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HomeMy WebLinkAbout2004-02-18 Council PacketKenai City Council Meeting Packet February 18, 2004 AGENDA KE~AI CITY COUNCIL - REGULAR MEETING FEBRUARY 18, 2004 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: / / www.ci.kenai.ak.u s 6:00 P.M. -- Board of Adjustment Hearing: Appeal oj~ph~nnfn9 & Zoning Co~ston ~nial o~ ~0~2 - ~n ~p~on ~or ~ Enc~nt Pe~t ~or ~ y~ s~ ~or ~ p~ ~o~ ~ ~t ~, B~k 4, In~t ~o~ ~dt~n ~o~ RepOt ~on~, ~.0. B~ 2~49, Kenat, ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: ITEM C: ITEM D: SCHEDULED PUBLIC COMI~.NT,R (10 m~nutes) REPORTS OF KPB A88~.~w.y~ Y._~Am[._A, TORS ANT) COUN_O-VT~ PUBLIC HEARINGS Ordinance No. 2034-2004 -- Increasing Estimated Revenues and Appropriations by $8,200 in the Airport Terminal Enterprise Fund for Engineering and Design Services to Expand the Passenger Holding Area. Resolution No. 2004~9 -- Supporting the Addition of a Lobby and Spectator Area to the Multipurpose Facility in Preparation for Use as a Venue for the 2006 Arctic Winter Games. Resolution No. 2004-10 -- Emphasi=ing the Importance for the Alaska Legislature to Prov/de Adequate Funding for the Alaska Depa~huent of Fish & O~mc to Continue Essential Management of Alaska's Wild Fish and G~rne Populations. *2004 Liquor License Renewers -- · Little Ski-Mo Drive In -- Restaurant/Eating Place · New Peking Chinese Restaurant -- Restaurant/Eating Place ITEM E: 2. 3. 4. 5. 6. 7. ITEM F: 1. ITEM G: ITEM H: 1. ITEM I: 1. 2. 3. ITEM J: · Upper Deck -- Beverage Dispensary Tourism COMMISSION/COMMITTEE ~PORT~ Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Kenal Convention & Visitors Bureau Board c. Alaska Municipal League Report d. Kenai Chamber of Commerce e. Arctic Winter Games *Regular Meeting of February 4, 2004. CORRESPONDENCE OlD BUSINESS D Discussion -- KPB Ordinance No. 2004-03, Author/zing the Sale of Approximately 0.25 Acres of Land to Herman and Irene Fandel to Resolve a Long Standing Trespass on Borough Land Located Within the City of Kenal. NEW' BUSIlY, SS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 *Ordinance No. 2035-2004 -- Increasing Estima~d Revenues and Appropriations by $5,000.00 in the General Fund for a Grant for Police Training. *Ordflumce No. 2036-2004 -- Amending KMC 1.90.040 by Adding KMC 1.90.040(c) that Imposes a Limit of Three Three-Year Terms Upon Serving on City Commissions or .Zoning Commission. Committees Except for the Planning and Approval -- Extension of Construction Schedule/Lot 8, Block 2, Cook Inlet Industrial Air Park REPORT OF THE MAYOR D ITEM K: ADMII~STRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION - None Scheduled ITEM M: ADJOURNMENT MAYOR'S REPORT FEBRUARY 18, 2004 REGULAR COUNCIL MEETING CHANGES TO THE AGENDA REQUESTED BY: ADD AS: ADD AS: ADD AT: ADD AS: B-l, Persons Scheduled to be Heard -- Robert Ruffner/Update On Water Quality Monitoring and reminder of Bluff Erosion Workshop in Homer, March 17-18, 2004. CLERK I-6, Discussion -- Request for Letter of Support/Senate Bill 190, Adding certain state-owned lands into the Kenai River Special Management Area. CLERK K-l, City Manager Report -- Kenai River Bluff Erosion Study Project Status Report/Corps of Engineers. CITY MANAGER Information Item No. 4 -- KPB Planning Commission Notice of Public hearing for a conditionai use permit application to construct A 32-foot wide by 200-foot long boat launch ramp within the 50-foot Habitat Protection Area of the Kenai River/Kenai Landing, Inc., Applicant. P~Z DEPARTMENT CONSENT AGENDA MAYOR'S REPORT Okay for Council Member Ross to attend the Commonwealth North February Forum Luncheon in Anchorage, Februm-y 27. The Forum will be informational and feature the current pipeline proposals. Groups to attend and offer an overview are: · Alaska Gasline Port Authority · Alaska Natural Gas Development Authority · ConocoPhillips, BP & ExxonMobil · MidAmerican Energy Holdings Company. Suggested by: Administratio~ City of Kenal ORDINANCE NO. 2034-2004 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KEN,M, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $8,200 IN THE AIRPORT TERMINAL ENTERPRISE FUND FOR ENGINEERING AND DESIGN SERVICES TO EXPAND THE PASSENGER HOLDING AREA. WHEREAS, by Congressional authority the Kenai Municipal Airport has been designated a Federalized Airport for the purpose of passenger and baggage security screening; and, WHEREAS, to accommodate the required security equipment and create a secure holding room for screened passengers it is necessary to make changes to the interior design of the Airport Terminal; and, WHEREAS, the Department of Homeland Security will fund necessary changes to the baggage handling areas, however; it is the Airport's responsibility to make modifications to accommodate passenger holding; and, WHEREAS, the FAA has agreed that this project is eligible for grant funding and grant monies are available in the FY04 FAA budget. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Airport Terminal Enterprise Fund Increase Estimated Revenues: Appropriations of Retained Earnings FAA Grant $512 7688 Increase Appropriations: Professional Services $8,200 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18m day of February, 2004. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Approved by Finance: {01/30/04) hl Introduced: Adopted: Effective: February 4, 2004 February 18, 2004 February 18, 2004 II D Suggested by: City C~ CITY OF KENAI RF-~OLUTION NO. 2004-09 A RESOLUTION OF THE COUNCIL OF THE CITY OF KEN/U, ALASKA, SUPPORTING THE ADDITION OF A LOBBY, SPECTATOR AREA, SPRINKLER SYSTEM, RADIANT HEAT AND SECURITY CAMERAS TO THE VENUE FOR THE MULTIPURPOSE FACILITY IN PREPARATION FOR USE AS A 2006 ARCTIC WINTER GAMES. WHEREAS, the 19th Arctic Winter Games were awarded to the Kenai Peninsula Borough; and, WHEREAS, this will be the first time the Games will be held on the Kenal Peninsula, the fifth time to be held in Alaska; approximately 2,100 athletes will participate in ten venues and representing approximately · ten contmgents; over 3,000 volunteers will assist in realizing a successful completion of the Games; approximately 6,000 visitors are expected to visit the Kenai Peninsula to attend the Games; and, WHEREAS, the City of Kenai Multipurpose Facility was initially designed as a bare-bones facility to enhance the quality of life for the Kenal citizem-y, as well as the surrounding community; and, WHEREAS, the City of Kenai has invested approximately $3 m/Ilion in construction costs for the initial multipurpose facility; the addition of refrigeration, restrooms, mechanical, storage, and dasher boards; and ongoing equipment, utility, and administrative costs to the facility; and, WHEREAS, in order for the facility to be used more extensively during the Games, it has been suggested additional amenities be made to the facility; and, WHEREAS, at theh- special meeting of February 5, 2004, the City of Kenai Parks & Recreation Comm/ssion reviewed five options for improvements to the facility and unanimously recommended to the Kenal City Council the addition of a lobby, spectator area, sprinkler system, radiant heat and security cameras, which would continue to allow 24-hour access to the facility for the use of the public and serve as a legacy of the Arctic Winter Games, benefiting the citizenry of the City of Kenai as well as the community of the Kenai Peninsula Borough. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KEN/U, ALASKA, through the passage of this resolution, it demonstrates the following: Section I: Full support of the addition of a lobby, spectator area, sprinkler system, radiant heat, and security cameras to the City of Kenai Multipurpose Facility; and, Section 2: Full support of the Kenal ' Peninsula Borough and Arctic Winter Games efforts in lobbying for state and federal funding to cover costs incurred in effecting the above- described improvements to the City of Kenal Multipurpose Facility; and, PASSED BY THE COUNCIL OF THE CITY OF KEN/U, ALASKA, this 18th day of February, 2004. ATTEST: JAMES C. BOOKEY, III, VICE MAYOR Carol L. Freas, City Clerk clf C L~IIAI. ILfISliA with a Past, ¢it with KENAI PARKS & RECREATION DEPART ....... 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-3692 / FAX: 907-283-3693 MEMORANDUM TO: FROM: DATE: Linda Snow, City Manager Robert $. Frates, Parks & Recreation Director~ February 1 l, 2004 RE: Multi-Purpose Facility Upgrades Attached are various upgrade options that were reviewed by the Parks & Recreation Commission during their Special Meeting of February 5, 2004. A detailed cost analysis for operations and maintenance for each option is also attached. The Commission's review concluded with a recommendation to the City Council to pursue funding for a lobby and spectator area (option #-4). Furthermore, it was recommended that in the event funding is not available, the remaining options should be pursued in descending order (option #3, option #2, option #1). Option #5 was reviewed but not considered. The four main areas of concern for the Commission were funding, operating costs, affordability for users, and access. Although operating costs would increase, it was agreed that the upgrades will allow For additional revenue opportunities that otherwise might not exist and that summer revenues should be pursued. The Commission furthermore recommended that the facility remain open for 24-hour access and affordable to user groups and the general public. Loren Smith, Arctic Winter Games General Manager, addressed funding issues and stated that the time-line for submitting Federal Funding requests has been moved up. Mr. Smith asked that any such requests be submitted to him by Thursday, February 19, 2004 in order to be included in the funding packet. A follow-up trip to Washington D.C. is scheduled for March 25, 2004. In addition to the cost analysis and various options, the Mayor has requested that a Resolution of support for the addition of a lobb and s · February 18th City Council meeting. Y pectator area be included for the Attachments KENAI MULTI-PURPOSE FACILITY Possible Upgrades For AWG 2006 January 28, 2004 OPTION #1 - Portable Bleachers & Elevated Platform This option is the most inexpensive route that could possibly be undertaken and yet accommodate the 2006 Arctic Winter Games. Bleacher space would accommodate 300 to 400 people and be slightly elevated in order to increase rink visibility. No significant impact on operational costs would be realized other than routine cleaning and maintenance. Cost Estimates Portable Bleachers $30,000 Spectator Netting 3,000 Elevated Area (wood) 6,500 Total $39,500 KENAI MULTI-PURPOSE FACILITY Possible Upgrades For AWG 2006 January 28, 2004 OPTION #2 - Radiant Heat, Security Cameras (and Option #1) This option not only accommodates the spectator space needed for the 2006 Arctic Winter Games, but also satisfies a very important aspect for the AWG National Committee, i.e., comfort of athletes, via radiant heat above the player's boxes. Radiant heat could also be added to the spectator area along with a temporary wind-screen. Security cameras could also be installed to deter vandalism at the facility. Although this has not been a huge problem, cameras may help deter future problems and perhaps add an element of safety. Although more discussion and exploration is warranted with regard to satisfying the ventilation issue (condensation, dripping, etc.), there is a good chance that simply removing more exterior panels (both high and Iow) may drastically improve the situation, however, will not eliminate the problem altogether. Spraying the interior beams with a recommended material may also help. Kodiak's outdoor rink relies exclusively on passive ventilation (all four sides open down Iow and up high coupled with a roof vent). To date they have only experienced very minor problems with condensation. However, they have only been in operation since early December, thus, it may be too early to draw any solid conclusions. Certain exterior panels could be removed this season (pending budget constraints) and ventilation monitored throughout this spring and fall. No significant operational costs would be realized, except for occasional maintenance of the radiant heat & security cameras. The security camera recorder is mostly self-sufficient except staff time to review tapes when needed. Routine maintenance and materials for heaters and camera equipment is estimated at $2,000 annually. Cost Estimates: Option #1 $39,500 Radiant Heat 40,000 Security Cameras 10,000 TOTAL $89,500 KENAI MULTI-PURPOSE FACILITY Possible Upgrades For AWG 2006 January28, 2004 OPTION #3 - Temporary Spectator/Lobby Area (and Option #2) This option provides all the amenities of option #2, plus a temporary, semi- enclosed spectator area. Construction could comprise of removable wood panels that could be erected on an as needed basis. This would primarily allow for comfort of spectators by providing a sheltered area. Project could be done less expensively if only frame construction was used in conjunction with tarps. The disadvantage of this type of temporary construction, if designed for repeated use, is the staff time required for set-up and lack of storage while not in use. Based on the premises of a temporary use, a sprinkler system would not be required. Operational costs would increase slightly for repair and maintenance work, including periodic replacement of tarps. Personnel costs to install and remove panels on an as needed basis would be the largest cost. Presently, there is no protected area to store this type of set-up. Cost Estimates: Option #2 $89,500 Temp. Const. 15,000 Total $104,000 KENAI MULTI-PURPOSE FACILITY Possible Upgrades For AWG 2006 January 28, 2004 OPTION #4 - Lobby/Spectator Area The area, based on current design drawings as submitted by Architects Alaska/Klauder & Company Architects, Inc., is approximately 6,100 sq. it. The option provides the greatest degree of comfort for both players and spectators since the area would be a heated environment. The addition not only enhances the architectural appearance of the facility, but also provides a functional area for the 2006 AWG and beyond. The 6,100 sq. it. may be excessive and could possibly be scaled back to around 4,000 sq. it., in which case the warming shacks could bc placed under the bleacher area. A substantial cost savings would probably be realized going this route instead. The concessions and skate rental counter space could be moved against the walls or even moved to a different location altogether (newly constructed area along the south east end of building). The bleachers would be elevated and permanently installed during the construction phase. Access to the rink would remain open 24 hours via the ends of the facility. The lobby and spectator area would subsequently be locked and secured during alter-hour use. Condensation on the dasher board glass directly facing the bleachers would be controlled via radiant heat and passive ventilation would be used to help control rink condensation (a dehumidification system would only operate effectively if the facility were entirely enclosed). The disadvantage of this option is naturally the associated costs, both construction and operations. If the City were to continue contracting out ice maintenance services, an additional $1,000 to $2,000 per month could be realized primarily due to ex~ra staling and janitorial. Additional utility costs would be realized at approximately $I,000 per month. Cost Estimates: Const. $1,600,000 Sprinkler System 80,000 Radiant Heat 40,000 Security Cameras I0,000 TOTAL $1,730,000 KENAI MULTI-PURPOSE FACILITY Possible Upgrades For AWG 2006 January 28, 2004 OPTION #5 - Lobby/Spectator Area and Fully Enclosed This option includes a fully enclosed facility and is obviously the most expensive option. Controlled access (for fee collection purposes), reliable ice, increased control over ice maintenance costs and condensation problems are some of the advantages of a fully enclosed facility, however, not without a price. This type of enclosure would require not only a dehumidification system, but also some form of mechanical ventilation for the entire rink area, thus increasing utility costs as well. Aside from additional utility costs, a fully enclosed facility could eliminate after-hour use of the facility and severely limit summer use unless staffed. Personnel and maintenance costs throughout the winter would increase whereby higher ice fees would be warranted. However, a facility of this nature would also open up programming opportunities for the community, e.g., tournaments, Learn to Skate Programs, etc. More time and analysis would need to be given to staffing requirements and maintenance expenses based on this type of operation and whether or not the ice maintenance is treated separately or performed in-house. Cost estimates on staffing and maintenance could be developed as needed. Cost Estimates Const. $2,000,000 Mechanical Ventilation 150,000 Sprinkler System 80,000 Dehumidifier 70,000 Radiant Heat (player's box) 15,000 Security Cameras 10,000 TOTAL COST $2,325,000 Kenai Multipurpose Facility- Arc~c Winter The following items are identified as costs related to the expansion of the Kenai Mu~dpurpose Facility. The information reflects anticipated costs to provide Conslruc'don and Project, Line Item Systems and Alternate Dehumidification Systems: Con~-d~on & Project Construction Cost estimated at $200 per square foot: $2001SF x 6,157 SF = $ 1 231 400. Project Cost e~mated at 25% of Construction Cost: Construction Cost = $ 1,231,400. x 0.25 = $ 307.850. Total E~mated Construction end Project Cost: Une ;[~m Cons~uction Costs Sprinkler System Subcon~'act Support (Bectiical, Excavation, Demo, Paving, etc.) Total Sprinkler System Gas-Fired li~;~ared Hea~ System (For Bleachers and Team Benches) Base System Components Ulilities, Installation, Miscellaneous Total Ga$-Rred Infrared Heaters 40,000. 35.000. $ 75.000. $ 10,000. C006 Petemen Way Page 1of3 Kenai, Ak~ 99611 Fdxumy 5, 2(X)4 Kenai Multipurpose Facility- Arctic Winter Games Project Alternate Dehumidification System Dehumidification System Equipment 'Munters A-20' Installation Total Dehumidification System $ 35,000. $ 35,000. $ 70,000. Record of Suppordng Communications Alternate Dehumidification System 1) There may be a problem with dehumidification if the Multipurpose Facility is enclosed. The dehumidification system will only operate when necessary to dehumidify the space. So, when it is not operating, there will be no mechancial ventilation into the space, which could be a problem if you enclose the building, unless an alternate source of mechanical ventilation is provided, or there are operable exte#or openings to meet occupant ventilation by natural means, which could not actually be opened during operation of the dehumidifier or the space would not be sealed and the unit could not maintain (desired) humidity levels. b) The suggested unit is the "Munters A-20", which will remove approximately 120 lbs/hr of moisture and is typical for a single sheet of ice, c) The equipment can operate at cold temperatures within the space (ie, not heated). The equipment will operate only when necessary to maintain appropriate humidity levels, so it probably will not even operate when fairly cold inside the building. The equipment will add some heat to the space due to the nature of the dehumidification process (i.e., adding moisture to air (swamp cooler) wi# cool the air. Removing moisture from the air will warm the air.) The temperature will probably pick up the space temperature about 5 degrees. If the building is enclosed and not heated, can they just exhaust air and allow infiltration (or pressure operated Iouvered vents) to provide unconditioned make-up air? Yes, they can exhaust or supply outside air Klauder & Company Architects, Inc. 606 Petemen Way Kenai, Nm~ 99611 Page2 o~3 directly into the building to address occupant ventilation. However, some thought will need to go into this so the quantity of outside air to be conditioned does not exceed the dehumidification capacity of the equipment. g) The unit is normally roof mounted and weighs about 2800 lbs. h) The unit cost is $35,000 plus installation, which will include costs for setting the unit, running gas piping and ductwork. .End of Record. Klauder & ColTpm~ Architect, Inc. 606 Petem~ Way Page3of3 K~, Naam ~61~ Fabric/S, 2004 D tCE AI~N~ ~ MAIN LEVEL FLOOR PLAN FOR ARCTIC WINTER GAMES K~nai Multi-Puq)ose FaciliF Clubi~ouse Prelimina~., Design E /. L C MAIN LEVEL FLOOR PLAN, AFTER ACTIC WINTER GAMES Architects ~.,.laska / Klauder & Company Architects, Inc.' Associated Architect. Suggested by: Council Member lv~oore CITY OF KENAI RF~OLUTION NO. 2004-10 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, EMPHASIZING THE IMPORTANCE FOR THE ALASKA LEGISLATURE TO PROVIDE ADEQUATE FUNDING FOR THE ALASKA DEPARTMENT OF FISH & GAME TO CONTINUE ESSENTIAL MANAGEMENT OF ALASKA'S WILD FISH AND GAME POPULATIONS. WHEREAS, the Alaska Department of Fish & G~me is responsible for the management of Alaska's wild fish and game populations which is of essential importance to the economy of Alaska and the well being of its citizens; and, WHEREAS, the w/Id fish and game populations allow the commercial fishing industry to return vital revenues to communities and the State of Alaska throul~h raw fish taxes, provides income to individuals which in turn support businesses and communities throughout the state, and are a key component in the attractiveness of Alaska as a tourism destination; and, WHEREAS, in addition, sport fishing, subsistence, and related tourism, which also provides income to the State, communities, and individuals, is also dependent on fish and game research and funding; and, WHEREAS, management of fish and game resources depend on adequate scientific research programs to ensure the sustainability and b~l~,~ce of subsistence, sport, and commercial uses; arid, WHEREAS, deficient funding of facilities and personnel may result in a lack of the necessary scientific research to allow some ex/sting fishing opportunities to continue and may prevent new opportunities to occur. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAi, ALASKA, as follows: Section 1: It emphasizes the importance for the Alaska Legislature to provide adequate funding for the Alaska Depa~i~ient of Fish & Game to continue essential management of Alaska's wild fish and game populations. Section 2: Copies of this resolution be forwarded to Governor Murkowski, Commissioner Duffy and members of the Alaska Legislature. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of February, 2004. ATTEST: JAMES C. BOOKEY, III, VICE MAYOR Carol L. Freas, City Clerk clf Page i of 1 ~ Carol Freas From: UFA Mark Vinsel [ufal@ufa-fish.org] Sent: Tuesday, February 03, 2004 2:14 PM To: Carol Freas Subject: Comfish Budget Cuts February 3, 2004 John Williams Mayor, City of Kenai 210 Fidalgo Ave., St. 200 Kenai, AK 99611 Dear Mayor, United Fishermen of Alaska would like to inform you of the proposed cut to the Commercial Fisheries Division of the Department ofFish and Game. The budget that is now before the legislature has the potential to cut into basic programs such as sonar counter time, personnel, and the scientific research that is necessary for the management of commercial fishing. The end result would be less revenues in raw fish tax, and declines in employment that generate economic activity in your community. The proposed cut to the Comfish division is $1.9 million, and a resulting loss of $350,000 in federal grant funds. Please contact our oftiee at (907) 586-2820 or via email ufal @ufa-fish.org, or contact the Deparmaent ofFish and Game Commercial Fisheries Division at 907-465-4210. Comments should be sent to Representative Hugh "Bud" Fate, Chairman, Fish and Game Budget Committee at representative_hugh_fate~legis.state.ak.us. ,Sincerely, Robert Thorstenson, Jr. President 2/13/2004 C Conunemial Fisheries Division FY05 Budget Impacts GF Decrements and PEPS Rate Increase Total Decrements $965.0 SE Region: -$152.0. Central Region: 4182.5 AYK Region: -$190.7 Westward Region: -$205.7 HQFIvh -$191.6 Fisheries Development: -$42.5 Proj¢~ed PER~ inor~asa is $915.4 in GF SE Region: - $167.9 Central Region: -$206.1 AYK Region: -$140.0 Westward Region: -$223.8 HQFIVh -$81.1 Fish6ries Development: -$96.5 Southeast Restion Fisheries Managel~aent Co~npon~nt: Decrement: The Southeast Region Fisheries Management Component general fund reduction of $152.0 will affect management and stock assessment of salmon, shrimp and h~riag and public service activities. Several escapement monitoring activities for coho and sockeye salmon will be sca~..d_ back, eliminated, or transferred to federal funds. Funding for management of the region's shellfish fisberies will be reduced. Funding for management of several herring fisheries will be accomplished through increased test fishery harvests. Two seasonal positions will be eliminated and five positions will be h,'ansferred to other funding sources. A Boat Officer II will be split funded in the Special Projects Component. PC'Ns 11-1350 (Fl'), 11-1009 and 11-1876 (PT) are being deleted. PERSRate Increase: Service reductions due to an increase in PERS costs will be significant, totaling approximately $167.9. These include funding all remaining herring'management budgets ..................... from-increased-test fishing operations. Funding for i~vo of the region'~ most important long-term salmon escapement monitoring programs, on the Chilkat and Sitok Rivers, will be transferred to short-term federal funding sources. Eventual loss of funding support for these pwgrams will cripple management of Yakutat set ~illnet 'and Lyrm Canal'drift-gilinet fmberies. Further cuts in services include a reduction in sea cucumber assessment surveys, which will reduce sea cucumber harvest opportunities unless an alternative funding source is found. Finally, a 6% cut in the budget supporting senior level administrative travel and employee training is included. Central Restion Fisheries Mana~,emem Comnonent: Decrement: The Central Region Fisheries Management Componem will absorb a general fund reduction of $182.5. To accomplish these reductions, part of the general fund operational funds for the region's vessel program will be transferred to alternative funding sources in the Special Projects Component, and the R/V Pandalus will be tied up and cease operations. A sonar project will also be eliminated in Cook Inlet and funding for the Bristol Bay salmon research program will be reduced. Funding for an Administrative Clerk II and a Fishery Biologist II is being eliminated. PCN 11-401 g (FT) is being deleted due to the general fund decrement and also due to the reduction in funds from HB208 in the Fisheries Development Component. PCNs l 1-1307 and 1768 (FT) and 11-1495 (PT) are being deleted due to the general fund decrement. In addition, five non-permanent PCNs are being deleted. PERSRate Increase: For FY 05', the Central Region will also reduce several projects due to a PERS increasi: of about $206.1. To accommodate this savings a number of projects will be eliminated .including the Bristol Bay smolt program, a Bristol Bay research biologist, eliminate subsistence surveys in BriStOl Bay and a reduction to the staffing at the Limnology lab in Soldotna. There will be a loss of service to the Bristol Bay area salmon fisheries since the department's ability to forecast and s~ escapement goals will be diminished. The loss of staff time in the Limnoiogy lab will create a loss in service to the PNP hateberies who utiliz~ the lab and to the regions fisheries that depend on linmology data to set escapement ranges. AYK Reeion Fisheries Mana~,emant Comnonant: Decrement: The Aretic-Yukon-Kuskokwim (AYK) Region Fisheries Management ComPOnent will absorb a general fund reduction of $190.7. To accomplish this reduction, one Administxative Clerk 1I position will be eliminated and the Northwest Alaska Bio Rehabilitation project will be discontinued. The impact of discontinuing that project is that the department will not be able to supPOrt the restoration of several depressed chum salmon stocks primarily in the nortbem Norton Sound area of Northwest Alaska, which are stocks of concern under the Sustainable Salmon Fisheries Policy. It also limits the department's abili~ to conduct restoration and enhancement activities for salmon in Norton Sound. This includes elimination of the Salmon Lake reStoration/anbancemant project that was designed to restore./anhence the sockeye salmon run originating from Salmon Lake and all artificial propagation projects designed to restore chum salmon runs to the Nome area tributaries. One FT Fishery Biologist 1R and one PT Fishery Biologist IV will be split funded in the Special Projects ComPOnent. In addition, herring fishery monitoring activities will be reduced in the Kuskokwim and Cape Romanzof areas. Five non-permanent POsitions will be eliminated.in conjunction with this decrement. Finally, an RSA to Subsistence Division to estimate subsistence salmon harvests will be reduced by 24%. PERSRate Increase: For FY 05, the AYK Region will also reduce several projects due to a PERS rate increase of about 5140.0. To accommodate this savings a number of projects will be. eliminated or reduced including: 1) elimination of the RSA to Subsistence Division to document tho salmon subsistence harvest in the Norton Sound and Kotzebue end Kuskolcwim areas, 2) reductions in the AYK Herring Aerial Survey Program used to document herring biomass in the Kuskokwim and Norton Sound Areas, 3) reductions in the Yukon Summer Season, Kuskokwim River (15%), and Kuskokwim Bay (42%) salmon monitoring programs, and 4) a 14% reduction in the GF portion of Kuskokwim salmon population estimation program. Westward Re,ion Fisheries Mananement Comnonent: Decrements: The Westward Region Fisheries Management ComPOnent will absorb a general fund reduction 0f $205.7. To accomplish this reduction, administration of the Bering Sea crab observer program located in Dutch Harbor will be transferred to test fishery accounts, thus reducing thc amount of those test fish funds available to actually, deploy observers onto crab fishing vessels. This will result in a 25% reduction in the annual number of observer-days at sea onboard commercial crab fishing for the Bristol Bay red king crab fishery and the Bering Sea snow crab fishery. Six non-permanent positions are being deleted in conjunction with this decrement. PERS Rate Increase: For FY 05, the Westward Region will also reduce several projects due to a PERS rate incraase of about $223.8. To accommodate this savings a number of projects will be forfeited including Bering Sea crab management in.the Dutch Harbor office, enumeration of salmon escapement in the Saltery River near Kodiak, and sockeye salmon stock separation and catch sampling in the Chignik management area. The potential exists for federal fun$1ing to replace state general funds for Bering Sea crab management, in which case there should be no net loss of services. No alternative funding is identified for the Other projects. Thus, there will be a loss of service to the Kodiak area salmon fisheries whereby commercial bm'vests may need to be restricted along the east side of the island, potentially resulting in the loss of tens of thousands of sockeye salmon from the aroa's harvest..There would also be a loss of service to Chignik salmon fishermen, whereby the distinction between the early and late sockeye salmon runs will be deemed to occu~ on a certain date (e.g., July 5), rather than being measured independently each yom';, the impant of this change is unpredictable but is not anticipated to be severe. Headquarters Fisheries Mananement Comnonent: Decrement: The Headquarters Fishe~'ies Management Component will absorb a general fund reduction of $191.6. To accomplish this reduction, a number of projects will be cut including elimination of one Fl' Human Resource Assistant and one pT Publication Specialist H, elimination of funding for stetewide sonar equipment acquisition'and'tmining,'and redficed suppor~ for subsistence monitoring activities carrenfly conducted by Subsistence Division and .funded via RSA. Fisheries Develonmant Comnonent: Decrement: The Fisheries Development Component will absorb a general fund reduotion of $42.5. To accomplish this reduction, several programs will be cut including field collection and laboratory analysis of genetic data on commercially important fish stocks, reduction of staff travel, and reduced response time in providing data to fishery managers. PEPS Rate Increase: For FY05, the Headquarters office will also reduce expenditures on several projects due to a PEPS rate increase of about $81.1 in the Headquarters Fisheries Management Component and $96.5 in the Fisheries Development Component. The Coded Wire Tag Lab will reduce expenditures by $25.0, resulting in lower quality control and slower response time on providing data W managers. The Fish Pathology Lab will reduce a laboratory technician's time by several months, resulting in reduced hatchery inspections and slow response time on requests from salmon hatcheries and aquatic farmers to analyze disease. Other reductions are in conlractual expenditures involving local computer networks and other services, stafftravel, and commodities. 3 C ~ Jll~p..~.~ 144 N. BINKLEY · SOLDOTNA, ALASKA . 99669-7599 ' ~/ ~ BUS,NESS E(~v~A71L:26a2;s8e60~lyc,erk@boro FAX (907) 262-8615 '~'.'~..~..o~.,~-~ " : ugh kenai.ak.us February 2, 2004 Ms. Dawn Holland-Williams Records & Licensing Supervisor Alcoholic Beverage Control Board 550 W. 7th Avenue Anchorage, AK 99501-6698 RECF?'F.? CITY CLERK LINDA MURPHY, MMC BOROUGH CLERK Re: Application for Renewal of Liquor License Dear Ms. Holland-Williams: Please be advised that the Kenai Peninsula Borough has no objection to the approval of the application(s) ~lrg~n..cwal of the liquor license(s) for the following establishment(s), located in the City of Kenai. Restaurant/Eatin Place Little Ski-Mo Drive In - #1774 New Peking Chinese Restaurant - #3239 Beverage Dispensary Tourism Upper Deck- #2993 The Kenai Peninsula Borough Finance Department has reviewed its files and has raised no object/on based on unpaid or delinquent taxes. Sincerely, Borough Clerk cc: applicant City of Kenai KPB Finance Department File Agent: Phone: Mailing Address: Jennifer Lee 907-283-4662 145 S Willow Kenai AK 99611 Type: License: Location: Owner: Agent: Phone: Mailing Address: Beverage Dispensa~ Tourism Upper Deck #2993 ~"' 305 Willow Corey Inc. Jody Donaghe 907-262-1849 43187 K-Beach Rd Soldotna AK 99669 Type: License: Location: Owner: Agent: Phone: Mailing Address: Package Store Yukon Ed's Spirit Shop #2822 Mile 91.5 Sterling Hwy Edward A Ferguson Edward A Ferguson 907-292-3933 P O Box 389 Soldotna AK 99669 Type: License: Location: Owner: Agent: Phone: Mailing Address: Restaurant/Eating Place Straight Inn General Store #3989 Mile 15.50ilwell Road Douglas M Zoubek Douglas M Zoubek 907-567-7443 P O Box 3364 Sold#rna AK 99669 Type: License: Location: Owner: Agent: Phone: Mailing Address: Restaurant/Eating Place Little Ski-Mo Drive In #1774 Spur Hwy-GusW Subdivision L & M Ventures Inc. Michael Lott 907-283-4463 P O Box 1432 Kenai AK 99611 Type: License: Location: Owner: Agent: Phone: Mailing Address: Package Store Bing Brown's 0126 Mile 81 Sterling Hwy James I Bass James I Bass 907-262-4780 P O Box 1039 Sterling AK 99672 Page 2 of 6 , \ 1/27/2004 Page 1 of 6 Carol Freas From: Reeda Jaramillo [reeda-jaramillO@dps.state.ak.us] Sent: Tuesday, January 27, 2004 9:19 AM To: Carol Freas; Sue Ellen Essert Subject: Renewal Notification. Kenai & Kenai Peninsula Borough Dear Local Governing Body: We have received the following application(s) for renewal of liquor license(s) within your jurisdiction. You are being notified as required by AS 04. I 1.520. Additional information concerning filing a "protest" by a local governing body under AS 04.11.480 is included below. 2004-2008 Type: License: Location: Owner: Agent: Phone: Mailing Address: Type: License: Location: Owner: Agent: Phone: Mailing Address: Type: License: Location: Owner: Agent: Phone: Mailing Address: Type: License: Location: Owner: Beverage Dispensary Tourism Eagle Crest Dining Room & Lounge #3002 Bean Creek Road Alaska Hotel Properties LLC CT Corporation 907-586-3340 801 W. 10th St. #300 Juneau AK 99801 Beverage Dispensary Tourism The Duck Inn #2147 43187 K-Beach Road Corey Inc. Jody Donaghe 907-262-1849 43187 K-Beach Rd Soldotna AK 99669 Package Store Lost Lake Market & Liquor #2720 33508 Lingoln Street David & Lynn Hettick David Hettick 907-224-5725 P O Box 2554 Seward AK 99664 Restaurant/Eating Place New Peking Chinese Restaurant #3239 / 145 S. Willow Jennifer Lee COUNCIL ON AGING WORK SESSION FEBRUARY 5, 2004 KENAI SENIOR CENTER 10:00A.M. CHAIR BILL OSBORN, PRESIDING The work session was opened by Chairman Bill Osborn at 10:00 a.m. Those present were as follows: Members present: B. Osborn, J. Harris, S. Huddleston, R. Jurgensen, F. Wilson, J. Hollier, E. Jones Others present: R. Meeks, Economic & Development Director C. Reynolds, Senior Center Director Craig, Senior Connection President, A. Wheeler, and Council Member Swamer Review of Mission Statement: To serve as a community focal point for senior services where adults 60+ come together for fellowship and program participation, to engage in opportunities for dignity and personal growth, to improve and enrich their quality of life, to support the needs of older individuals, to enhance their independence, and to broaden their involvement within the community. There was discussion as to whether the age limit for use of the senior center should be dropped to 55 years of age. It was noted, many senior centers are dropping the age to entice 'baby-boomers" to join and draw a younger group as well as their target population. It was also noted the NTS grant, one form of funding for the Center, has an age requirement of 60 years of age. Other funding sources do not have an age requirement. Further discussion was suggested. Goals: Assisted Living: · Concern was noted for residents living at Vintage Pointe who have caregivers, though the caregivers do not show up. · What was the possibility of turning five units into assisted living with a caretaker having assisted living skills? Discussion included why agencies did not know their employees were not showing up for work and how to address that issue; pros and cons of converting apartments; importance of staying within the community, and yet addressing issues of individual dignity; and, concern as to having a waiting list of 121 independent seniors and what the responsibility of the Center really is. It was also brought to the group's attention the original grant states "a living facility for independent seniors." Consensus was no assisted living should be supported at Vintage Pointe and the Council on Aging needs to support the Senior Connection in the pursuit for an assisted living facility in Kenal. The group also agreed there is a need for more independent senior housing in the Kenal area. · Educate seniors on the need for responsible caregivers, i.e. how to fmd, inform, educate, accountability for care. · Legislative issues concerning seniors, i.e. teleconferences, keep abreast of what senior issues are. · Financial, i.e. possibility of more gaming such as pull-tabs. Discussion found more education is needed on pull-tabs and the issue should be referred to thc Senior Connection. COUNCIL ON AGING WORK SESSION FEBRUARY 5, 2004 PAGE 2 KENAI LIBRARY COMMISSION KENAI CITY HALL COUNCIL CHAMBERS FEBRUARY 3, 2004 7:00 P.M. AGENDA ITEM 1: ITEM 2: ITEM 3: ITEM 4: ITEM 5: ITEM 6.'. ITEM 7: CALL TO ORDER & ROLL CAlL AGENDA APPROVAL APPROVAL OF MEETING SUMMARY -- December 2, 2003 PERSONS SCHEDULED TO BE HEARD OLD BUSINESS NEW BUSINESS REPORTS ITEM 8: ITEM 9: ITEM 10: a. ITEM 11: Director Commission Chair Friends of the Library City Council Liaison COMMISSIONER COMMENTS [ 0UF_~TIONS PERSONS NOT SCHEDULED TO BE HEARD INFORMATION Kenai City Council Action Agendas of January 7 and 21, 2004. ADJOURI~MENT KENAI LIBRARY COMMISSION KENAI CITY HALL COUNCIL CHAMBERS FEBRUARY 3~ :2004 ?:00 P.M. MEETING SUMMARY ITEM 1: CALL TO ORDER 8~ ROLL CALL Vice Chair Heus called the meeting to order at approximately 7:03 p.m. Roll was confirmed as follows: Commissioners Present: Commissioners Absent: Others Present: K. Heus, J. Brown, J. Rodes, K. Dunn, B. Peters, and C. Brenckle E. DeForest Library Director Jankowska, Council Members Gilman and Moore ITEM 2: AGENDA APPROVAL Requests were made to add Election of Officers as Item 6-a, Discussion/Book Storage as Item 6-b, and Discussion/Goals & Objectives as Item 6-c. MOTION: Commissioner Brown MOVED to add the items to the agenda as requested and approve the agenda as amended. Commissioner Brenckle SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- December 2, 2003 Corrections requested included: Item 7-a, change "...which puts less stress on staff..." to '...which puts more stress on staff..."; 7-c change "...to send messages of support..." to "...to send comments about the library..." MOTION: Commissioner Brown MOVED to make the requested changes to the summary and approve the summary as amended. Commissioner Brenclde SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: ITEM 5: ITEM 6: MOTION: PERSONS SCHEDULED TO BE HEARD -- None. OLD BUSINESS NEW BUSINESS Election of Officers -- D D D Commissioner Brenclde MOVED for Emily DeForest (Chair) and Kathy Heus (Vice Chair) to remain in their positions and Commissioner Peters SECONDED the motion. There were no objections. $O ORDERED, Dlactmsion -- Book Storage It was noted the book sale books can no longer be stored at the Economic Development District. Suggestions for alternate storage space were requested. One suggestion was to contact the fire training facility to ask if there is space available there. Discussion -- Goals & Objectives It was requested a review of the Commission's goals and objectives be included as a discussion on the next meeting agenda. ITEM ?: REPORTS 7-a. Director -- Jankowska reported the January circulation statistics are up more than 19% from the previous month. She also presented an update of the new cataloging system's use. 7-b. Comm!~ton Chair -- Vice Chair Heus noted the following: · Stated the Commission's thanks to the members of the council, public and the Finance Director who supported the purchase of the new computer software. · Suggested the Commission might want to support additional staff. Both Commissioner Dunn and Council Member Gilman stated their support of Sunday hours. 7-c. Friends of the Library -- Commissioner Brown reported there were no minutes from the meeting, because the group used the t/me to prepare their fundralsing event, i.e. letters and tea bags for the membership tea drive. She also noted the Writer's Night was discussed as well. 7-d. City Council Liaison -- Coundl Member Gilman reported he requested the council to reconsider the bi-monthly meeting schedule. He also noted he will support Sunday openings and an ordinance for a bond issue for a building expansion during budget hearings. Some cowm!ssion members requested the meeting location be changed back to the library. ITEM 8: COMMISSIONER COMMm~TS/OUESTIONm __ Commissioners noted the following: · Dunn stated she was glad to continue to serve on the Comm/ssion and happy the library was able to get the new cataloging software. LIBRARY COMMISSION MEETING FEBRUARY 3, 2004 PAGE 2 · Peters noted the summaries for the last two months included Sunday openings comments. · Brown stated he appreciation of Gilman's ideas about Sunday openings. · Rodes stated her appreciation of Gilman's energy. · Brenctde noted the new judge's mother is a librarian and is very supportive of a library expansion and law hbrary. ~TEM 9: PERSONS NOT SCg~DUL~_~ TO BE HF-,AI~_~ -- None. ITEM 10: INFORMATION 10-a. ITEM 11: Kenai City Council Action Agendas of January 7 and 21, 2004. ADJOURNMENT MOTION; Comm/ssioner Brown MOVED to adjourn and Commissioner Peters SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 8:13 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk LIBRARY COMMISSION MEETING FEBRUARY 3, 2004 PAGE 3 SPECIAL MEETING KENAI PARKS ~ RECREATION COMMISSION FEBRUARY 5, 2004 CITY HALL COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1: ITEM 2: ITEM 3: ITEM 4: CALL TO ORDER ~ ROLL CALL AGENDA APPROVAL OLD BUSINESS Discussion -- Multipurpose Facil/ty 1. Reviewing, Prioritizing Suggested Needs/Updates to Facility with Recommendation. 2. Summer Use Schedule ADJOURNMENT SPECIAL MEETING KENAI PARKS/k RECREATION COMMISSION FEBRUARY 5, 2004 CITY HALL COUNCIL CHAMBERS 7:00 P.M. CHAIRMAN RICHARD HULTBERG, PRESIDING MEETING SUMMARY D ITEM 1: CALL TO ORDER ~ ROLL CAT.T. Chairman Hultberg opened the meeting approximately 7:02 p.m. The roll was confn-med as follows: Members present: Absent was: Others present: Richard Hultberg, Dale Sandahl, Mike Baxter, Jack Castimore, Teresa Werner-Quade Kendra Steiner Council Member Ross and Parks & Recreation Director Frates ITEM 2: AGENDA APPROVAL There were no changes or additions to the agenda and it was approved as presented. ITEM 3: OLD BUSINESS 3-a-1, Discussion -- Multipurpose Facility Reviewing, Prioritizing Suggested Needs/Updates to Fac/lity with Recommendation. Director Frates introduced special members of the public attending the meeting. Loren Smith, General Manager, Arctic Winter Games -- Smith gave a status report of the Arctic Winter Games (AWG) funding. He noted, $3.25 mill/on had been authorized to date by the federal government and additional funding will be pursued in March. The Commission discussed the construction and the pros and cons, along with the costs. Castimore spoke about the importance of keeping the facility accessible and affordable to the youth. Joe Moore, 1006 Inlet Woods, Kenai -- Stated his agreement with all the items discussed and added, he was primarily interested in the Commission making a recommendation to the City Council with respect to the different options so funding could be pursued based on anticipated costs. Commissioner Sandahl recommended a two-prong approach for construction options so that if money is not realized, there is a back up plan. D MOTION: Commissioner Sandahl MOVED to recommend to the City Council Option No. 4 for funding purposes and a fall back would be in descending order with Option Nos. 3, 2, and 1. Commissioner Castimore SECONDED the motion. There were no objections. SO ORDERED. 3-a-2. Summer Use Schedule Discussion followed in which Commissioner Sandahl recommended summer use of the facility in order to bring in extra revenue. Suggestions of uses included farers' markets, flea markets, etc. Holding car shows at the facility was also suggested and it was noted the concrete floor was designed and rated for vehicle use. The Commission recommended they explore various ways to attract use and review the fee structure. ITEM 4: ADJOURNMENT The meeting adjourned at approximately 7:50 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk PARKS & RECREATION COMMISSION SPECIAL MEETING FEBRUARY 5, 2004 PAGE 2 KENAI BEAUTIFICATION COMMITTEE MEETING FEBRUARY 10, 0-004 7:00 P.M. KENAI COUNCIL CHAMBERS AGENDA ITEM 1: ITEM 2: ITEM 3: ITEM 4: ITEM 5: ITEM/5: ITEM 7: a. ITEM S: b. c. ITEM 9: ITEM 10: ITEM 11: ao ITEM 12: CAIL TO ORDER z, ROLL CALL ELECTION OF OFFICERS AGENDA APPROVAL APPROVAL OF MEETING SUMMARY -- September 9, 2003 PERSONS SCHEDULED TO BE HEARD OLD BUSINESS NEW BUSINESS Discussion -- Summer Planting Planning REPORTS Committee Chair Parks & Recreation Director Kenai City Council Liaison QUESTIONS AND COMMENTS PERSONS NOT SCHEDULED TO BE HEARD INFOI~MATION Parks & Recreation Commission Meeting Minutes of January 8, 2004. City Council Action Agenda of Janua~ 7 and 21, 2004. ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE MEETING FEBRUARY 10, 2004 7:00 P.M. KENAI COUNCIL CHAMBERS VICE CHAIR HELEN BROWN, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER ~ ROLL Vice Chair Brown called the meeting to order at approximately 7:03 p.m. Roll was confn-med as follows: Members Present: Members Absent: Lori Seymour, Jeanne Rogers, Kathy Moore, Lois Nelson, Helen Brown Marilyn Dimmick, Colleen Canady ITEM 2: ELECTION OF OFFICEi~S Brown opened the floor for nominations. The following action was taken: MOTION: Member Rogers NOMINATED Marilyn Dimmick to continue as the committee chah' and Member Brown SECONDED the nomination. There were no objections. SO ORDERED. MOTION: Member Nelson NOMINATED Helen Brown to continue as Vice Chair and Member Rogers SECONDED the nomination. There were no objections. SO ORDERED. ITEM 3: AGENDA APPROVAL MOTION: Member Seymour MOVED to approve the agenda as presented and Member Rogers SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: APPROVAL OF MEETING SU!~_.___~_a. Ry -- September 9, 2003 MOTION: Member Seymour MOVED to approve the meeting summary of September 9, 2003 and Member Nelson SECONDED the motion. There were no objections. SO ORDERED. ITEM 5: PERSONS SCHEDULI~I3 TO BE HEARD -- None ITEM 6: OLD BUSINESS -- None. ITEM 7: NEW.~BUSINESS 7-a. Discussion -- Summer Planting Planning D D The members discussed the summer planting and the following items were noted: · Memorial Park lilies at the sign need to be thinned. · The bed near the gazebo needs cleaning out this spring. · The concrete or gravel could be used with some whisky barrels at the Fire Station island. · The Visitors Center bed could be converted to bright annuals, though limited colors. · Some of the black edging may need replacing at the Chamber. · Various other beds were noted for either remaining the same or needing improvements. · Pictures and planting diagrams will be provided for the next meeting and members should be th/nking of a theme. ITEM 8: REPORTS 8-a. Committee Chair -- No report. 8-b. Parks ~ Recreation Director -- Frates noted the Kenal Fir*fighters' Association's lawn and garden program was scheduled for Saturday, May 15 and suggested members be thinking about a May planting date. 8-c. Kenai City Council Liaison -- Swarner reported the following: · The next Master Gardener series will be held February 19. · Suggested a planting date be selected at this meeting so announcements can be made. May 29 was suggested with a follow-up date the week after. Frates was asked to send announcements to the Cooperative Extension Service and Joan Hansen. · The budget hearings have been scheduled for April. ITEM 9: OUESTIONS AND COMMENTS -- None. ITEM 10: PERSONS NOT SCHEDULED TO BE MEA~,D -- None. ITEM 11: INFORMATION ll-a. Parks & Recreation Commission Meeting Minutes of January 8, 2004. ll-b. City Council Action Agenda of January 7 and 21, 2004. ITEM 12: ADJOURNMENT The meeting adjoumed at approximately 7:50 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk BEAUTIFICATION COMMITTEE MEETING FEBRUARY 10, 2004 PAGE 2 AGENDA KENAI CITY COUNCIL - REGULAR MEETING FEBRUARY 4, 2004 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: ITEM C: ITEM D: SCHEDULED PUBLIC COMMENTS (10 minutes) REPORTS OF KPB ASSEMBLY, LEGISLATORS AND COUNCILS PUBLIC HEARINGS Orang,race No. 2033-2004 -- Increasing Estimated Revenues and Appropriations by $45,000 and Making a Transfer of $5,000 in the General Fund for A FEMA Fire Act Grant From the U.S. Fire Administration (USFA) for Mobile Repeaters for City Emergency Vehicles. R~solution No. 2004-08 -- Supporting the Passage of Senate Bill 247 to Amend the Natural Gas Development Authority Act of 2002. ITEM E: COM'I~I'SSION! CO--RE REPORTS 2. 3. 4. 5. 6. 7. Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Plarlning & Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Kenai Convention & Visitors Bureau Board c. Alaska Municipal League Report d. I(enai Chamber of Commerce e. Arctic Winter Games ITEM F: ITEM G: ITEM H: 1. ITEM I: ITEM J: ITEM K: ITEM L: MIi~OTES *Regular Meeting of January 21, 2004. CORRESPONDENCE OLD BUSINF-~S Dlsoussion -- Dip Net Fishery Report NEW BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 *Or,tt,~anoe No. 2034-2004 -- Increasing Estimated Revenues and Appropriations by $8,200 in the Airport Terminal Enterprise Fund for Engineering and Design Services to Expand the Passenger Holding Area. Discussion -- Schedule Budget Work Sessions Discussion -- Schedule Board of Adjustment Hearing/Appeai of Tracy W. Jones. REPORT OF THE MAYOR ADMIKISTRATION REPORTS City Manager Attorney City Clerk DISCUSSION Citizens (five minutes) Council EXECUTIVE SF~SION - None Scheduled ITEM M: ADJOURNMENT D D D KENAI CITY COUNCIL - REGUIAR MEETING FEBRUARY 4, 2004 7:00 P.M. KENAI CITY COUNCIL CHAMBEI~ http: / / www.ci.kenai.ak.us MAYOR JOHN J. WII~LIAMS, PRF.,~IDINO ITEM A: CALL TO ORDER Mayor Williams called the meeting to order at approximately 7:02 p.m. in the Council Chambers in the Kenai City Hall Building. PLEDGE OF ALLEGIANCE Mayor Williams led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Present were: John William.s, Mayor Linda Swamer Pat Porter Pack Ross Jim Bookey, Vice Mayor Joe Moore Blaine Gilman A-3o AGENDA APPROVAL Mayor Williams requested the following changes to the agenda: ADD TO: J-l, Report of the May~r -- Letters to: · Senator Ted Stevens regarding change of Housing & Urban Development's designation of the Kenai Peninsula from D/fficult to Develop Area. · Senator Ted Stevens supportLng annual funding for the Cook Inlet RCAC. MOTION: Council Member Bookey MOVED for approval of the agenda as amended and Council Member Swarner SECONDED the motion. There were no objections. SO ORDERED. CONSENT AGENDA MOTION: Council Member Bookey MOVED for approval of the consent agenda as presented and Council Member Swarner SECONDED the motion. There were no objections. $O ORDEI~.r~. KENAI CITY COUNCIL MEETING FEBRUARY 4, 2004 PAGE 2 D ITEM B: ITEM C: SCHEDULED PUBLIC COMMENTS -- None. REPORTS OF KPB ASSEMBLY, LEGISLATORS A_m'J COUNCrL~ Mayor Williams presented the AML Award of Excellence to Police Chief Kopp and Acting Fire Chief Tilly for their departments' child care seat program. ITEM D: PUBLIC HEARINGS Ordinance No. 2033-2004 -- Increasing Estimated Revenues and Appropriations by $45,000 and Making a Transfer of $5,000 in thc General Fund for A FEMA Fire Act Grant From the U.S. Fire Administration (USFA) for Mobile Repeaters for City Emergency Vehicles. MOTION: Council Member Porter MOVED to adopt Ordinance No. 2033-2004 and Council Member Moore SF, CONDED the motion. There were no public comments. Police Chief Kopp explained the mobile radios have an approximate ten-year life of serv/ce, they allow the vehicle to act as a repeater which strengthens signals for that vehicle as well as others, the un/ts will be a strong safety measure, and there will be no maintenance cost. VOTE: Williams Moore Ross Yes Bookey Porter Yes C, ilm~n Yes Yes Yes D MOTION PASSED UNANIMOUSLY. Resolution No. 2004-08 -- Supporting the Passage of Senate Bill 247 to Amend the Natural Gas Development Authority Act of 2002. MOTION: Council Member Bookey MOVED for approval of Resolution No. 2004-08 and Council Member Porter SECONDED the motion. Council Member Swarner requested UNANIMOUS CONSENT. There were no public or council comments. D C KENAI CITY COUNCIL MEETING FEBRUARY 4, 2004 PAGE 3 VOTE: There were no objections. $O ORDERED. ITEM E: COMMISSION ! COMMel'TEE REPORTS E-1. Council on Aging -- Council Member Swarner reported a work session would be held on February 5, 2004 at 10:00 a.m. to review and discuss goals and objectives. E-2. Airport Commission -- Operations Supervisor Hicks reported the Transportation Safety Admimstration program was now active at the airport and their new employees were be/ng trained. Modifications to accommodate the screening area are in progress. Council Member Moore asked if the meeting proposed by Assembly Members Moss and Chay had been scheduled. Admiuistration noted no information relating to the meeting had been forwarded. Moore requested he receive any information forthcoming. Harbor Commission -- No report. E-4. Library Commission -- Council Member Ol]mKrl reported a meeting was held February 3 and the election of officers was held. He noted Emily DeForest was re-elected Chair and Kathy Heus as Vice-Chair. He also reported the Commission discussed storage needs for the book sale books; request to discuss goals and objectives during their next meeting; desire to have meetings changed back to the monthly schedule and held at the library instead of the council chambers; and returning the Sunday hours to the library schedule. E-5. Parl~ ~ Recreation Commi~lon -- Council Member Ross reported a special meeting was scheduled for February 5, 2004 at 7:00 p.m. The Commission is to address possible changes to the multipurpose facfl/ty to accommodate the Arctic Winter Games. E-6. laan~t,~g ~ Zoning Commission -- Council Member Bookey reported minutes from the January 14 and 28 meetings were included in the packet. E-7. Miscellaneous Comm!~stous and Committees E-7a. Beaut!l~cation Committee -- Council Member Swarner reported a meeting was scheduled for February 10, 2004 at 7:00 p.m. in the council cbsmbers. KENAI CITY COUNCIL MEETING FEBRUARY 4, 2004 PAGE 4 D E-Th. Kenai Convention/h Visitors Bureau Board -- Council Member Porter reported the Board was busy planning the next art show and were also working toward receiving a 50 ! (3)(c) exemption status. F.,-7c. Alaska Municipal League Report -- Mayor Williams reported he attended the recent Alaska Conference of Mayors meeting in Juneau. He noted, the Mayors took an unprecedented vote of no confidence with the Legislature due to their disappointment the Legislature had not moved toward resolving the long-range budget concerns. E-7d. Kenal Cbo,-ber of Commerce -- Chamber President Tim Navarre noted the following: · Job Shadow Day was scheduled for February i 1 and they expected 150 eleventh grade students to participate. · The second meeting of the economic development group would be held on February 9. Williams suggested members of the council attend the meetings and Council Member Porter requested the council be included on the maillng list of meeting notices, etc. Navarre added, the group set a regular meeting schedule of every other Monday. F-,-7e. A~ctic Winter Games -- Council Member Moore reported the next meeting was scheduled for February 18 and Council Member Bookey would be attending. ITEM F: MINUTES F-1. ReLmlar Meeting of January 21, 2004. Approved by consent agenda. ITEM G: ITEM H: lt. 1. CORRESPONDENCE .- None. OLD BUSINESS Discussion -- Dip Net Fishery Report City Manager Snow reported the Harbor Commission reviewed the dip net report (included in the council packet) and made essentially the same recommendations included in the dip net report, i.e. north side toilet,/ire zone, camping fees, parking fees, addition of fee stations, etc. She noted, since all the recommendations are budgetary items, they are included in the Parks budget for next fiscal year. It is intended to have the fee station shacks built in house and administration will have future discussions as to what recommendations could be implemented and paid from the current year's budget. D D KENAI CITY COUNCIL MEETING FEBRUARY 4, 2004 PAGE 5 A brief discussion followed in which suggestions were made to build the shacks out of this year's budget. A question of whether alcohol use will be a problem and Chief Kopp noted, this had not been a problem in years past. MOTION: Council Member Swarner MOVED to direct administration to proceed with acquiring a building for the north and south sides to collect revenue for the 2004 dip net fishery season and accept administration's recommendations for the c2mping fee schedules. Council Member Porter SECONDED the motion. Council Member Ross asked ff the sense of the motion was to have administration bring cost estimates and a plan forward for coundl review and Swarner stated yes. Other comments expressed were: · Some of the items would not be implemented for the upcoming season. · Having a fixed concrete toilet facility is a very good idea, however it may not alleviate the need for the ~mount of publ/c at the beach. It was suggested there may still be a need for port-a-potties on the beach in addition to the fixed toilet facil/ty. This will be a fiscal concern. · The Kenaltze Ind/an Tribe has been contacted about their working in partnership with the city and using their property as an entrance onto the beach and a site for the fee shack. At this time, no decision had been made by the Tribe. · Continued protection of the dunes. Parks & Recreation Director Frates noted the current walkways will be raised to continue protection. · The fee shacks should be built this year and while looking official, protect the staff from the weather. · Fee shacks should be built to allow removal from the beach and stored at the city yard after the fishery is over. VOTE: There were no objections. SO ORDERED. Snow stated she would have cost estimates, etc. available for council for their next meeting. ITEM I: ~ BUSII~,SS B~11- to be Paid, Bills to be Ratified I-1. MOTION: KENAI CITY COUNCIL MEETING FEBRUARY 4, 2004 PAGE 6 D Council Member Bookey MOVED to pay the bills and Council Member Swarner SECONDED the motion. There were no objections. SO ORDERED. Purchase Orders Exceea~-g $2,500 MOTION: Council Member Bookey MOVED to approve the purchase orders exceeding $2,500 and Council Member Swamer SECONDED the motion. There were no objections. SO ORDERED. Ora~,~,mce No. 2034-2004 -- Increasing Estimated Revenues and Appropriations by $8,200 in the Airport Terminal Enterprise Fund for Engineering and Desi2n Services to Expand the Passenger Holding Area. Introduced by consent agenda. Discussion -- Schedule Budget Work Sessions Council scheduled budget work sessions for April 12, 15 and 19, 2004. Administration was requested to furnish draft budgets to council as soon as possible after March 27 for their review. Discussion -- Schedule Board of Adjustment Hearing/Appeal of Tracy W. Jones. Council reviewed the letter of appeal filed by 'Pracy W. Jones. Attorney Graves was asked ff a member of council could participate in the decision if absent from the actual hearing. Graves stated, if the member listens to the tape and reads the record, the member may participate in the finding. It was also noted, Mayor Williams would be out of town and Vice Mayor Bookey will conduct the hearing. The Board of Adjustment heating was scheduled for 6:00 p.m., February 18, 2004, immediately before the council meeting. ITEM J: REPORT OF THE MAYOR -- Mayor Williams noted the following: · Referred to a letter from the Department of Revenue regarding the formation of a Municipal Advisory Group established under the Alaska Stranded Gas Development Act included in the packet. City Manager Snow reported she listened in to the first teleconference which mostly tended to housekeeping items. However, the city would need to assign a representative to the Group, as well as an alternate. Council Member Ross and Vice Mayor Bookey were appointed by council as the City's representatives. D D KENAI CITY COUNCIL MEETING FEBRUARY 4, 2004 PAGE 7 · Referred to a copy of KPB Ordinance 2004-03 authorizing the sale of approximately 0.25 acres of land to Herman and Irene Fandel to resolve a long- standing trespass on Borough land located within the City of Kenifi. Council was reminded a previous request was made in 2000 to trade the indicated property for property in Nikiski. That effort fated. It was noted, the 28,000 sq. ft. referred to in the Borough ordinance did not encompass the entire amount of property the city sold to the Borough. Additionally, it did not encompass the total ~mount of property on which the Fandel's have been encroaching for approximately 30 years. Concern was expressed the property, when sold and deeded to the Borough, may have restricted the use to educational purposes. If that type of restriction was appl/ed to the whole piece of property or/ginaliy sold to the Borough, it was suggested the city should receive funds from this sale or the sale of any other portion of the original property. Attorney Graves was requested to research whether restrictions were included with the sale and if restrictions were applied, could the city request and receive a portion of the sale revenue. Graves noted he could have the information in the next council meeting packet. · Referred to his letter to Senator Stevens relating to the Housing & Urban Development removal of the Kenai Peninsula Borough from the/r non-metropolitan "Difficult to Develop Areas" designation. Wl]]i~ms noted, the change in the designation would have detr/mental effects to funding possibilities for rehabilitation loans for apartment buildings, etc. as well as planned assisted living facilities on the Peninsula. There were no objections from coundl to forward the letter to Senator Stevens. · Referred to the letter of support written to Senator Stevens on behalf of the Cook Inlet Regional Citizens Advisory Council and their request for annual funding. Council had no objections to forward this letter. · Stated his concern relating to the short time line to discuss upgrades to the multipurpose facility for the Arctic Winter Games. It was noted the Parks & Recreation Commission would be meeting in a special meeting on February 5 to prioritize suggested options of upgrades to the facility. Williams urged a resolution be brought forward for council's consideration at the March 3, 2004 meeting indicating the upgrades chosen in order for blm to take the information with him to Washington, DC in March and present it to the congressional delegation. Bookey stated he understood the Borough would be the leader for the lobbying process. Wi]Ii.ms stated through discussions with Borough officials he learned the Borough cannot take the lead for the city's facility, though the Borough could support the city's efforts for funding. The city must make the decision of what improvements, if any, will be made to the facility. Williams urged council members to attend the KENAI CITY COUNCIL MEETING FEBRUARY 4, 2004 PAGE 8 Parks & Recreation Commission. Attorney Graves indicated the Commission meeting was not advertised as a joint meeting and council needed to be cognizant of Open Meetings Act restrictions. Williams stated he would speak to the Commission as an elected official and other members of council, if they wanted to speak, could do so as members of the public. · Reported he visited the Recreation Center and was very impressed with the program. He added, interest was expressed to him for Sunday openings. · Reported NASA has expressed interest in Challenger Center's offering corporate training missions. He noted, the Kenai Center will be used as a pilot for other centers as it is already offering corporate training missions. · Offered some insight to the Permanent Fund POMV program after discussions he had while in Juneau. ITEM K: ADMINISTRATION REPORTS K-1. City Manager -- City Manager Snow reported the following: · She will attend an Ail-Hazard Mitigation Plan meeting at the Borough on Friday. A State representative will discuss responsibilities of the municipalities and borough. · Fish & Wildlife were vacating their hangar at the airport and moving to another facility. She noted the deed had been recorded during the day and the property was now in the city's possession. Administration is in the process of advertising the property for competitive lease proposals. K-2. Attorney -- Attorney Graves reported he would be assisting in employment training at the Senior Center. K-3. City Clerk -- Reported she would be attending the Alaska Association of Municipal Clerks Conference in Anchorage February 5-8. ITEM L: DISCUSSION Citizens-- None L-2. Council -- Book~y -- Noted Senator Murkowski would be visiting the Peninsula on February 19 and would be meeting with a l~mlted amount of representatives from Soldotna, Kenai and the Borough in the Kenal Council Chambers. Swarner --. Concerned with the State's road maintenance through the city, including the cleaning of sidewalks. Bookey stated, on a recent trip to Anchorage, he found the snow berms moved back 40 feet from the roadway through Sterling. He KENAI CITY COUNCIL MEETING FEBRUARY 4, 2004 PAGE 9 added, Kenai and Soldotna were doing this work on their own and felt this was unfair. Bookey noted, he believed the maintenance of business sectors of the commun/ties should take precedence. · Swamer congratulated Mayor WilN~ms for receiving the Kenai Chamber of Commerce Community Service Award. Moore -- Noted he was forwarded information relating to continued funding for the Department of Fish & Game and management of Alaska's fishing industry. Moore requested a resolution be brought forward for council consideration at their next meeting. Council had no objections. Porter -- · Thanked council for the flowers she received after her recent surgery. · Reported she requested Attorney Graves to draft an ordinance to require term Nm~ts for commission and committee members. The ordinance will be introduced at the February 18 meeting. There were no council comments. · Suggested a room tax be discussed in the future. · Asked if thc Arctic Winter Games using the upstairs of the fire train/ng facility will be cumbersome for the communication work the Police and Fire Departments is doing at the building. Police Chief Kopp noted, the grant work, etc. can go forward. Moore -- Noted the lease agreement between the Games and the dty allows the city to terminate the lease at its will. He agreed, the Games' use of the facility should not hamper the communications work be/n§ put together for the fac/Jity. Oalman -- No comments. Ross -- No comments. EXECUTIVE SE~8ION - None Scheduled ITEM M: ADJOURNMENT The meeting adjourned at approximately 9:09 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk CITY OF KENAI .... FAX 907-283-3014 MEMORANDUM TO: Mayor Williams and Council Members FROM: C~,~ CaW R. Groves, City Attorney DATE: February 13, 2004 RE: City Land Sale to the Borough During the last meeting, the Council requested I gather information on the City's sale of Government Lot 2 to the Borough. Kim Howard and Carol Freas helped me gather the documents needed for this memorandum. Here's what I found out. 1. The property sold was Government Lot 2, but it excluded "any portion of Inlet View Subdivision." 2. The only restriction on the deed "Restricted use of those areas for preservation as historical and educational sites which said sites are occupied by barabara Indian dwelling sites.' The deed is dated May l, 1970. 3. The borough paid $40,000 for the property. That amount was based on two appraisals of the property. 4. The City also discharged an obligation of $17,411.53 due on the property for water and sewer assessments. 5. While there is no deed restriction limiting the use to school purposes, there are several references in minutes, correspondence and a resolution indicating the general reason for the sale was for school purposes. It is my opinion that those representations are not binding on the property because they were not included in the deed. ~lm Jur 2d, Deeds §327. I have included a copy of the deed, portions of minutes, Resolution 70-12 and some correspondence for your review as back up material. Please let me know if you have any questions. CRG/sp Attachments 1 Nay, 1~70 Hr. George iiavarre Chairman K~nat Peninsula Dorougn i~ox $oldotna, Alaska Land sale - City to I~oro School purposes Dear ~4r. ;tavarre: Enclosed heroin am two copies of the Deed of land, Government Lot Z, SecCio~ 4, T5N, rll~(. S.H., 40 acres, more less. If this office can be of further help. please advise. Very truly yours, Frances To~l 1sen City Clerk enc: I D ~EED The Grantor, the CITY OF KENAI, a home-rule charter .municipal corporation, organized under the laws of the State of 'Alaska, for and in consideration of the sum of Forty Thousanu Dollars ($q0,000.00) lawful money of the bnited States, and other good and valuable considerations to it in hand paid by the Grantee, cOnVeys and quitclaims to KENAI PENINSULA ~uROUGM, ali i lnterest of said Grantor in the following described real property sltuated in the Kenal ~ecordlng D/strict, Alaska: All of that land contained withln the Northwest quarter of the Northeast quarter (NW 1/~, ~E l/q), (also Sometimes re~erred to as Government Dot 2), Sect/on Four (~), ~ange 5 No~th, Townahlp ll West, Seward Mer~dlan, Alaska, excluding any ~ortlon of Inlet View Subdivision. STATE O~ ALASKA SUBJECT TO: Restricted use of those areas for Preservation as historical and educational sites, which said sites are occupied by barabara Indian dwelling sites. DATED at Kenal, Alaska, / day of ~.. 1970. CITY OF KENAI ORMOND O. RO~BINS, City Man~e~, ACKNOWLEDGMENT THIRD JUDICIAL DISTRICT THIS IS TO CERTIFY that on the / day of ~ 1970, before the underslgned notary public, personally came~' O~OND O. ROBBINS, known ~o me ~o be ~he CITY MANAGER of ~he CITY OF KENAI, ALASKA, ~d acknowledEed tha~ ~be foregoing InsUrgent was slsed ~d ac~owledged as ~ auSho~lzed off~cial action on behalf of the CITY OF KENAI. Notary Public In ~d for Alaska ' Co~Ission Expires: /~_/~__ ~___ 29 April 1970 TO: City Manager D RE: Sale of ApProximately 35 Acres to Kenal Peninsula Borough Enclosed is the revised Deed Prepared for the property described thereon. It is approximately 35 acres, according to the Public Works Director. As I indicated in the first Deed, I checked With the BOrough Attor- ney to make Sure that the conveyance was in acceptable form to the Borough. D IT IS MY OPINION: that the City c~ sell this real PrOperty to the Kenal Peninsula Borough, Without advertising the 1Ad fOr public sale. This OPINION is based on the fact that the use of the l~d is going to be a PUblic purpose, i.e., fo~ school, the fact that the City is dealing With MOther public entity. I believe you have received the Hesolutlon, which I proposed be passed after all of the transactions had been completed. The purpose of that Resolution was to doc~ent the entire action. ~ls revised Deed is sent to you in order to clarify the reservation for a right-of-way for a road -- all of which Would lie within that portion described as: "excluding any POrtion of Inlet View Subdivision.,, the PrOposed exclu ,~ ..... ~ ni~g, I WOuld r=commend that d__ .~== ~e acqulred...in the City. This, of course.~j~oes --- case, it Would have to be re-acquired.., for a future road right-of-way by /a~7~, 'his t~e. , ~- . not have to be done right ~A~ES ET. FISHER Ci~y atto~ey D CITY OF KENAI P. O. BOX #0 KBIAI. ALASKA 9t4.11 M~MORANDUM April 8, 1970 .\ To : Honorable Mayor and City Council Prom i Om~ond Robbins, City Manager Subject · Proposed Sale of City P~opePty By council action of March 18, 1970, I was authorized to negoeiate with the Kenai Peninsula Borough ~ega~ding the sale o£ real property adjacent to the p~esent senior high school in Kenai. ~he property consists of Section 4, T~N, RllW, Seward Meridian, lots 1 and 2, · exclusive of that portion con,sing,At, Inlet View Subdivision and Inlet View Subdivision Pir~t~'Revil I~o~, ~aining 77.6 acres, more ov less. ~he borough's.~s~e~iate xn~e~eat is in lot 2, shown on the accompanying drawiag. ,. To establish the fai~ma~ket v---~ .... ~ ~ : lots 1 and 2 in this ---+~-- -~? cA ~ne-~o~ai .a~ea---i. e.. bo:h Kenai would ~ ~.~.~-_~-.~_-~u~--~G.~aa ag~,aed that the City ' re..~.-.~ zmaepen~ent appraisal .~. ~ __ of al~o make its own appraisal, and that aGy diffe~ences in appraisal vaAuss would be media~d th~..~Agh a thi~.&PpPalss~. , .. , .~ . .... ~ee City engaged the se~ices of 1~. ~ 'm~' -- - -- fair market val -. ~. ~ze~z~, in whose o in ~ of ~he ~ P ion' assessments of $32 ~vo R~ ~__P. ~.l~_rty ~s $8a,lO0 including city " borou , ~ i~pPove~ents. . gh s e~praisal was accomPlished.by ~ m~. .... Assessor, WhO appraised the o ~,~,~ ~ ~ ~i'aAa_ u' ~ele~, Borough ~P-r---~ -~ ~uj,~uu, aAso including city assessments. Accordingly· th~e is close agreement as to the fai~ market value of the p~ope~ty. ~he borough wishes to negotiate at once fop the purchase o~ ~ .~h~s comprises some 1~.9 ao~es o* ..... --- - ..ob 2. ~ ~ ~.d, on the' ~--.u.. ~o er~ oasis of the appraisals, its valuation is 1 631~7 Agar.n, this includes all assess~nts. Assess~nts agains~ the p~operty s~ ~17,~11.~3 tF paid on a 1~ s~ basis· o~ $~3,657.05 ove~ the ten-yea~ te~. By vo~e of the borough assembly at its April 7 meeting, th~ bo~,ugh is prepared to offer the City of Kenai a flat p~ice of $~O,000 for th~s parcel of land, o~ $22,589 minus assessments. I conside~ this ~n offer w~h~ re~s -~. D rna~ rl~ht .,~, __ n, the O~fer t=~ · eSSure~ ,~ ~"at the ~.,~s Pereel of land[°A~as the barabar~ will ~-ne borough enVfro~en,~ .tudy. be preserved for . Spectfu[] y, rmond Robb in: r.! ty MsnaEer D D a~1~ ~ ~E~.OTZAT~ONS, ACT~ON~, AND CO ~ u~ ~. -- ..... ~AL PE~iZ~f~ULA BOROUOH POR / ~ -~.~. the ~ene~ Pen~s~a Bo~u~ as the - ~ ~.. ,'~y~ oes~e~ as ~ove~en~ ~ tY o~ed by the , .r~ the Clt the described ~ .~._" y t · Co~ell e~en-I ....... to ~,-~, ~1~;, - .~ v. or aoOUt the 18th d~ AdD ~HE~A3, tVO a ~c~ r'e~l P~ope~ wh~.' __~ ~sal~ h~ve been scold ~ ~oz s~s~em u7 ~he ~ea~ e~tn-..-?~e~ePee~tot the AND ~ffE~A~, Co~etl prel~ ~ty ~an~ger a~ a s-ce1-- ....... ~a~ app~al ~u glv~ conclude th~ sal~ O~'~'~g-~d on_the 8th day Of~ ~ .~ter ~d s-w-~ a88 ...... ~ ~[~P~Y ro~ b~efLtl -- -.-,71 ~"= ~z P~De~v .,,.k ..~ ~ ~' v.~ ua~e Of the OP K~IAZ: tlOW, tT~F.R~FOR~, BE IT R~O~D BY ~ CO~cZ~ OF TRg CZ~ ' ' 1, ~at all ,i~ the City o~ ~he real P~erty desorLbed U: ~d eonvey~ee~ , * nan~e 11 West~ ~e~ ":P~Opos~d use t It Ls fO~d that a public P~ose ex/its ~o~ the · '.' o~ the ~ no~ ~equlPed. . - Will ~e P~o~eeted ~d ,,.4~4 ....... ~eolos/cal va . .~ ~Y ~- g~al Pe~sula BO~h. I ~d eduea~to~l pu~- I T ' - u Cou~¢tl H*lnuces - Special ~*l~tin9 41817U pa~ 4: The City ~a~r ~ad ~e o~gtnal pm~le ~l a~mud ill tM a~ for ~ tax u bm~t ~t Jn Jut lilfl t~ p~tttl m ~ ~llot. h mttq m ~d ~ Mbilc Ms,ag. dins ~y satd ~ Cl~;s eviJuittm ?or 1970 h~ tncnmd ~er IHg's mid Nsult In i~d emus Of S~,~, ~d He u~ tM ~cll to i g~ I~ it flnmus MfoN le~ ~ Him p~gltlm 11 to ~ m ~ biI1R, tM W. Mt i tM .R~ibinS sx~1111asd~backgro~un~ d Of proposed s111a ~ LR 2, bc. 4, T~, allM, ~r L ~ ~ for u~utmd la ~. ~Atty. Gm Them wis cantHera~Je dtsmslm # .ts the ..Ned fa- KCL's hiring m Atty. hattie at t~ts tam to mar an OPlal~ M ltl C~Kg~ villi COL, Den Myer NH 11Sled h15 opteton Of attorneys tn hattie Md slid he I11amed 11gO tO Stay Out Of I11gal opiatE11. 8~t, M said, tM CI~y has real ftnmct111 ~p_r~_ .I.e?._vt~.~..~.l~L..Th?. fl~t p .r~.lem is. He rent~ ~ 1967 bend ~'11gotian to g TIGIIlSlII 111 N ~l~f Id11C~ ~1~ IS ~l~gl~ ~O Iccaopltsl~ He finds ~ he Suopmed to be true regllrdlng IC~.'S flnasclal status is not rtght, .__...~na$ Council ,~Itnur~s 3/le/?(J Page Rlll~, $,F1. T~ CJ~y also wtll for t~ 30 in pIK~ bu~ ~ c~id n~ spl~ for ~ ~ ~ftctilly, TMN'S lel~ ~ mt~ IGa for al~ pu~ms. This tnYOl~ I~& tn hs~ S/O ~11e md, Btllefeld H~Md, ~o ~ ~s. 17~S. ~lm clued fJM f~ I ~lJ I d~ng ~ 1~ mdJC. ~ Slid ~l CJ~y ~ld drift a Ii,re ~n~ly e~lalnl~ ~3: T~ CI~ Cte~ p~sen~d 0~. ~1~ ~11tng C~ncll's paragr~ ple~tng ~mv 6Md CMNI0rv ~ ~ ~r. O~d ~SUlCMte ~ ~11 ~ the ~eld, GMn Hullen, H~. FiChe ~o11~, flu~ Hel~ ~d H~OK ~dn& fllg~ ~1: TM b111 f~ Cl~ [le~c for vo~ m m ~liy's h~. pENned by ~lm. ~11 be hmdled a/inistrltt~ly. H-2t Hullen ~ede Hal~ secm~de to pay ~ btl1 ~or c~ssor pa~s n~n~ tng to $~&OS. ti-3: Gtelefeld said ~e p~r C~ - tt ~ o~de and ~gdl ~t to ~i~ly $1~e pi~ tn~st, January 15, 2004 Mayor and Council/Assembly Members City of Kenai 210 Fidalgo Ave., St. 200 Kenai, AK 99611 Dear Mayor and Council/Assembly Members: Tel (907) 586-1325 Fax (907) 463-5480 · www. akm, Enclosed is the invoice for your 2004 AML Membership dues. You join over 140 cities and boroughs who make up AML. We are pleased that your League has not increased dues rates in well over a decade. With your continued support, the voice of municipal government will be strongly heard at the State and Federal levels. 2004 will be a critical year for all communities. At the top of AML's 2004 legislative priorities is continuing adequate state revenue sharing as part of an implemented Alaska fiscal plan. The power of information and joint action by municipalities was evident in defeating the statewide property tax cap and in halting a state sales tax that would have greatly diminished the major municipal revenue source for most communities. By forging coalitions between communities, including schools, business, and other organizations, the difficult goal of implementing a long-term state fiscal plan that fairly shares revenue with cities and boroughs is achievable in 2004. In addition, AIvIL has increased Alaska's influence on the national level by securing leadership positions in the National League of Cities and the National Association of Counties: · AldL helped increase federal PILT revenue sharing for Alaskan communities. · AIVlL's Denali Commission seat helps direct over $100 million per year to energy, clinic, EMS and other projects that benefit the state and our economy as a whole. · AML actively advocates for Alaskan resource development to community leaders around the nation. In addition, AML offers: money saving municipal insurance; a municipal investment pool; national discounts on office supplies; great training; AML publications and research; and up to date information on state and national issues and legislation; etc. As budgets get tighter, your municipality needs to join with all other municipalities to provide a united voice on municipal priorities. Please call me toll free at 1-877-636- 1325 for further information or to learn more about AML policy and services. Sincerely, Kevin Ritchie Executive Director Enclosure Member of the National League of Cities and the National Association of Counties Alaska Municipal League/Alaska Conference of Mayors 2003 Annual Score Card How Did Your Participation in AML Benefit Your Community? Alaska Fiscal Crises: The first session of the 23rd Legislature ended without a solution to Alaska's impending fiscal crisis. According to state OMB, to limit the draw on reserves to $400 million, state spending was cut by $198 million, or 8%, and 22 programs were eliminated including the two major non-agency programs - municipal revenue sharing and senior longevity bonuses. Action to help municipalities - Recognizing the plight of communities, the Administration has been working with AML and municipalities to find continuing funding. The Governor pledged to use $17.9 million in federal funds to fund revenue sharing for FY 2004. AML is are working with the Administration to find permanent funding to replace revenue sharing programs including a community dividend, shared gas tax, shared increase in fire insurance premium tax for local fire protection, etc. Actions by AML to solve the fiscal crises: o AML is working with Alaskans United, the nonpartisan statewide coalition that defeated Prop 4 to reissue and print a new citizens fiscal workbook. o AML is also working with a diverse group of business, civic, and other organizations to form a coalition to support analysis and consideration of specific revenue solutions to the fiscal gap. Coalition groups include: RDC, Associated General Contractors, State Chamber of Commerce, Anchorage Chamber of Commerce; Alaska Miners Association; AFL-CIO, etc. AML is developing presentation slides on the fiscal gap and the pros and cons of revenue options. AML is also making presentations to municipalities and community organizations by request. AML is gathering fiscal impact information from communities to present to the Administration, Legislature, and public. Federal Payments in Lieu of Taxes (PILT) up nea~'iy 1002/ - The Alaska Municipal League (AML) and the National Association of Counties (NACo) are key proponents of PILT in Congress. In the last four years PILT payments to cities and boroughs in Alaska increased from $8.7 million to $15.2 million in FY 03. Legislation - Bullets Dodged: o Initially, HB 216 would have eliminated approximately 15% of municipal sales tax revenues by exempting heating oil and all other petroleum based products, except gasoline, from municipal sales tax. AML found and resolved this issue. o HB 293, State sales tax, initially would have immediately preempted municipal sales tax collection and exemptions. A State Sales tax could cost municipalities ns much as $60 mflllon per year in lost municipal revenue, and preclude sales tax as a reliable part of local finances for the future. The AML Board sent a delegation to Juneau on this key issue. The Governor wrote, "Your actions are in the best traditions of Alaskans working constructively together to solve a problem and I commend AML for them...You are correct in observing that there was too little time lift in this session to allow a thorough review of the impacts of the committees' sales tax proposal." AML Joint Insurance Association - The AML/JIA has helped municipalities weather the storm of insurance cost increases. Because the AMI_JJIA is owned by its members, municipalities will benefit quickly as the market begins to turn around. AML Investment Pool - AMLIP gives municipalities the advantage of the investment power of a pool of $150-250 million to get the best interest rates available on short-term investments with immediate access and no withdrawal penalty. National Support for Resource Development in Alaska and other ~,lnd~an issm Alaska has two members on the National Association of Counties Board of Directors (Hank Bartos and Betty Gliek) and one on the Board of the National League of Cities (Carolyn Floyd). Because of this representation NACo strongly supports and lobbies in support of Alaska resource development. With widespread misinformation about resource development in Alaska, advocacy at the community level is crucial. Denali Commission Involvement - Through its seat on the Denali Commission, AML helps direct $I00 million per year in infrastructure investment/funding. While this investment is targeted largely at rural areas, the Commission relies on transportation, services, and goods from urban areas. Force Account Success: The administration is supportive of allowing municipalities to continue to set local wages on grant funded infrastructure. This is a major local control and financial issue for communities. Local Government Assistance: AML has expanded direct assistance to communities in coordination with state and federal agencies. Education funding: AML advocated for increased education funding. Municipal health insurance proRrsm AMIdJIA negotiated a partnership with the State to provide a municipal health insurance program. AML Traininn: There is no better training for local officials on the skills needed to efficiently nm a community, and conferences allow you to find tested ideas to improve your community efficiently and effectively. AML Job Ads~ handbooks~ indiVidual research~ newsletter~ salary, survey~ and other AML services: All of thase services improve your ability to serve your citizens. Added it up? Simply put, your AML participation and support helps return 20 to 200 times the amount of your annual AML dues for your community. City of Kenai ORDINAl/CE NO. 2035-2004 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $5,000.00 IN THE GENERAL FUND FOR A GRANT FOR POLICE TRAINING. WHEREAS, the City has received $5,000.00 from the Alaska Police Standards Council for police training, to include training of sworn and non-sworn personnel; and, WHEREAS, it is in the best interest of the City of Kenai to provide for the training of its police officers. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: State Grant $5,000.00 Increase Appropriations: Police- Travel & Transportation $5,000.00 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 3~ day of March, 2004. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Approved by Finance: ,'~ (02/10/04) hi Introduced: Adopted: Effective: February 18, 2004 March 3, 2004 March 3,2004 Suggested by: Council Member Port~, CITY OF KENAI ORDINAl/CE NO. 2036-2004 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KMC 1.90.040 BY ADDING KMC 1.90.040(C} THAT IMPOSES A LIMIT OF THREE THREE-YEAR TERMS UPON SERVING ON CITY COMMISSIONS OR COMMITTEES EXCEPT FOR THE PLANNING AND ZONING COMMISSION. WHEREAS, currently there is no limit to the amount of time a person may serve on city commissions or committees; and, WHEREAS, commissioners desiring to be reappointed have historically been reappointed with no competitive process; and, WHEREAS, that process has led to limiting the ability of new persons to be appointed to commissions and committees; and, WHEREAS, a nine-year term limit will allow persons a lengthy period of time to serve on a commission or committee, while encouraging the appointment of new persons to commissions and committees; and, WHEREAS, because of the legal authority of the Planning and Zoning Commission to issue variances and permits and the time it takes to become knowledgeable and proficient in planning and zoning rules and regulations, it is in the best interest of the city to not apply term limits to Planning and Zoning Commissioners. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that KMC 1.90.040 is amended by adding KMC 1.90.040(c) as follows: 1.90.040 Terms. (c) No person who has completed three consecutive, full terms as a commissioner or committee member may serve another term or portion ora term until a period of 180 days has passed since the end of the third consecutive term of office. A full term of office means the regular term of office for a commissioner or committee member and does not include portions of a term served by appointment to the remainder of an un- expired term vacated by another person. This section shall not apply to members of the Planning and Zoning Commission. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this third day of March, 2004. ATTEST: Carol L. Freas, City Clerk JOHN J. WILLIAMs, MAYOR Introduced: Adopted: Effective: February 18, 2004 March 3, 2004 April 3, 2004 C CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ Memorandum Date: To: lmm: R.E: Febmay 12, 2004 Linda L. Snow, City Manager Kim Howard, Assistant to City Manager ,/~' Extension of Coustmction Schedule - Lot 8, Block 2, Cook Inlet Industrial Air Park Attached is a letter from lessee Julie Latta requesting an 18-month extension of the construction completion date for the above-refemmeed leased pmpeny. Major construction for lodging facilities was to be completed by January 9, 2004. A location map is attached. KMC 21.10.030 (b) (4) concerning the content of information to be pmvided on lease applications states, 'Whe dates construction is estimated to commence and be completed (maximum of two (2) years)." Ms. Latta owns Lot 4, Block 2, Cook Inlet Industrial Air Park (facing Willow Street). She is constructing the Kenai Airport Lodge at that site. The purpose of leasing Lot 8, Block 2, is to provide additional lodging facilities. If the City Council wishes to extend the construction completion date for LOt 8, Cook Inlet Industrial Air Park to June 9, 2005, an Amendment to Lease can be prepared. Cc: Julie Latta Attachments Julia I. atta Julie Let+a, MBA Certified Reel Estate Appmise~' Post Office Box 1408 Kenai, Naska 99611-1408 Telephone (907) 283-9043 Fax (907) 283-7479 Febn. mry 12~ 2004 M~ Klm Howard, City of Kenai 210 Fidmlgo Avenue, Suite 200 Kenai, Alaska 99611-7794 Re: Reqtmst to extend the construction comple~on date of the proposed improvements outtined in the Kenai City Lease off Lot 8 Block 2 Cook InlM Inclus~l Air Pink Subdivision. Oe&r Ktm, T~'mnR you for calling to my atmntJon the construction complet~ ~rovi~on contained Jn the above referencm:l property lea~. The paragraph tmlow outlines the extent of the con~mction that has already been completed on tills pragefty. Additlonaity, I have included information I feel may I)e helpful in establishing grounds for extending the time allowed to complele ~ proposed co~tslmction on this property. ~c~on and site improvemenls ~.ady completed on this pmpen'y include the following: del:llcatlon of a 10 x 350ft utility eeaerrtent, installation of a 2 Inch water line extending 350ff along the northeast prol:~lY I~ounclary, the completion of a road bore that included sidewalk replacement and street paving, the excavation and deering of approximately 450ft of roaciway, landscaping and seeci~g of approximately 4,500If of lawn area, and auweying the propmty. In addition, a Civil Engineer is currently reviewing site development considerations for this parcel. The expense and improvement costs, to date, are as follOWS: Lea~ & Other Payments to the City of Kenai Property Taxes to the Kenat Borough Total cost of site improvements Total Holding and Improvement Costs 13,452.55 732.48 18.616.65 32,801.20 The ant~oated comple~ dale of the Kermi Airport Lodge building located at 230 North Willow Street is Alxil 10, 2004. At the current time, the gueetmom ahee~ rock is nearly completed and all of the fixtures ami fumlahin~ neceesa~ to flnteh thia building are on-cite, ready for installation. Comldeting the Willow Slmet buikling will free up additional resources neeeled to expedite the completion of the proposed conm~dofl tx~tJi~ecl ~n Itm property lea~e refemm~ afore. The proposed construction on thl~ prop~y should I~e well undewmy over next 12 months however, considering the winter building conditlonl that sunound ttm Janua'y anniversary date of th~ lea~, I would like to request an 18-rnonth extension of the cx~atmcton compm-"l~n date to June 09, 2005. I appreciate your time end consideration in this matter. Please do not hesitate to contact me for additional information, or to address any questions thet may arise. Sincerely, 8 fBO NO 5 This I'~R-ON PARK SU NO. 3 ~A,~, ~' SPRUCEWOQD "' ~'"" GLEN TR. 0-2 '~1)./ TR. 0-1 · SPRUCEWO~D GLEN 2 F£B-l?-2004 TUE 05:23 PM SENflTOR NO. 90? 485 4??9 ALASKA STATE LEGISI,ATURE I' SENATOR THOMAS H. WAGONER · Co-Chair, Sextat~ l~ottt, c~ C~ir, ~m ~o~fi~ Co~ Vi~, Phone: ~07-4~-2~.~ Fax: ~07-4~-4779 Fax to: From: Subject: Mayor Carey and Mayor Williams 262-1245 283-3014 Senator Tom Wagoner/Amy Request letter of support- SB 190 The Senator would like to have the bill come back up in Senate Resource next week, and would appreciate the letters before then. Amy Official ALASKA STATE LEGISLATURE SENATOR THOMAS II. WAGONER · Co-Cf%air, ~enate Resources Committee · Co-Clmiz, Senate Trampormticm Committee · Vice-Chair, Senate Community and R~gional Affairs Committee · Member, Legi~la~ve Council State Capitol, ~ Juneau, AK 99801 Phon~. 907-465-2828 Pax: 907-465-4779 145 Main S~reet Loop; Suite 226 Kemli, AK g9631 Phone: 907-283-7996 Fax 907-283.-3075 February 17, 2004 Mayor Dave Carey 177 North Birch Street Soldotna, Alaska 99669 Mayor John W!]l!_~rns 210 Fidalgo Ave, suite 200 Kenai, Alaska 99611 Dear Mayor Carey and Mayor Williams: I have introduced Senate Bill 190, which would be adding certain state owned lands into the Kenai River Special Management Area. I'm sure you are well aware of this issue, since it has been a topic for many years. It will also be changing the set up of the advisory board. I am proposing to turn most agency members into ex-o~cio members. The only agencies left with a vote on the board will be the City of Kenai, The City of Soldotna, and the Kenai Penins:,!~ Borough, as these are the agencies directly affected by the management of the Kenai River system. When SB 190 had it's hearing in Senate Resources yesterday, it was requested that I get more letters of support. I would appreciate a resolution in support of SB 190, or a letter of support from you would be just as well. Thank you, Senator Thomas Wagoner 23-LS0961~ CS FOR SENATE BILL NO. 190(STA) IN THE LEGISLATURE OF THE STATE OF ALASKA TWENTY-THIRD LEGISLATURE - SECOND SESSION BY THE SENATE STATE AFFAIRS COMMITTEE Offered: 1/21/04 Referred: Resources Sponsor(s): SENATOR WAGONER A BILL FOR AN ACT EI~YFITLED 1 "An Act adding certain state-owned land and water to the Kenai River Special 2 Management Area; relating to the mineral estate of the state-owned land and water in 3 the Kenal River Special Management Area; relating to the Kenai River Special 4 Management Area advisory board; and providing for an effective date." 5 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF ALASKA: 6 * Section 1. The uncodified law of the State of Alaska is amended by adding a new section 7 to read: 8 PURPOSE. The purpose of this Act is to further the implementation of the Kenai 9 River Comprehensive Management Plan by making additions of certain state-owned land and 10 water as described in this Act to the Kanai River Special Management Area. 11 * See. 2. AS 41.21.502(a)(4)(L) is amended to read: 12 (L) Other Lower River Land 13 Township 5 North~ Range 9 West~ Seward Meridian 14 Section 22: Lots 4~ 9~ l0T NE1/4SWl/4 SB0190B -1- CSSB 190(STA) New Texe Underlined [DELETED TEXT BRACKETED] 5 6 7 8 9 10 I1 12 13 i4 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 23-LS0961~ Township 5 North, Range 10 West, Seward Meridian Section 6: Lot 8 Section 7: Lots 5 - 7, 15 Section 18: Lots 1, 2, 4 - 6t Tract At Larry's Fishing Hole Subdivisiont Plat No. 90-42 Government Lots 4 - 7, I0 - 13 NE1/4SWI/4 EI/2NW1/4 Section 19: Tracts A and Bt Timberland Terrace Phase 1 Subdivision. Plat 97-26 Lot 4~ Kobylarz Subdivisiont aceordine to the official plat filed under Plat No. 92-24~ Kenai Recording Office Beginning at the section corner common to Sections 19t 20~ 29t and 30t Townshin 5 North. Range 10 West~ Seward Meridian~ traverse west along the section line common to Sections 19 and 30 a distance of 1320 feet~ thence north alone the 1/16 section line a distance of 1420 feet to Corner No. 1 and the point of beeinnine, thence west 100 feet to Corner No. 2t thence north to the thaiweg of the Kcaai River and Corner No. 3. thence east along the thalwee of the Kenai River to the noint of intersection with 1/16 section line and Corner No. 4~ thence south alone the 1/16 section line to Corner No. 1. and the noint of beeinnine, located in the Kanai Recording District~ as may be modified by a record of survey accepted by the state CSSB 190(STA) -2- SB0190B New Tex~ Underlined [DELETED TEXT BRACKETED] 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 23-LS0961~ Lot 16 Section 30: Tracts A, J, and I~ Channel Shores Subdivision~ Plat No. 85-102 Section 31: Lots 2~ 3~ and 11~ excluding the foHowino subdivisions~ as shown in record of survey no. 96-7: Halcyon Subdivision~ Lot 1~ Block 1~ plat of survey no. K-17067 Halcyon Subdivision Lot 5~ Block nlat of survey no. 73-97 Halcyon Subdivision plat of survey no. 76-757 Halcyon Subdivision Addition No. 4~ plat of survey no. 7%477 Halcyon Subdivision Addition No. 5~ plat of survey no. 77-827 Halcyon Subdivision No. 3~ plat of survey no. 78-257 Halcyon Subdivision Amended Plat Lot 1-B~ Block 1~ plat of survey no. 78-967 Halcyon Subdivision Addition No. 7~ plat of survey no. 79-1557 Halcyon Subdivisian Addition No. 8~ plat of survey no. 83-1747 Halcyan Subdivision Addition No. 9~ plat of survey no. 84- 477 Halcyon Subdivision No. 10~ plat of survey no. 84-2447 Halcyon Subdivision No. 9~ plat of survey no. 86-98RS7 Halcyon Subdivision No. 9~ plat of survey no. 86-99RS7 Halcyon Subdivision No. 11. plat of survey no. 92-417 I-Ialcyon Subdivision No. 8 Amended. nlat of survey no. 92-727 and Halcyon Subdivision No. 12~ plat of survey no. 93-87 and excludinn that portion of Government Lot 3 east of Daisv Drive conveyed by warranty deed recorded March 10~ 1989~ in book 343~ page Section 32: Lot 1-B-I~ ASLS No. 97-25~ a subdivision of Lot 1-B~ Fisherman's Square Subdivision~ Addition No. 1~ within the W1/2SW1/47 SB0190B -3- CSSB 190(STA) New Tex~ O~nderlined (DELETED TEXT BRACKETED] 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 23-LS0961q Section 33: Lot 6-B~ Mullen Homestead River Addition Phase 1~ Plat No. 97-89~ Section 34: Lot 7~ NE1/4SE1/4 Township 5 North, Range 11 West, Seward Meridian Section h Lots 9 and [LOT] 10 Section lh Tract A-IA~ Cone Traets~ Lot 3~ excluding that portion north of the south right-of- way boundary of the Beaver Loon Road and all land west of and including the Cone Tracts A-IA and A-lB Subdivision and SEI/4N%VI/4~ and the NI/2NWI/4. exeinding that portion of the south right-of-wag boundary of the Beaver Loop Road and ali land west of and including the Cone Tracts A-IA and A-lB Subdivision Section 12: Lots 1 - 3, 7 - 10, 13 N1/2SE1/4 SE1/4NE1/4 NEI/4SW1/4 N1/2SWl/4SE1/4 Section 13: Lot 1 SWl/4NW1/4 Section 14: Lots 2, 7 Section 16: Lots l - l0 SE1/4 NWI/4N-WI/4 SE1/4SWl/4 Section 24: That portion of Lot 11 within LSH 148 Section 2~: Lot 3 Section 36: That strip of land between the line of ordinary high water of the Kenai River and EPF 21-11~ Block 1. CSSB 190(STA) -4.. SB0190B New Text ~nderlined [DELETED TEXT BRACKETED] 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 23-LS0961~ * Sec. 3. AS 41.21.502(c) is amended to read: (c) The mineral estate in the state-owned land and water described in (a} of this section is open to [EXCEPT FOR] oil and gas leasing under AS 38.05.180.. The [, THE] mineral estate in the state-owned [STATE,OWNED] land and water deecribed in (a) of this section is closed to mineral entry under AS 38.05.181 - 38.05.275. * Sec. 4. AS 41.21.510(b) is amended to read: (b) The advisory board appointed under this section shall be representative of user groups, resident property owners, municipalities ad[acent to the Kenai River [, AGENCIES OF THE STATE AND FEDERAL GOVERNMENTS], and other interest groups. An eml~iovee, elected official, or other representative of a federal or stat,~ ,,overnment may be alH~ointed to the advisory board as an ex officio membe,' servinll without a vote. A majority of the votin~ members of the advisory group shall be residents of the Kenai Peninsula Borough. * Sec. $. This Act takes effect immediately under AS 01.10.070(c). SB0190B -5- CSSB 190(STA) New Tex~ Underlined [DEL~-~D ~.Z *~ KACHEMAK BAY RF~BARCH RESERVB Coastal Dynamics Workshop March 17-18, 2004 Alaska Islands and Ocean Visitor Center Homer, AK You've been invited to participate in the Coastal Dynamics Workshop to be held in Homer March 17-18, 2004. The first of its kind, this two-day workshop will bring key Kenai Peninsula public policy makers and land use planners together with scientists who have been engaged in researching coastal dynamics in Cook Inlet, Kachemak Bay and the Western Kenai Peninsula. Our invitation list is small and targeted. It includes: Homer City Council Kenai City Council Kenai Peninsula Borough Assembly Homer, Kenai, and KPB mayors Homer and Kenai City Managers, the KPB Planning Director, and selected members of their staffs The two-day workshop has been designed to be of practical value to you and your fellow policy makers - to provide information to help you make the best decisions about our complex coastal dynamics issues. The workshop also will help the scientific community learn about your needs in order to help direct future research and workshop training oppommities for you. The first day of the workshop (March 17) will be your opportunity to learn what scientists have discovered about the coastal dynamics in our region. There will be presentations on: Ocean, land, and ecological processes as they relate to coastal erosion Techniques used to monitor the dynamics of the shoreline and measure bluff erosion rates Human contribution to shoreline and bluff dynamics and erosion rates Techniques used to mitigate and manage erosion rates and dynamics--both successes and failures Social and economic impacts Following each presentation, you'll have an opportunity to ask questions and offer your observations. These presentations will also be open to the general public. The second day will build on the first. In facilitated discussions, invited participants will identify key coastal issues, discuss ideas for developing local or regional policies, and identify your needs for additional information. This day will be open to the public in order to comply with Alaska's Open Meetings Law, but there will not be oppommity for public comment. We are excited about the opportunity to bring this pool of scientists together with you, the local experts, to talk about practical solutions to the challenges that result from our unique coastal dynamics. Your participation is vital to making this workshop succeed. We strongly encourage you to attend all sessions, both days. Location: The conference will be held at the new Alaska Islands and Ocean Visitor Center in Homer, 95 Sterling Highway. The evening reception and overnight accommodations on March 17th will be at the Bidarka Inn, 575 Sterling Highway. What expenses are covered? Mileage to Homer & back at $0.375/per mile (Federal rate). Mileage reimbursement forms will be distributed at the workshop and you will receive a reimbursement cheek in the mail. Single-occupancy lodging at Bidarka Inn on March 17 (Bidarka does not charge extra for double occupancy, so you may bring a guest at no additional lodging cost.) What else is provided? Evening reception with hors d'oeuvres at Bidarka Inn, March 17 (Spouses are welcome, but let us know in advance, please!) Lunch on March 17th and 18th Special Needs: All hotel rooms will be non-smoking unless you notify us in advance. Please let us know if you have any food allergies or if you are a vegetarian/vegan. Please contact us if there are any other special needs of which we should be aware. Please direct any information about special needs to Jan Yaeger at the Kenai River Center. She can be contacted at 260-4882 ext. 238 or e-mailed at j yaeger~borough.kenai.ak.us. What is the schedule (tentative)? March 17 Day One Presentations 8:00 - 5:00 (lunch provided) March 17 Reception 6' · ' .30-9.00 (hors d oeuvres and open cash bar) March 18 Day Two Workshop 8:00 - 5:00 (lunch provided) A detailed agenda will be available closer to the workshop date. For more information, contact: Dr. Rick Foster Education Specialist Kachemak Bay Research Reserve 95 Sterling Highways Homer, Alaska 99603 (907) 226-4653 rick_foster~fishgame.state.ak.us P.O, Box 2937 Soldotna, AK 99669 (907) 260-5449 www. kenaiwatershed.org February 3, 2004 Dear Friend of the Kenai River, Kenai River Festival 2004 is coming ~Tune 12~h a 13~ to the City of Kenei, Pork Strip. ~oln our wianina team in this effoe11, gOO3's event was fantastic with an estimated 4,000 people in attendance. Your support helped make this happen end we need your continued support this year! The Kenei River Festival is a time to reflect on the importance of the Kenei River in our lives; to celebrate its great recreational, economic and educational opportunities; to learn how we can take care of the River; oud understand our paw in the survival of the Kenoi River. Activities et the Festival · Su'qak and the salmon parade. Live Music (all day). Hands-on children's science booth · Live Raptors · Puppet shows · Salmon & burrito dinners · Local artist vendor booths · Wooden fish models for pointing · Salmon hats for kids · Pathways to fishing. Agency a Organization information booths · and much, much morel There is no entrance fee or charge for any activityl The entire event is sponsored by local businesses and organizations. Become a partner in this effortl Numerous volunteers offer their time for the weekend, but this labor of love is not enough. Your contribution supports the Festival activitiesl On the enclosed reply form, we have spelled out all the details of sponsorship and the thanks you will receive in advertising, newsletters and web sites. This year we have added a sponsorship category, C4~eate ~taansorship at the $2§00 level. Additionally, your cantHbatien is tax deductible. Let us include you ns a partner in the Kelleli River Festival ZOO41 Please call if you have me/questions, 907-260-5449. We look forward to working with youl Fu mi,i Ch ir- · ! ~i Wat~sh, Forum ~~: / , ~-- Cit~s wo~ing together for communRy vitality in a h~l~y water" ~. KENAI RIVER FESTIVAL 2004 JOIN THE FUN & INSPIRIATION - HELP MAINTAIN THE HEALTH OF THIS EXTRAORDINARY RIVER! SPONSORSHIP LEVELS ~ CORPORATE SPONSOR $2500 CORPORATE SPONSOR level will have their logo on the festival T-shirt, mention on live radio remotes; full- size logo appear in ads, newsletters and web site; web link and a banner spot at the Festival. New spon- sors, please supply us with logo (.jpg & .eps format), banner and your web address. MAJOR SPONSOR $1000 MAJOR SPONSOR level will have mention on live radio remotes; full-size logo appear in ads, newsletters and web site; web link and a banner spot at the Festival. New sponsors, please supply us with logo (.jpg & .eps format), banner and your web address. SPONSOR $500- $999 SPONSOR level will have 1/2 size logo appear in ads, newsletters and web site, as well as a banner spot at the Festival. New sponsors, please supply us with logo (.jpg & .eps format), banner and your web address. CONTRIBUTOR $200- $499 CONTRIBUTOR level will have their name appear in ads, newsletters and web site, as well as a banner spot at the Festival. New sponsors, please supply us with banner and your web address. BUSINESS $100 FAMILY $50 INDIVIDUAL $25 Business, Family and Individual levels will have their name appear in ads, newsletters and web site, well as being named at the Festival. Donations of $100 or more will have a web site link from our w~.._~ address Please keep my donation ANONYMOUS! ORGANIZATION NAME CONTACT NAME ADDRESS PHONE NUMBER AMOUNT OF CONTRIBUTION ENCLOSED FORM OF PAYMENT: CC NUMBER ___ CHECK (Please make check out to the Kenai Watershed Forum) _m CREDIT CARD (VISA or MASTERCARD) EXP DATE SIGNATURE PLEASE RETURN ENTIRE SHEET TO: Kenai Watershed Forum, PO Box 2937, Soldotna, AK 99669 If you have any questions, please contact Robert or Josseiyn at 907-260-5449 or josselyn@kenaiwatershed.org. THANK YOU! A RECEIPT FOR YOUR TAX DEDUCTIBLE DONATION WILL BE SENT TO YOU. 501 (C)(3) tax number: 91-1829284 FEB-II-2004 NED 02: 3 KPB AYOR'$ OFO 907 262 86t8 ENAI PENINSULA BOROUGH 144 N. BINKLEY ' SOLDOTNA, ALASKA · 99669-7599 BUSINESS (907) 262-4441 FAX (907)262-1892 VIA FAX (202) 224=23S4 Honorable Ted Stevens United States Senate 522 Hart Senate Office Building Washington, DC 20510 DALE BAGLEY MAYOR HUD's Removal of the Kenal Peninsula Borough designation of Difficult to Develop Area (DDA) Dear Senator Stevens: The removal of the Kenal Peninsula Borough from HUD's Difficult to Develop Areas (DDA) pu~s the borough at a competitive disadvantage to comparable areas in the state, it is especially hard on the Kenal Peninsula due to thc age of the existing Iow-income properties in the borough. It may also have a negative effect on current senior citizen projects under development. It is my understanding thc Matansuka-S~sitna, Fairbanks, Sitka and Juneau boroughs retained their DDA designation while the entire 26,000 sq mile Kcnai Peninsula Borough does not qualify. There are six cities within the borough and currently they are all adversely affected by this recent change. The loss of thc DDA designation is particularly hard on the Kenal Peninsula due to the age of low-income housing projects. The majority of thc existing housing projects are 20 to 25 years old, with some as many as 40 years old and most are in need of rehabilitation. Without the DDA designation it will bc hard if not impossible m secure rcquircd financing to upgrade this existing housing stock. Another potm~tiaily serious issue is how the removal of thc DDA designation may effect senior citizen housing projects currently under design. These include projects in Cooper Landing, Nikiski, Sterling and Kenal. These projects have considerable public support and it would be potentially devastating to delay or cancel these projects due to the loss of the DDA designation. Your support and possible int~rvcntion to address this issue would be appreciated. With your assistance, I'm hopeful HUD will reconsider and designate the Kenai Peninsula a Difficult to Develop Area. Dale L. Bagley Senator Lisa Murkowaki Via Fax (202) 224-5301 Conp:~essm~m Don Younli Via Fax (202) 225-0425 Mayor John Williama TED STEVENS ALASKA, CHAIRMAN THAD COCHRAN, MISSISSIPPI ARLEN SPECTER, PENNSYLVANIA PETE V DOMENICI, NEW MEXICO CHRISTOPHER S BONDr MISSOURI CE GORTON WASHINGTON ROBERT C. BYRD, WEST VIRGINIA DANIEL K. INOUYEr HAWAII ERNEST F HOLLINGS, SOUTH CAROLINA STEVEN J. CORTESE* STAFF DIRECTOR JAMES H. ENGDSH, MINORITY STAFF DIRECTOR COMMITTEE ON APPROPRIATIONS WASHINGTON, DC 20510-6025 January26,2004 3--I The Honorable John J. Williams Mayor City of Kenai 210 Fidalgo Avenue Kenai, Alaska 99611-7750 Dear John: Thanks so much for your message of congratulations and for your kind remarks. It's hard to believe that 35 years have passed. It's refreshing to get positive feedback on my work here in Washington, DC and it's good to know that I have your support. With best wishes, EVENS C "Village with a Past, ¢it!j with a 'K- KENAI PARKS & RECREATION DEPARTi 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-3692 FAX: 907-283-3693 MEMORANDUM TO: FROM: DATE: RE: Linda Snow, City Manager Robert J. Frates, Kenai Parks & Recreation Director~ February 11, 2004 Dip Net Fishery Fee Stations I contacted Mr. Tom Burck (KCHS Carpentry Instructor) and required about the possibility of his students constructing two (2) shacks similar to the one placed at the City Dock. Tom reported they could build and deliver them for $2,000. I believe the Parks & Recreation Department could utilize current staffing levels (summer hire) in order to staff both the north and south side fee stations at an additional cost of $4,098.95 (overtime cost). These costs are based on FY04 salaries and staffing each location 17.5 hours per day for twenty-two days. I think that it is reasonable to expect that during slow times that people could pay at the iron ranger, thus, saving some money throughout the period. "villag . ith a Past, Cit . ith a Eatar " KENAI PAFIK$ & FIECFP=ATION DEPARTMENT 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-3692 / FAX: 907-283-3693 'lllr MEMORANDUM TO: FROM: DATE: RE: Linda Snow, City Manager Robert J. Frates, Parks & Recreation Directofl~ February 12, 2004 Monthly Report - January 2003 The Kenai Multi-Purpose Facility had a drop in billable hours for the momh of January compared to last year at this time. A smaller Peninsula Winter Games hockey tournament coupled with severe cold weather accounted for the loss. A total of 20.5 hours were lost alone due to weather, which also delayed the removal of pole decorations this season and affected use of the Nordic Trails. One compressor was off-line throughout January due to a damaged sha~ coupler and one control unit on the condenser tower burned out, neither of which fortunately affected operations. All eighteen dasher boards have been purchased for ad space. No vandalism was reported. Director Frates attended an all day grant workshop through The Foraker Group on Jan. 26th and remained busy with budget preparations, Multi-Purpose Facility cost projections and other administrative tasks. The Groundskeeper spent lot of time and effort grooming the Nordic Trails in preparation for Peninsula Wimer Games activities and remained involved with the Multi-Purpose Facility as well as clearing snow at the cemetery. One of the two snowmachines used for grooming was taken off-line due to repair work and may be several weeks before we can us it. KENAI MULTI-PURPOSE FACILITY ACTMTY REPORT Month: January 2004 TBIS THIS MONTH ACTIVITY MONTH LAST YEAR Customer Type: (hrs.) KPIIA 48.5 81.5 KCHS 25 34 Homer H.S. 5.5 4 North Pen. Rec. 9 Adult League 4.75 Nikiski H.S. 1 Homer Hockey Assoc. 12.25 12 Skyview H.S. 1.5 Soldotna H.S. 1.5 Total Firs: 97.5 143 Revenue: Ice Rental $10,272.94 $15,015.00 Figure Skating 136.00 Public Skate 80.00 196.00 Dasher Ads Expenses: Ice Maint. $9,946.56 $11,703.39 Electric 3,445.15 4,734.90 G~ 603.10 402.20 Water and Sewer 120.12 608.30 Sanitation 73.32 128.74 Total Revenue: $10,352.94 $15,347.00 Total Expenses: $14,188.25 $17,577.53 Memo Linda Snow, City Manager Chuck Kopp, Chief of Police February 12, 2004 January 2004 Report January 2004 brought 485 calls for police service. It was a busy month for felony drug cases that included three methamphetamime investigations, one marijuana grow at a residence, and several incidents involving the illegal possession/transport/sale of prescription drugs. Most of the drug investigations and subsequent arrests were initiated by traffic stops for murine moving violations. Chief Kopp and Fire Chief Tilly are continuing to pursue Homeland Security monies to equip the Kenai Emergency Operations Center, upgrade public safety communications, purchase personal protective equipment and enhance City computer network operations. The 2004 State of Alaska Homeland Secudty Grant program application was recently submitted through the Kenai Peninsula Borough Office of Emergency Management. Officer Jeff Whannell was swom in January 5, 2004 in the Council chambers with department staff and family members in attendance. City Clerk Carol Freas administered the oath of office. City Manager Snow, City Attorney Graves and Finance Director Semmens elso attended. Officer Whannell attended the two-weak Alaska Police Standards Council recertification academy in Sitka, January 11 - 24, 2004. He has been in field training the past several weeks, and is scheduled to assume solo patrol duties as of February 17~h, 2004. Officer Whannell was working at the Kenai Police Deparlment as a dispatcher at the time of Officer Watson's death. He previously worked as a police officer for the department from 1993 to 2001. Officer Whannell has served the City of Kenai in an exemplary manner, and was awarded one of only two commendations for ea~,ice issued by Chief Morris during his tenure as Chief of Police. Sea pictures of Officer Whannell at Oath of Office ceremony below. Officer Jeff Whanneil is administered the Oath of Office by City Clerk Carol Freas Officer Whannell is congratulated by Chief Kopp · Page 2 , son Jordyn, and wife PakO Officer Whannell "signs on the dotted line".....again! · Page 3 The "afterglow" with Jordyn at the center of attention We wish again to thank the City Council administration for the love and support displayed to the police department, and to individual officers and their families these past two months. · Page 4 Municipal AIrpor~ Airport Manager's Monthly Report February 11, 2004 Annual FAA Certification Inspection: The FAA conducted the annual Part 139 Certification Inspection on January 26 - 29. The following is a direct quote from the follow-up email sent to me by the FAA. "Test Results: Airport and ARFF personnel performed in outstanding manner on the Proficiency exams. Their dedication and professionalism to airport ops reflects highly upon the top leadership provided by you and Mike Tilley." Thanks to Earl Hicks, Mary Bondurant, and the entire Kenai Fire Department for their contributions to a very successful inspection. Airport Security: The TSA is moving ahead with hiring and bringing in equipment. If Council approves the funding, we will proceed with the design and bid preparation for reconfiguring the passenger hold room area. Annual Air Fair: Mary is busy coordinating efforts for this year's Air Fair. We plan to rent a booth at the Alaska State Aviation Conference and Trade Show May 15th and 16th in Anchorage. Dave Bumett and the PRISM Training Center have agreed to split the booth with us. We will advertise the Air Fair and the Kenai Airport. Last year's show ata'acted over 16,000 pilots and aviation enthusiasts. Mary will be there registering pilots for the Air Fair and handing out tie- down information. We believe this is our best opportunity to let everyone in the State know what we have to offer. KCHS Student Projects: Seniors in Mr. Kiel's government class do a Senior Civics Project each year. We were very pleased when one of these students, Ryan Elliott, asked if there was a project he could do at the Airport. Ryan is interested in pursuing a career in Air Traffic. With guidance from Operations Supervisor Earl Hicks, Ryan built two picnic tables for us. One will be placed in a grassy area in from of the Terminal and the other will be in front of the new Operations Facility. Upcoming Projects: Airport Commission reviewed plans for the Terminal Driveway/Sidewalk/Parking Lot upgrades, Security Cameras and Security Gate Modification Projects at the February Commission Meeting. Visit from Quinhagak: City and Tribal Council representatives from Quinhagak visited the Airport on February 6. They are building a new runway and airport and were interested in how a Municipality owns and operates an Airport. Thanks to City Attorney Cary Graves, and Finance Director Larry Semmeus for taking time to meet with this group. Laser Lights: I am working with the FAA Runway Safety Office in Anchorage on a possible test of runway edge lighting utilizing laser technology. We are considering allowing a test of this new lighting system on the gravel ski strip. The test group would fund the installation and maintenance. 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 ~"~ Telephone: 907-283-7535 / FAX: 907-283-3014 ~ Memorandum To: From: Date: Linda Snow, Kenal City Manager Casey Reynolds, Director of Economic Development February 12a, 2003 January Report The KEDS committee held a second meeting on February 9th and discussed an economic analysis of Kenai, began forging a vision of the Kenai of the future, and agreed on a calendar of meetings and events for the committee. The next meeting is scheduled for February 23~, at which time the group will continue to discuss the Economic Base Section, review the vision statement, and begin setting goals and objectives. In preparation for these meetings and to determine the viability of long-term senior housing as a growth component of Kenai's economy, I attended the Council on Aging goal setting session and reviewed a study on assisted living done for the Kenai'Senior Center. On February 5-7th, the Alaska 20/20 program released the Alaska Progress Report for 2004. This report annually rates Alaska's pwgress in Education, Government, Economy, Environment, and Community. I thoroughly reviewed the document to see if there was anything useful to the KEDS process. Should any city council members be interested in ~viewing this report, it is on file in my office. CITY OF KENAI ,, ~ ~,~ ~ ~,~,, 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 9~11-T/94 FAX 90~-2~14014 ~ MEMORANDUM TO: FROM: DATE: SUBJECT: Linda Snow, City Manager Jack La Shot, Public Works M~pager February 12, 2004 Department Report for Council meeting of February 18, 2000 A current Public Works bid information sheet is attached. Marilyn Kebschull attended the KPB Planning Commission meeting of February 9, 2004. The commission unanimously recommended approval of the City of Kenai Comprehensive Plan. It is scheduled for public headng at the April 6, 2004 Assembly meeting. i 13,. ~ ~ o D MEMORANDUM To.' Linda Snow, City Manager From: Rachael S. Craig, Sen/or Center Director Date: Subject: February 11, 2004 February Monthly Report Total number of days rented in January 2004:5 Total Congregate Meals Served: 1,342 Total Home Meals Served: 1,224 Total Non-Senior Meals: 22 January 2003 Meals Served: Total Congregate Meals Served: 1,060 Total Home Meals Served: 1,468 Total Non-Senior Meals: 45 January 2004 Transportation: Total Transportation Assisted: 261 Total Unassisted Transportation: 257 January 2003 Transportation: Total Transportation Assisted: 242 Total Unassisted Transportation: 324 The State has changed the way we document our Adult Day Service food clients. Instead of being considered home clients they are now counted as Congregate Meals. Our December 2003 Meal count is reflective of that compared to the December 2003 count. The Center had a total of 695 volunteer hours for the month of January. We held a AARP Defensive Driving Class. There were at least 25 people present. We also held our first DEC Food Safety/Health Class. We had 60 food service workers attend and become or renew certification. We had 15 who came to the Wellness Center. The Wellness Center is sponsored by the Central Peninsula Hospital. They furnish two nurses, one to take blood pressure, body weight, blood draws and another to do pedicures for our sen/ors. They are also available to answer health questions and do medication checks. This is a great service for our seniors. The Director and our Cook meet with staff from Kluge's office to consult about drawings of the kitchen. We discussed how to make our kitchen more efficient to meet the number ofmeais served. Quarterly grant reports were written and budget process was started for '05. Kenai Fire Department February 12, 2004 TO: Linda Snow, City Manager From: Michael R. Tilly, Assistant Fire Chief Subject: January 15 - February 15, 2004 Department Report Type of This Period This Period 2004 to 2003 to Difference Response last yr date date Fire 2 2 3 4 -1 EMS 80 59 122 98 +2 4 Other 24 14 35 24 +11 TOTAL 106 75 137 126 +11 "Other" includes investigations, public assists, mutual aid, search/rescue, hazmat, alarms, ARFF. Awaiting award for 3 additional automated external defibrillators from a grant · Continuing EOC development plans and Homeland Security Grant process with KPD. Continue preparation for full scale airport drill per FAA certification requirements. · Conducted Training with mutual aid departments in preparation for airport drill · Conducted FAA mandatory hot drills at PRISM for all K_FI) members · Ongoing job of shoveling hydrants. Page 1 of 1 Klm Howard From: Sent: To: Cc: Ewa Jankowska Thursday, February 12, 2004 1:06 PM Linda Snow Klm Howard Subject: Kenai Community Library - Monthly Report - January 2004 The Kenai Community Library staff is happy to report that we started the New Year with an over 19% jump in the circulation figures as compared with the previous month. 104 new cards were issued and we also see more students working at their homework in the Library and using our reference computers for research. High circulation numbers could be partially contributed to the theme of all January story times - the Dinosaurs.. This kids' most favorite theme was coordinated with the very popular exhibit at the Anchorage Museum of History and Art - "A.T. Rex Named Sue", the most complete Tyrannosaurus Rex skeleton ever found. Apart from stodes being read, the kids made Dino trading cards, Dino tracks and Dino dough fossils. We have been very busy working with the Dynix staff profiling the new Horizon database and cleaning our records. Now we are setting up collection codes, statistical classes, patron groups, lending periods, etc. A sample of our records is now available at the Provo, Utah server and we will be looking at it for the next few weeks. The actual hardware will be shipped to us in the middle of May. We have 8 specialists assigned to this project and a very busy schedule that will end on June 6 when the new system will go "live". Kenai Community Librnry 163 Main Street Loop KenaL Alaska 99611 REPORT FOR DECEMBER, 2003 CIRCULATION Adult Juvenile Easy Books 2129 396 1078 1545 268 423 45 CDs Ki~ Misc. Puzzles Videos DVD 213 4 40 -- 1453 190 Fiction Non-Fiction Periodicals Cassettes Intemet Access 153 696 Total Printed Materials ............... 5884 Total Circulation ............................ 8633 IPAC Searches .................... 3854 ADDITIONS Docs Adult Juvenile Easy Books AV Gifts 6 104 26 21 30 Purchases 59 4 10 1 Total Additions .............................. 261 INTERLIBRARY LOANS Ordered Received Returned Books 33 18 12 INTERLIBRARY LOANS BY OUR LIBRARY ............ 18 INTERNET USE ........ 696 VOLUNTEERS Number .... 10 Total Hours .....163 INCOME Fines and Rental Books Xerox Lost or Damaged Books $1,582.05 202.25 180.95 Total Income for January, 2004 ............ $1,965.25 Library Cards Issued January, 2004 Kenai 55 Homer 1 Kasilof 3 Nikiski 18 Soldotna 21 Sterling 2 Other 4 Total 104 Total Library Patronage ...... Adult Programs ........ Childrens Programs .... 6,735 Persons 39 Persons 352 Persons CEPOA-EN-CW-PF 13 February20u~ MEMORANDUM FOR RECORD SUBJECT: Kenai River Bluff Erosion Study- Project Status Invertebrate study - Study was conducted in April 2003 and found little in the way of invertebrates in the riverbank area. Limnology Study - Seasonal limnology studies continue to be conducted. The next limnology study is scheduled for January 2004. Bird Survey - Monthly bird surveys continue to be conducted. Fish Study - Spring and winter fish studies have been completed by ADF&G. The ADF&G report, which will present the findings of the studies, is scheduled to be completed March 2004. TopographicaFhydrographical surveys - Survey cross-sections have been completed. This data was used in the development of the hydraulic model of the lower Kenai River. Hydraulic Study - Modeling of river conditions with and without-bank stabilization has been completed. Results of the modeling indicate that minimal changes to the river's flow patterns would occur under a stabilized bank eundition. Riverbed sediment samples - Sediment samples were collected in May 2003 along the main river channel and bank areas. Results of the hydraulic model study will be used in conjunction with the riverbed samples to determine what, if any, changes to the river channel would occur under a stabilized bank condition. Sedimentation Study - The sedimentation study by the Waterways Experiment Station (Corps' research laboratory) is ongoing. This work is scheduled to be completed March 2004. Geotechnical Study - Geoteehnical fieldwork to determine groundwater flow rates has been completed. The piping of groundwater out of the face of the bluff is considered to be a major factor in bluff erosion process. Slope stability analysis of the bluffhas been completed. Lab testing and geoteehnieal report has been completed. Study Schedule - Environmental baseline studies will continue through the winter and will be completed in March 2004. Engineering studies, which include hydraulic modeling of the river (completed) and sedimentation analysis of the bluff will be completed March 2004. A main report, which will include these studies as appendices, will be prepared in April 2004. The report will undergo an agency and city review and is scheduled for completion July 2004. For additional information please contact the project formulator, Mr. Patrick Fitzgerald at 907- 753-5638 or the project manager, Mr. Ken Turner at 907-753-5790. CF: Snow/City of Kenai Komelis/City of Kenai Tumer/POA-PM-C Patrick S. Fitzgerald, P.E. Project Formulation Section INFORMATION ITF.,MS KENAI CITY COUNCIL MEETING FEBRUARY 18, 2004 Post card messages from Library patrons. 2/04 Challenger Learning Center of Alaska, The Mission Link~ 2/10/04 J. Bookey letter of support for the 7~i-Borough InteroperabiIity Focus Project for SAFECOM Program Funding. Mi ien Link February 2004 Edition Welcome to "The Mission Link", the monthly newsletter of the Challenger Learning Center of Alaska (CLCA). Preparinq for Sprinq February at CLCA is a time of preparetion for the busy upcoming school missions scheduled for the spring. The months of March, April and May are normally our very busiest as students from all over the state travel to CLCA as the culminating experience of four to six weeks of study about space. With our newly-completed dormitories, students that used to "camp out" on our floor now have comfortable bunks to overnight on (and the teachers and chaperones seem to really appreciate them, too!). We are scheduling new classes daily, but at press time we had 11 missions scheduled for March, 38 in April, and 38 in May. When schools let out for the summer, the staff at CLCA will be preparing for our summer camp season, which runs June 15 - August 15. While this schedule is grueling for the staff, we truly enjoy watching the energy and excitement the students bring to the Center/. They are our prime mission, and all CLCA program profits go to support that mission. Science Education Consortium Formed Recently staff from Challenger Learning Center, SeaLife Center, Islands & Oceans Center, Kenai Peninsula Borough School District, and UAA/Kenai Peninsula College met at CLCA and agreed to form a consortium to develop and deliver distance-delivered science education programs for students and teachers. In addition, the three science centers will be working together to develop joint summer camp programs to be offered beginning in the summer of 2005. It's great to have the educational facilities of the region working together toward a common goa# If you'd like to see more, visit http://paqes, mhlearninqnetwork, com/rlf3/kpsec/id3.html . Mars Landinqs! Have you been following the progress of the two successful Mars Landers? Here's where to keep up with their activities, which should continue for about three months: http://marsrovers./pLnasa.qov/home/index, html . Support CLCA Through Your Donation The Challenger Learning Center of Alaska is a private nonprofit 501-C3 organization. Your donations are tax-deductible - please see your tax advisor for specifics. I'd like to support the Challenger Learning Center of Alaska through my donation of: $25. $50. $100. $250. $500. other (list) My Name Address: E-maih I__ do __do not give CLCA permission to publish my name as a CLCA donor. Thank you! You may mail your donation with the above information to the address below, or call (907) 283-2000 to make a one-time or monthly donation via VISA or MasterCard. 97fl Kenai Spur Highway, Kenai, AK 99611 (907)283-2000phone (907)283-2279fax www. akchallen.qer, or.q Please send subscription changes, additions, or cancellations to dawn.baile¥~,akchallenger, orq CITY OF KENA 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ February l0, 2004 Dr. David Boyd Director, SAFECOM Program PO Box 3926 Falrfax, Virginia 22038 RE: TRLBOROUGtI INTEROPERABU. rTY FOCUS PROJECT FOR SAF:ECOM PROGRAM FUNDING-- Request for Support Dear Dr. Boyd, The City of Kenal requests your support for the Tri-Borough Interoperability Focus Project for SAFECOM program funding. This initiative focuses on building out the standards based, integrated and interoperable wireless communications system within the Kenal, Anchorage and Mat-Su Boroughs. We recognize the cost saving and public safety benefits of a shared communications system for Federal, State, and Local government and emergency responders, as compared to many non-interoperable, proprietary and fragmented networks. The SAFECOM program will allow construction of such a system. Migrating to a single, integrated, Project 25, digital system will provide us with the highest level of operational readiness and interoperability with other government agencies for routine government operations, public safety and mutual aid, and large- scale disaster management and response. The City of Kenal has butt an Alaska Land Mobile Radio {ALMR) network compatible 9-1-1 Public Safety Answering Point, and is currently equipping a state-of-the-art emergency communications center with ALMR compatible radio equipment. Without a dedicated funding effort to the ALMR, the goal of providing immediate, secure, on- demand interoperable communications for federal, state and local public safety first responders in Alaska will be di~cult to meet. Our City and Borough leaders, public safety personnel and communications planners have all come together with state and federal ALMR project managers to develop the Tri-Borough Interoperability Focus Project, and with support of the SAFECOM Dr. David Boyd Director, SAFECOM Program Februa~ I0, 2004 Page 2 Program we are hopeful in obtaining the necessary funding to construct, ut/lire and manage a fully integrated and interoperable wireless communications system that will be the model for the rest of Alaska and other regions in the United States. Your assistance will greatly enhance Alaska's Homeland Security, and provide Southcentral Alaska with unprecedented emergency management capabilities. CITY OF KENAI //f ~ames 12. Bookey, III Vice Mayor KENAI PENINSULA BOROUGH PLANNING COMMISSION NOTICE OF PUBLIC HEARING Public notice is hereby given that a conditional use permit has been received to construct a 32-foot wide by 200-foot long boat launch ramp within the 50-foot Habitat Protection Area of the Kenai River. The activity under consideration is described as follows: Request and Location: A Conditional Use Permit Pursuant to KPB 21.18 for the construction of a 32-foot wide by 200-foot long 14% - 15% sloped boat launch ramp constructed with 8-inch thick by 16-foot by 30-foot pre-cast concrete slabs set on 6- inches of crushed washed stone. This project is the site formerly known as Wards Cove, located along the left bank of the Kenai River at River Mile 3.25, US Government Lot 9 and Alaska Tidelands Survey #115, Section 8, T. 5 N., R. 11 W., S.M., AK, (KPB Parcel I.D.: 049-101-04 & 03). Description as Stated in Permit: The proposed launch ramp will be designed as a tractor launch facility with existing designated parking to accommodate approximately 60 launches. Petitioner: Kenai Landing, Inc., 4621 West Hill RD, Homer, AK 99603. The Kenai Peninsula Borough Planning Commission will hold a public headng, on Monday, March 22, 2004, commencing at 7:30 p.m., or as soon thereafter as business permits. Meeting to be held in the Borough Administrative Building, 144 N. Binkley St., Soldotna, Alaska. Anyone wishing to testify may come to the above meeting to give testimony or may submit a written statement to the attention of John Mohorcich, Kenai River Center, 514 Funny River Road, Soldotna, Alaska 99669. Written testimony should be received no later than Friday, March 19, 2004. Comments may be sent b',: fsx to (907) 2(~0-5992. For additional information contact John Mohorcich at the Kenai River Center, (907) 260-4882. John Mohorcich Kenai River Center Kenai Peninsula Borough NOTE: You are being sent this notice because you are a property owner adjacent to or within 300 feet of the described property, MAI(F_ 26 PACI(ET$ COUNCZL PACKET D~.~TI~BU3-J:ON Mayor/Council Attorney / Ta¥1or/Sprin~er/Kebschull Clerk / City Manager ~' Public Works Police Department >' Finance / F En~lineer Senior Center / Airport v Kim Library ~ Parks & Recreation ~ Clarion Fire Department ~ 5chmidt / Mellish V~STA . Kenai Chamber r~ A&ENDA I:)I'STR]:BUTZON Sewer Treatment Plant Streets Shop Dock Buildin~Maintenance Animal Control Water/Sewer Counter DELZVER Council Packets to Police Department Dispatch desk. The Chamber, Clarion, Mellish & 5chmidt's Office will pick their packet up in my office. The portion of the agenda published by the Clarion should be emailed as soon as possible after Noon on pocket day. The camera-ready agenda c:/myfiles/documents/minutes/agenda form for paper) is emailed to Denise at Peninsula C/ar/on (at email folder Work 5ession/5pecial Meetings, or Composition Jn Contacts or Ibell~acsalaska.net). Home Page documents (agenda, resolutions, ordinances for public hearing, and ordinances for introduction) are usually emailed to me and ]; hold them in my HTML file. Place them onto the city's website with Front Page from there as soon as possible before leaving the office for the weekend.