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HomeMy WebLinkAbout2000-02-02 Council PacketKenai City Council Meet ing Packet February 2, 2000 AGENDA KENAI CITY COUNCIL- REGULA~ MEETING FEBRUARY 2, 2000 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www.ci.kenai.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) . Chuck Stauffer, PTI Communications-- Communication Services Available to City of Kenai Residents and Businesses. , Finance Director Larry Semmens -- City of Kenai Mid-Year Financial Review. ITEM C: PUBLIC HEARINGS , Ordinance No. 1849-2000 -- Finding That Certain City-Owned Lands Located in Inlet Woods Subdivision, As Shown on the Attached Exhibits A and B, Are Not Required for a Public Purpose. , *2000-2001 Liquor License a. Renewal -- Mr. D's/Beverage Dispensary License - Tourism. b. Transfer-- Mr. D's, Inc. to Aurora Lodging Management, Inc., d/b/a Mr. D's. c. Restaurant Designation Permit -- Aurora Lodging Management, Inc., d/b/a King's Inn. ITEM D' COMMISSION/COMMITTEE REPORTS , 2. 3. 4. Council on Aging Airport Commission Harbor Commission Library Commission -1- , Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Historic District Board c. Kenai Visitors & Convention Bureau Board d. Alaska Municipal League Report ITEM E: MINUTES , *Regular Meeting of January 19, 2000. ITEM F: CORRESPONDENCE , ITEM G: OLD BUSINESS ITEM H: NEW BUSINESS , Bills to be Paid, Bills to be Ratified . Purchase Orders Exceeding $2,500 , Approval-- Amending Use of Lease/Lot 6A, Block 1, Gusty Subdivision No. 4 -- Calvin and Nancy Gourley, d/b/a Groomingdales. 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: ADJOIHtNMENT -2- MAYOR'S REPORT FEBRUARY 2, 2000 REGULAR COUNCIL MEETING ADD AT: CHANGF~ TO THE AGENDA D-4, Resi~mation of Vince O'Reilly from Library Commission REOUESTED BY: CITY CLERK CONSENT AGENDA None. MAYOR'S REPORT Z ::3 0 (.,1 O~n" > 0~~ > CITY OF KENAi 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ 1992 Memorandum Date: From: January 26, 2000 Mayor and Council Richard A. Ross, City Manager ~ Communications Services Available to City of Kenai Residents & Businesses In the past questions have arisen about the state of the art of communications services available to our residential and business community. Mr. Chuck Stauffer met with Jim Elson from EDD, others and myself and updated us on these concerns. Attached is a list of the services available as provided by Mr. Stauffer. Mr. Stauffer will be available at the February 2nd Council meeting to answer questions concerning future plans that Alaska Communication System has for the Kenai area. Attachment City Of Kenai Communication .Services Digital Voice Switching w/Redundant Processors Local Fiber Optic Network Backbone Local Fiber Ring Redundancy Residential & Business Single Line Voice Service Voice Line Calling Features Call Waiting Cancel Call Waiting Call Forwarding Three-Way Calling Speed Calling Caller ID Caller ID Display Blocking Per Line Blocking Per Line UnBlocking Automatic Call Back Distinctive Ringing/Call Waiting Selective Call Waiting Automatic Recall Selective Call Rejection Selective Call Acceptance Per Call Blocking Per Line Blocking & Unblocking 900 Blocking Caller ID On Call Waiting (Planned) Anonymous Call Rejection (Planned) Cut Off On Disconnect (Planned) No Line Insulation Test (Planned) No Double Connect (Planned) Intercom (Planned) Centrex Key System Installation & Maintenance Private Automated Branch Exchange (PABX) Installation & Maintenance Voicemail Intemet Services 56Kbs Dial-Up Intemet Access DSL Intemet/Voiee Service Core Kenai Business District - 3rd Quarter 2000 Phased DSL Deployment To Remainder Of Kenai - Y2001-Y2005 56Kbs to 1,544Kbs (T-1) Dedicated Intemet Access Managed Intemet Services 56Kbs to 1,544Kbs (T-l) Point To Point Special Circuits Fractional T- 1 Structured Wiring (Design & Installation) Data Networking (Design & Installation) Public Pay Station Services Digital Cellular Telephone Service ACS Dedicated DS3 Serving The Peninsula Three Interexchange Long Distance Carriers Serve The Peninsula Suggested by: Admini: CITY OF KENAI ORDINANCE NO.. 1849-2000 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, FINDING THAT CERTAIN CITY-OWNED LANDS LOCATED IN INLET WOODS SUBDIVISION, AS SHOWN ON THE ATTACHED EXHIBITS A AND B, ARE NOT REQUIRED FOR A PUBLIC PURPOSE. WHEREAS, the City of Kenai has received title to properties in Inlet Woods Subdivision through a bankruptcy claim settlement; and WHEREAS, the City has received a Quitclaim Deed from the former owners and from court-appointed trustees relinquishing all rights to the properties; and WHEREAS, KMC 22.05.010 requires that the Council determine whether certain City- owned properties are needed for a public purpose, stating, "Dispose or sale of lands shall be made only when, in the judgment of the City Council, such lands are not required for a pubhc purpose."; and WHEREAS, after review by the Parks and Recreation Commission, the Planning and Zoning Commission, and the City Administration, it is recommended that the properties identified on the attached Exhibits A. and B be made available for sale. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that certain city-owned lands located in Inlet Woods Subdivision, as shown on the attached Exhibits A and B, are not required for a public purpose. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 2nd day of February 2000. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Introduced: Adopted: Effective: January 19, 2000 February 2, 2000 March 2, 2000 (1/13/2000)kh Exhibit "A" . Lot Three (3), Block One (1); . Lot Seven (7), Block Two (2); , Lots One (1) through Three (3) inclusive; Lots Five (5), Nine (9) and Ten (10), Block Three (3); . Lots Five (5), Seven (7), and Ten (10) through Thirteen (13) inclusive, Block Four (4); Lots Two (2), Four (4), Six (6), Seven (7), Nine (9), and Eleven (11) through Seventeen (17) inclusive, Block Five (5); Lots 'lXvo (2) through Four (4) inclusive, and Lot Six (6), Block Six (6); o Lots One (1) through Three (3) inclusive, Lots Five (5) through Seven (7) inclusive, and Lots Nine (9) and Ten (10), Block Seven (7); . Lots Eight (8) through Thirteen (13) inclusive, Block Eight (8); 9~ Lots One (1) through Thirteen (13) inclusive, and Lots Fiften (15) and Sixteen (16), Block Nine (9); 10. Lots One (1) through Nine (9) inclusive, and Lots Eleven (11) through Fourteen (14) inclusive, Block Ten (10); 11. Lots One (1) through Seven (7) inclusive, and Lots Nine (9) through Eleven (11) inclusive, Block Eleven (11); 12. Lots One (1) through Seven (7) inclusive, Lots Nine (9) through Fifteen (15) inclusive, and Lots Twenty-Eight (28) through Thirty-Five (35) inclusive,' Block Twelve (12); 13. Lots One (1) through Four (4) inclusive, Lots Eight (8) through Eleven (11) inclusive, and Lots Fourteen (14) through Twenty (20) inclusive, Block Thirteen (13); all according to the Plat of INLET WOODS SUBDIVISION, PART ONE, filed under Plat No. 84-279, in the Kenai Recording District, Third Judicial District, State of Alaska. xhibit Wetland/National Wetlands Inventory Properties Withheld for Further Review Not Required for Public Purpose 3UBT AVE. BACKWOOD AVE. WOODSJDE AVE. CITY OF KENAi 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ Memorandum Date: To.' From: January 27, 2000 Mayor and Council Richard A. Ross, City Manager Sale of Inlet Woods Lots The Administration is proposing that the initial sale of Inlet Woods lots only include those lots that have full utilities available. This would be from the front of the subdivision to those lots bordering the north side of Twilight Way and Wedgewood Drive. (See attached map.) This will put approximately 69 lots on the market in the public sale. We are proposing that the lots be put on the market at appraised value. This will protect the values of current property owners in the subdivision, as well as those with lots for sale elsewhere in the Kenai market. The remainder of the lots in the subdivision do not have electric or telephone service to them at this time. It is our recommendation that these lots be withheld from the market. In the furore a decision would be made whether the City should extend the utilities and then sell the lots or if the lots should be put out for sale to developers. The delay will allow time to evaluate the impact of the initial sale on the market. Since the lots without all utilities would appraise much lower than those with, withholding them at this time is appropriate so as not to confuse the sale or lower overall values. It is our intent to only have appraisals done on the lots that have full utilities and prepare the sale brochures for those properties only. CITY OF KENAi 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ MEMORANDUM TO' FROM' DATE: RE: Mayor and Council Members Carol L. Freas,. City Cl, erk City of Kenai ~ // January 28, 2000 LIQUOR LICENSE RENEWAL AND TRANSFER Mr. D's, /nc. On January 14, 2000 I received a telephone call from First American Title who informed me they were processing the dosing papers for the sale of the King's Inn and requested the transfer of the liquor license be approved by council. Because n° formal notice from the Alcoholic Beverage Control Board of the transfer application or renewal had been forwarded {due to ABC's backlOg of work), the title company was told some background information was required in order to proceed. This week I was able to get a copy of several documents from the title company and forwarded them to the Borough and city departments in order to check the tax, water/sewer, assessment, etc. accounts. Both the Borough and the city confirmed all the accounts are current. Attached are the following documents for your review: a. Notice from ABC that the 2000-01. liquor license renewal for Mr. D's was received on December 14, 1999 and timely file. b. Liquor License Transfer Application from Mr. D's, Inc. to Aurora Lodging Management, Inc. c. Aurora Lodging Management, Inc., d/b/a -- Application for Restaurant Designation Permit. d. 1/26/2000 Kenai Peninsula Borough letters stating they had no objection to the renewal of the liquor license or the transfer of the liquor license. clf JAN. ~6. ~000 10: 29AM NO. 555 P. 4/4 Your -,Y"; :~/. liquor license renewal, was received on _ /,;./~.~,~ c~ , Post this at your premises t~'show y°u.have timely filed a renewal application. (AS 04.11.540) ABC BOARD 550 W. 7th Ave., Suite 350 Anchorage, AK 99501 (9o7) UQUOR LICENSE APPUCATION (Pierre read eepfMle Inlb~tlona) PAQE I OF ~ ZOO #. 34Z3 &TSBUS, AW:B:)RAGE, J~ 99503 I~] THru m A NEW MMLJN~ ~ · _u~- l]eg " ' '. ]0~2 ~TM&T .qTmB mq,. . · .,~~, ~ 9_96!~_ , i ~ Aa o4. tl.WXII) k~ · k~r mwlwiW Immdw..Nm ke led wlh MB .. i · _2CK) v, 34'%H ~,yma~. t~11 ' . 10352 ~T ~ ~... ~.~,~~ ~~i ~~. A~ 99503 . mAT. '~ ~611. ~ Y~ ~ ~ ' ~~~ ~, ~ 99755 i THIS AREA OFFICE U8E ONLY 1g~2 ..... Ym~, 7 002-416-%%05 z).o. BU~ ].63 ])mi&L]: Ill[, Al: 99755 i i ii 2-14-45 9-%O-46 !~"-07-73 · ,-, ~',)~. 4'Zt-77 ! % 9 % &5"% 45 % ALA8KA UQUOR UCEN8E APPLICATION PAGE 2 OF 2 111 [ [ 11 [ [_ [ [ 111 n ~.o. ~ ].8:3 MI~ 22g Clzm~r:E pAur_q m,ilr.1~mA'r;L PAltr= A'r :2-- .. .. .. '..' .! .- :i:'.O.~ _R~_T:. L83' ' · · ' ' ' , , ~' ' ._ P.o. _RAY 183 ,, 0t~ogmm, ]2pommm ~~~mml p.fi. STATg OF ALASKA ALCOHOLIC BEVERAGg CON3~f)L BOARD APPLICATION FOR RF3TAURANT DESIGNATION PERMIT A~ 04.1~.00 & IS AAC 10~.?1~.794 i i ii _ i ii Thc granting (ff' this Ixrmit allows access of persom under 21 yom of ils ~o dedpatsd I~med isvmml f~r ImrlmsU of dinins. and and persons under the use of 19 for employment. If for empIoym~m, ploaso siam in detail, how dm pemoa will be employed, duties, etc. (13 ~C 104.7~). This applic~ion is for desipidon of Persona between 16 & :21 mt)' dine unaccompanied. Persons under 16 mi); dine tccompunJed by i pcmoa 21 years o~ older. Persom between 16 and I~ yem ma), be elnployed. (See nose ~Jow). LICENSF. J~ ~URO_RA.LODC..I~;._C _N~NA_f~J4KRT. INC. D/B/A: igT~..~l g TI~Tll n 4. Are video games avaflabio Io tb~ public on your ~b#7 ~ .. 5. Do you provide ememimnenl: [ ] Yos [X] No If yes. describe. . ._ 6. How is food served? _ Tabk.Service y , Is the owner, manqer, or assistant manqer always pfuut dudnl business bouru7 [X] Y# [ ] No 41441 Dl~',~n_-m, · ~ ~f'~ SP~= ~~ DIAGRAM Id~ST ACX:OMPANY ~ APPUCATION _ This permit r~mains in effect until Om liquor iicemo is trunsfef~d OR at tho dls~ of the Alo~olk ILsverap Contrul Board. (15 AAC 104.795} I certify that I lave reel AS 04.16.049, A,q 04.16.060, 1~ AAC 104.7 I:J.79~ and bye tmguaed my emp~ aborn FrovJshnm contained dmmin. - '/ _'_ ]3~r:' ~EI/LIq ~Es. HZ, ~:'RE:~. NOI~ AS 04.16.04.9(c) requires thru mmen preen,ii consent and an exemption by tile i:lP. plflmeot o(Libor must be provided to the licensee by the employee who b under 19 years of abe. Amora 19 and 30 years of use ere not required lo have the consent or exemption. l:h:s~be how food is served oa back of form. J/~lq-26-O0 I4ED 12: 21 KENiq I PENIq BORO CLERK FaX NO, 9072628615 P, O2/O2 I~NAI PENINSULA BOROUGH 144 N. ~INKLEY " SOLDOTNA, ~,I..ASKA ,. 99~69-7599 BUSINESS (907) 262-8608 FAX (907) 262-8615 .~~,,. - ENTAIL: assemDlyclerl~ ~ boruugl'~.kenai.ak, us ~'-',,~,~.. LINDA MURPHY, CMC BOROUGH CLERK January 26, 2000 M~. Dotma Jol~nson Records & Licensing. Supervisor Alcoholic Bever~e Control Board 550 W. 7th Avenue Anchorage, AK 99501-6698 Application for Renewal uf Liquor License Dear Ms. Johnson: Please be advised that the Kcnai Peninsula Borough ha~ no objection to thc approval of thc application lbr renewal of a liquor license for thc following establislmaent, located in the City of Kcnai, Alaska: Beverage Dispensary License- Tourism Mr. D's The Kenai Peninsula Borough Finance Department has reviewed its files and has ra/sed no obi ccuon based on unpaid or d¢linquem taxc~. Sincerely, Linda S. Murphy, CMC/AAE Borough Clerk CC' Applicant Ciw of Kenai KPB Finmmc Departmcnt File J,qN-26-00 kiel::) 12:20 KEN~I PENN BORO CLERK F~X NO. 9072628615 P. 01/02 IENAI PENINSULA. BOROUGH 1,4~, N. ~]N~LEY " $OLDOTNA. ALASKA .~~;'~'~¢ BUSINESS (907)2624~8 FAX (907) 262-8615  EMAIL: assemblyclerk~ ~mugh.kenm.ak.us 26, 2000 LINDA MURPHY, OMC BOROUGH CLERK Ms. Donna Johnson ,R,ecor~ & Licensing Supervisor Alcoholic Beverage Control Board 550 W. 7th Avenue Anchorage, AK 99501-6698 Re: Beverage Dispensary License- Tourism Dear Ms. Johnson: Please he a&vised that the Kcnm Peninsula Borougl~ l'ms no ob~ cction to ~e transfer of~c following liquor license, Iocatcd within thc City of Kcnai, Alaska: From: Mr. D's lac.; d/b/a Mr. D's To: Aurora Lodging Management, Inc.; d/b/a Mr. D's 'l'h¢ Kcnai Peninsula Borough Finance Dcpanmcm ha~ rcvicwcd t/~is filc m~d -h~ raised no objection b~cd on unpaid or dclinqucm taxes. If you ~o'uld have any questions, please feel free to contact me. Sincerely, Linda rS. Murphy, ~~~, Borough Clerk LSM/se Applicant City of Kenai KPB Finance Department Fib KENAI AIRPORT COMMISSION JANUARY 13, 0-000 Kenai City Council Chambers 7:00 P.M. ***AGE~A~ ITEM 1' ITEM 2: CALL TO ORDER AND ROLL CALL · . ELECTION OF CHAIR AND VIcE CHAIR ITEM 3: AGENDA APPROVAL ITEM 4: APPROVAL OF MINUTES - December 9, 1999 ITEM 5: PERSONS SCHEDULED TO BE HEARD ao William E. Chord, Air Traffic Manager/Anchorage Terminal Hub* ITEM 6: OLD BUSINESS ITEM 7: NEW BUSINESS ao Discussion -- Automobile Rental Space Remodeling Plan/Airport Terminal/Gary Zimmerman (Avis Car Rental),. ITEM 8: AIRPORT MANAGER'S REPORT · ITEM 9: COMMISSIONER COMMENTS AND (~UF~TIONS ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD ITEM 11: INFORMATION ITEMS a. bo Kenai City Council Meeting Action Agendas for December 16 and January 5, 2000. 12/16/99 Mayor Williams letter to Tom Thibodeau informing him of Council's decision not to renew his appointment and thanking b!m for his serv/ce to the Kenai community. ITEM 11: ADJOURNMENT *TIME WILL BE TAKEN DURING THE MEETING TO VISIT WITH THE NEW KENAI TOWER PERSONNEL. KENAI AIRPORT COMMISSION JANUARY 13, 1999 KENAI CITY COUNCIL CHAMBERS 7:00 P.M. HENRY KNACKSTEDT, CHAIRMAN, PRF~IDING ITEM 1: CALL TO ORDER AND ROLL CALL Members Present: Ron Holloway, James Bielefeld, Henry Knackstedt, Lucy Lorenzen, Dan Van Zee, Bob Favretto Others Present: Airport Manager Rebecca Cronkhite, Assistant Airport Manager Keith Holland, Councilwoman Linda Swarner, Contract Secretary Barb Roper ITEM 2: ELECTION OF CHAI~ AND VICE CHAI~ MOTION: Bielefeld MOVED to nominate Henry Knackstedt as Chairman of the Airport Commission. Van Zee SECONDED the motion. VOTE: H olloway lYes ] Bielefeld lYes t Lorenzen Yes Van Zee lYes ] Favretto lYes[ Knackstedt Yes MOTION PASSED UNANIMOUSLY. MOTION: Bielefeld MOVED to nominate Van Zee as Vice Chairman of the Airport Commission. Motion SECONDED by Lorenzen. VOTE: Holloway lYes { Bielefeld {Yes [ Lorenzen Yes Van Zee lYes { Favretto [Yes[ Knackstedt Yes MOTION PASSED UNANIMOUSLY. ITEM 3: AGENDA APPROVAL Cronkhite requested to add "Carpet Selection Committee" as Item A, Old Business. MOTION: Bielefeld MOVED to approve the agenda with the addition under Old Business. Motion SECONDED by Holloway. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF .MINUT~ - December 9, 1999 MOTION: Holloway MOVED to approve the Minutes of December 9, 1999. Motion SECONDED by Bielefeld. There were no objections. SO ORDERED. ITEM 4: PEI~ONS SCHEDULED TO BE HEARD 4-a. William E. Chord, Air Traffic Manager/Anchorage Terminal Hub Chord introduced the Kenai Contract Tower Manger, Joe Reynolds. Reynolds introduced his staff, Carrie Klinen, Justine Evans and Kevin Hubbard. Reynolds announced he would be transferring to Anchorage to work with Chord and Barry Beggs will assume his duties as Manager of the Kenai Contract Tower. It was noted, Beggs was currently serving as the Assistant Manager. Chord stated he had no agenda but would entertain any questions from the Commission. Favretto stated the City had recently done a study on expanding the Kenai Airport and asked Chord if he was involved in any of the discussions or had any thoughts on it. Chord replied the Airports Division would be the parties involved and that he would prefer not to, however, a project such as this would take approximately ten to 15 years to complete. Discussion took place on the growth in Anchorage and how long they could safely maintain. Chord stated, the market would dictate the growth and the FAA had an ongoing capacity study to deterwine what, if any, improvements needed to be made. Once complete, the information would be available for review. Discussion took place on the tower contract and Chord reported the contract was for three years and negotiations were underway for an additional three years. Chairman Knackstedt called for a 20-minute break so that the Commission could meet the contract tower personnel. BREAK TAKEN: 7:25 P.M. AIRPORT COMMISSION MEETING MINUTES JANUARY 13, 2000 PAGE 2 BACK TO ORDER: 7:50 P.M. ITEM~5: OLD BUSINESS 5-a. Airport Terminal Carpet Selection Committee Cronkhite reported Councilwoman Swamer agreed to chair this committee and is looking for volunteers, preferably one or two from the Airport Commission, one from Council and one tenant from the terminal. Swarner pointed out she agreed to chair the cora____mittee but a selection would have to be approved by Council. VanZee volunteered from the Airport Commission. Cronkhite stated she would get a tenant name to Swarner. ITEM 6: NEW BUSINESS , ~ . 6-a. Discussion - Automobile Rental Space Remodeling Plan/Airport Teminal/C, ary Zimmerman (Avis Car Rental) Zimmerman spoke on behalf of all car rental agencies at the Kenai Airport. Zimmerman stated they were presenting a proposal to the Airport Commission which would allow the car rental agencies to remodel the existing space at the terminal at, their own expense. The proposal allowed each agency an equal amount of space and they felt it will be more aesthetically pleasing. Zimmerman handed out a copy of the proposed space revisions. Knackstedt asked if the City saw any conflict with the proposal. Cronkhite replied she and the City Manager reviewed the proposal and did not see any conflict. Cronkhite also pointed out the current leases were being held pending City Council's decision on the proposed remodel. Knackstedt asked if the plan allowed the rental agencies to return the spaces back to its original layout at the end of five years. Cronkhite replied it did not. VanZee stated he would abstain from voting on the issue as he was a lessee of one of the spaces at the terminal. Van Zee pointed Out the remodel would be at the expense of the car rental agencies and felt it would increase the value of those spaces. Van Zee added, the proposal limited the number of agencies at the airport to four for a five-year period. MOTION: Holloway MOVED to recommend that Council approve the proposed remodel of the car rental spaces at the Kenai Airport Terminal. Motion SECONDED by Bielefeld. AIRPORT COMMISSION MEETING MINUTES JANUARY 13, 2000 PAGE 3 VOTE: Hollowa¥ Van Zee Yes Abstain Bielefeld " I YeslLorenzen ' Yes Favretto I Yes ! Knackstedt Yes MOTION PASSED UNANIMOUSLY. ITEM 7: AIRPORT MANAGER'S REPORT Cronkhite reported she did not have a copy of the monthly enplanement report but if anyone wanted a copy they could call her of[ice. She noted, Trans- Northern had been operating and was taking a s~mi!ar share of the flights formerly taken by Yute. Cronkhite reported she worked on New Years Eve as required by FAA and all systems checked out okay; there were no Y2K glitches. ITEM 8: COMMISSIO~R COMMENTS AND (~UESTIONS - None ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD Chris Koppel, 1101 Inlet Woods Drive, Kenai, Alaska- Koppel reported he had been a resident of Kenai since 1978 and was also a tenant at the airport; he has a plane and pays the fie-down fees. Koppel stated wanted to bring to the attention of the Airport Commission his concerns with the increase in the personal property tax, which resulted in many tenants moving out of the Kenai Airport and going to other locations outside the City of Kenai. Koppel stated he was instructed by a council person to address the Airport Commission to see if anything could be done. Cronkhite indicated nothing could be done immediately as the change could not be made until the new fiscal year. Swarner agreed that it. was unlikely anything could be done fight now. Cronkhite stated she could include the issue on the agenda for the next meeting which will provide her with the time to compile a report for the Commission on what impact the personal property tax had on the Airport. She added, the report would also include the total number of tenants lost due to the tax increase. A lengthy discussion ensued regarding the personal property tax within the City of Kenai. Cronkhite noted the Kenai Peninsula Borough and City of Soldotna waived the first $100,000 of personal property tax but the City of Kenai did not. When asked where the money for the personal property tax went, Swarner reported it went into the General Fund. Cronkhite reported some tenants who pulled out had returned as the facilities are much nicer in Kenai. AIRPORT COMMISSION MEETING MINUTES JANUARY 13, 2000 PAGE 4 It was decided that City Finance Director Larry Semmens should be invited to the next meeting to explain the personal property tax issue so the Airport Co~mission could make a more informed recommendation to City Council. Cronkhite stated she would also contact aircraft owners to see why they left and also invite them to the next meeting. ITEM 10: ~ORMATION ITEMS 10-a. Kenai City Council Meeting Action Agendas of December 16, 1999 and January 5, 2000. 