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HomeMy WebLinkAbout2005-02-16 Council PacketKenai City Council Meeting Packet February 16, 2005 AGENDA KENAI CITY COUNCIL- REGULAR MEETING FEBRUARY 16, 2005 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www, ci.kenai, ak.u s 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) , James D. Hudson, CLMT-- Licensing of Massage Therapists . Brenda Pilgrim-Ahlberg, Boys/k Girls Club -- Project Protect . Gerald R. Brookm__an/Rtchard Hahn -- McNeil River State Game Sanctuary and Refuge/Hunting Closures ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D' REPORTS OF KPB ASSEMBLY, LEGISLATORS_ AND_ COUNCIL-__~ ITEM E: REPORTS OF KENAI CONVENTION ~ VISITORS _IIUI~R_&U BOARD AND KENAI CHAMBER OF COMMERCE ITEM F: PUBLIC HEARINGS . Ordinance 2080-2005 -- Adopting KMC 23.40.010(b) to Create an Employee Classification for Employees Hired Under the "Mature Alaskans Seeking Skills Training" (MASST) Program. . Resolution No. 2005-06 -- Authorizing the City Manager to Enter Into a Bar/Lounge Concession Agreement for the Kenai Municipal Airport. , *Liquor License Renewal-- Peninsula Moose Lodge # 1942/Club , *2005 Liquor License Continuance -- WITHDRAWAL OF PROTEST Amy & George Bowen d/b/a One Stop. ITEM G: . ITEM H: ITEM I: . e , o , ITEM J: . 2. 3. 4. 5. 6. 7. ITEM K: ITEM L: Xe MINUTES *Regular Meeting of February 2, 2005. OLD BUSINESS Discussion-- Lawton Acres Update NEW BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 *Ordinance No. 2081-2005 -- Establishing a New Zone in the Kenai Zoning Code at KMC 14.20.120 Entitled the Limited Commercial Zone {LCZ) and Amending the Land Use Table for All Zones in KMC 14.22.010 by Adding Two New Land Uses and Amending Three Others. *Ordinance No. 2082-2005 -- Amending KMC 14.20.290 to Require Notices of Board of Adjustment Hearings be Sent by Certified Mail to the Appellant and Any Applicant for a Permit Being Appealed From at Least Fifteen (15) Days Prior to the Hearing; Allowing the Board of Adjustment for Good Cause to Set the Public Hearing Date Up to Sixty (60) Days After the Filing of the Appeal; and, Updating and Clarifying Other Portions of the Appeal Process. Approval -- Council on A~ing By-Law Amendment COMMISSION/COMMITTEE REPORTS Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report c. Arctic Winter Games d. Stranded Gas Committee REPORT OF THE MAYOR ADMINISTRATION REPORTS City Manager Attorney City Clerk ITEM M: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled ITEM N: ADJOURNMENT MAYOR'S REPORT FEBRUARY 16, 2005 REGULAR COUNCIL MEETING CHANGES TO THE AGENDA REOUESTED BY: ADD TO' ITEM H-l, Lawton Acres Update: · 2 / 15 / 05 M. Kebschull memorandum reviewin~ DOWL En§ineers comments related to the proposed Lawton Acres development. · 2 / 15 / 05 T. Potter, DOWL Engineers memorandum commenting on the proposed Lawton Acres development. · Lawton Acres: Conceptual Planning drawing. CITY MANAGER SUBSTITUTE: ITEM I-2, Purchase Orders Exceeding $2,500 -- Adding $8,000 to existing purchase order to Jackson Enterprises for airport fuel. FINANCE/ AIRPORT CONSENT AGENDA No changes. MAYOR'S REPORT o REMINDER: Update on Knik Arm Ferry, 11'00 a.m., Monday, February 28, 2005 in the Council Chambers. W zw z~~w ~o~~~o > zw z~~w ~~o~~~o zw z~~w ~~o~~2° 0 ~~o~~2° ~~o~~2° SIGN IN SHEET NAME ADDRESS James D Hudson CLMP 205-B S. Willow St. Kenai, Alaska 99611 RE: licensing of massage therapist Jan. 14, 2005 Kenai City Council Ladies and Gentleman, I have been a licensed massage therapist since 1999 and set up a practice in Kenai at that time. I have continued my education to maintain my national certification. I am running into many blocks when it comes to having clientele being able to submit their claims when they have medical prescription for massage. The city of Kenai has a wide verity of businesses that do carry insurance for their employees plus the general public that spend out of their own pocket for insurance to enable their families good quality coverage when and if needed. ' I would like for you to require all massage therapist in the city limits of Kenai to be licensed. This way we who are licensed would be classified as health care givers and would be able to send in insurance forms for our clients so they would not have so much taken out from their income. As it stands right now anyone who would like to hang out a shingle and do massage can and do. Massage therapist who have taken proper schooling are a valuable tool in a persons healing progress.. Many doctors and chiropractors know the value of massage before and after adjustments for their clients. I have quite a few clients who come with prescriptions but with out the city making it a requirement to be licensed the insurance companies do not have to pay for it. The State of Alaska does not have a law for massage therapist to be licensed or certified to work. Although I understand, that this is being looked into, however as it stands now it falls on city by city. Anchorage, Fairbanks and Juneau all require a license to set up a practice, I fully believe Kenai should be next to step up. We are a growing city, this would be just another small reason why people could look to the Kenai when looking for a new home. Thank you for your consideration and time. Sincerely, Jim Hudson, CLMT Chapter 10.40 SERVICE ESTABLISHMENTS I0.40.010 Massage t~cense requ~reO' issuance. · 10.40.015 Prohibited acts ~v noiders of aduit-onemed establishment license or massage license. 'I0.40.020 Private detectives--Agency license: qualifications of employees. 10.40.025 Private detectwes--License. (,Repeaiect) !0.40.030 Private detectives--Certification by chief of police. 10.40.035 Private detectives--Exemptions from I~cens~ng requirements. (Repeaied} 10.40.040 Private detectives--Prohibited acts. 10.40.045 Private detectives--Definitions. 10.40.050 Adult-oriented establishment license' physical layout of premises' conduct of bus,ness. 10.40.010 Massage license required; issuance. A. No person may engage in the business of providing or otherwise provide as a service to the public, massages or related services as an owner, operator, employee or contractor, or massage therapist without first obtaining a massage practitioner license from the municipal clerk, unless such person is a health care provider. 1. No person may engage in the business for hire, either profit or nonprofit, of providing flagellation as a method of massage, unless authorized under their licenses to provide such services as a health care provider currently licensed under AS Title 8. B. No person shall advertise, use the title of or otherwise hold themselves out as a massage therapist, masseuse, masseur or massage practitioner unless such person is licensed to provide massage or massage-related services under this section or is a health care provider. C. For purposes of this section, the following terms shall have the meanings indicated in this subsection: 1. Massage means the treatment of the human body by soft tissue manipulation, methodical pressure, friction or the kneading of the body through the use of techniques including but not limited to effleurage, petrissage, friction or tapotement, but not including flagellation, as those terms are defined in a recognized medical dictionary such as but not limited to Taber's Cyclopedic Medical Dictionary, 17th edition, F.A. Davis Company, 1989. 2. Massage practitioner means a person who is licensed or is qualified for a license to provide massage or massage related services under this section. 3. Health care provider means a health care provider who holds a current, valid license issued under AS Title 8 , including chiropractors, naturopaths, physicians, nurses, physical therapists and other such health care providers, who are authorized under this license to perform massage therapy as a part of their licensed practice. 4. Engaging in the business of providing massages or related services means administering for compensation or hire massages or a method of treating the superficial parts of the human body through physical contact with or by rubbing, stroking, kneading, tapping, rolling, pounding or vibration for the purposes of relaxation, hygiene or improvement of physical appearance, muscle tone or circulation. D. License. . A massage practitioner licensee must be 18 years of age, provide verified http://library6.municode.com/gateway.dll/ak/alaska/1/194~201 ?f~emplatesSfn=clocment-... 1/14~2005 Chapter 10.40 SERVICE ESTABLISHMENTS Page 2 of 12 evidence that such licensee is a massage practitioner and fill out a form supplied by the municipal clerk containing such other relevant information as the municipal clerk may require. a. The municipal clerk may issue a massage practitioner license, valid for two years, to a massage practitioner fulfilling the qualifications set forth in subsection D.2 of this section. b. The municipal clerk may issue a massage practitioner license, valid for one year, to any massage practitioner meeting the qualifications set forth in subsection D.3 of this section. 2. To qualify for a license under this section, an applicant for a license shall: a. Have graduated from a post-secondary education school of massage therapy, approved by any state, which required the successful completion of a program of at least 500 hours of supervised instruction; b. Hold a current, valid license as a massage practitioner from another state that regulates massage practitioners or massage therapists and defines massage, massage practitioners and licensed massage practitioners on a basis substantially similar to this section; or c. Hold a current certification as a massage therapist by a national certification board or a national certification program for massage and body work meeting standards similar to those for persons currently licensed under AS 8.84 as a physical therapist. 3. An applicant may also qualify for a license under this section, provided the applicant, as of the effective date of the ordinance from which this section derives, shall either: a. Have two or more years' experience personally providing massages under the direct supervision of a massage practitioner qualified under subsection D.2 of this section or a health care provider; b. Be known to a massage practitioner qualified under subsection D.2 of this section or a health care provider to have a combination of two or more years of practical experience and education in massage therapy; c. Have either graduated from a degree or certification program or successfully completed 250 hours of massage therapy training from a post-secondary education school of massage therapy approved by any state; or d. Have matriculated into any post-secondary education school of massage therapy approved by any state provided that the applicant successfully completes at least 125 hours of supervised instruction in massage therapy prior to June 1, 1996, and 125 hours of such instruction per year thereafter until qualified for a massage practitioner license under subsection D.2 of this section; and submits a verified certification from either a massage practitioner qualified under subsection D.2 of this section or from a health care provider which attests to the education, training and experience claimed by the applicant and to the adequacy of such education, training and experience to qualify a person to provide massages. 4. Nothing in this section shall require a person owning or operating a massage business to obtain a license under this section provided such person does not personally provide massages or hold himself or herself out to the public http://library6.municode.comdgateway.dll/ak/alaska/l/194/201 ?f=templatesSfn=document.... 1/14/2005 as personally providing massages or as a massage therapist. 5. This section shall not apply to employees of a health care provider when providing massages on the health care premises and under the direct supervision of a health care provider. (CAC 6.28.040; AO No. 78-23; AO No. 85-26; AO No. 94-38(S-2), § 1, 7-12-94; AO No. 94-230 (S-1), § 1, 1-31-95) 10.40.015 Prohibited acts by holdem of adult-oriented establishment license or massage license. A person license may not: holding an adult-oriented establishment license or a masseur/masseuse A. Operate the business or engage in the licensed activity between the hours of 2:00 a.m. and 6:00 a.m. a. Lock patrons inside any part of the premises dudng business hours. C. Solicit for another person, engage in or offer to engage in an act of prostitution, cunnilingus or fellatio with a business invitee. D. Intentionally expose their genitals to a business invitee or intentionally touch the genitals of a business invitee. (CAC 6.28.050; AO No. AO No. 93-157(S-6), § 2, 5-1-94) 10.40.020 Private detectives-Agency license; qualifications of employees. A. License required. No person may engage in or represent himself to be engaged in the business of operating a private detective agency without first obtaining an appropriate license from the municipal clerk. B. Application for license. The application for license shall contain, in addition to other required information, the present and previous occupations of the applicant and the names and addresses of his present and former employers. If the applicant is a corporation, the application shall contain the required information for and shall be signed by each member of its board of directors. The persons signing the application shall swear to the truth of applicable statements before a person authorized to administer oaths. C. Qualifications of employees. No private detective agency may employ a person as a pdvate detective unless the person: . Is 18 years of age or older. . Is not addicted to namotics, dangerous drugs or intoxicants. 3. Has not been convicted of a felony within two years, nor of a misdemeanor involving a~ault or dangerous weapons within one year. 4. Has not been convicted of a crime involving moral turpitude, assault with a dangerous weapon, traffic in narcotics or dangerous drugs or traffic in women for immoral purposes within ten years. D. Qualifications of licensee. A license may not be issued under this section unless the applicant possesses the qualifications for a private detective under subsection C of this section. http://library6.municode.com/gateway.dll/ak/alaska/1/194/201 ?f=templatesSfn=document-... 1/14/2005 Chapter 10.40 SERVICE ESTABLISHMENTS Page 4 of 12 (CAC 6.28.060; AO No. 84-138(S), 1-1-85) 10.40.025 Private detectives-License. (Repealed) (AO No. 84-138(S), 1-1-85) 10.40.030 Private detectives--Certification by chief of police. The chief of police shall review all applications for private detective agency licenses and certify those applicants whose past criminal history, if any, does not preclude them from censure under Section 10.40.020, and whose contemplated activities are in compliance with the provisions of this title. A licensee shall obtain the same certification for each person whom it employs as a private detective. (AO No. 84-138(S), 1-1-85) 10.40.035 Private detectives-Exemptions from licensing requirements. (Repealed) (AO No. 84-138(S), 1-1-85) '10.40.040 Private detectives-Prohibited acts. A person who is or has been an employee of a detective agency may not divulge to a person other than his employer any information concerning the customer or client acquired in the course of his employment or from a coemployee, or any information concerning the work, business or affairs of the detective agency. (CAC 6.28.090) 10.40.045 Private detectives-Definitions. As used in Sections 10.40.020 through 10.40.040, the term "private detective" means a person who engages in the business of making investigations for remuneration concerning any of the following matters: A. Cdmes or criminals or discovering information or evidence relating to crimes or criminals. B. The identity, location, character or activities of a person or thing. C. The habits, conduct, movements, whereabouts, associations, transactions, reputation, credibility or character of a person. D. The cause, origin or responsibility for a fire, accident or injury to real or personal property. E. The truth or falsity of a statement or representation. F. Evidence to be used before an investigating committee, board of award or arbitration or in the trial of a civil or criminal case. (CAC 6.28.100) http://librat3r6-mtmic°de-com/gateway.dll/ak/alaska/1/194/201 ?f=templatesSfn=documem-... 1/14/2005 10.40.050 Adult-oriented establishment license; physical layout of premises; conduct of business. A. Definitions. For the purpose of this section, the following words and phrases shall have the meanings indicated in this subsection: Adult-oriented establishment, or adult business, shall include, but is not limited to, adult bookstores, adult motion picture theaters, adult mini-motion picture establishments, adult cabarets, physical culture studios, massage parlors, escort services, or similar type businesses where, by the nature of the business, minors under the age of 18 are denied entry, or businesses which are prohibited by law from having minors or unaccompanied minors on the premises for reasons other than the sale of liquor. If a premises, whose primary business is overnight lodging, offers adult movies via a cable, closed circuit or pay per view system, in the absence of any other adult entertainment activities, the availability of such movies, does not render the business an adult-oriented establishment for the purposes of this section. Adult bookstore means an establishment having as its stock in trade, for sale, rent, lease, inspection or viewing, books, films, videocassettes, magazines or other periodicals which are distinguished or characterized by their emphasis on matters depicting, describing or relating to specified sexual activities, or specified anatomical areas, as defined in this section, and in conjunction therewith have facilities for the presentation of adult-oriented films, movies or live performances, for observation. Adult cabaret means a cabaret which features topless dancers, strippers, male or female impersonators, or similar entertainers. An adult cabaret does not include an establishment licensed for sale of alcoholic beverages. Adult entertainment means any exhibition of any motion pictures, live performance, display or dance of any type, which has as its dominant theme, or is distinguished or characterized by an emphasis on, any actual or simulated specified sexual activities, or specified anatomical areas, as defined in this section. Adult mini-motion picture theater means an enclosed building with a capacity of less than 50 persons used for presenting material having as its dominant theme, or distinguished or characterized by an emphasis on, matters depicting, describing or relating to specified sexual activities, or specified anatomical areas, as defined in this section, for observation by patrons therein. Adult motion picture theater means an enclosed building with a capacity of 50 or more persons used for presenting material having as its dominant theme, or distinguished or characterized by an emphasis on, matters depicting, describing or relating to specified sexual activities, or specified anatomical areas, as defined in this section, for observation by patrons therein. Escort service means a person or business that furnishes, offers to furnish or advertises to furnish escorts for a fee, tip or other consideration or prohibits .service to or entry onto their premises of minors under the age of 18. Escort service shall not include computerized or telephonic services which do not allow access to the premises by customers. Operators means any person, partnership or corporation operating, conducting, maintaining or owning any adult-oriented establishment. Physical culture studio or massage parlor means an establishment where minors are not allowed which: a. Provides any of the following services for hire or compensation: 1. Baths or bathing facilities; http://library6.municode.com/gateway.dll/ak/alaskaYl/194/201 ?f=templatesSfn=document-... 1/14/2005 Chapter 10.40 SERVICE ESTABLISHMENTS Page 6 of 12 . . . . Steamrooms, saunas or related facilities; Modeling or modeling facilities; Services involving the use of conditioning or exercise equipment; Massage or related services; and b. Does not have a license for the practice of a profession or vocation licensed or regulated under AS Title 8 or which provides services through persons acting as employees, independent contractors or otherwise who do not have a current license to provide such services pursuant to AS Title 8. Specified anatomical areas means: a. Less than completely and opaquely covered human genitals, pubic region, buttocks, and female breast below a point immediately above the top of the areola. b. Human male genitals in a discernible turgid state, even if opaquely covered. Specified sexual activities means simulated or actual: a. Showing of human genitals in a state of sexual stimulation or arousal. b. Acts of masturbation, sexual intercourse, sodomy, bestiality, necrophilia, sado.-masochistic abuse, fellatio or cunnilingus. c. Fondling or erotic touching of human genitals, pubic region, buttock or female breasts. B. License required; transfer of license. 1. Except as provided in subsection B.4 of this section, from and after May 1, 1994, no adult-oriented establishment shall be operated or maintained in the municipality without first obtaining a license to operate issued by the municipal clerk. 2. A license may be issued only for one adult-oriented establishment located at a fixed and certain place. Any person, Partnership or corporation which desires to operate more than one adult-oriented establishment must have a license for each. The requirements of Section 21.45.240 will apply to each location. 3. No license or interest in a license may be transferred to any person, partnership or corporation. 4. All adult-oriented establishments existing on February 16, 1994, must submit an application for a license within 60 days of such date. If an application is not received within such date, then such existing adult-oriented establishments shall cease operations. 5. No person shall advertise or offer services regulated by this chapter unless they are licensed to provide such services pursuant to this chapter. C. Application for license. 1. Any person, partnership or corporation desidng to secure an adult-oriented establishment license shall make application to the municipal clerk. The application shall be filed in triplicate with, and dated by, the municipal clerk. A copy of the application shall be distributed promptly by the municipal clerk to the municipal police department and to the applicant. 2. The application for a license shall be upon a form provided by the municipal clerk. An applicant for a license shall fumish the following information under oath: http://library6.municode.com/gateway.dll/ak/alaska/l/194/201 ?f-~emplatesSfn=documem-... 1/14/2005 Do a. Name and address. b. Written proof that the individual is at least 18 years of age. c. The address of the adult-oriented establishment and the name of the business to be operated by the applicant. d. If the applicant is a corporation, the name of the corporation, the date and state of incorporation, the name and address of the registered agent and the name and address of all shareholders owning more than five percent of the stock in the corporation and all officers and directors of the corporation. 3. Within 21 days of receiving an application for a license the municipal clerk shall notify the applicant whether the application is granted or denied. 4. Whenever an application is denied, the municipal clerk shall advise the applicant in writing of the reasons for such action. If the applicant requests a hearing within ten days of receipt of notification of denial, a public hearing shall be held within ten days thereafter before the municipal clerk, as provided in this section. 5. Failure or refusal of the applicant to give any information relevant to the investigation for the application or his refusal or failure to appear at any reasonable time and place for examination under oath regarding the application or his refusal to submit to or cooperate with any investigation required by this section shall constitute an admission by the applicant that he is ineligible for such license and shall be grounds for denial thereof by the municipal clerk. Standards for issuance of license. 1. To receive a license to operate an adult-oriented establishment, an applicant must meet the following standards: a. if the applicant is an individual: (1) The applicant shall be at least 18 years of age. (2) The applicant must have not been convicted of a violation of this section or any of the offenses listed in subsection I.l.f(1) of this section within the two years immediately preceding the date of application. b. If the applicant is a corporation: (1) All officers, directors and stockholders required to be named under subsection C.2.d of this section shall be at least 18 years of age. (2) The applicant must have not been convicted of a violation of this section or any of the offenses listed in subsection I. 1.f(1) of this section within the two years immediately preceding the date of application. c. If the applicant is a partnership, joint venture or any other type of organization where two or more persons have a financial interest: (1) All persons having a financial interest in the partnership, joint venture or other type of organization shall be at least 18 years of age. (2) The applicant must have not been convicted of a violation of http://library6.municode.com/gateway.dll/ak/alaska/1/194/201 ?f=templatesSfn=document-... 1/14/2005 Chapter 10.40 SERVICE ESTABLISHMENTS Page 8 of 12 this section or any of the offenses listed in subsection I.l.f(1) of this section within the two years immediately preceding the date of application. 2. The location for which the license is sought must meet the requirements of Section 21.45.240 or comply with that section as an existing nonconforming use. Provided however, that any structural changes required to comply with the physical layout requirements of subsection J of this section shall not terminate an existing nonconforming use right. E. License fee. A license fee of $300.00 shall be submitted with the application for a license. If the application is denied, the fee shall be returned. F. Display of license. The license shall be displayed in a conspicuous public place in the adult-oriented establishment. Any premises licensed under this section shall also post a notice at all entrances that such premises are premises where minors are not allowed. G . Reserved. H. Renewal of license. 1. Every license issued pursuant to this section will terminate at the expiration of one year from the date of issuance, unless sooner revoked, and must be renewed before operation is allowed in the following year. Any operator desiring to renew a license shall make application to the municipal clerk. The application for renewal must be filed not later than 60 days before the license expires. The application for renewal shall be filed in triplicate with and dated by the municipal clerk. A copy of the application for renewal shall be distributed promptly by the municipal clerk to the municipal police department and to the operator. The application for renewal shall be upon a form provided by the municipal clerk and shall contain such information and data, given under oath or affirmation, as is required for an application for a new license. 2. A license renewal fee of $300.00 shall be submitted with the application for renewal. In addition to the renewal fee, a late penalty of $100.00 shall be assessed against the applicant who files for a renewal less than 60 days before the license expires. If the application is denied, the renewal fee only shall be returned. 3. If the municipal police department is aware of any information bearing on the operator's qualifications, or that of the applicant's employees, that information shall be filed in writing with the municipal clerk. Approval or clearance by the municipal police department is not a prerequisite to the issuance of a license under this chapter. I. Revocation of license. 1. The municipal clerk may revoke or suspend a license or permit for any of the following masons: a. Discovery that false or misleading information or data was given on any application or material facts were omitted from any application. b. The operator violates any provision of subsection J. 1 .b.2 or K of this section or any rule or regulation adopted pursuant to this section. c. The operator becomes ineligible to obtain a license or permit. d. Any cost or fee required to be paid by this section is not paid. e. Any intoxicating liquor or other alcoholic beverage is sented on the http://library6.municode.com/gateway.dll/ak/alaska/1/194/201 ?f-~emplatesSfn=documem-... 1/14/2005 Jo premises of the adult-oriented establishment. f. The licensee, manager or designated representative, is convicted of the following offenses at the location to which an adult business license has been issued: (1) Involving any of the following offenses as described in Chapter 8 of the Anchorage Municipal Code: (a) (b) (c) (d) (e) (f) (g) Assignation for prostitution; Prostitution; Offedng to secure another for prostitution; Maintaining a place of prostitution; Owning or leasing a place of prostitution; Coercing another to become a prostitute; Violation of Section 8.50.010, relating to prohibited http://library6.municode.com/gateway.dll/ak/alaska/1 / 194/201 ?f=-templatesSfn=document-... performances and exhibitions to minors; (h) Violation of Section ~.50.020 , relating to disseminating indecent material to minors; or (i) Violation of Section 8.50.040 , relating to sexual exploitation of minors. (2) The fact that a conviction is being appealed shall have no effect on the revocation of the license. g. Any of the reasons set forth in Section 10.10.035. 2. The transfer of a license or any interest in a license shall automatically and immediately revoke the license. 3. The municipal clerk, before revoking or suspending any license or permit, shall give the operator at least ten days' written notice of the charges against him, and the opportunity for a hearing before the municipal clerk, as provided in this section. In deciding whether to revoke or suspend a license or permit the municipal clerk may consider remedial measures taken by the licensee or permittee. 4. Any person whose license has been revoked under this section may apply for a new license when they have met the qualifications required for new license applicants. Physical condition of premises; sanitation requirements. 1. Booths, rooms or cubicles for private viewing. Any adult-oriented establishment having available for customers, patrons or members any booth, room or cubicle for the private viewing of any adult entertainment must comply with the following requirements: a. Access. Each booth, room or cubicle shall be totally accessible to and from aisles and public areas of the adult-oriented establishment, and shall be unobstructed by any curtain, door, lock or other control-type devices except in compliance with subsection J. 1 .b.(2) of this section. b. Construction. Every booth, mom or cubicle shall meet the following construction requirements: (1) Each booth, room or cubicle shall be separated from 1/14/2005 Chapter 10.40 SERVICE ESTABLISHMENTS Page 10 of 12 adjacent booths, rooms and cubicles and any non-public areas by a wall. (2) Each booth, room or cubicle which is tiffed with a curtain or door shall be configured so that when the door is closed or curtain drawn the entire room may be observed with an unobstructed view from outside of the room. No such door may be locked. If the door or curtain, when closed, obstructs the view of any portion of the room such condition constitutes a violation of this subsection. (3) All walls shall be solid and without any openings, shall be extended from the floor to a height of not less than six feet, and shall be light colored, nonabsorbent, smooth textured and easily cleanable. (4) The floor must be light colored, textured and easily cleanable. nonabsorbent,' smooth (5) The lighting level of each booth, room or cubicle, when not in use shall be a minimum of ten footcandles at all times, as measured from the floor. c. Occupants. Only one individual shall occupy a booth, room or cubicle at any time. For the purposes of live performance or other live adult entertainment only, the one person per booth limit shall not apply. No occupant of any booth, room or cubicle shall engage in any type of sexual activity, or cause any bodily discharge or litter while in the booth. No individual shall damage or deface any portion of the booth. 2. Physical culture studios and massage padors. The licensee of any adult- oriented establishment which is a physical culture studio or massage pador shall keep licensed premises clean and sanitary. Clean towels, sheets and linens shall be provided for each patron receiving massage services. Disinfecting agents and sterilizing equipment sufficient to ensure the cleanliness and safe condition of all equipment shall be provided and used. 3. Exte#or . Se a. Shall be maintained in a neutral tone to conform with surrounding building appearance. b. Building will be repaired and maintained in a timely manner. c. Fences to be maintained in conforming appearance and maintained in good condition. Parking lots and grounds. a. To be maintained in safe and clean condition. b. Grounds to be kept clean and not used for outdoor storage.. c. All refuse removed weekly. Signage, in addition to the requirements of Title 21. a. Each business shall be limited to one sign per entrance. b. Each sign shall be no larger than 20 square feet. c. No neon, reader or mobile signs. d. All signs shall conform to extedor decor requirements. http://library6.m~code.com/gateway.dll/ak/alaska/1 / 194/201 ?f~emnlato_eq:~-_,4 ....... . 6. Ingress or egress. An operator may not have his/her business premises connected by any means of ingress or egress with premises occupied by an establishment selling or dispensing alcoholic beverages. a. Appropriate window coverings to maintain conforming appearance (no foil, sheets, boards, et cetera). b. Premises to be maintained in a clean and sanitary manner. c. The operator shall maintain at least ten footcandles of light in the public portions of the establishment, including aisles, at all times. However, if a lesser level of illumination in the aisles shall be necessary to enable a patron to view the adult entertainment in a booth, room or cubicle adjoining aisles, a lesser amount of illumination may be maintained in such aisles, provided, however, at no time shall there be less than one footcandle of illumination in such aisles, as measured from the floor. d. Each business shall comply with annual inspections for the following: i. Health. ii. Fire. Ko iii. Building. iv. Other Code compliance. Responsibilities of operator. 1. Every act or omission by an employee constituting a violation of the provision of this section shall be deemed the act or omission of the operator if such act or omission occurs either with the authorization, knowledge or approval of the operator, or as a result of the operator's negligent failure to supervise the employee's conduct, and the operator shall be punishable for such act or omission in the same manner as if the operator committed the act or caused the omission. Such acts or omissions can be considered in determining whether to revoke, suspend or renew a license. 2. No employee of an adult-oriented establishment shall allow any minor to enter, to loiter around or to frequent an adult-oriented establishment or to allow any minor to view adult entertainment as defined in this section. 3. No licensee shall have any other license or permits for games of chance to be played or sold on that premises licensed as an adult business. 4. Licensees who operate physical culture studios or massage parlors must keep records of treatments given and the names of masseurs or masseuses giving such treatments. Such records, as well as the premises of the business establishment, shall be subject to administrative inspection by municipal officers as permitted under this title. L. Review of actions on license. Review of the grant, denial, renewal, nonrenewal, suspension or revocation of a license shall be in accordance with Section 10.10.035 and Chapter 3.60. M. Penalties and prosecution. Any person who is found to have violated this section shall be fined a definite sum not exceeding $300.00 and such conviction shall result in the revocation of any license. The municipal clerk shall notify the administrative official, http://library6.municode.com/gateway.dll/ak/alaskaYl/194/201 ?f=templatesSfn=document-... 