Loading...
HomeMy WebLinkAbout1998-04-15 Council PacketKenai City Council Meeting Packet April 15, 1998 AGENDA KENAI CITY COUNCIL - REGULAR MEETING APRIL 15, 1998 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http:/ /www.Kenai.net/city BOARD OF ADJUSTMENT HEARING - LEIGH/BUZZELL APPEAL A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENT (10 minutes) C. PUBLIC HEARINGS Ordinance No. 1779-98 - Amending the Kenai Zoning Code at KMC 14.20.150 to Prevent the Same or Substantially Similar Conditional Use Permit Applications From Being Considered by the Planning & Zoning Commission More Than Once in Any Nine -Month Period. 2. Resolution No. 98-21 - Awarding the Bid for a 3,000 Gallon Aircraft Rescue and Firefighting Vehicle to Emergency One, Inc. for a Total Amount of $498,153. 3. Resolution No. 98-22 - Supporting the $1,705,000 Proposed Funding in SB 292 and HB 397 for a Public Health Center in Kenai. 4. Resolution No. 98-23 - Extending the Contract for Health and Life Insurance Brokerage Services. 5. Resolution No. 98-24 - Extending the Contract for Audit Services for Three Years. -1- 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 April 1, 1998. F. CORRESPONDENCE G. OLD BUSINESS H. 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. Approval - Landlord Consent/ Lot 5, Block 5, General Aviation Apron - Wedge Dia-Log, Inc. to Wedge Energy Group, L.L.C. 4. Discussion - Scheduling of Board of Adjustment Hearing/Appeal of Planning & Zoning Commission Action/Denial of Conditional Use Permit/Lot 8, Block H, Beaver Creek Alaska Subdivision - Tom & Vicki Fruichantie, Appellants. 5. Discussion - Scheduling of Board of Adjustment Hearing/Appeal of Planning & Zoning Commission Action/Denial of Sign Variance for Oversized Sign - Restaurants Northwest (Burger King), Appellant. 6. Discussion - Softball Tournaments - Tent Camping - None Scheduled. -2- I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager J. 1. Citizens (five minutes) 2. Council K. -3- MAYOR'S REPORT APRIL 15, 1998 REGULAR COUNCIL MEETING REQUESTED CHANGES TO THE AGENDA BY: ADD TO: I-1, KCHS After Graduation Committee letter requesting budgeted $300 donation from Legislative budget. Clerk CONSENT AGENDA MAYOR'S REPORT z 0 H W W ttil 'w 0 O tit! Ir-I 0 0 �J OD C 0 0 td x! L=! 64 H � W t{ ►e O is V oo � 3C c 4 7 O � H H ooi v Iw 0 td ti O 17d 19 x W F4 A 0 H 0 m o 5 ! hd H v O v m ao W a w o N w m x c m � ti°a r A°d m a N O t!J 00 O O H m til �C Md n t+d yd � K 70 W , i W t�l O hd In W O H O oW 0 tidH O 0 tad teJ K O a 0 Ho W tb 0 x H�rr v i m n �c w a 0 H W °° a 0 m to O A O H tid O b O v m x rya H v O x a p H W d7 tid O O M W bd tit O � K ~ t31 ii EO h° tit K ~ m yd 03 �C 7V GO 'JD � rC 70 OD w a I X� C-J Suggested by: C;ouncii CITY OF KENAI ORDINANCE NO. 1779-98 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AMENDING THE KENAI ZONING CODE AT KMC 14.20.150 TO PREVENT THE SAME OR SUBSTANTIALLY SIMILAR CONDITIONAL USE PERMIT APPLICATIONS FROM BEING CONSIDERED BY THE PLANNING & ZONING COMMISSION MORE THAN ONCE IN ANY NINE MONTH PERIOD. WHEREAS, currently under KMC 14.20.150 an unsuccessful applicant for a conditional use permit may reapply for the same or a substantially similar permit immediately after being turned down by the Planning & Zoning Commission or the Board of Adjustment; and WHEREAS, allowing reapplication soon after being turned down for a conditional use permit that is the same or substantially similar places an undue burden on the public wishing to participate in the permit process; and WHEREAS, a nine (9) month moratorium on reapplication for the same or a substantially similar permit will ease the undue burden on the public while allowing reapplication within a reasonable time; and WHEREAS, an applicant may still reapply within the nine (9) month period if the subsequent application is not substantially similar to the previously rejected application; and WHEREAS, it is in the best interest of the City of Kenai to enact a nine (9) month moratorium on submittal of the same or substantially similar conditional use permits; NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Kenai, Alaska that KMC 14.20.150(c)(4) be added to read: (4) A proposed conditional use permit shall not be considered if a substantially similar conditional use permit has been considered and denied within the nine (9) months immediately preceding. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the day of May, 1998. John J. Williams, Mayor Ordinance No. 1779-98 Page 2 of 2 ATTEST: Carol L. Freas, City Clerk Introduced: April 1, 1998 Adopted: April 15, 1998 Effective: May 15, 1998 March 26, 1998 (sp) Suggested by: Administi C -- r� CITY OF KENAI RESOLUTION NO. 98-21 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING THE BID FOR A 3000-GALLON AIRCRAFT RESCUE & FIREFIGHTING VEHICLE TO EMERGENCY ONE, INC. FOR A TOTAL AMOUNT OF $498,153. WHEREAS, the City of Kenai received the following bids for the above mentioned 3000-Gallon Aircraft Rescue & Firefighting Vehicle on April 8, 1998: BIDDER MODEL TOTAL Oshkosh Truck Corp. TI-3000 $512,659 (6 x 6) (plus any applicable taxes) Emergency One, Inc. Titan HPR $498,153 - 8 x 8 Titan HPR $490,903 - 6 x 6 WHEREAS, Emergency One, Inc.'s bid for the 8 x 8 Titan HPR is the lowest bid meeting the bid specifications, and WHEREAS, this award is contingent upon FAA approval, and WHEREAS, this award is contingent upon Federal and State funding, and WHEREAS, funds are appropriated for this equipment in the Kenai ARFF Capital Project Fund, and WHEREAS, the Fire Chief and the City Engineer recommend awarding the bid to Emergency One, Inc., and WHEREAS, the Council of the City of Kenai has determined that awarding this contract to Emergency One, Inc. for the total amount of $498,153 is in the best interest of the City. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the bid for a 3000-Gallon Aircraft Rescue & Firefighting Vehicle be awarded to Emergency One, Inc. for the total amount of $498,153. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 15th day of April 1998. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: INTEROFFICE MEMORANDUM KENAI FIRE DEPARTMENT Date: April 9, 1998 To: RICHARD A. ROSS, CITY MANAGER Through: Jack LaShot, City Engineer4l From: Jason A. Elson, Fire Chief 4 i Subject: Award of Bid to Emergency - One for One (1) Titan HPR 8x8 3000 Gallon Aircraft Rescue and Firefighting Vehicle On April 8, 1998 at 10:00 a.m. sealed bids for a 3000 gallon Aircraft and Rescue Firefighting Vehicle were opened at Kenai City Hall in the presence of Janice E. Taylor and myself. The results of the bid opening are as follows: MAKE MODEL Oshkosh Truck Corporation - TI -3000 (6X6) Emergency One Inc. - Titan HPR (6x6) Emergency One Inc. - Titan HPR (8x8) PRICE $512,659.00 $490,903.00 $498,153.00 Because of previous problems of bidding this vehicle with regards to the number of axles and other issues of a proprietary nature no requirement was made with regard to the required number of axles. It has been my concern all along that a 6x6 vehicle, with an aerial turret, because of a high center of gravity, could not meet the FAA's 28 degree side slope requirements. A vehicle of an 8x8 design however has been proven to meet the side slope requirements because of its dispersed weight distribution. For this reason it was requested that an acceptable test be performed in the presence of a designated City official on any vehicle bid awarded by the City. With the Oshkosh bid came a statement of compliance with specifications as well as a certification of compliance with side slope stability requirements. Oshkosh maintains that a successful test for side slope stability was performed on February 6, 1998 on its TI -Series 3000 vehicle (similarly equipped as specified) in the presence of representatives of the Greater Toronto Airports Authority from Toronto, Ontario, Canada, the purchaser of the vehicle. Emergency One's bid proposal notes that their offer for a 6x6 vehicle cannot be guaranteed for compliance to the side slope requirements of the FAA until an actual test and state they will not have a vehicle available to test until later this year. Their bid proposal also notes that their 8x8 Titan HPR 3000 gallon unit with INTEROFFICE MEMO page 2 aerial turret has successfully completed the side slope stability test in the presence of Joseph Wright of the FAA Technical Center during February 1998, which was coordinated by phone with James Perham of the FAA in Anchorage. Given the information above, and after having consulted with James Perham, Projects Manager for the FAA office in Anchorage, and received his approval, I respectfully request that the bid for a 3000 gallon Aircraft Rescue and Firefighting Vehicle be awarded to Emergency One for One (1) Titan HPR 3000 gallon 8x8 in the amount of $498,153.00. Should you have any questions or desire any further clarification please do not hesitate to contact me. Your consideration in this matter would be greatly appreciated. attachments: Bid Proposal/Statement of Compliance/Certification of Compliance - Oshkosh Bid Proposal/Proposal notes - Emergency One Letter of Approval, James Perham, Projects Manager FAA "-`T27--2 907 283 3014 : # 1, 1 US. Deparlmeret Xaskan Region of Tamspertaton Federal Aviation AdmWnt*c lon April 9, 1998 Mr. Jack La Shot, P.E. City Engineer, City of Kenai 210 Fidalgo Ave. Kenai, Alaska 99611-7794 Dear Mr. LaShot: Award of the 300C gallon ARFF Vehicle AI P3-02-0142-2397 122 W. 7th Avenue #14 Anchorage, Alaska 39513-7587 We have reviewed and approve the bid tabulations for the subject project and concur in your recommendat?on to award the contract to Emergency One, Inc, 1601 SW 37" Ave., Ocala, Florida 34474 In the amount of $498,153.00. Should you have further questions I can be reached at 271-5460. James S. Perham, P.E. Program Manager, Safety & Standards Branch, Airports Division OpnOML FORM pD(7.gp) PA X X Tdi®®A W w.w.-- 1791- 1991 CITY OF KENAI . Oil Cgdat q {{ dkd . TO ��rY1 �erham -FAA FROM 0( 210 Fidaigo, Suite 200 lanai. Alaska 9%11= '794 Phone 907-283-7535 Fax 907-283-3014 Date y /9_/qF _ Number of Pages Lo C�Zed U e r a -7l- aSs 1 CD p l e s o-F' 1-un bid /Orc poste Is rec el/ ve-o( - d -�o,� 3ovU-C- IJo►� �FF vl hlcle_ BID PROPOSAL TO: City of Kenai DATE: 4 - a - 18 210 Fidalgo Street, Suite 200 Kenai, AK 99611-7794 (907) 283-7535 By the submission of this proposal, the undersigned agrees to furnish and deliver one (1) ARFF vehicle in accordance with the specifications attached hereto and to provide a 100% performance bond on an insurance company approved by the State of Alaska. The bidder acknowledges and agrees by signature below that the purchaser shall have the right to accept or reject any or all bids as deemed to be in its best interest and that a 10% bid bond has been enclosed as a bid deposit. All bids are to be valid and binding for at least 90 days from the advertised date on which bids are received and once submitted no proposal may be withdrawn without the consent of the purchaser until the expiration date. ONE (1) ARFF VEHICLE AS SPECIFIED $ 418, / SE��I_Tc 4- N yG, Yoe oo (6X6, MAKE MODEL 7-7 724A) H PP - DELIVERY / aO --:L>,4ys (not to exceed 180 calendar days) COMMENTS / EXCEPTIONS MANUFACTURER E >f L c,J 6'4j E -r �- OFFICER SIGNATURE' _ CORPORATE SEAL ADDRESS / b e t S t4) 37 rk A_✓c , CITY, STATE, ZIP 4:2e At 1'- -4 �L ' 0 4/7� TELEPHONE SZ - 8Gl 3 ys FAX 3 S 2 - L3 7-11 G L E-vwic'. Subsidiary of Federal Signal Corp. PROPOSAL to The City of Kenai, Alaska 3000 Gallon ARFF Vehicle 4/8/9810:00 AM Guy Dewey, Regional Manager Airport Vehicles 352-861-3545 • FAX 352-237-1161 e-mail gdewey@e-one.com In response to the invitation for bids, Emergency One Inc. is pleased to provide this proposal for One (1) TitanTM HPR 8x8 3000 Gallon Aircraft Rescue and Fire Fighting Vehicle in full conformity with the requirements for delivery within 180 days after contract execution by both parties. The pricing excludes any state or local taxes, if applicable, and the offer will be valid for at least 90 days. The completed unit will be tested to the standards and the vehicle will comply with the criteria established by the FAA Advisory Circular 150/5220- 1 OB. Liquidated damages of $100. per day will be accepted for late delivery after the expiration of 180 days excluding delays due to war, fire, labor disputes, natural disasters, governmental regulations, supplier delays, purchaser changes, delays for purchaser supplied ordering details or other causes which clearly are beyond the control of E-One@. E-One® Titan HPRTm Independent Suspension Vehicle Features To improve ARFF vehicle performance and combat the numerous instances of ARFF vehicle roll- over which are historic for high gallon 6x6 ARFF vehicles, E-One® pioneered the development of the low profile, high mobility concept with numerous successful deliveries in service throughout the USA, Canada and other countries. For your requirements with the aerial turret, we offer recommend the 8x8 version with the proven tested static slope stability of 28° and 50-50% weight distribution for the elimination of over steer characteristics typical with the rear of the vehicle being heavier than the front as common on the 6x6 design. While the HPRTM is best known for the its comfortable ride and responsiveness, the most noteworthy characteristics, are the low profile and wide body low C/G design for added stability and operator safety. Emergency One Inc., HPRTM High Mobility ARFF Vehicles utilize an integrated system of performance enhancements including the Mentor (Rockwell Technology) 5000 Series independent suspension/axle system. This system is the product of over 20 years of development and improvement that has resulted in the most advanced ARFF vehicle performance available. IEmergency One, Inc. - P. O. Box 2710 - Ocala, Florida 34478 - 352-237-1122 The following performance advantages are provided with the HPRrm ARFF Vehicles: The tubular frame and flexible independent suspension design, dramatically reduces off -road reaction forces on the occupants and vehicle structure providing safer operation and improved component life. These units are capable of traversing an 8" half round @ 17 MPH with .5/CG maximum vertical root mean squared (RMS) at the driver's hseat ,bas lees ening and can lllV lliv •,..v..�- ---- - cause long term compensatory personnel injuries. • Off road speed capability is increased 2-3 times that attainable with conventional axle, semi - elliptic suspension. Current FAA tandards�require easily ows 3 MPH on terrain that a e Rockwell independent suspensiondesign conventionally equipped vehicle would struggle at 15 MPH. • Handling is improved as this suspension increases tire -ground contact without being affected by opposite wheel motion. • Since this suspension provides a greater range of wheel end motion (15") a flexing water tank sub -frame is not required to minimize stress on the vehicle components while providing flexibility for off -road terrain. This allows the vehicle center of gravity to be reduced substantially improving dynamic stability in cornering and side slope operation. The independent suspension components are lighter as only the wheel ends, hubs and tires are part of the i ht for improved ride quality and driver control. This design uses in -board mounted disc brakes which rotate at many times the wheel speed. This design provides better heat dissipation and brake cooling for improved braking. The in- board location keeps the brake assemblies above the dirt and wheel splash which degrade brake performance and accelerate wear. • The in -board disc brake design allows for changing the brake pads without removal of the wheel and tire assembly. This facilitates maintenance and lessens vehicle off-line time for routine service. T ical time required to replace brake pads is a few minutes per brake, whereas with wheel end mounted drum brakes, the same operation commonly takes at least a full day or more. • The under axle clearance is increased with this independent suspension design as the axle housing is recessed between the frame rails and becomes an integral part of the chassis frame reinforcement. Gear reduction is heavy duty double reduction type accomplished within the wheel ends, eliminating the conventional differential housing bowl. Typical improvement in the under axle ground clearance is five inches. • Large rubber load dampening bump stops and direct double acting shock absorbers are provided with the twin variable rate coil suspension springs at each wheel end to enhance Kenai, AK 3000 Gallon ARFF Bid Page 3 4/8/98 ride and driver control and balance the load on each side of the drive shafts on either side of the control arms. The major suspension components are permanently lubricated using PTFE impregnated bushings which require no periodic lubrication lessening out -of -service time for maintenance. • All components are fully mechanical and require no complicated, load or road sensing devices or electronic calibration devices, of any kind. The entire system is simple, effective and uses a minimum number of moving parts and the assemblies are fully rated for the load and power requiring no torque limiting devices. E-ONE Titan HPR® Customers USAF P-23 8x8 (249) Los Angeles Intl Airport. (2) 8X8 Denver Int'1 Airport, CO (2) 8X8 Dallas/ Ft Worth, TX (8) 6X6 Lubbock Int'1 Airport, TX (1) 4X4 Edmonton Intl Airport, CND (2) 4X4 Vancouver Airport Authority, CND (3) 8X8 Ft. Worth, TX, Michael Field (1) 4X4 Phoenix, AZ Sky Harbor Airport (1) 8X8 Sacramento Metro Airport, CA (2) 4X4, 8X8 Dayton Beach Infl, FL(1) 4x4 Subic Bay, Philippines (1) 4x4, (1) 6x6 SW FL Regional Airport, Ft. Myers (1) 8x8 Ontario Intl Airport, CA (1) 8x8 Westchester County Airport, NY (1) 4x4 SynCrude Canada Ltd., Ft. McMurray, CND (1) 8x8 McCarran Infl Airport, Las Vegas, NV (1) 6x6 Ontario Intl Airport, CA (1) 8x8 Tulsa Infl Airport, OK (1) 6x6 Detroit Metro Airport (2) 6x6 TitanTM HPR Additional Value Features The following "Extra Value" features are provided on this unit and generally not provided on competitive units: Chassis gauges segregated from fire system instruments and controls on the cab dash for operational ease. • Rugged 1/8" thick 110" wide low profile aluminum cab with extrusion reinforcement for occupant protection. Kenai, AK 3000 Gallon ARFF Bid Page 4 4/8/98 • Bright finished aluminum walkways with raised surface non -slip safety perforations for safety. • Radiator sight glass for fast, safe level checking without removal of the pressure cap. High pressure 10 micron dual hydraulic oil filtration with contamination indicator. • Capped lube fittings, where practical, to prevent dirt entrapment which causes wear. • Body sheet metal encloses the tank sides for protection. • Equipment compartments free from pump plumbing and fuel tanks which cause moisture to damage equipment and entrap harmful vapors and waste valuable storage space. • Roll back engine hood operable by one person from the ground without lifting. • Color/function coded wiring. • Valuable lower body compartment space is not taken for pump plumbing or fuel tanks. f adjusting clutch drives stem and wet clutch um drive • The power divider includes a wet self � g Y pump with full mechanical override allowing full operational use with an inoperative clutch pack. This means you are never out of operation for a worn clutch pack. • The aerial turret is low mounted nested for a forward reach of 24'. Warranties and Service Emergency One Inc. is a world wide supplier of structural and ARFF fire fighting vehicles with over 18,000 units delivered to the USA and 80 countries. Our products are backed by the strong financial resources of the Federal Signal Corp. traded on the New York Stock Exchange. Additionally, our business association with Crash Rescue Equipment Services, Inc., Dallas, TX, the nation's foremost ARFF vehicle service provider with representatives located strategically throughout the country, and United Fire of Issaquah, WA allows us to offer the very best in after market service capability. Parts and service technicians will be dispatched as needed from the joint resources of our factory in Ocala, FL, United Fire Equipment and Crash Rescue Equipment Services, Inc. to assure the best in after market support available. The vehicle is covered by the E-One® one year warranty; four year E-One® paint warranty, five year Detroit Diesel fire apparatus engine warranty; Allison transmission HT-750 DR two year warranty; and the water and foam tanks are maintenance free design and warranted for the life of the Kenai, AK 3000 Gallon ARFF Bid Page 5 4/8/98 unit by E-One®. With our tanks, unlike competitive units, the purchaser is not responsible for removal of the tanks for warranty coverage to apply. Proposal Notes Concerning the aerial turret, art. 84., as a matter of clarifying the operation, the aerial turret piercing nozzle "tracks" the boom water/foam nozzle in the vertical plane, as specified. While not specified, tracking, in the horizontal plane, is not suggested due to the possibility of damage to the piercing nozzle agent supply casting from potential mis-aligned penetration. With the nature of use in training with differing drivers and operators, power windows and mirrors would be a valued safety and utility feature. These are available at no additional charge, if the Mil Spec foam concentrate requirement can be substituted with conventional 3% AFFF chemical in the specified quantity, as was specified for the 1500 gallon unit. In a meeting in Washington, DC on 4-1-98, we were advised that the FAA advisory has intended to specify the forward looking infrared system (FLIR) on all ARFF vehicles with the other components of the DEVS system, not required for each airport, but available when specified. If you wish to have the FLIR system on the cab or aerial add $13,000 to our bid price. You may also have this feature on the 1500 Gallon unit, previously bid at the same price. Regarding side slope testing, we have successfully completed the stability test of 28° for the 8x8 Titan. HPR 3,000 gallon unit with the aerial turret in the presence of Joseph Wright of the FAA Technical Center during February which was coordinated by phone with James Perham at the FAA in Anchorage. We submit this for the test "acceptable to the City of Kenai" and further offer to test the Kenai unit if you place the order with our company in the presence of the City of Kenai prior to delivery. Our offer for the 6x6 cannot be guaranteed for compliance to the 280 A/C requirement until an actual test and since it will be very, very close, we suggest the 8x8 be the vehicle of choice regardless. We have two 6x6 aerial equipped units which will be available for test later this year but regretfully not within the 20 day period. E-One® References Southwest Georgia Reg. Airport Albany, GA Mike Armour 912-430-5175 DFW Int. Airport Capt. Alan Black 972-574-5513 Amarillo Reg. Airport Amarillo. TX Yampa Valley Regional Airport Hayden, CO Chas. Vale 970-276-4138 Daytona Beach Int'1 Airport Daytona Beach, FL Fire Chief Jack Abbott 904-248-8057 Asst. Manager Richard McConnell 806-335-1671 Greenville - Spartanburg Airport Greer, SC I I I BID PROPOSAL TO: City of Kenai DATE: VA/ 6, 210 Fidalgo Street, Suite 200 Kenai, AK 99611-7794 (907) 283-7535 By the submission of this proposal, the undersigned agrees to furnish and deliver one (1) ARFF vehicle in accordance with the specifications attached hereto and to provide a 100% performance bond on an insurance company approved by the State of Alaska. The bidder acknowledges and agrees by signature below that the purchaser shall have the right to accept or reject any or all bids as deemed to be in its best interest and that a 10% bid bond has been enclosed as a bid deposit. All bids are to be valid and binding for at least 90 days from the advertised date on which bids are received and once submitted no proposal may be withdrawn without the consent of the purchaser until the expiration date. ONE (1) ARFF VEHICLE AS SPECIFIED s 6 /2 �a CF, 00 MAKE �2s r-,o s /-i MODEL DELIVERY (not to exceed 1 SO calendar days) COMMENTS/EXCEPTIONS �/W -✓4;C MANUFACTURER eS lAry sf� iu e- 6o e/. w4o-i zo OFFICER SIGNATURE �' '�.. T COIi ADDRESS 5 CITY, STATE, ZIP n Ldko.tfl W .L TELEPHONE 9X0 - P.1- 32 66 FAX 2" - 97211146 TE SEAL OSHKOSH TRUCK CORPORATION P.O. Box 2017 • Appleton, WI 54913-2017 asS H 2600 Amencan Dr. • Appleton, WI 54915-9042 Telephone: 920-832-3279 ® Fax: 920-832-3266 STATEMENT OF COMPLIANCE WITH SPECIFICATIONS The Oshkosh TI-3000 Aircraft Rescue and Firefighting (ARFF) Vehicle as built for the City of Kenai. Alaska would be manufactured to be in complete compliance with all of the technical specifications. The standard TI-3000 specifications enclosed should be used for reference only, as they form the basis for the final vehicle configuration proposed which includes any unique requirements. xaz Thomas G. Cihowiak Sales Manager - ARFF Vehicles April 6. 1998 OSHKOSH TRUCK CORPORATION a P.O. Box 2017 • Appleton, WI 54913-2017 2600 American Dr. • Appleton, WI 64915-9042 Telephone: 920-632-3279 ® Fax: 920-832-3266 CERTIFICATION OF COMPLIANCE WITH SIDE SLOPE STABILITY REQUIREMENT Oshkosh Truck Corporation certifies that its T/TI Series 3000 gallon Aircraft Rescue and Firefighting (ARFF) Vehicle with independent suspension and a "Snozzle" extendible waterway meets the 28 degree side slope stability requirement as defined in the Federal Aviation Administration's Advisory Circular 150/5220-1OB and the National Fire Protection Association's Standard No. 414 for a Class 4 ARFF Vehicle. This certification is based on a test that was performed on February 6, 1998 on the Oshkosh Truck Corporation tilt table located at the corporation's Test and Development facility in Oshkosh, Wisconsin. The test vehicle was a production unit which was fully ballasted for crew, secondary agent, and equipment. The test was conducted in both directions in accordance with Society of Automotive Engineers Procedure No. J2180 and was witnessed by representatives of the Greater Toronto Airports Authority from Toronto, Ontario, Canada, the purchaser of the vehicle. ro _ Thomas G. Cihowiak Sales Manager - ARFF Vehicles April 6, 1998 1 C[[T IF 19[ Suggested by: Mayor Willies -- CITY OF KENAI RESOLUTION NO. 98-22 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, SUPPORTING THE $1,705,000 PROPOSED FUNDING IN SB 292 AND HB 397 FOR A PUBLIC HEALTH CENTER IN KENAI. WHEREAS, since 1981 the City of Kenai has provided space in City Hall for the Public Health Center; and, WHEREAS, the needs and operations of the Public Health Center have outgrown the facilities provided and there is no ability to expand within those facilities; and, WHEREAS, the City of Kenai is working with the Kenai Peninsula Borough on a proposal for delivery of some hospital services to Kenai City residents to be housed in a joint facility with Public Health located in the City of Kenai; and, WHEREAS, the land will be provided for this Public Health Center at no cost to the State of Alaska. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the City of Kenai requests the Alaska State Legislature to approve the $1,705,000 requested in SB 292 and HB 397 for the funding of the Public Health Center in Kenai. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 15`h day of April, 1998. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk clf Suggested by: Administrd«U11 City of Kenai RESOLUTION NO. 98-23 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA EXTENDING THE CONTRACT FOR HEALTH AND LIFE INSURANCE BROKERAGE SERVICES. WHEREAS, the City has contracted with Last Frontier Insurance Cache for the past three years for health and life insurance brokerage services; and WHEREAS, the City is satisfied with the services rendered; and WHEREAS, Last Frontier Insurance Cache has agreed to provide the services for the next year for a fee of $5,000; and WHEREAS, it is in the best interest of the City to extend this professional services contract for one year. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the City Administrator is authorized to extend the contract with Last Frontier Insurance Cache for health and life insurance for one year through June 30, 1999 for $5,000. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 15th day of April, 1998. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: eel (4/ 10/98) kl a LAST FRONTIER INSURANCE CACHE February 23, 1998 Rick Ross City of Kenai 210 Fidalgo Kenai, Alaska 99611 RE: Broker Fee for Blue Cross Plan Dear Rick: This letter is to clarify our position concerning the Broker Fee negotiated with Last Frontier Insurance and the City of Kenai`s Blue Cross Plan as per our conversation of 2-19-98. As I stated previously, our original agreement was based on 30% of the commissions received in the approximate amount of $8000.00 in 1995. We therefore, bid the amount of $2500.00 for the pleasure of servicing your account. In 1997, Blue Cross increased the commission level to a straight 5%, which increased the commission amount received to $24000.00 per year instead of the original $8000.00 per year. The following is a breakdown on what the city would have received if commission level had remained the same and what they will have received from the inseption date of July 1995 through June 2001. Commission Payout As Originally negotiated 1st Contract 2nd Contract 1995-1998 1998-2001 1995 $8000.00 1998 $8000.00 1996 8000.00 1999 8000.00 1997 8000.00 2000 8000.00 Totals $24000.00 $24000.00 DMV/92464 35681 Kenai Spur Highway / Soldotna, Alaska 99669 / Tel: (907) 262-4425 / Fax: (907) 262-6373 10543 Kerai Spur Highway, Suite A / Kenai, Alaska 99611 / Tel: (907) 283-7591 / Fax: (907) 283-5284 Commission Payout With Commission Increase 1st Contract 2nd Contract 1995-1998 1998-2001 1995 $8000.00 1998 $24000.00 1996 8000.00 1999 24000.00 1997 24000.00 2000 24000 00 Totals $40,000.00 $72,000.00 If the commission level had remained $8000.00 from 1995 through 2001, the city in essence will have received $48,000.00 from Last Frontier Insurance and Last Frontier will have received $15,000.00 from the city. Because the commission structure has so drasti- cally changed, the city will have received $112,000.00 for the period 1995-2001. Last Frontier will still only receive $15,000.00 from the city for the same period. We, therefore, respectfully request that the city consider a flat fee of 300 on all Blue Cross commissions received which would amount to $7200.00 per year. Even at this rate the city is receiving a substantial amount more than originally negotiated. When this item appears on the city council agenda, I would like tc be present and offer my assistance in answering any questions thel may have. Rick, I want to thank you for allowing us to meet with you, and appreciate your willingness to consider this matter. (ai , l�'::� Orlando Mena DMV/92464 7 U �z: r. LU W ce zE 6 z° z za _Q Z z = _ o �j (r tn Y O\ jy �y 69 69 LE c O 6H y� z C O< 69 «; 69 �2 Q �$ WO E o U U M `•9 M O cW-1 _ O\ a Q 0 t��y ry U> `O ai 64 N G' E O � w � z U z c Q L) x A z U y Y !�� c u V z [L T O y V o c7 C1 m N N Q N 0ci N N O W J W C td _ cd tp _ J O L7 u U U O LI) Uou z P !& L,) CIO w < LIJ 0 0 < U O 3 QQ LL. V Q m LOCIZ) 3 ¢ z0x "Uco < z El r•n n N M O co > rn :. c ;fl cn CV o c o> d L In N co C.e x3 mr- o L� m d Y LO CM CL Cn m v N < O L. 8 q US �g W N d7 CnO CV m Ln � '-O) CY) CY) \C MT O O cn - Lc M N N \CL' U p) CO r- L— r O N C Q C� Co 1 - r Efl EH if) O UJ (j3 U m o Q o.. c c o --_ --- � o 0 0 0 L O O O O -. .. O O O O C O O O O 2 LC) O LO O LO O Lf7 X CD_ C•) CF •Ln ._: E•° >< >< x x c o m > U Co O O N o C). c0 N M M co I- 0) M M I;T m EA MMC0000 CDoq::,O N NCOo OCOCDOCDOMOO U)NOOM o)N;:I-CD O 00R:4'Oo700 C y * *'- co c o)NR:*C L- CD(.DM COd'0%4EA" iV(A'be, co E to—m O MNC7Co lzt MLnIrr Ll-U-)mm M Lo E o-)Nr- M NNCD a M—CD CDLn—L� M r- p in -U9EA - -fFj - - - - - -(A (A - EA Efi � a) a aQ M io=l to �. C4 000 00 mom J m M � m i C ==MM : ZmCC � M= ZZZCflCCmC�M== aawwa awa a wa <<<W< <W<< ui U- LL.M 77-'DU- - U-Mm z ~ m >_ w c c U tr F- m w a of Q g -� LLI o a a U O w LL LO a � w J w Q J Cn J Z U J z CD Q >-- Q O ►-F Q U LL m " O O F- O �--F CC J z Q F- J F- . w = I--- F- LU tl Z F O F c. d I z =F = w m= m= m O U O Y F- m Q Q a Q M 0N Z u) U J N O MOD O U o N LL1 =N z , = z Q O w J F CD a) U LL. LL a_ - c CU CD z Z wawa wa wwCLMuj CD CD CL wa wwaa.o Y Y = Ll-Ll-[� -::I- U-)U,) o000000000 O O O MCT%C )MM o0coco ch L—L— L—L—L-^L—L—L-Ll-L�L� S m m (� cr �MM CD CD CD n �tV mmc o7CAMMO)M 00000 CDCDCD co C-) O rn Cr CD E a CD � o �«- U 0 w C O U a 0 o p cc 0.-0L0.-0C c 0 C 'Y CUX O- m W c O U N N C 0 0 r N co O co > rn � C O� d N cm N 0 LD cn x16 0 L (� Y � aU) mom, U Z .-r Lo W N a u.l Z W u.. w S� .Y U A Q M N •Y O co 2 CV U a F`• cn R m 3 Fu CD CD o a C 0 Z� • • Y Y O O mm Co rn O C a) E i M co E W M O ER C-) O O O O — -- L C C) =� o U T E C - E o X O CU N a cc co (D M 0 L.n CN L- ; M MOO -a nO CV NOO m C C,OO O OO)O) w o 00 CD COMO) E E r—t co 000 2 (n _ _ _ _ _ E -2 NO C)OMM Q Ll?EAE{i O J m C .--, m Z m C W W W U- m F— F-MZ G) > = OZM Y '— C 7=>- O C p m Q OQQ QWCL 00 cn �4 �q M Ln to Mcncn l.-4 ��-4 J Lo *imm m Q J W mm E Q =00 cc O F- CL U U Z F- O C2 F- JJ._I o CO QQQ 0 :D W F- F- F- CD (.0 O OOO Z F— F— F— W uw C)M O O n C7 Q Suggested by: Administratiun City of Kenai RESOLUTION NO. 98-24 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA EXTENDING THE CONTRACT FOR AUDIT SERVICES FOR THREE YEARS. WHEREAS, the current five-year agreement with Mikunda, Cottrell & Co. for provision of audit services is expiring; and WHEREAS, Mikunda, Cottrell & Co. has agreed to perform audit services for the next three years (1998-2000) for a fee of $21,000 annually; and WHEREAS, it is in the best interest of the City to continue using Mikunda, Cottrell & Co. for audit services. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that: Section 1: The City Administrator is authorized to contract with Mikunda, Cottrell & Co. to perform the annual audit for 1998, 1999 and 2000 for a fee not to exceed $21,000 annually. Section 2: This contract can be extended for two years upon agreement of terms by both parties. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 15th day of April, 1998. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: (4/ 10/98) kl NUKUNDA, COTTRELL & Co. A Professional Corporation Robert N. Mikunda CERTIFIED PUBLIC ACCOUNTANTS David J. Cottrell Johnie F. Jones 215 Fidalgo, Suite 206 John M. Bost Kenai, Alaska 99611 William S. Coghill (907) 283-3484 O. Andrew Orien FAX (907) 283-5842 March 4, 1998 Mr. Lawrence Semmens, CPA Finance Director City of Kenai 210 Fidalgo Kenai, Alaska 99611 Dear Larry: Offices ir: Anchorag Bethel Kenai We are pleased to outline the auditing and accounting assistance we are able to provide the City for the fiscal years 1998-2000. We will perform the annual audits of the financial statements, prepare a management letter addressing those areas essential for sound internal control which can be improved upon the City, if any, and assist your personnel, as requested, with accounting problems. Through the years, we have gained much insight into the activities of the City. We feel that we have a very good working relationship with the accounting staff and they have come to know what we expect in the way of schedules and so forth which allows us to be more efficient while there. FEES Based upon our past experience as the City's accountants and the above information, we feel the audit for fiscal years 1998-2000 included all compliance audits and out-of-pocket costs can be performed for a fee not to exceed $21,000 per year. This fee will result in audit cost for the next 3 years that is $2,500 per year higher than the price for the past 5 years. It is also understood that this agreement can be extended for an additional two years (2001 and 2002) with the fee to be determined at that time. It should be noted that the above audit fee has been based on the condition of the accounting records, existing personnel, and the assistance to be provided by the City. City of Kenai Page 2 The primary reason that the City's audit costs are substantially lower than other comparable cities is the extensive preparation of year end schedules that are done by the Finance Director and his staff. Should the accounting records deteriorate materially in the future, there be a major change in the accounting personnel, or other unforeseen problems arise requiring many additional hours, a fee adjustment may be necessary. Also, any extra work not falling under the normal scope of the audit would be billed separately from the audit. We would discuss any problem areas with you prior to performing any unexpected work. Mikunda, Cottrell & Co. will continue to staff the engagement with experienced governmental auditors. We will also strive to provide continuity of staff and utilize staff located at our Kenai office. It is clients like the City of Kenai that help us expand and grow in our community. ********** We have thoroughly enjoyed working with you and look forward to continuing to serve your auditing and accounting needs. We appreciate the opportunity to submit this engagement letter, and are available to discuss any items or questions you may have regarding it. If this engagement letter is acceptable to you, please indicate your acceptance by signing the appropriate space below and returning this letter to us. Sincerely, MIKUNDA, COTTRELL & CO. William . oghill, CPA Partner ACCEPTED: For Three Years Ending June 30, 1998 Through June 30, 2000 Title: Date: COUNCIL ON AGING March 30 10 AM Agenda Approval Minutes from Prior Meeting Old Business 1. Program Evaluation/Report from Board New Business 1. Election of Officers 2. Security Issue/Vintage Point Person Wanting to be Heard COUNCIL ON AGING ANNUAL MEETING MARCH 30, 1998 10:00 A.M. KENAI SENIOR CENTER ITEM 1: CALL TO ORDER & ROLL CALL Vice President Huddleston called the meeting to order at approximately 10:05 a.m. Present were Huddleston, Billings, Hollier, Burton, Nelson, at 10:14 a.m.). Absent were: Meeks and Enfield. ITEM 2: AGENDA APPROVAL MOTION: Betty Nelson MOVED to approve the agenda as presented. SO ORDERED. ITEM 3 • APPROVAL OF MINUTES There were no objections. Acting Director Kellie Kelso read the minutes of February 16, 1998. changes made to the minutes. MOTION: X. There were 'no Joanna Holher MOVED for approval of the February 16, 1998 meeting minutes. Rosemary Wiese SECONDED the motion. There were no objections. SO ORDERED: Hollier requested the members review the minutes prior to the meeting (which are. forwarded in the meeting packet) so they will not have to be read aloud prior to approval. b. ITEM 4: OLD BUSINESS $ a. Program Evaluation/Report From Board Betty Nelson reported they had been requested to talk with other seniors and find out why they don't participate in the program. Hollier suggested better advertisement of activities may be helpful. She used the Grandma's Hope Notes program (held recently) as an example. She reported it was a wonderful program, food was very_ good Council on Aging Meeting Minutes March 30; 1998 Page 1 (small portions), but few attended. She suggested members of the Council on Aging could divide up the list of seniors who use the Center, contact them, and inform them of upcoming special activities. Wiese mentioned, she had heard several comments the Grandma's program was too long and suggested time limits be set. Kelso added, she had been concerned the program would be too long and mentioned it to the presenter. She added, the program was scheduled too late to include the information in the last newsletter (which would have helped advertise the activity). Nelson reported, a comment she received was that not enough people are involved and that everyone should be included in the Council on Aging meetings and Senior Connection meetings. It was pointed out both meetings are open to everyone. ITEM 5 • NEW BUSINESS a. Election of Officers Peggy Arness, Chair of the Nominating Committee, reported Sam Huddleston had agreed to act as Chair and Betty Nelson had agreed to act as Vice -Chair. Discussion followed as to whether a Secretary/Treasurer position needed to be filled. It was noted, that position had been removed from the By -Laws and the only elected positions were chair and vice -chair. MOTION: Joanna Hollier MOVED the nominations be accepted and closed. Rosemary Wiese SECONDED the motion. There were no objections. SO ORDERED. b: Security Issue/Vintage Pointe Kelso reported there is some concern that more than tenants have keys to the main outer door of the housing facility which presents a security issue to all the tenants. Some tenants have given keys to members of their families, which was not of big concern. However, some keys have been given to people hired by individual tenants to clean apartments, etc. The amount of keys out and who has them is a concern. Kelso reported, a cost quote had been requested from Randy's Glass to re -key the main outer doors for a card key (because card keys cannot be easily duplicated). She also noted the rental agreements state that only one key will be issued to each tenant. She asked the group if they thought this should be changed in the rental agreement. There was a lengthy discussion in regard to the issuance of keys. It was pointed out that while a card key may be harder to have copies made, it may also be harder to use for those who have sight problems. Discussion found that most of the group felt it was okay for a tenant to give a key to a family member for cases of Council on Aging Meeting Minutes March 30, 1998 Page 2 emergency, etc. It was also noted a card or regular key could be issued to the tenant and copies of the key would have to be purchased from the Senior Center office personnel. Whoever is given an extra key should also understand the responsibility of having the extra key. Distributing the keys (card or regular) from the office would keep tighter control of how many keys are issued and to whom. It was also suggested the rental agreement should be changed to include distribution of keys as discussed. Another concern discussed was that the managers are not always available at night and it is sometimes hard to find them during the day time (mainly because they may be cleaning somewhere in the facility or doing yard work, etc.). It was decided to table the discussion on this subject and continue it at their next meeting. In the meantime, members are to talk with other Vintage Pointe residents and ask them if they have concerns regarding security, how many keys they would want or feel are necessary for each apartment, etc. MOTION: Joanna Holder MOVED to table discussion on this subject until their next meeting. There were no objections. SO ORDERED. ITEM 7: ADJOURNMENT Betty Nelson MOVED to adjourn the meeting and Joyce Billings SECONDED the -- motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 10:35 a.m. Minutes prepared by: Carol L. Freas, City Clerk Council on Aging Meeting Minutes March 30, 1998 Page 3 D-12 KENAI AIRPORT COMMISSIOr APRIL 9, 1998 Kenai City Council Chambers Tom Thibodeau, Chairman ***AGENDA*** ITEM 1: CALL TO ORDER AND ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES - March 12, 1998 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5 • OLD BUSINESS ITEM 6• NEW BUSINESS ITEM ?: AIRPORT MANAGER'S REPORT ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION ITEMS a. Kenai City Council Meeting Action Agenda (3/ 18/98 and 4/ 1/98) ITEM 11 • ADJOURNMENT KENAI AIRPORT COMMISSION April 9, 1998- 7:00 p.m. Kenai City Hall Council Chambers Chairman Thomas Thibodeau *** MINUTES *** 1. CALL TO ORDER AND ROLL CALL Chairman Thibodeau called the meeting to order approximately 7:00 p.m. Members Present: Ron Holloway, James Bielefeld, Bonnie Koerber, Tom Thibodeau Members Absent: Henry Knackstedt, Barbara Edwards, Sandra Hudson Also Present: Councilman Raymond Measles, Acting Airport Manager Keith Holland, Contract Secretary Barb Roper 2. AGENDA APPROVAL HOLLOWAY MOVED TO APPROVE THE AGENDA. MOTION SECONDED BY KOERBER. AGENDA APPROVED AS PRESENTED. 