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HomeMy WebLinkAbout2005-05-18 Council PacketKenai City Counci i Meet ing Packet May 18, 2005 AGENDA KENAI CITY COUNCIL- REGULAR MEETING MAY 18, :2005 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http' //www.ci.kenai.ak.us BUDGET WORK SESSION -- 6:00 P.M. 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) o Proclamation -- Motorcycle Awareness Month . Proclamation -- V.F.W. Buddy Poppy Week , Larry L. Lewis, Wildlife Technician III, Alaska Department of Fish Game -- Long-Term Wildlife Mitigation Efforts on the Kenai Peninsula. ITEM C: UNSCHEDULED PUBLIC COMMEN~ (3 minutes) ITEM D' REPORTS OF KPB ASSEMBLY~ LEGISLATORS AND COUNCII~ ITEM E: REPORTS OF KEI~IAI CONVENTION/k VISITORS BUREAU BOARD AND KENAI CHAMBER OF COMMERCE ITEM F: , PUBLIC HEARINGS Ordinance No. 2096-2005 -- Increasing Estimated Revenues and Appropriations by $2,740,085 in the Airport Land System Special Revenue Fund and the Parallel Taxiway Capital Project Fund. {Postponed from May 4, 2005 council meeting.) Substitute Ordinance No. 2096-2005 -- Increasing Estimated Revenues and Appropriations by $55,112 in the Airport Land . System Special Revenue Fund and $2,204,456 in the Parallel Taxiway Capital Project Fund. Ordinance No. 2097-2005 -- Increasing Estimated Revenues and Appropriations by $200,000 in the General Fund and the Multipurpose Facility Capital Project Fund for Improvements Requested by the Arctic Winter Games Host Society. Substitute Ordinance No. 2097-2005 -- Increasing Estimated Revenues and Appropriations by $200,000 in the Arctic Winter Games Improvements Capital Project Fund for Improvements Requested by the Arctic Winter Games Host Society. , Ordinance No. 2098-2005 -- Increasing Estimated Revenues and Appropriations by $794 for Library Grants. , Ordinance No. 2099-2005 -- Amending the Definition of "Parking Space, Private" in KMC 14.20.320(b) to Exclude Garages and to Require Such Parking Spaces to be at Least Nine (9) Feet Wide. , Ordinance No. 2100-2005 -- Amending KMC 14.20.320(b) to Add a Definition for "Lot Coverage." Ordinance No. 2101-2005 -- Increasing Estimated Revenues and Appropriations by $11,500 in the Street Improvement Capital Project Fund for a Grant From the U.S. Fish & Wildlife Service for Culvert Replacement on Boat Launch Road. o Resolution No. 2005-16 -- Expressing Support for KPB Ordinance 2005-19; Repealing KPB 2.56.005 and Enacting KPB 2.56.006, Adopting the 2005 Kenai Peninsula Borough Comprehensive Plan. {Postponed from May 4, 2005 meeting.) . Resolution No. 2005-23 -- Approving a Contract to Alaska Roadbuilders, Inc. for the Project Entitled Kenai Municipal Airport Taxiway Extension - 2005 for the Total Amount of $1,857,976.00. , Liquor License Renewal -- PROTE~T Roy Dale Howard, d/b/a Kenai Joe's-- Beverage Dispensary ITEM G: MINUTF~ . *Regular Meeting of May 4, 2005. *May 4, 2005 Budget Work Session Notes ITEM H: OLD BUSINGS ITEM I: NEW BUSINESS 1. Bills to be Ratified . . , , e , . , 10. ITEM J: , 2. 3. 4. 5. 6. 7. ITEM K: ITEM L: ! Approval of Purchase Orders Exceeding $2,500 Ordinance No. 2102-2005 -- Adopting the Annual Budget for the Fiscal Year Commencing July 1, 2005 and Ending June 30, 2006. *Ordinance No. 2103-2005 -- Amending the Fine Schedule in KMC 13.10.015 by Adding Negligent Driving, Failure to Yield to an Emergency Vehicle and Violations of Airport Parking Regulations to the List of Minor Offenses on the Fine Schedule that Can be Disposed of Without a Court Appearance. Approval -- Cost of Living Salary Increase/City Clerk and City Attorney Approval -- Arctic winter Games Agreement/Reimbursement of Costs Related to Multipurpose Facility Upgrades. _ _ Approval -- Lot 1, Block 5; Lot 2, Block 2; and, Lot 2, Block 4, General Aviation Apron. a. Consents to Assignments -- Robert Bielefeld to Kenai Aviation Leasing Company, LLC b. Consents to Subleases -- Kenai Aviation Leasing Company LLC to Kenai Aviation, Inc. Approval-- Special Use Permit/Kenai Chamber of Commerce -- East 24,500+ S.F. Portion Between the East Curbline and East Property Line of Lot 1, Gusty Subdivision, Addition No. 8. Approval-- Amendments to Airport Regulations -- Chapter 6.05, Short- Term and Limited Long-Term Parking. Discussion -- Proposed City of Kenai Mini-Grant 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 1. City Manager 2. Attorney 3. City Clerk ITEM M: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled , ITEM N: ADJOURNMENT MAYOR'S REPORT MAY 18, 2005 REGULAR COUNCIL MEETING ADD TO: CHANGES TO THE AGENDA 1-6, Multipurpose Facility AEreement -- Updated A~reement. REQUESTED _ BY: ATTORNEY ADD AS: Item 1-11, Discussion -- Donation Request of K-6 Boat to Kenai Landing, Inc. CITY MANAGER CONSENT AGENDA MAYOR'S REPORT C~ uJ wZUJ Z~Lu ~o~~o-~~o Z 0 uJZW Zll~ln''uJ , , u.I Z uJ Z~~w ,, wzw Z~n''w ZUJ Z~r~w Z 0 UJZLU Z~n''w > wzuJ ~,~r~ o< ~ > o<~~~~~ > wzuJ Z~~ Z 0 wzw Z~~w PROCLAMATION WHEREAS, motorcycles are energy-efficient vehicles that conserve fuel and are increasingly used as a mode of transportation for commuting, touring, and recreation in the United States; and, WHEREAS, it is necessary to promote the proper and safe operation of motorcycles, due to the increased number of motorcycles on the roadways, and because motorcyclists everywhere face a constant threat to personal safety caused, in part, by lack of alertness on the part of the driving public; and, WHEREAS, local chapters of Alaska Bikers Advocating~aining & Education (A.B.A.T.E.), Gold Wing Road Rider Association (GWRRA), Harley Owners Group (HOG), and Women on W_heels® (WOW), are nonprofit organizations of motorcycle riders and non-riders dedicated to preserving freedom of the road and their lifestyle; and, WHEREAS, the aforementioned groups' goals are aimed at educating experienced and novice riders on the rules of the road, how to adopt safe, defensive and practical riding habits, and to promote and provide "Motorcycle Safety Foundation" rider courses; and, WHEREAS, A.B.A.T.E., GWRRA, HOG, and WOW® promotes the safety, welfare and good public image of motorcyclists and attempts to generate the publicity required to ensure automobile drivers are aware of motorcycles at all times. NOW, THEREFORE, I, PAT PORTER, MAYOR OF THE CITY OF KENAI, ALASKA, proclaim the month of May, 2005 as MO TOR C YCLE A IVARENE$ $ MONTH in the City of Kenai and encourage all residents to drive safely, exercise extreme caution to reduce accidents and casualties this summer, and to remain sensitive to the increasing number of motorcycles on the roads. DATED: This 18th day of May, 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, Kenai City Clerk PROCLAMATION' WHEREAS, the annual sale of Buddy Poppies by the Veterans of Foreign Wars of the United States has been officially recognized and endorsed by governmental leaders since 1922; and, WHEREAS, V.F.W. Buddy Poppies are assembled by disabled veterans, and the proceeds of this worthy fund-raising campaign are used exclusively for the benefit of disabled and needy veterans, and the widows and orphans of deceased veterans; and, WHEREAS, the basic purpose of the annual sale of Buddy Poppies by the veterans of Foreign Wars is eloquently reflected in the desire to "honor the Dead by Helping the Living." NOW THEREFORE~ I~ PAT/~ORTER~ MAYOR OF THE CITY OF KENA/~ do hereby proclaim May 22-28, 2005 as V. F. IV. B UDD Y POPPY WEEK in the City of Kenai and urge the citizens of this community to join with the Jerry V. Horn, V.F.W. Memorial Post 10046 in recognizing the merits of this cause by contributing generously to its support through the purchase of Buddy Poppies; and, FURTHER, I urge all patriotic citizens to wear a Buddy Poppy as a symbol of appreciation for the sacrifices of our honored dead and mute evidence of our gratitude to the men and women of this country who have risked their lives in defense of the freedoms which we continue to enjoy as American citizens. DATED: This 18th day of May, 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk WILDLIFE CONSERVATION COMMUNITY PROGRAM City of Kenai - 2005 WILDLIFE MITIGATION PRESENTATION OVERVIEW Why am ! here? To report on ADFG's efforts to develop a proactive wildlife stewardship program, specifically a ,'W~dlife Conservation Community" program for the city of Kenai. Why? For many people, wildlife def'mes Alaska. Wildlife is a high profile resource. As you continue to grow as a community, how you treat this high profile resource will to a great extent, color the public's attitude toward your city. This equates to visitor and resident's $$$$ What type of image do yon want for your city? Wildlife stewardship: If we view wildlife as an indicator of the overall health of an entire resource system, we're doing well, For now. What do we want for the future? Wildlife is a resource. It may be USED in various ways. $$$ Even if we do all the right things: Animal removal .thrOugh relocation or lethal means may be necessary in specific cases. However, the need for removal can be greatly eliminated or reduced with proper management. Poor housekeeping and sometimes intentional feeding will lure animals into areas where they are not desired. Eliminating wildlife attractants whenever possible will' help to reduce the frequency of negative human/wildlife interactions. The'ADFG will help you in every way possible. .What is a "Wildlife Conservation Communi .ty"? It is a partnership that results in a PUBLIC RELATIONS, community based information and education program with the stated goals of: 1. Better stewardship of our wildlife resources. (Landowner buy-in.) 2. Safer, cleaner neighborhoods. (Existing waste management equipment will be retrofitted to be bear resistant. End user waste receptacles and other equipment will be made available at a drastically reduced price for individual landowners wishing to participate in the program. Building permits with mitigation plan or equipment mandated as a condition of permit? Require bear resistant containers? Enforcement of current city ordinances by code enforcement and other city departments?) 3. Less agency time spent dealing with nuisance wildlife and negative human/wildlife interactions. Funding has been applied for through a federal grant program and by promised in-kind donations. Any funding received will be used for signage, equipment and other materials and administrative needs. TITLE PAGE- , , , _ Proiect Title: FY2005 Private Stewardship Grant Program Project Proposal Form City of Kenai - Wildlife Conservation Community Program OBJECTIVES We propose a comprehensive Wildlife Conservation Community program for the City of Kenai. This program will. be based on a very successful pilot project that was initiated in the Valhalla Heights and Shaginof£ subdivisions of the City o£Kenai in 2003 (attached are several newspaper articles specific to that pro~ect). An express goal of this program is to help avoid a future listing of Kenai Peninsula brown bears (Ursus arctos) under the Endangered Species Act through proactive, locally-based conservation actions. Brown bears represent a significant component of the'Kenai Peninsula ecosystem. This area is experiencing steady human population growth, with associated road construction and commercial, residential, recreational, and industrial development that encroaches into and .fragments ' brown bear habitat. Brown bears use a wide variety of habitats from sea level to alpine, concentrating in areas of highest human use along low-elevation valley bottoms and salmon streams in late summer. Brown bear habitat quality depends on the juxtaposition and interactions of several habitat parameters, as described by vegetation, food availability, and human activities. The actions proposed here are vital so brown bears will move through and utilize the terrestrial ecosystems of this area in a natural manner. Brown bear conservation on the Kenai Peninsula is a high priority among public, state, federal, and local governments as evidenced by the public-private partnerships which produced the Kenai Peninsula Brown Bear Conservation Strategy in 2000 and the current Interagency Brown Bear Study Team (IBBST) DURATION We anticipate the duration.o.f all work directly related to ftmding proposed through this grant as.2 (..two) years. This overall Wildlife Conservation Community program is being developed to remain in effect within the City of Kenai, Alaska in perpetuity. SUMMARY OF COSTS U. S. Fish and Wildlife Service- $100, 000 Non-Federal partners - $83,000 Project Contact/Phone Number: David Donald- President of SCI (907) 283 - 9225 Larry L. Lewis- ADFG Soldotna (907) 262 - 9368 Responsible omanization: Alaska's Kenai Pemnsula Chapter of Safari Club Intemationai {'SCI) PR ,O, JE. CT DESCRIPTION_.' AFFECTED SPECIES Kenai population of brown bears (Ursus arctos) While not federally listed, the ADFG designated Kenai brown bears as a population of special concern under'Alaska Species of Special Concern in 1998. As identified in the Kenai Peninsula Brown Bear Conservation Strategy "This administrative designation was a proactive measure designed to focus attention and research efforts on Kenai Peninsula brown bears", a relatiVely "isolated population in an area experiencing steady human population ~owth and increased human activity." Several environmental organizations are discussing submitting a petition to list this species under the ESA. The proposed Wildlife Conservation Community Program will also have a positive affect on other species in the area, most notably moose, blaCk bears and coyotes. BENEFITS TO AFFECTED SPECIES: This city-wide program would implemem key recommendations of the 2000 Kenai Peninsula Brown Bear Conservation Strategy (the "Strategy"). The Strategy was developed by a stakeholders ~oup appointed by the Kenai Borough Mayor, the Commissioner of the Alaska Department of' Fish and Game (ADFG), and the Special Assistant to the Secretary of the U.S. Department of the Interior in Alaska. It consisted of representatives of sport fishing, guide, hunting, Native, environmental, timber industry, oil and mining industry, touhsm and local business interests and representatives of the Kenai Peninsula . Borough, Alaska Department of Natural Resources, U.S. Fish and Wildlife Service, National Park Service, U.S. Forest Service, and the Alaska Department ofFish and Game. The Strategy seeks to address the long-term cumulative effects that accelerating human population growth and resource development have on the Kenai's brown bear population. The Kenai Peninsula is one of Alaska' s most developed and fastest.growing regions, with increasing oppommities for bears to come into contact with people. Human-caused defense of life and property (DLP) bear mortality have doubled on the Kenai. over the past decade. DLP bear mortalities related to garbage, pet food and livestock feed have steadily increased. Without a proactive conservation effort, this population is likely, to be petitioned for a threatened or endangered listing. The City of Kenai, due to its coastal location, immediate proximity to salmon producing rivers and streams, and the 1.9 million acre Kenai National Wildlife Refuge, is frequented regularly by brown bears. A community driven effort by private landowners, the City of Kenai and program parmers to install and maintain bear-resistant garbage containers and reduce the availability of other human-caused bear attractants will help to minimize this major source ofbroTM bear DLP mortality. Major goals of this program are to foster better stewardship of our wildlife resources within the City, of Kenai, create safer neighborhoods for people and brown bears and decrease the amount of agency time spent responding to .complaints about nUisance brown bear within this · community. If these long term goals are embraced by residents of and visitors to the Kenai Peninsula, ' the furore of Kenai Peninsula brown bears will be ensured well into the furore. IDENTIFICATION OF LANDOWNERS Yhere are several neighborhoods, including 'V~P. Shaginoff, Valhalla Heights and Thompson Park within ~he City of Kenai whose residents have already expressed interest and iment in landowner parficipa;ion in this pro~arn. ?riva;e landowners have Seen identified and representatives of ADFO and the City. ofKenai 'Mll 5e meeting with them in these identified problem areas. The identification of landowners in these areas is a key aspect of the project. FUNDING. Bear resistant garbage receptacles can be very expensive to purchase and skip to individual landowners due to the Kenai Peninsula's lack of local manufacturers and remote location. These containers mav cost upwards of $250 each. This program will'use USFWS funds to cost share with local landowners to 'make containers more affordable. SCI has established a successfUl conservation track record on the Kenai Peninsula. SCI has also played a role in the Kenai Brown Bear Committee and development of the Kenai Peninsula Brown Bear Conservation Strategy, providing a model for the conservation of brown bears on the Kenai. Brown bear conservation efforts on the Kenai Peninsula will also provide protection for moose and other species. The protection of brown bears and their habitat also protects habitats that are essential to the Kenai's world-class salmon fishery. * SCI will provide volunteer time from within their membership to administer funding from this gant, as well as help to distribute information and equipment in Kenai neighborhoods and participate in public informational meetings. * S&R Enterprises Inc. has ageed to provide in-kind services of staff salaries for design of bear resistant lids, modification of containers, pickup and delivery of containers and other administrative duties connected directly to this project as well as storage space at their facility. * The City. of Kenai will provide design, construction and installation of signage related to this program. * ADFG will provide staff time and educational materials to help facilitate, administer and follow through on this progam well into the future. · * Jolm Shoen, Lead Scientist for the A. la~lda Audubon has consented to participate in this program in an advisory capacity. * Pe~zinsula Sanitation, another waste management company operating on the Kenai Peninsula has agreed to serve in an advisory capacity. IMPORTANCE TO RECOVERY AND CONSERVATION OF THE SPECIES In addition to garbage management and habitat protection, there is a clear need tbr outreach and education oriented toward modifying human behaviors and assuring a sate outcome fbr both bears and humans in the many bear-human interactions on the Kenai. Toward this end, we propose to reprint and distribute a copy of Audubon' s booklet "Living in Harmony with Bears" to every household in the City of Kenai. This booklet ,sill enhance our opportunity, to conserve brown bears and help residents of the city to live responsibly with area wildlife. PROJECT STA. TEMENT OF WORK- Our proposed strategies to modi~ public behavior, reduce the number of DLP shootings and protect habitat for the Kcnai's brown bear population are' A. Project design: Alaska's Kenai Peninsula Chapter of Safari Club International (SCI) will cost share with local landowners, community groups, and small businesses to provide them with bear-proof containers, and/or other mitigation devices to reduce access of bears to anthropogenic food sources. Local ADFG staff will work with waste management companies to assure that bear-resistant containers meet their'standards and are user friendly for the landowner.' SCI will work with waste management companies to ensure that containers are compatible with existing service equipment. · B. Project organization. 1..-This program will be organized by a committee of partners to ensure the programs success. David Donald of SCI and Larry Lewis of ADFG will act as the principal points of contact and spearhead efforts to achieve the programs goals. 2. SCI administers ~ant money and will make cost effective bear resistant containers more readily available for private land owners. 3. S&R Enterprises Inc. (refuse disposal parmer) will modify existing commercial containers and store new containers. 4. City of Kenai will build and erect signage identifying Kena/as a Wildlife Conservation Community. 5. ADFG staff w ill'conduct informational meetings for neighborhoods and other groups to explain the program and encourage landowner participation. 6. Maintenance of containers will be provided by landowners and refuse disposal companies. C. Project milestones: In 2004, the ADFG alone responded to over 100 calls concerning nuisance bear from residents of the City of Kenai. This does not include calls made · " to the Kenai Police Department or State Troopers. This project will directly address the cause of these negative interactions. ' 1. ADFG, the City of Kenai and SCI will begin an ag~essive schedule of community meetings and neighborhood canvassing using volunteers from within the community and others interested in partnering for this project in the first month of the project. '~ We will begin providing'economical and easy access to bear resistant waste storage equipment and information and education for the citizens of the City of Kenai in the second month or earlier dependent on shipping and manufacturers schedules. 3. We will reprint and mail ~o all City of Kenai landowners the Living In Harmony with Bears publication in the third month. 4. Signage will be installed at all entrances 'to the city by the ~burth month. These efforts will all continue until all program goals are met. D. Evaluation. We will measure success of the progam by seeing a marked reduction in the number of negative bear/human interactions in the citY of Kenai. We will gau~e this by a reduction in the number of calls regarding nuisance bears in neighborhoods to the Kenai Police Department, ADFG and Alaska State Troopers as well as overall landowner satisfaction with the program. We will have fewer bears shot DLP and less need for ADFG to attempt to relocate bears. E. Habitat protection: Contact owners of hi~ priority properties within areas of known brown bear usage and develop protection strategies on those key tracts. It is hoped that by eliminating the availability of human caused bear attractants, negative impacts on brown bear habitat including travel corridors will be minimized. The Kenai Peninsula, like the rest of Alaska, has a fairly transient human population. Because of this, long-term education efforts with an ongoing timeline will be required for maintenance of this pro.am. PROJECT BUDGET- Federal Cost Share BUDGET Personnel Md Labor Materials SCI $5,000 ADFG $40,000 OTHER $10,000 USFWS $4,000 $20,000 $80,000 Printing $8,000. $6,000 Overhead (10%) '$10,000 "TOtal $5,000 $40,000 $38,000 $100,000 " NON-FEDERAL COST SHARE · SCI's budget ~br the City o£Kenai Wildlife Conservation Community program is $ 5,000. Thi~ will be in-kind estimated volunteer support time of 500 hours at $10 per hour. · City of Kenai will contribute $8~000 in-kind for design, construction and installation of signage. · John Shoen, Lead Scientist, Audubon Alaska will participate in an advisory capacity. Estimated in-kind donation of $5,000. · S&R Sanitation will provide $10,000 of in-kind services (employee salaries, ~torage of containers, pickup and delivery of equipment, equipment design and modification plus misc. office supplies and other administrative costs.) Estimated 600 private landowners, will share in $50 of the cost for bear-proof garbage containers. · Total non-federal c~st share estimated at $83,000 This project will still be practicable if only partially funded. We would however, be unable to provide containers to as many private landowners as projected without full funding. SUPPORTING DOCUMEN. T,,S ATTACHED 1. Letter of support from the Kenai Police Department ~. Letter of support and intent to participate from the Ci~ of Kenai. 3. Newspaper articles related to tkis progam. KENAI POLICE DEPARTMENT 107 SOUTH WILLOW STREET KEN~, AK 99611 Telephone (907) 283-7879 Fax (907) 283-2267 March 17, 2005 To Whom It May Concern: ' In the years prior to 2003 the Kenai Police Department responded to numerous bear complaints in the Val Halla subdivision. The subdivision borders along a salmon spawning stream and area residents were leaving garbage where bears had access to it. Additionally unknown persons xvere dumping fish carcasses on a dirt road that bordered the subdivision, creating a hazard to residents, joggers, hikers and household pets. In the early spring of 2003 the Kens5 Police Department parmered with Alaska Department of Fish and Game, Peninsula Sanitation and the Audubon Society to reduce the high number of bear problems in the subdivision. ADF&G Wildlife Technician Larz3r Lewis went door to door and educated the residents about how to bear proof their property by keeping the garbage maccessable to the bears. The Kens5 Police Department stepped up patrols in the area to prevent illegal fish dumping and to enforce city, codes regarding garbage. Peninsula Sanitation provided bear proof garbage cans and the Audubon Society provided gant money for garbage collection. The results have been a success. The Kenai Police Department has not received any bear c:' mplamts in this neighborhood since the start of this program. The Kenai Police Department will continue to support the cooperative effort to bear proof the City. Lt. ICim Wannamaker Kenai Police Department MAR. 18. ~005 1~' 17PM C!T"/ OF KEHAI MO. 136 P.£×Z XE AL AI, A$1(A 2i 0' ?idalgo Avenue, K~, .ad~ska 99611-7794 T¢iephon¢; 907-233-7535 / FAX: 90 18, 200.5 Larry'L. L~',4s, Wiidlk% Technician !II Alas~. Dcp~~t of Fish and Game Division of W'ii~% Conservation 43961 I{.al/fornsky Beach Road Soldotna, .Al{ 99669 VIA FACSIM~E: (907) 262,.4709 D~ar M.r. I am .wr/~ng ~n strong sapport of your ~'ant .application to thc U.S. Pish &' W~dlife Service.. Th~ ¢ommm~ dr/ven parmership project you are proposing'Will help the City of K~nai immcmely in its efforts ro reduce the negat/ve ~t. emc~ons betw~n people -and bears and, r. he~ore, help us ~acate and protect both community lar, do~s and ~heir properS. You have put together a strong coalition of community eoopcrator~ who are dedicated to doing wha~ we can tn heip make K~ a ptaca where ~e fi~mre of'both peopl~ and wildlife and ,'.he ,habil~ of both are pmm~ec~ well into the fu.t~e. We look forw~ m ,.vor~mg-~th you on r. his projec: axtd ~ncourage its fi,m~g by ~= U.S, Fish & 'ViIdlife 2ervic~. 2': a ;erotic .' .app. oratory for 'as :o make a differenc~ in how wildlife, ~amculariy bears, sm 'dewed, aaa ,iealt ,ruth in our eommunit-/. Kenai Peninsula Online - Alaska Newspaper- Page 1 of.2 L.~;:;:a i interest Home .',> Election 2004 News ,,~ Outdoors Sports ~.., Community ObitUaries ~> Classifieds Editorial >~. Letters to Editor Art + Events ;,> Schools Business >> NIE Religion >> Dispatch Seniors ,'-> Neighbors Health ~> ~ Listings Stocks >> For Kids Movies ~> Pets Recipes ;,> ldi~rod 2005 ?eninsuia Guide ;) Web Guide >~ About Us :,.~ Web Search ,,.> Churches > Forms >> Archives '...,> Yellow :.'.> Online Services Pages >'~ Circulation ~'> Exploring' 1 ° Deadhorse 21° Fairbanks 32° Anchorage ---.m 33° Kenai ~' ~_ 37° Homer 36° Juneau ~arch 6 7 8 9 10 11 12 13 14 15 16 17 ~8 19 20 21 22 23 24 25 26 27 ~8 29 3O 31 Our Stories Web Yellow Pages Stocks Classifieds Web posted Friday, March 11. 2005 Annoyance calls drop following Fish and Game program NeighbOrhood more bearable By MARK QUINER Peninsula Clarion Susan Cart, a resident of Valhalla Heights in Kenai, said she has had beam in her neighborhood forever. But it reached a point where she, and others in her neighborhood, saw the bears as a growing danger. "We'd go outside our front door and there would be big oi' bear tracks," Cart said. With an abundance of animals and children in the neighborhood, the residents decided'to do something. Larry Lewis, a wildlife technician with the Alaska Department of Fish and Game, came to the neighborhood and helped them develop a plan to avoid bear encounters before they happen. This is just one success stow in a year-old Fish and Game program aimed at educating communities about ways to respect and co-exist with wildlife, particularly bears, to prevent dangerous encounters. The message' "We really encourage people to lock it up and put it away," Lewis said. He said the department has always preached this message but is now trying to spend more time preventing encounters and less time reacting to them. Lewis is out in communities across the peninsula telling them they can partner with the department to develop wildlife mitigation plans custom-tailored to their community. Because every neighborhood, town and borough is different, there is no "cookie cutter approach," he said. With spring around the corner, there already are reports of bears being out and about, he said. "As a conservationist, ~ hope to instill in people a sense of ownership of the natural resources of the state," Lewis 3aid a[ ' ' '~ ~:' 05 . hrtp://peninsuiaclarion, com/stones/O~, i l 0_/ne~vs 1 .lnew002 ~htmi 8/2005 Kenm Peninsula Online - Alaska Newspaper- Page 2 of 2 Miss a day? Use the PowerSearch below to search by topic, or ctick on the day to see the stodes ~om the past week. Wedi Tuel Monj Suni FriJ ThuJ the Kenai Chamber of Commerce luncheon Wednesday. "We're being more proactive in helping to initiate mitigation programs." This will make life safer for people and wildlife, he said. The residents of Valhalla Heights received trash cans with locks and started having it collected weekly with the help of a grant, Lewis said. But the attitude is just as important as the equipment, he said. Carr agreed. "We're a very bear conscious neighborhood now," she said. Since the program started, Ray Cart, Susan's husband, said he has not heard of any nuisance bear encounters in the neighborhood. "I think it made a difference," he said. Lewis said the benefits of wildlife mitigation are worth the effort. The biggest benefit is it makes communities safer -- for humans, and the wildlife, he said. When a bear starts eating garbage, the department may have to kill it, he said. It also fosters a greater sense of conservation and it allows law enforcement agencies to spend less time reacting to nuisance animals, he said. Wildlife is one of the benefits of living in the state and this will help people enjoy it more, he said. ~ "Wildlife is synonymous with Alaska," he said. For more information on wildlife mitigation programs, call the Fish and Game in Soldotna at 262-9368. Discuss this story in our Discussion Forum E-mail this Story E-mail a message Read our paper Have our Hea~llines a fdend to the editor on your PDA e-mailed to you ;3ox '009 .:.,',Chat. ,~.K '9961 ;07- .,~,.,-, .-~rivacv ;;~no terms httD:,'/peninsulaciarion.convStor/es/031105/news 031 inew002.shtml 3/! 8/2005 ~enm pemnsula Online - Alaska NewspaperNeighborhood sets up fzrst line of defense aga... Page 1 of 2 Powered by ~'a)~'7'*~:~°'~'~*'T'-~. ;.~ Home ., Election 2004 :, News ~> Outdoors ';~; Sports ~; Community ::.', Obituaries .',,;, Classifieds ::~ Editorial .,> Letters to Editor Art + Events ~> Schools Faatures Business :,> NIE Religion , Dispatch Seniors >> Neighbors Health ~,~ TV Listings Stocks :~ For Kids iVlovies , Pets Recipes ~.~ Iditarod 2005 i3~min~uia Guide >~ Web Guide ., About Us '.',,~ Web Search ~ Churches ~ Forms ~> Archives ~,> Yellow ~> Online Services Pages ,'~> Circulation >> Exploring jL~';''i~'i~''''[~'j'~'~ ............................................................ 1 ° Deadhorse 21° Fairbanks 32° Anchorage -.-~ 33° Kenai ~' '~_ 37° Homer 36° Juneau ~arch 1 2 3 4 6 7 8 9 10 ll. 20 21 22 23 24 25' 26 27 28 29 30 31 Our Stories WeD Yellow Pages Stocks Classifieas Web posted Monday, July 21, 2003 Neighborhood sets up first line of defense against trash-bin bears By MARCUS K. GARNER Pen/nsu/a C/ar/on The first line of defense against would-be trash-bin bruins was laid out Thursday when bear-resistant garbage tilt cans Were distributed throughout the Valhalla Heights and Saginoff subdivisions in Kenai. Purported to be a deterrent to garbage-foraging bears, the rubber totes the 27 homes received in the first wave of distribution are metal-reinforCed lids with metal dog clips to. clamp and hold the lids shut. "In March they filled one of these.with doughnuts and left it with a black bear at the Anchorage Zoo," said Dennis Smith of Peninsula Sani-tation. "It took the bear ~ couple of hours to get into." .. The garbage receptacles were delivered to residents by from the Alaska Department of Fish and Game, the Kenai Police Department, the Alaska Audubon Society and Peninsula Sanitation, and the trash disposal company will service ho. mes with the totes until December 2004. This service, as well as the receptacles, are free to those residents who signed on as. a part of the U.S. Fish and Wildlife Service's Private Landowner Incentive grant. The grant made the bear-resistant garbage program available free of charge to the 56 homeowners i'n these two subdivisions as part of a pilot for the Bear-Safe Neighborhood program because their location, surrounded on three, sides by the Kenai National Wildlife Refuge as it is, sees healthy bear traffic. "The whole idea is to keep the bears moving," said Derek Stonorov of the Alaska Audubon Society. "We want ~o ~ust alleviate any bad situations as much as possible." As a part of the program, Kenai police have increased their focus on illegal dumping of fish carcasses on empty !and near the neighborhood, a concern residents identified as a primary reason the bear traffic was' so high. L~. Scott McBride said in addition to fines, anyone dumping could face crimina~ charges. http-,r'/peninsuiaclarion.corn/stories/072103/'new 072103 newOO2.shtml ._. 2/! 8/£005 Kenai Peninsula Online - Alaska NewspaperNeighborhood sets up first line of defenSe aga... Page 2 of 2 Miss a day? Use the PowerSearch ~eiow to search by topic, or click on the day to see the stories from the past week. Wedl Tuet. Monl Suni Fril Thul "If our officers catch someone in the act of dumping, they're probably going to jail," he said. Fish and Game wildlife technicia.n Larry Lewis said he plans to convene with the subdivisions' residents in October to assess how well the pro.gram went this summer. "If this works here, we'll want to see if other neighborhoods want to do something like this," he said. Discuss this story in our Discussion Forum E-mail this Story E-mail a message Read our paper Have our Headlines a fdend to the editor on your PDA e-mailed to you Comments or questions'? For questions about the website contact 'the web master at ~(_enai Peninsula Oniine 8ox 3009 Kenai. AK 99611 907-2.83-755t Copyrighted by Peninsula Clarion, ~ Divisio~ of i~]torris Communications Privacy .and terms of use. .'. ttp ://peninsuiac! arion, co~r~'stories/072103/new ._072103 ne~v002, shtmt 5/18/2005 DEPARTMENT OF FISH AND GAME DIVISION OF WILDLIFE CONSERVA T/ON FRANK H ~ GOVERNOR 43961 Kalifomsky Beach Rd., Suite B Soldotna, AK 99669 PHONE: (907) 262-9368 FAX: (907) 262-4709 www. state, ak. us/adfg April 15, 2005 Linda Snow City of Kenai 210 Fidalgo Ave. Kenai AK 99611 Dear Linda, I would appreciate having the oppommity to address the Kenai City Council at their upcoming May 18th meeting. I'd like to give the council a quick presentation on the Alaska Department of Fish and Game's long-term wildlife mitigation efforts on the Kenai Peninsula including our Wildlife Conservation Community program and how this program will benefit the City of Kenai well into the furore. Thank you, Lan'y L. Lewis Wildlife Technician III Suggested by: CITY OF K~NAI ORDINANCE NO. 2096-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KEN~, ALASKA INCREASING ESTIMATED RE~N~S AND APPROPRIATIONS BY $2,740,085 IN THE AIRPORT LAND SYSTEM SPECIAL REVENUE FUND AND THE PARALLEL TAXIWAY CAPITAL PROJECT FUND. WHEREAS, the Federal Aviation Administration recommends that commercial airports have a full length parallel taxiway; and, WHEREAS, the airport master plan includes this project; and, WHEREAS, the FAA has included this project in their future funding plan; and, WHEREAS, prior to actually receiving the grant the project must be designed and put out to bid; and, WHEREAS, funds are available in the fund balance of the Airport Land System Special Revenue Fund; and, WHEREAS, preliminary expenditures are grant eligible when the FAA issues a grant for the project. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows- Airport Land Special Revenue Fund Increase Estimated Revenues: Appropriation of Fund Balance Increase Appropriations: M&O- Transfer to Capital Projects Parallel Taxiway Capital Project Fund Increase Estimated Revenues: Transfer from Special Revenue Fund Increase Appropriations: Administration Construction Engineering $2,740,085 $2,740,085 $2,740,085 $ 80,000 2,495,480 164,605 ~2,740:085 Ordinance No. 2096-2005 Page 2 of 2 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this fourth day of May, 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk Approved by Finance: (04 / 15 / 2005) jl Introduced: Adopted: Effective: April 20, 2005 May 4, 2005 May 4, 2005 MEMORANDUM To.' From: Date: Subject' Linda Snow, City Manager /~ Larry Semmens, Finance Director April 27, 2005 Ord. 2096-2005 Parallel Taxiway appropriation I recommend asking Council to postpone action on this ordinance until the May 18 council meeting. The FAA requested that our grant application be submitted after receiving bids, so we are still in the process of submitting the grant paperwork. We expect that we will have a grant from the FAA prior to the mid-month council meeting. We received the bids on the project yesterday and it appears that the cost will be less than anticipated. I am expecting the FAA to write the grant for 95% of project cost. The State should contribute another 295%, leaving 2.5% to be funded from the Airport Special Revenue Fund. The source of the FAA grant is Airport Improvement Project (AIP) entitlement funding. It will likely be a multiyear grant; however, the project is expected to be completed in less than one year. This means that we may need to appropriate money from the Airport Special Revenue Fund to provide cash for the project while awaiting reimbursement from the FAA. SUBSTITUTE Suggested by: Administration CITY OF KENAI ORDINANCE NO. 2096-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $55,112 IN THE AIRPORT LAND SYSTEM SPECIAL REVENUE FUND AND $2,204,456 IN THE PARALLEL TAXIWAY CAPITAL PROJECT FUND. WHEREAS, the Federal Aviation Administration recommends that commercial airports have a full length parallel t _axiway; and, WHEREAS,' the airport master plan includes this project; and, WHEREAS, the FAA has offered a grant of $2,094,233 to fund 95% of the project cost; and, WHEREAS, the State of Alaska is expected to offer a grant for 2 5% of the project cost; and, WHEREAS, funds are available in the fund balance of the Airport Land System Special Revenue Fund for the remaining 2.5%. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows' Airport Land Special Revenue Fund Increase Estimated Revenues. Appropriation of Fund Balance Increase Appropriations: M&O - Transfer to Capital Projects Parallel Taxiway Capital Proiect Fund Increase Estimated Revenues: FAA Grant State of Alaska Grant Transfer from Special Revenue Fund Increase Appropriations: Administration Engineering Construction $55,112 $55,112 $2,094,233 55,111 55,112 $:.2.:204:456 $53,855 292,625 1,857,976 $2:204,456 Ordinance No. 2096-2005 (SUBSTITUTE) Page 2 of 2 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of May, 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk Approved by Finance: (05 / 09 / 2005) hl Introduced' Adopted: Effective' April 20, 2005 May 18, 2005 May 18, 2005 Suggested by: Ad CITY OF KENAI ORDINANCE NO. 2097-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $200,000 IN THE GENERAL FUND AND THE MULTIPURPOSE FACILITY CAPITAL PROJECT FUND FOR IMPROVEMENTS REQUESTED BY THE ARCTIC WINTER GAMES HOST SOCIETY. WHEREAS, the Arctic Winter Games Host Society has requested certain enhancements be made to the Multipurpose Facility; and, WHEREAS, the estimated cost of the improvements is $200,000; and, WHEREAS, the Arctic Winter Games Host Society has pledged to reimburse the City for these improvements; and, _ WHEREAS, funds are available for appropriation in the fund balance of the General Fund. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows' General Fund Increase Estimated Revenues' Appropriation of Fund Balance $200,000 Increase Appropriations' Transfer to Capital Project Fund $200,000 Multipurpose Facility Capital Project Fund Increase Estimated Revenues: Transfer from General Fund $200,000 Increase Appropriations: Construction $200,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of May 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk Approved by Finance' (04 / 27 / 2005) hl Introduced' Adopted: Effective' May 4, 2005 May 18, 2005 May 18, 2005 SUBSTITUTE Suggested by: Admini CITY OF KENAI ORDINANCE NO. 2097-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $200,000 IN THE ARCTIC WINTER GAMES IMPROVEMENTS CAPITAL PROJECT FUND FOR IMPROVEMENTS REQUESTED BY THE ARCTIC WINTER GAMES HOST SOCIETY. WHEREAS, the Arctic Winter Games Host Society has requested certain enhancements be made to the Multipurpose Facility; and, WHEREAS, the estimated cost of the improvements is $200,000; and, WHEREAS, the Arctic Winter Games Host Society has pledged to reimburse the City for these improvemeqts. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Arctic Winter Games Improvements Capital Project Fund Increase Estimated Revenues' Grant from Arctic Winter Games Host Society $200,000 Increase Appropriations: Construction $200,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of May 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk Approved by Finance:~ (05 / 09/2005) hi Introduced: Adopted: Effective: May 4, 2005 May 18, 2005 May 18, 2005 Suggested by: Administ: CITY OF KENAI ORDINANCE NO. 2098-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASIC~ INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $794 FO R LIBRARY GRANTS. WHEREAS, the City of Kenai received a grant of $500 from the University of Washington (National Library of Medicine) to reimburse expenses associated with the Health Fair 2005; and, WHEREAS, the City of Kenai received an Interlibrary Cooperation grant (a Netlender Reimbursement FY2004-FY2005) of $294 for books; and, WHEREAS, it is in the best interest of the City of Kenai to accept these grants. NOW, THEREFORE, BE 1T ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues' Library Grants $794 Increase Appropriations: Library- Books $624 Advertising 170 $794 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of May 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk Approved by Finance' (04 / 27 / 20051 hl Introduced: Adopted' Effective: May 4, 2005 May 18, 2005 May 18, 2005 Suggested by: Adh,_. CITY OF KENAI ORDINANCE NO. 2099-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING THE DEFINITION OF "PARKING SPACE, PRIVATE" IN KMC 14.20.320(b)TO EXCLUDE GARAGES AND TO REQUIRE SUCH PARKING SPACES TO BE AT LEAST NINE (9)FEET WIDE. WHEREAS, the definition of "Parking space, private" contained in KMC 14.20.320(b) is "any automobile parking space not less than one hundred eighty (180) square feet in area"; and, WHEREAS, the definition of "Parking space, private" currently includes space in garages; and, - WHEREAS, including garage space in the definition of "Parking space, private" does not allow for sufficient off-street private parking; and, WHEREAS, a parking space covered by the definition of "Parking space, private" should be at least nine (9) feet wide in addition to being a minimum of one hundred eighty (180) square feet. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the definition of "Parking space, private" in KMC 14.20.320{b) is amended as follows: {b) Specific Definitions: "Parking space, private" means any automobile parking space, excluding garages, not less than nine (9) feet wide and one hundred eighty {180) square feet in total area. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18t~ day of May 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk (4 / 9.7 / 05 sp) Introduced: Adopted: Effective: May 4, 2005 May 18, 2005 June 18, 2005 KENAI. ALASKA CITY OF KENAI PLANNING AND ZONING COMMISSION RESOLUTION NO. PZ05-18 A RESOLUTION OF PLANN1NG AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA SUPPORTING PASSAGE OF AN AMENDMENT TO THE DEFINITION OF "PARKING SPACE, PRIVATE" IN KMC 14.20.320 TO EXCLUDE GARAGES AND TO REQUIRE SUCH PARK1NG SPACES TO BE AT LEAST N1NE (9) FEET WIDE WHEREAS, the definition of"Parking space, private" contained in KMC 14.20.320(b) is "any automobile parking space not less than one hundred eighty (180) square feet in area;" _. WHEREAS, the definition of "Parking space, private" currently includes space in garages; WHEREAS, including garage space in the definition of "Parking space, private" does not allow for sufficient off-street private parking; WHEREAS, a parking space covered by the definition of"Parking space, private" should ~e at least nine (9) feet wide in addition to being a minimum of one hundred eighty (180) square feet. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the definition of"Parking space, private" in KMC 14.20.320(b) is amended as follows: (b) Specific Definitions: "Parking space, private" means any automobile parking space, excluding garages, not less than nine (9) feet wide and one hundred eighty (180) square feet in total area. PASSED BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, this 27th day of April, 2005. f/" .,. CHAIRPERSON: ATTEST2"-"~i '.~tt.O/c ~..'~ ,. / Suggested by: Ad~ CITY OF KENAI ORDINANCE NO. 2100-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KMC 14.20.320{b) TO ADD A DEFINITION FOR "LOT COVERAGE." WHEREAS, KMC 14.20.320{b) contains the definitions for the Kenai Zoning Code; and, WHEREAS, there is no de£mition for the term "lot coverage" in KMC 14.20.320{b); and, WHEREAS, the term "lot coverage" is used in the Development Requirements Table; an//, ~ WHEREAS, the term "lot coverage" should be defined in order to clarify the Development Requirements Table. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that KMC 14.20.320(b) be amended as follows' (b) Specific Definitions: "Lot coverage" means that portion of the lot covered by buildings or structures that require a building perm_it." PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 18th day of May, 2005. ' ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk (4/27/05 sp) Introduced: Adopted: Effective: May 4, 2005 May 18, 2005 June 18, 2005 KENAI. ALASKA CITY OF KENAI PLANNING AND ZONING COMMISSION RESOLUTION NO. PZ05-17 A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA REQUESTING THAT KMC 14.20.320(b) BE AMENDED TO ADD A DEFINITION FOR "LOT COVERAGE" WHEREAS, KMC 14.20.320(b) contains the definitions for the Kenai Zoning Code; WHEREAS, there is no definition for the term "lot coverage" in KMC 14.20.320(b); WHEREAS, the term "lot coverage" is used in the Development Requirements Table; WHEREAS, the term "lot coverage" should be defined in order to clarify the Development Requirements Table. NOW, THEREFORE, BE IT RESOLVED BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, that KMC 14.20.320(b) be amended to include a definition of "Lot Coverage" as follows: (b) Specific Definitions' "Lot coverage" means that portion of the lot covered by buildings or structures that require a building permit." PASSED BY THE PLANN1NG AND ZON1NG COMMISSION OF THE CITY OF KENAI, ALASKA, this 27th day of April, 2005. CHAIRPERSON: Suggested by: Administ~ CITY OF KENAI ORDINANCE NO. 2101-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $11,500 IN THE STREET IMPROVEMENT CAPITAL PROJECT FUND FOR A GRANT FROM U.S. FISH AND WILDLIFE SERVICE FOR CULVERT REPLACEMENT ON BOAT LAUNCH ROAD. WHEREAS, the City of Kenai received a grant of $11,500 from U.S. Fish and Wildlife Service to replace a culvert on Boat Launch Road; and, WHEREAS, the required 50% match is available in the Street Improvement Capital Project Fund; and, WHEREAS, it is in the best interest of the City of Kenai to accept the grant. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Street Improvement Capital Proiect Fund Increase Estimated Revenues: Federal Grant $11,500 Increase Appropriations' Construction $11,500 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of May 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk Approved by Finance: (04 / 28 / 2005) hl Introduced: Adopted: Effective: May 4, 2005 May 18, 2005 May 18, 2005 Suggested by: Admin CITY OF KENAI RESOLUTION NO. 2005-16 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, EXPRESSING SUPPORT FOR BOROUGH ORDINANCE 2005-19; REPEALING KPB S.56.005 AND ENACTING KPB 2.56.006, ADOPTING THE 2005 KENAI PENINSULA BOROUGH COMPREHENSIVE PLAN. WHEREAS, the Kenai Peninsula Borough has undergone a process to update the 1992 KPB Comprehensive Plan; and, WHEREAS, the Kenai Peninsula Borough has prepared a final draft 2005 KPB Comprehensive Plan; and, WHEREAS, public meetings were held to take comments from residents of the City of Kenai and surrounding area on October 20, 2003 and October 15, 2004; and, WHEREAS, the KPB Comprehensive Plan identifies, as an implementing action the important issue of maintaining communication and coordination with borough cities regarding information sharing and decisions of mutual interest; and, WHEREAS, the Kenai Peninsula Borough Assembly will hold a final public hearing on KPB Ordinance No. 2005-19 on May 17, 2005. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that it supports the Borough Assembly's adoption of KPB Ordinance No. 2005-19, adopting the 2005 KPB Comprehensive Plan. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this fourth day of May, 2005. , PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk clf KEENAI PENINSULA BOROUGH 144 N. BINKLEY · SOLDOTNA, ALASKA · 99669-7599 BUSINESS (907) 262-4441 FAX (907)262-1892 May 12, 2005 Linda L. Snow, Kenai City Manager 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Re: KPB Comprehensive Plan Dear Linda, Thank you for providing review comments on the draft Kenai Peninsula Borough Comprehensive Plan. We value your comments and involvement in the process. All comments as presented by memo from Marilyn Kebschull were approved by the KPB Planning Commission at their regular meeting of May 9, 2005 for incorporation into the Plan. Additionally, the suggested replacement language for the Alaska Regional Aircraft Fire Training Facility will be added. The map revisions requested by letter dated December 3, 2004 from Carol Freas on behalf of Mayor Porter have been conected. As required by State Statute the KPB Planning Commission submitted a final draft to the Assembly for review and consideration for adoption. The KPB Assembly will hold the second of two scheduled public hearings on May 17, 2005 on Ordinance 2005-20, an ordinance adopting the 2005 Kenai Peninsula Borough Comprehensive Plan. Once again, thank you for your continued cooperation in making the Kenai a great place to live. Sincerely, Max J. Best Planning Director DALE BAGLEY MAYOR CITY OF KENAI RESOLUTION NO. 2005-23 Suggested by: Administration A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, APPROVING A CONTRACT TO ALASKA ROADBUILDERS, INC. FOR THE PROJECT ENTITLED KENAI MUNICPAL AIRPORT TAXIWAY EXTENSION - 2005 FOR THE TOTAL AMOUNT OF $1,857,976.00. WHEREAS, the following bids were received on April 26, 2005' BIDDER TOTAL BID Alaska Roadbuilders, Inc. $1,857,976.00 Wolverine Supply, Inc. Quality Asphalt Paving Wilder Construction Company Peninsula Construction, Inc. Engineer's Estimate $2,316,409.00 $2,325,960.00 $2,512,312.96 $2,601,517.70 $2,659,450.00 WHEREAS, Alaska Roadbuilders's bid is the lowest responsible bid and award to this bidder would be in the best interest of the City; and, WHEREAS, this resolution is contingent upon FAA approval; and, WHEREAS, the recommendation from City Administration is to award the contract to Alaska Roadbuilders, Inc. for the total cost of $1,857,976.00; and, WHEREAS, sufficient monies are appropriated by Ordinance 2096-2005. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the contract for the project entitled Kenai Municipal Airport Taxiway Extension- 2005 be awarded to Alaska Roadbuilders, Inc. for the total amount of $1,857,976.00. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 18th day of May 2005. PAT PO RTE R, MAYO R ATTEST: Carol L. Freas, City Clerk...z~ Approved by Finance: 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 www.ci.kenai.ak, us KENAI, ALASKA MEMORANDUM TO' Mayor and Council Members FROM' Carol L. Freas, C.i. ty. Clerl~ City of Kenai DATE: May 11, 2005 _ RE' PROTEST OF L~QUOR LICENSE RENEWAL Roy Dale Howard, d/b/a Kenai Joe's .. Beverage Dispensary A liquor license renewal application has been submitted by the above-referenced bUsiness. Amounts are owed as follows: Kenai Joe's: City = Current Borough = Sales Tax Kenai Municipal Code, states the following: 2.40.010 Obligations to Ci _ty: It is determined to be in the public interest that holders of or applicants for licenses issued by the Alcoholic Beverage Control Board of the State of Alaska shall have all obligation to the City of Kenai on a satisfactory basis prior to the City Council approval of any activity of said license holder or applicant. 2.40.020 Approval by Council: Prior to approving renewal of any liquor license by the City of Kenai, the Council shall enter findings in the minutes of the Council that the afore-described liquor licensees have satisfied all obligations to the City of Kenai or that the applicant has entered into a City approved payment plan with the Borough or City on any obligations owed to the City and said applicant is in compliance with said payment plan. After making such finding, the City Council may grant the approval requested. A certified letter was forwarded to inform the licensee of the amounts owed. The 60 days in which the city has to register its objection will run out on May 22, 2005. Does Council want a letter of protest sent to the Alcoholic Beverage Control Board? ENAi PENINSULA EIORO?GH 144 N. BINKLEY - SOLDOTNA, ALASKA ,. 99669-75,,9 BUSINESS (907) .714-2160 FAX (907) 262-8615 EMAIL: assemblyclerk@borough.kenai.ak.us May 4, 2005 SHERRY BIGGS, CMC BOROUGH CLERK Ms. Dawn Holland-Williams Records & Licensing Supervisor Alcoholic Beverage Control Board 5848 E. Tudor Rd. Anchorage, AK 99507-1286 Re' Protest of Liquor License Renewal - Kenai Joe's Dear Ms. Holland-Williams' , MAY - 6 ': At its regularly scheduled meeting of May 3, 2005, the Kenai Peninsula Borough Assembly protested the renewal ora liquor license due to nonpayment oftaxes, as applied for by Kenai Joe' s, located in the city of Kenai. In reviewing its files, the Finance Department found the licensee to be delinquent as follows: Sales Tax Account # 19031 .............................................................................. $1,716.63 Balance Due .................... ' .......................................................... $1,716.63 Sincerely, Borough Clerl~ cc.' Applicant KPB Finance Department, Delinquent Accounts File S :\WPWIN~ATALa, BCB~bc-letters~Protest~Protest Letter to ABC - Taxes. wlxl AGENDA KENAI CITY COUNCIL- REGULAR MEETING MAY 4, 2005 7:00 P.M. KENAI CITY COUNCIL CHAMBEI~ http://www, ci.kenai.ak.us ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non- controversial by the council-and will be approved by one motion. There will be no separate discussion of these-items unless a council member so requests, in which case the item wiI1 be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) . Josie Hudson -- President, American Legion Auxilli~ -- Poppy Week Proclamation ITEM C' UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY~ LEGISLATORS AND COUNCrr$ ITEM E: REPORTS OF KENAI CONVENTION & VISITORS _RUI~'-&U BOARD AND KENAI CHAMBER OF COMMR_ _RCR ITEM F: PUBLIC HEARINGS , Ordinance No. 2087-2005 {Substitute} -- Amending KMC 23.40.030(f) to Chan§e the Amount of Leave Time an Employee Who Works the Equivalent of a 56-Hour Work Week Must Take Per Year From 112 Hours to 84 Hours and Lowering From 80 to 60 Hours Per Year the Amount of Leave Time that Must be Taken for Employees Working 40 Hours Per Week. {Postponed from April 20, 2005 meeting.) , Ordinance No. 2091-2005 -- Amending KMC 23.55.030(b)(2) to Add Qualification Pay of $300 for Fire Fighters Who Qualify as Fire Apparatus Operators. (Tabled at April 20, 2005 meeting.) , Ordinance No. 2092-2005 -- Increasing Estimated Revenues and Appropriations by $25,000 in the Senior Center Kitchen Capital Project. o . . , o . 10. 11. 12. 13. 14. ITEM G: le ITEM H: Ordinance No. 2093-2005 -- Amending KMC 14.20.230(g) to Include an Exemption for Certain State Approved Relative Day Care Providers. Ordinance No. 2094-2005 -- Amending KMC 14.20.320(b) Adding a Definition of "Condominium." Ordinance No. 2095-2005 -- Increasing Estimated Revenues and Appropriations by $650 for an Increase in Federal Grant for Wetlands Protection. Ordinance No. 2096-2005 -- Increasing Estimated Revenues and Appropriations by $2,740,085 in the Airport Land System Special Revenue Fund and the Parallel Taxiway Capital Project Fund. Resolution No. 2005-16 -- Expressing Support for KPB Ordinance 2005-19; Repealing KPB 2.56.005 and Enacting KPB 2.56.006, Adopting the 2005 Kenai Peninsula Borough Comprehensive Plan. _ -Resolution No. 2005-17 -- Awarding a Lease for One Fish Season (May 15, 2005 to September 30, 2005) of Kenai Dock Stations No. 2 & 3 to Copper River Seafoods for the Seasonal Base Bid of $38,501 Plus $0.03/Lb. Over 1,283,367 Lbs. Plus $500 Per Month for a Special Use Permit for the Boat Storage Area. Resolution No. 2005-18 -- Awarding the Bid to Grace Painting, Inc. for Kenai Visitors Center Exterior Painting- 2005 for the Total Amount of $11,070. Resolution No. 2005-19 -- Transferring $25,500 in the Multipurpose Facility Capital Project Fund for the Ceiling Insulation and Fire Barrier Project. Resolution No. 2005-20 -- Awarding the Bid to Chumley's Urethane, Inc. for the Kenai Multipurpose Facility Ceiling Insulation & Fire Barrier - 2005 for the Total Amount of $26,789.24. Resolution No. 2005-21 -- Accepting the Donation to the City of Kenai of Tract F, Leo T. Oberts Subdivision, by James A. and Jo Ann Elson. Resolution No. 2005-22 -- Supporting the Governor's Proposed Use of the Amerada Hess Settlement Earnings to Improve the State's and Communities' Transportation System and Other Capital Improvements. MII~'UTES *Regular Meeting of April 20, 2005. *Notes of April 11, 2005 Budget Work Session OLD BUSINESS ,,, o . o ITEM I: o , o o . , , . ITEM J: . 2. 3. 4. 5. 6. 7. Discussion -- Lawton Acres (Continued from 4/20/05 meeting.) Approval -- Kenai Golf Course/Amendment to Leases, Parcels A and B (Increase in Fees and Extension of Expiration Dates) (Continued from 4 / 20 / 05 meeting.) Approval -- Termination of Kenai Municipal Airport Lease/Space 21 - Fischer and Associates, Inc. (Continued from 4/2/05 meeting.) NEW BUSINF_SS Bills to be Ratified Approval of Purchase Orders Exceeding $2,500 Ordinance No. 2097-2005 -- Increasing Estimated Revenues and Appropriations by $200,000 in the General Fund and the Multipurpose Facility Capital Project Fund for Improvements Requested by the Arctic Winter Games Host Society. *Ordinance No. 2098-2005 -- Increasing Estimated Revenues and Appropriations by $794 for Library Grants. *Ordinance No. 2099-2005 -- Amending the Definition of "Parking Space, Private" in KMC 14.20.320(b) to Exclude Garages and to Require Such Parking Spaces to be at Least Nine (91 Feet Wide. *Ordinance No. 2100-2005 -- Amending KMC 14.20.320(b) to Add a Def'mition for "Lot Coverage." *Ordinance No. 2101-2005 -- Increasing Estimated Revenues and Appropriations by $11,500 in the Street Improvement Capital Proiect Fund for a Grant From the U.S. Fish & Wildlife Service for Culver~ Replacement on Boat Launch Road. Approval-- Consent to Assignment and Release of Leases -- From Capital Crossing Bank to David and Sheme Arbuckle/Lots 1 and 1-A Aleyeska Subdivision, Part 3 (Katmai Motel}. 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 ITEM K: C, Arctic Winter Games Stranded Gas Committee REI~RT OF THE MAYOR ITEM L: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM M: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SF~SION -- Evaluations of City Manager, City Attorney and City Clerk; and negotiations regarding 1;epurchase of airport property. ITEM N: ADJOURNMENT KENAI CITY COUNC~- REGULAR MEETING MAY 4, 2005 7:00 P.M. KENAI CITY COUNCIL CHAMBERS htm' / / www. ci. kenai, ak. u s MAYOR PAT PORTER, PRF.~IDING 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-Xo PLEDGE OF ALLEGIANCE Mayor Porter led those asse/nbled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Present were: Pat Po_~~er, Mayor Cliff Massie James N. Buffer, III Joe Moore Rick Ross Linda Swarner Blame Gilman A quorum was present. A-3o AGENDA APPROVAL Mayor Porter noted the following additions to be made to the agenda: ADD AS: ADD AS: ADD TO: B-2, Persons Scheduled to be Heard-- Richard Warrington/Brain Awareness Week Item E, Report of Kenai Convention/1~ Visitors Bureau -- 4/29/05 letter and minutes of January, February and March board meetings. J-5 1. F. Todd Wortham, DDS -- Application for appointment to the Parks & Recreation Commission. 2. Robert J. Molloy-- Application for appointment to the Parks & Recreation Commission. MOTION: Council Member Bulter MOVED for adoption of the agenda as amended and Council Member Moore SECONDED the motion. There were no objections. SO ORDERED. A-4o CONSENT AGENDA KENAI CITY COUNCIL MEETING MAY 4, 2005 PAGE 2 MOTION: Council Member Moore MOVED for approval of the consent agenda as presented and Council Member Swarner SF~ONDED the motion. There were no objections. $0 ORDERED. ITEM B: SCHEDULED PUBLIC COMMENTS B-I. Josie Hudson -- President, American Legion Auxilliary -- Poppy Week Proclamation Mayor Porter read the proclamation and presented it to Josie Hudson. 9-2. Richard Warrington -- Brain Injury Awareness Week Warrington read a proclamation he received from Governor Murkowski related to Brain Injury Awareness Week and the Ninth Annual Brain Injury Awareness Walk. ITEM C: UNSCHEDULED PUBLIC COMMENTS-- None. ITEM D: REPORTS OF KPB ASSEMBLY, LEGISLATORS AND COUNCILS Assembly Member Betty Glick -- 1601 East Aliak Street, Kenai. Glick reviewed actions taken at the May 3, 2005 Assembly meeting, including: · Funds appropriated from the U.S. Forest Service for Spruce Bark Beetle mitigation. · The second hearing related to the bed tax (amended to accommodate the cities) -- final hearing is scheduled for May 17, 2005. · The first hearing on the all-inclusive revenue enhancing ordinance, including an increase of Borough sales tax to three percent. · The first of two public hearings on the KPB Comprehensive Plan ordinance was held. · The Kenai Peninsula School District's budget was approved and fully funded. Glick noted budget presentations would be made on May 16 and the second hearing on the ordinance for the FY 2005-2006 budget will be held May 17. · · ITEM E: RE~RTS OF KENAI CONVENTION &, VISITORS BUREAU ,, BOARD AND KENAI CHAMBER OF COMMERCE-- None. ITEM F: PUBLIC HEARINGS KENAI CITY COUNCIL MEETING MAY 4, 2005 PAGE 3 F-X. MOTION: Ordinance No. 2087-2005 (Substitute) -- Amending KiVIC 23.40.030(f) to Chan§e the Amount of Leave Time an Employee Who Works the Equivalent of a 56-Hour Work Week Must Take Per Year From 112 Hours to 84 Hours and Lowerin§ From 80 to 60 Hours Per Year the Amount of Leave Time that Must be Taken for Employees Workin§ 40 Hours Per Week. {Postponed from April 20, 2005 meetm§.) Council Member Moore MOVED for adoption of Ordinance No. 2087-2005 and Council Member Massie SECONDEI~ the motion. There were no public comments. in forwarding the ord/nance. It was noted administration was no longer interested VOTE: Porter Massie Buffer No Moore Ross No No No MOTION UNANIMOUSLY FAILED. FO2o Ordinance No. 2091-2005 -- Amending KlVlC 23.55.030(b)(2) to Add Qualification Pay of $300 for Fire Fighters Who Qualify as Fire Apparatus Operators. (Tabled at April 20, 2005 meeting.} MOTION: Council Member Massie MOVED for adoption of Ordinance No. 2091-2005 and Council Member Swarner SECONDED the motion. There were no public comments. Council Member Ross stated he would vote against the ordinance as it would be stepping outside of the normal and prior certification plan. He added, if the ordinance is passed, other departments would be requesting like treatment. City Manager Snow explained, there was a desire to expand the scope of the entry level firefighter, the certification was a two-year program, and the certification would give much more flexibility to staff the operations center at the airport. Chief Walden added, the certification is state recognized and the qualification pay would apply to six people. Those firefighters receiving step increases would not receive the qualification pay and because the job descriptions would be changed to require the certification, new employees would not receive the qualification pay. KENAI CITY COUNCIL MEETING MAY 4, 2005 PAGE 4 VOTE: Porter No Moore No Swarner No Massie No Ross No Gilman No Buffer No MOTION UNANIMOUSLY FAILED. F-3. Ordinance No. 2092-2005 -- Increasin§ Estimated Revenues and Appropriations by $25,000 in the Senior Center Kitchen Capital Project. MOTION: Council Member Gilman MOVED to adopt Ordinance No. 2092-2005 and Council Member Swarner SECONDED the motion. There were no public or council comments. VOTE: Porter Yes Moore Massie Yes Ross Buffer Yes Yes Yes Swarner Yes Gilman Yes MOTION PASSED UNANIMOUSLY. F-4. Ordinance No. 2093-2005 -- Amending KMC 14.20.230(g) to Include an Exemption for Certain State Approved Relative Day Care Providers. MOTION: Council Member Moore MOVED for adoption of Ordinance No. 2093-2005 and Council Member Buffer SECONDED the motion. There were no public or council comments. VOTE: Porter Yes Massie Yes Buffer Yes Moore Ross Yes Yes Swarner Yes Gilman Yes MOTION PASSED UNANIMOUSLY. KENAI CITY COUNCIL MEETING MAY 4, 2005 PAGE 5 F-a. Ordinance No. 2094-2005 -- Amending KMC 14.20.320(b) Adding a Definition of "Condominium." MOTION: Council Member Massie MOVED for adoption of Ordinance No. 2094-2005 and Council Member Swarner SECONDED the motion. There were no public comments. Council Member Buffer asked what precipitated the ordinance and City Attorney Graves answered, when a recent request was received to convert apartments to condsminiums, it was found the code did not include a definition for condominiums. Graves added, it was also anticipated there would be more need for similar conversions that may be made in the future. VOTE: Porter Massie Buffer Yes Yes Yes Moore I~OSS Yes Yes Gilman MOTION PASSED UN~IMOUSLY. F-6. Ordinance No. 2095-2005 -- Increasing Estimated Revenues and Appropriations by $650 for an Increase in Federal Grant for Wetlands Protection. MOTION: Council Member Buffer MOVED to adopt Ordinance No. 2095-2005 and Council Member Swarner SECONDED the motion. There were no public comments. Council Member Moore asked what kind of educational information would be provided with the signs. Public Works Manager Kornelis explained, the U.S. Fish Wildlife Service requested the signs and he requested funding from them in order to place the signs. He noted, the signage would inform people using the trail to remain on the trail in order to protect salmon habitat and the wetlands below. VOTE: Porter Massie Yes Yes Moore Ross Yes Yes Swarner Gilman Yes Yes KENAI CITY COUNCIL MEETING MAY 4, 2005 PAGE 6 I Butler I Yes MOTION PASSED UNANIMOUSLY. F-7o Ordinance No. 2096-2005 -- Increasing Estimated Revenues and Appropriations by $2,740,085 in the Airport Land System Special Revenue Fund and the Parallel Taxiway Capital Project Fund. MOTION: Council Member Swamer MOVED for approval of Ordinance No. 2096-2005 and Council member Gilman SECONDED the motion. There were no public comments. MOTION: Council Member Gilman MOVED to postpone action on Ordinance No. 2096-2005 until the May 18, 2005 council meeting. Council Member Swarner SECONDED the motion. Council Member Gilman requested UNANIMOUS CONSENT. There no objections. SO ORDERED. F-8o Resolution No. 2005-16 -- Expressing Support for KPB Ordinance 2005-19; Repealing KPB 2.56.005 and Enacting KPB 2.56.006, Adopting the 2005 Kenai Peninsula Borough Comprehensive Plan. MOTION: Council Member Buffer MOVED for adoption of Resolution No. 2005-16 and Council Member Swarner SECONDED the motion and requested UNANIMOUS CONSENT. Christa Cady-Hibschen, P.O. Bo 3361, Soldotna-- Hibschen offered a background on the Plan updating process and indicated the comments made by City Planner Kebschull would be recommended for inclusion in the Plan to the Borough Planning Commission. Discussion followed relating to the timing of the city's resolution because changes could be made to the Plan by the Commission or the Assembly and the city would have no opportunity to consider those changes having already passed its resolution. -. MOTION TO POSTPONE: Council Member Buffer MOVED to postpone action on Resolution No. 2005-16 until the May 18 council meeting and Council Member Gilman SECONDED the motion. KENAI CITY COUNCIL MEETING MAY 4, 2005 PAGE 7 VOTE: Porter Massie Buffer Yes Yes Yes Moore ~OSS Yes Yes MOTION PASSED UNANIMOUSLY. F-9. Resolution No. 2005-17 -- Awarding a Lease for One Fish Season (May 15, 2005 to September 30, 2005) of Kenai Dock Stations No. 2 & 3 to Copper River Seafoods for the Seasonal Base Bid of $38,501 Plus $0.03/Lb. Over 1,283,367 Lbs. Plus $500 Per Month for a Special Use Permit for the Boat Storage Area. MOTION: Council Member Buffer MOVED for approval of Resolution No. 2005-17 and Council Member Swarner SECONDED the motion and requested UNANIMOUS CONSENT. There were no public or council comments. VOTE: There were no objections. SO ORDERED. F-10. Resolution No. 2005-18 -- Awarding the Bid to Grace Painting, Inc. for Kenai Visitors Center Exterior Painting - 2005 for the Total Amount of $11,070. MOTION: Council Member Ross MOVED for adoption of Resolution No. 2005-18 and Council Member Moore SECONDED the motion. There were no public or council comments. VOTE: Porter Yes Massie Yes Buffer Yes Moore Ross Yes Yes MOTION PASSED UNANIMOUSLY. KENAI CITY COUNCIL MEETING MAY 4, 2005 PAGE 9 VOTE: Porter Massie Buffer Yes Yes Yes Moore l~oss Yes Yes MOTION PASSED UNANIMOUSLY. r Yes Yes F-14. MOTION: Resolution No. 2005-22 -- Supporting the Governor's Proposed Use of the Amerada Hess Settlement Earnings to Improve the State's and. C o o ~ _ ° ommumties-Transportation System and Other Capital Improvements. Council Member Ross MOVED for approval of Resolution No. 2005-22 and Council Member Moore SECONDED the motion. There were no public comments. Snow briefed council on the progress of the bill and noted, the list of projects included in the packet was reformational and was not final. Porter explained a request had been received for the resolution from the Governor's office and it was brought before council for discussion purposes. Swarner stated she did not support the resolution as there were too many unknowns. Ross stated he supported the legislation because the suggested process was an appropriate way to fund projects, however he would not support the list included. MOTION TO AMEND: Council Member Buffer MOVED to delete the second whereas from the bottom, removing the reference to bills and Council Member Gilman SECONDED the motion. VOTE ON AMENDMENT: Porter ~ Buffer lYes Moore Ross MOTION PASSED UN~IMOUSLY. Y es~~] Swame.... r ~les ~ MOTION TO AMEND: Council Member Ross MOVED to delete pages 1, 2, and 3 of the attached list and Council Member Gilman SECONDED the motion. ~NAI CITY COUNCIL MEETING MAY 4, 2005 PAGE 10 Buffer asked if the list included in the packet was a part of the resolution and was told it was not part of the resolution. Moore stated he would not support the resolution because it was too close to the end of the session and it was not sure what the list of projects would be. VOTE ON AMENDMENT: Porter Yes Moore Yes Swamer Yes Massie Yes Ross Yes Gilman Yes Buffer Yes MOTION PASSED UNANIMOUSLY. VOTE ON MAIN AMENDED MOTION: Porter Yes Moore No Swarner No Massie No Ross Yes Gilman Yes Buffer Yes MOTION PASSED. BREAK TAKEN: BACK TO ORDER: 8:11 P.M. 8:22 P.M. ITEM G: MINUTES G-X, G-2. agenda. Regular Meeting of April 20, 2005 -- Approved by consent agenda. Notes of April 11, 2005 Budget Work Session -- Approved by consent ITEM H: OLD BUSINESS i-X. Discussion -- Lawton Acres (Continued from 4/20/05 meeting.) A brief discussion took place in which Gilman stated he wanted to go forward with the rezoning and suggested administration be directed to proceed. Buffer stated his reservations in moving ahead due to comments expressed to him by members of the public, i.e. the property was zoned conservation, the limited commercial zone was very new and neither the Planning & Zoning Commission nor the public has had time to know how it would be used for development in the city; and, it would be good to keep the corridor there and follow the recommendations of the KEDS group. KENAI CITY COUNCIL MEETING MAY 4, 2005 PAGE 11 Snow reported the Lawton Acres property is zoned conservation, is included in the airport land inventory but is outside of the aviation use area for which FAA is concerned and could be used for non-aviation use. Ross stated he would like the discussion to move forward to the Commission as it would be the appropriate forum in which it should be addressed. He added, he would like the city, as the owner of the property, to submit a request for rezoning to the Commission in order to receive public comment. Kris Schmidt, 513 Ash Street, Kenai-- Requested the discussion be postponed as she believed there was a lot of private development in the area and saw no need for the city to subsidize a private deyelopment. Nate Kiel, 404 Lawton Drive, Kenai -- Stated he believed the Commission was the proper forum to discuss the issue. He added, he was aware of three residents of the Lawton Drive area who are in favor of the rezone. Kiel encouraged council to move the issue forward to the Commission for public comment. Porter reported she received two letters noting support of the rezoning of the area: Luis and Rosie Mercado, 202 Lawton Drive, Kenai, and Linda Sargent, 104 Lawton Drive, Kenai. Porter submitted them to the City Clerk to be made part of the record. Consensus of council was to forward the issue to the Planning & Zoning Commission for public comment. H-2o Approval -- Kenai Golf Course/Amendment to Leases, Parcels A and B {Increase in Fees and Extension of Expiration Dates) {Continued from 4/20/05 mee~ng.