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HomeMy WebLinkAbout1999-08-18 Council PacketKenai City Council Meeting Packet August 18, 1999 AGENDA KENAI CITY COUNCIL- REGULAR MEETING AUGUST 18, 1999 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www.ci.kenai.ak.us ITEM A: . 2. 3. 4. 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: , SCHEDULED PUBLIC COMMENTS (10 minutes) Ed Flannigan, Commissioner of Labor/l~ Work Force Development-- Award Presentation/Sewer Treatment Plant Operation. ITEM C: o PUBLIC HEARINGS Resolution No. 99-49 -Accepting a $250,000 State of Alaska Grant for the Kenai Municipal Airport Maintenance Facility Design and Engineering. ITEM D: Xe 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 -1- ITEM E: . MINUTES *Regular Meeting of August 4, 1999. ITEM F: ITEM G: OLD BUSINESS ITEM H: . . . e 1 , NEW BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 *Ordinance No. 1838-99 - Increasing Estimated Revenues and Appropriations by $26,928 in the General Fund for Pass-Through Grants. *Ordinance No. 1839-99 - Increasing Estimated Revenues and Appropriations by $450,000 for Desil/ri and En~inee~g of the Airport Maintenance Facility, Airport Fire Station and Warm Storage Facility. *Ordinance No. 1840-99 - Increasing Estimated Revenues and Appropriations by $10,000 in the Jet Fuel Facility Capital Project Fund. Discussion - Central Peninsula Habitat for Humanity, Inc. Request for Reimbursement of Costs Related to Habitat Acres Water and Sewer Installation/Colonial Drive & Linwood Street, Kenai. Discussion- Scheduling Board of Adjustment Hearing/Appeal of City of Kenai Planning & Zoning Commission Approval of Conditional Use Permit No. PZ99-24 for a Greenhouse, Gift Shop and Coffee Shop at 202 North Forest Drive, Kenai, by Bruce V. Alumbaugh. ITEM I: Xe 2. 3. 4. 5. 6. 7. ADMINISTRATION REPORTS Mayor City Manager Attorney City Clerk Finance Director Public Works Airport Manager -2- ITEM J- DISCUSSION , Citizens (five minutes) Council ITEM K: ADJOURNMENT -3- MAYOR'S REPORT AUGUST 18~ 1999 REGULAR COUNCIL MEETING CHANGES TO THE AGENDA REOUESTED BY: ADD AS: REMOVE: B~, Rick Baldwin- Multi-purpose Facility Update. H-7, SchedulinE of Board of Adjustment HearinE See 8 / 13 / 99 Bruce V. Alumbau§h letter withdrawin§ the appeal. MAYOR CLERK CONSENT AGENDA None. MAYOR'S REPORT AML REPORT: Donations: Soldotna is waiving the $16,000 fee for use of the Sports Center, plus they will be giving a reception. The Borough has donated $5,000 cash, plus will be giving a reception. The Legislative Budget includes $3,000 for a reception. additional $2,000. Is there a posSibility of donating an Booth Space: There are two ways to do it: Cost for the city to rent booth space would be $475. If the city rents a booth, brochures could be available from the Airport, Parks & Recreation Department, ARFF, as well as city pins and basket for gathering business cards for a drawing of City of Kenai videos. Because the cost for a booth for the Challenger would be $650, could the city rent the booth and share it with Challenger? Z 0 o <~E~o <o~~ ~~-~~o Suggested by: Administration City of Kenai ~OLUTION NO. 99-49 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TO ACCEPT A $250,000 STATE OF ALASKA GRANT FOR THE KENAI MUNICIPAL AIRPORT MAINTENANCE FACILITY DESIGN AND ENGINEERING. WHEREAS, the State of Alaska has offered a $250,000 grant for the Kenai Municipal Airport Maintenance Facility design and engineering; and WHEREAS, it is in the best interest of the City to accept this grant and the grant conditions. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the City of Kenai hereby accepts the State of Alaska Grant #8/00-001 for $250,000 and agrees to abide by the grant conditions. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of August, 1999. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance' 8/9/99) kl KENAI HARBOR COMMISSION MEETING AUGUST 9, 1999 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 MINUTF~ - July 12, 1999. ITEM 4: PERSONS SCHEDULED TO B~'- H~_~n ITEM 5: REPORTS Director Dock Foreman ITEM 6' OLD BUSINESS Discussion- Photo Album/Commissioner Quade Discussion- Kenai Coastal Trail/Bluff Restoration Study (Schedule Public Hearing Date- 8/24/99, 7:00 p.m., Kenai Council Chambers) ITEM 7: a. NEW BUSINESS Discussion - Change of September Meeting Date ITEM 8: COMMISSIONERS COMM_~'.NTS/OU~.STION.~ ITEM 9: a, INFORMATION Kenai City Council Action Agendas of July 7 and 21, 1999. ITEM 10: ADJOIrRNMENT KENAI HARBOR COMMISSION MEETING AUGUST 9, 1999 KENAI COUNCIL CHAMBERS 7:00 P.M. VICE-CHAIRMAN TOM THOMPSON, PRESIDING ITEM 1' CALL TO ORDER/h ROLL CALL Vice-Chair Thompson called the meeting to order at approximately 7:05 p.m. in the Kenai City Council. Roll was taken as follows' Commissioners Present' Commissioners Absent: Others present: ThompSon, Wemer-Quade, Spracher Jahrig, McCune, Eldridge, Clay City Clerk Freas, Public Works Manager Komelis, and Councilman Jim Bookey No quorum was available and the meeting was closed at approximately 7:08 p.m. With no quorum available, the members present held an informal work session where they discussed the following: · September Harbor Commission Meeting- It was noted the regular meeting falls on September 6 which is a holiday and city offices will be closed. A request will be made to council to change the September meeting date to September 13, the following Monday. · Dip Net Fishery Season -- Komelis reported the dip net fishery season was quite successful with a minimum of complaints and problems. A complete report, with receipts and expenses included, will be forwarded to the Commission' at a later date. The Spruce Street parking area worked well, however additional parking spaces were made for handicap-access vehicles and motor homes and a larger, box was placed to handle the parking fees submitted. Several problems occurred at the dock with people wanting to cut in front of others. The long lines at the dock, which have been experienced in the past, did not occur this year. It was felt this was attributed to the lack of extreme fides and the channel being close to the shore. The south side beach was fairly busy and it seemed to help .not having trash receptacles available because people were more apt to haul their garbage out with them instead of placing it beside a full receptacle for the wind to blow around, etc. There were less complaints from the private property owners in that area because "beach access __,, signs were distributed for placement on their properties. Also, because the Salamatof Natives Association developed a new parking area, a new beach access was available. · Cook Inlet Keepers - Quade reported she contacted the Cook Inlet Keepers in Homer and told them the Harbor Commission was interested in putting information about Kenai in their brochure. They will keep in touch with her. * Shore Birds- Quade also reported she contacted the Fish & Wildlife Service in Anchorage regarding a recent newspaper article about shore birds and a sister-city project with Anchorage, Homer and Dillingham. They are interested in having Kenai join the sister-city group. Quade noted she d/scussed the project w/th a Sears Elementary teacher. If the teacher declines the project, she w/Il contact a teacher at Mt. View School. She added, the sister-city connection was defined as: the school to the City of Kenai to Fish & Wildlife. · Coastal Trail/Bluff Restoration Project- Komel/s noted a public hearing regarding the project was scheduled to be held on AugUst 24, 1999 beginning at 7'00 p.m. and would be held in the council chambers. The Commission members were encouraged to attend. He expla/ned there were many groups, agencies and individuals on the list who would be receiving a hearing notice. An advertisement Would also be published. A general discussion followed regarding the project. It was noted fights-of-way may be difficult to attain due to different attitudes of what the project will include. There is a strong possibility of needing to go through condemnation processes. Quade noted she was aware of an individual who may be interested in donating his bluff property (situated by the old Harbor View property) to the city. Bookey directed her to have the owner contact the city manager for discussions and/or negotiations. 13ookey stated the engineers (Petratrovich, Nottingham & Drage) believe the project is doable and financing could be located. Also the project could conceivably be completed within two years from engineering and financing. Kornelis noted the study by Petratrovich is to be complete by November 1. He explained, this would not be the engineering, but a presentation package with cost analysis included for use in pursuing financing' · Cunningham Park- Bookey reported council requested administration to investigate other property other than expanding Cunningham Park for a launch and retrieve area for drift boats. The Kenai Classic group has been contacted to discuss the possibility of their participation in the proposed project. The work session ended at 7'50 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk HARBOR COMMISSION MEETING AUGUST 9, 1999 PAGE 2 KENAI LIBRARY COMMISSION KENAI COMMUNITY LIBRARY ACTMTY ROOM AUGUST 3, 1999 (~ 7:30 P.M. AGENDA ITEM 1: CALL TO ORDER &,_ ROLL ITEM 2: ,, AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTF~ - June 1, 1999 ITEM 4: ao PERSONS SCHEDULED TO _~ H~A~r~ Corey Hall- Summer Reading Program ITEM 5' a. REPORTS Director Friends of the Library ITEM 6: OLD BUSINESS ITEM 7: a, NEW BUSINESS Discussion- Direction of the Library ITEM 8' COMMISSIO~RS COMM___ ENTS / OU~TION,~ ITEM 9: a. INFO~TION Kenai City Council Action Agendas of July 7 and 21, 1999. Library Commission Attendance Record ITEM 10: ~JOURNMENT KENAI LIBRARY COMMISSION KENAI COMMUNITY LIBRARY ACTMTY ROOM AUGUST 3, 1999 (~ 7:30 P.M. CHAIRMAN BOB PETERS, PRESIDING ITEM 1' CALL TO ORDER/h ROLL CALL Chairman Peters called the meeting to order at approximately 7:36 p.m. in the activity room of the Kenai Community Library. Roll was called as follows: Present: Absent: Peters, Heus, Brown, Forbes, and Rodes O'Reilly, Brenckle, Student Representative Haring Staff Present: City Clerk Carol Freas, Librarian Jankowska ITEM 2: AGENDA APPROVAL MOTION: Commission Member Forbes MOVED for approval of the agenda as presented and Commissioner Brown SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MINUT~- June 1, 1999 Corrections requested in the June 1, 1999 meeting minutes were' Page 3, second paragraph: "...doubted voters would [NOT] support .... Page 5, Item (b): Change "Stevens" to "Murkowski' MOTION: Commissioner Forbes MOVED for approval of the minutes as corrected and Commissioner Brown SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD a. Corey Hall- Summer Reading Program Corey reported the number of participants who signed up were down, but the weekly numbers of participants were up. Author David Shwartz attended at a reduced fee. Although the goal of one million pages to be read was not reached, the children did read 69,000 pages. A party was held at the park and the theme was recycling. The children enjoyed the refreshments which were "recycled" cake and juice. Corey reviewed proposed upcoming library programs which may include a Young Writers' Night (monthly) and family reading night (monthly). Corey also noted she had been requested to make a presentation at the Alaska Literacy Conference in October and will discuss preparing a family night program that can be done in a school or public library setting. A general discussion followed where it was noted ages of the children who participated in the summer reading program ranged from three to twelve. Corey explained getting upper middle school and high school-aged students to participate was difficult. Suggestions were a monthly teen night, movies-are-literature night, or a film festival. Commissioners suggested contacting the Youth Court organization for possible participation (mock trial, etc.). Peters noted the Seattle Library closes its doors at 8:00 p.m. monthly and holds a teen night, which might include bands, movies mystery night, etc. ' · Corey also reported it has been difficult to get the local teachers revolved with the library. A tea for the school librarians is being planned. 'It was also reported the Southcentral AKLA was rejuvenating and would be meeting every other month. ITEM 5: REPORTS 5-a. Director L~nding Policy -- Director Jankowska reported the public was very pleased with the new lending policy. Telephone renewals are down and has freed the staff to do other tasks. Lots of tourists had been using the intemet during the summer. The public enjoyed the Jim Evenson exhibit, as well as the Kenai exhibition. Grant Acquisition - Jankowska reported a grant of $7,000 had been received from the Federal Communications Commission Telecommunication Act of 1996, also known as the Internet Act. She noted, Librarian DeForest had applied for the grant and the funds may be used for buying extra computers for children to use at the library. She explained, pending legislation may require filtering software installed for children. Since filters are not wanted on the regular intemet stations, separate computers will be needed for under-aged children or children at the library without a parent or guardian. Archivtng Newspapers - Jankowska reported the newspaper project was doing well, but they were running out of storage space. Volunteer Troy Castimore was collating and boxing the newspapers. She noted, most libraries microfilrn their newspapers and this collection is the only one in paper. LIBRARY COMMISSION MEETING AUGUST 3, 1999 PAGE 2 Collection DownSizing- Jankowska reported they were beginning to weed the collection to replace older materials, especially in the reference area (medical and sciences). They are being careful and conservative, however, checking ten resources to make sure they were not eliminating a reference of lasting value. 