10-b. 12 / 16 / 99 Mayor Williams letter to Tom Thibodeau informing him of Council's decision not to renew his appointment and thanking him for his service to the Kenai community. ITEM 11: ADJOURKMENT MOTION: · Holloway MOVED for adjoumment. were no objections. SO ORDERED. Motion SECOI~IDED by Bielefeld. The meeting adjoumed at approximately 8:45 p.m. There Minutes transcribed and prepared by: Barbara Roper, Contract Secretary AIRPORT COMMISSION MEETING MINUTES JANUARY 13, 2000 PAGE 5 A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283-4378 REPORT FOR THE MONTH OF DECEMBER 1999 CIRC~ATION Adult Juvenile Easy Books Fiction 1713 Non-Fiction 1494 Periodicals 26 370 1085 178 261 Cassettes Intemet Access Phonodiscs 120 409 16 Kits Misc. Puzzles Videos 2 48 11 812 Total Printed Materials .... 5127 Total Circulation .... 6545 ADDITIONS Docs Adult Juvenile Gi~s Purchases 2 202 197 Total Additions .... 541 16 34 Easy Books 31 47 AV INTERLmRARY LOANS Ordered Received Returned Books 19 16 12 INTERLIBRARY LOANS BY OUR LIBRARY .... 57 VOLUNTEERS Number .... 13 Total Hours .... 135 INCOME Fines and Sale Books $1,145.95 Xerox 208.50 Lost or Damaged Books 70.10 Total Income for December, 1999 .... $1,424.55 A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283-4378 Library Cards Issued December, 1999 Kenai 27 Anchor Point 1 Kasilof 6 Nikiski 14 Soldotna 15 Sterling 6 Other 4 Total 73 Library Patronage ... 4,916 Persons ~0 0o o ('N1 'cF c~O c~O c~ ,--.I O~ 0 ,mi o o ~o CC) ~ I I i Ln i.n ~ oD o L'~ ,-.i i i CD ~ 00 tO o"u~ ~ 0 ~ h:~ 00~ ~ 1::: 0 ! (DOm 0 gl' ~ 0 j~jooJ I I I I I ,--I o ~ oo Ln i.n o~ o I · ,, · I I I ~ 0 ,-i ,-~ o 0 ~f~ 0 ,-~ ~,~ I * o ,-~ I I I I I I I o ~ > o 0 ~0 0 ~ZO~ 0~ ~ u3 I I I. o ~ o ,-~ {'- o {XX DATA LOAD PROBLEMS COOPER L NINILCHI ADULT ( 1 ANCHOR P BUSINESS CLAM GUL CHILD ( HOMER RE INTER-LI JUVENILE KENAI CI KASILOF NIKISKI' TEMPORAR OFF THE ORGANI ZA SOLDOTNA SEWARD SENIOR C STERLING KENAI CO WILDWOOD MONTHLY MANAGEMENT REPORT Monthly Management Report BRANCH - - Kenai Community Library - 01 DEC 1999 **Patron Statistical Classes**Use Counts 01 DEC 01 NOV % 1999 1999 Change 3 100.0% 60 4 1400.0% 5078 5513 -7.9% 24 14 71.4% 50 50 0.0% 81 51 58.8% 575 840 -31.5% 30 38 -21.1% 366 378 -3.2% 3184 3787 -15.9% 308 309 -0.3% 1547 1669 -7.3% 58 50 16.0% 3 26 -88.5% 9 37 -75.7% 797 898 -11.2% 81 . 92 -12.0% 163 85 91.8% 14 17 -17.6% 01 DEC % FYTD 1998 Change - to 31 3 0.0% 41 3 1900.0% 140 4399 15.4% 34140 100.0% 100 50 0.0% 350 30 170.0% 336 566 1.6% 5160 9 -100.0% 119 26 15.4% 202 490 -25.3% 3345 3427 -7.1% 24305 242 27.3% · 2003 1164 32.9% 9781 59 -1.7% 948 10 -70.0% 320 22 -59.1% 111 629 26.7% 5389 1 74 9.5% 662 154 5.8% 1066 21 -33.3% 84 1-3,6 ,Z Z/ Last FYTD - 38 33 36802 10 402 255 5760 92 137 4060 27035 1853 10679 1537 386 163 6061 648 1101 1 76 % Change 7.9% 324.2% -7.2% 900.0% -12.9% 31.8% -10.4% 29.3% 47.4% -17.6% -10.1% 8.1% -8.4% -38.3% -17.1% -31.9% -11.1% 100.0% CL NK A AP B C E H ILL J K KA N ORG S SE SR ST U W YA COOPER L NINILCHI ADULT ( 1 ANCHOR P BUSINESS CLAM GUL CHILD ( HOMER RE INTER-LI JUVENILE KENAI CI KASILOF NIKISKI TEMPORAR ORGANIZA SOLDOTNA SEWARD SENIOR C STERLING KENAI CO WILDWOOD YOUNG AD MONTHLY MANAGEMENT REPORT Monthly Management Report BRANCH - - Kenai Community Library - 01 DEC 1999 **Patron Statistical Classes**New Adds 01 DEC 01 NOV % 1999 1999 Change 76 1 11 10 27 6 14 4 15 3 6 1 -100.0% 55 38.2% 100.0% 01 DEC % FYTD 1998 Change- to 31 1 5 53 43.4% 492 100.0% 1 2 -100.0% 5 120.0% 10 0.0% 38 -28.9% 4 50.0% 6 133.3% 4 0.0% 1 -100.0% 6 150.0% 100.0% 2 200.0% 3 13 -15.4% 99 1 1 9 11.1% 83 39 -30.8% 283 100.0% 19 3 366.7% 68 1 300.0% 57 1 18 -16.7% 96 100.0% 4 3 100.0% 25 7 -28.6% 6 -16.7% 59 Last FYTD - 5 5 612 3 88 3 2 90 338 32 86 88 151 14 25 54 Change -80.0% 0.0% -19.6% 100.0% 0.0% 12.5% -66.7% -50.O% -7.8% -40.6% -20.9% -35.2% -35.7% 100.0% -36.4% -71.4% 0.0% 9.3% ILL NR ORG R RR V MONTHLY MANAGEMENT REPORT Monthly Management Report BRANCH - - Kenai Community Library - 01 DEC 1999 Totals INTER-LI 51 NON-RESI 53 ORGANIZA 59 RESIDENT 797 RESIDENT ~ 5560 01 DEC 1999 **Patron Types**Use Counts VOLUNTEE 19 6545 01 NOV % 01 DEC % FYTD 1999 Change 1998 Change- to 31 57 -10.5% 44 15.9% 44 20.5% 69 -23.2% 89 -33.7% 72 -18.1% 884 -9.8% 526 51.5% 6124 -9.2% 5256 5.8% 21 -9.5% 1'7 11.8% 007 9.0 , Last FYTD - 291 204 811 1253 464 566 6008 6347 38837 42174 147 246 5 oo0 ILL NR ORG R RR S V Totals 1999 INTER-LI NON-RESI ORGANIZA RESIDENT RESIDENT STAFF VOLUNTEE 1999 Change 1998 Change- to 31 6 4 50.0% 9 4 125.0% '3 89 74 20.3% 73 9 3 200.0% 7 FYTD - 100.0% 19 12 200.0% 82 110 21.9% 638 665 28.6% 57 116 113 85 32.9% 8:~ 36.1{ 796 903 Carol Freas From: Sent: To: Subject: Vince O'Reilly [vorco@webtv.net] Tuesday, February 01,2000 6:45 PM cfreas @ci. kenai .ak. us Re: Library Commission Dear Mayor and Council Personal health reasons cause me to tender my resignation on the Library Commission. I thank you for the opportunity to serve and wish the City and Commissio weill in their future efforts Sincerely Vince O'Reilly CITY OF KENAI PLANNING/k ZONING COMMISSION KENAI CITY COUNCIL CHAMBERS January 12, 2000 - 7:00 p.m. http' //www. ci.kenai.ak.us ITEM 1' CALL TO ORDER a. RoH Call b. Election of Chair ~k Vice-Chair c. Agenda Approval d. Approval of Minutes: December 8, 1999 e. Consent Agenda *All items listed with an asterisk (*) are considered t° be routine and non- controversial by the Commission and will be approved by one motion. There will be no separate discussion of these items unless a Commission Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM 2: SCHEDULED PUBLIC COMMENT , ITEM 3: CONSIDERATION OF PLATS ITEM 4: PI~LIC HEARINGS ITEM 5: , NEW BUSINESS Inlet Woods Subdivision- Determine if needed for public purpose Title 14 Code Revisions ITEM 6: , , OLD BUSINESS ITEM 7: , PENDING ITEMS a. Proposed Livestock Ordinance (Postponed from September 22, 1999 meeting pending work session.) ITEM 8: CODE ENFORCEMENT ITEM 9: REPORTS a. City Council b. Borough Planning c. Administration ITEM 10: ,, PERSONS PRESENT NOT SCHEDULED ITEM 11: INFORMATION ITEMS Commisson reappointment letters dated 12 / 16 / 99 Com_m_ission Roster ~Zoning Bulletin" - December 10, 1999 ITEM 12: COMMISSION COMMENTS ~ O~TIONS, ITEM 13: ADJOURNMENT CITY OF KENAI PLANNING/k ZONING COMMISSION KENAI CITY COUNCIL CHAMBERS JANUARY 12, 2000 - 7:00 P.M. CHAIR CARL GLICK, PRF~IDING MINUTES ITEM 1: CAL~ TO ORDER AND ROLL CALL , Chairman Glick called the meeting to order at 7'04 p.m. 1-a. Roll Call Members Present: Carl Glick, Phil Bryson, Barb Nord, Donald Erwin, Amy dackman Members Absent: Ron Goecke, Robert Newbry Others Present: Councilman Duane Bannock, Administrative Assistant Marilyn Kebschull, Building Official Bob Springer, Contract Secretary Barb Roper 1-b. Election of Chair/is Vice-Chair MOTION: Bryson MOVED to nominate Carl Glick as Chairman of the Planning and Zoning Commission. Motion SECONDED by Nord. Glick requested nominations for Vice-Chair and announced that both positions would be voted upon at the same time. MOTION: Nord MOVED to nominate Phil Bryson as Vice-Chair. Motion SECONDED by Erwin. VOTE: Bryson Nord Glick Yes Yes Yes Erwin Newbry Yes Goecke Absent Jackman ~bsent Yes MOTIONS PASSED UNANIMOUSLY. 1-c. Agenda Approval MOTION: Nord MOVED to approve the agenda to include the handouts provided prior to the meeting and requested UNANIMOUS CONSENT. Motion SECONDED by Erwin. There were no objections. SO ORDERED. I-d. Approval of Minutes: December 8, 1999 MOTION: Erwin MOVED to approve the minutes of December 8, 1999 and requested UNANIMOUS CONSENT. Motion SECONDED by Bryson. There were no objections. SO ORDERED. No additions or corrections were noted and the minutes were approved as written. I-e. Consent Agenda -- None. ITEM SCHEDULED PUBLIC COMMENT -- None. ITEM 3: CONSIDERATION OF PLATS -- None. ITEM 4: PUBLIC HEARINGS -- None ITEM 5: NEW BUSINESS Inlet Woods Subdivision- Determine if needed for public purpose Kebschull stated the information provided prior to the meeting included the minutes from the last Parks and Recreation Commission meeting as well as a map of the Inlet Woods Subdivision. She added, the map highlighted the lots the City received as a settlement stern__m__ing from the McLane lawsuit. The lots, if dete _rm_ined not to be needed for public purpose, would eventually be sold. Kebschull added, at their January 6th meeting the Parks and Recreation Commission approved a motion that any lots in Inlet Woods Subdivision deemed as unsuitable for building as a result of swampy areas should be recommended for use as a neighborhood park. The Parks and Recreation Director indicated the lots preferred would be 25, 26 and 27. PLANNING & ZONING COMMISSION MEETING MINUTES JANUARY 12, 2000 PAGE 2 It was noted a lake was thought to be in the area of lots 25 - 27 and a lengthy discussion ensued in an effort to determine the exact location. Bryson stated, he thought the lake would be more in the vicinity of lots 21-24. Bryson also noted the lake was created by the original homesteader and the materials removed from the area were not used for any road construction. Bryson added, he thought Lots 18-27 should be withdrawn from'the sale but not designated for conservation purposes. Bryson added, Parks and Recreation should evaluate the parcels for compatibility for development of a park, skating area, etc. MOTION: Bryson MOVED that the lots as proposed, with the exception of Block 12, Lots 18 through 27 be released as not being required for public purposes. Motion SF~ONDED by Nord. Jackman agreed with holding Lots 18 through 27 from the sale but felt that since Parks and Recreation reviewed the lots and knew which ones they wanted for a park, the Commission should go ahead and provide Parks and Recreation with Lots 23 through 27 for future use. Jackman continued, this wouldn't mean that Parks would do anything with them immediately but at least they would have them should they want to do something in the future. MOTION TO AMEND: Jackman MOVED to amend the main motion to read, Lots 23 through 27' should be retained for Parks and Recreation. Nord SECONDED the motion for the purpose of discussion. Bannock stated it might be appropriate to pass the ordinance since it was a charge of Planning and Zoning to determine whether the lots should be sold or not, and once that was completed, make a recommendation to the Council for retaining specific .lots for Parks and Recreation. Bannock continued, he didn't know if the Parks Commission's idea was necessarily specific to the particular ordinance. Discussion again took place on where the lake was actually located. Nord expressed concern about the exact location of the lake and that the Commission was going by old data from 1970. Kebschull pointed out the data was 1970 through the 90's, so the actual data was not that old. Nord thought perhaps the area needed to be re-surveyed to make sure where the lake was situated before any property was released to Parks and Recreation. PLANNING & ZONING COMMISSION MEETING MINUTES JANUARY 12, 2000 PAGE 3 VOTE ON THE AMENDMENT: Erwin Yes Newbry Absent Glick No Goecke Jackman Absent Nord No Yes Bryson N° MOTION FAILED. Bannock suggested Item 12 in Exhibit A of the proposed ordinance, be changed to read, "Lots One (1) through Seven (7) inclusive, Lots Nine (9) through Eleven (11) inclusive, and Lots Twenty-Eight (28) through Thirty-Five (35) inclusive, Block Twelve (12). This would eliminate Lots 18- 27.' Bryson agreed to modify the Main Motion to include the change to Exhibit A. VOTE ON THE MAIN MOTION: Goecke I Absent Jackman Yes Glick Yes Nord Bryson Yes Yes Newbry IAbsent Yes MOTION PASSED UNANIMOUSLY. 5-b. Title 14 Code Revisions Kebschull explained the City Manager requested that Title 14 be reviewed for any required changes. As a result, many meetings were held with the City Engineer, Building Official, City Attorney, City Manager and Kebschull. The recommended changes from Administration were included in the packet. Kebschull noted the City Attorney reviewed the language in the suggested changes and she and the Building Official would answer any questions regarding the recommended changes and why they should.be made. Kebschull stated the City Council asked the Commission to do this as expediently as possible, but at the same time be thorough in reviewing the Code. Glick stated each Commissioner would have an opportunity to ask questions regarding the recommended revisions. Bryson had the following questions: PLANNING & ZONING COMMISSION MEETING MINUTES JANUARY 12, 2000 PAGE 4 e o Se Bryson asked who participated in the meetings? Kebschull replied the Building Official, City Engineer, City Manager, City Attorney and herself. KMC 14.20.020(e) - Bryson asked if the intent of the change was to state that no lots could be straddled. Springer confirmed that was correct. KMC 14.20.050(c) - Bryson requested clarification on what exactly was being deleted. Kebschull replied, with non-conforming lots the City was unable to enforce this section of the Code since they were not told when lots are sold. Bry. son expressed concern of creating a problem if lots are attached for the purpose of onsite water and/or sewer and then the City comes along and builds water'and/or sewer and the need is no longer necessary for the sale of the lots. Bryson asked if that would complicate the situation or would the landowner would have to go through some type of modification of their deed. Kebschull stated the way it was currently, the City was supposed to be enforcing the Code but it could not because people don't come to the City when non-conforming lots are sold. KMC 14.20.190 (a) - Bryson stated this change brought to mind a situation in his neighborhood where a property owner owns a number of large tracts. They served another house on their tract with water and sewer because it was shorter to run diagonal towards the back of the property. Bryson asked if a property with multiple structures was on a single water/sewer service, who would pay for the service when a lot was sold or would they have to hook up individually. Springer stated the original intent of the change was if an individual had a piece of property with a house on it and wanted to have a family member move in, they could. Springer continued, they did not give consideration to a house sharing the same property and service being sold separately. Kebschull stated the Code was quite specific in that they could not serve two structures with one hook up. Bryson.stated, he thought they would probably be allowed to until they subdivided. Kebschull stated, .that had been done in the past and when the City found out, they were required to run a separate line. Kebschull reiterated, the Code was specific that two structures hooked up to one service line was not allowed. KMC 14.20.245(d)(3) - Bryson asked if natural gas could be added. Kebschull agreed that it should be added. KMC 14.20.250(b)(8) - Bryson expressed concern that consideration was not given to the large number of staff who were not tied to classrooms, including PLANNING & ZONING COMMISSION ME~ING MINUTES JANUARY 12; 2000 PAGE 5 principals, counselors, nurses, food service, secretaries, aides, visiting adults and volunteers. He added, this could result in an additional 20 vehicles and Bryson asked this item be reevaluated. Glick brought attention to the sign code revisions and the following questions and comments were offered: , KMC 14.20.220(e) - Glick asked how Administration came up with the dimensions of the signs for commercial buildings. Springer replied that 110 sq. ft. appeared to be the standard sign size for a lot of the major chains such as Burger King, McDonalds, etc., so they added a little extra to that by changing it to 120 sq. ft. Kebschull stated they also reviewed past sign variances to come into some type of conformity to eliminate .the many variance requests. . KMC 14.20.220(h)(18) - Bryson asked if the term "structure" in the paragraph also included a permanent pole. Springer replied, yes, it did include a permanent pole. . Bryson asked if the last two sentences of Section 18 would remain in the requirement. Springer thought they would because they were trying to clarify what would make a portable sign. Kebschull confirmed that all they were doing was adding three words, "or permanent pole." . KMC 14.20.220(d)(5) - Bryson asked what was being deleted and what would remain. Springer explained, they were trying to eliminate the two-year period because there were a lot of signs out there that were well past the two-year period and there was no enforcement. Bryson asked if the third sentence from the bottom would remain. Springer confirmed that it would. , Glick asked if the sign code addressed balloons used as signs for special events. Springer stated it was not currently covered and it was not addressed during the review of the Code. Springer also noted there hadn't been a great deal of interest in balloons in the last few years. Discussion took place on balloons used for advertising and it was agreed that balloons should be considered as a temporary sign only to be used for the duration of the special event. Kebschull stated that Soldotna addressed the same issue recently and they handled it as a temporary sign and businesses are given a permit only good for several days per year. Kebschull continued, the business owner was responsible for getting the permit which is documented by time. The Commission had many questions regarding the permit system to include enforcement, cost, etc. Kebschull stated PLANNING & ZONING COMMISSION MEETING MINUTES JANUARY 12, 2000 PAGE 6 she would review the Soldotna sign code and bring it back to the Commission at the next meeting. KebschUll stated that when they were tasked tO review the Code, she made the statement that the sign code needed to be completely rewritten. Kebschull was told this would be reviewed after the Comprehensive Plan. Kebschull reiterated, the comments and suggestions made and stated they would be brought back at the next meeting and then after that, perhaps a public hearing could be held on a resolution. Nord stated that she didn't have much time to review the suggested Code changes as she was unsure whether she would remain on the Commission. Nord asked if it would be okay to discuss this again at the next meeting. Kebschull encouraged everyone to review the Code and'if there were any other additions or changes, they would be forwarded to the City Manager after the next meeting. ITEM 6: OLD BUSINESS-- None ITEM 7: PENDING ITEMS 7-a. Proposed Livestock Ordinance (Postponed from September 22, 1999 meeting pending work session.) ITEM 8: CODE ENFORCEMENT-- None. ITEM 9: REPORTS 9-a. City Council Councilman Bannock drew attention to the maps on the walls in Chambers of the newer version of the Coastal Trail project. He noted, a second public hearing was held on January 11 and it was well attended. Bannock gave a brief report on the project and indicated the next step would be to obtain funding for the design stage. The estimate cost for the design was $1.5 million and the entire project could be in the $9.9 ~il]ion range. Councilman Bannock pointed o,ut the City Council Agenda for the January 5~ meeting wa~ included in the meeting packet. He noted, explained Item C-3, Supporting Legislation for Mortgage Loans Covered Under'the Alaska Housing Finance Corporation Housing Assistance Program was tabled until the ,January 19 meeting. He noted, the resolution discussed a Alaska Housing Loan program which placing the City of Kenai at a f'mancial disadvantage when a person is considering purchase of a PLANNING & ZONING COMMISSION MEETING MINUTES JANUARY 12, 2000 PAGE 7 home outside the City limits. He added, the item was brought up now as the City of Kenai would have a substantial number of house lots up for sale soon and there was a need to want people to remain in the City. Bannock stated he and Mayor Williams heard many reasons why people didn't want to reside within the City limits but Council had made a commitment to keep people in the City. Bannock reported, AHFC executives would be attending the January 19 council meeting to speak to the item. Bannock encouraged P&Z Commissioners to attend. Bannock also reported on Item H-9, Millennium Square (FAA Property) pointing out the other map on the wall which was a blueprint of the property, Bannock noted the Planning and Zoning Commission would be the key leaders in the development of this property. Bannock continued, the Council wanted to turn this area into a planned development but they want to do it right. He added, there would be many brainstorming sessions to determine what would best fit in this area. 9-b. Borough Planning: Bryson reported the Borough Planning Commission met on January 10, 2000. He added, the new Planning Director was on board and the consent agenda was approved as submitted. He explained, Item F-1 was a reheating of a Planning Director decision which had some incorrect information in the legal ad. The appeal was accepted and the decision of the Planning Director was overturned. Item F-2, vacation of the easterly area of Keystone Estates Subdivision was approved. Item F-3 recommended adopting the revisions in the flood insurance program mapping. The errors pointed out were corrected and surveyed. Bryson noted that all other items were approved. He added, Item K-1 was the primary focus with eight additional use petitions. Three were withdrawn by the applicants but they would be resubmitted and the five others were approved. Item L-1 was a declaration of a determination by the Planning Director. 9-c. Administration Kebschull stated the yearly activity reports were included in the meeting packet. Kebschull drew attention to the number of landscape site plans reviewed by the Commission. Kebschull stated she thought that was one section of the Code needing. to be rewritten because of the number that come before the Commission. Nord asked if the building permits were separated out by new structures, additions, etc. Kebschull replied were separated out by definitions, i.e. new residential, PLANNING & ZONING COMMISSION MEETING MINUTES JANUARY 12, 2000 PAGE 8 residential additions, residential garage, carports, commercial additions, etc. Nord stated she would be interested in seeing what actually happened within the City of Kenai. Kebschull stated she would provide Nord with a report of activity within the City. Springer stated there were 26 new residences last year and 12 new commercial structures. ITEM 10: PERSONS PRESENT NOT SCHEDULED -- None. ITEM 11: INFORMATION ITEMS 11-a. 11-b. 11-¢. Commission reappointment letters dated 12 / 16 / 99 Commission Roster "Zoning Bulletin" - December 10, 1999 ITEM 12: COMMISSION COMMENTS/is (~UESTIONS -- None. ITEM 13: ADJOUR.NMENT MOTION: Nord MOVED to adjourn. The meeting adjourned at approximately 8:15 p.m. Minutes transcribed and prepared by: Barbara Roper, Contract Secretary PLANNING & ZONING COMMISSION MEETING MINUTES JANUARY 12, 2000 PAGE 9 BIG Kmart #3623 10480 Spur Hwy Kenai, AK 99611 907-283-7616 1-18-2000 City of Kenai- Planning and Zoning 210 Fidalgo Ave. Ste. 200 Kenai, AK 99611 RE: Resignation Dear CounSel, I am sorry to inform you that I will no longer be able to be part of the Planning and Zoning Commission. I have recently accepted a Promotion out of our District Store, of which requires me to move to Anchorage. I have en}oyed the time I've spent with all of you, hope you accomplish everything you put your minds to. I wish you to accept my resignation on January $1~t,2000. Sincerely,, ~obert Planning and Zoning C/6mmissioner 't"dla~e wilb a p~t- ¢i.