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HomeMy WebLinkAbout1998-08-19 Council PacketKenai City Council Meeting Packet August 19, 1998 AGENDA KENAI CITY COUNCIL- RF~ULAR MEETING AUGUST 19, 1998 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http- / / www.ci.kenai.ak.us / ITEM A: . 2. 3. 4. ITEM B: ITEM C: Xe , , . , CALL TO ORDER Pledge 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 COMMENTS (10 minutes) PUBLIC HEARINGS Ordinance No. 1791-98- Appropriating a $1,500 Donation From the Kenai Elks Lodge #2425 for Recreational Equipment. Resolution No. 98-55 - Formally Accepting ADEC Grant #47546 From the State of Alaska, Department of Environmental Conservation in the Amount of $151,000.00 for Wastewater Planning and Design Including Treatment Plant Expansion. Resolution No. 98-56 - Transferring $10,000 from Contingency to Construction in the Animal Shelter Capital Project Fund. 1998-99 Liquor License Renewal - PROTEST- Alaskalanes, Inc./Recreational Site. *1998-~2 Liquor License Renewals- a. Old Town Village Restaurant/Restaurant/Eating Place b. Casino Bar, Inc./Beverage Dispensary -1- ITEM D: . 2. 3. 4. 5. 6. 7. COMMISSION/COMMITTEE REPORTS Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Historic District Board c. Kenai Visitors & Convention Bureau board d. Alaska Municipal League Report ITEM E: , MINUTES *Regular Meeting of August 5, 1998. ITEM F: ITEM G: OLD BUSINGS ITEM H: . . , . ITEM I: . NEW BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 Approval- Lease Application/Lot 4, Block 1, Gusty Subdivision, Addition No. 1. - Zecee Crow d/b/a Crow Construction and Development Co. Approval- Change Order/ARFF- Alcan General, Inc./$14,793. Discussion - Crow Court Assessment District. Discussion - Schedule Appeal Hearing- Appeal of Planning & Zoning Commission's Decision on the Variance Amendment for Five Irons Heights Subdivision, Lots 1-6, Block 1. ADMINISTRATION REPORTS Mayor City Manager -2- . 4. 5. 6. 7. Attorney City Clerk Finance Director Public Works Airport Maria§er ITEM J: DISCUSSION . Citizens (five minutes) Council EXECUTIVE SESSION ITEM K: ADJOURNMENT -3- 0 ~ o O~ ~ ~ ~1 0 ~ M I-4 0 0 Suggested by: Administrati~ City of Kenai ORDINANCE NO. 1791-98 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA APPROPRIATING A $1,500 DONATION FROM THE KENAI ELKS LODGE #2425 FOR RECREATIONAL EQUIPMENT. WHEREAS, the Kenai Elks Lodge #2425 has generously donated $1,500 to the City for the purchase of recreational equipment; and WHEREAS, the City appreciates this donation and hereby appropriates the funds to be used to purchase recreational equipment. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Miscellaneous- Donations $1.500 Increase Appropriations: Recreation- Small Tools $1,500 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of August, 1998. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Approved by Finance: (7/14/98) kl Introduced: Adopted: Effective: August 5, 1998 August 19, 1998 August 19, 1998 Suggested by: Administration City of Kenai RESOLUTION NO. 98-55 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA FORMALLY ACCEPTING ADEC GRANT//47546 FROM THE STATE OF ALASKA, DEPARTMENT OF ENVIRONMENTAL CONSERVATION IN THE AMOUNT OF $151,000.00 FOR WASTEWATER PLANNING AND DESIGN INCLUDING TREATMENT PLANT EXPANSION. WHEREAS, the State of Alaska has offered the City of Kenai a grant in the amount of $151,000.00 to assist in our wastewater planning and design including treatment plant expansions; and WHEREAS, the State requires that the Kenai City Council formally accept the grant and the conditions of the grant including any operations and maintenance by resolution; and WHEREAS, the City has agreed to contribute $151,000.00 as its share of this project; this share will be in the form of a State Direct Legislative Grant that the City has already received. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the City formally accepts ADEC Grant 4/47546 from the State of Alaska, Department of Environmental Conservation in the amount of $151,000.00 and accepts the conditions of the grant agreement. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19m day of August, 1998. JOHN J. WILLIAMS, MAYOR Attest: Carol L. Freas, City Clerk Approved by Finance: Suggested by: Administration City of Kenai RESOLUTION NO. 98-56 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRANSFERRING $10,000 FROM CONTINGENCY TO CONSTRUCTION IN THE ANIMAL SHELTER CAPITAL PROJECT FUND. WHEREAS, a drop-off kennel is needed at the new Animal Control Shelter; and WHEREAS, the contractor, Blazy Construction, will build the drop-off shelter for $9,998.51; and WHEREAS, sufficient funds are available in the contingency account of the Animal Shelter Capital Project Fund. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: Animal Shelter Capital Project Fund From: Contingency $10,000 To: Construction $10,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19~ day of August, 1998. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Approved by Finance: f_~ (8/14/98) kl STATE OF ALASKA DEPARTMENT OF REVENUE ALCOHOLIC BEVERAGE CONTROL BOARD TONY KNOWLES, GOV[ 550 W. 7TH AVENUE, STE. 350 Anchorage, Alaska 99501-6698 Phone: 907-277-8638 Fax: 907-272-9412 June 23, 1998 Carol Freas, Clerk City of Kenai 210 Fidalgo Suite 200 Kenai, AK 99611 Dear Ms. Freas: RECS!VED ~ ;L7.'_'3 ' ;< ::: ;",:;:~.ii C/TY We are in receipt of the following application(s) for renewal of liquor license(s) within the City of Kenai. You are being notified as required by AS 04.11.520. Additional information concerning filing a "protest" by a local governing body under AS 04.11.480 is included on page two. Beverage Dispensary- Tourism Louie's/Uptown Motel- Vip Lounge The Uptown Motel Annex/Back Door Lounge Restaurant/Eating Place Pizza Hut #9 Beverage Dispensary Casino Bar Inc. Recreational Site Alaskalanes, Inc. ~'/ cc: ~tate of Ak~ka AIc.<Mo~ eevorage C.,OnITOl B<wd MO W, 7th. Avenue, ~uite 350 Anchorage, Alaska 99501 (907t 277-86~. LIQUOR LICENSE APPLICATION (Please read separate, ins, t~uctions) PAGE 1 OF 2 8Mid M 1 Mid 2 k) lisa AIO IMiM. Thl~ application IS for: (check one) I~. Two Year I"1 Seasoned - Dates of operation not to exceed 12 mos. .... S___ECTION A. LIC___IEN_N_SE INFORMATION___~. Mu~t ~ comp~at.~ for.l, Wpe. of ,~,bon,. Type of ApplciUon: ~1~/...._~ r~.lute RMerence ]Fo.r L!cenee. ,Year~ ..r?..eml EIN. License Fee. $ ~ ,"~"~ L~ r ~":'.' - ' ';'~' :::~ 04.11. I :- ,.':,.. -- .~ ~ h."..~ --...,,,' :_."--, '. ·. -" '"" ' New Oun'ent Uquor I. lcenoe Nun~or Itr~'11~,~l*~e license been exercised or active at least 30 eight-hour Penalty (if r'"i TmnMer of days during each of the two preceding calendar years? (AS 04.11.330(3)) applicable) $ Ucw Hofcisr / '; /'; ~ If no, ippiiclllon wix be denisd unis~l wrllten mqu~at for ,,.~.'-~ C- ' ~ YES watvor of operation Is appmvecl l)y the Alcoholic Beverage Total [::] NO control Bo. KI. . Submltted EmM IwM~n._ ?e,~ or~mn,tMee'e n~no end meMqe~ -~ :,~;;;.=; .~ (~..,,.-~ N;.T.;);)~..T~.- ' Oommunly Oounca Name end MMng l/If_/. ,//}/'.c~ ~. : . Ii: s~',r,'r'~-","-'~","~;'u~-(n*r"" -*., . . ) . ? ,,/:. ,-,--,,. ,. ;_ . .., : .,. i/ r-I THIS B A NEW MAILIN(~ ADDRESS' ~//~...'.,' .-' ; . . / · , :,: ~',..-'*: .:~-~:; / ~,,' , , SECTION B. PREMISES TO BE LICENSED. M..~ be compIm~l for New m~l RMocmton ~s. Name to be used on put~o l~n or In edved~ng fo klenUh/premWe.: 18 k)aWon of premise gremer then or W then 50 mNee/mm the ~oundedN of a munlclpellly (incoqx)~ed city, ~x)rough or unhSe~ munk~pMty)? Clo~eat School GrounOs: t DM~ ~~ u~: I ~ ~.11.410 OR C~t ~mh: I ~ ~~~eNo.: Pr~M to ~ ~ M: ~EC~ON C. RENEWAL !NFORMA~ON. Must ~ Has licensed ~remlses where alcoholic beverages are ~ Has the state.hr of financial interest changed from the ~ld. ~w~, consumed, possessed an~or stor~ ~en ~ last statement submi~ed? ~an~d from the last ~iagram submi~ed? i D Creater then ~ mlle, D Lam then M) n~m6 D NM Appac. Me D Plane ~ubmlltod to Fire MamhMI (Flequlr~l for new eno pmpeeed buildings) I-'] Diagram of Prem~e~ Attach~ (Required for all New end RMoc~___on ~) IPACKAGE 8TORE. Is thi~ I renewal of the anmml nof~c$ rm:lUimd under 15AAC 104.645 to M ak:;ohofic beverage~ in reapomm to whiten orcism? i"1 YES r'-! NO SECTION D. ¥~I. NSFER INFORMATION. M. at b. ~. for Tmn.for of Llcellt Holdor IKI I:lMocltk)n IppllcilOfll only. [-I Involunteqf TmnMe~. Al~h ~x~nen~wNch evl~en=e ~lMeur und~A8 04.11.670. C~ Flewlier TrlnMir. Any mllTument exeouted under A8 04.11.670/or puWoeee of · p~ying A~ 04.11.$60(4~B) in · iter invofunten/Imn~/er, mum be/kd wlh thIs appleatlon (15 AAC 104.107). Reat or pemonel propeny~wlth thistmnofe'lt: (Attlch extra 8heetl If necNee~y) _. N4m)Me) .nd Miiing AcUra.. of Ourmnt IJc~e) BEFORE TRAN8FER, Doing Bullnol~ ,M: (Bullneel Nlrno) BEFORE TRANSFER. Street A(~:lre~ or Location "sEcTION E. CORPORA-lION INFORMATION. Mu.~ be com=at~ ,,~=ent or co-,~=.nt ~. co~r~)n. (AS 04.~ 1.390) Coq3M~e Name , . ~ Doingeu~iness As (Busine~ Name) -- j Date of Incorporation In AIMke 'T'/i~,: ~'' F', ~.,, ., ~..~..1 ~..~: .. ~.:. / / ,-- ."'t L :';'.'~ ~',::/ '.'.,.;~../'~.-.._ , "/, _ I · ~ ~" ' 6~rq~t Addr~a~or, L-~cationo, f~u~ln~ .,, ,, C-,,Ay;'Sme, Zip ~ ,-~ , City ~ 8fate ' .- '~ ~:' ~ ~.:~: ,,~ · ~}..~, / ,, ....... . .... .~po,te ~e ~.P~one No.._. _ IS the above nem~l coqmfatlon In good ~tanding with the ~ate of Registered Agent (Name and MMItng/k~lreM) Agent'l AIMka ~ " _,~ "-' Yearn: "': ' Mme.(--'" ~ 4-."~;~· _r, .~ ,~ YES I-I NO !~Y -~: i v_... '~ ' ~/~''' '" Ag.re'. ~ No. .... (~ .,.,-.. ,..?~ CC,~,~-~ATiON ~iRiCTOR& AND ~TOC~OL~ (U.e .ddtk)nM .beam # noce.~.ry) % or 6h~e. of Full NMne (Do n(X use In/) Home Addre~ DMz_ M Bkth Ownemh~) _,. i~ , . i ' , ~ / ; . '"/,~... t,'ID_ r, . / / ..,... /. ~..'/ ~:. C_, ---~ ;., .... z;',,.'"~ /~.i.7-~: "--- ~,. ..-,,. : _,~,/-? ._ I .... , . .:7..._ ~..._: !, ,/ !,., ,,,-,./. / ,/..-'-. !-: ,~,~./, -.-' __;.,.... _. . . , :;'" ~,z ~-;. '"~..~ ' ~: ' .... '- ~'' ~.,?,'~.~..:,.. ~ "~ _ /; ¥ ~'1 ~'~ ,:. , ~..,.. . ~.. ~, ,'.../~.~.'.. 7 '-' ' -,'-,,,:/:'=/::: ~..'L'/.'' ~ -'"'; '~-- ~." ' z:.,'"' ' ' C.I~:'~ ' ,,. ......... THIS AREA OFFICE USE ONLY I.,~-~,-.;~ Nu,,,;~,- C~.~ AH,~4 Form 04-g01 Page I (Rev 6/95) A~.L/~SKA.~ . UQUOR UCENSE APPUCATION PAGE 2 OF 2 SEC w' iON F. INDI~iDUAL/CO~RA~. OP~qCER INFORMATION. Full ~T~i-'(DO i-,O; ~:; ;F.._::~_;~) -" · Full ~',~,-v~ (Do ii~A u.e t~ml~ ~ - "; "i!./l,,' ' //',', /, ;' ...' ~::--.,: ,- . ~ ; ' ' : " "'" :' _.,-.: ...... ~ .- . ... t =_.... ' /'/"~ '*'- .... ,_~' ::,,~.~z' '"// :' ../:'-"./> .Mc ,~ ~:' _,-c;.: -.. ,~y. m~e, z~ ~,o~ ' ' ~.,4.~> c~y, .St~,. , z~ Code ..,".. ' ') '- ° ~. ~ . · i'- '-..-. ,, ,/... >".'.'"~: '~" ' ~- .' :~' " f'I'.:.,.~, ~ 7: ~- ,", f~ ! ,¥.f ':/. :.- " ~ ' ~/4';' - ~ ,. , .... ... (It urn.mst from malting acklr~m) -' - ...... ' · I. leme Addre,~ ~lt c~ '.,~,;': /-~ .',. ~ '-, ':' .-'-:-" .' .f L,.- .... ' .,'~]-.- '"" -- / /", 9"-': ~-~ · :' ,--,~, .... --.7-,.-... . .__/...-.: //' , , ..... ....,.,.. Fu#' .I~mP'<DO . . ' .... Full Name (Do not u.e In~) ! ..' , , ,/ ,/ ,, '".. . . :'_ , .~... /,/ .../.,et,. :: ,C / /" /, ,~. , ' ' X / _ '..~ ~,'-.,_ ..~.../~/< ..... 4.:?- ~,::- c-":::; ,.~,'; -- ..--~.,,~,,~., .o,,. i..m · I Mo~,.. ! ..... . ,._ i y..m 1Mo.tt. hok~. ,:m,mymeco~.3m~oofflc. you SEC~-iON G. INDIVIDUAL/CORPORATE OFfiCER BACKGROUND. ~--,-'-~. ~.~_-.~ for.il ty~_-:_ of ~---4~--'.-':-:t'-_-:-ni. any Individual or coq)orate officer nlmed "ixwe now have any tilt°ct or Indirect Intemet In any other alcoholic bev°riga I:)u~inee~ llcanle(I In Al~ka or any other at°re? ~]NO D YES If ye~, give atat®, name of bu~lne.~, and acl~. }r having filed or.°inca filing of the last application, has any individual or corporate officer listed above been convicted of a felony, a violation of AS 04, or been convicted, bensee or manager of licensed premises in another state of the liquor laws of that state? L~.NO D YEs SECTION H. DECLARATION. I declare under penalty of perjury that I have examined this application, including the accompanying schedules and statements, and to the best of my knowledge and belief it is true, correct and complete, and this application is not in violation of any security interest or other contracted obligations. I further certify that I have read and am familiar with Title 4 of the Alaska statutes and its regulations, and that in accordance with AS 04.11.450, no person other than the applicant(s) or licensee(s) has any direct or indirect financial interest in the licensed business. I agree to provide all information required by the Alcoholic Beverage Control Board in support of this application. If application is for a Beverage Dispensary or Package Store Itcense. I certify that each applicant named on this application has resided In the state of Alaska for at leaat one year prior to the date of this application; and/or the applicant Is a corporation registered and qualified to do business In the state of Alaska for one year prior to the date of this apptication, or all of the shareholders have resided In the state of Alaska for at least one year prior to the date of this application. SIQNA~OF CURRENT ENS,EE S APP~LICA.NT)~~ OF TRANSFEREE_~}._ Form 04-901 Page 2 (Rov 6/95) NOTARY FUBUO IN A ,I~D. KENAI PENN BORO CLERK F~× NO, 9072628615 KENA! PENINSULA BOROUI~ 144 N. BINKLEY -- ,.qOLDOTNA. ALASKA ' BUSINESS (907) 202-8605 FAX (907) 2§2-8615 EMAIL: assembtyclerk@boroucjh.kenai,ak.us August 7, 1998 LINDA MURPHY. CMC BOROUGH CLERK Ms. Donna Johnson Records & Licensing Supervisor Alcoholic Beverage Control Board 550 W. 7th Avenue Anchorage, AK 99501-6698 Application for Renewal of Liquor Licenses Dcar Ms. Johnson: Plca~c bc advised that thc Kcnai Pcn/ns~a Borough has no objection to thc approval of the following applicat/ons ~br renewal of liquor licenses for these establishments, located in the City of Ke~, Restaurant/Eatin_mP!ac¢ Oid r;wn Villag~ Restaurant Beverage_ Disp_en~~ Casino Bar, Inc. The Kenai Peninsula Borough Finance Deparunent has reviewed its ~es and has raised no objection based on tmpaid or delinquent taxes. Sincerely, Linda $. Murphy, CMC/AAE Borough Clerk cc.' Applicant City of Kenai ICPB Finance Department File LIQUOR LICENSE APPLICATION PAGE 1 OF2 ~ .~;. 7~. ^..u., s~b ~0 --- (Please read separate'- ' "';ms~rucuons! ,,,, ~,, ,~ ~ ~ ~. ,~c ,,~. This ~pacatlo~ le for: (c~eek enet Two Year r'i Seasonal - Dates of operation not to exceed 12 SECTION A. LICIEN E INFORMATION. ~- ~ Type of Appkl~n: ~ miute Reference I For Licenle Year~ F~.., ~wll EIN /.., ., ~. Llcenee Fee ~/ ~ ~;~ ~' ,,.- 'T2~ ~ ~ ,~ w~,v ? -'""~-~ ~ o,. , , . : : : :,' . ~ . ~ / ~ q / ~" ~ '... , -..-. ...... / l}~--~//"""~'~; .'_. , --' '.-, _ .' . L _ Filling Fee:.- ~ .~.'/ /." Ou~-'"~ilJ"~'~'-e~ae Nurnb~' ~en exercised or aclive al least 30 eight-hour Penllty (if D Trand~' of days during each of the two preceding calen0ar years'/ (AS 04,11,330(3)) ~ppllc~bl~) $ , walvor of opemUon I~ qal~OVed by the Alcohol~ Beverage Total SECTION B. PR;MISE$ TO BE LICENSED. Mu~ ~~~ m Name to I:~ ~1 oft publ~ lion or m advertt~ to Idefltl~ premisNN: Cloe4~ Ohumfl: '1 1-'1l A804.11.410 OR I I'"1 Local Oedinltce No.t Il I~o. of pm greeter than or Ieee than 50 mllee ;~ the ~ui of a mun~ (~~ c~, ~gh or un~ mun~)? ',\ [:::] Glrlltm' then ~d) milee r"i Lell ~ 50 alice D Not Appl~e r-J Plane submitted t~ Fire Mlrdhall (Required for new ~ SECTION C. RENEWAL INFORMATION. Must be completed for Renewal applications. Has licensed premises where alcoholic beverages are i Has the statement of financial interest changed from the sold, 8erved, consumed, p~eMed and/or stored beenI last statement submitted? changed from the last diagram submitted? 1'3 YES Ig NO I-! YES I~ NO PACKAGE ~TORE. I~ thi~ a renewal ot the annual ~ requir~ under 16~C 104.645 t~ ~1 ~ beveragee m reelxm~ to wre~ ordem? E! YES E~ NO SECTION D. TRANSFER INFORMATION. Mu,~ ~. ~ ~x Tr,~,~ of LIc~n# Holdtr ltd ~im-t q;,~~ only. N,ff~.) .nd M..~g A(Xlr.~.of Curm,t ~.) \ BEFORE TRANSFER, Doing Bu~lne~A~: (Bu~lnee~ Name) BEFORE TRAN8FER, 8that Addm.~ or Loci~on .. SECTION I:L CORPORATION INFORMATION. Mu.t ~ comp~,~ed, eppllcent or co-epptk::ant Is a corporation. (AS 04.11.390) C, oq~mte Name Doing Bueineas A. (Bueine~ Name) Date of Incorporation In '\% MM~ Addrelm erred Addree~ or Lo'~eUon of Bualnee~  ~., \ ~ ih..bo,..m~ed ~ in good m,dng dh ~ 8me of F~gl,t.,,d AO~ tN.me .md Mi~ Addran.) Ag~. · ,. O YES D NO ' CORPORATION DIRICTOR8 AND 81'OCKHOLDERB (Uae eddBonal eheet~ # necemery) % or , Furl 14agne (Do nol uan Inllb~) Home Addreee ~ of Birth Ownemhlp , -- ,, ~IS AR~ OFFICE ~E ONLY Form 04-901 Page 1 (Rev 6/96) ACASKA UQUOR LICENSE APPUCATION PAGE 2 OF 2 ....... mmmm~ mm · · '~r having filed or ltnce filing of the last application, has any individual or comorate 9fficer Ii,tad alx)ve been convicted of a felony..a violation of AS 04. or been convicted ,~mee or manager of licermed premises in another state of the liquor taws of that atata? SECTION H. DECLARATION. Mu. ~,. ,.,id.n~ e..med W..ch ~ I declare under penalty of perjury that I hitve examined this application, including the accompanying schedules and statements, and to the best of my knowledge and belief it is true, correct and complete, and this application is not in violation of any security interest or other contracted obligations. I further certify ~at i have read anc~ am familiar ~ith Title 4 of the Alaska statutes and its regulations, and that in accordance with AS 04.11.450, no person other than the applicant(s) o,r licensee(s) has any direct or indirect financial interest in the licensed business. I agree to provide all information required by the Alcoholic Beverage Oontrol Board in support of this application. ff application Is for a Beverage Dlapermary or Package Store Imse, I certify that each applicant named on this application has resided In the state of Alaska for at least one year prior to the date of this application; and/or the applicant is a corporation registered and qualified to do business In the state of Alaska for one year prior to the date of this application, or all of the shareholders have resided in the state of Alaska for at least one year prior to the date of this application. ~,C. ~APPLICANT~ ~F TRANSFE~ dmyM K£NAI I £NINSlJLA BOI:IOUl2 144 N. BINKLEY · SOLDOTNA, ALASKA · 99669-7599 BUSINESS (907) 262-8608 FAX (907) 262-8615 EMAIL: assemblyclerk@ borough.kenai.ak.us August 7, 1998 Ms. Donna Johnson Records & Licensing Supervisor Alcoholic Beverage Control Board 550 W. 7th Avenue ~mchorage, AK 99501-6698 1998 LINDA MURPHY, CMC BOROUGH CLERK Re' Application for Renewal of Liquor Licenses Dear Ms. Johnson: Please be advised that the Kenai Peninsula Borough has no objection to the approval of the following applications for renewal of liquor licenses for these establishments, located in the City of Kenai, Alaska: Restaurant/Eating Place Old Town Village Restaurant Beverage Dispensary Casino Bar, Inc. t~ The Kenai Peninsula Borough Finance Department has reviewed its files and has raised no objection based on unpaid or delinquent taxes. Sincerely, Linda S. Murphy, CMC/AAE Borough Clerk CC' Applicant City of Kenai KPB Finance Department File S:\WPWINxDATALABCBL&bc-letters~ENEWALS'dt. enewal in City.wpd Grate of Alaska Alcoholic Geverage Oonlrol Boats 550 W. 71~. Avenue, Suite 350 Anchorage, Ala,.~ka gg501 (907) 277-8638 LIQUOR LICENSE APPLICATION (Please read separa~, instructions) PAGE 1 OF 2 8end Plrte I and2 to the ABC Board. Keep Part 3 tot your files. This appl~=atlon ts tot: (check one) I-1 Two Year !-i Seasonal - Dates of operation not to exceed 12 mos. SECTION A. LICENSE INFORMATION. Must ~ co,,,,~e,~ for all types of al0ptemions. T~ of ~lon: ~~ For License Year~ F~ EIN ~e ~ ~e R~e License F~  ~C~~ ~.~.~.~ ~ ~~ /~.Ou?!-.5~,,- FiiiingFee: / RI Cu~t L~uor LC~ee Nu~ If renewal, nas the license Dean exercise~ or active at least 30 eight-hour Penal~ (If ~ T~er of days ~unng each of the two preceding calenOar years? (AS 04.11.330(3)) applicable) waN~ pi o~lon ~ ~v~ by ~e A~hol~ ~~e Total ~ R~on ~ NO Co~l ~m. Submiffed bm ~one..Nu~(.) ~ mis IS A NEW ~ILING ADDRE~ 9 C '7 =? ~ 4 . ~ SECTION B.' PREMISES TO BE, LICENSED. Mu,~ ~ como~ed fo, New and Relocation apD#catlons. Name to be usecl on public sign or In aclvertislng to identify premlese: Is location of premise~ greeter than or ~ than 50 miles from the boundaries of a <"-~:\ ~, t-J C) ~:),L./, ~ C, municipality (incorpoWed city, borough or unified municipality)? Closest School Grouncls: t Distance meesurecl under: CiosestOhurch: ~ ['-] AS04.11.410 OR Z: C' G ~ · ; r-i Local Ordinance No.:~ Premises to be licensed Is: . .~. ,Existing FI~.I~ I--~ New aulkln9 r-I Prorx~ ~ldm9 r-] Greeter than 50 miles r'-i Lee, than 50 miles l--I Not Applicable r'"i Plans submitted to Fire Marshall (Rectutrecl for new ami proposed buildings) r--] Diagram of Premlse~ Attached (Reclulred for ell New and Relocation applications) SECTION C. RENEWAL INFORMATION. Must be completed for Renewal applicat,ons. Has licensecl premeses where alcoholic beverages are t Has the statement of financial interest changed from the sold. served, consumed, possessed and/or stored beenI last statement submitted? changed from the last diagram submitted? lq YES [3,1~0 !-! YES [~}~10 PACKAGE STORE. ts this a renewal of the annual nol~ce required under 16AAC 104.64,5 to sell alcoholic beverages in re.~oonae to written ordem? r-'! YES [-I NO SECTION D. TRANSFER INFORMATION. Must N cornrN~ed for Transfer of Llolmee Holder and Palocation I#:~Icatlons only. [--I Inveluntm'y Tra~ef~'. Attl~ch documenl~ wtflch evt~ence'default' uN:far AS 04.11.6TO. r'-] Regular Traneler. Any Irmttument executed under AS 04.11.670 for puq0eees of applying AS 04.11.360(4)(B) In a later Involuntary tnmsfer, must be flied w'lth this appllcatlon ( 15 AAC 104.107). Real or peru-anal ~ conveyed wtth thl~ trmmfer la: (Attach extra sheets If necessary) __ i Nee) ,re Mailing Aat, ea of Current i. lcen~s) BEFORE TRANSFER, Doing Bu. iness Aa: (Business Name) BEFORE TRANSFER. Street Address or Locatlon SECTION E. CORPORATION INFORMATION. Must ~ cornl:)leted If al:N3llcant or co-al:x)llcant is a corporation. (AS 04.11.39'0) Corporate Name Doing Business As (Business Name) Date of Incorporation tn Alaska IVlaillng Aclo're~e Streel Address or Location of Business ",' 15c.'~ ..--~ ' £.7,~ -- ' ~. City, 8tats, Zip Code City and State Coq3omte Office Phone No. ./'-"c-~ ~ ~-/" ~; ~ ~/" · ,~'" ~--~ ' -~' < · .~;:::/~.': .~ - ~ '4'.~ -- la the ix)vi named corporation In good 8tandtng with the State of Registered Agent (Name and Mailing Acldresa) Agent'8 Ataaka Residency .. Alaeka, DepertmentofCommerceanclEconomlcDeveiopment? '~;~/-;'"f~,/-o---~ /r_~ / '~ C' l~-~-...J ~__./C~ Yell: ~" Months: ~r'~5~S r-I NO ~'-; ' ~ ,'b~ ~ ~-r< ,5c-.~__ ~.':- ~g~.r. Phon® No. A-.,~ c_,4-<:~.. Z ~ ~ :- /~xC. 4O7 2U'~-/U D ~,-' , CORI~3RA?ION BIRECI'OR~ ANB ~rOCKHOI.DEI~ (U~e additional attest~ If neceea~y) % or Shares of ) Fall Name (Do not a InlIMts) ' Home Adl::lr~ Dst® of Birth Ownemlllp .._ · ~'/ ~ ~/'.j d~ '~ - "- i'~-x '&l/ ~,-J Z__, c ' ~ / 'mi '~,3,a .~..,,~ .- ~ c, ~<.-,~ c- :- ~_::c (.?,'-.,,9.- c, ? ~. 3 -7., ._.% ,::.. ~n~ ..... THIS AREA OFFICE USE ONLY :$." Uce,~e Number Dst® Aptxoved Dlreelor's 81gneture' '~' Form 04-901 Page 1 (Rev 6/95) ALA'p~QUOR LICENSE APPUCATION PAGE 2 OF 2 SECTION F. INDMDUAL/CORI~RAT~ OFFICER INFORI~TION. The folk~g l.PMc~nt er co-.pp#c~t I. a co~x~ml~, me offlc, m Ilat~l mu~t include me /Full'Name (Do not ~ In~ls) Full Nam (~ n~ ~ In~) ~ ~ - -'~ - -~ ~ / ': · 1 If mpplk:~n., tle a co~oratlon, k:len~ me corporate office you hold,.. ) Full NIm?