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HomeMy WebLinkAbout2002-11-04 Council PacketKenai City Counci 1 Work Session Revenues & Expenses / General November 4, 2002 KENAI CITY COUNCIL WORK SESSION NOVEMBER 4, 2002 KENAI CITY HALL 7:00 P.M. GROUP "B" TOPICS: REVENUF~ ~k EXPENSES[ GENERAL o 2. 3. 4. 5. 6. 7. 8. Personal property taxes Senior housing rent increases Dock operations Deferred building maintenance Old library and jail status Boys & Girls Club Partnering DOTP&F Maintenance Reductions Maintenance of airport terminal ADDITIONAL INFORMATION: . 10/21 / 02 Work Session Notes CITY OF KENAI "Oil Capital of Alaska" 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE: 907-283-7535 FAX: 907-283-3014 MEMORANDUM TO- FROM: Mayor Williams and City Council Members Linda L. Snow, City Manager DATE: September 13, 2002 RE: Vintage Point Rent Increase Pursuant to Council direction during FY04 budget discussions and in accordance with KMC 7.15.100, the attached Vintage Point rent increases are scheduled to become effective on January 1, 2003. The Council on Aging has reviewed the recommended fees and voted unanimously to recommend them for implementation. As you know from budget discussions, 'the rental rates were raised by nine dollars in 1995 and have not been increased since. Last year's rental revenue was $229,108. We are projecting increased revenue of $22,952.00 as a result of these increases. KENAI SENiOr CENTER Helping People Age with Dignity CITY OF 'KENAi MEMORANDUM TO: FROM: Linda Snow City Manager Rachael Craig Ct/ Senior Center Director DATE: September 8, 2002 REFERENCE: Suggested Vintage Pointe Rent Increase The Council on Aging met on Thursday, August 1, 2002. The Council on Aging voted unanimously to suggest the following Vintage Pointe Senior Housing rental increase' All one bedroom apartments would rent for $525.00, plus tax. This increase would raise one bedroom apartments to all the same rate and the range of increase would be from $11.00 to $71.00. We have ~ 1' one bedroom units. All two bedroom apartments would rent for $595.00, plus tax. This increase would raise two bedroom apartments to all the same rate and the range of increase would be fi'om $21.00 to $69.00. We have .5 two bedroom units. All one and a half bedroom apartments would rent for $585.00, plus tax. This increase would raise one and half bedroom apartments to all the same rate, an increase of $35.00. We have 3 one and half bedroom traits. This would bring all the apartments to meet average market value on the Kenai Peninsula Borough based from the AHFC Alaska rental survey 2002. Our apartments include gas heat, water, garbage and cable. The tenants pay for electricity. There are six different sized units. They range from 586 sq. t~. to 826sq ft. I suggest we send letters to each of the residents making them aware of the rental increase with rates going into effect January 1, 2003. 361 SENIOR COURT · KENAI, ALASKA 99611 TELEPHONE: (907) 283-4156 · FAX: (907) 283-3200 · E-mail: senior@ci.kenai.ak, us KENAI SENIOR CENTER Helping People Age with Dignity CITY OF' KENA! MEMORANDUM TO: FROM: Linda Snow City Manager Rachael S. Craig Senior Center Director DATE: October 29, 2002 REFERENCE: Suggested Vintage Pointe Rent Increase Rental Fees at the Senior Center The Council on Aging met and voted unanimously to increase the rentals at Vintage Pointe Senior Housing and the rental fees at the senior center. I would like to make a suggested rate increase of $60.00. With a $60.00 increase the revenue for the year would be $272,700.00 as compared to the current revenue of $239,088.00; a difference of $33,612.00. The increase would bring all the apmments to be the above average market value on the Kenai Peninsula Borough upon the AHFC Alaska rental survey 2002. Our apartments include gas heat, water, sewer, garbage, and cable; with the residents paying for electricity. There are six different sized units. They range from 586sq. fi. to 826sq. fi. We all need to realize, the seniors are now exempt of tax on their rental units. I would recommend we send letters to each of the residents at Vintage Pointe Housing making them aware of the rental increase that would become effective on January 1, 2003. 361 SENIOR COURT · KENAI, ALASKA 99611 TELEPHONE: (907) 283-4156 · FAX: (907) 283-3200 · E-MAIL: senior@ci.kenai.ak.us The Council on Aging also voted unanimously to increase the rental fees of the senior center. The following rates were suggested: Current Rates Suggested Increase Main Dining Room Kitchen Podium TV/VCR Dividers Dance Floor Dishes (each place setting) Each Additional Service Call All of these include tax Deposit-Dining Room Deposit-Kitchen $250.00 $300.00 $ 15.00 $ 20.00 $ 20.00 $ 50.00 no charge $ 50.00 no charge $ 50.00 $ 1.00 $ 1.25 $ 25.00 $ 50.00 $150.00 $175.00 $ 50.00 $ 90.00 These increased charges would become effective immediately to everyone who rents the facility from November 1, 2002. Contracts that have been signed and in our possession for rentals for the rest of 2002 and 2003 will be honored at the current rate. Discussion -- Dock Restrictions Kornelis requested the Commission briefly review a copy of the Bureau of Land Management land deed for the area around the Kenai Dock; this deed has many restrictions and allows only for small boat landing. Councilman Bookey informed the Commission of past efforts to establish more uses in the area (outboard motor repair, refreshment vendors, etc), and all requests have been denied. ~5-c. Discussion -- Kenai City Council Resolution Supporting a Separated Pathway Along Bridge Access Road. Kornelis informed the Commission of four minor changes in the verbiage of Resolution 2002-28 reaffirming its support of the State of Alaska DOT/PF in its effort to properly construct a safe, separated pedestrian and bike path along the Bridge Access Road. Councilman Bookey informed the Commission of the passage of this resolution at the July 3, 2002 Council meeting. ITEM 6: NEW BUSINESS --None ITEM 7: REPORTS 7-a. Director-- Kornelis reported on the following: · Dip netting is opening Wednesday, July 7, 2002 from 6 am to 11 pm. · The new Dock Rate Schedule went into effect on June 24, 2002. An Iron Ranger will be placed at the parking area and a charge off $10.00 for launching and $5.00 per extra vehicle will be collected and monitored by Kenai Dock employees, Police Officers, and seasonal Parks and Recreation employees. The money collected will go largely to paying for Port-a-Potties. Additional attention will be given to the South Side area to help avert any concerns with the new rate schedule. · The used-oil dumping fee is $1.00 per gallon. Kornelis stated that if the City does not provide a service for this, oil if often left in dumpsters. The city shop then burns the oil collected in the winter months. 7-b. Dock Foreman -- No report 7-c. City Council Liaison - Councilman Bookey provided a recap of recent Council action items. ITEM 8: COMMISSIONER COMMENTS/QUESTIONS Commissioner Simon requested another attempt be made to obtaining permission from the Bureau of Land Management (BLM) for harbor property developments. Councilman Bookey stated he would put this item on the agenda for Council discussion to see if there is interest in pursuing dialog with BLM. HARBOR COMMISSION MEETING JULY 8, 2002 PAGE 2 KENAI HARBOR COMMISSION MEETING AUGUST 12, 2002 KENAI COUNCIL CHAMBERS 7:00 P.M. CHAIRMAN TOM THOMPSON, PRESIDING MINUTES ITEM 1: CALL TO ORDER/k ROLL CALL Commissioner Thompson called the meeting to order at 7'00 p.m. confirmed as follows- Roll was taken and Present: Thompson, Eldridge, Spracher, Rogers, Simon (in at 7'03 p.m.), Foster (in at 7:15 p.m.), Barrett (in at 7'35 p.m.). Others Present: Councilman Bookey, Public Works Director Komelis, Dock Manager Freden, Dockhand Lyn Disque, and Department Assistant Harris Public: Randy Meier (R&J Seafood), Chris Garcia (Kenai), Richard King (Mayflower Fisheries), Leonard Efta (Kenai), John Efta (Kenai) ITEM 2: AGENDA APPROVAL MOTION: Commissioner Eldridge MOVED to approve the agenda as presented and Commissioner Rogers SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MINUTES -- July 8, 2002 MOTION: ' Commissioner Spracher MOVED to approve the minutes as presented and Commissioner Rogers SECONDED the motion. Chairman Thompson requested a change in the first motion of the minutes of July 8, 2002 to reflect his absence. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None ITEM 5: OLD BUSINESS --~a. Discussion -- Boating Facility Operating Alternatives Chairman Thompson opened the discussion to public testimony. Randy Meier- Co-Owner of R&J Seafood: Meier informed the Commission of his upcoming lease expiration on September 30. Due to the upcoming expiration, Meier stated he is unsure of his intent to renew his lease due to the current financial instability of the Kenai Dock. The following dialogue took place: · Komelis provided a brief financial history of the Kenai Dock stating it originally was a self-sustaining entity. Due to many variables, the dock has been costing the City of Kenai an average of $70,000 a year for the last several years. The City Council and Harbor Commission has begun looking at alternatives to cut the deficit. But, no decisions have yet been made regarding a solution to the dock. · Meier requested reviewing the financial records of the dock for the last several years and was informed the public would be welcome to view these documents. Additionally, Komelis stated that administration is completely open to any and all suggestions. · Meier inquired as to the possibility of obtaining federal funding or grants to help with operating and maintenance costs to run the dock. Kornelis explained the dock was originally built on grant funds, which have exclusion clauses regarding money towards maintenance. Since the dock began losing money, the funds to make up for the losses have come out of the general fund. Taxes collected on boat taxes, fuel tax, Borough personal property tax, marine tax, and the federal highway tax all return to the general fund. · Meier suggested a change to the traffic flow at the dock ramp might increase users. He stated the current ramp conditions are too small for the amount of people using the facility. Komelis stated he has applied for a grant to add two additional ramps, but has not yet received any notification. · Meier inquired as to the possibility of obtaining land/facilities from Dragnet. The Commission discussed the possibility of trying to obtain permission from the Bureau of Land Management for concessions or other possible money making ventures at the dock. To date, BLM has been extremely restrictive, but the City Manager is once again looking into seeking permission. Chris Garcia (Kenai): Garcia addressed the Commission and inquired if the City plans to sell or lease the dock. Komelis stated, selling the dock is not an option, but will look at leasing the dock, though maintenance could be'an issue. Richard King [Mayflower Fisheries)' King informed the Commission he has compiled a catalog of grant applications that could possibly be used for the dock. He stated most, though, require a non-profit group as the applicant. He suggested looking to the Kenaitze Tribe and the United Cook Inlet Drift Association (UCID^I as possible .applicants on behalf of the dock. King encouraged all to call him to discuss these possibilities and stated he would be willing HARBOR COMMISSION MEETING AUGUST 12, 2002 PAGE 2 to help in any way possible. King stated the next UCIDA meeting is September 13. The Commission suggested inviting a member of UCIDA to the next Harbor Commission meeting to discuss options. Leonard Efta (Kenai)' Efta stated all fishermen pay a boat parking tax, which is in addition to the Borough property tax, but the fishermen don't seem to get much in return. John Efta (Kenai)' Efta requested a breakdown of dock expenses (labor, utilities, maintenance, etc). Komelis stated he and anyone else is welcome to come to City Hall and can receive copies of all the f'mancial documents they would like. Lyn Disque (City_ of Kenai Dockhand): Disque stated he and Swede Freden have kept an informal list of expenses for the last several months and stated he finds it interesting that both taxes and revenue have increased; yet the dock still loses money. Additionally, he stated the whole program and intent of the dock has been changed as it was originally supposed to be a stand- alone facility. Swede Freden (Dock Foreman)' Freden stated the dip netting has generated a lot of revenue, but a four-lane road and launch area would make much more money. He stated people have a hard time launching, turning around, and getting into the facility itself. ITEM 6' NEW' BUSINESS -- None ITEM 7: REPORTS 7-a. Director-- Komelis reported on the following: · Komelis provided the Commission with copies of the recent Peninsula Clarion articles regarding the bluff erosion. been pulled. remaining. occurred during the recent dipnetting fishery. Dock Foreman- Freden reported on the following: The majority of buoys for R&J, Richard, King, and the City of Kenai have Three floats from the back of the dock have been pulled; two are The majority of people had no problem paying, and few problems Most problems occurred during low tide. HARBOR COMMISSION MEETING AUGUST 12, 2002 PAGE 3 KENAI HARBOR COMMISSION MEETING SEPTEMBER 9, 2002 KENAI COUNCIL CHAMBERS 7:00 P.M. CHAIRMAN TOM THOMPSON~ PRESIDING MINUTES ITEM 1: CALL TO ORDER & ROLL CALL Chairman Thompson called the meeting to order at 7:00 p.m. confirmed as follows: Roll was taken and Present: Eldridge, Foster, Barrett, Simon, Spracher, Thompson Absent: Rogers Others Present: Finance Director Larry Semmens, Public Works Director Komelis, Dock Manager Freden, Dockhand Lyn Disque, and Contract Secretary Roper Public' Randy Meier (R&J Seafoods) Komelis announced Councilman Bookey would not be at the meeting but he wanted to pass on to the Harbor Commission would have one more meeting before the budget work sessions, begin in October. ITEM 2' AGENDA APPROVAL MOTION: Commissioner Barrett MOVED to approve the agenda as presented and Commissioner Eldridge SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MINUTES -- August 12, 2002 MOTION: Commissioner Barrett MOVED to approve the minutes as written and Commissioner Spracher SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None ITEM 5: OLD BUSINESS Discussion -- Boating Facility Operation Alternatives and Budget Review Chairman Thompson opened the discussion to the boating facility budget information that was included in the packet. Komelis provided an explanation of the budget information and drew attention to the funds that were transferred from the General Fund due to shortages in the boating facility budget. Komelis added, in 2003 the money would come from the fund balance rather than the General Fund. Komelis also explained the expenditures for dock operations. ~. /- Commissioner Barrett asked if the parking fees from the dip net fishery could be credited to the Harbor budget. Finance Director Semmens indicated they can but it would require a policy change. Semmens continued, the reason the revenue from the parking fees go to the General Fund is because the fund is responsible for the expenses incurred for the fishery. If there were a policy change