1/14/2005 Chapter 10.40 SERVICE ESTABLISHMENTS Page 12 of 12 as identified in Section 21.25.030 , of any convictions for violations of this section. Whenever a particular establishment is the location of two or more violations of subsection I of this section for which the licensee is responsible under subsection K. 1 of this section occurring within a 24-month pedod, the administrative official shall proceed against the use entitlement under Section 21.25.030. N. Enforcement. The municipal police department shall have the authority to enter any adult-oriented establishment at all reasonable times to inspect the premises and enforce this section. (AO No. 93-157(S-6), § I 5-1-94; AO No. 94-145(S), § 1 8-23-94; AO No. 2003-153, § 1, I 1 · Cross references: Restrictions regarding location of places where minors are prohibited from entering, § 21.45.240. http://library6.municode.comJgateway.dll/ak/alaska/1/194/201 ?f=temnl ato..~.~:fi~-_~,~,., .... , I 11 A I~'~txtxt- Jan 02: O3p JDian~ Russ~ll-Horman SO? 262-6508 p.1 To: Kenaj Council Ladies and Gentlemen of the Kenai Council: MT' name Is Ethel M. Riley, owner of IntegzMed Bodywork. I have been doing massage since 1 was 10 yeaFs old. first on my horses and my father, the horse shoer. ! became lic~ while Living tn OFexon and have been practicing on the Kenai Penin.sula since 1996. I would Him see Kenai require massage therapists (modalities to include all bodyw~k ami energy wo~) be iice~ to practice within the ctty of KenaL The main reason for my request is to facil#ale inmarance billing for my clienteJe who have a prescription stating massage is a medical necessity. As it stands now. only chirolwaclots or doctors can bill for medical in a timely rammer and pay~ ! ann unable to get mo~ tn._-nwav~_e comlmnies to even c~ coverage (see a~ lk ~ who do. requite such a lengthy s~me period to get the forced out of lmsine~ for this ~ ~ 'I'ne ~ evezy time is the fact timt i m m locally ~ My Oregon license ts ~ and i c6mldei,: mlr c~ ¢a,~~_ b in a continual and timely manner. tf licensing were requited, i would be abte to ~ my clients who need massa~ to in most cases, are not able to receive medical masmge because money is an issue. With over half the tLI~ requiring some sort eft iicensuee or cettifi~titm, it is time the ~ started in Alaslm (see a~ 2). Amcbswag~ Jusaema msd F~~,,;~a require a ~ m. ~ ~ I'm-yom-~ and consideration. Sincerely. y. M.T. - (~ Attar_hme~ts 1 & 2 ~ with pelnli.e~ion o~The Medical Massage OtTw. e Manual for insm.anoe Btmnf, Calhlmn & Luther 11 05 O!: 52p Di~n~ PI Ru~~l!-Nor.man 907 262 -6508 The Five Types of'Health Care Delivery Systems AUTO ACCIDENT (Medical Benefits Coverage)* (The greaO PIP ,~Personal Injury Protection)/* MED-PAy (Medical Payment inclusion)/. NO-FAULT* WORKERS COMP* (The good) W/C HEALTH INSURANCE* W/C MANAGED CARE* INSURANCE COMPANIES** (The not so good) MAJOR MEDICAL** INDEMNITY** MANAGED CARE*** (The bad) HMO*** PPO** * POS*** FEDERAL PLANS/ ERISA (The uglv)/~ SELF FUNDED FOS SELF INSURED FECA/ BLACK LUNG FEDERAL GROUP TRUST EMPLOYEES MEDICARE MEDICAID CHAMPU$ CHAMPVA * We call these the "great" and the that do pay massage ' ~, -~ o~cause mese are the types of insurance therapists. Typically, the "great" pays more than the "good" . ** Only in the states of Washington and Florida are these types of companies required by law to pay massage therapists for medically necessary treatment. In all the other 48 states, these types of companies may or may not pay massage therapists. Do not assume that because these types of companies say they will pay for massage they will pay a massage therapist. *** Only in the states of' Washington and Florida are these types of companies required by law to pay massage therapists for medically necessary treatment. In all the other 48 states, these types of companies do not pay massage therapists. Do not assume that because these types of companies say lhey will for will pay a massage therapist. They won't pay massage they pay you, but perhaps they will pay a physician or physical therapist to provide massage or other physical medicine procedures, even though you are probably more qualified to provide the services. This has to do with the lack of liability or responsibility these companies have in regard to paying massage therapists. Their liability and/or restxnmibili~ is explained in each of the following sections on the different types of insurance. 6 Jan 11 05 O1: 52p Diane ~i Ru~e!l-~iorman 90? 262-6508 out there who take the moral high ground, and if you wish to work with a doctor, it is your responsibility to find an ethical one. If you find yourself in an unhealthy relationship where your services are being a~used, we strongly encourage you to stand up and resist. In fact, the laws regarding employment and the state and fi~deral statutes that govern the healthcare industry are emphatic and created to protect you from abuses. Once you have read the chapter on employer/employee relationships (Learning Objective #8), you will know the laws and how to prevent abuses against you as an employee or independent contractor. The Rewards of Licensure Efforts Over half of the United States has passed legislation requiring licensure, with many mates in the middle of the struggle lo accomplish the task. We commend and support those efforts. For those true therapists in unlicensed states who may be concerned about the negative impact of becoming licensed, both authors want to reassure them that licensure does not mean loss of freedoms, but quite the opposite. In all instances of states becoming licensed, we have seen nothing but good come out of it, w/th increased recognition, stature, and opportunity. The concerns that have been expressed to us are concerns that need to be addressed when lobbying for state licensure. ShatSng your concerns with others who are actively involved in the process of licensure is important,, and language can be adopted to ensure that all concerns are taken care of. Until all massage therapists are licensed, educated, and held to a same or similar national standard, it will be impossible to be recognized as medical providers. If we had the appropriate national standards for l icensure, every type of insurance would recognize us as bona fide healthcare providers and be obligated to pay licensed massage therapists for the physical medicine services we provide. The acceptance of our industry by the medical and insurance industries will not be handed to us. We must enjoin our national organizations to band together to effectively pursue national standards within every state s licensure and legislation giving us the fight to practice as part of the medical community. Incredible privileges, allowing us to provida our services on a somewhat limited basis, have already been given to us, and we must be careful not to abuse those privileges. Licensure in every state, with the appropriate national standards, is the key to recognition and more privileges, and can come through the efforts of our national organizations. That will force the insurance industry to accept us, but we must also have acceptance from the doctors. Medical Language/or Massage In the past, the sweet, poetic language of massage therapy is how mas,sage therapists communicated with each other and clients. If we are to become part of the medical community, we need to learn how to communicate in the medical community's language. This language has been established and recognized by all healthcare providers, and is expected by not only the medical community, but the insurance and legal 11 05 0 !: 52p Diane M Russel!-Mopman 262 - 6508 p.4 ¢ommumrie~ as well. This gives us the ability for everyone to und¢~atand what each o[her is saying. This is not something to be afTa~d of; this is something to embrace and be excited by. [t is neither difficult nor imposing. We share with you this language and the proper understanding of how to use it in Learning Objective # 6 on Documentation. /~ledi~ Massage Code of Ethics In addition to communicating properly, we must also live up to a code of professional ethics that is expected by everyone involved. l ) We will communicate on a regular basis with the other medical professionals we work with. 2) We will accept our posit/on as ancillary to the doctor's wishes for the/r patients and follow their guidelines. 3) We will communicate openly and honestly about our services and treatments to patients, doctors, insurance companies, and attorneys, 4) We will not take advantage of the generosity of thc insurance companies. 5) We will not over-utilize thc system by charging insurance for treatment of areas or problems that are not part of the diagnosis. 6) We wilt never diagnose or prescr/be, or make claims of benefit that we cannot validate. 7) We will report honestly our work and our findings. $) We will commit ourselves to personal growth through continued education and communication. 9) We will search out and join organizations that are committed to the development and growth of' our industry. I0} We will fight and report abuses committed by o~hers that will jeopardize our industry. I I) Where appropriate, we will maintain proper I/censure, and report honestly our income. 12) We will treat the patient only for as long as the treatments show improvement. [3) We will not milk the system by treating longer than required. 14) We will keep proper records and documentation on all patients. 15) We will not be greedy and charge excessively for our treatment. 16) We will always maintain ourselves in a professional manner. 17) We will never practice outside our scope of practice. 18) We will maintain all records for a minimum off our years. 19) We will make the commitment to be mentored by others above us in knowledge and skill, and mentor those below us in knowledge and skill. Within this manual, you will learn that the future of medical masaage is at stake if we fail to regulate ourselves and ignore r/ght over wrong. We could lose the righes and privileges we have worked so hard to attain. It does not take the whole industry abusing il to lose what we have gained. It only takes a few. If you are one of the ones already MUNiCli~~ OF ANCHORAGE OFF~CIF. OF' THE MUNICIPAL CLERK P.O. Box ~ 96650 l[632 W. 6th Avenue) Anctmrage. Alaska 99519-665O PL~ PR]~ OR TYPE INFORMATIOM Russe 1 1 -Ho?man 907 MASSAGE PRACTITIONER APPLICATION (UCENSES ARE NOT TRANSFEF~BLE) 262 -650B p.5 Page 1 of, F~ Of.. License No._ }Date Issued_ .... I. . , hereby make applicaUort for a MASSAGE PRACTITIONER LICENSE in accordance with Title 10 of the Anch°rage IVkmk~alCode for the 20 .... 20 _ license years. APPLICANT'S NAME: _ APPUCANT'S MAILING AODRESS: APPUCANT'S STREET ADDRESS: BUSINESS NAME: _ BUSINESS MAIUNG ADDRESS: BUSINESS STREET AD[NqESS: (PHONE) _ (ziP) . . (PHONE) _ _ (ZIP) , (Z~P) Qualitications: At least one cd Ihe folowing must al)ply to you Ior a license to be issued. Irtdicate which cluald'.:abon apgdies to you by purlin9 a che~ in the box. Then comlMete any requested inforrnat~3n and attach the re<~ired certiltcate. All diplomas, certificates of gradua~on, or licenses must be accornpa~ie~ by transcripts or other docu~fl~on that can 13e applied to the Municipality of Anchorage requi~. mi II I II · · · · I I I Graduate of a post-secondary education s~~ of ~mse. age therapy wt~ich requires the successful completion of at le~ast s0o" houm of supervised instruction and which is approved by any State. (Supply diploma or certificate of graduation) " Hot'ts current, valid li;~ense' as a massage pract~i'oner from another ~;tate/City with substantiail~ the ~-~ame requin;ments'as the Municipality of Anchorage. (Supply copy of license). Holds current certification as a massage tl~rapi~t fror~ a national certification boa~'d or program meeting standards similar to those for certification of persons licensed in Alaska Statutes T~de 8, Chapter 84 as a physica/therapist. (Supply copy of certificate) State of ALl.al Business UCmlSe No. (Please atta~ a copy) Explrallon Dale State of Alasl~ ) ) ss: Third Judicial District ) , being duly sworn, d~s and says that he/she is ;he individual making the foregoing ~tion ara2 that the anS~ to the'~ and olher statemer~ ~rled in this appticatJofl are true and compile to his/her knowledge. Notary Public My commission expires: .... ~mmmmmmmmmmmmmemmmmmmmm emro m m mmm m em mmm mm emro mmmm mmmm mm mmm mmm m m m mmmm .m mm m mmmm m m mmm mm mm I.D. Fambbed k~)q~ument & Number): ......... Fee Paid: $ (cash:~ check no. _- ) Remil~ No. 02033 fray. lO/ggl' http://www.muni.org/iceimages/Assembly2/massage__app.pdf Cer~car~ ~m:~ 0 YES FI NO 1/1 Project Protect- Projected Operating Budget Kenai Boys & Girls Club and City of Kenai Parks & Recreation Partnership Work Schedule: June 01 to September 09, 2005 Employee Payroll and Benefits: PP Coordinator @ 25% PP Assistant @ 100% PP Jr. Assistant @ 100% Administration @ 10% Total: $14,421.00 Food Incentives: BBQ for-25 youth @ $3.50/person One BBQ per month @ $87.50 Total: $262.50 Project Supplies' Youth T shirts @ $12.00/person Total: $300.00 Garbage bags (in-kind) Rubber gloves Journal- outdoor tablets Total: $235.00 Transportation' 15 days @ 12miles RT North/South Total: $438.00 Total Est. Operating Cost $15,656.50 ATTN: Alaska Board Of Game COMMENTS ADF&G Boards SupportSection P.O. Box 25526 · Juneau, Alaska, 99802-5526 To Whom It May Concern: I am a resident of and property owner in Alaska since 1997 and have beveled extensively in Alaska since 1986. This letter is in opposilion to Proposals 137 and 129 which would, if intplemented, open the Kamishak Special Use Area (KSUA)and the McNeil River Bear Sanctuary,respeclNely, for brown bear hunting. I was raised in a huntimj, fishing, camping fan,~ in Idaho and have harvested several Idaho deer, antelope and elk for the family table. I gave up hunting with a weapon in 1963 when I rear, ed I did not enjoy kilb~ de~eless animals and our family ho.longer needed the meat for dinner. I still hunt-with a camera and it's very rewarding to me, my family and fdends. For the record, I cannot imagine any self-mspecling hunter wanling to hunt in a wildlife sanclumy. If suc~ssful (and found out), how would he/she explain to his/her friends that he walked to very close range to a human- tolerant, unsuspecti~ bear or other critter and killed it with a high-power~ weapon. No hunting, no tracking, no fair chase, no danger, little excitement, and cerlainly no sense of accomplishment! A question comes to mind- Who would have the audacity to prepare these proposals? WEb Alaska having some 586,000 square miles of wilderness where, in some areas there are so many beam, the State is paying hunters to shoot them from airplanes, why 'would the Board of Game entertain the proposed hun§rig of bears in a State sanctuary (Established in 1955) of some 185 square miles and the KSUA (closed to hunling in 1985) of less than 100 square miles where many bear sows breed and raise their young?. These proposals defy all logic unless someone simply doesnt like to hunt but just enjoys kiBng. These people migM just as well to "hunt" at a game farm or a zoo!? My wife and I have had three wonderful experiences bear viewing in Alaska, two at UcNeil River (early Jur~, 1990 as tourists and late August, 2003 as Alaska residents), and one at Brooks Camp in Kalmai Nalional Park {July. 2004). For mo~ ~l~ in the Low~r-48 and el~~~e in the wo~ int~'~It~l in ~q~n~ wildlife in their natural environment, and for rrmny people in Alaska, any one of these 5 to 7 day camping adventures would truly be a unique lifetime expe~ence! Obsewing bear behavior up close in a farrilF selling-testis, roaming, grazing on s~lge, diflging ~}r ~n~. numing, ~n~. f~ing, ~ ~ and I~yin~. ~er-~,~:h~l Mon~ ~ot~n~ th~, younfl again~ oth,r I~a~ and :human,-am ,~llh~ ~ ~lu~onal a~ they am mind-bo~ling! ~ i~ much different th~n on~ might ~nvi~ion "th® gmat hunt, r I~in~ on th~ tm~ of a ~l~ m~mudm' ~hich Bear viewing is a gmat and growing Alaska tourist at~r. a~o~. and the bears of McNeil River and Katmai are world ~amous--~nioy~l I:~ n~llion~ o~ p~e in I~oo~. mo~, ~ v. and pit~r~. ~ the,~ t~am "pay" their own way. There are lottery fees and viewing fees just for the bears, not to mention purclmsed plane tickets, food and camping gear, cameras and thousands of rolls of film and film development-all of which contribute to Alaska's economy. ~ I~ar vi~~ b a r~#abl~ ~ourc~. I~ h~ Board o[ Gan~ mi~t~ the~ l~'~b, p~pl~ w~ll continue to come to see these bears--and there are plenty of bears in Alaska away from these very small .~an~afi~ [or ~e to hunt-in the true m~ning o[ ~air ~~ and huntinO. B~m do not ~u~a~ mpidl~ and t~pi~ll~ ha~, on, to thr~ ¥ounfl about ~~ 4th ¥~r a~t~ ~h, ~ nm~m. Th~ pol~l~on o~~ ~l Ri~ I~a~ [or vi~n~ i~ dt~'~ing, po~l:~ ~u,~ of m~nt poor r~lmon mn~? Ho~t~, ~inc~ I~a~ mare a lot in som'ch of food, it i~ quit~ ~bl~ ~om~ ~cN.il b~am havo t~n hant~t~d ,l~h,m. Tho point is-a doad MoN~l or KSU^ b~r i~ no longer ava~l~l:d~ [or visiting and ~l! ~x~ th~ h~ad, ~kin and paw~ (and illegal or~an~) i~ ~t~l ~r~t~. 13r~ btm~ am mr~ ~~ by h~n~n~. ~ Ira' ~ewing ~n ~ontint~ to du~ng that ~ntim ~n~, ~hi~ mn~nfl thor po~la~on ~r po~rit~, a~ thw Ii~ and di~ rmtumll¥. Surely. has ~nough I~am to hunt that i~ do~n't ri,ed to olin th~s~ sma# ar~a$ to hun~n~ too.~. In closing, I am strongly opposed to Proposals 137 and 129, which are being considered by the Alaska Board of Game. I ask the Board not to accede to the wishes of a few lazy, greedy, unprincipled ind'rvidua~ who would make a mockery of the term "hunting", if these proposals were accepted. I believe the Board would be as guilty as these Jl3dividuals if the Board aaowed the kilrmg of the human4olemnt bea~s in these now closed areas to hunting. I would hope each me~ of the Board would have the common sense, decency and seE-respect not to allow this pr6p~ed bavesty to occur. The hue shame lies with the miginators of these proposals! P.O. Box 2754 Soldotna, Alaska, 99669 9O7-262-8575 rd ha h n @ e a g le, Final Draft To: Homer City Council Subject: Request for a Resolution from the Homer City Council to the Alaska Board of Game to maintain the hunting closures at McNeil River State Game Sanctuary and Refuge, including state owned lands near the Little Kamishak River, and state owned lands near the Douglas River. Requested Action' A written resolution from the Homer City Council to the Alaska Board of Game opposing any efforts to open hunting for brown bears within the McNeil River State Game Sanctuary and nearby areas. Including those lands identified in the Alaska Board of Game Proposal Numbers 129 and 137 including state owned lands near the Little Kamishak River, and state owned lands near the Douglas River and those lands within the McNeil River State Game Refuge. Requested by: Dave Bachrach P.O. Box 2828 Homer, AK 99603 Phone: 235-1805 Email: dave@akadventures, us Background' The Alaska Board of Game will be reviewing and voting on proposals to open the McNeil River State Game Sanctuary and surrounding area to brown bear hunting at their spring meeting beginning on March 4, 2005. Written comments must be submitted to the Board of Game by February 18, 2005. Reasons why the Homer City Council should approve this request. In 1967, the McNeil River State Game Sanctuary was established by the legislature to "provide a permanent protection for brown beam and fish and other wildlife so that these resources may be' preserved for scientific, aesthetic and educational purposes". Bear viewing continues to grow as a popular tourist activity, which contributes greatly to Homer's economy. Whether by sea or air Homer is the major hub for visitors to McNeil River Sanctuary and the surrounding area. Page 1 2/7/2005 Final Draft There were over 4200 visitor inquires for bear and wildlife viewing trips between January 2004 and September 2004, according tothe Homer Visitor Information Center. -- During the past 20 years, using a state lottery system the McNeil River State Game Sanctuary has had nearly 4,500 visitors most of which arrive and depart from Homer. National Park Service statistics show an increase in bear viewing along the Katmai coast from 1,900 tourists in 2000 to 2,975 in 2003. Bear viewing customers not only provide income to the owners and operators of those businesses they also contribute to Homer's economic growth by utilizing Homer's many businesses and services including fishing charters, restaurants, lodging, gift shops, car rentals, art galleries and grocery stores. Many of the bear viewing operators and guides are year-round residents of Homer, utilizing local businesses and services, which include aviation, marine, and professional services. Bear viewing as an industry is increasing and Homer based bear viewing companies have seen up to a 200% increase in business over the past 5 years. Bear viewing is an environmentally sound and sustainable business capable .of-bringing .in -rev-~ to Homer for many .years to come. The McNeil River Sanctuary is the world's premiere site for viewing and photographing wild brown bears. Homer's economy benefits by attracting film and television production companies 'like 1MAX and the BB~ from -areLmd .t-he-weald .re Hemer. These --e. rews stay here -fer ~ per4eds, o.f'Len times .reSuming, using Homer as a base .of ope. ratio, ns w. hile f~. The Alaska Center for Coastal Studies is now in its second year of offedng a college credit, field study class for educators on 'brown 'bear b'iology .and The 2004 McNeil River Field Report states that, "the numbers of bears show the lowest count of bears in more than 20 years". Page 2 2/7/2005 F'.in~l Ora~ ~ Eiyer b[ow.~ bears are known .to .range over targe areas within ar~:l outside the sanctuary~including areas within the refuge, the National Park, the Little Kamishak River, and the Douglas River. Opening these areas to 'hunting woUld decrease the quality o1: lhe 'bear vieWing experience that has attracted ~y-visitom to Homer ~-would advemeiy affect Homer's bear viewing .busir3e. sses, ~udsm industry and local ~conomy. Page 3 2~/2005 CITY OF KENAI Suggested by: Aam~msrrar~on ORDINANCE NO. 2080-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASI~, ADOPTING KMC 9.3.40.010(b) TO CREATE AN EMPLOYEE CLASSIFICATION FOR EMPLOYEES HIRED UNDER THE "MATURE ALASKANS SEEKING SKILLS TRAINING" (MASST) PROGRAM. WHEREAS, the State of Alaska has a program called "Mature Alaskans Seeking Skills Training" (MASST); and, WHEREAS, the State of Alaska reimburses the employer for wages, Worker's Compensation, employer's Social Security contribution and Medicare costs; and, WHEREAS, the MASST program is designed to provide skills training in a part-time employment setting for unemployed, low-income Alaskans who are 55 years or older and, WHEREAS, the program would not be economically viable for the City of Kenai if it were required to pay the employee benefits set forth in KMC 23.40, such as annual leave, medical insurance or participation in the Public Employee Retirement System and, WHEREAS, the City must create a separate employee classification for MASST employees under KMC 23.40 in order to participate in the program. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that KMC 23.40.010 is amended by adding a new section (KMC 23.40 010(b)) as set forth below. · 23.40.010 General ~ All non-temporary full time and non-temporary part-time (15 hours and over per week) classified employees are entitled to the following benefits, except for Medical and Hospital insurance which shall be available to non-temporary employees working no less than 25 hours per week, as specified in this article, laskans · · sation_{_~_~ e other benefits in KMC 23.40 shall not a 1 to ersons hired under the _MASST ASST ~e shall be Ordinance No. 2080-2005 Page 2 of 2 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 16u~ day of February, 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk Introduced: Adopted: Effective: February 2, 2005 February 16, 2005 March 16, 2005 (1/26/05 - sp) Suggested by: Admi,,,o~, ,, ..... CITY OF KENAI RF, SOLUTION NO. 2005-06 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A BAR/LOUNGE CONCESSION AGREEMENT FOR THE KENAI MUNICIPAL AIRPORT. WHEREAS, one responsive bid was received on February 7, 2005, for the contract years March 1, 2005 through February 28, 2010; and, WHEREAS, the bid amount received was as follows' Bidder Per Month Corey, Inc. $1 ~025.00 WHEREAS, Jody Donaghe, Corey, Inc. submitted the one responsible bid for the Bar/Lounge Concession at the Kenai Municipal Airport; and, WHEREAS, the City Administration has determined that this bid meets all requirements. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that the City Manager is authorized to enter into an exclusive Bar/Lounge Concession agreement for the Kenai Municipal Airport for the period March 1, 2005 through February 28, 2010. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 16th day of February 2005. ATTEST: PAT PO RTER, MAYO R Carol L. Freas, City Clerk Approved by Finance: ~ (02 / 09 / 2005) hl 144 N. BINKLEY ~, SOLDOTNA, ALASKA · 99669-7599 BUSINESS(907) 262-8608 FAX (907) 262-8615 EMAIL: assembly¢lerk@borough.kenai.ak.us February 2, 2005 Ms. Dawn Holland-Williams Records & Licensing Supervisor Alcoholic Beverage Control Board 5848 E. Tudor Rd. Anchorage, AK 99507-1286 Re: Application for Renewal of Liquor License Dear Ms. Holland-Williams' LINDA MURPHY, MMC BOROUGH CLERK Please be advised that the Kenai Peninsula Borough has no objection to the approval of the application(s) for renewal of the liquor license(s) for the following establishment(s), located in the City of Kenai, Alaska: Club P~sulaMoose Lodge- //1942 The Kenai Peninsula Borough Finance Department has reviewed its files and has raised no objection based on unpaid or delinquent taxes. Sincerely, · Linda S. Murphy, MMC Borough Clerk CC' City of Kenai KPB Finance Department File S:\WPWIN~DATA~ABCBLa. bc-letters~RENEWALSLRenewal in City.wpd Page 1 of 2 Carol Freas From: Reeda Jaramillo [reeda_jaramillo@dps.state.ak.us] Sent: Monday, January 31,2005 1:53 PM To: Carol Freas Cc: Sue Ellen Essert Subject: 2005-2006 Renewal Notification - Kenai Dear Local Governing Body: We have received the following application(s) for renewal of liquor license(s) within your jurisdiction. You are being notified as required by AS 04.11.520. Additional information concerning filing a "protest" by a local governing body under AS 04.11.480 is included below. 2005-2006 Type: License: Location: Owner: Agent: Phone: Mailing Address: Club Peninsula Moose Lodge #1942 - Lic#2494 12516 Spur H~vy Loyal Order of Moose #1942 Gary Dixon 907-283-9181 P O Box 1902 Kenai AK 99611 We have received application (see attached notice) for a liquor license(s) within your jurisdiction. This is the notice as required under AS 04.11.520. Additional information concerning filing a "protest" by a local governing body under AS 04.11.480 is included in this letter. A local governing body as defined under AS 04.21.080(11) may protest the approval of an application(s) pursuant to AS 04.11.480 by furnishing the board and the applicant with a clear and concise written statement of reasons in support of a protest within 60 days of receipt of this notice. If a protest is filed, the board will not approve the application unless it f'mds that the protest is "arbitrary, capricious and unreasonable". Instead, in accordance with AS 04.11.510(b), the board will notify the applicant that the application is denied for reasons stated in the protest. The applicant is entitled to an informal conference with either the director or the board and' if not satisfied by the informal conference, is entitled to a formal hearing in accordance with AS 44.62.330-44.62-630. IF THE APPLICANT REQUESTS A HEARING, THE LOCAL GOVERNING BODY MUST ASSIST IN OR UNDERTAKE THE DEFENSE OF ITS PROTEST. Under AS 04.11.420(a), the board may not issue a license or permit for premises in a municipality where a zoning regulation or ordinance prohibits the sale or consumption of alcoholic beverages, unless a variance of the regulation or ordinance has been approved. Under AS 04.11.420(b) municipalities must inform the board of zoning regulations or ordinances which prohibit the sale or consumption of alcoholic beverages. If a municipal zoning regulation or ordinance prohibits the sale or consumption of alcoholic beverages at the proposed premises and no variance of the regulation or ordinance has been approved, please notify us and provide a certified copy of the regulation or ordinance if you have not previously done so. Protest under AS 04.11.480 and the prohibition of sale or consumption of alcoholic beverages as required by zoning regulation or ordinance under AS 04.11.420(a) are two separate and distinct subjects. Please bear that in mind in responding to this notice. AS 04.21.010(d), if applicable, requires the municipality to provide written notice to the appropriate community council(s). If you wish to protest the application referenced above, please do so in the prescribed manner and within the prescribed time. Please show proof of service upon the applicant. For additional 1/31/2005 oF 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ MEMORANDUM 1992 TO' FROM. DATE: RE: Mayor and Council Members Carol L. Freas, City Cle~rk/~.~/ February 11, 2005 2005 LIQUOR LICENSE CONTINUANCE-. REMOVAL OF PROTEST Amy & George Bowen, d/b/a One Stop The C ty s protest of the 2005 hquor license continuance for Amy & George Bowen, d/b/a One Stop was based on amounts owed to the Kenai Peninsula Borough. Attached is a notice from the Delinquent Accounts Specialist at the Kenai Peninsula Borough who has indicated the account has been brought into compliance according to Borough policies and has indicated the Borough's protest should be withdrawn. Because the amounts owed have been brought into compliance, the City of Kenai protest for continuance of the 2005 liquor license of Amy & George Bowen, d/b/a One Stop, should be withdrawn. clf FEB-O0-2005 WED 12:02 PH K?B FINANCE FAX NO, 9072628623 P, O1 Memorand. um To: Thru: From: Linda Murphy, Borough Clerk S t~utufi Holt, Finance Director '" Lingafelt, Delinquent Accounts Specialist Date: February 9, 2005 Subject: 2005 Liquor License Continuance- One Stop The following business has brought their tax delinquencies in compliance according to borough policies. Please be advised that the Finance Department wishes to withdraw the objection to the continued operation of the liquor license for Amy & George Bowen dba One Stop as stated in the memo of January 6, 2005. Please forward us a copy of the letter sent to the ABC board for our records. Thank you for your consideration in this matter. AGENDA KENAI CITY COUNCIL- REGULAR MEETING FEBRUARY 2, 2005 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http'//www, ci.kenai.ak.us ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: I~RPORTS OF KPB ASSEMBLY~ LEGISLATORS AND COUN¢I~ ITEM E: RRPORTS OF KENAI CONVENTION/h VISITORS BUREAU BOARD AND KENAI CHAMBER OF COMMERCE ITEM F: PUBLIC HEARINGS o Ordinance No. 2079-2005 -- Increasing Estimated Revenues and Appropriations by $10,000 in the General Fund for a Grant for Police Exercise Related Training Equipment. , Resolution No. 2005-03 -- Opposing Kenai PeninSula Borough Ordinance 2004-36, an Ordinance Amending KPB 5.18.430, Sales Tax Computation -- Maximum Tax, by Increasing it from $500 to $1000. , Resolution No. 2005-04 -- Transferring $4,000 in the Airport Land System Special Revenue Fund for Maintenance and Repairs. , Resolution No. 2005-05 -- Transferring $4,000 in the Water and Sewer Special Revenue Fund to Purchase Appraisal Services. ITEM G: MINUTES , *Regular Meeting of January 19, 2005. ITEM H: OLD BUSINESS ITEM I: NEW BUSINESS , Bills to be Paid, Bills to be Ratified . Purchase Orders Exceeding $2,500 . *Ordinance 2080-2005 -- Adopting KMC 23.40.010(b) to Create an Employee Classification for Employees Hired Under the "Mature Alaskans Seeking Skills Training" (MASST) Program. o Approval -- City Attorney Job Description , Approval-- Lease Application -- Charles E. & Helen L. Tulin d/b/a Aviation Support Services, LLC/Portion of Tract A, General Aviation Apron No. 2. , Discussion-- Scheduling Work Sessions a. Title 17, Public Utility & Enterprises and Public Utility Regulation & Rates. b. Budget Work Session ITEM J: COMMISSION/COMMITTEE REPORTS le 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 EXECUT~ SESSION- None Scheduled ITEM N: ADJOURNMENT. KENAI CITY COUNCIL- REGULAR MEETING FEBRUARY 2, 2005 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www, ci.kenai, ak.us MAYOR PAT PORTER, PRESIDING MINUTES ,, ITEM A: CALL TO ORDER 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 those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Present were: Joe Moore Linda Swarner Cliff Massie Rick Ross Blaine Gilman Pat Porter, Mayor James N. Butler, III A quorum was present. A-3. AGENDA APPROVAL Mayor Porter requested Rocky Ward be added as Item B-1 to discuSs the Kenai Central High School graduation ceremony location. MOTION: Council Member Moore MOVED to approve the agenda as amended and Council Member Massie SECONDED the motion. There were no objections. SO ORDERED. A-4. CONSENT AGENDA MOTION: Council Member Moore MOVED to approve the consent agenda as presented and Council Member Buffer SECONDED the motion. There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC COMMENTS KENAI CITY COUNCIL MEETING FEBRUARY 2, 2005 PAGE 2 B-Xo Rocky Ward-- Kenai Central High School Graduation Ceremony Location Rocky Ward, 708 Magic Avenue, Kenai -- Ward, along with other members of the semor class presented their concerns that the Kenai Central High School {KCHS) 2005 graduation ceremony was planned to be held at the Soldotna Sports Center as was done for the 2004 graduation. The students offered their reasons they felt the ceremonies should be held at KCHS and requested a letter of support of their efforts from the council to be forwarded to the KCHS principal. MOTION: Council Member Ross MOVED to submit a letter to the Kenai Central High School administration in support of the graduation ceremonies being held at the high school. Council Member Swamer SECONDED the motion and requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. ITEM C: UNSCHEDULED PUBLIC COMMENTS-- None. ITEM D: REPORTS OF KPB ASSEMBLY~ LEGISLATORS AND COUNCILS Betty Glick, Kenai Peninsula Borough Assembly -- Glick reported the followin§: · Commended the KCHS students on their presentation and noted, they presented their problem well and brought a solution forward. · Reviewed action taken at the February 1 Assembly meeting, including the introduction of a bed tax ordinance. She reported there were hearings scheduled on the ordinance for March 1 and 15, and April 5. Glick also noted, she believed the ordinance would be amended several times prior to being considered and if the ordinance is passed, the question of implementing a bed tax would be included as a proposition on the October ballot. ITEM E: REPORTS OF KENAI CONVENTION/h VISITORS BIJREAU BOARD AND KENAI CHAMBER OF COMMERCE Mya Renken, Director, Kenai Convention /h Visitors Bureau -- Renken reported the following: · The KVCB has not discussed the proposed bed tax as yet. She noted a concern as wanting a portion of what is generated within a community be forwarded to the Kenai Peninsula Tourism Marketing Council. · The "can-struction" program promoting the Kenai Food Bank would be held in February/March and entries would be displayed at the Center. KENAI CITY COUNCIL MEETING FEBRUARY 2, 2005 PAGE 3 · Noted the issue of opening portions of the McNeil River State Game Sanctuary and refuge to bear hunting has come forward. · The Center will be opening on Saturdays from 11-4. ITEM F: PUBLIC HEARINGS ,, F-I. MOTION: Ordinance No. 2079-2005 -- Increasing Estimated Revenues and Appropriations by $10,000 in the General Fund for a Grant for Police Exercise Related Training Equipment. ,, Council Member Buffer MOVED to adopt Ordinance No. 2079-2005 and Council Member Ross SECONDED the motion. There were no public comments. Police Chief Kopp reported the equipment would be housed in the upstairs of the Airport Fire Station. VOTE: Moore Yes Swarner Yes Massie Yes Ross Yes Gilman Yes Buffer Yes Porter Yes MOTION PASSED UNANIMOUSLY. F-2o Resolution No. 2005-03 -- Opposing Kenai Peninsula Borough Ordinance 2004-36, an Ordinance Amending KPB 5.18.430, Sales Tax Computation -- Maximum Tax, by Increasing it from $500 to $1000. MOTION: Council Member Massie MOVED for approval of Resolution No. 2005-03 and Council Member Swarner SECONDED the motion. Public comment was opened. Bob Molloy, 110 South Willow Street, Suite 101, Kenai -- Molloy thanked council and administration for bringing the resolution forward. He stated he supported the resolution and felt its wording was accurate and encouraged council to pass the resolution. KEN~ CITY COUNCIL MEETING FEBRUARY 2, 2005 PAGE 4 There were no additional public comments. Council discussion followed in which it was suggested a copy of the resolution be forwarded to Borough Assembly President Superman as well as Mayor Bagley. It was also noted, the resolution indicated it was suggested by administration where it should be council. Council Member Moore stated he would vote against the motion as he felt it was premature and not enough information had been offered. He added, he felt no doors should be closed in seeking additional revenue. Council Member Buffer stated he would support the resolution and added, he believed the Assembly should consider amending the many tax exemptions currently allowed. Council Member Ross stated he would support the resolution; noted council's previous comments of concern relating to the number of tax exemptions allowed by the Borough; and, since a bed tax is not directly linked to the residents, he felt it is the area that should be investigated to increase revenues. Council Member Gilman stated he did not want to send a message to the Assembly that other approaches to raising revenue should not be investigated and noted his concern reductions in the Borough budget could mean the school budget would not be funded to the cap. He added, he would prefer a five percent increase in the sales tax cap than not have the school budget funded. MOTION TO AMEND: Council Member Gilman MOVED to amend Resolution No. 2005-03 by adding a whereas stating the City of Kenai encourages the Kenai Peninsula Borough to look at other potential options of raising revenue. Council Member Swarner SECONDED the motion. VOTE ON AMENDMENT: Moore Yes Swamer Yes Massie Yes Ross Yes Gilman Yes Butier Yes Porter Yes MOTION PASSED UN~IMOUSLY. VOTE ON MAIN AMENDED MOTION: Moore No Swamer Yes Massie Yes Ross Yes Gilman Yes Butier Yes Porter Yes KENAI CITY COUNCIL MEETING FEBRUARY 2, 2005 PAGE 5 MOTION PASSED. F-3. Resolution No. 2005-04-- Transferring $4,000 in the Airport Land System Special Revenue Fund for Maintenance and Repairs. MOTION: Council Member Swamer MOVED to approve Resolution No. 2005-04 and requested UNANIMOUS CONSENT. Council Member Ross SECONDED the motion. There were no public or council comments. VOTE: There were no objections. SO ORDERED. Resolution No. 2005-05 -- Transfemng $4,000 in the Water and Sewer Special Revenue Fund to Purchase Appraisal Services. MOTION: Council Member Swarner MOVED for approval of Resolution No. 2005-05 and requested UNANIMOUS CONSENT. Council Member Moore SECONDED the motion. There were no public comments. Public Works Manager Komelis updated the council on the development progress of Wellhouse No. 4. He noted, two proposals were being reviewed for water treatment; the city will be able to go forward with purchasing the property after the appraisal is received and reviewed by the Department of Natural Resources; and, design documents are being developed and would be submitted to the Alaska Department of Environmental Conservation (ADEC). Komelis also reported, because the size of the treatment plant will be critical, they are working closely with the ADEC; the new well water as well as the current wells will have to be treated; and, they are investigating the removal of color from Wellhouse No. 2 water. Komelis stated, it was hoped Wellhouse No. 4 will be online by the end of December, 2005. VOTE: There were no objections. SO ORDERED. ITEM G: MINUTES G-X. Regular Meeting of January 19, 2005 -- Approved by consent agenda. ITEM H: OLD BUSINGS-- None. KENAI CITY COUNCIL MEETING FEBRUARY 2, 2005 PAGE 6 ITEM I: NEW BUSINESS I-1o Bills to be Paid, Bills to be Ratified MOTION: Council Member Swamer MOVED to pay the bills. Council Member Moore SECONDED the motion and requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. I-2o Purchase Orders Exceeding $2,500 MOTION: Council Member Moore MOVED to approve the purchase orders exceeding $2,500 and requested UNANIMOUS CONSENT. Council Member Swarner SECONDED the motion. Gilman questioned whether the purchase order to Kluge & Associates for work on the Senior Center kitchen project had gone to bid. Public Works Manager La Shot explained, the work to be done by Kluge &, Associates is for the design phase of the project. He noted, two local architects had been asked for ideas and schematics. Kluge's was chosen. The work had not gone to bid because the work was a professional service. A brief discussion took place relating to the ordinance exempting professional services under $10,000. Buffer questioned the purchase order to Alaska Mumcipal League (AML) for membership dues and Clerk Freas explained a formula is used to determine the amount which is based on a base cost up to a 5,000 population, plus a certain amount per person over 5,000. VOTE: There were no objections. SO ORDERED. Ordinance 2080-2005 -- Adopting KMC 23.40.010(b) to Create an Employee Classification for Employees Hired Under the "Mature Alaskans Seeking Skills Training" {MASST) Program. Introduced by consent agenda. BREAK TAKEN: 8:09 P.M. BACK TO ORDER: 8:20 P.M. KENAI CITY COUNCIL MEETING FEBRUARY 2, 2005 PAGE 7 I-4o Approval -- City Attorney Job Description City Attorney Graves noted, a correction, changing "Mayor" to "City Council" needed to be made at Page 2, No. 4, Essential Functions. MOTION: Council Member Buffer MOVED for the adoption of the job description of the City Attorney and dated by reference of the meeting. Council Member Moore SECONDED the motion. Buffer stated he was pleased the description was not limited to only legal work and integrated into a management team of the city. Graves noted, the description would be used for a hiring function as well as a reference for job evaluations. VOTE: .Council Member Moore requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. I-5o Approval-- Lease Application-- Charles E. & Helen L. Tulin d/b/a Aviation Support Services, LLC/Portion of Tract A, General Aviation Apron No. 2. MOTION: Council Member Swamer MOVED to approve the lease application for Charles E. & Helen L. Tulin d/b/a Aviation Support Services, LLC/Portion of Tract A, General Aviation Apron No. 2 and requested UNANIMOUS CONSENT. Council Member Massie SECONDED the motion. City Manager Snow explained the criteria for receiving a 55-year lease is based on the estimated cost of the improvements over time. She noted, this project's cost was estimated at $2.5 million which puts it into the range of a long-term lease. Swarner reported the Airport Commission held a special meeting immediately prior to the Planning & Zoning Commission on January 26. The Airport Commission recommended approval of the lease application. A brief discussion followed regarding whether the lease would come to council for approval. Snow explained, an appraisal would be ordered if council approved the application, information would be brought back to council and the lease would follow. KENAI CITY COUNCIL MEETING FEBRUARY 2, 2005 PAGE 8 Moore expressed concern the timeline for appraisals has been lengthy and requested the applicant be contacted if there is a problem. Ross noted, the Planning & Zoning Commission had questions relating to the process of determining the length of lease as well as performance on the lease. He noted, the Commission recommended the lease application be approved as well. VOTE: There were no objections. SO ORDERED. I-6a. Discussion -- Scheduling Work Sessions Title 17, Public Utility/~ Enterprises and Public Utility ReEulation/~ Rates. Snow noted, administration had prepared a document showing the changes and additions to be made to the ordinance which was available for their review. Council set a work session to review the proposed changes to Title 17 for March 2, 2005 beginning at 6'00 p.m. in the Council Chambers. I-6b. Budget Work Session A brief discussion took place regarding the length of time needed for the review of the budget. Moore suggested maybe all the departments would not need to present their budgets individually; Snow assured council all the department heads would be available at the work session if council had questions of their individual budgets; and, Ross stated he would like an overview of the budget made at the first work session. He noted, there would be long-term planning issues needing to be considered, i.e. health savings plan, PERS/TERS projections, etc. He believed those discussions would take up a lot of time during the first work session and would decide how many additional sessions would be needed. Swamer noted, with two new council members who had not been through a budgeting season, she suggested the department heads individually present their budgets to help educate the new council members. Council set the first work session for April 11, 2005, beginning at 6:30 p.m. ITEM J: COMMISSION/COMMITTEE REPORTS J-Xo Council on Aging-- No report. KENAI CITY COUNCIL MEETING FEBRUARY 2, 2005 PAGE 9 J-2. Airport Commission -- Swamer reported a special meeting was held on Janum3r 26, 2005 and the next regular meeting would be held on February 10. J-3. Harbor Commission -- Council Member Massie reported the February meeting had been cancelled. J-4. Library Commission -- Council Member Gilman reported the following: · A meeting was held February 1 at which the Commission discussed potential funding resources for a library expansion. He noted, it was generally agreed a proposition for bonding on the October ballot would not be timely. · The 2005 Library Technology Plan was approved. · A request will be made to the KEDS group to include the library expansion as a goal in the report. J-5. Parks/k Recreation Commission -- Council Member Moore reported the next meeting would be held February 3, 2005. J-6. Planning/k Zoning Commission -- Council Member Ross reported on the January 26, 2005 meeting, noting: · The lease application for the Tulin's was recommended to council for approval. · A healthy discussion relating to conflicts of interest took place. J-7. Miscellaneous Commissions and Committees J-7a. Beautification Committee-- Swarner reported the next meeting was scheduled for February 8, 2005. J-'Fo. Alaska Municipal League Report -- Swamer reported she attended a lands telephone conference recently. Mayor Porter offered a brief review of her activities while attending the recent Legislative Committee meetings in Juneau and distributed the AML positions paper. J-Tc. Arctic Winter Games -- Andrew Carmichael, Arctic Winter Games Facilities Chair, 36350 Poppy Ridge Road, Soldotna -- Carmichael reviewed the information included in the packet and outlined the proposed upgrades to the City's multipurpose facility to be funded by the 2006 Arctic Winter Games Host Society. After reviewing the packet information, Carmichael noted the following: There are no funds available for placement of permanent showers at the facility, however temporary ones would be made available. KEN~ CITY COUNCIL MEETING FEBRUARY 2, 2005 PAGE 10 · A forced air system will be rented and used short-term during events for comfort and the elimination of condensation. They are not counting on the coating of the beams to cure the condensation problem. · They are hopeful they will be able to provide funding for building improvements to decrease the condensation problems long term. They all share the hopes additional funding will be found and they are still in the process of investigating funding sources. · They hope to employ some in-kind work from contractors as well as city in-kind services in preparing the pads for the team rooms. However, the city would need to coordinate the effort. Porter stated the city administration is in agreement with the content of Carmichael's memorandum and the would work out the agreement regarding the placement of the team room pads, etc. J-7d. Stranded Gas Committee -- Ross reported he would attend a teleconference meeting on February 3. ITEM K: REPORT OF THE MAYOR -- Mayor Porter reported the following: · She attended the AML Legislative Committee meetings held in Juneau last week. · She referred to the letter included in the packet regarding the situation with the Northgate Apartments. · There will be a presentation on Monday, February 28 at ! 1 '00 a.m. in the council chambers by Matanuska-Susitna Borough Mayor Tim Anderson and Borough Manager John Duffy regarding the Knik Arm Ferry System. She invited council to attend. · Encouraged other council members to visit the city shop to experience how busy they are and the tight quarters in which they work. · She attended a meeting with representatives of RuralCap who are interested in placing a development in Kenai. · Thanked administration for removing of snow in front of businesses along Spur Highway. · Reported a new business in town' Independent Care Advantage. ITEM L: ADMINISTRATION REPORTS , , , L-1. City Manager-- City Manager Snow reported the following items: · Council should expect communication from Cliff Everts of Everts Fuel Service who spoke to council several months prior regarding the possibility of their leasing city property with the city developing the property for them (as was discussed with Mike Spisak). Snow stated, she and staff members met with Everts and she KENAI CITY COUNCIL MEETING FEBRUARY 2, 2005 PAGE 11 requested Everts to provide a written proposal of what it is they would like from the city. Snow added, she expects to hear from them in the near future. · She, Finance Director Semmens, and Police Chief Kopp met with their Borough-wide counterparts and with Borough representatives to discuss the E-911 contracts. Snow stated, the meetings was very informative and found they are all fairly identical in their understandings. Snow added, they also discussed the proposed bed tax, fisheries business tax, and animal control issues. A brief discussion took place regarding grant software availability. Administration was asked to consider acquiring the software. L-2. Attorney-- No report. L-3. City Clerk -- Clerk Freas noted she had received a suggestion to place the commission/committee reports on the consent agenda. Council consensus was not to place them on the consent agenda and continue reporting as is currently done. ITEM M: DISCUSSION M-Xo Citizens-- None. M-2. Council Moore -- Asked if an ordinance to require certified mailings on Board of Adjustment hearing notices was being developed. Attorney Graves reported it would be included on the next agenda for introduction. Swarner -- · Reported the City of Kenai received a stuffed bear for being a Silver Sponsor of the Peninsula Winter Games. · Reminded council of the February 15, 2005 work session with the airport consultant at 6:00 p.m. Masste -- Stated he would be interested in learning more about the budget process. Ross -- No comments. Gilman-- No comments. Buffer -- Reported he attended the Chamber lunch and felt the KCHS students made a very good presentation there as well as during the council meeting. He also reported, he thought the information presented by Bill Popp regarding the furore of the oil and gas industry in the area was sobering. He suggested the presentation be KENAI CITY COUNCIL MEETING FEBRUARY 2, 2005 PAGE 12 made at the city also. Buffer added, there will be difficult times ahead and the city needs to be informed and aware. Porter-- No comments. EXECUTIVE SESSION- None Scheduled ITEM N: ADJOURNMENT The meeting adjourned at approximately 9'20 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk KENAI, ALASKA 210 Fidaigo Avenue, Kenai, Alaska 99611-7794 1992 IVi MO: THRU' FROM' Linda L. Snow, City Manager Jack La Shot, Public Works Manager~ Marilyn Kebschull, Planning Administrator~ DATE' February 10, 2005 SUBJECT: Lawton Acres In August 2004, City Council instructed the Planning and Zoning Commission to develop a limited commercial district. The Planning and Zoning Commission held work sessions over the past several months developing the zone. The Commission completed their work on the proposed Limited Commercial Zone. On February 9th a public hearing was held and the Commission passed Resolution PZ05-08 recommending the amendment to Council. An ordinance will be introduced at Council on February 1 6th recommending the amendment to Title 14. The public hearing for adoption is scheduled for March 2nd and if approved, it would be effective on April 2, 2005. In June, Council reviewed a preliminary plat they had requested for the La wton Acres parcel. Keith Kornelis submitted the plat to the State of Alaska, Department of Transportation for their comments relating to access to the Kenai Spur Highway. Attached is a copy of their letter dated July 13, 2004. In July, Keith Kornelis, provided information to the Council relating to the preliminary plat. A drawing was included showing the distance from the centerline of Law ton Drive to the property lines. He added notations on the preliminary plat showing common driveways onto the Kenai Spur Highway the State would require. This information is also attached. La wton Acres February 10, 2004 Page 2 Administration will need direction from Council if they want to proceed with the preliminary plat for Lawton Acres with the lot configuration shown on the attached plat. If Council decides to proceed with the preliminary plat, administration will ask the surveyor to include the notes required by the State. The plat would then be revievved by the Planning and Zoning Commission before being sent to the Borough for approval. If Council approves the Limited Commercial Zone and directs administration to proceed with the preliminary plat, Council will need to advise if they want to proceed with rezoning the La wton Acres to the new Limited Commercial Zone. The rezone could be processed with the legal description from the preliminary plat. If you need further information or clarification, let me know. Attachments: 1. State of Alaska, Department of Transportation and Public Facilities letter dated July 13, 2004. 2. Memo from Keith Kornelis dated July 14, 2004 with centerline drawing and preliminary plat. FRANK H. MURKOWSKI, GOVERNOR DEPARTMENT OF TRANSPORTATION AND PUBLIC FACILITIES -DATE: ,--'/__,/~_ '~ ~ - , _ '"cEN PROJECT:~-,~ ~ r ~,j , ~ o"t" . _ r'RAL REGION- PLANNING July 13, 2004 RE' Preliminary Plat Keith Komelis Public Works Manager, City. of Kenai 210 Fidalgo Avenue, Suite 200 Kenai, AK 99611 Dear Mr. Komelis' 4111AVIATiONAVENUE P O. BOX 196900 ANCHORAGE, ALASKA 99519-6900 (907) 269-0520 (FAX 269-0521) (TTY 269-0473) The Department received your preliminary plat for Lawton Acres and has these comments:. · Please change Note 3 to read "Direct access to State maintained fight of way requires a current and valid permit from the Alaska Department of Transportation and Public Facilities." · Please add a note to the plat stating "Access to these lots are restricted to common drives located on the lot lines between lots 1 and 2, 3 and 4, and lots 5 and 6." If you have any questions or comments please call. Sincerely, ung Area Planner /eh CITY OF KENAI "Oil Capital of Alaska" 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE: 907-283-7535 FAX: 907-283-3014 MEMO To' F~om: Subject'. Phone: Date: Linda Snow, Kenai City Managee Keith Kornelis, KenaJ Public Works Managee ~ Law'ton Acres (907) 2:83- 8Z32 Fax: (907) 283- 3014 ,Tuly 14, 2004 Attached is a drawing that shows the following: The centerline of the existing road, Lawton Drive, is on the section line. The paved road with the curb and gutter is 33 feet wide or 16.5' on each side of the centerline. There is a 4' paved sidewalk on the north side and a 4' gravel path on the south side. The dedicated public right of way for the road is 33' to the north and 40' to the south of the section line. On the north side there is 12.5' from the back of the paved sidewalk to the property line. This 12.5' could be decreased but changing the dedicated public right of way would require a vacation, which could be objected to by the utility companies. /** "'"' i ! · .r o of. o d Z eric ket _DR. 60' ROW /~o~1 .oo ~ ,LL'~g~ 3.gt'.~O.OON .Z.L'6gt ,~£'/.g[ ,66'tgi 3.gg,L LOON .60'gl~ l 3.g g,/. LOON .g t'ol~ t 3.gg,/. LOON 3.gg,/_ LOON I, LI ~. ,9 t'g0[ ~o .9['69[ 3.gk.~'0.00N -~ auv7 .°,I 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535/FAX: 907-283-3014 KENAI. ALASKA M MO: TO' THRU' FROM: DATE' SUBJECT: Linda L. Snow, City Manager Jack La Shot, Public Works Manage Marilyn Kebschuii, Planning Administrator' February 16, 2005 Lawton Acres - DOWL Engineers Tim Potter of DOWL Engineers has provided input on the proposed development of Lawton Acres based on the preliminary plat and the proposed limited commercial zone. Attached to this memo are a copy of Mr. Potter's memo and two conceptual planning options for consideration. This information will be reviewed at the meeting tonight. I have reviewed Mr. Potter's comments and recommendations and offer the following' I agree with the recommendation that preserving a portio'n of Lot 1, as greenbelt would limit the appearance of "strip" development and add additional buffer. In addition, adding to the buffer may ease some concerns if the property is rezoned. Mr. Potter's comment relating to utilities off of Lawton Drive is accurate. The preliminary plat may need to be modified to provide utility easements through the proposed greenbelt. The common landscape plan as suggested would need to be accomplished through covenants or deed restrictions. Access to the Kenai Spur Highway with common driveways will be required by the State and updated on the preliminary plat. Lawton Acres February 1 5, 2004 Page 2 The Commission discussed, building height in length and decided to maintain the 35-foot building height as allowed in residential zones. The building footprint in the proposed limited commercial zone is limited to 2500 square feet. The Commission discussed at length the sign code for the new zone and their recommendations are in the draft. If the Council wanted to limited this subdivision to a particular type of sign, that could be done through covenants or a deed restriction. Mr. Potter's recommendation that we add, "and the like," to 14.22.010 Footnotes: (25) "Personal Services" may help eliminate questions in the future. The Council could amend the draft code to accommodate this change. The recommendation to reduce the rear yard setback to 10 feet where it abuts a designated greenbelt seems appropriate. In this situation, leaving the required 20-foot rear setback would create a 50-foot buffer that seems excessive. However, there may be future areas which do not have the tract of land set aside as a buffer and in those instances, the 20-foot rear setback seems reasonable. Council may wish to amend the draft ordinance with a note to include exceptions with buffer tracts such as the proposed Lawton Acres. Attachments: 1. Memo from Tim Potter, Director of Planning, DOWL Engineers 2. Lawton Acres: Conceptual Planning A Oivision of DOWL LI.C TO: FROM' SUBJECT: DATE' MEMORANDUM Ms. Marilyn Kebschull City of Kenai Tim Potter, Director of Plannin~~ DOWL Engineers Lawton Acres February 15, 2005 W.O. D58765 I have reviewed the information you forwarded me concerning Lawton Acres, including the proposed preliminary plat. Based upon my review, I have provided general comments relative to questions raised in previous discussions and recommendations related to future development. Also, attached are two options depicting potential building, parking, access, and landscaping alternatives. First, the concept of a "limited commercial" district is common in many cities. It is typically used as a buffer or transitional development between more intense commercial and residential or, as in this case, a large road and a residential area. ,. The lot sizes depicted on the preliminary plat are adequate for the proposed type of development and are, in fact, preferable because the smaller lots help keep the mass of each project on a smaller, more residential scale. · Shared access is appropriate for this type of development. · Lot coverage at 30 percent helps maintain residential feel. · Building height not to exceed three stories is appropriate. Recommendations And Considerations Retain a portion (8,000 to 10,000 square feet) of Lot 1 as part of the greenbelt. This will set the de.v. elo~pment back from the comer and he,!p to ,c, reate a compact, framed development district. This will etlectively limit the appearance of a strip development and make it a "pocket". Recognize that utility service connections will probably be extended to Lawton Drive. This will require multiple crossings of the proposed greenbelt. A revegetation standard should be established in advance of development. A common landscape plan or theme should be established along the Kenai Spur Highway to help create a "cohesive" development pocket. Lighting, signage, fencing, etc., should be the same to emphasize the planned and distinctive nature of the proposed development. Access to Kenai Spur Highway should be limited to common or shared driveways between lots. 4040 El STREET · ANCHORAGE · ALASKA , 99503 · 907/562-2000 - FAX 907/563-3953 Ms. Marilyn Kebschull City of Kenai February 15, 2005 Page 2 Consider limiting building height to two stories with allowance for third story if incorporated into a pitched (gabled) type of roof. This will help reduce the scale of the structures and promote more detailed architectural treatment. Consider requiting a conditional use for any structures proposing a "footprint" of over 10,000 square feet. No "pole mounted" signs should be permitted. This again emphasizes a special nature to the development. Monument signs up to 12 feet should be considered. Considering adding "and the like", to 14.020.010 Footnotes' (25) "Personal Services". help to avoid zoning/land use questions in the future. This may · Consider reducing rear yard setback to 10 feet where it abuts designated greenbelt. The attached drawings, Options A and B, depict two possible development scenarios. The primary difference is the building and parking lot configuration. Option B allows shared access 'and easier internal circulation, which eliminates the need to go out onto the Kenai Spur Highway to access the other businesses within th/s project. Attachments: As stated D58765.Keb$chull. TCP.021505.mas c: mbondurant~ci.kenai.ak, us Greenbelt Common Access Areas Kenai Spur Hi(. Lawton Dri" Opti Greenbelt Common Access Areas Kenai Spur Hi(.. _ mm mm mm Lawton Dri~ D58765 February 14, 2005 Opti ( Kenai Airport Master Plan Lawton Acres: Co~' ray Parking Lot- Typical ' Building Area- Typical Common Landscape Theme Planting __1 LL -- I I II I ~ ~ II I _ vay Parking Lot- Building Area- Typical Typical Common Landscape Theme Planting scale: 1"=100' cepmal Planning ~DOWL Z I~ Z CID c~ cID 0 I',,. Z (/) ~ Z >'- LLI ILl %D t-- LLI ~ ~ 0 ~ ZD Z~ 0 ....i 0 0 0 0 0 W .~ ILl %~ ILl .~ ILl I~ O~ LLI LLI ,,, m 0 ~ 0 u~ 0 03 F-- ~ n,' 03 n,' 0 ::3 0 LLI Z -r' ~ <( 13. LU o~ o I,,,.. o~ o o n~ 0 LLJ UJ 0 0 0 z 0 (.) z o 0 m m ~ ~ 0 o o w d o o Z w d o o w o o 0 0 Z o 5 o o Z I-- LLI D_ 0 0 ILl Z LIJ o o IJ.I W W 'l- O rw ILl IL! ! o O, z :::) 0 o~ w ~: LLI LLI d Z 13. Z U.I d uJ I- 0 I. IJ Z c3 (:3 IJJ I.IJ 0 0 .=,., Z u.I 5 n,' I-- Z 0 Z 0 Z 0 c) LLI Z .j 0 ~ n' o ~: .5 · 1- 0 0 n,, 03 Z UJ I I I ! ~'- I',,- 0 ~ 0 ~ ~=' LLI UJ 0 I-- I-- UJ 133 Z 0 LLI Z '!- 0 UJ I-- Z U.I -f I-- 13:: 0 Z uJ u.I I-- Z IJ.I Z 0 Suggested by: CITY OF KENAI ORDINANCE NO. 2081-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, ESTABLISHING A NEW ZONE IN THE KENAI ZONING CODE AT KMC 14.20.120 ENTITLED THE LIMITED COMMERCIAL ZONE (LCZ) AND AMENDING THE LAND USE TABLE FOR ALL ZONES IN KMC 14.22.010 BY ADDING TWO NEW LAND USES AND AMENDING THREE OTHERS. WHEREAS, the City of Kenai Zoning Code does not have a zone encompassing a transitional area between commercial and residential areas; and, WHEREAS, it is desirable to have such a zone that would allow low to medium volume business, mixed residential and other compatible uses that would complement and not materially detract from the uses allowed in adjacent zoning districts; and, WHEREAS, such a zone would be called the Limited Commercial Zone (LC); and, WHEREAS, it is in the best interest of the City of Kenai to establish a Limited Commercial Zone (KMC 14.20.120) in the Kenai Zoning Code; and, WHEREAS, currently there is no land use listing for "gunsmithing, printing, taxidermy" or "personal services" in the Land Use Table; and, WHEREAS, adding those land uses to the Land Use Table aid in determining what businesses are allowed in the various zones within the City; and, WHEREAS, .amending the land use categories of "crematories" to "crematories/funeral homes," "fraternal organizations" to "fraternal organizations / private clubs / social halls & union halls," and "retail/wholesale business" to separate categories of "retail business" and "wholesale business" would aid in better determining which uses are allowed in the various zones within the City. WHEREAS, it is in the best interest of the City of Kenai to amend the Land Use Table as described above. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that: SECTION I. KMC 14.20.120---Limited Commercial Zone (LCZ) is enacted as set forth in Attachment A. Ordinance No. 2081-2005 Page 2 of 2 SECTION II. The Land Use Table KMC 14.22.010 is amended by adding four new land use categories and amending two others that are applicable to all zones and to add a Limited Commercial Zone as shown in Attachment B. SECTION III. The Developments Requirements Table in KMC 14.24.010 is amended to include the Limited Commercial Zone as shown in Attachment C. SECTION IV. KMC 14.20.220---Kenai Sign Code is amended to add a new section pertaining to the Limited Commercial Zone as shown in Attachment D, and amending the Sign Code Table to include LCZ zoning district sign uses as shown in Attachment E. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this second day of March, 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk Introduced: Adopted: Effective: February 16, 2005 March 2, 2005 April 2, 2005 / 26 / os sp) KENAI, ALASKA CITY OF KENAI PLANNING AND ZONING COMMISSION RESOLUTION NO. PZ05-08 A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, RECOMMENDING TO THE COUNCIL THAT TITLE 14 BE AMENDED TO ESTABLISH A LIMITED COMMERCIAL ZONE AND CHANGING SEVERAL SECTIONS OF THE KENAI MUNICIPAL CODE TO INCLUDE THE NEW LIMITED COMMERCIAL ZONE. WHEREAS, the City of Kenai Zoning Code does not have a zone encompassing a transitional area between commercial and residential areas; and WHEREAS, it is desirable to have such a zone that would allow low to medium volume business, mixed residential and other compatible uses that would complement and not materially detract from the uses allowed in adjacent zoning districts; and WHEREAS, such a .zone would be called the Limited Commercial Zone (LC); and WHEREAS, it is in the best interest of the City of Kenai to establish a Limited Commercial Zone (KMC 14.20.120) in the Kenai Zoning Code. NOW, THEREFORE, THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA 'recommends that the Kenai Municipal Code be amended as shOwn on Attachments A through E. PASSED BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, this ~"'~ day of. ~"')x..L ~ ~"~"~'~i}]' ,2005. CHAIRMAN t.,- / ATTEST: 14.20.120 - Limited Commercial Zone (LC Zone) (a) Intent' The LC Zone is established to provide transition areas between commercial and residential districts by allowing Iow to medium volume business, mixed residential and other compatible uses which complement and do not materially detract from the uses allowed with adjacent districts. (b) Principal Permitted Uses' As allowed in Land Use Table as long as the footprint of the building does not exceed 2500 square feet. (c) Conditional Uses: As allowed in Land Use Table. (d) Accessory Uses: As defined (see definitions section). (e) Home Occupations' Uses as allowed by this chapter. (f) Development Requirement: As described in this chapter. (g) Parking Requirements' As required by this chapter. (h) Outside storage is allowed for display purposes only unless the storage is in an area enclosed by a sight-obscuring fence. (i) Landscaping' a. Intent- To provide for orderly and safe development and to provide attractive and functional separation and screening between uses. b. Landscaping/Site Plans- As required in KMC 14.25.030. c. Application - Shall apply to all development of twenty thousand dollars ($20,000) or more and shall apply to both landscaping and site plans. "Ail development" shall be defined as any improvements requiring a building permit for new construction or any improvements of twenty thousand dollars ($20,000) or more, which adds square footage. It also applies to change of use from residential to commercial use. Pre-existing residential uses shall be exempt from this requirement. d. Landscaping/site plan- Submittal of a preliminary landscaping/site plan and approval by the Administrative Official is required prior to any land clearing and/or tree cutting. e. Landscaping Plan - Performance Criteria. i. 'Objectives for Landscaping Plan. An effective landscaping plan should utilize a variety of techniques for achieving the intent of this section. The appropriate placement or retention of vegetation in sufficient amount will provide the best results. Perimeter, interior, street right-of-way, and parking lot landscaping should be included as components of the overall landscaping plan. ii. Perimeter/Buffer Landscaping. Perimeter/buffer landscaping involves the land areas adjacent to the lot lines within the property boundary. This buffer landscaping serves to separate and minimize the impact between adjacent uses. Landscaping adjacent to residential districts Attachment A Limited Commercial Zone Landscape/Site Plan - Draft Page 2 shall have landscaping beds which meet all of the following minimum standards: 1. Landscaping beds - Minimum of 10 feet in width along all property lines, which adjoin residential district, exclusive of driveways and other ingress and egress openings. A 6-feet high wood fence or masonry wall may be used in place of 5 feet of the required bed width. 2. Ground cover- 100 percent within 3 years of planting and continuous maintenance so there will be no exposed soil. 3. Trees and/or shrubs appropriate for the climate shall be included in the landscaping beds. iii. Interior Landscaping involves those areas of the property exclusive of the perimeter and parking lot areas. Interior landscaping is desirable to separate uses or activities within the overall development. Screening or visual enhancement landscaping is recommended to accent or complement buildings, to identify and highlight entrances to the site, and to provide for attractive driveways and streets within the site. Landscaping may include landscaping beds, trees, and shrubs. iv. Street right-of-way landscaping softens the impact of land uses along street rights-of-way, but does not obscure land uses from sight. Landscaping beds must meet all of the following minimum standards; except where properties are adjacent to State of Alaska rights-of-way, the Administrative Officer may approve alternatives, which meet the intent of this section but protect landscaping from winter maintenance damage. 1. Landscaping beds - Minimum of 10 feet in width along the entire length of the property lines which adjoin street rights-of-way, exclusive of driveways and other ingress and egress openings; 2. Ground cover- 100 percent ground cover of the landscaping bed within 3 years of planning and continuous maintenance so there will be no exposed soil; 3. Trees and/or shrubs appropriate for the climate shall be included in the landscaping beds. v. Parking Lot Landscaping. Parking lot landscaping involves the land areas adjacent to or within all parking lots and associated access drives Parking lot landscaping serves to provide visual relief between vehicle parking areas and the remainder of the development. It also is desirable for the ATTACHMENT A Limited Commercial Zone Landscape/Site Plan - Draft Page 3 purpose of improving vehicular and pedestrian circulation patterns. vi. Review. The Administrative Official may reconsider plans for amendments after they have been approved if problems arise in carrying out the landscaping/site plan as originally approved. f. Site Plan. Performance criteria. i. Objectives. An effective site plan should utilize a variety of techniques for achieving the intent of this chapter. The appropriate placement or retention and improvements of buildings, parking lots, etc. should be considered in the site plan. ii. Buildings. The use is to be compatible with the surrounding properties, land use plan, and not be hazardous to the health, safety and welfare of citizens. iii. Special Permits. The site plan shall list any special permits or approvals, which may be required for completion of the project. iv. Parking Lots. Parking lots referenced on the site plan shall comply with KMC 14.20.250. 1. Paving is required when "commercial development" of fifty thousand dollars ($50,000) or more requiring a building permit for new construction or any improvements which adds square footage. v. Snow Storage/Removal and Drainage. Snow storage/removal and drainage must be identified on the site plan and shall be compatible with the surrounding area. vi. Dumpters. Dumpsters must be screened with a sight- obscuring structure made of wood or concrete. Others construction materials may be approved by the Administrative Official. g. Approval. As required in KMC 14.25.050. h. Completion- Landscaping Plan. As required in KMC 14.25.060. i. Completion-Site Plan. As required in KMC 14.25.065. i. The Building Official may issue a temporary certificate of occupancy not to exceed 2 years to complete the required parking lot paving. j. Modifications. As required in KMC 14.25.070. k. Expiration. As required in KMC 14.25.080. I. Penalties. As required in KMC 14.25.090. m. Definition- Landscaping. As defined in KMC 14.25.100. ATTACHMENT A III II II II II ,,~ n ~ o3 z .... ............. ,................., ,-...... .......... ':':':':':":':':': r~ ~ ~ ~ ~ ~ ~ ~ r~ ::;::::::' ~; Z; ~ r~ ~ ~ ~ ~ ~ ~ ,.-..............., ,-......, ,................., ,......., ,................., ,..-...., ::::::::::::::::::::~ ~ ~ ~ ~ ~ ~ ~ ~ ,'.'.... ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ .... ............. :::::::::::::::::: ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ Z · ................. ....... · ................. ....... .............. .............. :~:~:~:~:~::~:~:~:~~ ~ ~ ~ ~ ~ w w ~ ~ ~ w ~ ~ ~ ~ ~ ~ ~ · 2.2'2'2.2-.2.~.2. 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'' :.2.2.2.2.2.~2.2.2.2. ,....... .... · ................. ,....... .......... ~ ~ ~ ~ ~ ~ ~ .... · ..........':':':':':":':':'....... ~ ~ ~ ~ ~ ~ ~ Z ~ '.'-'.'- ~ Z Z Z Z ~ Z Z Z ~ ~ .............. ........... ................. ....... · .......... · ....- ....... ................. ,-...-.- .............. .......... .............. .......... .............. .......... .............. .......... .............. .... .... ~ ~ ........ .......... , ..... ~: ~. 8~ III II II II II I~I :':':':':':':':':I~ ':':"' I~ ............ . ... ,..,-... ,,,..,.,....-..., '.'.','. ............. . . .. .... ............ .... ~:~:~:~: ~ .:.:.:.:.:.:.:.:, ........ ......... .... .... .2.2.2.2.2.2.2.2, ........ ............. .... .-...... .................i ~....... ........ ........ ............. .... ........ ........ ~.~.~.~.,.~.,.,.,. .... .... ........ ............. ....... ............ ............. .... ............ . . ~w '.'.'.'~ ~ ~ ~ ~ :.:.:.:.:.:.:.:.:~ w ~ w w ~ w ~ ~ ~ ~ w .::::.. .............. · .-.... · .-..... ........ .... ........ . . .. ............ .... .... , ........ . . .. ,.,.,.,.,.,.,.,. .... . . .. · ....... -.....-......... ........  ........ 2.2.~.2.2.2.2.2. ~ .'.'.'.' .... ~ :~:~:~:~:~:~:~:~ ~ :::::::: ~ ........ ............ .... ............ ...-.-... ............ ............. -.-..... ............. 2.2.2.2. · '.'.'-'.'.'.'.', ~ ~ * ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ :::::::: ~ ~ ~ ~ ............ · ....... ....-...-.-....., '.'.'.'. · ....... ....-.-.-.-....., '.'.'.'. .... ............. . . . . · ...-... ........-......., . . .. ............. .... ............ .... · .'.'.'. ......... · ...-.-. ......... ..-.-... ~ .... ~ ::::::::::::::::: ~ :::::::: ~ · ...-.-. ..............-.. · .. ............. . .. : ..... ............ . .. · ...-... . ................ .... ~ ........ ............ . . .. ............ r.'.'.'. ~ .'.'.'.- ~ .............-.- ~ ..-.-.-. ~ ~ .:.:.:.:.:.:.:.: ~ :.:.:.:. ~ ............ ............ . .... · .-.-... ........ ........ ........ . . .. ......... ................ · ........ ..-...-.-....... '.'.'.'. ............ · .....-. ,............,.., '.-.'.'. · ....,-. .,,,,...-....,.., '.-.'.'. .... ............. .... · .-...., ....-.-,-.-....., . ,., · .-,-.,, ..-.-......,,,.., '.','.'. .... . ................, ........ ~ ........, ~ ~ ~ ~ -'.'.'.'.'.'.'.', ~ ~ ........ ~ .... ............ · ...-... ......... ,....... ........ ,... ............ . . .. · ....... ..-.-............ ,... · .-..,.. ,.......*...,.-.. '.'.'.'. · .,...,, ,.-.....-.....,,, '.','.'. .... ............. .... ............ . ,..., · .'.*.'. ~ .,,,,,.....,.... ..... .... ~ ....,......,.... · . ......... ............ ~ .... ............ ~........ ...... .... ~ ~........~ ~' ~ . -~ ~ ~ ~ ~ ~ .~ ~ ~ ~ '~ ~'~'~ ~ - ~ .'.'.'.' ~ ~ ~~ ................. ~ ~ ~ ~ ~ ~ ~ - .- ........ - .... ~ .... ~ ~ ~ ~ '.'.'.'.....-.... .... · ~ ~ ~ .... .... ~ ~ ~ ~ ~ ¢ m 2 ~ ~ "'"'" · ...-... ......... m :.:.:.:. ~ ~ ~ LU II II II II ¥ o..~Z Footnotes' (1) Alloxved as a secondary use except on the ground floor of the part of the building fronting on collector streets and major highways. (2) One (1) single-family residence per parcel, which is part of the main building. (3) Allowed as a conditional use, subject to satisfying the following conditions' (a) The usable area per dwelling unit shall be the sarne as that required for dwelling units in the RS zone; (b) The site square footage in area must be approved by the Commission; (c) Yards around the site, off-street parking, and other development requirements shall be the same as for principal uses in the RR zone; (d) Water and sewer facilities shall meet the requirements of all applicable health regulations; (e) The proposed dwelling group will constitute a residential area of sustained desirability and stabilitY; will be in hannony with the character of the surrounding neighborhood, and will not adversely affect surrounding property values; (f) The buildings shall be used only for residential purposes and custornary accessory uses, such as garages, storage spaces, and recreational and community activities; (g) There shall be provided, as part of the proposed development, adequate recreation areas to serve the needs of the anticipated population; (h) The development shall not produce a volume of traffic in excess of the capacity for which the access streets are desigmed; (i) The property adjacent to the proposed dwelling group will not be adversely affected. (4) See "Townhouses" section. (5) See "Mobile Homes" section. (6) Allowed as a conditional use, subject to "Mobile Homes" section and provided that any mobile home park meets the minimum Federal Housing Authority requirements. (7) See "Planned Unit Residential Development" section. (8) Allowed as a conditional use, provided that the proposed location and the characteristics of the site will not destroy the residential character of the neighborhood. (9) Allowed as a conditional use, provided that all applicable safety and fire regulations are met. (10) Provided that no part of any building is located nearer than thirty (30) feet to any adjoining street or property line. (11) Allowed as a conditional use, provided that no part of any building is located nearer than thirty (30) feet to any adjoining street or property line and provided further that the proposed location and characteristics of the use will not adversely affect the commercial development of the zone. (12) Allowed as a conditional use, provided that the follOWing conditions are met' (a) The proposed location of the use and the size and characteristic of the site will maximize its benefit to the public; (b) Exits and entrances and off-street parking for the use are located to prevent traffic hazards on public streets. (13) Allowed as a conditional use, provided that setbacks, buffer strips, and other provisions are adequate to assure that the use will not be a nuisance to SmTounding properties. The Commission shall specify the conditions necessary to fulfill this requirement. (14) Allowed as a conditional use, provided that no indication of said use is evident from the exterior of the mortuary. ATTACHMENT B (15) Allowed, provided that the following conditions are met' (a) An uncleared buffer strip of at least thirty (30) feet shall be provided between said use and any adjoining property in a residential zone. (b) Exits and entrances and off-street parking for the use'shall be located to prevent traffic hazards on the public streets. (16) See "Conditional Uses" section. (17.) See "Conditional Use Pennit for Surface Extraction of Natural Resources" section. (18) Conditional Use allowed only on privately held property. Not allowed on government lands. (19) Allowed as a conditional use provided that ingress and egress from the property is from the Kenai Spur Highway. (20) The airport related uses allowed under this entry are aircraft approach zones per KMC 14.20.070(a), except that for properties contained inside the airport perimeter fence or having access to aircraft movement areas, ramps, taxiways or parking aprons, FAA authorized uses are allowed.' '(Ord. 2053-2004) (21) Setbacks for use shall be the same as those listed in the "Development Requirements Table" for the RU/TSH zones. (22) Allowed as a conditional use in conjunction with a permitted use in the ED zone. For example, housing for teachers or students for a school in the zone. (23) Allowed as an accessory use in conjunction with a permitted use in the ED zone. For example, a dormitory used to house students for a school or educational facility. (24) Retail businesses allowed as a secondary use in conjunction with the primary use (e.g. a gift shop or coffee shop within another business). 2[~) Art studios, barbers, beauticians, dressmakers, dry cleaners and self-service laundries, fitness centers, photo?-aphic studios, tailors, tanning salons and massage therapists. ATTACHMENT B ~eral Requirements. DEVELOPMENT REQUIREMENTS TABLE ZONING DISTRICT IL/IH/CC/ USES C/RR RR1 RS RS1 RS2 RU/TSH CG R ED LC 90 MINIMUM LOT Width (feet) 90 90 60 60 60 60 90 90 MINIMUM LOT Size (feet) Front ~ 25 25 25 25 25 10 25 25 25 ,Side ~ See individual One-Story s 15 5 5 5 5 5 sections of 15 15 15 Day-light Basement/Split Level s 15 10 10 10 10 5 Code for 15 15 15 Two-Story s 15 15 15 15 15 5 4 requirements 15 15 15 Rear 20 20 20 20 20 10 4 20 20 20 Maximum Lot Coverage 30% 30% 30% 30% 30% 40% 30% 30% 30% ximum Height (feet) 35 35 35 35 35 35 Footnotes: (1) (2) (3) (4) Provided that the minimum front setback is measured from any right-of-way or access easement. Side setbacks are determined independently from the front view of the structure. Plat plan/As-built will distinguish single and two-story portions of building to verify setback distances are met. Story is the portion of the building included between the upper surface of any floor and the upper surface of the floor next above or the ceiling or roof above. One-story is defined as a story having direct access from grade level without a lower story. A structure having a lower story situated below a one-story is considered a one-story structure in its entirety. Two-story is defined as one-story plus more than one-half (1/2) the height of the lower story all situated above grade. Daylight basement/split level is defined as one-story plus less than one-half (1/2) the height of the lower story all situated above grade. For purposes of these footnotes, Grade is defined as the lowest point of elevation of the finished surface e of the ground between the building and a line five (5) feet from the building. Except that for each story over two (2) stories, each side and rear yard shall be increased three (3) feet, but need not exceed fourteen (14) feet for each side yard and nineteen (19) feet for the rear yard. Attachment C Minimum lot area requirements. KEY: N=Not allowed DEVELOPMENT REQUIREMENTS TABLE Zoning Districts USES C/RR RR1 RS RS1 RS2 RU/TSH IL/IH/CC/CG R ED LC MINIMUM LOT AREA (square feet) See individual sections of Code Single/Two/Three Family for Dwelling 20,000 20,000 7,200 12,500 7,200 7,200 requirements 20,000 20,000 12,500 Four Family Dwelling 20,000 22,400 9,600 N N 7,200 N N 12,500 Five Family Dwelling 22,400 N 12,000 N N 7,200 N N 12,500 Six Family Dwelling 24,800 N 14,400 N N 7,200 N lq 12,500 27,200 + 16,800 + 2,400 for 2,400 for Seven or More Family each unit each unit Dwelling over 7 1N over 7 N N 7,200 N N 12,500 Footnotes: (1) (2) (3) Listed square footages are the minimum required for each zone. Greater lot square footages may be required to satisfy Alaska Department of Environmental Conservation (ADEC) requirements where on-site water supply and/or sewer is necessary. Minimum lot size for non-residential uses in ED zone is 40,000 square feet. Attachment C (e) Limited Commercial Zone. Signs allowed in this zone are as follows' Allowed Signs Not Requiring a Permit. (A) Public signs erected by or on behalf Of a governmental body to post legal notices, identify public property, convey public information, and direct or regulate pedestrian or vehicular traffic. (B) Personal message signs of a total of not more than five (5) square feet containing noncommercial messages. (C) Traditional holiday decorations. (D) Temporary banners of not more than thirty-two (32) square feet. No temporary banners shall be installed or placed for a period to exceed thirty (30) days in any ninety (90) day period. (E) Signs in the nature of cornerstones, commemorative plaques, historical signs, building name, or street number. (F) Signs within a building or on a structure or fence located at an outdoor sporting event, sporting facility or sports field. (G) Temporary signs of not more than five (5) square feet advertising such items .as "yard sale," "garage sale," "property for sale," "open house," or "lemonade" may be displayed for one (1) week. Such signs must display the name, address and telephone number of an adult person conducting/supervising such sale and must be dated. (H) Signs erected on a lot or lots that are fenced or screened so that no part is visible from a public right-of-way or another lot. (I) Construction Signs. During construction, repair, or alteration of a structure, temporary signs that denote the architectural or engineering firm, contractor or builder that denote the name of the structUre and its use or occupants-to-be may be erected on the construction site. Each sign shall be thirty-two (32) square feet or less in size and no more than one (1) such sign shall be permitted for each architectural or engineering firm, contractor, builder, owner, or denoting the name, use and occupants-to-be of the structure. Any of these may be combined on one (1) or more signs but the total square footage of the sign or signs shall not exceed that set out above. All construction signs shall be removed when the construction is completed. (J) A flag or insignia of any nation, organization of nations, state, borough, city, religious, civic, fraternal organization, or educational institution except flags used in connection with a commercial promotion or as an advertising device. (K) Event Signs. One (1) unlighted sign of up to thirty-two (32) square feet may be displayed for the purpose of announcing an event of civic, philanthropic, educational or religious organization. Signs may be installed no sooner than ten (10) days prior to the event announced and shall be removed within five (5) days after the event. No event signs may be installed for a period exceeding thirty (30) days in any ninety (90) day period. The ninety (90) day period begins on the first day the event sign is displayed. Event signs shall contain the date of their placement. Page 1 of 3 ATTACHMENT D (L) Real estate signs of thirty-two (32) square feet or less used to advertise the sale or lease of the property on which the sign is located. (M) A sandwich board sign of not more than sixteen (16) square feet exclusive of other signs allowed. (N) Political Signs. Political signs shall be removed within two (2) weeks after the date of the election that the signs were displayed to promote; provided that signs erected for any primary election that remain relevant to the following general election may be maintained until two (2) weeks following the general election. If after reasonable notice, such signs are not removed, the City may remove them and the candidate, organization, or person who caused the sign to be placed may be charged for said removal. ,.. (2)Allowed Signs Requirin_cl a Permit. (A) One (1) freestanding or marquee per lot of not more than sixty-four (64) square feet. (B) Signs Identifying a Home Occupation. One (1) sign per use not exceeding five (5) square feet. Such sign shall be no closer than ten feet (10') to any property line or shall be flat against the building. No lighting is permitted. (C)Bulletin Boards. Bulletin boards or permanent changeable letter signs located on the premises shall be permitted for churches, schools, community centers and public, charitable or institutional uses. Such signs shall contain no more than thirty-two (32) square feet in area. Such signs may be used as wall signs; may be used as ground signs when located a minimum of ten feet (10') from the street lot line; may be indirectly illuminated. (D)A permanent subdivision sign may be placed at one (1) entrance to a subdivision and may contain only the name of the subdivision. Such sign shall not exceed thirty-two (32) square feet. Any illumination shall be by indirect means. (3) Prohibited Signs. (A) Audio signs. (B) Beacon signs. (C) Roof signs. (D) Unauthorized signs in the right-of-way or on city property. Such signs may be removed and disposed of without notice. (E) Signs that are higher than twenty feet (20') above the adjacent ground or pavement level. (F) Signs containing profane or indecent words or illustrations. (G)Signs containing electrical equipment or electrical apparatus of any kind that causes interference with radio, television, or telephone signals and reception. (H)Signs placed on trailers or vehicles, which as parked or located are designed to primarily to display said sign. This does not apply to signs or Page 2 of 3 ATTACHMENT D lettering on buses, taxis, or vehicles operated in the normal course of business. (i) Flashing or intermittent illumination are not permitted. (J) Balloons or other inflatable or gas-filled figures or signs. (K) Signs not mentioned in the code are prohibited. (L) No sign shall be erected at any location where by reason of the position, shape, intensity, or color of such sign it may interfere with, obstruct the view of or be confused with any authorized traffic sign, signal or device. No sign shall be attached to any traffic sign or signal device, or to any public sign or signpost. (M)No sign other than public signs shall be placed within twenty feet (20') of any intersection as measured from the nearest intersection of street right- of-way lines. (N) N'o off-premises commercial advertising signs, including billboards, except as allowed in subsection (b)(1)(F) of this section, or at an outdoor sporting event, sports facility, or sports field. (O)Portable signs. Page 3 of 3 ATTACHMENT D 0 Z II Z 0 Z mi Z 0 Z II Z 0 Z II Z eOLLI o Z II Z o Z II Z Suggested by: Counc/lor Moore CITY OF KENAI ORDINANCE NO. 2082-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASICA, AMENDING KMC 14.20.290 TO REQUIRE NOTICES OF BOARD OF ADJUSTMENT HEARINGS BE SENT BY CERTIFIED MAIL TO THE APPELLANT AND ANY APPLICANT FOR A PERMIT BEING APPEALED FROM AT LEAST FIFTEEN (15) DAYS PRIOR TO THE HEARING; ALLOWING THE BOARD OF ADJUSTMENT FOR GOOD CAUSE TO SET THE PUBLIC HEARING DATE UP TO SIXTY (60) DAYS AFTER THE FILING OF THE APPEAL; AND UPDATING AND CLARIFYING OTHER PORTIONS OF THE APPEAL PROCESS. WHEREAS, currently under KMC 14.20.290, notices of a public hearing are sent by regular mail at least ten (10) days prior to the public hearing; and, WHEREAS, notices to the appellant and any applicant for a permit being appealed from should be sent by certified mail so the City can confirm when such notices were delivered; and, WHEREAS, sUch notices should be mailed fifteen (15) days in advance instead of the current ten (10) days; and, WHEREAS, while the code now requires the public hearing to be held within thirty (30) days, circumstances can arise where it is impractical for the hearing to be held in that time period. Therefore, the Board of Adjustment should be able to schedule the hearing up to sixty (60) days from the date of the appeal for good cause; and, WHEREAS, other sections of KMC 14.20.290 should be updated and clarified. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that KMC 14.20.290 is amended as follows: 14.20.290 Appeals--Board of adjustment (a) Appeals from decisions of the administrative official or the Commission must be submitted in writing to the City Clerk within fifteen {15) days of the decision. The appeal notice shall be in writing and must contain: 1) 'the name and address of the appellant: 2) a description of the action or determination from which the appeal is sought; and 3) the r_eason for the appeal, which must include a description of harm to the appellant. Any person{s} a~grieved by a decision of the administrative official or Commission may file an appeal_. The appeal shall be heard by the Kenai City Council acting as the Board of Adjustment. Ordinance No. 2082-2005 Page 2 of 3 Procedure: (1) The Board of Adjustment shall ordinarily set a date for and hold a hearing on all appeals with thirty (30) days of the filing of the appeal. However, should the thirtieth day fall on a weekend or a municipal holiday, the hearing may be scheduled for the next following weekday which is not a municipal holiday under KMC 23.40.020(a)(1)-(10) and (b). For good cause, the Board of Adiustment may hold the hearing up to sixty days after the filing of the appeal. Notice of the time and place of such hearing shall be mailed to all interested parties and to all property owners within three hundred (300) feet of the property involved at least [TEN 10] fifteen (15) days prior to the hearing. Notices to the appellant and/or a_~plicant for the action or determination must be sent by certified mail, return receipt requested. (2) Within thirty (30) days after the hearing, the Board of Adjustment shall render a decision on the appeal. In exercising the above-mentioned powers, the Board of Adjustment may reverse, remand or affirm, wholly or partly, or may modify the order, requirement, decision or determination, as ought to be made, and to that end shall have all the powers of the body from whom the appeal is taken. (3) Ail hearings [MEETINGS] of the Board shall be open to the public. [AND] The Board shall issue a written opinion, stating [KEEP MINUTES OF ITS PROCEED- INGS SHOWING] its decision, the reasons for its decision, and the vote of each member upon each question. The Board of Adiustment may undertake deliberations immediately upon the concluSion of the hearin_~ on appeal or may take the matter under advisement and meet at such other time as is convenient for deliberations until a decision is rendered. Deliberations need not be public and may be in consultation with the Ci_ty Attorney. An electronic recording shall be made of the hearings and shall be. reduced to written minutes and, if needed, a verbatim transcript. Said minutes and verbatim transcript shall be made a public record. Copies of the decision shall be promptly posted on the Ci _ty's official web site and mailed to all parties participating in the appeal. Ordinance No. 2082-2005 Page 3 of 3 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this second day of March, 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk Introduced: Adopted: Effective: February 16, 2005 March 2, 2005 April 2, 2005 (2/7/05 sp) BY-LAWS AlqD RIILI~'~q Ol~ PROC;I~I'~ITRE FOl~ I(1~AT: ALA~I~A The members of the Mayor's Council on Aging, Kenai, Alaska, a local committee organized under the laws of the State of Alaska, pursuant to federal and state funding, having as its object, the following code of by-laws and rules of procedure as its guidelines in all future operations. The mission of the Mayor's Council on Aging is to advise the Mayor, City Council, Director, and the City of Kenai, of the needs of the elderly in the area, support the programs which enable the continued independence of senior citizens and serve as an advisory committee, whose purpose and make-up will be set forth under Article I, Section 3. The adoption of these by-laws and rules supersedes, replaces, and nullifies any and all previously enacted, utilized, or governing rules or by-laws and further, by adoption of these by-laws and rules, the previously existing Mayor's Council on Aging is deemed dissolved. Article I MEMBERSHIP The Council shall have a membership of nine (9) members. Over one-half of the members shall be participants of the Senior Citizens' programs, sponsored by the City of Kenai. The members of the Council shall be chosen in the following manner: o Members shall be chosen from among persons who have shown an interest in the areas of the problems of the elderly. , The Mayor will appoint members to the Council on Aging subject to confirmation by the City Council. o There shall be a nine-member Mayor's Council on Aging appointed by the Mayor of Kenai. Five (5) members will be chosen from senior citizens who participate in the senior-citizen programs sponsored by the City of Kenai. More than one-half of the Mayor's Council on Aging members shall be participants of City of Kenai sponsored senior citizens' programs. Revised 7 / 1 / 04 BY-LAYS AND RULES OF PROCEDURE FOR MAYOR'S COUNCIL ON AGING PAGE ~ The duties of the Council will be as follows: ao Advise the Director of Senior Citizen Programs on matters dealing with the budgets for senior programs and programs operated at the Senior Center. bo Forward copies of meeting summaries to the Mayor of the City of Kenai, who, in turn, will forward the report to the City Council. Co To the extent practical, communications, advice, and reports shall be in written form and shall represent a consensus of the committee. Article II ELIGIBILITY A member of the Council shall be an adult person residing in the Kenai Peninsula area, and 51% of which must be sixty (60) years of age or older. No employee of the City of Kenai is eligible for membership. There will be no more than one member per household. Article III MEETINGS Regular meetings shall be held monthly on the first Thursda~v of the month at 7'00 p.m. at the Senior Center. There shall be one annual meeting held on the first Thursday in January of each year with fifteen days' notice given to all members of the Council. Special .meetings may be called by the chairperson with approval of the Kenai City Clerk and notification of Council and City Manager. Meetings may be cancelled by the City Clerk, with notification of Council and City Manager, if cancellation is warranted, i.e. lack of agenda items, pre-knowledge of lack of quorum, etc. Participating senior citizens shall be notified of the date, time, and place of the meeting by the monthly newsletter, as well as receipt of the meeting agenda and packet. All meetings shall be open to the public. However, this does not automatically ensure participation by non-members of the Council. Article IV PLACE OF MEETINGS The meetings shall be held at the place designated as the Kenai Senior Citizens Center in Kenai, Alaska, or at the City of Kenai offices. Revised 7 / 1 / 04 BY-LAYS AND RULES OF PROCEDURE FOR MAYOR'S COUNCIL ON AGING PAGE 2 Article V ~UORUM A majority of the current membership shall constitute a quorum for the transaction of all business. Article VI POWERS OF THE COUNCIL The powers of the Council are advisory only and are derived from the federal, state, and city local governments which provide the funds for operation and all powers and activities shall be exercised in accordance with law. Ail action taken by this Council shall be submitted to the City Administrator and shall be subject to approval by the Kenai City Council. Article VII OFFICERS Officers shall be elected for one-year terms at the annual meeting. There shall be a Chairperson and Vice-Chairperson. Officers are limited to two (2) successive terms in the same office. Article VIII TERM OF APPOINTMENT AND ATTENDANCE Members of the Council are appointed by the City of Kenai to serve three (3)years or until termination by: o 2. 3. 4. Resignation; Request of Kenai Mayor's Council on Aging; Upon request of the City of Kenai; or Three (3) consecutive absences from monthly meetings. The term of each appointed member of the Council shall be three (3) years. The terms shall be staggered so that three (3) members shall be appointed every third year and three (3) members shall be appointed in each of the other years of every such three- year period. After six (6) years active membership on the council, the member may be appointed an honorary advisor to the Council without voting privileges. Any member who misses three successive regular monthly meetings will be removed from the Council and a replacement will be appointed by the Mayor. Revised 7 / 1 / 04 BY-LAYS AND RULES OF PROCEDURE FOR MAYOR'S COUNCIL ON AGING PAGE 3 Article IX VOLUNTEERS Volunteers wishing to serve upon committees established by the Kenai Mayor's Council on Aging may be appointed by the Council chairperson or his representative to do so without, therefore, becoming members of the Council. Article X RULES OF MEETING All meetings of the Council shall be conducted in accordance with rules of parliamentary practice and, in the absence of other authority, shall be governed by the provisions of Roberts Rules of Order. At a regular meeting of the Kenai Mayor's Council on Aging, Kenai, Alaska, the amended by-laws and rules of procedures were adopted as the official by-laws and rules of procedure by a majority vote of a quorum of the members present on the third day of February, 2005. Attest: Chairperson Pat Porter, Mayor Revised 7 / 1 / 04 BY-LAYS AND RULES OF PROCEDURE FOR MAYOR'S COUNCIL ON AGING PAGE 4 COUNCIL ON AGING FEBRUARY 3, 2005 KENAI SENIOR CENTER 10:00 A.M. AGENDA ITEM 1' CALL TO ORDER & ROLL CALL ITEM 2' AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- January 6, 2005 ITEM 4: PERSONS SCHEDULED TO BE HEARD a, Presentation -- Independent Living Center ITEM 5: OLD BUSINESS ITEM 6' Discussion -- Kitchen Project Update Discussion -- Assisted Living Update NEW BUSINESS ae ITEM 7: Discussion -- Kenai Landing Gift Shop Discussion-- Budget Discussion-- Care Coordination REPORTS a. Council on Aging Chair Director Council Liaison ITEM 8: ~UESTIONS & COMMENTS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION Council Action Agendas of January 5 and 19, 2005. ITEM 11: ADJOURNMENT COUNCIL ON AGING FEBRUARY 3, 2005 KENAI SENIOR CENTER 10:00 A.M. CHAIR BILL OSBORN, PRF~IDING MEETING SUMMARY ITEM 1' CALL TO ORDER/h ROLL CALL , Chair Osbom called the meeting to order at approximately 10'05 a.m. confirmed as follows: Roll was Members Present: Members Absent: Others Present: R. Jurgensen, B. Osborn, G. Kuntzman, J. Harris, E. Jones, and F. Wilson D. English, J. Hollier, and L. Flowers Council Member Gilman, Senior Director. R. Craig and Anna Wheeler, Senior Connection ITEM 2: AGENDA APPROVAL Director Craig requested to add Item 5-c, Change to By-Laws. MOTION: Member Harris MOVED to approve the agenda with the addition of Item 5-b. Member Jurgensen SECONDED the motion. There were no objections. SO ORDERED. ITEM 3' APPROVAL OF MEETING SUMMARY -- January 6, 2005 MOTION: Member Harris MOVED to approve the meeting summary of the January 6, 2005 meeting and Member Jurgensen SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD Presentation -- Independent Living Center Nadine Hatch discussed what the Independent Living Center provides to the community, i.e. working with clients, identify their needs, and help them to remain in their homes and community. She noted, the Center has offices in Seward, Homer, Valdez and Cordova. The Center also works with other agencies and resources in the community, i.e. Food Bank, reduced rates with cab companies. Additionally, through grant funds received they evaluate low vision, provide services to accommodate individual homes with wheelchairs, walkers, bed pads, short-term loans, etc. ITEM 5: OLD BUSINESS Discussion -- Kitchen Project Update Director Craig reported the following' · Project timeline is hoped to be August, September and October. · Grants to provide funding for food and support services during construction time are being sought. The Center will remain open, though they will find a commercial kitchen to use. Facilities to be investigated are Kenai Central High School, Challenger Learning Center, Eagles Club, Elks Club, Moose Lodge, etc. · They plan to prepare and freeze foods for home deliveries for all weekends involved during the construction project. a-bo Discussion -- Assisted Living Update Anna Wheeler, President of the Kenai Senior Connection reported the following: · They are pursuing a selection of a site. · Project Coordinator O'Connell has prepared a packet with a survey letter and choices of three sites: (1) 20-acre Borough property by golf course; (2) 37-acre Borough property off Lawton by the KCHS Vocational Building; and (3) 77-acre City property off Redoubt Avenue which was acquired through foreclosures and has water/sewer service. Discussion followed in which Osbom stated he had talked with Dr. Hansen about available property within the city and he is attempting to set up a meeting between Hansen, McConnell and the Senior Connection to that regard. Council Member Gilman stated he would visit with people at the Borough. -C. Discussion -- By-Law Change Craig reviewed discussion taken at the January meeting relating to changing the meeting time from 10'00 a.m. to 7:00 p.m., keeping the meeting on the first Thursday of the month. MOTION: Member Harris MOVED to amend the by-laws to indicate the Council on Aging meetings be held on the first Thursday of each month at 7'00 p.m. Member Jurgensen SECONDED the motion. There were no objections. SO ORDERED. ITEM 6: NEW BUSINESS Discussion -- Kenai Landing Gift Shop Wheeler reported the Senior Connection planned to open a shop at Kenai Landing. They are hoping to be open for business in May when the first convention will be held. COUNCIL ON AGING MEETING FEBRUARY 3, 2005 PAGE 2 Wheeler noted, she was accepting applications for membership into the Connection and for volunteers to work at the gift shop. Discussion-- Budget Craig reported she had submitted her draft budget to the Finance Director. She noted, she would distribute a copy to the Council on Aging for review in March. -C, Discussion -- Care Coordination Craig reported the Center had received certification to proceed with care coordination. She added, she hoped the certification would offer the opportunity to create more revenue for the Choice Waiver Account. ITEM 7: REPORTS 7-a. Council on Aging Chair-- Osborn suggested the Senior Connection investigate organized bingo games to acquire extra funding. He also suggested a membership drive be held to acquire new and younger members both to the Senior Connection and the Council on Aging. 7-b. February 11. Director-- Craig noted, Creative Writers Night was scheduled for 7-c. Council Liaison -- Gilman requested the Council on Aging indicate their needs as he felt the department provides a good service to the community. ITEM 8: OUESTIONS/1~ COMMENTS-- None. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 10: INFORMATION 10=a. Council Action Agendas of January 5 and 19, 2005. ITEM 11: ADJOURNMENT MOTION: Member Jurgensen MOVED to adjourn and Member Kuntzman SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 11:20 a.m. Meeting Summary prepared by: Carol L. Freas, City Clerk COUNCIL ON AGING MEETING FEBRUARY 3, 2005 PAGE 3 KENAI LIBRARY COMMISSION KENAI CITY HALL COUNCIL CHAMBERS FEBRUARY 1, 2005 7:00 P.M. CHAIR EMILY DE FOREST, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER/~ ROLL CALL Chair DeForest called the meeting to order at approximately 7'01 p.m. confirmed as follows: Roll was Commissioners present: Others present: K. Heus, E. DeForest, J. Rodes, J. Jenckes, B. Peters, K. Dunn and C. Brenckle Library Director E. Jankowska, Mayor Pat Porter, and Council Member Blaine Gilman ITEM 2: AGENDA APPROVAL Commissioner Heus requested the KEDS presentation be added as Item 7-a (New Business). MOTION: Commissioner Brenckle MOVED to approve the agenda as amended and Commissioner Peters SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: ELECTION OF CHAIR AND VICE CHAIR MOTION: Commissioner Brenckle MOVED to nominate Emily DeForest for Chair and Kathy Heus for Vice Chair. Commissioner Peters SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: APPROVAL OF MEETING SUMMARY-- December 7, 2004 MOTION: Commissioner Peters MOVED to approve the meeting summary of December 7, 2004 and Commissioner Dunn SECONDED the motion. There were no objections. SO ORDERED. ITEM 5: PERSONS SCHEDULED TO BE HEARD Mayor Pat Porter -- Library Issues Mayor Porter's comments included: She didn't think a bond issue would go forward this year due to the Agrium closing. · She was interested in hearing comments from the Commission. · Kenai's population has decreased by five percent. Discussion with the Commission included' · Grant writing efforts are done through the city department submitting a grant proposal. · Estate-deeding to an institution (legacy). · The 1996 needs study. · People should contribute to the library and the funds can be donated through the city. ITEM 6: OLD BUSINESS Approval-- 2005 Library Technology Plan Jankowska explained the Technology Plan had been written to include in an E-Rate grant requested through the State Library. MOTION: Commissioner Peters MOVED to approve the 2005 Library Technology Plan as presented and Commissioner Heus SECONDED the motion. There were no objections. SO ORDERED. ITEM 7: NEW BUSINESS Discussion -- Kenai Economic Development Strategy (KEDS) This item was added to the agenda at the beginning of the meeting through the request of Commissioner Heus. Heus noted she felt the library should be mentioned under Strategy #2, Recreational Activity. She suggested the wording "maintain and enhance library facilities." In addition, she suggested a separate goal be added as "Expansion of the Library." MOTION: Commissioner Brenckley MOVED to support the following additions: · Goal: Library Expansion · Objective' To provide space to provide expanded and enhanced series and activities. · Strategy: Grants and bonding LIBRARY COMMISSION MEETING FEBRUARY 1, 2005 PAGE 2 · Champion: Library Commission donations/Friends of the City of Kenai Library (medium term) Commissioner Jenckes SECONDED the motion. There were no objections. $O ORDERED. ITEM 8: REPORTS Director -- Jankowska offered a statistical report. S-b. Commission Chair-- No report. 8-c. Friends of the Library-- The Friends were proceeding with its "At Home Tea" membership and have received some response. 8-d. City Council Liaison -- Council Member Gilman stated he agreed he believed it the wrong time to forward a bond issue; Senator Stevens has placed money in the budget; and, with the gas pipeline, retirements and job changes, the Agrium closing may not have such a big impact. He added, the city should wa/t for another boom before expanding the library. ITEM 9: COMMISSIONER COMMENTS/0UESTIONS Heus -- Welcomed Mr. Jenckes as a new commissioner and stated she appreciated Mayor Porter attending the meeting. Jenckes -- Stated he was excited to be a part of the Commission. Dunn -- Welcomed Jenckes and Mayor Porter. Brenckle -- Reported she would not be in attendance at the March meeting, and noted the Alaska Bar Association & Westlaw were offering training at the college on February 12. Peters -- Welcomed Jenckes and congratulated Dunn for her recent newspaper article printed in the Peninsula Clarion. ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 11: INFORMATION 11-a. Kenai City Council Action Agendas of January 5 and 19, 2005. ITEM 12: ADJOURNMENT MOTION: LIBRARY COMMISSION MEETING FEBRUARY 1, 2005 PAGE 3 Commissioner Heus MOVED to adjourn and Commissioner Peters SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 7:45 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk LIBRARY COMMISSION MEETING FEBRUARY 1, 2005 PAGE 4 KENAI PARKS/~ RECREATION COMMISSION FEBRUARY 3, 2005 CITY HALL COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER/is ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: ELECTION OF CHAIR AND VICE CHAIR ITEM 4: APPROVAL OF MEETING SUMMARY-- a, November 4, 2004 January 6, 2005 ITEM 5: PERSONS SCHEDULED TO BE HEARD a. Jason Elson -- Donation of Property ITEM 6: OLD BUSINESS ao ITEM 7: Discussion-- Section 36 Soccer Fields Update Discussion-- Arctic Winter Games/Multipurpose Facility Update NEW BUSINESS a. Discussion-- Town Clock ITEM 8: REPORTS ao Commission Chair Director City Council Liaison ITEM 9: COMMISSION QUESTIONS/is CO.MMENTS ITEM 10: PERSONS PRESENT NOT SCHEDULED TO BE HEARD ITEM 11: INFORMATION a, Council Action Agendas of January 5 and 19, 2005. ITEM 12: ADJOURNMENT KENAI PARKS/~ RECREATION COMMISSION FEBRUARY 3, 2005 CITY HALL COUNCIL CHAMBERS 7:00 P.M. VICE CHAIR MIKE BAXTER, PRESIDING MEETING SUMMARY ITEM 1' CALL TO ORDER/h ROLL CALL Vice Chair Baxter called the meeting to order at approximately 7:00 p.m. confirmed as follows: Roll was Commissioners Present: Commissioners Absent: Others Present: Moore D. Sandahl, M. Baxter, R. Mills, and T. Werner-Quade. D. Hultberg, J. Castimore, and K. Steiner Parks & Recreation Director B. Frates, Council Member J. ITEM 2: AGENDA APPROVAL There were no changes made to the agenda and it was approved as presented. ITEM 3: ELECTION OF CHAIR AND VICE CHAIR MOTION: Commissioner Sandahl MOVED to nominate Mike Baxter as Chair and Teresa Wemer- Quade as Vice-Chair. There were no objections. SO ORDERED. ITEM 4: APPROVAL OF MEETING SUMMARY-- November 4, 2004 January 6, 2005 There were no changes to the meeting summaries and they were approved as presented. ITEM 5' PERSONS SCHEDULED TO BE HEARD Jason Elson-- Donation of Property Elson explained his father, James Elson, was interested in donating an irregularly- shaped piece of property to the city for use as a rest stop. The property, Elson noted, is located along the Spur Highway near The Pillars and is not suitable for building a home. Elson added, his father felt the property could be better used as a rest area. A brief discussion followed in which Commissioner Sandahl suggested it be recommended to council the property be accepted for this use. ITEM 6: OLD BUSINESS Discussion -- Section 36 Soccer Fields Update Parks & Recreation Director Frates explained the city's grant application was being reviewed and he hoped to have a response sometime during February. He noted, if it is accepted, a more specific and refined grant proposal will need to be prepared and forwarded to Washington, DC for final review. During discussion, Frates reported he would have copies available for the Commission at his office. Discussion-- Arctic Winter Games/Multipurpose Facility Update Frates presented an update relating to Arctic Winter Games (AWG) funding for various upgrades at the City's multipurpose facility. He noted, a presentation was made to council at its February 2 meeting by Andrew Carmichael, AWG Facilities Chair. Frates added, the upgrades were agreed upon and the work will progress in the near future. ITEM 7: NEW BUSINESS Discussion-- Town Clock Frates referred to information included in the Commission's packet relating to town clocks. He noted, council referred the information to the Commission for its review and recommendation. Frates noted, special consideration would need to be given to height, location and re-set capability. Discussion followed during which Council Member Moore explained the origin of the request for a town clock and that $5,000 was included in the current budget for such a purchase. Since receipt of brochures, etc., it was recognized additional funds would need to be provided for such a purchase and placement. Comments of Commission included hesitancy to vote on a clock without knowing the budget ramifications and what the impacts would mean and it was also expressed, a town clock was not necessary. The Commission's recommendation was the city would be ill-advised to purchase a town clock. ITEM 8: REPORTS Commission Chair-- No report. 8-b. Director -- Frates reported the following: · The Department was busy with use of the multipurpose facility and grooming efforts at the Kenai Nordic trails. · Draft budgets had been returned to the Finance Director. · A death occurred at the Recreation Center. PARKS & RECREATION COMMISSION MEETING FEBRUARY 3, 2005 PAGE 2 · A visit to the Recreation Center would be held prior to the March Commission meeting. 8-c. City Council Liaison -- Council Member Moore reviewed actions taken by council at their February 2 meeting, including: · A presentation by Kenai Central High School students relating to their desire to hold their graduation ceremonies at the school auditorium instead of the Sports Center. · Mayor's "Coffee Time" with citizenry who discussed snow machine races, ski races, bike parades, and music in parks. ITEM 9: COMMISSION (~UESTIONS ~ COMMENTS Mills -- Discussed the Spring Clean-Up and the collaboration with Conoco- Phillips and the Kenai Chamber of Commerce. Mills suggested the cemetery be included for a future update relating to the construction of a gazebo and miscellaneous work. Werner-Quade -- Reported on the success of the Peninsula Winter Games. Baxter -- Noted his enjoyment of the ice sculptures for the Peninsula Winter Games situated around the communities. ITEM 10: PERSONS PRESENT NOT SCHEDULED TO BE HEARD ITEM 11: INFORMATION 11-a. Council Action Agendas of January 5 and 19, 2005. ITEM 12: ADJOURNMENT The meeting adjourned at approximately 8:15 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk PARKS & RECREATION COMMISSION MEETING FEBRUARY 3, 2005 PAGE 3 lo e CITY OF KENAI PLANNING & ZONING COMMISSION AGENDA CITY COUNCIL CHAMBERS January 26, 2005- 7:00 p.m. CALL TO ORDER: a. Roll Call b. Agenda Approval c. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non-controversial by the Commission and will be approved by one motion. There will be no separate discussion of these items unless a Commission Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. *APPROVAL OF MINUTES: a. *January 12, 2005 3. SCHEDULED PUBLIC COMMENT: 4. CONSIDERATION OF PLATS: 5. PUBLIC HEARINGS: a. PZ05-04- An application for a Conditional Use Permit for an in-home massage therapy business for the property known as Lot 44, Block 1, Redoubt Terrace Subdivision (109 South Gill Street), Kenai, Alaska. Application submitted by Jean-etienne Wetter, 109 South Gill Street, Kenai, Alaska. b. PZ05-05 - An application for an Encroachment Permit for a front yard setback for the property known as Lot 1, Block 6, Redoubt Terrace Addition No. 3, BluffView Condominiums (406 South Forest Drive), Kenai, Alaska. Application submitted by F. DeWayne & Diane E. Craig, P.O. Box 1613, Kenai, Alaska. 6. OLD BUSINESS: e NEW BUSINESS: a. *PZ05-07 - An application for a Home Occupation Permit for a daycare for the property known as Lot 4, Block 5 Thompson Park Subdivision No. 2 (235 Eisenhower Lane), Kenai, Alaska. Application submitted by Stephanie Owens, 235 Eisenhower Lane, Kenai, Alaska. Amendment to Kenai Mtmicipal Code - Title 14- Definitions (Condominium) - Discussion Lease Application, Portion of Tract A, General Aviation Apron No. 2 - Charles E. & Helen L. Tulin- Discussion and Recommendation be C, 8. PENDING ITEMS: e CODE ENFORCEMENT: a. 2004 Year End Report 10. REPORTS: a. City Council b. Borough Planning c. Administration 11. PERSONS PRESENT NOT SCHEDULED: 12. INFORMATION ITEMS: a. Planning & Zoning Roster b. Board of Adjustment Minutes PZ04-49 c. Finding & Decision- Spring 2005 Land Disposal Auction 435 d. Board of Adjustment Decision In the Matter of the Appeal of Blue Sky Pilots Trust 13. COMMISSION COMMENTS & QUESTIONS: 14. AD J O URNME NT: CITY OF KENAI PLANNING/is ZONING COMMISSION CITY COUNCIL CHAMBERS JANUARY 26~ 2005 7:00 P.M. CHAIR JOHN HAMMELMAN, PRESIDING MEETING MINUTES ITEM 1: CALL TO ORDER Chair Hammelman called the meeting to order at 7:00 p.m. 1-a. Roll Call Roll was confirmed as follows: Commissioners Present: Others Present: C. Glick, J. Hammelman, P. Bryson, J. Twait, B. Eldridge, N. Amen and J. Barrett Council Member Ross, City Clerk Freas, Building Official Springer, and Planning & Zoning Department Assistant Carver. A quorum was present. X-bo Agenda Approval MOTION: Commissioner Bryson MOVED to approve the agenda, however, moving Item No. 7-c forward between Items 4 and 5 and Commissioner Barrett SECONDED the motion and requested UNAIflI~OU$ CONSENT. There were no objections. $O ORDERED. 1 'Ce Consent Agenda MOTION: Commissioner Glick MOVED to approve the consent agenda as presented and requested UNANIMOUS CONSENT. Commissioner Barrett SECONDED the motion. There were no objections. SO ORDERED. ITEM 2: APPROVAL OF MINUTES -- January 12, 2005 Approved by consent agenda. ITEM 3: SCHEDULED PUBLIC COMMENT-- None. ITEM 4: CONSIDERATION OF PLATS-- None. ITEM 7: NEW BUSINESS Discussion/Recommendation -- Lease Application, Portion of Tract A, General Aviation Apron No. 2 - Charles E. & Helen L. Tulin. Planning & Zoning Department Assistant Carver reviewed the memorandum included in the packet, noting the property was in the process of being subdivided; the parcel is zoned Light Industrial (IL); and, the Commission needed to determine if the intended use complies with the zoning ordinance and the Comprehensive Plan. Carver also reported, the proposed use complies with the zoning ordinance and the Plan and the Airport Commission recommended Council approval of the lease application during their special meeting immediately prior to the Commission meeting. Council Member Linda Swarner-- 298 Rogers Road, Kenai and Council Liaison to the Airport Commission. Swarner reported the Airport Commission in a special meeting immediately prior to the Planning & Zoning Commission meeting in order to consider this lease application. She noted, the Commission found the lease application to be in the best interest of the airport, was in accordance with the Airport Master Plan, and recommended approval of the lease application. MOTION: Commissioner Glick MOVED to recommend approval of the lease application for a portion of Tract A, General Aviation Apron No. 2 to Charles e. & Helen L. Tulin. Commissioner Amen SECONDED the motion. Commissioner Bryson reported his work was involved with the project and he would abstain from voting on the issue, however he was available for questions. Charles Tulin, 529 West Third Avenue, Anchorage, 99501 -- Mr. Tulin noted the following: · They are interested in developing the property to its highest and best use. · They have been in discussions with Federal Express and will be meeting with them again in February. · They want to build a large hangar with aviation-related shops and offices with the possibility of building a second hangar on the Granite Point/Willow comer of the property. They plan to develop the property with a 60 foot setback to allow for landscaping and parking. · The construction would be high quality. · If the lease application is approved, they would want to begin preparing the property for construction this year. Tulin added, as a result of their moving forward with the lease application, they have been contacted by United Parcel Service, who are also interested in a more central location, as well as FAA who stated they are requiring additional office space and inside storage. PLANNING & ZONING COMMISSION MEETING JANUARY 26, 2005 PAGE 2 Rebecca Cronkhite, Kenai Airport Manager-- Cronkhite reported, this property had been before the Commission previously with a different application that was not pursued. She explained, Tract A-1, fronting on Willow Street, is ready for development and would be where the hangars would be built. Previously, it had been indicated Tract A-3 and Tract A-2 were designated for future apron expansion and transient aircraft parking. Before proceeding with the applicant, she met with FAA. She noted, the lease would include restrictions that Tract A-2 would be developed as an aircraft parking apron, with the possibility of T-hangars being constructed there. Cronkhite stated, she met with FAA to insure that even though it is in the Master Plan for future apron expansion, the FAA does not require the airport build that apron to park transient aircraft, but is a place they feel in planning, that should be done. She noted, it seemed the benefits of Tulin building the aircraft parking area were obvious. Cronkhite explained, some of the things Tulin was proposing would accommodate a full FBO service to the corporate jets coming through the airport. She also noted drainage issues with this lot are being addressed by the City. The lessee will receive drainage specifications to which the ramp/apron property x~ill be required to be developed in order to avoid any conflicts with the airport properties. Commissioner Amen questioned the Building Restriction Line (BRL). Cronkhite explained, the BRL currently exists approximately where the utility easement is and will allow Tulin to build his hangars well behind the BRL as required. She added, in her meetings with FAA, if Tulin pursue building T-hangars on the parking apron, because of the relationship with the taxiway, etc. the City can apply to the FAA to move the BRL to accommodate a T-hangar if necessary. Amen questioned the 55-year length of lease and asked if the lease stipulated the city's ability to invalidate it if the planned development does not take place in a certain amount of time. Cronkhite explained, the lessee is required to build within two years and the size of the investment determines the term of lease. She added, the City is protected in several ways. VOTE: Glick Yes Twa_it Yes Barrett Yes Hammelman Eldrid§e Yes Bryson Yes Amen Abstain Yes MOTION PASSED UNANIMOUSLY. ITEM 5: PUBLIC HEARINGS PZ05-04- An application for a Conditional Use Permit for an in-home massage therapy business for the property known as Lot 44, Block 1, Redoubt Terrace Subdivision (109 South Gill Street), Kenai, Alaska. PLANNING & ZONING COMMISSION MEE-~ING JANUARY 26, 2005 PAGE 3 Application submitted by Jean-etienne Wetter, 109 South Gill Street, Kenai, Alaska. Carver reviewed the staff report included in the packet, noting the application for Conditional Use Permit is for an in-home massage therapy business and the applicant plans to convert a 13'xl 5' portion of their existing garage for the business. She also reported the use is consistent with the zoning code and the Comprehensive Plan and staff recommended approval of the permit. The public hearing was opened. Annett Lynn Wetter, 109 Gill Street, Kenai -- Wetter noted the following: · There would be no abnormal amount of noise with the business. · It would involve a limited amount of traffic during the day. · Signage would include a sign (limited to five square feet) placed above the garage doorway and would not be any on the street. Currently there are no legal requirements for these types of businesses outside Anchorage or Fairbanks, though she has acquired a certain amount of education and plans to receive a national certification. · There is adequate parking space available using her driveway. · Currently, the business would be limited to herself alone, though she would like to move to a commercial area in the future as her business grows. Carver also reported the permit is transferable to another person at the same site but not without going through the Conditional Use Permit process, though the permit cannot be transferred to another site. The public hearing was closed. MOTION: Commissioner Eldridge MOVED to approve PZ05-04 and Commissioner Glick SECONDED the motion. Building Official Springer confirmed the signage described by the applicant conforms with the home-use limitations. VOTE: Glick Yes Twait Yes Barrett Yes Hammelman Yes Eldridge . Yes Bryson Yes Amen No MOTION PASSED. The applicant and audience was informed of the appeal process. PLANNING & ZONING COMMISSION MEETING JANUARY 26, 2005 PAGE 4 PZ05-05 - An application for an Encroachment Permit for a front yard setback for the property known as Lot 1, Block 6, Redoubt Terrace Addition No. 3, Bluff View Condominiums (406 South Forest Drive), Kenai, Alaska. Application submitted by F. DeWayne & Diane E. Craig, P.O. Box 1613, Kenai, Alaska. Carver reviewed the information included in the packet, noting the following: The encroachment permit requested is for the front yard setback on the Toyon Drive (Way) side of the building. In 2002, the Commission denied a setback variance to build in this · setback. codes. built. Building Permit B3938 was issued that met the building and zoning The encroachment was discovered in October, 2004 with a submitted as- Both the applicants and Building Official Springer were present to answer questions. · Planning staff recommended denial of the encroachment permit. Commissioner Amen, referring to the letter included in the packet from the applicants and requesting Amen recuse himself from voting on the issue, noted the following: .... · From his recollection and the public record, he estimated he supported Craig's position on several occasions. · The Commission needs to remain objective on either side of an issue. Requested he be recused during the discussion and voting process on PZ05-05. He explained, he did not want to set a precedent, but wanted to be a good neighbor and by vacating his seat, he felt it would add validity to the Commission's decision on the issue. Chair Hammelman stated he would allow Amen to recuse himself, unless there was objection from the Commission. Commissioner Bryson stated he felt Amen should be allowed and required to vote on the issue. He noted, people become aware of issues coming before the Commission by public posting of the agenda on bulletin boards, newspaper publication of the agenda, and signing on the property. Bryson added, the subject property had been before the Commission multiple times and anyone who had not formed a perspective on different components related to the property, he would question the qualifications for being on the commission. Bryson stated, planning commissioners are selected from around the city to provide input in specific areas of the city. Instead of restricting members from participation on an issue, he believed the members should be encouraged because they have a greater local knowledge on the issues affecting their neighborhoOd. Bryson stated, as a commission member, he had been notified three times because he lived within 300 PLANNING & ZONING COMMISSION MEETING JANUARY 26, 2005 PAGE 5 feet of issues taking place before the Commission. All affected him, though he did not support all of the issues. Bryson stated, he believed Commissioner Amen should be allowed to vote on the issue. Commissioner Glick stated he believed there were many issues coming before the Commission and some or all of the members are familiar with the property involved because Kenai is a small town and because they know or drive by the properties on a frequent basis. Because they may be neighbors, they should not be recused from voting or participating in the discussions. Glick stated, as long as the issue does not affect the member monetarily, i.e. there is nothing for the member to gain or lose from the issue, the Commissioner should participate in the process. Commissioner Barrett stated, though the arguments of Glick and Bryson were good, he would acquiesce to Amen's best judgment. Commissioner Eldridge stated, though he understood Amen did not have to recuse himself if there is no monetary involvement, he believed there was some feeling that since he testified when Craig appealed to the city council on a previous issue for the same property, as a resident of the area involved, he would be left with some question of whether he should participate on the issue or not. However, he believed it was Amen's decision as to how it would affect his decision-making ability on the Commission. Commissioner Twait stated, the precedence it would or would not set was something needing to be considered as to what may or may not happen in the future. He added, even though Amen stated he did not want his request to recuse himself to set a precedence, the potential was there to do that and to keep the integrity and effectiveness of the Commission in tact, he believed Amen should participate in the process and consideration of the issue. Hammelman stated, he believed it was Amen's decision, but did not want to think any of the members would not be impartial in making decisions. Amen stated, his request stood to recuse himself. MOTION: Commissioner Bryson MOVED to not allow Commissioner Amen to be recused from the voting and Commissioner Glick SECONDED the motion. There was no discussion on the motion. VOTE: Glick Yes Twa_it Yes Barrett No Hammelman No Eldridge No Bryson Yes Amen Yes PLANNING & ZONING COMMISSION MEETING JANUARY 26, 2005 PAGE 6 MOTION PASSED. Hammelman explained, with the vote on the motion, Commissioner Amen would participate in the process on the issue {including voting}. Hammelman opened the public hearing on the issue' Verbatim begins' DeWayne Craig, 406 South Forest Drive, Kenai -- Sorry that I have to be here again. I was pretty upset, I was pretty upset when I found out that I had another encroachment and I'd like to keep it brief. There's not too much I can say, I think, that you don't already know. I just want to go over a few things on the staff report. On the second page, page 2, second paragraph, it says, the bottom floor of the structure meets the codes, so the garage is okay. It can be 15 feet into the setback, but it says that the living space can't be on the second and third floor. The encroachment, when I talked to Cliff Baker, he said it was one and one-half square feet and this is approximately one and one-half square feet (Craig held up a paper diagram), so that's the size of encroachment that we're talking about and the living space, if you talk about, if you break it down to the actual living space, this comer right here that's not, does not have any marks on it, is the actual living space approximately. It could be a half inch one way or the other, but it gives you an idea of what we talked about. This outside is T-111. The sheetrock and the two-by-sixes make up the outside walls. When I got ready to do this, I called Cliff Baker cause we just did, we just did an as- built and I asked him how far over I should move it from the existing building, the two-story building, so that it would, so I wouldn't be an encroachment. He told me so many inches, I don't remember what it was now, and I think I moved it over a couple more inches than what he said, and, so I made that effort when I laid out the footings and Bob said that he wanted to make sure that the footings were, weren't in an encroachment, and so together we worked on measuring it and I had the footings, I had the footings in the ground and he did a footing inspection and on the inspection report he put verified setbacks apparently, or appear to be okay -- measured off the centerline of Toyon Way appears to be 25 feet nine inches, the property line to the comer of the garage closest to the comer of Toyon and Forest Drive, so I thought, great, you know. I thought I was okay cause I did it the way Cliff, where Cliff says it was and we came out with 25 feet nine inches when, when the city building inspector and I measured it together. Over on the second page, or excuse me, page 3, under recommendations, it says it meets the requirements, Kenai Municipal Code 14.20.185, so the planning people said that. Then you go down to the third paragraph under recommendations, it says there are encroachments on four, on all four sides. I think you're as well aware as I am that, how I cleared up the other three encroachments, the 1980 encroachment and the encroachment over the living area. All three of those have been taken care of and you PLANNING & ZONING COMMISSION MEETING JANUARY 26, 2005 PAGE 7 guys have a good history on that. I'm not going to go into that anymore. And then, then it says, every effort to insure that these requirements were met. The planning says that I didn't, make every, every effort to make sure these requirements were met and they're probably right. I, I, ...looking back on it, I should have had the surveyor come over and put a stake where I, where it needed to be but I thought, you know, there was a measuring error made, I checked with Cliff Baker before I did it. We measured footings when they were in the ground and then, when I had the latest as-built done, it was, well I had the date here somewhere, anyway it's just a month or so ago, a couple months ago. Maybe October. Cliff Baker, I was talking to him while he was doing the field survey and he said that it looks okay, probably won't know until we do a drawing. So even Cliff Baker said, after he was doing the deal, it looked okay and so, with him doing it, I guess there was a measuring error somewhere and he was talking about it's hard to do the measuring error, the measuring correctly I guess, because the way the road is not at a 90-degree angle, so it goes off 110 degrees or something like that, so I guess what must have happened, it was hard to get a straight line to where the middle of the road was to verify the setbacks. So, what I'm asking for tonight is a foot-and-one-half, and if you, if you take out the, if you take out and just look at what the planning says is living space, this little section here would be the actual living space on the foot and one-half encroachment. One and one-half foot encroachment. That's what we're talking about and that's what we're asking you to do. Hammelman: Thank you Mr. Craig. Hold for question please. Jay? Barrett: I hope when you had the measurement of the footing done and that it came 25 feet nine inches, at that time and pardon me if it's in here and I didn't read it, at that time did you plan on putting living, two stories of living space above that structure and did... Craig: It was all part of the building permit at that time. Yes. Barrett: And, correct me if I'm wrong here, but there are two different ways that this could not be a problem. One is if you didn't have living space on top there and the other is if the Forest Drive side was considered the front and the other drive... Craig: ...would be considered the side... Barrett: ...the side setback. Is that right? Craig: Yeah. Barrett: Okay. Craig: But I, but I think it's pretty clear in here that when you're out... (tape change)...that you take both sides as fronts. PLANNING & ZONING COMMISSION MEETING JANUARY 26, 2005 PAGE 8 Hammelman: Yes, day. Barrett: I'd like to ask the Building Official this. The purpose of the side setbacks is safety for, perhaps say for a fire if there's another home next door you want more space on sides, enough space on sides? Building Official Springer' The building code has separate setbacks and that is in relation for the spread of fire. They, it, it requires a minimum setback to solve that, to try to alleviate the spread of fire. Barrett: Are front setbacks mostly for esthetics or to provide for parking or... Springer: It's, yeah, it's all esthetics. The building code has no requirement for when you front on a public way, there is no, no setback for that in the building code. Barrett: Thank you. Hammelman: comments. Are there other questions for Mr. Cra/g? Okay, we appreciate your Craig: Thank you very much. Hammelman: this evening? Is there anyone else in the audience that would like to comment Barrett: He may not have heard you... Glick: He did, he said no... Hammelman' I was actually waiting for a response from Mrs. Craig. Hearing and seeing none, we'll close the public hearing and ask for the wishes of the Planning Commission or Planning & Zoning Commission. Public Hearing was closed. Eldridge noted he received several calls relating to the issue. One was from a neighbor living on Toyon Way who felt it would not be appropriate to deny the permit and felt there was not a problem. Eldridge asked Springer's recollection of the measuring when the footings were placed. Springer stated, when he did the footing inspection, they pulled the tape measure off a string line and that was where the 29 foot 9 inches was noted. Springer added, it was possible Toyon Way was not centered in the right of way. He noted, there was a nine- inch cushion and it appeared that would be sufficient. Eldridge noted, because it was just one comer of the building and the area was minimal that was impacted, he believed Craig made efforts to comply with the setback requirements and had it inspected by the Building Official and an engineer. He suggested, even though the past issues, even though it was listed in the report, was PLANNING & ZONING COMMISSION MEETING JANUARY 26, 2005 PAGE 9 not what was to be voted on currently. Hammelman noted, he believed the Commission was aware of that and requested a motion. MOTION: Commissioner Eldridge MOVED for approval of PZ05-05 for an application for an encroachment permit for the front yard setback at the property identified as 406 South Forest Drive and Commissioner Glick SECONDED the motion. Bryson stated he was quite familiar with the history of the property and found it disturbing with the continual encroachment situation on the property representing all four sides, several building permits where there were deviations from the requirements, but also realized the 1½ square foot was an insignificant amount and would support the motion. Amen asked if he could abstain from the vote and Hammelman stated no, because his opportunity to abstain had passed and the justification monetarily wise as a reason to abstain was not supported by the Commission. Barrett stated, he believed the option of denying the permit would mean tearing down two stories of a building. He added, he hoped any future additions to the building would be more closely measured. Hammelman referred to the recommendation included in the staff report, i.e. if the Commission grants the request, before the permit being granted the applicant should be required..."To complete Building Permit B3938 according to the application and building permit issued prior to the encroachment permit being issued." Hammelman asked Springer if that would still be effect. Springer stated yes and added, currently the applicant was not in full compliance with Building Permit B3938 and in order for him to become in full compliance, he would be required to obtain another building permit to add another part to the structure. Springer added, it would not increase the footprint of the building, but would complete the B3938 permit. Hammelman asked the maker of the motion (Eldridge) if his intention was to include that recommendation. Eldridge noted it was and the second (Glick) concurred. VOTE: Glick Yes Twait Yes Barrett Yes Hammelman Yes Eldrid§e Yes Bryson Yes Amen Yes MOTION PASSED UNANIMOUSLY. ITEM 6: OLD BUSINESS-- None. ITEM 7: NEW BUSINESS PLANNING & ZONING COMMISSION MEETING JANUARY 26, 2005 PAGE 10 1~05-07 - An application for a Home Occupation Permit for a daycar¢ for the property known as Lot 4, Block 5 Thompson Park Subdivision No. ~. (P.35 Eiscnhowcr Lane), Kcnai, Alaska. Application submitted by Stcphani¢ Owens, ~35 Eiscnhowcr Lane, Kcnai, Alaska. Approved by consent agenda. 7-bo Discussion -- Amendment to Kenai Municipal Code - Title 14- Definitions (Condominium) Carver requested comments from the Commission as to the draft definitions included in the packet. There were none offered. Carver reported the issue would be brought forward for public hearing on the next Commission agenda. Discussion/Recommendation -- Lease Application, Portion of Tract A, General Aviation Apron No. 2 - Charles E. as Helen L. Tulin. Heard after Item 4. ITEM 8: ITEM 9: PENDING ITEMS-- None. CODE ENFORCEMENT 9-a. 2004 Year End Report-- Carver noted, funding for a. Code Enforcement Officer has been included in the budget work sheets to be submitted to Administration for review. ITEM 10' REPORTS 10-a. City Council -- Council Member Ross noted the following: · The action agenda from the January 19, 2005 council meeting was included in the packet. · Ordinance No. 2078-2005, which would make extensive changes to the utility ordinance and regulations, was removed from the consent agenda and from the agenda. A work session to review the changes will be scheduled before the ordinance will be returned to council for consideration. The Kmart liquor license and he explained, though the store was no longer situated in the city, the package license was being kept current. · The 'town clock' issue was referred to the Parks & Recreation Commission to review and make recommendation as to type and location for placement. He noted, $5,000 was included in the current budget for the purchase, however information received indicated the project would be more costly. Amen suggested citizens may be interested in donating to the project. 10-b. Borough Planning -- Commissioner Bryson noted the agenda for their January 24, 2005 meeting. He noted there were two vacations considered and both PLANNING & ZONING COMMISSION MEETING JANUARY 26, 2005 PAGE 11 were approved. 10-c. Administration -- Carver reported the ordinance to include a Limited Commercial Zone to the zoning code had been completed and would come to the Commission for public hearing at their February 9 meeting. A draft of the daycare-by- relatives ordinance would also be forwarded to the Commission for review. Eldridge stated he believed the Millennium Square property should be rezoned to conform to the Comprehensive Plan. Carver stated she would research the issue and a report would be offered at the next Commission meeting. ITEM 11: PERSONS PRESENT NOT SCHEDULED -- None. ITEM 12: INFORMATION ITEMS 12-a. 12-b. 12-c. 12-d. Planning & Zoning Roster Board of Adjustment Minutes PZ04-49 Finding & Decision - Spring 2005 Land Disposal Auction 435 Board of Adjustment Decision In the Matter of the Appeal of Blue Sky Pilots Trust ITEM 13: COMMISSION COMMENTS/h QUESTIONS Eldridge -- Suggested the Commission should not consider any additional encroachments for additional condominiums on the Craig property since it there are encroachments on all sides of the building. Amen -- Stated he believed the Commission did a great job during the meeting in maintaining professionalism and integrity relating to the Craig matter; he wanted to be sure the Commission were proper in their dealings; and, some of his questions and clarifications were to insure public knowledge as the discussions progressed. Amen referred to DeWayne Craig's letter included in the packet and noted the following (as an individual): · His first statement claiming he spoke as a private citizen and sought to influence the Board by presenting himself as a Planning & Zoning Commissioner -- he acknowledged himself as a private citizen in that he and his wife have a home in the area and indicated he was on the Planning & Zoning Commission in order to make full public disclosure. · During the Board of Adjustment, he was asked what the Commission felt about a particular item and he clarified he was not representing the Commission at that time. He took exception to this statement of Craig. He took the letter as a challenge to his integrity as to whether he is fulfilling his oath as a Commissioner and wanted to strongly refute it. He added, his integrity was not decided by his vote, but his integrity was decided by the manner in which issues are analyzed. PLANNING & ZONING COMMISSION MEETING JANUARY 26, 2005 PAGE 12 · Appreciated the support of the Commission on keeping the integrity and professionalism of the Commission intact. Barrett-- No comments. Twait -- Asked Springer, when certified plot plans were required before issuing a building permit, were there less applications for encroachments since that requirement changed. Springer stated he felt they were probably the same amount. Bryson -- Noted the following: · Plot plans are paper plats, presumably to scale, but are not a survey. · Noted, issues are brought to the Commission for a decision; if council believes Commission members should recuse themselves from decisions, they should provide guidelines in that respect. · Clarified his motion to compel Commissioner Amen to participate in the Craig matter was not a reflection on Amen. He added, he believed the Commission needed to address the Craig request for Amen to recuse himself which he felt the Commission did. A brief discussion followed. Hammelman noted, he was not sure how the issue should have been handled and was happy with the outcome. ITEM 14: ADJOURNMENT MOTION: Commissioner Barrett MOVED to adjourn and Commissioner Eldridge SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 8:19 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk PLANNING & ZONING COMMISSION MEETING JANUARY 26, 2005 PAGE 13 CITY OF KENAI PLANNING & ZONING COMMISSION AGENDA CITY COUNCIL CHAMBERS February 9, 2005 - 7:00 p.m. 1. CALL TO ORDER: a. Roll Call b. Agenda Approval c. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non-controversial by the Commission and will be approved by one motion. There will be no separate discussion of these items unless a Commission Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. e *APPROVAL OF MINUTES: a. *January 26, 2005 3. SCHEDULED PUBLIC COMMENT: e CONSIDERATION OF PLATS: a. PZ05-09 - Preliminary Plat - General Aviation Apron No. 4 (A resubdivision of General Aviation Apron No. 2, Tract A) within Surveyed, Section 32, T6N, R11 W, SM, Alaska. Plat submitted by McLane Consulting Group, P.O. Box 468, Soldotna, Alaska. Se PUBLIC HEARINGS: a. PZ05-06 - An application to amend Conditional Use Permit PZ02-27 from a catering business to meal preparation sessions for the property known as KN T06N R11W S34 NWl/4 SWl/4 SW1/4 NE1/4 (601 Davidson Street), Kenai, Alaska. Applicant submitted by Cheney McLenna dba The Family Table, 601 Davidson Street, Kenai, Alaska. b. PZ05-08 - A Resolution of the Planning and Zoning Commission of the City of Kenai, Alaska, recommending to the Council that Title 14 be amended to establish a Limited Commercial Zone and changing several sections of the Kenai Municipal Code to include the new Limited Commercial Zone. 6. OLD BUSINESS: 7. NEW BUSINESS: a. Zoning- Tract C, Daubenspeck Property- Discussion/Recommendation 8. PENDING ITEMS: 9. CODE ENFORCEMENT: 10. REPORTS: a. City Council b. Borough Planning c. Administration 11. PERSONS PRESENT NOT SCHEDULED' 12. INFORMATION ITEMS' a. Zoning Bulletin (1/10/05) 13. COMMISSION COMMENTS & QUESTIONS: 14. ADJOURNMENT' CITY OF KENAI PLANNING/is ZONING COMMISSION CITY COUNCIL CHAMBERS FEBRUARY 9, 2005 7:00 P.M. VICE CHAIR CARL GLICK~ PRESIDING MINUTES ITEM 1: CALL TO ORDER Vice-Chairman Glick called the meeting to order at 7'00 p.m. 1-a. Roll Call Members Present: Members Absent: Others Present: P. Bryson, J. Twait, B. Eldridge, N. Amen, J. Barrett, C. Glick J. Hammelman Council Member Rick Ross, City Planner M. Kebschull, and Contract Secretary B. Roper X-bo AEenda Approval The following items were requested to be added to Item 7-a: pages 28-33 and 53-54. Comprehensive Plan MOTION: Commissioner Eldridge MOVED to approve the agenda adding the lay down items for Item 7-a and requested UNANIMOUS CONSENT. Commissioner Barrett SECONDED the motion. There were no objections. SO ORDERED. 1 'C. Consent Agenda It was noted the minutes was the only item on the consent agenda. MOTION: Commissioner Amen MOVED to remove the approval of the minutes from the consent agenda. Commissioner Bryson SECONDED the motion. There were no objections. SO ORDERED. ITEM 2: APPROVAL OF MINUTES -- January 26, 2004 MOTION: Commissioner Eldridge MOVED to approve the minutes of January 26, 2004. Commissioner Barrett SECONDED the motion. MOTION TO AMEND: Commission Amen MOVED to correct the minutes of January 26, 2005, noting Page 12, last paragraph, last sentence should read, "...but his integrity was not decided by the manner..." Commissioner Bryson SECONDED the motion. VOTE ON AMENDMENT: Hammelman Absent Eldridge Glick Yes Yes IBryson Amen Yes Twait Yes Yes Barrett Yes MOTION PASSED UNANIMOUSLY. VOTE ON MAIN AMENDED MOTION: Hammelman Absent Eldridge Glick Yes Yes Bryson Yes Twait Yes Amen Yes Barrett Yes MOTION PASSED UNANIMOUSLY. ITEM 3: SCHEDULED PUBLIC COMMENT-- None. ITEM 4: CONSIDERATION OF PLATS PZ05-09 -- Preliminary Plat/General Aviation Apron No. 4 (A resubdivision of General Aviation Apron No. 2, Tract A) within Surveyed, Section 32, T6N, RI 1W, SM, Alaska. Plat submitted by McLane Consulting Group, P.O Box 468, Soldotna, Alaska. Commissioner Bryson stated he would abstain from voting on the item as McLane is subcontracted by his firm. No objections were stated. MOTION: Commissioner Eldridge MOVED to approve PZ05-09 and Commissioner Barrett SECONDED the motion. Kebschull stated the plat subdivides a 5.24 acre parcel into three smaller parcels. tracts meet the lot size requirements and staff is recommending approval. The PLANNING & ZONING COMMISSION MEETING FEBRUARY 9, 2005 PAGE 2 VOTE: Hammelman Absent Yes Eldridge I Glick Yes Bryson Amen Abstained Twa/t Yes Yes Barrett Yes MOTION PASSED UNANIMOUSLY. ITEM 5: PUBLIC HEARINGS PZ05-06 - An application to amend Conditional Use Permit PZ02-27 from a catering business to meal preparation sessions for the property known as KN T06N R11W S34'NW1/4 SW1/4 SW1/4 NE1/4 {601 Davidson Street), Kenai, Alaska. Applicant submitted by Cheney McLenna dba The Family Table, 601 Davidson Street, Kenai, Alaska. MOTION: Commissioner Eldridge MOVED to approve PZ05-06 and Commissioner Bryson SECONDED the motion. Kebschull reported the business replaces a previously approved conditional use permit for a catering business. The proposed amendment will allow on-site meal preparation for four to six participants. The proposed business would not appear to increase the previous activity at the site. Kebschull added, staff recommends approval and noted the applicant was in the audience if there were any questions. The public hearing was opened. There was no public comments and the public hearing was closed. Bryson asked if there had been any input from neighbors and Kebschull replied there was no response to the public hearing notice. VOTE: Hammelman Eldrid§e Glick Absent Bryson Yes Amen Yes Yes Twa_it Yes Yes Barrett Yes MOTION PASSED UNANIMOUSLY. PZ05-08 -- A Resolution of the Planning and Zoning Commission of the City of Kenai, Alaska, recommending to the Council that Title 14 be amended to establish a Limited Commercial Zone and changing several sections of the Kenai Municipal Code to include the new Limited Commercial Zone. PLANNING & ZONING COMMISSION MEETING FEBRUARY 9, 2005 PAGE 3 Kebschull explained the resolution and added the Commission did a good job with their input on the proposed resolution. The public hearing was opened. There were no public comments and the public hearing was closed. Eldridge, referring to 14.20.120, item (b), thought it should state the footprint of the structure should not exceed 2,500 square feet. Kebschull clarified, "gross floor area" is a planning term and it refers to a footprint but she would check with the City Attorney to see if further clarification is required. If so, the change will be made prior to being forwarded to City Council. Eldridge, referring to the Draft Land Use Table, under Miscellaneous, noted there was no designation under the Limited Commercial Zone for Animal Boarding and asked if it shouldn't be "C." Kebschull stated she would make the necessary change before the issue is forwarded to Council. VOTE: Hammelman Absent Eldridge Glick Yes Yes Bryson Yes Twait Yes Amen Yes Barrett Yes MOTION PASSED UNANIMOUSLY. ITEM 6: OLD BUSINESS-- None. ITEM 7: NEW BUSINESS 7-a, Discussion/Recommendation -- Zoning/Tract C, Daubenspeck Property Commissioner Barrett, referring to the memorandum included in the packet regarding zoning of Tract C, asked if "petition" was the correct term in the last paragraph. He explained, he thought "amendment" would be more appropriate. Kebschull stated she would change the term to amendment. MOTION: Commissioner Eldridge MOVED to recommend that Tract C, Daubenspeck Property be rezoned to General Commercial. Commissioner Twait SECONDED the motion. Bryson stated he felt a rezone of the area was premature at this time as there had been no determination for what the property would be used. Eldridge stated the KEDS group suggested the property would be more attractive if it were zoned General Commercial and he recommended the public hearing process should begin. Commissioner Amen asked why the zone should change before there was even any PLANNING as ZONING COMMISSION MEETING FEBRUARY 9, 2005 PAGE 4 interest in the property. Eldridge responded, stating most developers would not be interested in a split zone and if the change was made now then the property could be marketed by summer. It was noted a zoning change would take approximately 90 days. Bryson reiterated his concern about the area being rezoned prior to a determination as to the best use of the property. Discussion ensued regarding mixed zones and overlay zones. Kebschull stated, a mixed zone should be created before adding an overlay. VOTE: Hammelman Eldridge Glick Absent Bryson Yes Amen Yes No No Twait Barrett Yes Yes MOTION PASSED. ITEM 8: PENDING ITEMS-- None. ITEM 9' CODE ENFORCEMENT-- None. ITEM 10: REPORTS 10-a. City Council -- Council Member Ross noted the agenda for the City Council meeting held on February 2, 2005 was included in the packet and offered to answer any questions. 10-b. Borough Planning-- No report. 10-c. Administration -- Kebschull reported she would not be available at the next meeting and Public Works Manager La Shot would be in attendance. ITEM 11' PERSONS PRESENT NOT SCHEDULED -- None. ITEM 12' INFORMATION ITEMS 12-a. Zoning Bulletin ( 1 / 10 / 05) ITEM 13' COMMISSION COMMENTS/h QUESTIONS Commissioner Eldridge reported he would be absent from the next three meetings as he will be traveling. ITEM 14: ADJOURNMENT MOTION: PLANNING & ZONING COMMISSION MEETING FEBRUARY 9, 2005 PAGE 5 Commissioner Barrett MOVED to adjourn and Commissioner Bryson SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 7:42 p.m. Minutes transcribed and prepared by: Barbara Roper, Contract Secretary PLANNING & ZONING COMMISSION MEETING FEBRUARY 9, 2005 PAGE 6 KENAI BEAUTIFICATION COMMITTEE MEETING FEBRUARY 8, 2005 7:00 P.M. KENAI COUNCIL CHAMBERS AGENDA ITEM 1: CALL TO ORDER/h ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: ELECTION OF CHAIR AND VICR CI-!A!I~ ITEM 4: APPROVAL OF MEETING SUMMARY -- December 14, 2004 November 9, 2004 ITEM 5: PERSONS SCHEDULED TO B~'. HRA_~r~ ITEM 6: OLD BUSINESS a. ITEM 7: Discussion -- Flower Bed Planning (Chamber, Rotary Bed) NEW BUSINESS Discussion -- Summer Planting Theme ITEM 8: REPORTS ao Committee Chair Parks as Recreation Director Kenai City Council Liaison ITEM 9: OUESTIONS AND COMMENT8 ITEM 10: PERSONS NOT SCHEDULED TO ITEM 11: INFORMATION a. Parks & Recreation Commission Meeting Summary of January 6, 2005. City Council Action Agenda of January 5 and 19, 2005. ITEM 12: ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE MEETING FEBRUARY 8, 2005 7:00 P.M. KENAI COUNCIL CHAMBERS CHAIR MARILYN DIMMICK, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER/h ROLL CALL Chair Dimmick called the meeting to order at approximately 7:03 p.m. con£n-med as follows: Roll was Members Present: Members Absent: Others Present: M. Dimmick, L. Seymour, L. Nelson, and H. Brown J. Rogers, S. Hatch, and M. LeFebvre Council Member Swarner and Parks & Recreation Director Frates A quorum was present. ITEM 2: AGENDA APPROVAL Director Frates requested "Program" be added to the title of Item 7-a. There were no other changes to the agenda and it was approved. ITEM 3: ELECTION OF CHAIR AND VICE CHAIR MOTION: Member Brown MOVED the present positions remain the same with Marilyn Dimmick as Chair and Helen Brown as Vice Chair. Member Seymour SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: APPROVAL OF MEETING SUMMARY -- December 14, 2004 November 9, 2004 There were no changes to the meeting summaries and they were approved as presented. ITEM 5: PERSONS SCHEDULED TO BE HEARD -- None. ITEM 6: OLD BUSINESS Discussion -- Flower Bed Planning (Chamber, Rotary Bed) Member Brown reported the Chamber forwarded a suggested design for around the building and the Rotary was interested in assisting with the bed, including the purchase of a bench. The plans were distributed and discussion followed. Director Frates indicated the Chamber walkway and south side of the building were renovated last season and planting would be easily accomplished. However, the east and north sides would require a lot of work. He suggested these beds may need to be planted later in the summer. Brown suggested the planting priorities should be the barrels, window boxes, walkway, and south side of the building. The members recommended the flower plans be adopted as presented. ITEM 7: NEW BUSINESS Discussion-- Summer Planting Theme Program Frates suggested a theme tied to a beautification enhancement project for local businesses be introduced. He explained, the businesses could be requested to purchase small planter barrels from local nurseries to be placed in front of their businesses. He suggested the theme for the summer be "Barrels of Blooms." A general discussion followed during which, the membership stated their support of the program. It was suggested Frates contact local gardening businesses (Fireweed Herb Garden, Home Depot and Connie's Flowersl to suggest their participation in the program. ITEM 8: REPORTS 8-a. Committee Chair -- Dimmick suggested an associate at Home Depot for Frates to contact. 8-b. Parks & Recreation Director -- Frates thanked Brown for her work with the Chamber and Rotary Club; updated the Committee with respect to the town clock and Parks & Recreation's position on the concept; and reported he is investigating the purchase of banners for the Leif Hansen Memorial Park. Frates also reported an offer has been made by James Elson to donate property to the city for a rest stop along the bike path near The Pillars. 8-c. Kenai City Council Liaison -- Council Member Swarner reported the Master Gardener Conference would be held locally and requested Kenai beautification information be provided for handouts. She also reported the Mature Alaskans Seeking Skills Training {MASST} Program will be considered by council at its February 16 meeting. ITEM 9: QUESTIONS AND COMMENTS ITEM 10: PERSONS NOT SCHEDULED TO BE HEA_~D -- None. ITEM 11: INFORMATION 11-a. 11-b. Parks & Recreation Commission Meeting Summary of January 6, 2005. City Council Action Agenda of January 5 and 19, 2005. BEAUTIFICATION COMMITTEE MEETING FEBRUARY 7, 2005 PAGE 2 ITEM 12: ADJOURNMENT The meeting adjourned at approximately 8:30 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk BEAUTIFICATION COMMITTEE MEETING FEBRUARY 7, 2005 PAGE 3 F.,ural Alaeka Communi- y Ac'tion Froot P.O. i~ox 200908, Anchorage, AF, 99520-0908 (907) 279-2511,3 Fax: (907) 27S-2309 www. ruraica?.com February 3, 2005 The Honorable Pat Porter, Mayor City of Kenai 210 Fidalgo Avenue, Suite 200 Kenai, Alaska 99611-7794 Dear M.~r Porter: It was a real pleasure to meet with you and Linda Snow yesterday to introduce you to the owner- built housing program that RurAL CAP is launching in the Central Peninsula area. Your enthusiastic reception and interest in expanding housing opportunities in Kenai have got us seriously thinking about the possibility of getting a project going in your community sooner rather than later. After our meeting, Carole Absher and I went out to see some of the properties you had pointed out in the neighborhood near Wildwood. You are right, the area could benefit from the energy that would come with a self-help housing development. I am wondering what the cost might be to open up and pave Third Street so that the first set homes might be built on that block (where the water and sewer lines mn down the middle of block bounded by Second and Third Streets). It is such a nice, wooded area and isn't as impacted by some of the less-attractive uses as the other blocks. It might be possible for us to work together to find grant funding to pave the street to accommodate the housing development. We also took a look at the Northgate Apartments. It is, indeed, unfortunate for such a relatively nice project to sit boarded up. I've placed a call to Debbie Andrys at USDA in Palmer to see what I can find out about the disposition process and what options might be available were a non- profit sponsor to express interest in acquiring and rehabilitating the property. I'm not sure if this is something RurAL CAP would want to get into, but we could certainly help find another potential non-profit sponsor. With the high cost of housing, it only makes sense to preserve existing stock and make it work. Carole is going to do some more concerted outreach into the Kenai community to see what the demand might be for a self-help project there. While we are still committed to building in the Sterling area in partnership with our Head Start parents, we are more than open to looking at additiona,1 locations. We'll keep you informed as to the findings of this outreach. yours, Mitzi ;i~arker, FAICP Director, Rural Housing &'Planning ½ealt~y People, S~stainal:le Comm~,~ities, Vibrant C~lt~res To: From: February Monthly Report Linda Snow, City Manager Rachael Craig, Senior Center Director Date: February 9, 2005 Total number of days rented in January: 2004: 4 rentals 2003: 2 rentals 2002: 3 rentals January 2005 Meals Served: Total Congregate Meals Served: Total Home Meals Served: Total Non-Seniors Served: January 2004 Meals Served: Total Congregate Meals Served: Total Home Meals Served: 1,195 1,029 6 1,415 377 The Center had a total of 706 volunteers for January. Independent Living Center has received a grant through AHFC to do a Peninsula- Wide Resource bOok for seniors. This would include all agencies that can assist seniors for various needs. AARP held their 55+ Defensive Driving classes twice during the evening this month. There were 25 in attendance. "KEDS" Committee presented their plan to the seniors and had public comment. Director attended the" Communities that Care" workshop presented by the Community Action Coalition for Prevention. Our Wellness Clinic saw eight clients. These clients had blood draws, blood pressure checks, feet and toe check-ups with toe trims. This particularly important when a person has diabetes. Area senior centers are planning a Senior Olympics on February 24, 25, and 26. There will be a variety of games to be played from basketball toss, bowling, pool, walk-a- thon, dans, pinochle, bridge, shuffle board, hula hoop contest, cribbage and poker. These activities will be played in Soldotna's Mall, Hooligan's as well as at the Kenai Rec. Center, and bowling alley. Awards will be given at the Mall with a back to the 50's theme "No-Host" Dinner, dancing and entertainment by Kenai and Soldotna's Senior Center's Line Dancers. Anyone who is 55 and over may participate. Sign up at your local senior center. February 11, 2005 TO: From: Subject' Linda Snow, City Manager Scott Walden, Fire Chief January 12- February 10, 2005 Department Report Type of This This 2005 2004 Difference Percent Response Period Period to date to date '04- '05 increase last yr for Year Fire 18 13 26 !6 +10 EMS 99 77 129 117 +12 Other 29 18 38 26 +12 TOTAL 146 108 193 159 +34 "Other" includes investigations, public assists, mutual aid, search/rescue, hazmat, alarms, ARFF. Presented Kenai EOC information to Borough Assembly, obtained their support for funding through Homeland Security Grant Program, to be submitted this month. Police and Fire worked on this request, with most of burden borne by Chief Kopp. He has done an outstanding job in protecting the City's interests in this matter. Fire and Police participated with Public Works and Building Official in the kick-off meeting with ProComm regarding installation of communications system components at the EOC. Participated in Job Shadow Day with three students. Continuing work to comply with new HIPAA Security Rule requirements. One ambulance had an electrical failure in late January, requiring parts that are difficult to get. We were able to borrow an ambulance from Nikiski FD in the interim. University of Alaska Fairbanks (UAF) requested that Chief Walden be part of a curriculum rev/ew committee to evaluate Fire and Emergency Services Degree Programs. UAF Provost made the appointment and program evaluation has begun. Met with Building Official, Airport Admin and Evens Air regarding their plan to clear airport land and build a facility in Kenai. Offered several alternatives for land clearing to reduce costs and speed project, and provided copies of applicable codes for fuel storage for their use in planning. KENAI. ALASKA "gi//affe wi h a past, 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone-907-283-3692 /FAX' 907-283-3693 MEMORANDUM To: From: Date: RE: Linda Snow, City Manager Robert J. Frates, Parks 8: Rec. Director 2/10/05 Admin. Report- January 05 The MPF experienced strong numbers for January despite some cold weather and several cancellations. The Peninsula Winter Games (PWG) Hockey Tournament was a success as was the PWG Nordic ski race for youth held at the Kenai Nordic Trails. Besides the PWG Nordic race, both the KCHS and KMS held school sanctioned ski races on our course. The three races combined with general public use kept Micah and other volunteers busy grooming throughout January. A local business, The Hobby Stop, is requesting use of a portion of the old FAA area for a one-day event for radio control races. Their request involves a small oval course cut out with a tractor and the replacement of dirt at the completion of event. This event is being planned for July 16~ from 9:00AM to 6:00PM. The MPF was up for consideration although the outdoors was more appealing to them. Moreover, a couple Flea Market Proposals were picked up, however, non returned. An application to rezone a portion of Sect. 36 from rural residential to recreation has been submitted by the City. A public hearing is scheduled at the February 23ra City of Kenai Planning and Zoning Commission. Unfortunately, a Kenai woman died at the Kenai Recreation Center while taking a sauna. This cause of death was due to natural causes. Much praise goes to KPD, KFD, and Boys & Girls Club staff members for handling this difficult matter with professionalism. The Shop Dept. has been busy servicing our summer maintenance equipment. All indications thus far are positive, except the oldest John Deere riding mower in the fleet is experiencing some engine problems. Jack LaShot, Bob Springer, and myself met with Chris Hayes (AWG Sports Manager) and Andrew Carmichael (AWG Facilities Chair) with regard to MPF upgrades. We are in the process of refining the projects and timelines. I have also been in contact with Tom Burck (KCHS Vocational Ed.) about the possibility of assisting; perhaps constructing warming shacks. Linda Snow From: Sent: To: Cc: Ewa Jankowska Thursday, February 10, 2005 10:05 AM Linda Snow Kim Howard Subject: Kenai Community Library- Monthly Report- January 2005 We are happy to report that many people must have included reading among their New Year's resolutions. Our circulation increased by 18% and we issued 116 new library cards. We continue to have storytime readings twice a week and the Russian stow time on Tuesday mornings was put officially on the library calendar. On January 18, Corey Hall gave a "KAKM Ready to Learn" workshop for the Title I parents from Sears Elementary School. Corey attended the training for those workshops at the KAKM headquarters (public television station) in Anchorage in late October. The PBS Ready To Learn Service is public television's contribution to help achieve a national goal to ensure that all children begin school "ready to learn." It is funded by the Office of Innovation and Improvement of the US Department of Education. Trainings occur twice yearly and we hope to be able to send Corey again in the Spring. All workshop materials are provided by KAKM through the grant. Workshops include information on KAKM's children's programs, using the programs in the Learning Triangle: Viewing the program, Doing an activity, and Reading a book related to the program or activity. The target populations include families with Iow-literacy skills, families with limited English proficiency, families who care for children with disabilities, and families who are rural residents. All children (up to 8 years old) whose parents attend workshops receive a book a month for 5 months. We hope that this program will be successful and will help parents and children watch television in more creative and beneficial way. We also hope that Corey's efforts will bring more families to the Library. 2/10/2005 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 /FAX' 907-283-3014 KENAI. ALASKA 2/10/2005 MEMORANDUM To' Linda Snow From' Andy Vamer, Economic Development Projects Coordinator Date: 2/10/05 RE' Mid-month Report The KEDS group finished up the final round of presentations around the community and went on a couple of radio shows too in order to generate public interest and comments. We held the public forum on February 5th to get feedback on our report. The group received some interesting and valuable comments from the public to incorporate into the KEDS plan. Some of the issues that came up were narrowing some of our goals, focusing on usage of the library and Kenai's existing educ. and workforce program sites, and determining the role of tourism in the City of Kenai. I recently met with the city planner to iron out some of the time frames in the KEDS plan and to evaluate if the City is the appropriate champion for some of strategies. If not, the group will work on incorporating who might be better suited to lead We will be having a couple more meetings in February to revise the plan into a final document, and to form the KEDS Steering Committee. This committee will be tasked with making sure strategies in the plan get implemented, and keeping everyone on the same page on how KEDS is progressing. The Chamber of Commerce has put out an RFP for their new website, I thought it was to be accepted by now. It should help give a really good impression of the City and the business community, so hopefully it's up and running soon. I've also checked out the grant website Councilwoman Swamer talked about, and I want to mention some of these to the Chamber and KCVB as possibilities for application. Many grants that I saw were for 501 c3 groups, and both the CoC and KCVB fall into that category. CITY OF KENAI 210 FIDALGO AVE., surrE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ MEMORANDUM TO: FROM' DATE' SUBJECT: Linda Snow, City Manager Jack La Shot, Public Works Manager(~ February 9, 2005 Department Report for Council meeting of February 16, 2005 A current Public Works bid information sheet is attached and will be included as an information item for Council. Also, the Code Enforcement 2004 Year End Report is attached for inclusion in the Council packet if you choose. Tentatively, Christy Miller, State of Alaska National Flood Insurance Program Coordinator, plans to be at the March 16, 2005 City Council meeting to talk about the FEM^ program. We have ordered four new microphones with cables for the rear of the council chambers. Monthly Report For February 16~ 2005 Keith Komelis~ Public Works Manager New Well House 4: I am still working through the DNR bureaucracy to purchase the land for the well. The 86-acre parcel that is owned by the State has been subdivided. The parcel that the city is buying is 10 acres and is presently being appraised. We have received revised and updated proposals from the water treatment plant designers and equipment providers: Two companies brought their pilot plants to our Kenai well site to design equipment for arsenic, manganese, and iron removal. We plan on determining what is best for Kenai by studying the capital and operational costs in determining which professional service should be awarded the contract. We plan to bid the construction, including installing the equipment in the spring. Kenai Erosion Control and Coastal Trail' The city has not received the draft report from the Corps, which is scheduled for completion in March 2005. I am working on the FY 2006 request forms for Senator Ted Stevens, Senator Lisa Murkowski, and Representative Don Young. The FY 2002 funds ($500,000) were for the Corps technical evaluation/reconnaissance study. The FY 2005 funds ($500,000) that the Corps will be getting are to pay for general investigations for permitting and collecting the additional design data that is required to move the project forward to the construction phase. The FY 2006 funds ($9,800,000) that we are now asking for are 70% of the costs for final design and construction. We have requested the other 30% from the state. State Legislative Grant- Joint Municipal Water & Sewer System Analysis: Last summer we received notification that we have this $50,000 grant. Soldotna applied for $1,000,000 and we each ended up with $50,000. I would like to write the scope of work as, "Update and improve the City of Kenai Water System Study with consideration for a joint water system with neighbodng aroas." The money would be used to update Wm. J. Nelson & Associates Water System Study dated March 28, 1994. ADF&G and USFWS Grant: I have applied for two grants for culvert repair and replacement. One is for ) the improvements to the culvert on S. Spruco and the other is to roplac.~ the culvert on Boat launch Road. ,Tustumena 200: The City of Kenai helped with the ceremonial start of this dog sled race on January 29. Lawton Water Main Extension to WH 4; Nelson has completed the preliminary drawings. We are working with ADEC to get their approval. We am also working with the Corps to get a Nationwide Wetland Permit since most of the water main will be going through wetlands. We hope to bid this project before summer. Wetlands Protection - S. Spruce Project: We only have some sign work to do on this project which is ~unded with a $12,000 U.S. Fish & Wildlif~ matching grant. The project is to protect the wetlands next to S. Spruce and to encourage people to use the trail and stay off the wetlands. USFWS is willing to give us additional money to purchase signs for this project. Boatin¢3 Facility Launch Ramp and Road Fxit Project: We have received the $350,000 grant from the state for adding two new launch ramps. Nelson is working on the design. We do not have sufficient grant funds to construct the exit road. Dip Net Fishery: The Harbor Commission reviewed the administration's report and recommends the following' Ban all rims from a line from South Spmc~ Street extending north and that rims be kept 25 f~et from any vegetation south of South Spruce Street. Provide three outhouses. Investigate punch cards with five punches ~or $45 that am transferable. They am discussing it again at their March meeting. Safe .ty Audit: The recommendations from the safety audit report are being worked on by each facility. Title 17 - Public Utilities and Enterprises- City Council is meeting in a work session on March 2 at 6 pm t(before the council meeting) to discuss the recommended changes to Title 17, Public Water and Sewer Utilities and the Public Utility Regulations and Rates. This has been a very time consuming project but represents a gmat improvement to the KMC. KENAI POLICE DEPARTMENT 107 SOUTH WILLOW STREET KENAI, AK 99611 Telephone (907) 283-7879 Fax (907) 283-2267 TO: Linda L. Snow, City Manager FROM: Charles M. Kopp, Chief of Police DATE: SUBJECT: February 11, 2005 JANUARY 2005 REPORT The Kenai Police Department responded to 547 requests for service in January. The Commumcations Center received 154 calls for service via E-911. January was a busy month for a broad range of police activities including burglaries, theft reports, motor vehicle accidents, welfare concerns, assault investigations and off road vehicle ordinance enforcement. Patrol Officer Jim Johnson completed his field training, and is now working solo patrol. He is proving a valuable asset to the department, and has been well received by the public. The Kenai Police Department is the primary host agency for the May 2005 Alaska Peace Officers Association statewide conference, to be hosted at the new Kenai Landing resort. The staff is working hard to make this a memorable, and first-rate training event. INFORMATION ITEMS KENAI CITY COUNCIL MEETING FEBRUARY 16, 2005 o . . e , , o , . 10. 11. 12. 13. 2 / 10 / 05 DNR, Division of Parks & Outdoor Recreation regarding ranking of applications for funding through the FY04 Land & Water Conservation Fund Grant Program. 1/05 Kenai Municipal Airport Enplanement Activity Report. 2 / 2 / 10 / 05 Ty Hardt, Associated Press news article entitled, "Kenai, Alaska Firefighters Climb to Top of Renamed Mountain." 1 / 20/05 J. Kebschull, Planning Administrator, End Report." "Code Enforcement 2004 Year 1/05 Kenai Community Library Activity Report. 1/05 Kenai Multipurpose Facility Activity Report. 2/11/05 Bid Information 2005 Activity Report. 1 / 31 / 05 Troop 152, Boy Scouts of America letter requesting funds to purchase additional flags. 11 / 22 / 04 and 12 / 20 / 04 Kenai Convention & visitors Bureau meeting minutes. 2/10/05 Kenai River Special Management Area Board Meeting Agenda and minutes of the 1 / 13 / 05 meeting. 2 / 15 / 05 Kenai Peninsula Borough Assembly Meeting Agenda. 2005 Gaming Permit Application/Cook Inlet Academy. 2006 Project Request Forms/Federal Funding-- Kenai Erosion Control and Coastal Trail Design and Construction. DEPARTMENT OF NATURAL RESOURCES DIVISION OF PARKS AND OUTDOOR RECREATION FRANK, GO VER~ 550 West ANCHORA PHONE: FAX: 9,, ~ -z0~-8907 February 10, 2005 Re' FY'04 Land and Water Conservation Fund Grant Program Dear Applicant: Thank you for submitting an application for funding assistance from the Land and Water Conservation Fund (LWCF). Alaska will receive $1,662,000 for LWCF projects from the combined FFY'03 & '04 apportionments. According to Alaska's Open Project Selection Process, up to 50% of each yearly apportionment may be allocated to Alaska State Parks projects, with the remainder reserved for projects submitted by local and/or regional government sponsors. Alaska State Parks did not submit applications for this combined FFY'03 & '04 grant cycle; therefore, the full amount will be allocated to local and/or regional applicants. Nine eligible applications were received from local and regional governments. Using the scoring criteria supplied in the application packages, the three members of the Staff Evaluation Committee (SEC) reviewed and scored each application. The scores from each member of the SEC were combined and a ranking based strictly upon the numeric outcome was presented to the Outdoor Recreation and Trails Advisory Board (ORTAB) on January 19, 2005. The ORTAB made no changes to the ranking as presented to them. The list was then forwarded to Gary Morrison, State Liaison Officer for the Land and Water Conservation Fund grant program in Alaska, for ultimate approval. Mr. Morrison approved the ranking as submitted. Applications were ranked as follows: Project Name Sponsor Federal Ranking Request 1 Bernice AIIridcje Park Rehab Fairbanks North Star Borough 487,478.00 2 Kenai Soccer Park Kenai, City of 251,548.00 3 Orca Inlet Recreational Area Cordova, City of 117,504.00 4 Community Ice Rink Improvements Valdez, City of 500,000.00 5 Pinky's Park Upgrade 2005 Bethel, City of 102,000.00 6 The Ice Palace Nome, City of 315,000.00 7 Chester Creek East 2005 Anchorage, Municipality of 500,000.00 8 Turnaround Skate Park Sitka, City and Borough of 180,395.00 9 Harbor Park Development Seward, City of 445,450.00 TOTAL Applications 2,411,897.00 LWCF Applicant February 10, 2005 Page 2- The five highest-ranking applications can be funded in full. The number six priority can be partially funded up to $203,470. We will be contacting these applicants in the near future to request the remainder of the documentation required to complete a full application package. This is not a guarantee of funding. Complete applications must be submitted by the applicants. These packages will be submitted by our office to the National Park Service (NPS) for approval. After NPS approves the grant, an agreement will be entered into between Alaska State Parks and the applicant. If your project was prioritized high enough to receive funding, do not start work until you have a fully executed grant agreement. No development costs incurred prior to the full execution of a grant agreement are eligible as reimbursable expenses or as match against the grant. Unfortunately, the demand for LWCF monies exceeded the funding available. Therefore, we cannot fund priorities #7-9. If your application was not prioritized high enough to be funded, we would encourage you to strengthen your application and re-apply next year should funding be available and the need still exist. We appreciate your interest in and support for the state side of the Land and Water Conservation Fund grant program. If you have questiOns regarding this funding allocation, or any aspect of the Land and Water Conservation Fund grant program, please contact me at the above address, at 907-269-8692 or at joyb@dnr, state.ak.us. Sincerely, Joy Bryan-Dolsby Grant Administrator and Alternate State Liaison Officer Cc: Heather Ramsay, Project Officer, National Park Service MONTHLY PASSENGER ENPLANEMENT ACTIVITY ,.5oo ; 500 500 ;500 ;500 5O0 5OO 5O0 500 5OO ,, 5 yr. Change Average Change from 2001- from 5 yr. Month 2005 2004 2004 2005 Average Jan 6,023 6,326 -303 6,989 -966 Feb 5,922 Mar 5,993 Apr 5,618 ~May 5,700 Jun 6,869 Jul 10,654 Aug 8,945 Sep 6,838 Oct 6,489 Nov 6,245 ..... " ~ 6~410 [ -*Is 82,009 -303 6,989 -966 hal Municipal Airport Linda Snow From: Scott Walden Sent: Thursday, February 10, 2005 12:19 PM To: Kenai Airport Fire Station; Kenai Fire Fighters; Michael Tilly; James Baisden; Lori Hoileman; Linda Snow Subject: Mt St Florian Updated: 02-10-2005 10:22:20 AM Kenai, Alaska Firefighters Climb to Top of Renamed Mountain TY HARDT Associated Press ANCHORAGE (AP)-- If you've driven through Kenai on a clear day, you've no doubt seen the mountain without giving it a second thought. On a map, you might have seen it as "Peak 4070"- its sharp outline visible just to the east of Mount Redoubt. But that mountain isn't hiding in Redoubt's shadow any longer. In fact, thanks to a group of Kenai firefighters it's about to stand alone. Few have forgotten where they were on Tuesday, Sept. 11, 2001, when those horrific images entered America's history. Scott Walden, Fire Chief The terror attacks left nearly 3,000 men, women and children dead, and the toll included many who were sent in to help, including more than 340 firefighters. "1 mean, September 11th was a travesty - it's something we'll never forget -but something we're all trying to deal with as far as healing ! guess," said John Harris, a Kenai firefighter. For some, that healing meant plaques, memorials and even investigations. In Alaska, a group of firefighters had a different idea altogether. "My dad actually came up with the idea. He said, 'Name a mountain,' and we all laughed until we thought, This is something we can do .... It'd be a forever thing," said Kenai Fire Chief Scott Walden. They quickly discovered that to give a spot on the map a new identity you need more than just a good idea and a thumbs-up from the city of Kenai. For starters, you need a name. At least that part, for them was a no-brainer: Mount St. Florian. A third-century officer in the Roman army, Florian is said to have saved an entire town with a single bucket of water. Eventually breaking ranks and refusing to execute Christian locals, Florian himself was set on fire and killed. Firefighters had their patron saint. The Kenai firefighters presented their idea to the Alaska Historical Commission. "One of the things we heard, memorials are awarded only a five-year period after death. We said, 'Florian has 2/10/2005 Page 2 of 2 been dead for 1,200 years,'" Walden said. "The board looked at the guidelines, and liked the fact that the firefighters had so much support from the community," said Joan Antonson in the state Office of History and Archaeology. "Without that, i'm not sure it would have gone anywhere." On Valentine's Day 2002, with the commission's blessing, a decision was made by the U.S. Board of Geographic Names that Peak 4070 had a new name. For Harris though, it wouldn't be enough. As a climber, Harris made the summit of 20,320-foot Mount McKinley in 2001 and quickly set his sights on Mount St. Florian, elevation 4,070 feet. "The difficulties in this mountain is access. It's across the inlet," Harris said. He tried three years ago to reach the top, only to be turned back by avalanche conditions along the route. Fellow firefighter Sam Satathite was also on that trip. "There's always concern - we'll take it as it comes and decide if every step is worth it," Satathite said. This winter, the pair went back to try again, hoping for a better snowpack but knowing the amount of winter daylight and temperatures wouldn't be in their favor. "January, February is the optimum time to do this mountain - not only for the mountain but the approach," Harris said. They were challenged by whiteout conditions on this trip, but the weather improved by the fourth day and they made it to the summit about 1:45 p.m. Jan. 31, under blue skies with a stiff north wind. The view from the summit was spectacular. "It was a beautiful view up there - a great accomplishment for us considering it honors the fallen firefighters," Satathite said. "All in all, a great day." This summer, the Kenai Fire Department plans to add signs at the Mount Redoubt overlook, telling how Mount St. Florian got its name and how to spot the peak in the skyline. Related · Kenai Fire Department Like This Article? E-Mail This Story to a Friend or Co-Worker 2/10/2005 KENAi. ALASKA M MO: 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 ~...=. t992 TO' THRU: Jack LaShot, Public Works Manager Marilyn Kebschull, Planning Administrator FROM: DATE: Nancy Carver, Planning Assistan. tp January 20, 2005 SUBJECT: Code Enforcement 2004 Year End Report The Code Enforcement Officer has provided an update on code violations for 2004. Attached are the pending code violations. Total complaints for 2004: 53 Pending violations from 2004: 14 Citations issued' 0 0 0 ~- 0 0 ~ J::: 13.. > 0 0 ~> z ~ = .m 0 0 0 0 0 0 0 U~ 0 0 0 163 Main Street Loop Kenai, Alaska 99611 REPORT FOR JANUARY, 2005 CIRCULATION Adult Juvenile Fiction 1844 Non-Fiction 1644 Periodicals 45 Intemet Access Music Misc. Puzzles Videos 1069 234 4 18 1207 Total Printed Materials ............... 5665 Total Circulation ............................ 8879 PAC Searches ......................... 6634 448 238 DVD 454 Easy Books 1220 226 Audiobooks 228 ADDITIONS Docs Adult Juvenile Gifts 1 102 11 Purchases 103 36 Total Additions ................................. 379 Easy Books 10 36 AV 73 7 INTERLIBRARY LOANS Ordered Received Returned Books 24 12 13 INTERLIBRARY LOANS BY OUR LIBRARY ............ 40 INTERNET USE ......... 1069 VOLUNTEERS INCOME Number .....11 Total Hours ..... 164 Fines and Rental Books Xerox Lost or Damaged Books 1,006.40 287.25 47.00 Total Income for January, 2005 ...... $1,340.65 Library Cards Issued January, 2005 Kenai 64 Kasilof Nikiski 15 Soldotna 24 Sterling Other Total 116 Library Patronage .......6,907 Persons Adult Programs ..........40 Persons Childrens' Programs .....276 Persons KENAI MULTI-PURPOSE FACILITY ACTIVITY REPORT January 2005 ACTIVITY Customer Type: (hrs.) KPHA KCHS Homer H.S. North Pen. Rec. Adult Lea ue Nikiski H.S. Homer Hockey Assoc. Soldotna H.S. H.S. Total Hrs: Revenue: Ice Rental Public Skate Dasher Ads Ice Maint. Electric Gas Water and Sewer Sanitation Total Revenue: Total Expenses: THIS MONTH 66.50 35.50 4 6.75 3.50 4.00 12.00 132.25 $14,219.63 85.25 1,172.50 9,900.00 5,280.66 501.52 272.46 64.00 15,477.38 16,018.64 THIS MONTH LAST YEAR 48.50 25.00 5.50 4.75 0 0 12.25 0 1.50 97.50 $10,272.94 80.00 9,946.56 3,445.15 603.10 120.12 73.32 10,352.94 14,188.25 Troop 152 Boy Scouts of America Charted in Kenai, Alaska, since 1978 P.O. Box 1652 Kenai, AK 99611-1652 January 31, 2005 City of Kenai 210 Fidalgo Ave STE 200 Kenai, AK 99611 Dear Friends of Scouting The Boy Scouts of Troop 152 are proud of the service they render to the Kenai Community each year by purchasing, caring for and displaying the American Flag along the Spur Highway and Willow Street. We display the flags on 10 different holidays and for other significant events. For more than a decade, the local merchants, organizations and individuals have shown their support of the flag display by contributing to our Troop fundraiser. We greatly appreciate the support that has been given in the past. And hope you will continue your support this year to Boy Scouts of America, Troop 152. The Boy Scouts of Troop 152 will once again use these generously donated funds to replace tattered and faded flags and to support their adventures for the next year. The Scouts plan to attend Camp Gorsush, the BSA camp located just outside of Anchorage, this summer and attend the district camporee. Most local boys seldom receive this kind of opportunity. They will be able to attend two major events this summer along with their monthly camp outs. Their leaders and parents would like to take this opportunity to Thank all the Local Business' here on the Peninsula who help us support these fine young boys as they progress to manhood with a Scouting background of high moral standards, physical and mental achievement and skills that will carry them through out their lives. We salute you for your continued support. Mike Schwemley Committee Chairman Kenai Convention & Visitors Bureau Kenai, AK Regular Meeting November 22, 2004 President Fred Braun called the regular meeting of the Kenai CVB to order at 5:34 p.m., November 22, 2004, in the Kenai CVB Board Room. Roll call was taken and the following members were present: Members Fred Braun Marion Nelson Jacquie Steckel Robin West Excused Sharon Brower Absent Jerry Dunn Sandra Vozar Ron Malston David Edwards-Smith Sasha Lindgren Jim Butler Robert Fulton Visitors present: Mya Renken, KCVB Executive Director, and Lisa Strother, KCVB Administrative Specialist, Tim Navarre, Kenai Chamber of Commerce President, Dr. Pete Hansen, and Andy Vamer, city of Kenai VISTA Volunteer Visitors Presentation KEDS (Kenai Economic Development Strategy) Representatives from the Kenai Economic Development Strategy committee presented the draft of the KEDS plan book. The presentation outlined the development of Millenmum Square, a proposed business, cultural, and convention center. Tim N., Dr. Hansen, and Andy presented the information Approval of Agenda: Marion Nelson moved to approve the agenda, Jacquie Steckel seconded. Discussion: Addition of KEDS presentation to the agenda. Vote: Unanimous Executive Directors Report Discussion: Renken requested changes to the summer art shows; she inquired about the summer art show opening gala be by invitation only, the Board opted to leave the event open to the public. It was also discussed that future summer art shows will be focused around more local/state interests and the national art shows will be in the off season. Renken informed the Board alcohol was eliminated at the First Thursday's events. Renken has asked Bill Heath to photograph the KCVB (collections, facilities) for promotional use. Renken informed the Board that the gaming permit has been successfully renewed. Changes to the employee handbook were also presented. Year-end bonuses were discussed and other options reviewed. Renken suggested closing KCVB Ibr the week between Christmas and New Year' s in lieu of a monetary bonus. The board asked that the facility remain open and bonuses remain as is. Renken informed the Board that the progressive discipline section was removed to strengthen the at-will. The Board approved this change panding the addition of clarified discipline guidelines. Financial Report Discussion: No financial reports to present until Linda Dunn was able to submit financial records with confidence. Braun also asked that the reports be simplified for easier review. Unfinished Business: 2004 Board o_f Directors Elections Discua'sion: Deadline for nominations is the December Board meeting. Sasha suggested possible nominations from the Native community for consideration. 501 (c) 3for museum Renken informed the Board that the last update from Kristine Schmidt stated that the paperwork had been submitted, but the process is not yet completed. The gaming permit for the museum needs to be applied for in 2005. The board discussed the steps taken in creating the 501 (C)3. Nelson suggested a letter be sent from the Board to inquire about the status of the paperwork. New Business: Renken requested that the Board consider hiring an accounting firm to set up a review for the past year. She had met with Mikunda Cotrell to outline the project needs. The review is in light of the several staffing changes at the KCVB, and for the sake of furore grant applications that require a review of financial/accounting backgrounds. The Board motioned for review of accounts from November 2003 through October of 2004 with the approximate cost of $2400. Marion Nelson, Sasha Lindgren seconded. Vote: Unanimous Insurance policy' at the KCVB Discussion: No policy has been found yet for the organization. It was suggested to look into policies offered through the Foraker Group- they cater to nonprofits. Visitkenai. corn update Discussion: David Edwards-Smith suggested that the site be updated- most information is from 1997. The site would be managed more like sportfishing kenai.com and be controlled by the KCVB staff more. The update would include new images, and structure within the site. David estimated that the update would cost around $1200 and would have definite costs to present at the December Board meeting. Jacquie motioned to continue, Marion seconded the motion. Motion passes unanimously KEDS discussion Discussion: Braun asked that all members presem review the draft proposal of the KEDS and the discussion will continue at the December Board meeting. Schedule next meeting December 20, 2004 at 5:30p. m. Topics to discuss are the KEDS proposal, Board of Directors nominations, visitkenai.com. Adjourn at 9:00p. m. Minutes prepared by Lisa Strothers Kenai Convention & Visitors Bureau Kenai, AK Regular Meeting December 20, 2004 President Fred Braun called the regular meeting of the Kenai CVB to order at 5:56 p.m., December 20, 2004, in the Kenai CVB Board Room. Roll call was taken and the following members were present' Present: Fred Braun Marion Nelson Ron Malston David Edwards-Smith Robin West Sharon Brower Excused: Jacquie Steckel Sasha Lindgren Honorable Pat Porter Jim Butler Absent: Jerry Dunn Sandra Vozar Robert Fulton Visitors present: Mya Renken, KCVB Executive Director, and Lisa Strother, KCVB Administrative Specialist Approval qf Agenda: Ron Malston moved to approve the agenda, David Edwards-Smith seconded. Vote: Unanimous Approval of Minutes Ron Malston moved to approve the November meeting minutes, Marion Nelson seconded Vote' Unanimous Executive Directors Report Discussion' Report from Mikunda Cotrell financial review highlighting suggested improvements in accounting and record keeping practices. Renken noted that all business credit cards except the one in her name will be cancelled. Also, the report suggested moving the funds currently in the retail checking account to a money market account. The current decision regarding the review is to implement accounting changes and scheduled an audit at next year's year-end. Renken stated the current insurance policy needs to be reviewed to assure temporary exhibits are insured. Renken also informed the board Assemblywoman Betty Glick will be introducing a bed tax ordinance in the near future. Financial Report Discussion: Renken presented the year's fmancials and noted that the CVB has plans to purchase two new computers to replace those that have the Museum and Financial software on them. Braun asked that the financial report include a year-to-year comparison. Unfinished Business: 2004 Board of Directors Elections 1/31/2005 Discussion: Update of nominees- Lori Chase (?), Dr. Hansen (declined), Penny at Salamantof (.9), Rita Smagge (Ron to contact her). Malston asked that nominations continue to January meeting to f'md more volunteers. Malston moved to continue the nomination period until the danuary, 2005 meeting; Brower seconded Vote: Unanimous 501(c)3 for museum Renken informed the board a letter was sent to Kristine Schmidt from President Fred Braun inquiring about the stares of the 501 c3. Renken stated it had been suggested to schedule a meeting with Rick Baldwin after the holidays regarding the 501 c3. To clarify the control and management of the organization after the 501 c3 for the museum, Renken asked the board to vote on two separate structures. The option showing the KCVB in control of Executive Director and Museum was voted as the better option. West moved to accept organizational structure Option A. Seconded by Edwards-Smith. Vote: unanimous. KEDS Renken commented the Saturday market idea was better suited for the Kenai River Council on the Arts to coordinate. Also, is the Millennium Square meant to be a Convention Center only or a multi-function facility? If it is a Convention center only, will the possibility of Homer having a similar program be detrimental to the Kenai center? Stay focused on tourism building/supporting plans. Bring KEDS booklets to the January meeting, further discussion then. New Business: Employee Handbooks Renken presented the revised employee handbooks with an overview of the changes. Brower moved to approve the new employee handbooks with the discussed changes. Seconded by Edwards-Smith. Vote: Unanimous Schedule next meeting Monday, January 31 st at 5:30p.m. Topics to discuss are the KEDS proposal, Board of Directors nominations. Comments Sharon- Apologies for being late & Happy Holidays to everyone. Marion - Happy Holidays. Let's focus on completing the 501 c3 ASAP. David- looking forward to 2005, thank you to Mya for her hard work Robin - thanks for the goodies Adjoum at 7:56p.m. Minutes prepared by Lisa S trother KENAI RIVER "Working together...for the river" *** Tentative Meeting Agenda*** Thursday, February 10, 2005 5'30 p.m. Kenai River Center CALL TO ORDER II. A. Roll Call B. Approval of 1/13/05 minutes C. Agenda Changes and Approval PUBLIC COMMENT III. NEW BUSINESS A. Board ofFish Summary- Tom Vania B. Kenai River Operations- Jack IV. OLD BUSINESS C. Kenai River Center Update, Suzanne Fisler D. Letter to Commissioner re' illegal guide enforcement E. Corr Property update Jack Sinclair F. Boat wake study update Robert Ruffner V. PUBLIC COMMENT VI. ADJOURNMENT A. Board Comments B. Date/Agenda of Next Meeting Kenai Area Office, Box 1247, Soldotna, AK 99669, Soldotna 262-5581 Kenai Peninsula Borough, Box 850, Soldotna, AK 99669, Soldotna 262-44A1 Ataska Division of Parks and Outdoor Recreation, Department of Natural Resources. in cooperation with the Kenai Peninsula Borough. Kenai River Special Management Area Advisory Board Ie CALL TO ORDER Thursday, January 13, 2005 5'30 p.m. Kenai River Center A. Roll Call Members Present: Pete Sprague, Floyd Heimbuch, Ted Forsi, Joe Connors, Ted Wellman, Jack Sinclair, Deb Cooper for Bill Shuster, Dick Hahn, Linda Sno~v, Tim Stevens for Kent Patrick-Riley, Rick Wood Members Absent' Dave Westerman, Robin West, Ken Lancaster, Tom Vania, Jeff King, Paul Shadura B. Approval of 12/9/05 minutes Pete Sprague noticed one correction on page 2, Under Old Business' Dept. of Law - not lewder. C. Agenda Changes and Approval There were no agenda changes II. PUBLIC COMMENT III. NEW BUSINESS A. Update on Boat Wake Study- Robert Ruffner The Watershed Initiative is a program that EPA started several years ago. Tribes were eligible to apply for it. The Kenaitze Indian Tribe applied 2 years ago after consulting with different entities involved with the Kenai River addressing issues related to recreational activity specifically motorized boat use on the Kenai River. Two main issues were addressing the hydrocarbons that were documented in the Kenai River in July and the 2nd phase of the Boat Wake Study. They were awarded the grant in August. The next task was to write a specific work plan on how the money was to be used. It is now in EPAs hands to make comments. The Watershed Forum is major player in this effort. At the same time Robert says he has been working with the COE to get the Boat Wake Study up and running. Robert spoke with Dr. Steven Maynard today. He indicated they are 85-90% certain there will be work done this summer. When the work plan comes from Dr. Maynard it will be reviewed to assure appropriate questions are asked. The study is funded for $260,000. The whole grant package is for $750,000. The remainder of the funds is for hydrocarbons monitoring and motor replacement. Robert said this gives the Kenai Watershed Forum enough funds for the next three years, but will also depend on the present support from all the agencies involved. The second part of the ~ant calls for KWF to provide market-based incentives to replace 2-stroke motors for 4-stroke. This will hopefully get more of the 2 stroke motors off the'river. There is $100,000 available for the motor replacements. There will probably be a voucher progam with each voucher worth $500, which could replace 200 motors. Hydrocarbons are one of 4 major parameters being monitored in the river. The others are: nutrients, bacteria and metals. There was discussion about how to prevent fraud within the pro.am. Robert said he does not have a process yet and will look to this board for advice on how to develop the details of the pro.am. B. Update on Watershed Initiative- Robert Ruffner Discussed with above. C. Standing Committee Assignments for 2005, The board reviewed the past years' committees. The following are committee assignments for this year: · Commercial Operators Committee' Joe Connors as Chair, Suzanne Fisler as staff, Ted Wellman, John Cho, Cliff Chamberlin, Mel Erickson, Greg Brush, Jeff King, Dwight Cramer, Mark Glassmaker, Bill Berkhahn, Jack Sinclair Legislative Committee' Ken Lancaster as Chair, Paul Shadura, Robin West, Joe Connors, Pete Sprague, Linda Snow · Boroztgh Committee' Pete Sprague as Chair, Deb Cooper, Linda Snow W'ater Quality Committee' Ted Wellman as Chair, Rick Wood, Robert Ruffner, Dick Hahn, Ted Forsi, Jack Sinclair Kenai River Special Management Area Advisory Board Minutes - January 13, 2005 Page 2 of 5 D. Setting Board Priorities for 2005 Discussion began about the 7 board priorities that were identified in the December meeting. It was decided not to prioritize as 1 through 7. Joe Connors pointed out that a few issues would be resolved soon: The Boat Wake Study is close to becoming a reality for this summer. Joe said he would report on the guide standards. Ted asked if there are any more issues that need identified. Dick said at the last KRWG meeting he proposed a Monday drift boat only fishing to include guides. Dick asked if it could be done as an experiment. In other words, it could be a trial basis only rather than a regulation change. Dick asked for discussion on this. Suzanne said it is a F&G issue, not Parks. Joe Connors likes the idea but feels it is too late to bring this up to the Board of Fish meetings that begin this coming Monday. Ted asked the board to think about this possibility but reminded the members that when this board was formed the original charge was not to get into fish allocation. Suzanne said it would need to be presented as a non-allocation issue. Linda asked if Parks could pursue it. Ted asked if Suzanne and Jack could talk to F&G. IV. OLD BUSINESS A. Kenai River Center Update, Suzanne Fisler Suzarme introduced new KRC staff member Pam Russell. She will be assisting Suzanne as Admin. Clerk and the new board secretary. Welcome Para! The guide orientation schedule for this year is as follo~vs: 5/21, 6/4, 6/25 and 7/9 only for new guides. Next year will be for all guides. The guide letter is due out in February. Suzanne said she attended the FERC meeting on the Cooper Lake Dam Relicensing yesterday in Anchorage. She said they are close to their deadline for what is called the o ' a=ency s agreement in principle. Things are looking brighter than 2-3 months ago. There was a meeting today with Wilder Construction about the Soldotna Bridge. They will start on the Soldotna side. They will start in March and have the temporary bridge put in by May in order to accommodate traffic. She will have more information on this project next month. The Kenai River is starting to ice jam, which is fairly normal for the cold weather conditions that have been occurring. No stacking has occurred yet. Kenai River Special Management Area Advisory Board Minutes - January 13, 2005 Page 3 of 5 Suzanne then asked Tim Stevens from DEC if there are any updates on DEC's Mixing Zone Regulation Proposals. Tim said DEC is still having internal dialogue with sister agencies and are still looking at the public comments received. B. Kenai River Working Group Update, Joe Connors/Ted Wellman Joe said the last meeting was held on January 7th. Joe said they are done with the short term changes they want to take concerning guides through park regulations. They are still working on a long term plan perhaps like limited entry that would require a constitutional change or significant change in law, but for now stipulation changes will probably happen. There are 7 points the ~oup has come to an agreement on, most of them unanimous. They include' Drug testing program for commercial users. Component of previous fishing experience in Alaska of 2 years. · Adhere to all park regulations- all 36 have been reviewed. · 18yearsofage · No felony conviction in the last 5 years. · Fishing violations- cannot have more than 2 in 5 years. · Unanimous support for the guide academy; a week long course for all people. There will be a phase in process- new people must have it before getting permit in 2006; people with less than 5 years experience would have the next 2 years to get through the academy; people with 10 years experience would have an additional year, etc. Cost is $360. There may be a test out option, pay half the fee. Joe said there was also discussion about a fee structure. Two concepts were discussed. The first one is a per person user fee and the second that Parks has the authority to increase fees 100%. They settled on a $250 fee increase ~vith a payment option for paying 3 years ahead. The agenda was set for the next KRWG meeting on March 10th. They will be working on the institution of a guide board, user fees for non-guided boats, user fees for individuals fishing the fiver, increased user fees for rental boat operators, and to deal with booking agent/shared accommodations/bed and breakfast and travel agency concerns. C. Commercial Operator Committee Update, Joe Connors Joe said Suzanne led the committee on a discussion on the 2005 permit stipulation changes and the committee unanimously supported all the changes. There was also decision to raise the permit fees for both resident and non- resident by $250 for the 2006 season. Kenai River Special Management Area Advisory Board Minutes - January 13, 2005 Page 4 of 5 The committee also discussed the KRWG recommendations as discussed above and the committee unanimously endorsed those. The committee would like to have the Chair of the KRSMA board write a letter to Commissioner Tom Irwin setting a priority for the coming years to increase enforcement on the Kenai River with an emphasis on illegal guiding. Joe made the motion and Dick Hahn seconded. Joe said in light of the more stringent requirements that are proposed, the feeling is that there will be more illegal guiding. Joe said there is a lot going on now. He said there is no ability to activate enforcement. Joe said there is a $5,000 reward upon conviction from the Kenai River Guide Association and KRSI and no one has ever tried to claim it. Discussion continued and the vote was made unanimously to send the letter to Commissioner Irwin. ge VI. PUBLIC COMMENT Charlie Book said he is interested in becoming a guide on the Kenai River. He asked where the permit fees go. Jack said the fees go to the State's general fund. However, the way the budget is set, D?OR is allowed to request as much money as the Office of Management and Budget will approve and so far everything we have requested has come back in our budget. The Kenai Area State Parks still receives approximately 40% of it's operating budget from state revenues generated from oil royalties and the other 60% is from local state park program receipts obligated from the legislature. Robert Ruffner said he would report back to the board next month on the status of the Boat Wake Study. ADJOURNMENT A. Board Comments B. Date/Agenda of Next Meetino~, February 10, 2005 Kenai River Special Management Area Advisory Board Minutes- January 13, 2005 Page 5 of 5 il. Kenai River Special Management Area Advisory Board Thursday, December 9, 2004 5:30 p.m. Kenai River Center CALL TO ORDER A. Roll Call Members present: Rick Wood, Jeff King, Ted Wellman, Floyd Heimbuch, Paul Shadura, Dick Hahn, Joe Connors, Ted Forsi, Keith Kornelis for Linda Snow, Dave Westerman, Tom Vania, Ted Wellman, Kent Patrick-Riley, Suzanne Fisler Members absent: Robin West, Pete Sprague, Bill Shuster, Ken Lancaster B. Approval of 11/18/04 minutes The minutes were approved as written. Co Agenda Changes and Approval: No changes made PUBLIC COMMENT Ill. NEW BUSINESS A. Introduction of new Board members Ted Forsi, and Floyd Heimbuch were introduced to the board by Ted Wellman. Ted asked them to tell the board a bit about themselves. Floyd Heimbuch said he moved to Alaska with his wife in 1951. He taught school at Unalakleet and later retired from the Anchorage School District. In 1963 he decided to get into commercial fishing. As a result, he got into some of the politics of fishing. He then became the first executive director of Cook Inlet Aquaculture. He is retired and lives on the Kenai River. Ted Forsi said he came to Alaska in 1972. He is a civil engineer. In 1986 he started fishing the river as a guide. He guided on the Kenai River until 2003. He is also a hunt guide transporter as well as a pilot. He has been concentrating more on his consulting business. He works for native tribe clients in Seward and in Anchorage. He loves the Kenai River and looks forward to working with the board. Bo Introduction of Park Superintendent Jack Sinclair Ted welcomed the newly appointed Park Superintendent. Jack said he was informed just yesterday about the appointment to Park Superintendent. He will be formerly appointed as of Monday, December 13. Jack has been living on the Kenai Peninsula since 1984, but in Alaska since 1980. He started as a Natural Resource Tech for Parks working with a prison crew of 5. In the middle of that summer he worked on the Kenai River. Another opportunity came up that same year with a new park in Seward in Resurrection Bay, Caines Head State Recreation Area. This park was undeveloped. He worked there from 1985 to 1990. In 1989 his job drastically changed due to the oil spill. In 1990 Chris Degernes took C,, over the Area Superintendent job. Her position as the district ranger came open and Jack applied for that and he then became ranger for the north district. As district ranger he has worked with parks from the Kasilof area to Nikiski and Resurrection Bay State Marine Parks and along with that came the Prince William Sound Marine Parks. Because of the Oil Spill about 30 thousand acres of land were added to PWS of which Eshamy Bay was the largest, in 1997 a court decree took place between the University of Alaska and the State due to a law suit that the University would have to provide $500 thousand dollars to provide for cabins and trails in the Gulf Coast area (near Yakutat). This was also added to Jack's area. He has seen from his observations that Kenai River will be a number one issue to deal with and looks forward to working with this board. Update on Boating Safety Program Bill talked about the boating safety program that the Kenai Area provides to the schools. Bill said there is a very diverse boating public in this state of which the Kenai River is a major part. Alaska has the highest non- commercial boating fatality in the nation, it is because of these statistics, the Office of Boating Safety (OBS) and the Kenai Area Parks River District' have taken a leading role of educating the public on boating. 2005 will'be their 5th year doing classes in the school systems on the Kenai. There are 6 park rangers qualified to teach. Parks is assisted by the OBS with funding to get into the schools. Since 2001 the rangers have taught 848 classes and have touched over 21,000 kids. The goals of the program are to develop student awareness ,understanding and an appreciation for Alaska's cold water and the hazards it presents. It also develops their awareness of the importance of wearing life jackets, and to provide the students with the skills for proper selections and use of those life jackets, and to encourage safe and responsible behavior when they are on a boat or participating in outdoor water related activities. Bill encouraged the board members to let him know if they have any groups of kids who might be interested to please let him know. Do Update on Mixing Zones- Suzanne Fisler Suzanne said she talked to Nancy Sonafrank of DEC Fairbanks for an update. Nancy said DEC has received voluminous comments from the public and agencies. They are still analyzing ali these comments. They will talk internally how to respond to the comments as well as talk to the sister agencies. Once DEC determines how to respond to the comments it will move up to the Commissioner's office for further action. She will check back next month with Nancy. Kent Patrick-Riley said between he and Suzanne the board will be updated as soon as possible. IV. OLD BUSINESS: Kenai River Working group Update - Ted Wellman/Joe Connors. Joe has been meeting with the group for 3 months. The last meeting was December 3rd. The next meeting is scheduled for December 29 and 30th at the Kenai River Center. Initially the working group tried to figure out what could legally be done. The group is supported by staff from Fish & Game, the Department of Law and a facilitator. The Division of Occupational Kenai River Special Management Area Advisory Board Minutes - December 9, 2004 Page 2 of 4 B,, C. Licensing will speak at the next meeting. Though the group works well together, Joe said they are really struggling because most ideas have not measured up well against the criteria that would be legal. Ted said the constitutionality of everything this group wants to do seems to be the issue or hindering aspect. Statutory changes may be doable. Trying to accommodate dealing with individual boat operators vs multiple boat operators is still a serious concern. Ted reminded the board the meetings are open to the public and there are allotted times for public comment. Goal Setting for Board in 2004-2005 The following were items suggested as board priorities for 2004-2005: · additional lands in the upper Kenai River-lands around Trail Lake · Corr Property acquisition · Guide Standards program/Academy adoption · Updated Carrying Capacity · Boat Wake Study continuation - update on study · More public restrooms on the Kenai River · User fee for everyone using the Kenai River Ted suggested the board think about these priorities and come back with discussion at the January meeting on prioritizing. Kenai River Center Update, Suzanne Fisler DOT has awarded the Soldotna Bridge project to Wilder Construction. Wilder construction will be down for a meeting after the holidays with DNR Parks and Habitat staff to discuss the start up. The temporary bridge is slated to be in place from March 05 to October 06. They will remove parts of that bridge in order to allow boating traffic after April. All the boating traffic will be routed to the east side of the river. Cooper Landing bypass is coming up to the table again. The next meeting is Monday, December 13 at the KRC. The board will be updated on this meeting in January. DOT has a preferred alternative: Juneau Creek would have least impact. Chugach Electric continues. Suzanne sat in on teleconferences this week regarding the access road and who will be responsible for managing that road. it was originally a federal easement that went from the Sterling Highway back to Forest Service lands and it was created primarily for access to the forest lands but to also allow Chugach to reach the dam. Since that time the land was all transferred to the state so now there is a federal easement with private property interest on state land. They are trying to sort out who manages and maintains. Also recreation at the lake was discussed; the demand for winter recreation. Suzanne will be in Anchorage next week for a 3 day meeting on the different issues associated with the dam. She will update the board at next month's meeting. Kenai River Special Management Area Advisory Board Minutes - December 9, 2004 Page 3 of 4 IV. PUBLIC COMMENT ADJOURNMENT A. Board Comments Rick: The City of Soldotna is meeting with Wilder and the state project manager for the bridge project to discuss the City's expectations. Ted Forsi: Thanked Suzanne for her help getting him on the board and hopes to be a positive influence. Jeff: Happy Holidays to everyone. Dave: Wondered whatever became of the snowmachining group, K Plug? Suzanne said Forest Service has been involved in discussions but thinks they have faded away. B. Date/Agenda of Next Meeting January 13, 2005 Kenai River Special Management Area Advisory Board Minutes - December 9, 2004 Page 4 of 4 Kenai Peninsula Borough Assentbl ........ February 15, 2005 - 7:00 p.m. Regular Meeting Borough Assembly Chambers, Soldotna, Alaska Gary Superman Assembly President Seat 3- Nikiski Term Expires 2007 Ron Long .4ssembly Vice President Seat 6- East Peninsula Term Expires 2006 Dan Chay Assembly Member Seat 1 - Kalifornsky Term Expires 2006 Paul Fischer Assembly Member Seat 7- Central Term Expires 2007 lick As. oly Member . Kenai Ter,,, Expires 2005 Milli Martin Assembly Member Seat 9 - South Peninsula Term Expires 2006 Grace Merkes Assembly Member Seat 5 - Sterling/Funny River Term Expires 2005 Chris Moss Assembly Member Seat 8- Homer Term Expires 2005 Pete Sprague Assembly Member Seat 4 - Soldotna Term Expires 2007 A® Be Ce De ge F® Ge 0 I® J® CALL TO oRDER' PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL COMMITTEE REPORTS APPROVAL OF AGENDA AND CONSENT AGENDA (All items listed with an asterisk (*) are considered to be routine and non-controversial by the Assembly and will be approved by one motion. There will be no separate discussion of these items unless an Assembly Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. APPROVAL OF MINUTES *1. February 1, 2005 Regular Meeting Minutes ................. 1 COMMENDING RESOLUTIONS AND PROCLAMATIONS PRESENTATIONS WITH PRIOR NOTICE (Limit to 20 minutes total) PUBLIC COMMENTS ON ITEMS NOT APPE.MtlNG ON THE AGENDA (3 minutes per speaker; 20 minutes aggregate) REPORTS OF COMMISSIONS AND COUNCILS February 15, 2005 Page 1 of 6 Lo M® No lo Agreement and Contracts ao Spruce Bark Beetle Mitigation Program: · Approval of contract with East Road Services for Sterling Highway NE#1 ROW Project ........................... 11 · Approval of contract with East Road Services for Sterling Highway NE #2 ROW Project ........................... 14 · Approval of contract with East Road Services for Sterling Highway NE #4 ROW Project ........................... 17 be Approval of contract with First American Title/Homer for Limited Liability Report ............................................ 2O Approval of contract with First American Title/Seward for Limited Liability Report ............................................ 21 do Approval of contract with First American Title/Kenai for Limited Liability Report ............................................ 22 ee Approval to Award Contract to Clyde Benson and Jeffry Johnson for the Financial audit of the Tesoro Refinery- 2005 Assessment Year .... 23 2. Other ao Kenai Peninsula Small Business Development Center First Quarter Report- October 1, 2004 through December 31, 2004 .............. 25 bo Budget Revision- January 2005 ............................... 33 Revenue Expenditure Report- January 2005 35 ITEMS NOT coMpLETED FROM PRIOR AGENDA PUBLIC' HEARINGS ON ORDINANCES (Testimony limited to 3 minutes per speaker) lo Ordinance 2004-19-3.4.: Accepting $909,700 from the State of Alaska for _ Keystone Drive Road Improvement and Appropriating the Grant to a Road Service Area Capital Project Account (Mayor) (Refe~ed to Finance Committee) ..................................................... 38 o Ordinance 2005-03.' Am6nding KPB 5.12.050(B) to Require a Filing Fee for Appeals to the Board of Equalization (Mayor) (Referred to Policies and Procedures Committee) ............................................ 42 February 15, 2005 Page 2 of 6 Oe Pe UNF~SHED BUSINESS 1. Postponed Items Ordinance 2005-02: Amending KPB 2.56.040 to Incorporate the Goals of the City of Soldoma Action Plan into the 1995 Soldoma Comprehensive Plan (Mayor) (Referred to Lands Committee) ........ 47 NEW BUSINESS 1. Bid Awards *a. Resolution 2005-01~4: Authorizing Award of a Contract to Produce Community Wildfire Protection Plans (Mayor) (Referred to Finance Committee) ............................................... 57 2~ Resolutions Resolution 2005-015~' Urging the Alaska Board of Game to Oppose Proposals 129 and 137 to Open Bear Hunting in the Kamishak Special Use Area and Support Proposals 29 or 30 to Protect McNeil River and Katmai Coast Bears (Martin) (Referred to Legislative Committee) ............................................... 59 *b. Resolution 2005-016: Authorizing Occupancy of Certain Portions of the Former Nikiski Elementa~ School Building by the North Peninsula Recreation Service Area (Superman) (Referred to Finance Committee) ............................................... 63 *¢. Resolution 2005-008: Forming the West Brook Estates Road Improvemem Assessmem District and Proceed with the Improvement (Mayor) (Referred to Finance Committee) ....................... 66 ge Ordinances *a. Ordinance 2004-19-39: Transferring $53,871.48 to the Road Service Area Henry Creek Bridge Capital Improvement Project from Completed Capital Improvement Projects and Awarding the Henry Creek Bridge Project to Covey Enterprises (Mayor) (Hearing 03/15/05) (Referred to Finance Committee) ...................... 92 February 15, 2005 Page 3 of 6 4. Other Q® Re S® Petition to vacate a 40' public use easement adjacent to Lots 1 thru 13 Block 2, dedicated by Sumpter Subdivision (Plat KN 525); within Section 12, Township 5 North, Range 9 West, Seward Meridian, Alaska; and the Kenai Peninsula Borough; KPB File 2005-023; KPBPC Resolution 2005-03. (Staff Note' 20' utility easements will be granted as requested by utility company) (Referred to Lands Committee) ............................................... 96 [Clerk's Note: The Planning Commission unanimously approved the reference vacation subject to staff's recommendations during its regularly scheduled January 24, 2005 meeting. Staff Recommendations are included in the minutes.] *b. Petition to vacate Julie Avenue and associated underlying section line easement: the 30-foot fight-of-way and utility easement granted along the north boundary of Lot 8 Martin Subdivision (Plat HM 63-698) and the associated underlying 33 or 50-foot section line easement, if any, within Section 5, Township 6 South, Range 12 West; and the 33- foot fight-of-way dedicated along the south boundary of Tracts 1 and 2 Schroer Subdivision (Plat HM 75-22) and the underlying 33-foot section line easement; and the 33-foot fight-of-way dedicated along the south boundary of Tract 1-A Schroer/Walker Replat (Plat HM 95- 15) and the underlying 33-foot section line easement, within Section 32, Township 5 South, Range 12 West; all within the Seward Meridian and Kenai Peninsula Borough, Alaska; KPB File 2005-009 (Referred to Lands Committee) ............................... 112 [Clerk's Note: The Planning Commission unanimously approved the reference vacation subject to staff's recommendations during its regularly scheduled January 24, 2005 meeting. Staff Recommendations are included in the minutes. J PUBLIC COMMENTS AND PUBLIC PRESENTATIONS (3 minutes per speaker) ASSEMBLY MEETING AND HEARING ANNO~CEMENTS February 16, 2005 March 1, 2005 10'00 AM Board of Adjustmem Hearing Soldoma 07'00 PM Regular Assembly Meeting Soldoma ASSEMBLY COMMENTS February 15, 2005 Page 4 of I~ We PENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.) le Ordinance 2005-04' Enacting KPB 5.08.025 Establishing Guidelines for Service Areas to Borrow Money from the General Fund for Capital Acquisitions (Martin) (Hearing on 03/01/05) (Referred to Policies and Procedures Committee) e Ordinance 2005-05'_ Enacting KPB Chapter 5.19, Providing for a Transient Accommodations Tax and Providing for the Submission to the Voters of a Proposition Authorizing the Borough to Impose this Tax (Glick) (Hearings on 03/01/05, 03/15/05 and 04/05/05) (Referred to Policies and Procedures Committee) , Ordinance 2005-06' Authorizing the Lease and Sale of land in the Cooper ~anding Area to the Cooper Landing Senior-Citizen Corporation, Inc. at Less Than Fair Market Value (Mayor) (Hearing on 03/01/05) (Referred to Lands Committee) e Ordinance 2004-19-28' Accepting and Appropriating a State Grant in the Amount of $75,000 for Construction of a Road to the Cooper Landing Senior Housing Site (Mayor) (Hearing Postponed to 03/01/05) (Referred to Finance Committee) Se Ordinance 2004-19-35' Appropriating $213,956 to the Special Assessment Fund for West Brook Estate Road Improvement Special Assessment District (Mayor) (Hearing on 03/01/05) (Referred to Finance Committee) Se Ordinance 2004-19-36' Accepting a $100,200 Grant from the Denali Commission and Appropriating the Grant and Additional Funds of $41,800 to the Solid Waste Department for Burnboxes in Nanwalek and Seldovia (Mayor) (Hearing on 03/01/05) (Referred to Finance Committee) 7o Ordinance 2004-19-3 7: Accepting and Appropriating a $9,000 Grant from the State of Alaska for a Floodplain Management Workshop (Mayor) (Hearing On 03/0i/05) (Referred to Finance Committee) ge Ordinance 2004-19-38: Accepting an Ambulance from the Southern Region Emergency Medical Services Council, Inc. and Appropriating Matching Funds in the Amount of $7,500 on Behalf of Kachemak Emergency Services (Mayor) (Hearing on 03/01/05) (Refe~ed to Finance Committee) 0 Ordinance 2004-35..:. Amending KPB Chapter 1.12 to Provide For Economic Summaries to be Attached to Proposed Ordinances (Glick) (Postponed until 03/01/05) (Refe~ed to Policies and Procedures Committee) February 15, 2005 10. Ordinance 2004-36: Amending KPB 5.18.430, Sales Tax Computation - Maximum Tax, By Increasing It From $500 to $1000 (Mayor) Postponed until 03/01/05) (Referred to Finance Committee) 11. Resolution 2005-006' Approving the Construction of Access Through Borough Land to the Cooper Landing Senior Facility as a Road Construction Project Pursuant to KPB 16.41.190 (Mayor) (Hearing Postponed to 03/01/05) (Referred to Lands Committee) U® INFORMATIONAL MATERIALS AND REPORTS V® NOTICE OF NEXT MEETING AND ADJOURNMENT The next meeting of the Kenai Peninsula Borough Assembly will be held on March 1, 2005, at 7'00 P.M. in the Borough Assembly Chambers, Soldoma, Alaska. This meeting will be broadcast on KDLL-FM 91.9 (Central Peninsula), KBBI-AM 890 (South Peninsula), K201AO-FM 88.1 (East Peninsula). Copies of agenda items are available at the Borough Clerk's Office in the Meeting Room just prior to the meeting. For further information, please call the Clerk's Office at 714-2160 or toll free within the Borough at 1-800- 478-4441, Ext. 2160. Visit our website at www. borough, kenal, ak. us for copies of the agenda, meeting summaries, ordinances and resolutions. February 15, 2005 Page 6 of 6 Department of Revenue State of Alaska Tax Division, Gaming Group 2005 Gaming Permit Application PO Box 110420 AS 05.16.020 Juneau, AK 99811-0420 Teleph6ne 907.465.2320 ~ This form is also available on the Intemet at www. tax. state, ak. us/forms, as~ ORGANIZATION INFORMATION Identification Number (EIN) Number Address Date S1 Number Z, PERSONS IN CHARGE OF GAMES. Persons must be acPve members of the organization, or an employee of the munici' I I ' orgamzat=n Pe pal~y and designated the I ' ' rsons may not be licensed as an operator, vendor, or employee of a vendor, by Member's First Name Number Members Last Member's Teleptmne Number ~,mber Number Mailing Address · Has the primary member taken and passed the test? [~Yes [~No Has the alternate member taken and passed the test? Yes ~No Permit number under which the test was taken. Permit number under which the test was taken. THESE OUESTIONS MUST tie ANSWERED. (See instructions) E] y,s .o Has any member of management or any person who is responsible for gaming activities ever been convicted ora felOdy,' extortion, or a violation of a law or ordinance of this state or another jurisdiction that is a crime involving theft ~ ¢~shonestY or a violation of gambling laws? [~ Yes ~ No Does any member of management or any person who is responsible for gaming activities have a prohibited conflict · interest as defined by 15 MC 160.9547 We declare under Pe'nal~ of un'~v~mlfsl$ificstiorlI thst we have examined this 'a'Ppl~at;°.i' including any .................. attachments, and best of our knowledge and belief, it is true and complete. We understand that any false statement made ' · · ~::;":"~ ,,,c~,,~ ~ Pu,~,b~, ~y ~,W. ...... - ............................ on. .e,~ ,p~r~ or ............. Printed. Name tx,, .. Inature ~ee instructions.)... Prints'-' Nanle~. · :- ~.: ...... ;.: ' ' Two copies of this application must be sent to all applicable municipalities and boroughs. See instructions for mandatory attachments. Form 04-826 APplication Front'('Rev 09/04) Page 1 ............. IOrgan,zat,on ~ame GAME TYPE. (Use for com,ciet~ng ~nformat~on below ) B~ngo Raffles Puli-Tabs Contest of Skill Canned Salmon Classic 2005 Gaming Permit Application , Deep Freeze Classic D King Salmon Classic Dog Musher's Contest Fish Derbies Goose Classic Ice Classic ACTIVITIES CONDUCTED BY ORGANIZATION IF'ac?y Name Phys,~al Address r-..] Mercury classic DRace Classic DRain classic DSalmon Classic IPer'~,t Number ' ' , Snow Machine Classic Special Draw Raffle Animal ClassIc (Rat Race) Ammal Classic (Chicken) " Game Type(s) ~.k-ylZl z./,-, ;.~7,~ /--'" ' · '..., Is Facihty LJowned I-"lLeased r-] Donated LJowned r-]Leased. E] Donated Uowned r-]Leased r'-] Donated LJOwned E] Leased r--]Donated Home I~ailing Address . ity State Zip Code , , MANAGER OF GAMES. As defined tn 15 AAC 160.995 and 15 AAC 160 365 (If you have ~ndicated a self-directed bingo or Dull-tab game above then ,ou need to a 3oint a manager below ) ACTIVITIES CONDUCTED BY VENDOR. (Pull-tabs are the only ga lName of Vendor PhysiCal Address , ,, s a vendor can conduct.) Vendor registration and fee must be attached.'-'"':' ' ":~"' Game Type(s) Game Type(s) . ACTIVITIES CONDUCTI=P BY OPERATOR ' '~ ' ACTIVITIES CONDUCTED BY MULTIPLE-BENEFICIARY PERMr['TEE ...... ., DEDICATION OF NET PROCEEDS. The organization must use the net I:xoceeds from gaming~activities for political, educational, civic, p~blic, charitable, patriotic or religious uses in Alaska. (See statutes and regulations for sPeofc rules.) In the space provided, tell how your ~~11 use the net i:xoceeds from gaming activities.-(Be specific.)'"" "" , .................................. "' '*' ..... ' _ · /\/'t ;'t:5'~ -.:...,,.~.,..,~r'4/5( (~ .-'"..t ~ ~~ ..4. ~,~.'. ,.a'rn'('l,' vv, Il t>~: ........... . -, Form 04-826 (Rev ~9/04) Ela~ ' .. Date Request Submitted: February 11, 2005 Priority: ,,.,, , SENATOR TED STEVENS = FISCAL YEAR 2006 PROJECT REQUEST FORM (PLEASE FILL OUT ONE REQUEST FORM FOR EACH REQUEST) REQUESTS ARE DUE BY MARCH 1~ 2005 Name of Project' Kenai Erosion Control and Coastal Trail Design and Construction Where is the project located? City of Kenai, Old Town on Bluff Which appropriations bill (if known)? Unknown. Amount of federal funding requested for this next fiscal year: $9,800,000 Total amount of federal funding needed for the program/project: $9,800~000 Number of years to fund this project: 1_ Matching funds (State, local, private or other)' $4,200,000 Was it in a prior appropriations bill(s)? Yes If so, which bill? FY 02 and FY 05 Energy & Water Appropriations Bills How much has been funded? $500,000 each Is it in President Bush's Budget for FY 2006? No If so, how much? Contact Information in Alaska: Name' Address' Organization' Work No.' Cell Number: E-mail Address: Linda L. Snow, City Manager 210 Fidalgo Avenue Kenai, AK 99611 City of Kenai (907) 283-8222 (907) 398-0190 Ils n ow@ci, kenai, ak. us Keith Kornelis, Public Works Manager 210 Fidalgo Avenue Kenai, AK 99611 City of Kenai (907) 283-8232 (907) 398-1404 kornelis@ci.kenai.ak, us Contact Information in Washington, D.C. (if any)' Name: E-mail Address: Work Number: Cell Number: Project Name' Kenai Erosion Control and Coastal Trail Design and Construction Description' The City of Kenai is seeking funds to stop the rapidly eroding bluff in Old Town Kenai. The preliminary basic design method of erosion control is an armor rock revetment and riprap method, with a coastal trail on top for restoration purposes. Through the years, the City of Kenai has commissioned many studies and reports related to controlling riverbank erosion in the area of the lower Kenai River. The areas of study have included Kenai River sedimentation, dredging, hydrology, and rates of erosion. in 1997 Corps of Engineers Reconnaissance Report stated, "The area of public property at most risk from bluff erosion is the shore at the site of the Kenai Senior Center. The erosion rate is not known without further study, but can be assumed to vary from 10 to 20 feet per year, based on rates in similar circumstances elsewhere." The rate of erosion is currently estimated at between 3 to 10 feet per year along a one-mile length beginning at a point near the Kenai Beach Road. In 1998, the City hired Peratrovich, Nottingham, & Drage, Inc. (PN&D) to perform a Reconnaissance Level Study for an erosion control project. In 1999, PN&D produced a project design concept report for a Kenai erosion control and coastal trail project. This report included a schematic design, right-of-way property impacts, preliminary environmental considerations, and a rough project cost estimate. PN&D recommended erosion control by using an armor rock revetment and riprap method, with a coastal trail on top for restoration purpose. PN&D completed its third contract with the City, which consisted of working on the environmental and permitting requirements of this project. Approximately $120,000 of City funds has been spent · on PN.&D's work. In FY 2002, the US Corps of Engineers was allocated $500,000 to perform a technical evaluation/reconnaissance study of Kenai riverbank stabilization needs to move the project closer to being able to obtain the necessary permitting and design work. The City continues to work cooperatively in conjunction with the Corps during this evaluation phase. The Corps is scheduled to complete the evaluation study in March 2005. The FY 05 Omnibus Appropriation Bill under Energy and Water Appropriations gave the US Corps of Engineers an additional $500,000 to perform general investigations for permitting and collecting the additional design data that is required to move the project forward to the construction phase. The City anticipates continued cooperation with the Corps in order to work through any environmental permitting issues that may arise and complete the design and construction of this project. Do you need a change in the law? No. If, yes, please attach language. Do you need "intent" language? NO If, yes, please attach language. This form (and any attachments) should be mailed to following or faxed to (202) 224-2354. Date Request Submitted: February 11, 2005 Priority: I of 1 SENATOR LISA MURKOWSKI'S FISCAL YEAR 2006 PROJECT REQUEST FORM (PLEASE FILL OUT ONE REQUEST FORM FOR EACH REQUEST) REQUESTS ARE DUE BY MARCH I, 2005. Name of Project: Kenai Erosion Control and Coastal Trail Desiqn and Construction Where is the project located? City of Kenai, Old Town on Bluff Which appropriations bill (if known)? Unknown Amount of federal funding requested for this next fiscal year: $9,800,000 Total amount of federal funding needed for the program/project: $9~800,000 Number of years to fund this project: 1_ Matching funds (State, local, private or other)' $4,200,000 Was it in a prior appropriations bill(s)? Yes If so, which bill? FY 02 and FY 05 Energy & Water Appropriations Bills How much has been funded? $500,000 each.. Is it in President Bush's Budget for FY 2006? No If so, how much? Contact Information in Alaska: Name' Address' Organization' Work No.' Cell Number: E-mail Address' Linda L. Snow, City Manager 210 Fidalgo Avenue Kenai, AK 99611 City of Kenai (907) 283-8222 (907) 398-0190 Ilsnow@ci. kenai, ak. us Keith Kornelis, Public Works Manager 210 Fidalgo Avenue Kenai, AK 99611 City of Kenai (907) 283-8232 (907) 398-1404 kornelis@ci.kenai.ak, us Contact Information in Washington, D.C. (if any): Name: E-mail Address' Work Number: Cell Number: Project Name: Kenai Erosion Control and Coastal Trail Design and Construction Description' The City of Kenai is seeking funds to stop the rapidly eroding bluff in Old Town Kenai. The preliminary basic design method of erosion control is an armor rock revetment and riprap method, with a coastal trail on top for restoration purposes. Through the years, the City of Kenai has commissioned many studies and reports related to controlling riverbank erosion in the area of the lower Kenai River. The areas of study have included Kenai River sedimentation, dredging, hydrology, and rates of erosion. In 1997 Corps of Engineers Reconnaissance Report stated, "The area of public property at most risk from bluff erosion is the shore at the site of the Kenai Senior Center. The erosion rate is not known without further study, but can be assumed to vary from 10 to 20 feet per year, based on rates in similar circumstances elsewhere." The rate of erosion is currently estimated at between 3 to 10 feet per year along a one-mile length beginning at a point near the Kenai Beach Road. In 1998, the City hired Peratrovich, Nottingham, & Drage, Inc. (PN&D) to perform a Reconnaissance Level Study for an erosion control project. In 1999, PN&D produced a project design concept report for a Kenai erosion control and coastal trail project. This report included a schematic design, right-of-way property impacts, preliminary environmental considerations, and a rough project cost estimate. PN&D recommended erosion control by using an armor rock revetment and riprap method, with a coastal trail on top for restoration purpose. PN&D completed its third contract with the City, which consisted of working on the environmental and permitting requirements of this project. Approximately $120,000 of City funds has been spent on PN&D's work. In FY 2002, the US Corps of Engineers was allocated $500,000 to perform a technical evaluation/reconnaissance study of Kenai riverbank stabilization needs to move the project closer to being able to obtain the necessary permitting and design work. The City continues to work cooperatively in conjunction with the Corps during this evaluation phase. The Corps is scheduled to complete the evaluation study in March 2005. The FY 05 Omnibus Appropriation Bill under Energy and Water Appropriations gave the US Corps of Engineers an additional $500,000 to perform general investigations for permitting and collecting the additional design data that is required to move the project forward to the construction phase. The City anticipates continued cooperation with the Corps in order to work through any environmental permitting issues that may arise and complete the design and construction of this project. Do you need a change in the law? No If, yes, please attach language. Do you need "intent" language? No If, yes, please attach language. This form (and any attachments) should be mailed to following or faxed to (202) 224-5301. Rep. Don Young Appropriations Request Sheet FY06 PROJECT QUESTIONNAIRE FORM 1. Name of Member of Congress. Rep. Don Young (Alaska at Large) 2. Priority ranking' Due to funding constraints, please assign a priority number to each project for which you are requesting funding. Number 1 Priority' Kenai Erosion Control and Coastal Trail Design and Construction 3. Name and address of the project grant recipient, and name, telephone number (and e-mail address, if available) of a contact person at the recipient organization. If the potential recipient is a school, please provide the name and location of the school district in which the school is located. Also, if the project is to be carried out in a location that is different from the grantee address, please provide that city and State. City of Kenai, 210 Fidalgo Avenue, Kenai, AK 99611 Linda L. Snow, City Manager, (907) 283-8222, llsnow~¢i.kcnai.ak, us Keith Kornelis, PW Manager, (907) 283-8232, kornelis~¢i.kenai.ak, us 4. Provide a brief description of the activity or project for which funding is requested. The City of Kenai is seeking funds to stop the rapidly eroding bluff in Old Town Kenai. The preliminary basic design method of erosion control is an armor rock revetment and riprap method, with a coastal trail on top for restoration purposes. Through the years, the City of Kenai has commissioned many studies and reports related to controlling riverbank erosion in the area of the lower Kenai River. The areas of study have included Kenai River sedimentation, dredging, hydrology, and rates of erosion. In 1997 Corps of Engineers Reconnaissance Report stated, "The area of public property at most risk from bluff erosion is the shore at the site of the Kenai Senior Center. The erosion rate is not known without further study, but can be assumed to vary from 10 to 20 feet per year, based on rates in similar circumstances elsewhere." The rate of erosion is currently estimated at between 3 to 10 feet per year along a one-mile length beginning at a point near the Kenai Beach Road. In 1998, the City hired Peratrovich, Nottingham, & Drage, Inc. (PN&D) to perform a Reconnaissance Level Study for an erosion control project. In 1999, PN&D produced a project design concept report for a Kenai erosion control and coastal trail project. This report included a schematic design, right-of-way property impacts, preliminary environmental considerations, and a rough project cost estimate. PN&D recommended erosion control by using an armor rock revetment and riprap method, with a coastal trail on top for restoration purpose. PN&D completed its third contract with the City, which consisted of working on the environmental and permitting requirements of this project. Approximately $120,000 of City funds has been spent on PN&D's work. In FY 2002, the US Corps of Engineers was allocated $500,000 to perform a technical evaluation/reconnaissance study of Kenai riverbank stabilization needs to move the project closer to being able to obtain the necessary permitting and design work. The City continues to work cooperatively in conjunction with the Corps during this evaluation phase. The Corps is scheduled to complete the evaluation study in March 2005. The FY 05 omnibus appropriation bill under Energy and Water Appropriations gave the US Corps of Engineers an additional $500,000 to perform general investigations for permitting and collecting the additional design data that is required to move the project forward to the construction phase. The City anticipates continued cooperation with the Corps in order to work through any environmental permitting issues that may arise and complete the design and construction of this project. 5. Funding details: a. Total project cost (i.e., including all funding sources and all years): Federal $ FY 2002 $ 500,000 Federal $ FY 2005 500,000 Federal $ FY 2006 9,800,000 State $ FY 2006 4,200,000 Total $15,000,000 b. Amount you are requesting for this project in fiscal year 2006 (your FY 2006 request should not exceed the amount that will be used in one year)' $9,800,000 (Federal) c. Break down/budget of the amount you are requesting for this project in fiscal year 2006. (For example, salary $40,000; computer $3,000 etc.) Engineering Construction Erosion Protection Construction - Trail Land - Right-of-Way Total $ 2,000,000 9,000,000 2,000,000 1,000,000 $14,000,000 Funds Requested' Federal = $9,800,000 State = $4,200,000 d. What other fundin~ sources are contributing to this project? What amount does each of these funding sources contribute? State Funds Requested' $4,200,000 e. Has the potential recipient received funding for this project from any Federal agency currently or in the past five years? If yes, include information on the amount of funds, the years received, and the name of the Federal agency and program providing the funding. Yes, through the Corps of Engineers FY 02 Energy and Water Appropriations Bill = $500,000 FY 05 Energy and Water Appropriations Bill = $500,000 6. Describe the organization's main activities, and whether it is a public, private non- profit, or private for-profit entity. The City of Kenai is a municipality that provides services to the community. . What is the national significance of the project, and what specific federal responsibility does the funding of this project or activity further? For example, what measurable improvements in health status, educational achievement, or similar outcomes will result from this project? The project will stop the erosion that is destroying City roads, water, sewer, buildings, and land. Both private and public facilities have been and will be destroyed or damaged. Vintage Pointe Manor, a 40-unit senior living facility, and the Kenai Senior Center are located on this badly eroding area. AGENDA _.... NAI CITY COUNCIL - REGULAR MEETING ..,.,;~, . FEBRUARY 16, 2005 7:00 P.M. KENAI CITY COUNCIL CHAMBERS KENAI, ALASKA http://www.ci.kenai.ak.us ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) 1. James D. Hudson, CLMT-- Licensing of Massage Therapists 2. Brenda Pilgrim-Ahlberg, Boys & Girls Club -- Project Protect 3. Gerald R. BrookmanlRichard Hahn -- McNeil River State Game Sanctuary and Refuge/Hunting Closures ITEM F: PUBLIC HEARINGS 1. Ordinance 2080-2005 -- Adopting KMC 23.40.010(b) to Create an Employee Classification for Employees Hired Under the "Mature Alaskans Seeking Skills Training" (MASST) Program. 2. Resolution No. 2005-06 -- Authorizing the City Manager to Enter Into a Bar/Lounge Concession Agreement for the Kenai Municipal Airport. 3. *Liquor License Renewal -- Peninsula Moose Lodge #1942/Club 4. *2005 Liquor License Continuance -- WITHDRAWAL OF PROTEST -- Amy & George Bowen d/b/a One Stop. ITEM H: OLD BUSINESS 1. Discussion-- Lawton Acres Update ITEM I: NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. *Ordinance No. 2081-2005 -- Establishing a New Zone in the Kenai Zoning Code at KMC 14.20.120 Entitled the Limited Commercial Zone (LCZ) and Amending the Land Use Table for All Zones in KMC 14.22.010 by Adding Two New Land Uses and Amending Three Others. 4. *Ordinance No. 2082-2005-- Amending KMC 14.20.290 to Require Notices of Board of Adjustment Hearings be Sent by Certified Mail to the Appellant and Any Applicant for a Permit Being Appealed From at Least Fifteen (15) Days Prior to the Hearing; Allowing the Board of Adjustment for Good Cause to Set the Public Hearing Date Up to Sixty (60) Days After the Filing of the Appeal; and, Updating and Clarifying Other Portions of the Appeal Process. 5. Approval -- Council on Aging By-Law Amendment 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 D154/211 MAKE 28 PACKETS COUNC]:L PACKET D]:STRTBU'I"J:ON COUNC[L MEE~N~ DATE: Me¥o~/¢ouncil Attorney / Te¥1o~/Sp~in~e~/KCbschull Clerk ~ City Mana~le~ / Public Works Police Department Finance ~ En~/ineer Senior Center / Airport ~ Kim Library / Porks & Recreation / Clarion Fire Deportment ~ 5chmidt / Mellish V]ESTA / Olson (Mail) KSRM Governor's Office/5. Davis AGENDA DI'STR]:BUT'J:ON Sewer Treatment Plant Streets Shop bock Buil,din~l Maintenance Animal Control Water/Sewer Counte~ DELIVER Council Packets to Police Department Dispatch desk. The Clarion, Davis, KSRM, Mellish & 5chmidt's Office will pick thei~ packet up in my office. Mail Representative Olson's to 5tote Capitol, Room ~0, ,Tuneau (mailing labels in byno Label list). The portion of the agenda published by the CJa~ion should be emailed as soon as possible afte~ Noon on packet day. The camera- ready agenda c:/myfiles/documents/minutes/agenda form for paper)is emailed to Denise et £¢n/~su/a ~/ar/on (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 I~ hold them in my HTML file. Place them onto the city's website with breamweaver from there as soon as possible before leaving the office for the weekend.