(Do not use Initials). Home A~o'ree" (ff different from hi.fling l:ldr~ll) Date of Birth t Ho~ Ph~e I Wo~ ~one 7 Home Acldre"e (If dlffererlt from Ming ecktree") Date of Birth I Home Phone i Work Phone Length of ~ ~~c'yl ff ~ I. a cofpormlon, identify the comomte offlc~ you hold. Full Nan~ (Do not uN Inlll~) IdmHing Adck'oeg c~/, sate, Home Acldrees (11 different Imm malting aclmaes) Date of Birth I Home Phone IWork Phone I Length of Ale"kl Re"idenc~I :old.applicant Is a colpomtlon, ldentlfy the comorate office you Yearn , I Months j SECTION G. INDIVIDUAL/CORPORATE OFFICER BACKGROUND. Mu~tbecoftq~lateclfor.litylD~mofmppflcatlons. Doe" any Individual or corporate officer flamecl Mx)va now have any direct or indirect Interact in any other alcoholic beverage buMnee" Ilcen~ecl in AImka or any other atate? []~10 r'-] YES ff ye", give ~tate, name of bumne"., end admee". !)r having filed or since filing of the last application, has any individual or corporate Qtticer listed above been convicted of a felony, a violation of AS 04, or been convicted, ,Oensee or manager of licensed premises in anotrter state of the liquor laws of that state? I[:~'NO 1"'! YES . ye., I~.~ .~. o..~=amte m of / piper. SECTION H. DECLARATION. Mu.t~ ,~,=.nd certm.~ W ~ ,,~.t. I declare under penalty of perjury that i h.ave examined this application, including the accompanying schedules and statements, and to the best of my knowledge and belief it is true, correct and complete, and this application is not in violation of any security interest or other contracted obligations. I further certify that I have read and am familiar with Title 4 of the Alaska statutes and its regulations, and that in accordance with AS 04.11.450, no person other than the applicant(s) or licensee(s) has any direct or indirect financial interest in the licensed business. I agree to provide all information required by the Alcoholic Beverage Control Board in support of this application. ff application is for a Beverage Dispensary or Package Store license, I certify that each applicant named on this application has resided In the state of Alaska for at least one year prior to the date of this application; and/or the applicant is a corporation registered and qualified to do business tn the state of Alaska for one year prior to the date of this application, or all of the shareholders have resided in the state of Alaska for at least one year prior to the date of this application. SlQNATURE(S) OF CURRENT LICENSEE(S) (APPLICANT) ,.".,. /'.,~,'~... SIGNATURE(S) OF TRANSFEREE(S) dayof NOTARY PUBUC IN AN[] FOFI ~. . · Form 04-901 Page 2 (Rev 6/95) KENAI ADVISORY HARBOR. COMMISSION MEETING AUGUST 10, 1998 KENAI COUNCIL CHAMBERS 7:00 P.M. CHAIRMAN WILL JAHRIG AGENDA ITEM 1: CALL TO ORDER/k ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3' APPROVAL OF MINUTES -- June 8, 1998 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: REPORTS a. Director b. Dock Foreman ITEM 6' OLD BUSINESS ITEM 7: NEW BUSINESS a. Discussion- Boardwalk Extension b. Discussion- Peratrovich, Nottin§ham & Dra§e, Inc. Proposal/Kenai River Bluff Erosion c. Discussion- September Harbor Commission Meetin§ Date ITEM 8' COMMISSIONERS COMMENTS/~UESTIONS ITEM 9' INFORMATION a. Kenai City Council Action Agendas of July 1 and 15, 1998. b. Coastal Project Questionnaire and Certification Statement- Dragnet Fisheries Co., Inc. ITEM 10' ADJOURNMENT KENAI ADVISORY HARBOR COMMISSION AuEust 10, 1998- 7:00 p.m. City Hall Council Chambers Chairman: Will Jahrig *** MIl/UTES *** 1. ROLL CALL: Chairman Jahrig called the meeting to order at 7'07 p.m. Members Present: Will Jahrig, Barry Eldridge, Michael McCune, George Spracher, Tom Thompson (arrived at 7:14 p.m.) Others Present: Public Works Director Keith Komelis, Councilman James Bookey, City Clerk Carol Freas 2. APPROVAL OF AGENDA ELDRIDGE MOVED TO APPROVE THE AGENDA. MOTION SECONDED BY SPRACHER. AGENDA APPROVED AS PRESENTED. ® APPROVAL OF MINUT~ - June 8, 1998 ELDRIDGE MOVED TO APPROVE THE MINUTES OF JUNE 8, 1998. MOTION SECONDED BY MCCUNE. MINUTES OF JUNE 8, 1998 WERE APPROVED AS WRITTEN. ® PERSONS SCHEDULED TO BE HEARD - None 5. REPORTS Director- No report b. Dock Foreman Eldridge asked if there was an update on dock activities. Komelis reported the drift and set net fishery is complete and clean up is underway. Komelis also reported there is still a little fuel left to be sold. Freden is attempting to build an extra float. Jahrig asked if revenue was down since dip netting was shut down. Komelis replied revenue was down and some of the drifters have switched over to halibut gear. HARBOR COMMISSION MEETING AUGUST 10, 1998 PAGE 1 McCune asked how many boat launches took place this season. Komelis answered, approximately 14,000 to 15,000. Last year there were 20,000 launches. Komelis also noted rental revenue will also be down from last year. Jahrig noted the hired help at the ticket booths helped out tremendously. McCune asked how the mouth of the river looked this year. Komelis reported the mouth looked much better than previous years. It helped to have the dumpsters available on both sides. Komelis reported he will be traveling to Anchorage on August 13 to present the EVOS grant application for enlarging the parking lot, the access road, and parking lot on the south side. Komelis continued, EVOS administration recommended not approving grants as they think enough money was spent in the Kenai area. EVOS also questioned why the city hadn't worked with Fish and Game to cut back on the dip net fishery. Komelis pointed out the City has a Corps permit for the work on South Spruce but they don't want to fill wetlands. Thompson arrived at 7'14 p.m. Komelis stated he will go to Anchorage and make the presentation. EVOS administration recommended the City ask them to inspect the sites when they visit the area on August 16. Jahrig stated he was listening to Sound-Off and some people complained about the pilings on the beach and the fact they block access to the beach. McCune reported the dunes look very good. t3ookey added they look like they did thirty years ago but there are problems at the far end with the outside edges coming back in. Jahrig stated if the erosion at the end is not stopped it will keep coming back. 13ookey continued, that was probably the biggest concern he had seen down there during this dip net season because the foot traffic was coming from the seaward side in. Bookey noted the beach looked considerably better and just a few remains and trash were left but nothing like last year. The change to the mandatory 12 hour parking helped a lot and allowed more people to use the beach. It was noted the number of people on the beach was incredible, at least 1000 at a time. Bookey thought the dip net fishery is getting to an acceptable level but additional education for the out-of-towners is needed. HARBOR COMMISSION MEETING AUGUST 10, 1998 PAGE 2 ® Komelis stated if the parking lot is enlarged enough to provide reasonable parking perhaps a pay parking system could be developed to pay for future care. OLD BUSINESS - None NEW BUSINESS a. Discussion -- Boardwalk Extension Jahrig asked if there was any communication with the Kenai River Classic group. Bookey replied, a proposal was made for several different things on the fiver to include Cunnmgham Park and the boardwalk but Alan Norville, the individual who heads up the group, had a death in his family so no effort is being made at this point. Komelis reported someone had asked the City Engineer for a drawing or a photo to determine boardwalk location, etc. Komelis continued, ideas included going across the wetlands, doing a gravel pad, etc. Eldridge drew a sketch of what he suggested with regard to the boardwalk. A lengthy discussion took place on various locations and lengths of the boardwalk. Bookey thought the Commission would have better success if the project was done in stages. It was noted the Corps would probably give a permit when the area was frozen. Discussion also took place on various funding sources for the project and Bookey reminded the group that it was suggested previously to contact Ducks Unlimited regarding duck habitat in the flats. ELDRIDGE MOVED THAT A CONCEPTUAL DESIGN BE DEVELOPED AND VARIOUS SOURCES OF FUNDING BE SOUGHT TO CONSTRUCT A PARKING AND WILDLIFE/BIRD VIEWING AREA. ADDITIONALLY, THE PROJECT IS TO BE DONE IN PHASES. MOTION SECONDED BY THOMPSON. Voice Vote, all in favor, Motion passed unanimously. be Discussion - Peratrovich, Nottingham tk Drage, Inc. Proposal/Kenai River Bluff Erosion. Komelis reported that during the budget session Mayor Williams presented a proposal from Peratrovich, Nottingham & Drage to perform an erosion study. Komelis understands that Council HARBOR COMMISSION MEETING AUGUST 10, 1998 PAGE 3 Ce decided to put some money in the budget which was to be discussed at a later date. Bookey stated after reading the proposal from the firm it is not what he expected. Bookey continued, he was told by Mayor Williams the firm was going to give prelimin~ information on where to find materials and some insights on what to do with it for $5,000.00. Bookey noted William Nelson had applied for a grant to Alaska Science & Technologies to study lower river bluff erosion. This is still in the process. Eldridge thought it could be beneficial to get Peratrovich, Nottingham & Drage involved for $5,000 as they have done a lot of riverbank erosion in other places and have gotten much greater funds for other projects. After a discussion on the study it was noted the project is not an emergency situation at this point but the money is in the budget. If, at a later date, Alaska Science & Technologies tums down the grant application then Council could go back and explore the proposal from Peratrovich, Nottingham & Drage. Jahrig asked if a letter could be drafted to the firm to ask if they intended to provide the cost for their cellular-style protection. Komelis read the portion of the letter from Peratrovich, Nottingham & Drage which addressed the issue. Additional discussion took place on what exactly was going to be provided for $5,000.00. McCune thought a cost estimate for a sea wall and trail for $5,000 was a good deal. Jahrig suggested a better description of what the firm is offering is required. Komelis read another portion of the letter which described the exact location of the trail. ELDRIDGE MOVED TO I:~COMMEND THAT COUNCIL AC(~UIRE SERVICF.~ OF P~RATROVICH, NOTTING~ ~ DRAGE, INC. FOR THE EROSION PROJECT ON THE KENAI RIVER AND RF~UIR~ THEY PROVIDE A REPORT. MOTION SF~ONDED BY MCCUNE. Voice Vote, aH in favor, Motion passed unanimously. Discussion -- September Harbor Commission Meeting Date It was noted the meeting date in September falls on Labor Day. The Commission was asked if they wanted to request Council to reschedule it to September 14 or request it be canceled. HARBOR COMMISSION MEETING AUGUST 10, 1998 PAGE 4 ELDRIDGE MOVED TO RECOMMEND COUNCIL AMEND THE HARBOR COMMISSION ME~~G DATE TO SEPTEMBER 14, 1998 AT 7:00 P.M. BF~AUSE OF THE HOLIDAY ON SEPTEMBER 7. MOTION SECONDED BY SPRACHER. Voice Vote, aH in favor, Motion passed unanimously. ® COMMISSION COMMENTS 8s (~UESTIONS Commissioner Jahrlg asked how the whale was moved, McCune explained how the whale was dragged out with a tow linc and an anchor buoy. 9. INFORMATION Kenai City Council Action Agendas of July 1 and 15, 1998. Coastal Project (~uestionnaire and Certification Statement -- Dragnet Fisheries Co., Inc. 10. ADJOURNMENT ELDRIDGE MOVED TO ADJOURN. MOTION SECONDED BY MCCUNE. MEETING ADJOURNED AT 8:00 P.M. Respectfully submitted, Barbara Roper, contract Secretary HARBOR COMMISSION MEETING AUGUST 10, 1998 PAGE 5 CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ MEMORANDUM TO: FROM' DATE: RE: Mayor and Council Members Carol L. Freas, City Clerk City of Kenai ~ // August 11, 1998 SEPTEMBER HARBOR COMMISSION MEETING At their meeting on Monday, August 10, the Harbor Commission passed a motion to request their September meeting be moved from September 7 (Labor Day) to September 14. Does council approve the change of the Harbor Commission meeting date from September 7 to Monday, September 14 ? clf KENAI ADVISORY LIBRARY COMMISSION KENAI COMMUNITY LIBRARY ACTMTY ROOM AUGUST 4, 1998 ~ 7:30 P.M. AGENDA ITEM 1' CALL TO ORDER & ROLL CALL ITEM 2- AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES- July 7, 1998 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: ae ITEM 6' REPORTS Director Friends of the Library Public Relations Committee OLD BUSINESS ITEM 7: NEW BUSINESS ITEM 8' COMMISSIONERS COMMENTS/(~UESTIONS ITEM 9' INFORMATION Kenai City Council Action Agendas of July 1 and 15, 1998. ITEM 10: ADJOURNMENT le 0 e Se Kenai Advisory Library Commission August 4, 1998 - 7:30 p.m. Kenai Community Library Activity Room Chair Bob Peters *** MIKiITES *** CALL TO ORDER AND ROLL CALL Chairman Peters called the meeting to order at approximately 7'45 p.m. Members Present: Bob Peters, Janet Brown, Janice Rodes, Vincent O~eilly, Carol Brenckle Members Absent: Kathy Heus, Lorrene Forbes, Elissa Fahnholz Also Present' Director Emily DeForest, Ethel Clausen, Contract Secretary Barb Roper APPROVAL OF AGENDA BROWN MOVED TO APPROVE THE AGENDA. MOTION SECONDED BY BRENCKI,E. THE AGENDA WAS APPROVED AS PRESENTED. APPROVAL OF MINUTES Regular Meeting of July 7, 1998 O'REILLY MOVED TO APPROVE THE MINUTES OF JULY 7, 1998. MOTION SECONDED BY BROWN. MINUTES WERE APPROVED AS WRITTEN. PERSONS SCHEDULED TO BE HEARD - None REPORTS ,,, a. Director DeForest provided members with a copy of the August calendar and the July, 1998 monthly report. It was pointed out the library had a total of 10,012 checkouts in July. The increase could be a result of the Sunday openings. DeForest reported there were 256 people through the library on the three Sundays the library was open in July. DeForest also noted several families visited which was nice to see. It was noted that 810 people used the Intemet in July. LIBRARY COMMISSION MEETING AUGUST 4, 1998 PAGE ] DeForest reported discussion is taking place on purchasing a storage unit to hold the books located in the library conference room and those stored in the quonset hut. The quonset hut roof is in poor condition. The storage unit would be approximately 10 x 15. DeForest reported the library will receive new carpet and the interior will be painted some time in November. Carpet samples were reviewed and it was noted the carpet tentatively selected is static-proof and can withstand the heavy cart loads. A lengthy discussion took place on painting the library. DeForest stated all the books and shelving would have to be removed and the library will be closed for approximately two weeks. The painters and carpet layers will work in conjunction with one another to complete the projects as quickly as possible. DeForest reported discussion is taking place on how the books will be removed and the two options being considered. The first is to hire a moving company and store the books in a van. The second option is one suggested by City Manager Ross and that is to hire students from the high school. It was pointed out various clubs from the high school are insured and should be able to move the books. DeForest reiterated the decision has not been made but she will get some 'quotes from various movers. DeForest reported the Friends of the Library will have another book sale on October 9, 10 and 11 in the library conference room. Raffle tickets are now on sale for the function in October. The raffle raises funds for the library addition. DeForest stated the Friends would like to meet with the Library Commission at their regular meeting on September 1 to discuss developing a joint survey of library and non-library users in the community. Additional items of discussion include the library addition, hiring a fund raiser, etc. August 22 is Industry Appreciation Day and the Friends of the Library will have a booth available. Brenckle asked if there is any publicity for the 50th Anniversary celebration. DeForest replied, there hasn't been any publicity to date but it was noted the State Library representative needs to be contacted in an effort to arrange for the dignitaries to be present. Friends of the Library Report covered by the Library Director. LIBRARY COMMISSION MEETING AUGUST 4, 1998 PAGE 2 c. Public Relations Committee Peters reported he met with the website designer in regards to changing the library hours to include the Sunday openings. It may be some time before the change is made. OLD BUSINESS- None ® NEW BUSINESS September 1, 1998 Meeting with Friends of the Library Peters asked if anyone had anything they would like to see on the agenda for the meeting with the Friends of the Library on September 1, 1998. Peters also reported that he met informally with the City Manager and Ross indicated that he was in full agreement with a library addition but pointed out that the City had no funds available for such a project. O'Reilly stated the City Manager comment was very discouraging especially when consideration is being given to hiring a fund raiser. O'Reilly continued, the fund raiser will look to various entities for funding which may include federal, state, private corporations, etc. and if the question of community or municipal support is asked, the answer will have to be "none." It is unlikely any funding would be provided without support from the City. 13renckle noted if a matching grant is found, then the City may reconsider but it is unlikely the City could fund the entire project. Discussion took place on the library joining the ChaJlenger Center group with fund raising efforts. It was determined it would probably not be a good idea as the Challenger Center has their own problems with the City. Peters thought the City backed out of funding the Center when NASA indicated they would fund the project without the City. O'Reilly suggested a draft job description for the fund raiser be developed as it is important for the Library Commission to not let the addition idea die. The bond issue was again discussed in detail. DeForest reminded the members the issue failed by 56 votes and it is possible that may have changed but the City Council would still need to support it. The hockey rink was discussed and it was noted funds for the facility are from the Five-Iron Subdivision lot sale. DeForest reported the maintenance facility is a higher priority than the library addition. It is possible, however, the majority of the funds for the LIBRARY COMMISSION MEETING AUGUST 4, 1998 PAGE 3 ® facility would come from airport funds. It is intended the facility will be built on airport lands and a portion of it would house airport equipment. O'Reilly suggested, if the Dairy Queen was given to the library perhaps a book store could go in there. Discussion took place again on the carpet and painting of the library. DeForest noted $25,000 is set aside for moving the books. Brenckle asked if other arrangements were made to move the books could the money be given to the library addition. DeForest answered, the moving has to be done by an insured group which is either a moving company or a group from the school. It was also pointed out the books would have to be stored somewhere once packed and moved out. COMMISSIONER'S COMMENTS / OUESTIONS Commissioner Rodes stated she was looking forward to the meeting with the Friends of the Library. Commissioner Brenckle stated she will be in Washington DC for Thanksgiving so may not be here when the work begins on the Library. Brenckle also thought there may be someone in the community who would like to have their name attached to the library: perhaps a benefactor-type situation. Commissioner O'Reilly suggested the direction the Commission .should take with regard to the library addition could be determined in the meeting with the Friends of the Library. Chairman Peters stated he is also looking forward to meeting with the Friends of the Library. INFORMATION Kenai City Council Action Agenda of July 1 and 15, 1998. 10. ADJOIrRNMENT. ,, O'REILLY MOVED TO ADJOURN. MEETING ADJOURNED 8:50 p.m. MOTION SECONDED BY BROWN. Respectfully submitted, Barbara Roper LIBRARY COMMISSION MEETING AUGUST 4, 1998 PAGE 4 A PUBLIC LISRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283-4378 KEPORT FOR THE MONTH OF JULY, 1998 C ircu I ation Adult Juvenile Easy Books Fiction 2671 Non-Fiction 2052 Periodicals 77 884 282 1826 421 Kits Puzzles Phonodiscs 16 5 -- Cassettes 206 Videos 653 Miscellaneous 919 Total Primed Materials .. 8213 Total Circulation .. 10012 Additions Docs Adult Juvenile Easy Books AV Gifts 4 55 4 Purchases 118 2 6 13 Total Additions .. 208 Imerlibrary Loans Ordered Received Returned Books 31 27 21 Imerlibrary Loans by our Library .. Books 29 Volumeers Number.. 21 Total Hours .. 214 Income Fines and Sale Books Lost or Damaged Books Xerox 1,476.55 132.15 307.25 Total Income for July, 1998 .................. 1,915.. 95 A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283-4378 Library Cards Issued July, 1998 Kenai 67 Clam Gulch 1 Cooper Landing 2 Homer 1 Kasilof 3 Nikiski 16 Ninilchik 2 Soldotna 22 Sterling 4 Other 59 Total 177 Library Patronage .. 9,158 Persons ICl 0 ~- . I 0 _1 Ill O. ~l · · I I IT~ I I I (v) I ; I I ; i · · I r,- · · · I .,-II. 1,0 0 14 U C ,IiU Zl I Z' (.1 W U '0 m C ill I. OII m.~lI O'OC O. n..,., r'G I Z r- 001' ,',' c o q! ::3 cr, m 1(.7 · -, u ',-I b') ('U ~b") I ! · · · m · · · · I I I · · · · I t-,~ IJ. I O, LF) (U ~I1 I I .C 0 · · · I · I c .c u · · · · I _1 I.- .,.~ I~ I.. >. 0 o .,.~ I~. cl.-,., LLI O~ C E I-..,., E ZCO LI.I OI 0 · - E I Z C 001' ~' ~"' C) Z 0 oo o',ol o', III .,-, ~) Ot C .C 0 -,-'0 CIO ~),,,' ' Lt. I C · · · .. i · · m · · · · I · · · · · · · · · · · · · e. · · I. I · · · I · · · I · -." I- OLO OZ ~Z I-. mz Z ~ ~ oz · W ~Z ~0 m ~ OW ~ ~ m wu ~ ~U~N 111 0. i- _1 I-- .,-, I- .~ tE I z c ool- ~-~-o c 0 o uI u b") ~ I L'U I -,-' 0 '..Ill') cl 0 LI. I c .c o · · · · · · · · · · I · · I i · · · · · · I Z _1 I- .,., i~ I. >. ~ o..,-, hlOIC I--- ~ E 1,1~0 ! >- >. "'J, u .mi .mi r' .C J r- - $ O' c u · · · i · · · I LLI Z ,-- '~ I-- i- I Z LLI Ltl ~ '=' N ~ Ltl 0 I- I-- -JU_I ~-- ~ ~JJU~H(WNZ WJ~OZ ~~Z~~O~ZO~O~~ / 0 0-~ n O. -,-~ LU O] C n,. n,.3 I,lSU bJ OI -,-, I O01' :)IL 0 O~ c .c J +, 0 J i c r" (J Z ::3 ,-a LI', ,~, .=, CO 103 I I Z 0 _l J >" Itl 0:: I-- Z </:ZO bJ ~ ~ I.-- ~ ,-.~ ~ I--- I--- Itl ..I 03 ['-J Z Z LO I I,LI ~'-~ hi IJ.I I-- ~ nr'Z~CIh Z i--- Z 0 g'3 m ~ ._1 ZO~WWt--O ._1 ,'r' ,'r' L~ _1 I-- .,-, ~1- >. 0 0 .,., n CL-,.. bJOIC IJJ OI U I .'" C 001' C 0 >. C 0 Gl C r- 1:3 0 I--~ >. I1 I .. OI C J ,~r,- (7, C U · · · · · · · I · · · · · · · 'e KENAI PARKS & RECREATION COMMISSION AGENDA AUGUST 6, 1998 CITY HALL COUNCIL CHAMBERS CHAIRMAN RICHARD HULTBERG ITEM 1- ITEM 2: ITEM 3: ITEM 4: ITEM 5: a. ITEM 6: CALL TO ORDER & ROLL CALL AGENDA APPROVAL · APPROVAL OF MINUTES- July 2, 1998 PERSONS SCHEDULED TO OLD BUSINESS Restroom at Cunningham Park NEW BUSINESS ITEM 7: a. ITEM 8: ITEM 9: ITEM 10: ITEM 11: a. DIRECTOR'S REPORT Kenai Municipal Park Bernie Huss Erik Hansen Scout Park Summer Recreation Program Preventative Field Maintenance/Little League Complex Industry Appreciation Picnic QUESTIONS & COMMENTS CORRESPONDENCE PERSONS PRESENT NOT SC~-DUL~'-_~ TO _uR I"!'