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HomeMy WebLinkAbout1998-03-18 Council PacketKenai City Council Meeting Packet March 18, 1998 AGENDA KENAI CITY COUNCIL - REGULAR MEETING MARCH 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. B. SCHEDULED PUBLIC COMMENT (10 Minutes) C. PUBLIC HEARINGS 1. Resolution No. 98-11 - Transferring $28,185 From the Airport Land System Special Revenue Fund to the General Fund. 2. Resolution No. 98-12 - Transferring $14,450 From General Fund Non - Departmental Contingency to Pay Rent on the New Animal Control Shelter. 3. Resolution No. 98-13 - Awarding a Five -Year Contract for the Kenai Municipal Airport Terminal Gift Shop Concession to Jep Frederick Hansen d/b/a/ Alaska Wild Fin. 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 -1- 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 March 4, 1998. F. G. OLD BUSINESS H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. *Ordinance No. 1776-98 - Replacing KMC 12.20.010, (Expectorating on Streets and Sidewalks) With New Wording Described as "Deposit of Refuse." 4. *Ordinance No. 1777-98 - Changing the Emplovee Classification, Supervisory and Professional, List at KMC 23.50.010(a) to Include a Public Works Manager and An Assistant Airport 'Manager, and Changing the Airport Manager's Range. 5. *Ordinance No. 1778-98 - Including the Newly Created Position of Public Works Manager as One of the Positions Exempted From the Fair Labor Standards Management Act. 6. Approval - Change Order No. 3/Alaska Regional Fire Training Center/Alcan General, Inc. - $147,193.45. 7. Approval - Special Use Permit/Portion of Tract A. General Aviation Apron #2 - Kenai Air Alaska, Inc. 8. Discussion - Schedule Budget Work Sessions 9. Discussion - Ordinance for Moratorium/Reapplying for Conditional Use Permit After Denial. -2- 10. Discussion - Lease Application/James H. Doyle, Tract B, Gusty Subdivision No. 6. 11. Discussion - Lease of Counter Space/Kenai Airport Terminal - Artha L. (Bonnie L. Koerber, Garrison Corporation d/b/a Budget- Rent-A-Car. - None Scheduled. I. ADMINISTRATION REPORTS J. 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager 1. Citizens (five minutes) 2. Council K. ADJOURNMENT -3- MAYOR'S REPORT MARCH 18, 1998 REGULAR COUNCIL MEETING REQUESTED CHANGES TO THE AGENDA BY: ADD AS: B-1, Gene Kempf - Water/Sewer Charge Concerns (NOTE TO COUNCIL - THE CITY IS IN LITIGATION WITH MR. KEMPF IN REGARD TO THIS MATTER - REQUEST FOR SUMMARY JUDGMENT HAS BEEN FILED.) Clerk SUBSTITUTE: H-1, Payments Over $2,500 - Substitute Includes overage of purchase order to Copy Cats for City/ Chamber brochures. Finance Director ADD TO: I-1, DOT letter - Regarding Bridge Access Road speed limit changes. Mayor Williams ADD TO: I-1, Frontier Community Services letter requesting City's letter of support their Child's Play program (..."an educational and supportive service for parent(s) and foster parent(s) who have children birth to five with challenging behaviors that are at risk for abuse and neglect.") Mayor Williams ADD TO: I-1, Division of Fire Prevention letter regarding Alaska Fire Chiefs Association Spring Conference. Mayor Williams ADD TO: I-1, 3/ 12/98 Rep. Allen Kemplen letter regarding use of Permanent Fund undistributed earnings for community needs. Mayor Williams CONSENT AGENDA No Changes MAYOR'S REPORT w O 01 w ° a I w i I � � 1 z � a m w x x m 3 D m a ac >4 z a � a w° a0 PC 0 W � H a°a m m w � O m z 3 m a O 1 W A m a m a ►-� 3 w a w a >4 W awc ao m ° a a °o � w � D w a a� >4 x ° a a � a � m Go z x m w m m W N A ° a a a °O w H o eo m v m m m F3 CITY OF KENAI It Od Cap" 4 4&44a It 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 tylyvl rFAWnnat, '1II1► 1992 MEMORANDUM TO: Rick Ross, City Manager Cary R. Graves, City Attorney FROM: Carol L. Freas, City Clerk Citv of Kenai DATE: March 16. 1998 RE: GENE KEMPF REQUEST This morning I received a telephone call from Gene Kempf who asked to be added to the agenda for the March 18, 1998 council meeting, instead of the April 1 agenda. His topic of conversation is regarding water/sewer billing for a speculation house he built in Kenai which has not yet been sold. I stated to Mr. Kempf that it is council's prerogative to decide whether or not to add someone to the agenda, that usually it is allowed, and he should be at the meeting at 7:00 p.m. as he would speak shortly after the opening of the meeting. I spoke with Can_- about the request. He informed me the city is in litigation with Kempf in regard to his water/sewer billing and a Summary Judgment has been filed. I telephoned Kempf back and stated I learned the matter is in litigation and council may allow him to speak, but he should not expect them to offer any comments as they won't due to the matter being in litigation. Attached is a letter from Kempf which I will number and include as an addition to the agenda. I will also inform council and Mayor Williams the matter is in litigation. If you have questions, I will be available to discuss the matter with you. clf Attachment 03/16/98 MON 11:37 FAX 907 262 6878 GENE KEMPF �EJIk( C,1� av os(�- 3— vi t -r74 'io Ott3i�c. �u t,� Av (4>L)s z- q (o, Wit—, ise- A-7L� I r-Lo t 1-te u. ✓rx i �c 66 r t�r5 i t- 1tl-v 56 LIA-� A-S 50LD % D L.) mot— S wr�s qua -t-- � et-� (--7 , 'i l� C I -ft f- " FL. ) �r �- - N �-,--oz4vk L--z YvLC r t-} A-r c.J -c- S w ns rnf3-,J D/i--i-L427 U -tJ O U Co t4 (- iT ( '}z U s c (�-J R-S 1.Jz9'r OCC v I C-70 Ai-10 1 y---5-(- S c G tit -FHZ— C t TI- I L>> P&7- rf�'C A -ND �! WAS cA� A-7&i LZ:l J] f S CsyQ C. CcnA--n u U L-421 7Z> LC rn-t-- i�12 UCzz_._y lPfi---J? 1 (A.� CAUL (•- � L l K-� TD J�C-� D � � � �� � I S S U � �C�'�'I-C,. C C 6 u � 1- j► u i s c-?:�) p (JA-� Pd i L St-l'UC-C V�^ U C- 14 'rv"-C- Fr^0 W 1 LL Suggested by: Administratio-_ City of Kenai RESOLUTION NO. 98-11 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRANSFERRING $28,185 FROM THE AIRPORT LAND SYSTEM SPECIAL REVENUE FUND TO THE GENERAL FUND. WHEREAS, the new Animal Control Shelter is owned by the Airport Land System Special Revenue Fund; and WHEREAS, the General Fund contributed $28,185 for the design of the facility; and WHEREAS, it is appropriate for the Airport Land System Special Revenue Fund to fund the full cost of the facility since it is receiving rental income on the facility; and WHEREAS, funds are available in the contingency account of the Land division. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: Airport Land System Special Revenue Fund From: Land - Contingency $28,185 To: Land -Transfers Out $28,185 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of March, 1998. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: (3/ 12/98) kl C-� C - 6;'2 Suggested by: Administrau.,.. City of Kenai RESOLUTION NO. 98-12 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRANSFERRING $14,450 FROM GENERAL FUND NON -DEPARTMENTAL CONTINGENCY TO PAY RENT ON THE NEW ANIMAL CONTROL SHELTER. WHEREAS, the Animal Control Shelter was placed in service on or about March 1, 1998; and WHEREAS, the facility is owned by the Airport Land System Special Revenue fund; and WHEREAS, the General Fund is obligated to pay rent at the rate of 6% of the cost of the facility; and WHEREAS, sufficient funds are available in General Fund Non -Departmental Contingency to finance the four months rent through the end of this fiscal year. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: General Fund From: Non -Departmental - Contingency $14,450 To: Animal Control - Rentals $14,450 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of March, 1998. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: �Ae (3/ 12/98) kl Suggested by: City Administration City of Kenai Iff RESOLUTION NO. -47-13 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AWARDING A FIVE YEAR CONTRACT FOR THE KENAI MUNICIPAL AIRPORT TERMINAL GIFT SHOP CONCESSION TO JEP FREDERICK HANSEN D/B/A ALASKA WILD FIN. WHEREAS, Invitation to Bids were solicited for a gift shop concession for a period of five years at the Kenai Municipal Airport; and WHEREAS, Jep Frederick Hansen d/b/a Alaska Wild Fin submitted the only bid; and WHEREAS, the bid amount submitted was $550.00 per month; and WHEREAS, the Kenai Airport Commission recommends awarding the bid to Jep Frederick Hansen d/b/a Alaska Wild Fin. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that a five year contract for the Kenai Municipal Airport Terminal Gift Shop Concession be awarded to Jep Frederick Hansen d/b/a Alaska Wild Fin. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of March 1998. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk 0-:5 Cary R. Graves :ity Attorney I — N OF KENAI 210 Fidalgo Avenue Suite 200 Kenai, Aiaska 9%11-7794 I (907) 283-3441 FAX (907) 283.3014 CITY OF KENAI KENAI MUNICIPAL AIRPORT TERMINAL GIFT SHOP LEASE AGREEMENT og ,0P THIS LEASE, made and entered into this day of , 1998, by and between the City of Kenai, 210 Fidalgo Avenue, Suite 200, Kenai, Alaska 99611- 7794, hereinafter referred to as City, a body corporate under the laws of the State of Alaska, and whose address is hereinafter referred to as the Lessee. WITNESSETH: That for and in consideration of the rent to be paid by Lessee for the operation of the facility and surrender of the same in good condition to the City at the termination of this Lease and other consideration given by the Lessee herein, the City hereby leases to the Lessee, and Lessee takes and leases in an "as is" condition from the City, premises described and shown on the attachment labeled Exhibit "A" and made a part hereof. The location of the leased area is in the Kenai Municipal Terminal Building, 305 N. Willow Street, Kenai, Alaska, within the NW 1 / 4, SE 1 / 4, Section 32, T6N, R11W, S.M. Said leased area shall hereinafter be referred to as "the Premises." TO HAVE AND TO HOLD the same Premises unto Lessee, subject to the conditions and covenants herein contained, for the term hereinafter specified. The parties hereto further covenant and agree as follows: ARTMUP T Term of Lease The term of this lease shall be five (5) years, commencing April 1, 1998 and terminating at midnight on March 31, 2003. Upon termination of this Lease all equipment and fixtures on the leased premises under provisions hereof and all fixtures appurtenant to such buildings, including but not limited t those constructed by Lessee, shall become the property of the City. Vl?,*- Gift Shop Concession Agreement Page 1 of 10 Lessor: Lessee: Cary R. Graves City Attorney CITY OF KENAI 210 Fidalgo Avenue Suite 200 Kenai, Alaska 9%11-7794 (907)283-3441 FAX (907)283-3014 Rental Amount V� Lessee shall pay to the City as rent for the use of the Premises the following: $ per month. In addition, Lessee agrees to pay sales tax on the monthly rental as determined by Borough and City ordinances. Late payments shall be subject to penalty and interest as provided by City Code. The premises and trade fixtures and equipment under this Lease are owned by the City. Lessee shall be subject to taxation upon all personal property owned by City and used on or in connection with the leased Premises. Lessee covenants to pay any taxes as may be lawfully assessed against any real or personal property upon the premises, including, but not limited to, taxes assessed for fixtures and the leasehold interest. Costs and expenses incident to this lease, including but not limited to, recording costs shall be paid by the Lessee. ARTICLE II Purpose and Improvements Lessee shall provide for the operation and maintenance of the leased premises as a gift shop. Public Use and Non-discrimination A. The Lessee agrees that the facilities and the other improvements provided for herein shall be equally available to ail members of the public without discrimination. Any discrimination by the Lessee in the use of any facility hereinabove described on grounds of race, sex, religion or national origin shall be deemed to be a material breach of this Lease and grounds for cancellation of the Lease. B. The Lessee agrees that he will not discriminate against any employee or applicant for employment, to be employed in the performance of this Lease with respect to his hire, tenure, terms, conditions or privileges of employment or any matter directly or indirectly related to employment because of age, except when based on a bona fide occupational qualification, or because of race, sex, religion or national origin. Lessee understands that any such di -mination shall be deemed to be a material breach of this Lease. V-111. Gift Shop Concession Agreement Lessor: Page 2 of 10 Lessee: Cary R. Graves 'ity Attorney Y OF KENAI 210 Fidalgo Avenue Suite 200 Kenai, Alaska 9%11.7794 ARTICLE III Possession and Maintenance Lessee shall have sole possession of, and responsibility for, maintenance of the Premises, including, but not limited to, all improvements constructed thereon and fixtures and equipment existing on the property at the commencement of the Lease and thereafter installed by either Lessee or City. The City shall have the right to inspect the Premises and to impose reasonable regulations to insure proper care, maintenance, and upkeep of the Premises. The degree of maintenance shall be in keeping with similar premises. The City, through its City Manager, or his designee, shall have the right to require that the Premises and improvements thereon meet general standards of other like facilities. The City may advise the Lessee in writing of any deficiency in maintenance of the Premises. The deficiency shall be corrected within thirty (30) days, or within an appropriate period as may be otherwise agreed. Improvements, facilities, fixtures, equipment and things on, in or appurtenant to the leased premises are leased "as is" and without any warranties or representations whatsoever, including warranties of fitness for articular purpose or warranties of merchantability. ARTICLE IV Operation A. In its operation on the leased premises, Lessee shall observe all applicable Federal, State and Municipal Laws and health, safety, and well-being of the public. B. Lessee shall at its expense, meet the requirements of local and state health departments covering the handling and dispensing of food and beverages, if applicable. Refuse and waste materials shall be handled as required by applicable state and local laws, ordinances and regulations. C. Lessor agrees to pay all public utility bills for electricity, gas, water, and all other utilities used or consumed, on the Premises and to procure at its expense all meters and permits necessary for :Waking connections and continuing utility services. D. Lessee agrees, subject to Article XII of this Lease, to continuously operate the facility during the period of the Lease. For purposes of this Lease, "continuous operation" means that the facility is open for business on a daily Gift Shop Concession Agreement Lessor: Page 3 of 10 Lessee: (907)283-3441 FAX (907) 2&3-W14 Cary R. Graves City Attorney CITY OF KENAI 210 Fidalgo Avenue Suite 200 Kenai. /Jaska 99611.7794 basis (Sundays and holidays excepted at Lessee's option) and for such hours as would be reasonable for similar facilities existing on the Kenai Peninsula. Hours of operation shall be attached to public exterior doors. ARTICLE V Insurance During the term of this Lease, Lessee shall procure and keep in force, or shall where appropriate, require Lessee's contractors and subcontractors°ocure and keep in force, the following insurance: e, A. Workmen's Compensation Insurance, sufficien to meet State of Alaska statutory requirements, including $100,000.00 employer's liability coverage, protecting all employees of Lessee and employees of its contractors or subcontractors during the term of this Lease. B. Comprehensive General Liability Insurance, including limits as to bodily injury liability of $500,000.00 for each occurrence and $500,000.00 in aggregate and, as to property damages, liability of $500,000.00 for each occurrence and $500,000.00 in aggregate. Insurance policies required by this paragraph shall name Lessee as Insured and the City as an additional insured. Such insurance shall be made effective prior to the beginning of operation of the premises. Duplicate originals or certificates of all insurance policies required hereunder shall be delivered to the City prior to occupation of the Premises by Lessee. The entire amount collected for losses under any fire and extended coverage policies shall be held under joint control of the City and Lessee and shall be made available to repair, restore, or rebuild the damaged improvements. Any excess part of the insurance fund remaining after the cost of repairs, rebuilding or restoration is paid, shall be paid to the Lessee. In the event the insurance fund is insufficient to cover the cost of repairs, rebuilding or restoration, the excess cost shall be borne by Lessee. C. Reassessment of insurance needs may be made by City at any time to determine whether or not, in the City's sole determination, the coverage shall be changed. D. Lessee agrees that thirty (30) days notice in writing shall be given the City in the event of cancellation, termination or material change of any insurance policy required hereunder. Gift Shop Concession Agreement Lessor: Page 4 of 10 Lessee: (907)293-3441 FAX (907) 283-3014 ('ary R. Graves ,ity Attomey -i rY OF KENAI 210 Fldalgo Avenue Suite 200 Kenai, Alaska 9%11-7794 (907) 283-3441 FAX (907) 283-3014 ARTICLE VI Assignment of Lease Except as provided in this paragraph, this Lease shall not be assigned in whole or in part, unless and until the City approves such assignment in writing, which approval shall not be unreasonably withheld. Upon written request by the City, the identity of the holder or holders to any mortgage, deed of trust or security instrument and all individuals, corporations, or parties having a financial interest as secured parties, investors or shareholders with the Lessee in this Lease, shall be provided to the City by Lessee within thirty (30) days of such request. Lessee shall have the right to sublease the Premises for uses and purposes which are in accord with the provisions of this Lease, only u written approval by the City, which approval shall not be unreasonabld. ARTICLE VII Pledge of Lease It is understood that in borrowing funds Lessee cannot place a mortgage on. the Premises or the fixed improvements placed thereon. However, it is contemplated that Lessee may be required to borrow funds for the initial construction of improvements and that from time to time during the term of this Lease it may be desirable or convenient for Lessee to borrow additional funds for additional improvements, alterations, repairs or for other purposes. Accordingly, it is agreed that Lessee shall at all times during the term of this Lease have the right to grant rights of security in this Lease and the leasehold rights of Lessee created by this Lease, provided, however, that any such rights of security shall at all times be subject to the right, title and interest of the City as owner of the Premises and fixed improvements placed thereon and the right of the City to require the payment of all rentals due hereunder and the full and faithful performance of the covenants and conditions of this Lease. Subject to any such rights of security, the City shall have a lien upon all personal property not daily exposed to sale, owned by Lessee and used on the Premises to secure the payment of the rentals as they respectively come due hereunder. In the event that any time during the term of this Lease, Lessee, or anyone holding under Lessee shall be in default of any of the covenants or conditions of this Lease, then and in such event, before forfeiture is invoked by the City, the holder of any rights of security granted by Lessee hereunder may make any and all payments and do and perform any and all acts and things which may be necessary or required to prevent a forfeiture of this Lease, and the party making such payments or performing such acts or things shall thereby and thereupon be subrogated to all rights of the Lessee under this Lease. The City agrees, that, Gift Shop Concession Agreement Lessor: Page 5 of 10 Lessee: Cary R. Graves City Attorney CITY CG KENAI 210 Fidaigo Avenue Suite 200 Kenai, Alasaa 99611.77W (907)283-3441 FAX (9071 283-3014 if requested in writing by the holder of any such rights of security, the City will send to the said holder at the address specified in such written request copies of all written notices or demands which the City may serve upon Lessee or anyone holding under Lessee under and pursuant to the terms of this Lease or otherwise. It is understood, however, that the holder of such rights of security, shall in no way be liable to the City for the payment of any rent or for the performance of any other covenant or conditions under this Lease until such time as it shall acquire by conveyance from the Lessee, or by the foreclosure or other proceedings provided by law or by the terms of any written instrument, all the rights, title and interest of the Lessee under this Lease; provided, however, that any party who shall acquire said rights, title and interest of the Lessee, as above provided, shall thereupon and thereby become liable for the full performance and all payments theretofore and thereafter required to be made by Lessee under the covenants and conditions of this Lease, as fully and completely and to the same extent as the Lessee itself would have been if it still had retained 1i i ht, title and interest hereunder. _ VOW" ARTICLE VIII Cancellation and Forfeiture In the event Lessee shall be declared bankrupt according to law, or if any assignment shall be attempted to be made of this Lease for the benefit of creditors (other than as herein permitted) or if Lessee shall abandon the leased premises, or in the event rental due hereunder remains unpaid for thirty (30) days after notice of nonpayment given to Lessee, then in any of said events, the City may declare the Lease to be terminated and may enter into and upon the premises covered by this Lease or any part thereof and repossess the same (including any and all improvements and installed fixtures) and expel the Lessee and those claiming under it and remove its effects, without being deemed guilty of any manner of trespass and without prejudice to any other remedies which might otherwise be used for possession or for arrears of rent. ARTICLE IX Mutual Cancellation Leases in good standing may be cancelled in whole or in part at any time upon mutual written agreement by Lessee and the City Council. This agreement may be terminated with cause by giving fifteen (15) days written notice by registered Gift Shop Concession Agreement Lessor: Page 6 of 10 Lessee: Cary R. Graves City Attorney -iTY OF KENAI 210 FKWw Avenue Suite 200 Kenai, Alaska 9%11-7794 (907)283.3441 FAX (907) 283-3014 mail to the other party. Cause is defined as the violation of the terms and conditions of this agreement. ARTICLE X Indemnification Lessee shall protect, indemnify and save harmless the City from and against any and all claims, demands, and causes of action of any nature whatsoever for injury to or death of persons, or loss or damage to property, occurring on the Premises or in any manner growing out of or connected with the Lessee's use and occupation of the Premises or the condition of the Premises during the terms of this Lease. ARTICLE XI Waiver of Default An waiver y e by the City of any default or breach of this Lease shall not be construed to be a continuing waiver of such default or breach nor as a waiver or permission, express or implied, of any other or subsequent default or breach. ARTICLE XII Force Majeure If by reason of strike, lockout, war, rebellion, material or labor shortage due to a national emergency, fire, flood, hurricane or other casualty, periods of excessive rain, or by any other matter not within its control, the City or Lessee in good faith and without fault or neglect on its parts is prevented or delayed in the construction of any condition except as relates to rental payments or the maintenance of insurance which, under the terms of this Lease, it is required to do so perform within a specified period of time, the period of time within which such performance was to have been completed shall be extended by a period of time equal to that of such delay or prevention, and the City or Lessee, as the case may be, shall not be deemed to be in default if it diligently performs and completes such work or covenant or condition in the manner required by the terms of this Lease within the specified period of time as so extended. ARTICLE XIII General Clauses A. All references to the parties to this Lease and all covenants, conditions and lease agreements of this Lease shall apply to and be binding upon the City and Lessee and their respective heirs, executors, administrators, legal Gift Shop Concession Agreement Lessor: Page 7 of 10 Lessee: Cary R. Graves City Attorney CITY OF KENAI ))I 210 Fidalgo Avenue Suite 200 Kenai. Alaska 99611-7794 (907) 263-3441 FAX (907) 263.3014 representatives, successors and assigns (when assignment is made in accord with the provisions hereof) as if they were in each case fully named and stated. In this Lease both the City and Lessee are referred to in the singular and neuter gender. However, such words and all other terms and words used in this Lease regardless of the number and gender in which they are used, shall be deemed and construed to include any other number (singular or plural) and any other gender, masculine, feminine or neuter, as the sense of the writing herein may require, the same as if such words had been fully and properly written in the required number and gender. B. All notices to the City shall be sent by certified or registered mail addressed to the City Manager, City of Kenai, 210 Fidalgo Avenue, Suite 200, Kenai, Alaska, 99611-7794, or at such other address as the City may from time to time designate by written notice to the Lessee. All notices to Lessee shall be sent by certified or ze$istered mail addressed to Lessee at or at such other address as Lessee may from time to time designate by written notice to the City. C. This Lease is made under the applicable laws of the State of Alaska, and if any term, clause, provision, part or portion of this Lease shall be adjudged invalid or illegal for any reason, the validity of any other part or portion of this Lease shall not be affected thereby and such invalid or illegal term, clause, provision, part or portion shall be deleted and ignored as if the same had not been written. D. Venue for any dispute arising out of this Lease shall be in the trial courts for the State of Alaska, Third Judicial District at Kenai. E. This Lease may be altered, modified or amended only by written instruments signed by Lessee and the City and approved by the City Council of the City. F. Termination of this agreement by the Lessee without cause shall cause the Lessee to be liable to the City for any losses or costs incurred in addition to any other damages provided by law. ARTICLE IX: Disadvantaged Business Enterprise Participation Lessee is required to take all necessary and reasonable steps to foster Disadvantaged Business Enterprise participation in its airport concession Gift Shop Concession Agreement Lessor: Page 8 of 10 Lessee: Cary R. Graves City Attorney (Y OF KENAI 210 Fdalgo Avenue Suite 200 Kenai. Aiaska 9%11-7794 I (907)283-3441 FAX (907) 283.3014 activities. A. This agreement is subject to the requirements of the U.S. Department of Transportatior� s regulations, 49 CFR part 23, subpart F. The concessionaire agrees that it will not discriminate against any business owner because of the owner's race, cglor, national origin, or sex in connection with the award or performance of any concession agreement covered by 49 CFR part 23, subpart F. B. The concessionaire agrees to include the above statements in any subsequent concession agreements that it enters and cause those businesses to similarly include the statements in further agreements. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be signed and sealed the day and year first above written. CITY OF KENAI: Or Richard A. Ross City Manager STATE OF ALASKA ) ) ss. THIRD JUDICIAL DISTRICT ) LESSEE: THIS IS TO CERTIFY that on this day of , 19__1 , being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument. Gift Shop Concession Agreement Page 9 of 10 Notary Public --i and for Alaska My Commission Expires: Lessor: Lessee: Cary R. Graves City Atlomey CITY OF KENAI 210 Fidalgo Avenue Suite 200 Kenai. Alaska 99t311-7794 (907) 283.3441 FAX (907) 2&9{1014 STATE OF ALASKA ) ss. THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on the day of , 19_, RICHARD A. ROSS, City Manager of the City of Kenai, Alaska, being personally known to me, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument on behalf of said City. Notary Public in and for Alaska My Commission Expires: Approved as to form by City Attorney Approved by Finance Director Approved by City Manager Or Lease Approved by Council on 14-1 1998. vy Carol Freas, City Clerk Gift Shop Concession Agreement Page 10 of 10 Lessor: Lessee: u s moue, a6o66" I Y ° EXHIBIT "A" s -z2" f COUNCIL ON AGING MARCH 9, 1998 ANNUAL MEETING 10:00 A.M. KENAI SENIOR CENTER PRESENT: Billings, Nelson, Huddleston, Arness MEMBERS ABSENT: Hollier, Wiese, Burton, Enfield, and Meeks OTHERS PRESENT: Kelso and Freas (recording secretary) Due to lack of attendance by the Council on Aging members, there was no quorum. After reviewing the Council's by-laws it was determined the annual meeting is required to be held on the first Monday of March each year. However, no direction is given when a quorum is not available. Therefore, it was decided to reset the annual meeting to Monday, March 30, 1998, beginning at 10:00 a.m. at the Kenai Senior Center. This date was chosen in order to allow for the required notification of the meeting date to be made to the Council's members. Carol L. Freas, City Clerk (recording secretary) L3 KENAI ADVISORY HARBOR COMMISSION MEETING MARCH 9, 1998 KENAI COUNCIL CHAMBERS 7:00 P.M. CHAIRMAN WILL JAHRIG AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES a. Regular Meeting of February 9, 1998. ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: REPORTS a. Director b. Dock Foreman ITEM 6: OLD BUSINESS a. Corps of Engineers/Reconnaissance Report for Navigation Improvements and Erosion Control. b. Promoting Small Business at Dock ITEM 7: NEW BUSINESS a. Renewal of Existing Boat Yard Lease/Snug Harbor Seafoods, Inc. b. New/Update Goals and Objectives ITEM 8: COMMISSIONERS' COMMENTS/QUESTIONS ITEM 9: INFORMATION a. Kenai City Council Action Agendas of February 4 and 18, 1998. b. 2/ 18/98 KK letter to DOT/Bridge Access Road and Boat Launch Road Intersection. ITEM 10: ADJOURNMENT KENAI ADVISORY HARBOR COMMISSION March 9, 1998 - 7:00 p.m. City Hall Council Chambers Chairman: Will Jahrig *** MINUTES *** 1. ROLL CALL: Vice Chairman Thompson called the meeting to order at 7:00 p.m. Members Present: Barry Eldridge, Michael McCune, Tom Thompson, George Spracher Members Absent: Will Jahrig Others Present: Councilman James Bookey, Public Works Director Keith Kornelis, Contract Secretary Barb Roper, Paul Dale, Snug Harbor 2. APPROVAL OF AGENDA ELDREDGE MOVED TO APPROVE THE AGENDA. MOTION SECONDED BY MCCUNE. THE AGENDA WAS APPROVED AS PRESENTED. 3. APPROVAL OF MINUTES a. Regular Meeting of February 9, 1998 MCCUNE MOVED TO APPROVE THE MINUTES OF FEBRUARY 9, 1998. MOTION WAS SECONDED BY ELDRIDGE WHO ASKED FOR UNANIMOUS CONSENT. MINUTES OF FEBRUARY 9, 1998 WERE APPROVED BY UNANIMOUS CONSENT. 