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HomeMy WebLinkAbout1998-03-04 Council PacketKenai City Council Meeting Packet March 4, 1998 AGENDA KENAI CITY COUNCIL - REGULAR MEETING MARCH 4, 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. Brad Schuh - Sooner or Later Marketing Co./Kenai Peninsula Business Cartoon Map. C. PUBLIC HEARINGS Ordinance No. 1774-98 - Finding That Certain City -Owned Land, Described as Lot 12, Block 2, Mooring by the River Subdivision, is Not Required for a Public Purpose. 2. Ordinance No. 1775-98 - Increasing Estimated Revenues and Appropriations by $1,500 in the Council on Aging - Borough Special Revenue Fund. 3. Resolution No. 98-8 - Requesting the Alaska Municipal League to Host the 1999 AML Local Government Conference in the Kenai/ Soldotna Community. 4. Resolution No. 98-9 - Awarding the Bid to Kenai Chrysler Center for a 1/2-ton Sport Utility Vehicle for the Total Amount of $28,452. -1- 5. Resolution No. 98-10 - Authorizing the City of Kenai's Administration to Apply to the Department of Environmental Conservation for a Disadvantaged Assistance Grant from the Alaska Drinking Water Fund for Well Houses and Pumphouse Modernization and Upgrade. 6. *1998/99 Liquor License Renewals Mr. D's - Beverage Dispensary License/Tourism Fraternal Order of Eagles #3525 - Club License 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 February 18, 1998. F. CORRESPONDENCE G. OLD BUSINESS LLE 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 EXECUTIVE SESSION - 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 MARCH 4, 1998 REGULAR COUNCIL MEETING CHANGES TO THE AGENDA BY: ADD AS: I-1, Mayor's Report - 2/27/98 Department of Corrections letter regarding Request for Proposals (626-1000 Bed Adult Multi -Custody Prison Facility & Program Services - Nationwide. Mayor Williams No Changes CONSENT AGENDA MAYOR'S REPORT Izz C1� J m � a 0 a a�a z a4 a a m 14 0 0 No H m m 0 z as m D m Pil o a z m a z a 8 O m m X m m >1 a o a z m a 0 94 he m m W m m D m m a m z m a o a m z M m X z M m D m m m z m a 0 a a 0 pap H O O m D m � m 1� a m m >+ m pq z m a 0 a N H 0 m 0� Sooner or Later Marketing Co. Kenai Peninsula Business Cartoon Map Dear Sir/Maam: Phone: 283.4%2 Fax: 262.8550 The Kenai Peninsula Cartoon Maps are currently in the process of creating the 1999 Kenai Business map and we would like to offer you the opportunity to participate. There is still a limited amount of space available and we would be happy to assist you with a draft of the map and to discuss your ad. We have been very well received by the store -front businesses and local professionals and expect to fill the map soon. This years map will be produced in full color and will measure a huge 24" z 36". Approximately 150 businesses and professionals, along with streets and points of interest, will be featured and any information pertaining to your business can be rendered onto the map. Each participating business will receive 50 full-size maps to hand out as'promotional items, or sell, resulting in 7500 maps being circulated throughout the Peninsula. The map will also be placed in the Airport, in Schools (for educational purposes), and the Visitors Centers, not to mention through -out Ak. and Sea-Tac and Tacoma. Airports as well. You will find enclosed a reduced sample map which was produced for the area. Our maps are a fun and informative advertising vehicle and are enjoyed by everyone. Please give me a call when you have had a chance to review this material so that we may reserve your place on the map. Our phone number is 262.8550 or 283.4962. Sincerely, Brad Schuh Marketing Consultant P.S. Space is limited, and final deadline is April 1, 1998 to be able to reach the tourists. SOONER OR LATER MARKETING CO. I NVOI CEORDER FORM NAME OF BUSINESS_ MAILING ADDRESS CITY STATE ZIP LOCATION ADDRESS (if diferent from above) BUSINESS TEL# (_) CONTACT THIS SECTION MUST BE COMPLETED NAME OF BUSINESS AS IT IS TO APPEAR ON AD MAPS- -- PHONE #ON AD ADDRESS SINGLE $395.00 DOUBLE $495.00 SMALL BALLON_$395.00 ----------------------------------- ----------------------------------- LARGE BALLON_$495.00 ACCEPTED AK RAILROD $595.00 ADVERTISER TAKE (3) COLOR FROM (circle) BUS. CARD BY: PHOTO - LOGO (provided - OTHER (be specific) FOR THE CO COLOR REQUEST (be specific) Please include a business card any necessary SPECIAL REQUEST ( sill be done if possible) photos, advertising slicks and any additiona artwork required for this ad. Thank you. PERSON: TOTAL PRICE OF AD ADDITIONAL TOTAL AMOUNT DUE DEPOSIT RECEIVED. DATE RCVD. BALANCE BALANCE DUE ON RECEIVED Customer Signature Sooner cr Later Signature 725 CHRISTENSEN DR SUITE 2B ANCHORAGE, AK 99507 • (907) 276-7355 - -.:^�y.. ,.ten•,• i---� � �+ � i�+/ -- � end ij� ;+4��,`-�• mil[• T � - - , ... � .f�■1 �■�il.\� ' irk T' �]. �11) - " ., y^. ` i 't � ,-„� 1 ; •*a -.��N J ��s -fir✓,, _� F - � � ' �: �,�•cn� S,9c,.i� � _ WNW -_ -A . Rom BULK RATE am U S. POSTAGE 7.1 PAID `.o"'� I�I`'i� �� ti Ir��ay.R A1, / _ "'•n'v'n. • '' ARIZONA PERMrr SSYY .j _ �7l,. . r+•�T-.+-:�. •i,__-era+,^"a NO 485 Flu - 5 y' 7 1d .` 1 i� :+- 1�`i'- r�� a'' f ♦•-^-�^• 1 "•.� In 415 - TWO �MEW Nrl+.. iif -•t ��'-.�. :. - '_ ;;jl1�,�;„ i .' o.� /- �--•� '._'� ' ter ' - .-'�. mo.r AV ~-�'Zf Y - � ''�. t.. ` �;�^_a�. F ..-.Ir-.--_,� _ � ice• Suggested by: Administr---.. CITY OF KENAI ORDINANCE NO. 1774-98 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, FINDING THAT CERTAIN CITY -OWNED LAND, DESCRIBED AS LOT 12, BLOCK 2, MOORING BY THE RIVER SUBDIVISION, IS NOT REQUIRED FOR A PUBLIC PURPOSE. WHEREAS, the City of Kenai acquired title in 1995 through bankruptcy proceedings to the property identified as Lot 12, Block 2, Mooring by the River Subdivision, which is located in Soldotna; and WHEREAS, the City has received a request by an applicant asking that the referenced property be made available for sale; and WHEREAS, KMC 22.05.010 and 22.05.030 require that disposal or sale of lands shall be made only when, in the judgment of the City Council, such lands are not required for a public purpose, and WHEREAS, the Kenai Planning and Zoning Commission has reviewed the attached map and has determined that the property is not needed for a public purpose and recommends the property be made available for sale. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that certain City -owned land, described as Lot 12, Block 2, Mooring by the River Subdivision, is not required for a public purpose. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 4th day of March 1998. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: February 18, 1998 Adopted: March 4, 1998 Effective: April4, 1998 (2/ 12/98)kh n7M nw 11I0e00r1 I.Y.1M1 afn Out el /........ tit 7JeJe M M .tn t,IMi el tle.-le_1•Ala tl• .Na1e ■,Ie YYtel Vr>Ae /• \.r eeOut 4 a0t r'I1i/1 V .I 1.V1 eve Y..JW e••t Jafre 6 wiV N01IVOI0.40 ()MV dIMMANF10 j0 jlVOI�I=b3� E: ire / f-•ta ]'V1r .' y I _ 11/1 ■7 je1T. ' nc • f .,)fuflat b �:e .T.■ en,a.• ww •n,M [ •'� � awel■r,t n.w�n 11/1st •.«T\•.n\n• UeL LNI O --.ti N ,•w w./a.Ntae a "'Pt. -Mg. 1"-,Os 9011 • 1 t j0 t !6 : !8 -} 9Ki0a LZ►� „'; ems•q, 1 !S 2S0'OG a Z9n0ER Y240Y S eES�OE E . 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Le-rt tl Lt .•[e 0o'a I�i►'QZ f.se.tt,tc M e■ t• et'a !o'cr . /9L91'Qa Y' • r0 ae'e/ e0V[s 1 A� 7.N,et,ae tt•rt en•ett Z $ [+'ac pe ocG nt•a "fro 2 l,tl.[4,•f p [0•t[ w.r! ts'a• oa'e[ ♦ l.w,r•.f\ ce•tr tr-n 0•'L• p0'n a nl• v ; a t,lt M rE 1L !I C' N et oo'aa e.tv,.e.,t �.ac 01-0c ,o•at:a .All a, 41.9 0" 11 — La'La M'w el'Err .all _ _ _ .a i.l►•t!.•r a (a e. .c \�. 3�V01�!lVYi — M.0►.tr.Cf f l0'►0 onIL YJ'CEC Ua --- —•-- — i.Li. -`'• ,p•!! rt'It C,•lt 1. 0a'fa W'M cr M sNla•x 7.N.Lj,,JI.Tc,1 •t'Ce w�•L �Ya e,t• PAIII, PMq Attachment to Ordinance No. 1774-98 7n, A Ann, oN qS: ii R�; to R7�� gb7.i-797—)nF;: r-T HNiba-i s �n ,l I T7) Suggested by: Administration City of Kenai ORDINANCE NO. 1775-98 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $1,500 IN THE COUNCIL ON AGING - BOROUGH SPECIAL REVENUE FUND. WHEREAS, the United Way has awarded the City a grant for emergency food and shelter. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: Council on A--ing - Boroueh Increase Estimated Revenues: United Way Emergency Food Grant $1,500 Increase Appropriations: Operating Supplies $1,500 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 4th day of March. 1998. y JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: February 18, 1998 Adopted: March 4, 1998 Effective: March 4, 1998 Approved by Finance: (2/ 13/98) kl Suggested by: Mayor Williams CITY OF KENAI RESOLUTION NO. 98-8 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, REQUESTING THE ALASKA MUNICIPAL LEAGUE TO HOST THE 1999 AML LOCAL GOVERNMENT CONFERENCE IN THE KENAI/SOLDOTNA COMMUNITY. WHEREAS, the Alaska Municipal League is a statewide organization of local governments which provides a forum through which local government officials can assist each other in the solution of municipal problems and can express their common concerns to state and federal officials; and, WHEREAS, holding the annual conference in various communities around the state provides members the opportunity to become more familiar with different areas of the state; and, WHEREAS, the communities of Kenai and Soldotna have the facilities necessary to handle the pre -conference events, the conference and any post -conference events; and, WHEREAS, in 1993, the communities of Kenai and Soldotna, with the help of the Kenai peninsula Borough, hosted the Alaska Municipal League Local Government Conference; and, WHEREAS, the City of Kenai would be pleased to host the Alaska Municipal League for the 1999 Annual Local Government Conference. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the Kenai City Council respectfully requests the Alaska Municipal League to hold the 1999 Annual Local Government Conference in the communities of Kenai and Soldotna. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this fourth day of March, 1998. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk ALASKA MUNICIPAL LEAGUE ANNUAL CONFERENCE HOST REQUIREMENTS The host municipality must be a member in good standing of the League (dues paid). 2. Facilities necessary for hosting the conference and pre -conference activities must be available from Sunday to Sunday during the second full week in November. The host municipality must have a minimum of 400 hotel rooms (75 doubles) within walking distance of the conference meeting rooms, or the host must provide adequate and reasonable free transit service from area hotels to the conference meeting rooms during the conference, including all pre -conference activities (see #2). 4. Meeting space must be available, at no cost to the League, for a minimum of 450 delegates during general sessions and meals. In addition, individual meeting rooms for up to ten simultaneous meetings, ranging in size from 15 to 200 delegates, must be available during the conference week. On -site office space shall also be provided for League staff. 5. The host municipality must provide exhibit space and a reasonable amount of equipment, e.g., table and chairs, power, etc., for both the meeting and exhibit spaces. 6. Banquet facilities must be available to accommodate 450 guests. 7. The host municipality must supply local staff, telephones, copiers, equipment, and supplies to assist the AML staff in carrying out the various functions of a successful conference (registration, packet assembly, word processing, copying, and workshop presentations, etc.). 8. The host city is responsible for preparing conference programs and mini -programs prior to the conference and, during the conference, for preparing the annual business meeting material, specifically the policy statement and resolutions (this requires evening and weekend access to word processing equipment and a large -volume copier, as well as staff). 9. The host municipality must appoint a staff person as a liaison between the League and the host municipality. This person will assist the AML staff with conference planning and during the conference. 10. The host municipality is responsible for hosting one evening reception for conference delegates. 11. The host municipality is responsible for obtaining local materials for the conference packet (local maps, events calendars, brochures, general information, small gift, etc.) if it wants to provide these to delegates. (Approved by the AML Board, April 30, 1992) We the undersigned representatives of the host municipality agree to the above conditions for hosting the..1999 Local Government Conference. i YL ;�2 "' , ! ' ! Lk- Lz L� Y/` �• ✓ /� C/;�' Yjl Citv of Soldotr� Title Date _ -,;2 City of enai Title Date Kenai Peninsula Borough Title Date Addendum: As discussed by the AML Board at the November 14, 1997, meeting in Ketchikan, a tentative schedule for future conferences was approved as follows: 1993 Kenai/Soldotna 1994 Juneau 1995 Valdez 1996 Anchorage 1997 Ketchikan 1998 Fairbanks 1999 Kenai/Soldotna 2000 Juneau 2001 Valdez 2002 Anchorage 2003 Ketchikan 2004 Fairbanks Unless a new site is added, the AML Board shall consider this 6-year rotation of the Annual Local Government Conference sites, contingent upon the AML receiving a letter of invitation and financial commitment from the host municipality. clk/conf. 98/hostrequirements. doc c� Suggested by: Administration CITY OF KENAI RESOLUTION NO. 98-9 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING THE BID TO KENAI CHRYSLER CENTER FOR A 1/2-TON SPORT UTILITY VEHICLE FOR THE TOTAL AMOUNT OF $28,452. WHEREAS, bid specifications were sent to the four local vendors, advertised in the local paper, and only one bid was received on February 25, 1998: BIDDER MAKE/MODEL TOTAL Kenai Chrysler Center 1998 Dodge Durango SLT $28,452 WHEREAS, since the bid included an exception to the 90-day delivery date, the City of Kenai reserves the right to reject the bid if the vehicle is not delivered within 120 days, and WHEREAS, since the bid included an exception to the specified color, the City accepts a production color change to white, and WHEREAS, the recommendation from the City Engineer and the Acting Airport Manager is to award the bid to Kenai Chrysler Center, and WHEREAS, the Council of the City of Kenai has determined that Kenai Chrysler's bid is a responsible bid and award to this bidder would be in the best interest of the City, and WHEREAS, sufficient monies are appropriated. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the bid for the 1/2 -Ton Sport Utility Vehicle be awarded to Kenai Chrysler Center for the total amount of $28,452. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 4th day of March 1998. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Cler Approved by Finance: __ Written by Public Works:, C-� Suggested by: Administrauon CITY OF KENAI RESOLUTION NO. 98-10 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AUTHORIZING THE CITY OF KENAI'S ADMINISTRATION TO APPLY TO THE DEPARTMENT OF ENVIRONMENTAL CONSERVATION FOR A DISADVANTAGED ASSISTANCE GRANT FROM THE ALASKA DRINKING WATER FUND FOR WELL HOUSES AND PUMPHOUSE MODERNIZATION AND UPGRADE. WHEREAS, the City of Kenai seeks to obtain the necessary financial assistance to modernize and upgrade the City's Well Houses and Pumphouse including a SCADA system to handle the City's water and sewer systems, and WHEREAS, the State of Alaska, Department of Environmental Conservation is able to offer funding through the Alaska Drinking Water Fund; and WHEREAS, the City of Kenai wishes to apply for a Disadvantaged Assistance Grant from the Alaska Drinking Water Fund (Loan Program), and these funds will not have to be reimbursed to this fund. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the City of Kenai's Administration is authorized to apply to the Department of Environmental Conservation for a Disadvantaged Assistance Grant from the Alaska Drinking Water Fund for the Well Houses and Pumphouse Modernization and Upgrade; the City Manager is authorized to execute any and all documents that may be required by the Department. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 4th day of March 1998. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: Written by Public Works: C -6 February 25, 1998 '-T j KENA1 PENINSULA BOROUGH 144 N. BINKLEY I SOLOOTNA, ALASKA 99669-7599 BUSINESS (907) 262-860S FAX (907) 262-8615 EMAIL: assemblyclark@borough.kenai,ak.us LINDA MURPHY, CIVIC BOROUGH CLERK Ms. Donna Johnson Recurds & Licensing Supervisor Alcoholic Beverage Control Board 550 W. 7th Avenue Anchorage, AK 99501-6698 Re: Application for Rencwal of Liquor Licenses' -'Mr. D's - Fraternal Order of Eagles #3525 Dear Ms. Johnson: Pleasc be adviscd that the Kenai Peninsula Borough has no objection to the approval of the application for renewal of the following liquor liccnses, located in the; City of Kenai„ Alaska: Beverage Dispensary License- tourism Mr. D's Club License Fraternal Order of Eagles #3525 The Kenai Peninsula Borough Finance Department has reviewed these files and has raised no objection based on unpaid or delinquent taxes. Sincerely, Kenai Peninsula orough Linda S. Murphy, CMC/A.AE Borough Clerk cc: Applicants City of Kenai KPB Finance Department, Delinquent Accounts File 5 \WPWIN. DATAIBOARD$1ABCTXNEWAL-2.FA.W STATE OF ALASKA DEPARTMENT OF REVENUE ALCOHOLIC BEVERAGE CONTROL BOARD Carol Freas, Clerk City of Kenai 210 Fidalgo Suite 200 Kenai Ak 99611-7794 Dear Ms. Freas: TONY KNOWLES, GOVERNOR 550 W. TrH AVENUE, STE. 350 Anchorage, Alaska 99501-6698 Phone: 907-277-8638 Fax: 907-272-9412 February 14, 1998 We are in reciept of the following application(s) for renewal of liquor license(s) within the City of Kenai. You are being notified as required by AS O4.11.520. Additional information concerning filing a "protest" by a local governing body under AS O4.11.480 is included on page two. Beverage Dispensary license- tourism M r. D's cc: Linda S Murphy, Clerk Kenai Peninsula Borough 144 N Binkley Soldotna AK 99669 Club license Frat Order of Eagles #3525 ,-Ko deverago Contra sow 1.=io N. 7th, Avenue, Suite 350 i0c.twage. Alasitlt 99501 1his opoketlon Is for: (Chedt one) re'iidspc,i at!? n.st.LctlorsSahel Poe Isold aa90ABC Dowd. ICasp Pat 3 for vow fee. s ]nal ). det of 1p4 raboi, ro tt uxcee,; 12 mos. I SECTION C. RENEWAL INFORMATI0N. must os completed for Renewal applications. ' Has licensed premises where alcoholic beverages are Has the statement of financial interest changed from the PACKAGE STORE. is this arenewa of the amusi rer#ared under 15AAC %04.6" es sal aloalok sold, served. consumed, possessed andltlr steed bw Changed from the last diagram submitted? last statement submitted? notice bwerapes in response to wnW txttew? 6 YES NO [I YES NO O YES ,(NO SECTION D. TRANSFER NFO N.' Warm be oof"p11id fer Traerw of License Hader and Relocation applbabna only. `u+WyTranafer.Aftcf illwor r,eswlrah«sfeao.�aefr,ru+d.ASIN.tt.fno. Nanul9) arid MYbq Ada.. or Current Aconite.(.) [, .,vitas TranNar. Any Instrument executed under AS O4.11.970 tar puMomm of apply" AS O4.11.3611(4NB) In ■ k*w Involmtary Irerelar, mutt be fled with this ..apparatbn(15AAC104.107).Rerap«u*I gop.ayaom.yedWith thru.efar Is: (Attach *&a she*% If neowewy) 1 BEFORE TRANSFER. Doing Busseas As: (Business Nona) . J BEFORE TRANSFER. Street Address or LocOon SECTION E. CORPORATION INFORMATION- Met bo """'wed r applicant er 00-appNCMc is a corporation. (AS 0/.11.390) Corporal Doing Busliness AS (Business Nwno) Dote a Ineorporsibn in Alaska . _', '4'J- - malting Address �iG;nC SO//I (/A IV ✓' Strest Address or Location of Business city. Bete. zip Code . _ city am elate Cwporas ol60o Phone No. N the above named caporslkon In good otwnfnp wpm to state of Rog YtwW Agent (Hans and hlrtag Address) Agent's Alaska Reabwe y Alaslta, Dspletnent o(Correreroe and Econo nk Dereapmam? Yeas: asare: Agerd's Phone No. [( YES ❑ NO coflrollAT1ON VMKCTOM AND ROCKHOLD:M ♦ J&0 additional eheata a nacanwy) % or Shares of Owners" Full Nana (Do not uas keYls) Home Addrsas Dee of Brth i UJ t 1 Jtj --7 MAI • I —a 1 MO Hall V •nrn .✓r ..vita � ....� . ..� 1Y - .�e Number Date Approved Dsaeloes elgnso" - Form 04-901 Pape 1 (Res 6*5) . I NF', l�'1)IJtlH.AL I::?iF >I'ir1f 7f„:#:ERRiFOFiMA710N. TM toNowrgNtownsmnmintbeprovlwafor«m�sadowdormoom-at,s FaN c= e> r ptN: si t s a . or Kr tic.;, ,1-4 cm a r e t.s c rre t include NM President. Ymo-PnotlwR Seas" and Trsaaaar. Use additional pew se necoosm: FW a Da^o ure lnlMYr // l Full to too not use rd") l �!Irc pd[seea G.ly errs. ,Tip (:acts 1 - Cry. —�._. Iaernr Adlkew IN dNMM from mop address) �, NOnM Addre" {N dNfwsnt f m 1roft address) DredBkHr --- ..11orre Phone---- oakPhwe Novel" Fkm Phone workPhmo-4 LorglhdAleska Rsddwcy NeI loscaimsow4dwrtNYNMeonamolodenyou Length of AM" Residency NappNwrrl M acorpontim idMdNyt(reorlwaftaffbsyou Months YzI hold. r / ��%Sf /Ii✓� / Y"1C Writhe hold. �IS1/�PIV) Vli� Full ��Do not I )) 4 '''' Pub None (Da Use MNlris) li f e W- 1 kfi4 /f r�s4 /✓ / L U _ Atkh «_- v Uty, state. 23p Dods • N4 t 9 f5 I / . �, stele z>p 'v Ilsnr Address (N differen horn rrM� address) IGOO Address (I dllwem from nrMNq addnw) Dole Birth toat / Norrr Phone -7z-t WO PhaM - — - Dote orath --- '14-II--< ), Hai is Phone -3 C,l S0 work Phrase - Lai" of Alsela Resldary NeppI lsaoorpaaNKNEWyNwoor-woom-you Lngth of AYMM Rtisidency NspIlosrdNaompalb an.bmtgygwcorpormOommyou YsM Mont a hold G ( refit YeMz k4oel" hold' SECTION G. INDFVIDUALJCORPORATE OFFICER BACKGROUND. WAM bo conO ~ for dm "w of ow" lbrM. Dow my Indvidusl or oorpnle eIS, nerned ebow ever how arty dins or krdnet lntwsr In my other WWII bwwar bUMMIG tbwnad in AWIn or erw other 0. ANO ❑ Ya N yes. NM stale, need busmen, and addlsw r ..- N nram hxvkg flied or slpce M ft or tM 1M adplo fg, An any iw*4xWd br corporate gfcsr Nated Awe been coovtcled of s) fekxry; a violatO of AS 04,. arUen convide0 � - es a Yewasw or manages of kewna - psernis in mes er stet of the liquor lawn of that stet? ❑ NO — ❑ Yes N yes, pie— w I e. sap— erteet Of paper. t � M!L- lea wadsad —r-d by sack appaant � I declare Under penalty of perjury that i h&Ne examined this application, including the accompanying schedules and statements, and to the hest of m7 knowledge and belief it A true, corred and complete, and this application is not in violation of any security interest or other contracted obligations. I further certify that I have read and am familiar with Tdle 4 of the Alaska statutes and its regulations, and that in accordance with AS 04.11.450, no person other than the applicant(s) or licensee(s) has any direct or indirect financial interest in the licensed business. I agree to provide all information required by the Alcoholic Beverage Control Board in support of this application. N application is for a Beverage Dlspenearyer Package Store license. I certHy that each applicant named on this application has resided in the state of Alaska for at least one year pdw to the date of this application: and/or the applicant Is a corporation registered and qtj~ 10 do business In the state of Masks for one past prior to the date of this application, or a1 of the shareholders have resided In the state of Alsska for at least one year prbr to Uw dab of iris application. . SKMA OF S APPLICA SIGNATURE(S) OF TRANSFEREE(S) �l r AIA - 9ubeabod and sworn IF ! Subscribed end swam to bdor'e RW Nrls b k; 2J d.ra �a deya1��1�f is NOTARY K*UbfAAM"ALJI M J NOTARY' U" IN fMFggALlr�(/I �S J..�� i�f1l JJ W oonsns.mn wpow % Z % b ky eo,n,r.emn om*- Form 04-901 Page 2 (Row &96) r 1 Koona.c?.wage Contra' 2osre' n.11. M +.r ,... r r y .... ` ,.., / • ..., >d / • \ :� ' ;r,N.n,.Avenue.Stins1ao A�f7(E!!I,>a ,t",St?,n.i>t"(.(:�"� �S P, tctgregn. laatra 996i71 / solid Pab 1 UM 2 le its kDo eawc . 6071 277-36U 3 3 < L2 - K.sP Pat 3 far This rppseaebn Is for (check one r -------- rF r i•ir s >„al '. a tea of Q*rtlot I 0-1 tc a «e r 12 moss. _ �SECTIaN A. LICENSE INFORMATION. _ 0 _�v�ae %a Mica Of && mutate. — -' - - `- - Type of Aposcwlon: Lberse Typo Statute License F � l a ens. Yet. f-atere= 111J License Fee S (2leuerage soc-04 it. 15ti -1 '9 ��9v,OlS2,�l D rw — - �- f —- AV Fllhny Fee: j () In PE NS A -V Wladn a Wnic peltty lspwdty) OR [I Outside FAinldoslM Renewal Tou R I sr&- --------- -- - - i C:: Currant Liquor License laminar it renewal, has the license been e%ermed or active tit least 30 sight -hour perta)ty (If - ❑ Transfer of days durtngeach Ofthe two orecedmgcalendar years7 (ASO4.11.330(3)) applicable) S License, Hostler it no, appkebm will be denied urse" Witter, request for ❑ Raoeatwan �j YES w~ a Is� 4Y inns Ancohoat: Beverage Total ❑ NO eo Common Submitted S Enter appacent a w benaene'o nets sand mawng Suslness As (Business N esme) (lame said ajd�d►es�ss so It should appearon the : � �R1 �i S � (Sao a) s/CAW n » goes Address or Location of Buslnass'�;L L it 5oI(�.bGl�� �e��1, AK 4R1o1I /�e�1z�l, 4N 996// Bnsness Phone Numbw(s) ❑ THIS Is A NEW &VXM ADDTESS ' / F/Yi / — '� 3 — - SECTION B. PREMISES TO BE LICENSED. M,re<eeco edtorNa w4P wemoh Nan• to be Used on Pubk sago or In adverb" to deadly long es: Is loueon Of pretests greaw than or Iaw than so now from the tosses a s t)IA- munt"Ity (ss:orp01 city. borough or unfilled mitnlclpsllty)7 Cbosat Schoa Gronands: I Distance measured undo: Closest Church: I ❑ AS e4.11.4/0 OR ❑ Grower than so miss ❑ Use dean so "haft Not Appllcsbls 1 ❑ Loaf Ordinance No.: Prornlew to be Moaasd ls: ❑ Plane submitted to FM Marshall (RoqulrW for now and proposed bnslSrnps) ❑ Exlefirg Focally ❑ New Buldr, ❑ Pr000setl Building ❑ Dlegrarn of Prerteoss Attached Ind for as New srM Relocwon ) SECTION C. RENEWAL INFORMATION. Must be compsted for Renewal apphcsttpha. Naa licensed premlws where alcofwlie beverages are Has one statement of financial interest changed from the PACKAGE STORE" Is this a ranewal of us wnnwl sold, served, consulted, possessed and/or stored been Iasi statement submitted? thaics regnarsd under 16MC 104.64Ns sellwoo rok charged from the last diagram subllitted4 bevaapw in response to wrisah orders? ❑ YES 01 NO ❑ YES ®NO ❑ YES ❑ NO A//A SECTION 0. TRANSFER INFORMATION, tam boconlostedi for Trorrlor a Lbetso Hadar and Raloatlon owbstlors ony. t n Wfdw* yTmrMr.At7adtaoasnaMswltohMfsnce'defarlrunidw AB04.11.670. Hmte(s) and MWV Address of Currant Lbsrsss(s) Vier Tawsw. Airy frOOM IN wscutsA dander AS O4.11.670 for purpoese of eppyeq AS 04.11.960(4)(B) in a toter snvoaedey aaWor, neat be Red wtth this oppsraebn(16AAC104.104Rssforpoio= prspranyconveyadwah0natiesslwls: 'a;• (Atsch elm. chaos t nobssaay) ' BEFORE TRANSFER, Doing Business As: (Business tsars) BEFORE TRANSFER, S o Addrsw err Loesslon N. Met be cDrrplwed t ap kmft w oo-WpkWIt Is a oorporstbn. (AS o4.11.390) Corporate Hill" M—01n c- Dosng Business As (Business Herne) MR, D rs. Dan a Incorporwbn In Afesks / / Md" Address ouv /035:2. i --M SRWY Sboa Address or Lotaoon of Busanees - 1D352 L�ru,► Snt�►- y Hu� CH, .. m Cad. Ca,. - �1ArK 9q 4e j 1 coaporro Officenoans No. /.o Is the sbom rnwrnsd coMorsdan in good OW&g Mh ens Stao of AMO^ Depwormn a Cameros and Eoonorrae Dewlo r snt7 ❑YES ❑NO Ragatwad Agent (Name and h9 �1 DoNf L-O M" AA5E 1035-�,- Kernel Spur HWY- A"We Alaska Rssstanq Y.: 3S taoaes: Agenryplot No. 9- SLG 2 - 535 CORPORATKNt PMCTDM AND SrOIDMOLDO1S tuba addssrhw sheets t rnocssssryI I % or Shwas of Full Name (Do not use YNlsip Hone Adnews Dos of Oft 1 OwnMhlp (o /00 ya I a AREA OFFICE USE ONLY e Dili egrnwua arm r►W r r-W- r - --r PAGE 2OF2 ; C fiCIN F . iNDN IUI1 A t '(;1: RKN)I tr 1' " E ) f b= k: ER INFORMATION. The foaost/tg sto mafron must be prof pw for each t or mrpor.te officer. Now eupkcent IN— r4aeeant s. ror,xaara>c t,rr .ark *-a ► tec Hirt ktckrde the PrMICW vbe-PrwkMK aemeloy and Tmeourer. Use adMenal page w neoeseary. Full Name IDo nog use Inrt1We) ���•�,• Full Nano (Do not Lao Ink") -.. Mell Addrare Matlrg Aftvu ---- - City. Stet. z1D code n CRY. State, zip Code 1.1" Address (If dferent from msakddress g addrwP) Home A(Ifdffw*M from mating addnes) 4 1 Data of Bkth Horne Phone work Phone Date of akth Iforrte Phone work Pfrare S - " ' - S oq- " -lobo Length ofAlaskeResidency If It-arrlsacorpaaaon.bemflytheoorporaseefikteyou hob' Lgr"OtAkokmAseldency NeppMaMIs0corporation,Met Illy fherxrpaafeofllwyou Yeah MOMha Years Monthe 1N hop. 2-15- Full Name (Do not uw k"s) Full Name (Do riot tract MMM MMkg Addree erg Addrene _ CRY. State. zip -Code CRY, stale, zip Code - Nonr Address (e dmerem from matkg Wtreas) - - - _ - - ifonN AOt1re" (11dflWoM from rroatg oddmm) - Date of Birth Ilonr Pt Nbrk Phone Data Of am Home Phone work phone Length of Alaska Reeldency Nyaoaporron. klendly Dwoorporanoaloe you Length of A"* ReeMency If 11,arr le acoryaatbn, kiwrly theoorpaafe elllbeyed Years AleMhe Years Monthshokf p' ho Does any Indvldual or corporate offew rw above note hew any duct or ktdkea Merest In arty other alem"Ic beverage buslnee eearreW In Make a any other slate? NO ❑ YES If yen, "slate. rear ONbww lne, and ver akfdrsa If new having filed a since filkq o1 the yet appticabon, has any iMfividual or CoWrate 011icer listed above been convicted of a felony. a violetioa of As 04. or been convicW . e a licsm" or manager of kcenssd Premise In another state of the liquor aws of that state? NO ❑ YEs If yes, pea. apwn an, pan" ~ CsPape. SEMON H. DECLARATION, Mail be rood ale WNW by eaa Wolosnt I declare under penalty of perjury that I hive examined this application, including the accompanying schedules and statements, and to the best of my knowledge and belief it i3 true, correct and complete, and this application is not in violation of any security interest or other contracted obligations. I further certify that I have read and am familiar with Title 4 of the Alaska statutes and its regulations, and that in accordance with AS 04.11.450, no person other than the appiicant(s) or licensee(s) has any direct or indirect financial interest in the licensed business. I agree to provide all information required by the Alcoholic Beverage Control Board in support of this application. M application is for a Beverage Dispensary or Package Store license, I certlly that each applicant named on this application has resided in the state of Alaska for at Ieaat one year prior to the date of this application: andror the applicant Is a corporation registered and qualified to do business in the state of Alaska for one yew prior to the date of this application, or all of the shareholders have resided In the state of Alaska for at least one year Prior to the date of this application. SIGNATUREIS) OF CURRENT LICENSEES) (APPLICANn SIGNATURE(S) OF TRANSFER S J �nAlk�i �cav�lr,AAS� . dba .LLR�S� i Subealmd and emm�M before "m Oft au4albW and amm to beft no this G� �1 day of 1g a rep of 19 �. � � fir! `►'—���/!'