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HomeMy WebLinkAbout2004-11-17 Council PacketKenai City Council Meet ing Packet November 17, 2004 AGENDA KENAI CITY COUNCIL- REGULAR MEETING NOVEMBER 17, 2004 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www.ci.kenai.ak, us 6:00 P.M. BOARD OF ADJUSTMENT HEARING -- Appeal of Planning & Zoning Commission Denial of PZ04-43(a) -- An Application for an Encroachment Permit for Side Yard Setback for the Property Known as Lot 1, Block 6, Redoubt Terrace Subdivision, Addition No. 3 (406 South Forest Drive), Kenai, Alaska. Application Submitted by F. DeWayne and Diane E. Craig, 406 S. Forest Drive, Kenai, Alaska. Appeal Submitted by F. DeWayne Craig. ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *Ail 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) , Bill Coghill/Mikunda Cottrell tk Co. -- Comprehensive Annual Financial Report ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY, LEGISLATORS AND COUNCILS ITEM E: REPORTS OF KENAI CONVENTION/h VISITORS BUREAU BOARD AND KENAI CHAMBER OF COMMERCE ITEM F: PUBLIC HEARINGS o Resolution No. 2004-59 -- Transferring $3,500 in the General Fund to Obtain Cost Estimates for Phase I of the Soccer Park. ITEM G: MINUTE8 , *Regular Meeting of November 3, 2004. *Notes of November 3, 2004 Council Work Session. ITEM H: OLD BUSINESS . Presentation/Discussion-- Kenai Economic Development Strategy Plan ITEM I: NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified . Purchase Orders Exceeding $2,500 . Approval-- Hangar Purchase and Lease Application/Lot 2, Block 3, General Aviation Apron (Former Fish & Wildlife Hangar Property) to Richard Page, d/b/a SOAR International Ministries, Inc. . Approval -- Consents to Sublease From SOAR International Ministries, Inc. to: a. Lot iA, Block 2, General Aviation Apron (1) Arctic Barnabas Ministries (2) Peninsula Aero Technology b. Lot 3, Block 1, General Aviation Apron (1) Kenai Express . Discussion -- Boating Facility Exit Road ITEM J: 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 a. Beautification Committee b. Alaska Municipal League Report c. Arctic Winter Games d. Stranded Gas Committee ITEM K: REPORT OF THE MAYOR ITEM L: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM M: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled ITEM N: ADJOURNMENT MAYOR'S REPORT NOVEMBER 3~ 2004 REGULAR COUNCIL MEETING CHANGES TO THE AGENDA REOUESTED BY: SUBSTITUTE: I-2, Purchase Orders ExceedintI $2,500-- Revised list With 11 / 15 / 04 memorandum regarding 1993 Oshkosh Blower repair issues. CITY MANAGER CONSENT AGENDA REPLACE: ITEM G: Patie 5, November 3, 2004 MeetinE Minutes CITY CLERK MAYOR'S REPORT , SCHEDULE DECEMBER 15~ 2004 COUNCIL WORK SESSION WITH LEGISLATORS TO DISCUSS UPCOMING LEGISLATIVE SESSION. WHAT TIME? w z ~wz > uJ z > w w z~ wujIIIZ Z o (J w Z ~wZ ~~~~o< > W Z ~ hlJ ~ ~~<- ~o_~oo~~ > w Z ~wZ ®~~~o< Suggested by' Administrat City of Kenai RESOLUTION NO. 2004-59 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA TRANSFERI~NG $3,500 IN THE GENERAL FUND TO OBTAIN COST ESTIMATES FOR PHASE I OF THE SOCCER PARK. WHEREAS, the City of Kenai is interested in developing Section 36 Lands starting with a soccer park; and, WHEREAS, the City administration needs cost estimates in order to apply for grants to fund the project; and, WHEREAS, the City received a quote of $3,500 to provide cost estimates from Wince-Corthell-Bryson Consulting Engineers; and, WHEREAS, funds are available in 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 $3,500 To' Recreation - Professional Service $3,500 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of November, 2004. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance' (11/12/2004) hl WINCE-CORTHELL-BRYSON CONSULTING ENGINEERS P.O. BOX 1041, KENAI, ALASKA 99611 (907) 283-4672 Fax (907) 283-4676 Emaii- mblanning@wcbalaska.com City of Kenai 210 Fidalgo Street, Suite 200 Kenai. Alaska 99611 Attention: Jack LaShot, City Project Manager Subject: Kenai Phase One Soccer Park November 11, 2004 Jack, Wince-Corthell-Bryson is pleased to provide you with this proposal for engineering services requested on the subject project. It is our understanding that various recreational fields are planned to be constructed on City property within Section 36, lying east of the Kenai Spur Highway. The first phase of the project proposes the construction of four soccer fields, a concession stand, restrooms, equipment storage building, and parking and access roads. In addition, the concession stand and restrooms would be tied into the City water and sewer mains running along the highway and a well would be installed on-site for irrigation purposes. The total area of the phase one improvements is approximately 20 acres. In order to proceed with the project, it is our understanding that the City requires a preliminary cost estimate of the phase one improvements. Wince-Corthell-Bryson proposes to provide the City with a preliminary engineers estimate of costs to construct the phase one soccer park for a not-to-exceed cost of $3,500.00. We propose to use existing topographic mapping and will auger one to two test-holes on site to verify depth of overburden. No new drawings are proposed and the cost estimate will be based on the concept layout proposed by Klauder & Company Architects dated 8-31-04. If you have any questions concerning this proposal, please do not hesitate to contact our office at your earliest convenience. Sincerely, / Mark Blanning~-P.E. Wince-Corth¢ll- Bryson AGENDA KENAI CITY COUNCIL- REGULAR MEETING NOVEMBER 3, 2004 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www.ci.kenm.ak.us 5:00 P.M. -- COUNCIL WORK SESSION/INTERVIEW OF COUNCIL APPOINTMENT CANDIDATES CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) . Proclamation -- Kenai Central High School Football Team. Robert J. Molloy-- KPB Ordinance No. 2004-36, Amending KPB 5.18.430, Sales Tax Computation -- Maximum Tax, by Increasin§ it From $500 to $1,000. , Cheri Smith, Executive Director, The LeeShore Center-- donation. Request for ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: ,, I~'.PORTS OF KPB ASSEMIILY, LEGISLATORS AND. COUNCILS ITEM E: I~_PORT_R OF KENAI CONVENTION &, VISITORS BUREAU BOARD AND KENAI CHAMBER OF COMMERCE ITEM F: COUNCIL APPOINTMENT ,, Selection of Appointee Appointee/Oath of Office ITEM G: ELECTION OF VICE MAYOR ITEM H: PUBLIC HEARINGS o Ordinance No. 2072-2004 -- Amending KMC 14.20.245 by Adding Section d(4) to Prohibit Parking of Recreational Vehicles on Private Property That Has No Principle Permitted Structure Except as Otherwise Allowed Under KMC 14.20.245(e). . Ordinance No. 2073-2004 -- Increasing Estimated Revenues and Appropriations by $151,314.05 for Shop Site Remediation. . Resolution No. 2004-57 -- Supporting Resolutions 2004-1 Through 2004-6 Adopted by the Municipal Advisory Group in Their Advisory Role to the State of Alaska Under the Stranded Gas Act. ~esolu~ion N'o. 2064-5a -- Awaraing me Bid ~o Z~ecor indusmes, inc. for Kenai Recreation Center Flooring Replacement - 2004 for the Total Amount of $17,500. ITEM I:, MINUTES . *Regular Meeting of October 20, 2004. ITEM J: OLD BUSINESS ITEM K: NEW BUSINGS , Bills to be Paid, Bills to be Ratified e Purchase Orders Exceeding $2,500 . Approval-- Vacation of the West 132 Feet of the 33-Foot Ri~t-of-Way Access Easement Within the North 33' of Government Lot 33 Recorded in Book 12, Page 40, Kenai Recording District, All Within Section 34, Township 6 North, Range 11 West, Seward Meridian, Alaska, the City of Kenai and the Kenai Peninsula Borough; KPB File No. 2004-251; Petitioner: Gene L. Crandell of Kenai, Alaska; Location: City of Kenai. . Discussion-- Council /Commission Liaison Assignments Se Discussion-- Schedule Board of Adjustment Hearing/Appeal of Planning & Zoning Commission Denial of PZ04-43 (a)- An application for an Encroachment Permit for side yard setback for the property known as Lot 1, Block 6, Redoubt Terrace Subdivision, Addition No. 3 (406 South Forest Drive), Kenai, Alaska. Application submitted by F. DeWayne and Diane E. Craig, 406 S. Forest Drive, Kenai, Alaska. ITEM L: COMMISSION/COMMI~EE REPORTS . Council on Aging Airport Commission Harbor Commission , 5. 6. 7. Library Co_m__mission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report c. Arctic Winter Games d. Stranded Gas Committee ITEM M: REPORT OF THE MAYOR ITEM N: ADMINISTRATION REPORTS , City Manager Attorney City Clerk ITEM O: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled ITEM P: , ADJOURNMENT KENAI CITY COUNCIL- REGULAR MEETING NOVEMBER 3, 2004 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http' / / www.ci.kenai.ak.us MAYOR PAT PORTER~ PRESIDING MINUTES 5:00 P.M. -- COUNCIL WORK SESSION/INTERVIEW OF COUNCIL APPOINTMENT CANDIDATES CALL TO O~ER Mayor Porter called the meeting to order at approximately 7:00 p.m. in the Council Chambers in the Kenai City Hall Building. A-X. PLEDGE OF ALLEGIANCE Mayor Porter led thos,e assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Present were: Linda Swarner Blaine Gilman Cliff Massie Pat Porter, Mayor Rick Ross Joe Moore A quorum was present. A-3. AGENDA APPROVAL Mayor Porter requested the following changes to the agenda: ADD AT: Item M, Report of Mayor -- 10 / 22 / 04 Proposed Capital Improvements/2006, Arctic Winter Games/Kenai Ice Multi-Use Facility. MOTION: Council Member Moore MOVED to approve the agenda as amended and Council Member Swarner SECONDED the motion. There were no objections. SO ORDERED. A-4. CONSENT AGENDA MOTION: ~NAI CITY COUNCIL MEETING NOVEMBER 3, 2004 PAGE 2 Council Member Moore MOVED to approve the consent agenda as presented and Council Member Massie SECONDED the motion. There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC COMMENTS Proclamation -- Kenai Central High School Feotbail Team. Mayor Porter read into the record a proclamation applauding the success of the 2004 Kenai Central High School Football Team and Coaching Staff for their efforts in being a three-time winner of the Alaska State Small Schools Football Championship. B-2o Robert J. Molloy-- KPB Ordinance No. 2004-36, Amending KPB 5.18.430, Sales Tax Computation -- Maximum Tax, by Increasing it From $500 to $1,000. Molloy explained, he spoke against Borough Ordinance No. 2004-36 at the last Assembly meeting and will again at its final public hearing scheduled for November 16. He requested the City of Kenai to take a position against the ordinance as he believed the maximum tax should not be raised until after the Borough cuts expenses, etc. Molloy also noted, the tax cap had not been raised since 1965, but there have been many exemptions, including personal property tax, a flat tax on airplanes, real property tax exemptions, etc. -- all a loss of revenue to the borough and a tax inequity to those groups who will be paying the tax. B-3. Cheri Smith, Executive Director, The LeeShore Center-- Request for Donation. Smith explained, beginning in 2002, agencies and organizations within the Kenai Peninsula Borough were involved in a Continuum of Care to discuss homeless needs in the communities on the Peninsula. Holding quarterly meetings was also suggested to discuss data collection, inventory process, etc. to assist in the preparation of a formal gaps analysis to identify homeless services within the Borough. She noted, a conference call had been scheduled and requested the City contribute $90.00 to assist in covering teleconference costs. Mayor Porter noted, there were no funds included in the legislative budget for this purpose. MOTION: Council Member Gilman MOVED for the council to fund the $90.00 and to take the funds from the legislative account. Council Member Ross SECONDED the motion. KEN~ CITY COUNCIL MEETING NOVEMBER 3, 2004 PAGE 3 A brief discussion took place in which comments included: Though a worthy cause, funds had not been budgeted and there had been other organizations whose donation requests had not been funded; · The data collection specific to the City of Kenai will be public information and available for use by the police department, etc. The purpose of the funds should be explained more as participating in a vve]ect to collect data relating to homelessness and public safety... VOTE: Swarner No Massie Yes Gilman Yes Moore No Ross Yes Porter Yes MOTION PASSED. ITEM C: UNSCHED~ED PUBLIC COMMENTS , Paul Shadura -- Kenai Peninsula Fisherman's Association and Aquaculture Association. Shadura distributed a copy of a resolution requesting the support of Alaska's congressional delegation for the continuation of all existing fishery enhancement programs within designated wilderness areas of Alaska. He explained, his organizations would be requesting consideration of the resolution by the Alaska Municipal League (AML). He explained, in order for the AML body to consider a resolution, five signors/supporters were required and he requested the council's assistance as a signor. During a brief discussion, it was explained the Aquaculture Association will want to come before the council and explain the whole project in the near future; a similar resolution was being introduced to the City of Homer and the Kodiak Borough. Because Council Member Swamer would be attending the AML Conference in Fairbanks, she would be able to be a signor of the resolution in order for the AML to consider it. Council Member Ross stated he would prefer AML's review of the resolution and possible action prior to the council considering a formal resolution. MOTION: Council Member Swarner MOVED the City of Kenai support the resolution before them requesting the support of Alaska's congressional delegation for the continuation of all existing fishery enhancement programs within designated wilderness areas of Alaska at the AML Conference. Council Member Ross SECO~ED the motion. KENAI CITY COUNCIL MEETING NOVEMBER 3, 2004 PAGE 4 Ross noted for clarification, the council was directing the city's representative attending the AML Conference to assist in forwarding the resolution to the body and the council was not necessarily taking a position on the resolution at this time. VOTE: Swarner Yes Massie Yes Ross Gilman Yes Porter Moore Yes Yes Yes MOTION PASSED UNANIMOUSLY. ITEM D: -- None. REPORTS OF Ir. PB ASSEMBLY~ LEGISLATORS AND .COUNCILS. ITEM E: I~EPORTS OF KENAI CONVENTION/h VISITORS BUREAU BOARD AND KENAI CHAMBER OF COMMERCE Maya Renken, KVCB Director -- Gave a brief report of recent activities of the Visitors Center. Tim Navarre, Kenai Chamber President -- Reminded council of the "Village of Lights" li§htin§ scheduled for November 5 and the upcomin§ "Christmas Comes to Kenai" celebration on November 26. Sue Carter, Kenai Chamber Former Director-- Carter referred to the agreement recently made between the city and the Chamber to develop a brochure booklet to be sent to new and relocating businesses, etc., alon§ with the production of a website showcasin§ the city and a PowerPoint presentation. She presented council with the final working copy of the brochure which would be §oin§ to press in the near future. She invited council members to have a closer look at the draft at the Chamber office. She also reported the website request for proposals was expected to be advertised with~ the week. Carter thanked administration for their involvement and talents offered and urged the development of a portfolio of picture~ from around the city be built for future needs. ITEM F: COUNCIL APPOINT~NT F-1. Selection of Appointee -- Porter thanked the candidates for participating in the interviews held prior to the meeting and their obvious interest in the safeguarding of the city. Porter also noted the voting procedures, i.e. first vote for their choice of two candidates, the second vote, each would vote for their choice of two KEN~ CITY COUNCIL MEETING NOVEMBER 3, 2004 PAGE 5 of the four remaining candidates; third vote, vote for two of the remaining candidates, etc. Votes would be tabulated by the City Clerk and checked by the City Manager. First Vote: Eldridge ,.lenckes 0 I Boyle 2 . Navarre DuPerron Buffer Second Vote: Boyle 3 Jenckes 1 Navarre 3 Buffer 5 Third Vote (due to tie in second vote, top three receiving votes)' Boyle 2 Navarre 3 Buffer 5 Fourth Vote: I Navarre 13 I Butler I3 I Fifth Vote (due to tie): {Navarre 13 ! Butler [3 Due to the tie, Council Member Swarner suggested a special election be held instead of delaying the meeting. Ross suggested one more vote be taken and ff a tie, a break be taken and then, ff another tie discuss a special election. Sixth Vote: [Navarre 19. I Butler 13 I James N. Buffer, III was elected by council. BREAK TAKEN: 9:14 P.M. BACK TO ORDER: 9:23 P.M. F-2. Appointee/Oath of Office -- Mayor Porter administered the oath of office to James N. Buffer, III and Buffer took his seat on the dais. ITEM G: ELECTION OF VICE MAYOR KENAI CITY COUNCIL MEETING NOVEMBER 3, 2004 PAGE 5 of the four remaining candidates; third vote, vote for two of the remaining candidates, etc. Votes would be tabulated by the City Clerk and checked by the City Manager. First Vote' IEldridge ! Floyle Jenckes I0 - 2 Navarre DuPerron Buffer ~4 I Second Vote' ,,, Boyle 3 Jenckes 1 Navarre 3 Buffer 5 Third Vote (due to tie in second vote, top three receiving votes)'. Boyle 2 Navarre 3 Buffer 5 Fourth Vote: I Navarre [3 [Buffer Fifth Vote {due to riel; ! Navarre 13 IButler [3 i Due to the tie, Council Member Swarner suggested a special election be held instead of delaying the meeting. Ross suggested one more vote be taken and if a tie, a break be taken and then, ff another tie discuss a special election. Sixth Vote: l Navarre 12 IButler I4 James N. Buffer, III was elected by council. BREAK TAKEN: 9:14 P.M. BACK TO ORDER: 9:23 P.M. F-2. Appointee/Oath of Office -- Mayor Porter administered the oath of office to James N. Buffer, III and Buffer took his seat on the dais. ITEM G: ELECTION OF VICE MAYOR,., KENAI CITY COUNCIL MEETING NOVEMBER 3, 2004 PAGE 6 MOTION: Council Member Gilman MOVED to nominate Joe Moore for Vice Mayor and Council Member Ross SECONDED the mot/on. VOTE: Swamer Yes Massie Yes Gilman Yes Buffer Yes Moore Yes Ross Porter Yes Yes MOTION PASSED UN~~OUSLY. ITEM H: ,. PUBLIC HEARINGS H-.X. Ordinance No. 2072-2004 -- Amending KMC 14.20.245 by Adding Section d(4) to Prohibit Parking of Recreational Vehicles on Private Property That Has No Principle Permitted Structure Except as Otherwise Allowed Under KMC 14.20.245(e). MOTION: Council Member Moore MOVED to adopt Ordinance No. 2072-2004 and Council Member Massie SECONDED the motion. There were no public comments. City Planner Kebschull explained the amendment was a proactive effort due to a loophole in the current code. She noted, the current code allows for temporary use, a maximum of 30 days, for a recreational vehicle to be used for occupancy and living on a residential lot with a principal structure. The amendment was prepared because they experienced individuals setting up vehicles as permanent living structures on lots without a principal structure. She noted, the intent of the ordinance was not to limit the use of individuals who have homes on lots to allow visitors to hook up for temporary use and the code has exceptions included for individuals with building permits. Moore asked if the ordinance could be enforced and would it be complaint driven when used. Kebschull answered, the ordinances are always complaint driven. She also noted, there are many who take advantage of the current ordinance by saying they unhooked the vehicle and took it to get fueled and then returned and hooked up again. Ross asked, without the ordinance, he could conceivably purchase several lots in a residential area, place pads on them, and mm them into recreational vehicle rental KEN~ CITY COUNCIL MEETING NOVEMBER 3, 2004 PAGE 7 sites. Kebschull answered yes, and people could come and go and there would be no way to prove they were being rented. Kebschull answered, that is the concern and it is believed that is happening. VOTE: [ Swamer I Yes ! Massie !Yes !Ross I Yes I Moore Yes MOTION PASSED UNANIMOUSLY. H-2o Ordinance No. 2073-2004-- Increasing Estimated Revenues and Appropriations by $151,314.05 for Shop Site Remediation. MOTION: Council Member Moore MOVED to adopt Ordinance No. 2073-2004 and Council Member Ross SECONDED the motion. John Williams, 306 Candlelight Drive, Kenai -- Williams reported he had a conversation w/th a long-time resident of the area who remembered the site was used as a fuel dump by the military. Williams asked if the city is investigating the possibility of going back to the government for help in remediation of the property. Attorney Graves reported, in prior years, an investigation was done on this and other areas and whether there could be assistance in remediation of the sites. He noted, the funds referred to in this ordinance are grant funds to start the process. Williams asked if the congressional delegation could be contacted for help in acquiring funding for the remediation. Graves answered yes, the delegation could be contacted and it was his understanding from other communities dealing with similar problems, it has been found it is easier for the Corps of Engineers to furnish in-kind contributions with technical help and support than money because of their budgetary process. City Manager Snow reported, on December 17, 2003, the council requested these funds be reappropriated from an airport project to this project. She added, she recently received information on EPA reparation of Brown Fields where there could be federal funds available for the remediation. Moore noted, the city already has a large project under the Corps' scrutiny and asked if the city would want them to be involved in this project as well when a significant amount of funds may be requested from the Corps for the coastal project. Graves noted, that would be a political question_and should be considered by council. Moore stated he believed they should be very careful not to affect the success of one project by requesting funds for another. KENAI CITY COUNCIL MEETING NOVEMBER 3, 2004 PAGE 8 Ross asked if the reappropriation was requested with a specific plan for the use of it. Public Works Manager La Shot stated, wording in the grant notes the funds will be used for environmental work and site remediation. Ross asked if council would have an opportunity to review the plan and ff there would be any commitments coming from that plan after the initial project starts. La Shot reported a purchase order was included on the list that would start the process with requestin~ sam~!ing and the preparation of a work plan. Snow notea the language in the reappropriation request as, "The funds would fund site remediation, treatment and/or disposal of softs of the city maintenance yard property, the eventual site of the proposed maintenance facility as well as to extend the sewer main, proper abandonment of all leach pits and further soil and groundwater testing and monitoring. The Alaska Department of Environmental Conservation has requested the city proceed with the remediation." Ross asked if any agreement had been signed by the city other than the broad language in the reappropriation request as far as the funds being used for general exploration and/or remediation, and was the city is not getting involved in a project that it would have to appropriate local funds to finish. La Shot answered, not at this time but as the project progresses, there will be decisions to be made. Council Member Buffer asked if the project noted in the Project Status List was the same project and La Shot confirmed it was. Buffer asked the range of contaminants and La Shot noted, it was believed to be in the diesel/gas range. He added, there is a dirt pile stored from an airport project too. La Shot also noted, he did not know if the Corps would be a problem with the two projects as the Corps had been given the responsibility to take care of cleanup of past military operations, etc. VOTE: Swerner lYes Gilman Yes Moore Yes Massie Yes Ross Yes Buffer Yes Porter Yes MOTION PASSED UNANIMOUSLY. H-~o Resolution No. 2004-57 -- Supporting Resolutions 2004-1 Through 2004-6 Adopted by the Municipal Advisory Group in Their Advisory Role to the State of Alaska Under the Stranded Gas Act. MOTION: KENAI CITY COUNCIL MEETING NOVEMBER 3, 2004 PAGE 9 Council Member Ross MOVED for adoption of Resolution No. 2004-17 and Council Member Gilman SECONDED the motion. Council Member Moore requested UNANIMOUS CONSENT. There were no public comments. Ross explained the Municipal Advisory Group Resolutions No. 1-6 referred to Resolution No. 2004-57 had been reviewed previously by council and Resolutions No. 7 and 8 had been adopted by other cities. ,~ were attached ro Resolution No. 2004-57. ~oss rcco~.e~.~,~,~' R~,~,~; .... : ..... ~';o. 2004-57 be adopted and added, a similar resolution would be taken to the AML body for consideration. VOTE: There were no objections. SO ORDERED. i-4. Resolution No. 2004-58 -- Awarding the Bid to Dicor Industries, Inc. for Kenai Recreation Center Flooring Replacement - 2004 for the Total Amount of $17,500. MOTION: Council Member Massie MOVED for adoption of Resolution No. 2004-58 and Council Member Swarner SECONDED the motion. There were no public or council comments. VOTE: Swarner Yes Gilman Yes Moore Yes Massie Buffer Yes Yes Ross Porter Yes Yes MOTION PASSED UNANIMOUSLY. ITEM I: MINUTES I-1. Regular Meeting of October 20, 2004 -- Approved by consent agenda. ITEM J: OLD BUSINESS-- None. ITEM K: NEW BUSINESS K-I. Bills to be Paid, Bills to be Ratified KEN~ CITY COUNCIL MEETING NOVEMBER 3, 2004 PAGE 10 MOTION: Council Member Moore MOVED to pay the bills and Council Member Ross SECONDED the motion. Council Member Swarner requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. Purchase Orders ~'xceeding $2,500 MOTION: Council Member Ross MOVED for approval of the purchase orders exceeding $2,500 and Council Member Moore SECONDED the motion. La Shot explained the payment to American Environmental would include another round of water table sampling and preparation of work, moving into the next step of cleanup. He added, approximately $17,000 would be for in-place sampling of wells and field work. He also noted, there were three wells across Airport Way and a well on the formerly leased Haliburton lot which will be useful to the city. VOTE: Council Member Moore requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. K-3o Approval-- Vacation of the West 132 Feet of the 33-Foot Right-of-Way Access Easement Within the North 33' of Government Lot 33 Recorded in Book 12, Page 40, Kenai Recording District, All Within Section 34, Township 6 North, Range 11 West, Seward Meridian, Alaska, the City of Kenai and the Kenai Peninsula Borough; KPB File No. 2004-251; Petitioner: Gene L. Crandell of Kenai, Alaska; Location: City of Kenai. La Shot explained the property was in the process of being sold and the realtor suggested the easement be vacated which is typically used for right-of-way purposea. The process went through to the Borough Planning Commission and they referred it back to the city, which is the normal process. It was also explained, council had thirty days in which to veto the vacation or no action would consider it approved by council. Clerk Freas was requested to forward a letter of no objection to the Borough. Discussion -- Council /Commission Liaison Assignments Council reviewed the list of commissions and committees included in the packet and made the following liaison appointments: KENAI CITY COUNCIL MEETING NOVEMBER 3, 2004 PAGE 11 Library Commission Parks & Recreation Commission Airport Commission Harbor Commission Plannm§ & Zonm§ Commission Beautification Committee C~'.:nci! on A~na Council Member Gilman Council Member Moore Council Member Swarner Council Member Massie Council Members Ross and Moore Council Member Swarner Council Member Gilman Kenai Convention & Visitors Board Arctic Winter Games Economic Development District Board Challenger Board Mayor Porter ana Council Memk)er Bur. ier Parks & Recreation Director Frates and Council Member Massie as Alternate VISTA Representative Freas is to con_tim whether a council representative is required. K-5. Discussion-- Schedule Board of Adjustment Hearing/Appeal of Planning & Zoning Commission Demal of PZ04-43{a)- An application for an Encroachment Permit for side yard setback for the property known as Lot 1, Block 6, Redoubt Terrace Subdivision, Addition No. 3 {406 South Forest Drive), Kenai, Alaska. Application submitted by F. DeWayne and Diane E. Craig, 406 S. Forest Drive, Kenai, Alaska. It was noted a packet of information will be prepared for the Board of Adjustment review. Ross noted, he would be not be present at the hearing but would participate in the decision which is allowed upon review of the hearing minutes/verbatim. The Board of Adjustment Hearing on the matter was scheduled for 6'00 p.m., November 17, 2004 in the Kenai City Council Chambers. ITEM L: COMMISSION/COMMITTEE REPORTS L-1. Council on Aging -- Swarner reported the next meeting was scheduled for 10'00 a.m., November 4. L-2. Airport Commission -- Moore reported the regularly scheduled meeting of November 11 was cancelled because of the holiday. However, a special meeting would be held at 6:00 p.m. on November 10 to review and make a recommendation to the Planning & Zoning Commission regarding the former Fish & Wildlife hangar and lease lot. L-3. Harbor Commission -- It was reported the next meeting was scheduled for Monday, November 8. _ KENAI CITY COUNCIL MEETING NOVEMBER 3, 2004 PAGE 12 L-4o cancelled. Library Commission -- Gilman reported the November meeting was L-5. Parks ~ Recreation Commission -- Ross reported the next meeting was scheduled for Thursday, November 4. L-6. Planning ~ Zoning Commission -- Ross reForted the Commission recommended approval of the vacation of easement reviewed earlier in the meeting by council and denied an encroachment permit which is the topic of the Board of Adjustment hearing scheduled earlier in the meeting. L-7o L-7a. Miscellaneous Commissions and Committees Beautification Committee -- No report. L-To. Alaska Municipal League Report -- Swarner reported the AML Conference would be held in Fairbanks during the next week. Porter noted she would be attending the Newly Elected Officials portion of the program. L-7c. Arctic Winter Games -- It was reported the next meeting was scheduled for Thursday, November 4. Freas was requested to forward a letter noting the appointment of Frates as the city's representative and Massie as the alternate. L-7d. Stranded Gas Committee -- Ross reported he would be participating in a teleconference on November 8 at which time the Committee would be hearing a presentation with Enbridge. ITEM M: REPORT OF THE MAYOR -- Mayor Porter noted the following: She attended a meeting with Senator Stevens and Congressman Young and information from the meeting with Senator Stevens was included in the packet as an information item. · Letters requested by council to be written regarding stranded gas and mixing zones were prepared and mailed. · She requested Clerk Freas to write a letter to HUD regarding the North Gate Apartment Complex closure. · She discussed the progress of the ferry system project with KPB Assembly President Superman and urged him to continue the participation by the Borough as the project was noted in the Senator Stevens information. · She met with Rita Smagge, Executive Director of the Kenaitze Indian Tribe regarding the development of a facility in the city. They also discussed the Tribe's placement of a display in the chamber showcase. · She will travel to Anchorage to attend a reception for the Northern Dynasty Pebble Mine project. ~NAI CITY COUNCIL MEETING NOVEMBER 3, 2004 PAGE 13 · Suggested the welcome letter to be developed by the Chamber and City include wording to express appreciation the entity is considering moving/developing their business in Kenai. · She and members of administration met with representatives from Arctic Winter Games (AWG) relating to the lack of federal funding offered for improvements to the multipurpose facility. Porter noted, because of the lack of funds earmarked for the ice rink. the Games Host Societv offered $200.000 for issues needing to be addressed ac me rmic 1hr ~2e Games. Porter suggested council actdress what they wan~ ~o ao in relation to those issues, i.e., whether they want to invest more city money into the rink, whether to accept the $200,000 and not add any city funds, or search for additional funds to make the temporary amenities suggested by the AWG to be permanent, etc. Porter suggested a work session be held between council and representatives of the AWG. Ross requested a packet of information to review in advance, with tentative proposals already rev/ewed by the Fire Department, Planning & Zoning, etc. Ross noted, he believed there were some funds remaining in the capital projects fund which may be used for repairing a condensation problem at the rink. La Shot noted, the purchase order for repairing the condensation problem would be taken from the building maintenance account. Ross stated he would like the remainder of the capital projects fund on the table as part of the overall discussion at the work session. Moore requested Architect Klauder and Fire Chief Walden to attend as well. Snow reported she had some specific information which was reviewed by council previously relating to heating, etc. She added, the only item not required under the AWG agreement is lighting and all the other items suggested by the AWG are items they believe the $200,000 would cover. Council requested alternatives be provided to them from which to choose. Council was requested to address any concerns they have to administration in order for answers to be available at the work session. A work session was set for Monday, December 6, 2004 in the Council Chambers. The Harbor Commission meeting, normally scheduled for use of the Chambers will be moved to the Clerk's Conference Room in City Hall. ITEM N: ,, ADMINISTRATION REPORTS N-1. City Manager-- Snow noted the following: · The Finance Director's investment report was included in the packet. · A memorandum from Public Works Manager Komelis was included in the packet relating to Lawton Drive. She noted, the only item left in the installation agreement in terms of upgrades required to be completed, was completed, i.e. the paving. Komelis' memorandum indicates the final punch list of items needed to fully complete the installation agreement. Snow reported, a copy of the memorandum was KENAI CITY COUNCIL MEETING NOVEMBER 3, 2004 PAGE 14 sent to the developer (Anderson) and the McLane Consulting Group. If the information is not received, they will meet with them again as a follow up. Swarner suggested any correspondence with Anderson should include end dates for his response. * The preliminary draft of the Kenai Economic Development Strategy plan has been completed and the group would like to present it to council for their comments at the November 17 meeting. Council requested the presentation be made during the meet/ng due to the Board of Adiustment hearing scheduled prior to the meeung. N-2. Attorney -- Attorney Graves reported he would be attending the Alaska Association of Municipal Attorneys meeting in Fairbanks on November 8 and 9. N-3. City Cl~k -- Clerk Freas reported she would be attending the Alaska Association of Municipal Clerks seminar in Fairbanks on November 9. She also urged council, administration and public make an effort to thank those people working on election boards during the election season. ITEM O: DISCUSSION 0-1. Citizens Bob Peters -- Noted news information stating the state would have extra funds due to the price of oil and suggested the city have a plan to actively pursue funds to come to the city. 0-2. Council Moore -- Noted the following: · Suggested congratulatory letters be sent to senators and representatives. · Referring to the Shadura request, he noted it would be worthy of a follow up of the council as the council has always been supportive of the fishery. He added, the issue is both sport and commercial fishery and he would like it to come back to council. · Noted lights needing replaced at the ice rink. · Suggested a response be sent to the resident whose letter was included in the packet regarding his boat tax. It was suggested the issue be brought to council during the budget work session. Freas was requested to advise the resident council would review the issue during budget time. Swarner-- Noted the following: · Welcomed Jim Buffer as council member. KENAI CITY COUNCIL MEETING NOVEMBER 3, 2004 PAGE 15 Reported she and Council Member Moore attended the Kenai Watershed Forum work session and discussed the importance of the Kenai River Festival being held in Kenai. The Forum assured them they would not move from Kenai but also discussed other sites in the city where the festival could be held. · She attended a Foraker grant seminar on accidental technology and suggested council consider a strategy plan for all technology in City Hall as well as ether depa~ments. · ~qoteci the decorauons/hr Mayor W~ams' recepuon aha me r~oad tickets presented to Williams were donated by the Alaska Railroad. Massie -- Congratulated Buffer on his appointment. Ross -- Welcomed Buffer as council member. Gilman-- No comments. Butler-- Noted the following: · Thanked council for the opportunity to serve and the confidence they Placed on him. · Suggested the social security numbers included on the Games of Chance applications be blocked out before placement in the packet. Porter-- Reported she would not be present for the November 17 meeting and Council Member Moore will be chairing the council meeting as well as the Board of Adjustment Hearing. EXECUTIVE SESSION- None Scheduled ITEM P: ,, ADJOURlgMENT The meeting adjourned at approximately 9'44 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk KENAI CITY COUNCIL WORK SESSION NOVEMBER 3, 2004 5:00 P.M. KENAI CITY COUNCIL CHAMBERS MAYOR PAT PORTER, PRESIDING WORK SESSION NOTES Council Present' Staff Present: L. Swarner, R. Ross, C. Massie, B. Gilman, P. Porter, J. Moore (arrived at 5:40 p.m.) City Attorney Graves, City Clerk Freas, City Manager Snow Mayor Porter opened the work session at 5:00 p.m. and welcomed those persons submitting letters of intent and resumes to be considered for appointment to the council seat vacated by Porter when she was elected Mayor. Those candidates were: Neal DuPerron, Barry Eldridge, Tim Navarre, Jim Jenckes, Mike Boyle, and Jim Buffer. The interview process began with each candidate giving a two-minute amount of time in which to introduce themselves and give a statement of their interest. Then, each council person asked a question and each candidate was given time to answer the question. For each question, the order in which the candidates answered was rotated. After the question/answer period, each candidate was given two minutes for a wrap- up statement. After the interview session was completed, Porter explained the council would hold an election for the appointment during the council meeting which would begin at 7'00 p.m. in the Council Chambers. The work session ended at approximately 6:25 p.m. Notes prepared by: Carol L. Freas, City Clerk Z ~ o Z o 0 ~ LU n,' I-- ILl LU I- 0 ILl 0 0 z 0 o o uJ IJJ c~ 0 uJ Cl ! Z 0 Z 0 o I- O. 0 0 o o uJ I- 0 ILl ILl 0 W o o o o u~ o o Cl ILl UJ 0 0 Z Z Z ILl IL o o W Z 0 w Z I--- W I- 0 Z 0 0 Z ~J uJ 0 z z Z LU Z ~- u~ Z Z Z u~ 0 -r 0 F- :5 a: ~ uJ MEMORANDUM . CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ TO' Through' FROM' DATE' SUBJECT: Linda L. Snow, City Manager Jack La Shot, Public Works Managel~~'~ Mike Wichman, Shop Foreman November 15, 2004 1993 Oshkosh Blower PROBLEM Unit AP-41, the 1993 Oshkosh Blower, has four bad cylinders on the right bank and a cracked right head plus the remainder of the engine is in question. HISTORY 1. AP-41 has a total of 1,987 hours on the engine. 