4. PERSONS SCHEDULED TO BE HEARD - None 5. REPORTS a. Director - No report. b. Dock Foreman - No report. It was decided that item 7a would be discussed before Old Business since Paul Dale from Snug Harbor was in attendance. Harbor Commission March 9, 1998 Page 1 7. NEW BUSINESS a. Renewal of Existing Boat Yard Lease/Snug Harbor Seafoods, Inc. Dale reported his current boat yard lease with the City will expire this summer and he would like to have it renewed. Dale also requested additional yard space so that he may provide more parking in the summer and boat storage in the winter. Dale indicated that a decision to install a removable fence around the area will be postponed until the amount of business was determined. Discussion took place on the current $250.00 per month lease rate. McCune stated the $250.00 rate was randomly chosen due to the time constraints. Bookey reported the original figure was much lower as the City Manager based it on appraised value using the same formula the airport uses. The rate was subsequently increased to $250.00. Bookey recommended the City Attorney be notified to determine whether or not an RFP is required. Kornelis thought it could be handled with a Special Use Permit as what is done at the airport for fuel. Eldridge pointed out that promoting small businesses at the dock was included on the agenda and according to the plat there wouldn't be any room for that should Snug Harbor be given additional land. Bookey didn't think it was appropriate to continue at the $250.00 rate and that some type of bid or RFP process is required. McCune thought the RFP process was waived before due to the time constraints. McCune continued, a rate would have to be determined for the additional land. A similar lease in Seward runs about 3.5 cents per square foot per month. It does come with some tide lands as well and with that footage it brings it to about 2 cents per square foot. For the City's piece of property the rate would be about $600.00 per month at 2 cents per square foot. Spracher asked if Snug Harbor would consider a two year lease. Dale answered, a multi -year lease would be fine but may not be feasible at this time based on other suggested uses for the property. After a general group discussion it was determined that Kornelis and Bookey will meet with the City Attorney to determine whether or not an RFP process is required, whether a multi -year lease is allowed, to get a decision on an appropriate method of determining the rate and a determination on whether additional space is an option in the agreement. Harbor Commission March 9, 1998 Page 2 6. OLD BUSINESS a. Corps of Engineers / Reconnaissance Report for Navigation Improvements Kornelis referenced his memo in the packet which requests that the Corps of Engineering Reconnaissance Report for Navigation Improvements be made inactive as very little is being accomplished at this time and it doesn't appear that other funding is available from the state and federal governments. If it appears funds are available at a later date the issue can be made active again. After a brief discussion the general consensus was to continue pursuing funds to keep the Corps of Engineers interested. ELDREDGE MOVED TO PLACE THE RECONNAISSANCE REPORT FOR NAVIGATION IMPROVEMENTS INACTIVE AT THIS TIME BUT ADMINISTRATION SHOULD CONTINUE TO PURSUE FUNDS. MOTION WAS SECONDED BY MCCUNE. VOICE VOTE: All in favor, motion passed unanimously. b. Promoting Small Business at Dock Eldridge suggested that some plats be made available in the dock area so that the City could solicit interested businesses to lease them. Bookey reported research was done in the past for that same purpose but there were drastic restrictions that did not allow leasing any of the land. Kornelis stated that BLM placed the restrictions on the City when the land was purchased. The restrictions include not being able to sell the land or leasing it to make a profit. Bookey added that all activities in the area had to pertain to marine -type functions. Bookey continued, the City should continue their efforts in having some of those restrictions lifted. Kornelis stated the City could probably lease the land if the proceeds were actually going to benefit marine activities. After further discussion it was decided that Kornelis would review the original BLM grant restrictions and will make an effort to have some of the restrictions lifted. Bookey suggested the congressional delegation be contacted to assist in having the property restrictions released. Kornelis and Bookey will discuss this issue with the City Attorney. It was also noted there are no utilities in the area and the cost of incorporating them will far exceed any revenue the City could make from the leases. Harbor Commission March 9, 1998 Page 3 7. NEW BUSINESS b. New/Update Goals and Objectives The 1994 goals and objectives were included in the meeting packet and it was noted they were not updated since 1994. The Commission reviewed the goals and the following will summarize their decisions and/or action. Short-term Objectives Item 1 is complete. Item 2 is complete. Safety audits were performed by both the City and OSHA. Bookey reported this item was placed into the preventative maintenance plan and is performed on an annual basis. Item 3 is partially complete. An oil spill contingency plan was complete. Eldridge spoke with CISPRI and their Operations Manager will report back as to what they can do with regard to assistance. Bookey indicated that containment boom and clean up materials are on site. Kornelis reported that additional boom was budgeted but never ordered. It was determined this item will stay in as a short-term goal and will move up on the priority list. Item 4 is complete. Item 5 is ongoing. Kornelis reported that other methods of reducing siltation at the dock and boat ramps is being considered. The current plan is to attempt to pump water on the ramp at a slow rate which should help the situation. McCune reported he had a similar situation and a small trickling of water does help. Various methods were discussed and it was noted that proper permits should be obtained before performing any work. Long-term Objectives Item 1 is partially complete and will be moved to the short-term goals list. Item 2 will remain a long term goal. It was noted that the problems of the past have been diminished with the organization efforts made at the dock but since there is still some congestion during the dip net season the item will remain as a goal. It was noted the cost would probably exceed $100,000.00. Harbor Commission March 9, 1998 Page 4 Item 3 will remain a long term goal and is ongoing. Item 4 was discussed in detail and was going to be removed because of the liability involved. After a lengthy discussion on the problems encountered with boats getting stuck on the ramps and discussion on other options it was decided the item would remain as a long term goal. It was determined the following goals and objectives would be added: New Short-term goals: Kornelis recommended paving in and around the restrooms and the top of the ramp to make a nice staging area for boats entering and leaving the river. Thompson stated a drainage system would need to be considered. Kornelis reported a paved staging area would be more beneficial as eventually the gravel begins to smell, the paved area would be easier to keep clean. Bookey suggested that attempts to have some of these items paid for by the State should be made as they will be taken to task on the dip net fishery and the impact it has had on the City. Bookey continued, don't look at general funds to finish these projects but attempt to get State funding. Thompson asked if there were other needs required for the dip net fishery and whether or not the Harbor Commission should do more for organizing and generating revenues. Bookey reported that Administration is working with Fish and Game for signage, dumpsters for fish disposal, and the City would take care of the slime line during high water. Bookey also stated he would like to see a fee structure for parking for the users of the dip net fishery but staff would be needed to collect the fees. Kornelis stated the packet for Exxon Valdez funding just came out and is due by April 15 and if awarded, funds for establishing parking fees may be available. After discussion it was determined a new short term goal would be to develop road access and parking on the south side of the mouth of the river to include sanitation facilities (toilets and dumpsters). Another short term goal is to add parking at the end of South Spruce and the beach. Kornelis indicated the Corps permit is in place and everything is ready except for funding. The Exxon Valdez funding is being considered and the cost of the project is approximately $100,000.00. Harbor Commission March 9, 1998 Page 5 Bookey recommended consideration be given to a fee area for dip net parking. Discussion took place on the need to keep the area complimentary but at the same time generate revenue to support the fishery. It was suggested that signage be made available explaining that the money is being used to improve the areas. Sanitation problems. Kornelis reported that Fish and Game is designing two special dumpsters to be used for just fish waste. These will be marked "For Fish Waste Only". Peninsula Sanitation will pick the dumpsters up for a fee and deliver them to the Borough Landfill. The Borough will waive the disposal fee. Fish and Game will post signs explaining the waste regulations and it was noted they encourage dumping waste in the river. Bookey stated it was the intent of the City and Fish and Game to educate the users in utilizing the dumpsters for fish waste. The financial impact will be closely monitored so that the City can go back to the State in the future to ask for financial assistance for the dip net fishery. A very lengthy discussion took place on providing a fish -cleaning facility and it was determined not to be feasible at this time. New Long Term Goals Continue to seek funding for the Corps of Engineers Reconnaissance Report for Navigation Improvement and Erosion Control to include feasibility studies and the actual work. Enlarge the current parking lot. Provide a combination of boardwalk and pathway from the dock pad to the existing boardwalk at the bird watch area on Bridge Access Road to include parking and viewing areas. A lengthy discussion took place on this item and it was noted that funding can come from various sources to include Exxon Valdez, Ducks Unlimited and the State. Ducks Unlimited can also assist with building ponds for nesting. Continue efforts to make the dock operations more profitable. Provide water and sewer to facilities off Bridge Access Road. It was decided the short and long-term goals would be listed and prioritized at the next meeting. Harbor Commission March 9, 1998 Page 6 8. COMMISSION COMMENTS & QUESTIONS Discussion took place on the fish processor in Anchorage and the fact they would probably need a facility to store fish here on the Peninsula. It was noted the actual role has not yet been determined but it will be a very large operation. McCune stated it was not decided whether or not they would go directly to the fishers or through the processors for their fish. Dale reported there is a lot of concern as a facility that size can adversely affect the fishery as a mega -project wouldn't help the industry. Councilman Bookey requested that more effort be made to fill the vacancies on the Harbor Commission. Discussion took place on the residency requirement and it was noted Commissioners must reside within the Kenai city limits. Commissioner Eldridge reported that he would not be able to attend the April 6 meeting. After discussion, the Commissioner's requested that Councilman Bookey seek approval from Council to change the meeting date to Monday, April 13, 1998. 9. INFORMATION a. Kenai City Council Action Agendas of February 4 and 18, 1998 a. 2/ 18/98 KK Letter to DOT/Bridge Access Road and Boat Launch Road Intersection. 10. ADJOURNMENT MEETING ADJOURNED AT 9:15 P.M. Respectfully submitted, Li� ag,,j_2oj�_ - e� -� �, c Barbara Roper, ContrScF Secretary Harbor Commission March 9, 1998 Page 7 KENAI ADVISORY HARBOR COMMISSION 1998 Goals and Objectives Short-term Goals 1. Continue efforts in establishing an oil spill response and emergency contingency plan with necessary containment and cleanup materials. Also explore possibility of cooperating with a local spill response organization in the placement of cleanup supplies at the dock area to be used if necessary. 2. Continue efforts to discover means of preventing or red g siltation at the dock and boat ramps and documenting for therps offlEngincer all boats which become grounded due to low water. 3. Pave in and around the restroom aiEW the staging area for boats entering an fflo'r leave 4. Develop road access and par River to include sanitation fe 5. Add parking at the end of South 1 6. Develop a parking fee for the c�g 7. Continue sanitation eff Monitor the financial ac assistance with the net 8. Explore the po ty o yardage or b gs. to makem nice th side of of the Kenai ns and dum 1. le beach. ent of Fish and Game. I ck to the State for financial commercial leased area, either for Hding a third boat launch ramp. and add a second causeway. This will expand the dock 'fic congestion. P?SVEMagadhead with short chains or cables or similar apparatus at the boat ram v disabled vehicles. 4. Continue seeking funding for the Corps of Engineers Reconnaissance Report for Navigation Improvements and Erosion Control to include feasibility studies and the actual work. S. Enlarge the current parking lot. 6. Provide a combination boardwalk/pathway from the dock pad to the existing boardwalk at the bird watch area on Bridge Access Road to include additional parking and viewing areas. Consider building ponds for nesting birds. CITY OF KENAIIt Oil eat >a., 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 kriand w��lnar 'Ilfl� 1992 MEMORANDUM TO: Mayor and Council Members FROM: Carol L. Freas, Cit Cl City of Kenai DATE: March 11, 1998 RE: HARBOR COMMISSION MEETING - REQUEST TO CHANGE DATE During their regular meeting of March 9, 1998, the Harbor Commission discussed requesting Council to change the date of their next meeting. The change of date is due to the lack of two members on the Commission and that one other member stated he would not be able to attend the meeting on April 6. Does Council have any objections to moving the next Harbor Commission meeting from April 6 to April 13? KENAI ADVISORY LIBRARY COMMISSION KENAI COMMUNITY LIBRARY ACTIVITY ROOM MARCH 3, 1998 @ 7:30 P.M. AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES a. Regular Meeting of February 3, 1998. ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: REPORTS a. Director b. Friends of the Library C. Public Relations Committee ITEM 6: OLD BUSINESS ITEM 7: NEW BUSINESS a. April Openings b. "Into the Future" Video ITEM 8: COMMISSIONERS' COMMENTS / QUESTIONS ITEM 9: INFORMATION a. Kenai City Council Action Agenda of February 18. 1998. b. Open House Announcements - Animal Shelter and Wellhouse No. 3 ITEM 10: ADJOURNMENT Kenai Advisory Library Commission March 3, 1998 - 7:30 p.m. Kenai Community Library Activity Room Chair Bob Peters *** MINUTES *** 1. CALL TO ORDER AND ROLL CALL Chairman Peters called the meeting to order at approximately 7:30 p.m. ROLL CALL Members Present: Bob Peters, Kathy Heus, Lorrene Forbes, Janet Brown, Janice Rodes, Vincent O'Reilly, Carol Brenckle, Members Absent: Elissa Fahnholz Also Present: Emily DeForest, Councilman Joe Moore, Ethel Clausen, Contract Secretary Barb Roper 2. APPROVAL OF AGENDA FORBES MOVED TO APPROVE THE AGENDA. MOTION SECONDED BY BROWN. Heus noted the date needed to be changed from March 2 to March 3. MOTION PASSED WITH THE DATE CHANGE. 3. APPROVAL OF MINUTES a. Regular Meeting of February 3, 1998 HEUS MOVED TO APPROVE THE MINUTES OF FEBRUARY 3, 1998. MOTION SECONDED BY FORBES. Brown requested the first paragraph under Item b, page 2 be changed to read, "Brown stated there was no Friends report as the bank statement had not been received and they didn't meet on their normal date in January as it fell on New Years Day." The minutes were approved with the above noted change. Library Commission March 3, 1998 Page 1 4. PERSONS SCHEDULED TO BE HEARD - None S. REPORTS C. Director DeForest provided members with a copy of the March calendar and a flyer from Cook Inlet Book Company prior to the meeting. The "Be a Pal" (Partners Assisting Libraries) program offered by Cook Inlet Book Company provides a credit to a library that is mentioned whenever an individual purchases material from them. The Kenai Community Library received $10.30 last month. The Cook Inlet Book Company provides mainly Alaskana materials and also has a great classic paperback inventory. The "Writer's Night" is scheduled for Thursday, March 5, 1998 at the Kenai Visitors Center. Local writers will be present to read their materials. The fee is $20.00 and half of the proceeds will be given to the Library. The tax assistants have been coming to the Library and will continue to do so until April. There has been a good turnout with them taking two people every half hour and their schedule has been full. Mr. Biggs at the School District is writing a technology training grant and has incorporated the information from the Kenai Community Library. If the grant is awarded, part of the monies will go towards training the Kenai Community Library staff to provide may facets of computer instruction. The grant will pay for staff to attend the training and will include temporary staff coverage. This program will not cost the City anything. The home schoolers will benefit from the grant. It was noted the district has approximately 300 home schoolers. The library has new light fixtures in most areas. Additional CD reference materials have been purchased. There is one computer that is too slow for Internet use so it is being prepared to be used as the CD server. DeForest and Hall will attend the Alaska Library association conference in Ketchikan on March 4, 1998. March 5, 1998 is another full day for the universal service grant. The final word is the second section can be filed 28 days after the first Library Commission March 3, 1998 Page 2 section is filed and approved. It was noted the grants are filed on the Internet. It was also confirmed this grant is for the reduced phone charges. Approximately 30 children attended Dr. Suess' Birthday party at the library. Virginia Walters and Hall coordinated the event and both read stories. Cookies were also served. Check out sessions for February totaled 3,698. Rodes asked about the computer use for Internet access. DeForest reported the computers are used quite extensively and individuals are allowed one hour per day, once per day. There are five computers available for public use. b. Friends of the Library Heus reported the Friends of the Library met on March 2, 1998. The at- home tea membership drive was very successful and $2,200.00 has been raised to date. An additional $620.00 was donated toward the building fund. There is currently 87 members enrolled and this is the highest number for any given year. A letter is being prepared to be sent out to local businesses and organizations inviting them to underwrite a number of library programs which include the Mystery Lover's program; storytelling; summer reading program; industry day booth, etc. This will offset some of the cost associated with these various programs. The organizations will have the opportunity to choose a particular program as they will be provided with a list along with the associated costs. Friends will continue fund raising by selling the book lovers pens. These will be sold at the front desk and all profits will go the Friends of the Library. Consideration is being given to updating the library brochure that is given out to new members. The Sunday openings will take place in April from 1:00 p.m. to 4:00 p.m., however, the Library will be closed on April 12 for Easter. There will be a sign up sheet for anyone interested in participating, at least two people are needed each Sunday for the entire day- Donna Peterson, an author, is tentatively scheduled to be at the library on one of the Sundays (possibly April 26) for a reception and book signing. This will need to be confirmed. Library Commission March 3, 1998 Page 3 Moore asked if Sunday openings was included in the budget. DeForest replied it was not but another employee was included. DeForest reported she was informed today the additional person was removed. Moore felt the Sunday openings should be included in the budget since it isn't a large dollar item. It was noted that several people utilize the library on Sundays. Moore stated he would like to see the Commission push for Sunday openings and he would take it to the budget session which is scheduled for April. DeForest indicated there was some justification since the library had doubled the fines which would more than support the Sunday opening person. It was noted those revenues are placed in the General Fund and are not accessible for the library to use for staff funding. RODES MOVED TO SUPPORT THE APRIL SUNDAY OPENINGS AT THE LIBRARY AND TO TAKE IT TO COUNCIL IN WHATEVER FORM WAS APPROPRIATE. It was noted the Sunday openings would be for the full year and not just limited to April. RODES AMENDED THE MOTION TO SUPPORT SUNDAY OPENINGS AT THE LIBRARY AND TAKE IT TO COUNCIL IN WHATEVER FORM WAS APPROPRIATE. MOTION WAS SECONDED BY BROWN. VOICE VOTE: Motion passed unanimously. Moore recommended that some cost figures accompany the budget request. DeForest will provide those figures. Heus reported that the post cards would support Sunday openings. After a general group discussion it was decided a packet of information will be provided as justification. DeForest thought, since the library lost the loan clerk, the new person working 20 hours per week could cover Sundav and do the inter -library loans. There have been a lot of complaints about the lack of an inter -library loan clerk. This task could not be assigned to a volunteer as someone is needed on constant basis. DeForest reported she will be meeting with the City Manager on Tuesday, March 10, 1998 for the first budget cuts. It was noted the building would probably be removed. C. Public Relations Committee No report. Library Commission March 3, 1998 Page 4 6. OLD BUSINESS - None 7. NEW BUSINESS a. April Openings Discussed under Item 5b. b. "Into the Future" Video The Commission decided to view the video after the meeting was adjourned. 8. COMMISSIONER'S COMMENTS / QUESTIONS Commissioner Heus asked about the status of the philanthropist list from Tess Whalen of EDD. It was noted the list has not yet been provided. Peters reported this is a task for the Public Relations Committee and they will follow up on it. Commissioner Forbes reported that she contacted Linda Swarner and it was recommended that Sue Carter be invited to a meeting to explain the steps taken for funding of the cultural center. DeForest will obtain Carter's phone number and provide it to Forbes. Commissioner Brown again reminded Commissioners of the "Writer's Night" at the Visitor Center on March 5 at 7:00 p.m. Commissioner Rodes apologized for missing the past t :ro meetings and indicated she would not be available for the April meeting. Chairman Peters excused Rodes absence in April. Councilman Moore asked if anyone had any questions regarding the Council agenda which was included in the packet. A brief discussion took place on the Cunningham Park issue and Councilman Moore explained that the City had sold a portion of their land to Garcia after he had encroached on it. The City gave Mr. Garcia a list of items to complete prior to the sale. Garcia complied and the parcel of land was sold. Moore encouraged Commissioners to inquire about and— ,ping included on the agenda. DeForest reported that Parks and Rec and the Library «zll have a booth at the Kenai River Festival again this year. Volunteers are needed to work the booth. Library Commission March 3, 1998 Page 5 Brenckle arrived at 8:10 p.m. 9. INFORMATION a. Kenai City Council Action Agendas of February 8, 1998 b. Open House Announcements — Animal Shelter and Wellhouse No. 3 10. ADJOURNMENT. FORBES MOVED TO ADJOURN. SECONDED BY HEUS. MEETING ADJOURNED AT 8:20 P.M. Respectfully submitted, Barbara Roper Library Commission March 3, 1998 Page 6 J�Enai Comrnu.nity fi-rcazy A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283-4378 REPORT FOR THE MONTH OF FEBRUARY 1998 Circulation Adult Juvenile Fiction 2034 494 Non -Fiction 2091 343 Periodicals 126 Kits Puzzles Phonodiscs Cassettes 5 7 3 153 Total printed materials .. 6877 Total Circulation .. 8342 Easy Books 1517 272 Videos Misc. 723 574 Additions Docs Adult Juvenile Easy Books AV Gifts 2 96 18 9 1 Purchases 69 21 it Total Additions ... 227 InterLibrary Loans Ordered Received Returned Books 37 25 12 Interlibrary Loans by our library .. Books .. 38 Volunteers .. Number 24 Income Fines and sale books Donations/Lost books Xerox Total hours .. 218 $1,186.85 137.40 323.75 Total Income for FEBRUARY, 1998 ... $1,648.00 -Wena.i Community -fd7 a.'ty A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI. ALASKA 99611 (907) 283-4378 LIBRARY CARDS ISSUED FEBRUARY, 1998 KENAI 38 KASILOF 5 NIKISKI 19 NINILCHIK 1 SEWARD 1 SOLDOTNA 22 STERLING 8 OTHER 15 TOTAL 109 LIBRARY PATRONAGE .. 7,625 PERSONS rU IS. (17 P LI] ;i, 117. .S. L-) u LL 7 'i' N r) >- CO LL N — 0 UI +' ro J 1 j. IT, N r tL II P •11 r w r- T. V. N u- T, r _ . T, Lo rU a 0 �y Y LL ' L ro y ro J t +� U J (I C _ r;J * T J 6 T 3 _ E — W J 01 • W 7 D. N rL > W L M C W i IL C QI LL a) r L I - y al + C 0' i U L L Z L Q rJ It w .\ r -•+ W li I N 7 I ca r N I ai GJ P7 r'J t 1 rU r- ri I rJ I _ .7. 6-1 1 rJ i, Cn t N U lQ r • ,T, 7T -+ (.1 7 '" S N 7 N rJ 07 -S U-, 03 ,S. ;T. :.0 71 , pi - -Z x x 10 I I CCI ou U- T, C7 CO �T• n7 [) r - u N r,) f,l r'; CJ -S- Cl; I J r "TT. . 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C L J 0 U 2L1 L H .+ .+ It re O 0 2 IL E r zcl Ix m � Q m .y T •n ti •419T r C,)Ncor-7•S-+ 10 m r If. ru 1 T. 1 I p N l I N h-1 7 ,c, N ul 7 M CO 7 7 Dl m OJ r Ico xxxx--Z.x x 7 0 7 7 •.p 'D •i� IT Ifs N r T. rT. rr m M (U I I I I 1 'D 7 (1J 7 CO N 'i' CU 7 (U ca 'iv 1C' 7 CO CU If" r m nl (U .+ Gl T. h-m 7 m D Ica z a D J J Q 3 > W (YHZ a z 0 W z W CC Qi L7 H fC •• C W JNPJzz W I W .» W W F- Y rr z 2 0 LL z W I a IL m H zL7QJ z 0 x W WI-O ..zorram> J c7 J fr C< Cr .z0xrt w> u1 ro V 0 V-• _WErzai Comm a nity _fd"Taty A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283-4378 REPORT FOR THE MONTH OF FEBRUARY 1998 Circulation Adult Juvenile Fiction 2034 494 Non -Fiction 2091 343 Periodicals 126 Kits Puzzles Phonodiscs Cassettes 5 7 3 153 Total printed materials .. 6877 Total Circulation .. 8342 Additions Docs Adult Gifts 2 96 Purchases 69 Total Additions ... 227 InterLibrary Loans Ordered Books 37 Easy Books 1517 272 Videos Misc. 723 574 Juvenile Easy Books AV 18 9 1 21 11 Received Returned 25 12 Interlibrary Loans by our library .. Books .. 38 Volunteers .. Number 24 Income Fines and sale books Donations/Lost books Xerox Total hours .. 218 $1,186.85 137.40 323.75 Total Income for FEBRUARY, 1998 ... $1,648.00 CO M C N N I '-' C•l 2 I L U i M -T %11 17, l7i n1 r. Ti U-, a-; LI LL - •P N C'7 zT + t r CO i F- 4, CI' ra i >- G7 IL .(U — O UI ++ ro� J I -. T. CU .. c. CU rJ M-g P 4D ti ; Its ul f` CO ?' r D7 w r !n u? N 07 -S. T. L L co �_. a 0 t �v i L S. zr n7 r 117 in u, 7 S. - ro al . . . L 0. ••• 07 p'' U' T 0 r n7 I 1 I J L 1 u L > W C �.7 .+ E CO a T p •i 7 r- +T ^ D7 OJ C 0 T. T. "] r CU GJ T rl CO r- W U :T. ; .. r m 1�7 .. rn N E -+ a1 + O ro LM > w ro c w L IL c (U u. (v roY > L . 1 r] P7 rU U] 'u �-' s. -,C, ♦+ a) . . . C 0 r. r. M. r;l + r;7 co,S 07 t 0= C I L u G 1 I Z L Q U Cr L • n 03 9 hVk rJ T i' 7 Ell 7 : J Oa 'T, i; l; N m La LL 71 0 In a+ In C u+ -- u C 0 aj al y In '-+ U - _ ". ut in.. w u ra u c m 3 U7 ti T 0 0' a! 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A 0 Mayor John Williams & o Members of City Council 210 Fidalgo Ave. Kenai, AK 99611 RECEIVED r KENAt CITY CLERK KENAI PARKS & RECREATION COMMISSION AGENDA MARCH 5, 1998 CITY HALL COUNCIL CHAMBERS CHAIRMAN RICHARD HULTBERG ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES - February 5, 1998 ITEM 4: PERSONS SCHEDULED TO BE HEARD a. Steve Foster - Youth Football League/Use of FAA Fields ITEM 5• OLD BUSINESS a. Discussion - Hansen Park Proposal/Review and Design Work ITEM 6: NEW BUSINESS a. Discussion - Camping on the Softball Greenstrip ITEM 7: a. Restoration and Improvements/Bernie Huss Fitness Trail b. Kenai Middle School/21st Century Grant C. Spring Break Youth Activities d. Don Wright/Batting Cage Proposal e. Kenai River Festival ITEM 8: QUESTIONS & COMMENTS ITEM 9: CORRESPONDENCE ITEM 10: PERSONS PRESENT NOT SCHEDULED TO BE HEARD ITEM 11 • INFORMATION a. Council Action Agenda - February 18, 1998 b. Beautification Committee Minutes of February 10, 1998 C. Teen Center/Calendar of Events ITEM 12: ADJOURNMENT KENAI PARKS & RECREATION COMMISSION *** MINUTES *** March 5, 1998- 7:00 P.M. City Hall Council Chambers Chairman Richard Hultberg 1. CALL TO ORDER AND ROLL CALL Vice Chairman Dale Sandahl called the meeting to order at approximately 7:00 p.m. Members Present: Dale Sandahl, Jack Castimore, Tim Wisniewski, Alicia Brewer Members Absent: Richard Hultberg, Ronald Yamamoto, Kelly Gifford Also Present: Director Bob Frates, Public Works Director Keith Kornelis, Councilman Hal Smalley, Bonnie Juhussen (Kenaitze Indian Tribe), Contract Secretary Barb Roper 2. APPROVAL OF AGENDA AGENDA WAS APPROVED AS PRESENTED. 3. APPROVAL OF MINUTES - February 5, 1998 MINUTES FOR THE MEETING HELD FEBRUARY 5, 1998 WERE APPROVED AS WRITTEN. 4. PERSONS SCHEDULED TO BE HEARD a. Steve Foster - Youth Football League / Review and Design Work Foster attended the meeting seeking permission from the Parks and Rec Commission to allow the Popp Warner Youth Football League to utilize the FAA fields for their football games. Additionally, the League would like Parks and Rec to make improvements to the fields. When it was asked when the season would start, Foster replied between July 15 and August 1. Foster added, the program would continue through the end of September. Foster explained the League currently plays their games at the high school, So -Hi, and Skyview. The League anticipates a lot of growth this year going from five teams to approximately ten or 12. Parks & Rec Commission March 5, 1998 Page 1 It was confirmed the area being discussed was indeed City property and had youth football games played there in the mid 1970's. Todd Severson (also in attendance in support of the Youth Football League) explained the improvements would include leveling the field for safety purposes as there are a lot of sink holes and a burn pit at one end. The area needs to be weeded and perhaps some new grass planted. As football does cause wear and tear some maintenance would be required. Severson also stated that future plans for the area may include adding bleachers, concessions, and sponsor booster club boards. Sandahl noted the Parks and Rec season is over approximately the end of August and asked if the maintenance requirements would be the responsibility of the Youth Football League at that time. It was noted that Popp Warner would assure the field is game ready by cutting the grass and handling the maintenance after the Parks and Rec season closed. Severson indicated that having the field would benefit the school district as the youth league would have their own field to play on. It was noted the FAA field would be used for games only and practices would be held in other areas. A general discussion took place on maintenance and Frates indicated it would not be a problem for Parks and Rec and the work would include watering and grooming. Castimore asked about the RV caravans that come through and utilize the area. Frates reported there were no caravans last year and when they do come it is only for a few days and normally it is early in the season. Foster asked if the campers could be placed up to a certain point. Frates answered that it would be considered. Parking was discussed and it was determined that Parks and Rec would make the necessary provisions. The legal liability was discussed and it was noted the parents and children are required to sign waivers. CASTIMORE MOVED TO RECOMMEND TO CITY COUNCIL THAT THE YOUTH FOOTBALL LEAGUE BE ALLOWED TO USE THE FAA FIELDS THEY REQUESTED AND IF APPROVED THE CITY ATTORNEY ASSURES ALL LIABILITY CONSIDERATIONS ARE TAKEN CARE OF. MOTION SECONDED BY BREWER. Parks & Rec Commission March 5, 1998 Page 2 It was noted that Popp Warner does provide appropriate insurance coverage. Smalley asked if Foster was appointed and approved to represent Popp Warner. Foster replied that he is a Director but not officially on the Board. Smalley stated that it would be Foster or the Board that would come to City Administration to handle the liability situation. Brewer suggested that consideration be given to having high school students assist Popp Warner in keeping the football field maintained. Brewer continued, students at the high school are required to have so many hours of community service and can fulfill the requirement by helping out. Frates thought that was an excellent idea and indicated he and Foster will work together on a maintenance program if the project is approved by Council. VOTE Yamamoto Absent Gifford Absent Castimore Yes Wisniewski Yes Brewer Yes Hultberg Absent Sandahl Yes Motion passed unanimously. 5 OLD BUSINESS a. Discussion - Hansen Park - Review and Design Work Frates reported a new design was done for the Erik Hansen Park by William J. Nelson and Associates. The new design was paid for by the Public Works Department. Frates handed out a letter that was just received from Suzanne Little expressing concern :with the design of the park. Frates stated he was not happy with some things on the new design which include the straight linear pathway that goes into the park, there should be some curves incorporated in the design. Castimore suggested that shrubbery be placed around the park to break up the flat areas. Frates reported that Bill Kluge from the Historic District Board wanted the City to put a lot of time, thought, and effort into the design of the park as this is something that should last for years to come. It was asked if Kluge considered volunteering some of his expertise and it was Parks & Rec Commission March 5, 1998 Page 3 assumed that he did not. Frates stated a lot of thought and time has gone into the design and it is one that works for the Department and the Hansen family. Frates noted that Dr. Hansen had some concerns with the revised design which include the linear straight walkway leading into the park, adding an entrance and exit to the statue area, extending the trail 10 feet towards the top of the bluff, extend the width of the pad from 9 feet to 13 feet, and adding benches along the edge of the grass. It was noted the top of the bluff was very stable. Sandahl asked how the project is viewed from a financial standpoint. Kornelis replied, the first thing that needs to happen is that the Commission come to an agreement on the design then the City would do a cost estimate based on the wishes of the Commission. Davis -Bacon wages would be used in the estimate but areas that can be handled by the City will be identified. Discussion took place on building the park in phases and it was noted the project had to be completed within two years. Frates thought the first phase would be to complete what was included in the design and the second phase could include benches and erecting a panoramic photograph of the Inlet and mountain ranges. Juliussen agreed with the signage and suggested the Dena'ina name of the mountains be included under the English name. Frates stated that Kluge suggested a compass be included near the signs and that bronze signs be considered. It was noted that bronze signs would be very expensive. Castimore stated that he would like to see the project move forward and didn't think a different plan had to come before the Commission every month. Wisniewski stated it was the Commission's responsibility to keep the project very economical and bronze signs are not economical. Brewer asked if Dr. Hansen would have the final decision on the design of the park. Sandahl requested clarification on Dr. Hansen's role with the park. Smalley answered, Dr. Hansen was going to be working with the Commission and the Kenaitze Indian Tribe to come up with a proposal that would be recommended to Council and/or implemented. Discussion took place on doing the work in phases and Smalley reiterated that the project has two years to be completed and if Dr. Hansen agrees the work is substantially done then other items could be added at a later date. Frates noted that Mrs. Hansen is adamant that the statue be placed in the exact location as indicated on the design. Parks &, Rec Commission March 5, 1998 Page 4 Further discussion took place on the design and various suggestions included consideration to a natural flow of traffic through the park and installing a fence to keep people off the grass during construction. Wisniewski stated he attended the Historic District Board meeting and the Board wants the Kenai gold rush mentioned in the signage. It was confirmed by both Smalley and Wisniewski that there indeed was a gold rush in Kenai. Wisniewski continued, the Board wants more attention paid to the park to assure a quality site that keeps with the unity of Old Town and to include lighting. It was pointed out that lighting was never discussed as part of the plan for the Erik Hansen Park as it would be used at a time when there is about 22 hours of daylight. Kornelis stated the only lighting in Old Town is street lighting for vehicles not for paths. Discussion took place on signage and various options were presented. Juliussen handed out a proposal prepared by the Kenaitze Indian Tribe's Cultural Heritage Department. Juliussen pointed out the reasons for having one sign is the less cost involved, less disturbance to the site, vandalism repairs would be less costly, and the site isn't large enough to accommodate more than one sign without detracting from the natural beauty of the area. More than one sign would give a cluttered appearance. Additionally, with one sign the quality of artwork and text could be concentrated upon. Juliussen suggested the sign be placed at the entrance of the park. It was also suggested that consideration be given to placing brochures at the exit. Juliussen indicated the Kenaitze Indian Tribe is willing to assist with any work required. It was also suggested that a large rock be placed at the entrance with the sign embedded in it. Frates pointed out the process would be to bring the design to Council for approval then the next step would be the budget process. 6 NEW BUSINESS a. Discussion - Camping on the Softball Green Strip Frates requested discussion on camping on the softball green strip because of comments made regarding lawn damage from vehicles, fires and hot briquets. After a group discussion it was determined the only major problem was from people parking on the lawns and that is taken care of by law enforcement or Parks and Rec staff_ It was recommended that more communication be made between the tcams and the literature provided include the parking requirements and other regulations set by Parks & Rec Commission March 5, 1998 Page 5 Parks and Rec. Castimore recommended the area near the restrooms be used by campers. Smalley reported that Council didn't have any complaints about the campers other than drinking and parking on the grass. It was also determined that if the area was closed to camping it would negatively affect other businesses in the area as the teams would stop coming to the Peninsula if the free camping option was no longer available. Smalley suggested the pavilion area be used for cooking. 