3. APPROVAL OF MINUTES - March 12, 1998 HOLLOWAY MOVED TO APPROVE THE MINUTES OF MARCH 12, 1998. MOTION SECONDED BY BIELEFELD. MINUTES WERE APPROVED AS WRITTEN. 4. PERSONS SCHEDULED TO BE HEARD - None 5. OLD BUSINESS - None 6. NEW BUSINESS - None 7. AIRPORT MANAGER'S REPORT Holland provided members with a copy of the Historical Aircraft Operations report and noted the first air carrier figure in 1987 was much larger than other years as a different formula and calculation method was used. That was changed in 1988 and the numbers remained consistent. The car rental counter construction at the Airport is nearing completion and the terminal looks busier. Airport Commission Meeting Minutes April 9, 1998 Page 1 The gift shop is open and Holland encouraged members to stop by and look at the items Mr. Hansen has in his inventory. The Airport Manager search continues. The advertisements are out and will run through May 18. It is anticipated that interviews will be done by June 12 and an offer made. It was noted the advertisements are ran in the local newspaper, the Anchorage paper, and the Airport Executive newsletter. The Airport Commission will have two vacancies soon and Holland asked that interested individuals see the City Clerk for an application. The seats coming available are a FAA representative and an at -large member. 8. COMMISSIONER COMMENTS AND QUESTIONS A brief discussion took place on the ARFF facility and Holland noted they are ahead of schedule. The fire truck bids were opened on April 9 and should be awarded by the following week. It was noted the bid came in approximately $60,000 below estimate. It was also noted this truck will not be available for airport emergencies. It will be used solely for training purposes. 9. PERSONS NOT SCHEDULED TO BE HEARD - None 10. INFORMATION ITEMS 11. a. Kenai City Council Meeting Action Agenda (3/18 and 4/1/98) HOLLOWAY MOVED TO ADJOURN. MEETING ADJOURNED AT 7:10 P.M. Respectfully Submitted, Barbara Roper, Contract Secretary Airport Commission Meeting Minutes April 9, 1998 Page 2 V-� .11 KENAI ADVISORY LIBRARY COMMISSION KENAI COMMUNITY LIBRARY ACTIVITY ROOM APRIL 7, 1998 @ 7:30 P.M. AGENDA ITEM 1: CALL TO ORDER 8s ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES - March 3, 1998 ITEM 4: PERSONS SCHEDULED TO BE HEARD a. Corey Hall - Kenai Community Library ITEM 5• REPORTS a. Director b. Friends of the Library C. Public Relations Committee ITEM 6: OLD BUSINESS a. April Openings ITEM 7: NEW BUSINESS a. City of Kenai Budget Work Sessions b. Goals & Objectives ITEM 8: COMMISSIONERS' COMMENTS/OUESTIONS ITEM 9: INFORMATION a. Kenai City Council Action Agendas of March 4, 18 and April 1, 1998. ITEM 10• ADJOURNMENT Kenai Advisory Library Commission April 7, 1998 - 7:30 p.m. Kenai Community Library Activity Room Chair Bob Peters *** MINUTES *** 1. CALL TO ORDER AND ROLL CALL Chairman Peters called the meeting to order at approximately 7:30 p.m. ROLL CALL Members Present: Bob Peters, Kathy Heus, Lorrene Forbes, Janet Brown, Vincent O'Reilly, Members Absent: Janice Rodes, Carol Brenckle, Elissa Fahnholz Also Present: Emily DeForest, Ethel Clausen, Contract Secretary Barb Roper 2. APPROVAL OF AGENDA O'REILLY MOVED TO APPROVE THE AGENDA. EMUS SECONDED. AGENDA WAS APPROVED AS PRESENTED. 3. APPROVAL OF MINUTES a. Regular Meeting of March 3, 1998 FORBES MOVED TO APPROVE THE MINUTES OF MARCH 3, 1998. MOTION SECONDED BY BROWN. Heus noted a correction on page 3, third paragraph under the Friends of the Library, the first sentence should read, "Friends will continue fund raising by selling the book lovers pins". The minutes were approve with the correction. 4. PERSONS SCHEDULED TO BE HEARD a. Corey Hall - Kenai Community Library - Hall reported the Library hosted the Read Across America event requested by local retired teachers. Approximately 42 children participated and one teacher showed up to read. Events included storytelling, crafts and watching videos. LIBRARY COMMISSION MEETING MINUTES April 7, 1998 Page 1 Hall attended the Library Association Conference in Ketchikan with Director DeForest. The conference was quite interesting and it was beneficial to have two representatives from the Kenai Library as DeForest attended the technical meetings and Hall attended the workshops dealing with various library programs. The programs included a mother/daughter book club, poetry club, etc. It was noted that several of the work sessions overlapped so it would have been impossible for one person to attend all sessions. Hall indicated that she received some good ideas for summer programs for children and she felt very good about the conference. Goals were set and problems discussed. DeForest noted that Hall was asked to be a presenter at the conference next year. Hall gave a brief report on upcoming events at the library which include the National Library Week and Turn Off TV Week. Activities planned for the Turn Off TV week include Bingo, family read nights, and storytelling. The theme for this year's summer read program is "Take Me To Your Reader". Hall will begin the program the first week in June. The Library will have a booth at the Kenai River Festival and volunteers are needed to help out. 5. REPORTS a. Director DeForest provided members with a copy of the April calendar and the monthly report. DeForest reported there were 674 individuals using the Internet at the Library. There are 5 computers and a person is allowed one hour per day, once per day. Discussion took place on the type of patrons and DeForest reported there may be 20 regulars that come in for various reasons, i.e., building a home page, building a home, checking stocks, etc. There are a lot of different people using the Internet. DeForest stated a special card is available for people visiting the area who wish to use the Internet. It was noted that Soldotna Library has one computer available for Internet use. The library had received two new computers. One is being used to monitor the magazines and will alert staff to missing issues and provide some control over the magazines. The library has about 350 magazines and newspapers that come in monthly. Staff is entering the data in the LIBRARY COMMISSION MEETING MINUTES April 7, 1998 Page 2 computer at this time. The genealogy group will also use the computer as it has the has the CD drives. Free CD's are available for this group. The Totem Chaser group (a genealogy club) has started again, they meet once per month. The library is open on Sundays in April except for Easter. There is a writer's group that meets at the library twice per month. They requested an earlier time for their next meeting to accommodate their guest Diane Olthuis. The Kenai Fire Department and State Forestry Department held a work shop at the library last Saturday and discussed prevention of home fires. There was a good turnout. The State Library card was discussed at the Library Association Conference and there are some pros and cons to having one. An advantage would be the system would alert other libraries of problem patrons and assist in collection of fees. It was noted that a holder of a State library card could use any library is the State. It was noted the system does not have a mechanism for having books returned to the library should a person from out of town take one with them. A lengthy discussion took place on delinquent accounts and collection agencies. Heus noted that a particular collection agency discussed in a newsletter used tact when approaching patrons and was very successful in getting fees paid. The agency gets a percentage. DeForest stated the Kenai Municipal Library has approximately $10,000 out in books and materials alone. There is quite a problem with vandalism and theft at the library. The library has been very busy and 173 new cards were issued from January through March. There is approximately 9000 cards issued to Kenai residents. The Universal Services Grant deadline is April 8, 1998 and the library's will be submitted on time. If awarded the grant will take care of approximately 60% of the library's communications to include Internet and telephone. Discussion took place on Microsoft grants and it was note that Kenai probably won't qualify due to the population size. LIBRARY COMMISSION MEETING MINUTES April 7, 1998 Page 3 b. Friends of the Library Heus reported the Sunday hours are from 1 p.m. to 4 p.m. and it is the intent to have some type of special event to draw people in. Donna Peterson will be at the Library on April 26, 1998 to give a short talk about her book, writing, and will have a book signing. There were 71 patrons in last Sunday which was quite good considering the lack of publicity. The people that did visit expressed their appreciation. The Writer's night at the Visitor's Center was successful. The Friends shared the sponsorship and also the proceeds. The total earned was $417.50. The program was excellent. Work will begin on the library brochure for patrons. A new member is getting the information together and will do the computer work. The brochure should be ready by the beginning of June. A book sale is scheduled for June 4 and 5. The Friends of the Library members could preview the books on June 3. The Kenai Festival is held on Sunday and the remaining books will be sold at the library booth. The newsletter will be sent out after April 15, 1998. Fund raising activities will include the sale of book lover pins. Discussion took place on whether or not the Friends wanted to do another raffle and the decision will be made in May. Friends may have something in the 4' of July parade, perhaps with children. There is a women interested in organizing the event if she would be in town. A final decision will be made in May. The corporation (business) donations made also include a donation to the building fund. More letters will be sent out to other businesses once the addresses are received. These letters request donations for various library programs. Friends will be asking for assistance with the membership. There is currently 93 members which is probably the most the group has had. The volunteer will help with maintaining records. An Open House will be coming soon. The building fund currently has $21,000.00. LIBRARY COMMISSION MEETING MINUTES April 7, 1998 Page 4 O'Reilly and Peters expressed appreciation for the fine work the Friends of the Library is doing with fund raising and the various library programs. C. Public Relations Committee: Peters reported the PR Committee contacted Tess Whalen with EDD regarding the philanthropist list she talked about when she met with the Library Commission. Whalen informed Peters that her list is in Montana and she suggested the Commission compile its own list since they are very specialized. Whalen also suggested that the State of Alaska be contacted as they may have a similar list available. Whalen indicated she would be willing to provide assistance to a specific committee rather than the Commission as a whole. Peters stated the PR Committee will continue their efforts on this issue. Forbes reported that she invited Sue Carter to this meeting but unfortunately Carter was out of State but is enthusiastic about coming to the May meeting. Carter will give a history of fund raising efforts for the Cultural Center. 6. OLD BUSINESS a. April Openings Peters requested support of Sunday openings by the Commissioners. If they are unable to volunteer any time a visit to the library is sufficient. 7. NEW BUSINESS a. City of Kenai Budget Work Sessions Peters reported the City is holding budget work sessions on April 8, 15, and 22. DeForest confirmed that the half-time employee is still in the budget but the building and plans for the building have been removed. Forbes will attend the April 8' work session to present the budget request for Sunday hours. Commissioners reviewed the draft memo provided by Forbes and had no additional comments. HEUS MOVED THAT THE KENAI LIBRARY ADVISORY COMMISSION UNANIMOUSLY RECOMMENDS THAT SUFFICIENT MONEY BE INCLUDED IN THE 1998-1999 BUDGET TO ALLOW OPERATION OF THE KENAI COMMUNITY LIBRARY ON SUNDAYS. MOTION SECONDED BY BROWN. LIBRARY COMMISSION MEETING MINUTES April 7, 1998 Page 5 VOICE VOTE - MOTION PASSED UNANIMOUSLY. b. Goals and Objectives The goals and objectives for the Library were discussed and it was decided that Commissioner's will review the old list and be prepared to discuss them at the next meeting. Heus recommended the library plan be revisited. The group agreed the plan would be included in the goals and objectives. 8. COMMISSIONER'S COMMENTS / QUESTIONS Commissioner Forbes reiterated that she will attend the budget work session and present the memo regarding Sunday openings. She will make 40 copies at the library to hand out at the session. Forbes pointed out the comment regarding the Kenai Rec Center in the memo. She thought it was important to mention it as it is another facility that doesn't pay for the cost of doing business. Commissioner Heus reported that she was very pleased with the new lighting at the library. She worked on Sunday and was happy with the remarkable difference. Commissioner Brown invited members to visit the Sunday openings. Commissioner O'Reilly indicated that he was pleased with the meeting and the hard work being done at the library but was frustrated with the lack of a solution to the building problem. 9. INFORMATION a. Kenai City Council Action Agendas of March 4, 18 and April 1, 1998 10. ADJOURNMENT. HEUS MOVED TO ADJOURN. SECONDED BY FORBES. MEETING ADJOURNED AT 9:10 P.M. Respectfully submitted, Barbara Roper, Contract Secretary LIBRARY COMMISSION MEETING MINUTES April 7, 1998 Page 6 Renal Community _fdrea ty A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283-4378 REPORT FOR THE MONTH OF MARCH, 1998 Circulation Adult Juvenile Fiction 2428 584 Non -Fiction 2578 401 Periodicals 119 Kits Puzzles Phonodiscs Cassettes 10 8 6 178 Total printed materials .. 8015 Total Circulation .. 10038 Additions Docs Adult Gifts 3 52 Purchases 82 Total Additions ... 260 InterLibrary Loans Ordered Books 40 Easy Books 1509 396 Videos Misc. 1058 763 Juvenile Easy Books AV 9 38 10 8 50 8 Received Returned 27 26 Interlibrary Loans by our library .. Books 56 Volunteers .. Number 27 Income Fines and sale books Donations/Lost books Xerox Total hours .. 209 $1,417.55 154.40 352.75 -D' Total Income for MARCH, 1998 ... $1,924.70 lwEnai �fommunity -fdrra 7 y A PUSUC UBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283-4378 LIBRARY CARDS ISSUED MARCH, 1998 KENAI 65 CLAM GULCH 2 COOPER LANDING 2 HOMER 1 KASILOF 3 NIKISKI 26 SOLDOTNA 24 STERLING 4 OTHER 8 TOTAL 135 Library Patronage .. 9,304 Persons ;T I:n m 03 �- m � C., s' m L .+ ru L U X .-i IT- - ru IT. (T IT, '-D 'J) Q E 7 r- (u cr - (U .Y -+ -+ H 'y f` P .. ,yi ru LL M .-' 0 N ++ rd , J I m 'S, a 7 T. -S. it (u '4) Cu s, r- 9 r T. i CO T. LIN cr Ul cr -+ 0 r Lf) .+ 0 OJ M a 0 } I W > x. :. XX :e .: L 7 IT ru 'il ru •• r vi 9 0 m W L a C J .c H 1 U Y L > 00�+ LL a -+ wWc Ir I` :3 E r- (U II? ,il M 7 (u "I' g �T N +• E LID■ T' r rl (U rA r- rU -T S Z C 0 T' + T. M 'ir M %0 I.T. ru 7 W W U T' 3 r rr+ g r- .+ co r'l W W + it 0 O m LL > 2 Q f0 C S L E Z C W E II Q N Y > I J - 't X F- �+ L = C c 0 2 c ru -+ .. (U OJ ru ru (1J AEU ro L � U nl i - 'S' 10 fU r• ,S Ol S. rU i, i) 7 of 7 OJ Zl 7 'T L iT. ;U T.. M .,C. "Cl .. r oo u, .•. ,1� n.1 w IL W CO m e3 S� (U ru 0 s In Ol 'T, - S. ,.i - l' N -• -+ 9 T M 151 Ol Ili D� -• 9 y .. M rl Q E .c. 1 ] U 0 N W `u En ul L c 0WIII W N + . U 41 .c — r ul to•.+ In U N U C N .+ 3 Ul W -i W O Cl, 10 n E C :0U u Z W as 'O W •• 1- IY r L L 3 91 to :U NU U OUc ++ W 3 W W -; c 0 ul C W 2 7 W 2 U .. L L 0 C U 0.+ U W E- .+ L W al to L W -Ti I._�ix YJ UCCLL ?• r Pi C. IT. CO 17. C-) r h 1 VI •S' 00 9 -S, :9 w0' 7 •�, 1 -• 1 ,) .(� m W _ Cn r ru 'v <r IT. :, U) S. C I -+ -a L'i -< .-I Y .. -+ Ill 1 i �� I(1 n, In �^•� n, �_, '.. L N I U ix Cu or, •+ r- nl 5[i IT, r- c: IT, •• r• -z T 'o zzr 10 CO -+ ra CU 'T, C:7 M V zr .. a Ir r ,7' .r m 1T. ;) ,ry ,y ,., N r- r in N W '1I a E r n, In f0 T. 10) I11 u-1 IT 01 hl •d r- u 1 7 1711 ni ur) 1L m �0 UI ++ N J I IY U) Ua r- D u-I T. 0 - iil -I IT IT, fu r •.LI W 7 i+ CU 7 •al CU .+ a (u r - (,I .''I CO T - n7 N m (U -+ 7 I,. r 0 ni -+ 0) E 00 N 03 (0 •10 m U) V. 0i i'• ul (U 0) 111 fu CO d m r 7 C,, C•7 •p lz 0 U- I LIZ - CO ] 9 , 'S, r0 r17 ICI U) 03 -+ ' -9 r C:7 •S I 01 CU ? ' I* L I f • f . CO CO r -, r r U-� .+ •9 - ... N •9 C n1 V. 1 i.l 00 r I C-, ul VI I n1 (U @ > IQ I 1 I i I I 1 'yI I I I .r •-. -r L UI L 1 0 U L C L J •+ 0 J U ro ils� T. Cn r 03 u'I C17 0% u M G, I(? -+ iL L > Ill :T, 7 7 N m f11 r i', OD m 7 ['7 T. ... N 'D , O 0 in r - .,j. ':) CO IT, Ll 7 Cr m W UI C t CL CG ix 7 + a E In E r Z C 0 'r In .. r. W 01 U Ir m 19 -" E E - ro W 01 . r a IG C a 7 W ui 'iI •9 'lI ,yl 0 M 0 d 07 07 ,yl 1r In 0 t9 z C v E " �C. -, iT ,y5 E E U C rU '.LI r I "s, I S -U-+ + m 7 .r nj @ ,� (U 7 } > L I J In U SLI Z C 0 co 0= E E u In u) m m .0 1T• r. CU 7 ?' Mc- 'S m M •• Ll •• r m 10 m '9 00 - 1r ru Q E -S m -ul N CL IV ru •� ^' O . III W * LL 00 * T .. Ir . ,9 .. M M - 1r w o 'yI - T r r a rr ul -+ OS 03 (U 'y -+ ri) r N M •• +T• 03 • N r a 5 o r •• Ifl ru .» E 00 1T. r Ir <( (n ►, Q a w s a m u) ! Z F 1- U tt E Z N a F- N Z a W W W CI N 0 I..O W EOUiIL W -ICL III J - Z F-I-+J Ln J-UY 2 ILa W m Q FF-- F-U JCL (n -I--(.11 W U[na1.1 F W O l'- ZUa nl'->• a ZLLUI fL '-I Wa F-JCC W rn O-m uU1tC UO- -aa ILEaz W"(1 p M J -LL.(Y a E a 0- 0LL-Oa. -,a W 0En (f)(I)U- I-1> (n aU) l- I WF-"JIY I-+F-E I E MX-U III1Ln u F T"� UI-U Z0`Z - OF-OUJZO W J� F-m u a j a U (l O U UI ,-+ -- 0 a W Z IL 1-+ W= I- - O S J " W w u" w a U¢ O .a0 gaW:LZCLE0�JZIT LLLLZd►+ W WZ-aJ1L UJ LL XILO .. 0 iL-Wit ix 0J"U-0 2CL0- I O I-.I;:I1,-E W W • • • • .W WXrJM I Za WWF-a oc�a�:Yucn(nines(�JF-F-»»»F-iLUrlUzosiLaitF- ���»•-17 T WO2S4C1�«+ZZ07»001'•1a,-•0002 TaI-+W a _M III a U i1. I=.I U1 W W W W U-I... I..I r, r,.-'n nn'l; Z.ECLL Z11.iLU- r Y U IL tIi LL _ II li(L_ I-JFF- mF-CLL (11a:L r- ,. r..,. 7 6 Ol r- r- @ In rn r9 ILi zr p -lD .:.. OJ ,S. F, Oi r� N CO CO S• 9 N i� O7 -+ S N r U? f`- .•+ T. •S .+ I .+ I U,ru 0wmr- Nw0 -t -,N I I _ L I U CC 7 Cr, S, UP,i0N r-00W m w- NCC, 7w r- LT,m Cu a m V. -3 7 I1J U? I'.0 N 7 m U? M r.) m N U? T. -r H Cn -+ 7 i In P7 wm +0 ro J I ix -r w-+r- is- U?r- NQf,T wT t N(Pws m?w U) a w + 7 [t - •Z CO ;t N m •11 -•. N N 0 N T g E r• r- m w m -1 S N �? r m ao } WI N r•Inw wrrN wm%ss•s s.smIT) sTm m I al n] m-+r- 7 I�w S @r-5•,D c- 000 0wIII -T c M -+ m .+ rn •L) w In -9 Ir.. U? CO IS. IS. i N I >, ro .•. I I i I 1 I I .� I I .•+ .r L c ro u c J m w r rn w -+ f, r` I C I •J) U? m ,� •D N .+ U-, rp tr L. > In CO r` N -+ U? M -+ .4 . -+ (U N •.0 7 0 0- •+ N CT -+ N w 01 11 a - c r• •S W UI c 0 11� - tY tY E u L r F »• E Cu (r. Z C 0 T. III — J• W a) u rt, In •S• .r E E -+ 7 W 01 •- + c3olro s* a ro c a in 07 •iI •• -D X. ,S• •S, Ur 7 0 S. m •S• •9 4 S •'S, m m 17+ 0-1z c Iv Jr ill al . a ro Y a O' 7 ul •Ll 07 T U? G f• •4 •_• 7 ,. - = - 4+ `, N m 9 U? q E = - > c al » N -� I ru to M-, s• -» - ri+ s re)m » zr .. I 'S. F to I I N ill I } >. c I J -� E u = L i a1 z c 0 02 ■ EEu f,?IT.cr -tmcr ro-•N-.f-(1) M ra.»a-. r- •• Cal •L J -' -+ CO N rl s • w w IL w .r R, ,C• .r 7 tutu? CO •9 N S. r_� I u] J• ''I w 0 -:r I'.I •9 Cu rn W Ew T .+ IT a •T z J a In s w I z w um au) !U W I- — I- a z W J In J 2 W a z J O to S j., W IiJ tl I- h- C W .� W u a H U 0 E -H -E }I-F J 17 Uli-J iL 0 3 W XO U) IX fJ tl L W►. U In W u rL a u i fJ w O on IL fnw CLOF - } t" 7 E L u W 0 T a _1- �a uZCc 1.7m.JW iL i IJ) G) uIDaJ a OW ¢U I- W h O,- Mj + 10"W¢1-9Z uQ O OZ 11 a Z a E M JJ3 i Z174JiziLL WJ u J III iC O W W ' u- :n •I X u_ Z 'I I] m- ID 2 ,i W X a 0" W 1-W Iin -+L11uJ W w n -of E=.7-(L LJ} WH W I- a OH 00QZXaDJ i : ILI •IULZaac I- �+Z 0 0 0 a Z j0—.I W I' ¢ i J W W -W Q 00� mIII ¢uuaWLL00 zstLz.I.:Lu.iics» a Ut ro U) F IL r+ 0 F- C7 E u E Z JNI-+ F-CL 7 EY 1LJ F x ITjZ a aiL 00 Uia W Jit1 LL a IL u_tG aJJJ WHJIi x M- tij M U U U G W LL O rn -- -, - E E L i ,. W rL S CC CL » W t S w -r N ,T ro -� ?• .� .p ,T. .a .+ (`. 'i. (u •y ,T' 03 ','i. r 'L p: U?m7CIJ'y)S'9 yU?TU?U?rT'i� iINSOJr'99.+ ro cu 'i. N L I U In .7 'T. m Co N W S. U? IT. r s. -+ 'c• n ro i, I'd 7 CO r- a -'' S. co 17' CO -m ZT CO lu -'+ N CO r '.i, 'D CO ❑F WIM N,TS 7wIPw 1Jr Mlu -••::r IL m + O In « ro J I iL-+u�mNNCnU?f r W@mfim007mmm'9 '''CO a,* MMM NNW IT. SIMM CT -.0 U?,T' E NM srm— M:TwwO'•rmwo r m - M 03 T 1n -+ IM '.D " Ij 1 m ❑ O } IL I W I p. •rn)Srrn)'SU?IT'SR.N c 4 Eu 1 S 4 Cn I til -T -+ (u -• .S 0"1 1 In ro N I I I cf W I I I I I I. „ L I •� ro C U !. 7 n a u F 1 J Iv W? j 'C, m -+ C9 'S m Jr. N U) 03 03 qJ m 'D S. 'a) ro cr u?;tr-+Nr'L'S'NM a)u? T-ni njai 0.„ * r — rIn0m U? .. n .tu -� W III c + rL Cc x o N a E Ill E r F- ✓ E 0) In T Z C CI T. UI -. T. W al u Cr, ro s W III + U (.7 or to X. x:cx�� a (a c a 4•ct030 +rr Gv'SNNC.)75�75+5 i, W Sm E zcal ro Iv • . .� . . . . . . . .. . . a mp u o, '.0ul rmm s,Sm�'.uln Ttr MMetor- m EE _� C m-+N0 GDW0 0-+Iu I rumr,'1'•+.. N I S« ro I N -•, N } >. UI L I I J u 2 L I roa E- « z c + OOS In ....c. rLU .I•) o,T.�,r�.gS.i,.i.Nrrr- 7 pr C .-. -+ t` ^.- N ru -+ m to N uJ m 7 -T 03 Co 'S �' ;iI iA K W LL LL cJ T. T. r- ro m r a• uo m S. , CO 'S. U? r U?7t'I,7lu•S.V.r,T•-+ 'ru 'T N +r r -+ in CU W a � W �r W H F- W IY U Z --- _ t U? cl O 0J �a+ W a W I a F- it ZI r, rn ❑ O u F- H Z J z w ,-+.. J-.—ZZOD W _ 1nW.T I� Ir In ro h n) un W W Z U) W w W .. I- CWL O W tt I Ix ❑-+ — I'L — Z fil f d IUD X ❑ ,Z F_ m W IITIOz0w " wOF- z I" m I "it'-'}Ww W"IL F JUJ .1 13 u 1 [n CTJ I- It It ?• 'i F " J J U_ WJ. W"W" IY as U CEO❑ ❑ IY u..cr-WQ IL IJ—U0!+IXX—F-QXZUOOa WJhOZ GItCLz"JMOF-zOCtOJ"30 iL"JI"iJ W W W a""Ii 'I Cl a"Cta❑ 0Z=1uO'l" E �-> - rA:EIL0j3z W z Jz OI•+I]ZOJxozD W a.wFLXO W W F-W"O U ZaaILUU I"nY.4 ZF-00NUlIn m a:3> J 0 a CL W W Ir F- a ri Z IITT ILUW I,Jin`.: ' ZZOO u1 Inw in:33} r. l `t I - ru •i1 rl C,7 nJ -r •S ru T - rt', W ' . . pI .s. ,y, h-, -r 7 U !. -r S r- 0 rU U] u• <r S• -p .-, .S. -DC !rr h', d. r nJ -+ ('l - C,l .+ h'I h7 7 I ,v ! ! U s (U r0 '• r ri cr, 0] r- -+ r- 17• -+ rU -, N r0 7 -• RI KI ^+ rU 'D U? Id l7• - h) - V 17 L -+ u! IU ru -+ } .r lL f0 y 0 DI `+ ro J IxInW.S•• fl7N•S•-,NS•S-+0+•-•N.•rt+07 r. • r- ru ru ru r- h-1 m lZ •+ h7 r•7 ❑ O H« } w I - a t X W I 'D0 r- CT -Lo 0 07 N 03 T. 0 G -S. 01 r - in S. C S• S. IT u-, 'D 01 v U-1 •I, -i1 S S •i, 0 r- r - >. ro .•. -. 1 I L to c I I ro "a u L 13 a <r J 3 F- .. DI t r`• N .r al m .., CQ t` rt, U, .. 9 CON ,g s L > Z h', ru cr 07 ,T 03 -+ h7 O O (U Il O •+ � w41c m rt ssz m IT E In 1: r H .+ E W m 0• Z c o ,r, ro — T. W III U ,T r S ^ E E U W DI •» 0 oIro A a ro c ¢ ro •g rr s s •s m S cr •g r0 S s Z c Iti L U 0l Q ro :Z O. -S.rU 9 •S• •S% N f0 S 07 -� S• nl S S r- 7 C S Al .. S, r 0 co •+ -+ •S• I •3 S in .. J U 2 L 1 ,tl x Z C C7 O O3 FLU C ..+ .r u , N .r ,r, T. ,y ^I r !- Z Q ru N ? cu CO Q � rL Cu • 1 m iL W s IL U] r 'T. .-. ,r, .. z rn I - r- r- r- ,g rp - IT, h-I (n h) rIl Qj 0i -+ s s L 00 J• W I- H WD: W Z - 1=1 LL 6? A O co W c'L W I <r F- -D u) u O O F I-= J Z W '. , J .� N Z 0 M W in U u IL _ m ro '- n rn W W Z rn lu W- W Z- -, W17u Z - W WIt-• �+ T1- LLO W v. I It-"Ir -Z M rI OIL ❑ DZ H u4C0 uIul0ZO W WOF- ! 1-+ S I ,-'X->W W w- rt !- JUJ 2 J•O'r 1 cl❑ 1-its>CLJ 0 i ^.• .+ CL ul _! Iil .+ W H CL :t (I U 1O O ❑ u 2 III iJJULL ¢ WN Z ZUO•T liU CLw I^ I - O'er s 2-!-QiL- O WJF 13-7 1itXZ«-,JJr0i-Z.0IY0J-3r9 CL - J= H - 1 !1! W W.-1 H- CL I Q Q ,-'• lL 10 Z O Z O W Ul •t .-+ 7- {- > Z (n ' Z IL U' J 3 Z W Z J O 0-QZO.J L uZ0 W a WILs0 W W t- WHO u Z a a M u .vT" ZH000)IninUn•13>• J C9 J CL J a s x w UL H I uZaaILUW L- ,%-. LZ Z00(n10mmO3 } u1 a. M m 's. T rn r �. N rU I L u lL r;r!T.mmT - I— IT. rn T LL CO r 0 N � JI Q NNT�+r•1�•.LI ' s T0.0mmm M r rn m O } W I m a. c > ra i L U ti J F . UI CL L > O O - c Il O - 7 Ix it j U Q E £ t` F- .+ E of W Z C O ?' tR .. kT. L E -+ * W lb U' Oi rd rL UI al Z C N = 0. ai Q N `1 > O; t. E >- >. C c J— o u I L f i Z c m O 0 I ii F E fJ Z Q iL s m W !� 03 ;T If1 •p u? T '�? N 'S 'i; rNQ)IS) rr, W ul 'S 03 ru T 10 q+ .o Tm03-+rN11? n7 T T •P O 1 o3-r..M �m ru N J. -+ �-; r r I ru n) (U l0 ;J' Ifi Cn T '11 r0 0 IT. M �iuIC; ..l; .;j ! ), (m 's• • 47 'S ►I P O J J 2 3 r �J tY F- Z •2 Z O W S W rr Jmrizz w I W — W W ;LIYZu0tL W I q-—lL f-Z(.0LnM r-i z 0 x W wI-O �Zossin> J �9 �+ZO Y IYIn> r m 0 F- uiM G, .'S.O] W ' os. nJ rJ c r+ 7 9 I rri CC T. 17'• a N r•- a nJ 1L C!7 ., o In .+ ro J I Q CJ CEa %cl ; t M CS O F- r } W I c > ro L It r� !_ ti J F.. V li L > Ili O O « 'J CL a v i!J IL c a ri �sIS a IS s Tr Z C O TZ aq• W W U T. W III + N r3 OI ro it IL a ro c a s Z c QI r > W OI EL I �c• [ �D O L J r _ U 2 L I H r � z c 1 0 ox a tr W 97 iT u-I •7 CO •9 P7 � T ,c m g -S. VJI jr, I I 1 1 I 9(U[UCcor- T. .r .� �11 .S• N ti 7 :.: X U� C•7 .+ [U 7 CO fU + a7 7 a J U J Ix It X +Z0fx Xf!] > II? ,y N Ti f ,;,;ka0-a-Cc��� iMayor John Williams & 2t- Members of City Council v21 0 Fidalgo Ave. en a i AK 99611 , �� RECEIVED L 6 APR - 3 1993 KEN Al CITY CLEF I- D-3-1 KENAI PARKS & RECREATION COMMISSION AGENDA APRIL 2, 1998 CITY HALL COUNCIL CHAMBERS CHAIRMAN RICHARD HULTBERG ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES - March 5, 1998 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Softball Green Strip Camping ITEM 6: ITEM 7: DIRECTOR'S REPORT a. Boys & Girls Club Donation request b. Pop Warner Football C. Eric Hansen Scout Park Design d. Bernie Huss Fitness Trail ITEM 8: QUESTIONS & COMMENTS ITEM 9: ITEM 10: PERSONS PRESENT NOT SCHEDULED TO BE HARD ITEM 11 a. Council Action Agenda - March 4 and 18, 1998 b. Beautification Committee Minutes of March 10, 1998 C. Rep. D. Young letter to RR regarding multi -purpose recreational facility d. Alaska/Northwest Regional "Elks National Hoop Shoot Contest" results e. City League Basketball Final Results ITEM 12 KENAI PARKS & RECREATION COMMISSION *** MINUTES *** April 2, 1998- 7:00 P.M. City Hall Council Chambers Chairman Richard Hultberg 1. CALL TO ORDER AND ROLL CALL Chairman Hultberg called the meeting to order at approximately 7:00 p.m. Members Present: Richard Hultberg, Dale Sandahl, Ronald Yamamoto, Kelly Gifford, Jack Castimore, Tim Wisniewski, Alicia Brewer Also Present: Director Bob Frates, Councilman Duane Bannock, Contract Secretary Barb Roper 2. APPROVAL OF AGENDA Castimore requested an addition under Item 6, New Business; Multi -Purpose Recreational Facility. Hultberg added Keith Huss under Item 4, Persons Scheduled To Be Heard. Agenda was approved with the additions. 3. APPROVAL OF MINUTES - March 5, 1998 MINUTES FOR THE MEETING HELD MARCH 5, 1998 WERE APPROVED AS WRITTEN. 4. PERSONS SCHEDULED TO BE HEARD a. Keith Huss - Bernie Huss Fitness Trail - Mr. Huss reported that he discussed the proposed work in the Bernie Huss Fitness Trail with his mother and they think the improvements are a good idea. Huss suggested that Parks consider utilizing people required to do community service to assist with the work. Huss also suggested that a uniformed officer make periodic walk-throughs to show a presence in the area. Frates indicated the project should not incur a huge expense as the Girl Scouts will be doing most of the work in order to earn a community service award. A walk-through is planned to identify the work required Parks & Rec Commission April 2, 1998 Page 1 and Frates stated he would be pleased to have a Huss family member involved. Once the areas are identified, they plan to solicit assistance from community service organizations such as the Elks, Eagles, etc. Parks and Rec will provide departmental support by removing the brush, loading it on vehicles and discarding it. Yamamoto suggested that Norville be contacted to help out as he may be able to provide equipment, etc. Huss recommended that Carr's be contacted to see if perhaps their employees can pick up the trash along the fence since most of it is from their store. It was suggested that probably wasn't being done at this time due to the liability involved with an employee working off premises. It was noted the City installed the fence. It was also noted that Carr's has taken care of the loitering problem on their property. Frates indicated the project is going to take the participation of not only the Huss family and the Girl Scouts but the community as well in order for it to be successful. Huss indicated that he would do whatever necessary to assist with the project and reported that his sister Marla will be in town during the time recommended for the walk-through. It was determined the walk-through would take place on Tuesday, April 21, 1998. The group would meet at the park at 4:30 p.m. Frates stated he would contact Huss. Sandahl suggested marking just the trees that should stay. 5 OLD BUSINESS a. Softball Green Strip Camping Hultberg introduced Mike Wiles of the Softball Association. Hultberg brought attention to the memo included in the packet regarding the types of complaints received about the softball green strip camping area. Frates reported that the City Manager's office received many calls last year with various complaints which included using private dumpsters, hot briquets dumped on the grass, tying up the facilities whether it was the shelter or bathrooms, and why are softball players allowed to camp and others are not. Frates reported that City Code requires written permission from the City Manager to camp in any Parks & Rec Commission April2, 1998 Page 2 non -designated tent area. Frates was unsure if permission was ever obtained as there are no records of it but camping has taken place in that area since 1981. Frates stated if the Commission is in favor of tent camping in the area then a plan of action needs to be developed to present to City Council. If the Commission feels camping should not take place in the area then other alternatives need to be considered, such as camping in the parking lot, the FAA fields, or the tent campground. Hultberg reported there are some individuals on the Council that will probably vote against the tent camping because of the abuses that have been reported. Hultberg continued, the Commission needs to come up with some ideas on how to eliminate the problems. The issue was on the Council agenda on April 1, 1998 but was removed at the request of Administration. Sandahl asked what happened between now and the last meeting since the issue was discussed and it was determined then that tent camping will continue. Frates replied, the issue was discussed with the City Manager and he put it on the City Council agenda. Castimore asked if the Softball Association has ever signed an agreement with the City or if there was a contract is place. Gifford replied there was not. Castimore asked if the Softball Association was insured. Wiles answered, yes, they are. Castimore suggested that ground rules be established and a formal agreement or legal document between the City and the Softball Association be generated. Yamamoto agreed that control was required and pointed out that the number of people allowed to camp needs to be determined as there are limitations with regard to the number of people versus facilities (restrooms). Wiles reported the Softball Association brings in porta-potties during tournaments. Hultberg addressed the alcohol and open container problems. Frates noted that signs are posted and they helped but the League was more responsible for taking care of the problem as they want to make the sport more of family type event. Frates noted the problem was much better last year than in years past. Frates asked if the Commission thinks that tent camping should continue in the area then coordination needs to be made with the Softball Association in addressing the issues, designating an area on the property that is appropriate for tent camping and an area that is not. Frates showed a map of an area and pointed out the areas that are off Parks & Rec Commission April 2, 1998 Page 3 limits to tent camping. Frates also thought the Softball Association could help with dumpsters and porta-potties to facilitate their needs. Wiles indicated that last year was a slow year for softball as there were only about 65 teams attending tournaments compared to years past when there had been up to 135 teams. Wiles confirmed the teams like the atmosphere and the fact that they can camp next to the fields. Discussion took place on the utilization of the pavilion in the area and it was confirmed that it is used for cooking and getting out of the weather. Sandahl thought that both the Parks and Recreation Commission and the City Council should be knowledgeable of the type of problems encountered due to tent camping but the establishment of rules and enforcement should be an Administrative function and Frates should have the leeway to develop those guidelines. Bannock reported this item was removed from the Council agenda as it was determined the issue required Parks and Rec discussion. Bannock stated the rules currently do not allow tent camping and it needs to be determined whether these rules should be changed. Bannock continued, the City Manager has a lot of concern about five weekends of tent camping in the area, particularly when it is in conflict with another big City party, which is the Industry Day function. If the Parks and Rec Commission decides that tent camping should not continue, then Council would direct Administration to close the area. If camping is to continue then, Council wants the Commission to develop some controls that would be appropriate. After a general discussion it was determined that tent camping should be allowed to continue. Castimore stated it not only provides a convenience to the visiting ball teams, it also represents income to the community as other businesses are being used such as the restaurants and hotels. Wiles stated the Softball Association was never aware there was a problem until he looked at the City Council agenda. The alcohol issue was discussed the past two years and it has gone very well. The teams are eager to do what is asked by the City and if they are made aware of the problems they would be addressed. Wiles continued, any rules established by the City will be provided to the various teams in the packet the Softball Association sends out each year. Parks & Rec Commission April 2, 1998 Page 4 N. Bannock reiterated that Council wanted this conversation to take place with the Parks and Rec Commission. Administration will make the rules and Bannock made it very clear that Council will not, however, they do take some flak when something goes wrong. Bannock suggested the following ideas: tent camping be allowed in the area with time limitations set, i.e., tents down at 9:00 a.m.; tents allowed within the boundary of the softball field with tents coming down at 9:00 a.m. and put back up after the last game is played at night. Bannock liked this idea in particular as other people in the community could continue to use the other elements of the park. GIFFORD MOVED TO DIRECT THE PARKS AND REC DIRECTOR TO ESTABLISH RULES TO BE PRESENTED TO THE CITY MANAGER WITH INPUT FROM THE SOFTBALL ASSOCIATION. MOTION SECONDED BY YAMAMOTO. Frates indicated that opening this