_~.A~r~ INFORMATION Council Action Agenda - July 1 and 15, 1998 Beautification Committee Minutes of July 14, 1998 Playground Safety Inspector Certificate ITEM 12: ADJOURNMENT KENAI PARKS & REC~TION COMMISSION AGENDA AUGUST 6, 1998 CITY HALL COUNCIL CHAMBERS CHAIRMAN R/CHARD HULTBERG ITEM 1: CALL TO ORDER &, ROLL CALL At approximately 7' 10 p.m. Commissioner Hultberg noted there was no quorum and the meeting was cancelled. Members present: Members absent: Hultberg, Brewer and Sandahl. Yamamoto, Wisniewski,. Gifford, and Castimore. Others present: City Clerk Carol L. Freas, Council Member Duane Bannock and Parks & Recreation Director Bob Frates. Carol L. Freas, City Clerk August 5, 1998 Mayor John Williams 210 Fidalgo Avenue Kenai, AK 99611 Dear Mr. Mayor and Parks and Recreation Commission: It has been a pleasure to serve as the student represemative for the Kenai Parks and Recreation Commission for the past few months. I have enjoyed serving the community and have learned an immense number of skills that I will cominue to utilize over the duration of future endeavors. However, due to the completion of my high school career I must regretfully resign as to pursue schooling out of state this coming fall. I appreciate the opportunity and hopefully will be able to serve the community over the next few years, as I will be returning to start a career. Sincerely, c , ": Alicia J. Brewer Student Representative CC: Kenai City Council AGENDA CITY OF KENAI PLANNING & ZONING COMMISSION KENAI CITY COUNCIL CHAMBERS August 12, 1998 - 7:00 p.m. http://www, ci. kenai .ak. us 1. CALL TO ORDER: a. Roll Call b. Agenda Approval c. Approval of Minutes: July 8, 1998 (July 22, 1998 Info Only) . ~ V,~i''~'~9v~;'~A~ d. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non-controversial by the Commission and will be approved by one motion. There will be no separate discussion of these items unless a Commission 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. 2. SCHEDULED PUBLIC COMMENT: 3. CONSIDERATION OF PLATS: .'~2.~c~-J-- a. PZ98-31---Preliminary Plat--NealSand Subdivision ~..~_f~~.:.,~, cC b. PZ98-35~Preliminary Plat--Etolin Subdivision - 1998 Addition (.'?¥a~.~ ~~ c. PZ98-38--Preliminary Plat---Wesbet Subdivision - Replat Number Two PUBLIC HEARINGS: a. PZ98-34--Variance--Minimum Lot Area--For the property described as Five Irons ~..-~-.-~'.,2.~ Heights Subdivision which is located off Lawton Drive, Kenai, Alaska. Application ~ submitted by City of Kenai, 210 Fidalgo, Suite 200, Kenai, Alaska. b. PZ98-37--Conditional Use Permit--Cabin Rentals--For the properties described as Lot 3, Block 8, Valhalla Heights Part #3, 4140 N. Dogwood Lane, Kenai, Alaska; Lot 4, Block 8, Valhalla Heights Part #3, 4150 N. Dogwood Lane, Kenai, Alaska; and Lot 1, James H. Cowan Estates, 1010 Angler Drive, Kenai, Alaska. Application submitted by Clinton A. Coligan, P.O. Box 4300 Soldotna, Alaska. c. PZ98-39--Conditional Use Permit--Assisted Living Home/Convalescent Care Home- -For the properties described as Lots 27 and 28, Block 7, Valhalla Heights c'w_,.( Subdivision No. 3, 175 & 185 Phillips Drive, Kenai, Alaska. Application submitted by La Vonna S. James, 2425 Florida Avenue, Kenai, Alaska. 5. NEW BUSINESS: a. *PZ98-36--Home Occupation Permit--Photography Studio. Application submitted by Daniel W. Franklin, 328 Portlock Street (Lot 21, Block 2, Central Heights Subdivision, First Addition), Kenai, Alaska. )~ i~-v,'~ .,b. KMC 14.20.150 - Conditional Use Permits--Discussion c. Lease Application - Lot 4, Block 1, Gusty Sub. Addn. #1 6. OLD BUSINESS: e CODE ENFORCEMENT: a. Triple T. Autobody b. 695 Sycamore Circle---Status Update c. Conditional Use Permit (Cowan)--Lots 4 & 5 Anglers Acres Se REPORTS: a. City Council b. Borough Planning c. Administration 9. PERSONS PRESENT NOT SCHEDULED: 10. INFORMATION ITEMS: 11. COMMISSION COMMENTS & QUESTIONS: 12. ADJOURNMENT: KENAI BEAUTIFICA~ON COMMITT AUGUST 11, 1998 "~ 5:30 p.m. Kenai Council Chambers Chairperson Susan Heft *,,*AGENDA,~ ITEM 1: CALL TO ORDER &, ROLL CALL ITEM 2: ITEM 3: AGENDA APPROVAL APPROVAL OF MINUTES -- July 14, 1998 ITEM 4: I~RSONS SCHEDULED TO BE HEARD ITEM 5: ,. ao OLD BUSINESS Beautification Judging Flower Bed Weeding Homer Garden Tour ITeM 6: NEW BUSINESS ,,, ITEM 7: REPORTS , ae Committee Chair Parks & Recreation Director Kenai City Council Liaison ITEM 8: OUES~ONS AND C0MM]~NTS ITEM 9: ,, a. ITEM 10: INFORMATION Parks & Recreation Commission Meeting Minutes - July 2, 1998 City Council Action Agenda - July 1 and 15, 1998 A.DJOURNM~NT KENAI BEAUTIFICATION COMMITTEE August 11, 1998 - 5:30 p.m. Kenai City Council Chambers Chairperson: Susan Hett *** Minutes *** 1. ROLL CALL Chairperson Susan Hett called the meeting to order at 5'40 p.m. Voting Members Present: Marilyn Dimmick, Barb Nord, Susan Hett, Sylvia Johnson, Helen Brown, Jean Rogers (arrived at 5:45 p.m.) Voting Members Absent: Karolee Hansen Non-Voting Members Present: Jeneane Benedict Non-Voting Members Absent: Linda Overturf Others Present: Bob Frates, Contract Secretary Barb Roper, Councilwoman Linda Swarner (arrived at 5:45) 2. APPROVAL OF AGENDA: Agenda was approved as presented. ® APPROVAL OF MINUTES: - July 14, 1998 Dimmick noted that Jeff Lowenfels last name was spelled incorrectly and needed to be changed, page 4, last paragraph. Correct spelling is Lowenfels. Minutes were approved with the one noted correction. 4. PERSONS SCHEDULED TO BE HEARD: - None 5. OLD BUSINESS Hett suggested the order of business be changed to wait for Swarner as she had the maps for the beautification judging. c. Homer Garden Tour BEAUTIFICATION COMMITTEE MEETING AUGUST 11, 1998 PAGE ] Frates thanked Hett for the itinerary for the Homer Garden Tour. Frates noted the gardens he visited had to require a lot of time and effort as they were enormous and beautiful. Suggestions for next year's garden tour included Seward and Anchorage. Further discussion will take place at a later date. be Flower Bed Weeding It was noted the Parks and Recreation crew is doing an excellent job in maintaining the flower beds. The Chamber walkway needs some attention. Dimmick reported that she worked on a portion of it a few days ago and the rest looked good. Rogers and Swarner arrived at 5'45 p.m. Hett noted that Preem or Hogs Feed will be used in the circle planters next year in an attempt to keep the weeds down. a® Beautification Judging Judges for this year include Linda Overturf, Jean Rogers, Kathy Tart, Helen Brown, Bob Frates, Barb Nord, Sylvia dohnson, Marilyn Dimmick, deneane Benedict, and Susan Herr. The recorder was stopped at 5:55 p.m. while the Committee appointed areas to be judged. Swarner provided maps for various areas. Back on record at 6:05 p.m. Final selection of gardens/yards will be made on Monday, August 17 at 6'30 p.m. at the City Shop. Hett requested the judges who cannot make this meeting call her with their choices by Friday, August 14. Hett noted there is no criteria for judging. Frates suggested the maps be given back to Hett on August 17 in order to have them available for next year. 5. NEW BUSINESS 6. REPORTS BEAUTIFICATION COMMITTEE MEETING AUGUST 11, 1998 PAGE 2 Committee Chair- No report b. Parks/is Recreation Director Frates reported the grove of trees at the fire station is done and the weed block and chips are in place. Discussion took place on the flowers at the fire station and it was suggested additional low-maintenance flowers be planted next year. The drinking fountain at Leif Hansen Park will be repaired soon. pump burned out in it. The Zubeck donated labor to provide water at the Erik Hansen Scout Park. Frates thought the park will get a lot of use. Ce Industry Appreciation Days is scheduled for Saturday, August 22 and the Parks and Recreation Department will have a tent. Frates asked if anyone is interested in helping out at the booth for a couple of hours to contact him at 283-3855. Frates also suggested displays and a sign-up sheet for volunteers be made available. Kenai City Council Liaison Swamer stated she and Overturf thought of additional areas for roses in the City. These locations are at the edge of Leif Hansen Park and by the Visitors Center or Paradisos to provide a wind block. · The banners look nice. Swarner noted the Homer banners had "Thank you for visiting" on the backside and thought it would be nice to have some banners saying the same thing for Kenai. ® QUESTIONS AND COMMENTS Chairperson Hett reported there are only two meetings left before the Christmas break. Frates asked if anyone had any suggestions after the Homer garden tour. Brown suggested rock gardens be considered and using drift wood as focal points in city gardens. Frates suggested a flower bed be built to contain unique flowers which are labeled for identification purposes. This would eliminate the task of trying to label all the flowers in town. It was noted this was a good idea and perhaps the bed could be placed by the Visitors Center. BEAUTIFICATION COMMITTEE MEETING AUGUST 11, 1998 PAGE 3 8. INFORMATION Parks/k Recreation Commission MeetinE July 2, 1998. City Council Action Agenda - July I and 15, 1908. 9. ADJOURNMENT MEETING ADJOURNED AT 6:25 P.M. Respectfully submitted, Barbara Roper, Contract Secretary BEAUTIFICATION COMMITTEE MEETING AUGUST 11, 1998 PAGE 4 ITEM A: . 2. 3. 4. AGENDA KENAI CITY COUNCIL- REGULAR MEETING AUGUST 5, 1998 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: //www.ci.kenai.ak.us CALL TO ORDER 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. ITEM B: le SCHEDULED PUBLIC COMMENTS (10 minutes) Representative Mark Hodgins- Economic Development District ITEM C: , . . , PUBLIC HEARINGS Ordinance No. 1790-98- Amending KMC 1.80.010 Increasing Mayor's Salary to $1,000 Per Month and Council Members' Salaries to $500 Per Month. Ordinance No. 1792-98- Appropriating $15,000 for Gas Line Extension to Blocks One and Two of Five Irons Heights Subdivision. ae Motion for Introduction Motion for Second Reading (Requires a Unanimous Vote) Motion for Adoption Resolution No. 98-51 - Awarding a Bid for Airport H.V.A.C. Repairs and Modifications 1998 to Honeywell, Inc. for a Total Amount of $14,674. Resolution No. 98-52- Transferring $3,740 in the '98 Water System Improvements Capital Project Fund for Training. -1- , , , Resolution No. 98-53 - Transferring $24,080 in the Taxiway Extension North Capital Project Fund. Resolution No. 98-54- Accepting the Donation from Zubeck, Inc. to Install a Water Service Line to the New Erik Hansen Scout Park. * 1998/99 Liquor License Renewals a. Katmai Hotel, Restaurant & Lounge b. The Upper Deck c. Little Ski-Mo Drive Inn ITEM D: o 2. 3. 4. 5. 6. 7. COMMISSION! COMMITTEE REPORTS Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Historic District Board c. Kenai Visitors & Convention Bureau board d. Alaska Municipal League Report ITEM E: . MINUT~ *Regular Meeting of July 15, 1998. ITEM F: ITEM G: , ITEM H: , . , CORRF~PONDENCE OLD BUSINESS Approval- Kenai Visitors and Convention Bureau Contract NEW BU$INF, S$ Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 *Ordinance No. 1791-98 - Appropriating a $1,500 Donation from the Kenai Elks Lodge #2425 for Recreational Equipment. -2- . , . Approval- 1998 Land Sale- Five Irons Heights Subdivision Lots. Approval- Change Order No. 3/1997 Taxiway Inc./$24,080 "C~ Extension - C.I.C., Discussion- Alaska Regional Aircraft Fire Training Center Grand Opening ITEM I: ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works 7. Airport Manager ITEM J: DISCUSSION 1. Citizens (five minutes) 2. Council F_,XF_,CUT~ SESSION- None Scheduled. ITEM K: ADJOURNMENT -3- KENAI CITY COUNCIL- REGULAR MEETING AUGUST 5, 199 8 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www.ci.kenai.ak.us Mayor John J. Williams, Presiding ITEM A: CALL TO ORDER ,,, Mayor Williams called the meeting to order at approximately 7:01 p.m. in the Council Chambers in the Kenai City Hall Building. A-1. PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Williams, Bookey and Swarner. Present were: Measles, Bannock, Smalley, Absent was' Moore . Williams recognized Representative Mark Hodgins who was present in the audience and who would speak at Item B-1. City Manager Ross introduced the City's new Airport Manager, Steve Atha. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: ADD AS: Information No. 7 - 7 / 27 / 98 Congressman Young letter responding to request for funding for proposed airport enlargement. MOTION: Councilman Smalley MOVED for approval of amended agenda and requested UNANIMOUS CONSENT. Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. CONSENT AGENDA Williams noted he had no changes to the consent agenda. KENAI CITY COUNCIL ME~ING MINUTES AUGUST 5, 1998 Page 2 MOTION: Councilman Smalley MOVED for approval of the consent agenda as presented. There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC COMMENTS ,, B-I. Representative Mark Hodgins- Economic Development District Hodgins explained he wanted to speak to council in regard to the city's Exxon Valdez Oil Spill (EVOS) project and economic development concerns for the area. Hodgins distributed a partial list of companies of which the State of Alaska Permanent Fund owns stock. He added, he spoke with several contacts of several of the companies in regard to ownership of stock and how the Fund's ownership could be used as a tool to encourage interest in local companies developing a working relationship with the stock companies, i.e. inclusion on bidder lists, etc. Hodgins also suggested interest could be sparked for entrepreneurs to move to the community. He added, he believed components and offices of businesses could operate in the Kenai/Nildski area and could attract new dollars to the area without an outlay of infrastructure. Hodgins also noted he plans to contact off companies and international businesses doing business in Russia and inform them of what our area has to offer. Hodgins added, he has already discussed his ideas with the Economic Development District who will have a staff person help him make the contacts as well as the Kenai Chamber of Commerce Economic Development Committee. Hodgins also reported he contacted EVOS in regard to the city's application for grant funding for improvements to the north and south sides of the Kenai River due to the impact of the dip net fishery to the beaches. Hodgins noted, initially the city's application was denied because the scorer felt the city had not done enough to mitigate the dip net fishery. The application was then reviewed by the Board and denied again for this year. After discussions with Keith Komelis and City Manager Ross, the matter was placed on the Board's August 13 agenda. A deference will be requested to the September 16 meeting when members of the EVOS organization will be in Kenai to review the area. Hodgins stated he believed the city will be able to get funding from EVOS for the north side project. However, EVOS' main concern is whether wetlands will be filled. He noted pictures prepared by Komelis show the damage already done to the wetlands and also depict the need for additional parking space. ITEM C: PUBLIC HEARINGS KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 3 C-1. Ordinance No. 1790-98 - Amending KMC 1.80.010 Increasing Mayor's Salax~ to $1,000 Per Month and Council Members' Salaries to $500 Per Month. MOTION: Councilwoman Swarner MOVED for approval of Ordinance No. 1790-98 and Councilman Smalley SECONDED the motion. There were no public comments. Williams requested council to consider an amendment to change the effective date of July 1, 1999 (included in the body of the ordinance) to November 5, 1998 (immediately after the swearing in of the newly elected council and mayor). He noted, he was not concerned whether actual. payment would not begin until July 1, 1999, but because of annuities he discussed with council in .prior meetings, he would like the effective date changed. MOTION TO AMEND: Councilman Measles MOVED to amend the effective date to November 5, 1998 and Councilman Smalley SECONDED the motion. Councilman Measles noted a typographical correction needed in the last sentence of Section A, i.e. changing the word 'and' provided to "as" provided. VOTE ON AMENDMENT: Moore: Absent Measles: Yes Bannock: Smalley: Yes Williams: Yes Bookey: Swamer: Yes Yes Yes MOTION PASSED UNANIMOUSLY. Councilwoman Swarner stated she believes Williams works very hard at being the city's mayor and deserves a raise, however is concerned future mayors may not' take as active of a role and would be compensated at a higher level than the effort put into the position. Williams stated he listed to "Sound-OfF on the radio and heard no adverse comment from the public who called in. Williams added, there is always the chance someone will be elected who is not going to be as active and it would then be the council's decision whether to change the ordinance again. Williams also noted, the last time the salaries were changed was 1984. Smalley stated he thought there would be more public input on the subject. He added, he received comments from two people who had no problem with the proposed raise. He added, when looking at the compensation for how much time the KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 4 council members put into the job, the salary probably covers their costs. However, Williams' costs are probably not covered for the amount of time he devotes to the office. Smalley added, he would support the ordinance. Williams added, he thought the raise in compensation may act as an incentive for other citizens to decide to run for city office. Attorney Graves noted he checked the original wording included in Section A and it was presented as it is now stated in the Code. However, he has the ability to make typographical changes and would make the correction. VOTE ON AMENDED MOTION: Moore' Absent M easle s' Yes Bannock: Smalley: Yes Williams: Yes Bookey: Swamer: Yes No MOTION PASSED. Ordinance No.. 1792-98 - Appropriating $15,000 for Gas Line Extension to Blocks One and Two of Five Irons Heights Subdivision. C-2a. Motion for Introduction MOTION: Councilman Smalley MOVED for introduction of Ordinance No. 1792-98 and Councilman Bannock SECONDED the motion. There were no public or council comments. VOTE ON INTRODUCTION: There were no objections. SO ORDERED. C-2b. Motion for Second Reading (Requires a Unanimous Vote) MOTION: Councilman Smalley MOVED for the second reading of Ordinance No. 1792-98 and requested UNANIMOUS CONSENT. Councilwoman Swamer SECONDED the motion. VOTE: There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 5 C-O.c. Motion for Adoption MOTION: Councilman Measles MOVED for adoption of Ordinance 1792-98 and Councilman Smalley 8ECONDIgD the motion. There were no public comments. Measles asked where the gas line ends at this time. City Engineer La Shot answered it is now situated across Lawton, Linwood, Candlelight and Baker. At this time, if there is gas at the golf course it would come down and across from the other direction. Bookey asked if gas is already at the property, why does the city have to pay for the upgrade. He added, he believed Enstar should take care of the upgrade at their cost. Ross answered, typically when developing a subdivision, the subdivider puts up the money to run the line. Once the lots are sold and developed, the city will receive repayment of their costs for placing the line. Bookey stated, when an existing line is there and not capable of serving the lots there, the gas or electric companies upgrade at their costs. Ross stated, that would happen if the line was in front of the lots. There is no line in front of the lots. Williams asked ff there was a necessity the city put up the $15,000 or could an arrangement be made with the gas company. Ross answered, La Shot had been involved with discussions with the gas company. However, there is no main line in front of the lots. If there was, he believed Bookey would be correct and the gas company would have to upgrade at their cost. Measles stated there is natural gas at the golf course clubhouse and at the Offers Baseball Park (both on the same side of Lawton). He asked if a line was placed under the road to those locations. La Shot stated, the main l/ne would have to be extended and the closest to the properties would be at Linwood, Candlelight and Baker. Another option would be if the city would not extend the lines prior to sale, it would then be up to the individual property owners to have the lines placed. Bookey stated he would not want to do that as he thought the best way to sell the lots is with the gas lines extended. If adminiatration is sure this is what needs to be done, he would agree. Measles asked ff the gas company was aware the other tract would also be up for sale in the furore and if they are going to extend the main line to that side of the road, they need to keep the future sale in mind and make sure the line is large enough to handle that property as well. It was also noted there is development across from the properties which is being served by natural gas lines as well. Ross stated administration would again verify where the natural gas lines are placed and inform the gas company of the plans for these properties. KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 6 Williams asked administration to consider, when it appears the multi-use facility will be built, a design/build RFP for that building. He added, doing it this way may bring in interest of other contractors. Ross stated, the multi-use facility user group had already discussed this possibility and decided, due to the phasing of the building, a design/building RFP would not work. He added, the user group want to see the initial design process show an end product and then bid it in the phases that can be affordable. Ross continued, the consensus of the group was to do a design and then build the facility in phases. Measles stated, he agreed with their decision. He added, ff it was a total package, there would be a benefit to a design/build RFP. However, with a design/build in phases, the same contractor may not be building all the phases of the building and that could bring about legal problems and could confuse the issue. VOTE: Moore: Absent Measles: Yes Bannock: Smalley: Yes Williams: Yes Bookey: Swarner: Yes Yes Yes MOTION PASSED UNANIMOUSLY. C-3. Resolution No. 98-51 - Awarding a Bid for Airport H.V.A.C. Repairs and Modifications 1998 to Honeywell, Inc. for a Total Amount of $14,674. MOTION: Councilman Measles MOVED for adoption of Resolution No. 98-51 and Councilman Bookey SECONDED the motion. Councilman Smalley requested UNANIMOUS CONSENT. There were no public or council comments. VOTE: There were no objections. SO ORDERED. C-4. Resolution No. 98-52 - Transferring $3,740 in the '98 Water System Improvements Capital Project Fund for Training. MOTION: Councilman Bookey MOVED for adoption of Resolution No. 98-52 and Councilwoman Swarner SECONDED the motion and requested UNANIMOUS CONSENT. KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 7 There were no public or council comments. VOTE: There were no objections. SO ORDERED. C-5, Resolution No. 98-53- Transferring $24,080 in the Taxiway Extension North Capital Project Fund. MOTION: Councilman Measles MOVED for adoption of Resolution No. 98-53 and Councilman Smalley SECONDED the motion. There were no public or council comments. VOTE: Councilman Measles requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. Resolution No. 98-54- Accepting