Loading...
HomeMy WebLinkAbout1998-06-17 Council PacketKenai City Council Meeting Packet June 17, 1998 A® Be AGENDA KENAI CITY COUNCIL - REGULAR MEETING JUNE 17, 1998 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: //www. Kenai.net / city CALL TO ORDER . 2. 3. 4. Hedge of Allegiance Roll Call Agenda Approval Consent Agenda *Ail items listed with an asterisk (*) are considered to be routine and non-controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. SCHEDULED PUBLIC COMMENT (10 Minutes) Ce PUBLIC HEARINGS ,, Ordinance No. 1785-98 - Finding That Certain City-Owned Land Described as Lots 1-6, Block 1 and Lots 1-7, Block 2, Five Irons Heights Subdivision, is Not Required for a Public Purpose and Can Be Sold, and That Land and Water Conservation Restrictions Be Converted to Substitute Land. . Ordinance No. 1786-98 - Appropriating $60,000 for Design Services for the Challenger Learning Center of Alaska in the Challenger Capital Project Fund. . Resolution No. 98-39 - Transferring $1,400 in the Streets Department for Curb Repair. , Resolution No. 98-40 - Granting Authorization to Participate in the Edward Byrne Memorial State and Local Law Enforcement Assistance Drug Control and System Improvement Formula Grant (Commonly Known as the Byrne Grant). , Resolution No. 98-41 - Transferring $1,800 in the General Fund for Microfilm Conversion. -1- 0 . Resolution No. 98-42 - Transferring $3,000 in the Buildings Department for Lighting Replacement in the Fire Department Apparatus Room. Resolution No. 9.8-43 - Awarding the Bid for KPSB Fire Department Apparatus Room Lighting Replacement - 1998 to Kachemak Electric, Inc. for a Total Amount of $17,998. De COMMISSION/COMMITTEE REPORTS o 2. 3. 4. 5. 6. 7. Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees Beautification Committee Historic District Board Challenger Board Kenai Visitors & Convention Bureau Board Alaska Municipal League Report E® MINUTES . *Regular Meeting of June 3, 1998. *Special Meeting of June 10, 1998. F. CORRF~PONDENCE G. OLD BUSINESS He NEW BUSINESS Xe Bills to be Paid, Bills to be Ratified e Purchase Orders Exceeding $2,500 . *Ordinance No. 1787-98 - Replacing the Current Kenai Municipal Code Development Requirements Table, Its Footnotes and Addendum. . *Ordinance No. 1788-98 - Amending Kenai Municipal Code, Chapter 6.05, Entitled Voting Qualifications and Procedures. -2- , , e 8~ e 10. Approval - Lease Renewal- Office and Ticket Counter Space #28/29 - SouthCentral Air, Inc. Approval - Lease Renewals- Office and Ticket Counter Spaces 32/33 and 34/35 -- ERA Aviation, Inc. ~ Approval- Petition to Vacate the 33 Foot Wide Easements for Public Right-of-Way and Utility Purposes Wtihin the Southerly 33 Feet of Government Lot 24, and Within the Northerly 33 Feet of Government Lots 44 and 45; All Within Section 34, T6N, RI 1W, Seward Meridian, Alaska; Kenai Recording District and Within the City of Kenai. The Easements Were Granted by BLM Patents; KPB File -98-090. Discussion - Site Consideration/Kenai Public Health Center. Discussion - Cunningham Park/Kenai River Classic. Discussion - Sale of Dairy Queen 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 ,EXECUTIVE SESSION- None Scheduled. K. ADJOURNMENT' -3- MAYOR'S REPORT JUNE 17, 1998 REGULAR COUNCIL MEETING ADD AT: . SUBSTITUTE: ADD TO: CHANGES TO THE AGENDA B-1, Jason Elson - Alaska Fire Chiefs Association H-2, Purchase Orders Exceeding $2,500 - Replacement H-2 with chart§es noted. I-1, Mayor's Report- Renewal of Philip W. Bryson's appointment as the City's representative to the Kenai Peninsula Borou§h Plannin§ Commission I- 1, Mayor's Report - 6 / 15 / 98 DCRA letter notin§ FY99 State Revenue Sharin~ Program's entitlement to City as $175,836. REQUESTED BY: Elson Finance Clerk Clerk CONSENT AGENDA o MAYOR'S REPORT Kenai River Classic banquet to be held in Soldotna. State Parks/Discussion regarding Birch Island and boardwalk. Suggested by: Administrate__ CITY OF KENAI ORDINANCE NO. 1785-98 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KEN~, ALASKA, FINDING THAT CERTAIN CITY-OWNED LAND DESCRIBED AS LOTS 1 -6, BLOCK 1 AND LOTS 1- 7, BLOCK 2, FIVE IRONS HEIGHTS SUBDIVISION, IS NOT REQUI~D FOR A PUBLIC PURPOSE AND CAN BE SOLD, AND THAT LAND AND WATER CONSERVATION REST~CTIONS BE CONVERTED TO SUBSTITUTE LAND. WHEREAS, the City of Kenai has title to the property identified as Lots 1 - 6, Block 1 and Lots 1 - 7, Block 2, Five Irons Heights Subdivision; and WHEREAS, in 1965 the Land and Water Conservation Fund (LWCF) grant program was established by the Department of the Interior to provide for the acquisition of land and development of outdoor recreation areas; and WHEREAS, in 1980, an Amendment to Project Agreement was approved by the Department of the Interior and the State of Alaska replacing 7.9:t: acres of Kenai Municipal Park under Section 6(0(3) of the LWCF Act restrictions with 43:1: acres of land which is primarily located within the Kenai Golf Course and includes Lots 1 -6, Block 1, and Lots 1 - 7, Block 2, Five Irons Heights Subdivision; and WHEREAS, Lots 1 - 6, Block 1, and Lots 1 - 7, Block 2, Five Irons Heights Subdivision do not currently have an outdoor recreational use and the highest and best use of the property is for residential lots; and WHEREAS, the City of Kenai desires to sell Lots 1 - 6, Block 1 and Lots 1 - 7, Block 2, Five Irons Heights Subdivision as residential lots and dedicate the proceeds from the sale towards the construction of a multipurpose recreation facility in Kenai; and WHEREAS, the law provides for a conversion of use with the approval of Alaska Division of Parks and Outdoor Recreation and the National Park Service; and WHEREAS, the City has initiated the conversion process and asked for the release of LWCF restrictions from Lots 1 - 6, Block 1 and Lots 1 - 7, Block 2, Five Irons Heights Subdivision and that the restrictions be placed on the adjacent city-owned golf course and substitute property that the State of Alaska will provide within one year; and WHEREAS, the conversion process requires advertising and a public hearing and the results of the hearing provided to Division of Parks and Outdoor Recreation immediately if there is a consensus of public opinion against the conversion; and WHEREAS, KMC 22.05.010 and 22.05.030 require that disposal or sale of lands shall be made only when, in the judgment of the City Council, such lands are not required for a public purpose. Page 1 of 2 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that certain City-Owned land described as Lots 1 - 6, Block 1 and Lots 1 - 7, Block 2, Five Irons Heights Subdivision, is not required for a public purpose and can be sold, and that Land and Water Conae~ation restrictions be converted to substitute land. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 17th day of June, 1998. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Introduced: Adopted: Effective: June 3, 1998 June 17, 1998 July 17, 1998 Page 2 of 2 CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ M emoranClum Date: To: From- May 28, 1998 Richard A. Ross, City Manager ~ · Kim Howard, Administrative Assistant f Sale of Blocks 1 & 2, Five Irons Heights Subdivision Attached is Ordinance No. 1785-98 finding the above referenced property not needed for a public purpose and available for sale. The Planning and Zoning Commission reviewed the ordinance at their May 27, 1998 meeting and unanimously recommended the ordinance be approved. As a brief history, the Kenai Municipal Golf Course was partially constructed on LWCF 6(f}(3) restricted lands. Included in the restricted portion are approximately five acres that are not utilized for outdoor recreation. The City has requested the release of LWCF restrictions from Blocks 1 and 2, and that the restrictions be placed on the adjacent city-owned golf course and substitute property that the State of Alaska will provide within one year. The conversion process requires advertising and a public hearing. The results of the hearing are to be provided to Division of Parks and Outdoor Recreation immediately if there is a consensus of public opinion against the conversion. The City Administration believes the best use of the property is residential lots. After the conversion, the lots within Blocks 1 and 2 will be sold, and proceeds will be dedicated toward a multipurpose recreation facility. Attachment /kh Suggested by: Administrat:_.. City of Kenai ORDINANCE NO. 1786-98 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA APPROPRIATING $60,000 FOR DESIGN SERVICES FOR THE CHALLENGER LEARNING CENTER OF ALASKA IN THE CHALLENGER CAPITAL PROJECT FUND. WHEREAS, the City has agreed to provide construction management and accounting for the construction of the Challenger Learning Center; and WHEREAS, the non-profit Board of Directors of Challenger Learning Center of Alaska has requested that the City begin the design process; and WHEREAS, all funding of this phase of the project will be provided by the non- profit entity. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following appropriation be made: Challenger Capital Project Fund Increase Estimated Revenues: Miscellaneous Revenue $60,000 Increase Appropriations: Administration Engineering $ 6,000 54,000 $60,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of June, 1998. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Approved by Finance: (5/29/98) ld Introduced: Adopted: Effective: June 3, 1998 June 17, 1998 June 17, 1998 CITY OF KENA "oa 4 az= .... 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ M emoranClum Date: June 11, 1998 To' From: Kenai City Council Richard A. Ross, CityManager ~ Ordinance No. 1786-98- Appropriat~ $60,000 for Design Services for the Challenger Learning Center of Alaska in the Challenger Capital Project Fund The Kenai Chamber of Commerce in their June 5, 1998 letter has requested that you address the issue of local hire and Challenger's request for award of architectural services to an Anchorage firm as part of your deliberation on the referenced ordinance. The City Administration recommends that you do not do this. The grant Challenger has received for construction of this facility is a NASA grant. Federal regulations are prohibitive of such considerations in making of awards. Even though we may not be the direct recipient of the grant, if we act on this issue we could bear some responsibility for compliance. I asked the City Attorney to prepare the enclosed opinion as to the application of Alaska case law on this subject. The Chamber letter also raises many issues that should have been more appropriately addressed to Challenger. This includes makeup of the board, places of meetings, former locations of offices, etc. Challenger is not a function of City government and is not accountable to the City on these issues. The issue of how the selection process for architectural services was conducted has also been raised. Challenger representatives will be available to answer your questions on this subject. Mr. Jack La Shot Kenai City Council June 11, 1998 Page 2 of 3 from the City of Kenai and Mr. Rob Robson from the Kenai Peninsula Borough provided assistance to Challenger and it is anticipated they will also be available for questions. However, I would discourage you from revisiting the decision of the Challenger Board, a decision which was theirs to make. As you are aware from the City's own experience in the procurement of professional services, costs are only one of the factors taken into consideration. The Chamber found the ownership issue confusing and so have we. Both Challenger and Council were aware the original memorandum of understanding on this issue was no longer accurate. For the last two months we have been working with Challenger Learning Center of Alaska, the National Challenger organization, NASA and the City Council to resolve the issues. As it stands now, the following is known: le The Challenger modules ultimately are the. property of the National Challenger organization. e NASA is to be notified and has some claim to the facility when it is no longer needed in whole or in part for the grant purpose. NASA has previously advised that Challenger can be the owner of the facility. Challenger is exploring with NASA the types of land arrangements that would be acceptable to NASA for City provided lands. Our present request to NASA is based on a long-term lease, with a lease rate set by Council that could revert to market rate if Challenger ever left the facility. This approach would protect the City's property interest if Challenger failed regardless of NASA's position on the structure. Ownership is important as it relates to the larger issue of financial viability of the project. Simply put, in the past some have expressed concern that a Challenger Center may be dependent in the long term on City financial support in order to operate. While Challenger has addressed this in the past, you may want to ascertain their present position based on changes in project development. It should be pointed out that they have neither requested nor received City funds since duly 1997. No funds are included for Challenger in the FY 99 budget. Once the ownership is resolved, Council and Challenger can readdress other issues. For example, property maintenance issues, etc. are Kenai City Council June 11, 1998 Page 3 of 3 common with any lease negotiation with a tenant. Program subsidy is an issue of intent, but must be addressed by each Council at time of appropriation request. It is suggested that the latter two issues, financial viability and ownership, are more critical to your decision making processes than any of the others that have been raised. Enclosure RAR/kh Kenai Chamber of Commerce 402 Overland Kenai, Alaska 99611 (907) 283-7989 (907) 283-7183 (Fax) June 5, 1998 Kenai City Council Members City of Kenai 210 Fidalgo, Ste. #200 Kenai, AK 99611 Re: Challenger Learning Center of Alaska KENA! CITY CLER!(I i iii i il I Honorable Council Members: The Greater Kenai Chamber of Commerce respectfully requests the following items be reviewed prior to the award of design services for the Challenger Learning Center of Alaska: 1. Representation m the Board of Directors of the Alaska Challenger Learning Center has minor representation by City of Kenai residents. This project is a City of Kenai project and has been funded by City of Kenai monies, and as such, should have a majority representation on the Challenger Learning Center of Alaska Board of Directors. 2. The Kenai Chamber of Commerce holds as a high priority, the promotion of local businesses and the concept of buying locally. The Challenger organization, until recently, has occupied office space outside the city limits of Kenai, held their planning retreat in Homer, and lastly, supports awarding the building design services to an Anchorage affiliated firm. 3. The Challenger Learning Center of Alaska body is actively seeking funding for construction of this project, however is not being frugal in their allocation of funds. A local architectural firm scored equal on qualifications during the Joint Construction Committee review, and was approximately $20,000 under for design services. The Greater Kenai Chamber of Commerce Board of Directors is concerned over local hire in this and any future projects done within the city limits of Kenai. There also appears to be confusion as to the relationship of the City of Kenai with regard to this project upon completion. As a result, we respectfully urge the Kenai City Council to postpone appropriation of funding for design services until such time as the above items are addressed. If Council has any questions regarding the above, please don't hesitate to contact me. .~~~~./~~Best re~_,~rds, Stan Pitlo, President Kenai Chamber of Commerce Board of Directors cc: B i 11Popp, Coordinator Alas ka Challenger Learning Center CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ MEMORANDUM To.' From:Cfl.~ Date: RE: Richard A. Ross, City Manager Cary tL Graves, City Attomey June 10, 1998 Challenger Design Services 'You requested I review the Kenai Chamber of Commerce Board of Directors' letter of June 5, 1998 regarding the award of design services for the Challenger Learning Center of Alaska (Alaska Challenger Center). Stripped of rhetoric, the letter requests we order the Ala~a Challenger Center to throw out ks decision on selection of an architemu'al firm and require it ~o review the proposals again with a Kenai local hire requirement. Essentially, the Board requests the government (City) impose a local hire rule on a private contractor (Alaska Challenger Center). Attempts at government imposed local hire roles have a long and unsuccessful history in the State o£ Alaska. It should be noted that the money to be appropriated is not City taxpayer money. It is the private non-profit corporadon's money (much of it will be federal grant money) wh/ch is to be held by the City for construction management. The Alaska Hire Act of 1972 was Alaska's first attempt at mandated local hire rules. The United States Supreme Court struck the act down in H/ck//n v. Orbeck, 437 U.S. 518, 57 L. Ed2d 397, 98 S.Ct 2482 (1978)("Alaska Hire" law violates United States Constitution's privileges and immunities clause of Article IV, $ 2). The legislature subsequently repealed it in 1980. In striking down the "Alaska Hire" law, the court quoted Justice Benjamin Cardozo's statement that the Constitution "was framed upon the theory that the peoples of the several states must sink or swim together, and that in the long mn prosperity and salvation are in union and not division." B~v. G.A.F. Sedig, 294 U.S. 511,523, 79 L.Ed2d 1032, 55 S.Ct 497 (1935). Richard A. Ross, City Manager June 10, 1998 Page 2 of 2 In 1983, the legislature passed a hiring preference for all munidpal contracts and all state construction contracts. The law was struck down by the Alaska Supreme Cour~ in R o~n v. Fr~cis, 713 P.2d 259 (Alaska 1986) (Alaska's local hire law violates the privileges and immunities clause of Article IV, ~; 2 of the Unked Stares Constitution. The state tried again in 1983. It passed a local hire act for public construction contracts in "economically distressed zones." Alaska Statute ~$ 36.10.150-175 (MicNe 1996). The Alaska Supreme Court struck down that act in Stare v. Enso~ A/aska C_.o~., Inc., 787 P.2d 624 (Alaska 1989). This try at local hire was a little different. Instead of favoring Alaska residents over non-residents, this act created regional preferences between Alaska residents based on geographical residence in "economically distressed zones." The Alaska Supreme Cottrt struck down the act. It held the act violated the equal fights, oppommifies and protection clause of Ardde I, ~; 1, of the Alaska Constitution. The court made ir clear in Ense~ rhar regional preferences are unlaw~ under Alaska's Constitution. Essentially, what the Chamber has asked the City to do is to governmentally impose upon the Alaska Challenger Center an illegal regional local hire preference. In my opinion, such action could subiect the City (and ks taxpayers) to substantial damages. If you have any other questions regarding this matter, please let me know. 'CRG/sp Suggested by: Administratio City of Kenai RE~OLUTION 98-39 A RESOLUTION OF THE COUNCIL OF THE CITY OF KEN~, ALASKA TRANSFERRING $1,400 IN THE STREETS DEPARTMENT FOR CURB REPAIR. WHEREAS, Council directed that curbs on Main Street Loop be repaired to accommodate wheelchair access; and WHEREAS, the work has been done under an existing purchase order; and WHEREAS, a budget transfer is necessary to process payment from the Repair and Maintenance account. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: General Fund From: Streets- Rentals Streets- Miscellaneous $ 700 7OO /11,400 To: Streets- Repair and Maintenance $1.400 _ PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17t~ day of June, 1998. ATTEST: JOHN J. WILLIAMS, MAYOR Approved by Finance: (6/8/98) kl Suggested by: Administratio.. City of Kenai RESOLUTION NO. 98-40 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENM, ALASKA GRANTING AUTHORIZATION TO PARTICIPATE IN THE EDWARD BYRNE MEMORIAL STATE AND LOCAL LAW ENFORCEMENT ASSISTANCE DRUG CONTROL AND SYSTEM IMPROVEMENT FORMUI~ GRANT (COMMONLY KNO~ AS THE BYRNE GRANT) WHEREAS, the Kenai Peninsula has been experiencing an increase in growth and in turn a higher level of criminal activity; and WHEREAS, crimes involving juveniles and adults are increasing in all the major cities of the Kenai Peninsula; and WHEREAS, offenders are increasingly involved in violent or property crime which is often related to the use of illicit drugs; and WHEREAS, offenders are oftentimes transient in nature and are known to cross the Kenai Peninsula city boundaries; and WHEREAS, subject to the approval of their City Councils, the Police Chiefs for the Cities of Soldotna, Homer, Kenai and Seward agree to a Multi-Jurisdictional Task Force and agree to share the cost of the 25% matching funds required for the "Byrne Grant"; and WHEREAS, any effective Drug Enforcement Unit requires at least two officers assigned; and WHEREAS, the Alaska State Troopers in E Detachment have received approval to staff their Narcotics Investigator position; and WHEREAS, the Soldoma Police Department will be the designated project coordinating agency; and WHEREAS, all asset forfeitures will be shared equally with the participating police agencies; and WHEREAS, the City of Kenai will.benefit from such a program by proactively addressing drug problems at a lower level than many other Alaskan communities; and WHEREAS, the grant period is 4 years with annual options to renew; and WHEREAS, due to officer retirement, the $6,103.56 Kenai share of the cash match is available in the Police Department salaries account; and Resolution No. 98-40 Page Two WHEREAS, the proper account to be used for this expenditure is grants to agencies. NOW, THEREFOr, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that Section 1. The City of Kenai supports the Multi-Jurisdictional Task Force approach to the enforcement of drug laws. Section 2. The following budget transfers be made: General Fund From: Police-Salaries $6,103.56 To' Police- Grants to Agencies $6,103.56 Section 3. The City Manager shall remit the City of Kenai share of the cash match ($6,103.56) to the City of Soldoma. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of June, 1998. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Approved by Finance: (6/12/981 kl JUN--09--98 TUE 10:25 AM $OL~OTN~ POLICE ~EPT. 262 4421 P.02 DEPARTMENT OF PUBLIC SAFETY Division of Alazka State Troopers June 3, 1998 .' TONY K.NOWLES, GOV~KNOK I~,ONALD L. OTTI~, COMMISSIONER 57OO EAST TUDOR ROAD ANCHORAGB, ALASKA 9950'/ TFaLEPHONI~: (907) 269-5083 lAX: (907) 337-2059 Shirley Warner, Police Chief Soldotna Police Department 177 N. Birch Street Soldotna, Alaska 99669 ' Re: Byrne Drug Control and System Improvement Subgraat Application - 1998 Dear Chief Warner: On May 27, 1998 the Drug and Violent Crime Advisory Committee met in Juneau to review the grant applications and select projects for funding tl~ou~ the above program. This year the committee was comprised of individuals from ~e Alaska Association of Police Chiefs, the Alaska Court System, the U.S. Attorney's Office,_and the State Departments of Corrections, ,, Public Safety, and Law. As a result, initial funding for the South Central Area Narcotics Task Force project has been approved in the amount of $97,657: federal $73,242.75 and cash match' $24,414.25. Approval of this funding is on the condition that the City of Soldotna provides the following as soon as possible, but no later than June 15, I998' 1. A description of the key personnel which includes a brief paragraph of the estimated amount of time each individual will dedicate to the project, and their qualifications, education, years of experience, program experience, training, etc. 2. An evaluation plan which identifies the anticipated remits for each performance indicator. Additionally, since this is an irdfial project, this funding is comingeat on approval of the program from the Bureau of Iustiee Assistance. If you have any questions, please do not hesitate to contact me. Sincerely, C~therine E. Katsel / Grants Manager Director's Office Cc: Drug and Violent Crime Advisory Committee Project Description.-Drug Knforcemet~t Program Problem Statement The Kenai Peninm.da encompasses a land area of 15, 500 square miles wkh a population of 46,759 as of July I, 1995. The major Cities on the Kenai Penizmula are Kermi. Homer, Soidoma and Seward. These cities ail have separate Police Deparunenzs with the outl,ving areas being served by the .~aska S taze Troopers. The Kenai Pen/nsula experiences a si_m-fi.fica,ur increase in population during the summer months. Ths increase is due to transient workers in tlxe risking and tourism industry,. The Kenai Perfinsuta is a major recreational area for residents of the Stare of Alaska and tounszs from outside tike Stare. The Kenai Penmsuta annually receives approximately' 763,000 tourists with mosz of these visitors coming during the summer months. The Kenai Peni.n~ula is experiencing a period of increased population growth wkicb, has brought forth kig2ter levels of criminal acuviry in all areas of the Kena/Pemnsuta. Crimes involving juverules and adults are increasing in.all the major cities of the Kenai Perfinsula. Offenders are increasingly involved in violent or property crime wkich is routinely reiated to the use of illicit drugs. To address this issue of youth and adult related crime on the Kenai Peninsula the commumties of Kenai, Soldotna, Homer and Seward along wkI't tl~e Alaska State Troopers will form a task force to hire an undercover officer to investigate adult and youth crime as outlined in tkis grant proposal. PROJECT DESCRIPTION - DRUG ENFORCEMENT PROGRAM Goals and Objectives The goal of this program is to form a Multi-Jurisdictional Task Force to address the issue of increased juvenile and adult crime on the Kenai Peninsula. This program will concentrate on offenders who are involved in illicit drug tral:fic, violent crime, propert).' crime and other destructive behavior which has an adverse impact on the safety of the citizens on the Kenai Pemnsula. This program will c6ncentrate on the commumties of Kenai, Soldoma, Homer and Seward. The Task Force shall consist of Kenai Police Chief Dan Moms, Soldotna Police Chief Shirley Warner, Seward Police Chief Tom Walker, Homer Police Chief Dennis Oakland and Lt. Randy Crawford, E Detachment Commander of the Alaska State Troopers. This program will become effective July 1, 1998 and continue through June 30, 1999. At the completion of the program the success will be reviewed to determine if a continuation this project should be pursued by the Multi-Junsdictional Task Force. To address the aforementioned issues an undercover special officer or police officer would be hired to become involved with offenders who are engaged in illegal drug activin. This officer will attempt to purchase illicit drugs, stolen property and illegal firearms to assist communities in reducing adult and juvenile crime. This undercover officer will gather information to be utilized for the purpose of investigation of illegal activity, with an emphasis on violent crime and illicit drugs. The objective o£ the investigative officers will be to identify, investigate and prosecute adult and youthful offenders on the Kenai Peninsula who are involved in the illegal activities previously identified. This project seeks to reduce drug associated crimes among the offenders on the Kenai Peninsula and will be evaluated as outlined within the parameters of this grant application. MULTI-JURISDICTIONAL TASK FORCE South Central Area Narcotics Team 1998 ORGANIZATIONAL CHART Multi- "1 Jurisdictional Task Force Coo'rdinator I i EnfOrcement i Statewide Unit Supervisor Narcotics Officer Suggested by: Admi, CITY OF KENAI RESOLUTION NO. 98-41 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, TRANSFERRING $1,800 IN THE GENERAL FUND FOR MICROFILM CONVERSION. Whereas, the City Clerk wishes to convert microfilmed records to CD-Rom for storage and more effective searching capabilities; and, Whereas, funds are available from unused portions of other City Clerk budget accounts; and, Whereas, these funds will be added to other Printing & Binding funds budgeted for document storage. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the following budget transfers be made: General Fund From' City Clerk- Advertising City Clerk- Transportation City Clerk- Books City Clerk- Miscellaneous $1,200 2OO 2OO 20O $1,800 To: City Clerk- Printing & Binding $1,800 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of June, 1998. ATTEST: John d. Williams, Mayor Carol L. Freas, City Clerk Approved by Finance: (6/10/98 cio Suggested by: Administration City of Kenai ~OLUTION NO. 98-42 A RESOLUTION OF THE COUNCIL OF THE CITY OF ~NAI, ALASKA TRANSFERRING $3,000 IN THE BUILDINGS DEPARTMENT FOR LIGHTING REPLACEMENT IN THE FIRE DEPARTMENT APPARATUS ROOM. WHEREAS, the low bid for the lighting replacement project for the Fire Department apparatus room is $17,998; and WHEREAS, the Buildings Department repair and maintenance account requires a $3,000 increase to fund this project; and WHEREAS, sufficient funds are available in the Buildings Department buildings account. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that the following budget transfers be made. General Fund- Buildings Department From: Buildings $3,000 To: Repair and Maintenance $3,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17t~ day of June, 1998. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Approved by Finance: ~ (6 / 11 / 98) 1<1 CITY OF KENAI RE~OLUTION NO. 98-43 Suggested by: Administrl A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING THE BID FOR KPSB FIRE DEPARTMENT APPARATUS ROOM LIGHTING REPLACEMENT- 1998 TO KACHEMAK ELECTRIC, INC. FOR A TOTAL AMOUNT OF $17,998. WHEREAS, the City of Kenai received the following bids for the above mentioned Lighting Replacement on June 10, 1998: BIDDER Dewayne Electric Kachemak Electric, Inc. TOTAL $23,969 $17,998 WHEREAS, Kachemak Electric Inc.'s bid meets the bid specifications, and WHEREAS, the Building Inspector and the City Engineer recommend awarding the bid to Kachemak Electric, Inc.; and WHEREAS, the Council of the City of Kenai has determined that awarding this contract to Kachemak Electric, Inc. for the total amount of $17,998 is in the best interest of the City; and WHEREAS, sufficient monies are available in the building department repairs and maintenance account. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the bid for KPSB Fire Department Lighting- 1998 be awarded to Kachemak Electric, Inc. for a total amount of $17,998. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of June 1998. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Approved by Finance: ~ CITY OF KENA 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ 1992 M emoranCtum Date: To.' From: June 12, 1998 Mayor and Council Richard A. Ross, City Manager Airport Development On June 11, 1998 Mr. Carter gave a presentation to the Airport Commission. It was well received by the Commission and they have endorsed the continuation of the project. Mr. Carter presented an estimated financial cost of approximately $100,000 per year, 'based on a consultant fee of $80 an hour and estimated expenses. The Commission expressed that this could be a very reasonable cost based on the high value of the project if it were to succeed. Based on the comments received concerning Airport consulting work from the Commission, I have modified my position in the May 27, 1998 memo on scope of work. At this time, it is still proposed that we need to take an assessment of carrier interest, long-range plans, and commitments of support. However, this may take longer to evaluate than the short term earlier proposed. I will be discussing with Mr. Carter a longer-term contract, with monthly reporting with each billing, and a status report every 90 days. At each ninety day interval Council would decide whether to proceed into the next period. Based on our current airport design, the Administration estimates that the land needed to accommodate 10,500+ feet of runway, safety zones, and instrumentation for approaches would be approximately 2-V~ to 3 miles long. Supporting taxiways, aprons, terminals, fueling facilities, ARFF facilities could require this parcel to up to 1 mile wide. Several issues concerning land were discussed at the Commission meeting. I believe general agreement was reached on the following: Mayor and Council Memorandum June 12, 1998 Page 2 of 2 lo The land mass necessary for this project is not within the City limits of Kenai. The wetlands to the north of our developed areas and caribou calving territory create severe environmental problems. Even if these problems could be overcome, development costs to put this type of heavy cargo airport on wetlands would be prohibitive. Separation between this type of operation and our populated areas is also essential for public acceptance. e Chairman Knackstedt and Mr. Bielefeld also gave testimony that because of weather and fog conditions this project should be moved several miles to the northwest of our present airport. Mr. Bielefeld testified that years ago a study had been' done that determined that the best site for an airport was in the Swanson River area. We are attempting to obtain that report, not because development in the Moose Range is likely, but to see if there is any data on other sites considered. Prior to entering into an agreement with Mr. Carter, Council needs to address the issue of construction of a major facility outside the corporate limits of Kenai. This would be both from a political point of view as well as where potential sites could be, who owns them and how they could be acquired, as well as how it would be accessed through Kenai. We do not have enough information on potential sites and ownership to give you guidance. We cannot project at this time when this information will be available. I have asked the City Attorney and Finance Director to research issues related to finance. The immediate issue being: Can we use Kenai Municipal Airport funds to develop a totally new airport complex that would be located outside the City of Kenai? We had anticipated if the City did contract with Mr. Carter, the funding source for the contract would be from the Airport fund. We will attempt to have an answer on that issue prior to your next meeting. Cc: Jim Carter Kenai Airport Commission RAR/kh KENAI ADVISORY HARBOR COMMISSION MEETING JUNE 8, 1998 KENAI COUNCIL CHAMBERS 7:00 P.M. CHAIRMAN WILL JAHRIG AGENDA ITEM 1: CALL TO ORDER ~ ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3' ITEM 4: ,, APPROVAL OF M _INUT~- a. April 13, 1998 b. May 11, 1998 PERSONS SCHEDULED TO _~ 1-1'~A1~1'~ ITEM 5: ITEM 6: REPORTS Director Dock Foreman OLD BUSINESS ITEM 7: NEW BUSINESS Dock Rate Schedule Review/Coastal Project Questionnaire & Certification Statement- Victor Hett ITEM 8: COMMISSIONERS' COM_M~NTS/QU~.STIONS ITEM 9: C, INFORMATION Kenai City Council Action Agendas of May 6, and 20, 1998. 4 / 14 / 98 KK letter to Dave Hopkins, PTI rega.r~g utility installation along Bridge Access Road, Kenai ROW Pe _r~__it No. 5. 6/2/98 CLF memorandum regarding "excused absences." ITEM 10: ADJOURNMENT KENAI ADVISORY HARBOR COMMISSION June 8, 1998 - 7:00 p.m. City Hall Council Chambers Chairman: Will Jahrig *** MINUTES *** ® CALL TO ORDER & ROLL CALL: Chairman dahrig called the meeting to order at 7'00 p.m. Members Present: Will Jahrig, Barry Eldridge, Michael McCune, Tom Thompson Members Absent: George Spracher Others Present: Public Works Director Keith Komelis, Councilman James Bookey, Contract Secretary Barb Roper 2. APPROVAL OF AGENDA ELDRIDGE MOVED TO APPROVE THE AGENDA. MOTION SECONDED BY THOMPSON. Jahrig asked that the Boardwalk be added under New Business, Item c. AGENDA WAS APPROVED WITH THE ONE ADDITION. ® APPROVAL OF MINUTES - April 13, 1998 and May 11, 1998 ELDRIDGE MOVED TO APPROVE THE MINUTES OF APRIL 13, 1998 AND MAY 11, 1998. THOMPSON SECONDED THE MOTION. MINU?~ WERE APPROVED AS PRESENTED. ® PERSONS SCHEDULED TO BE HEARD - None ® R~,..,,PORTS am Director- None Dock Foreman - None 6. OLD BUSINESS- None 7. NEW BUSINESS a. Dock Rate Schedule e ® Komelis reported the new dock rate schedule had been fin~ed and is in effect at this time. It was noted the only changes within the schedule included the fuel rates and the rate for contract labor which is now $40.00 per hour. be Review/Coastal Project Questionnaire/k Certification Statement - Victor Hett It was noted the questionnaire and certification statement was included in the packet for review and comment by the Harbor Commission. No comments were made. c. Boardwalk It was reported the Kenai River Classic approached the Parks and Recreation Com__mission to inform them funds are available to do some enhancement in the lower fiver. The Kenai River Classic has a fishing event each year with Senator Ted Stevens and this event brings in a considerable amount of funds which is used toward habitat protection and fiver enhancement for the sport fishing industry. This group approached Parks and Recreation as there is aome interest in Cunningham Park more accessible to the public. There was also interest expressed in the bird viewing area at the bridge and is also an item on the Harbor Commission's goals and objectives. After a brief discussion it was decided Komelis will provide a conceptual sketch for a boardwalk and additional parking to be presented at the next meeting and then forwarded to the Kenai River Classic group. COMMISSION COMMENTS ~ Q~TION~ Commissioner Jahrlg asked if staff would do some research as to whether or not other areas {Homer, Valdez, Seward, etc.) are leasing raw property and if so at what rate. Komelis indicated he would get that information. Commissioner McCune suggested that an advertisement be placed in the paper requesting interested applicants to apply for the vacant positions on the Harbor Commission. Komelis will follow-up with the City Clerk. INFORMATION Information items were reviewed. ae Kens/City Council Action Agendas of April 15, and May 6, 1998. Harbor Commission May 11, 1998 Page 2 be 4/14198 ,KK letter to Dave Hopkins, PTI regarding utility installation along Bridge Access Road, Kenai ROW Permit No. $. The next meeting is scheduled for July 6, 1998. 10. ADJOURNMENT ELDRIDGE MOVED TO ADJOURN. SECONDED BY MCCUNE. ADJOURNED AT 7:30 P.M. MEETING The next meeting will be held on June 11, 1998. Respectfully submitted, Barbara RoPer, Contract Secretary Harbor Commission May 11, 1998 Page 3 KENAI ADVISORY LIBRARY COMMISSION KENAI COUNCIL CHAMBERS JUNE 2, 1998 ~ 7:30 P.M. AGENDA ITEM 1- CALL TO ORDER lk ROLL CALL ITEM 2' AGENDA APPROVAL ITEM 3' APPROVAL OF MINUTES - Regular Meeting of May 5, 1998. ITEM 4: PERSONS SCHEDULED TO _RE HEARD ITEM 5: ,REPORTS a. Director Friends of the Library Public Relations Committee Library Addition Committee ITEM 6: OLD BUSINESS a. Goals and Objectives. ITEM 7- NEW BUSINESS ITEM 8: COMMISSIONERS' COMMENTS/~~TION~ ITEM 9: INFORMATION a. Kenai City Council Action Agenda of May 6, 1998. Kenai City Council Action Agenda of May 20, 1998. ITEM 10: ADJOURNMENT Kenai Advisory Library Commission June 2, 1998 - 7:30 p.m. Kenai Community Library Activity Room Chair Bob Peters *** MINUTES *** 1. CALL TO ORDER AND ROLL CALL Chairman Peters called the meeting to order at approximately 7'35 p.m. ROLL CALL Members Present: Bob Peters, Kathy Heus, Janet Brown, Janice Rodes, Vincent O~eilly, Carol Brenckle Members Absent- Lorrene Forbes, Elissa Fahnholz Also Present: Director Emily DeForest, Councilman Joe Moore, Ethel Clausen, Contract Secretary Barb Roper 2. APPROVAL OF AGENDA BROWN MOVED TO APPROVE THE AGENDA WITH THE ADDITION. MOTION SECONDED BY HEUS. THE AGENDA WAS APPROVED AS PRESENTED. ® APPROVAL OF MINUTF~- Regular Meeting of May 5, 1998 HEUS MOVED TO APPROVE Tltl!l MINUTF.~ OF MAY 5, 1998. SF~ONDED BY O'REILLY. MOTION Heus asked for clarification on the comment made by Carter on page 3, second paragraph, second sentence. It was noted, for clarification purposes the sentence should read, "Carter pointed out that several years ago when she was the City Clerk she had the task of coordinating the Library Commission. Peters noted that throughout the minutes of May 5, 1998 the Commissioner's referred to the Library Extension Committee (LEC). The committee is called "Library Addition Committee". The minutes were approved with the noted clarifications. ® PERSONS SCHEDULED TO BE HEARD - None ® REPORTS a. Director DeForest provided members with a copy of the June calendar and the monthly report for May. DeForest noted that circulation was down for May. but there were several school children who visited the library. It was also noted the low circulation was typical for this time of year. DeForest reported, the final budget hearings are scheduled for dune 10, 1998 in a special meeting. The special meeting wa~ called as the hearing needed to be published for seven days prior to the meeting. DeForest reported that, at this time, the part-time person was still in the budget and it is anticipated there will be no changes. This position will allow the library to open on Sundays from noon to 15 p.m. and will alao provide aaaiatance during normal work hours and for special projects. e DeForest noted, the Friends book sale is underway and it was reiterated the librm3r will have a tent at the Kenai River Festival. Members were encouraged to come out to help. O~eilly asked about the stares of the State budget for libraries. DeForest answered, it went better than expected and various libraries, including Kenai, will get some State money. The changes to the budget included allowing matching funds to be in-kind rather than just limited to dollars. Also changed was the requirement for a librarian with a college degree for libraries over a certain size. Brenckle asked why the City of Kenai contributed money to United Way when the United Way provides funds to the Senior Center, a City-owned department. Brenckle thought the pass-through should be eliminated and the money should go directly to the Senior Center. After a brief discussion it was noted the City matches employee contributions to United Way and any money from United Way is probably going towards specific programs at the Senior Center and not directly to the City. bo Friends of the Library le Brown reported the Friends of the Library met on June 1. Work is underway for the 4th of July parade. The Library will participate by having several eight to ten- year old children involved. The theme this year is "9-1-1, Unsung Heros: The children will wear fh'emen hats, badges, etc. Brown hoped this would be the fa'st of many 4~ of July parades for the library. LIBRARY COMMISSION MEETING JUNE 2, 1998 Page 2 d~ o The book sale preview for Friends' members is scheduled for Thursday, June 4. The actual sale for the public begins on Friday, June 5. DeForest reported that Unocal is providing the tent for the sale and Phillips will erect it. e Friends of the Library will have another raffle this year. The event will take place on October 30 and 31 at the Eagles Club. Tickets will go on sale soon. . The pin sale continues to do very well, they will be sold at the Festive as well. . Plans for the 50th anniversary celebration for the library is underway. Discussion took place on the 75th anniversary celebration in Sitka. DeForest stated they had invited dignitaries from Juneau, various school bands performed and they had several presenters and readers. Public Relations Committee -- No report Library Addition Committee: O'Reilly reported that the Committee met on May 17 and the following findings and recommendations were discussed: Findings: The problem of shortage of space at the library still exists. Funding for expansion cannot be obtained by public support for a bond issue. Recommendations: Seek a blend of funding to include state or city grants, foundation, federal, or any other source. b. Develop a written plan for funding methodology, update cost estimates, obtain schematics, and consult with all City officials. C. Employ the services of a grant writer/fund raiser who will act in a continuous manner. d, Work cooperatively with the Friends of the Library to strengthen membership of the building committee. Survey frequent library patrons to broaden volunteer worker base. LIBRARY COMMISSION MEETING JUNE 2, 1998 Page 3 A very lengthy discussion ensued with regard to hiring a grant writer/fund raiser, various funding sources and whether or not the schematics and assessment for the library addition was sufficient for seeking grants. The question was asked how the grant writer/fund raiser would be paid. It was suggested at one time the person could get a certain amount down to start with the rest coming from a percentage of the grant amount when it was awarded. It was also suggested that the City Council be approached to see ff there would be any interest in matching a grant. Brenckle stated she had a real hard time hiring a grant writer/fund raiser without having the money to pay for one. Brenclde continued, she also had a very hard time with people who come to the Commission to create a position for themselves. Brenclde suggested the committee be expanded to include the community who may have access to donations that could fund a grant writer. Heus suggested that Council be contacted because their feelings on the bond issue doesn't necessarily indicate disapproval for the future of the library. After a discussion on matching grants it was recommended that the Library Commission not approach Council until an actual dollar amount is known. Oq~eilly suggested that when the Council and/or public is approached with regard to the library addition, examples of what could happen if the library is not expanded be the main foCus. Discussion also took place on the relationship with the Friends of the Library. Heus suggested the Friends remain involved and also noted the Commissioners could not spend any money. It was decided the chairman or a representative from the Library Commission attend the next Friends of the Library meeting on duly 6 to summarize the reason and the need for a library addition. It was also determined the schematic prepared by Kluge for the library addition and the assessment was sufficient at this time. O'Reilly suggested, however, an updated cost estimate be prepared since the original plan is becoming dated. RODES MOVED TO ACCEPT THE FINDINGS AND RECOMMENDATIONS PROVIDED BY THE LIBRARY ADDITION COMMITTEE. MOTION SECONDED BY BRENCI~E. Voice Vote - all in favor - motion passed unanimously. LIBRARY COMMISSION MEETING JUNE 2, 1998 Page 4 ® ® Se ® HEUS MOVED THE CHAIR OR A REPRESENTATIVE OF THE LIBRARY COMMISSION ATTEND THE JIfY 6, 1998 MEETING OF THE FRIENDS OF THE LIBRARY TO SHARE INFORMATION ON THE LIBRARY ADDITION. MOTION SECONDED BY BROWN. Voice Vote - aH in favor - motion passed unanimously. OLD BUSINESS Goals and Objectives Peters reported the goals and objectives will be voted on at the July meeting and asked if there were anymore changes required. DeForest stated that Forbes had changed Objective #8. After a general discussion the following changes were made: Objective # 1 should read; 'Maintain library hours and keep Sunday hours." Objective #8 should read; ~Continue to implement usage of commercial services and the addition of loan programs to include compact audio discs, computer software, books on tape and educational video cassettes". Objective # 13 should read; 'Continue support of budget increase for additional library personnel as needed". NEW BUSINESS - None COMMISSIONER'S COMMENTS / QUESTIONS Commissioner Brenckle stated she will get her books in for the book sale. Commissioner Heus stated this was a good meeting and it appears the Commission is on track for the future of the library. Commissioner Brown again reminded everyone of the book sale preview for Thursday, June 4. INFORMATION a® Kenai City Council Action Agenda of May 6, 1998 Kenai City Council Action Agenda of May 20, 1998 LIBRARY COMMISSION MEETING JUNE 2, 1998 Page 5 10. ADJOURNMENT. BROWN MOVED TO ADJOURN. MEETING ADJOUR.NED AT 9:15 P.M. Respectfully submitted, Barbara Roper LIBRARY COMMISSION ME~ING JUNE 2, 1998 Page 6 USA 2O Mayor John 'Williams & Members of the. City Council 210 Fidalgo Ave, Suite 200 Kenai, AK 9961.1 'RECEIVE ';, NAI CITY Mayor John Williams & Members of the City Council 210 Fidalgo St, Suite 200 Kenai, AK 99611 CLE Mayor John Williams & Members of the City council 210 Fidalgo Ave, Suite 200 Kena£ 99611 '.". RECEIVED ~41~Y 2 9 1998 KENA.j. CITy'CLERK A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283-4378 REPORT FOR THE MONTH OF MAY, 1998 Circulation Adult Juvenile Easy Books Fiction 2125 Non-Fiction 1877 Periodicals 78 526 280 1132 381 Kits Puzzles Phonodiscs Cassettes Videos Misc. 6 2 1 140 660 760 Total printed materials .. 6399 Total Circulation .. 7968 Additions Docs Adult Gifts 1 51 Purchases 228 Total Additions 396 Juvenile Easy Books AV 50 2 35 20 InterLibrary Loans Ordered Received Returned Books 35 25 17 .. Interlibrary Loans by our library Books 26 Volunteers .. Number 21 Total hours .. 189 Income Fines and sale books Donations/Lost books Xerox $1,259.45 51.20 368.20 Total Income for MAY, 1998 $1,678.85 A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283-4378 LIBRARY CARDS ISSUED MAY, 1998 Kenai 60 Kasilof 3 Nikiski 10 Soldotna 15 Sterling 1 Other 21 Total 110 Library Patronage .. 7394 Persons .,I~ >. > l.tj o~ .-- r- r' r'-. o3 ('o · · · I · · · -, C,) I ,O ..-1' ~' n.~ -4 rO CO ...-j- ~-.~ h;' CO U':, C -,-I L) U 0', ,--, ,~_, ~ 0', ::1' CO '~., aJ ,~, r-- oJ co aJ '£, OJ ~, ~, ,_~, t'U CO r-- r-. nj Z W T' c ,-~, O) L) I--I 0 >- Li. I · · · I I ~ I i · I · 0'] I ~1' .-' CO L.'r, ,S, b',~ O~ (U ~l' ID i I I ~ r.o ,~, I I r" CLi 03 ,~, OJ ,.-0 Il-, ~'- ,.D [q · i i · · · II nj co ,s, r.- iD ~I- ,.-t., ,s, · · · I LI'.I OJ LD I'" I" · · · i 0),~, P.I ~, I 03 o3?- r- ~Z t- Z W $-. 01--~ WF- OZ lO ~ W >- I-- I-- I ,~ <~ ~ f'..J ,~ fj 'v' ~_JWn 0 ~--, ~ .J O_ Z~..~ ~~WWW ~~WZ UJ ~ IZl ~,'~ ~-' _1 b_ ~: ~'W~ ~ ~ U '/ bJ 0 :."J I, Z ~._I~U. IJ U 0 CO ~., 0 T 2:::; td I~'~ ,.I 0 M I .,,.. c 0 (J IfJ I~1 ,?, m · -, u ,~, .,.~ lU r" tlJ CO I ~ I r',. i · · t · · w · · CO ~ LC, ,,', r'- ,.'r, ~, ~, ~,] Lf:, ,~, tlJ b~ b-; I J ! I $ o~ c i- L.) b'., O) CO ,.'r, 03 (0 ;T, (0 r-- ,.D CO --~ b3 ~1' · CO(U ('d (,3 I ! ,£,~ ~ 0) 0', 03,43 r- 0 bo W iZ 'v' b-- fJ) Z rj) LO ~ I-- tr] W '.~ Z l.i..f.d ,-., ~i. 0 ~(J'JLI. OI~ I-- T'*.' ,..Z (JI-- r.J ZL~ ..'Z_ '"-'~-qI--CIU IZC) ILI U(L. Or-iUI"-,'.~,-'-,C) CZ Ld ZL~. ~-~W~ ~0 T_J ~ ~0 '~I--IW LL Zl:l. ~ 0 '- -I Z CZ LLLLZ 0.. ~ I.,L. ~ ~ 0 ~ 0 ~ ~L ~ b) .i~ L3:2 Z WW W LJ _J Ct. [.0 -I T ,~ W OU) <]:Cc ~-WO ~'bJ~ ~Jrr' ~ L~ ."r' ~", g U) ~ CO ~U~ W LJ ~ W ~:CJ C~ 0 I L.q '-"Ld"'4Z3'~ >- L'~''-"t- ~td bJ ..... '41 (01ZI.I T' i Z O r...9 ~ ~L) u'~ m to. ~ t...) .j ;.-. t--- D. > >> > >~ ~ L.) i"J O ZO ~ ~. ~J r~ I-- .'>- .£~ O] h~ Cq Frl 03 ~ ~ ,£~ ["] ~ CO CU (T', ~T, b-., CU ',--, .'-j' .nj r.. p-. I~ ~ .-..4 .'~ ,,=.l ~ II1 I.'l3 .,--4 q--4 .-4 IT' '.,.I.~l ["U OJ ,,-i r'- ii-.i O.I O) ~- 03 ,~, 'J." CO ,::r ~7, Ol -'-, --' -,-, 0 _i I · · · m · · · · · · · · · · · m · · · · · iv) r'- 0:3 '~' OJ .--, ,£, 03 ,£, r-- P- CO nj ,Z, b-: ~ <)'- ,j ~ ,.l~l M nl r-- ~ ~ r-- rtl tlJ ('o pJ ~ .ru (LI 03 c,') r.o t',j b~m 0mi I I I I I I I t i I I 13.1 I I i I ! ,£, ,T, ,T, C,'I ,T, r---{':j ,Z, b'C., .'-, ~ 'S, CO CO r'-. ;-'d rLI :"d ,£, ,T. b-., I",'l ['U .--:J' ,S, :'J- -J' CO C,] P-- t'l.1 .=-I {I-I ,w~{ r.,3 ,4) C{J b'., ~ --' b". ~ OJ r.o C,] ,~, 03 m CO u) ..1' ['U ,S, 03 CUr',. CL! r.o ~ .~ OJ p,. t3.1 ~ ,£~ .'3' P-- ~ t'O ru oj ,S, ,T, r'-- .-d- ~ 1',3 03 ~ :.l', ,h-,. .'d' --, · '3' u-., ,T, CU ---,O3 ~I"- CO I.LI F-' I-- i.z.I '.3:2 i.~ .-':Z ,..'E_ Z U'l ~ 0 ~.~ I-- I-- Z_I Z L.d ~.-.. _J ~.,-, Z~O :::::3~ ~ ~ m:.r] r.o I-. 6,3 03 ILl W Z b3 t-T4 · -Z_ .,-- i4J Z :.'.- -, W '.~ ~ Z -,,,.,r · <:I2 ~ ,.-T., O f_) I I]3 ~ ~ ~ C.[2 >- CL i-- O Z ...% LJ O] <I:;~ ~ I-- :;> Z ~ "-." +"' It L9 _.i O"-'~ Z ])--I:;:E O"~ ~ I.d <I:,-.,bl h ~O~ ~Z,~<C ~ L.)L.) ::]2,--,~ :~'v'Zl-.oOr. O I...I Z -'-.. '£, 2:3'--,.,-., '~ l--l-- I ~ [.) .--j- Z Ld l".J L.q l~ · ~ 1401-- I-- _] ~ ._1 ~ _1 :::3 ~, [J 0 <1: ~~ 0 Z Z W Z. _l _-I bJW F- bJ,-.,O ~rO C ..-" C ~1 I O0:I: ,.'1: C: r' -~, 0 I~.~, 113 _.l I O~ ,13 U ~ ru (0 03 -" 03 ~ LJ Z ..-. :r' LO ~ 0 Z_I Z '-~ I-- l-- I r,, ;3 Ld 03 (J ~ zr.o iQ Z bJ ~ Z ~ W L~ ~ Z O1 f'.J I_q ~ W~,~ ~ _JU_I ;:'--6..I-. M ..j ::::3 i[ W [".J Z Z U 0 <Z :Z 'T' I-,. I-- t:l iZ ,-, 0 '""I--ZOLZ. O..J ~.~ (,D LLi I..L Lt..; 0 W W !-'- W ~ 0 t-. 0 0 03 ~ r j) ~ 'v' ~ >- I-- .,-, I~ ~ >. W $ C bJ SL) W '-~ ~ C I ~ C tA C 0 CI 0 h I O~ C r' OJ C'UO) r'.-,~,03 P.. I I ! I I t --, O.'i Z 0 _.1 _.1 ,'I; ~l--Z '"' ,'..1; Z 0 ltl ? orr' LLJWI-- 0 ,-.., ZO Cl:::,'r'f.O > 1 ~ZO~Cr~ !- n _J 0~ r' 0 OT Z: ~T, Z UI ~.- ~ -'Z t3. 'F :> 0 / c r~ r' ilj , · · · 'S, (',] '-, C,) t"J Ol lF., I I r'u r,'~ r-- ,j.'-, --, 0') ~ KENAI PARKS/k RECREATION COMMISSION AGENDA JUNE 4, 1998 CITY HALL COUNCIL CHAMBERS CHAIRMAN RICHARD HULTB~ERG ITEM 1' ITEM 2: ITEM 3: ITEM 4: ITEM 5: , ITEM 6: ITEM 7: ITEM 8' ITEM 9' ITEM 10: ,, ITEM 11: ITEM 12; CALL TO ORDER &, ROLL CALL AGENDA APPROVAL APPROVAL OF MINUTES - May 7, 1998 PERSONS SCHEDULED TO BE ~ OLD BUSINESS NEW BUSINESS Cunnmgham Park July Meeting D~OR'S REPORT Beautification Work Party Bernie Huss Fitness Trail Mufti-purpose Facility FAA Field Renovation Summer Hire OUESTIONS/h COMMENTS CORRF.~PONDENCE PERSONS PRESENT NOT SCHED~RD TO _RE HRA~D reFORMATION Council Action Agendas of May 6 and 20, 1998. Beautification Committee Minutes of May 12, 1998. Ordinance No. 1785-98- Five Iron Heights Subdivision. ADJOURNMENT KENAI PARKS ~ RECREATION COMMISSION *** MINUTES *** June 4, 1998- 7:00 P.M. City Hall Council Chambers Chairman Richard Hultberg ® ® ® ® CALL TO ORDER AND ROLL CALL Chairman Hultberg called the meeting to order at approximately 7'00 p.m. Members Present: Richard Hultberg, Dale Sandahl, Ronald Yamamoto, Jack Castimore, Alicia Brewer Members Absent: Kelly Gifford, Tim Wisniewski Also Present: Director Bob Frates, Contract Secretary Barb Roper, APPROVAL OF AGENDA Hultberg added Nate Kiel and Allan Norville to the agenda, Item 4, a and b. Hultberg added Municipal Park- Dan Castimore to New Business, Item c. Agenda was approved with the additions. APPROVAL OF MINUTES - May 7, 1998 MINUTES FOR THE MEETING HELD MAY 7, 1998 WERE APPROVED AS WRITTEN. PERSONS SCHEDULED TO BE HEARD a. Nate Kiel Kiel attended the meeting to give a brief report on the status of the multi-purpose facility. Kiel reported a meeting was held with City Manager Rick Ross and Borough Mayor Mike Navarre. It was noted the land trade is a done deal and lots could be sold as early as mid-July or the first of August. After the sale, it is anticipated that approximately $600,000 will be available for the multi-purpose facility. Kiel also reported that the Mental Health Land swap with the Borough is in the final stages and this will provide property for both the multi-purpose facility and the Challenger Learning Center. City Manager Ross requested that a design committee be developed to go over the plans for the multi-purpose facility. Those individuals and the exact number has PARKS & RECREATION COMMISSION MEETING June 4, 1998 Page 1 be not been decided at this time, however, both Wisniewski and Yamamoto from Parks and Rec are interested in being on the Committee. Other individuals will include the City Engineer, a City Council member, the Parks and Rec Director, Kiel, Baldwin, and two other individuals from the community who are involved with hockey. Frates reported this committee could possibly have their first meeting within the next couple of weeks. In the meantime, Frates will meet with the individuals from Nikiski to get ideas on phase work and what they did with their facility. Allan Norville Norville attended the meeting as a representative of the Kenai River Classic. The Kenai River Classic raises a considerable amount of money each year through the fishing event held July 1 through July 4. It is anticipated the group could raise over $1 million this year. The funds are used to restore habitat or improve conditions on the Kenai River for sport fishing. At this time the group is worldng with the City of Soldotna on improvements to .Swiftwater which total approximately $245,000.00. (Norville and Frates had a copy of the plans for Swiftwater available for review.) The improvements include a handicap ramp to provide access .to the river. Norville reported that Cunnmgham Park came up in some of their discussions as there are facilities there but no access to them. The Kenai River Classic is interested in supporting and funding a portion of improved facilities at the park. Norville also noted that the State has participated in some projects as well. If the Parks and Rec Commission is interested in exploring the possibility, then Norville would take it back to the Classic Board to discuss partial funding. Norville stated he was in an unusual position this time as he was approaching the City of Kenai to give money. After a general group discussion it was agreed that Cunningham Park would need a lot of enhancement but there was concern with the tidal action which would cause problems. It was noted that plans were previously drawn up for Cunningham Park which included better access to the river but these didn't go anywhere due to lack of funding. Frates reported those plans were done and presented to the State for funding at the same time the Pillars project was being presented. As a result the Cunningham project failed. Frates continued, discussion took place on the tidal influence and the problems it creates and it was thought that it could be engineered to allow for removable steps or ramps. Norville stated this would be where the expertise from the City's engineering department would be beneficial. PARKS & RECREATION COMMISSION MEETING June 4, 1998 Page 2 Frates reported that some playground equipment was removed from Cunningham Park and the bathrooms are still there. Hultberg asked about the land next to the park and whether the lots could be purchased to enlarge the park. Frates stated he discussed those two additional lots with Norville but purchasing the lots would have to be a Council decision. It was noted those lots will be expensive. Frates continued, the Commission has to decide whether to consider expanding the park by purchasing the two lots and including boardwalks, etc., or work within the boundaries of the existing park. It wa~ noted there is room to expand the existing parking lot. Norville suggested the Commission come up with a project as the Kenai River Classic is not in a position to tell the City where to go or what to do. Norville also suggested that if Curmingham Park is considered, the deaign allow for future expansion which would include the two lots. Once the wish list is established, then the Kenai River Classic group would investigate funding through Corps of En~eers, State, local government, etc. Sandahl stated it would be a very interesting project at Cunningham Park because of the tides. Sandahl continued, nothing could be set up in the lower river like it is in Soldotna. Norville agreed, whereever a project is done in the lower river, tidal problems would be a concern. Sandahl asked what was the time line. Norville replied, they are looking at probably 1999. The funda are available and planning, engineering, etc., could be done through the summer and over the winter. Work could begin as early as the spring with a completion date in late summer. Yamamoto asked if there was a cap on the funding. Norville answered, yes as the group doesn't have unlimited resources but they do have the ability to go to other agencies if necessary. Frates asked if most of their projects had 50/50 splits. Norville answered, depending on the project they may consider 50/50 and 60/40 splits. The Kenai River Classic group would look at the project, estimate a budget, and then decide what they could fund. Sandahl asked if the City of Soldotna worked with the various agencies to get approval on the projects. Norville replied, they have all worked together in a team effort and they try to get as much outside help as possible in order to do a bigger project. Norville continued, the main concern of the group is that any project is done right. There is no interest in cutting a project or doing one in an inefficient manner where someone has to go back in for repairs, etc. Their experience is do it right the fh'st time, design it right and don't cut, then everyone is assured a project with which everyone is happy. PARKS & RECREATION COMMISSION MEETING June 4, 1998 Page 3 6 Hultberg thanked Norville for attending the meeting and stated that Frates will keep the group appraised of what Parks and Rec is doing. OLD BUSINESS- None NEW BUSINESS ae Cunningham Park Frates stated that earlier last winter there was an issue where the adjacent property owner next to Cunningham Park had built a structure onto City property. As a result the City sold a portion of the property and the proceeds, which totaled $2,045.00, were given to Parks and Rec to be spent on the park. Frates continued, if City Council is interested in the project presented by Norville, the proceeds from the sale could be used as seed money. Frates suggested the money not be spent until a decision was made on Cunningham Park and the Kenai River Classic's offer of funding for improvements. Hultberg requested the original Cunningham Park plans be available for review at the next meeting. It was also decided the area off Bridge AcCess Road should be put on the agenda for discussion with regard to improvements. Sandahl asked that Frates check with the City Manager on the issue from the Kenai River Classic to assure everything is in order. bo July Meeting Frates asked if the Commission wanted to consider changing the date of the July meeting since it was scheduled for July 2, just before the 4th of duly weekend. After a brief discussion it was decided the meeting date was f'me and did not need to be changed. Kenai Municipal Park - Dan Castimore Hultberg asked what happened on Municipal Park at the June 3 Council meeting. Frates replied there was an inquiry as to Municipal Park and the status in terms of cleaning it up and going with the original plans for it. Frates continued, the beetle kill trees need to come down and that work should start within the next couple of weeks. It was also noted there is some strong interest and support in doing something more with the park. Dan Castimore presented the Commission with an updated version of his plan for Municipal Park. Hultberg asked if the plan should be pushed a little more at this point. Frates answered, because of the PARKS & RECREATION COMMISSION MEETING June 4, 1998 Page 4 5 many projects that Parks and Rec has going this summer whatever is done in Municipal Park has to be such that would accommodate the needs and priorities in other areas. Frates feels the preliminary work on Castimore's plan needs to be looked at first and a decision made on what can realistically be done this summer. Castimore stated his design is done is three phases so that the work can be accomplished over a period of time and not all at onCe. Frates reported the Lions Club is prepared to begin work on Phase II. Approximately 60 to 80 yards of gravel needs to be brought in and the Lions Club will be responsible for acquiring the majority of the gravel. Four or five fire pits will be added this summer. DIRECTOR'S REPORT Beautification Work Party Frates reported the Beautification Committee has been very busy. Planting is complete at the Fire Station and Leif Hansen Memorial Park. The volunteers will begin working at the Chamber on Saturday, June 6 from noon to 5:00 p.m. Anyone interested in helping out is encouraged to be at the Chamber. b. Bernie Huss Fitness Trail Slavik and the two Girl Scouts have been back at the Bernie Huss Fimess Trail to identify the trees that will remain. Actual work will begin on June 9 by cutting down the larger trees. Frates will let Hultberg and Castimore know the exact time. It was noted that someone from Parks and Rec will always be present to provide security. Multi-purpose Facility Report provided in Kiel's report. d. FAA Field Renovation The FAA field has been seeded and top-dressed and football teams should be able to begin playing by early fall. During this discussion it wa~ noted the field next to the tent camping area was off limits this year for ball games as it has been re-seeded. It will be available for use next summer. PARKS & RECREATION COMMISSION ME~ING June 4, 1998 Page 5 e. Summer Hire There are a couple of positions remaining to be filled. The summer hires on board at this time have gone through a training/orientation session on June 1. These employees are eager to work and are excellent choices. Slavik has a good leadership role and the program is off to a good start. (~UESTIONS 8s COMMENTS Commissioner Sandahl reported that he spoke with Gifford prior to the meeting and she wanted to know if the businesses with frontage property was notified regarding maintenance. Frates replied, he has not notified anyone at this time but will very soon. Frates also reported that consideration is being given to a larger sweeper next year. This is a budgetary item. Commissioner Hultberg asked if the Parks and Rec Department was extending the work on the grass strip to Swires. Frates answered, the work will just go to Tinker as it did last year. Some private property owners have taken the initiative to maintain the upkeep of the other areas. Discussion took place on the playground equipment at Municipal Park and the fact that Parks and Rec promptly took care of the damaged equipment. The bathrooms are open. Frates stated there was a serious problem with the automatic rushers in the bathrooms last year so they will be replaced with manual rushers. 