} MOTION: Council Member Ross MOVED for approval of the amendment to leases, Parcels A and B of the Kenai Golf Course and Council Member Gilman SE~OI~ED the motion. Council Member Buffer reported a conflict of interest as his law firm was representing the lessee/operators of the Kenai Golf Course. City Attorney Graves agreed with Butler's declaration and Mayor Porter accepted the declaration and excused Buffer from voting on this issue. Snow noted, at the last meeting, administration was notified of the pric~ of season passes being increased. It was unknown whether season pass prices were required to be approved by council. Since then the question was researched and it was confirmed price increases to season passes also needed council approval. It was pointed out, the memorandum of information included in the packet confn'med all the price increase information was included in the lease. KENAI CITY COUNCIL MEETING MAY 4, 2005 PAGE 12 VOTE: Council Member Moore SECONDED the motion. There were no objections. ORDERED. SO H-3o Approval-- Termination of Kenai Municipal Airport Lease/Space 21 - Fischer and Associates, Inc. {Continued from 4 / 2 / 05 meeting.) MOTION: Council Member Swarner MOVED to approve Mrs. Fischer's request for cancellation of the lease for- Space 21 in the Airport Terminal and Council Member Massie SECONDED the motion. A brief discussion followed in which it was noted the issue was carried over because there was some question of whether there were lease amounts owed and when the new special use permit was to take effect. Snow reported lease amounts were not current based on the special use permit written to take effect on April 29. MOTION TO AMEND: Council Member Gilman MOVED to approve the cancellation of the lease contingent upon the lease being brought current as of the April 20, 2005 council meeting. Council Member Swarner requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. Mayor Porter requested the Arctic Winter Games report be moved forWard and introduced Host Society President Dale Bagley for comment. Bagley gave a brief report on efforts being made related to preparation for the Games, including broadcasting contracts, improvements to Tsalteshi Trail, sponsorships, volunteer registration, etc. Questions related to funding sources for improvements to the multipurpose facility were asked and Bagley noted several different sources of funds expected to be available to the Host Society. He added, he believed there was a miscommunication related to funding needed for the multipurpose facility project ($200,000) as it was never in a lump sum. Bagley continued, in a recent conversation with Council Member Ross, i't was suggested the city go forward with the work at the facility and as bills are received, they be forwarded to the Host Society for reimbursement. Ross noted, this is a normal process done with grant funds. ITEM I: NEW BUSINESS KENAI CITY COUNCIL MEETING MAY 4, 2005 PAGE 13 I-1o Bills to be Ratified MOTION: Council Member Moore MOVED to ratify the bills and Council Member Swarner SF~ONDED the motion and requested UNARiMOU8 CONSENT. There were no objections, ilO ORDERED. I-2. MOTION: Approval of Purchase Orders Exceeding $2,500 Council Member Buffer MOVED for the approval of the purchase orders exceeding $2,500 and Council Member Moore SECONDED the motion and requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. I-3o Ordinance No. 2097-2005 -- Increasing Estimated Revenues and Appropriations by $200,000 in the General Fund and the Multipurpose Facility Capital Project Fund for Improvements Requested by the Arctic Winter Games Host Society. MOTION: Council Member Swarner MOVED for introduction of Ordinance No. 2097-2005 and Council Member Ross SECONDED the motion. Ross stated he was surprised funds for the multipurpose facility upgrades were not available; the ordinance would appropriate funds to do the work and would be spent over the next several months; appropriating the funds and submitting receipts for costs as the project progresses is a normal process for reimbursement of grant funds; and he was satisfied with the ordinance. Gilman stated he agreed but with the caveate ff the bill is not paid, the city could stop the project. Moore stated he would want a written agreement with the terms of repayment in place. Bagley stated reimbursement would be a week to ten days, which is their normal process. Buffer stated he would prefer a clearly defined agreement of the project, documentation and reimbursement. Ross suggested administration work with the Host Society in preparing a Memorandum of Understanding and attaching with the ordinance for the May 18 council meeting. Bagley had no objection. VOTE ON INTRODUCTION: KENAI CITY COUNCIL MEETING MAY 4, 2005 PAGE 14 Porter Yes Moore Yes Swarner Yes Massie Yes Ross Yes Gilman Yes Buffer Yes MOTION PASSED UNANIMOUSLY. I-4o Ordinance No. 2098-2005 -- Increasing Estimated Revenues and Appropriations by $794 for Library Grants. Introduced by consent agenda. I-5o Ordinance No. 2099-2005 -- Amending the Definition of "Parldng Space, Private" in KMC 14.20.320(b) to Exclude Garages and to Require Such Parking Spaces to be at Least Nine (9) Feet Wide. Introduced by consent agenda. Ordinance No. 2100-2005 -- Amending KMC 14.20.320(b) to Add a Definition for "Lot Coverage." Introduced by consent agenda. I-7o Ordinance No. 2101-2005 -- Increasing Estimated Revenues and Appropriations by $11,500 in the Street Improvement Capital Project Fund for a Grant From the U.S. Fish & Wildlife Service for Culvert Replacement on Boat Launch Road. Introduced by consent agenda. I-8o Approval-- Consent to Assignment and Release of Leases -- From Capital Crossing Bank to David and Sherrie Arbuclde/Lots 1 and 1-A Aleyeska Subdivision, Part 3 (Katmai Motell. MOTION: Council Member Gilman MOVED fro approve of the Assignment and Release of Leases-- From Capital Crossing Bank to David and Sheme Arbuckle/Lots 1 and 1-A Aleyeska Subdivision, Part 3 {Katmai Motel) and Council Member Swarner SECONDED the motion. Attorney Graves reported, when the transaction is closed, the city would be paid and he understood the new owners currently live in Anchorage but would be mOving to Kenai, build a house and run the hotel. Butler noted, the assignment was being made IiEN~ CITY COUNCIL MEETING MAY 4, 2005 PAGE 15 to the new owners individually and not as a company and as such, would be unable to reassign the lease to a company in the future. VOTE: There were no objections. SO ORDERED. ITEM J: COMMISSION/COMMITTEE REPORTS J-1. Council on Aging-- No report. J-2. Airport Commission -- Council Member Swarner reported the meeting summary was included in the packet. J-3. Harbor Commission -- Council Member Massie reported the next meeting would be held on Monday, May 9. Library Commission -- No report. J-5. Parks/is Recreation Commission -- Council Member Buffer reported he attended the meeting, however there was no quorum present. A work session was held and the development of the proposed soccer park was discussed with residents of Evergreen Street who were in attendance. He noted, their concerns were well presented and they offered some suggestions in how to mitigate their concerns. Porter noted there were three members of the Commission who were in non- compliance of the city code regarding meeting attendance. She reported she had letters written to the individuals and thanked them for their service to the city and removed them from the Commission. Porter referred to applications included in the packet and added at the beginning of the meeting received from Matt Brown, dulie Carroll, F. Todd Wortham and Robert d. Molloy. Porter recommended the four applicants be appointed to the Commission. Council had no objections. It was noted, the May 5 meeting would probably need to be canceled due to the removal of three members and the shortness of time to notify the new appointees of the meeting. J-6. Planning ~s Zoning Commission -- Ross reported the minutes of the April 27 meeting were included in the packet. J-7. Miscellaneous Commissions and Committees J-7a. Beautification Committee -- Council Member Swarner reported the next meeting was scheduled for May 10 and Council Member Massie would attend the meeting for her. KENAI CITY COUNCIL MEETING MAY 4, 2005 PAGE 16 J-7b. Alaska Municipal League Report -- Swarner reported she attended the AML spring meeting at which time she visited with area legislators. J-7c. Arctic Winter Games -- Parks & Recreation Director Frates reported the next meetm§ was scheduled for May 12, 2005. J-7d. Stranded Gas Committee -- Council Member Ross reported he attended a teleconferenced meetin§ on April 27. He noted, a meetin§ may be scheduled for Anchora§e in the next few weeks. Ross also reported the next ~grium meeting would be held on May 13. ITEM K: items: REPORT OF THE MAYOR -- Mayor Porter reported the following She was the Grand Marshal of the first Red Hat Parade in Kenai. She attended the Caring for the Kenai presentatio:,.s. She spoke with Dale Bagley regarding Arctic W -. Games. She met with representatives of the Salamato: .ive Assoclauon, ~(enm Natives Association, Inc. and the Kenaitze Indian Tribe regar- _:ng the bluff erosion project and possible development of a Native cultural center. · She continues to make contacts related to the empty commercial buildings in the city. · Referring to a draft mini-grant document, she requested council to review it before the final public hearing on the budget. Referring to the draft letter to Senator Wagoner related to SB 158, Attorney Graves gave an update on the progress of the bill, noting the imposition of municipal sales and use taxes on a construction contract awarded by the State of Alaska would cover the contract property. He added, the city's concerns were addressed in the bill. Administration was directed to send the letter. ITEM L: ADMINISTRATION REPORTS L-1. City Manager-- City Manager Snow reported the following: · Referred to a memorandum included in the packet regarding the pending sale of Cook Inlet Industrial Air Park (CIIAP) properties. She noted, though the airport planning assessment team had made some unofficial recommendations related to sale of airport properties for non-aviation use, administration was currently proceeding to process an offer to purchase two lots in the CIIAP subdivision. As explained in the memorandum, Alaska Steel Building, by code, has the fight to purchase the lot they were currently leasing (Lot 5, Block 2, CIIAP) because they leased it and made ~NAI CITY COUNCIL MEETING MAY 4, 2005 PAGE 17 improvements to the property. The second lot is adjacent (Lot 6, Block 2, CIIAP) and because it was not leased property with improvements, it must be sold by competitive bid pursuant to Title 22 of the Kenai Municipal Code. Attorney Graves noted, the purchaser, by code had the right to purchase Lot 5. Council could say it does not want to sell Lot 6. Snow reported the purchaser indicated they had a proposal for developing Lot 6. Snow also stated she believed council should move forward with the sale of both lots, especially Lot 5. However, in the future, she believed the lease agreements should not include the ability for the lessee to purchase the lot. Porter suggested including that issue on the list of items for a future strategic planning session. Snow noted, she wanted council to be aware of the matter_ and added, council would not have a recommendation from the consultant until after the planning is completed. Graves noted, the option for a lessee to purchase is in the code and is included in some leases, but not all of them. · Noted the investment report included in the packet and prepared by Finance Director Semmens. L-2. Attorney-- No report. City Clerk -- No report. ITEM M~ DISCUSSION M-1. Citizens Bob Peter, Old Town -- Referred to the earlier discussion related to the interest in the rezoning of Lawton Acres and stated his opposition to seeing the properties. M-2. Council Moore -- Stated he was encouraged by the lease price offered by Copper River Seafoods. Swarner-- · Encouraged all to participate in the Kenai River Festive to be held in Kenai on June 12. · Requested a list of grants applied for and requiring matches, monetary or not, for an indication of city liabilities. Ma~ste -- No comments. Ro~s-- No comments. Gilman -- No comments. Butler-- No comments. BREAK TAKEN: BACK TO ORDER: 9:35 P.M. 9:41 P.M. KENAI CITY COUNCIL MEETING MAY 4, 2005 PAGE 18 ~UTIVE SESSION -- Evaluations of City Manager, City Attorney and City Clerk; and negotiations regarding repurchase of airport property. MOTION: Council Member Buffer MOVED to convene in an executive session of the Council of the city of Kenai concerning matters which would clearly have an adverse effect upon the finances of the City of Kenai and requested the City Manager, City Attorney, and Finance Director to attend. Council Member Ross SECO~ED the motion. There were no objections. SO ORDERED. CONVENED TO EXECUTIVE SESSION: BACK TO ORDER: 9:42 P.M. 9:48 P.M. MOTION: Council Member Buffer MOVED to convene in an executive session of the Council of the City of Kenai concerning annual evaluations of the City Manager, City Attorney and city Clerk. He requested only the council members attend first and then those to be evaluated would be called. Council Member Ross SECONDED the motion. There were no objections. SO ORDERED. CONVENED TO EXECUT~ SESSION: BACK TO ORDER: 9:49 P.M. 11:24 P.M. Council Member Buffer reported the coundl met in executive session and conducted annual evaluations of the City Manager, City Attorney and City Clerk. ITEM N: ADJOURNMENT The meeting adjourned at approximately 11:25 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk KENAI CITY COUNCIL BUDGET WORK SESSION KENAI CITY COUNCIL CHAMBERS 5:00 P.M. MAY 4, ~005 MAYOR PAT PORTER, PRESIDING NOTES Council present: Staff present: P. Porter, L. Swarner, J. Moore, J. Buffer, B. Gilman, R. Ross, and C. Massie C. Graves, C. Freas, L. Snow, J. Baisden, M. Tilly, J. La Shot. E. Hicks. K. Komelis, L. Gattenby, R. Komfield, K. Wannamaker, S. Walden, M. Wichman, B. Frates, R. Craig, E. Jankowska, C. Hall, G. Sandahl, and L. Semmens Mayor Porter called the work session to order at approximately 5'00 p.m. Fire Department Position: Discussion continued related to the addition of a position at the Kenai Fire Department. City Manager Snow noted, to help defray costs of a new position, it had been suggested ambulance fees could be raised. A handout related to suggested fee increases was distributed. It was also noted, $30,000 would have to be added to overtime if the position is not added; overtime budget would be increased from $53,000 to $83,000; the department has been taking steps to hold down the cost of overtime, including denying leave. Findings: There was no consensus to add the position. Budget Review: City Clerk-- Visitors Center-- Legislative -- Legal -- City Manager-- Finance -- Lands -- Non-Departmental -- Planning & Zoning-- Safety -- Police Department-- Fire Department-- No changes. No changes. Interest was expressed to consider hilSng a lobbyist to promote/protect city issues. The issue will be discussed further during a strategic planning session. No changes. No changes. No changes. No changes. No changes. Interest was expressed to request proposals for planned web page updating and to remove the $2,000 for employee service reward recogni~on. No changes. No changes. No changes. No changes. The overtime and salaries budget will be adjusted related to adding to overtime and removing the new position costs. BUDGET WORK SESSION MAY 4, 2005 PAGE 2 Commumcations -- Animal Control-- PW Administration -- Shop -- Street Maintenance -- Buildings -- Street Lighting-- Library -- 'Recreation -- Parks -- Beautification -- Boating Facility-- Special Revenue Funds: Water/Sewer -- Water -- Water/ Sewer -- Sewer -- Waste Water Treatment Plant -- Airport/Land -- Airport/ M&O -- Airport Administration -- Airport Land Senior Center/Title III -- Senior Center/ Congregate Meals-- Senior Center/Home Delivered Meals -- Senior Center/ Transportation -- Senior Center/Choice Waiver -- Senior Center/MASST-- Enterprise Funds,: Airport Terminal -- Discussion of 911 dispatch is to be included in strategic planning. No changes. No changes. No changes. No changes. Add dust control {$57,000}. No changes. No changes. Interest was expressed to increase the book budget to $40,000 from $28,000. No changes. Interest_ was expressed to reduce the regular employees for the department from 1½ to 1. It was agreed to discuss the suggestion at a strategic planning session. No changes. Interest was expressed to discuss placement of concrete toilets at the beach during a strategic planning session. No changes. No changes. Interest was expressed to increase the shore fishery lease price and it was agreed to discuss the issue during a strategic planning session. No changes. Remove the vactor truck purchase. No changes. No changes. No changes. No changes. No changes. No changes. No changes. No changes. No changes. No changes. No changes. No changes. No changes. BUDGET WORK SESSION MAY 4, 2005 PAGE 3 Congregate Housing-- Land Sales-- A $50/month rent increase will be brought before council for consideration. No changes. No changes. The work session ended at approximately 6'40 p.m. Note~d by' Carol L. Freas, 'City Clerk Z (J Z 0 z~ 0 0 0 0 X X g g uJ ,~ W r~ W I-- O. W w r~ 0 w ,~ o. C) w rr w ~ 0 0 w o ~ ~.. Z Z 0 ~ t~ Cxl 0 0 ~- 0 0 0 0 l. IJ I. IJ IA.I W T' -r T' T D ~ D D Z Z Z Z Z 0 Z ~LLI 0 Z 0.. 0 Z I.- n,," I-- (7') Z I w Z o o IJJ "l- n," °8 Z Z 5 Suggested by: Adminis~, CITY OF KENAI ORDINANCE NO. 2102-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2005 AND ENDING JUNE 30, 2006. WHEREAS, it is a requirement of the Code of the City of Kenai, Alaska, that the City Council, not later than the tenth day of June, adopt a budget for the following fiscal year and make appropriation of the monies needed. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA as follows: _ Section 1: That certain document entitled "City of Kenai Fiscal Year 2006 Annual Budget" which is available for examination by the public in the Office of the City Clerk and is incorporated herein by reference, is hereby adopted as the budget for the City of Kenai for the fiscal year commencing duly 1, 2005 and ending dune 30, 2006. Section 2: The folloxadng sums of money are hereby appropriated for the operations of the City of Kenai for the fiscal year commencing on the first day of July, 2005, and ending the 30th day of June, 2006, to be expended consistent with and subject to the restrictions, procedures, and purposes set forth in the Code of the City of Kenai and to be expended substantially by line item in the manner shown in the budget adopted by Section i hereof: General Fund $ 9,656,89O Airport Terminal Fund Congregate Housing Water and Sewer Fund Airport Land System Fund Senior Citizen Title III Grant Fund Senior Citizen COA-Borough Fund General Land Sales Trust Fund Airport Land Sales Trust Fund 507,043 398,934 1,680,583 1,685,874 176,467 298,006 12,000 19,000 Ordinance No. 2102-2005 Page Two PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this First day of June, 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk Approved by Finance:~~_ (0~ / 0~ / 200~) hl Introduced: Adopted: Effective: May 18, 2005 June 1, 2005 July 1, 2005 Suggested by: Adm.,.,o~,,~,,,,, CITY OF KENAI ORDINANCE NO. 2103-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALAStCA, AMENDING THE FINE SCHEDULE IN KMC 13.10.015 BY ADDING NEGLIGENT DRIVING, FAILURE TO YIELD TO AN EMERGENCY VEHICLE AND VIOLATIONS OF AII~ORT PARKING REGU~TIONS TO THE LIST OF MINOR OFFENSES ON THE FINE SCHEDULE THAT CAN BE DISPOSED OF WITHOUT A COURT APPEARANCE. WHEREAS, AS 28.05.151 allows a municipality to establish a fine schedule for minor offenses; and, WHEREAS, a person charge_d with a minor offense included in the fine schedule may elect to pay the frae schedule amount and dispose of the citation without a court appearance; and, WHEREAS, the City of Kenai has adopted a frae schedule that is contained in KMC 13.10.015; and, WHEREAS, negligent driving (KMC 13.30.010 and AS 28.35.045) and failure to yield to an emergency vehicle (KMC 13.30.010 and 13 AAC 02.140) should be added to the City's fine schedule at $300 and $150, respectively; and, WHEREAS, frees for violations of the Airport Regulations parking rules contained in AR 6.05.010-030 should also be included at $25 for a first offense and $50 for a second or higher offense. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the City of Kenai's frae schedule in KMC 13.10.015 is amended as shown on Attachment A. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this first day of June, 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk Introduced: Adopted: Effective: May 18, 2005 June 1, 2005 July 1, 2005 CODE VIOLATION FINE SCHEDULE CITE RULE/OFFENSE [BAIl-i FINE .__ RULES OF ROAD 1 13 AAC 02.050(a) Drivincj on ricjht required $ 75.00 2 13 AAC 02.050(b) Slower traffic to keep ricjht $ 75.00 ., 3 13 AAC 02.055(a) Overtakincj on right $ _. 150.00 .. 4 13 AAC 02.060(c) Restrictions on drivincj left of center $ 150.00 5 13 AAC 02.065(a) Overtakin(j on left $ 150.00 . 6 13 AAC 02.070 Passincj vehicle proceedincj in opposite direction $ 100.00 7 13 AAC 02.075(b) No passing zone $ 150.00 8 13 AAC 02.090 Followincj too closely $ 100.00 9 13 AAC 02.080(b-c) Wroncj way on one-way street $ 150.00 10 13 AAC 02.085(a) Driving on roadways laned for traffic / Improper lane change $ 75.00 ~12 13 AAC 02.095(a) Vehicles restricted from controlled access roadway $ 100.00 11 13 AAC 02.095(c) Controlled access roadway, enterincj or exitincj $ 75.00 13 13 AAC 02.545(b) Driver to exercise due care $ 150.00 14 AS 28.35.045(a) Ne,qli,qent drivin~ ~; 300.00 RIGHT-OF-WAY 15 13 AAC 02.010(a)(3)(A) Failure to stop for steady red trafr~: signal $ 150.00 16 13 AAC 02.120(a) Vehicle approachincj intersection $ 90.00 17 13 AAC 02.125 Vehicle turnin(j left $ 150.00 18 13 AAC 02.130(b) Failure to obey stop sicjns $ 100.00 ... 19 13 AAC 02.130(b-c) Failure to yield after stoppincj or at yield si(jn $ 150.00 .... 20 13 AAC 02.135(b) Stop and yield from private road or driveway $ 100.00 21 13 AAC 02.140(a-b) Failure to yield to emercjency vehicle[*] $ 150.00 [*] [*MANDATORY COURT APPEARANCE/MINIMUM FINE $150] PEDESTRIAN RIGHTS AND DUTIES 22 13 AAC 02.150 Pedestrian to obey control devices and recjulations $ 40.00 23 13 AAC 02.155(a) Driver to yield to pedestrian in crosswalk $ 100.00 24 13 AAC 02.155(b) Pedestrians to use due care $ 50.00 25 13 AAC 02.155(c) Driver not to pass vehicle stopped for Pedestrian $ 75.00 26 13 AAC 02.155(d) Pedestrians to use ricjht half of crosswalk $ 25.00 27 13 AAC 02.155(e) Driving. through safety zone $ 75.00 . I 28 13 AAC 02.160(a-f) Pedestrian crossincj not in crosswalk to yield $ 40.00 .29 13 AAC 02.160(e) Prohibited pedestrian crossing $ 40.00 30 13 AAC 02.160(d) Pedestrian crossincj at other than ricjht ancjie $ 25.00 ~31 13 AAC 02.175 Illecjal waikincj on roadway $ 40.00 $ 50.00 32 13 AAC 02.180 Pedestrians soliciting rides or business 33 13 AAC 02.190 'Driver to yield right-of-way to blind pedestrians $ 150.00 TURNING AND STARTING 34 13 AAC 02.200(a-c) :Turnincj movement prohibited or restricted $ 75.00 35 13 AAC 02.205(a-b) Improper U-turn $ 75.00 36 13 AAC 02.210 Improper start from parked position $ 75.00 37 13 AAC 02.215(a-f) Turnincj movements and required sicjnals $ 75.00 SPECIAL STOPS REQUIRED 38 13 AAC 02.257 Emerging from alley, driveway or building $ 100.00 39 13 AAC 02.265 Stop required when traffic obstructed $ 75.00 40 13 AAC 02.325(e) Overtakincj and passincj school bus 3-19 over $ 8.00 Per mile 41 20 or more over $ 12.00 per mile SPEED RESTRICTIONS 42 13 AAC 02.275(a) Safe speed under certain hazardous conditions (BASIC SPEED) $ 90.00 43 13 AAC 02.275(b) Speed violations - Desicjnated limits 3-19 over $ 8.00 per mile 44 20 or more over $ 12.00 Per mile 45 13 AAC 02.280(a-d) Speed violations - Altered limits 3-19 over $ 8.00 per mile 46 20 or more over $ 12.00 per mile 47 Minimum speed violation; impedincj traffic $ 60.00 48 13 AAC 02.325(d) Speed violations - School zones 3-9 over $ 12.00 per milel 49 10-19 overi $ 14.00 per mile~ 50 20 or more over $ 16.00 per milel ~ OFF,ROAD VEHICLES .. 51 KMC 13.40.020(a-f) Off-road vehicle operation $ 100.00 · 52 KMC 13.40.030 Special stops required $ 90.00 53 KMC 13.40.050 Helmet required $ 100.00 54 KMC 13.40.080 Operatincj vehicle in a prohibited area $ 100.00 ANIMALS 55 KMC 3.10.010 Interference with peace or privacy (1st offense) $ 50.00 56 KMC 3.10.010 Interference with Peace or privacy (2nd offense) $ 100.00 57 KMC 3.10.020(a, b and d) Control and confinement of animals (1st offense) $ 50.00 58 KMC 3.10.020(a, b and d) Control and confinement of animals (2nd offense) $ 100.00 PARKING 59 KMC 13.10.060 Camping on private property $ 50.00 60 KMC 13.30.035 Paid parkincj $ 50.00 61 KMC 13.30.095 Parkincj prohibited on Kenai Ave $ 50.00 62 KMC 18.35.010 Overnight campincj $ 50.00 63 13 AAC 02.340 Parking, stopping on highway $ 50.00 64 AR 6.05.010-030 Parkin,q at Airport First offense, ~; 25.00 65 Second offens~ ~ 50.00 ABANDONED I JUNK VEHICLES ILI I i ERING 66 KMC 12.20.010 Deposit of refuse (litterincj) $ 500.00 i67 KMC 12.25.020 Abandonment of vehicle $ 100.00 r68 KMC 12.25.030 Junk Vehicle $ 100.00 GENERAL Any offense under Title 13 of the Alaska Administrative Code which has been incorporated by reference under KMC 13.30.010 and 69 is not listed on this fine schedule shall have a fine amount as provided by the State in Administrative Rule 4:~,1, Ordinance No. 2103-2005 Effective [SEPTEMBER 1, 2004] July 1, 2005 ATTACHMENT A MEMORANDUM To' Through' From' Date' Subject' City Council Linda Snow, City Manager Larry Semmens, Finance Director May 5, 2005 Clerk and Attorney Salary The FY 2006 proposed budget includes a 2% cost of living salary increase for the clerk and attorney. Does the council approve increasing the clerk and attorney salaries 2% to $62,683 and $100,160 respectively? KENAI. ALASKA 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX' 907-283-3014 www.ci.kenai.ak, us MEMORANDUM TO: Mayor Porter and Councilors FROM' (./r~ Cary R. Graves, City Attorney DATE: May 13, 2005 -- RE' Arctic Winter Games Reimbursement Contract Attached is a draft reimbursement contract between the Host Society and the City of Kenai for the improvements to the Kcnai Multipurpose Facility. The draft has been sent to the Host Society for review and comment. As of the packet deadline (12'00 pm on Friday, May 13, 2005), I have not heard back from the Society. I will update you during the Council meeting on what we hear from the Host Society regarding the agreement. Please let me know if you have any questions. CRG/sp b) All invoices and reports must be submitted for review and approval to the Host Society General Manager at either P.O. Box 1659, Soldotna, Alaska 99669 or 450 Marathon Road, Kenai, Alaska 99611. No payment will be disbursed until the monthly report and associated expenditures have been approved by the Host Society. c) Normal billing cycle is [30] 1_~_4 calendar days from receipt of an approved invoice. A billing is a summary of expenditures to date by cost categories. See Attachment A for a list of cost categories. e Contractor understands, acknowledges and agrees that this contract does not make the Host Society responsible in any manner whatsoever for any Contractor services, programs, maintenance, operation, or ftmher funding for services provided by Contractor or its subcontractors pursuant to this contract. Nothing in this contract prohibits Contractor from requesting further funding from the Host Society. _ 5. CONDITIONS. a) Contractor agrees to perform the work as specified in this contract, in accordance with its terms and conditions, and as specified in any agreements between the Host Society and granting agencies for the project described in the scope of work. The scope of work is set out in detail in the following documents: i. Attachment A- Scope of Work and Use of Funds; and ii. Appendix 1 - Grant Agreement with for $ _ b) Contractor shall maintain separate accounting records for expenditures of all funds in conjunction with this contract. c) Contractor shall retain for a period of three years after program completion all contracts, invoices, materials, and other data relating to matters covered by this contract. 6. NO EXCLUSIVE SERVICE. NO PROPERTY INTEREST. Subject to the copyright restrictions described hereinbelow, the parties understand, acknowledge and agree that all supplies, materials and equipment purchased with grant funds shall be and shall remain the property of Contractor. 7. MODIFICATIONS. The parties may mutually agree to modify the, terms of this contract. Modifications to this contract shall be incorporated into this contract by written amendments. ® · No officer, member or employee of the Host Society and no member of its governing body, and no other public official of the governing body shall participate in any decision relating to this contract which affects their personal interest or the interest of any corporation, partnership or association in which they are, Host Society/City of Kenai Multipurpose Facility Agreement Page 2 of 6 DRAFT directly or indirectly, interested or having any personal or pecuniary interest, direct or indirect, in this contract or the proceeds thereof: 9. PUBIICATION~ REPRODUCTION AND USE OF MATERIALS. No material produced, in whole or in part, under this contract shall be subject to copyright in the United States or in any other country. The Host Society shall have unrestricted authority to publish, disclose, distribute and otherwise use, 'in whole or in part, any reports, data or other materials prepared under this contract. 10. JURISDICTION; CHOICE OF LAW. Any civil action arising from this contract shall be brought in the superior court for the Third Judicial District of the State of Alaska at Kenai. The law of the State of Alaska shall govern the fights and obligations of the parties. 11. NON-WAIVER. The failure of the Host Society at any time to enforce a provision of this contract shall in no way constitute a waiver of the provisions, nor in any way affect the validity of this agreement or any part thereof, or the fight of the Host Society thereafter to enforce each and every provision hereof. 12. PERMITS~ LAWS AND TAXES. Contractor shall acquire and maintain in good standing all permits, licenses and other entitlements necessary to the performance under this contract. All actions taken by Contractor under this contract shall comply with all applicable federal, state, and local regulations including, but not limited to, those laws related to wages, taxes, social security.. workers compensation, nondiscrimination, licenses, and registration requirements. Contractor shall. pay all taxes pertaining to its performance under this contract. 13. AUTHORIZED REPRESENTATIVES. The Contractor's City Manager, or such other person(s) as designated in writing by the Contractor, is hereby designated as the representative of Contractor to receive or make all communications regarding the performance or administration of this contract. The Host Society General Manager, or such other person(s) as designated by the Host Society General Manager, is hereby authorized as the representative of the Host Society to receive or make all communications, payment requests, and reports regarding the performance or administration of this contract, and who approves payment under this contract. The parties may change their representative upon written notification to the other party. 14. ENTIRE AGREEMENT. This contract and other documents incorporated by reference represent the entire and integrated contract between the Host Society and Contractor regarding this project, and supersede all prior, inconsistent negotiations, representations or agreements, whether written or oral, provided that nothing in this agreemem supercedes the above-described Cooperative Agreemem between the Host Society, the Contractor, and the Kenai Peninsula Borough. There are no promises, terms, conditions or obligations related to this contract other than those contained herein. This contract may be amended only by written instrument signed by both the Host Society and Contractor. 15. INDEMNIFICATION. Contractor shall indemnify, defend, save and hold the Host Society, its elected and appointed officers, agents and employees, harmless from any and all claims, Host Society/City of Kenai Multipurpose Facility Agreement Page 3 of 6 demands, suits, or liability of any nature, kind or character including costs, expenses, and attorneys fees resulting from Contractor or Contractor's officers, agents, employees, partners, attorneys, suppliers, and subcontractors' pertbrmance or failure to perform this agreement in any way whatsoever. This defense and indemnification responsibility includes claims alleging acts or omissions by the Host Society or its agents, which are said to have contributed to the losses, failure, violations, or damage. The Contractor shall not be responsible for any damages or claim arising from the sole negligence or willful misconduct of the Host Society, its agents, or employees. Contractor and subcontractors shall also not be required to defend or indemnify the Host Society for damage or loss that has been found to be attributed to an independent party directly responsible to the Host Society under separate written contract. If any portion of this clause is voided by law or court of competent jurisdiction, the remainder of the clause shall remain in full force and effect 16. RELATIONSHIP OF PARTIES. Nothing herein contained shall be deemed or construed by the parties hereto, nor by any third party, as creating the relationship of principal and agent, or of partnership, or of joint venture between the parties hereto. It is understood and agreed that neither method of computation of payment nor any other provision contained herein, nor any acts of the parties hereto, shall be deemed to create any relationship between the parties hereto other than the relationship of Host Society and independent contractor. 17. INSURANCE. Contractor shall purchase and maintain in force at all times during the term of this contract Commercial General Liability and Automobile Insurance. Commercial general liability shall.' include bodily injury, personal injury, and property damage with respect to the property and the activities conducted by Contractor in which coverage shall not be less than $1,000,000 per occurrence or such higher coverage as specified by the Host Society. Automobile liability shall include bodily injury at not less than $100,000 per person and $300,000 per accident and property damage at not less than $50,000 per accident. The policy shall name the Host Society as an additional insured. Host Society approval shall be required for the amount of any deductible or self- insured retention. Additionally, Contractor shall purchase and maintain worker's compensation and employers liability insurance for all employees per Alaska state statutes who are performing work under this agreement. Contractor shall also require all contractors and subcontractors to purchase and maintain worker's compensation required by Alaska statutes and employer's liability insurance for all employees performing work for Contractor in its performance of this agreement. Proof ofInsurancq: Contractor shall deliver to the Host Society certificates of insurance along with Contractor's signature on this agreement. This insurance shall be primary and exclusive of any other insurance by the Host Society. Failure to provide the certificate of insurance required by this section, or a lapse in coverage, is a material breach of the terms of this agreement entitling the Host Society to terminate this agreement. Host Society/City of Kenai Multipurpose Facility Agreement Page 4 of 6 DRAFT 18. SEVERABILITy. If any section or clause of this contract is held invalid by a court of competent jurisdiction, or is otherwise invalid under the law, the remainder of this agreement shall remain in full force and effect. 19. NOTICES. Any notice required pertaining to the subject matter of this contract shall be personally delivered or mailed by prepaid first-class, registered or certified mail to the following addresses: Host Society: Timothy Dillon General Manager P.O. Box 1659 Soldotna, Alaska 99669 Contractor: Ms. Linda Snow, City Manager City of Kenai 210 Fidalgo Avenue Kenai, Alaska 99611 20. UNDERSTANDING. Contractor acknowledges that it has read and understands the terms of this contract, has had the opportunity to review the same with counsel of its choice, and is executing this agreement of its own free will. ~NAI PENINSULA ARCTIC WINTER GAMES 2006 HOST SOCIETY CITY OF KENAI By: By: Timothy Dillon General Manager Date: Date: Linda Snow City Manager APPROVED AS TO FORM AND LEGAL SUFFICIENCY: ATTEST: By: By: Cary Graves City Attorney -Carol L. Freas City Clerk CERTIFIED FUNDS AVAILABLE By: Host Society/City of Kenai Multipurpose Facility Agreement Page 5 of 6 Account No. Amount: $ ACKNOWLEDGMENT STATE OF ALASKA THIRD JUDICIAL DISTRICT THIS IS TO CERTIFY that on this____ day of _, 2005, before me, the undersigned, a Notary Public in and for the State of Alaska, personally appeared TIMOTHY DILLON known to me to be the General Manager of the KENAI PENINSULA ARCTIC WINTER GAMES 2006 HOST SOCIETY, an Alaskan nonprofit corporation, the organization named in the foregoing instrument and who acknowledged to me that he signed the same freely and voluntarily on behalf of said c°'rPoration for the purposes therein mentioned. NOTARY PUBLIC FOR ALASKA My Commission Expires: CORPORATE ACKNOWLEDGMENT STATE OF ALASKA THIRD JUDICIAL DISTRICT THIS IS TO CERTIFY that on this day of _, 2005, before me, the undersigned, a Notary Public in and for th--~tate of Alaska, duly commissioned and sworn, personally appeared LINDA SNOW known to me to be the City Manager of the CITY OF KENAI and acknowledged that she signed the same freely and voluntarily on behalf of said corporation for the purposes therein mentioned. NOTARY PUBLIC FOR ALASKA My Commission Expires- Host Society/City of Kenai Multipurpose Facility Agreement Page 6 of 6 KENAI. ALASKA 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone' 907-283-7535 / FAX: 907-283-3014 www.ci.kenai.ak.us MEMORANDUM TO' Mayor Porter and Councilors FROM: ('f~ Cary R. Graves, City Attorney DATE: May 18, 2005 - RE: Multipurpose Facility Agreement The Host Society has reviewed the changes to the agreement that were suggested by the City administration. They recommended adding a provision for a Steering Committee made up of three members each from the City and the Host Society to coordinate construction issues between the entities. The new language is contained in Paragraph 13(a). A copy of the new draft agreement is attached. ORIGINAL CONTRACT BETWEEN KENAI PENINSULA ARCTIC WINTER GAMES 2006 HOST SOCIETY AND THE CITY OF KENAI The KENAI PENINSULA ARCTIC WINTER GAMES 2006 HOST SOCIETY, P.O. Box 1659, Soldotna, Alaska, 99669, hereinafter "Host Society," and the CITY OF KENAI, 210 Fidalgo Avenue, Kenai, Alaska, 99611, hereinafter "Contractor," hereby enter into a contract for Contractor to perform certain services. This contract is made pursuant to the Cooperative Agreement between the Host Society and Contractor dated . The parties hereby agree to the following terms and conditions' 1. ..SCOPE OF WORK. Funds are to be used for improvements at the Multipurpose Recreational Facility in Kenai. See Attachment A, incorporated herein by reference, for a detailed description of the scope of work and allowed use of funds. Because the costs of the improvements listed on Attachment A are only estimates, the Contractor cannot guarantee all-the listed improvements can be completed for a total of $200,000. In that c~se, the Contractor shall not be liable to expend its own funds to complete the listed improvements. If it appears one or more of the listed improvements will not be completed due to lack of funds, the Contractor will consult with the Host Society to prioritize the improvements on the list or to arrange for additional funding. 