the Donation from Zubeck, Inc. to Install a Water Service Line to the New Erik Hansen Scout Park. MOTION: Councilman Bannock MOVED for approval of Resolution No. 98-54 and Councilman Bookey SECONDED the motion. There were no public comments. Bannock asked to what the contribution would be comparable. Komelis explained, the bid was for about $4,000 including materials. With the city purchasing the materials, costs would be approximately $3,000. Bannock stated he would vote against the resolution because, in his mind, he has set a $1,000 limit to donations. He added, with nothing against Mr. Zubeck, he would respect~lly vote no. Williams stated he would vote for passage of the resolution due to years of service to and interest in the community from Zubeck. He added, he felt the passage of the resolution is a way to thank Zubeck for the offer. VOTE: Moore: Absent Measles: Yes Bannock: No Smalley: Yes Williams: Yes Bookey: Yes KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 8 Swarner: Yes MOTION PASSED. C-7. a, 1998/99 Liquor License Renewals Katmai Hotel, Restaurant & Lounge The Upper Deck Little Ski-Mo Drive Inn Approved by consent agenda. BREAK TAKEN: 7:47 BACK TO ORDER: 8:01 ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Counc/l on Aging- Swamer stated there had not been a recent meeting. Ross reported Senior Director Porter had submitted a letter to him stating her intention to retire from the city on December 31, 1998. He noted, Porter has worked for the city for 22 years. D-2. Airport Commission - Measles noted a meeting was scheduled for August 13, 1998. D-3. Harbor Commission - Bookey reported the next meeting was scheduled for August 10, 1998. D-4. Library Commission - Librarian DeForest reported a meeting was held August 4. The minutes of that meeting would be included in the next council packet. Also noted, there are ceramic pins and raffle tickets for sale from the Friends of the Library. Funds received will go toward the library building fund. D-5. Parks/h Recreation Commission - Bannock reported a meeting was scheduled for August 6. Wi!l/ams asked if there had been any contact from the Kenai River Classic group in regard to Cunningham Park. Ross reported he had spoken briefly with Alan Norville. Due to a .sudden death in his family, he was unable to discuss the matter with Ross. Ross added, he would wait for Norville to contact him. D-6. Planning/h Zoning Commission - Smalley reported there was no quorum for the last Planning & Zoning meeting. He also noted a resignation would be forthcoming from one of the members. D-7. Miscellaneous Commissions and Committees D-7a. Beautification Committee - Swarner reported the Committee and volunteers and summer crews have been busy weeding the flower beds. She noted, a KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 9 tour of gardens was planned and the next meeting of the Committee was scheduled for August 11. Also, the duly meeting minutes were included in the packet. Williams reported he had received a lot of comments about Old Town and the new lighting. He requested additional lighting for the area be included on the agenda for the next budget session. D-Th. Historic District Board- Clerk Freas referred to a memorandum included in the council packet which explained there was no quorum for the Board's last meeting and there were no new topics to be included on the August agenda. Council was asked to consider canceling the August Board meeting. MOTION: Councilman Smalley MOVED to cancel the August meeting of the Historic District Board and schedule the next meeting in September jointly with the council and Planning & Zoning Commission and anyone else who wishes to attend. Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. D-7c. Kenai Visitors/h Convention Bureau Board- a. Walking Tour Brochure -- Kathy Tarr, Executive Director of the KVCC reported she has received lots of positive comments in regard to the walking tour brochure prepared by the Historic District Board and published by the KVCC. It is the most popular of their handouts. Because the supply of brochures are almost gone, she will be discussing with the Board the purchase of another supply for the 1999 tourist season. She added, she hoped the Historic District Board will have another project in the future. July. b. July Visitors- Tarr reported the Center received 19,844 visitors in Last year there were 21,000. c. Book Signing- Tarr reported Governor Keith Miller will be holding a book signing at the Center on August 22 from 11'00 a.m. to 2:00 p.m. The name of the book is Prudhoe Bay Governor. Tarr invited council to attend. Williams noted August 22 is also the Industry Appreciation Day Picnic and invited Miller to attend. Tarr stated she would pass the information on to Governor Miller. d. KVCC Meetings - Tarr reported the executive committee would meet August 6. The next full board meeting will be held after Labor Day. e. Future Meetings- Tarr reported they are trying to entice the Permanent Fund Corporation to hold a meeting in Kenai. She requested council's support in this endeavor. KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 10 D-7d. Alaska Municipal League Report- Smalley stated the teleconference call was cancelled. He also reported Mayor Williams and he will attend the AML Board of Directors/Alaska Conference of Mayors meeting in Sitka, August 27 and 28. ITEM E: MINUTES E-Xo Regular Meeting of July 15, 1998. Approved by consent agenda. ITEM F: CORRF~PONDENCE- None. ITEM G: OLD BUSINESS Approval- Kenai Visitors and Convention Bureau Contract Ross referred to a copy of the proposed contract which was included in the council packet. He noted, the contract was in the same form which council had given preliminary approval. The only change, he explained, is in Paragraph 13. The original wording made reference to the Open Meetings Act. The KVCC Board had some difficulty with that because it does not apply to them as their relationship with the city is contractual. The wording was changed to require their Board to have open meetings. MOTION: Councilwoman Swarner MOVED for apprOval of the contract with the Kenai Visitors and Convention Bureau as presented. Councilman Bookey SECONDED the motion. Williams asked if there was unanimous consent. Bannock objected to unanimous consent. VOTE: Moore: Absent Measles: Yes Bannock: Smalley: Yes Williams: Yes Bookey: Swamer: Yes No Yes MOTION PASSED. ITEM H: NEW BUSINESS KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 11 H-X. Bills to be Paid, Bills to be Ratified MOTION: Councilman Smalley MOVED to pay the bills and Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. Purchase Orders Exceeding $2,500 MOTION: Councilman Smalley MOVED to approve the purchase orders exceeding $2,500 and Councilman Bookey SECONDED the motion. Swamer questioned the purchase of a notebook computer for airport administration. Ross explained, funding was included in the budget for this purchase and the computer would probably be used by Airport Manager Atha. VOTE: There were no objections. SO ORDERED. H-3o Ordinance No. 1791-98- Appropriating a $1,500 Donation From the Kenai Elks Lodge #2425 for Recreational Equipment. Introduced by consent agenda. H-4. Approval- 1998 Land Sale- Five Irons Heights Subdivision Lots. Ross reported he received correspondence from the federal government who had several additional concerns. However, the letter also stated the "...city may remove Blocks 1 and 2 of Five Iron Heights Subdivision from 6F2 protection and dispose of them as proposed." Ross 'Continued, the for sale signs are ready to be placed but there is a variance required from the Planning & Zoning Commission. Action on the variance request has been delayed due to the Commission not having a quorum for their last meeting. The matter will be placed on the August 12 agenda for their consideration. Ross reported, language indicating a deed restriction upon conveyance will be added to the sales brochure. He continued, the deed restriction will be a covenant the city can enforce as well as the property owners. The covenant will restrict the use of the lots to one-family dwellings. He added, the property is inside the Recreation Zone and if the covenant is not included, someone could ask for a recreation business on site. The city, as the owner of the land, can include the covenant on those lots (not KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 12 Block 3). Ross referred to the draft brochure included in the packet and noted, there were no other changes to it and the methodology of the sale will be like that for lots in Inlet Woods. Williams reported he has had conversations with several individuals who would have interest in purchasing a lot and building a townhouse and/or tri-plex townhouse. Williams asked if it is wise to limit the type of construction to one-family dwelling, noting no commercial businesses would be allowed and construction would be based on the present zoning laws with conditional use permits, etc. Ross stated those are arguments that could be discussed when plans are made for the future development of Block 3 because it is being set aside for that type of development. However, the restrictions would only apply to individual lots on Blocks 1 and 2. Bookey stated he always thought Blocks 1 and 2 would be restricted to one-family, high-end residential dwellings. He added, allowing duplexes or triplexes on the lots urill limit property owners on the fight or left from building a $250,000 house. He noted, there are only 13 lots for sale in those blocks and Block 3 can be used for multi-family dwellings. Measles asked ff the lots were too small for construction of tri-plexes. Williams stated they are 16,000 to 19,000 square feet. Bannock stated he would not support restricting the properties for several reasons: a person still has the ability to build a large one-family dwelling and when the Recreation Zone was created, this was one of the pieces of ground that was used as a 'test" case for what a recreational zone would look like. Bannock continued, he appreciated Block 3 being earmarked for multi-family use, he would not favor council limiting Blocks 1 or 2 from the Recreational Zone. Smalley stated he believed it unfortunate the Commission had not discussed the matter. He added, knowing their discussions over the years in regard to other subdivisions, he felt they would also be considering single-family dwellings. Williams asked if council would object to sending the matter back to the Commission for review. Ross stated doing that would delay putting the lots out for sale another two weeks. That would be council's decision. Bannock asked what the question was to the Commission for consideration. Ross answered, administration is requesting a variance for lot size. It was explained the variance request is to make the lots smaller, based on the Recreational Zone. Bannock suggested instead of changing the rules and making a special covenant, the zone be changed. Ross stated, that had been considered, however with the process required, it would delay the sale for another year. Williams referred to Lot 6, Block 1 and Lot 1, Block 2 and the old fight-of-way from Candlelight to the golf course. He asked why it was shown with a dotted line. City Engineer La Shot answered it has been retained for drainage. Williams asked if it KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 13 as ever to be considered an access easement. La Shot stated no. He added, it is approximately 40 ft. altogether. Ross noted, the plat had been fried and recorded in order to submit it. Smalley questioned whether there is drainage in that area now. La Shot answered, the intersection at Candlelight requires it to be there for drainage. He added, water collects there and seeps into the ground. If it was given up, there could be a problem. Williams noted, the drainage easement is actually a part of Lot 6 and Lot 1, but will be retained as an easement. Bookey asked ff it was so noted on the plat as a drainage easement and not a public right-of-way. Bookey added, if it doesn't specifically state it as a drainage easement and is noted as a public easement, it will stay a public easement. La Shot stated he did not believe it was a public easement. It is actually platted part of the lot with easements on the side the property. Williams stated, the problem is it will be perceived as a public corridor. Williams added, he would prefer to see it as a ten foot utility easement. Also, the useful area of the lot will increase and would bring a more premium price. Williams continued, these are the two largest lots. Ross noted, the lot sizes were increased because of the drainage easement. He added, the lots were resized and re-platted since the original design. La Shot added, if the 20 foot easements were subtracted out of the two lots, the lot size would be the same width as the other lots. Smalley asked how the Notice of Land Sale will be handled if the Commission needs to review it first. Ross stated, a restriction will be needed on the deed when the variance is approved. The restriction will be the lots are reserved as residential lots. This will take them out of the permitted use of recreational/commercial. Ross asked if council was accepting of placing a restriction on the deed. Attorney Graves stated, the issue would be if council wished solely to restrict the lots to residential use or residential use and single-family dwellings. Ross asked if there was a consensus of council to restrict the development to residential use. Bannock asked if, by definition, residential use would eliminate the possibility of a home occupation permit or conditional use permit. Smalley answered no. Bannock asked what it meant if the lots were restricted specifically to residential use in an area defined as recreational. Measles answered, to eliminate having someone build a pro shop on one of the lots or anything else allowed under recreational. Williams added, someone might want to build a large house and open it as a bed and breakfast which would require a conditional use permit. Bannock agreed, but if it was determined to be strictly residential, it would still be allowed. Bannock added~ he understood the comments to mean that calling the lots residential would eliminate any activity taking place that is not done within a house. Smalley stated, a conditional use permit speaks to what is allowable, but basically is an activity that KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 14 has no visible impact to the general area. Bannock stated there is a conflict with the nature of the recreational zone. He added, he was present when the recreational zone was discussed and developed and these things were discussed. He added, he could not support the restriction. However, if the zone is changed, he would support investigating it. Bannock noted, there are only two areas in the city that are zoned recreational and now council wants to cut it up. He added, he did not want to take the recreational zone to change it for this piece of property. If council doesn't want to see the things go in a recreational zone that are allowed, the zone should be changed. Williams asked Bannock if he recalled whether the Commission, at the time the zone was developed, intentionally meant to cover an application like Five Iron Heights. Bannock answered, he remembered discussing two pieces of ground: at or near the golf course and at or near Angler Acres. He added, the discussion took place that this would be the applicable thing to do if development took place around the circumference of the golf course. Ross asked if the recreation zone developed there because of the BOR restrictions. Bannock answered he did not know. Ross suggested, if the lots are put out for sale zoned recreation and do nothing to preclude the recreation businesses, it will hurt the value of the sale and maybe have people's expectations not met for the future. Bannock requested a short break. BREAK TAKEN: 8:43 P.M. BACK TO ORDER: 8:56 P.M. Measles asked if two separate covenants and restrictions could be placed on the two blocks. He continued, allowing multi-family dwellings on Block 1, up to two-family (duplex) dwellings and restrict Block 2 to single-family residences only. Graves answered, as the subdivider, the city could place those covenants. Measles added, because of the small size of the lots, he was concerned that a triplex with three garages, three families, and three or more vehicles, the lot will be filled and have no yard, trees, etc. Bannock stated, the Planning & Zoning Commission would still have to approve the variance that will allow for lots smaller than allowed by code. He added, he believed that will only compound a mistake. Williams added, the lot sizes Bannock was calling for were a special lot size instituted by the Commission specifically to this area. He added, the minimum lot size in the city is 7,200 square feet. The lots in Blocks 1 and 2 are twice the minimum lot size required by code in any other area of the city. Williams added, 15,000 square foot lots are pretty good sized lots. Smalley stated he agreed with Measles as far as Blocks 1 and 2, with exception of looking at the size of the lots. He added, even though they are close to the club house, Block 2 has the larger lots and would probably be better used for no more than a duplex. Block 1 would be better for single-family dwellings. Measles KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 15 suggested, for that type of an area and type of single-family homes that will probably be built, the larger lots will be more desirable to the single-family residences than the smaller ones will be. Williams stated, sometimes covenants are added to place a minimum value on the structure built. Swamer stated, across the street from some of the lots would be dwellings that would not fit into the minimum value. She added, she would rather have restrictions placed as suggested by Measles than placing a dollar amount. Also, she agreed Block 2 should be single-family dwellings and Block 1 restricted to duplexes or single-family dwellings. Swamer added, she also wanted to make sure the easement is a drainage easement only. Williams noted, council seemed to be interested in splitting the covenants, i.e. a maximum of up to duplexes built on Lots 1 through 6, Block 1 and single-family dwellings only on Lots 1 through 7, Block 2. Williams asked Ross if the variance still needed to go before the Planning & Zoning Commission. Ross answered, yes. Williams stated the matter should be sent to Planning & Zoning with the recommendation from council that a covenant should be included on the deed and enforceable by the city. Bookey asked if Administration had any concerns about placing the restrictions on the deed. Ross answered, no. He added, the covenant they had discussed was restricting them to single-family dwellings. As owners of the property, the council can include covenants and the advertisement will note it. Measles stated he would personally prefer all the lots to be single-family. However, he agrees there is a lot of interest in the community to build duplexes and tri-plexes. He added, he would be against anything larger than a duplex being built on the lots. Williams asked if residential use only remains. Answer was yes. Bannock stated, with those proposed changes, more than half of the recreation zone will be discarded. Williams noted, during the development of the zone, it is not known whether the Commission had considered Five Iron Heights or intended to consider it. Also the plat had not yet been created. Measles added, with the BOR restrictions, it could not have been zoned anything other than recreational. Bannock stated, though those are very true statements, it is just as true to say, by calling it a recreational zone and putting these covenants on them, half of what the code says is allowable will be stripped. He added, he believed that is a poor decision. Smalley stated, as the subdivider of the property, the council is allowed to do that as any subdivider is allowed to do. Bannock agreed, but added, he personally felt the role of the subdivider ends when the property is sold. Williams stated, as council, they have the right to protect the integrity of the city's treasury, the value of its lands, and the citizens' interests. He added, by placing covenants on these properties that the city intends to enforce, they are doing that. KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 16 Bannock stated, the council does not enforce covenants anywhere else in the city. Wi!l/ams added, that is because the city is not required to do so. In regard to this property, the city is the property owner. Bannock added, the city will not be the property owner after the properties are sold. Williams stated, generally, after covenants are drawn, the developer relinquishes to the property owners' association within the subdivision, the fight to enjoy, enforce or eliminate covenants as they see fit, once more than 51% of the properties have been sold. Williams suggested writing, within the covenants, once all lots in Five Iron Heights are sold, the city will relinquish its right to enforcement of covenants and should the property owners of the subdivision choose to create a home owners' association, they then have the responsibility for covenant protection. Bannock stated he would support that more. He asked, when it is said the city has "the right to" does that mean the city reserves the fight to go back and enforce the covenants. Williams explained, the city would relinquish its fights once the lots are all sold. The property owners have the right to create their own property owners' association within the subdivision. Measles suggested it should be "relinquished" on the final development of the lots, not the sale of the lots. Williams agreed. Measles added, in this way, the city would have some hold over the way the lots are developed. Bannock stated he liked that better in regard to the covenants. Williams noted discussion found: a. Maximum of one or two-family dwellings on Block 1; b. Single-family dwellings only on Block 2; c. Covenants that will be enforced by the city until all lots are developed at which time the authority will be relinquished to a home owners' association. Williams asked if there was a consensus. He noted there seemed to be one, however a motion was requested. MOTION: Councilman Measles MOVED for the administration to proceed as discussed tonight and Councilwoman Swamer SECONDED the motion. Councilman Smalley requested UNANIMOUS CONSENT. Councilman Bannock objected. VOTE: Moore: Absent Measles: Yes Bannock: Smalley: Yes Williams: Yes Bookey: Swarner: Yes No Yes KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 17 MOTION PASSEl). Ross stated he understood this as direction that if the Planning & Zoning Commission approves the variance based on this, administration will proceed with this document as modified. There were no objections. Approval- Change Order No. 3/1997 Taxiway "C' Extension - C.I.C., Inc./$24,080 It was noted, the funds for the change order were approved with the passage of Resolution No. 98-53. City Engineer La Shot explained the FAA requested a change in the way the runways were designed and in doing so, some additional signage was needed. He noted, the city had originally recommended and FAA had only recently decided