9. CORRESPONDENCE- None 10. PERSONS PRESENT NOT SCHEDULED TO BE HEARD - None 11. INFORMATION ae Council Action Agendas of May 6 and 20, 1998 Beautification Committee Minutes of May 12, 1998 Ordinance No. 1785-98 - Five Iron Heights Subdivision 12. ADJOURNMENT SANDAI~ MOVED TO ADJOURN. MEETING ADJOURNED AT 8:10 P.M. Respectfully submitted, Barbara Roper, Contract Secretary PARKS & RECREATION COMMISSION MEETING June 4, 1998 Page 6 1. ROLL CALL: CITY OF KENAI PLANNING AND ZONING COMMISSION KENAI CITY COUNCIL CHAMBERS May 27, 1998- 7:00 p.m. AGENDA http://www. Kenai.net/city 2. SWEARING IN OF NEW COMMISSIONER: Art Graveley 3. APPROVAL OF AGENDA: 4. APPROVAL OF MINUTES: May 13, 1998 5. PERSONS PRESENT SCHEDULED TO BE HEARD: 6. CONSIDERATION OF PLATS: 7. PUBLIC HEARINGS: a. PZ98-20--An application for an Encroachment Permit for side yard setbacks for the property described as Lot 4, Block 1, Parks Subdivision (102 Highbush Lane), Kenai, Alaska. Application submitted by Bill Bradley Zubeck, 7983 Kenai Spur Highway, Kenai, AK 99611. b. PZ98-21--An application for a variance for an oversize sign with lighting for the property described as Lot 4, Block 1, Parks Subdivision (102 Highbush Lane), Kenai, AK 99611. c. PZ98-23--An application for an Encroachment Permit for the rear yard setbacks for the property described as Lot 6, Block 4, Thompson Park Addition # 1 (3805 Primrose Place), Kenai, Alaska. Application submitted by Elliott N. Reid, P.O. Box 2541, Kenai, AK 99611. d. PZ98-24--An application for a Variance Permit for an off premise sign for the property described as Lot 2, Julissen Subdivision, Amended (4097 Beaver Loop Road), Kenai, Alaska. Application submitted by Rita Smagge, Kenaitze Indian Tribe I.R.A., P.O. Box 988, Kenai, AK 99611. e. PZ98-25--An application for a Variance Permit for front yard setbacks for the property described as Government Lot 176 (101 Highbush Lane), Kenai, Alaska. Application submitted by Rita Botelho, P.O. Box 61, Kenai, AK 99611. NEW BUSINESS: a. Sale of Blocks I and 2, Five Iron Heights Subdivision. ® OLD BUSINESS- a. Development Requirements Table--Discussion 10. CODE ENFORCEMENT ITEMS' a. Lot 2, BA, Spur Road #6 b. Lot 3Al, Spur Road Sub No. 7 11. REPORTS' a. City Council b. Borough Planning c. Administration 12. PERSONS PRESENT NOT SCHEDULED. Planning & Zoning Commission Agenda May 27, 1998 Page 2 13. INFORMATION ITEMS: a. Letter to Michael Christian dated 5/7/98 b. Appointment Letter to Art Graveley dated 5/22/98 14. COMMISSION COMMENTS & QUESTIONS: 15. ADJOURNMENT: CITY OF KENAI PLANNING AND ZONING COMMISSION May 27, 1998 - 7:00 p.m. Chairman: Carl Glick *** MDU~TF, S *** ® CALL TO ORDER AND ROLL CALL: Carl Glick, Commission Chair called the meeting to order at 7:00 p.m. Members Present: Carl Glick, Phil Bryson, Ron Goecke, Barb Nord, Karen Mahurin, Art Graveley, Teresa Wemer-Quade (arrived at 7:35 p.m.) Others Present: Councilman Hal Smalley, Administrative Assistant Marilyn Kebschull, Contract Secretary Barb Roper SWEARING IN OF NEW COMMISSION~._~: Art Graveley Commissioner Art Graveley was sworn in by Kebschull. Chairman Glick welcomed Graveley back to the Plarmmg and Zoning Commission. 3. APPROVAL OF AGENDA: GO~KE MOVED TO APPROVE THE AGENDA AND ASKED FOR UNANIMOUS CONSENT. MOTION SECONDED BY BRYSON. AGENDA WAS APPROVED AS PRESENTED. e APPROVAL OF MINUTES: -May 13, 1998 GO~KE MOVED TO APPROVE THE MINUTES OF MAY 13, 1998 AND ASKED FOR UNANI]HOUS CONSENT. SECONDED BY MAHUR.IN. MINUTES OF MAY 13, 1998 WERE APPROVED BY UNANIMOUS CONSENT. ® PERSONS SCHEDULED TO BE _HRA_ ~n: None ® CONSIDERATION OF PLATS: - None Planning & Zoning Commission May 27, 1998 Page 1 7. PUBLIC HEARINGS: PZ98-20 -- An application for an Encroachment Permit for side yard setbacks for the property described as Lot 4, Block 1, Parks Subdivision 1102 Highbush Lane}, Kenai, Alaska. Application submitted by Bill Bradley Zubeck, 7983 Kenai Spur Highway, Kenai, ~ 99611. MAHURIN MOVED TO APPROVE PZ98-20. NORD. MOTION SECONDED BY There were no public comments. Bryson reported he reviewed the as-built submitted with the application and noted the garage was interpreted as not needing to meet the 25' front setback which is acceptable. Bryson also noted it appeared the intent was to create the fifteen foot side setback and it didn't end up that way due to field construction so it would be appropriate to approve the application. VOTE BRYSON Yes WERNER-QUADE Absent GOECKE Yes NORD Yes MAHURIN Yes GRAVELEY Yes GLICK Yes Motion passed unanimously. bo PZ98-21 -- An application for a variance for an oversize sign with Hghting for the property described as Lot 4, Block 1, Parks Subdivision (102 Highbush Lane), Kenai, AK 99611. NORD MOVED TO APPROVE PZ98-21. GO~~. MOTION SECONDED BY Brad Zubeck indicated that he was in attendance to answer any questions the Commission may have. There were no other public comments. Goecke reported he did not have a problem with the sign but he does have a problem with it being lighted. Goecke felt if a lighted sign was approved then future requests would have to be approved in other subdivisions. Goecke suggested the applicant consider a yard light for his sign. Planning & Zoning Commission May 27, 1998 Page 2 Mahurin reiterated that she is on record as being opposed to any variances to the City's sign ordinance and pointed out this variance is for a home occupation which is already a special use. Mahurin indicated she is opposed to allowing the variance. Bryson requested~ a segregation of the two issues matting two motions; one specifically for the lighting of the sign and the second for the size of the sign. BRYSON MOVED TO AMEND THE ORIGINAL MOTION TO SEGREGATE THE ISSUE INTO TWO AREAS, LIGHTING AND SIZE OF THE SIGN. GOECKE SECONDED THE MOTION. VOTE WERNER-(~UADE Absent GOECKE Yes NORD Yes MAHUR/N Yes GRAVELEY Yes BRYSON Yes GLICK Yes Motion passed unanimously. Glick requested the size of the sign be discussed first. Mahurin pointed out the variance request of 28 square feet is significant and discussions just took place on home occupations which included the innocuous use of a part of a home for a home business that doesn't draw a lot of attention to it. The requested size of the sign would certainly draw attention. Ma.hum stated she could not support the request. Nord stated she was not opposed to the size of the sign being 32 feet considering the location and thought it would not be very visible to many people in that particular area. Nord wondered why the two issues could not be discussed at the same time and indicated that she wanted to go on record a saying she is not opposed to allowing the variance. VOTE (Sign Size Only} NORD Yes MAHURIN No GI/A~LEY No BItYSON Yes WERNEIt-(~UADE Absent GOECKE Yes GLICK No 3 Yes votes, 3 No votes, Motion failed. Glick requested the lighting of the sign be discussed as the applicant may want to consider a smaller sign. Planning & Zoning Commission May 27, 1998 Page 3 Brad Zubeck, P.O. Box 1156, Girdwood, Alaska 99587 stated the request for the si~ is for 32 square feet but he does not intend to use all the square footage. This only allows him some room to work with and he doesn't want a 4 x 8 sheet of plywood blocking the view to his house. Zubcck thought coming back to thc Commission with an actual sign proposal would be better. Glick asked ff the lighting issue should be dropped until the proposal was provided. Zubeck indicated he would leave the decision to the Commission and pointed out the lighted sign would not be necessary in thc summertime but in the winter it would be nice to have a couple small lights. Zubeck continued, hc could see thc Commission's point ff they wished to reject the request for lighting the sign since there is no actual design, it could be HEA yard lights or an innocuous spot light. Zubeck reiterated it is not his intent to use the entire 32 square feet for his sign, he just wants the ability to §o that large ff it would look good as he would not do anything to detract from the property or thc area. Zubeck thought thc current code allows for a four foot sign and he thinks that is pretty small in order to read it or place a plexi-~ass brochure box on it. Glick asked if Zubeck intends to come back with a specific sign design for the Commission to review. Zubeck stated he would. Mahurin pointed out that Zubeck gave his home address as Girdwood and asked about the home occupation in Kenai. Zubeck reported he will be living in Kenai and will be residing at the residence. Mahurin asked if Zubeck would have a local mailing address. Zubeck answered that he would. Bryson asked if one of the persons who voted on the prevailing side would be willing to make a motion for reconsideration. Glick stated he voted so would make notice of reconsideration at the next meeting so if Zubeck wanted to bring back something specific he could do so at that time. Zubeck indicated his design would also specify the type of Lighting he would like to use. Goecke stated he would not vote in favor of a lighted sign as he does not feel a residential area is conducive to lighted signs regardless of the size. Glick asked other Commissioner's what their feelings were for a lighted sign. Mahurin stated she would vote no. Bryson stated given the opinion of the sign size he would tend to believe that if it was voted on now it would probably fail. Nord stated she would vote no. Graveley stated he would vote no. Planning & Zoning Commission May 27, 1998 Page 4 Ce BRYSON MOVED TO POSTPONE THE DECISION OF THE SIGN UNTIL THE NEXT SCHEDULED MEETING. GRAVELEY SECONDED. MAHURIN No GRAVELEY Yes BRYSON Yes WERNER-QUADE Absent GO~KE Yes NORD Yes GLICK Yes Motion passed. PZ98-23 -- An application for an Encroachment Permit for the rear yard setbacks for the property described at Lot 6, Block 4, Thompson Park Addition # 1 (3805 P~m__rose Place~, Kenai, Alaska. Application submitted by Elliott N. Reid, P.O. Box 2541, Kenai, AK 99611 MAHUR~ MOVED TO APPROVE PZ98-23. MOTION SECONDED BY NORD. There were no public comments. Staff had nothing additional but Kebschull pointed out Building Official Springer was present to answer any questions from the Commissioners. Springer noted that he had nothing to add to the application. Glick asked what was behind the lot. Springer answered, he thought there was a fence and a structure which isn't very close. Graveley noted one of the comments on the application was the applicant intends to enlarge the structure at a later date which would require this encroachment permit. Graveley asked which direction the garage was being enlarged. Springer indicated he would be building a structure between it and the house or actually connecting his house so it would be in front. Graveley asked if he would not be going to the west or north. Springer confh'med that he would not. Graveley asked ff there were utilities running behind the area. Springer did not think so. Mahurin indicated she did not have a problem with granting the encroachment permit but did not want to give an approval for any sort of further encroachment by another building permit. Mahurin asked what type of stipulations needed to be placed on the permit. Springer replied~ in order for the applicant to do any additional work to his structure he needed an encroachment permit. Glick asked ff the applicant would not be adding to the part that encroaches, only adding to another part of the building. Springer confm'ned that was correct, he would not be increasing the encroachment, he would like to add to the front of the building to utilize more of the front yard. Planning & Zoning Commission May 27, 1998 Page 5 de Bryson stated as he understands the apphcation is for an encroachment permit which is specifically for an existing situation. Bryson continued, a variance would be required for any future building into a side setback which is not being applied for. Mahurm thought the applicant was asking for a permit for future encroachment and understands that is not what was being requested. Nord asked if an encroachment permit was issued and the building should bum down after adding on to it would the applicant be allowed to encroach. Springer replied, the attorney would have to clarify that as at this time if the structure were to burn down he would not be able to rebuild in the same location without a permit. Springer thought once an encroachment permit is provided he would be allowed to rebuild in the same location, therefore, a ruling from the attorney would be required. VOTE GRAVELEY Yes BRYSON Yes WERNER-(~UADE Absent GOECKE Yes NORD Yes MAHURIN Yes GLICK Yes Motion passed unanimously. PZ98-24 ~ An application for a Variance Permit for an off premise sign for the property described as Lot 2, Juliussen Subdivision, ~mended (1097 Beaver Loop Road), Kena/, Alaska. Application submitted by Rita Smagge, Kenaitze Indian Tribe I.R.A., P.O. Box 988, Kenai, AK 99611. GO~KE MOVED TO APPRO~ PZ98-24. MOTION SECONDED BY MAHURIN. Rita Smagge, Executive Director for Kenaitze Indian Tribe, P.O. Box 3075, Kenai, Alaska, 99611 reported she was in attendance to represent the Tribe on their application for a variance permit for an off- premise sign for their greenhouse. Smagge continued, the greenhouse is located at 255 North Ames and is off the main roadway. Olga Juliussen, a Tribal Member, gave permission to the Tribe to place their sign on her property. Goecke indicated that he would be voting against the request since one wa~ juat turned down by the Commission where a builder was wa.n~g to put up a sign for some development and placing a sign off premises. Goecke reported the decision was being appealed to City Council but the Commission has no choice but to turn down the request because of that° Planning & Zoning Commission May 27, 1998 Page 6 Nord stated being one of the persons who voted yes on the sign before, she will also be in favor of this request. (A problem with the microphones was noted by a member in the audience, the problem was corrected and the meeting continued.) Nord continued, she checked with staff to see if the appeal had gone through and what the status was. Since this issue is the same as the last one, she will again vote yes. Mahurin reported she didn't have a problem with this one as she did with the other request since the difference is the Kenai Spur Highway and Beaver Loop Road, a primary and secondary road. Mahurin continued, in this particular case, the owner of the property is also indirectly involved with the business which could be looked at as a non- profit. Mahurin pointed out the difference between the two signs, the request that was denied was for property off the Spur Highway for future commercial development. The request being considered is for an informational sign and Mahurin hoped that it would comply with the sign ordinance. Goecke stated the party who was allowing the other sign was involved because the land belonged to the City of Kenai. Kebschull (illegible) asked if the sign would be a commercial size sign since it would be for a commercial operation or would it be a residential size sign since it is being placed on residential property. Kebschull thought the Commission needed to determine the size of the sign. Wemer-Quade arrived at 7'35 p.m. Glick asked Smagge what size sign was being proposed. Smagge replied, the sign would be whatever is required by ordinance. General discussion took place on the size of the sign and it was decided the issue would be voted upon and the Commission would assume the applicant would confom to the sign ordinance. VOTE BI~YSON Yes WERNER-~UADE Yes GOECKE No NORD Yes MAHURIN Yes GRAVELEY Yes GLICK No Motion passed. PZ98-25 -- An application for a Variance Permit for front yard setbacks for the property described as Government Lot 176 (Highbush Lane), Kenai, Alaska. Application submitted by Rita Botelho, P.O. Box 61, Kenai, AK 99611. Planning & Zoning Commission May 27, 1998 Page 7 o NORD MOVED TO APPROV~ PZ98-25. MOTION SECONDED BY ur~mmm-q~ADE. Rita Botelho, P.O. Box 615, Kenai, Alaska 99611 stated the site plan indicates the lot as being unique although it is 2.5 acres. There is a slim ridge that is available to build anything on and a surveyor checked it out. The house is going to be 24 x 28. Botelho indicated that she would like to add something on eventually, therefore, is asking for a setback. Glick asked if the first floor was going to be cut into the bank. Botelho answered, it would be a daylight basement. Glick confirmed the first floor would be cut into the bank so there would actually only be one story in the back part. Botelho confirmed that was correct. Glick asked where the driveway was going to go. Bothelho answered, the driveway will be off to the right where the 15 foot mark is on the setback. Bryson stated the rationale of the topography is a major issue and the request is appropriate. Graveley indicated that he weighs heavily with the City Engineer's comments that the variance would allow reasonable use of the lot without filling wetlands and the comment of garages is allowed by code to encroach by ten feet of front property line. Graveley continued, the Building Official commented the amount of usable building site on the lot is very limited and would be cost prohibitive at any other location. Nord noted this is a very nice lot size but there isn't very much land to build on so she will be voting in favor of the request. VOTE WERNER-(~UADE Yes GOECKE Yes NORD Yes MAHURIN Yes GRAVELEY Yes BRYSON Yes GLICK Yes Motion passed unanimously. NEW BUSINESS: ao Sale of Blocks 1 and 2, Five Iron Heights Subdivision. Glick reported the Com___r~ssion is required to tell City Council that the lots are not needed for public use and can be sold. Planning & Zoning Commission May 27, 1998 Page 8 Goecke thought this is a great idea and he has been looking for this to happen since the golf course was built. Goecke co~m__ented it would be Council's decision on how the blocks would' be marketed. Goecke felt a sealed bid per lot would be the best rather than giving one big deal to a particular developer. MAHURiN MOVED TO DECLARE BLOCKS 1 AND 2 IN FIVE IRON HEIGHTS SUBDMSION AS NOT BEING NEEDED FOR PUBLIC USE. GOECKE SECO~ED THE MOTION. VOTE GOECKE Yes NORD Yes MAHURIN Yes GRAVELEY Yes BRYSON Yes WE~R-(~UADE Yes GLICK Yes Motion passed unanimously. OLD ,BUSINESS: Development Requirements Table-- Discussion Goecke asked if the memo from Springer should be handled first since it is a separate item. Mahurin felt that a motion was not required on the memo as she would vote against it. If Goecke wanted action on the memo, someone would have to make a motion or the Commission should just read the memo and keep going. BRYSON MOVED TO INCORPORATE THE INTENT OF THE SETBACK ALLOWANCES AS REFLECTED IN SPRINGER'S MEMO AND REQUESTED IT BE INCORPORATED IN THE ENABLING ORDINANCE. SECONDED BY GOECKE. Bryson stated the memo addresses very small encroachment situations typically the one foot to 1 ~ foot maximum and these situations are more likely and not caused by casual construction or minor blunders. The situations are not pre-meditated and Bryson feels this is an appropriate approach. Mahurin indicated she feels just the opposite since when she first came back to the Planning and Zoning Commission she believed the first several items that were dealt with were encroachments with all new houses being built. Mahurin continued, she operates under the fact that she would rather give permission than forgiveness as opposed to doing something and then assuming it's okay to ask for it to be grand- Planning & Zoning Commission May 27, 1998 Page 9 fathered. Mahurin is concerned that if the Commission grants 10%, which may cut down on time, but sometimes speed doesn't take the place of being able to talk about things and stopping precedence from happening. Mahurin also thinks there has been some misuse of the setbacks so she is opposed to incorporating it into the land table. Wemer-Quade noted she is in favor of the memo as there is a very small percentage and a lot of the items reviewed fall into the category. Wemer- Quade continued, she is really in favor of #3, Reduce the Cost to the Public, as people come before the Commission for very small amounts asking for a variance. Bryson requested that Administration explain the changes to the table. Kebschull explained the new Table specifies single, two and three-family dwellings, which was not specified in the old Table. These are actually the minimum lot sizes for those zones in the City. Kebschull continued, staff took those numbers and fdled in the blanks. The ~N's' come from the Land Use Table that was just updated. The seven-family dwelling is where an actual figure was determined to increase lot size for each family dwelling. The way the figure was determined was from the old Table talcing 7200, which was the smallest lot size, and divided it by 3 to get 2400 sq. ft. Mahurin stated she was confused by the newest Title 14 and the existing Developments Requirement Table from 1991, page 2. The four-family dwelling without water/sewer in the RR zone, 40,000 is not included in the Table so Mahurin is concerned. Kebschull explained that when the water and sewer requirements were looked at it was determined the Alaska Department of Environmental Conservation sets the requirements. Mahurin agreed the old Table with or without water/sewer was confusing but the question is can the City be more restrictive than DEC. Kebschull answered, the City does not regulate onsite water and sewer. Springer explained the changes on page 2 consist of the inclusion of footnotes to define how the side setbacks are determined. The first footnote's intent is if one portion of a building is one story and the other portion is two story, then the side setback is independently determined rather than taking the view of the structure as a whole. Springer continued, the plot plan as-builts would be submitted by distinguishing where single and two-story portions of the building are actually located on the lot. This way a two-story structure with a small one-story portion five feet from the property line would not be allowed. The two-story portion would still have to maintain the larger 15 foot setback. Planning & Zoning Commission May 27, 1998 Page 10 Springer stated the second footnote basically de£mes what a story is, one-story, two-story, daylight basement, etc. Glick thought the changes were what was discussed previously by the Commission. Mahurin asked if the motion was to approve the Developments Requirement Table but to approve the incorporation of Springer's memo. Bryson confirmed that was correct, the inclusion would create a page 3 to the Table. VOTE NORD Yes MAHURIN No GRAVELEY Yes BRYSON Yes WERNER-QUADE Yes GO~~ Yes GLICK Yes Motion passed. Glick asked for a motion to accept the Development Requirements Table. MAHURIN MOVED TO APPROVE THE DEVELOPMENT REQUIREMENTS TABLE AS AMENDED. SF~ONDED BY GOECKE. Kebschull reported that a Public Hearing needed to be scheduled. _, MAHURIN AMENDED THE MOTION TO SCHEDULE A PUBLIC HEARING AT THE NF~T MEETING. SF~ONDED BY GOECKE. Bryson reported there was one other item that needs to be added to page 14-72 which deals with ma,x/mum heights. The paragraph should read: 'All structures in aircraft-approach zones and within 8,000 feet of the main runway shall be subject to height limitation on the basis of obstruction criteria as shown on the current FAA approved Kenai Airport Master Plan drawings on file at City Hall." Bryson stated it would be appropriate to have it at City Hall and not at the Airport due to the building permit situations. MAHURIN AMENDED THE MAIN MOTION TO INCLUDE THE ADDITION TO THE SECTION ON MAXIMUM HEIGHTS. VOTE MAHURIN Yes GRAVELEY Yes Planning & Zoning Commission May 27, 1998 Page 11 10. 11. BRYSON Yes GOECKE Yes GLICK Yes WERNER-i~UADE Yes NORD Yes CODE ENFORCEMENT ITEMS: Lot 2, BA, Spur Road #6 Lot 3A1, Spur Road Sub No. 7 Kebschull reported that no response was received regarding the code enforcement items. R~.... PORTS: ae City Council Smalley made the following report based on the copy of the agenda included in the meeting packet: Item B-1, Chuck McGee from the U.S. Census Bureau reported that approximately 35-45 people will be hired to perform the work which should be accomplished in three months. Item B-2, Carter discussed the future of the Airport and'the fact that within ten years Anchorage would not have any more land to expand so a hub would be required. The Kenai Airport could provide that but new runways would need to be constructed. Smalley indicated the Council believes that where the airport goes the Peninsula goes. Council directed City Administration to discuss Carter's thoughts with him and to share them with the Airport Commission and then develop a contract with Carter to review the possibilities of the potential development of the airport. Items C-1 through 7 were passed. Smalley reported items 5 and 6 were reluctantly passed as the City was somewhat held hostage to perform the tasks knowing there is the potential for great amount of expense if there is any contamination. New Airport and Planning and Zoning Commissioners were approved. Discussion took place on the future of the Historic District Board. A meeting will be held with Council, Planning and Zoning and the Historic District Board to discuss Planning and Zoning possibly resuming the responsibility of Old Town. Planning & Zoning Commission May 27, 1998 Page 12 12. Item H-5 was approved and is a calling card vending machine located in the Airport Terminal. be Borough Planning Bryson reported a meeting was held on Tuesday, May 26 because of the holiday. During the Plat meeting 11 plats were presented and ten were approved and one was postponed by the surveyor. None of these were in the City of Kenai. During the regular meeting a significant item under Public Hearings was Item F-2, a petition to vacate a 66 foot section line easement adjacent to the Kenai River. The individuals occupying the two lots have residences built on the section lines, however, the Borough is in the process of evaluating all the road easements that would lead to the Kenai River and this is one that will be addressed. Action was postponed. Item H-1 was a request by the owner to obtain a waiver of the survey requirements because it is a large 40 acre parcel. Item H-3 was postponed until November at the request of the State. Since then the State and the applicant have met on several aspects of the request for vacation and have come to some memorandum of agreement. Portions of the application are going to be rescheduled. One item that was not included was the easement in the City of Kenai. Apparently no agreement has been obtained. c. Administration: Kebschull reported that when reviewing Mr. Zubeck's request for a sign in a residential zone, it appeared there were some discrepancies in the code which may need to be looked at more closely. Kebschull continued, it's a concern if you don't want lighted signs in a residential zone when it is permitted for churches, schools, community centers, public charitable institutions, they could have a 32 sq. ft. sign. Kebschull reported she will not be at the next meeting. PERSONS PRESENT NOT SCItEDULm_r}: Brad Zubeck recommended that the Planning and Zoning Commission consider mending the Code to include the requirement of an actual design Planning & Zoning Commission May 27, 1998 Page 13 13. 