area up to tent camping is essentially making the area a tent camping facility for that weekend. This means the area is open to anybody. Discussion took place on Industry Days and Hultberg noted the event takes up the entire side of the area. Frates reported that Industry Appreciation Day is purposely set and in fact the Softball Tournament sponsored it last year. Frates reported there is no conflict. Bannock stated it would be a huge conflict if 20 tents were there during Industry Appreciation Day. Vote SANDAHL Yes GIFFORD Yes WISNIEWSKI Yes HULTBERG Yes Motion passed unanimously. YAMAMOTO Yes CASTIMORE Yes BREWER Yes It was decided that Frates will provide a set of guidelines at the May meeting. NEW BUSINESS a. Multi -Purpose Recreational Facility Parks & Rec Commission April 2, 1998 Page 5 Castimore reported the discussion for a multi -purpose recreational facility was discussed in May and October, 1996, January, February and March 1997. Several studies were done on a multi -purpose recreational facility (Castimore provided copies of a few studies). CASTIMORE MOVED TO RECOMMEND THAT THE KENAI CITY COUNCIL BEGIN DESIGN WORK ON A MULTI -PURPOSE RECREATIONAL FACILITY BY THIS SUMMER. MOTION SECONDED BY WISNIEWSKI. Castimore asked for unanimous consent when the item is voted on Castimore reported that several groups had come to the Parks and Rec Commission requesting such a facility. These groups include the skate boarders, hockey parents, the local hockey association, figure skating instructors, and many, many requests by community parents. Castimore thought it was time to move forward and take some action on the facility. Yamamoto reported that Wince-Corthell-Bryson had already begun work on a design for a facility and thought it was even completed. Frates noted there is a Task Force for the project. Discussion took place on where the facility would be built. Yamamoto indicated there was some land trade issues being dealt with at this time so the actual location has not been determined. Yamamoto suggested the Task Force come to a Parks and Rec meeting to give a status report on the project. Bannock reported he would not endorse the motion made by Castimore. Bannock explained that he was intimately involved in the project as the same piece of ground for the multi -purpose facility is purported to be used for the Challenger Learning Center. In order to unleash this piece of ground the City has to deal with the federal government, the State, and the Borough. The land swap issue is important as it involves the funding for the facility. This involves the City trading valuable property to the State and the State will trade their property for the federal land (BOR property). The property the City of Kenai is trying to get released from BOR is adjacent to the golf course. Bannock continued, when the three-way swap is done, the monies generated from the sale of the residential lots are going to go to the multi -purpose recreational facility. The Council has gone on record as saying they are not opposed to fronting the money as soon as the green light is given to sell the lots. Bannock appreciates the concerns expressed and the fact that Parks & Rec Commission April2, 1998 Page 6 Commissioners are tired of hearing about this but the process is very slow. The City is involved with as many government agencies as possible on the issue and Bannock strongly recommended that everyone contact the federal senators regarding the issue. Discussion took place on the amount of money anticipated from the sale of the lots. Bannock indicated there is a difference of opinion on the issue as there has not been an appraisal on the lots and there is speculation on how much someone will pay for a lot on the golf course. Discussion took place on the proposed lot for the facility. Bannock indicated the property being looked at is the property adjacent to the high school between Lawton and Rogers. Castimore asked if Council has decided the multi -purpose facility can only go in one place. Bannock answered, Council had decided this spot makes sense in order to pull the land trade off. As a result, with the anticipated lot sales the facility could essentially be built for free. Castimore stated the issue has been in discussion for 18 years and there is a motion on the floor recommending that City Council move forward. Bannock stated it wasn't fair to say that Council hasn't moved forward because they have. Wisniewski did not agree with the proposal the City put before the voters and thought it was pulled out of nowhere. Bannock responded by stating the issue did not come out of nowhere as there was a petition to put it on the ballot. Discussion took place on the petitions and it was determined there were two. The petition generated by Castimore did not make it to the ballot. After further discussion it was decided that Frates would invite a Task Force member to the next meeting to give a status report. Frates reported the City does have a plan but it will take a lot of time. Bannock will provide a name and filename of the issue for each Commissioner so they will know who to contact and how to refer to the project. Castimore withdrew the motion with concurrence from Wisniewski. Yamamoto left the meeting at 8:17 p.m. 7. Director's Regort a. Boys & Girls Club Donation Request Parks & Rec Commission April 2, 1998 Page 7 The Boys and Girls club donation request went before Council as action was needed right away. The Club requested 4.5 hours of free gym space on several Saturday mornings for their soccer program. The soccer program has grown so much they exceeded the capacity in their gym. The request was approved. b. Pop Warner Football A meeting is scheduled on April 13 with the group to address some legal concerns. It was noted that Steve Foster is the Vice President of Pop Warner Football and that this is a joint effort between Soldotna and Kenai. C. Eric Hansen Scout Park Design The final design went to Council last month and was approved. d. Bernie Huss Fitness Trail A walk-through of the park is scheduled for Tuesday, April 21, 1998 at 4:30 p.m. An aerial photo has been ordered to help with planning. Hultberg asked how any money donated to the Bernie Huss Fitness Trail improvements would be used. Frates thought it would go towards rental of small equipment. S. QUESTIONS & COMMENTS 0 Frates reported that a local student took second place in the Elks State Hoop Shoot. The men and women's basketball league final results are included in the packet. Thank you letters will go out to sponsors of the events. Commissioner Gifford asked about the status of the iron fence she would like to see go in the front of the cemetery. Frates indicated that work continues on the issue. Commissioner Wisniewski asked when the bike trails would be swept. Frates reported the department would start with the sidewalks first and should be on the bike paths by late next week. - None 10. PERSONS PRESENT NOT SCHEDULED TO BE HEARD - None Parks & Rec Commission April 2, 1998 Page 8 11. INFORMATION a. Council Action Agenda - March 4 and 18, 1998 b. Beautification Committee Minutes of March 10, 1998 C. Rep. D. Young letter to RR regarding multi -purpose recreational facility d. Alaska/Northwest Regional "Elks National Hoop Shoot Contest" results e. City League Basketball Final Results 12. ADJOURNMENT SANDAHL MOVED TO ADJOURN. MOTION SECONDED BY GIFFORD MEETING ADJOURNED AT 8:30 P.M. Respectfully submitted, Barbara Roper, C n4act Secretary Parks & Rec Commission April 2, 1998 Page 9 CITY OF KENAI PLANNING AND ZONING COMMISSION AGENDA KENAI CITY COUNCIL CHAMBERS March 25, 1998 - 7:00 p.m. http://www.Kenai.net/city 1. ROLL CALL: 2. APPROVAL OF AGENDA: 3. APPROVAL OF MINUTES: March 11,1998 4. PERSONS PRESENT SCHEDULED TO BE HEARD: 5. CONSIDERATION OF PLATS: a. PZ98-13—Preliminary Plat —Horseshoe End at River Bend Subdivision, Garcia Addition b. PZ98-15—Preliminary Plat -Carl F. Ahlstrom Church of God Replat 6. PUBLIC HEARINGS: a. PZ98-07 (Continued from March 11, 1998)—Variance Permit (Oversize Sign with Internal Lighting) —Lot 1, Grace Brethren & Beck Property Replat, 406 McCollum Drive, Kenai, Alaska. Application submitted by Kenai Grace Brethren Church, Christopher A. Hay, Pastor, 406 McCollum Drive, Kenai, Alaska. b. PZ98-08 (Continued from March 11, 1998�--Variance Permit (Oversize Sign} —Lots 6, 7, 8, Block 3, Thompson Park Subdivision, 5455 Kenai Spur Highway, Kenai, Alaska. Application submitted by Spur Road One Stop, Reann D. Pitts, 5455 Kenai Spur Highway, Kenai, Alaska. c. PZ98-12—Conditional Use Permit (Professional Offices) --Lots 6 & 7, Papa Joe's Subdivision, 952Cj &/or 9488 Kenai Spur Highway, Kenai, Alaska. Application submitted by Hugh Chumley & Joe Chumley, P.O. Box 753, Sterling, Alaska. 7. NEW BUSINESS: a. PZ98-14 (PZ96-38�—Transfer of Conditional Use Permit, Bed & Breakfast —From Olen & Andrea Moyer to Les and Susan Bradley —For the property described as Government Lots 83 and 84, 1101 Third Avenue, Kenai, Alaska. b. Review of KMC 14.20.230—Home Occupations 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: 13. COMMISSION COMMENTS & QUESTIONS: 14. ADJOURNMENT: CITY OF KENAI PLANNING AND ZONING COMMISSION March 25, 1998 - 7:00 p.m. Chairman: Carl Glick * * * MINUTES *** Chairman Glick called the meeting to order at 7:00 p.m. 1. ROLL CALL: Members Present: Carl Glick, Phil Bryson, Teresa Werner-Quade, Ron Goecke, Barb Nord Members Absent: Karen Mahurin, Michael Christian Others Present: Administrative Assistant Jan Taylor, City Engineer Jack La Shot, City Attorney Cary Graves, Building Official Bob Springer, Councilman Duane Bannock, Contract Secretary Barb Roper 2. APPROVAL OF AGENDA: GOECKE MOVED TO APPROVE THE AGENDA AND ASKED THAT THE ITEM PRESENTED BEFORE THE MEETING BE INCLUDED. GOECKE ALSO ASKED FOR UNANIMOUS CONSENT. MOTION SECONDED BY BRYSON AGENDA WAS APPROVED WITH THE ADDITION. 3. APPROVAL OF MINUTES: - March 11, 1998 WERENER-QUADE MOVED TO APPROVE THE MINUTES OF MARCH 11, 1998. MOTION SECONDED BY GOECKE WHO ASKED FOR UNANIMOUS CONSENT. Nord requested the third sentence of the first paragraph on page 8 be changed to read, "The shop would be run on weekends from 9 a.m. to 5 p.m. and possibly 10 a.m. to 4 p.m. during the weekdays." MINUTES OF MARCH 11, 1998 WERE APPROVED WITH THE ABOVE NOTED CORRECTION. 4. PERSONS SCHEDULED TO BE HEARD: None Planning & Zoning Commission March 25, 1998 Page 1 S. 6. CONSIDERATION OF PLATS: a. b. PZ98-13 — Preliminary Plat — Horseshoe End at River Bend Subdivision, Garcia Addition. GOECKE MOVED TO APPROVE PZ98-13. MOTION SECONDED BY NORD. Bryson stated he would abstain as he represents the surveyor on the plat. VOTE BRYSON Abstain GOECKE Yes MAHURIN Absent GLICK Yes Motion passed unanimously. WERNER-QUADE Yes NORD Yes CHRISTIAN Absent PZ98-15 — Preliminary Plat — Carl F. Ahlstrom Church of God Replat WERNER-QUADE MOVED TO APPROVE PZ98-15. MOTION SECONDED BY BRYSON. Staff had nothing additional. VOTE GOECKE Yes MAHURIN Absent BRYSON Yes GLICK Yes Motion passed unanimously. PUBLIC HEARINGS: NORD Yes CHRISTIAN Absent WERNER-QUADE Yes a. PZ98-097 (Continued from March 11, 1998) — Variance Permit (Oversize Sign with Internal Lighting) — Lot 1, Grace Brethren & Beck Property Replat, 406 McCollum Drive, Kenai, Alaska. Application submitted by Kenai Grace Brethren Church, Christopher A: Hay, Pastor, 406 McCollum Drive, Kenai, Alaska. Planning & Zoning Commission March 25, 1998 Page 2 GOECKE MOVED TO BRING BACK PZ98-07. MOTION SECONDED BY NORD. Glick opened Public Hearing. Christopher Hay, 1509 Randy Way, Kenai, Alaska, spoke in favor of the variance as he did two weeks ago. Hay reiterated a few things mentioned previously and included an additional comment. The sign being asked for is a replacement of the existing sign. It is much more attractive, up to date and will enhance the church, the neighborhood, and the community. Hay reported he went out to measure the existing sign, which he thought was equivalent to the new one, but the current sign actually has an overall face, including all framing, of 70 sq. ft. The new sign is 40 sq. ft., so he is actually asking for a much smaller sign. Hay again reiterated that he was in favor of the variance. Kathleen Beck, 9200 Kenai Spur Highway, Kenai, Alaska spoke in favor of the sign. The existing sign, as mentioned two weeks ago, is old and needs to be replaced. If it is left the way it is it would become a danger so something needs to be done with it. The new sign, although different, will make a better presentation for our community, the visitors, and the residents. Janine Espy, 403 McCollum Drive, Kenai, Alaska spoke in favor of the variance being passed. Espy reports her home is directly across the street from the church so she drives past it several times a day. Espy thinks the new sign would be in keeping with the attractive appearance already there in the neighborhood. The church is always well kept and this is another way for them to keep the church in good condition. Espy asked that the Commission approve the sign variance. Debbie Sonberg, 410 Cinderella Street, Kenai, Alaska — as a concerned neighbor to the Kenai Grace Brethren Church, Sonberg requested that the Commission approve the sign variance. Kenai Grace Brethren Church is active in the neighborhood and are concerned about their image. They have done a good job in keeping up on the building and grounds. Their current sign was beautifully constructed but has gone through numerous face lifts and had to be reinforced several times. The current proposed sign will take up less than 60% of the square footage the current sign does and offers other desirable improvements. Internal lighting is easier on the eyes compared to the existing external lighting. The style and color will add to the aesthetic appearance. Sonberg reported a Commissioner at the last meeting suggested that this neighborhood's residents are sticklers on rules and that rules were the basis for their objection to another issue before the Commission. Sonberg believed that particular Commission member misunderstood Planning & Zoning Commission March 25, 1998 Page 3 the concern of the neighborhood's residents. The primary concern on either issue is preservation of the nature and integrity of their neighborhood. The sign does not threaten the nature or integrity of the neighborhood. If anything it will enhance the neighborhood's appearance and sense of harmony. The Kenai Grace Brethren Church is asking for an allowable variance that is not objectionable to the neighbors. It will be considerably smaller and more attractive than the existing sign. Glick closed public hearing and reminded everyone the variance request was amended at the last meeting to state the actual size is 40 sq. ft. Werner-Quade asked for clarification on the size going from 35 sq. ft. to 40 sq. ft. Glick confirmed the original measurement did not include the frame, etc. The actual size is 40 sq. ft. which includes the frame. VOTE NORD Yes CHRISTIAN Absent WERNER-QUADE Yes GLICK Yes Motion passed unanimously. MAHURIN Absent BRYSON Yes GOECKE Yes b. PZ98-08 (Continued from March 11, 1998) — Variance Permit (Oversize Sign) — Lots 6, 7. 8, Block 3, Thompson Park Subdivision, 5455 Kenai Spur Highway, Kenai, Alaska. Application submitted by Spur Road One Stop, Reann D. Pitts, 5455 Kenai Spur Highway, Kenai, Alaska. GOECKE MOVED TO BRING BACK PZ98-08. MOTION SECONDED BY NORD. No public comment. La Shot reported the second sentence of the staff report shows the zone allows for a square footage total of 84 sq. ft. That should read 81 sq. ft. in that zone. Glick asked if staff knew exactly how much of a variance was being requested. Springer thought it was 212 sq. ft. total. The actual size of the Tesoro sign was discussed in detail and it was determined the actual size is 48 sq. ft. It was also noted that staff measured the sign as a rectangle and whoever manufactures the sign probably measures the sign as an emblem so there would be some difference in the square Planning & Zoning Commission March 25, 1998 Page 4 footage. Bannock asked for clarification on the total square footage including all signs. It was confirmed it was 168 sq. ft. total. Bryson stated the location is a different situation than in town. The service stations in town are in a 35 mile per hour zone and this is on the highway in a 55 mile per hour zone. They should have a slightly larger sign. Bryson will support the variance request. Glick requested the motion be amended to state the variance of 14 sq. ft. to avoid any confusion. NORD MOVED TO AMEND PZ 98-08 TO STATE THE VARIANCE IS FOR 14 SQ. FT. MOTION SECONDED BY GOECKE. VOTE (Amendment) BRYSON Yes GOECKE Yes MAHURIN Absent GLICK Yes Motion passed unanimously. VOTE (Main Motion) WERNER-QUADE No NORD Yes CHRISTIAN Absent GLICK Yes Motion passed - one No vote. WERNER-QUADE Yes NORD Yes CHRISTIAN Absent GOECKE Yes MAHURIN Absent BRYSON Yes C. PZ98-12 — Conditional Use Permit (Professional Offices) — Lots 6 & 7, Papa Joe's Subdivision, 9520 &/or 9488 Kenai Spur Highway, Kenai, Alaska. Application submitted by Hugh Chumley and Joe Chumley, P.O. Box 753, Sterling, Alaska. GOECKE MOVED TO APPROVE PZ98-12. MOTION SECONDED BY NORD. Glick opened the public hearing and requested that anyone wishing to speak to the item keep their comments limited to three minutes. Goecke served as timekeeper. Verbatim Begins Planning & Zoning Commission March 25, 1998 Page 5 Again my name is Debbie Sonberg, 410 Cinderella Street, Kenai, Alaska. Before I read my statement, I would like to have the Commission's responsibility on this matter clarified. I need to know if it's your responsibility to determined the appropriateness of this application as it relates to established City of Kenai Zoning Code and City of Kenai Municipal Plan? Or do you have the freedom to vote according to personal preference or political platforms, even if it goes against the Code and the Plan? Are you addressing this issue from the perspective of the Codes and Plan or is it from another perspective? Glick: Well, we have to vote based on our interpretation of the Code. Maybe we interpret it different that you do or somebody else does, or different Commissioners could interpret it different. Sonberg: Okay, as long you're going by the Code and interpreting, that's fine with me. Glick: Okay. Sonberg: Okay Sonberg: Okay, my understanding is that public hearing is necessary prior to approving a qualifying application, that is an application that meets the criteria established in the Code and the Plan. If an application does not meet the criteria it should be denied regardless of public comment. This application does not even meet the criteria necessary to be considered for approval. I can see no clear difference between the appeal package presented to the Council Board of Adjustment and this new application present tonight before this Commission. The City council Board of Adjustment in Case No. BA-98-1, the appeal of Hugh Chumley and Joe Chumley, stated that we... stated, and I quote from the findings, " we cannot find that the uses in the conditional use permit application are similar to principal uses permitted in the zone", and another quote, "we cannot find that the development is consistent with the intent of Rural Residential 1". The Board of Adjustment has already ruled that this requested land use does not meet the qualifications necessary to be granted a limited use permit. I am opposed to commercial development in residential neighborhoods. Joe and Chew... Joe and Hugh Chumley are again requesting a land use change from residential to commercial. It doesn't matter whether you call it rezoning or a limited land use permit, one end result remains the same — commercial development in residential neighborhoods. Planning & Zoning Commission March 25, 1998 Page 6 Arguments against commercial uses in this neighborhood have been heard by this Commission and by the City Council on at least three previous occasions. I request that these documents and arguments be added to tonight's discussions. They show a consistency of intent by this neighborhood to maintain the nature and integrity of our neighborhood. They will also show that this neighborhood has been pro- active and consistent in the planning and development of this neighborhood for over 13 years. With the initial 1985 documents requesting that this area be rezoned to Rural Residential 1, this neighborhood made it clear that we were rezoning so that we could have a say in future development of our neighborhood. Glick: Are you about to wrap it up Mam? Sonberg: Am I over three minutes already? Glick: Yes Sonberg: I'm close. Glick: Okay. Sonberg: I didn't think I'd take that long to read a page and a half. We do not want commercial development in our neighborhood. This desire was instrumental in the initial rezoning in 1985, and has been made clear over and over at each Commission or Council meeting regarding the development of this neighborhood. Duane Bannock stated that Mr. Craycroft was a visionary in commercial development. If commercial development were to continue as I understood his division... his vision to be described, in years to come Kenai would in fact end up running neighborhoods out of existing areas, just as Ron Moore, who spoke to the Council on behalf of the Chumley's described in downtown and mid -town Anchorage. We neighbors were visionaries of neighborhood preservation and took steps necessary to maintain the nature and integrity of our neighborhood back in 1985. We believe the existing City of Kenai Zoning Code and Comprehensive Plan support the preservation of our neighborhoods. Planning & Zoning Commission March 25, 1998 Page 7 I believe that in order for the Commission to uphold the City of Kenai Zoning Code and Comprehensive Plan, even in the absence of opposing arguments, the Commission would have to deny this application for a limited commercial use permit. Again, we have made our intents and our arguments clear over and over again. Please consider the consistency with which we have spoken throughout the year. Glick: Anybody else wishing to speak to this item? My name is JoAn Buzzell, I live at 1103 AHak, Kenai, Alaska and I've been in that neighborhood for 19 years. The City was aware in 1985 that our petition for water and sewer was contingent on the validity of a rezoning petition our RR-1. If the City can break their agreement with us in this matter, by granting a Conditional use Permit to Mr. Chumley, then are we entitled to have our assessment money refunded? If the City can break agreements with residents who have done a great deal of work to obtain a change in zoning, going by the City's rules, because a corporation with more clout that we have applies pressure, what message is this sending to those of us who play by the rules? Please refer to the memorandum sent to the City by Colleen Ward, dated March 16, 1998 for more reasons for my objections to granting this petition. Thank you. Glick: Thank you. My name is Hugh Chumley, address P.O. Box 1371, Sterling, Alaska. Mr. Chairman, Ladies and Gen... Gentlemen of the Commission, I thank you once again tonight for listening to us again. I'm not here to tell you your job, I know that you know that so I don't need to try to tell you. I only want to present a few of the facts as we see them involved. As far as speaking to following the course we feel we followed the course. We followed the guidelines laid out by the City. Ah, the first thing we did was come in here and applied for a rezone on the whole four acres. That was a mistake and we moved on. The next thing we did was applied for Conditional Use Permit with neighborhood input. We moved on. The next thing, the only other thing that we thought we had before us, was we appealed the decision of this Council Planning & Zoning Commission March 25, 1998 Page 8 here, this body, with modifications addressing the concerns presented by the public. And now, here we are again tonight with the same amended request presented to you folks. Our personal plans for development of that property we, as I stated, we started off and was going to develop the whole four acres, that was a mistake. The next thing we did is we drafted a subdivision trying to come in without any driveways on Cinderella which was a big concern. That was not cost effective. The next thing we did was develop the current subdivision that is there now and then come to this body and request only two lots, only 40,000 sq. ft. approximately, or 50,000 out of the whole four plus acres. We did this as a business concern but... wit ... at the same time we had the concerns of the neighborhood in mind. We met kinda unofficially with some of them, we listened to their concerns and we tried to address them. According to the way the City Code or the way that the ah..... the way I understand it, there could be 53 home use businesses in this neighborhood without any input from the City. That is not conceivable but it is possible the way it operates now. On the same piece of property, and I'll try to hurry because I know I only have three minutes, on this same piece of property, the four acres that we're talking about tonight, only two lots of, according to the current City Code, we could put in 21 family dwellings there. Seven tri- plexes could be 21 families, that's not the best for the neighborhood. That's not what we wish to do. However, as a business, we... we have to be cost effective with our business dealings and to put in five, or seven residential dwellings there is not going get that. One of the strong dissidents, or one of the strong people ah... opposing this offered to buy our property. She said we'd give you what we.... what you get for it. I didn't think that was too bad ah... ideal under one condition, that those opposed would sell us their property for what they have it in. But they didn't want to do that and I don't blame them. We have addressed all... all previous concerns. We identified the business use, the schools have withdrawn their concerns, there is no access on Cinderella, it's been proven or been stated by professionals that there is no devalue of property upon the current development plan. The City Attorney said there was no deal in 1985. We've addressed the buffer zone and also the economic situation where there's other vacancies in, have been pointed out that that not be of concern. The public, the neighbors has had a chance to have input into the development of this property. If this Conditional Use Permit is died tonight... is denied tonight, the other options we as developers have to us will not leave the privilege for the neighbors. Planning & Zoning Commission March 25, 1998 Page 9 I want to thank you once again for your consideration and your time that all of you had put in on this project. Thank you. Glick: Okay, thank you. Anyone else in the public wishing to speak to this item? Vesta Leigh, I live in that area. (P.O. Box 905, Kenai, Alaska) First of all, reference that Mr. Chumley said, 1 have an objection with his permit. It says therein, he has initialed it, the third item down, please submit plans showing the location of all existing buildings, alterations, elevations, there is no place where it says how high he expects his buildings to go, he could put up under the professional 10-story building as far as that goes, there is no... nothing that says there. Okay, my comments tonight are, as I said several years ago, and I said in January and as I said in February this year, we shouldn't have to be here again. One of the first things I would like to ask for is a continuance of this ah.... a continuance for this matter. As previously predicted, although I know you guys are stuck under a certain time constraint for meetings... that... that ah.... many of the interested parties, property owners are gone due to spring break. I'd like to state again that we feel we have a contract with the City regardless of what... ah... your City Attorney has said and I just paid mine off last fall and here comes an applicant again asking the City to breach a contract it made with me and other property owners. Charlie Brown was the City official for many years. I would like to read a paragraph from his memo of March 25, 1985 from Charlie Brown to the City Council. Part of it ... and... this is just a part... says, "in addition is with the first petition we received February 5, 1985 it is contingent upon the validity of a rezoning petition." Next paragraph, last sentence... "the petition appears to be valid pending the validity of the rezoning petition." So regardless of whether Mr. Graves agrees or not, the City administration at that time was aware of what the deal was and we still consider it that. It seems increasingly likely that this will eventually be decided by an Alaska judicial system. No matter what the commercial venture is proposed, that's a very dangerous section of highway. I live there, I have to come out there. I know that and a business drive in exit between the exit and egress of the high school is a potential tragedy. Furthermore, if the Planning and Zoning approves this request for a Conditional Use Permit against the express wishes, needs, guarantees of the citizens of that area it would indeed be a simple chore in the future to yet have another Conditional Planning & Zoning Commission March 25, 1998 Page 10 Use Permit to build a fast foods outlet, multi -pump station, or whatever. Or anything that would suck the kids from across the street and be lucrative to the owners. The Kenai Comprehensive Plan says in part, "protect established residential neighborhoods from intrusion by incompatible land uses". Granting this permit would fly in the face of that comprehensive plan. The plan also states "land use plan... is designed to respond to development trends, natural site characteristics and the community's attitudes towards future growth and it becomes apparent that the City, by applying this Conditional Use Permit could then later call it a trend and other Conditional Use Permits would then happen allowing anything one commercial applicant wants anywhere in the City. Nearing conclusion I'd like to say that granting this applications request for the Conditional Use Permit would violate 14.20.080 of the Municipal Code which states, "the RR zone is intended to provide for low density residential development in outlaying rural areas in a form which creates a stable and attractive residential environment." And later on the same chapter... "to prohibit uses which would violate the residential character.." I submit that granting this Conditional Use Permit would in fact violate the City's own Ordinances. The last argument I would like to bring forth is that no one person should be allowed to make a substantial profit of the backs of others. This pur... proposal would do just that. It would in fact make the present owner deniably wealth... undeniably wealthier by changing the use from residential to commercial. The estimate has been that he would realize tens of thousands of dollars in profits from this maneuver and it is said that this same tactic is being used in other bodies of authority ah... with other properties in this State. And I should like to conclude with this statement. Unlike other people who have opposed this Conditional Use Permit, I'm not subject to pointed, or vague, threats of losing my job or livelihood if I continue to oppose this Conditional Use Permit and I shall continue to oppose it and that will also include writing to any future prospects or... or suspected prospects of that of a commercial entity to tell them how their neighbors feel. Thank you. Glick: Anyone else wishing to speak to this item? Mark Schrag, 312 Princess, Kenai, Alaska — I just, aside from my speech, I saw this —it's... their talking about opposed, unopposed, they have not cheap.... I don't know quite .... I don't quite trust the figuring here because they show all these seller figures for these ah... four-plexes Planning & Zoning Commission March 25, 1998 Page 11 that are there. I know that several of those are empty, so if you're talking about the owner of those being non -opposed, that's one thing, but I know that they're not.... lot of those are empty, right now, so... anyway... (not audible) I'm here to ask you to do the right thing tonight because it feels like... to me the right thing in this case is not put money in a couple pockets. The right thing is honor the previous, good faith agreement and whether that's binding or not, I guess All have to be determined yet or not, but it was a good faith agreement entered into by this neighborhood and it was fulfilled by this neighborhood. And the right thing also honors the wishes of the neighborhood. Whether or not it's a majority, there again, I can see they can fight over that, but there are a lot of people here expressing their ... their wishes. The neighborhood entered the agreement not just in words but in deed. They took money out of their pockets to back up their wishes. If any of you are concerned about integrity and in government, I guess I want to point that you now are a governing body and that I ask that you do not set aside the wishes of this neighborhood, but.... but that you ah.... honor wishes of this neighborhood. And I also ask you to consider whether this City would have it's all American designation if at the time of the designation it was ruled by a mind -set that puts commercial development above all else. We need development but it must be balanced with other quality of life issues. We can have healthy development without looking like a Wasilla. One of the reasons I came to... to Kenai... because I lived in Soldotna my first couple of years in this area, was because of the green space... the feeling of town that was over here and I know a lot people, people that I know myself, bemoan the fact that it is kind of, it moved out a little bit already and I would ah... prefer to see things done to try and encourage that... that sense of town... Thank you. My name is Janine Espy, I live at 403 McCollum Drive, Kenai, Alaska, I've spoke on this in the past and I've still stand that same. I would ask that you would not permit the passing of this Conditional Use Permit. I do not believe that it fits into the Kenai's Comprehensive Plan. It does... is not similar in any way to the principal uses permitted in the zone, currently, and it is not in harmony with the intent of the zone as it is now and we would like to see it remain that way. We... I have always felt the same way, I do not want it to be rezoned for any purpose other than residential 1 and I know that um..... there's been efforts made to... to make the neighborhood happy with changing some of the way that is been presented but it remains the same that we want our neighborhood to remain residential one without the Conditional Use Permit being passed. Planning & Zoning Commission March 25, 1998 Page 12 Mr. Chairman, members of the Planning and Zoning Commission, Ladies and Gentlemen, my name is Ralph E. Ash and I reside at my present address for the past fifteen years. My residence is directly across from the proposed project. We, the residents of this area, are adamant about the proposal of changing a rural character of the area. This is the main reason we have resided here for so many years. Changing the classification of the area or granting the Conditional Use Permit will totally change the environment of the area. We are totally against this procedure and do not want this change to occur. We do not believe there is a demand or a need for any business ventures in this area, especially directly across a five lane highway from the Kenai High School. It is also close to the entrance and exit of the Kenai Middle School. Adding traffic congestion to a main arterial highway is not good planning and zoning. It will only contribute to the accident potential of the area. The Comprehensive Plan discourages commercial rezone in neighborhoods which are adversely impacted. We firmly oppose a changing from rural to general commercial. The same applies to the granting of the Conditional Use Permit. Multi -office facilities will definitely adversely affect the present rural residential environment of the area. It will bring the usual problems associated with these facilities. Who is going to be responsible for these problems. Granting this permit is in direct violation of the City of Kenai's zoning code. It states, "uses must be similar to principal uses permitted in the zone and uses must be in harmony with the intent of the zone." The specific intent in establishing the zone is to inhibit uses which would violate the residential character of the environment. We recommend this request be refused. Thank you. Hello my name is Karen Ruebsamen and I live at 307 Cinderella Street, Kenai, Alaska. I'm opposed to any commercial building in um... the area that I live in. I feel it is a detriment to our residential area for these reasons, number one, it's a safety issue. A vacated building at night poses a problem to my home which is about two blocks from this building. I think vandalism is on the rise in the Peninsula. I don't want it going into the residential area. We don't need a business in that area. Businesses invite patrons with a different attitude. I have a completely different attitude when I go into a business area than when I go into a residential area. I have a different attitude when I'm driving. When I park the car. When I'm getting out of the car I'm thinking of the business that I have at hand, I'm not considering the residential area of kids and families. I feel it serves no purpose to be put there. I would not make the assumption that the school district because they are not present are in support of a business across the street from their schools. Planning & Zoning Commission March 25, 1998 Page 13 I would like to apologize to Mr. Goecke. At one point in our first meeting I spoke um... and then you had talked about how businesses and schools should have a relationship, that it's important for education to participate in business, with business concepts being implemented inside the school and I did not laugh, I .... I wou... I did not laugh at that but um... but I was.... I felt like I was part of the group that um... that was laughing and I'm... I don't sup... you know, I don't feel that way. I definitely think that business principles and um... a relationship between schools and businesses is very important, I just don't feel that it's a physical relationship. Okay, I just wanted to make that clear and I know you spoke at the City Council meeting also on that and um... I had to leave in the middle of what you were saying and so I wanted to make sure that I made that clear. Ah... I think that we've been here enough and I think that you've heard enough from the public on this. Ah.... I... I just hope that you take those concerns um... when you chose to vote for this. Glick: Yes, Teresa? Werner-Quade: Mrs. Ruebsamen, may I ask you, how many times have you spoke to the City Council or Planning and Zoning regarding this issue? Ruebsamen: I believe one time last year and then three times, this is my third time this year, around this issue. Glick: Anybody else in the public wishing to speak to this item? My name is Glenn McCollum, Sr. and I live at 399 McCollum Drive, Kenai, Alaska. Mr. Chairman and members of the Planning and Zoning Commission and staff, I request that ... well, I guess we are fully seated... but I did prepare this in case, I had hear... I request that if the Commission isn't fully represented or seated tonight, March the 25', 