to make the change. La Shot added, there would also be some fie-downs added to the apron in front of the gravel strip. MOTION: Councilman Smalley MOVED for approval of Change Order No. 3 and Councilman Measles SECONDED the motion. Ross noted, the changes would be covered by AIP funding already in the project. La Shot added, with the approval of the change order, the contractor would be contacted in the morning and told to order the materials. VOTE: There were no objections. SO ORDERED. H-~o Discussion - Alaska Regional Aircraft Fire Training Center Grand Opening City Clerk Freas reviewed her memorandum included in the packet which outlined the preliminary steps taken in planning a grand opening of the ARFF. She reported, Fire Chief Elson, Assistant Fire Chief Walden, Assistant Airport Manager Holland, and Administrative Assistant Holleman and she had met several times to begin planning the event. She noted the event was scheduled for October 23 from 4:00 to 8:00 p.m. A rough budget was included in the information which would cover catering, invitations, decorations and she requested $1,000 be added to cover costs of advertising. She added, the invitation list would be provided to council for review and comments. The total estimated budget requested was $5,100. Freas asked council for direction of whether they wanted to host a grand opening, if they approved the budget and from where the funding should come. KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 18 Smalley stated he believed it important that a grand opening be held and funded by the city. He added, the building of the facility is something needing to be celebrated as it will be a great success for the city and state. Measles agreed. A short discussion followed regarding funding the event. It was decided administration should find funds for the event. Ross stated he believed Airport Land funds could be used. MOTION: Councilman Measles MOVED to approve holding a grand opening of the ARFF and Councilman Bookey SECONDED the motion. Councilman Smalley requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. ITEM I: ADMINISTRATION REPORTS I-1. Mayor a. Congressman Young Letter- Williams reviewed the letter from Congressman Young responding to his request for funding for the future construction of a new international airport in Kenai (added as Information Item No. 7 at the beginning of the meeting). He noted, the letter explained the procedure for receiving AIP funds and that the city is scheduled to receive $677,757 in each of the fiscal years 1999 through 2002. In response to Young's stating the FY9 appropriations process had already been reported to the House, Williams suggested a future request could be made. Williams added, he believed Young should be put on notice the city continues to be interested in receiving funding and would like to be included in the appropriation requests next year. Williams also suggested the city make their request again next year at an earlier date and go forward with the baseline study. There were no comments from council. b. Bluff Erosion- Williams asked the progress of the grant application to Alaska Science & Technology. Ross stated, the grant is still on the tape and Public Works Manager Komelis would be making a presentation on the application in the near future. Ross also reported the city received a report from Petratrovich, Nottingham & Drage and it will be reviewed by the Harbor Commission at their next meeting. If recommended by the Commission to go forward with the proposed work, it will return to council for approval. KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 19 c. Industry Appreciation Day Picnic - Williams reminded council and audience the picnic was scheduled for August 22, 1998. I-2. City Manager a. FY99 Projected Expenditures from General Fund Balance - Ross referred to his memorandum, included in the packet, which noted the outstanding commitments from the General Fund. He explained, he prepared the information for council's planning purposes and setting priorities. b. Morrison-Maierle Contract (ARFF)- Ross reported Morrison-Maierle had put the city on notice they will be malting a change in their contract. At this time, it is thought the change will be absorbed, but they will come to thc city if necessary. c. InterSpace Advertising Contract- Ross reported he reviewed the contract for advertising at thc airport and found the company is substantially in compliance of their contract. He added, if council wants to end the contract, City Attorney Graves would advise them of legal concerns. d. Proposed Airport Expansion- Ross noted the new Airport Manager, Steve Atha, has extensive knowledge of airport management. In the near future he will be traveling to Anchorage to meet with FAA and discuss concerns of future expansion, land mass, and what they will need to proceed. Ross added, he is optimistic the city will receive an okay from FAA to fund the contract for the preliminary study (Jim Carter). Ross continued, he is still working with the contract for services with Carter and has made one change to require Carter to report to the Airport Manager in order for him to be kept informed of what is transpiring, as well as measure performance and value received. The Airport Manager will also be reviewing the Master Plan and working with the FBO tenants to market what is now available. e. Patri¢ia Porter Resignation- Ross repeated Porter has submitted her resignation and her last day working as the Director of Senior Services is planned for December 31, 1998. f. Officer Harrison Resignation- Ross also reported Officer Joe Harrison of the Kenai Police Department has also submitted his resignation. I-3o Attorney- No report. I-4. City Clerk KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 20 a. Senator Murkowski Visit- Clerk Freas reported she requested some time with Senator Murkowski during his visit to Kenai on August 21 or 22 as council directed. Murkowski has agreed to meet with council at 11:00 a.m. in the Council Chambers on August 22. The Senator will also be inviting mayors of Homer, Seward and Kenai Peninsula Borough to attend. b. New Sound System- Freas reported the new sound system is scheduled to be put into place next week and should be in working condition for the August 19 council meeting. She added, she will include any specific directions for use of the equipment with the next packet if it is available. c. Aecu-Vote Equipment- Freas reported she attended an election test at the Borough and the new equipment worked well. A unit of the new equipment is in her office for demonstration. Finance Director Semmens reported the auditors will begin their work next week. Also, Semmens reported Jeannie Camp was hired as the new Finance Department Assistant. 1-6. Public Works a. Kenai Elementary School-- Public Works Manager Komelis reported he contacted the Kenai Peninsula Borough about painting Kenai Elementary School building. He was told the building was on the list and they planned to paint the building in the next weeks. b. Exxon Valdez Oil Spill Grant- Komelis reported he would be traveling to Anchorage on August 13 to discuss the city's grant application with EVOS personnel. He referred to pictures (on the board for council's review) he prepared and would be taking with him as part of his presentation to show what the city did with the last EVOS grant funding received, the need for an enlarged parking lot on the north side of the fiver, and the access road/parking lot project for the south side of the fiver. c. Mission Street Project- Komelis reported the city had accepted the Mission Street prOject as complete except for thc seeding. He added, there arc some areas administration has requested thc contractor re-seed. Discussion followed in regard to the placement of flower boxes in front of the Orthodox Church. There is concern they will interfere with snow removal processes and be damaged by the graders. Komelis stated the city was required by the State Preservation Officer to have two areas on the side of the sidewalk seeded. Placement of the flower boxes and curb are to keep traffic back. Steel posts will be put in the comer to mark the area. Komelis was requested to have the posts tall enough to be KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 21 seen during the winter and to have the street personnel install the posts so they are well aware of the flower boxes, etc. Also, make the polls removable. d. Nationwide Permit Proposals- Ross reported City Engineer La Shot would be involved with issues of nationwide utility placement proposals. Ross encouraged council to forward their concerns or questions to La Shot. I-7o Airport Manager Airport Manager Atha thanked council for the opportunity to be working in Kenai. Williams welcomed him to the City of Kenai team. ITEM J: DISCUSSION J-lo Citizens- None. J-2. Council Bookey- Welcomed Atha to the City and wished him good luck. Swarner- Also welcomed Atha. Swarner also reminded those present of the annual Women's Run scheduled for Saturday morning. She noted, the race would be in remembrance of Chris Malone. Measles - Welcomed Atha and noted he would be seeing more of him as the Airport Commission liaison. Bannock- Welcomed Atha. Smalley- Welcomed Atha as well and congratulated Pat Porter and Joe Harrison for their many years of dedication and work for the City. Smalley also noted there is interest from a Charter School to move into the Kenai Elementary School but the School District has denied their request. Smalley requested the city send a letter to the School District and suggest the Charter School be allowed to move into the building. Williams reported People Count has dissolved and will be reorganized, but will be housed in a different place. The Alternative School will be moving into the area formerly used by People Count. He added, the remainder of the school is mostly used for storage. He is aware the Borough Space Allocation Committee did inspect the building, but he was not aware of their findings° Ross requested the Charter School's representative give him a copy of the Charter School's written request for use of the space. From that information, he will compose a letter and forward it to the School District. Smalley also reported he thought the city was looking beautiful and thanked the Parks & Recreation Department and Beautification Committee for their efforts. KENAI CITY COUNCIL MEETING MINUTES AUGUST 5, 1998 Page 22 EXECUTIVE SESSION ITEM K: ADJOURNMENT The meeting adjourned at approximately 9'50 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk z z ~ o9 >- ~ uJ uJ F- O ~- ~ < 0 0 0 0 z n,' 0 w · 0 w · ::) 0 w I-- IAI Z 0 (O 00 0 00 0 0 ~o 0 w~ 0 o~ 0 n,' IJJ W I-- !-, 0 0 n,' LU UJ "r' -r' Z Z > 0 n,' 0 (~0 (D tO 0 O~ 0 0 0 O0 0') 0:D I'-.. (~0 0') tO 0 0 O0 ILl ILl ILl I-- ~ ~ ~ Z Z Z Z n n n w m w m n 0 0 n n [Z: rY n,' 0 0 0 0 0 z = 0 ~ ~ ~ Z ~ ~ ~ 0 ~ z z 0 < ~ z ~ ~ ~ ~ uJ Z 0 ~ o ~ ~ 0 ~ 0 ~ 0 w z z ~ ~ ~~ ~ z ~ ~ Z ~ ~ 0 ~ ~ -- Z ~ z 0 ~ ~ ~ ~ -- Z z UJ o Oe~ ~o ~'0 O...J o~1 0 W 0 W W I-- Z 0 CITY OF KEN, 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ lgg2 M emoranclum Date' To; From: August 13, 1998 Richard A. Ross, City Manager ~ Kim Howard, Administrative Assistant Lease Application- Lot 4, Block 1, Gusty Sub. Addn. # 1 Attached is a lease application for the above referenced property, submitted by Zecee Crow d/b/a Crow Construction and Development Co. The property is located on the Spur Highway, between the Little Ski-Mo Restaurant and Doyle's Car Wash. The applicant wishes to enter into a 99-year lease and build a print shop and vehicle restoration business on the property. The property is Airport Land. Prior to leasing the site an appraisal must be reviewed and approved by the Federal Aviation Administration. A portion of the property is located in the runway protection zone. The Federal Aviation Administration will allow up to a 99-year lease on the property but will not allow the property to be sold. The Planning and Zoning Commission, at their August 12th meeting, recommended approval of the lease application. If Council approves the application an appraisal will be ordered. Cc' Zecee Crow d/b/a Crow Construction & Development Co. /kh Attachments CITY OF KENA I 210 Fidalgo Ave., Kenai, Alaska 99611 Name of Applicant 283-7530 LEASE APPLICATION , ,.-. :' .Cz- ~OC~ C c ~"~::~'~ -"2 ( ' ..~ / _ ...,:.,,.::. (.::., .~.' c..L. ~ ,;~2 [....C" '-(~."..~-,..r.:-,. ~. ),.:, ,..:~.:..,. i..._.. :9,,-,,',..::.,.'h ~ ("+:. i~: ,',",r':'., /-. ' ( (.~(f '- ,. ,, -- ,, .' : ._ . , .., .... . . __ Business Name and Address Kenai Peninsula Borough (if applicable) State Business (if applicable) License Sales Tax No. Telephone Lot Description ~._.Z2 4C--24~ : . Desired Length of Lease Property to be used for Description of Developments (type, construction, size, etc.) . r,~ \, , ,,, ............ . -" ~L.:~('f~. c. dt~, ,_,, Attach development plan to scale (1" - fz¢'), · p 1 anned. showing all buildings Time Schedule for Proposed Development: Beginn±ng Date ,,. c't""~(:;[.:~. Proposed Completion Date Estimated Value of Construction Date: Date: ALL ITEMS MUST £ITY OF KENAI CHECK LIST FOR SITE PLANS BE COMPLETED BEFORE APPLICATION CAN BE ACCEPTED D~awings should be d~awn to scale layout of the lot applied fo~ and ments p~oposed. 1"- 50 ft * and must show the ioeation o~ aII improve- D~awings must show: · · Existing buildings Proposed buildings Parking facilities (how many spaces and where located) Site improvements a. Areas to be cleared and method of disposal b. _?ropo-~.__~~.e:,e-1 or paved a~eas c. Landscaping pian (retention of naturai vegetation and/or proposed pianting areas) · · · · 10. 11. 12. Building set backs Drainage plan and method of snow removal Circulation plan (all entrances, exits and on-site access) Location of sign(s) - sign permit re ired Fencing k. Curb cuts (where applicable) Building height ~, i""~ .i~2\~- ) -,. Buildings on or near the airport on airport lands must complete FAA Form 7460-1 *This does not have to be drawn by an architect or engineer. BUILDING INFORMATION On this sheet submit a d~awing of building planned, drawn to Scal 1" Construction Materials wood f~ame, steel building, ..,. '.,,, , . .: ,'"r"rx (. '""? t"t'l k:" etc.) scale. THIS DRAWING SHOULD BE AS COMPLETE AS POSSIBLE Note: If a prepared drawing is submitted, attach to this a'PP~ication and disregard this page, filling in construction materials only. Descrip[ion of Proper~y CONDITIONS OF ACCEPTANCE (To be completed by ~he Ci[y) Annual rent rate or cost Zoned for .~~~'~ ~~.~ Permits required ~~~ ~~. Assessments ~ ~~~~. ,, , , ,, , ,,,, , ,,, u, , ,. ,. , , . ., , ., .., . ,. ., Construction must begin by Completion date For major conskruetion THIS APPLICATION WILL BE MADE A PART OF THE LEASE Plannin~q~Commiss~n Approval: By: _ , , City Council Approval: By: , iCity C l~lr'k im i f Date of Approval .~"/_/ ., /~? . : ..... <'?.. t,"~ ,-~ Date of App,'oval Note: Lot served by City water & sewer 100' to c+_ 0 Call, Ge A'uew,'u,e 60' Row R=I 609.86' L =1 05.00' 20' Ut il i ty Easerrent 40.0' -- --/'~'~ -- / O~e Highway I 40.0' --/-I~l'tlm- L=I 1 9.68' Kenai Spur PLOT PLAN NOTES No field survey was performed for this plot p~an. LEGEND ~ direction of drainage Scale: 1" = 50' ! F.B. #: N/A KEN^I RECORDING DISTRICT , Plot: 85-126 Date: .30 July, 1998 Drown: CB W.O. # 98146 isk: ~Gusty 605 Swires Drive, Kenoi, Alaska 99611-836.3 SURVEYORS PHONE- (907) 283-9047 PLANNERS FAX--- (907) 283-9071 CERTIFICATION Plot Plan Certificate I hereby certify that the proposed improvements hereon ore as shown on the following described property. Lot 4 Block One Gusty Subdivision Addi[ion No. 1 Exclusion Note: It 'is the responsibility of the Owner or builder, prior to construction, to verify proposed building grade relative to finished grade and utilities connections, and to determine the existence of any easements, covenants, or restrictions which do not appear on the recorded subdivision plot. 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: Rick Ross, City Manager Jack La Shot, Public Works Manager i~ August 13, 1998 SUBJECT: ARFF Change Order Proposal- Additional Street Lights Attached are two change order proposals from Alcan General to furnish and install conduit and two additional streetlights along the entrance road to the new ARFF facility. The future lessees of the facility (ESI) requested the lights. The total cost to be approved by the City Council would be $14,793. A formal change order will be prepared if approved. JL/jet Attachment INUG- I~J-BB lION 04: 19 Pti ,_ = , , ]l Ill , , _. PROJECT: CONTRACT NO,: JOB NO.: RFP NO.: RED FILE DATE OF REQUEST: GENERRL O0NT NO. 907 563 8788 "" "-cHAN'GE ORDkK PR6POSAL .... ,- [ . ALCAN GENEJ:Z~L/NC. $611 ARCTIC SPUR RD. ANCHORAGE[ AK. 9951 F~ ($0Z! S63,8788 · Il __ _,L 1). MATERIAL (SEE ATTACHMENT 2). WARRANTY t~ ,4% LABOR (SEE ATTACHMENT A) .,. LOST TIME (Q OAYS EQUIPMENT/OTHER OTHER JOB EXPENSES: a). RFP PREP/NEGOT.( 1 MRS; I~ 57.14) b), CONSUMABLES OF LABOR ¢). SMALL TOOLS .03g OF LABOR ~.JOB ~UPPtJES ~) .015 OF LABOR AS-BUILTS [.5 hr 57.t4) FREIGHT PER TRIP i. LAYOUT/CC)ORD. (1 HRS 50.44) SUBTOTAL DIRECT JOB EXPENSE SUBTOTAL ITEMS 1 THRU Q Aircraf£ F{m Training Cir. 97-013 7/23/96 __1 '& S$38 DESCRIPTION OF CHANG-E: BOND laRtMIUM (~ 0.02 SUBTOTAL 52.72 Run Canduit and wire 1000 If from last Jicjht pole area. 1" PVC coated riqid, Qua~iN al=me 1CXX) If to be additional cost ~. OH & PROFIT 15% ~UBTOTAL Alcan labor & material to be T & M if re. red. Tesiing end to be force meeount items, costa not Includod Iff this pmposa W'ork pmfarmed pri~' t~ 8-~g8. Addit~nat after this date for gm. rig tn mss. PREPAREQ BY: Teny Fike DATE: ~1~ 1D). SUBOONTRAOT COSTS =). Bahai9 b). . _ r). 11). 6eND PREMIUM ~ 1~. OVERHEAD 13~) SUBTOTAL COSTS :14), ALL RISK INS. SUBTOTAL SUBTOTAL SUBTOTAL i i · , · $1S3 APPROVED BY; lb'). TOTAL PRICE C)F CHANGE $8.618 DATE', TIME ~ENSION REQUIRED 0 DAYS. A6O~i PI,I~E$ 6NJll. L./eC'?, ';0 C,"ldA~-irs IF- J~T '~E'Pq"I'C ,~' ~ 0AY~ O2/03 ,JUL-29-98 N~D 10:05 ~LORN GE]'ERRL O0NT FRX NO. 907 563 8788 CHANGE ORDER PROPOSAL ALCAN GENERAL INC, 6~11 ARCTIC ~PUR RD, ANCHORAGE A~. ~E18 PROJECT: CONTRACT NO.: JOB NO.: RFP NO.: RED RLE DATE OF REQUEST: Alredl/t Irre Trainir~ CL. 97,013 DESCRIPTION OF CHANGE: /d=an Mbor end mmledm on T & M ~. Peri, ned prior m 6G~8. aclG~rm =c~ gracing in PREPARED BY: TM Fike DATE: 7~ APPROVED BY: DATE: ), MATERIAL (SEE ATTACHMENT A) WARRANTY I~ 4% LAiR ~EF, AI'rACHMENT A) . LO8T ~ (0 DAYS ~ $ EQUIPMEHT/OTHER OTHER JOB ~ENSE$: RFP PRE 87.14) .m O OF LABOR 6MN.L .03B OF LABOR JOB ~,~PPLIE& .01$OF I.~iK~R AS.BUILTS (~ hr FREIG~ Q ~ PER TRIP LAYOUT~OO~ 8~44~ SUBTOTAL I. DIRECT JOB EXPOSE SUBTOTAL ITEM~ I THRU 6 $136 BOND PREMIUM ii i SUBTOTAL OH & PROFIT SUBTOTAL 14./40 BOND PREMIUM ~ 0.02 111:19 SUBTOTAL OVERHEAD a16 8U&TOTAL SUBTOTAL COSTS 14), ALL RISK INS. (~j O.Q:X3848 Se.lS2 lb'). TOTAL PRICE OF CHANGE TIME EXTENSION REQUIRED 0 DAYS. 08/10 CITY OF KENAI "oa 4 at _ 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ M emoranClum Date: To: From; August 11, 1998 Mayor and City Council /l~/J Richard A. Ross, City Manager Crow Court Assessment District On June 22, 1998, the City received a petition for paving of Crow Court as shown on the attached drawing. The petitioners have requested that an assessment district be formed for this purpose. The percentage that is proposed for this assessment district is 25% of project costs. This is the percentage designated in Resolution No. 92-26. Also attached is the preliminary assessment roll that identifies the owners and properties involved. There are eight properties, requiring four or more owners to sign. Eight owners of property actually signed the petition. Financing of the project is proposed as coming from the Capital Matching Grants Program (which has been dedicated to road improvements), property owners' assessments, and a contribution from the General Fund. Estimated costs of the paving project have been prepared by Mr. Kornelis and are attached. Apportionment of the costs of paving is also in Mr. Kornelis' attachment. A summary of the estimated cost apportionment is as follows' Memorandum to Mayor and Council August 11, 1998 Page 2 of 2 Capital Matching Grants Program (70%) General Fund Contribution (5%) Assessed to Property Owners (25%) Total Estimated Costs 42,000 3,ooo s,ooo 60,000 The Administration agrees with the scope of the project and believes that it is worthwhile. Crow Court is an unpaved cul-de-sac off of Tinker Lane. All lots on Crow Court now have residential structures on them. There are no foreseen needs for future pavement cuts. Paving of Crow Court will result in some reduced maintenance as well as dust control. The project is proposed with curbs and gutters and will improve drainage on Crow Court. The costs shown, and the apportionment of costs, are based on estimates. Actual project costs will be assessed after completion of the project. Attachments RAR/kh :) (I-9,/...) ~3~1 OZ '?,,L Z 'V]IN t~O'ZLZ ,~ ,OO,~O oO N 0 9o'~:! i M.,00,;0 o0 N. O i, · '791/',1 30'1~9~ M OC, '-u :5 N '33lj 09'0~9~: 3NI~Y3E] Cjl{~C:.::.::J W'lCJ Sheet1 CROW COURT EST. l July 27,1998t KK Revised 8/7/98 Units I Est. Quantity Unit Price Total I Removal of Pavement LS 1 300 300 Borrow, Type A CY 215 10 2,150 Crushed Aggregate CY 100 17 1,700 AC Pavement SY 700 15 '10,500 Curb and Gutter LF 480 20 9,600 Valley Gutter' LFil 30 20' 600 Standard Signs LS I 1 500 500 Seeding LB I 15 115 1,725 Water for Seeding M-GAL I 15 20 300 Topsoil SY I 210 3 630 Service Driveways EA~1 8 500 4,000 Mob. & Demob. LS I 1 4,000 4,000 Construction Survey LS 1 2,000 2,000 Adjust W & S LS 2 1,000 2,000 MiScellaneous Grading j LS 1 700 i 700 Basic Bid i I ~ 1 I 40,705 Basic Bid Plus cont." 1 48,846 BASIC Estimate Administration 3,000 3,000 Engineering Design 4,885 4,500 Inspection 3,419 3,500 i Construction 48,846 49,000 I TOTAL 60,150 60,000! Page 1 CROW COURT LID . July 27,1998 i KK Revised 8~7~98 OWNER Lot S.F. % of Total 100 % of Cost!25 % of Cost Cook Inlet Housing ! 1 7,996 0.126395 7,583.70 I 1,895.92 Linebargeri 2 7,278 0.115045 6,902.72I 1,725.68 Caldwell ! 3 8,250 0.130410 ~ 7,824.60 ! 1,956.15 Morse & Schaeffer i 4 8,105 0.128118 7,687.08 1,921.77 Jackson t5 [ 8,086I 0.127818 7,669.06i 1,917.26 Crow , 6 [ 8,250 I 0.130410 7,824.60 1,956.15 Crow i71 7,301 0.115409 6,924.54I 1,731.13 Frazer 8 7,996 0.126395 7,583.70 1,895.92 ! TOTAL 63,262 1.000000 60,000[ 15,000 [ Muni Match Grant (70%) ] 42,000 General Fund (5%) ~ 3,000 _ Property Owners (25%) i 15,000 TOTAL I 60,000 OWNER Lot Land Value i Land + Imp. 25% of Land i25% of Total Cook Inlet Housing 1 I 12,200 96,300 3,050, 24,075 Linebarger 2 12,600 94,500 3,150 1 23,625 Caldwell 3 13,100 140,900 3,275 35,225 Morse & Schaeffer 4 13,000 138',400 3,250 ~ 34,600 Jackson 5 12,700 98,100 3,175 i 24,525 Crow 6 11,200 new house 2,800 Crow 7 12,900 120,300 3,2251 30,075 Frazer 8 12,200 , 119,400 ! 3,050 i 29,850 Suggested by: Finance City of Kenai RESOLUTION NO. 92-26 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA ESTABLISHING A GENERAL POLICY REGARDING COSTS TO BE ASSESSED TO BENEFITED PROPERTIES IN SPECIAL ASSESSMENT DISTRICTS. WHEREAS, by KMC 16.10.070, the City Council has the authority to determine the percentage of costs to be assessed in special assessment districts; and WHEREAS, reduced State financing for public improvement projects makes it necessary that more costs be assessed to benefited properties; and WHEREAS, citizens desiring to form assessment districts have a need to know in advance of the petitioning process the portion of the project that is likely to be assessed. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that: Section 1: The policy of the City Council regarding percentages of costs to be assessed in special assessment districts, is~a general rule. It is meant to inform the City administration and citizens of a usual rule to be followed, and it applies to all types of improvements. The Council reserves the right to apply percentages different from those that follow based upon unique characteristics of each project. It is not implied that the Council must form an assessment district with each project. The policy is subject to all State, City Charter, and City Municipal Code requirements and restrictions. Section 2: In developed areas that include numerous property owners, each benefiting somewhat equally, the assessment rate will be 25% of all eligible costs. The Council intends that all eligible costs include the entire project costs defined by KMC 16.05.090. Section 3' In partially developed or undeveloped areas that include one or a small number of property owners, the assessment rate will be 100% of all eligible costs. This is the rate that will apply in situations where the owner or owners are essentially acting as developers, with the intent of marketing and profiting from the developed land. The owners may have to waive the limitations placed on assessments, as provided by KMC 16.05.010(b) and Section 7-3 of the City Charter. In addition, the City may require cash or other assets to be advanced or pledged to the City as security that the assessments will be paid. Generally, the unsecured portion of the assessments should not exceed 30% of the cost of the improvements. The City may require that the owner or owners enter into a contractual relationship with the City to ensure payment of the assessments. Resolution No. 92-26 Page Two PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 6th day of May, 1992. ATTEST: Carol L. Freas, City Clerk Approved by Finance: (4/22/92) kl CITY OF KENAI SPECIAL ASSESSMENT PROCEDURES A proposed Special Assessment project may be initiated by: 1. A petition from the property owners delivered to the City Clerk. 2. A resolution from the City Council. Generally, the petition method is the most common. The petition must: 1. Contain a description of the desired improvements. Examples are: gravel road, paved road, water, sewer, curbs, lighting, storm sewers, driveways, etc. 2. Define the area of the work to be done. This generally could be accomplished by identifying streets (such as: pave "X" Street from "Y" Street to "Z" Road). If parts of the project will have different improvements than other parts (such as sewer in only part of the project), then care must be taken in explaining 'this. 3. Be signed by the owners of 50% or more of the benefitted properties. The petition should be in the following form: Special Assessment Petition We, the undersigned property owners, desire the City of Kenai to establish an assessment district in the following area: Requested improvements include: Legal Description of Benefitted Property Borough Parcel # Property Property Owners Owners Nam____~e S i=nature CITY OF KENAI SPECIAL ASSESSMENT PROCEDURES A proposed Special Assessment project may be initiated by: 1. A petition from the property owners delivered to the City Clerk. 2. A resolution, from the City Council. Generally, the petition method is the most common. T~e petition must: 1. Contain a description of the desired improvements. Examples are: gravel road, paved road, water, sewer, curbs, lighting, storm sewers, driveways, etc. 2. Define the area of the work to be done. This generally could be accomplished by identifying streets (such as: pave "X" Street from "Y', Street to "Z" Road). If parts of the project will have different improvements than other parts (such as sewer in only part of the project.), .then care must be taken in explaining this. 3. Be signed by the owners of 50% or more of the benefitted properties. The petition should be in the following form: SDecial Assessment Petition We. the ~,ndows~gno~ n~,-~.~ ........ =--ira ~=- City ' establish an assessment district in the following area: Legal Description of Benefitted Property Property Property Borough Owners Owners Parcel ~_ N..ame Signature ,! CITY OF KENAI SPECIAL ASSESSMENT PROCEDURES A proposed Special Assessment project may be initiated by: 1. A petition from the property owners delivered to the City Clerk. 2. A resolution from the City Council. Generally, the petition method is the most common. The petition must: 1. Contain a description of the desired improvements. Examples are: gravel road, paved road, water, sewer, curbs, lighting, storm sewers, driveways, etc. 2. Define the area of the work to be done. This generally could be accomplished by identifying streets (such as: pave "X" Street from "Y" Street to "Z" Road). If parts of the project will have different improvements than other parts (such as sewer in only part of the project), then care must be taken in explaining this. 3. Be signed by the owners of 50% or more of the benefitted properties. The petition should be in the following form: Special Assessment Petition Wa, the undersigned property owners, desire the City of Kenai to establish an assessment district in the following area: Requested improvements include Legal Description of Benefitted Property ,'_ Borough Parce 1 Property Property Owners Owners Name S i~nature CITY OF KENAI SPECIAL ASSESSMENT PROCEDURES A proposed Special Assessment project may be initiated by: 1. A petition from the property owners delivered to the City Clerk. 2. A resolution from the City Council. Generaiiy~ the Petition mean.od ~is the most common. The petition must: 1. Contain a descriDtion of the desired imDrovements. Examples are: gravel road, paved road, water, sewer, curbs, lighting, storm sewers, driveways, etc. 2. Define the area of the work to be done. This generally could be accomplished by identifying streets (such as: pave "X" Street from "Y', Street to "Z" Road). If parts of the project will have different improvements than other parts (such as sewer in only part of the project), then care must be taken in explaining this. 3. Be signed by the owners of 50% or more of the benefitted properties. The petition should be in the following form: SDecial Assessment Petition We. the. unde~._~g,.~ ,w,.~.~-. establish an assessment district in the fol'lowing area: Requested improvements include: Legal Description of Benefitted Property Borough Parcel # Property Property Owners Owners .~ Name Si~natur~/j/~ CITY OF KENAI SPECIAL ASSESSMENT PROCEDURES A proposed Special Assessment project may be initiated by: A petition from the property owners delivered to the City Clerk. 2. A resolution from the City Council. · Genarally, th~ p~tition method is the m'6st common. The-petition must: 1. Contain a description of the desired improvements. Examples are: gravel road, paved road, water, sewer, c~'bs, lighting, storm sewers, driveways, etc. 2. Define the area of the work to be done. This generally could be accomplished by identifying streets (such as: pave "X" Street from "Y" 'Street to "Z" Road). If parts of the project will have different improvements than other parts (such as sewer in only part of the project), then care must be taken in exl:}laining this. 3. Be signed by the owners of 50% or more of the benefitted properties. The petition should be in the following form: Special Assessment Petition · · We. the u-~-~-i,-~ -~-~.~~,, dasir~ the City of Kenai to es~.abl±sh an~ assessment, district, in the following area: Requested improvements include: Legal Description of Benefitted .ProDert~ Borough Parce 1 Property Owners Nam____~e Property Owners Siqnature CITY OF KENAI SPECIAL ASSESSMENT PROCEDURES A proposed Special Assessment project may be initiated by: 1. A petition from the property owners delivered to the City Clerk. 2. A resolution from the City Council. Generally, ~he petition m_th .... the most c= .mmon. ~,.= pmt~.~o,, must: 1. Contain a description of the desired improvements. Examples are: gravel road, paved road, water, sewer, curbs, lighting, storm sewers, driveways, etc. 2. Define the area' of the work to be done. This generally could be accomplished by identifying streets (such as: pave "X" Street from "Y', Street to "Z" Road). If parts of the project will have different improvements than other parts (such as sewer in only part of the project), then care must be taken in explaining this. 3. Be signed by the owners of 50% or more of the benefitted properties. The petition should be in the following form: Special Assessment Petition We, the undersiuned u?on-~e,, ~,.m~., ~,~.o ~~ ~~.. _= ..___: establish an assessment di~rict in the following area: Requested improvements include: Legal Description of Benefitted ProDert~ · Borough Parce 1 Property Owners Name Property Owners Si~n. ature CITY OF KENAI SPECIAL ASSESSMENT PROCEDURES A proposed Special Assessment project may be initiated by: 1. A petition from the property owners delivered to the City Clerk. 2. A resolution from the City Council. Generally~ the petition method is the most common. The petition must: 1. Contain a description of the desired improvements. Examples are: gravel road, paved road, water, sewer, curbs, lighting, storm sewers, driveways, etc. 2. Define the area of the work to be done. This generally could be accomplished by identifying streets (such as: pave "X" Street from "Y', Street to "Z" Road). If parts of the project will have different improvements than other parts (such as sewer in only part of the project), then care must be taken in explaining this. 3. Be signed by the owners of 50% or more of the benefitted properties. The petition should be in the following form: SDecial Assessment Petition We, the undersigned property owners, desire the City of Kenai to establish an assessment district in the following area: Requested improvements include: Legal Description of Benefitted ProDert~ Property Property Borough Owners Owners Parcel # Name Siqnature CITY OF KENAI SPECIAL ASSESSMENT PROCEDURES A proposed Special Assessment project may be initiated by: 1. A petition from the property owners delivered to the City Clerk. 2. A resolution from the City Council. Generally, the petition method is the most common. The petition must: 1. Contain a description of the desired imDrovements. Examples are: gravel road, paved road, water, sewer, curbs, lighting, storm sewers, driveways, etc. 2. Define the area of the work to be done. This generally could be accomplished by identifying streets (such as: pave "X" Street from "Y', Street to "Z" Road). If parts of the project will have different improvements than other parts (such as sewer in only part of the project), then care must be taken in explaining this. 3. Be signed by the owners of 50% or more of the benefitted properties. The petition should be in the following form: Special Assessment Petition We, the undersigned property owners, desire the city of Kenai to establish an assessment district in the following area: F'? 7'--" i .... Requested improvements include: , Legal Description of Benefitted ProDert~ Borough Parce 1 Property Property Owners Owners Name Siqnature ~. : · ,'L L. ' ' ~'.","~ ~. '"- -'- !,, t' , .o CITY OF KENA 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ 1992 MEMORANDUM TO' FROM' DATE' Mayor and Council Members Carol L. Freas, City Clerl~ City of Kenai ~ // August 14, 1998 ~ RE: RE' Appeal of Planning & Zoning Commission Approval of a Variance Amendment for Five Irons Heights Subdivision, Lots 1-6, Block 1. A letter of appeal was received on Wednesday, August 14, 1998 in the above- referenced matter. A copy is attached for your information. KMC 14.20.290(b)(1), "Appeals- Board of Adjustment" provides, (1) The Board of Adjustment shall set a date for and hold a hearing on all appeals within thirty (30) days of the filing of the appeal. However, should the thirtieth day fall on a weekend or a municipal holiday, the hearing may be scheduled for the next following weekday which is not a municipal holiday under KMC 23.40.020(a)(1)-(10) and (b). Notice of the time and place of such hearing shall be mailed to all parties interested and to all property owners within 300 feet of the property involved at least ten (10) days prior to the hearing. Please set a Board of Adjustment hearing for the above-referenced matter. The hearing date limit fails on Tuesday, September 15, 1998. The next regular council meeting falling within the 30-day period is September 2. Certified notices must go to property owners within 300 feet "at least ten {10) days prior to the hearing." Certified notices can be sent on August 20 and be within "at least ten (10) days" period. **There were comments from council after the last more controversial hearing that future hearings of more controversial nature should be held separate from council meeting dates. ) clf 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; August 14, 1998 Carol Freas, City Clerk Richard A. Ross, City Manager ~.- Appeal of Planning and Zoning Commission's Decision on the Variance Amendment for Five Irons Heights Subdivision, Lots 1-6, Block 1 This memorandum serves as an appeal, by the City Manager, of the restriction on the variance granted by the Planning and Zoning Commission on August 12, 1998. The restriction placed on the variance does not allow the construction of two-family dwellings on Lots 1-6, Block 1. Attachment RAR/kh Memo To: From: Date: Richard A. Ross, City Manager Marilyn Kebschull, Administrative Assistant August 13, 1998 Re: PZ98-34-VARIANCE - FIVE IRONS HEIGHTS SUBDIVISION ,At their meeting on August 12, 1998, the Planning and Zoning Commission amended and approved the variance for the Five Irons Heights Subdivision. The amendment limited the use to single family residences. Attached is a signed copy of the application and resolution for your files. Attachments · Page 1 1998 Cit? o~ F~i 210 Fid~l~o, $~ite ~00 I(e~., Al~sk& 9961'1 KCH3 BasZetball Booster CI~ 4§~.0 K~itz~ Court [~i. ~d[ 99611 . RECEIVED ·, · . ~ ~ 121998 KENAI CIIY CLERK De~r City Council ~embers- The KCH$ Football and B~sketb~11 Booster Clubs are currently prep~rZ~ t~ 1998- 99 pro~~s ~or t~ upcom~ ~e~son. In years p~st, t~ City o~ ~~ ~s ~~ro~ly spo~ored ~rdi~l at.eries by p=c~si~ a ~l~-pa~ advertisement in ~ Rro~~s ~or both spor~s. T~ total oost ~or t~ ~dvertise~ents is $200. · gain requesting your support. I have &tracheal a copy o~ your current ~d ~ro~ the ~997-98 b~ketball progr~ for re~erence. S~~d you have questior~ or concerns, pletse contact ~e ~t 283-2848 (work) or 283-9316 (home). Thank you ~or your ~ttention ~nd p~st support! ~e ~ ~ers~erger ¥ice President 210 Fidalgo Ave., Sui.te#200 Kenai, Alaska 99611 Office: (907) 283- 7535 Fax: (907) 283- 3014 =aturd. ay_ __, ~ r'-abln Lake. n..,kwriter Inkier P · aKe Hoaa u,, v-.: . ~,,, ..... . Ier ~h for signs. Antique. fiSnh(~ $125 262-5183. CENT .Wa ...... ent furniture, ora ~ GEN.ER_A lng equ!p!:_'es ' Ioe &ri __1 the Renu sales. . Lots o, u o~utboard, ,.,_,,mmemorati_v_e..~.:,~p,~,~,,,.~'62,' C.o.u~_ , ire on the~ ;IAL. · =hool ired, s, guns, txperi- tents, ski meth- ardening ~ishing gear, some vari- re bedding August 14, and irnitu , ' · #5 Sol- ~owi- nit , g 16.9am-Spin. _ti ,,,~4 utes "' 'Mini Storage. o.,, FAMILY FRIENDS and , .. dotna .... away from 3'5707.__ Soldotna. __ D ay c_ a,r,e. :..,H,,~o [~-262.44~33~..- .... __ ~ h me Munvouu. ~- '_-_ aooa w · - inqutrie , ,,n,,,- Kine bed, refrig ...... 7 6 {:,reschOo, ' · tie. · ..... ,on _ o uvv .... ~. nd mu~[] cam, ' ' w atm], the s, a itt~ P. s to ------.---. household item 262-4729. · ' inquines ar ,nt is of :_. more. ....... ,a,v~O-4 ~'--~-~.._,_~,,~ted I satisfactio.n thispo.- ~ ressu[, NL¥, P NDAY O . considera~: om eU- 00 Both SU lc track, elec . p, . P. 8 . iture, Nord.. _ ok- ~ sitlon. C. enefits. · .F .u_r n, !.. , .. ,nflatabte boat, _c_o..~ AcCEP. TtNG~,a hart 'ye satal ; me to: ~ tric ~m,., janus, o, · · or n,-, ,- ti .u LE _ hnokS, sm.all a_p~[ island APpltca. tt°n,s---t.-,h~ for Urolo- piease_S,r. CPGH,~ n I~oi knite ~usehold. Ains..w.°_[~L,, time(2 clays./ ,..- ~_~;;;;{ Peninsula Human r ~oldotna,~ 4757. [~ke. postoonea" '~',' ..... . gy c~ini.c..a!~;;~'~ax resume 250 Ho_s_~ 9o?)2e2-' ~ . · Send r _~: ;,~o~5 Sterling ~ ~,c~ - EEDED_ .... oak co]- ~..ekins Fora, ~.,I..~,~o. r- . Hi h 5ch.0°.l Teat ~.ove .,, Doo- ~;',,~ Soldotna, A~ ,ustrali.a. ~ns ~ =n _ _ offers t.ha.t..s_ug_: o! interests, { ~_':'..., ~ Emp ..d out ot siam u~ r~.-_- _ YCall _Dena_,_a_t withStoNa ,,~ ~ gest ~' &¢AVtm- 3 or oean~, ~rawers. '- Engineering ,Ct. ERS lure. APPI refrigera- NICCAM ~';!;.:1 week room/ ~IOT TUB _ , Free ..... dr~ers, stoves. round. Electrica~ tors, wasnu~o, ' 62 6359 Working or not I~[ease, no old )0.2 - · · ....252-33911 cell. ~ AK ' Iun~' ~" .... _.- ~. , JEN~=- ~ - ' eli and repair washers/ I ~ I WeS ....... tots, Dish"" s Relnge~a ~ . Dryer, es, Micro.. '~ C,,~~ ~" _ ;~ves, Wall. °ve~,~'~ 8-6. I · ~~~ Monaay ........ ~ -man~m~- ~ tops.__. ~0 6 260-3737- _ ~~ [ Saturday, ~u'~' ~-::- o~ ~ ~m~,~.- 'call ~ ~- ,,,--~erl Dryer. Pract~.,~ ~ eech tn commercie' ~~ LEVEL -~ ~--,,-tts $500. ~ ~:~ ~75 Stetrou z~u ......... ~in co~ and pan. - ,, $20. {907)224' -- ' '  fi'AG Washers/ ors, Dish- I s, Micro- ovens = ~d Coo~ b~g Center,,, .. ay- Fri ay, 8-6 ~ee~_. th!n ~,m,. n .6-. 260': '37. ~ ~ AUTO stIFFER  ,N Position available with great pay & benefits. Clean shop with excellent working environment. Must be a self-starter that is' willing to work with a motivated team. Minimum of I year auto buffing experience. Contact Ed at Hutchings Auto Spa 262-5591 ext 345. ~ Me A~TD~)8,61D.4X43~OO, 2,- I~~S S~s y MIKE 400 g m ~ 6 bit experi- rOOS B __.. n,, an- 10 Meg Ra ,, GA Position available for X efienuu. '-'., ~ CD, Kers 14 SV operator. :e ~ 262-8318. sound,_ sp~e~a4 m;:)dem, k.ey- once back counter ~ monit~or, j~,',<, OS COO~, ~_P"-- boara, ,,'"_""- n ac~aro D 0 5707 s $40... P · n 500. Zbu'o~"" names, apP , . entium- ,;e. $! ....... ,,rr e -end 300 CD, P -- ouu u. ~)u, =4 Me L;u 16 blt Vleta. ibe..s, tos. $ nn 1 44 ~DD, 4x .... '-~ ~4" · z62-3764. . H~.--, · c s ennui=, - ~ratety. zo='-"_"~., · =ound Labte .p,e ~ ,,ndem ~coLOR3_V.,,., ~,',~r..~,' monitor, ~'~'".'-':."-;.~,-k' lin ~ OBf,.). o~,-., - mouse, )o¥~-,- , remote. $250. keyboard,_ .... -~=k names, · * 3ps, nor-,.,. ~e'qe ! ~ter 5pm. 3stage aa,= ~ ~ '~=---' 3.20'"" ,Vacation & holiday pay after'a' (1~ s. Plcasc submit a clean & '.5pm.; .... 'K Beact~ ' _ ... m BUSINESS v;~id driving record with appli- Rooinson o, ' SCH~ ["~nx CD, moni- ~ 8 a ~h';~'taser pri_n_t- tot. ?200., both $650. :oLOR $250. Book adps m --- alter 5pm. E. SKW~ Color Inkiet' prin~ lOb C Ram, 1.1GE $495. Br~ ....... ~ta gALE ... g pPM. $ Great working environment, great benefits, great pay. Subn~t resume with references to Shawn @ Glacier GMCrl'ire Center. Full time position available for hardworking self. motivated per- son that likes to work.,both: in and, outdoors::"~Y~-~r~' cation to Wes @ Hutchings Chevrolet in Soldotna. incorporated's Padfic Institute of Safety Management (pRISM) is soring the Firefighter I ~ course, October 1, through November 27, 1998. This dass will provide: · Basic Firefighting . Hands on Interior Fireflghttng · Alaska Rreflghflng Certificate · National Registry EMT I Certificate Graduates wilt meet the minimum employment quali- fications for most fire depart- ments in the state of Alaska. Class size will be limited to 30 students and will be accepted on a first come first served basis. PRISM encour- ages early registration due to the popularity of the Limited housing is pro- vided by local fire depart- ments to enhance their "ride- a4ong" program'. Eady regis- Walton' for:'::: h~1~lSili~ !rl :'.; "iS encouraged. .... If interested, please contad Mr. David 6urnett at: (,907). 283-3054. AN/ESI :Hal Je[uoH llell, mEi 00gl~ CITY OF KENA "oa 4 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ MEMORANDUM To: From: Through: Date: Subject: City Council Larry Semmens, Finance ~.irector..~., Rick Ross, City Manager August 7, 1998 Quarterly Investment Report At June 30, 1998 the City investment portfolio is $ 33,801,197.49 at amortized cost and the current rate of return is 5.88%. This compares favorably with the budgeted rate of return which was 5.8%. Rates for securities with maturities of two years or less declined slightly during the quarter. Interest rates are generally predicted to remain stable with rates between 4.75% and 5.75% for the range of maturities that we invest in. The portfolio information attached shows the amortized cost, market value and par value of each secudty in the portfolio at June 30, 1998. The Governmental Accounting Standards Board issued Statement 31 in response to the Orange County investment debacle. These new accounting rules require that investments be recorded in the financial statements at market value. This means that there could be loses or gains recognized at year end which will not actually come to pass. If interest rates have risen since a security was purchased, the market value of the security will less than when it was purchased. In this case a loss would have to be recorded. Conversely, if interest rates have decreased since a secudty was purchased the market value of the security will be greater than when purchased. You can see from the attached portfolio list that we have securities that are in both categories. The thing to keep in mind is that in reality we will probably not have a gain or loss caused by interest rate changes because we almost always hold our securities to maturity. If held to matudty the security will pay the par value. The make up of the portfolio, at market value, on June 30, 1998 is: US Treasury Securities US Agency Securities AML Investment Pool Repurchase Agreements $ 7,436,156.25 $ 25,024,934.84 $ 611,863.46 $ .830,170.73 Total $ 33,903,125.28 A copy of the portfolio is attached. Please feel free to contact me with any questions or comments about the City's investments. CITY OF KENAI CITY OF KENAI INVESTMENTS 6/30/98 SECURITY Book Value at 6/30197 or AMOUNT INVESTED 6/30198 MARKET VALUE AT MATURITY (PAR) EFFECT. RATE DATE DUE FNMA FHLB TREASURY NOTE TREASURY NOTE FNMA 5.35% TREASURY NOTE FNMA 6.09% FHLB FHLB 4.914% FHLB FHLB fit FICO Stdp FHLB 6.27% FNMA 6.04% FNMA 6.04% SLM^ 6.00% FNMA 5.74% FNMA 5.91% FHLMC 5.69% SLMA 5.81% FHLMC pool 7.50% FHLB 5.70% FNMA 5.65% SLMA 5.56% FHLMC 5.735% FHLB 4.5 % FFCB 5.75% FHLB 5.84% 1,009,843.75 877,514.45 2,423,273.31 2,003,569.71 1,198,125.00 2,994,130.05 1,001,875.00 964,252.00 495,765.00 1,001,912.70 495,250.00 973,186.68 1,095,101.35 1,000,000.00 500,699.00 1,000,000.00 1,000,580.00 1,000,937.50 1,000,700.00 1,000,625.00 1,312,643.05 998,906.25 998,125.00 548,014.50 1,997,568.00 1,467,816.00 999,062.50 999,687.50 1,000,400.00 899,201.70 2,428,031.25 2,002,500.00 1,199,628.00 3,005,625.00 1,000,700.00 995,431.00 499,159.00 1,017,712.18 493,439.50 989,450.70 1,091,444.90 999,400.00 502,150.00 1,000,800.00 1,000,800.00 1,003,200.00 998,900.00 1,000,000.00 1,311,959.31 999,065.00 999,400.00 548,020.00 1,998,750.00 1,474,508.55 1,001,100.00 1,000,315.00 1,000,000.00 900,000.00 2,425,000.00 2,000,000.00 1,200,000.00 3,000,000.00 1,000,000.00 1,000,000.00 500,000.00 1,017,391.70 500,000.00 1,031,000.00 1,085,000.00 1,000,000.00 500,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,290,066.88 1,000,000.00 1,000,000.00 550,000.00 2,000,000.00 1,500,000.00 1,000,000.00 1,000,000.00 5.81 5.80 6.42 5.89 5.61 6.47 5.81 6.16 5.72 6.51 5.70 5.71 5.51 6.04 5.92 6.00 5.70 5.73 5.65 5.56 5.81 5.76 5.76 5.77 5.80 5.71 5.80 5.85 7/13198 7/16/98 7/31/98 7131198 8112/98 8131/98 9/1198 9114198 12/2/98 2/24199 3/24199 4~6~99 6/2/99 10/26199 11/3199 12/17/99 12/23/99 1/6/00 1114/00 1/27100 2/1100 2/18/00 3/1/00 3/3100 3/16100 3/22/00 4~6~00 4~20~00 SUB TOTAL AML POOL 32,359,163.30 611,863.46 32,461,091.09 611,863.46 32,498,458.58 611,863.46 5.30 N/A REPO 830,170.73 TOTAL 33,801,197.49 TOTAL CURRENT YIELD 830,170.73 33,903,125.28 830,170.73 33,940,492.77 4.98 5.88% KENAI CITY COUNCIL ME~ING,. AUGUST 19, 1998 INFORMATION LIST o 8 / 5 / 98 Council Meeting "To Do" List. 8/98 Resource Development Council, Inc. Resource Review. 