2. The crankshaft has been stressed due to the instant stress induced from the three broken harmonic balancers. 3. The unit has overheated many times due to snow pack on cooling and air intake systems. Note: The overheating and snow packing was taken care of in 1995 by Oshkosh, and the engine warranty was extended one (1) year at the time of repairs. DIRECTION OF REPAIRS 1. City Shop will pull engine and take it to Alaska Pacific Detroit Diesel so they can disassemble the engine and give us an exact quote. An estimate would be between $17,000 and $20,000. If a major core failure such as crankshaft, camshafts, cylinder heads, oil pump, blower housings and rotors would occur, the price of a rebuild could be as high as $30,000. The cost of a new, never re-manufactured engine from the factory would be approximately $40,000 plus freight from Detroit, Michigan. 2. Rebuild the engine including a full dynamometer test. This process includes a one- year parts and labor warranty F.O.B. City of Kenai Shop. Memo to Linda L. Snow, City Manager Page 2 November 15, 2004 My recommendation is to obtain a sole-source bid from Alaska Pacific Detroit Diesel in Anchorage since no other diesel shop can or will offer a one-year parts and labor warranty or a dynamometer test. Also, the time required to bid the work would add significantly to the blower down time. 4. According to the Airport Manager, there is no plan for replacing this unit within the next three years. This reinforces my recommendation to have Alaska Pacific Detroit Diesel rebuild the engine and extend the life of this unit a minimum of ten more years. 5. It will take Alaska Pacific Detroit Diesel two weeks to remanufacture the engine from the time they receive the engine. Delivery time on a new engine is one month. MW/jet 0 z 0 z§ ~ 0 0 (~) 0 0 (3) 0 0 U.I W W I~1 Z W ~ n n n Z >, 0 w w w ~. ~ 0 n 0 0 0 n,' w n 0 0 n,' z ~ ~ n 0 0 0 ILl n,' ILl Z ::3 I.U t:3 n LLI n,' r'~ W 0 W n,, n,' W w Z ,~, Z Z W n Z Z i-- LLI I-- 0 Z LLI 1" I- n, 0 ILl 0 0 Z ! Z Z 0 n~ Z 0 0 5 u.I o w n LLI 0 0 Z ! Z W 3:: I- n,' 0 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ M emoranClum Date' To'. For: From: November 12, 2004 ~;.L~ Linda L. Snow, City Manager November 17th Council Meeting Kim Howard, Assistant to the City Manager Hangar Purchase ~ Lease of Lot 2, Block 3, General Aviation Apron (Former Fish ~ Wildlife Hangar Property) The following one-time premium bids were received for the former Fish & Wildlife Hangar: Richard Page d/b/a SOAR International Ministries, Inc. $60,075 Aaron Schneider $55,225 The Instructions to Bidders state that the bidder offering the highest one-time premium, after approval by the City Council, would be awarded ownership of the hangar and a lease at a term set by the dollar amount of improvements shown on the schedule in the bid packet. SOAR International Ministries, Inc. submitted the highest one-time premium and the attached lease application for the property. They propose to utilize and improve the existing facility and estimate the additional improvements to be $25,000 - $50,000. (No additional improvements are listed in Schneider's application.) Based on their $60,075 premium, SOAR International Ministries, Inc. is entitled to a 13-year lease. Once the additional improvements have been completed, the lease term can be amended to extend the tenn. The Airport Commission reviewed the application at a special meeting on November 10th and determined the intended use complies with the Airport Masterplan. On the same date, the Planning and Zoning Commission determined the intended use complies with the Comprehensive Plan. If Council approves the award, a lease will be prepared for signatures. Cc' Richard Page, dgo/a SOAR International Ministries, Inc. _ Attachments ,, F OR C~TY USE ONLY CITY OF KENAI 210 Fidalgo Avenue, Suite 200 Kcnai, Alaska 99611-7794 (907) 283-7535 Ext. 223 LEASE APPLICATION Name of Applicant Address Business Name and Address Kenai Peninsula Borough Sales Tax No. (if applicable) State of Alaska Business License No. (if applicable) Legal Description L. oT ~.. ,Bcoclr-. B G'~2'N~ ~VIA'T'¢O~ Ot:~.,~lq Purpose of Proposed Lease Tern', of Proposed Lease Description of Proposed Development (type, ccnstruction materials, size, etc.) Time Schedule for Proposed Development · Beginning Date ,,30C¥ ,, · Completion Date (maximum oftwo years) .... Estimated Value of Improvements $ ~ ~'~ ~'O~ ~ APPLICANT'S SIGNATURE- _ APPLICANT'S SIGNATURE: Date' /~0~. ,:~.~ zooy Date: CITY OF K~NAI LEASE APPLICATION CHECKLIST (All items must be completed before application can be accepted.) Attach a development plan drawn to scale. Drawings do not need to be prepared by an architect or engineer. Show the layout of the lot and the location of all proposed improvements. The drawings also need to show the following. 1. Existing buildings 2. Proposed buildings "FI mE 3. Parking facilities (how many spaces and location) Site improvemeh,ts · Areas to be cleared and method of disposal · Proposed gravel orpaved areas N o q- ~q- 'r't4 t ~ Landscaping plan (retention of natural vegetation and/or proposed planting areas) 5. Building set backs 6. Drainage plan and method of snow removal 7. Circulation plan (all entrances, exits and on-site access) 15'77 rU ~-- 8. Location of sign(s) - sign permit required 9. Fencing- permit required if height is over 6' &-X/:5 10.Curb cuts (where applicable) ~x rSTr~ O- 11. Building height 12. FAA Form 7460 Notice of Proposed Construction (For construction of buildings on airport land. This form is to be submitted to the FAA by the applicant. It can be downloaded from the FAA website http'//www.alaska.faa.gov/aimort_s. The site has a menu for forms. Note' #12 is applicable only to successful lessee. 3 g. TTAC.~MENT D CITY OF KENAI LEASE APPLICATION- CONDITIONS OF ACCEPTANCE (To be completed by the City) Kenai Peninsula Borough Parcel No. Zoning /Z- -- Permits Required: Conditional Use Permit · Landscape Review · Building Permit · Sign Permit Assessments Insurance Limits Required Construction must begin by Completion date for major Plannint Commission Approval By: Date of Approval: Ci~, Council Apnrovai By: City Clerk Date of Approval: THIS APPLICATION WILL BE MADE A PART OF THE LEASE CITY OF KEN 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ 1992 Memoranclum Date: To: From: November 12, 2004 Linda L. Snow, City Manager / Kim Howard, Assistant to the City Manager ~ ~' Consents to Subleases from SOAR International Ministries, Inc. to a. Lot lA, Block 2, General Aviation Apron (1) Arctic Barnabas Ministries (2) Peninsula Aero Technology b. Lot 3, Block 1, General Aviation Apron (1) Kenai Express SOAR International Ministries, Inc. currently leases the above referenced properties and subleases to Arctic Barnabas Ministries, Peninsula Aero Technology and Kenai Express. Their leases state the lessee may not assign the lease or sublease the whole part of the premises or any part without the written consent of the City. The parties are in compliance in payments to the City and taxes to the Borough. The City Attorney has reviewed the documents and has no objections to the subleases. If Council approves the subleases, Consents to Subleases can be prepared for your signature. Attachments Cc: SOAR International Ministries, Inc. T o,'.~ ~-.. , j · International Mimstries Lease ~reement This lease is made between SOAR lmemational Ministries, Inc..... herein called Lessor, and Arctic B, ,'nabas.. _Mi~stries, herein called Lessee. Lessee hereby offers to lease from Lessor the premises situated at 135 Granite Point Court described as North End first and second floor office space' along with 1 space in the hanger, upon the following TERMS and CONDITIONS' 1. Term and Rent. Lessor leases the above premises for a term of one year, commencing August 1, 2004 and terminating on August 31, 2005, or sooner as provided herein at the momhly rental of_$ payable in advance on the first day of each month, during the term of this lease. 2. Use. Lessee shall use and occupy the premises for ministry purposes only. The premises shall be used for no other purpose without consent of the Lessor. The Lessor represents that the premises may lawihlly be used for such purpose. 3. Care and Maintenance of Premises. Lessee acknowledges that the premises are in good order and repair, unless otherwise indicated herein. Lessee shall, at his own expense and at all times, maintain the premises in good and safe condition and shall surrender the same, at termination hereof, in as good condition as received, normal wear and tear excepted. Smoking is prohibited. Lessee shall also maintain in good condition the adjacent parking lot. 4. Alteration. Lessee shall not, without first obtaining consem of Lessor, make any alterations, additions, or improvements, in, to or about the premises. 5. Ordinances, Statutes and General Safety. Lessee shall comply with all statutes, ordinances and requirements of all municipal, state and federal authorities now in force or which may hereafter be in force, pertaining to the premises, occasioned by or affecting the use thereof by Lessee. Lessee shall conduct all operations in a safe manner using all appropriate safety features and protection. 6. Security. Lessee shall ensure the physical security of the above premises and notify the Lessor of any discrepancies. 7. Assignment and Subletting. Lessee shall not assign this lease or sublet any portion of the premises without prior consent of the Lessor, which shall not be unreasonably withheld. Any such assignmem or subletting without consent shall be void and, at the option of the Lessor, may terminate this lease. 8. Utilities. Lessee shall be solely liable for telephone services. 9. Entry and Inspection. Lessee shall permit Lessor or Lessor's agents to emer upon the premises at reasonable times and upon reasonable notice, for the purpose of inspecting the same, and will permit Lessor at any time within sixty days prior to the expiration of this lease, to place upon the premises any usual "For Lease" signs, and permit persons desiring to lease the same to inspect the premises thereafter. 10. Indemnification of Lessor. Lessor shall not be liable for any damage or injury to Lessee, or any other person, or to any property, occurring on the premises or any part thereof, and Lessee agrees to hold Lessor harmless from any claims for damages, no matter how mused. 11. lnsurm~e~.' The Lessee shall maintain insurance. 12. Entire Agreement. The foregoing constitutes the entire agreement between the parties and may be modified only by a writing signed by both parties. Signed this/(~ dayof ~~.~ d~'.~~2004 By: - Lessor By: .... ssee a~g~l ofl SOAR International Ministries Lease Agreement This lease is made between SOAR Intema_tional Ministries, Inc_. herein called Landlord, and Kenai Exoress, herein called Tenam. _ Tenant hereby offers to lea~e from Landlord the premises situated at 125 FBO street described as aircraft tie-down spaces and front portion of small office building,' upon the following TERMS and commons: -. - .. : ;.~.;. ~. 1. Term and Rent. Landlord leases the above premises for a term of six months, commencing September 1, 2004 and terminating on February 28, 2004. The monthly rental of $____ for the front half of the small office building consisting of approximately 360 sq. f~.and tie downs located in the south lot in front of the leased office building. Rem is payable in advance on the first day of each momh, during the term of this lease. Lease may be prOrated Odor to September 1, 2004 based on a 30 day month. 2. Use. Tenant shall use and occupy the premises for commercial aviation operations. The premises shall be used for no other purpose without consent of the Landlord. The Landlord represents that the premises may lawfully be used for such purpose. Hangar space can be leased upon prior approval at the daily rate of~.__. Payment for additional daily rated hangar space is due at the end of each momh. Daily rates are predicated on any part of a 24 hour day, and includes weekends. 3. Care and Maintenance of Premises. Tenant acknowledges that the premises are in good order and repair, unless otherwise indicated herein. Tenant shall, at his own expense and at all times, maintain the premises in good and safe condition and shall return such in as good condition as received, normal wear and tear excepted, at the termination of the lease. Tenant shall be responsible for all janitorial duties for the leased premises, including trash disposal and shall be responsible for any dammage caused to the premises by its employees or customers. Smoking is authorized only in authorized designated areas. Landlord shall maintain pavement and building structures including foundations and roofs. Tenant shall also maintain in good condition the approved parking area. Landlord will provide snow removal in front of the leased tie downs and any unoccupied tie down spaces. Tenant is responsible for all movement of Tenant owned aircraR. Also Tenant shall provide access at all times to the hangar adjacent to leased office and ramp area. 4. Alteration. Tenant shall not, without first obtaining consent of Landlord,' make any alterations, additions, or improvements, in, to or about the premises. Tenant may, with Landlord approval, post the necessary signs and company Iogos on the premises in connection with the conduct of its business in accordance with City, Borough and State requirements.. 5. Ordinances, Stntutes and General Safety. Tenant shall comply with all statutes, ordinances and requirements of all municipal, state and £eder~ authorities now~in force or which may hereafter be in £orce, pertaining to the premises, oCCaSioned bY or.affecting the use thereof bY Tenant. Tenant=shall conduct all operations in a safe.manner using all appropriate safety features and protection. Tenant employees and contractors workin~ on the premises shall comply with all environmental laws, regulations, and policies of' Federal, State, and Local Governments. Tenant shall take all actions nece~ to prevent Page I of 3 SOAR International Ministries Lease' Agreement the release or spills of aircraf~ fluids or fuel on the premises and insure proper use, storage, treatmem, or transportation of hazardous substances. 6. Security. Tenam shall ensure the physical security of the above premises and notify the Landlord of any discrepancies... 7. Assignment and Subletting. Tenant shall not assign this lease or sublet any. portion of the premises without prior consent of the Landlord, which shall not be unreasonably withheld. Any such assignmem or subletting without consem shall be void and, at the option of the Landlord, may terminate this lease. 8. Utilities. Tenant shall be responsible for electrical and telephone services, including maimenance and repair of telephone systems. Landlord shall provide for gas and water services. 9. Entry and Inspection. Tenant shall permit Landlord or Landlord's agents to enter upon the premises at reasonable times and upon reasonable notice, for the purpose of inspecting the same, and will permit Landlord at any time within sixty days prior to the expiration of this lease, to place upon the premises any usual "For Lease" signs, and permit persons desiring to lease the same to inspect the premises thereat~er. 10. Indemnification of Landlord. Landlord shall not be liable for any damage or injury to Tenant, or any other person, or to any property, occurring on the premises or any part thereof, and Tenant agrees to hold Landlord harmless from any claims for damages, no matter how caused. .. 11. Insurance. The Tenant shall maintain all applicable insurance. 12. Default of Less~ Default by Tenant under this Lease shall include, but shall not be limited to, the following; a. Tenant shall fail to pay any installment of rent due, and such failure shall continue for a period of fifteen (l 5) days following written notice from Landlord. b. Tenant shall fail to perform any of its other obligations under this L~ease, and such failure shall continue for a period of fifteen (15) days following written notice from Landlord specifying the nature of the default, unless such default cannot be fully cured within said period and Landlord promptly commences such cure and continues with due diligence. c. Tenant shall abandon the Premises and cease paying rent. d. Tenant shall become insolvent, or shall make a transfer in fraud of creditors, or shall make an assignment for the benefit of creditors. e. Tenant shall file or there shall be filed against Landlord a petition in bankruptcy or reorganization or for an arrangement for the benefit of creditors under any section or chapter of the United States bankruptcy laws or under any similar law or statue of any State and such petition is not withdrawn or denied within one hundred twenty (120) days from the date of filing. 13. Landlord Remedies. In the event of a default by Tenant under this Lease, Landlord may in addition to any Other fight or remedy which Landlord may have at law or equity continue this Lease in effect by not terminating the Tenant's fight to possession of the Premises, in which event the Landlord shall be entitled to enforce ail of. its rights and remedies under this ~e including the right to recover the rent specified in this Lease-as it becomes due notwithstanding any contrary law, role, statute or regulation. Landlord shall be under the duty to mitigate its losses, including using its best efforts to relet the Page 2 of 3 SOAR International-Ministries Lease Agreement Premises, or part of it, and [amdlord expressly waives any such contrary law, role, statute or regulation. 14. Surrender of Premises. Upon termination Of this Lease, Tenam shall vacate the Premises and remm it in as good condition as received, the elemems, casualty, acts of God, and ordinary wear and tear excepted. Tenant shall have the fight to remove all articles of personal property in the Premises and any trade fixtures, the removal of which will not cause substantial damage to the Premises, and Tenant shall make any repairs necessitated by such removal. 15. Attorney Fees. In the event either party commences any action or proceeding under this Lease to enforce any fight or remedy hereunder, the prevailing Party shall be entitled to recover its reasonable costs and attorney's fees. 16. Notices and Bills. All written notices required or permitted hereunder shall be delivered in person to the other party, scm by facsimile or mailed First Class, postage fully prepaid, to the palsies at the addresses set forth hereinafter or to such other address as either party may hereafter designate in writing and deliver as provided in this Paragraph. Landlord: SOAR International Ministries 135 Granite Pt. Ct. Kenai, AK 99669 Fax: 907-283-7761 Lesse~e: Kenai Express 16. Entire Agreement. The foregoing constitutes the entire agreement between the parties and may be modified only by a writing signed by both parties. Signed this .2.~~day of ~Tz~'-., 2004 By: Landlord B ' Page 3 of 3 SOAR InternationaI Ministries Lease A~reement This lease is made between OAR Intemation~ Mini 'es Inc. herein called Lessor, .md Pepinsula Aero. Technolo~ herein call~ Lessee. Lessee hereby offers to lease from LessOr the premises situated at 135 c~atiite Point Court described'as center first floor reception area, second floor shop and l~ithroom, hangar space for one air~rait and one aircraft tie-down space, upon the following TERMS and CONDITIONS: 1. Term and Rent. Lessor leases thc above premises for a term of one year, commencing January_ 1.20~_ and terminating on 13_ ecember 31, 2004_. or sooner as provided herein at the monthly rental of $ ____ payable in advance on the first day of each month, during the term of this lease. ~. Use. Lessee shall ~se and occupy the premises for avionics sales, installation and repair. The premises shall be used for no other purpose without consent of the Lessor. The Lessor represents that the premises may lawfillly be used for such purpose. Additional hangar space can be leased upon prior approval at the daily/monthly rate of $ . . . A two day grace period for an additional tie-down, will be granted, if available, for transitio~ aircraft. Additional tie-do~ space can be leased upon prior approval at the daily/monthly rate of ~c _. Payment for additional daily rated spaces is due at the end of each month. Daily rates are predicated on any part of a 24 hour period, 'and includes weekends. Payment for additional monthy spaces are due before rental period begins and are predicated on a 30 day period. $. Care and Ma~~~~ of Premises. Lessee acknowledges that the premises are in 8ood order and repair, unless otherwise indicated herein. Lessee shall, at his own expense and at all times, maintain the premises in good and safe condition and shall surrender the same, at termination hereof, in as good condition as received, normal wear and tear excited. Smoking is prohibited. Lessee shall also maintain in good condition the adjac~ent parking lot. ~1. Alleralioa. Lessee shall not, without first obtaining consent of Lessor, make any alterations, additions, or improvements, in, to or about the premises. 5. Ordinaaees, Statutes and General Safety. Lessee shall comply with all statutes, ordinances and requirements of all municipal, state and federal authorities now in force or which may hereafter be in force, pertaining to the premises, occasioned by or affecting the uso thereof by Lessee. Lessee shall conduct all operations in a safe manner using all appropriate safety features and protection. 6. Seearily. Lessee shall ensure the physical security of the above premises and notify the Lessor of any discrepancies. ?. Assi~ameat sad Subletting. Lessee shall not assign this lease or sublet any portion of tho premises without prior consent of the Lessor, which shall not be unreasonably withheld. Any such assisnment or subletting without consent shall be void and, at the option of the Lessor, may terminate this lease. " $. Utilities. Lessee shall be solely liable for telephone servi~s. 9. Entry and Inspection. Lessee shall permit Lessor or Lessor's agents to enter upon the premises at reasonable times and upon reasonable notice, for the purpose of inspecting the same, and will permit Lessor at any time within sixty days prior to the expira~on of Page 1 of 2 SOAR International Ministries Lease Agreement this lease, to place upon the premises any usual "For Lease" signs, and permit person. desiring to lease the same to inspect the premiss therea~er. 10. Indemnification of Lessor. Lessor shall not be liable for any damage or injury to Les~, or any other person, or to any property, occurring on the premises or any part thereof~ and Lessee agrees to hold Lessor harmless from any claims for damages, no · ~ matter how caused." 11. Insurance. The Lessee shall maintain insurance. 12. Entire Agreement. The foregoing constitutes the entire agreement between the pmi~ ~md m~y be modified only by a writing sign~ by both parties. Signed this t~'~' day of~k~r.~~,.N _2004 By: .~~ff_~/~~,~~.~,,]~ssoX")r By;~ _~Lessee Page 2. of 2 MEMORANDUM TO' Linda L. Snow, City Manager Kornelis, Public Works Manager FROM' Keith October 27, 2004 DATE: CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 SUBJECT' Kenai Boating Facility Exit Road I have been working with The Conservation Fund on a possible land trade. They own the land that would be useful as an exit from our Boating Facility. The total area that The Conservation Fund owns is 31~ acres. They do not want to give the City any wetland portion of this acreage. About 6.42 acres of the northern portion of this property is uplands that they would be willing to trade to the City. The Conservation Fund has submitted the attached appraisal report for the 6.42 acres the City is interested in. The value for this is $80,000. In .1999, the City had an appraisal done of many City-owned wetland parcels, (attached) which will help us to determine which parcel(s) the City may be interested in trading for the 6.42 acres. The Conservation Fund requires an equal value for the land trades. The City now needs to have a new appraisal done of our wetlands area we think is close in value to the land we want to own ($80,000). The City will pay for the appraisal of our wetland area. The Conservation Fund stated that the 93-acre parcel that appraised at $75,000 (Parcel 8)is the closest in value. I think we should have all 8 parcels re- appraised. We may want to trade a combination of different parcels. Once we both agree on the parcels, The Conservation Fund and the City of Kenai will then make the land trade. The next step would be to find the capital funds to construct this exit road. Attachment cc: Harbor Commission THE CONSER~"ATION Fi;ND December 12. 2003 Mr. Keith Komelis Public Works Manager City of Kenai 210 Fidalgo Avenue. Suite 200 ; OCT ?. Z kenai, Alaska 99611~,t" ..........' ": ................. '"': _. 't.~ RE' Property Adjacent to Kenai City Boat Ram~-' ' Dear Keith. Enclosed please find a copy of an appraisal report recently completed on thc tract of interest to the City of Kenai. The appraiser estimated the land area at 6.42 acres based on the drawing you provided to me and concluded a value of $80,000 for that tract. If you concur with this value thc next step will be to identify and appraise the parcel to be exchanged. In reviewing the report prepared by the Derry's in 1999 the tract that is closest in value is the 93-acre parcel for which they concluded a value of $75,000. I look forward to continued progress to meet our collective interests. Sincerely, Alaska Representative Enclosure MACSWAIN ASSOCIATES 4401 Business Park Boulevard, Suite 22 Anchorage, Alaska 99503 Ph 907.561.1965 Fax 907.561.1955 Market Value Estimate of 6.42-Acre Land Parcel Appraised Parcel Aerial view of 6.42-Acre Kenai Boat Launch Property Kenai Boat Launch Bridge Access Road Kenai, Alaska Valuation Date September 10, 2004 File No. 04-1095 Submitted To: Brad Meiklejohn The Conservation Fund 9850 Hiland Drive Eagle River, Alaska 99577 MacSwain Associates i ;,~i ~ I I 4401 Business Park Blvd., Suite 22 Anchorage, Alaska 99503 Telephone: 907-561-1965 Facsimile: 907-561-1955 E-mail: d. shantz@macswain, com October 5, 2004 The Conservation Fund 9850 Hiland Road Eagle River, Alaska 99577 Attn' Brad Meikiejohn Re: 6.42-Acre Land Parcel Bridge Access Road Kenai Boat Launch Kenai, Alaska Dear Brad' As requested, we have prepared a Restricted Use Appraisal that analyzes the above-referenced vacant parcel located within Kenai city boundaries fronting the west side of Bridge Access Road and contiguous to the Kenai Boat Launch. The purpose of the report is the estimate the market value of the 6.42-acre parcel. Importantly, the valuation assumes the appraised parcel is a legal partition from a larger 31.5-acre parcel. Platting the parcel, which is a hypothetical condition of this report, may produce a small variation in land area but have no significant affect on the value indicator. We understand you intend to use the appraisal to evaluate a potential land exchange involving the City of Kenai. As mutually agreed, we perform a complete appraisal process but present limited descriptive and analytical discussions in the report. Moreover, we prepare this report to comply with Standard Rule 2-2(c) of the Uniform Standards of Professional Appraisal Practice (USPAP) that pertains to a Restricted Use Appraisal. Based on the data, reasoning, and analysis relied upon in the appraisal process, we 'esiimate the market value of the appraised parcel, as of September 10, 2004, is $80,000. ! Market Value of 6.42-Acre Appraised Parcel $80,000 i i We appreciate the opportunity to prepare this appraisal report. If you have questions regarding our analyses or conclusion, we will be glad to discuss them with you. Sincerely~4 . Dan Shantz Alaska State Certificate No. 47 Steve MacSwain, MAI Alaska State Certificate No. 42 041095: Kenai Boat l,aunch MacSwain Associates Chapter 2: Property Description and Analysis Overview: We prepare a brief description and analysis of the 6.42-acre appraised parcel located just west of the Bridge Access Road/Beaver Loop Road intersection. Importantly, we calculated the subject land area from an aerial photograph provided The Conservation Fund and mapping with dimensional boundaries obtained from the KPB. Facing exhibits help illustrate the physical, legal, and economic character of the appraised parcel. Property Type: Vacant industrial-zoned land Location: The appraised parcel fronts the west side of Bridge Access Road 1.5_+ miles southeast of the Kenai commercial district. Contiguous to the west parcel boundary is the Kenai Boat Launch. Neighborhood: The subject is located in the City of Kenai industrial area that fronts the Kenai River near its mouth. Fish processing and related facilities are the principal land use of developed land, although attrition in the fishing industry has caused re-development to some facilities. We also obse. rved land developed with freight distribution, mini-storage, log cabin manufacturing, and yard storage. The City of Kenai owns about one-third of the industrial- designated land with the remainder in private ownership. A city dock and boat ramp is also located in the neighborhood. Development of non-riverfront land is sparse and demand is limited. The closure of several fish processing facilities as well as a decline in the commercial fishing industry compounds the scarcity of neighborhood demand for industrial-zoned land. We anticipate future demand will be from light industrial or commercial use rather than heavy industrial. Land Description: The appraised parcel sets below access grade with Bridge Access Road and extends westerly to the north end of Boat Launch Road. Importantly, the appraised parcel is north of the low-lying wetlands that affect the development potential of contiguous land. We determined from aerial photographs and mapping that the parcel width is 320_+ feet while its depth ranges from 786__. foot on the north boundary to 998_+ feet on the south. Listed below are important physical characteristics pertaining to the appraised parcel. I.and Area: 6.42_+ acres or 279,594_+ square feet Shape: Irregular Road Fro,tage: 355_+ Road Access: Bridge Access Road, asphalt-paved two-lane roadbed; Boat Launch Road, gravel- surfaced two-lane roadbed 2003 Average Daily Traffic ('ou,t: 9,500 vehicles per day on Bridge Access Road I'ubli¢ Utilities: Electricity, natural gas Topography: Relatively level to undulating 041095: Ke.ai Boat Launch i MacSwain Associates t PTN. N//2 SEC. 9, T. 5 At., ! ! 6.42.Acre · . ,, IiAppraised Parcel ~1) [ Beaver Loo ! .X ,, .',~. / ...... 1 .,,,,., ................... _,\ \ - i · '~.tx "--., /z · ,, ! !"o"'' !I , /? ° I '- - ' ""'"-~ - -- """.---~7:'" ......... ' -- t.;' ~ "" ":1 7- ,, '"~ - " /.'.' ;',,,,~. il _ ""'"' ~'" '""' ! ,,o. tt....,,,, ~ I ' ""- .::0,. - I ' e ~ I , __.~ " '- "-'· ..... i 041095: Kenai Boat Launch I I ,':". -'..... F. rcet 1 6+_. ~cre$) $.~2,.00 , ii ,' Parcel 2 (345~ acres)' $210,000 ~ , Parcel 3 (12. acres): $55,000 r .... ,~L ........ -- , Parcel 4 (622_+ acres)' $376,000 (~ ' , i Parcel 5 (15+ acres): $7,500 = -- : Parcel 6 (61+ acres)' $21 500 : .... Parcel 7- No longer visible -O- Parcel 8 (93_+ acres)' $75,000 i ! ,. e.. i ,' : : ! ]"r'~,~-.,,-. ,....., ;:: .,..~,~:~.*.:':: ' "."' : ! Parcel 2 ~/7-y, /.,dMb TI~. A KENAI CITY COUNCIL MEETING SEPTEMBER 15, 2004 PAGE 12 Chief Kopp noted, the dip net committee was prepared to address the designation of fire pits, etc., and added, if the campers are displaced from the beach, they could move to other areas of trespass. Keith Kornelis, Toyon Way Resident -- Reported he received many complaints from people alon§ his street mcludin§, fire dan§er, smoke, use of the grasses as a restroom, etc. As a member of the dip net committee, Komelis noted they had discussed not allowin§ campm§ §om§ north alon§ the Spruce Street beach. panmelis also reported the dock expansion/improvements were proceeding with the sign; the floats had been removed; they hope to do some repair work on the existing ramps and building new ramps for placement in the spring; and the Conservation nd is preparing an appraisal of land, where placement of the new exit road is ned, to swap for wetlands. ITEM J: COMMISSION [ COMMITTEE REPORTS J,-1. Council on Aging -- Council Member SWarner referred to the meeting summary included in the packet and noted changes to the rate schedule, suggested by the Council on Aging and administration to become effective October 1. J-2. Airport Commission -- Council Member Bookey reported, though there was no quorum for the September 9 meeting, a brief discussion took place relating to the need for an additional member to the Commission. It was noted, currently Chip Versaw is an "at-large" member and a lessee of the airport. The seat available is for a "lessee" and it was suggested Versaw be assigned the lessee seat as it may be less problematic to find a person to fill the "at-large" seat. Airport Manager Cronkhite reported the environmental assessment work was continuing for the extension of the runway. She noted, the work would not be done in time to get the bid documents on the street by spring, however. In discussing the issue with FAA, she asked ff a parallel tax/way project could be approved and developed while the assessment work for the runway extension was being completed. She explained, the taxiway would open up access to lease properties on airport lands. Cronkhite also reported FAA was very excited about the project and encouraged the city to proceed with it. She also noted, the bid documents for a parallel taxiway could be ready for distribution by February or March and there were funds available from FAA for the project. The parallel taxiway project could begin construction by spring. The runway extension project would then be ready for construction the next spring. Cronkhite stated, the parallel taxiway project would not affect the overall grant process and would score high for discretionary money. Cronkhite requested council approval to proceed with discussions with FAA for acquisition of funding for the taxiway project. MEMORANDUM CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI. ALASKA 99611.7794 TELEPHONE 907-283-7535 FAX 907-2~1-3014 ~ TO' FROM- Linda L. Snow, City Manager Keith Korneiis, Public Works Manager DATE: June 9, 2004 SUBJECT: Kenai Boating Facility Exit Road I have been working with The Conservation Fund on a possible lancl trade. They own the land that would be useful as an exit from our Boating Facility. The total area that The Conservation Fund owns is 31~ acres-. About one third or ten acres of the northern portion of this property is uplands that they would be willing to trade to the City. The total 31% acres was appraised at $200,000 in 2000. I discussed proceeding as follows (if the City Council approves): 1. The Conservation Fund will have their appraiser place a value on the ten acres of upland area that the City is interested in. They will pay for this appraisal. 2. The City will look at the appraised value for the ten acres of Conservation Fund land we want to own. We will use this value to help determine what wetlands we may want to trade, in 1999, the City had an appraisal done of many City-owned wetland pamels, (attached) which will help us. The Conservation Fund requires an equal value for the land trades. 3. The City will have a new appraisal done of our wetlands area we think is close in value to the land we want to own. The City will pay for the appraisal of our wetland ama. 4. The Conservation Fund and the City of Kenai will then make the land trade. They do not want to give us area that is wetlands. 5. The Harbor Commission recommended the City proceed with this land exchange. ~. ,. Should I proceed as outlined above? KENAI CITY COUNCIL MEETING JUNE 16, 2004 PAGE 12 Swamer Gilman Bookey Yes Absent Yes Moore Ross MOTION PASSED UNANIMOUSLY. Yes Porter Yes Williams Yes Yes 1-10. Discussion -- Kenai Boating Facility Exit Re. ad. City Manager Snow referred to the memorandum included in the packet from Public Works Manager Komelis which updated the efforts in researching a possible land trade with The Conservation Fund. Snow reported, at their last meeting, council requested the issue be taken before the Harbor Commission for their recommendation. She confn-med the issue was taken to the Commission who recommended the city proceed with the land exchange. confirmed the issue was discussed with the Harbor Commission. He noted his ~rsonal concerns as the city receiving fair market value in the appraisals. consensus was to "move ahead" with the discussions with The Conservation nd as explained in the memorandum. ITEM J: COMMISSION/COMMITTEE REPORTS J-1. Council on Aging -- Swarner reported the next meeting is to be held on July 1 at 10:00 a.m. and an assisted living discussion following. J-2. Airport Commission -- Moore reported the Commission met on Thursday and recommended approval of the Everts lease application which was sent to the Planning & Zoning Corn_mission for their review. He noted, the Commission also discussed results of the Air Fair and recommended the approve of the conservation land footnote change. Moore reported he would be absent from the July 8 meeting and Porter stated she would attend the meeting. J-3. Harbor Commission -- Bookey reported a meeting was held on Monday, June 7 at which the boating facility road was discussed. J-4. Library Commission -- It was noted, the next meeting is scheduled for July 6 and the meeting summary of the June 1 meeting was included in the packet for review. J-5. Parks/h Recreation Commission -- Ross reported a meeting was held on June 3 at which the Commission discussed the flea market issue and reviewed the updated proposal document; heard a presentation on disk golf and it was requested KENAI CITY COUNCIL MEETING MAY 19, 2004 PAGE 21 noted, the Code allows the city manager to sell items when competitive bidding is not required with notice to and approval of the council (KMC 7.15.070). In checking with other city departments, she learned the city has no use for the piling. If council had no objections, she would set a nominal fee and sell it. Bookey stated he had no objections to making the sale, but had experience in removin~ other 9ilings that had been on the property, and was aware the oiling was set deep into thc ground and it would require excavaUon to remove it. He suagested whoever removes it be licensed, bonded, insured, etc. and the hole left be filled in as well. Council voiced no objections to the sale. · Referred to Semmens report and relating to insurance pools. Semmens cliscussed quotes expected from two insurance pools for property and general liability ~nsurance. Because AML/JIA has historically quoted higher, the city has used APEI. Both provide similar insurance, but AML/JIA functions more like a sharing arrangements than the other. He asked if council would have any objections to switching to AML/JIA if the price is less. Semmens explained the differences between the two pools and past experiences. No objections were stated to consider switching insurance pools if the price is amenable. Referred to the memorandum included in the packet from Public Works Manager Komelis relating to the boating facility exit road. Snow reported the requested reappropriation of funds had been approved by the Legislature, but had not been signed by the Governor. She noted, one of the components of the boating facility project is a possible land trade with the Conservation Fund. Snow requested council's direction whether to proceed as listed in the memorandum. It was suggested the issue be discussed at a future meeting after the Harbor Commission reviews the issue. Swarner referred to the Airport Manager's report regarding Federal Express and stated concerns with the issue. Cronkhite explained, she had learned Federal Express has some concerns with the Ron's Rent-All property and she was continuing discussions both parties' representatives. She added, she had contacted the engineer doing the design work on the access to the property and indicated it was not a high priority at this time; she contacted the FAA with the information; and, awaiting notification the Federal Express issue has been resolved will not impact the access to the other two lots included in the access issue because the development on those lots is not planned until next year. K-2. Attorney-- Attorney Graves reported the Alaska curfew law had been resolved by the Alaska Supreme Court and he and Chief Kopp were reviewing the city's curfew ordinance to bring it to closer compliance with the Alaska law. The amendment ordinance will be brought forward in the near future. K-3. City Clerk -- City Clerk Freas noted: · A Special Parks & Recreation Commission meeting had been scheduled for Thursday, June 3 at 7 p.m. in the Council Chambers. ITEM 1' ITEM 2' ITEM 3: ITEM 4: ITEM 5' ao ITEM 6- ITEM 7: ITEM 8: ITEM 9: ITEM 10' ,, a, ITEM 11: COUNCIL ON AGING NOVEMBER 4, 2004 KENAI SENIOR CENTER 10:00 A.M. AGENDA CALL TO ORDER/h ROLL CALL AGENDA APPROVAL APPROVAL OF MEETING SUMMARY -- September 2, 2004 PERSONS SCHEDULED TO BE HEARD OLD BUSINESS Discussion-- Kitchen Remodel Project Discussion -- Assisted Livin§ Update Discussion-- NTS Meal Requirements 1. Food Pyramid 2. Salad Bar Cost 3. Meal Portions NEW BUSINESS Discussion -- Fred Meyer Service Project Discussion -- Mystery Theater Fundraiser Discussion -- Holiday Activities REPORTS Council on Aging Chair Director Council Liaison QUESTIONS ~ COMMENTS PERSONS NOT SCHEDULED TO BE HEARD INFORMATION Council Action Agendas of October 6 and 20, 2004. ADJOURNMENT COUNCIL ON AGING NOVEMBER 4, 2004 KENAI SE1TIOR CENTER 10:00 A.M. VICE CHAIR JOE HARRIS, PRESIDING MEETING SUMMARY ITEM 1. CALL TO ORDER/k ROLL CALL The meeting was called to order at approximately 10'00 a.m. by Vice Chair Harris. The roll was confirmed as follows' Members present: Members absent: Others Present: E. Jones, R. Jurgensen, G. Kuntzman, J. Harris, L. Flowers, and F. Wilson. J. Hollier, D. English and b. Osbom. Director Rachel Craig ITEM 2' AGENDA APPROVAL MOTION: Member Jones MOVED to approve the agenda as presented and Member Kuntzman SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- September 2, 2004 MOTION: Member Jones MOVED to approve the meeting summary as presented and Member Jurgensen SECONDED the motion. There were no objections. 80 ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None. ITEM 5' OLD BUSINGS Discussion -- Kitchen Remodel Project Director Craig reported a site visit was made by a representative from the Rasmussen Foundation, along with herself, Finance director Semmens, Public Works Manager La Shot, Anna Wheeler, Gini Poore and Joanna Hollier. The project will be presented to the Foundation's Board in November. The Rasmussen representative suggested other entities to contact for matching funds. 5-bo Discussion -- Assisted Living Update Craig reported a mail-in survey was being prepared and finding a building site is being pursued. Discussion-- NTS Meal Requirements 5-c(1). Food Pyramid -- Craig explained the concept and showed examples of what the RDA requirements look like. It was noted, one way to keep costs down is through portion control. 5-c{2). Salad Bar Cost -- Craig noted, there is no portion control with the salad bar. It was noted, the salad bar would be provided on Wednesdays and holidays through the winter months and in March or April, the issue will be brought back for further discussion. Meal Portions -- Noted above. Craig also reported, there is a food program~through the Food Bank through which some seniors could qualify for groceries. ITEM 6' NEW BUSINESS Discussion-- Fred Meyer Service Project Craig explained the Senior Connection would be participating in a Fred Meyer Service Project which would include promoting and signing up individuals for their rewards program. The seniors volunteering to help with the project would be involved with it for two weeks. Discussion -- Mystery Theater Fundraiser Craig reported the mystery dinner would be held on November 19, 20, and 21. Discussion -- Holiday Activities Craig noted holiday activities would include preparation of a float for the Chamber's "Christmas Comes to Kenai"; a cookie exchange and tea; the local Nutcracker production; pictures with Santa; and the Agrium Thanksgiving dinner scheduled for November 23. ITEM 7: REPORTS Council on Aging Chair -- No report. Director-- No report. Council Liaison -- No report. ITEM 8: OUESTIONS/h COMMENTS, Gins Kuntzman --. Suggested checking the liability insurance as she believes it should be raised from $50,000 to $100,000 or perhaps higher for the liquor vendors used during rentals. · Suggested they have education workshops for seniors concerning weight control, diabetes, exercise and nutrition. COUNCIL ON AGING MEETING NOVEMBER 4, 2004 PAGE 2 ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD-- ;':one, ITEM 10' 10-a. INFORMATION Council Action AEendas of October 6 and 20, 2004. ITEM 11- ADJOURNMENT The meeting adjourned at approximately 11'11 a.m. Meeting Summary prepared by: Carol L. Freas, City Clerk COUNCIL ON AGING MEETING NOVEMBER 4, 2004 PAGE 3 KENAI AIRPORT COMMISSION SPECIAL MEETING NOVEMBER 10, 2004 KENAI CITY COUNCIL CHAMBERS 6:00 P.M. AGENDA ITEM 1: ITEM 2: ITEM 3: a, ITEM 4: CALL TO ORDER AND ROLL CALL AGENDA APPROVAL NEW BUSINESS Discussion/Recommendation -- Hangar Purchase and Lease / Lot 2, Block 3, General Aviation Apron. ADJOURNMENT KENAI AIRPORT COMMISSION SPECIAL MEETING NOVEMBER 10, 2004 KENAI CITY COUNCIL CHAMBERS 6:00 P.M. VICE CHAIR JIM BIELEFELD, PRESIDING MEETING SUMMARY ,, ITEM 1' CALL TO ORDER AND ROLL CALL Vice Chair Bielefeld called the meeting to order at approximately 6-05 p.m. confwrned as follows: Roll was Commissioners Present: Commissioners Absent: Others Present' J. Bielefeld, C. Versaw, D. Haralson, J. Watkins. J. Zirul and H. Knackstedt Airport Administrative Assistant Mary Bondurant and Council Member Moore ITEM 2' AGENDA APPROVAL Bielefeld requested the following addition to the agenda: ADD TO: Item 3-A, Lease application from SOAR International Ministries, Inc. MOTION: Commissioner Haralson MOVED to approve the agenda with the addition of the lease application from SOAR International Ministries, Inc. and Commissioner Watkins SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: NEW BUSINESS -ao Discussion/Recommendation -- Hangar Purchase and Lease/Lot 2, Block 3, General Aviation Apron. Airport Administrative Assistant Bondurant explained the Commission was being asked to determine if the lease application complied with the Airport Master Plan. A brief discussion took place regarding the bids received. Eric Mayer/SOAR International Ministries, Inc. their bid and application for lease. Answered questions relating to MOTION: Commissioner Watkins MOVED to recommend the lease, which complied with the Airport Master Plan, be approved and Commissioner Watkins SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: ADJOURNMENT MOTION: Commissioner Watkins MOVED to adjourn and Commissioner Versaw SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 6:12 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk SPECIAL AIRPORT COMMISSION MEETING NOVEMBER 10, 2004 PAGE 2 KENAI HARBOR COMMISSION MEETING NOVEMBER 8, 2004 KENAI COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1' CALL TO ORDER/k ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- ao August 9, 2004 October 11, 2004 Meeting Summary/Work Session Notes ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. ITEM 6. Discussion -- Dip Net Fishery Update Discussion -- Kenai Boating Facility Exit Road Update NEW BUSINESS ITEM 7: REPORTS Director Dock Foreman City Council Liaison ITEM 8: COMMISSIONER COMMENTS/OUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION Kenai City Council Action Agendas of October 6 and 20, 2004. ITEM 11: ADJOURNMENT KENAI HARBOR COMMISSION MEETING NOVEMBER 8, 2004 KENAI COUNCIL CHAMBERS 7:00 P.M. CHAIR TOM THOMPSON, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER/l~ ROLL CALL Chair Thompson called the meeting to order at approximately 7'00 p.m. confirmed as follows: The roll was Commissioners Present: Commissioners Absent: Others Present: B. Eldridge, J. Barrett, S. Romain, and T. Thompson. P. Barrett, G. Foster, J. Spracher. Council Member Massie, Lt. Klm Wannamaker, Chief Chuck Kopp and Public Works Manager Kornelis ITEM 2: AGENDA APPROVAL MOTION: Commissioner Barrett.MOVED to approve the agenda as presented and Commissioner Eldridge SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY-- August 9, 2004 October 11, 2004 Meeting Summary/Work Session Notes MOTION: Commissioner Barrett MOVED to approve both the August 9, 2004 meeting summary and October 11, 2004 work session notes. Commissioner Eldridge SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None. ITEM 5: OLD BUSINESS Discussion -- Dip Net Fishery Update A lengthy discussion took place related to the dip net fishery update with a number of suggestions made regarding fire pits, porta-potties, signage, parking, trash collection, etc. MOTION: Commissioner Eldridge MOVED for the Harbor Commission to recommend the city provide three concrete outhouses for the next dipnet season: One at South Spruce & Kenai Avenue and two at the Kenai Avenue turnaround. Commissioner Barrett SECONDED the motion. There were no objections. SO ORDERED. MOTION: Commissioner Eldridge MOVED for the Harbor Commission to support investigating punch cards with five punches for $45 that are transferable, but not season passes. Commissioner Barrett SECONDED the motion. There were no objections. SO ORDERED. MOTION: Commissioner Barrett MOVED for the Harbor Commission to recommend all fires be banned from a line from South Spruce Street extending north and that fires be kept 25 feet from any vegetation south of South Spruce Street. Commissioner Eldridge SECONDED the motion. There were no objections. SO ORDERED. a-bo Discussion -- Kenai Boating Facility Exit Road Update A brief discussion took place related to the boating facility exit road, including appraisals of properties to be used. MOTION: Commissioner Romain MOVED for the Harbor Commission to recommend to Council Parcels 1-8 be reappraised with the appraiser making note what is wetlands, what is uplands, and what the appraise value is for each. Commissioner Barrett SECONDED the motion. There were no objections. SO ORDERED. ITEM 6: NEW BUSINESS-- None. ITEM 7: REPORTS Director-- Komelis reported the following: Two boat launches were being designed by Wm. Nelson & Associates. The city has not yet received the Corps report on the coastal trail project. Dock Foreman -- No report. 7-c. City Council Liaison -- Council Member Massie noted the following: · The dip net fishery was dumped on the city and the city is going to have to bite the bullet and get some things done. · The city needs to get the exit road in as soon as possible. HARBOR COMMISSION MEETING NOVEMBER 8, 2004 PAGE 2 The dip net fishery will still be here for our grandchildren. ITEM 8: COMMISSIONER COMMENTS! (~UESTIONS Chief Kopp -- suggested a "dip net days" celebration with flags for cars, etc. and the Chamber and KCVB should promote it. Jay Barrett-- Suggested commercial space be available for dip net areas. A brief discussion took place regarding a boardwalk along Kenai Avenue. Komelis discussed pay stations on Dunes Road and the DNR permit for closing Old Cannery Road. He noted, the city is going to reapply for permits but should be prepared and make plans for different alternatives if the permits are not granted. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD-- None. ITEM 10: INFORMATION 10-a. Kenai City Council Action Agendas of October 6 and 20, 2004. ITEM 11' ADJOURNMENT MOTION: Commissioner Eldridge MOVED to adjourn and Commissioner Barrett SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 9:15 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk HA~OR COMMISSION MEETING NOVEMBER 8, 2004 PAGE 3 KENAI PARKS & RECREATION COMMISSION NOVEMBER 4, 2004 CITY HALL COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1' CALL TO ORDER/h ROLL CALL ITEM 2' AGENDA APPROVAL ITEM 3' APPROVAL OF MEETING SUMMARY -- October 7, 2004 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5' OLD BUSINESS ao Discussion-- Section 36/Soccer Fields Update ITEM 6: NEW BUSINESS ITEM 7: REPORTS Commission Chair Director City Council Liaison ITEM 8: COMMISSION ~UESTIONS/h COMMENTS ITEM 9: PERSONS PRESENT NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION Council Action Agendas of October 6 and 20, 2004. Beautification Committee Meeting Summary of October 12, 2004. 10 / 25 / 04 B. Lowe, P.E. letter regarding Kenai Multipurpose Building Winter Time Condensation Problems Study. ITEM 11: ADJOURNMENT KENAI PARKS/h RECREATION COMMISSION NOVEMBER 4, 2004 CITY HALL COUNCIL CHAMBERS 7:00 P.M. CHAIRMAN DICK HULTBERG, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER/ia ROLL CALL The meeting was called to order at approximately 7:05 p.m. The roll was confirmed as follows: Commissioners Present: Commissioners Absent: Others Present: D. Hultberg, D. Sandahl, M. Baxter, R. Mills, and J. Castimore T. Wemer-Quade and K. Steiner Parks & Recreation Director Frates and Council Member Ross ITEM 2: AGENDA APPROVAL There were no changes to the agenda and it was approved as presented. ITEM 3: APPROVAL OF MEETING SUMMARY-- October 7, 2004 There were no changes to the meeting summary and it was approved as presented. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None. ITEM 5: OLD BUSINESS Discussion-- Section 36/Soccer Fields Update Director Frates briefly updated the Commission with respect to the Section 36 property and noted, the Land and Water Conservation Fund grant applications were released and a handout provided by the local soccer association would assist in the grant process. The Commission reviewed the proposed site plan and suggested some minor changes primarily dealing with labeling and the size of restrooms. When asked if there could be other funding sources available, Council Member Ross noted administration would be compiling their capital improvement list and the project could be included. Kristine Schmidt -- Voiced her concern whether or not other user groups have been considered besides soccer and requested additional information about the process. Ross noted various public hearings and commissioners shared justifications for the immediate focus on soccer and that other user groups will be pursued for input. The Commission stated their desire for the Section 36 development to be included on the City's Capital Improvement List as the Parks & Recreation Commission's top priority in the event Land and Water Conservation funds are not available. Ross advised the Commission administration would forward a priority list to council for review and council produces the priority list to be discussed with the legislators. Ross noted, the Commission's concerns should be addressed to administration to begin the process of including this project on the improvement list. MOTION: Commissioner Sandahl MOVl/ID to recommend Section 36 development be included on the city's Capital Improvement List as the Parks & Recreation Commission's top priority. VOTE: There were no objections. SO ORDERED. ITEM 6: NEW BUSINESS -- None. ITEM 7: REPORTS 7-a. Commission Chair -- Hultber§ thanked administration for the pavin§ at Municipal Park picnic area and inquired about the status of the Frisbee §olf course. Frates noted, the Frisbee §olf course baskets were installed and Ross Baxter is plannin§ a grand openin§ for May. 7-b. Director -- Frates noted the following: · A change was made to the flea market proposE. · Council scheduled a work session for December 6 to discuss future plans for the multipurpose facility. · The carpet will be replaced at the Recreation Center. 7-c. City Council Liaison -- Council Member Ross noted the following: · Council scheduled a work session for December 6 to discuss future plans for the multipurpose facility. · Updated the Commission on Council liaison appointments and the recent council member appointment. A brief discussion followed regarding the role of the liaison. Ross explained, the liaison relates commission/committee concerns to council, but were not there as program advocates. ITEM 8: COMMISSION OUESTIONS Ih COMMENTS PARKS & REC~ATION COMMISSION MEETING NOVEMBER 4, 2004 PAGE 2 Commissioner Mills -- Updated the Commission on recent cemetery projects including the winter gate closure, new section, and geophysical survey work. Commissioner Baxter -- Thanked Ross for his service to the Commission. ITEM 9: PRRSONS PI~RSENT NOT SCHEDULED TO BE HEARD -- None. ITEM 10' INFORMATION 10-a. 10-b. 10-c. Council Action Agendas of October 6 and 20, 2004. Beautification Committee Meeting Summary of October 12, 2004. 10 / 25 / 04 B. Lowe, P.E. letter regarding Kenai Multipurpose Building Winter Time Condensation Problems Study. ITEM 11' ADJOURNMENT The meeting adjourned at approximately 8'07 p.m. Meeting Summary prepared by: Carol L. Freas, City clerk PARKS & RECREATION COMMISSION MEETING NOVEMBER 4, 2004 PAGE 3 KENAI BEAUTIFICATION COMMITTEE MEETING NOVEMBER 9, 2004 7:00 P.M. KENAI COUNCIL CHAMBERS AGENDA ITEM 1: CALL TO ORDER/h ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- October 12, 2004 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS Discussion-- Flowerbed Review/Planning Discussion -- 2005 Tentative Planting Schedule ITEM 6: NEW BUSINESS ITEM 7: REPORTS Committee Chair Parks & Recreation Director Kenai City Council Liaison ITEM 8: OUESTIONS AND COMMENTS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION Parks & Recreation Commission Meeting Summary of October 7, 2004. City Council Action Agenda of October 6 and 20, 2004. ITEM 11: ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE MEETING NOVEMBER 9, 2004 7:00 P.M. KENAI COUNCIL CHAMBERS CHAIR MARILYN DIMMICK~ PRESIDING MEETING SUMMARY ITEM 1' CALL TO ORDER/k ROLL CALL The meeting was called to order at approximately 7'05 p.m. The roll was confn-med as follows' Members Present: Members Absent: Others Present: M. Dimmick, L. Seymour, M. LeFebvre, S. Hatch H. Brown, J. Rogers, L. Nelson Parks & Recreation Director Frates, Kenai Chamber Executive Director Odgers, Kenai Convention & Visitors Bureau Executive Director Maya Renken and Erin Renken Chair Dimmick declared the meeting was closed due to a lack of quorum. A brief work session was held in which the revamping of the flower beds at the Chamber and Visitors Center were discussed. Odgers and Renken noted what they would like to have done with the beds. ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- October 12, 2004 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS Discussion -- Flowerbed Review/Planning Discussion -- 2005 Tentative Planting Schedule ITEM 6: NEW BUSINESS ITEM 7: REPORTS , , Committee Chair Parks & Recreation Director Kenai City Council Liaison ITEM 8: OUESTIONS AND COMMENTS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION - Parks & Recreation Commission Meeting Summary of October 7, 2004. City Council Action Agenda of October 6 and 20, 2004. ITEM 11: ADJOURNMENT The meeting adjourned at approximately 8:00 p.m. Meeting Summary, prepared by: Carol L. Freas, City Clerk BEAUTIFICATION COMMITTEE MEETING NOVEMBER 9, 2004 PAGE 2 0 0 0 (D .fi: o mmi~ z ~o~a. '- --, d · · · · · · Z I- W W 0 d t:3 Z LU 13. I-- ILl 0 IL! ILl 0 o o x r- m ~ m ~ 0 0 0 0 0 o E 0 0 '~- > E 0 o~ < < 0 ;>~ 0 n~ d CD ¢,) .. C C ~ o ~ . . m 0 0 U.I m 0 cD) Monthly Report Fo_r November 17~ 2004 Keith Komelis~ Public Works Manager [__--I Kenai Coastal Trail: We have not received the Corps report that was scheduled for completion in August. The city is on the study team to review this report. I have once again askod the Corps for a status report. New Well House 4: The process to purchase state land through DNR is unbelievable. DNR is still ~eviewing the survey, and then we will have the appraisal process before we can purchase the land. The city is continuing with the design of the water main. Filtronics returned and redid their pilot test for arsenic, iron, and manganese removal. West Coast Filtem submitted a proposal, but we am waiting on Fiitroni~. Misc. Paving: Alaska Roadbuilders completed paving the parking lots at Municipal and East End Parks. They also completed the paving at the Wastewater Treatment Plant and next to the dip n~t parking lot. ADEC Grants.;. I have submitted a grant request for "A Water Treatment System at Well Houses No. 1, 2, 3, & 4," "Vacuum Su~on Sewer Cleaning Tmc, k," and 'Upgrade to 3 Million Gallon Storage Tank." I also submitted an ADEC loan questionnaire (not binding) for treatment plants at each well house. Streetli~hts: North Coast Electric is setting up our vendor-managed inventory. Wastewater Facility Plan: GeoNorth is working on our GIS for our sewer system as part of this project. Wetlands Protection - S. Spruce Project: We hav® completed most of the work on this project which is funded with a $12,000 U.S. Fish & Wildl~ matching grant. The project is to protect the wetlands next to $. Spruce and to encourage people to use the trail and stay off the wetlands. We have asked USFWS to give . us additional money to purchase signs for this project. Boating Facility Launch Ramp and Road Exit Project: The Conservation Fund completed the appraisal on their uplands where we want to build an exit road from-this facility to Bridge Access Road. We now n~d to decide what city-owned wetland areas we may want to trade for this land. The Harbor Commission roviewc~:l this at their November 8 meeting. We have received the $350,000 grant from the state for adding two new launch romps. Nelson is working on the design. Dip Net Fishery: The dip net committee has submitted a detailed report on the season. Each year we ga~er information and input from everyone for a report on the current year and recommendations for the next year. The Harbor Commission reviewed the report and has some recommendations. Safety Audit: CBR Consulting is working on the city facilities' safety audit. Streets 8, Dock: We built a parking lot for the disc golf course, stockpiled winter sand, hauled gravel, graded roads, sealed cracks on the Airport and Streets, cleaned and repaired culverts and storm drains, filled potholes, organized and cleaned the yard, winterized the dock, and built an oil storage add-on building to the shop. We also changed grader cutting edges and installed wings and gates, made pole holders and installed flags for the Arctic Winter Games at the airport "Y' and PRISM, and plowed snow on city roads, airport, and parking lots. We removed and stored shelving from the courthouse, completed work for the miscellaneous paving project, built tire chains, helped put up Christmas lighting, and placed warning slips for vehicles illegally parked on city streets. Water 8, Sewer: We repaired and replaced fire hydrants, worked with Filtronics on their second pilot test ~tudy, cleaned and greased equipment, poured a concrete bottom in a drop manhole, back flushed Well Number 1, winterized the vactor and steam truck, worked on lift stations and unplugged a sewer line. Wastewater Treatment Plant: The plant operators and I met with EPA on our NPES permit. We repaired the controls for the #1 wasting pump and the #2 activated sludge return pump, pumped out and cleaned the #3 & ~4 aeration basins and inlet manhole, pumped out the fire hydrant next to the clarifiers, and checked out all of the heaters for winter operation. MEMORANDUM TO: FROM: DATE: SUBJECT: Linda Snow, City Manager Larry Semmens, Finance Director November 12, 2004 Monthly Report The Comprehensive Annual Financial Report is finished and will be reported on by our auditor Bill Coghiil of Mikunda Cottrell at the meeting 11/17. Mr. Coghill will primarily be talking about the audit, but will answer questions regarding the financial statements. Council can obtain overview information from the Letter of Transmittal on page 1 and the Management's Discussion and Analysis on page11. Pages 21 and 22 of the statement provide summarized information on a fund basis, which is similar to the budgetary basis the City uses. It shows that the General Fund fund balance grew by $1,137,754 to $9,340,388. This is a substantial improvement over the projection made in the FY 2004 budget. Detailed information on the General Fund is found on pages 24- 30. Revenues came in $939,359 greater than budget, with the bulk of this ($730,644) coming from sales tax. Expenditures were $792,647 less than projected. Transfers also had a positive variance of $63,626 with the budget. It was a very good year for the General Fund. Other major fUnds, including the Airport Land System Special Revenue Fund and Water and Sewer Special Revenue Fund, are also found on pages 21 and 22. The Water and Sewer Fund fund balance increased by $356,693 to $686,574. The Airport Fund fund balance decreased $849,906 to $5,572,905. The Borough will hold its final public hearing on raising the maximum taxable sale from $500 to $1,000 on November 16. Seward is the only city that has provided formal input to the Borough Assembly. Seward is in favor of the change. The finance department will be shifting its focus to budget preparation. Department heads will receive budget packets in late December or early January. "Vii/aye with a ast, itf wit$ a ?.t. re" 210 Fidalgo Avenue, Kenai. Alaska 99611-7794 Telephone: 907-283-3692 / FAX: 907-283-3693 KENAI. ALASKA MEMORANDUM To: Linda Snow, City Manager From' Robert J. Frates, Parks & Recreation Directo Date: 11/09/04 RE: Monthly Admln. Report- Oct. '04 Oct. 1 st was the start of the ice season at the Multi-Purpose Facility. The installation of ice at the end of September and the start up of the refrigeration equipment were flawless. Ice maintenance personnel are doing an awesome job with no problems reported. Two KCHS High School students painted one of the warming shacks and Vince Redford (Red Line Sports) started setting up his business in the storage room. Johnny Bea (ConoccoPhillips) is currently building brackets for flags and banners, which will be hung above the zam room. Ice sales for October were very good and November looks solid as well. Public Works will be having a beam sprayed with urethane in order to see if it helps prevent some of the dripping onto ice. Micah (Groundskeeper) missed a couple weeks due to a family emergency. One of our seasonal hires was able to stay on until late October to assist with murine tasks. Upon Micah's return, tree wrapping, hanging pole decorations and white lights were initiated. Section 36 site plans were solidified through the work of the Parks & Recreation Commission, Administration, and the soccer groups. Grant preparation is ongoing. A new Flea Market Proposal was drafted and reviewed and is currently available at City Hall. Early November snow looked promising for an early start at the Kenai Nordic Trails (golf course). However, recent warming and rain has diminished any prospects of grooming for the time being. CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KEHAh ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-~14 ~ MEMORANDUM TO: FROM' DATE: SUBJECT: Linda Snow, City Manager Jack La Shot, Public Works Manager/~._ November 10, 2004 Department Report for Council meeting of November 17, 2004 A current Public Works bid information sheet is included as an information item. There will be a purchase order increase in the packet for several items constituting Change Order #3 for the Kenai Municipal Airport Terminal Modifications Project. Also, a purchase order increase to Wince-CorthelI-Bryson will be in the packet for increased inspection services for the same project. The increased services are necessary due to three sizeable added value change orders. The airport will have a PO to replace the boiler sections in one Weil- McLain boiler at the Fire Training Center. As the sections have been failing, we are replacing four that need to be replaced at this time, and five that we have reason to believe will fail soon. The PO amount is $6,898.00. MEMORANDUM To: Linda Snow, City Manager From: Rachael S. Craig, Senior Center Director Date: November 8, 2004 Subject: October Monthly Report Total number of days rented in October 2004' 4 Total Congregate Meals Served: 1313 Total Home Meals Served: 1059 Total Non-Senior Meals: 18 October 2003 Meals Served: Total Congregate Meals Served: 1400 Total Home Meals Served: 1235 Total Non-Senior Meals: 19 October 2004 Transportation: Total Transportation Assisted: 249 Total Unassisted Transportation: 239 We had 776.75 volunteer hours. The volunteers assist in many ways such as, serving in the dining room, as drivers, community service workers, teach crafts and painting classes, help in the kitchen, pick up donated bread at Safeway four times a week, office assistance, answer phones, entertainers that perform at lunchtime, line dancers, bell fingers entertain in the community, Council on Aging, and Senior Connection, Inc. Director presented two presentations for United Way at local businesses. United Way Campaign ended on the 31 of October. The annual Representatives of the Kenai Peninsula Food Bank did a presentation to seniors concerning what the Food Bank has to offer our low-income sen/ors. Seniors may receive USDA Commodities (canned and dry goods) once a month based upon your annual income. A person's income is based on 185% of the current federal poverty guidelines. An example of this would be a household of 2 would need to have a monthly income of $2,407 or $28,879 per year. Income is the money received by any member of the household before deductions as taxes and social security. Within our senior database 15% are within poverty guidelines. On October 19, George Hieronymus, Program Officer of Rasmuson Foundation was here for a site visit. We have submitted a grant to the Foundation for a kitchen renovation project. He will present our project to their board in November. Flu shots were given on the 19th of October to seniors and people at risk. Seniors were encouraged to get flu shots at the public health office earlier. 200 shots were given. Our annual Halloween Party was held on the 29th with 83 seniors in attendance wearing an array of various costumes. Our line dancers entertained and boogied to Halloween music. A fun time was had by all! The director attended a legislative hearing supported by Rep. Cissna, entitled, "Aging adults' Is there room for us in Alaska?" A summary will be provided at a latter date. 163 Main Street Loop Kenai, Alaska 99611 REPORT FOR OCTOBER, 2004 As every year, the biggest Library event in the month of October, is the Friends' dinner and raffle. All 300 tickets were sold and this year's winner of the grand prize of $7,500 was Deb Nyquist. Other ticket holders, who were not so lucky, enjoyed a delicious meal and entertainment provided by the Kenai Spur Highway Spankers & Friends. The Friends of the Library also received a very generous gift from the Alaska Court System of almost brand new shelves (worth at least 15,000 dollars) that were to be discarded during the remodeling of the court library in Kenai. The shelving will augment Friends' gitl of $50,000 for furnishing of the future Library addition. The Library received a grant from the Rasmuson Foundation for the construction of a museum quality case to house a collection of Native Alaskan dolls donated by the estate of Jean Anderson Graves. We contacted a well-known designer of museum exhibits from Juneau, Bob Banhart who agreed to work with us. Another interesting new development at the Library is the Russian story time for children. A group of mothers from the former Soviet Union come to the Library every Tuesday for a story time in Russian. All children are welcome although no translation is provided. On Sunday, October 31, Corey Hall organized "The Monster Factory" family story time that included costumes, scary stories, "moster crafts" and a big cake. This Halloween special was attended by 68 children and their parents. Julie Niederhauser taught another Intemet health resources class on October 27th. October 2004 statistics: CIRCULATION Adult Juvenile Easy Books Fiction 1895 Non-Fiction 1540 Periodicals 81 422 1250 209 285 Intemet Access Music Misc. Puzzles Videos 1219 137 1 - 1049 DVD Audiobooks 267 267 Total Printed Materials ............... 5682 Total Circulation ............................ 8622 PAC Searches ......................... 6490 _ ADDITIONS Docs Adult Juvenile Easy Books AV Gifts 101 61 35 23 Purchases 139 25 49 4 Tntal Additions ................................. 437 INTERLIBRARY LOANS Ordered R ec e i v ed R e mm ed Books 25 12 16 INTERLIBRARY LOANS BY OUR LIBRARY ............ 31 INTERNET USE ......... 1219 VOLUNTEERS Number .....16 Total Hours .....205 INCOME Fines and Rental Books Xerox Lost or Damaged Books 984.04 278.75 268.69 Total Income for October, 2004 ...... $1,531.48 Library Cards Issued October, 2004 Kenai 72 Kasilof 7 Nikiski 6 Ninilchik 7 Soldoma 34 Sterling 3 Other 5 Total 134 Library Patronage .......7,344 Persons Adult Programs ..........37 Persons Childrens' Programs .....415 Persons CITY OF KENAI .... FIRE DEPARTMENT 105 SOUTH WILLOW STREET KENAI, ALASKA 99611 (907) 285-7666 · (907) 28.$-8171 fax e-mail' kfdept@,ci.kenai.ak.us November 9, 2004 TO' From: Subject: Linda Snow, City Manager Scott Walden, Fire Chief October 12 - November 9, 2004 Department Report Type of This This 2004 2003 Difference Percent Response Period Period to date to date '03 - '04 increase last vr for Year Fire 20 12 147 144 +3 EMS 56 37 696 592 + 104 Other i 6 15 170 153 + 17 TOTAI~ 92 64 1013 889 + 124 + 11% "Other" includes investigations, public assists, mutual aid, search/rescue, hazmat, alarms, ARFF. Completed required revision of ARFF section of the Airport Emergency Plan and forwarded it to the airport for action and approval by FAA. This update is required by FAA, under new FAR Part 139 Regulations. to be completed before December 9, 2004. The Home Fire safety Improvement Program continues, with very high interest, with a large quantity of applications receiVed. Smoke detectors, carbon monoxide detectors, fire extinguishers, emergency escape ladders and other safety devices will be provided for 100 target audience homes in the City to be chosen from those applications. Began drafting suggestions for altemative levels of completion of the Multi Purpose Facility, and began evaluation of related life safety codes. A drawing and a single page reference will be provided for the December 6th work session as requested by Administration. Mobile repeater system installation is 95% complete. Completion is pending amval of a few parts and the FCC license. Projected completion date is November 24. The City will then be reimbursed through a federal grant that is paying for this project. Once operable, the repeaters will boost hand held radio transmissions through any City emergency vehicle and will provide clear, reliable communications for emergency response and officer safety. Our department participated in the retirement event for Mayor Williams and in the Boys and Girls Club "Trunk or Treat" street event befOre Halloween (we displayed a fire engine and an ambulance, handed out candy to trick or treaters and watched kids and their families for hypothermia). The event was attended by hundreds of kids. Fire prevention programs continue to be presented in local schools (preschool through 5t~ grade) and tours of the fire station are occurring almost daily. This program has been ongoing for over 25 years. We also provided a few furnishings for the incoming VISTA volunteer's apartment. TO' KENAI POLICE DEPARTMENT 107 SOUTH WILLOW STREET ;~_.NAI, AK 99611 Telephone (907) 283-7879 Fax (907) 283-2267 Linda L. Snow, City Manager FROM. Charles M. Kopp, Chief of Police DATE' SUBJECT: November 9, 2004 October 2004 Report The Police Department responded to 571 calls for service in October. The patrol division made 334 traffic contacts resulting in 89 citations and 68 arrests. The department scheduled 12 hours of overtime for Halloween. No criminal mischief, accidents or vandalism were reported. The department investigated 21 motor vehicle accidents, 5 involving injuries. None were alcohol or drag related. October 1, 2004 Sgt. Komfield and Sgt. Sandahl attended a supervisor-training seminar in Anchorage. October 14- 15, 2004 Officer Langseth and Officer George attended DARE Officer Training in Anchorage. They received curriculum updates for DARE instructors, and will be teaching the DARE program at Mountain View Elementary and Kenai Middle School. October 18 - 29, 2004 the Kenai Police Department & Alaska Police Standards Council sponsored a law enforcement Pistol/Shotgun/Rifle Instructor Certification course attended by 22 officers from throughout Alaska. Kenai Police Department gained three firearms instructors: Officers Langseth, Miller, and Sjogren. The department has concluded background investigations for all police officer applicants. Four candidates were selected for oral interview and further testing. Two candidates advanced past the oral board and are scheduled for polygraph examinations by Sgt. Gus Sandahl the week of November 8 - 12. Following a psychological screening evaluation, a recommendation of hire is anticipated by the end of November. The department congratulates our new Mayor and Council Members. We look forward to a good and safe year serving alongside you in our community. nal Municipal Airport Kenai Express: Kenai Express has closed their Kenai Office. Dottie Fischer has expressed a desire to work with alternate carriers and hopefully bring another service to Kenai in the near future. The Administration will continue to work with Dottie and others to solicit additional service for the Kenai Airport. Terminal Access Project' Paving is complete and electrical and mechanical is on schedule for completion at the end of the month. The heated sidewalks are scheduled to be operational by this weekend. The elimination of ice from the sidewalks will be a great benefit to the traveling public. The remaining work on canopies, hand rails and pavement marking will have little impact on the traveling public. TSA: The Transportation Security Administration recently reported they have completed the hiring process for Kenai and now employ eight local residents in both full time and part time capacities. Security Camera Project: The Security Camera Project is substantially complete and the Kenai Police Department dispatchers report that the camera controls are mom entertaining than the video games. Please contact Chuck Kopp for a demonstration of our new capabilities. Medallion Foundation: Construction is underway on the new space for the Medallion Foundation Flight Simulator. Contractor estimates completion prior to November 15. Administration will then work with the Medallion Foundation on room security and equipment installation. Winter Weather: Crews are working around the clock to keep up with the winter storms. The intensity of our winter events has delayed installation of the holiday lights and decorations; however, our normal displays are planned and you should see activity in that area soon. INFORMATION ITEMS KENAI CITY COUNCIL MEETING NOVEMBER 17, 2004 o 10/04 Kenai Float Plane Basin Activity and Kenai Municipal Airport Enplanement Reports. 11/04 Denali Commission Update. , 11/04 Resource Development Council for Alaska, Inc., Resource Review. . 11/18/04 Kenai River Special Management Area Advisory board meeting agenda and minutes of the 10 / 14 / 04 meeting. o 11 / 5 / 04 DEC Division of Water draft amended Alaska Drinking Water Fund priority and planning lists for loan eligible projects in FY05. ~ FLOAT PLANE BASIN ACTIVITY 200t .2004 Municipal Airpor~ Month 2004 2003 2002 2001 MaY JUNE JUlY AUGUST SEPTEMBER OCTOBER NOVEMBER Total 99 161 428 342 134 40 Closed 1204 86 158 259 287 215 63 Closed 1068 94 223 345 233 153 37 10 1085 n/r n/r 313 243 127 24 Closed 707 *not reported ............... FLT L" £ETS- ............ Month MAY JUNE JULY AUGUST SEPTEMBER OCTOBER Total 2004 $452 $2,2O9 $2,095 $2,041 $792 $26 $7,615 2003 $835 $1,391 $1,773 $2,513 $2,219 $263 $8,993 2002 $98 $1,986 $2,757 $2,419 $983 $65 $8,308 2001 $386 $1,~89 $3,221 $1,564 $~ ,565 $395 $8,320 m m mmm m mm mm mm m m mm mm m m m mmmm mm mm m m mm m' m mm mm mm m mm mm mm mm mm mm mm mm mm m m mm m mm m m mm mm mmm mm m mmm mm m m mm mm m mm mm m mm mm mm mm mmm m mm m mm mm m m mm mm m Slips Rented Private Commedcal Alaska Adventure Air Rev 8/2003 OCTOBER 2004 I BELLAIR - 308 4.75% 95.25% · ERA'6,181 Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Totals 2004 Monthly Enplanements ERA 6,326 5,922 5,993 5,618 5,700 6,312 9,539 8,015 6,175 6,181 BELLAIR 0 0 0 0 0 557 1,115 930 663 308 65,781 3,573 Month Total 6,326 5,922 5,993 5,618 5,700 6,869 10,654 8,945 6,838 6,489 0 0 69,354 2000-2004 5 Year Average 7,354 6,704 6,903 6,272 6,820 7,545 10,969 9,424 7,057 6,993 KENAI EXPRESS, Inc. started service June 1,2004 & ended October 10, 2004 MONTHLY PASSENGER ENPLANEMENT ACTIVITY 14,500 13,500 12,500 11,500 10,500 9,500 8,500 7,500 6,500 5,500 4,500 3,500 2,500 1,500 500 lEI2000 12001 ~2002 2003 I Jan Feb 7,859 7,815 7,657 8,216 8,300 7,137 7,829 7,046 7,371 6,454 5,602 5,280 5,922 Mar Apr May Jun Jul Aug Sept 6,409 7,531 9,086 12,736 11,049 8,994 7,058 8,143 6,902 6,880 5,375 5,848 6,326 5,993 5,618 5,700 9,044 12,093 6,740 9,979 5,988 9,445 6,869 10,654 Oct 8,464 Nov Dec 7,612 7,968 10,807 6,334 7,582 7,345 7,494 8,644 6,684 6,309 6,023 6,249 7,674 6,435 6,120 5,820 6,688 8,945 6,838 6,489 5 yr. Change Average Change from 2000- from 5 yr. Month 2004 2003 2003 2004 Average , Jan 6,326 6,454 -128 7,354 -1,028 Feb 5,922 5,6.02 320 6,704 -782 Mar 5,993 5,280 713 6,903 -910 Apr 5,618 5,375 243 6,272 -654 May 5,700 5,848 -148 6,820 -1,120 Jun 6,869 5,988 881 7,545 -676 .Jul 10,654 9,445 1,209 10,969 -315 .. Aucj 8,945 7,674 1,271 9,424 -479 Sep 6,838 6,435 403 7,057 -219 · Oct 6,489 6,120 369 6,993 -504 Nov 5,820 0 r~ec 6;688 0 ~tals 69,354 76,729 5,133 ~ -6,687 ne/ Municipal Airport Denali Commission Update November 2004 Regulatory Commission of Alaska Seeks Comment The Regulatory Commission of Alaska (RCA) has taken a significant step to enhance sustainability of rural utilities by addressing a petition initiated by the Dcnali Commission to allow amortization of grant funded capital assets. Docket # R-04-004 is open for public comment until December 3, 2004. For more information or to comment please see www.state.ak.us/rca or call (907) 276-6222 or 1-800- 390-2782. Health Facilities Program Primary Care Applications At the October 22, 2004 Health Steering Committee meeting, Chair Mansager recognized Mr. Joel Neimeyer's excellence as Program Manager to the Commission's Health Facilities Program since its inception. Denali Commission Chief of Staff, A1 Ewing presented Mr. Neimeyer with a certificate signed by the Federal and State Co-chairs, Jeff Staser and Loren Leman recognizing his extraordinary dedication to building the team and charting the course for dramatically improved health care in Alaska. Mr. Neimeyer will officially leave the Commission and retum to the Alaska Native Tribal Health Consortium (ANTHC) after January 31, 2004. Ms. Tessa Rinner, Joel's deputy for the past year, will fill his position, and Ms. Denali Daniels will expand her role to also include primary care. The Commission has, for the first time with the Primary Care Program, reached the point where there are more sustainable projects than available FY04 funds. As a result, applicants who anticipate project development and funding in FY05 should aggressively submit application materials and complete necessary conceptual planning components. Interested applicants should apply for funding using our Prima~ Care RFP. In general, for projects greater then $100,000 a Site Plan Checklist and a Business Plan must be approved prior to commitment of Commission funding. Health Program Contact Information: Organization Denali Commission Alaska Primary Care Association Contact Joel Neimeyer (907) 271-1414 main Tessa Rinner Denali Daniels Marilyn Kasmar (907) 929-2722 Alaska Native Health Board Trudy Anderson (90 7) 562-6006 Department of Health and Social Services, Office of the Commissioner Alaska Native Tribal Health Consortium Alaska State Hospital and Nursing Home Association Department of Health and Social Services, Division of Behavioral Health Alaska Mental Health Trust Authority (AMHTA) Dr. Richard Mansager (Chair, Health Steering Committee)) Patricia Carr (907)465-8618 Don Kashevaroff (907) 729-1915 Rod Betit (907) 586-1790 Bill Hogan (907)465-3370 Jeff Jessee (907) 269-7963 Energy Program Progress continues on energy projects in more than 50 communities around Alaska. Most of these projects involve either design and construction of new bulk fuel tank farms or upgrades to community power generation or distribution systems, but the Commission is also supporting a few energy cost reduction projects. For the FFY 04, allocations for bulk fuel projects totaled $19.4 million, and $20.7 million were allocated for rural power system upgrades. An additional $8.9 million were allocated for other projects designated by the appropriation. Of course, infrastructure improvement efforts such as these could never succeed without careful planning and collaboration among the many program partners. This month, we highlight a few communities which exemplify this spirit of cooperation. In Nelson Lagoon, construction is nearly complete on a tank farm project that began with conceptual planning over three years ago. Bryan Carey, the Alaska Energy Authority's Project Manager who has been working with the community on this project, says, "This was a great community effort! Our local workers were a dedicated team, committed to the job all summer. And the Native Village was very involved with helping to address the land issues that took time to work through." Another element that was unique to this project was the concern for Stellar's Eiders. More than 90% of the world's population of this highly endangered duck spends the winter on the ocean near Nelson Lagoon. "As the planning for this tank farm project progressed," Bryan explains, "the lights were designed to be more shielded so they would be less likely to impact the eiders. Special attention was focused on designing a very comprehensive fuel spill cleanup plan, too." Bryan is also the project manger for a new tank farm in Akutan, which is nearly complete. This Aleutian community is squeezed between the mountains and the sea, and residents move about the village on narrow boardwalks. There was no room to site a new tank farm, so construction had to take place on the existing fuel location. The old tanks needed to be removed at the same time as the new ones were going in--without interrupting the fuel supply. "The geographic challenges in Akutan were compounded by particularly severe weather this fall," Bryan says. "This project could never have succeeded without the consistent support of the mayor, Joe Bereskin, who really makes things happen there. We were also grateful for the cooperation of Trident Seafoods, who helped us out with heavy equipment and with delivering the new tanks to t_he project site." Another AEA project manager, Fintan Lyons, has been working with Port Heiden and Chefornak to design power system upgrades in these communities. "Scott Anderson, the mayor of Port Heiden, and Robert Panouk, manager of Chefomak's village corporation, have both helped organize excellent public meetings with a lot of participation in these two communities. This input and participation is enormously helpful in moving these projects forward and making sure that the final design is just what each community needs," Fintan says. Energy Program Contact Information: Organization DenaH Commission Contact Kathy Prentla', (907) 271-1414 Rayna Swanson (907) 271-4990 AIDEA/AEA Mike Harper, (907) 269-3000 A VEC Meera Kohler, (907) 561-1818 Energy Policy Advisory Committee Eric Yould, (907) 563-2550 Training The Denali Commission's FY 04 Training Program approved by the Denali Commission in April 2004 received its congressional appropriation from the U.S. Department of Labor for $4.9MM in July 2004. The State of Alaska Department of Labor (AK DOL) is managing the projects and programs approved by the Commission in April 2004. The Denali Training Fund was established by the Denali Commission to ensure that rural residents have the skills necessary to become employed on the construction, operation, and maintenance of Denali Commission and other State and Federal funded public infrastructure projects. The Commission places priority on funding for training related to Denali Commission infrastructure projects, therefore, the Denali Training Fund will only be accepting applications from Denali Commission related training projects until March 2005 to ensure that available funds meet the demand for training on Commission projects. In March 2005 the Commission will assess whether funds are available to accept applications for training on projects not related to Denali Commission infrastructure. Applications are received on an on-going basis with quarterly deadlines for review. The next deadline for applications is December 15, 2004. For more information or to apply: Download an application from www. denali, ggv under Training Program or contact: Gerry McDonagh, Grants Administrator State of Alaska Department of Labor and Workforce Development, Division of Business Partnerships (907) 269-4551, gerry_mcdonaghC_b, labor, state.ak.us Any questions about the Denali Commission's FY 04 Training Program please contact: Krag Johnsen, Deputy Chief of Staff, Denali Commission (907) 271-1413, kj ohnse'n@denali.g0v. Multi-Use Facility Program Funding for the Multi Use Program in FFY 05 is unknown at this time. If the Commission receives communication from Congress that the Multi Use Program will be funded in FFY 05 the process to select projects will begin. Eligibility and general program requirements can be found in FFY 04's RFP at 'http://www.denali.gov/Section.cfm?Section=Multiuse%20Facilities. NOTE: some eligibility and program requirements may change in FFY 05. Link to FFY 04 material is for reference only. Please contact Rachael Petro, Multi Use Facilities Program Manager, at rpetro~b,.denali.gov or 907- 271-1414 with questions. Economic Development Mini-Grant Program The Alaska Department of Commerce, Community and Economic Development awarded $534,036 to 21 Mini-Grant Program applicants in mid-September. The Denali Commission and the USDA Forest Service committed $250,000 and $340,000 respectively to the program. Forty applicants applied to the program this year, and 36 applications passed the threshold review process. These 36 applications requested a total of approximately $964,000. Twenty one of these were offered a total of $534,036. See http://www.dced.state.ak.us/dca/grt/pub/FFY 05 MINI Awards.pdf for list of recommended awards. Background' The Mini-Grant Program is co-funded by the Denali Commission and the USDA Forest Service, and managed by the Alaska Department of Commerce, Community and Economic Development. For program information, see the following: h ttp://wxvw, d c ed. stat e. ak. us/c'b d/grt/m in i ~an.t. h tm. Program contact: Jo E. Grove, (907) 451-2716, jo_g. rove~2dced.state.ak, us Alaska Growth Capital Program The Denali Commission allocated $500,000 to the Alaska Growth Capital (AGC) Program at its April 23rd meeting. AGC loan officers are currently working on a variety of financings throughout the state. AGC staff held a technical assistance session in conjunction with the Alaska Federation of Natives conference in October. The workshop was called Redefining Leadership: A New Age in Economic Development, An Interactive Workshop for Alaskans Interested in Leadership, Change and Growth. Background' Through capitalization by the Denali Commission, US Treasury, Arctic Slope Regional Corporation and others, Alaska Growth Capital has provided financing and just-in-time business assistance to entrepreneurs throughout Alaska. The Commission requires that AGC focus on economically distressed rural communities. For more information, see: http://www, a 1 aska growth, c o.m/mai n. htm 1. Program Contact: David Hoffman, (907) 339-6760; dh.offman.~(!.alaskagrowth.com Initiative for Accelerated Infrastructure Development There are currently six IAID projects funded with IAID grant funds. The six projects will result in the preparation of community maps for 73 communities. Total grant and local contribution funding provided to produce the maps for the 73 communities is $2,076,150. The following summarizes the status of the six projects. · Aleutians East Borough- This project is complete and produced community maps for 6 communities. · Lake and Peninsula Borough- This project covers 17 communities. Ten of the seventeen communities are complete and the remaining 7 are approaching completion. · Bristol Bay- This project covers 10 communities. One community is ready for final maps, second drafts have been prepared for 5 communities, and first drafts have been completed for 4 communities. · Bering Strait- This project covers 15 communities. Aerial photographs have been obtained for 13 of the communities. Weather prevented the contractor from obtaining photos of Gambell and Savoonga. Photos will be obtained in the spring. Ground control fieldwork is also complete for the 13 communities. · Southeast - This project covers 11 communities. Both the ground control field work and the aerial photo phases of this project have been completed. · · Lower Kuskokwim River- This project covers 14 communities. Forest fire smoke and weather prevented the contractor from obtaining aerial photos of all the communities. Additional photos will be taken next spring. Ground control fieldwork is proceeding. Two bills passed by Congress last month contain- ing a package of federal incen- tives for an Alaska gas pipeline gave a big boost up to what could be the largest private sector project ever under- In addition, Governor Frank Murkowski advised the Alaska Legislature that ongo- ing negotiations with North Slope producers and Canadian pipeline companies on fiscal terms needed to advance the project may need to include the State taking an equity po- sition in the pipeline, a role as a shipper of gas, and be willing to accept some level of the project's risk. Dr. Pedro Van Meurs, an Jdvisor to the State on the on- going negotiations with po- tential builders of the gas pipeline, called passage of the federal provisions a "gigantic step forward." Van Meurs said the provisions demonstrate that in order for the huge proj- ect to move forward, financial risks for those investing in it must be reduced. The bills contain federal loan guarantees for up to 80 percent of the cost of the proj- ect, seven-year accelerated de- preciation for the pipeline and an enhanced oil recovery tax credit. The bill also provides for expedited legal and regula- tory reviews of the project. The accelerated depreciation provision allows pipeline owners to write down their construction costs over seven years instead of 15 years on the Alaska portion of the pipeline. A proposed North Slope gas conditioning plant is eligible for a 15% Enhanced Oil Recovery tax credit. The provisions expediting legal and regulatory reviews were of paramount concern to industry since they create an efficient permitting process and also lay out a framework for dispute resolution, dimin- ishing costly delays which could negatively impact the economics of a project of such magnitude. The regulatory provisions included in the federal legisla- tion also clarify the status of the existing Alaska Natural Gas Transportation Act au- thorities and provisions for updating previous approvals. North Slope produc- ers BP Exploration (Alaska), ExxonMobil and ConocoPhillips called the federal provi- sions "a positive develop- ment'' and applauded the state's congressional delega- tion for its hard work and leadership in securing passage of the incentive package. The producers are negotiat- ing together with the State as one "sponsor group" over taxes and royalties the compa- nies would pay over the life of the project. The State is in similar negotiations with TransCanada and is in discus- sions with Enbridge. In addi- tion, the Alaska Natural Gas Development Authority and the Alaska Gasline Port Authority continue to work on their own plans for an All- Alaska gasline. The State's Stranded Gas team is aiming to develop a final proposal to submit to the Legislature early in the com- (Continued to pa~e ~) Gas Pipeline 1, ~t-5 Doyon Land Trade 3 ~RDC Conference 6-7 Fairbanks Outreach 8-9 President's Message 10 RDC News Di~est 11 Resource Development Council ].::'! W. FJreweed, Suite 250 Anchorage, AK 99503 Phone: (90'7) 2?6-0700 Fax: (g0'7} 2?6-388'7 E-mail: resources@akrdc.or~ Website: www. akrdc.or~ Material in this publication may be reprinted without permission provided appropriate credit is ~Jiven. Writer & Editor Carl Portman Executive Committee Officers President Sr. Vice President Vice President Secretary Trea s u re r Past President John Shively Mark Hanley Rick Ro~ers Tom Maloney Stephanie Madsen Chuck Johnson Staff Executive Director Deputy Director Projects/AMEREF Coordinator Finance/Membership Tadd Owens Carl Portman Jason Brune Billie Rae Gillas Resource Review is the official periodic publication of the Resource Development Council (RDC), Alaska's largest privately funded nonprofit economic development organization workinff to develop Alaska's natural resources in a responsible manner and to create a broad-based, diversified econom. while protectinff and enhancinff the environment. Paffe 2 November 2004 Resource Review www. akrdc.or~ LAND EXCHANGE WILL CREATE ECONOMIC OPPORTUNITY On October 21, 2004, Dovon Limited, the Alaska Native regional corporation for Interior Alaska, and the U.S. Fish & Wildlife Service announced an agreement in principle regard- ing a land exchange within the boundaries of the Yukon Flats National Wildlife Refuge. When finalized, the land exchange will create significant economic opportunities for Doyon and others in the region without compromising the Fish & Wildlife Service's mission of fish and wildlife habitat protection. More importantly, it demonstrates that flexibility from federal departments when working within the Alaska National Interest Lands Conservation Act (ANILCA) can lead to both improved eco- nomic opportunities and important environmental protec- tions. Dovon owns 1.25 million acres within the 11 million acre Yukon Flats Refuge. The Fish & Wildlife Service calculates the net effect of the trade to be an increase to the Yukon Flats Refuge of 98,000 acres of quality fish and wildlife habi- tat. Meanwhile, Doyon will gain ac- cess to' lands that may hold ~evelopable oil and gas resources. Only 80 miles separates this block of land from the Trans Alaska Pipeline System. The draft agreement has four com- ponents; 1) Doyon will receive 110,000 acres of surface/subsurface land with oil and gas potential that surrounds some of the company's ex- isting acreage within the refuge; 2) The Fish & Wildlife Service will obtain 150,000 acres of Doyon land else- where in the refuge; 3) Doyon will give up 58,000 acres of land within the refuge to which the company is enti- tled but has yet to select; and 4) Doyon will take title to 96,000 acres of subsurface estate within the refuge. This land will be in a "halo" sur- rounding the company's core lands and will be accessible only through di- rectional drilling. No permanent structures will be allowed on the surface. ANILCA created a patchwork of land ownership and man- ~gement regimes in Alaska. Overall 148 million acres in Jlaska have been designated federal parks, wildlife refuges or ~fionuments. Of this total, 58 million acres are federally- designated wilderness areas. Beyond these federal designa- tions, Alaska has created the largest state park system in the Union. With so much of Alaska permanently protected from development, resource development opportunities are limited. The state's lack of infrastructure and high cost environment also pose significant obstacles to economic growth. Fortunately, Alaska's Native regional corporations, created by the Alaska Native Claims Settlement Act (ANCSA) and en- dowed with 44 million acres of land within the state, continue to overcome these challenges. The proposed trade between Doyon and the Fish & Wildlife Service represents a win-win situation. Doyon is able to con- solidate its holdings within the refuge and focus on the poten- tial development of energy resources. Meanwhile, the Fish & Wildlife Service is able to reduce the total amount of privately held land in the refuge and limit possible development activi- ties to a single core area. Senator Ted Stevens deserves credit for helping facilitate the proposed deal. Negotiations have been ongoing for two years between Doyon and the Fish & Wildlife Service. They are likely to be finalized within the next few months, thanks in part to a $750,000 dollar appropriation Senator Stevens engineered to help pay for land appraisals and some other costs. As the state's principal private-land owners, Alaska's Native corporations will continue to identify and pursue significant economic development op- portunities. However, without coop- eration from federal management agencies, such as the Fish & Wildlife Service, many of these prospective de- velopments will be impossible to ad- vance due to the complexity of land ownership in Alaska. Our congres- sional delegation will play a key role in future projects by providing both financial support and policy guidance to the federal agencies charged with managing much of Alaska. Congratulations to Doyon and the Fish & Wildlife Service for their work to bring the proposed Yukon Flats land exchange to fruition. Let's hope it sets a precedent for similar exchanges in the future. RDC and its members stand ready to support the proposed trade during the upcoming public comment period. Given the chance, Alaskans will con- tinue to prove that economic development and environmental protection is not a zero-sum game. (907) 276-0700 November 200~ Resource Review Pa~e 3 Upstream - Prudhoe Bay - Point Thomson - Other North Slope gas NGL Extraction Facility -Pro cess gas to delivery spec Gas Treatment Plant - ~4.5 billion cubic feet per day - Remove COz, other impurities - Initial compression Alaska to Alberta Pipeline Svstem - Buried, high-pressure, chilled pipeline - 52 inch, 2500 psi - ]:ntermediat~ compression - Refrigeration (Northern stations) Alberta to Market Pipeline Svstem - ~4 billion cubic feet per day - 52 inch, buried pipe - 1450 miles to Chicago and / or Existi nq Pipe line Svste ms - Capacity through decline in existing Canadian gas sources - Expansions Graphic courtesy BP Exploration (Alaska), Inc. (Continued from page 1) ing session. Should the Legislature adopt the fiscal contract, it would set the stage for engineering, plan- ning and permitting. Van Meurs told the Legislative Budget and Audit Committee last month that the federal incentives were necessary to encourage con- struction and diminish over- all financial risks. He noted Alaska's competitors, coun- tries with stranded gas re- sources, are getting their gas deposits developed and to markets by reducing a pro- ject's risks. He said Alaska's competitors are moving for- ward and doing quite well while the State is not yet out of the starting gate.~ The key state advisor out- lined several risks unique to the Alaska gas project. First, the project is mam- moth. At $15 to $20 billion, Alaska's project is three times the size of the next largest in the world. The project's gigantic size is a risk by itself. Uncertainty surrounding the future direction of natural gas prices presents yet an- other risk and potential cost overruns add to the down- side. North America's corn- plex regulatory environment is another challenge. Van Meurs said competitors don't have such regulatory risk. "To get this project going requires unique solutions," Van Muers said. "It won't go by itself." With passage of the federal provisions, Van Muers told legislators that the onus is now on Alaska. "Now we are the only ones standing in the way of this project," he said. Prior to introducing Van Meurs' to the legislative com- mittee, Governor Murkowski asked legislators to discuss with their constituents the concept of State equity par- ticipation and risk sharing in the gas pipeline. An equity position could include both ownership of the pipeline, as well as a role as a shipper of gas. While both could lead to significantly higher govern- ment revenues, the State would take on some of the project's risk. "We may have missed the boat with the trans-Alaska oil pipeline," Murkowski said. "We have stood on the side- lines for nearly 30 ye watching a lot of reve flow to those who were w~,-- ing to take the risk." Page '~ November 2004 Resource Review www. akrdc.or:~ By going to the Legislature now, Murkowski said he did- n't want the administration's team to spend months negoti- ating a contract with equity and shippers' risk incorpo- rated into the document only to have the Legislature tell him that the concepts are not acceptable. The Alaska Stranded Gas Development Act requires the administration to bring the Legislature a proposed contact. Following legislative and public input, the Legislature will either ap- prove or disapprove that' proposal. The governor warned delay would seriously erode Alaska's chances at getting the line built. He explained that imported liquefied natu- ral gas is the State's chief competitor and America would be better off with a stable, domestic supply of ...... natural gas, instead of relying 'tn overseas supplies. "I believe any position ne- gotiated by the State must re- ward early construction and penalize delay," Murkowski said. "Our goal is an in- ConocoPhillips, BP, ExxonMobil and others are actively expiorin~ several options for commercializin~ North Slope ~'as. Above is the 800-mile trans-Alaska oil pipeline which begins at Pump Station I on the southern ed~'e of the Prudhoe Bay field and stretches to the ice-free port of Vaidez. The Prudhoe Bay field itself contains 2q trillion cubic feet of natural ~as. offsets in respect to taxes, royalties or other obliga- tions.'' The governor said the State should be willing to risk downside potential in return for the upside potential and the certainty that construc- tion on the project will begin soon. se~ice date of 2012." "It has become clear to me that the most likely path for starting construction soon will require the State to take an ownership position in the project and bear a certain amount of shippers' risk," Murkowski said. "This eq- uity interest could involve ----'~Vith nearly 35 trillion cubic feet of natural ~as already discovered, Alaska's North Slope could supply North American markets for decades. North Slope producers believe there is sufficient ~as to support ~as sales of two to four billion cubic feet per day for more than 30 years. Above is the Central Gas Facility at Prudhoe Bay, the largest ~'as-handlin~ plant in the world. The facility processes 8 billion cubic feet per day before the Sas is reinjected back into the reservoir. (907) 276-0700 "I personally think the po- tential risk is worth the re- ward," Murkowski said. The governor explained that gas markets in the Lower 48 are likely to remain strong for decades as gas is the fa- vored fuel for heating and electrical generation. The governor also noted that through the State's participa- tion and assumption of risk, "we make the project both safer and more competitive for the other participants. We may get a gas line project started this way and no other way. And that is important if our gas is going to compete with increased LNG imports." He said sharing investment cost lowers risk for other par- ticipants and provides for a high rate of return that is nec- essary in view of other worldwide opportunities for investment in energy projects. The producers, Trans- Canada and Enbridge will participate in an Alaska gas pipeline update at RDC's conference November 18. November 2004 Resource Review Pa~e 5 COMPETING GLOBALLY FOR INDUSTRY INVESTMENT the L°Wer 48:and canada]i' " for Pa~e 6 November 200'~ Resource Review www. akrdc.or~ (907) 276-0700 November 200'-[ Resource Review Pa~e 7 RDC 2OO~ COMMUNITY OUTREACH TOUR FAIRBANKS The RDC Board of Directors conducted its annual community out- reach trip September 30 throuffh October 3. This year's trip focused on the Fairbanks area and included visits to the Fort Knox Gold Mine, the Flint Hills Refinery in North Pole, Doyon Limited corporate of- fices, the University of Alaska and Usibelli Coal Mine in Healy. More than 20 RDC representatives enjoyed the :~enerosity and hospitality of the Fairbanks business community. The trip opened with a special dinner at the new Westmark Hotel. The seventy :~uests included local members of RDC, as well as the board members of the Fairbanks Chamber of Commerce and the Fairbanks Industrial Development Corporation. While in Fairbanks, RDC also received a proffress report on the Po~o Gold Mine from Karl Hanneman of Teck-Poffo. RDC Board members pose on a new pedestrian bridffe over the Chena River in downtown Fairbanks. New resource development projects and commercial construction are benefitinff the local economy. At upper left, the Usibelli Coal Mine's dra~line,"Ace-ln-The-Hole," is primarily used to remove overburden. Above, Chief En:~ineer Alan Renshaw, from inside the bucket of the dra~line, describes operations. Below, the RDC board and :~uests pose inside the 33-cubic yard bucket. Usibelli Chief Engineer Alan Renshaw points out exposed coal seams to John Rinffstad. The mine will produce 1.3 million tons of coal this year with 800,000 tons used in Interior Alaska markets. The remainder is shipped to South Korea. Paffe 8 November 200q Resource Review www. akrdc.orff Located 25 miles northeast of Fairbanks, Kinross Gold Corporation's Fort Knox Mine has been the largest ~old producer in Alaska since its inception in 1997. Above, a Kinross ~uide discusses the open pit minin~ process with RDC board members. RDC President John Shively is dwarfed by a hu~e tire on a haul truck at Ft. Knox. RDC board member Scott Thorson, left, is briefed on mill operations. After the ore is removed from the open pit, it is taken to the "crusher" where large boulders are crushed in seconds. A half-mile conveyor than moves it to the mill for processing. University of Alaska Fairbanks Chancellor Steve Jones shows RDC board members a hi~'h resolution ima~'e of Alaska wildfires taken from space. The image was so clear that the runways at the Anchorage airport could be seen in the large photo. )DC board members, wearing' 3-D ~o~'~les, receive a virtual representation ~f a -.--~'~;unami in the Discovery Lab at the Fairbanks campus' Arctic Re,'ion Supercomputin~ Center. The center provides computational resources to re- searchers tacklin~ some of the arctic's ~reatest challenges, includin~ ~lobal cli- mate chan~e, permafrost, ocean circulation, sea ice and tsunami research. Jim Mery, center, shows Jeff Foley and Rick Ro~ers the Doyon atrium in Fairbanks. (907) 276-0700 RDC Board member Sharon Anderson at the Usibelli Coal Mine. November 200'~ Resource Review Pa~e 9 Pa~e 10 In my last column I discussed risk and pre- dictability and ended with the thought that no matter how hard we try we cannot totally eliminate risk, nor can we predict future events with anything approaching~ 100% certainty. What I want to discuss in this column is the re- lationship between risk and change. There are some that think the way to avoid risk is to do nothing. Their philosophy is that change, particularly change brought about by resource development projects, is too risky. I sometimes wonder if the Midwest would have any agriculture industry to speak of if that in- dustry had to attempt to develop under the regulatory systems in place today. If doing nothing is the order of the day, can we predict that there is no risk? I don't believe we can. By choosing to do nothing, we may limit some environmental risks, but we most surel? have increased economic risk for our- selves and, perhaps, for future generations. That is not to say that we should not attempt to limit risk. It is in the interest of everyone to reduce, financial, environmental, health, and safety risks, just to name a few. Using good data, good science and, occasionally, even a lit- tle common sense can help us improve the stewardship of natural, financial and social re- sources. There are some places where no change is the order of the day. Areas designated by Congress as National Wilderness would fall into this category. Other places, such as national and state parks, should certainly have high standards when it comes to allowing or encouraging change, but even here some change is neces- sary and that change will involve some risk. Should we be telling people they can't be visiting parks the size of some states because there are only one or two dirt roads into them ? Or can we work to find reasonable ways to share these parks with more of the people they were supposedly set aside for? Some would say "No!" They fear for the wildlife. And yet, if the moose and bear in the Anchorage bowl and the caribou on the North Slope are reliable indicators, wildlife would seem to be more adaptable to the risk of human activity than "intuitive science" would lead us to believe. To me, timber is the most frustrating of our resources when it comes to people fighting November 200'~ Resource Review change. Can we find awav to harvest timber in Alaska on any kind of long-term basis? It doesn't seem so. Many Alaskans oppose tim- ber harvest, particularly if it is anywhere near where they live. Some of these same people promote the need for sustainable develop- ment. Managed properly, timber would seem to be rivaled only by fish in its ability to be sustain- able. It might even be more sustainable if we could introduce news species of trees that might grow faster and even provide better wildlife habitat. For instance, pine is a much better food for moose than the indigestible spruce we find throughout $outhcentral Alaska. Of course, the spruce is indigestible only to the moose, but not the beetles. Since we lost the opportunity to harvest many of these trees while they were alive, are we now missing an- other opportunity by not replacing them with something else ? As the spruce bark beetle has proven, eve- when we choose to do nothing, change f take place, and that change can have risks such as the fire danger now faced by many homeowners who live in and around dead and dying spruce forests. There is no question that the rate of change we face in our daily lives has increased dra- maticallv. Technology changes before we buy it. How :~any of us use even half of the op- tions available to us on our cell phones or our computers? How many are like me, and can't even figure out what half the options are? Is this kind of change one of the driving forces behind many people being less willing to accept change when it comes to natural re- source development? Certainly, a person liv- ing in one of the pulsating metropolitan areas in our country might find it pretty easy to wish for time to stand still in Alaska. What many of these people do not understand is that their lifestyle is dependent on the consump- tion of massive amounts of natural resources. We in Alaska can and should be producing some of those resources. But to do so will re- quire some change and some risk. We can be smarter about change, but we should not k afraid of it. We can limit risk, but we can eliminate it. My new bumper sticker- "R~__ change - for a brighter future." www. akrdc.or~ Environmentalists Challenge Bristol Bay Exploration License RDC, Groups Host Knowles, Murkowski Debate In a sold-out mid-October debate in Anchorage sponsored by the Alaska Forest Association, RDC, the Alliance and the Alaska Miners Association, Senator Lisa Murkowski and former Governor Tony Knowles fielded questions from modera- tor John Sturgeon concernin~ oil, ~as, mining, timber, tourism and fishin~ issues. Murkowski and Knowles diver~ed on the best strategy to open ANWR to oil driilin~ and on the significance of the natural ~as pipeline incentives recently ~assed by Congress. The candidates also outlined how they would work with the ~pposite~ party controllin~ a polarized Congress and White House. Arctic Economic Summit Set For Barrow The 2005 Arctic Economic Development Summit will be held January 31st to February 2nd in Barrow. Hosted by the North Slope Borough and the Northwest Arctic Borough, the theme of the 2005 Summit is "Strengthening our relationships to strengthening our economies." The Summit's objective is to strengthen relationships be- tween the two arctic regions while exploring new opportuni- ties to foster sustainable economic development. The 2005 Summit will emphasize: · Continued exploration of large-scale economic opportu- nities; · Improving upon and providing opportunities for public and private business partnerships; · Small business development; · Promoting the growth of cottage industries; · Coordinating political efforts on a state and federal level; · Creating accountability at the local level for the economic success of each community within the region; and, · Providing the resources and tools necessary to initiate community discussions and action leading to strengthening ~,cal economies. The two boroughs anticipate over 200 participants from local communities, regional, state and federal organizations and government entities. The Environmental law firm, Trustees for Alaska, has filed a protest with the State of Alaska to stop the clock on a Bristol Bay basin exploration license to be issued to a company owned by Native elders from the region. The challenge to the exploration license due Bristol Bay Shores LLC, the company formed by the Native elders to eradicate poverty brought on by the decline of fisheries in the Bristol Bay region, has already resulted in the loss of one in- vestor. The filing against the license has caused frustration and anger among Bristol Bay residents, according to George Shade, President of Bristol Shores. "We're not taking it sitting down," Shade told Petroleum News last month. "The impact on these remote areas is more severe than these guys realize ... this is flat discrimination ... this is probably one of the biggest paintball attacks I've ever seen. Both Shade and Jere Allan, President of the Bay Group, view the filing as harassment. The Bay Group has been seek- ing private investors to fund gas exploration in the license area. Allan said one investor has pulled out as a result of the Trustees' filing. Shade said that the indigenous people around Bristol Bay understand the environmental issues of the region and that they pay much attention to protecting the environment. He said all of the owners of Bristol Shores have been or are fish- ermen. "They are very concerned about the environmental aspects of the the operation and protecting migration routes of the animals, as well as the migration of the salmon, "Shade said. The final finding for the exploration license is now on hold pending reconsideration by the State. Trustees said that its clients concerns center on the depth of the state's analysis of the potential impacts of proposed devel- opment. Trustees listed its clients as the Alaska Coalition, Cascadia Wildlands Project, Pamela A. Miller, and the Northern Alaska Environmental Center. WWW.AKRDC.ORG · RDC Silver Anniversary Conference, Nov. 18-19th www. akrdc.or~/membership/events/conference/2OOq/ · Recent RDC Action Alert On New Roadless Rule Proposal- Comment Deadline Extended To November ].5th www. a krdc.or~/a lerts/ · AMEREF Announces New State Coordinator www. a meref, or~/coord i nator, htmi · RDC Fall Breakfast Meetin~ Schedule & Links To Presentations www. a krd c.o r~/rn e rn be rs hip/eve nts/b rea kfa st/ (907) 276-0700 November 200'-[ Resource Review Pa:~e 11 Of all the benefits the NANA-Teck partnership brings to our communities, the obvious one is also' the easiest to overlook.,:.. .And Red Dog Mine is the .largest. producer:.