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HomeMy WebLinkAbout1997-02-05 Council PacketKenai City Council Meeting February Packet 5, 1997 A. B. C. AGENDA KENAI CITY COUNCIL - REGULAR MEETING February 5, 1997 7:00 P.M. RENAI CITY COUNCIL CHAMBERS http://wvw.Kenai.net/city CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Becky Gay - Resource Development Council Update 2. Sara Pearson/Charles Cranston - Youth Court Presentation 3. Alaska Regional Fire Fighting Facility - a. Fire Chief Burnett/Tim Orthmeyer (Symtron) b. Mayor Williams/Finance Director Larry Semmens C. Ron Simpson, FAA d. Dennis Steffy, MAPTS e. EDD Representative f. Bob Reynolds, British Petroleum g. Jack La Shot, City Engineer h. Billie Harris, Nikiski Fire Department i. Will Jahrig, Contractor j. Lou Schilling, Contractor k. Bill Sharrow, Representative Young's Office 1. Peggy Arness, Senator Stevens' Office PUBLIC HEARINGS 1. Ordinance No. 1733-97 - Appropriating $15,000 of Grants Received for Development of the Alaska Challenger Learning Center and Authorizing the Transmittal of this Grant Money to the Alaska Challenger Center for Space, Science and Technology, a Not -for -profit Corporation. -1- 2. Resolution No. 97-4 - Awarding a Contract to Kluge & Associates to Perform an Evaluation of Certain Municipal Buildings for Compliance with the Americans With Disabilities Act (ADA) for the Total Amount of $4,060.00. 3. Resolution No. 97-5 - Transferring $4,000 in the General Fund for Street Department Overtime. 4. Ratification of Protests: Continuance of 1996/97 Liquor Licenses - a. The Katmai Hotel, Restaurant & Lounge/Eaglechief, Inc. b. The Upper Deck Lounge c. New Peking Restaurant d. Casino, Inc. e. Alaskalanes, Inc. f. American Legion Post #20 5. *1997/98 Liquor License Renewal - Pizza Paradisos/ Beverage Dispensary. 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 Board d. Kenai Visitors & Convention Bureau Board e. Alaska Municipal League Report E. MINUTES 1. *Regular Meeting of January 15, 1997. 2. *Kenai City Council Work Session of January 13, 1997. 3. *Kenai City Council Work Session of January 27, 1997. F. G. OLD BUSINESS H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 -2- 3. *Ordinance No. 1734-97 - Increasing Estimated Revenues and Appropriations by $1,445 in the General Fund for the Women's Basketball League. 4. Approval - Assignment of lease for Security Purposes, Lot 3, Block 4, GAA - Adolf to Bob's Pawn, Inc. and W.W. Wilson, III. 5. Discussion - Assisted Living Center. EXECUTIVE SESSION - None Scheduled. I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager J. DISCUSSION 1. Citizens (five minutes) 2. Council R. ADJOURNMENT -3- CD vj oo O H t2! O O x r O r x w c w A d1 x x O H t2i O ' O x t1itai fA in C O H tm O N t.14 t14 m x K n x ca c 0 W W O M4 N W W A � 00� x H r O r c`yi w x c O H � O \ � K N 0 5 �o W f!1 C H td m 0 O 0 5 v m H 0 co x V O N x c RESOURCE DEVELOPMENT COUNCIL Presentation to the Kenai Chamber of Commerce & the Kenai City Council by Becky Gay, Executive Director "Resources Issues Update" February 5, 1997 • RDC's 1997 Legislative and Administrative Priorities • HB 23, Access Bill letter of support presented to House Resources Committee • SB 35, Access Bill Testimony presented to Senate State Affairs Committee • HB 51, Water Quality Bill testimony presented to House Oil & Gas Committee • Lease Sale 85A Letter of Support to Gov. Knowles • RDC Resource Review articles on Cook Inlet &. OCS lease sales • Low Sulfur Diesel letter to Lt. Governor Ulmer • AK Oil & Gas Reporter article on Water Quality • ADN Letter to the Editor on clearcuttina in Chugach National Forest • RDC Action. Alert on Salvage Timber Sales in Chugach National Forest • Chugach Forest Plan article in U.S. Forest Service publication RDC Letter in support of timber harvest in Primrose Creek and Lower Snow River Areas • RDC's 1997-98 Issues & Activities Update 121 TvV. Fireweed Lane, Smite 250 4nchorage. AK 99503 (907) 276-0700 Fax (907) 276-3887 ., e;ncail: rt�c a�aart line.cofn Resource Development Council for Alaska, Inc. 121 West Fireweed Lane, Suite 250, Anchorage, Alaska 99503-2035 (907) 276-0700 Fax: (907) 276-3887 e-mail: rdc@aonline.com Founded 1975 EXECUTIVE DIRECTOR What is RDC? Becky L. Gay 1996-97 EXECUTIVE COMMITTEE Scott L. Thorson, President Allen Bingham, Sr. Vice President John Sturgeon, Vice President Gerald G. Booth, Secretary Michael E. Stone, Treasurer RDC is the Resource Development Council for Alaska, Inc., a non- Jacob Adams hieBoddy profit, membership funded organization made up of individuals. Chat James F. Branch Frank Brown business associations labor unions, native corporations and local � Dennis Egan Roy S.Ewan governments. All of these interests work together for Mono Frey Paul S. Glavinovich responsible development. RDC was formed in 1975, originally as Uwe L. Gross David J. Parish the Organization for Management of Alaska's Resources (OMAR). William E. Pierce Elizabeth Rensch After three years of work to obtain a trans -Alaska gas pipeline, Jerome M. Selby Thyes Shaub Robert Robert B. RDC changed its name to reflect its broader agenda of education Stiles Cliff R. Taro and advocacy on all resource issues in Alaska. DIRECTORS Will Abbott Irene A. Anderson . RDC is an issue -oriented organization that focuses on land, Ernesta Ballard Richard F. Barnes Rex I. Bishopp environmental and resource concerns which affect the James E. Carmichael James L. Cloud Alaska economy. Jeffry J. Cook Edward E. Crane Marin L rry Crockett RDC's goals include, but are not limited to: John T.Donohue James V. Drew Paula P. Easley Bill Elander • Promote and support sound resource development in Donald S. Follows William 8. Goodhard Alaska. Lennie Gorsuch Elary Gromoff, Jr. Arvid Hall John L. Harris • Continue RDC's leadership position on land, resource and Robert S. Hatfield, Jr. Joseph R. Henri private property rigmultiple issues affecting multiple sectors a Karen J. Hofstad David W. Hughes Jim Jansen of the Alaska economy. John T. Kelsey John Key John A. Landrum . Provide factual information on land, environmental and Pete Leathard Dale R. Lindsey Robert W.Loescher b resource issues to RDC members the general public the Frank E. McQueary H. Raymond Measles media and government entities. y Clarence "Rocky" Miller Wesley P. Nason John K. Norman Wilbur O'Brien , Include in RDC's membership the broadest base possible Michael O'Connor Kenneth E. Peavyhouse of individuals, organizations, corporations and Kenneth R. Pohle Troy Reinhart communities interested in resource development in John A.L. Rense Ronald L. Ricketts Alaska. Walt P Sohlotfeldt George R. Schmidt John Stein William A. Thomas, Jr. . Advance the resource education of Alaska's youth. Scott B. Thompson Barry D.Thomson Leo A. Walsh David W. Walter RDC works for all resource sectors, including mining, oil and gas, Douglas M. Webb field J.cWingfield ` fisheries, timber, agriculture. and tourismIt brings people � P. George P. W Eric P.Yould together to debate issues and formulate policy to help guide HONORARY DIRECTORS Phil R. Holdsworth Alaska in these areas, as well as in wetlands use, transportation, William R. Wood power development, land -use, wilderness, international trade EX-OFFICIO MEMBERS Senator Ted Stevens and economic development. Senator Frank Murkowski Congressman Don Young Governor Tony Knowles .4 ­ s Resource Development Council for Alaska, Inc. 121 West Fireweed Lane, Suite 250, Anchorage, Alaska 99503-2035 (907) 276-0700 Fax: (907) 276-3887 e-mail: rdc@aonline.com Founded 1975 EXECUTIVE DIRECTOR Becky L. Gay 1996-97 EXECUTIVE COMMITTEE Scott L. Thorson, President Allen Bingham, Sr. Vice President John Sturgeon, Vice President Gerald G. Booth, Secretary Michael E. Stone, Treasurer Jacob Adams Cynthia Bailey Charlie Boddy James F. Branch Frank Brown Dennis Egan Roy S. Ewan Mano Frey Paul S. Glavinovich Uwe L. Gross David J. Parish William E. Pierce Elizabeth Rensch Jerome M. Selby Thyes J. Shaub Robert B. Stiles Cliff R. Taro DIRECTORS Will Abbott Irene A. Anderson Ernesta Ballard Richard F. Barnes Rex I. Bishopp James E. Carmichael James L. Cloud Jeffry J. Cook Edward E. Crane Marilyn Crockett Larry Daniels John T.Donohue James V. Drew Paula P. Easley Bill Elander Donald S. Follows William B. Goodhard Lennie Gorsuch Elary Gromoff, Jr. Arvid Hall John L. Harris Robert S. Hatfield, Jr. Joseph R. Henri Karen J. Hofstad David W. Hughes Jim Jansen John T. Kelsey John Key John A. Landrum Pete Leathard Dale R. Lindsey Robert W.Loescher Frank E. McQueary H. Raymond Measles Clarence "Rocky" Miller Wesley P. Nason John K. Norman Wilbur O'Brien Michael O'Connor Kenneth E. Peavyhouse Kenneth R. Pohle Troy Reinhart John A.L. Rense Ronald L. Ricketts Walt P. Schlotfeldt George R. Schmidt John Stein William A. Thomas, Jr. Scott B. Thompson Barry D. Thomson Leo A. Walsh David W. Walter Douglas M. Webb J.C. Wingfield George P. Wuerch Eric P. Yould HONORARY DIRECTORS Phil R. Holdsworth William R. Wood EX-OFFICIO MEMBERS Senator Ted Stevens Senator Frank Murkowski Congressman Don Young Governor Tony Knowles RDC's 1997-1998 Legislative and Administrative Priorities Land and Water Management • Water: Monitor and participate in regulatory and legislative arenas on water quality issues, community wastewater needs, mixing zones, watershed classification, NPDES, reclassification of water bodies, and wetlands. Continue to advocate for standards and methods which are technically achievable, economically feasible and which reflect realistic risk analysis for Alaska conditions. • Forestry: Support funding and increased action to address bug infestation and salvage options on state and federal lands. Support innovative forest management initiatives and the Reforestation Fund in Alaska. Support adequate funding and enforcement of the Alaska Forest Practices Act which includes private land. Advocate and educate on state and federal forestry issues, including a long- term timber supply and increased access. • Oil, gas, coal and mineral production: Support legislative and/or administrative initiatives to encourage new exploration and development, as well as enhanced production from existing fields. • Land designations/exchanges/buy-outs: Analyze for direct or cumulative effect on resource industries, communities and Alaska's economic development future. Oppose withdrawals such as proposed habitat conservation areas. Transportation/Access • Transportation opportunities: Support access corridors, construction of new transportation facilities, maintenance of existing infrastructure and strong safety standards. • Tourism: Support increased access to tourism opportunities throughout Alaska including helicopter landing sites, airports and rural airstrips, ports, docks and roadways which improve quality of life for residents and visitors alike. • Specific projects: Support improved service and maintenance of the Alaska marine highwav, upgrading facilities for residents and visitors; funding maintenance and improvements to the Dalton M RDC Legislative and Administrative Priorities - 1997-1998 page 2 highway; construction of a Whittier road access through railroad tunnel with modifications for vehicle pullouts and improve tunnel for safety (DOT/PF Alternative Three); construction of State route 10 (Copper River highway) and a road to Shepard's Point (Cordova) for deep water port access, improved spill response capability and economic diversification opportunities. • ANILCA Title XI: Work with Pacific Legal Foundation to ensure recent settlement is adopted through the federal regulatory process, supporting RDC position on access guarantees. • RS 2477 rights -of -way: Support actions to designate and settle historic RS 2477 rights -of -way across public lands in Alaska, respecting private property rights. Other Issues • ANWR education & advocacy: Support legislative effort on ANWR issue to open 1002 Study Area lands for oil and gas exploration. Work to stop Wilderness designation. Support funding to educate and lobby at the national level. • Regulatory: Streamline permitting, implement realistic regulations and generally improve the regulatory climate for resource industries. • Fisheries: Support shore -based processing and fisheries policies that assure access and revenues for Alaska's "home fleet." Support reducing waste and better by -catch management, protecting while utilizing resource. • Long-range planning: Support long-range state fiscal planning which includes revenue -enhancement by resource development. • Value-added opportunities: Support value-added opportunities wherever possible throughout Alaska, in all resource sectors. • Tax and royalties: Support fair, equitable taxes and royalties competitive with other national and global jurisdictions, which stimulate jobs, resident opportunities and economic development in Alaska. • Education: Support funding for Alaska -specific educational efforts at all levels about resources and (heir fundamental economic importance to Alaska and the nation. This includes state support for AMEREF at the K-12 levels. • Automatic sunsetting of state standards if federal mandating standards are lowered or repealed. • Tort Reform: Support liability reform efforts which will improve Alaska's business climate for natural resource development. • Research, develop and marketing: Support the research, development and marketing of Alaska resources. • Privatization: Consider privatizing Alaska government services and assets for efficiency and economic benefits. Resource Development Council % for Alaska, Inc . 121 West Fireweed Lane, Suite 250, Anchorage, Alaska 99503-2035 (907) 276-0700 Fax: (907) 276-3887 e-mail: rdc@aonline.com Founded 1975 January 21, 1997 EXECUTIVE DIRECTOR Becky L. Gay Representative Bill Hudson, Co Chair 1996-97 EXECUTIVE COMMITTEE Representative Scott Ogan, Co -Chair Scott L. Thorson, President Allen Bingham, Sr. Vice President House Resources Committee John Sturgeon, Vice President Gerald G. Booth, Secretary State Capitol Michael E. Stone, Treasurer Juneau, AK 99801-1 182 Jacob Adams Cynthia Bailey Charlie Boddy James F. Branch Frank Brown R E : Support for HIS 23, an act relating to Traditional Means of Dennis Egan Roy S. Ewan Access for Traditional Outdoor Uses. Mano Frey Paul S. Glavinovicn Uwe L. Gross Dear Representative Hudson & Ogan: David J. Parish William E. Pierce Elizabeth Rensch The Resource Development Council (RDC) encourages your prompt Jnys M. huTeJ. Sab consideration of HB 23, an act relating to traditional means of access for Robert B. Stiles traditional outdoor uses. Cliff R. Taro DIRECTORS Access to Alaska's vast lands is a major priority of RDC. It is imperative Alaska Will Abbott Irene A. Anderson retain the widest possible range of multiple uses on its lands and preserve as Ernesto Ballard options as possible for access, especially traditional access for recreation Richard F. Berriesmany Rex I. Bishopp and other uses. James E. Carmichael James L. Cloud Jeffry J. cook Access is a paramount concern to RDC in light of the fact that so much of Edward E. Crane Marilyn Crockett Alaska's federal and State conservation units are already managed for the Larry Daniels of backcountry qualities for those who demand solitude and John T. Donohue James V. Drew preservation untracked wilderness experiences. Alaska's parks, both state and federal, can Paula P. Easley contribute a great deal to tourism and local recreational needs, but reasonable BiEander Donald S. Follows access must be permitted. Tourism demands access and infrastructure to William B. Goodhard Lennie Gorsuch accommodate growing numbers of visitors, and these visitors, as well as local Elary Gromoff. Jr. residents, demand a wide varietyof opportunities, including fli htseein and PP 9 9 g Arvid Hall John L. Harris aircraft landings. Robert S. Hatfield, Jr. Joseph R. Henn Karen J. Hofstad This legislation would make the process of increasing access restrictions and David W. Hughes Jim Jansen prohibitions more open to the people of Alaska. HB 23 would help ensure that all John T. Kelsey Alaskans would have proper representation by their elected officials in cases John Key John A. Landrum involving restrictions on traditional recreational access. Important access Pete Leatharddecisions would be kept at the legislative level where the will be debated P 9 Y Dale R. Linddseeyy Robert W. Lindsey openly. Frank E. McQueary H. Raymond Measles Clarence "Rocky" Miller Traditional forms of access, including aircraft, snowmobiles and boats, are an Wesley P. Nason John K. Norman essential element in Alaska's unique access equation. Alaskans are very WilburO'Brien defensive of their rights to access the vast public lands of this northern state. Michael elO'Connor Kenneth E. Peavyhcuse Kenneth R. Pohle Troy Reinhart Thank you for considering RDC's position on this bill, which deserves your John A.L. Rense support. Ronald L Ricketts Walt P. Schlotfeldt George R. Schmidt Sincerely, John Stein William A. Thomas, Jr. Scott Barry D. Thomson Barry D. Thomson RESOURCE DEVELOPMENT COUNCIL Leo A. Walsh for Alaska, Inc. David W. Walter Douglas M. Webb J.C. Wingfield 'ice George P. WJerch Eric P. 'Mould HONORARY DIRECTORS/ Phil R. HOldsworth Qecky William R. Wcod Direc or EX-OFFICIO MEMBERS ;'Executive Senator Ted Stevens Senator Frank Murkowski Congressman Don Young Governor Tony Knowles 1490�910-°c .Resource Development Council ' for Alaska, Inc, 121 West Fireweed Lane, Suite 250, Anchorage, Alaska 99503-2035 Founded,s7s January 23, 1997 (907) 276-0700 Fax: (907) 276-3887 e-mail: rdc@aonline.com EXECUTIVE DIRECTOR Becky L. Gay 1996-97 EXECUTIVE COMMITTEE Sco it L. Thorson, President Allen Bingham, Sr. Vice President John Sturgeon, Vice President Gerald G. Booth, Secretary Michael E. Stone, Treasurer Jacob Adams Cynthia Bailey Charlie Soddy James F. Branch Frank Brown Dennis Egan Roy S. Ewan Mano Frey Paul S. Glavinovich Uwe L. Gross David J. Parish William E. Pierce Elizabeth Rensch Jerome M. Selby Thyes J. Shaub Robert B. Stiles Cliff R. Taro DIRECTORS Will Abbott Irene A. Anderson Ernesta Ballard Richard F. Barnes Rex I. Bishopp James E. Carmichael James L. Cloud Jeffry J. Cook Edward E. Crane Marilyn Crockett Larry Daniels John T. Donohue James V. Drew Paula P. Easley Bill Elander Donald S. Follows William B. Goodhard Lennie Gorsuch Elary Gromoff, Jr. Arvid Hall John L. Harris Robert S. Hattield, Jr. Joseph R. Henri Karen J. Hofstad David W. Hughes Jim Jansen John T. Kelsey John Key John A. Landrum Pete Leathard Dale R. Lindsey Robert W.Loescher Frank E. McQueary H. Raymond Measles Clarence "Rocky" Miller Wesley P. Nason John K. Norman Wilbur O'Brien Michael O'Connor Kenneth E. Peavyhouse Kenneth R. Pohle Troy Reinhart John A.L. Rense Ronald L. Ricketts Walt P. Schlotfeldt George R. Schmidt John Stein William A. Thomas, Jr. Scott B. Thompson Barry D.Thomson Leo A. Walsh David W. Walter Douglas M. Webb J.C. Wingfield George P. Wuerch Eric P. Yould HONORARY DIRECTORS Phil R. Holdsworth William R. Wood EX-OFFICIO MEMBERS Senator Ted Stevens Senator Frank Murkowski Congressman Don Young Governor Tony Knowles TO: Senator Lyda Green, Chair Senate State Affairs Committee Members of the Senate State Affairs Committee FROM: raig Lyon, Special Assistant, RDC RE: Support for SB 35, an act relating to Traditional Means of Access for Traditional Outdoor Uses. Good afternoon. My name is Craig Lyon, Special Assistant with the Resource Development Council. Thank you for the opportunity to provide comment on SB 35. RDC strongly supports the intent of SB 35 and commends Senator Green for introducing this bill. RDC encourages your prompt consideration of SB 35. Access to Alaska's vast lands is a major priority for RDC. It is imperative Alaska retain the widest possible range of multiple uses on its lands and preserve as many options as possible for access, especially traditional access for recreation and other uses. Access is a paramount concern to RDC in light of the fact that so much of Alaska's federal and State conservation units are already managed for the preservation of backcountry qualities for those who demand solitude and untracked wilderness experiences. Alaska's parks, both state and federal, can contribute a great deal to tourism and local recreational needs, but reasonable access must be permitted. Tourism demands access and infrastructure to accommodate growing numbers of visitors, and these visitors, as well as local residents, demand a wide variety of opportunities, including flightseeing and aircraft landings. Traditional forms of access, including aircraft, snowmobiles and boats, are an essential element in Alaska's unique access equation. Statistics show air access is among the most popular and highest rated activities for Alaskans and their visitors. Air access quite often affords the only viable access to Alaska's largely inaccessible, roadless land base for people of all physical abilities and for those with a limited time margin. SB 35 was introduced to protect the rights of Alaskans to access state land and water for recreational use. In a time when the federal government continues to restrict and prohibit access to many areas of the state, the Legislature needs to ensure that decisions to restrict access on State lands are made in a responsible, fair and well represented process. Thank you for considering RDC's position on this bill, which deserves your support. Resource Development Council 121 West Fireweed Lane, Suite 250, Anchorage, Alaska 99503-2035 for Alaska, Inc, (907) 276-0700 Fax: (907) 276-3887 e-mail: rdc@aonline.com Founded 1975 EXECUTIVE DIRECTOR January 20, 1997 Becky L. Gay 1996-97 EXECUTIVE COMMITTEE Scott L. Thorson, President To: Representative Mark Hodgins, Chair Allen Bingham, Sr. Vice President John Sturgeon. Vice President Representative Norm Rokebera and Pete Kelly Co -Sponsors p tj i p Gerald G. Booth, Secretary Michael E. Stone. Treasurer Members of the House Oil and Gas Special Committee Jacob Adams Cynthia Bailey Alaska State House Charlie Boddy James F. Branch Frank Brown Dennis Egan Q From: Becky Gay, Executive Director, RDC Roy S. Ewan Mano Frey Paul S. Glavinovich Uwe L. Gross RE: HB 51 "An Act relating to the Department of Environmental David J. Parish William E. Pierce Conservation" Elizabeth Rensch Jerome M. Selby Thyes J. Shaub Robert B. Stiles Cliff R. Taro DIRECTORS Thank you, Chairman Hodgins and members of the Committee, for the Irene A 'Indeb bott Arson opportunity to comment in support of HB 51, "an Act relating to the Ernesta Ballar Richard F. Barnes d F. Department of Environmental Conservation." The State must work Rex I. Bishopp James E. Carmichael together actively and honestly to advance economically -feasible, James Jeffry J. Co k technologically -achievable and enforceable water quality standards for Edward E. Crane Marilyn Crockett Alaska. This bill is a good step in that direction. Larry Daniels John T. Donohue James V. Drew Paula P. Easley Over the interim, RDC has worked closely with the agencies and the Donald S. Follows regulated public to address perceived shortcomings in the water quality bill William B. Goodhard Lennie Gorsuch which passed by a huge margin last session, but was then vetoed. Changes Elary G Arvid Hall are reflected in HB 51 where appropriate, to make it an even better bill. John L. Harris Robert S. Hatfield, Jr. Joseph R. Henri Karen J. Hofstad Especially in light of declining budgets, RDC believes the Legislature is David W. Hughes Jim Jansen ideally, positioned to help DEC make tough choices in the use and protection John T. Kelsey John Key of water. For instance, the Legislature is the appropriate body to debate and John A. Landrum Pete Leathard define intent. Final choices between programs for DEC implementation can Dale R. Lindsey Robert W. Loescher find "fiscal backing" and should -- with adequate funding. Frank E. McQueary H. Raymond Measles Clarence "Rocky" Miller Wesley P Nason Congruence between the Legislature and the Administration on certain John K. Norman Wilbur O'Brien critical choices will provide Alaska with a springboard from which to Michael O'Connor Kenneth E. Peavyhouse regulate efficiently and fairly. Such congruence should also reduce or Kenneth R. Pohle Troy Reinhart curtail costs from litigation which arises from ambiguities, vagueness and John A.L. Rense Ronald L. Ricketts delay. Statutory authority will minimize wasted efforts and will strengthen Walt P. Schlotteldt George R. Schmidt agency resolve in areas of concern, like mixing zones. John Stein William A. Thomas, Jr. Scott B. Thompson Barry D. Thomson Leo A. Walsh Currently, there is no state "adjustment policy" on regulations. States are Dav M Webb Walter M. Do required to change only when federal regulations become more restrictive. uglid as J.0 Wingfield This is a one-way street. RDC believes the State needs to legislate a George P. Wuerch Eric P. Yould requirement to automatically adjust state standards when federal changes HONORARY DIRECTORS result in less strict standards, or when federal mandates are deleted from Phil R. Holdsworth William R. Wood law. HB 51 charges DEC to do this. EX-OFFICIO MEMBERS Senator Ted Stevens Senator Frank Murkowski Congressman Don Young Governor Tony Knowles RISC support for HB 51 - House Oil and Gas January 21,1997 page 2 Foremost, HB 51 requires DEC to set standards and criteria which are scientifically supportable, consistent with existing federal standards and realistic for Alaska. Where possible, it gives statutory backing for DEC efforts already underway. For instance, HB 51 clarifies the issue (and hopefully strengthens DEC's discretionary resolve) to use natural "background" conditions as the standard when natural levels exceed the State standard. DEC already utilizes this approach, as in the case of arsenic, but is unnerved occasionally by threatened lawsuits. Statutory backing will help. HB 51 specifically allows for the State to have a stricter standard than federally required. It also allows for DEC to have a standard not in federal law. HB 51 additionally provides for the following: • An efficient "change mechanism" for DEC to respond to changes in federal regulations. • A professional and definitive process (similar to, but not as rigorous as the air program) for evaluating agency conclusions which result in state standards being set stricter than federal requirements. • An allowance for discharge waters to match the quality of the receiving waters • A statutory mandate that mixing zones will be provided for by regulation. One change RDC recommends is replacing Section 4 (a)(4) with language which reads, "may not require discharged water to be of a higher duality than the natural condition (or existing duality) of the receiving water " This language was debated last year in HB 342 and was found more correct than that which is drafted in HB 51. This change should address concerns that polluted or impaired wTaterbodies might become more degraded under the current language. Thank you for giving RDC the opportunity to comment on this legislation. I look forward to working with you in advancing this bill. Resource Development Council for Alaska, Inc. 121 West Fireweed Lane, Suite 250, Anchorage, Alaska 99503-2035 Founded 1975 (907) 276-0700 Fax: (907) 276-3887 e-mail: rdc@aonline.com EXECUTIVE DIRECTOR Becky L. Gay December 10, 1996 1996-97 EXECUTIVE COMMI'TTEE Scott L Thorson, President Allen Singriam, Sr. Vice President Governor Tony Knowles Jorn Sturgeon, Vice President 3araid G. Booth. Secretary State of Alaska ,Michael E. Stone, Treasurer Jacob Adams Cynthia Salley Juneau, AK 99811 Charlie Soddy James F. Branch Frank Brown Dennis Egan Dear Governor Knowles: Roy S. Ewan Mano Frey Paul S. Glavirovich Uwe L.Gross The Resource Development Council (RDC) is writing in support of David J. Pansh William E. Pierce Elizabeth Rensch state Lease Sale 85A. Jerome M. Selby Thyes J. Shaub R° f B. stiles Cliff RTara The oil and gas industry has a solid, proven track record of C1i. DIRECTORS successful and environmentally responsible exploration, Will Abbott Irene A. Anderson development and production in Cook Inlet over the past 35 Emesta Ballard .Richard F. Sarries years. In-depth studies have shown no significant impact to Rex I. Sishopp James E. es L_ Cloud Cook Inlet from oil and gas operations. Moreover, the Inlet's James L Cloud �. JeffryJ.Cook fisheries remain strong with record and near -record harvests in Edward E. Crane D Marilyn Crockett Larry Daniels recent years. John T. Donohue James V. Drew Paula P. Easley DonaldBill Elander S. Follows Lease Sale 85A would provide year-round employment and William B. Goodhard would economical) benefit citizens of the region as well as all Lennie Gorsuch y ElaryGrrvid Jr' Arvid citizens of the state. This sale is also critical to the economic Jahn L Hams Robert S. Hatfield, Jr. future of the oil and gas industry in the Cook Inlet region. Joseph R. Henn Karen J. Hofstad David W. Hughes Jim Jansen RDC strongly supports state Lease Sale 85A and encourages you John T. Kelsey John Key to allow the sale to proceed as planned. John A. Landrum Pete Leathard Dale R_ Lindsey Robert W. Loescner Sincerely, Frank E. McOueary H. Raymond Measles Clarence 'Rocky Miller Wesley P. Nason Jahn K. Noormanrman SOURCE DEVELOPMENT COUNCIL Wilbur O'Snen Michael O'Connor for Alaska, Inc. Kanneth E. Peavyhouse Kenneth R. Ponle Troy Reinhart John A.L. Rense Ronald L. Ricketts 'halt P. Schlotfelat r George R. Schmidt r John Stein William A. Thomas. Jr. ecky`' Gay Scott S. Thompson Barry 0. Thomson Executive Director Leo A. Walsh 'avid W. Walter Douglas M. Weao J.C. Wingfield cc: Senate President Drue Pearce Georg e P. Wuerch Enc P Yould House Speaker Gail Phillips HONORARY DIRECTORS Phil R. Hoidswarth Commissioner John Shively William R. Wood RDC Board of Directors EX-0FFIC10 MEMBERS Senator Ted Stevens Senator Frank Murkowski .ongressman Don Young Governor Tony Knowles . G.1 Cook Inlet big enough for oil, fish, tourism As a windsurfer/board sailor who has sailed in Cook Inlet and has been "up close and personal" with the water more than most people, I believe the oil and gas operations pose no threat and actually work as a safety backup for people in jeopardy out there. In fact, the industry is so unobtrusive that many locals do not realize there are oil and gas platforms in Cook Inlet, much less the tourists. The oil and gas industry in Cook Inlet has been monitored and inspected for about thirty years and repeated stud- ies have shown the operations to be most excellent and without negative environmental side -effects, while pro - The Resource DevelopmentCouncil(RDC) isAlaska's largest privately funded nonprofit economic develop- ment organization working to develop Alaska's natu- ral resources in an orderly manner and to create a broad -based, diversified economy while protecting and enhancing the environment Executive Committee Officers President ............................ Elizabeth Rensch Sr. Vice President ................ Scott L Thorson Vice President ......................... John Sturgeon Secretary .............................. Gerald G. Booth Treasurer ................................. Allen Bingham Past President ........................ David J. Parish staff Executive Director ..................... Becky L. Gay Communications Director..... Cart R. Portman Special Assistant/Finance..... Judie Schneiter Special Assistant ........................... Craig Lyon Resource Review is the official monthly publication of the Resource Development Council. RDC is lo- cated at 421 W. Fireweed, Suite 250, Anchorage, AK 99503, (907) 276-0700. Fax: 276-3887 Material in the publication may be reprinted without permission provided appropriate credit is given. Writer 3 Editor Carl Portman viding enormous benefits to society in the form of fuel, electricity, jobs and other useful products. Not only has oil and gas operations fueled Alaska's major population center in Southcentral, but the industry has co- existed with a world -class fishery for decades. Continued discharge into the Inlet, which is minuscule compared to the small boat harbors and the wastewater dischargesfrom adjacent communities, is appropriate and necessary for the industry to continue. New restrictions proposed underthe EPA's draft NPDES permit add little environmental benefit to the highly -active Cook Inlet environ- ment, yet pose enormous costs to just one industry. Mixing zones should be allowed and continued to be permitted at a reasonable size. If EPA really wanted to benefit the waters of Alaska, it would work on clean- ing up the many individual actions which cumulatively create a greater risk to human health and the Inlet ecosystem. Much of this activity comes from the same people opposing the already highly -scrutinized oil industry. I sportfish the entire region and fight for elbow -room on the streams which carry some of the best salmon in the world. Thirty years of operations has provided plenty of opportunity and data to examine cumulative effects. Meanwhile, the Inlet still keeps flushing the second highest tides in the world through the area twice a day, keeping our waters and shores clean. Cook Inlet is plenty big enough for all of us. Whether we work or play in Cook Inlet, we all enjoy its natural beauty. The permits for the oil and gas industry do not need to be more stringent, especially since there is no corresponding environmental gain. Clinton responds to RDC's pitch to open ANWR Editor's Note: The following is President Clinton's formal response to RDC's Becky Gay who last month requested the White House put politics aside and open the Coastal Plain of ANWR to oil and gas leasing. Thank you for sharing your con- cerns about the Arctic National Wild- life Refuge in Alaska. I am glad to have your perspective on this impor- tant issue. I am firmly committed to preserving America's precious natural resources. As you may know, I vetoed the Republican majority's Budget Reconciliation bill that would have exposed the Refuge to oil and gas exploration. I have long opposed opening this fragile and unique area to drilling. The Refuge is one of America's great natural areas. It includes the core calving grounds of the Porcupine Caribou Herd, is home to a wide diversity of otherwildlife and is critically important to many indigenous peoples of the region. My Administration supports the development of oil and gas resources in other areas of the Arctic where it can proceed without damage to the environment. Recent assessments by the scientific community confirm that such development is not safe in ANWR. As we continue working to ensure the integrity of the earth's environment, I appreciate your involvement. Sincerely, Bill Clinton Page 2 / RESOURCE REVIEW / February 1996 Oil and gas OCS lease sales consistent with Alaska Task Force recommendations The Minerals Management Service (MMS) released its proposed Final Pro- gram for Offshore Oil and Gas Leasing for 1997-2002. Beginning August 1996, there is a 60-day review by Congress and the President, after which the Sec- retary of Interior can approve a Final Program. All of the scheduled Alaska sales are consistent with the Alaska Re- gional Stakeholders Task Force re- commendations. The Task Force was established by the Secretary of Inte- rior in response to an OCS Policy The Resource DevelopmentCouncil (RDC) isAlaska's largest privately funded nonprofit economic develop- ment organization working to develop Alaska's natu- ral resources in an orderly manner and to create a broad -based. diversified economy while protecting and enhancing t,e environment. Executive Committee Officers President ...... ...................... -Scott L. Thorson Sr. Vice President ................... Allen Bingham Vice President ......................... John Sturgeon Secretary .............................. Gerald G. Booth Treasurer ............................. Michael E. Stone Past President .................... Elizabeth Rensch Staff Executive Director ..................... Becky L. Gay Communications Director..... Carl R. Portman Special Assistart,Fnance ..... Judie Schneiter Special Assistant .......................... Craig Lyon Resource Review s ;he official monthly publication of the Resource Cevelapment Council. RDC is lo- cated at 121 W. Freweed. Suite 250. Anchorage, AK 99503, (907) 276-17100. Fax: 276-3887. RDC's a-maif address: do �aoniine.com Material in the puciicaticn may be reprinted without permission provided appropriate credit is given. Writer & Editor Carl Portman .0� Committee recommendation. Mem- bers include representatives of Fed- eral, State and local governments; Native, commercial fishing, subsis- tence users; environmental interests (with Greenpeace allowed a minority report); industry and development communities; and coastal districts in Alaska. According to MMS, the outer conti- nental shelf (OCS) accounts for about one-fourth of U.S. natural gas produc- tion and one sixth of oil production. The OCS is believed to hold one-half of the undiscovered, conventionally recover- able oil and gas resources estimated to remain in this country. Nevertheless, onlyfiveof fifteen plan- ning areas in Alaska made the 5-year lease sale schedule. Eleven sale are scheduled for the Gulf of Mexico. Areas may laterbe removed from consideration, but new areas cannot be added to the schedule once it is finalized. The Proposed Final Program for Alaska for 1997-2002 includes lease offerings in the following five areas: the Beaufort Sea in 1998 and 2000 (first a small sale limited to near shore from east of Colville River to west of Barter Island and then a limited number of blocks adjoining near shore State waters east of Barter Island); Cook Inlet in 1999 (excludes areas near Kamishak and Kachemak Bays, the Barren Islands and Shelikof Strait); Gulf of Alaska in 2001 and Chukchi Sea and Hope Basin in 2002, (excludes near shore Chukchi Polynya and most of southern Hope Basin.) The Task Force considered includ- ing the notably -disputed North Aleutian sale, then took it off the list recognizing its continued unsettled status. Just because the program de- scribes when and where MMS will con- sider holding lease sales in the future does not mean a sale will automatically occur. Sites will be considered for possible lease sale only aftercontinued consultation with the state and local governments, area communities and industry. and only after the preparation of a draft and final Environmental Im- pact Statement (EIS). A document entitled "Sustainable Energy Strategy," guides the Clinton Administration's energy policy. This na- tional energy plan has three strategic goals: 1. Maximize energy productivity to strengthen the economy and improve living standards; 2. Prevent pollution to reduce the adverse environmental im- pacts associated with energy produc- tion. delivery, and use: and 3. Keep America secure by reducing vulnerabil- ity to global energy market shocks. M%,IS's own investigation of energy alternatives and market responses to curtailment of OCS leasing indicated that 86',. loss of oil production and 340 reduced gas production would be re- placed by oil imports. It is hard to get the public excited about news of the next five year of - shore program. Maybe it is because there is no production from any federa OCS !ease offshore Alaska to date. Or maybe it is because most Alaskans would prefer a vigorous on -shore Fed- eral !easing program, like safely on the coastal plain of ANWR. Instead, the Clintor Administration prefers to sup- port c"1 1-shore Amerca. Let us hope the oil industry is equally interested when t comes time to bid. (Becky Gav is a member of the Alaska Regional Stake- holders Task Force. ) Page 2 / RESOURCE REVIEW / October 1996 Resource Development Council for Alaska, Inc. 121 West Fireweed Lane, Suite 250, Anchorage, Alaska 99503-2035 (907) 276-0700 Fax: (907) 276-3887 e-mail: rdc@aonline.com Founded 1975 EXECUTIVE DIRECTOR Becky L. Gay 1"6-97 EXECUTIVE COMMITTEE January 13, 1997 Scott L. Thorson, President Allen Bingham, Sr. Vice President John Sturgeon, Vice President Gerald G. Booth, Secretary Lt. Governor Fran Ulmer Michael E. Stone, Treasurer Jacob Adams Box 110015 Cynthia Bailey James F. Branch Juneau, AK 99811-0015 Frank Brown Dennis Egan Roy S. Ewan Mano Frey Dear Lt. Governor Ulmer: Paul S. Glavinovich Uwe L. Gross David J. Parish William E. Pierce Elizabeth In regard to the Department of Environmental Rensch Jerome M. Selby Thyes J. Shaub Conservation's (DEC's) package of air quality regulations Robert B. Stiles Cliff R. Taro that you recently signed into law, the Resource DIRECTORS Development Council (RDC) supports your decision on Will Abbott Irene A. Anderson allowable sulfur concentrations for non -road engines (18 Ernesta Ballard Richard F. Bames AAC 50.100. Rex I. Bishopp James E. Carmichael James L. Cloud JeffryE. Cook Edward E. Crane Crane Since an agreement on regulations for non -road engines Marilyn Crockett tarry Daniels could not be reached in time to include it in the overall air John T. Donohue James V. Drew quality regulations package, it was appropriate to file the Paula P. Easley r Bill rest of the package without the non -road engine standards. Fand Donald William B. Goodhard RDC understands that your action deletes subsections (b) Lennie Gorsuch Elary Gromoff. Jr. Arvid through (e) from the package at this time, with the Hall John L. Harris Robert S. Hatfield, Jr. understandin a that DEC would initiate a series of meetings g Joseph R. Henri Karen J. Hofstad with industry representatives and other interested parties David W. Hughes Jim Jansen O to devise an appropriate process for addressing remaining John T. Kelsey John Key concerns. John A. Landrum Pete Leathard Dale R. Lindsey Robert W. LoeSCher Frank E. McOueary RDC appreciates the additional time to review the science H. Raymond Measles Miles Clarence "Roc Miller and the regulatory options. We share your hope that an Wesley P. Nason John K. Norman acceptable approach can be reached that protects public Wilbur O'Brien Michael O'Connor health and addresses industry concerns. Kenneth E. Peavyhouse Kenneth R. Pohle Troy Reinhart John A.L.Rense Sincerely ' Ronald L. Ricketts Walt P. Schlotfeldt George R. Schmidt John Stein William A. Thomas, Jr. RESOURCE DEVELOPMENT COUNCIL Scott B. Thompson Barry D. Thomson for Alaska Inc. , Leo A. Walsh David W. Walter Douglas M. Webb Ir J.C. Wingfield George P. Wuerch LC GGG Eric P. Yould HONORARY DIRECTORS Phil R. Holdsworth eCt1�,` —L. Gay J William R. Wood Executive Director EX-OFFICIO MEMBERS Senator Ted Stevens Senator Frank Murkows j Congressman Don Youngg Governor Tony Knowles 1 I January 20, 199-1 • 19 A plea for Governor, legislature to work together on watef By Becky Gay For The Journal of Commerce n an era facing fiscal gaps and decreased budgets, a scru- tiny of statutes and regulations is warranted. Both regu- lators and the regulated will benefit to see what truly works for Alaska. Where socioeconomic costs are large and benefits are small, a public policy de- bate is a likely outcome. It should come as no surprise that this is happening as state water quality regu- lations undergo revision. The state is now on the brink of clearly defining the use and protection of water in Alaska. Following is a discussion of the many reasons the Legislature and the Knowles administration should work in concert on the subject of water quality. First, the Legislature is ideally posi- tioned to help the Department of Envi- ronmental Conservation (DEC) achieve technologically defensible and eco- nomically achievable water quality stan- dards. On topics ranging from mixing zones to reclassification, statutory guidance can increase clarity, certainty and fiscal resources for permitting and enforcement. Legislatively, intent can be debated and defined. Many regulatory areas allow for interpretation and agency discre- tion. Statutory backing for administration efforts will be helpful, and perhaps necessary in some cases. On one hand, the DEC is considering programs to relin- quish to federalcontrol- The Legislature might want to have a say in those decisions and perhaps fund those programs instead. On the other hand, if the state plans to `take over" NPDES permitting, the DEC will need legislative backing and, more importantly, appropriation. Both branches of gov- ernment and the regulated have a stake in finding a way to provide legal and commensurate funding for permitting. Having the administration and the Legislature sa�.ing the same thing will strengthen personnel resolve within the agencies. At the least, it will provide clear direction and a congruency which might help curtail lawsuits which have been spawned on the vague and confusing. Such unirr ,.will help the Environmental Protection Agency (EPA;. whtch is being sued now by Trustees for Alaska, for waiting while the state finalizes miring zones. Other EPA issues awair ago state initiative which might be moved along by le gslauve resolve are reclassification petitions, 401 certifications for NPDES permits and Total Maximum Daily Loads (TMDLs). Becky Gay quality issues Without some unity of purpose and an honest dialogue. the cost of environmental conservation may be missing its mark. The state can be more effective, more fair and realis- tic in assisting economic development while providing good protection for basic resources like water if the Legislature and the administration can agree on go- ing forward with some issues. It continues to make no sense to regu- late discharges to be cleaner than drink- ing water, as in the case of arsenic. Regu- lators like to blame the two federal laws (Safe Drinking Water Act vs. Clean NVa- ter Act) which allow this conundrum to exist as a federal mandate, but Alaska has expended plenty enough time and money to argue this ridiculous no -win case. The Legislature should immediately adopt the DEC's recommended criteria for arsenic by statute, wasting no more time on the subject. Delegate to the EPA Region t the worry about scientifically explaining their impossible mandate to headquar- ters. If the EPA invokes the National Toxic Rule (NTR) argu- ment, the state can just say "No." A recent study shows other states have successfully asserted themselves, refusing to acknowledge this particular EPA punishment. States far less stringent than Alaska don't even encounter such a list in their region. Together with the Legislature in agreement, the administration 6rifdemand instead that the EPA' get its own house in -order on. NTR. This will enable the DEC to get on with other work, helping Alaska be open for busi- ness by example. There is no doubt that regulation requiring below deter tion limits and arguments over testing methods have inter- jected great uncertainty into the regulated cotnrnunity per mit system. Uncertainty costs society. It costs money ant it costs opportunity. Costs will be borne by the taxpaye- (for upgrades to public sewage systems to meet such lim its) or by the consumer (for costly upgrades to industria systems) who will see little, if any, commensurate benef:. from unrealistic and unworkable regulations. Lnnecessary costs are an excellent win -win dragon to sla:. This is the easiest kind of economic abuse to attend to — no ore will miss it when it is gone. ■ Beckv Gay is Erecurive Director of the Resource Develor ment Council for Alaska. Inc. Clear -cuts not deforestation In recent months, environmentalists have been locked in confrontation with forest com- panies and government over a variety of for- est management issues, the most contentious concerning salvage logging in the Chugach N National Forest. A local campaign in opposi- tion to the salvage harvests has raised the lev- el of public debate on forest management and health, which is good, but it has done the pub- lic a disservice by deliberately linking clear- cut logging to the sensational images of deso- lation, destruction and deforestation. 0 While many people do find the scene of a recent clear-cut rather ugly and offensive to the eye, clear -cutting is not deforestation, the conversion of forest land for other uses. For example, the pastoral landscape of a farm may be visually attractive, but it represents permanent deforestation and loss of biologi- cal diversity. Deforestation involves human activity di- rected at making sure the forest is not al- lowed to grow back where it has been cut, while the clear-cut grows back into a forest with native species of trees, plants and ani- mals. Given adequate knowledge and planning, clear -cuts can be designed to protect soil, en- hance salmon streams and increase wildlife habitat. Modern forest practices now re- quired by the Forest Service limit the size of clear -cuts and require buffer zones along sen- sitive areas, including streams and view - sheds. New clear -cuts can be designed to mimic natural vegetation patterns so they appear as meadows from a distance. The bottom line, however, is that a clear-cut is a temporary meadow because it will become a forest again. In the Chugach, the logging of beetle -killed timber is the first stage in a reforestation process that will lead to healthier forests faster than if nothing is done. On both federal and state land, trees are being replanted and modern silviculture practices are being im- plernented to encourage natural regeneration. It's plain wrong and misleading to associ- ate the Forest Service's salvage logging pro- posals and other timber harvests on the Kenai Peninsula with deforestation. The Forest Ser- vice has designed its salvage proposals to ad- dress specific recreation, wildlife and visual resource interests while still accomplishing the objective of logging dead or dying spruce. In the short term, even the best logging practices will involve some visual impacts to the landscape, but healthier forest will emerge in the Ion; term. Unfortunately, our eyes don't always te11 us the truth about the health of an ecosystem. — Carl Portman, communications director Resource Development Council RDC Action Alert - Salvage Timber Sales in Chugach National Forest - deadline: Friday, July 6, 1996 - Dear Friends of a Healthy Forest: We're losing our beautiful evergreen forests across Southcentral Alaska to the spruce bark beetle. In 1995 alone, beetle activity increased 40 percent, infesting more than 892,000 acres across the region. That means in one year the beetle has taken more trees than loggers have harvested from the Tongass National Forest in 40 years! Active forest management can prevent this slow death of the forest. Forest scientists emphasize that a combined program of logging and reforestation can restore forest health much faster than doing nothing. Foresters warn taking no action means many areas of the Kenai Peninsula will revert to grasslands instead of regenerating tree species. Logging plans for the Kenai Peninsula are essentially reforestation programs that will lead to a young, healthy and vigorous - growing forest. Beetles have no respect for buffer zone requirements along rivers, streams and viewsheds, nor private property. A local environmental group has launched a major campaign to swamp the U.S. Forest Service and newspapers with letters demanding that ALL logging proposals for the Chugach National Forest be dropped. The campaign has generated scores of letters and has played a major role in the Forest Service's decision to drastically scale back its plans to treat beetle -killed forests. Fish, wildlife, recreation and tourism are at greater risk if the opposition succeeds in stopping harvest proposals. Tourists don't come to Alaska to see brown, dying forests. You can help balance the debate! Write NOW and encourage the Forest Service to allow salvage timber harvests on the Kenai Peninsula and to address the issue of declining forest health. Write to: Larry Hudson, Supervisor, Chugach National Forest, 3301 C Street, Suite 300, Anchorage, AK 99503-3998. The Forest Service is accepting public comment until FRIDAY, JULY 5 on a proposed salvage timber sale for the Resurrection/Palmer Creeks drainages. (see summary) Send a similar letter to newspapers supporting the harvest of beetle -killed timber. Letters to the Editor are well-read and are needed to educate the public. Address to: Letters to the Editor, Anchorage Daily News, Box 14-9001, Anchorage, AK 99514; The Peninsula Clarion, Box 3009, Kenai, AK 99611; The Homer News, 3482 Landing Street, Homer, AK 99603. Summary of specific proposal: Public comment due FRIDAY, JULY 5 on a proposed salvage timber sale for the Resurrection/Palmer Creeks drainages. RDC supports Alternative B, with the primary emphasis on salvage of dead, dying and at risk trees. Objective: Manage the forested portions of the Resurrection Creek watershed towards species composition which reduce the risk of significant future spruce bark beetle mortality in the treated area, while capturing economic value of dead trees. Reforestation & roads: Site preparation methods and replanting would be used to accelerate the regeneration of replacement spruce forests. Approximately 2,900 acres would be treated and 16.5 miles of new roads would be built. The new roads would have gates and remain open for future forest management, fire fighting and non -motorized public access after harvests are completed. The No Action Alternative, demanded by the cpposition, would ignore the beetle problem and the increased fire danger that will only get worse when the dead trees fall on top of each other and cover the forest's floor. Let's not allow the opposition to dominate and frame the debate! If you need help or additional information, please call RDC at 276-0700. Resource Development Council for Alaska, Inc. 121 West Fireweed Lane, Suite 250, Anchorage, Alaska 99503-2035 (907) 276-0700 Fax: (907) 276-3887 e-mail: rdc@aonline.com Founded 1975 EXECUTIVE DIRECTOR Becky L. Gay Chugach Forest Ian should emphasize actions to restore forest health g p p 1996-97 EXECUTIVE COMMITTEE Scott or President Submitted to U.S. Forest Service for publication am,L. Sr. VicePresident Allen Bingham. Sr. Vice President John Sturgeon. Vice President January 1997 Gerald G. Booth, Secretary Michael E. Stone. Treasurer Jacob Adams Cynthia Bailey Charlie Boddyranch James F Branch With the health of America's second largest national forest in peril, a new ten - 9 Frank Brown year management plan for the Chugach should emphasize specfic actions to restore Dennis Egan Roy S. Ewan forest health, reduce the risk of catastrophic fire and maintain a multiple use mandate Mann Frey in which national forest policy has Ion been centered. The Ian should recognize � y g P g Pain S. Glavinovich Uwe L. Gross timber harvesting as a key, legitimate feature of multiple use. David J. Parish William E. Pierce Enzabeth Rensch Spruce bark beetle activity on the Chugach continues to increase at alarming Jrome M.Thyes J. Shaubb rates, consuming vast viewsheds and leaving once -healthy timber stands in a dead Robert B. Stiles or dying state. Beetles have shown no respect for buffer zones, viewsheds or private Cliff R. Taro property. DIRECTORS Will Abbott Irene A. Anderson In the Chugach, the logging of beetle -killed timber should be considered the EBallard Richardard F. Barnes F. first stage a reforestation e in process that will lead to healthier forests faster than if Rex I. Bishopp nothing is done. The new management plan should provide for a long-term timber James E. Carmichael James L. Cloud supply and mandate modern silviculture practices to encourage natural Jeffry J. Cook g re eneration. Timber sales can be designed to address specific recreation, wildlife Edward E. Crane Marilyn Crockett and visual resource interests while still accomplishing the objective of logging dead Larry Daniels John T. Donohue or dying s Clearcuts can be designed to mimic natural vegetation patterns so Y g spruce. p � g James V. Drew they appear as natural meadows from a distance. Trees harvested from the forest Paula Billll EEandasler would help build and sustain a local forest products industry and related facilities, Donald S. Follows boosting local economies and providing jobs to residents. William B. Goodhard Lennie Gorsuch Elary G Arvid , Jr. Arvid Hall The objective of the new plan should be to manage the forested portions of J p g John L. Harris the Chugach toward a varied species composition and different age classes to reduce Robert S. Hatfield, Jr. Joseph R. Henri the risk of significant future beetle mortality and help restore long-term forest Karen J. Hofstad health. Roads built to access the timber should be maintained -- not obliterated -- David W. Hughes Jim Jansen to provide access for recreational users, future forest management and fire fighting. John T. Kelsey Jahn Key t f The new oresplan should not be based on opinion polls. Decisions should p p John A. Landrum be grounded in good science, balancing economic and environmental considerations. Pete Leathard Dale R. Lindsey Forest managers should resist decision -making based on aesthetics, mis-guided Robert W. Loescher public opinion and perceived impacts to the forest. Frank E. McQueary H. Raymond Measles Clarence "Rocky" Miller Wesley P. Nason The new plan should also meet the growing need for increased access, p � g Jahn K. Norman including helicopter flightseeing and landings. Statistics show helicopter Wilbur O'Brien Michael O'Connor flightseeing and landings are among the most popular and highest -rated activities Kenneth E. Peavyhouse for Alaska visitors. Helicopter landings often afford the only viable access to remote Kenneth R. Pottle Troy Reinhart areas. It is often the only way for the physically impaired, aged or traveler on a John A.L. Reese Ronald L. Ricketts tight time schedule to experience remote, rugged lands u close and personal. g p gg p Walt P. Schlotfeldt George R. Schmidt John Stein The new Chugach management plan should provide a management William A. Thomas, Jr. prescription to restore forest health through timber harvesting while providing new Scott B.Thompson Barry D. Thomson access and opportunities to recreationalists. Leo A. Walsh David W. Walter Douglas M. Webb Carl Portman is a life-long Alaskan and outdoors enthusiast who currently serves J C. Wingfield George P Wuerch as Communications Director for the Resource Development Council for Alaska, Inc. Eric P. Yould HONORARY DIRECTORS Phil R. Holdsworth William R. Wood EX-OFFICIO MEMBERS Senator Ted Stevens Senator Frank Murkowski Congressman Don Young Governor Tony Knowles Resource Development Council for Alaska, Inc, 121 West Fireweed Lane, Suite 250, Anchorage, Alaska 99503-2035 - tnbec t9-s (907) 276-0700 Fax: (907) 276-3887 a -mail: rdcaaonline.com EXECUTIVE DIRECTOR Becky L. Gay September 10, 1996 1996-97 EXECUTIVE COMMITTEE Scort L. rhorson. ?resident Allen Bingnam• Sr.'hce P�osident harry Hudson, Forest Supervisor •� V` Jcnn Sturgeon, Vic' President Gerald G. Booth, Secretary Chugach National Forest UU Michael EE Stone. Treasurerjacoo Adams b Cynthia Bailey 3301 C Street, Suite 300 Charlie 800dy games F. Branch anch Anchorage, Ahe AK 99503-3998 Frank Brown Dennis Egan Roy wan Ma o`"ey Re: Proposed timber harvest actions for Primrose Creek Paul S. Glavinovicn Uwe L. Gross and lower Snow River. David J. Parish William E. Pierce lizabeth Rensch Jerome M. Selby Dear. Mr- Hudson: -hyes J. Shauo Robert B. Stiles Cliff R. Taro DIRECTORS The Resource Development Council (RDC) strongly 'Nill Abbott Irene A. Anderson encourages the Forest Service to move forward with Emesta Ballard Ricnard F. Barnes salvage timber harvests in the Primrose Creek and lower Rex I. Bishoi James E. Carmichael Snow River areas. RDC appreciates the opportunity to .lames L. Ctoud Edwa Jef EJCCOOK rane participate in the planning process being conducted for the Marilyn Crockett Larry Darnels proposed timber harvest on the eastern Kenai Peninsula in John , Conohue James V. Drew the Primrose Creek and Snow River drainages. RDC believes Paula P. Easley Sill dander the harvest of dead or dying timber from the spruce bark Donald S. Follows William S. Goodhard beetle infestation must move forward. Harvesting is the Lennie Gorsuch E.ar, Grom°if, Jr first step in a reforestation process that will lead to a Arvid Hall Jonn L. Harris Rcbe.^. S. HatfieldJr b healthier forest quicker than if nothing is done. . Josepn R. Henn Karen J. Hofstad David IN Hughes im Jansen RDC is a statewide, membership -funded organization J J°hn John IKey working on behalf of Alaska's basic industries, including John A. Landrum Pete Leathard tourism, fishing, oil and gas, mining and timber. RDC's Cale R. Lindsey Robert W. Loescner membership includes the aforementioned industries, as =rank E. McCueary ". Raymond Measles C,arence 'Rocky" Miller well as sectors which support those industries such as Nestey P. Nason 'onn K. Norman construction, labor and other technical service providers, `Nilbur O'Brien Micnaei O'Connor individuals, Native corporations, local communities and a 'Kenrem E. Peavynouse Kanneth R. Pohle wide variety of Alaska interests. Troy Reinhart John A.L. Rense Ponald L. Ricketts 'Nait P Scnlotfeldt Timber harvesting in this area will no doubt be eorge R. Schmidt John Stein Nilliam A. Thomas.s,Jr. controversial since the Primrose Creek campground and Jr. b Scott B. Thompson 3arry D. Thomson trail, Grayling Lake trail and Victor Creek trail are within Leo A. 'Nalsn David W. Walter the project area. However, a preferred alternative should Dcuglas M. 'Neob 3aorge P ingeren include at least selective logging in these areas and Eric P Yould clearcuts as an option elsewhere to restore forest health HONORARY DIRECTORS Phil R. HOIdSwOrtn and diversity. Forest health should be the primary issue of 'Nilliam 9. Nood EX-CFFICIO MEMBERS Senatcr Ted Stevens Seratcr =rank Murkowski Congressman Con Young Governor Tony Knowles .�^x Page 2/RDC comments on Primrose/Snow River Salvage Timber Sale concern, not short-term aesthetics. Public safety is equally important and demands action be taken to remove the buildup of fuels in the forest. Another issue that should be included in a preferred alternative is the planting of seedlings and other actions that will encourage reforestation. The alternatives, including the preferred alternative, should allow for roads to access timber and allow for future forest management. These roads could be closed to motorized access after harvesting is completed. They could serve mountain bikers and other recreationalists in the summer months and skiers and/or snow machines in the winter. RDC believes the salvage timber sales proposed for Chugach National Forest are essentially reforestation programs that will lead to a young, healthy and vigorous -growing forest. The primary emphasis of the timber sales should be on the salvage of dead, dying and at risk trees. The objective should be to manage the forested portions of the Chugach towards species composition which would reduce the risk of significant future spruce bark beetle mortality in treated areas while capturing economic value of dead trees. Site preparation methods and replanting could be used to accelerate the regeneration of replacement spruce trees. By taking no action, the Forest Service would be ignoring the serious issue of declining forest health. The Forest Service should base its decisions on good science, balancing economic and environmental considerations. It must resist decision -making that is based on aesthetics, mis-guided public opinion, mis-information and perceived impacts to the forest. By doing nothing, fire danger will increase as dead trees eventually fall on top of each other and cover the forest's floor. This is a very serious concern, especially in heavily recreated areas of the forest. Moreover, fish streams, wildlife habitat and view sheds are actually in greater jeopardy from the infested spruce dying and falling down than from salvage operations that can be done properly and professionally to re-establish a healthy forest ecosystem. Continued forest health decline will result in loss of wildlife habitat for mature forest species, continued riparian area degradation, substantial long- term conversion of forest to grass from lack of spruce regeneration, a significant decrease in plant diversity over time, increased fire hazard, and degradation of aesthetic quality forested landscapes. Page 3/RDC comments on Primrose/Snow River Salvage Timber Sale The harvest of dead or dying trees would help restore forest health in hard hit beetle -infested areas. Reforested areas would result in a mosaic of tree cover and age classes, providing natural protection from future infestations. Moreover, a harvest prescription would make use of dead or dying trees before they lose all economic value. While there may be no easy answers to the beetle infestation, logging certainly will not cause the devastation that opponents would like the public to believe. In the short term, timber harvesting will undoubtedly be visually displeasing to some. But many others find it displeasing to look over entire view sheds of dead trees and would rather see them harvested with new, vibrant growth following. While surely unpopular with those who oppose cutting a tree anywhere, a forest management prescription which includes harvesting beetle -killed timber and the reforestation of heavily - infested areas, is in the best interests of the forest, its wildlife and nearby communities. In the long term, it would be in the best interests of tourists who come to Southcentral Alaska to see our beautiful mountains, glaciers and healthy forests. RDC urges the Forest Service to move forward with salvage timber sales in the Primrose and Snow River drainages. Sincerely, Carl Portman Communications Director Resource Development Council ...