1998, we be granted a postponement until the next Commission meeting. This is a very important decision and should be only made when all members were present. I'm asking you not to propose or... not to approve this PZ98-012, Conditional Land Use Permit presented by Mr. Chumley of Raven Contractors or Chumley, Inc. for several reasons: Granting of this permit would be contrary to the Kenai Zoning Codes, 14.20.150 which you.... we keep saying this and saying this all the time, Planning & Zoning Commission March 25, 1998 Page 14 which outlines conditional use ... uses as similar in principal to uses permitted in zone rural residential one or uses must be in harmony with the intent of the intent of the zone. Mr. Chumley's permit does not fit either of these requirements. I thought that CUP, Conditional Use Permit. Professional Offices are outlined commercial in the Land Use Table and do not fit the category of churches, gardening, agriculture or off street parking. We cannot believe professional offices adhere to the intent of the zone as stated in Kenai's Zoning Code 14.20.080 which states, "rural residential and rural residential 1 do providing for low density residential development, which is believed ... we believe is the intent of the zoning. We also believe as stated in the Board of Adjustment Case BA-98-1, that the residents who petitioned the City in 1985 was to keep out our neighbors, MAPS, rural residential # 1. There isn't any need for private offices in this area. The Kenai Comprehensive Plan says the City of Kenai will support development of neighborhoods serving commercial uses such as Laundromats, grocery stores in commercial zones. The Commission's decision may be based on public input. A determination if proposed use is similar to the principal uses in the zone or the use would be in harmony with the intent of the rural residential # 1 if the use would provide a service to the neighborhood. And for these reasons, we cannot find that the development is consistent with the intent of the rural residential # 1 zoning. Thank you. Glick: Anyone else in the public wishing to speak to this item. Last chance. Bannock: Mr. Chairman? Glick: Mr. Bannock? Bannock: With the permission of the Chair and permission of the um.. Committee, I would request permission to step down to address the committee. Glick: I don't see that as a problem since you are not an official Commissioner. Planning & Zoning Commission March 25, 1998 Page 15 Nord: Mr. Chairman? Glick: Yes Nord: Before he does that I would just like to make the statement that Mr. Chumley had come into my office today, Joe Chumley had come into my office today to see another colleague of mine and him and I did discuss certain things, we did not discuss this process tonight, ah... I had informed him that I could not talk about particular issues that are being discussed here tonight, though we did discuss other properties of his. Glick: Okay. Bannock: Thank you, my name is Duane Bannock, I reside at 1105 First Street, Kenai, Alaska. Um, first I would like to ask the Commission if they had all received a copy of the Board of Adjustment findings (it was confirmed all Commissioners did). I would like to speak to that just very briefly because I signed off on that and I would like to explain a couple of different items in there. Um... for starters the Council chose not to hear the amended appeal, um... at our Board of Adjustment hearing. We heard the exact same items that this Commission turned down on approximately six weeks ago. We chose not... we saw the information with regards to professional offices, we chose not to allow the appeal to be amended so what was turned down by Council was exactly what was turned down at this very same body. I know there was a little bit of question when I signed on to the affirmative of this because as a matter of fact I... I was... I am supportive of this project and was in the past as well. There were two very main reasons, actually three. When our Attorney, Mr. Graves called me, it was evident the appeal was going to fail based on the fact there are already four people that had signed up against it. There were two very long range effects though in our appeal that I chose to take the affirmative issue on. We heard about both of those tonight. Urn ... one of them was a deal with the City of Kenai in regarding the 25% assessment. That was addressed on page 3 of the appeal where the City Council says, we don't see it that way and there was not a deal, and that was not something that was.... that was brokered there. The way this Councilman sees it, that neighborhood paid 25% assessment as opposed to paying a 100% assessment. Secondly, the Council addressed the issue of vacancies and should vacancies be considered as to whether or not another Conditional Use Permit or any type of action should be taken. That was rejected on page Planning & Zoning Commission March 25, 1998 Page 16 6 of that... of the exact same thing. Those are the reasons why Councilman Bannock signed on the affirmative for that. As far as the intent of Rural Residential 1, it is in our... it's in our paperwork tonight, rural residential zone is to provide for low density, residential development in a way that creates a stable and attractive residential environment and to preserve the rural and open quality of the environment. I dare say that that particular piece does not meet RR-1 specifications, especially when you consider in 1985 when it was zoned RR-1 there were four-plexes on there which are specifically not allowed in RR-1 zones. Also, in the fall of 1997, through a work session with Planning and Zoning and the City Council, this Council and this Commission adopted a new set of Land Use Tables which do allow for a Conditional Use Permit when acts in this particular zone when access by the Kenai Spur Highway. Thank you very much for your time. Glick: Thank you. At this time we will bring it back to the Commissioner's for discussion. Ah... staff have any comments on this before we begin our discussion? La Shot: I don't think we have anything additional. Werner-Quade: Um ... I have this concern, we heard from four people ah... in the audience ah.... who were opposed to permit um... asked for voice a concern about some sort of ah .... continuance on this particular um .... hearing. Ah... now we also have a letter from Ms. Colleen Ward who was the unofficial, official spokesperson for this group. We all heard from her before and it's nice to see a letter from her in the packet also. I'm not sure about point of order but ah... I would like to make a motion for a continuance on this um.... issue because a few people are absent due to spring vacation and we have a few people absent on our own Board as well and ah.... to use Ms. Mahurin's words from the last meeting when she asked for a continuance on the sign Ordinance, which I don't feel is anywhere near a hurricane as this issue, ah... she says in fairness to the applicant they should have the benefit of a full Commission to have a more democratic process. Now some of these people in the audience have spoke to this issue up to five times now, either to Planning and Zoning or to Council, or to both. Um... you know, maybe, maybe some felt like they haven't been heard at all, but um... I think that some of these residents are willing to come to us on five different occasions to speak to this issue in the same fashion every time, then maybe we could hear it one more time. In that light I am moving for a continuance of this PZ98-12. Planning & Zoning Commission March 25, 1998 Page 17 WERNER-QUADE MOVED TO CONTINUE PZ98-12. MOTION SECONDED BY NORD. Glick: Now, you are moving for a continuance, are you also asking to have us, another public hearing or just continue the.... I mean the public hearing has been closed. Werner-Quade: Right, I'm asking to continue this hearing to the next meeting when a few more of our Commission members will be present and also ah.... Bryson: Point of Order, this is essentially a ah... postponing tabling motion which is not to be. Glick: Okay. VOTE: (Continuance) GOECKE No MAHURIN Absent BRYSON No GLICK No NORD Yes CHRISTIAN Absent WERNER-QUADS; Yes GUck: Motion failed. We shall continue. Okay, anymore discussion. Glick: I have a few comments so I'd like to turn the gavel over to Mr. Bryson. Bryson: Proceed. Glick: There were a couple of things said that weren't quite correct. The building height, whether it was a professional building or not, there is a limit on how high the building could be. Another thing, we build a highway, the State builds a highway through the City to handle more traffic, well they put, they lowered the speed zones since they put a four lane highway in there with a turn, to be able to handle more traffic. There's a possibility that the new Challenger Site Center is going to be basically right across from that, the two sites that are being looked at are. Ah... the other thing is people are not building residents along main highways. You can go back and look at the building permits issued in the City and you will find very, very few, if any, in the last ten years, issued directly on the Spur Highway. Pieces of property on the Spur Highway are not desirable to build a house on and at the same time, people don't want to necessarily live behind a 7-11, but some businesses, as I see it, being allowed by our Code, are compatible with residents who would live adjoined to or behind. That's all I have to say. Planning & Zoning Commission March 25, 1998 Page 18 Bryson: I'll turn the gavel back to Glick. Werner-Quade: I do have a comment, um ... in the conclusion of staff says that the Commission's decision should be based on public input. Now, some public input that we heard comes from Mr. Chumley in the form of home occupation permits being somehow equal to a Conditional Use Permit for a business and my comment to that is build a house, come to us and ask for a home occupation permit. These are the kinds of parallels that you insist on making to us. That's it. Glick: Ms. Nord. Nord: My only comment was that in the fall of 97 we did go ahead and look at the Land Use Table and for some reason we put in the RR-1 a footnote that states that the property in order to issue a Conditional Use Permit, that the property must have egress and ingress through the Kenai Spur Highway and when I look at the zoning map up there I find that only a certain area where that would possibly could even affect and that's in this particular area. So there was some sort of reasoning behind the City Council and this body that we did that and my feeling is that probably the reason that we did that was that we were looking at the future, looking at how the growth was going in the City of Kenai and looking at that particular area seeing the growth going out in that area. Ah... I feel that the highest and best use of that property is for something such as this, so, therefore, I'm going to be voting in favor of this. Glick: Okay, anymore discussion? Yes, Mr. Bannock Bannock: Mr. Chairman, if I could just expound on that particular issue in that why did the Council do that and I feel comfortable in speaking for the entire Council is that in an RR-1 zone we had no intention nor do we have any intention of allowing Conditional Use Occupations... Conditional Use Permits in an area, for instance, on the inside of a subdivision or in the back side of a subdivision that would require major traffic through that particular subdivision. I parti... I remember the night we were hung up on that particular point and it was ah.... Mrs. Kebschull that came up with that particular suggestion that said if that's what your concern is then make a footnote, make an asterisk to it that says the only way that a Conditional Use Permit can be considered for such an item as this is to make it with access to or from the Kenai Spur Highway, and I... I think that goes a long ways to what the future intent is. We're not interested in taking and bringing hoards of traffic through any particular subdivision but rather making it on the front side, case in point, the Kenai Spur Highway. Glick: Okay, any other discussion? Phil? Planning & Zoning Commission March 25, 1998 Page 19 Bryson: Ah... make a statement... Ah... Ah... Mr. Barron Butler ah... came into my office several days before the meeting ahhh... we... we discussed the ah... results of the ah... Council action and the prior application, we did not address the proposal. Glick: Okay. VOTE: (Main Motion) NORD Yes CEWSTIAN Absent WERNER-QUADE: No GLICK Yes Motion passed. MAHURIN Absent BRYSON Yes GOECKE ' Yes Glick: I do thank you for all your input. Mr. Bryson? Bryson: Ah... I feel it is probably appropriate to assemble ah... findings of fact on this to support the decision. Glick: Okay Bryson: I don't necessarily have anything ah... at this time but I think it appropriate for the ah... situation. Glick: Okay, the secretary will work with the staff to... come up with the findings of fact or how do you want to proceed? Do you think it's necessary, Cary, to have a fording of fact? Graves: I don't think it would hurt. I... I don't think it's going out on a limb by saying this case will go back up to the Board of Adjustment, it would have no matter how the vote turned out, so, I don't think it will hurt to have some findings of fact for the Board of Adjustment to review. Although, they will review it essentially all over again because of the No vote, but um... that's why the Board of Adjustment issues findings of fact to set out the rationale on their decision. Glick: So, while you're saying it wouldn't hurt we don't have to, er.... Graves: Traditionally you haven't but the staff will be glad to work with ah... the Chair and do findings of fact if the Chair wishes. Glick: Okay, Mr. Bryson... Bryson: I ah... feel like it's appropriate, yes. Planning &. Zoning Commission March 25, 1998 Page 20 7. Glick: How do the rest of the Commissioners feel? Are you comfortable with it (question to Goecke. Goecke confirmed he was comfortable with it). Okay, IM get with you after the meeting to set up a time or something. Okay, moving along, the next item is New Business, ah... Verbatim Ends NEW BUSINESS: a. PZ98-14 (PZ96-38) — Transfer of Conditional Use Permit, Bed & Breakfast — From Olen & Andrea Moyer to Les and Susan Bradley — For the property described as Government Lots 83 and 84, 1101 Third Avenue, Kenai, Alaska. Nord abstained from voting on PZ98-14 as she sold the property to the applicants and also informed them how to handle the situation. Nord thought she could not be unbiased in the decision. GOECKE MOVED TO APPROVE PZ98-14. MOTION SECONDED BY BRYSON. Bryson stated the application is for the transfer of a bed and breakfast component of the original application. The other portions requested were not approved. Bryson continued, the reason he mentioned this is because it was addressed in one of the original staff recommendations. When asked if an amendment was appropriate Bryson replied, that it's clear enough when taking the cover sheet as the action that is being requested, the other sheet was dated 1996 and they would have to refer to the approval. Staff had nothing additional. VOTE BRYSON Yes GOECKE Yes MAHURIN Absent GLICK Yes WERNER-QUADE Yes NORD Abstain CHRISTIAN Absent Motion passed unanimously. b. Revew of KMC 14.20.230 — Home Occupations Glick explained the Commission had to determine whether or not they want Mr. Graves to go forward with making some changes to the Home Occupation section. Graves indicated a memo was included in the Planning & Zoning Commission March 25, 1998 Page 21 packet. Graves stated, when he began looking at it he thought the answer was yes, a permit was required but the more he got into it the more he realized perhaps a permit was not required for the reasons contained in the Code. It may well be that this Commission and Council would want those businesses to get a permit. There are other municipalities that require home occupations to get a permit, so it's not unknown that that happens. Also, there is a general housekeeping issue with a lot of the listed home occupations such as millenary workers, beauty shops, major computer and home offices. There may be some changes that could be made in these areas. Graves also stated that he would be glad to make whatever changes the Commission feels is necessary. "a Goecke pointed out that millenary work is sewing and there is probably more women in this town doing alterations and sewing for other people than what the City knows about. Goecke didn't think this item should be eliminated if everything is to be kept straight and above board. It was noted the home occupation permits have been issued in the past for that particular purpose. Goecke believes that the permit process should stay in place as it is because if the process is deleted now it would serve as a great disservice to former applicants, especially those applicants that were turned down. Goecke reiterated that he would like to see the process stay in place. If a business is being operated from the home then a home occupation permit needs to be applied for whether it costs anything or not. Administration needs to know when a business is being run out of a home. Bryson stated this is a case of what goes around, comes around. In the distant past and in the early stages of his representation on the Planning & Zoning Commission the interpretation was that there was no formal application for home occupations. Bryson wasn't sure if there were any modifications in the ordinance, but there was in the interpretation which evolved into a full-blown application process. Bryson expressed desire to have Mr. Graves propose something and wouldn't have any particular problem with eliminating home occupation applications. Nord felt that it would be unfair to people that have applied so the City should continue with the home occupation permit process. Nord continued, she would like to see the definitions less stringent as far as a permit process goes, especially when looking at home occupations that involve computers and doesn't generate any traffic in the area. Werner-Quade stated she personally thought it is a good idea to review it in order to know what is going on in town. Planning & Zoning Commission March 25, 1998 Page 22 Bryson stated his only other comment is that home occupations need to pay the taxes and obtain other licenses if needed, primarily sales taxes. Graves stated there was one other issue, with staff issuing permits in some cases, and Planning and Zoning Commission in other cases. Graves asked if it should be drafted so all permit requests come before Planning and Zoning. The general consensus was the requests should come before Planning and Zoning. Graves noted this practice would be good for sales tax purposes and he should have a draft available at the next meeting. S. OLD BUSINESS: - None 9. CODE ENFORCEMENT ITEMS: Glick asked staff if there was any follow-up to the Beaver Loop situation where there were allegedly businesses being operated that should not have been. La Shot replied that staff had no reports at this time but should by the next meeting. 10. REPORTS: c.. City Council: Bannock made the following report from the Council Agenda of March 18, 1998: Item C-2 is the rent payment for the animal control shelter. The amount is for seven months. The gift shop at the Airport has a new operator. He is very excited about being there to sell his Native arts and crafts and it should be a tremendous success. Item H-6 the Change Order for $147,000 to the Alaska Regional Fire Training Center. $120,000 of that was for a change the City requested for an on -site well. The dates for the budget work sessions were noted: April 8 will be held at the Senior Center beginning at 7:00 p.m. April 28 and May 11 will be held in Chambers at 7:00 p.m. Bannock encouraged Planning and Zoning Commissioners to attend. Item H-9 came directly from the Planning and Zoning minutes which says, "Discussion — Ordinance for Moratorium / Reapplying for Conditional Use Permit After Denial." Bannock stated this came directly Planning & Zoning Commission March 25, 1998 Page 23 out of the Chumley issue discussed earlier. Councilman Bookey brought this as a discussion item. Bannock felt this is an incredibly dangerous thing to get into because of the varying Conditional Use Permits offered. The City has on the book a law that says if a rezone is applied for and the rezone is turned down, you may not reapply for a rezone for a period of nine months. Bannock reported that he and Mr. Smalley were under the impression that you could not apply for Conditional Use Permits of the same thing for that same period, which is inaccurate. However, Bannock cautioned the Council on enacting an ordinance that would eliminate applying for a Conditional Use Permit for any particular time on any particular piece of ground because it is entirely possible that a person could apply for a Conditional Use Permit at one end of the spectrum and be denied then go all the way to the other end of the spectrum for something completely different and be handcuffed to a rule that states because you were turned down for one business you can't have another. Administration is going to bring something to Council. Bannock indicated that he asked that it come before Planning and Zoning first but the request was not taken kindly. Graves indicated the proposal he intends to send to Council is one which would put a moratorium on a substantially similar issue to avoid a situation where you apply for a hotel and get denied then you want a 7-11, that would be different enough to where you can reapply within the moratorium. Bannock stated depending on how Council viewed it, that has a lot to do with it, for instance, as mentioned earlier, the Council determined that they chose not to hear the second version, the version approved tonight, of the Chumley appeal. Council felt they were different enough issues that they chose to turn down the original appeal in consistency with what Planning and Zoning turned down. Bannock stated he didn't think this was such a bad idea as long as it is crystal clear that just because a particular piece of ground and a particular applicant had been denied a Conditional Use Permit, that doesn't eliminate them for the rest of the year. Bannock continued, he and Mr. Smalley would make sure Planning and Zoning is kept posted as to what happens with this issue. There is some work going on in the Airport, both Hertz and Budget Car Rental had leased the vacant spaces adjacent to their existing spaces. b. Borough Planning: Bryson reported a meeting was held on March 23, 1998. The agenda is included in the packet and the following report made: The consent agenda was approved. Planning & Zoning Commission March 25, 1998 Page 24 Item E-1 an ordinance proposed to amend classification of Borough land was approved. This item was carried forward from last year. Item F-1 was a vacation of a turnaround easement and it was approved. Item F-2 - the Borough had received six lots in North Kenai which were being leased and used through the State process, leased by Jess Wade as part of his business. The lots were reclassified as preferred contractors' parcels. The next item, an ordinance proposing and authorizing the negotiated purchase of the six parcels at fair market value, was recommended to be approved. Item F-4, reclassification of a ten acre parcel of Borough land in the Cooper Landing area. Bryson explained, this is the same area where a previous application to reclassify this parcel was turned down at the Borough Planning Commission level. It was then appealed to the Borough Assembly and approved. There is a group in Cooper Landing petitioning to classify the parcel back to preservation as it is a viewing area for goats and sheep. The item has been postponed until May. Items F-5 through F-7 were all recommended for approval. Items G-1, H-1 and H-2 were approved. Item J, Kenai River activities, popularly known as the Funny River Bridge Crossing project, was at the Borough Planning Commission for a coastal zone review comments. The Administration proposed and the Planning Commission concurred that the design request proceed to have a more concrete impact on the effects of the bridge cited at that proposed location. C. Administration: La Shot reported that the Forest Drive meeting with the State will be held on March 26, 1998. This meeting was delayed a few times. There will be a couple more sign variance requests before the Commission at the next meeting. The Beaver Loop business issue will be looked into. Bryson asked if staff made a report on the uniform sign ordinance information that was included in the last meeting packet. Nord clarified the information was provided at her request. Planning & Zoning Commission March 25, 1998 Page 25 Nord asked if the people who applied for a Conditional Use Permit for the Bargain Barn on Beaver Loop had appealed the Commission's decision. Graves replied that as of this time they have not, however, he did discuss the appellant procedure with the applicant. She indicated at that time that she would appeal but nothing has come through yet. 11. PERSONS PRESENT NOT SCHEDULED: Leo Oberts, Chinook Court, Kenai, Alaska attended the meeting to inform the Commission that he is preparing his river front properties for sale. Oberts showed Commissioners photos of the lots that have lost frontage due to boat wakes. Oberts explained that he will be coming before the Commission in the future regarding this issue. 12. INFORMATION ITEMS: - None 13. COMMISSION COMMENTS AND QUESTIONS: Commissioner Nord pointed out the reason she asked staff about the appeal is because she was having some problems with the decision. Not the decision that she said No because she would say No again based on what she knew. After that meeting she re -read the Planning Commission handbook and it says, if only a quorum is present, any one member could prevent matters before the Commission from being adopted. This is because it takes a majority of the full membership, not a majority of the quorum. Councilman Bannock stated there are a few safeguards the City has in place and it requires four positive votes to pass an ordinance, not necessarily a majority of the four, but rather four positive votes. Bannock thought that sets it at ease a little in that if there was only four people who wanted to support something and they were the only four that were there, you had three people that weren't there that wanted to oppose it, your vote would still pass. That's a real important thing to note as we go down a very dangerous path if issues are put off based on attendance. The question is whether or not there is a quorum or whether there is enough members to vote. The key thing here is attendance and Council certainly preaches about attendance. Bannock urged caution in postponing based on attendance. 14. ADJOURNMENT: GOECKE MOVED TO ADJOURN. MEETING ADJOURNED AT 8:40 P.M. Respectfully submitted, r Barbara Roper, Con act Secretary Planning & Zoning Commission March 25, 1998 Page 26 raw CITY OF KENAI PLANNING AND ZONING COMMISSION KENAI CITY COUNCIL CHAMBERS March 25,1998 - 6:00 p.m. WORK SESSION AGENDA 1. DEVELOPMENT REQUIREMENTS TABLE a.. Current Development Requirements Table b. Draft Development Requirements Table CITY OF KENAI PLANNING AND ZONING COMMISSION March 25, 1998 - 7:00 p.m. Chairman: Carl Glick ***WORK SESSION*** Chairman Glick called the work session to order at approximately 6:10 p.m. Members Present: Carl Glick, Phil Bryson, Teresa Werner-Quade, Ron Goecke, Barb Nord Members Absent: Karen Mahurin, Michael Christian Others Present: Administrative Assistant Jan Taylor, City Engineer Jack La Shot, City Attorney Cary Graves, Building Official Bob Springer, Councilperson Linda Swarner, Contract Secretary Barb Roper 1. DEVELOPMENT REQUIREMENTS TABLE a. Current Development Requirements Table b: Draft Development Requirements Table The packet included a copy of the current Development Requirements Table and a draft Development Requirements Table prepared by staff. La Shot reported the draft was hurriedly prepared and staff did not expect any results from this work session. This draft was basically prepared to clear up some ambiguities and fill in the blanks in the current table. La Shot indicated that some of the blanks had been filled in and some of the square footage was changed on the multi -family dwelling section on page 1, however, those changes may or may not be a good idea. La Shot also stated on the second page, which deals with set backs, there was a problem with trying to differentiate the single and two-story structures and those with daylight basements. Bryson stated in going through the Development Requirements Table, which is page 1471 in the Code, there were notations for the side yard setbacks on RS, RS1, RS2, and RU. Administration, in their draft, had essentially taken out the notation and just required a 5 foot side yard setback for any story structure. Bryson believes a building should be held back further if it's significantly higher. Bryson continued, the problem is defining the word two-story but if a definition can be determined for two-story and greater and two-story and less Planning & Zoning Commission March 25, 1998 Page 1 then the side setbacks should be evaluated separately for each side of the lot . If the 15 foot mark is two stories they have to conform to 15 feet; if the 15 foot mark is one story they can conform to the 5' requirement. Bryson indicated that he didn't have a problem with the rest of the chart. Springer stated he requested the 5' setbacks in an effort to make it as simple as possible. The 5 foot setback is required for any size structure. Discussion took place on setbacks and various situations within the City. Springer indicated this solution would eliminate the grandfathered situations. It was noted that regardless of what is said things will not go away, if it says 5 feet, they will be constructed at 4.9 and there will be errors beyond that. Goecke felt the 15 foot setback was a good idea until he considered the daylight basement situation, in that case then each side of the building should have its own setback. Goecke indicated that he can go either way, 5 foot or 15 foot. Nord felt an agreement was needed on the daylight basement interpretation before a decision is made. Nord's interpretation of a daylight basement is not 4 feet above ground, that would be a raised ranch home. Nord thought that considering both sides makes a difficult situation. La Shot asked if it would reasonable to eliminate the daylight basement designation and go with one-story or greater than. Werner-Quade asked why the daylight basement footnote was eliminated from the draft. Although the definition needs to be better clarified at least it was included in the old table. Bryson indicated that he could see a number of reasons why that footnote would cause confusion. If you are on a sloping ground who determines where the original ground is, one side may have full access to grade than the other side. Wemer-Quade felt the footnote or something similar should remain in the table. Goecke thought La Shot's statement would make it fairly simple; if the main floor is at ground level it is a single story; if it's a raised ranch or a daylight basement or whatever then it should be considered more than one story. Goecke agreed with staff that the table needs to be simplified to make it easier on everybody. Goecke suggested that instead of 5 feet make it 10 feet regardless of the number of stories. Swamer indicated that she would like to see it stay at 15 feet in order to avoid going over the property line. Springer indicated that some of the lots in the RS zones are fairly small lots, some are only 80' wide and people attempt to put a 60' wide home on them. Planning & Zoning Commission March 25, 1998 Page 2 After additional discussion on the various size setbacks it was determined that staff would come up with something simple for both sides of a structure. Goecke asked Springer how difficult it would be to establish Bryson's suggestion of each side having its own setback. Springer replied in some cases it would be easy but a complicated design could cause some problems. It was also suggested that staff come up with definitions to clarify one and two story structures. Goecke suggested that staff work to develop a table that is simpler for them to use and if possible avoid footnotes as they can be interpreted differently by individual. Discussion took place on the zones with and without water and sewer and it was noted that before an issue comes before Planning and Zoning staff would have already determined what the DEC standards are. La Shot stated that staff will take the new Lands Use Table and attempt to complete the Development Requirements Table. Work session ended at 6:50 p.m. Respectfully submitted, �6)j -- - o 19, A, . Barbara Roper, ICSntract Secretary LaSh Planning & Zoning Commission March 25, 1998 Page 3 CITY OF KENAI PLANNING AND ZONING COMMISSION AGENDA KENAI CITY COUNCIL CHAMBERS April 8, 1998 - 7:00 p.m. http://www.Kenai.net/city 1. ROLL CALL: 2. APPROVAL OF AGENDA: 3. APPROVAL OF MINUTES: March 25, 1998 4. PERSONS PRESENT SCHEDULED TO BE HEARD: 5. CONSIDERATION OF PLATS: 6. PUBLIC HEARINGS: a. PZ98-11 Variance Permit (Off Premise, Oversize Sign} —Tract A-2, Evergreen Tract A Resubdivision (approximately 12848 Kenai Spur Highway). Application submitted by Jerry Stock, 1614 Fourth Avenue, Kenai, Alaska. b. PZ98-16 Variance Permit (Oversize Sign} —Tract 3-B-2, CIIAP Subdivision No. 5 (10640 Kenai Spur Highway). Application submitted by Restaurants Northwest (Burger King), 3841 West Dimond, Anchorage, Alaska. 7. NEW BUSINESS: a. PZ98-18—Amending KMC 14.20.230 to Require Permits for Home Occupations —Discussion 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. Ordinance No. 1779-98 b. Letter from Pastor Chris Hay dated 3/27/98 c. Memo from City Attorney Graves dated 3/24/98 d. Building Permit/Sign Permit Information e. Findings of Fact — Chumley f. Fair Housing Conference Information 13. COMMISSION COMMENTS & QUESTIONS: 14. ADJOURNMENT: CITY OF KENAI PLANNING AND ZONING COMMISSION April 8, 1998 - 7:00 p.m. Chairman: Carl Glick *** MINUTES *** 1. CALL TO ORDER AND ROLL CALL: Chairman Glick called the meeting to order at 7:00 p.m. Members Present: Carl Glick, Phil Bryson, Ron Goecke, Barb Nord, Karen Mahurin, Michael Christian Members Absent: Teresa Werner-Quade Others Present: Administrative Assistant Marilyn Kebschull, Contract Secretary Barb Roper 2. APPROVAL OF AGENDA: GOECKE MOVED TO APPROVE THE AGENDA ADDING AN INFORMATIONAL ITEM AND ASKED FOR UNANIMOUS CONSENT. MOTION SECONDED BY MAHURIN. AGENDA WAS APPROVED WITH THE ADDITION. 3. APPROVAL OF MINUTES: March 25, 1998 CHRISTIAN MOVED TO APPROVE THE MINUTES OF MARCH 25, 1998. MOTION SECONDED BY GOECKE. Bryson stated the third paragraph on page 18 should read: "Bryson: Point of Order, this is essentially a postponing or tabling motion which is not debatable. MINUTES OF MARCH 25, 1998 WERE APPROVED WITH THE ABOVE NOTED CORRECTION. 4. PERSONS SCHEDULED TO BE HEARD: None 5. CONSIDERATION OF PLATS: - None 6. PUBLIC HEARINGS: a. PZ98-11 Variance Permit (Off Premise, Oversize Sign) — Tract A-2, Evergreen Tract A Resubdivision (approximately 12848 Kenai Spur Highway). Application submitted by Jerry Stock, 1614 Fourth Avenue, Kenai, Alaska. Planning & Zoning Commission April 8, 1998 Page 1 GOECKE MOVED TO APPROVE PZ98-11. MOTION SECONDED BY CHRISTIAN. There were no public comments. Staff had nothing additional but brought attention to the permission letter in the packet and the noted time limit. Mahurin reported she will vote against the variance as she has on several other similar requests. Mahurin pointed out she is getting very frustrated as the Commission is constantly being asked to change the ordinance. Mahurin suggests either the ordinance be changed or the Commission stop granting variances for larger signs. Mahurin continued, in all fairness it's not right to say one is okay and not another, traditionally she will vote no on these requests. Christian asked if the applicant was trying to sell four individual lots in the area. Kebschull confirmed that was correct and the lots are all off the highway. The City owns the land the applicant wants to place the sign on. Christian stated it appears that anyone with property for sale can ask for a variance to place a sign. Christian indicated he will vote against the request. Vote BRYSON Yes WERNER-QUADE Absent GOECKE Yes NORD Yes MAHURIN No CHRISTIAN No GLICK No Motion failed. b. PZ98-15 Variance Permit (Oversize Sign) — Tract 3-B-2, CIIAP Subdivision No. 5 (10640 Kenai Spur Highway). Application submitted by Restaurants Northwest (Burger King), 3841 West Diamond, Anchorage, Alaska. CHRISTIAN MOVED TO APPROVE PZ98-15. MOTION SECONDED BY NORD. Public Hearin¢ Erick Musser, Kenai, Alaska reported he attended the meeting to answer any questions the Commissioners may have. Planning & Zoning Commission April 8, 1998 Page 2 Bryson asked if the sign was already on site. Musser replied it was but it is not erected. Mahurin asked if there was any reason why the sign couldn't be smaller to meet the City code. Musser replied there isn't any reason but they don't have any control over it as the Buger King Corporation sets the sign parameters. Musser indicated they do have some options available to them but if the Commission wishes they can and would be willing to eliminate the "drive-thru" sign which is proposed to go under the Burger King sign. Christian pointed out the Commission is concerned about the sign but agreed there is a very nice building and the style is appreciated. Christian complimented Burger King on the nice facility and making it attractive from both sides. Scott Cunningham, Owner of McDonalds, Kenai, Alaska stated he wasn't trying to get into any kind of fight but he had a question regarding the notice he received which indicated there were special conditions. Cunningham indicated that he was not aware of any special conditions as that particular building is one that is more visible from the Spur Highway. Glick asked Cunningham if the McDonald sign was under a Conditional Use. Cunningham replied he wasn't here when it was erected so he did not know. Kebschull stated she has not seen a Conditional Use for that sign. Glick thought the sign was turned down at one time. Goecke stated they turned down the height of sign. Public hearing closed. Mahurin indicated that she had the same concern as with the previous issue. In this particular case she has a couple of other concerns. Although she appreciates Burger King being there she reminded the Commission that a variance request was turned down for MAPCO right across the street. Mahurin stated she will vote no and it is not to imply that she is not in support of the business, she cannot say yes to one applicant and no to another for the same thing. Glick asked staff if other variances were granted to other competing business such as Arby's or McDonalds. Kebschull replied she was not here when those businesses were built but she noted that the City Engineer made reference to the MAPCO denial. Planning & Zoning Commission April 8, 1998 Page 3 7. Nord suggested the issue be continued to the next meeting to give staff a chance to review past variance requests. Nord pointed out that Musser did offer to remove the drive-thru sign. NORD MOVED TO CONTINUE PZ98-16 TO THE APRIL 22, 1998 MEETING AND ASKED STAFF TO INVESTIGATE FURTHER. MOTION FAILED DUE TO LACK OF SECOND. Vote GOECKE No MAHURIN No BRYSON No GLICK No Motion failed unanimously. NORD No CHRISTIAN No WERNER-QUADE Absent Glick informed Musser that he can appeal the decision to City Council. NEW BUSINESS: a. PZ98-18 - Amending KMC 14.20.230 to Require Permits for Home Occupations — Discussion Nord stated that item (g) Telecommuting, the definition noted in the last sentence is of concern as there are many individuals who work in their own home without being connected to any central office or computer. Nord asked where this would leave the person not connected. Kebschull answered that staff had the same concern as it is not generally known that people operate from their home and it will be almost impossible to enforce. Mahurin asked why there was concern with home occupation permits and if it relates to the hearings held recently. Glick replied, the City Attorney, after reviewing the code, determined that permits for home occupations are not required for the City but people have been asked to come in and get one from the Planning and Zoning Commission. Several home occupation permits have been issued. Bryson indicated that he has a problem with the proposal. If someone just has to review the laws and ordinances to determine whether it's a reasonable use then Administration could do that a lot more efficiently and quicker than Planning and Zoning can. Bryson continued, there should be a record of the application for tax purposes, it should be noted Planning & Zoning Commission April 8, 1998 Page 4 there is a business being run out of a residence, and there has been an approved permit. The Planning and Zoning Commission could be notified by memorandum. Goecke believes the Planning and Zoning Commission should continue to approve the home occupation permits as these requests are publicized and neighbors are notified of the business. If Planning and Zoning doesn't approve the requests the neighbors are not given the public hearing opportunity. Christian agreed with Goecke as letters are not sent out for home occupations so neighbors are not given notification. The agenda is published in the paper so people are made aware of permit requests. Mahurin felt the applicants should go directly to Administration for a permit. Bryson stated that if an application is made and approved by Administration a system could be set up where the item appears as a Consent Agenda and is a part of the Planning and Zoning agenda. A 30- day protest period could be incorporated before actual approval is made. Bryson explained the Kenai Peninsula Borough and the Kenai City Council has a consent agenda section that is addressed in a motion. This ensures that it is public information. Kebschull explained the process used for home occupation permits. When a person calls the City to see if they need a permit, a list of questions are asked to determine the level of activity. Currently these individuals are told that if they satisfy the guidelines of the home occupation section of the Code they do not require a permit. They are also told that it is being reviewed and they may need to come back for a permit. Kebschull noted that if activity is increased or if a neighbor notices it and files a complaint then they would be required to obtain a conditional use permit. Bryson stated he had a problem with pushing this to a conditional use level due to the cost of advertising and the time involved. He would like to see this remain as a walk in, walk out situation and a record be maintained of what is being done. Goecke indicated that he concurred with Bryson that perhaps a Consent Agenda would be sufficient but he is not willing to give up the home occupation approval process at this time. Planning & Zoning Commission April 8, 1998 Page 5 Discussion took place on the consent agenda suggestion and it was determined that staff would come back with another draft for the Commission to review. 