~Of concentrate in the world. 7inc touches our lives in countless ways,. imPortant nutrient', zinc is essential to good hea As a rust-proofing agent, zinc is used extensively...-,. in the manufacture of ATV's, trucks, snowmachines' .. . metal roofing, paint and many more application~ too numerous to mention. The mining of zinc at Red Dog also galvanizes and protects our communities with good jobs, technical training and community support. _. Corporation, lED DOG OPBIATIONS teckcominco ADDRESS SERVICE REQUESTED Growing Alaska Through Responsible Resource Development 121 W. Fireweed, Suite 250, Anchorage, AK 99503 PRSRT STD U.S. Postage PAID Anchorage, AK Permit No. 377 12'1 ~~'~;*~"*"~~ Digit 9961 MAYOR JOHN WILLI~S CITY OF KENAI OFFICE OF THi=. MAY 210 Fi DALGO AVE STE 200 KENAI AK 99611-7794 ll,l,,l,l,,,ll,,,,,ll,,,lll:,,ll,,,ll,l,,,l,,l,,,]lll KENAI RIVER tSpecial Management Area "Working together_for the river" NOTE' New Time Kenai River Special Management Area Advisory Board *** Meeting Agenda*** Thursday, November 18, 2004 5:30 p.m. Kenai River Center CALL TO ORDER A. Roll Call B. Approval of 9/23/04 and 10/14,'04 minutes C. Agenda Changes and Approval II. PUBLIC COMbIENT III. NEW BUSINESS A. KWF Sunm~er Water Testing Program, Robert Ruffner B. Board Vacancies C. Board Reorganization- bylaw approval D. Goal Setting for Board in 2004-05 · Potential topics: o additional lands addition in the upper Kenai River o Hydrocarbon/outboard motor issues IV. OLD BUSINESS A. Kenai River Center Update, Suzanne Fisler - Cooper Lake Hydro- FERC Relicensing Update - Soldotna Bridge Project Update B. Kenai River Working Group Update- Suzanne Fisler C. DEC Site Monitoring Update-Jim Frechione V. PUBLIC COMMENT VI. ADJOURNMENT A. Board Comments B. Date/Agenda of Next Meeting The Commercial Operators Committee will meet at 3:30p on November 18, at the Kenai River Center. The meeting will be in the small conference room Kenai Area Office, Box 1247, Soldotna, AK 9o~:~9, Soldotna 262-5581 Kenai Peninsula Borough, Box 850, Soldotna, AK 99669, Soldotna 262-4441 Alaska Division of Parks and Outdoor Recreation, Department of Natural Resources, in cooperation with the Kenai Peninsula Borough. lo Kenai River Special Management Area Advisory Board Meeting Minutes Thursday, October 14, 2004 5:30 p.m. Kenai River Center CALL TO ORDER II. A. Roll Call " Members Present: Jonne Slemons, Dave Westerman, Chris Degemes, Bill Shuster, Ted Wellman, Linda Snow, Tom Vania Members Absent: Dick Hahn, Jeff King, Pete Sprague, Robin West, Jim Golden (resigned after September meeting), Roland Maw, Rick Wood, Joe Connors, Paul Shadura, Ken Lancaster. B. Approval of 9/23/04 minutes No quorum. C. Agenda Changes and Approval- There was no quorum, therefore the agenda was not fulfilled. However since Nancy Sonafrank came from Fairbanks she did give the presentation on the ADEC Proposed Mixing Zone Regulations. No business could be conducted this evening. PUBLIC COMMENT III. NEW BUSINESS A. Interim Elections - board officers B. Proposed Mixing Zone Regulations - Discussion; Nancy Sonafrank, ADEC Ted Wellman stood in for Board President Ken Lancaster. He advised the board members and the public to be respectful to Nancy. Ted informed everyone present that this would not be an occasion for comments on the regulations. In order for comments to be considered they would need to be submitted in written format either by mail, fax or email. The deadline for such comments is November 1, 2004. Ted also informed the members of the public they will be invited to speak after the presentation but would be limited to 3 minutes each. Nancy thanked the board and the members of the public for inviting her to the meeting. The presentation given is the same that was presented to the public in meetings on August 24 and 26th. Nancy explained there are three basic changes to the proposed regulation changes' · Mixing zones in spawning areas may be permitted when they do not adversely affect the capability of the area to support fish spawning, incubation and rearing in rivers and streams. The reason cited for this particular change was there are some mixing zones where it is unnecessary to protect spawning success or fish populations. Nancy said there were 21 other states surveyed and only 1 other state has a ban similar to that of Alaska. Another reason cited was that it is expensive with no environmental benefit. Nancy talked about the City of Valdez Wastewater Lagoon as an example of an unnecessary ban. They constructed their lagoons in 1984 with a ditch to take their treated wastewater to the ocean. Salmon started spawning in the ditch and it became a listed stream for anadromous fish. When the city went to renew its permit Fish and Game pointed out that it was an anadromous stream and it should not be allowed as a mixing zone. The only alternative left to them under the'current regulations would be to construct a pipe that is estimated to cost 2 million dollars to take the wastewater directly from the lagoons to the ocean. That would also take most of the xvater out of the ditch and probably stop the spawning. Another situation is the Golden Heart Utilities Drinking Water Treatment Plant used to discharge lime drinking water treatment sludge into the Chena River. They had been doing this for quite awhile. Their permit came up for review and change. Fish and Game studied the area and found there was no adverse affect to the grayling spawning in the river from the past or continuing discharge. But the permit was denied because of the regulations on mixing zones. GHUDW will have to redesign their plant at a cost of over 1 million dollars to take the lime sludge to the landfill where it will use up space there. In both these examples Nancy stated there is no environmental benefit. How would these changes protect fish? Nancy said it would fall on the applicant to demonstrate there would be no adverse affect to the spawning area. The applicant would work with DNR, Office of Habitat Management and Permitting and the Department ofFish and Game Sportfish Division. Nancy said each and every permit with a mixing zone would go out to public notice. Kenai River Special Management Area Advisory Board October 14, 2004 Page 2 of 6 · Mixing Zone regulations are being reorganized to make them easier to use. Nancy explained this change would consolidate all mixing zones into one section, eliminate duplication and clarify language. · Technical specifications are being moved into technical guidance for permit writers. This would allow DEC staff to exercise their best professional .judgment in making complex technical decisions. The computer models and technology used to define these mixing zones changes over time and regulations take a long time to catch up with technology. This is done in consultation with EPA and use acceptable standard computer model. The specifications in the current regulations will still be implemented in permits. So the net effect of this move will be very small because xve would still be ' ~.~ *' o ~mp,cmen~m, the same kinds of designs and decisions based on most current science and technology. At this point Ted Wellman invited the public to speak. Bob Shavelson, Executive Director of Cook Inlet Keeper. Mr. Shavelson stated the regulation changes are a bad idea. He talked about the Clean Water Act of 1972 passed by COn~ess with the goal of eliminating pollution by 1985 which has not been accomplished. The Clean Water Act never mentions the word "mixing zone". The rationale that DEC is putting forth here is that this is part of housekeeping, streamlining and that xve need this for more efficient permitting. He said the "scare stories" such as Golden Heart are not appropriate. Under the proposed role it will be the applicant that carries the burden to show that there will be no adverse affects to the resource. He said he disagrees with that because the applicant will have their best interest in seeing that mixing zone approved. Every state that has a mixing zone also has issued fish consumption advisories. He said it is bad for fish, for fishermen, for salmon marketing. He encouraged the board to take a position against the proposed regulation. Mark Powell of 46655 Kenai Spur Hwy. Pres. Kenai Wild branding program. The idea that we can continue to pollute through dilution is unacceptable. Alaska has generated this branded salmon that creates world wide attention based on the pristine quality of Alaska's waters. He referred to an issue in the Sunday Peninsula Clarion called "Fish On" on the front page. It lists all the states that have fish advisory warnings issued within their states. Commercial fishing industries have worked along with the oil companies and continues to support them but not at the potential destruction of the commercial fishing industry. But he does not suppQrt the mixing zone changes that are being proposed in the salmon spawning areas. Kenai River Special Management Area Advisory Board October 14, 2004 Page 3 of 6 Carl Wagoner 46705A Kenai Spur Hwy., a commercial fisherman. Owns a mile of beach just south of where a mixing zone is proposed. That water would go through all his nets. He does not think this is a very good idea. Merrill McGahan said he has a fish site that is fight below Chevron. He has had numerous problems with them in the past. For 10 years they have been fighting over access to the beach which by state law there is supposed to be an access. Chevron has denied him that access. Last year during the fishing season there were 4 days when he could not fish because Chevron built their wall. In the process all the dirt has eroded which cuts the beach over 20 feet. When there is a minus tide he can't get off the beach. He is also a member of Kenai Wild. He does not believe in a mixing zone. This will ruin the Kenai Wild products. The fish that were deemed clean were 2 states and Alaska was one; Wyoming being the other. At this point public comment was closed and the board members made comments. Jonne said DEC would like to remind all to have comments in a written format. It will be helpful to have the different perspectives heard from the public tonight. Encouraged all to send written comments by the November 1 deadline. Bill S asked who determines that there will be no adverse affect on a permit? Nancy said a consultant would do any studies they would need. The consultant would have them reviewed by F&G to prove there are no adverse affects. Linda asked with the proposed regulations does this lower or raise the "proof' standard for existing permits as they come due. Nancy said they would have to now prove there were no adverse affects to a salmon stream. So that is adding a little more work to a permit. Dave asked how often are the mixing zones be monitored? Nancy said it depends on the permit. It is permit specific. They go through reasonable potential analysis. Depends on the site. It is site specific. Ted asked when public hearings were held there were none on the Kenai Peninsula? Nancy said there were teleconference set up in Homer Legislative Information Office and Kodiak LIO. Nancy said the public heatings were in Anchorage, Fairbanks, and Juneau. Kenai River Special Management Area Advisory Board October 14, 2004 Page 4 of 6 Ted asked that when DEC consults with DNR Habitat and F&G Sportfish Division, would those entities have veto power or is it only a consultation only over granting of a permit? Nancy said it is just a consultation. DEC would still have the attthority to go ahead. However it would be a pretty tough hurdle to overcome. Ted asked if there are any applications "waiting in the wings" for this proposed regulation? Nancy said the City of Valdez. Tom said it seems like the focus is on spawning. Incubation and rearing should be looked at also. Dave sees a need to come back a few years later and have a look see. Who will monitor the conditions of the permits? Ted said it is outrageous. He does not see any justification for this. Concerns him is the exception in the way to mitigate this could under the right circumstances be politically manipulated to the point that you ~vould have virtually no restrictions on what is going on. There are no standards to legally challenge. No standards about the size of a mixing zone. The fact that other states do this does not have any persuasive impact for him. When you have situation with a large industrial polluter who would come in and filing an application. The ability to install a mixing zone is largely left to the discretion of DEC without adequate standards is simply unacceptable. Ted strongly advocates joining the Borough in opposing the regulation changes. Encourage all to submit written comments before the deadline. C. Board Reorganization- bylaw approval D. Goal Setting for Board in 2004-05 · Potential topics: o additional lands for addition in the upper Kenai River o Hydrocarbon/outboard motor issues E. Board Vacancies IV. OLD BUSINESS ge A. Kenai River Center Update, Suzanne Fisler - Cooper Lake Hydro - FERC Relicensing Update - SoldotnaBridge Project Update B. Kenai River Working Group Update, Chris Degemes PUBLIC COMMENT Kenai River Special Management Area Advisory Board October 14, 2004 Page 5 of 6 VI. ADJOURNMENT A. Board Comments B. Date/Agenda of Next Meeting Next meeting will be 11/18 since 11/11 is holiday. Kenai River Special Management Area Advisory Board October 14, 2004 Page 6 of 6 r DEPT. OF ENVIRO~E~....TA ..L-.CONSERVA~ION DIVISION OF WATER ~.."i. :'-: .'"-....i ...' .... i Nqv 8 ~0rl/l November 5, 2004 OATE: ?/- . PROJECT: ,~ iii __ FRANK N_ Mttt~ttt~w_etct 4" 0 Willoughby Ave., Ste 303 Jt ~au, AK -~33 ;-; 795 .... P~ ~ONE: (907) 465-5180 F~ ,X: (~b7) 465-5177 h~o://~.state.ak.u~d~ Dear Alaskan' Enclosed you will find the draft amended'Alaska Drinking Water Fund (ADWF) priority and planning lists for loan eligiblepE0j_e_ctsjn State Fiscal Year 2005 (SFY05). The amended SFY05 Intended Use Pi~i~-[~-tlS~'re~-t~lt of new projects submitted, changes to existing projects and providing funding to the capacity development program. Project changes are listed as follows: New Proiects Submitted ...-- · City of Kenai: Water Treatment System at Well Houses ($1,600,000) . · Settlers Bay: Water Tank Improvements ($1,105,000) · Anchorage: Pressure Zone 411 Water Intertie ($2,000,000) · Anchorage: Girdwood Water Improvements ($500,000) Changes to Existing Prelects · Anchorage- Loop Phase. IV, funding increase ($4,000,000) ' · Dillingham: Water System Improvements, funding decrease ($2,823,718) · Palmer: Steel Water Main Replacement, funding decrease ($1,700,000) · Homer: SDWA Compliance, funding decrease ($1,910,000) · Unalaska: Jack London Drive Water Main, proiect removed · Unalaska: Nirvana Hill Water Main Extension, project removed Set-Aside The Division of Environmental Health has requested $179,500 of the federal capitalization grant for the capacity development program. This program will help communities address their water systems' financial, managerial, and technical needs. For capacity development information, please contact James Weise at (907) 269-7647. To obtain full copies of the amended ADWF Intended Use plan on our website, please connect to- http://www, state.ak, us/dec/water/muniloan/index, htm. We also would be happy to mail you a copy upon request. The lists and subsequent changes are provided for your review and comment during the public comment period ending December 6, 2004. If you have questions or concerns, please do not hesitate to contact me directly in Anchorage at (907) 269-7616. Sincerely, Michael P. Lewis, P.E. Program Manager Enclosure' Alaska Drinking Water Fund Funding Priority and Planning Lists Z 0 l= 00000 00000 E 0 ~ >, 0 o o~ o m 0._5 m ~,o ~., '- ~ .-- ~ ~ ~ ~ ~ o ~ = O~ E o ~ ~ Z 0 ii: o 0 E KENAI MULTI-PURPOSE FACILITY ACTIVITY REPORT Month: October 2004 ACTIVITY Customer Type' (hrs.) KPHA KCHS Homer H.S. North Pen. Rec. Adult League Nikiski H.S. Homer Hockey Assoc. Total Hrs: Revenue: Ice Rental Public Skate Dasher Ads Expenses: Ice Maint. Electric Gas Water and Sewer Sanitation Total Revenue: Total Expenses: THIS MONTH 73.25 22 8 6 7.25 15.5 141.25 $14,843.05 161.00 0 $9,900.00 6,496.71 262.87 315.72 64.00 $15,004.05 $17,039.30 THIS MONTH LAST YEAR 73 18 8 0 3 16 16.5 134.50 $14,138.25 104.38 1,175.37 $9,946.56 5,756.57 266.23 381.81 7332 $15,418.00 $16,424.49 0 ~ 0 E 8 0 0 CITY OF KENAI, ALASKA Federal and State Single Audit Reports June 30, 2004 CITY OF KENAI, ALASKA Federal and State Single Audit Reports June 30, 2004 Independent Auditor's Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Perforated in Accordance with Government Auditing Standards Independent Auditor's Report on Compliance with Requirements Applicable to each Major Program and Internal Control over Compliance in Accordance with OMB Circular A-133 Schedule of Expenditures of Federal Awards Report on Internal Control over Financial Reporting and on Compliance And Other Matters Based on a Audit Financial Statements Performed in Accordance with Government Auditing Standards Report on Compliance with Requirements Applicable to Each Major Program and Internal Control over Compliance in Accordance with the State of Alaska Audit Guide and Compliance Supplement for State Single Audits Schedule of State Financial Assistance 3-4 5-6 8-9 10-11 12 Schedule of Findings and Questioned Costs Corrective Action Plan 13 14 Summary Schedule of Prior Year Findings 15 M IKUNDA, COTTRELL & CO. A Professional Corporation CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS 215 Fidalgo, Suite 206 · Kenai, Alaska 99611 (907) 283-3484, Fax (907) 283-5842 Independent Auditor's Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Staternents Performed in Accordance with Government Auditing Standards Honorable Mayor and City Council City of Kenai Kenai, Alaska Ladies and Gentlemen: We have audited the basic financial statements of City of Kenai, Alaska as of and for the year ended June 30, 2004, and have issued our report thereon dated October 15, 2004. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in the Government Auditing Standards, issued by the Comptroller General of the United States. Internal Control Over Financial Reporting In planning and performing our audit, we considered City of Kenai, Alaska's internal control over financial reporting in order to determine our auditing procedures for the purpose of expressing our opinion on the basic financial statements and not to provide assurance on the internal control over financial reporting. Our consideration of the internal control over financial reporting would not necessarily disclose all matters in the internal control over financial reporting that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that misstatements caused by error fraud in amounts that would be material in relation to the financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over financial reporting and its operation that we consider to be material weaknesses. Compliance and Other Matters As part of obtaining reasonable assurance about whether City of Kenai, Alaska's basic financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of.laws, regulations, contracts and grant agreements, noncompliance with which could have a direct and material effect on the detemfination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. RSM Mc61adre¥ Network An Independently Owned Member Offices: Anchorage, Kenai & Seward Honorable Mayor and City Council City of Kenai Kenai, Alaska This report is intended solely for the information and use of the City Council, City's, managelnent, federal awarding agencies, and pass-through entities and is not intended to be and should not be used by anyone other than those specified parties. October 15, 2004 MIKUNDA, COTTRELL & CO. A Professional Corporation CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS 215 Fidalgo, Suite 206 · Kenai, Alaska 99611 (907) 283-3484, Fax (907) 283-5842 Independent Auditor's Report on Compliance with Requirements Applicable to each Maior Progral-n and Internal Control over Compliance in Accordance with OMB Circular A-133 Honorable Mayor and City Council City of Kenai Kenai, Alaska Ladies and Gentlemen: Compliance We have audited the compliance of the City of Kenai, Alaska with the types of compliance requirements described in the U.S. Office of Management and Budget (OMB) Circular A-J33 Compliance Supplement that are applicable to each of its major federal programs for the year ended June 30, 2004. The City of Kenai, Alaska's major federal programs are identified in the summary of auditor's results section of the accompanying schedule of findings and questioned costs. Compliance with the requirements of laws, regulations, contracts and grants applicable to each of its major federal programs is the responsibility of the City of Kenai, Alaska's management. Our responsibility is to express an opinion on the City of Kenai, Alaska's compliance based on our audit. · We conducted oui' audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations. Those standards and OMB Circular A-133 require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program occurred. An audit includes examining, on a test basis, evidence about City of Kenai, Alaska's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion. Our audit does not provide a legal determination on the City of Kenai, Alaska's compliance with those requirements. In our opinion, the City of Kenai complied, in all material respects, with the requirements refen'ed to above that are applicable to each of its rnajor federal programs for the year ended June 30, 2004. RSM McGladrey Network An Independently Owned Member OftTces: Anchorage, Kenai & Seward Honorable Mayor and City Council City of Kenai Kenai, Alaska Internal Control Over Compliance The managelnent of City of Kenai, Alaska is responsible for establishing and maintaining effective internal control over compliance with requirements of laws, regulations, contracts and grants applicable to federal programs. In planning and performing our audit, we considered the City of Kenai, Alaska's internal control over compliance with requirements that could have a direct and material effect on a major federal program in order to detemaine our auditing procedures for the purpose of expressing our opinion on compliance and to test and report on the internal control over compliance in accordance with OMB Circular A-133. Our consideration of the internal control over compliance would not necessarily disclose all matters in the internal control that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that noncomlSliance with applicable requirements of laws, regulations, contracts and grants caused by error or fraud that would be material in relation to a major federal program being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over compliance and its operation that we consider to be material weaknesses. Schedule of Expenditures of Federal Awards We have audited the basic financial statements of the City of Kenai, Alaska as of and for the year ended June 30, 2004, and have issued our report thereon dated October 15, 2004. Our audit was performed for the purpose of forming an opinion on the basic financial statements taken as a whole. The accompanying schedule of expenditures of federal av~ards is presented for purposes of additional analysis as required by OMB Circular A-133 and is not a required part of the basic financial statements of the City of Kenai, Alaska. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and, in our opinion, is fairly stated, in all material respects, in relation to the basic financial statements taken as a whole. This report is intended solely for the information and use of the City Council, City's management, and federal and state awarding agencies, and pass-through entities and is not intended to be and should not be used by anyone other than those specified parties. October 15, 2004 CITY OF KENAI, ALASKA Schedule of Expenditures of Federal' Awards Year Ended June 30, 2004 ' Federal Grant Award U.S. Department of Agriculture: NSIP Cash Catalog of Federal Domestic Assistance Expenditures Grant Number Number June 30, 2004 607-04-162 10.570 $ 11,663 U.S. Department of Transportation ARFF/SRE Building* Airport Security Improvements* Airport Environmental Assessment* Airport 2002 SRE* Airport Terminal Modifications* U.S. Department of Commerce Economic Development Administration: Bridge Access WS Study 03-02-0142-2701 20.106 97,113 03-02-0142-2902 20.106 36,546 03-02-0142-3002 20.106 23,178 03-02-0142-2802 20.106 75,803 03-02-0142-3103 20.106 68,220 300,86O 07-79-04943 11.307 10,205 U.S. Department of Military Affairs: Homeland Security Grant SHSGP1103-12 16.007 64,032 U.S. Department of Health & Human Services: Council on Aging TITLE U.S. Department of Transportation: Passed through State of Alaska Department of Public Safety: AK Highway Safety Grant AK Highway Safety Grant AK Highway Safety Grant AK Highway Safety Grant AK Highway Safety Grant AK Highway Safety Grant U.S. Department of Natural Resources: Section 106 Training 607-04-113 93.045/93.044 97,969 03-02-16AL 20.600 2,320 03-06-03TR 20.600 1,709 03-03-09OP 20.600 7,599 04-02-03AL 20.600 6,957 04-03-03OP 20.600 4,344 03-06-13TR 20.600 3,883 26,812 30408 15.904 1,342 U.S. Department of Health and Social Services: Boys and Girls Club-Juvenile Justice 06-09-04049 16.546 51,491 Federal Major Program $ 564,374 M IKUNDA, COTTRELL & CO. A Professional Corporation CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS 215 Fidalgo, Suite 206 · Kenai, Alaska 99611 (907) 283-3484, Fax (907) 283-5842 Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards Honorable Mayor and City Council City of Kenai Kenai, Alaska Ladies and Gentlemen: We have audited the basic financial statements of City of Kenai, Alaska as of and for the year ended June 30, 2004, and have issued our report thereon dated October 15, 2004. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in the Government Auditing Standards, issued by the Comptroller General of the United States. Internal Control Over Financial Reporting In planning and performing our audit, we considered City of Kenai, Alaska's internal control over financial reporting in order to determine our auditing procedures for the purpose of expressing our opinion on the basic financial statements and not to provide, assurance on the internal control over financial reporting. Our consideration of the internal control over financial reporting would not necessarily disclose all matters in the internal control over financial reporting that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that misstatements caused by error fraud in amounts that would be material in relation to the financial statements being audited may occur and not be detected within a 'timely period by employees in the normal course of perforating their assigned functions. We noted no matters involving the internal control over financial reporting and its operation that we consider to be material weaknesses.. Compliance and Other Matters As part of obtaining reasonable assurance about whether the City of Kenai, Alaska's basic financial statements are free of lnaterial misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements,, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. RSM. McGladrey Network An Independently Owned Member Offices: Anchorage, Kenai & Seward Honorable Mayor and City Council City of Kenai Kenai, Alaska This report is intended solely for the information and use of the City Council, City's management and the State of Alaska and is not intended to be and should not be used by anyone other than those specified parties. October 15, 2004 : MIKUNDA, COTTRELL & CO. A Professional Corporation CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS 215 Fidalgo, Suite 206 · Kenai, Alaska 99611 (907) 283-3484, Fax (907) 283-5842 Report on Compliance with. Requirements Applicable to each Major Program and Internal Control over Compliance in Accordance with the State of Alaska Audit Guide and Compliance Supplement for State Single Audits Honorable Mayor and City Council City of Kenai Kenai, Alaska Ladies and Gentlemen' Compliance We have audited the compliance of the City of Kenai, Alaska with the types of compliance requirements described in the State of Alaska Audit Guide and Compliance Supplement for State Single Audits that are applicable to each of its major federal programs for the year ended June' 30, 2004. The City of Kenai, Alaska's major state programs are identified in the accompanying Schedule of State Financial Assistance. Compliance with the requirements of laws, regulations, contracts, grants, general requirements, and the specific requirements applicable to each of its state programs is the responsibility of the City of Kenai, Alaska's management. OUr responsibility is to express an opinion on the City of Kenai, Alaska's compliance based on our audit. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the COmptroller General of the United States and the State of Alaska Audit Guide and Compliance Supplement for State Single Audits. Those standards and the State of Alaska Audit Guide and Compliance Supplement for State Single Audit require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to aboVe that could have a direct and lnaterial effect on a major state program occurred. An audit includes examining, on a test basis, evidence about the City of Kenai, Alaska's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable baSis for our opinion. Our audit does not provide a legal determination on the City of Kenai, Alaska's compliance with'those requirements. In our opinion, the City of Kenai complied, in all material respects, with the requirements referred to above .that are applicable to each of its major state programs for the year ended June 30, 2004. RSM McGladrey Network An Independently Owned Member 10 Offices: Anchorage, Kenai & Sewara ~ Honorable Mayor and City Council City of Kenai Kenai, Alaska Internal Control Over Compliance The managelnent of City of Kenai, Alaska is responsible for establishing and maintaining effective internal control over compliance with requirements of laws, regulations, contracts and grants applicable to state programs. In planning and perforating our audit, we considered the City of Kenai, Alaska's internal control over compliance with requirements that could have a direct and material effect on a major state program in order to determine our auditing procedures for the purpose of expressing our opinion on compliance and to test and report on the internal control over compliance in accordance with the State of Alaska Audit Guide and Compliance Supplement for State Single Audits. Our consideration of the internal control over compliance would not necessarily disclose all matters in the internal control that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that noncompliance with applicable requirements of laws, regulations, contracts and grants caused by error or fraud that would be material in relation to a major state program being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over compliance and its operation that we consider to be material weaknesses. Schedule of State Financial Assistance We have audited the basic financial statements of the City of Kenai, Alaska as of and for the year ended June 30, 2004, and have issued our report thereon dated October 15, 2004. Our audit was performed for the purpose of forming an opinion on the basic financial statements taken as a whole. The accompanying Schedule of State Financial Assistance is presented for purposes of additional analysis as required by the State of Alaska Audit Guide and Compliance Supplement for State Single Audits and is not a required part of the basic financial statements of the City of Kenai, Alaska. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and, in our opinion, is fairly stated, in all material respects, in relation to the basic financial statements taken as a whole. This report is intended solely for the information and use of the City Council, City's management and the State of Alaska and is not intended to be and should not be used by anyone other than those specified parties. October 15, 2004 11 CITY OF KENAI, ALASKA Schedule of State Financial Assistance Year Ended June 30, 2004 State Grantor Department of Community and Economic Development: State Revenue Sharing-Temp. Fiscal Relief'* Senior Center Improvements 03-DC-067 Restoring the Riverbanks of the Kenai River 04-RR-013 Total Department of Community and Economic Development Program Number Department of Revenue: Shared Business Fishery Tax* Liquor Licenses Electric Utilities Aviation Fuel Department of Education: Public Library Assistance Interlibrary Cooperation Grant Interlibrary Netlender Total Department of Education PLA-04-747-41 I1C-04-747-112 ILC-04-745-127 Department of Health and Social Services: Southern Region EMS Equipment 601-01-083 Department of Admi~xstration: Capital Project Matching Grant* Capital Project Matching Grant* Capital Project Matching Grant* Capital Project Matching Grant Kenai Water and Sewer Improvements* Total Department of Adminstration 93.04500/587-8-001 01MG0781 02MG075 03MG026 4/96-003 Department of Environmental Conservation: Waste Water Treatment Plant Planning Water System Grant* Bridge Access Road Water and Sewer Study Total Department of Environmental Conservation 47546 47547 47549 Department of Transportation: Airport 2002 SRE Airport Security Improvements Airport Environmental Assessment Airport Temninal Modifications Total Department of Transportation 56842 56842 56842 57160 Total State Financial Assistance * State Major Program Program or Award Amount 151,893 40,000 350,000 541,893 80,571 6,000 28,468 11,244 126,883 6,300 1,500 672 8,472 30,000 149,911 144,390 143,379 142,569 355,976 936,225 151,000 1,697,000 25,000 1,873,000 7,188 10,938 11,719 33,006 62,851 3,579,324 Amount Expended During the Year Ended June 30, 2004 151,893 10,000 4,540 166,433 80,571 6,600 28,468 11,244 126,883 6,300 1,500 672 8,472 30,000 85,005 144,390 143,379 1,474 50,214 424,462 17,144 50,215 10,205 77,564 2,527 1,218 773 1,250 5,768 839,582 12 CITY OF KENAI, ALASKA Schedule of Findings and Questioned Costs For the Year Ended June 30, 2004 Federal: Summary of audit results: Type of report issued on financial statements Reportable conditions in internal controls Material noncompliance Reportable conditions in internal control over major programs Type of report issued on major program compliance Audit findings as required to be reported by OMB Circular A-133 Major programs: CFDA # Program 20.106 Airport Improvement Program Unqualified None noted None noted None noted Unqualified None noted Dollar threshold used to distinguish between Type A and Type B programs Low-risk auditee $300,000 Yes II. Findings relating to the financial statements which are required to be reported in accordance with Generally Accepted Auditing Standards None noted III. Federal awards findings and questioned costs None noted State of Alaska: Program Finding/Noncompliance There are no current year state single audit findings. Questioned Costs 13 CITY OF KENAI, ALASKA Corrective Action Plan For the Year Ended June 30, 2004 Federal: There are no current year federal single audit findings and no corrective action plan. State of Alaska' There are no current year state single audit findings and no corrective action plan. 14 CITY OF KENAI, ALASKA Summary Schedule of Prior Audit Findings For the Year Ended June 30, 2004 Federal: There were no prior year audit findings. State of Alaska: There were no prior year audit findings. 15 Comprehens ve An nual Financial Report For Fiscal Year Ended June 30, 2004 COMPREHENSIVE ANNUAL FINANCIAL REPORT OF THE CITY OF KENAI, ALASKA Year Ended June 30, 2004 John J. Williams Mayor Linda L. Snow City Manager Prepared by Finance Department Lawrence A. Semmens, CPA 'Finance Director INTRODUCTION SECTION CITY OF KENAI, ALASKA COMPREHENSIVE ANNUAL FINANCIAL REPORT YEAR ENDED JUNE 30, 2004 Pa_~e Table of Contents Letter of Transmittal GFOA Certificate of Achievement Organizational Chart List of Principal Officials FINANCIAL SECTION .. .. Auditor Report Report of Independent Accountants Management's Discussion and Analysis 11 Basic Financial Statements Government-wide Financial Statements Statement of Net Assets 19 Statement of Activities 20 Fund Financial Statements Balance Sheet, Governmental Funds 21 Statement of Revenues, Expenditures, and Changes in Fund Balance, Governmental Funds 22 Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities 23 General Fund - Statement of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual 24 Water and Sewer Special Revenue Fund - Statement of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual 31 Airport Land System Special Revenue Fund - Statement of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual 33 Statement of Net Assets - Proprietary Funds 35 Statement of Revenues, Expenses, and Changes in Fund Net Assets - Proprietary Funds 36 Statement of Cash Flows- Proprietary Funds 37 Footnotes 39 Other Governmental Funds Airport Land Sales Permanent Fund- Statement of Revenues, Expenditures, and Changes in Fund Balance- Budget and Actual Combining Balance Sheet- Nonmajor Governmental Funds Combining Statement of Revenues, Expenditures, and Chanoes in Fund Balance- Nonmajor Governmental Funds Kenai Borouoh Senior Citizens - Statement of Revenues, Expenditures, and Changes in Fund Balance- Budget and Actual Council on Agin~ - Statement of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual 1984/1986/1993 Special Assessment Debt Service Fund - Statement of Revenues, Expenditures, and Changes in Fund Balance- Budget and Actual General Government Land sales - Statement of Revenues, Expenditures, and Changes in Fund Balance- Budget and Actual Statistical Section Table No. General Government Expenditures by Function General Revenues by Source Tax Revenues by Source Property Tax Levies and Collections IV Property Tax Rates and Tax Levies - All Direct and Overlapping Governments V Computation of Direct and Overlapping General Obligation Debt VI Computation of Legal Debt Margin VII Ratio of Net General Bonded Debt to Assessed Value and Net Bonded Debt Per Capita VIII Ratio of Annual Debt Service Expenditures for General Bonded Debt to Total General Expenditures IX Debt Service Requirements to Maturity - General Obligation Bonds X Schedule of Ten Largest Taxpayers XI Schedule of Assessed Value and Construction Activity XII Miscellaneous Statistical Data Xlll 51 53 54 57 6O 61 62 63 65 66 68 70 71 72 73 73 74 76 77 78 79 80 ii October 15, 2004 CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ 1992 Honorable Mayor John J. Williams, City Council Members and Citizens of the City of Kenai, Alaska In accordance with Section 29.35.120 of Alaska Statutes and the City Charter, we are pleased to submit the Comprehensive Annual Financial Report for the year ended June 30, 2004. The financial statements were prepared in conformance with generally accepted accounting principles (GAAP) and audited in accordance with generally accepted auditing standards by a firm of licensed certified public accountants. This report consists of management's representations concerning the finances of the City of Kenai. Consequently, management assumes full responsibility for the completeness and reliability of the information presented in this report. To provide a reasonable basis for making these representations, management of the City has established a comprehensive internal control framework that is designed both to protect the government's assets from loss, theft, or misuse and to compile sufficient reliable information for the preparation of the City's financial statements in conformity with GAAP. Because the cost of internal controls shoUld not outweigh their benefits, the City's comprehensive framework of internal controls has been designed to provide reasonable rather than absolute assurance that the financial statements will be free from material misstatements. As management, we assert that, to the best of our knowledge and belief, this financial report is complete and reliable in all material respects. The City's financial statements have been audited by Mikunda, Cottrell & Co., a firm of independent certified public accountants. The goal of the independent audit was to provide reasonable assurance that the financial statements of the City for the fiscal year ended June 30, 2004, are free of material misstatement. The independent audit involved examining, on a test basis, evidence supporting the amounts and disclosures in the financial statement; assessing the accounting principles used and significant estimates made by management; and eValuating the overall financial statement presentation. The independent auditor concluded, based upon the audit, that them was a reasonable basis for rendering an unqualified opinion that the City's financial statements for the fiscal year ended June 30, 2004, are fairly presented in conformity with GAAP. The independent auditor's report is presented as the first component of the financial section of this report. The independent audit of the financial statements of the City was part of a broader, federally mandated "Single Audit" designed to meet the special needs of federal grantor agencies. The standards governing Single Audit engagements require the independent auditor to report not only on the fair presentation of the financial statements, but also on the audited government's internal controls and compliance with certain legal requirements, with special emphasis on internal controls and legal requirements involving the administration of federal awards. These reports are available in the City's separately issued Single Audit Report. GAAP requires that management provide a narrative introduction, overview, and analysis to accompanying the basic financial statements in the form of Managemenrs Discussion and Analysis (MD&A). This letter of transmittal is designed to complement the MD&A and should be read in conjunction with it. The City's MD&A can be found immediately following the report of the independent auditors. Profile of the City of Kenai The City was incorporated in 1960 as a home rule city and its charter was adopted May 20, 1963. The City occupies a geographic area of approximately 45 square miles located in the south central part of the state of Alaska. Major city services include police, fire, ambulance, airport, street maintenance, recreation, parks, building inspection, water and sewer, dock, cemetery and library. Funding for the City General Fund, by order of financial significance, is provided from sales tax, property tax, state revenue, interest earnings, federal revenue, and other sources. Other funds rely on service charges, interest, grants and other sources. The City operates under a council- manager form of government. Policy-making and legislative authority are vested in a governing council cOnsisting of six members and the mayor. The city manager, attorney and clerk are appointed by the council. The council and mayor are elected on a non-partisan basis. Council members serve three-year staggered terms, with 2 members elected each year and are elected at large. The mayor is elected at large and serves a three-year term. The city manager is the City's chief executive officer and is responsible for carrying out the policies and ordinances of the City, for overseeing the day-to-day operations of the government and for hiring the heads of the various departments. Budgetary Control The annual budget serves as the foundation for the City's financial planning and control. All departments submit budgets to the city manager on or about the last Monday in February. The city manager uses these requests for developing a proposed budget. The city manager submits her proposed budget to the council at the first regular council meeting in April. The council is required to hold public hearings on the proposed budget and generally adopts the budget by ordinance at the first meeting in June. The city manager is authorized to make budget transfers within a fund for amounts less than $2,500. Council action is required for transfers between funds, for transfers exceeding $2,500 and for new appropriations. Budget-to-actual comparisons are provided in this report for each individual governmental fund for which an annual budget has been adopted. Factors Affecting Financial Condition Economy In the last five years the City experienced fluctuations in taxable sales in a range of -5.8% to +6%. The year ended at June 30, 2004 saw a decline of 5.8% from the prior year due to the closure of a large retail store in April 2003. This store represented 25% of taxable sales in Kenai. Fortunately, a new large retailer opened in December 2003. Taxable sales for the final quarter of FY 2004 were up 22% from the prior year to the highest level ever recorded in Kenai. Projections for FY 2005 are near the historic high point of $4.2 million in sales tax revenue. This increase in retail sales is very encouraging and could continue to generate business expansion in this area. The primary private sector portions of Kenai's economy are oil and gas, commercial fishing, tourism and retail sales. The future holds challenges for oil and gas and commercial fishing in the Cook Inlet region. Gas supplies, critical to liquefied natural gas (LNG) and fertilizer production, am projected to run out in this decade if new supplies are not made available through discovery or pipelines from other production areas. A gas pipeline from the North Slope to Cook Inlet would greatly enhance the viability of the industrial complex. The feasibility of such a pipeline is currently being studied. Commercial fishing has been in decline for several years due primarily to market forces which have driven prices down to historic lows. However, the catch and overall value of fish were up in the 2004 season. Wild fish from Alaska are developing a reputation for quality which could generate better prices. Tourism faltered following the terrorist attacks in 2001, but this industry continues to expand in Alaska and has a positive outlook. Overall, the projection for the economy of Kenai is optimistic. Kenai is situated in a beautiful area with abundant land and natural resources, an accommodative business climate and a stable population base. Long term financial planning Unfortunately, the City should not depend on financial support from the State of Alaska for large capital projects due to challenges that the State faces. Fortunately, the City accumulated sufficient resources to make its final debt payment in October 2004 and therefore has capacity to issue new debt if approved by the voters. Fund balance increased in FY 2004. The General Fund fund balance is over $9 million which represents more than one year of expenditures. This healthy fund balance provides options for the City and generates interest income that can be used for operations. Effective in FY 2004 the State eliminated the revenue sharing, municipal assistance and municipal matching grant programs. Combined, these programs represented nearly $450,000 or the equivalent of 1.15 mills of property.' tax. Fortunately a new large retailer has located in the City and other retail stores are expanding, so sales tax revenue is expected to increase substantially. These new developments have produced optimism that we will see sales tax revenues return to previous levels or higher. The property tax rate was decreased for FY 2005 by .5 mills to 4.5. One of the larger financial challenges facing the City is our contribution to the · Public Employees Retirement System (PERS). Our rate is expected to increase at 5% per year or over $200,000 annually for the next several years. The rate increase is driven by the large liability incurred by the PERS when actuarial assumptions were changed along with poor investment returns and health insurance cost increases. The City is actively pursuing economic development opportunities and is preparing an economic development strategic plan. The long-term financial outlook is positive. Cash management policies and practices The City utilizes a central treasury to aggregate cash from all funds for cash management and investment purposes. Interest income on investments is allocated to participating funds based on average equity balances. The City Code of Ordinances authorizes investment in obligations of the U. S. Treasury, its agencies and instrumentalities, repurchase agreements, fully collateralized certificates of deposit, money market mutual funds and the Alaska Municipal League Investment Pool, Inc. The City Code of Ordinances also places limitations on maturity of investments. Risk Management The City's risk management program is designed to protect against accidental losses that would significantly affect personnel, property, or City finances. The City purchases commercial general liability and property insurance through the Alaska Public Entities Insurance Pool. The City risk management plan includes employee training to reduce employee injuries and claims. Pensio~ and Other Postemployment Benefits The City provides pension benefits for all eligible employees through the State of Alaska Public Employees Retirement System (PERS). The City has no obligations in connection with employee benefits offered though this plan beyond its annual required payment to the pension plan. Award The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the City of Kenai for its comprehensive annual financial report for the fiscal year ended June 30, 2003. In order to be awarded a Certificate of Achievement, a government must publish an easily readable and efficiently organized comprehensive annual financial report. This report must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. Acknowledgment The preparation of this Comprehensive Annual Financial Report in a timely manner was accomplished with the efficient and dedicated service of the entire staff of the Finance Department. We would like to especially thank Robin Feltman, Accountant, for her contribution. This report was again challenging to prepare due to the requirements of GASB Statement 34. Due credit should also be given to the City Council for their efforts in planning and conducting the financial operations of the City in a responsible manner. Respectfully submitted, ~l~l;nag~er Lawrence A. Se~r~en~s, CPA Finance Director Certificate of Achievement for Excellence ~n F~nanc~al Reporting Presented to City of Kenai, Alaska For its Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2003 A Certificate of Achievement for Excellence in'Financial Reporting is presented by the Government Fir~.nce Officers Association of the United States and Canada to government units and public employee retirement systems whose comprehensive annual financial reports (CAFRs) achieve the highest standards in government accounting and financial reporting. Executive Director City of Kenai Organization Chart CITIZENS COMMISSIONS Airport Harbor Parks and Recreation Library Planning and Zoning CITY CLERK CITY COUNCIL BOARDS, COUNCILS AND COMMITTEES Council on Aging Beautification Comm. Personnel Arbitration Board CITY ATTORNEY FINANCE PARKS & REC. PUBLIC WORKS CITY MANAGER FIRE POLICE I LIBRARY SENIOR CENTER .... AIRPORT CITY OF KENAI, ALASKA ORGANIZATION AND PRINCIPAL CITY OFFICIALS The City of Kenai was founded in 1791. It is located south of Anchorage on Cook Inlet in the Central Kenai Peninsula. The City is 161 highway miles from Anchorage. By air, Kenai is three hours from Seattle and thirty minutes from Anchorage. Kenai was the site of the first major oil strike in 1957 and has served as a center for exploration and production since that time. Commercial fishing and processing contribute to the economy. Kenai adopted the Council Manager form of government in 1963 and has been operating under this form since that time. The City Council, together with appointed City officials, meets the first and third Wednesday of each month in the City Administration Building for regular Council sessions. In addition, numerous special meetings and work sessions are scheduled throughout the year. The Council, which consists of the Mayor and six council members, is selected at large and on a non-partisan basis. Annual elections are held in October. The terms of offiCe are three years but are overlapping so that the City is provided with a continuity of knowledge in City business and legislative matters. City Council Term Ends Mayor John J. Williams 2004 Council Members Joe Moore 2004 James C. Bookey III 2004 Blaine Gilman 2005 Linda Swarner 2005 Rick Ross 2006 Pat Porter 2006 Ci.ty Administration City Manager Finance Director City Clerk City Attorney Police Chief Fire Chief Public Works Manager Public Works Manager Librarian Parks & Recreation Director Airport Manager Senior Center Project Director Linda L. Snow Lawrence A. Semmens Carol L. Freas Cary R. Graves Charles Kopp Scott Walden · Keith Kornelis Jack La Shot Ewa Jankowska Robert Frates Rebecca Cronkhite Rachael Craig AUDITOR REPORT MIKUNDA, COTTRELL & CO. A Professional Corporation CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS 215 Fidalgo, Suite 206 · Kenai, Alaska 99611 (907) 283-3484, Fax (907) 283-5842 Independent! Auditor's Report ltonorablc Mayor and Members ol'lhe (;'it)' Council ('itx' of Kcnai. Alaska \Ve hax'e audited the accompanyin,g financial statements of the gox'ernmental actix'itics, the business-ty'pe actix'ities, each major fund and the agkare~ate remainin,, fund information of the City of Kcnai Alaska. as of and tbr the 3'ear ended June 30. 2004. which collcctix'cly comprise the City's basic 'financial statements as listed in the table of contents. These financial statements arc thc responsibility of thc City' of Kenai's management. Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditin,,= standards ._aencrally accepted in the [~.lnited States of America and the standards applicable to financial audits contained in Go~'ern,~e~t .4tlditin,a Standards. issued by the Comptroller General of the United States. Those standards require that u.e plan and perlbrm thc audit to obtain reasonable assurance about whether the financial statements arc flee of material misstatement. An audit includes examining, on a test basis, evidence supportin{, the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and si,,nificant~ estimates made by. ma~agement, as well as ex'aluating the ox'erall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the financial statements referred to above present lhirly, in all material respects, thc respectix'e financial position of the governmental activities, the business-type activities, each major fund. and the a=~.~e=ate'~,,,, '-,,' · remaining fund intbrmation of the City of Kenai. Alaska. as ol'June 30. -"004. and the respective changes in financial position and cash flows, xYherc applicable, thereof and the respective budgetary.' comparison tbr the General Fund. Water and Scv,'cr Special Rcx'enue Fund and Airport l.and System Special Revenue Fund lbr the y,ear then ended in conforn~ity x¥ith accounting principles generally accepted in thc United States of America.. In accordance ~'ith (_h~'ernn~en! Auditing Strmd~.,'d,¥ xvc have also issued our report dated Otto)bet 15. 2004 on ot~r consideratio~ of the ('ity's internal control ox'ct financial reporting, and our tests of its compliance x¥ith certain provisions of laxvs, regulations, colllracts and grants. 'l'hat report is an integral part of an audit pertbrmed in accordance with (;o~'e;';?ment .4ztdiling ,q'l~t;~tfit;'d.¥ and should be read in conjunction with this report in considering the results of our audit. [RSM McGladrey Network /in Inflelxc~ently Owned Member Offices: Anchoraae. Kenai & Seward Honorable Mayor and Members of ~hc City Council City of Kenai. Alaska The managenlent's discussion and analysis, as identified in lhe table of contents, is not a required part of the basic financial statemenls but is supplementary info"marion required b)' accounting principles generally accepted in the United States of America. We hax'e applied certain limited procedures, x~'hich consisted principally of inquiries of naanagement regardin,, the methods oi' measurement and presentation of the required supplementary information, ltou,'ever, v~.'e did not audit the inlbrmation and express no opinion on it. Our audit was conducted lbr the purpose of lbrming opinions on the financial statements that collectively comprise the City of Kenai's basic financial statements. The introductory section, tl~e Airport Land Sales Permancn! Fund statement of revenues, expenditures and chances in fi~nd balance- budget and actual, combining and individual nonma, ior fund statements and statistical section as listed in the table o~'contcnts, are presented lbr purposes of additional analysis and are not a required part of thc basic financial statements. Thc Airport Land Sales Permanent Fund statement of revenues, expenditures and changes in fund balance - budget and actual, the combining and individual nonmajor fund statements have been subjected to the auditing procedures applied in thc audit of the basic financial statements and, in our opinion, are fairly stated in all material respects in relation to the basic financial statements taken as a whole. The introductory section and thc statistical section, as identified in the table of contents, have not been subiected, to the auditino, procedures applied in the audit of the basic financial statements and. accordingly, x.~'e express no opinion on them. October 15. '~004 10 MANAGEMENT'S DISCUSSION AND ANALYSIS Management's Discussion and Analysis As management of the City of Kenai, we offer readers of our financial statements this narrative overview and analysis of the financial activities of the City of Kenai for the fiscal year ended June 30, 2004. We encourage readers to consider the information presented here in conjunction with additional information that we have furnished in our letter of transmittal. Financial Highlights The assets of the City of Kenai exceeded its liabilities at June 30, 2004 by $140,342,104. Of this amount, unrestricted net assets of $19,644,564 may be used to meet the government's ongoing obligations to citizens and creditors. A significant portion of this legally ~unrestricted amount has been designated for specific purposes. The City's total net assets decreased by $1,007,705. Governmental Funds decreased by $756,044 and business type activities decreased by $251,661. As of the close of the current fiscal year, the City's governmental funds reported combined ending fund balances of $30,900,386 an increase of $560,912 from the prior year. The fund balances of the two permanent funds, which cannot be spent, account for $13.6 million of total fund balance. About $5.3 million of fund balance is reserved or designated. The remaining $12 million is available for spending. At the end of the current fiscal year, fund balance for the General Fund was $9,340,388. Of this amount $6,492,953 was unreserved, undesignated and available for spending. The City's total outstanding debt decreased $150,000 to a year-end balance of $150,000. The City also has a long-term liability for contaminated soils remediation of $1.4 million. Overview of the Financial Statements This discussion and analysis is intended to serve as an introduction to the City of Kenai's basic financial statements. The City of Kenai's basic financial statements are compriSed of three components' 1) government-wide financial statements, 2) fund financial statements, and 3) notes to the financial statements. This report also contains other supplementary information in addition to the basic financial statements themselves. The basic financial statements include two kinds of statements that present different views of the City's activities: Government-wide financial statements provide both short-term and long-term information about the City's overall financial condition in a summary format. Fund financial statements focus on individual parts of the City, reporting the City's operations in more detail than the government-wide statements. The form of fund financial statements presented herein is only slightly changed from the reporting model that we have used for many years. Government-wide financial statements. The government-wide financial statements are designed to provide readers with a broad overview of the City of Kenai's finances in a manner similar to a business enterprise. The statement of net assets presents information on all of the City's assets and liabilities. Net assets- the difference between assets and liabilities - is one way to measure the City's financial position. Over time, increases or decreases in net assets may serve as a useful indicator of whether the financial position of the City is improving or deteriorating. There are other non-financial factors, such as the condition of facilities, roads and other infrastructure that should be considered in evaluation of overall financial condition. 'The statement of activities presents information showing how government's net assets changed during the most recent fiscal year. All changes in net assets are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods. Both of the government-wide financial statements distinguish functions of the City that are principally supported by taxes and intergovernmental revenues (governmental activities) from other functions that are intended to recover all or a significant portion of their costs through user fees and charges (businesstype activities). The governmental activities of the City of Kenai include general government, public safety, public works, parks and recreation and culture, dock, airport, water and sewer and social services. The business-type activities of the City include the airport terminal and the congregate housing facility. Fund financial statements. A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The city, like other state and local governments, uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. All of the funds of the City of Kenai can be divided into two categories: governmental funds and proprietary funds. Governmental funds. Governmental funds are used to account for essentially the same functions reported as governmental activities in the government-wide financial statements. However, unlike the government-wide financial statements, governmental fund financial statemems focus on near term inflows and outflows of spendable resources, as well as on balances of spendable resources available at the end of the fiscal year. Such information may be useful in evaluating a government's near term financing requirements. Because the focus of governmemal funds is narrower than that of the government-wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government-wide financial statements. By doing so, readers may better understand the long-term impact of the government's near-term financing decisions. Both the governmental fund balance sheet and the governmental fund statement of revenues, expenditures, and changes in fund balances provide a reconciliation to facilitate this comparison between the two. Four of the City's governmental funds are considered major funds. 12 Information is presented separately in the governmental fund balance sheet and in the governmemal fund statement of revenues, expenditures, and changes in fund balances for the major funds including: the General Fund; two special revenue funds: the Water and Sewer Fund and the Airport Land System Fund; and the Airport Land Trust Fund, which is a permanent fund. Individual fund data for each of the non-major governmental funds is provided in the form of combining statements elsewhere in this report. A budgetary comparison statement has been provided for the general fund to demonstrate compliance with the Fiscal Year (FY) 2004 budget. ProPrietary funds. The .City of Kenai maintains two different types of proprietary funds: enterprise and internal service. Enterprise fimds are used to report the same functions presented as business-type activities in the government-wide financial statements. The City uses enterprise funds to account for the Airport Terminal and the Congregate Housing Facility. Information for these two funds is presented in the proprietary statement of net assets and the proprietary statement of revenues, expense and changes in fund net assets. Intemal service funds are used to accumulate and allocate costs internally among the City's various functions. The City of Kenai used an imemal service fund to account for the purchase of heavy equipment that is primarily used by the General Fund. Because these services predominantly benefit governmental rather than business type functions, they have been included within governmental activities in the government-wide financial statements but are presented separately in the proprietary fund financial statements. Notes to the financial statements. The notes provide additional information that is essential to a full understanding of the data provided in the government-wide and fund financial statements. Other information. In addition to the basic financial statements and accompanying notes, this report also presents certain other supplementary information. The combining statements referred to earlier in connection with non-major funds are presented immediately after the basic financial statements. Also included are budget comparisons for governmental funds other than the General Fund. Government-wide Financial Analysis. As noted earlier, net assets may serve over time as a useful indicator of a government's financial position. At June 30, 2004, the City's assets exceeded liabilities by $140,342,104. By far the largest portion of the City's net assets reflects its investment in capital assets, less any related debt used to acquire those assets that is still outstanding. Capital assets are used to provide services to citizens and they are not available for future spending. Although the investment in capital assets is reported net of related debt, it should be noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate these liabilities. The following table provides a summary of the City's net assets' Net Assets (in thousands) Governmental Activities ' 2004 2003 Currentand otherassets "$' 33,277 $ 32,895 Capital Assets 101,564 102,748 Total Assets 134,841 135,643 Long-term liabilities outstanding Other liabilities Total liabilities 1,4O0 1,700 1 ,O80 826 2,480 2,526 Business-Type Activities 2004 2003 $ 2,632 $ 2,718 ,, 5,396 , 5,587 8,028 8,305 47 72 47 72 Net assets Invested in capital assets net of related debt 101,414 102,448 5,396 5,587 Restricted 13,887 13,812 - - Unrestricted 17,060 16,857 2,585 2,646 Total netassets $132,361 $ 133,117 $ 7,981 $ 8,233 Governmental activities. Total 2004 2003 35,909 $ 35,613 106,960 108,335 142,869 143,948 1,4oo 1,7oo 1,127 898 2,527 2,598 106,810 108,035 13,887 13,812 19,645 19,503 $140,34~2 $141,350 Governmental activities decreased the City's net assets by $756,044. Key elements of this decrease are: Both revenue and expenses were down from the prior year. Property tax was up due to a mill'rate increase, but sales tax was down due to effects of a large retail store closing. Expenses were down due to budget cuts across the board in response to anticipated revenue declines. Overall, the decrease in net assets was half of the prior year decrease. The City does not budget to cover all expenses including depreciation. In order to replace capital assets in the future the City will rely on external financing sources, such as debt or grants. Business-type activities. Business-type activities reduced the net assets of the City by $251,661. Key elements of this decrease are' Both of the enterprise funds had negative net income again this year. The Congregate Housing Facility rates are not set high enough to cover the cost of depreciation on the facility which was built primarily with grant funds. Interest revenue for both funds is down significantly. The airport terminal revenues are up and expenses are down about 10% each from last year, but the facility still does not generate sufficient income to cover depreciation expense. Changes in Net Assets. The City's total revenues and expenses for governmental and business-type activities are reflected in the following chart' Changes in Net Assets (in thousands) Governmental Activities Business-Type Activities 2004 2003 ' 2004 2003 ..... 2004 Revenues: Program revenues: Charges forservices $ 2,803 $ 3,073 $ Operating grants and contributions 802 793 Capital grants and contributions 1,011 794 General revenues: Property taxes 2,027 1,425 Sales taxes 3,791 3,954 Other 409 988 Total revenues 10,843 11,027 528 ,. 31 ., ,. 25 584 $ 526 $ 85 611 Total 3,331 $ 802 1,042 2,027 3,791 434 , 11,427 2003 3,599 793 794 1,425 3,954 1,073 11,638 Expenses: General government 963 1,114 Public safety 3,116 3,193 Public works 1,929 2,088 Parks, recreation, and cultural 1,248 1,447 Water and sewer services 1,774 1,945 Airport 2,195 2,085 Interest on long-term debt 12 20 Dock - 190 Social welfare services 417 453 .Airport Terminal - - Senior Housing - - Total expenses 11,654 12,535 453 328 781 - 963 1,114 - 3,116 3,193 - 1,929 2,088 - 1,248 1,447 - 1,774 1,945 - 2,195 2,O85 12 20 - - 190 - 417 453 5O3 453 5O3 298 328 298 801 12,435 13,336 Decreases in net assets before transfers (811 ) (1,508) (197) (190) (1,008) (1,698) Transfers 55 70 (55) (70) Decrease in net assets (756) (1,438) (252) (260) (1,008) (1,698) Net Assets beginning 133,117 134,555 8,233 8,493 141,350 143,048 Net Assets ending $~1.3. r2,.36...,!.. $ 133,117 7,981 $ 8,233 $ 140,342 $14!,350 15 Financial Analysis of the City's Funds The City of Kenai uses fund accounting to ensure and demonstrate compliance with finance- related legal requirements. Governmental Funds. The purpose of the City's governmental funds is to provide information on near-term inflows, outflows, and balances of spendable resources. Such information is useful in assessing the city's financing requirements. In particular, unreserved fund balance may serve as a useful measure of a government's net resources available for spending at the end of the fiscal year. The primary sources of revenue for the governmental funds are: Property tax $ 2,012,922 Sales tax $ 3,790,644 Water/Sewer charges $1,429,375 Interest $ 323,090 Tax revenues support general fund operations exclusively and represent 48% of governmental funds revenue. The mil rate for property tax was increased from 3.5 to 5.0 for FY 2004. Other funds rely heavily on charges for services and interest revenue. Interest revenue in the governmental funds is down significantly from the prior year due mostly to low interest rates for part of the year followed by higher rates near year-end. As rates increase, the value of the portfolio declines, requiring a market value adjustment that reduced interest revenue by $293,000. Capital projects funds and the senior services related funds are largely financed by grants from the federal, state and borough govemments. Proprietary funds. The City of Kenai maintains two different types of proprietary funds. Enterprise funds are used to report the same functions presented as business-type activities in the government-wide financial statements. The Airport Terminal and Congregate Housing funds are enterprise funds which are combined in a single aggregated presentation in the proprietary fund financial statements. Internal service funds are used to accumulate and allocate costs among the City's various functions. The City of Kenai has one internal service fund the purpose of which is to account for the purchase of equipment costing more that $50,000. The Equipment Replacemem Fund charges the primary user department in the General Fund such that the General Fund reimburses the Equipment Replacement Fund over the useful life of the asset. Because these services predominantly benefit governmental rather than business type functions, they have been included within governmental activities in the government-wide financial statements but are presented in a single column in the proprietary fund financial statements. General Fund Budgetary Highlights The General Fund appropriations budget was amended by the City Council during the year by $124,933. The budget increases were due to grants received during the year including a $51,000 pass through grant to the Boy's and Girl's Club. Actual revenues were $931,452 higher than the final budget. About $780,000 is from taxes, due mostly to sales taxes exceeding revenue projections. A new large store began operation in December, greatly improving sales tax revenue. Ambulance fees are up about $80,000 over budget due to improved collection and rate increases. The balance of the revenue increase compared to budget was spread out in small amounts across several categories of revenue. The actual expenditures were $794,813 less than budgeted. It should be noted that encumbrances at year-end totaled $215,446 The City made a concerted effort to manage expenditures during the year and typically does not spend the entire authorized appropriation. Capital Assets and Debt Administration Capital assets. At June 30, 2004 the City's capital assets had a total net book value of $106,960,389. Governmental activities totaled $101,564,024 and business-type activities totaled $5,396,365. Additional information on the City's capital assets can be found in the notes to the financial statements at 'Section III. Detailed Notes on All Funds' B. Capital Assets. Debt administration. The City had outstanding debt of $150,000 at year-end, there are sufficient funds accumulated in the debt service fund to pay off this debt. Additionally there is a long-term liability for contaminated soils remediation of $1,400,000. Additional information on the City's long-term debt can be found in the notes to the financial statements at 'Section III. Detailed Notes on All Funds' E. Changes in Long-Term Debt. Requests for information. This financial report is designed to provide a general overview of the City of Kenai's finances for all those with an interest in the govemment's finances. Questions concerning any of the information provided in this report or requests for additional information should be addressed to the Finance Director, City of Kenai, 210 Fidalgo Avenue, Kenai, Alaska 99611. 17 BASIC FINANCIAL STATEMENTS CITY OF KENAI, ALASKA STATEMENT OF NET ASSETS June 30, 2004 Governmental Activities Business-type Activities Total ASSETS Equity in central treasury (cash and cash equivalents) Receivables (net of allowances for uncollectibles) Other assets Property and equipment in service Accumulated depreciation Construction in progress Total assets LIABILITIES Accounts payable Compensated absences Deferred revenue Other liabilities Long-term liabilities: Due within one year Due in more than one year Total liabilities NET ASSETS Invested in capital assets, net of related debt Restricted for: Airport Land Sale Permanent Fund General Government Land Sale Permanent Fund Unrestricted Total net assets 30,684,823 $ 2,576,911 14,996 130,844,909 (39,369,375) 10,088,490 134,840,754 $ i rln'rr 186,137 491,993 148,110 103,263 150,000 1,400,000 2,479,503 101,414,024 11,624,362 2,262,789 17,060,076 132,,361,251, $ 2,610,992 21,156 . 9,520,236 (4,123,871) . 8,028,513 12,724 30,335 4,601 . 47,660 5,396,365 2,584,488 7,980,853 33,295,815 2,598,067 14,996 140,365,145 (43,493,246) 10,088,490 142,869,267 198,861 522,328 152,711 103,263 150,000 1,400,00O 2,527,163 106,810,389 11,624,362 2,262,789 19,644,564 140,342,104 See Accompanying Notes to Financial Statements 3.9 o o $ .c: .~_ $ t/) .- 2O · o o .-,., o o o ASSETS AND OTHER DEBITS Equity in central treasury (cash and cash equivalents) Receivables (net of allowances for uncollectibles) Due from other funds Other assets Total assets LIABILITIES AND FUND BALANCES Liabilities: _Accounts payable Due to other funds Deferred revenue Other liabilities Total liabilities Fund balances: Reserved for: Encumbrances Capital improvements Land sale permanent funds Inventory Unreserved: Designated: General fund Special revenue funds Debt service fund Capital projects funds Undesignated: General fund Special revenue funds Total fund balances Total liabilities and fund balances CITY OF KENAI, ALASKA BALANCE SHEET GOVERNMENTAL FUNDS June 30, 2004 Total Water and Airport Land Airport Other Governmental General Sewer System Land Sales Governmental Funds $ 8,066,881 $ 628,914 $ 5,619,695 $ 11,439,122 1,693,926 210,536 48,785 185,240 82,635 - - - 14,996 - - - $ 9,858,438 $ 839,450, $ 5,668,480 $ 11,624,3.62 77,103 $ 24,868 $ 58,357 . . . 406,048 79,763 23,712 34,899 48,245 13,506 _ 185,240 . 3,822,894 438,424 . $ 4,261,318 $ 25,809 82,635 284,864 6,613 29,577,506 2,576,911 82,635 14,996 $ 32,252,048 186,137 82,635 979,627 103,263 518,050 152,876 95,575 185,240 399,921 1,351,662 2,149,562 _ 10,647 160,944 1,404,840 135,404 215,446 26,082 33,606 950,746 - - . . - 14,996 - - 11,439,122 . 1,666,247 - - - 20,385 893,280 . . . . 6,492,953 - - - 640,107 4,646,019 275,134 950,746 13,588,684 14,996 1,666,247 924,312 160,944 1,404,840 6,492,953 5,421,530 9,340,388 686,574 5,572,905 11,439,122 3,861,397 30,900,386 $ 4,261,,3,18 $ 9,858,43,8, $ 839,450, $, 5,668,480 $ 11,624,362 Amounts reported for governmental activities in the statement of net assets are different because: Capital assets used in governmental activities are not financial resources and are not reported in the funds. Other long-term assets are not available to pay for current period expenditures and, therefore, are deferred in the funds. Some liabilities, including bonds payable and compensated absences are not payable in the current period so they are not reported in the funds. Internal service funds are used by management to charge the cost of certain activities to individual funds. The assets and liabilities of the internal service fund are included in governmental activities in the statement of net assets Net assets of governmental activities 100,713,331 831,517 (2,041,993) 1,958,010 $ 132,361,251 See Accompanying Notes to Financial Statements CITY OF KENAI, ALASKA STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE GOVERNMENTAL FUNDS YEAR ENDED JUNE 30, 2004 Revenues: Taxes Intergovernmental revenues Charges for services Interest revenue Miscellaneous revenues General Water and Airport Land Airpo~ Sewer System Land Sales ,, Total revenues Expenditures: Current: General government Public safety Public works Parks, recreation, and cultural Water and sewer services Airport Social welfare services Capital Outlay Debt service 5,838,820 $ - $ . $ . 555,645 - 11,870 - 1,546,524 1,429,375 93,599 - 113,986 5,195 169,100 23,009 357,330 34,134 325,328 271,840 Other Governmental Total expenditures 1,071,663 52,887 11,800 174,549 Excess (Deficiency) of Revenues Over Expenditures Total Governmental Funds , Other financing sources and (uses): Transfers in Transfers out 5,838,82O 1,639,178 3,122,385 323,090 1,163,181 Total other financing sources and (uses) 8,412,305 1,468,704 599,897 294 849 1,310,899 12,086,654 Net changes in fund balance Fund balances- July 1 Fund balances - June 30 1,378,300 3,419,295 1,471,479 1,112,203 . . . . . 1,124,781 - - 1,471,865 - - - . See Accompanying Notes to Financial Statements 7,381,277 1,124,781 1,471,865 386,031 1,054,627 161,962 1,602,620 1,378,300 3,419,295 1,471,479 1,112,203 1,124,781 1,471,865 386,031 1,054,627 161,962 11,580,543 1,031,028 343,923 (871,968) 294,849 (291,721) 506,111 136,660 (29,934) 12,770 55,O69 - (33,007) ..... (23,569) 65,323 (128,511) 106,726 12 770 22,062 (23,569) (63,188) 269,822 (215,021) 54,801 1,137,754 356,693 (849,906) 271,280 (354,909) 560,912 329,881 ,, 6,422,811 686,574 $ 5,572,905 4,216,306 3,861,397 $ 8,202,634 9,340,388 $ 11,167,842 11,439,122 $ ,,, 30,339,474 30,900,386 22 CITY OF KENAI, ALASKA Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balance of Governmental Funds To the Statement of Activities For the Year Ended June 30, 2004 Amounts reported for governmental activities in the statement of activities are different because: Net changes in fund balances - total governmental funds $ 560,912 Governmental funds reported $109,774 of capital outlays as expenditures, and construction work in progress increased by $1,022,881. However, in the statement of activities the cost of those assets is allocated over their estimated lives and reported as depreciation expenses. Total depreciation expense was $2,380,957. This is the amount by which depreciation expense exceeded capital outlays in the current period. (1,248,302) Repayment of bond principal is an expenditure in the governmental funds, but the repayment reduces long-term liabilities in the statement of net assets. 150,000 Special assessment revenues reported in the governmental funds are not revenues of the current period using the flow of financial resources basis. (33,278) Land sales reported as revenue in the governmental funds are not revenues of the current period on a flow of financial resources basis. Compensated absences reported in the statement of activities do not require the use of current financial resources and, therefore, are not reported as expenditures in governmental funds. (279,824) 53,372 Internal service funds are used by management to charge the cost of certain activities to individual funds. The net revenue of certain activities of the internal service fund is reported with governmental activities. 41,076 Change in net assets of governmental activities See Accompanying Notes to Financial Statements $ (756,044) 23 CITY OF KENAI, ALASKA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL YEAR ENDED JUNE 30, 2004 Revenues: Taxes: General property General sales Penalty and interest on taxes Total taxes Licenses and permits: Building permits Animal control licenses and fees Other Total licenses and permits Intergovemmental revenues: Federal Grants Kenai Peninsula Borough State of Alaska shared revenues: General revenue sharing Electric utility tax Fish tax Liquor licenses Municipal assistance State of Alaska grants: Library grants Other Total intergovernmental revenues Charges for services: Ambulance fees Recreation center charges Multipurpose facility charges Administrative and service fees Other Total charges for services Fines and forfeits: Court fines Library fines Other forfeitures Total fines and forfeits Original Final Bud.qet Budget $ 1,970,000$ 1,970,000$ 3,060,000 3,060,000 30,000 30,000 5,060,000 5,060,000 Actual 2,012,922 3,790,644 35,254 5,838,820 Variance With Final Budget Positive (Negative) 42,922 730,644 5,254 778,820 50,000 50,000 78,024 28,024 4,800 4,800 7,532 2,732 3,100 3,100 5,625 2,525 57,900 57,900 91,181 33,281 - 45,000 2,320 (42,680) 48,000 48,000 48,000 - 73,500 73,500 151,893 78,393 26,000 26,000 28,468 2,468 75,000 75,000 58,132 (16,868) 23,000 23,000 21,000 (2,000) 153,750 153,750 - (153,750) - 8,472 - 61,959 399,250 514,681 8,472 237,36O 555,645 175,401 40,964 135,000 135,000 208,686 73,686 - - (2,427) (2,427) 65,000 65,000 81,702 16,702 971,600 971,600 971,600 - 95,200 95,200 104,741 9,541 1,266,800 1,266,800 1,364,302 97,502 80,000 80,000 74,662 (5,338) 15,000 15,000 15,011 11 1,000 1,000 1,368 368 96,00.0.... 96,000 91,041 (4,959) See Accompanying Notes to Financial Statements 24 CITY OF KENAI, ALASKA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL YEAR ENDED JUNE 30, 2004 continued Miscellaneous revenues: Interest revenue Rents and leases Library donations Oil and gas royalties Special assessments Other Total miscellaneous revenues Total revenues Expenditures: General government: Legislative: Personal services Supplies Other services and charges Total legislative City clerk: Personal services Supplies Other services and charges Total city clerk City attorney: Personal services Supplies Other services and charges Total city attorney Original Final Budaet Budaet $ 210,000 $ 210,000 $ 46,800 46,800 1,500 1,500 10,300 10,300 4,000 4,000 197,965 204,965 470,565 477,565 Actual Variance With Final Budget Positive {Negative) 113,986 $ 36,497 1,791 18,536 107,908 192,598 471,316 , (96,014) (10,303) 291 8,236 103,908 (12,367) (6,249) 7,350,515 7,472,946 8,412,305 939,359 42,113 42,113 42,721 (608) 600 730 534 196 49,692 54,062 43,312 10,750 92,405 96,905 86,567 10,338 73,279 73,279 70,185 3,094 3,619 3,294 2,617 677 18,266 18,591 14,489 4,102 95,164 95,164 87,291 7,873 169,602 169,602 162,523 7,079 1,470 2,396 1,927 469 9,038 10,163 8,986 1,177 180,110 182,161 173,436 8,725 See Accompanying Notes to Financial Statements 25 City manager: Personal services Supplies Other services and charges Total city manager Finance: Personal services Supplies Other services and charges Capital outlays Total finance Non-departmental: Supplies Other services and charges Capital outlays Pass-through grants Total non-departmental Planning and zoning: Personal services Supplies Other services and charges Total planning and zoning Safety: Supplies Other services and charges Total Safety Land administration: Supplies Other services and charges Total land administration Total general government CITY OF KENAI, ALASKA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL YEAR ENDED JUNE 30, 2004 continued Original Final Budget Budaet ,,A,,ctual $ 145,234 $ 145,234 $ 800 2,373 6,600 6,327 140,353 2,113 5,913 Variance With Final Budget Positive (Neaative) 4,881 260 414 152,634 153,934 148,379 5,555 326,986 326,986 310,335 11,636 12,216 11,927 20,714 18,134 15,267 54,000 56,000 55,989 16,651 289 2,867 11 413,336 413,336 393,518 19,818 5,212 9,822 7,510 2,312 411,536 366,499 298,549 67,950 2,499 2,499 2,499 - 18,000 69,491 51,491 18,000 437,247 448,311 360,049 88,262 111,700 111,700 101,503 10,197 3,160 4,760 4,093 667 15,946 15,931 12,783 3,148 130,806 132,391 118,379 14,012 43 8,431 1,100 1,100 17,658 17,658 1,057 9,227 18,758 18,758 8,474 10,284 100 100 13 87 5, t00 5,100 2,194 2,906 5,200 5,200 2,207 2,993 1,525,660 1,546,160 1,378,300 167,860 See Accompanying Notes to Financial Statements Public safety: Police: Personal services .. Supplies Other services and charges Capital outlays Total police Fire: Personal services Supplies Other services and charges Capital outlays Total fire Communications: Personal services Supplies Other services and charges Capital outlays Total communications Animal control: Personal services Supplies Other services and charges Total animal control Total public safety CITY OF KENAI, ALASKA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL YEAR ENDED JUNE 30, 2004 continued Original Final Budaet Budaet $ 1,315,998 $ 1,315,998 $ 44,250 52,933 105,493 108,188 - 5,000 Actual , , 1,284,862 50,513 93,073 .. 1,465,741 1,482,119 1,428,448 Variance With Final Budget Positive (Neqative) 31,136 2,420 15,115 5,000 53,671 1,252,583 1,252,583 1,212,517 40,066 25,580 75,885 21,187 54,698 109,306 109,001 97,051 11,950 - 5,000 - 5,000 1,387,469 1,442,469 1,330,755 111,714 462,973 462,973 421,780 41,193 15,003 19,203 16,503 2,700 36,197 31,997 28,847 3,150 - 5,000 - 5,000 514,173 519,173 467,130 52,043 131,921 131,921 123,147 8,774 8,400 8,295 7,448 847 64,733 64,838 62,367 2,471 205,054 205,054 192,962 12,092 3,572,437 3,648,815 3,419,295 229,520 See Accompanying Notes to Financial Statements 2? CITY OF KENAI, ALASKA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL YEAR ENDED JUNE 30, 2004 continued Public works: Public works administration: Personal services Supplies Other services and charges Total public works administration Shop: Personal services Supplies Other services and charges Total shop Streets: Personal services Supplies Other services and charges Total streets Dock: Personal services Supplies Other services and charges Total dock Buildings: Personal services Supplies Other services and charges Capital outlays Total buildings Street lighting: Supplies Other services and charges Total street lighting Original Final Budget Budget Actual $ 253,483 $ 253,483 $ 250,298 6,124 6,156 3,697 11,115 11,083 6,796 Variance With Final Budget Positive (Negative) 3,185 2,459 4,287 270,722 270,722 260,791 9,931 213,089 213,089 198,130 14,959 198,519 203,519 167,588 35,931 87,110 82,110 61,622 20,488 498,718 498,718 427,340 71,378 402,817 402,817 373,944 28,873 78,622 78,452 21,712 56,740 55,078 55,248 42,359 12,889 536,517 536,517 438,015 98,502 48,836 48,836 43,125 5,711 30,331 30,331 20,099 10,232 28,550 28,550 19,431 9,119 107,717 107,717 82,655 25,062 141,440 141,440 127,490 13,950 28,600 28,820 18,569 10,251 70,178 72,358 42,486 29,872 15,000 12,600 1,712 10,888 255,218 255,218 190,257 64,961 7,000 7,000 - 75,252 80,652 72,421 7,000 8,231 82,252 87,652 72,421 15,231 Total public works 1,751,144 1,756,544 1,471,479 285,065 See Accompanying Notes to Financial Statements 2.8 CITY OF KENAI, ALASKA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL YEAR ENDED JUNE 30, 2004 continued Parks, recreation, and cultural: Library: Personal services Supplies Other services and charges Capital outlays Total library Visitors center: Supplies Other services and charges Total visitors center Recreation: Personal services Supplies Other services and charges Total recreation Parks: Personal services Supplies Other services and charges Total parks Beautification: Personal services Supplies Other services and charges Total beautification Total parks, recreation, and cultural Total expenditures Original Final Budget Budqet $ 295,755 $ .295,755 $ 8,705 9,770 107,864 115,271 - 54,000 Actual 285,576 8,014 99,920 53,770 Variance With Final Budget Positive CNeqative) 10,179 1,756 15,351 230 412,324 474,796 447,280 27,516 2,000 2,000 640 1,360 101,300 112,134 107,116 5,018 103,300 114,134 107,756 6,378 59,057 59,057 74,824 (15,767) 2,200 6,230 6,203 27 274,952 271,602 227,821 43,781 336,209 336,889 308,848 28,041 112,324 112,324 96,604 15,720 23,586 27,586 24,946 2,640 62,739 62,448 54,872 7,576 198,649 202,358 176,422 25,936 34,079 34,079 29,003 5,076 32,264 32,264 31,273 991 28,925 27,885 11,621 16,264 95,268 94,228 71,897 22,331 1,145,750 1,222,405 1,112,203 110,202 7,994,991 8,173,924 7,381,277 792,647 See Accompanying Notes to Financial Statements 29 CITY OF KENAI, ALASKA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL YEAR ENDED JUNE 30, 2004 continued Original Final Bud.qet Bud;et A, ctual Variance With Final Budget Positive (Neaative) Excess of revenues over (under) expenditures Other financing sources (uses): Transfers in Transfers out Total other financing sources (uses) Net changes in fund balance Fund balance - July I Fund balance- June 30 $ (644,476) $ (700,978) $ 75,200 75,200 (86,100) (32,100) (10,900) 43,100 $ (655,376) $ (657,878) 1,031,028 $ 1,732,006 136,660 61,460 (29,934) $,, 2,166 106,726 63,626 ,, 1,137,754 $ 1,795,632 8,202,634 9,340,388 See Accompanying Notes to Financial Statements 3O CITY OF KENAI, ALASKA WATER AND SEWER SPECIAL REVENUE FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL YEAR ENDED JUNE 30, 2004 Revenues: Charges for services: Residential water Commercial water Residential sewer Commercial sewer Hook-up fees Other Total charges for services Miscellaneous revenues: Interest Special assessments Other Total miscellaneous revenues Total revenues Expenditures - water and sewer services: Water: Personal services Supplies Other services and charges Capital outlays Original Final Budget Budget $ 258,500 $ 258,500 $ 121,000 121,000 722,400 722,400 308,000 308,000 3,500 3,500 18,000 18,000 Actual 257,915 115,428 726,007 304,739 2,300 22,986 Variance With Final Budget Positive CNe~ative) (585) (5,572) 3,607 (3,261) (1,200) 4,986 1,431,400 1,431,400 1,429,375 (2,025) 28,000 28,000 5,195 (22,805) 30,000 30,000 29,828 (172) 2,500 2,500 4,306 1,806 60,500 60,500 39,329 (21,171) 1,491,900 1,491,900 ~ 1,468,704 (23,196) 115,669 115,669 108,499 7,170 56,800 65,694 37,474 28,220 175,000 166,616 122,747 43,869 61,000 61,000 - 61,000 408,469 408,979 268,720 140,259 Expenditures chargeable from other funds 74,100 74,100 74,100 - Total water 482,569 483,079 342,820 140,259 Sewer: Personal services 116,593 116,593 109,673 6,920 Supplies 20,050 26,850 22,041 4,809 Other services and charges 84,030 69,880 22,834 47,046 220,673 213,323 154,548 58,775 Expenditures chargeable from other funds 53,800 53,800 53,800 Total sewer 274,473 267,123 208,348 58,775 See Accompanying Notes to Financial Statements WATER AND SEWER SPECIAL REVENUE FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL YEAR ENDED JUNE 30, 2004 continued Sewer treatment plant: Personal services Supplies Other services and charges Capital outlays Expenditures charageable from other funds Total sewer treatment plant Total expenditures Excess of revenues over (under) expenditures Other financing sources (uses): Transfers in Net changes in fund balance Fund balance, July I Fund balance, June 30 Original Final Budget Bud_~et $ 221,325 $ 221,325 $ 75,500 78,405 252,820 245,270 - 30,000 Actual 227,771 69,539 181,433 7O Variance With Final Budget Positive (Neqative) (6,446) 8,866 63,837 29,930 549,645 575,000 478,813 96,187 94,800 94,800 94,800 644,445 669,800 573,613 96,187 1,401,487 1,420,002 1,124,781 295,221 90,413 71,898 343,923 272,025 12,770 356,693 329,881 $ 90.413 $ 71.898 $ 686.574 12,770 $ 284.795 See Accompanying Notes to Financial Statements 32 CITY OF KENAI, ALASKA AIRPORT LAND SYSTEM SPECIAL REVENUE FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL YEAR ENDED JUNE 30, 2004 Revenues: Intergovernmental revenue- State grant Miscellaneous revenues: Rents and leases, including penalty and interest Landing fees Fish hauling rents Interest revenue Other 'Total. miscellaneous revenues Total revenues Expenditures - airport: Maintenance and Operation: Personal services Supplies Other services and charges Expenditures chargeable from other funds Total maintenance and operation Original Final Bud_aet Budqet $ 5,000 $ 5,000$ Actual 11,870 Variance With Final Budget Positive (Neqative) $ 6,870 392,000 392,000 302,976 (89,024) 86,000 86,000 93,599 7,599 - - 2,000 2,000 371,000 371,000 169,100 (201,900) 17,500 17,500 20,352 2,852 866,500 866,500 588,027 (278,473) 871,500 871,500 599,897 (27 !,603) 185,100 185,100 181,129 3,971 143,300 148,569 120,772 27,797 303,,10,0, 308,,852 229,513 79,339 631,500 642,521 531,414 111,107 632,800 632,800 632,800 1,264,300 1,275,321 1,164,214 ,, 111,107 See Accompanying Notes to Financial Statements 33 CITY OF KENAI, ALASKA AIRPORT LAND SYSTEM SPECIAL REVENUE FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL YEAR ENDED JUNE 30, 2004 continued Administration' Personal services Supplies Other services and charges Expenditures chargeable from other funds Total land administration Land: Personal services Supplies Other services and charges Total expenditures Excess of revenues over (under) expenditures Other financing sources (uses): Transfers in Transfers out Total other financing sources (uses) Net changes in fund balance Fund balance- July 1 Fund balance- June 30 Original Final Budget Budget $ 121,068 $ 121,068 $ 4,790 5,094 41,245 42,251 Actual 111,967 3,413 27,492 Variance With Final Budget Positive (Ne;ative) 9,101 1,681 14,759 167,103 168,413 142,872 25,541 50,400 50,400 50,400 217,503 218,813 193,272 25,541 32,898 32,898 30,140 2,758 3,500 3,350 771 2,579 95,200 113,186 83,468 29,718 131,598 149,434 114,379 35,055 1,613,401 1,643,568 1,471,865 171,703 (741,901) (772,068) (871,968) (99,900) 25,967 ., 25,967 55,069 (33,007) 22,062 (849,906) 6,422,811 5,572,905 (715,934/ 25,967 (33,007) , , (7,040) $ (779,108) 29,102 .. 29,102 $. , (70,798) See Accompanying Notes to Financial Statements 34 CITY OF KENAI, ALASKA STATEMENT OF NET ASSETS PROPRIETARY FUNDS JUNE 30, 2004 ASSETS Current assets: Equity in central treasury Accounts receivable Total current assets Property and equipment in service, at cost: Land Buildings Equipment Improvements other than buildings Total property and equipment in service Less accumulated depreciation Net property and equipment in service Total assets LIABILITIES Current liabilities: Accounts payable Other liabilities Deferred revenues Total current liabilities NET ASSETS Invested in capital assets Unrestricted Total Net Assets Business-type activities - Enterprise Funds, Airport. Congregate Terminal Housinq Total 2,086,562 $ 524,430 $ 21,156 - 2,610,992 21,156 Governmental Activities - Internal Service Fund ,, Equipment Replacement $ 1,107,317 . 2,107,718 524,430 2,632,148 1,107,317 6,043 274,500 280,543 - 3,425,007 4,915,806 8,340,813 - 221,504 - 221,504 1,008,631 677,3.7.6. - 677,376 - 4,329,930 5,190,306 9,520,236 1,008,631 (2,646,963) (1,476,90..8) (4,123,871) (157,938) 1,682,967 3,713,398 5,396,365 850,693 $ 3,790,685 $ 4,237,828 $ 8,028,513 10,265 $ 2,459 8,364 21,971 4,601 - 12,724 30,335 4,601 23,230 24,430 47,660 $ 1,958,010 1,682,967 3,713,398 5,396,365 850,693 2,084,488 500,000 2,584,488 1,107,317 $ 7,980,853 3,767,455 $ 4,2!3,398 1,958,010 See Accompanying Notes to Financial Statements 35 CITY OF KENAI, ALASKA STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET ASSETS PROPRIETARY FUNDS YEAR ENDED JUNE 30, 2004 Operating revenues: Rents and leases Commissions Vehicle parking fees Other revenue Total operating revenues Operating expenses: Personal services Supplies Utilities Repair and maintenance Insurance Depreciation Manager's fee Miscellaneous Expenses chargeable from other funds Total operating expenses Operating income (loss) Nonoperating Revenues: Intergovernmental Grants Interest revenue Total nonoperating revenues Net income (loss) before transfer Transfer from (to) General Fund Change in Net Assets Net Assets, beginning Net Assets, ending Business-type activities- Enterprise Funds Airport Congregate Terminal Housinq Total 70,284 $ 251,881 $ 322,165 137,432 - 137,432 67,568 - 67,568 629 - 629 275,913 251,881 527,794 52,163 17,053 69,216 12,543 7,184 19,727 60,630 44,423 105,053 153,277 86,047 239,324 9,700 11,300 21,000 102,194 125,299 227,493 - 18,000 18,000 14,003 1,757 15,760 48,900 16,800 65,700 453,410 327,863 781,273 (177,497) (75,982) (253,4 79) 30,720 - 30,720 20,416 5,483 25,899 51,136 5,483 56,619 Governmental Activities - Internal Service Fund Equipment Replacement 40,104 40,104 40,104 . . 40,104 30,000 11,076 41,076 (126,361 ) (70,499) (196,860) 41,076 (54,801) (54,801) (126,361) (125,300) (251,661) 41,076 3,893,816 4,338,698 8,232,514 1,916,934 $ 3,767,455 $ 4,213,398 $ 7,980,853 $ 1,958,0,10 See Accompanying Notes to Financial Statements Cash flows from operating activities: Receipts from Customers Payment~ to Suppliers Payments to Employees Payments for Interfund Services Net cash provided (used) by operating activities Cash flows from investing activities: Interest on Investments Cash flows from noncapital financing activities: Transfers to General Fund Cash flows from capital and related financing activities: Proceeds of capital contributions Acquisition of capital assets Net cash providecl (used) by capital and related financing activities Net increase (decrease) in cash and cash equivalents Cash and cash equivalents, beginning Cash and cash equivalents, ending Reconciliation of operating income to net cash provided (used) by operating activities: Operating income $ Adjustments To Reconcile Operating Income (Loss) To Net Cash Provide by (used in) Operating Activities: Depreciation Accounts receivable Accounts payable Other liabilities and deferred revenues Net Cash Provided by (used in) Operating Activities: $ CITY OF KENAI, ALASKA STATEMENT OF CASH FLOWS PROPRIETARY FUNDS YEAR ENDED JUNE 30, 2004 Business-type activities- Enterprise Funds Airport Congregate Terminal Housin~ Total 283,238 $ 251,881 $ 535,119 (269,223) (176,909) (446,132) (49,916) (17,237) (67,153) (48,900) . (16,800) (65.,7.0..0.) Governmental Activities -Internal Service Fund , , Equipment .Replacement 40,104 (84,801) 40,935 (43,866) 40,104 20,416 5,484 25,900 11,076 (54,801) (54,801) 30,720 - 30,720 (36,850) - (36,850) (6,130) - (6,130) 30,000 (130,690) (100,690) (70,515) (8,382) (78,897) (49,510) 2,157,077 532,812 2,689,889 1,156,827 $ 2,086,562 $ 524,430 $ 2,61,0,99,2,, (177,497) $ (75,982) $ (253,479) 102,194 125,299 227,493 7,109 - 7,109 (19,184) (8,960) (28,144) 2,577 578 3,155 (84,8011 $ 40,935 $ (43,866/ 1,107,317 40,104 - - . 40,104 See Accompanying Notes to Financial Statements 37 FOOTNOTES, TO FINANCIAL STATEMENT CITY OF KENAI NOTES TO FINANCIAL STATEMENTS JUNE 30, 2004 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Reporting Entity The City of Kenai (City) was formed by a Home Rule Charter on May 20, 1963 under the provisions of Alaska Statute, Title 29, as amended. The City operates under a council-manager form of government and provides the following services: public safety (police and fire), public improvements, airport, dock facility, water and sewer, library, senior citizen, recreation, parks, planning and general administrative services. The financial statements of the City have been prepared in conformity with accounting principles generally accepted in the United States of America (GAAP) as applied to government units. The Governmental Accounting Standards Board (GASB) is the accepted standard-setting body for establishing governmental accounting and financial reporting principles. The more significant accounting principles of the government are described below. B. City-Wide and Fund Financial Statements The City-wide f'mancial statements (i.e., the statement of net assets and the statement of activities) report information on all activities of the City. Governmental activities, which normally are supported by taxes and intergovernmental revenues along with user fees, are reported separately from the business-type activities, which rely to a significant extent on fees and charges for support. The effect of any interfund activity, for the most part, has been removed from these statements. The statement of activities demonstrates the degree to which the direct expenses of a given function or segment are offset by program revenues. Direct expenses are those that are clearly identifiable with a specific function or segment. Program revenues include charges to customers or applicants who use, purchase, or directly benefit from the goods, services or privileges provided by a given segment or function and includes restricted grants and contributions that are restricted to meeting the operations or capital requirements of a particular function or segment. Taxes and other items not properly included in program revenues are reported as general revenues. Major individual governmental and proprietary funds are reported as separate columns in the fund financial statements. C. Measurement focus and basis of accounting and financial statement presentation The City-wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting as are the proprietary fund statements. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of cash flows. Grants and similar programs are recognized as revenue as soon as all eligibility requirements imposed by the provider have been met. Net assets are reported as restricted when constraints placed on the net asset use are either externally imposed by creditors, grantors, contributors, or laws or regulations of other governments are imposed by law through constitutional provisions or enabling legislations. Governmental fund type financial statements are reported using the current financial resources measurements focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible in the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the City considers revenues to be available if they are collected within 60 days of the end of the current fiscal period. Expenditures are generally recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures, as well as expenditures related to claims and judgments, are recorded only when payment is due. 39 Franchise taxes, licenses, and interest associated with the current fiscal period are all considered to be susceptible to accrual and so have been recognized as revenues of the current fiscal period. Only the portion of special assessment receivables due within the current fiscal period is considered to be susceptible to accrual as revenue of the current period. All other revenue items are considered to be measured and available only when cash is received by the government. The City reports the following major governmental funds' The General Fund is the City's primary operating fund. It accounts for all financial resources of the general government, except those required to be accounted for in another fund. The Water and Sewer Special Revenue Fund accounts for the activities of providing water and sewer to city residents. It relies on user fees to finance its operations. The Airport Land System Special Revenue Fund accounts for activities of the airport except for terminal activities and land sales. It relies on user fees and investment interest to finance operations. The Airport Land Sales Permanent Fund accounts for sales of airport land. All principal proceeds of any land sold are held in this fund and may not be spent. Interest earned on land sale contracts is transferred to the Airport Land System Special Revenue Fund. Investment interest generated by the cash balance of this fund is recorded in the Airport Land System Special Revenue Fund. Additionally the City repons the following fund types: Proprietary Funds - the City uses two enterprise funds to account for activities that are intended to be supported by user fees. The Terminal Enterprise Fund accounts for the activities of the airport terminal. The Congregate Housing Enterprise Fund accounts for the activities of the senior housing project. Internal Service Fund- the Equipment Replacement Fund is an internal service fund. It accounts for the purchase of equipment costing more than $50,000 that will be used by General Fund departments on a cost- reimbursement basis. Private-sector standards of accounting and financial reporting issued prior to December 1, 1989, generally are followed in both the City-wide and proprietary fund financial statements to the extent that those standards do not conflict with or contradict guidance of the Govemmental Accounting standards Board. The City has the option of following subsequent private-sector guidance for their business-type activities and enterprise funds, subject to this same limitation. The city has elected not to follow subsequent private- sector guidance. As a general role the effect of interfund activity has been eliminated from the City-wide financial statements. Exceptions to this general rule are charges between the City's enterprise functions and various other functions of the City. Elimination of these charges would distort the direct costs and program revenues reported for the various functions concerned. Amounts reported as program revenues include 1) charges to customers or applicants for goods, services, or privileges provided, 2) operating grants and contributions, and 3) capital grants and contributions, including special assessments. Internally dedicated resources are reported as general revenues rather than as program revenues. Likewise, general revenues include all taxes. Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund's principal ongoing operations. The principal operating revenues of the enterprise fund and of the City's internal service fund are charges to customers for sales and services. Operating expenses for enterprise funds and internal service fund include the cost of sales and services, 4O administrative expenses, and depreciation on capital assets. All revenues and expenses not meeting this def'mition are reported as nonoperating revenues and expenses. When both restricted and unrestricted resources are available for use, it is the City's policy to use restricted resources first, then unrestricted resources as they are needed. Use of accounting estimates: The preparation of financial statements in accordance with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported revenues and expenses during the reporting period. Actual results could differ from those estimates. D. Assets, liabilities and net assets or equity 1. Cash and cash equivalents The City maintains a central treasury for most of its cash and cash equivalents, which is utilized by all funds. For the purposes of these financial statements, the City of Kenai considers highly liquid investments that are readily convertible to cash, with an original maturity of three months or less, to be cash equivalents. Investment income is recorded in the general fund, except that interest earned on cash held in the water and sewer special revenue fund, the airport land system special revenue fund (including cash in the airport land sales trust fund and airport related capital project funds), the airport terminal and congregate housing enterprise funds and the internal service fund is recorded in these funds. 2. Inventories Inventories are valued at cost, which approximates market, using the first-in/first-out method. The costs of inventories are recorded using the consumption method. ~3. Receivables and payables Activity between funds that are representative of lending/borrowing arrangements outstanding at the end of the fiscal year are referred to as either "due to other funds" or "due from other funds" (i.e., the current portion of interfund loans). 4. Restricted assets Monies or other resources, the use of which is restricted by legal or contractual requirements are recorded as restricted assets. 5. Capital assets' Capital assets, which include property, plant, equipment, and infrastructure assets (e.g., roads, bridges, sidewalks, and similar items), are reported in the applicable governmental or business type activities columns in the City-wide financial statements. Capital assets are defined by the City as assets with an initial, individual cost of more than $5,000. Such assets are recorded at historical cost or estimated historical cost if purchased or constructed. Donated capital assets are recorded at estimated fair value at the date of donation. The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend assets lives are not capitalized. Major outlays for capital assets and improvements are capitalized as projects are constructed. Property, plant, and equipment of the City, is depreciated using the straight line method over the following estimated useful lives: Assets Years Buildings costing more than $50,000 50 Buildings costing less than $50,000 25 Building improvements 25 Water and sewer infrastructure 50 Street infrastructure 30 Heavy equipment 20 Other equipment 10 Office equipment 5 6. Compensated absences It is the City's policy to permit employees to accumulate earned but unused vacation benefits. The City makes annual appropriations for the full amount of leave accrued, which is available to employees at essentially their discretion. Each employee is allowed to accumulate up to 80 days of annual leave at the end of a calendar year, with any excess accumulation paid in cash in the following January. All vacation pay is accrued when incurred in the City-wide and proprietary fund f'mancial statements. A liability for these amounts is reported in governmental funds only if leave has been used but not yet paid. 7. Long-term obligations In the City-wide financial statements, and proprietary fund types in the fund financial statemems, long-term debt and other long-term obligations are reported as liabilities in the applicable governmental activities, business-type activities, or proprietary fund type statement of net assets. In the fund financial statements, governmental fund types recognize long-term debt obligations only when due. 8. Fund equity In the fund financial statements, governmental fund types report reservations of fund balance for amounts that are not available for appropriation or are legally restricted by outside parties for use for a specific purpose. Designations of fund balance represent tentative management plans that are subject to change. STEWARDSHIP, COMPLIANCE, AND ACCOUNTABILITY A. Budgetary information Annual budgets are adopted on a basis consistent with accounting principles generally accepted in the United States of America for all governmental fund types, except the Capital Project Funds which adopt project-length budgets. All annual appropriations lapse at a fiscal year end. Budgets for the general fund, special revenue funds, debt service funds, permanent funds and enterprise funds are annual budgets. Capital project fund budgets are project-length budgets. All budgets are adopted on a basis consistent with generally accepted accounting principles. The Equipment Replacement Fund, which is an internal service fund, is not required to have a budget. The council approves all asset acquisitions from this fund by resolution. The Dock Facility Special Revenue Fund was closed at the beginning of the year with a residual equity transfer to the General Fund. No budget was adopted for the Dock Facility Fund. Annual budgets must be submitted to the City Council by the City Manager during or prior to the sixth week preceding the first day of each fiscal year. The City Council must adopt an annual budget and set the tax rates not later than the tenth day of June for the following year. Budgetary control (the level at which expenditures may not exceed budget) is maintained at the object class level by the encumbrance of estimated purchase amounts prior to the release of purchase orders to vendors. Purchase orders which would result in an overrun of object class balances are not released until additional aPpropriations are made available. Amendments to appropriations may be made by the city administration by transfers within a fund in amounts less than $2,500. Other amendments, including supplemental appropriations, may be made by the City Council. The City Council authorized supplemental appropriations during the year in capital projects funds and the general fund. General fund supplemental appropriations were $124,931. The majority ($122,431) of this was to appropriate state and federal grants received during the year. Encumbrance accounting is employed in governmental funds. Encumbrances (e.g., purchase orders, contracts) outstanding at year end are reported as reservations of fund balances and do not constitute expenditures or liabilities. These commitments will be reappropriated and honored during the subsequent year. IlL DETAILED NOTES ON ALL FUNDS A. Deposits and investments The City maintains a central treasury that is available for use by all funds. Each fund type's portion of the central treasury is displayed on the combined balance sheet as "Equity in Central Treasury". At year-end, all of the City's bank deposits were either insured or collateralized with securities held by the City's agent in the City's name. The City's investment policy authorizes the City to invest in: (a) obligations of the United States or an agency or instrumentality of the United States; (b) certificates of deposit with banks and savings and loan associations; (c) repurchase agreements; (d) money market mutual funds consisting primarily of obligations of the United States or an agency or instrumentality of the United States, or repurchase agreements collateralized with such obligations; and (e) the Alaska Municipal League Investment PooI(AMLIP). Generally, investment maturities cannot exceed five years from the date of purchase. Repurchase agreements' must be collateralized with United States government obligations. Certificates of deposit must be insured or collateralized with obligations of the United States or its agencies or instrumentalities. Collateral must be held by a third party trustee. The City complied with its investment policy throughout the year. The AMLIP is an external investment pool which is not SEC registered. Alaska Statute 37.23 establishes regulatory oversight of the pool. The law sets forth numerous requirements regarding authorized investments and reporting. On a monthly basis the investments in the pool are reviewed for fair value by an independent pricing service. At June 30, 2004 the value of investments in the 'AML pool are approximately equal to fair value. The fair value of the City's investments at year-end are shown below. GASB Statement 3 establishes categories as an indication of the level of custodial risk involved in the investments. The A.M.L. Pool is uncategorized. All of the City's remaining investments are in the category of least risk and include investments that are insured or registered in the City's name, or securities that are held by the City or its agent in the City's name. All of the United States treasury bills, treasury notes, and United States agency securities are held in a custodial account in the Well's Fargo Trust Department, and are recorded in its internal records in the City's name in accordance with a safekeeping agreement. Well's Fargo is not a counter party to security transactions. 43 Fair Value U.S. agency securities A.M.L. investment pool Total investments $ 31,820,569 847~385 $ 32.667.954 In compliance with current banking contracts, the City maintains a $450,000 compensating balance in the form of a non-interest bearing certificate of deposit, as well as a $20,000 interest-bearing certificate of deposit. The City also maintains an interest bearing checking account, which had a bank balance of $345,752 and a carrying value of $154,369 at year-end. These deposits are insured for the first $100,000 and the balance is collateralized by securities held by a third party custodian in the City's name. B. Receivables Receivables at June 30, 2004, for the City's individual major funds, the nonmajor and other governmental funds in the aggregate, and the proprietary funds are as follows: Water & Airport Land General Sewer System Taxes Intergovernmental Customers and other Special assessments Land contracts Accrued interest Total receivables Less allowance for uncollectibles Net receivables $1,041,972 $ - 151,565 - 72,582 140,430 234,595 79,763 41,187 - 195,390 - 1,737,291 220,193 (43,365) (9,657) $1:693,926 $ 210:53___~6 11,244 3 7,541 48,785 $ 48:785 Intergovernmental Notes Customers Special assessments Interest receivable Total receivables Airport Land Nonmajor and Sales Other Funds $ - $ 229,057 185,240 113,226 - 90,924 - 5,217 $ 185.240 $ 438.424 Proprietary 21,156 $ 21.156 C. Capital Assets Capital asset activity for the year ended June 30, 2004 was as follows: Governmental Activities: Capital assets, not being depreciated: Land $ Construction in progress Total capital assets, not being deprecreciated Beginning Balance Increases Decreases 6,256,703 9,435,3O7. 15,692,010 - $ (26,396) $ ,022,881 (369,697) Ending Balance. 6,230,307 10,088,491 1,022,881 (396,093) 16,318,798 Capital assets, being depreciated: Buildings Improvements other than buildings Machinery and Equipment Infrastructure Total capital assets being deprecreciated 34,389,742 22,066,397 12,095,411 55,479,018 18,612 - 30,3O2 - 240,449 (26,112) 320,7,8,3, ,,- 124,030,568. 610,146 (26,112) 34,408,354 22,096,699 12,309,748 55,799,801 124,614,602 Less accumulaed depreciation for: Buildings Improvements other than buildings Machinery and equipment Infrastructure Total accumulated depreciation Total capital assets, being depreciated, net (7,717,737) (518,968) (8,314,356) (510,394) (4,780,039) (526,886) (16,162,310) (864,798) (36,974,442) (2,421,046) 87,056,126 (1,810,900) - (8,236,705) - (8,824,750) 26,112 (5,280,813) - (17,027,108) 26,112 (39,369,376) 85,245,226 Governmental activities, capital assets, net $102=748;136 $ (788=019) $(396=093) $101=564;024 Internal service funds serve the governmental funds; therefore, their capital assets are included as part of the above totals for governmental activities. 45 Business-type Activities' Capital assets, not being depreciated' Land Capital assets, being depreciated: Buildings Equipment Improvements other than buildings Total capital assets being deprecreciated Less accumulaed depreciation for: Buildings Improvements other than buildings Machinery and equipment Total accumulated depreciation Total capital assets, being depreciated, net Business-type activities, capital assets, net Beginning Ending Balance Increases Decreases Balance 280,543 $ - $ - $ 280,543 8,309,963 30,850 - 8,340,813 215,504 6,000 - 221,504 677,376 - - 677,376 9,202,843 36,850 - 9,239,693 (3,075,945) (210,829) (3,286,774) (677,376) - - (677,376) (143,056) (16,665) - (159,721) (3,896,377) (227,494) - (4,123,871) 5,306,466 (190,644) - 5.115,822 $ 5..587..009.. $ (190~644) $ - $,5.396..___36~5 D. Defined Benefit Pension Plan Description of Plan The City participates in the Public Employees' Retirement System (PERS), an agent multiple employer plan which covers eligible State and local government employees. The plan was established and is administered by the State of Alaska to provide pension, post employment healthcare, death, and disability benefits. Benefit and contribution provisions are established by State law and may be amended only by the State Legislature. The plan is included in a comprehensive annual financial report that includes financial statements and other required supplemental information. The report is available at the following address: Department of Administration Division of Retirement and Benefits P.O. Box 110203 Juneau, Alaska 99811-0203 Funding Policy For PERS, employees are required to contribute 6.75% (7.5% for peace officers and firefighters) of their annual covered salary. Under the plan, the funding policy provides for periodic employer contributions at actuarially determined rates that, expressed as a percentage of annual covered payroll, are sufficient to accumulate sufficient assets to pay both pension and post employment healthcare benefits when due. 46 The City's current contribution rate for PERS follows: Pension 2.20% Post Employment Healthcare 1.47% Total contribution rate 3.67% Under the plan, employer contribution rates are level percentages of payroll and are determined using the projected unit credit actuarial funding method. The plan uses the level dollar method to amortize the unfunded liability over an open, rolling twenty-five year period. Funding surpluses are amortized over five years. Annual Pension Cost For the year ended June 30, 2004, the City's annual pension cost of $174,180 for PERS was equal to its required and actual contributions. · The required contribution was determined as part of the June 30, 2001 actuarial valuation. The significant actuarial assumptions used in the valuation of the plan follow: o o . , Investment return of 8.25% per annum, compounded annually, net of expenses; Projected salary increases of 5.5% for the first ten years of employment (first five for police and fire fighters) and 4% per year thereafter; Health cost inflation of 7.5% in 2001, trending downward 1% per year through 2003; 5% from 2004 through 2008; 4.5% from 2009 through 2013; and 4% thereat~er; Total inflation, as measured by the Consumer Price Index for urban and clerical workers for Anchorage, is assumed to increase 3.5% annually; and Asset valuation - assumes investment return of 8.25% compared to a 5% corridor around the market value of assets. Any differences are amortized and applied to the employer contribution rate. Valuation assets cannot be outside the range of 80% to 120% of market value of assets. Three-year trend information for PERS follows: F isca I Ann ual P ercen tag e N et Year Pension of APC Pension Ending Cost (APC) Contributed Obligation June 30, 2002 126,541 100% - June 30, 2003 127,805 100% - June 30, 2004 174,180 100% - 47 A schedule of funding progress for PERS for the three most recent actuarial valuations follows (in thousands): Unfunded Actuarial Actuarial Actuarial (Assets in Valuation Value of Accrued Excess of) Funded Date Assets Liabili _ty Liability Ratio Unfunded (Assets in Excess of) Covered Liability as Percentage Payroll Of Covered Payroll June 30, 2001 Pension $ 22,213 $ 20,868 $ (1,345) 106% $ 4,392 (31%) Post Employment Healthcare 9,405 8,835 (570) 106% 4,392 (13%) June 30, 2002 Pension 18,255 22,882 4,627 80% 4,926 94% Post Employment Healthcare 11,092 13,903 2,811 80% 4,926 57% June 30, 2003 Pension 17,336 23,182 5,846 75% 4,730 124% Post Employment Healthcare 11,587 15,494 3,907 75% 4,730 83% gJ Changes in Long-Term Debt The following is a summary of general long-term obligation transactions of the City for the year ended June 30, 2004 General long-term debt, July 1, 2003 Bonds retired General long-term debt, June 30, 2004 $ 1,700,000 (~50,000) $ 1.550.000 _ _ General obligation bonds payable at JUne 30, 2004 are comprised of the following individual issue: $1,430,000 of 1993 advance refunding serial bonds that will be primarily repaid through special assessment collections, but have full government commitment, due in annual installments of $20,000 to $195,000 through October 1, 2004; interest at 2.75% to 5.35% $ 150,000 Other long-term debt is a loss contingency of $1,400,000 for contaminated soils. The annual requirements to pay all general obligation bonds outstanding as of June 30, 2004, including interest payments of $4,013 are as follows: Fiscal Year Ending 2005 $154:013 48 Fe Interfund receivables, payables and transfers The General Fund made short-term loans to the Miscellaneous Capital Projects Fund of $72,602 and the Council on Aging fund of $10,033 to cover cash needs of these funds while awaiting payments on grants. Transfers between funds were as follows: Major Funds General Fund $ Airport Land System Airport Land Sales NonmajOr Governmental Funds Proprietary Funds Total $ Transfers Out: Tranfers in: Major Nonmajor Governmental Governmental General Fund Funds Funds Total 29,934 $ - $ 7,467 $ 22,467 $ 29,934 33,007. - - 33,007 33,007 23,569 - 23,569 - 23,569 128,511 81,859 36,803 9,849 128,511 54,801 54,80! - - 54,801 269~822 $ 136=660 $ 67;839 $ 65:323 $ 269:822 G. Risk management The City is exposed to various risks of loss related to torts; theft of, damage to, and destruction of assets; errors and omissions; injuries to employees; environmental contamination; and natural disasters. Risk financing activities are accounted for in various operating funds, with unallocated or Citywide activities being accounted for in the general fund. The City purchases commercial insurance to transfer a substantial portion of the above risks of loss. Property insurance is purchased to provide coverage for buildings and heavy equipment, generally with deductibles of $25,000. Various liability insurance policies are purchased to provide protection against torts, injuries, and errors and omissions. Most liability policies are written with low or zero deductibles. In addition to the deductibles on insurance policies, the City retains risk of loss related to certain potential liabilities and property damages. These include environmental liabilities, employment discrimination, and vehicle property losses. Settled claims have not exceeded commercial coverage in any of the past three fiscal years. The City analyzes potential losses on a case-by-case basis to determine amounts that should be accrued or disclosed in the financial statements. At June 30, 2004, the City has recorded a liability in recognition of certain losses related to contaminated soil remediation. The City has retained the risk of loss for such exposures. There has been no change in the balance of claims liabilities during the past year as indicated by the following table. Beginning of End of The Fiscal Year Current Year Claim Fiscal Year Liability Claims Payments Liability. FY2002 $1,400,000 - - $1,400,000 FY2003 $1,400,000 - - $1,400,000 FY2004 $1,400,000 - - $1,400,000 H. Contingencies The City is involved in several lawsuits arising in the ordinary course of operations, including actions commenced and claims asserted against it. Management of the City does not believe that the ultimate resolution of these lawsuits and claims will have any material effect upon its f'mancial position or results of operations, and therefore, no provision has been made in the accompanying financial statements. 49 OTHER GOVERNMENTAL FUNDS Other Government Funds This section includes the Statement of Revenues, Expenditures, and Changes in Fund Balance, Budget and Actual, for the Airport Land Sales Permanent Fund, which is a major fund, as well as the Nonmajor Governmental Funds Combining Balance Sheet and Combining Statement of Revenues, Expenditures, and Changes .in Fund Balance. It also includes a Statement of Revenues, Expenditures, and Changes in Fund Balance, Budget and Actual for each nonmajor governmental fund that adopted an annual budget. Special Revenue Funds Special Revenue funds are used for specific revenues that are legally restricted to expenditures fora specific purpose. Dock Facility Fund - This fund was closed at the beginning of the year with a transfer to the General Fund. All dock operations are included in the General Fund. Kenai Borough Senior Citizens Fund - This fund accounts for revenues and expenditures related to the Senior Citizens Program. The primary source of revenue is a grant from the Kenai Peninsula Borough. Council On Aging Fund - This fund accounts for the activities of the Senior Citizen Program which is substantially financed by a grant from the State of Alaska (from federally financed sources). Activities include social services and a nutrition program. Debt Service Funds Debt Service Funds are established to account for the accumulation and disbursement of money needed to comply with the interest and principal redemption requirements for the general obligation bonds issued. The 1984/1986/1993 Special Assessment Debt Service Fund is intended to be financed by special assessments; however, due to delinquencies the General Fund has had to cover the debt service. 1984186193 Special Assessment Debt Service- to accumulate funds for payment of an advance refunding bond issued in 1993 to defease prior special assessment bonds. Date of Interest Maturity Annual Outstanding Issue Issued Rate Dates Installments June 30, 2004 10/1/93 $1,430,000 2.75% to 5.35% 1994-2004 $20,000 to $195,000 $150,000 Capital Project Funds Capital Projects Funds are established to account for the resources expended to acquire assets of a relatively permanent nature. These funds evolved from the need for special accounting for bond proceeds, grants and contributions for the acquisition of capital assetS. Capital Projects Funds provide a formal mechanism which enables administrators to ensure that revenues dedicated to a certain purpose are used only for that purpose and further enables them to report to creditors and other grantors of capital projects fund revenue, that their requirements regarding the use of the revenue were fully satisfied. Parks And Recreation- to account for capital improvements to City parks and recreation facilities. Financing is primarily from general fund transfers and State grants. Streets - to account for capital improvements to City streets. Financing is primarily from general fund transfers, grants from State and Federal sources and bonds. Airport Improvements - to account for capital improvements to City owned airport facilities. Financing is primarily from transfer from the Airport Land System Special Revenue Fund and State and Federal grants. Water And Sewer- to account for capital improvements to City water and sewer infrastructure and the sewer treatment facilities. Financing is from user fees via transfers from the Water and Sewer Special Revenue Fund, State and Federal grants and bonds. Miscellaneous - to account for capital projects which do not fit in one of the foregoing categories. These projects are generally smaller projects which may be funded through transfers from other funds or by State or Federal grants. Permanent Funds Permanent Funds are used to report resources that are legally restricted to the extent that only earnings, and not principal, may be used. General Government Land Sales - to account for the proceeds of general government land sales, including principal and interest on long-term notes. By City Charter, the principal cannot be spent. Interest revenue is transferred to the General Fund. Airport Land Sales - to account for the proceeds of airport land sales, including principal and interest on long-term notes. By ordinance, the principal cannot be spent. Interest revenue is recorded in the Airport Land System Special Revenue Fund. Note that this is a major fund and is therefore not included in the NonMajor Governmental Funds Combining Statements. 52 CITY OF KENAI, ALASKA AIRPORT LAND SALES PERMANENT FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL YEAR ENDED JUNE 30, 2004 Original Final Budqet Budqet Actual Variance With Final Budget Positive (Neaative) Revenues: -.:. Interest revenue Land sales Total Revenues Excess of revenues over expenditures Other financing sources (Uses): Transfers out Net change in fund balance Fund balances, July 1 Fund balances, June 30 25,000 - 25,000 $ 23,009 - 271,840 $ (1,991) 271,840 25,000 25,000 294,849 269,849 25,000 25,000 294,849 269,849 (25,000) (25,000) (23,569) 271,280 11,167,842 $ 11,439,122 - $ - 1,431 $ 271,280 City of Kenai, Alaska Combining Balance Sheet Nonmajor Governmental Funds June 30, 2004 ASSETS Equity in central treasury Intergovernmental Receivable Notes receivable Special assessments receivable Other accounts receivable: net Total assets LIABILITIES AND FUND BALANCES Liabilities: Accounts payable Customer deposits Due to General Fund Sales tax Deferred revenue Total liabilities Fund balances: Reserve for investment UnreServed: Designated for subsequent year's expenditures Designated for compensated absences Undesignated Total fund balances Total liabilities and fund balances Dock Facility Special Revenue Borough Senior Citizens , , $ 153,933 .. $ ,,153,933 $ 1,269 6,505 108 - 7,882 . . 10,647 135,404 146,051 $ 153,933 Council on Agin9 10,033 $ 10,033 10,033 ., 10,033 10,033 54 ASSETS Equity in central treasury Intergovernmental Receivable Notes receivable Special assessments receivable Other accounts receivable: net Total assets LIABILITIES AND FUND BALANCES Liabilities: Accounts payable Customer depOsits Due to General Fund Sales tax Deferred revenue Total liabilities Fund balances: Reserve for investment Unreserved: Designated for subsequent year's expenditures Designated for compensated absences Undesignated Total fund balances Total liabilities and fund balances City of Kenai, Alaska Combining Balance Sheet Nonmajor Governmental Funds June 30, 2004 continued Capital Project Parks and Recreation Streets Airport Improvemen,ts 95,608 . . 59,757 32 . 152,056 128,480 . 95,608 59,789 3,898 $ 284,434 65,460 65,460 . 30,148 . . 30,148 95,608 $ 23,322 - 15,253 38,575 59,789 245,859 59,789 59,789 245,859 $ 284,434 Water and Sewer $1,056,251 12,581 . $1,068,832 1,068,832 1,068,832 $ 1,068,832 Miscellaneous 74,032 . $ , 74,032 1,218 . 72,602 . 73,820 212 212 $ 74,032 55 City of Kenai, Alaska Combining Balance Sheet Nonmajor Governmental Funds June 30, 2004 continued Debt Service Permanent ASSETS 19841198611993 Special Assessment General Government Land Sales Equity in central treasury Intergovernmental Receivable Notes receivable Special assessments receivable Other accounts receivable: net Total assets 160,944 .. 9O,924 251,868 2,144,345 ,.. 113,227 .. 5,217 $ 2,262,789 LIABILITIES AND FUND BALANCES Liabilities: Accounts payable Customer deposits Due to General Fund Sales tax Deferred revenue Total liabilities Fund balances: Reserve for investment Unreserved: Designated for subsequent year's expenditures Designated for compensated absences Undesignated Total fund balances Total liabilities and fund balances 9O,924 9O,924 ,. 160,944 . . 160,944 251,868 113,227 113,227 2,149,562 2,149,562 $ 2,262,789 Total Nonmajor Governmental Funds 3,822,894 215,125 113,227 90,924 19,148 4,261,318 25,809 6,505 82,635 108 284,864 399,921 2,149,5.62 1,565,784 10,647 135,404 3,861,397 4,261,318 City of Kenai, Alaska Combining Statement of Revenues, Expenditures And Changes in Fund Balance Nonmajor Governmental Funds For the Year Ended June 30, 2004 Special Revenue Revenues: Intergovernmental Revenues Charges for Services Special Assessments Interest Land Sales Miscellaneous Revenues Total Revenues Borough Dock Senior Facility Citizens 95,320 52,887 148,207 Expenditures: Water and Sewer Services Airport Social Welfare Services Debt Service Parks and Recreation Streets General Government Total Expenditures Excess of Revenues Over (Under) Expenditures 141,672 ,.. - .. 141,672 6,535 Other financing sources (uses): Transfers in Transfers out Total other financing sources (uses) (45,867) (45,867) 32,316 .. 32,316 Net changes in fund balance (45,867) 38,851 Council on Aging 109,632 - 134,727 244,359 244,359 .. - - 244,359 (9,849) (9,849) (9,849) Fund Balances - July 1 Fund Balances- June 30 45,867 107,200 $ !46,051 9,849 57 Revenues: Intergovernmental Revenues Charges for Services Special Assessments Interest Land Sales Miscellaneous Revenues Total Revenues City of Kenai, Alaska Combining Statement of Revenues, Expenditures And Changes in Fund Balance Nonmajor Governmental Funds For the Year Ended June 30, 2004 - continued Capital Project Parks and Airport Recreation Streets Improvements , ,, $ 4,540 $ 374,248 . - . . .- . . 4,540 374,248 $ 275,908 . 236 276,144 Water and Sewer Miscellaneous $ 137,983 $ 74,032 . 137,983 74,032 Expenditures: Water and Sewer Services Airport Social Welfare Services Debt Service Parks and Recreation Streets General Government Total Expenditures Excess of Revenues Over (Under) Expendi Other financing sources (uses): Transfers in Transfers out Total other financing sources (uses) Fund Balances- July 1 Fund Balances- June 30 44,221 - - 535,323 .. 44,221 535,323 (39,681) (161,075) ... (1,698) (! ,698.) (41,379) (161,075) 71,527 220,864 $ 30,148,, _$.. 59,789~ 234,035 . 234,035 42,109 33,007 . 33,007 75,116 170,743 $ 245,859 155,680 . . 155,680 (17,697) (57,2!..8.) (57,218) (74,915) 1,143,747 $ 1,068,832 85,368 85,368 (11,336) (~,388) (1,388) (12,724) 12,936 58 Revenues' Intergovernmental Revenues Charges for Services Special Assessments Interest Land Sales Miscellaneous Revenues Total Revenues City of Kenai, Alaska Combining Statement of Revenues, Expenditures And Changes in Fund Balance Nonmajor Governmental Funds For the Year Ended June 30, 2004 -continued Debt Service Permanent 19841198611993 Special Assessment General Government Land Sales 5,418 . 5,418 11,800 34,168 45,968 Total Nonmajor Governmental Funds 1,071,663 52,887 5,418 11,800 34,168 134,963 1,310,899 Expenditures: Water and Sewer Services Airport Social Welfare Services Debt Service Parks and Recreation Streets General Government Total Expenditures Excess of Revenues Over (Under) Expenditures Other financing sources (uses): Transfers in Transfers out Total other financing sources (uses) Net changes in fund balance 161,962 . - . 161,962 (156,544) (156,544) 45,968 (12,49!) (12,491) 33,477 155,680 234,035 386,031 161,962 44,221 535,323 85,368 1,602,620 (291,721) 65,323 (128,511) (63,188) (354,909) Fund Balances- July 1 Fund Balances - June 30 317,488 160,944 2,116,08~ $ 2,149,562,' 4,216,306 $ 3,861,397 ,. 59 CITY OF KENAI, ALASKA KENAI BOROUGH SENIOR CITIZENS SPECIAL REVENUE FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL YEAR ENDED JUNE 30, 2004 Final June 30, 2004 Budget Actual Revenues: Intergovernmental revenue- Kenai Peninsula Borough grants Miscellaneous revenues: United Way grants Rents and leases Donations Other Total miscellaneous revenues Total revenues Expenditures - social welfare services: Personal services Supplies Other services and charges Total expenditures $ 95,320 $ 95,320 Variance With Final Budget Positive (Ne_clative) 18,840 18,840 - 19,000 21,598 2,598 6,000 11,313 5,313 3,500 1,136 (2,364) 47,340 52,887 5,547 142,660 148,207 5,547 96,057 89,408 13,641 13,610 41,614 38,654 6,649 31 2,960 151,312 141,672 9,640 Excess of revenues over (under) expenditures Other financing sources (uses): Transfers in Transfers out Total other financing sources (uses) Net changes in fund balance Fund balance, July 1 Fund balance, June 30 (8,652) 6,535 15,187 24,000 32,316 8,316 (19,602) - 19,602 4,398 32,316 27,918 $ 14,254) 38,851 107,200 $ 146,051 43,105 6O CITY OF KENAI, ALASKA COUNCIL ON AGING SPECIAL REVENUE FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL YEAR ENDED JUNE 30, 2004 Revenues: Intergovernmental revenues: State grants Federal grants Total Jntergovernmental revenues Miscellaneous revenues: In-kind support Donations Total miscellaneous revenues Total revenues Final Budqet Actual $ 97,969 $ 97,969 12,000 11,663 109,969 109,632 10,850 10,850 104,000 123,877 Variance With Final Budget Positive (Neqative) (337) (337) 19,877 114,850 134,727 19,877 224,819 244,359 19,540 Expenditures - social welfare services: Social services: Personal services 41,571 41,537 Other services and charges 5,425 5,425 Total social services 46,996 46,962 Congregate meals: Personal services 46,989 48,483 Supplies 42,686 41,177 Other services and charges 5,425 5,425 Total congregate meals 95,100 95,085 Home delivered meals: Personal services 46,156 47,380 Supplies 40,662 39,434 Total home delivered meals 86,818 86,814 Transportation - Personal services 10,211 11,525 Supplies 5,296 3,973 Total Transportation 15,507 15,498 Total expenditures Excess of revenues over (under) expenditures Other financing sources (uses)' Transfers in Transfers out Total other financing sources (uses) 244,421 244,359 (19,602) 19,602 - - (9,849) 19,602 (9,.849) $ - (9,849) 9,849 Net changes in fund balance Fund balance, July 1 Fund balance, June 30 34 (1,494) 1,509 . 15 (1,224) 1,228 4 (1,314) 1,323 9 62 19,602 (19,602) (9,849) (29,451) $ .. (9,849) 61 CITY OF KENAI, ALASKA 19841198611993 SPECIAL ASSESSMENT DEBT SERVICE FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL YEAR ENDED JUNE 30, 2004 Revenues - Miscellaneous: Special assessments Total revenues Expenditures - debt service: Redemption of serial bonds Interest on bonds Total expenditures Final Budget Actual $ - $ 5,418 $ 5,418 Variance With Final Budget Positive (Neqative) 5,418 5,418 160,000 150,000 10,000 20,020 11,962 8,058 180,020 161,962 18,058 Excess of revenues over (under) expenditures Other financing sources (Uses): Tranfers in (180,020) (156,544) 180,020 23,476 (180,020) Net change in fund balance Fund balance (deficit) - July 1 Fund balance - June 30 (156,544) 317,488 $ 160.944 (156.544) 62 CITY OF KENAI, ALASKA GENERAL GOVERNMENT LANDSALE PERMANENT FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE YEAR ENDED JUNE 30, 2004 Final Budqet Actual Variance With Final Budget Positive (Neqative) Revenues: Interest revenue Land sales Total Revenues 25,0OO $ . 25,000 11,800 34,168 45,968 $ (13,200) 34,168 20,968 Excess of revenues over expenditures 25,000 45,968 20,968 Other financing sources (Uses): Tranfers out Net change in fund balance Fund balances, July 1 Fund balances, June 30 (25,000) (12,491) 33,477 2,116,085 $, 2,1,49,562, 12,509 $ 33,477 STATISTICAL SECTION STATISTICAL TABLES Table I Table II General Government Expenditures by Function General Revenues by Source Table III Tax Revenues by Source Table IV Property Tax Levies and Collections Table V Table VI Property Tax Rates and Tax Levies - All Direct and Overlapping Governments Computation of Direct and Overlapping General Obligation Debt Table VII Table Vlll Computation of Legal Debt Margin Ratio of Net General Bonded Debt to Assessed Value and Net Bonded Debt Per Capita Table IX Ratio of Annual Debt Service Expenditures for General Bonded Debt to Total General Expenditures Table X Debt Service Requirements to Maturity- General Obligation Bonds Table XI Schedule of Ten Largest Taxpayers Table XII Schedule of Assessed Value and Construction Activity Table XIII Miscellaneous Statistical Data TABLE I CITY OF KENAI, ALASKA General Government Expenditures by Function Last Ten Fiscal Years Fiscal Year Ended June 30 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 General Public Public Parks and Government * Safety * Works * Recreation $ 1,246,659 $ 3,099,719 $ 2,258,861 $ 1,342,214 3,099,077 2,776,137 1,223,562 3,260,762 2,558,395 1,184,879 3,130,532 2,707,249 1,410,924 3,084,265 2,711,477 1,412,683 3,187,427 2,648,180 1,201,936 3,240,920 2,776,406 1,986,693 3,377,233 2,897,521 1,330,143 3,437,169 2,887,407 1,378,300 3,419,295 2,596,260 964,643 1,109,910 1,057,857 1,014,567 1,124,410 1,109,028 1,210,019 1,277,375 1,363,247 1,112,203 Note: General Government Expenditures and Revenues (Table I & II) are comprised of General, Special Revenue, and Debt Service Funds * Years prior to 1999 have been restated to include charges to other funds to be consistent with 1999 presentation ** The Boating Facility was changed to a special revenue fund FY 2001. In 2004 was moved to General Fund - Public Works. Airport 574,021 858,131 844,703 1,172,953 1,211,230 1,180,910 1,260,804 1,303,979 1,358,227 1,471,865 Boating Facility** 117,296 116,288 127,725 Social Welfare 321,923 361,132 346,994 342,623 33O,8O4 372,52O 351,939 403,726 451,317 386,031 Debt Service 384,8O2 377,874 357,542 344,661 238,659 22O,294 2O6,888 193,389 180,020 161,962 Total 8,850,628 9,924,475 9,649,815 9,897,464 10,111,769 10,131,042 10,366,208 11,556,204 11,135,255 10,525,916 Fiscal Year Ended .J,,.une 30 1995 1996 1997 1998 1999 2000 2001 2002 2003 20O4 TABLE II CITY Of KENAI, ALASKA General Revenues by Source Last Ten Fiscal Years Taxes Licenses and Permits Fines and Forfeits $ 4,541,988 $ 45,054 $ 36,058 4,625,398 57,638 42,895 4,523,546 38,550 38,485 4,644,725 48,872 48,961 4,765,818 33,666 49,575 4,988,755 43,830 33,262 5,128,318 75,633 42,001 5,502,232 89,285 65,053 5,363,764 70,053 56,490 5,838,820 91,181 91,041 Note: General Government Expenditures and Revenues (Table I & II) are comprised of General, Special Revenue, and Debt Service Funds Inter- governmental Revenues $ 1,190,466 1,082,564 1,122,516 1,138,614 966,151 776,617 712,829 834,098 785,780 772,467 Charges for Services $1,274,734 1,360,116 1,508,517 1,546,456 2,392,373 2,448,015 2,570,026 2,689,582 2,757,934 2,939,927 Miscellaneous (including Interest) 2,149,563 2,994,891 2,432,485 2,518,513 2,241,173 2,248,143 3,279,333 2,180,115 2,376,193 1,145,454 Total $ 9,237,863 10,163,502 9,664,099 9,946,141 10,448,756 10,538,622 11,808,140 11,360,365 11,410,214 10,878,890 Fiscal Year Ended June 30 TABLE III CITY OF KENAI, ALASKA Tax Revenues by Source Last Ten Fiscal Years Total Property Sales Franchise Taxes Taxes Tax* Taxes 1995 $ 4,541,988 $1 1996 4,625,398 1 1997 4,523,546 1 1998 4,644,725 1 1999 4,765,818 1 2000 4,988,755 1 2001 5,128,318 1 2002 5,502,232 1 2003 5,363,764 1 2004 5,838,820 2 ,119,539 $ 3,389,101 ,141,101 3,458,247 ,142,802 3,360,714 ,163,255 3,459,676 ,212,033 3,533,070 ,263,280 3,700,743 ,288,013 3,809,239 ,302,484 4,180,190 ,383,565 3,953,561 ,012,922 3,790,644 Penalty and Interest on Taxes $ 33,348 26,050 20,030 21,794 20,715 24,732 31,066 19,558 26,638 35,254 * Beginning with 1993, sales tax includes a 5% hotel/motel room tax. The hotel/motel room tax was suspended June 15, 1996. 7O Fiscal Year Ended June 30 TABLE IV CITY OF KENAI, ALASKA Property Tax Levies and Collections Last Ten FiScal Years Total Current Percent of Total Tax Tax Levy Tax (Levy) Collections Collected Collections Percent of Total Tax Collections to Tax Levy 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 1,082,292 1,087,466 1,113,126 1,143,986 1,194,290 1,219,295 1,227,127 1,247,375 1,326,864 1,931,200 1,039,973 96.09% 1,055,294 97.04% 1,091,810 98.09% 1,108,289 96.88% 1,141,018 95.54% 1,179,162 96.71% 1,197,700 97.60% 1,215,353 97.43% 1,277,940 96.31% 1,905,232 98.66% 1,072,485 1,078,706 1,105,992 1,131,182 1,163,716 1,200,689 1,228,166 1,232,518 1,312,675 1,913,672 99.09% 99.19% 99.36% 98.88% 97.44% 98.47% 100.08% 98.81% 98.93% 99.09% 71 TABLE V CITY OF KENAI, ALASKA Property Tax Rates and Tax Levies-All Direct and Overlapping Governments Last Ten Fiscal Years Central Fiscal Year City Kenai Hospital Ended of Peninsula Service June 30 Kenai Borou.qh Area TAX RATE (MILLS) 1995 3.5 8.59 0.70 1996 3.5 8.59 0.50 1997 3.5 8.30 0.50 1998 3.5 8.38 0.40 1999 3.5 8.10 0.40 2000 3.5 8.10 0.40 2001 3.5 7.60 0.40 2002 3.5 7.10 0.40 2003 3.5 6.60 0.40 2004 5.0 6.50 0.50 TAX LEVIES 1995 $1,082,292 $ 26,843,835 $ 1,583,190 1996 1,087,466 27,288,423 1,154,012 1997 1,113,126 26,624,250 1,170,090 1998 1,143,986 27,273,096 977,078 1999 1,194,290 26,790,296 944,319 2000 1,219,295 27,183,168 941,278 2001 1,227,127 26,973,912 972,611 2002 1,247,375 26,169,024 1,030,924 2003 1,326,864 26,117,348 1,133,210 2004 1,931,200 29,950,844 1,490,013 The municipal tax rate is limited by statute to throe percent of the assessed value of property assessed excepting that the municipalities may without limitation as to the rate or amount, levy taxes annually in an amount sufficient to pay the principal and interest on bonds as they shall become due. Taxes become due in two installments (September 15 and November 15), or in full by October 15. A penaly of 10% is due on all delinquent installments. Real property tax lien foreclosure is initiated in January of the year following the calendar year in which the tax is levied. Tax levies of the City of Kenai are collected by the Kenai Peninsula Borough. Current collections are distributed to the City of Kenai based upon the proportion of its levy to total City and Borough levies, adjusted by Borough and City exemptions. 72 TABLE VI CITY OF KENAI, ALASKA Computation of Direct and Overlapping General Obligation Debt June 30, 2004 Name of Governmental Unit City of Kenai, Alaska Kenai Peninsula Borough Central Peninsula Hospital Total Direct and Overlapping Net Debt O. utstandin~ 28,734,O00 48,496,562 $ 77,230,562 Percentage Applicable to this Governmental Unit 100.00% 9.16% 12.96% City of Kenai's Share of Debt ,,, 2,631,376 6,286,7.81 $ 8.918.157 TABLE VII CITY OF KENAI, ALASKA Computation of Legal Debt Margin June 30, 2004 Assessed value Debt limit, 20% of assessed value Amount of debt applicable to debt limit: Total bonded debt (principal only) 150,000 $386,311,390 $ 77,262,278 Total amount of debt applicable to debt limit Legal debt margin 150,000 $ 77.112.278 TABLE VIII CITY OF KENAI, ALASKA Ratio of Net General Bonded Debt To Assessed Value and Net Bonded Debt Per Capita Last Ten Fiscal Years Fiscal Year Assessed Ended June 3q Population* Value 1995 6813 $ 308,891,000 1996 7006 310,704,620 1997 6950 317,636,360 1998 6950 326,853,278 1999 7058 341,225,614 2000 7005 347,342,306 2001 7039 350,584,054 2002 6942 356,392,843 2003 7166 379,172,682 2004 7125 386,311,390 Gross Bonded Debt 1,991,000 1,712,000 1,435,000 1,155,000 970,000 795,000 625,000 460,000 300,000 150,000 From State of Alaska, Department of Community and Economic Development. (State Revenue Sharing). Note: Actual values of taxable property are an approximation of Assessed Value, as shown above. 74 Less Debt Service Funds 245,000 165,000 85,000 300,000 150,000 Net Bonded Debt $1,746,000 1,547,000 1,350,000 1,155,000 970,000 795,000 625,000 460,000 Ratio of Net Bonded Debt to Assessed Value 0.57% 0.50% 0.43% 0.35% 0.28% 0.23% 0.18% 0.13% 0.00% 0.00% Net Bonded Debt per Capita $ 256 221 194 166 137 113 89 66 .. .. 75 Fiscal Year Ended June 30 Principal 1994 $ 499,000 1995 267,000 1996 279,000 1997 277,000 1998 28O,0OO 1999 185,000 200O 175,000 2001 170,000 2002 165,000 2003 160,000 2004 150,000 TABLE IX CITY OF KENAI, ALASKA Ratio of Annual Debt Service Expenditures for General Bonded Debt to Total General Expenditures Last Ten Fiscal Years Total Interest Total Expenditures- and Debt Governmental Agent Fees Service Fund Tv~)es* $127,942 $ 626,942 $ 9,696,551 117,802 384,802 8,850,628 98,874 377,874 9,924,475 80,542 357,542 9,649,815 64,410 344,410 9,062,464 53,659 238,659 10,111,769 45,294 220,294 10,131,042 36,888 206,888 10,366,208 28,389 193,389 11,556,204 20,020 180,020 11,135,255 11,962 161,962 10,525,916 Ratio of Debt Service to General Expenditures 6.47% 4.35% 3.81% 3.71% 3.80% 2.36% 2.17% 2.00% 1.67% 1.62% 1.54% * excludes capital project fund expenditures 76 TABLE X CITY OF KENAI, ALASKA Debt Service Requirements to Maturity General Obligation Bonds June 30, 2004 Due FYE 2005 1993 Refundin~l Principal Interest Oct. 1 Oct. 1 150,000 4,012 Total , 154,012 7'7 TABLE Xl CITY OF KENAI, ALASKA Schedule of Ten Largest Taxpayers June 30, 2004 Taxpayer Type of Assessed Business Value Percent of Total Assessed Value Home Depot ACS Wireless Kenai Plaza/Carr's Safeway L.L.C. Marathon Oil Company Schilling, Clam T. and Schilling Era Aviation Inc. Carr-Gottstein Properties Salamatoff Seafoods Enstar Natural Gas Alaska Industrial Hardware Total Retail Shopping $ 10,908,606 2.8% Commu n icaitons 10,013, 771 2.6 % Retail Shopping 7,384,400 1.9% Oil Properties 5,552,850 1.4% Motel and Other 4,713,300 1.2% Aviation 4,402,453 1.1% Real Estate 2,819,110 0.8% Fish Processor 2,483,104 0.7% Natural Gas 2,156,218 0.6% Retail Shopping 1,714,965 0.4% $ 52,148,777 13.5% Source' Kenai Peninsula Borough assessing records. Note that many of the above asSessed values are aggregations of several tax aCcounts that may have slight variation in names. The compilation is a 'best effort' attempt to identify the ten largest taxpayers; however, it is possible that the above have interests in other accounts that were not identifiable as being owned by the same entity. 78 Calendar Year 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 TABLE Xll CITY OF KENAI, ALASKA Schedule of Assessed Value and Construction Activity Total Real Taxable Property Value Value ,, Building Permits Issued Numbe~ Value $ 292,927,000 $ 255,072,400 308,891,000 263,553,300 310,704,620 267,603,000 317,636,360 277,496,900 341,225,614 283,637,014 347,342,306 293,681,329 350,584,054 298,028,571 356,392,843 301,801,029 379,172,682 329,745,791 386,311,390 341,170,130 99 $ 8,O85,346 102 7,877,902 78 5,999,500 89 14,053,550 97 7,642,200 102 9,441,750 90 9,337,100 95 13,578,900 121 16,699,400 108 10,331,800 79 TABLE Xlll CITY OF KENAI, ALASKA Miscellaneous Statistical Data June 30, 2004 Date of Incorporation: 1960 Date Charter Adopted' May 20, 1963 Form of Government: Home Rule City Area in Square Miles: 45 Miles of Streets: 62 Miles of Sewer: Storm: 10 Sanitary: 68 Fire Protection: Number of Stations: Number of Employees: 2 16 Police Protection: Number of Stations: Number of Employees: 1 17 Recreation: Number of Facilities: Parks: 9 Ball Fields: 11 Recreation Center: 1 Fitness Trails: 2 Cross Country Ski Trails: 1 Multi-Purpose Facility 1 City employees as of June 30, 2004: 124 Elections: Number of Registered Voters: Percentage of Registered Voters Voting in last General Election: Population: 7,125 4,943 31% 8O ~, AGENDA '~, '~ KENAI CITY COUNCIL- REGULAR MEETING ~..~,,,~,~.~. _,,,~~,~,,.X,~-" NOVEMBER 17, 2004 ~---~_.~ 7:00 P.M. ~----"~~-// KENAI CITY COUNCIL CHAMBERS ~mu.~uts~ http ://www. ci.kenai.ak, us 6:00 P.M. BOARD OF ADJUSTMENT HEARING -- Appeal of Planning & Zoning Commission Denial of PZ04-43(a) -- An Application for an Encroachment Permit for Side Yard Setback for the Property Known as Lot 1, Block 6, Redoubt Terrace Subdivision, Addition No. 3 (406 South Forest Drive), Kenai, Alaska. Application Submitted by F. DeWayne and Diane E. Craig, 406 S. Forest Drive, Kenai, Alaska. Appeal Submitted by F. DeWayne Craig. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) 1. Bill CoghilllMikunda Cottrell & Co. -- Comprehensive Annual Financial Report ITEM F: PUBLIC HEARINGS 1. Resolution No. 2004-59-- Transferring $3,500 in the General Fund t° Obtain Cost Estimates for Phase I of the Soccer Park. ITEM H: OLD BUSINESS 1. Presentation/Discussion -- Kenai Economic Development Strategy Plan ITEM I: NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. Approval -- Hangar Purchase and Lease Application/Lot 2, Block 3, General Aviation Apron (Former Fish & Wildlife Hangar Property) to Richard Page, d/b/a SOAR International Ministries, Inc. 4. Approval -- Consents to Sublease From SOAR International Ministries, Inc. to: a. Lot lA, Block 2, General Aviation Apron (1) Arctic Barnabas Ministries (2) Peninsula Aero Technology b. Lot 3, Block 1, General Aviation Apron (1) Kenai Express 5. Discussion -- Boating Facility Exit Road EXECUTIVE SESSION -- None Scheduled. ITEM P: ADJOURNMENT The public is invited to attend and participate. Additional information is available through the City Clerk's office at 210 Fidalgo Avenue, or visit our website at http://www.ci.kenai.ak.us. Carol L. Freas, City Clerk D901/211 MAKE PACKETS COUNCIL PACKET DISTRIBUTION COUNCT. L MEET'~NG bATE: /I 'LI, Ma¥o~/Council Attorney ~, Ta¥1o~/$p~in~e~/Kebschull Clerk ~ City Mono~er ~' Public Works Police Department * Finance ~ Engineer .Senior Center w, Airport ~ Kim Library ~, Parks & Recreation ~- Clarion Fire Department ~' $chmidt ~ Mellish AGENDA D]~$TRI~BUT~ON .Sewer Treatment Plant .Streets .Shop bock Buildin~ Maintenance Animal Control War er/.Sewer Count er DELIVER Council Packets to Police Department Dispatch desk. The Clarion, Ol$on, Mellish & $chmidt'$ Office will pick their packet up in my office. The portion of the agenda published by the Clarion should be emailed as soon as possible after Noon on packet day. The camera-ready agenda c:/myfiles/document$/minutes/agenda form for paper) is emailed to Denise at P¢ninsu/a c~/a~ion (at email folder Work Session/Special Meetings, or Composition in Contacts or Ibell~acsalaska.net). Home Page documents (agenda, resolutions, ordinances for public hearing, and ordinances for introduction) are usually emailed to me and ~ hold them in my HTML file. Place them onto the city's web$ite with Front Page from there as soon as possible before leaving the office for the weekend.