5-b. Friends of the Library Newsletter/Reception -- Commissioner Heus distributed the Friends newsletter to those present and reviewed it with the Commission. She noted new officers had been elected and they scheduled a welcome reception for Jankowska for September 16 from 4:00-7:00 p.m. A notice will be advertised in the newspaper and refreshments will be served. Banner/Donation -- Heus also noted the new Library banner was carried in the Fourth of July Parade. Also the Board decided to transfer some additional funds to the building fund, bringing that balance to $51,000. Fall Raffle - Whether to hold the annual fall raffle was being debated. There was an amount of volunteer burnout and it was uncertain whether there would be enough participation. Meeting Night Change - The Friends changed their meeting night to the third Monday of the month instead of the first Monday. Fund Raising- Although it is understood the proposed building additiOn was on the back burner for awhile, the membership didn't want the effort to disappear. dankowska was asked if the "amnesty days" for library books was successful. Jankowska answered, 12 books were recovered, however they had hoped for more participation. Storage Van- Heus reported the Friends had a long discussion regarding the need for storage space for books being set aside for the next book sale, etc. The group was investigating the placement of a storage building, container van, or mobile home on the library grounds. The Commission discussed the possibility of detached storage and Peters stated he would contact an individual who had a container van for sale. It was noted there were restrictions on mobile homes in the city and the Building Official would need to be contacted for advice, requirements, etc. It was noted the storage would be temporary, but would require heat and insulation to keep its contents dry. ITEM 6: OLD BUSINESS- None. LIBRARY COMMISSION MEETING AUGUST 3, 1999 PAGE 3 ITEM 7: NEW BUSINESS 7-ae Discussion- Direction of the Library A general discussion followed in which the Commission and dankowska talked about the proposed expansion, Y2K compliance, new cataloging requirements, processing, and baaic concerns, dankowska explained she would prefer waiting on an expansion until she is more knowledgeable of job, the community, current library programs, city processes, and a better library presence on the website. She added, tl'le catalog upgrading and Y2K compliance concerns, as well as upgrading the reference section have kept her very busy. She noted, she was also developing a depository development policy for the library, dankowska stated she was concerned the Commission and community may be disappointed in her. Jankowska added, she would prefer designing an expansion from what programs are or will be offered, spatial needs of programs offered, and added, she believed fund raising would be more successful with better definition of what is needed. Jankowska explained she had some concerns with the cataloging software upgrade. She also noted, the library was very understaffed if new programs are added. It was noted the staff'mg concerns were not new and volunteer involvement had declined. The Commission was urged to develop ideas of how to acquire more volunteers. ITEM 8: COMMISSIONERS COMMENTS/OU~TION~ Forbes - Stated she liked having the opportunity to discuss with Jankowska her ideas for the development of the library. Bzown - Stated she was enjoying working with Jankowska, as she did with DeForest. Heus- Stated she supported the comments of the other members and added, from her perspective, Jankowska had done a great deal at the library since her hire. She added, she didn't think Jankowska was moving too slowly or was disappointing the people. Rodes- Stated she enjoyed the discussion and added, she thought Jankowska's idea of designing an expansion for the programs offered a good idea. Pete~s- Stated he didn't think Jankowska was disappointing anyone and added, he was glad she was in Kenai. ITEM 9: ae INFORMATION Kenai City Council Action Agendas of July 7 and 21, 1999. Library Commission Attendance Record LIBRARY COMMISSION MEETING AUGUST 3, 1999 PAGE 4 ITEM 10: ADJOURNMENT MOTION: Commissioner Brown MOVED for adjournment and Commissioner Heus SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 9'30 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk LIBRARY COMMISSION MEETING AUGUST 3, 1999 PAGE 5 ! :::)1.4 >, ~0 · · · I I · · · 0 If~ q) ,? ., · · .. · · · · · ! ! 0 O'el) ~ OId'J U') ~t · · · · · · I/ I · · · ! I 002: 0 .-,~J o~ E' e. · · · I I 0,. I · · · I · · · J ! C%lUl m~ m~ 00~: 0 ~0 1::10 ! MO elm 130 e ~0 ~t d IIIIII I I I · · · · -* ! I I ~0 130 ~ . h I · · I · · I -.. :...-,~?" -. .. %,: .~:: ~ ::~.~.~-~?~:-~..;~' KENAI PARKS/h RECREATION COMI~SSION AGENDA AUGUST 5, 1999 CITY HALL COUNCIL CHAMBERS CHAIRMAN RICHARD HULTBERG ITEM 1' CALl, TO ORDER/h ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF ~TES - July 1, 1999 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS Discussion- Spur Highway Strips ITEM 6: NEW BUSINESS Discussion- Parks Budget ITEM 7: DIRECTOR'S REPORT Community Interest Survey Dip Net fishery/Spruce Street Parking Little League Ball Park Industry Appreciation Picnic Summer Recreation Program ITEM 8: OUESTIONS & COMMENTS ITEM 9: CORRESPONDENCE ITEM 10: PERSONS PRESENT NOT SCHEDULED TO BE _HEARD ITEM 11: INFORMATION Council Action Agenda -- July 7 and 21, 1999. Beautification Committee Minutes of July 13, 1999. ITEM 12: , , ADJOURNMENT CITY OF KENAI PARKS/k RECREATION COMMISSION KENAI CITY COUNCIL CHAMBERS AUGUST 5, 1999- 7:00 P.M. VICE-CHAIRMAN DALE SANDAHL, PRESIDING MINUT~ 1. CALL TO ORDER Vice-Chairman Dale Sandahl called the meeting to order at 7:00 p.m. a. Roll Call Members Present: Dale Sandahl, Kelly Gifford, Jack Castimore, Tim Wisniewski, Matthew Peters Members Absent: Richard Hultberg, Ron Yamamoto Others Present: Parks and Recreation Director Bob Frates, Councilman Bill Frazer, Contract Secretary Barb Roper be Agenda Approval: Castimore requested Sue Carter be added to the agenda at Item 4, Persons Scheduled to be Heard. The agenda was approved as amended. Approval of Minutes - July 1, 1999 The minutes of July 1, 1999 were approved as written. PERSONS SCHEDULED TO BE HEARD: ae Sue Carter, Multi-Purpose Facility Carter provided an update on the multi-purpose facility by stating the loans had been secured with guarantees from the LLC. She explained, the LLC was the group of private individuals who agreed to guarantee the necessary loans to get the additional funds required to complete the facility. It was anticipated Phase I would be completed and ready for use by the first week in December, 1999. The LLC had also entered into an agreement with the City of Kenai to handle the scheduling of the facility. Carter provided architectural drawings of Phase I and II of the project and noted this was a very exciting time for the community and those involved in making the project happen. Discussion took place on the purchase of a Zamboni and Carter stated she thought obtaining additional funding through fundraisers and private citizens would not be a problem. Discussion also took place on who would operate the Zamboni and Carter indicated consideration was being given to contracting that responsibility out rather than to rely on volunteers to accomplish the work. Carter announced Nikiski offered boards for the facility. Frates reported Parks looked at the boards and felt they would probably work. Discussion took place on advertising and Carter agreed this could be a huge source of revenue for the facility. She explained, there would be various sizes of advertising and would be sold in one, three or five-year increments. Discussion took place on who would actually own the facility and it was noted the City of Kenai would be the owner and would take care of the minor maintenance required. The LLC group has a management agreement and' Castimore noted eventually the City would buy the group out and would take over full management of the facility. He added, that responsibility would more than likely be the Parks and Recreation Department. Discussion took place on a "future home" sign and it was noted the contractor normally is responsible for signage and the cost for such is included in the contract. In this case it was not. It was also noted, the Challenger Learning Center construction sign was provided through a private donation. OLD BUSINESS: ae Discussion - Spur Highway Strips Frates reported he discussed the strip improvements along the Spur Highway with the Public Works Director as requested by Commissioner Yamamoto at the last meeting. Komelis contacted the State and was told work would begin on the strips within two years and improvements could be considered then. Komelis will follow this conversation up with a letter. Parks & Recreation Commission Meeting July 1, 1999 Page 2 ® NEW BU$INF~S: a. .Parks Budget Frates indicated this item was added to the agenda at the request of Commissioner Castimore at the last meeting. Castimore reminded the Commission he thought the City Council should be asked for $20,000 each year to cover park improvements since they had provided that amount for the development of the Erik Hansen Scout Park. After a lengthy discussion it was decided it might be more feasible to identify specific areas needing attention before approaching the City Council for funding. It was also suggested the normal budget process be followed and the Director identify the areas in need of renovations, upgrades and/or repairs. It was noted the statue will not be placed in the Erik Hansen Scout Park until next spring. DIRECTOR'S REPORT: Community Interest Survey Frates indicated he did not have all the survey information compiled at this time but would have a report available at the next meeting. be Dip Net Fishery/Spruce Street Parking Frates reported the dip net fishery was over and it went quite well as a result of the changes and/or improvements made. Frates noted, although the trash receptacles were removed this year, very little trash was left behind by users. The pay parking generated in excess of $24,000 and the dock generated $28,000 in revenue. Little League BaH Park Frates reported, work was continuing at the Little League ballpark, noting Parks began sod farming and the sod will be used to revamp some of the fields. de Industry Appreciation Day Frates reminded Commissioners Industry Appreciation Day was scheduled for Saturday, August 7, 1999. Frates reported Parks would have a booth and requested volunteers to work in it. Parks & Recreation Commission Meeting July 1, 1999 Page 3 o Summer Recreation Program Frates reported the Summer Recreation Program was at eight weeks and going very well. He contributed the success of the program to his staff and especially April Wilson, the program coordinator. £ Kenai Elks Donation Frates reported he accepted a $1,500 donation made by the Kenai Elks Lodge for recreation equipment. The driving force behind this donation was Chuck Smalley, Sr. and it was greatly appreciated. (~UESTIONS/l~ COMMENTS: Commissioner Wisniewski asked about the Unity Trail between Kenai and Soldotna that was mentioned in the paper. Frates indicated he would get some information on the trail and provide a report at the next meeting. Commissioner Gilford asked about the status of Offer Park. Frates replied work would begin next week. Gilford asked if the Offers were going to participate in any way. Frates answered they would be handling the maintenance next year. Gifford asked if Parks would consider having some organizations adoPt a planter and make it their responsibility to maintain them throughout the summer. Gifford thought this would, cut down on maintenance costs. Frates replied, although there isn't a formal program in place, one does exist through the Beautification Committee which includes private individuals as well. Gifford thought the program should be advertised more. Student Representative Peters reported the kids were doing a great job in keeping the grass cut. Gifford asked if more grass could be added near Arby's on the Bridge Access Road. Frates stated he would look into it. Commissioner Wisniewski asked if the City maintains or plans to maintain some of the grass strips in front of the businesses on Willow. Frates indicated they were reluctant to do so because of the damage done by snow removal. Commission Sandahl reported the cemetery sign posts were leaning and should be inspected. Parks & Recreation Commission Meeting July 1, 1999 Page 4 Discussion took place on the cemetery and the concept of making it a walking park. Two options were discussed and Frates is to look into what the expense might be for both. Sandahl stated he followed a vehicle for eight miles recently and the occupants continually threw litter out of their windows. Sandahl reported he contacted the police but more effort should be made to the Adopt-a-Highway program. Castimore reported the State Highway Department had a program in place and the paperwork was available in Soldotna. 9. CORRF.,SPO~ENCE- None 10. PERSONS PRESENT NOT SCIH!IDULED TO BE ItEARD: - None 11. INFORMATION: Council Action Agenda - July 7 and 21, 1999 Beautification Committee Minutes of July 13, 1999 12. ADJOURKMENT: Meeting Adjourned at 8:06 p.m. Respectfully Submitted, Barbara L. Roper, Contract Secretary Parks & Recreation Commission Meeting July 1, 1999 Page 5 CITY OF KENAI PLANNING & ZONING COMMISSION KENAI CITY COUNCIL CHAMBERS July 28, 1999- 7:00 p.m. http ://www. ¢ i .kcnai. ak. us le CALL TO ORDER: a. Roll Call b. Agenda Approval c. Approval of Minutes: July 14, 1999 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: e PUBLIC HEARINGS: a. PZ99-28--Variance Permit for Oversize Sign for the property described as Lot 3-A-4 Beluga Subdivision (209 Princess Street), Kenai, Alaska. Application submitted by Kenai New Life Assembly of God, 209 Princess Street, Kenai, Alaska. e NEW BUSINESS: a. PZ99-29--Landscape/Site Plan for the property described as Alyeska Sub Part 1, Replat Lot 5D (200 Willow Street), Kenai, Alaska. Application submitted by Wally Page of Kenai Steel Structures for Alyeska Sales & Service, 200 Willow Street, Kenai, Alaska. 6. OLD BUSINESS: 7. CODE ENFORCEMENT: 8. REPORTS: a. City Council b. Borough Planning c. Administration 9. PERSONS PRESENT NOT SCHEDULED: 10. INFORMATION ITEMS: a. Board of Adjustment Decision- Beaver Loop Partnership b. "Zoning Bulletin" - July 10, 1999 c. KPB Plat Committee Action - July 12, 1999 11. COMMISSION COMMENTS & QUESTIONS: 12. ADJOURNMENT: CITY OF KENAI PLANNING/k ZONING COMMISSION KENAI CITY COUNCIL CHAMBERS July 28, 1999 - 7:00 p.m. MINUT~ 1. CALL TO ORDER: a. Roll Call: Members Present: Carl Glick, Phil Bryson, Ron Goecke, Barb Nord, Donald Erwin Members Absent: Robert Newbry Others Present: Councilman Duane Bannock, Administrative Assistant Marilyn Kebschull, Contract Secretary Barb Roper b. Agenda Approval MOTION: C~ECKE MOVED TO APPROVE THE AGENDA ADDING THE ITEMS PRF~ENTED BEFORE THE MEETING AND ASKED FOR UNANIMOUS CONSENT. MOTION SECONDED BY ERWIN. Agenda was approved as presented. c. Approval of Minutes: July 14, 1999 MOTION: ERWIN MOVED TO APPROVE THE MINUTES OF JULY 14, 1999 AND ASKED FOR UNANIMOUS CONSENT. MOTION SECONDED BY GOECKE. No changes and/or additions noted. Minutes were approved as written. d. Consent Agenda - No Consent Agenda Items. 