14. before a variance apphcation is brought to the Commission. This would help the applicants to get their materials together before approaching the Commission. INFORMATION ITEMS: Letter to Michael Christian dated 5 / 7/98 Appointment Letter to Art Graveley dated 5/22/98 COMMISSION COMMENTS AND ~UESTIONS: Commissioner Mahurin stated this was a hard meeting as there was a lot of work and welcomed Mr. Graveley to the Commission. Mahurin expressed concern about the comments made by Council regarding the Historic Board. Mahurm feels it is definitely a special interest Board that needs to be preserved and not necessarily incorporated into Planning and Zoning. Mahurin continued, it's no secret that she still has very negative feelings about the actions Planning and Zoning took when it came to Townsite Historic rezoning. Mahurin encouraged the Commission to watch what goes on and hopes that Council could come up with some other ideas as to how a Historic Board can function without being incorporated into Planning and Zoning. Commissioner Werner-(~uade welcomed Graveley back to the Planning and Zoning Commission. Commissioner Goecke also welcomed Graveley to the Planning and Zoning Commission. Goecke stated at one time he would have agreed with Mahurin's comments regarding the Historic District Board but from every indication the Board has had maybe one meeting a year where they had a quorum. Goecke continued, that may be a little on the far side but they have had a severe time trying to get a quorum at the meetings so Council is probably fight in assuming the Board isn't doing what they are supposed to do so something needs to be done. Councilman Smalley reported a short list of four consultants to do a presentation on the Challenger Learning Center for architectural design has been established. Smalley noted it would be difficult to make a selection as all proposals are excellent. Smalley stated that someone may see some City equipment in the Oilers ballfield. The Parks and Rec Department has made arrangements with the Offers to do some work on the field in exchange for product. Thi~ year Parks and Rec will receive fertilizer which happens to be a huge expense. Planning & Zoning Commission May 27, 1998 Page 14 15. Smalley commented on the Historic District Board and noted that Council is interested in public input that's why no position was taken to do anything immediately. Smalley stated that part of the problem is the lack of quorums. Council will meet with Planning and Zoning and the Historic Board to make a decision in the future which would be in the best interest of the City. ADJOURNMENT: GOECKE MOVED TO ADJOURN. MEETING ADJOURNED AT 8:25 P.M. Respectfully submitted, Barbara Roper, Contract Secretary Planning & Zoning Commission May 27, 1998 Page 15 A® Be AGENDA KENAI CITY COUNCIL - RF~ULAR MEETING JUNE 3, 1998 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: //www. Kenai.net / city CALL TO ORDER , 2. 3. 4. Pledge of Allegiance Roll Call Agenda Approval Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non-controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. SCHEDULED PUBLIC COMMENT (10 Minutes) I/ Ce PUBLIC HEARINGS o Ordinance No. 1783-98 - Adopting the Annual Budget for the fiscal Year Commencing July 1, 1998 and Ending June 30, 1999. ,, Ordinance No. 1784-98 - Amending Kenai Municipal Code 14.20.230 to Require Permits for Home Occupations. . Resolution No. 98-32 - Fixing the Rate of Levy of Property Tax for the Fiscal Year Commencing July 1, 1998 and Ending June 30, 1999. . Resolution No. 98-33 - Awarding the Bid for the Alaska Regional Aircraft Fire Training Facility Phone System to Communications Alaska {A) for a Total Amount of $15,975. Se Resolution No. 98-34 - Awarding the Bid for Alaska Regional Aircraft Fire Training Facility Equipment to L.N. Curtis & Sons for a Total Amount of $144,061.15. . Resolution No. 98-35 - Supporting "Census 2000" by the U.S. Census Bureau. -1- , . . Resolution No. 98-36 - Awarding Janitorial Contacts for the City Administration Building, the Public Safety Building and the Library to Cleanway Janitorial Services for the Period July 1, 1998 Through June 30, 1999. Resolution No. 98-37 - Transferring $4,000 in the Boating Facility Enterprise Fund for Fuel Purchases. Resolution No. 98-38 - Transferring $161,193 in the Kenai ARFF Capital Project Fund for Equipment Purchases. De COMMISSION/COMMITTEE REPORT.S., . 2. 3. 4. 5. 6. 7. Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation commission Planning & Recreation Commission Miscellaneous Commissions and Committees a. Beautification Committee Historic District Board Challenger Board Kenai Visitors & Convention Bureau Board Alaska Municipal League Report E® MINUTF_~ o *Board of Adjustment Hearing/Appeal of Jerry Stock of May 20, 1998. *Regular Meeting of May 20, 1998. F. CORRESPONDENCE OLD BUSINESS , Discussion - Historic District Board/Scheduling of Work Session He NEW BUSINESS , Bills to be Paid, Bills to be Ratified . Purchase Orders Exceeding $2,500 -2- , , , *Ordinance No. 1785-98 - Finding That Certain City-Owned Land Described as Lots 1-6, Block 1 and Lots 1-7, Block 2, Five Irons Heights Subdivision Is Not Required for a Public Purpose and Can Be Sold, and That Land and Water Conservation Restrictions be Converted to Substitute Land. *Ordinance No. 1786-98 - Appropriating $60,000 for Design Services for the Challenger Learning Center of Alaska in the Challenger Capital Project Fund. Approval- Termination of Lease/Lot 1, Spur Subdivision, Senior Citizen Addition - The Continuum Corporation. Approval - Special Use Permit Renewal/Kenai Municipal Airport, Space 31 - Dottle Fischer. Discussion - Maintenance and Operation Agreement Between City of Kenai and Kenai Visitors & Convention Bureau, Inc. EXECUT~ SESSION - Evaluations of City Attorney and City Clerk (if time allows). I® ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attomey 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager J. DISCUSSION 1. Citizens (five minutes) 2. Council K. ADJOURNMENT -3- KENAI CITY COUNCIL- REGULAR MEETING JUNE 3, 1998 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: //www. Kenai.net / city ITEM A: CALL TO ORDER Mayor Williams called the meeting to order at approximately 7'04 p.m. in the Council Chambers in the Kenai City Hall Building. A-X. PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Moore, Measles, and Bannock. Present were: Smalley, Williams, Bookey, Swarner, AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: ADD AS: B-l, Persons Scheduled to be Heard -Joyce Sikorski/Aurora Dancers Parents' Fund Raisin§ Committee. REMOVE: C-l, Ordinance No. 1783-98, Adopting the Annual Budget for the Fiscal Year Commencing July 1, 1998 And Ending June 30, 1998. REMOVE: C-3, Resolution No. 98-32 - Fixing the Rate of Levy of Property Tax for the Fiscal Year Commencing July 1, 1998 and Ending June 30, 1999. Councilman Measles suggested that since Items C-1 and C-3 had been advertised for public hearing at this meeting, they remain on the agenda in order to take public testimony. Formal action would still be taken at the special meeting scheduled for Wednesday, June 10 at 7:00 p.m., to be held at the Kenai Senior Center. Upon checking, it was found there was no one in the audience who wanted to speak to the items at this time. Williams explained, due to technical difficulties in advertising the public hearings, action on these items would be delayed by one week. KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 2 MOTION: Councilman Smalley MOVED for approval of the agenda as amended and requested UNANIMOUS CONSENT. Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. CONSENT AGENDA Mayor Williams reported he had no changes to the consent agenda. MOTION: Councilman Smalley MOVED for approval of the consent agenda as presented and Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC COMMENT B-X. Joyce Sikorskt - Aurora Dancers Parents' Fund Raising Committee. Sikorski introduced herself as chairperson of the Aurora Dancers Parents' Fund Raising Committee. She explained the Aurora Dancers, representing girls from the Kenai Peninsula, ages ten to 17, had recently received a first place award for a competition held in Salt Lake City. Because of this award, the group was invited to compete as semi-finalists at a televised national dance competition in Orlando, Florida in July. The group has been contacting businesses and others and requesting donations toward the travel costs. Sikorski noted, they estimated their travel costs would be approximately $21,000 and they had already accumulated $8,500. Sikorski also noted, the group would be selling raffle tickets, holding a spaghetti feed and are offering their services to clean parking lots, mow lawns, dance at functions, etc. to earn donations. Sikorski requested a donation from council. Swarner asked if other municipal governments on the peninsula had been contacted and/or donated to the effort. Sikorski answered, they were told Soldotna doesn't make these types of donations and they would be contacting Mayor Navarre. After a short discussion, it was suggested the city identify parking lots, basketball courts, etc. needing to be cleaned and administration work out the details of the work, checking liability concerns, etc. Williams suggested a donation level be set as well. KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 3 MOTION: Councilman Measles MOVED to make a donation of up to $500 to the Aurora Dancers in response to council's discussions. Councilman Moore SECONDED the motion. There were no objections. SO ORDERED. ITEM C: , PUBLIC HEARINGS C-1. Ordinance No. 1783-98 - Adopting the Annual Budget for the fiscal Year Commencing July 1, 1998 and Ending June 30, 1999. Removed (Public Hearing to be held during Special Council Meeting of June 10, 1998). C-2. Ordinance No. 1784-98 - Amending Kenai Municipal Code 14.20.230 to Require Permits for Home Occupations. MOTION: Councilman Smalley MOVED for adoption of Ordinance No. 1784-98 and Councilman Bannock SECONDED the motion. There were no public comments. Smalley stated, he believed the wording being added would clarify the existing ordinance. Swamer noted a typographical correctiOn being needed at Section 3, No. 3 (take out extra space). VOTE: Smalley: Yes Swarner: Yes Bannock: Yes Williams: Yes Bookey: Yes Moore: Yes Measles: Yes MOTION PASSED UNANIMOUSLY. C-3. Resolution No. 98-32 - Fixing the Rate of Levy of Property Tax for the Fiscal Year Commencing July !, 1998 and Ending June 30, 1999. Removed (Public Hearing to be held during Specie Council Meeting of June 10, 1998). Removed (Public Hearing to be held during Special Council Meeting of June 10, 1998). KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 4 C-4o Resolution No. 98-33 - Awarding the Bid for the Alaska Regional Aircraft Fire Training Facility Phone System to Communications Alaska (A) for a Total Amount of $15,975. MOTION: Councilman Moore MOVED for approval of Resolution No. 98-33 and Councilman Smalley SECONDED the motion. There were no public comments. Moore asked for clarification of the difference between Communications Alaska's A (as specified) & B (equivalent or better) bids. City Engineer La Shot explained, administration specified a certain type of equipment (Northstar). The Communications Alaska (B) bid, although the lowest bid, was equipment from a different manufacturer. They were concerned that if the supplier of this equipment would go out of business there could be a problem. The Northstar equipment can be maintained by both Communications Alaska and PTI Communications. La Shot added, Communications Alaska submitted two bids to be evaluated. Although two bids were not requested, administration allowed them to submit them° VOTE: Councilwoman Swarner requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. Resolution No. 98-34 - Awarding the Bid for Alaska Regional Aircraft Fire Training Facility Equipment to L.N. Curtis & Sons for a Total Amount of $144,061.15. MOTION: Councilwoman Swarner MOVED for approval of Resolution No. 98-34 and requested UNANIMOUS CONSENT. Councilman Moore SECONDED the motion. There were no public comments. La Shot explained the bid from Vallen Safety Supply Co. was a lower bid, but found to be non-responsive as the bidders were required to bid on all items. Vallen did not and the result was the lower bid. It was also noted, these funds would be used to purchase the air compressor ($40,000), silver training suits, hoses, nozzles, adaptors, ladders, etc. Ail items that would be used for attending aircraft crashes. KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 5 VOTE: There were no objections. SO ORDERED. Resolution No. 98-35 - Supporting "Census 2000" by the U.S. Census Bureau. MOTION: Councilman Bookey MOVED for approval of Resolution No. 98-35 and Councilman Smalley $F~ONDED the motion. There were no public comments. Councilman Bannock referred to the third whereas and asked who would receive and what was the confidential information. Ross answered, the federal government would keep this information and distribute only the enumeration of general information. The confidential information includes specific information in regard to rooms in houses, etc. .VOTE: There were no objections. SO ORDERED. C-7. Resolution No. 98-36 - Awarding Janitorial Contacts for the City Administration Building, the Public Safety Building and the Library to Cleanway Janitorial Services for the Period July 1, 1998 Through June 30, 1999. MOTION: Councilman Smalley MOVED for approval of Resolution No. 98-36 and Councilman Measles SF~ONDED the motion. There were no public comments. Swarner asked what the contract total was last year and whether Cleanway Janitorial was a local company and worked for the city before. Police Chief Morris answered, the city has not used this company before, but it is a ~local company. Ross added, Ike's Janitorial is an Anchorage firm which is wanting to branch out to Kenai. He noted, the Library will be cleaned three times a week and on the shoulder season, five times a week. References had been checked and nothing objective was found. Swamer asked if the contract increased over last year. Ross answered, the Library contract would increase, as well as the Public Safety Building. He noted, the City Hall contract increased during the middle of the year because of a change in janitors. KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 6 VOTE: There were no objections. SO ORDERED. C-8. Resolution No. 98-37 - Transferring $4,000 in the Boating Facility Enterprise Fund for Fuel Purchases. MOTION: Councilman Bookey MOVED for approval of Resolution No. 98-37 and Councilwoman Swarner SECONDED the motion. There were no public or council comments. VOTE: There were no objections. SO ORDERED. Resolution No. 98-38 - Transferring $161,193 in the Kenai ARFF Capital Project Fund for Equipment Purchases. MOTION: Councilman Measles MOVED for adoption of Resolution No. 98-38 and Councilman Smalley SECONDED the motion. There were no public comments. Councilman Moore noted the amounts referred to in Resolutions 98-33 and 98-34 did not add up to the amount of this transfer. MOTION TO AMEND: Councilman Moore MOVED to amend the amount in Resolution No. 98-38 to $160,036.15. Councilman Smalley SECONDED the motion. There were no objections. SO ORDERED. VOTE ON MAIN AMENDED MOTION: There were no objections. SO ORDERED. ITEM D: D-X. COMMISSION/COMMITTEE REPORTS Council on Aging- No report. KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 7 Airport Commission Councilman Measles reported the next meeting was scheduled for June 11. Moore noted the Commission recommended the airport terminal be smoke free. Ross explained the matter had not been brought to council at this meeting because the Commission also recommended some changes be made to the south end of the terminal. When costs are determined, the item will be brought to council for consideration. Williams noted Commissioner Knackstedt had commented about constructing hangars at the airport. Williams asked if council had any comments or discussion on the topic. There were no comments. D-3o Harbor Commission Bookey reported the next meeting was scheduled for June 8. Library Commission Councilman Moore reported the June meeting was held on June 2. During the meeting it was reported circulation is down, probably due to the end of the school year. A report was also heard from the Friends of the Library Addition Committee who noted the library is still short of space and public support for an addition is not strong. They recommended other funding be sought and hiring a grant writer be considered. The Commission also updated their goals and objectives. Moore reminded council and the audience, the Friends book sale was scheduled for Friday and Saturday. Also noted, was the Library Committee would be celebrating their 50tu anniversary on March 7, 1999. Parks ~ Recreation Commission Councilman Bannock reported the next meeting was scheduled for June 4 however he would not be able to attend. He requested another council member attend in his place. Planning ~ Zoning Commission Councilman Smalley reported the May ! 3 minutes were included in the packet. Also, a meeting was held on May 27 at which time Art Graveley was sworn in as the new member to the Commission. The Commission approved an encroachment permit and considered a variance for an oversized lighted sign. The Co~mission split the issue and denied the sign variance. The decision on the lighted sign was held for their next KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 8 meeting at which time the applicant will submit a design for the sign as well as the proposed lighting. A reconsideration of the sign variance is to be made at the next meeting. Smalley also reported an encroachment permit for rear yard setbacks in Thompson Park was approved, as well as an variance permit for an off-premise sign (Kenaitze Greenhouse). He added, Blocks 1 and 2 of Five Iron Heights Subdivision were found not needed for public use. Smalley also reported, the Commission had a lengthy discussion in regard to the development requirement tables and they reviewed a memorandum from Building Official Springer who discussed the incorporation of information from the old ordinance into the new one and adding footnotes. Smalley also reported the applicant for the lighted sign suggested the code be changed to require a schematic drawing be supplied with sign variance requests. Swarner referred to comments made during the May 13 P&Z meeting regarding property at the comer of First and Birch. City Manager Ross reported he would investigate the concerns. D-7o Miscellaneous Commissions and Committees D-Ta. Beautification Committee Swarner reported the Committee and volunteers have been busy in the city parks, in front of the fire station and the circle planters. She added, they are always needing additional volunteers and encouraged the public's help. Swarner noted the next meeting was scheduled for June 9. Historic District Board Moore reported the next meeting was scheduled for June 15. D-7c. Challenger Board Bannock reported the next meeting would be held on June 4 at 5:45 at the Salamatof Building. D-7d. Kenai Visitors/l~ Convention Bureau Board Councilman Bookey reported the next meeting will be held on June 30. Kathy Tarr, Executive Director of the KVCB distributed a copy of the self-guided tour of Old Town brochure to council and administration. She thanked council and the Historic District Board, especially Mike Huhndorf for their participation. She noted, 2,500 KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 9 copies of the brochure were purchased at a cost of $850 (which was over their budgeted amount of $600). She added, KVCC will discuss funds for additional copies of the brochure later in the year. Tarr noted, all the KVCC employees will take the tour of Old Town with Mike Huhndorf in order to get familiar with the area and information. Tarr also distributed a Free and Inexpensive Thinks To Do in Kenai brochure they produced at the KVCC. Tarr also reported the photographic exhibit, "Reaching Home: Pacific Salmon" was now open through June 30 and was sponsored by Snug Harbor Seafoods. A reception for the exhibit is scheduled for June 12 at the KVCC in conjunction with the annual Kenai River Festival. She encouraged council and audience to view the exhibit. Tarr also reported the KVCC will have a new website at www.visitkenai.com which will be on line in the near future. D-7e. Alaska Municipal League Report Smalley reported he had participated in a teleconference call with AML in which they discussed the legislative session. AML will be sending letters to the Governor encouraging him to sign the education bill and thanking him for his efforts throughout the legislative session. The letter will also highlight other needs, i.e. deferred maintenance, school construction, revenue sharing, etc. BREAK TAKEN: 8:07 P.M. BACK TO ORDER: 8:23 P.M. ITEM E: MINUTES Board of Adjustment Hearing/Appeal of Jerry Stock of May 20, 1998. Approved by consent agenda. Regular Meeting of May 20, 1998. Approved by consent agenda. ITEM F: CORRESPONDENCE- None. ITEM G: OLD BUSINESS KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 10 Discussion - Historic District Board/Scheduling of Work Session Williams referred to the information included in the packet which was requested at the last council meeting. Williams asked for suggested dates for holding a joint work session with council, P&Z Commission and the Historic District Board. Moore suggested the session be held in September. Williams requested Clerk Freas place the matter as a discussion item at the August 19 meeting at which time council will set the work session date. Clerk Freas was requested to send a copy of the packet information to the Planning & Zoning Commission and the Historic District Board. ITEM H: NEW BUSINESS H-lo 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-2o Purchase Orders Exceeding $2,500 MOTION: Councilman Smalley MOVED to approve the purchase orders exceeding $2,500 and Councilwoman Swarner SECONDED the motion. Ross was questioned about the purchase order to Affiliated Appraisers. Ross explained, administration solicited proposals from appraisers experienced with the federal appraisal system. Three bids were received and based on research and credentials, this firm was selected. He noted, Affihated Appraisers was also the low bid. VOTE: There were no objections. SO ORDERED. i-3o Ordinance No. 1785-98 - Finding That Certain City-Owned Land Described as Lots 1-6, Block 1 and Lots 1-7, Block 2, Five Irons Heights Subdivision Is Not Required for a Public Purpose and Can Be Sold, and That Land and Water Conservation Restrictions be Converted to Substitute Land. Introduced by consent agenda. KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 11 Ordinance No. 1786-98 - Appropriating $60,000 for Design Services for the Challenger Learning Center of Alaska in the Challenger Capital Project Fund. Introduced by consent agenda. Approval- Termination of Lease/Lot 1, Spur Subdivision, Senior Citizen Addition - The Continuum Corporation. MOTION: Councilman Smalley MOVED for approval of the termination of lease, Lot 1, Spur Subdivision, Senior Citizen Addition with The Continuum Corporation. Councilwoman Swarner SECONDED the motion. There were no public comments. Ross explained, The Continuum Corporation was unable to perform on the lease extension previously given by council and were not able to acquire necessary funding for the project. Williams reported he had a conversation with John Verdugo and he indicated the finanCing of the project was not coming together. They felt they needed to step aside, but still desire to build a facility in Kenai. At this time, they are investigating the possibility of building a facility in the Mat-Su Borough and Fairbanks. With their making a commitment by building a facility in one of those areas, funding sources may be interested in building one in Kenai as well. VOTE: Councilwoman Swarner requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. Approval- Special Use Permit Renewal/Kenai Municipal Airport, Space 31 - Dottle Fischer. MOTION: Councilwoman Swamer MOVED for approval of continuation of the Special Use Permit to Dottle Fischer, d/b/a Alaska's Best Travel to expire on June 30, 19999. Councilman Bannock SECONDED the motion. Ross noted, the Airport Commission reviewed the matter and recommended approval of the continuation of the Special Use Permit. KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 12 VOTE: There were no objections. SO ORDERED. H-7. Discussion - Maintenance and Operation Agreement Between City of Kenai and Kenai Visitors & Convention Bureau, Inc. Ross noted, the document was a draft and requested Attorney Graves to review the major changes in the document. Graves explained, aside from the change in the monetary amounts there were several major changes. They were: o . e , Paragraph 13, KVCC has agreed to have their meetings open to the public, even though they are not mandated by law to comply with the Open Meetings Act. Paragraph 12, KVCC will forward copies of all their approved board meeting minutes to the city. Paragraph 11, KVCC will make an annual report to the city (this matter suggested by Executive Director Tarr). Paragraph 10, the cost of audit services increased to $700, and the audit coordination is more defined. Bookey stated his concern with Item 5, regarding insurance coverage. He suggested the wording note the city intends to continue insurance coverage of exhibit items. MOTION: Councilman Bookey MOVED to include intent language in the agreement in regard to continuing insurance coverage for exhibit items. There were no objections. SO ORDERED. Bannock suggested the requirement for the KVCC board meetings to be open to the public should also extend to any meetings held in a city building. Measles disagreed, stating there are private corporations who hold meetings at the KVCC who would not if their meetings were required to be open. Williams noted, the council chambers are used periodically by groups for judicial hearings, as well as DOT, Social Security, etc. which could not be required to be open to the public. He added, KVCC is not required to comply to the Open Meetings Act and are agreeing to it as a courtesy to the city because the city funds some of their activities. He also stated, requiring meetings to be open to the public may deter private corporations to use the KVCC which would cause revenue concerns to the Center. Smalley stated, he agreed with Measles and noted, the Senior Center is rented out for weddings and receptions which are closed affairs. He added, he didn't think there KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 13 was a perception of ill will ff there's a privately rented group using a city facility and the a/fair is closed. Swamer stated she agreed with Smalley in regard to the use of the Senior Center. Measles added, if it is required that all meetings held at the KVCC are open, the room would not be rented to anyone other than the city for its volunteer reception. He noted, part of the purpose of the KVCC is to promote a place where meetings as well as conventions can be held. There were no objections to the agreement with the addition of the insurance coverage intent language. Williams requested the executive session be held until after the administration reports. Council had no objections. ITEM I: I-1. Mayor ADMINISTRATION REPORTS Williams noted he had no comments. Swamer referred to a letter from Vesta Leigh which was included in the packet regarding the chamber sound system concern. She noted she was not aware it was hard to hear discussion until lately. She suggested the system be repaired if there was a problem. Ross reported the Building Official was reviewing cost estimates submitted for replacing the sound system and a purchase order should be included in the next packet. Williams requested Freas to prepare a letter to Leigh informing her of the upcoming purchase, etc. Smalley also noted there had been some problems with the system during the last Planning & Zoning Commission meeting as well. I-2. City Manager a, Doyle Lease - Ross informed council of an old cabin which is situated on the city property leased by Doyle {a photograph was passed around for council to review}. The cabin has not been used for a long time and is becoming a problem. He added, he intended to have the Building Official evaluate the structure and then have it abated. bm Multi-Purpose Recreational Facility - Ross reported he met with Borough Mayor Navarre regarding the land for the multi-purpose KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 14 C. recreational facility. The process is on track to have the property transferred to the city and Navarre is in full support of the project. Ross added, staff believed Blocks 1 and 2 of Five Iron Subdivision will be available for sale in late July or August. He has asked that a committee be formed to review the original design of the building as well as several ideas between the users and council as to the design and construction time table for the facility. He would like the committee to include a member of the Parks & Recreation Commission, administrative staff, users and a council member. The ideas to discuss are whether the facility should be designed and built in one package with no plan for expansion or refrigeration (if this plan is chosen, it would be doubt~l that the facility could be used a couple months this season), or design/engineering in phases, planning for furore expansion and refrigeration and going to construction next year. Ross added, at this time Nikiski is trying to resolve how to retrofit their ice facility. His personal opinion is that this issue needs to be resolved as the facility will be projected into the future to accept refrigeration and that it would be shortsighted to build the facility this year and then have to retrofit something not originally engineered. Airport Development Proposal - Ross referred to his memorandum included in the packet regarding the Airport Development Proposal scope of work. He reported he had received a call from John Sanders of Aries (Airport Master Plan contract) who asked if this work could be added to their present contract. He told them no and that the city was reviewing the possibility of negotiating a professional services contract. Ross added, he and Jim Carter will be reviewing the matter with the Airport Commission and will report back as to their comments. Ross' points were: le e , Get a feeling for what the cargo carriers future plans are and how they see the city fitting into them. What com_rnltments will they give in writing and what level of support will they give to the project. Upon review of those answers, the council can make a decision to either continue or not. Then identify masses of land that would be suitable for this project and the ownership of that property. After council reviews this information, a decision can be made to continue or not. If these items come into play, further contracting can be conducted that is more general, i.e. facilitation of a public meeting where carriers are present, information is available, strategies, expertise needed, sites and public opinion gathered. KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 15 Ross added, this is the direction he plans on taldug unless council objects. There were no objections stated. Jim Carter- Carter stated he didn't believe there was anything he and Ross couldn't work out in regard to the proposal. He added, he is aware the scope of work is narrow, but he feels there are some items that can be incorporated into it such as having the support of other borough communities and chambers of commerce. The support will be meaningful to the carriers and congressional delegation. Williams noted, Carter and Ross will work out details and will discuss the matter with the Airport Commission on June 11. The contract will be brought back to council for review and approval. Williams referred back to the multi-purpose recreational facility and noted he discussed the state of the City during his presentation at the Kenai Chamber of Commerce luncheon. In his presentation, he outlined the value of the city, its assets and the level of debt. Wi!l/ams suggested the building committee review placing a bond question on the ballot for the building of the multi-use facility. He added, the question should be designed to ask if the citizens would be willing to join, by way of debt, an a/ready agreed-to amount to come from other sources. He asked this be investigated with the thought of placing the question on the October, 1998 ballot. Bookey asked what amount would be included in the bond. W/Il/ams suggested $2.5 million (with refrigeration), adding apprommately $450,000 to $500,000 earned from the sale of the Five Irons property. Ross stated, if the question is on the ballot and is turned down by voters, the project may not go any further. He added, his comments to the state and federal agencies with which he has been negotiating, have been the funds from the sale of the property would be used for construction of the facility. If it becomes confused with the ballot and voters saying no, there may be a problem. He suggested the funds from sale of property be used for the design (including future expansion) and build as the user group has stated they want. The city has then lived up to the negotiated commitments. Later council and the community may say to go to bonding to finish the phases. Ross added, council and the Parks & Recreation Commission will make the decision as to designing for future expansion. His recommendation is to do the design and engineering of a phased project to meet the present needs, as well as and construct the facility next year with monies from the sale of properties, i.e. design for future now and construct with money available. KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 16 Bookey stated he agreed with Ross, adding it is time to look at a phased project. His personal belief is that if it is placed as a bond issue at $2.5 ~fl!