8. OLD BUSINESS: - None 9. CODE ENFORCEMENT ITEMS: 10. REPORTS: b. City Council - No report b. Borough Planning: - No meeting held. C. Administration: Kebschull reported the Planning Commissioner Training information was included in the packet again and she needs to know by Friday if anyone wants to attend. A copy of the STIP, Year 2000 information is available if anyone is interested in reviewing it. Kebschull noted that the appeal regarding the Chumley decision will go before Council on April 15. The Fruichante's appeal hearing will also be set. 11. PERSONS PRESENT NOT SCHEDULED: Leo Oberts, Chinook Court, Kenai, Alaska attended the meeting to again inform the Commissioners that he is planning to subdivide his property. Oberts also expressed concern over several issues and thought the rights of property owners should be taken into more consideration. Oberts expressed concern with the road to the Pillars, it is difficult to see oncoming traffic on the Spur Highway in either direction. Mahurin thanked Oberts for attending the meeting and informed him his concerns are shared. The Pillars road is a problem. 12. INFORMATION ITEMS: a. Ordinance No. 1779-98 b. Letter from Pastor Chris Hay dated 3/27/98 C. Memo from City Attorney Graves dated 3/24/98 d. Building Permit / Sign Permit Information Planning & Zoning Commission April 8, 1998 Page 6 e. Findings of Fact - Chumley f. Fair Housing Conference Information 13. COMMISSION COMMENTS AND OUESTIONS: Commissioner Mahurin apologized for not being at the last meeting as she was traveling and her father took ill. He is now doing fine. Mahurin asked about the rationale for the Findings of Fact and why both sides, the prevailing and descending, did not sign the document. Mahurin noted that Werner-Quade did not sign the document. Bryson explained that the Borough requires Findings of Fact on all decisions at the Planning Commission level when that can be the final determination. If the issue wasn't protested then it becomes the record and that's where the Findings of Fact should be. Bryson indicated that he didn't consider this a deviation from normal practice. Mahurin pointed out that she was not inferring it did but she just wanted to know the rationale behind it. Mahurin again expressed concern with the lack of Werner-Quade's signature on the document. Mahurin added, the last Findings of Fact she saw both sides signed the document. Nord thought that both sides signing was normally the case. After a general discussion Kebschull stated she would pass the concern on to the attorney. Commissioner Nord expressed concern with the lack of assistance to Mr. Oberts and thought that perhaps the Commission could have referred him to the Kenai River Center. They may be able to help him with his problems. Commissioner Christian apologized for missing the last two meetings. He was traveling. 14. ADJOURNMENT: MAHURIN MOVED TO ADJOURN. MEETING ADJOURNED AT 8:10 P.M. Respectfully submitted, Barbara Roper, Contract Secretary Planning & Zoning Commission April 8, 1998 Page 7 FEB 07 ' 9 r 13 03PM CI OF KIR + OT, Bb� r,11 CITY OF KENAI MAP 2 7 ' c9d .4 rQ� u TYCELDfn LGO "E., SURE 200 SKA 99611.7794 - - TELEPHONE 8 -283-7 CEI V - FAX 907.2 3.30 a CITY OF K=QI MQR Z l BACKGROMM AND PERSONAL DATA - CANDIDATES FOR TO C(COMMYTTEEB AND COMMISSIONS DATE: Re dent of the C'ty of Kenai�(��r Raw long? 01-1_� %C Residence Address t�"t`z- Mailing Address'-� Telephone No. Business Address EMPLOYER: Telephone No. Job Title \ -- NAME OF SPOUSE: Current membership in organizatiOns: past organizational memberships: COMMITTEES OR COMHISSIQNS IN WHICH YOU ARE 60,r4 nwLe- U-10 rn��- Y�SiG�°es��s. i� � rPhia�Pyi�S WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISSION OR COMMITTEE? 0 r- AGENDA KENAI CITY COUNCIL - REGULAR MEETING APRIL 1, 1998 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. Robin Nyce - KCHS Cross -Country Ski Team and Booster Club/Cross- Country Ski Course. 2. Suzanne Little - Boys & Girls Club/Use of Recreation Center Gymnasium. C. PUBLIC HEARINGS 1. Ordinance No. 1776-98 - Replacing KMC 12.20.010 ("Expectorating on Streets and Sidewalks") With New Wording Described as "Deposit of Refuse." 2. Ordinance No. 1777-98 - Changing the Employee Classification, Supervisory and Professional, List at KMC 23.50.010(a) to Include a Public Works Manager and An Assistant Airport Manager, and Changing the Airport Manager's Range. 3. Ordinance No. 1778-98 - Including the Newly Created Position of Public Works Manager as One of the Positions Exempted From the Fair Labor Standards Management Act. -1- 4. Resolution No. 98-14 - Transferring $2,975 From General Fund Contingency to Purchase Furnishings for the New Animal Control Shelter. 5. Resolution No. 98-15 - Supporting Senate Bill 263, An Act Relating to Secondary Roads, and Senate Bill 264, An Act Relating to Municipal Road Maintenance. 6. Resolution No. 98-16 - Authorizing the Purchase of an Elgin Sweeper With Equipment Replacement Fund Assets. 7. Resolution No. 98-17 - Awarding the Bid for a 1500-Gallon Aircraft Rescue and Firefighting Vehicle to Emergency One, Inc., for a Total Amount of $291,530. 8. Resolution No. 98-18 - Awarding the bid for a 1500-GPM Class A Pumper to United Fire Service, Inc. for a Total Amount of $275,356. 9. Resolution No. 98-19 - Requesting the U.S. Army Corps of Engineers to Immediately Reissue Those Nationwide Permits That Were Excluded From the Kenai River Comprehensive Management Plan Boundaries in SPN 97-02. 10. Resolution No. 98-20 - Transferring $5,500 in the General Fund for Buildings Operating and Repair Supplies. 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. NOWTES 1. *Regular Meeting of March 18, 1998. F. CORRESPONDENCE -2- G. OLD BUSINESS H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. *Ordinance No. 1779-98 - Amending KMC 14.20.150 to Prevent the Same or Substantially Similar Conditional Use Permit Applications From Being Considered by the Planning & Zoning Commission More Than Once in Any Nine -Month Period. 4. Discussion - Lease Requirements for Commuters - Insurance 5. Discussion - Softball Tournaments - Tent Camping 6. Discussion - Scheduling Board of Adjustment Hearing in the Matter of Appeal of Planning & Zoning Commission Action/Conditional Use Permit/ Lots 6 & 7, Papa Joe's Subdivision - Vesta Leigh and Jo -An Buzzell, Appellants. EXECUTIVE SESSION - None Scheduled. I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager J. DISCUSSION 1. Citizens (five minutes) 2. Council K. ADJOURNMENT -3- KENAI CITY COUNCIL - REGULAR MEETING APREL 1, 1998 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http:/ /www.Kenai.net/city Vice Mayor H. Raymond Measles, Presiding ITEM A: CALL TO ORDER Vice Mayor Measles called the meeting to order at approximately 7:00 p.m. in the Council Chambers in the Kenai City Hall Building. A-1. PLEDGE OF ALLEGIANCE Vice Mayor Measles led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Present were: Swarner, Moore, Measles, Bannock, and Bookey. Absent were Williams and Smalley. A-5. AGENDA APPROVAL Vice Mayor Measles requested the following changes to the agenda: ADD AS: B-3, Paul Dale - Kenai Visitors and Cultural Center REMOVE: H-5, Discussion - Softball Tournaments - Tent Camping Measles noted there were no other changes to the agenda and the agenda would stand as approved. A-6. CONSENT AGENDA Vice Mayor Measles requested the following change to the Consent Agenda: CORRECTION: E-1, Minutes of 3/18/98 meeting - At page 17, Item H-8, Schedule Budget Work Sessions, add as second budget work session, April 22, 1998, 7, p.m. at the Senior Center. MOTION: Councilman Bookey MOVED for approval of the consent agenda with the amendment to the March 18 minutes (as stated) and Councilman Bannock SECONDED the motion. There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 2 ITEM B: SCHEDULED PUBLIC COMMENT B-1. Robin Nyce - KCHS Cross -Country Ski Team and Booster Club/Cross- Country Ski Course. Jessie Bannison introduced members of the KCHS Cross -Country Ski Team. Members thanked the City Council and Parks & Recreation Director Bob Frates for supporting the grooming of the cross-country ski trails. It was also mentioned the KCHS hosted the All -Borough Cross -Country Ski Meet and all participants appreciated the trail and its grooming. Stephanie Kind - Introduced herself as the cross-country ski team coach. Kind reiterated the city's efforts were appreciated by the team skiers as well as other skiers from the community. She also mentioned, the school hosted both the Borough meet and the Kenai Classic. She reported, both events were well -received and popular. She added, the cross-country program is growing and they expect more students involved next year. Council were presented with team t-shirts. B-2. Suzanne Little - Boys & Girls Club/Use of Recreation Center Gymnasium. Little referred to the letter included in the packet in which she requested free use of the Recreation Center gymnasium. She explained, the Boys & Girls Club indoor soccer program was very popular and the extra space is needed to hold soccer games on Saturday April 18 and 25 and May 2, and 9. It was noted, the games would be held in the morning when the games would not conflict with other Center users. Little also noted, the city had donated the use of the facility during last season as well. MOTION: Councilman Moore MOVED to approve the use of the facility by the Boys & Girls Club as worked out with Parks & Recreation Director Frates. Councilman Bannock SECONDED the motion. Moore asked Little if the Boys & Girls Club would use the proposed multi -use facility if it had a high ceiling. Little answered yes and added, their program has had a 20% growth each year. They are looking at ways to continue their programs and continue their expansion at the same time. She added, they are always open to options and other possibilities in the community. KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 3 VOTE: There were no objections. SO ORDERED. B-3. Paul Dale - Kenai Visitors & Cultural Center Dale noted, his son is a member of the KCHS cross-country ski team and he, as well as their family also appreciate the city's efforts in grooming the ski trails. Dale explained, he wanted to speak to the council in regard to the controversial letter the KVCC wrote to the Board of Fisheries about salmon allocation. Since that letter, the commercial fish industry and the KVCC have corresponded in response to the letter to the Board of Fisheries. Dale added, he attended the KVCC's last board meeting to convey his industry's concerns regarding that letter. During his presentation, he made three recommendations he believed KVCC could adopt to put the matter to rest. Dale noted his industry's concerns included a difference of opinion as to what extent the KVCC board represents the City of Kenai versus the interests of KVCC, Inc. He has since learned they are not an agency of the city, but contract with the city. He added, since the city aids in the funding of the KVCC and because the building is situated in the middle of Kenai, the public perceives a connection between the city and the facility and its operations. Dale noted, he believed the president of the Board of Fisheries was speaking about Kenai and the KVCC letter when he commented the Board felt they were getting mixed signals from different areas. Dale stated, he felt some distinction should be made between the KVCC and the city, as well as the KVCC needing to exercise some restraint in their comments. As a member of the commercial fishing industry, he stated he felt a distinction between the KVCC and its role in speaking for the city should be formalized so a similar problem doesn't arise. Dale noted another concern of the industry is the matter of the KVCC Board holding closed meetings. Because the facility is a city building, he felt the meetings should be open and the city may want to consider changing the KVCC policy. Dale noted also, he felt the KVCC was a well -managed and run organization, which is situated in a beautiful building. He feels it is a responsibility of the KVCC to represent a broader interest of the city. Councilwoman Swarner asked City Attorney Graves if the KVCC meetings should be open. Graves explained, he had not checked the by-laws of the KVCC, but did review the Open Meetings Act. He noted, because the KVCC contracts with the city, it does KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 4 not make them subject to the Open Meetings Act. Swarner asked Graves to review the organization's bylaws and report back to council during their next meeting. Councilman Moore stated he concurred with Dale's comments and will be making sure they are addressed in the city in dealing with the KVCC. ITEM C: PUBLIC HEARINGS C-1. Ordinance No. 1776-98 -Replacing KMC 12.20.010 ("Expectorating on Streets and Sidewalks") With New Wording Described as "Deposit of Refuse." MOTION: Councilman Bookey MOVED for approval of Ordinance No. 1776-98 and Councilwoman Swarner SECONDED the motion. There were no public comments. Swarner referred to the second page in which the ordinance referred to "offal." Attorney Graves explained, offal refers to fish entrails and wanted to be as broad as possible with the wording in regard to garbage left on the beach. VOTE: Swarner: Yes Moore: Yes Measles: Yes Bannock: Yes Smalley: Absent Williams: Absent Bookey: Yes MOTION PASSED UNANIMOUSLY. C-2. Ordinance No. 1777-98 - Changing the Employee Classification, Supervisory and Professional, List at KMC 23.50.010(a) to Include a Public Works Manager and An Assistant Airport Manager, and Changing the Airport Manager's Range. MOTION: Councilwoman Swarner MOVED for adoption of Ordinance No. 1777-98 and Councilman Bookey SECONDED the motion. There were no public comments. Councilman Bannock asked if the adjusted rate included in the ordinance would ensure the hiring of a new airport manager in the very near future. City Manager Ross answered, upon passage of the ordinance, he KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 5 intends to begin advertising the position again and believes the new rate is competitive. Bannock asked if the pay rate had been higher before, would one of the last applicants have taken the job. Ross answered, yes, however he believed he would have had to negotiate up to a C or D step in the range (which is allowed by code). VOTE: Swarner: Yes Moore: Yes Measles: Yes Bannock: Yes Smalley: Absent Williams: Absent Bookey: Yes MOTION PASSED UNANIMOUSLY. C-3. Ordinance No. 1778-98 - Including the Newly Created Position of Public Works Manager as One of the Positions Exempted From the Fair Labor Standards Management Act. MOTION: Councilman Moore MOVED for the adoption of Ordinance No. 1778-98 and Councilwoman Swarner SECONDED the motion. There were no public or council comments. VOTE: Swarner: Yes Moore: Yes Measles: Yes Bannock: Yes Smalley: Absent Williams: Absent Bookey: Yes MOTION PASSED UNANIMOUSLY. C-4. Resolution No. 98-14 - Transferring $2,975 From General Fund Contingency to Purchase Furnishings for the New Animal Control Shelter. MOTION: Councilman Bookey MOVED for approval of Resolution No. 98-14 and Councilwoman Swarner SECONDED the motion and requested UNANIMOUS CONSENT. There were no public or council comments. KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 6 VOTE: There were no objections to unanimous consent. SO ORDERED. C-5. Resolution No. 98-15 - Supporting Senate Bill 263, An Act Relating to Secondary Roads, and Senate Bill 264, An Act Relating to Municipal Road Maintenance. MOTION: Councilwoman Swarner MOVED for approval of Resolution No. 98-15 and requested UNANIMOUS CONSENT. Councilman Bookey SECONDED the motion. There were no public comments. It was noted, the existing funding level is $750 per mile. VOTE: There were no objections. SO ORDERED. C-6. Resolution No. 98-16 - Authorizing the Purchase of an Elgin Sweeper With Equipment Replacement Fund Assets. MOTION: Councilman Moore MOVED for approval of Resolution No. 98-16 and Councilwoman Swarner SECONDED the motion and requested UNANIMOUS CONSENT. There were no public comments. Ross explained, the Airport Land System currently owns the Elgin Sweeper, however it is primarily a parking lot sweeper and has been used only a small amount of time over the last few years at the airport. If the General Fund purchases the sweeper, it can be used off the airport (but used to clean the airport parking lots as well). VOTE: There were no objections. SO ORDERED. C-7. Resolution No. 98-17 - Awarding the Bid for a 1500-Gallon Aircraft Rescue and Firefighting Vehicle to Emergency One, Inc., for a Total Amount of $291,530. KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 7 MOTION: Councilman Bookey MOVED for approval of Resolution No. 98-17 and Councilwoman SECONDED the motion and requested UNANIMOUS CONSENT. There were no public comments. Bookey questioned what the scheduled delivery date for the vehicle is. Fire Chief Elson answered, 180 days from the contractor's signing of the purchase agreement. VOTE: There were no objections. SO ORDERED. C-8. Resolution No. 98-18 - Awarding the bid for a 1500-GPM Class A Pumper to United Fire Service, Inc. for a Total Amount of $275,356. MOTION: Councilman Moore MOVED for approval of Resolution No. 98-18 and requested UNANIMOUS CONSENT. Councilwoman Swarner SECONDED the motion. There were no public comments. Swarner asked if both pieces of equipment were on the top of the equipment list and included in the budget. Answer was yes. VOTE: There were no objections. SO ORDERED. C-9. Resolution No. 98-19 - Requesting the U.S. Army Corps of Engineers to Immediately Reissue Those Nationwide Permits That Were Excluded From the Kenai River Comprehensive Management Plan Boundaries in SPN 97-02. MOTION: Councilman Bookey MOVED for approval of Resolution No. 98-19 and Councilman Moore SECONDED the motion. There were no public comments. Ross explained approximately two weeks ago, it was learned the nationwide permits (obtained under limited conditions for limited intrusions in wetlands work) had been revoked within the Kenai River Management Plan area. It was done with no public input and caught all the utility companies by surprise (they use this permit for line installations). He noted PTI had brought his KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 8 attention to the matter when they thought they had all the permits needed to place an optic cable across the river flats, and were notified they would be cited because they didn't have the permit. Also, the Kenai River Center was caught by surprise. Ross continued, the Corps of Engineers abolished the permits for this area. The reasoning for the abolishment was not entirely known, however it was thought it was due to all the conditions agencies wanted to place on the permitting system. The abolishment of this permit affects all the utility companies, the city, single residence homeowners and those developing a single -homeowner site. Ross added, without the permitting system, any intrusion into wetlands will require an environmental impact (in some cases), a 60-day notice period and 90-day comment period. Utility work to residences, etc. could be delayed five or six months without the permit with the probability a construction season will be missed. Ross explained, the utility companies are behind the resolution and assisted with some of the language. Immediate relief is needed for this year. Bookey noted this was a very important issue and asked if a copy of the resolution will be forwarded to the congressional delegation, Corps of Engineers, state delegation, etc. Ross answered, yes. Moore suggested a copy also be forwarded to the KRSMA board. Bookey noted, the problem may continue for a year or more and asked what can be done. Ross answered, he believed there would be intervention by the congressional delegation and thinks the Corps will modify its position. He noted, the resolution is requesting re -issuance of the permits and then, if they need to be conditioned, do so after public hearing of the local area of the affected people. He added, he believes there will be some effort to condition the permits before they are reissued and feels that would be the wrong way to approach the problem. Moore asked if there was concern about burials in cemeteries. Ross answered, graves may be opened without the permit. C-10. Resolution No. 98-20 - Transferring $5,500 in the General Fund for Buildings Operating and Repair Supplies. MOTION: Councilman Bannock MOVED for approval of Resolution No. 98-20 and Councilwoman Swarner SECONDED the motion and requested UNANIMOUS CONSENT. There were no public comments. City Engineer La Shot explained, there were no unexpected costs that came up. This portion of the budget was overrun mostly due to KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 9 more supplies purchased because two people were doing maintenance repairs, etc. More maintenance repairs have been done in-house instead of being contracted out. La Shot added, this portion of the budget was increased for next year. VOTE: There were no objections. SO ORDERED. ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Council on Aging Swarner reported the annual meeting was held on Monday at which Sam Huddleston was elected Chair and Betty Nelson was elected Vice -Chair. The council also discussed security concerns at the housing facility. They will be discussing the matter with tenants and then at their next meeting. D-2. Airport Commission Measles reported the minutes of the March 12 meeting were included in the packet. The Commission will meet again on Thursday, April 9. D-3. Harbor Commission Bookey reported the Commission meet again on April 13. He reminded council the Commission was still two members short and if they knew of interested citizens to be placed on the Commission to encourage them to complete an application. D-4. Library Commission Moore reported the next meeting of the Commission is scheduled for April 7. He reminded council the library will be open on Sundays in April, except Easter Sunday. D-5. Parks & Recreation Commission Bannock reported the Commission would meet April 2. He also reported a request had been made by the KCHS After -Graduation Committee to use the Center (free of charge) from 11:00 p.m. to 5:00 a.m. on May 20, 1998. KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 10 MOTION: Councilwoman Swarner MOVED for approval of the KCHS After -Graduation Committee's request and Councilman Bannock SECONDED the motion. There were no objections. SO ORDERED. D-6. Planning & Zoning Commission Councilman Bannock reported he attended the last P&Z Commission meeting for Councilman Smalley. During the meeting, he reported, there were two public hearings, held over from their previous meeting, for sign variance permits. Both were approved. Bannock also reported a conditional use permit application for Hugh & Joe Chumley was approved for a professional building on the same property as was their last application (turned down by P&Z, appealed to council and disapproved) . Bannock noted there had been a motion to table, but did not receive a second. Bannock noted a bed and breakfast permit was transferred as well. Also, a discussion of home occupation permits was discussed and the Commission reviewed a memorandum included in their packets from the city attorney. In the memorandum, the attorney opined the city's code refers to a permit as a verb and does not require any action by council or commission. There was some debate and the Commission asked that a home occupation permit be approved or disapproved by the Commission like a conditional use permit, etc. Reasons for having the Commission approve/disapprove the permits gives knowledge as to what's going on and who's doing what and where, as well as for sales tax purposes. Commissioner Werner- Quade suggested these permits be occupancy based, i.e. the permit would be granted to a person at a location, unlike a conditional use permit which is granted to a location regardless of how may people may be tied to that spot. What the Commission would like to see is a home occupation permit being issued to a person at a location. If the person moves from that location, the permit dissolves. The new occupant of that location would have to reapply for the permit. Also, if a person has a permit for one location and moves, the permit would not necessarily move with the person. Two items for a home occupation permit would have to remain a constant - the person applying for the permit and the location of the permit. D-7. Miscellaneous Commissions and Committees D-7a. Beautification Committee Swarner reported the next meeting of the Committee was scheduled for April 14. KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 11 D-7b. Historic District Board Moore reported the Board would meet next on April 20. Mike Huhndorf, Chair of the Board reported to council the Board had developed a walking tour brochure which will be distributed through the KVCC. He added, the KVCC had included $600 in their budget to fund the printing of a walking tour brochure. Cost estimates from one printing shop in town was $732.49 for 500 brochures, including 12 pages, pictures, folded and stapled; $955.30 for 1,000 brochures; $1,178.14 for 1,500 brochures. Huhndorf requested council to fund the remaining amount over the $600 to be paid by the KVCC or match the $600. It was also noted, the KVCC had already included an advertisement in the Milepost which states a walking tour (with brochure) will be available. Huhndorf invited council to attend the first walking tour to take place on May 9 during Preservation Week. Huhndorf also gave a copy of the proposed walking tour information to the Clerk. During the discussion that followed, it was suggested the 12-page brochure be lessened to a smaller amount of information or a $1.00 charge be made for the brochure (while a shortened information page be distributed for free). There was concern stated that if the 12-page brochure were distributed for free, there wouldn't be enough printed to last the length of the summer. Huhndorf agreed selling the lengthier brochure was a good idea. Bookey stated he would prefer to discuss the matter during a budget work session and consider placing the amounts in the budget for FY98-99. Swarner agreed, but suggested the cost of the 12-page brochure be set at $2.00 or more to cover the overhead as well. Ross noted, funding for most of the commissions and committees is through the Legislative budget. Moore asked if there were funds in the Legislative budget to cover the remaining cost of the budget. Finance Director Semmens reviewed the amounts in the Legislative budget. It was noted also, the cost of the city/chamber brochure was less than appropriated. MOTION: Councilman Moore MOVED to fund the Historic District Board, along with the KVCC for $132.49 to match the $600 for 500 12-page brochures to come from the Legislative Budget. Councilman Bannock SECONDED the motion. Swarner stated she would like to see a written report of how much is left in the Legislative budget before voting and what amount will be charged for the brochure. Ross noted an administrative transfer could be made to cover the $132.49 if necessary. KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 12 Moore stated he wanted to amend his motion to allow for a transfer if necessary. Bannock had no objections. Bookey restated his suggestion the decision be held until the budget work session and would not support the motion at this time. Swarner stated she agreed with Bookey and added, she approved of the concept, but felt more information was needed. Huhndorf asked what they will do for the walking tour as the tours will begin before funds for the new budget will be available. Bookey suggested two programs be produced -- a two or three -fold brochure for no cost and the 12-page brochure at a small cost. MOTION: Councilwoman Swarner MOVED to table the motion. Councilman Moore SECONDED the motion. VOTE: Swarner: Yes Moore: Yes Measles: No Bannock: No Smalley: Absent Williams: Absent Bookey: No MOTION FAILED. Bannock stated he felt the council had an opportunity to spend $134 to see if the walking program will be successful. He added, he felt 500 brochures would be too few. However, $134.00 will support the program and he requested council to do that. If the brochures are all sold, council could review the matter again. VOTE: Swarner: No Moore: Yes Measles: Yes Bannock: Yes Smalley: Absent Williams: Absent Bookey: No MOTION FAILED. D-7c. Challenger Board Bannock reported Challenger held two fund raisers at which they raised $67,000 in cash and in -kind contributions. Also, the Board signed a contract with Challenger of KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 13 Virginia at their last board meeting which commits them to a $50,000 down payment on a $700,000 Challenger pre -fabricated unit. There was some debate as to the specifics of the contract, but it appears they are in count down as there is a time line in the contract for the building of the facility. Bannock also reported there was a brief discussion of the proposal offered by Ross in regard to the Challenger's ownership of the facility and components. He noted the Board felt they were not ready to take a position on the proposal at this time. Bannock asked the matter be included on the April 15 meeting agenda to discuss it further. There were no objections. D-7d. Kenai Visitors & Convention Bureau Board Bookey reported the next board meeting was scheduled for April 15. D-7e. Alaska Municipal League Report - No report. BREAK TAKEN: 8:07 P.M. BACK TO ORDER: 8:20 P.M. ITEM E: MINUTES E-1. Regular Meeting of March 18, 1998. Approved by consent agenda. ITEM F: CORRESPONDENCE - None. ITEM G: OLD BUSINESS - None. ITEM H• H-1. Bills to be Paid, Bills to be Ratified MOTION: Councilman Bookey MOVED for approval of the bills to be paid, bills to be ratified. Councilman Moore SECONDED the motion. There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 14 H-2. Purchase Orders Exceeding $2,500 MOTION: Councilman Bookey MOVED for approval of the purchase orders exceeding $2,500 and Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. H-3. Ordinance No. 1779-98 - Amending KMC 14.20.150 to Prevent the Same or Substantially Similar Conditional Use Permit Applications From Being Considered by the Planning & Zoning Commission More Than Once in Any Nine -Month Period. Introduced by consent agenda. H-4. Discussion - Lease Requirements for Commuters — Insurance Ross explained, the airline commuter leases would be coming up for renewal and it has been learned that the $1 million / seat coverage for commuters is not readily available in Alaska and where available, the price is prohibitive. He noted Anchorage required coverage of $50,000 and Juneau is raising theirs. Ross noted, administration was asking to amend the leases to include per seat coverage as is required by the federal government which is based on a formula on the size of the aircraft ($300,000 per seat). Ross referred to the memorandum included in the packet from Acting Airport Manager Keith Holland which outlines the requirements. He added, administration wants to change from the $1 million/ seat coverage (which some of the airlines cannot meet) to the minimum federal guidelines. Moore asked if Ross meant that if an airline has an accident and it is found to be their fault, the remaining family would only receive $300,000 maximum. Ross answered yes, unless the passenger carries personal flight insurance. He added, if the insurance requirement is not changed, it would put some of the airlines out of business and reiterated, the $1 million coverage is very hard to get in Alaska and neither Juneau or Anchorage require that amount of coverage. Juneau is considering raising their requirement to $500,000. Kenai is the only airport in Alaska requiring $1 million/ seat coverage. Acting Airport Manager Holland noted, there are approximately five carriers in Alaska that carry $1 million/seat and that is for jet service who don't come to Kenai. He added, he believed ERA carries a higher limit because they are tied to Alaska Airlines. Holland added, some of the carriers may not be carrying the $1 million. KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 15 Attorney Graves explained, ERA does meet the present requirement, but smaller carriers cannot do it. He added, he didn't think the city was being put at liability by requiring the federal minimum because it would be complying with federal law. In response to Moore's earlier question, Graves stated if there was an accident, and the amount of coverage is limited to $300,000/seat, an award of $300,000 would be made. However, additional award might be made if the company holds other assets that can be received through judgment. Ross noted, administration is requesting the change be stated as $300,000 per seat or the level required by federal law. MOTION: Councilman Bannock MOVED to change the policy and Councilwoman Swarner SECONDED the motion and requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. H-5. Discussion - Softball Tournaments - Tent Camping Postponed to April 15 meeting. H-6. Discussion - Scheduling Board of Adjustment Hearing in the Matter of Appeal of Planning & Zoning Commission Action/Conditional Use Permit/ Lots 6 & 7, Papa Joe's Subdivision - Vesta Leigh and Jo -An Buzzell, Appellants. Measles noted, the hearing must be set within 30 days of the appeal and the only regular council meeting before the end of the 30-day period is April 15. He asked council if they wanted to set the hearing for the meeting or set a special meeting. MOTION: Councilman Bookey MOVED to set the hearing for 7:00 p.m. on April 15, 1998, immediately prior to the regular council meeting. Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. Measles noted a letter had been placed on the table from Jo An Buzzell and would be included in the appeal board packet for the April 15 meeting. Ms. Buzzell brought an additional letter forward and requested it be included in the packet as well. - None Scheduled. KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 16 ITEM I: ADMINISTRATION REPORTS I-1. Mayor - No report. I-2. City Manager Ross requested, with concurrence of Councilman Bannock, the Challenger issue be placed on the May 6 meeting agenda instead of April 15. There were no objections. I-3. Attorney Attorney Graves reported he would not be attending the May 20 meeting as he would be attending a seminar in San Diego. He will be available by phone if needed. There were no objections from council. I-4. City Clerk Clerk Freas noted she would be in Anchorage on Thursday and Friday, however would be available by phone if necessary. Freas noted a memorandum had been placed on the table informing council they had been invited to attend a short visit with Senator Murkowski on April 8 at the KVCC at 1:30 p.m. Freas referred to the memorandum included in the packet in regard to the annual volunteer reception and asked if council wanted to hold the reception at the KVCC on the April 20 or 21, and if council wanted a list of volunteers be included in an advertisement for the newspaper as has been done in the last few years. Council had no objections to placing the advertisement and decided on April 21 as the date for the reception. I-5. Finance Director Finance Director Semmens reported the draft budgets were ready and available. I-6. Public Works Director Kornelis reported he had good news in regard to the water quality of the city's three well houses. He explained, EPA had been pressuring DEC to determine which wells in Alaska have groundwater under the influence of surface water." Initial items of concern are water color; water having high turbidity; and water fluctuates seasonally. The city's wells have all three. KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 17 Since a positive determination would result in multi -million dollar water treatment plants and additional operations, the city took a proactive position and took its own tests instead of waiting for one and one-half to two years for DEC to do it. Three samples were tested for microscopic particulate analysis. Findings were that the city's water had the lowest factor for which the water can be tested. All three wells were classified as low risk for surface water infiltration. Forest Drive/Redoubt Avenue - Kornelis reported the State held a neighborhood meeting on March 26. DOT engineers from Juneau and Anchorage were available to answer questions and review drawings of the proposed improvements. Kornelis added, there were many comments and a list of items had been developed for DOT to consider. Kornelis noted, he had a copy of the pre -design drawings for council to review, pointing out some of the drawings were hanging on the wall for review as well. Bookey stated he attended the meeting and talked with DOT representatives. He noted, he has major concerns about the development of the road. The present design will lower the level of the road three or four inches and he suggests the level be lowered by 16" which he feels will be safer and more economical, as well as lowering the approaches from side streets. Bookey requested administration to be more involved in the design and believes lowering the level needs some exploration, finding out why the State does not want to lower the road. Bookey stated he is also concerned about the placement of storm drains for this project. He explained, DOT is recommending running storm drains down Second Avenue and off the end of Redoubt. In discussions with DOT and looking at the drawings, DOT indicated they felt there would be no problem in taking the runoff and dropping it into the creek. Bookey told them the creek is fish -bearing and didn't think DEC or Alaska Department of Fish & Game would allow it. Bookey stated, he wanted the city to be very cautious going into this type of situation because maintenance will be the city's responsibility and the city's problem with DEC and EPA as well. Because it will be the city's project in the end, he felt the city should have a lot of input as to how the project should be done. He asked administration be very involved in how the project is done so the city will have no problem with it for the next 15 to 20 years. Vice Mayor Measles noted another issue along Redoubt Avenue, where there is to be a separate sidewalk and bike path, is that DOT does not plan to excavate any clay material from that area. Measles added, if that is done, the paths will soon look like KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 18 the present bike path along Forest Drive. Measles stated, he agrees with Bookey that the storm drain is an issue requiring a lot of caution by the city. I-7. Airport Manager Holland had no report. Swarner stated she received some comments that the plants throughout the airport were not looking very healthy. Holland stated, the contractor usually takes good care of the plants and all look good at this time. ITEM J: DISCUSSION J-1. Citizens - None. J-2. Council Bookey - No report. Swarner - No report. Moore - Asked if there had been an update to when a work session will be held in regard to dip net fishing. Ross answered, the staff report, as to its capabilities, has been completed. He will be meeting with Dave Nelson from Fish & Game in the next two weeks to discuss how to continue and what they will be able to do. Council will be discussing the matter during review of the Parks & Recreation or Police Department budgets and a written report will be forwarded to council before the middle of April. Bannock - Bannock referred to Item H-3, Ordinance 1779-98 and requested a copy of the ordinance be included in the Planning & Zoning Commission's packet as an informational item for their review at their April 8 meeting. Bannock also referred to his comments made at the March 25 Planning & Zoning Commission in regard to the conditional use permit application of Hugh & Joe Chumley. Bannock explained he attended the meeting for Councilman Smalley, but had intended to speak to the Commission in regard to his position he took with the majority in regard to the denial of the Chumley conditional use permit appeal. Bannock noted, it didn't seem to be consistent with his character to take that position, but wanted to point out why he took the position. Bannock stated, when the attorney called him and the vote was, at that time, four to zero against it, there were several long-term, long -ranging effects of that particular appeal that he felt superceded the particular issue at hand. That was exactly why he supported it. As he hears from people and because of the fact he was out of character he felt it needed to addressed. He asked permission from the Commission Chair who granted the KENAI CITY COUNCIL MEETING MINUTES APRIL 1, 1998 PAGE 19 permission which was concurred to by the Commission members that he had their permission to speak to the Commission. ITEM K: ADJOURNMENT The meeting adjourned at approximately 8:44 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk F- z M O Q H z W IL W c P O z W J � U z U z o co 0) T r o v o o o L 0 N Z W O Q Q oC U LU W W O j Q J 2 a' H J_ F— Q O U) H Z) :3 U Z ce W G It O W IL U N _. O O O a-, O V > > > z > a W Z D O W O U W w Q a IL D w Q O p Q W w W C� C U Z_ Z U) a } U uj W U) J Q W a O z w O o w ajr O aI a-7 a m a I_I z 7 E Q H z w O W 2 >z zW 9 0000 CR�o� Lf)LOLr)� 0 0 0 0 Un o 0 0 CV CO 00 1- c0 T CO co 0 OctI 07 1- h Cl) CA CO C ) I,- 0) It T O) T C) 00 O O 0 N cc) CO N T CO et M m st U U W U U) � W co (DCD CD U) U) D (f) U O LL LL W LL U- Z Z O O U Z U Z Z Z = = 2 > 2 > j O 0 O Ix Z Ix Z m z m z � 0 Z) o U-I CITY OF KENO 4 -,5 C9d 44&____ 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-TF94 TELEPHONE 907-283-7535 _ FAX 907-283-3014 'III► 1"2 Memorandum Date: April 9, 1998 To: Richard Ross, City Manager From: Kim Howard, Administrative Assistant RE: Landlord Consent - Wedge Dia-Log, Inc. to Wedge Energy Group, L.L.C. Wedge Dia-Log, Inc. has requested approval of a Landlord Consent to assign their lease for Lot 5, Block 5, General Aviation Apron to Wedge Energy Group, L.L.C. The property is located on Willow Street and is shown on the attached map. The lease between the City and Wedge Dia-log, Inc. states the lessee shall not "assign his lease or any part, nor let, nor sublet, either by grant or implication, the whole part of the premises or any part without written consent of the City." The lessee is current in lease payments and property taxes on this property. The City Attorney has reviewed the document and has no objections. If Council approves the consent the agreement can be signed and recorded. Cc: Bracewell & Patterson, L.L.P. Attachments /kh BRACEWELL & PATTERSON, L.L.P. ?ATTORNEYS AT LAW SOUTH TOWER PENNZOIL PLACE 711 LOUISIANA ST STE 2900 HOUSTON TX 77002-2781 FAX 713 221 1212 713 223 2900 Acting City Manager City of Kenai 210 Fidalgo Avenue Suite 200 Kenai, Alaska 99611-7794 RECEIVED W30S8 CITY OF KENAI March 26, 1998 III CONGRESS AVE STE 2307 AUSTIN TX 78701-4043 512 472 7800 LINCOLN PLAZA 500 N AKARD ST STE 400C DALLAS TX 75201-3387 214 7S8 1000 2000 K STREET NW STE 50> WASHINGTON DC 20006-187;1 202 82B 5800 33 DAVIES ST LONDON WIY IFN ENGLAND Oil 44 171 355 3330 Re: Lease dated May 23, 1967, by and between City of Kenai and Dia- Log Company, as amended by Assignment of and Amendment to Lease (the "Lease") Dear Sirs: This letter is to advise you that Wedge Dia-Log, Inc., successor to The Dia-Log Company, desires to assign its interest in the Lease to one of its affiliates, Wedge Energy Group, L.L.C. As such, we have enclosed a form of Landlord Consent (the "Consent") for your execution. If you have financed the premises or used them as collateral, please obtain your lender's consent to your execution of the Consent. We are enclosing a pre -paid Federal Express envelope for your use in returning the executed Consent. If you should have questions regarding the assignment or the Consent, please contact me direct at 713/221-1413. Very truly yours, Bracewell & Patterson, L.L.P. Therese M. Runnels TMR/mnc Enclosure LANDLORD CONSENT This Landlord Consent ("Consent") is executed as of the day of March, 1998, by City of Kenai ("Landlord"). RECITALS: The Landlord and Wedge Dia-Log, Inc., a Delaware corporation ("Tenant") have entered into a Lease dated May 23, 1967, as amended by Assignment and Amendment to Lease (the lease, extension letter, and any and all amendments and modifications thereto are collectively referred to herein as the "Lease"), covering certain premises known as 135 Willow Street, Kenai, Alaska (the "Premises") described in the Lease and described more fully on Exhibit A attached hereto. The Lease provides that Tenant shall not assign the Lease without written consent of the Landlord. Landlord has been informed that Tenant desires to assign the Lease to one of its affiliates, Wedge Energy Group, L.L.C., a Delaware limited liability company ("Assignee"). Landlord is willing to consent to the assignment of the Lease by Tenant to Assignee. In consideration of the foregoing and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Landlord hereby certifies to Tenant as follows: 1. Status of the Lease. Landlord hereby represents that (i) Landlord is the Landlord under the Lease; (ii) Tenant is the current Tenant under the Lease and except as set forth above, the Lease has not been amended, modified, supplemented or assigned in any manner; (iii) the Lease is in full force and effect; (iv) the monthly rental due under the terms of the Lease and all additional rent and all other amounts payable by Tenant under the terms of the Lease have been paid in full through , 199_; and (v) the Landlord is not in default under the Lease and to the best of Landlord's knowledge, no default by Tenant exists under the lease, nor any state of facts which with the passage of time and/or the giving of notice would constitute a default by Tenant under the Lease, nor has any occurrence or event occurred that may give rise to any claims, defenses or offset for failure to perform by Tenant. 2. Landlord's_ Consent. Landlord hereby consents to Tenant's assignment of the Lease to Assignee. RUNNTNn088343\005060 HOUSTON\827711.01 3. Tenant Obli atg_ ions. Neither this Consent nor anything herein contained shall operate to relieve, release, or discharge Tenant from the obligation to perform all of the terms, conditions, and covenants contained in the Lease, or from any of the liabilities assumed by Tenant under the lease; and Tenant shall remain bound by all of the terms, conditions, and covenants contained in the Lease. 4. Landlord's Address. Landlord's current address for notices and payments under the Lease is as follows: IN WITNESS WHEREOF, Landlord has executed this Consent as of the date first stated above. LANDLORD: CITY OF KENAI By: Name: Title: RUNNTW088343\005060 HOUSTON\827711.01 -2- STATE OF _ PARISH OF This instrument was acknowledged before me on , 19_ by of , on behalf of said City. Notary Public In and For The State of Name: My Commission Expires: RUNNTM\0883431005060 HOUSTON1827711.01 -3- EXHIBIT A Lot 5, Block 5, General Aviation Apron, according to Plat No. 73-68. RUNNTME0883431005060 HOUSTON\827711.01 -4- 'RACT A 123 FLOAT PLANE RD 3, 3-2 CEMETERY WELL , �SATRVE sIrLr 7,7 LL 14 ots4picar- CITY OF KENAI Oil Cap," 4 41444a 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 _ FAX 907-283-3014 K92 MEMORANDUM TO: Mayor and Council Members FROM: Carol L. Freas, City Clerk City of Kenai DATE: April 6, 1998 RE: APPEAL OF PLANNING & ZONING COMMISSION ACTION Denial of Conditional Use Permit/ Lot 8, Block H, Beaver Creek Alaska Subdivision - Tom & Vicki Fruichantie, Appellants Today I received the attached letter of appeal of the Planning & Zoning Commission's actions on their P&Z Resolution No. 98-09. KMC 14.20.290(b)(1), "Appeals - Board of Adjustment" provides, (1) The Board of Adjustment shall set a date for and hold a hearing on all appeals within thirty (30) days of the filing of the appeal. However, should the thirtieth day fall on a weekend or a municipal holiday, the hearing may be scheduled for the next following weekday which is not a municipal holiday under KMC 23.40.020(a)(1)-(10) and (b). Notice of the time and place of such hearing shall be mailed to all parties interested and to all property owners within 300 feet of the property involved at least ten (10) days prior to the hearing. Please set a Board of Adjustment hearing for the above -referenced matter. The hearing date limit would fall to Monday, May 4, 1998 (Saturday, May 1, 1998 is the actual 30`h day). The last regular council meeting of April is the 15'. Certified notices must go to property owners within 300 feet "at least ten (10) days prior to the hearing" which would move a hearing to no sooner than April 27. NOTE: Mr. & Mrs. Fruichantie have agreed to allow the hearing to be held two days later (after the 30-day period) to May 6, 1998 (their letter of approval is attached for your review and consideration). clf 67rf� RECEIVED Lid � r KENAI CITY CLERK! �oro��rfr� Gt� So q6 Beauer- l-aol /load' -- -deg/,Oz0 yea Ole 4& --�q/'�/�i%? 2- o-r> ro-�7 ���- -� 8� din ow-- -- --- 9 Lea-�' 8. - ---------------�~/ 'v� =/--^--+~/�����----'--------------- AICITYCLERK -----''--' re ' C/ v '- '----77 ----~----'----~ ------------� CITY OF KENAI' 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 _ FAX 907-283-3014 brrWrIA rear 1992 MEMORANDUM TO: Mayor and Council Members FROM: Carol L. Freas City Cl rk City of Kenai DATE: April9, 1998 RE: APPEAL OF PLANNING & ZONING COMMISSION ACTION Denial Sign Variance for Oversized Sign,/Tract 3B-2 CHAP No. 5 - Restaurants Northwest (Burger Sing), Appellant Today I received the attached letter of appeal of the Planning & Zoning Commission's actions on their Resolution No. PZ98-16. KMC 14.20.290(b)(1), "Appeals - Board of Adjustment" provides, (1) The Board of Adjustment shall set a date for and hold a hearing on all appeals within thirty (30) days of the filing of the appeal. However, should the thirtieth day fall on a weekend or a municipal holiday, the hearing may be scheduled for the next following weekday which is not a municipal holiday under KMC 23.40.020(a)(1)-(10) and (b). Notice of the time and place of such hearing shall be mailed to all parties interested and to all property owners within 300 feet of the property involved at least ten (10) days prior to the hearing. Please set a Board of Adjustment hearing for the above -referenced matter. The hearing date limit would fall to Monday, May 11, 1998 (Sunday, May 10, 1998 is the actual 30`' day). The only regular council meeting in May that falls within the 30-day period is that of May 6. Certified notices must go to property owners within 300 feet "at least ten (10) days prior to the hearing" which would allow a hearing set no sooner than April 27. clf 04/10/98 FRI 12:03 FAX 19072452344 RNW BURGER KING ALASKA RESTAURANTS NORTHWEST, INC. / A BURGER KING FRANCHISEE Q 001 April 10, 1998 City of Kenai 210 Fidalgo Ave., Suite 200 Kenai, AK 99611-7794 Dear Madam. Clerk: RECEIVED APR 101998 KENAI CITY CLERK RE: PZ98-16 — Variance — Oversize Sign VIA FAX TO (907) 283-3014 Pursuant to the provisions of KMC 14.20290, please accept this letter as our formal appeal of the Planning and Zoning Commission decision to deny our request for a variance permit to erect a slightly oversize sign at our Burger King location on the Kenai Spur Highway. The reason cited by the Planning and Zoning Commission was that until fill thcr guidance was received from the Kenai City Council, no further sign variances would be approved. We respect the Commission's reasoning, however, feel it inappropriate to deny our variance request for the following reasons: Our proposed sign is I0 x 10 square. This size is a nationally recognized size for Burger King signs throughout the United States. �wtaER KING 2. This size sign is the same size as the sign at our Soldotna restaurant as well as our other Alaska restaurants. ?03. Last Fall, we took our landscaping plans to the Planning and Zoning Cormission for review SOM-2Almkm MUM IM. and approval and went above and beyond what was necessary or required as it is our belief that continuity of the surrounding area must be maintained. This particular sign fits into that scheme. Not having the sign in place jeopardizes the profitability of our business as we are at quite a competitive disadvantage as our prime competitor has similar size sign right across the street. It is not our desire at all to erect a sign that would not conform to the surrounding landscape, nor is it our desire to be less than a Solid Corporate Steward of our property in Kenai_ We respectfully request that the Kenai City Council review the action taken by the Planning and Zoning Commission and grant us a variance to erect the proposed sign. If you have any questions, please don't hesitate to contact me. Sincerely, laic L. Musser Director, Planning and Development /em 3841 W. DIMOND BLVD., ANCHORAGE, ALASKA 99515-1212 TELEPHONE. (907) 245-KING FAX. (907) 245-2344 CITY OF KENAI � -- 6 it Od OodpiW 4 4&Vaa - - 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-1794 TELEPHONE 907-283-7535 FAX 907-283-3014 "_ Memorandum Date: March 23, 1998 To: Mayor and Council From: Richard A. Ross, City Manager RE: Softball Tournaments - Tent Camping The Kenai Softball Association has presently scheduled five tournament weekends for the upcoming season. A copy of the schedule is attached. Last year, and I have been advised that for the last several years, Parks and Recreation has accommodated the tournaments by allowing participants and spectators to camp on the grounds adjoining the softball fields. Last year this involved a significant number of tent campers. Under KMC 18.35.010, overnight camping in this area is prohibited. The code provides for exception with the written authorization of the City Manager. It is my understanding that historically these exceptions were given by the City Manager for infrequent use of the FAA grounds. Since the request is for camping use for five scheduled weekends at present, Council should be involved in the consideration of the issue. In discussing this with the Parks and Recreation Director, tent camping by tournament participants and spectators has become more popular. Formalized rules were considered by the Parks and Recreation Commission to address problems and to better control the situation. Problems and complaints associated with last year's tent camping were: Use of alcohol and open containers by overnight campers in an area of day use recreation for families and children. Mayor and Council March 23, 1998 Page 2 2. Vehicles parked on the grass. 3. Burned areas on the grass and dumping of barbecue coals on grass. 4. Use of dumpsters of commercial businesses in area without permission and trash set beside them. 5. Complaints from local residents that facilities were unavailable for their family or organization use. In reviewing this situation, Council should be aware that the August 22- 23rd scheduled tournament is in conflict with the proposed Industry Appreciation Day's use of the facilities. The July 18-19th tournament would coincide with dipnetting and could involve even greater use of the area by tenters, because once we authorize tenting for participants and spectators it essentially opens the area up for all tenters during the authorized period. Prior to sending out rules that further formalize and institutionalize the use of this area for tent camping, the Council needs to determine if that is what they want to do. The City has tent camping facilities less than one mile from the softball fields. Attachment Cc: Richard Hultberg, Parks and Recreation Commission Chairman RAR/ kh . . = - c '. c: o, -ra':es Date: 2/27/98 Time: 10:50:40 AM Page 1 of 1 Wj�k f�o 5 s Kenai Softball Association General Meeting Minutes February 23, 1998 Count. The meeting was called to order by Commissioner Mike Wiles at 7:15 PM at People Notice was given of the following reclassifications that had been done by the State Association. They are as follows: Women's Ed's Repair moved from E to D Men's Elect -serve moved from D to E Co-ed Back Door Lounge moved from E to D Dairy Queen moved from C to B On a state level, all co-ed teams will be moved up one classification regardless of whatever other changes have been made. It was noted that to be a company team, 75% of the roster must be employed by the sponsor. The local tourney schedule was listed next. It is: May 30-31 Umpire Classic Co-ed July 4-5 Firecracker Co-ed July 18-19 Golf Course Men's D August 22-23 Men's D State August 29-30 Co-ed B State Our association is on probation for not turning in proper tournament reports during the 1997 season. Therefore, we have lost our Regional Qualifier as a penalty for this year. Because of this penalization, Mike Wiles has taken it upon himself to be in charge of all tournaments except the Umpire Classic. Contact him for information. Elections were held next. Laura Sherwood was re-elected President. Frank Johnson was elected Treasurer. A board meeting was scheduled for March 9, 1998 and a general meeting for March 23, 1998 ut People Count at 7:00 PM. Respectfully Submitted Sandra Hecht League Secretary April 1, 1998 Mr. Richard A. Ross, City Manager City of Kenai 210 Fidalgo, Suite #200 Kenai, AK 99611 Re: ALPAR Litter Crew Program Dear Mr. Ross; RECEIVr:n P.O. Box 2221 Kenai. Alaska 99611 (907)28-1-2682 (907) 28;-8190 Fax _7111�0100 " The Boys and Girls Club of the Kenai Peninsula will once again be sponsoring the ALPAR Litter Crew Program. This program allows us to hire five to ten 14-16 year old youth to work a roadside clean up crew. Last year in additon to cleaning 200 miles of roadway throughout the peninsula, our crew helped with the cleanup of the Kenai beaches after dipnetting, cleaned up major parks, and cleaned access to points to the river. The crew is supported by grant funds from Alaskans for Litter Prevention and Recycling (ALPAR). ALPAR requests that local areas match their grants to make the cleanup effort more successful. Not only do local matching contributions show local pride, but they also shows a sense of responsibility. To enable this program to begin earlier, continue longer into the summer, and cover more area, we are approaching various organizations for donations. We respectfully ask that you consider a donation to this worthwhile program. We are prepared to hire two litter crews this year (2 adult supervisors and 10 youth crewmembers). We ask that you consider a commitment of $500 dollars for the ALPAR Litter Patrol Crews. We are grateful to the City of Kenai for your long-standing support of this important program which is a positive mechanism for youth employment and teaches young people personal responsibility. We also see the ALPAR crew as a favorable economic development tool since businesses and visitors are more likely to locate in and enjoy a community that cares about its appearance. Your favorable consideration of this request will keep the Central Peninsula area attractive and will enable us to provide a positive opportunity for kids. Thank you again for your commitment to the ALPAR program and to youth on the Peninsula. Please do not hesitate to contact me (907) 283- 2682 if you have any questions about this request. ly, e e Exe ut' Director Q A United Way Agency April 14, 1998 Dear City of Kenai: AFTER GRADUATION COMMITTEE KENAI CENTRAL HIGH SCHOOL 9583 KENAI SPUR HWY. KENAI, AK 99611 RECEIVED APR 14 1998 KENAI CITY CLERK We would like to request the $300.00 that has been allocated in the 1997-98 Legislative Budget for the KCHS After Graduation activities. The activities are scheduled for Wednesday, May 20, 1998 at the Kenai Recreation Center following graduation that evening. We estimate that between 150-200 students will be participating in this drug -free and alcohol -free event. The money will certainly be appreciated for helping to pay the expenses for an event of this magnitude. We are requesting that checks be made payable to: KCHS After Graduation and forwarded to the address listed above, Attn: After Graduation. Thank you so much for your support of our youth. Without your contributions, this memorable event would not be possible. Sincerely, Debbie Allen Committee Member 283-5796 KENAI RIVER FESTIVAL ORGANIZING COMMITTEE .;. PO BOX 2861 SOLDOTNA, ALASKA 99669 (907) 262-9225 February 28, 1998 Dear Friend of the Kenai River, RECEIVE CITY OF KENAI The Kenai River Festival has become a permanent bright splash on the fabric of our summer life. We invite you to join us in supporting this 8th annual family event. The Festival will be held June 13 and 14, 1998. With your help this family celebration of our magnificent river will continue to grow in scope and participation. We need your help to make this year's festival the best family event ever! The festival grew out of our desire to learn more about the river, how we impact it by our human activities, and what we might do to keep our river healthy and productive for generations to come. Previous information booths have beer:. staffed by Fish and Game, State Parks, U.S. Fish and Wildlife Service, The Nature Conservancy of Alaska, Hab-Pro, ReGroup, U.S. Coast Guard Auxiliary, and local Historical Societies. People can listen to live music on center stage, experience live birds, enjoy a hands-on demonstration from the Imaginariuni, enjoy local art, watch the puppet show, meet our local artists, and taste the first sockeye salmon of the season. Suq'ah, the colorful 29 foot salmon opens the festival and remains with us for the entire two day event. There is no entrance fee or charge for any activities. Numerous volunteers offer their time for the weekend, but their labor of love is not quite enough. We still need funds for the professional puppeteers, for the free children's art projects, and for as much advertising as possible. We rely on the financial support of people like you, people who care about the river anc depend on a healthy river for their livelihood. Whatever contribution you can make will be put to good use. We need Majcr Sponsors for several events (list attached), and acknowledge through print advertising all contributors of $100 or more. The local non -profits, the Kenai Watershed Forum and ReGroup, are co -sponsoring this event and your contribution is tax deductible. We look forward to including you as a partner in this effort! Please feel free to call me at 283-8462 if you have any questions. J Sincerely, &ZzzV Mtegn 'Neill Fund Raising Chair for the Kenai River Festival '98 c/o ReGroup P.O. Box 2861 Soldotna, Alaska 99669-2861 / �w 9'1yl alt,,, BE A FRIEND OF THE KENAI RIVER KENAI RIVER FESTIVAL `98 Yes, I want to help preserve the health of our extraordinary river! Here is my tax deductible donation. As a Major Sponsor, my name will be featured at the festival and will appear in all related advertising. MAJOR SPONSORS Imaginarium - Hands on Science ..$1000 River Music / Center Stage ............... $500 Professional Puppet Theater ........... $600 River Information Tent ........................ $200 Salmon Hats for Kids ... $500 Costume Making ........... $200 Activities for Children.. $400 CONTRIBUTORS I am not able to be a Major Sponsor, but I want to contribute to this worthwhile event! Name: Address: Amount of contribution enclosed: Please make checks out to the Kenai Watershed Forum and mail to P.O. Box 2937, Soldotna, AK 99669. I can volunteer my labor! I would like to help with Call me at ......................................... we will return this portion to you, please return the entire page ...................................................... RECEIPT FOR DONATION Thank you for your contribution to the Kenai River Festival `98, an educational and entertaining event dedicated to preserving the health of the Kenai River. Date Signed: Amount Meqan O'Neill, Fund Raisinq Chair Kenai Watershed Forum P.O. Box 2937 Soldotna, AK 99669 501 (C)(3) tax number: 91-1829284 z D LL z D LL D U— z D LL z u ) z Z) LL 2 < LLJ LL >1 C) "a cu < U) U) 0 LAW 4n c MOM o 4-J c/) Lai T— c CL 0 Q. 4D 4D sm UM 4 CU co 0 LO OD co CN U) 42 r- od M U) CD zi (p C') N C/) Ln > 0 M o6 LO 0 LL 0) c J. (n Eli 0 .0 E u) o M Pill 00 cr cu D -,g S 'a CL 0 0 ca o 6 -2 E 2z C=: do E (0, U'-< E d o -C. =L)iZ E CNa > U YaY mP (C) 'a 0 in co:.2 Z vl X . L) . < a. In .2 L'a) Ecz 2 �, -0 T :2 (h c6 co E 'Enn < 0 LZ Co < cm LL 0 0 c c/; E C.> :E Z - u E vi LL 20.2 a 0 0 0 m > r "D 0 -E -0 c' w 0 <0 <Z—<ZVIA CITY OF KENAI it Od 0oC4,j12d(J1q 4irvj," 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-77SA TELEPHONE 907-283-7535 FAX 907-283-3014 by4yyl rFa��uar IIIIII 1902 MEMORANDUM To: Mayor John Williams and City Council Members From: �'�� Cary R. Graves, City Attorney Date: April 10, 1998 RE: KVCC Board Meetings At the last City Council meeting, I was asked to look at the Visitor Center's by-laws and determine whether the Board meetings are required to be public. I have reviewed the by- laws and determined that they do not require the KVCC Board meetings to be public. If you have any further questions, feel free to call or stop by. CRG/sp KENAI CITY COUNCIL MEETING APRIL 15, 1998 INFORMATION ITEMS 4/ 1/98 Kenai City Council Meeting "To Do" List. 2. Kenai Animal Control, 1997 Annual Report. 3. 4/8/98 Public Works Department Project Status Report. 4. 3/98 Kenai Fire Department Consolidated Monthly Report. 5. 4/6/98 KRSMA Advisory Board letter stating their support of the city's request to the Board of Fisheries to prohibit dip net fishing between the Coast Guard marker and the City Dock. 6. 3/ 19/98 Speaker Gail Phillips memorandum and attachment regarding Alyeska Alloys Project in Cook Inlet. 7. 3/31/98 DNR Notice of the Issuance of the Preliminary Finding Under AS 38.05.035(e) Proposed Oil and Gas Lease "Cook Inlet Areawide Oil & Gas Lease Sale (Formerly Sale 85)." 8. Spring Edition 1998, KPTMC News. 9. 3/ 15/98 Kenai Peninsula Borough Economic Development District, Inc., EDD News. 10. 4/98 Greater Soldotna Chmaber of Commerce, Your Chamber Today. KENAI CITY COUNCIL MEETING APRIL 1, 1998 "TO DO" LIST CRG - Review the organization's bylaws and report back to council during their next meeting. RR - Forward a copy of Resolution No. 98-19 to the congressional delegation, Corps of Engineers, state delegation, and the KRSMA Board. Admin - Be very involved in how the Forest Drive/Redoubt Avenue project is done so the city will have no problems with it for the next 15 to 20 years. JL - Include a copy of Ordinance No. 1779-98 in the Planning 8v Zoning Commission's packet as an informational item for their review at their April 8 meeting. KENAI ANIMAL CONTROL 1997 ANNUAL REPORT TOTAL ANIMALS HANDLED: 1600 Intake Impounded 943 Dogs 584 Cats 336 Other 23 Received from Owners 552 Dogs 322 Cats 224 Other 6 DOA 105 Dogs 66 Cats 24 Other 15 Euthanized 1113 Dogs 612 Cats 496 Other 5 Claimed 208 Dogs 184 Cats 21 Other 3 Adopted 168 Dogs 110 Cats 43 Other 15 Wildllfe Released, Etc, 6 Service Requests: 882 Total Calls: 7627 Bite Investigations: 23 Lost(Found Reports: 424 Known Borough Animals: 501 Informational Calls: 5321 Trap Locations: 67 Protect Status Report A/NC/f/ Cfty Ca ton P1 *0t Naf119 UP A JL A KK A KK A JURS A MK A JL A JL A JL A KK F JL A=Active NC=Non-Construction F=Future STIP=State Trans. Imp. KK - Keith Kornelis JL - Jack La Shot RS - Robert Springer MK - Marilyn Kebschull Jet - Jan Taylor Alaska Regional Fire Training Training Building - work continues on interior Facility, ARFF mechanical, electrical, plumbing, sheetrock, etc... Effluent Building - working on inside... PSI Structural Trainer - outside complete, working on inside... Rest of site work shut down for Winter... Vehicles rebid March 25. Animal Control Shelter Building complete... Open house was held on March 7. Fencing, landscaping, paving, & site work remains to be done.. Bluff ASTF Grant Grant was submitted and ASTF has stated that this project may meet their criteria... requesting 50% matching funds.. Challenger Learning Center Funding being organized... Second draft RFP has been submitted to Construction Committee and will be revised... waiting on funding. Comprehensive Plan $60,000 appropriated in Capital Project Fund. Contaminated Soils - Airport Workplan submitted to ADEC. Contaminated Soils - Shop Workplan submitted to ADEC. K.M.A. Taxiway "C" Extension Project down for winter... paving in Spring. North Mission Street Peninsula Construction finished underground this fall. Winter shutdown. Working on electrical submittals. City Maintenance Facility Wm. J. Nelson & Associates has completed the schematic design... John Williams took copies to Juneau. Wednesday, April 08, 1998 Page 1 of 2 Kam city cow F1" Name Status Srr F KK S. Spruce Beach Parking Corps permit process complete... No funding appropriated as yet. Going to request Exxon Valdez Funds. F KK F KK NC JL South Side Kenai River Road For Southside dip netters ... City to request Exxon and Parking Valdez Funds. STP Expansion/Planning Waiting on DEC's planning design grant. Water Quality/Quantity Wellhouse modification and/or SCADA for water Development Program system control... Allen Houtz is sending proposal... Water main loop lines... Replace underground pump house. Additional funding requested from DEC and Legislature for WH4 and other projects. ADA City Building Study Implement changes after 7/1. STIP KK DOT - Bridge Access Pathway STIP KK DOT - Forest Drive STIP KK DOT - Kenai Bridge Access Road STIP KK DOT - Unity Trail Pathway Pathway along Bridge Access Road from K-Beach to Spur 3.3 miles... Design FFY 00 at $250,000... ROW FFY 00 at $100,000... Constr. FFY 01 at $1,400,000. DOT in design stage... Public Meeting was held on 3/26/98... Design FFY 98 at $900,000. ROW FFY 99 at $500,000. Construction FFY 00 at $5, 500, 000. Resurfacing & widening; Spur to K-Beach... Construction FFY 98 at $1,200,000... DOT submitted permit requests. Pathway along Kenai Spur from MP 2.8 to 8.1. Design FFY 00 at $200,000... ROW FFY 00 at $100,000... Const. FFY 01 at $1,700,000. Wednesday, April 08, 1998 Page 2 of 2 KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT DIVISION OF TRAINING MONTH: March 1998 THIS LAST HIS MONTH LAST YEAR THIS YEAR MONT MONT LAST YEAR TO DATE TO DATE Airport Familiarization 4 5.5 38 54 9.5 Aircraft Familiarization 1 0 7 12 1 Fire Fighter Safety 4 2 22.5 24.5 6 Emergency Communications 0 2 5.5 11.5 2 Hose, Nozzle, Turret Operation 8 6 43 49.5 20 Agent Applications 6 2 17 22.5 14 Aircraft Evacuation 0 0 10 10 0 Fire Fighting Operations 4 6 18 28 10 Structural Adaptation 0 0 4 4 0 Cargo Hazards 0 0 4 4 0 Airport Emergency Plan 0 0 1 8 0 Hazardous Materials 0 0 1 2 0 Alerts I, II, III 2 ol 16 22.5 2 Multi - Company Drills 16 0 0 0 16 Formal Schools 0 0 112 112 0 Total Class Hours 0 67.51 97.5 0 Total Field Hours 45 �_O 23.5 1 231.51 267 1 80.5 ITotal GlasSiFleld451 23.51 299 1 364.51 80.5 KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT DIVISION OF TRAINING MONTH: March 1998 THIS LAST HIS MONT ST YEA THIS YEA MONTH MONTH LAST YEAR I TO DATE I TO DATE Anatomy & Patient Assesment 52.5 44 37 94 154 Triage 0 0 0 0 0.5 Chest Injuries 0 0 0 1 0 Shock & I.V. Therapy 36.5 45 23.5 61.5 109.5 Hemorrhage Control 1.5 1 1.5 8 8 Basic Life Support 8.5 14 0 0.5 38 Fractures & Dislocations 5.5 3 6.5 18 21.5 Head & Neck Injuries 4.5 4.5 0 12 19 Abdominal & Genital Systems 3.5 0.5 0 4 5 Card iac/Arrh /Strokes 24.5 5.5 58 88.5 56.5 Respiratory Systems 5.5 13 15 31.5 29.5 Airway Management 23 31 17 42 84.5 Childbirth 3 0 0 1 9 Patient Handling 30 25.5 33.5 93 100.5 Heat & Cold Injuries 0 0 0 0 4.5 Radiation & Electrical Injuries 0 0 0 0 0 Poison & Allergies 5.5 1.5 4 9 10 Pediatrics 8.5 0 5 6.5 9.5 Pharmocology 9.5 14 29 34 29 Advanced Life Support 6 0 40 41 6 Diabetes 6 0 2.5 10 6 Quality Assurance 19 4 10.5 60 38.5 Driving 13 10 15 51.5 43.5 Medical/Legal Terminoligy 0 7 8 31 24 Rules & Responsibilities 0 2 2 13 11 EMS System & Communication 0 6 12.5 39.5 21 Mast Pants 0 0 0 0 0 Alcohol & Drug Abuse 4 0 5 8 6 Behavioral Emergencies 9.5 2 7.5 10 12 Infectous Disease Control 13.5 15.5 13.5 58 50 Total Class Hours 102 65 137.5 203.5 228 Total Field Hours 191 184 209 623 678.5 T TAL CLAS /FIELD 2931 249 1 346.5 1 826.5 1 906.5 KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT DIVISION OF TRAINING MON f K March 1998 THIS I LAST rHIS MONTH LAST YEARI THIS YEAR MONTFqMONTFj LAST YEAR I TO DATE I TO DATE Physical Fitness 109 96 61.5 184.5 288 Area Familiarization 24 26 33.5 108.5 67.5 Fire Fighter Safety 5 14 6.5 15.5 28.5 Officer Training 81.5 7 44.5 102 115 Apparatus 105 98 166 525 322.5 Operating Apparatus 53 52 113 322 173.5 Portable Fire Extinguishers 0 1.5 10.5 19.5 2 Forcible Entry 9 11 0 3.5 21 Ropes & Knots 1 9 3 49 15 Ladders 0 12.5 2 34.5 19.5 Hose Maintenance 12.5 12.5 26.5 58 53.5 Hose Las 9.5 19 11.5 39.5 41 Salvage & Overhaul 10 9 0 7 40 Firestreams 3 13.5 18.5 24.5 27.5 Hydraulics 2 9.5 3 16.5 19 Water Su I 's 6.5 26.5 10.5 28.5 45 Ventilation 6 22 0 5 36 Breathing Apparatus 5.5 9 10 34.5 21 Rescue Operations 10 21 10 21.5 33.5 Fire Prevention/Arson 14 44 11 24.5 75 Pre - Fire Planning 22 5 0 6 27 Sprinkler Systems 0 0 8 10 8 Fire Tactics & Strategy 17 19 1 6.5 50 Hazardous Materials 8 4 4 21 20 Confined Space Entry 4 7 0 0 11 Multi - Company Drills 1 20 0 30 21 Formal Schools 35 0 0 6 43 Live Fire Operations 5.5 1 201 16 1 38.5 49 Total Class Hours 1 1371 401 27 1 167 225.5 Total Field Hours 1 4221 5481 543.5 15761 1447.5 6591 5881 570.51 1743 1673 KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT BUREAU OF FIRE PREVENTION Month.. March '1998 THIS LAST HIS MONT LAST YEAR THIS YEAR I MONTHIMONTHILASTYEARI TO DATE TO DATE Prevention Activities Insp. Pending Letters 2 0 13 13 2 Inspections 2 3 14 16 6 Re -Inspections 6 0 3 3 6 Violations Noted 0 5 1 2 8 Notice of Violations Issued 0 1 0 0 2 Violations Corrected 9 5 5 6 14 Extensions Granted 0 0 0 0 0 Extensions Denied 0 0 0 0 0 Fire Drills Supervised 1 0 0 0 1 Fire Prevention Classes 5 6 5 14 20 Station Tours 4 2 1 9 10 Total Class Audience 50 45 8 156 210 Total Tour Audience 46 15 2 117 98 Burning Permits Issued 12 10 15 29 28 Land Clearing Permits 0 0 0 0 0 Court Actions Instituted 0 0 0 0 0 Arrest Resulted From 0 0 0 0 0 Convictions 0 0 0 0 0 Complaints Recieved 0 3 1 4 3 Complaints Acted On 0 3 1 4 3 Fire Watches Ordered 0 0 0 0 0 Accidental Fires Invest. 3 0 2 7 5 Suspicious Fires Invest. 