� r for Alaska, Inc. 1997-98 Issues and Activities Update RDC is actively involved in a wide range of issues of interest to Alaska's basic industries and critical to Alaska's economic future. RDC's efforts to educate on and advocate for Alaska resource development are supported by membership, events and special activities throughout the year. Oil and Gas: RDC continues to support legislative and administrative initiatives encouraging new explora- tion and development, such as Northstar. RDC worked with the Legislature and the Govemor to enact a royalty adjustment bill for marginal and smallerfields, as well as incentives to enhance production from existing fields. RDC continues to testify and comment on other issues affecting the oil and gas industry, including efforts to open the Coastal Plain of ANWR to oil and gas development. Forestry: RDC supports funding and increased action to address insect infestations and salvage timber harvests on state and federal lands. Current efforts also support innovative forest management initiatives, including HB 212, a bill applying to the management and sale of state timber. RDC advocates a long-term timber supply and increased access on state and federal forest lands. RDC opposes land withdrawals which further diminish a dedicated timber base for harvest, and provides input to the Forest Service on the Tongass Land Management Plan. Mining: RDC supports legislative and administrative initiatives to encourage new exploration and development, as well as enhanced production from existing operations. RDC played a key role in the State's rulemaking on solid waste regulations, particularly the proposed waste disposal and permit fees. RDC works directly on water quality regulatory issues affecting mining, most recently commenting on proposed changes to mixing zones regulations. On the federal front, RDC continues to support reasonable Mining Law reform legislation in Congress. RDC has taken an active role in the extended process to re -open the A-J Mine near Juneau and to reclassify Red Dog and Ikalukrok Creeks in the Red Dog area. RDC is active in other key issues affecting the mining industry, such as RS-2477 rights -of -way, ANILCA Title XI access, the National Toxics rule as it applies to Alaska and natural background levels of pollutants like arsenic. RDC 1997-98 Activities, Page 2 Tourism: RDC staff and board continues to provide testimony and comment on a wide range of issues, projects and land management plans affecting tourism. Specific projects include the South Slope Denali Management Plan, the proposed road link to Whittier, the proposed Knik Glacier Visitors Center, Kenai Fjords National Park Plan, the Tumagain Arm Management Plan, Hatcher Pass Ski Resort development, the Seward SeaLife Center and related issues of access and management. Throughout 1997-98, RDC will continue to support increased access to tourism opportunities throughout Alaska, including helicopter landing sites on state and federal lands. Fisheries: RDC actively supports changes to the Magnuson/Stevens Act recently passed by Congress which strengthens value-added imperatives, inshore allocations and shore -based process- ing opportunities. RDC supports extension and expansion of the Community Development Quota (CDQ) program. Fisheries infrastructure is often built on coastal wetlands, so RDC comments on watershed issues such as wetlands use which directly affect commercial and sport activities. RDC continues to advocate for marine mixing zones and realistic zones of deposit for shore -based processing industries. RDC hosts educational forums on fisheries issues such as listing the Stellar Sea Lion on the endangered species list and by -catch management. Water Quality: RDC launched a broad effort to solicit comments on the state's administrative review of existing water quality standards. RDC supports the state standards and published in-depth comments. In 1997-98, RDC continues its active role to resolve other water regulatory issues, including rulemaking to establish standards for Alaska -specific human health criteria, mixing zones, ground water and contaminated sites regulations and community safe water and drinking water issues. RDC provided comments and continues to monitor the 305(b) report and the 303(d) list of impaired water bodies. RDC was instrumental in the development and passage of HB 342, an act relating to water quality which was vetoed by the Governor. Transportation: RDC continues to support construction of an all -Alaska gas pipeline, as well as access corridors, construction of new transportation facilities and maintenance of existing infrastructure to include airports, ports and highways. RDC has filed extensive comments on proposed regulations on helicopter access in the Tongass National Forest, traditional access in Denali State Park and on the proposed RS 2477 rules. RDC recently prevailed in negotiations with U.S. Department of the Interior on ANILCA Title XI access regulations. Resource Education: RDC administers the Alaska Mineral and Energy Resource Education Fund (AMEREF), which produces the highly -acclaimed Alaska Resources Kit, a mufti -disciplined, K-12 education program which teaches the importance of mineral and energy resources. In 1997-98, RDC's goal is to produce 100 new kits to be distributed statewide to Alaska schools. AMEREF recently completed its new energy and environment module for the kits and is updating other materials. Teacher training programs are underway. RDC 1997-98 Activities, Page 3 RDC's Annual Resource Conference: Each November, RDC's Annual Conference features a wide range of speakers discussing the global competitiveness of Alaska's resource industries, forecasts and updates on projects and trends for Alaska's economy. This is RDC's largest educational forum. RDC's 1997 Conference will be November 20 and 20 at the Sheraton Anchorage Hotel. Thursday Breakfast Forums & Speakers Bureau: RDC hosts weekly breakfast presentations in Anchorage for the public (September -May) on a variety of statewide resource and economic issues. RDC staff and board members are active in making presentations across Alaska and the Lower 48 on a wide range of resource development issues. Classroom presentations for students and teachers are a vital aspect of RDC's educational efforts. Community Outreach: RDC Board and staff recently visited Glenallen and Valdez to meet with local business and community officials, as well as tour industrial sites and other local facilities. Presentations have been made most recently for local groups and media in Sitka, Kenai, Nikiski, Juneau, Anchorage and Fairbanks. Task Forces: RDC Board and staff serve Alaska in a variety of ways, including the DEC Alaska Wetlands Working Group, the Pacific Legal Foundation Board of Directors, the Minerals Information Institute, Endangered Species Act Reauthorization Advisory Group, the Public Relations Society of America, the Heritage Land Bank, Anchorage Planning and Zoning Commission, the Alaska Royalty Oil and Gas Advisory Board, the Anchorage Municipal Library Advisory Board and the Optimist Club of Fairbanks. 7j Cl- a, != � v c:; tc ►1 O y Q i ,c .'++ u J y a ,.C. G ; .O ,n :iJ •� �' '� :. In ;! Y �. -it'�' o. `�`O.r J = C `? •O• �" C x ., r y ,y =C L Q y Y Ci L4 v " ^' C C .. � ': _y •.�'. Y , r+ } :, •. ` `� ` 2 C ... -. :y C2z v :. U Z r` Z a ►� U i +l L �n v U L C y C= r tfa C ti C L _7 L, _Itz Iz _ :✓ J: r :n V •n U = v J J ,tz - G T Y .. '! Y 71 Ti >� 1 _ V :J: n � � n � n,n z � Q V•, Y � y C Y � �r. � ^c � 3 "� - _ n ti � J - _ - se z _ — — Q Q X— �'' Z Lm—- V ._. — Z Q ^ i nr., V '! V y 'J ^ L J:J W +� 'i '� :J _. •'f. � — � J J G _ .> —. � y L , � — — J — =.. G aJ :J Q — �' y — C % J J L r — 'a./ •'f. 6i — UQ 'vl ` ;� n U C• �_ 'I. - _ ` — �_ tz 211 rz > U :Ii r G C/•: . i. •� >•: ~-. U >� J :� 1 . Y L J 1 J �' � L Y � —`.0 rr-, •L �' V C .L• — J .J J -J f , 3 T /� — i � �% N � T' � � — — _ ` — J ..LJ.. — _ U r T c Ic Ic c 10 a c 10 s .c .c o Ic .c .c z -� �l x u^ X r N a v— x v x !n v a^ �� \ \ \ N \ \ �C \ N \ \ N \ [� \ N \ f`I \ ••} \ - \ \ N \ N \ ."� \ \ N M \ \ : lt; - -- fl \ \ \ \ \ \ \ \ \ \ - - - - •-- N N N N N M ("; C^: "}' H' •T ^t' lf, lf, lf. Lf1 lT Membership Application Resource Development Council for Alaska Inc. 121 W. Fireweed Lane, Suite 250 Anchorage, AK 99503 Phone: (907) 276-0700 Fax: (907) 276-3887 Welcome to RDC! We are "Alaskans working with Alaskans to improve the quality of life through sound resource development." Your involvement makes RDC more capable and responsive to vital resource issues of today and the future. Scott L. Thorson RDC President 1996-97 Name Title: Company: Mailing Address: City/State/Zip:_ Phone numbers Wk: Fax: Referred by: Date: Annual Membership Categories Corporate Individual PLATIlVUM $2400 or more $500 or more GOLD $1200 $300 SILVER $ 600 $150 BASIC $ 300 $ 50 Please circle 1 or 2 topics of most interest: Oil & Gas • Timber • Mining 9 Fisheries • Transportation • Agriculture Energy • Labor • H2O • Tourism • Land(Wetlands) Method of payment: Enclosed is a check for: $ _ or MC/Visa/AmEx# Exp Date The Resource Development Council for Alaska, Inc. is classified a non-profit trade association under IRS Code 501(c)(6). Membership dues and other financial support may be tax deductible as an ordinary and necessary business expense, however, 6.9% of the dues are non-deductable. Dues are not deductible as charitable contributions for federal income tax purposes. " To: Cheryl Kenai City Hall 210 Fidalgo Ave, Ste 200 Kenai, AK 99611 Dear Cheryl, Sara Pearson Kenai Peninsula Youth Court C/O Kenai Police Department 107 S. Willow Kenai, AK 99611 Attn: Lt. Jeff Kohler January 20, 1997 Thank you for your interest in the Kenai Peninsula Youth Court program. As we discussed over the phone we are scheduled to address the Kenai City Council February 5th. I understand this needs to be limited to 10 minutes and we will be happy to accomodate to your tight schedule. The speakers will be myself and Judge Charles Cranston, who is our coordinator. He will be bringng students to do a mock trial for the Council. Hopefully, this will enlighten you as to what Youth Court is all about and how it benefits so greatly our peninsula communities. I am very excited about this program and look forward to sharing my enthusiasm with the City Council on their February 5th meeting. Please get back to me concerning times and specifics when you get the opportunity. You can reach me at 262-5888 or 262-9640. Thank you - Sara Pearson Kenai Peninsula Youth Court What is Youth Court? Youth Court provides the opportunity for young people grades 7 - 12 or ages 12 through 18 who are accused of breaking the law, to be judges by their peers. It is a court in which the roles of attorneys, judges, bailiffs, clerks and jurors are filled by young people. Youth Court members develop and apply an understanding of the law through legal education, Kenai Youth Court Bar Association membership, and actual participation in Kenai Youth Court trials. Defendants are afforded a chance via trial by their peers to resolve their legal problems without receiving a criminal record. The community benefits by receiving valuable service work as a partial redress for the wrongs committed. In order to become members of the Kenai Youth Court, young people complete a legal training course whereby they learn basic legal principals and practices. The Kenai Youth Court Bar Association holds meetings on a regular basis. At the meetings, members participate in activities designed to give a broader perspective of the judicial system. Activities include workshops, mock trials, speakers, and movies about the judicial system. Defendants are usually first time offenders charged with petty crimes, who have been referred to the Kenai Youth Court by a Referring Authority, usually the juvenile probation department. Once a defendant is referred to the Kenai Youth Court, the defendant is arraigned, and if he or she pleads guilty, may be sentenced to community service. If the defendant pleads not guilty, he or she is tried by a jury or panel of judges. A criminal record is not accrued upon a finding of guilt At completion of a case, the Kenai Youth Court will return its findings to the Referring Authority for final disposition. O- �" i �YlYliiiil'+•„n�+'� � f� '.'tlli�:i5'1j'nI Y{kf�'*W'`I'V r+ ,.II'Illllh;"' YI„, • CD ti" ie M n � � " e?��143y•��tl�"d}lyd",, r"r ; Y, L��,LYyll� � ulh'1iltl+, I, ad L-- I .y M II i (Ll ���q 'IrkIMIN". � � �1M'4n�.�,xM,....",.,pp ` P .J it i4 RprI n 'J �' }F�YY.�.^ jI���,^Ire".� ,� � I'� 11 �.i. �� �. �,��� �.�i �r •�. � �I�i,q!!„ •' �,��Y ICI 41.1 ""1.f• t" i�nl� ..` '7� #7 �" '��dP^,,,' •�•''Y' � a•�� �� ����� n''ll'lllll , A.��pa .,�Ii''i; �!�II d'eq„. "�IIIR H �fII IINI"' II{IjE„ I44ulYWll �I .......... .............. .. .... + F� �W IF , li 1 I}5. ',°,II„III ,. •�,,, r I^irlY�xk rV'. 'M•+ ^ I"Wy�} III t tl „I. 1 llj AP. a ' � , • J� �,��u' INP�Itlr'I �u�nF y�!i^yr��i''"''In'l;'�a'�"�i�y,'y�,�,�r�r6 �• .,� ���� ', Ipy.'lo Vg L I Ot'-EK (LO6) I I966 L' isL'IV `iruox 9t,i •ojS `doo-I jozuiS utrW Stq ouj di.znoD uanot rins atuad inuON RWA Kenai Peninsula Youth Court, Inc. 145 Main Street Loop, Ste. 146 Kenai, Alaska 99611 (907) 283-40 17 �� •,�I �1P'J���,�;,;;,�, �,�, 41�,,„'�,�_�—, . __....—. "'' —•'� ���-.'lu_...,_. --' ,�i!'�iW','' ", iI�} kD !uyill Ne ll,'ilu' e — .IM�k`y r ' F :',}AK hi •y'�Y SAS, ���. ���� �y '�Iryi�ii II i_•i �rc'a,• ��nPrA�'^�},W �±� nth .WIM,� V/ I:"i�l�i, I' � ur,�lll,',�.,Ih�',',' •. it �!�II � 01 'iji"Ji;V"� "'lluu ^�nAl'I' i .Tf0�1 n '���•��'� :"Ih�':'i r+l �'�`'�pi•� �r'1'"���, : 4, �, '9dl I it �� A"' �� "� w�� f,Y.,,� YAL'Jyy.� a, �'q�'In "�y' � �u},, r'In�l,�, i� {}• n'+yi .' r 1 � �r �,Il 1plrM��!#1 'iiiihlllllill'u�'i•�"' 01i30i97 17:02 MM/CSSA-HLN -+ 907 283 3014 MORRISON NoMMERLE,iNc 910 HELENA AU£NUE - P.O. BOX 6147 • HELENA. MT 59604 • 406-442-3050 • FAX: 406442-7862 January 30, 1997 Mr. Jack LaShot, City Engineer City of Kenai 210 Fidalgo Ste 200 Kenai, AK 99611-7794 Re: Alaska Regional Fire Training Facility Kenai, Alaska Dear Mr. La Shot: The purpose of this letter is to provide a brief summary of the status of the Alaska Regional Fire Training Center in Kenai. We are nearing the completion of the Preliminary Design Phase and thought that a summary would be appropriate. Items that have been completed and submitted. 1. Bids have been received for the Propane Training Equipment. Award has been approved for Schedule I - Design Assistance. Notice to Proceed is planned for February 3, 1997. 2. Training Building Programming, preliminary floor plan, and cost estimate, including review by FAA. 3. Preliminary design of site infrastructure, access road and utilities, including preliminary cost estimates. Subsurface soils investigation has been completed along with a survey of the site and adjacent pond. 4. Corps of Engineers 404 Wetland Permit has been submitted for review. 5. Air Quality information has been submitted for review to DEC. 6. Water Quality Permit information has been submitted to the DEC, a permit is not required. 7. All information has been provided to Aries Consultants to complete the Environmental Assessment. 8. Training water effluent is planned to be sent to the sewage disposal plant. The issues of treatment have been discussed and we believe a solution has been reached. Beginning Our Second Half Century 01/30/97 17:02 MM/CSSA—HLN -> 907 233 3014 N0.956 D03 ,i �II�IMORRISON MAIERLE, m- Mr. Jack La Shot Page 2 BUILDING The building use program and preliminary floor plans have been completed by Bill Kluge and Associates. The report summarizes and identifies the space requirements and flow diagrams utilizing user interviews and visits to two existing training facilities. Preliminary floor plans were developed after exploring several options. and were refined prior to submittal and review by the FAA. The FAA has reviewed the programming document and has committed to participating in 80% of the cost of the first floor and part of the second floor required for the fire training center. SITE DEVELOPMENT The location and layout of the training center has been identified. Given the nature of the site regarding the soil conditions and high water table, the site has been adjusted to optimize the foot print impact in an effort to reduce the earthwork volumes. There are two items that were not anticipated when the pre application estimates were made. The first was the need for a booster system for the training water at the site. Training water demand on the current domestic system in Kenai would reduce the water main pressures in other parts of the city below levels that would provide adequate fire demand The second item, is the need for pre-treatment of the training water effluent from the training props. The original concept was to run the effluent into the existing pond, however, water quality tests taken at the Helena Fire Training Center, revealed the presence of propane in the water. The decision has been made to pre -treat the effluent, prior to sending it to the Kenai sewage treatment plant. We have scheduled a meeting with the FAA on Tuesday at 10:00 a.m., February 4, in Anchorage, to discuss the status of the project, funding and also review their justification for the partial participation in the construction cost of the training building. 01/30/97 17:03 MM/CSZA-HLN 4 907 233 3014 NO.956 904 0 MORMON �I MAIERLE. INC Mr. Jack La Shot Page 3 There have been some changes to the project that have surfaced during the preliminary design stage, that were not anticipated when the pre -application was submitted in June 1996. We would appreciate an opportunity to meet with the City Council on February 5 to give a brief presentation to discuss the status of the project, the project costs and financing, and be available for questions. Sincerely, cc: Dave Burnett Randy Ernst Jim Perham Bill Kluge Bill Nelson CrU EtvM01297ACK21WP 9072712851 9072712851 HAL-600 AIRPORTS DIU 369 P01/01 JAN 23 '97 15:44 U S. Department Alaskan Region 222 W. 7th Avenue #14 of Transportation Anchorage, Alaska 99513-7587 Federal Aviation Administration OPTIONAL FORM 99 (7-90) r of payee 11- FAX TRANSMITTAL January 23, 1997 r16 1 "" ""ffA Far 0 Fan Mr. Jack La Shot, P.E. d L SERVlC�S AD Z�AD City Engineer, City of Kenai N 7540-Ot- 7- 388 b099-101 G NE Al 210 Fidalgo Ave. -- Kenai, Alaska 99611 7794 Regional Fire Training Center Eligibility FAA has completed its review and reached a decision on the eligible space within the proposed Regional Fire Training Center. Our determination is predicated on the purpose of this facility specified in paragraph 1 of AC 150/5220-17A "Design Standards for an Aircraft Rescue and Firefighting Training Facility" as well as the documents presented and discussed at the January 9, 1997 meeting. The AC states that the purpose of a Fire Training Facility is "to provide aircraft rescue and firefighting (ARFF) service personnel with realistic training .--" The regulation requires each firefighter participate "in at least one live -fire drill in the previous 12 months A review of Airports Division documentation reveals that there are approximately 133 ARFF firefighters within the state. The following documents were weighted against the stated purpose for the facility and the training requirements per firefighter: the draft design report dated 1/6/97; the program report for The Alaska Regional Aircraft Fire Training Center Kenai, Alaska, which appears to be appendix E of the design report, and the draft free hand floor plan supporting the program report. We reviewed the area summaries, for the vehicle building as well as the first, and second floors, that were provided in the program report based on the above criteria. In summary we find the following nominal area/floor eligible for federal participation. Program Area First Floor Firefighter Training Area Second Floor FF Training Area ARFF Vehicle Area Programmed Facility 7,880 SF 3,152 SF 6,100 SF 17,132 SF Nominally Eligible 5,448 SF 1,992 SF 6,100 SF 13,540 SF 9072712951 PAL-600 AIRPORTS DIU 371 P02%02 JAN 23 '97 16:00 We find the ARFF vehicle area 100% eligible, and the combined first and second floor areas to 67% eligible. Combining all three areas results in approximately 80% of the total building eligible for federal participation. The sponsor is free to expand the building to accomplish a multitude of uses. FAA however, will limit ids financial participation in the building in accordance with the areas and percentages previously stated. Should you have any questions I can be reached at 271-5460. Sincerely, James S. Perham, P.E. Project Manager, Safety and Standards Branch, Airports Division cc: T. Orthmeyer, Morrison Maierle, Inc., Helena, MT file: c:\msofficelmydocumentslword\Kenailftbeligibility L-v KENAI PENINSULA BOROUGH T 144 N. BINKLEY SOLDOTNA, ALASKA 99669-7599 BUSINESS (907) 262-4441 FAX (907)262-1892 Y MIKE NAVARRE MAYOR January 10, 1997 Dave Burnett, Fire Chief Kenai Fire Department 105 S. Willow Street Kenai, Alaska 99611 Dear Chief Burnett: Thank you for the meeting of December 18 regardin J locating an Alternate Emergency Operations Center (EOC) in the Regional Fire Training Center in Kenai. As a part of our disaster planning, the Office of Emergency Management has been working toward designating an alternate site. If the Kenai site is chosen, this would also serve as an excellent location for training and exercises in conjunction with the zone plan and Incident Command. It could also serve as the Emergency Operations Center for an incident affecting only the North Zone. There is the possibility that we may be interested in locating that alternate site at your location. With the limited information that we have we cannot make a firm commitment to you at this time. Respectfully, Mike Navarre DEPARTMENT OF TRANSPORTATION AND PUBLIC FACILITIES OFFICE OF THE COMMISSIONER December 20, 1996 The Honorable John Williams Mayor, City of Kenai 210 Fidalgo Avenue, Suite 200 Kenai Alaska 99611-7794 Dear Mayor' i a�isjokn C-�') TONY KNOWLES, GOVERNOR 3132 CHANNEL DRIVE JUNEAU, ALASKA 99801-7898 TEXT: (907) 465-3652 FAX-* (907) 586-8-W PHONE. (907) 465,7900 RECEIVED DEC 3 11996 KENAi CITY CLERK Governor Knowles has provided me a copy of your letter updating him on the progress of the Alaska Regional Fire Fighting facility to be built in Kenai. I am pleased that the project is on schedule and I hope our letter of support to Ron Simpson, Manager, Airports Division for the Federal Aviation Administration, was helpful in your application for AIP discretionary funds. The Department of Transportation and Public Facilities continues to support your efforts to develop a fire training facility that will be available to all the state owned airports, including the Fairbanks and Anchorage International airports. This facility will greatly assist our state ARFF training program and would be a major benefit to the entire aviation community in Alaska. We will continue working with the City of Kenai to obtain the funds required to construct the Alaska Region Firefighting Facility in Kenai. cc: Governor Tony Knowles Sincerely, pl� Joseph L. Perkins, P.E. Commissioner 25A-T34LH June 13, 1996 Tony Knowles, Governor State of Alaska Office of the Governor P.O. Box 110001 Juneau, AK 99811-0001 KENAI PENINSULA BOROUGH ECONOMIC DEVELOPMENT DISTRICT, INC. SUBJECT: SUPPORT FOR THE ALASKAN REGIONAL AIRCRAFT RESCUE AND FIREFIGHTING TRAINING CENTER AT KENAI, ALASKA Dear Governor Knowles: On behalf of the Kenai Peninsula Borough Economic Development District, I would like to lend my fall support for the construction of the Alaskan Regional Aircraft Rescue & Fii efighting Training Center at Kenai, Alaska. The Marathon Road site is ideally suited for expansion and will be an environmentally sound training faoiiity with classrooms and clean burning propane props. The addition of this regional training facility would not only benefit the residents of the Kenai Peninsula, but all of Alaska. It will serve firefighters state wide who now must travel out of state at great expense to satisfy Federal Aviation Regulation Part 139 training requirements. The proposal by the City of Kenai den onstrates Alaska's commitment to high quality, environmentally sound facility development. I urge your favorable consideration of their request to locate a regional aircraft firefighting training facility in Kenai. ncerely, n James A. Elson President JAE/jc CURRENT FUNDING BREAKDOWN MORRISON-MAIERLE, INC. ALASKA REGIONAL FIRE TRAINING CENTER 2/5/97 KENAI, ALASKA BUILDING OPTION #2 (AS SUBMITTED TO FAA) CURRENT ESTIMATED AMOUNT FEDERAL ESTIMATED AMOUNT LOCALSHARE ESTIMATED AMOUNT Propane Equipment $3,190,000 $2,990,625 $199,375 Site Development $1,720,000 $1,612,500 $107,500 Access Road, Utilities $420,000 $393,750 $26,250 Propane Delivery System $350,000 $328,125 $21,875 Training Building $2,480;000 $1,860,000 $620,000 Crash Trucks and Equipment $835,000 $782,813 $52,188 Engineering & Architecture $911,000 $806,463 $152,138 TOTAL AMOUNT $9,906,000 $8,774,275 $1,179,325 BUILDING OPTION # 3 (UNFINISHED SECOND FLOOR - SHELL ONLY) CURRENT ESTIMATED AMOUNT FEDERAL ESTIMATED AMOUNT LOCALSHARE ESTIMATED AMOUNT Propane Equipment $3,190,000 $2,990,625 W ,375 Site Development $1,720,000 $1,612,500 $107,500 Access Road, Utilities $420,000 $393,750 $26,250 Propane Delivery System $350,000 $328,125 $21,875 Training Building$288000 $1;;860,000 $1,020,000 Crash Trucks and Equipment $835,000 $782,813 $52,188 Engineering & Architecture $947,000 $806,463 $188,138 TOTAL AMOUNT $10,342,000 $8,774,275 $1,615,325 BUILDING OPTION # 4 (FINISHED SECOND FLOOR CURRENT ESTIMATED AMOUNT FEDERAL ESTIMATED AMOUNT LOCALSHARE ESTIMATED AMOUNT Propane Equipment $3,190,000 $2,990,625 $199,375 Site Development $1,720,000 $1,612,500 $107,500 Access Road, Utilities $420,000 $393,750 $26,250 Propane Delivery System $350,000 $328,125 $21,875 Training Building $186Qo00 `. $1,320,000 Crash Trucks and Equipment $835,000 $782,813 $52,188 Engineering & Architecture $964,000 $806,463 $205,138 TOTAL AMOUNT $10,659,000 $8,774,275 $1,932,325 PRE -APPLICATION SUMMARY ALASKA REGIONAL FIRE TRAINING CENTER KENAI, ALASKA MORRISON-MAIERLE, INC. 2/5/97 PRE -APPLICATION AMOUNT PRE -APPLICATION FEDERAL AMOUNT ORIGINAL LOCAL AMOUNT Propane Equipment $3,165,000 $2,967,188 $197,813 Site Development $1,550,000 $1,453,125 $96,875 Access Road, Utilities $300,000 $281,250 $18,750 Propane Delivery System $400,000 $375,000 $25,000 Training Building $1,425,000 $1,335,938 $89,063 Crash Trucks and Equipment $835,000 $782,813 $52,188 Engineering & Architecture $440,000 $412,500 $27,500 TOTAL AMOUNT $8,115,000 $7,607,813 $507-188 ,,J t//—oG El 0 O 0 O 0 0 0 0 0 0 C C 0 C Q 0 0 0 0 0 0 O O O O O O 0 0 0 0 0 C 00 � (D LO � m N r v rn 0 N 0 t M. 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ALASKA 907-283-3698 O m o a O N 4) Ori p p T T � 1 n oy z2 -4 0 o° U, m A V v 0 z m' Lc 0 �• - — N cn --_- o o r - e operable Wall -- — -- — n r — N a - --- - O cl) a 0 U 0 E i1gT 3 � ,•, � E; i�D O ' J � Z t opt •�•� MAD V� q T / v i. ALASKA REGIONAL FIRE TRAINING CENTER KENAI ALASKA T >---, O Z '0 O 0 mE zm m c) m 0 C m Vending T-F _X_-..__.x EE e'Ea s ARCHITECTS PLANNERS KENAI, ALASKA 907-283-3698 J-/ Suggested by: Administrati City of Kenai ORDINANCE NO. 1733-97 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA APPROPRIATING $15,000 OF GRANTS RECEIVED FOR DEVELOPMENT OF THE ALASKA CHALLENGER LEARNING CENTER AND AUTHORIZING THE TRANSMITTAL OF THIS GRANT MONEY TO THE ALASKA CHALLENGER CENTER FOR SPACE, SCIENCE AND TECHNOLOGY, A NOT FOR PROFIT CORPORATION. WHEREAS, a not for profit corporation named the Alaska Challenger Center for Space, Science and Technology (the Challenger Center) has been established to promote the development of a Challenger Center in Kenai; and WHEREAS, the Board of Directors of this corporation and the City Council agree that day to day activities of the Challenger Center are best accounted for in the records of the Challenger Center; and WHEREAS, three $5,000 grants to continue the development of the Alaska Challenger Learning Center were previously accepted by the City on Resolution 96-37, 96-55 and 96-45; and WHEREAS, transmittal of this grant money to the Challenger Center will facilitate promotion and development of the project; and WHEREAS, when grant monies are forthcoming for construction of a Challenger facility, a capital project fund will be established by the City to properly account for the receipt of the grants and construction of the facility. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that: Section 1: The general fund estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Miscellaneous Donations $15,000 Increase Appropriations: Non -Departmental - Grants to Agencies $15,000 Ordinance No. 1733-97 Page Two Section 2: The City Manager is authorized to transmit these funds to the Challenger Center upon enactment of this ordinance. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of February, 1997. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: January 15, 1997 Adopted: February 5, 1997 Effective: February 5, 1997 Approved by Finance: Ae (1/3/97) kl Suggested by: Administration CITY OF KENAI RESOLUTION NO. 97-4 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING A CONTRACT TO KLUGE & ASSOCIATES TO PERFORM AN EVALUATION OF CERTAIN MUNICIPAL BUILDINGS FOR COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA) FOR THE TOTAL AMOUNT OF $4,060.00. WHEREAS, the following proposals were received on January 29, 1997; Kluge & Associates $4,060.00 Klauder & Company Architects $6,600.00 WHEREAS, the following is a description of the bid: An evaluation of certain municipal buildings for compliance with the Americans with Disabilities Act (ADA), and WHEREAS, the recommendation from the City Engineer is to award the contract to Kluge & Associates for the total cost of $4,060.00, and WHEREAS, the Council of the City of Kenai has determined that Kluge & Associate's bid is the most responsible bid and award to this bidder would be in the best interest of the City, and WHEREAS, funds have been appropriated. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the contract be awarded to Kluge & Associates for performing an evaluation on certain municipal buildings for compliance with the Americans with Disabilities Act (ADA) for the total amount of $4,060.00. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of February, 1997. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: ,_ Written by Public Works: Suggested by: Public Works Director City of Kenai RESOLUTION NO. 97-5 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRANSFERRING $4,000 IN THE GENERAL FUND FOR STREET DEPARTMENT OVERTIME. WHEREAS, due to the snow removal required this winter, the Street Department has depleted its overtime budget; and WHEREAS, it is estimated $4,000 is needed for overtime through FY97; and WHEREAS, money is available for transfer from contingency. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: General Fund From: Other - Contingency $4,000 To: Streets - Overtime $4,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of February, 1997. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: (1/30/97) kl CITY OF KENA W 4 41 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 _ FAX 907-283-3014 rr.r,ap MEMORANDUM 1 I I I I 1"z TO: Mayor and Councilmembers FROM: Carol L. Freas, City Clerk City of Kenai (At"P/ DATE: January 31, 199 RE: 1996197 LIQUOR LICENSE CONTINUANCE PROTESTS Attached are copies of letters of liquor license continuance protests for the following: a. The Katmai Hotel, Restaurant & Lounge/Eaglechief, Inc. b. The Upper Deck Lounge C. New Peking Restaurant d. Casino, Inc. e. Alaskalanes, Inc. f. American Legion Post #20 In accordance with AS O4.11.480, ...The local governing body may protest the continued operation of a license during the second year of the biennial license period by sending the board and the licensee a protest and the reasons for the protest by January 31 of the second year of the license period... I am requesting ratification of the letters of protest due to the fact the information from the Borough was received on 1/31/97 and could not be brought to council prior to this meeting. clf Page 2. Continued. A local governing body as defined under AS 04.21.080(1 1) may protest the approval of an application pursuant to AS 04.1 1.480 by furnishing the board and the applicant with a clear and concise written statement of reasons in support of a protest within 60 days of receipt of this notice. If a protest is filed, the board will not approve the application unless it finds that the protest is "arbitrary, capricious and unreasonable". Instead, in accordance with AS 04.1 1.510(b), the board will notify the applicant that the application is denied for reasons stated in the protest. The applicant is entitled to an informal conference with either the director or the board and, if not satisfied by the informal conference, is entitled to a formal hearing in accordance with AS 44.62.630. If the applicant requests a hearing, the municipality must come forward at the hearing with evidence and argument in support of your protest. AS O4.11.480. Protest. subsection (a) states, in part, "A local governing body may protest the issuance, renewal, relocation, or transfer to another person of a license by sending the board and the applicant a protest and the reasons for the protest within 60 days of receipt from the board of notice of filing of the application. A protest received after the 60-day period may not be accepted by the board, and in Wevent may a protest cause the board to reconsider an approved renewal, relocation, or transfeTThe local governing body may protest the continued operation of a license during the second year of the biennial license period by sending the board and the licensee a protest and the reasons for the protest by January 31 of the second year of the license period. The procedures for action on a protest of continued operation of a license are the same as the procedures for action on a protest of a renewal application." J Additionally, 15 AAC 104.145(b) through (g) reads as follows: (b) No final action will be taken upon an application until at least 30 days after the receipt of notice by the local governing body unless it advises the director in writing that it is waiving its right to protest the application. No final action may be taken upon an application until at least 15 days after completion of public notice of the application. (c) (To be repealed.) (d) A local governing body protest will generally be considered not to be arbitrary, capricious. or unreasonable where (1) the protest is made under an ordinance, resolution, or statement of policy adopted by the governing body before it considered the application, or the applicant otherwise had reasonable notice_ before making application, of the factors to be considered and the standards applied by the local governing body; (2) the applicant was provided a reasonable opportunity to defend the application before a meeting of the local governing body; and (3) the protest has a reasonable basis in fact and is not contrary to law. (e) A local governing body protest may be based upon facts that render the particular application objectionable to the local body, or may be based upon a general public policy. If based on a general public policy, the policy must have a reasonable basis in fact, may not be contrary to law, and may not be patently inapplicable to the particular application being protested. The board will not substitute its judgement for that of the local governing body on matters of public policy that have reasonable factual support. (f) If the application is denied because of the protest and the applicant requests a hearing, the local governing body must, at the board's request, appear or otherwise meaningfully participate in the hearing and must assist in or undertake the defense of its protest. (g) In addition to the other grounds for protest set out in this section, a local governing body may protest CITY OF KENAI it Gil CC&j4U W 4 7414211" ►► 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 ~' TELEPHONE 907-283-7535 FAX 907-283-3014 - rwronr January 31. 1997 Ms. Donna Johnson. Records & Licensing Alcoholic Beverage Control Board State of Alaska Department of Revenue 550 West Seventh Avenue, Suite 350 Anchorage, AK 99501 Re: 1996197 LIQUOR LICENSE CONTINUANCE PROTEST The Katmai Hotel, Restaurant & LoungelEaglechief, Inc. The City of Kenai hereby notifies the Alcoholic Beverage Control Board of its protest to the 1997 liquor license continuance for The Katmai Hotel, Restaurant & Lounge/Eaglechief, Inc.. This protest is based on the following obligations arising wholly out of the operation of the licensed business: The Katmai Hotel, Restaurant & LounQeiEaglechief, Inc.: Lease Payments (November & December, 1996) Balance Due: $4,208.07 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. 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 qzQloel� CargVL. Freas City Clerk elf cc: Gina Derleth, Kenai Peninsula Borough The Katmai Hotel, Restaurant & Lounge/Eaglechief. Inc. January 31. 1997 Ms. Donna Johnson. Records & Licensing Alcoholic Beverage Control Board State of Alaska Department of Revenue 550 West Seventh Avenue. Suite 350 Anchorage, AK 99501 CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 brftmi r,i.r,an '�IIII i»z Re: 1996197 LIQUOR LICENSE CONTINUANCE PROTEST The Upper Deck Lounge The City of Kenai hereby notifies the Alcoholic Beverage Control Board of its protest to the 1997 liquor license continuance for The Upper Deck Lounge. This protest is based on the following obligations arising wholly out of the operation of the licensed business: The Upper Deck Lounge: Business has not registered for Personal Property Tax for year ending 1996. 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. 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 Caro .�Freas City Clerk cif cc: Gina Derleth, Kenai Peninsula Borough The Upper Deck Lounge CITY OF KENAI c I eapdad 4 Maw 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 _ FAX 907-283-3014 lf� �rMoon IIIIfI .12 January 31, 1997 Ms. Donna Johnson, Records & Licensing Alcoholic Beverage Control Board State of Alaska Department of Revenue 550 West Seventh Avenue, Suite 350 Anchorage, AK 99501 Re: 1996197 LIQUOR LICENSE CONTINUANCE PROTEST New Peking Restaurant The City of Kenai hereby notifies the Alcoholic Beverage Control Board of its protest to the 1997 liquor license continuance for New Peking Restaurant. This protest is based on the following obligations arising wholly out of the operation of the licensed business: New Peking Restaurant: Personal Property Tax #74878-0 Balance Due: S 18539 Sales Tax Account #25956 Missing Filing & Balance Due for Month Ended: 11/96 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. 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 Car . Freas City Clerk clf cc: Gina Derleth, Kenai Peninsula Borough New Peking Restaurant January 31. 1997 CITY OF KENAI Gil eCZf24 414446 ►, 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 - _ FAX 907-283-3014 h4*21 �rr.rn, ,III'I Ms. Donna Johnson, Records & Licensing Alcoholic Beverage Control Board State of Alaska Department of Revenue 550 West Seventh Avenue, Suite 350 Anchorage, AK 99501 Re: 1996197 LIQUOR LICENSE CONTINUANCE PROTEST Casino, Inc. The City of Kenai hereby notifies the Alcoholic Beverage Control Board of its protest to the 1997 liquor license continuance for Casino, Inc.. This protest is based on the following obligations arising wholly out of the operation of the licensed business: Casino, Inc.: Sales Tax Account #06861 Personal Property Tax Account #34784 Balance Due: $2,350.26 Balance Due: 80.32 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. 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 Cakl L. Freas City Clerk elf cc: Gina Derleth, Kenai Peninsula Borough Casino, Inc. CITY OF KENAI rr C9 Z I ed 4 4142111M it 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 _ FAX 907-283-3014 brAmri ��ribar IIIIfI January 31, 1997 Ms. Donna Johnson. Records & Licensing Alcoholic Beverage Control Board State of Alaska Department of Revenue 550 West Seventh Avenue. Suite 350 Anchorage, AK 99501 Re: f996/97 LIQUOR LICENSE CONTINUANCE PROTEST Alaskalanes, Inc. The City of Kenai hereby notifies the Alcoholic Beverage Control Board of its protest to the 1997 liquor license continuance for Alaskalanes, Inc.. This protest is based on the following obligations arising wholly out of the operation of the licensed business: Alaskalanes. Inc-: Real Estate Property Tax #04705303-8 Lease Payment (12/96) Balance Due: $8,486.08 Balance Due: 1,856.85 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 o-bligations 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. 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 Caro Freas City Clerk cif cc: Gina Derleth, Kenai Peninsula Borough Alaskalanes, Inc. January 31, 1997 Ms. Donna Johnson. Records & Licensing Alcoholic Beverage Control Board State of Alaska Department of Revenue 550 West Seventh Avenue. Suite 350 Anchorage, AK 99501 CITY OF KENAI Gil eapa.&J 4 41a'„ 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 krnmrf *#AMMGo 11111f 1992 Re: 1996197 LIQUOR LICENSE CONTINUANCE PROTEST American Legion Post #20 The City of Kenai hereby notifies the Alcoholic Beverage Control Board of its protest to the 1997 liquor license continuance for American Legion Post #20. This protest is based on the following obligations arising wholly out of the operation of the licensed business: American Legion Post #20: Sales Tax Account #06911 Missing filings: 10/96-11/96 Balance Due: $1,825.32 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. 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 Car9f L. Freas City Clerk clf cc: Gina Derleth. Kenai Peninsula Borough American Legion Post #20 JAN-30-1997 08:14 FROM KPB FINANCE TO C/KEN ENAI PENINSULA B0R000I- 144 N. BlNKLEY - SOLDOTNA, ALASKA • 99669-7599 Z i BUSINESS (907) 262-4441 FAX (907)262.1892 January 29, 1997 COPY City of Kenai Attn: Carol L. Freas, City Clerk 210 Fidaigo Ave., Suite 200 Kenai, AK 99611-7794 RE: Liquor License Renewal Pizza Paradisos - Beverage Dispensary Dear Carol: MIKE N�VARRE MAYOR Please be advised that the Borough will have no objection of the above noted liquor license renewal(s) based upon unpaid taxes. The sales tax account registered for the business is filed through the required filing periods and the business personal tax accounts and/or applicable individual tax accounts are in compliance at this time. Please send us a copy of your City Council approval/objection letter for our records. Thank you for your cooperation in these matters. Sin erely, ina Derleth Delinquent Accounts TOTAL P.01 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: TONY KNOWLES, GOVERNOR 550 W. 7TH AVENUE. STE. 350 Anchorage, Alaska 99501-6698 Phone: 907-277-8638 Nancy DeLeon/Clerk January 24, 1997 RECEIVED J,AN 71997 i KENAI CITY CLERK 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. BEVERAGE DISPENSARY Pizza Paradisos cc: Kenai Peninsula Boruough �'rsrti�� PAGE 1 OF 2 Ie d Alaska LIQUOR LICENSE APPLICATION g,r,d PaAs 1 and 2101M "Ic Beata. Alcohokc a.�.rage Control Board (please read sepa Keep Per, 31er y— ra°' 55J W 701. Avenue. suite 350-- Anch«a0°, Alaska 99501 12 mos. (907) �/�8638 ❑ Seasonal - Dates of operation not to exceed Q Two Year ,.his aPpkwim Is for: (check onsl e W forrI type. d ePW�on ' LlCense Fite S ATION r License Year F-ederel EIN SECTION A. LICENSE 1 �t„mt.R.far.rlce For a , _ Filling Fee: $ of Aa0 pon: .Nceme'Tyt� Se, 04.11. _ T�. Z11FI Outside M,inldpelllY El ,\ been gjgr sed or act,ve at least 30 e�9nf-"our penalty ti1a, S II renewal, has Q Re"awal «Chem. Number days dump each of the two preceding caientlar yearst IAS an raarad tolr Tot "will be denied unless wrst Tots) S .. Tr.nsler of n aim r of operation on 0 approved by it A conol c Bev. age SUbm fitted YES waiver of opertN mann9 Add"" License Holder j _ ❑ NO COny°I Board. I C.mnwn" Cound Name e+d ❑ R010060en 9 ustrwsa As (��^��. (Sea Instn+c"O"I s or tfa"ererN s no" end ntalaln9 Y; �7 I:Jj s : Enter app^t r the scertae: PZZ addram as it should a4PN or on o uNnem G�z Je Sri ri v. r; Ts�_i�1 pq • Q0 C _ _ I guseesa Phone Nuabar(al 0 THIS IS A NEW MAILING ADORESS = d a W for New end RNocatlon� or less .nth 50 mtas hom tha bounderlea LICENSED' A�ret oe co p M —�--_ ae greater hen wnlctpelky)7 PREMISES TO BE is location o lmorP O borough or and ed SECTION B. I municipality linco poreted cry Name to be used on Public sign or m edverttaln9 to le.rti*y p^r11ess: ❑ Not App�° plstrru "rasured urWer= [] Lem Men 50 ^� closest School Grounds: Greeter men 50 axles —_ AS O4.11 41 O OR and bUlldings) Local Ordh m. No.:_��' ell (RequlI I; new end WopO°Bd Cbaset Church: Plena subrnined to Flre f lsren f New end geioostton Prambee to be licensed a'. [] proposed Building �, ❑ pMgrem of Prambm Attached IRedulred w ri New gulldn Exlsb Fac11 — cabons. - Its, tannual Must be completed for Renewal app PTORE Is thin a renewal da p 104.645 to aai SECTION C. RENEWAL INFORMATION. nb� rep under 15AA , Has the statement of financial interest changed from the PACKAGE response to writ°" ordain. Here wcono,,c oeverages are leverages M Has licensed premises w ncUot stored been I last statement submitted? NO sold, served. consumed. possessed a YES changed from the last diagram suomined? i YES fl NO ❑ YES } NO ad for Transfer of License Holder �� o�t���dnt sryeels . ,dsl.0 h l.,AS04.11.670. Namsls) and bWlat9 SECTION D. TRANSFER � whichF�.�+�N' � � ❑ �d milliat,Trensfer.Asech eb ar executed under AS ter Md�nl mb I paQtiar Transfer. Any tnetrumem trr+fer. apply AS o4. 111600)(6) " a Mtsr 1nvoWtMrY �,rdeAlhmMtra"a1ar M: tlon (15 AAC 104.1(,7). R00111 re«tarPfOP°"y NSFER. Doing Business As. iBwlnem Nan+el — BEFORE TRA (Attach extra halt' It necesserq) _— - _ BEFORE TRANSFER. Street Address or Location aced tl app0[am or co-gppNcent a a cornorsUo^.. AS O4.11 390) lArel to oorrtdi _—� — Date of tncorWrstbn In AleeaO E TION E. ORPORATION INFORMATION. Dung Business As IBusinass Nemei G«porat° Name _ _ _. - - -I Street Address or Location of Business Corporate Office Phort -_- - City and State Agent e Almke Reeldenr%/ pity, State. ZIP code Seta of �I RagMtarad Agent (Name and h,elling Adds"@ MbnNa- _ named standvl9 withAgents Phone No. 1h° la the abweertment oCorreneres end E-00WW IC D°veWprfeMT �I I "Make. DeP ix of sn.ea d YES ❑ NO — Ownership.niters tt necsastry) Dated 8t0t 5 IlAte addklons' Home Address C011ppgAT10N DIRECTOf18 AND gTOCKNOLDEl4 I Futi Name (Do nit ilea Initlalsl _ _._---_ THIS AREA OFFICE USE ONLY I ��a - License Number pate APProvW Form 04-901 P.O. t (Rw 6l951 SECTION G• INDiVID owe �fess- Do�,ny IrdNldud N �rporat° yes, fie' n/nw °t buslnese. and N Y �° r., YES t AS Oq, or been convict¢ ' NO Nicer listed above been c,,,,cte6 of a telonY• a yiOlauon o individual or 0- rate 0 0 ao'k,atlon. °I the IMu°r laws of that stale - has anY wing 011he Wst another state F.d or since fem�ses m a � ap«. and to the N never having er of licensed D pin On separate e, fttS, a licensee a ma,a9 anYin9 schedules and stateme other Q YES NYes.P1ere ¢rarity interest or NO °.rtnledcY Nd+eca'>c'nt. the accomP violation of any s RpT10N• bs ad ° lication, including s not in trial In rdance with AS examined this apP and this aPPllcation acco TION N• DE 1-p` complete, thus of pert ry that 1 have business Sr in u its regulations, and the licensed ¢Wally be11ei it iS true, correct and interest lore under P q of the Alaska statutes and financial 1 declare knowiedge and r indirect licabon. best of m am fgn iVlar with Title nos anY direct o on of this aPp ion resided n obligations eels) owd in supp don this aPPptot and quallfled to contracted Ve read and or licens ontrol B �pcanI name ist . ed State of Alaska that n me aPp nt sl e G a ration re9 f ha lira ( 1 tuRher cerOY other Irian the Alcoholic Beverage CeR Y that e t is COfP° resided in — — It each Ilcan Oq.11.450, no Person license.) andior the apP ershave __-- aired by a Store 11Cat1on: r all 01 the shareho� l agree to provide all intormaUs Oisonsa'y or o thePaCl'd f this aP? licatton. o ition s for a veragt one y 1or to the data o OF TRA ge ear Pr the date of this apP �NSFEREE S app" tie of Ala ha State of Alas10, ka lots of th aPPUcaflon. SIQNATURE S dobuslneS' eat prior to the 5 FICA at least one y LICENSEE APP tot S OF CURRY — NATURE - -- and to be"rra thle t 9 - subsc*ti°d - egroT tobet" ^'e V la 19 - -- l� I - veto .I yy d �._l. eloUM woT Y pusuc %" Aso r � tsst 23 L-- 2 law 6951 F0rt,04.901 pw Harbor Commission ***Minutes*** January 13, 1997 - 7:00 p.m. City Council Chambers Chairman Will Jahrig 1. CALL TO ORDER AND ROLL CALL Members Present: Will Jahrig, Barry Eldridge, Mike McCune, Jeannie Munn, Tom Thompson, Ray McCubbins Members Absent: George Spracher Also Present: Keith Kornelis, Bill Nelson, Debby Fahnholz 2. APPROVAL OF AGENDA Commissioner McCubbins MOVED to approve the agenda as presented. Commissioner McCune SECONDED the motion. The agenda was approved as presented. 3. APPROVAL OF MINUTES Commissioner McCubbins MOVED to approve the minutes as written. Commissioner Thompson SECONDED the motion. The minutes were approved as written. 4. PERSONS SCHEDULED TO BE HEARD None. 5. OLD BUSINESS A. Kenai Dunes Restoration Project Update - Kornelis reported that the concrete piles have been moved to the beach road. Thirteen are in the parking lot to be used at a later date. There are nine still at Dragnet that will go to the harbor lot and used there. The boardwalks and steps are in progress. Fish and Game directed where the pilings were to go in the turnaround area, which is too small. He will contact Fish and Game again and see if the turnaround area can be made larger, but is doubtful on Harbor Commission January 13, 1997 Page 1 the outcome. The contractor reported that the boardwalks should be in place sometime next month. Bill Nelson stated that getting Fish and Game to enlarge the turnaround might be difficult. He felt that they did not want to expand onto the wetlands. and suggested that maybe in the spring when the snow is gone might be a better time for them to see where the previous turnaround area was. He stated that in order to put in the walkways, they had to plow the snow out of the way. There was a small layer of sand that got scraped with the snow and they had to move it back to prevent any impact onto the wetlands. B. ASTF Grant - Nelson reported that he hasn't filed the report yet. He stated that the questions on the application were business oriented and he was not sure whether the project would fall within the grant requirements. Commissioner McCune suggested writing an explanatory letter to fill in any of the questions he was unable to answer. Commissioner Eldridge stated it would also prevent further road erosion, thereby there was a potential for saving money and reducing erosion to the homes nearby. Nelson felt it was still a viable option. Commissioner Eldridge felt it could be approached as new technology and could be applied to other areas of the state if successful. Nelson felt the initial request should be to do about 500 feet. He also stated that all the materials are Alaska made. He hoped to hear more by the March meeting. 6. NEW BUSINESS Commissioner Jahrig felt it could be a good time to try to obtain federal money. Commissioner Eldridge suggested it could be good to try to get the Corps to address erosion and also the Coast Guard to address dredging the channel of the river. Commissioner Thompson stated that the Phillips plant has put in rock -filled bags and they seem to have worked well. Commissioner Jahrig didn't think the pilings would last. He felt that in parts of the river they would work, but didn't feel it would hold back the bluff erosion. Commissioner Eldridge asked if rip rap rock was piled, if that would help. Commissioner Jahrig responded that Homer is doing 3500 feet at a cost of a little under $5 million. Harbor Commission January 13, 1997 Page 2 Commissioner Thompson asked if rip rap was used, would it affect the wash and drift of the river channel. Commissioner Jahrig felt it wouldn't make much difference due to the tides. Commissioner Eldridge stated that there had been a study done in the ' 80's to run sheet piles down the side of the river. Commissioner Eldridge MOVED to make a recommendation to Council to pursue through the political process for federal funds. He asked that they pursue any possible avenues, including sheet piling, rip rap, and alternative methods of control. Commissioner Munn SECONDED the motion. The motion passed with a unanimous vote. Commissioner McCune asked if the lights are always on at the boat yard, and who is paying the electricity bill. Komelis stated that he would talk to Swede about it. Commissioner Jahrig asked that the boatyard leases be added to the next meeting's agenda. He also asked Komelis to check with Kim Howard about land availabilitv near the boatvard. 7. INFORMATION None. 8. COMMISSIONER COMMENTS AND QUESTIONS None. 9. ADJOURNMENT The next meeting was scheduled for February 10. Commissioner Thompson MOVED to adjourn. Commissioner Eldridge SECONDED the motion. The meeting was adjourned at 8:00 p.m. Respectfully submitted, ,r Debby J. F9Inholz Harbor Commission January 13, 1997 Page 3 Parks & Recreation Commission ***Minutes*** January 9, 1997 - 7:00 p.m. Citv Council Chambers Chairman Richard Hultberg 1. CALL TO ORDER AND ROLL CALL Members Present: Jack Castimore, Dale Sandahl, Kelly Gifford. Richard Hultberg, Tim Wisniewski. Christel Fields Members Absent: Ron Yamamoto Also Present: Vic Tyler, Bob Frates. Duane Bannock. Debby Fahnholz 2. APPROVAL OF AGENDA The agenda was approved as presented. 3. APPROVAL OF MINUTES Commissioner Castimore MOVED to approve the minutes as written. Commissioner Wisniewski SECONDED the motion. The minutes were approved as written. 4. PERSONS SCHEDULED TO BE HEARD None. 5. OLD BUSINESS A. Community Needs Survey - Bob Frates stated that he is gathering questions to be put on the Community Deeds Survey. They are hoping to get this out in the spring. He asked each Commissioner to put together questions they felt should be on the survey. B. Cemetery - Frates reported that he still has not gotten the information that requested from Anchorage. He is also considering putting the maintenance of the cemetery out on contract. Parks & Rec Commission January 9, 1997 Page 1 Commissioner Hultberg asked if the Council did anything on a cemetery committee. Frates responded that it was brought up but no decisions were made. He suggested that maybe even four individuals could meet every other month and handle the issues. Councilman Bannock did not feel the Council would support another commission. but would probably support a committee. Commissioner Sandahl felt that there could be a need to look at additional property to add to the cemetery, possibly from the airport side. He felt that local church groups would be a good source of recruiting for the committee. Commissioner Sandahl MOVED to recommend to Council to create a cemetery committee to report to the Parks and Recreation Commission. Commissioner Fields SECONDED the motion. The vote was passed with a unanimous vote. 6. NEW BUSINESS Pool Tables - Frates reported that the existing pool tables at the Rec Center are in very poor shape. He consulted with Vic Tyler about having them refurbished. Vic Tyler reported that it would cost at least $300 each to recover the pool tables. only if they were in decent shape. He reported that the tables are not in very good shape and would not recommend spending the money to have them recovered. He offered to get new tables for approximately $1400 each, depending on the shipping charges. He offered to get them at cost and would donate the time needed to get them set up upon arrival. Commissioner Hultberg asked if Council would support this. Frates stated that he felt it was possible. He reported that there is currently $2500 in the budget to purchase a new pool table which could go toward deferring part of the cost. Councilman Bannock stated he would approach Council for the $4300 needed to purchase the four new tables. Commissioner Castimore MOVED to have Council replace the existing four pool tables at the Rec Center. Commissioner Gifford SECONDED the motion. A roll call vote was unanimous in favor of the motion. Cunningham Cabin - Frates passed out pictures of the cabin. He reported that the proposal is to move the cabin onto the softball green strip. Parks & Rec Commission January 9, 1997 Page 2 Commissioner Castimore stated that he didn't understand why the cabin would be under the picture of Parks and Rec in stead of the Historic or Planning and Zoning. Commissioner Gifford didn't feel it would look good on the green strip. Commissioner Wisniewski was concerned about security and felt it would be cost prohibitive to make it vandal proof and maintain it. Commissioner Hultberg didn't feel it belongs in any of the parks. Frates suggested it could possibly be used as a warm-up area near the golf course during ski events. Commissioner Hultberg also expressed concerns about security. Budget Items - Frates listed some budget items he would like to address: * Farm Tractor Replacement - The original tractor was bought in 1981 and has already been rebuilt once. Replacement cost is approximately $12-15,000. * Flatbed Pickup Replacement - 1982 truck has numerous mechanical problems. The manual 4-speed transmission is difficult for the summer hires to operate. It was converted to a flatbed and is difficult to load correctly. Replacement - used approximately $12-15.000. * Riding Lawnmower - 1986 model, needs an overhaul. Difficult to operate and can be a safety concern. * Computer System - Would like to put in the Teen Center to be used for newsletters. etc. The donated computers have never worked properly and need to be replaced. * Little League Playground - Equipment is next on the schedule to be replaced, estimates S8- 10,000 out of Daubenspeck Funds. * Drinking Fountain - Would like to put in a memorial fountain dedicated to the memory of Lorretta Breeden in the Memorial Park. * Treadmill at Rec Center - Needs to be replaced. Approximate cost 59,000. 7. DIRECTOR'S REPORT Ski Clinic - Frates reported that a ski clinic was held a couple weekends ago. It was very well attended. He reported that there are a lot of possibilities with the ski trails. Intro to Skating Clinic - Frates reported that they will be bringing in an instructor for three clinics. Teen Dance - Frates reported that there was a teen dance held at the Rec Center on January 4. It was well attended. Parks & Rec Commission January 9, 1997 Page 3 8. CORRESPONDENCE None. 9. COMMISSIONER COMMENTS AND QUESTIONS Commissioner Wisniewski asked if the ski trails were officially opened. Frates responded that yes, they are now open for use. 10. ADJOURNMENT Commissioner Gifford MOVED to adjourn the meeting. Commissioner Castimore SECONDED the motion. The meeting was adjourned at 8:25 p.m. Respectfully submitted, Debby J . Vahnholz Parks & Rec Commission January 9, 1997 Page 4 D-6 CITY OF KENAI PLANNING AND ZONING COMMISSION **AGENDA** KENAI CITY COUNCIL CHAMBERS January 22, 1997, 7:00 p.m. http://www.Kenai.neticity 1. ROLL CALL: 2. APPROVAL OF AGENDA: 3. APPROVAL OF MINUTES: January 8, 1997 4. PERSONS PRESENT SCHEDULED TO BE HEARD: 5. CONSIDERATION OF PLATS: 6. PUBLIC HEARINGS: 7. NEW BUSINESS: 8. OLD BUSINESS: 9. CODE ENFORCEMENT ITEMS: 10. REPORTS: a. City Council b. Borough Planning c. Administration 11. PERSONS PRESENT NOT SCHEDULED: 12. INFORMATION ITEMS: a. Borough Planning Commission Information b. Kenai River Special Management Area Advisory Board Minutes (12/12/96) 13. COMMISSION COMMENTS & QUESTIONS: 14. ADJOURNMENT: CITY OF KENAI PLANNING AND ZONING COMMISSION January 22, 1997 ***Minutes*** 1. ROLL CALL: Members present:: Barb Nord, Michael Christian, Ron Goecke, Carl Glick, Teresa Werner-Quade, Phil Bryson Members absent: Karen Mahurin Others present: City Engineer Jack La Shot, Administrative Assistant Marilyn Kebschull, Councilman Bannock 2. APPROVAL OF AGENDA: CHRISTIAN MOVED TO APPROVE THE AGENDA AS PRESENTED. BRYSON SECONDED THE MOTION AND REQUESTED UNANIMOUS CONSENT. Chairman Glick asked if there was any opposition to unanimous consent. None noted. AGENDA APPROVED. 3. APPROVAL OF MINUTES: January8, 1997 GOECKE RECOMMENDED APPROVAL OF THE MINUTES OF JANUARY 8, 1997 AND ASKED FOR UNANIMOUS CONSENT. MOTION SECONDED BY BRYSON. Chairman Glick asked if any additions or changes to minutes. None noted. Glick asked if anyone opposed unanimous consent. No opposition noted. MINUTES APPROVED. 4. PERSONS PRESENT SCHEDULED TO BE HEARD: 5. CONSIDERATION OF PLATS: 6. PUBLIC HEARINGS: 7. NEW BUSINESS: 8. OLD BUSINESS: 9. CODE ENFORCEMENT ITEMS: Planning & Zoning Commission Page 2 Minutes January 22, 1997 10. REPORTS: a. City Council Councilman Bannock reported that at the January 8'h meeting Leo Grasso of the assisted living project explained the reason the project was not taking off was funding difficulties. Bannock stated that Mr. Grasso, his attorneys, and advisors have discovered a plan called conduit financing to enable them to complete the project. Bannock noted there was serious question in regards to the conduit financing as to role of the city. Bannock stated that because they were unable to answer questions that council did not go any further with it. Bannock stated that council is looking into conduit financing and exactly what the city's responsibilities and liabilities would be. Bannock reported during the meeting of January 15'h Ginger Steffey of Challenger Learning Center board of directors spoke to council and brought council up to date as to what they have accomplished and where they are going. Bannock noted that the board is now recognized as a nonprofit board and is separating itself from the City of Kenai and establishing it's own identity. Bannock noted under Pubic Hearings, Item C, that the Animal Control Department is no longer under the Public Works Department and now under the Police Department. Bannock noted that council had decided to keep Rick Ross as city manager for a longer period of time so Item 2 dealt with paying Mr. Ross. Bannock reported that the Airport restaurant has been leased to Don Middleton. Mr. Middleton spoke to council about what he plans to do with the restaurant. Middleton advised he will be naming the restaurant Quimby's who was a famous female aviator. Bannock stated he plans to have an aviation theme in the restaurant and plans to keep longer hours and offer more of a variety of food. Bannock noted that under New Business, Item H3, there was a discussion about changing some of the fines at the library. Some fines changed were from .05 to .10 and .15. Bannock noted that on Monday, January 27' , council will hold the second work session for the new city manager. Bannock noted that two weeks ago during a work session they had decided how they would rate applicants. Bannock stated that at the meeting on the 27'h they will begin going through applications. Bannock noted the meeting is open to public and encouraged participation. b. Borough Planning Bryson noted that the meeting of January 131h agenda is in packet. Bryson noted the consent agenda was approved as listed. Under F1, a Public Hearing item, the petitioner requested a continuation and that was done. Bryson noted they held a public hearing for comment and that will be continued. Bryson noted there was a petition to change Watkins Avenue to Windsock. This was approved. The wastewater disposal ordinance regulations that the borough is going to utilize in lieu of the DEC exercising their authority was Planning & Zoning Commission Page 3 Minutes January 22, 1997 recommended for approval with one change. Bryson noted that based on comments from DEC the borough had incorporated a 10,000 square foot area that was required to be provided specifically for waste disposal rather than the 20,000 square feet that DEC allows for wastewater and other uses appropriate for a residence. Bryson stated that instead of the 10,000, they went back to the 20,000. Bryson noted this gives planners and engineers more flexibility in providing for a location because many times it doesn't take anywhere near 10,000 square feet for a septic system. Bryson noted that this will go to the assembly through series of public hearings. Bryson noted that under Item H all special consideration were items approved. Bryson stated there were nine plats that were considered for approval by the Plat Committee. Bryson explained they were reviewed under a separate meeting and will come to the Planning Commission at the next meeting for ratification. Bryson stated there was a petition for a Conditional Use Permit along the Kenai River to convert residential use to commercial. Bryson stated he believed it was approved noting he had not made any comments regarding the item. Bryson stated there as another appeal of the Planning Director's decision. Bryson stated the Planning Commission overturned the Director's decision regarding a preexisting use of a proposed construction activity along the river. Bryson explained that the Planning Director had requested guidance from the Planning Commission in June. Bryson noted she had received the commission's direction and based on that made a determination. Bryson noted that the Commission basically reversed themselves. Bryson stated there was a determination under Item L1 that the listed barrow pit was a preexisting use. c. Administration La Shot drew attention to the minutes in packet from the Kenai River Advisory Board in December. La Shot noted there has been a meeting since that time. La Shot stated that the majority of meeting was spent working on the draft comp plan for the river. La Shot noted there is a working draft plan and hopefully will have copies to distribute within the next month to Planning and Zoning, Harbor Commission, and Council for review. 11. PERSONS PRESENT NOT SCHEDULED: 12. INFORMATION ITEMS: a. Borough Planning Commission Information b. Kenai River Special Management Area Advisory Board Minutes (12/12/96) Planning & Zoning Commission Page 4 Minutes January 22, 1997 13. COMMISSION COMMENTS & QUESTIONS: Glick invited everyone to an open house January 30`h from 4:30 to 7 p.m. at the new Food Bank. Glick advised they were in their new building and will be having a ribbon cutting ceremony, be giving out awards, and would like the community to visit the new facility. Glick stated that on that Saturday, tied in with the winter games, everyone is invited again to come to the Food Bank for chili and hot dogs. Goecke advised he will be absent the first meeting in February. 