2. SCHEDULED PUBLIC COMI~ENT: None Planning & Zoning Commission July 28, 1999 Page 1 3. CONSIDERATION OF PLATS: None 4. PUBLIC HEARINGS: PZ99-28--Variance Permit for Oversize Sign for the property described as Lot 3-A-4 Beluga Subdivision {209 Princess Street}, Kenai, Alaska. Application submitted by Kenai New Life Assembly of God, 209 Princess Street, Kenai, Alaska. MOTION: GOECKE MOVED TO APPROVE PZ99-28. MOTION SECONDED BY ERWIN. Public Hearing Opens. Steve Brown, 251 Princess, Kenai, Alaska. Brown introduced himself as the Pastor of the Kenai New Life Assembly of God Church and requested the Commission approve his application for an oversized sign. Brown reported the new sign would very well constructed and cosily. The sign would be one-sided and internally lit. Brown stated since the church was off the highway fronta§e approximately 200 or more feet, the new sign would make the church more visible. Brown pointed out the sign manufacturer is the same one used by the Grace Brethren Church last year when they had their new sign installed. Erwin asked what the wattage of the sign would be. Brown replied, he didn't know but could get that information from the manufacturer. Erwin clarified that what he was looking for was how brightly lit the sign would be. Brown answered that it would be a little understated, non-flashing and no brighter than the Grace Brethren Church. Public Hearing closed. Kebschull reminded the Commission that Brown had a letter to read into the record. Brown stated the letter was handed to him by Debbie Sonberg who lives at 410 Cinderella Street, Kenai, Alaska. The letter read: "As a concerned neighbor of the New Life Assembly of God Church, I request that the Commission approve their request for a sign variance. The New Life Assembly of God Church is active in our neighborhood. They are concerned about their image and have done a wonderful job of building and ground improvements. Planmng & Zoning Commission July 28, 1999 Page 2 I believe that this sign, like the one at the Kenai Grace Brethren Church, will enhance the beauty of the area. The internal lighting, style and color add to the aesthetic appearance of the neighborhood. It will be considerably more attractive than the existing sign." Bryson noted his firm had done some work on another project for the church but that had been some time ago. Kebschull brought attention to the applicant's comments indicating the existing sign would be removed once the new sign is in place. It was confirmed the sign was currently on city property but would be removed once the new sign is installed. VOTE BRYSON YES ERWIN YES GOEC~ YES NORD YES NEWBRY ABSENT GLICK YES MOTION PASSED UNANIMOUSLY. 5. NEW BUSINESS: PZ99-29--Landscape/Site Plan for the property described as Alyeska Sub Part 1, Replat Lot 5D {200 Willow Street}~ Kenai, Alaska. Application submitted by Wally Page of Kenai Steel Structures for Alyeska Sales/h Service, 200 Willow Street, Kenai, Alaska. MOTION: NORD MOVED TO APPROVE PZ99-29. MOTION SECONDED BY GOECKE. Kebschull drew attention to the staff recommendations and requested the Commission to consider adding them as part of the motion. Kebschull continued, there was some general concern about the landscaping ordinance not being taken seriously by the applicant, as upon further review of the application, it was noted the site plan submitted was dated in 1969 and showed no landscaping or snow' storage requirements. Kebschull added there could be landscaping at the site that would satisfy the requirement and the applicant was present to address the issue ff necessary. Kebschull also pointed out the applicant was asked to have the dumpster covered for aesthetic purposes and debris control. Planning & Zoning Commission July 28, 1999 Page 3 ., Wally Page, P.O. Box 2816, Kenai, Alaska 99611 - Page introduced himself as the general contractor on the project. His firm has been asked to put the addition on the back side of the building. Page reported the lot is 3 acres and covers about half of the lot next to the Merit Inn. Page stated that snow removal was never a problem as it went all the way in the back. Page also noted that most of the area is asphalt and there is a green strip out in the front of the lot. Page stated they will be happy to consider additional landscaping such as flower boxes etc. Page announced the covered dumpster would not be a problem. Discussion took place on the green strip in the area. Page pointed out on the site plan where the green strips would be and also indicated where trees would be left. It was noted, there would be one green strip in the front and one on the side. Goecke asked if the motion was approved would it include the staff recommendations. Nord, the maker of the motion, requested the staff recommendations be added to the motion. Goecke, who seconded the motion, concurred. The motion now read: NORD MOVED TO APPROVE PZ99-29 WITH THE RECOMMENDATIONS MADE BY STAFF. GOECKE SECONDED THE MOTION. VOTE ERWIN YES GOECKE YES NORD YES KERRY ABSENT BRYSON YES GLICK YES MOTION PASSED UNANIMOUSLY. 6. OLD BUSINESS: None 7. CODE ENFORCEMENT: None 8. REPORTS: a. City Council Councilman Bannock reported a copy of the agenda from the July 21, 1999 meeting was included in. the packet. He noted, most of this meeting was devoted to the Multi-Purpose Facility and the City Council had approved it, Planning & Zoning Commission July 28, 1999 Page 4 appropriating $426,750.00. Item C-5 of the agenda awarded the contract for Professional Consulting Services to Peratrovich, Nottingham & Drage, Inc. for the preparation of a project presentation package for the Kenai Coastal Trail. b. Borough Planning Bryson reported he was not present for the last two Borough Planning Commission meetings so was unable to report on them. However, he did have copies of the draft meeting minutes to share if anyone was interested. c. Administration Kebschull complimented Councilman Bannock on his explanation of the funding for the Multi-purpose Facility. Kebschull reported the police followed up on the complaint of the parking problems on Lawton and when they were in the area they didn't see anything. Should anyone observe illegal parking, etc., they are asked to contact the police as soon as possible. Kebschull stated they were diligently working on the city addressing and explained, the project was similar to what the Borough had done. Kebschull reported the City was responsible for addressing all parcels in the city and there were over 5,000 parcels. The old PTI maps were being utilized in this effort so some parcels may have three or four addresses and some large parcels may have ten or more addresses. At this time the project is 60% complete and approximately 100 people would be affected with address changes. All-attempts were being made to keep assigning of new addresses at a minimum. The purpose for the addressing was the Enhanced 911 project; currently there is no access to a database with the City of Kenai's street addresses. Kebschull reported she would keep the Commission updated on the progress of this project. 9. PERSONS PRESENT NOT SCHEDULED: None. 10. INFORMATION ITEMS: Board of Adjustment Decision - Beaver Loop Partnership "Zoning Bulletin" - July 10, 1999 KPB Plat Committee Action - July 12, 1999 11. COMMISSION COMMENTS/h (~UESTIONS: Planning & Zoning Commission July 28, 1999 Page 5 Commissioner Nord reported Sycamore Street was being cleaned up and thanked staff for their efforts in making this happen. 12. ADJOURNMENT: MOTION: GOEC~ MOVED TO ADJOURN. ADJOURNED AT 7:30 P.M. THERE WERE NO OBJECTIONS. MEETING Respect~lly Submitted: Barbara Roper, Contract Secretary Planning & Zoning Commission July 28, 1999 Page 6 CITY OF KENAI PLANNING & ZONING COMMISSION KENAI CITY COUNCIL CHAMBERS August 11, 1999- 7:00 p.m. http://www, ci. kcnai, ak. us ® CALL TO ORDER: a. Roll Call b. Agenda Approval c. Approval of Minutes: July 28, 1999 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 fi'om 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: 4. PUBLIC HEARINGS: 5. NEW BUSINESS: a. PZ99-30--Landscape/Site Plan for the property described as Lot 10, Block 2, Cook Inlet Industrial Air Park (325 Airport Way), Kenai, Alaska. Application submitted by Dan Van Zee, Hertz Rent A Car, 325 Airport Way, Kenai, Alaska. b. PZ99-31--Landscape/Site Plan for the property described as KN T06N R11W S35 Starting At The 1/4 Comer Common To Sec 34 & 35 Proceed East 360 Ft Th North Parallel To The Section Line To The Intersection With The South Boundary Of The Kenai Spur Hwy Th Northwest Along Said Hwy To The Intersection...(7983 Kenai Spur Highway), Kenai, Alaska. Application submitted by Bill Zubeck, Zubeck, Inc., 7983 Kenai Spur Highway, Kenai, Alaska. 6. OLD BUSINESS: 7. CODE ENFORCEMENT: ge REPORTS: a. City Council b. Borough Planning c. Administration 9. PERSONS PRESENT NOT SCHEDULED: 10. INFORMATION ITEMS: a. KPB Administrative Approval Beaver Creek Lookout Subdivision Planning & Zoning Commission Agenda Page 2 August 11, 1999 11. COMMISSION COMMENTS & QUESTIONS: 12. ADJOURNMENT: CITY OF KENAI PLANNING/k ZONING COMMISSION KENAI CITY COUNCIL CHAMBERS August 11, 1999 - 7:00 p.m. htt~://www, ci.kenm_'.ak.us MINUTES 1. CALL TO ORDER: a. Roll Call Vice-Chairman Bryson called the meeting to order at 7:15 p.m. MEMBE~ PRF~ENT: Phil Bryson, Ron Goecke, Donald Erwin MEMBERS ABSENT: Carl Glick, Barb Nord, Robert Newbry OTHERS PRESENT: Councilman Duane Bannock, Administrative Assistant Marflyn Kebschull, Contract Secretary Barb Roper A quorum was not established so Vice-Chair Bryson cancelled the meeting. b. Agenda Approval c. Approval of Minutes- July 28, 1999 d. Consent Agenda - None 2. SCHEDULED PUBLIC COMMENT: 3. CONSIDERATION OF PLATS: 4. PUBLIC HEARINGS: 5. NEW BUSINESS: a. PZ99-30--Landscape/Site Plan for the property described as Lot 10, Block 2, Cook Inlet Industrial Air Park (325 Airport Way), Kenai, Alaska. Application submitted by Dan Van Zee, Hertz Rent A Car~ 325 Airport Way, Kenai, Alaslm. Planning & Zoning Commission August 11, 1999 Page 1 bo PZ99-31--Landscape/Site Plan for the property, described as KN T06N R11W S35 Starting At The 1/4 Corner Common To Sec 34/h 35 Proceed East 360 Ft Th North Parallel To The Section Line To The Intersection With The South Boundary Of The Kenai Spur Hwy Th Northwest Along Said Hwy To The Intersection...17983 Kenai Spur Highway}, Kenai, Alaska. Application submitted by Bill Zubeck, Zubeck, Inc., 7983 Kenai Spur Highway, Kenai, Alaska. OLD BUSINESS: 7. CODE ENFORCEMENT: 8. REPORTS: City Council BorouEh PlanninE Administration 9. PERSONS PRESENT NOT SCHEDULED: 10. INFORMATION ITEMS: a. KPB Administrative Approval Beaver Creek Lookout Subdivision 11. COMMISSION COMMENTS/h ~UESTIONS: 12. ADJOURNMENT: Respectfully submitted, Barbara L. Roper, Contract Secretary KENAI BF-~UTIFICATION COMMITTEI AUGUST 10, 1999 *** 5:30 p.m. Kenai Council Chambers ITEM 1' ***AGENDA*** CALL TO ORDER/h ROLL CALL ITEM 2' AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES- JULY 13, 1999 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: ITEM 6' a. OLD BUSINESS Discussion - Volunteer Appreciation NEW BUSINESS Discussion -- Chamber of Commerce Beautification Contest ITEM 7: REPORTS Committee Chair Parks & Recreation Director Kenai City Council Liaison ITEM 8: OUESTIONS AND COMMENTS ITEM 9: ao INFORMATION Parks & Recreation Commission Meeting Minutes of July 1, 1999 City Council Action Agendas of July 7 and 21, 1999. ITEM 10: ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE AUGUST 10, 1999 *** 5:30 P.M. KENAI COUNCIL CHAMBERS CHAIRPERSON MARILYN DIMMICK, PRESIDING ITEM 1: CALL TO ORDER/h ROLL CALL The meeting was called to order by Chairperson Dimmick at approximately 5'40 p.m. The roll was called as follows: Members Present: Members Absent: Non-Voting Members Present: Others Present: Dimmick, Jung, Johnson, Rogers and Brown Hansen and Nord Benedict, Overturf City Clerk Carol Freas, Parks & Recreation Director Bob Frates and Councilwoman Linda Swamer ITEM 2: AGENDA APPROVAL There were no changes to the agenda and Dimmick declared it approved as presented. ITEM 3. APPROVAL OF MINUTES - JULY 13, 1999 There were no changes or corrections to the minutes of July 13, 1999 and Dimmick declared them approved as presented. ITEM 4: PERSONS SCHEDULED TO BE HEARD- None. ITEM 5: OLD BUSINESS Discussion- Volunteer Appreciation The Committee discussed the Possibility of a volunteer appreciation gathering as they did at their previous meeting. The event would be to say thank-you for the help given and to get feedback from the participants. After a lengthy discussion, the Committee decided to hold their September meeting as usual, but adjourn by 6:00 p.m. and then go to the Leif Hansen Memorial Park (arriving by 6' 15 p.m.) for a volunteer thank-you gathering. Refreshments were planned for the gathering, and the event is to include a tour of the park, a plant and seed swap, a general clean-up of the beds (if weather permits), review and discussion of future needs (creating a perimeter for the park including low shrubs at the south end, additional sidewalks/marker spaces), etc. The Committee requested the Parks & Recreation Commission members and City Council be invited as well as advertise the event through public service announcements, etc. Committee members were urged to take pictures of the flower beds around the city for Frates' scrapbook. ITEM 6: NEW BUSINESS Discussion -- Chamber of Commerce Beautification Contest A general discussion followed regarding .the previous night's judging of individual and business flower gardens for the Chamber of Commerce Beautification Contest. Dimmick noted she did not have names for some of the addresses they had chosen for awards. Clerk Freas stated she could cross-search them through the voter registration list. Concern was voiced the businesses would not be acknowledged for