to have the monies credited to the harbor budget, then the harbor would have to take responsibility of the expenses. It was noted, revenue for this year was approximately $37,000.00. Commissioner Eldridge asked if the fish tax revenue also went to the General Fund. Semmens confirmed they did because the General Fund paid for the expenses. It was asked if the personal property tax on boats also went to the General Fund and Semmens indicated all property taxes go to the General Fund. It was noted the total revenue from boat personal property taxes was $26,000. Semmens added, $18,000 of that figure was from commercial boats. MOTION: Commissioner Eldridge MOVED. to recommend, to Council the fish tax revenue and personal property taxes on boats be allocated to the boating facility rather than the General Fund. Commissioner Barrett SECONDED the motion. Commissioner Barrett asked if the parking fees shouldn't be included in the motion and Commissioner Eldridge recommended the two be kept separate. VOTE: There were no objections. SO ORDERED. MOTION: Commissioner Simon MOVED to recommend to Council the revenue from the parking fees be allocated to the boating facility rather than the General Fund. Commissioner Barrett SECONDED the motion. VOTE: There were no objections. SO ORDERED. Commissioner Simon indicated she wasn't pleased with the lack of communication between the Parks and Harbor Commissions and felt a ioint meeting should be scheduled to discuss the dip net fishery and the operatLng costs involved. Simon added, the recreational fishery activity is up and the commercial activity is down so the City should make more provisions to deal with the demand. Simon recommended more effort be made to go after grants and/or go to the State for more funding. HARBOR COMMISSION MINUTES SEPTEMBER 9, 2002 PAGE 2 Kornelis pointed out the Parks Department is very active with the dip net fishery as they provide the staff to collect parking fees, clean the restrooms, empty the trash dumpsters, etc. The Police Department provides an officer. Kornelis added, the State also provides financial assistance each year for various items such as the kiosk, port-a- potty maintenance, and the four-wheelers that allow the officers to police the dip net areas. Commissioner Barrett asked if the City could request funds as a federal economically depressed area. Komelis replied, the City would not qualify due to the number of residents with high-income levels. Simon stated Senator Ted Stevens was successful in obtaining money to help the fishermen in the state regroup, perhaps the City should contact the congressional office representative to see if some of those funds could be obtained for Kenai. Chairman Thompson stated, while reviewing the expenditures versus revenue, it appeared that the dock did okay. Komelis noted there were a lot of expenses that are not shown because of the budget year (July 1,t to June 30th); there are many other expenses needing to be paid in the spring. Thompson asked if there were any dock lease payments not yet collected. Komelis noted the payment for the two leases had been paid. The amount paid was $23,500.00. Discussion took place on the current leases and what would happen should the City decide to lease the dock. Komelis stated that was a real problem and the current lessee has commitments to buy and sell fish and would need a solid lease term for planning purposes. It was noted the current lessee is not interested in a one- year lease. Discussion continued on the following topics: · Commissioner Eldridge stated he wanted the facility to remain available for the public and was not interested in a long-term lease should the City take that route. Eldridge felt the term of the leases should be kept at three to five years. · Eldridge thought the City should go out with an RFP to lease the boating facility to determine whether or not there is any interest. Eldridge added, the RFP should be for the dock and cranes only and the ramps should remain the responsibility of the City. Eldridge continued, it appeared the most expense on the dock comes from staffing it and that would be eliminated should someone come forth wanting to take over. Several liability and safety questions were raised and discussed. Commissioner Simon thought this was becoming a privatization issue for the dock and didn't think anyone would actually bid the work and pay the City for something that has not generated a lot of revenue. · Commissioner Barrett asked about the feasibility of adding additional ramps and lanes at the dock. Komelis replied, it was very unlikely and grants had been applied for in the past. A lengthy discussion ensued regarding the current congestion at the dock and possible solutions to the problem. HA~OR COMMISSION MINUTES SEPTEMBER 9, 2002 PAGE 3 · Commissioner Simon suggested a motion to support the feasibility of adding two additional ramps at the dock be made. It was noted this was reviewed previously and many problems wer~. encountered with the Corps and lack of property in the area. Commissioner simon withdrew her motion. Commissioner Simon suggested Dragnet Fisheries be contacted to see if they would provide some of their property to accommodate an expansion of the parking lot. · Commissioner Barrett asked if aerie maps of the dock area could be made available to provide a better idea of how an expansion could be made. Komelis answered maps would be made available. · Commissioner Eldridge thought there' were other groups within the community who might be interested in the Dragnet property, the Arts Council being one. Perhaps the City could joint venture with one of them to obtain a portion of the property to accommodate an expansion. Commissioner Simon asked about generating interest to use the dock for other purposes such as timber. It was noted the dock is not designed to accommodate the barges that would be needed to haul timbers. · Commissioner Simon suggested if a date was set to shut the dock down it might be the motivation needed to come up with a solution. Closing the dock was an option that was suggested but not discussed in detail. Randy Meier, R/hi Seafoods -- Indicated he is interested in continuing the lease but not on a year-to-year basis as his business requires more time, but not a 25-year lease. Meier asked, if the dock was privatized, what would be required from the lessee with regard to maintenance, etc. Meier stated he didn't think anyone would come forward to take over the dock. Semmens stated, if the dock was privatized the company would not provide the same level of service the City provided. Semmens added, a company may be able to run the dock at a breakeven point or actually pay the City if the level of service was established before the dock was leased. Discussion took place on the other users on the dock and Dock Manager Freden indicated it was very sporadic at best. Freden added, a tie-up fee could be another source of revenue for the City, however, it would be difficult to monitor but it could be done. Commissioner Eldridge asked if there would be a reduction in expenses if the time of operation were limited outside the dip net season. Freden stated he didn't think there would be much of a savings as the start-up and shutdown procedures needed to be handled properly to eliminate any further maintenance costs. He added, he thought the only area that could provide a cutback would be to shorten the season by closing the dock in mid-August after the commercial fishing season. Chairman Thompson thought a more thorough breakdown of costs at the dock should be made available in order to better determine what option would be best for leasing the dock. He