14. ADJOURNMENT: Meeting adjourned at approximately 7:12 p.m. Re§pectfully submitted: Marilyn Kebschull Administrative Assistant —D- �� KENAI BEAUTIFICATION COMMITTEE January 14* * * 5:30 p.m. Council Chambers Chairperson Susan Hett ***'AGENDA*** 1. ROLL CALL 2. ELECTIONS 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES: October 8, 1996 5. PERSONS SCHEDULED TO BE HEARD 6. OLD BUSINESS a. Loretta Breeden's Memorial 7. NEW BUSINESS a. Goals & Objectives 1997 b. 1997 Theme S. REPORTS a. Chairperson b. Parks & Rec c. Council 9. QUESTIONS AND COMMENTS 10. INFORMATION a. Beautification Committee Roster b. City Council Roster c. Appointment Letters d. Winter Meetings Memo and Response 11. ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE January 14, 1997 ***MINUTES*** 1. ROLL CALL Members present: Susan Hett, Barb Nord, Nina Selby, Sylvia Johnson Non -Voting Members present: Jeneane Benedict, Linda Overturf Members absent: Marilyn Dimmick, Karolee Hansen, Nina Jean Rogers Others present: Councilwoman Linda Swarner, Administrative Assistant Marilyn Kebschull, Parks and Rec Director Bob Frates 1. ELECTIONS NORD NOMINATED SUSAN HETT AS CHAIRPERSON AND MARILYN DIMMICK AS VICE -CHAIR. SELBY SECONDED THE NOMINATION. UNANIMOUS. 3. APPROVAL OF AGENDA HETT ADDED UNDER NEW BUSINESS CHANGING THE MEETING TIME. HETT ASKED FOR OTHER CHANGES. NONE NOTED. AGENDA APPROVED BY UNANIMOUS CONSENT. 4. APPROVAL OF MINUTES: October 8, 1996 NORD MOVED TO APPROVE MINUTES. SELBY SECONDED THE MOTION. SWARNER NOTED ON PAGE FIVE "ROTOTILLING" IS SPELLED WRONG. NO OTHER CHANGES OR CORRECTIONS NOTED. MINUTES APPROVED. 5. PERSONS SCHEDULED TO BE HEARD None. 6. OLD BUSINESS a. Loretta Breeden's Memorial Frates noted $430 in the account through donations. Frates stated the price of fountain approximately $1750 to $1800. Hett asked if council had approved money for the fountain. Frates stated he had planned to budget for the fountain. Selby noted the minutes said the fountain would not be paid for by donations instead that council would pay for it. Selby noted it was on page three of the last meeting's minutes. Swarner stated she would bring it up with the Finance Director. Hett noted that Loretta's sister had donated $200. Frates stated he wanted to make it clear that if it was budgeted for it would not be completed until the first part of August. Selby asked Swarner if she brought it up with the Finance Director if that would mean that they would get it earlier. Swarner stated yes. Hett stated they were going to work with the family to get a plaque and flower bed. Benedict asked if anyone had spoken with her family and was advised no. Swarner stated that the snow removers had hit the bush and this saddened her. Frates stated they had marked it but the snow had been pushed way beyond it. Frates stated the other alternative is to have it marked late in the fall and to snow blow around it. Benedict asked about moving the rose somewhere else. Swarner stated that wherever it is planted they will have to make sure it isn't hit by the snow plows. NOTE: 5:45 P.M. SWARNER HAD TO LEAVE FOR A COLLEGE CLASS. Swarner had to leave and asked if there were any questions before she departed. Swarner reported they started working on the process for hiring the city manager. Hett asked when they would hire the new person. Swarner stated that the date of July 15L were thrown out at the work session last night. Hett asked Swarner if she had any goals and Swarner stated she would like to encourage more volunteers. 7. NEW BUSINESS a. Goals & Objectives 1997 Hett stated she had gone through the 1996 goals and a lot of them are ongoing. Hett listed the following goals and objectives: Beautification Committee Page 2 January 14, 1997 1. Additional banners 2. Control of chickweed in beds Hett reported in Anchorage they talked about a spray that helped to keep the chickweed down. Overturf asked if they spray with plants in the beds. Hett stated she was unsure. Hett continued with goals and objectives: 3. Extension plot 4. Nursery bed 5. Beautification awards with different categories 6. Improved gardening brochure 7. Individual design of beds 8. Increase volunteer interest, recognition, and appreciation 9. Assist Parks & Rec with placing cabin at park 10. Track volunteer hours for planting and weeding. Hett asked for other goals. Frates stated he felt they should concentrate on the corner in front of the Mapco on the Spur Highway. Frates stated he felt that would be a nice place for a bed. Frates noted this brings up whether or not the business should develop the bed. Nord asked if in the past that businesses had paid so much money and then the city took care of it. Frates stated they had done that with lawns in the past and that some businesses can get touchy because that is state right of way. Benedict asked if there are flower boxes on all four corners. Frates stated not on all the corners. Hett asked about new boxes. Frates stated that needed approaching also and he would like to contact officials at Wildwood and see if they would take that project. Frates stated he has had a request from a number of individuals in the community to start doing hanging baskets. Selby asked if anything was being done in Old Town. Frates stated there are some road improvements to be done in Old Town. Kebschull advised there was a plan to add ornamental lighting to the Mission Street project which may allow for hanging planters. Add to goals and objectives: 11. New beds at Mapco and Spur Highway 12. New flower boxes —project with Wildwood Correctional Center 13. Old Town beautification Frates stated he started thinking about goals and objections about two months ago. Frates stated as a department he can come up with goals and objections for the Beautification Committee Page 3 January 14, 1997 department but feels his objectives are going to be dictated by the general public. Frates stated he has requested from his staff and commissioners to come up with five questions. Frates added he will be asking this group to also come up with five questions. This information will be put into a community needs survey. Frates stated not to worry about content, structure, etc. with the questions. Frates noted they will take the information and format it into a community needs survey. Frates stated the goal of the survey is to assess and identify community needs and evaluate existing programs related to Parks & Recreation. Frates stated the objective would be to provide guidance to prioritize future budget allocations, determine citizen attitude toward Parks & Recreation, and to improve communication with the public. Frates listed three areas of survey as: 1) Parks and open spaces, 2) Recreation Services, and 3) City Beautification program. Selby asked when Frates wanted the questions and Frates stated by the next meeting. Frates stated they hoped to come up with a workable survey by spring. Overturf asked about the litter bag program goal. Frates noted that was the Green Star program. Hett noted they needed to add Green Star program to their list of goals and objectives. 14. Green Star —Litter Bag Program Hett asked for a numbered list of goals. Kebschull advised she would provide the list. It was agreed to bring back the list for review and adoption at next meeting. b. 1997 Theme Hett stated they had had the same theme for past years. Discussion on what the theme was last year. Frates stated it seems that they always seem to follow what Anchorage does adding that he felt that their idea with the colors was a good idea. Nord commented that with the new banners they may want to include something with banners in the theme. Beautification Committee Page 4 January 14, 1997 Overturf suggested, "City of Banners." Hett asked if they wanted to think about it for a month and discuss it at the next meeting. Selby stated she felt something with the banners was a good idea. Selby stated she felt they should get something in the paper about them being done locally. Nord suggested, "Banner City." Benedict asked if the banners were going to be placed down Airport Way first. Frates stated down Airport Way and the Spur Highway adding they have 27 new banners. Selby asked how many they have now. Frates stated between 32 to 35. Benedict asked what kind of bracket they used on the poles and wondered if they would need new brackets. Frates stated they have plenty of extra brackets. Benedict asked how much money council had approved. Frates stated $3750 for this year for 27 banners. Selby noted that if they had ordered them from outside the cost would have been much more. Overturf stated she liked the banner theme. Discussion and agreement that there should be something written up in the paper about the banners being done locally. Johnson stated she thought something was said about banners being hung in front of the Bicentennial Building. Hett advised they had purchased eight. Overturf suggested, "Beautifying our highways and bi-ways." Hett suggested you could add, "Citizens for a beautiful Kenai, Beautifying our highways and bi-ways." Agreement to think about the theme and discuss it at the next meeting. c. Earlier Meetings Hett noting that with Councilwoman Swarner's class that perhaps they should meet earlier. Frates noted it is difficult in the summer to meet any earlier. Hett suggested they could have meetings at 5 p.m. for the months of February, March, April, and May and then revert to 5:30 p.m. during the summer. Beautification Committee Page 5 January 14, 1997 SELBY MOVED TO MEET AT 5 P.M. FOR THE MONTHS OF FEBRUARY, MARCH, APRIL, AND MAY. NORD SECONDED THE MOTION. UNANIMOUS. Hett noted that this change would pend approval from council. 8. REPORTS a. Chairperson Hett stated she had no report. b. Parks & Rec Frates stated it has been a busy winter and will not slow down. Frates stated they are trying to become program oriented at the center for the public. Frates reported they have been having more tournaments and league play adding the center has been active with dances, open microphone night, kids playing instruments, etc. Frates stated the ski trails a huge success. Frates commented he feels this all goes back to providing programming adding it will grow. Frates stated it is a type of program that allows for family recreation. Frates stated at any time if you go by you will see people using it. Frates noted that KCHS had a peninsula meet last week with six teams. Frates noted there was nothing but positive things said. Frates noted they will be trying to bring regional meets to Kenai. Frates stated they have held one clinic already with 25 participants on both Saturday and Sunday. More clinics are planned. Frates stated there was a community fun ski after the meet last Saturday. Frates told the group to look forward to a midnight ski madness. Frates stated they are obtaining prices to hookup water at the greenhouse and hopefully it will be complete by next month. Frates stated that last Saturday they held the Elks Hoop Shoot at the Rec Center. Frates reported that the Teen Center Supervisor Scott Slavik has been involved in town meetings regarding a skate board park. Frates noted Siavik has been working with Tony Lewis of Soldotna on this project. Frates noted no major changes in this year's budget. Frates stated the 1997 seed order will be placed soon. Frates noted the banners will be on display from January 15 to 22 at Visitor's Center and from the 22"d through the 315S at the Airport. Hett Beautification Committee Page 6 January 14, 1997 stated they have all been charcoaled and some have been painted. Tentatively a reception has been set at the Visitor's Center the first week in May. Frates stated the Alaska Greenhouse and Nursery Conference will be held February 20 and 21" at the Sports Center. Benedict asked how much tuition was. Hett stated she felt it was $75. Benedict asked if Frates had talked to Tom and if he was going to have a master gardeners class and Frates stated he hadn't. Hett advised the master gardeners class will be in Homer this year. Overturf asked if Frates had a list of flowers he would be ordering and Frates stated no. Benedict asked if Frates had gotten tulip bulbs last fall and he stated yes. c. Council 9. QUESTIONS AND COMMENTS Hett advised next meeting will be February 1 1'. Kebschull advised she would note on the agenda if the new time was approved. 10. INFORMATION a. Beautification Committee Roster b. City Council Roster c. Appointment Letters d. Winter Meetings Memo and Response 11. ADJOURNMENT Meeting adjourned at approximately 6:15 p.m. Respectfully submitted: r.�. M rily Kebschull Administrative Assistant Beautification Committee Page 7 January 14, 1997 HISTORIC DISTRICT BOARD January 20, 1997- 5:30 p.m. ***AGENDA*** Kenai Council Chambers Chair Dorothy Gray 1. ROLL CALL: 2. ELECTIONS: 3. APPROVAL OF AGENDA: 4. APPROVAL OF MINUTES: December 16, 1996 5. PERSONS PRESENT SCHEDULED TO BE HEARD: 6. HISTORIC BOARD REVIEW: 7. NEW BUSINESS: B. OLI3 BUSINESS: a. Sign Grant • Rotary Club • 'Shk'ituk't Village sign quotes • Sign Text • Townsite Historic District Signs 9. REPORTS: 10. It (FORMATION: a. City Council Agenda —December 18, 1996 & January 8, 1997 b. Letter to OHA dated 12/30/96 c. Mstoric District Board Roster 11. BOARD QUESTIONS AND COMMENTS: 12. A1300URNMENT: HISTORIC DISTRICT BOARD January 20, 1997- 5:30 p.m. ***MINUTES*** NOTE: Quorum not established until 6 p.m. Meeting called to order at 6 p.m. 1. ROLL CALL: Members present: Dorothy Gray, Michael Huhndorf, Bill Kluge, Gloria Wik, Rebecca Godek, Kim Booth (Godek and Booth arrived at 6 P.M.) Members absent: Alan Boraas, Ethel Clausen Others present: Councilman Joe Moore, City Engineer Jack La Shot, Administrative Assistant Marilyn Kebschull 2. ELECTIONS: KLUGE MOVED TO RETAIN GRAY AND HUHNDORF AS CHAIR AND VICE -CHAIR FOR THE UPCOMING YEAR. MOTION SECONDED BY BOOTH. Gray asked for further nominations. No further nominations offered. UNANIMOUS. 3. APPROVAL OF AGENDA: GRAY ADDED TO NEW BUSINESS DISCUSSION OF THE LINDGREN/JOKES HOUSE POSSIBLE DEMOLITION. NO OTHER ADDITIONS. AGENDA APPROVED. 4. APPROVAL OF MINUTES: December 16, 1996 Gray asked for any changes or additions to minutes. None noted. BOOTH MOVED TO ACCEPT MINUTES AS SUBMITTED. WIK SECONDED THE MOTION. MINUTES APPROVED. 5. PERSONS PRESENT SCHEDULED TO BE HEARD: 6. HISTORIC BOARD REVIEW: 7. NEW BUSINESS: a. Discussion--Lindgren/Jones House Gray noted that the Bookeys' plan to demolish this residence. Gray showed the Board a picture of the house from the TSH survey. Booth asked if the house was structurally capable of being renovated. Gray stated Mr. Bookey may have interest in using land for another use. Gray noted according to the TSH survey the historical significance of this building is that it is one of the very few remaining early Kenai residences and the largest residence from that time period. Gray stated she felt is would be appropriate for the Board to suggest that it be offered to someone and moved to another location or sold rather than being demolished. Gray stated there may be someone in the community who would like to make it into an office or a home. Huhndorf commented that in so many pictures of Old Town you see that house so prominently. Huhndorf noted that if you had a photo layout of the town, you could stand at Fort Kenay and look at that house and get a layout of the rest of Old Town. Kluge asked if there was a timeline as to when the house was scheduled for demolition. Gray stated she didn't know. Kluge commented it probably wouldn't be for a few months. Gray asked how the Board would like to pursue this? Booth stated perhaps they could enter into dialogue with Mr. Bookey to work towards saving the building. Godek asked if the building was structurally sound? Gray stated that the survey says it is in poor condition. Gray noted that the surveyors were only able to survey exteriors. Kluge stated if it could wait until the first week in February, he would volunteer to get with Mr. Bookey to tour the building to see if the building is structurally sound. Gray asked if they should write a letter to Mr. Bookey to offer Kluge's services. Booth commented that she didn't feel that he would do anything during the winter. Kluge stated he felt it would be a good idea to contact Mr. Bookey anyway. Gray noted that if Mr. Bookey is interested in moving the building that would give them some time to find another place for the building. Gray asked how it should be handled. Booth stated Mr. Bookey is easy to speak to on the phone and perhaps they should just call him. Gray noted it would be nice to have it in writing for the record. Huhndorf noted they could do both. Booth stated they could call saying they are calling from the TSH board noting that the Board understands the house is Townsite Historic District Board January 20, 1997 Page 2 Minutes scheduled for demolition, ask if he has a schedule, and advise him of the Board's concerns. Booth volunteered to contact Mr. Bookey. Moore stated the Mayor wanted the Board to know that the Cunningham house is also scheduled for demolition. Moore noted it has been offered to the city. Gray asked how big the house was. La Shot noted it is 18 by 23 feet, two story. Kluge noted there are some stories in conjunction with the house. Kluge stated Mr. Cunningham was shot there and according to the current owners he still visits the house. Gray stated she thought the Mayor had mentioned bringing it over to the park strip. Moore stated that Parks and Rec didn't like the idea. Moore reiterated that the Mayor wanted the Board to know the house was available. Booth asked if there was other land they could work with. La Shot noted the city has property but not sure it was whether they could work with it. Godek asked if a house is moved if it loses it's historical significance. Huhndorf stated it depends how strong the significance is after it is moved. Huhndorf noted there are houses that have been moved from Kasilof that didn't affect their significance. Huhndorf noted it would have to be reevaluated once it was moved. Godek noted it would be a shame to move something like that and then have it lose it's historical significance. Huhndorf stated he felt part of the significance for that house is the location. Huhndorf noted it was endeared to his wife whose mother was raised in the house. Huhndorf stated it could prove to be of value because the spot will still be there and perhaps they could fix information to the original spot. Gray stated she felt they should put both the Cunningham and Lindgren/Jones houses on the agenda for the next meeting and in the meantime to think about possibilities for them. Gray noted they could be two good projects for the Board. Gray noted Booth has volunteered to phone Mr. Bookey. Gray asked if they needed a motion to have Kebschull write a letter to Mr. Bookey noting the Boards interests, concerns, and possibly even quoting text from the TSH survey. WIK MOVED TO HAVE KEBSCHULL WRITE MR. BOOKEY. MOTION SECONDED BY BOOTH. UNANIMOUS. 8. OLD BUSINESS: a. Sign Grant • Rotary Club Kluge noted he met with an individual from Sign Art who was supposed to be providing a quote for routering of the signs with the Rotary putting the material Townsite Historic District Board January 20, 1997 Page 3 Minutes together and getting it ready to router. Kluge stated he spoke briefly with the city about what they have to put in metal sign posts. Kluge noted a point that had came up was to make the signs so they could be taken down in the winter adding he felt this was a good idea. Kluge stated he is working on a scheme for de - mounting the signs. Gray stated she covers them and that was a suggestion from Mr. Sherman. Kluge noted that may be the easiest approach. Huhndorf asked if that was just to protect from the weather. Huhndorf asked if it was too costly to re -lacquer. Kluge stated they have to be resealed every four to five years. Kluge stated they are proposing to use a semi -transparent stain, oil based. Kluge stated if he hasn't heard from Sign Art, he will call him to find out what is going on. • Shk'ituk't Village sign quotes Gray stated there are two quotes in the packet and one from Sign Art which was passed out tonight. Kebschull explained that the sample in the packet was provided by Sign Art as they are doing a similar project for Sitka. Sign Art wanted to show how the sign could be constructed so that the top could be removed and the art work removed for protecting. Kebschull noted they were supposed to provide a quote for the art work adding they had stated they would provide three or four copies of the art work. Kebschull commented that the quote that was passed out today was received at 5:15 p.m. Kebschull noted Sign Art had explained they are having difficulties with their suppliers who are in Seattle who had basically shut down after the recent flooding. Gray asked Kebschull to update the Board and to explain the idea about possibly diverting funds. Kebschull explained that the two quotes in the packet appear similar in costs adding that both were more than had been budgeted for. Kebschull noted that the Sign Art quote is extremely more expensive than the other two. Kebschuil noted this could have been that it was sent at the last minute and was an estimate. Kebschull stated the Sign Art quote would be $4500 for the three panels. Kebschull reported she had spoken with the city's Finance Department to ascertain if they knew if funds could be diverted from the TSH signs since there are only 14 signed agreements to date. Kebschull noted that doesn't mean there will not be a few more agreements received but there still should be excess funds in that portion of the grant. Kebschull noted that the agreement received from OHA does not split the funds as the budget in the grant document, instead it is split by contractual services, professional services, and supplies. Kebschull stated the city's Finance Department stated they couldn't answer the question and referred her to OHA. Townsite Historic District Board January 20, 1997 Page 4 Minutes Kebschull noted that OHA had been closed for the holiday. Kebschull stated her suggestion would be to divert funds if the Board wants to proceed with the Shk'ituk't sign as proposed noting this will be probably the only way they will be able to afford it or obtain funds from another source. Gray asked for comments. None offered. Gray asked if Kebschull should determine if the funds can be diverted? Huhndorf stated he felt that would be the best route to take. Booth asked if that would take away funds from another portion of the grant? Gray stated it would take funds from the TSH signs but noted the Board does not have the full number of signs that were applied for. BOOTH MOVED THAT IF MONEYS CAN BE REAPPROPRIATED WITHIN THE GRANT THAT THEY DO SO. WIK SECONDED MOTION. Gray clarified that the motion was that Kebschull should ascertain if moneys can be reappropriated from the townsite historic markers to the Shk'ituk't Village sign. Gray added that they could then make a decision at their next meeting. UNANIMOUS. Kebschull noted that the quotes that were in the packet were the only companies she had been able to obtain quotes from and asked if anyone had other contacts to let her know. Booth asked if Sherman Signs had been approached and Kebschull advised he had and that he did not produce these kinds of signs. Godek noted that at Corporate Express they have Lexan signs but thought they were painted on. Godek offered to find out who Corporate Express obtained their signs from. Sign Text • Townsite Historic District Signs Gray noted each member was given an assignment to contact, as a courtesy, the property owners who had agreed to the signage. Gray noted some members had brought copies of their text to share. Gray stated she could read them but added that because of the time limitation they may want to wait until their next meeting. Gray commented that because they have not received permission from all the property owners, the Board may want to contact OHA and ask for an extension to obtain the other agreements and complete text. Gray asked if the other members agreed to ask for an extension. Gray noted the two people she contacted were pleased adding that Roger Meeks was very happy that he had been allowed some input into the text. Gray noted he Townsite Historic District Board January 20, 1997 Page 5 Minutes added only one word. Godek asked who had Diane Loftstedts' property adding she had not been contacted. Kluge noted that he could not get a hold of her and had been unable to get her phone number. Godek suggested calling Harborside Cottages or to call her and she could obtain the number. Godek commented that Loftstedt is excited about providing information for the sign. Godek asked if Gray had written something out for the Jahrig Electric Building and asked what the chances of getting name of the building changed? Godek noted that originally it was the Old Cannery Building. Gray asked what it was listed as in the survey and Godek noted the Pharmacy/Jahrig Electric building. Godek noted that the Vozars own it and would like it to read the Old Cannery Building. Gray stated she felt that may be more appropriate. Huhndorf asked that since it was Jahrig Electric afterwards if that would be mentioned in the sign? Godek stated that the various purposes of the building could be mentioned in the sign. Godek noted the Vozars had stripped the building down to what it was originally as the Old Cannery building. Gray noted she contacted Elizabeth Wilson for the Wilson House and Roger Meeks for the Civic Building. Huhndorf contacted the owner of the Oskolkof/Dolchok Cabin and the Kenai Fire Hall/Jail. Kluge had the Showalter House and the Herman/Miller House. Wik noted she had the Chaffin House and the Kenai Bible Chapel. Gray asked everyone to write text for the next meeting. Gray asked if there was anything else that needed to be taken care of with the sign text in preparation for the next meeting. Booth noted she had been unable to contact with anyone at the Wildlife Refuge. Kebschull noted they had informed her the buildings were a part of the native land trades and they do not expect to maintain ownership much longer. Huhndorf stated he had received comment to take out Oskolkof and replace it with Wik/Dolchok. Wik asked about the 200 letter limitation. Kebschull advised that was a figure that was thrown out when the grant was written adding that the Board would need to decide how much space there is and how much information is relevant. Kluge showed an example of what 200 characters would look like noting it would easily fill a four by six inch plaque. Huhndorf noted that wouldn't include spaces. Gray stated it should. Kluge suggested getting as close to as possible and if needed they would edit the information. Townsite Historic District Board January 20, 1997 Page 6 Minutes 9. REPORTS: 9. INFORMATION: a. City Council Agenda —December 18, 1996 & January 8, 1997 b. Letter to OHA dated 12/30/96 c. Historic District Board Roster 11. BOARD QUESTIONS AND COMMENTS: Booth noted she had her resignation letter adding she had hoped that she would be able to be a formal part of the board until May. Booth noted that her Board of Directors had asked that she resign because of her duties between now and when she leaves her position. Booth commented that a lot of what the board is doing is why she joined it. Booth stated she has to formally resign but noted she will contact Mr. Bookey and work on the signs. Booth noted that she will continue to work with the group perhaps as an advisor. Gray noted that she would accept the letter with regret. Gray noted that when she was in Hawaii there was a number in the corner to identify signs which helped with the walking tour. Kluge noted they had talked with the sign salesman about that. Huhndorf asked if someone was working on the walking tour. Booth stated she would like to work on that noting that the brochure could expand the information on the buildings. Godek noted that she could work with Booth on that as she is on Booth's Board of Directors. Godek noted she could ask the Visitor's Center Board to support the TSH Board on the brochure. Huhndorf asked if the Kenaitze Indian Tribe could add information to walking tour or if they would just be staying with information from the survey. Booth commented they could provide information. Gray stated she would update the Board on the Mission Street project at the next meeting and on the street lighting. Gray noted the Board would request moving the next meeting to Monday, February 24`". Gray commented that Godek, as the unofficial membership chair, will be looking for new members. Townsite Historic District Board January 20, 1997 Page 7 Minutes 12. ADJOURNMENT: Meeting adjourned at approximately 6:35 p.m. Respectfully submitted: Marilyn Kebschull Administrative Assistant Townsite Historic District Board January 20, 1997 Page 8 Minutes ' Visitors & Convention Bureau, January 20, 1997 Dorothy Gray, Chair Townsite Historic District CITY OF KENAI 210 Fidalgo Street, Suite 200 Kenai, AK 99611 Dear Dorothy, Please accept this letter of resignation effective immediately. I had anticipated being able to be a part of TSHD for several more months but that will not be possible. I have enjoyed my limited involvement with this board and believe very strongly in its mission. I will be in town until sometime in May. I would very much like to be involved in helping create the walking tour map that will include the historical signs in Old Town. Please let me know what I can do to ensure this project will be ready for this spring. Cordially, im ooth 11471 Kenai Spur Highway • Kenai, Alaska 99611 • (907) 283-1991 • Fax: (907) 283-2230 • E-mail: kvcb@alaska.net Memorandum Date: 01 /21 /97 To: Richard Ross, City Manager From: Marilyn Kebschull, Administrative Assistantltl RE: TOWNSITE HISTORIC DISTRICT BOARD FEBRUARY MEETING The TSH Board's February meeting is scheduled for February 17' which is a city holiday. Due to this conflict, the Board requests that their February meeting be rescheduled for February 24'. C —/ AGENDA KENAI CITY COUNCIL - REGULAR MEETING JANUARY 15, 1997 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www.Kenai.net/city A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Ginger Steffy, Chairman of Board of Directors, Challenger Learning Center. C. PUBLIC HEARINGS 1. Ordinance No. 1731-97 - Amending Kenai Municipal Code 3.05.030 and 3.25.080(c)(2) to Reflect the Change in Administration of the Animal Control Department from Public Works to the Police Department. 2. Ordinance No. 1732-97 - Increasing Estimated Revenues and Appropriations by $28,000 in the General Fund for Contracted Services of the Interim City Manager. 3. Resolution No. 97-1 - Awarding a Lease for the Kenai Municipal Airport Terminal Restaurant to Don A. Middleton under the Terms Stated in the Bid Proposal Submitted January 9, 1997. 4. Resolution No. 97-2 - Transferring $1,200 in the General Fund for the Purchase of a Computer in the Finance Department. 5. 1997/98 Liquor License Renewal - Oaken Keg #58 - Package Store. Page 1 of 3 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. Alaska Municipal League Report E. MINUTES 1. *Regular Meeting of January 8, 1997. F. CORRESPONDENCE G. OLD BIISINESS H. NEW BIISINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. Discussion - Change of fine structure for Library. 4. *Ordinance No. 1733-97 - Appropriating $15,000 of Grants Received for Development of the Alaska Challenger Learning Center and Authorizing the Transmittal of this Grant Money to the Alaska Challenger Center for Space, Science and Technology, a Not -for -profit Corporation. EXECUTIVE SESSION I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager Page 2 of 3 J. DISCUSSION 1. Citizens (five minutes) 2. Council R. ADJOURNMENT C:\WP60\DOCS\MINUTES\AGENDA\011597.AGN Page 3 of 3 KENAI CITY COUNCIL MEETING MINUTES JANUARY 15, 1997 7:00 P.M. KENAI CITY COUNCIL CHAMBERS MAYOR JOHN J. WILLIAMS, PRESIDING ITEM A-- CALL TO ORDER Mayor VtrF llviams called the meeting to order at approximately 7:00 p.m. in the Council Chambers in Kenai City Hall. A-1. PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the Acting City Clerk. Present were: Swarner, Moore, Measles, Bannock, Smalley, Williams, and Bookey. A-3. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: REMOVE FROM CONSENT AGENDA ITEM E-1: Minutes of Regular Meeting of January 8, 1997. Error noted under Item C-1. Item should have included the vote on Ordinance No. 1729-96 as follows: VOTE: Bo okey: Yes Measles: Yes Smalley: Yes Swarner: Yes Bannock: Yes Williams: Yes Moore: Yes MOTION PASSED UNANIMOUSLY. MOTION: Counciltn Smalley MOVED for approval of the amended agenda and requested UNANIMOUS CONSENT. Linda Swarner SECONDED the motion. There were no objections. SO ORDERED. Kenai City Council Meeting Minutes January 15,1997 Page 2 of 12 A4. CONSENT AGENDA MOTION: Councilman Smalley MOVED for approval of the amended consent agenda and requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC COMMENT B-1. Ginger Steffy, Chairman of Board of Directors, Challenger Learning Center. Steffy said she would provide an update on the Challenger project. She stated that they are now incorporated as a non-profit corporation and are in the process of applying for a 501-C3. The by-laws have been voted on and accepted, the Board of Directors have been seated, the officers have been elected, and the standing committee is established. She said that she is now the President of the Board of Directors. Steffy stated that one committee is the most important —the Board of Governors —because if it doesn't do its job, the other committees cannot do their jobs. She said the Board of Governors will be responsible for helping to raise the capital funds for this project. John Williams, Pat Ladner, Kathy Scott and Steffy have been working on a list of possible members, and some invitations have been extended and received, she said. Don Gilman, Ann Campbell and Andy Billick have accepted positions on the Board of Governors. A luncheon will be held in Anchorage on February 11, 1997 for others on the list of possible members, Steffy reported. She said she hopes they will want to become involved. Steffy stated they are looking for members who know where the money is and are in a position to influence support for the project —whether from individuals, organizations or government agencies. She said the intent is to have the Board assigned, organized and fully operational by the end of February. Steffy reported that they made a presentation just before Christmas to Senator Stevens, asking for his help in obtaining funds for the project. They told him they need $2.5 million to use as leverage to obtain matching funds for $1.5 million from the state and $1 million from private and corporate funding —for a total of $5 million for the project. Steffy said Stevens was very interested in the project. She said he told them he could not get a direct appropriation for the Challenger; it will have be to appropriated through NASA. Steffy stated that the Board is currently working with Senator Stevens' staff to accomplish this. Steffy stated that the $5 million is higher than the $3.5 million stated in the feasibility study. During the National Conference on Science and Technology Centers which several Board members attended in October, they learned about some things that they hadn't considered in the planning and in Kenai City Council Meeting Minutes January 15, 1997 Page 3 of 12 completing the feasibility study. Steffy showed photos of the Challenger Learning Center at the Wheeling Jesuit College. She said that the Kenai Board's ideas about an electronic classroom are on target based on what they saw there. Steffy also stated that the Board members gained a better understanding of the cost of the Learning Center and the technology that will be involved. Therefore, a reassessment was required of the costs of combining the Challenger Learning Center, an electronic classroom and an exploratorium to the best advantage, she said. Steffy reported that the activity associated with the Center continues to grow. A $7500 grant was received from the Enhanced State -based Teacher Outreach Program, she said. This grant will allow 3 people to attend the Colorado Space Education Conference later this month, and a group of selected teachers will be hosted to a 2-day familiarization trip on March 15 to Seattle to attend an on -site orientation and experience the Challenger Program. The participants of these trips will form the basis of a group, Steffy said, that will plan and conduct a symposium in Anchorage in the fall of 1997. The Board has applied for a second $7500 grant to pay for that, she said. Governor Knowles and Senator Stevens have been invited to the March 15 event in Seattle, Steffy reported; and she extended an invitation to any or all of the City Council to attend as well. "... I am confident that you would find it well worth the time and expense," Steffy stated. The City of Kenai has been identified as the final owner of the Challenger facility, Steffy said. It would be administered by the Alaska Challenger Board of Directors, and it will be self-supporting by the third year of its operation, according to Steffy. The Board of Governors, Steffy hopes, will continue to function to establish an endowment for operating monies and future expansion. The Alaska Aerospace Corporation has agreed to help the Challenger gain legislative support, Steffy stated. She said they have provided one of the $5000 grants to the Challenger Center. The Kenai Peninsula School District will work to help develop a curriculum. ITEM C: PUBLIC HEARINGS C-1. Ordinance No. 1731-97 - Amending Kenai Municipal Code 3.05.030 and 3.25.080(c)(2) to Reflect the Change in Administration of the Animal Control Department From Public Works to the Police Department. MOTION: Councilman Smalley MOVED to approve Ordinance No. 1731-97. Councilwoman Swarner SECONDED the motion. There were no public or Council comments. Kenai City Council Meeting Minutes January 15, 1997 Page 4 of 12 VOTE: Swamer: Yes Bannock: Yes Williams: Yes Moore: Yes Smalley: Yes Bookey: Yes Measles: Yes MOTION PASSED UNANIMOUSLY. C-2. Ordinance No. 1732-97 - Increasing Estimated Revenues and Appropriations by $28,000 in the General Fund for Contracted Services of the Interim City Manager. MOTION: Councilman Bookey MOVED to approve Ordinance 1732-97. Councilwoman Swamer SECONDED the motion. There were no public or Council comments. VOTE: Bookey: Yes Measles: Yes Smalley: Yes Swarner: Yes Bannock: Yes Williams: Yes Moore: Yes MOTION PASSED UNANIMOUSLY. C-3. Resolution No. 97-1 - Awarding a Lease for the Kenai Municipal Airport Terminal Restaurant to Don A. Middleton Under the Terms Stated in the Bid Proposal Submitted January 9, 1997. MOTION: Councilman Measles MOVED to approve Resolution 97-1. Councilwoman Swamer SECONDED the motion. Don Middleton spoke. He said he will name the restaurant Quimby's after the first woman aviator in the USA, and they will use that as a theme for decorating. He plans to provide espresso and home- made soup and sandwiches. He said they want to operate 7 days per week and stay open longer hours. He said they will open as soon after March 1, 1997 as they can. No objection to UNANIMOUS CONSENT. SO ORDERED. Kenai City Council Meeting Minutes January 15, 1997 Page 5 of 12 C-4. Resolution No. 97-2 - Transferring $1,200 in the General Fund for the Purchase of a Computer in the Finance Department. MOTION: Councilman Smalley MOVED to approve Resolution 95-67. Councilman Bookey SECONDED the motion. Councilman Moore stated that he believes the entire City needs to look at networking their computer systems. He also said he remembers buying the former Finance Director a computer, and he asked what happened to that one. Finance Director Larry Semmens answered that that computer is currently on his desk; he said the new computer will be used by the Accountant who currently has no computer. Mayor Williams asked about the current large computer in the Finance Department and whether or not the PC's being purchased can be connected to it. Semmens answered that they will all work together with the new network. No objection to UNANIMOUS CONSENT. SO ORDERED. C-5. 1997/98 Liquor License Renewal - Oaken Keg #58 - Package Store. Councilman Smalley stated that in the past the Council has not protested unless the establishment owed money to the City. Councilwoman Swarner stated that the form notes that the problem is with the Seldovia Oaken Keg —not the one in Kenai. Council advised Clerk that City of Kenai will not protest this license renewal. ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Council on Aging Councilwoman Swarner reported that there are two vacancies. She suggested Peggy Arness and Arlene Enfield to fill them. She stated that members do not have to be residents of the City. Council appointed Amess and Enfield to the Council on Aging. Swarner also reminded Council of the town meeting on Saturday at the Senior Center from 12:00 to 2:00 p.m. D-2. Airport Commission Councilman Measles reported the Commission met last Thursday. The minutes are in the packet. Kenai City Council Meeting Minutes January 15, 1997 Page 6 of 12 D-3. Harbor Commission Councilman Bookey reported there was a work session Monday night which he was not able to attend. The next meeting is February 10. D-4. Library Commission Councilman Moore reported the next meeting is February 4 with the City Council at 7:30 p.m. Councilman Smalley stated he will have to miss that meeting. D-5. Parks & Recreation Commission Councilman Bannock reported they met on January 9. He pointed out the memo from Bob Frates in the packet regarding the need for a cemetery committee. The Commission feels there is a need for this committee which would be responsible for planning any expansions of the cemetery, enforcement of rules, mapping, and other things that are not being done right now. The decision would have to be made whether the new committee would report to the Parks & Rec Commission or directly to the Council. Councilman Bannock stated that the "Cunningham Park movement" was also discussed at the meeting. Overall the project idea "was not warmly received." However, the Commission did discuss an idea to put the Cunningham house on the golf course for use during the wintertime by the cross- country ski program. Replacement of pool tables at the Rec Center was discussed. More information will be available on that project in the next Council packet. The Commission went over the new budget items and talked about the large amount of money that they will be asking Council for to replace some old equipment. Councilman Smalley commented that in the State of Minnesota if anyone wants to ski anywhere in the state they must purchase a license. Councilman Bannock stated the next meeting will be on February 6 and he will be out of town; so he has asked Councilman Smalley to attend for him. Mayor Williams commented that he doesn't care where the Cunningham house is put, but he feels it is important to save it because of its age and historical value. Councilman Bookey said he isn't sure this building is worth saving. He stated the City has old buildings set aside that they have yet to do anything with. Williams reminded Council that the owners will be constructing a new building on the Kenai City Council Meeting Minutes January 15, 1997 Page 7 of 12 site in the spring. He asked Council's permission to have Administration look into the possibility of moving the cabin. Council agreed but does not want any money spent on the project yet. D-6. Planning & Zoning Commission Councilman Smalley reported the Commission minutes are in the packet and Councilman Bannock will be attending the next meeting for him. D-7. Miscellaneous Commissions and Committees a. Beautification Committee - Councilwoman Swarner reported that one of the possible themes for the coming year is "Beautifying Highways and Byways" to tie in with the banner project. The Committee requested that Council change their meeting time to 5:00 p.m. until June because it works better for their members. Council had no objection to that change. Swarner stated that because of the way the snow has been removed, particularly at Leif Hansen Park, some bushes will probably need to be replaced this year. b. Townsite Historic Board - Councilman Moore reported the next meeting is January 20. Mayor Williams asked Moore to bring up the issue of the Cunningham cabin to the Board. C. Challenger Steering Committee - No report. Councilman Bannock said the name should be changed to Challenger Board. d. Kenai Visitors and Convention Bureau Board - Councilman Bookey reported that the meeting of January 13 was canceled, and the next meeting is scheduled for January 20. e. Alaska Municipal League - Councilwoman Swarner reported that the Economic Development and Land Use subcommittee met and talked about bills that pertain to them. One in particular involves repealing the coastal management program and bears watching. She told Council if any of them have bills that are relevant to land use and economic development they should let her know. Mayor Williams said there are some meetings related to lease sale 45 that will take place February 5, 6 and 7. Also the Challenger Board members have been invited to participate in a local talk show on Friday morning at 9:00 a.m. , he said. ITEM E: MINUTES E-1. Regular Meeting of January 8, 1997. Kenai City Council Meeting Minutes January 15, 1997 Page 8 of 12 MOTION: Councilman Smalley MOVED to correct the minutes as noted. Councilwoman Swarner SECONDED the motion. No discussion. No objection to UNANIMOUS CONSENT. SO ORDERED. ITEM F: CORRESPONDENCE None. ITEM G: OLD BUSINESS None. ITEM H: NEW BUSINESS H-1. Bills to be Paid, Bills to be Ratified MOTION: Councilman Smalley MOVED to pay the bills and Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. H-2. Purchase Orders Exceeding $2,500 MOTION: Councilman Smalley MOVED to approve the purchase orders over $2,500 and Councilman Measles SECONDED the motion. No objections. SO ORDERED. H-3. Discussion - Change of fine structure for Library. MOTION: Councilman Smalley MOVED for approval of the new fine structure. Councilwoman Swarner SECONDED the motion and asked for UNANIMOUS CONSENT. No objections. SO ORDERED. Kenai City Council Meeting Minutes January 15, 1997 Page 9 of 12 H4. *Ordinance No. 1733-97 - Appropriating $15,000 of Grants Received for Development of the Alaska Challenger Learning Center and Authorizing the Transmittal of this Grant Money to the Alaska Challenger Center for Space, Science and Technology, a Not -for -profit Corporation. Approved by consent agenda. ITEM I: ADMINISTRATION REPORTS I-1. Mayor - Going to Anchorage on Friday to meet with people from BP and attend reception for outgoing and incoming presidents of BP. Councilman Smalley said that he heard that BP is donating 200 Macintosh computers to the schools across the state, and ARCO may be doing the same thing. Smalley wondered if Parks & Rec may be interested in getting some. I-2. City Manager - Rick Ross stated he received a call from the Corps of Engineers who may be putting a regulatory office in the Kenai area. Ross asked Council to comment to him over the coming week so he can pass the word back to the Corps. Ross also told Council he would get a cop -- of Title 7 to them. I-3. Attorney - No report. I-4. City Clerk - No report. I-5. Finance Director - No report. I-6. Public Works Director Kornelis reported that there would be a meeting on January 16 at 7:00 regarding STIP. He also said that DOT is not in favor of street light on Mission Street. Kornelis said he was told that Federal Highways would only pay for the underground conduit, junction boxes, and maybe the pole bases. They will not pay for the poles or the fixtures. Komelis said he talked to Ross about it, and they suggest continuing with the street light design and bid whatever Federal Highways will not fund. Kornelis said he has had some inquires about cutting trees on city property for firewood. He said he continues to tell people they can cut trees that are down and dead only. Kornelis reported that well house #3 is up and running. He said people should be able to see the water clearing up very shortly. The items still on the punch list are being addressed. Kenai City Council Meeting Minutes January 15, 1997 Page 10 of 12 I-7. Airport Manager Acting Airport Manager Keith Holland reported that 1995's enplanements were 130,355; and 1994's were 117,689. Also, he said that on March 13 the Airport Commission will have a public comment session regarding the master plan project. Mayor Williams commented that he noticed in the Airport Commission minutes that the Commis- sioners were not interested in seeing the Kenai Airport add service to Seattle. He said he was surprised at this because of the amount of traffic going to Seattle through Anchorage and the price of tickets to Anchorage. He said he knows they are concerned about the cost of modification to the airport, but he said he feels it's an idea worth pursuing. Williams stated that many jets now have the whisper jet engines that are much quieter than the old ones. ITEM J: DISCUSSION J-1. Citizens J-2. Council Bookey - He said the Coast Guard out of Kodiak is considering a move to Anchorage. He suggested that Kenai look into getting them here. Swarner - She pointed out that we just received $2,863.48 in fisheries business tax. She also said that one of the bills that the legislature is looking at is a bill that would decrease that even more and give it to the State. Swarner also asked for a report at budget time regarding the holiday party over the past two years. She asked for a break -down of the number of people attending, and the costs involved. She also would like information about how the parties are organized: who decides on the caterer, is there a committee, etc. Moore - Nothing. Measles - Nothing. Bannock - He will not be able to attend the February 1 Council meeting as he will be out of town. (Verbatim): As all of you know, rumors and allegations of my financial conflict of interest in the rental car policy at the Kenai Airport have been flying since our last meeting. Let me set the record straight. I Kenai City Council Meeting Minutes January 15, 1997 Page 11 of 12 did not declare a conflict last week as, by our own definition, KMC 1.85.060(d) reads: No Council person may vote on any question in which he has a direct or indirect pecuniary interest. Direct or indirect pecuniary interests shall be disclosed to the presiding officer prior to a vote on the question and the presiding officer shall determine whether the financial interest exists and whether the prohibition from voting is applicable. A decision by the presiding officer may be overridden by a unanimous vote of the members present, exclusive of the member presenting the possible conflict. Now there are those who seem to know the internal management structure of my employer. I would, however, challenge them to refer to my conflict of interest statement which will be completed soon. It will outline my equity and ownership stake with my employer. Or I can save you the time. There is none. Not even an employer contribution to my 401K plan. My pay is based solely on auto sales. Nothing more, nothing less. Or they say I should have declared, as Mr. Moore did last week, that one of the involved parties in the debate is a client of mine. Again, I must point out, that taking a position on a policy, particularly in a discussion stage, in no way, shape or form would positively affect my financial relationship with that client. Is it still a conflict? Let's keep in mind exactly what the issue is. It's not Councilman Bannock versus Salesman Bannock; it's not my employer; it's not even the three current leaseholders. At issue is a debate over marketing theories, contractual fairness and policies that limit rather than encourage economic growth. Anyone who knows me, knows that I support the most free and open market conditions we can find. For me to support a policy of limitation should throw up the flags of "what's wrong?" or "What's up with Duane?" This is simply not the case nor will it be. In hindsight would I have done it differently? Perhaps I would have stated that my employer has been contacted by a national car rental franchise wanting to keep its presence in Kenai and looking for a good operator —not to ask for your permission to continue in the debate, but rather to save myself, my family and employer from the events of this last week's Airport meeting and from other members of this Council who choose to label my views as only those of personal financial gain. For you to criticize my political and/or economic views and positions is a part of this job I wholeheartedly accept. For you to call me a liar and a cheat is something that I cannot and will not accept. Smalley - He will be out of town next week so Councilman Bannock will be attending the P&Z meeting for him. Kenai City Council Meeting Minutes January 15, 1997 Page 12 of 12 Williams - He stated that most of take newspaper articles "with a grain of salt" because often the information is not completely accurate. He said recently there was an article regarding the Council being in a collusive effort with State people over an office building being proposed to be built in Kenai. Williams said, "I want to say here and now on behalf of this City Council, the Mayor and this Administration that there never has been nor is there now a collusive effort on the part of the City of Kenai and any state officials regarding any state office building proposed to be built in the City of Kenai." He said if he were in a collusive effort to get that building in the City of Kenai he would be telling everyone. He said he chose not to try to get it for the City because there are at least five private individuals who are trying to get it. ITEM K: ADJOURNMENT The meeting adjourned at approximately 8:35 p.m. Minutes transcribed and submitted by: K.� Shery . Paulsen, Acting City Clerk KENAI CITY COUNCIL WORK SESSION JANUARY 13, 1997 KENAI CITY COUNCIL CHAMBERS 7:00 P.M. COUNCIL PRESENT: Williams, Moore, Bookey, Bannock, Swarner and Smalley. STAFF P%tESENT: Graves, Ross, Semmens, Paulsen Others present: Tim Navarre, Steve Kadel (Clarion) TOPIC- PROPOSED FORM FOR EVALUATING NEW CITY MANAGER RESUMES The wo& session began at approximately 7:12 p.m. City Manager Rick Ross presented Councikv�ith a draft evaluation form for scoring resumes and a list of general themes to look for in equating the essay questions. Ross developed these items to help Council screen applicams for the City Manager position. After ch-scussion about themes, it was decided to add "Relationship to Community" to the heading'Role of Manager. No other changes were made to the list of themes. Council .reviewed the evaluation form item by item and discussed scoring. In the end, no changes were made to the basic form. It was suggested that room be allowed on the tally sheet fear -comments by the reviewer. It was ddecided to meet again on Monday, January 27, 1997 for another work session on: 1. Hm-alization of background investigation process and questions for interviews; 2. :t dates for February work sessions; and 3. fxesentation by Finance Director of FY98 projections, use of fund balance, and &Wcussion of future implications. Discussion with Council on parameters within Which the FY98 budget should be prepared. ADJOURNMENT: The work session ended at approximately 8:50 p.m. Notes trnnscribed by: Aq &,, t 6 Sheryl ' aulsen, Acting City Clerk KENAI CITY COUNCIL WORK SESSION JANUARY 27, 1997 KENAI CITY COUNCIL CHAMBERS COUNCIL PRESENT: Williams, Measles, Bookey, Bannock, Smalley, Swarner and Moore. STAFF PRESENT: Freas, graves, Semmens, Porter, Morris, Kornelis, DeForest, Ross, Frates, Burnett and La Shot. OTHERS PRESENT: V. O'Reilly, C. Monfor, B. Peters and Clarion Representative. The work session began at approximately 7:15 p.m. Discussion was in regard to the city manager search and an overview of the budget process for the coming fiscal year. Williams also reported briefly on his trip to Juneau to attend an Alaska Conference of Mayors meeting. Because the meeting was held on January 20, 1997 (Martin Luther King Holiday), the capital was very quiet. However, it gave people time to visit with their legislators. Williams noted AML was going ahead with their ten -point plan for legislative action. AML's biggest internal concern was the unfunded liability in regard to PERS which has grown to $960,000. At this time, it appeared JIA may be making a low, no interest loan to pay some of that owed, with a long-term pay out. The payment of that amount owed could be completed in approximately ten years. Williams added, every municipality who was a member of AML during the time the PERS accumulation took place, could be liable for part of what is owed. Swarner asked if AML was planning to raise its dues and Williams answered no, AML's fiscal health was good. At this time, they had a $445,000 fund balance. EXECUTIVE SESSION: Mayor Williams requested a 20 minute executive session be held during the work session and explained the purpose of the executive session would be to discuss internal feelings and mechanics of council to deal with the coming budget sessions and working with each other. Smalley questioned the legality of holding an executive session during a work session. Attorney Graves stated he thought it would be okay to have an executive session during a work session, although he was not familiar with the particular subject to be discussed other than council matters in order to render an opinion of whether the subject would be covered by the Open Meetings Act (OMA). Graves reported those subjects covered by the OMA: matters having an adverse effect on the finances of the city; that tend to prejudice the reputation and character of another; and those by law, charter, or ordinance, required to be confidential (personnel matter or attorney -client). Smalley stated he didn't think an executive session should be held if the topic did not KENAI CITY COUNCIL WORK SESSION JANUARY 27, 1997 PAGE 2 Smalley stated he didn't think an executive session should be held if the topic did not meet one of the criteria. Williams suggested, council could, after returning from the session, report what took place to the general public. He added, he thought it would be better if they could discuss his concerns in private first. Williams asked if there were any objections. Swarner stated she would not object. Bookey stated he didn't object and was curious as what Williams wanted to discuss. Smalley stated he did not believe the topic met the OMA criteria and would not attend. Bannock asked if Williams' concerns met any of the criteria and Williams assured him there were personality questions involved but they were council personalities. Bannock didn't object and neither did Moore. Measles stated he had concerns about the legalities of the session and would not attend. Williams stated he would be open to discuss the matter upon their return. He wanted to talk about interpersonal matters between the mayor and councilmembers. Swarner noted she had some legal concerns (with holding the session) but to wait until the February 5 council meeting would mean not all councilmembers would be there. Graves stated a majority vote was needed. Smalley questioned whether a vote could be taken in a work session. Williams stated he would take full responsibility for the session and felt the purpose met the criteria. The Clarion representative questioned which provision would cover the purpose and Williams answered, "matters which would tend to prejudice the character of an individual..." Bookey stated he felt Williams' purpose for the session fell under the umbrella of that clause. Williams again assured council the purpose of the session had to do only with council interpersonal relationships, not city personnel. EXECUTIVE SESSION BEGAN: 7:25 P.M. (except Measles and Smalley) RETURN FROM EXECUTIVE SESSION: 7:29 P.M. Williams stated no executive session was held and no discussion took place. CITY MANAGER SEARCH: City Manager Ross referred to information forwarded to council for review from the work session held on January 13, i.e. notes from the session; revised essay questions, etc. Ross noted the scoring form was included on which those applicants who were requested to furnish additional information were listed in alphabetical order. KENAI CITY COUNCIL WORK SESSION JANUARY 27, 1997 PAGE 3 suggested how to approach and conduct preliminary background and candidate interviews. Ross reported a binder would be available by the end of the week with the resumes and additional information included. He suggested council complete the screening of the applicants by the middle of February. At that time, an additional work session could be held to review the scoring and determine finalists from that part of the process. Ross suggested the future work session be scheduled when all members of council could be in attendance as they would be deciding on whom they would have background checks done. Upon completion of background checks, council could then decide whether they want to have on -site reviews. At that work session, they could also hone the interview questions. A work session date was discussed and council found there was no date in February at which all could attend. Thursday, March 6, 1997 was chosen as a work session date. The work session is to be held in the council chambers and begin at 7:00 p.m. It was noted the Parks & Recreation Commission meeting would have to be rescheduled to another site. Moore asked what the purpose was for applicants having to sign releases. Ross explained it was a good practice to have the releases signed in order to contact references and if visiting the applicant's town, to ask questions of the police chief, newspaper, etc. No changes were made to the sample interview questions or preliminary background interview questions which were included in the information given to council at the work session. BUDGET OVERVIEW: Finance Director Semmens discussed and reviewed the City's General Fund revenues, General Fund expenditures, deficits, fund balance, capital and equipment reserves, undesignated fund balance and budget projections for the FY97/98 budget. Semmens distributed copies of graphs to enhance his presentation. Semmens referred to the information included regarding COLA and health insurance projections. He noted he projected the health insurance costs to increase from six to eight percent (approximately $30,000). Also the City's PERS contribution would be KENAI CITY COUNCIL WORK SESSION JANUARY 27, 1997 PAGE 4 increasing approximately 14% ($32,000). Semmens noted however, the City's PERS contribution continued to be well below the average rate of 10.5 % (the City is paying 6.3%). Swarner asked if Semmens was aware of Blue Cross intentions as far as HMO's, etc. Semmens stated he thought they were probably trying to line up HMO's. Swarner suggested the City could go out to bid and choose a different provider and suggested the city discuss with Blue Cross their intentions. COMPREHENSIVE PLAN: Ross asked council if they wanted to request the Borough to set aside $30,000 in their budget to cover the costs of the cty's next Comprehensive Plan update as they had done for the City of Soldotna. Council stated yes. BUILDING MAINTENANCE: Ross stated he had requested a square foot assessment on building maintenance for the Airport and General Fund buildings. Also, he is considering requesting a fund transfer from Airport to General Fund to strengthen the maintenance budget. BUDGET FORMAT: Ross reported he will approach department budgets by looking at the prior three years for average expenditures. He explained, because of last year's transition it would not be a good year for comparison. Also, the format of the new budget will be like those prepared in past years. CITY-WIDE COMPUTER NETWORK PLAN: Ross reported he would also be requesting a transfer of funds in the near future to contract with a consultant to investigate a network plan, records assessment network so a knowledgeable RFP may be written. COMMISSIONS, COMMITTEES AND BOARDS: Ross stated he would report to council an assessment of staff time, etc. needed to staff commission/committee meetings, both minute -taking and advisory to commissions and committees. This effort would be made in order to consider whether more of the minute -taking responsibilities should be contracted out, effects of comp. time to services, etc. KENAI CITY COUNCIL WORK SESSION JANUARY 27, 1997 PAGE 5 CUNNINGHAM CABIN: Ross reported he had requested City Engineer La Shot to investigate the possibility of moving the cabin and what time frame would be required. Ross stated, he would like the move to be a budgeted item and include the costs in the upcoming budget for council's consideration. HUMAN RESOURCES POSITION: Smalley and Swarner noted their appreciation of the budget presentation made by Semmens. Swarner added. she strongly recommended the council consider the hiring of a Human Resources person. Ross stated that if council was interested in adding a personnel manager to staff. the position would have to be combined with other duties to make the position cost effective. One option would be to include safety with Human Resources and move the environmental/engineering technician back to what that position had been designed to do. Ross added, if it was council's consensus, he would investigate the options. Swarner stated she would like the position to be combined with safety. Williams suggested the position could be combined with an assistant city manager position, much like the apprentice position the City of Soldotna had a few years prior. He added, an assistant city manager could relieve some of the city manager burden. He suggested the cost of the position would be expensive ($60-70,000). Council requested Ross to investigate the possibilities. ANIMAL SHELTER: Ross reported to council he was considering going out for a second opinion with another architect in regard to design and cost of a new animal shelter. He added, he had concerns for the present project cost of 3,300 sf at approximately $600,000. He would be going forward with that request in a few weeks, after the proposed budgets were returned from department heads. BOR LANDS: Swarner asked what progress had been made with the lots adjacent to the golf course. Williams reported he had spent time on trying to trade lands for those lots, etc. last year. He believed nothing could be done. CAPITAL PROJECTS: Williams suggested strong consideration should be given to building a new maintenance facility for which funding could be taken from the general fund and the airport fund (due to the use of the facility to maintain airport equipment). He also suggested a maintenance facility and animal shelter could be combined as one capital project, but KENAI CITY COUNCIL WORK SESSION JANUARY 27, 1997 PAGE 6 funded through the airport fund, capital reserves and bonding a portion of the cost ($1.5 million). He added, he would like to have a breakfast meeting with community business representatives to discuss the project and urge their support. He requested administration investigate the costs and financing of a full -service maintenance facility and animal shelter. Williams requested the information be brought to council in May, in order to consider placing the bonding request on the October ballot. ARFF PRESENTATION: It was reported a presentation would be made at the February 5 council meeting in regard to the ARFF. ARBITRATION PANEL FINDINGS: Ross reported council could obtain a copy of the panel's findings from the City Clerk. PUBLIC COMMENTS: Vince O'Reilly - O'Reilly requested further explanation in regard to the $775,000 projections and interest earned. Semmens answered, the interest was earned on the fund balances and tax payments, but largely on fund balances. Bob Peters - Peters asked if the fund balance would be spent until it was gone. Williams explained the general public would, at some time, want to pay more taxes to support the fund balance. However, council and administration work to protect the fund balance. LOBBYIST: Williams suggested foregoing hiring a lobbyist in the next budget and dedicate those monies to the Challenger project. ADJOURNMENT: The work session ended at approximately 9:57 p.m. Notes prepared by: Carol L. Freas, City Clerk J > O w IL IL a J U z ti OCPz U r O C H LU Z 3 U _ ° w U. 0 0 0 o 1O O N w C7 cr z_ � H Ow J_ Q C Z � IL U u O 00 O OLO L(l)N O d � O 0 O O N T. N 0000 O m 00 I' ui s- 03 � C) n EA �ce)_ 6C, O_ 649 O O to 00 d Eft N_ d9 ch � 649 LU J P: W 2 J [p J J m J O O O O O O U) Z O U) U Z W X Lu Q O d U � > Q � m LU LL W 0 O Q 0 U ❑ LLI %, D JO > W Q U) U W W 0 O= Q w � U- Z U O_ Z Z Z U) Q C) U Q LL- U) U O Q Q W Y w W Q O U ❑ w m W Q H W U- U) 02 z U)) m W Q Z W 2 W W Z F- F- W J J J w Q Q ::) Q Z J J U) J — W U O O > > O > O j U) Z 0_ U O w U W ❑ Z W W 0_ W 2 U O U Z ❑ Q2' W Q W Z LLLU ❑ � Z) (1) W Z) w Z LL U W O O O f- 1-- �-OnN LLI 0 m � -j x C7C,Lu z N W N W x W Q > N O = W Ow<LL L) D h A J O U) J U) O a- U) Y Z ❑ LL LU O w Z w OJ LL w O x O C w Z m Z Q W O X -j ❑ :E H U O O 00 Ld 64 0 Z_ E W W Z (D Z W rwl d Z d w W U) Q a_ a n rn � a 0 ui ui o (b O M LO co h (D d 00 (h Cn cl ti (D O O 00 00 00 O a) O O U') O I' - U W j � m D �j U U �WW Z U Q W W Q OQ Z 1- Q F_ W W wZ m Wm(D>- U Z ~ Z W Q Q O 2 J W J �0E- Ia:Z m ❑ ❑ J W W = LLLLLL J U O lw N U)O W W � w U) aZaW NommmQ U) Q Q O W LU z Z Z Z m w 2 2 Q U O= EE Q z W ¢Qacn ❑❑ a U Z m m H- _>❑❑ ZO a0 CD O O O M � Cr Cl) � ONO ((D N LO N N (D �? 