2. TERM OF CONTRACT. This contract shall become effective upon its execution and shall remain in effect until June 20, 2006. In the event that Contractor does not perform the tasks as required in this contract, or does not submit any required repons for verification of performance, the Host Society may exercise its option to terminate this contract. Waiver by the Host Society of any non-compliance by Contractor, or excusing or extending performance, shall not be considered a waiver of any other rights of the Host Society or a waiver of the right to terminate in the event of future breaches. 3. METHOD AND TIME OF PAYMENT. The total of all payments under this contract, hereinafter referred to as funds, shall not exceed $200,000. a) Funds will be paid on a reimbursable basis after receipt of a monthly invoice and progress report from Contractor and approvals described below in this contract scc:?,n. The invoice shall include copies of bills paid by Contractor for which it is requesting reimbursement. Upon approval of the invoice and upon determination by the Host Society that work has been performed satisfactorily in accordance with this contract, the invoice will be submitted to the Host Society Finance Department for payment. A monthly progress report, as described herein [AND IN ATTACHMENT A], shall be submitted whether or not expenditures have been made for that month. (Emphasis deleted.) Host Society/City of Kenai Multipurpose Facility Agreement Page 1 of 6 ORIGINAL ...... b) All invoices and reports must be submitted for review and approval to the Host Society General Manager at either P.O. Box 1659, Soldotna, Alaska 99669 or 450 Marathon Road, Kenai, Alaska 99611. No payment will be disbursed until the monthly report and associated expenditures have been approved by the Host Society. c) Normal billing cycle is [30] 14 calendar days from receipt of an approved invoice. A billing is a summary of expenditures to date by cost categories. See Attachment A for a list of cost categories. 4. NO MAINTENANCE OR FURTHER FUNDING RESPONSIBILITY. Contractor understands, acknowledges and agrees that this contract does not make the Host Society responsible in any manner whatsoever for any Contractor services, programs, maintenance, operation, or fin'ther funding for services provided by Contractor or its subcontractors pursuant to this contract. Nothing in this contract prohibits Contractor from requesting further funding from the Host Society. 5. CONDITIONS. a) Contractor agrees to perform the work as specified in this contract, in accordance with its terms and conditions, and as specified in any agreements between the Host Society and granting agencies for the project described in the scope of work. The scope of work is set out in detail in the following documents: i. Attachment A- Scope of Work and Use of Funds; and ii. Appendix 1 - Grant Agreement with for $ b) Contractor shall maintain separate accounting records for expenditures of all funds in conjunction with this contract. c) Contractor shall retain for a period of three years after program completion all contracts, invoices, materials, and other data relating to matters covered by this contract. 6. NO EXCLUSIVE SERVICE~ NO PROPERTY INTEREST. Subject to the copyright restrictions described hereinbelow, the parties understand, acknowledge and agree that all supplies, materials and equipment purchased with grant funds shall be and shall remain the property of Contractor. 7. MODIFICATIONS. The parties may mutually agree to modify the terms of this contract. Modifications to this contract shall be incorporated into this contract by written amendments. 8. INTEREST OF MEMBERS OF HOST SOCIETY AND OTHERS. No officer, member or employee of the Host Society and no member of its governing body, and no other public official of the governing body shall participate in any decision relating to this contract which affects their personal interest or the interest of any corporation, partnership or association in which they are, Host Society/City of Kenai Multipurpose Facility Agreement Page 2 of 6 ORIGINAL directly or indirectly, interested or having any personal or pecuniary interest, direct or indirect, in this contract or the proceeds thereof. 9. PUBLICATION~ REPRODUCTION AND USE OF MATERIAl,S. No material produced, in whole or in part, under this contract shall be subject to copyright in the-United States or in any other country. The Host Society shall have unrestricted authority to publish, disclose, distribute and otherwise use, in whole or in part, any reports, data or other materials prepared under this contract. 10. JURISDICTION~ CHOICE OF I,AW. Any civil action arising fi'om this contract shall be brought in the superior court for the Third Judicial District of the State of Alaska at Kenai. The law of the State of Alaska shall govern the fights and obligations of the parties. 11. ~NON-W~VER. The failure of the Host Society at any time to enforce a provision of this contract shall in no way constitute a waiver of the provisions, nor in any way affect the validity of this agreement or any part thereof, or the right of the Host Society thereafter to enforce each and every provision hereof. 12. PERMITS~ LAWS AND TAXES. Contractor shall acquire and maintain in good standing all permits, licenses-and other entitlements necessary to the performance under this contract. All actions taken by Contractor under this contract shall comply with all applicable federal, state, and local regulations including, but not limited to, those laws related to wages, taxes, social security, workers compensation, nondiscrimination, licenses, and registration requirements. Contractor shall ' pay all taxes pertaining to its performance under this contract. 13. STEERING COMMITTEE AND AUTHORIZED REPRESENTATIVES. Host Socie~ and Contractor shah form a construction steering committee consisting of sb: members~ including three members appointed by each par~. . The steering committee shall w~ork together to develop and monitor a mutually agreeable construction timeline to coordinate construction expenditures with available funding and other applicable deadlines. be Except as described above~ the Contractor's City Manager, or such other person(s) as designated in writing by the Contractor, is hereby designated as the representative of Contractor to receive or make all communications regarding the performance or administration of this contract. The Host Society General Manager, or such other person(s) as designated by the Host Society General Manager, is hereby authorized as the representative of the Host Society to receive or make all communications, payment requests, and reports regarding the performance or administration of this contract, and who approves payment under this contract. The parties may change their representative upon written notification to the other party. 14. ENTIRE AGREEMENT. This contract and other documents incorporated by reference represent the entire and integrated contract between the Host Society and Contractor regarding this ~Iost Society/City of Kenai Multipurpose Facility Agreement Page 3 of 6 ORIGINAL project, and supersede all prior, inconsistent negotiations, representations or agreements, whether written or oral, provided that nothing in this agreement supercedes the above-described Cooperative Agreement between the Host Society, the Contractor, and the Kenai Peninsula Borough. There are no promises, terms, conditions or obligations related to this contract other than those contained herein. This contract may be amended only by written instrument signed by both the Host Society and Contractor. 15. INDEMNIFICATION. Contractor shall indemnify, defend, save and hold the Host Society, its elected and appointed officers, agents and employees, harmless from any and all claims, demands, suits, or liability of any nature, kind or character including costs, expenses, and attorneys fees resulting from Contractor or Contractor's officers, agents, employees, parmers, attorneys, suppliers, and subcontractors' performance or failure to perform this agreement in any way whatsoever. This defense and indemnification responsibility includes claims alleging acts or omissions by the Host Society or its agents, which are said to have contributed to the losses, failure, violations, or damage. The Contractor shall not be responsible for any damages or claim arising from the sole negligence or willful misconduct of the Host Society, its agents, or employees. Contractor and subcontractors shall also not be required to defend or indemnify the Host Society for damage or loss that has been found to be attributed to an independent party directly responsible to the Host Society under separate written contract. If any portion of this clause is voided by law or court of competent jurisdiction, the remainder of the clause shall remain in full force and effect. 16. RELATIONSHIP OF PARTIES. Nothing herein contained shall be deemed or construed by the parties hereto, nor by any third party, as creating the relationship of principal and agent, or of . partnership, or of joint venture between the parties hereto. It is understood and agreed that neither method of computation of payment nor any other provision contained herein, nor any acts of the parties hereto, shall be deemed to create any relationship between the parties hereto other than the relationship of Host Society and independent contractor. 17. INSURANCE. Contractor shall purchase and maintain in force at all times during the term of this contract Commercial General Liability and Automobile Insurance. Commercial general liability shall include bodily injury, personal injury, and property damage with respect to the property and the activities conducted by Contractor in which coverage shall not be less than $1,000,000 per occurrence or such higher coverage as specified by the Host Society. Automobile liability shall include bodily injury at not less than $100,000 per person and $300,000 per accident and property damage at not less than $50,000 per accident. The policy shall name the Host Society as an additional insured. Host Society approval shall be required for the amount of any deductible or self- insured retention. Host Society/City of Kenai MultipUrPose Facility Agreement Page 4 of 6 ORIGINAL Additionally, Contractor shall purchase and maintain worker's compensation and employers liability insurance for all employees per Alaska state statutes who are performing work under this agreement. Contractor shall also require all contractors and subcontractors to purchase and maintain worker's compensation required by Alaska statutes and employer's liability insurance for all employees performing work for Contractor in its performance of this agreement. Proof of Insurance: Contractor shall deliver to the Host Society certificates of insurance along with Contractor's signature on this agreement. This insurance shall be primary and exclusive of any other insurance by the Host Society. Failure to provide the certificate of insurance required by this section, or a lapse in coverage, is a material breach of the terms of this agreement entitling the Host Society to terminate this agreement. 18. SEVERABILITY. If any section or clause of this contract is held invalid by a court of competent jurisdiction, or is otherwise invalid under the law, the remainder of this agreement shall remain in full force and effect. - 19. NOTICES. Any notice required pertaining to the subject matter of this contract shall be personally delivered or mailed by prepaid first-class, registered or certified mail to the following addresses: Host Society: Timothy Dillon General Manager P.O. Box 1659 Soldoma, Alaska 99669 Contractor: Ms. Linda Snow, City Manager City of Kenai 210 Fidalgo Avenue Kenai, Alaska 99611 20. UNDERSTANDING. Contractor acknowledges that it has read and understands the terms of this contract, has had the opportunity to review the same with counsel of its choice, and is executing this agreement of its own free will. KENAI PENINSULA ARCTIC WINTER GAMES 2006 HOST SOCIETY CITY OF KENAI By: By: Timothy Dillon General Manager Date: Date: Linda Snow City Manager Host Society/City of Kenai Multipurpose Facility Agreement Page .5 of 6 ORIGINAL ,, APPROVED AS TO FORM AND LEGAL SUFFICIENCY: ATTEST: By: By: Cary Graves City Attomey Carol L. Freas City Clerk CERTIFIED FUNDS AVAILABLE By: Account No. Amount: $ ACKNOWLEDGMENTS STATE OF ALASKA THIRD JUDICIAL DISTRICT THIS IS TO CERTIFY that on this day of ,2005, before me, the undersigned, a Notary Public in and for the State of Alaska, personally appeared TIMOTHY DILLON known to me to be the General Manager of the KENAI PENINSULA ARCTIC WINTER GAMES 2006 HOST SOCIETY, an Alaskan nonprofit corporation, the organization named in the foregoing instrument and who acknowledged to me that he signed the same freely and voluntarily on behalf of said corporation for the purposes therein mentioned. NOTARY PUBLIC FOR ALASKA My Commission Expires: STATE OF ALASKA THIRD JUDICIAL DISTRICT THIS IS TO CERTIFY that on this day of ,2005, before me, the undersigned, a Notary Public in and for the State of Alaska, duly commissioned and sworn, personally appeared LINDA SNOW known to me to be the City Manager of the CITY OF KENAI and acknowledged that she signed the same freely and voluntarily on behalf of said corporation for the purposes therein mentioned. NOTARY PUBLIC FOR ALASKA My Commission Expires' i-I°st Society/City of Kenai Multipurpose Facility Agreement Page 6 of 6 KENAI, ALASKA 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone. 907-283-7535 / FAX' 907-283-3014 www.ci.kenai.ak.us Memorandum Date: From: May 3, 2005 Linda L. Snow, City Manager Klm Howard, Assistant to the City Manager ~ Lot 1, Block 5; Lot 2, Block 2; and Lot 2, Block 4, General Aviation Apron (1) Consents to Assignments- Robert Bielefeld to Kenai Aviation Leasing Company, LLC; and (2) Consents to Subleases- Kenai Aviation Leasing Companv, LLC to Kenai Aviation, Inc. ' Robert Bielefeld leases the above referenced properties from the City and has requested approval to assign the leases to Kenai Aviation Leasing Company, LLC and subsequently sublease to Kenai Aviation, Inc. The leases state the lessee may not assign the lease nor sublease without the written consent of City and the assignments shall need the approval by the Kenai Planning Commission with final approval of assignment by the City Council. Robert Bielefeld is in the process of registering accounts for Kenai Aviation Leasing Company, LLC and Kenai Aviation, Inc. with the Borough. Mr. Bielefeld is in compliance with payments to the City and property taxes to the Borough. The City Attorney has reviewed the documents and has no objections to the assigmnent or sublease. The use of the properties will not change. The Planning and Zoning Commission recommended approval of the transfers at their May 11 th meeting. Mr. Bielefeld's attorney has prepared the enclosed documents for your signature if Council approves the transfers. Attachments Cc' Baldwin & Butler, LLC /kh 210 Fidalgo Avenue, Kenai, A!aska 99611-7794 ~....~ Telephone: 907-283-7535/FAX: 907-283-3014 '~11~: 1992 KENAI. ALASKA M MO: TO' FROM' Linda L. Snow, City Manager Marilyn Kebschull, Planning Administrator _ THRU' DATE: Jack La Shot, Public Works Manager~'~ May 12, 2005 SUBJECT' Lot 1, Block 5; Lot 2, Block 2; and Lot 2, Block 4, General Aviation Apron (1) Consents to Assignments - Robert Bielefeld to Kenai Aviation Leasing Company, LLC; and (2) Consents to Subleases -Kenai Aviation Leasing Company LLC to Kenai Aviation, Inc. The Planning and Zonin~ Commission reviewed the above-referenced leases at their meeting on May 11 "' and recommended approval of the Consents to Assignments and Consents to Subleases. CITY OF KENAI CONSENT TO ASSIGNMENT OF LEASE The Assi~munent of the Leasehold interest of the following-described leases: That certain lease dated July 1, 1974. and recorded in Book 81 at Page 349 between the City of Kenai and Robert T. Bielefeld; That certain lease dated May 1, 1976, and recorded in Book 95 at Page 262. between the City of Kenai and Gerald Wasson, and subsequently assigned to Robert T. Bieiefeld; That certain lease dated May 6, 1976. and recorded in Book 95 at Page 252, between the City of Kenai and Gerald Wasson and subsequently assigned to Robert T. Bielefeld; from ROBERT T. BIELEFELD, ("Assignor") to KENAI AVIATION LEASING COMPANY, LLC ("Assignee"), dated as of the 1st day of January, 2005, covering the following-described properties: Lot 1, Block 5; Lot 2, Block 2; and Lot 2, Block 4, GENERAL AVIATION APRON, according to Plat No. 73-68 filed in the Kenai Recording District, Third Judicial District, State of Alaska, is hereby ACKNOWLEDGED AND APPROVED, subject to the same terms and conditions as contained in the original Leases above-described. This Consent is given by the City of Kenai without waiving any right or action, or releasing the Assignor from any liability or responsibility under the aforementioned Leases, and does not relieve the Assignee from the condition requiring the City's approval for any subsequent sublease or assigrm~ent. CITY OF KENAI By: CITY MANAGER CONSENT TO ASSIGNMENT OF LEASE Kenai Aviation Leasing Co, LLC to Kenai Aviation, Inc. Page 1 of 2 STATE OF ALASKA THIRD JUDICIAL DISTRICT On this dav of ,2005. before me personally appeared , known to be the person who executed the above instrument, and ac -knowledged that he or she had the authority to sign, for the purposes stated therein. NOTARY PUBLIC FOR ALASKA My Commission Expires: Kenai Recording Dismct Remm to: Baldwin & Butler, LLC 125 N. Willow St. Kenai, AK 99611 CONSENT TO ASSIGNMENT OF LEASE Kenai Aviation Leasing Co, LLC to Kenai Aviation, Inc. Page 1 of 2 ASSIGNMENT OF LEASE THIS ASSIGNMENT. entered into between ROBERT T. BIELEFELD. hereinafter referred to as the Assignor: and KENAI A ~ IATION LEASING COMPANT. LLC. whose address is P. O. Box 46. Kenai. AK 9_0611. hereinafter referred to as Assi_onee. Assignor does hereby assign, transfer and warrant to Assignee the leasehold estates as evidenced by the following-described Lease A~eements' That certain lease dated Jul5, 1. 1974. and recorded in Book 81 at Page 349 between the Cits' of Kenal-and Robert T. Bielefeld: That certain lease dated May 1.1976. and recorded in Book 95 at Pa~e 262. ,_. . between the Cit-5' of Kenai and Gerald Wasson and subsequently assi~ed to Robert T. B ielefeld: and That certain lease dated Ma5, 6, 1976. and recorded in Book 95 at Paae 252. ,.~ . between the Cits., of Kenai and Gerald Wasson and subsequently assigned to Robert T. Bielefeld, and covering the following-described real properties' Lot 1, Block 5; Lot 2. Block 2' and Lot 2, Block 4, GENERAL AVL4~TION APRON, according to Plat No. 73-68 filed in the Kenai Recording District, Third Judicial District, State of Alaska, TO HAVE AND TO HOLD the same from the date hereof, for and during all of the remainder yet to come of' the terms of said Lease Agreements. Assignee agrees to comply fully with all the terms and provisions of the Leases, and to hold the Assignor harmless from any liability arising thereunder. IN WITNESS WHEREOF, the said Assignor and Assignee have hereto set their hands and seals this .. / 52.0_ day of /dr,.o,7.7';' ,2005. / Assi=munent of Lease Kenai Aviation Leasing Company. LLC Page 1 of 2 KENAI AVIATION LEASING COMPAN%?. LLC Assim-tee l~o'ben T. Bielefeld. Ma~n~mn~ M/ember~ STATE OF ALASKA THIRD JUDICIAL DISTRICT )ss. The foregoing instrumen~ was acimowledged before me this / 2005. by Robert T. Bielefeld. ~-/"'"~/ NOTARY PUBLIC FOR ALASKA My Commission Expires' /"(//[//O day of STATE OF ALASKA ) ) SS. THIRD JI;DICLAL DISTRICT ) The foregoing instrument was ac-knowledged before me this day of /: .O .2005, by Robert Bielefeld the Managing Member of Kenai Aviation Leasing Company, LLC. an AJaska Limited Liability Company, on behalf of the Company. · . AR9 PUBI~IC FOR ALASKA My Commission Expires: ///////C' Kenai RecOrding Dismct Remm to: Baldwin & Butler, LLC 125 N. Willow St. Kenai, AK 99611 Assi=munent of Lease Kenai A~,iation Leasing Company, LLC Paze 2 of 2 CITY OF KENAI CONSENT TO SUBLEASE The Sublease of the Leasehold interest of the following-described leases' That certain lease dated July 1, 1974, and recorded in Book 81 at Page 349 between the City of Kenai and Robert T. Bielefeld; That certain lease dated May 1, 1976, and recorded in Book 95 at Page 262, between the City of Kenai and Gerald Wasson, and subsequently assigned to Robert T. Bielefeld; That certain lease dated May 6, 1976, and recorded in Book 95 at Page 252, between the City of Kenai and Gerald Wasson and subsequently assigned to Robert T. Bielefeld; from KENAI AVIATION LEASING COMPANY, LLC ("Sublessor") to KENAI AVIATION, INC. ("Sublessee"), dated as of the 1st day of January, 2005, coveting the following-described properties: Lot 1, Block 5' Lot 2, Block 2; and Lot 2, Block 4, GENERAL AVIATION APRON, according to Plat No. 73-68 filed in the Kenai Recording District, Third Judicial District, State of Alaska, is hereby ACKNOWLEDGED AND APPROVED, subject to the same terms and conditions as contained in the original Leases above-described. This Consent is given by the City of Kenai without waiving any right or action, or releasing the Sublessor from any liability or responsibility under the aforementioned Lease, and does not relieve the Sublessee from the condition requiting the City's approval for any subsequent sublease or assignment. CITY OF KENAI By: CITY MANAGER CONSENT TO SUBLEASE Kenai Aviation Leasing Co. LLC to Kenai Aviation, Inc. Page 1 of 2 STATE OF ALASKA THIRD JUDICIAL DISTRICT On this day of .2005. before me personally appeared , ~known to be the person who executed the above instrument, and acknowledged that he or she had the authority, to siam't, for the purposes stated therein. NOTARY PUBLIC FOR ALASKA My Commission Expires: Kenai Recording District Return to: Baldwin & Butler, LLC 125 N. Willow St. Kenai, AK 99611 CONSENT TO SUBLEASE Kenai Aviation Leasing Co. LLC to Kenai Aviation, Inc. Page 1 of 2 SUB LEASE AGREEMENT The Sublease A~e~nent of the following-described leases: That certain lease dated Jul3' 1. 1974. and recorded in Book 81 at Paze 349 between the City. of Kenai and Robert T. Bielefeld and subsequently assigned to Kenai Aviation Leasing Company, LLC' That certain lease dated Max' I. 1976. and recorded in Book 9r at Paoe '~g'~ between the Ci .ty_ of Kenai and Gerald Wasson. and subsequently assi~maed to Robert T. Bielefeld and subsequently assi~maed to Kenai Aviation Leasing Company, LLC: and That certain lease dated May 6. 1976. and recorded in Book 95 at Paze 252. between the Cit-y of Kenai and Gerald Wasson and subsequently assiened to Robert T. Bielefeld and subsequently assigned to Kenai Aviation Leasing Company, made as of the 1 st day of January, 2005, KENAI AVIATION LEASING COMPANW. LLC as Sublessor. of P.O. Box 46, Kenai, Alaska 99611. and KENAI AVIATION, INC. as Sublessee, of P.O. Box 46, Kenai, Alaska 99611, ' ARTICLE I LEASED PRESSES Section 1.1 DESCRIPTION OF LEASED PREMISES. Sublessor, for and in consideration of the rents, covenants and conditions hereto contained, to be kept, performed and observed by Sublessee, hereby leases to Sublessee, and Sublessee hereby rents and accepts from Sublessor, the following described improved real properties (hereto collectively referred to as the "Leased Premises")' Lot 1, Block 5; Lot 2, Block 2; and Lot 2, Block 4, GENERAL AVIATION APRON, according to Plat No. 73-68 filed in the Kenai Recording District, Third Judicial District, State of Alaska, together with all easements, rights-of-way and appurtenances now or hereafter belon_~ing or appertaining thereto. LEASE AGREEMENT Kenai A~'iation, _mc. Page 1 of 10 Section 1.2 CONDITION OF PREMISES. Sublessor warrants that each of the Leased Premises is structurall.x, sound, that the roof is waterti,zht -and that ali utilities now connected to the Leased Premises. mechzmical systems, septic system and other similar improvements are all in wor'ldn,~ order and sufficient for the uses intended herein. Section 1.3 UTILITT CH.z~GES. Sublessee shall imtiate, contract for. and obtain in its own name all utilits.: services. including, but not limited to. electric, natural gas. water, garbage or refuse collection, and telephone sen,ice, and Sublessee shall pa.',' all charges for these services as they become due. Section 1.4 TAXES' The Sublessor shall be responsible for payment of all real propert3, taxes. _ Section 1.5 QUIET ENJOYMENT. Sublessor covenants and a~ees that Sublessee. upon paying the rent and other charges hereto provided for and observing and keeping the covenants, conditions and terms of this Lease on Sublessee's pan to be kept or performed, shall lawfully and quietly hold, occupy and enjoy the Leased Premises during the term of this Lease without hindrance or molestation by Sublessor or any person claiming under Sublessor. Section 1.6 SUBLESSOR'S R/GHT OF ENTRY. Sublessee, at any time during the term of this Lease, shall permit inspection of the Leased Premises during business hours by the Sublessor, or Sublessor~s agents or representatives, and during the six (6) months next preceding the expiration of this Lease, shall permit inspection thereof by or on behalf of prospective Sublessees. ARTICLE II LEASE TERM Section 2.1 LENGTH OF TERM. The term of this Lease shall commence on January 1, 2005. and continue for a period of five years, and thereafter fi'om year to year until terminated by either party upon not less than 90 days' notice. Section 2.2 SURRENDER OF POSSESSION. On the last day of the term demised, including any renewal thereof, or on the sooner termination thereof, Sublessee shall peaceably and quietly leave, surrender and yield up unto Sublessor all and singular the Leased Premises, broom clean, in good order and repair, ordinary wear and tear excepted, together with all alterations, additions and improvements which may have LEASE AGREEMENT Kenai A~,iation, Inc. Page 2 of 10 been made upon the premises, except movable furniture or movable trade fixtures put in at the expense o£ Sublessee. If' the last daF.' of' the term of' this Lease falls on Sunday. this Lease shall expire on the business daF' irmnediately preceding it. Sublessee. on or be~br~ said date. shall remove all propert3., from the Leased Premises. and all propert3.~ not so removed shall be deemed abandoned by Sublessee. ARTICLE III R~NT Section 3.1 COV'ENANT TO PAY R NT. Sublessee covenants to and shall pay to Sublessor at P.O. Box 46. Kenai..AK 99611 or at such other place as Sublessor ma>,' designate, in advance, on the firs~ day of each calendar month during the term. hereof montNy rent in ~he sum of ~ per month plus applicable sales taxes, plus an amount equal to any increase in the rent charged by the Ci~,' of Kenai over and above the rent charged as of the effective date hereof. ' Simultaneously with the execution of this Lease. Sublessee has paid to Sublessor the first full month's rent of 'including applicable sales taxes receipt whereof, ifbv check, subject to collection, is hereby ac 'knowledged. ' ' " ARTICLE IV USE OF PREMISES Section 4.1 USE OF PREMISES. Sublessee may use the Leased Premises for an aircraft charter business, or any lawful purpose consistent with the underlying leases described above Section 4.2 COMPLIANCE WI~ LAWS. Sublessee shall comply with all applicable laws, ordinances and regulations of duly . constituted public authorities now or hereafter in any manner affectmz the~eased Premises, whether or not any such laws, ordinances or regulations which may b; hereafter enacted involve a change of policy on the part of the governmental body enacting the same. Sublessee further agrees it will not permit any unlawful occupations, business or trade to be conducted on said premises or any use to be made thereof contrary to any law, ordnance or regulation. ARTICLE V MAINTENANCE, REPAIR, ALTERATIONS Section 5.1 COVENANT TO MAINTAIN AND REPAIR. Sublessee, during the term of this Lease and any renewal or extension thereof, at its sole expense to the extent set forth hereto, shall maintain, repair and/or replace, and generally keep the Leased Premises in as good order and repair as it is at the date of the commencement of this Lease, LEASE AGREEME~ Kenai A~'iation, Inc. Page 3 of 10 reasonable wear and tear excepted. This obligation shall include, without limitation, rap:ur and maintenance of: (i~ heat. ventilation and electricits.': Iii) exterior painting as required: and t'iii) septic system. Sublessee has the obligation to maintain all other components of building and not commit waste, allow accumulation of junk or debris. The obligation of Sublessor. dunn,z the term of this Lease and anx' renewal or extension thereof, at its sole expense shall be limited to repair m~d maintenance of: (i) structural items: (ii) exterior walls' and (iii) roof. Section 5.2 PROHIBITION OF LIENS. Sublessee shall not do or suffer anvthin_o to be done causin~ the Leased Premises to be encumbered b.~' liens of an.x.,' nature, zu~d shall, whenever and as often as any lien is recorded against said prope~,.', pu~onin~ to ~'" ~"- ~- ...... ,..~ ~,,-,~ot,..~ ~,-- ~,"-~o~,'~'~ *~' Sublessee. disch~ge the s~e of record witNn the ( 10/days b3' recording the bond contemplated in AS 34.35 0/_ or othe~ise appropriately satisg.' the subject lien m ~11 .ARTICLE VI ASSIGNMENT AND SUBLETTING Section 6.1 ASSIGNMENT AND SUBLETTING. Without the prior written consent of Sublessor, the Sublessee shall not sublet or assign all or any portion of the leased premises to others. Amy purported sublease or assi~m-~rnent made in violation of this provision shall be void. ARTICLE VII INSURANCE Section 7.1 LIABILITY INSURANCE. Sublessee shall maintain at its own cost and expense Public Liability Insurance on an occurrence basis with minimum limits of liability as required by state law. Section 7.2 SUBLESSEE FIRE INSURANCE. Sublessee shall carry fire and extended coverage insurance, insuring the improvements upon the Leased Premises in an amount not less than the replacement cost of the improvements located on the Leased Premises. Sublessee shall also crow insurance against fh-e and such other risks as are from time to time included in standard extended coverage insurance for the full insurable value of all improvements provided by Sublessee. Sublessee shall also cm'w said insurance for the full insurable value of Sublessee's merchandise, trade fixtures, furnishings, wall covering, carpeting, drapes, equipment, and all other items of personal property of Sublessee located on or within the Leased Premises. LEASE AGREEMENT Kenai A~'iation, :Inc. Page 4 of 10 Section 7.3 MUTUAL RELEASE. The Sublessor and the Sublessee and all parties claiming under them herebx' mutually release and discharge each other from all claims and liabilities arising from or caused by any hazard covered by' insurance on the Leased Premises. or covered by insurance in connection with p'roperty on or activities conducted on the Leased Premises. regardless of the cause of the damage or loss. Section 7.4 INS~D WA1WER. NOTICE. Any insurance procured by Sublessee or Sublessor as herein required shall be issued in the name of Sublessor and Sublessee by a company., licensed to do business in Alaska subject to these requirements: (a) Such insurance may not be canceled or amended with respect to the other party without thirty (30) -days written notice by certified or re~stered mail to the other party by the insurance company; and (b) In the event of pa.vrnent of any loss covered by such policy, payrnent shall be made to Sublessee and Sublessor as their interests may appear; and (c) Shall contain an express waiver of any fight of subrogation by the insurance company against the Sublessor or Sublessee provided the insurance company consents to such waiver of subrogation. A copy of the original policy of all such insurance shall be delivered to the other parr3..' within ten (10) days of issuance of such policy by the insurance company. ARTICLE VIII CASUALTIES, DESTRUCTION Section 8.1 RESTORATION. ABATEMENT. In case of damage to the building situate on the Leased Premises by fire or other casualty, the Sublessor (unless Sublessee shall otherwise elect, as hereinafter provided) shall repair the same with reasonable dispatch after written notice of the damage. If the building, or any part thereof, is damaged by fire or other casualty to such an extent as to be rendered untenantable, then the rent shall be immediately abated to an extent corresponding with the part untenantable and for a period corresponding with the period during which such untenantability exists. Section 8.2 TERMINATION OF LEASE UPON DAMAGE OR CASUALTY. If the building is rendered untenantable by fire or other casualty, then the Sublessee, in its sole discretion, may upon written notice given by Sublessee to Sublessor within thirt)' (30) days after the occurrence of such casualty, terminate this Lease on a date specified in such notice, but no sooner than thirty (30) days from the date of such notice, as if that date had been originally fixed as LEASE AGREEMENT Kenai Aviation, Inc. Page 5 of 10 the expiration date of the term herein leased. In such event, the insurance proceeds shall be paid to Sublessor and Sublessee as their interests ma.',' appear. ARTICLE IX EMINENT DOMAIN Section 9.1 TAIGNG. In the event substmmally' all of the Leased Premises shall be taken tbr public or quasi-public use by an3,.' public or quasi-public authon~,, under the power of eminent domain or shall be transferred in lieu of eminent domain proceedings to m~y' authority entitled to exercise the power of eminent domain, so that the remainder of the Leased Premises cannot be effectively and practically used for the operation thereon by Sublessee of a retail ~oceu' store or other use possession shall be taken by such authont3.' and the rent shall be paid up to that date with a proportionate refund by the Sublessor of any rent paid in advance. (b) If less than substantially all of the Leased Premises shall be taken, or if. not~,ithstanding that substantially., all of the Leased Premises are taken the remainder of the Leased Premises can still be effectively and practically used for the operation thereon by Sublessee of its business, then in such events this Lease shall not terminate, and the Sublessor shall promptly reconstruct and restore the remainder of the building on the Leased Premises to a complete architectural umt. including sufficient par'king, and including all necessary changes and the installation of all plumbing, heating and lighting systems, so that the remainder of the building, when complete, shall be substantially the same in character as the building prior to such partial taking, including sufficient parking, provided Sublessor shall not be obligated to expend for such reconstruction and restoration a sum geater than the award or pa.vment it receives as a result of the subject eminent domain event. As of the date of any partial taking, the rental under this Lease shall equitably abate. If the reduction in rent cannot be agreed upon by the parties, the matter shall be submitted to arbitration in accordance with the Uniform Arbitration Act of Alaska. Section 9.2 AWARD. Sublessee shall not be entitled to and expressly waives all claim to any condemnation award for any taking, whether whole or partial, except Sublessee shall have the r/~.t to claim from the condemnor, but not from the Sublessor, such compensation as may be recoverable by Sublessee in its own right for damage to Sublessee's fixtures and improvements installed by Sublessee at its expense. ARTICLE X DEFAULT AND P~MEDIES Section 10.1 DEFAULT OF SUBLESSEE. Each of the following shall be deemed a default by Sublessee and a breach of this Lease: LEASE AGREEMENT Kenai A~,iation, Page 6 of 10 (a) A default in the payment of the rent herein reserved, or any part thereof, for a period of ten (10) days after service of a written notice thereof by Sublessor on Sublessee and am' and all g-uarmxor(s). ' ' (b) A default in the performance o£ an), other covenants or conditions on the part of' Sublessee to be performed pursum~t to this Lease Am-eement Ibra period o£thirtv (30i days after the sen,ice of notice thereo£bs' Sublessor. Provided." however, that no default on'the part ~f Sublessee in the performance o£work required to be performed or acts to be done or conditions to be modified shall be deemed to exist if before the end of' such thirt-,' (30') da5' period. Sublessee has begun to rectifT,.' the same. and thereafter prosecutes the curin_,z thereof to completion with dili_,2ence and continuity. " '- (c) The entr>.' of a decree or order for relief by a court havin~o jurisdiction in respect of the Subl .....m an ,.-_:,,,1,,,,, ........ ,,a,,,-,h,~ ~ ~,- ....... ~.,~, no,a or constituted, or any other applicable federal or state bankruptcy, insolvency or other similar law. or appointing a receiver, liquidator.-assi~maee, custodian, trustee, sequestrator (or similar official) °fthe Sublessee or for any substantial part of its property., or ordering the winding-up or liquidation of its affairs and the continuance of any such decree or order unstaved and in effect for a period of 60 consecutive davs. (d) The commencement by the Sublessee of a voluntary case under the federal bankruptcy laws. as now constituted or hereafter amended, or any other applicable federal or state bankruptcy, insolvency or other similar law, or the consent by it to the appointment of or t 'aking possession by a receiver, liquidator, assimaee, trustee, custodian, sequestrator (or other similar official) of the Sublessee or for any substantial part of its property.., or the making by Sublessee of any assi~munent for the benefit of creditors. (e) The taking possession of the property of Sublessee by any governmental office or agency pursuant to statutory authority for the dissolution or liquidation of the Sublessee. (f) The vacating and abandonment of the premises by Sublessee. Section 10.2 REMEDIES OF SUBLESSOR. In the event any default of Sublessee as above provided, the Sublessor shall have the following rights or remedies- (a) Re-enter the premises, and take possession thereof. (b) Re-let the Leased Premises in whole or in part for any period equal to, or greater or less than, the remainder of the ori~nal term of this Lease, for any sum wkich may be deemed reasonable. (c) Declare the Leased term ended. (d) Distrain for rent due. LEASE AGREEMENT Kenai A ~,iation, .rna Page 7 of 10 Recover from Sublessee such dama,2es as ma',.' be attributable to its default. The enumeration o£~he Subiessor's remedies herein is no~ intended to imply' they are mumall',' exciusive. Section 10.3 DEFAULT Bh' SL~BLE$SOR. Sublessor shall in no event be in default, in the perfon~nance of' ans' of' its obligations hereunder unless and until Sublessor shall have failed to perform such obligations within thim..' (30) days {or such additional rune as it reasonabl:,' required to correct any such defaults! after notice b.x, Sublessee to Sublessor properly' specifs'ing wherein Sublessee has failed to pefforrn an.',' such obli_.ations. ARTICLE XI GENEtL~.L PROVISIONS Section 11.1 WAIVER OF BREACH. No failure by either Sublessor or Sublessee to insist upon the strict performance by the other of any covenant, a_m'eement, term Ol- condition of this Lease, or to exercise any right or remedies consequent upon a breach thereof, shall constitute a waiver of any such breach or of such covenant, a~eement, term or condition. No waiver of any breach shall affect or alter this Lease. but each and eve~' covenant, condition, am'eement and term of this Lease shall continue in full force and effect with respect to any other then-existing or subsequent breach. Section 11.2 ENTIRE AGREEMENT - CHANGES. WAIVER. This Agreement supersedes all or any other prior a~eements and understandings between the parties regarding the Leased Premises and may not be changed or tem4nated orally; and no change, termmation or attempted waiver of any of the provisions hereof shall be binding unless in writing and signed by the parties. Section 11.3 CONSTRUCTION OF LEASE. Words of any gender used in this Lease shall be held to include any other gender: and words of the singular number shall be held to include the plural, when the sense requires. The rule of contract construction or interpretation that ambi=m~ities, if any, in any instrument be construed agamst the drafter shall not apply to this Lease Ageernent. Section 11.4 NOTICES. Any notice or demand which under the terms of this Lease or any statute may or must be given or made by the parties hereto, shall be in wr/ting and given or made by mailing the sane by registered or certified mail, addressed to the other party, as follows' LEASE AGREEMENT l(.enai Aviation..Inc. Page 8 of 10 Sublessor: Kenai Aviation Leasing. LLC P.O. Box 46 Kenai. A.K 90611 Sublessee' Kenai Aviation. Inc. P.O. Box 46 Kenai. AK 99611 A part3.' may, however, designate in writing such new or other address to which such notice or demand shall thereafter be so given, made or marled. Any. notice raven hereunder by mail shall be deemed delivered when deposited in the Umted States general or ~ranch post office~ enclosed in a registered or certified prepaid wrapper addressed as hereinbefore provided. Section 11 5 GO\~RNING r ^ ur This Lease shall be governed by, consumed and enforced in accordance with the laws of the State of Alaska. Section 11.6 TIME OF ESSENCE. Time is of the essence of'each and every, provision hereof. Section 11.7 BINDING EFFECT. This Lease, subject to the provisions of Section 6.1,. shall be binding upon and inure to the benefit of the parties hereto, their legal representatives, successors and assigns. IN WITNESS WHEREOF, the parties have executed this Lease Agreement the day and year first set forth above. SUBLESSOR: KEN~ AVIATION LEASING COMPANY, LLC - l~obert Bielefeld, Managing Member SUBLESSEE' KENAI AVIATION, INC.. By:ff~~ ' James BielefeFd, Prc~'ident LEASE AGREEMENT Kenai A~'iation, Inc. Page 9 of 10 ACt, LN OWLED GEMENT S S~ .-_TE OF ALASI, LK )SS. THIRD JUDICIAl_ DISTRICT ) ; The foregoing instrument was aclmowledged before me this ,/ 3'L~dax' of ~.~ ;~.[~ 2005 by Robert Bielefeld the M~amn~ Member o~Kenai Aviation Le~in~ Company. LLC. ~ Alaska Limited Liabiliu' Comply. on behalf of the Comply. "' .!>:~~ /7' STATE OF ALASKA THIRD JUDICIAL DISTRICT The foregoing instrument was acknowledged before me this / 5 7'- '- day of · .z.f-,? ~ f .2005. by James Bielefeld the President of Kenai Aviation. Inc., an Alaska corporation, on behalf of the Corporation.. .. . NOTARY PUBLIC FOR ALASKA My Commi Kenai Recording District Remm to: Baldwin & Butler, LLC 125 N. Willow St. Kenai, AK 99611 LEASE AGREEMENT Kenai A~,iation, bTc. Paze 10 of 10 Kenai Chamber of Commerce 402 Overland Kenai, Alaska 99611 (967) 283-7989 (907) 283-7183 (Fax) May 3, 2005 RE' EIVED' -- ! ii ii i HAY -5 . Klm Howard, Assistant to the City Manager City of Kenai 210 Fidalgo Avenue Kenai, Alaska 99611-7794 RE: Special Use Permit Dear Kim: Thank you for your letter regarding the Special Use Permit for the Chamber's property. On behalf of the Kenai Chamber of Commerce we request a renewal of our Special use Permit for another five years under the same terms. Thank you, Janie Odgers Executive Director ;ary R. Graves City Attomey ;ITY OF KENAI 210 Fidalgo Avenue Suite 200 al. Alaska 99611.7794 (9o7) 2e3-3441 :AX (907) 283-3014 SPECIAL USE PERMIT 0 0 5 3 0 0 9 7 3 DATE - The CITY OF KENAI for the considerations and pursuant to the conditions and requirements set forth below kereby grants to- Kenai Chamber of Commerce 402 Overland Avenue Kenai, AK 99611 hereinafter sometimes referred to as the PERMITTEE the right to that area described as. The east 24,500+ square foot portion between the east curbline and east property line of Lot 1, Gusty Subdivision, Addition No. 8, Kenai Recording District, according to Plat No. 91- 9, as designated on Attachment A, for the purpose of operating the Kenai of Chamber of Commerce Office. 1. Term- This special use permit shall commence on the isu day of July, 2000 and shall extend to and through the 30th day of June, 2005. 2. Permit Fees. The Permittee shall not be charged a fee for the use or privilege specified herein. 3. Right of Entry. Entry and occupancy is authorized as of the 1st day of July 2000. 4. Place and Time of Payments- Ail payments shall be made on or before the date due to the City of Kenai, City Administration Building, Kenai, Alaska, or by mailing to the following address- City of Kenai, 210 Fidalgo Avenue, Suite 200, Kenai, Alaska 99611- 7794. 5. Us__~e. The use by the Permittee of the premises described above is limited to the purposes specified herein and is not intended to grant any exclusive use to the described premises unless otherwise provided above. This use is also subject to the reasonable administrative actions of the City of Kenai for the special use permit - Page 1 of 4 u097 protection and maintenance of the premises and of adjacent and contiguous lands or facilities. 6. Forbearance. Failure to insist upon a strict compliance with the terms, conditions, and requiremenss herein contained, or referred to, shall not constitute or be construed as a waiver or relinquishment of the right 5o exercise such terms, conditions or requirements. ~a.rv "' '~raves 'iey ~IT~ .- _ ,KENAI 'I 0 Ficlalgo Avenue Suite 200 al, Alaska 99611-7794 (907) 283-3441 AX (907) 283-3014 7. Indemnification and Insurance- Permittee covenants to save the City harmless from all actions, suits, liabilities, or damages resulting from or arising out of any acts of commission or omission by the permittee, his agents, employees, customers, invitees, or arising from or out of the Permittee's occupation, or use of the premises demised, or privileges granted, and to_pay all costs connected therewith. Permittee, at the expense of Permittee, shall keep in force, during the term of this agreement, insurance issued by responsible insurance companies authorized to do business in Alaska, in forms, kinds and amounts as determined and directed by the City for the protection of City and/or Permittee. Insurance requirement hereunder shall be subject to the sole determination of the City. Said insurance may include, but need not be limited to insurance coverages commonly known as, or similar in kind to, public liability, products liability, property damage, cargo, aircraft, fire, workmen,s compensation, comprehensive, builders risk, and such other insurance coverage as deemed required in the sole determination of the City. Ail policies or endorsements thereto shall in all cases where possible name City as Additional Named Insured thereunder and shall contain a waiver of subrogation against the City. Upon approval by City of all insurance required, in the forms, kinds and amounts directed to be procured, Permittee shall deliver all policy originals or duplicate originals and endorsements thereto to the City for incorporation within this agreement as attachment thereto. In any event, Permittee is not to commence to exercise any of the rights and privileges granted under this agreement until such time as all insurance directed and required tc be furnished by Permittee is in full force and effect. Special Use Permit - Page 2 of 4 Cary R. Graves City Attorney CITY OF KENAI 210 Fidalgo Avenue Suite 200 mai. Alaska 99611-7794 (9o7) 2~3-3~ FAX (907) 283-3014 Permittee expressly understands and agrees that any insurance protection furnished by Permittee hereunder shall in no way limit its responsibility to indemnify and save harmless Permittor unde~ the provisions of this agreement. No policy of insurance shall be cancelled or amended with respect to the City without thirty (30) days written notice by registered or certified mail to City by the insurance company. Until otherwise directed in writing by the City Manager, Permittee shall provide certificates of insurance within thirty (30) days of the date hereof as follows- Comprehensive General Liability Combined Single Limit (Bodily Injury and Property Damage)- $500,000 Workmen's Compensation - Statutory Limits Notwithstanding anything to the contrary, if Permittee fails or neglects to secure required insurance or if said policy or policies are terminated, altered, or changed in any manner not acceptable to the City, then and in that event. this lease may be cancelled and terminated, without penalty, on five (5) days written prior notice to Permittee. 8. Cancellation- City reserves the right to cancel this permit or to reassign Permittee to a different location on sixty (60) days written notice, either delivered in person to the authorized representative named herein or his replacement or by mail to the address set out above. Any or all personal or real property shall be removed at users expense upon cancellation or termination of this agreement. PERMITTOR · CITY OF KENAI Ri chard A. Ross City Manager Special use Permit - Page 3 of 4 K00580?G0976 PERMITTEE - u ._ CHAMBER OF COMMERCE By- Name / Amy Favretto Executive Director Title Car-- Graves CFI, _.* KENAI 210 FidaJgo Avenue Suite 200 ,nai, Alaska 99611-7794 FAX (907) 283-3014 STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this /3~~ day of ~~ , 2000, RICHARD A. ROSS, City Manager of the City of Ke~nai, Alaska, being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument on behalf of said City. ... ~ /?' ' · . , . Notary Public for.Ai~s.ka / /:-. - My Commission ExpireS.: · '7//4/~~ .. ~*- .. .. ,* · , .. '., ..... ,.', .~ THIS IS TO CERTIFY that on this _ 24 day of April 2000, ~__~_yFavretto , bein9 personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument. Special Use Permit - Page 4 of 4 -~N.~tar~ Publi~Jr Alaska':." Commission Exp i r e s' :' "~- c? Z¢,~z, · · . . · .. r.. ---' ~ ' .. ., .. . , ~ .; · · . .... . . · . , . .~-.~ ., . 8r, OO580P6097:7.'. Lot 1, Gusty Subdivision #8 ATTACHMENT 1! A II + I KENAI, ALASKA 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 www.ci.kenai.ak.us MEMORANDUM TO: FROM: DATE: RE: Kenai City Council Linda L. Snow. City Manager May 12, 2005 Airport Regulation Changes KMC 21.05.030 states, "The City Manager shall have the power to adopt such roles and regulations as may be necessary to carry out the duties under this grant. RegUlations promulgated under authority of this section are effective at the time indicated, but are subject to approval by the City Council at the next meeting." Attached are changes to the Airport Regulations regarding parking at the Kenai Municipal Airport. They were adopted by me to become effective on June 1, 2005 on the recommendation of the Airport Manager and Airport Commission. Does Council approve these changes to the Airport Regulations? LLS/sp AIRPORT REGULATIONS CHAPTER 6.05 PARKING RECEIVED KENAI LEGAL DEPT. 6.05.020 Short-term parking area. The Airport Manager shall designate an area or areas for short-term vehicle parking. Parking is permitted in this area from 5:00 a.m. to 3:00 a.m. All improperly parked cars are subject to impound. The Airport Manager, with concurrence of the City Manaeer, may establish a pay parking system in the short-term vehicle parking areas. Failure to pay the required fee shall be a violation subiect to the penalties provided in KMC 13.05.010 and 13.10.015. _ 6.05.030 Limited long-term parking. The Airport Manager shall designate an area or areas for long-term vehicle parking. Parking is permitted only in those areas, and only on those conditions as are set forth at the designated entrances and within said parking areas. Any vehicle or property within the long-term parking areas for a continuous thirty-day period or within said area contrary to the terms or conditions of use as stated herein, or as posted by the aforementioned signs, shall be subject to impound pursuant to KMC 12.25.040. The Airport Manager, with concurrence of the City Manager, may establish a pay parking system in the long-term vehicle parking areas. Failure to pay the required fee shall be a violation subiect to the penalties provided in KMC 13.05.010 and 13.10.015. RECEIVED Chapter 6.05 6.05.010 Motor vehicle parking. PARKING KENAi LEGAL DEPT. (a) No person shall park a motor vehicle in an area designed for moving traffic. Vehicles so parked shall be subject to impound. (b) No person shall park a motor vehicle on the ramp without permission of the Airport Manager. Vehicles improperly parked shall be subject to impound. (c) No person shall park a vehicle on Airport Drive, Terminal Loop. The only exception to this is in the areas marked for "Loading and Unloadin~ Only," [AND THE SPACES MARKED FOR] "Handicapped Loading and Unloading, .... Taxi Cab" and "Tour Bus Loading and Unloading." The loading only area on the terminal side of the loop is restricted to vehicles stopped to actively load or unload passengers and ba(~_aa_~e. [PARKING FOR PERIODS OF TIME AS DESIGNATED BY THE AIRPORT MANAGER. THE-LOADING ONLY AREA ON THE PARKING LOT SIDE OF THE LOOP IS RESTRICTED TO PUBLIC TRANSPORTATION AND COMMERCIAL VEHICLES. PARKING FOR LOADING ONLY FOR BOTH PRIVATE AND PUBLIC TRANSPORTATION VEHICLES AND PARKING FOR THE HANDICAPPED SHALL BE PERMITTED BETWEEN THE HOURS OF 5:00 A.M. AND 3:00 A.M.] Parking for loading and unloadin~ only is defined as the use of a motor vehicle to transport airline passengers and their luggage to and from the airport terminal. Vehicles in violation of this section shall be subject to impound. (e) No person shall park or leave an unattended vehicle having exposed or uncovered refuse, bagged or not, in the open bed of a vehicle or trailer in a condition which subiects the refuse to being removed or strewn about by animal, birds, or environmental conditions (e.g., wind). (d) Pursuant to KMC 21.05.040, the Airport Manaqerl Airport Administrative Assistant, Airport Operations Specialist and the Airport Operations Supervisor may issue citations for violations ot Chapter 6.05 of the Airport Regulations (AR). The penalty for such violations is as provided in KMC 13.05.010 and 13.10.015. City of Kenai Mini-Grant Overview Puroose: Together We Can! Provides funding in form of mini-grants-for residents, school programs and organizations to use for projects that will have an immediate, positive, and long-lasting effect for their neighborhoods and the city of Kenai. Mini-grants are intended to provide start up funding for small innovative project within the city of Kenai. Our goal is for families, neighbors and all members of Kenai to work together to build healthier neighborhoods, help kids succeed in school and improve the quality of life for all residents. Who Ma.v Al~o. ly: Youth, neighborhood groups, organizations, and individuals who have a desire to improve the quality of life in their community. How To Aooly: Complete a Together We Can! Mini-grant application. Selection: Grant recipiems will be chosen by the steering committee, appoimed by the Mayor. The steering committee will include the Mayor, Kenai Economic Development member, representative fi'om Kenai Central High School and th~ Chamber of Commerce. Funding: The City of Kenai will provide in their 2005-2006 budget $ 5,000 for distribution. The maximum grant amount the committee may award is $500.00. Grants larger than $500.00 must be approved by the city council. Review: Upon completion of project a report must be filed with the Together We Can! steering committee and the report will be submitted to the city council explain- ing how the funds were spent and the outcome of the project. KENAL AL_A~_~ City of Kenai Mini-Grant Application [-'] Youth ['"] Adult Name of Group/Individual Contact Per, on Mailing Address E-mail Address Phone ,Alaska 1. Describe the Project: Provide as much detail as possible about what will be done and how the major budget items you will list will be used in the project. Use additional pages if necessary. 2. When do you expect the project to begin and end? Estimated project start date: Estimated project end date: 3. Briefly describe yourself/group. Name ali students/include contact numbers. 4. Amount of funds requested 5. Who will be responsible for mini-grant funds? 6. How will you know if your project is successful? Statement: I understand that the grant funds, if granted, will be used only for the project or purpose described in this application. I understand that 90% of the funds approved will be provided in advance. The balance will be paid at the completion of the project and report filed with the steering committee. I understand the total payment will not exceed the grant amount without prior written approval from the city manager. Signature ...... Date Remm this form to the City of Kenai, 210 Fidalgo, Kenai, Alaska 99611 Please complete a simple budget for this project: Grants are not to exceed $500.00 Item Cost (Material or service needed To complete your project) (Estimated cost of this item) $ $ Store or Supplier (Where you will purchase this item or service) Total grant request: $ Note:. When using suppliers for materials or services preference should be given to those businesses located within the city of Kenai. City of Kenai Mini-Grant Report Form Due within 30 days of completion Name of Group/Individual Contact Name Mailing Address Phone E-mail 1. Describe the completed project. Attach photo and documentation. 2. How did you use the grant funds? 3. How successful was your project? 4. Who assisted with your project? Statement: Following the submittal of the brief written report and all expense receipts are mined into City of Kenai's Together We Can! steering committee the final grant (10%) will be paid. Signature _ Date Return this form/receipts to' City of Kenai 210 Fidalgo Street Kenai, Alaska 99611 City of Kenai Mini-Grant Procedures YOUTH ADULT · Students make application and have signed/approved by government teacher. · Application submitted to City of Kenai for Together We Can! steering committee review. · Upon approval of application, 90% of grant funds will be issued through the finance department. · Letter will be written to students with recommendations or requirements of the steering committee, · Report will be given to City Council of the awarded project. · Upon completion of project or end of semester, students written report must be submitted to the Together We Can! steering committee. This final report is MANDATORY. · Once the project/financial reports are completed a proclamation will be presented at a city council meeting. Note: This same procedure will be used if application is submitted by an adult applicant, with the exception getting approval fi'om the government teacher. The projects most likely to receive funding are t. hose that ) benefit the community/neighborhood most. Thru include~ projects that create the most visible and lasting change. To' City Manager Snow City of Kenai 210 Fadalgo St Kenai, Ak 99611 From: Dan Van Zee K~nai Landing In¢ 2101 Bowpicker Lane Kenai, Ak 99611 5/16/2005 Ms. Snow; I am writing to inform you that Kenai Landing Inc. has purchased th~ Public Display Boat K6, which is now on display at the Kenai Visitors Center. See attached Bill of Sale. It was the opinion of the owner Mr. Jefferson that the Kenai Landing location was the most appropriate place for this type of public display. The Boat will provide us with and excellent Entry Statemem for the property, (See Attached Drawing). Mr. Paul Dale has been hired to move the boat to its new location as soon as possible. We anticipate this to be accomplished prior to Monday May 23. If you have any question please don't hesitate to call me at any time, my cell phone number is 3 94-1453. Kenai I. amding Inc. Bill Of Sale I Jeffery Jefferson do hereby sell and transfer all rights to the Public Display Fishing Vessel called K6 to Kenai Landing. Inc. Sales Price is $1~0 and other valuable comideratiom, Kenai Landing Inc. agrees to mmtah the vessd for public display and to prominently recognize the original efforts to restore it. Jeffery_ Jeffsrson Date ~5--/~ -o~~-- Date Agent For Kenai Landing Inc. · · o : t I FAX TRANSMI$S~ IONt DATE: Convention. & Visitors Bureau, Inc. 11471 Kenai Spur I-I~. K~, AK 99611 Phone: 907-283-1991 Faro 907-283-2230 E-Mail kcvb@al~ _ka. net_ Web site: _ww~. _?~itkenm.com Total Number of Pages: F~ ( FROM: MF.~AGE: PLEASE CALL. IF YOU HAVE ANY TRANSMISSION NO. 847 ~001 Kenai Visitor and Convention Bureau, Inc. April 7, 1993 Mr. Jeffrey D. Jefferson NORDSTROM, STEELE & JEFFERSON 215 Fidalgo Avenue - Suite #201 Kenai, Alaska 99611 _ Dear Jeff: On behalf of the Board of Directors of t~e Kenai Visitors & Convention Bureau, and the City of Kenai, we wish to thank you and your firm for ~he donation o $6.000 for sponsorship of the restoration of the fishing vessel K-6. Your support and commitment to our endeavors to provide educational exhibits and displays for the Kenai Bicentennial Visitors & Cultural Center is sincerely appreciated and will be enjoyed not only by our residents but by all those who visit our area. Please find enclosed a 'Deed of Gift" form for purposes of inventory control as well as information for your accountants. Would you be so kind to sign this document and return the original to our office at-your earliest convenience. Again, Jeff, we are truly grateful for your donation and look forward to working wilh you in the future on many more pmje~s for the Center and for our community. Sincerely, Mark S. Necessary, President Board of Directors MSN:sc P. O. Box 1991, Kenai, Alaska 99611 · (907) 283-1991 'hrrv N,I - v srroas & CtZTtmAt cmvr a DEED OF GIFT Mr. Jeffrey D. Jefferson NORDSTROM, STEELE & JEFFERSON ADDR~$ (Number, Street, City, Stoic, and Zip Code) 215 Fidalgo Avenue - Suite #201 Kenai, Alaska 99611 FOR KBV&CC USE ONLY - ACcEsSION NUIV~ER 93.9 TELEPHONE NUMBP~ (907) 283-9187 · ,, restom~on, ~d ~~~on of ~ ma~~ ~d ~ ~~ ~ ~e c~e ~d ~ histo~ of ~e K~n~ P~~ ~ ~~ emp~ on K~m ~d me C~k Inlet ~~. ~d w ~~t ~e~ ma~,~ and dam ~ou~ di~hys. ~hibi~. ~d ~u~fional pmk. _ I Il I Il -- - .l~e h~by. unCon~~y.donate m ~e City of Ke~'s Mi~~nn~ Vi~rs · C~~ C~n~, for im ~ s~ct~ ~,~e i~(s) H~ ~ow. ~e ~ sram ~t ~e subj~t ~~on is my/o~ ~n~ ~~~ ~ ~d ~, to ~s~ of in ~y ~ which Pwe may ~~in~ ~e ~ a~now~ge acm~ de~veu of ~e imm(s) ~smd ~low ~ ~e ~ of Kenm's Bi~m~ V~ & Cul~ C~t~. . , t m - ' ' ~NO~(S) ~GNATU~ (~~ ~e ~) .... SIGNA~ DA~ SIGNATURE DATE ---ii DESCRIPTIONOP OBJECTS FISHING VESSEL K-6 Built in 1950 by the Grandy Boat Works of Seattle, Washington and brought to Alaska as a cannery vessel by Libby, McNeil and Libby. The vessel is 29'7" in length, 9'7" in breath with a draft of 4'1". The vessel was restored by Thom Tomrdle and Frank (Red) Newton of Kenai. The vessel, as restored, is in excellent condition and will remain on display at the Kenai Bicente~ial Visitors & Cultural Cancer. .. m mm _ ESTIM V L, UE & CONDrr/oN $ 6,000.00 + ......... mess m m THE cn'Y OF KENAI'S BICE~ VISITORS & CULTURAL CEN-I~ G'RA~~Y ACKNO~ RE~~ OF THE ITEM(S) LISTED ABOVE. AUTHO~D SIGNATURE .. DATE April 7, 1993 Convention & Visitors Bureau,, c. To Whom It May Concern' May 13, 2004 As requested by the City of Kenai, a list of all collections whose value is over $5,000 is listed below for insurance documentation. The remaining 250 smaller collections and other museum related materials are also noted for the total insurance value of the Kenai Convention and Visitors Bureau's museum. Loan It ems Accession # Value Kenai Convention & Visitors Bureau Collection City of Kenai Collection Myers and Koerber Collection - Hi-Lo Charters Margaret Menting Collection James Kunkle Ivory Collection 1992.017 $15,000 1992.020 $10,000 1992.021 $25,000 1993.012 $5,500 1994.011 $8,000 1995.014 $100,000 Gi~ Items Blanche Ryan Collection Jacques Jacobsen Jr. Nordstrom, Steele & Jefferson Collection Michael and Cindy Sausedo Collection Kelly Buechler Collection Donald Mellish Collection Phil and Karen Iebb Mary Margaret and Carl Casey Collection Kenai Convention and Visitors Bureau Collection SUB TOTAL 1968.011 $100,000 1978.001 $10,000 1993.009 $10,000 1997.015 $6,555 2001.001 $25,000 2002.001 $18,000 2002.006 $5,280 2002.007 $22,500 2002.011 $50,000 $410,8~5 The remaining 250 smaller collections, whose values are under $5,000, account for the majority of our total permanent collection. These 250 smaller collections include approximately 2,000 artifacts. Their combined value is estimated at approximately $900,000. The remaining museum equipment, including exhibit cases and other display material, storage shelving and archival materials, computer software and equipment, and other miscellaneous supplies are valued at approximately $250,000. The combined total value for the museum is approximately $1.6 million dollars. www.visitkenai.com 11471 Kenai Spur Highway · Kenai. Alaska 99611 · (907) 283-1991- Fax (907) 283-2230 · E-mail-kcvb,~'alaska.net KENAI HARBOR COMMISSION MEETING MAY 9, 2005 CITY CLERK CONFERENCE ROOM 7:00 P.M. AGENDA ITEM 1' ITEM 2: ITEM 3: ITEM 4: ITEM 5: a. ITEM 6: a. ITEM 7: ITEM 8: ITEM ITEM 10: a. c, d, CALL TO ORDER/k ROLL CALL AGENDA APPROVAL APPROVAL OF MEETING SUMMARY -- March 7, 2005 PERSONS SCHEDULED TO BE HEARD OLD BUSINESS Discussion -- Kenai River bluff Erosion Study/Project Status Report NEW BUSINESS Discussion -- New Boat Launches/Kenai City Dock REPORTS Director Dock Foreman City Council Liaison COMMISSIONER COMMENTS/OUESTIONS ,p, ERSON8 NOT SCHEDIILED TO _RE HR~_ ~r~ INFORMATION Kenai City Council Action Agendas of April 6 and 20, 2005. Kenai River Center Notice -- Floating Facilities/Floating Docks, Kenai River -- William Bryant. U.S. Army Corps of Engineers, Public Notice of Application for Permit -- Winston Gillies, Mooring Buoy on Kenai River. 4/28/05 City of Kenai Dock Rate Schedule. Kenai River Center Project Tracking -- Michael Blair/Floating Facilities/Floating Docks. ITEM 11: ADJOURNMENT KENAI HARBOR COMMISSION MEETING MAY 9, 2005 CITY CLERK CONFERENCE ROOM 7:00 P.M. CHAIR TOM THOMPSON, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER/h ROLL CALL Chair Thompson called the meeting to order at 7:00 p.m. follows' Roll was confirmed as Commissioners present' Commissioners absent: Others present: B. Eldridge, G. Foster, J. Barrett, T. Thompson P. Barrett, S. Romain Pta_ blic Works Manager K. Komelis and Council Member Cliff Massie ITEM 2: AGENDA APPROVAL Chair Thompson requested the following items be added to the meeting packet' ADD TO: Item 6a, New Boat Launches/Kenai City Dock-- Resolution No. 2005-17, awarding the lease for Kenai Dock Stations No. 2 & 3 to Copper River Seafoods. · KPB Planning Commission Resolution 2005-14, granting approval of a conditional use permit to construct an expansion to a public boat launch within the Kenai River. MOTION: Commissioner J. Barrett MOVED to approval of the agenda with the additional information included and Commissioner Foster SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY-- March 7, 2005 MOTION: Commissioner J. Barrett MOVED to approve the meeting summary of March 7, 2005 and Commissioner Eldridge SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None. ITEM 5: OLD BUSINESS Discussion -- Kenai River bluff Erosion Study/Project Status Report Public Works Manager Komelis reviewed the April 20, 2005 letter from the Corps of Engineers which was included in the packet. A brief discussion took place and comments included: · · design. Komelis). The design phase is not part of the next $500,000. Petratrovich, Nottingham & Drage work was a concept and not part of the The wetland appraisal was received, but has not yet been reviewed (by ITEM 6: NEW BUSINESS Discussion -- New Boat Launches/Kenai City Dock Komelis reported the following: · Wm. J. Nelson & Associates, Inc. will represent the city at the Kenai Peninsula Borough Planning Commission to answer any questions related to the city's conditional use permit application for the boat launch. · Council passed-Resolution No. 2005-17, awarding the bid for Dock .Stations 2 and 3 to Copper River Seafoods of Anchorage. · City of Kenai operates Station 1 at the dock. · Reviewed KPB Planning Commission Resolution 2005-14. ITEM 7: REPORTS 7-a. Director-- Komelis reported the dock was open, the fuel system was working, and the floats would be placed in the next few days. T-b. Dock Foreman -- No report. 7-c. City Council Liaison -- Council Member Massie reported the following: · The draft budget indicates a $500,000 shortfall. · Council was pleased with the bids for the dock leases. · The Planning & Zoning Commission will be holding a public hearing on rezoning of Lawton Acres from Conservation to Limited Commercial Zone. · He was disappointed permanent restrooms to be placed at the north and south beaches were not included in the draft budget. ITEM 8: COMMISSIONER COMMENTS/(~UESTIONS Eldridge stated he believed the city should use funds raised through the dip net fishery for dip net improvements. Questions were asked regarding the rate schedule and Komelis noted the fuel costs changed and how the fuel charge is derived. MOTION: HARBOR COMMISSION MEETING MAY 9, 2005 PAGE 2 Commissioner Eldridge MOVED to recommend the city install one permanent restroom before this year's dip net season on the north side of the Kenai River (South Spruce) using excess funds reCeived from dip net season last year. Commissioner J. Barrett SECONDED the motion. There were no objections. SO ORDERED. Eldridge stated he thought City Manager Snow should ask for additional information on the second $500,000 for the bluff erosion project and request the wording be changed to include design work. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 10: INFORMATION 10=a. 10-b. lO-c. 10-d. 10-e. Kenai City Council Action Agendas of April 6 and 20, 2005. Kenai River Center Notice -- Floating Facilities/Floating Docks, Kenai River -- William Bryant. U.S. Army Corpus of Engineers, Public Notice of Application for Permit-- Winston Gillies, Mooring Buoy on Kenai River. 4 / 28 / 05 City of Kenai Dock Rate Schedule. Kenai River Center Project Tracking -- Michael Blair/Floating Facilities/Floating Docks. ITEM 11: ADJOURNMENT MOTION: Commissioner Eldridge MOVED for adjournment and Commissioner Foster 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 HARBOR COMMISSION MEETING MAY 9, 2005 PAGE 3 . ' CITY OF KENAI PLANNING & ZONING COMMISSION AGENDA CITY COUNCIL CHAMBERS May 11, 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. *April 27, 2005 3. SCHEDULED PUBLIC COMMENT: 4. CONSIDERATION OF PLATS' Se PUBLIC HEARINGS: a. PZ05-21 - A resolution of the Kenai Planning & Zoning Commission recommending to the Council of the City of Kenai, the renaming of an existing street. Resolution recommends renaming of Bluebell Lane to Yarrow Lane to eliminate a duplicate street name as part of the 911 Street Naming and Addressing Project. PZ05-22~An application for a variance permit to build 4-foot into the required 30-foot rear setback for the property known as 8170 Kenai Spur Highway (Govemment Lot 21), Kenai, Alaska. Application submitted by Kenai Seventh Day Adventist Church, P.O. Box 1529, Kenai, Alaska. PZ05-23 - An application for an encroachment permit for front, side, and rear setbacks for the property known as 313 Kulila Place (Lot 11, Block 2, Kaknu Komers Subdivision), Kenai, Alaska. Application submitted by Brian & Joljnm Young, 313 Kulila Place, Kenai, Alaska. PZ05-24 - An application for a variance for lot coverage for the property known as 313 Kulila Place (Lot 11, Block 2, Kaknu Komers Subdivision), Kenai, Alaska. Application submitted by Brian & Jolynn Young, 313 Kulila Place, Kenai, Alaska. PZ05-25 - An application for an encroachment permit for a side setback for the property known as 1105 Angler Drive (Lot 6, Angler Acres Subdivision Part 3), Kenai, Alaska. Application submitted by Bryan Lowe, 1105 Angler Drive, Kenai, Alaska. PZ05-26 - An application to amend Conditional Use Permit PZ96-9 from lodging to hotel for the property known as 1105 Angler Drive (Lot 6, Angler Acres Subdivision Part 3), Kenai, Alaska. Application submitted by Bryan Lowe, 1105 Angler Drive, Kenai, Alaska. bo Ce de eo 6. OLD BUSINESS: e NEW BUSINESS: a. Review and approval of permanent improvements to Lot 5, Block 1, Gusty Subdivision, Addition # 1, Patrick Doyle, lessee. Consents to Assigmnents (Robert Bielefeld to Kenai Aviation Leasing Company, LLC) and Consents to Subleases (Kenai Aviation Leasing Company LLC to Kenai Aviation, Inc.) - Lot 1, Block 5; Lot 2, Block 2; and Lot 2, Block 4, General Aviation Apron- Review and Approval. bo 8. PENDING ITEMS: a. PZ05-16 - An application to rezone the area known as Tract C, Daubenspeck Property Subdivision, (170 Bridge Access Road), from suburban residential to general commercial. Application submitted by John Hammelman, Chair, Planning & Zoning Commission, City of Kenai, 210 Fidalgo Avenue, Kenai, Alaska. (Tabled until brought back by Administration.) _ 9. CODE ENFORCEMENT: 10. REPORTS: a. City Council b. Borough Planning c. Administration 11. PERSONS PRESENT NOT SCHEDULED: 12. INFORMATION ITEMS: a. "Zoning Bulletin"- April 25, 2005 13. COMMISSION COMMENTS & QUESTIONS: 14. ADJOURNMENT: CITY OF KENAI PLANNING/h ZONING COMMISSION CITY COUNCIL CHAMBERS MAY 11, 2005 - 7:00 P.M. CHAIR JOHN HAMMELMAN, PRESIDING MINUTES ITEM 1- CAI,I, TO ORDER Chairman Hammelman called the meeting to order at 7'00 p.m. 1-a. Roll Call Members Present: J. Barrett, C. Glick, J. Hammelman, P. Bryson, J. Twait, B. Eldridge, N. Amen Others Present: Council Member Rick Ross, City Planner Kebschull, Temporary Secretary Kari Mohn, and Contract Secretary B. Roper; Guests: Five students from Kenai Central High School 1-b. AEenda Approval MOTION: Commissioner Barrett MOVED to approve the agenda adding the lay down items provided before the meeting. Commissioner Eldridge SECONDED the motion. There were no objections. SO ORDERED. 