~on, it will fail again. Bannock stated, the Parks & Recreation Commission have discussed the project as one to be funded through the land swap/sale of property. He added, some of the people who spoke to the Commission would take exception to a $3 rni!!~on facility and would not like it. Bannock noted, while he agrees that looking past the immediate needs is always a good idea, he would only support building within our means and look toward future expansion. Moore stated, he is personally not interested in anything like the Nildski facility in the city. Although it is a good sheet of ice, the building built around the ice is not workable. However, he would be in favor of a phased expansion, working toward a refrigerated facility. Smalley stated he agreed with the comments and especially wanting to conform to the agreement with the BOR. He alao agreed it would be very appropriate to have a committee of the users, staff, Parks & Recreation and council representative. Smalley added, he hoped council would give a great deal of credence to what the committee recommends. Williams stated he would agree with council's wishes, and thinks all would like to see a design for the future. Ross stated, he did not think the sale of Blocks 1 and 2 will bring in sufficient funds to build the facility. In his discussions with council, they have discussed sale of Blocks 1, 2 and 3. When water is available to Block 3, it would be considered this way. In his discussions with BOR,' Block 3 was never on the table. BOR felt Block 3 should be included in the discussions, but the city prevailed. Therefore, Block 3 has not been included in subsequent discussions. However, for planning purposes, he sees Block 3 as a revenue source for this project as it is from the same recreation Williams noted, their discussions also included selling Block 3 as one large piece of land to a developer for the types of residences desired, i.e. townhouses, single-family, condominiums, etc. and the developer put in the water and sewer. Swarner asked if there has been any interest by developers for Blocks 1 and 2. Ross explained, there has been a lot of interest by the public for the sale of Blocks 1 and 2. After receiving appraisals, that property will be put on the market. Individuals will then be able to bid on the properties at or above the appraised value. Those that are not sold at auction would be sold by negotiated sale. Ross added, he believes, from comments made, Blocks 1 and 2 will be sold fairly quickly. Sewer is already in the area of Block 3 and with the water well project planned for that area, ff it proves out, water will be by the property (by way of the water main). Williams declared himself as one interested in purchasing a lot. Measles asked if when doing this, should they fmd out how much interest is there for the sale of Block 3 as a block to developers? Ross asked if council wanted to do that KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 17 before knowing for sure whether a water line will be out there. He added, whether a water line will be there will not be known until next year after a test well is drilled and whether funding is received. Whether water is available will make a difference to a developer. He prefers not locking into that location in case it is not good water. If there is good water, better profit will be made on the sale of Block 3. If the water is not good, the line will need to be extended approximately 200 feet. Bookey stated he would rather wait until next year in regard to Block 3 as the value of the property will be increased with available water. 1-3. Attorney Attorney Graves reported he attended a Government Civil Practice course offered by the National College of Municipal Attorneys from May 17-21 at which approximately 84 attorneys attended. There were good lecturea and lots of discussion on handling similar problems faced by municipalities throughout the country. Williams referred to Graves' memorandum included in the packet regarding utility franchises. Williams stated he was very interested in Graves' comments but he was asking whether the Charter requires a utility transfer be approved by the council. Graves answered, the Charter was written before the state regulated the utilities, especially cable. He added, no one could fred a record stating the city issued a cable TV franchise and because a non-franchise holder can use the fight-of-way like a franchise holder, it doesn't matter whether the city approves a transfer or not. If a franchise is transferred, and council did not approve the transfer, they would still be allowed to use the right-of-way as it is state law. Measles stated, the original legal advice council received in regard to utility franchises was that a franchise can be issued and the city could charge a fee, but it would probably not hold up as the franchise would not want to pay. Williams suggested Alaska must be an anomaly regarding franchises. Graves agreed it is. 1-4. City Clerk Clerk Freas reported she attended the International Institute of Municipal Clerks in Mobile, Alabama. Approximately nine of the 12 member countries were present encompassing over 1,000 clerks. Additionally, she attended lectures on various topics and a two-day seminar on parliamentary procedure. Finance Director No report. Williams thanked Semmens for his help in preparing the documents for his state of the City Report which he presented at the Chamber luncheon. KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 18 I-7o Public Works Director- No report. Airport Manager- No report. ITEM J: DISCUSSION J-1. Citizens Kathy Scott - Introduced herself as administrative assistant to Mayor Navarre in community outreach. Scott reported the Legislature has approved the funding for a new Public Health Center in Kenai. Additionally, the Borough has put forward a proposal to build a combined facility for the Center and the hospital. The first collaborative meeting will be held on June 25 to discuss ownership and location of the facility. She added, discussions may begin the evening of June 24. Scott noted, the meetings will be attended by personnel from the Department of Health and Social Services in Juneau, Central Peninsula Hospital, as well as Mayor Navarre and borough and city staff. Williams thanked Scott for her help in preparing the health center study for the city. EXECUTIVE SESSION - Evaluations of City Attorney and City Clerk (if time allows). MOTION: Councilman Smalley MOVED to convene in an executive session of the council of the City of Kenai concerning matters that tend to prejudice the reputation and character of another. Specifically to look at the evaluations of the City Attorney and City Clerk. Smalley requested Attorney Graves attend the first portion of the session and then would send for the City Clerk. Councilman Moore SECONDED the motion. There were no objections. SO ORDERED. EXECUTIVE SESSION BREAK: 9:25 P.M. BACK TO ORDER: 10:40 P.M. Councilman Measles reported the council met individually with the City Clerk and the City Attorney for the purpose of their annual performance appraisal. Without exception, all the council members feel that both of them are doing a very good job for the City and for the council and certainly appreciate their efforts. In keeping with the cost of living raise that was given to the rest of the city employees, they were given a two percent pay increase for this fiscal year. KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 19 J-2. Council Bookey- Requested the State be contacted and asked to clean the sidewalks throughout the middle of town. Swamer agreed and noted, there is a build-up of sand in the comers of parking areas along Frontage Road. Swarner- Asked what the plan is for Municipal Park. She noted there are some dead trees needing to be removed, vandahsm taking place, campfires in non- campfire areas, bags of garbage and a surplus of dandelions there and in the city. She also noted she was happy to see a large for sale sign on the Dairy Queen building. Ross reported the Dairy Queen has been shown several times. Repairs to the roof have been made as well as clean-up of the basement due to a sewage line back-up. He added, he has also received several calls and anticipates proposals being submitted. Swarner also requested items of discussion on the agenda at Persons Scheduled to be Heard be kept at the ten-minute !i__mit. (Swarner used the Aurora Dancers presentation and Jim Carter presentation as examples.) Williams noted he tended to agree, however there have been times when matters take longer than anticipated. He added, during the Carter presentation, a lot of information was given. Measles commented, he thought the limit should stay on the agenda as the chair has the discretion to allow the presentation to go over the limit. He suggested items such as the Carter presentation would be better to place at a different area on the agenda. Moore- No report. Measles- Reported he had been approached by an individual who asked what the status was of Forest Drive Park. He noted, the claim of the Kenaitze Tribe in regard to the barabaras caused the Lions Club to stop their project. Measles asked if the project ended permanently or is there more work to be .done. Part of the Lions Club project was to clear out the underbrush and eliminate all vehicular traffic. Ross stated he would investigate. Bannock- No report. Smalley- Stated he would like Frates to be given the go-ahead to remove brush in the main area and backside of the Municipal Park. Also to close off the Park to allow only walk-in traffic and no vehicular traffic. Smalley noted, he appreciated the work done in the flower gardens by the Beautification Committee. They are looking really nice. KENAI CITY COUNCIL MEETING MINUTES JUNE 3, 1998 PAGE 20 Bannock stated there is no confusion of the Parks & Recreation Commission of what they want to do in the Municipal Park. Williams- Reported he had attended the annual picnic of the Brain Injury Awareness Group where he received several requests made for the city to make a ramp approach at curb level to make the park more accessible for wheelchairs. It was suggested the approaches be placed near the rest. rooms and pavilion and they be marked. Smalley reported he received comments of concern regarding a residence where a group of individuals live who are mentally challenged. He was told some of the residents have been publicly disruptive and threatening. It was suggested another type of permit should be required for such a residence. Attorney Graves stated there is a limit as to what can be done under the Fair Housing Act. The city could only limit the number of people in an apartment, etc. Ross suggested council members receiving these complaints encourage the people to call the Police Department who can accumulate the comments and report them to the sponsoring agency or funding source. ITEM K: ADJOURNMENT The meeting adjourned at approximately 10'57 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk Ae Be AGENDA KENAI CITY COUNCIL - SPECIAL MEETING JUNE 10, 1998 7:00 P.M. KENAI SENIOR CENTER http: / / www. Kenai.net / city CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. ,Agenda Approval PUBLIC I-[RARINGS , e Ordinance No. 1783-98 - Adopting the Annual Budget for the Fiscal Year Commencing July 1, 1998 and Ending June 30, 1999. Resolution No. 98-32 - Fixing the Rate of Levy of Property Tax for the Fiscal Year Commencing July 1, 1998 and En~g June 30, 1999. ADJOURNMENT KENAI CITY COUNCIl,- SPECIAL MEETING JUNE 10, 1998 7:00 P.M. KENAI SENIOR CENTER htt_~: / / 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 Kenai Senior Center dining room. A-X. Pledge of Allegiance Mayor Williams led those assembled in the Pledge of Allegiance. A-2. Roll Call Roll was taken by the City Clerk. Measles Bannock and Smalley. Present were: Williams, Bookey, Swarner, Moore, A-3. Agenda Approval MOTION: Councilman Smalley MOVED for approval of the agenda as presented and Councilman Bannock SECONDED the motion. There were no objections. ORDERED. SO ITEM B: PUBLIC HEARINGS S-X. Ordinance No. 1783-98 - Adopting the Annual Budget for the Fiscal Year Commencing July 1, 1998 and Ending June 30, 1999. MOTION: Councilman Measles MOVED for adoption of Ordinance No. 1783-98 and Councilman Smalley SECONDED the motion. There were no public comments. KEN~ CITY COUNCIL SPECIAL MEETING JUNE 10, 1998 PAGE 2 MOTION TO AMEND: Councilman Bannock MOVED to amend Ordinance No. 1783-98 in the Legislative section by deleting the $2,000 donation to United Way. Councilman Bookey SECONDED the motion. There were no public or council comments. VOTE ON AMENDMENT: Williams: No Moore: No Smalley: No Bookey: Yes Swarner: No Measles: No Bannock: Yes MOTION FAILS. Councilman BoOkey stated he expressed his desires on Ordinance No. 1783-98 and that he will not support the budget this year which would be the fh'st time in five years he has not supported the budget. VOTE ON MAIN MOTION: Williams: Yes Moore: Yes Smalley: Yes Bookey: No Swarner: Yes Measles: Yes Bannock: No MOTION PASSED. Resolution No. 98-32 - Fixing the Rate of Levy of Property Tax for the Fiscal. Year Commencing July 1, 1998 and Ending June 30, 1999. Williams noted, with passage of this resolution, the mill rate will not have changed in eight years. MOTION: Councilman Smalley MOVED for approval of Resolution No. 98-32 and Councilman Bookey SECO1/DED the motion. There were no public or council comments. KENAI CITY COUNCIL SPECIAL MEETING JUNE 10, 1998 PAGE 3 VOTE: Councilman Measles requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. ITEM C: ADJOURNMENT The meeting adjourned at approximately 7' 10 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk NOTE: Councilman Bookey stated he would not be at the June 17 council meeting. Williams informed council Governor Knowles would be signing HB 473 (fire personnel standards) at the ARFF on June 16 at 11:30 a.m. He invited council to attend. Z w ~ w ~-- < 0 ~- 0 0 0 0 g ~o w ~ Z LLI w 0~ 0 · 0 ~ ~ ~ n n < Z Z o I~. o o o 0 01~' crjO al o o o 03 CI) iii IJJ -.J t~ ~. ::D ~ z z z z  ~ ww _~ o0 w C~ z z I-- ::) Z Z Z Z ~ ww ~ z ~ m IJJ Z 0 c w d z 0 C~ z · w w' 8 n 0 0 0 0 0 t:0 e~l 0 0 ~-- 0 0 0 0 0 ~ 03 0 0 0 0 O0 0 0 0 ~1' i",, 0 0 ~1' 0 ~ z z z ~ ~ 0 0 n,' Z Z Z Z I-- o~n" ~ o ~ 5 ~ ~~ ~ z ~ m z -- < w o g z ~ ~ ~ 0 UJ ::3 N o o o o~ n,' !-- Z 0 0 0 0 LC! iii 0 z z I- z LU ~Z 0 u.i ,,~ o o 0,;' z ~ z ~ z z z z o z z z z z z ~ z ~ ~ ~ z ~ z z ~ ~ ~ ~ ~ o o o ~ ~ o ~ ~ ~ ~ ~ g z z ~ ~ ~ ~ > ~ ~ z 0 ~ ~ z 0 w ~ ~ 0 - ~ 0 ~ ~ ~~ z ° ~ ~ z ~ ~ ~ o o o ~ w Suggested by: Planning as Zoning Commission CITY OF KENAI ORDINANCE NO. 1787-98 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASt~ REPLACING THE CURRENT KENAI MUNICIPAL CODE DEVELOPMENT REQU~EMENTS TABLE, ITS FOOTNOTES AND ADDENDUM. WHEREAS, the current Development Requirements Table is unclear and causes confusion; and WHEREAS, clarifying the table by noting lot size requirements and setback requirements, and updating definitions and foomotes as necessary will alleviate confusion; and, WHEREAS, the Addendum to Deuelopment Requirements Table needs updating to reflect current information under "Additional Requirements" and to include an "Administrative Exemptions" note; and WHEREAS, the Development Requirements Table and its addendum should read as shown on the attachments; NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Kenai, Alaska that KMC 14.20, Development Requirements Table, and the Addendum to Development Require- ments Table, are hereby amended to read as per the attachments hereto. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the 1,t day of July, 1998. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk June 2, 1998 (sp) Introduced: Adopted: Effective: June 17, 1998 July 1, 1998 August 1, 1998 ~ o ~ ~ Z Z Z Z '~. Z Z Z Z . , ADDENDUM TO DEVELOPMENT RFD~MENTS TABI~E ADDITIONAL RFQUIREMENTS: Minimum Yards' Yards for Corner Lots' The minimum side yard on the street side, or planed right-of- way, or government easement, of a corner lot shall be the same as the minimum front yard required for that zone. (Ord. 1635-95) Maximum Heights' Height Limitation of Structures Near Airport: All structures in aircraft-approach zones and within 8,000 feet of the main runway shall be subject to height limitation on the basis of obstruction criteria as shown on IA MAP ENTITLED "OBSTRUCTION CRITERIA," ON FILE WITH THE AIRPORT MANAGER] the current FAA-approved Kenai Airport Master Plan drawings which are on file at Kenai City Hall. ADMINISTRATIVE EXEMPTIONS' Setbacks' The administrative official may reduce setback requirements up to ten (10) percent based on submittal of a pl0t plan or an as-built survey. Any such action by the administrative official shall be placed on the consent agenda of the Planning & Zoning Commission for approval. Such items listed on the consent agenda are considered routine and will be approved by one motion, There will be no ~eparate discussion of the item unless a member of .the Commission so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence of the agenda as part of the general reports. Title 14 - 72 CITY OF KENAI CITY OF KENAI PLANNING AND ZONING COMMISSION RESOLUTION NO. PZ 98-29 A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, AMENDING THE KENAI MUNICIPAL CODE 14.20 KENAI ZONING CODE, DEVELOPMENT REQUIREMENTS TABLE. WHEREAS, the Planmng and Zoning Commission determined that the current table is unclear; and WHEREAS, the Planning and Zoning Commission believes that clarifying the table by noting lot size requirements and setback requirements, and updating definitions and footnotes as necessary will alleviate confusion; and, WHEREAS. the Planning and Zoning Commission held a public heating on June 10, 1998; and, WHEREAS, the Planning and Zoning Commission Requirements Table should read as shown on the attachment. determined that the Development NOW, THE~FO~, BE IT RESOLVED THAT THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, RECOM~NDS KENAI CITY COUNCIL AMEND KMC 14.20, DEVELOPMENT REQUIREMENTS TABLE. PASSED by the Planning and Zoning Commission of the City of Kenai, Alaska this 10~ day of June 1998. A~EST: Pla~nihg Secr~-y Chairperson Suggested By: City C~, CITY OF KENAI ORDINANCE NO. 1788-98 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KEN~, ALAS~ AMENDING KENAI MUNICIPAL CODE, CHAPTER 6.05, ENTITLED VOTING QUALIFICATIONS AND PROCEDURES. Whereas, the State of Alaska Legislature funded the Division of Elections to upgrade voting devices and machines to a new electronic system; and, Whereas, the Kenai Peninsula BoroUgh has chosen to utilize the same electronic system and no longer use punch-card voting; and, Whereas, the City of Kenai and Kenai Peninsula Borough hold their regular elections on the same day in order to decrease election costs and increase voter turnout; and, Whereas, the Borough, acting as the counting center, will continue to count City of Kenai ballots as well as Borough ballots with the new electronic equipment; and, Whereas, the new electronic election equipment will be available for the City's use for specie elections if requested. NOW, THEREFORE, BE IT ORDAINED, by the Council of the City of Kenai, Alaska to amend Kenai Municipal Code, Chapter 6.05 as follows' 6.05.110 Conducting an Election; Canvassing Returns' Alaska Statutes, [SECTIONS 15.15.080 TO 15.15.370] Chapters 15.15 through 15.20 and any amendments thereto, shall apply to the City elections insofar as they do not conflict with specific City ordinances. The precinct election boards shall deliver to the City Clerk one copy of the certificate with the results of the vote in the precinct, the registers signed by persons voting, all ballots cast, all ballots improperly marked, damaged, or unlawfully exhibited, and all oaths, affirmations, and affidavits to the Council as provided by KMC 6.05.130. The Chair[MAN] of each precinct election board shall retain possession of a duplicate copy of the results which may be destroyed when twenty (20) days have elapsed after the election unless the city Clerk or the City Council requests its delivery. 6.05.180 [PUNCH-CARD] Voting- Authorized: The election official may provide for [PUNCH-CARD] voting at one or more voting places for one or more questions or offices on [THE] aballot. 6.05.200 [PUNCH-CARD VOTING - USE OF COMPUTERS] Voting Devices and Machines- a. Voting devices and machines will be used for all regular and special elections unless determined not to be practica_l by the Clerk. The laws of the state concerning voting devices and machines axe incorporated ~n this chapter as if fully set out in this chapter except for provisions in conflict with this chapter. b. The election official shall designate the computers to be used in counting the ballots and may negotiate and contract with the Kenai Peninsula Borough or a private computer service for the needed computer services. [STICKERS MAY NOT BE USED ON PUNCH-CARD BALLOTS. USE OF STICKERS ON PUNCH-CARD BALLOTS CAN CAUSE THAT PORTION OF THE BALLOT TO BE INVALIDATED.] 6.05.190 [PUNCH-CARD] Voting - Boards' The election official shall appoint a receiving board and a data processing control board, each consisting of three (3) members. The election official shall appoint a chair[MAN] of each board and administer the oath prescribed for election judges to both chairs[MEN] who shall administer the oath to the remaining members of their respective boards. A vacancy on a board shall be filled by the election official. 6.05.210 [PUNCH-CARD] Voting - Tests and Security: No later than one (1) week before the election, the computer [PUNCH-CARD] vote counting program must be tested in the presence of, and to the satisfaction of, the data processing control board. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the first day of July, 1998. ATTEST: John J. Williams, Mayor Carol L. Freas, City Clerk clf (6/10/98) Introduced: Adopted: Effective: June 17, 1998 July 1, 1998 August 1, 1998 Ordinance No. 1788-98 Page 2 of 2 CITY OF KENA! 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ 1992 M emoranClum Date: To: From: June 10, 1998 Richard A. Ross, City Manager/~ Kim Howard, Administrative Assistant ~ SouthCentral Air, Inc. - Lease Renewal SouthCentral Air, Inc. wishes to renew Office and Ticket Counter Space #28/29 for three years, beginning duly 1, 1998. Annual rent is computed at $1.65 per square foot per month, plus 15% as a baggage room and equipment use fee. SouthCentral Air, Inc. has worked out a payment plan with the City to become current in delinquent lease payments and landing fees. The next payment is due June 16t~. In addition, SouthCentral Air, Inc. is currently outstanding on two property tax accounts with the Borough but is expected to make a final payment to become current on June 15th. Does Council wish to renew the lease with SouthCentral Air, Inc. provided payment is made by June 16th to the City and by June 15th to the Borough? If Council approves the renewal, under basically the same terms and conditions as the current lease, an agreement will be prepared for signatures. Cc' Jim Munson, SouthCentral Air, Inc. /kh CITY OF KEN~ !~- /~ "oa 4 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ lgg2 M emoranclum Date: To.' From: June 8, 1998 Richard A. Ross, City Manager ~ Kim Howard, Administrative Assistant ~ ERA Aviation, Inc. -- Lease Renewals ERA Aviation, Inc. wishes to renew Office and Ticket Counter Spaces #32 / 33 and #34 / 35 for three years, beginning July 1, 1998. Annual rent is computed at $1.65 per square foot per month, plus 15% as a baggage room and equipment use fee. One of the leases has a clause stating that in the event that the space leased is needed for an additional air carrier, the Lessee agrees to vacate the premises upon thirty days written notice from Lessor. If Council approves the renewals, under basically the same terms and conditions as the current leases, agreements will be prepared for signatures. /kh NAI ENIN.. LILA BOROUGH 144 N. BINKLEY SOLDOTNA, ALASKA 99669-7599 BUSINESS (907) 262-4441 FAX (907)262-1892 May 28, 1998 Kenai City Council 210 Fidalgo, Suite 200 Kenai, Alaska 99611-7750 MIKE NAVARRE MAYOR Dear City Council Members: Petition to vacate the 33 foot wide easements for public right-of-way and utility purposes within the southerly 33 feet of Government Lot 24, and within the northerly 33 feet of Government Lots 44 and 45; all within Section 34, Township 6 North, Range 11 West, Seward Meridian, Alaska; Kenai Recording District and within the City of Kenai. The easements were granted by BLM patents; KPB File- 98-090 In accordance with AS 29.40.140, no vacation of a city right-of-way and/or easement may be made without the consent of the city council. The referenced vacation was approved by the Planning Commission subject to staffrecommendations at the May 26, 1998 regularly scheduled meeting. Staff's recommendations are included in the minutes. A roll call vote was taken with all Commissioners present voting yes. This petition is being sent to you for your consideration and action. The City Council has 30 days from May 26, 1998 in which to veto the decision of the Planning Commission. If no veto is received by the Commission within the 30-day period, the decision of the Commission will stand. Draft, unapproved minutes of the pertinem portion of the meeting and other related materials are attached. Sincerely, /Lisa M. P~ffker ~ Planning Director LMP:ria Attachments CC: David King CliffBaker AGENDA ITEM F. PUBLIC HEARINGS Petition to vacate the 33 foot wide easements for public right-of-way and utility purposes within the southerly 33 feet of Government Lot 24, and within the northerly 33 feet of Government Lots 44 and 45; all within Section 34, Township 6 North, Range 11 West, Seward Meridian, Alaska; Kenai Recording District and within the City of Kenai. The easements were granted by BLM patents; KPB File - 98-090 Staff report as read by Lisa Parker. PC Meeting 5/26/98 Petitioners: Cliff Baker of Kenai, Alaska and David King of Kenai, Alaska. Purpose as stated in petition: The consideration of a ROW in this location would be undesirable. The vacation would allow better development of properties adjacent to a five lane highway. Public notice appeared in the May 14 and May 21, 1998 issues of the Peninsula Cladon. Twenty five certified mailings were sent to owners of property within a 300 foot radius; and to other interested parties. Twenty-four of the receipts were returned. One mailing was returned marked "Unclaimed.' Statement of non-obiecti01~: · PTI Communications Statement of Objection · None received KPB DeDartment Review Comments · Coastal Zone Management had no objections and no comments. KPB STAFF FINDINGS 1. Sufficient rights-of-way and easements have been dedicated and granted to serve the surrounding properties. 2. The right-of-way easement proposed for vacation does not appear to be in use for access. 