7. Director's Report a. Restoration and Improvements / Bernie Huss Fitness Trail Frates reported Jessica Sterling's proposal to make improvements on the Bernie Huss Fitness Trail was accepted by the Girl Scouts. Frates, Slavik and Sterling will meet in late March or early April for an initial planning session. As-builts and aerial photos will be provided and a walk through will be done to tag trees etc. Castimore suggested that a letter be sent to Hultberg to solicit funds from the Moose Lodge for the project. b. Kenai Middle School / 21`` Century Grant Frates reported, Connie Wirz from Kenai Middle School approached the Parks and Rec Department to participate in a 21' Century Grant. The grant is an educational/recreational grant and would provide a minimum of $35,000 to assist in setting up after -school programs targeted for youths at risk. The recreational sen,-ices would be performed at the Rec Center. Unfortunately the grant is due on March 9 and it was determined there was too little time to effectively accomplish the grant application. However, the group will begin work on a new grant in the fall. C. Spring Break Youth Activities Spring break begins on March 23, 1998 and the teen center will open early. In conjunction to that various gym activities will be incorporated. Castimore thanked Frates for the efforts made during spring break as there are a lot of kids left alone and would benefit from the programs. Frates reported a ski trip is scheduled for March 28, 1998. Laidlaw will provide transportation to Alyeska for 30 kids. Chaperone volunteers are needed. Parks & Rec Commission March 5, 1998 Page 6 d. Don Wright / Batting Cage Proposal The batting cage proposal was approved by Council. Wright will set up in early April. e. Kenai River Festival The Kenai River Festival's use of the FAA grounds was also approved by Council. 8. QUESTIONS & COMMENTS VA Councilman Smalley reported that the City has sold the small parcel of land to Garcia in Cunningham Park. This is the portion of land Garcia encroached on and after receiving approval from the Cunningham heirs, the sale was made at appraised value. Smalley reported the fence will be moved in the summer to assure there wouldn't be another encroachment. Commissioner Brewer indicated that flyers on the spring break activities could be placed around the high school and announcements could be made. Castimore suggested the same announcements be made at Nikiski High School. Commissioner Wisniewski asked about the status of the skating rink. Smalley answered the process is moving along slowly and the City is now awaiting approval from BOR to release the land near the golf course for sale. Frates reported that he had conversations with Kodiak on their skating rink process. Smalley reported the high school kids in Juneau wrote and received a grant for $150,000 for a skate board/roller blade park. The kids worked in conjunction with the City and Borough. - None 10. PERSONS PRESENT NOT SCHEDULED TO BE HEARD - None 11. INFORMATION a. Council Action Agenda — February 18, 1998 b. Beautification committee Minutes of February 10, C. Teen Center / Calendar of Events Parks & Rec Commission March 5, 1998 Page 7 12. ADJOURNMENT BREWER MOVED TO ADJOURN. MOTION SECONDED BY CASTIMORE. MEETING ADJOURNED AT 8:37 P.M. Respectfully submitted, Barbara Roper, Contract Secretary Parks & Rec Commission March 5, 1998 Page 8 C_ �xCL L N7T43' 15"`N Q� 44.79' I - 41„O�,Sb,8S� 3 z >a > z I 0 J 4 n _1 0 i I m 3 l - � N - z 4- J w f7 I X �I z Ik w w / I=7 w Z z SDI - II- aOD O CJV �"— z �� U a zl i i _LLJ w0 w Cn w � "va �3c� ,n yz �I 1= na0- WI I � I m � �U Z T � 1 I s WID U 3 7 O mQ = 'Na2 Z W cn W say 3g rl �079a � Li Sigu Titles Yesterday -Today -Tomorrow I'itite(ess 1-5 Suggested Draft for Sign "Text Over 1 �00 _years ago, Dena'ina Athabascan Indians established their village here to become Kahlrru !tt'ana, people of the Kenai. "Their day to day lives were watched over by Ughili Ka'a, big mountain or Mt. Redoubt, and sustained by the life-giving waters of Kalunu, the Kenai River. Now known as the Kenaitze Indian Tribe, IRA - their descendants continue to be a vital part of' life in today's village of Kenai. I'imcless values of their culture - respect li>> and stewardship of all life, -commitment to the well-being of their clan and community, -stnvin�; to develop individual talents and sit engths transiate as Vily/ ulr healthy ennui - healthy body, and flwti tiom one generation to another "These timeless values are mirrored in the principles of the Boy Scouts of America. (Include appropriate Boy Scout Motto or slogan) ,I-odav Mt. Redoubt's presence and the (low of the Kenai River add meaning to the establishment of this site as a inernorial to the Dena'ina people buried here and the Boy Scouts of Kenai who lived their lives in honor and celebration of these timeless values. In muflUer lrrrra wki /rnec .saying for further information about the I Abe or lodgv'c Scout Nrograra Corrta(l. Suggested Art Work for Sign Have text in black as an overlay of an artist's drawing of the area we see from this site as a flat map. Include the following features Kenai River Cook Inlet Mountains across the Inlet (Dena'ina and American names) Waterfront (across the River) Kenaitze Educational Fishery Dobbenspecks Fort Kenay Church and Chapel lrr smaller text .elute for a detailed walking map of flits area contact the K I i 3 Reasons for One Sign Oniv Sign could be placed at beglll mig of (call Improving accessibility to text. Less costly then 10 signs Less disturbance to site II'vandalized less costly to lepiacc Site is not large eizougli to accomodate more than one sign without detracting from the natural beauty Would look cluucied yVlth one sign only, ckwici conecimaic on duality ofaitwoik and ic\t KENAI BEAUTIFICATION COMMITTEE FEBRUARY 10, 1998 *** 5:30 p.m. Kenai Council Chambers Chairperson Susan Hett ***AGENDA*** ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES — January 13, 1998 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Seed Selection ITEM 6• NEW BUSINESS a. Summer Garden Contests b. Flower Boxes C. Cemetery Clean-up ITEM 7: REPORTS a. Committee Chair b. Parks & Recreation Director C. Kenai City Council Liaison ITEM 8: QUESTIONS AND COMMENTS ITEM 9: INFORMATION a. Parks & Recreation Commission Meeting Minutes - 1 / 2 / 98 b. City Council Action Agenda - 1/7/98 and 1/21/98 ITEM 10: ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE March 10, 1998 - 5:30 p.m. Kenai City Council Chambers Chairperson: Susan Hett *** Minutes *** Chairperson Susan Hett called the meeting to order at 5:40 p.m. 1. 2. 3. ROLL CALL Voting Members Present: Voting Members Absent: Susan Hett, Karolee Hansen, Barb Nord, Sylvia Johnson Marilyn Dimmick, Jean Rogers Non -Voting Members Present: Linda Overturf Non -Voting Members Absent: Jeneane Benedict Others Present: Bob Frates, Contract Secretary Barb Roper APPROVAL OF AGENDA: NETT ADDED HELEN BROWN FROM THE ARTS GUILD TO ITEM 4 OF THE AGENDA. AGENDA WAS APPROVED WITH THE ADDITION. APPROVAL OF MINUTES: - January 13, 1998 NORD MOVED TO APPROVE THE MINUTES OF JANUARY 13, 1998. MOTION WAS SECONDED BY HANSEN. MINUTES FROM THE JANUARY 13, 1998 MEETING WERE APPROVED AS WRITTEN. Overturf noted that she was not present at the February 10, 1998 meeting and requested that be changed. It was noted that Jeneane Benedict was absent as well. MINUTES OF THE FEBRUARY 10, 1998 MEETING WERE APPROVED WITH THE NOTED CORRECTIONS. Beautification Committee March 10, 1998 Page 1 4. PERSONS SCHEDULED TO BE HEARD: a. Helen Brown, Art Guild Brown attended the meeting to give the Committee an update on the banners. Brown reported that she was having a difficult time in getting assistance and support for the sample banners with the mesh type fabric. As a result she will be unable to provide those and suggested they be ordered directly from the suppliers. Brown did provide three new designs for the new banners as well as copies of the old banner designs. These were given to Frates. The 15 banners the Art Guild promised are currently being worked on with the heavier fabric. Brown provided a sample of the fabric and the various colors being used. The new fabric is 400 Denier Nylon. The colors were more intense. Brown noted that J&H Sewing offered the use of their industrial sewing machine and the replacement banners should be ready on or before May 1, 1998. Brown is interested in serving on the Beautification Committee and provided Hett with her application. Frates will forward it to the City Clerk. Brown indicated that the Kenai Arts and Humanities Council has three vacancies and requested that Beautification members pass the information along to friends. The are looking for individuals that have a good business background. Brown reported an art group from California will be visiting Homer in July and they are interested in having a parade in Kenai. Frates requested information which Brown will provide. 5. OLD BUSINESS a. Seed Selection Hett reported that a work session was held prior to the regular meeting and the final decisions on seeds were made. The type of seeds ordered was discussed. 6. NEW BUSINESS a. Summer Garden Contest Hett reported that the Chamber agreed to participate in the garden contest and a home could be selected weekly or bi-weekly. The Clarion Beautification Committee March 10, 1998 Page 2 has agreed to run an article and show a photo of the property each week. The Chamber has $150.00 in the budget for a sign and perhaps the City could come up with matching funds. The type of sign was discussed but no final decision was made. Hett recommended that a committee chairperson be appointed. This person will be the main contact for nominations and will be responsible for notifying the Clarion of the selected property on a weekly basis. Nord volunteered to look at the nominated properties as required. A chairperson will be discussed in more detail and chosen at the next meeting. Hett reported the Clarion is going to do a Spring Section and will highlight the garden contest in it. b. Flower Boxes Frates reported that Councilperson Swarner requested more flower boxes and the decision was made to have the work done in-house. The cost is approximately $40.00 per box and Frates anticipates about six or ten being made. It was also noted the work will be performed by volunteers. HANSEN MOVED TO HAVE THE PARKS AND RECREATION DEPARTMENT BUILD SIX TO TEN WOODEN PLANTER BOXES. NORD SECONDED. Voice Vote: All in favor, motion passed unanimously. Frates thought that someone had asked to place flower boxes under the signs in Old Town that are highlighted on their walking tour. The Historic District Board will be notified for confirmation. C. Cemetery Clean Up Frates scheduled the cemetery cleanup for May 13 and 14 at 5:15 p.m. The cleanup last year went very well and Frates Rill again contact the Lions Club for assistance. d. Preliminary Flower Bed Designs Frates handed out his preliminary flower bed designs and the Committee thought they were satisfactory. Beautification Committee March 10, 1998 Page 3 7. REPORTS a. Committee Chair Hett reported that the Kenaitze Indian Tribe has their Garden Party scheduled for March 21, 1998 from 8:30 a.m. to 4:00 p.m. The cost is $20.00 per person and includes lunch. The flyer was given to Frates. b. Parks & Recreation Director Frates reported that the Erik Hansen Scout Park design work continues and he should have a draft landscape plan available for the Committee by the next meeting. It is anticipated that very little landscaping will be required as they are looking at a very low maintenance project. It is possible there will be a small flower bed near the statue. It was noted the sprinkler system is still being considered. C. Kenai City Council Liaison - No report 8. QUESTIONS AND COMMENTS Chairperson Hett stated there were no current plans for a volunteer orientation and asked for suggestions from members. Overturf suggested that the Kenaitze Indian Tribe be contacted to see if it is possible to have a booth or some brochures at their Garden Party. Hansen suggested small invitations be available to hand out to people. Frates will design a flyer. Hett reported the Clarion will have an article in their Spring Section on volunteers as well. 9. INFORMATION a. Parks & Recreation Commission Meeting Minutes - 1/2/98 b. Parks & Recreation Commission Meeting Minutes - 2/5/98 C. City Council Action Agenda - 1/7/98, 1/21/98 and 2/28/98 10. ADJOURNMENT MEETING ADJOURNED AT 6:30 P.M. Respectfully submitted, Barbara Roper, Contract Secretary Beautification Committee March 10, 1998 Page 4 CITY OF KENAI D-1, It cd e,� ��- 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 _ FAX 907-283-3014 14� #*# Wk2C" CITY OF KENAI ' I I (! ,9'9z BACKGROUND AND PERSONAL DATA - CANDIDATES FOR APPOINTMENT TO COMMITTEES AND COMMISSIONS DATE: NAME: It e I /3 D u: Aj Resident of the City of Kenai? j��,; How long? a: Residence Address / C Mailing Address ;�� /3c4 .3 2 o -� Telephone No. -,Z Y3- -oq, & Business Address sign v- Telephone No. EMPLOYER: Job Title 4-, be r- ,fir--r i'- NAME OF SPOUSE: 1/P r,' CIA-) /-/ . gr,' Lam; AL Current membership in organizations: �tih /� rT5 �tLl Al a A; e Tr e s 0,0y� �r s d r� t Past organizational memberships: /cn� / C'h y rcl� Z)(x ee r c ' Ar /f-r-'f �y�I d �]La lci E r4.� COMMITTEES OR COMMISSIONS IN WHICH YOU ARE INTERESTED: 3(2a0 i,4��'C' ctYr'oH WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISSION OR COMMITTEE? c -c-% <-- - L !1 cQ �.' L' G� Il r- O I E) l CpT 3 r4 �y /U ! i 17 Q V t tC9�f� �0 WC —5eoJ'1N7'(tcYJ4 lC� /7��h 7t/QKE /CJ[�NQc� VlSi!����/ Signature F 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) 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 H. NEW BUSINESS 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. DISCUSSION 1. Citizens (five minutes) 2. Council K. ADJOURNMENT -3- KENAI CITY COUNCIL - REGULAR MEETING MARCH 4, 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: Bookey, Swarner, Moore, Measles, Smalley and Williams. Absent was: Bannock A-5. AGENDA APPROVAL Mayor Williams requested the following change to the agenda: 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. MOTION: Councilman Smalley MOVED for approval of the agenda as amended. There were no objections. SO ORDERED. A-6. CONSENT AGENDA Mayor Williams stated there were no changes for the consent agenda. MOTION: Councilman Smalley MOVED for approval of the consent agenda as presented. There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES MARCH 4, 1998 PAGE 2 ITEM B: SCHEDULED PUBLIC COMMENT B-1. Brad Schuh - Sooner or Later Marketing Co./Kenai Peninsula Business Cartoon Map. Schuh explained he lives in Kenai and is working for the Sooner or Later Marketing Co. which is located in Anchorage. He added, a cartoon map was created in 1991 and the company is gathering advertisements, etc. for an updated map which they want to have available for purchase this summer. By the cut-off date (April 1), they hoped to have 150 businesses included on the map. Schuh reviewed the prices for the advertisements and noted 50 free maps would be given to the city for the purchase of advertising space. They plan to manufacture 7500 maps and have them available throughout the Peninsula and in the Sea/Tac Airport. Schuh also noted, the map will feature the 25' anniversary of the Peninsula Oilers in the center of the map. Mayor Williams asked council to consider placing funds in their budget for purchase of air time with the major television stations in Anchorage to advertise the City of Kenai and what it has to offer. He noted, many people think when "Kenai" is mentioned, they think only of the Kenai Peninsula and not the city itself. Williams added, the map would help in showcasing the city of Kenai. It was asked how many buildings the city advertised on the 1991 map and at what cost. Councilman Bookey stated he believed the advertising of city buildings was included at no cost to the city and felt they should be this time as well. Schuh stated he would have to check with his company to know whether a blanket price for several city buildings could be arranged. MOTION: Councilman Moore MOVED if the organization can negotiate with the city manager for a single price for all the major departments in the City of Kenai, to accept a subscription for the map. Councilman Smalley SECONDED the motion. VOTE: Williams: Yes Bookey: No SR arner: Yes Moore: Yes Measles: Yes Bannock: Absent Smalley: Yes MOTION PASSED. KENAI CITY COUNCIL MEETING MINUTES MARCH 4, 1998 PAGE 3 ITEM C: PUBLIC HEARINGS C-1. 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. MOTION: Councilman Bookey MOVED for adoption of Ordinance No. 1774-98 and Councilman Smalley SECONDED the motion. Bob Peters - Resident of Old Town. Peters asked how it is determined the land is not needed for public purpose. Measles answered, if the land is not needed for a city development or would not be an appropriate location for a public park. Williams explained, this piece of property is located in a pre -established subdivision in Soldotna which came to the city as part of a settlement. Councilwoman Swarner stated she would abstain from voting on this issue as it was a relative who requested the city determine the property would not be needed for public use. Mayor Williams approved the abstention. VOTE: Williams: Yes Bookey: Yes Swarner: Abstain Moore: Yes Measles: Yes Bannock: Absent Smalley: Yes MOTION PASSED UNANIMOUSLY. C-2. Ordinance No. 1775-98 - Increasing Estimated Revenues and Appropriations by $1,500 in the Council on Aging - Borough Special Revenue Fund. MOTION: Councilman Smalley MOVED for adoption of Ordinance No. 1775-98 and Councilman Bookey SECONDED the motion. There were no public or council comments. KENAI CITY COUNCIL MEETING MINUTES MARCH 4, 1998 PAGE 4 VOTE: Williams: Yes Bookey: Yes Swarner: Moore: Yes Measles: Yes Bannock Smalley: Yes MOTION PASSED UNANIMOUSLY. Yes Absent C-3. Resolution No. 98-8 - Requesting the Alaska Municipal League to Host the 1999 AML Local Government Conference in the Kenai/Soldotna Community. MOTION: Councilman Smalley MOVED for adoption of Resolution No. 98-8 and Councilman Measles SECONDED the motion. There were no public or council comments. VOTE: There were no objections to the motion. SO ORDERED. C-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. MOTION: Councilman Moore MOVED for approval of Resolution No. 98-9 and Councilwoman Swarner SECONDED the motion. There were no public comments. Councilman Moore noted the budget referred to the purchase of a Suburban. City Manager Ross explained, this was the second time the vehicle was bid. The first time, the bids were rejected because the request for bids was not published but sent to three vendors (permissible by Code), however all were General Motors vendors (which is not permissible). Before the new request was advertised, the size of vehicle was evaluated and it was felt a sport utility vehicle would fulfill the needs at a lesser price. Because a sport utility vehicle was being sought, all four local vendors could consider submitting a bid. All received a packet and the request for bids was advertised in the paper. KENAI CITY COUNCIL MEETING MINUTES MARCH 4, 1998 PAGE 5 VOTE: There were no objections. SO ORDERED. C-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. MOTION: Councilman Smalley MOVED for adoption of Resolution No. 98-10 and Councilwoman Swarner SECONDED the motion. There were no public comments. Councilman Measles asked for an explanation of a "disadvantaged assistance grant." Kornelis explained, this is a program offered through the DEC/Alaska Drinking Water Fund which is usually a loan program. He noted, the third whereas stated the city would not have to pay back the funds because the city has other grant funds to use for the city's match. Cities with a population less than 10,000 determines which communities are disadvantaged for the purpose of this grant. Kornelis added, the funds would be used for upgrading Wellhouses No. I and 2 and the pumphouse. Moore asked if it was acceptable to use DEC grant funds as match for this grant. Komelis answered, yes, because they are federal DEC monies. He added, council reviewed the application some time ago. Smalley noted, through a discussion he had with Assemblyman Navarre, Senator Stevens' office indicated there is money waiting to be requested through U.S. Department of Agriculture. He suggested the city check into these grants as possible funding for bluff erosion stabilization. VOTE: There were no objections. SO ORDERED. C-6. 1998/99 Liquor License Renewals Mr. D's - Beverage Dispensary License/Tourism Fraternal Order of Eagles #3525 - Club License Approved by consent agenda. KENAI CITY COUNCIL MEETING MINUTES MARCH 4, 1998 PAGE 6 ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Council on Aging Councilwoman Swarner reported the minutes of the last meeting were included in the packet. She announced the annual meeting would be held on Monday, March 9 at the Senior Center. Swarner requested another council member attend the meeting for her as she would not be able to attend. D-2. Airport Commission Councilman Measles reported the next meeting was scheduled for Thursday, March 12, 1998. He noted, the unapproved minutes of the Commission's February meeting were included in the packet. Swarner noted the minutes referred to Commissioner Thompson. Clerk Freas noted, it was an error and the minutes should refer to Commissioner Thibodeau. Freas added, the original minutes had already been corrected. Acting Airport Manager Holland reported a bid opening for the airport gift shop was scheduled for Thursday, March 5. At this time, one proposal had been received, although six packets had been picked up. Swarner noted the graphic border which was recently painted on the walls opposite the ticket counters looked very nice. Williams stated his concern that the airport terminal carpet needed cleaning and suggested the next time the carpet is replaced, a carpet with no pattern be chosen. D-3. Harbor Commission Councilman Bookey reported the next meeting was scheduled for March 9. He reminded council the Commission was two members short. D-4. Library Commission Councilman Moore reported the Commission met on March 3. The Commission requested he remind council of Writers' Night to be held on Thursday, March 5. Admission was set at $20.00 and half of the receipts will go to the library. Moore also reported the library held a "Dr. Seuss Night" at which 30 children attended. Sunday openings were also discussed, Moore reported, and the Friends of the Library would be volunteering to work during the Sunday openings in April. Also, a motion was passed to support Sunday openings year around. KENAI CITY COUNCIL MEETING MINUTES MARCH 4, 1998 PAGE 7 D-5. Parks & Recreation Commission Councilman Smalley reported he will attend the Parks meeting on March 5 for Councilman Bannock. Williams noted, he had been asked by Commissioner Sandahl about the direction for the Hansen Park and changes in thought regarding funds. Ross stated he was unaware of any changes. D-6. Planning & Zoning Commission Smalley reported minutes of both the February meetings were included in the packet. He noted a variance was approved at the February 11 meeting for which a letter of appeal had been submitted to the Clerk by Mr. Amen. However, the person receiving the variance (Gifford) submitted. a letter relinquishing the variance. Therefore, the appeal was moot. Smalley reported the February 25, 1998 meeting was quick. The Commission reviewed the Development Requirements Table and set a work session for 6:00 p.m. on March 25. A memorandum included in the packet from the Commission invited council to attend the work session. Smalley stated Bannock would attend for him as he will be out of town. Also a light dinner will be offered for the Commission, council and others attending. Smallev noted there were comments of concern from the commissioners in regard to vehicles crossing the bike path to enter/exit the Subway/Blockbuster building. Ross reported letters had been sent to the owners of the building and the State was contacted. The State investigated the matter and determined Frith the snow cover, no one can tell they are on the bike path. However they will place barricades there in the spring. Councilman Moore referred to Item I-4 in the packet, which was the correspondence in regard to the Gifford variance and Amen appeal. Moore noted, Amen, in his letter of appeal, commented he had not received notification. Smalley explained, Amen (and other neighbors) were aware of the variance request and had no objections to what Gifford was initially recuesting for a variance. However, Amen and the neighbors were not aware of the Commission's decision to allow the Gifford home to be placed five feet closer to Amen's lot line than the original variance application requested. Smalley repeated, there was no dissatisfaction of the original notification. D-7. Miscellaneous Commissions and Committees D-7a. Beautification Committee Councilwoman Swarner reported a meeting was scheduled for Tuesday, March 10 at 5:30 p.m. She added, she would not be able to attend the meeting and requested KENAI CITY COUNCIL MEETING MINUTES MARCH 4, 1998 PAGE 8 another councilmember attend. Councilman Bookey stated he would try to attend. Councilman Smalley stated he would attend the Council on Aging meeting. D-7b. Historic District Board Councilman Moore reported the minutes of the last meeting were included in the packet. The next meeting was scheduled for March 16. The Board has requested a work session be held prior to the meeting in order to review the Preservation Plan. Council had no objections to the Board holding a work session prior to their March 16 meeting. D-7c. Challenger Board Smalley reported the Education Committee met and discussed plans for the facility, i.e. square footage for the module, moving exhibits and displays. The committee has added additional members - Liz Burke, Tom Green, and Dave Knudsen. They are hoping to add a science/math teacher from the Nikiski School to the committee. Williams reported the fund raiser, targeting local organizations, was held at the KVCC and was successful. Additional fund raisers are planned for Kenai (March 26) and Anchorage. The next Kenai fund raiser will target founding families of the area and will be visited by several astronauts. The Anchorage event will be held at the Bill Sheffield home. Approximately 400 invitations have been sent out. A number of astronauts will also be in attendance at the Anchorage event. D-7d. Kenai Visitors & Convention Bureau Board Bookey reported a meeting was scheduled for March. D-7e. Alaska Municipal League Report Smalley reported the AML Board/Alaska Conference of Mayors have scheduled a meeting for April 1, 2, and 3. Both he and Mayor Williams will be attending and will not be at the April 1 council meeting. Smalley added, while in Juneau, he will visit with the legislators and noted HB28 (Coastal Zone Management Appeal) and HB400 (eliminating DCRA) as issues that affect the Peninsula, as well as the Community Dividend Fund, etc. Smalley also reported the educational bills were being lumped together and more amendments have been made to Substitute HB36. ITEM E: MINUTES KENAI CITY COUNCIL MEETING MINUTES MARCH 4, 1998 PAGE 9 E-1. Regular Meeting of February 18, 1998. Approved by consent agenda. ITEM F: CORRESPONDENCE - None. ITEM G: OLD BUSINESS - None. ITEM H: NEW BUSINESS H-1. Bills to be Paid, Bills to be Ratified MOTION: Councilman Smalley MOVED to pay the bills and Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. Moore asked if Attorney Graves was over budget in regard to the bill for Attorney Haggart which was included on the list. Graves explained, no, $95,000 was budgeted and $35,000 was spent. This is a new purchase order for funds from the original $95,000. Graves added, the funds budgeted for Haggart were being spent at a slower rate than expected. H-2. Purchase Orders Exceeding $2,500 MOTION: Councilman Smalley MOVED to approve the purchase orders exceeding $2,500 and Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. EXECUTIVE SESSION - None Scheduled. ITEM I: ADMINISTRATION REPORTS I-1. Mayor KENAI CITY COUNCIL MEETING MINUTES MARCH 4, 1998 PAGE 10 a. Space Allocation Study - Williams reported the Borough was doing an area wide search for space for Borough offices. Williams explained, he suggested the Borough give some thought to using the Kenai Elementary School or leasing space in the old mall. A report will be generated from which the Borough will be able to move different departments to other sites. Williams requested council forward comments to him or attend the next space allocation meeting. b. Trip to Juneau - Williams reported he traveled to Juneau during the last week of February. During his visit, he talked at length with legislators about city projects and requests. During one conversation, he was asked if the city wanted to write a letter stating its desire to dig a water well at the golf course. He discussed the matter with Ross, but a response needs to be forwarded to the legislator. Ross reported he had several calls from Juneau on the subject. He continued, the legislator was keenly interested in providing funding to dig a water well on the back nine holes. Ross stated, he spoke with the lessees of the golf course (Morgan's) and they are interested in putting a well in. Ross added, in speaking with the legislator's aide, he made it clear the city's priorities were noted on its CIP list and what the legislator is suggesting should not be confused with the city's CIP list or added to it. It is a completely separate item. Ross continued, unless council directed him differently, he would send a letter to the legislator stating that if he has $10,000 to give to the city to improve the municipal system, the city would accept it. However, it is not to be confused with the CIP list. Bookey stated he had no objection to accepting the funds, but did not want this matter to infringe on the funds requested for the CIP projects. Council agreed. Ross stated he would send the letter and noting the CIP list and the golf course well, but stating the two should not be confused. I-2. City Manager a. Cunningham Park Fence - Ross reported the east fence at Cunningham Park would be moved in the Spring by city employees. However, he would like to leave the westerly fence as it is. He noted, it was originally placed to keep the public in the area they needed to be in. He added, the westerly fence does not delineate the property- line, but serves a purpose in defining the area where the public should be. KENAI CITY COUNCIL MEETING MINUTES MARCH 4, 1998 PAGE 11 b. Beach Signs - Ross reported the Parks & Recreation Department and Kenai Police Department were working with the State in developing signage to be placed at the Spruce Street beach area. More information will be brought back to council for review. C. BOR Land Exchange - Ross referred to Information Item No. 5, a map noting the property to be traded, released from restrictions, and properties to be restricted in regard to the golf course properties. He noted, the information was forwarded to Congressman Young's office. Measles noted, the rationale for placing the Cunningham Park fence was to be a buffer from the park activities and adjoining properties (Garcia's house and garage). This lead to the problem just resolved in regard to the Garcia encroachment. Measles added, he believed the reason council suggested both fences be moved was to prevent the same type of problem on the westerly side of the park. Measles added, it was very clear to everyone, including the Garcias, that the fences were not placed on the property lines. Smalley stated he understood Measles' concerns and suggested placing steel posts or markers to identify the property lines, instead of moving the fence. Ross stated, if council wants to move the fence, costs will be investigated. However, he didn't want to concede the city needed to have the fence on the property line. It is the developers' responsibility to check. Ross asked council if they wanted the fence to be moved. Swarner requested a cost estimate be brought back to council for consideration. Ross noted, if the westerly fence is moved, the work would have to be contracted out. d. Signs - Ross reminded council there were several lots sold to New Castle Builders along Evergreen Street in 1997. The builder would like to place an off -premise sign along Spur Highway advertising homes for sale on those properties. In order to request a sign variance from the Planning & Zoning Commission, a letter of permission from the property owner must be submitted with the application. The property on which the builder would like to place the off -premise sign belongs to the City of Kenai. Ross continued, the matter was brought to him because the property belongs to the city. He suggested, perhaps with a sign along the highway, more people looking for homes, might consider these new homes. Ross noted, there may be another builder who will want to make the same request later. KENAI CITY COUNCIL MEETING MINUTES MARCH 4, 1998 PAGE 12 Ross asked council if they had any objections to his writing a letter giving the city's permission to the building to place a sign advertising his houses for a four -month period. The letter would be attached to the variance application and taken to the Commission for discussion. The letter would not take a position. Smalley stated he objected as council had just turned down a similar request for a local church to place a sign on city property. He was concerned they would set a precedence. Swarner asked if there was a fee for a variance application. Attorney Graves answered, yes, $100. Ross stated, the matter Smalley referred to was for an existing sign to be placed as a permanent sign on city property. This request is to place a temporary sign during the construction season. Swamer stated, she had no objection to placing a temporary sign, as long as it is aesthetically pleasing. Bookey stated he would not object to a temporary sign as long as it was attractive. Williams suggested the sign be allowed for a six-month period. Ross stated, the letter will not take a position, would allow a temporary sign placed for four months, and will require prior city approval of the site and quality of the sign. Smalley noted, this builder is the same person who came before council in regard to paving strips in front of homes he built last summer in another part of town. It was noted, there was some delay in the paving being completed because of a question of who would be paying for the paving. Also, the paving was delayed because the paving equipment was being used by the State for the highway project at Hope. Williams asked if there were any objections to Ross writing a letter of permission in this matter. There were no objections voiced. d. Work Session Date - Ross noted, council had requested he come back with a date to hold a work session in regard to the dip net fishery. Ross added, he was still collecting internal information and he will bring a suggested date to council after he receives the information he has requested. Ross noted, the State has offered signage and dumpsters. However, the fish waste requires permission to be dumped and the rates are being checked for this service. The trespass issue and whether the city's tractor and rake will be capable of cleaning the beach are being investigated. KENAI CITY COUNCIL MEETING MINUTES MARCH 4, 1998 PAGE 13 Moore stated, he was concerned the dip net fishery season will be back and wants the city ready for it. Ross stated, he would bring back a plan for council's review and consideration. e. Phone Service - Ross stated a request for proposals will be developed in April for the new budget year. I-3. Attorney Attorney Graves reported the Chumley decision had been placed on the home page for the public's review. I-4. City Clerk Clerk Freas reported a representative from the Document Solutions Company requested to make a presentation of the DocStar Electronic Filing System for city staff and council members. Moore encouraged council to attend as he had seen the presentation and it was very interesting. Finance Director Finance Director Semmens reported the budgets, as submitted by departments, were being reviewed. He requested council to consider setting a date for the first budget work session at their next meeting. He noted, he hopes to have the draft budget document to council by April 6 (which is not a meeting date, but would be about one week prior to the suggested first budget work session date). Williams noted he and the Clerk discussed the donations made every year to organizations in the community. He asked if council would like to hear requests for donations at the first work session as has been done in the last few years and suggested those receiving donations in the past also attend and make a request. There were no objections stated from council. Ross stated, he proposed the first work session to be an overall revenue/expenditure picture and additional work sessions would be used to review all other departments. He suggested council first do the review prior to hearing the other requests. He added, it may help the public attending to understand what council's concerns are with funding available and the availability of funds for donations. William suggested combining the review and the donation requests at the first meeting would be a good idea. Clerk Freas asked if Williams meant that all those receiving donations in the past should be invited to the first work session to make a new request. Williams KENAI CITY COUNCIL MEETING MINUTES MARCH 4, 1998 PAGE 14 answered, yes, that was his intention. He added, request presentations should include what the money has been used for in the past, what the intention of use will be in the future, etc. Bookey referred to the Gross Sales and Tax Sales Table which was included in the packet. Bookey noted, the large differential of $161 million between non-taxable and taxable sales in the city. He asked if there is a way to find out what the $161 million differential represents in sales over $500. Semmens stated, the sales tax forms have all the breakdown, but the Borough sales tax system only tracks the total non-taxable sales. However, a breakdown of the gross sales and the taxable sales by business type could be done and that would help in understanding from where the gross sales are originating. He added, he would get that information for the next council meeting. I-6. Public Works Director a. Open Houses - Kornelis reminded council of the open houses for the Animal Control Shelter and Wellhouse No. 3 on March 7, from 10:00 a.m. to 1:00 p.m. b. Forest/Redoubt Drive Reconstruction - Kornelis reminded council of the Neighborhood Workshop for the Forest/Redoubt Drive reconstruction project scheduled for March 26 at 7:00 p.m. C. STIP Program - Kornelis referred council to information included in the packet which listed the STIP projects for the local area. Williams asked if the North Road reconstruction project had anything to do with the road work for the center of town. Kornelis answered, he believed it did. I-7. Airport Manager Acting Airport Manager Holland referred to information in the packet which reported on recent activities at the airport, including a brief time line for the taxiway extension completion. He added, the airport restaurant was again open. ITEM J: J-1. Citizens Bob Peters - Referring to councils' earlier discussion in regard to moving the fence at Cunningham Park so the neighbors will know where the property line is situated. KENAI CITY COUNCIL MEETING MINUTES MARCH 4, 1998 PAGE 15 Peters stated, he believed that was a poor idea because it was placed for a reason, protecting the park and land, and controlling the public in an area of the land, etc. He added, he hoped council would take a harder line than the last time if a neighbor again built something on the city's property. Peters continued, and if a sale is negotiated, l hoped the sale would be at a price that is beneficial to the city and not to the neighbor. Peters questioned the Soldotna property which had been deemed not required for public use. He asked, how disposal of the lot would take place. Attorney Graves answered, an applicant has expressed interest in purchasing the lot. The next step will be for the city to acquire an appraisal to determine the current fair market value. The lot will then be put out to bid. Bidders (by sealed bid) will have to meet the fair market value as a minimum bid. The highest bidder will be awarded the property. However, the applicant has the opportunity to meet the highest bid. Graves noted, when the city acquired the property a few years ago, the value then was determined at $22,100. Peters noted concerns stated in an earlier meeting regarding notification of surrounding property owners. He added, he was aware of a sale of property where his property was within 100 yards of the property to be sold. He noted, he had not been notified of that sale. Peters asked, for a sale of property, if the neighbors are notified. Williams answered, the notification is in the process of determining whether the property is needed for public purposes which happened earlier in the meeting. Williams added, the notice of public hearing on the resolution was also advertised in the newspaper. J-2. Council Bookey - No report. Swarner - Reported she would not be at the March 18 meeting as she will be out of town for two weeks. Moore - No report. Measles - No report. Smalley - He noted the ASHA office was moving into space at the Blazy Mall in Soldotna. Smalley also stated he had a conversation with one of the city's insurance carriers and asked if the carrier could make a presentation at the next council meeting. Ross answered, council was aware administration tried to renegotiate the same rates with the city's carriers. He added, the health insurance carrier raised some issues in a letter he received and administration is now investigating some areas which might be negotiable. The matter will be brought to council. Ross continued, when the matter does come to council, the health package may be continued only one year (at the same rate now being paid) while looking at options for future health insurance packages. KENAI CITY COUNCIL MEETING MINUTES MARCH 4, 1998 PAGE 16 Smalley noted he would not be at the April 1 meeting as he will be in Juneau for AML Board of Directors meetings. He added, he may not be able to attend the March 25 Planning & Zoning Commission meeting and work session. He expected Councilman Bannock could attend in his place. Smalley encouraged other council members to attend the Planning 8s Zoning work session. Williams - Noted he would be in Juneau on April 1 attending Alaska Conference of Mayors meetings and would not be attending the council meeting. He asked council to pass on any concerns or questions to him or Smalley and they would bring them to the legislators' attention. Williams added, he wanted to assure council the $10,000 for the golf course water well was not his idea, but suggested by the local legislator. ITEM K• ADJOURNMENT The meeting adjourned at approximately 8:53 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk F- z m O U QI F z W n W 0 .:j m Q LO r— L cli M OLO co U') 00 00 OD ch vi M N 64 GFi 64 ER w L) Z Q w Cn Z � } z F- J F- Q' J m :D Q w 1- Q U) w F- 2 J Z 2 z w F- W m W VA U)Z 0 D Q CO O O O �0_ 00 a' > > Z > Cf) w w W ZQ U) w w F- Q� IL CD Q U) U Of � Z Q 2 U W m C) 0� W Iwi > 2 U Y J Q Z U) Q Z Z J O Q U) r w Q U O Z Z F- LU Cf) U) C7 W Q 0 Z U 2 CO 0 U) O cr S CL m m LL z O N Q W z O a FE v U) W 0 Ci il z O_ H a U N W 0 N z W �O W 0 >z z W O LO ui U w F- O Ctl J 2 LL U Z_ Of w 2 U CO Q W Z Q 0 h O O LO h ui v v ri rn C v o0 o co OD Cam') � m N (Ili 61�1 w U z a D w cn U Z F_ J m Q w Z Z = w Ln f- W m w cA cn Z (n 0 ::) D Q Z) cm O O O 00 Q > z Q m w w W ZQ U) � w Ir J a (n D Q } Z U QOf D U m U Er J ui w LL U J Q Z U) Q Z Z J O � Q ? LL Q Q U O Z J Z) W Q Ir Of z U F_ 0O 2 Ir U) T= m m m LL W U LLJ > O J_ LL d w co f- w co 0 Z N O O ui Cl) U) w U O m It ZI W H Q LO Lci LO M O LO rn O a> am N U w U) H O (7 U) D m J LL U Z_ IY w U U) Q Of W z Q 0 Suggested by: AdminisLiaLWII CITY OF KENAI AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA REPLACING KMC 12.20.010 ("EXPECTORATING ON STREETS AND SIDEWALKS") WITH NEW WORDING DESCRIBED AS "DEPOSIT OF REFUSE." WHEREAS, the current city ordinance dealing with littering in parks or public places is obsolete; and WHEREAS, the problem of littering in public places and on public property, including but not limited to the public beach adjacent to Kenai Avenue, is an ongoing problem; and WHEREAS, the City of Kenai wishes to protect public propem-, parks and public places from the harmful effects of littering; NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Kenai, Alaska that KMC 12.20.010 be re -written to read as follows: 12.20.10 Deposit of refuse: (a) No person shall place or deposit any refuse in or upon any public property, public beach, public alley, street, or highway, sidewalk, park or other public place in the City except has herein expressly authorized. No person shall place any refuse on land of another without the owner's consent. (b) Dumpsters or trash receptacles located on public property may only be used for depositing small quantities of refuse generated in connection with public activities such as picnicking, camping, touring, pleasure boating, fishing, or other outdoor recreation. No fish, fish carcasses, fish parts or offal may be deposited in dumpsters or receptacles unless marked specifically to allow for fish or fish parts. No person shall deposit refuse generated by residential, commercial, or industrial uses in or near any dumpster or trash receptacle located on public property. No person shall deposit refuse in or near any dumpster or trash receptacle located on public property contrary to any instructions posted on or near the dumpster or trash receptacle. (c) No person shall deposit refuse in a private dumpster without the owner's consent. Owners of dumpsters may post signage on or near privately owned dumpsters stating that unauthorized use is a violation of the City Code. (d) Violation of this section is subject to a fine of $500.00 for each offense. (e) The term "refuse" as used in this section means any garbage, Ordinance No. 1776-98 Page 2 of 2 trash, waste or discarded material including, but not limited to, discarded food, animal and vegetable matter, fish or animal carcasses, fish parts, offal, waste paper, newspaper or magazines, bottles or cans, containers or wrappers, boxes, paper or plastic cartons, motor vehicle parts, oil, or discarded building/construction material. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the day of April, 1998. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk Introduced: March 18, 1998 Adopted: April 1, 1998 Effective: May 1, 1998 March 13, 1998 (sp) �-y Suggested by: Adrninisu . ..... CITY OF KENAI ORDINANCE NO. 1777-98 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAL, ALASKA CHANGING THE EMPLOYEE CLASSIFICATION, SUPERVISORY AND PROFESSIONAL, LIST AT KMC 23.50.010(a) TO INCLUDE A PUBLIC WORKS MANAGER AND AN ASSISTANT AIRPORT MANAGER, AND CHANGING THE AIRPORT MANAGER'S RANGE. WHEREAS, a comparison of the salary of the Kenai Airport Manager with other equivalent municipal airport managers' salaries reveals the position of Kenai Airport Manager to be underpaid; and WHEREAS, this compensation of the Kenai Airport Manager position has been a hindrance in hiring qualified candidates for the position; and WHEREAS, the position of Kenai Airport Manager has been changed to reflect new and increased responsibilities, including marketing of the airport and related facilities; and WHEREAS, the changed responsibilities of the Kenai Airport Manager into the role of marketing may make it necessary to hire an Assistant Airport Manager to take over some of the operational aspects of the Kenai Municipal Airport; and WHEREAS, reorganization of the Public Works Department to increase its efficiency requires the creation of a new position, Public Works Manager. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Kenai, Alaska that: SECTION ONE OF ORDINANCE 1777-98: KMC 23.50.01C(a), Employee Classification List, Supervisory and Professional, be changed to read as follows: 23.50.10 Employee Classification: City employees shall be classified by Class, Title, and Pay Range as follows: CLASS CODE CLASS TITLE (a) SUPERVISORY AND PROFESSIONA 101 City Manager 102 City Attorney 103 City Clerk 104 Finance Director's 105 Public Works Directore' 106 Police Chief 107 Fire Chief 108 Public Works Manager [108 (9 Senior Accountant [109" City Engineer [110 LL11 Code Enforcement Officer NG NG NG 24 24 22 22 21 19 19 17 Ordinance 1777-98 Page 2 of 2 [ 111 1 2 Airport Manager` [ 17L2L [112 1 ] Assistant AiMort Manager 15 [1131LIA Land Manager 17 [ 1141M Deputy City Attorney 16 [115 1" Dock Manager 13 [116= Personnel Officer 16 SECTION TWO OF ORDINANCE NO. 1777-98: In order to reflect the change in work responsibilities while not actually reducing the pay of the current jobholder, a current Public Works Director who is reassigned in fiscal year 1999 to the position of Public Works Manager, shall have his current grade frozen as of the date of reassignment. The step of said employee shall be frozen without future cost of living increases effective June 30, 1999. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the day of April, 1998. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk Introduced: March 18, 1998 Adopted: April 1, 1998 Effective: May 1, 1998 March 13, 1998 (sp) CITY OF KENAI it c9d e 4„ 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 _ FAX 907-283-3014 a "_ Memorandum Date: March 13, 1998 To: Mayor and Council From: Richard A. Ross, City Manager RE: Classification Plan - Ordinance No. 1777-98 Ordinance No. 1778-98 will add two new job classifications to the City's Classification Plan, one at the Airport and one in the Public Works Department. It does not add to the number of personnel emploved by the City. This ordinance will also provide for the classification upgrade of the Airport Manager's position. I. Airport In the Airport, the Administration is proposing the following changes: A. The position of Airport Manager be raised from a Grade 17 to a Grade 20. The starting salary would be raised from an annual rate of $49,463 to an annual rate of $57,271. Justification: 1. The Airport Manager's job description has been rewritten to require marketing duties. When the position was advertised, leading qualified candidates turned the position down because compensation was too low. As a result, the position was not filled. 2. The new job description was submitted to the same Classification Committee that was utilized in 1996. They appEed the methodology used in 1996 in evaluating the new job description. As a result of this process, it was determined that the Grade 20 being recommended is within the appropriate range based on that evaluation met:n od. 3. In surveying the two other municipal airports 11-1 Alaska, it was determined this grade was appropriate. The comparable wTo,.;Id be as follows: Memorandum to Mayor and Council March 13, 1998 Page 2 of 3 City Low Hi Kenai $57,271 $68,727 Ketchikan 55,836 71,916 Juneau 57,600 73,993 While the position would still be below the high salary in the other two communities, the disparity is consistent with the disparity in other positions compared (i.e., Police Chief, Fire Chief, etc.). B. The position of Assistant Airport Manager be established in the Classification Table and set at a Grade 15. Justification: 1. A position of Assistant Airport Manager would be established in the Classification Table. This position assumes many of the responsibilities previously performed by the Airport Manager. As the Airport Manager becomes more involved in airport marketing, more of the management/ supervision functions of airport maintenance and operation will have to be delegated to this position. 2. The Grade 15 salary was set after review of other positions in the City. The position assumes supervisory authority over riaintenance and operations functions at the airport. In this capacity, it is very similar to the Street Foreman position in function, which is also set at a Grade 15. Summary If Council approves the changes in Ordinance No. 1777-98, .ve will begin advertising the Airport Manager's position after ordinance adoption. The decision to fill the Assistant Airport Manager's position and possibly leave the Airport Operations Specialist position vacant will be discussed as part of budget work sessions. The addition of the Assistant Airport Manager's position to the Classification Plan makes this an option. H. Public Works Department Proposal The Administration is proposing that the position of Public Works Manager be added to the Classification Table and the pay grade be set at Grade 21. The position would t added to the exempt positions under KMC 23.10.030(c). Memorandum to Mayor and Council March 13, 1998 Page 3 of 3 History In January 1997 the Public Works Department was reorganized. Structural changes were made after many meetings with Public Works Administration personnel. Restructuring was directed at resolving management and organization structural problems. Specific issues were the excessive span of control on the part of the Public Works Director, task delegation without authority, fixing of responsibility within the organization and both external and internal communication problems. Under municipal code the City Manager can act as an ex officio Public Works Director. This authority was exercised and the public works functions were divided between the Public Works Director and the City Engineer, with both now directly reporting to the City Manager. A description of the division of responsibilities was provided to you in the FY98 budget narrative. A copy of that narrative is attached. For over a year the department has operated as described in the FY98 budget narrative. I am satisfied that the problems the reorganization was meant to deal with have generally been addressed. Justifications: 1. The position grade assignment was arrived at after analysis and review of the job descriptions using the Classification Plan and committee used in 1996. 2. The adoption of the proposed job classification gives the City Manager flexibility in the structuring of the Public Works Department. It allows for submission of the proposed fiscal implementation in the FY99 budget of a structure that has been in place since January 1997. 3. If the Council adopts the proposed job classification, they will still have an opportunity to review the actual management structure of the Public Works Department during FY99 budget work sessions. If Ordinance No. 1777-98 is adopted, the budget submitted to the Council will fund two Public Works Manager positions and will not fund the Engineer and Public Works Director positions. Attachments RAR/kh DEPARTMENT NARRATIVE GENERAL FUND - PUBLIC WORKS ADMINISTRATION The Department of Public Works has a broad range of responsibilities in the City of Kenai. In FY97 the department was reorganized. Animal Control, which had historically been classified as a Public Safety function, was transferred to the administrative control and supervision of the Police Chief. Functional responsibilities in the Public Works Department were reassigned to improve communications and reduce the span of control associated problems. The Public Works Director reports to the City Manager and is responsible for the departments that deliver direct services to the public. This would include the Street Department; Street Lighting; Water and Sewer Department; Sewer Treatment Plant; and the Boating Facility. The Public Works Director also serves as the project manager on assigned maintenance and capital improvement projects. The City Engineer reports to the City Manager and is responsible for Planning and Zoning support and for the departments that provide infrastructure support to other City departments. This would include the Public Works Administrative staff; Engineering Technician; Buildings (Inspection and Maintenance) and the City Shop. The City Engineer provides engineering support and project management on assigned maintenance and capital improvement projects. 74 Suggested by: Administ: CITY OF KENAI ORDINANCE NO. 1778-98 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCLUDING THE NEWLY CREATED POSITION OF PUBLIC WORKS MANAGER AS ONE OF THE POSITIONS EXEMPTED FROM THE FAIR LABOR STANDARDS MANAGEMENT ACT. WHEREAS, the position of Public Works Manager has been created to reflect the reorganization of the Public Works Department; and WHEREAS, the position of Public Works Manager is a supervisory position which, because of the duties and responsibilities assigned, should be exempt from the provisions of the Fair Labor Standards Management Act; and WHEREAS, it is in the best interest of the City of Kenai to include the position of Public Works Manager in the category of positions which are exempt from the Fair Labor Standards Management Act; NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Kenai, Alaska that KMC 23.10.030(c) be changed to include the Public Works Manager as follows: (c) The following supervisory and professional positions of the classified service are considered to be exempt from the provisions of the Fair Labor Standards Act due to the nature of the position: Airport Manager Finance Director Fire Chief Librarian Parks and Recreation Director Police Chief Public Works Director Public Works Manager Senior Center Director PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the day of April, 1998. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk Introduced: March 18, 1998 Adopted: April 1, 1998 Effective: May 1, 1998 CHANGE ORDER No. THREE 4-6 PROJECT: Alaska Regional Fire DATE OF ISSUANCE: February 27, 1998 Training Center OWNER: City of Kenai 210 Fidalgo Kenai, Alaska 99611 CONTRACTOR: Alcan General, Inc. 6511 Arctic Spur Rd Anchorage, Alaska 99509 OWNER'S Project No. AIP 3-02-0142-2397-2 ENGINEER's Project No. 2950.001.03-050-0113 ENGINEER: Morrison-Maierle, Inc. P.O. Box 6147 Helena, MT 59604 CONTRACT FOR: Site & Training Building Development for the Alaska Regional Fire Training Center. You are directed to make the following changes in the Contract Documents. Description: 1. Revise items as defined on the following attachments. Purpose of Change Order: Revise Project documents to adjust for revisions due to chances in the project and requests by the Owner. Attachments: Justification Cost breakdown CHANGE IN CONTRACT PRICE: CHANGE IN CONTRACT TIME: Original Contract Price Original Contract Time $ 7,790,915.47 _ October 31, 1998 days or date Previous Change Orders Net change from previous Change Orders $ (79,246.92) NONE days Contract Price Prior to this Change Order Contract Time Prior To This Change Order S 7,711,668.55 _ October 31. 1998 days or date Net Increase (decrease) of this Change Order Net Increase (decrease) of this Change Order $ 147,193.45 NONE days Contract Price with all approved Change Orders Contract Time with all approved Change Orders October 31. 1998 $ .862.00 days or date RECO NDED: APPROVED: APPROVED: BY: BY: E ginee Owner APPROVED: o tractor BY: FAA G:TENAI\SITEIC0NSTIC0#3. WPD. 03/12/99 11:53 MM/CSSA-HLN - 907 233 3014 N0.767 903 JUSTIFICATION FOR CHANGE ORDER NUMBER THREE 1. WELL INSTALLATION: The City of Kenai has requested that an on -site well be installed to provide the primary source of water for the training water. The City water supply has limited capacity and could have low pressures depending on City-wide demand and would be used as the back up supply in the event the well was out of service. The well would provide a more reliable, higher capacity, flow to the booster pump system. The City requests FAA participation in this item. REVISE SCHEDULE III - SITE UTILITIES AS FOLLOWS: INCREASE AMOUNT = $127,153.00 2. 6" WATER MAIN FOR WELL: During the construction of the 10" water main from the training building to the site, the decision was made to install the 6" water line that would run from the proposed well to the pump room. This was completed in order to save the cost of re - excavating the same area when the well was installed. The City requests FAA participation in this item. REVISE SCHEDULE III - SITE UTILITIES AS FOLLOWS: INCREASE AMOUNT = $12,077.00 3. PANEL M BREAKER: A 100/3 circuit breaker was required in Panel M for the 75 KVA transformer for Panel SP1. The City requests FAA participation in this item. REVISE SCHEDULE IX - TRAINING BUILDING AS FOLLOWS: INCREASE AMI OUNT = $435.83 4. TRUSS REVISIONS: The truss supplier incorrectly interpreted the truss loading diagrams for the type 2A , 2B and 2C trusses. All of these trusses are intended to be used in pairs, with each truss carrying the full load as shown on the drawing. The truss supplier assumed that each truss pair was intended to carry i/2 of the design load. This resulted in the trussed being designed for '/2 of the design load. The truss supplier was informed of the discrepancy during the submittal review process. The supplier corrected the problem by providing additional trusses to carry the design loads. During the review of the truss shop drawings, it was noted that it would be necessary to field laminate the trusses together with nails and bolts in order to make them operate as a composite structural unit. The composite action of trusses was not required by the design documents, so the additional nailing and bolting is a legitimate additional cost, along with the additional time for coordination. The original cost proposal was $4,801.00. The Contractor's cost was reduced to the proposed amount after discussion and negotiation with them. The City requests FAA participation in this item. REVISE SCHEDULE IX - TRAINING BUILDING AS FOLLOWS: INCREASE AMOUNT = $2146.00 ADDITIONAL TRUSS HANGERS: The specified truss hangers were intended to be used with single ply or double ply trusses. Since the truss supplier provided two double ply trusses (four plies total) at each location, it was necessary to fabricate special hangers to support the four ply trusses. The City requests FAA participation in this item. REVISE SCHEDULE IX - TRAINING BUILDING AS FOLLOWS: INCREASE AMOUNT = $686.35 6. 518" UNDERLAYMENT. The substitution of 518" roofing underlayment for'/2" roofing underlayment above apparatus area was required because the apparatus area has a steel deck which exceeds the manufacturer's recommendations for 1/2" underlayment to span the rib voids. The contractor's additional amount requested, was verified and was determined appropriate for the difference in material. The City requests FAA participation in this item. REVISE SCHEDULE IX - TRAINING BUILDING AS FOLLOWS: INCREASE AMOUNT = $1,903.20 7. CONTROL ROOM HEADER: The non bearing curtain wall over the Prop Control Room window was designed to be supported off the end of the roof truss tails. A header was added to reduce the amount of potential wind deflection at the window. Although wind deflection would not have caused structural failure, it was determined that the movement under wind loads might have been perceptible, and caused user discomfort. The header will reduce wind deflection at the windows so that it will be imperceptible. The City requests FAA participation in this item. REVISE SCHEDULE IX - TRAINING BUILDING AS FOLLOWS: INCREASE AMOUNT = $1568.00 8. ROOM 207 REVISIONS: Room 207 ceiling revisions were required to accommodate structural modifications required by Nelson & Associates. See item 6. The City requests FAA participation in this item. REVISE SCHEDULE IX - TRAINING BUILDING AS FOLLOWS: INCREASE AMOUNT = $2316.00 9. TS COLUMN CORRECTION: The second floor column was offset 10" from the lower floor column in order to provide a wider hallway at the second floor. The first floor column had to be reinforced in order to carry the offset load. The City requests FAA participation in this item. REVISE SCHEDULE IX - TRAINING BUILDING AS FOLLOWS: INCREASE AMOUNT = $1,057.61 FA 10. ELIMINATE SPECIFIED LOGO: The City requested deletion of the "PRISM" logo sign in the lobby area. REVISE SCHEDULE IX - TRAINING BUILDING AS FOLLOWS: CREDIT AMOUT T = $1,000.00 11. ELIMINATE WINDOW SCREENS: The Architect (Kluge and Associates) suggested the deletion of the screens because, their experience has revealed that the screens are a maintenance problem. They are ultimately bent or damaged and require maintenance funds. In addition, the building is ventilated and the windows should not require opening very often. The City requests FAA participation in this item. REVISE SCHEDULE IX - TRAINING BUILDING AS FOLLOWS: CREDIT AMOL�IT = $600.00 12. ELIMINATE SUMP PUMP: The elevator sump pump was ueleted after determining that a sprinkler head was not required in the elevator shaft. The City requests FAA participation in this item. REVISE SCHEDULE IX - TRAINING BUILDING AS FOLLOWS: CREDIT AMOL`-IT = $358.00 12. 10" WATER MAIN TEES: Additional water main tees were required due to the addition of a branch water main to the structural training building. 100% City Cost. REVISE INDUSTRIAL/STRUCTURAL TRAINING BUILDING SITE UTILITIES AS FOLLOWS: INCREASE A-NIOUNT = $2,556.63 13. CONTROL LINE CONDUIT: A conduit needs to be installed from the Training Building Control Room to the Effluent Building in order to provide a N-isual confirmation that the Effluent Building equipment is operating properly. This will provide a warning if there is equipment that is not turned that needs to be operating in order to operate the •.vater system. The City requests FAA participation in this item. REVISE SCHEDULE VII - EFFLUENT AERATION BUILDING: INCREASE A_`IOUNT = $1,354.18 14. TRANSFER SWITCH REVISION: The City requested that the substitute transfer switch be provided for emergency power generator. The City requests FAA participation in this item. REVISE SCHEDULE IX - TRAINING BUILDING AS FOLLOWS: CREDIT AMOUNT = $5,000.00 15. OIL WATER SEPARATOR ELECTRICAL: The mechanical documents require an alarm panel for the oil/water separator. The alarm panel was not detailed in the electrical drawings and we feel the Contractor is due the requested amount for additional wiring. The City requests FAA participation in this item. REVISE SCHEDULE IX - TRAINING BUILDING AS FOLLOWS: INCREASE AMOUNT = $898.00 G AKENAI\.SITE/CONST/CO#3. WPD ALASKA REGIONAL FIRE TRAINING CENTER MORRISON-MAIERLE, INC. Site Development for the Structural Fire Trainer ��*�����•�* City of Kenai, Kenai, Alaska Change Order No. Three - Cost Estimate Item No. Quantity Unit Description Unit Price Amount CO3-1 1 L.S. Well Installation $127,153.00 $127,153.00 CO-3-2 1 L.S. 6" Water Line for Well $12,077.00 $12,077.00 CO3-3 1 L.S. Panel M Breaker $435.83 $435.83 CO3-4 1 L.S. Truss Revisions $2,146.00 $2,146.00 CO3-5 1 L.S. Addtional Truss Hangers $686.00 $686.00 CO-3-6 1 L.S. 5/8" Underlayment $1,903.20 $1,903.20 CO-3-7 1 L.S. Control Room Header $1,568.00 $1,568.00 CO-3-8 1 L.S. RM 207 Revisions $2,316.00 $2,316.00 CO-3-9 1 L.S. TS Column Correction $1,057.61 $1,057.61 CO-3-10 1 L.S. Eliminate Logo Credit ($1,000.00) ($1,000.00) CO-3-11 1 L.S. Eliminate Screens Credit ($600.00) ($600.00) CO-3-12 1 L.S. Eliminate Sump Pump Credit ($358.00) ($358.00) CO-3-13 1 L.S. 10" Water Main Ts $2,556.63 $2,556.63 CO-3-14 1 L.S. Control Line Conduit $1,354.18 $1,354.18 CO-3-15 1 L.S. Transfer Switch Credit ($5,000.00) ($5,000.00) CO-3-16 1 L.S. Oil/water separator electrical $898.00 $898.00 CO-3-17 g: \k e n a i 1s ite\co n s t\co#3e s t 1� S/ 1�/5C 11 �� 11"I/l 55H-t-LfY j f yl� f cti3 J4�14 NU. 'fbENGINEERS A�.., u asMERLE,m. MOFMSON SCIENTISTS $PLANNERS 910 HELENA AVENLE • PO. BOX 6147 • HELENA. W 59604.406-442-3050 - FAX:40 PLANNERS-7862 An Employee -Owned Company March 10, 1998 FAX LETTER 907-283-3014 Mr. Jack La Shot, City Engineer City of Kenai 210 Fidalgo Ste 200 Kenai, AK 99611-7794 Re: Change Order No. Three Alaska Regional Fire Training Facility NM # 2950.001.03-040-0113 Dear Mr. La Shot: Attached herewith are revised pages of the Justification section of Change Order Number Three. The change order is required in order to make provisions for items due to changes in the project and also to improve the quality of the final project. The justification for each item is provided as part of the change order form. As you are aware, the largest item with this change order is the addition of the well to the project which is covered in the first two items on the change order list. The well will provide a reliable source of water for training purposes and not cause any stress to the City water system during the peak demand season in the summers. The amount quoted by Alcan, for the well construction was originally $13 3,150.00. After modifications to the quote were made, the final number was $127,153. The Engineer's Opinion of Probable Cost was $113,542, which is a 12% difference. The largest difference in the items appears to be the installation of the pitless adxxer, which we have tentatively discussed installing under time and materials in and effort to clearly identify the actual cost. The other items were fairly consistent with the amount estimated. Copies of each are attached for your review. The following is a summary of the Change Orders to date: Change Order Amount Remarks One +$ 36,987.23 Utilities for ESI structural trainer Two - $116,234.15 $122,000 savings on AV system $ 5,785.50 increase of other project costs Three +$147,193.45 $139,230 increase of cast for well installation $ 7,963.43 increase of other project costs Begin p i n g Our Second Half Century 03/12i98 11:52 f1N/C-cSA-HLN -> 907 283 3014 N0.767 D02 01 MORRISON an MAIERLE, wG Jack LaShot Page 2 The total change to the contract after all three change orders will be an increase of $67,946.53 or 1.56% of the project cost to date which is $4,356,000. The items that have been requested by the City are: Change Order One Increase $ 36,987 (Structural building) Change Order Two Credit ($122,000) (AV system) Change Order Three Increase $139,230 (Well) $54,217 (1.2% of cost to date) The items that have been requested by the Contractor and Design Team are: Change Order Two $5,786 Change Order Three $7,963 $13,749 (0.3% of cost to date) At this time, we are also anticipating significant project savings in the earthwork quantities. When the site earthwork is completed, we will have a much better idea of what the project savings will be. We appreciate your consideration of these items and request that they be approved in an effort to maintain the quality of the construction project, and allow the contractor and design team to complete the project in a timely manner. DON F. Project cc: JimWham, FAA 907-271-2851 Bill Nelson 907-283-4514 Bill Kluge 907-283-9083 John Morrison, Jr., MMI GAKENAISITFJCONS703I OIACK.L WP CITY OF KENA- ,� Od 44&-� 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 "2 Memorandum, DATE: March 13, 1998 TO: Rick Ross, Kenai City Manager T' FROM: Keith Holland, Acting Airport Manager RE: Special Use Permit - Portion of Tract A, General Aviation Apron #2 Kenai Air Alaska, Inc. currently has a Special Use Permit to use a 100' x 300' foot area adjacent to their building for customer vehicular parking. The permit will expire on June 30. Kenai Air wishes to enter into a new agreement under similar terms and provisions. A draft copy of the permit is attached. The Airport Commission reviewed this request at their March 121h meeting and recommends that the Special Use Permit be approved. Does the Kenai City Council wish to approve the renewal of a Special Use Permit to Kenai Air Alaska for customer vehicular parking? Attachment Cary R. Graves City Attorney CITY OF KENAI 210 Fidalgo Avenue Suite 200 Kenai, Alaska 99611-7794I (907)283-3441 FAX (907) 263-3014 SPECIAL USE PERMIT The CITY OF KENAI (PERMITTER) for the consideration set forth herein and pursuant to the conditions and requirements set forth below, hereby grants to KENAI AIR ALASKA, INC. (PERMITTEE), 155 Granite Point, Kenai, AK 99611. the right to occupy a portion of Tract "A," General Aviation Apron #2, of approximately 100' x 300', as designated by the Airport Manager on the attached diagram, for the purpose of customer vehicular parking. 1. TERM: This special use permit shall commence on the lst day of July 1998 and shall extend to and through the 30' day of June 2003. The permit period may be extended by mutual consent of both parties. 2. PERMIT FEES: The PERMITTEE, prior to the exercise of any privilege granted pursuant to this permit, shall pay an annual fee of $500.00, plus applicable sales tax in full payment for the use or privilege specified herein, payable yearly on or before the 1st day of July. 3. RIGHT OF ENTRY: Entry and occupancy is authorized as of the I" day of July 1998. 4. PLACE AND TIME OF PAYMENTS: All payments shall be made on before the date due to the City Administration Building, Kenai, Alaska, or by mailing to the following address: City of Kenai, 210 Fidalgo Avenue, Suite 200, Kenai, AK 99611-7794. 5. USE: The use by the PERMITTEE of the premises described above is limited to the purposes specified herein and is not intended to grant any exclusive use to the described premises unless otherwise provided above. This use is also subject to the reasonable administrative actions of the City of Kenai for the protection and maintenance of the premises and of adjacent and contiguous lands or facilities. 6. INSURANCE: PERMITTEE agrees to hold the City harmless from all actions, suits, liabilities or damages resulting from or arising out of any acts of commission or omission by the PERMITTEE, his agents, employees, customers, invitees, or arising from or out of the PERMITTEE's occupation, or use of the premises demised, or privileges granted, and to pay all costs connected therewith. In this connection, the PERMITTEE agrees to arrange and pay for all the following: (a) Comprehensive general liability insurance protecting both the C' and/or its agents and the PERMITTEE. such insurance to be evidenc. SPECIAL USE PERMIT - Page lof4 Cary R. Graves City Attorney (OF KENAI 210 Fidalgo Avenue Suite 200 Kenai, Alaska 99611.7794 by a certificate of insurance showing the insurance in force. Said comprehensive general liability insurance shall be in the form of a policy commonly known as a level limit policy combining bodily injury and property and in an amount not less than $500,000. (b) Insurance contracts providing liability insurance shall provide for not less than thirty (30) days written notice to the City of cancellation or expiration or substantial change in policy conditions and coverage. (c) PERMITTEE agrees that waiver of subrogation against the City shall be requested of PERMITTEE's insurer and shall be provided at no cost to the City. 7. FORBEARANCE: Failure to insist upon a strict compliance with the terms, conditions, and requirements herein contained, or referred to, shall not constitute or be construed as a waiver or relinquishment of the right to exercise such terms, conditions or requirements. 8. REGULATIONS: The exercise of the use granted herein is at all times to be subject to the regulations governing the Kenai Municipal Airport titled "Kenai Municipal Airport Regulations," issued in 1976 or any amendments thereto. By signing this permit, the PERMITTEE acknowledges that he has received a copy of said regulations and has familiarized himself therewith and will comply with the requirements of said regulations. 9. SOLICITATION: Solicitation of donations or the promotion or operation of any part or kind of business or commercial enterprise not contemplated by this Special Use Permit upon or above airport lands without the written consent of the City is prohibited. 10. REMOVAL OF PROPERTY: Any or all personal or real property placed upon or used upon lands or in facilities in violation of the preceding prohibitions may be removed and/or impounded. Such property may be redeemed by the owner thereof only upon payment to the City of the costs of removal plus storage charges of $25.00 per day. 11. CANCELLATION: PERMITTOR reserves the right to cancel this permit or to reassign PERMITTEE to a different location on 14 days written notice, either delivered in person to the authorized representative named herein or his replacement or by mail to the address set out above. Any or all personal or real property shall be removed at PERMITTEE's expense upon cancellation or termination of this agreement. SPECIAL USE PERMIT - Page 2of4 (907) 263-3441 FAX (907) 263-3014 Cary R. Graves City Attomey CITY OF KENAI 210 Fdalgo Avenue Suite 200 Kenai, Alaska 99611-7794 DATED this day of PERMITTOR: CITY OF KENAI mm Richard A. Ross City Manager Approved as to form by City Attorney: SPECIAL USE PERMIT - Page 3of4 1998. PERMITTEE: KENAI AIR ALASKA, INC. By: _ Printed: Title: (907)2a3-3441 FAX (907) 263-3014 Cary R. Graves City Attorney ,Y OF KENAI 210 Fidalgo Avenue Suite 200 Kenai. Alaska 99611-7794 STATE OF ALASKA ) ss. THIRD JUDICIAL DISTRICT ) This is to certify that on the day of , 1998, Richard A. Ross, City Manager of the City of Kenai (PERMITTOR), being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument on behalf of said city for the purposes therein mentioned. Notary Public for Alaska My commission expires: STATE OF ALASKA ) ss. THIRD JUDICIAL DISTRICT ) This is to certify that on the day of , 1998, (for PERMITTEE), being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument on behalf of said city for the purposes therein mentioned. D:\Office\Documents\LAND\Kenai Air Alaska SUP.doc SPECIAL USE PERMIT - Pan 4of4 Notary Public for Alaska My commission expires: (907)283.3441 FAX (907) 283-3014 d F4R C . I*ta Rat _ �D _fij .c CITY OF KENAI 3 10 Fidalgo Ave., Kenai, Alaska 99611 283-7530 � _ I C'TM KEn LEASE APPLICATION A M1 Ip Name of Applicant Q.m 6 Address 2, e H a,i r Business Name and Address Kenai Peninsula Borough Sales Tax No. (if applicable) 'f State Business License No. (if applicable) Telephone Lot Description Desired Length of Lease Property to be used for ra�L�Y S/d✓q Description of Developments (type, construction, size, etc.) /t% z Attach development plan to scale (1" = 501), showing all buildings planned. Time Schedule for Proposed Development: Beginning Date /y Proposed Completion Date Estimated Value of Construction $ Date: �`�� 7 Signed: d�K Date: Signed: 1 CITY OF KENAI CHECK LIST FOR SITE PLANS ALL ITEMS MUST BE COMPLETED BEFORE APPLICATION CAN BE ACCEPTED Drawings should be drawn to scale 111- 50 ft.*, and must show layout of the lot applied for and the location of all improve- ments proposed. Drawings must show: 1. Existing buildings �r�.e, 2. Proposed buildings 3. Parking facilities (how many spaces and where located ) 4. Site improvements a. Areas to be cleared and method of disposal b. Proposed gravel or paved areas C. Landscaping plan (retention of natural vegetation and/or proposed planting areas) 5. Building set backs 6. Drainage plan and method of snow removal 7. Circulation plan (all entrances, exits and on -site access) 8. Location of sign(s) - sign permit requirea 9. Fencing 10. Curb cuts (where applicable} 11. Building height 12. Buildings on or near the airport on airport lands must complete FAA Form 7460-1 *This does not have to be drawn by an architect or engineer. N CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-779,v TELEPHONE 907-283-7535 FAX 907-283-3014 an Memorandum Date: March 12, 1998 To: Richard A. Ross, City Manager From: Kim Howard, Administrative Assistant RE: Lease Application - Tract B, Gusty Subdivision #6 Attached is a lease application submitted by James H. Doyle for the above referenced property. The property is located at the intersection of Coral and Cohoe Streets and is shown on the attached map. The applicant currently leases this property and the lease will expire on June 30, 1998. He wishes to enter into a new 10-year lease for the same purpose (to park semi -trailers). The property is Airport Land. Prior to leasing the site an appraisal must be reviewed and approved by the Federal Aviation Administration. This property is located in the runway protection zone and pursuant to requirements of the Federal Aviation Administration, the lease will include a clause stating the City reserves the right to cancel this lease on 90-days notice. The Planning and Zoning Commission, at their March 11 meeting, recommended approval of the lease application. If Council approves the application an appraisal will be ordered. Cc: James H. Doyle WA Attachments BUILDING INFORMATION On this sheet submit a drawing of building planned, drawn to scale. Scale: 1" = ft. Construction Materials (wood frame, steel building, etc.) THIS DRAWING SHOULD BE AS COMPLETE AS POSSIBLE Note: If a prepared drawing is submitted, attach application and disregard to this only. this page, filling in construction materials 3 Description of Property CONDITIONS OF ACCEPTANCE (To be completed by the City) Annual rent rate or cost Zoned f o r Permits required Assessments Insurance required Y,- Construction must begin by r /W - Completion date for major construction THIS APPLICATION APPLICATION WILL BE MADE A PART OF THE LEASE Plannin Commis�Z, pp oval: C��j By: Date of Approval � ^�/� / e Ch irman City Council Approval: By: City Clerk , Date of Approval 4 CITY OF KENA! It Od CapiW 4 41aawc4a' 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ar Memorandu-m- To: Rick Ross, Kenai City Manager kK From: Keith Holland, Acting Airport Manager 7�iy Date: March 13, 1998 RE: Counter Space at Kenai Airport Ms. Artha L. (Bonnie) Koerber, Garrison Corporation d/b/a Budget -Rent-A-Car, has expressed an interest in leasing additional counter space at the Kenai Airport Terminal. Ms. Koerber wishes to lease space number 19, which is adjacent to her existing space. If approved, the new space would be leased as a separate and individual space. The new lease would include floor space and the use of 15 automobile parking spaces in the rental lot. She would be required to report and comply with the 10% of gross revenues clause for revenues generated from this space. She would be allowed to physically modify the spaces at the approval of the Airport Manger. The Airport reserves the right to store items removed in any modifications. The City Administration recommends leasing the space to Ms. Koerber until June 30, 1999 - the date all of the car rental spaces expire. Entering into this lease will in no way alter or limit the ability of the City Council to determine who shall obtain future leases and the determining method. Nor does this give Ms. Koerber any priority right to lease these spaces in 1999. Does the Kenai City Council wish to enter into a lease for counter space in the Kenai Airport Terminal with Ms. Bonnie Koerber? Cc: Bonnie Koerber, d/b/a Budget Rent a Car of Kenai FILE:C:Vvly DocumerdslCily CarA43udget Lease LEASE OF AIRPORT FACILITIES THIS AGREEMENT, entered into this day of , 199_, by and between the CITY OF KENAI, 210 Fidalgo Avenue, Suite 200, Kenai, Alaska 99611-7794, a home -rule municipal corporation of Alaska_ hereinafter called "City", and NAME. ADDRESS, hereinafter called "Lessee". That the City, in consideration of the payments of the rents and performance of all the covenants herein contained by the Lessee, does hereby demise and lease to the Lessee the following described property in the Kenai Recording District, State of Alaska; to wit: Counter space #NUMBER, first floor, Terminal Buiiding, Kenai Municipal Airport, within the NW1l4, SE114, Section 32, T6N, R11W, S.M., AK A. PURPOSE. The purpose for which the Lease is issued is: Counter space for rental of vehicles and sales of personal accident insurance, and for parking of rental cars and is more particularly described in Schedule "A" attached to this lease and incorporated by reference herein. TERM: The term of this Lease is for E years, commencing on the y of , 19 , to the 30th day of June, OC. RENTAL PAYMENT: The rental specified herein shall be payable as follows: 1. Right of entry and occupancy is authorized as of the day of ,19 Rental shall be computed at $1.65 per square foot per month for 100 square feet of terminal space, for an annual fee of $2,079.00, plus applicable sales tax. If the annual rent exceeds $2,400, then the Lessee may opt at the time of the execution hereof or at the beginning of each new lease year to pay rent in equal monthly installments, payable in advance on or before the first day of July and on or before the first of each month thereafter. The amount of rents or fees specified herein shall L-e subject to increase based on the per square foot rate set by City Council each year. PAGE 1 OF PAGE 13 Lessor: Lessee: 3. In addition to the rents specified above, the Lessee agrees to pay to the appropriate parties all levies, assessments, and charges as hereinafter provided: (a) Sales tax now enforced or levied in the future computed upon rent payable in monthly installments whether rent is paid on a monthly or yearly basis. (b) Interest at the rate of eight percent (8%) per annum and ten percent (10%) penalties of any amount of money owed under this Lease which is not paid on or before the date it becomes due. (c) Additional charges, if any, as set forth in Schedule A, attached. 1. USES: Except as provided herein, any regular use of lands or facilities without the written consent of the City is prohibited. This prohibition shall not apply to use of areas designated by the City for specified public ::ses, suct�'0,passenger terminals, automobile parking areas, and streets. 2. USES NOT CONTEMPLATED PROHIBI c olicitation of donations or the promotion or operation of any part or kind of business or commercial enterprise, other than as specifically set forth herein, upon, in or above airport lands, without the written consent of the City is prohibited. 3. ASSIGNMENT OR SUBLETTING: Lessee with City's prior written consent, which will not be unreasonably denied, may assign, in whole or in part, its rights as Lessee hereunder. Any assignee of part or all of the leased premises shall assume the duties and obligations of the Lessee as to such part or all of the leased premises. No such assignment, however, will discharge Lessee from its duties and obligations hereunder. 4. COSTS AND EXPENSES: Costs and expenses incident to this lease, including but not limited to, recording costs shail be paid by Lessee. 5. TREATMENT OF DEMISE: The Lessee agrees to keep the premises clean and in good order at its own expense, allowing no damage, waste, nor destruction thereof, nor removing any material therefrom. without written permission of the City. At the expiration of the term fixed, or any sooner determination of the Lease, the Lessee will peaceably and quietly quit and surrender the premises to the City. PAGE 2 OF PAGE 13 Lessor. Lessee: Lessee, at the expense of Lessee, shall keep in force during the term of this agreement, insurance issued by responsible insurance companies authorized to do business in Alaska, in forms, kinds and amounts as determined and directed by the City for the protection of City and/or Lessee. Insurance requirement hereunder shall be subject to the sole determination of the City. Said insurance may include, but need not be limited to insurance coverages commonly known as, or similar in kind to, public liability, products liability, property damage, cargo, aircraft, fire, workmen's compensation, comprehensive, builders risk, and such other insurance coverage as deemed required in the sole determination of the City. All policies or endorsements thereto shall in all cases where possible name City as Additional Named Insured thereunder and shall contain a waiver of subrogation against the City. . • Upon approval by City of all insurance required, in the forms, kinds and amounts directed to be procured, Lessee shall deliver all policy originals or duplicate originals and endorsements thereto to the City for incorporation within this agreement as attachment thereto. In any event, Lessee is not to commence to exercise any of the rights and privileges granted under this agreement until such time as all insurance directed and required to be furnished by Lessee is in fuU force and effect. Lessee expressly understands and agrees that any insurance protection furnished by Lessee hereunder shall in no way limit its responsibility to indemnify and save harmless Lessor under the provisions of this agreement. No policy of insurance shall be cancelled or amended with respect to the City without thirty (30) days written notice by registered or certified mail to Qity of the insurance company. Until otherwise directed in writing by the City Mana9ef�see shall provide certificates of insurance within thirty (30) days of the date ftf of as follows: Comprehensive General Liability Combined Single Limit (Bodily Injury and Property Damage) $500,000.00 Workmen's Compensation Automobile Liability Combined Single Limit (Bodily Injury and Property Damage) PAGE 4 OF PAGE 13 Statutory Limits Statutory Limits - AS 28.20.07n Lessor. Lessee: taking off from, or operating on the Kenai Airport. 21. RIGHT TO ENJOYMENT AND PEACEABLE POSSFSSION: City hereby agrees and covenants that the Lessee, upon paying rent and performing other covenants, terms, and conditions of this Lease, shall have the right to quietly and peacefully hold, use, occupy, and enjoy the said leased premises, except that any inconvenience caused by public works projects in or about the leasehold premises shall not be construed as a denial of the right of quiet or peaceable possession. 22. LESSEE TO PAY TAXES: Lessee shall pay all lawful taxes and assessments which, during the term hereof may become a lien upon or which may be levied by the State, Borough, City, or any other tax levying body, upon any taxable possessory right which Lessee may have in or to the property by reason of its use or occupancy or the terms of this lease, provided however, that nothing herein contained shall prevent Lessee from contesting any increase in such tax or assessment through procedures outlined in State statutes. 23. SPECIAL SERVICES: Lessee agrees to pay City a reasonable charge for any special services or facilities required by Lessee in writing, which servicep or facilities are not provided for herein. 24. NO PARTNERSHIP OR JOINT VENTURE CREATED.-Atexpressiy understood that the City shall not be construed or held to be a pairner or joint venturer of lessee in the conduct of business on the demised premises; and it is expressly understood and agreed that the relationship between the parties hereto is, and shall at all times remain landlord and tenant. 25. DEFAULT BANKRUPTCY ETC.: If the Lessee shall make any assignment for the benefit of creditors or shall be adjudged a bankrt:.—,t, or if a receiver is appointed for the Lessee or Lessee's assets, or any interest under -nis Lease, and if the appointment of the receiver is not vacated within thirty (30) days, or if a voluntary petition is filed under Section 18(a) of the Bankruptcy Act by the Lessee, then and in any event, the City may, upon giving the Lessee thirty (3.0) days' notice, terminate this lease. 26. NONDISCRIMINATION: The Lessee, for himself, his heirs, personal representatives, successors in interest, and assigns, as a part of the consideration hereof, does hereby covenant and agree as a covenant running with the land, that: (a) No person on the grounds of race, color. or national origin shall be excluded from participation in, denied the benefits of, or ce otherwise subjected to discrimination in the use of said facilities; PAGE 6 OF PAGE 23 Lessor. Lessee: subject of this Lease is suited for the use authorized herein, and no guarantee is gi or implied that it shall be profitable or suitable to employ the property to such use. 30. COMPLIANCE WITH LAWS: Lessee shall comply with all applicable laws, ordinances, and regulations of public authorities now or hereafter in any manner affecting the leased premises or the sidewalks, alleys, streets, and ways adjacent thereto or any buildings, structures, fixtures and improvements or the use thereof, whether or not any such laws, ordinances, and regulations which may be hereafter enacted involve a change of policy on the part of the governmental body enacting the same. Lessee agrees to hold City financially harmless: (a) From the consequences of any violation of such laws, ordinances, and/or regulations; and (b) From all claims for damages on account of injuries, death, or property damage resulting from such violation. (c) Lessee further agrees it will not permit any unlawful occupation, business, or trade to be conducted on said premises or any use to be made thereof contrary to any law, ordinance, or regulation as aforesaid with respect thereto, including zoning ordinances, rules and regulations. 31. CARE OF PREMISES: Lessee, at its own cost and expense shall keep the leased premises, all improvements which at any time during the term of this Lease may be situated thereon, and any and all appurtenances thereunto belonging, in goo condition and repair during the entire term of this Lease_ 32. LESSEE'S OBLIGATION TO REMOVE LIENS: Lessee ii ermit any liens including, but not limited to, mechanics', laborers', or material m n's liens obtainable or available under the then existing laws, to stand against the leased premises or improvements for any labor or material furnished to Lessee or claimed to have been fumished to Lessee or to the Lessee's agents, contractors, or sublessees, in connection with work of any character performed or cfaimed to have been performed on said premises or improvements by or at the direction or sufferance of Lessee, provided, however, Lessee shall have the right to provide a bond as contemplated by Alaska law and contest the validity or amount of any such lien or claimed lien. On final determination of such lien or such claim for lien, Lessee will immediately pay any judgement rendered with all proper costs and charges and shall have such lien released or judgement satisfied at Lessee's own expense. 33. CONDEMNATiON: In the event the leased p: emises or any part thereof PAGE 8 OF PAGE 13 Lessor: Lessee: registered mail in a prepaid envelope addressed to the parties at the address set forth in the opening paragraph of this lease unless such address has been changed pursuant to sub -paragraph (b) hereafter, and in that case shall to the most recent address so changed. Any notice so mailed shall be deemed delivered on the date it is deposited in a U.S. general or branch post office. The City shall also mail a copy of any notice given to the Lessee, by registered or certified mail, to any leasehold lender (mortgagee, beneficiary of a deed of trust, security assignee) who shall have given the City notice of such mortgage, deed of trust, or security assignment. (b) Any such addresses may be changed by an appropriate notice in writing to all other parties affected provided such change of address is given to the other parties by the means outlined in paragraph (a) above at least fifteen (15) days prior to the giving of the particular notice in issue. 39. ENTRY AND RE-ENTRY: In the event that the Lease should be terminated as hereinbefore provided, or by summary proceedings or otherwise, or in the event that the demised lands or any part thereof should be abandoned by the Lessee during said tern, the Lessor or its agents, servants, or representatives may, immediately or any time thereafter, re-enter, and resume possession of said lands or such part thereof, and remove all persons and property therefrom, either by summary proceedings or by a suitable action or proceeding at law without being liable for any damages therefor. No re-entry by the Lessor shall be deemed an acceptance of a surrender of the Lease. 40. RETENTION OF RENTAL: In the event that t:-.e Lease should be terminated because of any breach by the Lessee as herein provided. the rental payment last made by the Lessee shall be retained by the Lessor as partial cr total liquidated damages for said breach. `� .10 41. WRITTEN WAIVER: The receipt of rent by the Lessorb�howiedge of any breach of the Lease b the Lessee, or an default on the art of tPfe Lessee in Y Y P observance or performance of any of the conditions or c :venants of the Lease, shall not be deemed to be a waiver of any provisions of the Lease. No failure on the part of the Lessor to enforce any covenant or provision therein contained, nor any waiver of any right thereunder by the Lessor, unless in writing, shaii discharge or invalidate such covenants or provisions, or affect the right of the Lessor -o enforce the same in the event of any subsequent breach or default. The receipt_ by the Lessor, of any rent or any other sum of money after the termination, in any manner, of the tens therein demised, or after the giving of the Lessor of any notice tmereunder to effect such termination, shall not reinstate, continue, or extend the resultant term therein demised, or destroy, or in any manner impair the efficacy of any su.:.h notice of termination as PAGE 10 OF PAGE 13 Lessor. Lessee: LESSEE. INDIVIDUALLY: 00 By: By: (If Lessee is a Corporation) ATTEST: Name Title STATE OF ALASKA ) )SS THIRD JUDICIAL DISTRICT ) THIS 1S TO CERTIFY that on this day of 199, Name: Title: , of , being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument on beh of said corporation. 0 nl��g Notary Publi or Alaska My Commission Expires: PAGE 12 OF PAGE 13 Lessor: Lessee: SCHEDULE A Lease dated the day of,� 199 between the CITY OF KENAI, a home-ruie municipal corporation of Alaska, hereinarcer called "CITY" and a 1)), LESSEE. 1. In addition to the rents specified on the per square foot basis, LESSEE agrees to pay to the CITY an additional charge of ten percent (10%) of LESSEE's gross receipts on a monthly basis for the privilege of conducting businesses authorized herein. 2. Each vehicle for hire transaction shall be by a separate agreement, and any extension of use of the period of time originally contracted for shall be considered a separate transaction. The Contractor shall furnish to the Airport Manager, for auditing purposes, the block of contract numbers that will be used for agreements covering business originating at the Kenai Municipal Airport, and shall further advise the Airport Manager when additional contract numbers are assigned for the Airport operations. 3. Gross receipts of the vehicle for hire business snail include, but are not limited to, the total amount of the time and mileage charges and sales of insurance on vehicle for hire transactions, but shall exclude reimbursement for vehicular damage and fuel. 4. All payments shall be made monthly within ten (' 0) days after the end of each month; and shall be accompanied by a separate certified statement showing gross receipts from each of the businesses herein authorized for the month for which payments are made. If any such certified statements are found to be incorrect statements of gross receipts for the month involved, any additional amount determined to be due the CITY shall be immediately paid to the CITY by the Contractor and any amount of overpayment by the Contractor shall be credited against the next monthly payment due the CITY under this agreement. 5. The purposes for this lease are as follows: (a) The right to conduct a business on and from the Airport for vehicles for hire and sate of personal accident insurance. (b) The right to conduct the business of making arrangements for hunting and fishing trips, for air taxi services, for charter flights..:;r rent -a -plane services, for motel and hotel reservations. and for tong distance telephone and telegraph services. A-1 SCHEDULE A Lease dated the day of 199 between the CITY OF KENAI, a home-ruie municipal corporation of Alaska, hereinarier called "CITY" and « 1)), LESSEE. 1. In addition to the rents specified on the per square foot basis, LESSEE agrees to pay to the CITY an additional charge of ten percent (10%) of LESSEE's gross receipts on a monthly basis for the privilege of conducting businesses authorized herein. 2. Each vehicle for hire transaction shall be by a separate agreement, and any extension of use of the period of time originally contracted for shall be considered a separate transaction. The Contractor shall furnish to the Airport Manager, for auditing purposes, the block of contract numbers that will be used for agreements covering business originating at the Kenai Municipal Airport, and shall further advise the Airport Manager when additional contract numbers are assigned for the Airport operations. 3. Gross receipts of the vehicle for hire business shall include, but are not limited to, the total amount of the time and mileage charges and sales of insurance on vehicle for hire transactions, but shall exclude reimbursement for vehicular damage and fuel. 4. All payments shall be made monthly within ten (10) days after the end of each month; and shall be accompanied by a separate certified statement showing gross receipts from each of the businesses herein authorized for the month for which payments are made. If any such certified statements are found to be incorrect statements of gross receipts for the month involved, any additional amount determined to be due the CITY shall be immediately paid to the CITY by the Contractor and anv amount of overpayment by the Contractor shall be credited against the next monthly payment due the CITY under this agreement. 5. The purposes for this lease are as follows: (a) The right to conduct a business on and from the Airport for vehicles for hire and sale of personal accident insurance. (b) The right to conduct the business of making arrangements for hunting and fishing trips, for air taxi services, for charter flights. f �r rent -a -plane services, for motel and hotel reservations, and for long distance telephone and telegraph services. A-1 r-/ Nation's Cities luee 21, Number 10 lrch 9, 1998 � OIRdd PY61hallon of IM Naliewi league of 6Na. Wmhin9roer p.G Cities Win Unanimous Supreme Court Ruling Local Elected Officials'Immunity Affirmed 3y frank Shakoth T►-- nation's cities scored a Sin ig win last week when a una,_,nous U.S. Supreme Court reversed a lower court and granted municipal elected offi- cdals frill immunity against lia- bility lawsuits for proposing or voting on municipal ordinances. The victory provides municipal elected leaders with the same protections granted federal and state legislators. "Because the common law accorded local legislators the same absolute immunity it accorded legislators at other lev- els of government," Justice Clarence Thomas said in speak- ing for a unanimous court, "And because the rationales for such i immunity are fully applicable to local l,�gislators, we now hold that It wal legislators are likewise imi n u i , e from suit under Section 1983 fur their legislative activi- 1983 liability for their legislative activities." The court, in its decision on the case, Bogan v Scott -Harris, "We now make explicit what was implicit in our precedents: Local legislators are entitled to absolute immunity from Section 1983 liabili- ty for their legislative activities." Justice Clarence Thomas ties. We now make explicit what was implicit in our precedents: Local legislators -are entitled to -absolute immunity from Section guaranteed to Senators, mem- bers of Congress, and state legis- lators when acting on legislative issues before their governing bodies. "Regardless of the level of government, the exercise of legislative discretion should not be inhibited by judicial interfer ence or distorted by the fear o personal liability," the opinioi declared. " Ibday's ruling is a clear an( welcome acknowledgment tha elected municipal official) shouldn't have to worry abou being taken to court for trying t+ meet their responsibilities t vote on public policy issues an propose legislation as represer ruled that the mayor and a coun- tatives of their community," sal ci]member of Fall River Mass., NLC President Brian ONeil were entitled to the same degree - See M 6, col. of legislative immunity already Immunity 6, m i councilman of Philadelphia. 'here is nothing more chilling to open debate and clear pursuit of the public interest than the prospect of retaliatory lawauits, laden with legal fees and time- consuming litigation. The unequivocal message of our nation's highest court on this matter will assure that our city halls and county courthouses are open forums for elected lead- ers to examine issues, discuss ideas and cast votes as envi- sioned by our founding fathers." The case involved a lawsuit filed by the head of a city department who charged that a city budget resolution voted on by the council to eliminate the department was a form of administrative retaliation aris- ing from other activities rather than a legislative act. It raised the issue of whether local gov- ernment legislators are entitled to absolute immunity under Section 1983 when they vote on a municipal ordinance. The low- er federal court had acknowl- edged that local legislators are entitled to absolute immunity for legislative acts, but held that proposing and voting for an ordinance can be deemed an administrative act (which is not immunized) if it "relate[s) to particular individuals or atxua- done The case arose when the city council of Fall River, Massachu- setts, voted on a budget resolu- tion that eliminated the position of Janet ScowHarris as Direc- tor of the City's Department of Health and Human Services. Scott -Harris sued under Section 1983, alleging that the ordi- nance which eliminated her position was proposed by the Mayor, Daniel Bogan, and a council member, Marilyn Roder- ick, in retaliation for Scott-Har- ne's having Mad a complaint against another city employee who was a tang time friend of Bogen and Roderick. Notwith- standing that the ordinance was approved by a 6-2 vote, both the U.S. district court and First U.S. Circuit Court of Appeals reject- ed Bogan's and Roderick's motion to dismiss on the ground that they were entitled to leg- islative immunity. In the view of both courts, Bogan and Rod- erick were not entitled to absolute immunity, because the ordinance was an individually targeted administrative act and not a neutral legislative act inci- dentally resulting in the elimi- nation of Scott -Harris' position. The amwus brief NLC filed through the State and Local Legal Center argued that at the time of Section 1983's enact- ment it was a settled principle of common law that local legisla- tors were entitled to absolute immunity for all discretionary actions having a legislative character. Moreover, absent such immunity, local legislators would be chilled in the perfor- mance of their duties and dis- tracted b : having to defend themselves from lawsuits. Fur- thermore. tie denial of absolute immunity would deter other cit- izens from government service. Thus, the same considerations which prompted the Court to recognize in earlier cases that federal, stare, and regional legis- lators are entitled to absolute immunity require that local leg- islators receive absolute immu- nity as well. In its opinion, the cottrt agreed: Absolute immunity for local legislators under Section 1983 finds support not only in history, btu also in reason ... The rationales for according absolute immunity to federal, state, ana regional legislators apply with equal force to local legislators' Indeed, the court made clear that immunity at the municipal level might be even more important than at the state or federal level: 'The time and energy required to defend against a lawsuit are of particular concern at the local level, where the panne citi- zen-legiskator remains common- place.. -And the threat of liabili- ty may significantly deter ser- vice in local government, where prestige and pecuniary rewards may pale in comparison to the threat of civil liability. - What is a legislative act? Dif- ferences between firing and ter- minating an employee. The NLC brief further argued that court of appeals' test, which focuses on the breadth of the impact of the leg- islation, is insupportable. Local legislators act in a legislative capacity whenever they propose and vote on legislation, regard- less of whether the legislation applies to a narrow subject or limited number of people. The policy concerns which underlie legislative immunity apply to all legislation irrespective of its scope. In its decision. the Supreme Court said that whether an act is legislative "turns on the nature of the act, rather than the motive or intent of the offi- cial performing it." The court's opinion made clear that absolute immunity would mean little if a jury could look behind every vote to question a coun- cilmember s motive_ The court specifically determined that the acts in question - both by the councilmember and the mayor - were legislative. The court said that the councilmember s vote on the ordinance was `quintes- sentially legislative," while the mayor's introduction and sign- ing of the ordinance was formal- ly legislative, even though he was an excecutive official: they "were integral steps in the leg- islative process." The court said the ordinance reflected a "discretionary, policy - making decision implicating budgetary priorities of the city and the services the city pro- vides to its constituents. More- over, it involved the termination of a position, which, unlike the hiring or firing of a particular employee, may have prospective implications that reach well - beyond the particular occupant of the office. TIONYKNOWLES, GO I- 11 DEPARTMENT OF TRANSPORTATION AND PUBLIC FACILITIES 4111 APIATIONAVENUE P.O. BOX 196900 STATEWIDE DESIGN & ENGINEERING SERVICES DIVISION ANCHORAGE, ALASKA 99519-000 CENTRAL REGION - TRAFFIC, SAFETY AND UTILITIES (FAX) 269-0654 (TDY 269-0f73) John Williams, Mayor City of Kenai 210 Fidalgo Avenue,. Suite 200 Kenai, Alaska 99611 Dear Mayor Williams: March 12, 1998 RE: Bridge Access Road Speed Limits RECE VED MAR KENAI CITY CLERK The Department of Transportation and Public Facilities (DOT/PF) is responsible for establishing speed limits on state highways. In January, we received a copy of a letter from Chief of Police Daniel Morris to George Church, our Area Maintenance Superintendent requesting lower speed zones on Bridge Access Road. George forwarded his letter to me for action. Bridge Access Road was originally posted at 55 miles per hour between Kenai Spur Road and Kalifornsky Beach Road. In response to Chief Morris' concerns, we recently made the following posted speed limit revisions: Roadway/Segment Segment Length Kenai Spur Rd. to Tern St. 900 Feet Tern St. to Port Kenai Rd. 4,280 Feet Port Kenai Rd. to Kalifornsky Beach Rd. 12,150 Feet A sketch showing the speed limit revisions is enclosed. Speed Limit Revision From 55 MPH to 35 MPH From 55 MPH to 45 MPH 55 MPH (Unchanged) We have made some minor revisions to the Chief Morris' recommendations but have retained the concept of a 35 MPH/45 MPH transitional speed limit on Bridge Access Road approaching Kenai Spur Road. I am confident that these speed limit reductions will address your concerns. If you have any questions please contact me at 269-0639. John Williams 2 03/12/98 Sincerely, Dennis W. Morford, P.E. 1 Regional Traffic Engineer Traffic, Safety & Utilities Central Region Enclosures RM/cam cc: John D. Horn, P.E., Regional Director, Central Region William R. Strickler, P.E., Chief, Traffic, Safety & Utilities, Central Region H:\CORI\RON\BRIDACC.doc R1-1 (30" x 36") 5� 20 -s 900' 35 MPH Speed Zone 5S R1-1 (30" x 36") 12,150' 55 MPH Speed -Zone Kena, SP�� Road � R' 35 (31 Sel(% Skleek sP�E ��P,o R2-5c (30" x 36") a R1-1 (30" x 36") soar4aunch Rom, I Existing R1-1 (30" x 36") 55W► 4,280' 45 MPH Speed Zone 0.,V roR2-5c (30" x 36") Aro4 Beaver Loop Road Signing Notes 1. Remove all conflicting speed limit signs. 2. All signs shall be mounted on 2-1/2" perforated tube posts. Kalifornsky Beach Road DIVISION OF FIRE PREVENTION March 9, 1998 The Honorable John Williams Mayor, City of Kenai 210 Fidalgo Avenue, Suite 200 Kenai, AK 99611 Dear Mayor Williams: TONYKNOWLE� RONALD L. OTTE f COMMISSIONER RECEIVED MAR 1 21998 KENAI CITY CLERK Please accept my sincere appreciation and compliments to you and Mr. Dave Burnett on the exceptional treatment afforded the Alaska Fire Chiefs Association during their Spring Conference in Juneau. Even applying to those of us in State government, fire service folks are more inclined toward the rescue of people rather than programs. The latter requires patience, politics, and posturing, non of which is in the makeup or interest of most fire chiefs. It is clearly a different game on a different field, requiring very different skills. I would like to think that in three years I have developed some ability to operate in the arena, but clearly there is a lot more to learn. I tip my hat to a true professional. I continue to caution the Chiefs against being too hopeful of seeing their requests come to fruition this session. Irrespective of the outcome, however, I remain astonished at the political mileage the Association received during their Spring Conference, due in large part to your efforts, and for that we are all very grateful. Thank you again Mayor Williams, for your considerable efforts and gracious hospitality. r/ C7 C ig . Go rich State Fire arshal cc: David Burnett, PRISM REPLY TO: ❑ P.O. BOX 111200 0 5700 EAST TUDOR ROAD ❑ 1979 PEGER ROAD JUNEAU, ALASKA 99811-1200 ANCHORAGE, ALASKA 99507 FAIRBANKS, ALASKA 99709 PHONE: (907) 465-4331 PHONE: (907) 269-5604 PHONE: (907) 451-5200 FAX: (907) 463-5860 FAX: (907) 338-4375 FAX: (907) 451-5218 TDD: (907) 465-5491 TDD: (907) 269-5094 TDD: (907) 451-5344 NX-00-jmtl4ex- Developmental Disabilities, Early Intervention & Senior Services 35270 K-Beach Road, Suite 36 Soldotna, AK 99669 FAX (907) 262-6294 DDS/SS (907) 262-6331 • EIS (907) 262- 3144 March 12, 1998 Mayor John Williams City of Kenai 210 Fidalgo Ave Kenai, Alaska 99611 Dear Mayor John Williams: EEC�; - r MAR 16 1998 KENAI C1iY CLEY `.( I We are responding to the Alaska Children s Trust RFP FY99 for the Central Kenai Peninsula area. As Administrator/Special Educator, I am requesting a letter of support for FCS/Early Intervention's proposal. Our proposal, an expansion of our services, is to hire a .75FTE Case Manager/Behavioral Specialist for the prevention and intervention of child abuse and neglect. Your support indicates a commitment for continued community collaboration among agencies involved with families and children. The National Center on Child Abuse and Neglect Federal Study in 1991 reported that in 86% of cases involved, children with disabilities are maltreated at 1.7 times the rate of other children. Our community needs to have systems in place for the prevention of child abuse and neglect. We recognize that challenging behaviors are difficult for families. Rather than wait for a crisis, FCS/EI's proposes, Child's Play an educational and supportive service for parent (s) and foster parent (s) who have children birth to five with challenging behaviors that are at risk for abuse and neglect. Children identified for Child's Play are those diagnosed or suspected of ADD/ADHD, FAS and FAE, and those exposed or tested positive for cocaine and other related drugs. Please refer to the enclosed Project Abstract for a review of our proposal. To reach our goals and to continue to provide quality services, we need your letter of support for our proposal to be included in the Alaska Children's Trust RFP FY99 grant. Please address your letter of fax to my attention by March 30, 1998. Thank you for your time and support. I am looking forward to discussing our proposal with you. For your information, we received the Mental Health Trust grant for our computers. Sincerely, Carol A. Manninen Administrator/Special Educator Early Intervention CAM/ ik at-, A United Way Agency 2. PROJECT ABSTRACT Early Intervention Services under the umbrella of Frontier Community Services, Inc. (FCS) submits the following proposal to Alaska Children's Trust to hire a .75 FTE Case Manager/Behavioral Specialist for secondary prevention services as described in the 1999 RFP. Sermices Pmvvided: FCS Early Intervention (FCS/El) proposes CHILD`S PLAY a year round service for prevention and intervention of child abuse and neglect. This project, based on various developmental research, is a voluntary family participation for children with challenging behaviors. The core services, offered in the home, center, and/or family group, includes: (1) developmental screenings/evaluations for strengths and needs; (2) family needs survey and risk factors to identify family goals for self sufficiency; (3) support for parent(s) and foster parent(s) in their role as primary caregivers and educators; (4) a curriculum based intervention covering the five domain's of early development; (5) a system of referrals to ensure seamless family access to services; and (6) a parent mentor and public awareness component. Service Area and Target Group. FCS/EI proposes to serve the Central Kenai Peninsula catchment area of 255.8 square land miles with a population of 24,089. The major areas include Clam Gulch, Kasilof, Kenai, Nikiski, Soldotna, and Sterling. The target population includes families, parent(s) and foster parent(s), with children birth to five at risk for abuse or neglect due to challenging behaviors. Children identified for CHILD's PLAY are those diagnosed or suspected of (1)ADD/ADHD; (2) FAS and FAE, and (3) those exposed or tested positive to cocaine and other related drugs. Se:'tfi s Provided and b.1 Whom: FCS/EI proposes a design that is supported by a transdisciplinary team of family, local contact professionals, Public Health Nurses, Parent Support Program, Parent Resource Program, Contract Therapists, Nutritionists and other agencies as needed. These professionals will work collaboratively with families to provide core services as described in paragraph two. Core services will be the responsibility the Case Manager/Behavior Specialist Anticipated Achievements: CHILD PLAY, through its design will prevent child abuse or neglect for the taret population. Services will provide families tools for growth and development with their child. Mar-17-98 O9:35A REP. ALLEN KEMPLEN 19074656615 ALASKA STATE LEGISLATURE O ALAhy'* ivi A1.1.E.N K1•:>I1'1.1:\ via fax John Williams City of Kenai 210 Fidalgo Ave, Ste. 200 Kenai, AK 99611 Dear .John, March 12, 1998 I am writing to solicit your opinion on an issue with significant implications to the future of Alaska. The Republican Majority is preparing to cut another $50 million dollars from the general fund operating budget. The low price of oil is also requiring a major drawdown from the Constitutional Budget Reserve Fund. I have heard from various individuals and groups that continued, and in some cases additional, state support is critical to meet the common needs of regular Alaskans. Members of the Republican Majority are preparing to deposit approximately $1 billion dollars of undistributed earnings (this is money left over after paying out dividends and inflation proofing) back into the corpus of the Permanent Fund. My question to you and your organization is: "Should the Alaska State Legislature exercise its discretion and use the money produced by our Permanent Fund investments to support community needs such as education or deposit the approximately $1 billion dollars back into the corpus of the fund to increase individual dividends?" Your opinion is important to me. Please circulate this solicitation to the members of your organization for discussion. I would greatly appreciate a response (resolution, letter, etc.) as soon as possible. Sincerely, Reprt-,sentative Allen Kemplen Enclosure li"Vr:AI . AI-ASKA WIM01.1192 1W)71 46.-r2435 .07146--,6B1a F% 1•t400-35O-:!435 L�TF.Sl�t _ 710 W. 4TH Avr:%,cr: AwHolt.v;r_ ALA\NA 09501 10071 358.8100 Rerre�entativc_"Allen Kcnlrl,-2' 1 Ir_i. a 11c _1k"u< Mar-17-98 09:35A REP. ALLEN KEMPLEN 19074656615 P_02 N v 0 o O u 7 0 Q ° jCj cio 0 0 0 0 0 0 6 � 6 n O � O 5 r 5 ab 8 n 9 co N N � n ►.1 Mar-17-98 09:35A REP. ALLEN KEMPLEN 19074656615 P.02 d u .O 0 o v 0 Qa tQ H H alH d to A .C, O N O b0 N O rm, O r O O O � E •ryryE a 0 0 o � gggg o O L 3 a ro c c a ea a s 0 d a a, O .y R 0. .� O y d � W � y C fA ba S ., IA AS 0 0 Cc aj"a o o c E 2 2 = .4 n�vih seo vn 1 o_o_ �a eo 0 p' > Ca N g C� R+ A � O O 3 'a O O R ro u ^ .5u�aoac o` F eh t 00 ►? MAR-17-98 TUE 16:05 KENAI LIO FAX NO. 2833075 F.02 MOUSE JOINT RESOLUTION NO.60 IN THE LEGISLATURE OF THE STATE OF ALASKA TWENTIETH LEGISLATURE - SECOND SESSION BY REPRESENTATIVE DAVIS Inboduced: 2JI6198 Referred: Judiciary. Finance A RESOLUTION o-L515231A 1 Proposing amendments to the Constitution of the State of Alaska relating to the 2 community dividend fund, the permanent fiend, and the budget reserve fund. 3 BE IT RESOLVED BY THE LEGISLATURE OF THE STATE OF ALASKA: 4 * Section 1. Article IX, Constitution of the State of Alaska, is amended by adding a new 5 section to read: 6 Section 13. Community Dividend Fund. (a) There is established as a 7 separate fund in the State treasury the community dividend fund. Appropriations may 8 be made to the principal of the fund, but the principal of the fund may not be 9 appropriated_ Money in the community dividend fund shall be invested so as to yield 14 competitive market rates to the fund. Income of the fund shall be retained in the fund 11 until it is distributed under (b) of this section_ Section 7 of this article does not apply 12 to appropriations or other deposits made to the fund or to income retained in the fund. 13 (b) At the end of each fiscal year, income from the community 14 dividend fund shall be distributed to organized boroughs and cities as provided by law. 15 Section 13 of this article does not apply to distributions under this subsection. 16 * Sec. 2. Article XV, Constitution of the State of Alaska, is amended by adding a new 17 section to read. HJR060a -I- HJR 60 MAR-17-98 TUE 16:05 KENAI LIO FAX NO. 2833075 P'01 BILL: HJR 60 SHORT TITLE: COMMUNITY DIVIDEND FUND BILL VERSION: SPONSOR(S): REPRESENTATIVES) DAVIS CURRENT STATUS: (H) JUD STATUS DATE: 02/16/98 THEN FIN I'1't'LE: Proposing amendments to the Constitution of the State of Alaska relating to the community dividend fund, the permanent fund, and the budget reserve fund. 02/16/98 2328 (H) READ THE FIRST TIME - REFERRAL(S) 02/16/98 2328 (H) JUDICIARY, FINANCE MAR-17-98 TUE 16:06 KENAI LIO FAX NO. 2833075 P,03 0-IS 1 5 231A 1 Section 29. Transitional Provisions Relating to the Community Dividend 2 Fund. (a) Within thirty days after the effective date of the 1999 amendment 3 establishing the community dividend fund (art. IX, sec. 18), seven hundred fifty 4 million dollars shall be transferred from the budget reserve fund (art. IX, sec. 17) to 5 the principal of the community dividend fund. 6 (b) Notwithstanding provisions relating to income of the permanent fund in 7 Section 15 of Article IX, two percent of the income of the permanent fund earned in 8 fiscal year 1999 and in each fiscal year thereafter shall be transferred to the principal 9 of the community dividend fund. Transfers to the community dividend fund under this 10 subsection shall end after the transfer of income earned in fiscal year 2018 is made. 11 Sec. 3. The amendments proposed by this resolution shall be placed before the voters of 12 the state at the next general election in conformity with art. =, sec. 1, Constitution of the 13 State of Alaska, and the election laws of the state. HJR 60 .2- HJR060a CITY OF C,):"ORDO�A March 6, 1998 Mayor and Council Members City of Kenai 210 Fidalgo Avenue, Suite 200 Kenia. AK 99611-7794 Honorable Mayor and Council Members: RECEIVED MAR 1 11996 'KENAI CITY CLERK On behalf of the Alaska Association of Municipal Clerks (AAMC). I thank you for generously supporting your City Clerk, Carol Freas, in attending the 1998 Spring AAMC Institute. These institutes are essential and contribute profoundly to each Clerk's professional and personal growth. As you are aware, the office of City Clerk has many responsibilities and duties. AAMC benefits clerks statewide through not only education, but networking and a myriad of resources to assist us in conducting our work in the most professional manner and highest standard as is possible. Your financial support to Carol's participation in AAMC is very much appreciated. Your community will benefit from sound management practices and professional stimulation that she received. Sincerely, Elizabeth Manfred, CMC AAMC President 602 Railroad _venue P.O. Box 1210 ("ordova, Alaska 99574 Telephone (�+07) 424-6200 Fax (907) 424 6000 1 . 0 Election Net.. Volume 2 No. 1 March 1998 A PUBLICATION OF THE STATE OF ALASKA DIVISION OF ELECTIONS Sarah Lupro canvasses votes, recalls turbulent election history Sarah Lupro remembers the good old days and she says she's glad they no longer exist. "A few years ago it took us more than two weeks to certify rural school board elections. Now it takes barely one week," she says. The "us" to whom she refers is the State Review Board, the group that gathers in the director's conference room in Juneau after unofficial retums from an election —any election administered by the Division of Elections —come in. The board's job is to certify or to "make certain" (the Latin root for the word) the results are accurate. Sarah was baptized into the process in 1966 following the November general election that saw Walter J. Hickel ,eat incumbent Govemor Bill Egan by 1,080 votes. A week after the election, when the margin between the two dipped to 843 votes and results from four Bush precincts were still unaccounted for, there was talk of a (Continued on page 4) Division pushes for -X optical scanning ballot tabulation Twenty years ago when Alaska had four time zones and ballots in statewide elections were hand counted everywhere except Anchorage, Fairbanks and Juneau, people interested in hearing election returns might wait all night for information. What a difference a few years make. This year if the state purchases optical scanning ballot tabula- tion equipment, 85 per cent of the votes cast in Alaska's 1998 primary and general elections will be tabulated shortly after the polls close. "Speed is not as important as accuracy and integrity in an election but this new system will provide the best of all three," says the Division of Elections' administrative officer, Dana LaTour. LaTour organized the effort to acquire the optical scanning equipment, writing the Request for Proposal that culminated last month in the division's issuing a notice of intent to award a contract to Global Election Systems of McKinney, Texas.. The price tag for Alaska's optical scanning package is $2 million in a lease -purchase agreement over the next 6-8 years. "Three important benefits to the system are faster tabulation, quicker results and the production of a ballot form that is easier than the one we now use for voters to mark," LaTour says. (Continued on page 6) Inside This Issue 2 1998 Election Calendar 2 Director's Message 3 1998 Legislative Agenda 3 Meet Anchorage's Carol Thompson 4 Initiative Petition Update r Election News Division outlines 1998 election year It's a statewide election year, and the Division of Elections has its 1998 election calendar ready to go. Newsletter readers will find it outlined in detail on our home page, see URL, page 8, or may wish to make notes from the information summarized below: Candidates may file for office by 5 p.m. June 1 to run in the August 25 primary election. Candidates have until July 8 to withdraw their names from appearing on the primary election ballot. The 1998 general election is November 3. Statewide offices up for election this year include governor and lieutenant governor, U.S. senator, U. S. repre- sentative, 10 state senators, 40 state representatives, and 13 judges (Supreme, Superior and District Courts) standing for retention. There could be statewide issues (e.g., initiatives) or constitutional amend- ments on the general election ballot. Advance by -mail ballots will be forwarded by June 26 to overseas voters for the primary election. The last day to register to vote for the primary election is July 26. The last day the division may accept an absentee by -mail ballot application for the primary is August 18. Advance by -mail ballots will be forwarded to overseas voters in the general election by September 4. The last day to register to vote in the general election is October 4. October 27 is the last day the division may accept an absentee by - mail ballot application for the general election. As it does every year, the division is also conducting Regional Educa- tional Attendance Area (REAR) and Coastal Resource Service Area (CRSA) elections in 1998. Election (Continued on page 6) Message from the Director We're now into a major election year. All across the state, voters are aware that 1998 is a year they go to the polls to elect public officials. In this issue of Election News, I'd like to comment on a subject related to voters with special needs, and elaborate on a subject I discussed last November regarding the tabulation of bailots. People who are sick, or people whose physical limitations make it impos- sible for them to get to a precinct to vote. must not be disenfranchised. We're asking legislators to this year streamline the process that allows these people to vote by personal representative. The law now requires a personal representative to make five trips either to the voter or elsewhere to complete the voting process. Signatures are required in seven places on the combined oath and affidavit and application envelope that are a part of this voting process. The major reason we reject ballots voted through a personal representative —and we rejected 15 percent of them in 1996—is that one or more of these signatures is missing. We've proposed legislation that requires fewer signatures and reduces the number of trips. It also requires the personal representative to offer identifi- cation for tracking purposes. Both changes will help guarantee that ballots voted by people who are ill or have other limitations will be counted. As you will note in stories on page 1, we hope very much to acquire new ballot tabulation equipment forthis years primary and general elections. One story describes the process we're going through to acquire the equip- ment and expands on the benefits to voters of optical scanning tabulation; the second story, featuring our friend Sarah Lupro, chronicles the history of ballot tabulation during elections over tt'e past 30 years. The past always leads to the future. When we pay attention to what hap- pened in years past, we make good decisions ahead. This year let's pay special attention to helping Alaskan voters. Sandra J. Stout Director 3 Election News Meet Carol Thompson, Region II Supervisor Carol Thompson She drives from the Matanuska-Susitna Borough into the state's most urban and populous center —Anchorage —every workday to supervise election activities. She enjoys spacious and mountainous living because it reminds her of Montana, where she grew up, but Carol Thompson also likes the hustle and bustle involved in organizing and running elections. After graduating from high school in the small Montana town of Libby, Carol traveled to Nebraska, then Texas, and in 1984, arrived in Alaska. She did a little of this and a little of that, and in 1990 became a clerk in the Region II (Anchorage) elections office. Her enthusiasm for the election process enabled her to work her way up the ranks to adminis- trative assistant, and in 1993 she was appointed regional supervisor. Located in the Dimond Mall, her office is a busy place. More than half the state's 400.000 plus voters live in her region. There are 19 different house districts, which contain 139 precincts, in an area that encom- passes both Anchorage and the Mat -Su Borough. She likes the Dimond Center offices because there is ample parking for the public registering to vote or coming to vote early. "Our office generates a tremendous amount of public contact across the state because we are located in greater Anchorage," she says. (Continued on page 6) Division -backed legislation advances; legislators introduce bills on initiative petitions More than 418,000 people are 18 years or older and therefore eligible to vote in Alaska, according to statistics from the state Department of Labor. The Division of Elections has 438,925 registered voters. Who are the almost 20,000 extra voters? Some of them are dead, although the division is able to track deaths with a certain degree of accuracy. Some of them have moved out-of-state, and the division, through a variety of resources, has been tracking them, too. But maintaining an accurate voter registration list is an almost impossible task, in large part because of the requirements of the National Voter Registration Act of 1993. House Bill; 259 and Senate Bill 185, which establish a voter list maintenance procedure that follows NVRA guidelines but permits removal of inactive voters, have moved from State Affairs Committe-es to Finance Committees for review. "We're encouraged that the State Affairs Commit- tees were receptive and believe all legislators understand the important reasons for keeping voter lists accurate," said Gail Fenumiai, the division's;egislabve liaison. The League of Women Voters, statewide, has offered suoport for House Bill 257 and Senate Bill 183, division umbrella legislation that corrects election-reiated procedures in a number of areas. The Leaoue testified last month in support of provisions related to voting by personal represen- tative, citing guidelines, in particular, that offer safeguares against fraud. (League spokespeople also agreee that legislation is necessary to address voter list maintenance.) HB257 and SB183 also recommend minor changes to the state's Official Election Pamphlet, and require the division to conduct some REAA and CRSA elections by mail. Rep. Kim ;]ton (D-Juneau) and Sen. Bert Sharp (R-FairbanKs) have introduced legislation this session related to initiative petition signature gathering. Eilton's HB413 would limit payment to persons Y.-no collect signatures, among other requirements, and Sharp's SB313, which also speaks to sponsor payment, would, in addition,. repeal the 30-day supplementary petition period. El Election News Verifying petition signatures: a long and wearying process It's a job that causes eyes to blur, especially during dark winter days. But since late December of this past year, six temporary employees at the Division of Elections, plus regular staff, have been reviewing, one by one, thousands of signature squiggles in dog-eared books to see if they match information located in the state's voter registration rolls. Ten percent (24,521) of the number that voted in the 1996 general election must sign an initiative petition in order for it to qualify for placement on a statewide ballot. Voters who sign their names to a petition must also represent two-thirds of the state's 40 election districts. These are requirements by law. and if these requirements are met, Lt Governor Fran Ulmer will certify the petition for ballot placement. She has certified two petitions since the process began in December: 97BILL —"An Act relating to billboards" and 97ENGL — "An initiative adopting English as the official language of Alaska." Both will be placed on the November 1998 general election ballot. Three petitions filed lacked sufficient signatures to qualify for certification. Under state law, the division extended a 30-day period for sponsors to correct deficiencies if they so desired. These petitions were 97EDUC, an advisory measure advocat- ing an educational endowment; 97TRAP, a petition that would ban the use of snares in trapping wolves; and 97TERM, a petition that would allow incumbents and chal- lengers for congressional and legislative seats to pledge voluntarily to r:wit their tenures. At press time, verification was still underway on 97PSDM, a bill that would allow patients to use marijuana for certain medical purposes. Active petitions that did not meet the January 12 deadline for placement on this year's ballot will be placed on the ballot in 2000—if they are submitted with the appropriate number of signatures within the statutory one-year deadline. Lt. Governor Ulmer had certified applications for nine initiative petitions by mid -November, a record number to be in circula- tion in Alaska. Management of the process is a Division of Elections responsibility. Verifying sponsor signatures before an applica- tion is certified, printing petition booklets, maintaining contact with sponsors through accountability reports, and finally, verifying voter signatures in the booklets is a job that requires diligent attention to detail and an understanding of stringent rules. Computer software that allows the division to maintain records for every registered voter in the state (VREMS) also allows the division to verify signatures. But every single name must be entered into the system manually in order for VREMS to check it. before and is a student at the University of Alaska South- east, has entered 1,500 signatures a day on a good day. "That's when I can read them all. Legibility plays a major role in this job, " she says. "I'm going to think twice about the importance of writing my name nice and neat on an officiL paper from now on. It really helps people who have to figure out who I am." The rules say the division may accept a signature if the printed name is not included but not a printed name without a signature. When VREMS won't allow an entry to "pass," Sarah and her co-workers begin manual searches. "We check the name against an address, we check middle names, we check parts of a hyphenated name," she said. If an entry lists a social security or voter number, searching is easier. This particular information is confidential, however, and therefore available only to those working on election - related projects like these. The purpose of detailed checking is to give every entry the benefit of the doubt as to eligibility. The Division of Elections has 60 days from the date of filing to complete signature verification. The process stops as soon as the required number of signatures for certification has been verified even if additional booklets of signatures have not been reviewed. Statistics suggest that petition sponsors should submit approximately 20 percent more signatures than are required because that same percentage will be disqualified. So what keeps the staff going as it slogs through 175,00r signatures to see if the people who scribbled their name; a piece of paper are really who they say they are? Coffee? Candy? Camaraderie? No doubt, some of each. Plus the knowledge that except for counting the very last supplementals, it will all be over with by spring. Sarah Lupro, continued.. recount. That didn't happen as Hickel's lead increased again, and counting officials breathed a sigh of relief. In 1974, dramatic events in the governor's race included a recount of 60,000 computer ballots by hand followed by a recount of all ballots for govemor by hand by special count- ing teams during the period the certification team was also counting. At the conclusion of all counting, Jay Hammond was -declared the winner by 365 votes over Egan, who had been elected governor again in 1970. The 1978 primary election contest between Governor Hammond and former Governor Hickel-20 years ago this August —was even more dramatic. After all absentee and questioned ballots had been tallied, Hammond led Hickel by 37 votes. Charges and counter -charges about the legality of 532 absentee ballots cast in Prudhoe Bay was a first controversial issue to surface. Certification, proceeding o- schedule, designated Hammond the winner on the Repu can side with 96 votes over Hickel, and Chancy Croft, the winner on the Democratic side with 260 votes over Ed Merdes. Sarah Finley, who has worked as a temporary for the division ;Continued on page 5) 5 Sarah Lupro, continued.. A recount of all primary election ballots-108,000 of them — was requested and took place. At approximately the same time more than 200 uncounted questioned ballots from the Palmer area were found in the bottom of a cabinet in the Anchorage elections office, apparently overlooked when election materials were moved to Juneau for counting. The question that officials had to consider in this instance was could these ballots be counted when a recount of all ballots and certification of the election itself had already taken place. On October 3 the Alaska State Supreme Court appointed Superior Court Judge Ralph Moody as a "special master' to analyze the evidence in an appeal filed by both Hickel and Merdes. Suits to force the state to conduct a new primary election were also filed. On October 14 Moody called for a new primary election. The next question was could that election legally be held before the November 7 general election. By this time, 260,000 voter information pamphlets, showing Hammond and Croft as the primary election win- ners, had been printed as well as ballots for the general election. On October 20 the Supreme Court unanimously reversed the decision to rerun the primary barring a successful appeal to the federal courts or a change in the primary election outcome after the 247 misplaced ballots were counted. "There were no such numerous serious violations as to permeate the entire election process so as to require the extreme remedy of a new election," stated the court. In its decision, the court allowed the absentee ballots from Prudhoe Bay and the 247 misplaced ballots, commenting in remarks directed towards the latter that each ballot was contained within two sealed envelopes and no apparent tampering had taken place. Thus, two months after the August 22. 1978 primary elec- tion, a final vote was certified showing Hammond the winner over Hickel by 98 votes. Governor Hammond then went on to defeat Chancy Croft in the general election that almost immediately followed. Sarah Lupro was involved in recounts or canvassing in all these elections and well remembers the chaos and confu- sion. There have been other close elections since these historic election -year contests. Only last fall, the Gustavus incorpo- ration election teetered one way, then fell the other. Before absentee votes were counted, incorporation votes were ahead by four. After absentees were tallied, the issue went down to defeat by two. It has not been close elections that Sarah found disquieting during the almost 40 years she has served as a judge or member of the review board although close elections obvi- ously create tension for the canvassing group responsible for totaling the final count. It was inefficiencies and weaknesses Election News in the system that made canvassing difficult. "Election -board training in our Alaskan villages has made a huge difference in reaucing the amount of work we have to do, which is making sure the number of votes equals the number of voters and that the rules are followed. Computer ballot counting and good forms have helped, too. As a result, local election boards all over the state know what they're doing these days," she says. "There were no rules at first about computer counting, and accusations were made (especially in 1974) that it had been done improperly," Sarah remembers. "Since then, laws and strict guidelines regarding computer counting have been put in place, and the process itself has been perfected. A lot of the criticism early on was simply that people were skepti- cal." Money wasn't available until the 1970s to train boards outside Alaska's metropolitan areas, says Patty Ann Polley, a former director of the division. Now, the division's regional supervisors and staff routinely visit Bush villages each election year to make sure local boards know how to run an election. (Editor's Note: See JoAnne Hufman feature story, Election News, November 1997, page 6.) Polley says it is computers that have truly made counting ballots an efficient process, however. "Computers are the difference between night and day in tallying votes accu- rately," she says. At present, 70 percent of Alaska's statewide election ballots are counted by computer, 30 percent are still hand counted. "Before computers," says Sarah, "we never knew how figures would come to us. And we'd have election results spread all over the floor because we couldn't fit the papers on tables. This is where better fcrms helped solve some of the prob- lems." Sarah says she's stayed involved all these years simply because she enjoys n. She likes participating in the process and she likes the fellowship with the division staff and other board members, several of whom have been around a long time, too. "It's certainty not the money," she says. "That hardly pays for the meter." The challenge of putting the different types of votes —this includes absentee anc questioned votes —together, accu- rately, without any dcubt, to be sure that the person who receives the most is the winner interests her. She also enjoys training new board members. "When you've been around as long as I have you know what to do and that can be helpful to a new person who feels overwhelmed by the responsibility associa-.ed with ballot certification." Sarah was bom and reared in Juneau. She has four grown children and seven grandchildren. She served on the state's cancer board for many years, and now she gardens, reads and studies genealogy. "I study my own family history, but I also help people who vivant to know how to begin their own family research. It's fascinating work," she says. "Just like elections." 6 Carol Thompson, continued.. During an election year, Carol's office recruits and trains more than 800 election workers and absentee voting officials while also supervising a staff that grows from four to 10.On the day of the 1996 general election, 800 people came to the absentee voting station in the Dimond Center to vote. Carol works with the largest election numbers in Alaska in an area where 99 percent of the vote is machine counted. Her job involves finding polling places for people to vote, providing them with ballots, establishing early voting loca- tions, counting the ballots on election night, reviewing approximately 30,000 absentee and questioned ballots in a 10-day period, and supervising recounts of elections that take place in her region. She handles all aspects of voter registration in Region II, including registering voters forthe first time; updating address, party and name changes; and removing from the rolls voters who have registered in other states or have died. While supervisors in the state's three other regions travel frequently to small communities to train election workers, Carol is able to hold most of her training in the Municipality of Anchorage Loussac Library assembly chambers, doing it in large groups. The continual challenge for the Region II office is administer- ing and maintaining the 221,109 voter registration records in the area. "We're always challenged to keep current on the voter registration records due to the high activity level in our region and because the area is continually growing," Carol says. In 1996, the Region II office received 76,510 voter registration applications. Carol's office works closely with municipal clerks in Anchor- age and the Mat -Su Borough. "We maintain polling places together and share election -worker irformaton plus voting equipment.' she says. "The relatiorsnip I share with the municipal clerks is important to me and I enjoy and appreci- ate working with them." At the end of the workday Carol locates her car in the huge Dimond Center parking lot, gets on the freeway, and drives home to the valley she loves. "We have dogs and flowers and I like that and so does my family," she says. She's married and has three children. "Where I grew up we planted corn and we had apple trees. We'd swap apples for cherries and plums," she says. "My folks raised cattle, we had horses, we grew oats, did our own canning, made pickles. I love the Mat -Su Borough because of its country atmosphere." At 34, she feels she's coming into her age. "I feel good- natured about life," she says. "I love my work and try to be of service in it, and I like where I live an&what that means to me, my husband and kids. Alaska has turned out to be a good place to settle down." Election News 1998 election year, continued.. day for these races is October 6. For a complete explana" of deadlines related to REAA and CRSA elections, please see the division home page. Candidates and political parties should pay close attention to calendar deadlines, notes election coordinator, Barbara Whiting, since they are responsible for submitting specific information to the division by particular times. For instance, July 15 is the deadline for both parties and candidates to submit information for inclusion in the state's O>ricial Elec- tion Pamphlet, published in the fall. She refers candidates to the Filing for Office handbook, available either at division offices or on the intennet. "We will appreciate everyone's being alert to our calendar requirements," Whiting said. "Organizing an election is not unlike organizing a wedding, and most of us know how complicated weddings become. With an election, however, there are strict rules to follow and no opportunity to change your mind." Optical Scanning, continued.. Voters insert ballots into a slot in the top of a sealed box -like piece of equipment called the Accu-Vote ES-2000. There, at the precinct level, the ballots are scanned and counted. When the polls close. the precinct totals are printed imm ately, transferred by rnodem to a counting center where thty are accumulated, and released to the public. "The ES-2000 is a total voting system featuring management control of the voting process from ballot preparation to verification of results.' LaTour says. Approximately 35 percent of registered voters in the country now vote on optical scanning equipment, which is replacing punch cards (such as Alaska uses), electronic recording and voting with lever machines, three other basic kinds of ballot tabulation, due to its reliability and efficiency, she noted. "Optical scanning will also allow us to expand computer counting into communities that still hand count ballots," LaTour said. "This would include Barrow/Browerville, Kotzebue, Nome, Dillingham, Bethel, Petersburg, Haines, Cordova, Big Delta and Delta Junction." It also will allow the division to have ballots printed in state. The Division of Elections spends $500,000 on ballots in a statewide election year. That money could now stay in Alaska. Two years ago this November Rep. Pete Kott (R-Eagle RivPr) waited and waited for returns to come in from his Eagle F district in the Anchorage bowl. Boxes of computer cards bearing information he wanted to know had been delivered to Continued on page 7) 7 Optical Scanning, continued.. the counting center early in the evening. Why wasn't he searing anything from Election Central? Computer counting has remarkably improved the tabulation of ballots (Editor's Note: See Sarah Lupro story, page 1.), but hang-ups still exist, and a problem obviously existed for Kott. At 2:45 a.m.—the day after the election —when he finally learned he was the winner, he asked why it had taken so long to know that. The answer was, "First in, last out." Ballot computer cards are processed at counting centers as they come in, so the box on top is counted first. Boxes from Kott's district, brought in early and therefore near the bottom of the pile, were the last to be tallied. This experience would not happen if ballots were tabulated by optical scanning. Right after the polls close, the precinct tabulator produces a report of the votes tallied. That information is sent by modem to the accumulation site. Poll workers still secure paper ballots in a sealed box and deliver them to regional election offices. But long before the ballots reach this destination, the results of the election have been announced because the modem gets it there first. Election News Pete Kott says he believes the new system is "user-friendly" for both voters and candidates running for office. "It takes time for ballots to be transmitted to a counting center where they then wait their turn to be tabulated. Optical scanning eliminates that problem entirely." LaTour outlines the process this way: "We still have paper ballots, which are a source document necessary for canvassing and possible recounts. We have a tape that's run as soon as the polls close. We have results from modem transmission which will match the tape which will match the ballots. We also will have an audit of every transaction occurring with the precinct tabulator from the time the memory card is loaded until the election itself is certified. That's why we have total management control of the voting process with optical scanning." LaTour adds that while the division's ability to get the system in place for the 1998 elections is dependent on legislative funding, "that doesn't mean we won't conduct the elections accurately and efficiently if we don't get the money. Of course we will. We have to." But, having worked for the division many years, LaTour, like a doctor, knows what makes the patient tick. "It's time to move on and to offer voters the best service available on election day. Optical scanning ballot tabulation is a major step in that direction. We believe the legislature will agree." Division adopts family in Salvation Army program While Dana La Tour fiddled, other Division of Elections staff in Juneau wrapped presents and organized boxes of food for a family adopted by the division at Christmas through a Salvation Army special program Major Kathie Timpson (lower right, center) accepted the gifts from LaTour and Gail Fenumiai (right). Additional staff participating in the project included Gina Schmitz, Pam Crowe and Lauri Allred 0 Election News STATE DIVISION OF ELECTIONS Please contact the following Division of Elections personnel for information and assistance regarding elections. All telephone numbers are (907) prefixes. The FAX number for the director's office is (907) 465-3203. E-mail addresses are firstname_lastname@gov.state.ak.us Director's Office Sandra J. Stout, Director Dana LaTour, Administrative Officer Barbara Whiting, Election Coordinator Gail Fenumiai, Election Programs Specialist Virginia Breeze, Election Projects Coordinator Ann Daniels, Programmer Office staff: Gina Schmitz, Jodie Davis, Laurie Allred Regional Supervisors Pam Crowe, Region I, Juneau Carol Thompson, Region II, Anchorage Shelly Growden, Region III, Fairbanks Monica Giang, Region IV, Nome 465-4611 465-4611 465-5347 465-3049 465-3935 465-3051 465-5075 FAX 465-3021 465-2289 522-8683 522-2341 451-2835 451-2832 443-5285 443-2973 http://www.gov.state.ak.us/itgov/elections/homepage.htmi Election News editor: Virginia Breeze virgin ia_breeze@gov.state. ak. us Division of Elections P.O. Box 110017 Juneau AK 99811-0017 City of Kenai City Clerk 210 Fidalgo Ave., St. 200 Kenai AK 99611 FIRST CLASS MAIL US POSTAGE PAID JUNEAU AK PERMIT NO.24 3'3 b , 1 = S r� ? t!titat!?311a!slitt:::=_a:i!!ss:i?'.st!sai;tlti!=.!!tll Airport Manager's Report March 18th, 1998 Kenai Municipal Airport Enplanements 18% dW February 1998 7,517 68 YUTE 1% 6,073 ERA 81% 1997 Monthly Enplanements Month ERA SCA YUTE Monthly Totals Jan 6,664 1,266 493 8,423 Feb 6,073 1,376 68 7,517 Mar 0 Apr 0 May 0 Jun 0 Jul 0 Aug 0 Sep 0 Oct 0 Nov 0 Dec 0 Totals 12,737 2,642 = 1 15,940 *' NOTE: Yute started service May 24, 1997 Yute ends service February 7, 1998 KENAI CITY COUNCIL MEETING March 18, 1998 INFORMATION ITEMS 1. 3/4/98 Council Meeting "To Do" List. 2. 1197 Kenai Police Department Activities Report. 3. 2/23/98 Robertson, Monagle & Eastaugh letter regarding Kenai River Bridge crossing, Sterling Highway to Funny River Road Project No. RS- 0485(11)/57239. 4. 3/ 12/98 Public Works Department Project Status Report. 5. 3/3/98 Literacy- Volunteers of America letter thanking Mayor Williams for volunteering during hte Incredible Reading Rally kickoff event. 6. 2/98 Kenai Fire Department Consolidated Monthly Report. 7. 3/6/98 DCRA letter regarding FY 99 State Revenue Sharing - Data Elements. 8. 3/5/98 RR letters to Senator Ward and Representative Hodgins regarding City of Kenai CIP List. 9. 3/98 Greater Soldotna Chamber of Commerce, Your Chamber Today. KENAI CITY COUNCIL MEETING MARCH 4, 1998 "TO DO" LIST RR - Negotiate a blanket price with Mr. Schuh (Sooner or Later Marketing Co.) for city buildings to be included on the City of Kenai Business Cartoon Map. Check into possible federal grant funds through Department of Agriculture, etc. as suggested by Councilman Smalley. Bring council a price estimate for moving the westerly fence at Cunningham Park. CLF - Schedule setting budget work sessions on 3/ 18/98 council meeting agenda. After first budget work session date selected, contact businesses/ organizations which have received donations from council in the past. Inform them council will be evaluating those donations and would like them to forward a written request for the donation and attend the work session to make a verbal request. LS - Get additional information from Borough regarding gross sales tax - break down of gross sales and taxable sales by business type. KENAI POLICE DEPT. 107 SOUTH VALLOW ST., KENAI, ALASKA 99611 TELEPHONE: (907) 283-7879 • FAX (907) 283-2267 TO: Rick A. Ross City Manager FROM: Daniel Morris— . Chief of Police DATE: February 27, 1998 SUBJECT: 1997 Police Activities Report Attached is the Annual Police Activities Report for 1997. This report includes statistics for a three year period (1995-1997) for comparison purposes. During 1997 calls for service increased by 3.5% and reported crimes increased 8%. The 8% increase can be attributed to an increase in traffic enforcement which resulted in more traffic misdemeanor charges and warrant arrests. Although total arrests are up juvenile arrests went down 21 %. I expect 1998 to be a busy year but I can't foresee any drastic change :n activity. DM/ad 1997 POLICE ACTIVITIES REPORT REQUEST FOR POLICE SERVICE IINVE TI ATION Requests for police services increased 3.5% in 1997. Criminal offenses represented 40% of the total request for services, which is the historical average. Service Requests 995 1996 1997 6629 6591 6827 CRIMINAL OFFENSES Criminal offense statistics are separated into three categories, which correspond with the system used by the State of Alaska and the Federal Uniform Crime Report (LCR). Part I Offenses Homicide, rape, robbery. assaults. burglary, larceny and vehicle theft. 1995 1996 1997 753 721 772 The majority of Part I crimes investigated in 1997 were property crimes. Part I crime increased 7% between 1996 and 1997. Assaults were up 12% in 1997. This increase may be a result of new legislation and increased publicity regarding domestic assault. Thefts increased 5% in 1997. Reported rapes and robberies increased but because of the small numbers the percentages can fluctuate greatly each year. Part II Offenses Arson, fraud, vandalism, drugs, disorderly conduct and sex offenses (other than rare (. 995 1996 1997 1416 1436 1373 This category represents half of all reported crime. There was a 4% decrease between 1996 and 1997. Part III Offenses Criminal traffic offenses (except DW'D and warrants. 995 1996 1997 458 371 584 There was a 57% increase in 1997. This increase is directly related to an increase in traffic enforcement. During 1997 the department received an Alaska Highwav Safety Grant to fund overtime for traffic enforcement. Total Parts I, H. III 1995 1996 1997 2600 2528 2729 The total reported crimes in 1997 increased 8%. 1997 POLICE ACTIVITIES REPORT ARRESTS Table 2 represents the number of arrests in each category of crime. _Arrests are not always an accurate measure of activity for the following reasons: 1. One arrest can clear multiple offenses. 2. Multiple arrests can clear one crime. 3. Warrants issued for an offense committed in Kenai and served in another jurisdiction are not always counted. 4. Warrant arrests made by Kenai police officers committed elsewhere are included in the Part III category. In 1997 there were 1243 arrests, compared to 1115 in 1996. During 1997, there was a 7% increase in Part I crime arrests. Assault and theft arrests account for most of that increase. Domestic assault arrests increased 26% in i 997. Part II crime arrests decreased 16% while Part III crime arrests increased 51 %. JUVENILE ARRESTS Juvenile arrests decreased 21% in 1997. 1295 1996 1997 248 335 264 The following numbers represent the percent of total arrests which Nvere juveniles: CRIMES 1295 192 D-9-2 All 23% 30% 20% Burglary 66% 100% 60% Larceny 49% 5 1 % 55% Drugs 33% 400,10 38% Liquor Laws 39% : 9% 41% Vandalism 63% 6 5 % 57% 2 1997 POLICE ACTIVITIES REPORT TRAFFIC COLLISIONS 1995 1996 1997 Traffic Collisions 334 354 300 Injuries Reported 67 95 58 Collisions wimoose 23 64 41 In 1997, traffic collisions decreased 15% and injuries decreased 39%. 3 Traffic collisions and resulting injuries are impacted by several factors. Factors include weather, road conditions, traffic density, traffic law enforcement and seatbelt use. During 1997 our traffic enforcement efforts were based on traffic collisions and statistics which identified the time, date and location of areas with the highest number of collisions. Enforcement focused on excessive speed, DWI, and seatbelt use. The local media cooperated by providing public service announcements and articles regarding traffic safety. Traffic collision investigations revealed that 88% of vehicle occupants involved in collisions reported using seatbelts. During 1997 one traffic collision resulted in two fatalities when a motorcycle travelling at high speed ran into the rear of a car. TRAFFIC ENFORCEMENT 295 122 1127 Verbal warnings 3646 2815 4491 Citations 1665 1110 1248 DWI 96 106 113 Other traffic arrests (reckless driving, hit & run, suspended license) 249 227 302 Total Enforcement Contacts 5656 4258 6154 In 1997, traffic enforcement contacts increased 44%. This increase was a result of a State Highway Safety Grant which funded officer overtime for traffic enforcement. 1997 POLICE ACTIVITIES REPORT COMMUNITYPROGRA1t1S D.A.R.E. 4 The Drug Abuse Resistance Education (D.A.R.E.) program continues to receive support from the children, parents, teachers, and administrators involved in the program. The Youth Services officer presents the program to six 5th grade classes at Mountain View Elementary School. The program teaches the children how to resist drugs and other illegal activity. Approximately 25 to 30 percent of the Youth Services officer's time is spent with the D.A.R.E. program. In the fall of 1995, the department began instructing a follow-up D.A.R.E. program to the 7th grade students at the Kenai Middle School. This program reinforces lessons taught at the 5th grade level. Police Explorers In 1993 the Kenai Chapter of the Alaska Peace Officers Association started a Police Explorers program in cooperation with the Boy Scouts. Local high school students interested in law enforcement careers participate in the program. Officers from the Kenai and Soldotna Police Departments and the Alaska State Troopers provide the training and coordinate the program. After the students complete the basic training, they are able to assist local police agencies with minor tasks. Bicycle Safety During 1997 the Kenai Police Department, Boys & Girls Club, Kenai Recreation Department, and K-Mart cooperated to obtain a State Highway Safety Grant for bicycle safety. The grant was used to purchase and disseminate 200 bicycle helmets and conduct several bicycle safety rodeos. Other Programs During 1997 officers have provided crime prevention presentations on a variety of subjects including: home security, robbery prevention, drug use, motor vehicle laws and bicycle safety. The East Aliak Neighborhood Watch Program continues to interact ,vith the police department. In 1997 officers served on the advisory boards of the Women's Resource Crisis Center, Drug Free Schools Committee, Domestic Violence Task Force, E-911 advisory board, Cook Inlet Council on Drugs and Alcohol, Kenai Care Center, statewide law enforcement committees, and Kenai Youth Court. A mutually beneficial working relationship exists between the police department and the educational/social service providers in the community. 1997 POLICE ACTIVITIES REPORT COMMUNICATIONS DEPARTMENT The communications department provides critical services to the police and fire departments. Their duties include: answering emergency and administrative calls for public safety; radio operation for public safety and public works; data entry; typing all written and taped reports, interviews and interrogations; use of the state and national crime computer systems and monitoring water and sewer alarm systems. The communications department employs 8 personnel including the dispatch supervisor. It usually takes 3-6 months to train a new dispatcher to function on their own. SUMMARY In 1997, demands for police services increased slightly. Although there was a decrease in juvenile arrests, total arrests were up due to an increase in traffic enforcement contacts. Several major crime investigations combined with the normal case load has diverted more case follow-up from the investigations unit to patrol. If we see an increase in the case load this year, the result will be less follow-up on misdemeanor cases and less traffic enforcement. In past years the additional investigations officer was used to conduct undercover drug operations. In 1997 drug investigations were minimal. However, Kenai Police Department officers assisted Troopers with several cases which resulted in the arrest of some major drug dealers in the central peninsula area. The new computer hardware and records management software has been installed. The training will be completed in February and the system should be in use by mid -.March. In 1998, the Kenai Police Department and Communications Department will continue to strive to provide the best possible services to the citizens of Kenai and remain responsive to community needs. DLM/cm Attachments TABLE OF CRIMINAL OFFENSES Part 1 1995 1996 1997 Homicide 0 1 0 Rape 8 4 10 Robbery 9 2 6 Assaults 251 242 272 Burglary 77 66 65 Larceny 376 374 393 Motor Vehicle Theft 32 32 26 Total Part I 753 721 772 Part lI Arson 3 3 1 Forgery 8 11 5 Fraud 11 12 24 Embezzlement 2 1 2 Receiving Stolen Property 0 6 10 Vandalism 260 219 222 Weapons 69 53 52 Sex Offenses 56 55 37 Drues 66 82 66 Familv Offenses 61 54 52 DWI 96 104 112 Liquor Laws 66 105 73 Disorderly Conduct 251 223 224 *All Others 467 508 493 Total Part 11 1416 1436 1373 Part III Traffic ("DWI not included) 250 227 326 Warrant Service 181 144 258 Total Part III 431 371 584 Total Parts I, II, III 2600 2528 2729 *includes harassment, custodial interferenceikidnap, trespass, and miscellaneous other offen_`s. TABLE 1 TABLE OF ARRESTS Part I Im 1996 1997 Homicide 0 0 0 Rape 3 2 2 Robbery 5 1 2 Assaults 106 125 147 Burglary 9 19 10 Larceny 119 93 112 Motor Vehicle Theft 4 9 4 Total Part I 246 249 267 Part II Arson 2 3 1 Forgery I 5 0 Fraud 0 1 4 Embezzlement 0 0 0 Receiving Stolen Property p 0 0 Vandalism 38 38 40 Weapons 1 19 7 Sex Offenses 3 6 5 Drugs 45 82 60 Family Offenses 0 1 1 DWI 96 106 113 Liquor Laws 77 114 70 Disorderly Conduct 12 20 14 *All Others 80 99 98 Total Part II 355 494 413 Part III Traffic (DWI not included) 249 227 302 Warrant Service 177 145 i 261 Total Part III 426 372 563 Total Parts 1, II, III 1027 1115 1243 includes harassment, custodial mterterence, kidnap, trespass, and miscellaneous other offe-__s. TABLE 2 FES-23-96 17:36 FROM:ROSERTSON MONAGLE ID:SO727919S9 ANCHORAGE OFFICE ROBERTSON, MONAGLE &. EASTAUGH THE Rawl OP AAWIW-A CENSER SW WEST SEVENTH AVENUE. SUCTE'2pp ANCHORAM. ALASKA 665p1 PHONE: W7) 27?4= FACSIMILE- (907) 27949% LEROY J. RARKER L.G. BERRY KWOLD E. SNOW. JR JULIA B. eOCKMON NELSON E. HLORELL STACY K. McNaEmG WASHWGTON, D_C_ iLND VIRGLN"IA OMCE ARLINGTON COURTHOUSE PLAZA 0 2300 CLARENDON BLVD_ SUrTE 1010 ARUNGTON. YIRGINIA=M PHOUR (7RR) Q7A414 FACSOAXE- (702) 627.0421 -STEYEN W. SILVER - CARL W. I ON"R ' eRADLEY D. GtLMMI John Williams, Mayor City of Kenai 210 Fidalgo Ave., Suite 200 Kenai, AK 99611-7794 Dear Mayor Williams: A PROFESSIONAL CO PORATION ATSofu t m AT Law ANCHORAGE. ALASKA 99501 February 23, 1999 GOLK-_ Sot WEST IOTH STREET P.O. BOX 21211 JUN&A , ALASKA goo PHONE: Wn ses'V40 FACSIMILE (907) SW461a ROYAL ARCH GUNNISO1t (1=1916) RJi. ROBGRTSOu (18BSTo61) WE MONAGLE (1902aWS) F.O. EASTAUGH (1913-INZ JAM" F. CLARK PAUL M. KOFFMAN ROWATP. BLASCp TERRY L THURBON DMYGLJ. BOONE RLTTH R. HAMILTON STACIE L. KRALY ADMITTED IN Vri( M' AND ALASKA A0%m TTED It VIRI &"- WASm GTOK D.C. AND ALASKA ALL OTHM AOUI TEo N AIASICA VIA FAX 907-283-3014 Enclosed please find a copy of the February 23, 1998, letter seat to Phil Smith, Fedeial 1-Ughway Admuristratioc�, on behalf of Friends and Neighbors of the Kenai River, a group of property owners and cm =zd citizens who have serious questions and concerns about the EIS for the Kenai River Bridge crossing, Sterling kitghway to Funny River Road, Kenai Peninsuh Borough., Alaska, Project No. RS-0485(1)/57239, Final Environmental Impact Sit and Final Sea= IV(f) Evaluation. One of the main concerns is the inadequacy of notice given for comment_ Notice was published only recently the local paper (Peninsula Clarion). Thus, many local area residents and concerned citizens never received notice of the EIS and proposed findings. Further, it was published at a period of time when many of the property owners, who are from out of the area and the State, were also not able to receive notice and anopportunity tD comment There is no doubt that the Kenai River is one of the jewels of the State— Any development of the River should be undeatakea only after the issues and concerns are dxnmghly addressed. A notice and comment period timed so that the affected citizens and property owners have no effective opportunity to comment flies in the face of responsible resource utilization and developu=L Accordingly, we ask that you use your best efforts to obtain an extension of the comment period. Very truly yours, ROBER1SON, MONAaZ & EASTAUGH W e G_ Dawson WGD/mjm FES-23-96 17:37 FROM.Ru6ERTSON MONAGLE ID.90727S19S9 ANCHORAGE OFFICE ROBERTSON, MONAGLE & EASTAUGH THE BANK OF AMER" CENTER $= WEST SEVENTH AVENUE. SUITE 1200 A PROFESSIONAL CORPORATION ANCHORAGE. ALASKA 99501 ATTOiLVEYS AT (.LtY PHONE; (90n 2".GM FAMMILE. (907) 279.1959 ANC►gRAGE_ ALASKA 9fi601 LEROYJ.BARKER LG. BERRY HAROLD E. SNOW. JR JULL►H, 0O0XLCN NELSON E. HUBBELL STACY K. ST$W3M WASHINGTON. D-C_ AND VIRGINIA OFFICE ARL.INGTON COURTHOUSE PLAZA N Z)W CLAFUTAON BLVD.. SuSTE 1070 ARLINGTON, V•'iW"22261 PHONE: (M) W."14 FACS*ALE: (703) W7.0421 -STEVEN W. SILVER '• CAM W. WINNER • BRADLEY 0. OU" Phil Smith Realty/Envizaunental Officer Federal Highway Administration P.O. Box 21648 Juneau, Alaska 99802-1648 Dear Mr. Smith: February 23, 1998 z '=AGE 2/5 JUNEAU 0MC-E GOLOBELT PLACE. SU" =a 801 WEST 10TH STR' P.O. BOY i AVW". ALASKA 9:. PHONE: mc?f bra Z FAC 0ALE,M07)SK-018 ROYAL ARCH GUNNLSON (18T3.1916) R.E. P40ERTSON (1adS19.1) M.E. MONAGLE (1902.1NS) PA EASTALIGH (1913.1992I JAMES F. CLARK PAUL M. HOFFMAN ROBERT P. BLABCO TERRY L IHURBON DANIEI.J. BOON& RUTH R. HAMCTON STAGE L KRALY AoMMW IN vI14INY.. ANDALASKA ACIKTM •. V1%MIA •' WANOMTON. 04 AND AtAiKA ALL 0TWASADurnED •tA1AAS" This office has been retained to represent the Friends and Neighbors of the Kenai River, Inc., a nonprofit organization comprised of concerned property owners along the Kenai River. This letter is a formal request for an extension of time to extend the public comment period on the Kenai River Bridge crossing, Sterling Highway to Funny River Road, Kenai Peninsula Borough, Alaska, Project No. RS-0495(1)/57239, Fi al Environmental Impact Statement and Fowl Section IV(f) Evaluation, which is currently set to expire on March 3, 1998. Although the report was approved on December 10, 1997, copies of the Final Environmental Impact Statement and Final Section IV (f) Evaluation were apparently not mailed out to affected residents and property owners until January 10, 1998. Additionally, it has become apparent that not all of the individuals affected by this project or who have expressed an interest in this project have received sufficient notification. A sig>ificatu percentage of the property owners adjacent to the preferred alternative location are summer recreational users, many of which live out of the area and out of state. Publication of the notice in the local Kenai paper and having the comment period run when many Property owners are W around to receive notice or comment appears to run contrary to the spirit and intent of the notice requirements. Considering that the majority of the individuals affected by this project or who have expressed an interest in this project have apparently not received sufficient notification of the Final avnu mental Impact Statement w)d Final Section IV(f) Evaluation Comment period on the report itself, when combined with the very minimal advertisement in the local paper (Peninsula Clarion), FEET-23-96 17:37 FROM:ROEERTSON MONAGLE ID-SO72791959 PAGE 3/5 RosERTsoN. MONAGLE & EASrAUGH Phil Smith February 23, 1998 Page 2 I believe that an extension of time to respond with comments to the Final Environmental Impact Statement is not only appropriate but required to comply with the required public comment period requirements. An eaten on of the public comment period is necessary to adequately address the environmental, social and safety issues raised by the Final Environmental Impact Statement, that the Department of Transportation and the Federal Highway Mminis=on have failed to sufficiently address for example: • The report has not addressed or dealt with the future loss of Chinook salmon habitat as a result of the bridge construction at its current proposed site. this would include problems associated with sedimentation of the ling salmon spawning beds as a result of changes in the hydrology and river flow due to the three piers planted in the middle of the Chinook salmon spawning area. • The report uadequawly addresses the fact that the most severe bank trampling and vegetation loss has occurred at public access sites (boat launches and road accessible sites) and at commercial use sites such as r=eational vehicle and. fishing camps located adjacent to the river. These intensively used sites support hundreds Of thousands of recreational users who access the river at these locations. In fact, many commercial business use these locations as a pick up and drop off point for clients or to launch and retrieve their boats. These types of public access sites are severely denuded along the banks from foot traffic and boat score associated with boat tie-ups. • Why is prime ply being ceder coed and important wetlands filled when there are public lands close by which are considered to be an acceptable alternative location for the bridge? • The factual and scientific information relied upon in the IIS is outdated and needed to be supplemented with new facts and data. • River bank vegetation along the Kenai River is importaam for a variety of masons, including bank stability, shoreline vegetation serves to bind the soils to the bank to reduce erosion, vegetation also reduces the overland surface flows during the inevitable flood and retards the soil robbing effects of waveslapping and wake action that undermine the shoreline as a result of the anticipated increased boat traffic along this section of the river as a result of both the bridge construction and the proposed boat launch facility. Vegetation -density is an important component of the fish habitat. FEB-23-S'L: 17:36 FROM:ROBERTSON MONAGLE ID:3072791959 PAGE 4/5 RosmTwN, MONAc..E & E s-rAvoH Phil Smith February 23, 1998 Page 3 • The Keaai River is constantly moving substrate material down gradient. As sediments and eroded material are deposited into the river mainstream, increased water velocities associated with the river's high water periods move this material down stream. Although the bedload transport helps maintain the river's equilibrium and reduces the potential excess of erosion, this equilibrium would be severely altered by the installation of the three support piers proposed by the bridge construction site. As a result, the river will deposit its bedload at the Iesser velocities behind the three piers. In addition, the affect of the piers would also change the flow rates on both sides of the river_ This can result in an increase m erosion further down stream or even on the banks directly below the proposed bridge side. This type of proposed structure being placed into the river can result in the desire to excavate or dredge out the deposited materials over time to maintain navigable waters where the deposited materials will inevitably build up. This generally results in the entrainment of more fuzes within the water column which can move down stream and silt in other important spawning gravels and suffocate invertibuates used by juvenile salmon as a food source. • Compaction of the river substrate resulting from vehicle fords or grounding of bank stabilization materials like logs or floating docks can make these areas unsuitable for S = construction of nests and crush any eggs or young salmon fry incubating within these gravels_ • The proposed area of the bridge site contains the greatest amount of gravel and cobble material within the entire mainstream. This area supports the greatest opportunity for spawning and provides cover habitat m the crevices between the cobble for juveniles to rest, feed and rear. The Final EIS does not address the affect of the proposed bridge construction in this area, does not deal with the potential Ioss for this spawning area. Additionally, the study does not appear to sufficiently address the threatened loss of a major portion of the spawning beds and its cumulative effect on the entire river. • The Final EIS does not sufficiently address the effect of the proposed bridge construction and its resulting loss of habitat units for the rearing of juvenile salmon. • The Final EIS does not address the problems with data in sustainable fish stocks as a result of the inaccuracy and unreliability of fish count numbers based upon the Department of Fish & Game's previous fish counting methods. The Department of Fish & Game has recently admitted that their fish count numbers were in error. FEB-23-S8 17:38 FROM:ROBERTSON MONAGLE ID:SO727SISSS PAGE 5/5 RosERTwN. MONAGLE & EwsTAuGm Phil Smith February 23, 1998 Page 4 information on current fish stock populations above require there to be a meaaingfal evaluation of the impact of this proposed bridge construction. • The deStruction of wetland currently used by juvenile salmon as a possible spawning area as well as a source of food and protection, and as a moose calving area. No study has been lone on the effect of the loss of this habitat on the area's moose population. • The effect of ice jams at the bridge site and its resulting damage as a result of ice overflow and flooding of upstream lands. • The Proposed bridge construction's compliance with the Clean Water Act. Although this list is not exclusive, it does provide you with a sampling of some of the complex problems which require additional time to fully develop and address in response to the Feral Environmenml Impact Statement. Specifically, the hydrological, sedimentation, loss of a king salmon spawning area with the resulting threat or destruction of an additional large section of the river for C hmook and Coho salmon spawning in the future, all of which was not addressed by the Department of Transportation FEIS. Therefore, I would appreciate a response from you by February 27, 1998 with regard to whether or not the public comment period will be extended_ If you have any questions or concerns with regards to this matter, please feel free to contact me at the Anchorage number listed above. Very truly yours, ROBERTSON, MONAGLE & EASTAUGH yne G. Dawson WGD/mjm cc: Tun Bryson, FRA K. Kim Rice, P.E., DOT Iru3U OOINEX'IF1M IM Project Status Report A/W/F/ p" Cn ton! plj*t N� STp A JL A KK A KK A JURS A A A A A MK JL JL JL 20 F JL A=Active NC=Non-Construction F=Future STIP=State Trans. Imp. KatOS KK - Keith Kornelis JL - Jack La Shot IRS - Robert Springer MK - Marilyn Kebschull Jet - Jan Taylor Alaska Regional Fire Training Training Building - work continues on interior Facility, ARFF mechanical, electrical, plumbing, sheetrock, etc... Effluent Building - working on inside... PSI Structural Trainer - outside complete, working on inside... Rest of site work shut down for Winter... Vehicles rebid March 25. Animal Control Shelter Project complete... Open house was held on March 7. Bluff ASTF Grant Grant was submitted and ASTF has stated that this project may meet their criteria... requesting 50% matching funds_. Challenger Learning Center Funding being organized... Second draft RFP has been submitted to Construction Committee and will be revised... waiting on funding. Comprehensive Plan $60,000 appropriated in Capital Project Fund. Contaminated Soils - Airport Workplan submitted to ADEC. Contaminated Soils - Shop Workplan submitted to ADEC. K.M.A. Taxiway "C" Extension Project down for winter... paving in Spring. North Mission Street Peninsula Construction finished underground this fall. Winter shutdown. Working on electrical submittals. City Maintenance Facility Wm. J. Nelson & Associates has completed the schematic design... John Williams took copies to Juneau. S. Spruce Beach Parking Corps permit process complete... No funding appropriated as yet_ Going to request Exxon Valdez Funds. Thursday, March 12, 1998 Page 1 of 2 aiM/Fi C" Centoot heft Name Statue F KK South Side Kenai River Road For Southside dip netters ... City to request Exxon and Parking Valdez Funds. F KK STP Expansion/Planning Waiting on DEC's planning design grant. F KK Water Quality/Quantity Wellhouse modification and/or SCADA for water Development Program system control... Allen Houtz is sending proposal... Water main loop lines... Replace underground pump house. Additional funding requested from DEC and Legislature for WH4 and other projects. NC JL ADA City Building Study Implement changes after 7/1. NC KK STP Mixing Zone Analysis Study complete... Billed KPB for 1/2 of study... Copper is the main problem with the effluent ... Vasey completed Memorandum for attachment to analysis and application for NPDES permit. Received final billing. STIP KK DOT - Bridge Access Pathway STIP KK DOT - Forest Drive STIP KK DOT - Kenai Bridge Access Road STIP KK DOT - Unity Trail Pathway Pathway along Bridge Access Road from K-Beach to Spur 3.3 miles... Design FFY 00 at $250,000... ROW FFY 00 at $100,000... Constr. FFY 01 at $1,400,000. DOT in design stage... Public Meeting 3/26/98 at 7:00 p.m... Design FFY 98 at $900,000. ROW FFY 99 at $500,000. Construction FFY 00 at $5, 500, 000. Resurfacing & widening; Spur to K-Beach... Construction FFY 98 at $1,200,000... DOT submitted permit requests. Pathway along Kenai Spur from MP 2.8 to 8.1. Design FFY 00 at $200,000... ROW FFY 00 at $100,000... Const. FFY 01 at $1,700,000. Thursday, March 12, 1998 Page 2 of 2 The Learning Center Kenai Peninsula College http://www.uaa.alaska.edulkenai 34820 College Drive • Soldotna, Alaska 99669 - Phone (907) 262-0327 • Fax (907) 262-0398 Marcf 3,1998 Kenai City Hall 210 jidalgo, Suite 200 K04 AK 99611 Dear Mayor John Wlfiams. RECEIVED EM4P—'- 1993 KENAI I CITY CLFQ': The Literacy Volunteers of Amerka program at Kenai Peninsula College would like to thank you for being one of ourguest readers during the Incredible Reading Raffy kickoff event. ?fie cfiildren and adults who participated were peatly rewarded by your love of reading and your willingness to share a fazurite story with thenc. By demonstrating your commitment to literacy, you have truly enriched our community. SincereG� j Diane Taylor Literacy Volunteers of AmericA RYC M University of Alaska Anchorage KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT DIVISION OF TRAINING MONTH: February 1998 THIS LAST MONT ST YEA THIS YEAMONTH MONTH[HIS I LAST YEAR TO DATE I TO DATE Anatomy & Patient Assesment 44 57.5 29.5 1 57 101.5 Triage 0 0.5 0 1 0 0.5 Chest Injuries 0 0 1 1 0 Shock & I.V. Therapy 45 28 15.5 1 38 73 Hemorrhage Control 1 5.5 3.5 1 6.5 6.5 Basic Life Support 141 15.5 0.5 1 0.5 29.5 Fractures & Dislocations 3 13 2.5 1 11.5 16 Head & Neck Injuries 4.5 10 4.5 1 12 14.5 Abdominal & Genital Systems- 0.5 1 1 1 4 1.5 Cardiac/Arrh /Strokes 5.5 26.5 10.5 1 30.5 32 Respiratory Systems 13 11 12 1 16.5 24 Airway Management 31 30.5 9.5 1 25 61.5 Childbirth 0 6 1 1 6 Patient Handling 25.5 45 26 j 59.5 70.5 Heat & Cold Injuries 0 4.5 0 1 0 4.5 Radiation & Electrical Injuries 0 0 0 1 0 0 Poison & Allergies 1.5 3 3 1 5 4.5 Pediatrics 0 1 1.5 1 1.5 1 Pharmocology 14 5.5 4.5 1 5 19.5 Advanced Life Support 0 0 0 1 1 0 Diabetes 0 0 61 7.5 0 Quality Assurance 4 15.5 13 1 49.5 19.5 Driving 10 20.5 121 36.5 30.5 Medical/Legal Terminoligy 7 17 4.5 i 23 24 Rules & Responsibilities 2 9 5 1 11 11 EMS System & Communications 6 15 13.5 1 27 21 Mast Pants 0 0 0 1 0 0 Alcohol & Drug Abuse 01 2 0 1 3 2 Behavioral Emergencies 2 1 0.5 1.5 1 2.5 2.5 Infectous Disease Control 15.5 21 8.5 44.5 36.5 Total Class Hours 1 651 7 1 66 126 Total Field Hours 184 303.5 183 4141 487.5 TOTAL CLASS/FIELD 249 364.5 190 480 613.5 KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT DIVISION OF TRAINING MONTH: February 1998 THIS LAST rHIS MONT LAST YEAR THIS YEAR MONT MONT LAST YEAR TO DATE TO DATE Physical Fitness 96 83 66 123 179 Area Familiarization 26 17.5 33.5 75 43.5 Fire Fighter Safety 14 9.5 1.5 9 23.5 Officer Training 7 26.5 23 57.5 33.5 Apparatus 98 119.5 169 359 217.5 Operating Apparatus 52 68.5 98.5 209 120.5 Portable Fire Extinguishers 1.5 0.5 1 9 2 Forcible Entry 11 1 1.5 3.5 12 Ropes & Knots 9 5 39 46 14 Ladders 12.5 7 24.5 32.5 19.5 Hose Maintenance 12.5 28.5 16 31.5 41 Hose Las 19 12.5 20.5 28 31.5 Salva e & Overhaul 9 21 0 7 30 Firestreams 13.5 11 5 6 24.5 H draulics 9.5 7.5 1 13.5 17 Water Su I 's 26.5 12 11.5 18 38.5 Ventilation 22 8 1.5 5 - 30 Breathing Apparatus 9 6.5 11 24.5 15.5 Rescue Operations 21 2.5 4.5 11.5 23.5 Fire Prevention/Arson 44 17 6 13.5 61 Pre - Fire Planning 5 0 1 6 5 Sprinkler Systems 0 8 2 2 8 Fire Tactics & Strategy 19 14 4 5.5 33 Hazardous Materials 4 8 7 17 12 Confined Space Entry 7 0 0 0 7 Multi - Company Drills 20 0 14 30 20 Formal Schools 0 8 0 61 8 Live Fire Operations 20 23.5 5 22.5 1 43.5 Total Class Hours 401 48.5 1 56.5 1 140 88.5 Total Field Hours 548 1 477.5 1 511 1 1032.5 1 1025.5 5881 5261 567.5 1172.5 1114 KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT BUREAU OF FIRE PREVENTION Month: February 1998 THIS LAST rHIS MONTq LAST YEAR I THIS YEAR MONTH MONTH I LAST YEARI TO DATE TO DATE Prevention ACtivities Insp. Pending Letters 0 0 0 0 0 Inspections 3 1 0 2 4 Re -Inspections 0 0 0 0 0 Violations Noted 5 3 0 1 8 Notice of Violations Issued 1 1 0 0 2 Violations Corrected 5 0 0 1 5 Extensions Granted 0 0 0 0 0 Extensions Denied 0 0 0 0 0 Fire Drills Supervised 0 0 0 0 0 Fire Prevention Classes 6 9 5 9 15 Station Tours 2 4 5 8 6 Total Class Audience 45 115 103 148 160 Total Tour Audience 15 37 103 115 52 Burning Permits Issued 10 6 9 14 16 Land Clearing Permits 0 0 0 0 0 Court Actions Instituted 0 0 0 0 0 Arrest Resulted From 0 0 0 0 0 Convictions 0 0 0 0 0 Complaints Recieved 3 0 0 3 3 Complaints Acted On 3 0 0 3 3 Fire Watches Ordered 0 0 0 0 0 Accidental Fires Invest. 0 2 2 5 2 Suspicious Fires Invest. 0 1 0 0 1 Total Investigations 0 3 2 5 3 Plan Reviews Conducted 1 1 01 0 2 ureau s Man Hours Total Man Hrs. Inspections 4 2 0 5 6 Total Man Hrs. Public Ed. 40 26 12 27 66 Total Man Hrs. Investi atio 1 10 2 10 11 Man Hrs. Plan Reviews 1 2 0 0 3 KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT OCCUPANCY TYPE Month: February 1998 THIS YEAR TO DATE LAST YEAR TO DATE INSP. I FIRES 1 $ LOSS INSP. I FIRES 1 $ LOSS PUBLIC Local Government State Government 0 0 $0.00 0 0 0.00 Federal Government 0 0 $0.00 0 0 $0.00 Schools 2 0 $0.00 0 0 $0.00 Pre -Schools 0 0 $0.00 1 0 1 $0.00 Churchs 0 0 $0.00 0 0 0.00 musemen ecrea ion Hotels/Motels Lodging 0 0 $0.00 0 0 $0.00 Apartments/Multi 0 0 $0.00 0 1 $0.00 Dwellings 0 1 $20,000.00 0 1 $1,000.00 Stores/Dwellings 0 0 0.00 0 0 0.00 Four Plex's 0 0 0.00 0 $0.00 Mobile omes Office Building Small Retail Stores 0 0 $0.00 1 0 .00 Restaurant/Bars 1 0 $0.00 0 0 $0.00 Large Single Mercantile 0 0 $0.00 0 0 $0.00 Storage Warehouses 0 0 $0.00 0 0 0.00 Malls 0 0 $0.00 0 1 0 $0.00 Lodges Wood Working Metal Fabrication 0 0 $0.00 0 1 0 $0.00 Misc. Manufacture 0 0 $0.00 0 0 $0.00 Lumber Yards 0 0 $0.00 0 I 0 $0.00 Filling Stations 0 0 0.00 01 0 0.00 Repair Garages 0 0 $0.00 0 0 $0.00 Aircratt Hangers Chemical Works Petroleium Plants 0 0 $0.00 0 0 $0.00 Wharf Properties 0 0 $0.00 0 1 0 $0.00 Fish Processing 0 0 $0.00 0 1 0 $0.00 Refineries 0 0 $0.00 0 1 0 $0.00 Misc. Structures LL 0 $0.00_1 0 1 0 1 $0.00 41 1 $20,000.00 1 21 4 1,500.00 KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT CALLS BY DAY OF WEEK Month: March 1998 SUN. MON. TUES. WED. THURS. j FRI. ]SAT. TOTAL 6 11 1 5 1 5 1 11 1 8 4F 50 CALLS BY TIME OF DAY Month: March 1998 0000 4 0100 11 0200 4 1 0300 0400 3 1 2 0500 0 0600 11 0700 1 1 0 0800 0900 1000 1100 1200 130011 1400 1500 11 1 2 2 1 5 4 4 1 1600 1700 1800 1900 2000 2100 11 2200 IF2300 2 0 1 3 1 1 1 3 1 3 1 1 1 2 TOTAL CALLS 1 50 KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT CAUSES OF FIRES Month: February 1998 THIS LAST YEAR THIS YEAR MONTH TO DATE TO DATE NUM. I EST. LOSS NUM. EST. LOSS In Buildings & Mobile Homes Chimneys, Soot, Flues 0 0 $0.00 1 $20,000.00 Sparks 0 0 $0.00 0 $0.00 Defective Heaters 0 0 $0.00 0 $0.00 Combustibles Near Heaters 0 0 $0.00 0 $0.00 Open Lights, Flames 0 0 $0.00 0 $0.00 Hot Ashes 0 0 $0.00 0 $0.00 Oil burners/Furnaces 0 0 $0.00 0 $0.00 Careless Smoking 0 0 $0.00 0 $0.00 Children With Matches 0 0 $0.00 0 $0.00 Careless Use Of Matches 0 0 $0.00 0 $0.00 Defective Electrical Wiring 0 2 $1,500.00 0 $0.00 Appliances & Motors/Elec. 0 0 $0.00 0 $0.00 Flammable liquids 0 0 $0.00 0 $0.00 Cooking Appliances 0 2 $0.00 0 $0.00 Rekindle 0 0 $0.00 0 $0.00 Spontaneous Ignition 0 0 $0.00 0 $0.00 Fireworks 0 0 $0.00 0 $0.00 Tools (Cutting, Welding) 0 0 $0.00 0 $0.00 Incendiary 0 0 $0.00 0 $0.00 Misc. Known Causes 0 0 $0.00 0 $0.00 Suspicious 0 0 $0.00 0 $0.00 Unknown 0 0 $0.00 0 $0.00 Total Building Fires 1 0 1 41 $1,500.00 1 11 $20,000.00 KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT CLASSIFICATION OF ALARMS Month: February 1998 THIS LAST THIS MON. ILAST YEAR THIS YEAR MONTH MONTH I LAST YEARI TO DATE TO DATE FIRES Airport 0 0 0 0 0 Structural 0 1 2 4 1 Out Buildings 0 1 0 0 1 Brush or Grass 0 0 0 0 0 Forest 0 0 0 0 0 Dum sters 0 0 1 1 0 Vehicles 1 2 0 1 3 Hazardous Materials 0 6 0 1 6 Alarm Malfunction 1 1 2 3 2 Good Intent 1 4 1 6 5 Rescue Asst. 1 5 2 7 6 Mutual/Auto Aid 121 5 2 41 7 Miscellaneous I ol ol 0 1 0 1 0 TOTAL FIRE ALARMS EMERGENCY MEDICAL Medical 37 55 38 76 92 Rescue 0 0 0 0 0 Routine Transport 7 3 2 5 10 Good Intent 0 0, 0 0 0 Mutual Aid 1 01 ol 0 1 0 0 TOTAL EMS ALARMS 'DOLLAR LOSS I Buildings $0 $20,000 $0 $1,500 $20,000 Mobile Home $0 $0 $0 $0 $0 Vehicle $1,500 $1,200 $0 $500 $2,700 Motor Vessel $0 $0 $0 $0 $0 Loss Of Life In Fire ol ol ol ol 0 Injuries In Fires 0 0 0 0 0 TONY KNOWLES, G DEPARTMENT OF COMMUNITY AND REGIONAL AFFAIRS MUNICIPAL & REGIONAL ASSISTANCE DIVISION 0 333 W. 4TH AVENUE, SUITE 220 0 P.O. BOX 348 0 P.O. BOX 350 ANCHORAGE, ALASKA 99501-2341 BETHEL, ALASKA 99559-0348 KOTZEBUE, ALASKA 99752-0350 PHONE: (907) 269-4500 PHONE: (907) 543-3475 PHONE: (907) 442-3696 FAX: (907) 269-4539 FAX: (907) 543-4152 FAX: (907) 442-2402 (.O. BOX 112100 JUNEAU,ALASKA 99811-2100 PHONE: (907) 465-4750 FAX. (907) 465-2948 O 209 FORTY MILE AVENUE FAIRBANKS,ALASKA 99701-3110 PHONE: (907) 452.7126 FAX: (907)451-7251 The Honorable John Williams Mayor City of Kenai 210 Fidalgo, Suite 200 Kenai, AK 99611-7794 Dear Mayor Williams: 0 P.O. BOX 790 DILLINGHAM, ALASKA 99576-0790 PHONE: (907) 842-5135 FAX: (907) 842-5140 0 P.O. BOX 1068 NOME, ALASKA 99762.1068 PHONE: (907) 443-5457 FAX: (907) 443-2409 Certified/Return Receipt Requested March 6, 1998 RECEIVED MAR - 9 KENAI CITY CLERK RE: FY 99 STATE REVENUE SHARING - DATA ELEMENTS The Municipal and Regional Assistance Division has received your municipality's FY 99 state revenue sharing application. We have determined that the City of Kenai is eligible for funding. Enclosed is a report showing the data elements which will be used to calculate your FY 99 payment. Please note that the Locally Generated Revenue element may change after our review of your municipality's audit or certified financial statement. Please carefully examine the accuracy of these data elements. You may appeal to the Commissioner, in writing, any of these data elements, except for population and full and true property value determinations. The deadline for appealing those data elements has passed (if necessary, we will make corrections to borough service area populations or full and true property values). An appeal must include supporting evidence and be postmarked within 30 days of receipt of this letter. Your municipality's payment under the FY 99 State Revenue Sharing Program will be issued July 31, 1998, provided all program requirements have been met. If you have any questions, please call Bill Rolfzen, Program Administrator, at 465-4733. Sincerely, Patrick Pola d ) Director Enclosure 21-P4LH DEPARTMENT OF COMMUNITY AND REGIONAL AFFAIRS DATA ELEMENTS FY99 MUNICIPAL REVENUE SHARING INFORMATION March 6,1998 City of Kenai Population Full and True Property Value Locally Generated Revenue Mill Rate Equivalent Miscellaneous Entitlements: 1. Health Facilities 2. Health Facilities Beds 3. Large Hospitals 4. Regular Hospitals 5. Hospital Beds Road Miles Maintained: 1. Public 2. Ice Prior Year Adjustment Cost of Living Allowance Comments: 6,971 $392,625,590 $6,125,268 15.6007 3 63 0 0 0 61.46 0.00 ($0) 1.0764 CITY OF KENAI Gd ea'zw 4 4&&.. 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 a March 5, 1998 The Honorable Jerry Ward Senator, State of Alaska State Capitol Interdepartmental Mail Stop: 3 10 1, Room 423 Juneau, AK 99801-1182 Dear Senator Ward: On March 4, 1998 the Kenai City Council at its regular meeting reaffirmed the capitol projects priority list previously submitted. The Municipal Matching Grant Program projected at $2 14, 248 (306,069 with the City match) has been dedicated to road projects. 2. The DEC Matching Grant Program proposed in the Governor's budget at $450,000 ($900,000 with the City match) has been requested for construction of a new municipal water well. This is an essential project to the City that will alleviate pressure and supply problems on the east end of town during periods of peak demand. 3. Attached is a copy of the Capital Improvement Projects hst submitted for Legislative Grant considerauon. The highest priority on this list is he Sewer Treatment Plant Expansion - Design request at $700,000. As you are aware that plant is approaching design capacity. The City is appreciative of your efforts in keeping the Forest Drive/ Redoubt reconstruction on track. It is on the STIP now for 2000. The project will be construction ready for 1999 in the event funds are available, or a scheduled project cannot go at twat time. Thank you for your continued interest in and support of the Ci�'s capitol project needs. Sincerely, CITY OF KENAI 40ifr-1- 1�- c City Manager Attachment RAR / kh CITY OF KENAI Od 0,CZ1t2,ZW 4,41am," " 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 Im March 5, 1998 The Honorable Mark Hodgins Representative, State of Alaska State Capitol Interdepartmental Mail Stop: 3 10 1, Room 110 Juneau, AK 99801-1182 Dear Representative Hodgins: On March 4, 1998 the Kenai City Council at its regular meeting reaffirmed the capitol projects priority list previously submitted. 1. The Municipal Matching Grant Program projected at $214. 248 (306,069 with the City match) has been dedicated to road projects. 2. The DEC Matching Grant Program proposed in the Governor's budget at $450,000 ($900,000 with the City match) has been requested for construction of a new municipal water well. This is an essential project to the City that will alleviate pressure and supply problems on the east end of town during periods of peak demand. 3. Attached is a copy of the Capital Improvement Projects iist submitted for Legislative Grant consideration. The highest priority on this list is t;:e Sewer Treatment Plant Expansion - Design request at $700,000. As you are aware that plant is approaching design capacity. At the March 4, 1998 meeting, Council also discussed the nee-d; for a non -potable water supply for the municipal golf course. The Council supports and is appreciative of your efforts to obtain $10,000 toward the funding of this project. Thank you for your continued interest in and support of the Cizy's capitol project needs. Sincerely, CITY OF KENAI Ric�hd. Ross City Manager Attachment RAR / kh N CITY OF KENAI REQUEST FOR STATE GRANTS 1998-99 CAPITAL IMPROVEMENT PROJECTS 1. Sewer Treatment Plant $ 7009000 Expansion - Design 2. Roads 29500,000 3. Maintenance Shop - Design 250,000 4. Dip Net Fishery Projects 7009000 a. South Spruce Street Parking b. Dock Area Paving c. New Launch Ramp d. New Dock Access Road TOTAL REQUEST $ 4,150,000 Mar-09-98 09:33A ALASKA. STATE LEGISLATURE P.C1 5t.114: Capunl Juneau. Alaska 99801-11R2 (0071 465.3'74 - Phone REPRESENTATIVE MARK D. HODGINS House District 9 March 9. 1998 Representative Mark Hanley, Co -Chair House Finance Committee Room 507 State Capitol Building Juneau, Ak 99811-2192 (mr- 145 Main tit Loup Suit Kenai, Alaska -,—, M7) 293- —13 - flume M-) I143-307:- _ Fa• RE: FY 98-99 RE PPROP- REQUEST $82,089; from the DEC Thompson Park Water and Sewer Grant Funding to the DF.0 for the City of Kenai's Water & Sewer System Improvements. Dear Representative 11anley: Respectfully submitted is a request to reappropriate $82,089 fr )m the unexpended and unobligated balance of DEC's Thompson Park Water and Sewer Grant Funding, authorized in SEC 19, C'H79. SLA1993, p 42, lines 6-7 for the City of Kenai. The City of Kenai has requested that the $82.089 remainder from SB183 in a project originally called Thompson Park Water and Sewer be renamed /reappropriated to the DEX for Kenai Water and Sewer System Improvements. I concur and respectfully request this action, Sincerely, Mark Hodgins, Representative, District 9 r 7 We keep you informed L �� A monthly publica`; Business News r —��__ , produced by ine IB Political Events � A E R Greater Soldotna Community Issues TODAYChamber of Commerce Volume 11.............Issue 3 March 1998 MARCH 17 7th ANNUAL SCLDCTNA CHAMBER OF �CMMERCE ST. PATRICK.'S DAY CELEBRATICN The Annual St. Patrick's Day Parade line-up will begin at 4:30 p.m. at the former Lo-Mark Furniture parking lot. As soon as everyone gets lined -up the parade will begin and follow the Spur Hwy. to the "Y" At 6:30 p.m. you can head over to the Central Peninsula Sports Center. There you can feast on a traditional Irish dinner of Corned Beef and Cabbage with all the trimmings, prepared by the wonderful cooks at the Soldotna Senior Center and served by Skyview High's "Mock Trial Group" and the Social Studies "European Class". After dinner, there will be an "Irish Auction". There have already been some great auction items donated, (like Alaska Railroad Anchorage/Fairbanks round-trip tickets, River Rafting Trips, Roundtrip Kenai/Anchorge Airline Tickets, Kenai Fjord Tours, Clarion Subscription, Tanning & Workout coupons, Concealed Weapons Carry Class, Bird Kite) and they are still coming in, so you'll definitely want to stick around and bid on a few things. For the grand finale, at approximately 9:00 p.m. Fire Art by Griz will, once again, awe us with his fantastic fireworks display! Griz has a few surprises up his sleeve this year, he even created a Shamrock Firework. Throughout the evening we will be entertained by Nightwind, courtesy of First National Bank of Anchorage. This Irish Contemporary Celtic Band consists of a Cellist, Flutist, Guitarist, Violinist and volcals, and from what we hear, they'll have you tapping your toes in no time. Proceeds from the St. Patrick's Day Celebration will support the Merchant's Committee fund which sponsors such programs as Free Skate Days, Employee of the Month Program, Community Spring Clean Up and the Scholarship Fund and the St. Patrick's Day fireworks. PARADE: i.30PM (Lo-Mcrk "larkina Lot - Spur Hwy. to 1-he "Y") DINNER/ENTERTAINMENT/AUCTION/NO-HOST BAR: 6:30PM (CenTrni Peninsula) Sports %/.�2nter) 59 ccu',t� .15 children under =? i FIREWORKS " Little Lz aue = eic i v T,t :es v.vj,ia ^cm the 3 per-- ;z:1 , _:, . ► , ; r THANK YOU FOR YOUR CONTINUED SUPPORT THE FOLLOWING MEMBERS RENEWED THEIR MEMBERSHIP # DURING THE MONTH OF FEBRUARY i AML - Joint Insurance Assoc. Accommodations on the Kenai Accounting & Property Management Alaska Fish & Float Alaska Sunrise Fishing Adventures Alaskan Adventure Charters All In One Auto Center for Alaskan Coastal Studies Edward Jones & Company Fish Alaska/Log Cabin Lodge Fitness Place, The Frontier Business Machines GCI Cable Holly House Bed & Breakfast Kalifonsky Lodge & Guide Service Kenai Peninsula Hockey Assoc. NBA Kenai Peninsula Mortgage Loan Northstar Adventures Phil Nash, Attorney at Law Poppy Ridge Bed & Breakfast Print Works Rhino Lining of the Kenai Peninsula Sadler's Home Furnishings Tesoro Towing Company, The Zeny's Hair Design • WE MAY BE SMALL.... BUT WE'RE WIRED! Did you see the article in Wednesday's Clarion? Soldotna was rated the "most wired small town in Alaska" by the Yahoo! Internet Life Magazine. We believe it! Several members have been linking their web page to our's and the number of visitor inquiries that come to us via e-mail continues to grow. POLAR GYMNASTICS ACADEMY TO HOST STATE COMPETITION On March 28th, 80 competitors, representing Fairbanks, Anchorage, Wasilla, Eagle River, Juneau, Kenai, Soldotna, Nikiski and Sterling will be meeting at Skyview High School. The theme for this state meet is "Smile, be Happy." The Academy is asking for help with: travel for judges; housing for judges; door prizes; your advertising items for bags for the gymnast; other items for bags; and a truck for moving equipment to and from Skyview. For more information, you can call Melissa Daugherty at 262-6764. BE SURE TO LOOK FOR LUCKY BUCKS! These special "Bucks" have area merchant specials printed on the back. Look for them around town and at the parade, take advantage of the merchant specials on the back. And while you're at it, you might want to thank participating merchants for supporting the Soldotna Chamber of Commerce St. Patrick's Day Celebration. ( Fireworks Display 9:00 m Mar. 17 n !� L38755499GH Soldotna LHe League Field r v Soldotna, Alaska Brought to you by: �7 The Soldotna Chamber of Commerce St. Patrick's Day Celebration Not redeemable for cash i Expires April 15, 1998 Good oniv at participating merchants. (^ 7 J� LITCRY LETIRECHAVI 101LAIR Speciai St. Patricia s Day WIN $100! 52.500 Vacation G;v eawayi Fire Art by Griz is sponsoring a St. Patrick's Day Photo Stop by Soldotna Bingo (at the " Y" ), play pull -tabs Contest. All you have to do is snap some shots of the St. and win a chance to be in the $2,500 Vacation Patrick's Day fireworks cisplay, drop your best shot off at Giveaway to be held on Wednescay, March the Chamber office by March 31 st with your name, 18th. For information call Soldotna Bingo at ��1711 age, address, and phone number clearly written or, 262-5309. the back. One ta:ented winner will receive $100. IT'S ALMOST LIKE FINDING THE POT OF All entries become the property of Fire Art by Griz. GOLD AT THE END OF THE RAINBOW! ,.� League of Women Voters State Convention to be held in Soldotna On April 17, 18 & 19, the Kenai Peninsula League of Women Voters will be hosting women from Tanana Valfey(Fairbanks), Anchorage, Juneau, Sitka and Ketchikan for their State Convention. Soldotna Mayor, Ken Lancaster will be welcoming the group and Lt. Governor, Fran Ulmer will be the keynote speaker. Issues of emphasis will be, "Positive Campaigning," "Education on the Subsistance Issue," "Making Democracy Work," and "Linking Citizens with the Political Process," For additional information, you can call Marge Hayes at 262-5189 or Sue Caswell at 262-3913. Hospice Presents A CALL TO PAST ATHENA AWARD RECIPIENTS The Peking Acrobats The Soldotna Chamber of Commerce is asking past Athena Award recipients With shows on April 20th at 5 & to become involved in selecting a 1998 Award Recipient. If you, or someone 7PM Hospice is now offering block you know is interested in assisting the Chamber with this process, please call ticket purchases that can be the Chamber at 262-9814. distributed throughout schools, given to employees or used as business incentives. They are also offering program advertising. Be STUDENTS HONORED sure to take a look at the enclosed The February Students of the Month were; Matt Burmeister of Skyview High flyer for more information and how School, Sean Kelley of Soldotna High School and Maurissa Magen of you can support Hospice. We'll see Soldotna Middle High. These students were recognized with a certificate and you at The Peking Acrobat Show. treated to lunch courtesy of Bank of America. WELCOME NEW MEMBERS! Green's Karate Peninsula Roofing Corey Green Joe Popper 224 Kenai Ave. PO Box 433 Soldotna, AK 99669 Soldotna, AK 99669 260-1996 262-5373 Alaskan Outdoor Adventures Jerry Holly Kenai River Villa Reflections Alaska PO Box 365 Mr. & Mrs. James Isham John Toppenberg Soldotna, AK 99669 450 Endicott Dr. PO Box 4356 262-6151 Soldotna, AK 99669 Soldotna, AK 99669 262-9200 260-3548 Bayview Inn Dennis Novak Mark Hutton, Certified Rolfer Salmon Herder Charters PO Box 804 36275 Kenai Spur Hwy. Dan L. France Homer, AK 99603 Soldotna, AK 99669 HC 1 Box 134 235-8485 260-1914 Soldotna, AK 99669 262-7989 Body Zone, The Minnesota Mutual Laurie Wilkin-Shafer Gary Liebner Sourdough Charters 103 Birch Lane 207 Corral Ave. Vince Strahmann Soldotna, AK 99669 Soldotna, AK 99669 368 W. Corral Ave. 260-5454 262-1339 Soldotna, AK 99669 262-5300 deBest water company Mueller Publishing Bob Dauenhauer Coleen L. Mueller Whale Watch Bed & Breakfast 224 Kenai Ave. 3161 Amber Bay Loop DeWayne & Diane Craig Soldotna, AK 99669 Anchorage, AK 99515 PO Box 1613 262-2955 344-3316 Kenai, AK 99611 283-7842 Frontier Midwifery Orca Theater, Inc. Shine Audett Lew Johnson 224 Kenai Ave. PO Box 1690 Soldotna, AK 99669 Soldotna, AK 99669 260-5454 262-7533 't r MARCH CHAMBER LUNCHEON CALENDAR TUESDAY @ NOON, RIVERSIDE HOUSE March 3 Wes Roberts, Edward Jones & Co. March 10 Bill Popp, Challenger Center March 17 Anthony Starcevic, H & R Block March 24 Stan Senner, Exxon Valdez Trustee Council March 30 Suzanne Little, Kenai Peninsula Boys & Girls Club Cvfeatei 5a6d Ufa 6amp 4 6mmaenee 44790 Stems ;�cucf. , Sd4ga f4, , 99669 too — Celebrate k. St.Patrick's DO W►th Us. Mayor John Williams City of Kenai 210 Fidalgo Kenai AK 99611 BULK RATE U.S. Postage PAID Permit No 5 Soldotna, AK 99669 rinTzc :::L:rtesy of The CooyworKS, A05 Cver:end ;reet, quite -=11,.2, � erci r.CZXC ':!9669, 283-6503 1998 BOARD OF DIRECTORS President Mike Sweeney Sweeney's Clothing 262-5916 Past President Ken Lancaster Jr. Lancaster Enterprises 260-3575 Vice President Norman Blakeley Alaska Trading Company 262-6100 ;Sec./Tress. Linda Parker Kenai Peninsula Food Bank 262-3111 Richard Brown Soldotna Historical Society 262-9322 Rik Bucy Fred Meyer 260-2200 Sammie Cole SouthCentral Title 262-4494 Terry Coval K-WAVE/KPEN/KGTL Radio 283-7423 Linda Kuiper TransAlaska Title 262-5708 Michael Mishou Copyworks & Peninsula Market Place 283-6503 Dan Mortenson 4D Interiors 262-9181 Barbara Ruckman Superstructures, Inc. 262-5888 Diana Spann MACtel Cellular Systems 262-3500 Justine Polzin Soldotna Chamber ...................... 262-9814 Executive Director Randi Smith Fax .............................................. 262-3566 Office Manager Marge Peckham Office Assistant E-Mail: solchmbr@ptialaska.net (donated by PTI Communications) Web Page: www.ptialaska.net/--solchmbr/ CHECK OUT THE BUSINESS SPOTLIGHT ON THE BACK OF THIS CALENDAR! 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S. 3 / 3 / 98 Literacy Volunteers of America letter thanking Mayor Williams for volunteering during hte Incredible Reading Rally kickoff event. 6. 2/98 Kenai Fire Department Consolidated Monthly Report. 7. 3/6/98 DCRA letter regarding FY 99 State Revenue Sharing - Data Elements. 8. 3/5/98 RR letters to Senator Ward and Representative Hodgins regarding City of Kenai CIP List. 9. 3/98 Greater Soldotna Chamber of Commerce, Your Chamber Today. MAKE 22 PACKETS COUNCIL PACKET DISTRIBUTION COUNCIL MEETING DATE: Mayor and Council Fire Department Police Department Senior Center Library Parks & Rec. 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 / Public Works Airport r Engineer Commissions P8vZ to MK HDB to MK Clerk Taylor Springer Kebschull Kim / Clarion Betty Miller, BP Jon Little (Daily News/Soldotna) Bill Iles, HEA KVCC Joan McCoy, ARCO Council Packets to Police Department Dispatch desk. The Clarion will pick their packet up at City Hall; usually on Mondays. The portion of the agenda published by the Clarion is faxed before 5:00 p.m. Home Page documents (agenda, resolutions and ordinances for public hearing) are saved as HTML files and emailed and faxed to Bill Grimm on Friday afternoon. Directions are: KENAI CITY COUNCIL MEETING MARCH 4, 1998 "TO DO" LIST RR - Negotiate a blanket price with Mr. Schuh (Sooner or Later Marketing Co.) for city buildings to be included on the City of Kenai Business Cartoon Map. Check into possible federal grant funds through Department of Agriculture, etc. as suggested by Councilman Smalley. Bring council a price estimate for moving the westerly fence at Cunningham Park. CLF - Schedule setting budget work sessions on 3/ 18/98 council meeting agenda. After first budget work session date selected, contact businesses/ organizations which have received donations from council in the past. Inform them council will be evaluating those donations and would like them to forward a written request for the donation and attend the work session to make a verbal request. LS - Get additional information from Borough regarding gross sales tax - break down of gross sales and taxable sales by business type. 1791 - 1991 CITY OF KENAI "W Capdal q hl ka' FAX TO _ I FROM i 210 Fidalgo, Suite 200 Ke L Alaska 99611-7794 Phone 907-283-7535 �!J Fax 907-283-3014 Date ;f //-�, /-1,F Number of Pages —4-1 MAYOR'S REPORT MARCH 18, 1998 REGULAR COUNCIL MEETING CHANGES TO THE AGENDA ADD AS: B-1, Gene Kempf - Water/Sewer Charge Concerns (NOTE TO COUNCIL - THE CITY IS IN LITIGATION WITH MR. KEMPF IN REGARD TO THIS MATTER - REQUEST FOR SUMMARY JUDGMENT HAS BEEN FILED.) SUBSTITUTE: H-1, Payments Over $2,500 - Substitute Includes overage of purchase order to Copy Cats for City/Chamber brochures. ADD TO: I-1, DOT letter - Regarding Bridge Access Road speed limit changes. BY: Clerk Finance Director Mayor Williams ADD TO: I-1, Frontier Community Services letter requesting City's letter of support their Child's Play program (..."an educational and supportive service for parent(s) and foster parent(s) who have children birth to five with challenging behaviors that are at risk for abuse and neglect.") Mayor Williams ADD TO: I-1, Division of Fire Prevention letter regarding Alaska Fire Chiefs Association Spring Conference. Mayor Williams ADD TO: I-1, 3/ 12/98 Rep. Allen Kemplen letter regarding use of Permanent Fund undistributed earnings for community needs. Mayor Williams No Changes CONSENT AGENDA MAYOR'S REPORT 1791 - 1"1 CITY OF KENAI (X Capda� oH(aAd FAX TO FROM 210 Fidaigo, Suite 200 K-'e=L Alaska 99611-7794 Phone 907-283-7535 Fax 907-20-3014 Date 5- / / � Number of Page -fl, AGENDA KENAI CITY COUNCIL - REGULAR MEETING MARCH 18, 1998 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: / /www.Kenai.net/ city B. SCHEDULED PUBLIC COMMENT - None scheduled. C. PUBLIC HEARINGS 1. Resolution No. 98-11 - Transferring $28,185 From the Airport Land System Special Revenue Fund to the General Fund. 2. Resolution No. 98-12 - Transferring $14,450 From General Fund Non - Departmental Contingency to Pay Rent on the New Animal Control Shelter. 3. Resolution No. 98-13 - Awarding a Five -Year Contract for the Kenai Municipal Airport Terminal Gift Shop Concession to Jep Frederick Hansen d/b/a/ Alaska Wild Fin. H. NEW BUSINESS - Discussion Items 6. Approval - Change Order No. 3/Alaska Regional Fire Training Center/Alcan General, Inc. - $147,193.45. 7. Approval - Special Use Permit/Portion of Tract A, General Aviation Apron #2 - Kenai Air Alaska, Inc. 8. Discussion - Schedule Budget Work Sessions 9. Discussion - Ordinance for Moratorium/Reapplying for Conditional Use Permit After Denial. 10. Discussion - Lease Application/James H. Doyle, Tract B, Gusty Subdivision No. 6. 11. Discussion - Lease of Counter Space/Kenai Airport Terminal - Artha L. (Bonnie L. Koerber, Garrison Corporation d/b/a Budget -Rent-A-Car. Additional information can be found at http:JJwww.Kenai.net/city The public is invited to attend and participate. Carol L. Freas City Clerk