~ ~dgb a ~~." BACKGRO~ ~ PE~ON~ DATA - C~~AT~ FOR ~PO~~~T '" CO~SSIO~ DATE: n ..... Resident of the City of Kenai? How long? -'[ ~( sma e-~ Residence Address MafltnEAddress ~.o. ~~ 5v_t.~ Home Fax No. Business Fax No. a~ - ~ ~ ~ 5 ~e~ ~ &~. ~t~ t Home Telephone No. Business Telephone No Z. ~:~ - o, Email Address: A~ ~ 6~ ~'~. ~ ~ Job Title N~ ~~~-~ NAME OF SPOUSE: COMMITTEES OR COMMISSIONS IN WHICH YOU ARE INTERESTED: WHY DO YOU WANT TO. BE II/VOLVED WITH THIS COMMISSION OR COMMITTEE? WlIAT BACKGROUND, EXPERIENCE, OR CREDENTIALS DO YOU POSSESS TO BRING TO TH]E BOARD, COMMI~8ION OR, COMMrrTEE MEMBERSHIP? Signature CITY OF KENAI ' II'diane wfd~ a pa~t - Ci.~ wid~ a BACKGROUND AND PEI~ONAL DATA- CANDIDATES FOR APPOINTMENT COMMISSIONS~ DATE: i - - O 0 Resident of the City of Kenal? ~o0~ C_.;oM ct' /0o~ 2_.,-ow ct' Residence Address Marling Address Home Fax No. Business Fax No. · . -,. ~VED ( '~'"~" .... ~ ...... ...-.,z - i i i i JAN 2 ? 2000 · ' ..... ~ £ ii i' __ · '~ :.~:' CITY CLERK EMPLOYER: OJO,~ ~?, ?- Job Title S a( ~-~ ~ e V NAME OF SPOUSE: Past organizational memberships: ~ ~ ~o ~o~ w~T ~o ~ ~~~~ ~~ ~ms co~ss~ o~ co~x~~~ WHAT BACKGROUND, EXPE~NCE, OR CREDE~IALS DO YOU POSSESS TO BRING TO THE BOARD, QCO MISSION OR COMM//~EE MEMBEIaRI~P? , Signature Carol Freas From: Sent: To: Subject: Barbara [deansprinting@kenai.net] Monday, January 17, 2000 10:28 AM cfreas@ci.kenai.ak.us :! ~ -['q000'-~ City Clerk: re Planning and Zoning Commission Carol' · ~ . please consider this email as notification that I would like to have my name: . C~ ~.~ continued as a candidate for the Planning & Zoning Commission. ' ....----' .... .... ~' Current address information remains: Barbara E. Waters 311 Kulila P1 Kenai, AK 99611 (907) 283-3216 hm (907) 283-3803 wk email, deansprinting@kenai.net background. I have lived in Kenai since Sept. 19, 1978. Through our business, Dean's Peninsula Printing, I have been involved in the Kenai Chamber of Commerce. Over the years I have run for borough assembly three times. I have spoken before City Council meetings, Borough Assembly meetings and KPBSD school board meetings on several subjects. I have served on the KPB Sales Tax Task Force. I have been a volunteer fundraiser with WRCC, both for their annual ) radiothon and the Women's Run. I have served in Officer capacity with the Soaring Eagles Chapter of Women On Wheels®, Kenai Peninsula-ABATE, Kenai Lions Club, Kenai Central H.S. Swim Boosters .Club When my children were in school I was involved in their activities as parent volunteer and booster. Now that my grandchildren are attending local schools I am invOlved in the same way with their activities. I am a Kenai Little League booster and Kenai Boys & Girls Club booster. Kenai is our home. We have roots which bind us to the community. I would be honored to be considered for a seat on the Planning & Zoning Commission. I would request, once again, that I be notified whenever my name might come up for consideration by the Council. Simple courtesy requires that. Thank you. Sincerely, Barbara E. Waters ) Wow! the year 2000! This year I turn 50! / well, that is worth *at least* one exclamation point! Guess I come by my gray hairs honestly ^. .^ http'//www, geocities, com/Wellesley/ 62 68 CITY OF KENAI 210 FIDALGO AVE.. surrE 20'0 TELEPHONE FAX D~tTE: Residen~ BACKGROUND AND PERBO~ D~TA - CLNDIDATES FOR TO COMMITTEES ~ND COMMISSIONS KENAI. ALASKA 99611-7794 Residence A~Gress Mailing AGGress Business EMPLOYER: Telephone No. -~~-~ Telephone No. '-~ uu 7- .//0 ~ Job Title ~.~~ ~ N]tI~E OF SPOUSE: Current membership in organizations: i' Past organiza~i~nal m~erships: COMMITTEES OR COMMISSIONS IN WHICH YOU. ARE INTERESTED: WHY DO YOU W~NT TO BE INVOLVED WITH THIS COMMISSION OR COMMI~EE? CITY OF KENAI "V'dlage with a past- City with a future." BACKGROUND AND PERSONAL DATA- CANDIDATES FOR APPOINTMENT COMMITTEES AND COMMISSIONS DATE: NAME: Resident of the City of Kenai? Residence Address //~ ~-~ How long? c~~ I¥/x~ ' Mailing Address ~ ]~-~~' Home Telephone No.c?~'~) Home Fax No. Business Telephone No Business Fax No. Email Address: c,j~ ~,~ ~ EMPLO~R: ~ .~'~~ Job Title N~E OF SPOUSE: ~~ Cu~ent membe~hip in~or~an~attons:~~'~~ ~ ~~ Past organizational memberships: COMMITTEES OR COMMISSIONS IN WHICH YOU ARE INTERESTED: WHY D_O YOU WANT TO BE INVOLVED WITH THIS COMMISSION0~/. COMMITTEE? WHAT BACKGROUND, EXPERIENCE, OR CREDENTIALS DO YOU POSSESS TO BRING TO THE BOARD, Signature NAME: CITY' OF KENAI "l~dIage wfd~ a pa~t- C~'~ ~d~ a £u~." BACKGROUND AND PERSONAL DATA- CANDIDATES FOR APPOINTMENT COMMITTEES AND COMMISSIONS DATE: Resident of the City of Kenai? Residence Address /~'~ 7 -~ EMPLOYER: ~ NAME OF SPOUSE: .~ ~_.L. Current membership in organizations: Mailing Address Home Fax No. Business Fax No. How long? ~ ~ ~~ ~ ,'1 ~~Home Telephone No. Business Telephone No Email Address: ~ ~_~o~ i0-~'~. Job Title Past organizational mem.berships: ~~22~ ~ COMMITTEF~ OR COMMISSIONS IN WHICH YOU ARE INTERESTED: WHY DO YOU ,WANT TO BE INVOL D WITH THIS COMMISSION OR COMMITT~ . WHAT BACKGROUND, EXPERIENCE, OR CREDENTIALS DO YOU POSSESS TO BRING TO THE BOARD, COMMISSION OR COMMITi'EE MEMRERSHIP~ _ . · - Signatur~ '" ~' HISTORIC DISTRICT BOARD JANUARY 17, 2000 7:00 P.M. KENAI CITY HALL CHAIR MIKE HUHNDORF, PRESIDING MINUTES ITEM 1: ROLL CALL Members Present: Ethel Clausen, Emily DeForest, Michael Huhndorf Members Absent: Bill Kluge Also Present: Administrative Assistant Marilyn Kebschull, Contract Secretary Barb Roper Chairman Huhndorf cancelled the meeting due to lack of quorum. ITEM 2: ELECTION OF CHAIR/k VICE-CHAIR ITEM 3: APPROVAL OF AGENDA ITEM 4: ITEM 5- APPROVAL OF MINUTES -- October 19, 1999 PERSONS PRESENT SCHEDULED TO BE HEARD ITEM 6: HISTORIC BOARD REVIEW ITEM 7: NEW BUSINESS Annual Survey Adoption of Goals - 2000 Old Towne Video - Discussion ITEM 8: OLD BUSINESS ITEM 9: REPORTS a. City Council b. Administration ITEM 10: PERSONS PRESENT NOT SCHEDULED TO BE HEARD ITEM 11: BOARD OUESTIONS AND COMMENTS ,, ITEM 12: INFORMATION Historic District Board Roster City Council Roster de he ITEM 13: Letter of ResiKnation from Dorothy Gray/h Acceptance from Clerk Freas Reappointment Letter to Ethel Clausen Letter from NAPC aclr~owledEing membership Letter from AAHP acknowledging membership Memo from Clerk Freas regarding All-American City Award Committee National Park Service web site information Kenai Coastal Trail/h Erosion Control Project. ADJOURNMENT Respectfully submitted, Barbara L. Roper, Contract Secretary HISTORIC DISTRICT BOARD January 24, 2000 - 6:00 p.m. *** AGENDA*** Kenai City Hall ITEM 1' ROLL CALL ITEM 2: ELECTION OF CHAIR/h VICE-CHAIR ITEM 3' APPROVAL OF AGENDA ITEM 4: APPROVAL OF MINUT~ -- October 19, 1999 ITEM 5: PERSONS PRF~ENT SCHEDULED TO BE HEARD ITEM 6- HISTORIC BOARD REVIEW ITEM 7: NEW BUSINESS a. Annual Survey b. Adoption of Goals - 2000 c. Old Towne Video- Discussion ITEM 8: OLD BUSINESS ITEM 9' REPORTS ,, a. City Council b. Administration ITEM 10: PERSONS PRESENT NOT SCHEDULED TO BE HEARD ITEM 11: BOARD OUESTIONS AND COMMENTS ITEM a. b. C. d. f. §. h. i. 12: INFORMATION Historic District Board Roster City Council Roster Letter of resignation from Dorothy Gray & Acceptance from Clerk Freas Reappointment letter to Ethel Clausen Letter from NAPC acknowledging membership Letter from AAHP acknowled~-~g membership Memo from Clerk Freas regarding All-America City Award Committee National Park Service web site information Kenai Coastal Trail & Erosion Control Project- January 2000 ITEM 13: ADJOURNMENT HISTORIC DISTRICT BOARD JANUARY 24, 2000 7:00 P.M. KENAI CITY COUNCIL CHAMBERS CHAIR MIKE HUHNDORF, PRESIDING MINUTES ITEM 1: ROLL CALL Members Present: Ethel Clausen, Bill Kluge, Emily DeForest, Michael Huhndorf Also Present: Councilman Joe Moore, Administrative Assistant Marilyn Kebschull, Contract Secretary Barb Roper ITEM 2: ELECTION OF CHAIR/h VICE-CHAIR MOTION: Board Member Kluge NOMINATED Michael Huhndorf as Chairman of the Historic District Board. Board Member DeForest SECONDED the motion. There were no objections. SO ORDERED. MOTION: Board Member DeForest NOMINATED Bill Kluge as Vice-Chair of the Historic District Board. The motion was SECONDED by Board Member Clausen. There were no objections. SO ORDERED. ITEM' 3: APPROVAL OF AGENDA The agenda was approved as presented. ITEM 4: ,, APPROVAL OF MINUTES -- October 19, 1999 MOTION: Board Member Kluge MOVED to approve the minutes of October 19, 1999. The motion was SECONDED by Board Member DeForest. There were no objecions. SO ORDERED. ITEM 5: PERSONS PRESENT SCHEDULED TO BE HEARD -- None ITEM 6: HISTORIC BOARD REVIEW -- None ITEM 7: NEW BUSINESS 7-a. Annual Survey Kebschull reminded the Board the City was required to do an annual survey of historic property. Reportable changes to historic property which would include those that were tom down, burned, etc. Kebschull reported there were no changes this past year. 7-b. Adoption of Goals - 2000 Huhndorf requested input for Historic District Board goals for 2000. Huhndorf added he thought the goals for the previous years were quite ambitious and suggested that any goals set this year should be realistic and easily achievable. Kluge asked if Councilman Moore discussed exhibiting materials at the old Fish & Wildlife Headquarters. Moore replied he did and it was noted the land had not changed hands and the Kenai Natives Association, Inc. had no intention of disposing of the property. Discussion took place on an appropriate area for the display of historic items that include the old machine shop, steam engine, etc. Kluge suggested Moore ask Council if some property within the City or in Old Towne could be earmarked for such a project. Moore indicated he would bring the subject up with Council at the next meeting. Moore also announced the City Council would discuss the future of the Historic District Board at its February 16th meeting. Moore encouraged members to attend, as this would be an appropriate time to discuss property needs, etc. Huhndorf stated he had some goals, including revolving the schools in historic preservation, considering a sign for the Coastal Trail which points out Old Towne, and inviting more preservationists to the regular meetings and/or work sessions. MOTION: Board Member Kluge MOVED that the Historic District Board pursue exhibiting historic items in Kenai. The initial process would be to secure property. The motion was SECONDED by Board Member DeForest. There were no objections. SO ORDERED. Discussion took place on the property behind the old library in Old Towne. DeForest asked if the Board would be eligible for matching historic preservation funds for the property. It was noted the property in question was outside of the historic zone. Kebschull noted there may be other funds available but not through historic preservation. HISTORIC DISTRICT BOARD MEETING MINUTES JANUARY 24, 2000 PAGE 2 7-c. Old Towne Video- Discussion Discussion took place on the Old Towne Video. The Board was reminded that Dorothy Gray had stated she was going to attempt to establish a contest for high school students to make a video of Old Towne. Moore was going to ask Council about funding. Moore indicated that Council was interested but they wanted to see a written proposal. After much discussion it was noted the Mayor was interested in doing another video for the City of Kenai and perhaps Old Towne could be included with that one. ITEM 8: OLD BUSINESS Huhndorf asked Moore about his visit to Anchorage with Mayor Williams. Moore reported, he and Councilman Bookey accompanied Mayor Williams to the Anchorage Visitors and Convention Bureau meeting. The meeting went very well and it was quite informative. He noted Anchorage was considering a very large convention center since the Egan Center was no longer large enough to accommodate the demand. Moore added that Anchorage was losing out on a lot of conventions due to lack of space. As a result, Kenai could be considered an area to take the overflow. Moore reported the City Council wants to develop the old FAA fields next to the Senior Center and work sessions will be held to discuss what should go in there, i.e. a convention center, major hotel, shopping mall, etc. Huhndorf asked about the gravesites in the area. Moore assured the Board that area was excluded from the development. Kebschull noted the Russian Mission owned that property. Huhndorf asked about the clean up of the FAA fields. Kebschull stated the land had not been officially turned over to the City yet and as far as she knew, clean up had not taken place. ITEM 9: REPORTS 9-a. City Council . 9-b. Administration ITEM 10: PERSONS PRESENT NOT SCHEDULED TO BE HEARD -- None ITEM 11: BOARD (~UF~TIONS AND COMMENTS DeForest reported she attended a historic preservation meeting in Anchorage and planned to attend another one scheduled for January 29th. Clausen reported that she will also be attending the meeting on January 29th. HISTORIC DISTRICT BOARD MEETING MINUTES JANUARY 24, 2000 PAGE 3 ITEM 12: INFORMATION 12-a. 12-b. 12-c. 12-d. 12-e. 12-f. 12-g. 12-h. 12-i. Historic District Board Roster City Council Roster Letter of resignation from Dorothy Gray and acceptance from Clerk Freas. Reappointment letter to Ethel Clausen Letter from IqAPC acknowledging membership Letter from AAHP acknowledging membership Memo from Clerk Freas regarding All-~erica City Award Committee National Park Service web site information Kenai Coastal Trail and Bluff Erosion Control Project. ITEM 13: ADJOIntNMENT MOTION: Board Member Kluge MOVED to adjourn. There were no objections. ORDERED. SO The meeting adjourned at 6:55 p.m. Minutes prepared and submitted by: Barbara Roper, Contract Secretary HISTORIC DISTRICT BOARD MEETING MINUTES JANUARY 24, 2000 PAGE 4 AGENDA KENAI CITY COUNCIL- REGULAR MEETING JANUARY 19, 2000 7:00 P.M. KENAI CITY COUNCIL CHAMBERS htt~://www, ci.kenai.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) , Mark Schrag-- Appointments to Commissions, Committees and Boards ITEM C: PUBLIC HEARINGS , 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. , 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. ae Remove from table. Consideration of Resolution No. 2000-3. , , ITEM D: Xe 2. 3. 4. 5. 6. 7. ITEM E: . ITEM F: ITEM G: ITEM H: . 2~ e . Resolution No. 2000-4 -- Transferring $3,400 in the Water and Sewer Special Revenue Fund to Replace the Sewer Treatment Plant Deionization System. *2000 Continued Operation of Liquor Licenses Kenai Joe's Don Jose's Restaurant & Cantina Pizza Paradisos The Rainbow Bar BPO Elks Lodge #2425 Peninsula Moose Lodge # 1942 Oaken Keg Spirit Shop #58 Kmart Liquor Eadies Frontier Liquor Peninsula Offers COMMISSION/COMMITTEE REPORTS. Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Historic District Board c. Kenai Visitors & Convention Bureau Board d. Alaska Municipal League Report MIIqUTES *Regular Meeting of January 5, 2000. CORRESPONDENCE OLD BUSI1/ESS NEW BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 *Ordinance No. 1849-2000 -- Finding That Certain City-Owned Lands Located in Inlet Woods Subdivision, As Shown on the Attached Exhibits A and B, Are Not Required for a Public Purpose. Approval-- Airport Terminal Car Rental Counter Space a., Space Remodel b. Revising Lease Documents o Approval -- Amendment to Lease/NW ¥4 of Government Lot 4, Section 3, TSN, R11W, Seward Meridian - Kenai Peninsula Oilers Baseball Club, Inc. o Discussion -- Council Policy/Work Sessions for Commissions and Committees. ITEM I: ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attomey 4. City Clerk 5. Finance Director 6. Public Works Managers 7. Airport Manager ITEM J: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUT~ SESSION- None Scheduled ITEM K: ADJOURNMENT KENAI CITY COUNCIL- REGULAR MEETING JANUARY 19, 2000 7:00 P.M. KENAI CITY COUNCIL CHAMBERS . http' //www.ci.kenai.ak.us MAYOR JOHN J. WILLIAMS, PRESIDING ITEM A: CALL TO ORDER Mayor Williams called the meeting to order at approximately 7'02 p.m. in the Council Chambers in the Kenai City Hall Building. A-1. PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Moore, Porter and Bannock. Present were: Frazer, Williams, Bookey, Swamer, A-3. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: ADD TO: D-2, Christopher G. Copple application for appointment to Airport Commission. D-7a, Ficola Wilson application for appointment to the Council on Aging SUBSTITUTE: H-2, Purchase Orders Over $2,500 -- (Substitute List includes Kenai Auto and Honeywell purchase orders.} Williams also requested to hear C-5 before C-1. MOTION: Councilwoman Swamer MOVED for approval of the amended agenda and Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. A-4. CONSENT AGENDA Mayor Williams noted he had no changes to the consent agenda. KEN~ CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 2 MOTION: Councilwoman Swarner MOVED to approve the consent agenda as presented and Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC COMMENTS B-Xo Mark Schrag-- Appointments to Commissions, Committees and Boards Schrag stated his address as 312 Princess Lane, Kenai. Schrag explained he was speaking to council in order to answer a letter from the city asking whether he was still interested in consideration of an appointment to the Planning & Zoning Commission. He noted, he understood the letter was a formality, but he was not interested in being just a formality. Schrag 'stated he was not interested in remaining on the list at this time. He added, over a year ago council told him and five or six others that council was not interested in having them serve on the Planning & Zoning Commission. The seat was left open for a year which, in essence, told them they were worth less than zero. Schrag noted, a newspaper article stated they didn't have the fight philosophy. He added, the people who had applied were good people and qualified. Though there were reasons to appoint or not appoint someone, he added, he felt philosophy was low on the list. Schrag continued, people who live in the city did not haVe one philosophy and asked why only allow people with a certain philosophy represented on an important. commission. He noted, it drained a person's energy to volunteer your services and be told the council would rather have nobody than fill the position with the applicants. Schrag stated he recently saw an advertisement requesting volunteers on commissions, committees, etc. He added, he believed to be fair to the citizens, all qualifications and restrictions should be advertised as well so people wouldn't waste their time to become a formality. Schrag requested council give serious thought to his comments. ITEM C: PUBLIC HEARINGS KENAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 3 C-5o 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. C-5-a. Remove from table. MOTION: Councilman Moore MOVED remove Resolution No. 2000-3 from the table and Councilman Bookey SECONDED the motion. There were no objections. SO ORDERED. C-5-b. Consideration of Resolution No. 2000-3. MOTION: Councilman Moore MOVED for approval of Resolution No. 2000-3 and Councilman Bannock SECONDED the motion. Williams noted there were local realtors as well as representatives from the Alaska Housing Finance Corporation (AHFC) in the audience to speak to the resolution. Daniel R. Fauske, CEO/Executive Director of AHFC-- Fauske thanked council for delaying action on the resolution and distributed some handouts with information regarding rural lending issues, AHFC loan activity on the Kenai Peninsula (1997 through 1999), and conceptual changes to the Rural Loan Program. Fauske explained AHFC's Rural Mortgage Loan Program was developed in 1979 and the loan fund was purchased by AHFC in 1992 as part of legislation merging the housing functions of DCRA into AHFC. Qualifications and guidelines were established under state law which, he noted, was different from most loan programs where qualifiCations and interest rates were set according to bonds issued to fund the program. Fauske continued, under state law, small communities with a population less than 6,500 not connected by road, and communities with less than 1,600 and connected by road, qualify for the program and the law states the interest rate for the program would be one percent (1%) below the taxable loan rate. He added, Senate Bill 150 was introduced last year in an effort to completely repeal the one percent interest rate differential. He noted, the bill was currently pending in the Senate Finance Committee and was largely being pushed as an issue of equity. Fauske added, AHFC did not believe their program was negatively impacting the local market when compared to the ~NAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 4 interest rates of all home loan programs. He noted there were some AHFC program interest rates lower than the Rural Loan Program was currently. He added, their information showed there was no more loan activity inside the city than outside the ciW. Fauske stated they believed the best approach would be to expand and not eliminate the opportunity for housing development. In reviewing Resolution No. 2000-3, they believed some of the language in the resolution could potentially be used to support existing legislation that would completely eliminate the program. He continued, the Rural Loan Program was not bond funded and in order to fund the program with bonds, some of the parameters of the program would need changing in order for the bonds to be rated. Also, if a change were to be made in the program, they would like to base the definition of rural on the USDA definition which classified everything outside of Anchorage, Juneau and Fairbanks as rural. He added, they didn't want to be doing anything that would cause harm to the Kenai market. Fauske stated he didn't want to see SB 150 pass because the elimination of the rural program would be devastating to rural Alaska as well as the corporation. He added, he wanted to fred a way to make the program more equitable, expand their business base, and eliminate any concerns that the loan program was disrupting the market in Kenai. Williams stated it was not council's intention to cause any of the programs to be eliminated or diminished. He noted, the primary body of the resolution spoke to eliminate the preferential interest rate between outside and inside municipalities. He added, in discussions with him, a point was made that it wasn't necessarily the amortization of the loan that caused people to buy outside a municipality t~an inside. However, the amenities to the size of the house or the living comfort made a difference and it represented a disadvantage to the city if that home could be built outside the city for less than it could inside the city. Williams added, he wasn't sure that people who bought homes outside the city clearly understood the ramifications of costs when factoring in taxes, public services (fh'e, ambulance, etc.}, insurance, etc. Those items, added to the mortgage, would offset the one percent differential. Fauske noted he did not mean the resolution was directed at elimination of the program. He clarified, during the last legislative session, a legislator commented the loan program was causing harm in communities in Alaska. He added, they supported the rural and the expanded rural, but there were costs associated with it and they were willing to discuss those concerns. Dave Feeken -- Stated his address as 37295 Cetacea Lane, Kenai and that he was representing the Kenai Peninsula Association of Realtors and Alaska Association of Realtors. He added, because the Alaska Association of Realtors had taken no action on the resolve of the one percent issue, he introduced a motion last year at a legislative meeting at the Alaska Association of Realtors to eliminate the rural KENAI CITY COUNCIL ME~ING MINUTES JANUARY 19, 2000 PAGE 5 program. The outcome of the motion was that the Alaska Association of Realtors did not support SB 150 and was in favor of the rural housing program being expanded to include the city limits of Kenai, Soldotna, Homer, Kodiak, Sitka and Ketchikan through the modification of the definition of a rural community. This would be done by changing the population limits to 8,000 where roads existed and 11,000 where there were no roads. He added, that was the Association's position at the end of the last legislative session and continued to be their position. Feeken added, the Association would be attempting to modify SB 150 to reflect those changes. Feeken continued, analyzing of markets revolved creating a ratio from how many houses sold in a year and how many were on the market. He discussed concerns of the markets on the Peninsula and the economy in the areas if the one percent was to change. Another item to review, he noted, was that 10% to 15% of the current market represented foreclosed homes. He added, two other lower interest loans included first- time home buyers and military personnel out of the service for less than 30 years which had specific criteria. Feeken added, anyone could qualify for a rural housing loan if they lived outside a city. Feeken stated he supported a lot of the loan programs of the AHFC, but if the rural loan program caused one of the houses to go into foreclosure, the owner would be strapped with credit problems for the remainder of his life. Fauske stated they were opposed to expanding the program to 8,000 and 12,000 only because they didn't think the revolving loan fund could absorb it. The discussion continued, wherein comments and concerns were expressed about the inventory of homes on the market as well as the amount of lots now available in the city on which homes could be built. Because there was now an inventory of lots available in the city, a differential could cause the city not to be able to compete against an area outside the city's boundaries. Discussion also followed regarding the cash position of the AHFC. Frazer asked what the chance was for redefining the population issue and would it fit to exclude Anchorage, Fairbanks and Juneau. Fauske stated it would, population wise, but there were still areas that were defined as a distance from Anchorage, etc. Frazer asked ff the redefinition was tied into SB 150. Fauske answered no, and added, SB 150 would eliminate the program. Frazer asked ff it was realistic to think the definition of rural would be changed. Fauske answered, he believed the board would agree with it, however the change would have to be approved by the Legislature. He added, with enough communities gathering on the fact that revenue sharing, etc. were declining, the idea of expanding and protecting the real estate or tax base was a compelling argument. Frazer asked if it would be wiser for the resolution to be specifically directed to the population portion in order to include Kenai, Soldotna, etc. as a rural area. Fauske IZ~NAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 6 stated he was concerned that the population would be changed without structuring the program to successfully enter the bond market so the program can be funded. Swarner asked ff Fauske had any suggested changes for the resolution. John Bittney-- Legislative Liaison for AHFC. Bitmey stated the most concerning language was the "resolved" paragraph where it supported legislation to create equality in financing among geographic areas. He added, they were concerned that language could be used to support the current SB 150 (by repealing the program, it would create equality). Swarner noted that was not the council's intent. Additionally, Swarner noted, council did not want to tie their resolution to any particular legislation in case other legislation would be introduced. Dave Feeken -- Stated he spoke with Senator Torgerson and Representative Smalley and they were in agreement with changing the population limits and they felt getting the changes through the Senate Finance Committee was a good place to start the process. Feeken added, he requested the legislators to introduce an amendment to that effect. Williams suggested a break be taken after any additional public comments and during the break Fauske and Bittney could make recommendations for amendments to the resolution to Swarner. After the recess, amendments to the resolution could then be considered by council. Debbie Sonberg -- 410 Cinderella, Kenai. Sonberg noted, Williams had stated in the past that he believed the population of Kenai was more than noted in the state's revenue sharing population and asked when Williams thought the city population would exceed 8,000. She noted, Kenai could be back in the same situation it was now in if the rural definition was changed to 8,000. Wi!l/ams stated he believed Senator Torgerson would prefer the number be set at 10,000. - Dave Keating-- Broker/Owner of Freedom Realty and Freedom Mortgage. Keating stated he had been a realtor in the area for 30 years and this year served as president of the Kenai Realtors Board. He noted another area of conceTM was the Legislature's desire to get back in control of Alaska Housing. Keating stated, in the 1970's he and others worked very hard to get Alaska Housing developed in order for the people of Alaska to have adequate f'mancing for sale and purchase of homes. He cautioned council to keep an eye on the Legislature and not let them get control back of ^HFC. BREAK TAKEN: 8:00 P.M. BACK TO ORDER: 8:16 P.M. MOTION TO AMEND: KENAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 7 Councflwoman'Swarner MOVED to amend Resolution No. 2000-3 in the second whereas, changing "existing legislation" to "state law"; the third whereas, changing "this discrimination and type of regulation" to "this program"; and in the Now Therefore paragraph, inserting "by redefining the definition of small communities to mirror USDA/Rural Development's definition." Councilman MOore SECONDED the motion. VOTE ON AMENDMENT: CouncilWoman Swarner requested UNANIMOUS CONSENT on the amendment. There were no objections. SO ORDERED. ' VOTE ON MAIN AMEIIDED MOTION: Councilwoman Swarner requested UNANIMOUS CONSENT on the main amended motion. There were no objections. SO ORDERED. C-lo 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. MOTION: COuncilwoman Swarner MOVED for adoption of Ordinance No. 1845-2000 and Councilman Moore SECONDED the motion. City Manager Ross eXPlained the ordinance was one of those to come forward to council in an effort to update portions of the city code. He noted, in his history with the city, weekly staff meetings were never held. Currently, Ross added, the staff meets twice monthly prior to council meetings in order to review the packets, etc. Ross supported the amendment of the ordinance. There were no public comments. VOTE: Frazer: , Swarner: Bannock: Yes Yes No Williams' Moore: Yes Bookey: Yes Yes Porter: Yes MOTION PASSED. ~NAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 8 C-2. Ordinance No. 1846-2000 -- Repealing and Eliminating References to the City Health Department in KMC 1.50.010-020 and 12.05.010. MOTION: Councilwoman Swarner MOVED for adoption of Ordinance No. 1846-2000 and Councilwoman Porter SECONDED the motion. There were no public comments. Williams stated, amending the ordinance would put everyone on notice that the city was not in the health department business and didn't intend to be. in it. Ross added, the ordinance was also one of those 'brought forward to update the code. He added, this section had been included in the code for 30 years, though there had never been utilized. VOTE: Frazer: Yes Swarner: Yes Bannock: Yes Williams: Moore: lYes Yes Bookey: Porter: Yes Yes MOTION PASSED UNANIMOUSLY. C-3. Ordinance No. 1847-2000 -- Repealing KMC 12.15 Relating to the City's Inspection and Permitting of Restaurants Within the City. MOTION: Councilwoman Porter MOVED to adoption Ordinance No. 1847-2000 and Councilwoman Swarner SECONDED the motion. Amy Jackman -- Jackman noted her address as 1505 Fathom Drive, Kenai. Jackman asked who would be inspecting and permitting restaurants to keep residents of the city safe. Williams explained, the responsibility of the public health rested with the State of Alaska. He added, most municipahties were trying to shed issues right~lly belonging to the state because the state, due to budget issues, had been transferring responsibilities to municipalities. Williams stated, if the city eliminated reference to this service from the code, it would not be able to take on the responsibility if the state tried to push it off to the city. Jackman asked what would be the procedure if there was a problem, would the city go to the state on its own. Williams answered, the Department of Environmental Conservation had the responsibility for over 30 years, but would be making fewer inspections, etc. due to budget constraints. He added, he was not aware of how the KENAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 9 program would be handled, but citizens needed to learn about restaurants before going to them and if there were a problem, they should report it to the DEC. Bannock stated he spoke with a representative from DEC who did the inspections and was told the city's eliminating the section of the code was a good idea as the state would be looking for these types of areas in municipalities' codes in order to turn over some of their responsibilities. If the code did not speak to the task, the responsibility would have to stay with the state. VOTE: Frazer: Yes Williams' Yes Booker: Yes Swarner: Yes Moore: Yes Porter: Yes Bannock: Yes MOTION PASSED UN~MOUSLY. C-4, Ordinance No. 1848-2000 -- Increasing Estimated Revenues and Appropriations by $4,350 in the General Fund for Investigative Equipment. W/Il/ams explained the increase was being made from funds seized in an investigation. It was noted, the Police Department recently seized a pick-up truck as well. MOTION: Councilman Bookey MOVED for adoption of Ordinance No. 1848-2000 and Councilwoman Swarner SECONDED the motion. There were no public or council comments. VOTE: Frazer: Swarner: Bannock: Yes Yes Yes Williams' Moore: Yes Bookey: Yes Yes Porter: Yes MOTION PASSED UNANIMOUSLY. Resolution No. 2000-4 -- Transferring $3,400 in the Water and Sewer Special Revenue Fund to Replace the Sewer Treatment Plant Deionization System. KENAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 10 MOTION: Councilwoman Swamer MOVED for approval of Resolution No. 2000-4 and requested UNANIMOUS CONSENT. Councilman Frazer SECONDED the motion. There were no public or council comments. VOTE: There were no objections. SO ORDERED. C-7o 2000 Continued Operation of Liquor Licenses Kenai Joe's Don Jose's Restaurant & Cantina Pizza Paradisos The Rainbow Bar BPO Elks Lodge #2425 Peninsula Moose Lodge # 1942 Oaken Keg Spirit Shop #58 Kmart Liquor Eaclies Frontier Liquor Peninsula Offers Approved by consent agenda. ITEM D: COMMISSION/COMMITTEE REPORTS D-1. Council on Aging -- Porter reported no meeting had been held recently. She noted there were two vacancies on the Council on Aging and that there were severe applications included in the packet from which appointments could be made. Porter recommended Dick Fields and Fiocla Wilson as both had been participants of the senior programs for years, Wilson was a member of the Council in the past, and Fields lived at Vintage Pointe. There were no objections to the appointment of Fields and Wilson to the Council on Aging. It was noted, a letter would be sent to the other applicants to tell them their applications would be kept on file for future consideration. D-2. Airport CommisSion -- Swarner reported a meeting was held on January 13 at which the Commission discussed the personal property tax on airplanes and the airport terminal carpet replacement. Swarner added, a committee was requested to review carpet costs, samples, colors, etc. and make a recommendation to the Commission. Members of the committee would be Swamer (chair), Dan Van Zee (Airport Commission representative), Dottle Fischer {Alaska Best Travel), Judy Erickson (ERA Airlines), Gary Schnelting (Wings Cafe) and one other council member. There were no objections to the setting a committee. KENAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 11 Swarner also reported there were two vacancies on the Commission; one seat designated as CAP and one designated as FAA. She noted, a suggestion would be to change Co_m_missioner Knackstedt's seat designation as the CAP representative and leave the openings as FAA and at-large. There were several applications included in the packet from which to choose. It was noted two of the applicants were in attendance at the meeting; Christopher Copple and Doug Haralson. It was noted the Airport Commission did not have residency requirements for any of its seats. Christopher Copple -- Stated he wanted to hopefully bring fresh ideas to the airport in order to bring the airport back to how it had originally been envisioned. He added, he was a private pilot, leased a tie-down at the airport and had been a resident of the city since 1980. Doug Haralson -- Stated his address as P.O. Box 2881, Kenai. He explained he was interested in filling the FAA seat. He noted, he was not a city resident, but his involvement on the Commission would allow him to be involved in the city with FAA background. Ha_raison noted, his background was extensively in relation to aviation, governmental accounting, etc. Porter commended both applicants for taking an interest and attending the council meeting. It was noted, the other applicants were not present. When asked for comments or recommendations from council, Councilman Moore stated he believed the applicants attending the meeting were well-qualified and showed interest in the work of the Commission and recommended their appointments. Williams clarified that Knackstedt's seat designation would be changed to the CAP representative, Christopher Copple to the at-large seat, and Doug Haralson as the FAA representative. There were no objections from council. Swarner also reported the Commission discussed the automobile rental spaces remodeling plan and Mr. Chord from the tower attended the meeting. Williams noted he had heard comments about developing an airport authority which would then operate the state's airports. He added, the city had no interest in divesting itself of the airport. D-3. Harbor Commission -- Bookey reported the Commission met on January 10 and discussed the Kenai Coastal Trail/Bluff Erosion Project. He noted, the Commission felt the project appeared to be a public-accepted project as they had not heard objections at any of the hearings. He added, the Commission was looking forward to the funding of the project. KENAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 12 Williams reported he made a presentation about the project at the Chamber luncheon and heard no negative comments. Moore reported a comment made at the last hearing was a concern that the project would be "messing with Mother Nature." Another comment was "as long as we don't have to pay for it." 1)-4. library Co,,,mi~ioa -- Moore reported the minutes of the last meeting were included in the packet. He noted, the next meeting was scheduled for February 1. D-5. Parks/h Recreation Commission -- Frazer reported the minutes of the meeting were included in the packet. He added, a lengthy discussion about the Inlet Woods lots was held. A motion was unanimously passed to reserve lots for a future neighborhood park. Parks & Recreation Director Frates reported the ice rink dedication was scheduled for February 5, beginning at 11:00 a.m. He noted, the AmVets would present the flags and the KCHS choir would be singing the National Anthem. Other activities would include a hockey game, figure skating presentation, and a broomball game between the Kenai Lions and Rotary Clubs. Wi!l/ams referred to the application from Chuck Rogers which was included in the packet. It was noted there were no vacancies currently on the Commission and the application would be kept on file for future reference. Williams reported he was approached by Ryan {Huss) Green regarding replacement of fencing between the park and the new construction. He suggested he speak with Frates about the suggestion. D-6. Planning/~ Zoning Commission -- Bannock reported the Commission met on January 12 at which the Commission discussed and made a recommendation about the Inlet Woods lots. He added, the minutes from that meeting would be included in the next council packet. D-7. Miscellaneous Commissions and Committees D-7-a. Beautification Committee -- Swarner reported the Committee met on January 11 and reviewed new banner designs which would be brought to the next Parks & Recreation Commission meeting for their review. She added, the Committee also discussed developing a flower bed in front of the cemetery and a yard-of-the-week program. It was noted a letter of resignation from Barb Nord was included in the packet. D-7-b. Historic District Board -- Moore reported there was no quorum for the January 17 meetin§ and Chairman Huhndorf requested Moore to ask council to set another meetin§ for January 24 at 6'00 p.m. in the council chambers. KEN~ CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 13 Moore referred to applications included in the packet and it was noted there were two vacancies on the Board. Porter stated it seemed the Board had difficulties making quorums for meetings and asked if the responsibilities of the Board could be transferred to the Planning & Zoning Commission. A brief discussion followed regarding the original organization of the Board, changes made to meeting dates and times in order to help the Board be successful, etc. It was noted, the Board currently met quarterly. Wi!!~ams stated he would leave it to the council as to how to proceed with the Board. W~!!iams added, he remembered the Board was put in place in order to be eligible for a particular grant. Bookey stated he had made a recommendation two years prior to sunset the Board. He added, he believed if council wanted to maintain a Townsite Historic District, it would be necessary to maintain a Historic District Board. Bookey stated, he agreed with Williams that the city's history was very important, but the Board had never been successful. Porter requested the issue be placed on the February 16 meeting and invite the board members to the meeting to defend whether or not the Board should be sunsetted. Bookey requested administration research why the Historic District Board was developed and refresh their memories of what was and wasn't. Ross noted, approximately two years prior research in regard to meeting requirements, responsibilities, etc. of the board was discussed in a memorandum from Marilyn Kebschull. He stated he would have Kebschull review the memorandum to be sure the information was current and send it out to the council again to review prior to the February 16 council meeting. Bookey stated he believed if the Board were to be sunsetted some regulations may have to be amended or reevaluated. He added, nothing could take place in the Townsite Historic District without the Board. Moore disagreed and reminded council one of the past issues was that a matter could go before Planning & Zoning without the Board reviewing it because of scheduling. The Board didn't want that to happen, but council disagreed because of their concern that development in Old Town, etc. could be slowed. He added, the Board is to be notified about an issue, but no special meeting would be scheduled to discuss or take action on the matter. Moore asked if council had objections to rescheduling the meeting. objections. Council had no D-7-c. Kenai Visitors/h Convention Bureau Board-- No report. D-7-d. Alaska Municipal League Report -- Williams reported he would be traveling to Juneau on January 24 to attend AML/Alaska Conference of Mayors meetings during that week. He invited other members of council to go too if they desired to do so. KENAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 14 ITEM E: MINUTES ,, E.,X. Regular Meeting of January 5~ 2000. Approved by consent agenda. ITEM F: CORRESPONDENCE-- None. ITEM G: OLD BUSINESS-- None. ITEM H: NEW BUSINESS H-X. Bills to be Paid, Bills to be Ratified MOTION: Councilwoman Swamer MOVED to pay the bills and Councilman Frazer SECONDED the motion. There were no objections. SO ORDERED. Frates was asked if he had a cost estimate for electricity use at the ice fink. Frates stated he did not, but that he and Public Works Manager La Shot were working on a solution on the issue. H-2o Purchase Orders Exceeding $2,500 MOTION: Councilwoman Swarner MOVED for approval of the purchase orders exceeding $2,500 substitute. Councilman Moore SECONDED the motion. There were no objections. SO ORDERED. I'I-3 o Ordinance No. 1849-2000 -- Finding That Certain City-Owned Lands Located in Inlet Woods Subdivision, As Shown on the Attached Exhibits A and B, Are Not Required for a Public Purpose. Introduced by consent agenda. Approval-- Airport Terminal Car Rental Counter Space KENAI CITY COUNCIL ME~ING MINUTES JANUARY 19, 2000 PAGE 15 H-4-a. Space Remodel -- Ross explained, the bidders of the car rental counter space in the airport terminal requested to speak to the Airport Commission and the council regarding issues of space and declining enplanements versus the number of concessionaires. Airport Manager Cronkhitc researched other airports in this regard and that information was provided to the bidders. He added, the bidders spoke to the Airport Commission who unanimously supported their request that the counter space area at the terminal be reconfigured to four spaces. Ross noted, council had debated this subject in past years. Dan Van Zee -- Van Zee reported his address as 325 Airport Way, Kenai and noted he was representing Hertz Rent-A-Car and the Kenai Airport Commission as its vice- chair. Van Zee referred to research information included in their packets in regard to the car rental concessions and lease bid process. He noted, a two-part request was being submitted to council for their approval: remodeling and revision of lease. Van Zee noted (refemng to packet information) the airport's floor plan, compared to the rest of the state's airports, was the smallest and especially when compared to Fairbanks and Juneau counter space which had back offices,- He noted Anchorage's spaces were similar size, but their market was large enough that the agencies had offices and garages elsewhere on the airport property. Van Zee stated the current 100' layout was not adequate to accommodate the current tenants' needs. He added, if council chose not to approve the plan, there would be one empty space and dissimilar-sized counters for the existing tenants. Van Zee stated, the approval of the remodeling plan would give Kenai a better presentation to the traveling public than an empty space or unequal counter space. Van Zee requested the proposal be approved by council. H-4-b. Revising Lease Documents -- Van Zee explained the second part of request was to limit the number of rental car agencies for the life of the five-year lease. He noted, council had been reluctant to do this in the past. Van Zee stated he would address this portion of the request as a member of the Airport Commission. Van Zee explained the Kenai Airport was mandated by the FAA to operate as a for- profit enterprise and make the best and highest valued use of the resource, to help support itself, etc. through income from rents and concessions. In order to accomplish this, the airport was bound by the rules of free enterprise, controlled by supply and demand. He added, the supply and demand would control the value of the product in the marketplace, including rental counter space. He noted, the rental car concessions represented the supply side and enplanements represented the demand side. He referred to the information included in the packet KENAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 16 and noted, Kenai's supply side of the equation was too large and that lowered the value of the concessions at the airport. He noted, this was evident by the recent bid process only producing four bidders for the five available spaces. Van Zee noted, there were more than four bidders who showed interest, but the others decided the demand side of the equation was too low for them to be profitable in Kenai and they didn't submit bids. He continued, four concessionaires still left Kenai heavy on the supply side in comparison to the other airports included in the research information and that was why they were requesting the limiting of concession spaces at the airport. Van Zee noted, the demand in Kenai had been dropping and because nothing on the horizon would create a drastic change in the forecast, he believed the high would be similar to 1995 with a high number of enplanements at 130,000. He added, at the end of the five-year lease, the question would be brought to council again to decide what the current market would dictate to be best for Kenai at that time. Van Zee added, if the number of enplanements were divided by the number of concessionaires, it would show Kenai with 26,668 enplanements for each concessionaire; Anchorage would show 303,696 enplanements; Fairbanks 67,249; Juneau 127,706; Spokane 245,368; Missoula 50,569 enPlanements for each concessionaire. Noting Ketchikan as closest to Kenai's enplanements, Kenai had a supply side imbalance of a factor of two. Van Zee asked, why the City of Kenai should care how many concessionaires there were at the airport if those concessionaires were willing to take the risk and pay the price. He added, he believed it was in the best interest of the city to have healthy businesses with current model cars for the customers. Van Zee noted, healthy businesses help support many community efforts, buy real estate off the airport, build offices, employ more people. He added, weak businesses would not. Van Zee stated, healthy rental car agencies at the airport raise the value of the rental concessions at the next lease term. He also noted a question could be, would limiting the number of car rental agencies at the airport be contrary to the concepts of free enterprise. He explained, the commonly held understanding of free enterprise was that government should not stand in the way of someone operating business. Van Zee added, there were more people renting cars from off-airport businesses than on-airport businesses. If another car rental business wanted to open in Kenai in the next five years, he believed they would be welcome to do it. If the proposal of limiting the number of car rental businesses at the airport, they just wouldn't be able to do it at the airport. Van Zee requested council to accept the Airport Commission's recommendation to approve both the proposals. KEN~ CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 17 Porter asked for Ross' comments. Ross explained, a bid was advertised for five spaces. Only four bids were received. Based on current enplanements research (which was given to the bidders for their review as it supported their arguments) and comments of the Airport Manager, having an empty space at the a/rport was not esthetically pleasing. He noted, the number of spaces was a council decision. Ross added, he agreed with Van Zee that he was not aware of an event that would bring a large · upswing in enplanements because as the highway is improved to Anchorage and airfares rise, the number of enplanements decrease. He added, even with a major event in the next three or four years, the enplanement figure would probably only get back to where it was. Ross continued, he believed the concessionaires had a strong argument and the Airport Commission supported their request. MOTION: Councilwoman Porter MOVED to accept the recommendation of the Airport Commission to make it four spaces for the remodeling project. Councilwoman Swarner SECONDED the motion. There were no other public comments. Councilman Moore reported one of the successful bidders was one of his clients. However, he would vote if there were no objections from council. Council had no objections. Bannock stated he saw two questions. The first question he supported. However, he strongly objected to limiting businesses in the city. He noted, the current lease proposal to the rental car companies limited the number to five, however the council was being asked to limit the number to four for the next five years based on the memorandum's information that the companies were absorbing the remodeling costs and requested the guarantee for the next five years to make their costs more feasible to amortize the costs. Bannock continued to say that if the limiting business was expanded throughout the city, it would be practicing isolationism and bordering on socialism. He noted that owning and operating a business was a huge risk and their failing or succeeding was affected by markets, economy, natural disasters, etc. Bannock stated he didn't believe the city should shelter or cap potential development in order to recover costs. Bannock reminded council they discussed the matter several years ago and decided they didn't want to limit business at the airport and encouraged council to say no to the request to limit the businesses in order for the competitive market to do its job. He noted a request came to council approximately one year prior from a person who wanted to have counter space at the airport and council approved including his business. Bannock added, that person was one of the successful bidders. Bannock requested council to support the first item and defeat item two. KEN~ CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 18 Porter noted the present council was not the same one from a year ago. Swarner noted the Airport Commission voted unanimously to recommend the remodeling proposal and that the bid process was open and only four companies chose to bid. Porter suggested the issues be separated. Williams stated he thought the items were tied to each other because the limiting the number of concessions was tied to the remodeling proposal. Williams suggested more information from the bidders in order to separate the issues Frazer suggested the two issues be voted on as one issue because if the first issue was approved and the second issue not approved, he doubted the first issue would happen. Bannock noted the same issue was discussed in prior years wherein the first issue was approved and the second issue was not approved. Further, the lessees were informed there could be additional car rental companies moving in. Williams stated when the city had the opportunity to guide its economic development, it should look at what serves the city's interests and those helping to serve the city's interest. He referred to the information included in the packet where the individual rental agencies served approximately 25,000 (per car rental agencyl in a year, which seemed to be the lowest of the other airports listed in the information. He added, he didn't fault the car rental agencies for asking to limit the number of agencies in the airport to four based on that information. Wi!l/ams noted, he was not aware of any major change in the city's economy before 2004 or 2005. Swamer asked if the lease bid was for a five-year lease. Answer was yes. Swarner noted, the city did not limit concessionaires because only four people bid for five spaces and were interested in a five-year term. Williams noted, council also directed administration to accept all offers. Ross added, all respondents would have been accepted, but the proposal Ii_mAted it to five concessionaires of which only four bid for the five spaces. Swarner called of for the question. Williams noted the items would be separated. noted, the first question was, "Does the council wish to approve the remodeling proposal?" He VOTE: Frazer: Swarner: Bannock: Yes Yes Yes* Williams' Yes Booke¥: Moore: Yes Porter: Yes Yes MOTION PASSED UNANIMOUSLY. KENAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 19 *Bannock voted not and then explained he thought the question was not being split and requested to change his vote. Wi!!~ams allowed the change of vote by Bannock due to the misunderstanding of the question. Williams noted the second part of the question would be, "Does the council wish to revise the lease documents to limit the number of automobile concessions for the length of the lease to four." MOTION: Councilwoman Swarner MOVED to revise the lease documents to limit the number of automobile concessions for the length of the lease to four. Councilman Bookey SECONDED them motion. VOTE: Frazer' lYes Swarner: Yes Bannock: No W/Il/ams: Yes Bookey: Moore: Yes Porter: Yes Yes MOTION PASSED. Williams noted, council had changed policies for the next five-year period, anticipating there would be four spaces for car rental agencies. The four spaces would be remodeled and the cost for the remodel would be borne by the lessees. Airport Manager Cronkhite added, the remodeling would be done to the standards of the airport and the city. Approval -- Amendment to Lease/NW ¼ of Government Lot 4, Section 3, T5N, R11W, Seward Meridian - Kenai Peninsula Offers Baseball Club, Inc. Bannock reported he was a member of the Offers' organization and requested he be allowed to participate in the discussion. Williams stated he had no conflict. Ross explained, the amendment to lease was one of two options council had if it chose to have the General Fund make the Oilers' water and sewer service; put in the lease agreement ($1.00 a year leasel or in the Legislative budget as a donation. He added, if put in the lease, it would be a donation, but it would be removed from further perusal by the present or future council(si. If it was included in the Legislative budget donations on an annual basis, it would be evaluated yearly along with other donations. Ross added, either one could be done by the council and was their option. KENAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 20 Mike Baxter -- Baxter stated his address as 619 Fir Drive, Kenai. He explained, the organization had worked quite a bit with administration and cOuncil and they appreciated their cooperation. Baxter added, as lessees of the land over the years, they assumed the city, as part of the lease, was paying for their water. As an organization trying to build a quality ballpark, which eventually would revert back to the city, he requested council continue paying for the water/sewer. He noted, over a long period of time, the amount was not large. However, when looking at it over the +26 days of the year the field is used, it became quite cosily. Porter noted Baxter mentioned the land on which the ballpark was situated would, in time, be turned back to the city. She asked how long before that would happen. Baxter answered, he believed the lease expired in 2035. Bookey asked Ross if there was an actual cost for the services. Ross answered, he met with the Offers and discussed their installing a meter to isolate their restroom. If that would be done, he noted, it would be a $40 per month charge a year for a two-inch line and then, a meter on the restroom only during the months of operation. Ross added, he believed the meter would be $$6 a month and in use approximately four months a year. Ross noted, he believed the total yearly cost, with the metering, would be between $750 and $850 a year based on projected use. Bookey stated he was not in favor of amending the lease, but was intrigued with placing it as a donation on a line-item budget. He added, he did have concerns with binding a future council and thought it should be left open. Bookey stated, bottom line it was a cash outlay from the General Fund to the Water/Sewer Fund and thought that should be decided by the individual Oilers' board members make presentations to council budget work sessions. Moore stated he appreciated Bookey's comments in regard to binding future councils. He asked if the amendment could include a clause to allow for a council to amend the lease or revert back to a donation, should council make that type of a future decision. City Attorney Graves stated, if the Offers agreed to a modification of the lease, the clause could be made in the lease contract revocable at the determination of the council. He added, it would be unusual, but it could be done. Moore stated he would support that amendment to the lease, noting the park would revert to the city in the future. Frazer stated the original lease had been in place since 1982 and many councils had dealt with paying the Offers water/sewer. He added, the Oilers was one of the many groups in town using recreational facilities. He noted, the Little League used city property which was maintained and watered by the city and they paid no fee for use of the facilities. Frazer also noted the softball organizations probably used the city KEN~ CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 21 facilities more than what the Oilers used their facilities. Additionally, over $800,000 had been spent on skating groups and probably more would be spent over the next four or five years. Historically, the Oilers developed the property and spent their money to improve the land which would revert to the city. Frazer added, that was an improvement and added value to the city. He added, he believed the amendment, as written, should be approved. Bannock noted, all leases bound the council from year to year. Porter stated she was in favor of the Oilers and most other non-profit groups. She added, the city was currently paying for water/sewer on the Visitors Center; not paying for water/sewer for the Women's Resource Center (also city-owned land); not paying for water/sewer to the Art Council (situated in a city building); and not paying for water/sewer for the Historical Society (situated in a city building). She added, the only way she could support this type of donation was if all the other groups were treated equally either by them all having to pay water/sewer or the city pay it for them. Porter added, she thought all the groups using city property should be treated the same or other agencies would be coming before council at the next budget session presenting the same argument. She noted, she was aware the Oilers, as well as the other groups she named were non-profits, however, they were in fact, businesses because they could not continue to function if they did not operate as a business. Williams stated he disagreed with discussing the issue as a donation because it would be hard to separate out a donation for the Oilers water/sewer if another worthy organization with a deep financial need made a request. He added, he preferred approving the amendment to the lease. Williams noted, a former president of the Oilers signed a lease document indicating they agreed to pay the water/sewer. However, the city never billed them which made it as much the city's fault as the Oilers. Williams stated, the council should not be concerned about that part of the lease, since it was abrogated many years before and the present council could determine an amendment. Williams stated he would support the amendment directing the water/sewer charges be paid by the city. Swamer stated she felt badly about the city's lack of responsibility for billing the Offers. over the years. She added, she had heard from a number of constituents who asked why the Oilers would not have to pay for water/sewer when other non-profits did have to pay. Swarner stated she would support a line item in the budget every year instead of an amendment to the lease. Mike Baxter -- Baxter stated, he didn't think comparing the Oilers to the Arts or other non-profits was accurate as they did something totally different (although the Arts and others were frae organizations). He added, the Oilers spent approximately $30,000 building a restroom at the park in the fall, which would eventually revert to the city. He noted, the Municipality of Anchorage, includes funding in their budgets every year KENAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 22 for their ballpark and their park was available for only select groups. Baxter stated, the Offers park was made available to any organization, as long as the game schedule allowed. He added, they were only asking for "business as usual." Porter stated she believed the city allowed the other organizations to operate on its property and they should all be treated equally. Frazer noted the lease amendment to which Williams referred was for use of a city ballpark (prior to the development of Offers park). Baxter noted, the Oilers had also been notified of owing some assessments in the past, but never notified they owed water and sewer. Williams clarified the present lease did not state the lessee would pay water/sewer to the city. Ross noted, the lease was a standard lease form and none of the city's standard lease forms stated who would pay for the water/sewer. He added, the lease forms assumed the lessee to be responsible for all maintenance expenses. Ross noted, the words "water/sewer fees" would not be found in any city leases with commercial or non-commercial non-profit properties and city ordinances rule on whether a body signs up for water/sewer. MOTION: Councilman Frazer MOVED to approve the amendment of lease between the City of Kenai and the Offers Baseball Club. Councilman Bannock SECONDEI~ the motion. VOTE: Swarner: No Moore: Yes ,,Bannock: ,,, Yes , Bookey: Porter: No Yes MOTION PASSED' DisCussion -- Council Policy/Work Sessions for Commissions and Committees. Attorney Graves reviewed the draft policy as it was presented in the council packet. He noted the question arose in a December council meeting at which time he was requested to draft a policy. He reviewed the minutes of that meeting and tried to follow the points of the discussion in drafting the policy. Bannock explained the issue arose from a discussion during a Planning & Zoning Commission meeting. At that meeting, he stated a meeting outside the normal meeting time would require council permission for posting and advertising, etc. He added, the desire to set a work session prior to a regularly scheduled 7:00 p.m. KEN~ CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 23 meeting would require council permission as well as a meeting on a date outside the normal meeting schedule. The council had no objection to the policy. ITEM I: ADMINISTRATION REPORTS 'I- 1. Mayor a. Challenger Project -- Williams reported he and Councilman Bannock traveled to Anchorage in regard to the Challenger project. While there, he spoke with Governor Hickel as well as others in regard to the wans-Alaska gas line. Also, during his visit to Anchorage, he spoke with some developers in regard to a hotel/convention center (Dave Pruhs and Bill Gee, Hickel Investments). b. Plpe!i~e Committee -- Williams reported the committee had met and made tentative approval of the computer-generated pro~ram which would be used during presentations when the pipeline be butt in Nikiski instead of Valdez. Williams added, the committee had been invited to make their presentation before the Oil & Gas Committee in Juneau, which he would be doing the week of January 24. C, new director. Economic Development District -- Williams reported the EDD hired a d. Alaska Fire Chiefs Association -- Williams reported he would meet with representatives of the Department of Transportation while in Juneau to discuss the continuation of development of the fire standards pro,ram, devisin§ a method by a which a fiscal note could be developed. e. Kenai Coastal Trail/Bluff Erosion Project -- Williams stated he would also discuss the Kenai Coastal Trail/Bluff Erosion Project with representatives of the Department of Transportation askin§ them to allow the city to assist them by desi~nin§ the trail. He added, there was a tremendous amount of ~rant money available throu~ the state. Because the state would not be able to develop the engineer§ for the trail in a timely manner to use the fundin§, he would su§§est they ~rant $500,000 to the city for development of the design. The work would then be turned over to Petratrovich, Nottin~~ and Dra§e. f. Snowplowing at City-Owned Buildings -- Williams questioned why the city plowed the snow in front of the Visitors Center, Arts Center, wellhouses, city hall, etc., but not in front of the buildin§ leased to the Kenai Historical Society who in-turn leases the bufldin§ to the oldest preschool non-profit in the city. Ross stated, to the best of knowled§e, the only snow plowed by the city was in front of the bufldin§s owned and directly related to the city. He noted, the Visitors Center was a city KENAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 24 building. Wi!l/ams suggested the parking lot in front of the Kenai Historical Society building could be plowed easily at the same time the street is plowed. Ross noted, he was not aware there had been a request. ' Porter suggested a work.session be held in regard to buildings and properties leased to non-profit groups and determine what the city wanted to do and did not want to do. She noted, the Historical Society paid for its water/sewer. Williams suggested he would review the lease and noted it would take very little time to plow the parking area at the Historical Society building. Wi!l/ams also stated his concern that the Historical Society leased the building from the city for $1.00 a year, and in turn leased the building to the Kenai Cooperative Preschool with the city maintm~g the building, etc. I-2. City Manager a. Property Appraisal -- Ross referred to his memorandum included in the packet notifying council the appraisal on Lot 1, Spur Subdivision, Senior Citizen Addition, had been received and administration would be proceeding with the public sale process. He noted, FAA reviewed the appraisal and concurred with the value. Revenues from the sale would be deposited in the Airport Land Trust Fund. b. Congregate Housing Bond Question -- Ross referred to his memorandum and attachment included in the packet regarding the possibility of financing an addition to the congregate housing through AHFC financing. c. Multi-Purpose Facility-- Ross rePOrted Mactel had entered into discussions with the LLC in regard to their sponsoring a $9,000 electronic scoreboard for the multi-purpose facility. He noted, the Mactel and LLC agreement was that Macters advertising logo would remain on the scoreboard for the next five years. The city's agreement with the LLC indicated the city could, at any time, abrogate their relationship with the LLC. The LLC requested that an agreement between the city and the LLC be fOrmulated to state that if the relationship w/th the LLC was discontinued, Macters logo would be allowed to remain on the scoreboard for the five years. Ross continued, if the documents came to him as he represented, he intended to sign off on them on behalf of the city. d. Airport Bar Invitation to Bid -- Ross reported administration would be proceeding with an invitation to bid on the airport bar. He noted, he did not anticipate any changes from the present lease and the present lease rate would be indicated as the minimum acceptable bid. Attorney-- No report. City Clerk -- No report. KENAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 25 I-$. Finance Director-- Finance Director Semmens stated he had planned to include a mid-year financial report at this meeting, but because of the issues on the agenda, the report was held and would be presented at the next council meeting. 1-6. Public Works Managers -- Public Works Manager Komelis reported he received thc prelirn__inary drawings from the Department of Transportation on the Kcnai Spur Highway Milepost 10.6 to 22. He referred to his letter to the Department of Transportation which was included in the packet. Komelis explained the letter noted items he wanted them to consider in the project. Since the date of his letter, additional items came up, i.e. slope cutback needed at the intersection of South Spruce and the Spur Highway and a reminder to replace reformational signs in that area. Komelis stated he would be attending their meeting on January 25 to emphasize those items. La Shot had no report. Bookey asked if there was an update of information on the Forest Drive project. Komelis reported he understood the utility relocation agreements were being finalized. Also, he received information on a lift station that would be installed. No specific date had been set for the bid, however the state planned on bidding it and having it ready for construction in the spring. I-7. Airport Manager -- Williams referred to the enplanement report included in the packet. Airport Manager Cronkhite stated she had no report. Semmens thanked the council for their support of the Aurora Borealis Charter School which moved into the Kenai Elementary School. He noted an open house would be held in the next month and would be sure to have invitations sent to the council. ITEM J: DISCUSSION J-lo Citizens-- None. J-2. Council Bookey-- No comments. Swarner -- Stated she looked forward to working on the carpet problem at the airport terminal. Moore -- Stated that whatever mechanism was used for automatically turning lights off at the multi-purpose facility, it was important to have information posted for users to know how much time there would be before the lights turned off so they wouldn't turn off while there were skaters using the ice. Porter-- Reminded council of the employee appreciation dinner scheduled for Saturday, January 22. Porter also offered her assistance on the carpet committee as a KENAI CITY COUNCIL MEETING MINUTES JANUARY 19, 2000 PAGE 26 member of council. She noted she would not be present at the next council meeting. Porter also reported she requested Clerk Freas to investigate whether teleconferencing council and/or commission/committee meetings is used in other municipalities. She noted, she planned to bring that information forward in February. Bookey stated, in reviewing the Charter, he understood it to say council members needed to be physically present at meetings and in order to change the Charter, a vote of the people was required. Williams stated he believed allowing teleconferencing meetings would need the input from the community as well as the council. Bannock-- No comments. Frazer -- He was looking forward to attending his first employee appreciation dinner. EXECUTIVE SESSION- None Scheduled ITEM K: ADJOURNMENT The meeting adjourned at approximately 10:21 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk 0 o z 0 (J o LU o§ W 0 0 0 0 0 0 0 z ~ o o 0 0 ~ z ~ ~ z  w w ~ ~ ~ w w ~ - w w ~ ~ ~ z z z I-- Z Z 0 ~' 0 0 0 Z 0 uJ o o 0 ~ 0 z Z 0 0 I-. I- w LU Z n,, 0 o_ 0 n,' w LU 0 0 I-- I.-- z z uJ uJ Z Z Z Z UJ ~z z 0 Z 2> w LU ._J 09 ILl ~ u_ LU 7 "r 0 >- CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ I~J~2 Memorandum Date: From: January 27, 2000 . I A. Ross, City Manager ~ Richard Amending Use of Lease- Lot 6A, Block 1, Gusty Subdivision No. 4 Calvin and Nancy Gourley, d/b/a Groomingdales have requested that the lease for the above referenced property be amended to allow more flexibility in use. The property is located on the Spur Highway and is the location of Groomingdales and the former Veteran's Center. The Veteran's Center building has been vacant for several months and the lessee is having difficulty finding someone to lease the space. The lease, as amended, states the purpose for which the lease is issued is for Retail Business and Professional Offices. Attached is a draft Amendment to Lease that would change the purpose for which the lease is issued to uses permitted under the Kenai Zoning Code in the General Commercial Zone. The City Attorney has reviewed the document. If Council approves the change in purpose both parties can sign the agreement.' Cc: Calvin and Nancy Gourley AMENDMENT TO LEASE That certain lease between the City of Kenai and SUZANNE ROBERTS and MYRON ENGEN, and subsequently assigned to CALVIN and NANCY GOURLEY, dgo/a GROOMINGDALES, 503 Ash Street, Kenai, Alaska 99611, dated April 4, 1985, and recorded at Book 258, Page 761, encompassing the following property located in the Kenai Recording District, Third Judicial District, State of Alaska: Lot 6A, Block 1, Gusty Subdivision No. 4, according to Plat No. 86-76 is hereby amended to reflect that the purpose for which the Lease is issued is for uses permitted under the Kenai Zoning Code in the General Commercial Zone. LESSOR: CITY OF KENAI Richard A. Ross · City Manager LESSEE: CALVIN & NANCY GOURLEY d/b/a GROOMINGDALES By: Calvin Gourley By: Nancy Gourley AMENDMENT TO LEASE - PAGE 1 OF 2 STATE OF ALASKA THIRD JUDICIAL DISTRICT ) )ss ) THIS IS TO CERTIFY that on this day of 2000, CALVIN GOURLEY, being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing insmnuent. Notary Public for Alaska My Commission Expires' STATE OF ALASKA THIKD JUDICIAL DISTRICT ) )ss ) THIS IS TO CERTIFY that on this~ day of 2000, NANCY GOURLEY, being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument. Notary Public for Alaska My Commission Expires: STATE OF ALASKA THIRD JUDICIAL DISTRICT ) )ss ) THIS IS TO CERTIFY that on this~ day of 2000, RICHARD A. ROSS, City Manager of the City of Kenai, Alaska, being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing ins bmun~e~ ehalf of said City. ~for Alaska My Commission Expires' AMENDMENT TO LEASE - PAGE 2 OF 2 CITY OF KENAi 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ Memorandum Date: To: From: January 28, 2000 Mayor & Council Richard A. Ross, City Manager [~ Site Selection- Kenai Peninsula Youth Facility The selection of the youth facility site was to be done through a neutral evaluation of available sites. To this end a site selection committee was formed, potential sites selected, and the State hired an out of area architectural firm to' evaluate the sites. Neither the Kenai City Administration nor the City Council attempted to interfere with or lobby this process and we were prepared to live with the results. The results of this evaluation were that the Kenai site was determined to be the most suitable for both facilities design and operational consideration. Those results are now being challenged in the political arena on behalf of the Soldotna site. Apparently the process to avoid that didn't work as intended. Attached is a copy of a letter fi'om Senator Torgerson and Assembly Member Sprague to Director Buhite of the Division of Juvenile Justice. Also attached is a copy of a letter I sent to Director Buhite on this subject. I would discourage Council from playing the "challenge and revision of point's game." The whole purpose of the selection process was to make this assessment in a neutral, detached, and objective manner, not through the eyes of local parochial or political interests. We should be concerned however with the out-of-hand dismissal of State operating costs and efficiencies as not being a valid consideration in the selection process. At a time when Municipal Revenue Sharing is being cut, the Nikiski Road Maintenance Facility closed, and other State budget actions taken that adversely affect the Kenai/Kalifonsky/Nikiski areas, the position taken seems to be inconsistent with the State cost cutting message. The Kenai site is within a two-mile roundtrip of the Court, District Memorandum to Mayor & Council January 28, 2000 Page 2 of 2 Attorney, Public Defender, juvenile offices, and Health and Social Services, who often have daily interaction with a youth detention facility. The Soldoma site would involve a 20+-mile roundtrip to the same agencies on a much more congested roadway. This would result in ten times or more the time, transportation costs and operating inefficiency if it was located there. This should be of concern in view of legislative efforts to reduce the costs of state government. The argument that the Soldotna site is closer to Homer and Seward is somewhat of a smokescreen. While Soldoma is one to two miles closer to Homer and eleven miles closer to Seward, it is very infrequent that their municipal officers transport a pre- detention juvenile to this area. They have arrangements for emergency overnight holds in their own areas. If necessary, the juvenile is then generally transported to this area or Anchorage by the State. According to the 1998 Uniform Crime Reporting, Soldotna reported 116 juveniles charged with offenses and Kenai reported 161. Even if Soldotna transported every juvenile charged it would be less than 10 trips a month, and even more for Kenai. The reality is less than half will be transported by Police and held pre- detention, the rest will be charged and handled by Juvenile Justice authorities. The savings to municipal law enforcement committing juveniles to this facility will be minuscule compared to the costs borne by the State if the facility is located in Soldoma away from the Juvenile Justice infrastructure. Where do we go from here? It has been suggested that Council enlist the assistance of the assembly members and legislators that represent Kenai/Kalifonsky/Nikiski now that others have placed the issue in the political arena. Hopefully it will not come to that, as it would only result in further division in the community. You will have to decide if that decision should be put off until after Senator Torgerson and Assembly Member Sprague have had an opportunity to review the information they have requested from Juvenile Justice. They may determine that the original decision was correct. If you have reason to believe that the Division of Juvenile Justice will be unduly pressured to reverse the original decision you may want to act sooner. In all fairness, I would encourage you to contact Senator Torgerson before you make this decision. Attachments January 26, 2000 CITY OF KENAi .. 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-753S FAX 907-283-3014 ~ George Buhite, Director Division of Juvenile Justice P.O. Box 110635 Juneau, AK 99811-0635 Re: Site Selection Analysis - Kenai Peninsula Youth Facility Dear Mr. Buhite: After reading the Peninsula Clarion this morning I obtained a copy of the January 25, 2000 letter sent to you by Senator Torgerson and Assembly Member Sprague. I am disappointed that they are interjecting politics into this issue. I understand that they believe that they are representing their constituent interests and respect their fight to do so. However, it should also be recognized that their reassignment of points would not be a neutral and detached view under those circumstances. The original process was not politically influenced; hopefully the review will not be. I disagree very much with their assessment that proximity of the facility to the juvenile justice infrastructure is not a valid concern. In a time when attempts are being made to cut State budgets, cost efficiency in locatiom of facilifi¢~ is a very valid concern. The proximity of the Kcnai site to the courthouse, public defender, prosecutor, juvenile authorities, and Health and Social Services would result in much greater cost effectiveness and efficiency to the State. Without question, State agency contacts with the incarcerated juvenile greatly exceed the number of contacts by the committing law enforcement agencies and should be given greater weight. We look forward to the establishment of a juvenile detention facility in Kenai and will work with your staff to that end. Sincerely, CITY OF KENAI City Manager $onator John Torgerson State c tog Junoa 99801 · 188 anu'wort lvd 99669 $o6 o 99669-7602 January 25, 2000 ' George Buhite, Director Division of Juvenile Justice P.O. Box 110635 Juneau, AK 99811-0635 RE: Site Selection Analysis- Kenai Peninsula Youth Facility · Dear Mr. Buhite; · We have reviewed the Site Selection Analysis that was the basis for the department's determination of the Kenai site as the preferred development. As you know, that analysis resulted in a difference of 8 points between the two sites. We offer the following review of that analysis. As you will see, our .review adds at least 9 points to the Soldotna site, which would make it the higher ranked location. ?.-Ar ._. -_To The HESS Evaluation rated the Kenai see twice as nigh as the Soldotna site for area and topography because of the dev,elopable size of the site, Our review makes them equal- the Ketchikan facility is being built on 2 acres and doubling that acreage for future growth is a,.m..ple, .. TI?at results in a future need of 4-5' acres, acreage that both sites h,ave. ~a~mg me ~enai site higher because it is larger is overkill. .~4 Raq~dna ~6- ....Zoninq, The HESS Evaluation rated the Kenai site twice as high as the Soldotna s~e for adjace, nt zoning and adjacent use. Supposedly, the argument for this is that the pubhc playground presents a remote possibility of a security problem because of the potential for mingling of youth resulting in events such as the transfer of contraband, etc. While it is at least theoretically poSSible, the probability of such an event occurring is certainly so remote that the ranking for $oldotna dropped to only 1 below Kenai, not 2. (We point out that while the recreation ama is indeed adjacent, it is. also across a heavily traveled highwa from the site.) Also, note that even th~s ranking does not properly---a~'~o'unt f0Yr the close proximity of the State Trooper post and the public confidence in such a secure site. _+2 Ranldna Torqerson/$Draque: KPYF P_aae Two of,Twg_ .~ ' D' a cefm rvi es: The HESS Evaluation rated the sites equally for distance from food and laundry despite the superio, r distance factor for Soldotna (2 miles versus 5 miles for Kenai). The Kena~ site was decreased accordingly (from 2 to 1) which results in an increase for Soldotna of I point. · +1 Rankin _a , #g- Transoortation: The HESS Evaluation rated the Soldotna site lower because Of the transportation miles from the Kenai airport. We have rated them equal because the basic premise of constructing a facility on. the Kenai Peninsula . was to eliminate the need for air transport for the communities..Purportedly, the' mason for the differentiation in the HESS report was because of the need for "treatment" in Anchorage. If that is the case, the planned facility is either not operationally cost effective or the department is not planning on tal~ing advantage of the available local treatment programs-or bothJ +2 Riankiq? Further, we believe that some of the ratings am skewed in that the pempective is on behalf of the Department, rather than for the communities it will serve. For example, transportation to and from a court house is an operational concern and should not have the same "weight' as transportation to and from the facility itself for the affected communities. Surely a reasonable person would conclude that Soldotna is the most logical central location for all Peninsula communities. At the last Peninsula Chief of Police meetings attended by Senator Torgerson, the former.police chiefs from both Homer and Seward supported the Soldotna site. We · be!love, that their concern is one of the strongest points in favor of the Soldotna site and n.ot aaequately considered by the department, namely the "winds. hield time" factor. S~mply put, local government officials know that the public wants their streets protected by officers rather than driven on by them. We request that the Department reconsider the site selection based on our above comments. · ~==nam~l~ohn Torcjerson JT/rl~: JDF 1~.11-gg IITFO~TION ITEMS KENAI CITY COUNCIL MEETING FEBRUARY 2, 2000 . , , AAI/Engineering Support, Inc., PRISM Year End Report. 1/2000 Kenai Visitors & Convention Bureau, Inc., News & Notes from the Kenai Visitors & Cultural Center. 1 / 27 / 2000 Cook Inlet RCAC, Council Briefs. AAUENGINEERING SUPPORT, INC. Rim Institute of Safety and Management t/~. December 22, 1999 ~_~~- City of Kenai 210 Fidalgo Street, #200 Kenai, AK 99611 In accordance with the management agreement here as follows is the Strategic Plan for 2000. Our plan is to provide an outside prop that will meet the needs of industrial fire fighting and to enhance our structural fire training. In addition to providing fire eXtinguishers training in all fields, the prop will consist of a concrete foundation, a catwalk that will extend 4 feet off of the ground and will be capable of seven additional fireplaces and will be equipped with all of Symtron's safety features. The prop will be approximately 30'x40' in size. Marketing will extend throughout the State of Alaska and into the western parts of Canada, in addition to the West Coast of the United States. Currently AAI Engineering Support Inc. is in the production stage 'of a marketing video, producing a class catalog, brochures along with purchasing additional equipment for such an endeavor. We are looking forward to the new millennium and the oppommity to provide state of the art training for all Alaska and Canada. Sincerely, David C. Burnett, Director P.O. Box 3670~450 Marathon Rd Kenai, AK 99611 907-283-3054--- 1- 877-283- 3054 907-283-1853 Fax P.O. Box ~alm. AK 996tl 907-~.~-3.0.54 PRISM Year End Report. · · · · · · · · · · Excellence in traira'ng in one loc. an'on 1999 Year End Report Excellence in training in one location Advertising We have advertised in the following newspapers Anchorage Daily News Peninsula Clarion Alaska Journal of Commerce Direct Marketing.. Direct contact with the following companies · Tesoro Refinery · State Legislature (funding for Academy) · British Petroleum-Alaska Exploration · All Fire Fighter Associations All State Fire Departments · Federal Aviation Administration · Coast Guard · Kenai Peninsula College * Petro Marine · Department of Transportation: Northem, Southeast and Central Regions We attended the following shows' City of Kenai 4th of July Parade- Kenai, AK Industry Appreciation Days - Kenai, AK State Fire Chiefs (spring and fall)- Juneau and Kenai, AK Alaska Airmen's Show- Anchorage, AK Kenai Peninsula College Fair- Kenai, AK Advertising Tools We currently have the following types of media Interact Hookup · Brochures · Catalogs Flyers · Slide presentation (Power Point) AccompliShments The following trips were made in the past year to promote PRISM In February the director traveled to London to visit the training facilities in Britain. This was done at the request of British Petroleum Company. At the end of the London trip, the director stopped in Juneau and made contacts with the Coast Guard and the Peninsula '.s local representative in the Legislature. In April the director attended the Industrial Fire World Conference in Houston, Texas. The following are various other items of accomplishments Worked closely with all local, and some non-local fire departments to procure equipment needed for the Fire Fighter I Academy and Fire Fighter II classes. Formed an Advisory Board Committee. Held first meeting in January. We have added a wider selection of t-shirts, cups, hats and pens to our novelty shop. This year we received state certification from the following departments: State of Alaska Post Secondary Commission and State of Alaska Fire Service Training-Fire Fighter I, Fire Fighter II and Fire Officer I. We hosted two major state conferences. In August the State of Alaska Arson Association and in September the Peninsula Fire Chief's held the Alaska State Fire Chiefs conference at our facility. Approximately 40 Arson members attended and there were 75 chiefs and 34 vendors from across the state and nation in attendance for the Fire Chief's conference. Received two donated fire vehicles to use in fire' fighting instruction. One was received from the State of Alaska Fire Service Training and the other was donated by the Kenai Peninsula Fire Chief's Association. Developed and held Aircraft Rescue Fire Fighting classes during the month of April and September. Held two Fire Fighter I Academies and one Fire Fighter I1 course. Worked closely with Morfison and Maierle to engineer outside prop. For the industrial fire fighting courses offered. Worked with Tom Roeder and Dave Parlett in developing a marketing video. ri Developed a Power Point presentation for marketing purposes. Hosted a reception for the Alaska Municipal League and the tri-annual disaster drill for the Kenai Fire Department. The SAFT prop received a custom paint job to enhance the outward appearance of the facility. Student count for 1999 was 384. Patrons of the center occupied over 1800 hotel rooms in 1999. Operating Budget for 1999 was $324,600. We are continually working on the ISO 9001. Completed the Program Quality Manual Move toward attaining the state fire academy. Begin working with the State of Alaska and Federal Governments to obtain f'mancial aid status for students. Begin marketing facility and classes to the maximum - Canada, Alaska and the West Coast. Establish a revenue flow. Provide training to employees to insure expertise and excellence. Establish a five-year plan. Completion and operation of exterior prop by Spring 2000. Work toward development of a maritime training program. Have an operational web-site on-line. Start advertising in State and National publications. Meet goals and objectives as defined. Establish criteria for stipend program fi'om corporate donations. This report was prepared by David C. Bumett Board o£ Directors ]EXECUTIVE COMMITTEE (907) 283-1991 kvcb @ alaska.net www. visitkenai.com Visitors & Convention Bureau, ,nc. News & Notes from The Kenai Visitors & Cultural Center. January Issue 2000 Alaska 2000: A Celebration of Wildlife Art TOP WILDLIFE ARTISTS FEATURED IN KENAi For wildlife artists like Robert Bateman, Alaska and Africa rank as the two Mecca's of the wildlife art world, places where paintbrush and canvas hit the road with dream and inspiration, places where wildlife is wild. Bateman is scheduled for an Alaskan journey during the summer of 2000 along the Aleutian Islands, but Dr. David Wartinbee, an instructor at Kenai Peninsula College, said he wouldn't be surprised if his friend drops in unannounced at the Kenai Visitors and Cultural Center this summer for a visit. Bateman heads an impressive international list of 27 wildlife artists in the major new exhibition Alaska 2000: A Celebration of Wildlife Art at the Kenai Visitors and Cultural Center, showing only in Alaska, exclusively in Kenai, May through July 2000."1n wildlife art shows that l have curated in the past, Bateman enjoys stopping by for a surprise visit and leading impromptu exhibition tours," said Wartinbee, the guest curator and coordinator for this show. Bateman's new original painting, Alaska Autumn, will be on display for the first time anywhere and is the image.used for the exhibition poster.'~A/e are expecting between 75 to 90 original paintings for the show," Wartinbee said, "many of which are being painted as we speak." Artists from Alaska include Shane Lamb, John Lofgreen, Gary Lyon, Fred Machetanz, Karla Morreira, Gail Niebrugge, Bruce Nelson, Judi Rideout, Ed Tussey and Jon Van Zyle. Outside artists include Al Agnew, Michael Budden, Guy Coheleach, Lindsey Foggett, Rod Frederick, Matthew Hillier, Terry Isaac, Lee Kromschroeder, David Maass, Rosemary Millette, Ron Parker, John Pitcher, John Seerey-Lester, Daniel Smith, Ron Van Gilder, Paco Young and Persis Clayton Weirs. Alaska 2000: A Celebration of Wildlife Art is slated to be the largest major wildlife art show ever in Alaska, and is easily the most ambitious exhibition undertaken by the Kenai Visitors and Cultural Center. "1 met Dr. Wartinbee at a Kenai Watershed Forum meeting," said Ricky Gease, Manager of Exhibits and Education. After hearing his interest in organizing a major wildlife art show in Alaska, Gease approached Wartinbee with the idea of holding the exhibition at the Kenai Visitors and Cultural Center. With direction and support from KVCB Executive Director Kathy Tarr and KPC President Ginger Steffy, the Kenai Visitors and Convention Bureau and Kenai Peninsula College agreed to jointly sponsor the exhibition. A $3 admission fee for adults (free admission for K- 12 and KPC students) and a $10 Alaska 2000 exhibition poster featuring the new Bateman painting will generate income to offset costs of the show. The Alaska State Museum awarded a $5700 grant to install new track lighting in the facility to prepare for the exhibit. Net proceeds from Alaska 2000 will be deposited in a general scholarship fund at the Kenai Peninsula College. Planned events include a May weekend celebration with a Grand Opening reception tentatively set for Saturday, May 13 and a free Continued on Page 6 ...... .:.,:::.:~::,~:~,~i?:~:~,~:~:.:.:~?::: It'S a ~New Year.-and- .. 'i:...::..a':. New Course fOr Alaska's ..,..?: !':::T0uriSm :Marketin~:'.:~":::"::":':': .: :. :'.T.here's :a:'~hO[e io, ofreotruc{uring: going.'.... '~:'... ~:iOn in:'.!:Alaskas't°Urism industry. At the ..::.. time of:: thi:s' writing;.-: the-.: stateWide::.:fUnding'.~:": ~ 'formulato'pay for-AlaSka-s.tourism, ma~ting': i' .. :Program was:still .beinghammered io~:! /.:~: :~ i::i::i:-AlaSka's::0rganizati~i:$tr~ute~iii:set:. ,, ' :~s:apart from :the rest of.the U,S:?acc0rding',:: · .:' :;:'tO:-:Dr~,'john;! Hunt;; a;.'tourism expe~t: · "i;i"::.:pmfessi0nal facilitat°r hi:r~;t0 lead:~6Y~~t' marketing ':':.forums.:? i,n::::.! ::: :F~i:r ba'~k:S:..~. · Anchorage for .the Travel IndustrY'AssociationjAlaskais t~e:0nly. State in the CoUntry attemPting..to.::c°mbine private sector" voluntary : contributionS.: with · state dollam to fund tourism marketing'Most states collect taxes through" rental cars; hOtel bed taxes, and various other combinations~,' to fund their state tourism .marketing programs. ....: Travel Weekly Magazine.-( 18 NOvember . 1999) recently featured a story .aboUt how Continued on-Page 5 has dropped over the past few years, we think the su~'nmer 2000 visitor sea~0n will be a strong ~ne in Kenai/Soldotna. Our visitor inquirids;for. ~~ere up 14%. At the Kenai ~.l~._we,re. predicting steady growth in the number of visitors in the Kenai/Soldotna area, and especially in the numbers of people who come into the Kenai Visitors & Cultural Center. To prepare for the summer season, the Bureau will once again host the popular "Get to Know Kenai" program.in mid- April. The program, begun last year, is a 'fun way to inform locals who work in the "front-lines" of tourism about what Kenai and the Center has to offer visitors. After enjoying a catered breakfast (over 80 people attended the event last year), speakers will brief the audience .on' exciting 'developments such as the Opening. of the. Challenger Learning Center of AlaSka. (TheGrand.OPening is.scheduled for. the beginning.of May,) - .. During-.."Get to. Know Kenai", we:Il update ever. yone:on the continuation of our free Summer Interpretive Series on Art,. Science'~-~ and Dena'ina history.. Another Ithough Alaska'~"[6bi'ism growth rate '*shoWing at the Kenai Visitors & Cd. ltural Center. What used to be a "self- guided" walking tour of Old Towni Kenai will be transformed to a,.~guided" walking tour of Old Town Kenai this summer with Nikiski resident and Alaska Native, Mike Huhndorf. His walking tour will depart five days a week from our front door. Mr. Huhndorf'will lead visitors past the historic landmarks of Old Town Kenai with his lively narration. The' guided walking tour will conclude with a visit to the new Scout Park for a sweeping .view of Cook Inlet, followed by a stop at the Kenai Fine Arts Center. Over 64,400 visitations were ~corded at the Kenai Visitors & cUltural Center in 1999. Why are all~those people coming here? Variety.~ Variety.-Variety. We are constantly working to-relay the message that the Center is more than a addition to our-mix:of outstanding summer ,, repository for colorful fishing, brochures speakers will. be.- the. May lS~'"opening of' and'"stacks' of.-visitor 'guides..- Whether-a '-':AlaSka 2000: 'A Celebration of Wildlife company' has rented:-one of our meeting Art", a three-month exhibition exclusively rooms, or whether a resident has brought · n December, we said goodbye to our Visitor'-Services Coordinator, Mary- Gabriel. She's nOW in the frozen north' of KUparUk, working in a warm offiCe, for Alaska Petroleum Contractors. Ricky Geese, KVCB's Education & EXhibits Manager was recently appoint:ed, aS President of both. the in a relative from out-of-town to see bald eagle collection, we want to cre. for them a sense that the Center is a dynamic place which provides a little entertainment, and a little learning for everyone. Next week, at the Governor's Conference on the Arts in Anchorage, one of the themes being discussed is cultural centers and tourism. Several communities in Alaska, such as Dillingham, have long range plans to build cultural centers, or' a combination visitor information & cultural center, such as Kenai's model,:! As-they look at issues... 'of.i%~fUnding sou rc'es "':a.n ~ii~.bUi. id in g design,:.:theY,, to0i~ .have'to ' ~ answer question: How to strikeab~i~~-§e~!en catering to the n'eeds*:~0f.?the:.:visitorS:W~le also serving the that-sUrr°u nas !n.2000, our staff:.:'~illd0~:the'.-~t can ~ serve 'both . . . .. v.¥Jsi.t0.r guide on the.Ci.tY o~'iK~nai: . .., d0eS-..fu!fili: requests: by/..:;.~ailing ~....supp!ementa! rnateria!s,)?~::~? ...'..: ~.-?... =~-Late..in 1999,~ KVCB .: ?~.eBb reau . .. ..~:~::.~n'e'rated over 230,0~ ' ~'~'1~;600 Peninsula Art Guild and the Kenai Arts & Humanities 'Council, which has the"'.= '~:.~~i~:'.~.'b~"'bec~~us'b'' the~ responsibility of overseeing the Kenai Fine Arts Center. Executive Director, Kathy Tarr was appointed to the Kenai Peninsula Brown Bear. Stakeholder Group in September as.the tourism representative. - Katie Peters, a member of KVCB's summer staff was~ recently appointed to' the City of' Kenai's Harbor Commission. . ,;:~program: :with .34: Bureau this'additional marketing: exposure....- ......... : ...... .... sites.on www. visitkenai.com?.: ... . '::Konai,.~..Things to..Do, and. ' ':' referring,readers is Yahoo,:The .. .... -.,.ToUrism s web'site has .Www. visitkenai.cOm.- :'" -". :':::::?':':':':' ............. . :.......: :: :.::...::..~.:.~.: .~.: .... Page Z Kenai Visitors & Convention Bureau September I gc)9 Issue _.. News Ite · ~ ")There's good news for the state's tourism industry. On December 18, Ploog insights: "travel agents are not dead yet." And, the number one ~'Jthe Legislative Budget & Audit Committee approved a request to reason why vacations are "ruined".'? "Dirty accommodations!" conduct tourism marketing programs using funds held in AVA's cooperative marketing account. The request was jointly sponsored by AVA, ATMC, and the Division of Tourism, and will result in newspaper ads appearing in markets such as San Francisco, Minneapolis, and Tampa beginning in January. Television ads will also air on national cable TV networks such as the Travel Channel and Outdoor Life. Other components include a comprehensive visitor research study and tourism workshops which will be conducted over the next several years. The funds were generated by AVA through ad sales in the State Vacation Planner, label program sales, and other cooperative marketing programs. Because the legislature sets the amount AVA can contribute to the ATMC's program each year, these funds would have lapsed to the state General Fund on June 30, 2000 when the ATMC is set to sunset. "This is definitely good news," stated Kathy Dunn, executive director of ATMC. "The ATMC's budget did not allow for national television advertising this year and the newspaper program has been inactive since 1997. By increasing Alaska's presence in the national marketplace, we hope to bring more visitors to the state." Raising more advertising dollars is also the goal of the industry's new tourism restructuring plan, the New Millennium Plan. The numbers for 1999 are in, and it was a good year for KVCB. Visitor inquiries at the Bureau were up 14% in 1999. In 1999, KVCB mailed out 3,783 req~ests for information, compared to 3,245 for 1998. The )biggest increase from the web numbers. Over 730 came people took time to contact KVCB, after visiting the web site. (The web site drew a total of 16,000 visits in 1999.) The Internet may be hot, but the good old telephone still drew 475 callers. Every summer, ihe Kenai Peninsula plays host to groups of seniors who are involved in Elderhostel. According to Travel Weekly, there's a great web site for those aged 55. and older who want to explore new places, www. eiderhostel.org lists programs to help seniors learn about travel to national parks and universities throughout the U.S., Canada, and 80 other countries. And for the 50 and older active bunch, there's www. eldertreks.com. There are walking, biking, hiking, boating and other tours available. Alaska drew 1,135,700 visitors in May through September 1998. Most arrived by air: 551,600, followed by cruise ships at 403,200. (Source: Alaska Division of Tourism) It's often overlooked that the tourism industry actively supports grassroots education projects and various scholarship programs. Royal Caribbean and Celebrity Cruises recently announced a $10,000 contribution to the Challenger Learning Center of Alaska, the new space science learning center currently under construction in Kenai. Their generous donation will help launch Alaska's kids on a ship of ~ different kind: a simulated spacecraft! According to a 1999 tourism survey completed by the McDowell Group, /~ Juneau, 76% of Kenai Peninsula respondents rated tourism as '¥ery important" to the local economy. National travel pontificator, Dr. Stanley Ploog, told AVA convention delegates that "these are the good times for travel." And who will be taking to the skies and roads? The biggest group of travelers over the next ten years will be the 45-65 year olds with "empty nests." Other ,~, ~ ~ ~, ~ Alaska is the fourth largest cruise ship market in the world. The Caribbean is number one. The cruise ship industry is parallel to the hotel industry, one industry executive reported. "All level of services are being offered, and cruise ship passengers who also take ground tours is becoming more popular." For example, Holland America offers the "Pathfinder Program" so that their passengers can get rental cars and explore Southcentral Alaska." It may be the dead of winter, but if you're in tourism, it's summer business that you're thinking about. Is your buSiness offering something new in 2000? Are you leading birdwatching or gardening tours, are you offering custom packages for the Great Outdoors Woman, have you developed a new Alaska product that visitors can't live without? If you're offering new tours or services to visitors in the summer of 2000 season, we want to know about it! Send us your company press releases or give us a call. Local Literati Shine at Writer's Night The Kenai Visitors & Cultural Center will hold its Third Annual Central Peninsula Writer's Night on March 9th, 2000 at 7:00 p.m. 'q'here are many talented writers here. The Annual Writer's Night provides a way to showcase local literary talents," said Kathy Tarr, KVCB Executive Director and event organizer. The event is sponsored by the Kenai Visitors & Convention Bureau, the Central Peninsula Writer's Group, the ...:peninsula Clarion,: and 'the Kenai Peninsula Community College. The-event is a benefit for the Friends of the. Kenai .Cornrnunity.Library and the Kenai Visitors & Culturali Center.. · East Year,s- event-pr~e~s enabled 'KVCC to purchase a' m~:. :..... ....... :.needed :...' m~ib~:~.' :.COlleCtions: SO.are" September 1999 Issue Kenai Visitors & Convention Bureau Page 3 Patriotic Arts ! ocal student winners of the Young American Creative Patriotic L--Art Awards Program, sponsored by the VFW Ladies Auxiliary in Soldotna, are on display at the Center during January. The competition has been held annually since 1978, and encourages high school students to use their creative talents to express patriotism. The art entries are judged on the originality of design, content and clarity of ideas, use of color and technique, and total impact, as well as expression of patriotism. Three area high schools chose to participate this year- Soldotna, Skyview and Nikiski. First and second place from each school received $100 and $75, respectively, and the competition first and second place winners earned an additional $500 and $300, respectively. The overall first place winner proceeds to the state competition, and the state winner goes to the national competition, where $2,500 is awarded for first prize. Student winners from each school include Soldotna - Maria Marinkorski 1st and Hillary Zobeck 2nd; Skyview- Jerrod Reynolds 1st and Jan Civic 2nd; Nikiski - Mandy Elkins 1st and Melissa Humphrey 2nd. The competition's first place award wen,' to Skyview's Jerrod Reynolds, and the second place award went to Jan Civic, also from Skyview. Congratulation to Jerrod Reynolds, who proceeds onto the state competition! Thanks to Billie Huddleston and the VFW Ladies Auxiliary for their continued dedication is organizing this annual event for students. KVCB Members Turn TO The Internet In September, KVCB introduced the new hypertext link program to our members. At the basic $25 per year level, members can include a 200 word narrative description of their business on KVCB's website. A direct hypertext link with the 200 word narrative description costs $50 per year. If you would like to purchase a hypertext link/narrative description, please call Amy at 283-1991. The following members have signed up and are enjoying the newest benefit of being a KVCB member: ART GALLERIES Porter's Alaskan Adventures Alaskan Gift & Gallery FLYOUT FISHING ASSOCIATIONS High Adventure Air Charter Bed & Breakfast Association ATTRACTIONS Alaskan Native Heritage Center Challenger Learning Center IdidaRide Sled Dog Tours K'BEQ Kenaitize Indian Tribe Major Marine Tours BED & BREAKFAST Aksala Bed & Breakfast Alaska's Log Cabin Inn Daniels Lake Lodge B&B Eldridge Haven B&B Longmere Lake Lodge CABINS/LODGING Alaska Lodging & Adventures Alaska Mountain View Cabins Big Eddy Resort/RWs Fishing Capt. Bligh's Beaver Creek Cabin Rental Crooked Creek Cabin Rental Harborside Cottages Krog's Kamp HOTELS/MOTELS Princess Tours/Kenai Princess Lodge Land's End Resort RESTAURANTS Charlotte's Inc. SPORTFISHING (Guided) Alaskan Fishing Adventures Alaska Wildland Adventures Hi-Lo Charters & Riverside Lodge The Fish Hut i Cultural Center ~:~!:!::¢~:..~.~.~:.`.`v~..~.~;.~.~`:.~:~:~;.i~.~.i.~.~.~:~:;~m~.:.~`~¢~¥$~.:.~.~.;.~:.~.;~.~.~::~:~.:m~.~.~s~.~..~. . ~.~. -. ~ ..... ~...~..~-~ ::::: :::::: ::: ::: :.::~::: ::: ::::.: ::::.: ~::: ::: :~:.:::.:.::~:~.~ :.:~::::.::: :::: :~::: :::.:: :::::: :.:.: ::: :::::: :::::::::::::::::::::: ::: ::~ ~::::: :~ ~::: ::: ~: ~ ~:~: :~. ~: ::: ~: ::: :::::::::::::::::~::~::~::~~: .... : ~:. ': I.:~ and audiovisuai ro~ms o~ the.faciii~2~.. ~W.~c~ li~htin~ is a ~roat addition, to tho buildin~ and will':bdn~ ou~ tho color of art oxhigitions. Tho $5,700 up,redo was made possiblo through tho Grant-In-Aid pro, ram of tho Stato Musoum in ~unoau. DoWayno filoctric of Kona complotod installation. TRANSPORTATION ERA Aviation Great Alaska Car Company Hertz Rent-A-Car VISITOR INFORMATION Anchorage Convention & Visitor Bureau LAKE CLARK Alaska's Lake Clark Inn Guys Love Tools Carves Out A Nich "Guys Love Tools" explores the fascination peo have with tool making, from traditional contemporary perspectives, and is on disl: at the Center through January 28, 2000. 'f, exhibit has two guest curators, Larry F~ and Tony Thompson, both long ti Kenai area residents. Larry's fascination with ea subsistence tools reaches back to youth, when he learned how : stone tools, tan hides, and make spindle and hearth. All display objects the early subsistence tools come from , .