69 6q (R EA H4 Z O Ll F- Q Z Q O ~ m O w OAS T- m J Cl)( Y Sz Li or Q w m a F- p z z w Q U Jp Q w w O IL w w w m �_ �_ �_ G a. J LL LL Q U) J W_ O p. � O a F- w p� Z-i ar- Q ¢� J o Z Q Q U ¢� LL Z -jrn V w } U Q O Z LL Z Lijw J Q O w O O U 2 z LLIY Uz O �� LL Wti w X W Q m? a w0 to LLJLL Z O O �O Z P z 0- Q LL Q z w = a w � LY O w Z w m cnw w Lij O t o w � � O CL g na o G ¢ U) U F- U Q cn 0 0 w H U w ui p CL a O0 m W 0 0 WZ 0b a. O (D W J 06 Q O W w W Q W U)J F- W U w S a_Q Q Z OD O a. Q cn V X O W W W av > F— z w w Q w a 4,5 Suggested by: Parks & Rec. Dire City of Kenai ORDINANCE NO. 1734-97 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $1,445 IN THE GENERAL FUND FOR THE WOMEN'S BASKETBALL LEAGUE. WHEREAS, the Rec. Department formed a women's basketball league; and WHEREAS, $1,445 was collected as team fees; and WHEREAS, money is needed for officials and league expenses. 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: Basketball Program Fees $1,445 Increase Appropriations: Recreation - Professional Services $1,445 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of February, 1997. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: February 5, 1997 Adopted: February 19, 1997 i Effective: February 19, 1997 Approved by Finance: (1/24/97) kl y'- ASSIGNMENT OF LEASE FOR SECURITY PURPOSES James .7. Adolf, P.n. �o A 370 Kenai, Alaska 99611 hereinafter called "Assignor", assigns and transfers to Bob's Pawn, :nc. and W.W, Wilson, III individually, MO Mt. View Drive, Anchorage, Alaska 99508, hereinafter called "Assignee", all of its right, title and interest under the lease agreement dated September 4, 1992, between City of Kenai, 210 Fidalgo Avenue, Suite 200, Kenai, Alaska 99611 as Lessor and Assignor as Lessee, which covers the following described real property situated in the Kenai Recording District, Third judicial District, State of Alaska: Lot 3, Block 4, General Aviation Apron, according to Plat 73-68, filed in the Kenai Recording District, Third Judicial District, State of Alaska This Assignment is executed as security for repayment of $9 100 oD plus interest evidenced by a promissory note in said amount of even date herewith executed by Assignor in favor of Assignee. As further security, Assignor concurrently with execution of this Assignment has executed a deed of trust covering the above described property, and Assignment of Lease for Security Purposes - Page i of 3 hereby incorporates in this Assignment by reference all of the default provisions provided in said deed of trust and authorizes Assignee in the event of default by Assignor under the promissory note, deed of trust or this Assignment to foreclose the security covered thereby. Assignor agrees to execute any further documents necessary or appropriate to effectuate the purposes of this Assignment. DATED this 3' day of a 199 �- ASSIGNOR: By ASSIGNEE: INDIVIDUALLY: By: W.W. Wilson, III Title Assignment of Lease for Security Purposes - Page 2 of 3 BOB'S PAWN, INC. By: l W.W. Wilson, III STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this _24 D-day of , 199�, JAMES F. ADOLF, being personally known to *eor h ing produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument. Notary Public for Alaska My Commission Expires: 7 /d A01%1� STATE OF ALASKA } )ss THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this�day off , 199W , W.W. WILSON, 111, being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument. Notary Public for Alaska My Commission Expires: ! /3 q 7 STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this �j day of , 199(o , W.W. WILSON, III, President of BOB'S PAWN, INC., being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument on behalf of said Corporation. Notary' Public for Alaska My Commission Expires: 7�13 R� Assignment of Lease for Security Purposes - Page 3 of 3 114 sr ARP -VO Eoc 4A 4 C4 re't RHlfR s rs6 �\ i 4v'*44 quo PUBLIC 4D lov � �''�� a °��- - \ % &REA ,Kr CITY OF KENAI It &I CC&t.2,44� 4 41czalza 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 _ FAX 907-283-3014 byytyl ��nr,ap 1IIII� 1"2 MEMORANDUM TO: Richard A. Ross, City Manager FROM: Kim Howard, Administrative Assistant DATE. January 30, 1997 RE: Lot 3, Block 4, General Aviation Apron Assignment of Lease for Security Purposes - Adolf to Bob's Pawn, Inc. and W. W. Wilson, III The lease between the City and James F. Adolf states, "Lessee with City's prior written consent, which will not be unreasonably denied, may assign, in whole or in part, its rights as Lessee hereunder." Adolf is requesting Council's approval of the attached Assignment of Lease for Security Purposes. The property is shown on the attached map. The lessee is current in lease payments and property tax on the property. Initially, in November, we were provided signed and recorded copies of an Assignment of Lease of Airport Lands and a Sublease Agreement and Option to Purchase Lease of Airport Lands. By signing and recording these documents, the property was transferred to Bob's Pawn, Inc. and W. W. Wilson, III, without Council's consent. After discussions with the lessee and Mr. Wilson, it was determined it had been their intent to obtain a Consent to Assignment of Lease for Security Purposes from Council. They subsequently provided a document transferring the property back to Mr. Adolf and the attached Assignment of Lease for Securiri� Purposes for Council approval. The City Attorney has reviewed the documents and has no objections. If Council approves the Assignment of Lease for Security Purposes, a Consent to Assignment of Lease for Security Purposes can be prepared for your signature. Attachments /kh cc: James Adolf Bud Wilson CITY OF KEN:,, 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 bylphri r�..ban ,III�1 1992 Memorandum Date: January 23, 1997 To: Mayor and City Council From: Richard A. Ross, City Manager Cary R. Graves, City Attomey RE: The Continuum Corporation - Assisted Living Center Attached is a copy of the Sections (6-3; 6-5) of the Kenai City Charter that authorize the issuance of revenue/industrial bonds. Also attached, is a copy of KMC 7.35, which outlines the requirements that must be met in order for the City to do this. Based on the information obtained, we believe the following to be true: The City's bond rating in the future, and the salability of future G.O. bonds would be adversely affected if there were to be a default by The Continuum Corporation on this proposed bond issue. This could be a default by reason of failure to meet financial obligations or a default as a result of failure to follow regulatory requirements, resulting in the bonds being declared non -tax exempt at a future date. In the event of a default by The Continuum Corporation, the City of Kenai would be potentially liable for the bonds if the following could be shown: a. The original issuance of the bonds was not properly structured so as to meet the requirements of the IRS for tax exempt bonds used in the manner proposed. Whether the present proposal would meet these requirements is still undetermined. January 23, 1997 Memorandum b. The City could be liable to the investors in the event of a default, if the City had conducted inadequate research and/or failed to disclose material facts concerning the developers; the management/operator of the facility; and the financial aspects of the project. The City of Kenai is responsible for the completeness and accuracy of the information presented to potential investors. 3. A copy of a letter from Thomas Klinkner, the City's bond counsel, is attached. It provides greater detail of the potential liability to the City. In the event of default by The Continuum Corporation, the City may have litigation costs regardless of eventual assessment of liability. Mr. Leo Grasso has advised that The Continuum Corporation was created for this project. The Corporation has no other assets than this project. Therefore, we recommend the City proceed no further until such time as The Continuum Corporation presents a letter of credit from a commercial bank in a sufficient amount to cover any proposed bond issue. Should the Council determine to further investigate the possibility of using the City's bonding authority on behalf of The Continuum Corporation, we would recommend the following course of actions: A. It is recommended that the City Council not waive any of the requirements of KMC 7.35. B. The specific requirements of KMC 7.35 will be applied to all parties involved. This would include The Continuum Corporation, Robbins Retirement Communities, their principals, as well as parties whose collateral is used in support of project financing. C. An analysis of The Continuum Corporation's business plan and needs assessment for this project be conducted. This would include review of State plans and policies on assisted living centers. It would also include research into, and full disclosure of why this project was not deemed eligible for HUD or AHFC financing. Attachments RAR/kh This debt limit shall not appiv to refunding indebtedness of the City. (Change effected May 11, 1965.) Section 6-2. Borrowing to Meet AWropriations. The City shall have power to borrow money to meet appropriations rom a fund for any fiscal year in anticipation of the collection of estimated revenues for that year for that fund, when authorized by resolution or ordinance passed by the Council, and without submitting the question to the voters. The total of such loans for any fund at any time shall not exceed seventy-five percent of the estimated revenues of the fund for the year still outstanding and uncollected. 'Money may thus be borrowed for one fund from another fund of the City as well as from other sources. All debt so contracted shall be paid before the end of the next fiscal year. lkSection 6-3. Revenue Bonds. etc. The City shall have power to borrow money and to issue revenue bonds or other such evidences of indebtedness therefor, the principal and interest of which are payable solely out of, and the only security of which is, the revenues of revenue: -producing utilities and enterprises; but only when authorized by the Council for the acquisition, construction, reconstruction, repair, improvement, extension, enlargement, and/or equipment of said utilities and enterprises, and ratified at an election by a majority of those qualified to vote and voting on the question. Revenue bonds issued to pay the cost of a facility to be used by ten customers or less for the purpose of promoting economic development in and around the City, may be authorized by the Council without an election if the debt is payable solely by the users. (Amended by Proposition. February 13, 1979.) S52-08M/89 C-26 CITY OF KENAI Section 6-4. (Repealed November 4, 1969.) If- Section 6-5. Industrial Development Bonds. The City shall have the power to borrow monev and to issue bonds or other evidence of indebtedness for the purpose of promoting economic development in and adjacent to the City. Such indebtedness may be authorized by the Council without a vote of the electorate for obligations which are defined as industrial development bonds by the United States Internal Revenue Code, as amended. The City may, with respect to the issuance of such debt, acquire, purchase, lease, construct, sell, sublease or otherwise dispose of projects by action of the Councii. No bonds or other indebtedness issued by the City under this section shall be repayable from taxes levied by the City nor be a charge against the general credit of the City. (Amended February 13, 1979, by Ord. 450.) S52-08/25/89 C_27 CITY OF KENAI (a) Income before opera_in2 transfers, after increasing such financial statement income by depreciation on assets financed by grants externally restricted for capital acquisitions. (b) The annual reserve deposit required by KMC 7.32.020 above. (c) No annual operating transfer shall create a deficit in unreserved retained earnings. (Ord. 1505-92) Chapter 7.35 INDUSTRIAL BONDS Sections: 7.35.010 Scope of Procedures. 7.35.020 Application. 7.35.030 Review by City Council. 7.35.040 Inspection of Records. 7.35.050 Costs and Financing Fees. 7.35.060 Supervision of Proceeds of Bond Issue. 7.35.010 Scone of Procedures: This chapter applies to all applications for financing of a project through the issuance of municipal industrial bonds as authorized by Sections 6-3 and 6-5 of the Charter of the City of Kenai. (Ord. 505) 7.35.020 Application: (a) An application for financing of a project must: (1) Provide the amount of financing (in excess of $1.000,000) requested; (2) Provide a general description of the proposed project; (3) Provide a complete description of the purposes or the issue of any bonds and of how the proceeds of any bond issue will be used; (4) Provide financial statements, including balance sheets and profit -and -loss statements, certified by an independent certified public accountant for the last three fiscal years of the applicant's business or all fiscal years of applicant's operation if less than three years, unless waived by the City Council by resolution; these financial statements must be provided for both the applicant's business and any party or parties acting as guarantors for the financing contemplated; (5) Provide a business history of persons owning ten percent (10%) or more of the applicant's business; and (6) Provide any additional information or documentation requested by the City Manager. (b) Applications must be submitted to the City Manager, Kenai City Hall, 210 Fidalgo Avenue, Kenai, Alaska 99611. (Ord. 505) S61-01 /05/93 7-23 CITY OF KENAI 7.35.030 Review by City Co incii: (a) Upon determination by the City Manager that the application requirements of this chapter have been met, the application, along with the recommendation of the C ,.v Manager and anv other information considered relevant by the City Manager, must be transmitted to the Citv Council for its review. (b) In its discretion, the Citv Council will request additional information itself or through its City Manager a:-,d will postpone action on an application which in its judgment requires additional information. (c) If the Citv Council disapproves an application, it will instruct its City Manager to notify the applicant of the disapproval. (d) If the City Council approves an application, the applicant shall enter into a reimbursement agreement xith the City pursuant to KMC 7.35.050 and the project will proceed pursuant to the bond counsel's and financial advisor's recommendations. (Ord. 505) 7.35.040 Inspection of Records: An applicant shall make its books and records available for inspection at a reasonable time by the City Council, its City Manager, or its agents. upon receipt of a written request to inspect the applicant's books and records. (Ord. 505) 7.35.050 Costs and Financing Fees: (a) An applicant shall pay or agree to pay the direct costs of evaluating its application in advance unless this cost is waived by resolution of the City Council for good cause. The City Council or its City Manager will determine the direct cost of evaluating the application. No application will be finally considered until the cost is fully paid. A contractual agreement may be authorized and entered into by the City Council whereby the applicant shall guarantee a sum certain to cover the direct costs and fees in evaluating the application by the City's bond counsel and its financial advisor. Said contract may provide for the payment of a retainer to the City to insure the availability of funds to pay for the aforementioned services. (b) An applicant may also be required to pay a financing fee equal to a certain percentage of the total amount of financing as determined by the City Council to defrav expenses of the City except that the City Council may elect to waive such a fee should the circumstances so warrant. (c) Enumeration of costs and fees in this section does not constitute a limitation upon other costs and fees that may be prescribed by law or contract. (Ord. 505) 7.35.060 Supervision of Proceeds of Bond Issue: So long as there is anv outstanding bond remaining to be redeemed under a bond issue, the City Council will, in its discretion, require that the applicant whose financing of a project is approved shall, whenever requested by the authority: (a) Permit an audit or examination of its books and records by an independent firm of certified public accountants at a reasonable time to determine whether the provisions of the bond issue have been complied with and pay the cost of this audit or examination. (The applicant may be required to provide a retainer with the City to issue the payment of such an audit.) S44-05/08187 7-24 CITY OF KENAI (b) Permit the City Council or its agents access to the applicant's books and records at a reasonable time. (c) Submit, on written request of the City Council, a sworn statement by a responsible officer of the applicant as to the purposes to which bond proceeds have been applied. (Ord. 505) �44-UNU6/8-1 7-25 CITY OF KINAI LAW OFFICES BIRCH, HORTON. BITTNER AND CHEROT A PROFESSIONAL CORPORATION 1127 WEST SEVENTH AVENUE . ANCHORAGE, ALASKA 99501-3399 . TELEPHONE (907) 276-1550 . 800) 478-1550 . FACSIMILE (907) 276-3680 THOMAS L. ALBERT•'t RALPH V. ERTZ KAREN T KOVACS' D.C. BAR RONALD G. BIRCH•• JOSEPH W. EVANS- HARVEY A. LEVIN'I " D.C. AND ALASKA BAR WILLIAM H. BITTNER LEIF E. FONNESBECK STANLEY T. LEAS t MARYLAND BAR KATHRYN A. BLACK TINA G. FRASHER JAMES H. LISTER' tI i VIRGINIA BAR PHILIP BLUMSTEIN WILLIAM P. HORN' GREGORY A. MILLER ALL OTHERS ALASKA BAR CORY R. BORGESON HAL R. HORTON" MICHAEL J. PARISE DOUGLAS S. BURDIN• STEPHEN H. HUTCHINGS DAVID G. PARRY MARY A. NORDALE. QG COUNSEL JOHN J. BURNS ROY S. JONES. JR. • TIMOTHY J. PETUMENOSSUZANN JOHNJ.E CHEROT JOHN J. CONNORS MARATHOM E. F. KLIN THOMAS F. KLINKNER ERIC D. TH REIA PHILLIPS ERIC D. PEICIN' RECEIVED ALLAN E. CURLEE KAREN Y KNUTSONI ELISABETH H ROSS'• KIM DUNN _ JAN 13 1997 d LEGAL [ WRITER'S DIRECT DIAL NO. (907) 263-7232 . WRITER'S DIRECT DIAL FAX NO. (907) 276-3680 January 10, 1997 Cary Graves, Esq. City Attorney City of Kenai 210 Fidalgo, Suite 200 Kenai, Alaska 99611-7794 KEY BANK BUILDING 'DO CUSHMAN STREET. SUITE 311 FAIRSANKS, ALASKA 99701-4672 (9071452.1666.1800) 478-1666 FACSIMILE 19071 456-5055 155 CONNECTICUT AVE., N.W. SUITE 1200 IASHINGTON, D.C. 20036-4308 (202)659-5800 FACSIMILE 12021 659-1027 Re: Proposed Issuance of Revenue Bonds for Continuum Corporation Senior Citizen Housing Project Our File No. 505,303.1 Dear Cary: This responds to your questions concerning the financing referred to above. I understand that the City of Kenai (the "City") has been approached by a private developer (the "Borrower") concerning the City's willingness to issue conduit revenue bonds for a senior citizen housing project in the City. The Borrower intends that interest on the bonds be excluded from gross income for federal income tax purposes. You have asked for advice concerning the City's exposure to liability as the issuer of the bonds. Following are my responses to each of your questions on this subject. The responses are stated in general terms. I would by happy to provide more detailed analysis of any point where you think that it is warranted. 1. What is the basis for tax exemption of this financing? Based upon your description of the project, the only manner in which the project could qualify for tax exempt financing would be as a qualified residential rental pro! ect under §142 (d) of the Internal Revenue Code of 1986 (the "Code"). For the project to BIRCH, HORTON, BITTNER AND CHEROT A PROFESSIONAL CORPORATION Cary Graves, Esq. January 10, 1997 Page 2 qualify for tax exemption under this Code provision, specified percentages of the residential units in the project must be occupied by low-income individuals for a period cf not less than 15 years, commencing when at least 500 of the units in the project first are occupied. 2. On what grounds could the City _`n cur liability in connection with the financing? Under the terms of the financing documents, the owners of the bonds will have no recourse against the City based on a default by the Borrower on its loan of the proceeds of tie bonds. However, the City is exposed to potential liability as a result of its participation in the financing as issuer of the bonds. The grounds for this potential liability, and the means Zor mitigating the liability, are discussed below. The first ground for potential liability is under federal securities law. In providing information to investors concerning the bonds, the City is subject to the antifraud provisions of the federal securities laws. Those laws prohibit false or misleading statements of material facts in connection with an offering of securities. The City would incur liability 'for such false or misleading information if the City disseminated the information with knowledge that it was false or misleading or in reckless disregard of facts that indicate the information may be false or misleading. If the bonds are marketed in a public offering, Securities and Exchange Commission Rule 15c2-12 requires that the underwriter obtain and review an official statement for the bonds approved by the City. This official statement approved by the City would be subject to the standard of the anti -fraud rules described above. If the bonds were issued without a public offering (for example, in a placement with an institutional _nvestor), the City would not be required to approve an official statement for the bonds under this SEC rule, would not be likely ctherwise to provide information to investors concerning the financing. The second ground for potential liability would arise from an error in the opinion of the City's bond counsel, delivered at the closing of the financing, that the bonds were properly authorized and that interest on the bonds was excluded from gross income for federal income tax purposes. If there was an error in this opinion, the City may be subject to a claim for damages resulting from that error. Note, however, that she opinion of bond counsel as to tax exemption would be conditioned _:pon compliance by the Borrower subsequent to the issuance of the bonds with requirements of the Code that must be satisfied in order that the bonds continue to be tax exempt. Thus, the Borrower's noncompliance with these post -issuance requirements would not be addressed by the opinion, and would not be a basis for liability on BIRCH. HORTON, BITTNER AND CHEROT A PROFESSIONAL CORPORATION Cary Graves, Esq. January 10, 1997 Page 3 the part of the City. A standard term of this type of "conduit" financing is that the Borrower indemnify the City from any liability arising from its role as issuer of the bonds. In addition, the Borrower will be required to certify as to the accuracy of information concerning the Borrower and the project that appears in any official statement for the bonds, and to indemnify the City from any liability arising from the inaccuracy of that information. These indemnities also may be required of other parties who are guarantors of the Borrower's obligations in the financing. 3. To what _extent may the City be liable for the Borrower's noncompliance with post -issuance requirements for tax exemption? The financing documents will make the Borrower solely responsible for post -issuance compliance with requirements for tax exemption, and the City will disclaim any responsibility for such compliance. All actions which are required for post -issuance compliance will be subject to the sole control of the Borrower. This should preclude any liability on the part of the City for noncompliance with post -issuance requirements for tax exemption. 4. How does the City assure that the Borrower will comply with post -issuance requirements for tax exemption of the bonds? The Borrower's failure to comply with post -issuance requirements for tax -exemption of the bonds will be an event of default under the loan documents between the City and the Borrower. However, the City will have assigned all of its rights with respect to such a default to a corporate trustee for the benefit of the owners of the bonds. Therefore, the City will have no role in enforcing the Borrower's post -issuance compliance with requirements for tax exemption. However, it is to the City's advantage that it have no such a role, because it would not want to be responsible to bond owners for exercising any remedy to preserve tax exemption of the bonds. Please let me know if I may be of further assistance in this matter. Yours truly, BIRC�i, HORTON"„ B TNER and CHEROT �. Thomas F. Klinkn F:\505303\1\TFK0196 Kenai Alternative High School Mr. Hank Overturf, Administrator 11247 Frontage Road Kenai, Alaska 99611 (907) 283-7844 (907) 283-6463 FAX January 24, 1997 City of Kenai Attn: Mayor John Williams 210 Fidalgo Kenai, Alaska 99611 Dear Mayor Williams: RECEIVE 7 1997 KENAI CITY CLERK Currently, we have ten (10) students who will successfully complete the graduation requirements for the Kenai Peninsula Borough School District. These students have worked hard to obtain this goal. Since we are a small school, we must ask for community support for our graduation. Graduation will take place Friday, May 16, 1997 at 7:00 p.m. A reception follows the ceremony. It gives friends, family and the community an opportunity to acknowledge the accomplishments these students have made. If you are able to help us, please make checks payable to Kenai Alternative High School. Thank you for your continued support! Sincerely, Phyllis Ann Halstead, Secretary �6' -2/9 7 z� K.C.H.S. CLASS OF '97 January 15, 1997 Mayor John Williams Council Member Linda Swarner Council Member James C. Bookey, III Council Member Joe Moore Council Member Hal Smalley Council Member Ravmond Measles Council Member Duane Bannock: The Kenai Central High School graduating class of 1997 is beginning their preparations for the biggest night of their high school careers. We, their parents are once again preparing to get them all through it as safely as possible. As with last year's after - prom activities, (which was a huge success, with more than 200 attending), we are trying to put together another safe "all-night" program of activities to follow the graduation ceremony. We have been made aware that in the past The City of Kenai has made a donation to the After -Graduation Committee to assist in putting together this activity. If it is possible, we would like to request a donation to this worthy cause. Also, last year the use of the Recreation Center was what made the After -Prom activity the success that it was, with this in mind, we are asking whether the City might once again donate the use of the building for this night. If that is not possible, could your donation go to renting the building? Please let us know, at your convenience how The City of Kenai might be able to assist us. If a donation is being made, it needs to specify "After -Graduation Activity." Thank you. 1997 After -Graduation Committee Kenna Meeks 283-4677 610 Westwood Ct. Kenai. AK 99611 Pam Hershberger 283-9316 840 Sand Dollar Kenai. AK 99611 Carol Freas 283-4936 Anita Davis 283-5440 _r. FEBRUARY 5, 1997 CITY COUNCIL MEETING PUBLIC WORKS DIRECTOR REPORT Mission Street Proiect. DOT finally received word from Federal Highways that the environmental document on the Mission Street project has been approved. Federal Highways said to go ahead with the underground conduit, and junction boxes for the lighting system. DOT thinks that we will have to bid the light poles and fixtures at a latter date. I'm still trying to get an answer on the light bases. DOT has been hanging on to the plans because of a Federal requirement not to start ROW, Utility, and plan review until the environment document is approved. DOT is now starting the review and said they need 3 weeks. Therefore it looks like the first of March for the public hearing. This project is on DOT's bidding list for April. Well House No 3. Well House number 3 is running successfully now and we have been getting a lot of compliments on the clarity of the water. The contractor is working on the final punch list items. It is a good thing that well house 3 is running because last week we had a main line gasket blow at well house 2 that flooded the building and covered the 3 distribution motors. Our water crew quickly removed the motors, had them cleaned up, and back in place in 3 days. Without well house 3 we would have had to rely on well house 1 and the 3 M tank. Well house 1 is producing less than 300 gpm so we would have had to use a lot of water from the tank to keep up. CITY OF KENAI It C91a eapdAri 4 T` &dzaIt ` 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014�� -- IIII'i 1992 Memorandum Date: January 31, 1997 To: Richard A. Ross, City Manager From: Randy Ernst, Airport Manager Re: Enplanements Attached is a revised copy of the December emplanements and graphs. The enplanement numbers were correct but the graph was not. Also enclosed is an updated, yearly enplanment composite sheet. RElkh Attachments Kenai Municipal Airport Enplanements &CA 1,534 1996 Monthly Enplanements Month ERA SCA Monthly Totals Jan 7,351 912 8,263 Feb 6,889 887 7,776 Mar 7,350 1,069 8,419 Apr 6,790 996 7,786 May 7,213 1,294 8,507 Jun 8,780 1,424 10,204 Jul 11,571 1, 974 13,545 Aug 10,256 1,632 11,888 Sep 7,637 1,326 8,963 Oct 7,727 1,536 9,263 Nov 7,135 1,336 8,471 Dec 6,492 1,534 8,026 Totals 95.191 15.920 111,111 m 6 492 @cember 14" 8,026 Year to Date ' 14% 15,920 14 S%A is 95,191 86% M CD O CD I� V. (D 1l- T CD O O V W M M (O N r O) N I� f. N OD N V' O r M r-: 00 r- W 0p CA OD CD r r W) 0 "t U) O N COD N� cat N 000 d' U) O O M M O O N C O 00 O O N Cl) O <- tt N O T T O r T M N CD O T D O �� O N TNO0w M M 0 c0 N M cD M O ON O O (M (D c0 r �j � QCA O N (V 0 0 0 0 T T T T T T T r r O) V O M 0 00 (D M 00 00 O O) (D a0 CD O 1- IV(D CV) to O O O M CO O Cn 0 r Oo M O � T-- O 1- O M M 00 O N e r f� r- O C10 CO O �T- 00 1-. r. O O r M t°Do~VLONtl—m co SoomNNGGo 00 G) r M T IT O V' ti O LO CD �t CO i- CO 00 O O O 00 CO T .