8/98 Greater Soldoma Chamber of Commerce, Your Chamber Toda!~. KENAI CITY COUNCIL MEETING AUGUST 5, 1998 "TO DO" LIST CLF: Verify gas line placement along Lawton in relation to golf course properties to be sold. Make gas company fully aware of what the plan is for now and for the future for those properties. Get a copy of the Charter School's written request for use of the Kenai Elementary School and compose a letter of support for their use of the building and forward it to the School District. Include additional lighting for the Old Town area on next budget session agenda. Install tall steel posts to mark placement of curb and flower boxes along Mission Street. Have Street personnel place the markers so they are well aware of the placements. Make the posts removable (in order to remove during summer months). Make sure the easement on Lots 6 and 1 is recorded as a drainage easement only. Develop covenants for Blocks 1 and 2 of Five Iron Heights as follows: a. Maximum of one or two-family dwellings on Block 1; Single-family dwellings only on Block 2; Covenants that will be enforced by the city until all lots are developed at which time the authority will be relinquished to a home owners' association. · ~ ~~ $~/~; Usibelli Coal Mine, Inc. A periodic publication of the Resource Development Council, Inc. Proposed gravel road in l zembek Refuge draws national attention Stiff opposition, despite minimal impact to refuge by Tadd Owens RDC Special Assistant A proposed 27-mile gravel road connecting two small communities in a remote corner of Alaska has attracted the attention of prominent newspapers from coast to coast, received threats of veto from President Clinton, and become the focus of fund-raising campaigns for several national environmental organizations. The one-lane, gravel road would establish a ground link between the isolated communities of King Cove and Cold Bay. King Cove residents currently have no safe way of reaching the all- weather airport in Cold Bay for medical evacuation to Anchorage during frequent harsh weather. Local residents say the road would greatly enhance public safety and improve access. However, the surface link between the two communities has attracted stiff opposition from environmental groups .as ten miles of the road would be built inside the southeastern edge of the ~)300,000-acre Izembek National Wildlife Refuge. Seven miles of the route are within the refuge's designated Wilderness area. (Continued to page 4) Izembek National Wildlife Refuge Boundary Alaska Peninsula National Wildlife Refuge Boundary Izembek Refuge (Federal Ownership) ~ Izembek Wilderness Proposed New Road ~ Native Corporation Ownership Native Corporation Land Selection (Federal Ownership) Map Prepared by The Graphics Dept. Inc. A busy summer at RDC The summer of 1998 has been a busy one at RDC with special projects and issue work. June started with the 6th Annual Coal Classic Golf Tourna- ment featuring 36 teams benefitting AMEREF. This year's golftournament, which RDC helps coordinate each year, was the Alaska Coal Association's larg- est. A big thank you goes to all those participants in this year's tournament! Later in June, RDC held its 24th Annual Meeting. Over 40 board mem- bers attended the business meeting while some 300 RDC members turned out for the luncheon which focused on~ the impact of the Asian financial crisis :. on Alaska's basic industries. As many of you may have read in ' last month's Resource Review, RDC had the unique opportunity of helping host a tour of Alaska for three members of the Federal Energy Regulatory Com- mission. This was an important oppor- tunity to help showcase Alaska before federal regulators. Other big efforts this summer in- cluded a review of the Northstar DEIS. RDC, as well as many of its members, testified at public hearings in Anchor- age and Fairbanks in support of devel- oping this new oil field, located six miles offshore Prudhoe Bay. The hearings were well attended and showed broad support amOng Alaska industries for this project. RDC also sUpported an Alaska exemption from EPA standards for Iow- sulfur diesel fuel. Implementing the use of Iow-Sulfur diesel fuel in Alaska would have a big impact on Alaska refineries and many small communities which utilize diesel generators for energy production and cannot afford new Iow- sulfur generators. There's a host of other issues our staff has been tackling this summer, including the National Marine Fisheries Service's (NMFS) recommendations on Essential Fish Habitat, proposed revisions to Alaska's water quality standards, new regulatory initiatives under the Alaska Coastal Management program and implementation of the new federal clean water action plan in Alaska. Coming up this month, RDC and the Alaska Support Industry Alliance will co-host a special lunch in Anchor- age featuring Idaho Congresswoman Helen Chenoweth. We'll keep you posted on other events, including RDC's fall board trir' to Nome and the annual conference All of us at RDC hope you are having a great summer and we look forward to seeing you at a Thursday breakfast meeting this fall! .M urkowski pushes new seismic mapping of ANWR's coastal plain Senator Frank Murkowski is seek- ing legislation to open the coastal plain of the Arctic National Wildlife Refuge to advance seismic mapping. The legislation is sure to touch off another battle in 1999 with the Clinton administration and environmentalists who maintain that no oil drilling should occur in ANWR regardless of how much oil may be in place there. The U.S. Geological Survey re- leased a report in May revealing there may be larger quantities of oil beneath the coastal plain than previously thought. The new assessment estimates that up to 11.8 billion barrels of oil may lie under the area. A 1987 study estimated up to 9.2 billion barrels could be in place. The new report also estimated that 85 percent of the in-place oil is likely to Page 2 / RESOURCE REVIEW / August 1998 be concentrated in the northwest sector of the coastal plain, just east of existing North Slope infrastructure, instead of in the isolated southeast corner as originally thought by authors of the 1987 study. The new assessment was con- ducted over three years and utilized data collected in 1984-85. Murkowski's bill would seek con- gressional approval for a new round of seismic work using advanced three- dimensional underground mapping. The new technology, not available in previ- ous studies, could erase much of tt uncertainty about ANWR's oil potential. Interior Secretary Bruce Babbitt has pledged to seek a presidential veto of any legislation pertaining to new seis- mic work. Partnership works for the collective good In the shadows of the DeLong Mountains of the Brooks Range, two worlds have come together in a part- n. ership to produce zinc, create jobs and improve the quality of life in a region of Alaska that has typically had a high unemployment rate. For more than a decade, NANA, the region's Native corporation, and Cominco Alaska have joined together 'to develop and operate the Red Dog ~,.Mine in Northwest Alaska. Both Cominco and NANA are not only proud of the fact that Red Dog leads the world in zinc production, but is a time-tested model of working cooperatively with indigenous people. In 1978, NANA made its most eco- nomically-significant land selection when it claimed the 120 square-mile block of land overlying the Red Dog zinc and lead ore body. NANA chose Cominco as its partner because of its worldwide experience and Arctic ex- pertise in developing mineral deposits, as well as its willingness to respect the traditional way of life of Native Alaskans who have lived in the region for hun- dreds of years. NANA and its new partner worked to overcome construction and start-up challenges in a remote Arctic site. The decision to ship the concentrate from the existing port site on the Chukchi Sea involved a land trade to secure an easement from the federal government · allowing 20 miles of a 52-mile road to _..~Mtraverse Krusenstern National Cape onument. Road construction required 33 permits from seven different state and federal agencies. The Red Dog zinc and lead ore body is the world's largest zinc deposit, Using the Peninsula Airways hangar in Anchorage as a back drop, Governor Knowles signed a bill earlier this summer reauthorizing the bonding authority of AIDEA. The bill, sponsored by Knowles, included a provision which authorizes bonds to help enhance operations at the AIDEA-owned port serving the Red Dog Mine. Pictured from left are Randy Simmons, AIDEA, Edward Rasmuson, National Bank of Alaska, Wilson Hughes, Chair of the AIDEA Board, Governor Knowles, Orin Seybert, Peninsula Airways, RDC President Allen Bingham and Representative Ethan Berkowitz. containing almost 30 percent of all zinc in the western world. Over 3 million tons of ore are mined annually at Red Dog and milled into concentrate. This prod- uct is transported year-round to Red Dog's tidewater port, which is ice free for about four months of the year. When the port is icebound, the concentrate is stored in two of the largest buildings in Alaska. Under a development agreement signed well before production began in 1989, Cominco operates the mine and markets the concentrates while training and employing shareholders of NANA, This agreement has allowed the people of this region to pursue their traditional lifestyle while receiving training and good-paying jobs. More than 55 per- cent of Red Dog's work force consists of NANA shareholders. As Red Dog operations expand and grow, both Cominco and NANA are confident their relationship will continue to prosper. The mine is in the final stages of a construction project aimed at boosting production by 40 percent. Part of this confidence is based on the support Red Dog continues to re- ceive from the State, particularly the Alaska Industrial Development and Export Authority (AIDEA), an agency that has played a key role in the suc- cess of the NANA-Cominco partner- ship. AIDEA issued bonds to help pay for the $180 million transportation sys- tem, which includes the road to tide- water and the port facility to ship the mined product to smelters. Cominco has been repaying the bonds with inter- est on a guaranteed payback schedule set through user and export fees. AIDEA continues to play a pivotal role as it moves forward on authorizing new bonds to enhance operations at its Chukchi seaport to handle the projected increase in production at Red Dog. Governor Knowles, the Legislature, Cominco and NANA deserve credit for fostering a partnership that encourages new development and works for the collective good. August 1998 / RESOURCE REVIEW / Page 3 King Cove officials insist road is a genuine pubfic safety issue and bristle at claims that the surface link would sacrifice the refuge and harm wildlife Izembek road stirs big debate (Continued from page 1) Opponents believe the road would sacrifice the refuge and put wildlife and waterfowl in jeopardy. They claim the public safety issue cited by proponents of the road is really a ruse to open the area to hunting and fishing. King Cove and Aleutians East Borough officials, however, insist the road is a genuine public safety issue. In some medical emergencies, it could make the difference between life and death. Lost in the debate, they say, is the fact the proposed route for the road avoids primary nesting habitat, feeding and denning areas. Proponents also note the new road would cross less than one percent of the refuge and that 13.75 miles of existing roads already exist inside the Wilderness area itself. These roads were built during the World War II era and 75 percent of them are in use today by local residents and tourists. King Cove and Cold Bay, towns with respective populations of 800 and 100, are located on the western edge of the Alaska Peninsula nearly 625 miles southwest of Anchorage. These two communities are accessible only by plane or boat. This region of Alaska is subject to some of the most extreme weather conditions anywhere in the world. Rain is common and high seas and hurricane-force gales are frequent. In the case of a medical emergency, victims are transported from King Cove to Cold Bay by either plane or boat in order to reach superior hospital facilities in Anchorage. Air travel between King Cove and Cold Bay during severe weather is extremely dangerous. Since 1980, 11 people have died attempting to get in or out of King Cove. King Cove's port serves as a service center for the region's commercial salmon fleet. Page 4 / RESOURCE REVIEW / August 1998 The King Cove airport is rated among the most daJbgerous in Alaska. An aircraft with a bent propeller sits off the airstrip. King Cove's airport is located in a steep valley surrounded on three sides by mountains and perpetually affected by venturi-magnified winds. Weather hazards hamper aircraft operations nearly every day. Air access to and from King Cove at night is impossible. Meanwhile, Cold Bay, 20 miles northwest of King Cove, is the site of one of Alaska's largest airstrips. The Cold Bay airport is an all-weather facility with full instrumentation, boasting the state's third largest runway at over 10,000 feet with a crosswind runway over 5,000 feet. The Cold Bay faci, serves as an alternate landing destination for jets flying to and from Anchorage and is also capable of serving as an alternate landing destination for the space shuttle. Marine travel is currently the only alternative for residents of King Cove to reach Cold Bay. However, weather adverse to flying often creates treacherous or even impossible boating conditions. The nearly three hours required to reach Cold Bay by boat, coupled with the fact that the harbor lacks adequate small boat moorage facilities, makes marine travel between the two communities an impracticable alternative in serious medical emergencies. Secretary of the Interior Bruce Babbitt and the U.S. Fish and Wildlife Service oppose construction of the road because they say it threatens the nesting grounds of migratory waterfowl, valuable brown bear habitat an," ecologically-important eelgrass. "The sacrifice of habitat for millions of migrating waterfowl-- all remaining emperor geese, many threatened Stellor's eiders, tundra swans and the entire Pacific brant population --is The Cold Bay all-weather airport boasts two runways, including Alaska's third longest. KCC would trade title to 664 acres of high value lands for the easement, leaving the refuge with a net gain of over 550 additional acres of Wilderness. incalculable," Babbitt recently wrote in a New York Times editorial. Alaska's congressional delegation and officials from King Cove and Aleutians East Borough disagree with Babbitt's assessment. "It's time that Secretary Babbitt put the political influence of special interest groups behind and to do what's right for the Aleut people of King Cove," said Congressman Don Young. King Cove's mayor, Henry Mack, added, "there are already 40-plus miles of roads in Izembek Refuge and they are not disrupting the 200,000 birds there." Federal legislation sponsored by the Alaska congressional delegation authorizes a land exchange between the U.S. Fish and Wildlife Service and .the King Cove Corporation (KCC)in )~turn for a road easement. KCC would --trade title to 664 acres of high value lands for the easement, leaving the refuge with a net gain of over 550 additional acres of Wilderness. Furthermore, the legislation grants the Secretary of the Interior power to regulate use of the road. Deborah Williams, Special Assistant to Secretary Babbitt for Alaska, told the Alaska Journal of Commerce legislation for the road and a land transfer is premature. "Until an 'alternative analysis' is complete, a lands transfer for a road will not happen," Williams said. Opponents of the road have offered several alternatives, including construction of a regional medical clinic, the use of telemedicine in King Cove, creation of a ferry system and construction of a helipad for use by Coast Guard helicopters from Kodiak. Construction of a regional medical facility in King Cove would not only be expensive, it also would not address the issue of reliable access to adequate medical care in the event of a severe medical emergency. Telemedicine also cannot adequately deal with cases of severe injury or medical emergency. "Telemedicine cannot reduce a complex fracture, perform cardiac catheterization on a patient with chest pain and blocked coronary arteries or CT scan the head of a fisherman injured at sea," said Leslie Kerr, a health care professional at the King Cove Medical Clinic. "Tourists arriving in Cold Bay are often told the runway is an alternative landing site for the space shuttle, but we frequently can't get there by Bush plane on 'no fly' days, and never at night," Kerr pointed out. "A safe, well-maintained road between King Cove and Cold Bay would bring us to our connecting aeromedevac flight and into the 21st Century of emergency responsiveness." A ferry system between King Cove and Cold Bay would also be expensive and inefficient. Such a project would require improvements to the Cold Bay harbor, enhancements to Lenard Harbor near King Cove, and the purchase and maintenance of a suitable marine vessel. "A 50 to 70-foot vessel advocated by the Audubon Society is a vessel for the Potomac River, not the ocean between King Cove and Cold Bay," said Mayor Mack. Furthermore, he explained demand for a regularly-scheduled ferry does not exist and that the time required to reach Cold Bay by boat in an emergency may be too great. Aviation experts warn that weather conditions adverse to boating or flying fixed-wing aircraft would also make flying a helicopter risky. "Although the Coast Guard does an excellent job and its helicopters can fly in winds as high as 90 mph over the ocean, high winds in mountainous terrain create myriad safety problems related to turbulence," said Chuck Johnson, President of Era Aviation. Johnson characterized i~elicopter rescues in King Cove as "very impractical" because of local terrain and weather conditions, particularly at night. He pointed out that a Coast Guard helicopter departing Kodiak has approximately 400 miles to travel before it can reach King Cove and even consider a landing. "Politics aside, a road connecting these two communities is the best alternative for improving public safety and providing peace of mind to the residents of King Cove and Cold Bay," said Bob Juettner, Administrator for the Aleutians East Borough. "Both communities have worked hard to create a scenario in which the construction of the road should be agreeable to all concerned parties. They should have something to show for their efforts." Editor's Note: At press time, negotiations were reportedly getting underway between the Interior Department and the Alaska Congressional Delegation to find a potential solution, including consideration of a causeway that would allow the road to bypass the refuge. August 1998 / RESOURCE REVIEW / Page 5 NMFS Essential Fish Habitat program: Ecosystem management without limits? By Robert A. Maynard Perkins Coie LLP The National Marine Fisheries Ser- vice (NMFS) is preparing to implement new "essential fish habitat" regulations which will subject a very broad range of natural resource business activities to yet another layer of federal environ- mental review. The regulations would require many mining, oil and gas, real estate devel- opment, timber harvest, agricultural, and other coastal and inland activities to undergo a cumbersome "consultation" process regarding potential impacts to fish habitat. This process would be much like the time consuming and ex- pensive procedure established for projects with potential effects on fish or wildlife species listed as threatened or endangered under the Endangered Species Act (ESA). The process would in many cases include detailed watershed or "land- scape" level analyses of cumulative "ecosystem" impacts and mitigation measures. The process would apply much more broadly than the ESA cur- rently does in Alaska and many other states. It could extend to any opera- tions requiring any federal or state per- mit and that might adversely affect any marine or inland salmon habitat identi- fied as "essential." The NMFS has recently issued draft recommendations that virtually all wa- ter bodies presently or historically ac- cessible to salmon in Alaska be consid- ered "essential fish habitat." This in- cludes thousands of miles of Alaska streams and other waters where salmon spend some part of their life cycle, including the smallest of tributaries lo- cated hundreds of miles inland. The agency has also issued guidance pre- suming adverse impacts on salmon and other fish from all kinds of coastal and upland resource development and land use activities. The regulations, published in the Federal Register as an "interim final "The NMFS has recently issued draft recommendations that virtually afl water bodies presently or historically accessible to salmon in Alaska be considered 'essential fish habitat.' This includes thousands of miles of Alaska streams and other waters where salmon spend some part of their fife cycle, including the smallest of tributaries located hundreds of miles inland. The agency has also issued guidance presuming adverse impacts on salmon and other fish from all kinds of coastal and upland resource development and land use activities." rule" on December 19, 1997, are mostly procedural in nature. However, they can be expected to affect the outcome of permitting agency decisions. Federal agencies in particular are required to complete detailed written habitat impact assessments at the be- hest of NMFS and explain in writing the reasons for not adopting any mitigation measures recommended by NMFS. The process may be combined with agency coordination and public com- ment procedures already required for many projects under the Clean Water Act and other laws, but it adds specific and potentially very redundant impact assessment and consultation require- ments to existing processes. The "essential fish habitat" (EFH) amendments in the 1996 Magnuson- Stevens Fishery Conservation and Management Act address an objective that most people readily support-- conservation and enhancement of essential fish habitat. The amendments require the various marine fisheries management councils, in their fishery management plans, to identify EFH, minimize adverse effects on EFH from fishing, and identify ways to conserve and enhance EFH. The North Pacific Fisheries Man- agement Council (NPFMC) adminis- ters a plan for salmon fisheries off t' Alaska coast which includes all fl species of salmon, as well as plans for specified marine groundfish, king and Tanner crab, and Alaska scallops fish- eries. The statute authorizes the Coun- cil to make recommendations to federal and state agencies permitting or fund- ing activities that may affect habitat of a fishery under the Council's authority. The Magnuson-Stevens Act re- quires NMFS to establish by regulation guidelines to assist the NPFMC and other councils in identifying, conserv- ing and enhancing EFH. The Act separately requires federal agencies to consult with NMFS regarding any ac- tions they authorize or fund which may adversely affect identified EFH. It also requires NMFS to recommend mea- sures a state or federal agency can take to conserve EFH if that agency's authorized or funded action would ad- versely affect identified EFH,. The Magnuson-Stevens Act and the councils administering the statt,' focus upon management of marine fi,, eries and regulation of the offshore fishing industry. Council membership and staff support are accordingly domi- nated by marine fishing interests. The Page 6 / RESOURCE REVIEW / August 1998 The results of the first half of a majortwo-year, $1.5 million studY have shown there has been no increases in sediment contaminants in Cook Inlet since oil operations began there in the early 1960s. The U.S. Minerals Management Service (MMS) in Anchorage ordered the study at the urging of Greenpeace and other environ, mental and Cook Inlet watchdog groups. The study was conducted by Arthur D. Little, an internationally-known research firm. '~,::~,:.