- personal tool making kit. Larry g~ presentations to the Kenaitze Heads~ classes on Friday, December 10 anc~ general audiences on Friday, December 1 Tony Thompson interest in tools ha: decidedly modern edge - custom kniv One of a small core of master kr makers in the Kenai area, To outlines the step by step proc( necessary to create a quality cust, knife. He covers the advantages disadvantages of different types of steel used for bla construction and the best materials to use for functional a decorative handles. Other local custom knife makers showcas include Tom Broome, Teryl Chase, E.J. Foust, Lynn Hadden, La Ray and Aaron "Ross" Smith. :~nd isi ~firrent!Y a~ai[~ie ~t 'ffl0 :Ke~i 'centeil~ '::If ~yo~r::'grou¢ ,or:::6rga,:i~ati.0h ha~ ~fi?ii ¢~~': ...... · :: :.':;:events:"that.WOUld be ::of intereSt:: t0:':'t0U:dStS'' Peninsula, Please contact Andy 283-1991' :':'~PiCk'Up'Your FREE Calendar of Events copy at the front desk of the Cultural Center or check out our web site www. visitkenai.com. Pa,ge 4 Kenai Visitors & Convention Bureau September 1999 Issue · , Umanities Forum Sponsors Speakers Francine Taylor and Barbara Brown of the Alaska Humanities Forum Speakers Bureau came to the Kenai Visitors and Cultural Center for speaking engagements this fall. In November, Francine Taylor presented an insightful program called "Politics of the Past," which examined the changing nature of Alaskan politics over this century. As the Executive Director of AMIPA (Alaska Moving Image'Preservation Association), Francine is responsible for the preservation of a growing collection of over 10,000 film, video and audio tapes of Alaska history. In December, Barbara Brown, Anchorage Daily News columnist and children's author, gave a wonderful program on holiday storytelling for children to a large audience of parents and caregivers. Barbara, who also serves on Board for the Alaska Center for the Book, entertained children by reading three popular children's books. She later spoke to the adults and caregivers about how to make books and reading more interesting for children. It was Brown's first public appearance in Kenai. Originals on the Kenai The Kenai Peninsula is home to a vibrant, close-knit quilting community. In February, the exhibit Originals on the Kenai will feature the talents of community members who create one-of-a- ~t"~qd quilt originals. Quilt originals stretch the boundaries of ~Jitional quilting in that the traditional pattern method is passed ~,.,¢er in favor of a free form design and take the form of traditional quilts or contemporary pieces of wearable art. Pat Reese of Robin Place Fabrics is the guest curator of the show this year. She sponsors the annual summer event "Quilting on the Kenai." While the large-scale summer show primarily spotlights traditional quilting, this winter event turns the limelight onto the smaller group of quilt artists who delight in original designs. A reception for the quilters will be held on Saturday, February 12 from 1 - 4 pm. Culture Means Dollars In terms of annual visitation numbers, the Kenai Visitors and Cultural Center is among the top ten museum destinations in the State of Alaska, along with the Anchorage Museum of History and Art, the Alaska Native Heritage Center and the Alaska Sea Life Center. Among national trends, museums are in the top three destinations of travelling families. These travelers stay longer and spend more money in communities that have museums. A recent tourism study from TIA indicates tourists that are attracted to the cultural attributes of a destination spend $190 more per visit. The showcase of Kenai's rich'cultural and natural heritage on display at the Kenai Visitors and Cultural Center acts as an important draw for '?he high-value customer." Programs such as the summer interpretive series, walking tours of Old Town Kenai, ~ prominent art exhibits like Alaska 2000: A Celebration of ~, iidlife Art all work to establish Kenai as a high profile cultural tourism destination. Business and community support for the arts of the central peninsula is vital to the health and well being of our tourism economy Continued from' Front Page... Alaska was trying to usher in a'new state tourism marketing system. "The catalyst for the creation of the ATIA is the need to broaden the base of contributors to Alaska's tourism marketing effort and to streamline the existing, sometimes clumsy, three-way approach," according to Travel Weekly. (The plan is for AVA and ATMC to be disbanded by July 1, 2000.) "....And these are clearly not the best of times for Alaska. Facing budget deficits year after Year as the economy is buffeted by falling oil prices and declines in the lumber and fishing industries, the state legislature has been pulling back from its involvement in tourism marketing funding, preferring to put the onus for that more and more on the private sector." Some worrisome statistics also quoted by Travel Weekly Magazine: The rate of growth in Alaska visitor traffic dropped to 1.3% in 1998, from 5.4% in 1997 and 10.1% in 1996. A national tourism study recently ranked Alaska as "12th" among "must-visit destinations." In 1997, Alaska was 8th on the same list. Susan Springer, Seldovia, owner of Herring Bay Mercantile, is the newly elected ATIA board member representing Southcentral Alaska. At ATIA's December 8th meeting in Anchorage, the following appointments were made to the ATIA board of directors: Steven Mahay, Dale Fox, John Fox, Allen Lemaster, and Tom Dow. Here are some other ATIA-related news items recently shared by Susan Springer: · The AVA Travel Auction will now take place under the sponsorship of ATIA and has been set for March 18th at the downtown Anchorage Marriott. Any ATIA members who are interested in donating or helping out in other ways, should email Duane Epton, auction organizor at duaneepton@gci.net or call him at 561-2456. · ATIA formed two committees to tackle important and pressing issues: a DMO Committee (destination marketing organization) to examine funding mechanisms for CVBs, and a Membership Committee to address the ATIA membership fee structure. (The $25 special charter membership in 1999 was a one-time only offer!) · The ATIA Marketing Committee will begin working with the Alaska Tourism Marketing Council to transition into their FY00 plan. (ATMC will disband on July 1,2000.) · The ATIA Government Relations Committee is comprised of Brett Carlson, chair, Bob Dindinger, Frank Rose, Justin Ripley, Bob Englebrecht, Allen Lemaster, Dale Fox, and Dale Anderson. ATIA's nonprofit corporation status does not preclude the organization from lobbying. It was agreed that the tourism industry needs an active presence in Juneau. · One of the major concerns of ATIA is how to make rural' "mom & pop" businesses feel that their monetary contributions to ATIA are going to benefit them and not only the largest tour operators and cruise lines. In the meantime, KVCB will provide input on the best way that convention & visitor bureaus around the state can make a voluntary contribution to the state's tourism marketing program. September 1999 Issue Kenai Visitors & Convention Bureau Pa.~e 5 The Bureau would like to extend a warm we/come to our new members! Bishop Lake Studio Jim Evenson P.O. Box 324 Kenai, Alaska 99611 (907) 776-8060 Kivi Alaskan Getaway Gary or Coline Kivi RO. Box 7208 Nikiski, Alaska 99635 (907) 235-9449 Chase Is Over Catering Lori Chase P.O. Box 1537 Kenai, Alaska 99611 (907) 283-2007 Porters Alaskan Getaway Jennifer Porter RO. Box 7081 Nikiski, Alaska 99635 (907) 776-3626 Crooked Creek Cabin Rental Rae Herr or Richard Behrens P.O. Box 295 Kasilof, Alaska 99610 (907) 262-2729 Hertz Rent-A-Car Dan Van Zee 325 Airport Way Kenai, Alaska 99611 (907) 283-3945 Robin Place Fabrics Pat Reese 105 Robin Street Soldotna, Alaska 99669 (907) 262-5438 The Rusty Rooster Mary Elliot R O. Box 2606 Kenai, Alaska 99611 (907) 283-3938 Meeting News The Kenai Visitors & Convention Bureau ended a successful year of booking meetings in Kenai with 58 groups, totaling 1,7'12 people in the Kenai Visitors & Cultural Center holding workshops, seminars and board meetings. The Alaska Municipal League 1999 Convention brought several groups to the Center. The AML's Newly Elected Officials Reception, the Kenai Peninsula Borough Mayor's Reception, the Government Finance Officers and AML's Investment Pool Board of Directors used the Center November 4-6th. "This facility and its staff are exemplary," said Robin Feltman, organizer of AML Government Finance Officers meeting. KVCB members, Charlottes, Inc., and Chase Is Over Catering catered several of the AML meetings and receptions held at the Center. On January 13, 2000, the Brown Bear Stakeholders Group met in the AudioVisual Room, and the State of Alaska's Division of Occupational Licensing will also hold meetings in the Center's Board Room this month. KVCB rents the AudioVisual Room during the slower months of the tourist season, January through May and then resumes the AV room rentals again in September. However, due to the upcoming "Alaska 2000: Celebration of Wildlife Art" (see related story), the AV room and the Cultural Center will not be rented for meetings from April 1 to September 1,2000. The Board Room is available for rental year round. Continued from Front Page... community day for Mother's Day on Sunday, May 14. SchooI groups will be a high priority in May, traditionally the busiest time of the year for fieldtrips. Alaska 2000 will be the curriculum focus of all school visits in May, as the exhibition will be spread out throughout the building. Sixteen of the artists are currently planning to attend the exhibition and there will be an artist speaker's series. "We plan on incorporating the success of the summer interpretive series into the exhibition for June and July," explained Gease. 'q'he wildlife artists will be the focus of our Wednesdays Artist Day, while on Mondays we will continue with a focus on science using the paintings themselves to illustrate natural history." Businesses, organizations and individuals interested in financial sponsorship opportunities with this major exhibit may contact Kathy Tarr at 283-1991. The Bureau would like to extend a sincere '?hank-you" to the following members for their continued support: Alaska Airlines Alaska Creative Vacations Alaska Railroad Corporation Alaska Sealife Center Clearwater Air, Inc. Cooper Landing Floating & Fishing Company Country Liquor Daniels Lake Lodge Dere's Lodge & Family Charters Discovery Cabins 'Duck Inn Echo Lake Lockers First National Bank of Anchorage Good Books & More Inlet Taxi Kenai Custom Seafood Kenai Fjords Tours, Ltd Kenai Medical Center, Inc. Kenai River Sport Fishing Association Kenai Wash -N- Dry, Inc. Koob Chiropractic Krog's Kamp Log Cabin Bed & Breakfast Longmere Lakeside Bed & Breakfast Lure of Alaska Images Milepost National Bank of Alaska Paradisos Resturant Peninsula Insta Care Riddle's Fishing Lodge Ron Fay's Moose Creek Lodge Ron's Alaska Lodge Swiftwater Bed & Breakfast The Saltry, Inc. & Kachemak Bay Ferry Totem Ocean Trailer Express Toyon Villa Apartments, Inc. William Heath Page 6 Kenai Visitors & Convention Bureau September 1999 Issue 'New Alaska Statewide Visitor Organization Names Executive Board The Alaska Travel Industry Association selected Ann Campbell, of Aurora Consulting as the chair for the organization at its first official meeting on November 2nd. The 17-member board also elected Bill Pedlar, Holland America Line-Westours, Vice Chair; Susan Woodward- Springer, Herring Bay Mercantile, Secretary/Treasurer; Bob Dindinger, Alaska Travel Adventures, Chair of Marketing; and Brett Carlson, Northern Alaska Tour Company, Chair of Government Relations. The first meeting of the ATIA was primarily Perfunctory as it established bylaws and procedures for the organization. The ATIA will eventually replace the Alaska Tourism Marketing Council, the Alaska Visitor Association and the Marketing programs currently managed by the State Division of Tourism beginning July 1, 2000. The non-profit organization will be responsible for promoting Alaska as a major visitor destination. The other-members of the ATIA board are: Kirk Hoessle, Alaska Wildland Adventures; Pam Forman, Kodiak Island Convention & Visitors Bureau; Dale Anderson, Admiralty Tours; Bob Englebrecht, NorthStar Trekking; Ken Dole, Waterfall Resort/ Seaborne Aviation; Johne Binkley, Alaska Riverboat Discovery/ E! Dorado Gold Mine; Frank Rose, Alaska Lodging Management; Justin Ripley, Alaska Tour and Travel; Brad Walker, Alaska Airlines; Gary Odle, Alaska Highway Cruises; Chris von Imhof, Alyeska Resort; and Tom Tougas, Kenai Fjords Tours. The Governor's Conference on the Arts will be held in Anchorage, January 20-22. Five different conference themes will be offered with workshops, panels and special sessions designed to provide helpful tools and information to advance the arts in the new millennium. Workshops and sessions will focus on' visual arts, performing arts, community arts organizations, culture centers and arts education, giving participants a chance to share experiences and expand their knowledge in many areas. For more information, call the Alaska State Council on the Arts at 269-6610. The Alaska Hotel & Motel Association announces its 2000 Board of Directors. They are: Cathy Schultz - Sophie Station Hotel-Fairbanks, Kathy Helfrick - Captain Bartlett Inn - Fairbanks, Terry Latham - BW Golden Lion - Anchorage, Carol Giliam - Guest/House Hotel- Juneau, Chris von Imhof- Westin Alyeska Prince Hotel - Girdwood, Don Wilcox - Centurion - Anchorage, Maggie Kelly - Talkeetna Alaska Lodge & Seward Windsong Lodge, Gene Sheehan - Executive Suites Hotel- Anchorage, Jeff Butcher- Goldbelt Hotel- Juneau, Alice Ruby- Bristol Inn- Dillingham, Bill "Waz" Wasowicz - Land's End Resort - Homer, Walt Leffek- Goldsmith Company- Anchorage, Erwin Aguilar- Frontier Paper - Anchorage, Randy Comer - GCI Cable,Inc.- Anchorage. ... AHMA's annual awards banquet, "Stars of the'Industry," Will be held in Anchorage at the Fourth Avenue Theatre on February 4, 2000. Justine Polzin, Executive Director of the $oldotna chamber of Commerce, recently traveled to Hawaii for the "Alaska Workshop" conference, hosted by Hawaiian Vacations and the Division of Tourism meeting with 70 travel agents, one-on-one, -? enticing them to promote our Great State. Thanks to Justine for · ':distributing KVCB's "firewood" brochures to Hawaiian travel agents. · ': .-!' i';.= i· '".. A BIG THANKYOU to KVCB member Timberwolf Lodge and The Votes Are · 'i~::;;.:l?°Wners Mike and Micheal Baals for providing accommodations ! - for Barbara Brown and her family in December. Ms. Brown, The Bureau's members received the official-'B0-ard~0f I: Anchorage Daily News columnist and author, recently presented lect eight i n'dhere. " Directors ballots in October and were asked to elect eight Directors. BallOtS. were .tallied' in late November and here are the results: ~. "- KVCB BOard members elected to two-year terms ' '~: ' ' ...... ' .... '" ';.:~ i' :" ' ~ = "' ~'" '.. :.: :.: : ".? :!i .;~ ::.:':'" ~ · ' ........ ' ....... ,-, ....... :: ..:, ":' ~.~ ·':: ........ ::'-.,,,-:' .::!i' .L -: - :-. -. . .: ,:y .... .. Dan Van Zee- Hertz-Rent-A-Car, owner - ~' .... ::.::!::::'::?:'.:::::~i:':.:!!:J~'Arness::~Meri~t~tnn;: Owner - ;~ ? ". ".... '*-'"' ~' ...~' '.,~~.~' '~ ~;~ '..~ ~:!~i -~ ;' ..~i:..~,-:%.;x~.¥~:':':. .~-t~,::"::-":~":.":{~::~"-:. September 1999 Issue Kenai Visitors & Convention Bureau the program "How to Read to a Child" at the Kenai Visitors & Cultural Center. :- ~ .'" Thanks to Kmart, Carts and Safeway for allowing volunteers and st,~ff members of KVCB to sell tiles for the Challenger Learning Center 'of Alaska on several occasions. We aPpreciate local businesses helping Alaska's youth "to inspire, to explore, to learn." Katie Peters, a member of KVCB's summer staff was recently appointed to the City of Kenai's Harbor Commission. Congratulations to the new owners of the King's Inn Motel in Kenai, Sham Idnani and his family. The exhibits.and displays at the Kenai Visitors & Cultural Center would not be possible without volunteer assistance from community members. Guys Love Tools was made possible through volunteer help by .the Ford family- George, Mary, Larry, Carol, Alden and Ethan- who created the early subsistence tool display section, and Tony Thompson, who created the display on contemporary custom knives. Patriotic Arts was arranged through the efforts of Billie Huddleston. Pat Reese is the guest curator of Originals on the Kenai. The driving force behind Alaska 2000' A Celebration of Wildlife Art is Dr. David Wartinbee. The Dena'ina Nichil display was freshened up by the Cox family in December. Many thanks to all for a job well done! ,, Pa,~e 7 1.966 )IV IYN:I)I 00; :I.LS .LS 0~1¥Q1-1 0 SINVI'I'II,~R NHOP :I'18VI::IONOH gHj ::IHJ. 'IVN::I)I dO A.LIO L966 )iV '!eua~l 'ON :l!wJEicl e§e~,SOd 's'n- e~,~bl ~tln8 ~,eu'~lS~l~ @ qOA)l :l!~We L L966 e~lS~lV /~q6!H Jnds !laue)t L/ff L L n~aJn~] UOpUaAUO:) '~ sJo~!s!A SPOTLIGHT Bishop Lake Studio The working studio of dim Evenson, Bishop Lake Studio is located 15 miles north of Kenai, off Holt-Lamplight Road on Evenson Drive. The studio consists of three areas: a lithographic print studio and framing area, a large 32'x 32' painting studio, and a loft drawing studio. As one of the finest art studios on the peninsula, Bishop Lake Studio is a draw for visitors during the summer months that want to see how the lithography process works in a relaxed, informal setting. Wheelchair accessible, the studio will be open on certain 'days in next summer for drop-in guests and appointments can be made anytime by calling 776-8060. Jim Evenson's work runs from realism to abstraction. In recent large- scale works, his use of dark and light contrast with strong and muted color has capt~Jred much attention. Two of his painting have been accepted into this year's biennial All Alaska Juried Art Show, which will show at the Kenai Visitors and Cultural Center in September 2000. "There are more people in the community than I ever realized who like large abstract art," said Evenson, "which I find very gratifying." His art can also be seen at KVCB's members 'Birch Tree Gallery, Alaska Gift and Gallery, Gallery 25, and the Kenai Fine Art Center. In March, he has a solo show at the Bunnell Street Gallery in Homer, with an opening reception on March 3. Sliding Down Under- Spring- time in.Australia Greg and Jan Daniels presented a slide show of Australia on Saturday, January 15 at the Kenai Visitors and Cultural Center. The one-hour slide presentation started at 1:00 pm and included Aussie desserts and tea. Greg's professional photography eye captures in vivid detail the beauty and charm of Australia Tasmania. Preview tahnedsetting for the Millennial 2000 Olympic Games in Sydney. Free and open to the public. ~ January 27, 2000 RCAC 2000- 1 *********Cook Inlet Ice Update *********************************** The Coast Guard was forced to close down two Nikiski docks for several days this month due to extreme ice conditions and strong currents. The Coast Guard order was issued on January 20 and remained in effect until January 26. The order barred ships, rags, and barges from using the KPL dock and the UNOCAL dock. The Phillips dock, which is used for LNG vessels, was operated on a case-by-case basis under the Coast Guard order. The action came on the heels of a week that saw ice create serious problems for ships and docks. The first incident involved the freighter, Torm Pacific, which lost power in lower Cook Inlet for a short time after slush ice entered its cooling system. The freighter was reinspected by the Coast Guard in Kachemak Bay and required to increase its draft before heading back up the Inlet. When the vessel arrived at the UNOCAL dock in NikiSki it encountered additional problems. On January 20, soon after a cargo of urea had been loaded, heavy ice moved the ship off the dock, breaking mooting lines and damaging a catwalk. Damaged catwalk at Kenai Pipeline (KPL) Dock The nearby KPL dock experienced similar problems. On January 19, the Tesoro barge, Energizer, was being loaded with a light end gasoline product, isomerate, when heavy ice moved into the area. Operators were able to shut down the fuel transfer prior to the barge being forced off the dock. The barge wasn't damaged, but the transfer hose broke away fi'om vessel during the incident. The Dept. of Environmental Conservation estimates the hose spilled about 150 gallons of isomerate into the water. The high evaporation rate of the product ruled out any attempt to recover the spilled product. The incident did considerable damage to the catwalk at the KPL dock (see picture above). Tesoro officials have worked with Coast Guard, ADEC, and marine pilots to develop an alternative mooring plan that will be used until the catwalk can be repaired in the spring. Under the plan, additional mooting lines will be used off the dolphin on the north end of the dock to secure vessels that use the facility. Cook Inlet RCAC has closely monitored the ice-related events. CIRCAC Executive Director Jim Carter sent a letter to Captain William Hutmacher, Captain of the Port, Western Alaska, on January 19 outlining the concems of the Council. In the letter, Carter requested the Coast Guard require an assist vessel be stationed in lower Cook Inlet during the winter months. Carter pointed out that he appreciated the Coast Guard's efforts to insure vessels are prepared to transit the Inlet, but the Winter Rules are not foolproof and additional steps need to be taken to assist vessels that need help. The Coast Guard order closing the KPL and UNOCAL docks was lifted on Wednesday, January 26, at 10 am. The ice conditions will continue to be closely monitored by the Coast Guard and CIRCAC. (Back) ' ******Cook Inlet RCAC Annual Meeting******************************** The Cook Inlet RCAC will hold its annual meeting on Saturday, February 5, at the Cook Inlet Aquaculture Association building in Kenai. The meeting will begin at nine o'clock in the morning with a presentation on Geographic Response Strategies (GRS) fi'om CIRCAC contractor Tim Robertson. He will provide an overview of the GRS process and bring the Council up to date on the development of GRS documents for twenty-two sites in central Cook Inlet. The business portion of the annual meeting will begin at ten o'clock. Items on the agenda include: Public comment Seating of board members representing the cities of Homer, Kodiak, and Kenai along with representatives for commercial fishing organizations, aquaculture associations, and recreational groups · Election of board officers for the year 2000 · Election/Appointment of committee members Annual Report · Safety of Navigation in Cook Inlet Forum Proceedings 2000 budget and committee workplans ******Council and Committee Member Orientation************************ The Cook Inlet RCAC will host an orientation for all Council and Committee members on Friday, February 4, at the CIRCAC office in Kenai. The event will be an oppommity for everyone who works within CIRCAC to familiarize themselves with the policies and procedures of the organization. There will be presentations made in the morning session covering the history of Cook Inlet RCAC, a review of the Oil Pollution Act of 1990, CIRCAC's Mission Statement, and the goals for the Environmental Monitoring Committee (EMC), Prevention, Response, Operations, and Safety Committee (PROPS), and Public Outreach. The afternoon session will be devoted to an administrative overview with a focus on policies regarding travel, meetings, information requests, and the Council and Committee handbook. The activities will begin Friday morning, February 4, at 8:00 with an open house and refreshments. The orientation will get started at 10:00. ******On the Calendar********************************************** February 3 - Cook Inlet RCAC Protocol Control Group meeting - Kenai, 10a.m. February 3 - States/BC Task Force Quarterly Meeting - Oakland, CA February 4 - Cook Inlet RCAC Member Orientation - Kenai February 5 - Cook Inlet RCAC Annual Meeting - Kenai (Cook Inlet Aquaculture Association building) February 15 - PROPS meeting (tentative date) - Kenai, 9:00a.m. February 24- EMC meeting- Kenai, 10:00a.m. t t~t~t, lnlcl R('AC '-)It} Hizhland .&s'c.- !,~cI1~.1i. Alaska ~)~)611 i9t)7') 283-7222 t'~.~..x' !91)7} 283-61{.)2 e-mail:c~rcac/ziCOl'CCOn~.nct MAKE 22 PACKETS COUNCIL PACKET DISTRIBUTION COUNCIL MEETING DATE: Mayor and Council Fire Department ~/ Police Department Attorney City Manager Finance Senior Center / Public Works Library v/ Airport ~-~ Parks & Rec. ~/ Engineer Clerk Taylor Springer Kim Clarion AGENDA DISTRIBUTION STP Public Wks. Shop Bldg. Maintenance Bldg. Official Streets Dock STP Official Bulletin Board Fax by. computer to [see Microsoft Fax from printer list; Address Book; Contacts; Agenda List: Assembly Members Jon Little {Daily News/Soldotna) KSRM (Attn: Dan Meeks) KVCC Bill Iles, 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. Carol Freas From' Sent: To' Subject: Carol Freas [cfreas@ci.kenai.ak.us] Friday, January 28, 2000 12:50 PM Deresa (Business Fax) Kenai City Council Meeting Agenda Microsoft Word · Documentl0 ohne 11 e, Please publish, the £ollowing agenda on Monday, January 31, 2000. at 283-7535, extension 231. Thanks Questions? Call Carol AGENDA KENAI CITY COUNCIL- REGULAR MEETING FEBRUARY 2, 2000 7:00 P.M. KENAI CITY COUNCIL CHAMBERS htm://www.ci.kenai.ak.us _ ~ _ ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) o . Chuck Stauffer, PTI Communications-- Communication Services Available to City of Kenai Residents and Businesses. Finance Director Larry Semmens -- City of Kenai Mid-Year Financial Review. ITEM C: PUBLIC HEARINGS , Ordinance No. 1849-2000-- Finding That Certain City-Owned Lands Located in Inlet Woods Subdivision, As Shown on the Attached Exhibits A and B, Are Not Required for a Public Purpose. '2000-2001 Liquor License a. Renewal -- Mr. D's/Beverage Dispensary License - Tourism. b. Transfer -- Mr. D's, Inc. to Aurora Lodging Management, Inc., d/b/a Mr. c. Restaurant Designation Permit -- Aurora Lodging Management, Inc., d/b/a King's Inn. ITEM G: OLD BUSINESS ITEM H: o NEW BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 Approval -- Amending Use of Lease/Lot 6A, Block 1, Gusty Subdivision No. 4 -- Calvin and Nancy Gourley, d/b/a Groomingdales. 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