3. The right-of-way easement proposed for vacation is adjacent to the Kenai Spur Highway, a State maintained right-of-way. 4. If the Alaska Department of Transportation & Public Facilities is claiming this easement as part of the State right-of-way, their consent to the vacation will be required. Staff does not object to the vacation of these easements. Following. approval of a vacation, the vacation is not actually accomplished until such time as an approved plat is filed with the State Recorder. Staff recommends that if the Commission approves the vacation, the approval condition include the following: , Submittal of preliminary plat in accordance with Chapter 20 of Borough Code of Ordinances. (FINAL PLAT MUST BE SUBMITTED WITHIN ONE YEAR OF VACATION APPROVAL.) The City Council of the City of Kenai has thirty days in which they may veto Planning Commission approval of the vacation. NOTE: If vacation is denied, petitioner has eight calendar days in which to appeal the Planning Commission denial. Written appeal must be submitted to the Kenai City Clerk. While reading the staff report, Ms. Parker advised that staff recommended an appropriate resolution be brought to the Planning Commission in accordance with Chapter 20 of the Borough Code. END OF STAFF REPORT KENAI PENINSULA BOROUGH PLANNING COMMISSION MAY 26, 1998 MEETING PAGE 11 UNAPPROVED MINUTES Chairman Hammelman read the rules by which public hearings are conducted and opened the meeting for public comment. . Cliff Baker, 605 Swires Road, Kenai Mr. Baker said he was one of the petitioners. He received a letter from the Department of Transportation stating they did not have any concerns or problems with the proposed vacation. Seeing and hearing no one else wishing to speak, Chairman Hammelman closed the public headng and opened discussion among the Commissioners. MOTION- Commissioner CluEs moved, seconded by Commissioner Boscacci, to approve the vacation as petitioned subject to staff recommendations. Commissioner Coleman asked Vice Chairman Bryson about Kenai Planning and Zoning Commission comments. Vice Chairman Bryson said he did not attend the last meeting and did not know. VOTE: The motion passed by unanimous consent. HAMMELMAN BRYSON YES YES COLEMAN GANNAWAY YES YES WHITMORE-PAINTER BOSCACCl YES YES HENSLEY JOHNSON ABSENT YES CARPENTER CLUTTS ABSENT YES KNOCK NINE YES YES TWO ABSENT KENAI PENINSULA BOROUGH PLANNING COMMISSION MAY 26, 1998 MEETING PAGE 12 UNAPPROV,.'E-_D MINUTES THE PENINSULA CLARION KEN~ PENINS~A BOROUGH PLANNING COMMISSION NOTICE OF PUBLIC HEARING PUBLIC NOTICE IS HEREBY GIVEN THAT A PETITION HAS BEEN RECEIVED TO VACATE RIGHT-OF-WAY AND UTILITY EASEMENT WITHIN THE CITY OF KENAI. AREA UNDER CONSIDERATION IS DESCRIBED AS FOLLOWS: Ao LOCATION AND REOUEST: VACATE THE 33 FOOT WIDE EASEMENTS FOR PUBLIC RIGHT-OF-WAY AND UTILITY PURPOSES WITHIN THE SOUTHERLY 33 FEET OF GOVERNMENT LOT 24, AND WITHIN THE NORTHERLY 33 fEET Or GOVERNMENT LOTS 44 AND 45; ALL WITHIN SECTION 34; Tow~- SHIP 6 NORTH, RANGE 11 WEST, SEWARD ME.DIAN, ALASKA; KENAI RECORDING DISTRICT AND WITHIN THE CITY OF RENAl. THE EASEMENTS WERE GRANTED BY BLM PATENTS. Be PURPOSE AS STATED IN PETITION: THE CONSIDERATION OF A ROW IN THIS LOCATION WOULD BE UNDESIRABLE. THE VACATION WOULD ALLOW BETTER DEVELOPMENT OF PROPERTIES ADJACENT TO A 5 LANE HIGHWAY. Ce PETITIONER(S): CLIFF BAKER OF KENAI, ALASKA; AND, DAVID KING OF KENAI, ALASKA. PUBLIC HEARING WILL BE HELD BY THE KENAI PENINSULA BOROUGH PLANNING COMMISSION ON TUESDAY, MAY 26, 1998 COMMENCING AT 7:30 P.M., OR AS SOON THEREAFTER AS BUSINESS PERMITS. MEETING TO BE HELD IN THE BOROUGH ADMINISTRATION BUILDING, SOLDOTNA, ALASKA. ANYONE WISHING TO TESTIFY MAY COME TO THE ABOVE MEETING TO GIVE TESTIMONY; OR MAY SUBMIT A WRITTEN STATEMENT TO THE ATTENTION OF LISA PARKER, OR ROBBIE HARRIS, KENAI PENINSULA BOROUGH PLANNING DEPARTMENT - 144 N. BINKLEY STREET - SOeDOTNA, ALAS~:A 99669. W~tTrEN TESTIMONY SHOULD BE RECEIVED BY THE PLANNING DEPARTMENT NO LATER THAN THURSDAY, MAY 21, 1998. [WgtTTE~ COMMENTS ~A¥ ArSO ~ SeNT ~¥ FAX TO 907--262-8618] .; IF THE PLANNING COMMISSION APPROVES THE VACATION, THE KENAI CITY COUNCIL HAS THIRTY DAYS FROM THAT DECISION IN WHICH THEY MAY VETO THE PLANNING COMMISSION APPROVAL. IF THE PLANNING COMMISSION DENIES THE VACATION, PETITIONERS HAVE EIGHT CALENDAR DAYS IN WHICH THEY MAY FILE A WRITTEN NOTICE OF APPEAL WITH THE KENAI CITY CLERK. FOR ADDITIONAL INFORMATION CONTACT ROBBIE HARRIS OR MAX BEST, R~SOURCE PLANNING DEPARTMENT, 262-4441 (1-800-478-4441 TOLL ~REr. WITHIN KENAI PENINSULA BOROUGH). ROBBIE HARRIS PLATTING OFFICER. PUBLISH 2X (THURSDAY MAY. 14 AND MAY 21, 1998) 3AIt~O S ~o~ '% 'N~ N~AVM AtSZN NV9 ZNNV'dG '0~ S3t~IM I · / / / ? / / / I I THE PENINS~A CLARION COASTAL ZONE MANAGEMENT GLENDA LANDUA KENAI PENINSI~A BOROUGH PLANNING COMMISSION NOTICE OF PUBLIC HEARING PUBLIC NOTICE IS HEREBY GIVEN THAT A PETITION HAS BEEN RECEIVED TO VACATE RIGHT-OF-WAY AND UTILI~ EASEMENT WITHIN THE CITY OF KENAI. AREA UNDER CONSIDERATION IS DESCRIBED AS FOLLOWS: Ae LOCATION AND REOUEST: VACATE THE 33 FOOT WIDE EASEMENTS FOR PUBLIC RIGHT-OF-WAY AND UTILITY PURPOSES WITHIN THE SOUTHERLY 33 FEET OF GOVERNMENT LOT 24, AND THE NORTHERLY 33 FEET OF GOVERNMENT LOTS 44 AND 45; ALL WITHIN SECTION 34, Tow~- 'SHn' 6 NOaTH, RANGE 11 WEST, SEWARD MERIDIAN, ALASKA; KENAI RECORDING DISTRICT AND WITHIN THE CITY OF K~NAI. THE EASEMENTS WERE GRANTED BY B LM PATENTS. Be pURPOSE AS STATED IN PETITION: THE CONSIDERATION OF A ROW IN THIS LOCATION WOULD BE UNDESI~BLE. THE VACATION WOULD ALLOW BETTER DEVELOPMENT OF PROPERTIES ADJACENT TO A 5 LANE HIGHWAY. Ce PETITIONER(S~' CLIFF BAKER OF KENAI, ALASKA; AND, DAVID KING OF KENAI, ALASKA. PUBLIC HEARING WILL BE HELD BY THE KENAI PENINSULA BOROUGH PLANNING COMMISSION ON TUESDAY, MAY 26, 1998 COMMENCrNG AT 7:30 P.M., OR AS SOON THEREAFTER AS BUSEqESS PERMITS. MEETING TO BE HELD IN THE BOROUGH ADMINISTRATION BUILDING, SOLDOTNA, ALASKA. ANYONE WISHING TO TESTIFY MAY COME TO THE ABOVE MEETING TO GIVE TESTIMONY; OR MAY SUBM1T A WRITTEN STATEMENT TO THE ATTENTION OF LISA PARKER, OR ROBBIE HARRIS, KENAI PENINSULA BOROUGH PLANNING DEPARTMENT - 144 N. BINKLEY STREET - SOLDOTNA, ALASKA 99669. WPJTrEN TESTIMONY SHOULD BE RECEIVED BY THE PLANNING DEPARTMENT NO LATER THAN ~ ..~ · ._~I,'1998. [~.RITTEN COMMENTS MAY ALSO BE SENT BY FAX TO 907--262-8618] IF THE PLANNING COMMISSION APPROVES THE VACATION, THE KENAI CITY COUNCIL HAS THIRTY DAYS FROM THAT DECISION IN WHICH THEY MAY VETO THE PLANNING COMMISSION APPROVAL. IF THE PLANNING COMMISSION DENIES THE VACATION, PETITIONERS HAVE EIGHT CALENDAR DAYS IN WHICH THEY MAY FILE A WRITTEN NOTICE OF APPEAL WITH THE KENAI CITY CLERK. FOR ADDITIONAL INFORMATION CONTACT ROBBIE HARRIS OR MAX BEST, RESOURCE PLANNING DEPARTMENT, 262-4441 (1-800-478-4441 TOLL FREE WITHIN KENAI PENINSULA BOROUGH). ROBBIE HARRIS PLATFING OFFICER PUBLISH 2X (THURSDAY MAY 14 AND MAY 21, 1998) .o I! I I I I - I / I ~-~ / I ' I .I 4 . I ~ . . / I ' I SENT BY' k?% P ~..=38 11'44; 9072628618 => 907 ~.0' ,-,.0,~ ",-" "' '".. .... i,~i,\~, ,..,~,NSULA ROROUC;H PLANNING DEr, ARTM~i~'~,~,- PEI'I'I"ION TO VACATE PtJBLIC. RIGH'I'-OF-WAY/SECTION LINE EASEM -. PUBLIC H.12ARII~ID REQUIILED '.:.~ I~pon receipt of complete applieatinn with roes and all requircd attachments; .', public hearing heft,re the l'lanning (';(mmussion will be scheduled. l'"eea - $300 non-refundable flee to hell) defray costs of advertising public hearing. Any required plat ti:ca_will b~m addition to vacation fi~es. ti Public right-of-way proposed to be vacated is _~___ Subdivision. filed as Plat No. ~._....._ District. · dedicated hy plat of in ...... Recording [I Vacation el' associated utility eusements. Are casements in use by any utility company; it' .so welch'! Easement lbr public n,:,d or right-of-way as sol out ~n ('specify type of document)_.. recorded in itook ...... Page _~. of the_.. _ Recording I)is~ict. (Copy at' recorded document must be suhmlttcd with pcOtion) ~ , ~ ~ ~ [ ] Section I.ine Easement [] Submit three copies of plat or map shnwing area proposed to be vacated. If right-of-way or cascme,~t was granted hy documenl; nne copy o1' re¢orded document must be submitted. tlas right-ol;way bccn fully ~,r partially constructed? J J Yes [)4 No Is right-of-way m~t.(t by vehicics/pedestrian.',ffother? [ ] Yes [$] No Has section line casement been constructed? [ I Yea [ ] No Is section line u~scment being uscd? I I Yes [ ] No The petitioner must provide reasonable Justification for Ihu vacation, Renson tbr vacating ~,~ ~o~ ~ ~u~ ~v~. o~ ~ __~o~ .L~ ~, ~... ~o~~ . ~ ~~_~? ......... Thc pclition must be signed (written signature) by owners of majority of the front feet of land t?onting part of right-of-way or section line easement proposed to he vacated. Each must include mailing address and legal description of histher propelTy. Sul)mittcd by: Signature Name Address Ptmnc Signature Namne Address Owner of Petitioners: signature Name Address Owner of ~?.,,r' t-or .~... Signature Name Address Signature Name Address Owncr of Owner of IIR¥-26-98 TtE 11 '~ 7 DOT OENTEfiL EEG PLRNNING NO, 907269052~ P. 01/01 DEPARTMENT OF TRANSPORTATION AND PUBLIC F$CH. ITIKq / .TONYKNOWI..E$, OOVERNOR 4111 A VIA T/ON A VENUE P.O. BOX 195900 ANCHORAGE, ALASKA (TDD . ¢o;,).,~s~-os~,o (FAX Ms. Robbi¢ Nards Bowut~h Platting Officer Kena/Peninsula Borough 144 North Binkle¥ Soldotna, Alaska 99669 Dr, ax Ms. Harris: The Department of Transportation and PubIJc Facilities (DO'I'&PF) has reviewed the ROW E~ement Vaoation, Easements assoeiated with Government lots 24, 44 & 45 and has ao comments. Driveway permits mu.~t be nbtained for any access to a state owned right-of-way. Applicants mutt apply for ~ivcway l~~its at the local Alaska Dopartmcnt of Transportation & Public l~acilities (ADOT~F) Maintenance Office. The looal ADOT&PF Ma/ntenanco Offl~ may require a field inspection of the l~roposed location with the applicant to ensure that the access meets the departmem's requirements. Approval of a plat by tho departmcnt do;s not ensure that thc access permit will bc approved. Applicants are entre]raged to contact the local ADOT&PF .M~t~cc Office as early az possible. Thank you for the opportunity ~o comment on this pht. If you laave any questions, please comact me at 269-0507. cc: Murph Ot/IBr/cn, Kcnai Arca Planner G¢o~c Church. Maintcnance Superintendent, Kenai CITY OF KENAI "Oil Capital of Alaska" 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE: 907-283-7535 FAX: 907-283-3014 Memorandum TO: FROM: DATE: Carol Freas, City Clerk Jan Taylor, Acting Planning and Zoning Secretary June 11, 1998 SUBJECT: Vacation--Right of Way & Utility Easements Government Lots 24, 44, & 45 At the June 10, 1998 meeting, the Planning and Zoning Commission recommended that Council approve this vacation. The motion passed unanimously. jet NAI PENINSULA BOROUGH 144 N. BINKLEY SOLDOTNA, ALASKA 99669-7599 BUSINESS (907) 262-4441 FAX (907)262-1892 RECEivED June 8, 1998 Richard Ross, City Manager City of Kenai 210 Fidalgo Street, Suite 200 Kenai, AK 99611 CITY OF KENAI , ADMINIS ,TRACTION ~ MIKE NAVARRE MAYOR Dear Richard: In preparation fbr the approaching meeting of Kenai Public Health Center panners on June 24- 25. we would like to identify the specific land offered by the City of Kenai on which the facility could be constructed. In our recent discussions you asked for a concept of the facility or its. "footprint." At this time there is no design. Space requirements for the collaborative project are addressed by Kenai Peninsula Borough Major Projects Director Rob Robson in a memorandum dated February 12, 1998 (enclosed). The specifications are based on the number of public health center personnel to be housed in the facility with an adjustment for shared space areas. Mr. Robson's review identifies 6,500 square feet for the public health center portion and 4,000 square feet for the Central Peninsula General Hospital clinic needg. The 4,000 square feet allocated for the hospital is sufficient for the beginning, however CPGH Administrator Rulen Barlow suggests that it is important to anticipate and allow for future expansion of at least that much more space. The total overall space planning would then be for around 15,000 square feet. Applying parking standards, ingress/egress and zoning requirements of the Kenai City Code may eliminate use of some of the smaller parcels that were identified when the project was estimated at half the square footage in 1996 (Kenai Public Health Center Relocation Report). The size of the initial facility is limited also by borough and state funding. The borough anticipates approximately $990,000 for construction of the borough portion according the Rob Robson. Coupled with the $1.7 million legislative appropriation for the public health center, the total project costs are estimated to be about $2.8 million. Uses for the public health center part of the combined facility will be the same as those currently underway at the public health center. Use of the Central Peninsula General Hospital portion will be dedicated, in the near term, to specialty clinics operated on a rotating basis. The hospital's strategic planning committee describes activities that are usual for any professional building environment. Plans have not been formulated for uses of a future expansion. The purpose of the partners' meeting later this month is multifaceted. Of primary importance to the discussions are issues about ownership, funding, operation, location and co-location. In order to initiate full-body discussions, we felt it important to update the proposal of the 1996 report on site availability based on these emerging concepts of the partnership. Given the development of an expanded project, are the sites named in the 1996 report still available and appropriate from the City of Kenai's perspective? Are there any other sites you would offer for consideration at this time? Due to the critical nature of the space limitations in the public health center, it is our goal to move forward on this project as quickly as reasonably possible. The discussion of sites is an important part of the partnership meeting agenda. Sincerely, Mike Navarre Borough Mayor CC' Tom Lane, Public Health Service Facilities Manager Rulen Barlow, Central Peninsula Hospital Administrator Rob Robson, Kenai Peninsula Borough Capital Projects Administrator C: r- C: 0 LLI .~ c- c: ..c: rn'o rtl 0 'C3 C3 0 o~ (~ .o ~ ~ c~ CD; Note: 10 feet of the buildino aeloa¢l~ aa~3cent to Riqht-of--Wa~ ~$ res~'~eO tar utitlt¥ easement. , , Lot 1 ' I I I NOTE: The Cit7 Ens~eer has placed water and sewer main locations on this as-built survey. AS-BUILT LINE LEGEND Underground Teleol~one ~'~''~r~~' ~g Overneaa Electric Underground Electric .... Underground Natural Gas CERTIFICATION LEGEND · Rebar/Pipe (found) ~ Sewer Manhole - Scale: ~," = 60' F.B. #: 95-2, pp. 24-2,5 KENAI RECORDING DISTRICT Plat: 91-47 Date: 14 February, 1995 Drawn: REW W.O. # 95007 Disk: D7%$pur S/D INTEGT ITY SURVEYS 605 SWIRES DRIVE KENAI, ALASKA 99611 SURVEYORS 28~-9047 PLANNERS As-Built Certificate I hereby certify that the imorovements hereon exist as shown on the following described property. Lot 1 Sour Subdivision ,, Senior Citizen Addition and that. no encroachments exist except os indicated Exclusion Note: It is the responsibility of the Owner to determine the existence of any easements, covenants, or which cio not appear on the recorded subdivision plat. Uncier no circumstances should any data hereon be useci for construction or for establishing boundary or fence lines. The subjec~ of this appraisal is a 1.94 acre (84,500 SF' +/-) general commercial zoned lo~ loca=ed a= the sou~hwes= in=ersec=ion of Frontage Road and Spur View Drive which are paved two lane roadways. Primary access is from Fron=age Road with secondary access along Spur View Drive. Additionally there is paved road access ~o the sou~h side of the lo~ along Senior Cour=. The site has a long irregular shape with width estimated from 185' =o 200' with a length es=ima=ed from 350' =o 375'. The si~e has a generally level topography a~ road grade with a gradual slope ~o the wes= =owards the Ryans Creek drainage, has been cleared in the pas= and appears ~o have well drained sand and gravel subsoil conditions. Public u=ilities available =o ~he si=e includes elec=ric, telephone, na=ural gas, and city wa=er and sewer. The si~e is loca=ed in an area which zoned CG - General Commercial. The zoning code s~a=es "The CG zone is established to provide for areas where a broad range of re=ail, wholesale and service es~ablishmen=s is desirable. Uses are regulated ~o concen=ra~e commercial developmen= =o =he grea~es~ ex=en= possible and =o preven= any uses which would have an adverse effec= upon near by properties. New single and ~wo family residen=ial uses and o=her non-commercial uses excep= as o=herwise provided in Chis chap=er are no~ permitted in this zone as principle uses because it is in~ended ~ha= land classified in ~his zone be reserved for commercial purposes and because the commercial zone is not suited for ~he uses excluded above." See a==ached excerp=s from the City of Kenai zoning code and land use =able for various uses tha~ are permitted in the general commercial zoned areas. EASEMENTS/RESTRICTIONS: An "As Built" survey prepared 2/14/95 indica=es a natural gas line e~ends through ~he eas~ quarter o f ~he s i~e in a northwes~/sou~heas= direction, wa~er and sewer lines ex~end through the'wes= half of the site in a similar direction, and telephone and elec=ric u~ilities ex=end through ~he site in a more less north/sou=h direction in the wes~ half. The clien~ has reques=ed the property ~o be valued "As Is" with the na=ural gas line in place and subjec= to the relocation of the na=ural gas line off site. 21 PENINSULA APPRAISAL GROUP, INC. Ill , be not been decided at this time, however, both Wisniewski and Yama~ from Parks and Rec are interested in being on the Committee. Other individuals will include the City Engineer, a City Council member, the Parks and Rec Director, Kiel, Baldwin, and two other individuals from the community who are involved with hockey. Frates reported this committee could possibly have their first meeting within the next couple of weeks. In the mean~e, Frates will meet with the individuals from Nikisld to get ideas on phase work and what they did with their facility. Allan Norvtlle Norvflle attended the meeting as a representative of the Kenai River Classic. The Kenai River Classic raises a considerable amount of money each year through the fishing event held July 1 through July 4. It is anticipated the group could raise over $1 million this year. The funds are used to restore habitat or improve conditions on the Kenai River for sport fishing. At this time the group is worldng with the City of Soldotna on improvements to Swiftwater which total approximately $245,000.00. (Norville and Frates had a copy of the plans for Swiftwater available for review.) The improvements include a handicap ramp to provide access to the river. Norville reported that Cunningham Park came up in some of their discussions as there are facilities there but no access to them. The Kenai River Classic is interested in supporting and funding a portion of improved facilities at the park. Norville also noted that the State has participated in some projects as well. If the Parks and Rec Commission is interested in exploring the possibility, then Norville would take it back to the Classic Board to discuss partial funding. Norville stated he was in an unusual position this time as he was approaching the City of Kenai to give money. After a general group discussion it was agreed that Cunningham Park would need a lot of enhancement but there was concern with the tidal action which would cause problems. It was noted that plans were previously drawn up for Cunningham Park which included better access to the river but these didn't go anywhere due to lack of funding. Frates reported those plans were done and presented to the State for funding at the same time the Pillars project was being presented. As a result the Cunningham project failed. Frates continued, discussion took place on the tidal influence and the problems it creates and it was thought that it could be engineered to allow for removable steps or ramps. Norville stated this would be where the expertise from the City's engineering department would be beneficial. PARKS & RECREATION COMMISSION MEETING June 4, 1998 Page 2 Frates reported that some playground equipment was removed from Cunningham Park and the bathrooms are still there. Hultberg asked about the land next to the park and whether the lots could be purchased to enlarge the park. Frates stated he discussed those two additional lots with Norville but purchasing the lots would have to be a Council decision. It was noted those lots will be expensive. Frates continued, the Commission has to decide whether to consider expanding the park by purchasing the two lots and including boardwalks, etc., or work within the boundaries of the existing park. It was noted there is room to expand the existing parking lot. Norville suggested the Commission come up with a project as the Kenai River Classic is not in a position to tell the City where to go or what to do. Norville also suggested that if Cunningham Park is considered, the design allow for future expansion which would include the two lots. Once the wish list is established, then the Kenai River Classic group would investigate funding through Corps of Engineers, State, local government, etc. Sandahl stated it would be a very interesting project at Cunningham Park because of the tides. Sandahl continued, nothing could be set up in the lower river like it is in Soldotna. Norville agreed, whereever a project is done in the lower river, tidal problems would be a concern. Sandahl asked what was the ti~e line. Norville replied, they are looking at probably 1999. The funds are available and planning, engineering, etc., could be done through the summer and over the winter. Work could begin as early as the spring with a completion date in late summer. Yamamoto asked if there was a cap on the funding. Norville answered, yes as the group doesn't have unlimited resources but they do have the ability to go to other agencies if necessary. Frates asked if most of their projects had 50/50 splits. Norville answered, depending on the project they may consider 50/50 and 50/40 splits. The Kenai River Classic group would look at the project, estimate a budget, and then decide what they could fund. Sandahl asked if the City of Soldotna worked with the various agencies to get approval on the projects. Norville replied, they have all worked together in a team effort and they try to get as much outside help as possible in order to do a bigger project. Norville continued, the main concern of the group is that any project is done right. There is no interest in cutting a project or doing one in an inefficient manner where someone has to go back in for repairs, etc. Their experience is do it right lthe first time, design it fight and don't cut, then everyone is assured a project with which everyone is happy. PARKS & RECREATION COMMISSION MEETING June 4, 1998 Page 3 ® 6 ._Hultberg thanked Norville for attending the meeting and stated that ates will keep the group appraised of what Parks and Rec is doing. OLD BUSINESS- None NEW BUSINFSS a® Cunningham Park Frates stated that earlier last winter there was an issue where the adjacent property owner next to Cunningham Park had built a structure onto City property. As a result the City sold a portion of the property and the proceeds, which totaled $2,045.00, were given to Parks and Rec to be spent on the park. Frates continued, if City Council is interested in the project presented by Norville, the proceeds from the sale could be used as seed money. Frates suggested the money not be spent until a decision was made on Cunningham Park and the Kenai River Classic's offer of funding for improvements. be Hultberg requested the original Cunningham Park plans be available for review at the next meeting. It was also decided the area off Bridge Access Road should be put on the agenda for discussion with regard to improvements. Sandahl asked that Frates check with the City Manager on the issue from the Kenai River Classic to assure everything is in July Meeting Frates asked if the Commission wanted to consider changing the date of the July meeting since it was scheduled for July 2, just before the 4~ of July weekend. After a brief discussion it was decided the meeting date was frae and did not need to be changed. Kenai Municipal Park - Dan Castimore Hultberg asked what happened on Municipal Park at the June 3 Council meeting. Frates replied there was an inquiry as to Municipal Park and the status in terms of cleaning it up and going with the original plans for it. Frates continued, the beetle kill trees need to come down and that work should start within the next couple of weeks. It was also noted there is some strong interest and support in doing something more with the park. Dan Castimore presented the Commission with an updated version of his plan for Municipal Park. Hultberg asked if the plan should be pushed a little more at this point. Frates answered, because of the PARKS & RECREATION COMMISSION MEETING June 4, 1998 Page 4 KENAI PENINSULA I ,OROUGH ~ ~~ ^ 144 N. BINKLEY ~ SOLDOTNA, ALASK 99669-7599 ,~~) ~ -~ BUSINESS (907) 262-4441 FAX (907)262-1892 "%",.n,,. ,.,,~,~,~'"~' - MIKE NAVARRE MAYOR June 11, 1998 Mayor John Williams City of kenai 210 Fidalgo Street, Suite 200 Kenai, AK 99611 Dear Mayor Williams: We are delighted that the $1.7 Kenai Public Health Center funding passed the legislature this year. Knowing that funding of this facility fits Governor Knowles agenda for healthier Alaska Communities, we have pushed forward to begin organizing the shared facility with the partners, the City of Kenai, the State of Alaska and the Kenai Peninsula Borough. As you know, the borough's Central Peninsula General Hospital is considering building a clinic in conjunction with the state facility. The public health center nurses and clients need relief as soon as practical and the borough will forge forward with its plans in order not to delay the state's proceeding with the facility. In keeping with that commitment, I would like to invite you, City Manager Richard Ross and anyone else the City of Kenai would like to have in attendance at the meetings on June 24 and 25 in Kenai. A proposed agenda is enclosed. We can set the tone for our collaborative work environment at these sessions and set a foundation for moving forward.4~The meetings have been slated for Kenai City Hall. Please let my assistant, Kathy Scott, know who will be attending from the City of Kenai at your earliest convenience. ~ke ~avarre~ Borough Mayor cc: txicnarci Ross, Ketiai >'''- ' '- ,,.,try tvsanager Enclosure: KFS Kenai Public Health Center Partnership Meeting Draft Agenda June 24-25, 1998 Wednesday, June 24, 1998 -- 7-9 pm } Opening comments, introductions - Mayor Mike Navarre & Mayor John Williams } History of project and the shared facility concept - Mayors Williams & Navarre } Description of space needs by the public health center - Tom Lane } Description of space needs by the Central Peninsula General Hospital - Rulen Barlow } Overview of sites offered by the City of Kenai - City of Kenai } Consideration of whether sites with existing buildings for renovation could be considered- group discussion facilitated by Mayor Navarre Note: announce site visit arrangements for tomorrow . 8-9:30 am '" Visit of sites offered by the City of Kenai 9:30-2:00 pm Facility ownership discussion -financing, availability & source of capital project funds -cost basis for construction budget & space allocation for facility users -responsibility for project development } Anticipation of time line for project completion ~ Facility design (uses of prototypes)' Operational costs (utilities, maintenance, and expansion) -availability and source of operating funds -long term use agreement -accommodation of future expansion needs Other Note: lunch will be served at the meeting site so as to use our time as efficiently as possible. !~.~?~ Sej~temSer ~$ - ~6, ~998 ~- ~ ~ :'~ ~'~~ C - ~egiona£ ~ourirm C~f ~~e . ;/~e Kenai Pen~sula To~m M~ket~g Council w~ founded b~ed on ~e pe~epfion ~ by cOmb~g o~ oRen l~ited mso~es ~~ o~e~, we would have a collective p~sence in which woUld alloTM for a ~n~ consolidated VOice. Seven ~11 ye~ later, we have &is pe~epfion ~to a ~i~. ~e ~~C consists of individ~ls, bus~esses ~d ::~ co~~fies ~o c~ted a Kenai Pen~sula Cooperative M~ke~g Pro~ for ~e p~ose 'of :~.~.mc~~g pmspe~ ~d impmv~g ~e q~~ 0f life wi~ ~e Kenai Pen~sula Borou~. ~~C Re~o~To~ Confe~nce ~l°Ws m~~ ~e oppo~ni~ to ne~ork ~d ~sues pe~ent to &e Ken~' Pen~sula ~d Al~ka. ~is y~, ~e Re~o~I To~ ~eS pl~e ~ Sewed on Sep~mbet2~~ & 2~. Members, sup~e~ ~d 1~1 le~e~ Will aRend &is event which ~cludes educational sessions, ne~or~g ~d &e popul~ awed b~quet ~d auction. ~' ' .. ~m~ial ~l~m~nt m ~ su~,~s ofO~ m%~g is ~ ~bili~ to offset ~os~ ~o~d ' s~h ~ ~nt. In order m ~omplish~is, we ~ Offering m~mbe~ ~d ~li~t~s~ Op~~i~ m g~in ~xposure ~ough sponso~hip of~ v~ou~ a~tiviti~s. If you ~ ~ter~d .~-. ~ g~g v~bl~ ~xposur~ for yo~ b~~ss, pl~e ~ompl~te ~ info~~on below or ":: ~h~ll~ H~des~ ~t ~ ~~C o~~ at (907) 1998 SPONSORSHIP OPPORTUNITIES Reception Service/Pastries (morning) Service (afternoon) So~ial .Show Roundtable - - - Sessions : ~ Note presentation AWards Entertainment s75o $500 .. $400 S2oo $375 $1ooo_ $500 $250 $1-000 $1000 $500 (2 available) per session (4 available) Please Note: Any of the above may .be ioint . ., I would like to sponsor an event during the 1998 I~ Tourism Conference, Awards Banquet and Auctio: Selected Event A Business C, Please contact me conceming in-kind donations Pt 1998 KPTIVIC greatly appreciates your support. Mail or fax completed form to (907) 283-2838; 150 North Willow, Suite 42, Kenai, AK, 99611. ., , ,, i iii III I ii I III I I I ii i i J i I I ii i i I I ii iii iii ~- ........ Ker~a ....... Ail:pO i i Municipal rt ! Enplanements : ~1 I III I I/ll II I I IIIII ' ~11 I II . I IIIIIII IIII I '. ,, ~ 82% ~ 8,600 i I I I I I IIII I I II I ~ II I I I II I II II I III II II I I III I I I I I II I I I I I III I III Il Ill I Illlil Ill I i I I I I I I I I 1998 Monthly Enplanements Month 7.RA SCA YUTE Jan 6,664 ! ,266 493 Feb 6,073 1,379 68 Mar 7,151 1,474 0 Apr 6,600 1,330 0 May 7,060 1,540 0 Jun Jul Aug Sep Oct Nov Dec Totals ~'~.~.8 6,989 561 Monthly Totals 8,423 7,520 8,625 7,930 8,600 0 0 0 0 0 0 0 41,098 ~ I NOTE: Yute started service May 24, 1997 [ ! Yute ends service February 7, 1998 , · KENAI PENINSULA BOROUGH 144 N. BINKLEY SOLDOTNA, ALASKA 99669-7599 BUSINESS (907) 262-4441 FAX (907)262-1892 The Honorable John Williams Mayor, City of Kenai 210 Fidalgo Street, Suite 200 Kenai, Alaska 99611 June 11, 1998 MIKE NAVARRE MAYOR Re' KPB Planning Commission Appointment Dear Mayor Williams: Mr. Phil Bryson has represented the City of Kenai on the Kenai Peninsula Borough Planning .omm~ss~on for several terms. His current term on the Commission will expire on July 31, 1998. In accordance with AS 29.40.020, appointments to the Borough Planning Commission are made by the borough mayor. Commission members from a home role city shall be selected by the borough mayor from a list of recommendations submitted by the city council. I would appreciate a list of candidates, which may include Mr. Bryson, to fill the vacancy for this post. Candidates must be qualified voters of the Borough who are property owners. It would be most helpful if I could receive your suggestions by June 30, 1998. Assembly confirmation of appointments to the Planning Commission will be on their agenda for July 14. Thank you in advance for your participation in this matter. MN/bg CC: John Hammelman,.KPB Planning Commission Chair 'Lisa Parker, KPB Planning DirectorMr.. Phil Bryson Kenai City Clerk- via fax -Sincerely, Mike Navarre Kenai Peninsula Borough Mayor TONY KNOWLES, GO~, DEPARTMENT OF COMMUNITY AND REGIONAL AFFAIRS MUNICIPAL & REGIONAL ASSISTANCE DIVISION 333 W. 4TH A VENUE, SUITE 220 ANCHORAGE, ALASKA 99501-2341 PHONE: (907) 269-4500 FAX: (907) 269-4539 .. ~.0. BOX 112100 JUNEAU, ALASKA 99811-2100 PHONE: (907) 465-4750 FAX: (907) 465-2948 P.O. BOX 3'48 BETHEL, ALASKA 99559-0348 PHONE: (907) 543-3475 FAX: (907) 543-4152 P.O. BOX350 KOTZEBUE, ALASKA 99752-0350 PHONE: (907) 442-3696 FAX: (907) 442-2402 j~ 209 FORTY MILE A VENUE ~ P.O. BOX790 The Honorable john Williams Mayor City of Kenai 210 Fidalgo, Suite 200 Kenai, AK 99611-7794 FAIRBANKS, ALASKA 99701-3110 DILLINGHAM, ALASKA 99576- PHONE: (907)452-7126 PHONE: (907)842-5135 FAX: (907) 451-7251 FAX: (907) 842-5140 Certified/Return Receipt June 15, 1998 P.O. BOX 1068 NOME, ALASKA 99762-1068 PHONE: (907) 443-5457 FAX: (907) 443-2409 RECEIVED KENAI C Dear Mayor Williams' RE: FY 99 STATE REVENUE SHARING PROGRAM- NOTICE OF ENTITLEMENT I am pleased to inform you that your municipality is entitled to receive $175,836 under the FY 99 State Revenue Sharing Program. The payment will be issued July 31, 1998, if the Department has received your municipality's FY 99 approved budget (FY 98 budget for municipalities operating on a calendar fiscal year) and FY 97 audit or certified financial statement. Otherwise, we will hold the payment pending receipt of these documents. Listed below is a break-out of your entitlement by account: Tax Equalization Account (AS 29.60.060): $94,061 Municipal Services Account (AS 29.60.170): $81,775 Total FY 99 Entitlement: $175,836 Your municipality may request that the Department recalculate its entitlement if you believe a calculation error has been made. This notice allows your municipality only to request a recalculation o~ its entitlement? It is not an opporbanity to appeal any of the data elements which were used in the Calculation process. The request for recalculation must be in writing and must be received by the Department within 10 days after receipt of this notice. Please contact Bill Rolfzen, State Revenue Sharing Program Administrator, at 465-4733, should you have any questions. Sincerely, ~,,~ [~~' rtre~~korP°lanO/ 21-P4LH KENAI CITY COUNCIL MEETING JUNE 17, 1998 INFORMATION ITEMS o 6 / 3 / 98 Kenai City Council Meeting "To Do" list. , 1998 Gaming Permit Application/Alaska Gun Collectors Association, Inc. , 6/1/98 Governor Knowles thank-you letter regarding Sakhalin delegation visit in Kenai on May 18 & 19. o 6 / 2 / 98 Governor Knowles update letter regarding legislative session (jobs and economy). , 6/98 Resource Development Council, Inc., Resource Review. e 6 / 10 / 98 L. Lander, GDM, Inc. letter regarding selection of AVE team for Kenai's Challenger Center of Alaska. o 6/11/98 Public Works Department- Project Status Report. o 5/98 Kenai Fire Department Consolidated Monthly Report. KENAI CITY COUNCIl, MEETING JUNE 3, 1998 ~TO DO" LIST CLF CRG - Work out details with Aurora Dancers to clean parking lots, basketball courts, etc. for payment of no more than $500. (Inform Clerk when to request payment.) Investigate property at First and Birch in response to comments made during 5/27/98 P&Z Commission meeting. Investigate whether Lions Club Project at Municipal Park is completed or can continue. Investigate placing ramp approaches at curb level in front of restrooms and pavilion at Green Strip Park. Contact State regarding cleaning of sidewalks in Kenai. Place scheduling of joint work session with council, Planning & Zoning Commission and Historic District Board on August 19 agenda. Send a copy of information included in 6/3/98 council packet to PZ Com~ssion for review. Send letter to V. Leigh in response to her letter regarding the Council Chamber sound system. Add language to KVCCB agreement (Paragraph No. 5) that the city intends to continue insurance coverage of displays at the KVCC. ~ Deparlment of Revenue Irmame and Exciso Audit Division PO Box 110420 Juneau, Alaska 99811-0420 ORGANIZATION INFORMATION FeaMul EIN State of Alaska 1998 Gaming Permit Applic; AS 05.15.020 · Alaska Gun Collectors Association, Inc. c/o 1900 Cleveland Avenue (907) 561-8663 Call first deezel@sinbad, net TYPE OF ORGANIZATION (chec~ one IxMr. For clofbtitk=n soo AS 05.15.690) ~ c~co; ~ Q Fmmnm Q ~umoam ~ Ass=n~ Q ve,.mns PERSONS IN CHARGE OF 6AMES, Per,,ns mus~ =e re=lye me, Yoers o~ me ~xgmliZ~cm, or an ,ml3E~ee o! me ~ity, an= 0~gnam= I~y the otganizaMn. ~ may not 13e ~ as an olxmmr, vmx~, or ~ of a ~. Lisa T. Lupron 1900 Cleveland Avenue ;City. S~me an~ Z~ Oo~e Anchorage, AK 99517 Has~ep~memaer~~~metest? t~j Yes ~ No Permit nlmlOer tmalr ~ mt lest l~s mKII. INESE QUESTIONS MUST BE AN~W~~. (see inslnx:~ms) C. W. Floyd 9591 Canton Loop City, Siam ana ~o Coae · Has me allemate meflM:mr 1al<eh ancl gassea me fast? l:'erma numlMr uncler wnic~ ~e tern was ml¢~.__._._______ ~ Yes :~ No Has any mefm=m of managmn,m or any person wfx) is reslaons~e for gaming acavWes ev,r men canv~ea of a fmany, extanion, or a vloMdofl of a law or omfflafloo of ~ds sum or aflomer jurU~ion ~ is a ~ ~ ~eft or cdsmmemy or a vjoLuj~ ~ I~ Yes ~ No Does any men~er ot mmagemin~ er any person who is responsive lot gaming activWes have a ~ ~ in. rest as defined by 1S AAC 160.qss?. Pm'mit Foe: ChecX me I~..$O - S20.O00 (r new ~ .......... ....Sm . See instructions for mandatory attachments. 04.82s (re, sect 8/07) ~on, A copy of this application must be sent to all applicable municipalities and boroughs. 1998 Gaming Permit Application Alaska Gun Collectors Assoc., Inc. i i ii ii i i i i i ii . i i i ii i , A~'tl~ CONI~ BY C~l~ON " Faciiity'Nal~l ' ' ' Phyqdcal ~ " ' Gain, Type ..... IS Factl~ ' ' Anchorage/Eagle River/Chugiak/Girdwood area Raffle , I 111111 I , , . Seward area Raffle i 11 , 11 , i iiIl 11 I Il I , , I , Ill I , J I · Palmer area- .Raffle i i I I i I i I I I Ill Il I I I I I I I I I Il .l Il , Wasilla area Raffle C~ Leased .. 1,1 Il I I , , I I I , I , I I i i i . Il I Kenai area ' Raffle .[:~. Ill , I I 11! I , I IlllJ I IlI I I I I Il Il Il Il I lll . I I, . · I I I · I I I iii II I II I I II I I I I I II I I II II I I II I Il I I .... ii I Il I I I I IIll II I I lllI I Il I lll lin Il I I Ill I II I o ~ il ii i i i i i iiii i i L I I I I I I I I I II I I II ii i iii '1 I I I I iii I II III II I i . i UI I I I II I I I.Ill ~ ] I I ii i I ii i II i I II iii i i u .. i i i ii ii i i i i i i i . i i i i · i ii i ! i i i ii i i i i ii i i i i i ii ii ii i i · A~ COHDU~ BY MUI.TIPLE-B~~ PERImg'l=,lS, ,,, ',, ' ' .,, '" , ,, ",. ,' ~ ~ ~ ~~ (Be ~) , Net proceeds will be used to provide, encourage,"and actively support a 'dire~t'and continuing means for the use, o~ership, collection, trade, sale and display of firea~s and all other associated items of historic and current interest. ........................... ii ii i_ I TONY KNOWLES GOVERNOR STATE OF ALASKA OFFICE OF THE GOVERNOR JUNEAU June 1, 1998 RO. Bo Juneau, Alas (907) 4, Fax (907) 465-3532 The Honorable John Williams Mayor of the City of Kenai 210 Fidalgo Avenue, Suite 200 Kenai, AK 99611-7794 CITY --"'"" Dear John, Thanks for the considerable time and attention you devoted to the Sakhalin delegation after they arrived in Kenai May 18 for their oil site tour. Your involvement and assistance during the group's two-day stay in Kenai helped contribute to the success of the Sakhalin delegation visit. Thank you very much for your commitment to our mutual goals of increasing cooperation and business. Sincerely, ~owles .or TONY KNOWLES GOVERNOR STATE OF ALASKA OFFICE OF THE GOVERNOR JUNEAU June 2, 1998 P.O. Box 1' Juneau, Alaska (907) 465- Fax (907) Dear Alaska Businessperson, Creating jobs for Alaskans and keeping our economy strong is my Administration's top priority. Jobs and a growing economy help provide the resources necessary to educate our children, plow our streets, and deliver the vital public services Alaskans need and deserve. My Administration's team is pleased by the sustained growth and development of Alaska businesses in recent years, and our mission is to keep that good news coming. Jobs and a growing economy topped our priority list during the just-concluded legislative session. With this letter, I am updating you on some of the issues of interest to Alaska businesses considered during the session. These measures and other efforts of this Administration will keep our economy growing. Here's a brief summary' Natural gas project- Legislators passed my bill to allow the state to negotiate a fiscal program for a project to move North Slope natural gas to market. Our current tax regime was developed for oil, but doesn't work well for gas. This bill lets us negotiate with project sponsors to develop a system that works for Alaska and investors. · Gateway Alaska airport expansion- My request for bonding authority necessary to expand the Anchorage International Airport was approved. Design work begins immediately, and construction follows next year. The airport bonds will mesh ,.~,,,_ · I00 ':~;~,, impro,,~',~,~t~ thro~ghm]t the. airport access with more .,,.,.. m,...,~., in road corridors. We're taking advantage of Alaska's geographic position to keep the airport's economic engine running smoothly. NPR-A- We produced an "Alaska Altemative" for developing the National Petroleum Reserve-Alaska, which calls for opening the entire reserve to environmentally responsible oil and gas development. We can protect the wildlife and extract the oil and gas by doing development right. I have pushed for a decision by Secretary Babbitt this summer. Economic development - Lawmakers passed my bill reauthorizing the jobs-creating Alaska Industrial Development and Export Authority. This agency is a key player in many development projects, making possible operations as diverse as the Red Dog mine and the Ketchikan Shipyard. 3une 2, 1998 Page 2 Royalty oil- My bill approving the sale of state royalty oil for the Mapco Refinery at North Pole was approved. This sale provides the feedstock for Mapco's major refinery expansion. New Business Grants Program- I signed legislation enabling the Department of Commerce and Economic Development to make grants to new industries willing to locate in Alaska. We hope to use this tool, in support of local economic development efforts, to bring businesses like computer assembly plants, softwme developers, and other high-tech work to Alaska. No session is without disappointments, and this one was no different. Unfortunately, the Legislature took no action on my Business Incentive Program. I proposed tax credits for small business investment, welfare to work employers, contributions to schools, and innovative salmon processors. I plan to introduce similar legislation next year. I can't close a letter to Alaska businesses without mentioning the good news we received from the Alaska Supreme Court last week on Northstar. Now that the litigation is over, tens of millions of dollars of work throughout the state on Northstar facilities can begin. I look forward to working with businesses like yours as we build a bright furore for Alaska families. Please feel free to share your ideas or concerns at any time. Sincerely, T n~y~Knowles (./ Govemor ~/~ ~~ $~/~; Hationai Bank of Alaska A periodic publication of the Resource Development Alpine oil rigs, buildings, camp and pipe were removed from the tundra by the end of April. The remote site will not be connected to the North Slope road system. (Photo by Aaron Weaver) State backs ARCO in lawsuit, Knowles says company "do 'ng it right" The State of Alaska has filed legal briefs in support of developing the Alpine oil field on Alaska's North Slope, saying the project has been subject to rigorous environmental review by both state and federal agencies. Attorneys for the State filed the briefs in U.S. District Court April 30 in response to a lawsuit by four environmental groups challenging the project. The Alaska Center for the Environment, Trustees for Alaska, Equinox Wilderness Expeditions and the Northern Alaska Environmental Center are seeking to void a U.S. Army Corps of Engineers' wetlands permit, claiming the Corps should have completed an Environmental Impact Statement instead of an Environmental Assessment. (Continued to page 4) ourt holds Northstar Work to resume Upholding a lower-court ruling, the Alaska Supreme Court has given approval to the innovative Northstar lease agreement between the state and BP Exploration Alaska, signaling the go-ahead for development of the North Slope oil field. "Renegotiating the Northstar leases was a hard-fought victory in the Legislature, but it was conducted in an open process that looked out after the public's interest," said Governor Tony Knowles. "The Supreme Court's decision clears the way for development of this long-neglected oil field to get under way, meaning jobs for Alaskans and revenues for the state." The Northstar field, in the Beaufort Sea six miles from Prudhoe Bay, is expected to yield 145 million barrels of oil and generate 300 new construction jobs and 50 permanent positions. BP officials have promised to hire Alaskans and spend more than 85 percent of the project's cost in state, including the fabrication of sea-lift modules. "This ruling will enable us to get Alaskans back to work before year's end as we ramp up construction and fabrication activity," said Richard Campbell, President of BP Exploration Alaska. "It also will enable us to conduct a year 2000 major sealift and begin Northstar production by late 2000 or early 2001 ." Legislature and Governor aim to improve business Much of the business conducted during the 20th Alaska State Legislature centered around promoting resource development and improving the business climate in Alaska. The state is fortunate to have a pro- business Legislature and Governor-- this combination bodes well for current and future jobs and a stable economy. Several of RDC's high priority bills passed this year. The first was HB 472 which the Governor recently signed into law. This legislation was important to many of RDC's members because of its potential impact to current and future business in Alaska. This new tax re- Resource Review is the official periodic publica- tion of the Resource Development Council (RDC), Alaska's largest privately funded nonprofit eco- nomic development organization working to de- velop Alaska's natural 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 ' ~JohnSturgeon Vice' 'President .... Jerry. Booth Secretary .Uwe.Gross Treasurer ............................ Michael E, Stone Past. President ......................... Scott"ThOrson · Executive Director ................. Ken Freeman Deputy Director .................... Cart R, Portman Finance/Membership ........... Steven Dougherty Special Assistant ................ '..-,..Tadd,.Owens RDCis Iocateclat i21 W. Fireweeci, sUite 250;~r?h°r'' age, AK 99503, (907) 276-0700. Fax: 276,3887. Material in this publication may be reprintedwithout permission provided appropriate credit is given. RDC'.s e-mail address: resources ~ akrdc.org Writer & Editor Carl Portman gime could have impacted almost every resource sector in the state as well as foreign flagged cruise ship operations and airline passenger travel. HB 393 is another legislative initia- tive which promotes future business in the state. HB 393 allows the state to create favorable fiscal conditions for the development of Alaska's stranded gas reserves on the North Slope. The bill grants the State of Alaska the power and flexibility needed to maxi- mize the economic benefit of a North Slope gas project. The development of a North Slope natural gas project will create substan- tial permanent and temporary jobs for Alaskans, energize the economy and provide for additional state revenues. Another important bill for Alaska is HB 386, reauthorization of the Alaska Industrial Development and Export Authority (AIDEA). HB 386 also streamlines AIDEA's activities and targets its efforts to address the needs of Alaskan businesses more effectively. There were a number of additional bonding authority provisions included in the bill. Two closely followed by RDC were AIDEA bonds for the expansion of the port facilities at Nome and improve- ments to the port and other facilities at Red Dog. Improvements at the Red Dog mine would extend the shipping season in the region to December and allow Red Dog to become a regional port for other users. Both projects will improve the conditions for exporting raw materials from Northwest Alaska. RDC tracked two other key funding issues which moved through the legis- lature this year. The first appropriation gives the City of Saint Paul the funds needed for the Corps of Engineers and the city to proceed with a much needed port expansion and improvement project. Although a large percentage of the project is federally funded, it was necessary for the state to appropriate a Page 2 / RESOURCE REVIEW / June 1998 matching fund. This wise spending decision will make the St. Paul harbor a safer more efficient place to conduct commerce. The Legislature, with strong support from the Knowles administration, approved the critical appropriation to keep the AMEREF program funded within the Department of Education. AMEREF and the DOE have partnered to provide the Alaska ResoUrces Kit to Alaska schools. The last few years we have seen many positive legislative and adminis- trative initiatives come out of Juneau. Our hats go off to the members of the 20th Alaska State Legislature and the Knowles administration for a job well done in promoting resource develop- ment and a stable and growinr, economy. 7,000 express comment on NPRA leasing The Bureau of Land Management (BLM) received more than 7,000 re- sponses from the public on its Draft Integrated Plan and Environmental Im- pact Statement for the northeast corner of the National Petroleum Reserve- Alaska (NPR-A). "Many comments were well reasoned, thoughtful and helpful, and we'll use the information provided to develop a preferred alternative in the final ElS which is due out in late July," said Tom Allen, BLM-Alaska Director. Many Alaskans and North Slope residents said they did not want an,, permanent designations for particu! areas. However, a large number of pre- printed post cards were received from across the Lower 48 opposing oil leas- ing in the petroleum reserve. The cards were printed by environmental groups. Resource ,Development Council for Alasko, Inc. Proudly presents its 24t1 Annual Meeting Luncheon Friday, June 19, 1998 Sheraton Anchorage Hotel "Responding to the Asian Financial Crisis" Proud Sponsors of RDC's Annual Meeting Alaska Railroad Corporation Aleutian Seafood Processors Association & North Pacific Seafood Coalition Alyeska Pipeline Service Company Anchorage Convention & Visitors Bureau ARCO Alaska, Inc. Arctic Slope Regional Corporation AT&T Alascom BP Exploration (Alaska) Inc. Cominco Alaska Incorporated Cook Inlet Region, Inc. Deloitte & Touche LLP ERA Aviation, Inc. Exxon First National Bank of Anchorage GCl The Graphics Department Harbor Enterprises/Petro Marine Services Harding Lawson Associates Hartig, Rhodes, Norman, Mahoney & Edwards Koncor Forest Products Company Laborers' Local 341 Lynden Inc. MAPCO Alaska Petroleum Inc. NANA Development Corporation National Bank of Alaska Natchiq, Inc. Northrim Bank Peak Oilfield Service Company Sealaska Corporation Tesoro Alaska Petroleum Co. Usibelli Coal Mine, Inc. UNOCAL VECO Principal Keynote Speaker and Moderator: Ken Thompson Chairman, ARCO Alaska, Inc. Executive Vice President, Atlantic Richfield Company Also featured will be' Edward M. Yates, Director, Market Research, Cominco, Ltd., Toronto Jim Thiemens, Vice President, Operations, Koncor Forest Products Company Aiec Brindle, President, Alyeska Seafoods & Wards Cove Packing Company, Seattle Doors open 11:00 a.m. Program begins 12 Noon Please RSVP by Noon Monday, June 15th by calling RDC at #276-0700 SEE OTHER SIDE TO REGISTER!! Resource Development ncil for Alaska. Inc. Proudly presents i~s 24th Annual Meeting Luncheon "Responding to the Asia Financial Crisis" Keynote Speaker & Moderator Ken Thompson Chairman, ARCO Alaska, Inc. Executive Vice President, Atlantic Richfield Company Also featured will be: Edward M. Yates, Director, Market Research, Cominco, Ltd., Toronto Jim Thiemens, Vice President, Operations, Koncor Forest Products Company Alec Brindle, President, Alyeska Seafoods & Wards Cove Packing Company, Seattle Friday, June 19, 1998 Sheraton Anchorage Hotel Doors open 11 a.m. Luncheon Program begins at 12 Noon $30 RDC Members & Legislators $40 Non-members RSVP to 276-0700 or fax to 276-3887 NAME(S)-. NAME(S)- FIRM: Call RDC if you wish to pay in advance, #276-0700. If you have already responded as a sponsor, disregard. $30 RDC Members & Legislators $40 Non-members Resource Development Council, for Alaska Inc. Legislative Upd ate Legislat.i.on Supported by RDC Updated !une 4, 1998 HB 154 HB 284 HB 296 HB 373 HB 386 HB 393 HB 472 HJR 2 HJR Regulatory Taking of Private Property, by Kohring. Requires the Department of Law to provide' guidelines regarding state and municipal takings of private property. Status' .House State Affairs since 2/24/97, then Judiciary and Finance. Timber Threatened by Pests or Disease, by Hodgins. Directs the Commissioner of DNR to establish boundaries of an infestation or infection zone. Directs the Commissioner to suppress the infestation within the zone and to implement the necessary salvage measures. Status: Senate Finance. The Alaska Minerals Commission, by Brice. Extends the termination date of the Commission to February 1, 2004. Status' Signed into law on 4/9/98. Forest Resources, by Miller and Phillips. Amends the Forest Practices Act to provide bui~fers on all anadromous fish streams and stronger protections to their tributaries. Status: Passed the Senate on 5/12/98. Concurrence not received before session deadline. Regarding the Alaska Industrial Development and Export .Authority, by the Rules Committee at the request of the Governor. Reauthorizes AIDEA's bonding authority and reorganizes AIDEA's export assistance program. Status' Transmitted to Governor on 5/29/98. Develop Stranded Gas Resources, by the Rules Committee at the request of the Governor. Allows the Commissioner of the Department of Revenue to negotiate contracts establishing payments in lieu of other taxes by a qualified sponsor or qualified sponsor group for projects to develop Alaska's stranded gas resources. Status: Transmitted to Governor on 5/27/98. Apportionment. of Business Income, by the House Labor and Commerce Committee. Implements a new tax regime on international air and sea carriers which conduct business in Alaska. Status' Signed into law on 5/19/98. Legislative Repeal of Regulations, by Rokeberg. Proposes an amendment to Alaska's Constitution which would allow the Legislature to repeal a regulation adopted by a state department or agency. Status' Senate Rules. Support Access to Denali/Wonder Lake, by Brice. Supports enhancement of visitor access to Denali National Park and Preserve through development of a northern railroad route corridor access to the vicinity of Wonder Lake. Status: House Transportation since 3/10/97 then Resources. RDC Legislative Update HJR 52 HJR 32 Oppose American Heritage Rivers, by James. Opposes the designation of any rivers in Alaska as American Heritage Rivers under the American Heritage Rivers initiative. Status: Resolved by the Legislature on 5/8/98. National Forest Road-Building Moratorium, by the House Resources Committe and Senator Duncan. Resolves that the Alaska'State Legislature opposes a moratorium on the building of roads in the roadless areas of national forests without the use of the existing forest land management plan process. Status: House Rules. SB SB SB SCR 159 180 209 20 New Business Incentive Program, by Pearce; Sanders. Provides for a grant program within the Department of Commerce and Economic Development which furnishes financial assistance to new businesses which meet the established criteria. Status: Signed into law on 4/6/98. RS 2477, by Halford. Codifies Alaska's historic RS 2477 rights-of-way across public lands and records them in statute. Status: Signed into law on 5/5/98. Task Force on Privatization, by Ward. Establishes a task force that will review functions of state government that could easily be transferred to the private sector. The task force will include members f~'om the public, legislative and executive branches of §ovemment. Status: House Rules. State Areawide Leasinz Pro.~ram, by Pearce. Resolves that the Alaska State Legislature endorses thee sta[e's areawide leasing program for the Cook Inlet, North Slope, and Beaufort Sea regions. Status' Resolved by the Legislature on. 5/8/98. Alaskans speak out on Cook Inlet leasing Comment period still open RDC members and other Alaskans attending recent public hearings across Southcentral Alaska to speak up in favor of the proposed Cook Inlet Areawide Oil and Gas Lease Sale deserve a .hardy pat on the back. Those testifying ~n favor of the lease sale outnumbered opponents by a 3-1 margin at the Anchorage hearing. The ratio was even more impressive in Soldotna and Palmer. I am heartened by this strong show of support as public hearings on resource development issues tend to attract those individuals generally opposed to development. Several months ago I pointed out that we need to do a better job standing up for our beliefs and making our voice heard. Those supporting reasonable development were heard loud and clear at the latest hearings. Alaskans recognize the benefits of oil and gas development in their state. The industry provides nearly 80 per- cent of the state's total unrestricted revenue, money that helps pay for edu- cation, public safety, airports, and hun- dreds of other public needs throughout Alaska. Since oil production began in Alaska, the state has received more than $45 billion in taxes and royalties. The industry plays a significant role in the economies of Southcentral Alaska, providing more than 1,600 high- paying jobs. Through investments, salaries, taxes and royalties, Cook Inlet oil and gas production contributes about $250 million annually to the region's economy. New oil and gas exploration is essential to keep Alaska's most mature energy province producing the oil and gas Southcentral Alaska needs to heat and light its homes and businesses. Cook Inlet natural gas is used to generate 80 percent of the electricity used in Southcentral Alaska. Cook Inlet production is the sole source of natural gas for home and business heating throughout the region. Anchorage and surrounding communities will begin to experience shortages of natural gas in several years. The last natural gas discovery in Cook Inlet was in 1982, so it's imperative that we look for new reserves and bring them on line. Unfortunately, some folks attending the hearing denied any benefit to the community from oil and gas development. They don't believe we should be using clean natural gas to heat or light our homes. Instead, they preach alternative energy, recommending we harness the wind blowing down Turnagain Arm. But where does one put the wind generators --in the national forest, the national wildlife refuge or the state park? Areawide leasing will work well in Cook Inlet. The new program will allow businesses to plan ahead by providing a consistent and predictable schedule of lease sales. Areawide leasing makes sense in an extremely competitive glo- bal market. Alaska's competitors are resource-rich countries abroad with policies and practices that make them much more attractive to investors. Areawide leasing will go a long way toward keeping Alaska competitive. The Cook Inlet Areawide Lease Sale, scheduled for February 1999, is critical to the future of the oil industry and the economic growth of Southcentral Alaska. Just as critical for its adoption is a strong show of support from Southcentral residents. The Alaska Department of Natural Resources will be accepting written comments through June 29. It is imperative that all RDC members participate in this process. Submit written comments to: James Hansen, Division of Oil and Gas, 3601 C Street, Suite 1380, Anchorage, AK 99503-5948. You may also fax (562- 3852) or email comments to: Jim_Hansen @ d nr.state.ak, us. Judge rules against nationwide general wetlands permit A federal judge in Anchorage has ordered the Army Corps of Engineers to suspend a nationwide general permit that allows the filling of wetlands for single family homes. U.S. District Judge John Sedwick issued the injunction April 30 in response to a lawsuit by several Alaska and national environmental groups. Sedwick ordered the Corps to consider excluding high-value wetlands from the expedited permits and to consider lowering the acreage ceiling for single-family home lots to less than the current half-acre. Sedwick said those issues were not adequately addressed in the environmental assessment prepared by the Corps. The Corps maintains that the nation- wide permit for single-family homes on lots up to one-half acre would not have a signifi- cant impact on the environment. Jim Burling, an attorney with the Pacific Legal Foundation, said Sedwick's order amounts only to a temporary victory at best for environmentalists. "The decision will require the Corps to go back and do a more thorough job on its environmental assessment for the nation- wide permit," Burling noted. "The court did not buy the more serious allegations that the general permit violated the Endangered Species Act or would cause such harm as to make a general permit for this type of activ- ity inappropriate." June 1998 / RESOURCE REVIEW / Page 3 "ASRC is excited about the first oil royalty to be receiveci from our Native-owned lands. in addition to the 50-50 split on royalties with the State of Alaska, this revenue will ais~ be suDject to 7([) revenue sharing under ANCSA witt~ the ott~or eleven Ai~$Ra Native regional corporations on a 70-30 basis. The oil industry continues to be important to our region as well as tt~e State as a whole. We look forwarci to continued success." - Jacob Adams, President, Arctic S/ope Regional Corporation R iq ue Stake iR AJ pi ne (Continue¢ from page 1) "With the use of innovative exploration and development techniques developed from over 20 years of Arctic oil experience, I believe the Alpine project is an example of 'doing it right,'" said Governor Knowles. "The Alpine project has undergone detailed and intensive review by state and federal agencies," Knowles added. "Development of this field can be done in an environmentally responsible manner and provide jobs, revenues and energy for the people of Alaska and residents of nearby villages." In addition to the State, Arctic Slope Regional Corporation (ASRC) and ARCO Alaska, Inc., the developer of the project, have intervened on behalf of the Corps to oppose the lawsuit. Meanwhile, the Justice Department has asked the federal court to move the case from Washington, D.C., to Alaska, an action ARCO supports. The Corps conducted a thorough environmental assessment of the project, concluding no impact state- ment was needed. The Corps followed a public process that included a num- ber of opportunities for public comment and which involved full consultation with stakeholders from the village of Nuiqsut and the North Slope Borough, to state and federal agencies and environmen- tal groups. in addition to the Corps' environ- mental assessment, state assessments and permits were required from the Departments of Environmental Censer- The small village of Nuiqsut is located eight miles soutt~ of the Alpine field. The Alpine oil field is unique because it includes a suOstantial amount of Native-owned land. ARCO has agreed to create employment opportunities for local residents, fund scholarships for village residents and provide the community with free natural gas. Residents can continue traditional hunting and fishing in the oil field. (Photo by Aaron Weaved vation, Fish and Game, and Natural Resources. The project was subjected to a consistency review underthe Alaska Coastal Management Program before detailed development plans were ap- proved. Well before any leases were is- sued, potential environmental impacts of oil and gas development were also evaluated and reviewed in a public pro- cess resulting in 55 lease stipulations ~o mitigate potential impacts. The Alpine oil field is located near Page 4 / RESOURCE REVIEW / June 1998 the North Slope's Colville River Delta, 35 miles west of the Kuparuk oil field, eight miles north of Nuiqsut and just east of the National Petroleum Reserve- Alaska. The field is projected to contain up to 365 million barrels of recoverable oil and will begin production in 20Or' peaking at 70.000 barrels per day 2001. ARCO. Anadarko Petroleum Company and Union Texas Petroleum are leasehoiders in the field. Development of the Alpine field will impact 115 acres of the approximately Nuiqsut is connected to an ice road butt for Alpine field development, giving the North Slope community the ability to bring freight in on the road system. No permanent road will be made to Alpine's stand-alone facilities. When the snow melts, afl signs of the ice road will vanish from the landscape. Local residents are employed on the Alpine project. (Photo by Aaron Weaver) 80,000-acre Colville River Unit. No per- manent road will be made to Alpine's stand-alone facilities; access will be by ice road in the winter and aircraft in the summer. Only three miles of gravel road connecting two drill sites are planned. The field will be connected to the Trans-Aiaska Pipeline System at Kuparuk by means of a 35-mile pipeline that at one point runs almost 100 feet beneath the Colville River. The Alpine field is unique because it includes a substantial amount of Native corporation-owned land. ASRC is the sole owner of two leases and a joint owner with the State in many other leases. The Kuukpik Corporation of Nuiqsut owns surface rights to much of this land. In exchange for its consent to develop the oil and gas beneath its lands, ARCO has made significant commitments to Kuukpik, including a promise to create employment opportunities for local residents, fund scholarships for village residents and provide the community with free natural gas. Under a deal cut last summer between ARCO, ASRC and the tiny Eskimo village, ASRC agreed to give part of its Alpine oil to Kuukpik and ARCO agreed to let Nuiqsut residents continue traditional hunting and fishing in the oil field. The oil company also agreed to pay Kuukpik annual rent for the use of its land and to train Kuukpik shareholders for oil field jobs. "ASRC is excited about the first oil royalty to be received from our Native- owned lands," said Jacob Adams, Presi- dent of ASRC. "In addition to the 50-50 split on royalties with the State of Alaska, this revenue will also be subject to 7(i) revenue sharing under ANCSA with the other eleven Alaska Native regional corporations on a 70-30 basis," Adams noted. "The oil industry continues to be important to our region as well as the State as a whole. We look forward to continued success." The Kuukpik Corporation also praised the project and had good words for ARCO and ASRC. "We're looking forward to having a good working relationship with ARCO and ASRC and being able to have con- trolled development," said Lanston Chinn, General Manager of Kuukpik. Chinn said he believes Kuukpik is the first Native village corporation to get a share of production from an Alaska oil field. Frank Brown, an ARCO Vice Presi- dent overseeing the Alpine project, called the arrangement "a major mile- stone in what is sure to be a long and positive partnership with Kuukpik and the people of Nuiqsut." Brown said the alignment between industry, the State, the regional Native Corporation, Nuiqsut and the village corporation demonstrates broad sup- port for the Alpine project. He noted surface use conditions and other clauses negotiated with Nuiqsut Natives con- tributed to a unique arrangement that, when combined with permitting stipula- tions, will effectively mitigate downsides to development. "Alpine goes beyond new jobs and the economy, it's also about preserving Native values while providing new quality of life opportunities for local residents," Brown said. "Alpine will not only be a model for the Governor's 'doing it right' program, it will showcase how state-of-the-art technology can allow us to produce oil and protect the (Continued to page 6) ARCO designed the Alpine project to have the smaflest footprint possible. Technology will allow the company to capture oil from a wide area with very tittle surface impact. Pictured is a well-house from one of two Alpine drill sites. (Photo by Aaron Weaver) June 1998 / RESOURCE REVIEW / Paoe 5 Alpine's footprint minimal (Continued from page 5) Arctic environment." Brown noted for six years ARCO developed baseline environmental data of the wildlife and physical habitat that could be affected by development of the Alpine oil field, of which less than 0.2 percent will be affected by develop- ment. "ARCO designed the project so it would have the smallest footprint possible, utilizing the latest directional drilling technology from just two drill sites," Brown said. "The technology allows us to capture oil from a wide area with very little surface impact, offering new confidence that development can proceed elsewhere with the smallest environmental disturbance." Brown, Knowles and North Slope Native leaders are not alone in praising the design and planning that has gone into Alpine. Secretary of the Interior Bruce Babbitt was so impressed by Alpine he cited the field last summer during his trip to Alaska as one reason he was willing to consider leasing in the nearby NPR-A. Senator Frank Murkowski blasted the Alpine lawsuit, saying "it seems that environmental groups have decided that no good deed should go unpunished." Murkowski said the lawsuit seems designed more to delay the creation of hundreds of jobs across Alaska and delaying the state and the North Slope Borough from sharing in the more than $1 billion in taxes and royalties that will flow from Alpine, than in protecting the environment. Construction of the $750 million Alpine project began several months ago when Houston Contracting Com- pany installed one of three horizontal, directionally-drilled, cased pipeline crossings 100 feet below the Colville River. A gravel pad from which devel- oPment drilling will occur has also been constructed. Pipeline construction, The Alpine oil field is located in the Colviile River Delta, 35 miles west of Kuparuk and just east of the National Petroleum Reserve. .Development of the field will impact 115 acres of the 80, O00-acre Colviile River Unit. (Photo by Aaron Weaver) which will create 300 union jobs, is to begin later this year. Development drill- ing is scheduled to commence early next year and is expected to take five years, creating employment for an esti- mated 100 workers. Meanwhile, a Nikiski fabrication yard is ramping up for the construction of large sealift modules for the project. The Nikiski facility is a major boost to the Kenai Peninsula economy where the Alpine modules -- the first to be built in Alaska m will create 18 months of employment and up to 250 new jobs. The facility represents a major ex- pansion of the state's fabrication capa- bility. Seven large sealift modules will be constructed in Nikiski and almost 50 Alpine production modules in Alaska. Truckable modules for the project will also be assembled in Alaska with most of the work to be done at the Alaska Petroleum Contractors fabrica- tion facility in Anchorage. Installation of the Alpine facilities is set to begin in late 1999 and create more than 12 months of stable North Slope employment for 100 workers, peaking at more than 350 in 2000. About 80 percent of the state's rev- enues comes from royalties and taxes paid on North Slope oil production, which currently totals about 1.4 million barrels per day. it is the smaller fields like Alpine and BP's North Starthat will help offset the production decline at Prudhoe. Page 6 / RESOURCE REVIEW / June 1998 Asian · economic crash Downturn impacts Alaska's basic industries Recent economic trouble in East Asia is reaching close to home in Alaska where the state's basic resource industries are experiencing a sharp reduction in exports to Asia. East Asia and the Pacific is the most important trading region for Alaska with some 83 percent of the state's total exports going there---nearly $2.7 billion in 1997. Led by a sharp decline in fish exports to Asian countries, goods and services exported from Alasl,' decreased 5.5 percent last yea, according to the Alaska Department oi Commerce and Economic Development. Seafood exports decreased by $160 million to $840 million. Alaska exported more than $683 million in fish and fish products to Japan in 1997, a 19.3 percent decrease. Overall, exports to the state's largest customer declined 13.7 percent to $1.3 billion. The effects of the Asian economic crisis could undermine hard-earned gains in trade-related growth for the state, bad news for Alaska resource industries which employ thousands of Alaskans. In a recent speech before the Alaska World Affairs Council, Koncor Forest Products President John Sturgeon noted his company has cut back its timber production by 67 percent this year in response to the downturn in Asian markets. Sturgeon explained that 95 percent of Alaska's timber is sen* abroad with Japan accounting for 65 t 75 percent of foreign demand. RDC's Annual Meeting Luncheon June 19 in Anchorage will focus on the implications of the Asian financial crisis on Alaska's basic industries. Beetle infestation continues to ta.ke .toll Outbreak to continue until bugs kill non-protected spruce in areas under attack Active spruce beetle infestations have declined by 50 percent in both Southcentral and Southeast Alaska, according to an annual aerial insect and disease survey conducted by the U.S. Forest Service and the State of Alaska's Division of Forestry. The infestation is beginning to drop off because many spruce stands are now 80 to 90 percent dead and have little or no susceptible host material to support spruce beetle populations, ac- cording to Roger Burnside, State For- est Entomologist. Visually these stands have few recently-killed trees, are gray in appearance and are not mapped in the annual survey. Burnside estimates 2.3 million acres are in this condition as a result of the spruce beetle activity over the past seven years. Since 1994, up to 50 mil- lion trees have been killed each year on the Kenai Peninsula from the beetle. Heavy mortality exists in most spruce stands in the lower Kenai Pen- insula from Bradley Lake near Kachemak Bay northwest to Tustumena Lake and south to East End Road near Homer, as well as the Copper River Valley. Although it may appear the spruce beetle has run its course in many areas because of the loss of susceptible host, areas remain where beetle populations could expand into, including Anchorage. The Anchorage Bowl has seen in- creasing beetle activity since 1992 with more than 100,000 acres from Potter Marsh to Palmer experiencing up to 90 percent spruce mortality. Burnside said because the Homer area experienced a tremendous beetle flight last year, more spruce trees will be showing red needles in 1998. The 1997 beetle flight in the Homer area may have been the largest single flight ever witnessed. The beetles have decimated most of the spruce stands in the Copper River Valley and many side drainages remain under attack. Beetles have also been more active in the Susitna River Valley for several years, although the loss of spruce will not be as devastating due to the mix of hardwood. Burnside predicted beetle activity is not yet over, however, he does not expect beetle populations this summer to reach the 1996 level of 1.13 million acres infested. Michael Fastabend, a forestry pro- gram coordinator with the Alaska Co- operative Extension, explained that re- cently mild winters and dry springs have created ideal conditions leading to the current outbreak. "Unless we get a couple of wet springs and summers in a row, we will probably see this outbreak continue until the beetles kill all available non- protected large diameter spruce in ar- eas under attack," Fastabend warned. Fastabend said that on a landscape level, the intensity and duration of the spruce beetle outbreak is unprec- edented in scientific literature or known historical record. 1997 (Acreage infested) State & Private National Forest Other Federal Native Corp. 263,187 14,773 142,462 143,319 1997 total 563,741 1996 total 1,130,756 Percent change -50% Veneer plant for Ketchikan A veneer plant employing about 50 people per shift could be in operation by early next year in Ketchikan. Louisiana Pacific Corporation and Sealaska Timber Corporation are working together to make the plant a reality. The joint venture includes a veneer mill, a mod- ernized sawmill and a chip mill on the site of the former pulp mill that closed last year. It is not yet known if a new structure will be built or if the plant will utilize one of the existing Ketchikan Pulp Company build- ings. The new veneer plant may run two shifts after a year of operation. "The joint venture will keep Alaska wood fiber at home and help ensure the continued economic viability of the region," said Sealaska President Bob Loescher. i Fairbanks Showcases meeting facilities This spring RDC's Steven Dougherty was the guest of the Fairbanks Convention and Visitors Bureau for a Meeting Planners and Familiarization Seminar. Linda Paonessa from the FCVB coordinated the two-day event, focusing on Fairbanks area hotel and convention facilities. Some of the stops included the Captain Bartlett Inn, Fairbanks Princess Hotel, WedgewoodResort, River's Edge and the new Comfort Inn. Special thanks to the newly remodeled Westmark Hotel for hosting the entire group of guests, as well as Frontier Flying Service for a spectacular fl/ght to Anaktuvik Pass, pictured at left. It's C/ n/c/7. whata C/[/ ilce NBA can CiO r' Al: NBA, we work hard to make banking easy and rewarding for you. With a variety of products and services, we can do a lot more for you ~han just provide a checking or savings account. We can help you with: Personal and business loans I Home loans I Personal and business Visa cards I Investment and trust services Safe deposit boxes Visa check cards and ATM cards Saturday banking PC banking Our friendly staff is available at 52 branches across the state to assist you. In Anchorage, call 267-5706 for branch locations. National Banl~°/.AlasAa Visit us on the Web! www. nationalbankofalaska.corn Member FDIC Resource Development Council 121 W. Fireweed, Suite 250 Anchorage, AK 99503 ADDRESS SERVICE REQUESTED Page 8 / RESOURCE REVIEW / June 1998 Mayor John Williams Complimentary Since 4/98 City of Kenai 210 Fidalgo Ave., Suite 200 Kenai AK 99611 Bulk Rate U.S. Postage PAID Anchorage, AK Permit No. 377 06/10/98 WED 12'37 FAX 907 562 0448 GDM ANCH GDM ARCHITECTURE · PLANNING · ENGINEERING 4600 Busina~ Park end, Suite 2,4 Anchorage, Alasl~ 99503-? 142 Telet~one 1~o715~2-0422 Famdmile 9071582-0448 E. Mail gdmanc~slnbad.net June 10, 1998 Mr. Jack LaShot City Engineer City of Kenai 210 Fidalgo Avenue, Suite 200 Kenai, AK 99611-7794 Via Facsimile ANCHORAGE · FAIRBANKS 'RECEIVED -- CITY~F KENAI PUBLIC ,WORKS DEPARTMENT_ Dear Mr. LaShot: Thank you for the information regarding selection of an A/E team for Kenai's Challenger Center of Alaska. Please extend to Mr. Popp and the members of the construction and Challenger Center committee our appreciation for the opportunity to participate in the A/E selection process. It was an honor to be among the top contenders in the field. Although GDM was not selected, we took gmat pleasure in researching Challenger Center facilities and the vital community that will house this remarkable facility. We appreciate your feedback and that from Mr. Popp regarding our submission and interview. Without comment from our valued clients and potential clients we do not know where we may improve our services and representation of those services in tl~e selection process. Again, thank you and all the best to you and the Challenger Center of Alaska as you move forwarcl with tl~e project. Sincerely, Larry Lander Principal-In-Charge CC: Bill Popp, Challenger Center of Alaska C:~CHALLENGER CENTERWIIsc~Thank you Letter t~ Jack La,Shot~oc Project status Report A/NC/F/ City Contact Prejeot Name STIP A JL Alaska Regional Fire Training Facility, ARFF A=Active N C = No n-C o nst ruct ion F=Future STIP=State Trans. Imp. KK - Keith Kornelis JL"- Jack La Shot RS - Robert Springer MK- Marilyn Kebschull Jet - Jan Taylor Status Training Building - work continues on mostly finish work... Effluent Building - site work .... Equipment and Phone System awarded. A KK Animal Control Shelter Building complete... Fencing, landscaping, paving, & site work remains to be done.. A KK Bluff ASTF Grant Grant was submitted and ASTF has stated that this project meets criteria for a preliminary project. A JL/RS Challenger Learning Center Construction Committee recommended to the Board to award the A & E contract to Architects Alaska/Klauder... to Council 6/17/98. A MK Comprehensive Plan A JL Contaminated Soils - Shop $60,000 appropriated in Capital Project Fund. Kent & Sullivan to start soon. A JL K.M.A. Taxiway "C" Extension North Paving complete.., finish grading for seeding and miscellaneous. A KK Mission Street Working on asphalt, lights, topsoil, and seeding. A KK Modification VVH I & 2 and Pumphouse A JL Underground Storage Tank- Airport F JL City Maintenance Facility Engineering design has started. Tank pull starts June 22. Schematic design complete.., awaiting funding. F KK S. Spruce Beach Parking Corps permit process complete.. . No funding appropriated as yet. Grant application submitted for Exxon Valdez Funds. F KK South Side Kenai River Road and Parking For Southside dip netters... Submitted grant application for Exxon Valdez Funds. Thursday, June 11, 1998 Page 1 of A/NC/F/ ETIP F KK City Contaot Prejeet Name STP Expansion/Planning Status Submitting design grant to DEC. F KK NC JL/RS Water Quality/Quantity Development Program ADA City Building Study Water main loop lines...Additional funding requested from DEC and Legislature for WH4 and other projects. Planning exterior access work... Fire alarm system at Rec Center. STIP KK DOT- Bridge Access Pathway Pathway along Bridge Access Road from K-Beach to Spur 3.3 miles... Design FFY 00 at $250,000... ROW FFY 00 at $100,000...Constr. FFY 01 at $1,400,000. STIP KK DOT - Forest Drive DOT in design stage...Public Meeting was held on 3~26~98... Design FFY 98 at $900,000. ROW FFY 99 at $500,000. Construction FFY 00 at $5,500,000. STIP KK DOT- Kenai Bridge Access Road Resurfacing & widening; Spur to K-Beach... Construction FFY 98 at $1,200,000.o. DOT submitted permit requests. STIP KK DOT- Unity Trail Pathway Pathway along Kenai Spur from MP 2.8 to 8.1. Design FFY 00 at $200,000... ROW FFY 00 at $100,000...Const. FFY 01 at $1,700,000. Thursday, June 11, 1998 Page 2 of KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT CLASSII~ICATION OF ALARMS Month: May 1998 iii I HIS LAS~ MONTH MONTH II HIS MON. ILAST ¥_~ARI'rH, s YEAR] LAST YEAR! TO DATE ! TO DATE! FIRES Structural Out Buildin~ s Brush or Grass Forest Dum sters Vehicles Hazardous Materials Alarm Malfunction Good Intent Rescue Asst. Mutual/Auto Aid Miscellaneous 0 0 0 4 0 1 3 0 4 3 4 0 1 0 0 0 0 0 0 0 3 3 3 6 1 0 6 8 0 6 0 6 0 2 6 2 5 10 11 10 1 0 2 1 5 0 0 7 13 5 11 12 15 0 edical Rescue Routine Trans ort Good Intent Mutual Aid 38 40 191 3 11 0 O, 151 3 11 0 213 0 14 0 0 rs Mobile Home Vehicle Motor Vessel $0 $500 $0 $0 $0 $0 ,500 $0 $2,200 $30,000 I $0 $2,200 $30,000 $0 $8,200 $0 -1- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT CAUSES OF FIRES Month: May 1998 ITHIS/ LASTYEAR I THIS YEAR I MONT~ TO DATE TO DATE ! !NuM' ! EST. LOSS ! NUM. lEST. Loss l lin Buildings', & Mobile Homes , Chimneys, Soot, Flues 0 0 $0.00 1 $20,000.00 Sparks 0 0 $0.00 0 $0.00 Defective Heaters 0 0 $0.00 0 $0.00 Combustibles Near Heaters 0 0 $0.00 0 $0.00 Open Lights, Flames 0 0 $0.00 0 $0.00 Hot Ashes 0 0 $0.00 0 $0.00 Oil burners/Furnaces 0 0 $0.00 0 $0.00 Careless Smoking 0 1 $0.00 .. 0 $0.00 Children With Matches 0 0 $0.00 0 $0.00 Careless Use Of Matches 0 0 $0.00 0 $0.00 Defective Electrical Wirin[t 0 . 3 $901,500.00 0 $0.00 Appliances & Motors/Elec. 0 0 $0.00 0 $0.00 Flammable. liquids . 0 0 $0.00 0 $0.00 Cooking Appliances . 0 2 $0.00 1 $25.00 Rekindle 0 0 $0.00 0 $0.00 Spontaneous Ignition 0 0 $0.00 0 $0.00 Fireworks 0 0 $0.00 0 $0.00 Tools (Cutting, Welding) 0 0 $0.00 0 $0.00 Incendia~ 0 . 0 $0.00 0 $0.00 Misc. Known Causes 0 0 $0.00 0 $0.00 Suspicious 0 0 $0.00 0 , $0.00 Unknown 0 0 $0.00 0 $0.00 Total Building Fires 0 6 SSOf,SO0. O0 2. $20,02S. 00 -2- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT CALLS BY DAY OF WEEK Month' May 1998 SUN. MON. TUES. WED. THURS. FRI. SAT. 9 3 10 7 6 12 10 TOTAL 57 CALLS BY TIME OF DAY Month: May 1998 0000 0100 0200 0800 0 0900 0 1800 0300 0400 0500 1 ~ 0 11 O0 1300 0600 4 1400 2200 1 0700 1500 4 TOTAL CALLS 57 -3- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT OCCUPANCY TYPE Month: May 1998 THIS YEAR TO DATE IUSP. I FIRESl $ LOSS LAST YEAR TO DATE INSP. I F~RESl $ LOSS imel Government Federal Government Pre-Schools S leF 0 0 0 0 $0.00 $o. oo $o. oo $o. oo $o.oo $o.oo $0.00 O, 0 7 1 1 2 $0.00 $o.oo $o,oo $o. oo $o. oo $o.oo $0.00 S ~ts/Multi Dweili s lit s Four Plex's Small Retail Stores Restaurant/Bars le Mercantile [e Warehouses Malls es JR Metal Fabrication Misc. Manufacture Lumber Yards I Stations IRepair Garages JAircraff Hangers IIM"AV¥ INUU~ I MIAL IC,,hemical Works lPetroleium Plants' IWharf Properties JFish Processing JR',efineries' JMisc. Structures 3 2 1 0 0 0 0 0 0 '1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 I' o 0 0 0 0 0 0 0 0 , $o. o0 $o. oo $25.00 $20,000.00 $o. oo $o.oo $0.00 $0.00 $o. oo $o.oo $o. oo $o. oo $o.oo $0.00 $0.00 , $o. oo $o. oo $o.oo , $o.oo $o.oo $0.00 $0.00 $o. oo $o.oo $o. oo $o. oo $o. oo 0 0 0 0 0 0 7 0 6 1 0 0 1 2 . 0 0 0 °I 0 1 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 $o.00 $o. oo $o.oo $1,ooo.oo $o. oo $o. oo $0.00 $660,000.00 $o. oo $o. oo $o,oo $o.oo $0.00 $0.00 $0.oo $o. oo $o. oo ~ $o. oo 1 $0.00 1 $o. oo $o. oo $o.oo $o. oo $o. oo $o. oo -4- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT BUREAU OF FIRE PREVENTION Month' May 1998 Pendin Letters ions Violations Noted Notice of Violations Issued Violations Corrected Extensions Granted Extensions Denied Fire Drills Su Fire Prevention Classes Station Tours Total Class Audience Total Tour Audience Permits Issued Land Cleari Permits Court Actions Instituted Arrest Resulted From Convictions Recieved aints Acted On Fire Watches Ordered Accidental Fires Invest. · ' Fires Invest. Investi~ ations Plan Reviews Conducted 9 18 0 32 12 2 0 0 0 1 6 8 118 106 0 0 0 0 7 6 0 2 3 5 0 6 3 2 0 0 5 0 0 0 4 0 0 0 3O 0 0 0 0 1 1 0 1 0 1 0 5 9 0 0 0 0 0 0 0 6 6 0 231 0 0 0 0 0 1 1 0 3 0 3 2 44 51 5 17 6 12 0 0 0 28 19 829 355 102 0 0 0 0 8 8 0 13 3 17 27 8 4O 14 21 0 0 1 25 16 218 216 164 0 0 0 0 11 10 0 8 5 13 2 -5- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT DIVISION OF TRAINING MONTH' May 1998 I' ~HIS ! LAST ~THIS MONTi~'LAST YEARI THIS yEAR! MONT~MONT~ LAST YEAR~ TO DATE TO DATE II I I I I I I I' " r~t~c"~um'j',-,_t;i~ "', "' " ,"' ' ' ' PhySical Fitness .... 79' 74 " 67.'5 '320 ' ' ;4.4i Ama Familiarization ' 4 10 ' '36 '202.5 ' '81.5 Fire Fi~lhter,Safet¥ ..... ' " I ,1.5 . 14.5 ' '~47 ,,,' 31' Officer Traini. n[I ..... 67.5 95 , 35 ,, "171 277.5 Appara.tus 112.5 100.5 175 878 53'5.5 Operati,n~l APparatus ' , 69.5 66.5 , _ ,108 ' ' 546 ..... 309.5 P0~able Fire Extin~uish0rs , 2 2 , 0 .27.5 ' 6 Forcible Entq/ .... 2.5 . 4. 0 .,. 4 , 27.5 Ropes & Knots .... 4 6.5 .... 6.5 ,55.5 , 25.5 Ladders 21 6.5 25 '79 47 'HoseMaintenance .... 22 62.5 54 136 ' 138 Hose Lays ' ' 13 '26 '" 31 107.5 ' ' '80 ~Salvage & overhaul ..... 8 5 ' 4 34.5 ' 53 Firestreams ..... 6.5 17 '16.5 '" 56..5 ' ' 51 ! I I I I ! I I I I I Hydraulics 5.5 7.5 10.5 35 32 Water SupplY's ' .. .. 5 .10.5 ,"' 28.5 . 75.5 60.5 Ventilation 2 0 0 7 38' Breathing ApParatus ', ' , 1.5 11 " 13' 60 ,. 33.5 Rescue Operations 21.5 2 ' 5 57.5 57 Fi~'e prevention/Arson 25'.5 5.5 ..... 14 91.5 ' 106 P.re- Fire Planning 6 i4 11.5 " :~7' ' 47 I I II II I I I I I I ,Sprinkler S,,, y. ,stems . ,0 ,0, 5 ,, 23.5 , 8 Fire Ta,~ics & Strate~ly, ~,6.5 16 6,5 60 ,, 7215 Hazardous Materials 5.5 10 30.5 62.5 35.5 Confined SpaceEnt'~ , .,0 0 ' .0 ',', ' 0 ' '11 Multi- Compan},' Drills ,, 0 0 _, 34 '~6 ,,, ,' '21 Formal Schools 15 30 0 20.5 88 LiveFir:eOPer~ti0ns , ' ' 7 ' 9.5 ,',13 , .. 115.5 ,' "~65i5 Total CiaSs Hours ' 1'01.5'137.5 " 43.5 352 "' 464.5 Total Field Ho~rs '. .412. 455 '' 70;1' ., 3036 .' 2314.51 ! AL ~LA~'b,'/PI,15LD '1 513:5 I 593!' 744:,51 ,' '. 3,3881 2779.51 -6- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT DIVISION OF TRAINING MONTH' May 1998 Ii HIS I' LASi ~HIS MONTI'~STYEARITHIS YEARI MONTH MONTHILAST YEARI TO DATEI TO DATEI Anatom & Patient Assesment 32 24.5 25 147.5 210.5 T_ria e ~0 0.5 ~0~0 1 Chest In'uries ~0 ~ 2.~5 3.~5 ~ Shock & I.V. Thera 19.5 10 15.5 94 139 ha e Control ..... ~ Hemorr 1 4.5 1.5 10.5 13.5 Basic Life Su ort 8.~5 ~5 ~0 .____ 0.5 51.5 Fractures & Dislocations .~2 1.5 10 34 25 Head & Neck In'uries 4.~5 3...~.._~.5 1~2 28.~5 2~7 Abdominal ~ ~ .~1 1...~__~_5 7.~5 ~7 Cardia~kes __ 9.5 4.5 9 117 70.5 Res irate S stems 13.5 5 10 51.5 48 ement 19 10.5 10 62 114 Childbirth 0 ~'~-~ I 10.5 Patient Handli 24.5 24.5 24.5 150 149.5 Heat & Cold In'uries ~0 1.~5~0 0 6 Radiation & Electrical ~ 0 0 0 0 0 0 3.5 12 13.5 Pediatrics 1.5 2 0 9.5 13 ~ 5.5 7 0 34 41.5 Advanced Life Support ~'- ~ ~-~ 4'~ '~' Diabete._...__.._~ 0.5 5'5 0 14 12 Quality Assurance ~ ~ 16.'-'"~ 24.'~"'-'~'~' 10'~-'~'~- 61 i i i i i Driving 12 10 14 81.5 65.5 Mediml/Legai / erminoli[l¥ ' 1.5 12.5 ' 6" 43 ' 38 Rules& Res onsibilities.._~1 ~2' ' 5.~5_ 23 ' 14 EMS S stem& Communication,, -- 1 2.5 7.5 53.5 24.5 Mast Pants 0 0.5 0 0 0.5 Alcohol& Dru Abuse 2 1 0.5 9.5 9 Behavioral Em~__ 0 6.5 0 10 18.5 Infectous Disease Control 11 10 8.5 76.5 71 -7- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT DIVISION OF TRAINING MONTH' May 1998 LAST ~l'RIS MONT~ LASt YEARI THIS YEARI MONTI'IMONTII LAST YEAR~ TO DATE ! TO DATE IAi~po~' Familiarization ' 2.5 11'.'5 ' 4.5' 62.5 ' 23.5 i i i Aircraft Familiarization 2,5 0 2.5 18.5 3.5 Fire Fighter Safety 4.5 "1 0 ' 26.5 11.5 Emergency Communications 2.5 8.5 ... 2.~5 '15,5 , ,13 H.0se, Nozzle, Turret Operation,,0 11.5 . 2 . 51.5 .. 31.5 Agent Applications 0.5 11.5 1.5 24 26 Aircraft Evacuation 0.5 0 1 13 ' 0.5 Fi'j:e Ficjhti~g. Operation~ . .' I 6 1.5 ' 31.5 . 17 Structural Adaptation , 0 ,0.5 0 4 0.5 Cargo Hazards 0 0 0 4 0 Airport E.mergen~¥ Plan" ' 0 2.5 0 8 ' 2.5 Hazardous Materials 0 0 0 4 0 Alerts I, II, III 0 8 1.5 24 10 MUlti- ComPany Drills 0 0 '0 0 ' 16 Formal Schools ...... 015 -0 0 '112 0.5 TOtal Class Hours 3 0' 0 97.5 ' 3 Total Field Hours 11.5 61 17 301.5 153 i !',°ta (-;laSS/'Pleld , I 14.5 !, ' 611 171 3991. ' 1561 -8- · lyl - ADI CITY OF KENAI. FAX 210 Fidalgo, Suite 200 · Kmmi,.Alaska 99611-7794 · ~ Phone 90%283-7535 ·" Fax 90%283-3014 FROM Number of Pages~ CITY OF KENAI. FAX FROM 210 Fidalgo, Suite 200 ~.Alaska 99611-7794 ~- ~ Phone 907-283-7~3~ · ~ Fax 907-283-3014 Date Number of Pages 'B. AGENDA KENAI CITY COUNCIL- REGULAR MEETING JUNE 17, 1998 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: //www. Kenai.net / city SCHEDULED PUBLIC COMMENT (10 Minutes) Ce He PUBLIC HEARINGS o Ordinance No. 1785-98 - Finding That Certain City-Owned Land Described as Lots 1-6, Block i and Lots 1-7, Block 2, Five Irons Hei§hts Subdivision, is Not Required for a Public Purpose and Can Be Sold, and That Land and Water Conservation Restrictions Be Converted to Substitute Land. , Ordinance No. 1786-98 - Appropriating $60,000 for Design Services for the Challenger Learning Center of Alaska in the Challenger Capital Project Fund. o Resolution No. 98-39 - Transferring $1,400 in the Streets Department for Curb Repair. , Resolution No. 98-40 - Granting Authorization to Participate in the Edward Byrne Memorial state and Local Law Enforcement Assistance Drug Control and System Improvement Formula Grant (Commonly Known as the Byrne Grant). . Resolution No. 98-41 - Transferring $1,800 in the General Fund for Microfilm Conversion. . Resolution No. 98-42 - Transferring $3,000 in the Buildings Department for Lighting Replacement in the Fire Department Apparatus Room. . Resolution No. 98-43 - Awarding the Bid for KPSB Fire Department Apparatus Room Lighting Replacement - 1998 to Kachemak Electric, Inc. for a Total Amount of $17,998. NEW BUSINESS , Bills to be Paid, Bills to be Ratified , Purchase Orders Exceeding $2,500 . *Ordinance No. 1787-98 - Replacing the Current Kenai Municipal Code Development Requirements Table, Its Footnotes and Addendum. o *Ordinance No. 1788-98 - Amending Kenai Municipal Code, Chapter 6.05, Entitled Voting Qualifications and Procedures. . Approval - Lease Renewal- Office and Ticket Counter Space #28/29 - SouthCentral Air, Inc. . Approval- Lease Renewals- Office and Ticket Counter Spaces 32/33 and 34/35 -- ERA Aviation, Inc. , Approval- Petition to Vacate the 33 Foot Wide Easements for Public Right-of-Way and Utility Purposes Wtihin the Southerly 33 Feet of Government Lot 24, and Within the Northerly 33 Feet of Government Lots 44 and 45; All Within Section 34, T6N, RI 1W, Seward Meridian, Alaska; Kenai Recording District and Within the City of Kenai. The Easements Were Granted by BLM Patents; KPB File -98-090. , Discussion - Site Consideration/Kenai Public Health Center. , Discussion - Cunningham Park/Kenai River Classic. 10. Discussion - Sale of Dairy Queen EXECUTIVE SESSION - None Scheduled. Additional information can be found at http://www. Kenai.net/city. invited to attend and participate. The public is Carol L. Freas City Clerk KENAI CITY COUNCIL MEETING JUNE 17, 19 9 8 INFORMATION ITEMS o 6 / 3 / 98 Kenai City Council Meeting "To Do" list. , 1998 Gaming Permit Application/Alaska Gun Collectors Association, Inc. o 6/1/98 Governor Knowles thank-you letter regarding Sakhalin delegation visit in Kenai on May 18 & 19. , 6 / 2 / 98 Governor Knowles update letter regarding legislative session (jobs and economy). o 6/98 Resource Development Council, Inc., Resource Review. 6/10/98 L. Lander, GDM, Inc. letter regarding selection of AVE team for Kenai's Challenger Center of Alaska. o 6/11/98 Public Works Department - Project Status Report. o 5/98 Kenai Fire Department Consolidated Monthly Report. MAYOR'S REPORT JUNE 17~ 1998 REGULAR COUNCIL MEETING ADD AT: o SUBSTITUTE: ADD TO: CHANGES TO THE AGENDA B-1, Jason Elson - Alaska Fire Chiefs Association H-2, Purchase Orders Exceeding $2,500 - Replacement H-2 with chan§es noted. I-1, Mayor's Report- Renewal of Philip W. Bryson's appointment as the City's representative to the Kenai Peninsula Borou§h Plannin§ Commission I-1, Mayor's Report- 6/15/98 DCRA letter notin§ FY9~ State Revenue Sharin§ Pro~ram's entitlement to City as $175,836. REOUESTED BY: Elson Finance Clerk Clerk CONSENT AGENDA , MAYOR'S REPORT Kenai River Classic banquet to be held in Soldotna. State Parks/Discussion regarding Birch Island and boardwalk. MAKE 22 PACKETS COUNCIL PACKET DISTI~_~UTION COUNCIL MEETING DATE: Mayor and Council Fire Department Police Department Senior Center Library Parks & Rec. Attorney /'~ City Manager Finance Public Works Airport Engineer Clerk Taylor Springer Clarion AGENDA DISTRIBUTION STP Public Wks. Sec. Public Wks. Shop Bldg. Maintenance Bldg. Official Streets Dock STP Official Bulletin Board Commissions P&Z to MK HDB to MK Fax by comvuter to: Assemblymembers KSRM {Attn: Dan Meeks) KBBI {Homer) Kenai Chamber of Commerce EDD Don Hunter, (Daily News/Anchorage) Betty Miller, BP Jon Little (Daily News/Soldotna) Bill Iles, HEA KVCC Joan McCoy, ARCO Fax by regular fax machine- KDLL, 283-6701 DELIVER Council Packets to Police Department Dispatch desk. The Clarion will pick their packet up at City Hall; usually on Mondays. The portion of the agenda published by the Clarion is faxed before 5:00 p.m. Home Page documents (agenda, resolutions and ordinances for public hearing) are saved as HTML files and emailed and faxed to Bill Grimm on Friday afternoon. Directions are: