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HomeMy WebLinkAbout2004-04-21 Council PacketKenai City Counci I Meeting Packet April 21, 2004 AGENDA KENAI CITY COUNCIL- REGULAR MEETING APRIL 21, 2004 7:00 P.M. KENAI CITY COUNCIL CHAMBE~ http' //www. ci.kcn~.~.us ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *Ali items hated with an asterisk (*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) ITEM C: REPORTS OF KPB ASSEMBLY, LEGISLATORS AND COUNCILS ITEM D: PUBLIC le Ordinance No. 2037-2004 -- Amending KMC 23.40.080 to Provide for a Five Year Maximum Period of Reemployment for Those Persons Participating in the PERS Opt-Out and Reemployment Provisions of AS 39.35.150(b). ae Substitute Ordinance No. 2037-2004-- Amending KMC 23.40.080 to Provide for a Five Year Maximum Period of Reemployment for Those Persons Participatin§ in the PERS Opt- Out and Reemployment Provisions of AS 39.35.150(b). Resolution No. 2004-15 -- Awarding a $19,800 Contract for Professional Services at Vintage Pointe Manor. e Resolution No. 2004-16 -- Transferring $15,000 in the General Fund From Non-Departmental Contingency for Purchase of a Telephone System in the Public Safety Building. e Resolution No. 2004-17 -- Approving a Contract to Procomm Alaska for a Vehicle Repeater System Not to Exceed $50,000. ITEM E: COMMISSION! COMMITTEE REPORTS le Council on Aging . 3. 4. 5. 6. 7. ITEM F: le ITEM G: ITEM H: ITEM I: , 0 , Se e , Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees Beautification Committee Kenai Convention & Visitors Bureau Board Alaska Municipal League Report Kenai Chamber of Commerce Arctic Winter Games MINUT .F~.. *Regular Meeting of March 17, 2004. CORRESPONDENCE OLD BUSINESS NEW BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 *Ordinance No. 2038-2004-- Finding That Certain City-Owned Airport Land, Described as Tract A, Baron Park No. 12 (Preliminary Plat), Consisting of Approximately 16 Acres Adjacent to Marathon Road, is Not Required for a Public Purpose and Can Be Sold, Providing a Deed of Release is Obtained from the Federal Aviation Administration. *Ordinance No. 2039-2004-- Finding That Certain City-Owned Airport Land, Described as Baron Park No. 6, Consisting of Approximately 15 Acres Adjacent to Marathon Road, is Not Required for a Public Purpose and Can Be Sold. *Ordinance No. 2040-2004 -- Amending KMC 7.05.010 to Provide for a Flat Tax on Aircraft. Discussion -- Request to Purchase Tract A-5 Dena'ina Point Estates. Discussion -- Set Schedule for City Manager, City Attorney and City Clerk Annual Evaluations. Discussion -- Possible Amendment and the Official Kenai Zoning Map by Rezoning and Re-Platting Several Lots in the Lawton Acres Subdivision from Conservation (C). ITEM J: REPORT OF THE MAYOR ITEM K: ADMnTISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: DISCUSSION 1. Citizens (five minutes) 2. Council EXECWIVE SF_,SSIO~- None Scheduled ITEM M: ADJOURNMENT MAYOR'S REPORT APRIL 21, 2004 REGULAR COUNCIL MEETING CHANGES TO THE AGENDA REOUESTED BY: ADD AS: REMOVE: ADD TO: B-l, Person Scheduled to be Heard -- Mark Schra§/Dust Control D-2, Resolution No. 2004-15 -- Awardin§ a $19,800 Contract for Professional Services at Vinta§e Pointe Manor. I-2, Purchase Orders Over $2,500-- Drawin§/Finance Department Proposed Walls CLERK ADMINISTRATION COUNCIL WOMAN SWARNER CONSENT AGENDA MAYOR'S REPORT Z 0 > --0 > --0J <0 Suggested by: Councilwoman Porter CITY OF KENAI ORDINANCE NO. 2037-2004 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KMC 23.40.080 TO PROVIDE FOR A FIVE YEAR MAXIMUM PERIOD OF REEMPLOYMENT FOR THOSE PERSONS PARTICIPATING IN THE PERS OPT-OUT AND REMPLO~ENT PROVISIONS OF AS 39.35.150(B). WHEREAS, in 2001 the Alaska Legislature enacted AS 39.35.150(b) that allows persons who take normal retirement in the PIERS system to be re-employed by the state or a municipality participating in the PIERS system while keeping their retirement benefits; and, WHEREAS, the option allowed under AS 39.35.150(b) expires in June 30, 2005. Therefore, persons eligible for normal retirement after June 30, 2005 are not eligible under AS 39.35.150(b); and, WHEREAS, re-employment of persons participating in AS 39.35.150(b) will save the city thousands of dollars per employee per year since the city will not have to pay PIERS or medical insurance for the re-employed workers; and, WHEREAS, adding a five-year limitation on re-employment for persons participating in AS 39.35.150(b) will save the city money on personnel costs while limiting the disparity in treatment in those eligible for retirement before and after June 30, 2005. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that KMC 23.40.080 is amended as follows: I/~C 23.40.080 Retirement iai Employees are required to participate in the State Public Employees Retirement System (PERS) unless the employee participates in the opt- out provision of AS 39.35.150(b). See PERS Handbook for details. lb! An employee who participates in the opt-out provisions of AS 39.35.150(b) shall work no more than five years in any capacity after the date of his/her reemployment with the City. This section does not prohibit a former employee from serving as a council, commission or committee member,... PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21st day of April, 2004. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced' Adopted: Effective: April 7, 2004 April 21, 2004 May 21, 2004 MEMORANDUM: TO' City Council THROUGH: Linda Snow, City Manager FROM' Larry Semmens, Finance Director DATE: April 14, 2004 SUBJECT: PERS Opt out. Ordinances 1995-2003 and 2037-2004 Ordinance 1995-2003 was passed by the council March 19, 2003 and was implemented by the administration in January 2004. Prior to implementation we contacted other governments that had already implemented this program and obtained written confirmation from the State auditor, Kay Gouyton, that social security did not have to be paid. The primary reason that the ordinance was brought forward by the administration was to save money while retaining qualified staff. This memo is to summarize the cost savings and to address certain other issues. 1. What are the cost savings? Cost savings are generated for each position that chooses this option because the City does not pay for the employee's health insurance and there is no PERS contribution. The City is required to pay medicare at 1.45% of salary. The City also saves money the first year because the employee is required to take a month off work. All accrued leave is cashed out at the employee's current rate of pay. The cost savings for the four people who have opted to retire and return to work in FY 2004 will be $36,000 compared to if the people continued to work without taking this option. For the first full year, FY 2005, the savings for these four positions will be $61,588. In order to estimate future cost savings we projected medical insurance costs to increase 10% and PERS to increase to 18.67%. Therefore the estimated savings for the 5th year for these four positions alone are $108,057. The savings will continue to increase if health insurance and PERS cost continues to increase. For each additional employee that chooses this option the savings are estimated to be $14,522 in FY 2005 and $23,605 in the 5th year. There are eight additional positions meaning the additional savings in FY 2005 could be $116,176 for a maximum total savings of $177,764 for the year. We do not expect all eight persons to choose the option. If half of them do the total FY 2005 savings would be $119,676. If a total of eight positions worked in this stares for the current year and the next 5 years the savings would be over $940,000 or over 2 mills of property tax. 2. Will there be a increase in the City's PERS rate due to the fact that the PERS is paying retirement benefits earlier than they otherwise would have if the employee would not have retired at this time? The fiscal note on the authorizing legislation- SB242, which passed the legislature in 2001, indicated that there would not be a cost for this provision. I am not able to vouch for the accuracy of this fiscal note. But, it is a fact that the longer a City employee works the higher the monthly cash benefit the person will receive at retirement. So if the person keeps working and does not retire, the liability for future 'wages' will be higher. The flip side to this is that the PERS system will pay out the benefits over a shorter time period, so the liability could be less for that reason. The full liability for a person eligible for retirement is included in the actuarial liability (and therefore it is included in the City's PERS rate) at the time the person is eligible for retirement. If he/she retires exactly on that date and all of the actuarial assumptions are accurate, there would be no impact on the PERS rate of the employer by virtue of the person retiring. If there is an actuarial savings when an eligible employee does not retire on the date they become eligible, then fi'om PERS rate perspective we would benefit if employees would work a long time past their eligibility date. Although I cannot calculate this, my best estimate is that there is not going to be a significant backend cost due to the impact on the PERS rate of these opt outs. I doubt that the front-end savings will be overcome by the backend cost of an increased PERS rate, if any. 3. Will employees that choose the option work longer than they otherwise would have thereby reducing upward mobility? The answer to this question is conjecture, but history shows that some people have worked well beyond the date they were eligible to retire without this program. In fact, of the four people that have chosen this option one has worked 7 years past their retirement eligibility date, one 5 years and the average is 3.25 years. So there is no guarantee that there would be upward mobility even if this program were not available. It is just as likely that this program will make it financially feasible for employees to quit working sooner than they otherwise could have because they are able to meet their financial goals sooner. 4. Ordinance 2037-2004 - Five year contract period. This ordinance would limit the maximum contract period to five years. In order to estimate the cost of this provision we used a range 15 position because it is 'close to the average salary of the remaining 8 positions. At range 15CC, the sixth year of the contract would cost $74,176. This assumes a 7% salary increase from the FY 2004 schedule. If the contract was terminated at the end of the 5~ year and the position was filled at range 1 SA, the bottom of the range, the cost would be $89,565. This also assumes a 7% increase in the salary schedule and assumes that health insurance costs will have increased to $15,433 and the PERS rate would be 18.67%. Therefore the implementation of a five year contract term would cost the city an additional $15,389 in the first year of the new employee's tenure. ':' That additional cost will escalate with future increases in PERS, health insurance and di~e to regular step increases for the new employee. 5. What impacts could the 5 year contract requirement have? One potential problem is a situation where the employee is performing a needed function and the city is forced to terminate the contract at an inconvenient time, like in the middle of a project, for the sole reason that the 5 year period ends at that time. Another potential is that some employees will not chose this option because they are not comfortable with the fact that their employment with the City will absolutely end in five years. So if upward mobility is the issue this 5 year contract provision may actually limit upward mobility because some employees will not choose to take the option and will end up staying on the job longer than 5 years. Further, the cost of each person not taking the option is about $20,000 per year and $100,000 for five years. From a cost perspective I would strongly recommend against requiting a 5 year contract term. MEMORANDUM'. TO: FROM' All Employees Larry Semmens, Finance Director DATE: January 12, 2004 SUBJECT' PERS Waiver Option - Reemployed Retiree This is to notify all employees who are curremly eligible for normal retirement under PERS of the optionto retire and cominue to work for the City. This option is available, per state statute, until June 30, 2005. People electing this option will collect both their retiremem from PERS and regular wages from the City. Please comact Robin Feltman, or me, for the details of this program. KENAI CITY COUNICL MEETING MINUTES MARCH 5, 2003 PAGE 7 I-3o Ordinance No. 1995-2003 -- Amending KMC 23.40.080 and 23.40.120 to Allow Employees to Elect the Opt-Out Provision of the Public Employees Retirement System (PERS) as Stated in AS 39.35.150(b) and/or Opt Out of Municipal Medical and Hospital Insurance. Introduced by consent agenda. I-4. Discussion -- Schedule Volunteer Appreciation Event A memorandum was included in the packet regarding National volunteer Day and council's desires whether to hold a Volunteer Appreciation event, what type of event, and when. The memorandum also questioned whether council wanted an advertisement listing all the city's volunteers to run. After a brief discussion, the date for the event was set for April 25 at the Senior Center. The type of event will be discussed further at the March 19 council meeting. Council also approved the newspaper advertisement. ITEM J: ITEM K: REPORT OF THE MAYOR -- No report. ADMINISTRATION REPORTS K-1. City Manager-- City Manager Snow reported the following: · Referred to the Public Works Report (Information Item No. 3) indicating DEC has stated the old antenna site has been determined as clean and the transfer of ownership can be made as soon as a written report is completed. · Thc water rate study is available for review. A memorandum noting Administration's findings from the study will be included in the next council packet. A report has been issued indicating there is $500,000 in federal funding for the Kenai River, though it has not been identified clearly whether the funds are for Kenai or perhaps a Soldotna trail project. Administration is investigating. ·., She has received from the Corps of Engineers the study plans for determining the scopes of work for the areas at issue in regard to the coastal trail (hydrological, sedimentation, bank stabilization, etc.). Snow added, the Corps had also indicated target dates for the studies to be completed. K-2. Attorney-- Attorney Graves reported the following: · He, Parks Director Frates and Public Works Manager La Shot met with a representative from the Anchorage Solid Waste Department to review the plans of the proposed use of the Section 36 property. He has prepared a summary of the meeting and it will be included in the next meeting's packet. Graves noted, several suggestions were made in regard to the placement of the partdng lot and the only problem now is funding. KEN~ CITY COUNCIL ME~ING MARCH 19, 2003 PAGE 2 MOTION: Councilman Bookey MOVED to approve the consent agenda as amended. There were no objections. SO ORDERED. ITEM B: , , ITEM C: SCHEDULED PUBLIC COMMENTS-- None. REPORTS OF KPB ASSEMBLY~ LEGISLATORS AND COUNCH, S Assemblywoman Glick reported actions taken during the Borough Assembly meeting of March 11. She noted in particular, the following: · The Assembly set 10:00 a.m. on April 1 for a tour through the Emergency Operations Center at the Alaska Regional Fire Training Facility. Council also scheduled the date and determined lunch would be offered at the facility immediately after the tour. It was also determined letters of invitation be sent individually to the Borough Assembly members, as well as Borough Mayor Bagley, members of the LEPC, Borough Emergency Management Director, State Troopers, and media. ITEM D: D-1. PUBLIC HEARINGS Ordinance No. 1995-2003 -- Amending KMC 23.40.080 and 23.40.120 to Allow Employees to Elect the Opt-Out Provision of the Public Employees Retirement System (PERS) as Stated in AS 39.35.150(b) and/or Opt Out of Municipal Medical and Hospital Insurance. MOTION: Councilman Bookey MOVED for adoption of Ordinance No. 1995-2003 and Councilwoman Swarner SECONDED the motion. There were no public comments. Finance Director Se_m_mens explained, including this amendment would allow the city and employees the option and can potentially allow the city to retain qualified people at a lower cost (the city wouldn't be paying PERS or insurance) if they opt out. He also noted, to be eligible, the employee would have to meet requirements and the option will be sunsetted in 2005. VOTE: Williams lYes Bookey Moore Yes Porter Yes Absent Swarner Yes Jackman Yes MOTION PASSED UNANIMOUSLY. Suggested by: CITY OF KENAI SUBSTITUTE Council Member Porter ORDINANCE NO. 2037-2004 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASIC~, AMENDING KMC 23.40.080 TO PROVIDE FOR A FIVE YEAR MAXIMUM PERIOD OF REEMPLOYMENT FOR THOSE PERSONS PARTICIPATING IN THE PERS OPT-OUT AND REEMPLOYMENT PROVISIONS OF AS 39.35.150(13). WHEREAS, in 2001 the Alaska Legislature enacted AS 39.35.150(b) that allows persons who take normal retirement in the PERS system to be re-employed by the state or a municipality participating in the PERS system while keeping their retirement benefits; and, WHEREAS, the option allowed under AS 39.35.150(b) expires in June 30, 2005. Therefore, persons eligible for normal retirement after June 30, 2005 are not eligible under AS 39.35.150(b); and, WHEREAS, re-employment of persons participating in AS 39.35.150(b) will save the city thousands of dollars per employee per year since the city will not have to pay PERS or medical insurance for the re-employed workers; and, WHEREAS, adding a five-year limitation on re-employment for persons participating in AS 39.35.150(b) will limit disparity in treatment in those eligible for retirement before and after June 30, 2005, while still saving the city money on personnel costs. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that KMC 23.40.080 is amended as follows: KMC 23.40.080 Retirement (a) Employees are required to participate in the State Public Employees Retirement System {PERS) unless the employee participates in the opt- out provision of AS 39.35.150(b). See PERS Handbook for details. {b) An employee who participates in the opt-out provisions of AS 39.35.150(b) shall work no more than five years in any capacity_ after the date of his/her reemployment with the City. This section does not prohibit a former employee from serving as a council, commission or committee member. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21 st day of April, 2004. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Introduced: Adopted: Effective: April 7, 2004 April 21, 2004 May 21, 2004 CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ 1992 MEMORANDUM TO: FROM: DATE: Mayor Williams and Councilors Cary R. Graves, City Attorney April 15, 2004 Substitute Ordinances 2037-2004 Attached is Substitute Ordinance 2037-2004. The only change is in the fourth whereas clause. It was reworded to better describe the effect of the change. Please let me know if you have any questions. CRG/sp Suggested by: Administratiu.~ City of Kenai RESOLUTION NO. 2004-15 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AWARDING A $19,800 CONTRACT TO EDWIN L. GOGGIA FOR PROFESSIONAL SERVICES AT VINTAGE POINTE MANOR. WHEREAS, on june 21, 2000 the City of Kenai awarded a contract to Edwin L. Goggia for caretaker services at Vintage Pointe Manor; and, WHEREAS, Mr. Goggia was the only bidder at that time; and, WHEREAS, the services provided by the contractor have been very well received by the tenants because the contractor "goes the extra mile" to provide excellent service; and, WHEREAS, the City administration is happy with the contractor and recommends continuing the contract; and, WHEREAS, the contractor has requested an $1,800 increase (10%), per year in the contract amount; and, WHEREAS, funds are available to support a contract award amount of $19,800 annually. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that a contract for building caretaker of Vintage Pointe Manor for $19,800 annually be awarded to Edward Goggia. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21st day of April, 2004. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: ~ (4/08 / 2004) hl Suggested by: Administration City of Kenai RE~OLUTION NO. 2004-16 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALAS~ TRANSFERRING $15,000 IN THE GENERAL FUND FROM NON- DEPARTMENTAL CONTINGENCY FOR PURCHASE OF A TELEPHONE SYSTEM IN THE PUBLIC SAFETY BUILDING. WHEREAS, the Public Safety building's telephone system is obsolete; and, WHEREAS, the system has had intermittent failures significantly impacting operations of the Police and Fire departments; and, WHEREAS, reliable telecommunications is mission critical for Public Safety; and, WHEREAS, the telephone system replacement is in the FY 2005 budget; and, WHEREAS, earlier replacement is necessary; and, WHEREAS, funds are available for transfer from the General Fund contingency account. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: General Fund From: Non-Departmental- Contingency $15,000 To: Police- Machinery and Equipment Fire- Machinery and Equipment Communications- Machinery and Equipment $5,000 5,000 5,ooo $15,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21st day of April, 2004. JO HN J. WILLIAM S, MAYO R ATTEST: Carol L. Freas, City Clerk Approved by Finance:_~.~,~ (4/15 / 2004) hl Suggested by: Administrati¢ City of Kenai RESOLUTION NO. 2004-17 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA APPROVING A CONTRACT TO PROCOMM ALASKA FOR A VEHICLE REPEATER SYSTEM NOT TO EXCEED $50,000. WHEREAS, the City of Kenai received a $45,000 federal grant under the Fire Act Grant Program to be matched with $5,000 of City funds to purchase a Vehicle Repeater System to improve radio communications; and, WHEREAS, Motorola is the sole source provider of multiple channel Vehicle Repeater Systems that will interface with the City's analog and digital emergency communication systems; and, WHEREAS, ProComm Alaska is Motorola's authorized dealer and award to this company is in the best interest of the City; and, WHEREAS, sufficient monies have been appropriated by Ordinance No. 2033- 2004. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the contract for a Vehicle Repeater System be awarded to ProComm Alaska not to exceed $50,000. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21st day of April, 2004. ATTEST: JOHN J. WILLIAMS, MAYOR Carol Freas, City Clerk Approved by Finance:';~4 (4/16/04) jl KENAI AIRPORT COMMISSION APRIL 8, 2004 KENAI CITY COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1: ITEM 2' . ITEM 3: ITEM 4: ITEM 5: a, ITEM 6: ITEM 7: ITEM 8: ITEM 9: ITEM 10: ITEM 11: CALL TO ORDER AND ROLL CAL.L. AGENDA APPROVAL ~PPROVAL OF MEETING SUMMARY. -- February 12, 2004 PI~-~R_ONS SCHEDULED TO BE HEARD OLD BUSINESS DisCussion -- Update on Airport Projects Recommendation -- Airport Flat Tax Recommendation-- Air Fair Name Chan§e NEW BUSINESS Recommendation-- Airport Vehicle Parking Fees REPORT Commission Chair Airport Manager City Council Liaison COMMISSIONER COMMENTS AND OUESTIONS P~'-RRONS NOT SCHEDULED TO BE HEARD INFORMATION ITEMS Kenai City Council Meeting Action Agendas for March 3 and 17, 2004. 3/04 Airport Manager's Report. 3! 1/04 8oldotna Are Senior Citizens, Inc. thank-you letter. March Kenai Municipal Airport Enpl~ement Report. ADJOURNMENT KENAI AIRPORT COMMISSION APRIL 8, 2004 KENAI CITY COUNCIL CHAMBERS 7:00 P.M. CHAIR HENRY KNACKSTEDT, PRESIDING MEETING SUMMARY ITEM 1' CALL TO ORDER AND ROLL CALL Chair Knackstedt called the meeting to order at approximately 7:03 p.m. The roll was confn'med as follows: Commissioners present: Commissioners absent: Others present: Jim Zirul, Jim Bielefeld, Henry Knackstedt, Chip Versaw, Doug Haralson and Jed Watkins None Airport Manager Cronkhite and Council Member Moore ITEM 2: AGENDA APPROVAls. MOTION: Commissioner Zirul MOVED to approve the agenda as presented and Commissioner Haralson ~ECONDED the motion. There were no objections. ~O ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- February 12, 2004 MOTION: Commissioner Bielefeld MOVED to approve the meeting summary as presented and Commissioner Watldns SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None. ITEM 5: OLD BUSINESS Discussion -- Update on Airport Projects Airport Manager Cronkhite reviewed the airport projects and their status. Recommendation -- Airport Flat Tax The Commission discussed the recent passage of the Borough flat tax ordinance and requested Council Member Moore and Airport Manager Cronkhite to forward an ordinance to council to amend the city's aircraft tax ordinance to $0 for all classes of aircraft. MOTION: Commissioner Zirul MOVED to recommend the City of Kenai adopt an ordinance similar to the Kenai Peninsula Borough Ordinance No. 2003-45 with the only change to be the annual tax rate under all classes by $0. Commissioner Haralson SECONDED the motion. There were no objections. SO ORDERED. Recommendation-- Air Fair Name Change The Commission heard an explanation of the desire to change the name of the air fair. MOTION: Commissioner Bielefeld MOVED to recommend the adoption of the new name "Kenai Peninsula Air Fair" and Commissioner Versaw SECONDED the motion. There were no objections. SO ORDERED. ITEM 6: NEW BUSINESS Recommendation-- Airport Vehicle Parking Fees The Commission discussed proposed changes to the terminal parking lot, including charges for short-term parking over two hours and recommended Cronkhite proceed with the design and present it to council. MOTION: Commissioner Zirul MOVED to recommend council approve charging a parking fee for over two hours in the short-term parking lot. Commissioner Wattdns SECONDED the motion. There were no objectiona. SO ORDERED. ITEM 7: REPORT 7-a. Commission Chair -- Knackstedt reported the Medallion Foundation purchased flight simulators and hope to have one at the Air Fair as well as locate one in the Kenai Airport. Airport Manager-- No report. ITEM 8: City Council Liaison -- No report. COMMISSIONER COMMENTS AND QUESTIONS -- None. ITEM 9: P~R_SONS NOT SCHEDULED TO BE HEARD-- None. AIRPO~ COMMISSION MEETING APRIL 8, 2004 PAGE 2 ITEM 10: INFORMATION ITEMS.. 10-a. 10-b. lO-c. 10-d. Kenai City Council Meeting Action Agendas for March 3 and 17, 2004. 3 / 04 Airport Manager's Report. 3/1/04 Soldotna Are Senior Citizens, Inc. thank-you letter. March Kenai Municipal Airport Enplanement Report. ITEM 11: ADJOURNMENT MOTION: Commissioner Versaw MOVED to adjourn and Commissioner Bielefeld SECONDED the motion. There were no objections. ~O ORDERED. The meeting adjourned at approximately 9' 10 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk AIRPORT COMMISSION MEETING APRIL 8, 2004 PAGE 3 KENAI LIBRARY COMMISSION KENAI CITY HALL COUNCIL CHAMBERS APRIL 6, 2004 7:00 P.M. AGENDA ITEM 1' ITEM 2: ITEM 3: ITEM 4: ITEM 5: ITEM 6: ITEM 7: ITEM 8: ITEM 9: ITEM 10: ITEM 11: CALL TO ORDER & ROLL CALL AGENDA APPROVAL APPROVAL OF MEETING SUMMARY-- February 3, 2004 PERSONS SCHEDULED TO BE HEARD OLD BUSINESS NEW BUSINESS., Discussion-- Goals and Objectives Update REPORTS Director Commission Chair Friends of the Library City Council Liaison COMMISSIONER COMMENTS/OUESTIONS PERSONS NOT SCHEDULED TO BE HEARD,, INFORMATION Kenai City Council Action Agendas of March 3 and 17, 2004. ADJOURNMENT KENAI LIBRARY COMMISSION KENAI CITY HALL COUNCIL CHAMBERS APRIL 6, 2004 7:00 P.M. CHAIR EMILY DE FOREST, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER/h ROLL CALL The meeting was called to order at approximately 7'00 p.m. The roll was confn-med as follows: Commissioners present: Commissioners absent: Others present: Emily DeForest, Janet Brown, Kelsy Durra, Bob Peters and Carol Brenckle Kathy Heus and Janice Rodes Library Director Jankowska and Council Member Gilman ITEM 2: AGENDA APPROVAL Commissioner Brenckle requested a discussion relating to Senate Bill 269 be added as Item 6b. MOTION: Commissioner Brown MOVED to approve the agenda as amended and Commissioner Peters SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- February 3, 2004 MOTION: Commissioner Brenckle MOVED to approve the February 3, 2004 meeting summary and Commissioner Brown SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None. ITEM 5: OLD BUSINESS-- None. ITEM 6: NEW BUSINESS,. Discussion -- Goals and Objectives Update The Commission reviewed the list of 2003 Commission goals and objectives which were included in the packet. The following suggestions were made' · Work cooperatively with the Alaska Court System relating to the law library and invite Judge Huguelet to the next Commission meeting. · Meet with the law librarian first. · · seniors. Expand senior services. Encourage the Friends of the Library to organize special programs for MOTION: Commissioner Brenckle MOVED to add as Objective No. 5 "promote cooperative efforts with the Alaska Court System. Commissioner Peters SECONDED the motion. There were no objections. SO ORDERED. Discussion-- Senate Bill 269 Brenckle reviewed Senate Bill 269, explaining it related to confidentiality of library records, including children's records. It was noted, the Alaska Library Association does not support the bill. No action was taken. ITEM 7: REPORTS 7-a. Director -- Director Jankowska reported the following: · Circulation numbers continue to increase. · More items were checked out in March than in February which is a 9.7% increase since the previous year. · More children's books are checked out and the new Juvenile Fiction category is very popular. · Fifteen books about courage were received through a grant from the National Endowment of the Humanities. · She and Corey Hall attended the Public Library Association Conference in Seattle. Hall personally paid for her travel. 7-b. Commission Chair -- Chair DeForest stated her desire to have monthly meetings reinstated and wants to speak to the issue during the budget work sessions. The Commission's consensus was to reinstate monthly meetings. Friends of the Library-- No report. 7-d. City Council Liaison -- Council Member Gilman noted the budget work sessions are scheduled for April and he will be promoting the library being opened on Sundays and reinstating monthly commission meetings. Additionally, he would like to review the library expansion plans and attach the project to other bond issues. ITEM 8: COMMISSIONER COMMENTS/OUESTIONS Dunn -- Supports expanding hours on Fridays, Saturdays and Sundays. She added, the school library's collections are very old. LIBRARY COMMISSION MEETING APRIL 6, 2004 PAGE 2 Peters -- Suggested Fridays be closed earlier and favors Sunday openings. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 10: INFORMATION 10-a. Kenai City Council Action Agendas of March 3 and 17, 2004. ITEM 11: ADJOURNMENT MOTION: Commissioner Peters MOVED to adjourn and Commissioner Brenckle SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 8:15 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk LIBRARY COMMISSION MEETING APRIL 6, 2004 PAGE 3 KENAI COMMUNITY LIBRARY GOALS/h OBJECTIVES 200¢/2005 GOAL A: Objective 1' Objective 2: GOAL B: Objective 1: Objective 2: Objective 3: Objective 4: Objective 5: Objective 6: Objective 7: Objective 8: Objective 9: Objective 10: Objective 11: Objective 12: Review and implement building plan of the library annually. Continue to review the facility to assure compliance with the Americans With Disabilities Act. Continue to support expansion of library facilities. Make recommendations to the Library and Council to improve library services and continue to provide quality services to the citizens of Kenai as measured by the City of Kenai and Library Patron Survey. Re-institute Sunday hours. Support budget increases as they become necessary for additional library personnel and services. Promote recruitment of library volunteers to support library staff. Support the Friends of the Library in its efforts to increase community and corporate support of the library and its services. Promote cooperative efforts with the Alaska Court System. Promote state/city funding to support in interlibrary loans. Continue to expand communications and access to other libraries and resources via computer networking, telecommunications, and federal grants. Continue to promote mini-workshops to enable patrons to become familiar with various services and electronic technologies. Continue to promote utilization of facilities by library-related groups. Continue recognition of efforts made by volunteers and paid staff. Increase public awareness of the library and its services through local media. Continue the usage of commercial services and the addition of loan programs to include compact audio discs, computer software, books on tape, and educational video cassettes. Objective 13: Objective 14: Objective 15: Objective 16: Objective 17: Objective 1: Objective 2: Objective 3: Promote funding for needed reference services. Continue school contacts in cooperation with schools and increase access of library service to children. Support services to patrons with special needs. Adapt strategies and procedures to include culturally sensitive library practices. Provide support for library services for Wildwood inmates. Make recommendations to the Council regarding capital and other improvements to the library. Increase the library equipment/materials in Fiscal Year 2003/2004. Priority list of equipment is as follows: Library furniture Video and audio compact disc players Upgrade computer terminals to most recent operating system~. Closed-circuit T.V. Provide fiber optics for faster Intemet connections. Promote funding to add video conference capabilities and equipment in the library. Upgrade the catalog/circulation system to allow networking with other libraries statewide. Accomplishments: Facility brought into compliance with Americans With Disabilities Act. Completed computer upgrades for the library. 2004/2005 LIBRARY COMMISSION GOALS & OBJECTIVES APRIL 6, 2004 PAGE 2 KENAI BEAUTIFICATION COMMITTEE MEETING APRIL 13, 2004 7:00 P.M. KENAI COUNCIL CHAMBERS AGEND,.A. ITEM 1: CALL TO ORDER/~ ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- February 10, 2004, March 9, 2004 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS Discussion-- Summer Planting Planning ITEM 6: NEW BUSINESS ae ITEM 7: Discussion -- Community Gardens Discussion-- Fire Department Island Discussion -- Summer Theme REPORTS a. Committee Chair Parks & Recreation Director Kenai City Council Liaison ITEM 8: (~UESTIONS AND COMMENTS ITEM 9: P_RRSONS NOT SCHEDULED TO BE HEARD,, ITEM 10: INFORMATION a, Parks & Recreation Commission Meeting Summary of March 4, 2004. City Council Action Agenda of March 3 and 17, 2004. ITEM 11: ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE MEETING APRIL 13, 2004 7:00 P.M. KENAI COUNCIL CHAMBERS MEETING SUMMARY ITEM 1: CALL TO ORDER Ih ROLL CALL Chair Dimmick called the meeting to order at approximately 7'02 p.m. and the roll was confn'med as: Members present: Members absent: Others present: M. Dimmick, L. Seymour, K. Moore, L. Nelson and H. Brown C. Canady, J. Rogers Parks & Recreation Director Frates and Council Member Porter ITEM 2: AGENDA APPROVAL Director Frates requested Jeff Kipp be added to the agenda at Item 4, Persons Scheduled to be Heard. There were no other changes and no objections to the amended agenda. ITEM 3: March 9, 2004 APPROVAL OF MEETING SUMMARY -- February 10, 2004 and There were no amendments to the meeting summaries of February 10 or March 9 and they were approved as presented. ITEM 4: PERSONS SCHEDULED TO BE HEARD Jeff Klpp -- Landscaped Area Near Kenai Electric Mr. Kipp discussed landscaping work he did at the comer of Spur Highway and South Spruce Street. Kipp reported he would someday like to see it turned into a park in honor of his father Glenn who owned Kenai Electric. Kipp explained the interior portion of the property (approximately 6,000 sq. ft.) is owned by the State .and he would like to acquire it. Council Member Porter suggested he contact Senator Wagoner in order to explore those avenues and Kipp inquired about the city maintaining the area. Director Frates stated the city would not maintain the property while it is in private ownership. ITEM 5: OLD BUSINESS Discussion -- Summer Planting Planning Dimmick requested several committee members meet at the Teen Center on Friday, April 16 at 10:30 a.m. to noon and Frates stated he would check on availability. It was also noted clean up was scheduled one week prior to the May 29th volunteer planting day. Dimmick suggested no food service be initiated before one o'clock. The Committee consensus was to not serve food before ! :00 p.m. ITEM 6: NEW BUSINESS Discussion -- Connuunity Gardens Frates updated the Committee on the Community Gardens and noted eight gardeners had signed up for use of plots to date. Porter requested public service announcements be sent to radio stations and the Clarion. There were no objections to the suggestion. Discussion-- Fire Department Island Member Seymour suggested the island be cemented or graveled over and flower boxes placed instead of plantings. A brief discussion took place related to this idea's advantages and disadvantages. Porter suggested it be cemented over and a price be obtained for budgeting purposes. Consensus of the Committee was cement offered a better long-term solution and costs should be obtained for future reference. Discussion -- Summer Theme Several ideas were discussed and the theme "Come Grow With Us" received consensus of the Committee. ITEM 7: REPORTS 7-a. Committee Chair -- Dimmick suggested a volunteer campaign and consensus a Chamber of Commerce presentation would be a good way to reach volunteers and share information about the beautification program. Member Moore will check availability of Chamber dates. 7-b. Parks ~ Recreation Director -- Frates noted interviews for summer maintenance positions was initiated and some bulbs have been planted at the city greenhouse. 7-c. Kenai City Council Liaison -- Porter reported the budget hearing process had begun. ITEM 8: QUESTIONS AND COMMENTS Kathy Moore mentioned the Ameri-Corp group would be visiting the Kenai area again during the summer and will be looking for volunteer projects for their involvement. She suggested the back side of Inlet Woods and the "Parson's Pit" which would make a great park some day. It was also noted May 15 is Community Clean-Up Day and is being sponsored by Conoco-Pbi!!ips and the Lions Club. BEAUTIFICATION COMMITTEE MEETING APRIL 13, 2004 PAGE 2 ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD , ITEM 10: INFORMAl'ION 10-a. 10-b. Parks & Recreation Commission Meeting Summary of March 4, 2004. City Council Action Agenda of March 3 and 17, 2004. ITEM 11: ADJOURNMENT ,,, MOTION: Member Brown MOVED for adjournment and Member Nelson SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 8:15 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk BEAUTIFICATION COMMITTEE MEETING APRIL 13, 2004 PAGE 3 Kenai Convention and Visitors Bureau Board Meeting Minutes April 12, 2004 Board Members Present: Fred Braun, Marion Nelson, Jacquie Steckel, Robin West, Robert Fulton, Dan Van Zee, Jerry Dunn Board Members Excused: Sharon Brower, Pat Porter Staff Members Present: Michelle Glass, Diana McKenney A. Call to Order & Roll Call: The meeting was called to order at 5:20p.m. B. Approval of Agenda: Ms. Nelson moved for and Ms. Steckel seconded approval of the agenda, it was approved unanimously. C. Approval of Minutes: Mr. Van Zee moved and Mr. West seconded approval of the March 22"d minutes. They were approved unanimously. D. Persons scheduled to be heard: None E. Correspondence: 1. Marry Ragan - Resignation from KCVB Board: Ms. Ragan submitted her letter of resignation and has spoken to Porter Jordan of Fireweed Herb Garden about replacing her. He indicated that he would be thrilled, but later in the year. Ms. Glass suggested Michelle Blackwell as a board member because she has tremendous tourism experience. Ms. Steckel moved that Mr. Jordan and Ms. Blackwell be invited to serve on the board. Ms. Nelson seconded. Ms. Nelson felt that either would be good. Mr. West wondered if this would require an election or an appointment. Mr. Braun indicated that we would be able to appoint these members. Mr. Dunn knows Mr. Jordan and volunteered to talk to him. The bylaws indicate that a vacancy that occurs by reason of resignation may be filled for the unexpired portion of that Director's term by a majority vote of the rern~g Directors. The motion was changed to include someone from Salamatof Native Association. The maker of the motion approved. The amended motion was approved unanimously. 2. Jim Kuhnsman- Kenai River Watch: (Letter included in packet) Ms. Nelson asked about the liability we would acquire with this association. She is concerned about the role of this group and the clarity of deflation of the requirements. Mr. West felt that the program is a good idea, but requested the role for KCVB would be pretty hard to manage and is not within the scope of our mission and current capability. He felt that the Kenai Watershed Forum would be more appropriate for this task. Mr. Van Zee moved that we not be involved with this program and Ms. Nelson seconded. It was approved unanimously. Ms. Glass will send a letter to Mr. Kuhnsman declining involvement F. New Business: 1. State Scenic Byway Nomination: Ms. Glass found out that communities along the Sterling Hwy. are looking to be listed as a Scenic Byway in the state of Alaska. There is no fund~g associated with this, but this is the first step for becoming a National Scenic Byway and then an all American Highway. Ms. Glass wanted to make sure the Spur Highway was included in this. She has a lot of experience with the program and believes it would qualify. Ms. Nelson met with representatives of the Scenic Byway program and took them on a tour of the area to fimher reinforce qualifications for the Spur. She was asked to be on the Corridor Committee and agreed. Mr. West met with them also and has expressed interest in this. He said that there is some opposition in the community including the Kenai Peninsula Mayor., but that the Borough Assembly is favorable. Perhaps the fear is that there will be more regulation and land would be tied up. Mr. Fulton thought it would be good to get the regulations that come with the designation. Ms. Glass said she could get the information. Mr. Braun asked about how the grant funds are used. Ms. Glass said that once you achieve national stares, there is a pool of grants that can be used for specific projects like pull-outs and restrooms. Mr. Braun felt that we need to support this effort. Mr. Fulton moved that the Board give Ms. Glass direction to proceed with collection of information about this and proceed. Ms. Steckel seconded. It was approved unanimously. 2. Theme for next year's show: The idea for the summer art show for 2005 is to have a Native Alaska theme, perhaps, Faces of Alaska. This could be those of Alaska Native heritage exclusively, or include anyone bom in Alaska. I was decided that the theme should be determined according to our mission statement and how it can be used effectively as a marketing tool. Discussion will continue via e-mail. The theme is usually announced at the Grand Opening. 3. Meeting with Jim Bookey: Ms. Glass met with Mr. Bookey to discuss issues about KCVB and the budget. Ms. Glass indicated that the meeting was positive and very productive. They shared concerns about the profitability of the summer show, but we have taken numerous steps this year to improve on that front. They also shared the desire to use the show for more of a marketing tool in the future, as well as increase the overall marketing being done by the Kenai CVB. Mr. Bookey indicated that he felt that the City Council would support specific efforts geared towards marketing Kenai and the Cultural Center. Mr. Braun suggested that Ms Glass write a short statement to the Board of Directors and City Council outlining her intent for KCVB and the community of Kenai. G. Old Business: 1. Budget meeting with City of Kenai: We are scheduled to meet with the city on the 27th. The council would also like to meet with our board to discuss the management contract sometime in May or June. They are asking for a list of questions and discussion items prior to the meeting and they will do the same for our board. Ms. Glass would like to meet with those members who have been here since the inception to discuss some of the issues. 2. Highway Neighbors Conference: Ms. Glass announced that the Kenai CVB won the bid to host the conference in 2006. This should bring around 100 participants to Kenai in April. The objective of the conference is to learn about highway statistics, scenic byways, and for all communities on the highway to get together and share ideas. One of the most interesting things she learned was that the Milepost was the number one source of information for visitors. 53% of visitors rely on the milepost as their number one source. Ms. Glass hopes to include other entities here on the peninsula to participate. She recommends that we host it just prior to the sportsman show since many people will be traveling to this area at that time anyway. 3. Bounty of the Sea update: Mr. Braun suggested that we abandon the $100 ticket raffle and leave it to the staff to set up the grand opening raffle. We have decided not to do the Exploring Alaska video with Paul Gray, due to budget concems and cost of it in relation to its marketing effectiveness. The schedule for the show and the grand opening is tight, but on schedule. 4. Year-end Report: Will likely be late, but will only cost about $300. Mr. Braun requested that Ms. Glass report to the city that we will be late. H. Executive Director's Report: Included in packet and discussed throughout this meeting. I. Board Comments: Mr. Dunn spoke in favor of the art show indicating that he is glad to have it to recommend to all the visitors at his RV Park. Comment on the snag- somehow we have to spruce that thing up! Ms. Glass indicated that it is still a big visitor attraction ..... Mr. West- has volunteered to help with thank-yous for sponsors. He asked to work together with Ms. Glass and to possibly sign the letters jointly- wants to make sure we have all the accurate data for the letters. Ms. Nelson - doing a great job Michelle - thank you!! Jon Faullmer spoke at rotary today about the Kenai Landing and talked about doing salt water fishing out of here. It just hasn't been a focus here. Some of the long range plans for that property will indeed have an impact on the area and has found the cooperation in this community to be incredibly positive and hopes to continue. Mr. Braun told Ms. Glass that he has heard some good things about the work being done here. Mr. Fulton- tourists come to the peninsula, but don't come up to this end. They go to Soldotna, because it is a natural and they have the guides and they can access the fiver. Unless they have an individual contact they can get what they need in Soldotna. We should concentrate on why would they come to Kenai? Made a tour of the Russian tour with 50 outside guests with the Father doing the tour. Those people were really impressed with the church. Many people on subsequent trip were still talking about that visit. So once they get here, then you need to have something to entertain them. The art show is a good vehicle for that that may encourage them to stay overnight. Then there is a good opportunity to talk about the blending about the native culture and the Russian culture. If the visitor's center weren't here, we would be losing a lot of business and tourists. He also pointed out that the art show and opening does support the city because it is for the local people and they are the ones who support the city!! J. Schedule of Next Board Meeting: May 17z, 5p.m. K. Adjournment: Mr. Van Zee moved and Ms. Nelson moved for adjournment. It was approved unanimously at 7:30p.m. Carol Freas From: Michelle [michelle@visitkenai.com] Sent: Thursday, April 15, 2004 3:19 PM To: 'Sharon Brower'; 'Dan Van Zee'; 'David Edwards-Smith'; 'Fred Braun'; 'dacquie Steckei'; ',Jerry Dunn'; 'Marion Nelson'; 'Pat Porter'; 'Robert Fulton'; 'Robin West'; 'Sanclra ¥ozar' Cc: Carol Freas; Linda Snow; 'Colleen Canady (E-mail)' Subject: Board Min4-12-04 Greetings on a beautiful Thursday! Attached you will find the minutes from Monday's Board meeting. Jerry Dunn has already contacted Porter Jordan and due to his wife's health issues he is unable to join the Board. I spoke with Michelle Blackwell and due to strict policies from the Congressional delegation, she cannot sit on any board in a voting capacity. She said that she would love to serve in an advisory role if that is possible. Colleen Canady at the Kenai COC and I have decided to have regularly scheduled meetings in order to try and improve the working relationship between our two organizations. It is our hope by working more efficiently and diligently that we can build a stronger Kenai image for residents, businesses and visitors. Any mom thoughts on Art Show Themes? The two floating out there am: Native Alaskan Arts Wildflowers of Alaska It might be possible to do both themes, one in 2005 and the other in 2007, with the International Wildlife show in 2006. Let me know what you think, Michelle Glass 4/15/2004 To: Kenai CVB and Kenai City Council Frorrr Michelle Glass CC Linda Snow Date: April 16, 2004 Executive Director's Initial Assessment This week marks the completion of two months work as Executive Directnr of this organizatiorc Things have definitely been a whirlwind of activity and with summer at our doorstep, there are no signs of it slowing dowrr Everyone has been very helpful with the steep learning curve and I have appreciat~ the support of the Staff and Board in helping me transition to the job as well as the community. While I realize that there is much to lem~ and that I cannot fully understand the complexities of the job ahead of me, I would like to offer some observations and suggestions for future directiorc I could go on for quite some time with comments but I will limit this to three main topics: Facility, Funding, and Marketing. FACILITY This is no doubt one of the finest visitor's fadlities in the stain. I certainly hope the community realizes what a wonderful resource this building is, I know the staff does. During the past two months we have hosted four different exhibitions, 12 conference groups for a total of $4~30 in revenue and donated in-kind meeting space to 8 different groups for what would have been $2,300 in revenue. We have also won a bid to host the 2006 Highway Neighbors conference which will bring great stat~-wide exposure for Kenai as well as approximately 100 partidpants to area hotels and restaurants during April when such revenues are much needed. In addition to the use of the facility we have completed a renovation of the Natural History room, which has greatly enhanced the visual appeal as well as its function as an educational tool. This project was funded by a grant we applied for and receaveU from the Stat~ Museums organization and we are currently planning phase two of fffls project My hope is that we can expand the revenue-generating meetings and conferences as well as expand the use of the facility by community groups. Every time we book an in- kind meeting it limits our ability to generate much-needed revenue and it puts great demands on our staffin~ which is already stretr, h~ to the max. However, I feel it is sometimes more important to develop goodwill with our community by providing Iow to no-cost meeting space. I also feel it is in the spirit of the original grant for this building to be used by residents ~o enhance Kenai's quality of life. FUND~G This is one of the greatest concerns for me. As I begin to understand the very involved funding struch~e for this organization, one thing is quite dear, we are living hand-to- mouth. While I appreda~e ttaat this is the case for almost every individual ci~ as well as most non-profits, finding a stable and sustainable funding source is imperative for ensuring our longevity. Gaming revenues are completely unpredictable and the future is tenuous. Creative income sources such as websites for on-line sales and our museum gift shop provide limited funds for carrying on the work, but such activity has tended to put us at odds with not only the community but sometimes our members. If a secure predictable funding mechanism is in place we will not be forced to grow these revenue streams. The former Directnr has done an excellent job in finding grant-based income tn assist with both projects and manpower, but unfortunately many grants have award limits and if we receive them once we are ineligible for another grant. Researching grant opporttmities places a big demand on staff hours, but we will have tn continue to search for them. Essen~y we need to work as hard and as smart as possible. We need tn save money where possible and spend money where neces~. We are not looking for hand-outs, rather we are looking for a partner to assist with projec~ that will not simply benefit the Kenai CVB, but will benefit the community of Kenai. · Page 2 MARKJ~-I'ING Every Director brings his or her own skill set to the job and my background is in marketing. I have worked in sales and marketing for large corporate to~ entities as well as small ~own destination promotion. I am firmly grounded in my belief that marketing is the most important job of a Convention and Visitors Bureau. The most glaring realization to me is that we have few basic marketing tools. If there is any community on this Pertins~a that needs marketing it is KenaL There are a million reasons to come to Kenai; people just don't know it yeti I truly believe that if we can implement even the most basic marketing plan, we will reap economic benefits. We need to start with essential collateral (a simple brochure or rack card), dearly defined and track-able advertising~ and some media exposure, and then move on to image and brand building. I propose that we try as much as possible ~o do this collabomtively, working with the Chamber, the City and other local organizations as well as regionally with KPTMC. I am committed to enhancing our marketing program. The annual art exhibition is a great start, but at this time it is really our only tool. We need tn sharpen it as well as pair it with other tools to creat~ a complet~ tool bag. This will not come without a price however. At this time most of our budget cuts have been made to marketing. ~ is not atypical of most organizations) Over the next year I will be trying to modify our existing material ~o make it work in the short-rm~ then try to find funds to develop what we really need. The number one directive of our Mission Statement is '"To promote the membership of the Kenai CVB and the City of Kenai through destination marketing". As the new Director I will make this, along with maintaining the finandal viability of the organization my highest priorities. Thank you for taking time to review tixis report. I realize that I have been here a short time, but I think "fresh eyes" are a great asset. I am exalted to experience a summer so I can further develop my understanding of this place. I look forward to working with a great staff and Board of Directo~ in the effort to enhance the Kenai CVB's contn'bution to the economic well being of the dry. I welcome all input, so please feel free to contact me if you have any questions, concerns or ideas. · Page 3 Kenai Peninsula Arctic Winter Games 2006 Host Society Agenda 696 Days TO GO April 8, 2004 5'30 p.m. Regular Meeting Arctic Winter Games Office, Kenai, Alaska A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF AGENDA De APPROVAL OF MINUTES Board of Directors - March 11, 2004 Ee Fo PUBLIC COMMENTS/PRESENTATIONS GENERAL MANAGER'S REPORT · New used copier from Wells Fargo Wood Buffalo debriefing meeting April 14th at 4:30 Turn in Wood Buffalo reports preferably by email Tribal Council meeting Up coming trade shows, Home Show April 16-18, Sports Show April 23- 25, Taste of Kenai show May 15-16 · Up coming Chamber power point presentations Soldoma, Anchor Point, Nikiski, Homer · First Chef de Missions conference call · Report from Wood Buffalo .... conversation with Tom O'Hara · Committee meeting schedule · Web page upgrades · Fundraising · Kimik-iT · Free space at Peninsula Center Mall for Public input and gift sales I will let you have a month of free space in the mall to promote AWG2006 ,,, Glen F. Martin 2525326 Ge TREASURER'S REPORT Balance Sheet- Handout Profit & Loss- Handout He COMMITTEE REPORTS 1. Administration 2. Care & Comfort 3. Ceremonies & Culture 4. Information Technology 5. Marketing 6. Revenue Development 7. Sports 8. Sports Facilities 9. Volunteer & Protocol I. OLD BUSINESS 1. Raven mascot Je NEW BUSINESS 1. Board member ship a. John Andrews b. Jane Stein- Alternate for Dave Carey c. Betty Glick- new Kenai Peninsula Borough Representative d. Grace Merkes- alternate for Betty Glick 2. Dog Mushing Venue change 3. Flags and Signage 4. Committee and Sub-Committee approval re PENDING BUSINESS (Informational only) Ce BOARD MEMBERS COMMENTS M. PUBLIC COMMENTS Ne NOTICE OF NEXT MEETING and ADJOURNME~ Next meeting May 13, 2004 Kenai Peninsula Arctic Winter Games 2006 Host Society Board Minutes March 11, 2004 5:30 p.m. Regular Meeting Arctic Winter Games Office, Kenai, Alaska A. CALL TO ORDER 5:38 B. ROLL CALL Dave Carey Colette Thompson Debra Holle Andrew Carmichael Dale Bagley Tim Navarre Kathy Gensel Allan Miller Bob Jones Bill Popp Donna Peterson Jennifer Beckmann Becky Foster Jack Brown Gary Hale Pam Howard ABSENT Rose Tepp Mark Gregory Jack Cushing Connie Wirz Joe Moore Pete Sprague Ce De me Fe APPROVAL OF AGENDA Mr. Carey made the motion to approve the agenda. Ms. Beckmann seconded it. Passed unanimously. APPROVAL OF MINUTES Board of Directors - February 12, 2004 Mr. Carey made the motion to approve the minutes from the board meeting on February 12, 2004. Ms. Beckmann seconded it. Passed unanimously. PUBLIC COMMENTS/PRESENTATIONS John Andrews was present for this meeting. GENERAL MANAGER'S REPORT Mr. Smith wanted to thank all the board members who went to Wood Buffalo and he looks forward to working with them on the 2006 Games. Mr. Smith informed the board that he had the oppommity to be on Sound Off along with Mr. Griffin, Ms. Moore, Ms. Stein, and Mr. Sikorski. He felt that it went very well. This Saturday Mr. Smith will be representing Arctic Winter Games at the Health Fair at Soldoma High School. It will be our first oppommity to have a display for the public. He will be using some of the pictures that Mr. Grimm took in Wood Buffalo to display the Games. We received a picture of a Raven for the use of the Host Society donated by Mr. Sikorski and Ms. Frasier. Mr. Smith informed the board that he would be speaking at the Kenai, Soldotna, Anchor Point, and Ninilchik chambers in the next month. Ge He TREASURER'S REPORT Balance Sheet- Handout Profit & Loss - Handout COMMITTEE REPORTS 1. Administration - Ms. Thompson informed the board that her committee had met and in their meeting they reviewed the purposes of the different subcommittees. They feel their needs to be a Risk Management subcommittee. Ms. Thompson will be doing a written report for the board. The purpose for this meeting was to determine where they are going as a committee and how they are going to handle the issues involved in the administrative committee. They will be holding a work session April 16th in which they plan on reviewing budgets and making necessary corrections. They will also be working on the budget through the end of the games. Ms. Thompson informed the board that the City of Kenai passed its resolution supporting the AWG2006 and lobbying for state and federal funds to help us. Her committee is also in the process of developing a timeline that has contractual deadlines in it. e Care & Comfort- Ms. Peterson reported to the board that her committee met in Wood Buffalo. The sub-committee Accreditation and Registration is going to be moved to the Information & Technology committee by board approval. Teresa Kiffmeyer who is the chair for this sub-committee will also be changing to the Information & Technology committee. The next meeting will be held April 7th and they will be having two special guests, Nan Spooner and a representative from the Alaska National guard. 3. Ceremonies & Culture - Mr. Andrews reported some of his observations in Wood Buffalo concerning the awards. Mr. Andrews feels that he has a much better idea of what the Arctic Winter Games is about and will be scheduling his first committee meeting in April. . Information Technology - Mr. Jones has a report that he is preparing for the board that details the sub-committees he would like to establish under the I.T. committee. He hopes to have a structure in place in the next few weeks and then will present it to the board for their approval at the next meeting. 5. Marketing- no report 6. Revenue Development- Mr. Popp reported to the board that there are four Alaska contributors that he expects to finalize sponsorships with in the next thirty days. One of these will be a major sponsor and the other three have not determined the level of sponsorship at this time. Mr. Popp came away with 14 potential contributors from Wood Buffalo. He appreciates all the help he received from board members and other host society individuals in Wood Buffalo. Mr. Popp will be traveling to Washington, D.C. along with Mr. Brown and Mr. Navarre. They hope to come back with new information on where everything stands on the second year request. 7. Sports- Mr. Miller reported to the board that the biathlon is the main issue he is working on at this time. 8. Sports Facilities - Mr. Carmichael reported to the board that the time he spent at the games was very enlightening. He spent a lot of time talking to people concerning the tent and looked at the temporary shower facilities. He felt that number wise it was a good idea but it did not work out as far as having enough hot water for showers. Biggest revelation they came across was that it was unanimous that the soccer people did not want turf for soccer. They said it changed the game for the athletes. He also met with the group from the 2007 Canadian Games. They are very interested in working with our group. As far as curling he feels confident that we will be able to utilize any facility that Homer has. 9. Volunteer & Protocol- Mr. Brown met with the Clarkson's while he was in Wood Buffalo to discuss the successes and problems with the AWG2004 games. He will be submitting a detailed report in writing to the board. A few recommendations that the Clarkson's had for our group were that we change the name of our committee to Volunteer and Special Guests and that we have an official cut off date for volunteers. OLD BUSINESS 1. Volunteer Manager hire date- Mr. Navarre made the motion to approve hiring the Volunteer Manager in May. Mr. Carmichael seconded it. Passed unanimously. 2. Resolution for increasing the number of the Executive board members. Ms. Beckmann made the motion to approve the resolution increasing the number of Executive board members. Ms.Thompson seconded it. This resolution expands the executive committee by one. Mr. Popp recommended that we offer this position to Mr. Cushing from Homer. Mr. Navarre amended the motion to increase the number of executive board members by two. Mr. Carmichael seconded it. After some discussion Mr. Navarre withdrew his motion to increase the number of executive board members by two. Mr. Navarre amended the motion to increase the number of executive board members by three. Mr. Carmichael seconded it. Four voted for the amendment and 10 voted against. Amendment failed. Motion to approve the resolution to increase the executive committee to 5 members passed. Mr. Brown made the motion to add the selection of the fifth member of the Executive Board to the agenda. Mr. Popp seconded it. Passed unanimously. 3. Fifth person selection to executive board. Mr. Popp made the motion to open the floor for nominations for the fitch member position of the Executive Board. Mr. Brown seconded it. Floor opened for recommendations. Mr. Popp nominated Mr. Cushing Ms. Holle nominated Mr. Miller but he declined. Mr. Popp moved to close nominations. Ms. Beckmann seconded it. Nominations closed. Mr. Cushing is voted in as the fifth member of the Executive Board. Jo NEW BUSINESS 1. Administration a. Risk Management 2. Care & Comfort a. Logistics/Warehouse 3. Revenue Development a. Concessions/Vendors 4. Volunteer/Protocol a. Mascot program 5. Moving Accreditation & Registration to Information & Technology. Mr. Popp made the motion to approve adding the above listed sub committees to the committee list. Mr. Brown seconded it. Motion passed unanimously. e Slogan Approval- Mr. Popp made the motion to approve the slogan ".Release the Spirit Within" as the official slogan for the 2006 Arctic Winter Games. Mr. Carmichael seconded it. Motion passed, Ms. Holle objected, Ms. Foster and Mr. Brown abstained. 7. Contingency Fund- Ms. Gensel made the Motion to approve the administration committee reviewing and making a recommendation to the board for setting up a contingency fund. Mr. Popp seconded it. Motion passed unanimously 8. Resolution for changing the dates of the AWG2006 games. Mr. Brown made the motion to request that the school district look at rescheduling spring break for either the first or second week of March 2006. Mr. Popp seconded it. Passed unanimously. Ko PENDING BUSINESS (Informational only) Lo BOARD MEMBERS COMMENTS Ms. Beckmann - The trip to Wood Buffalo was a good experience and she is very excited about the 2006 games. Mr. Miller- He is submitting his resignation from the board due to the lack of time. Mr. Carmichael - The games were as good as in 2002 but we must keep the opening and closing ceremonies down to an hour. The focus needs to be on the kids. Ms. Peterson- We need to tap into the power of the 41 kids from the Peninsula who were at the Wood Buffalo games. Ms. Gensel - We need to make sure that we include the teachers that are helping with the AWG and allowing us to use their classrooms and show our appreciation to them. Ms. Holle - She had a great time at AWG2004. It was a lot of work but very enjoyable. Mr. Brown- Had a great time at Wood Buffalo. CBC is requesting a venue similar to the Knights Center. He was thinking a good place might be the Kenai Central Auditorium. Mr. Popp - Thank you to everyone for working the crowds at the reception and other places. He enjoyed watching the cultural ceremonies especially when the different performers got together and sang with each other. Mr. Navarre - He is hoping that we can all get together for a time of talking and sharing the different things we experienced in Wood Buffalo. Mr. Jones - Wood Buffalo had a tremendous advantage in corporate resources and expertise. He saw that greatly compromised by lack of organization and communication. Ms. Thompson- She thought it was a tremendous learning experience and learned a lot while she was there. She especially wanted to thank the drivers. Ms. Foster- Everyone worked hard and she feels that everyone bonded as a group. She thinks that our group gets along well and can have a lot of fun together. M. PUBLIC COMMENTS Ne NOTICE OF NEXT MEETING and ADJOURNMENT Debriefing meeting is set for March 25th. Next meeting April 8, 2004 Meeting adjourned ~ 7:30 April 9, 2004 CITY OF KEN 210 FIDALGO AVE., surrE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ Dale Bagley, President Attic Winter Games Host Society P.O. Box 1659 Soldotna, AK 99669 ADDITIONAL CITY OF KENAI ALTERNATE Arctic Winter Games Host $o~i~ At their regular meeting of April 7, 2004, the Kenai City Council appointed Council Member Jim Bookey as an additional alternate to the Arctic Winter Games Host Society. Contact information for meeting notices, minutes, meeting packets, etc. is as follows: Council Member James C. Bookey, III City of Kenai P.O. Box 326 Ken/d, AK 99611 Phone: 283-4227 Fax: 283-4013 Email: jim. Bo.okeyi~acsalaska.net If you have any questions, please contact me at 283-8231. CITY OF KENAI Carol L. Freas City Clerk clf cc: Loren Smith, General Manager AGENDA KENAI CITY COUNCIL- REGULAR MEETING APRIL 7, 2004 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www.ci.kcnai.ak.us ITEM A: ,,, CALL TO ORDElt 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: , SCHEDULED PUBLIC COMMENTS. (10 minutes) Xe Council Member Bookey/2004 Arctic Winter Games Presentation ITEM C: REPORTS OF KPB ASSEMBLY, LEGISLATORS AND COUNCILS ITEM D: PUBLIC HEARINGS ITEM E: COMMISSION! COMMITTEE REPORTS o 2. 3. 4. 5. 6. 7. Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees Beautification Committee Kenai Convention & Visitors Bureau Board Alaska Municipal League Report Kenai Chamber of Commerce Arctic Winter Games ITEM F: . MINUTES *Regular Meeting of March 17, 2004. ITEM G: CORRESPONDENCE ITEM H: OLD BUSINGS ITEM I: NEW BUSINESS . Bills to be Paid, Bills to be Ratified e Purchase Orders Exceeding $2,500 , *Ordinance No. 2037-2004 -- Amending KMC 23.40.080 to Provide for a Five Year Maximum Period of Reemployment for Those Persons Participat~g in the PERS Opt-Out and Reemployment Provisions of AS 39.35.150(b). Discussion -- Kenai Peninsula Hockey Association Donation/Midget U- 16 Team Se Discussion -- Budget Work Session Date Possible Rescheduling ITEM J: REPORT OF THE MAYOR ITEM K: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: DISCUSSION 1. Citizens (five minutes) 2. Council RXF~UTIVE SESSION- None Scheduled ITEM M: ADJOURNMENT K~NAI CITY COUNCIL- RF~ULAR MEETING .,~PI:U/, 7, 2004 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www, ci.kenai, ak.u s MINUTES ITEM A: CALL TO ORDER Mayor Williams called the meeting to order at approximately 7' 10 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: Joe Moore Rick Ross Linda Swarner Pat Porter Mayor John J. Williams Blaine Gilman James C. Booke¥, III AGENDA APPROVAL MOTION: Council Member Bookey MOVED to approve the agenda as presented and Council Member Moore SECONDED the motion. There were no objections. SO ORDERED. A-4. CONSENT AGENDA MOTION: Council Member Bookey MOVED to approve the consent agenda as presented and Council Member Moore SECONDED the motion. There were no objections. SO ORDERED. ITEM B: SCHEDULED FUBLIC COMMENTS S-X. Council Member Bookey/2004 Arctic Winter Games Presentation Council Member Bookey, with Arctic Winter Games General Manager Loren Smith and Kenai Chamber Executive Assistant Kathy Moore gave a presentation based on their recent experience in attending the 2004 Arctic Winter Games in Wood Buffalo, Alberta, Canada. KENAI CITY COUNCIL MEETING APRIL 7, 2004 PAGE 2 ITEM C: R~PORTS OF KPB ASSEMBLY~ LEGISLATORS AND COUNClI~ -- No report ITEM D: ,. PUBLIC HEARINGS-- None. ITEM E: COMMISSION/COMMITTEE REPORTS E-1. Council on Aging-- No report. Applications submitted to be considered for placement on the committee were reviewed and the application of Dan English was recommended by Mayor Williams for appointment. There were no objections from council. Clerk Freas was requested to forward a letter of appointment. E-2. Airport Commission -- Council Member Moore reported the Commission would meet again on April 8, 2004. E-3. Harbor Commission -- Council Member Bookey noted a work session was held with the Harbor Commission and council prior to this council meeting. He stated it was refreshing to have the council be asked for support and not financial support for a project. E-4. Library Commission -- Council Member Gilman reported a meeting was held April 6 and the Commission discussed a bill before the state legislature relating to libraries and privacy for minors; modified their goals and objectives by including the desire to work cooperatively with the Alaska Court System to help finance an addition to the city library and house the legal texts; meeting on a monthly basis; and generally discussed a library expansion. Parks & Recreation Commission-- No report. E-6. Planning & Zoning Commission -- Council Member Ross reported the minutes of the February 24 meeting were included in the packet. E-7. Miscellaneous Commissions and Committees E-7a. Beautification Committee -- Council Member Swarner reported the next meeting was scheduled for April 13 and noted she would not be in attendance. Council Member Porter stated she would attend for Swarner. E-Tb. Kenai Convention/~ Visitors Bureau Board -- Council Member Porter reported the minutes of the last meeting were in the packet. She also reported she discussed their budget with the new executive director, and the Board would like a joint work session with council to discuss the direction council wants them to take, their lease and contract. Freas was requested to place the issue on the May 5 agenda. ~NAI CITY COUNCIL MEETING APRIL 7, 2004 PAGE 3 E-Tc. Alaska Municipal League Report -- Swarner reported she would be attending thc AML spring meetings in Juneau April 13-15. Williams stated he would also be attending and will attend additional meetings with Council Member Gilman, who would be in Juneau on private concerns. E-7d. Kenat Chamber of Commerce -- Kathy Moore, Chamber Executive Assistant noted a bowling fund raiser was scheduled for April 24; the Officer Watson memorial fund was progressing well; and the next board meeting was scheduled for April 8. E-Te. Arctic Winter Games -- Moore reported the next meeting was scheduled for April 8. He requested Council Member be appointed as an additional city alternate. Council had no objections. ITEM F: MINUTES F-X. Regular Meeting of March 17, 2004 -- Approved by consent agenda. ITEM G: CORRESPONDENCE-- None. ITEM H: OLD BUSINESS-- None. ITEM h NEW BUSINESS I-1o Bills to be Paid, Bills to be Ratified MOTION: Council Member Bookey MOVED to pay the bills and Council Member Swarner SECONDED the motion. There were no objections. SO ORDERED. X-2o Purchase Orders ExceedinE 82,500 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. I-3o Ordinance No. 2037-2004 -- Amending KMC 23.40.080 to Provide for a Five Year Maximum Period of Reemployment for Those Persons Participating in the PERS Opt-Out and Reemployment Provisions of AS 39.35.150(b). KENAI CITY COUNCIL ME~ING APRIL 7, 2004 PAGE 4 Introduced by consent agenda. Discussion -- Kenai Peninsula Hockey Association Donation/Midget U- 16 Team Williams explained he bid on lessons for operating a Zamboni at the KPHA fundraiser for the Midget U-16 Team who would be traveling to Florida to play in a national tournament. To his surprise, he won the bid at $650 and asked if council was willing to pay the amount so that city employees would receive the training. Bookey stated he felt the purchase of the lessons would be a direct benefit to the city and because none of the city employees could run the machine, he felt the donation was fitting. MOTION: Council Member Bookey MOVED to give a donation of $650 to the Kenai Peninsula Hockey Association for the purchase of Zamboni lessons. Council Member Porter SECONDED the motion. Council Member Gilman stated he objected to the donation, but offered to personally pay half of the cost. He noted, he did not feel it was appropriate for council to support one sports group over another and that it was a bad precedent. Council Member Moore disqualified himself from the issue as he felt he had a conflict of interest due to his son being a member of the team. Mayor Williams stated he would make the donation personally and the motion was not voted. I-5o Discussion -- Budget Work Session Date Possible Rescheduling Due to some scheduling conflicts, Mayor Williams requested the April 15 work session be rescheduled. The work session schedule was amended to be: April 12, 2004, 6 p.m., Council Chambers-- Gilman will be absent. April 15, 2004 -- Cancelled April 19, 2004, 6 p.m., Council Chambers-- Williams will be absent. April 27, 2004, 6 p.m., Council Chambers Council had no objections. ITEM J: REPORT OF THE MAYOR KENAI CITY COUNCIL MEETING APRIL 7, 2004 PAGE 5 Williams reported he was asked to attend a dinner at which Richard Warrington would be presented with a commendation for his work with the Brain Injury Prevention group. ITEM K: ADMINISTRATION REPORTS K-1. City Manager-- City Manager Snow reported the following: · The old FAA antenna property (last property to be included in the Millennium Square) was transferred to the real estate division for their review which should take approximately three to four weeks and could include requesting additional work from the contractor. However, she expects after three or four weeks, the status should be known and felt the property should be deeded to the city during the summer. · She will include her analysis of what kind of administrative and field work would be involved if the council decided it wanted to .enact and to authorize the administration to enforce Kenai Peninsula Borough Code 21.18 relating to Anadromous Streams Habitat Protection. She noted, she was very close to finishing the work and it was intended to schedule the matter for discussion by the Planning & Zoning and Harbor Co_m__~issions at their next meetings. She will also forward a copy to council members to have it at the same time the commissions receive it. · She and Director Frates discussed the possibility of flea markets being held at the multipurpose facility during the summer as suggested by the Parks & Recreation Commission. Frates is preparing bid specifications and notice to advertise a Request for Proposals and they are hoping someone or group from the community will be interested taking on the lease of space. A brief discussion followed of whether the sale of guns would be included and it was stated that issue was being researched and discussed. It was also reported a year-end use report for the ice facility will be forwarded to council in the near future. Finance Director Semmens reported the following items: * He and Airport Manager Cronkhite attended the Borough Assembly meeting of April 6 and gave testimony in support of their flat tax for aircraft. He noted his pride of Cronkhite's eloquent testimony of the vision of aviation in Alaska and Kenai. Semmens stated the ordinance was passed by the Assembly and the next step would be for the council to consider whether to amend the City's code to mirror the borough ordinance. * He has twice spoken in teleconferences relating to HB91, adding five years of medical benefits for police and fire. Since then, a more reasonable fiscal note came out and instead of costing .97% of police and fire payroll, it will now cost at lease 3.11% (tripled). Semmens explained, instead of costing $1.7 million a year for the benefit, it would be $5.5 m/Il/on in the first year. The bill has been amended to require the State of Alaska to pay all of the costs associated with HB91. He noted his doubts of how the costs would be allocatedl He also reported letters from PERS and TERS KENAI CITY COUNCIL MEETING APRIL 7, 2004 PAGE 6 were sent to the Legislature requesting no further changes to their systems be made by the Legislature. Se_m_~ens stated his concern was if there is support of the bill in Labor and Commerce or Senate Finance, the requirement of the State to pay the costs would be removed or in the future, the State will decide it cannot afford to pay the municipalities' share and the costs will be borne by the municipalities. For Kenai, he estimated the cost to be $86,000 a year. A lengthy discussion followed on the bill and the PERS retirement program. Ross stated he would like to pursue a compromise of HB91 which would allow retirement at the age of 50 with a minimum of 20 years work for police and fire. Williams requested Se_m_mens prepare a synopsis of his testimony for him to take to Juneau to distribute to the members of the Senate. Attorney-- No report. K-3. City Clerk -- Clerk Freas noted council had requested a letter be sent to those persons who, over the last six months, stated their interest in fo _rmin§ special assessment districts for street i~provements in their subdivisions. She referred to a draft letter included in the packet which she prepared and asked if council wanted the letter to be forwarded. Consensus of council was to send the letter. ITEM L: mSCUSSXON L- 1. Citizens John 'Ozzie' Osborne -- Stated he filed to run for the position of State Representative in House District 33. He reported it was his intention to attend both the Kenai and Soldotna council meetings to keep up-to-date with i~ues and concerns. L-2. Council Bookey-- No comments. b'warner -- No comments. Moore -- * Thanked the public and Mayor Williams for their contributions to the KPHA U-16 team. · Asked about a junk vehicle sitting on the Burger King property. Attorney Graves reported he was trying to find the owner of the vehicle; letters have been sent to the owner of the property; by city code, because the vehicle is sitting on private property, the city cannot remove the vehicle without serving a search warrant; and the KEN~ CITY COUNCIL MEETING APRIL 7, 2004 PAGE 7 code could be amended to allow removal from private property without a search warrant. Porter -- * Recommended a new policy from council relating to renewal of terms on boards, committees and commissions, i.e. the person, if interested in serving an additional term, would be required to complete a new application and that application be considered along with any others that may have been submitted. She will discuss the issue with the City Clerk. · Reported she had received concerns council had determined the Dust Bowl property not available for sale at their last meeting (she was absent) without the proposed purchaser being present. The purchaser discussed his concerns with her that he was not given the opportunity to follow the procedure through though she felt he understood why council did not want to sell the property. Administration was asked to contact the purchaser and ask if he wanted to be placed on the April 21 agenda to discuss the issue further with council. b'warnez-- Stated, because she would be meeting with the purchaser, she would ask whether he would want to discuss the Dust Bowl property further. She also noted, the purchaser was also interested in property along Lawton Drive which is currently zoned conservation and is interested in knowing the procedures for rezoning property from conservation. C~_~_~au -- Reported he would not be at the April 12 budget hearing or the April 21 council meeting. 1~~ -- Reported the Stranded Gas Committee participation will go into October to review an additional application. EXECUTIVE SESSION- None Scheduled ITEM M: . .AI)JO~ENT The meeting adjourned at approximately 9:24 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk Z Z 0 .~ 0 o Z ~ 0 0 0 ~J ~ ILl LLI uJ ~ ~ 0 0 Z) Z o o o o n~ n~ 0 0 0 0 n~ 0 0 0 Z Z W z ~ 0 w ~ ~ 0 co o o I~ o o uJ 0 a. 0 a. r~ 0 u~ ~ 0 0 !~1 -- n,' - 0 u.I >. >- ~ u. "r' Z o o 0 LU LU Z CO o o o c~ o c) cO Z uJ ~ Z ~w U.I 0 0 Cl W uJ -- <~ 0 0 ILl 0 uJ 0 KENAI CITY COUNCIL MEETING FEBRUARY 6, 2002 PAGE 10 · There were several scale models of platforms, etc. that had been presented to the college which were now being stored away. He noted he had not yet discussed the matter with the college, but thought they might be placed in the same area in the airport where the large oil platform was currently situated. Swarner suggested there could be a problem as there were now some toys placed in that area. Airport Manager Cronkhite noted an art committee of the airport had been formed and they could discuss the matter more closely. She added, they were reviewing cultural and industrial displays for the whole terminal. ITEM J: ADMINISTRATION REPORTS J-1. City Manager-- City Manager Snow reviewed the memorandum included in the packet and noted the following: · A teleconference was held with the Department of Fish & Game and city representatives to discuss potential solutions in providing environmental protection to the south side of the river during the dip net fishery. Snow stated a number of mitigating solutions were discussed, i.e. construction of a facility to control access, provide parking, waste disposal, fee collection, emergency operation, etc. Fish & Game requested additional information, i.e. maps, aerial photos, etc. to examine the issue further, however indicated construction of a facility would not be likely due to permitting concerns. No solutions were determined during the discussion, but the Sports Fish Division representative indicated he would take steps to increase their enforcement and education programs related to the fishery, i.e. requesting additional funding for supplying lea/lets, etc. · The downstairs remodel project was almost complete and employees had been discussing changes that might be undertaken for an upstairs remodel, in order to create the most efficient and beneficial use of the upstairs space. Considerations in developing a plan included productivity, efficiency, morale, privacy, etc. Pr/_marily the plan would include the addition of some walls and possibly one or two windows. She added, the project was estimated at approximately $20,000 and the work should be able to be completed by the end of the fiscal year and within the Buildings Repair & Maintenance budget. Snow added, if council agreed with the approach and plan (suggested plan was included in the packet), they would proceed with the project and if not, she requested direction and/or suggestions. · She would be out of town from February 7-11 and in her absence, the Finance Director would be the Acting City Manager. · Department head reports would be included in the packet of the second meetings of the month. However, the department heads were available for questions at any time. A lengthy discussion followed regarding the upstairs remodel. Comments included: · The cost of the upstairs renovation was estimated at $20,000 KENAI CITY COUNCIL MEETING FEBRUARY 6, 2002 PAGE 11 · The renovation estimate didn't include furnishings, equipment for the new office area, and didn't include public bathroom upgrades requested by council or lighting upgrades (lighting was planned prior to the renovation project). · No costs for furnishings was included in the upstairs remodel estimated cost. Bookey asked if the heating and ventilation concerns would be addressed in this project -and how much more electrical work would have to be done. He added, he was concerned the city would be in a deficit mode before the end of the year and didn't want to take on projects that may not be necessary, which he felt the renovation was not a major necessity and would not support the project. Snow explained, the heating and ventilation study was a separate project and initially it was intended to be included as one capital project. She added, it was her understanding the renovation work would not affect the heating and ventilation. Snow continued, she agreed it was a difficult part of the council's job to investigate different options and where to spend money. However, the repair and maintenance of buildings is very important and as changes are made, there is a definite need to keep up the maintenance and repair. There were some efficiency, morale, personnel issues that she felt, made it i_mportant the changes be made and that was why the issue was brought forward. She noted, the funding was available in the budget to do the work. Bookey stated he felt the project was new construction and not repair and maintenance and felt $20,000 could be spent more effectively than this project. Moore stated he felt offices were necessary especially when dealing with personnel issues and suggested some privacy for the department heads if a rearrangement was going to be made in the upstairs area. Porter suggested the Finance Director's area be walled in, but didn't agree with adding other walls and felt the conference table now in the Public Works area could be moved to the space that will be left vacant after the Clerk's office is moved. She added, she was also concerned about the estimated cost of the project and understood that if those funds were taken from the current balance in repair and maintenance, it would leave only approximately $20,000 for other items that may come up prior to the end of the fiscal year. She suggested that if administration finds there would be a surplus left in that budget by the first of June, then perhaps the issue should be returned to council for discussion. Jackman agreed with Bookey the project would be new construction and thought the downstairs area should be completed and maybe at a later date discuss the upstairs or make changes to the upstairs in steps. Swarner asked if additional electrical work would be needed in the copy room and La Shot answered, there would be work needing to be done, but those costs had been included in the $20,000 estimate. Swarner stated she appreciated the employees' input, but was also reluctant to go forward with the work at this time. She agreed that if there was a surplus left in the ICEN~ CITY COUNCIL MEETING FEBRUARY 6, 2002 PAGE 12 repair and maintenance budget in June, then perhaps go forward with the project and in the meantime, make changes that would have no costs to them. Swarner stated she had understood the cost of upgrading the public restrooms had been included in the budget and would like to see the ventilation and heating upgraded before adding walls. Snow requested clarification to be sure of council's direction: Council would prefer to look at the project in May or June when having a better idea of how much money would be available in this year's budget. · Swarner requested administration prioritize what they would like to do first and then go down the list. · Council agreed the Accountant needed walls around her area due to the personnel issues dealt with at that desk Discussion continued in regard to the project. The following concerns were expressed: · That the upstairs project would be contracted out by the city in parts, as the project was downstairs, and not bid. · The building was originally built with the concept of open work areas, however in current management studies, morale, productivity, efficiencies, etc. are higher with more private work areas, as well as an increase in customer service. · Because of the small percentage of times the Accountant needs privacy to discuss confidential personnel issues, garnishments, deferments, etc., one of the conference rooms should be used during those times. · Support for putting walls around the Finance Director and Accountant was given, except the cost for placing a window in the Accountant's work area would be too expensive (unless the window space could be cut by city personnel and the cost for walls and doors for two offices can be kept under $5,000). Consensus was reached that walls be placed for the Finance Director's office and bring ..issue back at budget for further diacussion. Porter requested a follow-up meeting be scheduled with Fish & Game in regard to the south side of the river. She suggested that if Fish & Game cannot help solve the problem (and not by passing out leaflets) she wanted to close the beach during the dip net fishery. Williams noted that would be very difficult to do. Snow added, they had already explained to Fish & Game representatives that the city would be investigating ways to close the access and it was her understanding there is no way to do that. Attorney Graves explained, the access road to the beach is a section line easement and is controlled by the State and it would be very d~cult to eliminate the easement and would require the State's consent, unless an alternative access was available. Graves added, beyond the high water mark, under the public trust doctrine, there is a public access easement and measures could be taken to restrict vehicular traffic, but that would probably be the limit of control the city would have. Porter I I I I I I I I I I I I r, 'BBBb I I I I I I rliFl~ ii lB m lB m Illl Suggested by: Admin; CITY OF KENAI ORDINANCE NO. 2038-2004 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, FINDING THAT CERT~N CITY-OWNED AIRPORT LAND, DESCRIBED AS TRACT A, BARON PARK NO. 12 (PRELIMIN~Y PLAT), CONSISTING OF APPROXIMATELY 16 ACRES ADJACENT TO MARATHON ROAD, IS NOT REQUI~D FOR A PUBLIC PURPOSE AND CAN BE SOLD, PROVIDING A DEED OF RELEASE IS OBTAINED FROM THE FEDERAL AVIATION ADMINISTRATION. WHEREAS, the City of Kenai owns the property identified as Tract A, Baron Park No. 12; and, WHEREAS, the City has received a request asking that the referenced property be made available for sale; and, WHEREAS, KMC 22.05.010 and 22.05.030 require that disposal or sale of lands shall be made only when, in the judgment of the City Council, such lands are not required for a public purpose; and, WHEREAS, the Kenai Planning and Zoning Commission has reviewed the attached map and has determined that the property is not needed for a public purpose and recommends the property be made available for sale, providing a deed of release is obtained from the Federal Aviation Administration, and, WHEREAS, the City Administration is working with the Federal Aviation Administration to obtain a deed of release for sale of the property, and recommend~ the property be made available for competitive bid sale at not less than the fair market value. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that certain City-owned Airport land, described as Tract A, Baron Park No. 12 (Preliminary Plat), consisting of approximately 16 acre~ adjacent to Marathon Road, i~ not required for a public purpose and can be sold, providing a deed of release is obtained from the Federal Aviation Administration. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this frith day of May, 2004. ATTEST: JOHN J. WILLIAMS, MAYOR Carol L. Freas, City Clerk Introduced: Adopted: Effective: April 21, 2004 May 5, 2004 June 5, 2004 Attachment (4/15/2004)kh CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-779 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ Mem. oranCtum Date: To: From: April 15, 2004 Linda L. Snow, City Manager Kim Howard, Assistant to City Manager ~ff Ordinance No. 2038-2004, Finding that Tract A, Baron Park No. 12 is Not Needed for a Public Purpose The City has received a request asking that approximately 16 acres adjacent to Marathon Road be made available for sale. KMC 22.05.010 states, "Disposal or sale of lands shall be made only when, in the judgment of the City Council, such lands are not required for public use." Sale would be by competitive bid at not less than the fair market value. The property was originally conveyed to the City in 1963 by the FAA for lease for aviation use only. In January the FAA was notified that a request to purchase has been made. The City can formally request a release to lease or sell the property for non-aviation use once a plat is recorded. A preliminary plat of Tract A, Baron Park No. 12 was approved at the February 23ra Kenai Peninsula Borough Planning meeting. The Kenai Planning and Zoning Commission reviewed the attached map and recommended the parcel be made available for sale. Attached is an ordinance for Council consideration that would allow the property to be sold, providing a deed of release is obtained from the Federal Aviation Administration. Cc: Aspirations, Inc. Attachment 11 -. '~ '" lO- , FBO 3 ' -. 1 '. 3 , --.. FBONO. 5 601' Proposed Baron Park No. 12 Youth Def~,e.,ntion · Facility . BARON PARK SUBD. FIRE ADDN. , · ,. i I Ii IS 14 13 Suggested by: Administrauu~ CITY OF K~NAI ORDINANCE NO. 2039-2004 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALAS~, FINDING THAT CERTAIN CITY-O~ED AII~ORT LAND, DESC~BED AS BARON PARK NO. 6, CONSISTING OF APPROXIMATELY 15 ACRES ADJACENT TO MARATHON ROAD, IS NOT REQUIRED FOR A PUBLIC PURPOSE AND CAN BE SOLD. WHEREAS, the City of Kenai owns the property identified as Baron Park No. 6; and, WHEREAS, the City has received a request asking that the referenced property be made available for sale; and, WHEREAS, the City Administration recommends the property be made available for competitive bid sale at not less than the fair market value; and, WHEREAS, KMC 22.05.010 and 22.05.030 require that disposal or sale of lands shall be made only when, in the judgment of the City Council, ~uch lands are not required for a public purpose; and, WHEREAS, the Kenai Planning and Zoning Commission has reviewed the attached map and has determined that the property ia not needed for a public purpose and recommenda the property be made available for sale. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that certain City-owned Airport land, described as Baron Park No. 6, consisting of approximately 15 acres adjacent to Marathon Road, is not required for a public purpose. PASSED BY THE COUNCIL OF THE CITY OF KEN~, ALASKA this fifth day of May, 2004. JOHN J. WILLIAMS, MAYOR ATTEST: Carol L. Freas, City Clerk Attachment (2/3/2004)kh Introduced: Adopted: Effective: April 21, 2004 May 5, 2004 June 5, 2004 CiTY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-779,, TELEPHONE 907-283-7535 FAX 907-283-3014 ~ M emoranClum Date: To.' From: April 15, 2004 Linda L. Snow, City Manager ..j...... Kim Howard, Assistant to the City Manager Ordinance No. 2039-2004, Finding that Baron Park No. 6 is not Required for a Public Purpose In 1992 the City received a deed from the Federal Aviation Administration allowing the lease or sale of the above referenced property. Baron Park No. 6 consists of Lot ^-1 {1.997 acres) and Lot ^-2 (12.787 acres) located adjacent to Marathon Road. In 1997 the Council approved a lease application for the property to Hertzl Benyamini. However, Mr. Benyamini did not sign the lease and his application was withdrawn. The City recently received a request asking that the property be made available for sale. KMC 22.05.010 states, ~Disposal or sale of lands shall be made only when, in the judgment of the City Council, such lands are not required for public use.~ Sale would be by competitive bid at not less than the fair market value. The Kenai Planning and Zoning Commission reviewed the ordinance and attached maps and recommended the parcel be made available for sale. Attached is an ordinance for Council consideration that would allow the property to be sold. Attachments Cc: James Shill, North Star Behavioral Health System /Ich 10 9 6 TR. A 'R. A-2 Jl:" ",Rp(~.2. R'I'Y TR. A 2 ~ 7A-1 NO. 6 TR. 5-B-1 FBO NO. 5 . · -.. NO. 5 TR. 1-B-2 · 1A-4 .' NO. 6 BARON PARK SUBD. FIRE ADDN. TR. A-1-A MAGIC AVE TR. B-1 , NO. 3 1A-SA ' '" '-..~ 1A-6 ,;: NO. 11 '"~ "'. /' 1A-7A ~ NO. 9 ~ 2c TR. 3-B-1 ",., ~ :: "i ' . .. ~,...... Kenai Spur Highway .- TR. A-1-B BIA .. SPRUC.EWOQD GLEN · IR.C BAIL! 1 Suggested by: Council Member Joe Moore CITY OF KENAI ORDINANCE NO. 2040-2004 AN ORDIN~CE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KMC 7.05.010 TO PROVIDE FOR A FLAT TAX ON AIRC~. WHEREAS, KMC 7.05.010 currently provides that all personal property within the corporate limits of the City is subject to an annual ad valorem tax; and, WHEREAS, creating a competitive tax structure for aircraft is expected to encourage owners of all types of aircraft, especially commercial operators, to locate and obtain services for their aircraft at the Kenai Municipal Airport; and, WHEREAS, the Kenai Peninsula Borough currently imposes a flat tax on aircraft, which provides a more favorable tax status for highly valued aircraft than does the City; and, WHEREAS, imposing a flat tax on aircraft situated within the City is authorized by Alaska Statute 29.45.055. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that KMC 7.05.010 is hereby amended to read as set out in Attachment A. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this frith day of May, 2004. ATTEST: JOHN J. WILLIAM S, MAYOR Carol L. Freas, City Clerk (4/14/04 sp) Introduced: Adopted: Effective: April 21, 2004 May 5, 2004 June 5, 2004 SECTION I. 7.05.010 Property subject to taxation. (a) All real and personal property not expressly exempt by law shall be subject to annual taxation at its full and true value based upon the actual value of the property assessed. This shall not apply to property subject to a flat.tax and exempted ~om the ad valorem tax in this chapter. (b) The rate of levy of tax shall be fixed by resolution of the City Council, but the aggregate thereof shall not exceed three percent (3%) of the assessed value of the property assessed. (c) In addition to exemptions presently authorized by the Kenai Peninsula Borough, the inventory of a business held for resale in the normal course of that business is hereby classified as personal property exempt fi'om taxation for the City of Kenai. SECTION II. 7.05.080 Personal proper,ty tax--Assessments-Aircraft. (a) For purposes of taxation, aircraft that have been issued an N number by the Federal Aviation Administration ("FAA") by January 1 of the tax year shall.be tota~lly exempted from ad valorem taxes and shall be taxed in accordance with the following schedule. AIRCRAFT FLAT TAX SCHEDULE BASED ON (MGWIL) Manufacturers Gross Weight with an Imemal Load Fixed Wing II Rotorcraft/Rotary Wind ! Annual Annual Class Weight Tax Class Weight Tax ~i'~~] $0 il 1 II~~ than 1,500 lbs Il $0 '1 2 2,000 to less than $0 2 1,500 to less than 3,500 $0 4,000 lbs , 3 4,000 to less than $0 3 3,500 or more in weight $0 6,000 lbs 4 6,000 to less than $0 12,500 lbs 5 12,500 or more in $0 weight (b) The owner of record of an aircraft that have been dismantled, destroyed or crashed and the FAA N number has been retained by the aircraft's owner of record may submit to the assessor on an approved form "Aircraft Statement of Condition" that would allow for ad valorem taxation of that aircraft if Ordinance 2040-2004 Attachment A Page 1 of 2 approved. Aircraft for which such registration or licensing has lapsed or that h~s not passed the annual inspection required by the FAA shall not qualif3, on this basis alone for ad valorem taxation unless it has been dismantled., destroyed or crashed. (c) Commercial aircraft operated under a regular schedule by a scheduled airline shall be exempt fi'om the flat tax and shall be taxed on an ad valorem basis in accordance with the KPB landing schedule formula. The KPB landing schedule formula provides for the prorated calculation of scheduled aircraft by dj_riding the total hours per year into the total time aircraft operated by a scheduled cartier are in the KPB, and multiplying the result by the assessed value of each aircraft. (d) Definitions. 1. A_~rcraft means any engine powered contrivance invented, used, o....r. designed to navigate, or fly in, the air and that is capable of being manned _and is required by the FAA to be registered and certified in order to be manned...: 2. "Aircraft engine" means an engine used, or intended to be used, to propel an aircraft, except the tail rotor of a helicopter. 3. "Commercial aircraft" means any aircraf~ transporting passengers and/or cargo for some payment or other consideration, including money or services rendered. ~ 4. "Crashed" means aircraft for which only parts remain that, due to their condition, can no longer be assembled to create any contrivable aircraft. This shall be evidenced by a FAA accident report and/or copy of an insurance claim that determines the aircraft to be a total loss. ~ 5. "Destroyed" means aircraft that have been damaged by age, weather, neglect and/or external influences outside the owner's control, and only unusable parts remain that, due to their condition can no longer be assembled to create any contrivable aircraft. This shall be evidenced by photo_graphs and a physical inspection by the KPB Assessing staff appraiser if deemed necessary by the borough assessor. 6. "Dismantled" means aircraft that have been voluntarily disassembled and only parts remain that can no longer be assembled to create any contrivable aircraft. Evidence such as photographs and a physical inspection by the KPB Assessing staff appraiser shall be provided or allowed if deemed necessary_ by the borough assessor. 7. "Scheduled airline." A "scheduled airline" is any' individual, partnershi_v. corporation or association: a. Engaged in air transportation under regular schedules to, over, away from, or within the U.S.; and b. Holding a Foreign Air Carder Permit or a Certificate of Public Convenience and Necessi_ty, issued by the Department o.f Transportation pursuant to 14 CFR Parts 201 and 213. (e) An aircraf~ owner may appeal the determination of the borough assessor under this section using the procedures set.om in KPB 5.12.050 - 060. Ordinance 2040-2004 Attachment A Page 2 of 2 SUPPORTING INFORMATION FROM ASSESSING DEPARTMENT REGARDING KPB ORDINANCE 2003-45 AIRCRAFT FLAT TAX SCHEDULE AIRCRAFT FLAT TAX SCHEDULE BASED ON (MGWIL) Manufacmreres Gross Weight with an Internal Load RotorcraWRotary Win~ Fixed Win~ , Class Weil~ht Annual Tax Class Weil~ht Annual Tax I Less than 3000 lbs $50 I Less than 1500 lbs $I00 '2 3000 to less than 5000 lbs $300 2 1500 to less than 3500 $600 3 5000 to less than 15000 lbs $600 3 3500 or more in weight Sl,000 4 15000 or more in weight $1,000 ,, (THIS FLAT TAX SCHEDULE WOULD EXCLUDE ALL COMMERCIALLY SCHEDULED CARRIERS) Each class of aircraft is catagorized by weight for particular user groups FIXED WING Primarily personal use aircraft Light Commercial upper end personal Commercial usage Heavy Commercial & Private Jets ROTARY WING Private Kits & light Comm Mid range Commercial Heavy Commercial 2004 FAA BREAKDOWN OF AIRCRAFT N#S IN THE KPB AIR CIL4FT LOCATION ANCHOR POINT COOPER LANDING FRITZ CREEK HALIBUT COVE HOMER HOPE KASILOF KENAI MOOSE PASS NIKISKI NINILCHIK SELDOVIA SEWARD SOLDOTNA STERLING TOTAL # rza~vfs AIRCRAFT TYPE 18 9 3 4 162 12 46 225 9 56 13 16 36 248 65 ~n I Fixed Wing 1 engine HOMER KASILOF KENAI MOOSE PASS NIKISKI SELDOVIA SEWARD SOLDOTNA STERLING Total HOMER HOMER KASILOF KENAI SEWARD SOLDOTNA Total HOMER SOLDOTNA SOLDOTNA 4 2 10 1 3 1 1 12 2 36 7 1 3 1 7 19 ]Fixed Wing Multiple ]Fixed Wing Multiple ]Rotary Wing 16 Rotary Wing Glider 986 KPB A/C RECORDS AS REPORTED BY FAA Oklahoma Flat Tax Example Less than 1,750 $20.00 1,751 through 2,500 2,501 through 3,500 3,501 through 4,500 4,501 through 5,500 6,501 through 6,500 6,501 through 8,500 2,501 through 10,000 10,001 through 13,000 13,001 through 17,000 17,001 through 20,000 20,001 through 25,000 25,001 through 30,000 30,001 through 40,000 40,001 through 50,000 $35.00 $55.00 $75.00 $95.00 $115.00 $135.00 $185.00 $230.00 $265.00 $300.00 $375.00 $500.00 $625.00 $750.00 50,001 through 75,000 $1,000.00 75,001 through 100,00 100,001 and over $1,5 Juneau Alaska (Commercial only) Fiat Tax 0-999 $0 1000-1499 $160 1500-1999 $250 2000-2499 $330 2500-2999 $410 3000-3499 $480 3500-3999 $570 4000-4499 $650 4500-4999 $810 5000-5499 $980 5500-5999 $1030 6000-6499 $1070 6500-6999 $1110 7000-7499 $1150 7500-7999 $1190 8000-8499 $1240' 8500-8999 $1280 9000-9499 $1320 9500-9999 $1360 10000-12500 $1440 Juneau Rotary Wing 0-2000 $540 2001-3000 $1080 3001-4000 $1630 4001-7000 $2160 7001-12500 $2750 Advalorum over 12500 Ib.~ SUPPORTING INFORMATION FROM ASSESSING DEPARTMENT REGARDING ORDINANCE 2003-45 AIRCRAFT STATISTICS Taxable Airplane Count by TCA from 1998 to Current 2003 TCA 1998 1999 2000 2001 2002 2003 10 5 10 10 7 6 4 20 71 20 26 24 25 23 30 81 99 86 67 61 47 40 8 15 16 20 20 16 53 32 11 4 4 6 4~ 55 44 3 2 2 2 2 57 5 0 0 0 0 0 58 112 26 19 16 16 8 63 32 0 1 1 3 1 65 21 2 0 0 0 0 67 14 2 2 3 3 68 5 1 1 1 1 1 70 82 25 25 23 21 23i 80 1 0 0 0 0 0 I TOTAL 513 214 192 168 164 1 1133 Taxable Aircraft in 2003 102 Fixed Wing single engine 6 Fixed Wing Twin Engine 10 Rotary Wing 15 On Landing Schedule Plane Value I $ 13,558,872.00 12004 FAA P~PORTS 986 PLANES IN KPBI 922 Fixed Wing Single engine 36 Fixed Wing Multi engine 25 Rotary Wing 1 Glider Acct Value 15 '5,~62,604.00 I NEW I LOSS ]PROJ LOSS $ 2003 Tax $ $ $ City Portions KPB FLAT (e) 143,834.91 ! $ 39,764.62 [ $ 25,941.27 65,705.89 (City Plus new KPB Flat Tax) 78,129.02 [(Estimated Loss to KPB) 25,000.00 (500 (e) new planes added ~ $50) 53,129.02 TCA 30 30 30 30 20 20 20 20 30 30 30 30 30 30 30 AIRCRAFT TO REMAIN ON A LANDING SCHEDULE $ 1,256.00 $ 1,663,597.00 $ 51,486.00 $ 330,820.00 $ 555,100.00 $ 1,712.00 $ 20,548.00 $ 776,956.00 $ 24,883.00 $ 17,184.00 $ 20,576.00 2003 LANDING SCHEDULE TOTAL $ 2,047,158.00 $ $ 1,354,316.00 $ $ 82,028.00 $ $ 132,831.00 $ 49440 ERA 49440 ERA 49440 ERA 24,750.02 49440 ERA 66830 ERA 66830 ERA 66830 ERA 17,431.84 66830 ERA 69028 FEDX 69028 FEDX 410.24 69028 FEDX 76972 EVERTS 76972 EVERTS 76972 EVERTS 897.26 76972 EVERTS 43,489.36I 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ Ig~J2 Memorandum Date: To: From.' April 15, 2004 Linda L. Snow, City Manager Klm Howard, Assistant to the City Manager Request to Purchase Tract A-5 Dena'ina Point Estates On March 18th I received a request to purchase Tract A-5 Dena'ina Point Estates Subdivision. Ordinance No. 927-84 declared that certain tracts in Section 36 could be sold and it set aside other tracts for public use. Tract A-5 is one of the tracts set aside for public use and was not made available for sale. Bryan R. Lowe has asked that the designation be changed to allow a competitive bid sale. He would like to build a restaurant on the property. As a background on the Section 36 properties, the tracts that were declared to be sold were included in a competitive bid sale in 1985 were under the condition that they be developed as a planned subdivision. The Public Works Department has the plans (52 pages) and the improvements were to include: water, sewer, paved roads to be built in the ROW, curbs and gutters, sidewalks on both sides of the road, street lights, signage and storm drains. Many of the lots sold and some of those are back in City ownership either through default or mutual rescission. The plat states that all tracts adjoining the bluff are subject to a 100' building setback. There are two drainage easements that intersect the property and a 50' section line easement, leaving approximately one acre of useable building space. Public Works Manager La Shot indicated that parking could possibly be allowed on the easement. Water and sewer lines extend down Cook Inlet View Drive, but an easement or land purchase from a private owner may be necessary for extension to the subject property. The property is zoned Suburban Residential. Construction of a restaurant would require a rezone or a conditional use permit. Mr. Lowe is aware of the easements and zoning issues. Memorandum to Linda Snow April 15, 2004 Page 2 of 2 KMC 22.05.010 states, "Disposal or sale of lands shall be made only when, in the judgment of the City Council, such lands are not required for public use." Sale would be by competitive bid at not less than the fair market value. At the April 14th meeting, the Planning and Zoning Commission reviewed the attached information and made a recommendation that the property is not needed for a public purpose. Please let me know if you would like an ordinance prepared allowing the property to be sold. Cc: Bryan Lowe Attachments REDOUBT A ~,' i,;. 't IE VI&ION BLOCK NOF~TH KENAI PENINSULA BOr/OUGH GtS DIVISION PORTION 01: S~C 36. TOWNSHIP 0 NORTH. ;1ANGE 12 WEST SCALE IN FEET / / #o,// / / / I00' 30' __DRIVE ~-~- ------ 0 ~ /~-/~/.~ - 9.630 AC. N 33 B~ 99 72 2 ' 239.73 . . , . TRACT G 5ugqested by; Admlnistratlr',t CITY OF KENAI ORDINANCE NO. 927-8~ AN ORD]NANCE Or THE COUNCIL OF TH[: CITY Of KENA[, ~LASKA, FINDING THAT CERTAIN CITY-DWN£D LANDS ARE NOT R£QUXR£D rr, R A PUBLIC PURPOSE. #HEREAS, KHC 22.05.1110, .0].0, end .050 reauit'ee that the CounciJ shall cletert~tne whether certain City-owned properties are needed f'ot a public purtpose, end WHEREAS, the diepolzt]on or sale of' such lends shell be made only upon finding that 8aid prtoperty is not needed reft · public purpo.., and ##EREAS, carttotn lands with Section ~&. T6N, R12#, 5.14. wertl conveyed to the City of Kenai from the 5tote of Alaska in 1980., end WHEREAS, the portion or these lands Lyi,g west or the Kenoi Spurt Highway hove been deemed ouit#bto rot development, and WHEREAS, 811 of' the prtscedJng lends are hereby round oa root needed reft public purr, nee except rot Ti'lets A-5, E, F & G as dolcribed on "Dena*ina Point [orates S.JbdJvioJon" no prepared by HeLone& AaoocAatee, inc. NO#, THEREFORE, BE IT ORDAINED BY THE COUNCIL OIr 1HE CITY OF KENAI~ ALASKA, oa fol~owal 5eoLJ. o.n la The described City..,,uned land ~a not needed reft a pub~-lc purpose and ahail be mode G~aJlable reft sales D-~, D-6, D-7! Dena"ina Point Latates Subdivision. Section 2= Th. described City-owned land shill be retained roe pub~tc ue~ and shell not be made .~.jlable rot osier Tracts A-5, E, r A Gl Dena'ina Point Ea)ete8 Subdivioion Section is The City shell initiate the BaLe of' the Lands deoct~be~J'het~in and K14C 22.0~.040(r) shall not b~. applicable to gale o¢ lot, da delcrtbed An Sect jan 1 herein. Ord i n,,nce. 927-84 PeQe Z PASSI:D BY IH[ COUNCIL OF IHE C[[Y OF KENAI~ ALASKA~ thle 16th day or Mey~ 19e4. ATTEST.' 3m~.~ Whe'len, Cit-y CJerk I g-H # AGONE R~A V-OR rlrmt Readings April 16,'191~A Seeu,d Read~ng: Hey 16, 1964 £rfeettve Dates 3une 16, 1964 .. · Lv. : .(r · May ;>004 t MEET' N 5¢HEDULE 1 2 3 4 16 10 Harbor Commis- sion, 7p, Coun- cil Chambers 17 24 18 25 $ 6 COUNCIL MEET- Council on lNG, 7p, Coun- Aging, 10a, cil Chambers Senior Center Parks & Rec., 7p, Council Chambers 12 Planning & Zoning Commis sion, 7p, Coun- cil Chambers 13 19 COUNCIL MEET- lNG, 7p, Coun- cil Chambers 20 26 Planning & Zoning Commis sion, 7p, Coun- cji Chambers 27 14 21 28 15 22 29 30 31 HOLIDAY/CITY OFFICES CLOSED I 2 3 4 $ 6 7 8 9 I0 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 April .. ...... .:. June S MT WT F S .. S MT WT F S - i 2 3 4 · 6 7 8 9 10 !1 12 · ' 13 14 15 16 17 15 19 20 21 22 23 24 25 26 ..~ 27 28 29 30 · . .. . . .. . . Pdntad ~y Calendar Creator Plus on 10/27/2003 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 1992 MEMO: TO: FROM: Linda L. Snow, City Manager ?!~ Marilyn Kebschull, Planning Administration '-~ DATE' April 15, 2004 SUBJECT: KPB Parcel # 04501003 - Section 33; S1/2 S1/2 SW1/4 LYING SOUTH OF KENAI SPUR HWY (Lawton Acres Subdivision) This parcel is the green belt located between the Kenai Spur Highway and Lawton Drive. Based on the records, it appears that the City of Kenai submitted a preliminary plat in June of 1983 to subdivide this large parcel into 29 lots. At that time, the property was zoned suburban residential. It appears that the plat, Lawton Acres was never recorded. In 1984, City Council approved Ordinance No. 962-84 rezoning Lots 1-29 of Lawton Acres Subdivision from suburban residential to conservation. This ordinance defined the parcel based on the legal description from the Lawton Acres preliminary plat and did not reflect the accurate legal description of the property (shown above). Attached is a map showing the subject parcel and the location of water and sewer lines. Attachment A-1 TR. B-1 I v l~~J I ~1 ~.~/.'" /.-~/ NO. 9 1 2c [ 2'E~ELUGA2'A~SUBD. !C GILLES ADD'N. 2 (3) :3 Subject Parcel Kenai Spur Hwy. A2B A! 'OOD TR. A GLEN 0 i 1311 BAILEY E TAT 12 11 i 3~ . i , · 13 !12 .-(2)f i 7 '.,. i ~ ' "' 7' -..,, \ 2 ~ ,,.",,,, 7 ,,.. '".,. (3) / /'1'~. A-1 / TR. A-2 / ,, ? // ,, · / ~, · CITY OF KENA! e ava 4 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ 1992 MEMORANDUM TO' FROM: DATE: RE: Mayor and Council Members Linda L. Snow, City Manager Carol L. Freas, City C_ler~k . _ , / April 15, 2004 d'/ - '--]~~ff HISTORICAL I~RMATION--REZOMIVG OF M W'~N ACRES Earlier this week, in anticipation of a request for this matter to be placed on the council agenda for discussion, Council Member Bookey requested historical data be gathered relating to the rezoning of Lawton Acres. In doing this, I have attached the following information: 1. Ordinance No. 962-84 as passed August 15, 1984. 2. Preliminary Plat file documents dated from 5 / 25 / 83 - 6 / 22 / 83. 3. 8/1/84 Council Meeting packet information, i.e. draft Ordinance No. 962-84. 4. 8/1/84 Council Meeting Minutes (see Item G-6). 5. 8 / 15 / 84 Council Meeting packet information, including Ordinance No. 962-84, Substitute and P/hZ Resolution No. PZ84-67). 6. 8 / 15 / 84 Council Meeting Minutes (see Item C-3). 7. 7/25/84 P/hZ Meeting Minutes (see item (c), Resolution PZ84-67). 8. 10/2/85 Council Meeting Minutes (see Item B-I). 9. 10/9/85 P/hZ Commission Minutes (see Item 8). 10. 10/16 / 85 Council Meeting packet information including petition and memo from Dana Gerstlauer}. 11. 10/16/85 Council Meeting Minutes (see Item G-7). 12. 11/6/85 Council Meeting Minutes (see Item I(a)). 13. 11/27/85 P&Z Meeting Minutes (see Item 4(a)). 14. 12/4/85 Council Meeting packet information (including Ordinance No. 1100-85, memo from J. Loper, and petitions). 15. 12/4/85 Council Meeting Minutes (see Item G-3). 16. 12/18/85 Council Meeting packet information, including Ordinance No. 1100- 85, Attorney Rogers opinion, and petitions for zoning change). 17. 12/18/85 Council Meeting Minutes (see Item C-2}. .l Suggested by P & Z CITY of KENA! ORDINANCE NO. 962-84 AK ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI. ALASKA, A#£NDING T,£ OFFICIAL KENAI ZO#ING HAP ~Y REZONING LOTS 1-29, LA#TON ACRES SUBDIVISION TO CONSERVATION (C) DISTRICT. YHEREAS, KHC 14.20.270-280 establishes I procedure to emend tho 0trim/il Zoning Nap of the City of KanoL, sod YHEREAS, a petition to rezone Leto 1-2&, Lie,on Aoraa SubdivLe~on to Conservation (C) Dis,riot vas initiated by tho Kenoi Advisory Pllnning & Zoning Commies/on, and NHEREAS, Lbo Emission conducted a pubi/o hearing off thio petition on JuLy 25, 1984, end opproxAnatoly one dozen persons toot/fLed et thio publio hoer/nO, end NH[REAS, a substantial majority of tho persona testifying desired to rezone tho entirety of Leu,on Aoroe Subdivxaion Lo Conserve,ion Die, fiat. sod YHEREAS, the Commission reeomuonded approval of tho rezoning or kote 1-29, Leu,on Aeroe Subdivision to Conservation Oil,riot iff oaoordenee with Resolution PZ84-67. NNEREAS, tho Court,iX has reooeoendod that Late 1-16 bo retained II Suburban Residential and Leto 17-29 be rezoned to ConcerNs,ion. NOV, THEREFORE, BE IT ORDAINED RY THE COUNCIL OF THE CITY OF KENAI, ALASKA, tho, tho Orriolal Zoning Nap of tho City of Konai shell be amended ao relieves Sootion It Lots 1-29, tauten Aorao Subdivision ere hereby rezoned to Conservation (C) Die, riot. PASSED BY THE COUNCIL O~ THE CITY OF KENAI, ALASKA, thio 15~h day of August, 1984. ATTEST8 a~et Nhelan, City Clerk First Reading, Auqult 1, 19~& Seaond Reading, August 1S, 1984 £rroative Os,et September 15, 1984 CiTY or K£NAI K£NAI ADVISORY PLANNING AND ZONING COHNI$310N af SULU T X0N NO. PZt'/ -G, ? A RESOLUTION OF THE ADVISORY PLANNING & ZOt~ING COHftlSSZON OF' THE CiTY 0r K£NA! RCCOHHCNOING ~..)(DENIAL) Or THC R£QU[STED RI:ZONING SUBHITT£D BY: ~ ~. r o a/.~L~ / ,~. ~ ~/~,/7~-)~ ~'/~ ~' (~i:~PpL~cant) ' ~Le~nj OenerLpt~on) ~. ~/~~/~,,,~ ~, ~. .. .. VHCN[AS~ the Cotillion FLnd~ khe · The lubJeet property JB eurrenkJy zoned .~~. ~~ . I proposed zoning of the mubJeet property 2. Thl Amendment to the Land U~e Plan te ( UNNCC[SSARY ) 4. An Ippropriake public hearing el required hBm been aondueked 5. Thlk khe FoLJo~ng additional Flake have been round to NOV, THEREFORE 8£ iT RESOLVED, by the Advisory Planning & Zon~flg COIIIILOuLon Of' thn City or KenaL that tho petJttioned reZon~ng ia._ hereby CKCOHIICND.~ (NOT R£COHNCND£O) to the Kenai PASS£D by the Adv/Iory Planning & Zoning CoMbe/on of the City of KeflaLtAlaaka, thil _ _~_ _ day o~ (~~ 19~__~. Chairmen ATT£STs UI'Ld,,.,&..tj 5udretary 10/61 · . I1 KENAI PLANNING & ZONING CO}SMISSION Regular Meeting, May ~ Page 7 d. Preliminary Plat' PZ83-27, Chi.l.d_s S/D, Resub. of Jay. nes .S/D_ Jeff Labahn stated that the only problem with the plat lay in the proposed use. The area is zoned Heavy Industrial and the developer shows residential use intended. MOT I ON: Commissioner Bryson moved approval of PZ83-27, Childs S/D with item l l.being any reference to residential use for this parcel be removed from the plat, seconded by Commissioner Zubeck. VOTE: }lotion passed unanimously e. Preliminary Plat:PZ83-28, Redo._____ubt Terrace S/D Add. No. 4, Par: 2 MOTION: Commissioner Bryson moved, seconded by Commissioner Osborne to approve PZ83-28, Redoubt Terrace S/D Add. No. 4 Part 2 as submitted. VOTE: Motion passed unanimously f. . .Preliminary Plat' PZ83-29, Lawton Acres~ The Commission discussed at length, the cost of tearing up the road and putting in the stub outs for water & sewer as well as the overall cost regarding the lift station. Th~ Commission requested Mr. Labahn return with some cost estimates and 2 alternatives at the next meeting. g. City of Kenai. co. mpreh, e. ns.ive Plan update Jeff Labahn stated that the Borough needs an indication from the City of Kenai that there is an interest in using Borough funds for updating the Comprehensive Plan. It was the concensus of the Commission that they would like to go over the plan and ascertain that there is a need for update before asking for the money. 7. P L ~%~ N I N G The Commission discussed the options available for the lease applications especially where landscaping is involved. Commissibner Bryson pointed out that in'Alaska State courts, if you were to cut these trees down on another person's property these trees would be worth $5,000- $10,000 each. Mr. Labahn pointed out that the City should not be afraid to make some KENAI PLANNING & ZONING COMMISSION Regular Meeting, J_~une 8, 1983 Page 4 The deadline for filing for water & sewer stub outs is July 15th so some sort of decision should be made near that time. MOTION: Commissioner Bryson moved to recommend the subdivision of government lots 131 and 166 with conformance to alternative 3 as stated in the memo of Jeff Labahn excluding lot 114, seconded by Commissioner Osborne. Commissioner Zubeck again stated his feeling that another park is not necessary as there are 3 right in the general area, and there would not be enough space on the lot for a ballfield. Vic Tyler stated that these were prime lots as people are interested in the view, the gully not being trashy. VOTE: Motion passed unanimously by roll call vote. Jeff Labahn returned the subject with a memo outlining 3 alternatives to the development of the land described above. One of the biggest obstacle seems to be the antenna farm, it probably will be moved at some point in time, but there is no way of knowing for sure. Commissioner Bryson asked about the traffic flow, Jeff Labahn stated that it would be very heavy. Discus~i92% followed with the concensus of the Commission being that alternative'"~ was the approved form of development for that tract. Jeff Labahn will now take the next steps. c. Lawton Acres - Water & Sewer Services ~ , , lJack LaShot, City Engineer reported that he had not had the time to come up with cost figures for tearing up Lawton street for the service lines to the individual lots. Discussion followed on the suggestion that the service lines come from the Spur Highway side of the lot across the Conservation zone rather than tearing up Lawton. This would also tend to encourage the houses being set farther back on the lots. A ost estimate will be needed for this alternative. Jeff Labahn presented 2 alternatives for the west side and one alternative for the east side of Section 36. Commissioner Monfor asked if the property along the bluff could be protected, Jeff stated that any setback desired could be written into the plat. MINUTES ~ee~in~ of ~e ~nning Commission June 13, 1983 Page 17 · 9. Berry Addn. con:l:..' NOTE: In addition co above, the following requirements need co be mec prior to administrative approval of the final pla=: · 1. 20.16. 080 Show all dimensional data. 2. 20.16.150 Correct statements form - owners certificate should be as sca=ed in ordinance. 3. 20.16.160 Survey and monumen=a=ion co meet terms of ordinance. 4. The State of Alaska, Department of Environmental Conservation requires =heir .approval on final pla= and recorded instruments in accordance with 18AAC 72.065(e). END OF STAFF REPORT Mr. Lazer read =he staff report outlining =he background, and scarf recommendacions. Surveyor Hennin$ Johnson commenced =he purpose of chis p lac is co scrtke a meander line down =he center of Woodard Creek =hereby makin~ i= possible co accrue =he small areas ease of =he creek onto =he adjacent property. Com~ssioner Butler asked why ic was being called a deed of record boundary survey. Mr. Johnson seated Trace A & B had meets and bounds descriptions previously. He added =he pla= of the Berry Subdivision is los= from =he Homer record buc he remembers when i= did exist. Hr. Lazer comaenced ic doesn'c mac=er if you call iCa deed of record boundary surve~ or hOC. MOTION: Couentssioner Hursh, beconded by Co--,~ss~oner H~ckey, made a moclon co approve Berry Add~cton Cooper Deed of Record Repla= prelim/nary sub]e== co scaff recommendations. Hear~n$ no discussion or ob]eccions, =he motion carried unanimously. -- 10. L~-~:~"'~'es-';"Preli.n:Lnar7- ......." , STAFF REPORT STATED: LOCATION: C:LtT' of Kenai USE: Residencial SEWER: Ct=7 WATER: C ~ ty This' pla= is being created by =he City of Kenai. STAFF REC0 .}2~NDATIONS: Grant prelim/nary ap~xgval subject to =he followins condi=ions: ® Correct the form and concencs 20.12.060. A) Show adjacent land status co =he north. B) Show ezisctn$ utilities within cities. C) Clarify note or dedicate 7' road easemenc on south lo= l~ne. 20.20.2&0 Show acreage unsubdivided remainder. Pla= Committee standard scacemencs as sec forth in KPB Plannin$ Couenission Resolution 78-6. NOTE: In addition co above, =he following requirements need to be mec prior to adm~niscracive approva~ of =he final plat: · 1. 20.16.060 Improvement insCallaCion agreement required within cities. 2. 20.16.080 Sh~ all dtmens~onal data. 3. 20.16.150 Co~ecc scace~ncs fo~ - c~~ece o~er cerc~ftcace co proper fo~. ~. 20.16.160 Su~ey and mon~encac~on ~o meec =e~ of ordinate. 5. ~e S=ace of Alas~, Depar~enc of Env~ro~encal Conse~acion requires cheir approval on f~nal p lac and recorded ~nsc~encs in ac=oral,ce wich 18~C 72.065(e). END OF STAFF REPORT June 13, 1983 Pa~e 18 10. Lawton Acres cont. Mr. Lazer read the staff report outlining the background and staff recommendations. MOTION: Commissioner Thorne, seconded by Commissioner Mtckey, made a mo=±on =o approve Lawton Acres preliminar7 plat subject =o staff recommendations. Hearing no discussion or objections, the mo=ion carried unanimously. 11. Resubdivision of Lot 15C Lloyd Race S/D - Preliminary STAFF REPORT STATED LOCATION: USE: SEWE~: WATE~: North of Homer Need Statement Need Statement Need S=atement STAFF RECOMHENDATIONS: Grant preliminary approval subject co the · following conditions: e 1. Correct the form and 'contents 20.12.060. A) Subdivision name is exiscin$ or not in proper form. Should be Lloyd Race Addition Resub. of Lot 15C or Lloyd Race Ad=tn. ~1. B) Show name and address of owner and/or re$istered surveyor. C) Show important physical features-bluff. D) Vicinity map. Additional information-township & range. Show ames of streets being dedicated. Harri's Lane change co Li=Cle Fireweed Lane co conform with road Co east. 20.20.230 Show build/nS se=back statement. PlaC Committee standard statements ,as sec forth in KPB Plannin$ Coaaa/ssion Resolution 78-6. NOTE: In addition =o above, the followin$ requirements need be mec prior to administrative approval of the final plat: 1. 20.16.080 Show all dimensional data. 2. 20.16.100 Boundary of subdivision shall be designated by wider border. 3. 20.16.150 Show statements. &. 20.16.160 Survey and monumentation =o meec tarms o£ ordinance. 5. The State of Alaska, Department of Environmental Conservation requires their approval on final plat and recorded instruments in accordance with 18AAC 72.065(e). ' . END OF STAFF REPORT Hr. Lazer read the staff report ouclinins the backsround and staff recommendations. HOTION: Commissioner Mi=key, seconded by Commissioner Waffle, made a mo=ion to approve Resubdivisionof Lot 15C Lloyd Race S/D prelim/nary plac subject to staff recommendations' Hearins no discussion or objections, =he mo=ion carried unanimously. 12. Ea$le View S/D - Fina~ STAFF REPORT STATED = LOCATIOK: Homer West Hill Road & Diamond Ridge outside Homer City Limits USE: Need Statement S~: On-site · WATER: On- s i ce The toposraphy within chis subdivision is steep and beins cut by a major drainase system. Slopes alon$ roads Garden Park Dr. exceed 10I. 3:1 depth co width exception has been requested for LoC 30. KENAI PLANNING & ZONING COMMISSION Regular Meeting, June 22, 1983 ,,, · Page 5 MOTION: Commissioner Bryson moved to table this item until the next regular meeting, seconded by Commissioner Osborne. Motion passed unanimously This item was also turned over to Mr. Labahn from the last meeting for additiona'l information. This item returns'with the t~' concepts combined per Commission instructions for consideration. This design allows for future expansion and appears to be the most reasonable. There is still a question on the antenna farm that cannot be resolved until such time as it is moved. As soon as the FAA receives a general development sketch they will be prepared to release the land. Vice Chairman Smalley asked if a preliminary plat was needed, Mr. Labahn stated that it was not, that a more professional sketch' would be drawn o up by a surveyor. ' ._ MOTION: Commissioner Bryson moved to recommend adoption of the development plan for FAA Tract A-l/Daubenspeck S/D Tract C, seconded by Commissioner Osborne. Vice Chairman Smalley asked about the tract for the pioneer home, Mr. Labahn indicated that the conservation zone could be included to bring the acreage requirment up to their standards, the actual land itself would not be used. VOTE: Motion passed unanimously. ._ --'-e; LawCon Acres - Revised Pla= The recommendation from the Commission at the last_ mee.~ing, was to run, water & sewer utilities at the rear of the lots, the sketcn presenuea shows where the lines will run. LoCs'l - 15 will run on .she east Of lot 16. Lots 17-29 will be brought from Rogers. The size of the utility ~easements will have to be permanent construction easements of 30'. Councilman Wise asked if the Commission were proposing to have the City ~bear the cost of putting in the water & sewer, Mr. Labahn answered whatever the City should decide. ICom]missioner Zubeck asked if there were any curb cuts at this time, Mr. abahn stated that there are about 3 or 4 along Lawton. CITY ~. KENAI ~s0~u~0~ ~o. f~-~ A RESOLUTION OF THE ADVISORY PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI RECOmlENDINO THAT THE ATTACHED (PRELIMINARY PLAT), Bm (azz ..... ." · ~,,,,,~,) (APP~,OVE~ SUBJECT 'to 'mE FOLtOW:r. NG WHEREAS, the attached plat , ~.LC'~? ~F~_~~: wa, referred  y of Kenai Advisor~ "Planni~ng &/Zoning Con{mission by d/ ' ' ~r~~ and received .:b.~"~/F'~.. WHEREAS, the C~ty of Kena~ Adv±sory Planning & Zoning Commlsslon 1. Plat area is zoned %_~~zI_.g ~.,--~'~.~ '--and therefore subject to said zone conditions. · 2. Water (is) (~available (type of water · 3. Sewer (is) (~ available (type of sewer 4. Plat (does) (does not) subdivide a tract subject to approved special assessment. (Subdivision o~er has specified distribution of approved special assessments among them to be created lots by an appropriate statement attached to the plat) 5. Appropriate right-of-way has (~ been designated and is (~) appropriate for the zone and has (~ be~ named. 6. Copies 0'~ the agreements between the City of Kemai and the Subdivision o~er for the provision of utilities and amenities such as, but not l~ted to, public water, sanitary sewers, storm sewers, road(s), street lights, paving, curbs & gutters in accordance with City standards have been rmviewed and have been found (acceptable) (unacceptable) (KPC 20.24.010) 7. Status of surrounding land (is) (is-~~ shown. 8. Utility easements, if required, (aw,~) (are not) shown. 9. Lots '(~) (are not) identified by street addresses in accordance with City Code. 10. Any existing structures be shown on plat. (Need not be exact) 11. Other · NOW, TMEREFORE, BE IT RESOLVED BY THE CiTY OF KENAI ADVISORY PLANNING & ZONING COMMI$SIt chat does recommend to the Kenai Peninsula Borough Planning Commission approval subject to the following conditions: correction of any negative findings as stated above. PASSED BY THE ADVISORY PLANNING & ZONING CO}RiISSION OF THE CITY OF KENAI, ALASKA this day of , , _198___. Chairman ATTEST: Planning Secretary * Copies of approval from D.E.C. received. SUBDIVISION ADMINISTRATION C 0MMENT_S CITY ENGINEER BUILDING INSPECTOR_ LAND MANAGER · Suggested by P & Z Commission CITY OF KENAI ORDINANCE NO. 962-84 ORDINANCE OF THE COUNCIL Of' THE: CITY OF K£NA[t ALASKA, AHENDING THE OFFICIAL KENAI ZONING HAP BY REZONING LOTS 1-29, LA, TON ACRES SUBDIVISION TO CONSERVATION (-C')- DISTRICT.-- --'/-7-" WHEREAS, KHC 14.20.270-280 eetebl£ehee a procedure ~o amend the ... Ol'[lcial Zoning Hep of the City of Kenai, and · 'ti ~-~ --- · , WHEREAS, a petition Lo rezone Lots 1-24, Lawton Pc~ee Subdivision " ....~o Cor~eervat~on (C) DIstrict ~ae ~nL~La~ed by the Kena~ Advisory Planning & Zon~nq Commtee~on~ and WHEREAS, a substantial majority or the persons testifying desired to rezone the enti;ety of Lawton Acres Subdivision to Conservation ! ~et~i~t~ and KRKAS~ the CoJJt~lo~ ~e~o~ended ~pp~ov~l of the rezo~t~ of te 1-29, tawton Ae~ee Subdivision to Conservation District in a~O~dance with Resolution PZ64-67,.. · ' N~, THEREFORE~ BE [T ORDA[NED BY THE COUNCIL OF THE C[TY OF ~ENA[~ ALASKA~ th.t the O~Le~a~ Zoning Hap of ~he City of Kena~ ..'" ; shall be emended es rollowes :..<., , .. :::~:., Section 1 f Lots 1-29, Lewtan Acres Subdivision are hereby · . .. .:."..' rezor,'ed to 'C~eervetJon (C) District, .,. . ~ · ' P SSED BY THE COUNCIL OF THE CITY OF KKNAIj ALASKA~ thio J~th day .: . -,~.-:. :?:, .... · o f Auvuet, J 90~, TCJH WAGON£R, HAYOR · . First Reading= August 1, 1984 .. , Second Reading,' August 15, 1984 :.' Effective Date: September 15, 1964. CII¥ or KENA! KENA! ADVISORY PLANNING AND ZONING R£SOLUTXON NO. PZ $'~-~T RESOLUTION O¢ THE ADVISORY PI ANNING & ZONING COf4HIgSX0.q Or THE C2TY Or KENA[ RECOI. If4ENDiNG ~~ (DENIAL) 0r THE REQUESTED REZONI~G SUBHiTTED 8YE -- I · (~opLzcan~,) (LegsL Uescr&pt, zon7 , .~, -- A~ ..... , ~EAS, the Commission rindo the following: The subject property Is currently zoned ?~,~.~.~, .... . The proposed zoning or the subject propert,y is /~.4..z~..~/_/~/z'_ _, ~/~' Amendmen~ to the Land Use Plan is ~..~,~,~,,n~i (UNNeCeSSARY) An spproprist,e public hearing ss requkr?d hso been conducted by the Commission on f'~/,/Z~,_ ,~:_/~/~- That, the ro&JowJng addJL~onoJ raeke have been ~ound ~o exists .~ - . %_, .. .. "' Arf£STf ?40~, TH£R£FOR£ D£ IT RESOLVED, by the Advisory Planning & Zoning Commisolon qf' the, ~lty of' Kenai that tho petitioned rezon/ng is hel'eby ~[COHHEND~ (NOT RECOHHENDCD) to the Kens1 ~ PASS[D by the Advisory Planning & Zoninq Commission or the City or Kensi,Alssk,, this ,~~ day o ~ .. _ ·-.,~'ncilm~n Ackerly ~uqqf~t~.d u.~[nq the ho~p[t.~l ~:e~. He ~uld prefer n~ ord~nsnce ek ~11 and ~,~ve [h~ ve~d~ty of qeoq~sp~[c bounds of the "~u~e~l~omen Be[lie no,.ed Council ts no~ elected by ~he -:,.rvtce ~ree~ but by the citizens of the C~ty, Th~s ~iqht t),~ ~n incentive for businesses ,lthln the City Lo b~d, ~:ounctl~en Ackerly ~std this ordinance Is ~he ,'ntroductng one thst limits the rest food reetsursn~s tn Lhe huolnemsmsn bid on some tires for the City end lost by less then $20 to on Anchorsqe business, By ~he ~tme ~he City qeLs throuqh wl~h the paperwork, It cos~ more then ~he Xocel . Councilmen Hassles moved, seconded by Councilman He11~ to t~ble the 1ten ~111 Sept, )~ 198~ mee~tnq, . ..... ' '~o~lon passed unanimously by ro11 ceXX vo~e, . .~.-~ · .. ~.t..a 'r)rdlnenee 960-8~ - ~etebXtehlnq Assessment Fund - Sprucewood · --. qLen - $227,000 ....... · --~ .... -l-ntroduoed under Con.ant fin ~ _ . o. · . · ,.- .,. . Councilman Measles moved, seconded by Councilman Aekerly~ to introduce ~he ordtnanee o Councilmen Wise setd there ere · Xot or signs in the City that ere ~11egalo We do not know how many~ we do not know the scope of ~he problem, Hayer Wagoner eatd ~hts has been before P&Zo Councilman #~se se~d he asked Administration to revtew~ bu~ he hoe not heard anything, Mayor Wagoner meld the ordinance can be emended, t t Is Important that we .qet something tn effect, Cl~y Manager Brtghton setd if there are efly epectftc problems~ they can be addressed by Bulldlng ]:nape=tar Hackney, Councilmen A=kerly asked Ir · eoptee or the ordtnan=e could be d~et,=tbut, ed et, the Chamber or Commer=e meetlncj, ;.Ho*.ton passed by unanimous =oneent. · ' ':'~'""': 'G-6' Ordinance ~62:-84 - AMending Zontng Hep Le~t, on A~ee · '::.:/.: 'I~O'I"]:ON~ ' '-' -:..':: · . Councilmen Hassles moved~ seconded by Councilwomen ::"!': ., 'to. introduce the ordinance, mi ', + ~: ~:~:' ' ':'~VIC£' MAYOR HEASL£S TOOK THE CHAIR. ": - · I ON t Amendment s il ' ° 'i ,. ........ 4,1 .... :ti: ~.. , ............. ;.i,,~..,,-.~-~,-, .. '.-. ,. :~,v., · ........... ) .......... ...... .... Mayor W.goneg moved, me=ended by Councilwoman Batlle, to ~' amend the o~d~nmnoe the ~ot numbe~m 1-1~ to 17-~ and number. 1-2A to 17-~. Mayor tfigoner explained, the City contacted FAA rot release. They pe~d for platting. He does not, mind e eonservstion zone, the eont~eet, or has said it would be expensive to put, in water & sewer there. He questioned the authority or P&Z to refer to Rea. Comm. arts.- Council hem platted Ind ~ubmtttad it to the 8orouqh. Councilman Ackerly noted the people that applied shouXd be notified thit it his been" ~mendedo Lend H~neger L~behn expt~ained, thlR h~R qone on for ebouL a ye~ro About. 16 ~cre~ t~ jnvotved, Th~ a[,tp on Lawton wee zoned reatdenttet. The Rea. Camm. recommended rezon~nq the ~ho~e area rot coneervo~o, Re~~~r~ctor HeGtJl~vr,y explained, ~he Rec, Comm, had , pett[t~n~.o develop e perk tn pert or t~, bu~ they rejected [~, Hayor ~aqoner ,uqgeeted [tatting the number or permits across [l~e road, there should not be , ,ewer [tne ,cross ~he gu/icy for every Lo~. PubLic fforke Olrector KorneL/e repl~ed~ ~he Code prohibits one line ~lth · branch ou~. Amendmen~ (Passed)s ' Ye.~ ~e~elee, ~onror, W.g°ner, ACkerly, B-tile HeWn ~ot~on aa Amended (Pgeeed)s · . i Yeas Meaa~ea, Mont'or, Wise, Wagoner, AekerLy, Nos HAYOR WAGONER RESUMED THE: CHAXR. r;-7 Discussion - Lease Application - Perker & Black - F60 S/O H.r) T I ON s Councilman #~ae moved, seconded by Councilman Aekerly, to approve the application subject to the seven conditions ne l~eted in the memo dated 3uly 26, 1964. Motion pieced by unanimous consent. ': G-8 HeLena P~opoeel ~or Water & Sewer Engineering on Allak, MeCoXXum~ ClndeteXXe, Fox~ Princess, L~nwood Ext. , MflTIONt ' - Coune~lmin Nice moved, seconded by Councilmen Heeelee, ~o ;' award the pta Jeer to MaLine rot $41,~00. Counetiwoein Belgie suggested the City eone~det ~ote than one eewee .ut on large Iota. In some areas the sidewalks hive been In end have had to be cut. PubLic Notke D~te~tot  Kotne~e expie~ned~ this he. been eone~deted~ but there ie no way o~ eet~aettng. Mayor ~egonettuLed the dteeuee~on out o~ order. flotion pie.ed by unanimous consent. G'.9 Architect OinEoli Propose! For Design or Community Center HOTIONI Couneitman Wise moved, se.ended by Councilwoman 6atlie, to aDo.pt the propose! From Architect Ointoli ands.on.atrium, ineluding_.the., inter.iai..- decorator rot'-~ib6,442. Councilwomen Monroe noted we have nothing dertntte on funding the building. Coune~men Meae~e, enid chances are ~ geeatee to get r nding Ir they have , design. Counei~woman Monrot asked, ir we do not get funding from the State,wt~ we pueeue other ways to Finance? Mmyo~ Negonet amid yea, he wee promoting the C~ty to pay ro~ it, but after viewing other community ~'undin~~ey_..re~t ~hey should try.the .... State. ~ ..... · Su%qe~ted by P & Z Commt.~.~kon . . ' CiTY OF KENA! ' ! ORDINANCE NO. 962-8& . lt~,~ ~ C~lt~Cf: THE COUNCIL OF THE CITY OF KENA] ALASKA .A~}D[t;~ 11~ F]C[AL KENA[ ZON]NG HAP BY REZON[~G LOTS t,~wTON ,~C;;t:% ~UBO[V[S[ON TO CONSERVAT[ON (C) DiSTRiCT. .:~tEt'[t%, gt4C la.20.270-28tl establishes a procedure ~o amend ~he . . i~~g Ha of the City Of Kenai~ and · tlFri, c:~L Znn p . ~H~:t~~,-n p ~L~on ~o rezone LoLo 17-2~ LeNLon · :~jbdivi~ion Conservation (C) District was initiated by the ~n3~ Advi~nry P~ann~ng & Zoning Comm~aaLon~ and . ',;~.~ER[AS, Lhe Commission conducted a pub~e heating on ~y Z~ 1984 and approximately one dozen persona ~et/tLan on , te.qtified nt ~,his public eating~ and , ,. wHE~{EA5, n ~u~ etantie/ majority or the persona testifying desired 'to r. xon- t. hn' entite~y of Lawton Acres Subdivision to Caneetvatian OletticL.. C~. ' .. ,.~ ..... · .......... ............ ~ ..... - __ ~ ....... ~ .-- - 0/~"i7--2~'" oh 'Areas~ 5~bdtviei~n-~6'~c~ns'~'~-~i°n~'Dist=~'~' in ?ccord-nce ~ ,h ResoLution PZ84-67. , BE IT ORDAINED BY THE COUNCIL or THE CITY OF ~hst ~he Offices1 Zonin~ Hsp of the City S~c~[on ~! Lo~s ~7-29~ Ls~ton Acres Subdivision sre hereby ~.ezoned ~o C~servstlon (C) . ,~AssED BY THE COUNCIL OF THE CITY OF K~NAI~ ALASKA~ khis ~h dsy , .. TOM WAGONER, MAYOR First Readings Second Reading Effective Ostes August 1, 1984 August 1~, 1984 September 15, 1984 · NOW, THEREFO K.ENA!, ALAS she! l be am ., A'ir.f£ST: :. 'il .. · . , · . /- .&. ~ Sul)s1[ 1'UTC Suclqested by P & Z CommL.q~on C!TY OF KENA! ORDINANCE NO. 962-8~ I-,:.' ,~N ORDINANCE 0Ir THE COUNCIL 0Ir THE CXTY OIr KENAX, ALASKA~ ,~HI:ND[NG THE OlrlrIC~AL KENA! ZONXNG MAP BY REZONXNG LOTS LA#TON ACRES SUBDI. VI. SI. ON TO CONSERVATION (C) DI. STRI. CT, ,, '~HEREAS, KMC 1~.20.270-280 eatabX[ehea a procedure to amend the ,qfl'[ctal Zoning Map of the City of Kenat, and ':] ' ' ' ' .,~.,,.-,c . ,,.,.,l.,,~n to e.e~,nne Lot, 1-2~, LaWLOn Actee" -' -~-=' -~--~ '-_-'~' '~ =-.;~, '-- r'-_z. ~ ...... ~--:--~-.-- ~ .. · :' ';.---- ~ ~ ~ . ,~1 h .......... -~-- ' "---- _..- .,! WH£R£AS~ the Commission conducted a public heat£ng on this i petition on 3uly 2:~ 198a~ and approximately one dozen persona . 'i teattl'~ed et thee public heat£ng~ and W REAS~ a eubatant~al ma~ottty of the persona teat~f'ytng demoted ~ rezone the ent~tet, y ot' Lawton Acres 5ubdtvtaLon to Conaetvet~o.~ O atttct~ and EREAS~ the Come,aaron recommended approval of the tezon£ng of L ta 1-~9~ Lawton Acres 5ubdtvLa~on to Conservation DLatttct ~n - : eotdanee w~th Resolution PZ8~-67. £REAS~ the Coune~ hem recommended ~ha~ Lo~a 1-16 be te~a~ned Suburban Residential and Lo~. 17-29 be tezoned to .... CITY OF ~:.- ~--- I~ THEREFORE~ BE IT OROALNEO BY THE COUNCIL OF THE .. ~:NAI~ ALASKA~ that the Official Zoning Map of the C~ty of Ken8~ ~'~ "~ I~all be amended aa rollowe= ~ ,' I- . Seetton 1 = Lo~e ~~ Lawton Aetea Subdivision ate hereby " .- tezoaed to Conservation (C) OKatttet. ASSEO BY THE COUNCIL OF THE C~TY OF KENA[~ ALASKA~ thta l~th day August, 198/4. ' T H WAGONER, MAYOR ,, ;!:' . tk Fttat Readtng= August. 1, 198a ' .. Second Reading: August 15, 198A ' i' Effective Oat. e: September 1~, 19~.a ~ - · · . RESOLUTION OIr THE: ADVISORY PI. ANN[NG & ZONING COHH[SStON 0Ir THE [TY OF' KENA! RECOHI4ENO[NG ~I;PRov~L~} (D£NZAL) OF THE REQUESTED '.. [ZONING SUBH! TTED BY: . ' ~ . ~ . FOR · - ' ~ ~ ' 'Legat L~escttptton) --~lk ~ ' HEREAS, the Commission rtndo the rottowing: t . The subject property ts currently zoned . , ~ 'i' o The proposed zontncj or tho subject property · Amendment to the Land Uae Plan ~a l;,,~~ ----- . .. ... (UNNECESSARY) · " , An appropriate public heaetn~ a~ cequtted hao been conduc .. , .: .. by the Commi~a~on on ~ · , ..,..e .. : .,; ' ex~st= .... . ~:..- . ,.,, ,.~ ~ -....~~~~ ~:..~--~:-': -:~ ......... SOLVED, by [t~e-A'~vieory ~anning N ER FO DE [T -RE ~Co~[s~Lon o~ fhe City of Keno[ thaL the petitioned tezon[nq thereby ~[COI4HENO~ (NOT RECOHHENOEO) [o khe Kena[ - ~ PASSED by [he Advisory P[ann[n(J a Zoning or Kenai~A[aska~ this _ .O~ _ day of ...' " ~ aLrman :: .,. · .... :. : AT TEST: :.: ;' ,. :. ?' -" -~ P~ar, n~ng 5edretaty '(' e..... .- ~. 10/8~ .. . ., , . . -. . . ..~;.., [ · a;~' , -~.~ ....... .. .. '. . p . -; .. . . · . . . ,. ..: ~ .. ....:.::. ?~..:. '-.:' ... , . ' They will not cite owners with small niqnn. Mr, ~lackney nJted~ ir tl;~LS ordinence l~s pe..,Jaed~ enforcement will ~ ~ ..... ; ........ 'Up to Council. The first one thet---~qhote~-t, henot, iCe-~ ......... _- ..... ~ '~ .~ ~.~ ,~:~.. ~ - ~ t .... .~ ~-' ~.-.- _ -- : ....... ...=.-. r;,.~,jncilman Wtae moved, seconded by Councilmen He11, to emend ~,,, ordinance on page 6~ item q-19, line ), delete the word " " add e coeme; ~ne 4~ de~ete the petted and add the Rogers meld s~gna with a permit do not have s t~me he d~d not aec the necessity of amendLngo Thta ia after ~he Nat~ona! Code, vf)'[E, ,~.,,endment (Failed) = Y e,: W tee .'~o~ Meaalea~ Monfor~ Wsgoner~ Ackeriy, 8s/l/e~ , VO T ~., Main Mot ion ss Amended (Peased) f ' . Yens Measlea~ Monfot, Wagoner ~ Aeketly~ BailLe~ Hell ' .'1o: W ,tee ' ' i. O rdtnsnce 962-8a Amending Zoning Map - Lswton Acres S/D .. I:MOTIo:4: i · ~1-.ii' '.Councilman Memmle, moved, seconded by Coune~Imsn Aekerly~ to .~~." . ' adoPlt the ,ubst~tute otd~n.nee, 1' ....'~:';PU a.Jetty Wilson, 201 Pamela Ct,, Kenal, He Aa Interested~ '"' ' ~-'~ ~% ~ in wildlife, There have been s number of trees cut ~. . ~.:. down, He ts concerned about the beauty of the . ~'.' . ' The maJottty of the people ~n the ares ere concerned, ' ~ ~e de net have a autp~ua of area zoned for j ~-~' ..'~. ' conservation, He supports the conservation ares, [ *'';. .. · ~ "% b. Tommy Thompson, 111 Peule~ KennY, Ne have a bowling ] :" ;~.... . elley~ ahopptng 8tea~ apartment8 ~n the area, Central {' .-'... ':~ .:....': - Hts, ~8 growing. The asses tangs eLde=-~a medium to ] ' -'- -~.". ":'.:" ' h~gh development, He would 11ks to 8es an area eat ~.... '.: .. ~ anode tot people and moose, Let~a save a few "sanity" ~ :: '" '.':'i : trees, Let's not "Loe-Angeleatze~ thee area, Zt ~a [ .:"~ 'u l' "' ' eettve moose area, la · nature1 portage between the '" ', '"'."' ..".~ :' . flats end the moose renge, Water & sewer ere · ~ · ~" .' ~':" . ' problem, they are corses Lewton, It wL~ be an ~ · '; .I · additional coat rot smell lots, They ere close to the ~ ; ' "~'~ '~ · ' highway, The quel~ty La not that h~gh, There ere ~ . ~ ..... ~...,~.~--~--.-other lends-available, .... Thio -~e--an-~-d_ f~re. training .......... -. " ' _' :-~.°round. there ia · ~ot nf Gerbes- - cheeL~a~e, o~ - ~ :..'....! ........ ~ ................... ,~~.:_,,.. , ..... _ ........... . ....~a ,__ _ , ....... ~. ~:., , ,, w. d,v.lo~ we do not h.v. · ~nd eh.nee. ........................ J:]'_ I1:..:'. ~. Meutte Nt~eon~ 201 Paee~e Ct.~ KencO. Counet~ he. not i ' ' I.-:"_ taken Lnto eonsAdeestLon that s lot of people who 1Lve :~ I ..... rne from thLe area 1/ks to some here because tt La Ln } ~ · Its nltutnl hebLtit. Vhen ,he wee Ln Seit~le~ there ~ '- ~. wee , large park left tn Lt8 nature1 habitat. Zt would i I " ~ ;. Pet Sheekleton, 420 Llwton. Coune~l hie tlken Lntn I : ~ consideration the future children. She vorkm tn the '1 ' ~ hospital and helps deliver Ibeut 60 children · Month. j We need · piece rot thel to play. There ere . Jot of little people cominq into KenSlo If tt,~r~, i.~ not lire In Kenel. If we t,ke'all '-the'-treee, .... It xlii--~k - ~-~j,.. ~.. +~.~ c~~~ Traffic i- olr_m.y bed-~th. hazardous. Howard Hackney, Kenmi. HE would like , or~en belt. There wee never any development planned for that No w,tef & ,ewer was put on that ,lde. The contractor p,ved It be~,u,e there were no driveway, there. 3,fry Henaen, 107 Peula, Kens/, He would like the approach to be a piece for people to d~tve to, The new mail showed the impact of' tearing down trees. There were rainy eliza on that. A green belt is important. 9oidotnl ts grave lt paving, ,t~, This wee ~e~ommended by Re~. Come, and P&Z with one dioeent/n~ vote, The City does not need the building lots et this time, Hundreds o~ lots will be available soon In Section }6, I~ the Glty develops these, they will find they ere pretty thin, Those on the highway will be looking into thei~ beak ~erdn, Some day the highway ~~ be G-lens, Zubeek Le the contractor ro~ water & eewe~ in that ares, He enid it wou{d be eoet{y to put water & sewer In that strip, Z t wou{d tear up men~ t~ee8, Hr, Heneen mounted 11 people in attendance supporting_the · . :::~. ::... .. green et~tp, ~.'., ...... '-,h. Connie Keevii, 20] Amber Ct,, Kenet, She had heard mention that the City might strike · deel~ they concede ~hie parcel ir the Ch~yele~ delle~ehtp goes ~h~ough, That shouldn't mike any dirre~ence, The speed with which the City hid a meeting ro~ the ce~ deale~ shows thet~ interest, The City planners t~ Seattle hsd the foresight to keep · pe~k, Zn Anehorigethe peopZe had the foresight to keep · plzk strip, There ' potentLiZ rot g~ovth Ln KeneL, She vouZd hope thL8 . · -. · CouneLZ wouZd be ~emembered rot eiv~ng the Zend. The  pe~ei between Rogers end the high sehooX is Stets  ' lend, She leked CouneL1 eone/de~etton ro~ a eonee~vitLon zone, Zt Council voted to keep thL8~ . · would influence the Stets, .' '. ':'~.~:' 'H~ ~.., Amendments ....;.:.~::.~: ....... C~uneLlmen HLIe moved~ seconded by Councilwomen BnLlle~ ..'--~:;;~.. '~: .a~nd ~he ordLninee~ Ln the headings 1Lee 2~ change n,~mber8 ~o 1-29~ Seet~on 1~ 1Lee le change the lot numbers .., .' · . .... .~: '..:~-.. ,.~ ~ ..i ~n' 1-29, ...... '.-:'.:: .~ i~nyo~ ~egonee expleLned~ ~he dee1 Cmen~Loned by Corm'La · . ,' .... .. K~ev~l) vie no~ between Council end anybody else, He had . . ~ id.- he--vou.]~-o~.~er .... ~het..-t--t~ It ..... ~l- eomeeeeLel', on -one. side · - -~.~-would not' obJee~ ~o . ........... . ~ :.,:?~ .:.'~,..~.:~.. :-:..~:.?/~':.:'.~-~;.-.. . . · .~ ..... . . , . . Hain Notion ee Anended~ ' ,~.ion peened unanimously by roll ciA: vote. "[~NING & 7. I1NING CI1MMI$SION Cliff flaker with I)owlinq-Rlce csm~ forward f.o npesk for the project lhere betnq no Further eo~ent from the public, Ch~trm~n Lewi~ brought discussion back to the Co~ts~ton. Co~i~sio~r Osbor~ ssked if the Co~is~ion hmd Rsk~d For ~ 9~eond sccess w~n thi. ~lst cs~ be~or~ th~ Co~ission for review. JeFF 1.8bRhn snswered that t~ developer intended to ~jg~ the sd.joi, ninq ,ubdivision ~or th~ ~eond {ceess. 1~ ortqinal concept wms to fi]~ this plat sod the sdjoininq plst si~ltsn~ou~ly, h~ever, thi~ ~lat being developed fsster s~ the possibility oF ~ilinq si~lt{~mmly no lonqer vsi{d. [~ developer hms be~n msd~ swsre. ~q I C~i~io~r Bry~on, ~o~ed by C~i{~ioner O]egon, moved ~p~rovml oF PZ64-62. The C~ieeion dimcuae~ lot eizee, r~~nizinq that not all lots w~re uniform in eize. Je~r Lebehn ree~~ed the Co~iaaton take no action ~ te~eated t~ C~ieeion ell~ him work with t~ dewl~er, giving him quideli~ to work with. C~teeio~r Brys~ suggested that with t~ ~~r of Iota involved, an open area w~ld ~ in order. C~ieeioner Oebor~ ~ C~taei~r Z,J~ek eteted that it wee t~it feeli~ that it wee pretty ~h ~ c~nsus of t~ C~ieeion that ~5' ia ~ ete~etd for zero lot line devel~. Chairman L~ie eqt~, ~vet, nothi~ ham ever ~ placed in writt~. C~ieei~r. Bryeon proposed that administration ~t with t~ devaluer and audit ~ plan that wmJld c~ up with e aS' width Commissioner Osborne moved, seconded by Commissioner Brwon to : .k.---~--~-.- ........... postpone PZ84-&2 ss stated by-Cummissioner'Bryson. '~ ----- - ° ..... ;v,---ae~L,~-~_?~-==~-?~--'~'_ "_'_2~ ..... ~,~.__~:. .--___~-.:~_ ........ :.-'~__ ~ ..... .-_ . ~-..--~. .... There were no obJ~.etions. c. Resolution PZ84-67~ Rezone Lots 1-24 Lawton Acres S/O from RS to Conserver ion ' 3err Labmhn explained that some time back, the City requested released of this property from FAA, m preliminary plat was done in 198), however, there were serious problems with utilities in that the newly paved Lawton Otive would have to be torn up, and further that putting in the utilities would be coat prohibitive. 5inca that time, a requemt f'or purchase has been submitted rot iota l-l&. It wee the recommendation or the Parkm & Recreation Commission that Lawton Acres be rezoned to coneetvetion. The Planning Commission had discussed ,',.°'~tninn the treed earn-r, lots 25 th~a~qh 29 for r,nidf,ntial nnd th- ,,.tttinn r~fleets this. Ch~lrmnn Lewis nt..~tPd that he did not b-lJev~, ,t,.,t it w~s the intent of the £ommt~ston to reserve Iota 25-29. :. t,:~tl'm.nn Lc-is opentnq th~. hearinq to the pt~bllc. ',,!,n Wnqoner, homeowner directly ncroo6 th,: street from lots 25-29 !:~.ed it wine hi~ wi~h that thon~ Iota b~ included in th~ rezoninq . ~'"l,~t ~nd that he i~ in favor of rezoninq to conRervetion, Lots "' ~ are heavily wooded R~ very beautifu1, h~ to wildlife, e~p. !~,-imr) Sh~ekleton, elso a resident directly mero;~ the ~treet from lots "'.-2!),.~ ml~o reque~t~ inCluding the~e lot~ in the rezoni~ for the ~ ...;,~9 ~tmted by M~ooner, m~ ~t~ted further thmt those {otto mrs very . - '-.,~~ h~ d~ not w~nt to ~ee thmt type o¢ dewiest. · .I,.r~ H~n~on, resident o¢ Inlet View for ~ y~r~. At the ti~ Hr. . )t:,n~ ~ved into the neiq~orhood, h~ ~poke with neiohborm ~b~jt ~ . ,,.,-~mtion stem for the children. HR hn~ mu~itted m petition to the ~ ~'~rkl & R~reltl~ Cwissim re~esting a perk for t~ strip in ,;.,,.milan, every~ cont~ct~ wee in fNvor. ~ i~ d~finiteiy in fmvor ..: ........ . . n .. ire d~ t~ Spur ......." ' , t . Orivi~ .p t~ -.' "- · bmek yards. D~'t . -~:.::" ~'' ,hink t~ ~~le of Kennt want that type of develo~nt. {~ htqh ' . - ~h~l n~ J~ior high state take field trips to those corMr lots. . :.~ . ,~r. ~sn.~ wil~l to k~ t~ .~ivision quiet s~ p~scefu]. . ...= {,'rF¢Snuer (lie) agrees with Mr. Hsnson. Mhile N~er t~ n~~~ .... l,nd~ner, he alms live ~utt~r d~ the strut ~ i~ Jn {'swot. of the " r,./~i~. Nnny pe~le uae t~ streets 'in t~ ares to q~t to the · .. h,q~ny, nlno bicycle nnd r~t trnftlc u~es klm bike trntls, t~ ares -. .:. · · . .... · ~.' . .-.c ~e Keevil, resident or PnMln C~rt is in favor of the rezoni~ .~. -. . ~,nd .~ludi~ lot~ 2~-29. ~e. Keevil Feels that the strip enhnKen . 't.h~ lo~nt of Kenni e~ it w~ld be ~nrsiqhted ot._t~J~ission ~t.ti thet he feels devel~nt cnn take p/scs e~ still ~intntn the ~,,n~vntion nep~t. Mr. Mnqoner horses that t~te i~ no recrention  in t~e ares tot children, unless you consider the bnlltield across the :. qp,Jr~Hig~ny n~ will re~eot t~ Recreation C~iosion take n look et . t.~e poeoibtltty. Mt. Nogo~r feels the C~issi~ sh~ld "make ~frtngent t~~~etions to t~ City C~tl on cutting up paveMflt". qn~ pav~flt ~to were mede on Birch~ "the City can't arroeu to pave ,. ,_ · ... . .. .... . ..L .- .. ... ... [,,l~d.~ when lotfl are urdeve[oped". You need to take a look at how many t re~..~ can b~..aved, there ,re bare nre,s on that strip, ~nd t~kinq a ,Irtv- down Lswton, there re. lly l.n't that m~sch f. raffic. l,~rrv Wagoner, resident of Inlet View, stated that she was in favor of the rezoninq and the inciusinn of lots 25-29. Realizing that the City ,-ouid receive revenue from the sale of thosP lots which would offset ~he cost of con. tructing the utilities, there are lot of other areas .that could be developed. It is very costly to tear up paving and those Iota are very small and does not feel that it w~Jld be worth th~ lose of th~ conservation/buffer strip, Id}l~ Thompson, a resident of Inlet View .econded everythinq stated thus t'a~ eve.pt rot Hayor Wagoner. He Is in support of the rezoning. Lot. 25'L29 became parent, to 2 .moa. this year. Aa to development with the ,,tltity situation the way it is, Just don't see it being beneficial at ~ll. it would be extremely expensive, Thes~ iota .a~e very smaJ.l_and ~]~e ones that would sit closest to the highway wou-----l-d-suffer ~-oiae------ r,o~lution to a image eytent, living there would not be desirable. P-quest the entire strip be rezoned. .lohn #till,ms .tated that he. is half in favor, half not.. Ih. City would gain revenues which would help defray the cost of the. water & c~.r e~peneem. Lots 1-16 do not have ali that many tre~s and could be dewloped. Over the years slot of gas hm~ been poured in the. cleared ;~rea by the fire department ~ot training. , - ------ _ ._ i ~oseard Hackney, ts. id.at of Inle, View, stated that he worked with the contractor wh~ put tn the .ubdiviaion, and decided to purchase a lot there himself. The contra.tot had promised to put tn paving so that qhould not come e~ · surprise. There are .lot of area. that have opened up with water & .ewer such as HEM and LACK, Section }6, there is no need to pumh rot development or an area already settled and ?,~tet. Development would ch. nge the ch.r.ctet of the entire area. h~ City doe. not need to develop every lot they own, eom. can he left rot future with moms tree.. P. on 3oho. on, resident of Inlet View for a yeats stated that rot 9 months out of the year, there ia heavy traffic on Lawton due to the ~,dmooia. The use of Lawton relievem slot of ten~ion from the Spur Highway. Me. 3ohnaon requests for al! the reasons already stated that the entire strip be tezoned to conservation. PLANN;NG & ZflNINf; COMMISSlfllq 3uty 25. 198a 3aha Waqon~.r 9poke to tt,e issue of Lraf'ftc staling Lhat 1get a doq tn the trafrtn on t.nwtnn ,nd--~reea that. agatha of'th~ year Lawton t, very buny. Tearlnq I_nwkon ~j~fnr utll~ties wou~d create mote problems for the co--atty. Further, the crate widene the Spur, Lhat wi~l decteaee the strip a~ btb~q the htg~ay to the beck door o~ any h~ses along there. Chairmen Lewi, brought dtaeuastoq beck to t~ C~teflioner Btyeon noted that the water A eewer line9 ate butted d~e b'et~en' 'iota J7"&-2-9~-e~~'Xd~have-t~_ take w~n FAA released the land were t~re restrictions, Jeff Lebshn e~lalned that t~ la~ wa, to be ,~ld end the reveres were to be VOT~ goti~ pemm~ with Chairmen L~ia a~ C~imaio~r~. Bry~on, Ol~~. e~ Zu~k voti~ yes, C~issio~r Osborne voti~ no. ~ HOtlON~--i..i--rBry,on--ved to.--' t"--ti-- to i~lude lot* 2"29.. .~"ed by C--ia. toner Zubeek. ' Zu~ek voting yeml C~imgio~r Brygofl voting no. e. Re~oluti~ PZaA-69i Ree~~i~ Ad,tiaa of Siqn6 & Advemti~i,,,, T~ City C~ii pemeed Ordinate 955-8a which takes . L .~. .. eigfl code verbatim, the intent to eliminate the flashing signs end restrict the uae of portable staffs aa goon es possible. Howard Hackney rec~~ adoption of t~ resolution as the pr~ess ha9 b, .... got~ ~ for over 2 yeerm. Chairmen Lewis opened digcuseion to the public. · .: Jetty Hanson cam forward and stated that he wes delighted to see something finally being done about the flashing and portable signs. ~t- would appear the ownete of these cigna are vying for ugliest sign award. There ate meyers1 etgne that ate not tn cempliance with the ..,cu~tent...code end...the:.eoonet-..aemething-tm done. about them the better. '-:..:.-- ": TY COUNCIL, R£GIII. AR HE£1ING, ' v~,.A' '.~ TY HALL ¥ ~[~.. ~"Yfl~ RAY ~EASL[~ PRLS[DIN~ .' "'.El)GE OF ALL[G~ANCE . ,~. - ~"~ I. CALL ~ .. r'r~nenLf Chris ~onfor, ~ohn ~ee~ Tom Ackeriy, .. ' Bail,e, 3e~e Ha[I~ Ray Hassles . ' ..~ ~' t~ ent I T om H agone r (exeu.ed) . .,.. . . . . ...... _=.. ~ h~_ v t.~. M-v~ M,,~ea._ae~-d th,t ~ ~ ~m C-Sb.. r.: __ -. '-~ p,et -or'"publle'~ork~ D~reetar'''~°rnei~"~ distributed this date, be added. c. Vies Hayor Hassles asked that Application for Chance &SkLll (Hockey Aasn.)~ dletrtbuted this date, be ,dded as ~tem G-11 a~ a Consent Agenda " d. V~ee Hayor He,alee a,ked that Change Orde~ ~ (A~rport Apron Project), dt.tr~buted ~n Public ~orke Dtrector Kornel~' memo, be added es ~tem 6-12. e. V lee Hayor Hassle, a,ked that He,ethan Rd. Ch,nge Orde~ dt,tr~buted ~n Public ~ork, O~reetor Kornel~a~ memo~ be added ae ~tem G-I~. Count ti approved the agenda aa amended. · A-2 £onaent Agenda · ' ~'"***'; MO ION' .... : · ..¥;.- .:: Councilman #~se moved~ seconded by Council,scan Bailte, to :" .. approve the Consent Agenda es amended. .. - . ~., .' : ,:. ~' Hotton p~ssed by unantmou, consent, :d .'[:.' '*.¥.. ,. - .. ' j'(,'. ,.,,.R"..~' ' PERSONS PRESENT SCHEDULED TO BE H[AR~ · ,~ , . ~ . ' :'..¥: ':"~ B-1 Bob Nath~ Ptzz, Hut · :. : -. - I~ob Nath~ 116 No Kobuck, Soldotna, He Introduced Hr. Karant end Hr. Voss, representatives of P~zza Hut. He has contacted all the u,ners of the property he selected, none · .. ~ wished to sell. The City has no property available Iff that ", ~ ":. 8rea. He ~ propoatnq · one acre zone ch8nGe He. L8ey, OOT, sold if they could ~et ZOO ft. fro~ the ~nteroectlon ~' **they would look ~lth f8vor on hlghwoy access, Thto t0 the ?.. only epees available ~fl the eras. They will have loc81 · . '" ..": '.": . '-" hire. He ts requesting · one acre zone change to allow · purchase and to build the bus~ne~,. · · ..." :' ' tlr. Ketene, franchise dealer for Pizza Hut. Pizza Hut ' the la~qe~t Ln the country and the ~orld. There are 500 the U.S, ~ ~fl Almsk.. . Hr,. Neth stated th18 ha8 not gone. to P&~ ~'~ ~ · .. ::: ... C ac nc L L-re.ga~ed. ~.t h ~,,,~te~,-t~.,P& Z, ............................................... .... _ ~1-;' Atty. Ted C,e,on, Joe Lang,ton - T,xt Ordinance . ;: . . .. Ted Carson, 1420 Chinook, KenaL. He appeared earlier before i ' Council regsrdinq the Taxi Ord., requesting a .ark session. . ~one bbb been arranged..--T~,~,-efrect./v®-dmte of the ordinance-_ .[.~---- ~ :' we~ d~,l.yed to Oct.. 1~, =Tbs next..Cgunell.~-eettng:-.1, Oct, _ ~ ;~ Oct. 16t end 2) · work session. This is to discuss ' probleme, ~nclud~ng f~mnces. Hr,. Lengmton ems here, Hr. ~ ~,' L nnqeton rem out of roan. Atty. Roger~ ..id the ordin~nce : .~, . .. ~ '~ :.~' P, ~NNING C~ISSIO~I .... ; *--~/--- in winter. CoMilmioner Bry~c,~ liked if' ~ was prc~ootnq to veqet=te  · v... !eavtnQ 4+ ag op.~. --- poalib!e for enow .~, thlm ,trio milO.. ,~n. gwer ;... : ..... - '._-7-- ._:,=:._ ....,' --~.~----t,,es'°Vmt, '" - .... · j . Mutton pilled unlnie~Jl~¥. :, c. Llama £xtenlion - Dire of Conmtructtont Late ~&4, Blk 2, FBO $/D - 'j · Kline { i i i i ii i i ii i Hr. Ken Culik ca~e fo~we~d repreeentin~ Hr. Kilns. The request i, for an exentton of ! year. CoMt.Jtoner 8tyeon noted that tf they had requested the norms! 2 yettl, they wouZd et~ZZ have tt~e to do the project. , MOTIONt CoMtaaioner Cirignln ~oved approval of the leale extenlion with date of extengion #5/~/85 vith co~pletAon date 5/~0/8&", seconded by Comm/aaioner Osborne. VOT[~ HotLon pilled unmnimoully, d~ ii Lease £xteneton -Oite or Conetructiont Tract A. Kenai Municipal Relerye 6/O- 6wirner/O'Connel .... No perlonl present representing the lessee. The letter lent to the City atitel that conetfuotion on the bu~ldJng on the adjacent lot hal not begun. The Jelled lot wll! be f'or parking. --. I~OTIONs . . Commtelioner Cerignan moved approval of' lelle extension date conltruction, completion date of 9/~0/6&, islanded by Commillioner -. Osborne . · . .. Iqottofl pilled unanimouliy. ~otion passed unanimously. PLANNING i, .~,.,v..elopmen. t ,. of kew. ton Aeres ........ ~:~.~''~`~'.~A.`~'.~'-'~4d'~.~.'~mM'~'~a''~'~`~-.`~ ..,,d ..... ., .......... ,o." -" ........................... Administrative Alatltant Gerltlauer explained that the two parties requeatinq the site state that there ia no property avlilable the $~or ~, t~st ~rt~e~e ~ro~erty o~ers slo~ t~e $~r ~sve ~ee~ slqmronehed and ere not willinq to sell, or have such severe reltfictione that the ettete prohibitive. "'~"' ' .-T.. .ti.. · · :-.~-: '. . .~.. '.' [.' · '. ( · PL ANN ! NG ~OW4 ! SS ION ! i' · .: .......- · Vice Chatrmmn 6mmiley indicated that, while it i, not standard geMfll coneenlul il that no portXon of the strip kn~ ne Aerie ~ ell~ to be develop~ n~ eh~ld rwiin in the coneerv-tton : . C~teeio~r Oryeo~ e~eted tMt e~~r or IRer devaluers will I~ld ~ qot~ rlt~e thin e~r~~tng ~ in itel thlt pr~wbly ':l ~ffer. CMilli~r Carton stated thlt ~ philol~htcilly s liqns 'with the speakers in tM a~ie~e iff ~intiini~ mM c~ervmtio~ z~l, c~led with that is t~ aviilibility or otMr pr~erty in ~he ~TION~ C~teeto~ Cafignen ~ed to r~~ that the C~eervetl~ mifltii~, i~ffed by C~ieli~r Bryl~, ro~ clar~ricettofl, t~ tflt~ area te t~ ~tire strip bordered t~ S~r ~ R~rs, WeAker, a~ Lowry, - VOTEs ~. l, _ Ci, ty,.,Council No representative in attendance ,b; ,,, 8orouqh Planninq Coeln/eeiofler 6tyson give · report ........ , .... ~.c, ....... City_ Administration.'. 'The #orkmhop rot Cmuuielionero him bee~ cancelled and reecheduled Keg :./,._~.!emttM in Ney.,:; IMee tnf~tlofl viii be coal ~r~._ il it ti received, ~.,.,'...,, ;'.';.. ., ..... : ~-~"... '."'. '-~'~--~,:--"-*'," '-~.,.:. ,.,. ,~- .. '', ~.,.r~;..~.-...~,/;.~.,;.,. ....... . -.-'. ..... .. '~.~;,-,,~.,.. , ~, ~,~.-~"":,-, . . .. I i i i · .,_--,_f .~~_..~,/.~,.,,.~¢ (~_-...,-.. . . . .a,~, ~ c..~: : J,.,,;.L ri,- .~.,,,~: . ._. ',. /,/ ', · /~a'~_o,,~._ o_,? k/,,,,.,,.._, _ "I~K 'Z~. ~ . ~ . d.~ ., :_ /1-- / / ' 4 ' ! "' ~) ~ l.:J J./ o / - . _. iiii i - ................... ; ~ · ~,.,._~ ..... ~,,, P~,'..~ ~/~ ,<'.~,,,, - _ ,. .,-.: v.-'::: ..-;- ".- .... ,_ 1~,,' ~' "R,.,,,-' · .,';..'.'~: ,_~,.~' ~_~_.,,. ti/..,. ! ' ,,, , · · "'"'": :;'?':'~"~ ~':' :' -- .... j.- · .: . · · · '' imm_ II ' . . . .. . -.. : j II m · i? i i Ill ,. .. , · . .. · .. '-:... · d' · // t mi i mi m iii I i i i · .. ,. k ~ · ': l?.:.. . . · ~' .. ~ ':':iI',~ ' 0(:tobeL' 10, 1985 CITY' OF KENAI TELIPNON! 115 · H£HORANDLIH Dsna Ger.tlsuer, Administrative Assists Rezon~ng of Law~on Acres .nd AdJoLn~ng ProperLy (south of Spur Hlgh~sy) TOs FROHs REs . -- ~- presented s propoesl--[~"'~-h~'-F~~='~nd--Zon$ng--~a-~ss-$~rr=gn'- been'.* t¥ for eommere~al-p~ope 1ann the Spur Hlghwey~:'bet~een ~ilkir Line ind Roger. ~oid. Du~ng the meeting~ approximi~ely 10 lndividullo from ~he eur~ound~ng ~eeident~ll e~elo give teet~mony in euPpo~t of retl~ntng thie p~ope~ty lei buffer et~p between the htghwey and. the ~ee~den~tel property In thte e~ee. The Plinning end Zoning Commteeton voted unin~mouely .to ~eeommend to Counetl thlt thtl p~operty ~eme~n ~n the Conee~vetton zone. d '. ~-, ,... ~ ' ' tv £fllJql:lL ~ . .-~-::'~:~- ~t~~;:~ h~~-e ~'~ i i i' :'ifa Vi-:t~:-i r ] :-,,:,,at. They w~J~ hotd the paper t~iJ the Zed deed ~ ~n order. t;,q, I. ! 5':. r.~,JneJlman He~! moved~ aeeonded by Coune~lman HeeeJee~ to ~,f,ptove the propoeel ae eubmittedo r:,,,j~cilmen #tee eeked~ how many Iota are on the 2nd deed of ~r'~Jet? City Manager Brighton replied~ we need ne many late neceeeeey Lo provide collateral. Couflotlmen Nice seked~ ~nt ere tmprovemente p~opoeed? Hr, HcClu~e ~eplied~ cu~be~ ',,.,~ere~ paving, Councilmen Wtee caked that s~teet l~qhte added, i · · '.. ':" ..:4or. ion peaced by unsnimouo eofleento .. 7 ..~/qcueeton - Rezoning, Lewton Acree & Ad~o~ning Property .. . Council noted tnie ~e to be diseugeed et. the Oct, 29 work · .- - IIBL EC COHHENTI ,.. ~ n. Roge~ 0o==~., Kenat. He dl.~=t~uted ~ petttton. He " - expi.ined the~e ace ~on~e~ned =~ttzen. th.t w.nt keep L.~ton A=~e. ~on.eev.tton'. They dtet~tbuted petition, ro~ 2 house to ~ ho.ee .nd got e~ etgn.tu~e.. Only ] weee negative. Theee .~e .... . . petition, pending. He t. not oppoeed to co..e~=e but ' ~ou~d ~lke . g~een .t~lp. He would like · vote or the .~.b, Ho~.~d H.=kney, in,et V~e~ 5/0. He noted the green · trip on ~.lke~ Lane, HEA put tr.nea~eeton line. through the~e, .~=ee. to Lo~ey p~ope~t~ wee put There te not auch le~t no~. He did not eeo ~hy ~e h.d to p~evtde Z.nd roe every bueinee, th.t w.nt. to come into Ken.t. T~e green .t~p..re r.et die.ppe.~tng. 3e~y H.neen, 107 P.u~., Kenat. He thought tht. · et ..tde. it ~. not · ~.eeho,ee ~o~ ~utu=e development. ]t letted up, it te being_utilized. The~ epent tone,de,able t~ae getting t~te .et aeide.~ He aeked that ~t be left ~. ~ g=een .....~ : ....d.. 3oAnn Buzzel~, ~16 H~o~um, Kenat. She obJe=t, to any ..:~ ....... ao~e development. Putting w.te~ & eewe~ in ,':':~:', ':::' netghboehood has been · die.ere= The t~ee..~e ' ?. ~' '-. dte.ppe.~tng. The ~u~.~ ..pe=t or t~e neighbo~hood '.:.;. ;-,~ .... -' ...- dte.ppe.eed. H.yo~ ~agonee explained, the '-?~" :~:'.':::' went ~. deep a. he did to put In ~.te~ ~ .e.e~. ..... Buzzel 1. acid. he did noi:-....n__wed-._.!:OO-..~t.-,,.-on s -emelZ_to. ad- _ ........ · :People that went water &eewer ..on.__t_he~r~___tg. ed:eho, ki!d-' .. eroee-purpoeee. She hoe had her II, ne cut, 4 timee, CouneJ, tmen #ice eaJ, d he reit, the City wee et Fault, They cut 100 rt. in the tight-or-way, They deettoyed peet....jm.f_..th=..net ghbo=hoo, d...foe...the Le...eonven Jenee, .... ! n .................. come caeca there tea problem w~th dte~negeo Every other eteeet hoe been 60 rt. right-of-way, Meg, . Buzzell aged there are 2 people on the etreet who went to eell~ they have no privacy° Her eon worke for municipality in Meine~ they only uee 20 rtght-er-we~. .~. LLoyd Cory, 202 Lewton, Kenei. He ia not ant!-progreeeiva, but i· concerned about the lntenae amount or eonetruetion in hie area. lie inereaae in traffic and noi·eo Me era et the ' ',ord-.ri the Of betnq overdeveloped. The atrip wac zoned ,',~nq~.rvattOno Th~rff nhouid .b~ a maater plan Lo make ,.~.rmnnen[ without 9pea/el '". "~ndy Color, 160 Standard Dr., K~n~t, tie tee member .. ,,r the LandecepJnq Hd, Council tn mektflq etrtdee tn ,,ddr~nHtnq thane induce, The qreen belt 'ht~ area. There nra mechtnen available now that 'rnfleptnflt large trace, We could start using theee, ,~. "beryl Sampleg~ Centre1 Hie, She opposes rezontnq, ilar concerns ere e) Safety or kids on the ~ey to - , ,:choo~. b) The athletic tease uae the road. . , ~on~ervstton zone .=ts se s no/ce buffer. Thte has · . ... .:.:: ,. .lresdy been set snide ns conservation. --' ..1~... h'~' ~ob Nsth, iRA Property ~orld~ 11127 Spur~ Kensi. Pizza · .. ~tut did s survey on the central bus/nose · .'-( ;ndtceted the~ should locate tn Kenat, They asked him ~o do · survey else. They both .~tved at the same .. ~Jece, He contacted aJJ land ~n private hands end ~eked ~ they ~ouJd eelS. He ~ee turned do~n. He . .. caesar;hod I~J lind on both e~dee of the street, One · :::. ....... ,n the west e~de o~ ~aJker had a ~0 ~t. easement do~n .. . ' .the cents; and they mould not build. ~..~ -&,-.~. p~e~e, The application ~al no~ aide conta;ted the H~ghway Oept. ;egard~ng · drJve~ey. ~ he ~'." could get 200 ~t. do~n the h~hwey~ they would Look .... .: ~avorebJy on so;eeo on the h~gh~ey, Theme ~LZ be .... .~(:- :,..,,. -...... congested t;lffJ; at r. Heyef~ they needed a ~ey out ""~"~..~,::~. ' '~.. ~athe; Tefgoneky~ Rues Jan O;thodox Chur~h~ HJee~on ~d. -.: ..... ,...~?,.~;'~. .'.. ~...?:.:~-~ He does not ~Jke to eeo re-zoning, ]t hoe begone en :'T~"- ' ' ..~.:,: .,bq~eeted putting th~e ~n the ne~ .aJJ.~lve e~~ -.~'~':~:~,: "'. ':.'~'.'-' pizza pLa;eg no~. ThJe ~e not do~ng anything fo; the · '~-'~'~ ' -'.- City. There ale many p~a;ee that have not been rented '~'~. ~ eob Nath~ ;ontd. ..... .... ,.:.. Regarding aveJLab~Z~ty o( Lo~;y end -:-- ~'~' &: ;, Heys; epe;e. He ;onta;ted both~ ' '""~ " he ;ou~d not get · '~ .-t -':~ .:'-:-. nto eLthe~ ,place. One ~ee too ht~h, 215 rtdelqo, Kenat. He ~ould hate to nee ".:,;~.. '~ ..... k,..... ~ill Nelson :.;':-... t trite the discount land brokeeeg~bustne.se · . :I'J':v tab le ~ ~'i~~tT~~~ u~'e ~~ c-1: (,rd. 10~0-$.~ - Amending KHC - Allowing Clerk to Ce~ttt'y · " An.~e.~nment Rolls w/thout Recording .. ' HOT.ION~ ~ ~ .. ...'.:': Councilmen Aekeely moved, seconded by Counc~l.o.an Honfor, · ?' ~ ndopt the oed~nence. .. ' '"~' ':'~ .:~h~r, wee no public comment. ,,~::;.:~.: . .. . .~":,~;:.'..".'f'euncilmen ~ee objected, ~eeordtng ~e to eeo ~ .ny l~ene .- .,:(;. · .:.: . ; .,:~ ~:(..':'~r~ ident~f~ed. Councilmen Aekerly noted recording does not .~;.~, ;~.~.;.~f.rer protection, Jt ~e · public document. Atty Cueek · ,.,':~,, , . .; ~ ' '~.OTE(;-~.Fe il ~d) I ,'. e .. ~. ... . . ~'o= ~tse, Hell, Hassles, Honfor - ~ ,... . . . . . ~. ,.. -. . ..~;'.,'Z". ., ~ ~:-~. ~-97 - TransFer or Funds - Survey Cos~s,Plat Proposal- ( .... , , -. ,.~ ' ',~t~,-ilmon A~kerly coved, seconded by Coune/leen Heeel.e, ~o ~ -.,.dry.,, the resolution. ','~ ~; .: . . · ~: .., .r~,..- ..,~:.,~.... CITY Or K£NA! ,.ore e #.& P lenning & Zoning None None H-I nearem&lon CommiolLon e. Heyor #ironer norad the Rnorietion CoemieeLon hid that the proeeedl from the loll of the duet bowl qo vii ieee queitton es to the owner o~ the property. City Heneqef erighton fepJ~ed~ Lt ~1 iLfport lend. ': to dLmouee th, bell ~Lelde neet the Counoilmen A~kerly eeid the 3r. fliqh eeked thet oreo be developed and were turned deem. Ifld offered libor mid ,mterilJlt he wee told they nothing Ln their piano, Hayer fflqoner laid he lppfOl~h the I~hOOJlw the Borough doll not hive t4 Live I vid, None ,. Bob Neth,~nA PrOperty VOf id.'' Reqerdiflq re. zonin~ Llgton Of. flQOllt. HI Jl flqUlltJflq rlJJsf frol tlehniOll iJtUltjOn thlt cite up when he liked for pubJJQ heir Jig it P&Z, Couflo~l directed him to bring th[e to PiZ, There ~l I et~pulltLon ay P&Z thlt property ovnerl men fequeit ·.eetLng on ehlnqe of zonSng, The ifil Il owned by the City, ~ven thouqh he requested th~e he mould not Meet, He vii dJfeet~, tO gO to P&Z, but St ~ee not e eoneeneue or CouneJl. CounoSlmen HeeeJee reid. es V~ee-Hlyof he pfee~d~nq end directed hie to P&Z, ~t wis i cofleene-q Of Counoil, Arty, Koqefe replied, that Lea · %/Coufleillln Aekefly referred to B, Nlllon'l report ~the fl,A,S, project (Info ~15), There lie dfiveeeyo that cannot be used in the minter, Ir Itop nee ee ehould dump qfevel to enable thee to th~ the drive,eye e[~ be ueeble, o, Couneileon Aekef~y referred to B. Neleon'e report ~neu~et~ng of water l~nee, Publ~e'Wofko O~feetor Kofne~Le eeid it Se too lite to do it thie yell. ................... Wagoner oeked. Hf, Kofnelie to revile thio and bfjnq bl~k I report, Ll~ton, ehe thought they were to be removed. A~y. ~oger8 e~pifined, they intend to go to the SuorOe Court · e, Couflellw~on Heifer ooked obout t~e boul[flq silly. Arty, ~oqefo repliede they sre bondinq oround tee building, , .:.i-~'. ~,~.~I PL/~NNING & ZONING COHNIS5ION -' ." N~v~mbffl" 27. 1985 - 7100 .. .. · ~n~t City Hsll . '~.. ............. ~ - _ .-~ __~-- =: . ,; I. ROLL CALL Preeentf Lepta, Brymon, Ceriqnmn, O2emon, Oeborne~ Ssel~ey~ Zube~k e APPROVAL OF AGENDA Plenninq Specialist Loper asked to have the bom o~eupetion re~o~ed roe time llIei~e. ............... e Aqende approved with the ehenqe, PERSONS PRESENT SCH£OULED TO BE HEARD PUOLIC. HEARINGS i, Relolution PZ85-6}s Rezo~in9 Portion of ~ti~ }~ K~ se Lewt~ , ~~ f~m C~erveti~ to ,G~re, l C~tli ,OiltTiet , C~t~n Mile ilkN that t~ C~lrMn to "clarify ~eetly~st y~'re ~t~, ltl t~ mt }~". Me,re ~t tlJki~ I~t t~ ~le Ctmimen Levle leked that #r. Neth pfeeent hie ciee before the public 6ob Neth of' Property ¥orld Realty, representative of' KurinL Co~./ Pizza ~t. Hr. Neth expbt~ t~t t~ Mtn tl~ il t~ rez~t~ of t~ ~tim ~ert~ fr~ C~ervetim to ~rel C~~ttl ~t~ t~ e~r~ive plin t~t ii fort~~t~ es proJ~ti~ t~ ~t~ strip arm Wilker LaM to t~ ~lly ss e~retll, t~ else, tt w~ld ~ In ~Mr to let I p~n for NIth s~~ t ~ r--trtetim that s~ lt~ t~t Is sold tn t~t om ~e I 10' wi~ qr~lt ~1~ Lo~~ ~ ~rri~ drlv~oys, I~ ~rb ~l exit for uttlitl,, ~~ CIrll~ (1), arm t~ i~i~ osk~ s~erol ~ttm r~ordt~ earlt, c~ that ftmml~ is ~t t p~~-th oM tufter ~t t~ proJ~t~ .e~~~~lve pain his cMi~t in vrtti~ t~t tN CMtslim il I,m of, Nr, Nsth ~ti~ s~eril dltter~ lmitl~, s~ti~ t~t ~ch of t~e ~t~ wi1 owe Mrket volw. ... · I'- :,l~- ,,...i:: '--~ ...~.: ."- · - jj... ~.. -. Pt ~NN IN~ COHHI $5 ! ON November 27. 1985 NOTEs Beenune there ere two 3arty Catlson., eneh will be desiqnate,: by · (1) or (2 } to indleate whteh qentle~an spoke. [lob Nnth feels stronqly thnt this property will eventually .qo em,seretnl due to eeonMle festers end thnt by ,pprosehin~ this st ~.'.~. outset, the strip cnn be designed to be in asset. Chairman Le~ls opened the neettno to the pub/lc. Howard Hackney, Inlet View S/D, "Mmn )ir. Nath says that the conprehenstve plan ellll for t~t zo~ e~retsl, I ~ld like to sN that, t~te ~1 not ~ ,~thi~ in vtLti~ il yet. ~ lays t~ put t~ ~le strip d~ is e~rcinX, t~t d~n't Men tM ~le strip is e~retal ~tll it ts rez~ ~ t~ Pllmt~ CMtsst~ s~ C~~l, It d~sn~t hip~n lut~tieilly. This ti ~t~ dressed ~ to l~k ~tter, J~t like w~ ~ Mt~t ul~ to M ~let~, e~ w~ to ~t tt ~ br~ s~at~ ~t it still tist~ like ~tetne. I ~ft e~ ~re n~tht~ is ehn~. As e~ ac let n In t~re, ~te ~ly e niter of tie ~fore e~ else ~ iI~ that wtJl Just ~ve to hive t~ ~xt pt~ mail t~re ~thl~ left. #e hive Just enacted s landscape otdinlnce to pteserv~ the tfeel end no~ ~e ire qoinq to cut thee dram. Al far al plinntnq~_ that for eomeereii/~ it will have to go through the isndmeape boar~ --'- arty troy," 3ieee Blsnntnq, Central His S/O, "! feel very etronqly about any enefoaetwent into the gfeeneeJt or enervation zones end that il exietiy Mint thin in, LlteteiLy· spot ~ezonin9 end ! iqtee with Hr. Nith that this would set i precedent, there ~ouid be other businee, thit would ~ant to do exactly the same thtnq until Jt vii al! taken." Hike Theses, Central Hts. S/D, "FJtst"~'-~ll ! reei-t--h~t-i'lzzl ,ut ~ld ~ i valuable e~t/~tt~ to tM e~tty, ~er, ~t in think el eve~~ ~fe d~ t~t t t e~ld ~ left t~t ~y, A 21' ~fef I~I nice, ~t ~ y~ mlure it ~f, t~t i~l~ very little tins ~ b~h. M .Imle wld ~ t~ J~tot hiqh, t~ t~d I~ t~ Jmi~ ht~ ~i~ is wli net 2{' ht ts still .thin.' '.' , : ' L ~'. .. · .. '/.' .- .. ..~" -Me'lii~f°td,:- ~t' p Fitlt are note treble loestione available for another pizza peri,Ir le ~ Ilreedy have ~ t- n ~ mile redid, Me ~ve llsit t~n ~i~ viii ~t n~ I~ safety, fli~t ~ y~ can hnrdl,, ~t ~t ~to t~ S~r ~ f~ ~lke~ La~, this w~ld ~ke it larry Carlson (2), Inlet View, I ns definitely against thnt location. betnq zoned cosssere/al. I have lived in Kenat all my life end ! j,~,~,,: bou~t · house in Inlet Vise this sumner because .it ,ls..one.of..the' · .. -~,,~o, .~kI~,SIMsk~.'~'-,,~ .' -~M~,. ' ~,~,',~/~,dkaM~ .................. · PL~#IM; COI~ISSION "~oveM~r 27, lt)8~ nicer eubdtvtslone tn torn. I'm ell for qrovth for the City but ! think it ehouLd §o in 8 different direction r8ther thin reeidentitl neiqhborhoodm. Randy C, let, VeihaiZ, S/D, reprelenttn9 the Landsceptnq Reviev 8paid, silted this the Board unenMous~y approved the conservation zontnq. It w~ the con~ensus or the 6olzd that they you,d not support any bultnese tn that qreen~elt ifil. There ~e a bike trail, hiqh' traffic, the f~re trstninq used to be vhich does look Meek, hoverer, vhlt trees ire left do fore · buffer. The #eyor him cM out es opposed to · it, the Council Dppo~ed it, the Mayor M~o.khows ~ore about linde'thin I do MdB the etitement that there ere othe~ lend~ available. Cheryl SIN)tel, Central Hts S/D, #~. Nsth ham presented an Ittricttve pl~opoeil, ~er~ t~ ~tt~ is ~t~z or ~t to rezoM c~ervitt~ to c~rcill, ~t ~lt Hr. Nsth's cll~t is pr~sr~ to do to i~ste s qr~trtp s~ ~tld h~tsblis~. d~el~t 1fie r~tri~tive~ ~'. sll ~rs~ ~i~ r~id~ts o~ IdJoini~ i~ivist~. ~itW ~ i~ ~ ~. l~ e~enltt~ ItfJp ~ to ~ JeSt ~of leve~J fell~ Jt Jl I ~ffef-strip for t~ Mt~r~, It is-pr~ible t~t t~ prwerty ,. ~.-,"- ~': .... along Livton viii be de,eloped in the Cuture leaving the Pizza Hut and ...~i~,i t' . other establishments in their front yard. A 10' qreenstrip viii not ;Z;.;.....'. ., hide that feet. It does not benefit the City of Renal to build on '~'-'i:.~ ~; ev_ery corne~ _.et_. the expenee.,af_los_!~ e~__~ervmt ._tO~z __o~_--____,~- ~. :.'"":--- ~_ ~~-'---t::--dieregi?di.ng-the rashes or the people_._ I f~_'i' 'it il~ _ --~ :'~.'- ~ cna oplfllMtl ind wilhel Of' the people. '- ' -. · . , · 3er~/Carlson (1), Inlet Vier, I em opposed to the rezonin~ but not the Pizza Hut. Fir. Csflsofl s~ted s referefxJum and put it to the vote of the people. Counetlimn #isa ,nevered that the land is in. trust sm it im FAA land and hms special connotations of its own. I don*t Feel that the City by referendum could over ride the deed fruit that ye have from the federal qover~t, killer you ere really amkih0 im this the City Ix~ the Jmfld fr(xt the lirport and dedicated it for lam mttictive purpose,, tta. s~mf,.; s~ything this '11 dMle. I:~J(. Mle'.CMJ/~il":eMl,.Ml.;:'utldo/lebFT;' i': fUtUre..'." ' counc/l~ even s referendum initiative. You .can't put it in the Charter. The olesnest way to do this Ls for s prtvste party to buy thai land and deed Lt to time city vitlm I reverter (sic) clause desiqnst/nq what Lt can be used for whi~l mos the city can't do snythinq with itt excelmt w~t is provided by deed. Cheryl SaN)Iff asked htw perks & recreation keeps its lend and facilities .nd could this property be treated the. same way. Coun~ilmn #isa explained that parks & recreation is afl instn, Nent of; the._ CITY.. ,.,l~:,,.t~e.. l~;J)e.,rezoned,and~old-it-.~n~..tMe,.the'* ......... , . . .. · .. ,- . : PLANNING [;OI~IISSION November 27, 1985 :, Cou~ei! deetdea, The C~~1 ~ constdettnq t~ du~t bw1 ttqht ~.v. i Chat;man Lewia ~ioeed the public heating end b;ought the iaeue h.~ck tO the Conniaeion t4OTION~ · Coenisetoner Carignan moved rot the adoption or PZS~-8~, ee~onde~ Coeltaeioner Osborne. Coeniesi~e_r Carignen stated', t.~t .~-ha= #lv#ys .rolt ;tr~ly motntoint~ t~t =~ervetton z~ eros e~ I hove this ev~t~ thor w~ld cha~e ~ mi~. We hove rlmificltt~ o~ ~el~t~ both sides of t~ rood e~ felt th~r~ sro ot~r ls~s Ivetlible ~t t~re, ev~ t~h t~ IllO l~i~ into devel~t~ ~1~1 IC~.l the rOIdl tn t~ other- { dir~tim. Coeeetsstoner 5eelley stated he would reiterate the same consents- 90 on to Itlte thlt this body nor the community thlt spoke is _the Pizza Hut, it ii Just the io~-c-c-c-c-c-c-c-c-~n .nd l-Eelteve-t~ere ore'-other{ "~-'- ..:~.l_indl Iv.i.i,ble, .~The idol 0¢ the nee compre~ive plan indicatin · ;!;:;.~_~~t=la~.-zo~e~.cne',pe~son~tlmt:ll doing tl~e p3in ii beet~elly 'Ooirgj ~~,~O~tve~'.~t~t~i~~.~~..e~ld~lt~.., to~..tmve, it is eot c~e~" why can't ~e say, "it wy not be changed'. Itl not of lind that ~l~l Just to t~ residers of that ar. ~t to city ,s. ~eervitt~ strip, w didn't int~ for it to ~ a park. air.dy tu~ It over to parks i.r~reeti~ s~~~ .~ .~ ~rom c~serve r t~ resid~tial from't~ e~mtll dilt~letl. Ml~e of t~e tim i~ t~ pe~le that sWe~ I ~ld ~e I.rez~. ¥OTE~ Notion Foiled :"'"" ' nos' CMmtssionerl Beyson, catiqnin, Lewis, .Oleson, 5melley, Fees COeWtilloner Osborne APPROVAL OF' #INUIES of November 13, 1985 ";.'": ..... Co,re, ts on page 4, paragraph 1. change way to veiqh Nlautee ~~.-e~ #ith the ~orreetlon · .: . . ~ "; -" ~ .... CITY OF KENAI ! - .. . . . -. '::~: ..... An O~]NANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, A~~ING THE ' '::-.. ' O~ICIAL KENAI ZONING 8AP BY REZONING CERTAIN LAN~ ~ITHIN ~IT I$ KN~N AS "LA, TON ACRES" FR~ CONSERVATION (C) TO GENERAL CO~ERCIAL (CO) DISTRICT. '~~ ~HEREAS, t~ tlz~t~ petttl~ hil bsn ~ecetved rrm ~urint Co~porltt~, . .. WHEREAS, the KeMt Advilory Pllnnin~ & Zontn~ Comiliion hil conducted the required publtQ, hearing on NovmWe~ 27, L965, and /~ · .. ...... petStlon in 'aodofitinee with Reoolut~~Z~~~--- ~ i~ .,. ~ ~' NOId, THEREFORE, K IT ORDAINED BY THE COUNCIL OF THE CITY OF' KENAI, ALASKA, ":': ' ~ Subject property (~.onl/iting of ;thole lindl depicted tn PASSED BY THE COUNCIL OF THE CZTY OF K£NAI, ALASKA~ thtl lO~h day o~ ?' 'i~.... TOld ldAGON£R~ HAYOR 6uqqeeted byt Adninietrnti~ CITY OF KENAI NO. 1100-85 An ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI. ALASKA, A~NDING THE OFFICIAL K£NAI ZONING MAP BY KZONING CERTAIN LANDS WITHIN ~AT ~S KNOWN #LA#TO# ACKS#..FROH CONSERVATION (C) TO G£N£RAL COHHERCIAL (CO) OISTRICT. KIt[AS, KNC 14.20.270 establishes e procedure to amend the OFFicial 7.o~tno. · Hep o~ the City ol' KM~oi, and . NI4EREAS. the rezon,nq petition hie been received from Kurint Corporetton. .. NO¥, TH~REFOR~e BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA. 88 follovel ~ SubJect property e, Ofleistimj of .those lends depleted in PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, thio loth day ot' TON #A~od£A, HAYOR '~mnR'WheLmn,' "CL~¥ Clerk"' 'i First iteidin~t 0a~,enbe~ Second Reedinqs Oeeeeber 18, 1985 .- £ffeR/ve Dltes January CiTY OF KENAI HEHORANOUH L~II Oegeriptionf #8yor #a9ofler and City Council Hembere 3Shat Loper, Planfli~j Special/el: Rezonet Portion or See. ~ Known ts Lawton A~ree - rrm Ex/sting Zonings Proposed Zonings · Existing Land Uso Plans · Kuraflt, Ina (Pizza Hut Reetaurante) Po~t/ofl of See. ~-Known al Llwton T6N, ItllW, S.M, Conservation General Commercial Hedi~ Oer~ity Residential · ... Commercial At tho publ~ hem. i~j hem by the Planflt~ Cmnteoton m =~~~ 27th, 9 :.~.::~:. -':~" :.~:~':'.-.." ~~1, ~, ~1 ~~ ~ ~~1 ~~l S~ ~it~, ~lt~ ~:~::...:~ ~ ... ~ ~lt~ t..t~. ..~. . . . . ! - ! 7/: -,: % . :?..'-?: · :.": ~e · ',. · : .,~ ...,. : .. g, ~ ::'. ;~:. . '. · .':.'i. !- ..--~-" ,... u .,.,.. ..... · .. ,.~ .....,. : ...... · . '.q~.~-4~.., , · · . "' ii : .?-'. :.,:_'. .. .... :-- .'::}: ' ' ~:.-'2 .... ' ~.'2,~.:.,.,,, ':'/'::: ..... .L-.:,. ; ....~.. . ,:.~: . .. ..... . .-:..i:/':- ".~.' · 5::. ....... '~,.,:_.. .":'. . _ , · ?~...2.-,. .,~, · ~-.~.. · :-~2~. · -; _,..., ~ .~-- . · ~ · ,..~ · , i ~ ?~ ', ..-- · ]:~.i:" . _ ...- .:.,~ e. ::~ '.,C:-~' ,-- ~,. ~'..~.,.. ~..' ., -. .. . ... - . - · ,. NA~.~ -,o Ill III II '1--'1 ~ I ..... mi i mi" I _ , :' . ........ ~..-r..".~.G:LED .~..5ID; .IA.2 OF TIlE CIT~. CF /"" :~, ~' ~.~ ~-~.-~ Z'~ ~s.~' ' " r'" ": .. ~ 2'r.'4 ;. . ..,r~ _- 7. fi' l,, :'.', r,'" ' . ... .~. · ' ~~- , ,~.~:,'-t" ~.~ . .'-'. ~ ~ · ~:~ .... ,. ~ . _ . .." '~ '" ~' ... ~ . ~ . . i i i ~ ' - , . ,: .' ~ ........... ~ ' '~- .~~.~x~ ~ ~' . . · " · . ..~, - ' ~ ~ ~ c~:,-, f . ~ ~ ,'~ - . ...... : ..~ ~ .... ~~ ~ ...... . ' i ~ i ' ' ~ '.. .,., I ~ '..j ~ . , ,, · i iiiiii I I 25 i i - '? - I I I · m _L_II I1_ .o iii mm I · i I iii .. '. i ii i ii .. ! __ ... · . r-_~. ;;~.~, flb-111 - Ch,nq~nq %treeL N~mee Hot ton pieeed by unintmou, tanrest. · · . "(:-'/ Rene#l! of L~q~or Ltcenee - An. Legion Poet, Approved by Consent Aqend". Ip Clerk Whelln ~atd that page ~, ~tem C-8, Coune~lmin Aekerly voted yea, Mayor #lgoner voted no, · ~lJnute. approved ne imended by unentmoue consent, r . CORRESPONDENCE ~:-1 Thetmll Reduction - 3uneeu Ne~. SolJ. d Weet, e Otepooel '- F-2 IJ,S, Seey,o¢ T~.cooury - Federal Revenue Shsr~ng Approved by Consent Agendl, f'. OLD BUSINESS .* · '~ " G. N£# BUSZN£SS i ii ..q-1 BLIII Lo be PiILdl BLIIo Lo be Rot~ed · ::., Councilmen HeooAeo moved, seconded by Counetlmin H811, to ~.~* ... '" ipprove the btlle -. .. '~::.: "~ ~- Hot,on pieced by unln~mou. . ; ~. · ....... ::.?.-.. ,: :.' - .- ~..-. :? f: ?4. ' '. ;:"--. '- ~:. a.'~' :- .. ~. ' ' _q. ~. . Counetlmin H011 moved, seconded by Councilmen HeBoleo, to ~,. : .....-- - . ipprove the requtittton., tneludtng $2,049 ,. ~.-:..:-- Loidee pmrtst o..ubmttted tht. dote, ~-.' .......... : . ~.,~/ ~:- · "*"~ :.-:,~..:* ~:: :C-~ Oral. 1100-85 - Rozontn~ - Port%on of Whet to Known es Lawton . . ~':'" '~'~r:~:*'~: ' . - .'.: - -· A~ r. el ....................... · . .' ~,*-. -,.. .... ~;~ *" ' '- Counetlmmn Aekerty moved, seconded by Counctlwomin Hontor, ~ ~~.. "* .': to tntroduee the ordtflinee.  . · .*/.. ~- .-. ..::. ,'- .. ' ': *~ ..... "'- Counetl.o~an Honfor noted tht8 wis defeated by PaZ, the .~.., ,: .?. , ..' , ....; '-.:' people tn tho area ' *....~.'~: -- *:. :. end private lane For ~hee to conceder Ceune~lmnn Aeketly .... suggested tt be rezoned eo.merei.l to the guliy, ............. ~ '~ ....~--.:_~:_:.__ : . .. :_: .... ~.~:.~ ....~.:-~:._- '~:: -,: ~- =.-- _~. ~:-~ ............ ~~- '". :IfIN~ Amendment; ~nuncilmen Wie~ moved. ~.cnndnd ~nd the ord~n~nce~ in the blank, 5~etton -Commerc~el"-.ln the hlonk; .... _ ........ . .... ___ .~ ~-.,~=T~ m~~~?~==-.- .......................... _~__ _ ............. Hut ion passed by un.nimou, con.,nfo Councilwoman Bstll~ said it ~s ~ot time to rezone, It concerns hag that s eon.ervstion zone in the municipality ha. no protection. She ~uggemt~d ~uture rezoning go to vote of the people. {r the riq{'i~ buetne., coMe. In with the right price, every piece or property In the city would b~ ,Jp rot Orlbe. H.yor Wioonog ..td he w.. not .ure the otdin~nc~ wou~d ii,ow I vote .nd tt would be cumbersome. He wi. up to the peop{e to get involved. Councilman H.~l ..id the ee~tton fit. into the mold of commerct.l~ but people do not w.nt it. It should not be · perm.nent .oJutton. VOTE, Hain Hot/on ne Amended (Paeeed)s Yees H.II, Heeelee, Wise~ Ack.fly Nos Monfor, W.qoner, Bnili~ i- Heyor #ogoner .eked ir there should be .n appeal if it is : turned down by P&Zo Arty, Roger...id ha will review and ..-.~ .~report to Council, - · · . ~' .' ~-6 Die,aeolus - Cloootflcotton Study .... .. , .-, Coun=tlwom.n Honfor noted this #.. dis=useed lset year during budget heiringo~ nothing h.8 been done, At Hun~c/pi] Leigue~ she helrd the Silts hsd done · ~leesLrLcetLon ,tudy. She would 1Lke to h.ve · study done before ~he-next budget sees/on, She noted the City Heniger~ City Attorney end Clerk hive never been ev.lusted. Coun~tlmin Hie, .etd 1~ wis too lite to do before this yes,', budget session. Council Iggeed to lee tr the study ~ ~eistble, boy long L~ would tike to do. Coun~ilvomin BeLlLe enid [lelnor Andgevn. (CommLee~oner or Admlnle~ritLon) d/e~uneed th1. et HunlcLp.] Leogu8~ the tnd/viduo! who did the work wee from Washington stirs. Hlyor '#ironer added~ the cost ~. a conoern elco, they go iheed with the study, Council will have to be vLllLnq to go sheld ,Lth the reoommendstlons, City Hsnsqer 8~ighton noted he hie received s oop~of · salary study from · Hunl=tp.l League regarding vsgioue~~e, in~~~te, He " ~ill .end it to Council. Coun=tl egg.ed to have . Adstntetgetton =onte=t [leeno~ Andrew. re,staling s study end. repogt bl=k to Coun=tl et the 3sa. 8 Meeting. . ..:.~ .., . Ols=useton - Authorization fog Additional Servt=e. - B. Nelson - Like, Herin,, Gg.ntte Pt., FBO, Hetn St. Loop ... . .. Coun,tlssn .A~ke~ 1 y....ke_d_the,.~.!gB, tS... were_going., to~e put tH~~ T I ON s Councilwomen Honfor moved for .pprov.l of the .ddition.l #orion roiled rot lick or · eecond. : :j Suqqeeted b¥~ Administration CITY OF KENAI OROINANCE NO. 1100-8~ An OI~)INANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AHENDING THE OFFICIAL KENAI ZONING HAP BY REZONING CERTAIN LAND5 #[THIN #HAT IS KNO#N AS "LA#TON ACRES" FRON CONSERVATION (C) TO GENERAL COII4ERCIAL (CG) DISTRICT. WHER£AS, KHC 14.20.270 estebliehes s procedure to emend the Official Zoninq ~,p of the City of Kenet..nd _ WHER£AS. the rezoning petition his been received fr~ Kursni Corporation, and WHEREAS, the Kmmt Adviao~y Planning & Zoninq Commielion his conducted the required public hee~ing on Novembe~ 27, 190~, and ~HEREAS, the Commission recommends disapprove! of the rezontn9 petition in accerdin~e vith Resolution PZ65-8}, ,~.,.. ~. ~ ~, .NOId, THEREFORE, BE IT OROAIN[O BY THE COUNCIL OF THE CITY OF' KENAI, ALASKA, · I - '~ -:'.; ' . · ..!' · "~ .. _~ Septt.ofl Is ~bJect property co~ototiflg of thoee 10~8 depicted in ~.. ..-£~hibtt~ere ~ereby rezoMd to Germr. l Coaaeret.l (CG). '.... ,~. ' PASSED BY THE COUNCIL OF IFf[ CITY OF KENAI, ALASKA, thee 18th day of TON #AGONER, HAYOR " I MEMORANDUM The brold queer, lan eeked 1. whit, proeedueee the Coune~l rollo~ in o~der to evenf, uilly eel1 eer~itn eoneervition len~ ,' along ~he Spur H/gh~iy, Ho~e epeeLr/eelly~ the quee~/one 1) #hit problems could irtee ir the C/ty'e attempts to petit~-,. for · rezone of lend when the City L8 the owner of the lend. ~) lo Lt possible for the City to eLqn the petition Ln i~. '.,d cipieLty for the purposes of Initiating public heiringe on t.~... ~e zofle, The second queen/on assumes the p~oper~y ie rezoned end the dee/dad ~o sell ~he proper~y, Ano~he~ quee~/on /8, mould thn C/fy in the otdininee that deeliree the property not needed ".~ publ/e purpose, tn light or the feet that there e~e coepettt interests in the lend~ mike provision in the ordinance delet:n~: broker'8 some/melons end the orree~ bid option. FACTUAL BACKGROUND The p~operty Ln question borde~. ~he Spur Highly .cross rro~ C~'iyeg'ofl: Chrysler end is generally described Hush or the property wee. o~tglnelly tn conservation zone, wh~ pe~t or iL wee in suburban ~ee/dent~el Zone. Later tn . ~ August 1984~ the property vie rezoned to ~onservntion. ... time the Cl~y Hooter Plea reflected a conservation zone For .~.' ~t- particular area. Since that time there hca been a new recommended comprehensive plan in which this particular conservation area has been zoned as · commercial zone. '::-..:.'~:;]--:~"~ .'.__ property by vorlou._gtoups. One well._kn&_wn p=opDSa! ~nc~ude~ r. ~ne~uaea mea~ea~ ram/l/Lime. . DISCUSSION .......................................... . . ... .. ... . .': · ':. ... ... . ConstdetabJe interest Kenat HunLelpal Code (KMC) Section 14.20.270 ptov/dee the proeeduree which need to be followed to amend the oft'icisl · map. Subparagraph b or la.20.270 provides that amendments to ':-~ Kenl~ Zoning Code end the official map may be ~nit~eted by the'" KenaJ C~y Counet~ the Kena~ Adv~eoty P~enntng & Zoning Come/IsLam (P&Z)I 8ubmLeeLon of · petit/on by · meJot~ty of prope~y ovnere in ~he e~ee ~o be rezoned~ eubeLeeLon o~ a peri,Lan bearing the e/gna~uree of fJ~y registered vo~ere the City of KeneJl lublieeion of l.petitJon le provided by This 8eetton of the Code mikes Lt fi/fly elect that the C/fy ~ouJd~ on itl own /ntt~et~ve~ eiepLy tequeet a zone change. AddJEJofleLLy, ~he City eouLd~ ag the majority ptopet~y owner the area to be tezoned (~hefe onJy being.one area ~n ~oneidetat~on fat tezone)~ eube/t a petition eigned by the C i~y Hanaget. Z wou~d conclude that based on the KHC Eheee ~e no LepedLeen~ to the CJ~y initiating · zone change.- There ate I number of other hurdLee which woo Jcl have to be e~eated before the piE/tiaa eou~d be eoneideted. Under eubpeeeg~eph b(2) of 14.20.270~ amendments to the of~tcia~ nap ate on~y to be eoneLdeted ~ the area to be tezoned eontaip-' a ein/lul of one (1) late, Under subparagraph ~, ~he ptopoeee aeendeen~ ~iJ~ ask be eoneideted Jr lUbltantie~y the alee proposed amendment vel eubeitted within the prey/sue nine end was not approved a~'that. ~Lme. .. ::: ~) '" In thio ease, the o~ee to be rezoned does exceed one (1) .ere the ptopoged amendmen~ hie no~ been eoneldeeed tn the previous nlne man,he end therefore i ~ould conclude th.t theme two age not in /mpedlmen~ to · rezone of thio peopeety, .... So.e me/ntlLn thLe .re~ should be In .eeordonee with the " Comprehensive Plan that hag been adopted, In et Islet one Ne~' York e.le, failure to rezone In eeeoedanee wit.&he eompreheneiv~- " - plan inv.l~dited i.&~zone, ..... See .... Northern [nviro~ent,l .' O.vej'opi-~i"f_ ,. 'l'ai;~'; T$'k'n"~r 'CoJonLe.,.,, 422 d'Y Sup'.Zd 144 (197~). .. ~.. . . , . -,...~.. . · .. . ,': ..; ~.:'. .... [ ' . - ,. . _ ' . · · . .. :~-~ ,,~.,... . . · ? . . ..:::, . *. "~ -, ~:,. . · r t ' It would probmoly be In the City's beet Lnterest to rezone th', property t? a male wee contempleted.----B~cauee ~he property Ix currently zoned conservation, any attempt to sell the property ~ouid race a severely depressed appraisal because o? &he non-bul~dab~e zoning. The City could se~l the land be?ore rezontng tt end let any developer take that; chances with th, rezone. However, th~a would not be to the City's beet ?lscel hefts?It. Another impediment to rezone and sale might be that_before any .:~ .. , ,=.. Oe.ee_.__e._n' ~m. ?e~. evidence of . need o?~he land for public purpose. .. .__: _Ci-ty.. lind' '-can- be. eo~d', ' &her-CdOne:lI--mUet---f/ret Make rh~. memo ~. being p~epered on .ho~t notice and ! have been u~mbie to rind any ease. regarding this issue. ! have inmtruc.t,,,d the 1age! assistant to research the matter end should hove mor~ on thio et · lete~ dote, One fine! point which needs to be addressed ia the acius! silo. The question hoe arisen ~hether or not the Counct! could, In th~ o~d~nen=e ~hl~h de=~e~ee the p~ope~ty me not being needed for pub~= pu~poee~ e~eo ~nl~e~ thit the orreet preference b~d not ~ g~ven end ~hit any ~ei~.elti~e eoeeJee~one no& epp3y ~n ~h~, c~n due to. the eompett~ve'~tn~e~eete' ~n'-th~e ~end b~ d~rretent pieties. The commission question le more easily'answered end ! wi.T! with that first, I hove prevtouel~ concluded that In · case where ~he Cl~y Is selling lend to · leesee~ that no commission to · broke~ would be appropriate. See memo regarding F~ed Meyer eels , Zn the& memo I exlmined the Intent of the Kenii Munlcip~l Code p~ovlelon allowing rot commissions end concluded that no& the tn~en~ of the Cl~y to p~ovtde commissions tn eeeee ~he b~eke~ did no~ eetuell~ here ~o b~tn~ In · bu~e~, ~he ..~,.-· si&uetion tn this eeee would be very snelogoue in. the& the .:; ~...:~:... p~ope~ty te well known by 8eve~al ~ompet/ng /nte~ee~8 end there- ~';~. ~::..::~... would be certainly no problem ge&tAng · buye~ In th/8 ceca. ::.~:'~ · ~::' :! ..' ." being ~he ~8ee, Z eec little ~eeoon to allow · eommloo~on In th i~ .,, , ', ease, The 8/mple way to avoid any problem with this would be ~':..- . ~' .., - · . eetuilly mike such · provision · pert of the ordinance deeliring- ':'~}}:~': ?-'~.' ~he p~operty not needed ?o~ public pu~poee -- · ~ - The quos&ion of whether the Council ely suspend the .::.~ option by_o~dtnence ~o more difficult quee~lon. KMC ::.:. ""'-' 22.0~;040(b)(6) prov de ?o~ the orreet bi optlon. The ofre~t .~;. bad option only applies to sealed bide, Accordingly, the · .~;~' simplest wiy to ovoid having to uae the offset bid option would ?: be~to,~el~be..ll~..~ubl, l-e-~u~e~y-.-eue~lon or scsi'ed bid. This · .......=. , . . . . · ' . · .::' - ,2;, ·" .- '~ ' ."· ~,~;~ ~e-.~..~ . I .~., , ~r~..~.~ ..::~.. . ~,.~ : . , . .. ,~., ~ .' , ~ t~ · ..~, ~ .~ ,*..=~. ...., ~:'~,.~ '..=~..~: ,~ · . . -ou14 pgobabl¥ tn the best Interest of' the City because such suet;lan# would tend to brlnq a higher v~lue For the land end given the amount of competitive Interest In thls particular parcel, would more 11kely bring a higher value. Ir the Clty wanted to conduct the gale by sealed bid end stll! did not wish to allow an oFFset bid option beaause oF the poaatb~llty that the price would be derleted~ the City could~ when ~t peaced the ordinance declaring the lend unnecessary rot public pu~poee~ ales plies · pgov~eton In ~he~ ogd~nenee given the competitive Interest In ~h~e pe~tteulet plo~e or ~pgope~ty~ that no offoe~ bid option w111 be allowed. The Counc i! should make specific findings to euppogt thte position . "' . ~vo~ln~ the est~bLlshmen~ of & Plzz~ Hu~ in our conmun£ty. ~e the . ".:' ' of Walker L~e ~d the Spur H~ to allow for i '"~ *.-~,.' . .../:-~ / -,- _ . , '" ._ ii undersl~, bei~ residents of the ~he C[t7 Council ~o ch~ge ~he z~Ang of ci~ l~d a~ ~he ~ersec~[en of walker ~e ~d ~he Spur ., :.: 10. ,.. :'- l~'~-r-lm~r %he eetablX~hmen~ o~ 'a..Piz:a i~u~ tn our eo~~~Y; " the' C~y Co~=~L to =h~ge the ~on~ng of oit~ l~d at the ~teraect ' of Walker ~e ~d the Spur EW to allow for a =o~ercial bulldog. .. · , , ;'avor~[ the establLshment of & Pizza Xut in our coeu~unLty, We the under~/~, be~fl~ res~den~8 of ~he the ~[t~ Council ~o ch~,ge the of Y~lker ~e L~d the Spur H~ ~o allow for a co~ercial bulldog. ..... F~./ov.:.-..r- the aa'l:sbltahmen~c of · Plzz~ Hu~ tn our community, We ~he . u.n,~,~1~, bet~ restden~ of the C$~ of Ken, i, do here-b7 pe~t~t~ ': ~h~ C L~Tz Council to ch~e ~he z~n~ of cit7 land a~ ~he ~n~ersect~ ~ .': Off Walker Lane ~d ~he Spur ~ to allOW for a co~e~ial building. Favor~n~ the establishment of & Pizza Hut in our c~mmun£t~, We. ..Und~r~L~, betn~ restden~s of tr, e CLty of K~-i, ~o here~.~ the C~t7 Council to ch~e the zonin~ of cit7 lan~ at ~he cf Walker ~ne ~d the Spur H~ to allow for a co~ercial buLldinE, IzI~?TTTOff lq~R,, ZON,,II;G CHANCE. .o~ Yalke~ ~e ~d the Spu~ H~ t~ nLLow fo~.-.n~o~e~~L building. .. . _ i I ii ii i ii ii -~ i i __ .. ............. -, iii ii J I * /~,? ...... ~. ' of Walker Lane and ~e ~pur ~-/ ~o a~ow xor '~' ADDRESS ~~~C~E ~ · ~.- N~ - - .... =% ~. ~.' . .. · . . .Fa',orin~ the establishment off & Pizza Hut in our coeununit~. We the Under~n, being res£dentn of the CLt~r of Kena£, do here-by petition t~e-City Council ~o change the zoning of c£t~ land at the inter~ecti~n Walker Lane and the Spur Ewy to allow for a coe~ercial buLlding. ADDRESS i '"'-'--L"'-"°-*-- """'""~. ._ ~' '""' ' \ " '" ': ~ ' · .. ...~ ~,,.;., (,: \ t J~ E,,,k;~,:4' ,"'r -:. i.',--~" ,,... ..... \"': ........ ~ .......... I1 "' ' t', · : . % "?,~' \ ! I :' ! ~,. ' -' .-' ' "~% '--'.,.- ,~ Ik \ J, /i ~ .. ';I ' ~ kl:. ',J.'l ! '. 1t :i .. /I i ~. I'.. " - '~.': '.,.'"4. ! , ,.. ! /I~ .:."' I>" il:.;' . · ..... - I .-' · ~ . ~...~_ ' '. . ..- ', ~' ~ ,,~ .-. t~... ~':-,. :ii "' J !Iil, :'' : t,,,,.j~, ~ ' ' "-.-.::...~ =-- . '!.: . '~'~1 ~ ~ I ' I ~ II/ .'~.::.'i:..::i~-.::.-..:.!:..:..':. ,,. . ', ~... "!.~-: ; ,,J i . . .';i': "-".~. "i:":"~ '" :i .'' ~i .... ",,;.'_.-'..' I I ~, /~ ,? ¢ ~ · \~- '~ ,:.:~.:'. '.'".."='. ': .~! i . I ~' bi .' ~ \ ~' % ' ~ ,i ~,~. . ! ... -"':,.: ::i:.:::,"." il'~I. /' .,"- ,,~// ' ~ \ ;- ~.~ cO' ..".:'~..:~'~'~.:: ~J ~ · ,.~_ ~'! ~ ~' - ~,~. ,,, "..'.-.-.:"...:.: .... ;i ~ '",' ~/' / %' '~ ~i,~- '- "":'-"::":"'""" .:1 ..t '..i ,~I . \_ \ -~. %'... ':' '.7'::'-" "-'1 .'; / 'c' / , ~ · ~. ,~ ., ~' ,,. ~,' ~. , · il I.' (, .,,, ,,',~,., N.-' ~:r:,,.:'~:.~:' '. 1' ~ · ~' ~.: · "-"'~ ~" ;:' '" -.~!".~ ,¢-~. -.,-.~ / ·, ~ ~ .~,~ '.. 'kA.%~.~,~_... i 11 '~%..-:~--. .... ~ 7/.-.,,-: % I;~ ~-'.\ x \',/x...~..,, ~- '~ ~ II l' IIII IIIII I III .... _ _ III ' -- ' ~ - - · ;F:~vor~nA the establishment of a Pizza Hu~ in our co~un£t~, We -:~.:~. "'undersea, bein~ res~den~s of ~he CLty of Kena~, do here-by ",.' ~ff ~alker ~e ~d the Spur E~ ~o allow for a co~erc~al building, ~ . , ( [. ; ii FOR ,ZONIN~ CHANGE. · 17.'.; 'F~ver£n~; the establishment of a P~zSa Hut in our commun£'~y. We the ~:' ~he C it7 Council to ch~ge the zoning of cit~ l~d ~:' .of Walker L~e ~d the Spur H~ to allow for a co~ercial building. ,. . '.-...~:'.".: ' -: ~, · ~ - : :___'. .--~L-~'::-: ..~..~~~?.:.:-:~:.-'---~-:~ -.;-~-:-~-..:- : ..... :: ~-' _...-'~-., ,, ..-'~:: :"-::'" ~' ~~-'~-"~ -~. ~. ..': ~ ..... / . ~~, I, ,i. 9...~ ~ ~ ~ I ' .. '.:".': '.' i ~ ~ " .-:: ,:~:: .: .... ' . . , -' , ,. - .,,~ / ~~-~~z~ .... . ~, '~::.::; ..:.- ~:~ · ........................ " .... ........................................... '. ' 1 ...... _.:':r? i '~4'~'~'.72 '~ ': .' :>~: '.:/f.'~ ,'4'::'2;-",_ ~ t > :':~';:::~'.,' -. .... ........ _ Ill I I I · II i i iii i i I I _1 I ,,- ~vorln~ ~,he en~&bXlshmen~ of & PSzza Hut in our co~~lt~, We the x.. undera~, berg relt~entl of ~he Ct~y of XeniX, do here-by pent. ton ~he Clt~ Co,eLl ~o eh~e ~he zoning of cit~ l~d a~ ~he ~e~ec~icn of Yalker ~e ~d ~he Spu~ E~ ~o allow for a co~e~$al build.g, . . 12-_ , ~., -C~ ....~,,, . · , . . mLl£ II ! -- i ii ii iiiii I i i i II I i lll l I I I I II II I I I i i i - -- i i i ii ii i ~ I ii i j ii II I i i . ., ,- 11. .. i i i ii iiii ii I ........ , o. o [ I I~' _ ] 1'[['__ I Illl "' ][[ ]~' u~:der~:Lfn~n, beS. n~; FenS. den'ts of 'the C~.~ of lenaJ., do hereeby ~h. Crt7 Council ~o =ha~e ~h. zonln~ of c£~7 land a~ ~he ~n~ersec:::n of walker Lane and the Spur Ewy ~o allow for a commercial bu£1dtmE. ..: ,~~ "LO. ~ -717 ~2 i Ill Il __ I ii ii i i ':ii'"'~ /, ,.; ,, ; t" ..v' : ' ... i ii i ii i I ¢> , / ,, ,,. :.;, .. ,, :18' .' / /'' " ., ~ ~~ .... ~ ~ . .'.~ .., . q ..'2;:~" .',' ... . ; - ' "' 'zt .... -..':-b .:"* '" n -..., ~ . ......~'. .... ._~ .... .,~r~'~b.'r~z..~' ........ .. - ~, _, .. '~'"_ :~ ~ :_ , : ~ . .'-.:... ~ ":.&~ ..... ~- ~- ~ · ~_ . . ~.~--~w~ .... . x - - 4 2~ ,. .... ~T ==-:~ .... L'~L~-- ' ~ - - ,&'~-...;~--:-~. ~__~.~-.::-.-~, .... _-- : : .................. , ...... ~ .... ~._. ,-~t--~ ~._-:~_-- ~: .......... ~.~ ..... ~'.~' ~~~ ~ ....... ~-~r,~~ ...... '~,?~.-.~'-~w~--~' .... .:~¢~ ..... ~:- ...... ...,: ............ .. ~: .~;~'~.. ~ - ~. ~.~:~.:;~,~.. ......~-~,~ ;~.-~,,'~ ........... .. , ~ ~r:'.a"~.'.: . . ,~-~ '.~;~, .' .......... --,.~ .... ' ,~ .,.~ , ~ ....~ ..... -..- ..... ..... ~,~..,:.. ~ ~:K~ ..~ .... ~,, ....... .~ ..... ,~ ......... ~ ..... F,~v'orin~ ~he es~&bliahment of & Pizza Hut in our co~unitleo of Walker ~e ~d the spur E~ to allow for a co~ercial build~. j ' I II I I Ill i i ~ _ I Il I Il I i 20. Favo.-'.n~ ~e establishment of & Pizza Xu~ ~n our co~un~27, We ~he City Council to change the ~~flg off ci~7 land a~ ~he ~n~ersec~icn · ~alker Lane and the Spur H~ to allow for a co~ercial building, Favc~i~.~, the ~stabl~shment of & Pizza Hut in our commun£t~, We the under~i~, being ~8~den~8 of the CLt~ of Kenai, do here-b~ petition ... the ~.i~v Council to ch~ge the zonin~ of cit7 l~d at the ~te~ection off ~alk~r ~e ~d the Spur H~ to allow for a co~e~ial build~, ~h~ City Counckl ~= ch~e ~he zonin$ of cit~ l~d a~ 2he ~e~ect[on .. .. . ' '.,:. . '.. _;, [~.~. _ . .'. '~...-~_ Lx ~ ~ ! ~ ~~ ... ~' 1~;;: ~'?':'"' ~" :x '. .L.~- ..... . . .... . ~ ~, ,'~2.'',:~- ..... .._. Z cgg~- ~-- . :..'; '::.'.'.._';: -. - , -/'t g-~, ~ .('~ --77,~~~--7~ -'-. I II " 'z'74, ",~-7~,. ± i i · __ ~ ii ii i ii i iii ..... ii i i ii i i i il i ill I · Il I -- - - m Il I Imm I I Il I F.~vor£n~ the es~abl~shmen~ of a P~zza Hut in our co~~ity. We the 'the C~ty Council to cn~e tho zon~n~ of of Yalker ~e ~d the Spur E~ to allow for a co~ercial bulldog. ::.. · .- ...:' .., .. FETZ?IO[! ~0~ ZO~IN6 CHA~GZ ~..:.,.:::.!. ~aVorlr. E the elt&blLsh~en~ of & Pizza Hut in our co~~Lty. We the . '~ -: u~der~~, be~n~ reei4en~, of the '~ ':" of:- Walker ~e ~d ~he Spur E~ ~o allow for a co~e~ial bulldog. . _ , · -' ..;. . . -- mi III I · I II ii I · ii · iii ii i _ __m --.,.. ii i j . I i · i iii i i -- .1~ I i i ii ii ii II i I I i i II - _ I , · I i --- ii i i I III I I I i i i i i iii I I I I iii ii I I L !1 i _ .. · 7 F~vnv~ng ~e e~a~l[shmen~ o~ a Pl~za Hu~ tn our co~un[~y. We ~he ~=--'~~ .~' ..... ~: .. · .~ ........ ~ .... - , -.-. : ..... ,~~ . .... -- i , i I i i ..r,~A! CIfY COIJNCII. Hat ion passed h,/ unanimous c~neenLo ?, q. I.. , . · Landscape Board, They have covered the problems t. hey had, They have met with Building Inspector Hackney, r:fJUNC:XLHAN Id£ASL£S ARRZVED AT TH:IS TIH£ (7s10 PH) b. Carmen G1ntoli, Architect, Kenalo He wee concerned w~th the cutting of trees on r~Qht-o¢-#eyo He would like that to be pert of the ordinance. Atty. Roger. explained, there i8 State statute to cover this. Councilman He1! noted~ there ~e etLl1 the possibility of-e~ngJe fsmtly dwellings in commercial zones that would need to go before the Landscape VOTE, Hain Hot ton am Amendedf Hot/on pissed unonLmouely by roll coil vote, *. ""'"-" ' C-2 OCdo 1100-85 - Amending Zoning Hep - Lewton Acres ' . ..... ~OTIONI " CoufletJmin Hassles moved, seconded by Councilman N~ee, to -~ _. . ;.. adopt the ordinance, · . .... '- ,'.PIJBL~C COflflENTf Bob Nith, ERA Property #arid, Kene1. Since he initiated the amendment on behalf of Pizza Hut~ It has Ippee~ed before P&Z 2 times.end Counetl} times. The opposition hie } eoneernes 1) the need fo~ . buffer zone, Z) ~ request to restrict traffic increase on Llwton~ ~) deterioration of the area due to business. Real,ding t~, whetevee deterioration ~ill start, t~.. been done. } o~ the 4 earners have been taken. Reglfd~ng ~2, it a meeting or rel~den~e of the area and the Manager of Pizza Hute~ these } concerns end one lore (the d~ffefenee between ~het a developer elye end ~lt he duel) ~efe d~eeueeed. The suggestion wee ~of buffer zone to be buJ]t~ ~he manige~ agreed. There '. ':":-... ~ould be · 10 ft. green be~t~ plus · 1~ rt. area next "; Revenue eha~ng ~e down. Am '~~or ~n~me-&~eieea~ .. there will be pressure for general commercial here. .. hive an opportunity to deetae the beet use et th~e ' t~me. The~e wig not enough time fo~ po~1~ng ell the =~t~zene~ but the reeultl he had wets gtettry~ng. He --hid'?75 .....,~h'it'dY'~e .... ~'~ubeT'~ng' ~'ez'on~ng'. "CounCilwomen' Council ~ezonel end it. goal out to bid~ there il no l ~... · ., , · ...... :, -, .~: . . . COUNCIl r Ar.£ ~ quarantee Ptzza Hut will be hiqh bidder. replied, he diaaqreed with that. Mayor Naqoner declared the item out o¢ order, aa it did not relate the rezofllflq. Councilwomen Bstiie objected, explsiniflc the reznninq hearing la based on the premise that Pizza. Hut say go in. Arty. Roqeta expiained~ hie Nov. memo teie~e, to no preference end no commission. The City would be lnitintinq to sell to preclude Nith replied, afte_e._that-lettet~ Pizza Hut ,eked to DaY, They fo~owed al! procedures for l~--Tight of theft dectaton e, there may be l~ttgat~on, Me, Neth tep~ed ~t wou~d be brought to Council ~r there wee any queetton. Howard Heckney~ Kenet. ]7~ naeea ou~ of e total of 6~000 people ~, not oveewheietng. The bu~et strip on Neiket ~a gone~ HER end the 7..11 afore. The fits ,shoal on Lawton Acta, t, gone but the spot ts there. It ~s · only · matter of t~me berate someone hie to have the Jest p~ece down there. There ate eany eases ~n the C~ty that have not been touched. He have had an tnd~v~dul~ frae So,darns and Z foam Anchorage el~ the area should be collateral. Hhete does the eon foam Kene~ caen tn on thts? The Counc~ ~s supposed eepeese.nt h~e. The people ~n Valhalla and the people leound the proposed tte~et court have to~d the Counc~: they do not went coeeetcti~ ~n theft area. Council eho~d ~eten to thee. es Sulen Smi]Jeyt Beaver Loop Rdot Kene~. There ere people that do not ~ve Ln the oreo that ate concerned- l:t ~l one of the few areas thor could be used for · b~ke tr,~l. She d~d not went ~t to ete~coneetvet~on, ~t ehou~d go forward. Anchorage had to buy beck ~and foe green belt. ~f we had to buy back ~and tt would have to be used fat ba~ fte~de~ there ate no trees ~eft. d, Ki~en Dorcas, Kene~. She wee epeek~ng rot Chary! Samples end herself. They went through the etee and got 1~0 e~gnetutee ~n ~-4 hours opposing th~e. She not know ~r the Ptzze Hut petition wee ~n favor of tezontng at tn favor of · Pizza Hut. She hod heard people were h~ted to get petitions for P~zze Hut~ theirs wee voluntary. Rindy CoZe~ KencO. P&Z hem turned thee down 2: t~ne~, Lindeeepe Bd, hoe turned thee down~ Beautification CoMe,tree hie turned thee down, They ate not about Ptzze Huts but tezon~ng. The Landscape Bd. ~a.- ' tey~nq to do something creative we eln eli enjoy. ~""--~hlnge 'th't'i"tI'"go~ng'~lg"inet whet thef...te~tytng to de, There ese othee plleel evil,able. One asked P~zz, ..Hut to g~ve them in offer, PIzzI Hut d~d not reply. ' ..~.,~. '. :~:7.: . .. -. .- · _ __I I I_,L_, I :JLI__L - I LJl · .. . . . ,,., ~ ,... -. ,, ' ' ' -'"' ' ~- :'L ...... -- ,ii..:: - . . , ':'L ": ' :_: __ ~_ ~': :._ . :.' ....--- ~ ~__:~::_T~_--~,:.~_~- ..... ~ - - .... ' .:~. ,, ~';., .~'~ - .. · · ./ . . . :,;-'-:;~$'.~,,~.~-'':e..: .".:'::':. ' "- .... '; ': "" ' .-,,-. ........ ..... ...... > .t. ,:..-~,...,~..~.~.:. ........ ... , .. · i '.,..~:~..~:~'. -';': ..... · ' '- ' .. It l~ ilea t:h~ ides of leather piZZN hlJt. ihs. re i~ ~ eLt~es they have to buy bm~k n qfeen be~t, w~ hmv~ n chines to have one flow, - - r. 3erry R. CArlson, coneervltlofl zone 1-1/2 yr~. aqo. The name people-were on the CounclJ. He did not kno~ ,by ~hey ,ouJd chgnqe. The nree n~edg PeopJe heys mede mLeteke6 Ln &he 5&ares over development o. g, Cheryl HeLn, 207 Helker, KeneL. The neighborhood Just etert, Ang to improve. She e~ked Counet!, wh~t thtB web their netgh~orhood?. ..... So~e ~ay-they co~:d ....... · ell~ but n lot of p~ople =a~'t"-do--~haE~_~_ ... ,~-~ ~ ~- :-g.i. ~.. . h, Bill O~bo~ne~ Inlet Vtew S/D~ Kens/, irs, H~tn h8~ &o wog~y ebout In,reined trmffl~ in Le~ton~ es she expe~ing · child. ReqerdLng the green be1~ ~he reelden~e hive hsd e ~on~ern end asked ~o keep Other eries in Call,amis hove found ~he wisdom ~onserve~lon eries, He eeked~ how meny people wen~ ~o l~ve neet · ptzze hut? There L. no~fiing'megic ~o having t~ ~here, People would go ~o l~ no where L~ Don Oberg, KeniL, He hie used the stem for ecoloq~ce! study et the hlgh e=hoo1, Zt 1e not big but t~ hen wL1d ogees, He. 1e not ilkLng for no development in the future~ he does not know whit iL:will be ~Lke ~n' the future, To deatde to rezone no~ ts poor economics, [& mly be worth mote In the ?utuge. ~e should not ,orgy Ibout the b~q buoke~ but the quilt&y of life. People hive bought property there ~&h the aoneegve&lon mre~ Ln mind, · J, 3egry Heneen, KeniL, There Le other lend evetleble. He would like to ese u, hold onto thts lend. Z_f people ~gom Keen1 went to An~horlge and asked to build on their green et~lp~ they #auld be 1mushed au& of town, k, 3egry D, Cerleon~ kene~, Hr, Neth referred to the - .::"..... other ? earners thor ego developed, #hy should we give- up the dth? There Lo no reieon to things th/e now~ '..' maybe 20 yeero from now. . .. .~ . . . 1, Lloyd Cagey, Kens1, Z f PLzzB Hut goes tn, he 1ale more thin inyone else, H~. house hbo · 4 plex iround t~, He =ould not eel] with the Ptzze Hut there oloo, He nee liked to lelve t~ ~oneetvetLon, ~7~ signatures ts not mu=h on the petit/on, ThLe may be prime ooemeg~111~ but the people heys eeked ..... A~.I.~ g.v i~.L o n · ~ ....... ~, .......................................................... ............ K~.NAI CITY CDIJN£11. D£C£HR£R 18, 17fl5 ' ;'A~C .. r.ther lirqoneky, Ruq~i~fl Orthodox Chfjr~h. Meyer, He w.. told it would ha mor. CS~y I..ho~tnq r.voriLi.~ hy qtvtnq n, Co£. Nailinqford, Keneto From the teatimony it aho,,],' be obvioua they da not want_l{~,_- _ Pizza_H,t lely, it alone until then, will went · beer ,nd wine license, 9ehool~ And O~ Winda Carlaon, Kenat. 9he dora not want b,Jatn~an.n near her home, They need a buffr, r betwe,n the~ and . . . hid the zofltflq ehinqed~ ~ used esr lot nould b. put ~-. there, Neither Hr, Math no~ the City ia will,hq to , itlnd the loll tn v~lue (to the residents), One per~ ,~. who hsd been seked to eiqn the petition wes told tt ~"~ Couna/lwom,n Bi/lie .uqqested erettinq · new zone For thio type Of ~re~ ~nd require · vote of the people to eh~n~e. . VOT£J (titled) ~ )lotion failed unentmouely by roll e,ll vote, Ord, 1101-85 A~endinq KHC - MOTIONs VOTEs C-4 Councilmen Meaalee moved, aeeonded by Councilwoman Honfor, to Idopt the o~dtninee, .., · . . -.. Adminietrstion in six months rag.fdinq relations with (rill.d) ~ '." O~d 1102-85 - lno~eil, Rev/Appn.- Reply FAA and Stir. for PfLoz. Glint ReLMbueleeent,, nal Municipal Airport II Monthly Report ,, Airport Capital Improvement Projects' An updated summary of current and future projects is provided under information items in this packet. Supplemental Planning Assessment RFP' If you are interested in the specifics of the RFP currently advertised, you can access the text at www. KcnaiAirport.com. Spruce Bark Beetle Trees: I have had several discussions with Wan Jorgensen of Spruce Works Company Incorporated of North Kenai concerning the harvesting of the larger airport spruce trees. This is a very exciting project because it fulfills two important needs. First, Spruce Works is a local company that produces value added products and employs local residents. Secondly, because the nature of their business is small, they are willing to work with the airport to remove only the larger trees with the greatest risk of spruce bark beetle kill. This will leave the majority of hardwood and small spruce to thrive. A smaller project working with smaller equipment may take several years but the result will be much more esthetically pleasing than a large operation. We hope to have a draft contract ready for review in May. KCHS Track: Once again, the KCHS and Kenai Middle School track teams were able to get a jump on training because their track was bare weeks ahead of SoHi and Skyview. Thanks to Earl Hicks and Swede for taking the airport snowblower and loader over to clear the way. Transportation Security Administration (TSA): No word yet on passenger screening. They continue to screen 100% of baggage. The passenger hold room expansion project is waiting for a firm commitment from TSA. By putting the project on hold, I risk missing the grant deadline for this year. This could place the airport in a situation where we need to do construction out of fund balance and reimburse from a grant next year. While this is not an optimal situation, it is better than going to grant for an unnecessary project. Good fiscal stewardship is especially important when you consider I plan to request over 4 million in discretionary grant funds for the runway project in '05. 4th Annual Kenai Peninsula Air Fair- Saturday, May 22, 2004: The air fair is rapidly moving ahead. The Committee, with approval of the Airport Commission, has changed the event name from Central Peninsula Air Fair to the Kenai Peninsula Air Fair. This change is intended to better identify with the Kenai-Soldotna area. The Fun Flight will include floatplanes in addition to wheels. Event information and Fun Flight registration forms will be available at www. KenaiAirport.com. The EAA breakfast will be at the Soldoma Airport from 8am-1 l pm with the event moving to the Kenai Airport from l pm-3pm for the barbeque and Fun Flight awards. There will also be a Military Appreciation Event. The VFW senior Veterans, the Civil Air Patrol and the Young Marines will present color guards. Different branches of the military have committed aircraf~ for static displays. T-shirts, posters, and postcards should be available April 29th. Vendors are welcome to setup booths and adVertise. The is no vendor table fee. If you know anyone who would be interested in having a booth or donating a prize for the poker mn please contact Mary Bondurant at 283-7951 x22. KENAI. ALASKA 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 ~ Telephone: 907-283-7535 / FAX: 907-283-3014 I~11~' 1992 Memorandum To: From: Linda Snow, Kenai City Manager Casey Reynolds, Director of Economic Development Date: April 15, 2004 Re: Monthly Report-April Thc KEDS committee has held several meetings in the last month and work is progressing nicely. The committee held an all day work session where a great deal or work was done. The business development section is pretty well complete with the other sections being worked on. KEDS should be ready for a public presentation of its work in the very near future. In other areas, I will be working on a package to send to Northern Dynasty to encourage them to locate their activities, as much as possible, in the City of Kenai. Their mineral extraction activities on the other side of the Cook Inlet should be very compatible with traditional industrial activities in the Kenai area, and as such we view them as an excellent prospect to locate in Kenai. I will be attending the Kenai Economic Development District's all-day forum on the 16* of April and should have information to convey in next month's report. MEMORANDUM TO: Linda Snow, City Manager FROM: Rachael Craig, Senior Center Director DATE: April 6, 2004 Subject: Monthly Report for March Total number of days rented in March: 1 Dny Since the inception of our Meal Program it has continually grown. Based on a fiscal year (July- June) the following statistics have been gathered: 2000 871 Clients Provided 21,309 Meals 2001 2002 2003 1,069 Clients Provided 24,744 Meals 16% Increase 1,082 Clients Provided 26,113 Meals 5.5 % Increase 1,146 Clients Provided 28,597 Meals 9.5% Increase 2004 Average estimate of figures from July thru February projects an increase of at least 6.7%. By the end of our current fiscal year, our client count will have reached above 1,146 and we will have served 29,256 to 31,000 meals. Our meal program is comprised of the NTS clients and our Project Choice clients. The NTS Program is a state fimded program, any senior individual 60 and over qualify and the Program is not "means" tested. The Project Choice client must meet an income requirement, be assessed for nursing home care but chooses to stay in their home. These are two very different programs; both programs are needed within our community. Our Choice Waiver clients and meal counts are up. This for me is reflective of "aging in place" and our seniors we have been serving, as NTS clients are becoming Choice Waiver clients. Our clients are not going to a nursing home but staying in their home and we are providing services. Transportation March 2004 Rides Unassisted Rides: Assisted Trans: 311 Clients up 52°/$ from last month 424 Clients up 67% from last month. Our volunteers logged in 885 hours for the month of March. The Senior Connection, Inc. and the Central Peninsula Writer's Group held "Reading & Dinner" fundraiser at the senior center. It was very successful and will become a yearly event. The area-wide Village Health Fair was held on Saturday, March 13. The area wide senior centers shared a booth with information concerning each of the senior centers, transportation and meal programs, and provided resources to the community. 125 seniors attended our annual St. Patrick's Day Birthday Party, "Wearing of the Green" parade. An activity survey was conducted by our activity/volunteer director. 350 surveys were distributed through our newsletter and handed out at the reception desk. 25 surveys were turned back in and completed. The surveys were asking seniors if the senior center was providing the activities that fit there needs and what additional, if any activities they would like to have added. Some conclusions from the survey: 1. Weekly scheduled events are on the correct day for participation. 2. Popular activities seniors participate in and want to continue are bingo, pinochle, and line dancing. 3. New activities that have been included are bell ringing, cribbage lessons, and a weekly book review club. 4. Activities that we do not provide but interest shown: swimming, karaoke, and dances in the evening. The director completed the Rasmuson and NTS Grants. The Rasmuson grant is for the Senior Center Kitchen Project. The United Way Grant and we will make application to renegtiate the Medicaid reimbursement rate. N'AI POLICE DEPARTMENT 107 SOUTH WILLOW STREET KENAI, AK 99611 Telephone (907) 283-7879 Fax (907) 283-2267 TO: Linda Snow, City Manager FROM: Charles M. Kopp, Chief of Police DATE: April 15, 2004 SUBJECT' March 2004 Report March 2004 brought 507 calls for police service. The communications center received 172 9-1-1 calls for emergency assistance. A review of the 2003 Police Annual Report will give Council a thorough briefing on the nature of calls for service, and criminal investigations the department is involved with during the course of the year. Lt. Wannamaker attended a Homeland Security Conference in Juneau. Grant program purposes, application guidelines and federal/state/local emergency management issues Were discussed. Chief Kopp attended a three-day workshop evaluating public safety technologies sponsored by the Deparmaent of Justice, National Law Enforcement and Corrections Technology Center. Officers Langseth, Tumage and Gordon attended Reid Interview seminars in Anchorage. Officer Langham assisted the Deparmaent of Public Safety Training Academy in Sitka for two weeks as a mentor/guest instructor. Chief Kopp and Chief Walden are continuing to work on federal grant funding for the Kenai Emergency Operations Center. Expected funds are promising, and it is anticipated that we will have an operational EOC by the end of this summer. Supervisory staff attended OSHA training at PRISM on March 30 & 31. Monthly Report For April 21, 2004 Keith Komelis~ Public Works Mana;er Kenai Coastal Trail: Council has received the Corps' last report dated February 13, 2004, and the administration continues to work with them. The Corp's schedule has the environmental ba,~line studies the hydraulic modeling of the dver, and the sedimentation analysis of the bluff as being completed in March. The scl~edule is to have the main report done in Apdl. I have not seen or heard from them. New Well House 4: DNR has finally made some progress in the transfer of land ownership to the city for the well house sit~ On Togiak Street near our sewer interceptor line. Nelson and Associates is working on the well house design. Coble Geophysical said we could use an electromagnetic method for geophysical aquifer delineation to fine-.tune the be~t well site location. We have dc~::id~l to con~ntmte on the small upland area within 10 acres for the well house site and not do the electromagnetic delineation. Streetli¢lhts: We are looking into having North Coast Electdc maintain a stockpile of street light parts for us in our yard. Kachemak Electric is,now helping the city maintain str~tlights that am on steel poles. Wastewater Facility Plan; CH2MHill has completed the final report that includes capital improvements that am nec~l~. GeoNorth is working on our GIS [or our water and sewer system as part of this project. Wetlands Protection - S. Spruce Project: This project is funded with a $12,000 US Fish & Wildlife matching grant. The city's match will be gravel, concrete pilings, signs, and labor. We are starting to make plans for this work. The project is to protect the wetlands next to South Spruce and to encourage people to use the trail and stay off the wetlands. Roaring Facility Launch Ramp and Road Exit Project: We have received the $350,000 grant from the stat~ for this project. Nelson is working on the design that will add two launch romps. I am wo~ng wi~h The Conservation Fund to possibly trade some city wetlands for the uplands area where we want to build an exit road from this facility to Bridge Ac~ss Road. Dip Net Fishery: I have ordered the new envelopes for dip net parking and camping. Dunes Road on the sou~ side is going to be paved with cu~s and gutt~m, parking, and sidewalks. The Kena~e Indian Tribe is going to do this work. They are also going to do the same for N. Ames Road off Beaver Loop. KMC Title 17 Public Utilities.' I have sent the first draft of the changes to Title 17 and the water and sewer rules and rogulafions to everyone for review. Hopefully the changes will make the water and sewer requirements the same and make the regulations fair to everyone. This also includes verbiage requiting grease traps in sewer lines where applicable. Futura PO's: The bid for maintenance sand is out. We also have some items for water secudty that will need to be done as soon as weather permits. Streets: We have steamed storm drains, plowed snow off streets, airport, sidewalks, and parking lots, sempc~i the ic~ and snow packs, winged back str~t~, mmovc~l snow piles, lubed equipment, filial the sand bins and public sand pile, swept streets and parking lots, and worked on signs. Water & Sewer:. We have thawed and unplugged sewer lines, worked on communication failures, repaired fire hydrants, replaced a guardmil at a lift station, worked on vactor truck repairs, moved chemicals, repaired a leaking lid on a forced main manhole, cleaned out a key box at 3 Beam, and replaced a lift station pump. I am working on new water sampling requirements and the 2003 Consumer Confidence Report. Wastewater Treatment Plant: WVVTP has ordered a new Stranco Controller for the sodium bisulfite ordered part~ for the up~mde of the tatum activated sludge basin level control system, worked on a design for a vactor dump station, and worked on repladng the lab sinks and countertop. We are setting up an analytical sampling of the sludge from the plant. We am also working on a new NPDES permit. 'CITY OF KENAI . 210 FIOALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907.283-7535 FAX 907-283-3014 ~ MEMORANDUM TO: FROM- DATE: SUBJECT: Linda Snow, City Manager Jack La Shot, Public Works Manager~~.~ April 14, 2004 Department Report for Council meeting of April 21, 2004 · A current Public Works bid information sheet is attached. · Quarterly reports for Planning and Zoning and the Building Department are also attached. As a note, building permit issuance has picked up considerably since the end of the first quarter. · The new schedule for adoption of the City Comprehensive Plan at the Kenai Peninsula Borough is Apdl 20, 2004 for the first reading and May 18, 2004 for adoption. E c c c c 0 o, c 0 c 0 City of Kenai Building Permits - First Quarter 2004 Description Permit it: Date Parcel it Valuation New-SFD B4079 B4080 B4081 Summary for 'Description' = New-SFD (3 detail records) Sum Other-SFD B4078 Summary for 'Description' = Other-SFD (1 detail record) Grand Total 02/02/2004 4714043 $49,000.00 02/02/2004 4939019 $58,000.00 03118/2004 4912061 $193,000.00 02/02/2004 4513067 $12,000.00 $12,000.00 $312,000,00i, 05 April, 2004 Page 1 of I 0 0 KEHAI. ALASKA "village with a Past, ¢it9 with a Future" KENAI PARKS & RECREATION DEPARTMENT 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone' 907-283-3692 / FAX: 907-283-3693 TO: FROM: Linda Snow, City Manager Robert J. Frates, Parks & Recreation Director DATE: April 14, 2004 Monthly Report- March 2004 Providing consistem, well-groomed trails throughout the latter part of March was a challenge; cold evenings and warm days always presem a challenge due to the freezing and thawing actions. Grooming efforts were restricted to the early mornings hours with excellent spring-like skiing conditions throughout the afternoons. Grooming efforts seized as of March 25~ due to insufficient snow in some areas. March marked the end of hockey at the Multi-Purpose Facility for the season. A total of 103.75 hours were booked for March. KPHA's Summer Hockey Clinic will be held at the Cemral Peninsula Sports Center due to some new components being added to the Clinic and the need for classroom space. Preliminary plans for the summer dip net fishery have been initiated with the ordering of fee envelopes, staffing schedules, and the construction of warming shacks. The Director has also been involved with developing an RFP for a Multi-Purpose Flea Market, developing the Community Garden Program, and completed a Land and Water Conservation Post Completion Inspection for several of our local parks. Other activities included the purchase of a used zam from the City of Soldotna, planting of flower bulbs at the City Greenhouse, and painting of the MPF warming shacks. Micah Rogers attended a two-day OSHA training session and the Director completed a pesticide certification course. KENAI MULTI-PURPOSE FACILITY ACTIVITY REPORT Momh: March 2004 ACTIVITY Customer Type: (hrs.) KCHS Homer H.S. , North Pen. Rec. Adult League Nikiski H.S. Homer Hockey Assoc. Skyview H.S. Soidotna H.S. Total I-ks: Revenue: THIS MONTH 76 0 0 0 11.25 0 16.50 0 0 103.75 Tins MONTH LAST YEAR 83.75 0 0 0 4 7 17 111.75 Ice Rental Figure Skating Public Skate Dasher Ads Expenses: lee Maim. Electric Gas Water and Sewer Sanitation Total Revenue: Total Expenses: $10,952.81 0 110.00 $9,946.56 4,041.89 331.83 141.57 73.32 $11,062.81 $14,535.17 $11,733.75 77.00 94.00 $11,904.75 $19,015.24 $11,703.39 6,285.64 357.58 592.90 75.73 Page 1 of 1 ~!Kim Howard _ _ From: Ewa Jankowska Sent: Thursday, April 15, 2004 9:28 AM To: Linda Snow Cc: Kim Howard Subject: Kenai Community Library - monthly report for March 2004 The Library staff has been working very hard last month re-cataloging old materials to conform to Horizon (our new integrated library system) standards. At the same time we had a 24% jump in our circulation numbers and still are ahead 9.7% of the same time last year (despite being closed on Sundays!!!). We are really happy to see that the biggest increases were in the juvenile categories - 30% in Easy Fiction, 49% in Juvenile Fiction and 26.5% in Juvenile Non-Fiction. It is really wonderful to see that the kids are reading more. We received a small grant from the National Endowment for the Humanities - 15 books for children and young adults that comprise the 2004 We the People Bookshelf. The grant awarded to 500 libraries across the United States is part of the National Endowment for the Humanities initiative to increase the study and understanding of American history and heritage. The 15 hardcover copies of American classics reflect this year's theme of "Courage". In addition to the books we also received bookmarks and posters to publicize this program. We hope to have a children's program on "Courage" in the Fall. On March 29 the Friends of the Library sponsored an evening of storytelling by Donald Davis. More than 60 people enjoyed Mister Davis's stories of his childhood in Appalachia. http:llwww.ddavisstoryteller.coml 'i ~,We would lOve to have more opportunities for evenings like this in the future. 411 163 Main Street Loop Kenai, Alaska 99611 REPORT FOR MARCH, 2004 CIRCULATION Adult Juvenile Easy Books Fiction 2276 Non-Fiction 1803 Periodicals 44 552 334 1455 429 Cassettes Intemet Access CDs Kits Misc. 156 988 234 - 38 Puzzles 4 Videos 1495 DVD 225 Total Printed Materials ............... 6893 Total Circulation ............................ 10033 IPAC Searches ....................5677 ADDITIONS Docs Adult Juvenile Easy Books AV Gifts 3 43 24 29 24 Purchases - 44 17 15 1 Total Additions ............................... 200 INTERLIBRARY LOANS Ordered Received Returned Books 28 31 19 INTERLIBRARY LOANS BY OUR LIBRARY ............ 32 INTERNET USE ......... 988 VOLUNTEERS Number .... 10 Total Hours .....142 INCOME Fines and Rental Books Xerox Lost or Damaged Books $1,222.54 242.75 149.50 Total Income for March, 2004 ............ $1,614.79 Library Cards Issued March, 2004 Kenai 57 Kasilof Nikiski 12 Soldotna 22 Sterling 10 Other 15 Total 117 Library Patronage ...... 8,223 Persons Adult Programs ........ 49 Persons Childrens' Programs... 513 Persons* *Includes 205 for Dr. Seuss Party CITY OF KENAI FIRE DEPARTMENT 105 SOUTH WILLOW STREET KENAI, ALASKA 99611 (907) 283-7666- (907) 283-8171 fax e-mail: kfdept@ci.kenai.ak.us April 14, 2004 TO: From: Subject: Linda Snow, City Manage! Scott Walden, Fire Chief (~ March 9- April 14, 2004 Department Report Type of This Period This Period 2004 to 2003 to Difference Response last yr date date Fire 8 20 33 47 -14 EMS 84 87 281 226 +55 Other 10 16 42 42 0 TOTAL 102 123 356 315 +41 _ . _ "Other" includes investigations, public assists, mutual aid, search/rescue, hazmat, alarms, ARFF. We continued EOC development plans and moved a request through the Homeland Security Grant process with KPD through the Borough OEM and other Peninsula communities. The planning with Nikiski, CES and the military for the WMD drill this summer, including military training at training center, is progressing well, with regular meetings scheduled beginning May 6~. We took delivery of the replacement ambulance last week, and it is being prepared for service. We developed a general safety policy for use of schools to house students for events, and a specific policy and plan for use of schools during the 2006 AWG. This process included cooperation of our department, CES and the KPBSD. Our department hosted one of six National Fire Academy Incident Command courses in the Pacific Northwest this month. It was attended by about 30 public safety people from across the State and private fire brigade members from the Slope. We have been selected to host one of three courses for the region in July. These are free courses that are generally only available at the National Fire Academy in Maryland. . We began drafting City-specific information for the Borough All Hazard Mitigation Plan (HAZMIT) in cooperation with City Manager Snow, Public Works and the Borough OEM. This Plan is required by FEMA for reimbursement follOWing a disaster, and for grants for mitigation efforts. We assisted the home office of Enstar in developing a Carbon Monoxide (CO) response plan to better coordinate efforts with public safety. We were awarded a 2004 Federal Fire ACT Grant in the amount of $45,000 for mobile radio repeaters, and we are in the process of developing specs and preparing for installing the systems in all fire and police vehicles. nal Municipal Airport 305N. WILLOWST. SUrrE200 KENAI,~ 99611 TB.EPHONE 907-283-7951 FAX 907-283-3737 Memo To: From: Date: Subject: Linda L. Snow- City Manager Rebecca Cronkhite - Airport Manager /~~._.. April 15, 2004 Terminal Vehicle Parking Lot Changes and Fees In response to Council's request to assess possible revenue sources and the ongoing issue of overcrowding in the terminal long-term parking lot, I have attached a drawing of proposed changes to the terminal short-term lot. The attached proposal will change the parking configuration and provide 19 short-term spaces directly in front of the terminal. I propose to sign these spaces "limit 2 hours free parking". The remaining 80 spaces will be reserved for 2-48 hour parking with a cost of $2.00 for 2-24 hours and an additional $2.00 for 24-48 hours. Vehicles parked in this lot over 48 hours will be fined or towed. Pay boxes installed at the ends of the rows will have slots for the parking space number that allows payment without the hassle of filling out a payment envelope. There are several commercial products available for this type of parking. A review of parking lot receipts from the long term-parking lot revealed over 30% of the cars in long-term are there for one or two days. The proposed system will move those cars to the shod-term lot; freeing up spaces in the very crowded long-term lot. An informal count of vehicles in the shod-term lot revealed 20-50 cars a day utilizing the lot for a period of 2 - 18 hours. Charging for parking in excess of 2 hours will earn somewhere between $15,000 and $30,000 additional revenue in the first year. This revenue will be offset by the cost of modifications that are estimated at $22,000. There will also be the cost of employee time for enforcement. I do not envision new employees; current employees would be tasked with monitoring and ticketing. Airport Commission recommended approval of this plan at their April 8, 2004 meeting. If Council approves, I will proceed with design and bids that will come back to Council along with a request for appropriation of funds from the Terminal Retained Earnings account which has a balance of over 1.5 million. Attachment www.ci.kenai.ak.us. Z · . o o o~ J INFORMATION ITEMS KENAI CITY COUNCIL MEETING APRIL 21, 2004 . Kenai Municipal Airport, Projects Currently Under Grant. . 4/15/04 Kenai River Special Management Area Advisory Board meeting agenda and ~inutes of 3 / 18/04 meeting. March/April Challenger Learning Center of Alaska, The Mission Link. o 4/20/04 Kenai Peninsula Borough Assembly Meeting Agenda. . 4/16 / 004 Investment Report. 'D 0 0 '13 C C 113 'D , IkKENAI RIVER ,4/~~ Special Management Area "Working together_for the river" *** Meeting Agenda*** Thursday, April 15, 2004 7:00 p.m. Kenai River Center le CALL TO ORDER II. A. Roll Call B. Approval of 3/18/04 minutes C. Agenda Changes and Approval PUBLIC COMM~E~ me Ve Vie NEW BUSINESS A. Kenai River Guide Academy, Gary Turner, KPCC B. Changes to Rental Boat program, Bill Berkhahn and SUz-anne'FiSler ~'" '- C. 2004 Education Outreach Program, Jan Yaeger, Kenai River Center 2004 Kenai River Recreation Programs, Bill Berkhahn, Alaska State Parks OLD BUSINESS A. Kenai River Working Group-update on process B. Commercial Operator Committee Report, Joe Connors C. Kenai River Center Up~l~te, Suzanne Fisler PUBLIC COMMENT A. Board Comments B. Date/Agenda of Next Meeting Please Note: The Commercial Operator Committee will be meeting at 4:00 p.m. on Thursday April 15, 2004 at the Kenai River Center. Please contact Suzanne Fisler at 260-4896 for more information. Kenai Area Office, Box 1247, Soldotna, AK 99669, Soldotna 262-5581 Kenal Peninsula Borough, Box 850, Soldotna, AK 99669, Soldotna 2624441 . · ~ Division of Partes and Outdoor Recreation, Delmtlment of Natural Fleeourcea, in coopmatlon with the Kenal Peninsula Borough. Ie II. Kenai River Special Management Area Advisory Board Meeting Minutes Thursday, March 18, 2004 7:00 p.m. Kcnai River Center CALL TO ORDER A. Roll Call Present: Joe Connors, Roland Maw, David Westerrnan, Ken Lancaster, Jeff King, Rick Wood, Bill Shuster, Linda Snow, Chris Degemes, Jonne Slemons Absent: Robin West, Ted Wellman, Paul Shadura, Jim Golden, Richard Hahn, Tom Vania, Pete Sprague B. Approval of 2/19/04 minutes Approved as written. C. Agenda Changes and Approval None PUBLIC COMME~ Porter Pollard, of Soldotna, is the vice chair of the Kenai/Soldotna Fish & Game Advisory Committee. Porter recommends that the working group includes a person who likes to fish and has no vested interest in the fishery otherwise. He doesn't ~ the Governor meant for the working group to solve all the problems, only the guide issue. Dwight Kramer, Chairman of the Kenai/Soldoma Fish & Game advisory committee, thanked Robin West for opening the last work session to the public. He thinks that went very well because a lot of input was provided by folks other than the KRSMA Board members. Two issues came out of their F&G advisory committee meeting that he would like to see happen. One is to see the Kenai River advisory board support HB 452. Second he wants to talk about enforcement on the Kenai River. In 1984 there were 6 Commissioned Rangers, 2 Technicians, 3 Troopers and several Refuge personnel. Today there are 3 Rangers, 2 Troopers and Refuge personnel, so it's clear that enforcement staff is spread thin. Since 1984 there have been more bank closures, more parks opened and boat launches have come on line, which means more for them to monitor. There have also been Kenai River Special Management Area Advisory Board March 18, 2003 Meeting Minutes Page 2 of 7 more regulation changes such as no fishing on Monday's to enforce. He recommends that the board support increased law enforcement efforts for the fiver. NEW BUSINESS A. Statewide Comprehensive Outdoor Recreation Plan, Joy Bryan- Dolsby, DNR-DPOR Using a PowerPoint presentation, Joy gave a brief history of the Land and Water Conservation Fund, one of the grant programs that she administers for the Division of Parks. The LWCF program provides a variety of opportunities for grants for State, Borough, Federal and other agencies. The State Matching Grant Program can provide funds to acquire land for parks and recreation, build or improve recreation facilities and to promote statewide recreation planning. This program is also for local government entities with park and recreation powers. Over the years, there have been 44 grants provided to state and local communities on the Kenai Peninsula, totaling about 4 million dollars. The SCORP is the Statewide Comprehensive Outdoor Recreation Plan, Which acts as a guide for recreation-related land acquisitions, facility development and policy for the' State of Alaska. The SCORP must assess the supply and demand for outdoor recreation, contain a wetlands component that identifies wetlands with high recreation values and include an implementation component that outlines recommended actions consistent with plan goals. Every five years, the state must update the SCORP to remain eligible for funding under the LWCF program. This effort is part of that update process. Community recreation needs are identified by this plan through the use of mail out surveys sent to recreation users throughout Alaska, a mail out survey sent to all recreation providers in Alaska including municipal governments, a telephone survey conducted throughout Alaska and via public meetings. · .. : Over the years there have been 40,000 projects have been funded by this .. ';.'~ 2 .. program nati°nwid~2' ' The funds have been used to construct sports and playfields, trails and bike paths, fishing and-hunting or boating and '" :swimming facilities, camping facilities:, community gardens, accessibility ""':~'i .' i~pr.°.vemen~s, winter-sports facilities, park supp0rtfacilities and many other facilities: The funds can't be used for primarily tourist or spectator- Kenai River Special Management Area Advisory Board March 18, 2003 Meeting Minutes Page 3 of 7 orientated facilities, professional sports facilities, indoor recreation facilities and commercial entertainment. Joy asked the board and public present to provide her with input on statewide issues, goals and recommended strategies. Jonne S. asked what types of recreational opportunity planning should be considered to round out a community's needs. Joy says the community needs to decide that. Jeff K. asked if the program can be used for maintenance. Joy said no, although some projects are major rehabilitation projeets when. a facility is worn out beyond its useful life. Rick W. asked if there were funds available for conducting water quality work on a waterway like the Kenai River. Joy stated that that type of program would not qualify. Dave W. had a question regarding Cooper Landing projects that have been on hold for some time due to lack of funding. He wanted to know what we could do to get those moving. Joy said that once we get the SCORP approved we are hoping to have the application ready in the fall and notices will be sent out to every, community in the municipal officials directory letting them know the funding is available, and how to apply. Since it is not an incorporated community, Cooper Landing would have to apply through the Kenai Peninsula Borough. The timetable for the update is to have the draft on the Governor's desk by the end of June. OLD BUSINESS. A. Kenai River Working Group -discussion of issues and representation from 3/11 work session; Gary Morrison, Director, DPOR Gary Morrison discussed the last board meeting and what was going to be Covi~red between then and now, including recommending the make up of the working' group and isolating the issues. The board's work session on March 1 i produced a long list of issues, but as was discussed earlier "tonight, this task.will not solve every issue on the Kenai River, rather, only .. the pressing issues. He asked the board if anythingni~¢dcd to be added to this list and if the board is'ready t° move forward 'to the Commissioner ~' ' ' with recommendations on working group membership. Kenai River Special Management Area Advisory Board March 18, 2003 Meeting Minutes Page 4 of 7 , Chris said KRSA has offered to assist with funding for the process. Two major issues for the working group were recommended in the last work session: · Devise a fair and legal way of setting numeric limits on commercial operations, including sportfishing guides, rental boat operations and other on-water commercial activities on the Kenai River. · Make recommendations to set specific numeric limits for commercial operations including sportfishing guides, rental boat operations, and other on-water commercial activities on the Kenai River. The group felt that if those two questions could be answered, that would be a huge benefit to the river community. The 3/11 work session also discussed working group make up. It was decided that the agency representatives that are listed in the Commissioner's letter to Rep. Kelly Wolf should be non-voting advisors. This group would consist of Gary Momson, Chair, plus representatives from the Dept. of Law, Dept. of Fish and Game and Dept. of Environmental Conservation. Recommendations for the working group included: . Working Group Members- 12 total: Kenai River Professional Guide Association- 2'members Unaffiliated Guide- 2 members (Note: 1 of the 4 total guides should be a drift guide) · Kenai River Property Owner's Association · - Member of KRSMA board Commercial Operator Committee · Kenai/Soldotna F&G Advisory Committee representative · Rental boat bu,~..s, iness · Kenai Pen. Borough - representing municipalities · .~ Unaffiliated sport angler · Large business w/multiple guides · - KRSMA Advisory Board member Joe C..said there was some discussion on other potential members from other groups. The main concern is that the selection of the group and start of the process needs, to be done.in a timely manner and a timetable needs :, ..- ~ '. :.: , '.to be set. - .. -- .'~ '-' ' ~.~ ~. . ; ........ ~ · . · · Dave W2 asked how this.process might affect guides with permits in the Refuge's upper fiver area, as they are already limited there. Chris said -' ' that Robin had previously brought up a point that what if this process Kenai River Special Management Area Advisory Board March 18, 2003 Meeting Minutes Page 5 of 7 identifies some sort of limitation program that may not select someone who has an upper river permit and them could be some conflict there. Dave said it ought to be looked at differently than the lower fiver, and this will be an issue to keep in mind as we proceed. Joe C. made a motion to accept items 1 & 2 for the working group. Seconded by Bill S. Roland M. agreed to the motion but asked if the working group will be restricted to what is listed. Gary Momson said we need to get our attorney down here to work with the working group on the legality of these issues. And yes, these can be modified later but they look good to be passed on to the Commissioner. Motion:carried. ' ' Joe C. made a motion to accept the proposed working group makeup as recommended in the 3/11 work session. Jonne S. seconded. Jeff K. said that we might add KRSA as a member since they are helping to pay for the process. Jonne S. said she agrees maybe they should be added as a voting member, but does not agree to add them based on their funding of this process.- :- Jeff K. agreed that that was a more appropriate justification and recommended that KRSA be added as a voting member. . Bill S. said it is good to have an odd 'number of members so as not to have any ties in voting. Jeff K. said we need to also include at least one new guide in the membership makeup. Ken asked who would piek the working group members. Gary M. thought that once the working group list was finalized and forwarded to the Commissioner that we would solicit invitations for membership on the working group. Motion passed. · · Board discussed the timeline of this process for the next cOuple months. Gary M. said he will try to meet with the attorney to get preliminary -'~ ,.,-~. .... ~'- feedback now to find out if we are on the fight track. · · ...-: .... Gary asked for this summarization to be in the form of a memo to him. Kenai River Special Management Area Advisory Board March 15, 2003 Meeting Minutes Page 6 of 7 B. Commercial Operator Committee Report Joe-Connors said the Committee has 4 new members. The group discussed a number of issues at the committee meeting, including: · COncern with the difficulty of getting permits now because of the DMV requirement that their vehicles have commercial registration. · Second is concern of increased violations with rental boat operators. Joe said Bill Berkhahn spoke about the development of a new orientation program for rental boat operators and there is also a recommendation that rental boat owners sit in on the orientation just like new guides have to. · Third are the Kenai/Soldotna Fish & Game Advisory Committee concerns regarding the need for more enforcement, which the committee also supports. · 'Kenai fiver watch' program was also brought up, but not in lieu of enforcement. A motor exemption for Dan McDowell was also discussed for his new handicap accessible boat. · The new guide-training program is currently in serious negotiations with the college to establish a temporary syllabus for the program and identifying teachers. · The committee endorsed the two items discussed earlier and the working group composition also. Ken L. asked Joe C. if we could add the boat rental item to the next agenda. Joe said that is fine. V® PUBLIC COMMENT Porter Pollard, of Soldotna, would appreciate seeing a slot on the working group for "Joe fisherman.'~'; The issue of enforcement is a big one and when there are cuts, enforcement should be the last area that is cut. Dwight Kramer said that the Federal government had staff that went to facilitator training and were able to be used by other federal agencies. Does the State have'a Pool of facilitators to tap into? Vie ADJOURNMENT A. Board Comments Dave W. welcomes Bill S. back. SB 190 passed the Senate and moved towards the House. Bill S. looks forward to some action taken on the guide issue. Kenai River Special Management Area Advisory Board March 18, 2003 Meeting Minutes Page 7 of 7 Linda S. welcomed Bill back, and thanked Gary for coming, as well as Joy, for the presentation she made. Chris said SB 190 is being heard in the House Community and Regional Affairs Committee at 8:00 a.m. on 3/23. Ken L. welcomed Bill S. back and thanked Gary Morrison for coming down for the meeting. B. Date/Agenda of Next Meeting April 15, 2004. n March-April 2004 Edition Welcome to "The Mission Link", the monthly newsletter of the Challenger Learning Center of Alaska (CLCA). April is Our Busy Season This month's calendar is jam-packed with school missions, workshops and overnight stays in our new "space dorms" as we enter our busy season here at the Challenger Center. We have a number of schools scheduled to come through our doors, many of them with back-to-back programming on the same day. Although by the time the season's over we're a little wom out, we thoroughly enjoy watching students get excited about applying their knowledge in science, math and technology. We believe these positive experiences in critical thinking are a big factor in encouraging students to consider careers in these fields! Summer Camp Registration Now Open The Challenger Learning Center of Alaska will bring back its summer camp program beginning in June. With the recent addition of our new space dorms, we'll be offering both day and residential camps for interested students ages 10-14 (as well as their parent, grandparent or guardian). The dorms sleep 19 on each side (boys and girls) and were designed using the International Space Station theme. At Cosmic Adventure Camp, campers will learn about flight, how the human body responds in space, rocketry and robotics. An underwater adventure will simulate working in the weightlessness of zero gravity, and there will be lots of other fun activities at camp! In addition to the Cosmic Adventure Camps, we'll also host Flight Overnights, which are short, one-night camps that begin Friday night and end Saturday afternoon. We'll fly a mission, spend time doing fun science activities, and sleep in the space dorms! For campers age 7-9, Challenger Learning Center will offer the Young Astronauts program, a day camp that focuses on rocketry and robotics for the younger crowd. To register for any of the camps, please contact the Center at (907) 283-2000. Challen.qer Learnin.q Center Partners with Alaska Aerospace Development Corporation.. Challenger Center has partnered with the Alaska Aerospace Development Corporation/Kodiak Launch Facility in a Booster Club intended to provide launch merchandise for the complex and operating funds for CLCA. 100% of the proceeds from the sale of merchandise are donated to the Challenger Learning Center to contribute to our mission of "Inspiring the Next Generation". The merchandise includes high-quality, launch-specific and general AADC hats, coats, vests, travel mugs, t-shirts, polo and rugby shirts, and long-sleeve button-down dress shirts. The first edition of the AADC Booster Club catalog went out recently and merchandise will be available online via credit card when our redesigned website goes online in about a month. In the meantime, please give us a call at (907) 283-2000 if you'd like to have a copy of the catalog mailed or e-mailed to you. E-Mission Scholarships Available We have scholarships available to participate in an Internet mission, which we call an "e- Mission". "Operation Montserrat" gives students in grades 5-12 the opportunity to serve as an emergency response team and make decisions for the residents of a tiny island in the Caribbean threatened as two natural disasters (a hurricane and an erupting volcano) overtake the island at the same time. Should the residents be relocated? Evacuated? If so, by what route ? This is a distance education simulation that gives students a fun, exciting way to practice critical thinking skills and apply and analyze the science principles they've studied. The e-Mission currfculum is aligned to state and national standards, and professional development credit is available for teachers. Scholarships are on a first-come, first-served basis, with full scholarships for teachers new to e-Missions and partial scholarships for teachers with prior e-Mission experience. CLCA staff can assist with the technology involved in setting up your classroom for this distance-delivered event, so put away your textbooks and get on board! Contact Tamra Wear, CLCA Lead Flight Director at (907) 283-2000 or tamra, wear~,akchallenger, org for scholarship application materials. Teacher Continuing Education Class Scheduled for Fall The Kenai Peninsula Science Education Consortium will be offering a 3-credit class this fall for continuing education credit for teachers. The course will consist of a two-day visit (probably a Friday evening and a Saturday) once a month for three months (September, October, and November), with one weekend spent at each of the three Kenai Peninsula science centers: Challenger Learning Center, Islands and Ocean Center, and Alaska SeaLife Center. The credits may be split up, with teachers attending one weekend for one credit, or all 3 weekends for 3 credits. Contact CL CA for more information. 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 Leaming Center of Alaska through my donation of: $25. $50. $100. $250. $500. Other (list) My Name E-mail: Address: 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. 9711 Kenai Spur Highway, Kenai, AK 99611 (907) 283-2000 phone (907) 283-2279 fax www. akchailenqer, org Please send subscription changes, additions, or cancellations to dawn.bailey@akchailenger, or.q Kenai Peninsula Borough dssemb April 20, 2004- 7:00 p.m. Regular Meeting Borough Assembly Chambers, Soldotna, Alaska Pete Sprague Assembly President Seat 4- Soldotna Term Expires 2004 Gary Superman Assembly Vice President Seat 3- Nikiski Term Expires 2004 Dan Chay Assembly Member Seat I- Kalifornsky Term Expires 2006 Paul Fischer Assembly Member Seat 7- Central Term Expires 2004 ~ick Y Member 2- Kenai Expires 2005 Ron Long Assembly Member Seat 6- East Peninsula Term Expires 2006 Milli Martin Assembly Member Seat 9- South Peninsula Term Expires 2006 Grace Merkes Assembly Member Seat 5- Sterling~Funny River Term Expires 2005 Chris Moss Assembly Member Seat 8- Homer Term Expires 2005 A® B® C® Do go F® Go Ho I® Jo CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL COMMITTEE REPORTS APPROVAL OF AGENDA AND CONSENT AGENDA (All items listed with an asterisk (*) are considered to be routine and non-controversial by the Assembly and will be approved by one motion. There will be no separate discussion of these items unless an Assembly Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. APPROVAL OF MINUTES *1. April 6, 2004 Regular Assembly Meeting Minutes ............ 1 COMMENDING RESOLUTIONS AND PROCLAMATIONS *1. A Resolution Commending the Ninilchik High School Girls Basketball Team as District ffI/2A State Champions (Fischer) 11 PRESENTATIONS WITH PRIOR NOTICE (Limit to 20 minutes total) lo Central Peninsula General Hospital, Inc. - Quarterly Report (5 minutes) PUBLIC COMMENTS ON ITEMS NOT APPEARING ON THE AGENDA (3 minutes per speaker; 20 minutes aggregate) April 20, 2004 K® L® Mo Ne REPORTS OF COMMISSIONS AND COUNCILS MAYOR'S REPORT ................................................... 13 le Agreement and Contracts ae Spruce Bark Beetle Mitigation Program: · Spruce Bark Bettle Activity Report for March 2004 .......... 14 · Approval of contract with Segesser Surveys for Highland Surveying Project ..................................... 16 be Approval of sole source with Acumen Information Services, Inc. for replacement of microfilmer in the Records Management Division ..... 18 Approval of contract with Michael C. Deckelmann for Fire Investigation Instruction Class for CES .......................... 19 d~ Approval of contract with Segesser Surveys, Inc. for Platting and Surveying of Central Peninsula General Hospital Property ........... 21 e~ Approval of contract with Hopkins Brothers Construction for the Rocky Ridge Landfill project in Seldovia ........................ 23 2. Other Re Investment Portfolio Report as of March 31, 2004 ................. 25 b, Budget Revisions - February & March 2004 ...................... 27 Revenue- Expenditure Report- March 2004 ..................... 30 ITEMS NOT COMPLETED FROM PRIOR AGENDA - None PUBLIC HEARINGS ON ORDINANCES (Testimony limited to 3 minutes per speaker) le Ordinance 2003-19.-3.9.: Accepting and Appropriating a Direct Lump Sum Payment from the U.S. Forest Service in the Amount of $929,000 for the Removal of Dead and Dying Spruce Trees (Mayor) (Referred to Finance Committee) ..................................................... 33 e Ordinance 2003-19-40.: Appropriating $100,000 for the Site Evaluation and Schematic Design of a New Multi-Use Building for E-911 Dispatch, Central Emergency Services Administration, and the Borough Office of Emergency Management on Borough Property Located on Wilson Lane in Soldoma, Alaska (Mayor) (Referred to Finance Committee) ....................... 38 Xpri120, 2004 Page 2 of 6' O® Pe ge Ordinance 2003-19-4 !' Increasing the Fiscal Year 2004 Road Service Area Capital Improvement Project Budget from $1,300,000 to $1,741,829 and Transferring $278,086 from the Road Service Area Operating Fund Balance and Redirecting $163,743 from Completed Projects to Provide the Additional Funding (Mayor) (Referred to Finance Committee) ...................... 41 Ordinance 2003-19-45' Accepting and Appropriating a Grant from the Alaska Division of Homeland Security and Emergency Management in the Amount of $7,500 for Developing Community Emergency Response Teams (Mayor) (Referred to Finance Committee) .................................... 46 e Ordinance 2004-05,' Amending the Kenai Peninsula Borough Code Chapter 5.12 by Revising Procedures for Appeals to the Board of Equalization (Mayor) (Referred to Policies and Procedures Committee) ................. 50 Ge Ordinance 2004-06: Amending KPB Chapter 14.10 to Eliminate Assembly Review of Street Naming Decisions and Limiting the Frequency that Street Names May be Changed (Sprague) (Referred to Lands Committee) ......... 55 e Ordinance 2004-07: Amending KPB 5.12.350 Regarding Enforcemem of Personal Property Taxes and Other Taxes (Mayor) (Referred to Finance Committee) ..................................................... 60 UNFINISHED BUSINESS NEW BUSINESS 1. Bid Awards *a. Resolution 2004-039.: Authorizing Award of a Contract for the K- Beach Station # 4 Water and Power (Mayor) (Referred to Finance Committee) ............................................... 63 *b. Resolution 2004-040: Authorizing Award of a Contract for the Kachemak Emergency Services Fire Station and Community Hall (Mayor) (Refe~ed to Finance Committee) ....................... 65 '13. Resolution 2004-04!: Authorizing Award of Contract for Rocky Ridge Landfill Construction (Mayor) (Referred to Finance Committee) ............................................... 68 *d. Resolution 2004-042: Authorizing Award of Contract for Central Peninsula Landfill Expansion- Phase II (Mayor) (Referred to Finance Committee) ............................................... 71 April 20, 2004 Page 3 of 6 2. Resolutions Resolution 2004-043' Approving an Intergovernmental Cooperative Agreement Between the State of Alaska, Department of Natural Resources, Division of Forestry, and the Kenai Peninsula Borough on Behalf of Central Emergency Service Area, Nikiski Fire Service Area, Bear Creek Fire Service Area, Anchor Point Fire and Emergency Service Area, Lowell Point Emergency Service Area, and Kachemak Emergency Service Area (Mayor) (Referred to Policies and Procedures Committee) .................................. 73 *b. Resolution 2004-044' Supporting HB 396 "An Act Relating to Management of Salmon and Other Fish Stocks and Salmon Fisheries and to the Use of Funds Received by an Enh~cement Facility from the Sale of Fish" (Mayor) (Referred to Legislative Committee) ....... 91 3. Ordinances *a. Ordinance 2004-09: Adopting a Revised Comprehensive Plan for the City of Kenai (Mayor) (Hearing on 05/18/04) (Referred to Policies and Procedures Committee) .................................. 109 *b. Ordinance 2004-10: Establishing the Nikiski Law Enforcement Service Area (Superman) (Hearing on 05/18/04) (Referred to Policies and Procedures Committee) .................................. 118 *¢. Ordinance 2004-11' Repealing KPB Chapter 14.32, Deleting References to KPB 14.32 in Other Areas of the Code, and Amending KPB Chapter 14.31 Relating to Road Improvement Assessmem Districts (Mayor) (Hearing on 05/18/04) (Referred to Policies and Procedures Committee) ..................................... 126 *d. Ordinance 2004-12: Amending Service Area Code Provisions Regarding Appointment of Administrators (Mayor) (Heating on 05/18/04) (Referred to Policies and Procedure Committee) ......... 130 *e. Ordinance 2003-19-46' Appropriating $175,000 in Supplemental Funding from the Borough Equipmem Replacement Fund to Purchase a New Point of Sale System for the School District (Mayor) (Hearing on 05/18/04) (Referred to Finance Committee) ................... 136 April 20, 21~04 Page 4 of 6 Qe Se We U® *f. Ordinance 2003-19-47: Appropriating $585,000 from the South Peninsula Hospital Service Area Fund Balance to Provide Supplemental Funding to Cover Losses on Operations of the South Peninsula Hospital (Mayor at the request of the South Peninsula Hospital Service Area Board) (Hearing on 05/18/04) (Referred to Finance Committee) ........................................ 140 PUBLIC COMMENTS AND PUBLIC PRESENTATIONS (3 minutes per speaker) ASSEMBLY MEETING AND HEARING ANNOUNCEMENTS May 4, 2004 7:00 PM Regular Assembly Meeting Seward ASSEMBLY COMMENTS PENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.) lo Ordinance 2003-19-42: Appropriating $120,000 from the General Fund for the Replacement of the Gymnasium Floor at Kenai Central High School (Mayor) (Hearing 05/04/04) (Referred to Finance Committee) e Ordinance 2003-19-43' Appropriating $293,091.15 from South Peninsula Hospital Service Area Fund Balance for Interest Amount Due on the South Peninsula Hospital Service Area General Obligation Bonds That Were Sold as Part of the Hospital Improvement Project (Mayor) (I-leafing 05/04/04) (Referred to Finance Committee) e Ordinance 2003-19-44..' Appropriating $30,000 for Cook Inlet Aquaculture Association for a Coho Enhancement Project in the Homer and Seward Areas (Martin, Moss, Long) (Hearing on 05/04/04) (Referred to Finance Committee) 4 Ordinance 2004-08: AuthOrizing a Land Exchange with Offshore Systems- Kenai to Acquire Land to Support the North Peninsula Recreational ServiCe Area Cross-Country Ski Trail (Mayor) (Hearing 05/04/04) (Referred to Lands Committee) me Resolution 2003-094_' In Support of CS for HB 240 and SB 186, Acts Relating to Charitable Gaming Through Implementation of Electronic Gaming Machines (EGM) in the State of Alaska (Superman) (Referred to Legislative Committee) (Tabled on 02/17/04) INFO~TION~ MATERIALS AND REPORTS April 20, 2004 V. NOTICE OF NEXT MEETING AND ADJOURNMENT The next meeting of the Kenai Peninsula Borough Assembly will be held on May 4, 2004, at 7:00 P.M. in the Seward City Council Chambers, Seward, Alaska. This meeting will be broadcast on KDLL-FM 91.9 (Central Peninsula), KBBI-AM 890 (South Peninsula), K201A O-FM 88.1 (East Peninsula). Copies of agenda items are available at the Borough Clerk's Office or outside the Meeting Room just prior to the meeting. For further information, please call the Clerk's Office at 262-8608 or to#free within the Borough at 1-800- 478-4441, Ext. 308. Visit our website at www. borough, kenai, aP,.us for copies of the agenda, meeting summaries, ordinances and resolutions. April 20, 2004 Page 6 Of 6 MEMORANDUM TO: FROM: THRU: DATE: SUB J: City Council ~,~ Larry Semmens, Finance Director Linda Snow, City Manager April 16, 2004 Investment Report At March 31, 2004 the City investment portfolio had a market value of $33,764,057.80 and the portfolio yield is 2.28% compared to 2.57% last year. The breakdown of types of investments held is: US Agency Securities AML Investment Pool Bank Balance $30,157,500.68 $ 1,723,675.19 $ 1,882,881.93 Rates continue to hover near all time lows; however, recently rates have increased due to sentiment that the Federal Reserve may raise short term rates. Inflation concerns are fueling this speculation as well as recent positive job creation information. My base strategy of investing these funds is to buy and hold. As cash is available I invest it at the best rates available within the time frames necessary to meet cash flow needs. Many of the securities in the portfolio are callable, which means the issuer can redeem the security for the par amount at their option. A call occurs only when rates are falling, which means that the investor will reinvest at a lower rate of interest. On a very infrequent basis I sell a security to increase yield by purchasing another higher yielding investment. If you have any questions or comments about the City's investments please contact me. A copy of the portfolio is attached. CITY OF KENAI CITY OF KENAI INVESTMENTS 3/31/2004 SECURITY original cost Market value 4/2/2004 $37,802.00 carrying value EFFECT. RATE DATE DUE AT MATURITY (PAR) FHCl 9.50 FHLMC 2.7 FMCNT 2.29 FMCNT 3.125 FHLMC 1.42 FHLMC 2.5 FHLMC 2.3 FMCNT 3.25 FHLMC 4.0 FFCB 1.93 FHLB 2.32 FHLB 3.5 FHLB 1.5 FHLB 1.535 FHLB 1.52 FHLB 3.8 FHLB 3.13 FHLB 2.124 FHLB 2.32 FHLB 2.1 FHLB 2.1 FHLB 2.0 FNMA 2.5 FNMA 2.125 FNMA 4.02 FNMA 2.28 FNMA 1.52 FNMA 2.5 $120,928.76 $1,500,000.00 $1,000,000.00 $1,000,703.13 $1,000,000.00 $1,000,000.00 $998,000.00 $991,562.50 $1,023,089.00 $999,750.00 $995,000.00 $994,500.00 $1,000,000.00 $1,999,400.00 $998,059.00 $994,400.00 $989,700.00 $1,000,000.00 $1,501,171.88 $1,000,000.00 $2,000,000.00 $1,000,000.00 $1,000,000.00 $999,990.00 $986,268.00 $1,000,000.00 $1,000,000.00 $996,500.00 $108,100.68 $1,500,000.00 $1,000,640.00 $1,006,880.00 $997,560.00 $1,003,550.00 $1,002,640.00 $1,002,760.00 $1,012,500.00 $992,810.00 $995,630.00 $997,190.00 $998,440.00 $998,130.00 $1,996,880.00 $1,020,630.00 $1,002,190.00 $1,001,880.00 $1,502,820.00 $1,000,940.00 $2,001,880.00 $999,380.00 $1,002,810.00 $1,001,880.00 $1,010,000.00 $1,003,440.00 $998,750.00 $997,190.00 $120,928.76 $1,515,225.00 $1,000,000.00 $1,000,703.13 $1,000,000.00 $1,000,000.00 $998,000.00 $1,018,930.00 $1,027,810.00 $999,750.00 $995,000.00 $994,500.00 $1,000,000.00 $1,999,400.00 $998,059.00 $1,039,380.00 $989,700.00 $1,000,000.00 $1,501,171.88 $1,000,000.00 $2,000,000.00 $1,000,000.00 $1,000,000.00 $999,990.00 $986,268.00 $1,000,000.00 $1,000,000.00 $996,500.00 7.69 2.7O 2.29 3.10 1.42 2.50 2.40 3.61 2.40 1.94 2.47 3.63 1.50 1.54 1.63 4.00 3.42 2.12 2.28 2.10 2.10 2.00 2.50 2.13 4.33 2.28 1.52 2.62 8/112005 10~2~2006 10/28/2005 8/25/2006 7/8/2005 12/15/2005 1/9/2006 5~20~2004 9/13/2007 311512006 12/19/2006 12/26/2008 7/15/2005 7/22/2005 8/5/2005 2/8/2005 5/21/2007 1/30/2006 3/10/2006 31812006 2/24/2006 2/27/2006 8/11/2006 2/10~2006 8/18/2008 8/19/2005 7/14/2005 3~8~2007 106,440.21 1,500,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 2,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,500,000.00 1,000,000.00 2,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 SUB TOTAL $30,089,022.27 AML POOL $1,723,675.19 $31,812,697.46 REPO $1,882,881.93 TOTAL $33,695,579.39 $30,157,500.68 $1,723,675.19 $31,881,175.87 $1,882,881.93 $33,764,057.80 $30,181,315.77 $1,723,675.19 $31,904,990.96 $1,882,881.93 $33,787,872.89 0.87 0.87 30,106,440.21 1,723,675.19 1,882,881.93 33,712,997.33 TOTAL CURRENT YIELD 2.28% MAKE PACKET,S COUNC~EL PACKET DZSTI~BUT~ON COUNC~EL MEETING DATE: Mayor/CounciI Attorney ~ TaYIor/$prin~e~/Kebschull Clerk ~ City Mana~/e~ ~ Public Wo~ks Police Department ~ Finance ~ Enginee~ ,Seni°r Center ~ Airport ~ Kim Library ~ Porks & Recreation ~ Clarion Fire Deportment ~ Schmidt , -- Mellish VISTA ~ Kenai Chamber .- AGENDA DI,STRIBUT~ON Sewer Treatment plant Streets Shop Dock Building/Maintenance Animal Control Wot er / Sew er Count er DEL]:VER Council Packets to Police Department Dispatch desk. The Chamber, Clarion, Mellish & Schmidt's Office will pick thei~ packet up in my office. The portion of the agenda published by the Clarion should be emailed as soon as possible afte~ Noon on packet day. The came~a-~eady agenda c'/myfiles/documents/minutes/agencla fo~m fo~ paper)is emailed to Denise at P¢n/nsu/a (/a~/on (at email folde~ Wo~k Session/Special Meetings, o~ Composition in Contacts o~ Ibell~acsaleska.net). Home Page documents (agenda, ~esolutions, o~clinances fo~ public hea~ing, and o~clinances fo~ introduction) a~e usually emailed to me and ~E hold them in my HTML file. Place them onto the city's website with F~ont Page f~om the~e as soon as possible before leaving the office fo~ the weekend. AGENDA ~ CITY COUNCIL - REGULAR MEETING KENAI _._~~.. APRIL 21, 2004 ~.. 7:00 P.M. ~ KENAI CITY COUNCIL CHAMBERS ............ --~ http://www, ci.kenai.ak.us ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) ITEM C: REPORTS OF KPB ASSEMBLY, LEGISLATORS AND COUNCILS ITEM D: PUBLIC HEARINGS 1. Ordinance No. 2037-2004 -- Amending KMC 23.40.080 to Provide for a Five Year Maximum Period of Reemployment for Those Persons Participating in the PERS Opt-Out and Reemployment Provisions of AS 39.35.150(b). a. Substitute Ordinance No. 2037-2004 -- Amending KMC 23.40.080 to Provide for a Five Year Maximum Period of Reemployment for Those Persons Participating in the PERS Opt-Out and Reemployment Provisions of AS 39.35.150(b). 2. Resolution No. 2004-15 -- Awarding a $19,800 Contract for Professional Services at Vintage Pointe Manor. 3. Resolution No. 2004-16-- Transferring $15,000 in the General Fund From Non-Departmental Contingency for Purchase of a Telephone System in the Public Safety Building. 4. Resolution No. 2004-17 -- Approving a Contract to Procomm Alaska for a Vehicle Repeater System Not to Exceed $50,000. ITEM H: OLD BUSINESS ITEM I: NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. *Ordinance No. 2038-2004-- Finding That Certain City-Owned Airport Land, Described as Tract A, Baron Park No. 12 (Preliminary Plat), Consisting of Approximately 16 Acres Adjacent to Marathon Road, is Not Required for a Public Purpose and Can Be Sold, Providing a Deed of Release is Obtained from the Federal Aviation Administration. 4. *Ordinance No. 2039-2004-- Finding That Certain City-Owned Airport Land, Described as Baron Park No. 6, Consisting of Approximately 15 Acres Adjacent to Marathon Road, is Not Required for a Public Purpose and Can Be Sold. 5. *Ordinance No. 2040-2004-- Amending KMC 7.05.010 to Provide for a Flat Tax on Aircraft. 6. Discussion -- Request to Purchase Tract A-5 Dena'ina Point Estates. 7. Discussion -- Set Schedule for City Manager, City Attorney and City Clerk Annual Evaluations. 8. Discussion -- Possible Amendment and the Official Kenai Zoning Map by Rezoning and Re-Platting Several Lots in the Lawton Acres Subdivision from Conservation (C). EXECUTIVE SESSION -- None Scheduled. ITEM K: ADJOURNMENT The public is invited to attend and participate. Additional information is available through the City Clerk's office at 210 Fidalgo Avenue, or visit our website at http://www.ci.kenai.ak.us. Carol L. Freas, City Clerk D575/211