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HomeMy WebLinkAbout1998-01-07 Council PacketKenai City Council Meeting Packet January 7, 1998 AGENDA KENAI CITY COUNCIL - REGULAR MEETING JANUARY 7, 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 sea_uence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENT (10 Minutes) C. PUBLIC HEARINGS Ordinance No. 1766-97 - Replacing the Current Kenai Municipal Code Land Use Table (KMC 14.20) and Its Footnotes V. ith the New Land Use Table and Footnotes (see Exhibit "A" Attached). 2. Ordinance No. 1767-97 - Amending Kenai Municipal Code 14.20.160(b)(6)(AI to Specify Allowed Building Coverage of Lots for Townhouses in All Citv Zones. 3. Ordinance No. 1768-97 - Amending the Officiai City of Kenai Zoning Map for Certain Lands Described as Tract 1A, Parson's Homestead Subdivision No. 3, T06N, R11W, Section 30, Located Within the City of Kenai, Kenai Recording District, Kenai Peninsula Borough, Alaska, From Rural Residential (RR) to Suburban Residential (RS). 4. Ordinance No. 1769-97 - Appropriating an Alaska Highway Safety Planning Grant of $8,016.40 in the General Func. 5. Resolution No. 98-1 - Transferring $17,800 From Contingency in the Kenai ARFF Capital Project Fund. -1- 6. Resolution No. 98-2 - Awarding a Contract to Kachemak Electric, Inc. for Kenai Library Overhead Fluorescent Light Replacement - 1997 for the Total Amount of $27,552.00 Which Includes the Ease Bid and Additive Alternate. 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 December 17, 1997. F. CORRESPONDENCE G. OLD BUSINESS 1. Discussion - Cunningham Park Property/ Garcia Building Encroachment H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. *Ordinance No. 1770-98 - Establishing an Equipment Replacement Fund (KMC 7.25.110). 4. *Ordinance No. 1771-98 - Appropriating $1,500.900 in the General Fund to be Transferred to the Equipment Replacement Fund. -2- S. Approval - pease Renewal/State of Alaska, Department of Health and Social Services, Division of Public Health - 1,147 sq.ft. of Office Space, Kenai City Hall Building, Lot 11, Block 1, Fidalgo Commercial Center Subdivision, Kenai, Alaska. EXECUTIVE SESSION - None Scheduled. I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager J. DISCUSSION 1. Citizens (five minutes) 2. Council K. ADJOURNMENT -3- No changes. No Changes MAYOR'S REPORT JANUARY 7, 1998 REGULAR COUNCIL MEETING REQUESTED CHANGES TO THE AGENDA BY: CONSENT AGENDA MAYOR'S REPORT Ed Wehrstein request (purchase of 16,000 square foot property on Homer Spit for visitor center to promote the City of Kenai). COUNCIL MEETING OF Z A PAGE OF L M S V KOORE MEASLES BANNOCK SMALLEY WILLIAMS BOOKEY SWARNER M S V KOORE MEASLES 4E, BANNOCK SMALLEY WILLIAMS BOOKEY SWARNER s v MOORE MEASLES BANNOCK SMALLEY WILLIAMS BOOKEY SWARNER M s v MOORE G, MEASLES t; BANNOCK SMALLEY WILLIAMS BOOKEY SWARNER M S v MOORE MEASLES BANNOCK SMALLEY WILLIAMS BOOKEY SWARNER M S v MOORE MEASLES BANNOCK SMALLEY WILLIAN48 BOOKEY SWARNER Suggested by: Planning & Zoning Commission CITY OF KENAI ORDINANCE NO. 1766-97 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA REPLACING THE CURRENT KENAI MUNICIPAL CODE LAND USE TABLE (KMC 14.20) AND ITS FOOTNOTES WITH THE NEW LAND USE TABLE AND FOOTNOTES (SEE EXHIBIT "A" ATTACHED). WHEREAS, the Planning and Zoning Commission has determined that the Land Use Table was unclear and that all uses allowed and not allowed should be specifically noted in the Land Use Table; and WHEREAS, the Planning and Zoning Commission has determined that some uses should not be allowed in some zones and a designation of "N" ("Not Permitted") should be added to the Land Use Table; NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Kenai, Alaska that the Land Use Table (KMC 14.20) and footnotes be replaced with Exhibit "A" attached. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the 7`h day of January, 1998. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk Introduced: December 17, 1`.�97 Adcmed: January 7, 1998 Effective: February 7, 1`.398 December 2, 1997 (sp) CITY OF KENAI PLANNING AND ZONING COMMISSION RESOLUTION PZ97-49 A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, AMENDING THE KENAI MUNICIPAL CODE TITLE 14.20 KENAI ZONING CODE, LAND USE TABLE WITH FOOTNOTES. WHEREAS, the Planning and Zoning Commission determined that the Land Use Table was unclear and that all uses allowed and not allowed should be specifically noted in the Land Use Table; and WHEREAS, the Planning and Zoning Commission determined that some uses should not be allowed in some zones and a designation "N" "Not Permitted" should be added to the Land Use Table; and WHEREAS, the Planning and Zoning Commission held numerous work sessions as well as a joint work session with City Council on October 8, 1997; and WHEREAS, the City of Kenai Planning and Zoning Commission held a public hearing on November 26, 1997; NOW, THEREFORE, BE IT RESOLVED THAT THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, RECCMMENDS THAT THE KENAI CITY COUNCIL AMEND KMC TITLE 14.20 KENAI ZONING CODE, LAND USE TABLE WITH FOOTNOTES. PASSED by the Planning and Zoning Commission of the City of Kenai, Alaska this 261h day of November, 1997. A TEST: Planning Secretary CHAIRPERSON Memorandum Date: 12/04/97 To: Richard A. Ross, City Manager From: Marilyn Kebschull, Administrative Assistant RE: ORDINANCE NO. 1766-97—LAND USE TABLE The Planning and Zoning Commission held a public hearing on November 26, 1997 on the Land Use Table and Footnotes. The Commission voted to make three changes to the Table. Those changes are as follows: • RR1—lndustdal—Manufacturing/Fabricating/Assembly/Storage— Footnote 19 removed. • RS—Industrial—Manufacturing/Fabricating/Assembly/Storage—Footnote 19 removed. • RS—Industrial—Warehouses—Footnote 19 removed. The remainder of the Table denotes the changes agreed upon by Council and the Planning and Zoning Commission during the work session on October 8, 1997. LAND USE TABLE KEY: P = Pnrrcipai Permitted Use NOTE_ Reference ioommes C = Condinonal Use on io6c,-ing pages for S = Seco dary Use adding reancsiorn. N = Not Pernuned Tabk 1 of 3 ZONING DISTRICTS LAND USES C RR RR1 RS RS1 RS2 RU CC CG IL III R TSH RESIDENTIAL One Family Dwelling cis P P P P P P S Sr S2 S2 P P TwoiThree Family Dwelling Cis P P P P P P S Sr C C P P Four Family Dwelling C1e P C3 P N N P S Sr C C C P Five/Six Family Dwelling Cr" C N P N N P S Si C C C P Seven or More Family Dwelling Cr` C' N C' N N P S S' C C C P Townhouses C" C C C C C C C C C C C C Mobile Home Parks a N C C C C C C C C C C C N Planned Unit Residential Development' C" C C C C C C C C C C C C COMMERCIAL Automotive Sales N C Cr' N N N C P P P P N N Automotive Service Stations N C C" N N N C P P P P C N Banks N C C" C N N C P P P C C C Business/Consumer Services N C C" C N N C P P P C C i C Hotels[Motels N C C" C N N C P P P C C P Professional Offices N C C" C N N P P P P P C P Restaurants N C C" C N N C P P P C C C Retail/Wholesale Business N C C" C N N C P P P P C C Theaters/ Commercial Recreation N C C" C N N C P P C C P C 14-65 CIT'.' OF KENAI LAND USE TABLE KEY: P = Pnrxi* Pemuned Use NOTE: Reference rooums C = Condiaonal Use xi followme pages for S = Secaodary Use 3ddirionairesincdons. N = Na Penrrdned Table 2 of 3 ZONING DISTRICTS LAND USES C RR RRI RS RS1 RS2 RU CC CG IL IH R TSH -7 MUSTRIAL Airports and Related Uses P I C C19 I Ct9 N N ` C i P ( P P P I C N Automotive Repair/ Tire Recappingi Rebuilding N C Ct9 C19 N N C P P P P N N Gas Manufacture/ Storage N N C19 I C19 N N I N N N C9 C9 N N Manufacturing/ Fabricating/ AssemblyiStorage N C C C N N C C P P P C C Warehouses N C C19 C N N C C P9 P P C N PUBLIC/ INSM UTIONAL Charitable Institutions C C C C C C P P P P P C P Churches C Plo pro plo plo plo pro i pro pro C C IF P Clinics C C C C C C C P P P C C C Colleges C C C C C C C P P C C C C Elementary Schools C C C C C C j C P P C C C C Governmental Buildings C C C C C C C P I P P C C C High Schools C C C C C C C P I P C C C C Hospitals C C C C C C C P P P C C C Libraries C C C C C C C12 P P P C C P Museums C C C C C C C P P P C C P Parks and Recreation P S S S S S S P P S S P P SanitariumsC =CC C C C C C C C C C C 14-66 CITY OF KENAI LAND USE TABLE IiE1': ? =Principal Pemutted Use `OTE: Reference footnotes C = Conditional Use m following pages for S = Secondary Use �iirionai restncuons. N = Na Permitted Table 3 of 3 ZONING DISTRICTS LAND USES 1 C I RR RRI RS RS1 RS2 RU CC CG IL III R j TSH INUSCELLANEOUS Animal Boarding 13 C I C C C C N N C C C C C N Bed & Breakfasts C C C C C C C C C C C C C Cabin Rentals C I C C C N N N P P P C C P Cemeteries C I C C I C N N N C C C C C C Crematories N C N C N N C C C C C C C Day Care Centers 12 C I C C C C C C C C C C C C Dormitories/ Boarding Houses C 1 C C C C C P S' S C P C C Essential Services I P I P P P P P P P P P P P P Farming/Gardening/ General Agriculture P P P P P P P P P P C P P Greenhouses/Tree Nurseries is C C C C C C C i P P P C C C Assemblages is (Large: Circuses, Fairs, etc.) C C C C C C C i P's Pus Pis Pts C 11 Lodges/Fraternai Organizations N I C C C C C C P P ( P C I C P Nursing, Convalescent or Rest Homes N C C C C C C P P C C i C C Parking, Off -Street P I P P P P P P P P P P P P Parking, Public Lots 12 C C ( C C C C C C C C C C C Private Clubs N I C C C C C C P P C C S C Radio/TV Transmitters/ Cell Sites P P C C C C C P I P P P C C Recreational Vehicle Parks C C C C N N C C C C C C C Social Halls N+ C C C C C C P P C C C C Subsurface Ext- raction of Natural Resources 36 C C C C C C C C C C C C Surface Extraction of Natural Resources " C i C C C N N C C C C C C i Union Halls N C C C C C C P P P C C C 14-6 i CITY OF KENAI FOOTNOTES (1) Allowed as a secondary use except on the ground floor of the part of the building fronting on collector streets and major highways. (2) One single-family residence per parcel, which is pan of the main building. (3) Allowed as a conditional use, subject to satisfying the following conditions: (a) The usable area per dwelling unit shall be the same as that required for dwelling units in the RS zone; (b) The site square footage in area must be approved by the Commission; (c) Yards around the site, off-street parking, and other development requirements shall be the same as for principal uses in the RR zone; (d) Water and sewer facilities shall meet the requirements of all applicable health regulations: (e) The proposed dwelling group will constitute a residential area of sustained desirability and stability; will be in harmony with the character of the surrounding neighborhood, and will not adversely affect surrounding property values; (f) The buildings shall be used only for residential purposes and customary accessory uses, such as garages, storage spaces, and recreational and community activities; (g) There shall be provided, as part of the proposed development, adequate recreation areas to serve the needs of the anticipated population; (h) The development shall not produce a volume of a affic in excess of the capacity for which the access streets are designed; (i) The property adjacent to the proposed dwelling g;*oup will not be adversely affected. (4) See "Townhouses" section. (5) See "Mobile Homes" section. (6) Allowed as a conditional use, subject to "Mobile Homes" section and provided that any mobile home park meets the minimum Federal Housing Authority requirements. (7) See "Planned Unit Residential Development" section. (8) Allowed as a conditional use, provided that the proposed location and the characteristics of the site will not destroy the residential character c the neighborhood. (9) Allowed as a conditional use, provided that all applic—able safety and fire regulations are met. S46-11 / 13.'87 14-68 CITY OF KENAI (10) Provided that no part of any building is located nearer than thirty (30) feet to any adjoining street or properw line. (11) Allowed as a conditional use, provided that no part of any building is located nearer than thirty (30) feet to any adjoining street or property line and provided further that the proposed location and characteristics of the use will not adversely affect the commercial development of the zone. (12) Allowed as a conditional use, provided that the following conditions are met: (a) The proposed location of the use and the size and characteristic of the site will maximize its benefit to the public; (b) Exits and entrances and off-street parking for the use are located to prevent traffic hazards on public streets. (13) Allowed as a conditional use, provided that setbacks, buffer strips, and other provisions are adequate to assure that the use will not be a nuisance to surrounding properties. The Commission shall specify the conditions necessary to fulfill this requirement. (14) Allowed as a conditional use, provided that no indication of said use is evident from the exterior of the mortuary. (15) Allowed, provided that the following conditions are met: (a) An uncleared buffer strip of at least thirty (30) feet shall be provided between said use and any adjoining property in a residential zone. (b) Exits and entrances and off-street parking for the use shall be located to prevent traffic hazards on the public streets. (16) See "Conditional Uses" section. (17) See "Conditional Use Permit for Surface Extraction of Natural Resources" section. (18) Conditional Use allowed only on privately held property. Not allowed on government lands. (19) Allowed as a conditional use, provided that ingress and egress from the property is from the Kenai Spur Highway. S46-11/13/87 14-69 CITY OF KENAI Suggested by: Planning & Zoning C CITY OF KENAI ORDINANCE NO. 1767-97 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AMENDING KENAI MUNICIPAL CODE 14.20.160(b)(6)[A] TO SPECIFY ALLOWED BUILDING COVERAGE OF LOTS FOR TOWNHOUSES IN ALL CITY ZONES. WHEREAS, townhouses are allowed on certain lots by conditional use permit as set out in the Land Use Table of the Kenai Municipal Code; and WHEREAS, the Kenai Municipal Code currently addresses the allowed total building coverage of townhouses ONLY on lots in RR, RS and RU zones; and WHEREAS, the Land Use Table allows townhouses by conditional use permit in all city zones; and WHEREAS, the Kenai Municipal Code needs to address the allowed total building coverage of townhouses on lots in all city zones in order to be clear and consistent; NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Kenai, Alaska that KNIC 14.20.160(b)(6)[A] be amended to read: [A] [THE TOTAL BUILDING COVERAGE SHALL NOT EXCEED THIRTY PERCENT (30%) OF THE LOT AREA IN THE RR AND RS ZONES AND FORTY PERCENT (40%) OF THE LOT AREA IN THE RU ZONE;] The total building coverage in the R. RR. RS2, RU. and TSH zones shall be determined by *he Development Requirements Table of the KMC Title 14 The total building coverage in the IL. IH, CC and CG zones shall be determined by the Uniform Building Code as adopted by KMC 4.05.010. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the 17`h day of December, 1997. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk Introduced: December 17, 1`397 Adopted: JanuarZ- 7, 1998 Effective: February 7, 1998 December 2, 1997 (sp) CITY OF KENAI PLANNING AND ZONING COMMISSION RESOLUTION PZ97-54 A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, AMENDING THE KENAI MUNICIPAL CODE, KENAI ZONING CODE, TITLE 14.20.160, TOWNHOUSES (b)(6)[A]. WHEREAS, the Planning and Zoning Commission determined that section 14.20.160 (b) (6) [A] did not specify building coverage of the lot area for all zones in the city; and WHEREAS, the Planning and Zoning Commission determined that the Development Requirements Table specifies building coverage for all residential zones in the city; and WHEREAS, the 1997 Uniform Building Code determines lot coverage for commercial and industrial zones in the city; and WHEREAS, the Planning and Zoning Commission determined that the code should be amended to include all zones in the city; and WHEREAS, the City of Kenai Planning and Zoning Commission held a public hearing on November 26, 1997; NOW, THEREFORE, BE IT RESOLVED THAT THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, RECOMMENDS THAT THE KENAI CITY COUNCIL AMEND KMC 14.20.160 (b)(6)[A] to read: (A) [THE TOTAL BUILDING COVERAGE SHALL NOT EXCEED THIRTY PERCENT (30%) OF THE LOT AREA IN THE RR AND RS ZONES AND FORTY PERCENT (40%) OF THE LOT AREA IN THE RU ZONE;] The total building coverage in the R. RR, RR1, RS, RS1, RS2, RU, and TSH zones shall be determined by the Development Requirements Table of the KMC Title 14. The total building coverage in the iL, IH, CC, and CG zones shall be determined by the Uniform Building Code as adopted by KMC 4.05.010. PASSED by the Planning and Zoning Commission of the City of Kenai, Alaska this 26' day of November, 1997. AK A EST: Planning Secretary CHAIRPERSON DEVELOPMENT REQUIREMFNO TABLE Page 2 of 2 s �T ` zotm �3 R 'l01113 4 3PTM0 x LI • . IH RRO/ TSB yi�R a 714, M t N 90 W t0 W 60 60 �_ 'f• �3 , MINVA+P� ' �;t nt Front 2 25 25 25 25 10 25 25 ---- Side 15 15 5 5 t 5 t 5 Z 15 See individual sections of Code for the requirements 15 Rear 20 20 20 20 20 10 2 20 20 30 % 6,-. MAXIMUM LaT tyOVSRA(3 "' 3096 3096 309G 3096 3096 4096 i" MAXIMUM ILE10ff (in feet),l', t ,X; 35 35 35 35 I I'... .tni nnrti wtth a dayltl;bl batiancnl, the minimum side yard shall Ix Icn (10) ket, and for situctures two or more lull stories in height the side yard shall he 15 feet. For the putlwse, of this table only, a "daylight basement' shall mean a structure where the ground floor is 30 or more inches below grade; and a snucture where the ground floor is less than all inches below glade, as set out above, shall be considered a full story. 2 Eacept that for each story over two stories, each side and rear yard shall be increased three feet, but need not exceed 14 feet for each side yard and 19 feet for the rear yard. CITY OF KENAI S56-07/26/91 14-71 4 Suggested by: Planning & Zoning COITuila��iva• CITY OF KENAI ORDINANCE NO. 1768-97 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AMENDING THE OFFICIAL CITY OF KENAI ZONING MAP FOR CERTAIN LANDS DESCRIBED AS TRACT 1A, PARSON'S HOMESTEAD SUBDIVISION NO. 3, T06N, R11W, SECTION 30, LOCATED WITHIN THE CITY OF KENAI, KENAI RECORDING DISTRICT, KENAI PENINSULA BOROUGH, ALASKA, FROM RURAL RESIDENTIAL (RR) TO SUBURBAN RESIDENTIAL (RS). WHEREAS, KMC 14.20.270 establishes a procedure to amend the Official Zoning Map of the City of Kenai; and, WHEREAS, the Official City of Kenai Zoning Map depicts these lands as Rural Residential (RR); and, WHEREAS, the City of Kenai land Use Plan designation for this area is Undeveloped/Medium Density Residential; and, WHEREAS, the Official City of Kenai Zoning Map depicts adjacent lands as Rural Residential (RR) and Suburban Residential (RS); and, WHEREAS, the Kenai Planning & Zoning Commission held a public hearing on December 10, 1997 and as a result of that public hearing, recommend approval of the proposed amendment to the Suburban Residential (RS) zoning designation. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1: Subject properties consisting of those lands depicted in Exhibit A, Tract IA, Parson's Homestead Subdivision No. 3, T06N, R11W, Section 30, located within the City of Kenai, Kenai Recording District, Kenai Peninsula Borough, Alaska_ are hereby amended to Suburban Residential (RS). PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this seventh day of January, 1998. John J. Williams. Mayor ATTEST: Carol L. Freas, City Clerk Introduction: December 17, 1997 Adopted: January 7, 1998 Effective: February 7, 1998 STAFF REPORT To: Planning & Zoning Commission Date: November 25, 1997 GENERAL INFORMATION Applicant: Clint D. Hall 1212 First Avenue Kenai, AK 99611 Prepared By: JL/mk Res: PZ97-55 Requested Action: Rezone - Rural Residential (RR) to Suburban Residential (RS) Legal Description: Tract 1 A, Parson's Homestead #3 Existing Zoning: Rural Residential (RR) Current Land Use: Undeveloped/Low Density Residential ANALYSIS City Engineer: The applicant wishes to rezone an undeveloped parcel from Rural Residential (RR) to Suburban Residential (RS) to allow an economically viable subdivision. The City Land Use Plan designation is medium density residential, consistent with the RS zone and adjacent subdivision (Inlet Woods Subdivision). Building Official: No building code issues. Administration: Mr. Hall has applied for this rezone with the permission of the estate who currently controls ownership of this parcel. A copy of this authorization is attached. RECOMMENDATIONS This proposal appears to be consistent with the KMC ana City Land Use Plan. Recommend approval. ATTACHMENTS: 1. Resolution No. PZ97-55 2. Application 3. Location Map 4. Authorization CITY OF KENAI PLANNING AND ZONING COMMISSION RESOLUTION PZ97-55 A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI RECOMMENDING APPROVAL TO THE KENAI CITY COUNCIL OF THE REQUESTED REZONING SUBMITTED BY NAME: CLINT D. HALL LEGAL: TRACT 1 A, PARSONS HOMESTEAD #3 WHEREAS, the Commission finds the following: 1. The subject property is currently zoned RURAL RESIDENTIAL (RR) 2. The present land use plan designation is Medium Density Residential 3. The proposed zoning district is SUBURBAN RESIDENTIAL (RS 4. An appropriate public hearing as required was conducted December 10, 1997 5. That the following additional facts have been found to exist: NOW, THEREFORE BE IT RESOLVED, by the Planning and Zoning Commission of the City of Kenai that the petitioned REZONING of TRACT 1 A, PARSONS HOMESTEAD #3 is hereby recommended to the Kenai City Council. PASSED BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, DECEMBER 10 , 1997. CHAIRPERSON I ATTEST: Planning Secreiary r.i-" CITY OF KENAi it &� CC4,42.dal 4 41,r4j*1= 11 210 FIDALGO AYE-. SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-753S - _ FAX 907-283-3014 bcgW iMJ REZONING APPLICATION ADDRESS o'- c�� ram- ire PHONE LEGAL DESCRIPTION PRESENT ZONE PROPOSED ZONE Rj I tended Use Ind/or Reason for Rezoning: 47277i Section 14.20.270 Amendment Procedures governs any amendment to the Kenai Zoning Cade and Official map. PLEASE RE---D THE FOLLOWING, COMPLETE THE BLANKS AND INITIAL THE SPACE AFTER --HE ITEM NUMBER TO INDICATE THAT YOU HAVE READ AND UNDERSTAND THES - CONDITIONS. /Amendments to the Kenai Zoning Code anc Official Map may be initiated by petition by a maj on of the property owners in the area to be rezoned; or, a petition bearing the signatures of fifty (50) registeredi voters within the City cf Kenai to amend the ordinance text; or, submission of a petition as provided by the Home Rule Charter of the City of Kenai. NOV 7 ,,37. 01:04Phl r�ENLI =07 Z33 3014 Rezoning Application Page 2 2. (/,// Amendments to the Official Zoning Map shall be considered only if the area to be rezoned contains a minimum of one (1) acre (excluding street or alley right-of-way) unless the amendment enlarges an adjacent dis zrict boundary. 3. L4 - A Public Notification and Hearing is required before the issuance of this permit. A $105.00 non-refundable deposit/advertising and administrative services fee is required to cover these notification. costs. 4. % �L A proposed amendment to the zoning ordinance which is substantially the same as any other proposed amendment submitted within the previous nine (9) months and which was not approved shall not be considered. Petitioner's SignaturQ CHAIRPERSON ATTEST: REZONING CHECKLIST: a. MAP b. SIGNATURES c. DEPOSITIADVERTISING FEE ($105) d. APPLICATION FORM OR LETTER T. , 1111111WIWI.I.., Mle MIN VIWA 7A =A K A � VII ft 1: J _ r' Fi 1U N0 .UU27 t' Novemoer 19, 1997 Re; Change of zoning from RR to PS - To City of Kenai, As Personal Representative of Ruth Parsons Estat9 1 am a4'lhorlun4 Cunt - Hall to act as my agent on Tract 1 A pereons Homestead $3, for the purpose of t zoning cnanget}y Rutr, parsons Estate Ma OU combs, Suggested by: Administration City of Kenai ORDINANCE NO. 1769-97 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA APPROPRIATING AN ALASKA HIGHWAY SAFETY PLANNING GRANT OF $8,016.40 IN THE GENERAL FUND. WHEREAS, the City has received a grant of $8,016.40 from the Alaska Highway Safety Planning Agency; and WHEREAS, the grant provides for increased traffic enforcement by paying for officer overtime; and WHEREAS, matching funds of $3,435.60 needed for the grant are available in the Police Department overtime budget; and WHEREAS, the City utilized a similar grant last year with good success in the areas of injury accident reduction, DWI arrests, traffic enforcement contacts, and seat belt use. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: State Grants $8,016.40 Increase Appropriations: Police Department - Overtime $7,776.40 Police Department - PERS 240.00 $8,016.40 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 7th day of January, 1998. JOHN J. WILLIAMS. MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: December 17, 1997 Adopted: January 7, 1998 Effective: January 7, 1998 Approved by Finance: (12/ 12/97) kl Suggested by: Administration City of Kenai RESOLUTION NO. 98-1 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRANSFERRING $17,800 FROM CONTINGENCY IN THE KENAI ARFF CAPITAL PROJECT FUND. WHEREAS, a non -potable well is needed to provide sufficient quantities of water to supply training needs; and WHEREAS, additional engineering services are necessary; and WHEREAS, funds are available in the contingency account of this fund. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALSKA that the following transfers be made in the Kenai ARFF Capital Project Fund: ARFF Capital Project Fund From: Contingency To: Engineering Design $13,330 Inspection 4,470 17 800 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 7th day of January, 1998. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: (12/23/97) kl Suggested by: Administr CITY OF KENAI RESOLUTION NO. 98-2 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING A CONTRACT TO KACHEMAK ELECTRIC, INC. FOR KENAI LIBRARY OVERHEAD FLUORESCENT LIGHT REPLACEMENT - 1997 FOR THE TOTAL AMOUNT OF $27,552.00 WHICH INCLUDES THE BASE BID AND ADDITIVE ALTERNATE. WHEREAS, the following bids were received on December 30, 1997: ADDITIVE BIDDER BASIC BID ALTERNATE TOTAL H & H Industrial, Inc. $27,914.00 $12,402.00 $40,316.00 Kachemak Electric, Inc. $16,309.00 $11,243.00 $27,552.00 WHEREAS, the Basic Bid is to provide 130 fluorescent light fixtures and the Additive Alternate is to provide 90 additional fluorescent light fixtures, and WHEREAS, the recommendation from the City Building Official is to award the contract to Kachemak Electric, Inc., and WHEREAS, the Council of the City of Kenai has determined that Kachemak Electric, Inc.`s bid for the Basic Bid and Additive Alternate is a responsible bid and award to this bidder would be in the best interest of the City, and WHEREAS, sufficient monies are appropriated. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that a contract be awarded to Kachemak Electric, Inc. for Kenai Library Overhead Fluorescent Light Replacement - 1997 for the total amount of $27,552.00 which includes the Base Bid and Additive Alternate. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 7th day of January 1998. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: Written by Public Works: The Library Needs Your Supped flel 10 o TMayor John Williams & Members of City Council 210 Fidalgo Ave. Kenai,Z-CITEVED 0 m 1997 E 0 CLERK i 4ter oMayor John Williams & Members of City Council Q -210 Fidalgo Ave. ,Qdyc�Kenai, AK UU RFcF-NEB 16 1991 HISTORIC DISTRICT BOARD December 15, 1997- 7:00 p.m. Kenai City Hall Council Chambers Chair Dorothy Gray *** WORK SESSION*** Work Session begin at approximately 6:10 p.m. MEMBERS PRESENT: Bill Kluge, Mike Huhndorf, Gloria W1k MEMBERS ABSENT: Dorothy Gray, Ethel Clausen, Alan Boraas ALSO PRESENT: Councilman Joe Moore, Administrative Assistant Marilyn Kebschull, Contract Secretary Barb Roper 1. Preservation Plan a. Preservation Plan Outline with Status with attachments b. Work Session Minutes of November 17, 1997 When recording of the work session begin a conversation between Councilman Moore, Kluge and Huhndorf was taking place regarding two new members to the Board, the number of Board members and the meeting schedule. Number of Board Members Moore suggested the Board consider reducing the number of Board members to eliminate the quorum problems. It was recommended the number be reduced from nine members to seven. Moore had to leave the work session but asked Huhndorf to call him if the Board wanted him to bring this item up at the next Council meeting. Huhndorf indicated that he will call Moore. When asked what the procedure would be, Kebschull reported the process would be a motion at Council to change the number. Meeting Schedule Kebschull read from the Code which said, "The Board will consist of a minimum of seven members and the Board will meet twice each year or as necessary." Kebschull noted it would be easy to become a seven member board and reduce the meeting times. Huhndorf expressed his desire to continue with the monthly meetings. Kebschull indicated that when she spoke to Juneau they told her they only meet approximately two times per year, or as necessary. She stated they do a lot of their work through committees who don't have to meet under the public meeting law. Kebschull indicated this Board can get together to work on a project. When the finished product is ready the Board can schedule a public meeting to vote on the project. Kebschull continued, the group is still working and the expense to the City is reduced as it is costly to run ads and have the contract secretary show up for HISTORIC DISTRICT BOARD WORK SESSION DECEMBER 15, 1997 PAGE 2 reduced as it is costly to run ads and have the contract secretary show up for meetings when there is no quorum. Moore pointed out the contract secretary gets paid whether there is a quorum or not. Kebschull advised the Board it takes seven days to schedule a public hearing. After much discussion it was decided the meetings would remain monthly but consideration will be given to taking a break during the summer months as that seems to be when the most problems arise with quorums. Discussion took place on the two new members Huhndorf is recommending. Huhndorf asked if it would be necessary to make a presentation before Council. Kebschull answered the applications should be given to the City Clerk and she will put them in the packet and Council will review them. Kebschull continued, it is not up to this Board to decide who sits on the Board.. Kebschull asked the Board how they wanted to handle the January meeting as there will not be a quorum. Moore suggested the meeting be canceled. After much discussion it was decided the two new applications will go before Council at the January 7 meeting and if they are appointed there will be a quorum for the January meeting so canceling it would not be necessary. If they are not appointed, there will still be enough time to request canceling the meeting. Kluge suggested this Board meet the applicants before going to Council to assure they are interested and would be dedicated. The applicants names are Celia Richards and Rebecca Lambourne, phone 283-3268. It was also noted that both applicants are residents of the City of Kenai. Kebschull reminded the Board that with a seven member board, five members would have to be city residents. Discussion took place on changing the day of the meeting as there may be a conflict with Gray. Kebschull pointed out the first two weeks of the month are really filled with meetings so the Board will have to look beyond that. Discussion again took place on breaking for the summer months. Members agreed that it would be nice to have that break and it was noted the Beautification Committee does that for a couple of months in the winter. Kebschull pointed out, however, that if someone applied for a permit then a special meeting would have to be called. Kluge suggested that perhaps a member of the Board attend the planning and zoning meeting to handle the application since they have the ultimate decision anyway. He suggested that staff call the members to advise them of the Planning and Zoning agenda. Kebschull pointed out that could not be done as it violates the public meeting law. Kebschull continued, if that was done then the Board is right back to one of the options that Council has which is if they are going to do that through Planning and Zoning then why should there be a Historic District Board. Kluge thought the reason for having the Historic District Board was to have a certified local government. Kebschull noted the only benefit