1-c. Consent Agenda MOTION: Commissioner Amen MOVED to approve the consent agenda and requested UNANIMOUS CONSENT and Commissioner Glick SECONDED the motion. There were no objections. SO ORDERED. ITEM 2' APPROVAL OF MI_NUT~ Approved by consent agenda. ITEM 3' SCHEDULED PURLIC COMM~'-NT -- None. ITEM 4: CONSIDERATION OF PLATS- None. ITEM 5: ,,, PUBLIC HEARINGS PZ05-21 -A resolution of the Kenai Planning & Zoning Commission recommending to the Council of the City of Kenai, the renaming of an existing street. Resolution recommends renaming of Bluebell Lane to Yarrow Lane to eliminate a duplicate street name as part of the 911 Street Naming and Addressing Project. Kebschull reported the following: · Two individuals from the Wilson family expressed disapproval via email regarding the street name change and requested the name remain the same or if necessary change it to Iona Lane in honor of a family member who homesteaded there. · The City of Kenai is not required to change street names for the Borough wide 911 enhancement efforts. · When notified regarding the name Iona Lane, the Borough stated there was another street in a different area with a similar name. Hammelman opened the public hearing. There being no comments, the public hearing was closed. MOTION: Commissioner Eldridge MOVED to approve PZ05-21 and Commissioner Amen SECONDED the motion. Eldridge reiterated his desire to leave the street name as is. VOTE: Barrett No Glick No Hammelman No Bryson Amen No No Twait No Eldridge No MOTION FAILED UNANIMOUSLY. a-bo PZ05-22 -- An application for a variance permit to build 4-foot into the required 30-foot rear setback for the property known as 8170 Kenai Spur Highway (Government Lot 21), Kenai, Alaska. Application submitted by Kenai Seventh Day Adventist Church, P.O. Box 1529, Kenai, Alaska. Kebschull noted the following: · The requested variance appeared to meet the requirements of the Kenai Municipal Code. · The additional setback requirements for churches were intended to allow for development within residential zones but to maintain the density, separation requirements of the residential zones. · It appeared the four foot variance would not violate the integrity of the residential zone. PLANNING & ZONING COMMISSION MEETING MAY 11, 2005 PAGE 2 Staff recommended approval. Hammelman opened public hearing. There being no comment the public hearing was closed. ' MOTION: Commissioner Eldridge MOVED to approve PZ05-22 and Commissioner Barrett SECONDED the motion. Eldridge asked if there were any structures on the adjacent lots and Kebschull confirmed there was on one lot. VOTE: Yes Yes Yes Ghck Twait Yes Hammelman Yes EI~~_______ Yes Yes MOTION PASSED UNANIMOUSLY. Hammelman explained the 15-day appeal process. PZ05-23 -- An application for an encroachment permit for front, side, and rear setbacks for the property known as 313 Kulila Place {Lot 11, Block 2, Kaknu Komers Subdivision), Kenai, Alaska. Application submitted by Brian & dolynn Young, 313 Kulila Place, Kenai, Alaska. · · · the lot. Kebschull noted the following: The home was constructed over 20 years ago. It was not known why the encroachments were noticed previously. There had been no complaints due to the placement of the residence on The Borough granted a utility easement vacation. The application met the criteria for an encroachment and staff recommended approval. Hammelman opened public hearing. There being no comment, the public hearing was closed. MOTION: Commissioner Bryson MOVED to approve PZ05-23 and Commissioner Amen SECONDED the motion. PLANNING & ZONING COMMISSION MEETING MAY 11, 2005 PAGE 3 Bryson stated the item was not addressed in the building permit and he felt it was appropriate to approve the request. VOTE: Barrett Yes Glick Bryson Yes Twait Amen Yes Yes Hammelman Yes Yes Eldrid§e Yes MOTION PASSED UNANIMOUSLY. Hammelman explained the 15-day appeal process and Kebschull explained what an encroachment was to the visiting students. PZ05-24 -- An application for a variance for lot coverage for the property known as 313_Kulila Place (Lot 11, Block 2, Kaknu Komers Subdivision), Kenai, Alaska. Application submitted by Brian & Jolynn Young, 313 Kulila Place, Kenai, Alaska. Kebschull noted the following: · Staff recommends the variance for lot coverage be granted. · The original building permit when issued allowed the violation of the lot coverage requirement. · The house was constructed over 20 years ago and there have been no complaints on the location of the house on the lot. The applicant owns the adjoining Lot 10 and may want to consider combining Lots 10 and 11 to eliminate the lot coverage issue and side encroachment. Hammelman opened public hearing. closed. There being no comment, the public hearing was MOTION: Commissioner Eldridge MOVED to approve PZ05-24 and Commissioner Amen SECONDED the motion. VOTE: Barrett Yes Glick Yes Hammelman Yes Yes Twait Yes Yes Bryson Amen Yes Eldridge MOTION PASSED UNANIMOUSLY. PLANNING & ZONING COMMISSION MEETING MAY 11, 2005 PAGE 4 Hammelman explained the 15-day appeal process. PZ05-25 -- An application for an encroachment permit for a side setback for the property known as 1105 Angler Drive (Lot 6, Angler Acres Subdivision Part 3), Kenai, Alaska. Application submitted by Bryan Lowe, 1105 Angler Drive, Kenai, Alaska. Kebschull noted the following: · The garage was constructed almost 20 years ago and it was unclear why the encroachment wasn't discovered during construction. · There have been no complaints as to the structure's location. · It appears reasonable to allow the structure to remain at its current location. The requested encroachment met the criteria to grant the permit and staff recommended approval with the requirement that the Building Official inspect the building to insure it met the fire code. Hammelman opened the public hearing. There being no comment, the public hearing was closed. Barrett noted there were two different numbers; the staff reported references PZ05-25 and the actual resolution was PZ05-26. Kebschull clarified there were two issues for the same applicant. MOTION: Commissioner Barrett MOVED to approve PZ05-25 including staff requirements and Commissioner Eldridge SECONDED the motion. Kebschull confirmed the structure was one story, noted the applicant was present if there were any questions, and the structure was 1-1/2 feet away from the property line and had been there since 1987. Eldridge asked if the encroachment would be resolved if Angler Drive was zoned commercial. Kebschull stated if it met the fire code it would resolve it, however, all past discussions had been to rezone the area recreation and which includes side setback requirements. Eldridge asked if there were any complaints from neighbors and Kebschull reported there had been no feedback from the public notice. Amen noted the description indicated the structure was inspected and asked if that did not include the location as well. Kebschull stated, at the time it appeared an as-built was not required or anything to verify the property lines. Amen asked if a City official went out and looked at the structure and Kebschull replied she reviewed the building permit and the two inspections were noted. PLANNING & ZONING COMMISSION MEETING MAY 11, 2005 PAGE 5 Bryson stated there had been a period in which the City required as-builts be performed for commercial property but he was unsure if they did for residential properties. However, in all fairness, the building inspector would have no way of ascertaining an encroachment unless he stretched a line over the length or depth of the property. Kebschull added, the City was now doing that and the Code was amended to remove the requirement for as-builts unless the building official cannot be certain by stretching a line that there is an encroachment. VOTE: Barrett Yes Glick Bryson Yes Twa_it Amen No Yes Yes Eldridge Hammelman Yes Yes MOTION PASSED. Hammelman explained the i 5-day appeal process. 5-f. PZ05-25 -- An application to amend Conditional Use Permit PZ96-9 from lodging to hotel for the property known as 1105 Angler Drive (Lot 6, Angler Acres Subdivision Part 3), Kenai, Alaska. Application submitted by Bryan Lowe, 1105 Angler Drive, Kenai, Alaska. Kebschull noted the following: · The application to amend the Conditional Use Permit from lodging to hotel appeared to meet the Kenai Municipal Code requirements. · Similar businesses were also located on Angler Drive. · This business had operated from this location since 1988 and modifying it to add two additional rooms should not adversely affect the neighboring properties. · Staff recommended approval. Hammelman opened public hearing. There being no comment, the public hearing was closed. MOTION: Commissioner Barrett MOVED to approve PZ05-26 and Commissioner Twait SECONDED the motion. VOTE: Barrett Bryson Yes Glick Yes Hammelman Yes Yes Twait Yes Yes Eldridge PLANNING & ZONING COMMISSION MEETING MAY 11, 2005 PAGE 6 MOTION PASSED UNANIMOUSLY. Hammelman explained the 15-day appeal process. ITEM 6: OLD BUSINESS-- None. ITEM 7: NEW BUSINESS Review/Approval-- Permanent improvements to Lot 5, Block 1, Gusty Subdivision, Addition # 1, Patrick Doyle, lessee. Kebschull noted the following: · Mr. Doyle's lease required a plan be submitted to the Planning & Zoning Commission prior to adding permanent improvements to the parcel. · The proposed additions to the car wash include a lube/oil rack and an additional self-service wash station. · These are permitted uses in the General Commercial zone. MOTION: Commissioner Glick MOVED to approve the proposed addition and Commissioner Amen SECONDED the motion. Bryson abstained from voting as his firm provided drafting and engineering services to Mr. Doyle. VOTE: IBax:rett B~-yson Amen Yes Abstain Yes Glick Twait Yes Yes Eld_ridge Hammelman Yes Yes MOTION PASSED UNANIMOUSLY. Review/Approval -- Consents to Assignments (Robert Bielefeld to Kenai Aviation Leasing Company, LLC) and Consents to Subleases (Kenai Aviation Leasing Company LLC to Kenai Aviation, Inc.) - Lot 1, Block 5; Lot 2, Block 2; and Lot 2, Block 4, General Aviation Apron Kebschull noted the following: Mr. Bielefeld was requesting approval to assign the leases to Kenai Aviation Leasing Company, LLC and subsequently sublease to Kenai Aviation, Inc. PLANNING & ZONING COMMISSION MEETING MAY 11, 2005 PAGE 7 · The leases stated the lessee may not assign nor sublease without the written consent of the City. · The Planning & Zoning Commission was asked to make recommendations to the City Council. MOTION: Commissioner Bryson MOVED to approve the petition to assign the leases and sublease as requested and Commissioner Amen SECONDED the motion. VOTE: Barrett Yes Glick Yes Hammelman Yes Yes Twait Yes Yes Bryson Amen Yes Eldridge MOTION PASSED UNANIMOUSLY. ITEM 8: PENDING ITEMS PZ05-16 - An application to rezone the area known as Tract C, Daubenspeck Property Subdivision, (170 Bridge Access Road), from suburban residential to general commercial. Application submitted by John Hammelman, Chair, Planning & Zoning Commission, City of Kenai, 210 Fidalgo Avenue, Kenai, Alaska. (Tabled until brought back by Administration.) Kebschull stated the Airport Commission will meet again on May 12, 2005 at 6'00 p.m. ITEM 9: CODE ENFORCEMENT-- None. ITEM 10' REPORTS 10-a. City Council- Councilman Ross provided a reported based on actions taken at the May 4, 2005 City Council meeting. 10-b. Borough Planning-- Commissioner Bryson provided a report on action taken at the May 9, 2005 Borough Planning meeting. 10-c. Administration- Kebschull reported the following: · She would not be in attendance at the next meeting. · An error in the Land Use Map in the Comprehensive Plan was noted and she would talk to the City Attorney to determine how to correct it. PLANNING & ZONING COMMISSION MEETING MAY 11, 2005 PAGE 8 ITEM 11' PERSONS PRESENT NOT SCHEDULED -- None. ITEM 12: INFORMATION ITEMS 12-a. "Zoning Bulletin"- April 25, 2005 ITEM 13- COMMISSION COMMENTS/1~ OUESTIONS Commissionner Eldridge stated he would not be available for the Airport meeting and asked that a report be provided. Kebschull stated no minutes are taken at these meetings, however, she would attend and provide a report. Commissioner Amen thanked staff for the information provided in the packet. Chairman Hammelman announced he would not be present at the June 8th meeting. ITEM 14: , ,ADJOU~ENT MOTION: Commissioner Eldridge MOVED to adjourn and Commissioner Bryson SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 7'46 p.m. Minutes transcribed and prepared by: Barbara Roper, Contract Secretary PLANNING & ZONING COMMISSION MEETING MAY 11, 2005 PAGE 9 KENAI BEAUTIFICATION COMMITTEE MEETING MAY 10, 2005 7:00 P.M. KENAI COUNCIL CHAMBERS AGENDA ITEM 1: CALL TO ORDER/~ ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- April 12, 2005 ITEM 4: PERSONS SCHEDULED TO BE HEARD a. Janice Chumley-- Invasive Plants ITEM 5: OLD BUSINESS ao Discussion -- 2005 Beddin§ Plant Plans Discussion -- Volunteer Plantin§ Day (May 28, 2005) ITEM 6: ITEM 7: NEW BUSINESS REPORTS a, Committee Chair Parks & Recreation Director Kenai City Council Liaison ITEM 8: (~UESTIONS AND COMMENTS ITEM 9: ,, PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION City Council Action Agenda of April 6 and 20, 2005. Barrels of Blooms Informational Flyer and Participation Form. ITEM 11: ADJOURNMENT KENAI BEAUTIFICATION COMMITTEE MEETING MAY 10, 2005 7:00 P.M. KENAI COUNCIL CHAMBERS CHAIR MARILYN DIMMICK, PRESIDING MEETING SUMMARY ITEM 1' CALL TO ORDER/k ROLL CALL Chair Dimmick called the meeting to order at approximately 7'03 p.m. confirmed as: Roll was Members present: Members absent: Others present: M. Dimmick, L. Seymour, S. Hatch, L. Nelson, H. Brown and M. LeFebvre J. Rogers Council Member Cliff Massie and Parks & Recreation Director B. Frates ITEM 2: AGENDA APPROVAL There were no changes or additions to the agenda and it was approved as presented. ITEM 3: APPROVAL OF MEETING SUMMARY -- April 12, 2005 A typographical error was noted in the last paragraph of page 1' "sail" should be "soft" The meeting summary of April 12, 2005 was approved with the correction noted. ITEM 4: PERSONS SCHEDULED TO BE HEARD jantce Chumley-- Invasive Plants Chumley distributed education material pertaining to invasive plants of Alaska. She noted, she was involved in a project to map mvasive plants throughout the Central Peninsula. Chumley cautioned, gardeners like to try new plants and as a result, invasive plants can be easily introduced. She added, since Alaska does not have state enforcement, gardeners must accept some level of responsibility. Chumley reviewed some of the more common invasive plants and thanked the Committee for their cooperation in removing tansy from city beds. ITEM 5: OLD BUSINESS Discussion -- 2005 Bedding Plant Plans Director Frates indicated the most current plant plan was included in the packet. He noted, the last pending project is fmaliz~g the bean bed and Chair Dimmick reviewed the proposed diagram and made some revisions. Member Brown distributed copies of the circle planter plant designs for the volunteer planting day. The Committee reviewed the plan nd Frates suggested a new numbering system be established for the circle planters. a-bo Discussion -- Volunteer Planting Day (May 28, 2005) Dimmick reminded everyone of the May 28, 2005 plant day and requested members to assign themselves to various areas. Members shared their areas of interest and chose where they would be stationed during the planting day. Frates reported hamburgers and hot dogs would be provided and requested members to bring side dishes. Miscellaneous organization details pertaining to the event were discussed. Members suggested the plant diagrams be posted at each circle planter in advance for the use of those working at the area. ITEM 6: NEW BUSINESS -- None. ITEM 7: REPORTS 7-Se Committee Chair-- No report. 7-b. Parks/l~ Recreation Director -- Frates reviewed current maintenance activities and upcoming events, i.e. cemetery clean-up, disc golf grand opening, etc. 7-c. Kenai City Council Liaison -- Council Member Massie reported on the council's review of the draft 2005-2006 budget and noted a public hearing is planned by the Planning & Zoning Commission related to the rezoning of property known as Lawton Acres. ITEM 8: (~UESTION8 AND COMMENT8 Member Hatch reported she would be absent from the next two meetings. Members Seymour and LeFebvre stated they may be absent from the next meeting as well. ITEM 9: , PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 10: INFORMATION 10-a. 10-b. City Council Action Agenda of April 6 and 20, 2005. Barrels of Blooms Informational Flyer and Participation Form. BEAUTIFICATION COMMITTEE MEETING MAY 10, 2005 PAGE 2 ITEM 11: ADJOURNMENT There being no further business before the Committee, the meeting was adjourned. The meeting adjourned at approximately 8:26 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk BEAUTIFICATION COMMITTEE MEETING MAY 10, 2005 PAGE 3 Kenai Peninsula Arctic Winter Games 2006 Host Society Board Minutes April 14, 2005 Regular Meeting Arctic Winter Games Office, Kenai, Alaska CALL TO ORDER 4:45 ROLL CALL John Andrews Jack Brown Becky Foster Gary Hale Jane Stein Connie Wirz Dale Bagley Debbie Brown Bob Frates Donna Peterson Colette Thompson Jennifer Beckmann Andrew Carmichael Amber Gienzel Bill Popp Jim White ABSENT Jack Cushing Dave Feeken~ Kathy Gensel Pam Howard Betty Glick Tim Navarre APPROVAL OF AGENDA ****Ms. Beckmann moved to approve the agenda and Mr. Carmichael seconded it. Motion passed unanimously. APPROVAL OF MINUTES Board of Directors - March 17, 2005 regular board meeting. ****Ms. Beckmann made the motion to approve the minutes. Ms. Thompson seconded it. Motion passed unanimously. GENERAL MANAGER'S REPORT Mr. Dillon handed out a brief outline of things that have been accomplished over the last 30 days and goals that the staff are currently working on. He commended the board on the staff. He is currently looking at our other staffing needs and determining what the needs are and when we need these new positions filled. Mr. Dillon will be meeting with Gerry Thick in May and if anyone has any questions that they would like him to ask Gerry please email them to Terri. He is working on the budget and trying to update the in-kind services so they are accurate. Accomplishments: Successful transition of staff · Various presentations-Chambers, Councils, Trade Show · Adopt-A-Venue program successfully launched · Over 125 new volunteers · Development of cash policy and forms · Purchased and loaded Peachtree accounting software · 2003 audit finalized · Merchandise outlets setup in Homer & Seward · Met with current & prospective sponsors including Tesoro, ASRC, McDonald's, Arby's, CIRI, Avis, Hutchings, Aspen, Coke, ERA, Sanoma Florist, Peninsula Clarion, and Fred Meyer · Developed and implemented tracking system with Marketing Solutions · Internet store up & running · Implemented Volunteer of the Month Program Goals: · Recruit chairs for open slots · Meet with lC President to review status of memo · Review and prepare recommended budget adjustments · Finalize sponsor & television contracts · Fine tune & implement overall volunteer plan · Complete Peachtree implementation · Finalize facility usage agreements · Recruit and finalize merchandise outlets Mr. Dillon also recognized the first volunteer of the month recipients, Joni Miller and Kathy Gensel. PUBLIC COMMENTS/PRESENTATIONS There were no public comments or presentations. TREASURER'S REPORT Ms. Foster reported to the board concerning the different financial reports. Balance Sheet- Handout Profit & Loss- Handout Financial update- Handout Upcoming Expenditures · Volunteer Wear down payment- $39,285.00 · IT Hardware - $91,140.00 COMMITTEE REPORTS 1. Administration - Ms. Thompson informed the board that the committee discussed the milestones for each committee. They will be developing these milestones to assist the committees in their planning. Finance committee is still looking for a finance chair. It is hopeful that Terry Eubanks will accept this position. The 2003 audit has been completed and the 2004 audit will begin in May. 2. Care & Comfort- Ms. Peterson reminded the board that we are a "G" rated organization following the school district standards all the way through the Arctic Winter Games. No smoking on school grounds and no alcohol. They had a meeting with the Radio communications committee and the I.T. committee and things are coming together. 3. Cultural- Mr. Andrews reported to the board that he has been meeting with both Amber and Gordon. He has also been working on a proposal for the International Committee concerning the awards presentation plan. The trays for the awards should be done next week and he will bring one With him to the next meeting. Mr. Andrews talked with Doug Gordon about working with him on the awards podiums. Mr. Gordon would love to have that as a project for his classes. He would start them in October and have them completed by December 1. They are now waiting on a draft of events so they know exactly when the awards will be given. As far as the cultural aspect, he has been working with Amber to send out invitations to all the contingents and others to see if they would like to participate in the AWG. They have requested each contingent or group to send in a video of their group. They are in the process of designing the medals that they will be giving out to the cultural participants. Mr. Andrews asked the board if they would like a prayer included in the Opening Ceremonies. The board decided that they would like to have a prayer as a part of the ceremonies. The Opening and Closing ceremonies committee meet once a month and are in the process of completing the script for the opening and closing ceremonies. They have not decided on the individuals who will be speaking at the ceremonies. 4. Information Technology- Mr. White told the board that they now have a representative that now meets with the Care & Comfort committee. Mountain View was wired over spring break. The securing of the website has not been completed as of today but Mr. Jones is following up on this. Mr. White wanted to know if they are required to get three bidders on the IP phones. Mr. Bagley said yes to get three vendor quotes and submit that with your order to the AWG office. 5. Marketing- Ms. Lowe reported to the board that she has been working on setting up wholesale accounts. She has a spring line coming in this month. The internet store is ready. They are also working on games wear. 6. Revenue Development- Mr. Popp reviewed with the board the report he distributed. Mr. Dillon has been working on meeting with new and current sponsors. Aspen hotel has committed to the mom-by-room campaign on a specific schedule now. Federal grants are in process. The State Department Grant is in review but will not be available before May. We have two sponsor summit's coming up in May. This will be an opportunity to work with our current sponsors and also to recruit new sponsors. 7. Sports - Mr. Hayes reported to the board in place of Mr. Feekin because Mr. Feekin was not available. Mr. Hayes informed the board that they are continuing to have their weekly and monthly meetings. In March they developed a timeline and break down of tasks for the accomplishment of upgrades from the Kenai Multi-Use facility. Work is continuing with Tsalteshi Trails. 8. Sports Facilities - Mr. Carmichael talked about the opening of the Homer hockey rink. He also told the board that they now have someone on board that will oversee logistics but they are still looking for a logistics chair. Mr. Carmichael asked everyone for a list of facility needs from all committee chairs. They are currently working on facility use plan for the Sports Center. He also mentioned to the board that he would like to put up some substantial signage at the Sports Center for the Arctic Winter Games. 9. Volunteer & Protocol - Mr. Brown informed the board that the volunteer registration is coming in. They will be having a volunteer sign up at the Borough office on Friday. They are hoping to have a good turn out. 'Also the order for volunteer apparel will be going out on May 15t~ , so please get your information in to Ms. Moore by May 4th . Ms. Moore reported to the board that the learning service center at the college has been working on the participant handbook. She needs all the committee chairs to get any information to her that they would like to have in the handbooks. They are also looking for a new chair for the Language committee. OLD BUSINESS- 1. Music Box Contract- *****Ms. Beckmann made the motion to accept the Music Box contract. Mr. Hale seconded it. Mr. Andrews informed the board that this contract was under the amount budgeted for opening and closing ceremonies. There is no one else locally that could offer the same services for this price. Motion approved unanimously. NEW BUSINESS - 1. Opening Ceremonies Salaries- *****Ms. Beckmann made the motion to approve the proposed contracts for the opening and closing ceremonies services. Mr. Andrews explained that these positions are critical to the success of the opening and closing ceremonies. These would be independent contracts not salaried employees. Ms. Peterson voiced concern that this is setting a precedent that we are paying some individuals to work in their field of expertise while asking others to donate their time as volunteers. The contracts will start in September and first payment will be due in October and the second payment will be after the Games. These dates are flexible and Mr. Dillon will work with Mr. Andrews to finalize payment dates. They are as follows: Stage manager- $11500.00 Lead Choreographer- $8,000 Opening Production Manager- $24,000 Closing ceremonies - $ 8,000 Script Writer/Assistant stage manager- $8,000 Motion Passed unanimously, 2. Financial Controls Policies - removed from agenda to be discussed at next meeting. PENDING BUSINESS (informational only) BOARD MEMBERS COMMENTS Ms. Thompson - Thank you to the staff for all their work it is very inspirational. Ms. Foster- I want to congratulate Tim on the job he is doing. Ms. Beckmann - Wasn't the song suppose to be done as a contest? Ms. Stein - Tim thanks loads for everything. Ms. Glenzel- Good to meet you Tim and I am glad you are on board. Ms. Brown - I think we have had a great meeting today and I like the way the General Manager's reportwas done. Mr. Carmichael- The Homer Hockey rink is open, this is the first legacy of the Games. Ms. Peterson - There may be some changes in administrators for next year. Mr. Andrews - Thanks to the board for their support for the agenda items today. I also would like to extend a welcome to Tim and I think he is bringing a lot to this position. Mr. Hale - I am impressed with what is going on. Especially with what John, Amber, and Gordon have been doing with the opening and closing ceremonies. Mr. Bagley- Tim. you have done a great job and you have hit the ground running. NOTICE OF NEXT MEETING and ADJOURNMENT Next meeting June 9, 2005 at 4:30 .._ CITY OF ,, TOM Derrick Foxwo~u~, ~.~ u~ ru.~ 1111 S.W. 2nd Avenue Portland, Oregon 97204 Integrity Compassion Accountability Respect Excellence Service April 27, 2005 Pat Porter Mayor The City of Kenai, Alaska 210 Fidalgo Avenue Kenai, AK 99611 Dear Ms. Porter: Thank you for your letter regarding the support shown by the Portland Police Bureau toward one of your officers and his family. I am pleased that Bureau members were able to assist the Tumage family in what must be a very emotional and trying time for them. Thank you for taking the time to write. Please don't hesitate to call on us again if there is someway we can assist the members of your agency~whether it be professional or personal circumstances. We are always willing to assist our parmers in law enforcement. Sincerely, .. DERRICK FOXWOR~ Chief of Police DF/tws Community Policing: Making the Difference Together An Equal Opportunity Employer Police Information Line 503-823-4636, TTY (for hearing and speech impaired) 503-823-4736, www. portlandpolicebureau.com KENAI. ALASKA 210 Fidalgo Avenue, Kenai, Alaska 99611-77~,-~ Telephone: 907-283-7535 /FAX: 907-283-3014 MEMORANDUM To.' From: Date: RE- Mayor Porter and City Councilors z~, Linda L. Snow, City Manager May 12, 2005 Ambulance Fee Increases KMC 7.15.100 states, "Unless otherwise provided in the Kenai Code of Ordinances, any rates, charges, or fees charged by the City of Kenai shall be set by the City Manager, subject to change by the Council. The rates charges or fees set by the City Manager are effective upon enactment by the City Manager; however, the City Manager shall notify the Council in writing at the next regularly scheduled Council meeting of the adoption or change of any such fees, rates, or charges." Pursuant to FY06 budget discussions, attached are changes to the ambulance billing rates recommended to me by the Finance Director and the Fire Chief. These changes are slated to become effective on July 1, 2005, subject to change by the Council. EMS billing rates have not changed since theft inception about ten years ago, although all associated costs of providing the service have increased. The billing rate increases will bring Kenai closer to the Medicare allowable rates and still retain our "high median" range as compared to the rest of the State. The Kenai Fire Department expects its call volume to continue the trend of increasing about 5% to 10% per year. The Finance Department repons our collection rate is approximately 75% of all billing. The following is a breakdown in collection receipts as a percentage of total receipts: Medicare, 29%; Medicaid, 24%; Commercial Insurance, 30%; Self Pay, 17%. MEMORANDUM To' From: Date: Subject: Linda Snow, City Manager Larry Semmens, Finance Direct May 10, 2005 Ambulance Fee Increase I recommend that ambulance fees be increased effective July 1, 2005 according to the attached schedule. This increase is expected to generate approximately $50,000 in new revenue. Most of the ambulance fees we collect are paid by insurance or by Medicare and Medicaid. New EMS ' ' # of Runs Current New 154 $325.00 $550.00 Emergent response Basic Life Support (BLS) (AO429) Basic life support or non-life threatening medical problems. (I.E. sprained ankle, broken leg) Transport of a stable patient by ground ambulance to a hospital or skilled nursing facility. 116 $325.00 $350.00 Non Emergent_ Basic Life Support (BLS) (AO428) Transportation by a ground ambulance vehicle and medically necessary -supplies and services. This level of transport should be prearranged or prescribed by the patient's physician or emergency room doctor. (I.E. Medivac) 318 $550.00 $650.00 Emergent response Advanced Life Support level I (ALS 1) Transportation by a ground ambulance vehicle and medically necessary supplies and services and either and ALS assessment by ALS personnel or at least ALS one intervention. An ALS intervention is a procedure that is beyond the scope of authority of an EMT Basic. 3 $550.00 $800.00 $4.50 $5.50 Emergent rest~onse _ Advanced Life Support level II (ALS 2) Means transportation by ground ambulance and the administration of at least three medications by IV push and one of the listed provisions. Manual defibrillation, Endotracheal intubation, Central venous Line, Cardiac pacing, Chest decompression, Surgical Airway, Intraosseous line. Mileage KENAI. ALASKA 210 Fidalgo Avenue, Kenai, Alaska 99611-77v,4 Telephone' 907-283-7535 /FAX: 907-283-3014 MEMORANDUM To' Mayor Porter and City Councilor,s From' Linda L. Snow, City Manager Date: May 12, 2005 RE: Kenai Peninsula Soccer Club As they have done in past summers, the attached letter dated April 27, 2005 indicates the Kenai Peninsula Soccer Club is interested in temporarily using a portion of the Millennium Square property for team practices and inner league play. The administration has never objected to this temporary usage as long as the City Council has had no imminent development plans for this property and there have been no additional costs to the City for maintenance of the field. If there is no objection by Council, we will not object to the Club's temporary usage of the property for soccer this summer. The soccer club would also like to explore the possibility of developing a plan for some temporary low impact enhancements and expansion to the existing fields at the Millennium Square site. Among other things, they are considering the creation of a third temporary field. If Council has no problem with the concept, the Parks & Recreation Director will proceed to work with the soccer club in developing a plan to present to the City Council for consideration and approval. Kenai Peninsula Soccer Club P.O. Box 393 Kenai, AK 99611 April 27, 2005 Bob Frates Kenai Parks & Recreation ;>10 Fidalgo Kenai, A K 996!! Dear Mr. Frotes: ' I om submitting this letter on behalf ot: the Kenai Peninsula 5occer Club (KPSC) with the intent of securing the use of the Millennium 5quote soccer fields for the summer of ;>005. In past summers the City, and our club, hove worked together to make the fields available to the teams for practice and inner league ploy. We would like to again form o users agreement for this coming summer. The KPSC supports the City Porks and Recreation bepartment's efforts towards the development of section 36. Our club will continue to work with the City of Kenai's department heads, Council and your office to help this pro~ect develop. The status of the local field deficit will continue through the summer of 2005 and the need for additional fields is clear because of the time frame for development of section 36. Use of the Millennium Square fields is imperative for this summer's activity Lost fall, the possibility of expanding the existing fields at Millennium Square was explored to help address the shortage in local soccer fields. The KP$C would like to again explore this possibility and expand the existing area to accommodate an additional field. This expansion would be done through a grass roots effort of our club while working closely with the parks and recreation department to ensure the development is done accurately while adding aesthetically to the area. The project would be very Iow impact and would enhance the existing fields at the Millennium Square site. If the City could entertain this idea, we could develop o plan for your consideration and review. Respectfully, Michael R Tilly KP$C Board Member CITY OF KENAI FIRE DEPARTMENT 105 SOUTH WILLOW STREET KENAI, ALASKA 99611 (907) 283-7666 · (907) 283-8171 fax e-mail' kfdept~ci.kenai.ak.us May 9, 2005 TO' From' Subject: Linda Snow. City Manager Scott Walden, Fire Chief April 13 - May 9, 2005 Department Report Type of Response Fire EMS Other TOTAL This Period 17 This Period last yr 17 33 I 40 14 i 13 2005 to date 2004 to date 74 5O 295 98 320 52 Difference '04-'05 +24 -25 +46 Percent increase for Year 64 ~ 467 422 +4~ "Other" includes investigations, public assists, mutual aid, search/rescue, hazmat, alarms, ARFF. Established new billing levels for EMS services in cooperation with Finance and Administration. Provided Little League basic 1 st aid information; made a presentation as guest speaker for Rotary Club; participated in the Red Hat Parade; participated with Kenai Police in DWI prevention and awareness training at KCHS; extensive public information related to burn permits and bum suspensions provided to media. Continued planning to host a Methods of Instruction (MOI) course for local fire departments in cooperation with PRISM, using one of their classrooms. This 5-day course will occur the first week of June and has approximately 18 locals enrolled. Established a plan with Peninsula Clarion for educating their employees in the use of fire extinguishers, reporting fire alarms, evacuation plans and accountability during emergencies. Participated in meetings with Borough consultants (Ecology and Environmental) and community members to develop a Borough-wide mitigation and wildland fire response plans; includes Spruce Bark Beetle Mitigation within the City. Council members are encouraged to look at the website developed by the consultants to see what the plans will entail (www. kenai.ene.com). Participated in cooperative training with ENSTAR related to carbon monoxide alarm responses and gas emergencies. 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 /FAX: 907-283-3014 KENAI. ALASKA 5/10/2005 MEMORANDUM To: Linda Snow From' Andy Vamer, Econ. Dev. Projects Coordinator Date: May 10, 2005 RE: Monthly Report The KEDS project has reached its next and most important phase, the process of implementation. A new Steering Committee was formed in April to oversee the progress of the KEDS plan, and the group's first meeting was held on May 9tn. The new Committee (which may take on a different name to better represent the groups' intentions) consists of 11 members. Those members are' Dr. Peter Hansen, Bob Molloy, Mya Renken (Vice Chair), Mayor Pat Porter, Rick Baldwin (Chairman), Glenda Feeken, Joe Gallagher, Sal Mattero, Bill Hatch, Mark Necessary, and Rosie Tepp. I serve as the Director of this Committee. The group is just in the initial phase, but the first meeting produced very positive results. Two officers were elected, new members were caught up to speed on the project, and the Committee had a valuable discussion on what the group would like to accomplish with the project. I will write some by-laws and a vision statement for the group and present it at the next meeting, scheduled for May 23rd. The KEDS group came to a consensus that forming sub-committees to guide the various projects in the KEDS plan will be the most effective way to produce results. This will help to keep the group from spreading its resources thin, and will allow members to put more focus on specific areas of the plan that they would like to see accomplished. I will regularly update the Economic Development section of the City's webpage with news of the Steering Committee, meeting times, photos, land development opportunities, and miscellaneous economic development information significant to the City of Kenai. I mailed a letter to Senators Murkowski and Stevens and to Representative Young on behalf of the KEDS Steering Committee to advocate support for the Bluff Erosion Control Project, and submitted a Resolution of Support to the EDD for the same project. CITY OF KENAI 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ MEMORANDUM TO' FROM: DATE: SUBJECT: Linda Snow, City Manager Jack La Shot, Public Works Manage~ May 11, 2005 Department Report for Council meeting of May 18, 2005 A current Public Works bid information sheet is attached and will be included as an information item for Council. Public Works has been approached by the Kenai Historical Society regarding the replacement of the siding on building. They offorod $5000 as a match to partner with the City of Kenai to replace the existing siding. We do have approximately $7500 available in the Buildings Department current budget-improvements to buildings account that could be transforred to a separate proiect acc, ount. This project came up in 2001 also. We had an estimate at that time to remove the old siding and roplace it for $7934 and an estimate of $3021 to paint the building. Siding samples analyzed for asbestos showed nothing harmful. Stephen Ramber~ also recommends replacing the doors and windows if the siding is replaced. The roof and structure appear sound otherwise. Them will be a PO included in the Council packet to replace the windows directly behind whero Council is seatod, as they am failing. If Council feels this isn't important at this time, the PO may be pulled. The condensation problem will get worse as time passes. Kenai Historical Society Church of the New Covenant February 9,2005 Members present 15. Treasurer's Report Business Market Fund $ 25,459.38 Regular Account $6,013.82 Old Business The old library building is leased from the city for $1.00 a year. The exterior needs to be replaced. Last year the city gave the ok to help with the exterior. A motion was made by George Ford to set aside $ 5,000.00 to help with the replacement of the exterior, James Fisher made the second to the motion. The motion was passed by the members. The society is looking for help with matching funds to replace the exterior. Estimation of the project was about $10,000.00 New Business David Gilbreath would like pictures for the hospital featuring the Kenai area. Some examples are buildings, people, events, and changes in the area Meeting adjourned by Emily DeForest ProTem Respectfully Submitted by Nancy Egbert Page 1 of 1 Linda Snow From: Ewa Jankowska Sent: Wednesday, May 11, 2005 2'51 PM To: Linda Snow Subject: Kenai Community Library Monthly Report- April 2005 in April the Library circulated 7987 books and other materials and added 286 new items to the catalog. We issued 75 new library cards and 7134 visitors were registered at the Library's electronic gate. Since we observed a larger traffic than usual on our webpages from and from all parts of the world, Julie Niederhauser has been updating our Kenai Community Information and Alaska web pages in order to accommodate the prospective tourists. Library staff was busy learning last month; Linda McNair and Joy Morgan attended a two- day seminar in Anchorage on the new software used for cataloging and interlibrary loan, Ewa and Corey Hall took an online class on library acquisitions and book dealers. Corey also attended a day-long seminar in Anchorage organized by KAKM, public television station on the federally funded "Ready to Learn" literacy program. Below you will find Corey Hall's report on "Poetry Safari", the event she organized at the Library as the result of the training she received in the KAKM headquarters. Their" Ready to Learn" program combines reading with active television watching and parental-involvement. Through that program we received free gifts for the participants - books, toys and other materials. As every month the Library's calendar and a newsletter can be accesses online through our web page at' http://www..ke n ai I i bra ry. _or_g. POETRY SAFARI REPORT On Sunday, April 17th, the Kenai Community Library hosted the first ever Poetry Safari Party. ' This was held in conjunction with a Ready to Learn program. Families were invited to participate in a Poetry read around, listen to poets from The Kenai Performers, and win prizes. A total of 52 people attended. When they first arrived, children were given a poetry safad map. They were asked to find a variety of poetic forms in books placed throughout the library. Then everyone gathered to hear performances. Celia Butler performed The hfidni~ht l~ide of Paul 1~¢v¢~¢. Alan Auxier read The Cr¢m¢tio~ of 5¢m &f¢9¢¢. Carol Ford performed Nor'ton Nears a Who. Names were drawn for a number of prizes, including magnetic poetry kits, inflatable jungle animals and poetry books. Cookies were given out as people left the library. Following the program, 11 parents stayed to participate in the Ready to Learn program. This workshop gives paronts ideas for incorporating television, reading, and doing a related activity into a literacy rich event. Each parent that participated received a poetry book for all their children younger than 9, with four books to follow monthly. 5/11/2005 "gillaffe a last, Bity a Future 210 Fidalgo Avenue, Kenai. Alaska 99611-7794 Telephone: 907-283-3692 / FAX: 907-283-3693 KENAI. ALASKA MEMORANDUM To.' From: Date: RE: Linda Snow, City Manager Directo/~x~/'~ Robert J. Frates, Parks & Recreation 5/12/05 Mid-Month Report- May_2005 Early spring-like temperatures have caused some maintenance activities to be pushed ahead nearly a week this season. Summer-hire interviews were completed in April and five have started to assist with pre-season activities. Emphasis to date have been mowing, dandelion control, ball field maintenance, cleaning restrooms, turning on water, placing refuse containers in strategic locations, and dealing with vandalism (spray painting) in some locations. Upcoming priorities include water of turf areas, prepping flowerbeds, purchasing of flowers, aerating, fertilizing, hanging banners, and prepping the Community Gardens. To date six (6) park reservations have been scheduled for May. The Kenai Peninsula Clean-Up is scheduled for May 8% 14th along with our annual cemetery clean-up on May 14th. The Kenai Little League opening ceremony is scheduled for May 21 ~t and Mr. Ross Baxter is planning a June 4th disc-golf grand opemg. The Director has been coordinating with the Chamber on our seasonal Garden of the Week program. The Chamber will be announcing weekly winners at their luncheon as well as presenting them with a perennial flower (donated by Fireweed Herb Garden). Planning for the upcoming dip-net season has also been ongoing between the affected departments. The Street Deparunem has agreed to dedicate some time toward developing additional parking at the Little League complex. This has been initiated in order to relieve some of the parking congestion along Spruce St. during game times. The LWCF grant is still being reviewed at the state level and should find its way to the Federal level over the next couple weeks. Meanwhile, the Kenai Peninsula Soccer Club has expressed interest in using Millennium Square again for practices and games and may request permission to add another temporary field at a later date. MEMORANDUM To' From: Date' Subject: Linda Snow, City Manager Rachael S. Craig, Senior Center Director May 12, 2005 April Monthly Report Total number of days rented in April 2005: Total Meal Count for April 2005' 2,691 Congregate Meals: 1,319 Home Delivered Meals: 1,347 April 2004 Meal Count: Congregate Meals: 1,441 Home Delivered Meals: 1,130 1 Day Our nurse is out on sick leave so we will not have wellness clinic for the next two weeks. This month the director has been working on grants and budget. Presentations for United Way and Borough will happen in May. We are supporting a new group called "Grandparents raising Grandchildren" by providing space to them. They meet the first Friday of every month. There were 10 present. The center provided space for two days for the AARP Driving class. present for these classes. 25 people were Computer class has started with seven seniors. They are enjoying it so much they have started a Friday class for those who want to come an extra day. In May we will be doing a late afternoon Intemet class with Julie from the library as ihe instructor. We have six people signed up for the May class. We had our annual arts and crafts show. Many of our seniors displayed their talents by paintings, quilts, ceramics, woodworking, and porcelain dolls. The show was wonderful and makes us all realize what talented people we have in Kenai. Many seniors were on hand in the early morning hours of Sunday, April 17 for the Junior-Senior After Prom Breakfast. We hosted a buffet breakfast to 125 youth. The youth and their chaperones were very appreciative of the work that went into providing the food and decorations. All had a great time and the last senior went home around 5:45a. m. If you missed the garage sale on the 28 and 29 you missed some wonderful bargains. We had many donations of clothes, furniture, and all kinds of miscellaneous items besides our fabulous bake sale. KENAI POLICE DEPARTMENT 107 SOUTH XVILLOW STREET ICE. NM, AK 9961! TO' Linda L. Snow, City Manager Telephone (907) 283-7879 Fax (907) 283-2267 FROM: Charles M. Kopp, Chief of Police DATE' May 12, 2005 SUBJECT' APRIL 2005 P~PORT The Kenai Police Department responded to 555 requests for service in April, and the Communications Center received 145 calls for service via E-91-1. April was a busy month for personnel mining. Communications Supervisor Lee Gattenby and Dispatcher Nancy Wiles attended a four-day Navigator Conference for 911 dispatchers. This training focused on Emergency Medical Dispatch procedures, in which over 4000 dispatchers from around the world attended. The training seminar covered a variety of other 91 l dispatch topics including personnel management in a dispatch center, responding to mass casualty calls, liability/risk issues, handling suicidal callers, and Homeland Security concerns. Kenai Police Department had 10 officers attend a one-half day motor vehicle accident reconstruction class hosted by the Soldotna Police Department. Investigator Kelly George attended a one-week D.A.R.E. Mentor training seminar that certified him to teach and certify new Alaska D.A.R.E. officers. Investigators Langseth and George taught the two-week Kenai Middle School D.A.R.E program to over 125 students. Investigator Trevor Miller attended a one-week Special Weapons and Tactics course hosted by the Anchorage Police Department. Investigator Miller is a member of the Kenai Peninsula Special Emergency Response Team (S.E.R.T.). 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 Department wishes to invite our City Mayor, Council members and department heads to attend the opening ceremonies on Tuesday, May 24~ at 9:00am. 2005 APOA CONFERENCE ~ KENAI LANDING Monthly Report For May 18, 2005 ...Keith Kornelis~ Public Works Mana_~er ~F&G and USFWS Grant: ! received a draft of the USFWS grant that I applied for to replace the culvert .~ Boat Launch Road. I hope to get the executed signed grant soon so that we can get the work done before the fishing season. The city match will come from the Municipal Matching Grant funds that are for street improvements. We should also be getting a grant to improve the culvert on S. Spruce St. Wetlands Protection - S. Spruce Project: I have ordered the educational signs (grant funded) on this project. The city's match will be to furnish the signposts and install the signs. New Well House 4' I am still working through the DNR bureaucracy to purchase the land for the well. The DNR revisions to the survey have been done. The new plat has been signed by the KPB and the city. We are waiting for DNR to sign it and have it recorded. Nelson is working on the design of the well house and the transmission water main from the well to Lawton. Nelson, ADEC, and I have been working on a plan for water treatment. We would like West Coast Filter to run a 30-day pilot test for water treatment. Lawton Water Main Extension to WH 4' Nelson has completed the drawings. We are working with ADEC to get their approval. The Corps is going to give us a Nationwide Wetland Permit (since most of the water main will be going through wetlands). We will install the water main after the ground freezes next winter. Kenai River Bluff Erosion Control Project: The city received a status report from the Corps dated April 20. The report is to be finalized early June 2005 and is scheduled for completion July 2005. State Legislative Grant- Joint Municipal Water & Sewer System Analysis- This $50,000 grant will be to "Update and improve the City of Kenai Water System Study with consideration for extending the system .~..*~ neighboring areas." The money can be used to update Wm. J. Nelson & Associates Water System Study ~ed March 28, 1994. Boatin_cl Facility Launch Ramp and Exit Road Project: This $350,000 grant from the state is for adding two new launch ramps. Nelson has completed the design, and we are working with the Kenai River Center and the corps for permits. I have received the appraisal report for the seven wetland parcels that the city owns and is considering trading for the 6.42 acres needed for an exit road from our boating facility. We do not have sufficient grant funds to construct the exit road. Dip Net Fishery: The Dip Net Administrative Committee has been meeting to discuss the upcoming season. Many ideas have been discussed, and we are working on a management report that will outline our recommended plans for this season. We are looking into bidding the use of an area at the end of S. Spruce Street near the beach for a Seasonal Food Vender. We anticipate even mom people using this fishery this year, and we plan to improve our operations, as we have every year since it has opened. Title 17- Public Utilities and Enterprises' Public Works has developed new procedures and new forms to handle the additions and changes from this ordinance. Concrete Repairs: We are bidding these repairs May 25 and plan to award the project on June 1. Consumer Confidence Report: We are planning to do this Drinking Water Quality Report in-house. Dust Control' We have received the DEC permit to use C$Sl for dust control on our gravel roads. plan is to start our dust control program next Wednesday, May 18. Our Leases: Copper River SeafOods has been awarded the lease on stations 2 & 3 on our city dock. The ~ks and conditions are the same as last year and for a one-year season only. They are excited about being on our dock and we look forward to working with them. Little Lea_~ue Parking- Our Public Works crew is working with parks to enlarge the parking off S. Spruce. nal Municipal Airport Airport Manager's Monthly Report May 12, 2005 Grant Aviation' Grant Aviation plans to begin regularly scheduled passenger service to the Kenai Airport on May 16, 2005. Grant will offer 8 flights a day, while Era is offering 15 flights a day with plans to increase that number after May 31. Kenai now boasts the highest level of service the community has experienced in recent memory. Airport Supplemental Master Plan' Please plan to attend. - Next work session June 13 ~,, 6:00 p.m. Aircraft Fuel Prices' We are in the final stages of a project to effect more competitive fuel pricing at ENA. The Airport owns and operates the fueling facility at the Float Plane Basin. In past years, we have priced our fuel based on the pump price of Yukon Fuel (DBA Kenai Airport Fuel Service Inc.) located on the main terminal ramp. In response to a request from our tie-down tenants, the Airport Commission recommended we base our fuel price on the going rate in the area and provide an additional rebate or cost' incentive to aircraft owners who lease property or space at the Kenai Airport. Over the last two months, we have worked with Yukon Fuel and City Finance to come up with a workable plan for everyone. Shaen Tarter with Yukon Fuel in Anchorage has been very helpful during this process. Yukon fuel has made a commitment to cut their margin to provide more competitive pricing at their pump and for bulk fuel purchased by the airport in an effort to help us attract more general aviation traffic to Kenai. Under the plan developed with the City Finance department, the float plane facility pump price will be based on local market cost plus 15% operating cost and 5% sales tax. Under this formula, current fuel cost at Kenai is $3.76 per gallon, while Soldotna is $3.74. In addition to the reduced pump price, we will offer a 5% rebate to airport tenants that sign up for a program based on their credit card receipts at our floatplane basin facility. Development of this plan is another example of how the City can work productively with private business to help Kenai grow. My sincere thanks to Larry Porter for his ideas, Shaen Tarter of Yukon Fuel for his help and cooperation, and Larry Semmens for his expertise. Mary Bondurant, Airport Administrative Assistant, will track the fuel purchases for rebate purposes. Kenai Peninsula Air Fair: Saturday May 21. We hope to see all of you there, Terminal Parking Lot: We are finally nearing completion of the signage and pay boxes for the short-term lot. Free parking will be limited to two hours. The daily rate will remain the same at $2.00. INFORMATION ITEMS KENAI CITY COUNCIL MEETING MAY 18, 2005 o City of Kenai Fire Department Annual Report, 2004. , 5/12/05 Kenai River Special Management Area meeting agenda and minutes of April 14, 2005 meeting. . 5 / 17 / 05 Kenai Peninsula Borough Assembly meeting agenda. , Resource Development Council for Alaska, Inc., Resource Review. City of Kenai Bid Information, 2005. General Department Information Responsibility: The Department is responsible for fire protection, EMS, HazMat response, and related emergencies within the Kenai City Limits and Kenai Municipal Airport, as well as non-emergency functions including fire investigations, code enforcement, inspections, and fire prevention programs in the community, local schools, and daycares. Staff: Staff consists of fifteen uniformed personnel and one administrative assistant, providing around the clock emergency services for the citizens of Kenai at two fire stations. Resources' The Department operates a 95-ft. aerial platform, three triple combination Class A pumpers; two Oshkosh aircraft rescue fire fighting trucks, two ALS ambulances, one rescue squad truck, and a staff vehicle. Responses- 2004 ended with a total of 1,200 (+9%) emergency responses: 366 (+3%) fire & other calls, and 824 (+12%) EMS responses with approximately 530 patients transported. The City billed approximately $215,000 for these calls. FIRE & Other EMS TOTAL ,,3-Year Run Comparison' 2002 2003 2004 236 366 376 686 735 824 922 1,101 1,200 2002 2003 2004 3-Year Dollar Loss Due to Fire (*pre-fire value): $603,300 (*value of $3,167,410) $238,080 (*value of $852,030) $630,250 (*value of $3,287,750) Summary of Activities for 2004 Medical/Legal' Worked with the Legal and Finance Departments to develop and institute the HIP/~ Security program in compliance with federal mandates to protect patient health care information. This is in addition to the HIPAA records privacy program initiated last year. Initiated physician sponsor contracts with local Dr. Teri Elliot and Physician's Assistant Christine Babcock, replacing Dr. Ned Magen and Dr. Stephen Hileman who withdrew their services due to increased responsibilities at the hospital and with national boards. Dr. Elliot and PA Babcock carry on the high level of service established by Dr. Magen and Hileman over the past ten years. Grants & Funding' We were successful in our request for federal funding through the Fire Act Program, With the program funding mobile repeaters in emergency vehicles for both fire and police. The repeaters have been installed, licensed and put in service. The State EMS Division reported that our grant request for two Life Pack 12 heart monitor/defibrillators was not successful. These are included in the current FY department budget request since grant funding is not available. Each unit costs about $10,000 and will replace obsolete Life Pack 10 units that are difficult to service and to find parts for. Current cardiac monitors are known as 3-lead systems (3-wires on chest). 12-lead systems use 12 wires, giving a more accurate picture of the cardiac condition. 3-lead systems are nearly obsolete and difficult to integrate in the emergency room (ER uses 12-leads) to continue patient care. Manufacturers are ending maintenance and parts supply on 3-lead systems. Emergency Planning- Continued to pursue funds to complete an Emergency Operations Center at the training facility. Presentations have been made to the Kenai Peninsula Borough Assembly requesting their support for high-priority funding in the Homeland Security Grant process. They agreed to this request, and a p'roposal for funding has been developed through the Kenai Police and Fire Departments to pursue these funds. We completed the City of Kenai Annex to the Kenai Peninsula Borough All Hazard Mitigation Plan. It was forwarded to the Borough, FEMA and State of Alaska for review and filing. This process was an eligibility requirement for ................................................... _federal.disastermlief assistanceandhazard reduction grants, inc-ludingbluff erosion. We are now involved in the req~uired wildland/urban mitigation plan development borough-wide. Once completed, this plan will satisfy federal requirements to remain eligible for federal funding for wildland fire planning and mitigation. The process is similar to that of the City of Kenai Annex to the Borough All Hazard Mitigation Plan. We participated in the review and revision of the airport emergency plan and certification manual as required by new FAA regulations enacted June 2004 and effective December 2004, and we supported legislation to require carbon monoxide detection in homes. Public Service' Participated in two mentor programs for four high school students, assisted KCHS with the Homecoming parade, bon fire and celebration, and provided fire prevention activities to local schools for 1,400 students and staff. We continue to host frequent car seat safety checks with participation from the Kenai Peninsula Chapter of Safe Kids and the Kenai Police Department, to participate in the Boys and Girls Club Trick or Trunk Halloween activities, 4th of July planning and events and Christmas Comes to Kenai, the Airport Fly-in and Brain Injury Awareness Walk, the T-200 ceremonial start and pre-race aCtivities, the Aspirations mentoring program at KCHS, and the Alaska Torch Run. Firefighter Terry Bookey is spearheading a program to equip 100 homes within the City with fire and life safety equipment valued at over $100 per home. This program is funded through federal and State grants and is intended to reduce fire deaths in our area. Several KCHS students are assisting with this program as part of their curriculum to provide a service to the community. Plan Review & Inspections: Developed proposals for a non-potable water supply for fire protection in the VIP Subdivision. This has been placed on the CIP list. Met with the developers of Kenai Landing many times and continue working closely with them, and worked closely with contractors during the Three Bears Store expansion project. We have ongoing discussions with insurance carriers regarding use of the City ISO rating for fire insurance, and believe the City would benefit from a new ISO evaluation within the next three years. Firewise' Developed an in-kind match for a forestry grant to clear hazard trees from gullies at South Spruce, and put hazard areas on the Borough Spruce Bark Beetle Mitigation Program priority list. We expect mitigation to begin in early summer of 2005: ........................................................................................................................................................................................................................................................................................................................................................................................ The Firewise drop site for slash and brush near Section 36 continues to be heavily used. If necessary, another site will be established when work begins on the soccer fields. The program is funded through the BOrough Spruce Bark Beetle Mitigation Program, with incineration done in the spring and fall. We participated as presenters at the Hazard Mitigation Planning seminar in Homer regarding the Firewise program within the City of Kenai. Training' We participated on the planning/coordination team for a WMD drill held in Kenai, Soldotna and Nikiski in cooperation with the National Response Center out of Virginia and the 103rd Civilian Response Team from Ft Richardson. The drill lasted three days, and was designed to test the readiness of the military in Alaska, and their integration with local Incident Command structures. Evaluators from Hawaii, Virginia, Idaho, Texas and Iowa were on hand. Participants include Kenai Fire & Police, local media, the hospital, the airport, and neighboring emergency services and industry. A similar exercise will be held here in July. We hosted the week long National Fire Academy Incident Management Course in Kenai, with participation by over 30 emergency response people from various agencies across Alaska, and we assisted the Ninilchik Fire Department with extrication training and in procuring funds for a reliable fire engine. Other training included the Community Alert Network (CAN) System; computer data recovery (forensics) to assist Kenai Police investigators in such cases; ARFF (airport response) Working Group regulatory meetings; cooking system inspection training; National Fire Academy fire dynamics course; National Fire Academy Public Information Officer course; FEMA Grant Workshops; Reid Interview training; participated in Homeland Security planning and training on State .level. Other Activities' Attended the Alaska Peace Officer Memorial Service in Anchorage; assisted Seward Fire Department with a large residential fire investigation; attended a Public Safety Awards dinner at the Eagles Lodge; participated in two safety fairs at The Home Depot; provided safety standby for the Challenger Center Rocket Launch program; assisted with the dedication of the public safety building in the name of Officer John Watson; 2006 AWG Kenai 'Multi-Purpose Facility remodel planning; sponsored the City chili cook off to choose a City representative at Industry Days; hosted the Beautification Committee Spring Planting Kick-Off BBQ lunch; participated in Industry Day planning~ provided evaluators for promotional tests for Central Emergency Services; installed Opticom traffic signal devices in public safety vehicles; obtained grants for and installed mobile ..................................................................... 'r-epea~ters'i'n"all"-publi¢'safetyvehi'~le The Kenai Firefighters Association provided funding for training classes, training props, response equipment, food and services for the airport fly-in and the beautification committee BBQ, and 4th ~Of July events. The association raises funds for these and many other public education programs, including scholarships for local high school graduates, through an annual golf tournament and other events such as celebrity basketball games. Firefighters John Harris and Sam Satathite made the summit of Mt. St. Florian in February. They were accompanied by an NBC News crew and were the subject of a three part report on the naming of the mountain by City of Kenai Firefighters. Inspection & Burn Permit Summary There were a total of 445 commercial occupancies, government buildings, churches, day cares and apartment/motel complexes on file during 2004. A total of 206 fire and life safety inspections were completed this year with subsequent follow-up inspections conducted for compliance. There were a total of 112 notices of violation issued and 155 deficiencies were corrected. The Bureau invested approximately 412 man-hours on inspections, 270 man- hours in Public Education, 230 man-hours in 36 fire investigations and 76 man- hours in plan reviews. Approximately 243 Burn Permits were issued. These permits were activated a total of 517 times in 2004. The Bureau received 40 fire and life safety related complaints requiring action by the office. A total of 19 plan reviews were conducted for code compliance in cooperation with the City Building Official. Investigation & Public Education Summary Fire prevention programs were provided for all age groups, targeting 'Preschool- 5th grades, with a total audience of approximately 1,400 during 80 classes; conducted 25 station tours to 375 students. The Bureau was responsible for continuing the Firewise Program in Kenai. Other Pub Ed Activities' Fire drills at all schools & day cares; fire drills & safety training for senior citizens; snow machine safety classes; car seat check-ups; fire code revisions; conducted in-service training for school staff; EMS Week public education programs; 205 blood pressure checks for public; provided 50 smoke detectors to needy families; proctored 23 State fire extinguisher tests for local business people; conducted required fuel inspections for airport on quarterly basis; provided assistance for Homecoming Bonfire, KCHS Football games, wrestling tournaments, and Christmas Comes to Kenai Fireworks display. Year 2004 Training Summary Personne.!.padicipated in 4~580 hours of training in subjects that include . stru ctu ral a nd wild la:nd'" firefig bt'in g"i-'C'PR're~certification,-P'ediatr~ib~ A'd'~a'nced' Life Support, Advanced Cardiac Life Support, EMT I, II, & III, Infectious Disease Control, HazMat, Aircraft Rescue Fire Fighting, Rapid Intervention Technician (RIT) training, hazard mitigation training with military and others, utility emergency response training with ENSTAR and HEA, and management skills enhancement. The majority of'this training occurs locally (daily per shift; monthly as a department; quarterly with mutual aid agencies; large-scale annual FAA required drills), and is required to comply with Federal and State mandates to maintain required certifications. Conclusion With a steady increase in call volume over the past 3 years, and calls occurring more and more simultaneously, we expect costs and volume to rise similarly over the next three years. More calls result in recalling off-duty people more often, even with the department administration covering shifts and handling emergency responses. Of the 1,200 responses in 2004, there were 98 emergencies that required both stations to remain empty for an extended period, and 50 emergencies that resulted in the use of the entire staff for extended periods. The average duration of each response is one and one half to 2 hours, with an additional hour or more for records, reports, restocking, cleaning, and vehicle and station maintonance foliowin~ each call. Add into the mix the requirement to have one person from each shift manning the airport station around the clock, and the logistics of adequate manning for emergency response across the City becomes more complicated. National standards continue to increase training requirements and prescribed staffing levels as well. This is due in large part to societal changes bringing new threats in the form of terrorism and biological hazards. Preparedness is required whether an incident ever occurs or not. The City will need to consider adding one person immediately and to take advantage of federally funded programs to add more personnel in the future to meet local emergency response demand, to continue manning the airport station appropriately, and to meet minimum staffing levels for safety and liability protection per OSHA and other national standards. Equipment remains in good condition except for the much needed replacements for the Life Pack defibrillators. Replacement of other equipment is expected to be consistent with the established Equipment Replacement Fund List. We appreciate the support shown by Council and the City Administration for all of the employees that continue to provide necessary services for the citizens of Kenai. KENA! RIVER Special Management Area "Working together...for the river" Ie CALL TO ORDER *** Meeting Agenda*** Thursday, May 12, 2005 5'30 p.m. Kenai River Center II. A. Roll Call B. Approval of 4/14/05 minutes C. Agenda Changes and Approval PUBLIC COMMENT III. IV. Ve NEW BUSINESS A. Kenai River Operations- Jack OLD BUSINESS A. Watershed Initiative- Brenda Trefon, Kenaitze Indian Tribe B. Kenai River Working Group Letter from Commissioner- Jack Sinclair C. Corr Property update- Jack Sinclair D. Kenai River Center Update, Suzanne Fisler E. Goal Review' 1. Additional lands in the upper Kenai River- lands around Trail Lake 2. Corr Property acquisition 3. Guide Standards program/Academy adoption 4. Updated Carrying Capacity 5. Boat Wake Study continuation- update on study 6. More public restrooms on the Kenai River 7. User fee for everyone using the Kenai River PUBLIC COMMENT ADJOURNMENT A. Board Comments B. Date/Agenda of Next Meeting Kenai Area Office, Box 1247, Soldotna, AK 99669, Soldotna 262-5581 Kenai Pe. ninsula Borough, Box 850, Soidotna, AK 99669, Soldotna 262-4441 Alaska 0ivision of Parks and Outdoor ~ecreation, Department of Natural Resources, in cooperation with t~e Kenai Ps~ninsula Borouc~h. Kenai River Special Management Area Advisory Board Thursday, April 14, 2005 5:30 p.m. Kenai River Center I® II. Ie CALL TO ORDER A. Roll Call Members Present' Joe Connors, 'Paul A. Shadura, Ken Lancaster, Richard Hahn, jeff King, Rick Wood, Keith Komelius, Robin West, Tom Vania, Jack Sinclair, Tim Stevens. Members Absent' Ted Wellman, Ted Forsi, Dave Westerman, Floyd Heimbuch, Pete Sprague, Bill Shuster. B. Approval of 3/10/05 minutes Approved as written. C. Agenda Changes and Approval The agenda was approved with the following changes' DOT Update/Soldotna Bridge-Chuck Swemor under New Business was moved to A; Soldotna Chamber of Commerce one Day Fishing Derby with Paul Gray was canceled. PUBLIC COMMENT NEW BUSINESS A. DOT Update-Soldotna Bridge-Chuck Swernor Chuck Swemor with DOT is the project engineer on the construction of the temporary and new bridge in Soldotna. Basically DOT is building 2 bridges and tearing 2 bridges down. Their major focus is the May 1st deadline for driving pile in the fiver to get the temporary bridge built. They are fight on schedule. Wilder, the contractor was working 7 days a week 24 hours a day, but is currently working 12 hour days. For updates on the bridge and the construction in progress there is a web site kenairiverbridge, com. A web cam will be set up in two weeks. The camera will be on a 30-foot pole by the Soldotna visitor center. You will be able to control the camera for approximately 30 seconds to view the construction of the bridge. The temporary bridge is slated to be ready for vehicle traffic on May 26. fiver and conducted some new surveys of various types in the middle fiver. This will give a snapshot in time of what is occumng on the river for future planning. The survey was conducted on the upper and middle Kenai River, which are 2 different surveys because these are 2 very different areas. The upper Kenai River is non-motorized use only and limited points of entry with one direction of travel. The middle Kenai River is motorized with a number of entry points and many directions of travel. The aim for the middle river survey was to get a snapshot to characterize the use. The Upper River survey consisted of two methods. Interviews, the 'methods mirrored a survey that was conducted in 1994 and 1999 to build on some trends over the past 10 years. The interviews were conducted at Jim's landing on June 17 through September 30, 2004. They randomly picked one weekday and 1 weekend day for a total of 31 days. The time was from noon to 7 p.m. One person from each boat that were launching, landing or drifting was surveyed. The parameters were modeled from early surveys which consisted of time and place of launch, guided or unguided, angling or scenic, residence, fish species targeted, Kenai Canyon use and Guide number. The results concluded 6,500 visitors, 1,700 boats. 66% were anglers; 34% were scenic- 51% guided and 49% unguided. ' The second part of the study was video counts. The aim was to get the total estimate of boat use on the upper river. Two cameras were set up at the Russian River ferry sight; each one was pointed across the river and set on motion detection, to record boats as they came down the river. They were recorded on a digital video recorder with a removable hard drive, so the data may be reviewed at a later time. The cameras were set up June 8 through September 30 and operated continuously. The camera revealed 6,963 boats and 24,941 visitors. For each boat they recorded was the type of boat, time, number in party, angling or scenic, guided or non guided, guide number if applicable and the quality of the video. The results concluded 25,000 visitors, 7,000 boats. 62% were anglers and 32% were scenic, 45% guided, 40% unguided and 15% unknown. Driftboats were most widely used with rafts, than catarafts, kayaks and canoes. The Middle River Survey took two snapshot of the fishery, the peak sockeye fishery which happened the last 2 weeks in July (18-31) and the other of the trout fishery which occurred the first two weeks in October (3- 17). For each of these fisheries they selected 4 weekdays and 2' weekend days, and during this time they conducted surveys every 2 hours. In July the survey occurred between 6 am until 10pm and for the trout season 10am until 6pm. The area surveyed was the Kenai River below Skilak Lake, approximately 10 fiver miles. They traveled by boat every 2 hours, Kenai River Special Management Area Advisory Board April 14, 2005 Minutes Page 3 of 8 counting boat or shore anglers. On each count theY counted shoreline anglers, boat anglers, boat type, guided or non-guided, # of active rods, tents and boat trailers. For July results 117 shore anglers, 69 boat anglers and 30 tents with 75% being unguided. For Octobers results 11 shore anglers, 51 boat anglers and 2 tents with 78% unguided. The surveys will be repeated every 3 to 5 years. A final reported is expected in fall of 2005. Paul asked how much the study cost. approximately $25,000 for.the study. Doug Palmer estimated Robin 'West passed around the Kenai National Wildlife Refuge planning update newsletter and a 1997 copy of the upper Kenai River Cooperative plan. The planning process requirements state that every Refuge needs to do a comprehensive conservation plan and revise it every 15 years by law. The Kenai's last plan was done in 1985. They have been working on the new plan for_about a year, and it is a lengthy process. While working on the plan the Refuge conducted public meetings in Soldotna, Homer, Seward, Copper Landing and Anchorage and sent out 3000 solicitations for comments and interest. The range of alternatives was based on what the public told the Refuge, not necessarily what the Refuge management felt was top priority. The number one comment that came out of the public meetings and mail in comments was Kenai River crowding. Some of the comments were very focused on the Refuge area and some were just the area in general. The Refuge is now in the process of developing a range of alternatives to look at all the issues that were raised by the public and then go out in the next 8 months with a draft comprehensive conservation plan. The alternatives of the plan are subject to change in the next few weeks and months as the process continues. Robin briefly reviewed the five major issues and the specific areas of interest and 3 alternative recommended plans. These issues and specific areas of interest are' 1. How will the refuge address large-scale habitat changes and the use of fire? Areas of interest are Fire and Land Management. 