~:,.~:.~, .~: · ~Previous studies conducted within the actual boundarieS"'of Cook Inlet by MMS and others had come up with insignificant levels of contaminants when compared to background levels of the same compounds naturally found in the In/eL .. -i..~.~::.,...~v~,~...-.~ . Greenpeace and Other environmentaigroups haVe'Challe~e~ the results of previous studies,, maintaining that the lack Of contami, nants in CoOk Inlet meant the pollution was probably getting deP°s- ited in the depositional areas of outer Cook Inlet and Shelikof Strait. However, the new study didn't find any signs of industry contaminants in the outer areas either. The study found .that natu- rally produced trace metals and hydrocarbons from streams and rivers that run into Cook Inlet--. and crude oil from several natural oil seepages -- accounted for all but an insignificant fraction of the trace metals and hydrocarbons found in Cook Inlet sediment cores. Proposed EFH regulations raise concern (Continued from page 6) 1996 amendments to the Act were en- acted with little debate, without involve- ment of any industry besides commer- cial fishing. The plain language of the statute refers to "essential" or "necessary" fish habitat. The NMFS regulations, how- ever, define EFH in the broadest pos- sible terms to encompass any place where salmon or other anadromous fish currently or historically have spent some part of their life cycle, whether salt water, estuary, or far inland. The regulations then set out an elaborate and confusing "ecosystem" based formal consultation process to be imposed on other federal agencies such as the Forest Service, Bureau of Land Management, and the Corps of Engineers, and to which state permit- ting or funding actions will also be at least in part subject. The regulations empower the councils to develop and 9ake recommendations for protection ~Sf EFH for any federal or state permit- ted or funded activities. However, the regulations provide no meaningful voice for permit applicants or for nonfishing entity expertise in this council function. Industries besides commercial fish- ing finally became aware of the EFH program late in the rulemaking pro- cess. An informal nationwide coalition comprised of a wide range of affected nonfishing interests has for the past year endeavored to accomplish reform of the NMFS approach to EFH. Nonfishing interests sharply criticized NMFS's proposed and interim final regu- lations and the process which NMFS used in developing the EFH program. Nonfishing interests are asking that 1 ) the scope of the program be properly scaled back to the marine habitat focus of the Magnuson-Stevens Act; 2) real- istic limits be placed on the identifica- tion of "essential" habitat; 3) the EFH consultation process be simplified and redundancies with other fish protection consultation and coordination proce- dures be eliminated; and 4) nonfishing interests be given a meaningful voice in any NMFS or Council recommenda- tions for restrictions on nonfishing ac- tivities based on potential fish habitat impacts. The Resource Development Coun- cji has become active in commenting on EFH proposals and assisting the nationwide reform effort. The Alaska Forest Association, Alaska Miners As- sociation, and other concerned Alas- kans have also been actively involved. The Alaska Congressional delega- tion and other leaders in Congress are now aware of the strong dissatisfaction with the EFH program and are pursuing steps to bring about change. NMFS requests to expand funding for EFH at the expense of other impor- tant marine fisheries programs has heightened Congressional concern. The recently issued Senate Committee on Appropriations report to accompany Fiscal Year 1999 appropriations for the Department of Commerce expresses concern that NMFS has exceeded the scope of Congressional intent in imple- menting Magnuson-Stevens Act EFH provisions. The report directs NMFS to reexamine the scope of its regulations and guidelines, and directs the Govern- ment Accounting Office (GAO) to re- port on NMFS implementation of the statute. Perkins Coie LLP is providing coordinated legal services for a large number of nonfishing entities concerned about the EFH. August 1998 / RESOURCE REVIEW / Page 7 After more than 50 years of coal mining in Healy Alaska, we've barely begun to tap this valuable energy resource. At our current production rate, we could mine for another 100 years on our active coal leases alone. And at the Healy Clean Coal Plant, the combination of state-of-the art combustion technology and Usibelli's ultra-low sulfur coal will generate some of the cleanest energy anywhere in the world. 100CUSHMAN STREET, SUITE 210 · FAIRBANKS, ALASKA 99701 Resource Development Council 121 W. Fireweed, Suite 250 Anchorage, AK 99503 ADDRESS SERVICE REQUESTED Page 8 / RESOURCE REVIEW / August 1998 Mayor John Williams Complimentary Since 4/98 City of Kenai 210 Fidalgo Ave., Suite 200 Kenai AK 99611 Bulk Rat~ U.S. Postage PAID Anchorage, AK Permit No. 377 We keep you informed Business News Political Events Community issues Volume 11 ............. Issue 8 IIIII I I .. A monthly pub! produced Greater Soidotna Chamber of Commerce August 1998 On behalf of the City of Soldotna, the Soidotna Chamber of Commerce Board of Directors and Staff, we wish to thank everyone who contributed time, money and creativity to help make this another successful Progress Days Event. We appreciate everyone who entered the parade, who live and work along the parade route, and all who came to see it. We would also like to recognize Unocal Alaska Resources for helping to sponsor the parade ribbons and entertainment; the Peninsula Clarion, Anchorage Daily News, Peninsula Market Place and radio stations KSRM/WHQ/KKIS/KSLD and K-WAVE/KPEN/KGTL for their outstanding Progress Days coverage; the VFW Post 10046 for providing Color Guard and the setting up and taking down of the reviewing stand which was provided by Lynden Transport; to Barbara Ruckman, head of the Judges Committee and Judges (they really had their work cut out for them), Rik Bucy, A! Hershberger, Peter Micciche, Sharon Moock, Amiel Severson, Pete Sprague, Tony Starcevic, Dick Troeger; Master of Ceremonies, Bill Popp; Joyce Sikorski for starting the events by singing the National Anthem; Eric at The Music Box for providing the public address system, and setting up the stage for the entertainment; Michael Mishou for scheduling the entertainment; the Soldotna Police Department for all their help and support; Seekins Ford for providing cars and drivers for the many dignitaries who turned out to help celebrate Soldotna's Progress; to Hutchings Chevrolet for providing transportation for the Grand Marshals; MACtel Cellular Systems for the cellular phones; Fred Meyer for the Walkie/Talkies; Mail Boxes, Etc. for providing color copies of the Progress Days posters; Charlie Weimer and his line-up committee, Norm Blakeley, Paul Fisher, Rebecca & Tommy Hanson, Ken Lancaster, LaVern Silcott, and Mike Sweeney; Chamber Float decorators, Betty Harris, Diana Spann, Sammie Cole, Mike Sweeney, and Theresa Coiton; The Kenai Peninsula Borough for the use of their parking lot; Dolly Farnsworth and Marge Mullen as our Grand Marshals and Jesse and Nina Robinson as our King & Queen. And to ali of the vendors who spent hours setting up your booths, opening for business, and welcoming the crowds after the parade, only to get rained on by the hardest and longest rain storm of the year, we applaud your efforts and we are working on some rain ideas for next year. SPRINKLES DIDN'T DAMPEN THE FUN ON SUNDAY! A very big thank you goes out to the following for making our Aircraft Static Display and Annual City Picnic a success' Jim Adolf of EAA for all his work on the breakfast and helping us get aircraft for our display; Samaritan Air for the use of their hangar for the pancake breakfast; Brenda Spivey with ERA for taking a chance on us and sending their DC3; all the EAA people who served and cooked breakfast; Hutchings Chevrolet for the donation of a vehicle to take our DC3 passengers to the city picnic; Anchorage Daily News for putting our events in their community calendar; Kathy Congdon for transporting visitors; all the aircraft owners who brought aircraft for our display; ANCO for the donation of Coca Cola for our picnic; volunteers who helped with the picnic; and the Mayor and City Council for cooking in the rain. We hope next year will be even better. Thank you, Steve Bonebrake, Diana Clark and Kathy Woodford. First National Bank of Major Marine Tours Anchorage Marcie's Janitorial Girl Scouts, Susitna Council Nature Conservanc , The Across the River RV Park Alaska Cozy Cabins Alaska River Guides Alaska River Pros w/Jimmie Jack Alaska RoadBuilders, Inc. Alaska Troutfitters American Trophy Taxidermy Bed & Breakfast Assoc. of the Kenai Soidotna Area Bed & Breakfast Cottages Bo's Guide Service Cai Worthington Ford Capt. Bligh's Beaver Creek Lodge Cast Away Riverside RV Park Clam Gulch Stables Corporate Express Credit Union 1 Den's Hobbies Enstar Natural Gas Golden International Restaurant Gray Video Publishing, inc. Halibut King Charters Homer Electric Association Homer Stage Lines International Karate Assoc. Johnson Bros. Guides & Outfitters Jewel, Barbara Kalaska Apartments & B & B Kasilof Mercantile Kenai Peninsula Borough - Economic Development Distr. Kenai Peninsula College Kenai Peninsula Fishermen's Assoc. Kenai Princess Lodge Kenai Riverside Lodge Krog's Kamp Mail Boxes, Etc. Peninsula Clarion Peninsula Moose Lodge Peninsula Physical Therapy Peninsula Promenaders Peninsula Sanitation Pepsi Cola Company Raven's Nest B & B Roadrunner Bed & Breakfast Robin Place Fabrics Ship to Shore Tours Sign Pro of the Kenai Peninsula, Inc. Soldotna B & B Lodge Spruce Ave. B&B - Gift Shop Stan Stephens Cruises Sweeney's Clothing Tarr, Kathleen Tides Inn Totem Ocean Trailer Express Travel Place, The in the residential Categow, 1st Place was awarded to Savita Daikovski at 304 Sunrise; 2nd place went to Darell & Susan Jelsma, and 3rd place to Richard & Terw Mattison, both on Fai~ay Drive. Hall of Fame Winners include the Hill residence at 239 E. Redoubt Ave.; John & Joan Wood at 150 Corral; Gwen Derkevorkian at 220 E. Beluga; Honorable Mentions went to Margaret Brewster at 182 Corral and to Douglas & Cathwn Howlett at 232 Stacy Drive. First Place in Commercial categow went to Inlet Gifts on the Spur Highway; 2nd Place went to No~hland Wildlife Studio on Smith Way; and 3rd Place to No~hern Test Lab on Spur Highway. Honorable Mentions in this categow went to the Soidotna Wash & DW, Sweeney's Clothing, Columbia Paint Store, Tesoro Se~ice Station (Sterling Hwy.) Laurawood Arms, Stub's Office Supply and Godfathers Pizza. Also, many thanks to the Master Gardeners for maintaining the Pioneer Garden in front of DOT, and the gardens at the Soldotna Police Depa~ment and the Wastewater Treatment Plant. Thanks also to the City of .-'~. Soldotna for the neat and clean appearance of ali their public buildings and grounds. .~ ~* .... ~ Congratulations, you're all winners~ ~--.::~~~...~..,:~ . · First place winners in both categories will receive a tree cou~esy of Booth ,~(~ ~ Landscaping and all others will receive a ce~ificate of award. ~.,.:;~:~:.~.~ A special thanks goes out to Mavis Blazy-LanCaster, for spearheading the Annual :~ Summer Beautification Contest. Year after year Mavis rounds up a group of judges, .,. ~.~.~..~:~' ~:'~'~,:,~ often volunteering her husband Ken, and seeks out 'the prettiest yards and businesses :_~ .:'~, in Soldotna. This year Mavis and Ken were joined by Diana Spann, and Barbara .~...~.~ Jewel in this challenging task and we thank them for a fine job. ,~. The Soldotna Chamber & Visitor Information Center will have a booth at the Winter Sports & Recreation Trade Show to be held at the Sullivan Arena in Anchorage, September 18 - 20 ...... Justine will take and display brochures for any member businesses that offer winter activities. All you need to do is have them in the Chamber office by September 11, 1998. To mix, mingle and enjoy refreshments at our August Chamber After Hours hosted by The Chase is Over, Catering Services 35555 Kenai Spur Hwy. (Kenai Merit Inn) 5:00pm - 7:00pm We have been very fortunate to have a student helper in the office for the past eight weeks. Violet Holley came to us via the JTPA Program and has pitched in and helped in nearly every capacity, from answering phones and helping visitors to ~.-'~ ,'.~'" ~..~ ~'.'~b.'~ ..... . ~.~,: stocking brochures and making copies. Violet is a Jr. at SoHi and plans on college after high school. She would like to study forestry. Thanks for all of your hard work Violet, we will miss you. :. ~'~ ~¥'~ B ERS Judith Brady 21 W. Fireweed Lane, Ste. 207 Anchorage, Alaska 99503 272-1481 Non-Profit Agency Beemun's Variety Steve Beeson 35277 Kenai Spur Hwy. Soldotna, AK 99669 262-1234 Retail Store Denali River Cabins Paul Ca~er PO Box 25 Denali, AK 99755 800-230-7275 Cabins C I P 1' L ongratu ations to au lne ancaster Pauline was recently elected as Mayor of the Resident Council Heritage Place Nursing Home. The resident council plays an important role at Heritage Place, addressing resident concerns, welcoming new residents, raising scholarship funds for employees to further their education, and money for improvements such as picnic tables that accommodate wheel chairs and special iighting in the living room. Pauline was elected because she is involved in almost everything, likes people and people like her. Reminds us of another mayor we all ~ know... KPTMC Regional Tourism COnference This year's conference will take place on September 25-26 in Seward and will bring together the region's top industry leaders, statewide tourism experts and tourism businesses throughout the Kenai Peninsula Borough. Participants will have the opportunity to hear about what's going on in the visitor industry and obtain information that can enhance your business. Tom Garrett, Alaska Division of Tourism will be the Keynote Speaker. For registration information you can call KPTMC at 283-3850 Gamas Designs Ravin Seaman 35635 Spur Hwy. Soldotna, AK 99669 262-6370 Screen Printing Homer Floatplane Lodge Nancy Nieman PO Box 1845 Homer, AK 99603 235-4160 Accommodations Mackey Lake Re-Bike Byron McCord 265 Binkley Soldotna, AK 99669 262-7192 Bike Rentals m. Salmon Run Bed & Breakfast Joan & Mike McDonald PO Box 3137 Kenai, AK 99611 283-9429 Bed & Breakfast ~i August 4 Senator Robin Taylor, running for Governor : August 11 Paul Gray, Gray Video Publishing .: August ^u~ust 18 Senator Jerry Ward, running for Lt. Governor 25 Jocelyn Ti~,ker, Miss Ala, ska ' ' I _ II III I1! I ' I I IIIII I III i, ~ BULK RATE ! U.S. Postage i PAID ~ Permit No 5 !Soldotna, AK 99669 City of Kenai Mayor John Williams 210 Fidalgo Ave. Kenai, AK 99611 Newslett¢~ p~inted courtesy of The Copy Works, Overland Street, 5to. #1_02, Kenai AK 99669, 2.83-6503 1998 BOARD OF DIRECTORS __ II ' I I II 111111111 II I I I I ~ President Past President ~Vice President i Sec./Treas. : Executive Director 'Office Manager ~ Office Assistant Mike Sweeney Ken Lancaster Jr. Norman Blakeley Linda Parker Richard Brown Rik Bucy Sammie Cole Terry Covai Linda Kuiper Michael Mishou Dan Mortenson Barbara Ruckman Diana Spann Sweeney's Clothing Lancaster Enterprises Alaska Trading Company Kenai Peninsula Food Bank Soidotna Historical Society Fred Meyer SouthCentrai Title K-WAVE/KPEN/KGTL Radio TransAlaska Title Copyworks & Peninsula Market Place Four D Carpet One Superstructures, Inc. MACtel Cellular Systems 262-5916 260-3575 262-6100 262-3111 262-9322 260-2200 262-4494 283-7423 262-5708 283-6503 262-9181 262-5888 262-3500 Justine Polzin Soldotna Chamber ...................... Randi Smith Fax .............................................. Marge Peckham E-Mail' info@SoldotnaChamber, com Web Page: www. SoidotnaChamber. com Ill Ill I I II11 IU I Il II Il II II I 262-9814 262-3566 CHECK OUT THE MEMBER SPOTLZGHT ON BACK OF CALENDAR ALASKA WlLDLAND ADVENTURES Alaska Wildland Adventures is pleased to announce a "Standby Special" for Kenai Backcountry Lodge, located on the shores of Skilak Lake in the Kenai National Wildlife Refuge. The lodge package includes all meals, guided activities, cabin or cabin-tent accommodation and boat shuttle across the lake. Regular price is $285 per person per night, the "Standby Special" price of $185 per person per night is available if booked within 7 days of departure. Call Alaska Wiidland Adventures at 800-478-4100 for more information. Denali Backcountry Lodge, located 95 miles inside Danali National Park, in Kantishna, is currently offering an overnight lodge package for $199 per person per night if booked within 72 hours of departure. The package includes roundtrip transportation from the depot with wildlife search in the Park, all meals, ~ and overnight cabin accommodation with private bath. For more information please call 800-0841-0692. UK LEADS FROM ALASKA DIVISION OF TOURISM~ AVAILABLE The Alaska DiVision of Tourism' has sent us. 67 leads from United Kingdom' operators that feature Alaska. if you ~ would like a copy just stop bythe. Chamber office and pick them up or call us at ffi 262-9814. and we will fax m them to you. r'r'Fi-Fr'i-i'-FFi-Fi--Fi-i--i-i-r-i-; r~ WANT TO SPOTLIGHT r~ YOUR BUSINESS? r~ TT'S FREE.I r~ IT'S EASYI. ~3UST HAVE YOUR 1/4 PAGE~ F NARRATIVE IN TO THE r' I-c CHAMBER OFFICE BY THE 3RD WEEK OF THE MONTH AND YOU WILL BE' INCLUDED IN THE NEXT NEWSLETTER ON A FIRST- COME, FIRST-SERVE, SPACE AVAILABLE BASIS. rl- rrr -rrr rr-r r_r_r DON'T FORGET ABOUT YOUR BUSINESS CARD DISPLAY Remember, we have a Business Card Rack for all members who do not have a brochure on display. About 50 business cards will fit nicely. You can mail them in, bring them in to the office, or give them to Justine at Chamber luncheon and we will display them on the rack for all to see. III IIII IIIIIn III IIIIIII " 'VOTE PRIMARY ELECTIONS AUGUST 25, 1998' lll:i III I ........ J_JlI ............... I ..... ILII ........ [ ............ J.I ...... :al KENAI CITY COUNCIL MEETING AUGUST 5, 1998 "TO DO" LIST CLF: Verify gas line placement along Lawton in relation to golf course properties to be sold. Make gas company fully aware of what the plan is for now and for the future for those properties. Get a copy of the Charter School's written request for use of the Kenai Elementary School and compose a letter of support for their use of the building and forward it to the School District. Include' additional lighting for the Old Town area on next budget session agenda. KK: ADMIN: Install tall steel posts to mark placement of curb and flower boxes along Mission Street. Have Street personnel place the markers so they are well aware of the placements. Make the posts removable (in order to remove during summer months). Make sure the easement on Lots 6 and 1 is recorded as a drainage easement only. Develop covenants for Blocks 1 and 2 of Five Iron Heights as follows: a, Maximum of one or two-family dwellings on Block 1; Single-family dwellings only on Block 2; Covenants that will be enforced by the city until all lots are developed at which time the authority will be relinquished to a home owners' association. KENAI CITY COUNCIL MEETING AUGUST 19, 1998 INFORMATION LIST le 8/5/98 Council Meeting "To Do" List. , 8/98 Resource Development Council, Inc. Resource Revieu~. , 8/98 Greater Soldotna Chamber of Commerce, Your Chamber Today. CITY OF KENAI. FAX 210 Fidalgo, Suite 200 ~.Alaska 99611-7794 · ~ Phone 907-283-7~3~ ·" ' F~x 907-2g3-3014 TO FROM ! Date Number of Pages AGENDA KENAI CITY COUNCIL- REGULAR MEETING AUGUST 19, 1998 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www.ci.kenai.ak.us/ ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) ITEM C: PUBLIC HEARINGS o Ordinance No. 1791-98- Appropriating a $1,500 Donation From the Kenai Elks Lodge #2425 for Recreational Equipment. , Resolution No. 98-55 - Formally Accepting ADEC Grant #47546 From the State of Alaska, Department of Environmental Conservation in the Amount of $151,000.00 for Wastewater Planning and Design Including Treatment Plant Expansion. , Resolution No. 98-56 - Transferring $10,000 from Contingency to Construction in the Animal Shelter Capital Project Fund. , 1998-99 Liquor License Renewal- PROTEST- Alaskalanes, Inc./Recreational Site. , '1998-99 Liquor License Renewals- a. Old Town Village Restaurant/Restaurant/Eating Place b. Casino Bar, Inc./Beverage Dispensary ITEM G: OLD BUSINESS ITEM H: NEW BUSINESS . Bills to be Paid, Bills to be Ratified , Purchase Orders Exceeding $2,500 . Approval- Lease Application/Lot 4, Block 1, Gusty Subdivision, Addition No. 1. - Zecee Crow d/b/a Crow Construction and Development Co. , Approval- Change Order/ARFF- Alcan General, Inc./$14,793. 5. Discussion - Crow Court Assessment District. , Discussion- Schedule Appeal Hearing- Appeal of Planning & Zoning Commission's Decision on the Variance Amendment for Five Irons Heights Subdivision, Lots 1-6, Block 1. EXECUTIVE SESSIOI~I-- None Scheduled. The public is invited to attend and participate. Additional information can be received from the City Clerk and at http-//www, ci.kenai.ak.us. Carol L. Freas City Clerk MAKE 22 PACKETS ,COUNCIL PACKET DISTRIRUTION 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 K_e~ull ~~" 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 computer to- Assemblymembers KSRM (Atto: Dan Meeks) KBBI {Homer) Kenai Chamber of Commerce EDD Don Hunter, {Daily News/Anchorage) Betty Miller, BP Jon Little (Daily News/Soldotna) Bill lies, 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: