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HomeMy WebLinkAbout2000-01-05 Council PacketKenai City Council Meeting Packet January 5, 2000 AGENDA KENAI CITY COUNCIL- RF~ULAR MEET~G JANUARY 5, 2000 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http' //www.ci.kcnai.ak.us ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk {*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda.and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) ITEM C: . . . . pm LIC HEARn GS Resolution No. 2000-1 -- Transferring $1,875 in the General Fund for Parks Department Water Service. Resolution No. 2000-2 -- Adopting the City of Kenai, Alaska 2000-2001 Capital Improvement Project (CIP) Priority List for Request of State Grants. Resolution No. 2000-3 -- Supporting Legislation for Mortgage Loans Covered Under the Alaska Housing Finance Corporation Housing Assistance Program to be Equal Among All Geographic Areas of Alaska Within the Specifications of the Funding Program. *Applications for Renewal of Liquor License -- a. Kenai Golf Course Cafe-- Restaurant/Eating Place- Seasonal b. Fraternal Order of Eagles #3525 ITEM D: , COMMISSION/COMMITTEE REPORTS Council on Aging Airport Commission Harbor Commission -1- , 5. 6. 7. 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: Xe MINUT~ *Regular Meeting of December 15, 1999. ITEM F: CORRESPO~ENCE ITEM G: OLD BUSINESS ITEM H: . . , , , , e . KEW BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 *Ordinance No. 1845-2000 -- Amending KMC 1.05.010 to Delete the Requirement for the City Manager to Hold Weekly Staff Meetings with Department Heads. *Ordinance No. 1846-2000 -- Repealing and Eliminating References to the City Health Department in KMC 1.50.010-020 and 12.05.010. *Ordinance No. 1847-2000-- Repealing KMC 12.15 Relating to the City's Inspection and Permitting of Restaurants Within the City. *Ordinance No. 1848-2000 -- IncreaSing Estimated Revenues and Appropriations by $4,350 in the General Fund for Investigative Equipment. Approval -- Lease Agreement Between City of Kenai and the Department of Health & Social Services for Approx/mately 1,147 Square Feet of Office Space Located on the First Floor of the Kenai City Hall Building/ February 1, 2000 Through January 31,2001/$776.70. Discussion -- Emergency Operations Center/Possible Funding Grant from Federal Emergency Management Agency. -2- , Discussion --"Millennium Square" (FAA properties) ITEM I: ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Managers 7. Airport Manager ITEM J: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled ITEM K: ADJOURNMENT -3- MAYOR'S REPORT JANUARY 5, 2000 REGULAR COUNCIL MEETING CHANGES TO THE AGENDA REOUESTED BY: SUBSTITUTE: H-2, Purchase Orders Over $2,500 -- Vendor for catering Employee Appreciation Dinner now included. CITY CLERK CONSENT AGENDA None. MAYOR'S REPORT z ~<~~o o > ~~~0 0 ~~~o o > ~~3o.¢~~~ g~~o o Suggested by: Administration City of Kenai RESOLUTION NO. 2000-1 A RESOLUTION OF THE COUNCIL OF THE CITY OF ~NAI, ALASKA TRANSFERRING $1,875 IN THE GENERAL FUND FOR PARKS DEPARTMENT WATER SERVICE. WHEREAS, the General Fund Parks Department budget did not include monies to pay for water service on City parks; and WHEREAS, funds are available in the General Fund contingency account. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made' General Fund From: Non-Departmental- Contingency $1,875 To' Parks - Utilities $1,875 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5t~ day of January, 2000. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Approved by Finance' ~'~ (12/21/99) kl '~ Suggested by: Council CITY OF KENAI RESOLUTION NO. 2000-2 A RESOLUTION OF THE COUNCIL OF THE CITY OF KEN~, ALASKA, ADOPTING THE CITY OF ~NAI, ALASKA 2000 - 2001 CAPITAL IMPROVEMENT PROJECT (CIP) PRIORITY LIST FOR REQUEST OF STATE GRANTS. WHEREAS, input for the 2000 - 2001 CIP list from the Kenai City Council, City Administration, and citizens of the City of Kenai has resulted in the attached prioritized CIP projects being requested of the State of Alaska; and, WHEREAS, it is the intent of the Council that any paving projects in residential areas will be partially funded by forming assessment districts in order to make any available State funding go farther toward completion of the priority list; and, WHEREAS, public meetings were held concerning the 2000 - 2001 Capital Improvement List; and, WHEREAS, the Council of the City of Kenai, after receiving and analyz~g the input from all sources and after discussion and deliberation, has decided to adopt the attached 2000- 2001 CIP list; and, WHEREAS, the Mayor and the Council of the City of Kenai pledge their a/Yxrmafive vote for the maintenance and operational costs of all the City projects listed. NOW, THEREFORE, BE IT RESOLVED THAT THE COUNCIL OF THE CITY OF KENAI, ALASKA adopt the attached list entitled "CITY OF KENAI, REQUEST FOR STATE GRANTS, 2000- 2001 CAPITAL IMPROVEMENT PROJECTS"; and, BE IT FURTHER RESOLVED that prior to initiating paving projects in residential areas through the use of State funds, the City shall hold public hearings toward the formation of special assessment districts to partially fund projects listed on the Capital Improvements Project priority list. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5~ day of January 2000. ATTEST: jOhn J. Williams, Mayor Carol L. Freas, City Clerk Approved by Finance CITY OF KENAI I:tF~UEST FOR STATE GRANTS 2000 - 2001 CAPITAL IMPROVEMENT PROJECTS 1. Well House No. 4 with Main Line Tie-In $595,000 2. Mission Avenue Water & Sewer Main Relocation 200,000 3. Roads 2,500,000 , 4. Dip Net Fishery Projects 900,000 a. Dock Area Paving b. New Launch Ramps c. New Dock Access Road 5. Remodel City Hall 500,000 ToTAl, $4,695,000 Resolution No. 2000-2 Attachment Suggested by: Councilwoman S~ ~,,~ CITY OF KENAI 'RESOLUTION NO. 2000-3 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, SUPPORTING LEGISLATION FOR MORTGAGE LOANS COVERED UNDER THE ALASIC~ HOUSING FINANCE CORPORATION HOUSING ASSISTANCE PROGRAM TO BE EQUAL AMONG ALL GEOGRAPHIC AREAS OF ALASKA WITHIN THE SPECIFICATIONS OF THE FUNDING PROGRAM. WHEREAS, inequities in the current mortgage loan program regulations discriminate against many small communities in Alaska by offering preferential interest rate loans outside of the municipal boundaries; and, WHEREAS, existing legislation treats some citizens unfairly with regard to the opportunity they may have in financing a new home; and, WHEREAS, this discriminatory type of regulation causes many cities not to grow or increase their tax base at a time when both state and local budgets are under fire; and, WHEREAS, in many cases municipalities offer a variety of services to their residents that are not available to those outside the municipality unless special taxes are enacted, taxes that in most instances cause the homeowner to pay more than is recovered by the lower interest rate; and, WHEREAS, many citizens who wish to live inside many of Alaska's municipalities are not treated on an equal basis with those who prefer a ~lifferent geographical location for their home because of interest differentials now allowed. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that it supports legislation for mortgage loan programs under the housing assistance program of the Alaska Housing Finance Corporation which will create equality in f'mancing among all geographic areas of Alaska regardless of population or location within the specifications of the funding program. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this fifth day of January, 2000. ATTEST: John J. Williams, Mayor Carol L. Freas, .City Clerk clf TONY KNO~, GO~ DEPARTMENT OF" '~.' ~_VE~_ . ALCOHOLIC BEVERAGE CONTROL BOARD Jack La Shot, Clerk City of Kenai 210 Fidalgo Ave. Kenai, AK 99611 Dear Mr. La Shot: Anc~rage, Alaska 99501-6698 Ptm~: ~50 Fax: 907-272-9412 i December 3, 1999 8 19'99 ~ .,r-- ....... ~_ .. _ ...... -___ i~.-,..,:',..'-:. _,_---zC---=--~a t We have received following application(s) for renewal of liquor license(s) within the City of Kenai. You are being notified as required by AS 04.11.520. Additional information concerning filing a "protest" by a local governing body., under AS 04.11.480 is includ~ on page two. Restaurant Eating/Place-Seasonal Kenai Golf Course Caf6 cc: Linda S. Murphy Kenai Peninsula Borough 144 N. Binkley Soldoma, AK 99669 DE0-29-99 NED 10':05 KE~I PENN BORO CLERK F~ NO, 9072628615 P, 01/01 KENAI PENINSULA B'OROUt~H. 144 N. BINKLEY " SOLDOTNA, ALASKA · 99669-75~9 BUSINESS ($07) Z§2-8§08' FAX (907) 262-8615 'o, EMAIL: assembly¢lerk @borough.kenai,ak.us December 1 $, 1999 LINDA MURPHY, CMC BOROUGH CLERK Ms. Donna Jolmson R¢gords 8: Licensing Supervisor Alcoholic Beverage Control Board 550 W. 7th Avenuc Anchorage, AK 99501-6698 Application for Renewal of Liquor License Dear M~. Johnzon: Please be advised that the Kenai Peninsula Borough has no objection to thc approval of thc application for rcncwal of a liquor license for ~¢ following establishment located in thc City of Kcnai, Alaska: Restaurant Ea..tin*_IPlace-$easonal , Kenai Golf C ourse Cato The Ken~ Peninsula Borough Finance Department has reviewed its files and has raised no °bjcction based on unpaid or dclinqucm t~xcz. Sincerely, Linda S. Murphy, CMC/Ah~ Borough Cl=rk CC'. Applicants CiD' of Kenai KPB Finance Department File ' DEPARTMENT OF REVENUE. ALCOHOLIC BEVERAGE CONTROL BOARD Anchorage, Alaska 99501-6698 Phon~: 907-269-0350 Fn~r.- 90~272-9412 December 10, 1999 Carol Freas, Clerk' City o f Kenai 210 Fidalgo Ave. Kenai, AK 99611 Dear Ms. Freas: We have received 'following apl~l, ication(s) for renewal of liclg0r license(s) within the City of Kenai. You are being notified as required by AS 04.11.520. Additional information concerning filing a "protest" by a local governing_body under AS 04.11.480 is included on @ag.e. two. Club FO Eagles-#. 3525 cc' Linda S. Murphy Kenai Peninsula Borough 144 N. Binkley Soldotna, AK 99669 ' ITEM 1' ITEM 2: ITEM 3: ITEM 4: ITEM 5: ae be ITEM 6: ae be ITEM 7: ITEM 8: ITEM 9: ITEM 10: ae be ITEM 11: KENAI AIRPORT COMMISSION DF~EMBER 9, 1999 Kenai City Council Chambers Tom Thtbodeau, Chairman 7:00 P.M. ***AGENDA*** CALL TO ORDER AND ROLL CALL AGENDA APPROVAL APPROVAL OF MINUTES - November 18, 1999 PERSONS SCHEDULED TO _~R _I~'.A~r~ OLD BUSINF~S Discussion -- Storage/Locker-Type Buildings for Gravel/Ski Strip and Float Plane Basin Discussion -- Airport Logo DesiEn NEW BUSINESS Discussion -- Introduction of Assistant Air Traffic Manager Barry Beggs Discussion -- November Enplanements AII~ORT MANAGER'S REPORT COMMISSIO~R COMMENTS AND_ ~U~-STIONS PERSONS NOT SCHEDUL~.D TO _nm HmA~r~ INFORMATION ITEMS Kenai City Council Meeting Action Agendas of November 3 and 17, 1999. 11 / 23 / 99"~Memorandum regarding All-America City Award Committee. ADJOURNMENT KENAI AIRPORT COMMISSION DF~EMBER 9, 1999 KENAI CITY COUNCIL CHAMBERS VICE CHAIR HENRY KNACKSTEDT, PRESIDING 7:00 p.m. MINUTES ITEM 1' CALL TO ORDER AND ROLL CALL Vice Chair Knackstedt called the meeting to order at. approximately 7:02 p.m. The roll was call as follows: Members Present: James Bielefeld, Henry Knackstedt, Lucy Lorenzen, Dan Van Zee, Ron Holloway Members Absent: Tom Thibodeau, Bob Favretto Others Present: Airport Manager Rebecca Cronkhite, Assistant Airport Manager Keith Holland, Councilman Duane Bannock, Contract Secretary Barb Roper ITEM 2: , , AGENDA APPROVAL MOTION: 'Bielefeld MOVED to approve the agenda as presented and Holloway SECONDED the motion.. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MINUTES- November 18, 1999 MOTION: Van Zee MOVED to approve the minutes of November 18, 1999 as presented and Bielefeld SECONDED the motion. There were no objections. SO ORDERED' ITEM 4: PERSONS SCHEDULED TO BE HEARD - None ,, ITEM 5: OLD BUSINESS Discussion- Storage/Locker Type Buildings for Gravel/Ski Strip and Float Plane Basin , Cronkhite referred to the memo written by Keith Holland regarding aircraft storage boxes and the concerns he had with them. Cronkhite stated a final decision was not required at this meeting but the discussion could continue in order to get input from the Commission. Cronkhite added, it was their desire to have a standard in place by springtime. Discussion took place on the height of the storage boxes which could be . different for the float basin and gravel/ski strip. Holland explained that his considerations with the height of the boxes was the wind, aircraft safety and drifting snow. Holland continued, any type of storage box or locker would be an obstacle with regard to snow removal and drifting. It wouldn't make any difference at the float plane basin but most certainly would at the gravel tie- down area. Bielefeld questioned the quantity of oil that could be stored in the boxes. Holland explained that FAA regulations address the quantity of oil and chemicals, but thought a reasonable amount to be stored would be enough for an oil change. The main concern regarding this issue was to not have an excessive amount of flammables or contaminants stored in either area. After further discussion Cronkhite asked the Commission to call her with any further suggestions and the issue would be brought back in the spring for approval'. 5-b. Discussion - Airport LOgo Design Cronkhite distributed a memorandum from the City Clerk addressing requests for donations. Also included was the City's policy regarding such requests. The policy noted the City Council would make the i'mal decision on whether or not requests for donations from the public or businesses are necessary. Cronkhite stated, if a contest were held for the airport logo then the prize would come from the Airport budget. Discussion took place on whether or not a contest should be held for the airport logo or if a f'mn should be contracted to provide one. Holland provided a file of logos that were used in the past. It was noted hat the airport had rights to those logos with the exception of the one used in a pamphlet. Cronkhite was to contact the high school graphics arts instructor to get some ideaa on how to proceed with a conteat. Cronkhite noted the conteat would have a disclaimer stating the Airport had full rights to the logos submitted and it would also state the logo may or may not be used. ITEM 6: NEW BUSINESS Discussion- Introduction of Assistant Air Traffic Manager Barry Beg~s Cronkhite introduced Barry Beggs, Assistant Air Traffic Manager for the new contract tower. Cronkhite announced plans to bring the entire tower staff to AIRPORT COMMISSION ME~ING MINUTES DECEMBER 9, 1999 PAGE 2 the next meeting for introduction and a welcome to Kenai. This would be an agenda item and will include a question/answer session. Coffee and cookies would be provided after the meeting. Beggs thanked Cronkhite for the invitation to attend the meeting and stated the Air Traffic Manager, Joe Reynolds, was out of town but would be present at the next meeting. Beggs stated his staff had experienced some growing pains at the beginning but those were being worked out. Lorenzen suggested either the Manager or Assistant Manager attend the monthly Airport Commission meetings as they could be very valuable to them. Beggs stated it was their intention to attend the meetings in an effort to work out any user problems that may exist. Beggs noted they received many noise complaints. 6-b. Discussion- November Enplanements Cronkhite provided Commissioners with a copy of the November enPlanements. It was noted Yute Air's percentage increased in November due to the time of year. Knackstedt asked if Yute, who stopped service from Anchorage to Kenai, had any outstanding debt with the City. Cronkhite replied, Yute paid their lease through December but had some outstanding landing fees that would be addressed by the City Attorney. Knackstedt asked if the ticket counter would be available to another service operator if it was needed. Cronkhite stated that issue was discussed and WOUld be worked out with Yute's liquidation team and the City Attorney. Bielefeld asked if there was any interest from another operator. Cronkhite answered there was. ITEM 7: AIRPORT MAI/AGER'S REPORT Cronkhite announced the airport staff would be onsite on New Year's Eve as the FAA required a series of equipment and system checks at 12'01 a.m. A report will be presented to the Anchorage Regional office prior to 2:00 a.m. Cronkhite stated all was going well at the airport and there was interest in counter space. It was hoped the company would be in place by danuary. Cronkhite wished everyone a happy holiday season. Knackstedt asked if the moose and/or wolves were a problem. Cronkhite stated they weren't as prevalent as in previous years, which was probably dUe to the lack of snow. AIRPORT COMMISSION MEETING MINUTES DECEMBER 9, 1999 PAGE 3 Knackstedt asked about the temporary gate for the fire department. Holland reported the gate was in place but the electrical work needed to be done and would take place within the next couple of days. ITEM 8: COMMISSIONER CO _MME. NT_R AND_ QUESTIONS Commissioner Lorenzen asked when the special meeting with the contact tower personnel would be held. Cronkhite explained it was her intent to have the personnel present at the next regularly scheduled Airport meeting and the question/answer session would be an agenda item. Lorenzen asked if there were any plans for pilot control lighting. Cronkhite replied, there were no plans as it would be very costly and problematic. Cronkhite noted a portion of the runway was owned by the City and another portion by the FAA. Commissioner Knackstedt asked about the status of the runway designation. Lorenzen stated she contacted the Tower and apparently a user meeting would be scheduled. Cronkhite reminded the Commission the runway designation wa~ set following a national ~tandard and it could not be changed at the local level. Cronkhite added, a memo from the FAg. denying a request to change wa~ on file. Lorenzen asked ff she could get a copy of the memo as it may help her in her pursuit to get the designation changed. Cronkhite stated she could stop by the office to pick up a copy. Holland explained the history of the runway designation and previous requests for a change which ultimately ended up with a denial from the FAA. Holland pointed out a change would be costly as it would involve repainting the runway, new signs, etc. Cronkhite stated she didn't want to discourage the pursuit of changing the runway designation, but it was doubtful approval to do so would be granted. Bielefeld asked if there were any options to changing the yellow and white stripes. Cronkhite replied that wa~ not an option. CommiSsioner Bielefeld stated that he called for weather a little after 6:00 a.m. and it wa~ not available. Beggs stated a person was present at the tower but they did not get a weather report. Lorenzen stated she would be back to work on December 10 and would fred out what the problem was. She noted, ff the ASOS system was not working, they needed to make some changes. ITEM 9: PERSONS NOT SCHEDULED TO _nm _H~'.A~n .. None ITEM 10: INFORMATION ITEMS 10-a. Kenai City Council Meeting Action Agendas of November 3 and 17, 1999 AIRPORT COMMISSION MEETING MINUTES DECEMBER 9, 1999 PAGE 4 10-b. 11/23 / 99 Memorandum regarding All-~merica City Award Committee. ITEM 11: ADJOURHMENT MOTION: Holloway MOVED for adjournment and Bielefeld SECONDED the motion. The meeting adjourned at 8' 10 p.m. Minutes transcribed and submitted by: Barbara Roper, Contract Secretary AIRPORT COMMISSION MEETING MINUTES DECEMBER 9, 1999 PAGE 5 A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283-4378. REPORT FOR THE MONTH OF NOVEMBER, 1999 CIRCULATION Adult Juvenile Easy Books Fiction 1622 Non-Fiction 1483 Periodicals 53 339 1438 258 418 Cassettes Intemet Access 138 517 Phonodiscs 1 Kits Misc. Puzzles Videos 7 54 6 900 Total Printed Materials .... 5611 Total Circulation .... 7234 ADDITIONS Docs Adult Juvenile Easy Books AV Gifts 4 17 1 - 20 Purchases 42 6 3 3 Ordered Received Total Additions ....96 Returned INTERLIBRARY LOANS Books 24 13 16 INTERLIBRARy LOANS BY OUR LIBRARY .... 53 VOLUNTEERS Number .... 15 Total Hours .... 150 INCOME Fines and Sale Books Xerox Lost or Damaged Books $1,163.85 216.50 157.95 Total Income for November, 1999 .... $1,538.30 A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283-4378. Library Cards .Issued November, 1999 Kenai 38 Clam Gulch 2 Kasilof 4 Nikiski 6 Ninilchik 1 Soldotna 6 Sterling 2 Other 7 Total 66 Library Patronage ... 5,859 Persons AGENDA KENAI CITY COUNCIL- REGULAR MEETING DECEMBER 15, 1999 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www.ci.kena/.ak.us ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: ITEM C: SCHEDULED PUBLIC COMMENTS (10 minutes) PUBLIC HEARINGS , Resolution No. 99-66 -- Supporting a Charter Agreement Between the State of Alaska and BP/Amoco on the Acquisition of ARCO Alaska. a. Motion to Reconsider (majority vote required) b. If Motion to Reconsider passes, consideration of resolution. e ITEM D: *Liquor License Renewal-- American Legion Post #20/Club. COMMISSION/COMMITTEE REPORTS le 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 -1- ITEM E: MINUTES , *Regular Meeting of-December 1, 1999. ITEM F: ITEM G: OLD BUSINESS ITEM H: NEW BUSINESS . Bills to be Paid, Bills to be Ratified , Purchase Orders Exceeding $2,500 . Discussion -- Proposed Airport Lease/Kenai Flyers . Discussion -- Code Revisions' KMC 4 (As-Built Survey Requirements), KMC 14 (Sign Code and Other ISsues), and KMC 12 (Restaurant Inspections and Health Officer). . Discussion -- Council Liaison Assignments 1999 / 2000. , Discussion-- Continuation of Terms/Boards, Commissions, and Committees. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Managers 7. Airport Manager ITEM J: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled , , ITEM K: ADJOURNMENT -2- KENAI CITY COUNCIL- REGULAR MEETING DECEMBER 15, 1999 7:00 P.M. KENAI CITY COUNCIL CHAMBERS MAYOR JOHN J. WILLIAMS, PRESIDING ITEM A: , CALL TO ORDER Mayor Williams called the meeting to order at apprommately 7'04 p.m. in the Council Chambers in the Kenai City Hail Building. A-Xo PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Present were' Bookey, Swarner and Moore. Porter, Bannock, Frazer, Williams, A-3. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda' ADD TO: H-3, Discussion of Proposed Airport Lease -- 12 / 10 / 99 letter from Yute Air Alaska Trustee rejecting the contract for counter spaces #32 and 33 at the Kenai Airport and, 12 / 10 / 99 letter of intent from Trans North Aviation to lease counter spaces #32 and 33. MOTION: Councilwoman Swamer MOVED for approval of the amended agenda and Councilman Frazer SF~ONDED the motion. There were no objections. SO ORDERED. A-4. CONSENT AGENDA Mayor Williams reported he had no changes for the Consent Agenda. MOTION: Councilwoman Swarner MOVED for approval of the consent agenda as presented and Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC COMMENTS-- None. ITEM C: PUBLIC HEARINGS KEN~ CITY COUNCIL MEETING MINUTES DECEMBER 15, 1999 PAGE 2 C-1. C-l-a. Resolution No. 99-66 -- Supporting a Charter Agreement Between the State of Alaska and BP/Amoco on the Acquisition of ARCO Alaska. Motion to Reconsider {majority vote required} MOTION: Councilman Bannock MOVED to reconsider Resolution No. 99-66 and Councilwoman SECONDED the motion. VOTE: Porter: Yes Bannock: Williams. i Yes Bookey: Moore' Yes Yes Yes Frazer: Swarner: Yes Yes MOTION PASSED UN~OUSLY. C-l-b. If Motion to Reconsider passes, consideration of resolution. There were no public comments. Counci!~an Moore noted he had no objection in supporting the resolution at this time. He explained he did have hesitation for the resolution at the last council meeting because they had just been informed during the work session prior to the meeting, the Governor and BP/ARCO had struck an agreement and the television news reported the Federal Trade Commission stated it would not support the agreement. Williams noted Senator Stevens was now supporting the agreement. Councilman Frazer stated he wholeheartedly supported the resolution and added, he would like it approved and forwarded as soon as possible. He suggested the resolution include direction to forward a copy of the resolution to the Federal Trade Commission and to Senators Stevens and Murkowski. Other suggested changes to the resolution were: · Fourth whereas, change to "has negotiated" · .... Fifth whereas, delete "proposed" · . Now therefore, delete "a Charter agreement" and replace, with "the Charter agreement" and change "is negotiating" to "has negotiated" · Be it further resolved, change "promptly complete the agreement" to "supports the completed agreement" KENAI CITY COUNCIL DECEMBER 15, 1999 PAGE 3 MEETING MINUTES MOTION: Councilman Bannock MOVED to amend the resolution as discussed turning everything referencing the State of Alaska and BP into present tense. Councilwoman Porter 8F~20~D~D the motion. There were no objections. 80 ORDERED. VOTE ON RESOLUTION AS AMENDED: Porter: lYes Williams' Yes Moore' Yes Bannock: Booke¥: Yes Frazer: Yes Swamer: Yes Yes MOTION PASSED UN~OUSLY. C-2. Liquor License Renewal-- American Legion Post #20/Club. Approved by consent agenda. .ITEM D:. COMMISSION/COMMITTEE REPORTS D-1. Council on Aging -- Swarner reported an application from Dick Fields was included in the packet for possible placement on the Council on Aging. It was noted there were two seats available. However, because there were other applications on file and may be more to be turned in, appointment to the Council was postponed. Appointments are to be considered at the ,January 5 council meeting. D-2. Airport Commission -- Bannock reported the minutes of the Airport Commission meeting held on December 9 were included in the packet. He noted the Commission reviewed the latest enplanement report and discussed the development of a contest for an airport lOgo. Airport Manager Cronkhite added, the Commission requested her to contact the local high school graphic arts teachers for advice and work with the council to designate a prize, i.e. cash prize from Airport funds or donations from airport lessees. She added, the plan was still in development. Bannock al~o reported the Commission discussed the possible installation of storage boxes for tie-down aircraft at the airport. Williams reported he had been at the restaurant at the airport and used the backdoor to enter the building. He noted he had previously requested the handrail and stairs be repaired. He suggested the door be locked if the repairs were not made, but he would prefer the problems be repaired. Ross explained the issue was a project for repair in the spring/summer. He added, the repairs would include making the entry ADA compliant. Ross stated it should have been locked and securing the door would be investigated. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 15, 1999 PAGE 4 D-3. Harbor Commission -- Councilman Bookey reported the Commission met on December 6 and during the meeting it was reported the Cook Inlet Keepers would be providing tide books for the city this coming summer. The books are to include information on the Clean Water Act. The Commission also discussed the Coastal Trail/Bluff Restoration Project Draft Plan and noted the estimated cost seemed to be low. There also had been suggested changes for the wording in one area. Councilman Moore asked if the Commission or council discussed going north beyond the mouth of the river to the end of the city limits for the trail project. He noted the plan included acquisition of properties and suggested there could be property owners north of the mouth who may want to be involved with the project. He suggested the property owners north of the mouth were having the same types of problems as property owners along Mission Avenue and suggested asking for funding could be the same for $10 mi!!~on or $20 million. Bookey stated he expected to have property owners ask why their property was not being included. Williams stated he didn't have an answer to that, but comments he received from elected officials were that the country would be bankrupted if every piece of shoreline in America was restored. He added, council would have to pick and choose. W/Il/ams requested an additional public hearing since there were people who were to be notified of the last hearing who had not been notified. He asked administration to make arrangements with Petratrovich, Nottingham & Drage to set another hearing at their convenience but within the city's timeline; having the plan completed by January 15. He also reqUested all the Old Town property owners, businesses, Chamber, EDD directors, KVCC, Harbor Commission, Planning & Zoning Commission, etc. be invited. He noted, although the hearing had been advertised in the paper and people were aware the hearing was going to be held, he apologized to some who contacted him that they did not get a personal invitation. Bookey agreed and noted he also had some comments from people who signed a paper at the first hearing in order to be notified about the next public hearing. He also wanted another hearing set. Moore asked that the property owners on the bluff north to the city limits also be included on the list of those to be notified. Williams stated he had no objection in notifying those property owners of the hearing, and thought it may be a good time to inform property owners how expensive the project will be and what was included in the plan. Bookey stated the engineer had commented at the last hearing that they had used the funds budgeted for the draft plan. He added, it was his understanding, however, that when council appropriated funds for the draft study they would be. receive a completed plan. Bookey noted, there were items included in the plan which he expected to come back to council without additional revenues from council. He asked if that was council's understanding or would the. city receive an additional bill for the work. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 15, 1999 PAGE 5 Komelis stated he did not anticipate any additional costs and the engineer planned on doing the report. He added, the engineer wants the city to review the report and comment. The engineer would also be providing multiple copies of the report. Komelis added, the engineer did state they did not have funds for an additional public hearing. However, since the notification problem for the last hearing was the engineer's error, he believed they should hold another hearing at their cost. Bookey agreed, however was concerned, from comments made by the engineer, that they would not hold another hearing. D-4. Library Commission -- Moore reported the Commission met on December 7 and during the meeting, the director presented the updated Internet policy for the Library. He noted it was a lengthy and frustrating discussion based on concerns not yet tested in the courts with respect to what a person could or could not do in a library while using the Intemet. Moore added, the Commission expressed their confidence in what the director was doing. Moore also reported the children's holiday party was a big success and that the Library received a grant from the National Endowment for the Humanities for the purpose of teaching adults how to read to children. He added, the award was very prestigious as it was a pilot project and the Library would be the only library in Alaska participating in the grant. Moore noted the grant was received through efforts of employee Corey Hall. Moore also reported the Holiday Open House was held on December 9 and was a great Success. D-5. Parks/h Recreation Commission -- Councilman Frazer reported the minutes of the December 2 Parks & Recreation Commission meeting were included in the packet. He noted there was a discussion in regard to building additional public restrooms within the city due to a suggestion from the Beautification Committee and that one' be constructed in the Leif Hansen Memorial Park. He noted, the suggestion was not well-received by the commissioners and a motion was passed unanimously by the Commission that no consideration be given to the construction of public restrooms. Parks & Recreation Director Frates reported the warming shed being built by the Lions Club should be completed by the weekend. Also, another coat of ice would be added and prepared by the Zamboni. Frates also reported the grand opening celebration was still in the planning stage, although he believed it Would take place in January. D-6. Planning/h Zoning Commission -- Councilman Bannock reported minutes from the December 8 meeting were included in the packet. He noted there was no business for the Commission however a discussion Was held in regard to the KEN~ CITY COUNCIL MEETING MINUTES DECEMBER 15, 1999 PAGE 6 CommiSsion or other commissions requesting council permission to hold a work session. He noted, it was his opinion that a work session outside of the normal hours of a Planning & Zoning meeting or other posted meeting, would need formal council approval for advertising and compliance to the Open Meetings Act, etc. Bannock added, he suggested that if a work session were needing to be held at the end of a meeting, it probably would not be the same issue. He noted, Commissioner Bryson had referred to a request by the Commission to hold a work session and he brought that information to council and recommended he didn't believe it was necessary for the Commission to hold a work session for the particular issue. Council agreed and did not set the work session. Bannock stated the Commission requested clarification whether council approval was required when a commission or committee chooses to have a work session outside the bounds of a normal meeting (an hour prior to the meeting, etc.) Attorney Graves noted the Code did not speak to the question directly. He added, he believed the policy had been that when a commission or committee wanted to change their meetings outside the regular times, they request council's approval. Graves stated, he believed it was a policy council needed to set. Graves asked if Bannock was stating the requirement could be that if a work session was to be set for the same night it would be okay, but if it would be set on a separate evening, it would require council's approval. Bannock stated, specifically prior to 7:00 p.m. as the meetings were advertised and posted as 7:00 p.m. meeting. He added, his suggestion was that if a work session was wanted to be held and if it would be held immediately after the meeting, no council approval would be needed. However, a work session set for prior to a meeting would be a problem and need council approval. Williams asked that since the Planning & Zoning Commission was covered under the APOC, what would the requirement be for the other committees and commissions. Bookey stated he believed the requirement should be the same for all the commissions, committees and boards of the city and prior approval should be,required for any changes to the meeting time, etc. Williams requested Graves to review the issue and draft a policy for council review. Graves requested the draft be returned to council by the second meeting of January. There were no objections. Bannock also reported he was notified there was no business for the Commission's December 22, 1999 meeting and requested the meeting be cancelled. There were no objections. D-7. Miscellaneous Commissions and Committees D-7a. Beautification Committee -- Councilwoman Swamer reported no meeting was held in December. She noted she also read the Parks & Recreation Commission meeting minutes and did not recall a motion being made by the KENAI CITY COUNCIL MEETING MINUTES DECEMBER 15, 1999 PAGE 7 Committee to have a restroom built at Memorial Park, however there were some members wanting a restroom placed there. Swarner noted, she indicated to the Committee, building a restroom at the Park would not happen. D-7b. Historic District Board -- Moore reported the next meeting would be held on January 17, 2000. D-7c. Kenai Visitors/h Convention Bureau Board -- Bookey reported the next meeting would beheld on December 16 at 5:30 p.m. at the Visitors Center. D-7d. Alaska Municipal League Report -- No report. ITEM E: MINUTF~ Regular Meeting of December 1, 1999. Approved by consent agenda. ITEM F: C. ORRF_~PONDENCE-- None. ITEM G: OLD BUSINESS-- None. ,,, ITEM H: NEW BUSINESS H-Xo Bills to be Paid, Bills to be Ratified MOTION: Councilwoman Porter MOVED to pay the bills and Councilwoman Swamer SECONDED the motion. There were no objections. SO ORDERED. Purchase Orders Exceeding $2,500 MOTION: Councilwoman Swarner MOVED to approve the purchase orders exceeding $2,500 and requested UNANIMOUS CONSENT. Councilman Moore SECONDED the motion. There were no objections. SO ORDERED. Discussion -- Proposed Airport Lease/Kenai Flyers KENAI CITY COUNCIL MEETING MINUTES DECEMBER 15, 1999 PAGE 8 City Manager Ross reported, Yute Air ceased their operation December 8, 1999 and on December 10, the Bankruptcy Trustee for Yute Air forwarded a letter to the city rejecting the current lease which vacated spaces at the airport {a copy was distributed to council at the beginning of the meeting}. Ross noted, a copy of a letter from Stephen Warnke, a former Yute employee, was distributed to council at the beginning of the meeting. Mr. Warnke, representing Trans North Aviation, requested the .ticket counter and gate spaces vacated by Yute Air at the Kenai Airport, noting they would be taking over the Yute schedule to some extent. Ross stated, the Airport Manager worked diligently on Friday with the City ^ttomey to prepare the necessary paperwork to initiate the lease. Ross reported a temporary Special Use. Permit was established beginning Saturday, December 11 in order for Trans North Aviation to begin their schedule. He noted, Trans North Aviation met all the requirements of a cam'er, i.e. insurance, operating certificates, etc. and were operating their schedule for the past week. Ross asked council to approve the entering into a standard carrier lease of the spaces with Trans North Aviation and noted Mr. Spisak of Trans North Aviation was present to discuss the services to be offered and answer questions of council. Mike Spisak -- Spisak explained Trans North Aviation began in 1995 in Talkeetna doing tours around Mt. McKinley. Since then they added three airplanes, hauling 2,000-3,000 tourists around the mountain last year and expected 5,000 tourists during the coming year. He added, with Yute going out of business, they saw a market in Kenai-Anchorage-Kenai and they had the aircraft'to serve it. When Yute, ceased their operation, they decided to take on the market. Spisa_k added, they would be using a Caravan for the Kenai-Anchorage-Kenai route. He noted, they also contracted an air ambulance service out of Kotzebue; they had three King Airs.used for air ambulance serving the state.; they (and another company) have operated since 1985 in Alaska; and currently they had a 401 certified carrier for their Bel-Aire company in Kotzebue and Fairbanks. He noted they were merging the two certificates together to make one larger company.. Spisak also reported they planned to expand, offering service from Kenai to Homer and were working on the acquisition of a UPS contract. Bookey asked if they planned on continuing their Use of Caravans for their service on the PeninsUla. Spisak answered yes, but discussed other aircraft as well (Palatus PC- 12's) for the Kenai-Anchorage-Homer route (to be offered three times a day) and other aircraft for a Kenai-Homer-Kodiak route. Williams welcomed Spisak/Trans North Aviation to the community and wished them the best of luck in serving the community. Moore asked what their walk-in counter roundtrip price was for Anchorage/Kenai. Spisak answered $98. Williams requested a motion to accept the agreements entered into by the administration and Trans Northern Aviation. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 15, 1999 PAGE 9 MOTION: Councilwoman Porter MOVED to accept the agreements entered into by the administration and Trans Northern Aviation and Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. Discussion -- Code Revisions: KMC 4 (As-Built Survey Requirements), KMC 14 (Sign Code and Other Issues), and KMC 12 (Restaurant Inspections and Health Officer). Ross explained, this was the first of several submittals to be made over the next several months. Referring to the information included in the packet, he noted administration worked up the proposed changes to the code and requested council to refer them to the January Planning & Zoning Commission meeting (KMC 4 and 14) and Attorney Graves (KMC 12). He added, Attorney Graves would be forwarding an ordinance to make the necessary amendments to KMC 12 in January. Williams asked Graves what he was planning to submit in regard to KMC 12, restaurant inspections and health officer. Graves referred to the memorandum inCluded in the packet which explained the suggested changes. He noted, in his eleven years with the city, this portion of the code dealing with a health department, health officer and restaurant inspections, had never been used. Graves added, his position was that if the city was not going to do inspections, etc., it should be removed from the code. Moore asked if these could be some state-provided services which would be handed over to municipalities in the future. Graves answered, it was currently a DEC function and could be transferred to municipalities in the future as the DEC budget shrinks. He noted, he believed this to be a motivation to remove the information from the code so that the duties could not transferred to the city. Porter noted, restaurants seeking health inspections have had to pay for the inspections for the past five years. Williams stated he believed these responsibilities would be pushed off to communities in the future and agreed with Graves it should be removed. Bookey agreed and added an ordinance was also included in the code that required the police chief to review registers of every hotel/motel in Kenai every thirty days. Graves stated that portion of the code would come forward to council in the future months. BookeY stated he thought these items would come to council first for input' He asked if that would happen. Ross answered, as areas of the code were addressed (which would be given to council in advance), council would have time to address their .concerns. KENAI CITY COUNCIL MEE-~ING MINUTES DECEMBER 15, 1999 PAGE 10 MOTION: Councilman Bannock MOVED to send the items on to the Planning & Zoning Commission and other commissions for review. Councilman Bookey S~ONDI~D the motion. There were no objections. SO ORDERED. Discussion -- Council Liaison Assignments 1999 / 2000. Williams referred to a letter from the Cook Inlet RCAC which was included in the packet and noted the term of John Douglas' as the city's representative to their board of directors would end. Reappointment of DoUglas was requested by Williams. There were no objections from council. Council reviewed the list of liaison positions which were included in the packet. Williams suggested choices of appointments be determined by seniority of the council members. The appointments were decided as follows: Swarner -- Bookey -- Bannock -- Moore -- Frazer -- Porter -- Wil~ams -- Airport Commission, Beautification Committee Harbor Commission and Kenai Visitors & Cultural Center Board Planning & Zoning Commission and Challenger Board Library Commission and Historic District Board Parks & Recreation Commission Council on Aging Economic Development District Board, Challenger Board, Kenai Peninsula Borough Assembly representative It was noted City Manager Ross would continue as the city's representative to the Kenai River Special Management Area Board of Directors. Williams stated he did not have any objections to the Choices made, however changes to the appointments could be made in the future since the selection was done in a different manner. There were no objections to the appointments. Discussion -- Continuation of Terms/Boards, Commissions, and Committees. Clerk Freas reviewed the information included in the packet which noted those commission/committee and board members whose terms ended in danu.ary 2000. She noted those who contacted her and agreed to continue with their representation on their respective board, commission or committee: She also noted several persons wishing not to continue were Billings and Arness on Council on Aging, Sylvia Johnson on Beautification and Dorothy Gray on the Historic District Board. Freas also noted she received no response from Thibodeau and Lorenzen .on the Airport Commission prior to preparation of the memorandum. However, since preparation of the ~NAI CITY COUNCIL ME~ING MINUTES DECEMBER 15, 1999 PAGE 11 memorandum, Lorenzen contacted her and reported her work schedule would be changing and requested she be replaced on the Airport Commission after the January meeting. She added, interested persons from the Flight Service Station and Tower would be forwar~g their applications in January.. Willi .ams suggested w. aiting U_ntil the second meeting in January to make' appointments anct a~tvertise the positions available. Also contact those with applications on file to determine if they remain interested in appointments. Porter noted there were several members to who had missed more meetings than the code allowed and asked if they were sent letters noting the absences. Williams noted the difficulties in finding persons to be involved on the com__missions, etc. and filling openings. He added, unless there were blatant reasons or note by the absences the person no longer intended to participate, council had delayed action according to the code. Porter stated her concern of code enforcement in one instance and not in others. A lengthy discussion followed in regard to the amount of absences of some members and problems enforcing the code requirements for meeting absenCes. It was noted Thibodeau had been absent for a number of meetings and was out of the country and according to a member of the public (in the audiencel, he was not due back for some time. It was suggested that since his term was ending and he did not respond to the letter asking whether he wanted to continue his term, he be sent a letter thanking him for his service and Commissioner Knackstedt asked whether he would continue as chair of the Commission instead of vice-chair. It was noted there were other members of the Airport Commission who had also missed a number of meetings as well as members of the Beautification Committee, Library Commission and Council on Aging. It was noted Library Comm_issioner O'Reilly had missed a number of meetings due to health problems, but it was al~o noted, O'Reilly had been in touch with other. commission members and stayed active with the Commission issues, but was not able to attend meeting~. It was suggested the student re,presentative be given voting powers on the Library Commission temporarily in O Reilly's place, however it noted the code did not allow for making a temporary appointment. Council had determined in a prior meeting that when a position became vacant on a commission, a student could be eligible for appointment as a voting member. It was noted, these were volunteer positions and it was difficult to remove members due to circumstances beyond their control because of the difficulty to f'md others interested in the appointments and in some of the cases, action had been delayed. · Porter asked if it would be possible for a member to attend meetings via teleconference ,.and it was pointed out the code did not allow for teleconferencing. Council did not make any changes on the Library Commission, Council on Aging, or Beautification. Swarner suggested teleconferencing be tried for a year. Freas asked if they were KENAI CITY COUNCIL MEETING MINUTES DECEMBER 15, 1999 PAGE 12 suggesting teleconference attendance be included in the code for council members as well. Answer was no. Bookey stated he had no objections to teleconferencing as it was something done throughout the country. Bannock stated his opposition to teleconferencing as he was not aware of any worthwhile projects which were delayed through absences on any commission, committee or board. It was noted changes had been made for .the Historic District Board in the amount of members and the amount of meetings. It was also suggested the code be revised to allow excused absences for more flexibility for the membership or change the number of meetings required for each commission, etc. It was noted it would be difficult to determine what would be a good reason for an excused absence and who would make that determination. Additionally, that was the problem before when the excused absences was' removed from the code and it was revised to mirror the council's requirement for absences. Bannock added, he saw no difference in whether a person had an excused absence or just didn't attend if it ended in a no quorum situation and business was unable to take place. The impact on citizens due to delays in actions because of lack of quorums (especially for Planning & Zoning and Historic District Board) was also noted as a concern. Williams stated he would delay action in regard to excused absences, teleconferencing, etc. until the matter could be better reviewed. BRF_~.Ii TAKEN: 8:27 P.M. BACK TO ORDER: 8:37 P.M. ITEM I: ADMINISTRATION REPORTS I-1. Mayor Williams noted items included in the packet: · Letter of Support -- Kenai Chamber of Commerce letter supporting the Conservation and Reinvestment Act of 1999 · - Northern Stragegy Bill -- Representative Alien Kemplen letter proposing a bill to develop a 'northern strategy and the creation of Alaskan benchmarks (Williams requested council to review the letter and indicate whether to bring the matter back for council action, supporting his Proposed bill. · Anchorage Convention Center -- Williams referred to a newspaper article regarding the construction of another convention center in Anchorage which was distributed to council with their packet. Williams noted he received additional information about the number of theatre events from October through April and packages developed for tickets and hotel accommodations. He added, he believed' Kenai should get involved in that market. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 15, 1999 PAGE 13 · Senator Stevens -- Williams referred to a newspaper article distributed to council with their packet which showcased Senator Ted Stevens and his work for the State of Alaska. · AMI, Touchstone article referring to legislative priorities. · AMLIJIA Insurance Pool-- AML/JIA memorandum regarding the city's name on their insurance list. Wi!l/ams noted stated he felt all should understand issues in the insurance were susceptible to change at all times. He suggested council may want to review the issue at the appropriate time. Finance Director Semmens noted the city has a three-year contract with a broker, but the city purchases insurance annually. He added, the AML/JIA pool was reviewed each year and up to now, the pool had not competed favorably with other companies. Semmens added, the broker had notified the city Cigna Insurance was purchased by Ace USA Insurance who did not like small customers like the city and the market would be reviewed and there would be a major change in the city's insurance. He added, AML/JIA would be considered. Frazer noted Ace USA was then purchased by Wassau Insurance Company who purchased it on a pay-if-they-renew basis. He added, the size of the city's policies would qualify for Wassau, but understood they chose not to renew the city's policies. Semmens agreed and noted, that was the news he had heard from the broker. · Workers' Compensation Review Board -- W/Il/ams reported he was asked by the Commissioner of Labor to serve as a member of the Workers' Compensation Review Board. After reviewing the legislation which set up the board, he would be accepting the position. Williams noted the Board would be meeting four times a year and there would be no charge to the city for his participation. Theatre Committee -- Williams stated he wanted to set up a special committee to investigate developing theatre in Kenai through grants from the John F. Kennedy Center for the Performing Arts and Arts and Humanities Forum. He added, persons involved in theatre in the community told him they had access to grant funds and believed they could acquire enough funding to build a small theatre (200-250 seats). Williams suggested those persons who would probably be appointed to the committee would be Kathy Schwartz, Marj O'Reilly, Pat Malone, Lance Peterson, etc. He added, the group already were designated a 501(C)(3) non-profit and the federal government was supporting activities of these types of non-profits. There were no objections from council. · Nlktski Gas Pipeline Committee -- Wi!l/ams reported, during the council meeting, a public hearing was being held in Soldotna in regard to the Marathon Pipeline issue and because he was unable to attend, Bill Stamps of Peak Oilfield Construction to attend for hi~ and present a letter and the city's resolution in support of the pipeline. · Williams reported he had been appointed to the Borough's pipeline committee. He noted, $100,000 had been appropriated for the issue and $20,000 was included to KENAI CITY COUNCIL MEETING MINUTES DECEMBER 15, 1999 PAGE 14 hire an assistant director. Williams added, the committee would probably be work through the EDD and they would be presenting its justification for the pipeline to be built to the Nikiski area to the State of Alaska. * National League of Cities Conference -- Williams reported he attended the conference in Los Angeles where much of the discussions involved the Intemet, how the Y2K issue affects the Intemet and the taxation of the Intemet. Williams also discussed the concern of lost sales tax from purchases off the Intemet and the long- term effects to the city tax base. 1-2. City Manager · Birch Island -- Ross reported the BOR restrictions on FAA land/Birch Island issue was progressing slowly. He noted, the deeds, plats and as-builts had been forwarded to the State and Federal representatives. Ross added, the survey on the properties had been completed and the documents to initiate environmental had been drafted and they were expected to be available in January. · Capital Improvement List -- Ross reported he received a letter from the Borough requesting the city's CIP request list. He noted, the Governor's budget had been published and the funding for Wellhouse No. 4 was included in that budget. Ross stated he would have a resolution before council for the first meeting January adopting the CIP list. He added, last year roads was council's first priority, the maintenance shop was second, and dipnet issues were third. Since then, the' maintenance shop was funded. Because the replacement of water/sewer lines in. the Mission Street area did not score well, he suggested council consider it be set as the first priority (more likelihood of getting DEC funding with a legislative push) and place roads in second or third position. He requested council contact him if they have other items they believe should be included on the list. He noted, the list needed to be forwarded to the Borough by January 6. · Wellhouse No. 4-- Ross reported Public Works Manager Komelis was working with the Borough in regard to the donation of the parcel of land on which to place it at the end of Lawton {behind Mountain View Elementary). Ross added, he spoke with the Borough Mayor in regard to the issue and found there was no evidence of a problem with the donation. Also, the Borough Mayor stated he would be continuing with the plan for land development behind the vocational high school building. · Inlet Woods -- Ross reported he spoke with the Borough Mayor in regard to the waiving of fees and interest on the properties when the properties are returned to the city. · Health Center Project -- Ross reported he discussed the health center project with the Borough Mayor and the project was progressing. He noted, in the past the city had waived building fees on government structures built in the city. Ross suggested that policy be continued with this project. · Juvenile Detention Site Selection -- Ross reported the City of Kenai was selected for the site and complimented Lt. Kohler for his participation on the KENAI CITY COUNCIL MEETING MINUTES DECEMBER 15, 1999 PAGE 15 selection committee. He added, it appeared the project would be a FY-02 construction project. · Y2K Issues -- Ross reported the departments had completed their review of Y2K issues and believed everything would be fine. He noted, Public Works would have personnel monitoring the wellhouses and the Sewer Treatment Plant at midnight; Police and Fire would have stand-by contingency plans; and building maintenance would have personnel working January 1 to check that heating systems, etc. were working appropriately. * Kenai River Special Management Area Board -- Ross noted he would be attending the December 16 meeting. I-3. Attorney-- Graves reported he would be out of the office from December 29 through January 9. 1-4. City Clerk · Commission/Committee/Board Appointment Clarification -- Freas requested clarification of direction from council in regard to their previous discussion. She asked if council wanted her to send letters of renewal to those persons requesting to be renewed, send thank-you letters to those who requested to be removed, and send a thank-you letter to Thibodeau for his tenure on the Airport Commission. MOTION: Councilwoman Swarner MOVED for the letters to be sent as stated. Councilman Bookey S~Oh~ED the motion. There were no objections. SO ORDERED. · Employee Appreciation Dinner -- Freas referred to her memorandum included in the packet which discussed suggestions from the Employee Appreciation Dinner Committee that letters requesting catering proposals be sent to restaurants, caterers and non-profits in the city. She noted the committee had also discussed holding the dinner at another site other than the Senior Center and suggested January 22, February 12, 19, or 26 for the event date. Council chose January 22 as the event date. There was a brief discussion about the event site and it was decided council preferred holding the event at the Senior Center. Discussion also took place regarding the involvement of non-profits as the caterer and it was pointed out commercial businesses could not compete with non-profits and council requested the letters of request be forwarded only to caterers and restaurants within the city. Freas noted council's past policy had been to only offer beer and wine through a no- host bar at the event and asked if council wanted to change the policy to include offering other alcoholic beverages as well. Council chose to allow only beer and wine. KENAI CITY COUNCIL MEETING MINUTES DECEMBER 15, 1999 PAGE 16 · Clerk Leave -- Freas reported she would be out of the office from December 20-24 and wished all a happy holiday. I-5. Finance Director -- Semmens noted he would be presenting a mid-year budget review during the second meeting in January if council had no objections. There were no objections. I-6. Public Works Managers -- No reports. 1-7. Airport Manager -- Airport Manager Cronkhite thanked Attorney Graves and City Manager Ross for their efforts in regard to the airport lease for Trans North Aviation on behalf of the former Yute Air employees who were now Trans North Aviation employees. ITEM J: DISCUSSION J-X. Citizens-- None. Council Bookey -- Wished all happy holidays. Swamer -- Wished all happy holidays and invited all to her annual open house. Moore -- Wished all a Merry Christmas. Porter -- Wished all a Merry Christmas and Happy New Year. Bannock -- Noted it was good to have a full council once again and wished all happy holidays. Frazer-- No comments. Williams -- Referred to an article in the Election News included in the packet which discussed Intemet voting and how Alaska would be the testing ground. Williams also wished all a Merry Christmas and Happy New Year. EXECUTIVE SESSION- None Scheduled ITEM K: ADJOURNMENT The meeting adjourned at approximately 9:23 p.m. Minutes transcribed and prepared by: Carol L. Freas,' 'CiTM Clerk 0 z 0 Z ~ I- Z IAI "' 0 0 0 0 0 0 0 U.I 0 Z 0 0 0 0 1:3 z n w z :::3 w ,~ I- u. 13[ z z 0 >,w ~ ~ u ~ 0 z w 0 <~ <~ (/) ::3 n,' ~ :~ n,' Z ..~ ~ w w ~ < o_ o_ 0. n z 0 0 0 0 0 0 0 03 0 0 C3 (~1 LO 0 I- Z w ~ ~ Z · --; 13. Z 0 uJ T w Z n n w -~ o~ ~ w :~ w -- ~ ~, w (/3 I~, Z 3::: w I"- n,' ILl z ::3 Z iii Z 0 0 0 0 0 0 0 0 C) 03 C) I- Z LI.I ~ ~ Z .-; 13. Z 0 ffi I-- 13. W ~ ::3 o (.3 0 0 n~ I- w n,' uJ C3 z ::3 ILl Z 'I' LLI I-- Z 0 217 Second Street, Suite 200 = Juneau, Alaska 99801 · Tel (907)586-1325, F_.. ,__., December 22, 1999 Mayor and Council Members City of Kenai 210 Fidalgo Ave., St. 200 Kenai, AK 99611 L EC 2 71999 Dear Mayor and Councii Members: Enclosed is the invoice for your 2000 AML Membership Dues. AML has not increased its per capita dues rates in over 7 years. You join 142 Alaskan Municipalities (the largest membership in the history of AMI,) who make up the Alaska Municipal League. With your municipality's support, the voice of municipal government will continue to be strongly heard by the State Administration and Legislature, and the federal Administration and Congress. The question you must answer for your municipality, is "What does AML do for us?" Here are a few examples of what AML did last year, and what is planned for the Year 2000: AML and ACoM met with State leaders, and also implemented a statewide education campaign to prevent the elimination of revenue sharing last year. This year the AML and ACoM are developing a new proposal for a revenue sharing program and a new public education program. AML played a key role in changing provisions of the education funding' formula bill that could have hurt municipalities and students. AML's 200~ Legislative Platform includes full funding for education and the "adequacy study" to see if children are being served equitably across the state. AML and ACoM will play a major role in the Year 2000 in securing state funding for deferred maintenance for state and local public facilities. AML successfully supported increased Federal Payment in Lieu of Taxes (PILT) to all boroughs and municipalities in the Unorganized Borough. AML was given a seat on the new Denali Commission and has helped allocate million of dollars to improve energy infrastructure in Alaska. Member of the National League of Cities and the National Association of Counties In addition to joint municipal legislative successes, the AML offers: The Annual Local Government Conference gives, you an important opportunity to share ideas and learn from hundreds of other local elected officials. The best municipal training in the state, including the Newly Elected Officials Workshop, the Leadership Institute, conference workshops, and the Certified Public Manager Program. AML joint services to save you money including: the AML Joint Insurance Association; the AML Investment Pool; and joint purchasing for office supplies. The AML/IIA is now implementing a municipal health insurance purchasing group program. AML Touchstone newsletter, Legislative Bulletin, and other publications keep you in touch with state and national issues facing your community. Research service and direct assistance to help solve pressing municipal problems. In conclusion, by belonging to the Alaska Municipal League you saved money for your citizens last year and gave your municipality a stronger united voice in statewide and federal issues. As budgets get tighter, the more your municipality needs to ioin with all other Alaskan municipalities to work together on the priorities of the Alaska Municipal League. · Please call me at: 586-1325 if you would like further information, or iust to get acquainted with new AML services and policy work. Executive Director t I III I II II II 217 Second Street, Suite 200 · Juneau, Alaska 99801 · Tel (907)586-1325, Fax (907)463-5480 "ir 1999 BILL TO (KPB) City of Kenai Mayor and Council Members 210 Fidaigo Avenue, Suite 200 Kenai, Alaska 99611 DATE 12/2011999 INVOICE ...