- r 0 m W O� co tto N t M O O t,- 1l- ti CD N (D (D t- r 00 N `- M _E _ Q C W CA r O MI- CD M N T (D(I�M L L Cfl e f_ C7i N cr C1i cr 00 O W o) r Q Q r O m M C= co O 00 O E M N N O M N (D T f- to Of 1l- O O T O 0 O M I, -IT M ti c 7 u) 0) Cd O O N O ti O N U.)`7 g O N n X- OQ r r (D CD CD O 00 cri cr r-: r-: CD CD CO E � O m O M N T M M T M NM M 00 to1� f� T d r W O CD to CD 00 00 O CD CD � V� O M .- m m M g O O O M 0 co O (0 T O M O M O T V O O CA -,t w M N N O "7 O cf M O n r tD (O , L (D r- Cfl OD CL) CD CD ell, 0 T M N CA O O T 0 0 0 r(�p- Go m (D � M M ODD O CMO CD O (D O � O N r P- (D O O P- CO 00 O CD CD (D00 1� If) CD O 0D CO 1� O~ M O N M N CO') 1,- M M O T 0 CD CD CNV NV M LLo 0) O "I!Os r O T T �` _ r (D (p CO CO O ar C M OD p_ O O r Oa0 M O N COD m a--- 00 CA _� N O 00 O) a) N CD O Ln 00 � O O"T ti (") r (D CD (D O PI: CO CO 1� O 00 Go Nr- 0) O w r- CND OV V_ 0 VN' m OCO MD O I� i- C6 co a) H N E N n r EO 7 L2 _ :3 5 C C a(D >, CA Q > U~ �LLQQ(A0Z0 INFORMATION LIST Kenai City Council Meeting of February 5, 1997 1. 1/15/97 Kenai City Council Meeting "To Do" List. 2. Kenai Animal Control 1996 Annual Report. 3. 1/23/97 Letters of Appreciation to Patricia Porter and Bob Frates regarding the Kenai Chamber of Commerce's 1996 Community Service Award. 4. 12/12/96 Kenai River Special Management Area Advisory Board Meeting Minutes. KENAI CITY COUNCIL MEETING JAN UARY 15, 1997 "TO DO" LIST ADMIN - Look at Cunningham Cabin to see if structurally sound for moving to another location (do not spend any money on it). Provide Council with copies of KMC Title 7 and sections of the Charter relating to revenue bonds. CLERK - Notify Borough that the City will not protest the renewal of the Oaken Keg's liquor license. Send welcome letters to Peggy Arness and Arlene Enfield for Council on Aging; send thank you letters to others for their interest. Prepare report for Council regarding expenditures and planning of Holidav Party for past two years. CAWPWD0CSICLF1MT0D0LI Sr -ilo KENAI ANIMAL CONTROL 1996 ANNUAL REPORT TOTAL ANIMALS HANDLED: 1,479 INTAKE IMPOUNDED 938 Dogs 639 Cats 275 Other 24 OWNER RELEASED 446 Dogs 297 Cats 138 Other 11 D.O.A. 95 Dogs 7 Cats 17 Other 11 Service Request Borough Animals Lost/Found DISPOSITION EUTHANIZED 989 c.qs 649 Cats 337 Other 3 CLAIMED 206 Dogs 185 Cats 18 ,J-r 3 ADOPTED 171 D�,, ,s 100 Cats 57 Ogler 14 WILDLIFE RELEASE,ETC.18 893 Bite Inves7igations 14 368 l24%1/ Citations 36 442 Informatic--ial Calls 5,578 Total Calf 6,913 CITY OF KENAI + ' ' 11 Oil Capital 44",aa 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 ~ TELEPHONE 907-283-7535 FAX 907-283-3014 kvftyl �w..00n 1III�1 Memorandum Date: January 23, 1997 To: Pat Porter, Senior Center Director, ,, From: Richard A. Ross, City Manager if �-�— RE: Letter of Appreciation - 1996 Community Service Award I want to congratulate you for the recognition received by the Kenai Seniors in receiving a Community Service Award from the Kenai Chamber of Commerce. You are to be commended for the manner in which you involve the Kenai Senior Center in the mainstream of community life. Through your efforts, the Kenai Seniors were actively involved in community events for which they received well deserved recognition from the Chamber of Commerce. Please pass on to those involved my appreciation for their interest and efforts. RAR/kh CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 byl" ,IIIII 1992 Memorandum Date: January 23, 1997 To: Robert Frates, Parks and Recreation Director From: Richard A. Ross, City Manager - RE: Letter of Appreciation - 1996 Community Service Award You are to be congratulated for the efforts of your department in 1996 that resulted in the Kenai Chamber of Commerce Community Service Award. The City of Kenai receives many favorable comments in the summer for the beautification work accomplished by your personnel. The attractiveness of the downtown area gives not only a favorable impression to visitors, but a pride in ownership by the citizens. Please express to your personnel the appreciation for their efforts. KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY BOARD Thursday, December 12, 1996 Kenai Peninsula Borough Assembly Chambers I. 3:30 PM TO 5:30PM: Working Group Session II. CALL TO ORDER A. Roll Call Members Present: Jeff King, Pat Bower, Ben Ellis, Ken Lancaster, Robin West, Peggy Mullen, Jim A. Richardson, Jim H. Richardson, Robin Nyce, Bill Schuster for Duane Harp, Tom Knock, Chris Degernes, Ted Wellman, Jack LaShot, Len Verelli, Lance Trasky. Members Absent: B. Approval of October 10 minutes. The --minutes were accepted as written_. C. Agenda Changes and Approval. Agenda :as accepted as written. III. PUBLIC COMMENT. Brannon Ames encouraged the board to continue working toward the MOU between the Borough and the State with regard to the Caymas Subdivision. He also told the board he was glad to see they would be addressing concerns and impacts of Lease Sale 85A. Walt Arthur, representing the Kenai River Property Owner's Association came to inform the board of a questionnaire they will be mailing out to 1535 property owners. This questionnaire will ask about such things as guides, river use, the fishery, land use and habitat. They will present the results at the January board meeting as they feel this will have good information in helping the board with the 7RCMP revisions. Mel Erickson, Vice President of Kenai River Guides Association would like to see a new guide permit requirement stipulating that a guide have an Alaskan fishing license three cut of the last five years. He also encouraged having orientation meetings for guides. These should occur 3 times per year, in January, March and May. He recommended that prospective guides would not be allowed to guide if they only attended the May meeting and this could eliminate some of the out of state guides. Dale Bondurant told the board that with regard to LS 85A, that a 1/4 mile setback from the Kenai River is a disgrace. There is lots of misunderstanding about these lease sales. Private land owners think they have something to gain from it. All they will gain is an oil rig in their back yards. Let's not give these resources away. KENAI RIVER SPECIAL MANAGEMENT 2 AREA ADVISORY BOARD - Minutes 12/12/96 Ben asked Dale when he was made aware of LS 85A. Dale said he became aware within the last month, and usually keeps an eye out for issues such as this. Ben then asked Dale what type of mitigation steps would be acceptable? Dale said the whole Kenai River area should be withdrawn from the sale and said there is no mitigation that could erase any destruction of this resource. Jim A asked if Dale was on the KRSMA board in 1986 and if so, did Dale recall in the 86 plan, that recommendations were sent to the Commissioner that all Kenai River parcels be withdrawn for oil and gas exploration. Dale said he did not remember specifically but does know there was alot of discussion about that. Les Anderson, a recreation fishermen, came to talk about the amount of traffic at Slikok creek. During July there were 250 to 300 boats on that stretch, and the bank is eroding constantly. There :is a high concentration of boats, and he would like to see the hours changed to 7:OOam for guides and let the recreational fishermen have more time without the big boats. IV. NEW BUSINESS A. KPB Mayor Mike Navarre. The Mayor reviewed his perspective which is based on historical events of the Borough. He noted the flood event of last year brought to mind the flood plain and zoning issues. He said when his father was Borough Mayor he attempted to initiate zoning efforts, (namely to limit building within the 100 year flood plain), not successfully, as they were seen as an encroachment by government because the public did not understand what they were trying to do. Therefore he sa±d with any land use initiative he tries to put through, it will be critical for the cublic to be able to understand the purposes and benefits before they will be willing to support stronger zoning recommendations. With respect to the Kenai River, he watched with interest the efforts of the Assembly on the attempt to pass the habitat ordinance last winter and spring. In talking with his brother Tim he suggested to him that what was ideal also had to be achievable and that would be a huge step forward. The Mayor said the Kenai River is the most valuable resource on the Kenai Peninsula, and in Alaska, nationally and internationally. With respect to the KRCMP he has looked at the recommendations and said some will be difficult to achieve. He said recommendations should apply prospectively (to new developments) This way the potential negative effect on the river resource could be mitigated. With regard to funding issues, the Mayor has spoken to Commissioner Shively, and Rue, and has suggested additional enforcement on the river. He made the suggestion of cross training, with a multi agency law enforcement force. He KENAI RIVER SPECIAL MANAGEMENT 3 AREA ADVISORY BOARD - Minutes 12/12/96 would like to ensure funds that are collected from the river will go to river. He told the board he looks forward to working with them an one is his initiatives as mayor is helping the public to understand what a tremendous resource the Kenai River is. The board members then introduced themselves to the Mayor. Chris asked the Mayor how the Board could most effectively_ deal with land use recommendations to the Borough. He replied that as long it is understood that it is a recommendation, and that the Borough may choose to consider it or not, the Assembly is not threatened. Any plan which includes recommendations has the possibility of stirring up alct of concern about what might happen, merely because a recc-=endation has been made. Pat suggested the Borough might want copies of the public comments so they can see what the public's perception is. Ben told the Mavor he would l�ke to see continued support of the Kenai River Center as we all agree education goes a long way to address issues. Mayor Navarre feels optimistic about the KRC. It has been accepted and the acceptance will continue to grow. Jim A. said the 1986 KRCMP was developed with alot of sweat equity, and the rewrite was seen as needing help, that has been a real success. The 1986 plan was never adopted by Boro, which limited its effectiveness. This time we would like to have a document which is acceptable to the Assembly. He asked the Mayor if it is in the realm of possibilities that the rewrite of the plan will be accepted by the Borough. Navarre answered that the outgoing Mayor advised him not to predict the Assembly, but that anything is possible. B. Water Based Recreation Recommendations: approval. Bruce Phelps. Bruce told the board what we adopt this evening will probably be changed to some degree by the public review process. These recommendations reflect the results of the public presentations. Ben moved that we adopt the 12/4/96 Memorandum from Bruce Phelps, starting on page 9, and Peggy seconded the Motion. For addressing scenic float guides, it is recommended that we wait until the results of the Upper Kenai River Cooperative Plan is available. Under Rental boats, top of pg 10, change second bullet to read "Register all rental boats on the Kenai River". Also on third bullet, "Increase rental boats fees....", refers to commercial KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY BOARD - Minutes 12/12/96 operator fees. 21 Under Derbies, in the first bullet, replace "themes" with purpose, and add ",pith funds to be returned to the Kenai River." In the second bullet, insert pro-ected in front of "low stock." Recommendation added: It makes more sense to work cooperatively, to target specific resources with highest priority. Increase the level of coordination between Parks, Forest Service, ADF&G in order to more effectively use limited resources, manage guides, and investigate illegal activities. On pg. 13 under the third bullet, change 1172 hours" to 24 hours. Under 11FISHI11G GUIDES" on pg.14, there was some discussion on the following: Robin West asked if limiting guides would be based upon social actors. Bruce said yes, economic, social, biological etc. It would need to be reviewed by the AG's office to make sure legal criteria is met. Jeff asked if the Kenai River Guide Association recommendation that one has to have a fishing license in three of the last five years could be incorporated in this section. Also Jeff wants the plan to reflect that guided and non -guided anglers are all public, so in cases where the plan refers to "general public", substitute "unguided angler." Bruce said he will try to make clarifications in the language. A move was made to accept the language of the 12/4/96 water based recreation memorandum with the exception of modifications. There was unanimous approval. C. Land Use and Other Reco=endations: approval. Ben made a motion to accept the 12/3/96 memorandum on land use and other recommendations. Bruce reviewed this area and noted the changes made in sub committee in the afternoon meeting. A friendly amendment was made by Chris to continue work on section 3.1 (land use recommendations that would be directed to the Borough) and accept the rest of this memo. Ben accepted the friendly amendment to his motion. Robin suggested deleting item #2 in section 3.2.3 (1) Board members agreed. Unanimous agreement to accept "other" section but "land use" will be revised by Bruce and discussion will continue in the January KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY BOARD - Minutes 12/12/96 meeting. 5 D. Dr. Lyndon Lee - Hydrogeomorphic Model for Wetlands. Jim Powell of ADEC, explained that HGM is now a statewide wetlands proaram, :with DEC being the lead agency in Alaska. HGM is a new approach for evaluation wetlands, which gives us three new benefits: 1) rapid assessment tool, 2) based on sound science and 3) it is locally based, taking into consideration local priorities. Not all wetlands are the same. The main purpose of the states' wetland program is to conserve and protect high value wetlands, as well as recognize and support appropriate development. To do that we need to understand what functions the wetlands are performing. Which ones do we develop and which do we preser,e? Need to recognize the unique needs in Alaska. Jim said the governor proposed three principles for resource development when he took office. 1) If we are going to develop wetlands, we should do it with sound science that guides but does not dictate policy. 2) Prudent management should ensure sustainability and conservation.(Managing for the future). 3) Involve the public. The goal of the HGM project for the Kenai River is to come out with a guide book that will allow resource managers and scientists to be able to go to the field, look at a wetland, and be able to assess what a particular wetland is doing, in as short a time as a day. Jim then introduced Dr. Lyndon Lee, leader of the Wetlands Science Training Cooperative of Seattle. Dr. Lee is nationally and internationally known in the wetlands field of expertise. Dr. Lee told the board he was here to talk about three things. 1)To provide an administrative context of the current approach of the functional assessment. 2) Draw contrast of why this assessment approach differs from others. 3) Short overview of what was accomplished this summer. To set policy context the current administration came out with a document which outlined their general policy on wetlands protection in August of 1993. He presented two statements from that policy for the board's consideration that pertain to state's efforts to cooperate with Federal efforts and local government efforts to look at wetlands, to understand how they function and to use sound science as a basis for making policy decisions. One of the Clinton administration goals is: "to promote the restoration of degraded or damaged wetland areas through voluntary non -regulatory programs". Dr. Lee said this provides the direction that federal monies will be made available and funneled to states, counties, municipalities, and other jurisdictions below the federal jurisdictions. KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY BOARD - Minutes 12/12/96 I The second area he calls attention to in the Clinton document was the mandate to the scientific community to develop improved analytical tools for wetland functional assessment. HGM stands out as an assessment tool. Each board member was given a handout "The HGM Approach Explained". Dr. Lee went through a series of overheads explaining the work that has been done in Alaska and is yet to be done. He would like to come back every 3 months or so to keep this board informed on their discoveries. Jim A. agreed with this and invited both Dr. Lee and Jim Powell to future KRSMA board meetings. E. Lease Sale 85A Discussion. Peggy reviewed with the Board the facts of LS 85A. She said this sale caught most of us by surprise although reportedly it has been in the works for the past 29 months. Peggy pointed out that although classified ads may have appeared in the papers, the reference to the "Kenai River" may have been left out and therefore not caught the attention of anyone here. Peggy referred to the board handout that consisted of a map and request for comments section of the whole lease sale document. Peggy pointed out that before doing a lease sale like this the Commissioner has to issue finding that this is in the best interest of the state to do so. Peggy pointed out pg. 9-3, "cumulative effects". She said there is alot of discretion given to the Commissioner and to the Director of 0&G for making exceptions to the mitigation measures that they list. Some of these are listed on pg. 5. The 1/4 mile set back provision is certainly not enough to protect the contiguous hydrologically connected wetlands which we don't know enough about yet. Peggy said some of the concerns that have grown in the past week evolve from some comments of Jim Hanson, (Chief Petroleum Geologist of the Div. of 0&G), that it's too late to ask the Governor to take out portions of the tracts that border the Kenai River. At this point the lease sale goes forward or we have to ask the Governor to withdraw whole tracts. Jim A. told the board about the call he got from two members of the Commissioner's office this afternoon. He was asked to pass along the following information. First of all, this is an area of strong concern to both the Governor and the Commissioner and that they are very concerned about the idea of a resolution coming to them from this board that would not be favorable to the lease sale. They were surprised that this board was unaware that the Kenai River was included in this and they stated that Commissioner Shively went to some special lengths in order to make sure that the public was informed about this. This included a round table discussion in Homer, 6 presentations to various groups such as KPBoro, Chambers of Commerce, Boro Assembly, Anchorage Chamber. There were 3 hearings of broad public notice KENAI RIVER SPECIAL MANAGEMENT 7 AREA ADVISORY BOARD - Minutes 12/12/96 and a final best interest finding. Another comment he was asked to pass along is that Commissioner Shively has a special relationship with this adviscry group and does not like the idea of a last minute resolution _,cming from this group. He would instead want the board to consider an alternate plan which would be to not oppose the lease sale. He was asked to remind the board that the lease sale is only the first step. The Commissioner is offering to reach out and discuss any concerns or issues with respect to drilling. Jim Hanson from Oil a Gas, was made available to the board for questions and answers. Hanson referenced a two book document relating to the lease sale. In July of 94 this document was produced and the Kenai River was added to it in October of 94. Requests for comments were sent out to 800 people on the Kenai, plus oil companies, the Borough, the Cities. Display ads as well as classifieds were done on this lease sale. There were lots of stories in the newspapers, and over the last two years it has gotten more publicity than anv other lease sale. The sale being done on Wednesday, Dec. 18 includes both state lands plus the Mental Health Trust Lands. The state does not regulate what may be done on CIRI lands. CIRI can do what they want as long as they proceed through the RCMP process. Hanson explained that should a company choose to drill on a parcel which is state land, the mitigation measures are in effect to deal with potential impacts. The oil company would then file a plan of operations. Commissioner Shively has committed to this group that they will be informed and involved with evaluating any drilling plans if the sale goes through. No matter where any drilling might take place, there is a public process in effect that includes all the resource agencies, environmental communities, the Boro and anyone who wants to become involved. The rest of the meeting was dedicated to questions to Jim Hanson. Suzanne asked if a tract was leased that included a park unit, would the oil companies be able to drill right in the park unit or could we keep them outside the park? Hanson said generally drilling has not been permitted inside a park unit. He told Suzanne when a permit is filed all the departments get to look at it. Jim A. said over the past few days board members expressed concern to him that the Kenai River tracts were included and that this board, which has a responsibility for dealing with issues, was not specifically contacted that a fairly major activity was being proposed. Does this board want to make any recommendations as to any comments to Commissioner Shively and the Governor about the sale and/or mitigation measures? Ben: Besides no action in the lease sales, what other scenarios KENAI RIVER SPECIAL MANAGEMENT 8 AREA ADVISORY BOARD - Minutes 12/12/96 are open to the Commissioner and Governor at this time? Hanson said the Commissioner can withdraw sales up to the day of sale but it has to be the whole tract. Jim H. asked if the information given to the oil industries denotes that these are highly sensitive lands. Hanson said that they do know what sensitivities are there and they are discussed in the finding. The oil company bidding knows what the setbacks are and they also know that anytime they file for a permit for whatever activity it might be, that they show mitigation measures for that site. Statistically in a lease sale, Hanson said about half the tracts will get leased, and of those, 6% see any kind of activity. Jim H. then asked if the successful bidder would be caught by surprise when it goes out for review. Hanson said they would not be surprised. Pat asked if Borough land is in preservation status, can they still use it for drilling? Hanson said they have to adhere not only to the state, but to the Boro mitigation measures and ACMP. Ben asked what type cf revenue could the state expect from this sale? Hanson said it is a $5.00 per acre minimum bid. It could be millions, or thousands. Then Ben said he was at Kenai Watershed Forum meeting last week where the implication was that ADF&G was comfortable with the 1/4 mile setback. There are alot of differing views on this board but we all agree that this board focuses on the Kenai River. Ben said the that he does not doubt the public notices that were published, but somehow alot of us did not get the message. At some point it would behoove all of us to address how to do this better. Ted expressed his feeling that it seems ironic that for quite some time under the auspices of the Governor's office, this advisory board has 'een working diligently in fighting with property owners and state agencies about little squares of property adjacent to the Kenai River, making people put in board walks, closing areas to fishing because of trampling of banks, etc. and in the meantime this comes up and has never been referred officially to the KRSMA board for comment. It is like a mockery of this board and he said he wonders what we are doing here. Ted cannot personally feel he can support going forward with this lease sale. He said he is not satisfied that the mitigation measures and gentle verbal assurances are enough to protect the Kenai River. Jim A. asked how to interpret the Commissioner's offer of talking with this board and allowing board input as the plan of operation is being developed. Hanson said when a company files a plan of operation, the Commissioner has committed to contacting the Board, providing a copy of their plan of operations, and asking that the board review it and provide a list of concerns. KENAI RIVER SPECIAL MANAGEMENT 9 AREA ADVISORY BOARD - Minutes 12/12/96 Jim A. then asked at that point could we request that no drilling occur within 2 miles of the Kenai River and could that be a stipulation? Hanson said if the site they selected is within an area you don't want drilled, then you make that point known. Pat 3wner asked if a company can drill on private land? Hansen answered that if a company wants to drill on private owned surface land, they have to contact the land owner to let them know what they will do. As it stands right now by law, the landowner has a right to request from the company a plan of operations to see exactly what they are going to do. If the land owner does not want them drilling on that land, the owner may say so. If they can drill somewhere else they will. If there is absolutely no other area for them to drill to access the target they want to reach, then 3NR gets involved. DNR will require the company to post a bond to cover any damage that may occur on that land, but then they will be allowed to drill because "subsurface ownership has preference over surface ownership". But very rarely will a company want to bother to drill on land where the owner does not want them there. 0&G will be requiring companies to turn in a plan of operations to DNR first but they still have to go through the ACMP process. Pat Bower asked what protection there is for water aquifers? Hanson said by law they are protected as they have to use steel casing down to 2500 feet around the well. There is no way anything in that well can penetrate the steel casing at 2500 feet well below the aquifers. Pat then asks how much water they use? Hanson said they get a permit from Div. of Water that also goes through ADF&G to see exactly where they will be drawing the water from. Ted then moves to pass the following resolution: "WHEREAS Oil and Gas Lease Sale 85A includes 13 tracts which cover most of the length of the Kenai River, and WHEREAS the Kenai River Special Management Area Advisory Board (KRSMA) has not had an adequate opportunity to evaluate the proposed lease sale, mitigation provisions, and effect on public and private land; and WHEREAS the KRSMA Board believes that such lease sale and subsequent drilling could have an adverse effect on the habitat, fishery, and recreational uses of the Kenai River, THEREFORE be it resolved that the KRSMA Board recommends that all lease parcels under, adjacent to, or within one-half mile of the Kenai River and its tributaries be withdrawn from Oil and Gas Lease Sale 85A." KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY BOARD - Minutes 12/12/96 10 Ben seconded the motion to accept this resolution. Chris Degernes, Bill Schuster, and Lance Trasky abstained from the vote. The Motion passed with the remaining 13 members voting for the resolution except for Jack LaShot, who voted against it. F. Charles Rhodes Wetland Fill (Cooper Landing area) The board unanimously supported sending the letter to Marian Magwood of the Army Corps of Engineers. V. PUBLIC COMMENT. none VI. ADJOURNMENT A. BOARD COMMENTS Chris: Has scheduled a meeting on 12/19 at 1 pm at the Kenai Peninsula Borough in Conference Room B to look at river specific reccmmendations, in terms of management use. Any board members are invited to attend. Jeff: Said he is not comfortable with having to quickly decide on the resolution and would hope to be more proactive in the future. Ken: Said he had the two LS 85A documents and did not see where the river corridor was included. He supports the motion. Robin West: Thanked Peggy, Jim, Ben and Ted for being on top of the situation. Pat: Liked the comments from Mr. Morris (written letter provided to the Board). Bill Schuster: Liked the Pacific Salmon book handed out to board members. Suzanne said these are available for the schools in the community. Jim H: Thanked Mayor Navarre for his comments and felt it was important for him to understand the Borough's participation on Kenai River issues. Peggy: Informed the board the Governor will be at Homer High School on Saturday 12/14 at 12:00 to hear comments on LS85A. B. Date/Agenda of Next Meeting. January 16, 1997 at Cook Inlet Aquaculture. Respectfully submitted, Denise Dutile INFORMATION LIST Kenai City Council Meeting of February 5, 1997 1. 1/15/97 Kenai City Council Meeting "TO DO" List. 2. Kenai Animal Control 1996 Annual Report. 3. 1/23/97 Letters of Appreciation to Patricia Porter and Bob Frates regarding the Kenai Chamber of Commerce's 1996 Community Service Award. 4. 12/12/96 Kenai River Special Management Area Advisory Board Meeting Minutes. KENAI CITY COUNCIL MEETING JANUARY 15, 1997 "TO DO" LIST ADMIN - Look at Cunningham Cabin to see if structurally sound for moving to another location (do not spend any money on it). Provide Council with copies of KMC Title 7 and sections of the Charter relating to revenue bonds. CLERK - Notify Borough that the City will not protest the renewal of the Oaken Keg's liquor license. Send welcome letters to Peggy Arness and Arlene Enfield for Council on Aging; send thank you letters to others for their interest. Prepare report for Council regarding expenditures and planning of Holiday Party for past two years. C:\wP60\D0CS\CLHRK\T0D0LI sT 1791 - 1"1 CITY OF KENAI _ Capdat o0(a Ad FAX 7 TO I2�L FROM 210 Fidaigo, Suite 200 Kenai, Alaska 99611-7794 Phone 907-283-7535 Fix 907-283-3014 Date / l .-5,1 l 7 Number of Pages o? AGENDA KENAI CITY COUNCIL - REGULAR MEETING February 5, 1997 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://WWW.Kenai.net/city B. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Becky Gay - Resource Development Council Update 2. Sara Pearson/Charles Cranston - Youth Court Presentation 3. various Speakers - Alaska Regional Fire Fighting Facility. C. PUBLIC HEARINGS 1. Ordinance No. 1733-97 - Appropriating $15,000 of Grants Received for Development of the Alaska Challenger Learning Center and Authorizing the Transmittal of this Grant Money to the Alaska Challenger Center for Space, Science and Technology, a Not -for -profit Corporation. 2. Resolution No. 97-4 - Awarding a Contract to Kluge & Associates to Perform an Evaluation of Certain Municipal Buildings for Compliance with the Americans With Disabilities Act (ADA) for the Total Amount of $4,060.00. 3. Resolution No. 97-5 - Transferring $4,000 in the General Fund for Street Department Overtime. 4. Ratification of Protests: Continuance of 1996/97 Liquor Licenses - a. The Katmai Hotel, Restaurant & Lounge/Eaglechief, Inc. b. The Upper Deck Lounge c. New Peking Restaurant d. Casino, Inc. e. Alaskalanes, Inc. f. American Legion Post #20 5. *1997/98 Liquor License Renewal - Pizza Paradisos/ Beverage Dispensary. Additional information can be found at http://www.Kenai.net/city. The public is invited to attend and participate. Carol L. Freas City Clerk 1791 - 1"1 1 CITY OF KENAI . Y, ~Oil Cgdat q {{tea'. FAX TO FROM 210 Fidalgo, Suite 200 Kenai, Alaska 99611-7794 Phone 907-283-7535 Fix 907-283-3014 Date / 13i l �i r% Number of Pages COUNCIL PACKET DISTRIBUTION COUNCIL MEETING DATE: Mayor and Council Attorney Fire Department it City Manager .00� Police Department lope Finance Senior Center 4F Public Works" Library ,or Airport Parks & Rec. .ems Safety j! AGENDA DISTRIBUTION Borough Clerk Chamber Assembly (3) HEA Public Wks. Sec. Animal Control_ Public Wks. Shop Dock (Season) Bldg. Maintenance STP Bldg. Official Legal Sec. Streets HEA Anchorage News KSRM Dan Conetta, KPB Cen.Labor Planning Dept. KVCC Bulletin Board ARCO EDD Kizzia DELIVER Council Packets to Police Department Dispatch desk. Clerk Woodford 160ftipt Springer KebsdnM Knn Clarion Commissions Airport(MK) Aging(MK) Library(MK) Harbor(KW) Pks & Rec.(MK) P&Z(MK) The Clarion picks their packet usually on Mondays. The portion of the agenda published by the Clarion is faxed before 5:00 p.m. Home Page documents (agenda, resolutions and ordinances for public hearing) are picked up by Ed Sipple on Friday afternoon.