� /�v� �� 7"/ �^ .. ^+ NOTARY PUBLIC IN AND FOR ALASKA NOTARY PUBLIC.1t1_ AND FOR ALASKA i Y, •C1 `J kv cog trrOWN n'ef" fl AIY oaratisebn e*Yw r�� Form 04•901 Pape 2 (Rav4M) - COUNCIL ON AGING MEETING MINUTES February 16, 1998 10:00 A.M. Kenai Senior Center 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES - September 9, 1997 4. OLD BUSINESS a. Discussion - Light Parade b. Discussion - Appreciation Dinner 5. NEW BUSINESS a. Board Appointment b. Volunteer Award/First Lady's C. Expected Funding for 98/99 d. Special Function/Arrival Times e. Two Transports to Center/Meal Program f. Program Evaluation/Board Members g. Community Involvement h. Nominating Committee 6. PERSONS PRESENT NOT SCHEDULED TO BE HEARD 7. ADJOURNMENT COUNCIL ON AGING MEETING MINUTES February 16, 1998 10:00 A.M. Kenai Senior Center 1. CALL TO ORDER AND ROLL CALL President Roger Meeks called the meeting to order at approximately 10:10 a.m. Members Present: Nancy Burton, Roger Meeks, Rosemary Wiese, Betty Nelson, Joanna Hollier, Sam Huddleston, Joyce Billings, Peggy Arness. Members Absent: Arlene Enfield Also Present: Romona Groomes, Neva Black, Sylvia Johnson, Loren Harris 2. APPROVAL OF AGENDA AGENDA WAS APPROVED AS PRESENTED. 3. APPROVAL OF MINUTES - September 9. 1997 MINUTES FOR THE MEETING HELD SEPTEMBER 9, 1998 WERE APPROVED AS WRITTEN. 4. OLD BUSINESS a. Discussion - Light Parade Porter requested comments from the Board regarding the Center's float in the light parade. It was agreed the project was a huge success and COUNCIL ON AGING February 16, 1998 Page 1 another float should be entered in the 1998 event. Sam Huddleston and Roger Meeks again volunteered to assist with the lighting and Nancy Burton volunteered use of her snow machine trailer- b. Discussion - Appreciation Dinner The Board agreed the dinner was a huge success and was well -attended. Betty Nelson suggested less food be served at the next event. 5. NEW BUSINESS a. Board Appointment Welcome was given to the new board member, Rosemary Wiese. b. Volunteer Award/First Lady's Nominations for the First Lady's Volunteer Award were discussed. It was decided those persons wishing to nominate any individual should contact the office. The staff will assist with preparing the proper paperwork for submittal to the state. C. Expected Funding for 98/99 Porter explained staff was in the process of submitting grant proposals and preparing the city budget. It was noted, the same funding could be expected from the state, city and borough. United Way funds were expected to be less than 97/98 funding. United Way campaign fund raising had been lower than projected and therefore, might mean less funds available for district -wide distribution. d. Special Function/Arrival Times Roger Meeks discussed the problem of seniors arriving early for special event dinners. He felt it was not fair for staff to have people arrive one to one and one-half hours early for these events. He feels staff does not have time to prepare for the events before access to the dining room is requested. After much discussion, it was decided that: COUNCIL ON AGING February 16, 1998 Page 2 1. Dining room will be oped 30 minutes prior to scheduled event time. 2. Table reservations will be accepted. Deadline for requested table selection will be two days prior. 3. Those persons arriving early will be encouraged to wait/ socialize in other areas of the Center. e. Two Transports to Center/Meal Program Porter discussed the problem of early transportation to the Center for noon meal. She explained, there are several people who would enjoy coming, but would prefer not to come before 10:00 a.m. It was decided an attempt would be made to find volunteers who would like to drive for one hour each weekday for a scheduled pick up at 11:00 a.m. E Program Evaluation/Board Members Porter suggested all board members conduct a public evaluation of the programs and services of the Center. To contact both those persons who participate at the Center and those who are in the community but have not participated. g. Community Involvement Porter mentioned her concern of a local civic group, located in Kenai, who provide special meals to other senior centers. Several of the board members had noticed the same problem and suggested Porter contact the organization to discuss the issue. h. Nominating Committee It was announced, an election of officers will be held at the annual meeting of March 9, 1998. Peggy Arness will serve as Chair of the Nominating Committee. Betty Nelson and Joanna Hollier will also serve on the Committee. 6. PERSONS PRESENT NOT SCHEDULED TO BE HEARD - None COUNCIL ON AGING February 16, 1998 Page 3 7. ADJOURNMENT MEETING ADJOURNED AT 11:20 A.M. Minutes transcribed and prepared by: Patricia Porter, Acting Secretary COUNCIL ON AGING February 16, 1998 Page 4 KENAI AIRPORT COMMISSIOT FEBRUARY 12, 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 - a. December 11, 1997 b. January 8, 1998 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5 • OLD BUSINESS a. Election of Chair and Vice Chair ITEM 6: NEW BUSINESS a. Discussion - Rental of Counter Space at Kenai Airport to Dan Van Zee b. Discussion - Special Use Permit Renewal Request/Kenai Airport Fuel. C. Discussion - Graphic Border Proposal/Bunny Swan Gease, d/b/a Artworks Alaska. ITEM 7: AIRPORT MANAGER'S REPORT a. Kenai Municipal Airport Enplanements ITEM 8: COMMISSIONER COMMENTS AND OUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION ITEMS a. Kenai City Council Meeting Action Agenda: January 7, 1998 January 21, 1998 February 4, 1998 ITEM 11: ADJOURNMENT KENAI AIRPORT COMMISSION February 12, 1998- 7:00 p.m. Kenai City Hall Council Chambers Chairman Thomas Thibodeau *** MINUTES *** 1. CALL TO ORDER AND ROLL CALL Members Present: Ron Holloway, James Bielefeld, Henry Knackstedt, Tom Thibodeau Members Absent: Barbara Edwards, Bonnie Koerber, Sandra Hudson Also Present: Councilman Raymond Measles, Acting Airport Manager Keith Holland, Contract Secretary Barb Roper 2. AGENDA APPROVAL KNACKSTEDT MOVED TO APPROVE THE AGENDA. MOTION SECONDED BY HOLLOWAY. AGENDA APPROVED AS PRESENTED. 3. APPROVAL OF MINUTES a. December 11, 1997 b. January 8, 1998 HOLLOWAY MOVED TO APPROVE THE MINUTES OF DECEMBER 11, 1997 AND JANUARY 8, 1998. MOTION SECONDED BY KNACKSTEDT. MINUTES WERE APPROVED AS PRESENTED. 4. PERSONS SCHEDULED TO BE HEARD - None S. OLD BUSINESS a. Election of Chair and Vice Chair KNACKSTEDT MOVED TO RE-ELECT TH MODEAU AS CHAIR. MOTION SECONDED BY HOLLOWAY. Motion passed unanimously. BIELEFELD MOVED TO RE-ELECT KNACKSTEDT AS VICE -CHAIR. MOTION SECONDED BY HOLLOWAY. Airport Commission February 12, 1998 Motion passed unanimously. 6. NEW BUSINESS a. Discussion - Rental of Counter Space at Kenai Airport to Dan Van Zee. Holland reported that Van Zee inquired about the space in the past and when it became available the City wrote to see if he was still interested. Van Zee responded with a letter indicating he was. Holland noted Van Zee will lease two separate spaces and, with the additional counter space, he will receive additional parking spaces. Van Zee will be required to report and comply with the 10% gross revenues clause for revenues generated from the space. Van Zee would like to remove the wall between the two spaces but for all intent and purposes the two spaces will remain individual. It was noted the Van Zee was not at the meeting and it was assumed he agreed with the stipulations of the lease. Knackstedt asked if there were any other inquiries for that space. Holland replied there were none probably because of the location of the space. HOLLOWAY MOVED TO RECOMMEND LEASING THE SPACE TO VAN ZEE. MOTION SECONDED BY BIELEFELD. Voice Vote - all in favor - motion passed unanimously. b. Discussion - Special Use Permit Renewal Request / Kenai Airport Fuel. Holland reported this particular special use permit was instituted because of the regulations in various codes that f:aeling cannot take place across property lines. This special use permit is not controversial and there are no recommended changes to it from the City or DEC. Holloway asked if anyone else had any interest in a similar fueling project. Holland replied, there was not. Bielefeld asked if there were any problems with it. Holland responded when it first started out there were problems with placing cones and signage. Those problems were eliminated by using rubber traffic cones. Thompson indicated that the City hasn't seal coated the area and it should probably be done. Holland agreed and stated when he reviewed Airport Commission February 12, 1998 the lease he noted this was an item that was not done and is including it in the budget. When asked why it hasn't been done in the last five years, Holland stated the reason was not known. HOLLOWAY MOVED TO RENEW THE SPECIAL USE PERMIT. MOTION SECONDED BY BIELEFELD. Voice Vote - all in favor - motion passed unanimously. C. Discussion - Graphic Border Proposal / Bunny Swan Gease, d/b/a Artworks Alaska. Holland confirmed the artwork would be identical to what is currently in place but it would go along the east side of the lobby area, on the north end. The area above the car rental agencies is reserved for advertising. Holland reported he has received positive comments regarding the graphics and felt the new graphics would be an welcomed addition to the terminal decor. Knackstedt stated the price was good as well. Holland noted that funds were available for this work. SNACKSTEDT MOVED TO RECOMMEND APPROVAL OF THE ARTWORK PROPOSED BY SWAN-GEASE. MOTION SECONDED BY HOLLOWAY. Voice Vote - all in favor - motion passed unanimously. 7. AIRPORT MANAGER'S REPORT Holland handed out the January enplanement report prior to the meeting and noted that the 1997 year end report is included in the meeting packet. This report also includes graphics which gives a clear indication of the activity. Holland made the following report: An automated telephone answering system was installed in the office. Commissioners were asked to call the number and make comments with regard to required changes and/or improvements. This system has reduced the amount of phone traffic through the Airport Manager's office. Approval was obtained to hire a part-time, temporary administrative assistant to help out until the Airport Manager hiring situation has been sorted out. Interviews for the position will begin the end of next week. The restaurant will continue to be closed for a period of time although work continues to get it re -opened. The lessee has had hand surgery Airport Commission February 12, 1998 and is attempting to get someone in to work the restaurant. It was pointed out the lease has no mention of a requirement to keep the doors open. Bielefeld commented that the track record on all the leases at the airport have had problems. A request for proposal is out for the gift shop and it does include language requiring the shop stay open the same hours as similar shops in the area. 8. COMMISSIONER COMMENTS AND QUESTIONS Commissioner Knackstedt asked if the Yute Air counter space is paid up. Holland replied, they are paid up through the end of the month. They will continue to keep things in until the end of the month then will be gone. Commissioner Thompson asked about the status of the airport manager search efforts. Holland responded that the City Manager is reviewing it and has decided not to go back out until a few more decisions on the position is made. It will probably be a month or so before the actual advertisement goes back out. Thompson asked about the Granite Point gate. Holland reported that a vehicle ran into it and destroyed it. The plan now is to relocate the buttons further away from the gates to eliminate the potential of vehicles sliding through the them. When asked if it was necessary to have buttons on that side of the gates, Holland responded it was not and he is toying with the idea of putting in a pavement sensor which would work well by tripping the gate open. However, it is more costly than just moving the button posts. Holland also pointed out that relocating the button post is necessary because of the limited space when equipment goes through. Bielefeld felt the area should be more accessible with the businesses in there. Holland indicated there are automatic openers on the gates but he hasn't encouraged anyone to get a remote. Commissioner Bielefeld asked if there was anything that could be done about the smoking in the back area behind the ticket counters as the smoke circulates through the offices. Holland responded the issue has been brought up in the past and it is difficult to provide for an allowable smoking area as employees can't smoke on the ramp nor are they allowed to leave the general area of work. They have been restricted to the back baggage build up area to hopefully relieve some of the problem with smoke. Discussion took place on the smoking area and the poor ventilation system throughout the terminal. When asked when the travel agent will move into the gift shop, Holland reported that she reconsidered and would prefer to star where she is at. Airport Commission February 12, 1998 Commissioner Knackstedt asked if a camping area would be available next to the gravel strip. Holland indicated this subject has been discussed and is being considered especially since there is the possibility of having the Cessna 170 convention here in a couple of years. A lengthy discussion took place on a camping area and Bielefeld thought a camp area next to the gravel strip would get more use than that next to the float plane basin. Holland reported the float plane camping area got a lot of use. Thompson asked about the time frame for completing the projects at the airport this summer. Holland answered, the Charlie taxiway project will start approximately the last week of May depending on the breakup. The paving and grading of the infields should be complete by the first of June. The seeding is scheduled for mid -July to mid -August. The gravel strip is complete but not open for the winter. Discussion took place on some type of promotion of the new gravel strip. Suggestions included a fly -in breakfast for the ribbon cutting, advertising in flyer magazines, market the strip with flyers sent out to local pilots; providing prizes to promote interest; having a take -off contest if public access could be worked out; (Holland thought there may be some insurance issues involved but would check it out). Holland was positive that he could get Council support for a grand opening of the gravel strip. Knackstedt suggested the airport regulations be reviewed and updated after the new airport manager is hired. After a general discussion Holland indicated that he would see about getting the regulations put on diskette for the Commissioners but recommended that any work on the regulations be postponed until the new airport manager has had the opportunity to review them and becomes familiar with the job. Bielefeld asked if any changes or restrictions were going to be applied to the gravel strip. Holland indicated there were no restrictions at the gravel strip other than it will be closed when the tower is closed. Holland reported. the tower will become a contract tower the middle of June. Concern was expressed with having inexperienced personnel in the tower and Bielefeld stated that generally contract towers do not have a good reputation. Holland stated the policies and procedures would remain essentially the same and the new personnel will be trained for a few weeks before they take over. Knackstedt asked when the airport changes will go into the supplements. Holland responded, there is a two month period between application for the change in the supplement. The supplements that go out approximately August 13 will have the changes and new runways noted since They don't open until July 1. The changes will be submitted in March or Apra in order to make the August publication. Bielefeld noted that failure to include changes in the Airport Commission February 12, 1998 supplements could be dangerous. Holland reported to the Commission that the tower manager was told if the changes were in by March or April they would appear in the August supplement. 9. PERSONS NOT SCHEDULED TO BE HEARD - None 10. INFORMATION ITEMS a. Kenai City Council Meeting Action Agenda (1 / 7/ 98, 1 / 21 / 98, 2/4/98). 11. ADJOURNMENT HOLLOWAY MOVED TO ADJOURN. MEETING ADJOURNED AT 8:45 P.M. Respectfully Submitted, Barbara Roper, Con act Secretary Airport Commission February 12, 1998 The Library Needs Your Support ---.R.t C c e .. � - CITY CLERK Mayor John Williams & U m Members of the City Council 210 Fidalgo Ave, Suite 200 p'y.� py�•.t�L�� m Kenai, AK 99611 -O mac /Pz , j. j4A,fl . c CITY OF KENAI PLANNING AND ZONING COMMISSION AGENDA KENAI CITY COUNCIL CHAMBERS February 11,1998 - 7:00 p.m. http://www.Kenai.net/city 1. ROLL CALL: 2. APPROVAL OF AGENDA: 3. APPROVAL OF MINUTES: January 28,1998 4. PERSONS PRESENT SCHEDULED TO BE HEARD: 5. CONSIDERATION OF PLATS: 6. PUBLIC HEARINGS: a. PZ98-05—Variance for side yard setbacks —Lot 6, Block 5, Inlet View Subdivision, Third Addition, Part 1, 312 Rogers Road, Kenai, Alaska. Application submitted by Dennis & Kelly Gifford. 7. NEW BUSINESS: a. PZ98-06—Home Occupation Permit (Daycare) —Lot 7, Block N, Woodland Subdivision, Part 3, 712 Maple Drive. Kenai, Alaska. Application submitted by Rachele Martin. b. Request to Purchase Lot 12, Block 2, Mooring by the River SD — Richard Swarner 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. House Bill No. 154 13. COMMISSION COMMENTS & QUESTIONS: 14. ADJOURNMENT: CITY OF KENAI PLANNING AND ZONING COMMISSION February 11, 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, Michael Christian Members Absent: Karen Mahurin Others Present: City Engineer Jack La Shot, Councilman Hal Smalley, Contract Secretary Barb Roper 2. APPROVAL OF AGENDA: GOECKE MOVED TO APPROVE THE AGENDA WITH TWO ADDITIONAL LETTERS PRESENTED PRIOR TO THE MEETING AND ASKED FOR UNANIMOUS CONSENT. CHRISTIAN SECONDED THE MOTION. AGENDA WAS APPROVED AS PRESENTED. 3. APPROVAL OF MINUTES: - January 28, 1998 CHRISTIAN MOVED TO APPROVE THE MINUTES OF JANUARY 28, 1998. CHRISTIAN SECONDED THE MOTION AND ASKED OF UNANIMOUS CONSENT.. Nord requested the first sentence of paragraph one on page 5 be changed to read "Nord reported that she attended the first Kenai River Water Quality Monitoring Plan Work Group meeting and now has a better understanding of what the purpose is." It was noted that "Watershed" is to be omitted. THE MINUTES OF JANUARY 28, 1998 WERE APPROVED WITH THE ABOVE NOTED CORRECTION. 4. PERSONS PRESENT SCHEDULED TO BE HEARD: None 5. CONSIDERATION OF PLATS: - None Planning & Zoning Commission February 11, 1998 Page 1 6. PUBLIC HEARINGS: a. PZ98-05 — Variance for side yard setbacks — Lot 6, Block 5, Inlet View Subdivision, Third Addition, Part 1, 312 Rogers Road, Kenai, Alaska. Application submitted by Dennis and Kelly Gifford. GOECKE MOVED TO APPROVE PZ98-05. MOTION WAS BY NORD. Kelly Gifford, 1620 Tanaga, Kenai, Alaska - The reason the variance is requested is because the lot is very narrow and most house plans considered exceed the lot size. Rather than build a very narrow home they will ask for a variance to widen the lot. Bryson asked if by looking at the house from the street would one side be lower than the other, i.e., one side two story, the other one story. Gifford provided a sketch of the home design and confirmed that one side was a little lower than the other. Christian asked if both Lots 6 and 7 were undeveloped. Gifford confirmed there are three lots in a row that are undeveloped. One is owned by Charlie Ross, the middle owned by the Giffords, and the other owned by Nelson Amen. Nord asked if a home was built on Lot 7. Gifford reviewed the plat and confirmed there is no home on Lot 7 which is owned by Nelson Amen. Goecke asked if the home itself was 62' or was it measured from roof overhang to roof overhang. Gifford could not answer the question but thought the 62' included the set backs. After further review of the sketch Glick indicated it could not be determined if the roof overhang was included in the 62'. Goecke stated the reason he asked was if it is approved at this meeting and it does not include the roof overhang then the Giffords will either have to ask for a variance again or cut the roof overhang off. Goecke indicated the building inspector will not allow occupancy if the roof overhang was not included_ Gifford reiterated that she really did not know if the roof overhang was included. Bryson stated that side setbacks were measured from the foundation or the side wall to the property line, not from the eave line. LaShot confirmed that statement was correct, he continued, as-builts normally measure from the outside of the foundation. Planning & Zoning Commission February 11, 1998 Page 2 Nord commented for financing purposes the roof overhang may be a consideration so if the variance is approved as written with an additional one foot it won't cover the roof overhang. Glick pointed out the variance was actually for five feet on both sides but the roof overhang would probably be more than that. With no further comment the public hearing was closed. Bryson stated in the past the building department interpreted the height in two different ways for 1-story and 2-story structures. Recently, strict criteria was used that a 2-story building had to conform to the 2-story requirements on both sides. Bryson pointed out this was not the case in the past, it was interpreted that if there is a 1-story side it would need to conform to 1-story requirements. In the case of a situation where there is a low side on one level and 2-story on the other side, they would require a 5 foot and 15 foot setback. Bryson indicated he would be uneasy in approving the encroachment on two sides for 10 feet each in light of the objections from the adjacent property owners and recent history where a variance in Deep Wood Park was approved and then overturned by Council because of the objections from neighbors. Gifford asked for a copy of the objections. A copy of both letters were provided to her and it was pointed out they were from the owners of Lot 5and 8. Christian asked if a variance of this type was approved in the area in the past. A general discussion ensued and it was determined that variances were approved in the area for different reasons. Goecke stated there was a variance approved for an addition on the opposite side of the street. Bryson noted there were two other variances issued in the area, one for height and the other for a side setback. Glick reported there was a variance awarded after construction because the home exceeded the variance and they had to come back for another one because the foundation was off about a foot. Bryson stated his concern is less with what has been done specifically in the subdivision but more with how Council has viewed objections from adjacent neighbors. Bryson continued, the objection from Lot 5 is a significant aspect, however, he would support a placement of the structure where the low side of the house is set at 5 feet and the other side is set at 15 feet. Bryson was comfortable in believing the builder can put it where it is supposed to go even though it differs somewhat from the legal interpretation of what a 2-story house is. It would be compatible and consistent with other structures in the subdivision. Planning 8v Zoning Commission February 11, 1998 Page 3 Goecke concurred with Bryson in moving the structure. Goecke asked Gifford if the structure could be moved in order to facilitate these requirements. Gifford replied, it doesn't bother her at all as long she is given 20 feet, it doesn't matter that it is 5 feet on one side and 15 feet on the other. When asked for comments from staff, La Shot answered, in this circumstance it is probably the appropriate thing to do. The current interpretation is that if any portion of the home is 2-story then the entire home is considered 2-story. That hasn't always been the interpretation. La Shot also suggested, in reference to the building officials comments regarding leaving the variance at 5 feet and 15 feet, the builder should be cautious the house does stay within that. Since he would be working in close tolerances he may want to consider trimming back the width of the home. La Shot recommended the two objection letters become part of the record. Goecke noted he felt comfortable in handling the situation in this manner as the same type of variance was granted on Toyon Way. Christian commented about the size of the lot which is 16,000 sq. ft. and thought the petitioner was asking a lot when there is a large amount of square footage. A different designed home could take advantage of the footage on the lot and still be in compliance. Christian believes that people who buy into a subdivision and knowing what the requirements of the setbacks are should not expect Planning and Zoning to support those. Gifford responded, they had the lot for seven years and had searched for house plans for the same amount of time trying to find one they liked that would fit on the lot. There choices were narrowed down to two and neither one would fit on the lot within_ feet. Christian indicated that he was reluctant to approve this especially since the closest neighbor objects to it. Bryson stated the situation he intends to make a motion on will provide the objecting neighbor on Lot 5 with a 15 foot setback, which would conform to requirements. The owner of Lot 7 is silent at this time and that side would have a 5 foot setback. Bryson added, he wasn't sure when Administration began interpreting the 2-stery as it is done now but this is the first one he has had to handle. BRYSON MOVED TO AMEND THE MAIN MOTION TO GRANT THE VARIANCE AND REQUIRING A 15 FOOT SIDE SETBACK ON THE LOT Planning & Zoning Commission February 11, 1998 Page 4 LINE COMMON TO LOT 5 AND LOT 6; AND LOT LINE COMMON TO LOT 6 AND LOT 7 PROVIDE A MINIMUM OF 5 FEET. MOTION WAS BY GOECKE. Bryson noted the intent of the 5-foot set back on the lot line common to Lot 6 and Lot 7 is because that it the single level side of the house. Glick stated for the record there were two letters received prior to the meeting from people in the subdivision, one on the adjacent lot and the other a block away. Both letters opposed the variance request. VOTE (ON AMENDMENT) BRYSON YES GOECKE YES MAHURIN ABSENT GLICK YES WERNER-QUADE NO NORD YES CHRISTIAN NO FOUR YES VOTES, TWO NO. MOTION PASSED Werner-Quade stated she has been liberal in her toting in the past on granting variances of almost any kind. However, the reason she is opposed to this variance is because of the opposition that has been provided by the neighbors. Werner-Quade continued, staff recommendations are to consider public input. She also voted against it because it: is a large variance. Bryson responded by adding that one year ago this situation would not have come to the Commission. The issue is before the Commission due strictly to an administrative interpretation. Werner-Quade asked if this was the 1-story, 2-story issue. Bryson confirmed that it was. It was confirmed that one year ago if the petitioner had the same house, same lot, etc., they would not have had to come before the Commission if they proposed it at 5 feet and 15 feet. Goecke commended the applicant for coming before the Commission before building. He continued, he gets upset about the ones that build and come in after the fact to ask for a variance. VOTE (MAIN MOTION) Planning & Zoning Commission February 11, 1998 Page 5 WERNER-QUADE YES GOECKE YES NORD YES MAHURIN ABSENT CHRISTIAN NO BRYSON YES GLICK YES FIVE YES VOTES, ONE NO. MOTION PASSED AS AMENDED. Gifford thanked the Commission but also asked, in the future, if there are any letters of opposition that they be given to the applicant prior to the meeting. Gifford thought that she could have gone to somebody to set their fears aside and maybe that would have changed their mind. Glick responded that it appeared the letters were just received. 7. NEW BUSINESS: a. PZ98-06 — Home Occupation Permit (Daycare) — Lot 7, Block N, Woodland Subdivision, Park 3, 712 Maple Drive, Kenai, Alaska. Application submitted by Rachele Martin. NORD MOVED TO APPROVE PZ98-06. MOTION SECONDED BY GOECKE. Staff recommended approval of the home occupation permit. Christian thought the applicant had done babysitting at the location before and asked if this was now going to be a formal service. LaShot replied that he had no knowledge that she has done babysitting before but this would be a formal attempt to have a business there. Christian asked if she would be required to get a day care and business license. La Shot indicated that it may be a requirement but it would not go through the City. Christian noted that she had a certain completion date noted and a certain number of children and wanted to know if the Commission was approving it with those stipulations. La Shot stated the applicant had requested 1 to 4 children and if there was any question in the future the City would refer to the code to determine what is allowed. It was unclear why the applicant specified a certain date which was 2001. La Shot thought it may be appropriate to amend the permit to abide by the code for the number of children and take away the temporary limitation. Christian indicated that was why be brought the subject up because the house is not big enough to have 10 children and without knowing who was regulating her daycare the Commission should probably approve to what she has included on her application. Planning & Zoning Commission February 11, 1998 Page 6 Bryson concurs the code allows a situation dependent upon circumstances of the structure, traffic, etc., but because she has requested. up to 4 children the Commission should approve it up to 4. Bryson confirmed the owner is Rachele Martin and asked if she would be the person operating the home occupation. La Shot pointed out that Martin mentioned a substitute daycare provider in her correspondence so apparently another person is involved. Bryson asked if that was the only other person employed. La Shot stated there is only one other person allowed. VOTE GOECKE YES MAHURIN ABSENT BRYSON YES GLICK YES NORD YES CBRISTIAN YES WERNER-QUADE YES b. Request to Purchase Lot 12, Block 2, Mooring by the River SD — Richard Swarner. Glick reported the Commission had to determine that the property is not required by the City for any public purpose before allowing a sale. NORD MOVED TO APPROVE THE SALE OF LOT 12, BLOCK 2, MOORING BY THE RIVER SUBDIVISION. MOTION SECONDED BY CEMSTIAN. Bryson indicated that he did some research and found the parcel was acquired two years ago as part of a bankruptcy declaration associated with McLane's problems in Inlet Woods. The parcel was owned by one of the partners and was considered an asset when he declared bankruptcy. The property has been on the City's tax records for several years and a relative of the applicant noticed it was owned by the City of Kenai. The applicant then expressed interest in purchasing it. Goecke asked if the property now ends up in an auction or would it be a direct sale to the applicant. La Shot explained the applicant has just initiated the process and if the Commission recommends the property not be kept for public purpose and Council concurs then it would go out for competitive bid. The person who made the inquiry has the right to meet the highest bid. La Shot continued, all competitive bids must be at or above appraised market value. Planning & Zoning Commission February 11, 1998 Page 7 Nord thought it was an unfair advantage for the person that made the inquiry and the City should consider revamping the sales ordinance. Bryson made the comment that he also thought it was an unfair advantage situation but opposite of Nord's interpretation. The person that proposed to buy it would only have to bid fair market price. If someone else bids $10,000 more they decide at that point if they want to pay that much more. Nord stated she has been in this bidding process before where property has gone for above fair market value and she felt it would be to the City's advantage regardless of who made the request for the purchase of the land to go back and forth, they may get more than fair market value. Glick reminded the Commission that this was City code and it can't be changed. What needs to be decided is whether this parcel should be sold or kept for public use. VOTE NORD YES CHRISTIAN YES WERNER-QUADE YES GLICK YES Motion passed unanimously. 8. OLD BUSINESS: - None 9. CODE ENFORCEMENT ITEMS: None 10. REPORTS: a. City Council: MAHURIN ABSENT BRYSON YES GOECKE YES Smalley made the following report based on the agenda included in the meeting packet. A Board of Adjustment hearing was held prior to the regular meeting as a result of the Chumley appeal of the Planning and Zoning decision made on January 14, 1998. There was a request by the petitioner for a modification. The Board of Adjustment is reviewing this matter and the decision will be made within thirty days. The variety of things that can Planning & Zoning Commission February 11, 1998 Page 8 come from it could include reversing the Planning and Zoning decision; go with the decision of the Planning and Zoning Commission; approve or disapprove the modification; or send it back to Planning and Zoning. Item C-1 was postponed as Barry Norwood, the young boy who is making a cash donation of $116.01 to the animal control shelter, was not present. Norwood would be the guest of honor at the grand opening of the animal control shelter to be held on March 7, 1998 between 11:00 a.m. and 2:00 p.m. The new City well grand opening will also be held on March 7 at 3:00 p.m. The Mayor is at the Board of Fish meeting to discuss the dip net fishery. The City has requested a change in the BOF agenda and was given approval. The City is requesting that a portion of the river be closed to dip net fishing. This may help control the bank erosion problems. Fish and Game will provide dumpsters for fish waste, possibly provide more enforcement, and signage to help keep the area clean. La Shot reported the city attorney was notified that the amendment at the BOF failed. Items H 4 and 5 were approved. Smalley reported he attended the Parks and Recreation meeting and the Bernie Huss Trail was discussed as a girl scout group expressed interest in cleaning it up. This girl scout group will do the work in an effort to achieve a gold award through their program. They will ask for assistance from others within the community. The Eric Hansen Park design was discussed. Smalley gave a brief explanation of the layout and what was planned for the park, i.e., parking in front, a hard -packed pathway around the perimeter to allow for handicap accessibility, a boy scout statue in the center, and signage giving a historical time line of Kenai. Werner-Quade pointed out there were five Planning and Zoning Commissioners at the Board of Adjustment hearing. The actual date the Board of Adjustment would have their decision was discussed. It was confirmed the date is March 4, 1998. b. Borough Planning Bryson reported a meeting was held on Monday, February 9, 1998. There were no changes to the agenda. Planning & Zoning Commission February 11, 1998 Page 9 A habitat class will be held at the college next semester if anyone is interested in attending. The professor testified previously in a wetlands issue. Item E-1, a request to vacate a cul-de-sac in the Cooper Landing area because the church had placed a well in the cul-de-sac right of way. The adjacent property owners objected to the vacation. The end result was the church property relocated the cul-de-sac further into the property rather than cutting it off so it removed the encroachment situation and provided the adjacent property with the access they wanted. Item E-2 - the North Pacific Volcano Learning Center group attended the public hearing and described their project. The Planning Commission recommended participation in the purchase of the property. The issue will go before the Assembly. All special consideration items were approved. Item N - members were given a memo regarding judicial proceedings on public hearing issues. The decision on the wetlands fill situation which is referred to as the Carter project was being returned to the Planning Commission. The conditions of the return have not been explained and the intent of the memo was to assure Commissioners did not discuss the project publically or in an open forum on the issue. Apparently there were people that had made comments to the newspaper. C. Administration: La Shot reported that staff was currently working on the development requirements table and a draft should probably 1: a available at the next meeting. Kebschull requested that the City attorney review the section on home occupations and whether there is actually a permit needed. This arose out of the Chumley appeal as one of the people raking comments has a home occupation in the area and didn't realize a permit was needed. The code isn't really clear on the issue. Christian asked about the sign code and whether or not a person is allowed to attach a temporary sign to one that is permanently placed. Christian reported that MAPCO had placed a cardboard sign on their permanent one. Goecke didn't think this issue should be pursued due Planning & Zoning Commission February 11, 1998 Page 10 to the many garage sale signs, etc., that are placed around town. La Shot asked if the Commission wanted staff to research the issue. Christian requested that it be done. Goecke asked if the City attorney had defined "business" with regard to home occupation. Goecke felt a permit was required to operate a business from the home. A group discussion took place on various types of home occupations. It was again noted the City attorney is looking into the issue. 11. PERSONS PRESENT NOT SCHEDULED: 12. INFORMATION ITEMS: a. House Bill No. 154 13. COMMISSION COMMENTS AND QUESTIONS: Commissioner Bryson requested that Administration consider modifying the definition of setback to determine between 0 to 15 feet on the side lot lines for each separate side of the building in question. The definition needs to be clarified from the attorney's perspective. Commissioner Werner-Quade stated the entire variance issue had her going tonight. She intended to vote No on the main motion because of the letters submitted by the neighbors. Before she saw the letters, Werner-Quade indicated she was going to vote to approve the variance as she is user-friendly with regard to building and knowing that exceptions can be made, although this applicant was asking for a lot. Werner-Quade reported the opposition letters persuaded her to vote No but then the comment was made that the issue would not have come before the Commission a year ago because of the 1- story/2-story issue. That changed her mind again and she decided to approve the variance. Werner-Quade added, she still has some hesitation about it and has a problem with being called to vote first when she doesn't really know how she wants to vote. This has happened twice with difficult issues. Additionally, Werner-Quade expressed concern with her fellow Commissioners having such an ease in approving or disapproving some of the issues that seem to her to be terribly difficult. Werner-Quade continued, maybe I'm the only one, she stated is not unintelligent but she is mixed up on this issue. She can see both sides and tries to vote using the best mind that she can but she still has some hesitation. Planning & Zoning Commission February 11, 1998 Page 11 Commissioner Nord indicated that she wasn't sure how to vote on the issue either until Bryson brought up the point that a year ago this issue would not have been before the Commission, she was then a little more comfortable on voting on it. Werner-Quade commented on the adjacent property owner stating they are against the variance and wanted to know why the applicant didn't offer to buy their lot if they wanted to build a big house. Werner-Quade reiterated she came into the meeting to vote for the variance even though she felt it was quite a large variance being asked for then she read the letters from the neighbors. She continued, she was on a fine -line between voting to approve or disapprove. Werner-Quade also reiterated that her voting on the variances have been very liberal. Commissioner Nord remembered that in that particular subdivision people have come before the Commission for encroachment permits after construction. Nord stated she was glad to see the applicant come in before construction. Nord asked if the neighbors can appeal the decision made at this meeting. Councilman Smalley asked if it was customary for the City to contact the two property owners who wrote letters of opposition to inform them of the action. There is a specific time line for appeal. La Shot indicated it is not customary to contact people who comment but had the decision gone the other way then the applicant would be informed of the appeal process. Commissioner Nord reported that the Water Quality Monitoring group met on Monday for another three hours to go over site selections. At this point there isn't much money to begin testing but there are about thirty different sites selected to monitor using different matrix levels. Nord explained, Matrix Level 1 would be done by students; Matrix Level 2 would be volunteers from the public and Matrix Levels 3 and 4 would be extensive testing and Fish and Game would be involved. These areas would be extensively studied. The next plan of action is to put it all together and decide where they would get funds and grants. Commissioner Bryson stated he also came into the meeting with concerns about the property and that was why he asked to see the front view of the building from the street. The sketch indicated that the one side was single story and the other side 2-story. If it was to be a 2-story structure all the way through it would have been a huge house. Another aspect that came up in discussion were eaves. Bryson pointed out that eaves are not considered part of the encroachment in side yard setbacks, eaves are not to trespass. Planning & Zoning Commission February 11, 1998 Page 12 Commissioner Werner-Quade asked if Chairman Glick would review the procedure for reconsideration. Glick responded, if a reconsideration is for the next meeting it has to be requested at this one. Werner-Quade clarified it was not for this but she wanted to know what the procedure was in general. Glick stated the person requesting reconsideration would have to be on the prevailing side and would have to give notice to reconsideration before the end of the meeting. A general discussion took place on reconsideration and it was determined that an interpretation would be obtained from the City attorney. 11. PERSONS PRESENT NOT SCHEDULED: - None 12. ADJOURNMENT: NORD MOVED TO ADJOURN. SECONDED BY CHRISTIAN. MEETING ADJOURNED AT 8:50 P.M. Respectfully submitted, Barbara Roper, C tract Secretary Planning & Zoning Commission February 11, 1998 Page 13 CITY OF KENAI PLANNING AND ZONING COMMISSION AGENDA KENAI CITY COUNCIL CHAMBERS February 25,1998 - 7:00 p.m. http://www.Kenai.net/city 1. ROLL CALL: 2. APPROVAL OF AGENDA: 3. APPROVAL OF MINUTES: February 11, 1998 4. PERSONS PRESENT SCHEDULED TO BE HEARD: 5. CONSIDERATION OF PLATS: 6. PUBLIC HEARINGS: 7. NEW BUSINESS: a. Development Requirements Table — Review 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. Reconsideration Information b. KPB Borough Plat Committee action of February 9, 1998 c. KPB Administrative Approval—Ruby's Dazzling Scenic View S/D 13. COMMISSION COMMENTS & QUESTIONS: 14. ADJOURNMENT: CITY OF KENAI PLANNING AND ZONING COMMISSION February 25, 1998 - 7:00 p.m. Chairman: Carl Glick *** MINUTES *** Vice Chairman Bryson called the meeting to order at 7:00 p.m. 1. ROLL CALL: Members Present: Phil Bryson, Teresa Werner-Quade, Karen Mahurin, Ron Goecke, Barb Nord, Michael Christian Members Absent: Carl Glick Others Present: Administrative Assistant Marilyn Kebschull, Councilman Hal Smalley, Contract Secretary Barb Roper 2. APPROVAL OF AGENDA: GOECKE MOVED TO APPROVE THE AGENDA AND ASKED FOR UNANIMOUS CONSENT. MOTION SECONDED BY MAHURIN. AGENDA WAS APPROVED AS PRESENTED. 3. APPROVAL OF MINUTES: - February 11, 1998 CHRISTIAN MOVED TO APPROVE THE MINUTES OF FEBRUARY 11, 1998. MOTION SECONDED BY GOECKE. MINUTES OF FEBRUARY 11, 1998 WERE APPROVED AS WRITTEN. 4. PERSONS PRESENT SCHEDULED TO BE HEARD: None 5. CONSIDERATION OF PLATS: - None 6. PUBLIC HEARINGS: - None 7. NEW BUSINESS: a. Development Requirements Table — Review Kebschull reported she had reviewed the development requirements table with the City Engineer and Building Official and their recommended changes are included in the packet for review and input by the Commission. Kebschull reminded the Commission this item is Planning & Zoning Commission February 25, 1998 Page 1 one of their goals and objectives. The City Engineer and Building Official would like to meet with the Commission for a full review of the table. After a group discussion it was decided a work session will be held at 6:00 p.m. on March 25, 1998, one hour before the regular meeting. Mahurin asked what the impetus was behind changing the development requirements table. Kebschull replied, when the land use table was reviewed several discrepancies were noted with regard to what was allowed in the zones versus what the development requirements table stated. Kebschull continued, there were also questions about dashed lines and what they meant. As a result, staff went back through the table and made changes based on the land use development table, the zones and DEC and tried to fill in all the blanks. Additionally, the information on the one, two, three-story basement structures was removed because the City Attorney advised that any time a part of a structure was more than a single story it should be considered as a whole building and not a separate structure. Basically some of the changes include modifications, new material, and some that include DEC requirements which the current code does not. Werner-Quade asked if DEC reviewed plats before they came to Planning and Zoning. Bryson confirmed that was correct and noted the change was made about a year ago. Bryson continued, all reliance is given to the private engineer to do the same type of evaluation work DEC required. This goes to the Borough and the engineer certifies that is conforms to the Borough Ordinance. Bryson also noted this was for on - site waste water issues. Mahurin asked if the process was to take action on the item after the work session to include a public hearing. Kebschull confirmed that was correct. Mahurin asked if this was at the direction of staff and not Council. Kebschull answered, Council did not give this direction and reiterated the item is one of the first goals and objectives for the Commission. Bryson noted he had several concerns which include the elimination of the 15' side yard setback; clarification if the 2-stories or greater was put back in the table; clarification of side yard setbacks; and detached accessory buildings near the back lot lines which have been a problem and the attorney interprets the issue differently than the building department. Bryson continued, the section that references the Kenai Airport obstruction criteria on page 72 needs to be re -worded as there is no sheet called obstruction criteria. This should be done before the City adopts the current Airport Master Plan. Planning & Zoning Commission February 25, 1998 Page 2 Werner-Quade asked about the detached accessory structures because she understands a building permit can be obtained to put one within the setback as long as it can be moved. Werner-Quade continued, she would like to know what is acceptable and what isn't. She read the definition and it was very vague. Bryson replied, present interpretation from the attorney is that accessory buildings will need to conform to side and rear yard setbacks. Kebschull added, the City accepts them as long as they don't take up more than the 30% or 1/3 cf the rear yard. Werner-Quade asked if a building permit was required to do this. Kebschull answered, only if it is over 120 square feet, anyone can put up a structure without a permit if it is under 120 sq. ft. Werner-Quade asked where the square footage information was and requested a copy of just that section. Kebschull stated the information is in the building code and accessory structures are covered in Title 14, 14.20.200. Bryson stated that presently the requirement calls for a side yard set back. Kebschull stated the 3 foot to the adjoining lots discusses unenclosed passenger landings or carports but detached accessory buildings may be permitted to occupy the rear yard provided that no more than. 1/3 of the total area in the rear yard shall be occupied. The City Attorney does not feel that alleviates the responsibility of maintaining the rear yard setback. Werner-Quade stated that some people don't even know they need a building permit to place an accessory building so they are encroached right up to the next lot line. Werner-Quade asked if the building was put together by screws would it be okay. Kebschull replied, those are questions the building official would have to answer. Kebschull stated this issue came up on the Jahrig property on Angler Drive because he hooked up water and sewer to a structure and since it was not enclosed it was considered a principal rather than an accessory structure. The difference is whether or not it is something that is easily movable. Smalley indicated he would not be at the March 25 meeting but he would bring this to Council's attention. 8. OLD BUSINESS: - None 9. CODE ENFORCEMENT ITEMS: None 10. REPORTS: a. City Council: Councilman Smalley made the following report based on the agenda included in the meeting packet: Planning & Zoning Commission February 25, 1998 Page 3 Item A-1, Ron Dolchok asked the City to provide a letter of support to be provided to financial institutions for his pressed wood products. The City requested additional information before providing a letter. Item C-2 identified the parcel of land just outside the fence at Cunningham Park as not being required for public use. The ordinance was amended to identify that particular parcel of land as not being in the Cunningham Park. Members from the family that donated the parcel were contacted and indicated they were comfortable with the proposal. Item C-4 set the appraised value of the land next to Cunningham Park at $2,025.00. The Board of Fish amended their agenda to include the City. The City asked that a portion of the river be closed to dip net fishing. The request was denied but will be pursued again in 1999. City Council will hold a work session before budget time as the impact on the City needs to be reviewed with regard to Parks and Rec and law enforcement. A public hearing will also be held to see what type of comments they have regarding the dip net fishery. Items H-5 through H-10 were approved. There will be two open houses on March 7. The new animal control shelter from 11:00 a.m. to 2:00 p.m. Barry Norwood, the young man who donated $116.01 to the shelter, will be present. The new City well function will be held at 3:00 p.m. Christian asked if Council made a decision on the Chumley appeal. Smalley replied, a decision has not been made and will not until the 30t' day. b. Borough Planning Bryson reported a meeting was held on Monday, February 23 and the following action was taken: Item F-1 was denied. This was a vacation of 200 feet of a right-of-way in the Lowell Point area. This parcel went from dedicated road way to the bay and is adjacent to property owned by State Parks. The petitioner was attempting to make the case that since State Parks owned the adjacent property it was reasonable to vacate the public right-of-way. Item F-2 was approved. This is a gravel site in north Kenai next to Wik Road. The petitioner was Hugh Chumley. Planning & Zoning Commission February 25, 1998 Page 4 Item H-1, request for special consideration granting a waiver variation was approved. The Cater wetlands fill item which was being brought back to the Planning Commission was pulled from the agenda at the request of the applicant as he is negotiating with the State on selling the property. The review period has been delayed. C. Administration: Kebschull made the following report: At the last meeting a question was raised with regard to reconsideration. The information requested is included in the meeting packet. A question was also asked about temporary signs. Staff reviewed the code and it's not clear so this is an item that also needs attention. However, on page 1443 it states that temporary signs not more than 5' may be put up for one week without a permit. In commercial zones it's not clear but any temporary signs, which a pennant sign could be considered temporary, is allowed if not more than 16 sq. ft. total. Staff reads that: part of the code as it would be required to fit into the total square footage per business in the commercial zone so they would have to stay underneath which is 81 sq. ft. for one business, including the pennant sign even though it is temporary. A problem with temporary signs is code enforcement. If a problem is brought to the City's attention then a letter is written and hopefully people will comply. The Giffords wrote a letter to the City relinquishing the variance that was granted at the last Planning and Zoning meeting. This was a result of an appeal filed by the property owner (Mr. Amen) who has the lot on the side where the five foot variance was granted. Apparently Mr. Gifford had an agreement with the property owner to have the variance at 10 feet so when the five foot variance was granted Mr. Amen filed the appeal. The variance no longer exists. The city attorney was written a letter asking for clarification of the code regarding home occupations. The attorney advised that he is not going to issue a directive until after the Chumley appeal. In the meantime people will continue to be told that a permit is required. Christian asked for clarification on the temporary- sign, if it is up for one week it is a temporary sign, if up a month then it is no longer a temporary sign. Kebschull answered, that's the way the code reads, it could be up for a week then it would have to come down but it would Planning & Zoning Commission February 25, 1998 Page 5 have to be within the guidelines of 5' or less. Kebschull continued, it's not very clear if the temporary sign, 5' or less, has to be included in the total square footage in that zone. Mahurin stated during the appeal hearing, Mr. Chumley brought up the concern about Mrs. Ward's home occupation but she didn't think it was part of the appeal. Mahurin asked why the City Attorney was not acting on the issue if it was not part of the appeal. Kebschull replied, she could not answer other than report that the attorney was not going to issue a response. Kebschull added, a letter was received from Mrs. Ward asking for clarification on the code as she did not see where it required her to have a permit. Werner-Quade stated the actual appeal cited three, what Chumley referred to as businesses, in the adjacent area. These were in fact three home occupations, one of which was Mrs. Ward who did not have a permit, the other Mrs. Espey whose permit is no longer in service, and the other was Mr. Quade who has a permit. Mr. Chumley alluded to the fact that there were other businesses in the area so he should be allowed to have his. Since Mr. Chumley tried to tie this into his appeal the attorney may be trying to step back to separate the two issues. Goecke stated that he hoped the City Attorney was trying to separate the issues so that it doesn't become a neighborhood slug-fest. Geocke added, staff should make sure that anyone operating a business in the City should have a permit, regardless of what that business is. Goecke thought that Mrs. Ward read where the code states that a home occupation is permitted but failed to understand that a permit was required. Goecke felt Mrs. Ward should come in with an application and money to get a permit just as the travel agency person did recently. Kebschull clarified there is no fee for home occupations, basically it is just a record keeping so the Commission could verify there is a home occupation and not a conditional use. A conditional use would require a public hearing so neighbors could be notified. Kebschull added, staff interprets the code the same way Goecke did that it is a permitted use and does require a permit from the City, the wording may need to be changed to make that section more clear so that the public could understand it. To better educate the public, Administration is considering advertising in the paper on a quarterly basis about required permits, etc. and adding more to the home page. 11. PERSONS PRESENT NOT SCHEDULED: Planning & Zoning Commission February 25, 1998 Page 6 12. INFORMATION ITEMS: a. Reconsideration Information b. KPB Borough Plat Committee Action of February 9, 1998 C. KPB Administrative Approval — Ruby's Dazzling Scenic View SD 13. COMMISSION COMMENTS AND QUESTIONS: Bryson reported the City of Soldotna has a free planning commission training program scheduled for April 18, 1998 from 9:00 a.m. to 4:00 p.m. John Isaacs, the association planner from Dames & Moore and Max Best, the Borough surveyor were invited to speak. Best will cover Borough requirements on plats and Isaac's will cover everything else. Anyone interested in attending should contact Kebschull. Nord had no report from the Kenai River Quality Monitoring Group as she was unable to make the last meeting. Christian reported that Blockbuster Video had a semi -truck sitting on the bike path unloading. The area which was supposed to be for their dumpster is now being used as a delivery site. It was also noted the dumpster still didn't have the shield around it. Smalley confirmed the City was aware of the problem. 14. ADJOURNMENT: MAMMIN MOVED TO ADJOURN. MEETING ADJOURNED AT 8:45 P.M. Respectfully submitted,. Barbara Roper, Contract Secretary Planning & Zoning Commission February 25, 1998 Page 7 CITY OF KENIt 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 cw "z MEMORANDUM TO: Mayor and Council Members FROM: Councilman Smalley City of Kenai �4-11 DATE: February 26, 1198 RE: DEVELOPMENT REQUIREMENTS TABLE During their February 25, 1998 meeting, the Planning & Zoning Commission set a work session for 6:00 p.m., March 25, 1998 immediately prior to their regular Commission meeting. The purpose of the work session is to discuss possible amendments to the Development Requirements Table which determines lot size, setbacks, percentage of lot coverage, etc. in the zoning code. Copies of the current table and draft table are attached for your review and information. The Commission requests council to consider attending the work session for background and because any amendments subsequently approved by the Commission will come forward to council for final consideration. A light meal will be available. clf c Q ra m Q a 8 r 8 r F N �i � 8 8 ar r ac o N 0 C a N ? ... 3 3 'J 7 1� 1 , � I i 8 8 a'cl H 1 N N a o i �U. I I 1 f 1 I I I � i i ; , N Q I � 3 N N 6. G cc 0 r O, Z N rz- 0 U a N O O O O O O o O c v - Ey g C N h � N IF N 8 z z z z z z r � N �t 4.4 O O z z z z z z p N vT •� -- ~ � V Q Q z z z N N N 6 N N N N N It = u op e Ey .• -o .. .. � ,a o 3 p SIB s _ s c r _ � - v � • � .yam. u �'' � w C � y low LL a C9 a u a p I = M .y"`.: .fir � C •� O� �py 49 N ' $ N tn N 6e - MO w �D N N O M ern N tn N O V) -�s A3 • O �-^ V1 to O vl - - I Apt fi It • ri �_ law u a C9 Im N f7 r� Ci � HISTORIC DISTRICT BOARD February 17,1998 - 7:00 p.m. *** AGENDA*** Kenai City Hall Chair Dorothy Gray 1. ROLL CALL: 2. APPROVAL OF AGENDA: 3. APPROVAL OF MINUTES: January 19, 1998 4. PERSONS PRESENT SCHEDULED TO BE HEARD: 5. HISTORIC BOARD REVIEW: 6. NEW BUSINESS: a. Gold Rush Commemoration b. Hansen Park Historic Signs c. Visitor Center Old Town Exhibit d. Research Battle of Kenai e. Historic Library 7. OLD BUSINESS: a. Preservation Plan b. 1998 Goals & Objectives c. Annual Survey of Historic Properties (KMC 14.20.105 (4)) d. Walking Tour Brochure 8. REPORTS: a. City Council b. Administration 9. PERSONS PRESENT NOT SCHEDULED TO BE HEARD: 10. BOARD QUESTIONS AND COMMENTS: 11. INFORMATION: a. "The Alliance Review" — December 1997 b. "Heritage" —July — September 1997 c. "Restoration" —January -February 1998 12. ADJOURNMENT: C:\WPDOCS\'98 Tshboard\Agendas and Minutes\Agenda February 17.doc HISTORIC DISTRICT BOARD February 17, 1998- 7:00 p.m. Kenai City Hall Council Chambers Chair Dorothy Gray *** MINUTES *** 1. CALL TO ORDER AND ROLL CALL Chairperson Gray called the meeting to order at approximately 7:00 p.m. Members Present: Dorothy Gray, Cecelia Richard, Ethei Clausen, Michael Huhndorf, Bill Kluge, Gloria Wik Also Present: Councilman Joe Moore, Administrative Assistant Marilyn Kebschull, Parks & Recreation Commissioner Tim Wisniewski, Contract Secretary Barb Roper 2. APPROVAL OF AGENDA Agenda was approved as presented. 4. APPROVAL OF MINUTES - January 19, 1998 Huhndorf asked for clarification of the last sentence in the first paragraph on page six, `La Shot reported that a master plan was done -for the area at one time and street alignment got complicated" and also wanted to know if the plan still existed. Kluge thought what La Shot was referring to was the problem with rights -of -way and alignment of the road. Huhndorf again asked if the plan was shelved at implementation. Kluge requested that each Eoard member be provided with a copy of the plan. Huhndorf reported he was of the understanding that a property can be nominated for the National Historic Register in spite of any protestation from the owner although special consideration is given those Protestants when land development or other things occur. Huhndorf referred to the third paragraph of page 5, the last sentence "Kluge clarified that it could be nominated and the property owner has the right to object." Kebschull noted this was also a part of the Preservation Plan, Item 7 in the meeting packet and basically that is what it says. Gray indicated this topic could be discussed under Old Business in the preservation plan. With no further discussion the minutes of January 19, 1998 were approved as written. Historic District Board February 17, 1998 Page 1 5. PERSONS PRESENT SCHEDULED TO BE HEARD - None Gray took this time to thank Kebschull for the exemplary work she does for the Board and presented her with roses. 6. HISTORIC BOARD REVIEW - None 7. NEW BUSINESS a. Gold Rush Commemoration b. Hansen Park Historic Signs Tim Wisniewski attended the meeting on behalf of the Parks and Recreation Commission to discuss the signage plans for the Erik Hansen Park. Gray began by stating the Historic District Board felt they can work with Parks and Rec with regard signage in the Erik Hansen Park as they had just completed a project with the Rotary Club putting up signage to mark off the historic sites in Old Town. These signs were for buildings and not for sites in the area. Gray continued, the Board thought the Erik Hansen Park might be a perfect place to put signage about the fact that gold was first discovered in Alaska at the mouth of the Kenai River by a Russian geologist. Gray pointed out that Alaska is celebrating the centennial of the gold rush this year. Wisniewski described the proposed design of the Erik Hansen Park and gave a report on the signage. At the last Parks and Rec meeting the Kenaitze Indian Tribe and Dr. Hansen were asked to prepare a proposal for signage and bring it to the next meeting. The plan at this time is to have approximately five signs that would give a chronological time line of the history of Kenai. Wisniewski recommended the Historic Board prepare an outline of what they would like to see with regard to signage. Gray stated since the area is within the Townsite Historic zone the Board would like to work with Parks and Rec in preparing the signs. Gray continued, in the Townsite Historic survey four or five historical eras have been identified. Wisniewski also reported that the Kenaitze Indian Tribe wanted it noted the area is a burial site. It was noted the project is very positive with all groups working well with each other. Kebschull reported the park is right outside the Townsite Historic Zone so the Board will not formally be part of the review. Historic District Board February 17, 1998 Page 2 Kluge stated the Historic Board has set forth some goals and objectives and one of the things they are trying to accomplish is some unity in Old Town by encouraging well -planned projects and keeping with the historic character. Kluge encouraged Parks and Rec to think beyond the immediate improvements being considered and think of it more as a long-term plan where it might not all be accomplished immediately. Kluge continued, he thought each phase could compliment the other phase and what is done in the park is done in a manner that is permanent in nature with lighting, sidewalks, signage. Kluge also recommended that Parks and Rec give the park a link to other improvements taking place in Old Town such as the Mission Street improvement. Wisniewski reported that removable signs are being considered so they can be pulled in the winter to avoid vandalism. Discussion took place on the signs to be placed in the park and suggestions included mentioning the gold rush era; placing the signs in a semi -circular manner facing the site being described; positioning signs in a chronological progression. Wisniewski reported that excavation in the area is of concern due to the fact that human remains were found there some time ago. Moore reported that one condition of the land donation by Dr. Hansen is that the park be completed within two years. If it is not completed to the agreed upon specifications then the land reverts back to Dr. Hansen. The budget for the park was discussed and it was noted that funds will come from the Parks and Rec budget. After more discussion on the park design, Wisniewski recommended that a member from the Historic Board participate in the Parks and Rec planning meetings for the park. Kluge volunteered and will attend the next meeting which will be held on Thursday, March 5, 1998. Gray stated that if Parks and Rec decided not to mention the gold discovery then an alternative location needs to be considered. Kluge suggested the Erik Hansen Park be added to the walking tour. C. Visitor Center Old Town Exhibit Gray suggested that perhaps the Visitor Center could have a display or exhibit commemorating the gold rush. The State is making a lot of educational materials available about the gold rush and it would be a good idea to take advantage of that to have the materials here by summer. After a general discussion, Kebschull was asked to invite Kathy Tarr, the Executive Director of the Visitors Center, to the next meeting. Historic District Board February 17, 1998 Page 3 Gray stated that discussion with Tarr could also include the Old Town Exhibit and whether or not her staff would be able to put the materials together. Huhndorf noted that he has a lot materials available should anyone be interested. Kluge suggested a collage of old Kenai be developed. Richard stated it would be nice to have all the historical data in one place. d. Research Battle of Kenai Huhndorf suggested an exhibit be made which describes the Battle of Kenai since it was so significant. Gray stated this could be another exhibit for the Visitor Center. Huhndorf reported there is a lot of material that could be compiled with regard to the Battle of Kenai. e. Historic Library A brief discussion took place on a historic library. It was noted the Survey was at the public library. S. OLD BUSINESS a. Preservation Plan Gray noted a copy of the Preservation Plan was included in the packet and that she had worked on Item 13. (A copy was provided to the Board). Gray recommended the Board meet for a work session one hour before the next meeting to finalize the Preservation Plan. Kebschull felt a work session is probably a good idea as clarification is needed as to what has actually been decided on for the Preservation Plan. Kebschull noted the information from OHA addresses Huhndorf's concern with regard to property owners objecting to having their properties listed; it states, "If a majority of private property owners object, a property will not be listed." Gray also suggested other items be included in the Plan to include, for instance, the map of historic zones. Kluge stated a work session would be fine if the regular meeting did not go past 8:00 p.m. It was felt business could be conducted by 8:00 p.m. if the other agenda items were limited. Kebschull will write a memo to Council to request a work session. Once approval is obtained the work session will be advertised in the newspaper. The work session was scheduled for 6:00 p.m. on March 16, 1998. Gray suggested the title of Item 13 on the Preservation Plan outline be changed from "Agenda for future action/projects ; 5 Year Plan/ 10 Year Plan)" to "Procedure for annual review and future planning." Kluge Historic District Board February 17, 1998 Page 4 suggested the sentence. "A copy of the annual report be provided to the City Council" be added to the second paragraph. Gray would add that comment to Item 13. Kebschull indicated the report is done already but Council has never been provided with a copy. b. 1998 Goals and Objectives Gray discussed the three areas the Board had suggested for the 1998 goals and objectives. They are: Gold Rush Commemorative Project Completion of the Walking Tour Educate residents about the history of Kenai Gray suggested the Old Town exhibit at the Visitors Center, the Hansen Park signage with Kluge as a liaison, and the Battle of Kenai be included as part of the education of residents item (Item 7). Kebschull recommended the Historic Board consider a working relationship with the Planning and Zoning Commission by perhaps having a representative attend a Planning and Zoning meeting on occasion. Kebschull noted she asked the Planning and Zoning Commission to consider the same thing. After a general discussion, it was decided this item would be added to the goals and objectives and Richard volunteered to serve as a representative on a limited basis. Kebschull will provide Richard with a copy of the Planning and Zoning meeting packets for the next few meetings. Gray suggested the 1998 goals and objectives be limited to two goals with the first one being educating the residents about the history of Kenai. Sub -topics underneath this item would include the Old Town Visitor Center Exhibit, Hansen Park signage, Battle of Kenai, Gold Discovery/Gold Rush Exhibit, and Completion of the Walking Tour. The second main goal would be to develop a working relationship with Planning and Zoning. C. Annual Survey of Historic Properties (KMC 14.20.105 (4)) A memo from Kebschull to the Board was included in the meeting packet regarding the annual survey of historic properties. The Board had asked for a list of the properties and these are included in the Kenai Townsite Historic Survey Report, page 211. The State Historian advised the Board to review this list on an annual basis. Kebschull :Mould then be notified of any changes and she will write a letter which would complete the annual survey requirements. It was noted there are no changes and Kebschull will write the appropriate letter for 1997. Historic District Board February 17, 1998 Page 5 Gray recommended the December meeting of each year be designated as the time to review, evaluate and set goals. The members agreed. d. Walking Tour Brochure Huhndorf stated it was noted at the Rotary Club that the Chamber had a walking tour as well. Huhndorf expressed concern of re -inventing the wheel or competing with the Chamber and thought a meeting was necessary. Other areas of concern included funding for the project, the length of the walking tour, a final, thorough review, and a decision on a time frame to get it to the printer. Richard asked about the walking tour for the Chamber as she was not aware they had one. She noted they did come out with a new brochure. Kluge stated he sat on the Chamber Board since 1989 and confirmed there is no walking tour. Gray thought this may be another opportunity for the Historic Board to collaborate with the Chamber. Kluge recommended the walking tour be taken to a professional and have them provide a proposal for designing a pamphlet. This would outline the budget requirements. After the estimated budget is determined then funding efforts could begin. Kluge also offered to give a copy of the walking tour to Peggy Arness so that she can add some anecdotes to make the tour more interesting. Kebschull reported a quote could be obtained without having a final document and the information could be available for the March meeting. Kebschull continued, the cost is going to be based on the number of copies so that figure needs to be determined. Kebschull also noted there was money available in the budget for printing. Huhndorf asked about using photographs in the pamphlet. Kluge suggested the Chamber and the Visitors Center be contacted for interesting photos. Discussion took place on various printers in the area. Kluge will get estimates and present the information at the next meeting. Kebschull reiterated the need to have the number of copies determined as if this was going to be an ongoing issue it will have to be budgeted for every year. It was noted that perhaps funding assistance could be obtained from the Rotary Club. 9. REPORTS a. City Council Historic District Board February 17, 1998 Page 6 b. Administration Gray noted the City Council agenda was included in the meeting packet. 10. PERSONS PRESENT NOT SCHEDULED TO BE HEARD: - None 11. BOARD QUESTIONS AND COMMENTS Kebschull requested that Board Members bring the Preservation Plan information from this meeting packet to the work session. This is the second time it was provided. Additionally, members are asked to bring their Survey's in as well. Kluge asked that Kebschull remind members in the next meeting packet. 12. a. "The Alliance Review" — December 1997 b. "Heritage" — July — September 1997 C. "Restoration" — January -February 1998 13. ADJOURNMENT MEETING ADJOURNED AT 8:35 P.M. Respectfully submitted, (_&� aly- f �r� Barbara Roper, C ntract Secretary Historic District Board February 17, 1998 Page 7 memorandum Date: 2/23/98 n To: Richard A. Ross, City Manager From: Marilyn Kebschull, Administrative Assistant tT*1- RE: TOWNSITE HISTORIC DISTRICT BOARD At their meeting on February 17, 1998, the TSH Board advised they would like to hold a work session prior to their meeting on March 16'' at 6 p.m. The purpose of the work session would be to review the Preservation Plan. Please convey this request to Council. /mk E- AGENDA KENAI CITY COUNCIL - REGULAR MEETING FEBRUARY 18, 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. A. SCHEDULED PUBLIC COMMENT (10 Minutes) Ron Dolchok - Pressed Wood Products C. PUBLIC HEARINGS Ordinance No. 1772-98 - Appropriating a $116.01 Donation From Barry Norwood to the Animal Shelter. 2. Ordinance No. 1773-98 - Finding That Certain City -owned Land, Consisting of 4,710 Square Feet Situated Within and Along the Easterly Boundary of Existing Tract 5-B, Horseshoe End at River Bend Subdivision, More Commonly Known as Cunningham Park, Is Not Required For a Public Purpose. 3. Resolution No. 98-6 - Transferring $6,000 from General Fund Non - Departmental Contingency to Professional Services for Computer Support Services. 4. Resolution No. 98-7 - Approving Sale of 4,710 Square Feet of Tract 5-B, Horseshoe End at River Bend Subdivision (Cunningham Park) to Adjacent Land Owner (Garcia) at Appraised Value. 5. *1998/99 Liquor License Renewal - American Legion Post #20. Page 1 of 3 D. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Historic District Board C. Challenger Board d. Kenai Visitors & Convention Bureau Board e. Alaska Municipal League Report E. MINUTES 1. *Regular Meeting of February 4, 1998. F. CORRESPONDENCE G. OLD BUSINESS 1. Discussion - Alaska Board of Fisheries' Decision on Personal Use Dip Netting at Mouth of Kenai River. H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. *Ordinance No. 1774-98 - Finding That Certain City -Owned Land, Described as Lot 12, Block 2, Mooring by the River Subdivision, Is Not Required for a Public Purpose. 4. *Ordinance No. 1775-98 - Increasing Estimated Revenues and Appropriations by $1,500 in the Council on Aging Borough Special Revenue Fund. 5. Approval - Request for Termination of Lease/Yute Air. 6. Approval - Kenai River Festival Committee's request to use the FAA grounds for the festival on June 13 and 14, 1998. Page 2 of 3 7. Approval - Request by Don Wright for Peninsula Batting Cages at softball fields. 8. Approval - Request to continue hand painted graphics at Airport on east wall of north lobby area. 9. Approval - Special Use Permit renewal for Kenai :airport Fuel Services bulk fueling aircraft. 10. Approval - Request to lease Airport counter space to Dan Van Zee. EXECUTIVE SESSION - None Scheduled. I. ADMMSTRATION 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 Page 3 of 3 KENAI CITY COUNCIL - REGULAR MEETING FEBRUARY 18, 1998 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: / /www.Kenai.net/city MAYOR JOHN J. WILLIAMS, PRESIDING ITEM A: CALL TO ORDER Mayor Williams called the meeting to order at approximately 7:00 p.m. in the Council Chambers in the Kenai City Hall Building. A-1. PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Present were: Smalley, Williams, Bookey, Swarner, Moore, Measles and Bannock. A-5. AGENDA APPROVAL Mayor Williams reported he had no changes to the agenda. MOTION: Councilman Smalley MOVED to approve the agenda as presented and requested UNANIMOUS CONSENT. Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. A-6. CONSENT AGENDA Mayor Williams reported he had no changes to the consent agenda. MOTION: Councilman Smalley MOVED for approval of the consent agenda as presented. There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC COMMENT B-1. Ron Dolchok - Pressed Wood Products Mr. Dolchok introduced himself as a life-long resident of Kenai. Dolchok explained, he was putting together a proposal for funding to start a pressed wood products business. His company, Athabascan Wood Products Company would be working with KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 2 another local business, Timber Ridge Company and plan to produce long -burning fire place logs using beetle -killed spruce wood chips and cedar slash. The logs will be produced through a process of using polymars, paraffins and pressure. Dolchok pointed out, the fireplace logs now available on the market are manufactured on the west coast in the same fashion as he will produce logs, except his product would not contain hydrocarbons. He added, the cedar in the their product will give more of an aroma to the product. Also, he expected their logs to burn up to six hours without any emissions. Dolchok requested a letter of support to include with his funding packages and noted, they hoped to start producing logs by June or July this year. Dolchok also noted they hoped to manufacture other products as well and were wanting to explore making pressed plywood . Councilwoman Swarner stated she thought Dolchok had a good idea and asked to whom the letter of support would be sent. Dolchok answered, Alaska Science & Technology, AIDA and the U.S. Forest Service. Dolchok also confirmed he had a business license and had been in business for approximately 14 months. Swarner stated she supported the idea, but wanted no taxes, etc. owed under the business name. City Manager Ross explained he had met with Dolchok several weeks ago and they discussed availability of grants, etc. He noted to Dolchok that many grants require a match and that Dolchok should not look to the city for a grant match. Ross added, he also suggested to Dolchok it would be difficult for council to write a letter of support without knowing something about the project and suggested Dolchok discuss putting together a business plan with the EDD. Dolchok explained at the time he visited with Ross, he was approaching the business with a local native organization and now is approaching the business as a entrepreneur with another private business and no longer wants financial support, only a letter of support. He added, if the city would want to give financial support, he would submit a business plan. Ross noted, he would probably be the person who would write the letter of support and would have a difficult time doing so without additional information about the business. He added, council should have the ability to look at the plan and know what it is they would be supporting. Swarner stated she agreed strongly and added, it would be the city's name on the letter of support and there should be a business plan submitted. Swarner also stated, it should not be a blanket letter of support. Councilman Smalley stated he too thought the idea for the business was a good one as it would be a product with a high need for the area. He added, council has KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 3 supported economic development in the city and would strongly support the project in a letter form but first wants to review a business plan to say they support the document. Otherwise, it would be like a blank check. Dolchok stated he understood council's concerns, however, since this is a new product and he would be working with a private business, he was hesitant to discuss the process. Councilman Bannock also stated he thought the project sounded like a great idea, but would first want to see a business plan as well. He explained, without first seeing a business plan, the city would be rubber stamping the project. He added, if council has not seen the plan, they cannot vouch for the plan. Councilman Measles suggested council would not need a detailed business plan, but would need to see the application which Dolchok will have to submit to the funding source as the application would not include the process which Dolchok may not want to disclose. Dolchok stated he would do what he could to accommodate council. He added, the logging business is very competitive and he thinks this is a good project. Those he has contacted, seem to be interested. Mayor Williams stated he looked forward to seeing Dolchok's application, as well as brief outline that would include what the product is, how much it will cost, the time frame, how long it will be in the process of producing the logs will take, and when will the project come on line. ITEM C: PUBLIC HEARINGS C-1. Ordinance No. 1772-98 - Appropriating a $116.01 Donation From Barry Norwood to the Animal Shelter. MOTION: Councilman Smalley MOVED for adoption of Ordinance No. 1772-98 and Councilman Bookey SECONDED the motion. There were no public or council comments. VOTE: Smalley: Yes Williams: Yes Bookey: Yes Swarner: Yes Moore: Yes Measles: Yes Bannock: Yes KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 4 MOTION PASSED UNANIMOUSLY. C-2. Ordinance No. 1773-98 - Finding That Certain City -owned Land, Consisting of 4,710 Square Feet Situated Within and Along the Easterly Boundary of Existing Tract 5-B, Horseshoe End at River Bend Subdivision, More Commonly Known as Cunningham Park, Is Not Required For a Public Purpose. MOTION: Councilman Bookey MOVED for adoption of Ordinance No. 1773-98 and Councilman Measles SECONDED the motion. There were no public comments. Bookey stated he had reviewed the ordinance and knows it states what council had agreed to, however, he personally was bothered by the statement "not required for public purpose" which was included in the body of the ordinance. He added, it is not that the land was not needed for the public park, but that council was doing this to accommodate a situation not brought about by the city. He asked if there was some other way to state the reason for the ordinance. City Attorney Graves stated, to dispose of land which was declared "needed for public purpose" does need to say it is "no longer needed for public purpose." He added, rationale for this ordinance is that you can find it can be sold to the adjacent owner without diminishing the value of the park. He added, especially since the proceeds of the sale will go to the park and the heirs of the donors of the property for the park were in agreement with this plan. Smalley agreed with Booker, but stated he would support the ordinance because the code requires it stated in this manner, and because the heirs agreed to it. Council reviewed a copy of the proposed plat. Measles asked, in taking the piece of property out of the park, is all of that piece of property currently outside the existing fence or would the city be moving the fence? Ross answered, at this time there was no plan to move the fence. Measles asked if any of the properry they were declaring "not needed for public use" inside the existing fence. Ross answered, no. Measles added, then the sale would not diminish the apparent size of the existing park by doing this. Answer was no. Measles continued, since the installation of the fence, this piece of property had not been used as a part of the park. Measles suggested that be defined in the ordinance. Moore added, he would also like to have it clarified in the ordinance that the existing fence will not ever be moved. Williams stated, he wanted administration to be sure the fence is properly placed as soon as possible, i.e. this spring, so that it would be known the defined boundary of the park. Moore asked, at that point, would the city lose usable space in the park. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 5 Measles answered, space would be gained. Measles added, the park would gain size when the fence is moved. He added, that would be a different issue. Measles added, in fact, they would be enlarging the current size of the Park (the usable portion of the Park) and nothing would be taken away from the historical use of the Park. Measles asked if the ordinance could be reworded to reflect the size of the Park would not be diminished by doing this. Graves suggested another whereas be added stating, "Whereas, the property to be sold is not currently within the delineated Park boundaries." He noted that Measles had pointed out, by looking at the fence line, the property would not be considered as a part of the park. MOTION: Councilman Measles MOVED to add a whereas as stated by Attorney Graves (Whereas, the property to be sold is not currently within the delineated Park boundaries"). Councilwoman Swarner SECONDED the motion. Moore asked if there had not been a small tract that would front the highway (pie - shaped piece) which they discussed prior, and would neither be park property or Garcia property, but city property? Councilman Bannock answered, that would be the piece of ground on the proposed plat, which would be between the fence and the new property line to the east. He added, if the fence would be moved to the east, the park would grow in size. If the fence is left where it is, effectively there would be a pie -shaped piece of property that would be owned by the city, owned by the park, but fenced out. Bannock continued, the plan he wanted to come out of the discussion, is the property line which is easterly to about one o'clock, be moved to the fence line so the city would not have to move the fence. Bannock noted if this plan is adopted and the stipend of money is collected, and then the city spends money to move the fence, he believed the city was going way out of its way to accomplish very little. He added, what he wanted to see, if the city was going to do a re -subdivision of the park, is to use the existing fence line and if something is going to be changed, change it to be consistent with the existing fence line. This would eliminate the pie -piece of ground which the city would have if this plan defined in the ordinance is adopted. Ross stated, the initial recommendation of city administration was to do what Bannock suggested. However, the plan from the heirs resulted in less land being transferred. He added, with the ordinance, the city was being more conservative than was suggested by the heirs in the amount of land being transferred and creating the pie -shaped property. Ross continued, administration was attempting to accommodate KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 6 the wishes of the heirs as closely as possible and that is why the pie -shaped property exists. The moving of the fence could be investigated to make it so the problem would not arise in the future. However, moving the fence would be a separate issue because it was never on the property line. This was not a situation created by the Garcias and to tie moving the fence to this project would be difficult to do. Measles stated he agreed with Ross and noted, it was the wishes of the heirs to mi-nimi7e the amount of property affected. He added, he believed they had done right by following their wishes. He agreed the fence is a separate issue. Bookey agreed and felt council should go forward with the amendment on the floor and continue on and deal with the fence at a later time. Councilman Moore asked if the identification of heirs had been complete enough not to have someone come forward in the future and state he is an heir. Graves answered, he received as good a family tree as possible and consents were received from the two blood heirs (he noted, Sarah was not a blood heir, but a family leader). He added, he felt the city was in as good a shape as possible without spending thousands of dollars to hire a private investigator. Graves noted, he felt relatively comfortable. Williams asked the Garcias (in the audience) if they were comfortable and understood what was going forward. Garcias stated no objections or concerns. VOTE ON AMENDMENT: Councilman Measles requested UNANIMOUS CONSENT. There were no objections to the amendment. VOTE ON THE AMENDED MOTION: Smalley: Yes Swarner: Yes Bannock: No MOTION PASSED. MOTION: Williams: Yes Moore: Yes Bookey: Yes Measles: Yes Councilman Measles MOVED that at the earliest possible convenience in the spring time when the ground thaws, that the fence be moved to accurately reflect the new boundaries of the Park. Councilman Bookey SECONDED the motion. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 7 Measles asked if this could be done in-house to reduce the cost or if the work would have to be contracted, what the estimated cost of the work would be? Ross answered, he could not answer the question at this time, but would investigate and bring the information back to council. Williams asked if it would be impractical to consider moving the other fence or leave it where it now sits. Williams continued, if he understands the history, the other fence was placed to keep people from going into the grasslands, but there is a difference of a few feet from the fence to the actual property line. WITHDRAWAL OF MOTION: Councilman Measles requested to withdraw his motion with permission of the second. Bookey agreed. Measles requested administration to bring back a cost estimate to the next council meeting for moving the fence and also the location of the westerly fence in relation to the property line. C-3. Resolution No. 98-6 - Transferring $6,000 from General Fund Non - Departmental Contingency to Professional Services for Computer Support Services. MOTION: Councilman Moore MOVED for approval of Resolution No. 98-6 and Councilman Smalley SECONDED the motion. There were no public comments. Moore asked how long of a contract was this to be. Finance Director Semmens answered, the $6,000 would cover approximately 110 hours of work and he believed it should last through the end of the fiscal year. VOTE: There were no objections. SO ORDERED. Councilman Bannock requested a short break be taken. BREAK TAKEN: 7:38 P.M. BACK TO ORDER: 7:40 p.m. C-4. Resolution No. 98-7 - Approving Sale of 4,710 Square Feet of Tract 5-13, Horseshoe End at River Bend Subdivision (Cunningham Park) to Adjacent Land Owner (Garcia) at Appraised Value. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 8 MOTION: Councilman Measles MOVED for adoption of Resolution No. 98-7 and Councilman Smalley SECONDED the motion. Public Testimony: Bob Peters - Old Towne resident. Peters asked for clarification of the size of the property. Williams answered, 4,720 square feet. Smalley added, it was a bit larger than 1/8 Acre. MOTION TO AMEND: Councilman Measles MOVED to add in the last whereas, the parcel of land is outside the existing Cunningham Park and is of such small use, size.... Councilman Smalley SECONDED the motion. Measles requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. Councilwoman Swarner referred to the appraisal which was attached to the resolution. She noted, the land is on the river and river front property was appraised at 76 (V/ square foot, but the appraiser took the non -river and the river front and divided it by two and then there was a size adjustment. She asked if it was known why the appraiser didn't use river front amounts in appraising the property. Ross answered, none of the property was river fronted. Swarner responded, the property affects river front lots and makes it larger. Ross explained, by taking the two values of the non -river part of the river front and the formula, the appraiser was making adjustments for the fact of the location - that it is property that affects river front. He added, none of the property (referred to in the resolution) is river front property. Ross noted, what numbers to use in the appraisal had been discussed earlier with council and council chose to go with the appraisal because it is a sliver of property which is not river front and would not change the city's property line at the river front. Measles stated, the value on river frontage or bluff frontage, that has a higher value is typically based on the length of the property that actually fronts the river or the bluff. This piece of land, in no way, increases Garcia's frontage to the river, so the value of their property would not be changed at all. Moore stated he didn't agree with Measles' comments. Moore stated he noted Garcias paid for the appraisal (as agreed upon). He referred to Page 3. entitled "Appraisal Development and Reporting Process" and noted the third paragraph, "Per prior agreement with the client, the appraiser did not use the income or cost approaches as they were not considered applicable in the valuation of vacant land. The appraisal process therefore involved departure from applicable standards." Moore stated, he KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 9 was very concerned about that statement. He added, in his business, if he states there was a departure from generally accepted accounting principles, a red flag goes up. He noted, he sees this statement as a departure from appraisal standards. Chris Garcia - He stated, without asking the appraiser, he believed what was being referred to was if the property would be used for income profit. He added, it's straight residential property and that's why there should be no concern about the value of the income for the property. Moore stated Garcia's explanation didn't answer his question and added, he would like to speak with Warfle (the appraiser) to explain the standards he adheres to within his appraisal industry. Gracia added, he was asked by council to have an appraisal done on the property. He asked the city if they had a preference of appraisers and was told no. Before he asked the appraiser to do the work, he received approval to use Warfle. He was concerned council was now asking him to have another appraisal done. Moore stated he was not requesting a second appraisal be done, but was asking what departures the appraiser made from the applicable standards within the appraisal industry. Garcia added, in good faith, he did everything council requested him to do. Moore asked Ross for his comments. Ross stated, he read it similar to what Garcia stated, but was looking at the size of the property. The question Moore raised is something Warfle may have to answer. Ross added, he did not see the comment as a major red flag. The income approach on the property was the same language used in the appraisal of the Dairy Queen property when the building value was discussed. At that time, council was looking at two different ways to do the appraisal and the appraiser for the Dairy Queen did both pictures. Ross suggested the reason the appraiser did the appraisal in the manner he did may be because of the small size of the property and the representation that it is a residential piece of property. Williams also noted the income approach is generally done for commercial properties or businesses. He noted, the appraiser included a statement, jTherefore, the subject's highest and best use is to be adjoined with Tract 4 preserving the integrity of the improvements on Tract 4 and more specifically to be utilized for the contributory value for single family residential purposes." Williams added, with that, council could dismiss the issue of commercial value of the property. Smalley referred to Page 4 and read, "...The approach utilized was to collect river front sales in the rural Kenai area ...the subject property is a portion of the river front lot at the time of the appraisal. As the subject parcel does not affect the river frontage itself, it does contribute to the size of a river front lot." Smalley added, because it's a very KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 10 small amount of property that touches there, there is no increase in footage. He noted, then the appraiser explains the departure as to why the valuation was set as it was. Bannock stated, mathematically speaking, if 4,000 feet is added to a river front lot, an average cost would be between 944 and 964t per square foot. To sell a non -river front lot, an average cost is between 23 (t and 33 it. With this, the argument could be made that when the property is sold at 234t/ square foot, it becomes worth between 54 and 964t because it is increasing the size of a lot which does have river front property. Williams stated, that assumption cannot be made because the sale had not been transacted before the appraiser did the work. Bannock agreed. Bannock noted, mathematically speaking, the city is selling the piece of property for 431t/square foot which should be worth, at the end of the sale. 750/square foot. Williams stated, council could presume that now, but the appraiser could not take that into consideration at the time of the appraisal. Bannock agreed and added, it really didn't speak to the issue. Moore asked Ross if someone had come into his office and offered 60(t/square foot for the pie -shaped piece of property, what would have been the reaction. Ross answered, under the code for selling an irregular piece, the Garcia's would have the priority. He added, the value of the 4,700 square foot piece, in and of itself. is not 60(t/square foot. Ross continued, when he first looked at the matter, he suggested the city sell it to the Garcia's at the same value as the square footage of their property. He was shown that was not a proper way to do it. The appraiser gave a formula which they follow and is based on values and he did not want to second guess that. Ross added, they were discussing a piece of property that cannot be used for any purpose under the code. The only value is after it is joined to something else. Williams stated he would support the ordinance and felt the matter had been worked out by the administration. Bannock asked Graves what the possible fine is for an encroaching building on a lot. Graves answered, a violation to the municipal code is punishable by a $500 fine and can be cited every day. Graves added, historically, the city doesn't cite people every day. Bannock added, by code the definition of punishment is up to $500 per day. Graves agreed. VOTE ON AMENDED RESOLUTION: Smalley: Yes Swarner: Yes Bannock: No MOTION PASSED. Williams: Yes Moore: Yes Bookey: Yes Measles: Yes KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 11 C-5. 1998/99 Liquor License Renewal - American Legion Post #20. Approved by consent agenda. BREAK TAKEN: 7:59 P.M. BACK TO ORDER: 8:12 P.M. ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Council on Aging Swarner reported the Council on Aging met at the Senior Center on February 17. Several housekeeping matters were discussed. D-2. Airport Commission Measles reported the Commission met on February 12 and there were four items discussed that were included on council's agenda for this meeting. D-3. Harbor Commission Bookey reported the Commission met on February 9. Paul Dale of Snug Harbor Seafoods spoke to the Commission and requested they explore privatizing the dock. As a result, the Commission will be reviewing the possibility. Also, at their next meeting, the Commission will discuss their goals and objectives for the harbor and lower river. These items will be brought back to council. Bookev also noted the Commission is two members short. Williams suggested the Clerk prepare an advertisement to place in the paper noting positions were available on the Harbor Commission, Historic District Board and Beautification Committee. D-4. Library Commission Moore reported the new lights were being installed in the Library. Also, the next meeting was scheduled for March 3. D-5. Parks & Recreation Commission Smalley noted he attended the meeting for Councilman Bannock and reported the following: KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 12 Bernie Huss Fitness Trail - The Commission discussed the restoration of the Bernie Huss Fitness Trail as a Girl Scout Gold Award project. Restoration would be on the equipment and trail as well as brushing it out. Eric Hansen Scout Park - There was a long discussion regarding the Eric Hansen Scout Park. Additional parking was added to the design. The pathway is planned to be compacted gravel wide enough to allow wheelchair access. Fencing will be placed on both sides. The path will go to a central park area. Informational signs noting history of the area are planned to be placed within the park. At the request of the Kenaitze Indian Tribe, they discussed placement of a plaque identifying the area as a burial site and its early history. At this time they estimate about ten signs to be placed. Director Frates is investigating the cost. Smalley added, the Commission also discussed the placement of an underground sprinkler system. Additional information will be gathered before the Commission makes a determination. Smalley continued, a representative from the Kenaitze Indian Tribe was present and stated the Tribe's interest in helping with the project. Dr. Hansen was also attending and was pleased with the work done so far. Smalley reported the Commission requested the cost of this park project not compete with other Parks & Recreation budget items (except normal maintenance costs upon completion) and perhaps council should look for other sources of funding to support the Park's development. Batting Cage Proposal - Smalley noted council would be attending to this item later on the its agenda. He reported the Commission approved the proposal and referred it to council. Girl Scout Project/Bernie Huss Fitness Trail - Frates reported he has not heard from Jessica Sterling, the Girl Scout interested in completing her Gold Award through restoring and improving the Trail. To use the project for her Gold Award, she first needs approval of the project through the Anchorage Girl Scout office. If the project is not accepted for her Gold Award project, Frates stated, he will be investigate alternative methods to get the project done. He noted there has been a lot of vandalism in the park. Swarner noted, the name Jim Everson on Page 6 of the Commission minutes needed to be corrected to read Jim Evenson. Bannock stated he didn't expect the funding for the Eric Hansen Scout Park to compete with other park plans (park improvements, etc.). He continued, this was a council project. Ross noted, the project was taken on with a stipulation in the deed that the city would have a two-year funding window. His direction has been that all capital projects should come in at budget time and all capital projects compete. In developing this year's budget, his directions to Frates and to Kornelis were to give him KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 13 a fall -back position of what can be done in-house. His responsibility to council is to submit to them what he considers the best recommendation he can on a budget and then council adds to it or subtracts from it. Ross added, unless there is other direction, he will develop a budget for the city which may not involve full funding for this project. It will then be council's prerogative to make changes in the funding. Swamer stated she felt the project should be included in the budget and compete with other budget items. She added, it's not a guaranteed project for this year. Bannock stated, he didn't think he was out of line when he told the Commission council would take care of the funding. Smalley stated, the Commissioner's concern was they wanted council to take into consideration high costs that may be attached to the development of the park. If costs are high, some in-house work could be done and allowances made in the Parks & Recreation budget to cover the in-house costs. Yute Air - Smalley noted Yute Air had once stated, referring to the potential ice -facility, their interest in pledging funds toward the facility. The Commissioners asked Smalley if they had donated anything to the project. Ross explained, Yute Air had made an offer to donate portions of ticket sales to the facility if it were then called the Yute Air Arena. Nothing was consummated, however. D-6. Planning & Zoning Commission Smalley reported the Commission approved an application for a variance. The applicant requested a side yard setback for Lot 6, Block 5, Inlet Woods Subdivision. The reason for the variance request was that the applicant was having difficulty finding a house plan to their liking that will fit on the lot. They requested a variance of five feet on each side, leaving a ten -foot setback on each side. The City recommended that be dropped to nine feet on each side in case there was construction difficulties. There were several letters objecting to the variance request. Commissioner Bryson reminded the Commission that approximately one year ago, the Commission considered a variance request for a building that was placed on a lot with one story on one side and two stories on the other side. The side with the one story had a setback of five feet and the two-story side had a 15 ft. setback. Also, approximately a year ago, the city began to interpret that if it is a one to two-story building, it was at a two-story level all the way across and allowing 15 ft. setbacks. The Commission modified the variance to meet a previous existing standard that was used - 15 ft. setback on the two-story side and a five-foot setback on the one-story side. They felt they were meeting the needs of one of the objectors who believed they owned an adjoining property (however Smalley learned the objector didn't own the adjoining property and the owner of the adjoining property voiced no concerns). The variance was approved with the modification. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 14 Smalley also reported a home occupation permit was approved_ Also, Lot 12, Block 2 Mooring Subdivision (acquired by City with other parcels of property now in litigation) was determined not needed for public use and should be made available for sale. D-7. Miscellaneous Commissions and Committees D-7a. Beautification Committee Swarner reported a meeting was held on February 10, however there was no quorum. A work session was held instead. D7b. Historic District Board Moore reported the Board met February 17 and was attended by all their members. During the meeting they discussed a Gold Rush Commemoration (Moore noted gold was first discovered in Alaska at the mouth of the Kenai River). There was also a presentation from Parks & Recreation Commissioner Wisniewski regarding the development of the Eric Hansen Scout Park. So the Board and Commission work together, Bill Kluge was appointed as the Board's representative to attend the Parks & Recreation Commission meetings. Moore also reported the Board is working with the KVCC to develop an Old Towne exhibit within the Center. Also, they are considering a re-enactment of the Battle of Kenai. Councilman Smalley noted the Parks & Recreation Commission have a committee who are looking for people who might want to donate toward the development of the signs at Eric Hansen Scout Park. Moore continued, the Board has completed their walking tour brochure and are in the process of looking for funds to publish the brochure. D-7c. Challenger Board Bannock reported the Board would meet again on Thursday, February 26. Williams reported the Challenger Project will hold its first official fund raiser on February 23 at the Visitors Center. Those invited to this fund raiser are members of service organizations. Another fund raiser will be held on March 26 at the Visitors Center and another on March 27 in Anchorage. At these two events, there will be a number of astronauts attending as well. Smalley also reported the Challenger Education Committee will meet again on February 26 at the new Challenger office in the Salamatof Building in Kenai. He also noted, the Centers new phone number is 283-2000. The Education Committee will meet again on March 12. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 15 D-7d. Kenai Visitors & Convention Bureau Board Bookey reported the Board would meet again on Wednesday, March 18 and the Executive Committee was scheduled to meet February 19 at 8:30 a.m. Bookey also noted, there were 1,965 visitors to the Center in January - a gain of 722 over last year. He noted, although not all the count reflects visitors, there was still a significant increase. Bookey continued, the Center was also developing a new free - and -inexpensive -things -to -do -in -Kenai brochure. Bookey reported there had been some staff changes and Nancy Lathe, Lathe, retired from FAA, was now the new manager for displays at the Center. D-7e. Alaska Municipal League Report Smalley reported a teleconference will be held on March 4 and the next scheduled AML Board meeting will be held April 2 and 3 in Juneau. He plans to attend. ITEM E: MINUTES E-1. Regular Meeting of February 4, 1998. Approved by consent agenda. ITEM F: CORRESPONDENCE - None. ITEM G: OLD BUSINESS G-1. Discussion - Alaska Board of Fisheries' Decision on Personal Use Dip Netting at Mouth of Kenai River. Ross reported, the Board of Fisheries voted to postpone the issue until February, 1999. This was an exception on the agenda for the Cook Inlet Fisheries for this past meeting agenda. The City of Kenai proposed it and Mayor Williams went before the Board and spoke in favor of it. The Fish & Game management supported the issue and gave a positive recommendation. The Kenai/Soldotna Advisory Board voted unanimously to support the matter. At the time Mayor Williams spoke (to the Board) there was no opposition that he discerned from the Board. However, this year the Board, after -public testimony was KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 16 taken on the issue, picked individuals in the room to be on a committee to advise the Board (chosen as advisors was one individual from Skwentna, three from Seldovia and one from the Kenai Peninsula). Ross continued, professional advice was ignored by the Board. The Kenai/ Soldotna Advisory Board vote was ignored and the individuals who had not been involved in the process, put inaccurate information before the Board, i.e. it was a veiled attempt to close the fishery, the liter reduction was the city's problem and the city closed the beach to vehicular traffic on the east side of the river to allow setnetters to access the beach. (Ross noted he checked the ordinance history on beach closure to vehicular traffic and found it was done in the late 70's to keep three-wheelers from interfering with walking traffic on the beach.) Ross continued, he spoke at length with Ed Krohn, chairman of the local advisory board, and found they were very upset because the Board did not listen to them. Also, the Fish & Game managers are very upset with the process. He noted, the Board's decision was not necessarily directed at the City of Kenai, but a process that went amuck and was as offensive to the local Fish & Game Advisory Board as it was to the council and Fish & Game management. At this time, Ross stated, the city is proceeding with Fish & Game on several issues, i.e. dumpsters, litter concerns. Fish & Game has not changed their position and are planning visible enforcement on the beach. Fish & Game still supports the city and will continue to support the city at the hearings in 1999. In the city's budget process, information is being gathered as to approaches to take so that during budget work sessions, council will have background to make realistic options on how to address both the trespass and litter problems. Williams referred to Page 2 of the information included in the packet and noted the comments included were not made during the time he was present observing or testifying (from 9:00 a.m. to 4:00 p.m.). These were comments made by staff after they heard from the individuals chosen from the audience, one of which purported to represent Kenai. Williams explained, the reception he received when giving his testimony, was cordial. He spoke for 15 minutes, the first five minutes discussing only about closing that portion of area from the no -name creek upstream, showing the Board the pictures of people rappelling over the bluff, the bluff erosion, etc. Everyone seemed to see what the city's concerns are. After that, he showed the remaining pictures of litter left on the beach, etc. Williams noted, one Board member asked what they could do to help the city. Williams suggested they request additional funding from the Legislature for Fish & KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 17 Game to do additional policing on the beach and help with clearing the beach. Also, he suggested they go before EVOS and support the city's request for additional funding for developing the area. The Board member stated he would do that and requested two resolutions for the Board to review and he would send them to committee and support the issues. Williams noted his two draft resolutions were included in the packet. He did not forward the resolutions to the Board after their actions. Williams added, he was not sure council would want to go forward with sending the resolutions until they decided what action they wanted to take in regard to the dipnet fishery in Kenai. Williams continued, when he finished his presentation, he expected the matter to be laid to rest until next February. He was chagrined to find their comments to be the private property issue is more a city trespass problem and should be enforced locally, the area signed, and the area (from no -name creek upstream) should not be closed. Smalley suggested the Board request additional funding from the Legislature for the city's Park & Recreation and Police Departments to deal with the matter as the fishery has impacted their budgets. Smalley asked if the city needed permission of private property owner to cite someone who is trespassing. He added, if the city needs the permission, perhaps it should be sought. Williams suggested there may be several different approaches that could be taken from shutting down the fishery to somehow making it work. Ross explained, before a citation can be issued for trespassing on private property, permission has to be received. Unfortunately, there is property there that has been abandoned due to the sloughing of the bluff, etc. Ross added, administration would be looking at the areas where rappelling is prevalent and see if those areas can be addressed. He added, Fish & Game agrees with the city the rappelling is not the city's problem and it will be thrown back to the Board in 1999 as to the facts of the trespasses and the city's concerns and why it is impractical to try to get all the releases to do trespass enforcement. Ross continued, during budget work sessions will be a good time for council to choose options and scenarios, i.e. visible enforcement, signage, shut it down, development of parking, etc. Williams stated, he thought council needed to decide at this time how they wanted to pursue the matter - continuing development of the dipnet fishery or not. Bookey stated, he believed the problem would not go away, but would grow. If people don't use the beach, they'll use the city dock which will get more and more crowded. Somehow they will have to work through it and live with the fishery, knowing there will be costs involved, but also hoping the State will realize it's there problem and KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 18 Kenai is being used as a place for citizens to get their fish. Bookey continued, he didn't believe it would be fair to try to close the fishery down because there are constituents that want and deserve to use the fishery. He added, he didn't have a problem with other citizens of the state using the area for fishing, as long as the state helps with the costs and in solving the problems as he did not think his constituents should have to pay for the fun of everyone using the fishery. Bookey added, he was very disappointed with the action of the Fish Board, but felt council will have to address the matter at budget time for sure. Through questions of Bannock, it was noted the parking area would not be enlarged by grant funding because funding would not come until after August. Bannock suggested, the parking lot should be enlarged and used as a revenue base to take care of some of the costs involved directly from the fishery, i.e. raking, dumpsters, signage, etc. Moore suggested an appropriate charge could be decided upon after council decides what they want done, i.e. cleaning the beach, policing, etc. Smalley suggested a work session be set prior to the budget work sessions. He added, the public should be encouraged to come to the work session to voice their opinions as council's decisions will affect the Kenai residents. Swarner agreed a work session just on the dipnet fishery concerns should be set and not wait until budget time. Williams requested administration to choose a comfortable date on which to hold a work session in regard to the dipnet fishery. There were no objections from council. Cliff Snyder - Snyder introduced himself as a resident of Kasiiof and one who dipnets in Kenai, off Lake Street. Snyder stated he didn't understand why council wanted to close the area (upstream from the no -name creek). It was explained to him that many people have been rappelling over the bluff which has caused a lot of damage and erosion. Williams explained the concerns of council in regard to the damage done to the bluff and added, council's intent is to preserve property and property rights not to curtail the dipnet fishery. Bannock asked who and why those fishing from boats cannot use the lower part of the river. Moore answered, the Fish Board set the rule and it was to avoid interference with the drift fleet. Moore asked Snyder if problems had been experienced in the Kasilof personal use fishery in regard to waste, trespass problems, etc. Snyder answered, there is public access to drive in and park and that area is not used as heavily as the city beach. Snyder stated he understood council's concern for the public disregard of property. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 19 Katie Peters - 902 Mission Avenue. Peters noted there were two problems council discussed: pollution and litter. Suggested council establish a heavy fine for those leaving fish carcasses and wastes on the beach; place signs to encourage people to place the waste in the dumpsters; and have patrols to enforce the fine. Peters added, the funds collected from the fines could be used to save Mission Avenue, fixing the bluff and place a trail for people to use to access the beach. Bob Peters - 902 Mission Avenue. Peters stated the city owns three of the lots along the bluff and the city would not need permission to cite for trespassing on its lots. Peters suggested someone living along Mission Avenue might contact the city when people are trespassing the city lots. ITEM H: NEW BUSINESS H-1. Bills to be Paid, Bills to be Ratified MOTION: Councilman Smalley MOVED to pay the bills and Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. H-2. Purchase Orders Exceeding $2,500 MOTION: Councilman Smalley MOVED to approve the purchase orders exceeding $2,500 and Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. H-3. Ordinance No. 1774-98 - Finding That City -owned Land, Described as Lot 12, Block 2, Mooring by the River Subdivision, Is Not Required for a Public Purpose. Introduced by consent agenda. H-4. Ordinance No. 1775-98 - Increasing Estimated Revenues and Appropriations by $1,500 in the Council on Aging Borough Special Revenue Fund. Introduced by consent agenda. H-5. Approval - Request for Termination of Lease/Yute Air. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 20 Ross referred to the request for termination which was included in the packet. He noted, Yute Air had already vacated the premises. MOTION: Councilman Measles MOVED to approve the request for termination of lease by Yute Air and Councilman Bannock SECONDED the motion. There were no objections. SO ORDERED. H-6. Approval - Kenai River Festival Committee's request to use the FAA grounds for the festival on June 13 and 14, 1998. Swarner asked if the Committee was also requesting portable restrooms, etc. Frates answered, he had not been approached. Clerk Freas noted council had included $300 in their budget for a donation to the event and that last year council approved their use of the grounds without amenities. MOTION: Councilman Smalley MOVED for approval of the Kenai River Festival Committee using the FAA grounds for the Festival as was done last year. Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. H-7. Approval - Request by Don Wright for Peninsula Batting Cages at Softball Fields. Frates reported the proposal is the same as last year's except the applicant was requesting to set up earlier (April 1). He added, the structure would again be removed by September 30. MOTION: Councilman Bannock MOVED to enter into a new agreement for the property mentioned for the Peninsula Batting Cages request. Councilman Smalley SECONDED the motion. There were no objections. SO ORDERED. H-8. Approval - Request to Continue Hand Painted Graphics at Airport on East Wall of North Lobby Area. Acting Airport Manager Holland referred to the information included in the packet and explained, a request had been made to continue painting the graphics along the wall across from the airline counters in the terminal. The colors and patterns would be KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 21 the same as what has already been painted. Measles reported, the Airport Commission had recommended the request be forwarded to council. There were no objections to continue the graphics. H-9. Approval - Special Use Permit Renewal for Kenai Airport Fuel Services Bulk Fueling Aircraft. Holland explained, five years ago Kenai Airport Fuel Services rearranged their tanks and fuel facilities. Due to the rearrangement, they ended up with a situation that did not allow them to fuel across property lines. The Special Use Permit will allow them to fuel across the property line under the ramp area. Holland continued, under the original agreement, the city was to seal coat the area which has not yet been completed. It is an item that will be in the new budget as the area does need to be seal -coated to protect the city and to preserve the tarmac area. Referring to Item C, Page 2-3, of the Special Use Agreement, Holland pointed out the City will seal coat the permit area, but the Permittee must then maintain and repair the permit area as necessary. Bookey asked if the permit included non-exclusive right verbiage and Measles noted, it was included in the first paragraph. 1:6=COWW; Councilman Smalley MOVED to enter into the agreement and Councilman Measles SECONDED the motion. There were no objections. SO ORDERED. H-10. Approval - Request to Lease Airport Counter Space to Dan Van Zee. Holland explained, Van Zee had previously requested to lease this counter space which adjoins his counter space. The last time Van Zee requested to lease this space, he was not willing to make alterations and changes at his expense and decided not to go forward with that lease. When the space became available, the city contacted Van Zee and he has requested to lease the space. Holland continued, the lease is written as a separate space - Van Zee will have two leases from the city. In this way, the city can exercise any right to sublet the space to another agency in the future. Also, it will not restrict the city in 1999 when all the permits expire. Ross added, no one else has approached the city to lease this space. The lease will run concurrent with the other counter space leases and expire in 1999. Van Zee, at KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 22 this own expense, will make modifications which are subject to the approval of the Airport Manager. Ross continued, essentially this will be only floor -space rental and where the space is located, Van Zee is the only existing facility which could logically use the space. Ross added, it is administration's recommendation to approve the lease and the Airport Commission approved the lease. Councilman Bannock wanted to be assured he had no conflict of interest on the matter. Williams stated, that was clearly understood and found Bannock to have no conflict. MOTION: Councilman Bannock MOVED to lease the extra counter space to Dan Van Zee, d/b/a Hertz Rental Car. Councilman Measles SECONDED the motion. There were no objections. SO ORDERED. - None Scheduled. ITEM I: ADMINISTRATION REPORTS I-1. Mayor a. Telephone Use - Williams requested Ross investigate the city's use of phone credit cards, phone use in general, and phone billing within the city. Williams noted there are four telephone carriers in the city and with competitive rates. Williams requested a comparison be made with the rates now available to what the city is paying, phone credit card rates, etc. both land line and cellular. I-2. City Manager a. Golf Course Lots/BOR Lands - Ross reported, that as he has gone through the paperwork, has seen that it had been represented the city was willing to put the whole of the golf course under the Land/ Water Conservation Fund restrictions in exchange for removal of Blocks 1 and 2. He added, at this point, he would like to request congressional assistance as he believes it will be faster to get the Department of the Interior (with the instigation of the congressional delegation) to sign off on that earlier proposal. Ross asked council if they had any objections to taking the entire 117 acres of the golf course and nordic ski trails and KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 23 put the Land/Water Conservation Fund restrictions on it (which will encompass the 43 acres originally under the restrictions). Williams asked if there was a plat redone the last time this was investigated which specifically delineated the areas which the city felt were under the restrictions. Ross explained, the city traded in the Municipal Park 7.9 acres for 43 acres off of Lawton which overlapped four government lots. The 43 acres sits in the middle of what is now the golf course. When the exchange was made, the city agreed the 43 acres would be used for outdoor recreation. Land/Water Conservation stated at that time, if the city's outdoor recreation expands beyond the boundaries of the 43 acres, then they would consider all of that land under the entitlement. Also, Land/Water Conservation stated in the past, the city could not use the rest of the land as a trade for Blocks 1 and 2 for two reasons: 1) the city already owns the land; and, 2) it's already an integral part of the golf course. Ross continued, the problem now is if the multi -use facility is built, the Land/Water Conservation says, yes, the city can jump through the hoops do a conversion. However, if the multi -use facility is closed in, it becomes an indoor recreational facility and then the city would be in violation and have to go through all the steps again. Ross added, in talking with Senator Stevens' office, he would like to go back to where the city was three years ago and go through the delegation and say: We want to take the original language of the exchange of the 7.9 acres for the 43 acres and now, in lieu of either get the Secretary of the Interior to agree to signing off on the basis it is now 119 acres of developed golf course that the city is willing to put the Land/Water Conservation restrictions on and in return the city gets Blocks 1 and 2 released. Williams stated, he recalled the city's reasoning for reopening the issue with BOR was because the city thought it had been had in the negotiation originally - a difference of opinion of how much land there was involved. Ross noted, the reason he brought the matter up was because he had been in touch with Senator Stevens' office who suggested the matter also be discussed with Congressman Young and Senator Murkowski. Because he would be meeting with Congressman Young in the morning, he wanted to know council's position had not changed from their position of several years ago. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 24 Measles asked if there would be any negative aspect to requesting this trade in the future. Ross answered, only if it was decided there no longer should be a golf course or nordic ski program. He added, the city, with this trade, would be putting the golf course property under those restrictions. If a decision was made to no longer have a golf course and wanted the land for another use, another trade would have to be made, finding a piece of land of equal value to exchange for the golf course property and put the Land/Water Conservation restrictions on the new property. Measles noted, there would be no restrictions as long as the (golf course) property is used for outdoor recreation. Ross answered, yes. Bookey added, they were essentially changing the amount of property from 43 acres to 117 acres. b. Fire Chief Selection - Ross reported the fire chief application process was extensive. Several people were interviewed. As a result of the process, Jason Elson has been appointed as the Fire Chief and Scott Walden was chosen by Elson as the Assistant Fire Chief. I-3. Attorney Attorney Graves requested council members to call him in regard to the Chumley appeal. I-4. Clerk Freas reported she attended the AAMC Conference and Institute during the prior week and would submit a report to council in the next packet. I-5. Finance Director Finance Director Semmens thanked council for approving the 56,000 transfer for computer support. He noted, most of city hall has been included in a peer -to -peer network and done for less than $2,000. Semmens added, the network is not as powerful as the one at the School District or Borough, but it would give employees an opportunity to see how it works. Swarner asked if the consultant was coming in once a week or was he on call. Semmens answered, he would like to have the visits scheduled to once a week. He noted, some municipalities have a full-time employee to do this work at an average salary of $60,000. He is working toward a more inexpensive way. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 25 I-6. Public Works Director a. Forest Drive Upgrade - Public Works Director Kornelis reported the workshop has been rescheduled to March 26 at 7:00 p.m. in the council chambers. Kornelis added, he met with the Kenai Borough Assembly in their transportation work session with DOT at which time they discussed the STIP projects. He mentioned the Forest Drive/Redoubt project should be plans -ready by May and suggested the project be moved up one year because the plans are ready. He also noted, he has received some interesting information in regard to DOT funding and planning. b. Bridge Access Project - During his meeting with DOT, the Bridge Access Road project was also discussed. He noted, DOT is planning to begin the project this summer and the price of the project has increased to $1.6 million. He requested DOT consider changes to the plans at Boat Launch Road: 1) a larger turning radius; 2) extending the pavement at least to the right-of-way; and, 3) inclusion of a turning lane to handle the large volume of traffic. Kornelis reported DOT was receptive to all the requests, except the turning lane. Kornelis continued, DOT plans to lower the speed limit coming into town on Bridge Access Road. C. Kenai River Water Quality Monitoring Plan Work Group - Kornelis reported, the Group is developing sampling site locations for the Kenai River and have a matrix showing the various sites under consideration. Councilman Smalley reported he received a call from a citizen who was concerned about the steepness of the mound at the old fire training site which was seeded, etc. last summer. The citizen asked if the area would settle as he was concerned the hill would be used for three-wheelers, etc. Kornelis stated he didn't think the city had any intention of doing anything different. I-7. Airport Manager Acting Airport Manager :Tolland noted the monthly enplanements were included in the packet. Also, Holland reported Yute Air's rent was paid until the end of the month and continued to have some items stored in their leased space. ITEM J: KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 26 J-1. Citizens a. Katie Peters - 902 Mission Avenue, Kenai. Peters reminded council she came before them approximately two and one-half years ago and asked what council was doing to deter the bluff erosion in Old Towne. She noted, at that time, council told her the Harbor Commission would be announcing a plan within 60 days although she had not yet seen anything done. Peters added, she was concerned that if something was not done to stop the erosion of the bluff, the "Village of the Past" would fall into the Inlet and there may not be a "City of the Future" left. Peters asked if anything more has been planned to stop the erosion. Councilman Moore reported he had recently talked with an individual who lives on the Kalifornsky Beach bluff area who was also losing bluff. This person and neighbors experimented with a system of logs and cables and has worked well for two years - with no loss of bluff. Ross explained, the city has applied to the Alaska Science & Technology Foundation for funding to do a test project along 125 ft. of bluff along Mission Avenue to see if the technology will work. Ross added, the pre - proposal was accepted. If funding is received, the city will have to match the amount. A response from Alaska Science & Technology should be received by spring. Ross noted, there will probably be several test projects. Williams added, although Alaska Science & Technology has been endowed with $100 million, probably only about S 16 million in grants will be funded this year. He also noted, many projects would be vying for the $16 million and it may be difficult to get the funding. J-2. Council Bookey - No comments. Swarner - Thanked council, administration and employees for the flowers she received upon the death of her father. Swarner also thanked the Parks & Recreation Department for the preparation and care of the cross-country ski trails. She noted, she had been out using them as were many others. She asked if anyone had approached Frates by vendors who would want to rent skis. Frates answered, no. Swarner also noted she attended a Parent Support Group meeting at which they were listing vans available for transporting citizens in the area. She was asked to bring KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 18, 1998 PAGE 27 council's attention to the matter, although in the past council discussed a similar request and chose not to make the city's vans available for outside use. Swarner reported she would be attending a Healthy Communities/Healthy Families meeting as a listener. Moore - Councilman Moore reported a KRSMA meeting was scheduled for February 19. However, he would not be able to attend. Ross stated he would attend in his place. Measles - Complimented Assistant Fire Chief Scott Walden for his ARFF presentation to the Nikiski Chamber. Bannock - Reported he would not be able to attend the next Parks & Recreation Commission meeting and requested his packet be forwarded to Councilman Smalley. Smalley - Smalley congratulated Jason Elson and Scott Walden on their new positions. He also requested administration consider replacing the carpet in city hall before it has been projected to replace. Smalley reported a citizen contacted him and expressed concern there may be major traffic flow problems onto Rogers Road when the Challenger Center and ice facility come on line. This person also requested council consider leaving a healthy buffer of trees between the facilities and road. Swarner also requested administration investigate what can be done to deter vehicles from using the bike path to enter and exit the Blockbuster/Subway building. Smalley also thanked Katie Peters for her comments and suggested she attend a work session when the matter is discussed. ITEM K• ADJOURNMENT The meeting adjourned at approximately 10:14 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk F- z m O 2 a z O IL OC W a o 00 — v O m 00 �� CD 1� O Cl! pl O O h N CO) m — � f- Z W W H }} }} W_ F- I- F- J 0 J m Q_ m m F- Q D Q Q D J m J J D Z) D D D O 00 O 0 W Z 0 0 jU')o Lf) UW U Z) D D F- U J W W W W W LL LL LL LL Z O Z U U OU U W J LL m Y W W Q W Q O Q U Z 7 U Z 2 0 Z O a W m z O a Q N LLI 0 Z 0 0 Z 0 J J U F- U W n 0 Of LL m CO r M M O 0 z LY 0 z W > 0 0 0 CJD O Ln C? N O CD CD LO N O N_ O O co 00 Lq rn rn O O O O 0 N N U W CD U) U 5 5 0 D Z J ' Q 2 2 Z 1 LL LL Z Z Z W W W U U U CD cn � Z) Z) Q Q Q 2 O 0 z H W w J U z D O U H a w 0 w O 0 z w O O 0 O O 0 co w U w Q z O m w w O w a. J W J W co J Q W J U) 0 O w J z Q 0 0 Q 2 0 Q U N rn cM O z_ 0 z m 0 z Q O z z W a F- a. w 0 Z O z W d it wCL U O C° U to Lofn CO LugLu jjL W _I w O W w x DEPARTMENT OF CORRECTIONS February 27, 1998 Interested Vendors: Adult Multi -Custody Prison Facility & Program Services - ASPS# Dear Potential Contractors: TONY KNOWLE: _�C' l REPLY TO: 4500 DIPLOMACY DRIVE, SUITE207 ANCHORAGE, ALASKA 99508 PHONE: (907) 269-7350 RECEIVED 4 - 31998 -00 1 KENAI CITY CLERK The Department of Corrections, Division of Institutions, has released the following Request For Proposals (RFP) for FY 99: 626-1000 Bed Adult Multi -Custody Prison Facility & Program Services - Nationwide. This RFP requests services of a contractor to provide a Multi -Custody Prison Facility with Program Services for a minimum of 626-1,000 Alaskan Prisoners. Required Custody Levels are approximately: 4 % Maximum, 50-75 % Close, and 21 % Medium and Minimum. Services must be provided at a single facility that meets ACA minimum standards, and the security, program, and residential needs of Alaskan Prisoners as specified in RFP. (ACA accreditation not required.) The first period of performance begins on June 30, 1998, and ends on June 30,1999. Successful offeror's contract may be extended for additional periods of service until October 31, 2004 (6 years and 4 months). Optional 1 year renewals, and final 4 month renewal, dependent upon legislative funding and the needs of the department. Your name is currently listed on the Departmental Vendor list as a possible respondent for the above specified services. If you would like a copy of this RFP (3 volumes), please call or write the contract office, Attention Leslie Fairchild, at (907) 269-7344. A copy of the RFP will be mailed to you. The RFP contains the information necessary for the preparation of a proposal in response to the above solicitation. Please be advised that proposals must be received in the Contract Office of the Department of Corrections no later than 4:30 p.m. Monday, April 13, 1998. Thank you for your interest in providing services to the Department of Corrections. Since ly,- 6 Linda . Hoff, Contract Li�istrator Divisi n of Administrative Services, DOC LMH/Ihlrfplpriscov1tr.f99 CITY OF KENO ,. c9d 0 420" 4" 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 as 'llll� 1"2 February 20, 1998 Nelson P. Amen P.O. Box 357 Kenai, AK 99611 RE: APPEAL OF PLANNING & ZONING COMMISSION APPROVAL OF GIFFORD VARIANCE PERMIT APPLICATION, PZ 98-05 Today we received a letter from Dennis W. Gifford who requested and was granted the variance (PZ98-05) which you have appealed. Mr. Gifford has written a letter to relinquishing his variance. Therefore your appeal is moot. Council and the Planning & Zoning Commission will be advised of the withdrawal. If you have any questions, please contact me at 283-7539. CITY OF KENAI Ca0l L. Freas City Clerk clf February 20, 1998 City of Kenai 210 Fidalgo St., #200 Kenai, AK 99611 Attn: Mr. Jack LaShot Dear Mr LaShot: RECEIVED FE8 2 o 1998 CITY OF KENAI I wish to withdraw the request for variance (PZ98-05). The reason for the withdraw is due to the original request was for a ten foot setback, however the variance granted was for a 15 foot setback on the lot 5 side and, a five foot set back on lot 7, of which I had a previous agreement to the 10 foot setback. I would like to thank the City and the Planning and Zoning Commission for their time and effort in trying to accommodate us in this matter. Sincerely, De nis W idifford 1620 Tanaga Circle Kenai, AK 99611 CITY OF KENAI If za 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 bVAr14 �r.doa, ,IIII� February 19, 1998 Nelson P. Amen P.O. Box 357 Kenai, AK 99611 RE: APPEAL OF PLANNING & ZONING COMMISSION APPROVAL OF GIFFORD VARL9NCE PERMIT APPLICATION, PZ 98-OS Your February 18, 1998 letter of appeal in the above -referenced matter was received in today's mail. In your letter you have requested notification "of what is required to file an Appeal to the proceedings that have occurred." Enclosed is a copy of Kenai Municipal Code 14.20.290 which explains the Kenai City Council has 30 days from the filing of an appeal to set a Board of Adjustment hearing. You as the appellee and other property owners within 300 feet of the property, will receive notice of the Board of Adjustment hearing (at least ten days prior) by certified. return receipt mail. Within thirty days after the hearing, the Board of Adjustment will render a decision on the appeal. Scheduling of the appeal hearing will be a discussion item on the Kenai City Council's March 4, 1998 meeting agenda. No discussion in regard to the appeal Rill take place, only scheduling of the Board of Adjustment hearing. You have also asked to be notified "of any legal proceedings or actions that are available to us to properly appeal this action..." and "...if we are approaching a deadline to act on our own behalf or through legal counsel." The enclosed copy of KMC 14.20.290 should answer these concerns. However, upon scheduling of the appeal, you may want to submit to me information you would like to have included in the council's packet of information on the issue. If you have any questions, please contact me at 283-7539. CITY OF KENAI Carol L. Freas City Clerk clf Enclosure February 18, 1998 City of Kenai 210 Fidalgo Ave., Suite 200 Kenai, Alaska 99611-7794 Att.: City Clerk Re: PZ98-05 - Variance Permit Dear Sirs: Nelson P. Amen P.O. Box 357 Kenai, Alaska 99611 RECEIVED =iq KENAI CITY CLEF{ I am writing in reference to above application for a Variance Permit. When I received the City of Kenai's Certified/Return Receipt letter, I noted that our neighbors on Rogers Road were requesting to be 5 feet closer to our common lot line with their proposed home than required by the existing covenants. My wife and I own the property adjacent to and immediately southwest of the Giffords' property (we own Block Five, Lot 7). Initially we had considered being good neighbors on this Application, not being a hindrance to the Giffords, and allowing the other residents' opinions to determine the outcome. However, the actions of the City of Kenai have now mandated that we take a stance to protect our property. The actions taken by the City of Kenai which have wronged us are as follows: (1) The City of Kenai approved the PZ98-05 Application for a Variance Permit even though, as originally published, it was not acceptable to at least two of the nearby land owners. (2) The City of Kenai changed the location of the proposed structure on the property and did not notify us of the change, even though it still required a Variance Permit. The application in our possession was rendered inaccurate without our knowledge. (3) The above location change placed the proposed home 5 feet closer to our lot line, a significant change directly affecting our property and its value. (4) The City of Kenai approved this modified Application. (5) At no time were we notified of any of the above actions by the City of Kenai. (6) We are now forced to file an Appeal within 30 days on an item which affects us more that any other land owner in Kenai. Please note that we had no knowledge of any of the above except due to a happenstance conversation at a basketball game last week. I am appalled at the City of Kenai's methods and means of doing business. And I am disappointed with the persons involved. What has occurred .... is .... wrong. Please take this letter as the start of any process necessary to for us, as affected landowners, to oppose the action taken by the City of Kenai on Variance Permit PZ98-05. Notify us immediately of what is required to file an Appeal to the proceedings that have occurred. As adjacent landowners, we wish all and any steps to be taken to confirm that the mandatory 15 foot clearance is maintained between the planned two story structure and the lot line. These are the covenant restrictions that were in place when we purchased the lot, the same covenant restrictions that we have designed our house to meet, and the same covenant restrictions that our neighbors have met while constructing their own homes. Also, please notify us of any legal proceedings or actions that are available to us to properly appeal this action taken by the City of Kenai. And also notify us if we are approaching a deadline to act on our own behalf or through legal counsel. Best Regards, Nelson P. Amen Work: 776-8191 Home: 283-6085 I-7 Airport Manager's Report March qth, iggis City Counc, � V Meeting 4eltd "Emerging aerospace corporation seeks sponsoring airport for research and development " facilities" AIRPORT ACTIVITIES UPDATE • Quimby's Airport Restaurant open again. • Airport Manager vehicle bids opened Feb. 25`h 1998. To be awarded March 4th at City Council Meeting. • Terminal gift shop bid opening 10 a.m. March 5th, 1998 at Kenai City Hall. Successful bidders contract before City Council for approval March 18th 1998. • Taxiway Extension and Gravel Runway Project spring start-up date scheduled for last week of May and completion in the last week of June. Seeding of project area scheduled for August. Old man winter is loosing his grip, come fly the sunny sky's of Kenai! KENAI CITY COUNCIL MEETING MARCH 4, 1998 INFORMATION ITEMS 2/ 18/98 Council Meeting "To Do" List. 2. 2/ 13/98 Kenai Peninsula Borough Gross Sales/Taxable Sales by Jurisdiction. 3. 2/20/98 Alternative School thank you. 4. 2/25/98 Kenai Peninsula Food Bank, Inc. letter requesting donation. 5. 2/26/98 RR memorandum regarding BOR/Golf Course property trade. 6. 2/98 Resource Development Council, Inc., Resource Review. 7. 2/ 17/98 Tustumena 200 Sled Dog Race thank you letter. 8. Alaska Department of Transportation Notice rescheduling the Neighborhood Workshop for the Forest Drive and Redoubt Avenue Rehabilitation Project. KENAI CITY COUNCIL MEETING FEBRUARY 18, 1998 "TO DO" LIST ADMIN - In .-estigate cost for moving the westerly fence at Cunningham Park, locating it in relation to the property line. Report back to council. Suggest work session date regarding dip net fishery concerns at March 4, 1998 meeting. Investigate rates for phone credit cards, use and billing between the four carriers serving the city and compare rates -- land line and cellular -- with those we now pay and report back to council. Investigate what can be done to fop vehicles from driving over the bike path at Blockbuster/Subway building. CLF - Advertise openings on Harbor, Beautification and Historic District Board. Send Councilman Bannock's Parks & Recreation packet to Councilman Smalley. Gross Sales by Jurisdiction @ February 13, 1998 1st qtr 1995 2113/98 HOMER 32,136,203 KENAI 47, 038, 381 SELDOVIA 962, 895 SEWARD 17, 305, 484 SOLDOTNA 40,616,601 QTHER AREAS 129,324,764 TOTALS 267, 384, 328 Percentage of change from 1994 HOMER 11.81 % KENAI -17.71 °% SELDOVIA 17.15% SEWARD 4.04% SOLDOTNA 18.89% OTHER AREAS 19.68°% TOTALS 8.62% 1996 2113198 HOMER 39,583.384 KENAI 44.170, 081 SELDOVIA 861,403 SEWARD 22, 750, 794 SOLDOTNA 44, 050, 876 OTHER AREAS 119,530,757 TOTALS 270,947, 295 Percentage of change from 1995 HOMER 23.17% KENAI -6,10% SELDOVIA -10.54% SEWARD 31.47% SOLDOTNA 8.46% OTHER AREAS -7.57% TOTALS 1.33°% 1997 2113M HOMER 34,500,831 KENAI 48,489,010 SELDOVIA. 902,181 SEWARD 23,733,677 SOLDOTNA 43,007.301 OTHER AREAS 121,669,209 TOTALS 270, 302, 209 Percentage of change from 1996 HOMER -12.84% KENAI 5.25°% SELDOVIA 4,73% SEWARD 4.32% SOLDOTNA -2.37% OTHER AREAS 1.79% TOTALS -0.24% 2nd qtr 3rd qtr 4th qtr 2/13/98 2113198 2/13198 46,962,421 65,888,146 50,251,779 63,207,277 103,900.530 53,966,271 1,690,166 1,868,79S 1,202,455 31,741,902 49,703,067 28,711,848 53,347,381 64,739,039 54,054,427 176,874.643 233,068,357 155.313,591 373,723,790 519,167,934 343,500,371 13.91 % 14.24% 39.80% 6.64% 36.61 % -4.14% 13.94% 9.44% -10.94% 10.14°% 38.77% 54.45% 7.63% 10.00°% 5.26°% 5.37°% ZS20A -3.15% 7.37% 13.48°% 6.05% 2/13/98 2113/98 2113/98 53,342,021 58,809,358 43,168:257 58,870,462 89,162,125 56,055,180 1,400,308 2,434,380 1,012,049 35,192.161 48,082,371 27,657,572 53,956,324 66,630,210 53,017,112 165,281,445 200,544,944 147,008,486 368,042,711 466,653,388 3Z7.919,638 TOTALS 2113198 195,238,549 268,112,459 5, 624, 3.11 127,462,301 212, 757, 448 694, 581,355 1, 503, 776,423 19.36 % 7.79% 6,62% 27.64% 9.35% 4.66% 9.31% 2/13/98 194,903,020 248,248, 818 5,708,140 133,682,898 217.654,522 632, 365, 634 1, 432, 563, 032 13.58% -10.74°% -14.10°% -0.17% -6.86% -14.19°% 3.87% -7.410% -11.94°% 30.26% -15.83°% 1.49% 10.87% -3.26% -3.67% 4.88°% 1.14% 2.92°% -1.92% 2.30°% -6.65% -13,95% -6.35% -8.96% -1.52°% -10.31 % -4.54% -4.74°% 2J13198 2113198 2M3/98 2/13/98 52,837,883 59,710,852 42,379,675 189.429,241 69,098,006 91,624,955 70,019,876 277,231,847 1,408,980 1,631,285 860,443 4,802,8'89 38, 815, 324 64,263, 306 27.822, 938 144, 635, 245 55,823,844 71,726,873 61.353,960 231,911,978 176,086.926 251,518,100 175,336,075 725,510,310 394,070,963 530,475,371 378,772,957 1,573,521,510 .0.95% 1.53% -1.830% -2.81°% 17.37% 2.77°% 24,91°% 11.67% 0.62% -32.99% -14.98% -15.86% 10.30°% 12.85°% 0.60% 8.19% 3.46% 7.66 % 15.72% 6,55% 6,54°% 25.42°% 19.95% 14.75% 7.07°% 13.92°% 15.510/0 9,85% 'Nut aitile Sales by Jurisdic'tior (� February 13, 199,13 Ist lgt.r '2nd qtr 3rd qtr 1995 2/13198 2113198 2113198 HOMER 14,793,563 24,883,307 30,380.018 KENAI 22,818,513 28,344,793 32,452,693 SELDOVIA 602,805 980,822 1,308,380 SEWARD 7,672,306 16,719,079 22,996,091 SOLDOTNA 23,559.074 32,152,834 41,173,449 OTHER AREAS 29,657,697 44,635,856 52,810,225 TOTALS 99,103, 960 Percentage of change from 1994 HOMER 5.14% KENAI -7.25% SELDOVIA 9.40% SEWARD 1.95% SOLDOTNA 20.62% OTHER AREAS 3.24% TOTALS 4.31% C/K_,'AI P.03 4th qtr TOTALS 2/13198 2/13/99 17,826.936 87, 882, 824 28,980.708 112, 596, 707. 684.803 3,574,810 8,45v.513 55,746,991 32,124.490 129, 009, 847 35,7-29, 003 162, 892, 791 147,716,891 181,018,866 123,8 64,463 551,703,970 4.38% 3.11 % 6-24% 4.82% 0.63% -0.77'% 7.77% -1.43% 12.97% 23.06% 7.62% 14,68% 8.33% 6.21 % -3.05% 4.70°% 2.85% 7.48% 5.14% 7.82% 8.03% 8.96% 5.23% 7.02% 4.86% 5.61% 4.23% 4.83% 1996 2113198 2/13/99 2/13/98 2113198 2113/98 HOMER 15,744,793 25,144,396 30,455.257 17,862.540 89.306.986 KENAI 23,698,374 29,643,234 33,122,340 29,463.600 115.927,548 SELDOVIA 575,122 991,230 1,180,230 661,875 3,408,457 SEWARD 7,990,075 16.364.530 24,035,476 8,E'.3.065 57,008,146 SOLDOTNA 28,004,970 32,863,902 41,556,325 32,357.304 132,782,501 OTHER AREAS 31,513,027 45,716,437 54,096.939 35,S67,877 167,294,280 TOTALS 105,526, 361 Percentage of change from 1995 HOMER 6.43% KENAI 3.86% SELDOVIA -4.59°% SEWARD 4.14% SOLDOTNA 10.38% OTHER AREAS 6.26°% TOTALS 6.48% 1997 2113198 HOMER 18,066,189 KENAI 23,472,157 SELDOVIA 556.368 SEWARD 8,715.206 SOLDOTNA 26,168,613 OTHER AREAS 31, 846, 333 TOTALS 105, 824, 866 Percentage of change from 1996 HOMER 2.04% KENAI -0.95°% SELDOVIA -3.26°% SE)NAR D 9, 08% SCILDOTNA 0.630h OT,FtER AREAS. 1.06% TVrALS 1.230A 150, 723, 729 1.05% 4.58% 1.06°% -2.12°% 2.21 % 2.42% 2.04% 2/13198 25,657,021 29,730, 936 1,043,229 16,859, 236 33,890, 532 47, 765, 861 154.746, 815 184, 448, 567 125, 0 1, 261 0.25% 0.77% 2.06% 1.67% .9.68% -3.35% 4.98% :_87% 0, 93 °% •1172% 2.44°% :.50% 1.89% ;.94°% 2/13198 31,269,396 33,640, 096 1,194, 587 25,9156,632 44,005,203 56,234, 568 192,390, 481 2/13. �8 19,032,436 29,8S ,295 57Z917 10,2:: :,394 35,2c-50.767 36,9- ,458 131,8a:..267 565,727, 918 1.62% 2.96% -4.65% 2.26°% 2.92% 2.70% 2.54% 2/13/28 92, 032.041 116,693,484 3,367,101 51, 762,468 139,220,115 172, 782, 220 585, 857, 429 2.04°% 2.67°% =.00°% 3.05% 0.30°% 1.56°% ' _31°% 0.66% 5.26% 1.22% -13.44% -1.21% 3,02% 8.12°% 18.37°% 8.34% 2.52% 6.04°% 3_08°% 4.85% 4.48% 3.95% 7-69°% 3.28% 2.67% 4 31 °% = 49°% 3.55% ,rnlrn1 O f]? +_9 J Special People make Special Schools! RECEIVED FEB 2 31998 KENAI CITY CLERK Kenai Peninsula Food Bank Inc. "lYeighbars Reaching Out to Neighbors" February 25, 1998 P.FLFEB ECEIVED City of Kenai 2 5 1998 Mr. John Williams, Mayor154 Fidalgo Ave. Kenai, AK 99611 KEAI CITY CLERK Dear Mr. Mayor and City Council Members: The Kenai Peninsula Food Bank has been working in this community since 1990. In these past eight years the community has come to recognize the ability of the Food Bank to help those in need with emergency food when life gets tough. We all have had times in our lives that a hand up from a friend has given us the hope to keep on going. We all want to provide enough healthy food to our children so they can grow up strong and learn in school. This is a wonderful community and we are working together to provide a good quality of life for us all. Each Thursday a truck from the Food Bank arrives at Kenai Peninsula College, filled with food to help students at the college. It is only food but to a single parent trying to get a degree and training to get a better job, the food eases living stresses. It's just a few basic necessities we all take for granted, bread, a few fruits and vegetables, sometimes milk or potatoes. For many families the gift of food is a very big help. Every afternoon from Monday through Friday families come to the Food Bank to get a gift from the community, the gift of food to help when times get tough. Each box is filled with bread, fresh fruits and vegetables, beans, rice, fish and some dairy items, about 20 pounds of food per person in the family. With the changes in welfare the demands on the Food Bank have increased. We provide food as well as a safe place to work and learn basic job skills as people strive to be trained and enter the job market. A major focus with welfare reform is to get people off public assistance and into the work force. People have the choice of schooling, training or work experience to continue receiving their assistance checks. In 1997 the Food Bank provided work experience for 17 people- through the welfare to work program. We provide a work place experience to help train people in basic work practices. - People learn to be on time to work, dress appropriately and call if they will not be in on time. Some people have to learn these basic skills to be employable. These are considered very basic skills, but people have to learn them somewhere. The Food Bank is there to help and is top on the list of places to put people on public assistance to work. Sometimes a person will not stay with us very long. They tell us the work is too hard and if they are going to work that hard they might as well get paid for working, so go out and get a job. We couldn't be happier for them. That is what we all want, happy, productive self-reliant people, able to take care of themselves. i0t, A United Way Agency 33955 Community College Drive Soldotna, Alaska 99669 (907) 262-3111 FAX (907) 262-6428 Our local economy is doing better this winter. More people have jobs and fewer people are collecting unemployment payments. Many of the jobs are part time and hours are cuts during the off season. The higher paying jobs are fewer in this area and the new job opportunities are with lower wages, increasing the numbers of working poor. It is very difficult to support a family on a few hours of work per week. We have many `work poor" families, making minimum wage and trying to make ends meet. The help the Food Bank provides in the community is essential. The Food Bank is totally community supported, through United Way, donations and many fund-raisers. I know, it seems like I am on every street comer with my hand out, promoting the Food Bank and asking you to be a partner as we work to ensure our children have enough food to grow up healthy and strong. In January the Soup Kitchen opened in service to those in need. The word is spreading and we are experiencing an increase in people served. We provide soup to between 25 to 30 people per day, seven days a week. Low income families, homeless people and other people in need come for a bowl of hot soup and a friendly smile. We need your support. Please include the Food Bank as a program vital to providing_a better quality of life for the people of Kenai. In 1997 the Food Bank provided over $600,00 in food value to the citizens of Kenai. The Food Bank board of directors set our 1998 budget at $210,000. Please consider supporting the Food Bank with 10% of the budget or $21,000. As you prepare the annual budget, with support for Little League, city beautification, Kenai Senior Center, Kenai Library, and other wonderful services that provide a better quality of life, please discuss including the Food Bank. Your investment of $21,000 returns to the people of Kenai $600,000 worth of food but more than food, the gift of healthy children with enough food to eat. Thank you for your time and consideration. I am available to answer any questions you might have and as always, you are encouraged to visit our facility and learn more about this essential program in our community. Your support as a partner will be greatly appreciated. Most Sincerely, nda S. Parker Executive Director CITY OF KENAI -5 ►► Gil erzn" 4 4Zaalm 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 kyttyl ��bph IIII�� 1992 Memorandum Date: February 26, 1998 To: Mayor and Council From: Richard A. Ross, City Manager RE: Request for Amendment to Project Agreement A request for assistance in resolving the release of Blocks 1 and 2 of Five -Iron Subdivision from 6(fl(3) restrictions has been sent to Congressman Young's office. We believe this issue must be resolved at the level of the Secretary of Interior or Congressional level. Congressman Young met with us on the issue and expressed a strong interest in providing assistance to resolve it. Attached is an exhibit that is part of the package sent to Congressman Young's office. It is a visual representation of the outdoor recreation programs in that area, the status of the lands involved, and of those lands we are willing to place under restrictions as well as those we want released. Attachment RAR/kh papinipgnsun i III MiDd poomdaap A,�a c slna"4&wa� 4: Petro Marine Services t i t { A periodic publication of the Resource Development Counci Listen to Alaska, RDC urges Testifying at public hearings in San Francisco and Ancnoraae. e Resource Development Councii ras urgea the Bureau of Land Management (BLNI) to resume oil and gas iease sales in the National Petroleum Reserve -Alaska (NPR -A). The BLM held a series of ouoiic hearrnas last month from Wasninc::, D.C.. 'o Barrow to hear what the ou�rc nag to say about a new round of cii any gas lease sales in NPR -A. The spec f-c =^unn-oeneration Alaskan Ken Free.ra^ _Sn-res fir, San Francisco on or arc easino rn NPR -A. ,RDC also tesuhec a., a miiar ouoirc hearine !n 47cnoraee. Q 1998 1, Inc. " Environmental studies of North Slope oil and c_as gevelopmerr confirm that wildlife coexist harmoniousiv with oil field activities. Caribou rr _ -ation. calving and feeding activities have nor been aoversely affected by eirher ire trans- - aska piper or Prudhoe Bay activities. area being considerea for lease sales is -ailed the 'study area.' a 4.6-miilion- acre unit in the northeast corner of the 23-miilion-acre petroleum reserve. The public has until March 12 to comment on a draft environmental impact statement (DEIS) which outlines five alternatives ranaino from no leasing to full leasing of the study area. Environmental croups across the nation have alerted their members to the issue and are demanding Congress grant oermanent Wilderness protection to the Teshekpuk Lake ano Colville River Special Areas. which are both located :^.,iihin the study area. These t:;,o areas contain the iand considered to have the highest potential for oil and :as ciscoveries. Coponents :- leasina are aavocatina a ban on any surface ::e�,,e!ocment. incivaina roaas ana pipelines. Moreover. .hey are -emandinc the transfer of the shekouk _ake and Colville River oecial Areas to the U.S. Fish and Wildlife Sen)!ce. claiming BLM would =ooil the -atural treasures of the serve." "If the U.S. can forgo oil drilling and —fining in the .Antarctic. we can certainly ord to do .7e same in our own Arctic ilderness. said Roger Featherstone the Greer: Connection in an action ert sent o.: over the world wide web. Envirormental activists made a __.rang shoe: ng at the NPR -A hearings the Lower -8. far outnumbering those ;oportinc a ease sale. And they are --Ding their -omeworK. too. BLM has =ceived hu-areds of letters and post- _ rdsrequestnathestudyareaoriarge ortions of -, ce permanently closed to =aveloomer'. .In or generat,on, unspoiied = aces H.Ket-ereserve are aisappearing -7rinuea tc oage 4) Message from the Executive Director by Ken Freeman Growing Alaska through responsible resource development Planning retreat nets new mission, goals Jim Branch. Tadd Owens and Paul Glavinovich provide focus group recorder Elizabeth Rensch with input. Resource Review is the official periodic puolica- tion of the Resource Development Councu ; RDC1. Alaska's largest privately funded nonprofit eco. nomic development organization working to ee- veloo Alaska's natural resources in an ora:arly manner and to create a broad -based, diversi4ied economy while protecting and enhancing the envi- ronment. Executive Committee Officers President ................................. Allen Bingham Sr. Vice President ................... John Sturgeon Vice President .............................. Jerry Booth Secretary ...................................... Uwe Gross Treasurer ............................. Michael E. Stone Past President .......................... Scott Thorson Staff Executive Director .................... Ken Freeman Deputy Director .................... Carl R. Portman FinanceiMembership ........... Steven Dougherty Special Assistant ................... ...... Tadd Owens RDC is located at 121 W. Fireweed. Suite 250. Anchor- age, AK 99503, (9071276-0700. Fax: 276-3887. Material in the publication may be reprinted without permission provided appropriate credit is given. RDCs e-mail address: rdc@aoniine.com Writer & Editor Carl Portman In preparation for our first Strategic Planning Retreat, RDC recently surveyed its members to give them an opportunity not only to comment on RDC's past performance. but also help guide the future direction of the organization. The response was excellent! The survey furnished those board members participating in the retreat with valuable insights to our membership. This information served as a starting point from which the retreat's fruitful discussions began. RDC's work as a liaison between roustry and government. its continued role as an educator and its actions to brina together diverse interests on common issues were identified by the vast majority of our members as keys to RDC's past and future success. The respondents were particularly impressed with RDC's work to improve Alaska*s business climate and its efforts to provide a forum for industry to discuss and analyze public policy. Respondents stressed the need for RDC to continue to expand its role as an information clearinghouse for members. poncv makers. me media ano the pub- lic. Also. many members urged RDC to maintain its leacership role on issues which affect a broad base of industry. As board members reflected on RDC'seast23 ears. theJanuary retreat at the Westin Alveska Prince Hotel in Giraw000 began with a serious look at RDC's crevious mission statement. past anct current issues and how feedback from the membership survey impacts current strategies. The two-day retreat challenged board members to develop goals to maintain the success of RDC . as well as identify the critical success factors -- the "must do's" in order to be successful in the coming one to three years. After lively debate, a consensus was reached on RDC's new mission statement: "Growing Alaska through responsible resource development." The board also identified the zollowing critical success factors and goals: • Promote sound resource development in Alaska - Goals: 'nfluence public policy, increase land access. promote a stable business environment, promote infrastrur` development. • Link diverse interests on resource issues - Goals: Build coalition struc- --ures and industry consensus, serve as an information clearinghouse. • Sustain and expand a diverse membership - Goals: Continue board ommunity outreach programs. -7crease cash flow. create an 'online" presence. increase membership. • Resource Education - Goals: Develop new education products. serve ?s an information clearinghouse. con- -rnue to support AMEREF, increase the .,se of RDC services by regulators, -rcrease PRXmembership value. The RDC board and staff are currently in the process of developing strategies and tactics to transform the ,oals into reality, as well as identifying --ie tools to evaluate and measure progress in implementing the plan. I would like to extend a big thank ou to Dick La Fever of Crossroads _eadership Institute for facilitating the -=treat. to all board members =articipated and those members w—) ­soonded to the recent survey. My -evew of the responses convinced me --at RDC has a truly dedicatea and _dive membersnip. Page 2 % RESOURCE REVIEW February , 998 Roads moratorium equates to more Wilderness Wait a minute! Perhaps you better put on hold any celebration over the so-called exemp- tion extended to the Tongass National Forest from a proposed moratorium on new construction in roadless areas. Alaskans were relieved last month when the Forest Service announced the Tongass would be exempt from the proposed 18-month moratorium on new road construction in roadless areas of 5.000 acres or iarger. The interim policy directive would impose a moratorium on entering any roadless areas % nile regulations are developed to govern roadless and yet -to -be -defined especial areas" for the next generation of forest lans. The proposed moratorium would have had a disproportionate effect on the Tongass compared to Lower z18 forests where extensive road networks are more common. The moratorium would virtually shut down timber har- vesting in the Tongass since most re- forested areas where roads now exist are too young to be logged. While on the surface it may appear the Tongass nas escaped the road ban. in reality that may not be the case. Moreover, no exception has been made for the Chugacn National Forest where 98 percent of the forest is roadless. The Clinton administration has saic it would not apply the moratorium to the Tongass because of the new land man- agement plan taking effect there. T`ie new plan. .•. nich is under appeal b , both industry ano environmental groups. reduces the annual timber harvest ceil- ing for sawing -quality timber from 450 million board feet to approximately 180 million boars feet. It also sharply cuts the commercial timber case available `or iogging from 1.7 million acres to on:,!, 61 000 acres. There are anproximateiv o mniion a, --.-es of commercial -grace forest stands in the Tongass ano rar- For the Chugach, the roadless ;policy may mean no new roads to access timber stands n roadless areas devastated by the spruce bark beetle. vesting occurs on a 100-year rotation cycle. While the Linton administration says the Tcngass wul be exempt from the moratorium. the Forest Service is addressing the roadless policy through the appeals process on the Tongass plan. In their appeal of the new management plan. environmentalists are essentially demanding the roadless policy apply to the Tongass. They oppose new construction in roadless nits of 5.000 acres or larger and want additional 1.000 acre buffers adiacent to Wilderness. Wild and Scenic Rivers and roadless areas. There is a danger these demanas could be imposed on the Tongass througn an administrative decision coming out of the appeals process. For the Chugacn, the roadless policy may mean no new roads to access timber stands in roadless areas devastated by the spruce bark beetle. The policy could shut down future construction from Seward to Cordova to access lands for new tourism and recreation opportunities, aswell as other commercial activities. including mining. If the moratorium sticxs. it would serve to effectiveiv create a nuge wilderness block over the Chucach —not by an act of Congress. but by yet another Clinton aaminisiration end run. Rep. Bill Williams. sponsor of a recently-passea resolution in the Alaska House of Representativesoppcsrngthe -oadless moratorium. says tr s iano reeze !s a vioianon _-f ANILC,;. 'The'nomore orovisionofANILCA : early states that only a vote of Con- : -ass can create any more Wilderness Alaska. Inclusion of the Chugach dates the spirit. if not the letter. of the Williams said. In the Lower 48. the effects of the —oratorium would be far-reaching on -- ning, logging. recreation. grazing and :-ner uses. There are 35 million acres designated Wilderness on Forest --rvice lands already, including those the Tongass. The moratorium covers 3 million acres of roadless areas. :sicaily doubling the amount of ilderness in our forests. The moratorium not only covers -:adless areas of 5.000 acres and =rger. but any 1.000 acre -plus _ 7roaded tracts next to official Iderness or Wild and Scenic Rivers. —he moratorium also includes all _ nroaded areas largerthan 1.000 acres : :nticuous to 5.000 acres or larger -=adless blocks adjacent to other 'ederal lands such as wildlife refuges. tional parks and BLM roadless areas. o doubt about it. this is an epic land =-ab that makes Escalante Monument :ok like a fight over a parking space. In a letter to Agriculture Secretary an Glickman. GovernorTony Knowles -aid the "precipitous interim action. —ade behind closea doors outside = aska. will not be tolerated." The Gov- -nor saia the state will leave no stone nturnea in its effort to prevent this -.erim policy from oeing implemented -rough federal fiat. Eaitcr s Note: SenatorJim Duncan nas -- ocucecaresc.utionintheSenate rais 7c _,estions about the roans moratorium. Februar. ' :98 r RESOURCE REVIEW 11 Page 3 Alaskans have until March to comment As oil drilling spreaas rampantly across Alaska's far north." said preservationist David Broweron hearing about potential lease sales. In their camcaian to whip up puoiic opposition against lease sales. environmental groups nave portrayea the oetroleum reserve as a Drevious.v nKnown, sceciai anc ,vild place. Several California resiaerts attending the San Francisco nearing ,were surprisea to learn from RDC's testimony that the National Petroleum Reserve has a nistory of lease sales. exploration ana drilling activity. pointed out Pat Davison. the California field director of Peoeie for the USA. Thev shook their neads in disbelief when the facts were presentee. NPR -A was estabiishea in 1923 by President Warren Harding to provide a Reliance on foreign oil grows American oil production is at its lowest level in four decades are nearly half of the oil now used in the U.S. is imported. according to the U.S. Department of Energy. Oil reserves have fallen 30 per- cent since 1977 and production has declined more than 25 oercent since 1986. says the Energy Department. As a result. America is becomina more dependent on foreign sources for its oil. The Energy Depanment esti- mates imports may account for Gs much as 68 oercent cf U.S. cii sur:)- piies in 2015. potential supply of oil to the U.S. Navv. The Navy and the U.S. Geological Sur- :,ey have conducted reconnaissance. geological and geophysical surveys of -ne petroleum reserve, as well as ex- ploratory drilling. In addition. industry as performed some exploratory "work as a result of four lease sales between 1982 ara 1984. A Great deal of new information regarding NPR -A shows the area has great potential for containing significant c:i and gas accumulations. With maior advances in exploration and proauction tecnnoiogy, the prospects of finding commercial quantities of oil and gas are nigh if industry is allowed to expiore `.hose ianas within the petroleum re- serve with the highest prospects. RDC is urging BLM to select Alternative E in the DEIS as its Preferred Alternative. Alternative E is the only ana management option in the DEIS t,^at reflects the manaaement reaime ana domirani use Conaress Drescribea forthe Detroleum reserve. RDC stronciy believes the entire planning area should be opened for oil and gas leasing, especiaiiv those lands with the highest potential for oil ana gas discoveries. Althouan RDC supports the full leas- ing recommendation of Alternative E. it does not support the creation of new Speciai Areas' or the expansion of existina Soecial Areas' as called for under Aiternative E. In addition. RDC opposes a','Jild ana Scenic Riveraesia- nation for the Colville River. as well as federai V;"iderness cesignations in the STUav area. With advances in technology ana th-eaoprccriateregimeotenvironmertal st Duiatiors. theoii inaustrvcandeve:ce o',i ana cgs geDosits anv:^mere in the sua�✓ a��� ..itncut narm to fish a -:a %viiaiife ana tracitionai subsistence uses HIGH � l 1 LOW J � MEDIUM I —)e Tesnexouk Lake area. as well as those -nds witn!n 20 miles of the coast. have the ahestoc en gal foroo and pas discoveries. ,�vtrcnmenrausts want ban on any surface =3velcoment ;n tnls area. _f the lano." said RDC Executive Director Ken Freeman. `Mitigation measures. therefore. should take =-ecedence over land set -asides.' SpeaKina to the official recor :::an Francisco. Freeman emphasizea III leasing snould be allowed within the —eshekouK Lake and Colville River soeciai Areas. Proposed land closures Alternatives B through D of the DEIS . ould remove most of the highly- _ -ospective ands near the coast from asina. Such 7eletions are not oniv nnecessary to protect fish and wildlife. ey would sharply reduce the likelihood = commercially -viable oil and gas scoveries and the substantial conomic benefit Alaska's economy ould _ain from subsequent = oduction. Freeman said. North Slope hydrocarbon deposits eneraily occur within a 20-mile strip of -e BeaUTor' Sea coastline. All of the -oducirc reds on the North Slope are _ cated within 20 miles of the coast. as ell as ail Dending developments. =-rther inland from this 20-mile strip. -- Drospec:s nave been explored and _-iy six gas discoveries and onE scovery ra•✓e been verified. but no, arrant de'.,eloement because of their eDunnc -re cast years. vernmert .vildlife aaencies and the Faae, RESC,_RCE =EVIEW Fecruary - 98 RDC board member Jim Arnovitz. Harding Lawson Associates, confirms his support foroil and gas leasing in NPR -A at an exhibit sponsored by RDC and the Alliance at the MeetAlaska conference. Both organizations have collected dozens of ietters from their members supporting the )ease sale. oil industry have conducted a series of joint long-term monitoring studies of the North Slope environment. These studies have generated extensive and Ietailed information on the effects of oil snd gas production on the behavior of Arctic fish and wildlife. and on their habitats. The knowledge gained from these studies has enabled federal. state and local governments to anticipate the effects that oil ana gas development may nave on wildlife and fish and to design and prescribe specif c operational requirements and restrictions to eliminate detrimental impact," pointed out Mike Joyce, Senior Consultant for Biological Sciences for ARCO Alaska. Inc. Alternative E. :vhich v)ould authorize leasing througnout the study area. including the Teshekpuk Lake Special Area. contains more than 80 operational stipulations. The DEIS stipulations give more than adequate protection — protection ,.vith a wide margin of safety — to geese ano other important soecies." Iovice said. -Observance of the operational limitations and prohibitions contained n these stipulations wvill allow oil and aas aevelopment throughout the pun- ning area witnout harm to fish and wild- ife or their habitat. Meanwhile. Pat Davison. the Cali- fornia field director of People for the USA. told Californians attending the San Francisco hearing that it's time for a reality check. "Alaska supplies about 20 percent of U.S. oil.- Davison pointed out. "It's clear that every American citizen, even those who may oppose this project or who have no clue where gas comes from. is affected in some way by the DEIS. Since Alaska is a primary sup- plier for California refineries, California families and our state's economy will benefit." In his San Francisco remarks, RDC's Freeman pointed outthe results of a recent survey that showed 86 percent of Alaskans believe oil and gas development has been good for their state and communities. Freeman also noted the many positive benefits of oil development to Alaska's economy and how state revenues from oil production fund a wide variety of essential public services. Freeman pointed out that Alaska has done more than any other state to strike a balance between development and preservation. explaining that 70 percent of all national park lands are '::und in Alaska and not a single acre is -cen to oil development. Alaska also accounts for 90 percent of all national :. udlife refuge lands. Moreover, Alaska :-:::so contains 62 percent of the nation's 'ederally-designated Wilderness, an a -ea laraer than the state of Utah. RDC included these facts and ethers in its San Francisco testimony to counter statements made at other public -earings that implied Alaska was Developing the last of its Arctic ::iiderness into a 500-mile strip of industrial wasteland. Editor's Note: RDC strongly encourages its members to submit ntten comments to the BLM supporting iternative E. Comments must be in by -arch 12. Submit comments to: Gene —erland. NPR -A Project Coordinator. ureau of Land Management (930), = laska State Office. 222 W. 7th Avenue. -:.nchoraoe. AK 99513-7599. (email: ;-erlandOak. blm.gov) For additional ^formation and sample letters :oporting Alternative E. call RDC at 76-0700. Great weight should be given to State's position The viewpoints of Alaskans shou.o be weighed most heavily in the decision making process concerning pe:-oleum leasing in the National Petro- leum Reserve- Alaska, an organization reoresenting 21 oil and gas producing states asserted last month. The comment was delivered by Ch,tstine Hansen. Executive Director of I the Interstate Oil and Gas Compact Commission (IOGCC). Hansen was among those testifying January 26 at Washington. D.C., public hearing sponsored by the Bureau of Land Management. Alaska's program "is perhaps the rr.cst restrictive oil and gas regulatory program in the world, due to the extreme. unique and sensitive geological and geographical conditions of producing t!-ese important resources in an Arctic environment." Hansen noted. -The spotless appearance of Alasfa petroleum production sites is not happenstance." Hansen said. "It is the -esult of strong commitment by the State of Alaska and by those doing bus.-�ess in the state to minimize impact while producing the world's most dema- ded energy source." The IOGCC comments emphasizes -he great caring by the state govern- ment for the protection of the Alaska e- : ironment" and therefore the "great weignt which should be given to the .:mments and recommendations of Governor Tony Knowles on behalf of t-= oeople of Alaska." Februar. - ?98 REESOURCE REVIEW / Page 5 Mining sets another record Expansion of the Red Dog mine helped drive mining activity in Alaska to record levels last year. Pictured above are the Chukcni Sea port facilities for Red Dog. Spending, production at all-time high After a record -setting 1996, the mining industry set yet another record for spending and production last year, according to the Alaska Minerals Commission. The Alaska mining industry saw more than S1.1 billion in activity in 1997, spending $203 million on exploration and mine development while producing another �_z855 million in minerals, noted an Alaska Minerals Commission report. Mining activity occurred across the entire state. from the Fort Knox gold mine near Fairbanks, to the Red Dog zinc and lead mine near Kotzebue. to the Greens Creek silver, lead and zinc mine outside of Juneau. Last year's figures included start-up production of the Illinois Creek goid mine near Galena. At the January 29 RDC breakfast meeting in Anchorage. Labor Economist Neal Fries pointed out that the stellar performer in Alaska's resource sector is the mining industry. Fried said mining now empiovs more than 1.200 Alaskans. more than at any time since statehooe. Employment in the industry has doubled over the !ast ten years and wages are second only to those in the oil industry. Many of the well -paying, year-round Jobs are in rural areas where unemployment runs high. Fewer barrels of crude flow through pipeline More -.-an 487 million barrens of North Sloce crude flowed south throucr the trans-r aska Pipeline from Prudhoe Bay to Va cez in 1997. according tc Alyeska P ceiine Service Compary. Daily � ougnput was about 1.3 million bares. representing a steady drop in proc,:ction during the year. About 1.2 million carrels a day are nowflowinc thrcuen tr _ c!ceiine. �.vnich carried about 3. _Wlic carreis a say wnen tre Prucroe Ea., fieiciwas at full prcaucto^. n 1987. Alyesxa s- t riown the pipeline for routine ^aims --a- oo .en times in 7997fcra rorafor 52.5 s. Pearce champions Areawide Leasing resolution in Sena�� Resolution reaffirms support for program Senator Drue Pearce introduced a -esolution last month in support of the State's current Areawide Leasing Program created by legislation passed -inanimously by the Legislature and signed by the governor in 1996. Senator Pearce, Co -Chair of Senate Finance and member of the Energy Council. said recentattemptsto dismantle this important program by croups opposed to all oil development cromoted her to introduce the measure. We ail voted to put areawide easing into place in 1996 because it -vouid provide a cost and labor saving approach to offering lease sales in areas Df Alaska ai ready subiected to extensive easing." Pearce said. "The program -as been a positive component r' State's oil and gas Policy and s, J -ot be threatened by a few special ^terest groucs that v, ould prefer to see eliminates. Ken Freeman. Executive Director cf RDC. said it is important that Alaska s eaders stav united in support cf -esponsible oil deveiopment. 'The Legislature and the governor -ave tried to create a strong pro- cusiness environment to encourage cna-term investment into our state. —reeman saia. 'This is exactly what the areawide leasing program does -- it creates a predictable, consistent grogram that encourages development.'' The original legislation creating the areawide leasing program, HB 388. was -troaucea c,.r Rep. `.orm Rokeberc. The bill exteneec a Best Interest ='nding for a ;ease sale from five to ten ears. "This was a maicr achievement for -7e Legislature in terms of econnm,c ;eveiopment.° said Rokeberg. .-oud to be ire oricinai sponsor of WIS _-oaram and I'm sure it will stimulate - w oil and cgs exDlc -ation and jobs Tcr - aSKa. Pace 6 REVIEW,Fecruary 1998 Legislation amends forest law Protects fish habitat Legislation that would amend the Alaska Forest Practices Act to strengthen upstream fish habitat protection and enhance water quaiity measures has been unveiled in Juneau. 'This legislation recognizes the importance of safeguaras when it comes 'o harvesting timber aionq Alaska s streams.'said House Speaker Gaii Phillips. "I'm proud to sponsor the compromise legislation that ensures tre protection of ourfish habitat. Our Forest Practices Act is recognized by ail interested groups as one of the best in the nation and today we are strengthening it." Calling it a model of stakeholder involvement. Governor Tony Knowies hailed the work that crafted propose❑ amendments to the Forest Practices Act. '`By bringing together Alaskans f rom all sides, we have crafted a bill wrier, ncreases fish habitat ana water auairty protections and is workable for t` In timber industry. ' Knowies said. "The Forestry Board and the Science ana Technical Committee have produced a solid bill that could only come about by bringing all stakeholders to the table. The Science and Technical Com- mittee was created to work on amenc- ments to the Forest Practices Act after concerns regarding the act were raised by the Alaska Department of Fish and Game. The committee included state agency officials. timber industry repre- sentatives and the fishing industry. The nine -member Hoard of Forestry.. which ncluded representatives of the forest. mining, commercial fisning ana recre- =ition industries. reviewed the worK. After an -)-deotn review. Science arc-ecnnicai C,Dmmi::ee eportec t"at ^-anv of ADF&C concerns were unfouneed. However. A science-oaseo review of the Alaska Forest Dracnces Act `?as led to proposed mprovemenrs ro the law. agreement on the need for a solution Nas presented specific to increased riparian zone protections. A package ,vas presented to the Board of Forestry and the Board. in turn, presented its compromise package tothe Legislature where Senator Mike Miller and House Speaker Phillips introduced the legislation. "This legislation is the result of hard work. years of research and consensus building among the various stakehoiders. including outdoor enthusiasts. environmentalists. the fishing community and the forest products industry.- said Senator Miller. ,It represents a balance. protecting private property rights. encouraging economic development and protecting the environment.° Chances to the Forest Practices Act include: • Changes to the number and defini- tions of stream classifications to better protect Alaska is resources. • Buffers on ALL anadromous fish streams and stronger protections along their tributaries. • New variance requirements for re- moval of loos °riinin riparian areas. • Protection or nonmerchantable trees �iurr,nc variaricn harvesting. • Fiefinine :rnat cons:itutes a olockaoe �:sh cassace. The biil snouid pass this session. Construction spending is stable Despite political uncertainties. - nstruction spending in Alaska should m =ain stable this year as it has for the ast three years, according to Henry cringer. Executive Director of the = ssociated General Contractors. Up to S1.8 billion will be spent on -ojects in Alaska this year. Springer -= d a gathering at an RDC breakfast -um last month. Last year about $1.5 lion was spent on government and -:vate industry construction. Springer warned that political _ -certainties surround federal --=nsportation funding, a major source work for contractors. The federal highways program. nich makes up the bulk of funding for - aska surface transportation projects. s oeing reviewed by Congress. Many =-ates support changes in the funding ,mula that would give them federal _nds in the amount they contribute in = asoline taxes to the federal treasury. nce Alaska and most western states - -ceive more than they contribute in tax •venues, the change would hit Alaska -=rd, Sprincer said. He also :yarned about a trend in _sing the federal highway funds for - gin-highwav equality of life" amenities •-e trails and landscaping which divert —oney from the original purpose of :ilding roads and highways. Moreover. Springer noted that the - -deral and state governments are rely- -g more on municipal priorities set by :cal officials. He pointed out that local =Y,icials are more vulnerable to special --erests groups who want the funds gent on trails and other non -highway - ses. Those groups, Springer warned. :-e skilled in filing administrative ac- _ eals and lawsuits in hopes of raising a -oject s cost and killing it. Springer noted that litigation -.allenaina the Whittier Road has added million to .hat project's price tag. AGC ar,o other groups are attemot- to form a highwav users group to : punter sucn efforts. Springer said. Februar. - =98 i RESOURCE REVIEW., Page 7 Y'h 1. ` }A• � . < This isn t esac�•: the time to second your fuel, lube_ - filters. JF)Ifir = No supplier or d_tribuwr uudersGuitdy, 44 L'etru Marine ..:zvices—Alaska s +ii pun e? ur of petr .utn products. jN. Over the fears v. _ helped m '�•e he pe attj iper brave tl=- element, \'•il rel.. .x! �,t..; �< • �.. �..., . z, and engine lubr' __nts. �I And .%h ti ii :.::iies w triendlt•, duo service, we gu Lverboard. = :n Ask and• of Salt_ 9. :.-.�' z.- ' -• • elf l�� J J •.T �A �yy''':f• •~Y'<M••• .., .4 v -;v. 'f1'<p4.4RY S� O{ < ..�4 f�.` .F..a•sl f 01 [3iy,d'!•'';`<}iv .ry'<.y es: ..« f - 'q'..iC'.. _ .,y'.. <}.i. :l.,..r.' .. L. f li 'VR,. :F'e ;r" iW! Resource Del. erooment Councii 121 W. Fireweeo. Su;te 250 ancncraae. 99505 DRFSH Page 8 . RESOURCE REVIEW/ P - Drua7. ' 998 Mayor John William Join RDC _Now? Citt of Kenai 210 Fidaluo Ave.. S�,__._ 200 Kenai AK 9961 1 Sulk Rate U.S. Postage AID •;ncnoraee. AK ?Fmit No. 377' Resource Development Council HURSDAY Petroleum Club of Anchorage 3301 "C" STREET March 1998 ................................. Reservations are required. Please call 276-0700 by noon Wednesday Doors open at 7 a.m., presentations begin at 7:30 a.m. Members: Breakfast: $10.50, Coffee & Pastry: $6.00 Non -Members: Breakfast: $12.50, Coffee & Pastry: $7.00 Feb. 26: The Alaska Policy Peter Naroz, Investment Officer, Alaska Permanent Fund Corp. March s: Update on the Whittier Access Project Carrie Williams, City Manager, Whittier Jerry George, Whittier Access Project Manager, Alaska Department of Transportation and Public Facilities March 12: Alaska Natural Gas Commercialization: The Next Step Forward Commissioner Wil Condon, Alaska Department of Revenue March 19: Alaska's Role in World Markets for Module Fabrication and Assembly Ted Stinson. Project Development, Alaska Petroleum Contractors (APC) Gary Buchanan, Fabrication Shop Manager, APC x� t.stu­menla 200 Sled'Dog Race io - L ox P.U. 2 -- 'Y Kasildf,',, Alas" ;4 99610,1--, 4 �`W 'Evy qe� 4,rdt - Cc ')i4initov tte 9 W 7 057 07-2� AW 17,.v.4v .2-17 Mo. 1c" -a VF a MAIR City -ot. el la*, -om M p, C/o Ieith' Korneli '"Id On V alf'pf.,the juqtumena 200 Sled , o a66, I Wo' u 'AW M-16TARten as note o op 0 sincere t"" �'Mbpreuauon to fi�e Ci' man ,avenues of'�ssistan6e which were, rovide afids�thoj 1% PINY n- The' 0 ati on and. assistance he street, c a 0 *;4, Johansen as Tinta§tid. Bdca"' 'of•`their work towards. removM:,j e Ti6s'tu'rmena 200 was able 07 be -a safe'and succe 'W. 'feed "F -ft fw h rom,t e Mus ers as to the Irp, i ..' at as f" ilt _* 6 mely slu"; WE 4 1V.4 '.� S. CV' •7 Th' a T. f e- enai• Police, rtd K M pt, nerges�_. assure e., .buss we rou ut I us ur M n th*h n, TO ja a ,Incre E t e pr and. 'execut 6h' 'Z42M py toe city onial PacE 11 M MCk. h �t U'll mg. ,, qth Y � � T- .Kn "'E'.S f'� �ad�� ��5�'�S� -�F r . r T• 4 U,3 _7 ardt -.'Race Coordjnator j43 to, 4- Tiustumena 200 Sled Dog Race Official sPonsor Race -Jarshall support Date i998 Tustumena 200 Sled Dog Race Box 220 ` Kasilof, Alas�a 99610 NOTICE On February 17,1998 the Alaska Department of Transportation and Public Facilities Canceled a Neighborhood Workshop scheduled for that day for the FOREST DRIVE AND REDOUBT AVENUE REHABILITATION PROJECT The workshop was canceled because of transportation difficulties caused by weather and mechanical problems. The Department appreciates your patience and has rescheduled the workshop for Thursday, March 26, 1998 7:00 PM to 8:00 PM in the Kenai City Council Chambers at 210 Fidalgo Avenue 1F YOU LIVE, WORK OR TRAVEL ALONG FOREST DRIVE AND/OR REDOUBT AVENUE, PLAN TO ATTEND THIS MEETING The Forest Drive and Redoubt Avenue Rehabilitation Project proposes the reconstruction of streets, sidewalks and drainage facilities on Forest Drive between Kenai Spur Road to Redoubt Avenue and on Redoubt Avenue between Forest Drive and Kenai Spur Road. In June 1997, the Department held a neighborhood workshop to discuss specific design elements of this project. The Department has considered comments received at the workshop and has prepared preliminary improvement plans. The purpose of this next meeting is to present and discuss the proposed improvements and construction activities with neighborhood residents and business owners. We are interested in your ideas and concerns. Please plan to attend. For further information, contact: Al Steininger, Engineering Manager Alaska Department of Transportation 6860 Glacier Highway Juneau, Alaska 99801-7999 Phone: (907)465-4411 FAX: (907)465-4414 TTY/ TDD: (907)465-4647 e-mail: al_steininger@dot.state.ak.us Publish: March 2, 9, 16, 23 & 25,.1998 MAKE 22 PACKETS COUNCIL PACKET DISTRIBUTION COUNCIL MEETING DATE: Mayor and Council Fire Department l/ Police Department t/ Senior Center ✓ Library. � Parks & Rec. l ✓_ AGENDA DISTRIBUTION STP Public Wks. Sec. Public Wks. Shop Bldg. Maintenance Bldg. Official Streets Dock 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 !/ City Manager ✓ Finance i i Public Works K /c Airport Engineer 1� Commissions P&Z to MK HDB to MK Clerk Taylor Springer Kebschull L Kim Clarion r.� 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- 1991 E CITY OF KENAI . apdal ob ;: � • r i 210 Fidalgo, Suite 200 Keaai.. Alaska 99611-7794 Phone 907-293-7535 Fax 907-293-3014 Date o'{/ -2 7 / Number of Pages o? AGENDA KENAI CITY COUNCIL - REGULAR MEETING MARCH 4, 1998 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: / /www.Kenai.net/ city B. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Brad Schuh - Sooner or Later Marketing Co./Kenai Peninsula Business Cartoon Map. C. PUBLIC HEARINGS Ordinance No. 1774-98 - Finding That Certain City -Owned Land, Described. as Lot 12, Block 2, Mooring by the River Subdivision, is Not Required for a Public Purpose. 2. Ordinance No. 1775-98 - Increasing Estimated Revenues and Appropriations by $1,500 in the Council on Aging - Borough Special Revenue Fund. 3. Resolution No. 98-8 - Requesting the Alaska Municipal League to Host the 1999 AML Local Government Conference in the Kenai/Soldotna Community. 4. Resolution No. 98-9 - Awarding the Bid to Kenai Chrysler Center for a 1/2-ton Sport Utility Vehicle for the Total Amount of $28,452. 5. Resolution No. 98-10 - Authorizing the City of Kenai's Administration to Apply to the Department of Environmental Conservation for a Disadvantaged Assistance Grant from the Alaska Drinking Water Fund for Well Houses and Pumphouse Modernization and Upgrade. 6. *1998/99 Liquor License Renewals Mr. D's - :Beverage Dispensary License/Tourism Fraternal Order of Eagles #3525 - Club License Additional information can be found at httix www.Kenai.net/cites The public is invited to attend and participate. Carol L. Freas City Clerk KENAI CITY COUNCIL MEETING MARCH 4, 1998 INFORMATION ITEMS 1. 2 / 18 / 98 Council Meeting "To Do" List. 2. 2/ 13/98 Kenai Peninsula Borough Gross Sales/Taxable Sales by Jurisdiction. 3. 2/20/98 Alternative School thank you. 4. 2/25/98 Kenai Peninsula Food Bank, Inc. letter requesting donation. 5. 2/26/98 RR memorandum regarding BOR/Golf Course property trade. 6. 2/98 Resource Development Council, Inc., Resource Review. 7. 2/ 17/98 Tustumena 200 Sled Dog Race thank you letter. 8. Alaska Department of Transportation Notice rescheduling the Neighborhood Workshop for the Forest Drive and Redoubt Avenue Rehabilitation Project. KENAI CITY COUNCIL MEETING FEBRUARY- 18, 1998 "TO DO" LIST ADMIN - Investigate cost for moving the westerly fence at Cunningham Park, locating it in relation to the property line. Report back to council. Suggest work session date regarding dip net fishery concerns at March 4, 1998 meeting. Investigate rates for phone credit cards, use and billing between the four carriers serving the city and compare rates -- land line and cellular -- with those we now pay and report back to council. Investigate what can be done to sop vehicles from driving over the bike path at Blockbuster/ Subway building. CLF - Advertise openings on Harbor, Beautification and Historic District Board. Send Councilman Bannock's Parks & Recreation packet to Councilman Smalley. MAYOR'S REPORT MARCH 4, 1998 REGULAR COUNCIL MEETING CHANGES TO THE AGENDA BY: ADD AS: I-1, Mayor's Report - 2/27/98 Department of Corrections letter regarding :Request for Proposals (626-1000 Bed Adult Multi -Custody Prison Facility & Program Services - Nationwide. Mayor Williams No Changes CONSENT AGENDA MAYOR'S REPORT