* 2033 ITEM DESCRIPTION 2000 AML Dues 2000 AML Dues DUE DATE AMOUNT 6,720.00 YOUR BRANCH OFFICE IN THE CAPITAL Total $6,720.00 Member of the National League of Cities and the National Association of Counties Suggested by: Administration CITY OF KENAI ORDINANCE NO. 1845-2000 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KMC 1.05.010 TO DELETE THE REQUIREMENT FOR THE CITY MANAGER TO HOLD WEEKLY STAFF MEETINGS WITH DEPARTMENT HEADS. WHEREAS, KMC 1.05.010 currently requires the City Manager to hold weekly meetings with the department heads; and WHEREAS, weekly staff meetings are not necessary to ensure adequate communication between the city manager and department heads; and WHEREAS, the current and previous city managers have found it better to schedule staff meetings on an as-needed basis, with such meetings usually being held twice monthly. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Kenai, Alaska, that KMC 1.05.020(B) is amended to read as follows: (b) In addition to, and consistent with those powers, duties, and functions of the City Manager, as set forth in Section 3-2 of the Charter of the City of Kenai, are the following. The City Manager shall: (1) Hold IA WEEKLY] staff meetings with all department heads to insure adequate cross-communication between the departments and the City Manager as relates to current and pending actions of the City. In addition, in preparing annual budgets, the City Manager will include informational input from all department heads. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19t~ day of January, 2000. ATTEST: John J. Williams, Mayor Carol L. Freas, City Clerk Introduced: Adopted: Effective: January 5, 2000 January 19, 2000 February 19, 2000 Suggested by: Administration CITY OF KENAI ORDINANCE NO. 1846-2000 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, REPEALING AND ELIMINATING REFERENCES TO THE CITY HEALTH DEPARTMENT IN KMC 1.50.010-020 and 12.05.010. WHEREAS, KMC 1.50.010-020 and 12.05.010 refer to the City of Kenai Health Depart. ment and City Health Officer; and WHEREAS, the City of Kenai has not maintained either a health department or a health officer for many years; and WHEREAS, references to the health department and health officer should be deleted from the code since the city does not, and has not, performed those health related functions. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Kenai, Alaska, that: 1) KMC 1.50.010 is hereby repealed. 2) KMC 1.50.020 is hereby repealed. 3) KMC 12.05.010 is hereby repealed. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of January, 2000. John J. Williams, Mayor ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: January 5, 2000 January 19, 2000 February 19, 2000 Suggested by: Administration CITY OF KENAI ORDINANCE NO. 1847-2000 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, REPEALING KMC 12.15 RELATING TO THE CITY'S INSPECTION AND PERMITTING OF RESTAURANTS WITHIN THE CITY. WHEREAS, KMC 12.15 calls for the City to permit and inspect restaurants within the city limits of Kenai; and WHEREAS, the City has not issued such permits or performed such inspections for many years; and WHEREAS, the State of Alaska performs the duties of restaurant inspection and permitting; and WHEREAS, since the City does not in fact perform the duties described in KMC 12.15, that chapter should be repealed. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Kenai, Alaska, that Chapter 12.15 of the Kenai Municipal Code is hereby repealed. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of January, 2000. ATTEST: John J. Williams, Mayor Carol L. Freas, City Clerk Introduced: Adopted: Effective: January 5, 2000 January 19, 2000 February 19, 2000 Suggested by: Administr City of Kenai ORDINANCE NO. 1848-2000 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASIC~ INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $4,350 IN THE GENERAL FUND FOR INVESTIGATIVE EQUIPMENT. WHEREAS, the City of Kenai Police Department received $4,350 of cash seized in an investigation; and WHEREAS, such cash must be used for specific law enforcement activities such as purchase of investigative equipment. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: General Fund ,, Increase Estimated Revenues: Miscellaneous- Revenue $4,350 Increase Appropriations: Police - Small Tools $4,350 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of January, 2000. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Approved by Finance'~' (12/9.9/99) kl Introduced: Adopted: Effective: January 5, 2000 January 19, 2000 January 19, 2000 CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ M emoranC[um Date: To.' From.' December 17, 1999 Richard A. Ross, City Manager Kim Howard, Administrative Assistant Dept. of Health 6s Social Services Agreement - City Hall The agreement for the office space occupied by the Kenai Health Center will expire January 31, 2000. It is the intention of the Department of Health and Social Services to continue to occupy this space for the foreseeable future. They wish to continue to pay the city $776.70 per month for utilities and janitorial costs. Does the City Council wish to enter into a new agreement for the period February 1, 2000 through January 31, 2001, at the current rate? Attachments Cc' Linda Hulse, Administrative Manager, Public Health Nursing /kh DEPT. OF HEALTH AND SOCIAL SERVICES DIVISION OF PUBLIC HEAL TH SECTION OF NURSING TONY KNOWLES, GOVER! P. O. BOX 110611 JUNEAU, ALASKA 99811-0611 PHONE: (90 7) 465-3150 December 9, 1999 Kim Howard, Administrative Assistant City of Kenai 210 Fidalgo Avenue, Suite 200 Kenai, Alaska 99611-7794 RECEIVED DEC i 3 1999 CITY (~F"KENAI ADMINIST, RATION Dear Ms. Howard: The Section of Public Health Nursing would like to continue our use agreement with the city of Kenai for the space occupied in city Hall by the Kenai Public Health Center at the current rate of $776.70 per month. I hope that this arrangement continues to be acceptable to the City of Kenai. Thank you for your help and if you have any questions please feel free to call me at 465- 3152 or Leeann Gunter, Administrative Assistant for the South Central Region at 562- 5454. Sincerely, Linda Hulse Administrative Manager CC' Leeann Gunter DHSS, Public Health Nursing SCRO - ~ary R. Gravee Oily Affom~ CiTY OF KENAI 210 Fidalgo Avenue Suite 200 Keri. AJa~lca 99611.7794 II (9O7) ~83-344 FAX (9O7) 2a3-30~4~c~ e AGREEMENT This indenture, entered into on the between the CITY OF KENAI 210 Fidalgo Avenue, Suite 200 Kenai, AK 99611-7794 hereinafter called the City, and the STATE OF ALASKA for the Department of Health and Social Services Division of Public Health P.O. Box 110611 Juneau, AK 99811-0611 hereinafter called the State: WITNESSETH: That the City does hereby demise and let unto the State the following described premises, to wit: Approximately 1147 square feet of office space located on the first floor of the Kenai City Hall Building, at Lot 11, Block 1, Fidalgo Commercial Center Subdivision, Kenai, Alaska, to have and to hold the same, with all appurtenances unto the State for the term of approximately twelve (12) months beginning on the 1 st day of February, 1999 and ending on the 31st day of January, 2000 at and for the utilities fee of $776.70 per month, psyable on the first day of each and every month of said term at the office of the City whose address is shown above, or in advance at the option of the State. Payment for any partial months occupancy shall be prorated, based on a thirty (30) day month. le Covenants of State: ae be Pay the utility fee at the time and places provided in this Agreement. Use the premises properly. Make alterations with the wdtten consent of the Owner. Leave the premises in as good condition as when received, except for reasOnable wear and tear and/or loss or damage caused by fire, explosions, earthquakes, acts of God, or other casualty. Cary R. Grave~ City Attorney CITY OF KENAI 210 Fidaigo Avenue Suite 200 Kenai. AJaska 99611-7794 . . ee Maintain the premises in good condition during the continuance of this Agreement. Provide and maintain telephone service. Covenants of City: ae be c. Save the State harmless against any loss, damage and liability resulting from any tortious or negligent act of the Owner, his agent or employees or from any failure of the Owner to comply with the terms of this Agreement. Furnish heat, electricity, water, toilet facilities, parking and janitorial services without additional costs to the State. - Maintain in good and safe condition any common entrance, stairs and hallway. The parties mutually agree: ae b. ce de All terms and conditions of the preceding covenants of both State and City are agreeable and accepted in their entirety, except as herein noted. Fixtures installed in the premises by the State remain the property of the State and may be removed by the State provided it repairs at the State's expense any injury to the premises. If the State shall at any time be in default in the payment of utility fee herein reserved, or in the performance of any of the covenants, terms, conditions or provisions of this Agreement, and the State shall fail to remedy such default within sixty (60) days of wdtten notice thereof from the City, it shall be lawful for City to enter upon said premises and again have, repossess, the same as if the Agreement had not been made, and hereupon this Agreement and all the covenants, provisions and conditions, herein contained will accrue to the benefit of and be binding upon the successors and assigns of the parties hereto. The State may terminate this Agreement by giving the Owner not less than thirty (30) days notice in wdting. Terms and conditions of this Agreement are subject to availability to the State of appropriated funds. If such funds are not available, the'State may terminate this Agreement by giving the City not less than thirty (30) days pdor notice in writing. All conditions and covenants of this Agreement shall remain in full force and effect dudng any extension hereof. Any holding over after the expiration date of this Agreement or any extension or renewal thereof, shall be construed to be a tenancy from month-to-month, at the same monthly fee for utilities and on the terms and conditions herein specified, so far as applicable. Cary R. Graves City Afforn~y CITY OF KENAI 210 Fidalgo Avenue Suite 200 Kenai. Alaska 99611-7794 (907) 283-3441 FAX (907) 283-3014 IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals the day and year written below. STATE OF ALASKA CITY OF KENAI By: Richard A. Ross City Manager STATE OF ALASKA THIRD JUDICIAL DISTRICT ) )ss ) By: THIS IS TO CERTIFY that on this ./~/-'A'day of ~/_~/~.~.. ,~/. , 1999, RICHARD A. ROSS, City Manager of the City of Kenai, Alaska, bei'~g personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument on behalf of said City. Notary Public for Alaska My Commission Expires: '~//~r_.),/~.,~ z~ STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) IS TO CERTIFY that on this ~-{k~ day of ~_~-u~. ~.~ ,1999, THIS '~::~,.~~t--~,.~\~ , being personally known to me or having'~ produced satisPa~tory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument on behalf of the State of Alaska. Notary Public for Alaska My Commission Expires' ~lq3q'!~ ~ CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ 1992 January 6, 2000 James Lee Witt, Director Federal Emergency Management Agency 16825 South Seton Avenue Emmitsburg, MD 21727 Re: Emergency Operations Center Dear Mr. Witt: Fire Chief Jason Elson and I appreciated the oppommity we had to visit with you on July 7, 1999 while you were in Kenai for the Project Impact signing. This letter is in follow- up to the discussion we had on how to fully implement an Emergency Operations Center (EOC) and related training program in the Fire Training Facility. It was suggested that since the original intentions of the EOC were to make it functional for training as well as emergency operations in the event of a declared disaster, FEMA may have the authority to grant funding to purchase the necessary communications and support equipment to make it functional. Not only would this site serve the City of Kenai in the event of disaster, but also it is believed that it will have some real value to both the Kenai Peninsula Borough's Office of Emergency Management as well as the State of Alaska's Division of Emergency Services in the event of regional or statewide disasters. The EOC, once fully functional, could be a regional site for Emergency Management Institute training. Training of emergency management personnel and disaster management teams currently is done in Maryland putting a strain on those who must traVel from the West Coast. The possibility also exists that this site could offer distance- learning programs similar to that given at Arkansas State University, which provides a degree program in Disaster Management. The City of Kenai would be very interested in acting in a capacity to facilitate this type of training. James Lee Witt January 6, 2000 Page 2 of 2 After researching the requirements to make the EOC functional as well as operable as a training site, the City Administration has determined that approximately $375,000 would be needed to fully equip the facility. Attached are letters of support fi'om the Kenai Peninsula Borough Mayor, the Kenai Peninsula Borough Office of Emergency Management and the Alaska Division of Emergency Services. Should you or your staff have any questions or need detailed information, please contact City Manager Rick Ross or Fire Chief Elson. Sincerely, CITY OF KENAI John J. Williams Mayor Attachments JJW/kh KENAI PENINSULA BOROUGH. 144 N. BINKLEY ' SOLDOTNA, ALASKA 99669-7599 · BUSINESS (907) 262-4441 FAX (907)262-1892 · November 12, 1999 DALE BAGLEY MAYOR John J. Williams, Mayor City of Kenai 210 Fidalgo, Suite 200 Kenai, AK 99611 Dear Mayor Williams: As the newly elected Mayor of the Kenai PeninSula Borough, ! was thoroughly interested to discover that the City of Kenai is drafting a proposal to the Federal Emergency Management Agency to enhance the usage of the Pacific Rim Institute of Safety and Management (PRISM). A facility enabling fire fighters, incident commanders, peace officers, and others in the emergency management field to attend a state of the art regional center makes good common sense. Furthermore, the facility meets the needs of the Kenai Peninsula Borough to serve as an EOC during any disaster event. If you need further assistance with the proposal, please contact John Alcantra, Emergency Management Coordinator for the Kenai Peninsula Borough, at 262-4910. Sincerely, Dale Bagley Mayor KENAI PENINSULA BOROUGH ~ . ~,___~. ,. 144 N. BINKLEY SOLDOTNA, ALASKA . 99669-7599. ~.. ,~~~ '- '-~~ BUSINESS (907) 262-4441 FAX (907)262-1892 November 12, 1999 DALE BAGLEY MAYOR John J. Williams, Mayor City of Kenai 210 Fidalgo, Suite 200 Kenai, AK 99611 Dear Mayor Williams' .. ,,'0!//51999 I was excited to learn that the City of Kenai is drafting a proposal to James Lee Witt, Director of the Federal Emergency Management Agency, to enhance the functionality of the Fire' Training Facility as an Emergency Operations Center (EOC) for the Kenai Peninsula Borough. I was present in July when James Lee Witt toured the facility and remain optimistic that FEMA will understand the facility's strategic location and state of the art technology as a possible training center for emergency management personnel in the western states. Furthermore, the facility meets the needs of the Kenai Peninsula Borough to serve as an EOC during any disaster event. If you require assistance in drafting a proposal, or in discussing the proposal to elected officials, please contact me at 262-4910. Sincerely, John Alcantra Emergency Management Coordinator cc: Mayor Dale Bagley JA/vj DEPARTMENT OF MILITARY AND VETERANS AFFAIRS DIVISION OF EMERGENCY SERVICES TONY KNOWLES, GOVERNOR P.O. BOX 5750 FT. RICHARDSON, ALASKA 99505-5750 PHONE: (907) 428-7000 (907) 428-7009 FAX: www. a k-p re pared, com November 19, 1999 Jason A. Elson, Fire Chief City of Kenai 105 South Willow Street Kenai, AK 99611 Dear Jason' The Alaska Division of Emergency Services (ADES) is fully supportive of using your Fire Training Facility for additional training opportunities in Emergency Management. A facility such as yours could be very useful for periodic training given by ADES or other State Agencies for subjects such as the Incident Command System, Writing Community Emergency Operations Plans, Exercise Design and Development, Fire Management and Response, and Oil Spill and Hazardous Material Response Operations. Use of the facility as an additional site for FEMA Emergency Management Institute Training programs is another good proposal. It would, in many cases, be cheaper to bring instructors here for classes comprising West Coast and Alaska personnel than sending the students to Emmitsburg, Maryland. Personal time and effort spent on travel would also be reduced by using the Kenai Facility. ADES is encouraged by your desire to assist the citizens of Alaska in becoming better prepared to respond to disasters and emergencies. I'm always available if you need further information. DL'TS'mll Sincerely, ~uave L. Liebersbach Director n:Xfileplan~?, l~Kenai F'we Ting STATE OF ALASKA DEPARTMENT OF HEALTH AND SOCIAL SERVICES DIVISION OF JUVENILE JUSTICE December 21, 1999 Mr. Richard Ross, City Manager City of Kenai 210 Fidalgo Ave.,. SuRe 200 Kenai, Alaska 99611-7794 Dear Mr. Ross' ny IGlowles, GOVERNOR ] P.O. ~OX ~0~ZS JUNEAU, ALASKA 99811-06~5 [ PHONg: (907) 465-2212 I FAX (907) 465-2.~3~ Thank you for the letter from Mayor John Williams confirming you commitment to provide a site for the planned Kenai Juvenile Youth Detention Facility. We are very grateful for this generous commitment of land. The individual responsible for working on this project in the Department of Health and Social is Tom Lane, who can be reached at 465-1872. Tom is away for the holidays, but he will be back shortly and contact you regarding the details of the land transfer. Once again, thanks for the generous commitment of land. Sincerely, Janet Clarke, Director Division of Administrative Services Sincerely, George Buhite, Director Division of Juvenile Justice cc: Mayor John Williams, City ofKenai ~ FRANK H. MURKOWSKI. Alaska, Chairman PETE V. DOMENICl, New Mexico JEFF BINGAMAN, New Mexico DON NICKLES, Oklahoma DANIEL K. AKAKA, Hawaii LARRY E. CRAIG, Idaho BYRON L. DORGAN, North Dakota BEN NIGHTHORSE CAMPBELL, Colorado BOB GRAHAM, Florida CRAIG THOMAS, Wyoming RON WYDEN, Oregon GORDON SMITH, Oregon TIM JOHNSON, South Dakota 'M BUNNING, Kentucky MARY L. LANDRIEU, Louisiana iTER G. FITZGERALD, Illinois EVAN BAYH, Indiana ,ADE GORTON, Washington BLANCHE L. LINCOLN, Arkansas CONRAD BURNS, Montana ANDREW D. LUNDQUIST. STAFF DIRECTOR DAVID G. DYE. CHIEF COUNSEL JAMES P. BEIRNE, DEPUTY CHIEF COUNSEL ROBERT M. SIMON, DEMOCRATIC STAFF DIRECTOR SAM E. FOWLER, DEMOCRATIC CHIEF COUNSEL COMMITTEE ON ENERGY AND NATURAL RESOURCES WASHINGTON, DC 20510-6150 WWW. SENATE.GOV/~E NERGY December 20, 1999 The Honorable John J. Williams Mayor, City of Kenai 210 F'idalgo Ave., Suite 200 Kenai, AK 99611-7794 Dear Mayor Williams: 1999 Thanks for your recent letter supporting S. 25, the Conservation and Reinvestment Act of 1999. I am pleased to learn of your interest in this bill as the support of all Alaskans in the effort to enact coastal impact legislation is critical. S. 25 addresses the current inequity in the distribution of revenues earned from oil and gas development on the Outer Continental Shelf by ensuring that some of these revenues are shared with State and local communities. Under the bill, Alaska could receive a combination of funds totaling $131 million with the State and local communities retaining the power to decide how it is spent. $110 million in OCS impact assistance $ 5 million in LWCF funds for state park and recreation programs $16 million in funds for wildlife conservation programs Again, thm~k you for your letter and your continued support. If you have any other questions or need additional information, please do not hesitate to contact Kelly Johnson, Counsel to the Energy and Natural Resources Committee, at 202-224-4971. Sincerely, Chairman 807'G Street,. Suite 356 Anchorage, Alaska 99501 (907) 258-2625 (907) 279-36.15 Fax 1-800:337~3682 toll-free-in Alaska December 27, 1999 Dave Burnett, Executive Director Kenai Fire Training Center P.O. Box 3670 Kenai, Alaska 99611 Dear Mr."'Bumett: Please find enclosed.' a~check from~the Alaska. Municipal League. Joint Insurance Association, Inc. (AI~,/oo, A) in th'¢ amount of $5'000.' It is. exciting to know ~that this.sponsorShip award will. go towards the training, and enrollment, costs, for the continuing, education of the municipal fire fighters around the state :who come to. the Kcnai Fir¢:.Training Center. The AML/JIA will Continue to-budget a$5,000 scholarship, for our'FY200 ! fiscal year also. After talking with you, I was encouraged that the Kenai Fire Training Center will be using our funds to offer either reduced rates, discounts or enrollment subsidies to members of the AML/JIA who will be attending the training, yourprogram offers. I have attached a current AML/JIA membership list for your records. As you know, the AML/JIA provides insurance services and coverages to 140 municipalities, boroughs and schools in the state of Alaska, making us the largest municipal insurance services provider in the state. We are not content withjust providing; coverage, and our program offers incredible training,., education and safety programs. I hope that.you will. allow us.the opportunity to include an article about 'your program in our next newsletter, The Risk Management Report. Risk Manager Kev/n-Smith will be contacting you_for more information about the Kenai Fire Training Center, and to work out any' details about how we may encourage our members to enroll in your fire fighters training programs. Thank you again for your time and assistance. Mostly I thank you on behalf of our members, who truly value the training opportunities we can provide. I hope that one day the City of Kenai will also be a member of the AML/JIA's incredible, programs and services. ~ Eileen Y. Terwilliger, ARM' Executive Director cc: AML/JIA Board of Trustees Kevin Smith, Risk Manager - Juneau Office ~Williams, Mayor, City of renai Local Government at its BEST/ Visit our website: www. amljia.org 00000000000003387 GRANT 11/18/1999 $5,000.00 $5,000. O0 $0. O0 $0. O0 $5, O"- nO $5,000. O0 $5,000.00 $0. O0 S0. O0 S5,000.00 i 807 G Street Suite 356 Anchorage, AK 99501 j I A~'[']~,""~,'~""J,'"-~,'["~=~ (800) 337-3682 !,~-"~ v~,~-]:~,...~t[.],,~[~ (907) 279-3615 fax FIRST NATIONAl BANK 4/'+ 6 5 OF ANCHORAGE JUNEAU BRANCH JUNEAU, ALASKA 99801 89-6/1252 DATE AMOUNT 11/22/1999 $5,000. O0 PAY Five Thousand Dot [ars And O0 Cents TO THE KENA! FIRE TRAINING CENTER ORDER PO BOX 3670 OF KENA I AK 99611 AML JOINT INSURANCE ASSOCIATION, INC. AML/JIA 00000000000003387 GRANT 44~ 4465 11 / 18/1999 $5,000. O0 $5,000. O0 $0. O0 $0. O0 $5,000. O0 COMMENT $5,000.00 $5,000.00 $0.00 $0.00 $5,000.00 OYN ~t780212 GREAT PLAINS BUSINESS FORMS 1-800-432-1281 Voters who cast ballots November 2 in any one of a handful of precincts in two Iowa counties were also asked whether they would like to try voting on the Inter- net. Many took the time to do so and marked the same ballot using Internet tech- nology. Most seemed to find it relatively easy. Iowa Secretary of State Culver who supported the pilot project in Internet vot- ing was quoted in an Iowa newspaper as saying, "I think within ten years it (voting 'by lnternet) will be an option. Voting on the Intemet can take a vari- ety of forms and several factors must be taken into consideration before it becomes that option. At a recent meeting of a techni- cal committee of the National Association of State Election Directors, David Elliott, the Assistant Director of Elections for the "fate of Washington, presented a short per examining the Internet voting con- ,:ept, Elliott outlined three possible Internet voting models: automating ~the current process; web site voting; and regional vot- ing centers. He suggested the simplest application of web voting could be accomplished as an imitation of the current absentee voting sys- tem with ballots requested and received by e-mail and returned as hard copy with sig- natures though the Postal Service or returned to the election office via e-mail. As with an absentee ballot, each voter would be treated individually and .each ballot would be a single transaction. Web site voting, Elliott explained, would use locations where the voter would log in through secure means, establish an identity, and vote a ballot during a visit to that site. The voter would provide an iden- tifying key and vote with the ballots being cast in realtime. The potential weakness of this, Elliott suggested, is vulnerability to hacker related problems. Hackers might be able to overload a web site with requests for information jamming the lines; may create "'an-in-the-middle" sites to mislead the _ __" into thinking they are on the correct s~re when they are on the hacker's site; or page jacking- leading the user off to an impostor web site. In addition, bottlenecks can occur when an overwhelming number of legiti- mate contacts are being made simultane- ously. Although the latter problem can be somewhat minimized by spreading voting over several days, this too has its political implications. Regional voting centers would use web technology to modernize polling site voting. The web would be used as the coTM- munications medium for security informa- tion, including signature images. Once the voter is identified, the correct electrOnic bal- lot would be delivered over the web to the voting center, a voting terminal configured to the voter's correct ballot, and the vote cast. A voter could use any polling place because all would have access to all ballot formats. The system would also control to ensure that the voter cast only one ballot. Elliott suggested concerns would include providing complete security for web connections between the poll sites and the central server and ensuring adequate capacity. Some of the security concern could be eliminated by employing a post- election reconciliation of each voting cen- ter's results independently of the web. Digital signature technology is regard- ed as the key to securing the Internet voting process but it is not inexpensive. Elliott said there are several .... classes or security levels of digital signature. Some are obtained without requiring any identification, others require high levels of ID including personal interviews. Web voting would necessitate the cre- ation of new areas of voting system stan- dards. States woUld have to create or adopt software review benchmarks, platform review standards, standards for security systems, and standards for logic testing. Such standards must ensure that software products do not surreptitiously mark docu- ments to identify the voter or make this information available for any other pur- pose. Elliott was also concerned with non- technical Points such as economic access. The distribution of equipment in private web access is skewed toward higher income groups. He suggested use of library and other public access web terminals might be of some help but said this is an issue that must be addressed. Finally; and perhaps most importantly, voters must have confidence in the system. They must know that their vote is secret and that it will be counted as intended. Peo- ple will question Internet voting if they do not trust or do not understand it, said Elliott. The Federal Voting Assistance Pro- gram in the Department of Defense is mov- ing ahead with its plans to haVe 350 military personnel residing overseas cast ballots on the Internet in the next presiden- tial campaign. Current plans call for partic- iPation with seven jurisdictions, each permitting 50 eligible military voters to cast actual ballots via the Internet. The pilot pro- ject is dependent on changes in State and local laws to allow this type of voting. The military pilot project eliminates some of the concerns Elliott raised because the identity of the voters would be positive- ly confirmed at the military location of the voter The processes by which the local gov- ternments would receive the votes and incorporate them into vote totals while maintaining secrecy of the ballot are still being reviewed. The Internet has already begun making an impact in election campaigns and has provided a tremendous opportunity for the exchange of information between candi- dates and voters. The Federal Election Commission is now considering adoption of regulations for disclosure of expenses made in connection with lnternet sites. These functions are far different from vot- ing on the Internet. There is no doubt that votes can be recorded and counted on the Internet. Thousands of sites provide such opportuni- ties for voting on everything from the "Question of the Day," to ratings for enter- tainment or sports stars. Whether or when the Internet will be developed as a feasible method for voting for public office in a way that meets the political, social and technical questions raised by Elliott remains to be seen. 12 IIMC NEWS DIGEST DECEMBER 1999 o o , o o , INFORMATION ITEMS KENAI CITY COUNCIL MEETING JANUARY 5, 2000 10/99 Kenai Fire Department Consolidated Monthly Report. 11/99 Kenai Fire Department Consolidated Monthly Report. State of Alaska/2000 Gaming Permit and 200 Amending Gaming Permit Applications: a. Alaska Mental Health Association b. BPOE Kenai Elks Lodge #2425 c. Alaska Cabaret, Hotel, Restaurant and Retailers Association d. Kenai Chamber of Commerce e. Fraternal Order of Eagles Aerie 3525 State of Alaska/Pull-Tab Vendor Registration Application 12 / 28 / 99 Challenger Learning Center of Alaska, The Mission Link. 1/2000 Resource Development Council, Inc., Resource Review. CLASSWlCAT~ON Og ALARMS Month: October 1999 ii i i IH iiii Airpo~'t ' Structural Out Buildings Brush or Grass Forest Dumps~ers Vehicles Hazardous Materials Alarm Malfunction Good Intent Rescue Asst. Mutual/Auto Aid ,~liscellaneous ITOTAL 1~~ ALARMS EMERGENCY 'MEDICAL Medical .... ResCue Routine Transport Good Intent Mutual Aid ITOTAL EMS ALARMS IIOOLLAR LOSS Buildings Mobile Home Vehicle Motor Vessel I DIRF'CT FIR[ LOSS .~iLoss Of Life (In Fire) InjUries In Fires KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT THIS MONTH 1 0 0 0 0 0 O, 2 2 3 2 1 zz i 48 0 3 0 0 5:].1 t,z ! $0 $o $o $o $Ol LAST I thiSMON.! LAST YEAR ............ MONTH .... I"LAST YEAR TO DATE ITHIS YEAR I TO DATE ,.¸ 2 0 2 0 0 1 2 1 1 3 4 1 0 0 1 2 4 3 5 2 0 8 13 1 11 0 2 12 20 12 21 36 33 2 2 16 3 15 0 0 24 2i 18 4o 36 7 z7 I z7! ' "'36 0 3 0 0 i 33 0 3 0 0 i i 424 4 18 0 1 429 i. '22 0 0 39! $10,050 $o $25 $0 $0 $!,ooo $o $48,275 $300 $14,950 $0 4.52 II I $3~i 1,450 .... $o' $i5,625' $9,000 $:m,075!· $1,000 ! $ 3,5z5 ! 0 0 -1- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT CAUSES OF FIRES Month' October 1999 THIS MONTH i i i LAST YEAR THIS YEAR TO DATE TO DATE NUM. I EST. LOSS NUM. ,I EST. LOSS , , lin Buildings & Mobile Homes , ' , i i Chimneys, Soot, Flues 0 2~ $22,500.00 2 $5,100.00 , , , Sparks 0 0 $0.00 0 $0.00 Defective Heaters 0 0 ' $0.00 O' $0.00 Combustibles Near Heaters 0 0 $0.00 2 $100.00 Open Lights, Flames 0 1 $2,000.00 0 $0.00 Hot Ashes 0 0 $0.00 I $500.00 Oil burners/Furnaces 0 0 $0.00 I $95,000.00 Careless Smoking .. 0 1 $15,000.00 0 $0.00 Children With Matches. 0 1 $0.00 0 $0.00 Careless Use Of Matches 0 0 $0.00 0 $0,00 Defective Electrical Wiring 0 1 $0.00 0 $0.00 Appliances & Motors/Elec. 0 3 $8,550.00 1 $300.00 Flammable liquids ,,, 0 0 $0.00, 0 $0.00 Cooking Appliances 1 4 . $525.00 . 6 $185,450 O0 Rekindle 0 0 $0.00 0 $0.00 Spontaneous Ignition 0 0 $0.00 0 $0.00 Fireworks ~ 0 , , 0 $0.00 0 $0.00 Tools (Cutting, Welding) 0 . 0 $0.00 0 $0.00 Incendiary 0 0 $0.00 0 $0.00 , Misc. Known Causes 0 0 $0.00 0 $0.00 Suspicious 0 0 : $0.00 0 $0.00 Unknown 0 0 $0.00 3 $25,000.00 Total Building Fires I 13 $48,575.00 16 $311,450.00 -2- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT CALLS BY DAY OF WEEK Month' October 1999' SUN' UES. II i WED. i 'THURS. FRI. 14 Iii i i SAT. il 91 TOTAL Ii CALLS BY TIME OF DAY Month' Oct°bet 1999 , 2 i 5 6 5 4 4 2 1600 1700 1800 1900 , 2000 2100 2200 2300 i i fill I I Il I II III I I I I llll TOTAL CALLS 62 -3- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT OCCUPANCY TYPE Month' October 1999 THIS YEAR TO DATE INSP. I ,FIRES I $ LOSS LAST YEAR TO DATE INSP. I FIRES I $ LOSS Local Government State Government Federal Government Schools · Pre-Schools Churchs Amusement/Recreation UWI' LLINt~b ' Hotels/Motels LOdging Apartments/ Mu It i. Dwellings Stores / Dwel I i n~s Four Plex's Mobile Homes MI:.I-{CAN I IL~ Office Building Small Retail Stores Restaurant/Bars Large Sin~[li~ Mercantile S~°rage Warehouses Malls Lodges ILI~i'I I INUU~ i KIAL Wood Workin~ ' Metal Fabrication Misc. "Ma'nufacture Yards ions 4 10 4 1 0 3 3 6 o 42{ 14 16 7 o 11 o 0 0 0 0 0 o $0.00 $0.00 $0.00 '$0.00' $0.00 $0:00 $o.oo 1 0 1 10 0 0 o SBO0.O0 $0.00 $0.00 $285,800.00 $0.00 $0.00 $o.oo 0 2 0 0 0 o. Szoo.oOi $0.00 $10,250.00 $0.00 $0.00 $0.00 ,.$°.°°, 'o!" 00'l' '$'o.00 I $0.00 $0.00 [ 0 5 3 3 8 5 4 2 ~ 3 1'5 1 0 15 0 0 1 1 0 OI 1 0 0 0 0 0 1 0 0 0 · ii 0 4 3 0 0 01 0 1 0 0 0 o 11 $0.00 $0.00 $0.00 - $2,000.00 $0.00 $0.00 $0.0o $..s,ooo.oo $0.00' $15,525.00 $22,550.00 $0.00 $0.00 $300.00 $o.o0 $0.00 $0.00 $0.00 $0.00 $0.00- $o.o0 $200'00I $0.00 $0.00 an roleium Plants ies rocessin neries :ructures 1 1 1 0 3 0 0 4 0 0 0 0 -4- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT BUREAU OF FIRE PREVENTION Month' October 1999 MONTH MONTH ' LAST-YEAR TO DATE I i ITHIS YEAR TO DATE' ~,revent~on Activities ~ , nspection Letters Inspections Re-Inspections Violations Noted Notice of Violations Issued Violations Corrected , Extensions Granted Extensions Denied Plan Reviews Fire Drills Supervised ;ire Prevention Classes ,, ,. 'oral Class Audience Station Tours Total Tour Audience Burnin Permits Issued Land Clearin Permits Court Actions Instituted Arrest (Resulted From) Convictions Complaints Recieved laints Acted On Fire Watches Ordered Investi: ations Accidental Fires Natural Fires Incendi Fires Undetermined Fires 3 13. 3 12 ' 0 0 0 2 52 1306 9 190 45 0 0 0 0 0 0 .. 6 13 3 3 '2 1 0 1 0 2 110 3 21 0 0 0 0 0 0 0 0 12 3 10 3 -27 1 0 1 3 49 1132 7 138 12 0 0 0 0 2 2 0 0 1 0 0 0 0 0 0 0 1 I 0 19 129 23 155 56 116 2 0 4 5 76 1380 28 435 322 0 0 0 0 15 17 0 i 175 23 40 112 6 0 6 ii i i ii 30 462 268 0 0 0 0 .. 8 14 11 0 0 i 8 1 0 3 lUUreau's, Man HOurs ' ' " ," ,, ......................... , , ,, , ,, I Il I I I I Illll I I I I Il IllI Total Man Hrs. Inspections 11 ,. 13 22' 301 ,, 2i2 Total Man Hrs. Public Ed. 111 8 114 408 335 Total Man Hrs. Investigation 0 4 0 39 38 Total Man Hrs. Plan Reviews 2 2 2 9 21 -.5- KENAi FIRE 'DEPARTMENT CONSOLIDATED MONTHLY REPORT DIVISION MONTH' OF TRAINING October 1999 THIS MONTH LAST ITHISMONTH MONTH LAST YEAR LAST YEAR THIS YEAR TO DATE TO DATE I r,~,~ =u~,~=~,, =, , ..... I PhYsical. Fitness ! 18 101 , 72 797.5 532 Area Familiarization 15 21 13.5 197 135 Fire Fighter ,Safety 26 14 13.5 66 79.5 Officer Training 3 11.5 25.5 368.5 154.5 Apparatus 106 147 105.5 1065 1109.5 Operating Apparatus 63 66 69 676 821 Portable Fire ExtinguiShers 0.5 2 0.5 15 16.5 "Forcible Entry 0 0 0 28.5 29.5 'R'~)pes & Knots 5 "-5 0 42.5 34 , Ladders 0 4 0 117.5 38.5 Hose Maintenance 26 11 5 249.5 184.5 , , Hose Lays 12 12 2 132 131.5 Salvage & Overhaul 0 5 3 98 72.5 Fi rest rea m s 4 13 7 110 125 Hydraulics 0 10 1.5 85.5 100 Water Supply's 0 33 6.5 138.5 191 ventilation ' 0 1 ' 0.5 46 7 Breathing Apparatus 4.5 33 1 ' 67 69 Rescue Operations 50 20 4.5 194 123 Fire Prevention/Arson 116 5 ' 98.5 3::>5 335 Pre - Fire Planning 8 6 19.5 119.5 64 Sprinkler Systems 0 0 1 25.5 20.5 Fire Tactics & Strateg7 0 4 ' ' '12 108.5 '48 Hazardous Materials 19 3 3.5 56.5 ' 48 Confi ned Space Entry 9 O, 0 14 10 Multi - Company Drills 12 2 6 83 54 FOrmal Schools ' 0 0 0 104 24 Live Fire Operations 0 13 7 121 83 Total Class Hours 225.5 256.5 50 707 994 Total Field Hours 371.5 286 428 4743.5 3646 I'UIAL CLA:t:iS/~I~'LU ,, j 597i, 542.5! · 478I s4so.5! , 4640I -6- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT DIVISION OF TRAINING MONTH: October 1999 iiii THIS MONTH LAST ]THIS MONTH MONTH ! LAST YEAR LAST YEAR TO DATE ITHIS YEAR I TO DATE A'i~atomy & Pati"ent Assesment 60 4'5 30.5 ' 351.5 ' Triage I 6.5 0.5 7 14 Chest Injuries 0 3.5 i 2 12.5 Shock & I.V. Therapy 14.5 15 9.5 214.5 161.~ Hemorrhage Control 0 3.5 i 36 2.9 Basic Life Support , 2 0 8 94.5 89~ Fractures & Dislocations 1.5' 4 4 52.5 30_,. Head & Neck Injuries 3.5 11 17.5 68 54.5 Abdominal & Genital Systems 6.5 0 4.5 12.5 18.5 Cardiac/Arrhy/Strokes , 15.5 6'5 12.5 125 127 Respiratory Systems , 20.5 5 4.5 93 81.5 Airway Management 32.5 27.5 17 201 193 Childbirth 1.5 0 4 14.5 7. )p,,.,atient Handling 51 40.5' 27.5 , 265.5 . 298.5 Heat & Cold Injuries 0 2_~, 4 12 8.5. , Radiation & Electrical Injuries 0 0 O. 0 ..... 1_ Poison & Allergies 0 O. 2.5 23 ' ~ , Pediatrics 0 0 8 27 6.:~ Pharmocology 1.5 i 4 61 70.5 Advanced Life SuPport 1.5 0 ' 0 13.5 174.5'' Diabetes 0 0.5 2 25 8 Quality Assurance 9 0 4 80 38 , Driving 20.5 23 9 110.5 143.5 Medical/Legal Terminolig7 17 24.5 0 38 60.5 Rules & Responsibilities 32.5 29 0 14 77.5 , EMS System & Communications 29.5 29 0.5 27 86.5 Mast Pants 0 0 ' 0 3.5 'l- Alcohol & Drug Abuse 9 2 4 22.5 29.5 , , Behavioral Emer~[encies 0 3.5 5 23.5 16 I.,nfectous Disease Control 12.5 4 9 122 94.5 ~otal Class Hours 216 212.5 80.5 374 935.5 '~ otal Field Hours 126.5 74 ~ 129.5 1782 1383 )1 CLAS$/FI -LU I 42.51 286.51 2zo'! ,2z561 23z8.51 -7- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT DIVISION OF TRAINING MONTH: October 1999 'THIS ! LAST ITHIS MONTHI LAST YEAR MONTH MONTH!, LAST YEAR! , TO, DATE THIS YEAR TO DATE I Ai'rport Familiarization 71.5 72.5 6 61 ""503.. Aircraft FamiliarizatiOn 9.5 30.5 0 .... 11.5 278,5 Fire Fighter Safety 2 3.5 1 . 26 . 102.5' Emergency Communications 1.5 3.5 0 . 22.5 106' Hose, Nozzle, Turret Operations 2.5 3 5 52.5 82~ Agent Applications 0.5 4 4 48 68..5 Aircraft Evacuation 1.5 3.5 0 0.5 43~ Fire Fighting Operations 2 9.5 5. 32 . 58.5 Structural Adaptation 0 0 -0- 8.5 9~ Cargo Hazards 0 2 ' 0 0 6 .... Airport Emergency Plan 3 5 0 11.5 39 Hazardous Materials 0 2 0 0 12.5 , Alerts I, II, III 0 3.5 1.5 23 39.5 Multi - Company Drills 0 6 0 16 65" FOrmal Schools 0 0 0 0.5 O't Total Class Hours 23 71.5 1.5 32.5 224.5 Total Field Hours 71 77 21 280 1188.5 I Total Class/Field I 94] 148.5 ]22.5] 312.5I 14.:~.~I -8- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT CLASSIFICATION OF ALARMS Month- November 1999 Forest Vehicles Hazardous Materials Alarm Malfunction Good Intent Rescue Asst. Mutual/Auto Aid Miscellaneous i 14 0 1 0 11 0 0 0 2 2 14 0 20 2 14 I 22 5 41 I 34 0 2 16 3 15 0 0 18 26 22 21 45 4O 7 S Mobile Home Vehicle Motor Vessel $0 $0 $0 $0 $3 15 700 $o -1- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT CAUSES OF FIRES Month' November 1999 THis ' MONTH II LAST YEAR THIS YEAR TO DATE TO DATE I, I s .,oss I Buildings & Mobile Homes ' ' ....... " i i ii i i i iii i [ i i i i i ii Chimneys, Soo. t, Flues 0 2 $22,500.00 ..2 . $5,100.00 Sparks . 0 .... 0 ....... $0.00 0 $0.00 Defective Heaters 0 0 $0.00 0 $0. O0 Combustibles Near Heaters 0 0 $0.00 2 $!00.00 O~en Lights, Flames 0 1 $2,000.00 0 $0.00 I-lot ^shes 0 0 $0.00 1 $500.00 ..Oil burners/Furnaces 0 0 $0.00 1 $05,000.00 Careless Smoking .O' 1.. $15,000.00 . 0 $0.00 Children With. Matches 0 2 $50,000.00 . . 0 $0.00 Careless Use Of Matches 0 0 $0.00 0 $0.00 Defective Electrical Wirinl~ 0 I $0.00 0 $0.00 Appliances & Motors/Elec. 0 3 $8,550.00 1 $300.00 Flammable liquids 0 0 $0.00 0 $0.00 Cooking Appliances . 0 4 $525.00 .6 $185,450.00 Rekindle 0 0 $0.00 0 $0.00 Spontaneous II~nition 0 0 " $0.00 0 . $0'00 Fireworks , 0 O. , . $0.00 0 $0'.00 Tools (Cutting, Welding) . 0 O. $0.00 0 . $0.00 Incendiary 0 0 $0.00 0 $0.00 Misc. Known Causes O' O' $0.00 0 $0.00 Suspicious , , 0 O. ' $0.00 ,0 ,,,$0'00 Unknown .... 0 0 . $0.00 3 $25,000.00 Total Building Fires 0 14 $98,575.00 16 $311,450.00 -2- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT CALLS BY DAY OF WEEK Month: November 1999 CALLS BY TIME OF DAY Month: November 1999 0000 0100 020O 0 I O9OO IOO0 1700 0 1800 2 3 03OO 1100 1200 o O50O 1300 O60O 2200 1; 23OO TOTAL CALLS 58 -3- OCCUPANCY TYPE Month' November 1999 KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT THIS YEAR DATE INSP. I FIRES, I_ SLOSS LAst YEAR' tb DATE INSP. I FIR, ES I , $. LOSS rnm ment ment S Is urchs usemen ments/ ulti in's res/Dwellin omes 4 4 'aura Ils in le ;tores rs ntile uses 0 tion re s ara Petroleium Plants Wharf P~ope,rt. ies Fish Processi. n. ~ 'Refineries Misc.' Structures" i i i i ...... $0.oo $0,0o ' $o.oo , ..$15',000.00 $o'oo $0.00 i i 0 III 0 0 i iiii 0 1 ii ir Ii I i o i 0 0 ii 0 0 $0'.oo $0.oo $0.00 $0.'00 ' ' "$o.'oo -4- KENAI FIRE DEPARTMENT** CONSOLIDATED MONTHLY REPORT BUREAU OF FIRE PREVENTION Month' November :1999 MONTH MONTH LAST YEAR LAST YEAR' TO DATE I THIS YEAR TO DATE- es ion Letters ons ions Violations Noted Notice of Violations Issued Violations Corrected Extensions Granted Extensions Denied Plan Reviews Fire Drills Su 'sed Fire Prevention Classes I Class Audience Station [Ours I'~Otal [our Audience Burnin Permits Issued Land Clearin Permits Court Actions Instituted Arrest (Resulted From) Convictions ints Recieved ints Acted On Fire Watches Ordered Accidental Fires Natural Fires Incendia Fires Undetermined Fires 19 3 0 25 11 15 6 3 6 24 13 4 14 3 1 15 12 21 0 0 3 0 0 0 1 0 1 1 2 0 0 52 0 1306 4.. 2 9 3 37 190 70 17 45 18 0 0 1 0 0 0 0 0 0 0.~ 0 0 4-- 0 2 4 .... 0 2 0 0 0 0 0 0 O' 0 0 0 0 1 0 0 19 1 8 144 200 29 29 159 113 57 54 137 127' 5 6 0 0 5 7 5-' 3 78 67 1384. 1536 '31 3~ 505 499 340 285 I 0 0 0 0 0 0 ,0 17 12 19 14,~ 11 0 0 9. 0 3 ~ons 25 , 11 28 32_9 2_37 ~ otal Man Hrs. Public Ed. 14 111 16 424 349 l otal Man Hrs. I nvestil~ation 0 0 14 53 38 Total Man Hrs. Plan Reviews 2 2 2 11 23 -5- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT DIVISION OF TRAINING MONTH' November 1999 THIS i LAST ITHISMONTH MONTH MONTH LASTYEAR I I , ' ':'-' ' ' · ' .... ! Ph¥.siCai"'Fitn'~ss ..... '95 ' 1i8 .... 32 .... 829.5' ' , 62.7 Area Familiarization 16 15 7 204 151 Fire Fighter Safety I ' 26 ' 615 ' 72,j 80.5 Officer Traininl~ 15 ' 3 ' 11.5 "380 " 169.5 Apparatus 11'8 , 106 104.5 1169'.5 1227.5 Operatin~ Apparatus 84 63 88.5 ,764.5 ,905 Portable Fire Extinl~uishers I 0.5 0 15 17.5 Forcible Entry 0 0 O' ' 28.5 " 29.5 Ropes & Knots 13 5 , 0 42.5 ~7 Ladders 5 0 4.5 122 43.5 Hose Maintenance 36 26 11.5 261 220.5 Hose Lays 2 12 9 141 133.5 Salva~.,e & Overhaul 6 ,, 0 4 .... 102 78.5 Fi restreams I 4 -, 8.5 118.5 126 Hydraulics ' 1. ' 0 ,, 2.5 88 101 Water Suppl¥'s 5 0 11 149.5 196 Ventilation 0 0 1.5 ' 47.5 ' ' 7 Breathin~ Apparatus 2 '4.5 ' 3 ' 70 71 Rescue Operations 12 50 10 "204 135 Fire Prevention/Arson 16 " 116 17.5 342.5 '351 pre - Fire Plannin~ . 10 8 4 123.5 74 Sprinkler Systems 3 0 0 '25.5 23'5 Fire Tactics & Strate~j , , 0 ,, 0 26 134.5 . 48 Hazardous Materials 2 19 0 56.5 50 Confined Space Entr7 , 0 '9 ' 0 , 14 , . 10 Multi. Company Drills 12 12 12 95 , 66- Formal Schools O. 0 0 104. 24~ Live Fire Operations , 1,, O. ' 6.. 127 84. Total Class Hours ' 170 225.5' 52 759 1164 Total Field Hours 286.5 371.5 329 5072.5 3932.5 I IUIAL CLAtiti/'l~llSLD ! 456'51 5971 3Sll Sa31-51 ' s°eS-Sl -6- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT DIVISION OF TRAINING MONTH: November 1999' THIS i'LAST ]THIS MONTHI LAST YEAR ] THIS YEARI MONTH ~. ,MONTH! LAST YEAR ,! TO DATE TO DATE._._ ~ ria~e 0 I 12.5 19.5 14. Chest Iniuries 0 0 1.5 3.5 '1~.5 Shock & i.V. ~hera, p¥ .... 4.5 ,,14.5 ,17,.5 ~32 165.5 Hemorrha~'e Control. 4 0 4. 40 '33 Basic Life Support ' 0 ' 2. 14.5 109 89 FractUres & Dislocations 5 1.5 1 53.5 ' 35 Head & Neck Iniuries ' 4.5 3.5 4 7:> " 59 Abdominal & Genital Systems 3.5' 6.5 ' 1 13.5 ' 2P i Cardiac/Arrh¥/Strokes 9.5 15.5 10.5 135'5 ' 136.5 ResPirator~ Systems 17 20.5 3.5 '96.5 98.5 Airway, Manal~emen. t . 21.5 32.5 19.5 2~_0.5 214.5 Childbirth 0 1.5 0 14.5 7. Patient Handling 30.5 51 ' ' 30 295.5 ' 335 Heat & Cold Iniuries 0 0 0 12. 8,5 Radiation. & Electrical Iniuries 0 0 0 0 ' ' 1 Poison & Allerl~ies 2 0 0 23 14'~ Pediatrics 1 O' ' 0 27 Pharmocolo~e 1 1.5 ' 2 63 ' 71,5 Advanced Li Suppori 0.5 1.5 1.5 15 175 Diabetes ' 0.5 ' 0 0 Quality Assurance 6 9 5. 85 44 Drivi n8 1.8 20.5 16.5 1 ~7 16 ! .5 Medical/Legal ~ erminoli~,y 10 17 ' 0 38 70.5 Rules & Responsibilities 20 32.5 0 14 97.5 EMS System & Communications 18 29.5 '4 31 104.5 Mast Pants 0 0 0 3.5 1 Alcohol & Drul~Abuse 4.'. 9 4 '26.5 33.5 Behavioral Emers~ncies 1 0 2. '25.5 17 Infectous Disease Control . 11 12.5 . . 13.5 i 35.5 105.5 [otal Class Hours' 140 216 ' 28 402 1075.5 ~ otal Field Hours 95.5 126.5 196 1978 1478.5 ... I*O,AL CLA$$/~Ir. Lu I' 235'51 342'5l 224 !' z 8Ol '" 25s41 -7- KENAI FIRE DEPARTMENT CONSOLIDATED MONTHLY REPORT DIVISION OF TRAINING MONTH: November 1999 THIS]LAST MONTH MONTH THIS MONTH! LAST YEAR ! LAST YEar TO DATE THIS YEAR TO DATE ir~Ip°'rt Fami'liariza~ion'' .. ' ' ' '55 71.5 .... 13.5" '."" .' .... .. 74'.5 ' ."55'8. Aircraft FamiliariZation 9 9 5 4 15.5 287.5 ~ , Fire Fighter Safety 6 2.~ 2 28 108,5 Emergency Communications 5 1.5 6 ' 28'.5 " 1il Hose, Nozzle, Turret Operations 3' 2'5 2. 54~.5 85.. Agent Applications ' '3 0.5 2 50 71.5 Aircraft Evacuation 3 1.5' 4 ' 4.5 46*' Fire Fighting Operations 5 ' 2 ' ' 2' 34 63.5 Structural Adaptation 4 ' 0 ' 0 8.5, 13,. CargO Hazards 1. 0 0 0. "7 Airport Emergenc.y' plan 3 3 20 31.5 42. Hazardous Materials 0. 0 '0 0' ' 12..~ !Alerts I, II, III . 3 0 8.5 31.5 42.5 MUlti. Company Drills '' 0 0 24 , 40 651, FOrmal Schools 0 ,. 0 0 0.5 Total ClaSs Hours 30 23 ' 39.5 72'.. 254.5 TOtal Field'Hours 70_. 71 '48.5 328.5 '1258.5 I Total, C'ia. ss/Field I 941 8al 4°°-51, , sz=! -8- Alaska Department of Revenue Income and Excise Audit Division PO Box 110420 Juneau, Alaska 99811-0420 Telephone (90 7) 465-2320. State of Alaska 2000 Gaming Permit Application AS 05.15.02O . Check or.. I~1 New ~ Renewal This form is also available on the Inteme~ at wv3w~ .reven.bd.state. ak. us/iea/forms ORGANIZATION INFORMATION Federal EIN . ' ' - ' 92-0044082 , _._. . . 'i Orgamza{~on Name Alaska Mental Health Associa - Mailing AOOress · 4045 Lake Otis Parkway Suit~ ~ -"'"'~-'-""" """ ZUSt----'-" ~.~. .... ,' ~ ' ' . - Cily Slalt~, ," TYPE OF ORGANIZATION (ct3ect( one box. For clelinilion see AS 05.15.690) ~Derby Associallon l~ Nonpr o'~'~til Tr ads Ass oci~ ! ~1~ Civic or Service (~1 Fraternal I ~ Dog Mushers Association I~ Labor ~]~ Educalional ~ Mun~ I-'J polil,cai --_ ORGANIZED AS ~~'~~' 1-~ Partnersmp ~~ I~1 Association PERSONS IN CHARGE OF GAMES. Persons must be active members ol the organizalion, or an employee ol the mun~"ipalily, ancl clesignale0 by the organization. Members may nol be Iicensecl as an operalor, vendor, or employee ola vendor. Primary Member Name Jane t McGillivary Social Se(3jnly Numb~eptlone Numb--"~--'-- ..... 907- s 3-o88o Mailing Address ~ _4045 Lake Otis Parkway, Suite 209 Oly, Slale ancl Zip Cocle Has the primary member laken ancl passed the tesl? ]~:Yes [~ No iPermil._.....~number under which the test was laken. 0 ]. 2 7 THESE QUESTIONS MUST BE ANSWERED. (see instrucllons) l~ Yes Allernale Member Name ~No Permll Number ~"'- 0127 mber ~ 907-563-0880 ~ax Number 907-563-0881 · E-mail Adclress mhaa@alaska, net Yes /~No tar Buchholz S(x3al Secunly Number · Oayl~me Telepttone Number 540-34-9139 ____~ 907-352-1220 HC 32 Box 6651 Cily, Stale aha Zip Cocle Wasilla, Alaska 99654 Has the aJlemale member laken ancl passecl Ihe iesl? X~ Yes I~ No Permil number uncler which the lesl was taken. 0 ! 2 7 Has any member o! managemenl or any person who is responsible Ior gaming aclivilies ever been conv~cle0 ola felony, ex{orllon, or a violation ola law or ordinance ol this stale or anolner lurisOiction lhal is a crime involving Ihell or Oishonesly or a violalion o! gambling laws? Does any member ol management or any person who is responsible lot gaming activities have a prombiled IinanciaJ inleresl as clelinecl by 15 AAC 160.954 - 959. We declare under penalty of unsworn falsification, that we have examined ~his application, including any anac~menL and Ihat to the Oesl of our knowledge and belief, il is true and complele. We understand [hal any false slalemeni made on [his application or any a~Zachmenls is pun~st3able by law. Signalure Janet Mc Gillivary, CEO Vice PresiOenl insiructions) {' Prinlecl Name Dale 12/21/99 Da~e 12/21/99 Virginia Hostman, Chair Mailing ol Pres~entor President Chair of the Govern3.ng Boa Dayllme Telephone P.O. Box 772848, Ea le River, Alaska .99577 07-694-5520 See instructions for mandatory attachments. Form 04-826 (Rev. 07/99) From A copy of this application must be sent to all applicable municipalities and boroughs. Organ, zat, on N~ne Alaska Mental 2000 Gaming Permit Application I Federal EIN Heal. th,, ,Associatio , 92-0044082 Game Type (use lor completing ~nlorrnalion below.) [~ ' Deep Freeze Clas~',~S Dog Musl3er's Conies! Dog Musl~ing SweepstaKes ! Contest ol Skills Fish Derbies Goose ClassY-,.5 ice Classics King Salmon Classics Mercury Classics ACTIVITES CONDUCTED BY ORGANIZATION i Fac~lily Name ' ' ' Physical A0clress'" ,, ,, , Alaska MEntal Health 4045 Lake OTis Association Anchorage, AK #209 99508 Game Type(s) ,, RAFFLE tPermi! NumDer 0127 Race Classics Ran Classics Salmon Classics Snow Machine Classics ' is Facility , , ["'J Owned ~Leased ~ Owned Donated , ,, Owned Leased DonateO [~ Owned I~ Leased I~1 Donated [~10wnecl I~1 Leased I~ Donated I~ Owned I~1 Leased 12]1 DonateU ACTIVITIES CONDUCTED BY VENDOR (puli-labs are tl3e only games a venOor can conduct) Ven~lor reg/slration an~l lee must De azzache~1. , , , Name ol V~0or Phy~l Aa~ress Ven~:~' Number Trading Bay catering Granite Point ~1 & Equipment Shirleyville, AK ,, ACTIVITIES CONDUCTED BY OPERATOR ,, , N~'ne ol Operator NA Physical Aaclress Game Type(s) .... Operator's License Numl3er ,, , , , · , ACTIVITIES CONDUCTED BY MULTIPLE-BENEFICIARY PERMITTEE INameol 'MBP ' ' i~hys~cal Address Gam. e Type(s) " MBP Number .... DEDICATION OF NET' PROCEEDS. The organization must plan 1o use the net procee0s Irom gaming activllies lot political, educational, civic, public' chantable, palrlolic or religious uses in Alaska. (See slalules and regulations lot specllic rules.) In the space provided, tell how your organization intends to use ~e net procee0s from _qam~n.q act~wlies. {Be specific) ! Gaming proceeds assist all aspects 'of AMHA's functions' free public I information & referral services statewide; support §roups for people Iwith depression; counseling; advocacy; intervention; public education DEU-I4-~9 TUE 02:47 P~ ~CA/LC-COOP F.AJ(:9075866969 ' : IM ~'gm~mlm. ~a mmynot 13~ · . ap~oprkam box ond Pamc4. ;~ev. or~ V,~ A copy Of thia appllntion must ~ sram to all appac~le municiMlilles ~d boMugho. ,, I Slate of Alaska Oepmlment ot Reveoue Income and Excise Audit Division 2000 Amended Gaming Permit ~o~t . back of form. ,, PO Box t to42o AS 05.15.020 Juneau, Alaska 99811-0420 This form is also available on the lrd:emel: at: www.r~enue.sl:~e.ak.us/l~ .. COMPLETE ONLY IF THERE IS A CHANGE IN ADORESS NEW PERSON IN CHARGE OF GAMES. Pefsoi:s must be de, '.~jnaled ar, ave memlx~s ~ ~e m~a~. ~ ~ ~ ~ Ihe m~ly. ~'~1 ~hlr~s las Ina Ixmtmy mem~ ~k~ ~ ~SS~ Ihe lesl?' ~ Yes ~ No ,IVladimj Address )m/mi number under wt~ctt Ihe lest was laken.___ :_ :~e/mll numbm ljflll~;l' WltlCh Ihe les1 was Iai{eA. ~ Game Type (us~ for compl~.ling mnlo~rnaUon below) Fr~JO D~ Fr~ leulI-Tabs Dog Musher', Sweepstakes K'axj Salmon Classics SaJmon Classics . Classics Contest cd Skill Fish Derbies Mercun/CL-Jssics Snow Mact~e CL'~.,.,sics · · -- Ct o~e~ THESE QUESTtONS MUST BE ANSWERED. (11 you answm yes to eime~ queslion, please sul~ml Ihe presorts mune and ;msilt[Xt ul fespetsd~lily ) ~ Yes '~ No I tas any member ol nummjemem or any person w~o is ;espuns~le Ic~ gaming acttvmes eve~ be,m com,:t~l ol a lelorrf, extor#m~, o~ a viok~tton ol a law m o~dinance ol IlUs slale or anomm iurisdic~lo~ mai is a crime mvolvimj Ihell of disl~o;tesly of a v~lam:x~ cd oamblifxj laws? [~1 Ye5 1~ No Ooes any mene~ ol munagement m any pmson who is respuns~bl.e Im ga~mng ;]clivllie5 have a prt~lblud lit~anoal mimesl as Onhmxl t~ I 5 AAC t6~}.954 - 959. · ' ( n 131s41lcal~m Ihal we have c,[amlned I1~$ applicullOn, includinu any allacbmenl, aJ~J Ihal lo lhe bet;I or our knowl~e m~J W,., (locl;iro uf,l~f p~.~llLIil¥ UI iln=w )~ · . . ................. attacl~ments i$ p~l,t~-alt;d~le fly I;lw. h~;i..,I, d I' IIIitl ;ll#J (;omldel . We urldelSlarld IhLtl Ltn¥ lalso 51alemenl m,'loe on irtt$ .'10~1QI1~1 u~ F,u,,i 04.n/~ (l~ev. I);m'-)) A copy ol this application must be sent to all applicable municipalities and boroughs. .. /.. .. · .. Alaska Department of Revenue Income and Excise Audit Division PO Box 110420 Juneau. AK 99811-0420 //""---.:.. _....:.._~ .. State of Alaska/ '- "' .... -- 2000 Gaming Permit APplication AS 05.15.020' 'g'~ / 4j~ ORn_Ald_~;~ AS , ? Co~l.,omt~_~ ~ Pmtnm~lp I:::1 Aseoctatlon ' ! PERSON~ IN CHARGE OF GAMES. Pemons mtm I~ active men'eem of ~ oq~, m' an employee ol the munldpal#y, and dee~atated by the ~~. aena3em may not I~ Icens~l. ~n operator, vendor, or employ, ol a vendor. Prlmmy Men'd3er Name Alternate MemDer Name i~'s,~..ty.um~ lo.ay,.. To,,~,...u.,,., ,s~ ~ Nu~, IO.~,~ Tet~lOnt Numl~. I>\\\ ~- t~-OA~ J~o ~-' ~-- '~ ~-" ~ ~ tc~y. s~.,~ z~ r,~. THESE QUESTIONS MUST BE ANSWERED. (see ..=ct.ns) i, ! ' I Q Ye= a.No H. =~y ..m.r o~ .=..wmm or any p.=o. w,o = .i,~..~ ~o ,.O=.iqp.Wit~,,~onpv,~. ~v~:~.u o~ · ~,.~ny, .xto~., or a violation ol a law or orclinance o! als state or another It~l~llctlon the{Is al~ll~P~ in'~'olvln~r di~onesty or a.Molatfen o! o., ,..-, ....I / I~ Yes II No Does any rnember of management or any person who is ~aponable f(+_~:~: "c:.":~'.:: .".::;; F..~,~]ted financial Intemat as defined by 15 AAC 160.954 - 959. i DEPARTMENT OF REVENUE · AUDIT DIVISION t We ~c/am umber pane/iF of una,/om ta/~flcat/on, mat we have exam/n~ this app#catlon, /nclue~g ~~i~~f.~a~_zo t.t~_ e /~est belief./t 1~ true an(t comp/ate. We under~tan(t ~at any false statement maple on ~/~'~..~,uu."or a/YY-ar~acnments /s pun/~/me/e by/aw. IPrlnted Name .... IPermlt Fee: Check the appropriate I~x and enclose the Correct amount. The permit lee is based on 1999 estimated gross receipts. Make cheeke payable to the State of Alaalm See Instructions for mandatory attachments. I=~ na.R~ Il=tau nQ~c3~ prnnt A easy of thi_~ =.nlleatlon must be sent to all applicable municll~alitles and boroughs. Date / . Date ' Daytime TelephOne' t..I Religious 1:;3 u~M~ave v, age Telephone 907.465.2320 .. , -~. This form is also available on the [sterner at: www,ravenue,st3~,alcus/iea/forrns OR_t~,ANIZATIO N INFORMATION · IFederm EIN ' IPem"i'Nu~' ' ' IOrgantz~On Name . · .- ITel~tmne Nuii-.T~er · TYPE OF ORGANIZATION (checl< one I~ox.. For de,nltk~n see AS i i i i I~ Charaa~le I~1 Fbhing DeCoy Aseoctatlon I Nonpmtll Trade A~oclatlon I~ Civic or Service I~ Fraternal " ~ Outboard Mctor Asso~ton I~ Dog Mushem Association I~1 Labor I~ Police or Fire Del:mrlment . .. ["~t_ ,E. duc~tlonal ~ Munictp~ity ~ Politic! Alaska Department o! Revenue State of Alaska · Income and Excise Audit Division 2000 Amended Gaming Permit Application PO Box 110420 AS 05.15.020 , Juneau. Alaska 99811-0420 Telephone (907)465-2320 ~-"--'*--~ This form is also availJble once [ntemet al: www.revenue_q~t~.ak, us/iea/forms ORC~AN_ITa~TIO N INFORMATION ~ ' !' ...... 2 1999" ! · · · '-' , I Io[ganizalion Name .... i :' .... ...'|,'-" ., Kena~ Chamber o[, Commerce " ,,. ......... .'--':T..~.'. ~---':--. ' "i 1907-283-7989 CO.-U-PLETE ONLY IF THERE IS A CHANGE IN ADDRESS i ' . ..... 907-283-7183 9611 kencc@ptialaska net. Kenai ' , , , I~ew P,n~ MereDer Name ' "New Altema, e IVlember Name "~ IE.~,e Dale ol Cha~e B:[1'l K'I u~e IiDeyame Pho.-~e ! 907--283--3698 See instructions oh I , back of form. , Sooal Secunly Numl)er 550-11-0380 ~~^aares~3n Tr~_aing _~?f#!30. Ke??_i. _aX__ 996~ Has ~e alternate memOer taken anti passed me test? ~ Yes [,.] No I EIlective Dale ol Change ,Amy Favretto ~ 6-15-99 socia Secur,y Num~,r I Day,,me Phone Number 354-54-4091 I 907-283-7989, ~~A~ess 4O2'O~er. lancl. KennY. Ag' qq611 Has II~e pnma~ member laken and passed me lesl? [~1 Yes ~1 No PRima nuna3~ under ~ me ~es~ was ~cen9 8-_ 0 & R 9_ Pe~mil ~ under wlictl the lesl was tal(en.~ Game Type (use lot completing information below) ,, l e,% Freeze Classics Goose Classics IPu#-Tabs Dog Musher's Sweepstakes K'mg Salmon Classics i Contes, of Skill .. Fish D~..~.bi~ . Me~O-~ Cla~_~'_~_, ~ ADDITIONAL ACTIVITY CONOUCTIL:__I) BY ORG-~-N!7-ATIOH .. , IFacilily I~lame _ Phys~ AckJr__ess . I Kenai Chamber of Connnerce 402 Overland Race Classics Salmon Classics Snow Machine Classics Canned Salmon Classics Game Type ... Raffles & Lotteries Is ,, , CH..~.N~_~ OF VEN_r~OR (PuII-T _~_s a~e ~e o~ly ~~ a v~ m c=t) V~t R~is~ ~ F~ ~ ~e a~~. , , , , , ,,,, ,, ,,, , , , D~c:e .... . .... - CHANGE OF OPERATOR ,,,  , ' -~ oi"o~al~' ' ~s~ A~e~ Ga~e Ty~(s) O~a~', ~3~e N~T~=" , , ,, O~ele . CHA~ TO OR FROM MUL~-BE:~~ARY ~R~~E , , _ O O~e ~ Y~ '~'No Has ~ m~ ~ ~~ ~ ~Y Pa~ w~ is res~~e ~ ~~ ~i~s ev~ ~ ~v~ ~ a I~, ex~, ~ " a ~~ ~ a ~w ~ ~~e ol ~ s~e ~ ~ ~n~~ I~l m a ~e ~~ ~a~ ~ ~s~~ m a v~a~ ~ g~~ laws? ~ Yes ~ No ~ ~ m~ ol ~~ ~ ~Y ~~ w~ is res~~e lot ~~ ~Ovili~ ~ve a pr~i~l~ I~~ inl~ , as O~in~ by 15 AAC 160.9~ - 959. We O~re u~ P~W ol uns~n I~l~li~, I~l we ~ve ex~in~ Ibis ~~~. ~~ an~ al~a~~t ~ I~ lo ~he besl ~ ~ ~owl~e ~ pf~ pfml~ N~e - - AI;L~ka Department Gl .Revenue Income and Excise Au&t Division PO Box 110420 Juneau. Alaska g9811-0420 Telephone (907)465-2320 ORGANIZATION INFORMATION State of AlaSka 2000 Amended Gaming Permit Application AS 05.15.020 · See instruCtic~ns o--~ back of form. This form is also available on the Imm'net at www.revenue.stat~ak.~i~f~ Federal EIN Jpermq Number_ COMPLETE ONLY IF THERE IS A CHANGE IN ADI~REss ! ' NEW PERSON IN CHARGE OF GAMES. Persons musl be cleacjnalecl active men~ers o! Ihe organizaUon, or an ernl~ee Gl Ihe m~ily. New R"z~7 MemOer Name IEIleclwe Dale Gl Change ~ Secur:ly Number IOay. m Phone NumOer ! Ma;,';~i AOmess , , t{as Ine I~T~a~y memOm laden anU passea Ine leal? ~ Yes ~] No Permll numl3ef un0er wnlc. n Irte leg was , Game Type {use for compleling inlormatJon below) B'" .... Deep Freeze Classics ~V/''' Dog Musher's Sweepstakes l Contes! of Skill Fish Derbies ADDITIONAL ACTIVITY CONDUCTED BY ORGANIZATION FaalJly Name ' PI3ysK:al Aclctress New Allefnale MemDe Name ]Ellec~e Dale ol Cham3e - .. ' .' SOCIGJ SeCUdly Numl3er [Da~lme'Phone Number I~'ul~n0 Aclnress Has ~r-.' aJ~u[na~e me~noe{ I-aJ~m~ ;u~ 13asseo ~lne leal? ,J~ Yes [~ No Pem.I nurnl)er ur~Jer wn~cJ3 Ine leal was taken. Goose Classics Race Classics King ~almon Classics Salmon Classics · Mercury Classics Snow Machine Classics , ~ CannedClassics Salmon Gam;~ Type Is Faa,hr O Owne~ O Leased' CHANGE OF VENDOR (PulI-TaJ3s a~e Ine only games a venclor' can conOucl) Vmxm;'Regstrat~on ar~l Fee must De atzac, necl. Delete ,, CHANGE OF OPERATOR ]C.... Name'ol Ooeralol' PnyslcaJ AclO~ress Game Type(s) Ooeralor's Llcerlse Num0er Delele ,,, CHANGE TO OR FROM MULTIPLE-BENEFICIARY PERMITTEE N;mle Gl MOP I.'f~y;;,c,31 A(~iltu:~s Gaf ne Typeis) MBP NumDer ~ ^oD ...... O Delele ,, THESE .QUESTIONS MUST BE ANSWERED. (11 you answer yes IO e, ner ques~3n, please suan~l ~ne persons name ancl pos~l~)n o! resl:x~nsd31ily.) {~ Yes ~ No Has any memOet Gl managemen~ o~ any person who is responsible lot gaming active,es ever 0een conwclecl Gl a felony, exlorlion, or a ¥1Ot~lion Gl a law Gl' offl~Gi3ce Gl Il"lis slale o~ anr)~nef iu[I..tdJICllO~t 113,31 ~s a c. nme ~nvolwng Inell or cJ~snoneslv o~ a vlolalloll o! 0amlDling laws? ~ Yea ~ No Does any member o! managemenl cx any person wl~o ~s ~.s[x3ns~ble Io~ 0azn~ng ac,vines have a prond3~lecl linanoal inleresl as Oehnecl by 15 AAC 160.954 - 95.9. we aeaare unclm penally. Gl unsworn lals41iCal~on. ~nal we nave examneU Ir, s aOpl~T, al~on, inchJd~ng any allaCl3menl, ancl 11381 Io Ine oesl or ou~ Knowte0ge at'to 13oi~el. ~1 is line aJ'tcl coml]ele. We uncJe~slancl Inal any lalse Slalemenl rrk3(.Je on Ink~ 3oollc.31~on or any a~lacnmenls is punishable Dy law. PnmaryJ~-vnO~ Sigrk31~ "' Pnnle(J Na~ne IP~es~Oenl or Vi..ce Pres~Oenl S,grJ~llure Pnnlecl Name Ix , ,, 04-071 (Rev. 07/09) Oa~e ....... · 'A copy of this application must be sent to all applicable municipalities and boroughs. Alaska Department of Revenue State of Alaska Income and Excise Audit Division /r"-'--~ ..-.~._ .... PO Box 110420 2000 Puli-Tab Vendor Registration ....... -. Juneau, Alaska 99811-0420 AS 05.15.060 Telephone (907) 465-2320 / A registration is required for each vendor location. A perm/tree may not contract with rnore~than 5 ve~..~. This form is also available on the ]:ntemet at www.re~enue.state.ak.us/iea/fc~ms" "4 ¢ t999 eoera, bin fPerm,! Number , 9 2 - 0 0 4 4 0 8 2 ' 012-7 Organization Name Organ~zal~on Telephone Number ' -- Alaska Mental Health Association ~ 907-563-0880 Member m Charge Member m Charge Telephone Number Janet McGillivary 907-563-0880 - daytime VENDOR INFORMATION Federal EIN or SociaJ Securlly Number' 574-07- 1137 (Robert Ekstrom) Vendor Name Mr. Robert gkstrom Business Name Trading Bay Catering & Equipment Mailing Address P.O. Box c,y Tyonek 82049 Stale AK Zip Code 99682 .Beverage Dispensary License 1680 Package Slore License · 3158 Business License Number BL033958 Telephone Number JFax Number 907-244-5430 1 PhysicaJ Localion Address Granite Point Shirleyville, AK your business has no! been ~ssued a federal EIN, you are required lo proVide your SoaaJ Securily Number. THESE QUESTIONS MUST BE ANSWERED BY THE VENDOR. (11 you answer yes to eilher queslion, please submil the person's name, dale o! birlh, sociaJ security number and position ol responsibility.) Yes [~¢No Has any member ol managemenl or any person who is responsible lot gaming aclivilles ever been convicted o! a lelony, exlorlion, or a violal~on ol a law or ordinance o! lhis Slale or anolher judsdiclion lhal ~s a crime involving lhell or dishonesly or a violalion ol gamDling laws? J~J Yes J~No Do you employ a member or ollicer o! the above organizalion? VENDOR CONTRACT TO SELL PULL-TABS Pursuant to the provisions of AS 05.15.188, the vendor listed above hereby agrees to sell puli-tabs as a vendor on behalf of the perm/tree listed above. The vendor further agrees that as compensation for expenses incurred in selling pull-tabs on behalf of the permittee, ~ ~ % of the ideal net of each game may be retained by the vendor as compensation. Permittee must receive at least 70% of the ideaJ net from each game (AS 05.188(h)). The vendor further agrees that an amount equal to the ideal net, less the compensation owed to the vendor, shall be paid by check by the vendor to the perm/tree upon delivery of a pull-tab series. AS 05.15.188(i). It is further agreed that the ~endor will ensure pull-tab winners of $50 or more will complete the pnze receipt forms; that the prize winner summary form will be completed for each puli-tab game and retained with those winning pull-tabs (AS 05.15.187(i))' and that these records of pull-tab winners will be given to the perm/!tee to retain for the required two years. AS 05.15.187(0 It is further agreed that it is the vendor's responsibility to ensure gaming activity at this vendor location is conducted in accordance with all applicable state statutes and regulations. It is further agreed that it the vendor is no longer eligible to sell pull-tabs, then ali unopened and opened pull-tab games shall be returned to the permit!aa within 10 days. If the perm/tree loses the privilege to conduct gaming activities, then ali unopened and opened puli-tab games must be treated in accordance with 15 AAC 160.490. We declare under penally of unsworn lalsificallon lhal we lJave examined lhis lorm, including a~achmem$, and lhal Io lhe bes! ol our knowledge and belie/il is lrue and_comp, lele. We undersland Iha! any lalse slalemenl made on Ibis documenl or al'lachmenls is punishable by law. Sign,~e~ol Vendor JSignalure'ol Member in Charge %.~ Registration Fee $50 Make checks payable to the State ol Alaska Pnnled Name- Robert Fkstrom Pnnle0 Name Janet McGillivary PMD: ;Dale i Dale 12/08/99 Form 04-8.54 (Rev. 07~99) A COpy of this reaistration must be sent to all annlic_Rhip rn~nir-in21ifiCq ~nH hnrn, // December 28th, 1999 T-Minus 124 Days Vol. 10, Issue 1 News from the Challenger Learning Center of Alaska ...Senator Ted Stevens Named Alaskan of the Century The Challenger Learning Center of Alaska congratulates the Honorable Senator Ted Stevens who was named Alaskan of the Century this week. Senator Stevens received this recognition from the Alaskan of the Year Committee for his thirty years of dedicated service in the U.S. Senate.' As Chairman of both the Senate Appropriations Committee and the Defense Appropriations Subcommittee, Senator Stevens has helped the Federal govemment meet its commitment to Alaska under the Statehood Agreement. Senator Stevens has worked to alleviate sub-standard living conditions in many areas of Bush Alaska, and to encourage economic development statewide. The Challenger Learning Center of Alaska is especially appreciative of Senator Stevens work on behalf of the Center. Senator Stevens was instrumental in bringing the idea of a Challenger Center to Alaska and ultimately authored legislation that generated $3.15 million to make possible the construction of the Challenger Learning Center of Alaska. Congratulations to Senator Ted Stevens for this well deserved recognition as Alaskan of the Century. Royal Caribbean & Celebri .ty Cruises Contributes $10~000 to CI,C.a Royal Caribbean and Celebrity Cruises this week announced a contribution of $10,000 to the Challenger Learning Center of Alaska.' Royal Caribbean and Celebrity Cruises is sending Alaska's students on a voyage of exploration and discovery at the Challenger Learning Center of Alaska a spokesperson for the company noted. This is mother example of Royal Caribbean and Celebrity CruiSes worldwide GIVE program, which primarily centers on children, education and the environment. The Challenger Learning Center of Alaska touches all aspects of the GIVE program. The Challenger Learning Center of Alaska deeply appreciates this generous contribution as we work towards raising the final $260,000 needed to complete fundraising for the completion of the Center. Time .is Running Out to Sponsor Your Floor Tile in the Challenger Center Hundreds of Alaskans from across the State are signing up to spomor floor tiles in the lobby of the Challenger Learning Center of Alaska this month. But time is running~ut. January 15z is the deadline to sponsor your tile if you want your tile installed in time for the April 29 , 2000 Grand Opening of the Center. Tile sponsorships are an easy and fun way to show your support for the Project. By sponsoring a floor tile, you can 'own' a piece of the Sun, Mars, Earth, Jupiter or the Moon! Order forms can be found in the Anchorage Daily News, on our web site at _Www. a~¢hallen.qer, orfi, or you can call 1-877-34SPACE for more information and to place your order today. Construction of the Challenger Center Rapidly Moving Forward The construction of the Challenger Center is moving forward with the recent completion of the exterior of the buildings and the pouring, of the concrete floors of the Center. The building is now approximately 45% complete and is on track for completion in March. The Challenger simulator is currently under construction in Lorton, Virginia and will be installed in late March. Hardhat tours are available for your group or organization. Please contact the Challenger Learning Center of Alaska offices at 283-2000 for more information or to schedule your tour. Uoeoming Events & Presentations by/for the Challenger Learn,lng Center of Ala.sk~ January 6~, 5:30p. m. Executive Committee meeting at the Challenger Center office, Kenai January 27~, 5:30p. m. Board of Directors meeting at the Kenai Visitors & Cultural Center April 3'a&4~, Presentation/Booth, Alaska Society for Technology in Education Conference, Anchorage April 29~a, 2000, Grand Opening of the Challenger Learning Center of Alaska! Box 1035, Kenai AK 99611-1035. Tel: 907-283-2000 Fax: 907-283-2279 www. akchallenger, org go?ace(~akchallenger. , _.- . .or_.~ ~/~,~ ~~ $~ z~; Petro Marine Services ~000 A periodic publication of the Resource Development Council, Inc. Less than five percent of the combined acreage of the Tongass and Chugach. the nation's two largest national forests, is accessible by roads. The newly proposed policy would prohibit motorized public access into these areas, blocking activities ranging from timber harvesting to recreational activities that use motorized ven/cles for access. Alaskans speak out" Clin ton 's road ban/'nitia five Alaskans from all walks of life -- miners, tourism providers, loggers, snow-machiners, oil patch workers and recreationalists -- came out in force at public hearings held across Alaska last month to speak out against President Bill Clinton's initiative to ban new roads in roadless areas of national forests. In Ketchikan, almost all of the 40 who testified blasted the proposal, especially its potential application to Alaska's two na- tional forests, the Tongass and the Chugach. In Anchorage. 50 people testified with a slight majority opposing the plan. Meanwhile. a wide coalition of Alaska and national environmental groups launched a direct-mail campaign in December urging residents to mail preprinted post cards to the Forest Service demanding that the Tongass and the Chugach be included in the President's policy. The President cited favorable public comment last spring for a temporary moratorium on road building and is looking for more favorable comment to justify signing a permanent ban into law before leaving office at the end of the year. The Governors of western states recently went on record opposing the administration's policy, saying it would be disastrous for small communities that depend on multiple uses of forest lands for their economy and recreation. An amendment sponsored by Governor Tony Knowles says the public planning process, not federal fiats, is the preferred course for addressing roadless issues in Alaska. "To unilaterally overturn years of work through the public planning process by a federal policy constitutes less than a double (Continued to page 4) Reflections of RDC's Annual Conference source Devel ka, Inc. . '-.. ~ ' i t ) t (. ,.\ (,; It; Johne Binkley, Janie Leask and Carl Marrs address, "Bridging the Urban-Rural Divide." At right, Don Dietz discusses future expansion at the Port of Anchorage. See stories: Pages 2-3, 5-7 More photos: Page 5 by Ken Freeman Marathon seeking to build Kenai pipeline .¥1arathon Oil Company is proposing to build a five-m~ie long pipeline in the Kenal National Wildlife Refuge to tap a newly discovered pool of natural gas. The project is good news for :3outncentral Alaska as it will mean additional gas reserves, jobs and new economic activity for the region. Cook Inlet Region. inc.. owns the :-n~neral r~ants beneath the Dart of the refuae v,,'nere tine (:as nas been discovered and nas contracted with Marathon to develop :ne fieid. The Wolf Lake prospect marks a new plqase in oil and gas development on ~tqe Kenai Peninsula. where Marathon nas operated since the 1950s. Old exploratory wells like the one at Wolf Lake are now being retapped to look for gas. The effort i'~as paid off at Wolf Lake where CIR! hopes to gain royalties from land it has leased to Resource Review is the official periodic publica- tion of the Resource Development Council (RDC/, Alaska's largest privately funded nonprofit eco- nomic development organization working to de- '! · veioo Alaska's natural resources ~n an orderly tmanner and to create broad-based, divers~Tied a economy while protecting and enhancing the envi- ronment. Executive Committee Officers President ...................................... Jim Branch Sr. Vice President ..................... Robert Stiles Vice President ..................... Charles Johnson Secretary ...................................... Uwe Gross Treasurer .......................................... Stan Foo Past President ......................... Allen Bingham 'larathon. In addition, CIRI hopes to put some of its sinareholders to wOrK on the '- rolect and share royalties w~th other regional Native corporations. Construction is expected to begin on 'ne pipeline next winter and take less than :v,,o months to complete. The underground .:;,~peline will start at an existing exploration t:r~itina s~te near Wolf Lake and snaKe east to '.iarathon's Beaver Creek natural gas pro- -essing facilities. The company ~s planning .:n Two new dniling pads near Wolf Lake to ca[:)~ure an estimated 20-year supply of gas. Minimal environmental impact w~ll occur 'rom this project. The final route for the pipeline right-of-way will be selected to minimize impact to timber and wildlife habitat. Construction will occur during the winter on frozen soil to minimize surface impacts. The right-of-way will be kept to the minimum width and will be permitted to naturally revegetate. The total surface impact for development of natural gas reserves in the Wolf Lake area. including the well pads. pipeline right-of-way and access road. will total less than 50 acres or 0.0026 percent of the refuge's 1.950.000 acres. RDC recently testified in support of this project at a recent public hearing in Soldotna. RDC highlights beluga issue Staff Executive Director .................... Ken Freeman Deputy Director .................... Carl R. Portman Finance/Membership ............ Steven Dougherty Special Assistant ......................... Tadd Owens RDc is located at 121 W. Fireweed, Suite 250, Anchor- age, AK 99503. (907) 276-0700. Fax: 276-3887. Material in this publication may be reprinted without .permission provided appropriate credit is given. RBC's e-mail address: resources @ akrdc.org RDC's web site address: www.akrdc.org Writer & Editor Carl Portman RDC testified at a recent public headng on a proposed "depleted" listing for the Cook Inlet beluga whale, urg~r)g the National Llarine Fisheries Service (NMFS/ to focus ~ts efforts on establishing a co-management ¢.greement w~th Alaska Natives to regulate 'r-,e subsistence nunt of the mammals. In addition. RDC tlosted a speciai ~unctqeon on the topic at its NovemDer annual conference. Penny Dalton. the Director of NMFS, and several mayors from Southcentral Alaska addressed proposed ~'sting options. NMFS is proposing to designate the Cook Inlet beluga whale stock as depleted under the Marine Mammal Protection Act. The agency is also considering an "endangered" listing under the Endangered Soecies Act and is expected to reach a final aecision in March. RDC would like to see the beluga whale 2cpulation in Cook Inlet recover and believes a co-management agreement would accomplish that goal. However, RDC and ottqers are concerned that community and resource development activities in Cook Inlet may suffer under a depleted listing, and certainly under a potential endangered listing. even thougn they have not played a role in -'-~e beluga's decline. George Wuerch. Chairman of the ' nchorage AssemDiv. told RDC conference Page 2/RESOURCE REVIEW /January 2000 Beluga whales and Steller sea lions were the focus of this RDC conference panel of Southcentral Alaska mayors, including Darcie Salmon of the Matanuska-Susitna Borough. delegates that Municipality of Anchorage monitoring efforts and other water quality studies have consistently shown no impacts to Cook Inlet from community or industrial activity. He also noted that state and federal water quality studies have largely ruled out exposure to pollutants as a factor in the beluga's decline. Wuerch feared that Anchorage co~" ' be forced to invest hundreds of million,, taxpayer dollars into new wastewater trea,- merit facilities if the belugas are listed as endangered. · 'Do what is necessary to help the whales recover, but do it without harming those (ContinuecJ to page 3) Thoughts from the President by Jim Branch Good news for Alaska Sometimes we are so consumed by new regulatory issues, policies, and endless series of public hearings, it's easy to miss a few rays of sun light. Recently, however, some good news has come our way. On the timber front, Gateway Forest Products recently closed its deal with Louisiana Pacific Corporation for the purchase of Ketchikan Pulp Company assets in Southeast Alaska, including a Ward Cove sawmill. Gateway plans to build a new veneer adjacent to the sawmill and expects the facility to be operational by next summer. Once complete, the new veneer manufac- turing operation should compliment the Southeast Alaska timber industry by creat- lng new needed opportunities for lower quality and small diameter sawiogs. The new facility will also provide new jobs and tax revenues for Ketchikan. There's also good news in the mining industry. Although exploration expenditures were down due to a sharp decline in base and precious metal prices, the total value of ~he industry in 1999 is projected to exceed $1 billion for the fourth consecutive year. Exact figures will not be known for some time, but the industry had another solid year in terms of production and employment. Alaska's mineral industry now provides almost 3,000 good-paying, full-time jobs for Alaskans and interest in state's mineral wealth remains strong, as demonstrated by Teck Resources. which is moving forward with its advanced exploration program at the Pogo gold prospect near Delta. Preliminary information suggests that a gold resource of 5.2 million ounces exists at Pogo. Meanwhile, thanks to higher worldwide oil prices, the state's savings account will shrink at a slower rate than projected. Despite this good news, the reserves account could still disappear in two years if oil prices fall again and state spending holds at current levels, according to the State's latest revenue outlook. Even with the upswing in prices. Alaska still needs $500 million from its reserve to balance the budget. As we enter the new millennium, there's reason to celebrate and be thankful, but we still have our work cut out for us in finding long-term solutions and overcoming the many challenges facing Alaska's resource industries. Mayors outline concerns with potential beluga listing Kenai Mayor John Williams spoke of high numbers of beluga whales this summer in the Kenai river. industries and activities that haven't been a factor in the beluga's decline," Wuerch said. Kenai Mayor John Williams urged NMFS to "take a real good look at what you're doing." Williams warned that eco- nomic prosperity and future projects, in- cluding a potential North Slope gas pipeline to Cook Inlet, could be in jeopardy if belugas are listed as endangered. A long-time resi- dent of the Cook Inlet basin, Williams said the Inlet does not appear to be an unhealthy NMFS director Penny Dalton said an Environmental Impact Statement will be prepared to identify steps necessary to halt the beluga decline and promote its recovery. Many fishermen believe the Cook Inlet whales have abandoned their usual waters in recent summers in search of food in Bristol Bay. Unusually high numbers of belugas were sighted in the bay last summer while at the same time fishermen there were hauling in large numbers of fish. Meanwhile, the Cook Inlet salmon catch was down. Dan Alex, Project Coordinator at the Cook Inlet Marine Mammal Council, emphasized that Alaska Natives do not environment for beluga whales, support hunting any species into extinction. "1 see a correlation between the drop in t He warned that "environmental the numbers of fish and belugas," Williams i organizations are working in concert toward said. "Regulators need to do more research, i a bigger agenda of targeting the oil and gas examining the path of salmon and other and fishing industries in seeking an fish and how all this relates to belugas, i endangered listing." If a listing occurs, he Dan Alex of the Cook Inlet Marine Mammal Council noted that his organization is committed to reaching a co-management agreement with NMFS. warned that such groups are likely to file lawsuits to stop any project or activity they don't like. Kodiak Island Borough Mayor Gary Stevens urged NMFS to let science drive the beluga and Steller sea lion issues, warn- ing regulators to not jump to conclusions and to not punish the innocent. Stevens said there has been only limited investiga- tion and no proof as to what has caused a steep decline in the sea lion population. The Kodiak mayor stressed there isn't enough data to support more restrictions. Unalaska Mayor Frank Kelty supported more research for the Steller sea lion issue noting "there is so much we don't know." January 2000 / RESOURCE REVIEW / Page 3 Alaskasays "no" o forestpolicy i ¢"Continued from page 1.) cross." Knowles said. "Such action would negate the years of work and millions of dollars that were spent in crafting the Tongass Land Management Plan and the planning now underway in the Chugach. I join other western governors in challenging the administration to honor its commitment to the public planning process." In addition to Knowles. Alaska's con- gressional delegation, many members of the state legislature and community leaders have all blasted the proposed policy. The Tongass and the Chugach are among those national forests being ~ considered under the new policy. While the policy is inappropriate on all national forests, it is particularly unacceptable in the Tongass and the Chugach. The Tongass has just gone through an extensive l 1-year, $13 million land man- agement plan revision which withdrew more than half of the land previously available for development. Even more recent revisions have left only ten percent of the commercial forest land in the Tongass open for timber production. In the Chugach, which is 98 percent roadless, the policy would shut down access to roadless areas for a variety of uses, including forest management activities to restore forest health. Most of the