1 0 0 0 2 Total Investigations 4 0 2 7 7 Plan Reviews Conducted 0 1 0 0 2 ureau s man H01.117S Total Man Hrs. Inspections 8 4 11 16 14 Total Man Hrs. Public Ed. 38 40 12 39 104 Total Man Hrs. Investi atio 4 1 2 12 15 Man Hrs. Plan Reviews 0 1 0 0 3 KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT OCCUPANCY TYPE Month: March 1998 THIS YEAR TO DATE LAST YEAR TO DATE INSP. I FIRES 1 $ LOSS INSP. I FIRES 1 $ LOSS Local Government State Government 0 0 $0.00 0 0 $0.00 Federal Government 0 0 $0.00 0 0 $0.00 Schools 2 0 $0.00 0 0 $0.00 Pre -Schools 1 0 $0.00 1 0 $0.00 Churchs 0 0 $0.00 1 0 $0.00 Amusement/Recreation Hotels/Motels Lodging 0 0 $0.00 0 0 $0.00 Apartments/Multi 0 1 $25.00 0 1 $0.00 Dwellings 0 1 $20,000.00 0 1 $1,000.00 Stores/Dwellings 1 0 1 0 0.00 0 1 0 $0.00 Four Plex's 0 0 $0.00 0 0 $0.00 Mobile omes IVILIKUANTILL Office Building Small Retail Stores 0 0 $0.00 4 0 $0.00 Restaurant/Bars 1 0 $0.00 0 0 0.00 Large Single Mercantile 0 0 $0.00 3 0 $0.00 Storage Warehouses 0 0 0.00 01 0 0.00 Malls 0 0 $0.00 0 0 $0.00 70-dges Wood Working Metal Fabrication 0 0 $0.00 0 0 $0.00 Misc. Manufacture 0 0 $0.00 0 0 $0.00 Lumber Yards 0 0 $0.00 0 0 $0.00 Filling Stations 0 1 0 0.00 0 0 $0.00 Repair Garages 01 0 $0.00 0 0 $0.00 Aircraft Hangers Chemical Works Petroleium Plants 0 0 $0.00 0 0 $0.00 Wharf Properties 0 0 0.00 0 0 0.00 Fish Processing 0 0To- .00 0 0 $0.00 Refineries I 0 1 0 $0.00 0 0 0.00 Misc. Structures 1 0 1 0 0.00 1 0 0 $0.00 61 2 20,025.00 1 16T 5 1,500.00 KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT CALLS BY DAY OF WEEK Month: March 1998 SUN. 11 MON. 11 TUES. WED. 11 THURS. FRI.11 SAT. TOTAL 7T 16 10 4 2 7 8 54 CALLS BY TIME OF DAY Month: March 1998 0000 0100 11 0200 0300 11 0400 0500 0600 0700 0 1 1 1 1 1 2 1 3 1 1 1 0 0800 IF-0900 1000IF 1100 11 1200 11 1300 11 1400 11 1500 3 1 1 5 1 1 3 4 2 4 1600 F-1700 1800 1900 2000 2100 2200 2300 F— 5 3 1 3 3 4 2 1 TOTAL CALLS 54 KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT CAUSES OF FIRES Month: March 1998 THIS LAST YEAR THIS YEAR MONTH TO DATE TO DATE NUM. I EST. LOSS NUM. I EST. LOSS In Buildings & Mobile Homes Chimneys, Soot, Flues 0 0 $0.00 1 $20,000.00 Sparks 0 0 $0.00 0 $0.00 Defective Heaters 0 0 $0.00 0 $0.00 Combustibles Near Heaters 0 0 $0.00 0 $0.00 Open Lights, Flames 0 0 $0.00 0 $0.00 Hot Ashes 0 0 $0.00 0 $0.00 Oil burners/Furnaces 0 0 $0.00 0 $0.00 Careless Smoking 0 1 $0.00 0 $0.00 Children With Matches 0 0 $0.00 0 $0.00 Careless Use Of Matches 0 0 $0.00 0 $0.00 Defective Electrical Wiring 0 2 $1,500.00 0 $0.00 Appliances & Motors/Elec. 0 0 $0.00 0 $0.00 Flammable liquids 0 0 $0.00 0 $0.00 Cooking Appliances 1 2 $0.00 1 $25.00 Rekindle 0 0 $0.00 0 $0.00 Spontaneous Ignition 0 0 $0.00 0 $0.00 Fireworks 0 0 $0.00 0 $0.00 Tools (Cutting, Welding) 0 0 $0.00 0 $0.00 Incendiary 0 0 $0.00 0 $0.00 Misc. Known Causes 0 0 $0.00 0 $0.00 Suspicious 0 0 $0.00 0 $0.00 Unknown 01 0 $0.00 0 $0.00 Total Building Fires 1 11 51 $1,500.00 1 2 1 $20,025.00 1 KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT CLASSIFICATION OF ALARMS Month: March 1998 THIS LAST THIS MON. LAST YEARITO HIS YEAR MONTH MONTH LAST YEA TO DATE DATE FIRES Air ort 0 0 0 0 0 Structural 1 0 1 5 2 Out Buildings 0 0 0 0 1 Brush or Grass 1 0 0 0 1 Forest 0 0 0 0 0 Dum sters 0 0 0 1 0 Vehicles 1 1 2 3 4 Hazardous Materials 4 0 1 2 10 Alarm Malfunction 3 1 1 4 5 Good Intent 1 1 3 9 6 Rescue Asst. 0 1 1 9 6 Mutual/Auto Aid 3 21 2 1 10 Miscellaneous 0 0 1 1 0 TOTAL FIRE ALARMS EMERGENCY MEDICAL Medical 37 37 37 113 129 Rescue 0 0 3 3 0 Routine Transport 3 7 4 9 13 Good Intent 0 0 0 0 0 Mutual Aid 0 0 0 01 0 � ray r:� �r:� w�;�►�� �.�� ������ ��'� ��Li! DOLLAR LOSS --- Buildin s 25 To 0 1,500 $20,025 Mobile Home $0 $0 $0 $0 $0 Vehicle $1,000 $1,500 $400 $900 $3,700 Motor Vessel $0 $0 $0 $0 $0 III 1;_1 *Ad ggjmL' M 3 Nkli Loss Of Life In Fire 01 01 01 01 0 Injuries In Fires 01 01 01 01 0 KENAI RIVER Special Management Area "Working together... for the river" April 6, 1998 Mr. Rick Ross, City Manager City of Kenai 210 Fidalgo St. Kenai, AK 99611 Dear Mr. Ross: aDdalloQV o &M RECEIVED E9-CMOF9KENAI We The Kenai River Special Management Area Advisory Board met on March 27 and discussed the City of Kenai's proposal to the Board of Fish which would prohibit dip net fishing between the Coast Guard marker and the City Dock. We understand the concern expressed by the City about the inappropriate access to this section of river during the frenzy of the dip net fishery. Activities which cause unacceptable bank destruction or trespass on private property are not consistent with the responsible angling that we encourage and support. Your proposal suggests a reasonable approach to solving a specific problem. Our Board voted to support your efforts to recommend the closure of the inappropriate section of river while allowing reasonable access to the remainder of the dip net fishery. We look forward to working with you in a cooperative fashion as you continue to address social or recreational issues and user conflicts within the lower 4 miles of the Kenai River. Sincerely, Ben Ellis KRSMA Advisory Board President Kenai Area Office, Box 1247, Soldotna, AK 99669, Soldotna 262-5581 Kenai Peninsuia Borough, Box 850, Soldotna, AK 99669, Soldotna 262.4441 p Alaska Division of Parks and Outdoor Recreation, Department of Natural Resources, in cooperation with the Kenai Peninsula Borough. Alaska State Legislature Official Business Fax: (907)465-3472 DATE: TO: Speaker of the House of Representatives March 19, 1998 Senator Jahn Torgerson Senator Jerry Ward Representative Gary Davis Representative Mark Hodgins Mayor Mike Navarre Mayor John Williams Mayor Ken Lancaster State Capitol Juneau, AK 99901-1 l8 (907)465-3720 (907) 465-2689 RECEiVED MAR 2 6 21'o KENAI CITY CLERK FROM: SPEAKER GAIL PHILLIPS RE: Alyeska Alloys Project in Cook Inlet In reponse to a request for an update on the Alyeska Alloys Project across the Inlet, I just received the enclosed from Don Evans. Does anyone have any information on the California group? I'll keep you posted as we get further information in my office. GP:jmj Enc. Fe3C Alyeska Holdings, LLC. Donald D. Evans Managing Director Via Facsimile Tuesday, March 17, 1998 To: Ms. Gail Phillips Speaker of the House of Representatives State Capitol Juneau, AK 99801-1182 Subj: Status of the Alyeska Alloys Project We have been inordinately delayed in our efforts to establish this Project by our. inability ` to' : secrire . funding - notwithstanding the agreement by AIDEA to finance the all-important marine facility at Tyonek. Just recently, however, we have been told by a California group that they will provide the necessary capital and, altho49 h these funds are not yet in -hand, we are proceeding on the assumption they will be realized soon. This will permit the development planning to get underway by the engineering/procurement/construction contractors with the objective of completing preparation of the plan within- sixmolon_ihs, of its initiation. Concurrently, the many other prerequisites will bo met including building permits, site leases, supply contracts, shipping arrangements, off -take contracts, site preparation and environmental permits - all of which have been the subjects of advance planning and the gaining of concurrences from a multiplicity, of sources. We believe construction and commissioning ;will require two years. (Rome. I'm frequently reminded, wasn't built in a, day either!) E We appreciate your continuing interest and that of the many others who have expressed similar thoughts and also aided our efforts. With best regards, xe: Robert L. Braddock - Project Director 18013 East Ohb Avenue Unk 203 Aurora, Colorado 80017.347? - USA +. Phone (303) 337 0033 - FAX (303) 327 2244 TOTAL P.01 STATE OF ALASKA DEPARTMENT OF NATURAL RESOURCES Division of Oil and Gas TONY KNOWLES, GOVI —4 3601 C STREET, SUITE 1380 ANCHORAGE, ALASKA 99503-594E' PHONE: (907) 269-8800 March 31, 1998 Phone: 269-8805 ryl /jv NOTICE RECEIVED cave OF THE ISSUANCE OF THE � �PRELIMINARY FINDING UNDER AS 38.05.035(e) PROPOSED OIL AND GAS LEAILAM "Cook Inlet Areawide Oil & Gas Lease Sale (iformerl K 0E AI ( yRKS DEPART" The Department of Natural Resources, Division of Oil and Gas (DO&G), gives formal notice under AS 38.05.945(a)(3)(A) of the issuance of the preliminary best interest finding under AS 38.05.035(e)(5)(A) concerning the sale of oil and gas leases in proposed Competitive Cook Inlet Areawide Oil & Gas Lease Sale. Before this sale can take place, the director of DO&G is required to make a final written finding that the sale is in the best interests of the state. To facilitate this, DO&G has collected public and agency comments, socio-economic and environmental information in order to consider the potential effects of proposed Cook Inlet Areawide Oil & Gas Lease Sale. This information was then used to prepare this written preliminary finding. In this preliminary finding the director establishes the scope of the administrative review for the proposed sale; considers and discusses certain important facts and issues determined to be material as required by AS 38.05.035(e)(1) and (g); and sets out the law, regulations and applicable policies upon which the director bases his final determination. The director also includes certain proposed mitigation measures considered necessary to minimize the anticipated adverse impacts of the proposed sale. Accompanying this preliminary finding is DO&G's analysis of the sale's consistency with the local district and Alaska Coastal Management Programs (RCMP) under AS 46.40. PUBLIC COMMENT During the next 90 days, DO&G invites the public to comment on any aspect of the sale including the sale's preliminary best interest finding, the ACMP consistency analysis, and any proposed term or condition. Comments on the ACMP Consistency Analysis should either be submitted separately or be grouped under a different heading than the comments on the preliminary best interest finding. Comments should be mailed to the Division of Oil and Gas, 3601 'C' Street, Suite 1380, Anchorage, Alaska 99503-5948, Attention: James Hansen, Chief Petroleum Geophysicist. DO&G must receive comments no later than 5.00 p.m. June 29. 1998 to be considered in the final best interest finding and the ACMP consistency determination for this sale. Interested individuals may obtain copies of the preliminary finding and DO&G's ACMP consistency analysis from DNR's Public Information Office, in Suite 200 of the Frontier Building, 3601 "C" Street, Anchorage, Alaska. Copies are also available for public review at the following locations: the public libraries in Palmer, Wasilla, Kenai, Ninilchik, Homer, Soldotna, Anchor Point and Seldovia, the Loussac Public Library in Anchorage, the Matanuska-Susitna Borough (MSB) Planning Department offices in Palmer, the Kenai Peninsula Borough (KPB) Planning Department offices in Soldotna, and the Municipal Clerk's office of the Municipality of _. �Anchora+ge (MO_ Ate^ SALE'ARE"A DESCRIPTION Proposed Cool' Inlet Areawide Oil & Gas Lease Sale covers an area of approximately 4.2 million acres, and is located .entirely within the Kenai Peninsula Borough, the Matanuska-Susitna Borough and the. Municipality of Anchorage. The proposed sale area contains all unleased, state owned lands in the Gook Inlet area. For the purposes of areawide oil and gas leasing, the Cook Inlet Sale area is defined as those lands bounded between the communities of Houston in the North, and Homer in the South, the Chugach and Kenai Mountains in the East and the Aleutian Range in the West. Tracts are located on the Kenai Peninsula, within the Municipality of Anchorage, Matanuska-Susitna River Valleys, on the western flank of Aleutian Range, and the tide and submerged lands within the Cook Inlet. The proposed sale area is divided into 815 tracts ranging in gross area from 640 to 5,760 acres. The exact amount of the net leaseable acreage in each tract will not be determined until after the bids are received. At that time DO&G will complete a comprehensive evaluation of the lands within the tracts that received bids to determine which lands are available for lease. Acreage not owned by the state, already subject to an oil and gas lease, or clouded by title claims will be excluded from the tract area and only those lands free and unencumbered will be included in any lease issued on these tracts. Activities resulting from this sale may affect the communities of Anchorage, Kenai, Palmer, Wasilla, Houston, Hope, Nikiski, Soldotna, Sterling, Ninilchik, Kasilof, Homer, Clam Gulch, Nikolaevsk, and Anchor Point as well as the native villages of Knik, Tyonek and Salamatof . MAPS DO&G has prepared numerous detailed maps to assist the public in determining the location and status of lands within the sale area. The first map is a preliminary Regional Tract Map depicting the location of each tract within the sale area in relation to a variety of general land ownership and land use categories. The map does not reflect any changes to oil and gas lease holdings that may have occurred since December 1997. Also accompanying this map is a Regional Index Map depicting each township within and bordering the sale area. Potential bidders and interested individuals may obtain copies of these maps in the following manners: For a printed version: Contact: Bill Garoutte Dept. of Natural Resources DO&G; 3601 C Street; Anchorage, AK. 99503, Phone: 269-8808, email at w1g(d)dnr.state.us.ak There is no charge i:or a printed version of these maps. For a CD-ROM version in PDF format: Contact: State of Alaska Support Services Land Record Information Section 3601 C Street, Suite 916 Anchorage, AK 99503-5936 Phone Number: 206-269-8833 Fax Number: 907-563-1497, email at gispubac@dnr.state.us.ak The CD version will contain the preliminary Regional Tract Map, the Regional Index Map and the Cook Inlet Atlas described below. The cost for each CD version of the tract Map is $50.00, plus $5.50 for the CD and $2.00 for postage. Please make checks payable to: Department of Revenue, State of Alaska. DO&G will include a free copy of Adobe Reader v3.01 for PC's and Adobe Reader v3.01 for MAC's, on the CD to assist in the viewing of the PDF (plot file) format. DO&G has also prepared an atlas of 382 individual maps covering the entire sale area throughout the Cook Inlet, Kenai Peninsula, and Matanuska and Susitna Valleys. Each map is at a scale of 1:63,360, and represents one township. Interested individuals may locate individual townships within the sale area using the Index Map mentioned above. The maps depict subsurface ownership -- federal, state, Native, University of Alaska and Mental Health Trust. They also show state wildlife refuges (SWR), state game refuges (SGR), critical habitat areas (CHA), multiple use areas (state parks, recreation areas and special management areas), oil and gas leases (current to December 1997), private surface ownership parcel boundaries, roads and railways. Areas with no -surface -entry provisions and areas within the Municipality of Anchorage, which, by zoning, prohibit drilling activity, are also shown. Not shown are the 500-foot no -surface - entry setbacks from major fish -bearing streams, and the %-mile setbacks from major rivers. Copies of this atlas may be viewed at the following locations: Division of Oil and Gas; 3601 C St., Suite 1380; Anchorage DNR Public Information Center; 3601 C St., Suite 200; Anchorage Kenai Peninsula Borough Planning Dept.; 144 N Binkley; Soldotna Matanuska-Susitna Borough Planning Dept.; 350 E. Dahlia Ave.; Palmer Anchorage City Hall — Municipal Clerk's Office Homer City Hall — City Clerk's Office Colored copies of individual township maps may be requested directly from TimeFrame Inc; 300 W. 36`h Ave.; Anchorage, AK. 99503. ATTN: Mike Bennett. Phone: 562-3822. There is a walk-in charge of $2.24 per map. Copies ordered through the mail will cost $2.49 per map, plus postage. When ordering, you must specify the township and range of the particular map(s) requested. PUBLIC MEETINGS DO&G will be holding a series of public meetings for the Cook Inlet Areawide Oil & Gas Lease Sale. All meetings will begin at 7:00 p.m. at the following locations and dates: April 27, 1998 - Central Peninsula Sports Center Kalifonski Beach Road Soldotna, Alaska April 28, 1998 - Homer Elks Club Homer, Alaska April 29, 1998 - Matanuska-Susitna Borough Assembly Chambers 350 Dahlia Ave. Palmer, Alaska April 30, 1998 - Stellar Secondary School 2508 Blueberry Street Anchorage, Alaska FINAL BEST INTEREST FINDING DO&G anticipates making the final finding available to the public on or about January 12, 1999. Under AS 38.05.035(i) only those persons whom the final written finding affects, and who have meaningfully participated in the best interest finding process, through written comment or oral testimony presented at a public hearing(s), are eligible to file an administrative appeal or request for reconsideration of the final decision by the commissioner.. Further, under AS 38.05.035(1) only those persons who have exhausted their administrative rights by requesting a reconsideration have standing to appeal the best interest finding to the Superior Court. ACMP PROCESS DO&G will issue a proposed ACMP consistency determination after the close of the comment period. Under AS 46.40.096(e)(1), the right to petition the Coastal Policy Council for a review of a proposed consistency determination is limited to the applicant, or an affected coastal resource district, a state agency, or a citizen of an affected coastal resource district, but only if the party submitted comments regarding the MSB, KPB, MOA Coastal Policy plans during the comment period ending June 29, 1998. A resource agency or affected coastal resource district can only petition after an elevation of issues under 6AAC 50.0700). The final ACMP consistency determination will be made available concurrently with the final best interest finding on or about January 12, 1999. If a decision is made that the proposed sale best serves the interests of the state, an "Instructions to Bidders" packet will be made available on or about January 12, 1999. If a decision is made to hold the sale, DO&G has tentatively scheduled Cook Inlet Areawide Oil & Gas Lease Sale to occur in the Wilda Marston Theater in the Loussac public library, 3600 Denali Street, in Anchorage, on February 24, 1999, in accordance with AS 38.05.180. The State of Alaska, DNR DO&G complies with Title II of the Americans with Disabilities Act 1990. This publication will be made available in alternative communication formats upon request. Please contact Bill Garoutte at (907)269-8808 to make any necessary arrangements. &W—CAA -A Kenneth A. Boyd Director Cook Inlet Areawide1998-945a3A Preliminary Tract Map No.1 of 4 MW VAA HE / m 9pL1 r-V o UUU UPRIU901 ..�iioupi�p8IM p ip;? MAW; O�iy�®i uuuu oiupppppp� zuuuuu EI AUnuo Igo 1 u anou� an M'm sit 4v vAlpRFd [OW im �ri u, AUquuukm u C� mini UUMU N1 L i�%L' Uti P'i �uuu Juuuuk".-u1, ME Im mut,13MEM UUtju U a U 9 9 C L AM Fjuu I Lov u nklu uAl- .IZUUUUUU JUN m Unuff" uu IEEE _UF JUN nuvu mt1k,X71; oil 7,- 16,911 10 NZ 71 U, I A 1-3 _E MUM Tract Map No. 3 of 4 i 341 EllMCI: Emu r,�Ennui[ It ME r � Mum 0 IFmood-BEENE Nunn NIL EF _ v - BBB 0 State of Alaska Deportment of Natural Resources 1**1 . of4N and,Cwu Cook Inlet Areawide Lease Sale Preliminary Tract Map No. 4 of 4 WIG On mmow"'IM"I"t ��� • � 1 I 1 1 1 �r E E 1646 E >ft r V �'+•a► = t�v�. CMIQ c �FA - OCCV Blow C� _1C Blow=== _Cad' ` N M wavuln"WO EJid moo ;CoQ0:. FUR:. -- I� elm MERIEWIftrs, Imm ►�. M. WFE 151ww to FTT Abas Eq wklks ti Il�use� Scale 1:700.W0 orla MM 111 MON AOP M coon. 1927 NOM Arms= Datum. Clods IM a Oodd with a central .Ok lm of -151• W orlp This is Not An Ofllcial Trod Map. For lnf m*ional Pt DYedor, DM" of 01 and Gn KatrwthA. Boyd Data: James l kw Date: rw Mrs? of 50', rlorthenl penyMl of 86', and el7WINr1 peralMl d 5S. only. State Acreage Currently Leased State Acreage (As of December 11ST) 1998 BOARD OF DIRECTORS Phil Morris President Homer Ferry Terminal Kathy Tarr Vice -President Kenai Visitors & Convention Bureau Dee Dee Alletson Secretary/Treasurer Major Marine Tours Rick Swenson Past President Homer Chamber of Commerce Kelly Lee Accommodations & Tours Alaska Style .Angie Colon Alaska SeaLife Center Chris Degemes Alaska State Parks Jim Stodgsdill Fish Happens/Kenai River Guide Service Bob Favretto Kenai Chrysler Center Jeff Johnson Kenai Fjords Tours, Ltd. Don Mack Moose Hill B&B Randy Becker Renown Charters Maggie Kelly BOARD MEETING Mav 13. 1998 2:00 p.m. — Kenai _NEWS Spring Edition 199.8 IMPORTANT 1999 TRAVEL PLANNER INFORMATION! ► I.! I. It's that time of year again! The KPTMC springs into summer with the sales campaign for the 1999 Kenai Peninsula Travel Planner. • The Travel Planner is a tool to encourage visitors to choose the Kenai Peninsula Borough as their rear - round Alaska visitor destination. • This year the KPTMC anticipates producing 100.000 1999 Kenai Peninsula Travel Planners whict will be distributed to highly targeted markets. • The 1999 Travel Planner is an important marketing tool for your business and with the successful distribution of the 1998 planner, we anticipate it will bring solid results. • It is the goal of the KPTMC to reach the best markets specifically interested in visiting the Kenai Peninsula on their independent or packaged vacation. • Any Kenai Peninsula business that has a full membership with the KPTMC and who produces prolucts or services promoting the Kenai Peninsula can advertise in the Travel Planner. • As a KPTMC member, you benefit by receiving a complimentary narrative in the 1999 Travel Planner. Members may purchase display advertisements or additional narratives at nominal costs. • Dollars raised go towards the production and distribution of the travel planner and are an intricate part of our program's success. We look forward to working with you in making the Kenai Peninsula the best visitor destination choice in Alaska! If you have any questions about advertising in the Kenai Peninsula Travel Planner, give us a call at (907)283-3850! Membership Benefit of the Year! With the overwhelming success of the Kenai Peninsula Familv Adventure Auo- Lion, which showcases the Kenai Peninsula as a favorite vacation destination for Alaskans, we are doing it again! The exciting news is that we are bringing the si- lent auction to the floor of the Sullivan Arena during the largest gathering of Alas- kan outdoor sport enthusiasts ... the Great Alaska Sportsman Show. We would like to extend a big thank you to members who donated a product or service for the 3rd Annual Kenai Peninsula Family Adventure Auction. With an anticipated 22,000 visitors to the Great Alaska Sportsman Show, we anticipate this event being a huge success as well as an incredible opportunity to expose businesses. The KPTMC would like to extend an invitation for you and your family to par- ticipare in our four day Silent Auction, on April 2-5. Each day will showcase dif- ferent items, so make plans to stop by and bid on your favorite Kenai Peninsula Adventure! This years event will take place in Anchorage on the floor of the SLIM - van Arena during the Great Alaska Sportsman Show! We look forward to seeing YOU there. If VOL[ have any questions, please give us a call! Join the KPTMC at the Fairbanks Sports, Boating, and Recreation Shore! The KPTMC will be going to Fairbanks from April 17-19, to attend the Fairbanks Sports, Boating, and Recreation Show. This tradeshow is a chance for us to showcase the Kenai Peninsula as a destination fr r Fairbanks residents. If you are interested in volunteering at this s iow, please give Rachelle a call at 283-3850 V) 61 U W Working together to make a difference! — By Stefanie Gorder Ever stop to wonder about how many dollars it would take to be invested by individual businesses to accomplish what your regional or state cooperative marketing program does for the Kenai Peninsula? By pooling resources, we have gained substantial ground and are being recognized nationally for our programs. Together with community and member support. general visitor inquiries have increased, our advertising purchases have grown and our overall program has been strengthened by your input. As members of this council, you have a responsibility to ensure our foundation maintains a balance to carry us forward into the millennium. Your board of directors is committed to providing stronger benefits and program results to your business. They are dedicated to the community and business segment they represent and volunteer counties:; hours for the good of destination marketing. The board wants your input on maintaining the focus for the Kenai Peninsula and encourages participation. We also continually ask the Borough and our legislatures to support tourism. As an industry. we must mako our voice heard. I request members to write and forward a letter of support for KPTMC to use for public outreach programs. In addition, we are seeking members who wish to provide testimonials concerning our cooperative marketing program and their affect on small businesses. We must work together to generically market the peninsula to continue making an impact in the national market. Here are some questions you may consider answering in your letter: What is the value of a regional cooperative marketing program? (we have been established since 1991) What does the KPTMC do to help your business? (discuss programs which bring success) What do tourism dollars mean to your business (discuss income, employees, year-round benefits) I thank you in advance for helping strengthen our community outreach and encourage you to call me today i` you need assistance with your letters or contacting your legislator. HAPPY SPRING! TRAVEL PLANNER FAST FACTS The 1998 Kenai Peninsula Travel Planner has been in the marketplace for five months and the fast facts indicate more than 42,000 have been delivered to potential visitors so far! - Total Mailed (as of 3/9 ) 42,835 KPTMC 1998 Travel Planer Distribution Direct Mail 55,000 Tok Distribution 20,000 Anchorage Door to Door Drop 5,000 Anchorage RV Dealers 5,000 G.A.5.5 - Anchorage 5,000 Miscellaneous 5,000 Trade Shows - Outside 3,000 Outdoor Show -Fairbanks 2,000 1998 MEMBERSHIP DIRECTORY You should have received the membership directory in your mail this month. Distributed across the Kenai Peninsula, this directory is used as a handy com- munication tool for the entire membership and VIPs. This exclusive KPTMC member publication has been sup- ported by the KPTMC membership and our advertisers We would like to thank the following advertisers: Que- becor Printing, Renown Charters, Edward Jones & In- vestments, Glacier Brewhouse, Mangy Moose, Roe's Charter Service, MACtel, Ship Creek Hotel, Pier One Theatre, Inc., Law Office of Gilman & Oberg, Road Ruri- j ner's B&B, Mackey Lake Company, Major Marine Tours, Charley Charters, G. F. Sherman Signs, Best Western Hotel Seward, Busi- ness Basic Plus & Allevents, Anchorage Daily News, Yute Air Alaska, First National Bank of Anchorage, and Internet Travel Guides/Reid Communi- cations. To order additional copies for just $5 each, Did You Know ... The 1998 Kenai Peninsula Travel Planner is recognized as the finest throughout the state by industry leaders. cro :J :f J By Popular Demand ... . The KPTMG Fundraising L-ommittee presents this GLACIER BREWHOUSE Tour the Brewery with Sean Wendling, Master Brewer, for a Day! 4 Don't miss this wonderful opportunity. You and a guest will join Sean Wendling, Master Brewer, for the day at the Glacier Brewhouse Brewery. Tour the Brewhouse and join Sean for lunch! Take home a Glacier Brewhouse "Growler" with you. Next time you're in Anchorage enjoy fresh Alaskan wood -grilled seafood, rotisserie grilled meats, wood fired pizzas, and hand crafted beer at the Glacier Brewhouse. Located at 737 West 5th Avenue, Suite 110. Glacier Bnewhouse's Beer was voted Best of Show at the Great Alaska Beer Festival! To place your bid, please complete the bottom portion of this form and mail or fax it to the KPTMC office!!!! All bids must be received no later than 5:00 pm on April 24, 1998. Member Name Company Cb Phone Contact Method of Payment Bid Amount $ Items must be paid in full prior to releasing documents. Fax Back to the KPTMC, 283-2838! Internet Marketing Programs This year we are offering two brand new programs to enhance your marketing efforts! The first Internet Marketing Packages will offer direct exposure for your business through the Kenai Penin- sula web site. Place your narrative or link your site to the KPTMC web site, and see your business take an- other step forward. The second program is the Inter- net Service Card which will showcase your e-mail or web site address on a specially designed postcard lo- cated in the center of the 1999 Travel Planner! Po- tential visitors need only to pull this out to begin re- searching their Alaska travel plans! CONGRATS! On February 19, 1998 the KPTMC received this letter in the mail from a individual who re- ceived the 1998 Travel Planner. She says the following: "Just a note to say, of all the thousands of bro- chures I've seen in my life, your brochure or the Kenai Peninsula is far superior to anything I've ever seen! Congratulations to the person or persons re- sponsible for this outstanding advertising. Now I must come to the Kenai! Brochure is informative and so easy to read. It is beautiful.) I'll keep it for- ever!' -Renton, WA l� P This is crazy.... the SUMMER ON SALE? It's a WHALE of a deal. Expecting visiting family and friends anytime soon? For a limited time, KPTMC members can pre -purchase up to five tickets at a special S35 per ticket rate on any of three different Kenai Fjords cruises. Graciously donated by Kenai Fjords Tours, Major Marine Tours and Renown Charters and Tours to offer as a special Member Service for 1998. Sail into summer early as tickets are available on a first -come, first served basis until sold out. Xenai Fjords Tours (907) 276-6249 This four hour Resurrection Bay cruise, offers an evening cruise with dinner on Fox Island. Watch for wildlife and admire the spectacular scenery. Stop for a relaxing grilled salmon dinner on Fox Island at the exclusive, Kenai Fjords Wilderness Lodge. This wilderness destination is a magical mix of sculpted cliffs and pebbled beaches. Cruises are fully narrated. For comfort, custom vessels have walk around viewing decks and inside seating for great views! Valid during the summer of 1998 for the S:30 PM dinner cruise only. Major -Marine fours (907) 274-7-300 This cruise travels 55 miles and explores the wildlife contained in Resurrection Bay. To enhance wildlife viewing, the boat pulls close to massive bird rookeries and sea lion colonies and stop when whales or sea ot- ters are seen along the jour- ney. The cruise is narrated by a National Park Ranger, who provides inside informa- tion on the history of the area, wildlife and glaciers. Modern vessels feature heated cabins, full -service bar, clean restrooms and friendly crew! Valid June 13-August 16, 1998 for the 6:00 PM Resur- rection Bay cruise. R,enolvil /iarters -And ]ours (907) 21-2.1961 Daily cruises feature 50 miles of Resurrection Bay aboard the new M/V View- Finder.See %vhales. otters, sea lions, eagles & puffins, while viewing the beauty of the Bay. Listen & learn as a professional crew provide narration of the points of interest on this 2 1.'2 hour cruise. In the winter months, enjoy a true adventure with snow-capped mountains and wildlife. Relax in a fully heated cabin or feel the breeze outside with plenty of viewing space on this 76 passenger vessel! Valid 1998 season. Specify Spring/Summer (April -Aug) or Fall/Winter (Sept -Dec). I TICKET REQUEST I Maximum of five tickets per member Please send certificates: for (#) tickets. Please send certificates for (#) tickets MAJOR MARINE TOURS MEMBER COST ----------------------------- -------- Member Business # of tickets Please send certificates: for (#) tickets. Spring/Summer Fall/Winter RENOWN CHARTERS X $ 35 = $ -------- IEl my credit card $ E3 VISA 13 Mastercard 0 Exp. Date Card Number Cardholder's Signature Name as it appears on card (print) Dollars raised support the Kenai Peninsula Check Enclosed $ _ cooperative marketing efforts. No refunds. P P P Fax Back to the KPTMC — 283-2838! KPTMC Attends 5th Annual Ecotourism Conference On February 4-6, the Alaska Wilderness Recreation & Tourism Association organized another successful Ecotourism Conference! The conference brought together tourism industry businesses who have an interest in ecotourism. Some great information came out of the presentations and discussions. A case study was done by the 5onaran Institute in 1997 that distinguishes a few characteristics for some successful communities: 1) Create widely shared community vision, 2) Identify the community assets, 3) Build local policies around community special assets; 4) Go be- yond regulation, 5) Team up with public land managers, 6) Recognize the critical role of local non -governmental organizations; 7) En- courage "hometown heroes". If you would like to obtain a copy of the characteristics of successful communities, please give Rachelle a call at 283-3850. � hr F D u G rt� T 0 N I\ L N S s KPTMC Attends the Governors Conference on Cultural T )urism The Governor's Conference c.1 Cultural) Tourism, January 29-30, was an opportunity for arts and cultural communities to participate in discussions with s `ate tour- ism directors, convention and v sitors bu- reaus, tour operators, travel and ;ommunity destination organizations. The objective of the conference was to explore new and expanded cultural tourism offerings, share expectations, and develop mutual understandings. The conference did just that. There were several guest spe ikers that presented important information to indi- viduals from both tourism and arts and cul- ture. This was information that both groups needed to understand in order to come together. Out of the discussions, we learned the three most important items that make cultural tourism work: 1) authencity; 2) accuracy; 3) integrity. Businesses must have all three items in order to succeed with cultural tourism. If you are interested in finding out more information on cultural tourism, please contact Rachelle at 283-3850. Spotlight - K& H Graphics The Kellar Peitinsuill Tourism Al arkering Council is pleased to announce the selection tit a desigtt rrHAxx you L linri tirrour 1999 Travei Planner. K&H Graphics, owned bs KPT,11 C member Kevitr Hall, is a grmving .An( horage hared ad, crti.sinq and public ieianon.s business. In 1993. Kesirt moved to the Kenai-5oldotna urea and took rite position cis Creative Directorat the biksen Group. It it as here brat the beginning o1 his relationship started it ith the K'PTA1 C, .4 iterde- signinq the KPT.11 C logo, lie it on to work closely with the KPTMC through its eat -is sears. The 'Thank yoLt 1994 Tiavei Planner it an aided to the Enksen Group, therefore givinq Kevin lirsi hand e.sperience iri it orktnq it lilt oar travel planner. Ship Creek In 1994. Kevin started his uu it graphic design htisine.ss located in -A lit K&H Graphics. and �QtQ� continued to derelop a close relationship ivith the Kenai Peninsula. Caltivatinq clients throughout the peninsula front the Horoulih ,,overnnient, to chamber at commerce groups and convention and sisiror Jor being a bureaus to individual business on tiers. A long with these clients, he also hT I?Ni( sponsor donated little and talents to other organisations .such as the Kenai River Festival and the �Vorth Pacific Volcano Learninq Center. during the Working in tire graphic design Geld since 1984. Kevin has worked on mane projects encompassinq Governor's the si.-,e and coni pie.rity of the 1999 Time! Planner. From rite 110 page maga,-.ine .style Fur piosee Herne - Conference on Nis Hook lot. Iseska Pipeline iseri it(% [lie 1994 Trawl Planner..4laska People Maga:ine to rile 1998 Juneau CVH Vacation Guide. He lius shown au till der'srandinq of the tourism marker and what it takes ('uUura 76urtsiW to complete Avis ape of piou'rr. Hill irut ,inn (lit urds lot.Im rapim desi;rr irork. Kesirt is looking lot- v, and to rite Challen;cs ana re,l ,ntis tliat the 1999 KPI V C Travel Planner presents, A N North Pacific Volcano Learning Center Update Volcanic activity has been relatively quiet recently in the area. but the political activity surrounding the building of the North Pacific Volcano Learning Center has been anything but quiet. Ordinance 98-02 was introduced at the second assembly meeting in Januarv. The Ordinance would allow the Borough administra- tion to purchase the selected site for the Volcano Learning Center using funds from the Land Trust and lease the site back to the Volcano Centers Board. This is somewhat unusual for the Borough. Although they have frequently conveyed land to other public and non-profit entities, the use of the land trust funds for purchase is much less common. hi 1997. the Assembly adopted an ordinance supporting economic development activities in the unincorporated areas. Since the North Pacific Volcano Center Project is one of the first major projects to test this commitment, and since the practice of using the land trust in this manner is unusual. the idea has taken on a controversial air. On February 3rd, the Assembly met in Ninilchik and held a public hearing on Ordinance 98-02. Testimony was overwhelm- ingly positive, however many concerns were expressed by assem- bly members who had received many phone calls from people t`l _- -is '. :- s 4 "1, -V _VM affmr .4m 31r }r ftY an I &Am& 1160 rA Interested in obtaining qualified leads of individuals spe- cifically planning to visit the Kenai Peninsula this year? Would you like to target visitors who have indicated a spe- cial travel interest such as fishing, accommodations, boat tours, dining, trip planning, etc.? If you answered yes to either of these questions.... this program is for YOU! The KPTMC currently has a program in which all direct inquiries received by our office are databased and broken down into categories that coincide with the travel planner. This information includes special interest, anticipated travel date and phone numbers (if given). These leads are generated on labels and come with a report that de- tails all of the pertinent information. This is made avail- able exclusively to KPTMC members. The KPTMC Label Program is a membership benefit that will enhance your current marketing efforts. The cost of this program is $10/one hundred labels. who had concerns about the project. Those concerns ranee from "who will mana_e the estuary'" to "why did the land cost $450.000?" Phil Morris, from the Kenai Peninsula Tourism Marke_ina Council, testified at the Assembly meeting on February I"th. in Soldotna. He did a great job in reminding the people oa the Assembly and in the audience that the important focus is on the overall project and its positive value to the Peninsula in Economic Development and tourism. The assembly adopted a substitute ordinance for 98-02 at the February 17th meeting. The ordinance requests the ac - ministration to get an appraisal of the property and to investi- gate the various means (if any) in which they may assist A ith the site acquisition. The mayor will report back to the assem- bly on or before April 21 st with his findings. The NPVLC Board is hopeful that this additional time can be used for a less political and more analytical approach to the process of deciding if a public/private partnership can mo e this project forward. Judy Salo. Program Director uir� Collaboration & Partnership Tourism development in Alaska has been p E a topic at a number of statewide and regional conferences and seminars held in the last few months Two important concepts for development, "collaboration" and "partnership" for tourism businesses, has been a focus. The Rural Tourism Center believes that for any business, working with others is an essential component of success. Working together strengthens resources, ideas and relationships. For rural businesses, sharing re- sources and expenses through partnerships broadens their spectrum of exposure. It allows for diversificatior and lessens the burden on resources. In other words, it lets businesses do more with less. One example is for a bed & breakfast, a local air carrier and a local tour guide to create a joint venture by work ng together. Together the three can provide and promote a whole experience in their community. A visitor would f ave a package available with transportation, a place to stay and something to do without having to find the three components on their own. The three businesses coulc combine resources to promote the package. Call Teresa today at 283-3850 to place your order! — Rural Tourism Center Alaska Windsone Lodges - Sharlene I3ere has joined Alaska Windson¢ Lodges is general manager for rile Dentlt Windsone Lodge. Alaska Windsone Lodees also announces the inrroduc- rion of its Park Connection mini -coach tour. The new• i oach >emce will operate daily heeinnine, tins stunner bet-,een Se- ward, Anchorage, and Denali Park. For more intorntation call '-45.0?00. Pratt MU>ettm - The Board of Directors of the Homer Sociery of Natural i lisrory has named Michael I iawfield to be the new, director of rite Sociery and rile Pratt Museum. SoutliCentrai Air - On Nov. '_ 1, 1991 the FAA presented SourhCenrrai Air with rite Diamond Cerriticare of Excellence Award. The FAA recoeni:es aviation employers who rake a proacrive role in rile rraintne of their recltnical work lone. \1,trlow's on rile Kenai - Do you eniov warcltine birds and uildlilc.' Would coil cniov ineerine others who share vour in- terest in the em ironntent suui wdtl[ite.' We sire looking for the possibiliR of starting an Audubon Sociery Chapter liere on the peninsula. 