to that is the grants and the last grant HISTORIC DISTRICT BOARD WORK SESSION DECEMBER 15, 1997 PAGE 3 cost the City much more than the grant was worth due to staff costs. Kluge stated the benefit is really to the property owners in the Old Town area as they are eligible for the tax incentives to improve the area. Huhndorf suggested the Board also interact with other groups as well. Kebschull stated that she disagreed with Kluge's comment regarding the Planning and Zoning Commission making the final decision. She continued, when she brings to them the applications they basically just rubber stamp them because they are not controversial and it does not go against the Planning and Zoning code. When the HDR Board has reviewed the application, Planning and Zoning will normally take their recommendations. The members expressed satisfaction with that. Kebschull also pointed out these issues are not in the Planning and Zoning area of expertise so they rely on comments from this Board but it has to go through them as Code requires it. Huhndorf confirmed the Board does serve a valid function. Huhndorf discussed the Board's role with regard to the tourists that visit and thought the Board had a lot of potential to work with the tourism industry. Wik reported that when she was asked to serve on the Board she was asked to just show up so that quorums could be made. She added, she was told she didn't have to do anything but show up. Wik questioned Kluge's suggestion that the two new applicants be interviewed by the Board as it appeared to be conflicting with when she was asked to serve. Huhndorf noted that he appreciated the input from both Wik and Clausen at the meetings as they both commented and voted on issues. Discussion took place on Boraas' role with the Board. Huhndorf stated that Boraas mentioned perhaps resigning and writing a formal resignation. Wik stated that as long as he would be available to the Board with his expertise. Huhndorf indicated that Boraas probably wouldn't mind being asked for help or for his opinion. Discussion took place on Board terms and Kebschull noted that when a term is up a member call the Clerk to say they want to stay on. Wik's term expires in 1999. Kebschull also pointed out that the list goes to Council who reappoints the members. Goals and Objectives: Kebschull reported when she does the annual report for the certified local government, there is a check list on the back of the form to see if the group is fulfilling all their goals. She offered to provide the Board with a copy. Kebschull pointed out there was a lot of things this Board is not doing and could be doing. These could be included as goals for next year. HISTORIC DISTRICT BOARD WORK SESSION DECEMBER 15, 1997 PAGE 4 Discussion took place on the annual inventory dictated by Code. Huhndorf asked if this was to verify if a property still qualified. Kebschull replied it was the properties identified in the survey. This item could also be a good goal for 1998. Other goals include the completion of the walking tour, the survey, and the preservation plan. These included with items on the checklist should provide this Board with plenty to do. Preservation Plan Huhndorf directed members attention to item number seven on the preservation plan outline and indicated after the last meeting it was decided to leave it as it was. This is the procedure for nomination for future historic sites. Kebschull handed out copies of the Federal and State guidelines and thought these could be used instead as it provided step-by-step procedures. Huhndorf stated there could be a paragraph of what it is this Board does to help people. Kebschull noted that all the public needs to know is how to get to this Board then use the guidelines handed out tonight. Kebschull reported she ordered a copy of the books to have on hand. When asked where she got this information, Kebschull reported the Section 106 information came from the Alaska Historic Preservation Act from OHA. The other guideline is out of the Code of Federal Regulations, Title 36. This is the federal guideline that regulates the State guidelines for CLG's. Kebschull thought these may have been revised and she would check on that to assure a new copy is provided. Kebschull stated she could also contact OHA to see if there is a step-by-step process for nominating historic properties. Huhndorf expressed concern of Kebschull taking the responsibility and asked if a member of the Board should do that. Kebschull replied she talks to them all the time anyway, and would be no problem. Huhndorf stated that Gray recommended that tax advantages for applicants also be explained in detail. Item 9 - Historic Preservation Education for the Community The walking tour was discussed in detail. Kebschull reminded the Board that it was voted on to remove all businesses from the walking tour. Huhndorf indicated the walking tour was provided to various individuals for editing, etc. It was suggested that he contact other individuals in the community to enhance the stories. Kluge recommended Peggy Arness be notified as she can provide a lot of information with regard to history. It was also suggested that information be taken from the "Once Upon A Kenai" book. Kebschull suggested the Visitor Center be included. HISTORIC DISTRICT BOARD WORK SESSION DECEMBER 15, 1997 PAGE 5 Item 10 - Development Recommendations Huhndorf stated the Board had been developing recommendations and asked other members if they had any. Kluge stated it would be nice for the City of Kenai to develop a master plan for the Old Town District to give the area some unity. Discussion took place on the various properties and methods of getting them cleaned up, landscaped, etc. It was suggested that groups be looked at to go out and help in the clean-up effort. Suggestions included church groups, boy scouts, Kenaitze Youth Group, etc. Huhndorf asked Kluge if he would take the responsibility of writing down the suggestions and provide them to the Board. Kluge indicated that he would. Kebschull asked if anything is done on the computer that it be put on diskettes so she wouldn't have to retype it. The members agreed. Huhndorf expressed his desire to see Once Upon A Kenai republished since it is out of print. It was suggested this be placed under item nine as it is an educational issue. Huhndorf also recommended more focus on the community calendars which catalogs the history of Kenai. Huhndorf also suggested the Board work with other cultural boards. He also recommended more training -type activities and stated he discussed the possibility with a gentleman on the west coast regional office in San Francisco. This training would involve how the Board could have a better relationship with the people within the City. One of the gentlemen in this office volunteered to come up here in the spring to give a training session. Huhndorf indicated the gentleman may be coming to Alaska to do something with the Russian Orthodox churches in the State. Wik suggested combining the work. Kebschull indicated that training would be quite expensive and the Board needs to get a full Board before thinking about bringing someone up for training. She suggested bringing in other Boards or groups from the area for training sessions. Kebschull reported Soldotna has a Historic District Board. Huhndorf stated the gentleman suggested applying for grants through their office as well. Kebschull suggested the Board get the Visitor's Center to sponsor some grants rather than to go through the City, especially if they are matching grants because the City will not apply for anything that was not budgeted. Huhndorf thought the Visitor's Center has been somewhat lacking in their funding. Before the work session closed the following items were noted as needing to be accomplished: HISTORIC DISTRICT BOARD WORK SESSION DECEMBER 15, 1997 PAGE 6 1. Moore will discuss reducing the number of Board members with Council. Huhndorf will contact Moore to confirm that would be done at the December 17 meeting. 2. Huhndorf will contact Moore and Kebschull with regard to the membership and the two new members. 3. Kebschull will clarify the items mentioned under item seven by making some phone calls and will bring the information back. 4. Kluge will handle the development recommendations. 5. Huhndorf will assure the businesses are removed from the walking tour and will contact Arness for input into the stories. Work session concluded at 7:20 p.m. Respectfully submitted, Barbara Roper, Contract Secretary AGENDA KENAI CITY COUNCIL - REGULAR MEETING DECEMBER 17, 1997 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: / /www.Kenai.net/ city A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENT (10 Minutes) 1. Michele Brown - The Nature Conservancy/Kenai River Water Monitoring Plan C. PUBLIC HEARINGS 1. Ordinance No. 1765-97 - Increasing Estimated Revenues and Appropriations by $9,000 in the Boating Facility Enterprise Fund to Purchase Additional Fuel. 2. Resolution No. 97-83 - Amending Morrison-Maierle, Inc. Engineering/Design Contracts on the ARFF. 3. Resolution No. 97-84 - Transferring $1,400 in the Animal Shelter Capital Project Fund. 4. *1998-99 Liquor License Renewal - Kenai Golf Course Cafe - Restaurant/Eating Place. D. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission on 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 *Regular Meeting of December 3, 1997. F. CORRESPONDENCE G. OLD BUSINESS 1. Discussion - Cunningham Park Property/ Garcia Building Encroachment. H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. *Ordinance No. 1766-97 - Replacing the Current Kenai Municipal Code Land Use Table (KMC 14.20) and Its Footnotes With the New Land Use Table and Footnotes (See Exhibit "A" Attached). *Ordinance No. 1767-97 - Amending Kenai Municipal Code 14.20.160(b)(6)[A] To Specify Allowed Building Coverage of Lots for Townhouses in All City Zones. 2. *Ordinance No. 1768-97 - Amending the Officiai City of Kenai Zoning Map for Certain Lands Described as Tract 1A, Parson's Homestead Subdivision No. 3, T06N, R11W, Section 30, Within the City of Kenai, Kenai Recording District, Kenai Peninsula Borough, Alaska From rural Residential (R) to Suburban Residential (RS). 3. *Ordinance No. 1769-97 - Appropriating an Alaska Highway Safety Planning Grant of $8,016.40 in the General Fund. -2- 4. Approval - Commission/Committee/Board Reappointments 5. Discussion - New Street Lights EXECUTIVE SESSION - 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- KENAI CITY COUNCIL - REGULAR MEETING DECEMBER 17, 1997 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: Swarner, Moore, Measles, Bannock, Smalley, and Williams. Absent was Bookey. A-5. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: ADD TO: D-7b, Historic District Board Report - Applications for appointment from Rebecca Lambourn and Cecelia Richard. ADD TO: G-1, Discussion - Cunningham Park Property/Garcia Building Encroachment - 12/4/97 Sara Cunningham Scott letter and attachments. MOTION: Councilman Smalley MOVED for approval of the amended agenda and requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. A-6. CONSENT AGENDA Mayor Williams stated he had no changes to the consent agenda. MOTION: Councilman Smalley MOVED for approval of the consent agenda as presented. There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 2 ITEM B: SCHEDULED PUBLIC COMMENT B-1. Michele Brown - The Nature Conservancy/Kenai River Water Monitoring Plan Brown introduced herself as the project manager for The Nature Conservancy, a non- profit conservation organization. She explained, there had been many individuals, agencies, tribal organizations and citizen groups who have been interested in tracking the health of the Kenai River by implementing a water quality monitoring plan. Brown noted, a work group met during the winter which represented state and federal agencies, as well as local government representatives (Jack La Shot attended for the City) and they identified three basic considerations, i.e. integrate a monitoring plan with existing plans for the River; identify acceptable sampling methods and protocols; and, coordinate efforts to assemble, maintain and make available the baseline data gathered. Brown explained, they were now speaking to local governments, etc. to inform them of what they were hoping to develop. She distributed a mailing list of those persons to whom they forward minutes of meetings and information. She asked council and administration to contact her if they had items they felt should be addressed or if there are others to be added to their mailing list. Councilman Moore asked if the mixing zone study for the sewer treatment plant would be related to the water monitoring. Public Works Director Kornelis answered, it was a possibility and that the STP employees were trying to determine some of things needing analyzed. Williams noted, there was only one person in the city that was involved in the work group. Brown added, she was also concerned with that and hoped someone from the city would attend. Williams requested Clerk Freas to post a notice to the Harbor and Planning & Zoning Commission members that their participation in the work group would be appreciated. Councilman Smalley requested a copy of the information provided be included in the next Harbor and Planning & Zoning Commission meeting packets. Councilwoman Swarner stated she would like a member of city staff to also participate in the work group. ITEM C: PUBLIC HEARINGS C-1. Ordinance No. 1765-97 - Increasing Estimated Revenues and Appropriations by $9,000 in the Boating Facility -Enterprise Fund to Purchase Additional Fuel. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 3 MOTION: Councilman Measles MOVED for adoption of Ordinance No. 1765-97 and Councilman Smalley SECONDED the motion. There were no public or council comments. VOTE: Swarner: Yes Moore: Yes Measles: Yes Bannock: Yes Smalley: Yes Williams: Yes Bookev: Absent MOTION PASSED UNANIMOUSLY. C-2. Resolution No. 97-83 - Amending Morrison-Maierle, Inc. Engineering/Design Contracts on the ARFF. MOTION: Councilman Measles MOVED for adoption of Resolution No. 97-83 and requested UNANIMOUS CONSENT. Councilwoman Swarner SECONDED the motion. There were no public comments. Ross noted, the non -potable well was not included in the original contract. He had discussed the matter with council early on and noted a change order would come forward to cover the well costs. He added, the engineering price came in high due to re -engineering of the pump and control rooms where the well will be brought into the system. Ross explained, city water would be coming into the facility as well. However, the non -potable water will be used for the firefighting holding tank. VOTE: There were no objections. SO ORDERED. C-3. Resolution No. 97-84 - Transferring $1,400 in the Animal Shelter Capital Project Fund. MOTION: Councilman Smalley MOVED for approval of Resolution No. 97-84 and Councilwoman Swarner SECONDED the motion. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 4 There were no public or council comments. VOTE: There were no objections. SO ORDERED. C-4. 1998-99 Liquor License Renewal - Kenai Golf Course Cafe - Restaurant/Eating Place. Approved by consent agenda. ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Council on Aging Councilwoman Swarner thanked the Senior Connection for the poinsettia. D-2. Airport Commission Councilman Measles reported a meeting was held on November 11 and the minutes of the meeting were included in the packet. D-3. Harbor Commission - No report. D-4. Library Commission Councilman Moore reported the minutes of the last meeting we -re included in the packet. Moore reminded all of the Library Open House on Thursday from 4-7:00 p.m. D-5. Parks & Recreation Commission Councilman Bannock reported the minutes of the last meeting were included in the packet. He added, there was no quorum, however a short work session was held with those members in attendance as there were several representatives there from the Kenaitze Indian Tribe to discuss the development of the Erik F--ansen Park. Bannock added, he reminded the Commission that they were free to gather information from as many organizations as they wanted as the project would come -om them to council for final approval. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 5 Williams referred to the letter included as an information item from the Salamatof Native Association stating their support of the Hansen Park project. Bannock added, the Commission was requesting their next meeting be moved from January 1, 1998 to Friday, January 2, 1998. MOTION: Councilman Bannock MOVED to move the January 1, 1998 Parks & Recreation Commission meeting to Friday, January 2, 1998. Councilman Smalley SECONDED the motion. There were no objections. SO ORDERED. D-6. Planning & Zoning Commission Councilman Smalley reported there were minutes for the past two commission meetings in the packet. He reviewed the meeting minutes of December 10 noting the Parson's rezoning was passed. He added, there was a long discussion in regard to the rezoning. The Commission mentioned concerns for the potential of increased population and water demands in that area. Smalley also reported, a home occupation permit had been approved. Smalley added, the Commission was particularly concerned whether there is a city official to monitor and check zoning and building code violations. He reported, he told the Commission that Bob Springer does include these items in his responsibilities to some degree. Bannock referred to the last page of the December 10 minutes where Kristine Schmidt commented that commission meeting agendas had only lately been published. Bannock asked if that was true. Smalley and Clerk Freas answered, no. Mayor Williams noted the Commission's discussion in regard to utilities in the proposed Parson Subdivision. He added, he felt it was council's responsibility to approve/disapprove utilities for subdivisions. Smalley explained, this matter was for a zoning change and after the rezoning is approved, the developer will be discussing utility placement, etc. with administration. D-7. Miscellaneous Commissions and Committees D-7a. Beautification Committee Swarner reported the next meeting is scheduled for January. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 6 D-7b. Historic District Board Councilman Moore reported the Board met in a work session in which the main topic was their future direction. Moore noted, two applications for persons interested in appointment to the Board were distributed at the beginning of the meeting. Moore added, after discussion, the Board's consensus was that they would like the council to decrease their membership from nine to seven. Also, they would like council to send a letter to Alan Boraas thanking him for his time on the Board, and request that he act as a consultant to the Board. Moore also reported, the Board discussed not having meetings in the summer, but decided they preferred having monthly meetings. Moore added, he thought the requested changes and keeping the meetings monthly were good ideas and the membership seemed to know what they need to do to continue. MOTION: Councilman Moore MOVED to reduce the membership of required board members from nine to seven. Councilman Measles SECONDED the motion. City Attorney Graves was asked if a change in the membership could be made without a code change. Graves referred to the code and noted it states the membership could consist of a minimum of seven. VOTE: There were no objections. SO ORDERED. MOTION: Councilwoman Swarner MOVED to seat Cecelia Richards on the Historic District Board and requested UNANIMOUS CONSENT. Councilman Moore SECONDED the motion. Clerk Freas was requested to send a thank -you letter to Boraces. Councilman Moore stated he would prefer council add both the applicants to the membership of the Board. He added, the full membership is important to future meetings and the Board is very concerned and aware they should not come back very often in the future without quorums. Williams explained, he wanted to hold off on the appointment for the other seat at this time. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 7 VOTE: There were no objections. SO ORDERED. Clerk Freas was requested to send a letter of appointment to Richards. D-7c. Challenger Board Councilman Bannock reported the Board would hold a retreat in Homer in January. Also, Kathy Scott has been requested to be join them as a board member. D-7d. Kenai Visitors & Convention Bureau Board Councilwoman Swarner reported she attended the last board meeting for Councilman Bookey. She reminded council of the reception to be held Thursday afternoon in honor of the carved antler donation by local artist, Michael Sausedo. Swarner also reported, the six-month evaluation of Executive Director Kathy Tarr was held and it was favorable. Ms. Tarr had been retained. D-7e. Alaska Municipal League Report Councilman Smalley stated he had not report, as the December meeting had been canceled. ITEM E: MINUTES E-1. Regular Meeting of December 3, 1997 - Approved by consent agenda. ITEM F: CORRESPONDENCE - None. ITEM G: OLD BUSINESS G-1. Discussion - Cunningham Park Property/Garcia 3uilding Encroachment. Williams, referring to the information distributed at the beginr_ing of the meeting, requested a short break in order for council to review the information. BREAK TAKEN: 8:35 P.M. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 8 BACK TO ORDER: 8:39 P.M. Verbatim Begins: Williams: Well come back to order. I'm going to ask the administration for direction as to their involvement in this and where we're at right now. Ross: As you're well aware of the encroachment issue, the council directed Mr. Garcia to contact the heirs as far as potential solutions. Tonight, in front of you, is a FAX that came in from the heirs today at 4:42, after they found out, that in fact, the letters that they had sent to each of us, had not arrived. Essentially, the summary is the heirs, as you've read this packet, and the one preceding that was in your packet, have indicated that their desire is that Mr. Garcia be able to continue with his structure and that the encroachment issue be resolved through transfer of park property, in one form or another, to allow this end result. And, before we get into specifics, council has never addressed and said, that is the end result that they would come to. And so, I think the first question council needs to answer is, do you want to reach a solution that involves the transfer of the property, even with the consent of the heirs, to Mr. Garcia to cure the encroachment? If the answer to that is yes, then I have a proposal that goes beyond that. Mr. Mayor, I think that at this time, council needs to address that basic issue. Williams: Okay. Now the question before the council, do we, are we interested, and do we intend to solve this issue by transfer of property. Do not be concerned about the amount of property or how it's to be done at this time. Just the basic question is, are we interested in solving the issue? Bannock: Sure. Yes I am. Williams: Would you make a motion to that effect? Bannock: I would move that we enter into an agreement to negotiate the sale of land known as Cunningham Memorial Park to Mr. Chris Garcia. I don't know if.... Williams: Sale or transfer of a portion. KENAI CITY COUNCIL :MEETING MINUTES DECEMBER 17, 1997 PAGE 9 Bannock: Thank you. Those were good words. Thank you. Williams: All right. Is there a second? Swarner: Second. Williams: And there is a second to it. Is there further discussion? Bannock: I would like to hear what the administration has in mind, assuming we wanted to go that road. Ross: Mayor? Williams: Yes. Ross: If you propose to go that route, then my second request of council is this. You have before you Ms. Cunningham's letter in which she goes into some details on what she sees as possible proposals. The City Attorney also has to work out some concerns on heir -ship. We're going to propose that if council says yes, they want to solve it this way, that the matter be referred back to the administration to work with Mr. Garcia to send a specific proposal to the Cunningham's, once heir -ship and everything is satisfied, that they sign off of and we bring back to you. The form of that proposal would probably be closely along the line of that suggested by Councilman Bannock in the earlier sessions where the fence line be considered along the property line basis, possibly one foot outside it. That's the second preferred solution of Mrs. Cunningham. The first preferred solution of hers, if you have had a chance to look at her diagram, is a little more involved and it's one that we may be able to work with also, but it will be a proposed solution along one of the two lines that she has, in fact, proposed to us. But, we would like the authority of council to sit down with Mr. Garcia, work out the details, what takes place, send that to the Cunningham's once we've agreed to see if they agree to it before they bring it back to council. I think, to do otherwise would involve council in a great deal of time trying to craft a solution that then goes back and forth and I just see this as a time- saver. Williams: All right. Councilman Smalley? KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 10 Smalley: In the earlier packet that we had at our last meeting, I think I remember seeing a comment that one of the proposals that we discussed earlier still had a setback problem to it. Is that still in existence with either one of these? It's resolved. I guess that's a no. Williams: I think that because there are so many proposals on the table before us, not only from the original go -around, but also in this packet, it's really hard to determine the situation with regard to setbacks at this time until. we get a look at one that we're really going to look at for working purposes. Councilman Bannock? Bannock: For simplicity sake, I kinda like her Proposal No. 2. I do have a question in regards to it, and I'm referring to the back page of the map, the back page which has the map. The bottom center of the map, there's a comment says, "this small parcel now belongs to Chris Garcia and is made part of the park." Is that line our fence? Garcia: (from the audience) Yes it is. Reasonably close. I've talked to surveyors about that. If you don't mind me answering. Williams: That's fine. Go ahead. Garcia: ...is a, it's reasonably close like from the beginning of the fence being there, they've told me that that, even if it was a little on my property, quite frankly, I don't care about that problem. Ross: This is her Proposal No. 1 now. Williams: Yeah. Bannock: Correct. That is correct. The way I understand, in reading this, the difference between Proposal No. 1 and Proposal No. 2 is that the north end of the park, Proposal No. 2 would include that piece of pie -shaped. That's the difference between Proposal No. 1 and Proposal No. 2, if I'm correct. Ross: That's correct. Bannock: So then, we are then using the fence line as the close -to -you property line. That's what appears to be Proposition No. 2. Ross: Except for the point where she has measured the 15' setback and determined where the fence now, the new line, takes off. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 11 Bannock: That's Proposal No. 1... Ross: Right ... this diagram is Proposal No. 1. Bannock: Correct. Right. Right. And the difference between this diagram and Proposal No. 2 is that that does not become a north/south boundary line and rather, it gets tilted to the fence line. Williams: Excuse me Councilman Bannock, but to what are you referring to as Proposal No. 2? Bannock: Proposal No. 2 is listed on Page 4, near the bottom two paragraphs. Williams: Oh, it's just a written proposal. Bannock: I'm sorry. I'm sorry. Yes, calling it Mrs. Sarah Cunningham's, Ms. Sarah Cunningham Scott's Proposal No. 2. Ross: Proposal No. 2 is essentially the proposal that you made in the council minutes, that were in the council minutes in the packet earlier. Williams: The reason that I was concerned about not being, not getting ourselves involved in any of the proposals and tying any proposal to a final decision is because there are other proposals before us with regard to parts of that tract. One of them that I am looking at is Proposal labeled Garcia group that has a 6.67 621 square foot cutoff down in this same area. I think that my comfort level would be a lot better by just turning the matter back to the administration as we're planning to do with this motion and let them work out the details of any of the proposals and bring them to us. I think the next time they come to us, well have a clearer mind and distinct view of exactly what it is we're going to do rather than speculate at this time. Councilwoman Swarner? Swarner: For my information, when was the fence built? I know when it wasn't there, but I don't know when it was... Williams: Chris, can you answer that question? Garcia: My guess is it was some time between 1979 and 81 or 82. I think I even have some of my papers with.... KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 12 Swarner: I guess I'm concerned about her comments that she's saying that the fence has been used as a property line for as long as the park's been used and that's not correct and I don't know if that's clouded her ideas. Williams: I think you're right in that assumption Councilwoman Swarner. I remember taking the kids down there when they were quite young. We have on G- I of our packet, it was in here, it says that the contract from Jack La Shot, he administered a contract in the summer of 1982 to install fence in various locations within the city. One location was Cunningham Park, along the east and west sides of the park. Swarner: Thank you. Williams: He also notes that "I had the fence installed between the park and the Garcia residence, being certain to keep it well on city property and off the Garcia's lawn... Garcia: That's kind of an after -the fence (inaudible)... Ross: It would be my intention that council went along with this recommendation which is I would have Mr. La Shot work with Mr. Garcia between Proposals One and Two, Proposal One being the largest transfer of land, which is along, you know, just using the fence line... Bannock: That's Two... Ross: That's Proposal Two, I'm sorry. I've been in the letter too long. That would be Proposal Two and working to make sure that we took care of our setbacks or at least to work with whatever we did. Put that together. Send that to Mrs. Cunningham while the attorney's doing his side of things, and then hopefully bring something back to this council that has been agreed upon as a proposal for you to address. Williams: All right. Councilman Moore. Moore: When we move a lot line, when a lot line is moved, does not Planning & Zoning and the Borough require approval from those two commissions? What would our council, this council be doing at that point? Ross: Based upon the consent of council, at any point *that they've decided yes, we're going to go for this, Mr. Garcia then, the administration would remove the stop -work order and allow him to protect his structure and finish it. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 13 Williams: I think the question was, will it go before Planning? Ross: Yes. Graves: We have to replat it. Moore: That would be Mr. Garcia's responsibility? Ross: Yes. Williams: Okay, so we'd follow the same procedure that any encroachment problem that we have goes through and that is to be referred to our Planning & Zoning and go to the Borough Planning & Zoning and be approved by both, come back, and if there are no objections it stands. If there are objections, it can be appealed to the City Council just like any standard procedure. All right. We have before us the motion. Further discussion? Councilman Bannock? Bannock: Just a question going to the money at issue. According to the letter, "information supplied by Mr. Graves in regards to the land value at a dollar a square foot...," is there any comment from administration in regards to that number? Is that an accurate number? Do they think it's an accurate number? There's a mention of 66 cents a square foot and there's a proposal in here for 50 cents a square foot. Does administration like to comment on that please? Ross: I don't know what the number is or is going to be. It's hard to get an appraisal on a sliver. Possibly what we do is we either ...(tape change).... and go on that, or the more expensive route is to take an appraisal. But, the route that we would probably look more toward is looking at the Borough assessed since it's on a sliver. Williams: I would think that if it involved at all municipal ordinances, that we should take in consideration the value of the land in-house, if we don't, the appraisal itself will be one of the most expensive ones this city has ever bought based on the amount of land that's involved. Bannock: And just to wrap up and briefly on that, on the money issue. There's been a tremendous amount of work and effort that's gone into this. It's this counciimember's position that the City of Kenai did not create this problem. I'm not interested in backing out of this in a fashion. We KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 14 could go back to the way it was a long time ago before there was an encroachment there. The Citv didn't invite the encroachment and the City didn't ask for the encroachment. It's there. The City has not fined the people, Mr. and Mrs. Garcia, they've not been fined as our code allows. What I am not interested in doing here, to use a phrase loosely, I'm not interested in cutting a deal. It is my opinion that if we go ahead with this route, that it at no less than a fair market value with no costs being incurred to the city and that is a program that I would support. Thank you. Williams: Further comment. All right, I'm going to have the Clerk, if she will, read the motion back. Freas: Councilman Bannock moved to enter into an agreement to negotiate the sale or transfer of a portion of the land known as Cunningham Park to Chris Garcia. Councilwoman Swarner seconded. Williams: Council understands the motion. Councilman Bannock? Bannock: If I could just throw one thing onto that and further requests of the letter, that the funds be dedicated towards park improvements for the Martha Cunningham Memorial Park. Williams: Have that, any funds received. Bannock: Okay. With permission of second, of course. Thank you. Williams: I might mention that it might be worthwhile to take the issue of funds up at a later date because, of course, the city will incur some expenses, that if any funds are forthcoming should be used to cover the city's expenses first, or it's a backdoor way of pulling money out to Cunningham Park. Councilwoman Swarner? Swarner: I don't understand why we would have expenses incurred when we're being the middle person. I don't, there's not going to be that much money involved and I certainly don't want to see the taxpayers to incur any expense. Williams: I don't know that there will be, but if there are some, I think we need to take care of it first. We're still a long way from the finishing point on this. We don't know if, but we might have to work with or funds to be KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 15 paid. But in any event, I don't think there will be that much money involved so I don't have any objections to amending it, Councilman Bannock. Bannock: Thank you. Williams: All right, let's cover it one more time. Read the motion back. Freas: Councilman Bannock moved to enter into an agreement to negotiate the sale or transfer of a portion of land known as Cunningham Park to Chris Garcia with Councilwoman Swarner's seconding it. Now, was that added on about the proceeds of the ... Williams: I think that was the intention of Councilman Bannock. Freas: ...to add the proceeds of funds received be dedicated toward the park improvement, toward improvements to the park, to Cunningham Park. Williams: All right. Council ready for the vote? Clerk will call the roll. Freas: Swarner? Swarner: Yes Freas: Moore? Moore: Yes Freas: Measles? Measles: Yes Freas: Bannock? Bannock: Yes Freas: Smalley? Smalley: No Freas: Williams? Williams: Yes KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 16 Williams: City Manager? Ross: To the, I would like some direction from council on the setting of the value of the parcel, the method to be used. There is, we can't take a sliver and go get a fair market appraisal on something that is a sliver. We either have two options: We can go get a full appraisal on the park, which is going to be fairly significant, and the appraisal price to do that work is going to be significant which will be borne, in my estimation, by Mr. Garcia. Or, we can use the Borough -assessed value on that, and use that, which is going to be a lower value against the square footage that is being taken. And, I'm not going to represent that Borough - assessed is fair market. but I need to know from Council which method you want us to use so that we can sit down to draw something up for the Cunningham's to look at, unless you have another alternative. Williams: Councilman Moore? Moore: Borough assessed on the Park or the Garcia's property? Ross: Borough -assessed on the Park. Moore: Okay, well that sliver, if it goes through, is going to be part of the Garcia property as a whole, so I would think that if you could estimate the fair market value of the Garcia property, that sliver is going to be pretty much equal value to the existing Garcia property now. Measles: And it already has a concrete slab on it. Graves: Using the Park is, the problem with using the Park assessed value, is the Borough, they don't care what the value of the Park is because they're not going to get any taxes on it. So, if it is assessed at all, it will have been assessed twenty years ago and never updated. So, that is not, I think by any means, a legitimate measure of value. Garcia's value may be a legitimate yardstick, but not the Park -assessed value. Williams: I might also point out to the administration that there has been a legitimate arm's-length sale in the area. And that was the Chester Cone properties and they were dealt with through the E VOS Fund, which paid top dollar, but effectively set the market. Because when the EVOS sale was completed, the Borough accepted that as value and taxed the lands up near there to that value. I'm not sure if you gsy's taxes went up after the EVOS sale or not, but a... KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 17 Garcia: I don't think so. Williams: I know there was considerable amount of discussions to what that sale would do to values along the entire area, so administration should keep that in mind too. All right, we're ready for the vote then. No, we did have the vote. Why are we still discussing this thing, we already had the vote. All right, administration is going to go ahead and move along and take care of that for us. Ross: Mr. Garcia... Williams: Oh, excuse me, Chris. Garcia: One of the things that Rick had mentioned earlier there, as part of Mrs. Cunningham's letter, was on allowing me to continue on building. Does the council have to act on that? Can the City just act on that? Or, what is the situation, because according to what you're saying tonight, we have to go, if I need to get approval from you guys and go to two or three other commissions, it's liable to be another year before this gets done. And, my building won't take another year without just being deteriorating because it's got no roof. Williams: Well, I think, at least in my opinion, the administration will have something back before us first meeting in January perhaps. Can you put something together by then? Yes. Ross: Once we've got something together with Mr. Garcia, well submit it to the Cunningham's. Once council has acted on that and said yea or nay, if the council says, yes, proceed, I'm fully aware to change that plat is going to be at least 90 days. But once council says proceed, then the administration could take the stop work order off and allow, with council's concurrence, Mr. Garcia to proceed pending the final approvals of the plat. He can go ahead. You're ultimately the body that would hear any appeal if any anywhere along the line, an adverse decision was made on Mr. Garcia. And, you've had plenty of time to consider and debate it. Williams: Yes, Councilman Measles. Measles: But technically, the violation would continue until the plat was final, is that right Cary? KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 18 Graves: Well, you can't build over lot lines. That's what, in addition to the encroachment, he would be building over a lot line until the sale is completed and the plat is approved. Measles: Yeah, I guess the point is, no one, not the Cunningham's, not the City Council, no one at this point can say it's okay to go ahead and complete the building because it is a violation of the Code. Graves: It would still be a violation of the Code. Measles: And it will continue to be a violation until the final plat is approved. Graves: Yes, under the building code you cannot build over a lot line. According, that's Mr. Springer's interpretation. Williams: Okay. The answer is, the leap of faith. If you think everything is sliding along well and it looks like you're going to go for it, you make the decision. If you're not comfortable with what's occurring at the time, you. make the decision. So, I think that's about as far as we can, we can advise you at this time. It's called the leap of faith. Okay. All right. Have we concluded the discussions on that matter then? Seeing no further discussion, well move along to Bills to be Paid, Bills to be Ratified, Councilman Smalley. End of verbatim. 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. H-2. Purchase Orders Exceeding $2,500 MOTION: Councilman Smalley MOVED to approve the purchase orders exceeding $2,500 and Councilman Measles SECONDED the motion. There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 19 H-3. Ordinance No. 1766-97 - Replacing the Current Kenai Municipal Code Land Use Table (KMC 14.20) and Its Footnotes With the New Land Use Table and Footnotes (See Exhibit "A" Attached). Introduced by consent agenda. H-4. Ordinance No. 1767-97 - Amending Kenai Municipal Code 14.20.160(b)(6)[A] To Specify Allowed Building Coverage of Lots for Townhouses in All City Zones. Introduced by consent agenda. H-5. Ordinance No. 1768-97 - Amending the Official City of Kenai Zoning Map for Certain Lands Described as Tract 1A, Parson's Homestead Subdivision No. 3, T06N, R11W, Section 30, Within the City of Kenai, Kenai Recording District, Kenai Peninsula Borough, Alaska From rural Residential (R) to Suburban Residential (RS). Introduced by consent agenda. H-6. Ordinance No. 1769-97 - Appropriating an Alaska Highway Safety Planning Grant of $8,016.40 in the General Fund. Introduced by consent agenda. H-6. Approval - Commission/Committee/Board Reappointments MOTION: Councilman Smalley MOVED to reappoint for additional three-year terms the names as presented, including Philip Bryson on Planning & Zoning and Ray McCubbins on Harbor Commission. Councilman Bannock SECONDED the motion. Smalley reported, the note in regard to Bryson's discussions ,A,-ith the Alaska Public Offices Commission had been resolved and Bryson was willing to serve an additional three-vear term. Smalley noted, Bryson was fined for not submitting a required form in the amount of $37.50. This amount, Smalley explained, had been reduced from approximately $1,500. Through Bryson's correspondence with the APOC, and their acceptance that a form was missed, a second form had been lost in the mail, etc. the fine had been reduced. Bryson paid the $37.50. Smalley requested council's consideration to reimburse Bryson for the amount paid. Williams agreed, adding that KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 20 he believed any kind of hardship to a member of a commission that has volunteered their time to the city should be indemnified by the city. There were no objections to reimbursing Bryson. Swarner questioned the inclusion of McCubbins in the motion for reappointment as the information in the packet stated he wanted to be replaced. Smalley requested to exclude McCubbins from his motion and Bannock agreed. VOTE: There were no objections. SO ORDERED. H-7. Discussion - New Street Lights Teresa Werner-Quade - Quade introduced herself and noted her address as 409 McCollum Drive, Kenai. Quade distributed copies of a petition of other residents of McCollum and Aliak to council. She explained, she and her neighbors were requesting council to place a street light at the intersection of McCollum and Aliak because there had been some accidents there. It is very dark and there are a number of children from the area who wait for school buses at the corner. Moore noted, on the purchase orders over $2,500 there was a purchase order to HEA to place a street light at that location. Smalley noted, he appreciated the Fire Department's concern and desire to place a street light at Swires, but felt it is the responsibility of the school district to place one there. Ross noted, they were referring to a street light at the exit of the school, not at the highway. Smalley stated, it was still the responsibility of the school district or the state. Williams reminded council, the city had already paved Swires and placed a street light at the corner of Swires and the highway because of their concern for the children. There were no objections to the list of street lights included in the packet. EXECUTIVE SESSION - None Scheduled. ITEM I: ADMINISTRATION REPORTS I-1. Mayor a. National League of Cities Conference - Williams reported he attended the National League of Cities (NLC) Conference in Philadelphia the first week in KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 21 December. He noted, it was very interesting. There were many well-known speakers. While there he had the opportunity to visit the Kennedy Space Center on behalf of Challenger. b. Youth Detention Center - Williams suggested council give some thought to the development of this project due to the need of the area and the proximity of the judicial system in Kenai. He added, he believed there was a possibility to create development package like that done with the new court house. He requested council's permission to have administration look at a possible location for such a facility, on city lands, and an approximate cost. Council had no objections. C. Maintenance Shop - Williams reported he discussed the possibility of building a new maintenance shop with Engineer Bill Nelson. He added, Nelson agreed to develop design sketches for the shop at no cost for the city which would be used for promotional information with the Legislature. Williams asked council if they had any objections to Nelson doing some sketches. Smalley asked if Nelson would be working with administration. Williams answered, yes. There were objections stated. I-2. City Manager a. Fish & Game Meeting - Ross reported he met with Fish & Game representatives who informed him the February meeting agenda had been changed to include the city's request to change the boundary for dip net fishing to upstream of the no -name creek which would eliminate access to the river on the bank in that area. Fish & Game also informed him they would provide two dumpsters to the city for use on the beach, as well as a kiosk for placement in the area for notices, pictures, and informational items to those using the beach. Placing of the dumpsters and the kiosk will be coordinated through the City Engineer La Shot and Parks & Recreation Director Frates. Ross added, Fish & Game were still investigating the placement of uniformed officers on the beach during the dipnet fishing season. b. Southside Beach Proposal - Ross reported Public Works Director Kornelis completed a proposal for Exton funding for parking on Spruce Street and is continuing work on the the Southside river parking. Ross noted, the southside proposal will be forwarded to council for review prior to submittal. C. Dairy Queen Property - Ross reported the FAA has agreed with the $245,000 appraisal of the Dairy Queen property. The property- will be advertised for sale at a minimum of $245,000. He added, the Code allows for transfer or disposal of property by warranty or quit claim deed. In this case, with the history of the property and the ownership having been with the city for so long, administration proposes to KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 22 do it with a warranty deed so that financing questions will not be raised for those bidding on the property. Ross noted, he has discussed the matter with Attorney Graves and they are comfortable in doing it this way. d. BOR Lands/Multi-Use Ice Facility - Ross reported he had received a positive recommendation from the State for submittal of release of BOR restrictions on the golf course and the package is now being shipped to Portland. He added, a caveat has been added that they do not believe it will be acceptable to use the value of the funds received in the building of the multi -use ice facility to offset the value of the land. It will be "the value of land for the value of land." He added, even though he did not agree with all they said, he asked them to send the package forward to keep the process going and those issues can be discussed later. In working with Mayor Navarre and in the way the transfer of the lands would be handled (by KCHS), this may be a moot issue. Ross noted, he wants Portland to define the issues in order for the city to know what the issues are to take to the Alaska congressional delegation for help. e. Youth Detention Center - Ross requested Chief Morris to report on the Youth Detention Center. Morns reported he attended a public meeting at the Borough which was attended by representatives of Health & Social Services and the Division of Family & Youth Services. He noted, DFYS is proposing there be three regional detention facilities built and situated in Ketchikan, Kenai Peninsula and Mat - Su Borough. They are also considering enlarging the McLaughlin Youth Center. Morris added, there had been money appropriated during the last Legislative session for design of the facilities. In Kenai, thev are proposing a facility with three to ten beds. A site -selection committee was formed and Jeff Kohler (KPD) has been assigned to the committee. Morris continued, DFYS knows there are advantages to building this facility close to the airport, the court, DFYS offices, alternative school, Mental Health Services, drug and alcohol services, and 24-hour food services. At the meeting, they asked that a site be provided in the Kenai/Soldotna area. He understood Soldotna has a site in mind, but it would work best if the site were in Kenai. Councilman Moore stated he thought a three -to -ten -bed facility would be small. Morris stated, it would be a short -care facility as the long-term facility will continue to be McLaughlin. He added, they want to keep the local kids close to family and other support services in the local community. Moore asked if a ten -bed facility would be sufficient to keep the kids close to their families. Morris answered, they are proposing there would be a lot more infrastructure needed for a long-term facility. This facility would be available to hold kids up to 30 days. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 23 Morris added, after the site selection committee makes their recommendation, another community group will identify the size of the facility and how it is to operate. Measles asked if the facility would be like a pre-trial facility for juveniles. Morris answered, yes and added, there would still be services offered. This facility would be available 24 hours a day and an evaluation would take place immediately after the juvenile was taken to the facility. Swarner asked if the 24-hour food service would be contracted out. Morris answered, yes. Smalley stated he agreed the ideal location for the facility would be in Kenai. He asked if administration investigated properties the city has available. Ross answered, several issues will come back to council for review in regard to property. One is this facility. Basically the same map will be offered to council for consideration, that was included with the Public Health relocation. In that, there are several parcels in the downtown area in proximity to the courthouse and airport. Those would be the ones they will be considering, unless council objects. Williams stated he would prefer the large parcel of land next to the courthouse, as well as other parcels in the city core, be withheld for future use_ He suggested such a facility be built past the new animal shelter or along Marathon Road. Ross noted, the FAA wants the land by the shelter leased only. He understood city property within the downtown area may be too large for this facility alone, but :here may be some other projects in the future that could be done jointly with the core properties, i.e. Health Center, etc. Williams noted, at one time council discussed they all appear Before the Fish Board to present the concerns of the city. Along with that, pictures taken this summer were to be duplicated and enlarged to poster -size for the city's presentation. He asked Ross if this would still be necessary in light of his discussions with Fish & Game. Ross answered, as he understood it, the February meeting would be a limited agenda. At this time, there is a high probability the change in the boundary will be made. Fish & Game has endorsed the boundary change, they recognize the city should be represented at the meeting to discuss this issue. However, he anderstands the meeting is not an open agenda to take up other issues. Williams noted, one of council's concerns was the trash left on the beach and Ross reported Fish & Game will be providing dumpsters for the beach. He added, he did not think that, at this point in time, it was necessary for all council members to make presentations during the meeting. Swarner stated, she thought as manv council members as possible should attend the meeting to show support of the city's presentation. Measles asked if there was any legal reason -�vhy the city could not prohibiting cleaning of fish on the beach, disposing of carcasses on the beach, etc.. Williams KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 24 noted, some regulations require the clipping of fins, etc. Ross suggested, by prohibiting the cleaning, since there will be a number of people fishing who reside outside of the area, the problem may be transferred to another area of town. Ross noted he would investigate the question and would include in the next packet a copy of the information forwarded to Fish & Game. Moore suggested the prohibition of leaving carcasses on the beach be investigated. Ross noted, added signage and pictures of last year's residue would be requesting people to use the dumpsters, along with uniformed officers on the beach would help in the cleanliness of the beach. Moore reminded council of Councilman Bookey's previous remark - that if a processor had deposited carcasses. etc. on the beach as the dipnetters did, the processor would be cited by many agencies and put out of business. Allowing individuals to leave the mess was not acceptable. Williams asked if council wanted pictures taken last summer to be enlarged to poster size even though the Board would not be discussing that topic. Swarner suggested council should be prepared. There were no objections from council. I-3. Attorney City Attorney Graves suggested the beach concern be approached as a littering problem as it is public property, including dumping of fish carcasses as litter. That way, cleaning of the fish could be done on the beach, as long as the person disposes of the carcasses in the dumpster or hauls it away. Ross added, he didn't believe they could prohibit fishers from depositing entrails, etc. back into the river as that is encouraged all along the river. Graves noted, there is still a problem with discarding the entrails and carcasses in the river and the tide bringing the discards back onto the beach. I-4. City Clerk a. Holiday Party - Clerk Freas reminded council to RSVP to the Holiday Party if they plan to attend. She also asked that when making the RSVP, they indicate whether they plan to donate a door prize and that the council members who attend act as a reception line, greeting employees as they arrive. b. Leave - Freas also advised she would be out of the office during Christmas week. I-5. Finance Director a. Workers' Comprehensive Insurance - Finance Director Semmens KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 25 reported he received a $25,000 check from Cigna Insurance in their Dividend Program on Workers' Comp. The check was issued because of the city's loss history being good during the second year under their program ($12,000). The premium was approximately $223,000. During the next six months, if the city's loss history is good, expects they will receive back a check in the amount of $42,000. Semmens added, he was impressed and felt it spoke to the care city employees take toward safety. b. Borough Personal Property Tax Exemption - Semmens reported the Borough Assembly passed their Ordinance No. 97-73 which creates an exemption of $100,000 on personal property and sets out a flat -tax schedule for boats. He added, the city has the option to not do anything and additional money will be received from the motor vehicle tax; has the option to agree 100% with what the borough did and then would have an approximate $30,000 decrease in its revenue; or, choose to enact its own flat tax on boats. Semmens noted, the enactment date for the boats will be effective January 1 while the motor vehicle and $100,000 exemption portion of the ordinance will not go into effect for a full year (due to state's needing advance notice in order to make a change in the Motor Vehicle Tax Schedule). Semmens reported there is a sunset clause for December 31, 2001. Semmens suggested council may want to ask for options, amounts, etc. Bannock reported he also attended the Borough meeting and found it curious that a majority of the public speaking, spoke in favor of a flat tax for airplanes. What was passed was a $100,000 exemption and he surmised that most privately -owned airplanes were valued less than $100,000, thus there would be no flat tax on airplanes. Bannock asked, if a city resident owned an airplane and parked it elsewhere, is the airplane a city -taxable piece of personal property or is it where a piece of personal property parked that determines who receives the tax. Semmens answered, it is where the property is located and not where the owner resides. Williams stated, it was his understanding that was what the Borough was trying to do away with - heavy taxation of personal property, i.e. airplanes. Bannock explained, there were three different parts to the ordinance, i.e. a flat -tax structure on boats, $100,000 personal property exemption for any other personal property excluding boats, and a re -do of the Motor Vehicle Registration Tax Schedule. He added, the only people signing up for the flat -tax were people owning boats. If the sum value for people with snowmachines, airplanes, etc. was less than $100,000, their tax bill evaporated. I-6. Public Works Director - No report. I-7. Airport Manager -Airport Manager Ernst reminded council this was his last council meeting. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 26 ITEM J: DISCUSSION J-1. Citizens - None. J-2. Council Bookey - Absent Swarner - a. Public Health Center - Swarner reported she had attended a meeting with Commissioner Perdue, City Manager Ross, Mayor Navarre and Joann Hagen (Public Health) regarding a potential new health center in conjunction with the Central Peninsula Hospital. The facility would be funded by tl-.e state and owned by the Borough. During the meeting, they discussed a site for the facility that would be sufficient for growth through the next ten years. Swarner reported Perdue recognized the Public Health Service at City Hall as the largest serving center, the ventilation concerns, the space needs, etc. Perdue also recognized the need to enlarge this Public Health facility as her number -one priority and thought there would be design money in the new state budget. Ross added, the Borough would receive the funding from the state, the Borough will own the building, and the site is to be supplied by the city. Nat-arre and Perdue have had discussions regarding funding alternatives. During discussions, the city's study on the needs of the Public Health office was used in looking for sites. He added, Perdue was looking for design money this year and Navarre expected construction of the facility to begin in 1999. Ross noted, Perdue is very supportive of the proposal and it looked very doable. There is a possibility, in considering the site, that the youth detention center could be sited beside the nurses facility-. More will be known in the next two to three months. b. Animal Shelter Plaque - Swarner asked the progress of having a plaque made for the new shelter. Ross reported, Animal Control Officer Godek was looking at designs and dedication statements. He anticipated a decision would be made by the first of the year. C. Family Open House - Swarner invited all to her =amily's open house on Sunday from 2:00 p.m. to 5:00 p.m. Moore - Moore thanked Randy Ernst for his years of sern-ice to the city and wished him luck. Measles - Measles thanked the seniors for the poinsettia and also thanked Ernst for his senlice to the airport for 131/2 years. Measles also noted he would be KENAI CITY COUNCIL MEETING MINUTES DECEMBER 17, 1997 PAGE 27 out-of-town from December 24 through January 3 and wished all a Merry Christmas and Happy New Year. Bannock - Bannock thanked the seniors for the flower and wished Ernst good luck. Smalley - Smalley congratulated Ernst and wished him good luck in his endeavors. Smalley added, he thought the city look very good with the Christmas lights and the streets in good shape. He also thanked the Fire Department for their professional and timely response to a life -threatening accident of which he had first- hand knowledge. He wished all happy holidays. Williams - Williams also thanked the seniors for the poinsettia and wished Ernst good luck. He also thanked the council, on behalf of the citizens of the city, for their good job during the year. He added, the council had moved ahead and forward for the plans of the community. ITEM K: ADJOURNMENT The meeting adjourned at approximately 9:05 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 *A� oa "z Memorandum Date: December 30, 1997 To: Mayor and Council,( From: Richard A. Ross, City Manager'' ` RE: Garcia/Cunningham Park On December 17, 1997 the City Council voted to find a solution, consistent with the wishes of the Cunningham heirs, that would alloy.--.- Mr. Garcia to continue construction of his garage. Mr. Garcia has proposed pu-rchasing the land he has encroached on from the City. This proposal has been consented to by Sarah Cunningham as a representative of the heirs. The Administration is proposing the following course of action: 1. A survey would be conducted at Garcia's expense. The survey would: (a) Set the new property line in accordance %7 pith the preferred option proposed by Ms. Cunningham. It is proposed that the property• line be established approximately as shown on the attached as - built. This would result in less land t--ansfer than following the existing fence line. (b) Determine the square footage to be purc 'n ased by the Garcias. (c) Determine if any setback encroachmer. _ (less than 15 feet) exists between the fence and the structure. = an encroachment exists, Garcias vz-iil apply for an encroachment trmit. (d) Determine if the City's fence at the River is on Garcia's property. If it is, options including moving of the fence will be discussed with Garcias. 2. Value of the property to be sold to Garcias would be established by an appraisal to be obtained by Garcias. The appraiser used would be subject to the approval of the City. 3. Garcias would be responsible for all expenses associated with the sale and replatting of the property. 4. All funds received from the sale of the property would be reserved for park improvements in accordance with the wishes of the heirs. If Council approves of this plan, the City Attorney will send the proposal to all three parties identified as heirs. Attachment cc: City Attorney RAR/kh .No I (� OMUNnl CORNE_R 1'0SIIION //0 ) 1,J /,I(,) IN (:N l/lf, VV I' 1: �0.89) N8-)* 0/1 0 ()()NI) 1 /7" RI HAR, NO[ <� 1 0I CORNI R 1)0SII ION (`,I I M IAII ) 7'O�)(2r I /> 1?113nR 1 ouND ("wi I I !)'OO" l R,tiv !I[Avv� �- t OOP ItD C) C7 Rt CORD CORM R POSITION Keb(zr Detail Not to Sca.te ICI III I VI If)\/I V -) �-) I\ `✓ I I Al `-)IC I11 PAYMENTS OVER $2,500.00 WHICH NEED COUNCIL APPROVAL COUNCIL MEETING OF: January 7, 1998 VENDOR DESCRIPTION DEPARTMENT ACCOUNT AMOUNT FOR RATIFICATION PERS DEC PERS VARIOUS LIABILITY $35,880.04 DENALI ALASKAN C.U. DEC CREDIT UNION W/H VARIOUS LIABILITY $10,547.00 BLUE CROSS JAN MEDICAL INSURANCE VARIOUS HEALTH INSURANCE $39,351.75 ICMA RETIREMENT DEC 401 PLAN DEC 457 PLAN VARIOUS VARIOUS SUPPL. RETIREMENT LIABILITY $2,818.18 $15,050.00 NACO/WEST DEC 457 PLAN VARIOUS LIABILITY $3,700.00 HOMER ELECTRIC ELECTRICITY USAGE VARIOUS UTILITY $22,804.77 INVESTMENTS VENDOR DESCRIPTION MATURITY DATE AMOUNT Effect. Int. DAIN BOSWORTH SLMA-US GOV SECURITY 12/17/99 1,000,000.00 6.00% PURCHASE ORDERS OVER $2,500.00 WHICH NEED COUNCIL APPROVAL COUNCIL MEETING OF: January 7, 1998 VENDOR DESCRIPTION DEPT. ACCOUNT AMOUNT LORI CHASE MEALS FOR HOLIDAY PARTY LEGISLATIVE COREGIS GROUP INSURANCE DEDUCTIBLE NON-DEPT. DOYLE'S FUEL SERVICE DIESEL FUEL JAN - JUNE SHOP KACHEMAK ELECTRIC LIBRARY OVERHEAD LIGHT BUILDINGS REPLACEMENT VALLEN SAFETY SUPPLIES 8-SCOTT AIR CYLINDERS FIRE MISCELLANEOUS 3,075.00 INSURANCE 5,000.00 OPERATING SUPPLIES 9,000.00 REPAIR & MAINTENANCE 27,552.00 SMALL TOOLS & MINOR EQUIP 4,984.00 Suggested by: Adminisi.rauuu CITY OF KENAI ORDINANCE NO. 1770-98 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA ESTABLISHING AN EQUIPMENT REPLACEMENT FUND. WHEREAS, the City owns a fleet of heavy equipment; and WHEREAS, the City administration keeps a schedule of replacement dates for each piece of equipment; and WHEREAS, an Equipment Replacement Fund would provide the financing mechanism for such replacements; and WHEREAS, the Equipment Replacement Fund would eliminate large spikes in the General Fund budget; and WHEREAS, the capitalization of the Equipment Replacement Fund will come from General Fund reserve for equipment replacement and from other appropriations. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Kenai, Alaska that KMC 7.25.110 is enacted as follows: (1) A fund entitled Equipment Replacement Fund is hereby created. The fund shall be an internal service fund as definec' by generally accepted accounting principles. The purpose of the fund :s to provide financing for heavy equipment which is anticipated to cost in excess of $50,000 and which would otherwise be financed by the General Fund. (2) The Equipment Replacement Fund is not required to have an annual budget; however, any cash outlay for equipment purchases from the Equipment Replacement Fund shall be approved l y resolution of the City Council. (3) The Equipment Replacement Fund shall 7-e allocated interest earnings on all cash balances in the fund. Proceeds _-om the sale of surplus heavy equipment will be deposited in the Equipment Replacement Fund if the fund will be financing the replacement of the equipment, or if the equipment was purchased with fund assets. Any transfer of Equipment Replacement Fund assets to another =_nd shall be accomplished by ordinance. Ordinance No. 1770-98 Page 2 of 2 (4) The City Manager will maintain a schedule of all equipment owned by the Equipment Replacement Fund and shall make recommendations to the City Council when equipment is to be purchased by the fund. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the day of January, 1998. John J. Williams. Mayor ATTEST: Carol L. Freas, City Clerk Approved by Finance: Introduced: January 7, 1998 Adopted: January 21, 1998 Effective: February 21, 1998 December 22, 1997 (sp) Purchases Dept YEAR DESCRIPTION Rep. Year Rep. Cost Fire 1971 SEAGRAVES ENGINE 1998 285,000 Streets 1993 ELGIN SWEEPER (FROM AIRPORT) 1998 50,000 1998 Total 335,000 Fire 1980 CHEV. 4WD SQUAD 2002 85,000 Streets 1972 CAT 966 C RUBBER TIRE LOADER 2002 260,000 1980 GMC 10,12 YARD -DUMP TRUCK __> 2002 119,000 2002 Total 464,000 nFire 1981 GMC 10 - 12 YARD DUMP TRUCK 2003 121,000 2003 Total 121,000 1988 FORD AMBULANCE. 2004 105,000 Streets 1982 GMC SANDER 2004 120,000 Streets 1983 FORD FLATBED 2004 60,000 2004 Total 285,000 Streets 1983 ATHEY MOBILE SWEEPER 2005 100,000 Streets 1978 CAT 14G MOTOR GRADER WINING 2005 220,000 Streets 1983 BUCKET TRUCK 2005 60,000 2005 Total 380,000 Streets 1996 KLAUER SNOW BLOWER 2006 110,000 2006 Total 110,000 Streets 1987 CAT IT-28 LOADER/INTEGRAL TOOL CARRIER 2007 140,000 2007 Total 140,000 Fire 1983 SPARTAN PUMPER 2009 262,500 Streets 1991 WHITE/GMC SANDER 2009 190,000 2009 Total 452,500 Streets 1988 CAT 966C RUBBER TIRE LOADER 2010 300,000 2010 Total 300,000 Fire 1997 FREIGHTLINER AMBULANCE 2013 127,500 Streets 1988 CAT 120G MOTOR GRADER WINING, PLOW 2013 290,000 2013 Total 417,500 Streets 1993 CAT 140G MOTOR GRADER WING & V-PLOW 2018 325,000 Streets 1993 ELGIN SWEEPER 2018 215,000 2018 Total 640,000 Fire 1995 ENGINE 3 2021 375,000 Streets 1996 CAT 160H MOTOR GRADER WNVING & V-PLOW I 2021 346,000 2021 Total 721,000 Fire 1993 HURRICANE AERIAL 2024 562,500 C^CAA LUL4 1O[al avL,wv Grand Total 4,828,500 Fire Dept. equipment figures assume 25% grant funding. Equipment highlighted above is scheduled to be replaced twice during this period of time. The cash flow schedule reflects the additional cost of these replacements in 2016. 2020, & 2024. CASH FLOW SCHEDULE 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 Cash out (335,000) (464,000) (121,000) (285,000) (380,000) (110,000) (140,000) Cash In 1,500,000 Payments 13,056 13,056 13,056 30,996 36,496 53,558 68,978 79,978 86,978 Salvage sales - - - - 23,200 6,050 14,250 19,000 5,500 7,000 Net Income 1,165,000 13,056 13,056 13,056 (409,804) (78,454) (217,192) (292,022) (24,522) (46,022) Interest - 61,163 65,059 69,160 73,476 55,819 54,631 46,096 33,185 33,640 Balance 1,165,000 1,239,219 1,317,333 1,399,549 1,063,222 1,040,587 878,026 632,100 640,763 628,381 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 Cash out (452,500) (300,000) (417,500) (147,831) Cash In Payments 86,978 110,996 124,632 124,632 124,632 146,857 146,857 146,857 150,640 150,640 Salvage sales - 22,625 15,000 - - 20,875 - - 7,392 - Net Income 86,978 (318,879) (160,368) 124,632 124,632 (249,768) 146,857 146,857 10,201 150,640 Interest 32,990 39,288 24,610 17,483 24,944 32,796 21,405 30,239 39,537 42,148 Balance 748,350 468,759 333,001 475,115 624,691 407,719 575,981 753,077 802,814 995,602 2018 2019 2020 2021 2022 2023 2024 C,e,h out (540,000) (168,494) (721,000) (953,385) Cash In Payments 163,640 161,140 162,921 195,992 195,992 195,992 228,680 Salvage sales 27,000 - 8,425 36,050 - - _47,669 Net Income (349,360) 161,140 2,851 (488,958) 195,992 195,992 (677,036) Interest 52,269 36,672 47,057 49,677 26,615 38,302 50,602 Balance 698,511 896,323 946,232 506,951 729,558 963,851 337,418 CITY OF KENAI &I eap-iW 4 4&j4a 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 hinvy *kuwta an 'IIIII i9vz MEMORANDUM TO: City of Kenai Mayor and Council FROM: Larry Semmens, Finance Director THRU: Rick Ross, City Manager 414— DATE: December 31, 1997 SUBJ: Equipment Replacement Fund Ordinances 1770-98 and 1771-98 establish and capitalize the equipment replacement fund. The purpose of the fund is to provide financing for replacement of General Fund equipment expected to cost in excess of $50,000. Currently there are 23 pieces of equipment that meet this criteria. One of the benefits or this approach to financing equipment is that the General Fund will not have large variations in expenditures due to equipment purchases. The up front capitalization of the fund will reduce fund balance in the General Fund this year, but in future years there will not be large expenditures in the General Fund for equipment. The plan is to have the General Fund make payments to the Equipment Replacement Fund over the expected life of the new equipment purchased. These payments, along with interest earnings and proceeds of surplus equipment sales, will provide financing for replacement equipment when the time comes. The estimates of replacement cost were derived by applying a 3% inflation rate to current costs of eeuipment. The interest rate used is 5.25%. The schedule titled 'Purchases' provides the anticipated year that individual equipment items will be replaced and the estimated cost of replacement. For fire emergency apparatus we are expecting that 25% of the cos- will come from grants. Therefore. the numbers on the schedule are the cost to the fund, which is 75% of total cost. Equipment Replacement Fund Memorandum. page The Cash Flow Schedule provides the details of cash in and out over the next 26 years. The cash out is for purchases of equipment and the cash in is from payments. surplus sales and interest. The schedule indicates that there will be a modest cash balance in the year 2024 which is at the end of the first round of equipment replacement. The actual cash balance at that time will depend on a number of variables. I believe the fund will be adequately capitalized throughout the period. As long as payments are made according to the plan, the fund will likely have sufficient resources available to finance equipment purchases for a much longer period. This fund will be an internal service fund which is accounted for like a business. Therefore the only expense that will be recorded in the fund is depreciation expense. This fact makes it unnecessary to adopt an annual budget. Control over equipment purchases will be maintained by the requirement to pass a council resolution for all purchases. Please feel free to call me if you have any questions on the equipment replacement fund. Suggested by: nu11u111bL1 aL1un CITY OF KENAI ORDINANCE NO. 1771-98 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA APPROPRIATING $1,500,000 IN THE GENERAL FUND TO BE TRANSFERRED TO THE EQUIPMENT REPLACEMENT FUND. WHEREAS, the City owns a fleet of heavy equipment; and WHEREAS, the City administration keeps a schedule of replacement dates for each piece of equipment; and WHEREAS, an Equipment Replacement Fund has been created to provide the financing mechanism for such replacements; and WHEREAS, the $1,500,000 for capitalization of the Equipment Replacement Fund is available in the General Fund reserve for equipment replacement and in unreserved undesignated fund balance. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Kenai, Alaska as follows: Section 1: The $568,686 balance of the General Fund reserve for equipment replacement is appropriated and transferred to the Equipment Replacement Fund. Section 2: An additional $931,314 is appropriated from the General Fund fund balance and is transferred to the Equipment Replacement Fund. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the day of January, 1998. John J. Williams. Mayor ATTEST: Carol L. Freas, City Clerk Ordinance No. 1771-98 Page 2 of 2 Approved by Finance:, Introduced: January 7, 1998 Adopted: January 21, 1998 Effective: February 21, 1998 December 22, 1997 (sp) DEC-31-97 �ED 08:22 y -- - TONY KNOWI DEPT. OF HEALTH AND SOCIAL SERVICES DIVISION OF PUBLIC HEALTH AO' Box r rosr r JUNEAU, ALASKA 99811-0611 SECTION OF NURSING PHONE: (907) 465-3130 December 31, 1997 Kim Howard, Administrative Assistant City of Kenai 210 Fidalgo Avenue, Suite 200 Kenai,Alaska 99611-7794 Dear Ms. Howard: We would like to continue our use agreement with the City of Kenai for the span occupied in City Hall by Lhe Kenai Public Health Center. We would like to continue at the current rate of S776.70 per month. It is my hope that this proposal w,ii be acceptable to the City of Kenai. Thank you for your help in this regard. Sincerely, Annette Coyle Administrative Mann r O&F189 LH AGREEMENT This indenture, entered into on the day of between the CITY OF KENAI 210 Fidalgo Avenue, Suite 200 Kenai, AK 99611-7794 hereinafter called the City, and the STATE OF ALASKA for the Department of Health and Social Services Division of Public Health P.O. Box 110611 Juneau, AK 99811-0611 hereinafter called the State: WITNESSETH: ..; That the City does hereby demise and let unto the State the following described premises, to wit: Approximately 1147 square feet of office space located on the first floor of the Kenai City Hall Building, at Lot 11, Block 1, Fidalgo Commercial Center Subdivision, Kenai, Alaska, to have and to hold the same, with all appurtenances unto the State for the term of approximately twelve (12) months beginning on the 1st day of February, 1998 and ending on the 31 st day of January, 1999 at and for the utilities fee of $776.70 per month, payable on the first day of each and every month of said term at the office of the City whose address is shown above, or in advance at the option of the State. Payment for any partial months occupancy shall be prorated, based on a thirty (30) day month. 1. Covenants of State: Cary R. Graves City Attorney CITY OF KENAI 210 Fidalao Avenue S Ito 200 Kenai, Alaska 99611-7794 'i (907) 2a3-3441 FAX (907) 2a3-3014 Paae 1 of 3 a. Pay the utility fee at the time and places provided in this Agreement. b. Use the premises properly. C. Make alterations with the written consent of the Owner. d. Leave the premises in as good concition as when received, except for reasonable wear and tear and/or loss or damage caused by fire, explosions, earthqua:-,es, acts or God, or other casualty. 'ry R. Graves City Attorney CITY OF KENAI 210 Fidalgo Avenue Suite 200 Kenai, Alaska 9%11-7794 1 (907) 283-3" 1 FAX (907) 283-3014 Pao e. Maintain the premises in good condition during the continuance of this Agreement. f. Provide and maintain telephone service. 2. Covenants of City: a. Save the State harmless against any loss, damage and liability resulting from any tortious or negligent act of the Owner, his agent or employees or from any failure of the Owner to comply with the terms of this Agreement. b. Furnish heat, electricity, water, toilet facilities, parking and janitorial services without additional costs to the State. C. Maintain in good and safe condition any common entrance, stairs and hallway. 3. The parties mutually agree: of 3 a. All terms and conditions of the preceding covenants of both State and City are agreeable and accepted in their entirety, except as herein noted. b. Fixtures installed in the premises by the State remain the property of the State and may be removed by the State provided it repairs at the State's expense any injury to the premises. C. If the State shall at any time be in default in the payment of utility fee herein reserved, or in the performance of any of the covenants, terms, conditions or provisions of this Agreement, and the State shall fail to remedy such default within sixty (60) days of written notice thereof from the City, it shall be lawful for City to enter upon said premises and again have, repossess, the same as if the Agreement had not been made, and hereupon this Agreement and all the covenants, provisions and conditions herein contained will accrue to the benefit of and be binding upon the successors and assigns of the parties hereto. d. The State may terminate this Agreement by giving the Owner, not less than thirty (30) days notice in writing. e. Terms and conditions of this Agreement are subject to availability to the State of appropriated funds. If such funds are not available, the State may terminate this Agreement by giving the City not less than thirty (30) days prior notice in writing. f. All conditions and covenants of this Agreement shall remain in full force and effect during any extension hereof. Any holding over after the expiration date of this Agreement or any extension or renewal thereof, shall be construed to be a tenancy from month -to -month, at the same monthly fee for utilities and on the terms and conditicris herein specified, so far as applicable. Cary R. Graves City Attomey CITY OF KENAI 210 Fidalgo Avenue Suite 200 Kenai, Alaska 99611-7794 - i (907) 2a3-3" 1 FAX (907) 283-3014 Pagq IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals the day and year written below. CITY OF KENAI In Richard A. Ross City Manager STATE OF ALASKA STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this day of , 1998, RICHARD A. ROSS, City Manager of the City of Kenai, Alaska, 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. Notary Public for Alaska My Commission Expires: STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this day of , 1998, 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 the State of Alaska. 3 of 3 Notary Public for Alaska My Commission Expires: CITY OF KENAI it Od 0-1� 4 414adlza It 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 ~ TELEPHONE 907-283-7535 FAX 907-283-3014 hnArr! �r.tsar 'IIII� 1"2 Memorandum Date: December 31, 1997 To: Richard A. Ross, City Manager From: Kim Howard, Administrative Assistant RE: Dept. of Health & Social Services Agreement - City Hall The agreement for the office space occupied by the Kenai Health Center will expire January 31, 1998. It is the intention of the Department of Health and Social Service to continue to occupy this space for the foreseeable future. They wish to continue to pay the city $776.70 per month for utilities and janitorial costs. Does the City Council wish to enter into a new agreement for the period February 1, 1998 through January 31, 1999, at the current rate? Attachments /kh CITY OF KENA` it Gil eapikd- q,4Z213*C4.6, 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 krftyl rt�..nnon "z MEMORANDUM TO: Councilmembers FROM: John J. Williams, Mayor City of Kenai DATE: December 30, 1997 RE: REQUEST OF CONSIDERATION Attached is a letter from the City of Whittier requesting council's consideration of a resolution supporting the creation of a commission by the Alaska Legislature to investigate and recommend changes to the 1984 Alaska Railroad Corporation statute. Also attached is a copy of our Resolution No. 97-7 unanimously passed on February 19, 1997 and the meeting minutes regarding that resolution. It appears the suggested City of Whittier resolution may be contradictory to our Resolution No. 97-7. Since I was not in attendance at the February 19 meeting, I am unaware of the council's wishes. If council wants to bring this matter up for discussion, please do so. clf THE CITY OF WHITTIER Gatewav to the Western Prince William Sound P.O. Box 608 • Whittier, Alaska 99693 • (907) 472-2327 • Fax (907) 472-2404 November 20, 1997 Mayor John Williams Mayor City of Kenai 210 Fidalgo Ave. #200 Kenai, AK 99E 11-7794 Dear Mayor Williams: RECEPV°LEM i 1V 4 1997 KENAI CITY CLERK At the Alaska Municipal League convention in Ketchikan, I discussed with a number of municipal leaders and state officials, the City of Whittier's concern that in the 13 years since the Alaska Legislature created the Alaska Railroad Corporation, there has been no review of the overall structure of that legislation. In particular, it has been the experience of Whittier, that the legislation did not call for any balancing of the ARRC needs with the needs of other state and local municipal entities, to the point where even when the ARRC might be willing to address municipal needs, ARRC's own hands are tied by the legislation. As you probably are aware in the last couple of years there have been various proposals offered in the legislature relating to the ARRC. Some groups are interesting in seeing the railroad (or portions of its assets) sold. Others are interested in different kinds of changes. The ARRC has successfully opposed any changes to its initial legislative mandate so far. What has not been part of these past discussions is the impact the ARRC has had on the reeds and goals of other state and local entities. Undoubtedly, because Whittier is a very small community whose land base and even access is virtually totally controlled by the ARRC. Whittier feels these problems to a greater extent than most communities. Nonetheless, in my discussions with other community leaders and State officials, I have learned that the ARRC does impact these communities and agencies in significant ways. (For example, like Whittier, most communities do not have site control of the ARRC land on which are located municipal utility). Similarly, local communities have been frustrated by ARRC's inability to participate meaningfully in iocal planning and by ARRC's absolute tax exempt status even when ARRC's non -railroad activities are in direct competition with private development. In my discussions with other communities. I have learned that .here is widespread support for taking a look at these problems, with an eve towards amending the ARRC legislation to John Williams November 20, 1997 Page 2 address any imbalances. The Whittier City Council will pass the enclosed resolution urging the legislature to create a State Commission to investigate these matters and to report back to the legislature with recommendations for change where appropriate. I ask that your Community consider a similar resolution encouraging the legislature to create a State Commission approach to investigating thre ARRC's relationships with state and local entities. Thank you for your consideration of this request If you have any questions or wish to discuss this concept further, please contact me. Sincerely, Carrie Williams City Manager c: Richard Ross, Acting Manager PROPOSAL TO CREATE A COMMISSION TO EVALUATE COMMUNITY NEEDS IN RELATIONSHIP TO THE ALASKA RAILROAD COMMISSION In 1984 the Legislature enacted legislation creating the Alaska Railroad Corporation and conferred upon that corporation substantial autonomy, authority and privilege with respect to all other state and municipal entities. All of the privileges and benefits of this legislation apply not only to the Railroad's activities and property which are essential to operation of the railroad but to all activities and assets which are unrelated to railroad operations, such as real estate development and investments in commercial enterprise which compete with private and municipal activities. Local communities, as well as native corporations, other private enterprises and state agencies, now have 13 years of experience dealing with the ARRC and it. seems both appropriate and necessary to assess whether any changes are needed in the original legislation in light of that experience. We suggest that the State Legislature establish a commission to collect information and report directly to the legislature: the report would include any recommendations for changes to the ARRC enabling legislation. The primary focus of the commission should be on local community needs and relations with the ARRC and on non -railroad essential activities and land. The commission should include a representative from each community along the railroad corridor. a representative from the ARRC, as well as a Governor's and Legislative representative. Although not intended to be an inclusive list among the matters for the Commission to investigate are the following: • Whether the tax exemption with respect to non -railroad related activities and land should be modified. • Whether non -railroad related land should be retained by the ARRC or transferred to another state agency or made available for community use and cevelopment. • Whether there is a need for greater cooperation and sharing of information and development plans between ARRC activities and local communities, and if somehow this can be accomplished or improved for more productive community planning. • Whether the composition of the Board of Directors of the ARRC should be broadened to include persons representative of local community and other interests affected by the ARRC. Should vour community face these or other issues concerning your working relations with the ARRC, we would appreciate comments and dialogue with your boards, assemblies and councils. We would hope to present this matter concurrent with the opening of the upcoming Legislative Session. Please contact the City of Whittier, Carrie L. Williams, City Manager, P.O. Box 608, Whittier, AK 99693, (907) 472-2327. RESOLUTION NO. Whereas, the Alaska Legislature created the Alaska Railroad Corporation in 1984 and endowed it with broad power and authority; and Whereas, the ARRC is a public corporation owned by all the people of the State of Alaska and under the control and jurisdiction of the Alaska Legislature and Governor; and Whereas, there has been no study or review of the ARRC relations with other state agencies and local communities by the Alaska Legislature: and Whereas, the City of Whittier has found it difficult, time consuming, expensive and often unproductive in dealing with the ARRC because the statute which created the railroad corporation confers powers and mandates upon the ARRC which makes it difficult for the ARRC to be responsive to municipal needs, and Whereas, many communities rely on use of ARRC lands for essential public services such as water, sewer and roads; and Whereas, ARRC development of non -rail related land by ARRC imposes economic and social impacts upon local communities without the ability of the ARRC to compensate local government for the ARRC fair share of local government burdens through local taxes and assessments; and Whereas the City understands that many other State, municipal and private entities have had similar difficulties with the ARRC; NOW THEREFORE BE IT RESOLVED BY THE WHITTIER CIT-i" COUNCIL: 1. That the Citv Council requests that the Alaska Legislature create a commission to investigate and report back to the legislature, on changes the commission recommends to the 1984 ARRC statute. One purpose of such recommendations should be to improve working relations between the ARRC and the State, municipal and private entities in whose lands and jurisdictions the ARRC operates. 2. That the commission membership consist of a representatives from each community impacted by the ARRC, a member of the ARRC board, a member appointed by the Governor and a member from each body of the legislature. Suggested by: Vice Mayor Measles CITY OF KENAI RESOLUTION NO. 97-7 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, SUPPORTING PUBLIC OWNERSHIP AND THE PRESENT MANAGEMENT STRUCTURE OF THE ALASKA RAILROAD. WHEREAS, the Alaska Railroad was constructed by the Federal Government from 1915 to 1923 as a public transportation system to open Alaska's Interior and foster development; and, WHEREAS, the State of Alaska purchased the Alaska Railroad in 1985 to bring this critical transportation link under control of Alaskans for the first time; and, WHEREAS, the Alaska Railroad accomplishes a dual mission of supporting economic development and providing vital public transportation services; and, WHEREAS, the Alaska Railroad Corporation Act of 1984, the Alaska State Legislature created a management structure that is accountable to the Legislature and Governor through the appointment and confirmation of board members; and, WHEREAS, the Alaska Railroad is successfully managed and operated by professional railroad managers and workers; and, WHEREAS, the Alaska Railroad Corporation Act enables the Alaska Railroad to be self-sustaining through retention of profits for reinvestment in capital improvements and maintenance; and, WHEREAS, the Alaska Railroad is meeting its mission to be professionally managed and self-sustaining, earning record profits in 1995 and 1996; and, WHEREAS, the Alaska Railroad has not received state general fund subsidies for operation or maintenance since coming under state ownership; and, WHEREAS, Alaska Railroad employees are not state employees, receive no state benefits, and are not part of the state retirement system; and, WHEREAS, the Alaska Railroad's success is due largely to its non -political management, its ability to respond to customer needs and its integration of freight, passenger, and real estate operations; and, WHEREAS, the Alaska Railroad, as a public institution, is an integral part of Alaska's history and future development; and. Resolution No. 97-7 Page 2 of 2 WHEREAS, the Alaska Railroad has one of the vital transportation corridors of 578 main line miles of track from tidewater at Seward to Alaska's interior City of Fairbanks; and, WHEREAS, the City of Kenai recognizes that even successful organizations must continue striving for improvement and that the Alaska Railroad is no exception. NOW, THEREFORE, BE IT RESOLVED THAT THE COUNCIL OF THE CITY OF KENAI, ALASKA. supports continued State ownership of the Alaska Railroad under the terms of the Alaska Railroad Corporation Act of 1984. BE IT FURTHER RESOLVED that the City of Kenai opposes any legislative or administrative proposals that would diminish the Alaska Railroad's ability to: • Manage its budget and finances according to accepted business practices, • Meet the needs of its customers in a timely manner: • Limit the Corporation's ability to generate sufficient revenue to be self- sustaining, especially by transferring Railroad lands to another entity. BE IT FURTHER RESOLVED that the City of Kenai encourages the Alaska Railroad's Board of Directors to actively solicit and incorporate recommendations from representatives of rail users, impacted communities, tenants, legislators, and other interested parties, and to develop long-range plans for improving and expanding railroad services. BE IT FURTHER RESOLVED that copies of this resolution shall be sent to the Honorable Tony Knowles, Governor, State of Alaska; Governor Bill Sheffield, Chairman of the Board, Alaska Railroad Corporation; and all members of the Alaska State Legislature. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of February, 1997. ATTEST: Carol L. Freas, City erk H. lRaymond Measles, Vice Mayor KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 19, 1997 PAGE 3 and phasing in other city buildings over the next few years. The document would be a foundation for building both- a computer network and records management system for the c_ty and aid in making appropriate choices as far as the types cf systems, software and equipment. VOTE: There were no objections. SO ORDERED. C-3. Resolution No. 97-6 - Transferring $1,143.14 in the General Fund for Purchase and Install=tion of a Water Heater in the City Greenhouse. MOTION: Councilwoman Swarner MOVED for approval of Resc=cation No. 97-6 and requested UNANIMOUS CONSENT. Councilman Bo --key SECONDED the motion. There were no public comments. It was clarified the funds were being transferred from one account to the apprc priate account for the purchase. VOTE: There were no objections. SO ORDERED. C-4. Resolution No. 97-7 - Supporting Pub!=c Ownership and the Present Management Structure of t-e Alaska Railroad. MOTION: Councilwoman Swarner MOVED for approval of Resc_ cation No. 97-7 and Councilman Moore SECONDED the motion. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 19, 1-997 PAGE 4 Vice Mayor Measles introduced Governor Sheffield and welcomed him to the meeting. Governor Sheffield gave a brief summary of the history of the Alaska Railroad, stating it was built in 1923 and the State bought it in 1984 and assumed operation in 1985. The purchase agreement included paying $34 million for the track, rolling stock and 38,000 acres of land. Since then, the Railroad has neither requested nor received any additional state money outside of the 1984 agreement. Sheffield added, the Railroad, in 12 years of state ownership, earned a profit nine times; is self-sustaining; is accountable to the public through the Legislature/Governor; and, is run by railroad managers. Their employees are not state employees, do not receive state benefits, or are a part of the state retirement system. Sheffield explained the Legislature was now waning to give away half of the Railroad's land which would cripple their operation, their ability to fund their own capital projects, and lose the flexibility to meet their customer's changing needs. Sheffield requested council's support. Councilman 3annock noted it appeared there were two matters: One, the State was taking a more active interes-- in the Railroad; and, two selling it and privatizing the operation. Sheffield responded, it was the Legislature's intent to prepare the Railroad for privatization by undermining its financial stability and forcing the Railroad to request funds from --he Legislature. He added, there would be concern that by privat-zing the Railroad, problems with the Federal government would arise because the deep -water ports may no longer be served. VOTE: There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 19, 1997 PAGE 5 Measles requested a copy of the resolution be forwarded to the members of the State Legislature and Railroad. C-5. Resolution No. 97-8 - Awarding a Contract for Fuel Service to Doyle's Fuel Service, Inc. at the Unit Prices Listed Below for Furnishing and Delivering Fuel to the City Dock and City Generator Tanks. MOTION: Councilman Bookey MOVED for approval of Resolution No. 97-8 and Councilwoman Swarner SECONDED the motion. There were no public or council comments. VOTE: There were no objections. SO ORDERED. C-6. Resolution No. 97-9 - Awarding a Contract for Fuel Service to Mapco Express, Inc. at the init Prices Listed Below for Furnishing and Dispensing Fuel at Their Service Station Located Bridge =ccess Road and the Kenai Spur Highway. MOTION: Councilwoman Swarner MOVED for approval of Resolution No. 97-9 and Councilman Moore SECONDED the motion. There were no public or council comments. City Manager Ross requested council to table action on the resolution as there were serious concerns about ingress and egress to the station for large pieces of equipment. He added, he wanted to have discussions with Mapco personnel prior to action and to compile possible alternatives for council consideration. CITY 4F KENAI ;T ►► Gd 4 4Lika 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 1992 Memorandum Date: December 30, 1997 To: Mayor and Council /Q From: Richard A. Ross, City Manager � 4 RE: Building Maintenance Schedule Attached is a copy of a building maintenance schedule submitted by Mr. Springer. This schedule provides estimated funding needs through FY03. It also sets out a general schedule of maintenance/repairs replacement of building components. Major City buildings are listed with projected dates for various maintenance needs. This schedule «Ill be utilized in preparation of the FY99 budget. Attachment RAR/kh CITY OF KENAI "Oil Capital of Alaska" 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE: 107-283-7535 FAX: 907-283-3014 Memorandum TO: Richard Ross, City Manager FROM: Robert C. Springer, Building Official DATE: November 19, 1997 SUBJECT: Five-year Building Maintenance Projected Schedule The following numbers are merely estimates based on years of experience with contractors' bidding procedures and suppliers' pricing schedules- These numbers may change significantly due to supply and demand costs and availability. Projected cost of repair and maintenance (4538) to City buildings for the next five years: Year City Buildings Airport & AFSS 1998/1999 230,000 20,000 1999/2000 239,000 37,000 2000/2001 193,000 85,000 2001 /2002 186,000 92,000 2002/2003 155,000 75,000 The following is a schedule of maintenance repairs/replacement and their frequency. This schedule has been compiled from various sources; i.e., manufacturers' recommendations, contractors' suggestions, maintenance digests, and other governmental agencies' maintenance schedules. This schedule is not to be considered final, it is flexible to the performance of each individual building and item. Memo to Rick Ross, City Manager Page 2 11 /19/97 SCHEDULE OF MAINTENANCE REPAIRS/REPLACEMENT Recarpet Every 10 years Repaint exterior Every 3 years Repaint interior Every 5 years Relamping (magnetic ballast) Every 10 years Relamping (electronic ballast) Every 25 years Upgrade heating units Every 10 years Replace heating units Every 20 years Floodcoat roofs Every 7 years Reroof Every 20 years Recoat gym floor Every 5 years Replace plumbing fixtures I Every 20 years Replace door hardware I Every 15 years The following is the list of specific items and buildings' projected five-year maintenance schedule. YEAR TO BE YEARLAST FACILITY NEEDED REPAIR DONE DONE GOST City Hall Heating repair & upgrade 2000 1980 15,000 Recarpet 1999 1987 38,000 Repaint interior 1999 1987 9,000 Install 3-ply roofing 2000 1980 12,000 Relamp lights 2001 1980 60,000 Replace plumbing fixtures 2002 1980 6,000 Library Recarpet 1998 1975 50,000 Repaint interior 1998 1990 8,000 Relamp lights 1998 1985 30,000 Repaint exterior 1999 1996 5,000 2002 1999 6,000 Replace heating unit 1999 1975 40,000 Replace plumbing fixtures 1 2000 1975 4,000 Repair/replace door hardware 1 2000 1975 5,0001 Memo to Rick Ross, City Manager Page 3 11/19/97 YEAR TO BE I YEAR LAST FACILITY NEEDED REPAIR DONE DONE COST PSB Recarpet Fire Dept. 1999 1981 45,000 Repaint interior 2000 1973 6,000 Repaint exterior 1999 1996 7,000 2002 1999 7,000 Floodcoat Roof Apparatus Rm. 2001 1993 5,000 Rebuild Air Handling Unit 1999 1973 20,000 Replace plumbing fixtures 1998 1973 6,000 Relamp Fire Dept. 2000 1973 30,000 Repair/replace door hardware 2001 1 1973 1 9,000 Rec. Center Recarpet & vinyl -partial 1998 1980 13,000 Recarpet remaining 2002 1993 8,000 Repaint interior 2000 9,000 Repaint exterior 1998 1995 6,000 2001 1998 6,000 Repair/replace door hardware 2000 1980 6,000 Replace rooftop heating unit 1998 1982 50,000 Install 3-ply roofing 1999 1980 24,000 Relamp lights 2001 1980 15,000 Replace plumbing fixtures 2001 1980 11,000 Replace air handling units Racquetball Ct. 2000 1980 40,000 Install air handling in Weight Room 2002 1980 10,000 Recoat & rebuild gym floor 2002 1997 20,000 Memo to Rick Ross, City Manager Page 4 11 /19/97 YEAR TO BE YEAR LAST FACILITY NEEDED REPAIR DONE DONE COST Visitors Center Recarpet 2002 1992 35,000 Repaint interior 2000 1992 6,000 Repaint exterior 2000 1996 6,000 Upgrade air handling units 1 2002 1992 1 10,000 Install humidifier 1998 1 6,000 Senior Center Repaint interior 1999 4,000 Repaint exterior 2000 1997 5,000 Upgrade air handling units 2001 1981 8,000 Relamp 2001 1981 15,000 Replace plumbing fixtures 2001 1981 6,000 Replace/repair door hardware 1998 1 1981 1 6,000 Warm Stor. 2 Overhead door replacement 1998 1980 10,000 Airport Air handling unit upgrade 1998 1965 20,000 Repaint interior 1999 7,000 Rooftop heating unit replacement 1999 1983 30,000 Relamp lights 2000 50,000 Recarpet 2001 1995 50,000 Floodcoat roof 2001 36,000 AFSS Recarpet 2000 1986 35,000 Repaint 2001 1996 6,000 Install 3-ply roofing 2002 1995 15,000 Replace rooftop heating/cooling unit 2002 1986 1 60,000 ALASKA BOARD OF FISHERIES AND ALASKA BOARD OF GAME REGULATION PROPOSAL FORM P.O. BOX 25526. JUNEAU, ALASKA 99802-5526 BOARD OF FISHERIES REGULATIONS BOARD OF GAME REGULATIONS Fishing Area Cook Inlet Game Management Unit (GMU) Subsistence F Personal Use ❑ Hunting ❑ Trapping Sport ❑ Commercial ❑ Subsistence ❑ Other JOINT BOARD REGULATIONS ❑ Resident [:]Advisory Committee ❑Regional Council[:] Rural ❑ Nonresident Please answer all questions to the best of your ability. All the answers will be printed in the proposal packets'along with the proposers name (addresses and phone nos. will not be published). Use separate forms for each proposal. 1. Alaska Administrative Code Number 5 AAC 7 5 ! c) (3) (6) Reglation Book Page No. 20 2. What is the problem you would like the Board to address? See attached. 3. What will happen if this problem is not solved? See attached. 4. What solution do you prefer? In other words, if the Board adopted your solution, what would the new regulation say? See attached. 5. Solutions to difficult problems benefit some people and hurt others: A. Who is likely to benefit if your solution is adopted? See attached. B. Who is likely to suffer if your solution is adopted? See attached. 6. List any other solutions you considered and why you rejected them. DO NOT WRITE HERE See attached. Submitted By: Name Individual or Group Address Zip Code Phone 1 1-061 (I-92)MAC 1. Alaska Administrative Code Number 5AAC 77.540 (c)(3)(B) Reg. Book Page No. 20 in the Cook Inlet Sport Fishing Regulations 2. What is the problem you would like the Board to address? The problem is the orderly development of the fishery and erosion of the bluffs on the north side of the Kenai River adjacent to the City of Kenai. In 1996 the Board adopted regulations for a more liberal dip net fishery at the mouth of the Kenai River. The fishery now occurs 24 hours daily from July 10 through July 31. Harvest has increased from an historical average of about 36,000 salmon to approximately 100,000 salmon. Participation is about 10,000 days fished (ADF&G data). The more liberal fishery has created problems of parking, litter, carcasses on the beach and erosion of the bluffs on the north side of the river. These problems were not foreseen when the Board liberalized this fishery. The City of Kenai is seeking funding options to address the parking problem and, in cooperation with the Division of Sport Fish, is addressing the problem of litter and carcasses on the beach. Still to be addressed is the problem of bluff erosion. A small number of individuals rappel down the bluffs to participate in the personal use dip net fishery. Rappelling accelerates erosion of the bluffs. If allowed to continue, erosion and associated trespass problems will be exacerbated to the detriment of the bluff habitat, private property owners and residents of the City of Kenai. It is therefore requested that the Board prohibit dip netting from the north bank from a marker near the Coast Guard marker at the mouth of the river upstream about a mile and a quarter to a marker near the City Dock. This action, taken in concert with measures to alleviate parking, litter and fish waste problems would be a positive step in the orderly development of this fishery. 3. What will happen if this problem is not solved? If the problem is not solved accelerated erosion will continue. If erosion continues, property and structures will be lost. 4. What solution do you prefer? In other words, if the Board adopted your solution, what would the new regulation say? Section (c)(3)(B) of the Upper Cook Inlet Personal Use Salmon Fishery Management Plan would be amended to read: from shore, in the area from ADF&G regulatory markers located on the Cook Inlet beaches outside the terminus of the river upstream to the downstream side of the Warren Ames bridge, except dip netting is not permitted on the north shore from an ADF&G regulatory marker placed on or in close proximity to the Coast Guard marker at the mouth of the river upstream to an ADF&G marker located near the Kenai Citv Dock; 5. Solutions to difficult problems benefit some people and hurt others: A. Who is likely to benefit if your solution is adopted? Public and private property owners along the bluff and residents of the City of Kenai. B. Who is likely to suffer if your solution is adopted? The small number of individuals who fish in this area. They will still be able to participate in the fishery at the mouth of the river or fish from a boat. They simply will not be able to participate by rappelling down the bluff. There is limited participation on the north bank upriver from the Coast Guard marker. Other than rappelling, there is virtually no practical access to the area. 6. List any other solutions you considered and why you rejected them. No other solutions were considered. The solution presented is reasonable, would affect only a very small number of participants and contribute to creation of an orderly fishery. KENAI CITY COUNCIL MEETING JANUARY 7, 1998 INFORMATION ITEMS 1. 12/ 17/97 Kenai City Council Meeting "To Do" List. 2. 12/ 1 /97 "Season's Greetings" letter from Marathon Oil Company. 3. 12/ 18/97 Kenai River Special Management Area Board Meeting Minutes. 4. 12/9/97 B. P. Nageak, North Slope Borough Mayor, letter regarding Education Foundation Formula. 5. 1997 Planning & Zoning Commission Report. 6. 1998 Gaming Permit Application - Friends of the Kenai Community Library, Inc. 7. 1 /98 Greater Soldotna Chamber of Commerce, "Your Chamber Today." 8. 1/98 Resource Development Council, Inc. Resource Review. KENAI CITY COUNCIL MEETING DECEMBER 17, 1997 "TO DO" LIST KK/CLF - Include information regarding Kenai River Water Quality Monitoring Plan in the next Harbor Commission meeting packet as an informational item. JL/MK - Include information regarding Kenai River Water Quality Monitoring Plan in the next Planning & Zoning Commission meeting packet as an informational packet. CLF - Post a notice to Harbor and Planning & Zoning Commission members requesting a volunteer to attend Kenai River Water Quality Monitoring Plan meetings. Notify Historic District Board members of reduction of membership. Send a thank -you letter to Alan Boraas for his time on HDB. Send a letter to Cecelia Richards in regard to her appointment to the HDB. Send reappointment letters to all commission/committee/board members listed on the memorandum which was included in the packet except Ray McCubbins. Send a thank -you letter to Ray McCubbins for his time and efforts on the Harbor Commission. Notify Finance Department to reimburse Commissioner Bryson for APOC fine in the amount of $37.50. JW/CLF - Have posters made of fish pictures. ADNM - Appoint a staff member to attend the Kenai River Water Quality Monitoring Plan meetings. Enter into an agreement to negotiate the sale or transfer of a portion of land known as Cunningham Park to Chris Garcia and any funds received be dedicated toward improvements to the Cunningham Park. Work with Mayor Williams and Bill Nelson to develop maintenance shop building sketches. M Marathon MARATHON Oil Company December 1, 1997 The Honorable John Williams City of Kenai 210 Fidalgo Avenue Kenai, AK 99611-7794 Dear Mayor Williams: David T. Perkins Alaska Region Manager P.O. Box 196168 Anchorage, AK 99519-6168 Telephone 907/564-6400 Fax 907/564-6489 E-mail: perkins@moc.ibmmail.com RECEIVED S.- ENAI�CY C'_ EFW As the holiday season approaches, it is very important to stop for a moment and aclatowledge the friendships and relationships that have been developed over the years. It is also a time when we more sharply focus on the needs of those less fortunate within our community. Marathon Oil Company, during this holiday season has chosen to contribute to 15 charities located in our areas of operation on your behalf in lieu of sending holiday cards. The charities selected are those that assist the homeless and those providing meals to the hungry. We vahte your relationship with Marathon and the contribution you have made to our success. Hopefully, our contributions will enrich the lives of many less fortunate individuals during this holiday season. Wishing you a joyous holiday season. Sinagely, l .�� David T. Perkins A subsidiary of USX Corporation Environmentally aware for the long run. z KENAI RIVER Special Management Area Working together —for the river" ZrUDIMOQl W&RED ***Tentative Meeting Agenda*** Thursday, December 18, 1997 7:00 p.m. Kenai Peninsula Borough Assembly Chambers I. CALL TO ORDER A. Roll Call B. Approval of 11/20/97 minutes C. Agenda Changes and Approval II. PUBLIC COMMENT III. NEW BUSINESS RECEIVED DEC 151997 KENA��=LERK A. Scheduling of Public Comments B. Kenai Peninsula College Stream Ecologist, David Wartinbee IV. OLD BUSINESS A. Guide Committee: Recommended changes for management of Guides and Rental Boats B. Bylaw changes C. Boat Wake Study Erosion Study Committee Report D. Operations Report V. PUBLIC COMMENT VT. ADJOURNMENT A. Board Comments B. Date/Agenda of Next Meeting. For agenda changes or additions please call Ben Ellis at 262-8588 or Chris Degernes at 262-5581 by December 17, 1997 **NOTE: There will be a meeting of the Boat Wake Erosion Study Committee at 4:00pm in the Borough Assembly Chambers. Kenai Area Office, Box 1247, Soldotna, AK 99669, Soldotna 262-5581 l Kenai Peninsula Borough, Box 850, Soldotna, AK 99%9, Soldotna 262.44.41 0 Alaska Division of Parks and Outdoor Recreation. Department of Natural Resources, in cooperation with the Kenai Peninsula Borough. KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY BOARD MINUTES Thursday, November 20, 1997 Kenai Peninsula Borough Assembly Chambers I. CALL TO ORDER President Ellis called the meeting to order at 7:00 p.m. He welcomed the new members to the Board. A. Roll Call: Members Present: Robin West, Ben Ellis, Peggy Mullen, Jeff King, Les Bucholz, Ted Wellman, Joe Moore, Terry Bendock, Brannon Ames, Chris Degernes, Lance Trasky, Jim Richardson, Tom Knock, Stuart Osgood, Ken Lancaster, Bill Schuster President Ellis noted Pat Dixon had to resign his position to accept a new job out of state. B. Approval of Minutes - October 16, 1997: Hbaring no objections, the minutes were approved. C. Agenda Changes and Approval: Degernes desired to add under Old Business: H) Cooper Lake Hydro Project. H. PUBLIC COMMENT Sew Mills inquired to the official designation of the board members. He was advised the members were appointed with one-half being agency representatives and one-half being general public. He asked if any members had an individual official bond. He suggested that Title 39, Section 15, be read as he felt the board was stepping out of their bounds. M. NEW BUSINESS A. Presentation on Planned Revision of Chugach National Forest Plan Ken Rice, co -team leader for the Chugach National Forest Plan, stated he had updates of the plan for those desiring a copy. He gave a slide presentation regarding the plan which was last updated in 1984. The plan will establish Kenai River Special Management Area November 20. 1997 Advisory Board Minutes Page 1 direction for management goals and set standards and guidelines for special area designations. The plan is based on feedback from the public and interest groups on how to improve the forest plan. USFS is currently holding public workshops through December. After that they will draft and refine the alternatives. They hope to complete a draft forest plan by next October. The draft will also go out for public review before the final plan is approved. Mullen requested a public meeting in Soldotna since part of the forest is within the KRSMA watershed. B. Water Quality Monitoring Program Ellis reported that the water monitoring work group met November 11. The continued health of the Kenai River and the implementation of a coordinated monitoring water quality plan were discussed. They continue to use the Kenai River Comp Plan as the basis for the program. It was suggested that the Water Quality Coalition could serve as part of a subcommittee of the Board. A subcommittee was formed as follows: Bucholz (chairman), Lancaster, Ellis and Trasky. The next meeting will be November 24 at 3:00 p.m. C. Kenai River Center Mullen reported that the group is trying to gather any particular visions a person may have for a River Center. She requested any ideas on how the River Center should function be faxed to Lisa Parker at the Borough. Their next meeting will be December 8. IV. OLD BUSINESS A. KRCMP Update Ellis noted there were numerous items in the packet concerning the plan. He reported that the Borough Assembly passed a resolution to support the plan, provided several specific comments, and included a caveat that individual assembly members' comments were to be sent with the resolution to the Commissioner's office. During the past month, the question of the importance of the lower 4 miles of the river and the estuary area has been discussed at length with Assembly members and the City of Kenai. Ellis felt progress has been made in that there is more agreement and recognition that the lower river is important for its habitat resources as well as its importance for the recreational/commercial use. A proposal gaining support is that the City of Kenai will manage the lower river consistent with the recommendations in the Plan, under an MOU with DNR. The recent Assembly resolution alluded to this proposal, but work still needs to be done on developing what the MOU will look like. Discussions are still ongoing with the City. Kenai River Special Management Area November er 20, 1997 Advisory Board Minutes Page 2 Degernes noted that it will be important to work with the City of Kenai on this management so that the resources are protected as necessary, but she was encouraged by the City's expressions of support for managing and protecting the resources. Fisler requested that Board members with comments direct them to Bruce Phelps. Moore stated the City Council has met and reviewed the draft. The message from the Council was that the process as whole was a tough pill to swallow but they were willing to accept the draft as written. C. Jet Ski Committee Report: Degernes presented a simpler draft of recommendations concerning the jet ski issue. She stated originally jet ski use was recommended to be prohibited on Kenai Lake consistent with the rest of the river system, however, they heard from many people who wished to keep Kenai Lake opened for jet skis. The Jet Ski Committee has worked with concerned parties to work out a resolution. The draft recommendations establishing guidelines for jet ski use drew a line between the Chugach Electric Association powerhouse and a campground on the north side of Porcupine Island. West of the line jet skis would be prohibited, and east of the line they would be allowed. An additional small closed area would be established south of Primrose Campground to protect nesting habitat in the Snow River area and to provide some buffer for residences in the Primrose homeowner area. No wake zones would also be established within 300 feet of the shoreline, as well as restrictions regarding the minimum age of an operator (14) and hours of operation (8 am - 10 pm open for use). MOTION: MULLEN MOVED TO ADOPT THE COMMITTEE RECOMMENDATIONS REGARDING JET SKI USE ON KENAI LAKE. RICHARDSON SECONDED. Schuster inquired why the age restriction was not a statewide mandate. Degernes advised there was a statewide regulation regarding ATV use but not one regarding jet ski use. She will pass on the recommendation. Mullen advised they received information that in other states the minimum age was 16. Moore inquired how the new regulation would be enforced. He was advised there will be signs at the two launch sites to educate users regarding the no wake area and the prohibited areas. A park ranger does patrol on Kenai Lake. West felt the committee did a good job drafting the recommendations by listening to the concerns of property owners imd accommodating the desire to recreate on the lake. Kenai River Special Management Area November 20, 199 Advisory Board !Minutes Page 3 Degernes stated that comments were received regarding Trail Lake but felt it was inappropriate to make recommendations on use at that location at this time. Bendock was uncomfortable with the jet ski recommendations. He did not want Kenai Lake to become another Big Lake or Harding Lake. He stated while the use of jet skis is quickly growing, they are detrimental to wildlife. He believed once jet skis were allowed, they would be hard to eliminate. He noted that loons are disturbed by their use. He commented that Kenai Lake contributes approximately 20% of the sockeye salmon production in the Kenai River drainage, and he believed jet skis will cause problems with spawning salmon. He firmly believed that jet ski use was incompatible anywhere in the KRSMA He also noted that enforcement would be difficult as Parks is already strapped for manpower. Wellman spoke in favor of the compromise and felt it was reasonable as it allows many types of users groups to use KRSMA. While he did not personally like jet skis, he did not feel a total ban was necessary. He wanted to take a "wait and see" approach. Trasky commented it would be difficult to enforce as it is written. He agreed with Bendock that nesting waterfowl will leave the area when disturbed and that operation of jet skis in shallow water will have a negative impact on spawning fish. He also recognized the political and sociological pressures, however. Mullen was willing to revisit the issue next October which would allow time to get reports from people evaluating the issue. She stated the recommendations were an attempt to find an acceptable area for jet skis to operate. Richardson commented that the entire plan was based upon public input and that the recommendations tried to assimilate a workable solution. Bendock stated he was not against jet ski use but there is a time and place for their use. It was his position that the KRSMA was not the place to develop jet ski use. He had doubts there will be any future information regarding impacts on wildlife from jet skis because those studies are not being made. MOORE MOVED TO TABLE ANY ACTION UNTEL DECEM 3ER 18, 1997. VOTE ON MOTION TO TABLE: Yes: Ellis, Ames, Osgood, Trasky, Moore, Bucholz No: King, Wellman, Richardson, Mullen, Bendock, Knock, Lancaster, West, Schuster, Degernes MOTION FAILED: 6 Yes, 10 No Lancaster called for the question. Kenai River Special Management Area November 20. 1997 advisory Board Minutes Page 4 VOTE ON MOTION TO ACCEPT THE COMMITTEE'S JET SKI USE RECOMMENDATIONS: Yes: King, Wellman, Richardson, Mullen, Bendock, Knock, Lancaster, West, Schuster, Trasky, Moore, Degernes, Bucholz No: Ellis, Ames, Osgood MOTION PASSED: 13 Yes, 3 No Degernes stated the entire package of the draft regulations should be before the Board in January. She was anxious to go out for public notice soon while issues were fresh on everyone's mind. Ellis noted the Board's recommendations were advisory to the Commissioner. He stated there will be a public comment period at the end of the meeting for anyone who desired to speak on the subject. C. Commercial Operator Committee Report: King gave an overview of the proposed draft permit stipulations for commercial operators and for commercial fishing guides. The draft was for the board and the public to review for action at the December meeting. Two new stipulations that were included were mandatory drug testing and proof of Alaskan vehicular licensing. Also, penalties have been identified for infractions. The refinement of the stipulations will address public concern regarding the guide industry and their behavior and is intended to improve the professionalism of commercial operators on the river. Their next meeting will be December 8 at 4:00 p.m. in the Kenai Peninsula Borough Conference Room C. After the stipulations are completed, the group will discuss the fee schedule, the orientation program and competency testing. Fisler noted that new language had been developed for rental boat operators. She also stated the copies for the proposed new stipulations were given to the guide association and are available to anyone wanting a copy. She requested any comments be .given to her. Degemes desired some action be taken regarding permit fee changes for fishing guides so that it can get into the regulation packet. Ellis commented that in the past when there were fee increases, they were noticed in September so that the guides could prepare for it during the winter. He felt in an issue of fairness that no new increases occur until the 1999 season. Kenai River Special Management area November 20, 1797 Advisory Board Minutes Page 5 D. American Heritage Rivers Initiative: Wellman reported that the committee met on November 12 and reviewed the pros and cons of the initiative. The committee recommended unanimously to submit the Kenai River for the American Heritage Rivers designation. MOTION: WELLMAN MADE A MOTION THAT THE KENAI RIVER SPECIAL MANAGEMENT AREA ADVISORY BOARD PREPARES BY COMMITTEE AN APPLICATION FOR THE AMERICAN HERITAGE RIVERS PROGRAM SUBJECT TO THE. CRITERIA BEING GOVERNED BY THE REVISED COMPREHENSIVE PLAN. AMES SECONDED. Wellman stated he had read the Executive Order and a lot of the material both pro and con. He felt that even though there may be well-founded concerns, the program would provide an opportunity for federal monies. He was reassured knowing that they could opt out at any time. He commented many people opposing the initiative don't want the federal government involved in local issues, however, he did not feel that any responsibility will be shifted to the federal government. He would not recommend the application if it relinquished local control. He noted that federal agencies were already involved with the Kenai River. The River Navigator would not have a leadership role in the Kenai River. He pointed out that the application needed to be submitted by December 10. The only part of the application they will address will be those items already addressed in the comprehensive plan. Mullen commented that many attended the meeting with Deborah Williams, Alaska's Special Assistant to the Secretary of the Interior. Most general concerns were answered at the meeting, and she left the meeting firmly convinced the initiative was an opportunity to do some good work for the Kenai River in a focused manner. A person could be provided to pull together information on issues which the Board is currently discussing, ie water quality monitoring. She stated the application will be judged on how well it meets three objectives: 1) economic development or revitalization, 2) natural resource and environmental protection, and 3) historical and cultural preservation. The committee now needed six to ten ideas regarding the river that are non -controversial such as flood plain mapping and aquifer mapping. Moore stated that the City of Kenai was withholding their support of the application due to lack of information provided to the City Council and the pending House Bill opposing the initiative. He personally felt that the money was already available and there are agencies currently in place to channel those monies. He felt the program may also exploit the river even more than it is currently. Degernes inquired if the application would be for the water column itself or the watershed. Wellman advised the application would be for the watershed as that was what was addressed in the comprehensive plan. Kenai River Special Management :area November 20. 1997 Advisory Board Minutes Page 6 Ames said he felt that the Kenai River was already being exploited and that Pandora's box was already open. It would be better to recognize the river as a cultural and heritage river and to help to protect it. President Ellis passed the gavel to Wellman and spoke of his support for the motion. He felt the designation would give Kenai River projects priority for federal grants. He felt the Board would be remiss if the opportunity was not taken. He noted the community could pull out of the program at any time. He felt it would allow local input on issues and would give priority to Kenai River related issues. The gavel was returned to President Ellis. Richardson commented that the River Navigator would be more of a facilitator as opposed to someone in charge of the program. The funds would be flowing into local communities and not to some new program. Osgood still was unclear to the purpose of the program as everything he has read appeared to be nebulous. He questioned if it was good use of public resources. While he was not particularly confident that the program would be helpful, he didn't think it would hurt the river so he supported the motion. Mullen reminded people concerned with property rights that the application addresses those concerns up front. It will not affect them through any new regulations and private property rights will be respected. With the opt out option, she could not see any reason for reluctance. She felt the technical support alone would be very valuable. Bendock stated that the designation will last five years. He inquired if the issues identified on the application would prevent additional issues being added later. Wellman did not believe it would be an exclusive list. He intended to review the comprehensive plan to identify the kinds of things to be addressed in the application and that particular issues could be added later. Lancaster called for the question. VOTE ON MOTION TO SUBMIT APPLICATION: Yes: King, Wellman, Richardson, Mullen, Ellis, Ames, Bendock, Osgood, Knock, Lancaster, West, Schuster, Trasky, Degernes, Bucholz No: Moore MOTION PASSED: 15 Yes, 1 No The first meeting to put together the application will be at the Kenai River Center on November 26 at 5:00 p.m. Anyone desiring to submit suggestions should fax them to the Kenai River Center. Kenai River Special :Management area November 20. 1997 Advisory Board Minutes Page 7 E. By Laws: Wellman advised he received no comments on the By Laws Degernes requested to list the Department of Environmental Conservation in place of the US Corp. of Engineers in the agency membership section. She further recommended changing Section 4 under Nominations and Appointments so that the terms expire in September. For simplicity she suggested that four seats expire September, 1999 for a two-year term, and five seats expire September, 2000 for a three-year term. Thereafter all seats would be three-year terms. The last change she requested was in Section 6, Meetings, to indicate that the meetings will occur on the third Thursday of the month. Ellis requested anyone having any further revisions to notify Wellman as soon as possible so that he could develop a draft for the next meeting. F. Boat Wake Studv: Ellis noted there was a motion on the floor from the last meeting to write a letter of support to send to various agencies where Mr. Dorava had requested funding. Wellman recapped some of the concerns stated at the last meeting. He was concerned that the study lacked definition. He believed the study could potentially impact the uses on the river regarding horsepower, what kind of boats could be used, and areas of operation. Wellman thought that the proposal still fell short for him to recommend the study because too few of types and sizes of boats were being used for the study. He believed having a partial study with limited sampling could be destructive and may not adequately address the concerns. Any regulations developed from the study may be challenged in court. He could not support the study as it is currently proposed. Trasky agreed that more types of boats, hull designs, and motor sizes were needed for the study. MOTION WITHDRAWN: SCHUSTER, AS HARP'S REPRESENTf.TWE, WITHDREW THE MOTION. MULLEN AGREED. Schuster noted that the withdrawal was not disapproval of a study being performed. He was interested in seeing a study with a good end product that could be defended in court. The following subcommittee was set up to address the study: Wellman (Chair), Harp, Degernes, Bendock, Trasky and Osgood. Kenai River Special Management Area November 20, 199 Advisov Board Minutes Page 8 G. Operations Report: Degernes reported the construction of a host cabin at the Pillars had been completed. She further noted that the Kenai River District Ranger position was vacant. It had been requested by the Division office not to fill the position until next fiscal year to compensate for budget shortfalls within the Division. She persuaded the Director to allow the position be filled in the spring so that field operations aren't disrupted. A couple of months of vacancy savings will help with the budget shortfall. It is intended to hold interviews in December for this position. G. Cooper Landing Hydro Project: Degernes stated that Chugach Electric has applied for a permit to raise the level of Cooper Lake Dam to increase the capacity of the reservoir. It would also provide for a safer reservoir height in the event of a flood. Last spring the Board felt the action was premature with the pending application for relicensing due within the next few years. No response was given to the written letters expressing their concern. Degemes asked the Board if they would like to send another letter to FERC regarding the process stating what had been mentioned in previous letters and requesting the designation as an intervener. If intervener status is granted, then FERC would be required to consider our comments. Schuster noted that the proposed spillway raising is within the existing FERC license. He then commented on the FERC relicensing for the dam and power plant. Chugach Electric has five years before they make their formal proposal for relicensing. Information is being gathered on Cooper Creek watershed so that USFS can inform Chugach Electric what type of information will be needed in the NEPA document. For the last 40 years due to the dam, little water has been coming down Cooper Creek, except for that contributed by Stetson Creek; however, there is a possibility to have water coming back down into the stream. A historian will be hired to research the Cooper Creek area. FERC is very interested in what USFS is doing because that baseline information will be needed for their NEPA document. There will be a public hearing with USFS, Chugach Electric, and FERC on January 22, 1998, in Cooper Landing regarding the relicensing. Schuster stated that he thought it would be a wise move for the Board to be an intervener. An issue included in the relicensing is the reallocation of water between the hydro project and Cooper Creek. Schuster stated they are working on possible options such as altering the dam to allow a certain amount of flow into Cooper Creek, or divert water from Stetson Creek into Cooper Lake, or removing of the dam itself. MOTION: TRASKY MADE A MOTION TO WRITE A LETTER TO FERC REQUESTING THE BOARD TO BE AN INTERVENER IN THIS PROCESS AND COMMENTING ON THE PROCESS. LANCASTER SECONDED. Kenai River Spectal Management area November 20. 1997 Advisory Board Minutes Page 9 Wellman stated he would have to abstain from any discussion or vote due to a professional conflict of interest. VOTE ON MOTION TO SEND LETTER: Yes: King, Richardson, Mullen, Ellis, Ames, Bendock, Osgood, Knock, Lancaster, West, Schuster, Trasky, Degernes, Bucholz, Moore No: Abstain: Wellman MOTION PASSED: 15 Yes, 0 No, 1 Abstention V. PUBLIC COMMENT Les Anderson believed there is a need for reduction of boats on the lower Kenai River. He felt there should be a committee developed to study and improve that section of the river. Mel Krogseng requested serious consideration be given to having another public comment period before voting on issues. A public comment period just at the beginning and the end of the meeting does not allow the public an opportunity to put its thoughts forward in a constructive manner on issues to be voted upon. The public cannot foresee what motions will be made during the meeting and, therefore, it is hard to speak on them at the beginning of the meeting. By the time the final comment period is made available, action on the issue has already taken place. She recommended a procedure that the Borough Assembly uses which offers a public comment period just prior to any action on an issue. Grace Merkesspeaking for herself, asked what interest each of the Board members represented, as she recalled when the Legislature approved the Board various broad recreational interests were to be fulfilled. She inquired as to the procedure for filling out the application for the American Heritage Rivers program. She was advised the subcommittee will hold a public meeting on November 26 at 5:00 p.m. to come up with issues. Then the committee will take those comments and develop them into an application packet and will have another public hearing in the first part of December. She asked if this was an advisory board to the Commissioner of DNR, then why is the board making the application since it has nothing to do with implementing the comprehensive plan. She took exception to the Board making the application. Seymour Mills stated there is no lawful authority for the Board to affect his property. He stated the federal government does not have lawful authority within the state. Their only thread of legality is based upon fish and wildlife treaties, however, their treaty power cannot supersede the Constitution. He made reference to Alaska State Statute Title 39, Section 15, regarding official bonds which protects the people from arbitrary governmental power. He believed the Board has overstepped their bounds as an advisory board. Due process through the court of record is required if any of his rights are to be addressed. He stated that if anyone deprives him of the due process, even if through ignorance, they Kenai River Speciai Management .-Vea November er 20. 1997 Advisory Board Minutes Page 10 would be liable. He warned when his rights become in jeopardy through the actions of the Board, he will fight the issue. Neva Murdo (spelling?), Kenai River property owner, opposed the river being dedicated as an American Heritage River. She felt there was enough control on the river. A lot of people already work to enforce and regulate the river. Bob Krogseng opposed the application for the American Heritage Rivers at this time and thought it needed further discussion. If major projects are not already lined up, he couldn't see getting them solved within the five-year time period. He felt there were a lot of other rivers across the country that needed the extra help more than the Kenai. We already have an excellent informed community regarding the river. He felt if the Kenai River was selected, it would be a political decision and not biological. George Kamahan (spelling?) opposed the American Heritage River program and felt it was a waste of time. VI. ADJOURNMENT A. Board Comments Knock thought consideration should be given regarding the public comment period. He did not feel it would unduly prolong meetings to have extra comment periods. He then announced this would be his last meeting as he will be replaced by Tim Navarre, Kenai Borough Assembly Member. He felt it would be good to have a liaison with the Assembly. Osgood stated he was pleased to serve on the Board and would also like to consider changing the public comment process. Mullen thanked Knock for all the hours he put in serving on the Board and would also like to revisit the public comment process. Lancaster thanked Knock for all his work. Richardson welcomed the new member and thanked Knock for his work. Wellman thanked Knock for his participation. He noted that many people comment on the lack of law enforcement on the River and requested Parks staff to supply a monthly status of law enforcement complaints, violations and citations issued. Moore requested the American Heritage River committee to send a synopsis of their meeting and process to the City of Kenai. Kenai Rn er Special Management :1rea November 20. 1997 Advison Board Minutes Page 11 Degernes thanked Knock for his work. She requested permission to forward pending applications for Pat Dixon's vacant seat in order that the seat may be filled as soon as possible. Permission was granted. King thanked Knock for his work on the Board. He sensed Mr. Anderson's frustration regarding overcrowding on the river. He commented there is an ongoing study addressing the situation. Bucholz endorsed a public comment period prior to voting. West agreed and stated he felt awkward voting on issues that people did not have an opportunity to comment on. Schuster stated he will follow through on the comment to 'lave a presentation in the Soldotna/Kenai area regarding the Chugach National Forest Plan_ Ellis stated he respected what the public brought forth regarding public testimony. He intended to address the issue and allow public comment in an appropriate and timely manner. B. Date/Agenda of Next Meeting: The next meeting date will be December 18 at 7:00 p.m. Richardson requested a target date for closure on the Comprehensive Plan. Having no further business, the President Ellis adjourned the meeting at 10:10 p.m. Respectfully submitted, Earlene Reed, Recording Secretary Kenai River Special Management area November 20, 199 Advisory Board ;Minutes Page 12 OFFICE OF THE MAYOR P.O. Box 69 BARROW, ALASKA 99723 s 907 852-2611 or 0200 Fax: 907 852-0337 email: bnageak@co.north-slope.ak.us RECEIVED December 9,1997 LE , Dear Mayor, Council and Assembly Members: CLERK It was a pleasure to meet so many of you at the recent AML conference in Ketchikan. Your support is appreciated, and I look forward to serving as the Second Vice President. I hope we will all engage in a continuing dialogue as the year progresses. Local governments in Alaska face many difficult issues as they attempt to maintain services while revenues continue to decline. This is not a unique problem to the North Slope Borough. The debate over pending legislation to rewrite the education foundation formula is just one example of the hard choices we are being asked to consider for the future. I listened to the concerns expressed at the HESS Committee hearing held during AML, as many of you did. It was clear there are many problems with education, but no clear answers. Certainly, robbing one school district to fund another was not offered as a solution by anyone who testified. Not only would this create a situation where some children would suffer so others could benefit, but once this precedent has been set, no municipality's revenues would be safe from state legislators wishing to target and bring them into their districts. Because the North Slope Borough (NSB) was used by certain legislators as an example, I want to correct some of the misinformation that was offered as fact. First, there is no $120 million dollar swimming pool. That is a total fabrication; records clearly show that sum is well above the cost to build the entire school. Second, the NSB is very proud of its schools' distance delivery program. Yes, it was expensive to create, but it was a wise, long-term use of our money. When you only have two children in 8th grade in a village, it is more cost efficient to have them taught by a teacher in Barrow through the distance delivery program than it is to hire and lodge a teacher in the village and teach them. Over the years, the money put into creating this system will more than be repaid by the annual costs it will eliminate. Indeed, our unique solution to deal with this Bush Alaska education problem can serve as a model to other Bush _ ommunities who want a smart investment in 21St century technology. December 9,1997 Page 2 Since I firmly believe that intelligent debate of an issue can only happen if all the facts are known, I am including a "White Paper" on the school foundation as it affects the NSB. Additionally, a two -page brief is included to give you the NSB point of view. Please distribute this information to your school district, your finance officer, lobbyists (if you have them), and in particular, to your legislators. There is no question that funding education is vital to our future. We must all work together on this issue. It is one that should unite, not divide, us. Thank you, again, for your consideration and support. Please call me, NSB Chief Administrative Officer Marie Carroll (800478-6606), or NSB Government Affairs Administrator Becky Gay (561-5144), if you have questions or comments on this issue. I look forward to working with you on this and other issues in the upcoming session. Sincerely, 4Bejar!nP. Nag k Mayor cc: Marie Carroll, Chief Administrative Officer Becky Gay, Government Affairs Administrator Enclosures North Slope Borough Facts and Comments on Legislative Proposals to Amend and Modify Public School Foundation Formula History There are currently 56 school districts in the State of Alaska. Each school district has its own administrative staff and local governing body. Each school district is divided into communities, called funding communities, by attendance centers (schools). For example, the North Slope Borough School District has eight funding communities and ten schools, whereas the Municipality of Anchorage has three funding communities and 84 schools and St. Mary's has one funding community and two schools. The procedure whereby State funds are allocated to the individual school districts is determined by the current Public School Foundation Formula. This system of allocation has not been substantially modified since it was adopted in 1987. In the last Legislature, five bills were proposed that would significantly impact the Foundation Formula. They are listed as follows: • SB 36 Senator Phillips • SB 85 Governor Knowles (Identical to HB 126) • HB 126 Governor Knowles (Identical to SB 85) • SB 146 Senate Health, Education, Social Service Committee (HESS) • SB 148 Senate Health, Education, Social Service Committee (HESS) A table which compares the impacts of each of these different bills on the Foundation Formula is included in Appendix B and summarized in Table 5 on page 9. Current Foundation Formula Chapter 14.17 of the Alaska Statutes establishes the Public School Foundation Program. Under this program, a school district is determined to have a "basic need" for funding based on a formula contained in AS 14.17.021. The current Foundation Formula determines the amount of money a school district will receive based on a number of relevant factors which include enrollment, the number of special education students, federal funding, regional costs of living and local taxes. North Slope Borough Administration and Finance 1 Draft 11/10/97 Foundation Formula Calculation The current Foundation Formula has the following main components: Instructional Units X Area Cost Differential = Adjusted Units Adjusted Units X Instructional Unit Value = Basic Need Basic Need - Impact Aid - Required Local Effort = Foundation Funding Instructional Units Units are based on the number of students enrolled during the count period (currently, a report must be filed as of October 15). The number of K-12 students necessary to generate a foundation "Unit" increases with the size of the funding community. Conversely, it takes fewer students to make a unit in smaller jurisdictions. Additional units are given for enrollment in special education, bilingual, gifted, and vocational programs. Please see the Table of Instructional Units in Appendix A for further discussion of this part of the formula. Currently the North Slope Borough Instructional Units break down as follows: K-12 Units 171.90 Bilingual Units 16.31 Gifted/Special Ed. Units 12.12 Vocational Ed Units 1.36 Total Units 201.70 Area Cost Differential This is the mechanism in the formula which attempts to account for the regional variations in the cost for education. The area cost differentials have not been adjusted since 1987. They range from a baseline of 1.00 in the Municipality of Anchorage to a high of 1.46 in Yukon Flats. Currently the North Slope Borough Area Cost Differential equals 1.45. Instructional Unit Value The instructional unit value was originally set at $60,000 in 1987. The unit value was increased to $61,000 in 1990-91. North Slope Borough Administration and Finance 2 Draft 11/10/97 Deductible Impact Aid (PL874) The Federal Government is required to make funds available to local school districts to mitigate the impact of the costs of students who are living on land which is exempt from local taxation due to Federal exemptions. To recognize the existence of this additional source of funds, the Foundation Formula deducts for the amount of impact aid received by the School District adjusted by the level of local contribution. Currently the deduction applied to the North Slope Borough is $839,649. Required Local Effort The local government is required to make a "local contribution" toward basic need. Local contributions are required to be either: 1) the equivalent to at least a four mil tax levy on the full and true value of taxable real and personal property in the district (as of Jan. 1 of the preceding year). -Or- 2) 35 percent of the school districts basic need for the preceding fiscal year, whichever is less. Historically, only in the North Slope Borough and the City of Valdez has the 4 mill equivalency exceeded 35% of the basic need. Currently the North Slope Borough contributes at a rate of 35% of the prior years basic need. Basic need of $16,401,071 X 35% _ $5,740,375 required local effort. North Slope Borough Foundation Entitlement Calculations Instructional Units (201.70) X Area Cost Differential (1.45) Adjusted Units (292.47) Adjusted Units (292.47) X Instructional Unit Value $61,000) Basic Need ($17,840,670) Basic Need ($17,840,670) - Deductible PL874 ($839,649) - Required Local Effort ($5,740,375) Foundation Funding ($11,260,646) North Slope Borough Administration and Finance 3 Draft 11/10/97 Tax Rate and Tax Authority Implicit within the arguments of some legislators who have made proposals to change the Foundation Formula, particularly as it relates to the North Slope Borough, is the assumption that the taxpayers in the North Slope Borough are paying taxes at a rate far lower than in other areas of the State, and also that the North Slope Borough has the ability to increase taxes to a Statewide equivalent mill rate to fund education. Tax Rate The current tax rate within the North Slope Borough is near the top for all taxing jurisdictions within the State. Only the Municipality of Anchorage is higher ( by .27 mills). Table 1 compares the mill rate of all jurisdictions which levy a property tax within the State. I ame i. rroperry I ax mates Municipality Mill Rate' Municipality of Anchorage 18.79 North Slope Borough 18.52 Fairbanks North Star Borough 18.46 City of Valdez 18.00 Matanuska-Susitna Borough 15.55 Ketchikan Gateway Borough 13.80 City of Cordova 13.25 City and Borough of Juneau 12.49 Kenai Peninsula Borough 12.34 City of Unalaska 11.78 Haines Borough 10.95 City of Nome 10.75 City of Nenana 10.00 City of Petersburg 10.00 City of Wrangell 10.00 City and Borough of Yakutat 9.00 Kodiak Island Borough 8.75 Bristol Bay Borough 8.50 City of Dillingham 8.00 City of Skagway 8.00 City and Borough of Sitka 6.00 City of Craig 6.00 City of Pelican 6.00 City of Whittier 5.00 City of Eagle 1.00 • Mill Rates from Alaska Taxable 1996 North Slope Borough Administration and Finance 4 Draft 11/10/97 When the property tax rate is combined with the very high cost of housing on the North Slope, the result is an individual tax burden which is far in excess of any other jurisdiction in the State. Table 2 summarizes the tax liability on a 1000+ square foot dwelling for most of the major jurisdictions within the State. In addition, Appendix C contains the detailed data on the relative sales used in this analysis. Table 2. Property Tax per Square Foot Comparison Energy Average Property Area SgFt Beds Baths Yr Built Rating Sale Price Mill Rate' Taxes Tax/Foot Barrow 1008 2 or 3 1 1997 4+ $175,000 18.520 $ 3,241 $ 3.22 Anchorage 1040 2 1-1.5 1983 to 1996 4+ $101,900 18.790 $ 1,915 $ 1.84 Juneau 955 2 1 1973 or 1978 (No Data) $133,200 11.890 $ 1,584 $ 1.66 Fairbanks 1056 2 1 1985 (No Data) $ 89,000 18.459 $ 1,643 $ 1.56 Ketchikan 1043 2 1 1976 to 1982 (No Data) $106,200 13.700 $ 1,455 $ 1.39 Kenai 1080 2 1 1996 (No Data) $105,500 12.340 $ 1,302 $ 1.21 Kotzebue'" 1050 2 1 1980 or 1985 (No Data) $ 85,000 N/A $ 0 $ 0 Bethel" 1060 2 1 1978 to 1985 (No Data) $127,250 N/A $ 0 $ 0 ' Mill Rates from Alaska Taxable 1996 " Kotzebue and Bethel do not levy a property tax Taxing Authority The second argument used by sponsors of the legislation to justify proposed Foundation Formula changes is the perceived ability of the North Slope Borough to pay more for education. To understand the fallacy of this argument, it is necessary to understand the limitations on taxing powers within the State of Alaska property tax laws. Alaska Statutes limit the authority to collect taxes to a maximum levy not to exceed 3 percent (or 30 mills) of the full and true value of property in any one year for operations. Because of the size of the Borough's tax base in relationship to its population, its authority to collect taxes for operations is further limited by Alaska Statutes 43.56 and 29.45 to one of two methods for calculating maximum property tax revenue to be used for its operating budget. The first method sets the property -tax revenue ceiling at the Borough's population multiplied by $1,500; the second method sets the ceiling at 3 percent (or 30 mills) times 225 percent of the average per capita assessed full and true value of property in the State multiplied by the Borough's population. For the North Slope Borough that amounts to a maximum mill levy of 5.31 mills for FY97 for operations, including education. An additional unlimited property tax levy is available for repayment of debt service only. It is therefore, necessary to separate any analysis of debt -service obligations and the associated revenue sources from an analysis of the Borough's financing of its annual "operating" budget. This must be done, North Slope Borough Administration and Finance 5 Draft 11/10/97 because the operating budget cannot ufilize any funds collected under the Borough's authority to levy taxes to repay bonded indebtedness. The Alaska Statutes directly address the issue of taxation limitations related to the repayment of bond obligations. AS 29.45.100 states in part that there are no "limitations on taxes to pay bonds. The limitations provided for in AS 29.45.080-29.45.090 do not apply to taxes levied or pledged to pay or secure the payment of the principal and interest on bonds...." The following table shows the calculation of the maximum tax revenue that can be collected for operations, and its relationship to the current 18.5 mill rate levied by the Borough. Mill Rate Calculation The current Millage Rate Limit Calculation has the following main components: Average Per Capita Full Value X 225% X Municipal Population = . , Assessed Value Limit for Operating Budget Assessed Value Limit X 30 mill limit (3%) = Statutory Limit for Taxes for Operating Budget Statutory Limit for Taxes for Operating Budget / Actual Assessed Value = Maximum Mill Levy to Satisfy Operating Budget North Slope Borough Maximum Millage Rate Calculations (FY 97) Average Per Capita Full Value ($72,080) X 225% (2.25) X NSB Population (13,243) Assessed Value Limit for Operating Budget ($2,147,749,740) Assessed Value Limit ($2,147,749,740) X 30 mill limit (.03) Statutory Limit for Taxes for Operating Budget ($64,432,492) Statutory Limit for Taxes for Operating Budget ($64,432,492) / Actual Assessed Value ($12,130,115.480) Maximum Mill Levy to Satisfy Operating Budget (5.31) North Slope Borough Administration and Finance 6 Draft 11/10/97 The 5.31 mill levy is equivalent to a 30 mill levy assessed against the maximum Per Capita Full Value allowed under the current Tax Statutes. Stated another way, as a result of the Statutory formula the 30 mill levy limit is computed to an actual mill levy of 5.31 which is the maximum allowed by Statute for operations. This operations levy is then added to the debt service levy necessary to repay bonded indebtedness to arrive at the total millage rate for the North Slope Borough. Table 3 shows the breakdown of the actual mill rate for the prior four years. Table 3. North Slope Borough Mill Levy FY93 - FY96 FY 1993 FY 1994 FY 1995 FY 1996 General Government 3.06 3.48 3.77 3.67 Education 1.93 1.30 1.29 1.34 (Total Operations Levy) (4.99) (4.78) (5.06) (5.01) Debt Service Levy 13.33 13.72 13.50 13.51 Total 18.42 18.50 18.56 18.52 Since the portion of the mill levy dedicated to repayment of bonded indebtedness cannot be used for operations, the North Slope Borough cannot use that portion to fund education. Therefore, any adjustment to the Foundation Formula which reduces funding for the North Slope will have to be made up from the approximately 5 mills allowed for operations. To even suggest, as SB 36 proposes, that the Borough allocate 4 or 4.5 mills to education, leaving only between .5 and 1 mill for operation of the rest of the government is incomprehensible. One of the reasons the sponsors of this legislation have given for modifying the Foundation Formula, is the "equitable local support of education." Typically this argument has been based on an equivalent mill levy dedicated to education. It would seem to be more logical to view "equity" in light of the percentage of the cost of education being provided through local contributions. Table 4 shows the percentage of the cost of education being funded through the Foundation Entitlements. It is clear that inequities exist when the North Slope Borough pays 37% of its calculated "basic need" while by comparison Anchorage only pays 23%, Fairbanks pays 21 %, and Mat -Su pays 13%. North Slope Borough Administration and Finance 7 Draft 11/10/97 Table 4. Percent of Local Education'Funding Paid Through the Foundation Entitlement (DOE FY97) Foundabon % Funded Through District Basic Need Entitlement Foundation Entitlement yeska Gorres Mt. Edgecumbe $ 1,740,330 S 1,740,330 100% Copper Riker $ 6,174,420 S 6,135,171 99% Hydaburg S 1,054,690 S 1,031.569 98% St. Marys $ 1,466,440 S 1,406,990 96% Tanana $ 1,174,250 S 1,126,388 96% Nenana $ 1,558,550 $ 1.493.357 96% Alaska Gateway $ 5.710,820 S 5.414,827 95% Chatham $ 3,314,740 $ 3,141,834 95% Aleutian Region $ 765,550 S 720,201 94% Lake and Penninsula $ 7,388,320 S 6,934,808 94% Chugach $ 1,941,020 S 1,820,876 94% Iditarod $ 5,650,430 S 5,229,673 93% Kake $ 1,505,480 S 1,376,189 91% Southeast $ 3,929,620 S 3,590,022 91% Galena $ 1,677,500 S 1.531,335 91% Yakutat $ 1.371,890 $ 1249,771 91% Lower Kuskokwim $ 40,611,970 S 36,904,560 91% Yukon Fiats $ 6,636,800 S 6,027.523 91% Denali $ 3,388,550 S 3,076,786 91% YukordKoyukuk $ 7,578,030 S 6,879,811 91% Hoonah $ 2,061,800 S 1,871,748 91% Pelican $ 611,830 $ 555,038 91% Northwest Arctic • $ 19,450,460 $ 17,623,662 91% Kuspuk $ 5,669.950 $ 5,136,846 91% Klawock $ 1,633,580 S 1,458,863 89% None $ 5,737,050 S 5,107.796 89% Delta/Greely $ 5,805,370 $ 5,164,694 89% Craig $ 2,582,130 S 2,266,704 88% Mat -Su $ 67,079,870 S 58.193,796 87% Aleutians East $ 4,368,820 S 3,736,113 86% Wrangell $ 3,018,890 S 2,473,125 82% Haines $ 2,909,700 S 2,357,860 81% Yupiit $ 5.037,380 S 4,061,286 81% Kashunamuit $ 2,242,360 S 1.807,644 81% Dillingham $ 4,089,440 S 3,279,484 800/0 Bering Strait $ 19,588,320 S 15,630.898 80% Petersburg $ 4.080.900 S 3.250,595 80% Fairbanks $ 84,017,1307 Lower Yukon 17,276,420 Cordova $ 3,395,870 $ 2,666,531 79% Pribilof 5 2,267,370 5 1,739,504 771/6 Anchorage 239,249,320,41 i Kodiak $ 17,655.230 S 13,323,293 75% Kenai $ 57,868,260 $ 43,308,647 75% Juneau $ 29.174,470 S 21,472,481 74% Southwest $ 8,100,190 S 5,885,725 73% Ketchikan $ 13,904,340 $ 9,765,255 70% Bristol Say $ 2,674,850 S 1,843,088 69% Unalaska $ 2,820,640 S 1,898,564 67% Skagway $ 1,096.170 S 723,303 66% Valdez $ 5,182.560 $ 3,342,895 65% NorthSlope 7,7 5,140 11,165,216 63 . AnnetteIslands btateTotal North Slope Borough Administration and Finance 8 Draft 11/10/97 Table 4 illustrates that the North Slope Borough is already at the bottom of State education funding as a percentage of "basic need". The result of the modifications to the Foundation formula would be to further exacerbate this inequality and require the North Slope Borough to pay an even more disproportionate share. Table 5, as well as Appendix B details our analysis of the estimated requirements for additional North Slope Borough local funding of each of the proposed bills. Table 5. Fiscal Impact of Proposed Public School Foundation Amendments on the North Slope Borough Current Formula SB 36 SB 85 HB 126 HB 146 HB 148 Calculated Basic Need $17,840,670 $ 17,840,670 $17,089,477 $17,459,651 $15,480,021 Required Local Contribution $ 5,740,375 $ 54,585,520 $ 8,168,778 $17,459,651 $ 5,418,007 Foundation Funding $11,260,646 $ 0 $ 8,920,699 $ 0 $10,062,014 Foundation Acct Transfer $ 0 $ (37,584,499) $ 0 $ 0 $ 0 Additional NSB Funding $ 0 $ 48,845,145 $ 2,339,947 $11,260,646 $ 1,198,632 Clearly, the proposed Foundation Formula amendments are not being proposed to correct inequities in the current Foundation Formula. Instead, they are intended to take money from the North Slope Borough for redistribution to urban school districts. There is no plausible scenario where the North Slope Borough can operate under the provisions. of these bills without significant changes to the current Statutes to allow more flexibility in taxing authority (i.e. removal of any cap other than the 30 mills), or substitution of other funding sources for education. The Borough must stand squarely in opposition of these proposals. It is not a matter of choice, it is a matter of survival and protecting our children's right to a quality education. North Slope Borough Administration and Finance 9 Draft 11/10/97 APPENDIX A TABLE OF INSTRUCTIONAL UNITS COMBINED, ELEMENTARY 8 SECONDARY SCHOOLS INSTRUCTIONAL UNITS INSTRUCTIONAL UNITS FOR FUNDING COMMUNITIES WITH FEWER ELEMENTARY INSTRUCTION UNITS FOR FUNDING COMMUNITIES WITH MORE THAN 200 STUDENTS GRADES K-6 OR FEWER THAN 200 STUDENTS THAN 200 STUDENTS IN GRADES K-6 ARE DETERMINED BY THE FORMULA: IN GRADES 7-12 ARE DETERMINED BY THE FORMULA: ADM UNITS 1-10 2 UNITS - 15 - (ADM - 200) 17 SECONDARY INSTRUCTION UNITS FOR FUNDING COMMUNITIES WITH MORE 11-20 2• (AOM-10) THAN 200 STUDENTS IN GRADES 7-12 ARE DETERMINED BY THE FORMULA: 5 21.80 _ 4+ A( DM-20) UNITS - 18 + (ADM - 200) 8 13 81-120 9• (ADM-60) KINDERGARTEN STUDENTS WHO ATTEND LESS THAN FOUR HOURS A DAY 12 ARE COUNTED AS 0.5 ADM 121525 14+ ADM-120) DISTRICT CORRESPONDENCE OR OTHER STUDENTS WHO DO NOT REGULARLY 15 ATTEND SCHOOL ON A DAILY BASIS ARE COUNTED IN THE APPROPRIATE GRADE LEVEL OF THE FUNDING COMMUNMITY WITH THE HIGHEST ADM IN THE DISTRICT. VOCATIONAL EDUCATION FTE' X WEIGHTING FACTOR X 0.05 - VOCATIONAL EDUCATION UNITS MINIMUM FUNDING: Any funding community in which a vocational education course. approved by the Dept of Education is operated receives a minimum of .1 instructional units for vocational education, or each school district in which such a couse is operated receives a minimum of 1.00 units, whichever is greater. Factor Program Factor Program 0.5 CATEGORY 1: Contains 16 programs including health, consumer 0.5 CATEGORY 3: Contains 9 programs: agricultural production, and homemaking, horticulture commercial art, clothing and textiles, general welding, industrial education, woodworking, automobile mechanics, marketing, food production, renewable and natural resources, forestry, eleetircal technician, drafting, fisheries and diesel engine mechanics. agriculture services and supplies. transportation and travel, wildlife management business management child care management and surveying. 0.5 Category 2: Contains 7 programs including airrxatt mechanics, 0.5 CATEGORY 4: Contains 3 programs inrhding graphics, sectretanal communication technologies, commercial photography, agriculture and word processing, and construction trades_ mechanics, accounting and related, small engine mechanic and automotive body repair. ' Full Time Equivalent SPECIAL EDUCATION MUMBER OF STUDENTS X WEIGHTING FACTOR - SPECIAL EDUCATION UNITS MINIMUM FUNDING: Any funding community in which a special education program, approved by the Department of Education is operated recleves a minimum 0.25 instructional units for special education. or any school district in which such a program is operated receeves a minimum of 1.00 such units, whichever is greater. Factor Program 0.025 Gifted and Talented 0.056 Resources Factor Program 0.1 Sett -Contained 0.333 Intensive/Hospital Homebound BILINGUAL EDUCATION WEIGHTING FACTOR' X STUDENT COUNT X 0.42 - BILINGUAL EDUCATION UNITS MINIMUM FUNDING: Any funding community in which a bilingual program, approved by the Department of Education is operated receves a minimum 0.1 instructional units for bilingual education, or each school district in which such a program is operated recleves a minimum of 1.00 such units, whichever is greater. Factor Program 1 CATEGORY A: Students who speak a language other than English exclusively 1 CATEGORY B: Students who speak a language other than English, but also speak some English. 0.2 CATEGORY C: Students who speak a language other than English, and English with equal ease. Factor Program 0.2 CATEGORY D: Students who speak mostly English but also speak a language other than English. 0.1 CATEGORY E: Students who speak English exclusively but whose manner of speaking reflects grammakral structure of another language. Language dominance catagory weigh" factor. APPENDIX B North Slope Borough: Estimate of Impacts of Proposed Foundation Changes FY 1997 Current Formula ADM 1.936.80 K•12 Units 171.90 BVBI Units 16.31 Special Ed. Units 12.12 Vocational Ed, Units 1.36 Instructional Units 201.70 Area Cost Differential 1.45 Adjusted Units 292.47 Instructional Unit Value $61.000 Calculated Bask Need $17.840.670 Less Impact Aid $839,649 Less:Req. Local Effort (35%) $5.740,375 Foundation Funding $11,260.646 Assumptions: NSB Funding Community Units: NSB Number of Schools: NSB Population 'NSB Avg. Daily Membership K-12 (ADM) Instruction Unit Value '111/97 NSB Full & True Value 'Statewide K-12 (ADM) '1/1/97 Statewide Full d True Value SB 36 ADM 1.936.80 K-12 Units 171.90 'BVBI Units 16.31 'Special Ed. Units 12.12 'Vocational Ed. Units 1.36 Instructional Units 201.70 Area Cost Differential 1.45 Adjusted Units 292.47 Instructional Unit Value $61,000 Calculated Bask Need $17,840,670 Less, Impact Aid $839,649 Less Req, Local Effort (4.5m) $54,565,520 Foundation Funding $0 Foundalion Account Transfer -$37,584,499 so 85/1,15 125 'Weighted ADM 2,394.43 Area Cost Factor 1.55 Special Needs Factor 1.20 Student Transp. Fodor 1.02 Adjusted ADM 4,642.71 Base Student Allocation $2.950 Level I Need $13,400.988 Add: Intensive Svc. Funding $34.875 Total Level I Need $13.435,863 Less:Level I Local Cont. (35%) $4,702,552 Level I Stale Share $8.733.311 Laval11 Stale Share $187.388 Level II Local Share $3,466.226 Level It Equalization Funding $3,653.614 Level III incentive Funding $0 Total Slate Eq. Funding $8,920,699 Total Local Funding $8,168.778 ' ADM Determined as follows: 8 ADM Site Facto Md. ADM 10 AKPS 96.00 1.55 148.80 6,815 ATQS 58.38 1.90 110.92 1,936.80 BARW 1,111.75 1.00 1.111.75 $61,000 KAKT Moo 1.90 114.00 $12,130,115,480 NQST 128.05 1.55 198.48 126.463.52 PTHP 239.00 1.40 334.60 $45,265,505,220 PTLY 69.62 1.90 132.28 WAIN 174.00 1.40 243.60 SUM 1,936.80 2,394.43 Vs = $45.265,505,220 => 126,463.52 'Source: January, 1997 DCRA, Alaska Taxable 1996 'Source: FY 97 DOE based on the first October count. This number Is exclusive of approximately 350 students enrolled in the NSB Early Childhood Education (ECE) Program. The ECE Program is funded locally. 'Held constant for purposes of illustration, actual numbers will vary but impacts are estimated to be minor Vs - $357,933 Vi= $12,130,115.480 => 1936.80 Vi = $6.262,968 HB 146 'Weighted ADM 2,394.43 **Area Cost7Transp. Factor 1.45 Special Needs Factor 1.20 Adjusted ADM 4,184.16 Base StudentAitocallon $4,165 Cak. Bask Need $17.427,026 Add: Intensive Svc. Funding $32,625 Total Cak. Bask Need $117.459.651 Local Contrlb.Llmit (3%) $36.300,346 Local Contribution $17.459,651 State Funding s0 'ADM Determined as follows: ADM Site Factor Md. ADM AKPS 96.00 1.55 148.80 ATQS 58.38 1.90 110.92 BAR 1.111.75 1.00 1,111.75 KAKT 60.00 1.90 114.00 NQST 128.05 1.55 198.48 PTHP 239.00 1.40 334.60 PTLY 69.62 1.90 132.28 WAIN 174.00 1.40 243.60 SUM 1.936.80 2,394.43 ' Calculation reflects AnaMuvuk Pass Area Cost Factor of 1.55. all others 1.45 HB 148 "Weighted ADM 2,394A3 Area Cost Factor 1.55 Adjusted ADM 3,711.36 Single Silo Adj. 1.00 Spacial Needs Adj. 1.20 Student Trans. Adj. 1,02 District Adjusted ADM 4542.71 Student Allotment $3,400 Base Funding $15.445,146 Add: Intensive Svc. Funding $34.875 District Need $15,480.021 Less: Local Effort (35%) $5,418,007 Hold Harmless Comparison $11.260.646 Total State Aid w/ HH $11,260,646 Total Slate Aid w/o HH $10,062,014 s ADM Determined as follows ADM Size Fad Wld. ADM AKPS 96.00 1.55 148.80 ATQS 58.38 1.90 11012 BARW 1.111.75 1.00 1,111,75 KAKT 60.00 1.90 114.00 NQST 128.05 1.55 198.48 PTHP 239.00 1.40 334.60 PTLY 69.62 1.90 132,28 WAIN 174.00 1.40 243,60 SUM 1,936.80 2.394.43 n Sheet1 Current Formula SB 36 SB 85 HB 126 HB 146 HB 148 Calculated Basic Need $17,840,670 $ 17,840,670 $17,089,477 $17.459,651 $15,480,021 Required Local Contribution $ 5,740,375 $ 54,585,520 $ 8,168,778 $17.459,651 $ 5,418,007 Foundation Funding $11,260,646 $ 0 $ 8,920,699 $ 0 $10,062,014 Foundation Account Transfer $ 0 $ (37,584,499) $ 0 $ 0 $ 0 Additional NSB Funding $ 0 $ 48,845,145 $ 2,339,947 $ 11,260,646 $ 1,198,632 0.473 4.5 0.673 1.439 0.447 Page 1 Sheetl Foundation % Funded Through District Basic Need Entitlement Foundation Entitlement Alyeska Corres $ 3,921,782 $ 3,921,782 100% Mt. Edgecumbe $ 1,740,330 $ 1,740,330 100% Copper River $ 6,174,420 $ 6,135,171 99% Hydaburg $ 1,054,690 $ 1,031,569 98% St. Marys $ 1,466,440 $ 1,406,990 96% Tanana $ 1,174,250 $ 1,126,388 96% Nenana $ 1,558,550 $ 1,493,357 96% Alaska Gateway $ 5,710,820 $ 5,414,827 95% Chatham $ 3,314,740 $ 3,141,834 95% Aleutian Region $ 765,550 $ 720,201 94% Lake and Penninsula $ 7,388,320 $ 6,934,808 94% Chugach $ 1,941,020 $ 1,820,876 94% Iditarod $ 5,650,430 $ 5,229,673 93% Kake $ 1,505,480 $ 1,376,189 91% Southeast $ 3,929,620 $ 3,590,022 91% Galena $ 1,677,5W $ 1,531,335 91% Yakutat $ 1,371,890 $ 1,249,771 91% Lower Kuskokwim $ 40,611,970 $ 36,904,560 91% Yukon Flats $ 6,636,800 $ 6,027,523 91% Denali $ 3,388,550 $ 3,076,786 91% Yukon/Koyukuk $ 7,578,030 $ 6,879,811 91% Hoonah $ 2,061,800 $ 1,871,748 91% Pelican $ 611,830 $ 555,038 91% Northwest Arctic $ 19,450,460 $ 17,623,662 91% Kuspuk $ 5,669,950 $ 5,136,846 91% Klawock $ 1,633,580 $ 1,458,863 89% Nome $ 5,737,050 $ 5,107,796 89% Delta/Greely $ 5,805,370 $ 5,164,694 89% Craig $ 2,582,130 $ 2,266,704 88% Mat -Su $ 67,079,870 $ 58,193,796 87% Aleutians East $ 4,368,820 $ 3,735,113 86% Wrangell $ 3,018,890 $ 2,473,125 82% Haines $ 2,909,700 $ 2,357,860 81% Yupiit $ 5,037,380 $ 4,061,236 81% Kashunamuit $ 2,242,360 S 1,807,644 81% Dillingham $ 4,089,440 $ 3,279,484 80% Bering Strait $ 19,588,320 $ 15,630,898 80% Petersburg $ 4,080,900 $ 3,250,595 80% Fairbanks S $4,017,130 $ 66,266,686 79% Lower Yukon $ 17,276,420 $ 13,600,325 79% Cordova $ 3,395,870 $ 2,666,531 79% Pribilof $ 2,267,170 $ 1,739,504 T7% Anchorage $ 239,249,320 S 183,046,419 77% Sitka $ 8,794,980 $ 6,640,629 76% Kodiak $ 17,655,230 $ 13,323,293 75% Kenai $ 57,868,260 $ 43,308,647 75% Juneau $ 29,174,470 $ 21,472,481 74% Southwest $ 8,100,190 $ 5,885,725 73% Ketchikan $ 13,904,340 $ 9,765,255 70% Bristol Bay $ 2,674,850 $ 1,843,088 69% Unalaska $ 2,820,640 $ 1,898,564 67% Skagway $ 1,096,170 $ 723,303 66% Valdez $ 5,182,560 $ 3,342.895 65% North Slope $ 17,735,140 $ 11,155,216 63% Annette Islands $ 2,574,200 $ 1,572,860 61% ................ . State Total $ 778,316.172 S 622.921.376 am Page 1 NSB facts page 1 The North Slope Borough (NSB) would appreciate your support in making the Legislature understand that adequate funding for educating Alaska's children is vital to Alaska's future. Some misinformation about taxes is being distributed. This is why you should also know these FACTS about the NSB. 1. NSB residents pay the second highest tax rate in the state. NSB residents pay taxes on both real and personal property, whereas some communities pay taxes on one or the other, or neither. When this tax rate is combined with the high cost of living in the Arctic, the result is an individual tax burden far in excess of any other jurisdiction in the State. (Top three mill rates: Anchorage 18.79; NSB 18.52; Fairbanks 18.46) 2. NSB local support of schools amounts to almost half of the real and personal property taxes that it collects for its operations. State law (AS 29.45.080 -.090) limits the amount of property taxes NSB may collect for operations. This amounts to approximately 5.2 mills ($64 million). The Borough dedicates 44% of that to primary education. The remainder ($36 million) is used to help fund all other programs, including health, municipal services, police, fire, search and rescue, planning and general government, the total cost of which is $110 million. The large property tax shortfall is funded from other non -tax revenues. 3. NSB is second to last in state funds received as a percentage of local basic education need. In FY97, at 61%, only Annette Island's school district received less from the State to fulfill its local education need. The NSB received 63%. Thirty-eight of the 53 school districts in Alaska basic needs are funded over 80% with State funds. Two districts are funded 100% by the State. (For comparison: Valdez is funded at 65%; Anchorage at 77%; Fairbanks at 79%; Mat -Su at 87%; Lower Kuskokwim at 91%; Lake and Peninsula at 94%) Conclusion: Rural areas, including the NSB, already bear the brunt of impacts from resource development within their borders, while most of the wealth flows to the State general fund and to urban centers. A "Robin Hood" attempt to reallocate funding or redistribute tax revenues from one community to another community's school district is not the answer. Robbing one school district to serve another is wrong. Measuring equity only on a per capita basis is heavily discriminatory to rural Alaska. Local rural governments should not be expected to pay for urban population growth. Rural areas have high -cost delivery systems and needs NSB facts page 2 which are not similar to Anchorage. Adequate funding for Alaska's far-flung school districts is a better approach. Implicit within the latest arguments to change the Education Foundation Formula to punitively "hit" the NSB, are two false assumptions. One fallacy is that NSB residents are paying taxes at a rate far below other communities. The other is the misperception that the NSB can increase tax revenues through a higher mill rate to, in turn, fund education. Both are wrong. Just as the NSB is not part of the problem, the NSB alone cannot be the solution to over -crowding in urban schools. Recognizing and respecting differences between school districts is vital to any solution. All proposals must be examined with full understanding of all the other constraints and limits facing communities, both in the statewide tax code and during times of declining budgets at the local level. Adequate funding for education into the future must be a legislative commitment, as well as a local one. Memorandum Date: 12/22/97 To: Richard A. Ross, City Manager From: Marilyn Kebschull, Administrative Assistant j ! RE: PLANNING & ZONING COMMISSION-1997 REPORT Attached is a pie chart showing the types of resolutions reviewed by the Planning and Zoning Commission by percentage. In addition, I have provided a report which provides specific information for each resolution and the Commission's action. Preliminz 280) Landscal 1 1997 Resolutions Rezone Transfer Conditional Use $% Permit 470 Home Occupation Permit 9% GAmend KMC ■Conditional Use Permit ❑ Encroachment Permit ❑ Home Occupation Permit ■ Landscape/Site Plan Il Preliminary Plat 13 Rezone ❑ Transfer Conditional Use Permit ■ Variance nend KMC 13% iditional Use Permit 16% 1997 Resolutions by Permit Type TYPE OF PERMIT Resolution TYPE REQUESTED BY MEETING DATE ACTION LEGAL DESCRIPTION Amend KMC 9712 Prohibit Kennels P&Z, 5/14/97 Approved 9714 Gucst Room DO. P&z 5/I I/97 Approved 9715 Cabin Def. P&Z 5/14/97 Approved 9727 band Use "fable Staff 6/11/97 Approved 9728 Townhouses Staff 6/25/97 Approved 9749 Land Use Table Staff 1 1/26/97 Approved 9754 "Townhouses Staff 11/26/97 Approved (Conditional Use Permit 9702 Preschool Jeanbmwn Schooley 1/9/97 Approved 1.3, Karen SD 9713 Retail Plower Sales Abby Ala 5/14/97 Approved Within the N 1/2 NW 1/4 Sec. 8, T5N, RIOW, S.M. 9719 Cabin Rental/Guide Service Will Jahrig 5/14/97 Approved 1,12, Anglers Acres, Pt 3 9720 Assembly Plant Bob Boynton dba 5/14/97 Withdrew LI & 2, Karen SD Arctic Oasis 9724 Coffee I louse Mary Ann Alfano 6/1 1/97 Approved Lot 39A Dolchok SD December 15, 1997 Page I of 5 TYPE OF PERMIT Resolution TYPE REQUESTED BY MEETING ACTION LEGAL DESCRIPTION DATE Encroachment Encroachment Permit I Ionic Occupation Permit (Landscape/Site Plan 9729 Animal Control Shelter 9734 Bed & Breakfast 9744 Red & Rreakt3rst 9748 I lead Start Prol'rsun 9718 Side Yard Setbacks 9703 City of Kenai 6/25/97 Approved L2, FBO SD No. 6 DeWayne & Diane 7/23/97 Approved 1,1, B6, Redoubt Ferracc SD Craig Diana Pierce 9/2-1/97 Approved Lots 7 & R, Sungale Park SD SahuntoffNalive Assn. 11/12/97 Approved I ols 4 & SA, CIIAP SD Will Jahrig Steve & Lucie Stanton 9701 Consultant Kimberly Skinner 9704 1lome Marketing Terria Gill 9716 Guide Service Alva G. Schadle 9726 Craft Instructor Barbara Hultherg 9756 Massage Therapy Sharon L. Van Natta 9721 Salmatoff Native Assn. 5/14/97 Approved 1,12, Anglers Acres, Pt 3 2/26/97 Approved L10, B1, VIP Country Fstates, PT 3 1/8/97 Approved August Ness SD 2/26/97 Approved 1,10, B4, VIP Ranch Estates 5/14/97 Approved 1,14, BQ, Woodland SD 6/11/97 Approved Lot 28, B3, Redoubt Terrace SD 12/10/97 Approved L9, BJ Woodland SD, 610 Laurel Drive 5/14/97 Approved Lots 6A&611 III CHAP SD December 15, 1997 Page 2 of 5 TYPE OF PERMIT Resolution TYPE REQUESTED BY MEETING ACTION LEGAL DESCRIPTION DATE Preliminary Plat 9723 Economic 5/28/97 Approved Tract C Radar SD Replat I Development District 9731 Michael & Joan 6/25/97 Approved LL2,15,16 132 Kenai Townsite Scaman F. Add. 9732 Restaurants Northwest 6/25/97 Approved Tract 3B2 CHAP No. 5 9711 Cily of Komi 6/75/97 Approved 1 2 1:110 S11 No 6 9735 Allan Norville 7/9/97 Approved Tract B-2 CHAP SD 9740 City of Kenai 8/13/97 Approved Baron Park SD, Dire Add. 9745 R.L. Roper & Roy 9/10/97 Approved Lots 10 & 11, Block 3, Radar SD Dobberke 9746 Dan Van Zee 9/24/97 Approved Lot 10, Block 2, CHAP SD 9750 John Steinbeck / 10/22/97 Approved Lot 3 Etolin SD Country Foods 9705 Swan Surveying 2/26/97 Approved Baron Park SD, Fire Add. 9706 McLane Consulting 3/12/97 Approved Anglers Acres SD, Lowe Add. 9707 Whitford Surveying 3/12/97 Approved Papa Joe's SD 9709 Integrity Surveys 3/26/97 Approved Buffalo Run SD 9710 City of Kenai 3/26/97 Approved FBO SD No. 6 December 15, 1997 Page 3 of 5 TYPE OF PERMIT Resolution TYPE REQUESTED BY MEETING ACTION LEGAL DESCRIPTION DATE Rezone 9722 Integrity Surveys 5/14/97 Approved Buffalo Run Subdivision 9730 Integrity Surveys 6/25/97 Approved Wesbet Subdivision Replat Lots 10& 11 9736 Segesser Surveys 7/23/97 Approved Highlands SD No. 2 9717 Inlcprily Sinvrvti 7/71/07 Appiovrd lhillinnl Iownsitr of h( nai. Itainhow Addition 9739 Swan Surveying 8/13/97 Approved Salainatof'Centre 9741 Integrity Surveys 8/13/97 Approved Inlet Woods SD, Moore Replat 9742 McLane Consulting 8/27/97 Approved Baron Park SD No. 11 9743 Terry Eastham 9/10/97 Approved Anglers Acres SD, Lot 14-15 Addition 9747 Integrity Surveys 10/8/97 Approved Dive Iron I leighls SD 9751 McLane Consulting 11/12/97 Approved Baron Park SI) No. 11, Resub LIA5, IA7, IA8 9752 Integrity Surveys 11/12/97 Approved Vill Park 1?slates, Alexander Replat 9709 Bill & Brenda 7.ubeck 4/9/97 Approved Buffalo Run SD 9711 City of Kenai 3/26/97 Approved FBO SD No. 6 9755 Clint Hall 12/10/97 Approved Tract IA, Parsons Homestead 43 December 15, 1997 Pale 4 of 5 TYPE OF PERMIT Resolution TYPE REQUESTED BY MEETING ACTION LEGAL DESCRIPTION DATE Transfer Conditional Use 9738 Gravel Extraction Bill E. Zubeck 7/23/97 Approved Tract AI -A Hollier SD #4 & Tract 13 I lollicr SD #2 9753 Lodging & Boat Parking Jackie Johnson 1 1/12/97 Approved L8, Anglers Acres SD, Part 3 (Variance 9717 Principle Structures Will Jahrig 5/14/97 Approved 1,12, Anglers Acres, I't t 9725 Principle Residence Larry & Tona Bravo 6/11/97 Approved Lot I, 1311 Woodland SD Part I December 15, 1997 Page 5 of 5 Alaska Department of Revenue Income and Excise Audit Division PO Box110420 Juneau, Alaska 99811-0420 Telephone (907) 465-2320 ORQW; TiON INFORMATION State of Alaska 1998 Gaming Permit Application AS 05.15.020 Federal El Permit Number 92-0133770 97-1833 Organization Name Telephone Number Friends of the Kenai Community Library, Inc. (907)283-4378 Mailing Address Fax Number: 163 Main Street Looi) -22 6 City state Zip Code E-mail Address Kenai AK 99611 TYPE OF ORGAN17AMON (check one bout. For definition see AS 05.15.690) ❑ Charitable ❑ Fishing Derby Association ❑ Nonprofit Trade Association ❑ Religious Civic or Service ❑ Fraternal ❑ Outboard Motor Association ❑ Veterans ❑ Dog Mushers Association ❑ labor ❑ Pcdice or Fire Department ❑ IRAINative Village ❑ Educational ❑ Mumicinaty ❑ Political ORGANCIED AS >01 Corooration ❑ Partnership ❑ Association TYPE OF GAMES (check all games that you will conduct. For definitions see AS 05.15.690) fl Bingo )Q Raines & Lotteries ❑ Pull -Tabs 0 Contest of skills ❑ Dog Musher's Contest ❑ Fish Derbies ❑ Snow Machine Classic ❑ Rain Classic Cl Mer PERSONS IN CHARGE OF GAMES. Persons must be active members of the organization. or an employee of the municipality, and designated by Me omanization. Members may not be licensed as an operator. vendor. or employee of a vendor. Primary Member Name Alternate Member Name Nora C. Satathite I Nedra T. Evenson Social Secunty Number Daytime Telephone Number Social Security Number Daytime Telephone Number 1-44-0300 907)776-5433 482-12-9761 (907)776-8060 Mailing Address Mailing Address P 0 Box 324 City, State and Zip Code City, State and Zip Code Kenai, AK 99611 Has the primary member taken and passed the test? OkYes ❑ No Has the alternate member taken and passed the test? JaYes ❑ No Permit number under which the test was taken_ 9 7 —18 3 3 I Permit number under wtuch th a test was taken. 9 7 —18 3 3 THESE QUESTIONS MUST BE ANSWERED. (see insmictiorn) ❑ Yes is No Has any member of management or any person who is responsible for gaming activities ever been convicted of a felony, extortion, or a violation of a law or ordinance of this state or another jurisdiction that is a crime invoNM theft or dishonesty or a vitiation of gambling laws? ❑ Yes flu: No Does any member of management or any person who is responsubde for gartting aaimes have a prohibited financial interest as defined by 15 AAC 160955? We declare under penalty of urrswcrn falsification, tirar we have examined this appfic;won, ino7uding any aaadrmarrt, and tftat ro brie best of our knowledge and hnfiar Ir it 11R1A and mrrrrfletB_ WA flMsvdanri Nnr tiny h/en et�tnrr,ant rrnrin nil fRie annlir'tbx, nr amr a,r�r/,rnnr„e !e ry e,Jd,�I,la by I�ur Prvnar7 Member SigrtaWre X ' Printed Name Date t7�� Nora C. Satathite ro3sident ox Y Presidem see instructions) Printed Name .12/01/97 Date %� CL!"/�G��i'l jf�� Kathleen Heus /� Mailing Address of President or Vice President Daytime Telephone 4540 Kenaitze Court Kenai AK 99611 2 Penritt Fee: Check the appropriate box and enclose the caret amount The permit fee is based on 1997 estimated gross receipts. Make checks payable to the State of Afaska ❑ $0 - $20,000 or new permit- .............._.$2o a $20.001 - $100,000................. .$50 ❑ $100,001 or more ................ .$100 For Department Use Only All Permbftaes New Permbttees ! PMD: ❑ Memberstap List ❑ Documoattabon for 3 years ❑ IRS Certifimte or tax exempt letter ❑ PMIC & AMIC Test ❑ Amides of incorporation or bvtaws ❑ Separate bank account See instructions for mandatory attachments. 04-826 (revised e/97) front A copy of this application must be sent to all applicable municipalities and boroughs. 1998 Gaming Permit Application rgianization NameFederal EIN Perm Number rends of the Kenai Community Librar 92-0133770 7-1833 Game Type (use for completing inlarm um below.) Inc. Bingo Deep Freeze c:sasgcs Goose Ctassirs Race Classics Raffles Dog Mustier s Contest Ice Classics Rain Classics Pull -Tabs Dog Mushirg Sweepstakes king Salmon Classic Salmon Classics Contest of SIdBs Fish Derbies Mercury Classics Snow Mac tune Classics Canned Salrtwn Classics ACTIVITES CONDUCTED BY ORGAHMATION Facility Name P "cal location Game Type Is Facility ❑ Owned ❑ Leased Kenai Eagles Aerie #3525 Kenai Spur Hyv. Raffle aDonaled ❑ Owned ❑ Leased O Donated ❑ owned ❑ Leased = ❑ Donated ❑ owned ❑ Leased ❑ Donated ❑ Owned ❑ Leased ❑ Donated ❑ Owned ❑ Leased ❑ Donated ACTIVITIES CONDUCTED BY VENDOR (pull -tabs are the only games a vendor can conduct) Vendor regfsaation and fee must be attached. Name of Vendor Physical location Vendor Number ACTIVITIES CONDUCTED BY OPERATOR Name of Operator Physical 'cation Game Type(s) Operators license Number ACTIVITIES CONDUCTED BY MULTIPLE-BENEF1cL4RY PERMITTEE Name of MBP Physical Location Game Type(s) MBP Number DEDICATION OF NET PROCEEDS. The organization must plan to use the net proceeds tram gaming activities for political, educational, awc, pudic, chan patriotic or religious uses in Alaska. (See s=utes and regulations for specific rules.) in the space provided. tell how your organization intends to use the n Proceeds tram qaming activtties. Be ) Proceeds of 1997 Raffle have been donated to the Friends of the Library Building Fund. revus m-wr j t I oaac Name ofPermaHolder PermitNumoer PemutYear. Friends or the Kenai Conmunity Librarv, Inc. 197-1833 1 1997 Authorized Games of Chance and Skill PERMITTEE ACTIVITY REPORT (Schedule AP) List only that income received as a direct result of the games, or sale of gaming equipment Food booth receipts and other income should not be included in this report Pull -Tab Income is Reported: As Games are Closed 0 or, As Collected D A Col. 8 Col. D Col. F TotalCol. • • AdjGross Not Procee Receipts Taxes* Awaided Income 1 (cash& door r • . - eMushers oo sh ._ . of Gaming: \ \ \ \ SSale \ p "Em i See instructions regarding taxes " You mustmaintain a separate accounting for cash prizes and door prizes. FAIR MARKET VALUE OF PRIZES AWARDED BY THE PERMiTTEE (Sch. SP) (SEE INSTRUCTIONS) Enter the fair market value of all prizes which were donated to your organiza on and awarded as a prize by your organizRtion during the reporting period. These amounts should not be included in Column C above. The value of donated prizes Is part of the total prize limitation. Gaming Activity Col. A Merchanc:se Col. B Services and Real Estate Col. C Total Pritzes 1 Bingo 2 Pull -Tabs 3 10ther a TOTAL 0. 8 r, 0.00 00.00 04-0833b(Rev 10-95) Page 3 - We keep you informed 1 ,- I L A monthly pubi Business News CLL produced Political Events ,FiA�yIBERGreater Soiuuuect Community Issues Chamber of Commerce TODAY Volume 11.............Issue 1 January 1998 11 11 i ; Y00 A.RE CORDIALLY INVITED TO ATTEND GREATER SOLDOTNA CHAMBER OF COMMERCE 39TH ANNOAL AWARDS BANOOET FRIDAY, OANOARY 9,1998 CENTRAL PENINSOLA SPORTS CENTER APPETIZERS AND NO -HOST COCKTAILS - 6.30 PM BANOOET BEG! S - i.30 PIS CATERED BY MYKEL S RESTAORANT PRIME RIB AND FRIED FANTAIL SHRIMP OR CHICKEN( CORDON BLED TICKETS - $20.00 PER PERSON AV,t' CS IN HONORING OOR AWARD RECIPIENTS TO RESERVE TICKETS 6 RSVP, GALL THE GHAMBER OFFICE AT 262-981q r Join us in recognizing the business and service accomplishments of our community members. Awards will be presented for Person of the Year, Business Person of the Year, Exceilence in Profession, Volunteer of the Year, Governmental and Civic Affairs and Devoted Service to Young People. This is also an opportunity to honor the outstanding students that were chosen to receive scholarships through our Scholarship Program. Appetizers and no -host cocktails begin at 6:30 pm and at 7:30 a dinner of Prime Rib and Fried Fantail Shrimp with a twice - baked potato or Chicken Cordon Bleu with Wild Rice Pilaf vAll be served. Both dinners include Caesar salad and delicious Strawberry Cheesecake for desert. �`JEL ,G111E :993 cC L,�� E; -RS Thanks to everyone who ran for the 1998 Soldotna Chamber of Commerce Board of Directors. Congratulations to election winners; Norm Blakeley of Alaska Trading Company; Diana Spann of MACtel and Dan Mortenson of 4D Interiors. Welcome to Board appointees; Linda Kuiper of TransAlaska Title Agency; Terry Coval of KWAVE/ KPEN/KGTL Radio; Barbara Ruckman of Superstructures; and Michael Mishou of Copyworks and The Peninsula Market Place. A special thanks and a fond farewell to outgoing directors; Michelle Glaves of the Peninsula Clarion; Clyde Johnson of the Kenai Peninsula Borough and Bob Sizemore of Bank of America. We appreciate your time and dedication. We would also like to thank everyone who voted. CHTJST."V1.q S DECORATIXIV CONTEST Judges for the Greater Soldotna Chamber of Commerce ace viewed many beautiful commercial and residential Christmas light displays on Tuesday, December 16th. They encourage everyone to drive around the ciry to see what is probably the best display we've nad in recent years. Winner for first place in the commercial division was Vail Enterprises, 340 S. Kobuk, with under -snow spotlights, an all -light Christmas tree, and a large lighted cross in a spruce tree. Second place went to Sourdough Sal's on Sterling Hwy., for its Old Town Soldotna outlined in Christmas Lights. Third place in the commercial division was Custom Seafood Processors on the Kenai Spur Highway. Its building and sign were outlined in white lights. Two homes tied for first place in the residential category. These were Gary Hale, 140 Henrich, with moving lighted decorations, roof decorations and toy soldiers lining the driveway; the other was Darrick Wiggins at 109 Leibrock with a beautiful collection of gingerbread houses, igloo, and a variety of Christmas trees. Don't miss these two houses and yards. Second place went to the Phillips family at 135 Amaryllis with their beautiful traditionally decorated home. Third place was awarded to the Lyon family at 45010 Central Avenue, just off Knight Drive, for their brightly lighted mobile home and yard. The judges gave honorable mention to the following neighborhoods in Soldotna which are listed by street locations: Arlington Court, Marcus Avenue, Marydale Avenue, Marydale Court, Katmai Street, Stacy Drive, Cohoe Street, Foothill Street, Lupine Street, and Ridgewood Street. A new category, Christmas Decorators Hall of Fame, goes to previous winners Betty Waite, 145 S. Leibrock; Keariee and Beth Wright, Foothill Street; Inlet Gifts, Spur Highway; and Northland Furs, 113 Smith Way. The judges urge everyone to include as part of their holiday itinerary a ride around Soldotna to see the Christmas lights. You'll enjoy it. THE F0LL0WE`1G ,1E'4-1BERS RENEINE THEIR =WMERSHIP DURING THE MONTH OF DECEIMBER KSRM/KSLD/KWHQ/KKIS I Waltrip's Kenai River Fishing Kenai River Inn Great Time to Join The Chamber This is a great time to join the Soldotna Chamber of Commerce! If you join by the 15th of January your listing will be included in the 1998 Membership Directory. In February we will begin working on the 1998 Visitor & Recreation Guide. All Soldotna Chamber members will receive a free listing in this publication and will have an opportunity to buy advertising. We will be producing 30,000 copies this year, to be distributed at the Great Alaska Sportsman Show in Anchorage to be held on April 2-5, and at the Fairbanks Outdoors Show to be held April 17 - 19. We are also planning on participating in the Annual Kenai Peninsula Sports, Recreation & Trade Show, to be held at the Central Peninsula Sports Center April 24 - 26. If you know of a business that would benefit from joining the Soldotna Chamber, just give us a call and we will send them a Member Invitation. INVEST IN THE FUTURE OF YOUR BUSINESS AND YOUR COMMUNrrY Join the Soldotna Chamber Today! SOLDOT'. NAMEER S==_KE 7140TCS If you have any slides of the Kenai/Soldotna area that you would like to share with the rest of the world, please call the chamber office at 262-9814. We are looking for wildlife, scenery or recreation slides depicting the beauty of the Kenai Peninsula during ail seasons. These slides will be used on the new KenaUSoldotna Map, the 1998 Soldotna Visitor & Recreation Guide, and for our trade show booth. Kenai Watershed Forum Catherine Cassidy PO Box 2937 Soldotna, AK 99669 260-5449 Moose Hill Bed & Breakfast Don Mack 1860 Triton Ct, #B Homer, AK 99603 235-5586 TDS Construction Tom Seggerman HC1 Box 157E Soldotna, AK 99669 262-3189 The Chase Is Over, Inc. Lori Chase 35555 Kenai Spur Hwy, Box 216 Soldotna. AK 99669 262-36001283-2007 . t, V-K:We Harrison PO Box 1603 Soldlotna, AK 99669 •1 •• Yule Air Alaska Barbara Edwards 305 N. Willow, Suite 140 Kenai, AK 99611 283-7757 i • � • lV 1 `--HOP ND vSKATE � L � Lr .... �.r V I V • A HUGE 33UCO'E-SS'' 1 II IWe would like to thank everyone for helping to make the first session of the Annual Shop & Skate Free, Buy Local Today, 'promotion a success. The next session will be on January '.3rd, so that parents can have a chance to get out and Ishop all of those post holiday sales. (Thanks to event sponsors: Mail Boxes, Etc., ; red Meyer, (Safeway & Coca Cola; Seekins Ford; Le Croissant Shopper ISai's Diner, Obendorf, Tuter, Moore & Lambe; McDonaid's of 'Soldotna; The Travel Place; Peninsula Crafters Co-op; Nancy Mitchell Insurance; 1 st National Bank of Anchorage; IThe Riverside House; Midas Auto Experts; Napa Auto Parts; IRJ's Tool Sharpening; Spenard Builders Supply; Soldotna Bingo; All -In -One Auto; National Bank of Alaska; Marys (Hairstyling; Alaska Trading Co.; AmeriGas Propane, L.P.; lCraftsman Hobbies; Edward Jones & Company; Enstar Natural Gas; Sears; TransAlaska Title Agency-, Kasilof (Mercantile; Safeway-, Sadler's Home Furnishing; Sweeney (Clothing; Nordic Trading & Loan; Soldotna Florists; Soldotna I"Y' Chevron; MACtel; Hutchings Chevrolet. Through The Seasons, and Alaska's Great Skate Roller Rink- 3 k'TFfAN-K Tree Lighting Celebration The Board and Staff would like to extend their appreciation to Cen- tral Emergency Services for host- ing the Annual Soldotna Tree Ughting Celebration. As a grit to the community, CES opens their doors and invites us all to come and talk to Santa, watch a puppet show, drink some cider, eat some cookies, sing Christmas carols, and kick off the Holiday season by lighting the Soldotna Tree. Thanks to the SoHi Swing Choir for leading the carols, Safeway for providing the cookies, and the guest of honor, Santa for listening to our Christmas requests. CHRISTMAS DECORATING CONTEST The Chamber Board of Directors and staff would like to thank the Judges of the Annual Soldotna Christmas Decorating Contest: Ken & Mavis Lancaster, Barbara Jewell, Steve & Jeanie Booth and Betty Harris, with all of the beautiful entries this year. tryina to pick the best had to be a daunting task. We would also like to thank ail of the folks who decorated their homes & yards, making this the bricntest Christmas in Soldotna ever. Congratulations Seekins Ford! Seekins Ford received the Green Star Award at a -event Chamber Luncheon. Congratulations to those 'oaks for going the extra --iile and taking time to --use and recycie. J A N U A R Y CEER L NC:iEON CALF.-NDA TUESDAY 1400N. RRIVErRSIDE HOUSE January 6 John Horn, Regional Director. Alaska Dept. of Transportation January 13 Janet Boyce, The Power Within - "Maximize Your Memory" January 20 Peninsula Winter Games January 27 John Lindauer, Candidate for Governor G"vseater 5acaatHa. &am64n 4 6imm ue 447°0 Ste:iuu, s a,r . , .5oUot4a. �-r< G,i669 3ULK RATE U.S. Postage PAID Permit No 5 Soldotna, AK 99669 Mayor John Williams City of Kenai 210 Fidalgo Kenai AK 99611 Printed courtesy of The Copyworks, 405 Overland Street, Suite #102, Kenci Alaska 99669, 283-6503 l 1998 BOARD OF DIRECTORS President Mike Sweeney Sweeney's Clothing 262-5916 Past President Ken Lancaster Jr. Lancaster Enterprises 260-3575 Norman Blakeley Alaska Trading Compar,:, 262-6100 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 262-6000 Linda Kuiper TransAlaska Title 262-5708 Michael Mishou Copyworks & Peninsula Market Place 283-6503 Dan Mortenson 4D Interiors 262-9181 i Linda Parker Kenai Peninsula Food Eank 262-3111 Barbara Ruckman Superstructures, Inc. 262-5888 Diana Spann MACtel Cellular Systems 262-3500 Executive Director Justine Polzin Soldotna Chamber ...................... 262-9814 Office Assistant Randi Smith Fax .............................................. 262-3566 E-Mail: solchmbr4ptiaiaska.net (donated b,Y DTI Communications) Web Page: Am.ptialaska.net/—solchmbr/ 14" Zzw.7.a lam: Tesoro Alaska Petroleum Comoanv A periodic publication of the Resource Development Council, Inc. RDC supports full leas National Petroleum Reserve The Bureau cf Lana Management (BLM) has 'eleased a Draft Environmental Impact Statement (DEIS) on whether the National Petroleum Reserve - Alaska, should be reopened to oil and gas leasing. The DEIS outlines five alternatives ranging from no activity to leasing the entire 4.6-miIlion -acre study area. located in the northeast sector of the huge 23-million-acre petroleum reserve. The E31-M .viil be acceptinc public comments on the alternatives up to February 10. Because the bureau will not make its own recommendations until after the euDllc comment period concludes in Feb_ .jarv. t is imperative that Alaskans mare their voices heard The reserve was created by "The federal government should choose mitigation measures and operating restrictions rather than deleting large parcels of highly -prospective lands to protect wildlife. " Ken Freeman, RDC Executive Director President ',Marren Harding in 1923. Since then, occasional lease sales and exploration efforts have occurred. BLM estimates the study area could contain more than 500 million barrels of recoverable eii at S18 a barrel or more than 2 billion barrels at S30 a barrel. Interest in NPR -A has increased. especially after the discovery of the 365-mii;:cr oarrei Alpine field. vinich is located adiacent to the eastern border of the reserve. 1TION \I, "ETROLE- Nt RESERVE- y I _i5h.1 APR- \ 1 I ',PR -A Some of the alternatives in the DEIS mould close the most environmentally - sensitive areas to exploration and de- velopment. including Teshekpuk Lake. named after a caribou herd that calves n the area in May and June. Three of the alternatives would forbid leasing in `hat area. the other two would allow it, cut under stpulations to limitthe impact on wildlife. With advancing technology and r,e,.v ways of looking for oil, industry is con- `Ident in its ability to find and develop oil anywhere in the NPR -A in an enviror- mentally-resDonsibie manner. Some environmentalists. however, are urging a federal Wilderness designation for the entire study area while others are demanding that sensitive wildlife haoi- .at be closea to development. "RDC celieves the federal ?overnment should choose mitigation measures and operating restrictions -ather than deleting large parcels of -iahly-oroscective lands to protect imfe. r�en Freeman. RDC s r_.. -xecutive Director. "Some of the most cscec� .- -'ea_ - NPR -A ands .vne'e .,.iiawe ana waterfo,.vi a-e �undar, exblaired nueu cage 2 message rroi executive uirector RDC gearing up for `98 Wide variety of issues face membership As the new year begins. RDC is gearing up to make a difference on a number of issues :hat are of critical importance to our memcers. Currently RDC s in the c ccess of finaiizing its aciminlstratve and legislative priorities for the upcoming legislative session and is now preparing fora full-scale strategic Manning retreat for staff and board of directors. As newly -appointed Executive Director, I am committed to not only sustaining, butincreasing RDC's membership base and its effectiveness on issues transcending all Alaska industries and communities. The strategic Manning Resource Review is the official periodic publica- 4w of the Resource Development Counai (RDC), Alaska's largest pnvately funded nonprofit eco- nomic development organization working to de- velop Alaska's naturai resources in an orderly manner and to create a broad -based. diversified economy while protecting and enhancing the envi- ronment. - Executive Committee Officers President ... . ............................ Allen Bingham Sr. Vice President ........... _.__ John Sturgeon Vice President ......... __....._......_. Jerry Booth *Secretary ....... __......... Uwe Gross Treasurer ._....._ ................... Michaei E. Stone Past President ........... .............. Scott Thorson Staff Executive Director .................... Ken Freeman communications Director..... Carl R. Portman Finance/Membership ........... Steven Dougherty Special Assistant .........................Tadd Owens RDC is located at 121 W. Freweec. Suite 250. Anchor- age. AK 99503. ,3ri71 275-07,.0. Fax: L-E-]887. Material in the pumicauon may be repnmee without permission provided appropriate credit is given. + rdc@aoniine.com ! Writer & Editor j Can P,^man I retreat will be a valuable exercise forthe board and staff to ensure we stay on track with the needs of our membership. Keeping ourmembers informed and working toge:ner to overcome chal- 'enges facrna ail resource sectors are extremely important aspects of this or- ganization. Quite frankly, the key to RDC's impeccable reputation for being highly effective and successful is its membership. T'nat s ,,vny the staff and board always look for better ways to serve its membership. In 1998. RDC will be taking a pro- active role in oil and gas, tourism, min- ing and timber ssues. as Weil as trans- portation. Right now :ve are working closely with federal and state agencies on specific crolects. ,nc!uding oil and gas leasing :n Ccok Inlet and the Na- tional Petroleum Reserve, as well as the new C"ugac-^ Natlonai Forest Land Management Plan. The Forest Service will soon beair formulating draft alter- natives for the new CI_%1P and RDC is a major pamcicant In tre process. On tine .%ater ❑uaiity front, RDC recently concluded a four -month pro- cess to force consensus on highly con- tentious :eater cuaijty issues. RDC or- ganized a tasK force f industry, and community ^terests :.nich met from July throuen Cc:ccer tc iscuss a wide variety of water duality issues. The prod- uct of this effc-: s a Consensus Issues Documem%,hicr outlines specific points of aereemert _esior:ec serve as a frameworK cr ec!slaucn. the ele- ments in the c -senses ocument may n aco ts-_Il,.r o ogram Wetlancs C.:annen anc maintains the Alaska office of the Pacific Legal Foun- dation. PLF recently filed a "friend-of- `he-ccurr' brief on behalf of RDC in support of Nationwide Permit#29, which allows the filling of wetlands up to 0.5 acres -or a single-family residence. RDC also continues to administer AMEREF. a popular partnership be- tween :he State and private sector to provide students in grades K-12 with balanced information on Alaska's min- erai and energy resources. As j settle into my new position at RDC.:.;ant to hearfrom you. i am open new suggestions and changes and ookfer.vard to enhancing RDC's efforts at encouraging a strong. diversified ,esource development sector and expanding the state's economic; base. NPR -A leasing ... (Continued from page 1) oil naustry, However. :vas c!early _emonstrated it has the abnity to operate in t`te Arct.c .vithout disturbing the wildlife or -armmo the environment.' Inciustry routinely documents nesting xatiors arc seasonai activities of oirds and rn_=rra;s. By studvino -references aria ca::erns. :he inaustry nas been suc- _essfu! r miticating Impacts. Sensitive habi- -ats ane .viidlife considerations are factored ^to site :jeveloDment plans. Mcrecve, technological advances -.ave creatry =!nishea incustry s tootprint. =or example. a typical oroduct!on pad with oroduc!ng ',veils encompassed 65 acres in 970. ---cay s technology has cut the size _f that ,c r ne acres. The �neustry Is applying ;,s new ad- ,ncer--ms r "evv o!i f�,eld ceveiooment. =or exa=ie. :re AiDine reservoir covers '3.000 ac,,es. yet ARCO A asKa will de- e!oo t cii "e!d from !ust t;^:o cr!ll sites o� ass than ' 5 acres — under one percent of lanc .. �:e invoivej. _ - u iar.e- •~ar --,e stag 'Aaine. %as seecifically set aslge for oil �anu an, • ogR Thoughts from the President by Allen Bingham Public hearings frequently dominated by opponents to resource development Case -in -point: Cook Inlet lease sale Public hearings on resource development issues tend to attract those individuals that generally oppose development. Even the public comment record that agencies are so fond of using to demonstrate public support or opposition to a project or land plan is often dominated by non -development interests. Quite frankly. our opposition appears more motivated to attena pudic hearings or submit written comments than the average citizen supporting reasonable development of Alaska s natural resources. A case in point is the COOK Inlet Areawide Oi', and Gas Lease Saie.ssue. At stakeholder meetings last October. those testifying against the saie outnumbered proponents by more than a 2-1 margin. Yet a recent poll by Dittman Research Corporation shows two-thirds of Southcentral Alaska residents support the Cook Inlet sale. Areawide leasing was authorized in 1996 legislation sponsored by Rep. Norm Rokeberg. The legislation had strong bipartisan support and passed the Legislature with a unanimous vote. It was signed into law by Governor Knowles later that year. The purpose of the survey was to assess iocal opinions and concerns about *,he sale. The Dittman poll shio,.vea Alaskans support areavnde leasing be- cause of its economic benefits and ob opportunities. Sixty-five percent of those surveyed support the concept of areawide leasing, 1 - percent ,-✓ere unsure and 22 percent were opposed. The poll revealed that concerns of local residents fall into three main categories — property issues. lifestyle/ safety effects and environmental considerations. By a two to one ratio. residents felt that an oil company would treat them fairiv if it purchased oil and gas lease rights beneath their property. Eighty !x oercent of the 605 people surveyea 'e!t that ccai c,i ana gas development had been good for their Yet oy attenain�: .,,--crorage .vould cet mbreSSon AiaS'Kans ao Janua- jQuite frankly, our opposition appears more motivated to attend public hearings or submit written comments than the average citizen supporting reasonable development of Alaska's natural resources. not support oil development anywhere in the state ana that nothing good has come to Alaska from oil and gas development. One would also get the impression Alaska is the primary cause behind global warming and should mmediately cease development of all 'ossil fuels. Unfortunately. our public; hearing and comment process has come down to a numbers game. Some federal agen- :�es sometimes use these numbers to ustify their actions to block access or Development opportunities on public ands. In Alaska. ;vnere more than 80 Percent of the land mass is in public ownership. this is a serious concern for rf�e industries that drive our economv. RDC reeds your help in respond- ing to the action alerts it sends out on highly -contentious issues. I know our members are busy people who have ittle time to write comments on some- :;mesccnfusing issues. butplease make the time to write. Whetner it's the new management pian for the Chugach National Forest or BLM's call for com- ments on NPR -A. you can be assured -te 0000sition %vill maKe its voice hearo n the puoiic process. In other words, .vhen given the --e puciic reccro arc ce :Young tc vo ce ;Ur cc----_ �. a ..'_z is . nar rg -:)rever rola vicejr ceace. - ?98 PE^l PC =EVIE;NN Pace ,3 FDC urge:. multiple 0 uses it Chugach New plan in works The U.S. Forest Service --as recently concluded its scoping process for revising the Chugacn _anc Management Plan (CLMP) ana :s .-c.% deveiooing a range of alterra r.­_s outliri^Ig management options future uses in the nation's secona iarcest national forest. In a meeting with Forest Service planners last month, RDC expresses a wide range of concerns regarding fu- ture management of the forest. RDC emphasized its concerns can only be addressed through the continuation of the multiple use mandate that has given Forest Service policy in the past. There are many indications r Forest Service has perceived that as mission has changed from one of alle,.v- ina a moderate level of multiple ::se tc allowing little multiple use. The Chucac�- National Forest, however. was intence:i :o oe manages for mu;t;cie use cievei- opment. including timber. mining, oil and gas. 'ecreation. commercial tour- sm anci other resources. Mark Stahl. Director of Lana and Resources for Chuaach Native Corporation. expresses concern ;hat the aecision process ccuid be biasea by pre -decision planning for',recreaiion only' uses in the Forest. Stahl pointed out that the Forest Plan Revision Map does not address those areas identified as suitable fortimber nar✓estrna, mining exoioration. destination -curism. or oil and gas development. He said the -evision already appears preaisoosed 'o non-aeveiopment. cro-miderness resignations for the forest wnicn is in :irect conflict with the nanonai forest -ianaaie of multiple use. One of the original,—, , anaates ct the national forest system Is to provide a reliable source of timber to a domestic `orest products industry. Yet the Forest Service, in its first newsletter on the revision process. askea the question. 'Is commercial timber narvest appro- priate on the Chugach National For- est?" This question gives the public the mpressicn thattimber narvesting. com- mercial or otherwise. is a discretionary activity of the national forest system. said RDC member John Merrick. 7;m- ber harvesting is not discretionary. no more so than habitat creserraticn and -ecreation." .among points emphasized by RDC 'as reauestea roresr 5er.,,C_- '- --C,^s.Cc'­ a-caos-to-tra:' . =osa -per operator to -obliterate . _ - — e. S7 - rilon ciao. �_ PESOURCE REVIE!^J _ : oo� Alaska is experiencing the largest spruce oeeti, has risen at alarming rates and remains at very �e Forest Service rnat its new ren-year ma Harvesting regime to help restore iorest nea& members attending the meeting: • The new plan should include specif;- actions to restore forest health and duce the risk of catastrophic fire. annual commercial timber harvest must �e provided in the new plan to improve 'he supply of raw materials to local cammunities and inaustrv. • Areas with known mineralization or -moderate to hign mineral Uotentiai mould be given a minerals crescrc- . on. It is vital that access to tr,ese areas are not restricted. • improved access for destinauon tour- sm opportunities must be allowed. The - ad to Whittier snould be given a sign .pnority. • Roads built to access timber snou:a oe maintained — not obliterated — o provide access for recreationai users. =j.ure forest management and f're hting. The existing road across --e end of Montague Islanc=r,oua ce converted to recreational use once egging operations rave e e n :�ompleted. This roaa provides a uniaue -.reatic- excer2_1e :nerwise exist. • Since much of the forest Basle =-tistics snc ; re ;,Ccier ;ancircS c. g and hignes--rates activities cr uiasna eak in North Amenca. 7�e spruce Deetle popuiiatior eveis in the Chugacn National Forest. RDC has to,a ,,ent plan for the Chueacn must include a timoe- visito, s. it is cuen the only way for the physically imeairea. aged or a traveier on a tight time schedule to experience remote. rugged lanes up close and per- sonai. • The Forest Service has identified 2- rivers in the Chugach as eligible fc inclusion into the National System c Wild and Scenic Rivers. RDC Opposes ;here ,ass!r'icaucns as they would d'- mrnisn —uitic e use. access and coter- tial m;nine actr✓iry. • RDC opposes federal Wilderness designations in the Chugach. Alaska alreaev contains 57 million acres c- desicnated ','?ilderness — 62 of a. feaera, Wilderness In the U.S. • RDC requested the Forest Service tc address the cumulative socio-economic impacts of numerous .vithdrawais anc proposea .vithdrawais of land from muiticle use management. Moreover RDC --akec :^.e Forest Service to out- ne c rnuiam. e impacts of large private anc _., by the Exxon Valdez Oil Soiil Trustees Council for the pur- _ sents cant scrtion of private ang -�ici=S the region. and t"G Longtime Alaskan speaks out on Chugach forest plan revision by John '.'errick 1 am writing these comments as a ion c-:me (40 year) citizen of Southcentrai Alaska and as a forest biologist. Quite frankly, I am disturbed at the trendy and politically -correct approach the Forest Service is taking on a nationa oasis to placate the environmentalist fringe which certainly seems to be repiicaed in Alaska with the prospective Chugach Land Management Plan Revis;c n. 1 find that the Forest Service's pre- planning material is already biased in fa. c- of additional Wilderness and Wild and Scenic River designations — this in a state that already has more than 60 percent of all the designated Wilderness n the nation. I also feel that the legal mandate of -rultiple use of National Forest lands which was submerged in the 1984 CLMP sin danger of all but vanishing in the 1998 CLMP. The rhetorical question :ne pre -planning material asking if commercial timber harvest is still apprc::,�ate in the Chugach is outrageous when large areas of the forest are eithe- read. dying or threatenea by bark beetles. Besides the economic waste. read forests also have adverse effects on recreation, as well as fish and wildlife. Economic developments through na:-,ral resource extraction are multiple uses that should not be foreclosed. C=mercial use development potential i such as oil and gas, coal and mining exist ? nd should not be hamstrung by more j wilderness/roadless designations. Simiiarty, tourism opportunities need to be expanded. perhaps in concert with minera. development. It is interesting to note that after 50 years or so. many old mines c acome historic and today are popular recreational areas that also offer recrea: anal access to the back country. I I am an older person nearing ace 70 who came to Alaska for both opportunity and the love of wilderness, c.a I strongly believe there needs to be i a balance between wilderness and accessibility to an increasingly -older copulation. Airplane and helicopter accessare often the only way elders can get to view wilderness and wildlife. Expanc e : access opportunities for those who are predominantly older should be cons --ered. Timber cutting is a legitimate activi ', specially for beetle -infested timber that has economic value remaining. The Forest Service is perfectly capable of getting it cut without long-term damage -he environment or fish and wildlife. For older beetle -killed forests with little no economic value remaining. fish and :viidlife, forest renewai and forest ^ ealth considerations become para- mount. and best management practices ^yoked to accomplish those objec- tives. The Forest Service is a multiple use := -ency by law. Alaska alreadv has the bulk of the national acreage in single use �-.anagement—both in national and state .viidlife refuges and national and stare parks. The Forest Service has, over ,he years. gotten far away from its ,e_ai mandate. It should eschew its unfortunate tendency to become anothe , _ ngle use agency —this by adopting a trulv multiple use CLMP. - crestServicemus:ca!ance ors be available ror cuimc c,, ,.- -creases in land withdrawals with in- —ent later this winter and a draft env:- ase n Septemeer. A `Ina est c ec by Fe -es: Serv�ce plan- i be completed by June 999. farcnLRCE PE.' RDC panels examine urban -rural relationships RDC's 8th Annuai Conference. "Alaska Perspectives: Sustaining Urban -Rural Relationsnios.' attracted more than 300 registrants, some of whom came from the Lower 48 to hear a variety of perspectives and thought - provoking points of view on a wide range of issues facing Alaskans. RDC -.embers heard a plea from Governor Tony Knowles for their sup- port to piace a constitutional amend- ment on the 1998 ballot to resolve the subsistence dilemma with the federal government. House Speaker Gail Phillips ,yarned that if Alaskans don't create a rurai preference for subsis- tence use of fish and game, the state's commerciai fisheries could be sharply curtailed. Roy Huhndorf. Chairman of Cook Inlet Region. Inc., said subsistence should be viewed as an economy, per- haps the largest single economy in the state. He said the subsistence debate offers the state an opportunity to create a new holistic management scheme that brings Native corporations into the mix. Ralph Seekins of the Fairbanks - based Alaska Wildlife Conservation Society scoke out against a rural preference .,.,nicn re said would discriminate against urban hunters and fishermen. Seekins said state fish and game statistics show a rural preference isn't neeaec ,f the state manages its resources correctly. In a keynote address, North Slope North Slope Borough Mayor Ben Nageak said it's a myth the borough is an oil -rich jurisdiction. He pointed out that residents' total tax burden is one-third higher than that of Ancnorage residents. Borough Mayor Ben Nageak pointed out that while Alaska is both urban and rural. when it comes to our economic health. we are like twins, joined at the hip.'" NageaK warned that "any move to M ET�•�co Ken Nadolny, Manager of Exploration for Anadarko Petroleum Company, spotlighted his comoan y's interests in Alaska and across 'he world. onppie the Bush economy would have a devastating effect on Anchorage.' Nageak cited a recent study com- missioned by the borough that shows 25.000 jobs in the Anchorage area come from trade with the rest of Alaska. and S3.4 billion in area goods and :services were purchased by outlying consumers in 1996. According to the study, Alas. Economic Links, Anchorage exports about one-third of its output and 60 :ercent of that business flows to the -est of the state. The study backed up Nageak's contentions that Anchorage benefits greatly from development on -he North Slope and in Bush areas. M�NQ oFa6 03C,fIC 37-7 CxC aineq by+V niS ,d:_ y �, ,�s c ___ �. cn �ftinq me Reo ' oe — _ rermittinq Process ve . - ��se coPcern. reavillv DeeLe-'Cnlc� "�2 � U?2 Ke'7aL ,1OWC. o. P a a e 6 --_CE=_`rIEVV "anuar,, '6�c More gold digging in Alaska 17 environmental groups sue to block wetlands permit by,iames S. curling There s ceen a new gold strike in Alaska, but this time its on recycled paper. This s*,,,,-e nas nothing to do with mining claims. out !nvoives the mining of the legal S,, stem while prospecting through direr, maii marketing. How else can one explain wny 17 environmental ercucs from Ancnoraee to the Virgin !S anes banned togetner:o sue the C,�res ;f Engineers n Anchorace er a soeciai .vetlancs cerm!t that _^c.ies - ,rcuorout the nation? Why c,c ail these groups. from the giants cf the environmental fund raising industry. nciuding the Nationai Wildlife Federation and the Sierra Club. join with sicn ccscure entitles as the "Tip of the MiL 1'riatersnea Society and the "Virgin Islands Conservation Society" 'n order to file a lawsuit in Alaska? The lit"e aroucs were broucnt in, no doub,. tc orov!de an illusion of "grass roots :.:--port for the lawsuit. But why Alaska? No douct ae ciaintiffs have an ex- planation,.-., r y --ev are all relying cn the Anchorace a:. revs ?ram the iocai of- fice or the ins: c, a! "dildlife Federation to save the rat:cn from the Corps. But how mucn lancer %veil it be until mail- boxes in the t c.ver .48 fill up with more of those cieacinc scream!rg "SAVE AME=.ICr. AND ALASKA' 'et ters compie:e :yin giossy pictures cf the Tongass Naticnai Forest orthe North Slope? And wnat are tnev saving us from? Technicailv t`e about the s-.- called 'Nat,c -. ae Permit 29.- This is the permit tra:.nas ereamea uo by the Clinton gar-.c -ac cf`.he Reeue ican Congress wren !t came perilousiv close reform a u�c .',e:�anas,a'ws. Ir omen c head off a S'Lorm cf criticism rom once a :,fe. "X. Now that the chance of meaningful reform of the wetlands laws has been beaten back in Congress it is only natural for the environmental industry to show its true colors by trying to destroy what minimal reforms the Clinton Administration tossed in the direction of landowners. one-half acre of wetlanas in order to build a single family home, including driveways, utility lines and septic sys- tems. The permit is not automatic. how- ever. Landowners must notify the Corps in advance. and the Corps has plenty of opportunity to assess the environmen- tal value of the wetlands and to require a full blown individual permit if the home - site has anv s!onificant environmental values. if t^.e oureaucrats from the Corps require an ndividuai cermit then the homeowner :viil usually not get one without caving a steep --rice. probably n the `or,mr cf creat!na new wetlands somewnere G1se. Now -rat -Line chance of meaningful reform of :ne :retlancs laws nas been beaten car-Cr Congress it is only natu- ral for the environmental industry to show its :,--e co!crs ev trying to destroy what m!n!mai reforms the Clinton Ad- ministraticn tossed in the direction of landowners. Of course. n orcer for the green giants ana their little friends to win this lawsuit. `"ev ;;!il have to do a mighty good jo'c a: snowina tie court. So far. they are tr.,!rc :heir cent. In a recently filed bale'. ,�-ev claim that the Nation- wide Permit 1,vill allow "developers"to fill aquatic eccsystems...Streams support- na anaarc­c s flsh.. -r the wetlancs -n!v can reciects 2 a a _. - Z c, ,im.ents slat state: : _ctivity s ieterm!ned to _anua- --_re than minimal adverse ef- .ects. i7e a!strict will require mitigation or an individual permit." So wnat wil I the impact be? In 1996. applicants across the nation requested authorization under the nationwide permit for 333 projects to fill a total of 101 acres. The Corps allowed fill, nowever. on only 62 acres. Undeterred. the green groups say the number is ,sing arc it could be a lot more in future rears. -..ere are 375 million acres of and in Alaska and 2.3 billion acres in :he United States not to mention over 35 thousand acres in the Virgin Islanas. .Ve wc,:;c have to multiply the 62 acres cffillec e:andsmanvtimesover before tney cc.:;a possibly have a sianificant mpact the environment. This iow acreace. combined with the Corps ability tic reauireindividual permits when re ac:r. nv will occur in a sensitive =nvironment makes the green groups argument of environmental Armaaeccon a joke. If no„or fundraising purposes ;vny -rasthis a,,vsuitfiled in Alaska? Federai -ages .r Alaska are just as capable of aokinc tie merits of a case. or in this :ase t-e cemerits. as they are any- .vnere e se. This wouldn't be the first me the save -the -earth industry has ast. In ire meantime. watch vour mail- -c,x. -rev for REVIE41i c­,-_ - F�f%Y-�/erCiTh✓r7%wY,► ia�rird�Nwv�-i: arG�wd i�I-rv�.z► lt/� �n C.�Kr �ar,�- °�dolus- c✓rriiorT�rist-f�,.+ra � Utz /'reAF-ldha`tr�r- /��r i���-��,� a 0 hop' o 00e Since Tesoro Alaska began production at our Kenai refinery in 1969, Alaska's petroleum industry has created a world of new a opportunities. And overcome tremendous challenges. Today, Alaska's future is brighter - and the potential for real stability is greater - than ever before. We need to listen and understand. We need to cooperate and work together. We need to develop our potential and preserve our cuality of I ' life. It's going to take good energy from everyone. � d Tesoro Alaska is proud to share our very best. t 3 �i f�i ~i AVi wA&Wi AraLff wi fWA�ALOw Y/ YMMt Y — 7-LE WAY TO GO. s urw5'-btoyyr7.�ct'o%-.�'1Y%i11-iruJ z.�r�...nu°/t�+"q'lrv1'+'b`��5' �mv y-�niy�7 e'�-^i°1l'i�1-�'y� A+�.7-+ar�v�l e`.S''/L�l'� �ll✓�iY-raj Resource Development Clounci! 121 W_ Fireweed. Suite vlavor Jahn Williams Bulk Bate ,Join _:DG _:oNN. - City or li-�:_ai PAID i0 e.. -Suite Kenai -K 9q�� 1 1 Permit No. 3 71 p2ce RESCURCE Resource Development Council JHURSDAY Petroleum Club of Anchorage 3301 "C" STREET January 1998 ................................. Reser�aticns are required. Please call 276-0700 b: noon Wednesday Doors open at 7 a.m., presentations begin at 7:30 a.m. Memoers: Breakfast: S10.50. Coffee & Pastry: S6.00 Non- .1embers: Breakfast: S12.50. Coffee & pastry: S7.00 Jan. 8: Setting New Directions in Economic Development Debby Sedwick, Commissioner, Alaska Department of Commerce & Economic Develocme-.t Jan. 1 5: Construction '98 Henry Springer, Executive Director. Associated General Contractors Jan. 22: Gateway Alaska: A Closer Look at Airport Expansion !`,ilcrton V. Plumb, Airperr 1,lanager Rcr Lance. General Marager, Archcrage Operations, United Airllines Char les Johnson, President. Era Aviat:-,, Inc. Jan. 29: Alaska's Economic Indicators: Oil and Gas. Mining, Timber, Fisheries and Tourism No changes. No Changes MAYOR'S REPORT JANUARY 7, 1998 REGULAR COUNCIL MEETING CHANGES TO THE AGENDA BY: CONSENT AGENDA MAYOR'S REPORT Ed Wehrstein request (purchase of 16,000 square foot property on Homer Spit for visitor center to promote the City of Kenai). MAKE 22 PACKETS COUNCIL PACKET DI1 COUNCIL MEETING DATE: Mayor and Council Fire Departments Police Department AV 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 . Clerk City Manager Taylor Springer Finance Kebschull Public Works Kim Airport Clarion Engineer, Commissions P&Z to MK HDB to MK 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 faxed to Ed Sipple on Friday afternoon (to Garrett at Peninsula Internet until Sipple is back home). KENAI CITY COUNCIL MEETING JANUARY 7, 1998 INFORMATION ITEMS 12/ 17/97 Kenai City Council Meeting "To Do" List. 2. 12/ 1/97 "Season's Greetings" letter from Marathon Oil Company. 3. 12/ 18/97 Kenai River Special Management Area Board Meeting Minutes. 4. 12 / 9 / 97 B. P. Nageak, North Slope Borough Mayor, letter regarding Education Foundation Formula. 5. 1997 Planning & Zoning Commission Report. 6. 1998 Gaming Permit Application - Friends of the Kenai Community Library, Inc. 7. 1 / 98 Greater Soldotna Chamber of Commerce, "Your Chamber Today." 8. 1/98 Resource Development Council, Inc. Resource Review. 1791 - 1"l CITY OF KENAI. T Capdat l 4ha kd TO FROM 210 Fidalgo, Suite 200 K-*=L.AWka 99611-7794 Phone 907-283-7535 Fax 907-293-3014 Date 1-2 Number of Pages L KENAI CITY COUNCIL - REGULAR MEETING JANUARY 7, 1998 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http:/ /www.Kenal.net/city B. SCHEDULED PUBLIC COMMENT (10 Minutes) C. PUBLIC HEARINGS Ordinance No. 1766-97 - Replacing the Current Kenai Municipal Code Land Use Table (KMC 14.20) and Its Footnotes With the New Land Use Table and Footnotes (see Exhibit "A" Attached). 2. Ordinance No. 1767-97 - Amending Kenai Municipal Code 14.20.160 (b) (6) [A) to Specify Allowed Building Coverage of Lots for Townhouses in All City Zones. 3. Ordinance No. 1768-97 - Amending the Official City of Kenai Zoning Map for Certain Lands Described as Tract 1A, Parson's Homestead Subdivision No. 3, T06N, R 11 W, Section 30, Located Within the City of Kenai, Kenai Recording District, Kenai Peninsula Borough, Alaska, From Rural Residential (RR) to Suburban Residential (RS). 4. Ordinance No. 1769-97 - Appropriating an Alaska Highway Safety Planning Grant of $8,016.40 in the General Fund. 5. Resolution No. 98-1 - Transferring $17,800 From Contingency in the Kenai ARFF Capital Project Fund. 6. Resolution No. 98-2 - Awarding a Contract to Kachemak Electric, Inc. for Kenai Library Overhead Fluorescent Light Replacement - 1997 for the Total Amount of $27,552.00 Which Includes the Base Bid and Additive Alternate. Additional information can be found at http:/ /www.Kenai.net/city. The public is invited to attend and participate. Carol L. Freas City Clerk 1791 - 1991 CITY OF KENAI. AML (X CqpdaC o'74hd TO FROM 210 Fidaigo, Suite 200 Kenai. Alaska 99611-7794 Phone 907-283-7535 Fax 907-283-3014 Date / / .,? r/Y Number of Pages tjl! Y? 'o?- A- ! /(", /I / /�� /-c- - z/ v