non-roaded areas of the Tongass and the Chugach are already under some form of protection. These include Wilderness. Wilderness Study Areas, administrative land use designations for non-development such as "remote recreation," and Wild and Scenic River designations. The only roadless areas under consideration for protection in the proposed policy are those few areas currently open for resource extraction. Opponents of the policy point out there is no issue of science driving the proposal. noting that the needs of wildlife, fish and the non-development sector of the public are fully met by the planning process mandated by governing federal laws. They also contend that the proposal is unlawful, in direct conflict with a provision in the Alaska National Interest Lands Conservation Act that stipulates congressional approval of any further land withdrawals in Alaska. At the Anchorage hearing, Ray Kreig emphasized that national forests are different than national parks. "By law, national forests are suppose to be managed for multiple uses, including timber harvesting and mining, whereas parks have a much heavier emphasis on preservation and other single uses." Kreig noted. Frank Baker. an Eagle River skier and mountain climber, said he doesn't support all roads, but believes they should be considered on a case-by-case basis by Alaskans who live and work here. "I've lived in Alaska 54 years, and I hike, ski, climb, fish, hunt and generally get Many logging roads in the Tongass have now been converted to public uses. including access to second-growth areas for recreational activities. industries like logging and mining, and even tourism. All my life I have witnessed decisions that have had tremendous impact on Alaska made by Beltway bureaucrats thousands of miles away who have as much understanding of the state and its economy as I do nuclear particle physics." Ketchikan Gateway Borough Mayor J.C. Conley said the proposal "is ludicrous. given the history of compromises and prom- ises that led to the decline of the timber industry." Conley added, "this is the ultimate door-slamming Wilderness." Ketchikan Gateway Borough Assemh'- member George Lybrand said his mess~ to Washington is to "leave us the hell alor~ and the Tongass out of the policy." Many businesses in Southeast Alaska cannot survive another hit. Richard Leary, Vice President of Gateway Forest Prod- into the outdoors as much or more than ucts, said his new company deserves a anyone I know," Bakersaid. "1 see no conflicts t chance to survive. The company presented in multiple-use land policies that include i a letter containing the signatures of 68 em- roads,' which provide access for important I ployees opposing the initiative. AN ILCAcourse offered atAPU, Starting February 19 Twenty years after the passage of the most sweeping land conservation act in history, the Institute of the North will inaugu- rate an in-depth course on the Alaska Na- tional Interest Land Conservation Act (ANILCA). The Institute of the North is a division of Alaska Pacific University and is dedicated to studying issues facing Alaska and other Arctic regions. Mead Treadweli, Managing Director of the Institute and Malcolm Roberts, a senior fellow, will lead the course, "The Alaska Lands Act: Visionary Victory or a New Colonialism?" It will be held every second Monday evening from 5:30 to 9:30 PM at APU from February 19 to May 3. Stakeholders in ANILCA, from federal conservation unit managers to conserva- tionists and resource developers, will be invited to assist with the presentations and discussions. Full time, degree-seeking stu- dents will participate, as well as interested individuals who wish to audit the class. In 1980, the Alaska National Interest Lands Conservation Act (ANILCA) desig- nated 106 million acres of Alaska's public lands as conservation system units (CSUs) classified as national parks, forests, wildlife refuges, and wild and scenic rivers. The intent of the Act was to set aside the natural wonders of Alaska while respecting the lifestyle and culture of its rural and Native people and encouraging a healthy, sustain- able economy for all its citizens. To that end. ANILCA made Alaska-specific provi- sions for inhoiders, subsistence, hunting and fishing, traditional use, and access that are not normally addressed in federal con- servation units. This course is designed to teach his- tory and policy, assessing views from all sides while providing critical analysis of the law in relation to three criteria: biological sustainability, economic sustainability, and social equity. The primary expectation of this course is to gain a thorough under- standing of ANILCA's original intent, as well as its actual impact on Alaska. The importance of the study of ANILCA emerges when one looks not only at th vast acreage designated, but the conflict ~, incited from inception. Contact Treadwell. meadweii @alaska.net <mailto:meadwell @ alaska.net> 343-2216 Malcolm Roberts, mbroberts @ gci.net. 343- 2457. · Page 4 / RESOURCE REVIEW / January 2000 Photo album on RDC's 20th Annual Conference ,. . - . BP's Jim Palmer addresses "The BP-ARCO Merger: A New Beginning and What it Means for Alaska." Long-time RDC members Bettye Smith and the Rocky "The Old Prospector" Miller enjoy the conference exhibits. Jack Phelps and Captain Bob PawIowski share a moment at the conference. ,, .... ' tIOTEL RDC President Jim Branch moderates the keynote lunch. Paul Laird. Erling Johansen and Brad Reeve visit the exhibits. urce Alas ADF&G Commissioner Frank Rue on subsistence. Stephanie Madsen mo¢erates. Marilyn Heiman addresses subsistence. January 2000 / RESOURCE REVIEW / Page 5 Anadarko: We believe in Alaska' Editor's Note: Here is a condensed version of John Seitz's presentation at RDC's annual conference. Mr. Seitz is President and CEO of Anadarko Petroleum Company. Anadarko is one of the largest independent oil and gas exploration and production companies in the world. Some of the regions where Anadarko has chosen to focus include the U.S. onshore and offshore, North Africa and the North Atlantic, where we're in the initial phases of exploration near Scotland and Ireland. Most recently, we've turned to Brazil and Argentina. In Alaska. our partnership with ARCO will bring Alpine on line in 2000. Anadarko is different from most other oil companies. We are willing to take risks and explore aggressively. Our company's history is full of examples of how we bucked conventional wisdom. We discovered the largest gas field offshore Texas, where everyone "knew" no giants would be found. In the great Hugoton Field of the mid-continent, Anadarko was one of the first companies to aggressively pursue in-fill drilling, significantly increasing U.S. gas production -- and our own. In East Texas, we discovered and are developing a trillion cubic feet gas field, 103 years after the first drilling at Corsicana. In the Gulf of Mexico, we discovered and developed four fields to date, despite daunting technological challenges. Many thought we were nuts for going into Algeria: The desert, the politics, the failed exploration by others. Twelve discoveries and more than 2 billion barrels · of oil later, they're not laughing anymore. Some said the same things about Alaska. Well, I think we've proved them wrong again. Granted, in today's world, it's not easy to be the first to explore in a new or challenging area. But technology improves and politics change, creating new opportunities. If you resist the temptation to think like everybody else, you'll stay ready to take advantage of those opportunities. Anadarko announced record produc- tion volumes and reserve growth for 1998. We achieved a reserve replacement of 581%-- the 17th consecutive year that the company has more than replaced annual production with new reserves. By continuing to make significant ex- ploration discoveries in the U.S. and over- seas, we achieved real economic growth and added value for our stockholders. We added a quarter billion barrels of Anadarko's President Jim Seitz believes Alaska has a number of substantial fields yet to be found. proved reserves last year. To put this in perspective, that was about the size of our entire company 12 years ago. To have significant finds is reason enough to celebrate, but to do so at a cost that is well below the industry average means we have staying power. From the beginning, we knew Alaska had a great deal of resource potential. Like any oil company, we have certain criteria by which we judge any given area, and Alaska fit the criteria. We were convinced that there are a number of world-class fields still to be found. But while we had identified significant re- source potential, for an independent there were still too many roadblocks to doing business in Alaska. By that I mean permit delays, long lead times, little access to prospective acreage, high operating costs and logistical challenges. The State also recognized the problem and began a concerted dialogue on new ideas, land access, royalties and lease sales. Alaska's elected officials began pitching the state as "open for business" in an effort to attract new players to the oil patch. With strong resource potential and a new attitude toward business, we decided it was time to invest in Alaska. Thanks should go to the Governor, the legislature and the Congressional delega- tion for adopting an "open for business" attitude, for promoting stability and predict- ability and for creating opportunity. We've taken advantage of that opportunity by building a significant portfolio of exploration prospects. Cook Inlet got underway for us in 1996 by signing with ARCO, an alliance covering 127,000 acres. Partnering with ARCO, we were successful bidders in State Sale 85A, totaling 39,000 acres. We followed that up in 1997 by shoot- ing seismic and mapping prospects. Anadarko was the operator of the Moquawkie Lone Creek #1 well that was spud in June of 1998 and where we an- nounced a commercial gas find that fall. We also operated the largest onshore 3-D seismic shoot on the Kenai Peninsula. We have had great success with ARCO in discovering and developing Alpine. We're pleased that significant components for this North Slope field were built in Alaska. Together with ARCO, we announced last summer a discovery called Fiord, which could become the first Alpine satellite field. We are excited about our partnership with Arctic Slope Regional Corporation, where we are exploring more than 3 million acres in the Foothills on the North Slope. At Anadarko we like to apply new exploration technology to areas that have been ignored for years and we're optimistic about t! potential on ASRC's lands. Speaking of opportunity, who would have thought a few years ago that we would be on the brink of drilling exploratory wells in NPRA this winter? We see a lot of potential in NPRA, which is why we bid extensively with ARCO and on our own, and were successful in acquiring 99 tracts. I know that the agreement between the State and BP-AMOCO regarding the merger with Arco is very much on everybody's mind. We've studied it carefully and believe it is a sound proposition that will create new competition on the North Slope. That's important, because the natural by-product of competition is ideas. In this case, new ideas about where and how to look for oil and gas and how to develop the fields we find. It's clear that the companies which acquire the divested assets will have a strong production base and the access they need to explore areas with high potential. From our perspective, the business environment the deal fosters will benefit everybody, including the people of Alaska. At Anadarko we're excited about Alaska. We see great opportunity to e) pand and make new discoveries. With good people, a favorable business climate, and a portfolio of exploration prospects in Alaska, we hope to be a successful company that contributes to this state for many years to come. Page 6 / RESOURCE REVIEW / January 2000 Editor's Note: The following is a condensed version of Dale Lindsey's speech at RDC's 20th Annual Conference, Dawn of a New Century. By Dale Lindsey President & CEO Petro Marine Services As I contemplate the relationship between business and the bureaucracy on resource development issues in Alaska, I'm often reminded of the antics of Laurel and Hardy, the comedy duo whose films in the 1920s and '30s depicted them stumbling through a series of self-induced and escalating blunders, invariably culminating in chaos. It doesn't take a tremendous amount of imagination to see the similarities. All too often, we work against, .rather than with each other, resulting in unnecessary and burdensome paperwork, mutual mistrust, and a loss of productivity and economic growth. Then we shake our heads, point fingers at each other and, like Ollie in so many of the Laurel and Hardy classics, say, "Here's another fine mess you've gotten me into." I've witnessed many examples of businesses and bureaucrats tangling over development throughout Alaska, and I've reluctantly concluded that if Lewis and Clark had to function as we do today, they'd still be in St. Louis waiting for the regulatory permits they need to explore. It would be easy to place all the blame on overzealous bureaucrats. Easy, but unfair. At Petro Marine Services, we try very hard to promote a more productive relation- ship with the regulatory community to focus on finding solutions in a spirit of coopera- tion, collaboration and mutual respect. In return, we need regulators to be reasonable in their dealings with us to ensure that their rules, interpretations, and implementations reflect the realities of our business and avoid costly duplication while protecting the public interest. In the wake of Exxon Valdez, Petro Marine found itself in a regulatory"No Man's Land" with regard to spill response standards. Federal and state laws spelled out ..... Do business, government really have to behave like Laurel and Hardy? Speaking at the RDC conference in November, Dale Lindsey gets his point across in his presentation on business-government relations. standards for crude oil tankers in Prince William Sound and Cook Inlet, but requirements for refined petroleum carriers, primarily tug and barge operators in the rest of the state, were unclear and inconsistent. Rules for Prince William Sound and Cook Inlet were unworkable elsewhere in Alaska because of logistical restraints, limited financial resources, and unreasonable demands in terms of spill response personnel, equipment, and deployment of other assets. After many months of discussions with the U.S. Coast Guard and the state's Department of Environmental Conservation, we forged a new set of spill standards that promote environmental stewardship and protect the public interest while addressing the economic and logistical realities of transporting fuel throughout the far reaches of Alaska. It was a long and sometimes difficult process. But by identifying common objec- tives and a "roadmap" for getting there from "We can no longer afford to imitate Laurel and Hardy, and we'll afl reap greater benefits from cooperation than from confrontation and from negotiation rather than fitigation." - Dale Lindsey the outset, we all ended up where we needed to be. It's a process that can and should be adapted to other resource development ini- tiatives throughout Alaska. We can no longer afford to imitate Laurel and Hardy, and we'll all reap greater benefits from cooperation than from con- frontation and from negotiation rather than litigation. Our only alternative, I'm afraid, is a future of pointing fingers at each other while we quarrel over the remnants of our past and forego a bright future built on balanced and responsible resource development. By setting our sights on common goals and a shared future in Alaska, by working together to explore, produce and sustain responsible development, we can move our resource-driven economy forward. It's the only way we'll ever taP the full potential of our vast resources -- not just our fish, our timber, our minerals, our oil and gas and our outstanding scenery, but also our people-- you and me. (Dale Lindsey is president and CEO of Petro Marine Services, Alaska's largest independent petroleum marketing firm with operations throughout Southeast and Southcentral Alaska, as well as the Yukon Territory and northern British Columbia.) January 2000 / RESOURCE REVIEW / Page 7 How did we get to be Alaska's number one ...:... ~,~..~ petroleum marketer? Dale R. Lindsey, President/CEO Petro Marine Services Winning people's confidence doesn't happen overnight. It takes years of perseverance and commitment. It means consistently proving to your j customers that you can deliver , , on your promise to provide them .. · ., with the very best products and service available. At Petro Marine, we're proud that we've earned the confidence of so many Alaskans. We'll never take your business for granted, and we'll strive to earn it every time we have an opportunity. 1-800-478-7586 Resource Development Council 121 W. Fireweed, Suite 250 Anchorage, AK 99503 ADDRESS SERVICE REQUESTED Page 8 / RESOURCE REVIEW / January 2000 Mayor John Williams City of Kenai 210 Fidalgo Ave.. Suite 200 Kenai AK 99611 Bulk Rate U.S. Postage PAID Anchorage, AK i Permit No. 377i MAKE 22 PACKETS COUNCIL PACKET DISTRIBUTION COUNCIL MEETING DATE: Mayor and Council Attorney Clerk Fire Department Police Department City Manager Finance Senior Center Public Works Library / Airport Parks & Rec. Engineer Taylor Springer Klm Clarion AGENDA DISTRIBUTION STP Public Wks. Shop Bldg. Maintenance Bldg. Official Streets Dock STP Official Bulletin Board Fax bv computer to Isee Microsoft Fax from printer list; Address Book; Contacts; Agen~ List: Assembly Members Jon Little (Daily News/Soldoma) 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 public 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 JANUARY 5, 2000 7'00 P.M. KENAI CITY COUNCIL CHAMBERS http' //www. ci.kenai.ak.us ITEM B: SCHEDULED PUBLIC COMMENTS {10 minutes) ITEM C: PUBLIC HEARINGS . Resolution No. 2000-1 -- Transferring $1,875 in the General Fund for Parks Department Water Service. , Resolution No. 2000-2 -- Adopting the City of Kenai, Alaska 2000-2001 Capital Improvement Project (CIP) Priority List for Request of State Grants. , Resolution No. 2000-3 -- Supporting Legislation for Mortgage Loans Covered Under the Alaska Housing Finance Corporation Housing Assistance Program to be Equal Among All Geographic Areas of Alaska Within the Specifications of the Funding Program. . *Applications for Renewal of Liquor License -- a. Kenai Golf Course Cafe -- Restaurant/Eating Place - Seasonal b. Fraternal Order of Eagles #3525 ITEM G: OLD BUSINESS ITEM H: NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified , Purchase Orders Exceeding $2,500 , *Ordinance No. 1845-2000 -- Amending KMC 1.05.010 to Delete the Requirement for the City Manager to Hold Weekly Staff Meetings with Department Heads. , *Ordinance No. 1846-2000 -- Repealing and Eliminating References to the City Health Department in KMC 1.50.010-020 and 12.05.010. o *Ordinance No. 1847-2000-- Repealing KMC 12.15 Relating to the City's Inspection and Permitting of Restaurants Within the City. o ° *Ordinance No. 1848-2000 -- Increasing Estimated Revenues and Appropriations by $4,350 in the General Fund for Investigative Equipment. Approval -- Lease Agreement Between City of Kenai and the Department of Health & Social Services for Approximately 1,147 Square Feet of Office Space Located on the First Floor of the Kenai City Hall Building/ February 1, 2000 Through January 31,2001/$776.70. o Discussion -- Emergency Operations Center/Possible Funding Grant from Federal Emergency Management Agency. o Discussion -- "Millennium Square" (FAA Properties) EXECUTIVE SESSION- None Scheduled ITEM K: ADJOURNMENT The public is invited to attend and participate. Additional information is available through the City Clerk's office at 210 Fidalgo Avenue, Suite 200 or visit our website at http' //www. ci.kenai.ak.us Carol L. Freas City Clerk MAYOR'S REPORT JANUARY 5, 2000 REGULAR COUNCIL MEETING CHANGES TO THE AGENDA REOUESTED BY: SUBSTITUTE: H-2, Purchase Orders Over $2,500 -- Vendor for catering Employee Appreciation Dinner now included. CITY CLERK CONSENT AGENDA None. MAYOR'S REPORT o . , . . , INFORMATION ITEMS KENAI CITY COUNCIL MEETING JANUARY 5, 2000 10/99 Kenai Fire Department Consolidated Monthly Report. 11/99 Kenai Fire Department Consolidated Monthly Report. State of Alaska/2000 Gaming Permit and 200 Amending Gaming Permit Applications' ao Alaska Mental Health Association BPOE Kenai Elks Lodge #2425 Alaska Cabaret, Hotel, Restaurant and Retailers Association Kenai Chamber of Commerce Fraternal Order of Eagles Aerie 3525 State of Alaska/Pull-Tab Vendor Registration Application 12 / 28 / 99 Challenger Learning Center of Alaska, The Mission Link. 1/2000 Resource Development Council, Inc., Resource Review.