11 you are interested please contact Ken Marlow at 007) 62.5218. The West Side Development Task Force is invirine inter- ested folks doing business or living in the studv area of Re- doubt and Tradine Bays on the west side of the hook Inlet to a nieeting on April loth. If you need intonnation, con- tact Stetanie ar KPT\IC. Phil Morris, KPTMC President, has been selected as the representative trom South Central Alaska to be active with rite Spruce Bark Beetle Task Force. Please forward all concerns that you would like to be addressed to the KPTMC. WE NEED YOUR INPUT'. The Alaska Visitors ,-Vsociatton is seekine small businesses to march with then to Juneau to address tourism tundina for Alaska. The AVA Legislative Fk-In is scheduled [or March i l & April 1. 1'roerant details are available by rap- ine AVA at 561-573 3 or KPTMC. Don't Miss Alaska SeaLife Center Grand Opening! The Alaska SeaLife Center is opening in May 1998 just in time for the busy tourist season. The Center's facility is Alaska's largest tourism infrastructure. The focus of the SeaLife Center is to form a bridge between on -going research and rehabilitation efforts with visitor education to foster stewardship of the ocean environment. The following events are taking place for the Grand Opening of the SeaLife Center. • April 25th is Seward Celebration Day. In recognition of the early and on -going support from the Seward community, this event will allow the residents of Seward, Moose Pass and Cooper Landing to be the first official visitors to the SeaLife Center. • May I st is the Board of Governors Dinner. A formal dinner and dance event for the Center's major contributors sponsored by the Board of Governors. • May 2nd is the Ribbon Cutting Celebration. This day begins with a two hour tour of Resurrection Bay for selected guests on boats provided by Kenai Fjords Tours. A program begins at 1:00 p.m which includes speakers, recognition of dignitar- ies, entertainment by the Air Force Band and the official ribbon cutting ceremony and dedication. Entertainment from over 50 groups or individuals will be provided throughout the day. The Center will be open until 9:30 p.m. to accommodate the anticipated 5,000 guests. From 6:00 p.m. - 10:00 p.m., a street dance will be held. • May 3rd is the full day of operations for the general public. Good Luck! Three Considerations ® Seven Stages to Visiting for Visitor Travel Nasva 1. No Awareness 1. Time ' Z. Awareness4Destination 0 �. 3. positive Awareness MarKetin9 2. Money 4_ Active Interest 3. Interest 5. Research (o. Plan Visit \ Private ® 1. Visit / Sector KPTMC Calendar of Events April 2-5 Great Alaska Sportsman Show April 17-19 Fairbanks Outdoor Shaw April 27-30 KPTMC will be coming to your community with C#te ABC's of KPTMC May 13 KPTMC Board Meeting May 29 Display Ad Renewal Deadline May 31 Free Narrative Deadline KPTMC NEWS Kenai Peninsula Tourism Marketing Council, Inc. 150 North Willow, Suite 42 Kenai, AK 99611 Phone: 283-3850 Fax: 283-2838 Membere-mail: kptmc@alaska.net "J K P T M C M E M B E R U P D A T E S Carol Freas City of Kenai 210 Fida190 Ave., Ste. 200 Kenai, AK 99611 Welcome New Members Flying Bear Charters, B&B & Cabins Bruce & Betty Randall (907)567-3.356 (member since March 1998) Glacier Brew House Dee Dee Alletson (907)274-2739 (member since December 1997) Law Office of Gilman & Oberg David Oberg (907)283-2600 (member since November 1997) Premier Alaska Tours, Inc. Peter Grunwaldt (907) 338-8875 (member since February 1998) Member Changes Corporate Express Alaska (800# change) (800)770-5100 GCI Communication Corporation (address change) P.O. Box 437 Kasilof. AK 99610 Riddle's Guide Service & Lodging (name change) Riddle's Fishing Lodge Seldovia Chamber of Commerce (fax change) (907)234-8444 Bulk Rate US Postage PAID Permit # 4 Kenai, AK 99611 Please remember, if you have any changes within your business, let u,, know! We will up- date our computer system as well cs mention it in the newsletter! We take input on the "KPTMC NEWS" Editors Stefanie Gorder Teresa Freeman -Gamble Rachelle Hardesty KPTMC STAFF Stefanie Gorder Teresa Freeman -Gamble Rachelle Hardestv Executive Director Executive Assistant Member Services Manager 121D Kenai Peninsula Borough Economic Development District, Inc. March 15, 1998 EDD Board: of Directors Debra Horne Piesident Economic development is a term James A. Elson often used, but infrequently ex - Vice President plained. In its simplicity, economic Jack Brown development is a comprehensive Secretary strategy to ensure the long term economic health of a region. The Mary Tougas end is the creation of high -value, Treasurer high -wage jobs and a happy mar - Jim, Chambers riage of industry and community. The means to this end are economic Patrick S.-Cowan diversification, infrastructure devel- Steve Horn opment, and small business devel- Sharon.lsaak opment. Message From The CEO Economic diversification provides a Jeff Murphy critical advantage to any community. Pat Norman When one sector of the economy Bill Popp falters, it does not pull the entire Robert Satin economy into a tailspin. We've seen - this too many times in many Luke Welles resource -based economies. Diver - JOIN Williams sification requires regions to plan City of Seldovia during the good times, so the bad v,,.,„, times don't hurt quiite as much. EDD Staff Tess Whalen CEO Jennifer Beckmann Office Manager Lovelyn Bremond Info. Specialist Becky Hultberg Project Manager Craig Layman Economist Jenifer Lockwood Program Manager Infrastructure development also re- quires planning. Future develop- ment and growth will only occur if businesses have adequate infras- tructure. This entails not only roads, ports, and airports, but skilled work- ers, quality schools, and state-of- the-art telecommunications. Finally, small business development works from within, cultivating the talent and ingenuity of the people who live here, work here, and want to grow here. We must encourage our entrepreneurs to think glob- ally while planning locally. EDD is committed to leading the Borough toward prosperity in the 21 st century by focussing on small business development, in- frastructure, and economic diver- sification. Attracting and develop- ing business and industry that complement the Kenai Peninsula Borough will ensure the long-term health of our economy and our communities. Tess Whalen, CEO Staff Changes At EDD Economist, Craig Layman Craig Layman joins the Kenai Peninsula Borough Economic De- velopment District, Inc (EDD) as the Economist. He graduated from North Carolina State Univer- sity in 1985 with a degree in economics and business manage- ment. After working as a U.S. Customs Agent, Craig returned to school to receive his Masters of Science in Resource Economics from the University of Alaska Fair- banks in 1994. He completed thesis work on the economic value of recreational King Salmon fish- eries on the Gulkana River. Fol- lowing graduate school, Craig worked for the Environmental Eco- nomics Division of the Bureau of Economic Analysis in Washington D.C. Craig's responsibilities at EDD v ill include preparation of the annual industry profiles and Situation and Prospects, as well as production )f the Quarterly Report of Key Ec )- nomic Indicators. In the future, look for EDD to be conducting semi- annual economic forecasts for ti e Kenai Peninsula Borough. Craig s addition to the EDD staff will provice enhanced ability to conduct ad- vanced economic research and planning. Office Manager, Jennifer Beckmann A four-year Alaska resident, Jennifer Beckmann joined EDD in November. With a strong customer service ar d sales background, Jennifer will le equipped to handle inter -office coo-- dination, board communications ar d bookkeeping. Other duties may in- clude special projects and public relations. Jennifer's computer ability will be a great asset to EDD as the organization becomes more in- volved in telecommunications ar d electronic commerce. Kenai Peninsula Borough Economic Development District, Inc. P.O. Box 3029 Kenai, AK 99611-3029 (907)283-3335 (907)283-3913 (fax) e-mail: eddpp@corecom.net EDD News Who to See at EDD Tess Whalen, CEO Manages overall operations. Jennifer Beckmann, Office Manager Handles inter -office coordination, board communications, book- keeping, and special projects. Lovelyn Bremond, Information Specialist Responsible for grant, training and information dissemination. Electronic Commerce -- Are You Ready? Telecommunications technology is revolutionizing the way we do business. While electronic commerce has grown slowly, predic- tions indicate that this market will rapidly become part of our everyday lives. 'ghat exactly is electronic commerce? Simply, electronic commerce is the buying and selling of goods over the Internet, whether through the world wide web or sophisticated EDI transactions. Right now, you can buy books, clothes, home furnishings, and a host of other products over the internet. While this may imperil some businesses, the ones poised to take advantage of electronic commerce will thrive. EDD, through a five -state partnership, will be hosting courses on electronic com- merce, from basic computing to marketing your business on the web. These courses will be designed to introduce the web as a business platform, and will emphasize the use of local companies specializing in electronic commerce. Courses will start this sum- mer, and will continue throughout the fall. If you are interested in participating, or you are a local business specializing in electronic commerce, please contact EDD for more information. EDD Board Elects New Executive Committee At the annual meeting held in January, the EDD Board of Directors placed new members and elected new officers. The City of Homer placed a new member, Luke Welles who is seated on the Homer City Council. The seat held for the City of Seldovia remains vacant. Effective January 30, 1998 the Executive Committee of the Board of Directors is composed of Debra Horne, President; James A. Elson, Vice President; lack Brown, Secretary; Mary Tougas, Trea- surer; and, Sharon Isaak as the minority representative. The officers are elected on an annual basis. A complete list of Directors can be found on the front cover of this issue. Rebecca Hultberg, Project Manager Manages industry recruitment program, international trade, public relations, and special projects. Craig Layman, Economist Responsible for economic statistics, publications and forecasting. Jenifer Lockwood, Program Manager Manages RLF program, contracts and accounting. Skilled Workforce A skilled workforce is a critical component in the attraction i nd retention of business and industry. Large companies will attst that a skilled workforce ranks among their highest priorities wl en evaluating a potential location for business expansion. As commu- nities, we must consider the quality of our workforce as critical as the quality of our roads and airports in economic development. For this reason, EDD is exploring ways of increasing the current skill level of our workforce. This process will encompass resear,:h- ing the capacity of our local training institutions, the process of iob training through a variety of programs, and making recommenda- tions on how our communities can better utilize existing programs to develop a skilled workforce. A critical component of this process will be the input of business and industry leaders who rely on local educational institutions to provide them with trained workers. It is time that industry j )in education at the table. If you are interested in becoming involved on skilled workfo -ce development, contact EDD for more information, EDD Board Members - klt to right In (ha hid— lack Brown, Secretar),, Mary Tougas, Treasurer; Sharon Isaak, Minority Repres, Malwe; ieR Murphy; Debra Horne, Preside% and, lames E. Elson, Vitt Pesidcnl EDD News Update on the Economy Pulse of the Commercial Fishing industry: The health of the commercial fishing industry in the Kenai Penin- sula is a highly examined issue. The Alaska Department of Fish and Game (ADF&G) can provide data on average price paid, ex -vessel price, and the harvest of salmon. The Kenai Peninsula Borough Finance Department can provide data on taxable sales for the sector fish buyer (Standard Industrial Classification [SIC] code 915). This information tells us what prices commercial fishers received, their taxable sales, and if the salmon harvest was good. However, detailed information on employment in the commercial fishery is more difficult to ascertain due to the tempo- rary, seasonal, and part-time nature of the industry. A comparison of the average price paid, ex -vessel price, harvest of Chinook and Sockeye salmon, and fish buyer taxable sales demonstrates an interesting trend. Ex -vessel Price Av. Price Pd Harvest ° o of Total Year Chinook Chinook Chinook Salmon catch 1988 S1,204.321 $1.30 '-9,060 I.OG, 1989 S803,494 $1.25 26,742 1.4'„ 1990 $436.822 $1 20 1( .105 1 1 "b 1991 $348,553 $1 20 1 535 2 3";, 1992 $634,383 $I 50 1-,171 06 1993 $462.819 $1 20 1F,719 5%n 1994 $642,242 $1.00 20_260 1995 $474,460 $1.00 17,957 -. 21,11,, 1996 S402,980 $1,00 14,249 1.4'!4, 1997 NA NA NA 1 Ex -vessel Price i v Price Pd Harvest 14, of Total Total Taxable Year Sockeye Sockeye Sockeye Salmon catch Sales 1988 5111,102,230 $2 47 6.834,342 91 % S'-,005 949 1989 $56,194,753 $1.70 5,010,698 95"1., S1.455,069I 1990 $35,804,485 SI 55 3,604,064 881Y., $2024,212 1991 S12259.753 S1.00 2.177,576 80%, S1.5413N 1992 � S96038,337 $1.60 9,108,340 96'„ $1,623,891 1993 S22969,409 $1.00 4,75<,,698 93%. I $1.210.470 1i 1994 $29,432.768 $1.45 ; 56;'.392 N 5 % S 1.037 t66 1995 $19, 179.496 $1 15 2.951,827 8 ";, S931,1081 1996 $29,238,578 S1.15 3.888,778 95"%„ S589,350I 1i 1997 VA NA NA NA $620,082 1 Since the late 1980's, prices for both the Chinook and Sockeye salmon have fallen. Harvest rates have also dropped for both species. This has resulted in lower taxable sales for the secto- of fish buyer. Note that the Sockeye harvest represents a mich greater percentage of the total commercial salmon catch ranging from 80% to 96% while the Chinook harvest ranges from .6% to 2.3%. One cannot go to a specific data resource to examine employment in the commercial fishing industry. Employment data is not collected on a routine basis; however, some individual stucies have presented employment data. One such study, prepared by the Institute of Social and Economic Research (ISER), compares sport fishing and commercial fishing user groups for late-un Sockeye. The study develops an economic impact model for commercial fishing. ISER uses surveys of permit holders and clew members to estimate the employment of driftnetters and eastside setnetters of the central district and upper Cook Inlet for the study period of 1994. Employment of the driftnet commercial fleet includes 567 heads of operations, 830 crew, and 54 other, for a total of 1,451. Employ- ment for setnetters includes 258 heads of operations, 1028 crew, and 155 other, for a total of 1,442. ISER also estimated a total of 1,094 driftnet and setnet permits fished for 1,994. The sbidy focused on a scenario that would increase the sonar count of Kenai river Sockeye salmon by 200,000 for sport fish anglers. This would come at the expense of reducing the commercial catch. If this scenario were to occur, a change in employment based on the reduction of the commercial catch would mean 23.4 total jobs would be lost consisting of 18.9 residents and 4.5 non-residents. Employment numbers are sometimes developed through permL.ta- tions of borough resident permits, permits fished, or permits of Cook Inlet fisheries. The most current data available from he Commercial Fisheries Entry Commission is for 1,995. Kenai Peninsula Borough residents with permits included 1,277, the number of permits fished included 1974 , and total permits of Cook Inlet fisheries included 1,488. Crew license data is also available. This data shows how many people applied and received crew licenses, but the information is not comparable to other full time equivalency data. In 1995, crew licenses for Kenai Borough were 2,593. Craig L ayman, Economist The third quarter Kenai Peninsula Borough Quarterl r�Repart of Key Economic Indicators has been completed. To obtain a copy of this report or for more information, please tail (907)283-3335. EDD News Business Development Seminars Beginning April 7, 1998, EDD will offer business development seminars to area entrepreneurs. These seminars are the first in a series to be offered by EDD in the spring and fall. Each session is $15.00 payable to EDD in advance or at the door. Sessions will be held in the EDD office at 14896 Kenai Spur Highway from 7:00 p.m. until 9:00 p.m. Tuesdays and Thursdays. For more information on these and future seminars, call (907)283-3335, or stop by the EDD office at 14896 Kenai Spur Highway. Writing a Business Plan — A business plan serves as a "blueprint" for opera- tions. This class examins the elements of a business plan are examined in depth including: your business description, market analysis, marketing, management, oper- ations and financial planning. Analyzing Your Market — This course provides the "How To" steps in conduct- ing market research to understand your market and determine what you must do to be successful in business. Marketing Strategies This class focuses upon a variety of marketing tools and strategies that have been effective for allowing your market to know "who" and "where" you are, and "how" to find you. Internal Operation Management Systems — This class provides the small business a series of internal management systems that save time and money. Financial Management — This class targets the difficult aspects of financial plan- ning and solving critical situations that often occur in small business operations. Pro -forma Income Statements, Balance Sheets, Cash Flow Projection forms, and record keeping systems are covered. Tuesdays, April 7 through May 26 Thursday, April 9 only Thursday, April 16 only Thursday, April 23 only Thursdays, April 30 and May 7 .4d Kenai Peninsula Borough Bulk Rate "''` b "' Economic Development District, Inc. U.S. Postage ECONOMIC PAID DEVELOPMENT P.O. Box 3029 AK DISTRICT,INC.� AK 99611.3029 Kenai, — !� Permit No. 24 City of Kenai 210 Fidalgo Kenai AK 99611 ._..... ' . : Im Tl�i:: Issue s:. Message From CEO, Staff Changes Page 1 Who To See, Executive Committee, Skilled Workforce Page 2 Update On The Economy Page 3 Business Development Seminars Page 4 '4 �P Y We keep you informed YOUR A monthly n Business News produced hy ht- Political Events --CHAMBER AMBER Greater Soldotna Community Issues Chamber of Commerce Volume 11.............Issue 4 TODAY April 1996 THANKS SOLDOTNA! FOR ANOTHER FUN ST. PATRICK'S DAY! Special thanks to everyone who participated in the parade: marching, watching, and passing out goodies and Lucky Bucks which were purchased by local merchants to offer special items to the community. We wish to commend Paul Gray, Gray Video Productions, for making sure the Soldotna Chamber float made it to the parade. Over 180 folks enjoyed the comed beef & cabbage dinner prepared by the Soldotna Area Senior Citizens. Kaladi Bros. generously donated the coffee. The Skyview HS Mock Trial Group & the Social Studies European Class did a great job serving dinners, cleaning tables, and just helping out where ever they were needed. We wish to extend our sincerest appreciation to all of the businesses that provided merchandise for the auction and all of the people who purchased the items, without your support, the fireworks would not have been possible. And speaking of fireworks... This was the third year for the display in Soldotna, and it was sensational! Griz Smith of Fire Art by Griz, wowed us with the most sensational display ever and a grand finale that Griz himself will have a hard time topping. Thanks to 1 st National Bank of Anchorage and Copyworks, we were treated to the music of Nightwind, an Irish Contemporary Celtic band from Anchorage. We appreciate all of the coverage provided by the local media. Norm and Barbara Blakeley and Leland Chumley (Blakeley's Auction Co.) for donating their auctioneering talents, which contributed to the success of the auction. Thanks to volunteers (I call them life savers) Debbie Carpenter, Melody Leach, Sherry Spence and our office assistant Marge Peckham who not only helped with dinner preparation, serving, and clean-up, but also kept things running at the office while everyone else was running around making final preparations. And, to the driving forces behind this event, kudos to the Merchant Committee members, Norm Blakeley, Rik Congratulations to Bucy, Mike Sweeney, Dan Mortenson Sharon Miller who won along with the decorating crew, Sammie the $2,500 Vacation Cole, Linda Kuiper, and Donna Giveaway at Soldotna Mortenson. On behalf of the Soldotna Bingo. G1 Chamber of Commerce, our thanks to everyone who helped make this year's celebration a memorable occasion. *k 11 � -1 W, 7 /� — '64> THANKS FOR THE FIREWORKS! The following businesses contributed items for the auction which helps fund the fireworks: Alaska Physical Therapy Alaska Railroad Alaska Wildland Adventures All -In -One Auto, Inc. Birch Tree Gallery Craig Taylor Equipment Deal's Den B & B Don's Hobbies ERA Aviation Four D - Carpet One Fred Meyer Harley Davidson Irish Lord Charters K-WAVE/KPEN/KGTL Radio KSRM1WHQ/KKIS Kenai Fjords Tours MACtel Cellular Major Marine Tours Marlow's on the Kenai Mary's Hairstyling PTI Communications Peninsula Clarion Peninsula Weapons Academy R.J.'s Tool Sharpening SouthCentral Air Spruce Ave. B & B Sweeney's Clothing Stylistix J The Fitness Place 1998 MEMBERSHIP DIRECTORIES AVAILABLE The 1998 Soldotna Chamber of Commerce Membership Directories have been put in the mail. Additional copies can be purchased for $5 to members or $20 to non members. If you did not receive your copy, give us a call and let us know. Interested in the Audubon Society? If you enjoy the abundance of wildlife and beauty of the Kenai Peninsula, you may want to join the Audubon Society and share your knowledge with others. Ken Marlow, of Marlow's on the Kenai, would like to see if there is enough interest to start a Kenai Peninsula Chapter. For information, give Ken a call at 262-5218. 1998 Sportfishing Regulations Update Dave Athens, Fisheries Biologist with the Alaska Department of Fish & Game will give an update on 1998 Sportfishing Regulations at the Kenai Visitors & Cultural Center, Wednesday, May 13. Representatives from both the KVCB and the Soldotna Visitor Information Center will attend. This class is free of charge and anyone having anything to do with the visitor industry is encouraged to attend. For information call 283-1991 U... pup x` THANK YOU FOR YOUR CONTINUED SUPPORT THE FOLLOWING MEMBERS RENEWED THEIR MEMB' DURING THE MONTH OF MARCH Alaska's Great Skate Roller Rink Alaska Hunting & Fishing Ventures Alaska Rivers Co. Alaskan Adventure Connections Beluga Realty Blakeley's Auction Central Peninsula Sports Center Dan's Alaskan Sportfishing Ventures Daniels Lake Lodge Division of Public Assistance EZ Limit Guide Service Flipp 'N Finn Charters Funny Moose Vacation Lodging Goodnight Inn Lodge Kenai Peninsula Board of Realtors Kenai Peninsula Borough School District King Salmon Motel Nick's Guide Service North Peninsula Recreation Peninsula Memorial Chapel Raven Contractors/Chumley's Richards Veterinary Seward Windsong Lodge Silver Bullet Kenai River Guide Service Skyline Bed & Breakfast - Kenai Through the Seasons Restaurant Wes' Guide Service SOLDOTNA, CELEBRATING 50 YEARS OF PROGRESS People are already planning for this year's Progress Days Celebration. We've had calls regarding about the theme, parade entry forms and vendor opportunities. The 1998 Progress Day's Celebration will be July 24, 25 & 26, with the parade on the 25th. The parade will follow the same basic route, down Binkley, as last year. Watch your newsletter for a parade application insert coming soon. We are also planning on offering vendor opportunities again this year, contact the chamber office if you are interested in receiving a vendor contract. ,rim" 11"WIL I . I . I . u3m HISTORICAL SOCIETY PLANS FOR ANNIVERSARY! 1998 marks 50 years since the first homesteaders settled in Soldotna. My how time flies! Marge Mullen and Dolly Farnsworth were guests at a recent chamber board meeting to talk about their ideas for commemorating Soldotna's first settlers. They are tentatively planning on contacting some of the original homesteaders and their children for a reunion and possibly a picnic in June. They also have ideas about getting some signage on homestead sites within Soldotna city limits, and putting together some slide shows cf early Soldotna. If you would like to help the Historical Society with this you can call the Chamber office at 262-9814 or get a hold of Marge or Dolly. S s i s s i1 S i i s1 s s1 s i i� 3=� arz 3=� 3=� rEl 3=1 TS 3=� E 3=1 3=� 3=1 3=� 3's a =� a =� DO WE HAVE YOUR BROCHURE OR BUSINESS CARD? Before you get too busy with the hectic summer activities, make sure that your brochures or business cards are on display at the Soldotna Visitor Information Center/Soldotna Chamber of Commerce. This is a another free member benefit that helps you stetch your advertising dollars. WORLD TRADE CENTER ALASKA OFFERS FREE SEMINAR On Wednesday, April 15 at the Kenai Visitors & Cultural Center, from 8:30am - 4:00pm, there will be seminars on world trade. Topics will include: Fundamentals of Successful Exporting; Export ... Now!; How to Get Paid Internationally; Essential Issues for International Transportation; and, Legal Issues to Consider When Doing International Business. The seminar is free and you are asked to pre -register by calling Janica Liland at (907)278-7233 TANANA CHIEFS CONFERENCE Tanana Chiefs Conference, Interior Alaska's regional non-profit native corporation is hosting the 1 st Annual Statewide Forum of Rural Alaska Economic Development on May 4-6, 1998 in Fairbanks at the Fairbanks Princess Hotel. The 3 day conference will address many of the political and social factors which inhibit rural Alaska villages from obtaining economic self- sufficiency in today's society. The keynote speaker will be Professor Stephen Cornell from the University of California, San Diego. For more information, call Gary Moore, Director of Planning and Development, Tanana Chiefs Conference at 452-8251. FUTURE PROBLEM SOLVERS COMING TO SOLDOTNA FOR COMPETITION The Kenai Peninsula Borough School District Quest Program will be hosting the Future Problem Solving Statewide competition in Soldotna on April 19-21. This is an academic competition with the mission of "preparing today's students to solve tomorrow's problems." Approximately 72 students have been invited, and they expect teams from Cordova, Dillingham, Barrow, and Anchorage. COMMUNITY CLEAN-UP SLATED FOR MAY Spring is in the air, the snow has melted and people are ready to clean-up. The Soldotna & Kenai Chambers, along with the Kenai Peninsula Borough, will once again host a Community Clean-up on May 4 - 9. And for those of you who just can't stand it (a few of you have already been in) we I � do have a few ALPAR bags from last year. Be sure and watch for 11 , special trash pick-up times in the May newsletter. 1 League of Women Voters State Convention to be held in Soldotna On April 17, 18 & 19, the Kenai Peninsula League of Women Voters will be hosting women from Tanana Valley (Fairbanks), Anchorage, Juneau, Sitka and Ketchikan for their State Convention. Soldotna Mayor, Ken Lancaster will be welcoming the group and Lt. Governor, Fran Ulmer will be the keynote speaker. Issues of emphasis will be, "Positive Campaigning," "Education on the Subsistence Issue," "Making Democracy Work," and "Linking Citizens with the Political Process." For additional information, you can call Marge Hayes at 262-5189 or Sue Caswell at 262-3913. WELCOME NEW MEMBERS! Dynamic Posture Gabriele Mehnert PO Box 1303 Sterling, AK 99672 262-4544 Ikon Office Solutions Randy Daly 10805 Kenai Spur Hwy. Kenai, AK 99611 283-5260 Midnight Sun Guide Service Joe Aley PO Box 4471 Soldotna, AK 99669 283-2727 Minnesota Mutual Roger Liebner 207 Corral Ave. Soldotna, AK 99669 262-1339 Jerry Pfaff PO Box 3329 Kenai, AK 99611 283-4370 S6NJORS HONOR VOLUN749OR Jan Fena, Director of the Soldotna Area Senior Center honored Francis Artz as their Volunteer of the Monlh. We're told that Francis is their entire decorating committee, and she sings in the choir. Congratulations ;} Francis! ' GOVERNMENT CONSTRUCTION CONTRACTING IN ALASKA The Procurement Technical Assistance Center is offering seminars on Government Construction Contracting in 1 Alaska. Topics will include: Points of Contact in Government Contracting; Finding the Opportunities; Types of j Solicitations and Contracts; Things They Don't Tell You When You Hire On; Preference, Programs and Other 1 �Factors. PTAC will be presenting this seminar in Anchorage on Monday, April 6th, from 1 pm - 4:30pm at the Tanana Valley Campus, Rm. #103, to register call the Anchorage PTAC at 800-478-7232; and in Soldotna on j Friday, April 10th, from 1 pm - 4:30pm at the Kenai Peninsula Borough Assembly Building, Conference j * Rooms A & B. To register call the Soldotna Community Schools at 262-6768. Copies of the Seminar j Agenda are available at the Chamber office. APRIL CHAMBER LUNCHEON CALENDAR TUESDAY @ NOON, RIVERSIDE HOUSE April 7 Lynnie Goisich, North Pacific Seafood Coalition April 14 Donna Harris, Alaska SeaLife Center April 21 Susan Lacey, Employment Specialist, Kenai Peninsula Job Center April 28 Rulon Barlow, Administrator, Central Peninsula General Hospital tyzeatez Sdalaroa. &14,n c 4 &mmmue 44790 Ster4" 17". , Sdd r", -� 99669 Mayor John Williams City of Kenai 210 Fidalgo Kenai AK 99611 BULK RATE U.S. Postage PAID Permit No 5 Soldotna, AK 99669 Printed courtesy of The Copyworks, 405 Overland Street, Suite #102, Kenai Alaska 99669, 283-650a 1 1998 BOARD OF DIRECTORS I President Mike Sweeney Sweeney's Clothing 262-5916 Past President Ken Lancaster Jr. Lancaster Enterprises 260-357fy Vice President Norman Blakeley Alaska Trading Company 262-6100 Sec./Treas. Linda Parker Kenai Peninsula Food Bank 262-311 Richard Brown Soldotna Historical Society 262-9322 Rik Bucy Fred Meyer 260-2200 Sammie Cole SouthCentral Title 262-449, Terry Coval K-WAVE/KPEN/KGTL Radio 283-7423 Linda Kuiper TransAlaska Title 262-570f)' Michael Mishou Copyworks & Peninsula Market Place 283-650'1) Dan Mortenson 4D Interiors 262-918" Barbara Ruckman Superstructures, Inc. 262-5888) Diana Spann MACtel Cellular Systems 262-3500 Executive Director Justine Polzin Soldotna Chamber ...................... 262-981�� Office Manager Randi Smith Fax .............................................. 262-3566 Office Assistant Marge Peckham E-Mail: solchmbr@ptialaska.net (donated by PTI Communications) Web Page: www.ptialaska.net/-solchmbr/ Ir Elm n h. eN dcNv a ca�� mTL1-0 N 3 m R �•y a. pip = U < N co siJ c O ix m O COD LU .�J b V W1 -u.i;E C0 • C) v$Gt 0 �ul 3 : r � a ;� I r Y $_ Ix a_ ► N ^s��1 j .. r~ 1{2 CL Cr- -6 a P� ad's p as -1�1• N C't'° � W w W W x e 6 q�f� ZIN J LU a cc Ixcc am w• a,..= all .J o Ci ku a- E ry • Y' .. FL _ ✓' .� to go a Y (^ ul .as FLIP mNU m mN� uJ V! CM m�3,s r- X ' 7e" 0 C) O U�COa 7C�co 7'�O 7C m ��? alaf: Xv 3 atzz tc �=�c� cn�f-m �n•a�- o n� r ° w e o o 100 w oa0 01 N 5 k S «pr N U m i `co � c X '^ DT. nT. 7DCof D O > qw CID Ii to -' cc N f0 c0 �, t0 m Cl) M cot0 3 r ce ca O 3 lvT V r r T- -0 imF A 1J m 2 T'ft ? vo r • a4..Gft.�.• O III'III i Q 1 Y r? d r� r ■fS _ 0 3r T 7f a 'C r oNi a if i oNi r c f� � � cn CA r co 6}f r `^ N �n �„ x a s• w� M co O to 311 -w 5 r cl Nf r i� vi Vim. S s • �yo�Ha NIo�� Y Ixv rK m �110 Jut C , g A mom $. g3. x o�� r n Awc C (��m Y a r a �' .. i� 02 ��+pp �G `�O ( OOff e0 Of 10 p aCt Ol ID J (jf � (c - to r to R a =49_ ; Q� ¢4l wpp ON m t� A.Of4N f�� i tV31 O iVi/ g W a� NO► r Ntp l'f V p" C , • AGENDA KENAI CITY COUNCIL - REGULAR MEETING APRIL 15, 1998 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: / /www.Kenai.net/ city BOARD OF ADJUSTMENT HEARING - LEIGH/BUZZELL APPEAL A. CALL TO ORDER 1. Pledge of .Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will. be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENT (10 minutes) C. PUBLIC HEARINGS Ordinance No. 1779-98 - Amending the Kenai Zoning Code at KMC 14.20.150 to Prevent the Same or Substantially Similar Conditional Use Permit Applications From Being Considered by the Planning & Zoning Commission More Than Once in Any Nine -Month Period. 2. Resolution No. 98-21 - Awarding the Bid for a 3,000 Gallon Aircraft Rescue and Firefighting Vehicle to Emergency One, Inc. for a Total Amount of $498,153. 3. Resolution No. 98-22 - Supporting the $1,705,000 Proposed Funding in SB 292 and HB 397 for a Public Health Center in Kenai. 4. Resolution No. 98-23 - Extending the Contract for Health and Life Insurance; Brokerage Services. 5. Resolution No. 98-24 - Extending the Contract for Audit Services for Three Years. -1- 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 April 1, 1998. F. CORRESPONDENCE G. OLD BUSINESS H. NEW BUSINESS 1. Bills to be Paid, Bills to be Rated 2. Purchase Orders Exceeding $2,500 3. Approval - Landlord Consent/Lot 5, Block 5, General Aviation Apron - Wedge Dia-Log, Inc. to Wedge Energy Group, L.L.C. 4. Discussion - Scheduling of Board of Adjustment Hearing/Appeal of Planning & Zoning Commission Action/Denial of Conditional Use Permit/ Lot 8, Block H, Beaver Creek Alaska Subdivision - Tom & Vicki Fruichant:ie, Appellants. 5. Discussion - Scheduling of Board of Adjustment Hearing/Appeal of Planning & Zoning Commission Action/Denial of Sign Variance for Oversized Sign - Restaurants Northwest (Burger King), Appellant. 6. Discussion - Softball Tournaments - Tent Camping EXECUTIVE SESSION - None Scheduled. -2- I. ADMINISTRATION REPORTS J. 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager 1. Citizens (five minutes) 2. Council K. ADJOURNMENT -3- KENAI CITY COUNCIL MEETING APRIL 15, 1998 INFORMATION ITEMS 4/ 1/98 Kenai City Council Meeting "To Do" List. 2. Kenai Animal Control, 1997 Annual Report. 3. 4/8/98 Public Works Department Project Status Report. 4. 3/98 Kenai Fire Department Consolidated Monthly Report. 5. 4/6/98 KRSMA Advisory Board letter stating their support of the city's request to the Board of Fisheries to prohibit dip net fishing between the Coast Guard marker and the City Dock. 6. 3/ 19/98 Speaker Gail Phillips memorandum and attachment regarding Alyeska Alloys Project in Cook Inlet. 7. 3/31/98 DNR Notice of the Issuance of the Preliminary Finding Under AS 38.05.035(e) Proposed Oil and Gas Lease "Cook Inlet Areawide Oil & Gas Lease Sale (Formerly Sale 85)." 8. Spring Edition 1998, KPTMC News. 9. 3/ 15/98 Kenai Peninsula Borough Economic Development District, Inc., EDD News. 10. 4/98 Greater Soldotna Chmaber of Commerce, Your Chamber Today. MAKE 22 PACKETS COUNCIL PACKET DISTRIBUTION COUNCIL MEETING DATE: Mayor and Council v/ Fire Department Police Department Senior Center Library Parks & Rec. AGENDA DISTRIBUTION STP Public Wks. Sec. Public Wks. Shop Bldg. Maintenance Bldg. Official Streets STP Official Bulletin Board Fax by computer to: Assemblymembers KSRM (Attn: Dan Meeks) KBBI (Homer) Kenai Chamber of Commerce EDD Don Hunter, (Daily News/Anchorage) Fax by regular fax machine: KDLL, 283-6701 DELIVER Attorney / Clerk / City Manager_ Finance / Public Works Airport / Engineer. Commissions P&Z to MK HDB to MK Taylor Springer / Kebschull Kim Clarion Betty Miller, BP Jon Little (Daily News/Soldotna) Bill Iles, HEA KVCC Joan McCoy, ARCO Council Packets to Police Department Dispatch desk. The Clarion will pick their packet up at City Hall; 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 saved as HTML files and emailed and faxed to Bill Grimm on Friday afternoon. Directions are: 1791-1"1 CITY OF KENAI . _ "Ocl Cgdal o� Q44 d . FAX-- Aww i9m. ff.. __ v A. — M Ll GrA5 210 Fidalgo, Suite 200 Kenai,Alaska 9%11-7";94 Phone 907-283-7535 Fax 907-283-3014 Date Number of Pages RZIURM MA" 1- 6, 1791-1"1 CTTY OF KENAI . "oil Cgdal o� 4424kd. Flkx ■ TO 210 Fidalgo, Suite 200 KA-Mi,.Alaska 9%11-7794 Phone 907-283-7535 Fax 907-283-3014 Date - I /o I Number of Pages -12 AGENDA KENAI CITY COUNCIL - REGULAR MEETING APRIL 15, 1998 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www.Kenai.net/city BOARD OF ADJUSTMENT HEARING - LEIGH/BUZZELL APPEAL B. SCHEDULED PUBLIC COMMENT (10 minutes) C. PUBLIC HEARINGS Ordinance No. 1779-98 - Amending the Kenai Zoning Code at KMC 14.20.150 to Prevent the Same or Substantially Similar Conditional Use Permit Applications From Being Considered by the Planning & Zoning Commission More Than Once in Any Nine -Month Period. 2. Resolution No. 98-21 - Awarding the Bid for a 3,000 Gallon Aircraft Rescue and Firefighting Vehicle to Emergency One, Inc. for a Total Amount of $498,153. 3. Resolution No. 98-22 - Supporting the $1,705,000 Proposed Funding in SB 292 and HB 397 for a Public Health Center in Kenai. 4. Resolution No. 98-23 - Extending the Contract for Health and Life Insurance Brokerage Services. 5. Resolution No. 98-24 - Extending the Contract for Audit Services for Three Years. H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. Approval - Landlord Consent/Lot 5, Block 5, General Aviation Apron -Wedge Dia-Log, Inc. to Wedge Energy Group, L.L.C. 4. Discussion - Scheduling of Board of Adjustment Hearing/Appeal of Planning & Zoning Commission Action/Denial of Conditional Use Permit/Lot 8, Block H, Beaver Creek Alaska Subdivision - Tom & Vicki Fruichantie, Appellants. 5. Discussion - Scheduling of Board of Adjustment Hearing/Appeal of Planning & Zoning Commission Action/Denial of Sign Variance for Oversized Sign - Restaurants Northwest (Burger King), Appellant. 6. Discussion - Softball Tournaments - Tent Camping EXECUTIVE SESSION - None Scheduled. Additional information can be found at http://www.Kenai.net/city. The public is invited to attend and participate. Carol L. Freas City Clerk