added, consideration needed to be given to the liabilities involved by privatizing the dock to include regulatory responsibilities on and offshore. I-L~RBOR COMMISSION MINUTES SEPTEMBER 9, 2002 PAGE 4 Commissioner Simon thought an analysis should be made of how the dip net fishery would be affected if the dock were privatized. It was noted this would be a negotiable issue. Commissioner Barrett asked if the legal department could provide something for the next meeting that would outline the legal exposure at the dock. Komelis stated he would discuss this with the City Attorney. Discussion took place on the expenditures of'the dock and Meier asked if he could contact Komelis to discuss the actual cost involved in running the dock. Komelis indicated that information could be made available. Chairman Thompson summarized the options as follows: · Continue dock operations "as is" with current leases. · Lease the dock out to private industry and keep the ramps as a City responsibility. · Close the dock. · Revenue from the fish tax, property tax, and parking fees from the dip net fishery be allocated to the harbor budget rather than the General Fund. · Shorten the period of operation. · Consider expansion via access to Dragnet or the Nature Conservatory properties. Chairman Thompson summarized the information required by the Harbor Commission for further discussion at their next meeting so firm recommendations could be made to the City Council as: · Provide a more thorough cost of dip net fishery expenses. · Obtain a legal opinion regarding the responsibility of the City and a contractor should the dock be privatized, keeping in mind the regulatory issues. · Contact with Dragnet or the Nature Conservatory regarding expansion of the dock for ramps, turn-around lanes and parking. · Commissioner Simon will meet with Komelis to review potential grants, provide aerial maps of the dock area, and if possible, identify the property owners in the area. · Provide the meeting packet as early as possible before the next meeting for review purposes. · Have the boating facility current fee structure as an agenda item for the next meeting. ITEM 6: NEW BUSINESS -- None ITEM 7: REPORTS Director-- Komelis reported the following: HARBOR COMMISSION MINUTES SEPTEMBER 9, 2002 PAGE 5 KENAI HARBOR COMMISSION MEETING OCTOBER 7, 2002 KENAI COUNCIL CHAMBERS 7:00 P.M. CHAIRMAN TOM THOMPSON~ PRESIDING MINUTES ITEM 1: CALL TO ORDER/k ROLL CALL Chairman Thompson called the meeting to order at 7:00 p.m. confirmed as follows: Roll' was taken and Present: Absent: Others Present: Eldridge, Rogers, Foster, Barrett, Simon, Thompson Spracher Councilman Bookey, Public Works Director Komelis, and Contract Secretary Roper ITEM 2: AGENDA APPROVAL Commissioner Simon requested a discussion on Coastal Trail Culverts be added under New Business. MOTION: Commissioner Eldridge MOVED to approve the agenda with the addition and Commissioner Barrett SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MINUTES -- September 9, 2002 MOTION: Commissioner Eldridge MOVED to approve the minutes as written and Commissioner Barrett SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None ITEM 5: OLD BUSINESS ~-a. Discussion -- Boating Facility ~ * Operation Alternatives * Privatization/Legal Exposure Commissioner Simon provided an overview of a subcommittee meeting held on September 25, 2002. The following options were suggested and discussed:  · Continue dock operations status quo -- Simon stated she liked the idea of continuing the dock as is, using the General Fund to pick up the shortfall, and on an operations level, continue operating the dock with various measures to enhance revenues and decrease expenses. Simon asked if there were any other options and Thompson suggested leasing the dock to a private operator as an option and closing the dock, the final option. Reallocate revenues generated at the harbor to the boating facility rather than the Oeneral ~h,tnd. Bookey indicated no discussion had taken place by council to this regard, however, the budget hearing process would begin next week and that's where the discussions will take place. Commissioner Foster stated what probably needed to be done was def'ming exactly what the harbor area is; it may then be easier to determine what revenues should be reallocated. Bookey agreed and added, since Parks is involved in some of the areas, this should be a key issue. · Enhance revenues-- Foster suggested all revenues go to the General Fund and the Fund pay for the dock. Bookey stated that would be his pitch to Council adding, he had two directions to go in: {1) segregate the funds to show the boating facility can be profitable or at least a break-even operation; and (2} show the dock is an intricate part of the community needing to be funded 100% by the General Fund. Bookey added, he would not want to see privatization of the dock as it would do nothing for the City. He also noted the Salamatof Dock was originally intended to be a public dock but the city lost it for 99 years due to privatization and he did not want the same thing to happen with the city dock. Thompson suggested the revenue from the personal taxes on the boats and the fish tax could be applied back to the harbor. Bookey stated he wants Council to understand, without the dock, those two sources of revenue would not be available and consideration needs to be given to at least crediting the deficit at the dock. (It was noted the dock is a special revenue fund rather than an enterprise fund.) Komelis explained the difference was depreciation is not taken out. Eldridge noted the finance director indicated that might change next year. · Decrease expenses -- Thompson noted, the use of noncommissioned officers handled the policing of the dock area during the dipnet fishery was a great savings in labor costs. He suggested a private contractor might lease the dock for a period of time with some substantial labor savings to the City. Komelis noted the noncommissioned officer salary was not an expense of the Harbor. Thompson stated he used that as an example of how a private contractor may provide labor at a lower rate than the City. Replacement of the current dock manager (Freden) for someone at a lower salary was discussed. Komelis explained, the Freden's salary isn't high compared to other positions within the City structure. Bookey noted, Freden's experience level is worth a lot to the City and one would have to be careful when talking about utilizing a less experienced employee as that could end up costing the City a lot more money because of the inexperience. Bookey added, there are situations at the dock with a lot of HARBOR COMMISSION MEETING OCTOBER 7, 2002 PAGE 2 liability such as the fueling operation, spill situations, dealing with the floats, etc. Simon noted she raised the question as she felt it needed to be discussed. Bookey agreed it should be discussed but Freden's experience is invaluable to the City. Make the dock work at a break-even point. · Dock Expansion -- Discussion followed regarding ext~ansion of the dock and various funding sources to purchase the Dragnet property. Displaying an enlarged aerial photo of the dock area, Simon stated Mr. Jim Walsh is acting as an intermediary for Dragnet and she would contact him to check the status of the property. Bookey thought a group was negotiating with Dragnet for purchasing the property at this time. Simon suggested perhaps the area past the Warren Ames Bridge and down river could be marketed more or sold because of the beautiful views. It was noted there was very little property available in that area. Simon also suggested (if appropriate) she contact the Congressional Office regarding availability of grant funds made available by Congress for economically displaced fishermen to use toward the purchase of the Dragnet property for use as a restaurant or other economic venture. Bookey noted, all the ideas were great, but the City is unable to fund anything for the next two to three years. Bookey added, it would also be difficult to provide the funds for the necessary manpower. · Leases -- Thompson suggested use of short-term leases as an option and Barrett thought it would be fine as long as they remained very short-term. Foster suggested short-term leases on some of the liabilities at the dock such at the fueling facility. Eldridge suggested another consideration would be to go out with some RFP's to lease a couple dock sites, lease the dock, and the operation of the fueling facility. Eldridge added, the proposals would be evaluated and the City could accept the best one. It was noted these would be three to five-year leases. Bookey indicated this would be one of the conversations Council would have regarding the boating facility. Komelis referred the Commission to the spreadsheet included in the packet outlining the' revenue generated from the dock operations to identify the impact if the dock operations, including the fueling, . would be leased out, excluding the ramps. · Increase Launch and Parking Fees -- Barrett suggested increasing the launch and parking fees at the dock and Kornelis stated he thought that could be done without too much ramification. Discussion ensued regarding the additional revenue the City would receive with the increases and Bookey stated, if the revenues were redirected to the boating facility rather than to the General Fund, the dock could operate status quo. Barrett recommended the dip net parking fees be increased as well and Thompson suggested season passes -for the dip net fishers could be another HARBOR COMMISSION MEETING OCTOBER 7, 2002 PAGE 3 option. Komelis stated he would recommend the pay station be moved to the road at the entrance next year as that would reach more users. The list of options was amended as follows' fees. · Continue dock operations status quo. · Justify the revenues going to the General Fund and rea_llocate them to the boating facility. · Increase or enhance dock revenue. · Decrease services. · Expand dock operations. · Pursue grants. · Consider three to five-year private leases, excluding ramp and parking Increase fees from $10 to $15. Bookey suggested the items be prioritized and included in a motion for Council's consideration and Komelis suggested the recommendation include increasing the launch fees as well. MOTION: Commissioner Foster MOVED to maintain current dock operations, attempt to increase .the revenue at the dock, cut the liabilities wherever possible, increase the fees, and bring some of the other revenues of the other harbor related activities under one umbrella. Commissioner Eldridge SECONDED the motion. A very lengthy discussion followed on how the motion could be amended. Bookey - recommended a short recess to finalize the motion. MEETING RECESSED AT 8:19 P.M. MEETING RESUMED AT 8:34 P.M. Commissioner Foster withdrew his motion with concurrence from Commissioner Eldridge, who seconded. MOTION: Commissioner Simon MOVED to recommend to Council to continue dock operations as in the past, leasing a portion of the dock and maintaining the city's management over that portion the same as it is at present; credit the boating facilities fund with all harbor-related revenues, including the north and south side dipnet parking fees, boat taxes, and fish taxes; and recommend increasing the fees for launching and parking. Commissioner Eldridge SECONDED the motion. HARBOR COMMISSION MEETING OCTOBER 7, 2002 PAGE 4 VOTE: Eldridge Barrett Thompson Yes Yes Rogers Simon Yes Yes iFoster Spracher Yes Absent MOTION PASSED UNANIMOUSLY. Bookey stated he liked the motion but more than likely the Council would say the fish tax and other revenues have other expenses, so the harbor may only get a Portion. Eldridge stated the Commission had discussed other means of access and egress at the dock to enhance its usability and since the Dragnet property is available, the City should consider purchasing it to enhance economic development and perhaps install more ramps. MOTION: Commissioner Eldridge MOVED the City Council pursue having some type of economic development committee look at the Dragnet property and, working with the Arts Council, Harbor Commission, and Economic Development, determine some uses for that land where the City may obtain industrial development grants so that the facility doesn't have to stand by itself, landlocked as it is with only one means of access and egress and to also make the waterfront more attractive and useable. Additionally, Eldridge recommends that consideration be given to additional dock access and egress. Commissioner Simon SECONDED the motion. Eldridge added, something should be done now with regard to obtaining the Dragnet property as it is available and the price is a bargain at $750,000. Foster stated there is probably already some revenue related to the Dragnet property with the trailers, boats, buildings being leases, etc. Simon asked if it would be appropriate for her, as a Harbor Commissioner, to contact the congressional office regarding availability of grant funding and Komelis recommended contact go through the City Manager or the Mayor. Bookey stated this was discussed previously and if Simon wanted to do this as an individual, she could but not as a Harbor Commissioner. Bookey recommended it be discussed at this level and then it go to Council. Council would give direction to Administration if they. choose to pursue the issue. Simon indicated she would research this as an individual and report back to the Commission. VOTE: There were no objections. SO ORDERED. HARBOR COMMISSION MEETING OCTOBER 7, 2002 PAGE 5 posChairman Thompson drew attention to the memo from the City Attorney regarding the legal exposure should the dock be privatized. It was noted the City has discussed the sible overlap of insurances with lessees. ITEM 6: NEW BUSINESS Discussion -- Coastal Trail Culverts- Environmental Impacts Simon provided photos of the culverts used at the Beaver Creek project and explained she was brainstorming ways of building the coastal trail and she thought the same culverts used in Beaver Creek could be utilized at the Coastal Trail project. Simon suggested, this design feature be discussed with the engineers on the coastal trail. She continued, only a small portion of the bluff erosion and erosion control project would actually be in the actual flow of the Kenai River and it might be conceivable to actually build a trail on top of culverts such as those at Beaver Creek. With the culverts placed parallel to the bluff, the flow of the Kenai River could go through and provide for habitat for f'mgerlings and fry. Thompson stated he thought the Commission would be out of sequence in discussing the issue at this point, as the Corps should be involved. Thompson recommended the issue be set aside until the Corps' status of the project is known. ITEM 7: REPORTS 7:a. Director-- Komelis reported the pilings would be pulled and the dock closed for the winter on October 8, if weather allows. Dock Foreman -- No report 7:¢. City Council Liaison -- Bookey noted the following: · The first budget meeting will be held on October 14. He invited the Commission to attend. · The Council was happy Proposition 4 failed and explained some of the problems if it had passed. ITEM 8: ,, COMMISSIONER COMMENTS! QUESTIONS · Eldridge asked if a meeting was scheduled for the coastal trail and Kornelis reported he was not aware of any. Barrett suggested use of the Visitors Center when a meeting is scheduled. · Barrett thanked Simon and the other Commissioners who prepared the report of options. Kornelis noted the November Harbor meeting falls on a City holiday and HARBOR COMMISSION MEETING OCTOBER 7, 2002 PAGE 6 MEMORANDUM CITY OF KENAI 211) FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ TO: FROM: DATE: SUBJECT: Linda Snow, City Manager Jack La Shot, Public Works Manager October 31, 2002 Building Maintenance Schedule Attached is an updated Five-Year Building Maintenance Projected Schedule used to help formulate the Building Department budget each year. This list was prepared quickly for the November 4th work session and may change before the next budget session as we examine our building maintenance needs in greater detail. Only maintenance potentially affecting-the general fund is considered. You asked for a yearly level cost that could be used for this work. I averaged actual expenses from 2000 through projected 2009 expenses. The average was about $84,000. Adjusting up somewhat, for inflation, $90,000 would appear to a number that ' could be used annually for a few years until newer General Fund buildings start needing major repairs. Also, normal repair and maintenance costs and contingency are not included. Let me know if you need anything else. FIVE'YEAR BUILDING MAINTENANCE PROJECTED SCHEDULE The following is the list.of specific items and buildings' projected five-year maintenance schedule. FAClLITY_._~_~J NEE ~ COST PSB Re aint interior ~terior Re aint exterior Flood coat roof Re lace windows Re lace car et Rec. Center Re lace car et R_..~.~.paint interior Repaint exterior Re aint exterior Re lace lumbin fixtures Recoat & rebuild m floor Recoat & rebuild m floor Flood coat roof Replace Air Handling Units in Racquetball Courts 1 & 2 2004 2009. 2006 2005 2004 2009 2004 2003 1997 1973 1999 2007 2001 2006 2001 2005 2002 2008 2005 2009 1980 20._.~04 2001 2007 2004 2007 2000 2005 1980 6,00O 6,000 7,O0O 25,000 9,000 45,000 18,000 9,000 6,000 6,000 11,000 20,000 20,OOO 15,000 40,000 Five-year Building Maintenance Page 1 October 2002 YEAR TO BE YEAR LAST FACILITY NEEDED REPAIR DON~ DON~ COST Visitors Center Replace carpet , 2008 1992 35,000 ,,, Repaint interior, 2006 2001 6,000 Repaint exterior 2009 2003 10,000 , , Senior Center Repaint interior 2005 2000 5,000 Repaint exterior 2005 , 2001 5,000 Repaint exterior 2009 2005 5,000 Upgrade air handlin[I units 2006 1981 8,000 Re-lamp 2004 1981 17,000 Replace carpet 2006 2001 25,000 Five-year Building Maintenance Page 2 October 2002 Memoranclum Date: To.' From: Rte October 30, 2002 Linda L. Snow, City Manager ,\/ Kim Howard, Assistant to the City Manager Cta Kenai Historical Society and Peninsula Arts Guild Buildings You asked me to provide information on the values of the above referenced properties. Both buildings are situated on a portion of Lot 3, Block 17, Old Town Kenai. A GIS map is attached. I contacted the Borough and the assessed values are as follows: Kenai Historical Society Building $ 32,000 (as of January 2002) Peninsula Arts Guild Building $ 83'000 (as of January 2002) Lot 3, Block 17, Old Town Kenai (1.99 acres) $126,000 (raw land value w/o improvements; hasn't be re-assessed in many years) The Kenai Historical Society (former library building) lease was for 1 year, continuing as a tenancy at will, subject to cancellation by either party on 30 days notice. The term of the Peninsula Arts Guild (former fire hall and jail) expires June 30, 2015. Annual rent for both leases is $1.00. Each lease includes the building, along with the grounds beneath the building and the grounds immediately adjacent to the building to provide ingress and egress to and from all portions of the exterior of the building for purposes of repair and maintenance. Bob Springer told me there is enough property around each building to meet setbacks if the property were to be replatted. Marilyn Kebschull noted the buildings are listed in the Kenai Townsite Historic District Survey Report prepared in 1996. They are identified as "Selected Buildings Adjacent to the Kenai Townsite Historic District" and have been assigned Alaska Heritage Resources Survey numbers. She explained that if a sale occurs, DNR's Office of History and Archeology should be notified A few pages of that report are attached for your information. Attachments /kh Property/Assessment Report Tax id: 4710105 City of Kenai Lot Size: 1.9900 Acres Generated: 10/29/02 Assessed Value: $241,000 w E S . GI$ · DATABASE · CAD 810 PENINSULA AVE. BROAD WAY SUBD.i 21-A 20 1 ~o4 j8o21 ~ i805 / 801 xX ..- / · ~ "¥' / 900 COOK AVE. "^ 6~ ,,,(15) ~ , ____ RI'VE/~VIEW blt. ~--~ 804 Owner(s) PENINSULA ARTS GUILD Property Address 816 COOK AVE KENAI AK 99611 Year Built Structures Area Bedrooms/Bathrooms 1950 3872 SqFt 0.0/0.0 1950 1496 SqFt 0.0/0.0 Mailinq Address 210 FIDALGO AVE STE 200 KENAI AK 99611-7750 Legal Description KN0002970 T05N R11W S05 ORIGINAL TOV~ E OF KENAI LOT 3 BLOCK 17 City Zoninq CENTRAL COMMERCIAL Tax Assessment Assessed Structural Value .... $0 Assessed Land Value ........ $126,000 ~NSIT Assessed Special Value ..... $115,000 Total Assessed Value ........$241,000 Exempt Value ............... $241,000 Ma_D# :' J AHRS#: KEN- 281 Property _Type: Other- Government Prop.ert_v .N.ame: Civic League Building Address ~ 818 Cook Avenue Legal D~scrip. tion: Original Townsite, Lot 3, Block 17 Date of Construction_: 1954 Condi t ion :. Good Descri_DtiQn= The frame building measures 60' by 28'2". It sits on a concrete perimeter sill. The roof is a gable covered with standing- seam metal roofing. The eastern section of the roof (approximately one-quarter of the whole roof) has a higher ridgeline and greater roof overhang than the corresponding western section. Roof extensions protect two single doors on the facade (west elevation). Siding is asbestos shingle. Five large jalousie windows admit light into the facade of the western portion of the building. A similar window is cut into the eastern portion of the south elevation. History snd Ph_vsical Changes: The building was constructed in 1954 with volunteer labor. The J. H. Pomeroy Construction Company (the construction contractor for the Wildwood Army Base) donated building materials. The property served as a community center, housing many public facilities m'!d groups. The public library ~u'~d courthouse were located here, and the building was also used for church services and as a schoolroom. Evening meetings such as the Civic Lea~e (forerunner of today,s city management) and Homemakers Club were held in the building. When Kenai incorporated in 1950, the west; end of the Civic League building provided heated storage for the city's fire truck. The two east room housed the health nurse m'~d the first city offices. A preschool now operates in the building. Outbuildinas: None _ Integrity: N/A; the building's exterior appearance has changed only slightly from its original appearm'~¢e, however. Associated Historic Tbeme~ None; associated with Kenai's Post-War Community Growth period. A_D_Dearanc~ at End of.. perio.d of Significance: N/A 149 Contributing/Non-Contrib,ut~,ng'. Since the Kenai Civic League building is not yet fifty years old 'and initial research did not provide evidence of Exceptional Importance by National Register standards, it would not be a contributing property if located within the KTHD. Its size and style are incompatible with historic buildings in the KTHD. Historical Significance: This property is an excellent example of a municipal building constructed during the period of community growth in Kenai that followed World War II. 150 F&gure 64. Kenai Civic courtesy Pegg~ Arness. Center, south elevation, c.1954. Photo F&gure 65. (former) Kenai Civic Center, (now) Kenai Co-operative Pre- School, south elevation, 1995. Photo by S.H. Elliott. 151 ~ K AHRS #_: KEN- 282 Property Type: Other: Government Property Name.: Kenai Firehall& Jail Address: 816 Cook Avenue Legal Description..-. Original Townsite, Lot 3, Block 17 Date of C.onstruc.tion: 1955 and 1957 condi tion: Good Descrip..tion.-. This concrete block building has an L-shaped plan. It measures 62' on the facade and 90' deep and 32'4" across the rear elevation. A single metal door and metal double doors are located on the facade (south elevation). Large square wood-shingled areas with centered, fixed-glass single-pane windows flank the single door. Two barred windows are located near the back of the building. The roof is flat with a parapet; the foundation is concrete slab. History and Physical ...Changes.: using mostly volunteer labor, the Fireball was constructed in 1955. Four evenly spaced overhead doors for vehicles, and a standard entry door were originally located on the facade. In 1957, the Jail was added to the rear of the building. After the Kenai Police and Fire Departments moved to a new facility in 1973, the building was leased for one dollar per year to the newly- formed Kenai Arts Council. In 1980 the building was renovated into a gallery and artists' 'workshop. At this time, two of the Fireball doors were infilled with concrete block and two other doors were infilled with a window surrounded with wood shingles. 0.utbuildings: None Integrity: N/A; the current exterior appearance of the Fireball & Jail, however, is only slightly changed from its original appearance. Although the four large overhead door openings have been infilled, the building has sustained no other alterations, and the infilling can be removed if necessary. Associated Hi9~Qric Theme~ None; associated with Kenai ' s Post-War Community Growth period. A_Dpearanc,e a~ En4 of, PeriQd ~f Significance.- N/A Contributing/Non-Contributing: Since the Kenai Fireball and Jail is not yet fifty years old and initial research did not provide evidence of Exceptional Importance by National Register standards, it would not be a contributing property if located within the KTHD. Its size and style are incompatible with historic buildings in the KTHD. 152 His...torical Si~n.ificance: This property is an excellent example of a mLu~icipal building constructed during the period of community growth in Kenai that followed World War II. Figure 66. (former) Kenai Firehall & Jail, (now) Kenai Fine Arts Gallery, south and west elevations, 1995. Photo by S.H. Elliott. 153 CiTY OF KENAI KENAI PARKS & RECREATION 227 CAVIAR ST. KENAI, ALASKA 99611-7794 TELEPHONE 907-283-3855 1 907-283-7926 FAX 907-283-4675 KENAI All America City MEMORANDUM TO: FROM: DATE: Linda Snow, City Manager Robert J. Frates, Parks & Recreation Directo~ October 16, 2002 Boys & Girls Club Teen Program Keith Randall, Operations Director for the Boys & Girls Club, and I have met several times to discuss matters related to combining our Teen Programs. We both recognize the tremendous benefits of providing a shared program and look forward to the challenge. The following is an outline of major goals jointly worked on in terms of an understanding between both parties. If you see something we have lei~ out please let me know. The City of Kenai Will: . . Provide shared space in the Teen Center to house Boys & Girls Club Teen Programs. Work with the Club staff to ensure programs run smoothly. Provide janitorial and maintenance for the facility. Provide space for a computer lab including imemet connection. Name the Boys & Girls Clubs of the Kenai Peninsula as an additional insured on the City's liability insurance policy. The Boys & Girls Club of the Kenai Peninsula will: 1. Provide youth development programming (education and career development, health and life skills, the arts, character and leadership development) for teens. 2. Work cooperatively with the Teen Center Director to ensure that B&G club activities complement other uses of the facility. 3. Provide a BGCKP staff member 25 hrs/week. . Ensure that all teens are able to participate in BGCKP activities: - Fees will be affordable. - Scholarships will be offered. - No teen will be turned away. 5. Name the City of Kenai as an additional insured on the Boys & Girls Clubs of the Kenai Peninsula liability insurance policy. 6. Keep all records associated with Boys & Girls Club membership and attendance. The City of Kenai and the Boys & Girls Clubs will: o Cooperatively develop' - behavioral expectations and consequences for Teen Cemer. - programs, activities, special events, etc. for all local teens. - momhly and yearly calendar of events. - plan for purchasing needed equipment and supplies. - ownership agreement for jointly purchased equipment. Furthermore, the following is a suggested time-line for implememation: 1. October 17, 2002 - Meet with and discuss proposal with B&G Club Board of Directors. 2. November 7, 2002 - Meet with and discuss proposal with Parks & Recreation Commission. 3. November 20, 2002 - Review and discuss implementation at City Council. 4. December 1, 2002 - Implementation date. Keith will also be meeting with Tina and the B&G Club Board concerning the use of the Teen Center for their Summer Program. Keith was planning on having a proposal together for that toward the end of November. I would be happy to discuss any of these matters with you at your convenience. Thanks - we are excited about the opportunities! 1-2002 MON 04: 29 PM PENINSULi~ D ISTI~ ICT Ffi~ NO, 9072625343 DEPARTMENT OF TRANSPORTATION AND PUBLIC FACILITIES CENTRAL REGION- D/V/S/ON OF MAINTENANCE & OPERA TION$ TONY KNOWLE$, GovERNOR / / · / 4111 A VIA TION A VENUE P. O. 196900 ANCHORAGE. ALA$ff~ 99519.6900 [907) 269-02'60 (FAX 248.15731 October 21,2002 Mr. Kei[h Kornelis 210 Fidalgo Ave., Suite 200 Kenai, AK 99611 Fax' 283-3014 ............ .~O Box 1327 · , ~oldotna, AK 99669 , / PROJECT: Dear Mr. Kornelis: Due to the closure of the Ninilchik Station, North Kenai Station will extend their maintenance of the Kenai Spur Highway to Sports Lake Road. North Kcnai Station's first priority will be to plow and sand thc Kcnai Spur Highway. Once that is completed, the side roads will be plowed and sanded. Roads that are school bus routes and those that have the heaviest traffic will take precedence over less traveled side roads. Carl High Peninsula District Superintendem KENAI CITY COUNCIL WORK SESSION OCTOBER 21, 2002 CITY COUNCIL CHAMBERS 7:00 P.M. MAYOR JOHN J. WILLIAMS, PRESIDING Council present: Council absent: Staff present: Williams, Bookey, Moore, Jackman, Bannock, and Porter Swarner Snow, Graves, Freas, Walden, Craig, Semmens The work session began at approximately 7:00 p.m. Finance Director Semmens reviewed handouts provided to the council which included a General Fund budget projection; reserve levels from FY92-estimated FY03; General Fund deficit/surplus; General Fund budget revenue projections, 2000-2008; salaries and benefits; and insurance history. Other information provided included notes of the October 14, 2002 work session; AML Salary Survey, wages and benefits comparison and a Schedule of COLA vs. CPI. Revenues & Expenditures ITEM 1: General Fund Overview/Status Report Semmens reviewed the handouts with the council and noted the projections were very early; it is known the property tax will be $380,000,000; and he felt the sales tax projection would be within $100,000 of the projection. Semmens also noted Revenue sharing and Safe Communities funds were known; he cut the interest by $50,000 (based on four percent earnings); and the sale of Inlet Woods properties brought the "other" balance up. ITEM 2: General Fund Balance Minimum Bookey noted he had a long discussion with Semmens during the day which helped him in determining what he would like to have as a minimum balance. He noted, there is $4.3 in unencumbered balance in the General Fund as well as other areas of funds within the budget. He would like to have approximateIy $7 million as a budget reserve, which is already there, plus the equipment reserve fund. Bookey stated he would like to explore setting up a roads replacement/repair fund and a building maintenance repair fund and still maintain the cash reserve. The subsequent discussion brought forward the following comments: · $5 million would be a good balance for the undesignated reserve. · A balance of more than one-half a year's budget should be in the balance with which to work. · There were no objections to setting up a road replacement/repair or building maintenance reserve funds at this point. KENAI CITY COUNCIL WORK SESSION OCTOBER 21, 2002 PAGE 2 Because Administration reported they were already investigating a ten-year maintenance formula, further discussion on setting up the funds would be held where the items are currently listed on the topics of discussion Consensus of council was to try for having $5 million in the unreserved balance with $4.75 as the bottom. City Manager Snow noted that was where the balance is currently and means no appropriations can be made or cuts would have to be made from somewhere else in the budget. Semmens also noted a one-mill increase was planned for the 2003-04 budget; sales tax is projected to be up two percent; the interest rate probably won't as projected at 2004; the fish tax is an unknown and the expenditures include a three percent increase over the prior year. ITEM 3: Employee Wages ll~ Benefits Employee Health Insurance: Discussion followed regarding health insurance. The following comments were noted: · The city is now funding 100% of the employees' health insurance. It was suggested council give direction on the level of insurance costs employees will have to pay. · A COLA increase will need to be reviewed. Health insurance costs will be a significant effect on the budget. Council held a brief discussion on health insurance wherein Bannock suggested a cafeteria plan should be reviewed as he felt everyone is equal and it would allow a better standard. City Attorney Graves reported an employee committee was already reviewing the health care issue and because it is an extremely touchy subject, he suggested council may want to wait for recommendations from the committee before determining a funding level. Consensus of council was to wait until after a recommendation is received from the employee committee before making any funding determinations for employee health insurance. Wages: Council reviewed the AML survey of wages and benefits comparison included with the handout information. Comments included: The social security option was capped at $36,000. Today there is no cap and employees and City of Kenai employees have lost ground. Some feel the city should pay into the supplemental benefit program to make up for the difference and some don't feel the city is obligated to do so. · It should be factored in that a COLA is taxable and benefits are not. · The insurance committee has also been discussing this topic and feel it matters more to get a COLA. KENAI CITY COUNCIL WORK SESSION OCTOBER 21, 2002 PAGE 3 Consensus was for administration to track the committee's discussions/findings in regard to insurance and wage concerns. ITEM 4: Revenue: Mill Rate/Sales Tax/Rates, Fees, Charges/Grants, Loans, Bonds It was noted the projection included a raise of one mill ($350,000) and user fees and rental rates are being discussed and proposed. Because the raise of one mill was discussed last year and noted it would take place this year, Bookey felt it wouldn't be a problem to make the raise, however he didn't want to raise it more than one mill. Williams stated he thought a one-mill raise would work and Bannock stated he wasn't sure a mill increase would be needed. He suggested, in order to sell a tax increase, the city should say what it is that will be done with the raise. Williams noted, a mill increase had been programmed and he could see no way in which the city could continue in the direction it is going, and take care of the employees, without raising the mill rate. Other comments included: · A one-percent COLA increase would equal $50,000. Though concern was noted that a COLA would use up most of a one-mill increase, Porter and Williams agreed they could not continue ignoring the employees year after year. Bannock noted there are a lot of factors going into an employee, i.e. on-time paychecks, insurance, etc. and felt it was not fair to say the employees had been ignored. Williams noted, the employees had been skipped over for the last four of six years. · Referring to the chart included in the information distributed, it was noted approximately 80% of the employees took a step increase within the last two years and less than 20% of the employees had capped out. Within a two-year period, 80% of the employees received a bigger paycheck. · Step increases are included in the pay scale for loyalty, reward, and longevity. · Employees need to understand there would only be so much revenue received and there are other city expenses that will need to be addressed than just a COLA. · A request was made to find out from Public Works by Wednesday why the water is so dirty at his end of town. · No complaints have been reported from the recent increase of fees. Council will discuss bonding and low interest loans when they talk more about capital improvements, etc. at one of the later work sessions. It was noted, current financial conditions are prime for taking on debt and the amount of support the borough's propositions for bonding received may indicate support for the city bonding for project(s). KENAI CITY COUNCIL WORK SESSION OCTOBER 21, 2002 PAGE 4 Council requested the following information be made available for the November 4 work session: Building maintenance schedule. · Assessed value/opinion of value on the old library/jail building (discuss whether to sell or whether to give them to the non-profits that are now leasing the buildings). · Minutes of the last several Harbor Commission meetings. · Invite Harbor Commission members to attend the work session. Personal property tax -- will be discussed further. Snow also noted there was no actual letter from DOT regarding road maintenance through Kenai; it was his letter to him and their phone call back to him. Snow recapped council's discussions and direction to administration' · Include information on deferred maintenance · Stay within $4.7 million as a fund balance amount. · Continuing working with employees regarding health insurance and wages; bring whatever decision is available. Include a one mill increase for the upcoming budget. Snow noted, what council has discussed and offered direction on has been very informative. The work session ended at approximately 9:14 p.m. Notes prepared by: Carol L. Freas, City Clerk PUBI_I:¢ NOTICE The Kenai City Council will meet in a work session on November 4, 2002 in the Kenai City Council Chambers at 210 Fidalgo Avenue, Kenai, at 7:00 p.m. The work session will be held to discuss policies of the City of Kenai. The public is invited to attend. If you have questions, please contact the City Clerk at 283-7535, extension 231. Carol L. Freas, City Clerk D683//211