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HomeMy WebLinkAbout2001-12-05 Council PacketKenai City Counci i Meeting Packet December 5, 2001 AGENDA KENAI CITY COUNCIL- REGULAR MEETING DECEMBER 5, 2001 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: Xe ITEM C: SCHEDULED PUBLIC COMMENTS (10 minutes) Robert Ruffner-- Kenai River Water Quality Results PUBLIC HEARINGS o . ITEM D: Resolution No. 2001-91 -- Authorizing the City Manager to Enter Into a Restaurant Concession Agreement for the Kenai Municipal Airport. *2002 Liquor License Renewal-- Kenai Country Liquor/Package Store COMMISSION/COMMITTEE REPORTS Xe 2. 3. 4. 5. 6. 7. ITEM E: Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Kenai Convention & Visitors Bureau Board c. Alaska Municipal League Report MINUTES . *Regular Meeting of November 21,2001. ITEM F: CORRESPONDENCE ITEM G: OLD BUSINESS ITEM H: NEW BUSINESS . Bills to be Paid, Bills to be Ratified . Purchase Orders Exceeding $2,500 . Discussion -- Schedule Joint Work Session with Airport Commission to Further Discuss Airport Operations and Taxation. o Discussion -- Update of City Logo . Discussion -- Proposed Discounted Pay-Off of Deed of Trust Notes in McLane Bankruptcy Cases. o Discussion -- Schedule City Clerk, City Attorney and City Manager Evaluations. 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 -- Possible executive session to discuss proposed discounted pay-off of Deed of Trust notes in McLane bankruptcy cases. ITEM K: ADJOURNMENT MAYOR'S REPORT DECEMBER 5, 2001 REGULAR COUNCIL MEETING CHANGES TO THE AGENDA R~(~UF~TED BY: NO CHANGES. CONSENT AGENDA NO CHANGES. o . MAYOR'S REPORT Request joint work session with Planning & Zoning Commission on Wednesday, January 19, beginning at 6:00 p.m. (immediately before the council meeting) to hear an hour presentation from Diana Zirul and Jay Seigfreid regarding the master plan for the Central Peninsula General Hospital and the impacts its future development will have on the City of Kenai and the Kenai Peninsula. New Armory [Adjutant General Phillip Oates/General Steve Koreneth (in charge of Armory National Guards in Alaska)] 3. EOC Z 0 ~Z~~O~ o< o~ , ¢, ~ vz(/3 n-' §~ o< vZC/) o< og 0 DATA Hydrcc~bcns Tributaries r--'l 7/18/00 ~34/11/01 ia~ 7/24/01 · ----AK State Standard Ruuian River Moose River Funny River Soldotna Creek Slikok Creek Beaver Creek City Beach Creek i8 Kenai Mainstem r-m 7118100 r~q4111101 ass 7124101 ---AK State Standard 0 0 0 0 0 0 0 0 0 0 0 0 1.08 0.95 Kenai Lake Jim'a Skllak At Kllley Dow I~lagtd Lan(lingOutflow River  0.63 0 0 0 0~ Binge Morgans 10.1 9.24 8.44 6.18 3.25 1.48 ' 0.67 0.62 0.84 oo~ FIo~ilo o o $wiftwlter S~ Poaclterl Plll~m Park Cumtin~ Kemlt City 60O 500 400 300 200 100 81n~ Russian River DATA Tributaries 520 500 Killey Moose River River 26o  ~ 170 Funny Soldotna Slikok Beaver Kenai No River Creek Creek Creek Name Creek I--'-107118/00 mmm= 04111/01 ~ 07124101 · '"---Drinking Water Source Standard · '----Recreation Standard Primary Contact ------Recreation Standar, Secondary Contact Kenai Mainstem' ~ 07/18~00 350 · 320 300 ' ~ 04/11/01 250 ~ 07/24101 ~200 --.-,--Drinking Water Source Standard 150 ~ ~-r~ecreation Standar¢ 100 Secondary Contact 501 30 ~J 26 38 40 ~ ~0 I --Recreation Stander, ~~ ~O-- ~ 4~ ~~ ~3 1--/-r~j Primary Contact 0 ~ Where to find more information Alaska State Water Quality Regulations can be downloaded in pdf format: h ttp ://www. state, ak. us/1 oc al/akp ag es/ENV. C O N S ER V/daw q/dec_daw q.h tm This data along with nutrients and metals and more will soon be available on KWF's webpage: http://www.kenaiwatershed.org I also have some good literature to loan Robert Ruffner 260-5449 The Alaska Department of Environmental Conservation project manager is: Tim Stevens - (907) 269-7515 The Kenai River Special Management Area Board has formed a water quality committee Charles Quarre is the' current chair 262-2115 The city of Anchorage is currently addressing water quality issues for Lake Hood in a proactive manner. There may be something to be learned from their work? CITY OF KENAI RESOLUTION NO. 2001-91 Suggested by: Administration A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A RESTAURANT CONCESSION AGREEMENT FOR THE KENAI MUNICIPAL AIRPORT. WHEREAS, two responsive bids were received on November 26, 2001, for the contract years January 1, 2002 through December 31, 2006; and WHEREAS., the bid amounts received were as follows: Bidder Per Month Roger dh Linda Petrey Charlotte's, Inc. $1,550.00 861.00 WHEREAS, Roger and Linda Petrey submitted the highest responsible bid for the restaurant concession at the Kenai Municipal Airport; and WHEREAS, the restaurant concession agreement was approved by the City Attorney and was provided in the bid packet for review by all prospective bidders; and, WHEREAS, the City Administration has determined that this bid meets all requirements. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that the City Manager is authorized to enter into an exclusive restaurant concession agreement with Roger and Linda Petrey for the Kenai Municipal Airport for the period January 1, 2002 through December 31, 2006. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of December, 2001. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: ~~_ {11/29/2001) jl KENAI MUNICIPAL AIRPORT 305 N. WILLOW ST. SUITE 200 KENAI, ALASKA 99611 TELEPHONE 907-283-7951 FAX 907-283-3737 Memo To: From: Date: Re: Linda L. Snow - City Manager -Airport Manager Rebecca Cronkhite November 26, 2001 Airport Restaurant Concession Bids forthe Airport Restaurant Concession were opened on November 26, 2001. A summary of bid amounts follows' Roger & Linda Petrey Charlotte's, Inc. $1,550.00 p/month $861.00 p/month Complete bid Complete bid Two additional bidders were unable to provide completed bids by the deadline. The bid opening was extended twice to accommodate their requests. The bids have been reviewed by finance and legal and it is our joint recommendation to awara the five-year restaurant contract to the high bidders, Roger and Linda Petrey. BUSINESS PLAN FOR WINGS FAMILY DINER 10-26-01 ROGER AND LINDA PETREY OWNERS Telephone: 907-776-3640 Email: petrey~alaska.net Address: P.O. Box 576, Kenai, AK. 99611 TABLE OF CONTENTS EXECUTIVE SUMMARY Introduction P. 3 The Company P. 3 Concept and Market Niche P. 3,4 Management P. 4 Qualifications P. 4,5,6 MARKETING Strategy P. 7 APPENDIX: A' Financial Projections B' Sample Menu EXECUTIVE SUMMARY Introduction This business plan was developed to introduce Wings Family Diner to the airport management and to the City of Kenai. ,The Company Wings Family Diner will be set up as a sole proprietorship. The restaurant is located in the Kenai, Ak. Airport. Roger and Linda Petrey, will be the owners and operators. Two to four employ' .es will be added in the first four months. The business will operate as a full service restaurant with excellent food and fast, friendly service. We will offer delicious homemade foods presented in a "historical plane" themed atmosphere, and we will strive to create a memorable experience for all of our customers. We would also like to open the Espresso/gift shop/newsstm~d. Souvenirs, gifts and various baked goods will also be available in the coffee shop. We believe that the restaurant can offer both the travelers and local patrons great meals and friendly service at an affordable price year round. Con'cept & Market Niche The restaurant will satisfy market demand on the Peninsula for delicious, affordable meals along with consistent, dependable service. We will be able to provide timely meals for the traveler on the go, meals for the local diners. Appetizers will be available for those travelers on a tight time schedule. We will pride ourselves in delicious home cooked meals, home made soups, fresh baked pies and other baked goods. We will offer a variety of daily specials for breakfast, lunch and dinners throughout the week. Our menu will also contain a variety of items for people with a wheat/gluten intolerance. This area currently offers little or no prepared "wheat and gluten free" meals so customers are severely limited in their menu choices. Wings Family Diner will provide a wide variety of fresh homemade wheat free menu items, so people with this special dietary need can enjoy a great meal at very affordable prices. Our market potential is enhanced by the growing need for wheat and gluten free food. Wheat and gluten free product availability has increased in the local grocery stores and has tripled in the past three months alone and no restaurants are currently offering wheat and gluten free foods. Our closest competitors that offer the same style of cooking are Charlotte's Restaurant, Ricki's Sourdough Caf~ and Louis' Cafe. We will be able to offer lower prices, quality food and prompt, courteous service. We will also be offering this unique line of food that these restaurants do not offer. Management We are uniquely qualified to manage this opportunity; we both have worked in numerous restaurant atmospheres. We will seek the advice of professional advisors, as needed, to assist in management decisions and other decisions requiring specialized competence. Our short-term business objective is to open the Espresso and gift shop, which is projected to occur in April of 2002. Oualifications Ro~er Petre.y: I: R & L Quality Merchandise: Owner: 1995-2001 *Retail toys and novelties. We sell at Fairs, Flea markets, and carnivals and at kiosks in Mall environments. Job fimctions include all ordering and inventory, customer service and collecting and paying our sales taxes. *DBA: R & L TOYS 1997-1999~We owned a Retail toy store in the Mariner Mall in Superior, WI. II: Mariner's Landing Restaurant: Kitchen Manager: 1985-1992 *Job functions include inventory control, ordering, and checked over food as the orders arrived and put the orders away, cooking, creating new menu items, making sure kitchen runs smoothly, handle employee problems, make daily specials, organize banquets and parties, cook for large banquets, customer service. III. Mini Donut Bakery and Pasty Shop: Owner's son: 1982-1990 *This was a family owned bakery. I assisted parents with baking, inventory, stocking, displaying food items, sales and customer service. IV- Z's Deft: Cook/Assistant Manager: 1987-1988 *Job functions include helping to set up a new restaurant. Made menus, cooked, waited on tables, customer service, placed orders and checked over food orders as they arrived and put the orders away. V. Prime Steer Steakhouse: cook/dishwasher: 1985-1986 *Job functions include processing whole sides of beef, cooking washing dishes, prepping and cooking a full line of Chinese food, and checking over food orders as they arrived and put the orders away. VI. Town Crier Restaurant: cook/dishwasher: 1984-1985 *Job functions include line cooking breakfast, lunch and dinner food items, washing dishes, cleaning, checking over food orders as they arrived and put the orders away. VII. East End Bakery: Manager's son: 1975-1981 *Ever since I was a little boy, I used to go into the bakery and help my Father make cookies, fry donuts, and help bake cakes, breads and pies. Linda Petrey: I: Fred Meyer: Sales Associate/Cashier: Presemly *Job functions include assisting customers in f'mding products, stocking shelves, fielding customer phone calls, make sure shelves are full and clean. I also cashier, assist customers at the loading doors with putting large parcels in their vehicle, and assist newer employees in helping customers and at the registers when they have questions. II. Advanced Data Comn~ Inc.: Telephone Sales Rep/Verification Rep.' 1999-2001 *Job functions include making outbound calls on sales and non-sales programs, assist managers in training new employees, and answering questions on various projects and assisted supervisors in employee supervision. I was also trained on inbound projects where I was verifying that customers calling in were aware they were switching long distance service. III. Old Town Bar and Restaurant: Waitress: 1994-1998 *Job functions include taking customer orders, bringing food and drinks to customers, handling customer complaints, prep foods needed for relish dishes, salads, and other items that are needed on a "per shift basis" taking care of large parties and banquets, cleaning, and washing dishes. IV. R & £ TOYS: Owner: 1997-1999 *Job duties include placing orders, inventory, stocking shelves, daily/weekly bookkeeping, cashiering, answering phones, customer service, arranging displays, cleaning, placing radio and print ads, quarterly and yearly sales tax obligations. V. MTl/Fingerhut: Telephone Sales Rep.' 1995-1997 *Job functions include making outbound calls to existing customer base, customer service and answering customer questions regarding various product that the company sold. ! also listened to co-workers to assist them in improving their sales presentation, assisted in planning and running employee incentive programs, assisted in training new employees, answer phones and assisted supervisors in employee supervision. VI. Perkins Restaurant: Waitress: 1994-1995 *Job functions include taking orderS, bringing food and drinks to customers, prep salad and other items that are needed on a "per shift" basis, cleaning, answering phones and taking care of large groups and parties. VII. Moose Club: Bartender/Cocktail Waitress: 1993-1994 *Job functions include making and serving drinks, handling customer complaints, answering phones, cleaning, and prepping items that were needed on a "per shift" basis. VIII. Belknap South Restaurant and Lounge: Bartender and Waitress' 1992-1993 *Job functions include making and serving drinks, answering phones, taking orders, bringing food and drinks to customers, handling customer complaints, and prepping items that were needed on a "per shift" basis. IX. Mariner's Landing Restaurant and Lounge: Waitress/Hostess: 1991-1993 *Job functions include seating customer and bringing initial drink orders, answering phones, handling customer complaints, cashiering. I also took orders, brought food and drinks to customers, prepping items that were needed on a "per shift" basis. X. Country Kitchen: Dishwasher/Waitress: 1989-1991 *Job functions as a dishwasher include washing dishes, prepping food items for the cooks and waitresses, and cleaning in the kitchen and the tables out on the floor. As a waitress job functions include taking orders, bringing food and drinks to customers, handling customer complaints, cashiering and prepping items needed on a "per shift" basis. I - MARKETING Strate ,y Our sources of traffic will be from the airport employees, travelers and the current local patrons. Our store hours will be from 7'00 a.m. to 8:00 p.m. Monday through Saturday and 7:00 a.m. to 6'00 p.m. Sundays. Traffic flow in the airport from plane passengers alone averages 8,500 persons per month. This figure does not include family members &/or friends that meet them in the terminal, cab drivers, patrons of the Lounge upstairs and current local patrons of the restaurant. ADVERTISING' Customers will be attracted to our restaurant by window displays and signs along with radio ads and also print ads run in the local newspapers. We plan to advertise our weekly specials in the local newspaper and have the restaurant promoted on various radio stations on the Peninsula. We strongly believe that our best advertising will be "word of mouth" advertising from the patrons that frequent our establishment. STATE OF ALASKA DEPARTMENT OF REVENUE ALCOHOLIC BEVERAGE CONTROL BOARD Carol Freas City Clerk City of Kenai 210 Fidalgo Ave. Suite 200 Kenai, Alaska 99611 ..-,' RECEIVED · i i! i i ,,. ' ,~~ i~OV I g 2001 i ,, K__ENAI CITY CLERK TONY KNOWLES, GOV; 550 W. 7TH AVENUE, S2 ..... Anchorage, Alaska 99501-6698 Phone: 907-269-0350 Fax: 907-272-9412 November 15, 2001 Dear Ms. Freas: We are in receipt of the following application(s) for renewal of liquor license(s) within the City of Kenai. You are being notified as required by AS 04.11.520. Additional information concerning filing a "protest" by a local governing body under AS 04.11.480 is included on page two. Package Store Kenai Country Liquor - License # 1308 Cc: Linda S. Murphy Kenai Peninsula Borough KIENAI PIENIN'SULA BOROUGH 144 N. BINKLEY ' SOLDOTNA, ALASKA - 99669-7599 BUSINESS (907) 262-8608 FAX (907) 262.8615 EMAIL: assemblyclerk@ borough.kenai.ak, us LINDA MURPHY, MMC BOROUGH CLERK November 26, 2001 Ms. Donna Johnson Records & l.icensing Supervisor Alcoholic Beverage Control Board $ 50 W. 7th Avenue Anchorage, AK 99501-6695 Re: Application for Renewal of Liquor License Dear Ms. Johnson: Please be advised that the K.enai Peninsula Borough has no objection to the approval of the application(s) for renewal of the liquor license(s) for the following establishment(s), located in the City or' Kenai, Alaska: Packable Store Kcnai Country Liquor- License #1308 The Kenai Peninsula Borough Finance Department has reviewed i~s files and has raised no objection based on unpaid or delinquent taxes. Sincerely, Linda S. Murphy, l~C Borough Clerk CC: Applicant City of Kenai KPB Finance Department File A PUBLIC LIBRARY IN SERVICE SINCE 1949 163 MAIN STREET LOOP KENAI, ALASKA 99611 (907) 283-4378 REPORT FOR OCTOBER, 2001 CIRCI~ATION Adult Juvenile Fiction 1985 Non-Fiction 1745 Periodicals 78 Cassettes Intemet Access CDs Kits 200 710 92 12 Total Printed Materials ............. 6696 Total Circulation ............................ 8793 464 385 Misc. 58 Easy Books 1666 373 Puzzles 1 Videos 1024 ADDITIONS Docs Adult Juvenile Gifts 3 68 3 Purchases 88 38 Total Additions .................................. 253 Easy Books 6 27 AV 20 INTERLIBRARY LOANS Ordered Received Returned Books 32 21 14 INTERLIBRARY LOANS BY OUR LIBRARY ............ 69 INTENT USE ......... 710 VOLUNTEERS Number .....17 Total Hours .....176 INCOME Fines and Remal Books Xerox LOst or Damaged Books $1,800.68 211.75 109.70 Total Income for October: 2001 ............ $2,122.13 Library Cards Issued October, 2001 Kenai 44 Anchor Point 0 Clam Gulch 2 Kasilof 5 Nikiski 11 Ninichik 1 Seward 2 Soldotna 11 Sterling 7 Other 9 Total 92 Library Patronage .... 7,118 Persons Adult Pro.ams ........ 41 Persons Childrens' Programs... 125 Persons Teen Read Week 41 Persons ~.', ENAI "3/fI~UNITY .~.ap¥ ~/olidaw ~ena~ Socie[¥ Meeting 31 Li0rarv Commlsslorl '/1 :a.m. TODDLER STORY TIME 5i : '~ : 30 a.m. PRE. SCHOOL $ TORY TT.VE :emiiv Storyfe~l~na Tradi~on e:30-~ n.m. Wrtt~s Groun 6:304 ~ Civil Air Patrol Founaed Totem Tracers Research Saturday . ,. i : 11t ,.' ':''12I 13 : 14' ! ...,' 1'-.,.~..,,~,~ 11 ;:a.m.. ' J .;..,, 10:,10 a.m. ;~,...Kenai Library .. J BookDra~ng for , . '-' ['.~:~';TODDLF. R ...... !"PRE-SCHOOL .."-'F~m Club ' ". ...... t';:~fORY TIME ! "STORY TIME. Meeting- By.,Jm~tllan .. ' :':;;~i';,: ::.'");:"?.::.;::::.. '.::::~ ~-' Library Open 6:30 p.m. · ..: ...,-.,.:,..: .... ":'~'-,.;:[~~.'.,?;?;.J. House 4-7 p.m. ........ · ~b ": '"~:!r ........ "'-':"'~".~:'.:"-'~' :~' ' ~ ~' .:?~.'.,~,~.:.-;,:.--- · · ' '- '¢~'* "~-: :;/1~'-'~.''.'-' :- ' ' ' I - · ' "- '"' ' : -:,:.,.,,,. ~. ,, '" ,,,,,¢~ "-~,..... '"~"~'~! '"" ": '" "'"1:"'~'"" " .... '~'" · :~ ~' '";;"TODDLER ': "'PRE-SCHOOLil · ' '~.,.' ::":-"~.' '- .... · : ...,-.., '~'~?_:'~SrORY., ~'..' '. STORY ToM~. ~ · " Book' dlub' ..... , '...:.~..:¢.~:i.,,.;'.¢~!...::%~i,..~;. :'.'Writer's Group '"I'',:~'''''~''''''~'~'' .' "~. ........... ~.~..'t' .',~~~~:...r.~ · '.. · ..-.--. ........ ... -- '-,.,U:..,.-..... · '::" 'T~DDLER ' PRE-SCHOOL j.'- '.-?,'.: · '-.., · ~';~~."' i:~STORY TIME .6:30.SP.m.'."~': Trbc~rS*"- ' 3ecem~er Buzz ,."i~e Lii~rarv w~ii be closed on December Z5 for "'hristmas. The UCrarv ,,v~i close at 2 :.m. ':n ~ecem~er 24 for Christmas Eve and on DecemBer 3i for New ~ ear's Eve. '.."ou:re invited to a Christmas Open douse: The Annual Library. O~en mouse w~t be ne~a on December 13 from 4-7 om. The Library Open House ~s a Wonderful o.~portunib/to visit with fdends and neighbors while enloying some holiday refreshments. Storyteller Csrot Ford and musician Mike Morgan wilt host "Creating a Storvteiling Tradition" on Thursday, December 6 at 6:30 p.m. Sceciai thanks to Phillips AlasKa Inc.. 3nd their (~enerous grant for maKing tn~s program Doss~Die. The Totem Tracers Genealogy :~ocie[v w~i meet on Decemuer 27 st 6:30 p.m. ~n the Conference room. ~,esearcn Saturday w~ii be held on December 8 from 1-3 p.m. Knowiedgeable volunteers from tl~e Totem Tracers Genealogy Society, are always happy to help you in your family research. Research Saturday is open to the public and free of charge. The Kenai Fiim Club w~i be meeuna on Friday, December 14 at 6:30 [}.m. i'he films ~or December are "The Wonderful. Hombte Life of L:eni Riefenstanr' a biograpny of controversiai German FilmmaKer and PhotoaraDner Leni Riefens[anl and/or Woody Allen's comedy "Small Time Crooks". The Writer's Group will be meeting on December 6 and 15 at 6:30 in the Conference room. Anyone interested in writing for pleasure and profit is invited to attend. Please ad not place oversized book or materials in the book drop. If your ~[em nas a PLEASE DO NOT RETURN IN BOOK DROP sticker, call the Library, and we will give you an additional day to return the booK. Oversize DOOKS, often our most expensive books are damaged when pieced in Me book drop. What's New on the Library Shelves! ,- · ..,~.,.~4~.,.~;'.. .,'~.~,! Sister Wendy's American Collection is a six- "" pa~ video series that will transport you to some .~~~~..~....~. of Amenca's best a~ Museums. Travel with Sis~r :- .~:~..~.-.. ' · - · t; '..~;'.~...'.~,'.. ." ~e Book'Club will meet on Decemoer 18 at Wendy to The A~ Institute of Chi~go to learn .~ :~¢'~~ · '~me in~ uing facts behind Grant Wood's -. g . . , .--~ . ..,,..~:~..~ · 7 p.m. in the Conference room. The book for ' ' chang American God,c, or to New Yo~ s D~mber is Dea~ comes for ~e Archbishop, · P " · ~ "..' .' ' Meffo oiitan Museum of A~ to study the subfle~ w~en by Willa Ca~er. The group will also select P . . --: ~ ' .' :~'~; .. · e books to be mad for 2002. ' ' "· :';'"~' ;'M Ve~eefs Allego~ or the ~~, or ~ Los ~~~' ;'. · ..... ~- , iew ' ~'~~' ~:" ~--~ es Coun~ s Museum of ~ to v .~~~~~,..~.- .,- ..~ ' . . ~ ~ -~ · .' "* · ~ ' . · F.~.~'.' ~.. ........... '.~:~.~L~-. . .: ... :, :. u ., in of Lazars. .~ ~¢~~~'" .... . Be sure to'Sign up fo~ ~e December book . ,;...': ::"'- Remb~nat s ~e Reis g. , ......... ,. ~~~. d~ingst ~e.~ed~n Libmw Association has ~I~;".';.' ':~3. :'. -.' ,.".,~:;~%":: ,.. ~%;;,;&'.;..'r-`;:'~.';;~ ..... ,;'4¢~~-,' '~~¢~; ". generously donated a ~py of The Cormc~ons 'If you are teeung ove~ne~meo uy u~ ~aou ,,.~..~ .... m=en The Urawin this book will ~y obligations, you might enjt~ J?hp · by Jona~an F ' ._ .. g .... - ' ook- Sk~ in c~ns~as a '., · , Gdsham s new b PPg ~ ;,~~,,~,.:... be held on December ~ ~ at ~ p m - ' ' fre ..... - ' .......... lb- held ~n ~ecemDer 23~" hilarious tale ~at looks at ~he chaos and A senna amwmg w. ~ 'Chris, as ~difion ' ~:" ' ' ' ~. ~h~. n~n~'. ~hH~as classic, _ , .-.~...,~;~t ha~e b~~e our ....... .,,, ~ , ~,:,, '~'~"~ ......... ..~t"' --~"'- . ' '.' %~'4~.~:.¥ .-;-'; ..... .',"-'.:¢~'~."T '"~." ....... '~"~ ........ 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Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non-controversial by the Commission and will be approved by one motion. There will be no separate discussion of these items unless a Commission Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. 2. *APPROVAL OF MINUTES' November 14, 2001 3. SCHEDULED PUBLIC COMMENT' 4. CONSIDERATION OF PLATS: PUBLIC HEARINGS: a. PZ01-62~An application for a Conditional Use Permit for a Day Care for the property known as Government Lot 23 (903 Magic Avenue), Kenai, Alaska. Application submitted by Ashley Bulot dba Little Huskies Day Care, 903 Magic Avenue, Kenai, Alaska. 6. OLD BUSINESS' 7. NEW BUSINESS: a. *PZ01-65~Home Occupation Permit (Day Care)--For the property known as Dye Subdivision No. 1, Lot 4 (410 Birch Street). Application submitted by Bethany Rogers, 410 Birch Street, Kenai, Alaska. b. *PZ01-66---Home Occupation Permit (Day Care)---For the property known as Central Heights Subdivision, Lot 5, Block 5 (206 Portlock Street). Application submitted by Marsha Malone, P.O. Box 3086, Kenai, Alaska. c. *PZ01-67~Home Occupation Permit (Day Care)--For the property known as Ryan Subdivision, Lot 4, Block 1 (310 Dolly Varden Street). Application submitted by Sarah Voight, 310 Dolly Varden Street, Kenai, Alaska. d. *PZ01-68~Home Occupation Permit (Day Care)---For the property known as VIP Park Estates, Lot 31, Block 1 (2915 Ketch Street). Application submitted by Valerie warchola, 2915 Ketch Street, Kenai, Alaska. e. *PZO 1-69~Home Occupation Permit (Day Care)--For the property known as VIP Park Estates, Lot 11, Block 2 (2915 Clipper Circle). Application submitted by Mary Goggia, go 2915 Clipper Circle, Kenai, Alaska. *PZ01-70~Home Occupation Permit (Day Care)~For the property known as VIP Park Estates, Lot 17, Block 2 (860 Set Net Drive). Application submitted by Kelly Dunham, 860 Set Net Drive, Kenai, Alaska. PZ01-71~Transfer of Conditional Use Permit (Guide Service and Boat Parking)~For the property known as Anglers Acres Subdivision Part 3, Lot 9 (1135 Angler Drive). Application submitted by Dan Haak, 1087 SW Spring Street, Mill City, Oregon 97360-2362. 8. PENDING ITEMS: 9. CODE ENFORCEMENT: 10. REPORTS: a. City Council b. Borough Planning c. Administration 11. PERSONS PRESENT NOT SCHEDULED: 12. INFORMATION ITEMS: a. Kenai Comprehensive Plan Draft Chapter 2 b. Letter to Tim Navarre, Kenai Peninsula Borough Assembly dated November 8, 2001 13. COMMISSION COMMENTS & QUESTIONS: 14. ADJOURNMENT: CITY OF KENAI PLANNING/h ZONING COMMISSION CITY COUNCIL CHAMBERS NOVEMBER 28, 2001 7:00 P.M. VICE CHAIR PHIL BRYSON, PRESIDING MINUTES ITEM 1' CALL TO ORDER Vice-Chairman Bryson called the meeting to order at 7'05 p.m. 1 Swearing in of Commissioner Osborne Public Works Manager La Shot performed the swearing in of Commissioner Osborne. Vice-Chairman Bryson welcomed Osborne back to the P&Z Commission. 1-b. Roll Call Members Present: Members Absent: Others Present: Glick, Bryson, Erwin, Aa_ronson, Osborne Goecke, Nord Councilman Duane Bannock, Public Works Manager La Shot, Contract Secretary Roper 1 'Co Amended Agenda Approval MOTION: Commissioner Glick MOVED to approve the amended agenda and requested UNANIMOUS CONSENT. Commissioner Erwin SECONDED the motion. There were no objections. SO ORDERED. 1 -d. Consent Agenda MOTION: Com~ssioner Osborne MOVED to approve the consent agenda and requested UNANIMOUS CONSENT. Commissioner Aaronson SECONDED the motion. There were no objections. SO ORDERED. ITEM 2: APPROVAL OF MINUT~ -- November 14, 2001 Approved by consent agenda. ITEM 3: SCHEDULED PUBLIC COMMENT-- None ITEM 4: CONSIDERATION OF PLATS-- None 'ITEM 5' PUBLIC HEARINGS PZ01-62-- An application for a Conditional Use Permit for a Day Care for the property known as Government Lot 23 (903 Magic Avenue), Kenai, Alaska. Application submitted by Ashley Bulot dba Little Huskies Day Care, 903 Magic Avenue, Kenai, Alaska. MOTION Commissioner Glick MOVED to approve PZ01-62 and Commissioner Erwin SECONDED the motion. Vice-Chairman Bryson opened the public hearing. Ashley Bulot, 903 Magic Avenue, Kenai, Alaska - Ms. Bulot introduced herself and indicated she received no negative comments regarding her daycare other than some concern expressed over increased traffic. Bulot stated she met with her neighbor and the concern was addressed satisfactorily. With no questions from the Commission the public hearing was closed. La Shot reiterated the City did not receive any letters or phone calls in opposition to the daycare. Bryson asked why the item wasn't included on the consent agenda and La Shot replied it was due to the limit of the number of children allowed in the daycare. VOTE Erwin Osborne Goecke Yes Yes Absent Glick Yes Aaronson Yes Nord I Absent Bryson Yes , , MOTION PASSED UNANIMOUSLY. ITEM 6: OLD BUSINESS-- None ITEM 7: NEW BUSINESS *PZO 1-6S---Home Occupation Permit (Day Care)--For the property known as Dye Subdivision No. 1, Lot 4 (410 Birch Street). Application submitted by Bethany Rogers, 410 Birch Street, Kenai, Alaska. Approved by consent agenda. 7-b. *PZO 1-66--Home Occupation Permit (Day Care)---For the property known as Central Heights Subdivision, LotS, Block 5 (206 Portlock Street). Application submitted by Marsha Malone, P.O. Box 3086, Kenai, Alaska. Approved by consent agenda. *PZO 1-67~Home Occupation Permit (Day Care)---For the property known as Ryan Subdivision, Lot 4, Block 1 (310 Dolly Varden Street). Application submitted by Sarah Voight, 310 Dolly Varden Street, Kenai, Alaska. Approved by consent agenda. 7-d. *PZO 1-68---Home Occupation Permit (Day Care)--For the property known as VIP Park Estates, Lot 31, Block 1 (2915 Ketch Street). Application submitted by Valerie Warchola, 2915 Ketch Street, Kenai, Alaska. Approved by consent agenda. *PZO 1-69--Home Occupation Permit (Day Care)---For the property known as VIP Park Estates, Lot l 1, Block 2 (2915 Clipper Circle). Application submitted by Mary Goggia, 2915 Clipper Circle, Kenai, Alaska. Approved by consent agenda. T-d. *PZO 1-70---Home Occupation Permit (Day Care)--For the property known as VIP Park Estates, Lot 17, Block 2 (860 Set Net Drive). Application submitted by Kelly Dunham, 860 Set Net Drive, Kenai, Alaska. Approved by consent agenda. PZO1-71--Transfer of Conditional Use Permit (Guide Service and Boat Parking)--For the property known as Anglers Acres Subdivision Part 3, Lot 9 (1135 Angler Drive). Application submitted by Dan Haak, 1087 SW Spring Street, Mill City, Oregon 97360-2362. MOTION: Commissioner Erwin MOVED to approve PZ01-71 and Commissioner Glick SF~ONDED the motion. Staff had nothing additional. VOTE Glick Aa. ronson Goecke Yes Yes Absent Nord Erwin Absent Osbom Yes Bryson MOTION PASSED UNANIMOUSLY. Yes Yes ITEM 8' PENDING ITEMS -- None · ITEM 9- CODE ENFORCEMENT -- None ITEM 10: REPORTS., 10-a. City Council- Councilman Bannock reported on the City Council meeting agenda for October 21,2001. Bannock indicated, although the issue of certified mailings for public hearing notification failed at the council meeting the issue may return for reconsideration at the next council meeting. Bannock announced that the request from Planning and Zoning to cancel the December 26th meeting was approved by Council. 10-b. BorOugh Planning- Commissioner Bryson gave a report on the Borough Planning November 26th meeting. 10-c. Administration- La Shot drew attention to the draft comprehensive plan included in the meeting packet. ITEM 11' PERSONS PRESENT NOT SCHEDULED -- None ITEM 12: INFORMATION ITEMS , , 12-a. Kenai Comprehensive Plan Draft Chapter 2 12-b. Letter to Tim Navarre, Kenai Peninsula Borough Assembly dated November 8,2001. ITEM 13' COMMISSION COMMENTS & QUESTIONS Commissioner Osborne stated it was nice to be back on the Commission. ITEM 14: ADJOURNMENT MOTION: Commissioner Glick MOVED for adj°umment. There were no objections. ORDERED. SO The meeting adjourned at 7:28 p.m. Minutes recorded and transcribed by: Barbara Roper, Contract Secretary AGENDA KENAI CITY COUNCIL- REGULAR MEETING NOVEMBER 21,2001 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) o Representatives from Kenai Boy Scout Troop 357 and Nikiski Boy Scout Troop 669 -- Citizenship in the Community Merit Badge. ITEM C' PUBLIC HEARINGS , , , , Ordinance No. 1940-2001-- Increasing Estimated Revenues & Appropriations by $45,500 in the General Fund for Ice Maintenance. a, Remove from table. Consideration of ordinance. Resolution No. 2001-81 -- Awarding the Bid to Dr. Ice for Ice Maintenance and Refrigeration Technician Services - 2001 for the Total Amount of $15,357.75 Per Month. a, Remove from table Consideration of resolution. Ordinance No. 1942-2001-- Amending KMC 14.20.280(c) to Remove the Requirement that Notification of Public Hearings be Sent Via Certified Mail. Ordinance No. 1943-2001-- Amending KMC 14.05.020 to Increase the Fee for Applications for Variances, Encroachments, Conditional Use Permits, and Amendments to the Kenai Zoning Code or the Official Map o , o o o 10. 11. 12. from $100 to $200. Various Other Sections of Title 14 are Also Amended to Reflect This Change. Ordinance No. 1944-2001 -- Increasing Estimated Revenues and Appropriations by $20,000 in the General Fund and Kenai Coastal Trail Capital Project Fund for Additional Environmental and Permitting Work. Resolution No. 2001-86 - Donating Certain City-Owned Land Identified as Tract A, Baron Park Kenai Youth Addition, Located at the Marathon Road and HEA Access Road Intersection in Kenai, to the State of Alaska for the Location of a Youth Detention Facility. Resolution No. 2001-87- Supporting the "Alaska's Children, Alaska's Future" Statewide Campaign to Achieve Proper Funding for Alaska's Schools and Adequate Funding for Every Alaskan Student. Resolution No. 2001-88 - Adopting a Street Name Change from 81,t Avenue SE to North Strawberry Road. Resolution No. 2001-89- Supporting Highway Improvements to the Sterling Highway (MP42-60) to Reduce Safety Hazards that Create Undue Risk of Injury and Road Closures on a Vital Link for the Western Part of the Kenai Peninsula. Resolution No. 2001-90 - Transferring $20,000 in the General Fund for Abatement of Dangerous Buildings. *Liquor License Renewal- Kenai Golf Course Caf~Restaurant/Eating Place- Seasonal *Liquor License Renewal - Eagles #3525 / Club ITEM D: , 2. 3. 4. 5. 6. 7. ITEM E: Xe 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. Kenai Convention & Visitors Bureau Board c. Alaska Municipal League Report MINUTES *Work Session of October 25,2001. , *Regular Meeting of November 7, 2001. ITEM F' CORRESPONDENCE ITEM G: OLD BUSINESS o . Discussion- Kenai Coastal Trail/Bluff Restoration Project Approval- Aircraft Tie-Down Fees ITEM H: NEW BUSINESS o Bills to be Paid, Bills to be Ratified . Purchase Orders Exceeding $2,500 . ITEM I: Discussion-- Request for FAA Funding-- Hotel/Convention Center Funding in Conjunction with Economic Development for the City. ADMINISTRATION REPORTS ,, 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Managers 7. Airport Manager ITEM J: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled ITEM K: ADJOURNMENT KENAI CITY COUNCIL- REGULAR MEETING NOVEMBER 21,2001 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http' / / www. ci.kenai, ak.u .s.. MAYOR JOHN J. WILLIAMS, PRESIDING ITEM A: CALL TO ORDER Mayor Williams called the meeting to order at approximately 7'04 p.m. in the Council Chambers in the Kenai City Hall Building. A-X. PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the Deputy City Clerk. Present were: Bookey, Swarner, Moore, Bannock, and Williams. Porter and Jackman were absent. A-3. AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: MOVE: C-7, Resolution No. 2001-87- Supporting the "Alaska's Children, Alaska's Future" Statewide Campaign to Achieve Proper Funding for Alaska's Schools and Adequate Funding for Every Alaskan Student- to C-lA SUBSTITUTE: C- 1, Ordinance 1940-01 with SUBSTITUTE C- 1 Ordinance 1940-01. An ordinance of the Council of the City of Kenai, Alaska increasin§ estimated revenues and appropriations by $25,539 in the §eneral fund for ice maintenance. SUBSTITUTE: C-2, Resolution 2001-81 with SUBSTITUTE C-2 Resolution 2001-81. A resolution of the council of the city of Kenai, Alaska, awardin§ the bid to DR Ice for ice maintenance & refri§eration technician services - 2001 for the total amount of $65,539. MOTION: Councilwoman Swamer MOVED to approve the agenda as amended and Councilman Bannock SECONDED the motion. There were no objections. SO ORDERED. A-4. CONSENT AGENDA KENAI CITY COUNCIL MEETING NOVEMBER 21,2001 PAGE 2 MOTION: Councilwoman Swarner MOVED to approve the consent agenda as presented and Councilman Bannock SECONDED the motion. There were no objections. ~O ORDERED. ITEM B: SCHEDULED PUBLIC COMMENTS B-I. Rocky Ward, Sr. Patrol Leader, Troop #357. Ward introduced himself and explained that he and the two other Scouts with him, Tony Bannock and Bryan Percival, were attending this meeting as a step toward earning their citizenship merit badges for Eagle Scouts. He said each of them would 'do a report about the meeting as part of obtaining those merit badges. Ward introduced Ozzie Osborne of Troop #659 who was attending this meeting because the leader of Troop #357 was unable to attend. Council told the Scouts they might £md the website and the City Charter useful in writing their reports. Council also offered to answer any questions the scouts might have. ITEM C: PUBLIC HEARINGS C-7o Resolution No. 2001-87- Supporting the "Alaska's Children, Alaska's Future" Statewide Campaign to Achieve Proper Funding for Alaska's Schools and Adequate Funding for Every Alaskan Student. MOTION: Councilman Bannock MOVED for adoption of Resolution 2001 '87 and Councilman Bookey SECONDED the motion. David McCard introduced himself and said he taught sixth grade at Sterling Elementary and was a member of the Kenai Peninsula Education Association. McCard asked Council for their support of this resolution. He said the funding was not just for the Union but also for the Superintendents' Association, the Principals' Association and the State Board of the PTA. ~We are seeking funding for our children," McCard stated. Mayor Williams asked McCard how much increased funding the educational system will be requesting from the Legislature this year. McCard answered that last year they asked for $14 million and, with inflation, it could be more this time. He said this was part of the Governor's A+ Schools Program. Councilman Moore stated his support and there were no further public comments. KENAI CITY COUNCIL MEETING NOVEMBER 21,2001 PAGE 3 VOTE: Councilman Moore requested UNANIMOUS CONSENT. There were no objections. ORDERED. SO C-1o Ordinance No. 1940-2001-- Increasing Estimated Revenues & Appropriations by $45,500 in the General Fund for Ice Maintenance. C-la. Remove from table. MOTION: Councilman Moore MOVED to remove from the table Ordinance No. 1940-2001 and Councilwoman Swarner SECONDED the motion. No objections. SO ORDERED. C-lb. Consideration of ordinance. MOTION: Councilman MOore MOVED to adopt Ordinance No. 1940-2001 SUBSTITUTE and Councilwoman Swarner SECONDED the motion. No comments from the public. City Manager Linda Snow explained the substitute ordinance was put together by Administration and included a spreadsheet with details about the alternatives. She said Administration was recommending alternative number two on the spreadsheet. The amount of the appropriation had been reduced to $25,539, Snow said. Councilwoman Swarner asked if the shop employees had looked at the Zamboni. Snow answered that they had looked at it and compared it to the list provided by DR Ice. Councilman Moore suggested that this ordinance be passed so the accompanying resolution could be discussed. VOTE: Swarner Yes Moore Yes Bannock Yes Jackman Absent Booke¥ Yes Porter Williams Absent Yes MOTION PASSED UNANIMOUSLY. KENAI CITY COUNCIL MEETING NOVEMBER 21,2001 PAGE 4 C-2o Resolution No. 2001-81 -- Awarding the Bid to Dr. Ice for Ice Maintenance and Refrigeration Technician Services - 2001 for the Total Amount of $15,357.75 Per Month. C-2a. Remove from table MOTION: Councilman Moore MOVED to remove from the table Resolution No. 2001-81 and Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. C-2b. Consideration of resolution. MOTION: Councilman Moore MOVED to approve Resolution No. 2001-81 SUBSTITUTE and Councilwoman Swarner SECONDED the motion. There were no public comments. Councilman Bannock asked what the difference was in the content of the original and the substitute resolutions. Snow answered the original proposal total was for $15,357.75 per month; however, the new proposal totals $65,539.00. Also, the original proposal was for 126 hours per week; but that amount has been decreased to 92 hours per week, which accounts for the difference in the original and the substitute resolutions, Snow stated. Mayor Williams reminded Council that at some point in the future the City would probably need a full-time employee to take care of the ice rink. Swarner asked what had been the original date was for the ice to be available' Parks & Recreation Director Frates answered December, and that it is now scheduled for December 6. Moore stated the facility must now be well maintained in order to get people to use it. VOTE: Swarner Yes Bannock Yes Bookey Yes Moore Yes Jackman Absent Porter ' Absent Williams Yes MOTION PASSED UNANIMOUSLY. C-3o Ordinance No. 1942-2001-- Amending KMC 14.20.280(c) to Remove the Requirement that Notification of Pubhc Hearings Be Sent Via Certified Mail. KENAI CITY COUNCIL MEETING NOVEMBER 2 l, 2001 PAGE 5 MOTION: Councilman Bannock MOVED to adopt Ordinance No. 1942-2001 and Councilwoman Swarner SECONDED the motion. There were no public comments. Bannock stated this ordinance came from Planning & Zoning Commission on the advice of the Administration. It was passed by.Planning & Zoning unanimously, he said. There were no public comments at the public hearing regarding this ordinance. Councilman Bookey stated his concern that in the past Council had asked Administration to use certified mailings to notice people about meetings of major concern to be sure everyone was notified. He said he didn't feel the amount of money being spent was enough to make a difference. Snow reported Administration has had complaints from the public about having to stand in line at the post office to get these mailings. She also said that certified mailings are no longer required by state law and other cities on the Peninsula no longer use them. City Planner Kebschull stated she gets complaints from people about having to stand in line to get these mailings. She said she has checked with many Peninsula cities and in the Mat-Su and has learned that they don't use the certified mailings anymore. Bookey said he didn't think those were good reasons. He said if a person was upset about getting a certified mailing, they would be even more upset if they didn't get a notice at all about an issue important to them. Bannock wanted to make the point clear the ordinance was not to stop notifying people at all---only about notifying them by certified mail. He also said the State of Alaska rarely uses certified mailings any longer. Instead, the State certifies the document was mailed. VOTE: Swarner Yes Moore Bannock Yes Jackman Bookey No No Absent Porter Williams Absent Yes MOTION FAILED. C-4. Ordinance No. 1943-2001-- Amending KMC 14.05.020 to Increase the Fee for Applications for Variances, Encroachments, Conditional Use Permits, and Amendments to the Kenai Zoning Code or the Official Map from $100 to $200. Various Other Sections of Title 14 are Also Amended to Reflect This Change. KENAI CITY COUNCIL MEETING NOVEMBER 21,2001 PAGE 6 MOTION: CoUncilman Bannock MOVED to adopt Ordinance No. 1943-2001 and Councilwoman Swarner SECONDED the motion. There were no public comments. Bannock reported the Planning & Zoning Commission passed this ordinance along with the previous one. He said the spreadsheet in the packet was one he requested and noted it details one-year's costs. Bannock stated, even though the previous ordinance had just failed', the numbers on the spreadsheet, indicate there are still higher costs involved in the processing of applications for variances, encroachments, etc., so this ordinance could still be justified. Bookey said the costs involved in the processing should be absorbed by the City as a service to the citizens. He stated that the citizens who are forced to apply for tl~ese things are often people trying to go into a business, which could bring revenue to the City of Kenai. No further comment. VOTE: Swarner Bannock Bookey Yes No No Moore No Jackman Absent Porter Williams Absent No MOTION FAILED. C-5. Ordinance No. 1944-2001 -- Increasing Estimated Revenues and Appropriations by $20,000 in the General Fund and Kenai Coastal Trail Capital Project Fund for Additional Environmental and Permitting Work. MOTION: Councilman Bookey MOVED to adopt Ordinance No. 1944-2001 and Councilwoman Swarner SECONDED the motion. No public comments. Bookey asked if some of the $500,000 from the federal government could be used for other parts of the project or would the money be dedicated to the engineering. Williams said the original amount of $450,000 would be spent on engineering and the additional $50,000 could be spent as needed for this project and that once the money was appropriated for a project it could be spent as needed on that project. KENAI CITY COUNCIL MEETING NOVEMBER 21,2001 PAGE 7 VOTE: Swarner Yes Moore Yes Porter Bannock Yes Jackman Absent Williams Bookey Yes Absent Yes MOTION PASSED UNANIMOUSLY. C-6, Resolution No. 2001-86 - Donating Certain City-Owned Land Identified as Tract A, Baron Park Kenai Youth Addition, Located at the Marathon Road and HEA Access Road Intersection in Kenai, to the State of Alaska for the Location of a Youth Detention Facility. MOTION: Councilwoman Swarner MOVED for approval of Resolution No. 2001-86 and asked for unanimous consent. Councilman Bookey SECONDED the motion. No public comments. December 6,2001. Williams said the bids to the State are due on the project on VOTE: There were no objections to UNANIMOUS CONSENT. SO ORDERED. C-7o Resolution No. 2001-87- Supporting the "Alaska's Children, Alaska's Future" Statewide Campaign to Achieve Proper Funding for Alaska's Schools and Adequate Funding for Every Alaskan Student. Discussed at the beginning of the meeting. C-8o Resolution No. 2001-88 - Adopting a Street Name Change from 81,t Avenue SE to North Strawberry Road. MOTION: Councilman Bannock MOVED to approval of Resolution No. 2001-88. Swarner SECONDED the motion. Councilwoman There were no public or council comments. VOTE: There were no objections to UNANIMOUS CONSENT. SO ORDERED. KENAI CITY COUNCIL MEETING NOVEMBER 21,2001 PAGE 8 C-9o Resolution No. 2001-89 - Supporting Highway Improvements to the Sterling Highway (MP42-60) to Reduce Safety Hazards that Create Undue Risk of Injury and Road Closures on a Vital Link for the Western Part of the Kenai Peninsula. MOTION: Councilwoman Swamer MOVED for approval of Resolution No. 2001-89 and requested UNANIMOUS CONSENT. Councilman Bookey SECONDED the motion. There were no public comments. Bookey said he noted the resolution was brought forward by Mayor Williams, and he wondered why. Williams said that Representative Lancaster asked him to bring it to Council. Lancaster is pressing hard, Williams said, to get the safety items taken care of because it is unknown when the new road might be built. He said it was felt that some of the dangerous curves might be removed with this to make the highway safer for now. VOTE: There were no objections to UN~IMOUS CONSENT. SO ORDERED. Council directed Administration to send a copy of the resolution to the State Department of Highways, the Peninsula's legislative delegation and the Commissioner of Highways. C-10. Resolution No. 2001-90 - Transfemng $20,000 in the General Fund for Abatement of Dangerous Buildings. MOTION: Councilwoman Swarner MOVED for approval of Resolution No. 2001-90 and asked for unanimous consent. Councilman Moore SECONDED the motion. There were no public comments. Williams asked if these buildings would be burned down by the fire department. Public Works Manager La Shot said it was planned, to just remove the buildings. Fire Chief Scott Walden said there is too much to go through to be allowed to bum the buff. dings down. He said some of the requirements include removing asphalt shingles, removing the wiring, testing for asbestos and lead paint. Snow pointed out that the City owns two of the properties. La Shot said there were actually three buildings on one of the City-owned properties and a foundation on another. The other two properties, he said, have a burned-out house and a building that was going to be a mill. KENAI CITY COUNCIL MEETING NOVEMBER 2 l, 2001 PAGE 9 VOTE: There'were no objections to UNANIMOUS CONSENT. SO ORDERED. C-11. Liquor License Renewal- Kenai Golf Course Caf~Restaurant/Eating Place- Seasonal Approved by consent agenda. C-12. Liquor License Renewal - Eagles #3525 / Club Approved by consent agenda. BREAK: 8:00 p.m. BACK TO ORDER: 8' 12 p.m. ITEM D: COMMISSION/COMMITTEE REPORTS D-Xo Council on Aging -- No report. D-2. Airport Commission -- Airport Manager Rebecca Cronkhite reported that most of Council was at the last meeting. Administration had been directed to bring some items to the next meeting, she said. The next meeting will follow the same format as the last meeting, according to her understanding. D-3. Harbor Commission -- Councilman Bookey said the minutes of the last meeting were in the packet. D-4. Library Commission -- Councilman Moore said the minutes of the last meeting were in the packet and the next meeting was scheduled for December 4. Moore also reminded everyone about the Library's Open House on December 13 from 4:00 to 7'00. Parks/h Recreation Commission-- No report. D-6. Planning/h Zoning Commission -- Bannock reported the agenda was in the packet. He also stated that Commissioner Mike Morse had resigned, and three applications were in the packet. He asked that Council appoint a new Commissioner to P&Z. Mr. Osborne, who was in the audience, stated he had been on the P&Z Commission in the early 1980's, and he would like to offer his services again. He said he has lived in Kenai for 25 to 26 years. KENAI CITY COUNCIL MEETING NOVEMBER 21,2001 PAGE 10 Swarner asked the Mayor if it wasn't customary for the Clerk to ask Commissioners from other Commissions if they were interested in moving to P&Z. No one was sure, but Williams said if there were no objections he would like to appointment Osborne. There were no objections to Osborne's appointment. The Clerk was directed to write a letter of appointment to Mr. Osborne. La Shot stated the Commission was also requesting Council to cancel their December, 26 meeting. Council had no objections. SO ORDERED. D-7. Miscellaneous Commissions and Committees D-7a. Beautification Committee -- Swarner reported there was no quorum at the last meeting and the December meeting had been cancelled by Council. The next meeting was scheduled in January, she said. D-7b. Kenai Convention/h Visitors Bureau Board -- Bookey reported there was a meeting the prior week. He said it was the last meeting for Director Kathy Tarr. Bookey said Ms. Tan- brought forth a tentative budget for consideration. Bookey reported the Board had made the decision to purchase "board insurance, they will appoint the new director at their December 10 meeting. D-7c. Alaska Municipal League Report -- Williams stated the upcoming conference would begin on Monday, November 25, with the mayors' meeting being on Tuesday. He said he would be staying all week in Anchorage and had meetings planned with General Oates, head of the Kenai National Guard, to discuss once again the issue of moving the armory. Williams stated with increased military spending for homeland security ~... we might just as well see if we can petition to move the armory." His idea, he said, was to put the armory at the other end of the a/rport, get it out of the residential neighborhood and then use the old building for other things such by the Fine Arts group. Some Kennedy funds are co~i_ng available, Williams said, so this might be a good time to move in that direction. Mayor Williams said he would also be meeting with the head of Spenard Builders Supply (SBS). Wi!!iam~ reviewed the hi~tory of SBS buying out Kenai Supply, and then closing down the SBS Kenai operation, as well as Kenai Supply. Both facilities had been great producers of revenue to the City, he said, and now the SBS operation was just outside the city limit of the City of Kenai. Williams stated he had spoken with the City Attorney and learned there are three ways a property can be annexed: le By legislation; By petition of the city government through the Boundaries Commission; and By request of the owner of the property. KENAI CITY COUNCIL MEETING NOVEMBER 21,2001 PAGE 11 Annexing by request of the owner of the property is very simple, Williams said. He continued by saying that property taxes for SBS would be basically the same when the service areas and fire protection services are combined. The only reason for being outside the City is the 3% sales tax, Williams stated; however, the sales tax applied only to individual sales and not to contractors, he said. Williams said he was not generally in favor of annexing large areas, but in this instance "..., the City of Kenai was dealt a tremendous financial blow and disservice by both stores being removed from our tax base at the same time." He said it would be worth asking. ITEM E: MINUTES E-I. Work Session of October 25,2001. Approved by consent agenda. E-2o Regular Meeting of November 7, 2001. Approved by consent agenda. ITEM G: OLD BUSINESS Discussion - Kenai Coastal Trail/Bluff Restoration Project Snow stated Council had asked Administration to request draft letters from Peratrovich, Nottingham & Drage, Inc. (PND) on two matters: 1) a list of items that consolidated all of the concerns expressed by the agencies during the initial permitting phase; and 2) a letter addressing how PND thinks the City should proceed on this project. These items were in the packet for Council's review and discussion, Snow said. Snow continued that she and Public Works Director Komelis thought PND did a really good job particularly in consolidating the issues and putting everything in a form that could be talked about. She said the letters would be helpful in dealing w/th the agencies through this process and that she felt the process PND was recommending was good, too. Moore stated he didn't feel comfortable assessing the details about sand bars, etc. He said he wasn't qualified to do that, but he was willing to move forward if others are. Williams said he thought PND had done an excellent job of "pulling together" all of the arguments that have come out so far regarding why this project shouldn't be built. What needed to happen now, he said, was to assess the arguments and consolidate them into singular arguments with a basis to each and then answer those questions. This report was far from being an environmental impact statement, Williams said; but KENAI CITY COUNCIL MEETING NOVEMBER 21,2001 PAGE 12 it is more thorough than it could have been. agencies with specifics, Williams stated. It would help the City approach the Bookey said he talked with EPA and learned that many of the questions/issues could be talked over in meetings without having long, expensive studies. Possibly, the City could get through this project without a full environmental impact study, he said. Bookey also said he didn't want the City to be "threatening" in any way in dealing the with agencies. Council directed Administration to proceed with PND and prepare for correspondence with the agencies. Williams remembered studies had been completed earlier and the City may already have the answers to many of the questions. Bookey stated the agencies would be in a position of having to prove the City wrong. Approval- Aircraft Tie-Down Fees MOTION: Councilwoman Swarner MOVED to approve the proposed aircraft tie-down fees as outlined in the memo from the Airport Manager dated November 1,2001, and she asked for unanimous consent. Councilman Bookey SECONDED the motion. Bookey asked what the change in rates was and Airport Manager Cronkhite explained all the rates either went down or were newly added. She said she had concentrated on making the yearly rates lower to encourage long-term commitment to the Kenai airport. VOTE: There were no objections to UNANIMOUS CONSENT. SO ORDERED. ITEM H: NEW BUSINESS Bills to be Paid, Bills to be Ratified MOTION: Councilwoman Swarner MOVED to pay the bills. Councilman Bookey SECONDED the motion. Williams asked Finance Director Semmens if he had compared the electric rates to those of a year ago and asked him to do so. He said the utility companies seemed to KENAI CITY COUNCIL MEETING NOVEMBER 21,2001 PAGE 13 lag the curve of the market by about a year; and he said he wanted to see if the drop in energy prices was being accompanied by a rise in domestic utility prices. VOTE: There were no objections. SO ORDERED. H-2. Purchase Orders Exceeding $2,500 MOTION- Councilwoman Swarner MOVED for approval of purchase orders over $2,500 and asked for unanimous consent. Councilman Bookey SECONDED the motion. Snow interjected information that did not appear on the list of purchase orders to be approved. She stated, a transformer needed to be replaced on the refrigeration unit at the Multi-Purpose Facility at a cost of about $5,000 in order to get it working and have ice by the date requested. La Shot said HEA determined the week prior that the transformer needed to be upgraded. He said the cost was only an estimate but should be about $5,000. La Shot stated the City had a commitment from the electrical contractor to do the work; they can do it more quickly than HEA and save some money, he said, but it must be done next week to get the compressors on-line in time. He said the City would get a new transformer and would also get credit for the old one. Bookey asked about snow gate parts and what the City is buying for $2,900. La Shot answered, the money was for buying replacement parts because the stand-by parts had been used. VOTE: There were no objections. SO ORDERED. H-3o Discussion-- Request for FAA Funding-- Hotel/Convention Center Funding in Conjunction with Economic Development for the City. Williams stated the time was near for the City to consider once again constructing a hotel/convention center. Williams said the issue was voted down 15 years ago by a ratio of 8' 1 just as the state was headed into a recession, but recently even the state had been moving in the direction of hotels and convention centers. However, he said, the matter should be approached in a different manner than before. Williams said he believed the City should hire a "partner," someone with the qualifications and expertise to carry the project through. The property was close to being available, Williams said; the FAA owns most of the 19 acres--all but the six-acre Daubenspeck parcel. Because the FAA owns the property, KENAI CITY COUNCIL MEETING · NOVEMBER 21,2001 PAGE 14 the City must ask permission to use the property anyway and the City could also ask the FAA for funds to help with a feasibihty study. He said he believed the hotel/convention center might have a positive economic impact on the Kenai Airport. We can assess that impact in a feasibility study, Williams said--what would it do to the economics of the Airport overall? What would it do to rental cars? What about the City's ability to lease facilities at the Airport? He stated all of these things could 'be affected. The first phase of the study would cost approximately $25,000, Williams reported, and the second phase would cost another $25,000. After that would come the schematics, plans, and so forth, he said. Williams reported he had recently met with the owner of a major construction company (who has done business in Kenai before) who was tied directly to two Native corporations who was, in turn, tied directly to a hotel operator in Alaska. The suggestion from that company, Williams said, was that Kenai get the economic and feasibility studies done on its own before trying to bring in investors. Wi!l/ams referred Council to the document at H-3 of the packet, a "Statement of Qualification" from Jinneman, Kennedy & Mohn, P.S., Hospitality Investment Advisors. He said he was introduced to Mr. Mohn about 18 months ago when he was doing the feasibility study for Western Steele for the new facility in Soldotna. He stated Mr. Mohn's Seattle-based company was highly respected and the document in the packet shows the kind of projects the company did. Wi!l/ams pointed out they have done work in Anchorage, Fairbanka, Denali, and other Alaska communities. The document also lists specific projects worked on by this company, he said. The next meeting of the Airport Commission is on December 13, and Williams stated he would like this issue to be brought before them, after which Administration would be directed to present the plan to the FAA for their approval of the expenditure of the funds. Bookey said he agreed with the plan as long as it wouldn't ever end up coming back to the General Fund. He also asked Williams if the plan was to sole source to the Seattle faro or would it go to an RFP. Williams said he picked this company as a sole source because of their association with communities and businesses in Alaska. The question, he said, might come up because of having to get approval for the funds from the FAA who may require an RFP. Cronkhite clarified the project would be using Airport funds rather than applying for grant funds. Grant funds have more stringent requirements, she said. Council directed Administration to place this issue on the next Planning & Zoning Commission meeting, including copies of the documents at H-3 in this packet. KENAI CITY COUNCIL MEETING NOVEMBER 21,2001 PAGE 15 ITEM I' ADMINISTRATION REPORTS I-1. Mayor -- A copy of the letter prepared by Administration to Senator Stevens was in the packet, requesting $500,000.to fully equip and implement the Emergency Operations Center in Kenai. With Council's permission, Administration will send the letter. No objections. I-2. City Manager -- Snow reported the following: · Referencing the letter to prospective bidders for the airport restaurant bid, Snow explained that the letter was written to explain a change being made in the bid documents. Also, she said, a bidder had requested a change in the bid opening date so the new date is November 26,2001. The awarding of the bid will be before Council at one of the December meetings. Swarner asked when the current tenants would be vacating the airport restaurant. Cronkhite explained that the tenants had notified her they would be vacating the Airport space December 11; therefore, the restaurant would be closed until approximately January 1, 2002. If the successful bidder can start before that, the City would be willing to work with them to do that, said Cronkhite. Moore suggested the possibility of allowing a coffee cart with snacks to be put in during the holidays until the restaurant opened. Again, Cronkhite said that if the successful bidder can do anything like that, she would work with them to do it. Bookey said he thought this was just an unfortunate situation and the City shouldn't try to push a new bidder in too quickly. · Snow announced she planned to close the nomessential City offices at 1'00 p.m. on Christmas Eve and New Year's Eve. Signs will be posted and the phone recordings would reflect the closures. · Snow reported that she would be in Anchorage for AML on Monday and Tuesday. I-3. Attorney-- No report. I-4. City Clerk-- No report. I-$. Finance Director-- Semmens reported the State of Alaska settled their claim with the Bank of America and the City had received its portion of that claim in the amount of $16,000. Public Works Managers Kornelis -- No report. La Shot had no report, however when asked about the City Hall remodel work, he stated most of the demolition work had been done. KENAI CITY COUNCIL MEETING NOVEMBER 21,2001 PAGE 16 I-7. Airport Manager-- Cronkhite reported the Anchorage International Airport was in the early stages of a Master Plan update and the subject of sending some of the heavy cargo traffic and other traffic to the Kenai Airport was brought up. She said the City of Kenai had been invited to send a representative to the next meeting on November 29 at the West Coast International Inn at 7:00 p.m. Cronkhite stated this is an important opportunity for the City to show its interest in developing the Kenai Airport. She recommended that the City send an elected official who can demonstrate to these people Kenai was very interested in developing the Airport. She said the Airport would supply a roundtrip airline ticket and cab fare to the person who went. Williams stated to "let the record show" it was not the Council's intention to have 747's landing at the Kenai Airport. The plan would be to build a new runway in a new, more appropriate location. Council decided to send the City Manager and two or three Airport Commission members and directed Administration to proceed. ITEM J: DISCUSSION J.-X. Citizens (five minutes} Jay Barrett -- Wished everyone a Happy Thanksgiving and thanked them for making his job ~so easy." J-2. Council Bookey-- No comments. Swarner-- Swamer noted the following: · Noticed in the minutes of the Kenai River Special Management Area Advisory Board the City Manager had not been in attendance. She asked that in the future a representative,be sent from the City. The Kenai River Council on the Arts (formerly Kenai Humanities Council) met on October 15. She asked Council to endorse a facility of some sort that could be used for the arts and that would be within walking distance of the City. Buildings such as the old Dragnet building or the SBS building on the Spur Highway had been mentioned, she said. The Council on the Arts would be open to ideas. Williams asked Swarner if this was the time 'for a Mayor's co_m____rnittee or a resolution of support. She responded, the Council on the Arts needed to know the Council supported their endeavors or a facility within the City, and that the Council did recognize the economic possibilities of an arts community. Williams mentioned the armory building as a possibility if a new one is built. Council directed the Clerk to work with Swamer to write the resolution. · Expressed concerns about the environmental impact of economic development by the oil companies in Cook Inlet. KENAI CITY COUNCIL MEETING NOVEMBER 21,2001 PAGE 17 Moore -- Thanked Council for the continued support for the multipurpose facility. Suggested a grand opening/open house for the whole Peninsula to promote the use of the ice. Bannock-- No comments. Williams -- Noted the following: · ANWR may pass this time. ~ · The major gas companies had been carrying a debt of $4.5 billion that would have been part of the price tag of the new pipeline. Said an important event happened last week---those companies agreed to "write down" that debt. Those companies are now meeting with the three primary companies--Exxon, Phillips and BP--for the first time about actually getting the gas. · Referred to the front page of Election News (Info item 5 in packet), saying ~here will be slx ballots at the polls at the primary. That means each person will have to choose one party ballot only. EXECUTIVE SESSION-- None Scheduled ITEM K: ADJOURNMENT The meeting adjourned at approximately 9:34 p.m. Minutes transcribed and prepared by: Sheryl A. Padilla, Deputy City Clerk Z z w w ~_. z w w ~ ~ ~ D ~ 0 0 0 0 0 0 ~0 w 0 n, ~ %D z w ~ ~ ~ Z Z _ ~ w 0 0 0 0 w ~ z z z z lU I- Z CD (0 0 I~ 0 CD · . . 0 0 CD CD I~ C~ CD n, n~ n, 0 0 0 0 0 · , . Z ~ ~ w w w Z r~ CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ MEMORANDUM 1992 TO: FROM: DATE: RE: Mayor and Council Members Carol L. Freas, City Clerk November 30,2001 AIRPORT COMMISSION MEETING December 13, 2001 It is my understanding council wants to set a joint work session with the Airport Commission on Thursday, December 13,2001. Because that date is also the date of the regularly scheduled Commission meeting and because there is a proposal requiring consideration by the Commission during their meeting, I suggest the following: · Set a joint work session with council and the Airport Commission for December 13,2001 to further discuss airport operations and taxation. · Hold the regular meeting first in order to attend to the Commission's business. · Hold the work session immediatelY following adjournment of the Commission meeting. Mayor Williams has requested a special advertisement be placed in the Clarion inviting all users and pilots of the Airport to the work session aside from the regular meeting notice. clf 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 C~. November 5,2001 CITY LOGO Some time ago, Councilwoman Porter requested I gather some information in regard to updating the city logo. Because Kevin Hall, K&H Graphics recently helped the Airport Com.mission in revamping their letterhead, I contacted him. Cost information received included: · His fee is $80/hour and charges for designing a logo usually begin at $500 and in most cases are no more than $1,000. · Cost is determined by whether the project is an updating of a current logo or a brand new design, which is more time intensive. Printing costs are separate. In developing a new design, Kevin suggested: · A committee be formed and include representation from council and staff. · Determine for what the new design would be used, i.e. letterhead, envelopes, internal signage (folders, labels, etc.), lapel pins, etc. · Develop a list of phrases and images used to characterize the city (fishing, tourism, industry, etc.) which he would use for creating a design. Some other brochures, logos, etc. he designed in the area include those for Kenai Visitor & Cultural Center, the Challenger Center, Kenai River Center, Kenai River Festival, Kenai Peninsula Tourism Marketing Council.. · I've ~so attached a memorandum and background information I prepared in 1994 when a question arose about the use of the Russian Orthodox Chapel on the City's letterhead, which may be both of interest and help. Clf Attachments TO: File FROM: Carol .L. Freas, City Clerk City of Kenai DATE: January 5, 1994 RE: CITY LETTERHEAD ~ A question has arisen about the Russian Orthodox Chapel on the City's letterhead, i.e., how long have we used it, who designed it, is it copyrighted? I have reviewed council minutes of meetings from 1960 through 1962 and various old lease files ~aD.d clerk files. I have found the following: 1. The City seal was designed in 1962. There was a contest at the school. First, second and third prizes were given. Rose Ann Malone, a eighth grader at the time, won first prize. A copy of her design is attached. You will note, the .Chapel appears on the City Seal design. This is the seal we still use. A copy of the minutes of February 2, 1962 is attached. 2. I have found four different City letterheads- a. 3/7/61 council minutes typed on letterhead - City of Kenai and address centered on the top of the paper (attached) . b. 3/20/69 letter to Ira English on City of Kenai letterhead (attached) - City of Kenai, "Village with a Past, City with a Future" and address. Picture is an oil derrick on landscape. c. 11/12/73 memorandum from City Attorney Fisher to Mayor and Council regarding limousine regulations · "Oil Capital (attached) The letterhead says City of Kenai, of Alaska" with the address and phone number. The picture on the side is an oil platform and the Russian Chapel. d. 11/14/73 memorandum from H. Lakin, Patrolman to City Manager Navarre regarding aircraft radios and airport maintenance vehicles. The letter had a blue stripe up the lefthand side of the paper with "City of Kenai" boldly written. At the top the City Seal appeared. Another letter, dated 11/27/78. attached better depicts the seal on the letterhead. To my knowledge, the Chapel has been used on City letterhead from, at least, November 1973. ANNE 1791 Special ::eerie-. cf the ~:onai C:t7 Cc.:ncil Feb. 2. 1962 ~.:eetir~? was called to order by :'ayor Swanson. 2oll call showed ~.embe~s present: Carl Swanson, Seaman, Korean & I.:cOaban. Absent: Cone and ?~-~uden. :-'.inures of the last meetir~:~ were read and approved. City Clerk,s repo~t given as follows: Phone call from Harold ~ansen to City Atty. stated a resolution hsd been introduced in Alaska Senate to neEate Local Boundary Commission decision on exclusion of land from the incorporated City of Eenai. If Council wishes to pursue this nesation contact should be made with Leo Rhode. Evaluation Boe~d should be formin~ so land assessments can be completed. ~. Hoover, Supt. of Schools, suggested prizes fo~ City Seal ~esigns be given out Feb. 9 at school assemblies. ~lrst p=ize _wan a.wa~de.d to'Rose Anne_ Malone, ei.~hth g~ade, Second ri ~ever£7 ErAwein Nl . ' p ze to ~ .... , gh School, and 'A'hi~d Prize to Lea Rash- H.S.  ~ Hayor ~wanson will present p~izea or delegate semeone'~o do so. M~. Leo 0barfs ~ of the Dock & Harbor Commission announced one p~oposal ha~ been receive~ on dock ccnat~cti~. Letters o inquix-y ha~ been received from M w m^ ............ f plie~ that due to lack ~ ,.~m. ._..~_~._ a~_a A~r:_ u=er_~s naa re- earnest intent to ~se~ ~ _--~--_,_~___~e~_~e~.x.'~.om them_showing this was not followed , but ct__, ~.~ .~e u~7 nsc ~ece~vec no ~esponse. The p~opoaal of :~. James G. DTe was ~ead and discussed otl~e~ than the ¢o~nci~ ~.--. ~, ...... · Speakers - -~ ,-,~. ~ye, ua~ :i~al~e~ and J~m A MT'. Ax'~8 -v . stance co z.,. DTe. M~. No~gan moved, Co~l Swanson seconded the City accept Mr. Dye,s_ P~Oposal fo~ dock construction. Motion passed. M~. ~~~ead N~. Ault,s lette~ ~ega~ding selection of lands to be opened up fo~ sale and inquired if Council wished to ~econ- aide~ action taken. ;~o fu~the~ action was taken. ~ayo~ Swanson ~equeated suggestions f~om Council fo~ members fo~ Evaluati°n Boa~d. A list of hanes was drawn up and ~layor Swanson will fommulate the Boa~d. Meeting adjourned, 9:~0 p.m. Respectfully submitted, cea To~kilsen City Cle~k CITY, OF KENAI' P. O. Box 222 KENAI, ALASKA City Council minutes for meeting of March 7, 1961, 8:25 P. ?4. ~embers present: Morgan, Hayes, Cones, Dolchok, Stetzer. Morgan p-e=Ided ~?. chairman in the absence of Mayor Swanson. Votion '}y Stetzer, seconded by. Hayes to authorize the Clerk to pay the following bills: A & S Auto ~2.70, Jim Hollingsworth ~160.20, Cheechako :~ewm )~.00, Luke's Welding $2.50, Estes Brothers $70.92. :'orion by Stetzer seccnded by Cones to make the C~.vlc League Building , place for posting public notices and that an official bulletin board be constructed and 'placed in an obvious place. Tbs Council voted unanimously to adopt the ordinance providing for the assessing~, levying and collecting, including the foreclosin~ of taxes by the City of Kenii. This ordinance was given its first reading at this meeting. ,~otion by Hayes, seconded by B.tetzer, passed unanimously to proceed with Rowan Lane, A~chitect, on the application for advanced planning funds / ' the Home and Housing o. Finance Agency baaed upon the Council, s ~ ~c'tions of area involved. This area to be ~etermine~ by the Council in an executive meeting. Motion by Hayes, seconde~ by Cones to accept the plat of Mr. ~ Oehlers sub-division, B. L. M., Lot 138, NW~, SW~, SE,X, BW,x, Section 31, ~61~, RllW, Beward Meridian, aa submitted with the Council, s suggestion that consideration be given to the reservation cf 33 Feet along the east boundary for street right of way. Passed unanimously. Motion by Eayes seconded by Stetze~ to invest $20,000.00 .~of the present City T~easm-y in a certificate of deposit withthe City National Bank of Anchorage, Kenai Branch. This certificate to bear interest at the rate of 2%. Passed unanimously. The audience and the Council discussed the Kenai power situation. Mr. Loren Whittington p~esented bills levied on residents of his traile~ cou~t. The Clerk was directed to w~ite a lette~ to the City Attorney t~anamitting tdhdoae ~atea and seeking info~mation ~ega~ding what the Council could to ~egulate these high ~ates. Motion to adjourn by Stetze~, seconded by Hayes, passed unanimously at 10~00 P. 14. Respectfully submitted: John P. ~annis~ , City Clerk Lots 'i and"la, Aleyeska Subdivision .. Dear" bit. English: · . . '... 'i .,.., -"~h..{s.'will..con£irm the fact that there are no water .and,. Se~er- Assessments on Lots 1 and la' , .._Aley. eska .Subdivision, Part Three, Kenai, Alaska. .:.. . ... · :..-..-.:.. -. ..... !._- ? ' . ~:':'""~" -..- .._. ?his.iS 'the .si~e of ~he Ka~nai Hotel and ~he ..~-:.:?:: water and sewer=._Services were installed by Hr, Ca1 · · · ~.';.~.~"'-' '"'--Martin., Les'see at .the time and were installed at no '"' ...... 'cost .to the City o£ Kenai, therefore the City ~iil ' 'not .assess' this property for' these services. .. ~'.' ~. ' .... . . ~. ..:.=.:' ~. ' -.I£ .you 'have ..arrY.-further questions regarding ':-":'"'"'"': this matter,. ~.lease contact this office. . · . , .? JWH/mn CC' //City Manager / Alaska {itle Guaranty Co. P.O. Box 655 Kenai, Alaska CiTY OF KENAI IELEIq4ONE ~$ · 7S2S 12 ,ove~:~.,.." 19 7 3 TO: l-~yoz and Council R~.,: Regulat£on of l£z:~usino £ro= Eenai Airart Ternfnal ~eoaue of ~ con/ll~t which has occurre~ between li=~==in= passenger ca=riots an~ taxi~s tn aha arouna the };cnai ~i=~r~ 'retinal ~uilui~V, the foll~'ing h~ ~ocn uon~: 1. Preparation of a' ~randur~ ~ the indivi~ual ~uncil~n suggesting a personal approaci~ ~ hanale requests from the various ~a ~ic~ compani~s operating at the present ti~ from the City of Al~:t Tc~nal builutng. 2. Prepara~ion of a.pr~sed ~na,:ent ~ ~e Ke~i Cae for regulation of l~usines. ~. The lh~~ine regulation a~~~ta ~ ~ ~ foll~ing= a, Defi~e what a l~us~e ~ght ~. Attu~ts ~ s~Jeot l imoUsin~ carri~=s ~ a'll of the cl~rances s~h as instance a~ safety can be ha~l~ wi~ little additio~l' etfo~ by a li~~~e carrier. ~ne Licensing of ~rivers is a little rare c~ers~ ~u~ sI~u~ ~C' be c~ difficult. 4, The encased o=d~nce, in Soction 3, which is no~ in~~~ a ~~ont section, directs a pro~ure for ~e init~l licenoing of l~~~os operating f=om ~e Ke~/ A/=~rt ~o=~~ BuilGing. 5, l~ s~uld be r~~=ed ~ere is t~ ~ss~ility of offshore boat operations op%at~ng from tho Port of KenaJ. o= the City doc?. Serv. ice by limousine should be preceded by t~e issuance of a certifica~e o~ convenience and necessity by the Alaska Transportation Commission. ~o CA~£IC~: The passage of this reguiatory provision, assuming it il implemented and £a effective vi11 not neoessar£1y stop con£1ic~ between Limousines an~ taxicabs, l~wever, £~ 'may give a be~er legal basis £o~ con,roi over limoua£nes than n=~ ex/sts. 7. There ia a possibil£~y t~t unde= A.S. 42.£5.381, that the ~enai Polico Depaz~nen= could or,er ou~ o£ ope=a~ion a bus (limousines are cXaII/£XaG as buses un, o= ~tate i~) until it had been properly F..op'~Lz'od to th-~c~.ion o£ tho ueparUnent.. / ~ ........... _ ...... II I mil III --- - i i mill i I I III .... 7-_,, iii i ,-- III1 _l TO: G¢~rF.o A. :;~varre, Cjty :~ln~r. er FRO~I: ILql L~kJn, CocumnicatJons :laintcnance Officer SUBdECT: Aircraft Frequency P. adios for A~xport !~aintcnance Vehicles DATE: t(ovember 14 ~ 1~73 I have found two eodels of one brand of radio that will full,t! 1 our needs, These are the Geqnve Alplm 10 and the ¢~nave Alt,ifa 100 ~tth rechargeable batte~ p~ks~ e~ctop~ne and portable I recoc~end we purchase three Alpha 100*s at a price of $750 each~ g~vtng a total expenditure o~ The Alpha 10 ts n ten-channel radio that sells for $600. It cones with one channel o~ choice suppl~ed, but tn check~ng on th~s radto~ ~t has many ma£ntenance problens. One of the major problems ~ould be that most all repairs and/or ~odLfJcat~ons Bust be done by the factoFy, The Alpha 100 Is a lO0-ehannel radle that is o£ proven quality and durability, It c~e-. ~£th 100 chanflel~ :uppl~ed gn~ covers the ~tequ~ we need; that he~ng 121,~ ~lZ. I c~ p~fo~ mt~r mintage ~d the rest can be perfo~d At this tlM we .only need one channel, but by paying the extra $lSO we achieve hotter mintainabiltty ~nd versatility if a flood over Irises, · If, in tho event we experience poor per£ornance with the attached portable antenna; tho City can purchase pernanont vehicle.mounted sntennas for the required vehicles st. approxi- rarely $40 each. The Gennve radios and in particular the Alpha 100 is of proven performance snd reliability., They sro being used ~n n~ny of the snmtl aircraft at tho ~enai ~uni¢ipal Airport at this tine. man Natntonan¢o Officer · IlL/va I ...................... II I I November 27, 1978 Dialog Box 4008 Whittier, California WILLOW STREET IMPROVEMENTS Il I Il · Il ~ I , , I, Il , ! ! I Dear Lease Holder The attached public hearing notice is for your information since your lease hold will be affected by upgrading this street. It is in your interest to attend the hearing for this project which will be held on December 7, 1978 at 7' 00 pm in the Public Safety Building in Kenai, Alaska. · If I.may..pro.vide. further information or .be of-help to you, please contact me at City offices. Sincerely John E Wise City Manager JEW/pw Attachment A/S Moore ~ms Forms. Inc. TED STEVENS. ALASKA, CHAIRMAN THAD COCHRAN, MISSISSIPPI ARLEN SPECTER, PENNSYLVANIA PETE V. DOMENICI, NEW MEXICO CHRISTOPHER S. BOND. MISSOURI SLADE GORTON, WASHINGTON MITCH McCONNELL, KENTUCKY CONRAD BURNS, MONTANA RICHARD C. SHELBY, ALABAMA UDD GREGG, NEW HAMPSHIRE qOBERT F. BENNETT, UTAH BEN NIGHTHORSE CAMPBELL, COLORADO LARRY CRAIG. IDAHO KAY BAILEY HUTCHISON. TEXAS JON KYLo ARIZONA ROBERT C. BYRD, WEST VIRGINIA DANIEL K. INOUYE, HAWAII ERNEST F. HOLLINGS, SOUTH CAROLINA PATRICK J. LEAHY. VERMONT FRANK R. LAUTENBERG, NEW JERSEY TOM HARKIN, IOWA BARBARA A. MIKULSKI, MARYLAND HARRY REID, NEVADA HERB KOHL. WISCONSIN PATTY MURRAY. WASHINGTON BYRON L. DORGAN, NORTH DAKOTA DIANNE FEINSTEINo CALIFORNIA RICHARD J. DURBIN, ILLINOIS STEVEN J. CORTESE, STAFF DIRECTOR JAMES H. ENGLISH. MINORITY STAFF DIRECTOR COMMITTEE ON APPROPRIATIONS WASHINGTON, DC 20510-6025 RECEIVED' NOV 2 6 2001 KENAI cITY CLERK November 20, 2001 The Honorable John Mayor City of Kenai 210 Fidalgo Avenue Kenai, Alaska 99611 J. Williams Dear John- Thanks for your kind words for my staff and me as we work through these difficult times. We appreciate your thoughts as we continue to do the best we can without being in our office in the Hart Building, and we hope you continue to communicate through our Alaska offices. Messages are being relayed to us. Hope you and yours Wi th best wishes, have a Happy Thanksgiving. Cordi'~llly, / ENS Introduced by' Date: Shortened Hearing: Action: Vote: Navarre at request of Borough Clerk 10/09/01 11/06/0 i Enacted 9 Yes, 0 No KENAI PENINSULA BOROUGH ORDINANCE 2001-39 AN ORDINANCE PROVIDING FOR THE APPORTIONMENT AND COMPOSITION OF BOROUGH ASSEMBLY SEATS WHEREAS, the borough assembly caused a proposition to be placed on the October 2, 2001 ballot approving a new plan of apportionment and representation for borough assembly seats, which contained two options tbr the form of borough assembly representation; and WHEREAS, at the October 2, 2001. regular borough election, borough voters approved Plan 1, the 9 single member districts option, as the form of representation for borough assembly members; and WHEREAS, state statutes and borough ordinances provide that an ordinance must be enacted to implement the ~brm of representation and composition approved by voters' NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH: SECTION 1. That the assembly composition described in Plan 1, consisting of nine assembly districts, with one member elected from each district by the voters of that district, is hereby affirmed. SECTION 2. A committee of the borough clerk and no more than three assembly members appointed by the assembly president, with the assistance of the administration, shall submit to the assembly, for approval by ordinance, district boundary lines the earlier of one month after the state's determination of election precinct boundaries or the first assembly meeting in April 2002. - SECTION 3. That this ordinance is effective immediately upon enactment. ENACTED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH THIS 6TH DAY OF NOVEMBER, 2001. Timothy Navarre, Assembly President ATTEST' ~enai ~eninsu~a ~orough. a~aska ,.ye,, ~t gn~i~nea; [D~{~= ~ ~c~=l Or, in=ce 2001-~9 MEMORANDUM TO: FROM' DATE: RE' Mayor and Council Members Carol L. Freas, City November 27, 2001 MI$CEL~~OU$ BUDGET-- REMAINDER Several meetings ago, it was asked how much of the Legislative Miscellaneous budget's $3,100 (included for unnamed miscellaneous items) remains. Following is a listing of the amounts tagged to this funding and for what they were spent: AMOUNT BIiDGETED $3,100 KPTMC $ 100 Unbud§eted donation ~ ALPAR 200 $800 was bud§eted/cc donated $1,000 Caterin§ 1,035 Welcome LLS reception John J. Williams 247 Miscellaneous reimbursements Jr. Miss 500 Unbud§eted donation EDD Forum 550 Unbudgeted donation Petty, Cash 85 Miscellaneous purchases George H. Plumley Memorial Kenai Post ~20 P.O. Box 1044 Kenai, AK 99611 Phone: (907) 283-3222 Fax: (907) 283-5340 November 9, 2001 Dear Friends of The American Legion, Post #20 of The Amedcan Legion and The Department of Alaska of The American Legion are pleased to announce that the 83'" Annual Department Convention for The ^medcan Legion will be held in Kenai on Apdi 24"~, 25"~, 26~" and 27~, 2002. We expect between 325 and 350 Legion and Auxiliary members from around Alaska, plus other dignitaries and members from the lower forty-eight states and international destinations to travel to the Kenai to attend this convention. The American Legion is the largest veterans group in the state of Alaska and provides support to not only veterans but the community as a whole through its many programs. This convention is vital to the success of these programs and to the value of those services The Amedcan Legion is able to offer to the community. In this way, past conventions for The Amedcan Legion held in Kenai have been very rewarding and successful events for both The Amedcan Legion and Auxiliary members and the community members as well. We would like to invite you to participate in our Department convention by offedng you an opportunity to advertise in our convention booklet. This booklet is of high quality pdnting and will be included in each convention packet. It includes convention information for members and also provides them with an introduction to the community. It is a gmat opportunity to reach out with your advertisement. In the past we have also included in our convention packets fliers, key chains, pens, pencils, or other knickknacks with the company name or logo of local merchants or companies. If you have anything like this you would like to donate for our packets, we would greatly appreciate it. Ad pdcing information and an order blank are included. A place is provided on the order form to designate items donated for the packets. We would be more than happy to pick up any items you may be able to provide. Thank you for taking the time to consider our offer and we hope you will be able to participate in advertising in our booklet. ' Sincerely, Lloyd Little Convention Chairman Past Department Commander The Amedcan Legion PROGRAM AD FORM 83RD DEPARTMENT OF ALASKA CONVENTION APRIL 24TM - 27TM, 2002 I WISH TO ADVERTISE IN THE CONVENTION PROGRAM NAME' MAILING ADDRESS' BOOKLET SIZE: 8/12 x 11 INCHES FULL PAGE HALF PAGE QUARTER PAGE BUSINESS CARD $100.00 $ 5o.oo $ 25.00 $ 10.00 FULL PAGE COLOR HALF PAGE COLOR QUARTER PAGE COLOR BUSINESS CARD COLOR $125.00 $ 62.50 $ 31.25 $ 12.50 AMOUNT ENCLOSED $ ,, PLEASE ATTACH YOUR CAMERA READY AD! MAKE CHECKS PAYABLE TO: AMERICAN LEGION POST 20 ATTN: CONVENTION CHAIRMAN P.O. BOX 1044 KENAI, AK 99611 DEADLINE FOR ADS: MUST BE RECEIVED NO LATER THAN JANUARY 31sT 2002 (AD CONTRIBUTIONS ARE T.I~ DEDUCTIBLE) o. I have items I would like to donate for the Convention Packets. will deli~ter them to The American Legion at 902 Cook St. in Kenai. I have items I would like to donate fOr the Convention Packets. I Would like them picked up and will call Barbara at 283-3222 to make arrangements. INFORMATION ITEMS KENAI CITY COUNCIL MEETING DECEMBER 5, 2001 o . , . 11 / 28 / 01 Firehouse.com article entitled, Alaska 'Firefighters Name Mountain for Fallen Heroes. 2002 Gaming Permit Applications -- a. Peninsula Oilers Baseball Club, Inc. b. Peninsula Oilers Booster Club, Inc. c. Nikiski Jr/Sr. High School (Amended) d. Pickle Hill Public Broadcasting 2002 Pull-Tab Vendor Registration -- Pickle Hill Public Broadcasting Cook Inlet RCAC, Council Briefs. 11/29/2001 Public Works Department, Project Status Report. Avoid the Malls. Do All Your Holiday Shopping Right H~ ~ ~ / Shop~Firehouse.com: From Fire T's, Gear & Code 3 to DYDs, T'un~ Regular e-mail:' of topheadlines & content name@iSp, com - subscribe · .Updated' Wednesday, November 28- 6:48p · Home--> News--> Story to a friend/co-worker Alaska Firefig,hters Name Mountain For Fallen Heroes HEATHER CASP! Firehouse.eom News The firefighters of Kenai, Alaska have established a lasting tribute to the FDNY heroes who lost their lives on September 11; they have convinced the Alaska Historical Commission to name a mountain after the patron saint of firefighters around the world, St. Florian. One of the department's members, who has a cousin in FDNY, wanted to do something more than wear ribbons and black bands - something that would last forever, said Chief Scott Walden. While the members thought it over, "My dad said 'Why don't you do something really big - why .don't you name a mountain?'" Walden said. The members wanted to choose a broad-based name that would apply to all those who died in the attacks, as well as honor all firefighters for risking their lives for Others. They also wanted the name to be recognizable to firefighters worldwide, and to avoid names that would conjure up terrible images of terrorism, the chief said. · The Kenai Firefighters Association presented their proposal to the Commission back in September, and got their request approved at a hearing on November 14. Walden said they would normally have to wait five years to name something after people who have died. However, since the mountain is dedicated to those who recently died, but actually named after the Roman soldier St. Florian, there was no need for delay. Until now the mountain did not have a name, Walden said. A sign will be set up at a city park with a view of the mountain, to explain the name. And this summer, a group.of firefighters will climb St. Florian to leave a memorial plaque at the top. The expedition will be led by firefighter .lohn Harris, who scaled Mt. McKinley last summer to benefit the National Fallen Firefighters Foundation. The group will invite FDNY firefighters to join them. The new name will soon be made official by the U.S. Board of Place Names, and will appear on all updated maps within two years, Walden said. 1 of 2 11/29/2001 9:11 AM r,~) subscri be 0 unsubscribe "~ ' Submit He added that the firefighters had no opposition to the naming project, and that events on the East Coast have had a strong effect on the community despite its distance. "The community here - it's a whole different way they look at public safety now," Walden said. "It's a different atmosphere. This was a really sad thing to happen, but it unified the nation." The City of Kenai Fire Department has 16 full-time firefighters and serves a population of 7,000 in 36 sq. miles.. St. Florian the mountain, is 37 miles east of Kenai, across Cook Inlet off the Pacific Ocean. It is visible to visitors when they fly or sail into Anchorage, Walden said. In a letter sent to NYC Mayor Rudy Giuliani, Walden wrote, "The naming of this mountain, an enduring symbol of strength that stands forever with such a fitting name, seems to be the most appropriate gesture that we firefighters can make." Related: · The City of Kenai Fire Departmen~ · Roads Renamed After Firefiqhters · Street Named After Fallen FDNY Chaplain · Forward: E-Nail This Page to a Friend or Co-Worker · Interact: Discuss Topics in the Firehouse'For'ums 2 of 2 11/29/2001 9:11 AM Department of Revenue Tax DiviSion ~PO Box 110420 Juneau, AK 99811-0420 Telephone 907.465.2320 State of Alaska 2002 Gaming Permit Applicati~ AS 05.15.020 This form is also available on the Internet at www. revenue.state.ak, usltax/forms ,,., Check ORGANIZATION INFORMATION Federal EIN 92-00136498 Peninsula Oilers Baseball Club, Inc. Mailing Address PO Box 318 Kenai Permit Number 01-0251 Telephone Number 283-7133 Fax Number 283-3390 E-mail A~dress TYPE OF ORGANIZATION (check one box. For definition see AS 05.15.690) · E] Association PERSONS IN CHARGE OF GAMES. Persons must be active members of the organization, or an employee of the municipality, and designated by the organization. Members may not be licensed as an operator, vendor, or emplo tee of a vendor. Primary Member Name Alternate Member Name Linda Chivers ..... M_ .a_..r~_ .a. re~Baxter · Social Security Number 'Daytime Telephone Number- Social Se~:uritv Number J Daytime Telephone Nu m~-'"~~r 520-586288 283-7542 Mailing Address Mailing Address ) PO Box 222 16 i 9 Toyon Way L Kenai, AK 99611 laH~_t~.P.n_m~_a~._m.e_m...~.,.r..~k:n_ .a_n_d..p_a_~.e_d.__the test? -~~-~ ;~~--]Has the alternate memb"---*~ar taken and passed the test? [5~] Yes r-I No Permit number under which the test was taken. 025 ] ' THESE QUESTIONS MUST BE ANSWERED. (see instructions) E] Yes ~;~ No Has any member of management or any person who is responsible for gaming activities ever been convicted of a felony, extortion, or a violation of a law or ordinance of this state or another jurisdiction that is a crime involving theft or dishonesty or a violation of gambling laws? E] Yes ~] No Does any member of management or any person who is responsible for gaming activities have a prohibited financial interest as defined by 15 AAC le0.g54 - ~59. We declare under penalty of unsworn falsificaUon, that we have examined this application, including any attachments, and that to the best of our knowledge and belief, it is true and complete. We understand that any false statement made on this application or any attachments is punishable b ! law. ~Daytime Telephone __ ~ I ........' '-' - ............. ' ...................... ."."~. .... .~"' ." ........ . '_"= I:=",',_~ ,ua m uasea on zuuu estlmatea gross receipts. I ,-.,' '':. Make checks payable to the State of Alaska ........... ,o ..... · ..... ,, se Only """----- --- ~ ~1 Perrntttees New Perrnittees PMD: ......... ' jl~ MemberShip List E] Documentation for 3 years D IRS Certificate or tax exempt letter I !D pM,c & AM~C T,$! D Articles of incorporation or bYlaws D Separate bank account · See instructions for mandatory attachments. Fo~'rn 04-826 (Rev 08101 ) Front A copy of this application must be sent to all applicable municipalities and boroughs. . . ~ber Signature ,,~ '--"~--~Printed Name · Linda Chivers "'*-----~-:g:5~.:-z.-~,,,en.~,7,,/~=: instmctlons, IPdnted Name ailir~ KdG~ess of Pre, ident or Vi~ President ~ Mike Colton 2002 Gaming Permit Application ~ganc?.ati°n Name" ' L~ PeninSula Oilers Baseball Club, ]nc. Game Type (use for completing information below.) Blnoo Deep Freeze Classics 'Raffles Dog Musher's Contest Puli-Tabs Dog Mushing Sweepstakes Contest of Skills Fish Derbies 'CanneCl Salmon Ctassic~ IFederal EIN 92-0136498 Goose Classics Ice Classics King Salmon Classics Mercury Classics IPe.nit Number 01-0251 Race Classics Rain Classics Salmon Classics Snow Machine Classics ACTIVlT;_$ CONDUCTED BY ORGANIZATION ~acility Name Physical Address Oilers Bingo Hall 817 Cook Ave Oilers Bingo Hall 817 Cook Ave Oilers Building 601 S. Main Coral Seymour Memorial Park Comer Tinker & Lawton Game Type(s) Kcnai, AK Bingo Kenai, AK Pulltabs Kcnai, AK Puiltabs Is Facility IX/ Owned r"l Leased r"] Donated IXl Owned r"l Leased ~ Donated IX] Owned r'"i Leased I-'! Donated Kcnai, AK Raffles I~ Leased !"-! Donated Oiler GuSher Kcnai Armory Ken Raffles !~] Leased r-] Donated !"1 Owned r"] Leased !'"i Donated I~CllVlTIES CONDUCTED BY VENDOR (puli-tabs are the only games a vendor can conduct) Vendor registration and fee must be attached. ~ Physical Address Vendor Number ACTIVITIES CONDUCTED BY OPERATOR Ph Sical Addres'T'"'-- ~ Type(s) Op~cense Number. ACTMTIES CONDUCTED BY MULTIPLE-BENEFICIARY PERMITTEE  P~ysical Address ~Type(s) MBP Number __ ~ DEDICATION OF NET PROCEED$. The organi~alion must plan to use the net procaeds from gaming a~htities for political, educational, civic, public, charitable, patriotic or religious uses in Alaska. (See statutes and regulations for specific rules.) In the space provided, tell how your organization intends to use the net IprOrnot¢ athletics, partically basebll, on the Kenai peninsula and within Alaska. Support summer league for college ii [i i -e ;}-a0nat'i;ns both'monetary and in-kind to Little League, American Legion, high school scholarships, Salvation F0.r01. 04..82. ( ) . . :l)epartment of Revenue Tax Division ...po Box 110420 ,'~Teau, AK 99811-0420 ephone 907.465.2320 State of Alaska 2002 Gaming Permit Applicati~ AS 05.15.020 This form is also available on the Internet at www.revenue.= ORGANIZATION INFORMATION IN 92-0046531 Organization Name '1 Peninsula Oilers Booster Club, inc. I Mailing Address [ 60IS. Main ] City .... State Kenai , ,. AK TYPE OF ORGANIZATION (check one box. For definition see AS 05.15.690) ' I'1 Charitable i-1 Fishing Derby Association I~1 Civic or Service r"i Fraternal r"] Dog Mushers Association r'"'i Labor r",] Educational !"'i Municipality Zip Code' 99611 01-141 Telephone Number 283-7133 ,, , Fax Number 283-3390 E-mail Address L..J Nonprofit Trade Association r"i Outboard Motor Association !-'] Police or Fire Department r"l Political D Religious r'"] Veterans r-1 IRA/Native Village ORGANIZED AS IX] Corpore'iion L.J Partnership ' ~ Association PERSONS IN CHARGE OF GAMES. Persons must be active members of the organization, or an employee of the municipality, and designated by the organization. Members may not be licensed as an operator, vendor, or emplo tee of a vendor. IPrimary Member Name Linda Chivers ,Security Number 520-58-6288 "~4ailing N:ldress PO Box 222 IDaytime Telephone Number 283-7542 Alternate Member Name Margaret Baxter Social Security Number City, State and Zip Code Kenai, AK 99611 , Has i~e primary member taken and passed the test? Permit number under which the test was taken. ,, 546-72-7331 Mailing Address 1619 Toyon Way City, State and Zip Code Kenai, AK 9961 I Has the alternate member taken and passed the test? Permit number under which the test was taken. IDaytime Telephone Number 283-7133 Yes I'"'] No 02.51 THESE QUESTIONS MUST BE ANSWERED. (see instructions) r"! Yes I~ No Has any member of management or any person who is responsible for gaming activities ever been convicted of a felony, extortion, or a violation of a law or ordinance of this state or another jurisdiction that is a crime involving theft or dishonesty or a violation of gambling laws? i'"i Yes i~1 No Does any member of management or any person who is responsible for gaming activities have a prohibited financial interest as defined by 15 AAC 160.954 - 959. We declare under penalty of unsworn falsification, that we have examined this application, including any attachments, and that to the best of our knowledge and belief, it is true and complete. We understand that any false statement made on this application or any attachments is punishable by law. X / Linda Chivers ,Prekie~t offvice President Signaturp (s.~ instntctions) ' ]Printed Name ' I ~.-,__, Karen Kester I IMailinO Add~of~esiclent or ic~ ~..sj~e~ PO Box 3422 Kenai, AK 99611 , -i 1, ,, ,, , ,,, , , permit Fee: Check the appropriate box and enclose the'correct amount. The permit fee is based on 2000 estimated gross receipts. Make checks payable to the State of Alaska r"] $0 $20,000 or new permit ......... $20 r"l $20,001. $100,000 ............ $50 I~ $100,001 or more ........... $100  "'~artment Use Only Perm#tees New Permittees PMD: [D~ Membership List r"! Documentation for 3 years r"l IRS Certificate or tax exempt letter PMIC & AMIC Test [-I Articles of incorporation or bylaws !'"i Separate bank account Form.04-826 (Rev 08101) Front Daytinie Teie e See Instructions for mandatory attachments. · A copy of this application must be sent to all applicable municipalities and boroughs.. ......... '. ", ,::v,!...: ':::' ... :~~~,,~.'. ~;:'~:>: :.: .. :... 2002 Gaming Permit Application i ' ' ~,~:.jorganization Name' Peninsula Oilers Booster Club, Inc. Game Type (use for completing information below.) , , , Bingo Deep Freeze Classics Raffles Dog Musher's Contest Puli.Tabs Dog Mushing Sweepstakes Contest of Skills Fish Derbies Canned Salmon Classics i IFederal EIN 92-0046531 Permit Number 01 - 1402 Goose Classics Race Classics Ice Classics Rain Classics King Salmon Classics Salmon Classics Mercury Classics Snow Machine Classics ACTIVITES CONDUCTED BY ORGANIZATION Facility"Name Physical Address Game Type(s) Is Facility Oilers Bingo Hall 817 Cook Ave Kenai, AK Bingo Oilers Bingo Hall 817 Cook Ave Kenai, AK Pulltabs Oilers Building 601 S. Main Kenai, AK Pulitabs i ~ coral Seymour Memorial Park Corner Tinker & Lawton Kenai, AK Raffles r--] owned I-"] Leased I~ Donated i'-] Owned I""'! Leased !~] Donated r"'l Owned I""i Leased I~ Donated I-"1 Owned I~] Leased !--i Donated Oiler Gusher Kenai Armory Ken Raffles !--] Owned !~ Leased !"-! Donated I"-i Owned I"""1 Leased !'""] Donated · 'ACTIVITIES CONDUCTED BY VENDOR (pull-tabs are the only games a vendor can conduct) Vendor registration and fee must be attached. Nam~ of Vendor Physical Address " Vendor Number , ~ ACTIVITIES CONDUCTED BY OPERATOR LName of Operator Physical Address ~ r . Game Type(s) Operator's License Number ACTIVITIES CONDUCTED BY MULTIPLE-BENEFICIARY PERMITTEE ~iName :of MBP ' Physical Address, ,,, Game Type(s) , , MBP Number DEDICATION OF NET PROCEEDS. The or§anization must plan to use the net proceeds from gaming a~ivities for ~olitical, educational, civic, public, charitable, patriotic or religious uses in Alaska. (See statutes and regulations for specific rules.) In the space provided, tell how your organization intends to use the net P~-~-eq~ from aamin.~ activities. (Be .spe~fic) .... IPro.nlot¢ athletics, partically bascbll, on the Kcnai peninsula and within Alaska. Support summer league for college ballplayers, high ~chooi scholarships an.d others. Form 04-826 (Rev 08/01) Back Tax~ i.~ ' PO Box 110420 state of Alaska 2002 Amended Gaming Permit Application AS 05.15.020 This form is also available on the :[nten~ at www.tax~ate.ak.us/forms/ 1~20, '_~, ORGANIZATION INFORMATION .~' ~'~~'" 0 23 NAICITY ~J:"~ ' .-~ COMPLETE ONLY IF THERE IS A CHANGE, IN ADDRESS  . "..,~ ~---:-~ .~ --"'""-~.' F,x,,-~ _ .. · . .. a~.~.z~ c~.s=.. . . . Game Typo (use for completing infonna~ below) Bingo Con--ts of Sldll FV, h Derbies ~ Classics~ Puli-Tabs Deep Freeze Classics Goose Classics Rain Classics Canned .Salmon ~'--'~ & co=.~~ aa; Mushers Sweepstakes ~r~ Sa~mo. ~ Snow Machine C~=~cs ,ADDITIONAL ACTIVITY CONDUCTED BY ORGANIZATION CHANGE OF OPERATOR CHANGE TO OR FROM MULTIPLE-BENEFICIARY, PERMFI'T'EE __ r""l Yes ~1~ No Has any member of rn~t or any person who is ~ for gan~ acli~ ever been convicted of a felony, extoflion, or /, a violation of a law or ordinance of this state or anolM~ jurisdi~ofl that is a crimo involving thoft or dishonosty or a violation of · gambling laws? r""l Yes ~ No Does any member of management or any person who is reSlXmSible for gaming acli~ have a prohibited financial interest · \ ~ as defined by 15 AA(:: 160.954 - 959. We declare under penalty of unswom falsiftcation, that we have examined this airilY, including any attachments, and that to the best or our knowledge and belief, it ts tree and comolete. We un~~ that any false statement rna~ on ~ al~li~ or any attachments is punishable by law. ) 'Pn. m~ · ) Signa ture~ / ~ . Print : Date/t · ~'.,;,.~%~.P,..,~s,~,,'..- _-' ' P,.,~L,=,.. .. -- - ID.",'"~_~. Form 04-071 (Rev 8/01) A copy of this application must be ~ent to all applicable municipalities and boroughs. Fax 907/262-9645 ~ i~B~ey Street Soldotna, AK 99669-7598 · Phone 907/262-5846 * KENA! PENINSULA BOROUGH SCHOOL DZSTR/CT RESOLUT/ON 01-02-8 o GAMING PERMIT: PR[MARY MEMBER IN CHARGE OF GAMING Pursuant to the requirements of AS 05.15.112 and 1SAC:C 105.210 regarding the appointment and. duties of the Primary and Alternate Member in Charge of Gaming, the Board of Education of the Kenai ~Peninsula Borough at a meeting.held at Seward, Alaska on Oc~ber 1, 2001, proposed the following resolution: BE Ti' RESOLVED by the Board of Education of the Kenai Peninsula Borough that the following were appointed as Primary Merrd3er and Alternate Member in Charge of Gaming. ool Member ~e~h_ ool Fanefls Pete Swamon Maurl~ Glenn Ad~i-~d Mela,-de Williams Lassie Nelson Robin Martin DuTda Wetherbee .U__ebner Pautz Steve Jones Ken Halverson Ir. .lon~__ Ken HaNerson Rocle~ck Deborah Germano, President Kenai Peninsula Borough School District Board of Education ................ Sa-119' T~i~ick ...................... Notary Public, State of Alaska My Commission Expires 07/2S/0S ANCHOR I::~IN1 COOPER LANDING HOMER HOPE ]aret Oa~ K~ Mallu~ Bake Ks~qia Ktm, an ]ean Call-~n. NANWALEK NIKISKI kllklll ('~IVD(qIDT ("-DAI,,4Ah4 DATrqJc"g NA RI::'I 1'14~VIA .eJ::WAl~l') ROI DOTNA STERUNG TUSTUMENA 1YONEK NIKOI..AEVSK . VOZNEsENKA. Department of Revenue '-3x Division ) Box 110420 · ~uneau, AK 99811-0420 Telephone 907.465.2320 ORGANIZATION INFORMATION /2-O Ianization Name M~ State of Alaska 2002 Gaming Permit Application AS 05.15.020 This form is also available on the Intemet at www.tax.state.ak.us/forms/ one: New ,/~Renewal O O Permit Number .. Number Fax Number E-mail Address TYPE OF ORGANIZATION (check one box. For definition see AS 05.15.690) ~e.g~ous ~_. _ - .... ~ t-o~tce or Fire Department F-! IRA/Native Village ' · · .... ....... ': ......... .,..v.v,,,.,. j PERSONS IN CHARGE OF GAMES. Persons must be active members of the organization, or an employee of the munidpality, and designated by the organization. Members may nol be licensed as an operator, vendor, or employee of a vendor. ' ' , · me , /~ lle , ,11, .~-~__ ..,, / c/q4// 'Has Ihs primary taken and passed Ihs lest? Pemflt number under which Ihs test was taken. Yes r"'! No THESE QUESTIONS MUST BE ANSWERED. (see instructions) Telephone Number ..d ZJp. Code _ · ¢/¢[,, 'Il ,..,.:, Has Ihs altemate taken and passed Ihs test? ' Yes Permit number under which the lest was taken J~J No · , J~J Yes ,~ No Has any member of management or any person who Is responsible for gaming activities ever been convicted of a felony, extortion, or .~ t ~ ~ ' ' a violaUon of a law or ordinance of Ibis state or another jurisdiction that Is a crime Involving theft or dishonesly or a violation of gamldlng laws? ri Yes o · - Does any member of management or any person who Is responsible for gaming activities have a prohi~ tinanolal Interest as defined by 15 AAC 160.954 - 959 .... · , . We declare under penalty of un~ falsificeEon, thai we have examined this application, including any attachmentS, and that to the best of our knowledge and belief, it ia lrue and complete. We understand that any false statement made on this application or any attachments is punishable by law. 'Printed Name Prinled Name / Fee: ~ Ihs .PlX~te box and enclose the correct amount. The permit fee is based on 2001 estimated gross receipts. .. · ......... Make checks payable to the State of Alaska .... ?.$~o.ooo.,,~p.,,.,. ................ s2o · )~r'$2o.m~.$~oo.ooo ................ ~o I::::1 s~oo.oo~ .,mo,' ...... ""~" ..... ";"'" :' ......... ' ...... .,.$10o;;;,..~,~;!~" J AllPermilfees ' "New Permlttees '. . .. ' _ .... , e, · : . ~[~ Me,,~rr~.~h.~_U~t _ ' ~ Documentationfor3yeers ... !-! IRSCertilicate or tax exemPt letler IPMO: , !~ eparate bank account eparate bank. See Instructions for mandatory attachments. Form 04-826 (Rev 08/01) Front A copy of this application must be sent to all applicable munlclpalltlel and boroughs. 2002 Gaming Pea'mit Application [Organization Name q , .~ ,... ACTIVlTE$ CONDUCTED BY ORGANIZATION , o I-! Learned I""1 Donated r'i Owned I"'! Leased [::] Donated I~ Owned I"'i Leased r"l Owned . I""1 Leased , .. 1:3 Owned 1:3 Lea~ed I'1 Donated ACTIVITIES CONDUCTED BY VENDOR (pull-tabs are the only games a vendor can conduct) Vendor reg/stret/on end fee must be e#eched. ACTIVITIES CONDUCTED BY OPERATOR ~,, .... .. ~ ~~ Icense Numb~-""--"l.. .',;;::..'.' · ...', ACTIVITIES CONDUCTED BY MULTIPLE.BENEFICIARY PERMITTEE · . _Pa__M~__c=sm'fr~gl_aOU~mln_U~_- ~ ..AJ. as .k~.._ (See ~._ta .t?., and regulations ,or. apecllic rules.) In the space provided, tell how your organlze..Ikm..In.t ...~.a.,to.u.~e. the net 08/01-) ~.~, '., r'~ .~ ..... . . , Form 04-~26 (Rev Back Department of Revenue T,,x D~k,. State of Alaska ..... PO Box 110420 2002 Puli-Tab Vendor Registration Juneau, Alaska 99811-0420 AS 05.15.060 Telephone 907.465.2.320 A regi$1raEon is required for each vendor location. A permittee may not contract with more than 5 vendors. This form is also available on the Internal at www.tax.state.ak.us/tax/l~orms/ ORGANIZATION INFORMATION Federal EIN Beverage Dis License Busine.%LNa~ Number 70 Address Fax Number · ~ *If your business has not been a federal EIN, you required to Number. THESE QUESTIONS MUST BE ANSWERED BY THE VENDOR. (If you answer yes lo either question, please submit the person's name, dale of birth, social security number, and position of responsibility.) [::::] 'Yes :~ No Has any member of management or any person who is responsible for gaming activities ever been convicted of a felony, extortion, or a violation of a law or ordinance of Ihis stale or another jurisdiction that is a crime involving theft or dishonesty or a violation of r'l Yes '~No gambling laws? Do you employ a member or officer of the above organtzaUon? VENDOR CONTRACT 1'O SELL PULL-TABS . Pursuanl to the provt~ of AS 05.15.188, the vendor listed above hereby agrees lo sell pull-tabs as a vendor on behalf of the permittee listed above. The vendor further agrees that, as compensation for expenses Incurred In selling pull-tabs on behalf of the permittee, _'~ O ~ % of the Ideal net of each game may be retained by the vendor as compensation. Permittee must receive at least 70% of the Ideal net fr~ each game (AS 05.188(h)). The ~ further agrees that an amount equal to the Ideal net, less lhe compensation owed lo the vendor, vendor to the permiltee upon dellvef7 of a pull-tab series. AS 05.15.188(i). shall be oaid by cheiL_ by lhe II Is further agreed that the vendor will ensure pull-tab winners of $50 or more will complete the prize receipt forms; that the pdze winner summary form will be completed for each pull-tab game and retained wilh those winning pull-labs (AS 05.15.187(i)); and Ihat Ihese records of pull-lab winnem will be given to the permittee to retain for the required two years. AS 05.15.187(I) It Is further agreed that it is the vendor's responsibility lo ensure gaming activity at this vendor location is conducted In accorda~ with all applicable state statutes and regular. It is further agreed ItmL If the vendor IS no longer eligible to sell pull-tabs, then all unopened and opened pull-tab games ahall be returned to the pennlttee within 10 days. If the permlttee loses the privilege to conduct gaming activities, lhen all unopened and opened pull-tab games must be lreated in aocordance with 15 AAC 160.490. .. We declare under pena/ty of unsworn falsification that we have examined this form, including attachments, and that to the best of our knowledge and belief it is hue and complete. We understand Ihat any false statement made ~ lhis document or attachments is punishable by law. Signature of Vendor Printed Name ~ Date Name Date Registration Fee $50 Make ~s payable to the State of Alaska Form 04-854 (Rev 08/01) A copy of this realstration · u~syI ~o ~{~ox o~ onu!~uoo XO o~ ,, 'SuTuo~sTI DuT~{~o~ uo It,I '~{oot ' ~ I o s ~B ' d J.~.t,B~9~ el'131,,ll'l.LSrli Et,: C:: I I ~-~ 66,--61: --AON Department of Revenue State of Alaska Tax Dtvision .~' ... PO Box 110420 2002 Puli-Tab Vendor Registration ":,":' '"'" Juneau, Alaska 99811-0420 AS 05,15,060 Telephone 907,465,2320 A registration is required for each vendor location. A permittee may not contract with more than 5 vendors, 'this form is also available on tile internet at www,tax,state,ak,us/tax/rorms/ . ORGANIZATION INFORMATION ,, - i Member in Charge _ VENDOR INFORMATION Vendor Business Mailing Address y, eia~cens* ;Package Store Ucens. Business License Num, Number Fax Number Physical Locatiofl Address " *If yo~ ~slne~ has ~t ~ Isau~ a f~ EIN, ~ are requtred to S~al Se, N~ber. THESE QUESTIONS MUST BE ANSWERED BY THE VEN~R. (If you answer yes Io ei~er quesli~, please a~mlt ~e ~m~'a name, date of bt~, s~ial secud~ n~r, and ~ifl~ d resp~stblll~.) . ~ Yes No Has any mem~r ~ management or any pers~ who Is responsible f~ ga~ng a~lvltles ever ~en ~~ed ~ a ~l~y, e~odton, ~ a ~a~ of a I~ ~ ~di~ of ~is state or ano~er judsdidion ~at is a ~me Inv~ng ~efl ~ ~~s~ ~ a ~afion ~ galling I~s? ~ Yes ~ ~ Do you empl~ a m~ber ~ ~r of ~e a~ve organ~a~? VEN~R CO~~ TO SE~ PULL. TABs Pumuan[ ~ ~ ~~ ~ ~ 05.15.188, ~e ve~ Ibt~ a~ve ~reby ages lo sell puik~bs as a ve~or on ~E ~ ~ ~~ listed a~ve. ~e ve~ ~~r a~ ~aL ~ ~~n~on f~ ex~nse~ in~~ in selling pulHa~ on ~haE of t~ ~it~, ~ O _ % ~ ~e ideal ~t ~ e~ ga~ ~y ~ m~~ by ~e vend~ ~ ~~~fi~. P~l~ee must ~ive al ~ast 70% of ~e ~al ~t ~ ~ game (AS 05.1~(h)). · The vendor further agrees Ihat an amount equal to the ideal neL less the compensatk)n owed to the vendor, ,~3all be paid bv che<;k by the vendor lo Ihe permiltee upon delivery of a pull-tab series.. AS 05.15.188(i). Il Is further agreed that the vendor will ensure pull-tab winners of $50 or more will complete the prize receipt forms; that the prize winner summary form will be completed for each pull-tab game and retained with those winning pull-tabs (AS 05.15.187(i)); and that these records of pull-tab winnem will be given to the permittee to retain for the required two years. AS 05.15.187(t) . It is further agreed lhat It is the vendor's responsibility to ensure gaming activity at this vendor location is conducted in acc~,~ance with all applicable state statutes and regulations. . ...., It is further agreed Ihat, If the vendor I~ no longer eligible to sell pull-tabs, then all unopened and opened pull-tab games shall be returned to the permittee wilhln 10 days. If the permittee loses the privilege to conduct gaming activities, then all unopened and opened pull-lab games must be treated In accordance with 15 AAC 160.490. , We dec/am under pena/ty of unawom fa/s/fica#on that we have exam. /ned Ih/s fonw, ~nc~ual~rig attachments, end that to the best of our know/edge and be//ef /t /s hue and complete. We undemtand that any fa/se statement made On th/s document or attachments/s pun/shab/e by law. Printed Name Printed Name ' Make checks peyeb/e to lhe Stele of A/aska " i Form 04-854 (Rev08/01) A copy of this registration must be sent to all applicable munlcinnliflae .,,.,4 h ...... ~.. 'spa.~ptmq ouo u~l gu!llo:~ :~oj qn[o 000 [ oql SUpl~tU jo leo8 oq~ p~n~!qog seq ~Sp!~jJn~I u!lsn£ p~ l!~!ds ~u.~n!~s~lueqj. oql olu! ~u!llo~ o~ sluopms ss~io zr~ ~u!ttmOl JoaxoI 'slaqel 0i: u! lq~noJq aqs 'jouu!ax/~l)laaax slaqe"I S, lloqdm~D aql s! agp!.tsJn~I uegaltXI 'lOOqOS le XeG mJo3!ufl-uoN e jlos~aq ~oj poumo pue sdol xoq 0 t u! lqBnmq 'V/~qloaocI · un3 jo suol pue same$ pooj aq ll!A~ oJoq~L 'sttreal lleq~a~Iseq oql ~oj lsn.f'uatl,X-saxou)l-otl~ ol md9 tuo~$ 'qlg IJoqmoooCI/h~d u!-~IOO'I ll~qlo~se~[ e ~u!neq s! s~u!hk '[[eqlo)lseq jo ~u!:leod$ ' .F,__x _v D~te 10/9/2002 10/10/2002 10/23/2002 I0/16/2002 101912002 10/10/2002 10t9/2002 10/16/2002 10/10/2002 10/17/2002 11/4/2002 10/1,1/2002 10/15/2002 10/15/2002 10/14/2002 10/8/2002 "10/'10/2002 10/912002 10/9/2002 10/81/2002 10/9/2002 !0/14/2002 1.0/10/2002 10/17/2002 10/I0/2002 I O/10~200.2 10/10/2002 10/10/2002 10/9/2002 10/9/2002 10/9/2002 10/16/2002 40/10/2002 _La_st Beauchamp Beeman Brarnaflto Coulombe Delay Dinunick Douthit Ferguson C~odek ttatch Heite Howard !towland Jackiasky Jacksoa .:. Kent La Crosso [.arson. Lipka. Merrick Mitchell Morgan Moses Mullen Mullen. Nichols Nyquist Ofledal Osborne Overturt' Quarl'o Robinson Ruffi~er 10/12/2002 Schrader · First Na,n~ _ Lane Barbara John Marilou .;-K'iiI!l Michael Don Connie Bill Bill Kim Danette .Konrad Bill Jack Elaine Jill Joan Dr. Kristin Alicia Paul Marge Peggy Botmie Deborah Odin .Ray Linda Charles Irene .Robert Joan .L..a~!~ame 2 Tyler Tongue Dimmick Sparks Godek Hatch Jackson Kent La Crosse Larson Lipka Merrick Thomas Moseg Nyquist Ottedal Osborne Robinson Ruflher Schrader , :*};..; ', ! ,. ~i~d. ~R~me 2 Jennifer., Katie Madlyn Rob Peggy Susan Mary Lisa Megan Marc Joe Micha,l David Helena Brad Vidya Ruth Arthur Tal-8 Glen 'l:d Nt:J~£'lSla 666'[ P~ '""ON Lc;si;` 09~ LOB ' 'ON 3NOHd ~oe.~9 8Insu.~u:~d · ~0 Exo Da!'A ' 10/10/2002 10/9/2002 1 O/I I ~2002 1011012002 1011012002 10/812002 Fjnt Name _ _ _ Tom Judy Hal Cathy William. ~l.~a~t NO .me2 Tds Construction Sm,'tlley Bob · o 'Jaqle~pueJ5 ~o~ 'ePeLI3 'Jeq3,otupueJ§ JO~' ~pnq3 e~e/,llue3e~ peuJeel aAeq UaJPllq3 eql spJON~ eUl,eue(3 eq.L · uJ'e [1: 3,~ ~epseupe~ uo slee~u 'dno~5 1~J3 eqj. ',le3,ue3 §UlUJea'l eSallO3 elnsu!uad Ieue)l eq3 ~uoJ~ ~el!~ AIIOH sa IleNt Se 51eeN~ s!q3 SJallel/uols 1sen5 eq II!~ e~OLUllS~ AO~.L pue ~elleUJ$ uesn$ '/~ePW_-I uo dn-)peq3 lelueP e Jo~ 3!u113 eUl,eUeQ eq~, liS!^ IIIN~ Aeq.I. '~leeN~ slql euelS/,q im, uep 3,noqe 5u!uJeel aJe SJalOOq3seJd lJm, S peaH-ueue,~,nAb can3 ea!eue)l ~q.I. ~e'4S pe~H u~ue,:InAi~ eAn3 ~~leU~)l z~etl Jaq~,e~H :uop, ueRv Slooq3S eql u! 8~8~ ~8~ November 20, 2001 www.circac.org 2001 - 11 *******Cook Inlet RCAC Intertidal Projects ****************************** The results of Cook Inlet RCAC's Intertidal Reconnaissance Survey in Central and Upper Cook Inlet will be the focus of a workshop scheduled for December 6. The workshop will be held at the Residence Inn in Anchorage. The workshop will feature presentations from scientists with Littoral Ecological & Environmental Services (LEES), the company that was hired to carry out Cook Inlet RCAC's intertidal field work during the summer of 2000. The purpose of the reconnaissance survey was to produce baseline biological and chemical information on the intertidal habitats and biota in middle and upper Cook Inlet. The field work also was designed to identify potential sentinel organisms to support efforts by Cook Inlet RCAC in monitoring effects of oil-industry operations. The scientific team that will be making presentations at the workshop includes Dennis Lees, William Driskell, and Dr. Jim Payne. The workshop session on the Cook Inlet Aerial Video and Mapping Survey will feature a presentation by Dr. John Harper of Coastal & Ocean Resources Incorporated. Dr. Harper, along with Cook Inlet RCAC Science Coordinator Sue Saupe, conducted an aerial video imaging survey of the Cook Inlet shoreline in June 2001. Dr. Harper will present the results of that work and discuss biophysical mapping and the techniques that are used to collect aerial survey information. Dr. Carl Schoch, Science Coordinator with the Kachemak Bay Research Reserve, will speak about a related intertidal project being conducted by the Research Reserve. Sue Saupe will address the possible options for expanding the intertidal program and integrating it with other studies. The following is the agenda for the workshop. Please RSVP Cook Inlet RCAC by November 30th if you plan to attend. 8:00 Continental Breakfast Morning Session: Intertidal Reconnaissance Survey in Central and Upper Cook Inlet 8:30 Introduction, Background, and Objectives .................................................................... Susan Saupe 8:50 Field program, Methods, and Area Overview ............................................................... Bill Driskell 9:10 Oceanography and Geomorphology ............................................................................. Bill Driskell 9:40 Sediment Organics .......................................................................................................... Dennis Lees 10:00 Hydrocarbon Chemistry: Sediments and Sources ....................................................... Dr. Jim Payne 10'20 Biology' Epifauna and Infauna .......................................................... Dennis Lees and Bill Driskell 10.'45 COFFEE BREAK 11'00 Macoma balthica surveys in Upper Cook Inlet .................................................. Robert Gill, USGS 11'15 Hydrocarbons in Tissues ............................................................................................. Dr. Jim Payne 11:30 Conceptual Model of Factors Influencing Invertebrate Distribution and Abundance in Cook Inlet ......................................................................................... Dennis Lees 11:45 Summary and Conclusions ............................................................................................. Dennis Lees 12:00 LUNCH BREAK-Lunch Provided by Cook Inlet RCAC Afternoon Session 1: Cook Inlet Aerial Video and Mapping Survey 1:00 Cook Inlet Aerial Mapping Project: Digital Imagery and Shoreline Database ........ Dr. John Harper 2:15 Biophysical Mapping: Coordinating with Kachemak Bay Research Reserve Intertidal Studies ..................Dr. Carl Schoch 2:45 COFFEE BREAK Afternoon Session 2 3'00 Plans for the Furore: Expansion and Integration of Studies .......................................... Susan Saupe 3'15 Open Discussion and Planning Session ...................................................... Presenters and Audience 4:30 Begin WraPping-up ~********Cook Inlet Educational Diorama************************************** Cook Inlet RCAC staff will soon be using a Cook Inlet diorama during its educational presentations. The diorama was constructed by artist and educator Andrew Aguilar, who has constructed similar models for a wide variety of clients. Mr. Aguilar worked with Cook Inlet RCAC staff to develop a model that represents .the central Cook Inlet area, with a focus on the various activities and industries that take place in the inlet. The diorama features oil industry facilities, docks, off-shore platforms, pipelines, marine vessel traffic, commercial fishing, and recreational uses. The diorama also incorporates mudflats, mountains, rivers, forests, lakes, and even a volcano in order to reflect the makeup of the Cook Inlet watershed. In addition, the diorama is equipped with a small pump that circulates water from the lakes, down · the two rivers, and into the inlet. The diorama was not built to scale or meant to be an exact replication of the Cook Inlet watershed. Instead, it is designed to provide students with an interesting overview of the watershed and promote an understanding of the importance of pollution prevention. ********Staff Changes at Cook Inlet **************************************** Cook Inlet RCAC Public Outreach Coordinator Joe Gallagher has resigned in order to accept a new position with Homer Electric Association. Gallagher was hired by CIRCAC in December 1998. In his three years with CIRCAC, Gallagher has worked with staff, Council, and Committees to increase public awareness of the work being done by the Cook Inlet RCAC. Mr. Gallagher says the job has been rewarding in many ways and he will miss working with the talented staff of CIRCAC. Gallagher's last day at CIRCAC will be December 7th. *******Volunteer Appreciation Party / Cook Inlet RCAC Quarterly Meeting******** Cook Inlet RCAC and Prince William Sound RCAC will co-host a Volunteer Appreciation Party on December 6th at the Hilton Hotel in Anchorage, beginning at 6:00 pm. The event will feature music and entertainment with a British Isles theme. The annual party is an opportunity to thank all the various volunteers that are the foundation of the Regional Citizens Advisory Councils. Anyone that is planning to attend the Volunteer Party, please RSVP to the Cook Inlet RCAC office. Awards will be handed out at the Volunteer Party to recognize the special efforts of Board and Committee members. Ballots for Volunteer of the Year, Board Member of the Year, and Committee Members of the Year (PROPS and EMC) have been sent out to Council and Committee members. Please return the ballots as soon as possible to the CIRCAC office. We'll see you at the party!!! · On December 7th, Cook Inlet RCAC Board of Directors will hold its quarterly meeting in Anchorage. The meeting will be held at the Residence Inn, beginning at 9'00 am. The meeting will begin with a presentation from Jean Cameron, the Executive Coordinator for the PaCific States/British Columbia Oil Spill Task Force. - -- - -- . .,8o-61t.}2 cmail'circac:a:,circac.org Cook l~let RCAC 9t0 Highland ,.~\x'c. Kcnai. AK 9901.1.- t907) ~83-72'~'~ fax: (907) Preject status Report A=Active NC=Non-Construction F=Future STIP=State Trans. Imp. · KK - Keith Kornelis JL- Jack La Shot RS - Robert Springer MK - Marilyn Kebschull Jet - Jan Taylor A/NC/F/ City Contact STI) IIIII A K~ Project Nam 1999 W. ater System Improvements (WH 1 & 2 & PH) Status Working on project close out items. Waiting on DEC approval of as-builts. a KK Bddge Access W & S Feasibility Study. Received grants, DEC - $25,000; EDA - $25,000. RFP for next winter work. A KK Bridge Access/Frontage Road Water Main Design/inspection contract awarded to McLane Consulting Group, Zubeck completed most of the project. Clean up and landscaping next spring. A JL Challenger Phase II Beginning project. JL/RS City Hall Renovation Demo cOmplete. Working on electrical and plumbing A MK Comprehensive Plan Draft background report received and reviewed. Draft Chapter 2 goals and objectives received. Review at P&Z meeting December 12. A JL Contaminated Soils- Shop Report submitted to DEC. A KK A MK Cook/Mission/Upland Intersection & Erik Hansen Scout Park Parking Daubenspeck Economic Development Study Peninsula Construction has submitted final pay estimate and releases. $20,000 grant received. Study being conducted by Kevin Waring Associates in conjunction with the Comprehensive Plan. Quarterly report and bill due 1/15/02. A JL Daubenspeck Environmental Site Assessment Final report has been received. UST removal report received and submitted to ADEC. Thursday, November 29, 2001 Page I of 3 A/NC/F/ S1~ comet KK Project Name Gill Street Water-Main Crossing Spur Status DOT had made this part of the Spur 10.6 - 22. City to reimburse DOT. Peninsula Construction has installed water main. Curb, gutter, & asphalt paving completed. Final landscaping and seeding to be done next season. JL Kenai AP ARFF/SRE Facility Enclosing the building. Parking to be paved next spdng. KK Kenai. Coastal Trail Design Concept Reports are complete...City is to receive $500,000 in funding. PND has submitted environmental/permits. Many agencies are raising questions. Had meeting on 10/25 with City Council, Harbor, P&Z, Parks, PND, and others. JL Library Improvements Kluge to meet with the Library Commission December 4. JL KK Maintenance Shop Mission Avenue Sewer Line Relocation Preliminary plans and specifications complete. Jackson Construction has completed their work. Working on releases from subcontractors. JL Multi-Purpose Facility Refrigeration Dasherboards in place. Enclosing storage and restrooms. Ice projected for December 6. KK Title 17 Review and W & S Regulations Working with Larry...Completed revisions to W & S regulations. Rate study is part of Wastewater Facilities Plan. JL Underground Storage Tank- Airport Extra soils removed and stockpiled. Report to ADEC being prepared. A KK Wastewater Facility Master Plan Awarded project to CH2M Hill. A KK WH 4 Coble completed an area ground water study. He has recommended some sites in his report. City is evaluating the recommended sites. Thursday, November 29, 2001 ~" Page 2 of 3 City Co ot STIP KK Prejeet Name DOT- Bridge Access Pathway status Pathway along Bridge Access Road from K-Beach to Spur 3.3 miles...Design FFY 02, ROW 02, Utilities 03, & Construction 03 & 04 with total cost $4 million. Controversy over possible no build where trail is on shoulder of existing road. STIP KK DOT- Forest Drive/Redoubt Foster Construction is close to completing project. City and DOT has had the final walk through. Still a few items on final punch list. City has taken over maintenance. STIP KK DOT- Kenai Spur Unity Trail Pathway Pedestrian/bike pathway along Kenai Spur from MP 2.8 to 8.2. DOT is adding steel casing across Beaver Creek near ROW for future water main. DOT received the environmental permits. City gave DOT temPorary and permanent easements for Beaver Creek Crossing. On 8/15/01 Alaska Roadbuilders was Iow bidder at $2,138,117. STIP KK DOT- Spur 10.6- 22.0 DOT agreed to almost all of City's recommendations...Alaska Roadbuilders has work to do next spdng on the project. DOT added Gill Street Water Crossing Spur to this project. DOT agreed to colored concrete between curb and sidewalk. Thursday, November 29, 2001 Page 3 of 3