their beautification efforts. It was decided the contest was the Chamber's and they recognize the businesses through their office. Some of the awards were stated to be Forence Munger, third; Anita Myerson, honorable mention; Pat Porter, greenery; Plagge, greenery honorable mention; McCartan's, McLeod's, and Padilla's, honorable mention. A complete list of the award winners was given to Frates to submit to the Chamber office. The members chose the frrst through honorable mention for businesses as follows: MOTION: Committee Member Rogers MOVED to award National Bank of Alaska for first place and Member Brown SECONDED the motion. There were no objections. SO ORDERED. MOTION: Committee Member Brown MOVED to award Veronica's for second place and Member Jung SECONDED the motion. There were no objections. SO ORDERED. MOTION: Committee Member Brown MOVED to nominate Park Terrace Apartments for third place and Member Rogers SECONDED the motion. There were no objections. SO ORDERED. - BEAUTIFICATION COMMITTEE MEETING AUGUST 10, 1999 PAGE 2 It was decided Carlisle Freight would be awarded honorable mention. forward the findings to Kenai Chamber of Commerce. Frates is to It was also decided the beautification judging would begin earlier next year, possibly the third week in July. Frates is to request this information be included in the newspaper article that will announce the winners of the awards this year and also request the information be included in the Chamber Chatter in the spring. ITEM 7: REPORTS Committee Chair KVCC Flower Bed- Dimmick requested some assistance in placement of flowers in the beds at the KVCC. It was suggested treated timbers be placed to keep grass from growing in around the sidewalks and foot-high flowers be placed in order for the name tags to be more visible. The flower bed around the gold mining sign was also discussed and it was suggested Leah Spaulding at the Kenaitze Indian Tribe be contacted in regard to native flowers and plant acquisition and placement. Another suggested contact was Mr. Baldwin for purchase of wildflower seeds. The members were requested to give some thought to what to be planted and seeds needing to be purchased for next spring. Parks/h Recreation Director Roses -- Frates reported the rose asked about at the Leif Hansen Memorial Park was called Rugosa Morlend Blush. He also reported all the roses had been planted at the Park, as well as some at the shelter on the ballpark strip. Cemetery- Frates reported a lot of work had been done at the cemetery. He suggested railroad ties be placed along the front fence area and roses be planted there. Frates stated the roses would require little maintenance for the Parks crew. Offers Park- Frates reported work had begun in front of the Oilers Park. They took out a dead tree and cleaned the area. He added, the area looked much better. Airport Triangle - Frates reported lots of plant material had been removed at the airport triangle. He noted the dying potentilla was replaced with roses and lilacs. He also noted the marigolds at the airport sign were sprayed for aphids. Summer Crews - Frates reported a number of the summer-hired crew had terminated due to their returning to school. Beautification Contest - Frates suggested more categories be created for the contest and have a traveling award to go from yard to yard during the summer. A type BEAUTIFICATION COMMITTEE MEETING AUGUST 10, 1999 PAGE 3 of award-of-the-week which could then be noted in the newspaper in order to make the program recognized throughout the community. A moose silhouette was suggested for the traveling award with wording to signify the award. Frates was requested to put the discussion on a spring meeting agenda. Kenai City Council Liaison Vice Mayor Election- Councilwoman Swarner reported she had been elected vice mayor by the council. She also reported she had taken out petitions to be a candidate for the October election. Weeds- Swarner stated her concerns about the amount of weeds in the city flower beds and boxes. She noted, she discussed the matter at a council meeting and with the city manager, acknowledging that ff it was desired to have a beautiful city, additional workers will be needed to do the work (weeding, watering, etc.). Dimmick suggested finding flowers used in other drier climates that could take Kenai's dry summer weather. Frates added he had also been involved in discussions regarding watering strategies and the need for additional employees. ITEM 8: OUESTIONS AND COMMENTS Johnson - Questioned whether the city coUld keep the property formerly leased for a proposed assisted living facility in city hands. She was concerned the area in front of and along side the senior facility would be developed instead of keeping it a park for everyone's enjoyment. She added, she was concerned building on the property could de-stabilize the bluff and that the downtown area of Kenai needed all the green space it could keep. Johnson added, she was told the Beautification Committee could be the grass roots start of a campaign against development of those properties. Swarner stated she had heard no statements of interest to make more land into parks. She explained, if the property were to be designated as a park, it would first have to be purchased from the Airport Fund and the price would be very high. She added, she didn't believe there would be four votes of the council to purchase the property from the Airport Fund. Frates added, the Shkituk' site was in that area and the proposed coastal trail/bluff restoration project may have an entrance to the trail in that area. Swamer also noted, there was no solid proposal for use of the property and nothing had been received in writing. Overturf- Asked if Frates was taking pictures of the flower beds and boxes. Frates answered, he was taldng slides. Overturf suggested the members keep lists of varieties of flowers, names, colors and heights for use when it comes time to order seeds, etc. Overturf also suggested crocus (various colors) bulbs and grape hyacinth blubs be ordered and placed at Memorial Park. She noted, their bright colors would be BEAUTIFICATION COMMITTEE MEETING AUGUST 10, 1999 PAGE 4 a nice addition to the area in the spring and they don't seem to be a choice of food for moose. Dimmick suggested bulbs be considered for in front of the Bernie Huss Trail as well. Johnson- Reported the senior van would be taking people on a tour of wildflower gardens in Homer on Thursday. ITEM 9- ae INFORMATION Parks & Recreation Commission Meeting Minutes of July 1, 1999. City Council Action Agendas of July 7 and 21, 1999. ITEM 10: A~JOUI~MENT The meeting adjourned at approximately 7:03 p.m. Minutes transcribed and prepared by: Ca~'ol L. Fre~.d, City Clerk BEAUTIFICATION COMMITTEE MEETING AUGUST 10, 1999 PAGE 5 AGENDA KENAI CITY COUNCIL- REGULAR MEETING AUGUST 4, 1999 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: //www.ci.kenai.ak.us i/ ITEM A: , 2. 3. 4. 5. CALL TO ORDER Pledge of Allegiance Roll Call ELECTION OF VICE MAYOR 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' , SCHEDULED PUBLIC COMMENTS {10 minutes} Bill Popp/Julie Lipka- Alaska Challenger Learning Center of Alaska/Gold Shovel Presentation. ITEM C: , . , . , PI~LIC HEARINGS Ordinance No. 1834-99 - Increasing Estimated Revenues and Appropriations by $214,159 for Street Improvement Grants. Ordinance No. 1835-99 - Increasing Estimated Revenues and Appropriations by $7,946 in the General Fund for Library Computer Equipment. Ordinance No. 1837-99 - Appropriating a $1,500 Donation from the Kenai Elks Lodge #2425 for Recreational Equipment. Resolution No. 99-47 - Supporting the Endeavors of the Cook Inlet Regional Citizens Advisory Council {CIRCAC) to Encourage Those With the Ultimate Authority and Responsibility to Ensure that "Prevention of Oil Spills in Cook Inlet Become One of their Highest Priorities. Resolution No. 99-48 - Transferring $10,000 in the Airport Land System Special Revenue Fund for Maintenance and Repair. -1- ITEM D' COMMISSION/COMMITTEE REPORTS, . 2. 3. 4. 5. 6. 7. Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Historic District Board c. Kenai Visitors & Convention Bureau Board d. Alaska Municipal League Report ITEM E: MINUTES . *Regular Meeting of July 21, 1999. ITEM F: CORRESPONDENCE ITEM G: OLD BUSINESS , ITEM H: NEW BUSINESS . Bills to be Paid, Bills to be Ratified . Purchase Orders Exceeding $2,500 , Approval- Assignment of Shore Fishery Lease/ADL 32885, Tract 7, Shore Fishery No. 71, T6N, R12W, S.M.- From Lucas Family Parmership to Aurora Holdings & Investments, LLC. ITEM I: ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attomey 4. City Clerk 5. Finance Director 6. Public Works 7. Airport Manager ITEM J' DISCUSSION , , 1. Citizens (five minutes) 2. Council EXECUT~ SESSION- None Scheduled ITEM K: ADJOURNMENT -2- KENAI CITY COUNCIL- REGULAR MEETING AUGUST 4, 1999 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http'!/www.ci.kenai.ak.us ITEM A: CALL TO ORDER Mayor Williams called the meeting to order at approximately 7:02 p.m. in the Council Chambers in the Kenai City Hall Building. A-lo PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. and Williams. Present were; Bookey, Swarner, Bannock, Frazer Absent was: Moore A-3. ELECTION OF VICE MAYOR MOTION: Councilman Bookey MOVED to nominate Councilwoman Linda Swarner, being the senior member of the council, as Vice Mayor. Councilman Frazer SECONDED the motion. No other nominations were stated and nominations were closed. VOTE: There were no objections. Vice Mayor. SO ORDERED. Williams confirmed Swarner was now A-4. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: ADD AT: I-1, Mayor's Report - 8/1/99 Alaska Flying Network Letter regarding personal property tax on aircraft. MOTION: ~NAI CITY COUNCIL MEETING MINUTES' AUGUST 4, 1999 PAGE 2 Councilwoman Swarner MOVED for approval of the agenda as amended and Councilman Bookey SECONDED the motion. There were no objections. SO 'ORDERED. CONSENT AGENDA Williams noted he had no changes to the consent agenda. MOTION: Councilwoman Swamer MOVED to approve the consent agenda as presented and requested IYNANIMOUS CONSENT. Councilman Frazer SECONDED the motion. There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC COMMENTS Bill Popp/Julie Lipka - Alaska Challenger Learning Center of Alaska/Gold Shovel Presentation. Heard after the public hearings due to Lipka's delayed arrival. Popp thanked council and the City of Kenai for their past and future support of the Challenger Learning Center project. He noted, the groundbreaking ceremony was very successful and thanked Lipka for her involvement in planning and coordinating the event. Popp presented one of the ceremonial gold shovels to the City of Kenai in recognition of its support. Popp reported an additional 20 shovels used for the groundbreaking had been donated to the Parks & Recreation Department. Williams added, those who had been and continue to work toward the completion of the Challenger project were a champion group who had been working hard raising money, working with contractors, etc. He reminded those present of the c°merstone setting ceremony to be held on August 14 at 1:00 p.m. ITEM C: PUBLIC HEARINGS C-1o Ordinance No. 1834-99 - Increasing Estimated Revenues and Appropriations by $214,159 for Street Improvement Grants. MOTION: Councilwoman Swarner MOVED for approval of Ordinance No. 1834-99 and Councilman Frazer SECONDED the motion. There were no public comments. Williams reported he discussed the possibility of using a portion of the grant funds to complete the paving and storm drain work at KENAI CITY COUNCIL MEETING MINUTES' AUGUST 4, 1999 PAGE 3 the Erik Hansen Scout Park area. He added, administration would like to do the planning and engineering over the winter in order to have the paving work underway by the middle of May. Williams requested council's approval of using some of the funds for this purpose. Councilman Bannock stated he thought the use of a portion of the funds for this purpose was very appropriate. He asked if there was an estimate of the cost available. Public Works' Manager Komelis answered there was no estimate, but guessed it would cost approximately $20,000 to $30,000. A priority plan for paving projects will be developed. City Manager Ross explained this was the second appropriation of grant funds for street projects. Some of the first appropriation was used on the Crow Court paving project. When enough funds are accumulated to do several projects, a list of primary needs will be brought to council for their consideration. He added, the monies included in this ordinance had not been spent. Swarner noted the ordinance had no sPecific street projects listed in it and asked Attorney Graves if she could have a potential conflict. Graves answered, there are no restrictions on matching grants and determined there would be no conflict. Williams noted he wanted council's concurrence to do the paving at the Erik Hansen Scout Park in the spring. There were no comments or objections. VOTE: Booke¥: Bannock: Yes Swamer: Yes Frazer: Yes Yes Moore' Williams: Absent Yes MOTION PASSED UNANIMOUSLY. C-2. Ordinance No. 1835-99 - Increasing Estimated Revenues and Appropriations by $7,946 in the General Fund for Library Computer Equipment. MOTION: Councilman Bookey MOVED for approval of Ordinance No. 1835-99 and Councilwoman Swamer SECONDED the motion. There were no public or council comments. VOTE: Bookey: Bannock: Yes Yes Swarner- I Yes Frazer: Yes Moore: Absent Williams' Yes KEN~ CITY COUNCIL MEETING MINUTES' AUGUST 4, 1999 PAGE 4 MOTION PASSED UNANIMOUSLY. C-3. Ordinance No.' 1837-99 - Appropriating a $1,500 Donation from the Kenai Elks Lodge #2425 for Recreational Equipment. MOTION: Councilwoman Swarner MOVED for approval of Ordinance No 1837-99 and Councilman Bookey SECONDED the motion. There were no public or council comments. VOTE: Booke¥: Bannock: Yes Yes Swarner: Frazer: Yes Yes Moore; Williams: Absent Yes MOTION PASSED UNANIMOUSLY. C-4. Resolution No. 99-47 - Supporting the Endeavors of the Cook Inlet Regional Citizens Advisory Council (CIRCAC) to Encourage Those With the Ultimate Authority and Responsibility to Ensure that "Prevention of Off Spills in Cook Inlet Become One of their Highest Priorities. MOTION: Councilwoman Swarner MOVED for approval of Resolution No. 99-47 and requested IJN~~OUS CONSENT. Councilman Frazer SECONDED the motion. There were no public comments. Williams noted the CIRCAC forum at which this resolution would be presented, was scheduled for September 10, 1999 in Homer. VOTE: There were no objections. SO ORDERED. C-5. Resolution No. 99-48- Transferring $10,000 in the Airport Land System Special Revenue Fund for Maintenance and Repair. MOTION: Councilman Frazer MOVED for adoption of Resolution No. 99-48 and Councilman Bannock SECONDED the motion. There were no public or council comments. ~NAI CITY COUNCIL MEETING MINUTES' AUGUST 4, 1999 PAGE 5 VOTE: There were no objections. SO ORDERED. ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Council on Aging- Swarner reported a meeting would be held on Au~st 26 at 10:00 a.m. at the Senior Center. D-2. Airport Commission - Bannock reported the next meeting would be held on August 12 at 7'00 p.m. D-3. Harbor Commission - Bookey reported the next meeting would be held on Au~st 9, 1999 at 7'00 p.m. D-4. Library Commission - Library Director Jankowska reported a meeting was held on August 3. A report on the Library's summer activities was presented by Library staff. D-5. Parks/h Recreation Commission - Frazer reported a meeting would be held at 7:00 p.m. in the Council Chambers on August 5, 1999. D-6. Planning/~ Zoning Commission - Bannock reported the minutes of the July 14 meeting were included in the packet. Bannock also reported the Commission approved a sign permit and site su~ey at their duly 28 meeting. D-7. Miscellaneous Commissions and Committees D-7-a. Beautification Committee - Swarner reported the next Committee meetin§ would be held on August 10 at 5:30 p.m. in the Council Chambers. She also noted, the Committee members would be jud~/n§ the Chamber of Commerce's beautification contest. D-7-b. Historic District Board- No report. D-7-c. Kenai Visitors/h Convention Bureau Board- No report. D-7-d. Alaska Municipal LeaEue Report- Williams reported plans for the AML Conference to be held in Kenai/Soldoma were proceedin§. He noted, the Alaska Conference of Mayors would be meetin§ in Homer on August 30 and 31. He asked if there would be additional funds available in the Legislative bud§et to put toward the conference banquet. It was noted, $3,000 had been included in the Legislative bud§et for the conference reception to be held at the ARFF. Williams is to contact Mayors Lancaster and Navarre as to what they plan for the banquet and how they will be participatin§ in re§ard to the event. ~NAI CITY COUNCIL MEETING MINUTES' AUGUST 4, 1999 PAGE 6 ITEM E: MINUTES Regular Meeting of July 21, 1999. ITEM F: CORRF_~PONDENCE- None. ITEM G: OLD BUSINESS- None. ITEM H: NEW BUSINESS H-X. Bills to be Paid, Bills to be Ratified MOTION: Councilman Bannock MOVED to pay the bills and Councilman Frazer SECONDED the motion. The interest rate for an investment listed was noted to be 6.03% and that it seemed to be a very good rate. Finance Director Semmens explained the transaction was different than what had been typical for the city in that an investment was sold at a small loss to achieve a higher gain.. He explained, this was called active management instead of passive management. VOTE: There were no objections. SO ORDERED. i-2o Purchase Orders Exceeding $2,500 MOTION: Councilwoman Swamer MOVED for approval of the purchase orders exceeding $2,500 and Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. i-i-ao Approval- Assignment of Shore Fishery Lease/ADL 32885, Tract 7, Shore Fishery No. 71, T6N, R12W, S.M.- From Lucas Family Partnership to Aurora Holdings & Investments, LLC. KENAI CITY COUNCIL MEETING MINUTES' AUGUST 4, 1999 PAGE 7 Attorney Graves reported administration had no objections to the transfer. He noted, the code provided for such transfers with the approval of council who could not unreasonably deny the transfer. MOTION: Councilman Bookey MOVED for approval of the Assignment of Shore Fishery Lease, ADL 32885 and Councilwoman Swarner SECONDED the motion. There were no objections. ~O ORDERED. ITEM I- I-1. Mayor a, ae ADMINISTRATION REPORTS Volcano Monitoring/Challenger Center- Williams referred to the July 21, 1999 letter from Senator Stevens which was included in the packet. He noted the letter noted the bill in which funds had been included for the Challenger Center would be considered by his committee in the near future. Williams noted, he had forwarded letters to Senators Stevens and Murkowski and Congressman Young thanking them for their past support and requesting their continued support of the Challenger project. Referring to the first paragraph of the letter, Bookey questioned the reference to funding included in the Year 2000 Transportation bill and USGS budget for volcano monitoring. He stated it appeared (from the letterl the city requested the funding for the volcano monitoring and he was concerned that if the council went to Senator Stevens for funding for the coastal trail, Stevens would think funds were already given to the city for the volcano monitoring program and may not consider funding the coastal trail project. Williams stated he understood Bookey's concern and thought the funding for the volcano monitoring program was an overall appropriation to be made on behalf of the USGS, but the program would also serve the city. Bookey stated he wanted the city to have a fairly clean plate if it requests funds from the federal government. City Manager Airport Entrance Repairs - Ross reported council had requested the "restricted area" sign be removed and repairs to the north end entrance stairs be made at the airport terminal. He noted, repair of the stairs would probably take redesign and until the design and renovation is made, the entrance would be closed to the public, especially during the winter. KENAI CITY COUNCIL MEETING MINUTES' AUGUST 4, 1999 PAGE 8 I-3o I-4o be C, d, DEC Testing- Ross reported he would be meeting with DEC rePresentatives to discuss further testing of environmental issues at the airport. He noted costs should not be extensive (approximately $10,000 to $25,000). Maintenance Facility- Ross noted the maintenance facility design and engineering had been on the council's priority list for some time. He believed the impetus for receiving the funds last year was the ARFF truck. Ross added, Airport Manager Cronkhite would be wortdng with the FAA on the issue and there was a possibility airport matching funds could be proposed. He continued, administration was suggesting the design and engineering of the ARFF warm storage/maintenance facility be done knowing money for the construction was not available at this time. However, construction funding would be on the list for FAA funding. Ross added, more about this project would be brought to council at either the next August meeting or their first meeting in September. Street Address Project - Ross referred to a memorandum included in the packet regarding the street address project in progress with city staff. He noted, approximately 200 of 5,000 properties in Kenai had bad addresses. Some of those properties were unimproved or didn't use the street address for mailing. Ross added, major problems were not anticipated, however some property owners may have to make some address changes. It was thought council members may receive some telephone calls from concerned citizens. Dip Net Fishery- Ross reported a critique and revenue/expense report would be presented to council the first of September. Dairy queen Property- Ross reported the Dairy Queen property sale closed. Attorney- No report. City Clerk Kenai Peninsula Youth Court, Inc. - Clerk Freas referred to the July 19, 1999 letter from Virginia Espenshade of the Kenai Peninsula Youth Court, Inc. included in the packet. She noted, in the letter, Espenshade requested disbursement of council's FY 2000 appropriation for the program. Freas noted, council had included $3,500 in its Legislative budget for this purpose. Council had no objections to proceeding with the disbursement. KENAI CITY COUNCIL MEETING MINUTES' AUGUST 4, 1999 PAGE 9 be Petition Packages- Freas reported eight petition packages had been taken out by individuals for the October 5, 1999 city election. She noted, four of the packages were for the two one-year seats .and four for the two three-year seats. Finance Director- City Audit -- Semmens reported the auditors were working at city hall and Would be there for about two weeks. He added, he hoped to have the statements to counCil within a month after the auditors completed their work. b. State Revenue Sharing Funds ' Semmens also reported the revenue sharing monies had been received and it included money for the health facility. He added, an ordinance to appropriate the monies would be included in the next packet for introduction. I-6o Public Works Coastal Trail/Bluff RestOration Project- Komelis reported the first public hearing regarding the project would be held on August 24, 1999 in the council chambers and would begin at 7:00 p.m. b. Sewer Treatment Plant- Komelis reported, the city would be receiving the SHARP award during the August 18 council meeting and that Commissioner Flannigan would attend the meeting to present the award. C. NPDS/Sewer Treatment Plant ' Komelis also reported the draft NDPS report for effluent had been received and it was looking very good. Public notices would be published by DEC as there was a 30-day comment period. I-7. Airport Manager- Airport Manager Cronkhite reported a contractor had been hired to clean the carpet in the airport terminal. She explained, the contractor felt 90% of the dirt and stains now in the carpet could be removed. The work will be done during the evening. When asked if the cleaning might delay the need to install new carpeting, Cronkhite stated, a delay would be considered if the cleaning is successful. ITEM J: DISCUSSION J-1. Citizens Jill Lipka~606 Salmo Circle, Kenai. Lipka reported she and her family walk the beach very often and noticed there was a lot of garbage and fish carcasses, etc. left on the beach from the dip net fishery. Lipka asked if it would be cleaned up as KENAI CITY COUNCIL MEETING MINUTES' AUGUST 4, 1999 PAGE 10 the smell was very offensive. Ross noted he would have someone investigate the problem. He added, it was normal to have wash-up of carcasses, etc. and that would continue for awhile. Council Bookey- No comments. Swarner -- a. Dip Net Season- Swamer asked if there had been a police officer walking the beach during the dip net season. Lt. Kohler answered yes. b. Airport Terminal Carpet- Swarner stated she was glad to hear the carpet would be cleaned. ¢. WRCC Run- Swarner reported there would be a lot of people from out of the area/n Kenai for the WRCC run to begin at 10:00 a.m. on August 14. d. Election -- Thanked council for electing her Vice Mayor. Bannock- No comments'. Frazer- No comments. Williams - a. Excavations- Williams reported three concrete foundations had been unearthed by someone expanding their operation close to the adrport. He suggested the foundations could have been there since the late 1940's as he did not remember buildings having been there. He noted a gas'line had also been placed to the foundations. Bookey stated the foundations had been placed there by Joe Ross who had planned to build a car wash on the property and then abandoned the project. b. Personal Property Tax/Aircraft- Williams referred to the letter from Charles Versaw of Alaska Flying Network, which was added to the agenda at the beginning of the meeting. He noted, Versaw requested the city consider an exemption to the payment of personal property tax on aircraft for their citizens. Discussion followed during which it was pointed out Soldotna and Homer had exempted the tax; Seward decided they would not exempt it; and Seldovia probably would not make the exemption. Bannock noted, a $100,000 exemption had been given for aircraft by the Borough, but boats and motor vehicles were not included in the exemption. Williams noted, the taxes collected were incidental to the costs of operation of the airport. He stated he was unsure of how he would respond to the letter. Bannock suggested Versaw be invited to the next Airport Commission meeting to discuss the matter further. EXECUTIVE SESSION- None Scheduled ~NAI CITY COUNCIL MEETING MINUTES' AUGUST 4, 1999 PAGE 11 ITEM K: ADJOURNMENT The meeting adjourned at approximately 8:03 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk U.I I:; ~O u.I z n,' w I-- W O w 0 n~ o ~ z o 0 o 0o 0 0 00 o o (',,I 0 0 o 0 0 ~ o 0 I',-. ~ 0 iz) 0 '~- ~-- (o o z ~ ~ ~ 0 _ ~ ~ ~ o o ~ o d w ~ ~ w w ~ ~ ~ ~ w 0 ~ -- 0 ~ 0 0 wx ~~ O~W ~ D 0 ~ ~ 0 ~ ~ ~ LIJ n,, z "' o o ~ z ~ d 0 z z z -i- I-- w 0 (.) 'CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ MEMO: TO: FROM' Rick Ross, City Manager ~ Marilyn Kebschull, Planning & Zoning Administration DATE' August 11, 1999 SUBJECT' Office 2000 Upgrades During the budget process, departments were told to estimate $300 to upgrade Office 97. The current price we receive from Government Computer Sales for a single copy is $311. We can receive discounted pricing by purchasing upgrade licenses. This price is $243.70 per license, a savings of $67.30 per copy. The licenses allow us to copy a CD for each license. We have a CD reader/writer. Blank CD's cost less than $1.50, if we buy in bulk. I have put together a group order for all departments. We will be ordering 36 licenses at a total cost of $8,773.20 This is a saving of $2,422.80 over purchasing the individual for the August 18 council meeting.' If I can copies. I have prepared a purchase order th provide fi~her clarification on this order, let me know. Suggested by: Administration City of Kenai ORDINANCE NO. 1838-99 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $26,928 IN THE GENERAL FUND FOR PASS-THROUGH GRANTS. WHEREAS, pass-through grant funding was not included in the budget due to uncertainty regarding the Revenue Sharing Program; and WHEREAS, the City received $26,928 from the State of Alaska Revenue Sharing Program for health facilities. 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: Appropriation of Fund Balance $26,928 Increase Appropriations: Non-Departmental- Grants to Agencies $26,928 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 1st day of September, 1999. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Approved by Finance' ~,~' (8/3/99) kl Introduced: Adopted: Effective: August 18, 1999 September 1, 1999 September 1, 1999 Suggested by: Administr City of Kenai ORDINANCE NO. 1839-99 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASIC~ INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $450,000 FOR DESIGN AND ENGINEERING OF THE AIRPORT MAINTENANCE FACILITY, AIRPORT FIRE STATION AND WARM STORAGE FACILITY. WHEREAS, the State of Alaska awarded the City a grant of $250,000 for design and engineering of an Airport Maintenance Facility; and WHEREAS, the Airport needs a fire station located on the Airport proper to meet FAA mandated response times; and WHEREAS, the Airport needs a warm storage facility to house Airport snow removal equipment; and WHEREAS, after the facility design and engineering work is completed on the Airport fire station and warm storage facility, these projects will be submitted to the FAA for funding. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: Airport Land System Special Revenue Fund Increase Estimated Revenues' Appropriation of Fund Balance $200,000 Increase Appropriations' Transfer to Capital Project Fund $200,000 Airport Fire Station Capital Project Fund Increase Estimated Revenues' Transfer from Special Revenue Fund Increase Appropriations' Engineering/ Design $200,000 $200,000 Ordinance No. 1839~99 Page Two Airport Maintenance Facility Capital Prqiect Fund Increase Estimated Revenues: State Grant Increase Appropriations' Engineering/Design $250,000 $250,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 1st day of September, 1999. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Approved by Finance- (8/9/99) kl Introduced: Adopted: Effective: August 18, 1999 September 1, 1999 September 1, 1999 Suggested by: Administration City of Kenai ORDINANCE NO. 1840-99 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $10,000 IN THE JET FUEL FACILITY CAPITAL PROJECT FUND. WHEREAS, additional testing has been requested by the Alaska Department of Environmental Conservation (ADEC); and WHEREAS, funds are available for appropriation in the Airport Land Fund. NOW, THERFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: Airport Land System Special Revenue Fund Increase Estimated Revenues: Appropriation of Fund Balance $10,000 Increase Appropriations' Airport Land- Transfer to Capital Project Fund $10,000 Jet Fuel Facility Capital Proiect Fund Increase Estimated Revenues: Transfer from Airport Land $10,000 Increase Appropriations: Professional Services $10,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 1st day of September, 1999. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Approved by Finance:~ (S/12/99) kl Introduced: Adopted: Effective: August 18, 1999 September 1, 1999 September 1, 1999 CENTRAL PENINS~ HABITAT FOR HUMANITY, INC. P. O. BOX 2113 KENAI, ALASKA 99611 (907)283-7797 Mayor John Williams City of Kenai 210 Fidaigo Kenai, AK 99611 Ref: Habitat Acres water and sewer installation Dear Mayor Williams, Central Peninsula Habitat for Humanity has been trying to develop the Habitat Acres Subdivision for several years and finally was in a position this year to proceed with the installation of the water and sewer lines. We are planning next year to get the gravel road in place and begin building on the six lots that will now be available. This subdivision is located on Colonial Drive off Linwood Street in Kenai and we had identified funds to pay for the water and sewer line installation. Unfortunately, after the water line extension was completed down Colonial Drive and into the cul-de-sac, we tried to extend the sewer line and found a large bury pit in our way, containing the stumps and debris probably from the clearing of Colonial Drive. We notified the acting City Manager and City Engineer of what we had found and asked if the city could pick up the costs for removing this bury pit but were advised that it would probably need to go before City Council for resolution. Since the construction project was in process, Habitat for Humanity instructed the Contractor (Foster Construction) to proceed with the installation of the sewer line after taking out the bury pit materials and replacing with good material. Enclosed is a copy of the invoice for the additional expenses for removing this bury pit which was in the Colonial Drive right of way on the North side of street directly in line of the sewer line extension. Habitat for Humanity requests that the City Council consider paying this invoice as this greatly exceeds our budget for this water and sewer project. This year CPHFH has taken on more projects than ever before. We are building two houses, one on Portlock in Kenai and one off Strawberry Road as well as extending the water and sewer lines about 350 ft down Colonial Drive and into the cul-de-sac at Habitat Acres. This will access six more building lots in Kenai, possibly giving us the opportunity to build two houses at one time, on adjoining lots. Mayor Williams, please consider presenting this Foster Construction invoice to the City Council for payment of the $6860.50 amount billed to Habitat for Humanity. Thank you for ali the past support that the City of Kenai has provided in donating land and assisting whenever possible in our goal of building houses in partnership with people in need of decent, affordable housing. Sincerely, Barry El~l'ridge, Chairman Site Selection and Development Committee Enclosure: Foster Construction itr 8/3/99 with invoice FOSTER CONSTRUCTION, INC. PO Box 303 Soldotna, AK 99669 (907) 262-9139fax (907) 262-.1428 · ':: ':-::' '::.-::. 9 .::. ::, .::. ;:-.::-.::..::..:..::. ':5 -::. 9 .:-. ::.-:; ,:-.::.-::~ .::..: .::~ ::~ .::. 5-.::..::.-:: .:. ,::..::..:: .:..:: ::..>..:..::..::..::..:..::..::..:: .:..5' -:-.~: .:..::..::~ -:-. ::-.::...:..::..:-,:: ::..:: .:..::, :;..::..:..5 '::.-::..> & :-. August 3, 1999 Barry Eldridge Habitat for Humanity P.O. Box 2113 Kenai, AK. 99611 Dear Barry, When we were installing the sewer main in Colomal Street we mn into an old burial pit. As we discussed earlier, maybe the City of Kenai can help you out with this b/Il. It would be a way that the City can help Habitat, and it just does not seem fight that you would have to pay for this upgrade in the City R.O.W. when you are trying to build houses to give away to those in need. Sincerely, Steve Foster Foster Construction, Inc. Foster Construction, Inc. P.O. Box 303 Soldotna, AK 99669 (907) 262-9139 (907) 262-1428 INVOICE Sold To: Habitat for Humanity PO Box 2113 Kenai, AK 99611 Order Number: Resale Number Job Code: Item 5800 Excavator D6C Dozer Pit run ~aygo fid Dumps Habitat for Humanity Description load out bury pit spread import Pit run gravel compact export material- 15 hours w/end dumps D4C Dozer Kenai sales tax spread gravel & ditch cleanup 5% Kenai sales tax Ship To: Attn: Terms: None Sales Rep: Ship Via: None Quantity 8.00 6.00 408.00 4.00 15.25 0.00 0.00 2.00 1.00 Habitat for Humanity PO Box 2113 Kenai, AK 99611 Barry Eldridge Unit equipmt hour yard Raygo hour each hours each Unit Price 150.00 100.00 8.50 85.00 70.00 0.00 0.00 80.00 25.00 Date: Number: Status: Discount 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 07/21/1999 Habitat72199 Open Extended Price 1,200.00 600.00 3,468.00 340.00 1,067.50 0.00 0.00 160.00 25.00 EXTRA WORK Subtotal Discounts Tax Other 6,860.50 0.00 0.00 0.00 Amount Due 6,860.50 Bruce V. Alumbaugh 214 Forest Drive North Kenai? AK 99611 August 13, 1999 City of Kenai Planning and Zoning Commission 210 Fidalgo Ave. Suite 200 Kenai, AK 99611-7794 RE- Appeal of Conditional Use Permit PZ 99-24 After meeting with the Jordans on the evening of August 12, 1999, we came to an agreement regarding permit PZ 99-24. They have agreed to the two following conditions: 1) They will not have chickens on their property. 2) They will not install a RV dump station. Based upon the above conditions (filed by the Jordans on August 13, 1999) I wish to withdraw my appeal of permit PZ 99-24 at this time. Sincerely, Brace V. Alumbaugh CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ 1992 MEMORANDUM TO: FROM' DATE: RE' Mayor and Council Members August 13, 1999 APPEAL OF PLANNING & ZONING COMMISSION ACTION Approval of Conditional Use Permit No. PZ99-24 for a Greenhouse, Gi~t Shop and Coffee Shop at 202 North Forest Drive, Kenai - Bruce V. Alumbaugh, Appellant The attached letter of appeal of the Planning & Zoning Commission's actions on their Resolution No. PZ99-24 is attached. The letter was received on August 10, 1999. 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 30-day limit falls on Thursday, September 9, 1999. The regular council meeting in September falling within the 30-day period is September 1. Certified notices must go to property owners within 300 feet "at least ten (101 days prior to the hearing." ON WHAT DAY DOES COUNCIL WANT TO SET A BOARD OF ADJUSTMENT HEARING ON THE ABOVE. REFERENCED MATTER? c~ August 10, 1999 Bruce V. Alumbaugh 214 Forest Drive North Kenai. AK 99611 City of Kenai Planning and Zoning Commission 210 Fidalgo Ave. Suite 200 Kenai, AK 99611-7794 RE' Conditional Use Permit PZ 99-24 : '..-' -: .... · j 'ms I o · KE.,"! CITY CLF ..! J__ __ II ~1~ ! At this time I would like to submit an appeal to the Planning and Zoning Commission's decision on July 14. 1999 regarding Conditional use permit PZ 99-24 as per KMC 14.20.290. I was surprised and disappointed with the city council meeting on the 14th of July, 1999, when no public discussion was allowed during the re-consideration of PZ 99-24. This did not allow tbr any comment on the proposal except tbr the letter I filed on July 2, 1999. I had not intended for that letter to stand alone and had hoped to clarify and expand upon it when public comment opened. This appeal is for the purpose of clarifying my objections to the commercial production of livestock (specifically chickens) in a suburban residential zoned neighborhood and to address new concems on the location of the sewage dump station. I am very concerned with the approval of the commercial use of chickens next door to our house. The last letter I filed informed you of my wife's allergy to poultry. I realize that if chickens were to be put on the property for private purposes; we would have no say in the matter, but this is not the case. The Jordans intend on using the chickens in several areas of their business, theretbre, they have had to ask for a permit to be able to do this. This puts the use of the chickens in a whole new category. This is not simply a family having a few chickens tbr their family. This is a business based on a use of chickens in a larger quantity than the family chicken barn would normally have. This is of special concern for my wife. When most people think of an allergy, they think watery eyes, runny nose and sneezing. My wife's reactions are much more intense. Her symptoms start with a headache and rapidly progress to abdominal cramps and then severe diarrhea. Past experiences have shown us that there does not have to be a noticeable odor to cause these symptoms. It does not matter how clean the pens are kept and that there will be no noticeable odor, the affects will still be there for her. This is especially tree since the location of the chicken barn was moved from its originally planned area on the east side of the property (next to a wooded lot with some heavy equipment parked on a portion of it) to the center of the property on the north half, significantly closer to our house. This was done as part of a deal with some of the neighboring property, owners worked out at a "neighborhood meeting". We were never notified or invited to this meeting otherwise we would have been there to express our concerns and tried to work out a compromise with the Jordans. This appeal is our only choice now. The Jordans only contacted us after we filed an objection on the 2nd of July. Mrs. Jordan came over and walked me through the property to show me where the chicken bam would be. She also stated that the actual number of chickens would be about 10 and that the only reason for the request for 30 on the property was that they needed a maximum number for the permit application. There was no offer of a compromise. She came over just to show me what was planned in the hopes that I would withdraw my letter of objection. I did not. and at this point, renew my objections. Since then. the final layout of the business has changed from what I was told it would be. The chicken barn is now closer to my house, amazingly enough the only house that actually borders the property. This was even after they had been informed of my concerns with the health of my wife. I also object to the planned R/V sewage dump station. When the location of the dump was first discussed during and after the first council meeting on June 23, 1999, the Jordans had said that they planned to put the dump on the north side of the existing flower shop, next to the flower shop. The last layout submitted (and accepted by the council on July 14, 1999) has the dump on the north end of the new parking lot, close to our house. This is quite a difference from where I was told it would be and as with the chicken bam, locates the sewage dump site closest to the only house that physically borders the property. I had planned to bring my objection to this during the July 14 meeting but was not afforded the opportunity. I fail to see how this addition will enhance the value of my property as the Jordans claim in their application tbr the permit. I feel it will have the opposite effect. A dump station has no relevance to the operation of a green house, gift shop or a coffee shop and should not be considered necessary for that type of business. There are other dump stations that are more appropriately located in Kenai that are also free to use to the general public. The addition of this station would not add an.vthing new to what the ciw already has to offer. I now ask that the council consider striking this item from the conditional use permit. There is one more thing I would like the council to consider during this appeal. Since the property is zoned suburban residential and I would hate to see this residential area increasingly commercialized in the thture especially since the Jordans make mention of selling the property with the expanded commercial use in their July 6, 1999 letter to the commission. I would like to see the neighborhood protected by implementing a sunset type of clause on the land that when the ownership of the property is transferred, the newly expanded commercial use does not transfer with it. This would allow the Jordans to put the business in that they want and continue to mn it as long as they wish, but when sold the use of the property would revert back to the original use as a flower shop, the same status the property was in when the Jordans considered purchasing it, unless another conditional use permit is obtained. This would allow the neighboring property owners to have a voice in future commercial uses within our neighborhood. Sincerely, Bruce V. Alumbaugh CITY OF KENAI PLANNING AND ZONING COMMISSION 210 FIDALGO AVE., SUITE 200 KENAI, AK 99611-7794 AUGUST 12, 1999 RE: CONDITIONAL USE PERMIT PZ 99-24 ATTACHMENT BASED ON AN AGGREEMENT REACHED BETWEEN MR. & MRS. ALUMBAUGH AND OURSELVES, AND IN CONSIDERATION OF THE ALBUMBAUGH'S RESCINDING THEIR APPEAL TO OUR CONDITIONAL USE PERMIT, WE HEREBY AGREE TO THE FOLLOWING; 1) WE WILL NOT INSTALL A RV DUMP STATION. 2) WE WILL NOT HAVE CHICKENS ON OUR PROPERTY. SINCERELY, PORTER & SUSAN JORDAN P.O.BOX 221353 ANCHORAGE, AK 99522 907- 243-5273 NAI PENINSULA BOROUGH 144 N. BINKLEY - SOLDOTNA, ALASKA "~ 99669-7599 BUSINESS (907) 262-4441 FAX (907)262-1892 August 5, 1999 Mr. David M. Lawrence, Sponsor Board Chairman Alaska North Slope LNG Project ¢/0 ARCO Alaska Post Office Box 100360 Anchorage, Alaska 99510-0360 Dear Mr. Lawrence' MIKE NAVARRE MAYOR We are writing to you regarding the routing of the proposed Alaska gas pipeline, currently the topic of discussions throughout the state. Several potential sites have been considered for the terminus of the pipeline, but our understanding is that only two remain as viable options - Valdez and Nikiski. The Kenai Peninsula Borough, along with the CRies of Soldotna and Kenai, would like to express our interest in the Nikiski site and ask that we be provided updates, when available, as the evaluation process proceeds. The Kenai Peninsula currently enjoys a diversified economy and has much to offer as the terminus for the gas line project including existing infi'astmcture, a highly skilled workforce, and strong business, local government and community support. The recent Alpine Module Project illustrated that our local workforce and businesses can accomplish the successful completion of major projects. We are very interested in pursuing this project with the Sponsor Board and would welcome an opportunity to further discuss the benefits of locating the LNG facility in Cook Inlet, at Nikiski. Our full cooperation and assistance is available to help make the correct decisions on a project that will have a tremendous impact on the economy of the Cook Inlet area, the Kenai Peninsula and the State of Alaska. Please let us know how we can best assist you in this effort. We look forward to hearing from you. Sincerely, Mike Navarre Kenai Peninsula Borough Mayor BG Ken Lancaster f/~ John)gri!liams Soldotna City Mayor ~// Ken, fi City MaYOr Cc.' Steve Alleman, Commercial Manager Chambers of Commerce: Nikiski, Kenai, Soldoma KPB Area Legislators INFORMATION ITEMS KENAI CITY COUNCIL MEETING August 18, 1999 . 8/10 / 99 Public Works Department Project Status Report. . 7/7/99 Planning & Zoning Commission Resolutions, January/June 1999. , 8/10 / 99 Cook Inlet RCAC Council Briefs. e 8/99 Soldoma Chamber of Commerce, Your Chamber Today. Preject status Report A=Active NC=Non-Construction F=Future STIP=State Trans. Imp. KK- Keith Kornelis JL - Jack La Shot RS - Robert Springer MK- Marilyn Kebschull Jet- Jan Taylor A/NC/F/ City Contact P ojo t Name STP A KK 1999 Water System Improvements (WH I & 2 & PH) Status Project awarded to Zubeck, Inc... Well House 1 demolished. Foundation for new buildings being built. A JL Alaska Regional Fire Training Facility, ARFF Seeding and CO work and final items being completed...Part of seeding unacceptable. A JL/RS Challenger Learning Center Building construction has begun. A MK Comprehensive Plan $60,000 appropriated in Capital Project Fund. A JL Contaminated Soils- Shop Pete Campbell finalizing report to ADEC. A KK Crow Court Project completed by North Star Paving...Final inspection July 9...Working on LID. A KK Cunningham Park Project completed by Peninsula Construction...Park dedication July 6. A KK Kenai Coastal Trail Project awarded to Peratrovich, Nottingham, & Drage...Aerial photo to be taken week of August 9,..First public hearing August 27 at 7 p.m. A KK Mission Bluff W & S Relocation Surveyor located manhole elevations...Next step will be design engineering and applying for DEC grant. A JL Multi-Purpose Facility Notice to proceed issued. A JL Multi-Purpose/Challenger Site Work A KK S. Spruce Beach Parking Final work being completed. Project completed by Foster Construction July 9...City installed signs...Slopes to be seeded by City. Tuesday, August 10, 1999 Page 1 of 2 A/mC/F/ City Contast IIIII A KK STP Expansion/Planning 8tOtl18 Have received DEC Grant... Start late this summer or this winter. A JL Underground Storage Tank- Airport Had meeting with ADEC...Further work recommended. a KK WH 4 Negotiating with Borough on land ownership, Swires & Lawton. Preparing RFP for engineering design (Same as Well House No. 3) F JL F JL Kenai Airport Fire Station & Maintenance Building New Kenai Health Center May seek RFP's for design soon. Project reactivated...construction committee will start meeting again. F MK F KK Title 14 Review Water Quality/Quantity Development Program Revisions pending funding. May use funds for 1999 Water System Improvements (WH 1 & 2 and PH Modifications) NC JL/RS ADA City Building Study Several items underway...Hardware & doors at Sr. Center. STIP KK DOT- Bridge Access Pathway Pathway along Bridge Access Road from K-Beach to Spur 3.3 miles...Design FFY 00 at $250,000...ROW FFY 00 at $100,000... Constr. FFY 01 at $1,400,000. STIP KK DOT- Forest Drive DOT in final design stage...Construction bid is scheduled by DOT for September '99...Completed the first plans-in-hand review. STIP KK DOT- Unity Trail Pathway Pathway along Kenai Spur from MP 2.8 to 8.1. Design FFY 00 at $200,000...ROW FFY 00 at $100,000...Const. FFY 01 at $1,700,000. Tuesday, August 10, 1999 Page 2 of 2 elmI¢ c~ Z u Z -d 0 0 0 u u 0 0 u ._ > 0 0 0 0 0 0 0 CD < < < < < < < 0 0 0 0 0 0 ,-- Cook Inlet RCAC Council Briefs August 10, 1999 99-13 *******SAFETY OF NAVIGATION IN COOK INLET FORUM****** The Cook Inlet RCAC forum, "Safety of Navigation in Cook Inlet", will be held in Homer on September 9th and 10th. The forum is designed to stimulate a discussion about oil spill prevention measures that are needed in Cook Inlet and identify ways to pay for them. The original plan was to go with a one-day event, but the response to the forum has been very positive and it was decided it would be best to add an extra half-day to the agenda. That way we can make sure that everyone's voice is heard and the issue of prevention receives the attention it deserves. Over the past several weeks, Cook Inlet RCAC staffhas contacted a wide range of people to see if they would be interested in participating in the forum. Almost without fail, the response has been favorable. Industry representatives, environmental organizations, state and federal agencies, elected government officials (local, state, and federal), village leaders, fishing groups, and fi'eight companies have all agreed to participate in one form or another. We are extremely pleased that there is interest from all parties. Our goal for the forum is to identify what types of oil spill prevention measures are needed in Cook Inlet, now and in the future, and find a way to fund them. A discussion that includes all points of view will help us accomplish our goals. The forum will use panel discussions as a means for generating ideas and solutions. There will be three panels' The participants in the first panel, Thursday afternoon, will lay out on the table the concerns that people in Cook Inlet have about marine traffic and oil spill prevention measures. The second panel, Friday morning, will address possible solutions and discuss various prevention measures that might work in Cook Inlet. And the third panel, Friday afternoon, will investigate potential fimding sources that could be tapped to pay for prevention measures. All panel discussions will include a question-answer session with the audience. Executive Director of the Prince William Sound Regional Citizens Advisory Council, John Devens, will be the guest speaker at lunch on Friday. In order to accommodate the people that turn out for the forum, Cook Inlet RCAC is requesting that anyone who plans to attend contact Karen Williams or Kelly Rose at 907- 283-7222. The forum will be held at the Homer Elks lodge. We hope to see you there.' (Back) *******DEC OFFICIALS VISIT COOK INLET RCAC OFFICE***** Cook Inlet RCAC staff, along with Council President Glen Glenzer, had an oppommity to meet with the Department of Environmental Conservation's new project manager for industry preparedness and pipeline program, Susan Harvey, on August 4th. Susan was accompanied by several other DEC officials including Acting Director of Spill Prevention and Response Lan'y Dietrick; marine vessel section manager Steve Provant; section manager of exploration, production, and refineries Joe Saumer; and Mike Munger of the Department's Kenai office. Public Outreach Coordinator Joe Gallagher gave the group a brief overview of Cook Inlet RCAC's organizational structure and mandates under the Oil Pollution Act of 1990. The presentation was followed by an informal discussion about issues important to both Cook Inlet RCAC and the Department of Environmental Conservation. RCAC Science Research Coordinator Sue Saupe provided an update on environmental monitoring work taking place this summer and plans for collecting baseline data for intertidal areas around Cook Inlet. And Executive Director Jim Carter talked about some of the concerns the RCAC has about the lack of oil spill prevention measures for Cook Inlet. Everyone at the meeting agreed that the working relationship between Cook Inlet RCAC and the Department of Environmental Conservation is a positive one and the channels of communication need to remain open. *******CIIMMS **--************************************** The Cook Inlet RCAC will get a preview of the Cook Inlet Information Management and Monitoring System (CIIMMS) at its quarterly meeting September 17th in Kenai. CIIMMS is a two-year project, funded by the Exxon Valdez Oil Spill Trustee Council, which will provide an integrated database containing information about the Cook Inlet watershed. The prototype for the project is completed and representatives from the state Department of Natural Resources will give the council a demonstration of the system at the quarterly meeting. CIIMMS workshops will also take place at the Kenai Peninsula College in Kenai on the afternoon of September 17th and on September 18th at the Kachemak Bay branch of the college in Homer. The Cook Inlet RCAC quarterly meeting will be held at the Cook Inlet Aquaculture Association building in Kenai. *******ON THE ****************************************** August 18 - RRT Science and Technology meeting, Anchorage August 24 - Cook Inlet RCAC Executive Committee meeting, Kenai August 25 - SWEPI/Cross Timbers Drill, CISPRI headquarters in Nikiski September 3 - Meeting with Admiral Barrett, Commander, 17th Coast Guard District, Kenai September 7- Local Emergency Planning Executive Committee meeting, Soldoma September 9, 10 - Safety of Navigation in Cook Inlet forum, Homer (Elks lodge) September 17 - Cook Inlet RCAC Board of Directors meeting, Kenai Cook Inlet Regional Citizens Advisory Council .... 910 Highland Ave.- .... Kenai, Alaska 99611 ~07-283-7222 We keeo You ' inf rme l -8usiness News volume ......... A monthly pUbliCatiOn Produced, by the Greater Soldotna chamber of COmmerce August 1999 . On behalf of the City of Soldotna, the Soldotna Chamber of Commerce Board of Directors and Staff, we wish to applaud everyone who contributed their time, energy, and creativity to help make this another successful Progress Days Event. To everyone who entered the parade, all of the folks that live and work along the parade route, and to the community that came to see it, thank you. You are what make's Soldotna such a "magical" place to live, work and play. We would also like to recognize Unocal Agricultural for their sponsorship of the parade awards and the entertainment provided throughout the day at the vendor site; to the Peninsula Clarion, the Anchorage Daily News, the Peninsula Marketplace and KSRM for their outstanding Progress Days special coverage; the VFW Post 10046 for ?roviding Color Guard and the podium for the emcee and chairs for our judges' thanks to Lynden Transport for providing :he reviewing stand and setting it up; to Barbara Ruckman for her beautiful rendition of the National Anthem and for heading up the judging committee and to the judges, Dick Bower, Nancy Calvert, Wendy Meloon, Peter Mi¢ciche, Pete Sprague, Tony Starcevic, and Dick Troeger; Master of Ceremonies, Terry Coval; Mike Silba, of the Music Box for providing the public address system on the reviewing stand and the stage at the street fair site; the Soldotna Police Department for leading our parade, taking care of traffic control and, for the first time ever, entering a float; Seekins Ford for providing vehicles for our d gnitaries; Mailboxes, Etc for assisting with posters and signs; Guff Sherman of GF Sherman Signs for the Chamber Birthday Banner; the Kenai Peninsula Borough for the use of their parking lot; Stephan's Tool Rental for contributing a generator for the Chamber float and Peninsula Plumbing for some parts for the float, and to all of the float riders; Charlie Wiemer, Grand Marshal, and Richard & Buzzy Brown, our King & Queen. Of course we couldn't have done it without all of the behind- the-scenes assistance of Norm Blakeley, Sammie Cole, Terry Coval, Paul Gray, Rebecca Hanson, Betty Harris, Russell Hicks, Ken Lancaster, Dan & Donna Mortenson/Diana Spann, DUNK TANK HUGE SUCCESS ! Thanks to the Moose Family Center for the use of their dunk tank which was both entertaining and profitable, thanks to Soldotna Little League for the softballs. Of course we couldn't have done it without the brave volunteers that were willing to take a plunge in Support of the Soldotna Chamber of Commerce: ., J~ aartelds- central Emergency ServiCes Representative Gary Davis GovernOr Manny Figueiredo- Moose Family Center :,COry Green - Green's Karate Russell Hicks - KWAVE/KPEN/K-BAY/K'GTL Karl Hogg- Coca Cola MaYor 'Mike Navarre- Kenai Peninsula Borough Sgt. Queiland, Sgt. Towell, Officer Landeis -Soldotna Police Dept. Trooper Ridge- Alaska State Troopers Pete Sprague- Borough Assembly Jim Stogsdill- Vice Mayor On behalf of these volunteers, we would like to thank the Soldotna Senior Center for the warm water and Class Act Nail Salon for the us of their towels! and Charlie Weimer, with the Chamber float, the parade line- up, the tent set up and take down, and much, much more. Thanks to Michael Mishou, for once again, setting up a great day of entertainment, and Mike Silba of the Music Box along with his crew for taking care of the stage and sound systems. The Greatlanders Show Band from Elmenaorf Air Force Base warmed things up, then Don the Magician put on a magic show to awe ail, he even made a snow storm come out of his hands (some guys can't let winter go), the Maybrey Brothers kept things going and Ski To Die played until they were rained out. Ravinwoif and the Acousticats were hoping to play, but it just started raining too hard, so maybe next year A very big thank you goes out to the following for making our Aircraft Static Display and Annual City Picnic a success: The crew at EAA for all their work on the breakfast and helping us get aircraft for our display; Samaritan Air for the use of their hangar for the Pancake breakfast; ANCO for the donation of Coca Cola for the 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 . .......... iiiiiiiiiiii ....... . ..... ii ....................................................... ' ...................... i ,,, I AT & T Wireless '~ Barbara Jewel AlaSka'Comfo~ Accommodations K-WAVEIKPENIK-BAYIKGTL ..............;'~: ..... Kasiiof Mercantile Kenai Lake Cabins ',~,:,:. ...... ',~ .... Kenai peninsula Borough Clerks o~ce~ .................... --. Kenai Peninsula Builders Assoc. "' '" Kenai River Cabins ~. Last Frontier Insurance .,.,..~ :~.?:~. ~.:.~: Mailboxes Etc. - -- ~:~...:~?..-~.~ ,:?~,~ .... ~" -: ' :.Memo~ Lane : ~:"- ~.~. ~:;.~ ~e Nature Conse~ancy .~:;~',. :~ Ocean Shores Motel ,c' .. Peninsula Clarion ' Peninsula Promenaders - Peninsula Sanitation .... : Posey's Kenai River Hideaway B & B - Prince William Sound Cruises & Tours Robin Place Fabrics ::.::.'-'- Salmon Run Bed & Breakfast .... Soldotna Florist .... "~" . Spo~fisher Sterling Greenhouse ...... ..., Superstructures, Inc. ' Sweeney's Clothing '' ~' :"'~:'c~;c': Totem Ocean Trailer Express ...... 7-&E '. ..... '" ' , ~ , ~ ' ..... , '" - , ....... ' In the residential Cate o 1st Place was awarded t0 Savita Dalkovski at 30~ W Sunrise-A huge' ~ g ~, . . ~.~,~ ~ ~ spiash of bright colors in annuals and perennials along the driveway, pedesta planters and-floweL ~~ . .... beds. Also her adopt-a-park corner is a sight to behold; 2nd PlaCe went to William and Norma ............... '" ~~~ Bunch at 35776 Marshall D~ive. Humor and ~eauty grace this yarc. See the moose and fisherman :., .~ trailed by triplet moose babies and flowers, tennis shoes with marigolds, and trellis With petunias; .... ~~~~ ,' and 3rd place to Margaret arewster, 182 Corral Street. Gigantic poppies, peonies, columbine and roses w~th other c~rcles of flowers and a bench for wew~ng these beauties. ~-~rst Place ~n the Commercial catego~ went to Soldotna Animal Hospital on the Sterling Highway. Manicured'''~' "~" landscaaing featuring shrubs, trees, and boulders along with hanging'baskets of begonias, Iobelia, geraniU~s-an~~' petunias' 2nd Place went to Central Peninsula General Hospital at 250 Hospital Place. A multitude of hanging:'' ',c~ baskets, planter boxes tiered planters with beautiful annuals accompanied by a perennial circle garden; and 3rd Place to Stubs O~ce ~upply, 35671 Spur Highway. Lots of planter boxes of pansies, geraniums, snaPdr~'gons, columbine overseen by mural scenes of Alaska flora and fauna. Don't miss momma moose and baby! Hall of Fame Winners include the Hill residence at 239 E. Redoubt Ave.; John & Joan Wood af150 Corral; Gwen~ "'~ ~'~'' Derkevorkian at 220 E. Beluga; Laurawood Arms on Shady Lane and No,bland Wildlife Studio on Smith. ~.~aY'~¢. .. Also, many thanks to th'e Master Gardeners for maintaining the Pioneer Garden in front of DOT, it is gorgeous, we ~,~ also urge you to take a look at the very special plaque. The Master Gardeners also provided the flowers for'the gardens a~ the Soldotna Police Department and the Wastewater Treatment Plant. A special thanks goes Out to all the folks involved in the "Adopt a Corned' program, these beautiful corners are a true asset .... to our community. If you are interested in adopting a corner, you can call Kathy Woodford at Alaska Game Fisher Alaska River Guides Alaska Troutfitter Alaska's Funny Moose Fishing/Lodging Alaskan Hospitality B & B Lodge Arctic Sun Accommodations Asphalt Marking' Service Bed'& Breakfast Cottages Beemun's V & S Variety Blazy Rentals & B & B Steve & Jean Booth Capt. Bligh's Beaver Creek Lodge & Guide Service Carrs Castaway Riverside RV Park Daniels Lake Lodge B & B Don's Hobbies Enstar Natural Gas First National Bank of Anchorage Golden International Restaurant Heritage Place Homer Electric Assoc. Homer Floatplane Lodge Homer Stage Line .~ City Hall, 262-9107. Thanks also to the City of Soidotna for the neat and clean appearance '~ of all their public buildings and grounds. Congratulations, you're all winners! '.~ ~ First place winners in both categories will receive a tree courtesy of Booth Landscaping and .,~ '~ all others will receive a' certificate of award. · di ......... .- .. 7 ~ :. .::::, .' Crooked Creek Cabin Rentals Rae Herr PO Box 295 Kasilof, AK 99610 262-2729 Fishing Charter w/Accommodations Kenai Cabins Scott & Cathy Bumbaugh PO Box 6983 Nikiski, AK 99635 776-8609 Cabins Dan & Kathy Gensel PO Box 3398 Soldotna, AK 99669 Individual Mama's of the Midnig'ht Sun · ., John & Jennifer Taber PO Box 872 Sterling, AK 99672 Hiking Tours- Guided Mike's AlaSkan Adventures · " Real Solutions. ........ Matt Rowley PO Box 5083 Moose Pass, AK 9963 Wob $ito Oosign Michael L. Walker , ...... ~ PO Box 647 Sterling, AK 99672 Birding/Wildlife Vie wing INTERNATIONAL TRADE LEADS We have a few more leads available through the Division of Tourism, from the Travel Industry of America's International PowWow in Miami. If you are interested in these leads, ju., t stop by the Chamber office and we would be hapl: y to run a copy for you. .', THANKS FOR MAKING A WISH COME TRLIE! ~,'- We would like to thank everyone who helped to make ;, Joseph Kalinoski's wish come true. Joseph and his .'- family visited us from Abbington, PA and after an .:'; activity-packed week left Alaska tired and happy .., thanks to the following folks' Alaska Sunrise Fishing · Adventures, Blue Moose Lodge, Great Alaska Fish ._.,.: Camp, Northern Forage Horseback Adventures, ;:r Natron Air, Soldotna B & B Lodge, and Wilderness Outfitters. If anyone would like to contribute to any /~ future Wishes for the Make-A-Wish kids, that may _,,,. come our way, you can call us at the chamber and we ':'"? will keep a contact list of future contributors. .. 12TH ANNUAL KENAI PENINSULA RUN FOR WOMEN _~_ The Women's Resource & Crisis Center's 12th Annual 5K/10K Run for Women will be held August 14th at the Kenai softball fields green strip, on Main Street Loop. This year's race is held in honor of Helen Fisher, and all funds support services to victims of violence or sexual assault. Volunteers will be needed to assist in many capacities both on race day and prior to race day. Those interested in sharing their time and efforts may contact Deb or Millie at 283-9479. Entry forms are available at many locations, including the Soldotna Chamber office. ,st,A qua · 999 ~&~ eptember 5, !999 at 1:00' p.m. the 1st Annual ~ Peninsula Relay Run will toke place at Beautiful 5oldotno, ~,;..~ Alaska, the home of the Wo~ld Reco~d King Salmon. The 15 leg c~oss-countr~ ~elay ~un will be ~un along o 26-mile long course f~om 5oldotno to Kenai and back. ]:mmediately following the relay ~un, a marathon and o wheel chai~ ~ace will'take place. Race course will Con- sist of 15 legs, except fo~ the modified divisions where the teams ~ust need o minimum of 6 ~unne~s. All teams sta~t at the 5oldotna Middle School in 5oldotna. 5ponsor'ship opportunities ar'e also available. For' additional info~mation, o, ~o pick up an entry form you can call: Soldotna Chamber at 262-9814 ' AUGUST CHAMBER LUNCHEON CALENDAR TUESDAY @'"NOON, RIVERSIDE' HOUSE August August August August 3 John Horn, Regional Director & George Church, District Supervisor- DOT, Highway Project Update 10 Senator John Torgerson, Legislative Update ,. 17 Army Finance Officer from Ft. Rich- Army financial system · 24 Kathy Scott, Proiect Impact August 31 Natalie Ringland, Touch Alaska & Laryfred Staats of PC Consultant Co. - Kenai Peninsula Y2K Conference. City of Kenai Mayor John Williams 210 Fidaigo Ave. Kenai, AK 99611 BULK RATE U.S. Postage 'PAID Permit No 5 Soldotna, AK 99669 ,. Printed courtesy of The Copyworks, 405 Overland Street, Suit~ #102, Kenai Alaska 99669, 283-6503 President Past President President Elect Vice President Sec./Treas. Executive Director Visitor Services Member Services Store Manager 1999 BOARD OF DIRECTORS Norman Blakeley Mike Sweeney Dan Mortenson Terry Coval Richard Brown Jocelyn Coghill Sammie Cole Mike Frost, Paul. Gray Mark Gregory Kurt Olson Diana Spann Alaska Trading Company Sweeney's Clothing ~Four D Carpet One K-WAVE/KPEN/KGTL Radio · ? ,Soldotna Historical Society Peninsula Cladon ~' ~ SouthCentral Title :. ~.. 1st National Bank of Anchorage Gray Video Publishing KPB Small Business Development Center Kenai Chrysler Center MACtel Cellular Systems Justine Polzin Kimberley Bumgarner Randi Smith Rebecca Hanson 'Diane Fielden Soldotna Chamber ............... . ....... Fax ........... ". .............................. The Rippie Chamber -. 262.6100 , .. ~. 262-5916 262;9181 ~ 283-7423 '262-9322 .... "~'283'7551 '26224494 ~::260'6000 262-9008 283.3335 .... 283~3949 ,.-, ~62:3500 262-9814 262-3566 ~. · .. 260-6100 E-Mail' info@SoldotnaChamber, com Web Page: www. SoldotnaChamber. com I ill IIII I r Warh. a,mmer...Rol Playing Games P~intb'¢ll'Guns&Supplies ' RCB°ats&Cars 262-9614 PENINSULA CENTER MALL 44332 Sterling Highway Downtown Soldotna M-F 10-8 Sat. 10-7 p.m. Sun. 12-6 p.m. Oke'mon, Magic & Varhammer tournaments ..... Very Saturday at noon ptember 11t 1~~00-6~00 p.m. "Fall Open House" *'Demo's * New Fall Colors New Fali/Hol~day Fabrics Pat Reese ,~'tes Fab~ BoU~uc nestled '" of ~l~na. MAKE 22 PACKETS COUNCIL PACKET DISTRIBUTION COUNCIL MEETING DATE: Mayor and Council Fire Department Police Department Senior Center Library Parks & Rec. b/ Attorney City Manager Finance Public Works Airport °'~ Engineer ,/ Clerk ~-~ Taylor Springer K¢~ull Klm Clarion AGENDA DISTRIBUTION STP Public Wks. Shop Bldg. Maintenance Bldg. Official Streets Dock STP Official Bulletin Board Fax by computer to [see Microsoft Fax from printer list; Address Book; Contacts; Agenda List: Assembly Members Jon Little (Daily News/Soldotna) KSRM (Atto: Dan Meeks) KVCC Bill lies, HEA KDLL Kenai Chamber of Commerce EDD 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 should be faxed as soon as possible after Noon on packet day. Home Page documents (agenda, resolutions and ordinances for pubhc hearing) are saved as HTML files by each department to Clerk's HTML file. Place them there onto the city's website from there as soon as possible. AGENDA KENAI CITY COUNCIL- REGULAR MEETING AUGUST 18, 1999 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: //www.ci.kenai.ak.us ITEM B: Xe SCHEDULED PUBLIC COMMENTS (10 minutes) Ed FlanniEan, Commissioner of Labor & Work Force Development--- Award Presentation/Sewer Treatment Plant Operation. ITEM C: PUBLIC HEARINGS . Resolution No. 99-49- Accepting a $250,000 State of Alaska Grant for the Kenai Municipal Airport Maintenance Facility Design and Engineering. ITEM H: NEW BUSINESS , Bills to be Paid, Bills to be Ratified . . Purchase Orders Exceeding $2,500 *Ordinance No. 1838-99 - Increasing Estimated Revenues and Appropriations by $26,928 in the General Fund for Pass-Through Grants. , *Ordinance No. 1839-99 - Increasing Estimated Revenues and Appropriations by $450,000 for Design and Engineering of the Airport Maintenance Facility, Airport Fire Station and Warm Storage Facility. , *Ordinance No. 1840-99 - Increasing Estimated Revenues and Appropriations by $10,000 in the Jet Fuel Facihty Capital Project Fund. , Discussion - Central Peninsula Habitat for Humanity, Inc. Request for Reimbursement of Costs Related to Habitat Acres Water and Sewer Installation/Colonial Drive & Linwood Street, Kenai. , Discussion - Scheduling Board of Adjustment Hearing/Appeal of City of Kenai Planning & Zoning Commission Approval of Conditional Use Permit No. PZ99-24 for a Greenhouse, Gift Shop and Coffee Shop at 202 North Forest Drive, Kenai, by Bruce V. Alumbaugh. EXECUTIVE SESSION: None Scheduled. ITEM K: ADJOURNMENT MAYOR'S REPORT AUGUST 18, 1999 REGULAR COUNCIL MEETING CHANGES TO THE AGENDA REOUESTED BY: ADD AS: REMOVE: B-~, Rick Baldwin- Multi-purpose Facility Update. H-7, Scheduling of Board of Adjustment Hearing See 8 / 13 / 99 Bruce V. Alumbaugh letter withdrawing the appeal. MAYOR CLERK CONSENT AGENDA None. MAYOR'S REPORT AML REPORT: Donations: Soldotna is waiving the $16,000 fee for use of the Sports Center, plus they will be giving a reception. The Borough has donated $5,000 cash, plus will be giving a reception. The Legislative Budget includes $3,000 for a reception. additional $2,000. Is there a possibility of donating an Booth Space: There are two ways to do it: Cost for the city to rent booth space would be $475. If the city rents a booth, brochures could be available from the Airport, Parks & Recreation Department, ARFF, as well as city pins and basket for gathering business cards for a drawing of City of Kenai videos. Because the cost for a booth for the Challenger would be $650, could the city rent the booth and share it with Challenger? INFORMATION ITEMS KENAI CITY COUNCIL MEETING August 18, 1999 . . e . 8/10/99 Public Works Department Project Status Report. 7/7/99 Planning & Zoning Commission Resolutions, January/June 1999. 8/10 / 99 Cook Inlet RCAC Council Briefs. 8/99 Soldotna Chamber of Commerce, Your Chamber Today.