2. How will the Refuge manage facilities for public use while ensuring natural resources protection? Areas of interest are Beaver Creek, Swanson River, Mystery Creek Road, Ski Hill Rd, Skilak Loop Rd., Sterling Highway and Trail Maintenance and Plannino 3. How will the Refuge enhance wildlife-oriented recreation opportunities? Areas of interest are Personal Collection of Natural Resource and Wildlife Viewing Opportunities. How will the Refuge manage increasing public use to ensure resource and visitor experience protection? Areas of interest include General Public Use of boating and fishing on the Kenai River, Sport Fishing Guides, Scenic Float-Trip Guides and Dispersed Camping. o Kenai River Special Management Area Advisory Board April 14, 2005 Minutes Page 4 of 8 o How will the refuge balance motorized and non-motorized use with the resource and visitor experience protection? Areas of interest are Aircraft Access, S nowmachine Access, Game Cart Use and Canoe Career Use. Issue 4 is the most controversial on how the refuge will manage increasing public use to ensure resources and visitor experience protection. These issues are very tough because it is something that KRSMA has been dealing with for a long time. Anything that anyone suggested as a potential solution has been place in the plan. Robin now referred to the Upper Kenai River Cooperative Plan of May 1997. Everyone that was involved and signed the plan other than Robin is no longer in their positions. Robin said he inherited the plan and really" had nothing to do with its 'development, which had limited text change process and had few changes. This plan was being developed at the same time as the Comprehensive Conservation Plan. Suzanne said Deidra St. Lewis of the forestry service headed the process of the Upper Kenai River Cooperative plan. Public meetings were held and there was hope that the state process would mirror the federal and work on limits of successful change for the lower fiver. We now have two different scopes that we tried to link together at that time. Robin said a lot of work went into the process, but what typically happens with limit of acceptable change process is it generates a lot of public interest. Robin stated that the managers of State Parks, Forest Service, Fish and Game and the Refuge need to sit down and take apart the plan and see if everyone is satisfied with the revisions. Once the draft is completed them will be public meetings for comments. Comments electronically are still being accepted for the next week or two at httt>://alaska.fws.gov/nwr/planninffKenaiPMA.cfm. Once the plan is completed it will be incorporated into the EIS. The plan will take up to a year to complete before the final is in place. Joe Connors asked if the survey on the middle fiver checked to see if the guide boats that were documented on the fiver were compared to the database of guides that are permitted. Robin said this process was not done on the Middle River but was completed on the upper fiver. Dick said it is definitely a daunting task just to adopt which alternatives. He also stated that if the alternatives cannot be enforced, by increasing enforcement on the fiver, then the process is for nothing. Kenai River Special Management Area Advisory Board April 14, 2005 Minutes Page 5 of 8 II. Paul asked about the recommendations for bank restoration in the plan. Robin said most of the things they deal with .every day do not wait until the planning process is completed to address. They have issued closure, such as Moose Range Meadows and put out and environmental assessment and there is a Skilak Plan and Russian plan and other closures along the fiver that have been done. C. Boat Wake study update-Robert Ruffner The Kenaitze tribe is the entity working in cooperation with the Corps of Engineers. The EPA grant has been approved and they have a signed docume.nt for the boat wake study., water quality monitoring and motor 'voucher program. The first priority this grant allows them to do is to get the Corps .line_d up so they could do the study this summer. They immediately sent a government to government agreement between the tribe and Corps so they could get this all set. The Corps is set to come up in May to start the study. The first part of the study is to look at low water condition and the second part will be to conduct some in fiver work in July and August. Dr. Maynard conducted the first study and will be conducting the second study. The first study was conducted 4 years ago. D. Kenai River Operations Jack said the Bing's Landing development project was awarded to D&L Construction. This will enlarge the parking area. Kenai River Sportfishing Associations' board of directors did vote to confirm the $18,000 grant for Kenai River enforcement in July 2005. Law enforcement will increase during peak times. Ken said he spoke with Jack about writing a letter to the commissioner about getting a new facilitator for the Kenai River working group. The Parks division does have a temporary Acting Director Richard LeFebvre who will also be Acting Chair for the Kenai River Working Group. A recommendation for a letter to the commissioner to continue support of the working group was proposed by Joe Connors and seconded by Dick Hahn. OLD BUSINESS A® Kenai River Center Update, Suzanne Fisler Kenai River Special Management Area Advisory Board April 14, 2005 Minutes Page 6 of 8 Bridge activity and pictures are being taken by the different agencies of the KRC. Each agency will take two weeks worth of pictures looking at the banks, the ice, the construction and what is going on so we can have some kind of record of how the bridge was built. This is to help keep track of what worked and what did not' work so when we are facing another bridge we have something to refer back to. The center has been doing a lot of sight visits and writing about 15 to 20 permits a week for restoration, vegetation, walkways and floating docks. Suzanne said they are working with the landowners to upgrade or replace old structures that were put in prior to the centers permitting criteria. The guide permits and commercial use permits from Prince William Sound and Kachemak Bay are rolling in. The centeris issuing ADF&G logbooks and handing out the sportfish stickers. The Cooper Landing Catholic Church received some land from the state to put the church on. In their second application to add a little additional land to the cemetery area back in 1984 the state took a 200 foot area out of both sides of Shackleford creek. The church was not aware that had happened and they thought that this was their property. They built a real nice station of the cross and an area where ashes are buffed and they want to put in a grave yard for casket. The center is working with the church to obtain the 90 feet of land they need for their cemetery. B. Kenai River Working Group Joe Conners said the meeting on Monday, April 11 completed phase one which included the short term requirements that may be implemented by 2006. The implementation of the short-term requirements may involve amended or changing existing stipulations that the Department has the authority to do. Attorney General John Baker came back to the ~oup with a draft of everything that the group had forwarded to him as recommendation the month before. The draft looks very good with a few changes. The next phase will begin in the fall. In phase two the group hopes to move to what may take 2, 5 or even 10 years limiting guides which will require a legislative/constitutional changes. Before this action can take place the group needs to make sure there is justification for this action. Joe was very pleased with the product of the group thus far. Jack has the task this fall or late summer in bringing in some of the other people that have done similar studies nation wide in limiting the number of guides and crowd control. Jack is not only looking at the number to restrict, but the method to use to restrict the number or create different uses of the fiver. Kenai River Special Management Area Advisory Board April 14, 2005 Minutes Page 7 of 8 C. Corr Property update Jack Sinclair met with Pete Sprague to get a consensus among the legislative committee that they would pass on the letter the KRSMA board had written about purchasing the Corr property. There are certain Assembly board members that are concerned about the Corr property and what the State intends to use the property for. Grace Merkes is concerned that it will not be open to the public. Jack. The land would be open to the public but would be used with protection of resources as the main responsibility of Parks. There was not a lot of positive response from the Assembly, and a resolution would be rewritten and presented at the next m. eeting in two weeks. · Joe asked, if tt'tere was enough money to purchase the land. Jack said Chris Degemes stated that the Governors' Office is ready to go ahead with the rest of the money as long as there is local support. VI. V. PUBLIC COMMENT Robert Ruffner talked about the water sampling that was taking place on May 25-26. Robert thanked DEC, City of Soldotna and Kenai, DNR, Fish and Game, Refuge, Forest Service and Cook Inlet Agriculture for investing in the water quality-sampling program. ADJOURNMENT A. Board Comments Jeff King apologized for not having a user fee committee meeting but will schedule a meeting before the next KRSMA board meeting. Joe Connors stated that the group needs to do whatever it takes to obtain the Corr Property. Tom Vania encourages anyone from the group that is interested in building the new hatchery facilities to support the sport fishing license increase. Contact your legislature. This is House bill 147. Robin stated that the Unocal Recreation club site might be available for sale. This is a great piece of land along the fiver. B. Date/Agenda of Next Meeting May 12, 2005 at 5'30 Kenai River Special Management Area Advisory Board April 14, 2005 Minutes Page 8 of 8 Kenai Peninsula Borough May 17, 2005 - 7:00 p.m. Assernbl Regular Meeting Borough Assembly Chambers, Soldoma, Alaska Gary Superman Assembly President Seat 3 - iVikiski Term Expires 2007 Ron Long Assembly Vice President Seat 6- East Peninsula Term Expires 2006 Dan Chay Assembly Member Seat I - Kalifornslcy Term Expires 2006 Paul Fischer Assembly Member Seat 7. Central T, ¢ires 2007 L Glick Assembly Member Seat 2 - Kenai Term 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 Te ':xpires 2007 A® Be Co De E® F® Ge He I® 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. May 3, 2005 Regular Meeting Minutes ..................... 1 COMMENDING RESOLUTIONS AND PROCLAMATIONS le Proclamation Declaring June 3-4, 2005 as the Relay for Life on the Kenai Peninsula (Mayor) ............................ 22 *2. A Resolution Commending the Kenai River Center and the Kenai Watershed Forum as Recipients of the 2004 Coastal American Parmership Award and Commendation from President Bush for Their Cooperative Effort to Restore Silver Salmon Creek (Sprague) ........................................... 23 PRESENTATIONS WITH PRIOR NOTICE (Limit to 20 minutes total) le Presentation by Mr. Ron DuPrez, Health Survey Study F.indings, Requested by the Central Kenai Peninsula Hospital Service Area Board (10 minutes) e Finance Department - Budget Presentation (10 minutes) May 17, 2005 Page 1 of 6 J® K® te PUBLIC COMMENTS ON ITEMS NOT APPEARING ON THE AGENDA (3 minutes per speaker; 20 minutes aggregate) REPORTS OF COMMISSIONS AND COUNCILS MAYOR'S REPORT ................................................... 25 o Agreement and Contracts ae Approval of bid award to Northwest Carpet Company LLC for McNeil Canyon School Flooring Replacement 2005 ...................... 26 be Approval of bid award to Floor-Ever, Inc. for Nikiski Middle/High School Flooring Replacement 2005 ............................. 27 Approval ot'bid award to Northwest Linings & Geotextile Products, Inc. for Reinforced Polyethylene Material at Central Peninsula Landfill Services .................................................. 28 de Approval of sole source contract with West Coast Paper for purchase of Gym Floor Refinishing Products ............................... 29 ee Approval for waiver of formal bidding procedures for Trane Unit Ventilators at Kenai High School .............................. 30 2. Other Me Re Kenai Borough Employees Association Scholarship Recipients ....... 31 be Letter from John D. Coston, Chair, Agritan Employee Support Committee regarding letter of support from Mayor Bagley .................... 32 Kenai Peninsula Small Business Development Cemer- Second Quarter Report .................................................... 33 do Revenue-Expenditure Report- April 2005 ....................... 41 e. Budget Revisions- April 2005 ................................ 44 -. ITEMS NOT COMPLETED FROM PRIOR AGENDA May 17, 2005 Page 2 of 6 Ne PUBLIC I~ARiNGS ON ORDINANCES (Testimony limited to 3 minutes per speaker) le Ordinance 2004-19-50' Accepting and Appropriating a Grant from the U. S. Departmem of Homeland Security in the Amount of $8,271 for the Bear Creek Fire Service Area for Fire Prevemion and Safety (Mayor) (Referred to Finance Committee) ..................................................... 47 e Ordinance 2004-19-51...' Appropriating Supplemental Funding in the Amount of $65,000 to Cover Costs Associated with Board of Equalization Heatings (Mayor) (Referred to Finance Committee) .................................... 52 ge Ordi_nance 2005-05 (Glick) Substitute: 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) (Referred to Policies and Procedures Committee) .................................. 54 o Ordinance 2005-09' Amending the Borough Code to Provide for Increased Revenue Enhancement Measures Including Increasing the Borough Sales Tax Rate to 3 Percent, Amending KPB 5.18 to Provide that Taxes on Recreational Package Sales Shall be Calculated on a Per-Person Per-Day Basis, Imposing a Cap on the Amount of Funds Held in the Land Trust Fund (Mayor) (Referred to Finance Committee) ..................................................... 73 · o Ordinance 2005-12: Amending KPB 5.18.450 to Provide Parity Between Local and Out of Jurisdiction Service Providers (Chay) (Referred to Policies and Procedures Committee) ............................................ 86 Ge Ordinance 2005-15' Amending KPB 5.18.430 to Delete Subparagraph B, Which Provides that Services Provided on Account are Taxed on a Maximum of $500 for Each Billing Per Account (Chay) (Referred to Finance Committee) ....... 88 o Ordinance 2005-19.' Appropriating Funds for Fiscal Year 2005-2006 (Mayor) (Referred to Finance Committee) .................................... 91 e Ordinance 2005-20: Repealing KPB 2.56.005 and Enacting KPB 2.56.006, Adopting the 2005 Kenai Peninsula Borough Comprehensive Plan (Mayor) (Referred to Lands Committee) .................................. '.. 109 . Ordinance 2005-21' Authorizing the Disposition of Certain Re~ Property Through a Memorandum of Agreemem Between the Kenai Peninsula Borough, the State of Alaska Department of Transportation and Public Facilities, and the State of Alaska Department of Administration Enterprise Technology Service (Mayor) (Referred to Lands Committee) ..................................... 125 May 17, 2005 Page 3 of 6 10. Ordinance 2005-22: Amending KPB 4.130.140(A) and 4.130.150(A) Regarding the Scheduling of Elections Concerning Initiative and Referendum Petitions (Superman at the request of the Borough Clerk) (Referred to Policies and Procedures Committee) ........................................... 147 0 UNF~ISHED BUSINESS P. NEW BUSINESS 1. Bid Awards , *a. Resolution 2005-042.: Authorizing Award of a Contract for Construction Services for Redoubt Elementary and Soldotna High School Fire Detection and Alarm System (Mayor) (Referred to Finance Committee) 152 Resolutions a, Resolution 2005-043.' Setting the Rate of Levy for Real and Personal Property Taxes for the Kenai Peninsula Borough and for Service Areas within the Borough for the Tax Year 2005 (Mayor) (Referred to Finance Committee) .............................................. 156 *b. Resolution 2005-044: Supporting the Funny River Bridge Project and Authorizing the Mayor to Negotiate the Administration, Management, and Ownership ofthe Project with the State Department of Transportation and Public Facilities (Mayor) (Referred to Lands Committee) .......... 160 *¢. Resolution 2005-045: Authorizing the Borough to Enter into a One-Year Lease Agreement with Four One-Year Renewals with the Estate of Robert L. Plymire to Extend the Use and Occupancy of the Borough's . Satellite Office in Homer (Mayor) (Referred to Lands Committee) ... 164 ge Ordinances *a. Ordinance 2004-19-52: Accepting and Appropriating a Grant from the Alaska Division of Homeland Security and Emergency Management in the Amount of $26,637.83 for the Kenai Peninsula Citizens Corps Programs (Mayor) (Shortened Heating on 06/07/05) (Referred to' Finance Committee) .............................................. 172 May 17, 2005 ,,,, Page 4 of 6 Q® *b. Ordinance 2004-19-53' Accepting and Appropriating a Grant from the' Alaska Division of Homeland Security and Emergency Management in the Amount of $238,568.75 for Emergency Preparedness (Mayor) (Shortened Heating on 06/07/05) (Referred to Finance Committee) ... 179 *(2. Ordinance 2004-19-54: Correcting Ordinance 2004-19-30, Which Accepted and Appropriated a Grant from the State Department of Health and Social Services in the Amount of $927,151 for the South Peninsula Hospital Expansion Project (Mayor) (Heating on 06/21/05) (Refereed to Finance Committee) ........................................ 186 *d. Ordinance 2004-19-55.' Appropriating $322,551 from the General Fund to Provide Supplemental Funding from Local Sources for School Purposes During Fiscal Year 2004-2005 (Mayor) (Hearing on 06/21/05) (Referred to Finance Committee) ............................. 191 *e. Ordinance 2005-23' Authorizing the Long-Term Lease of Beach Access Tract, Moose Point Subdivision to ConocoPhillips Company at Fair Market Value (Mayor) (Hearing on 06/21/05) (Referred to Lands Committee) .............................................. 196 *f. Ordinance 2005-24: Enacting KPB 16.16.090 Requiring Voter Approval for Certain Major Capital Improvement Projects in the North Peninsula Recreation Service Area (Mayor) (Hearing on 06/21/05) (Referred to Policies and Procedures Committee) ........................... 228 *g. Ordinance 2005-25' Certifying 6,500 Feet of Moose Range Drive in the Central Region and 4,440 Feet of Fairway Avenue in the West Region of the Road Service Area for Road Maintenance (Mayor) (Hearing on 06/21/05) (Referred to Lands Committee) ....................... 231 4. Other *a. Approving the Application for Transfer Relocation of Liquor License filed by Nancy M. Lupton dba Magpye' s Pizzeria in Sterling, Alaska .(Refe~ed to Finance Committee) ...................................... 236 *b. Approving the Application for Restaurant Designation filed by Nancy M. o Lupton dba Magpye' s Pizzeria in Stealing, Alaska (Referred to Finance Committee) .............................................. 249 PUBLIC COMMENTS AND PUBLIC PRESENTATIONS (3 minutes per speaker) May 17, 2005 Page 5 of 6 Ro ASSEMBLY MEETING AND HEARING ANNOUNCEMENTS May 18, 2005 08:30 AM Board of Equalization Training Sessicfloldotna May 18, 2005 09:00 AM Board of Equalization Heatings Soldotna May 19, 2005 09:00 AM Board of Equalization Heatings Soldotna June 7, 2005 07:00 PM Regular Assembly Meeting Soldotna June 8, 2005 09:00 AM Board of Equalization Heatings Soldotna June 9, 2005 09:00 AM Board of Equalization Hearing Soldotna June 16, 2005 09:00 AM Board of Equalization Hearing Soldotna S. ASSEMBLY COMMENTS Ye PENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.) 1, Ordinance 2005-1_1' Establishing-Time, Place, and Manner Restrictions on _ Sexually Oriented Businesses in the Rural District of the Kenai Peninsula Borough (Martin) (Postponed until 06/21/05) (Referred to Lands Committee) e Ordinance 2005-13' Amending KPB 21.26.030 (A)(3) to Clarify Conditions for Material Site Permits (Chay) (Heatings on 08/02/05 & 08/16/05) (Referred to Lands Committee) o Resolution 2005-029: Supporting the Continuation ofthe Kenai Spur Extension Road Project (Mayor) (Postponed until 07/12/05) (Referred to Finance Committee) o Ordinance 2004-36' Amending KPB 5.18.430, Sales Tax Computation- Maximum Tax, By Increasing It From $500 to $1000 (Mayor) (Referred to Finance Committee) (Tabled on 03/01/05) Uo INFORMATIONAL MATERIALS AND REPORTS ge NOTICE OF NEXT MEETING AND ADJOURNMENT The next meeting of the Kenai Peninsula Borough Assembly will be held on June 7, 2005, at 7:00 P.M. in the Borough Assembly Chambers, Soldotna, Alaska. This meeting will be broadcast on KDLL-FM 91.9 (Central Peninsula), KBBI-AM 890 (South Peninsula), K2 01A O-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, kenai, ak. us for copies of the agenda, meeting summaries, ordinances and resolutions. May 17, 2005 Page 6 of 6 With more coastline than the entire continental United 5rates combined, Alaska's stake in emerging oceans policy is unmatched by any other state. Policy makers and key stakeholders from Alaska's resource industries are beginning to turn their attention to the national discussion on ocean and coastal policy. he nation's renewed focus on ocean policy has the potential to become Alaska's "aquatic ANILCA" according to Kurt Fredriksson, commis- sioner of the state's Department of Environmental Conservation. "With twice the coastline of the rest of the country combined, Alaska's stake in this issue is un- matched by any other state in the Union." In addition to the state's ex- r--~ive coastline, Alaska's j~ercial fisheries produce , slyly half the seafood ianded in the United States, and nearly 20 percent of the nation's domestic oil resources are produced from Alaska's coastal areas. The overwhelm- ing majority of the state's wealth generating activity -- including world-class tourism, mining, oil and gas and fishing operations ~ takes place ei- ther on the state's ocean waters or along its coastline. Alaska's policy makers and key stakeholders are begin- ning to turn their attention to the national discussion of ocean and coastal policy, and while there is little question regarding the significance of such a policy to Alaska, it is unclear to what extent Alaskans will be able to influ- ence the debate's outcomes. Federal interest in reassess- ino management of the coun- trv's oceans beg_an w:~th passage of the Oceans Act of 2000, through which Congress created the U.S. Commission on Ocean Policy. Consisting of 16 members from throughout the country; the Commission held 16 pub- lic meetings, and conducted 18 regional site visits ~ collect- ing nearly 2,000 pages of public testimony before issuing its final report on September 20, 2004. The report, entitled "An Ocean Blueprint for the 21st Century, contains 212 recommenda- tions addressing all aspects of ocean and coastal policy. The report won praise from Bush Administration (Continued to page q) Ocean Policy 1, Kensin;ton Mine 3 Fisheries Update 6 Red Do; Certification 7 Sen. Murkowski- ANWR 8 Alaska Exports 9 Belu~la Whale Plan 10 RDC News Di~est ll For nearly a centu~ Alaskan companies have come to rely on the Alaska Railroad to shuttle construction materials, heaW equipment, petroleum products, gravel, steel, timber, coal, and containers across tundra, through mountains, and over sea. Whatever the industry, if you need ro transport ir, build ir, or barge ir, the Alaska Railroad has tons of expertise and strength ro go around. The Alaska Railread Corporation. Going streng since 1923. In Anchorage (907) 265-2485 · 1-800-321-6518 · TDD (907) 265-2621 ww~,.AlaskaRailroad.corn Resource Development Council 121 W. Fireweed, Suite 250 Anchorage, AK ggs03 Phone: (g07) 276-0700 Fax: (g07) 276-3887 E-mail: resources@akrdc.or~ Website: www. akrdc.or~ Material in this publication may be reprinted without permission provided appropriate credit is Writer & Editor Carl Portman Executive Committee Officers President Sr. Vice President Vice President Secretary Treasurer Past President John Shively Mark Hanley Rick Ro~ers Tom Maloney Stephanie Madsen Chuck Johnson Staff Executive Director Deputy Director Projects Coordinator/AMEREF E.D. Finance/Membership Tadd Owens Carl Portman Jason Brune Billie Rae Gillas Resource Review is the official periodic publication of the Resource Development Council (RDC), Alaska's largest privately funded nonprofit economic development orSanization workin$ to develop Alaska's natural resources in a responsible mann and to create a broad-based, diversified economy while protectin$ and enhancin~ the environment. Pa~e 2 May 2005 Resource Review www.akrdc.orS' KENSINGTON: A STUDY IN PERSEVERANCE If good things really do c'ome to those who wait, then the folks at Coeur Alaska should be in for some very,, good times. For well over a decade they have been working to find an ac- ceptable development plan~ for the Kensington Mine north of Juneau. They have faced numerous challenges along the way to getting a favorable decision on the Final Supplement:~l Environmental Impact Statement (FSEIS) recently approved by the U. S. Forest Service. Of course, there are some that are opposed to the mine under any circumstances, and these organizations and individ- uals have taken advantage of the cumbersome state and federal permitting processes to attempt to derail the 15roject. Thus far those efforts have not achieved the desired goal of having Coeur give up on the project, but the opportunity for mischief is not over. The gold prices of the 90s ~vere also a hurdle, and at one :.point operating costs were at or above the price of gold. By · "~?~:'~-~esigning the project, Coeur has reduced these costs t~ ~.t $220 an ounce, well below world average. This reduc- ~ ]s more than $140 per ounce from some of the earlier op- "~'r'a'~ion cost projections, quite a feat in itself. In addition, the price of gold has been increasing of late to about $430 an ounce. This situation, coupled with significant exploration po- tential, ensures 'ongoing profitable operations, even with long- term fluctuating gold prices. The use of cyanide in the production process was also an issue that caused concern in the public arena. Although there is technology available to take care of the environmental risk of using cyanide, just the word is enough to upset anyone fa- miliar with the works of Agatha Christie or a number of other murder mystery writers. Coeur has now made the decision to eliminate onsite cyanide processing. The biggest challenge for Coeur, as it is with most modern mines, is how to handle the tailings from their underground mine. The company, and what I can only assume was an armv of environmental and engineering consultants, looked at a va- riety of options. I am familiar with some, but not all of them. The preferred alternative in the FSEIS provides for the dis- posal of the tailings in a small unproductive lake. When the mine is closed there will be a larger lake with improved fish habitat and wetlands. The Kensington project has been one of the most studied projects in the history of Alaska resource development. Given rl~,~ extensive public review this project has received and given prable decision in the FSEIS, one would think that Coeur Ad be ready to initiate its groundbreaking ceremony. Unfortunatel~; that is not the case. Coeur is still awaiting a number of final state and federal permits from agencies such as the Alaska Department of Natural Resources, the Environmental Protection Agency, and the Army Corps of Engineers. We know that those who oppose the project will attempt to get at least some of these agencies to ignore the years of work and the ex- penditure of tens of millions of dollars that went into the final approval of a preferred alternative in the FSEIS that is both environmen- tally responsible and operationally economic. If the agencies re- spect the cumber- some but thorough EIS process, the permits should be ~ssued over the next couple of months. We would hope that these permits Pictured above is the port site for the proposed Kensington Mine outside Juneau. would be issued as expeditiously as possible. If the process proceeds as it should, Coeur could begin con- struction around Jul>,' 1st. Such construction would write an- other chapter in Alaska's illustrious mining history. The mine · will create over 300 construction jobs and around 225 long- term operational jobs. Coeur has made a commitment to train and hire Alaskans and has received the endorsement of local Native organizations and others because of this commitment. Clearl); Coeur is to be commended for its perseverance. With luck, Coeur's commitment will be rewarded with a groundbreaking ceremony this coming summer. Footnote: While ~oin~ through the Seattle airport recently, I picked up a copy of the Seattle Times. The fronl pa~e had a large full-color picture showin~ a sea lion chowin~ down on a kin~ salmon in front of one of the dams on the Columbia River. Apparently the sea lions have figured oul that kin~ salmon approachin~ a dam are easy pickin~s. Given the poor showin~ of returnin~ kin~ salmon to lhe Columbia lhis year, the sea lions relatively recent move Io this aquatic restaurant was causin~ not unreasonable concern in the fish and ~qame management community. However, what really caught my eye was a tidbil buried in the arli- cie statin~ that since 2970 the sea lion population alon~ the west coast has tripled - ~oin~ from around ]00,000 animals to an estimated population of over 300,000. Could it De that some of our sea lions decided to move south?. (907) 276-0700 May 2005 Resource Review Pa{e3 officials, including Under- secretary of Commerce for Oceans and Atmosphere, Vice Admiral Conrad Lautenbacher, Jr., "This marks the beginning of an exciting new era in ocean policy," said Lautenbacher. "The Ocean Commission has made it clear that piecemeal approaches to managing the oceans are a thing of the past." On December 17, 2004 President Bush created the Ocean Policy Committee by executive order. The 'committee, chaired by the head of the Council on Environmental Quality and populated by ten cabinet sec- retaries and a host of other high-ranking federal officials, is tasked with coordinating the activities of the executive departments and agencies re- garding ocean-related mat- ters. The Committee is also charged with facilitating col- laboration and consultation on ocean policy among fed- eral, state, tribal and local governments, the private sec- tor, foreign governments and non-governmental organiza- tions. The Commission's report and the Ocean Policy Committee's mission present Alaska with both threats and opportunities. Stakeholders from both the public and pri- vate sector in Alaska have identified two major policy concerns ~ developing an enhanced regional approach to management and strength- ening the federal agenc',' A 2002 report prepared by the state's marine protected area task force indicated no fewer than nine state and federa ties administer pro,rams designed to protect Alaska's water and marine resources. Over 200 individual marine pro, areas in 18 different categories exist in state and federal waters. structure. In a press statement issued shortlv after release of the Commission's report, David Benton, executive director of the Marine Conservation Alliance (MCA), noted, "The North Pacific Council in Alaska has a strong record of preventing overfishing and protecting fish habitat. Our experience shows that the system can work, and work well." Based in Juneau, the MCA is composed of har- vesters, processors, and coastal communities throughout Alaska. Stephanie Madsen, vice president of the Pacific Unlike much of the rest of the country, Alaska's fisheries have been effectively managed for sustainabi/ity, and the state's ocean and coastal waters are essen- tially pollution free. Seafood Processors Assoc- iation and chair of the North Pacific Fisheries Management Council, believes Alaska's management successes can be a model for the rest of the country. "Manv of the Ocean · Commission's recommenda- tions reflect the best practices currentlv in use bv the North Pacific Council," Madsen said. "We have institutional- ized the practice of not ex- ceeding the allowable biological catch levels set by our science and statistical committee. This practice ex- emplifies the proactive ap- proach to fisheries management used success- fully in the North Pacific." For man); however, port for an enhanced reg management approach tm to skepticism when consider- ing the prospect of a Pa~e '4 May 2005 Resource Review www. akrdc.or$ · ~lllllllllllllll · v Existing Entities ~, · New Entities . ,~ ~:. ~ Reporting lines ) ...... Communication Lines ~ Advisory Lines Relation to Overall Structure (Appendix E) Shown here are the institutional components that may be established in the Executive Office of the President (EOP) to establish federal leadership and coordination of the nation's oceans and coasts. This dia~ram also illustrates the organizational relationship between these new components and the existin~ units in the EOP. strengthened and expanded federal agency structure. Both the Commission's re- port and the Bush adminis- tration's ocean action plan envision new federal pro- grams, offices and staff. State officials worry this new bu- reaucracy will not take into account Alaska's unique set of circumstances. Unlike much of the rest of the country, Alaska's fisheries have been effectively man- ~ed for sustainabi]itv, and i state's ocean and coastal ,/ers are essentially pollu- tion free. Issues such as beach closures, coasta] wet- ]ands loss and non-point source pollution are of para- (907) 276-0700 mount concern to manv states,but have little rele- vance in Alaska. A 2002 report prepared by the state's marine protected area task force indicates no fewer than nine state and fed- eral agencies administer pro- grams designed to protect Alaska's water and fish re- sources. Over 200 individual marine protected areas in 18 different categories exist in state and federal waters. This U.S. Ocean Policy Commission www. oceancomm~ss~on.gov/ State of Alaska's Comments www. state.ak.us/local/oceansreport.htm Committee on Ocean Policy ocean.ceq.gov/ North Pacific Fisheries Management Council www. fakr. noaa.gov/npfmc/ Marine Conservation Alliance v~w~w~-.marineconservationalliance.org inventory does not include the essential fish habitat pro- gram recently drafted by the North Pacific Council. Recognizing Alaska's stake in this issue, Governor Frank Murkowski has worked to prepare the state for partici- pation in the national policy discussion. The Governor formed an Ocean Policy sub- cabinet consisting of the Commissioners of Environ- mental Conservation, Fish and Game, Natural Resources, Community and Economic Development and representatives from the Governor's office. The sub- cabinet is staffed by a newly created Ocean Policy Coordinator position created by the Governor through ad- ministrative order. The state submitted exten- sive comments to the U.S. Commission on Ocean Policy in June 2004 in which Governor Murkowski pointed out, "Our experience with other redundant organi- zations does not convince us that new government struc- tures for centralized federal management produce better environmental or manage- ment results than proper uti- lization and funding of existing programs and agen- cies." Instead of a federally driven process, the Governor encouraged the Commission to give states the primary,, re- sponsibilit?, for the country's ocean resources. "We look forward to the coastal states playing a lead role implementing the im- prpvements for ocean man- agement outlined in the report," Murkowski said. "An emphasis on state en- forcement mechanisms...will strengthen our ability to... manage for success in both environmental protection and resource development." May 2005 Resource Review Pa~e 5 Major federal fisheries ini- tiatives for the North Pacific's Exclusive Economic Zone (EEZ)are moving be- fore lawmakers in Washington, D.C., poten- tially giving this Congress the most say on federal fish- eries policy since the reau- thorization of the Magnuson-Stevens Fishery Conservation and Management Act (MSA). With Alaska's Congressional delega- tion in key committee positions, Alaska will have considerable influence on the direction of federal fisheries and ocean legislation. "We should be alert and work to- gether toward mutually beneficial goals," said Chuck Totemoff, President of Chenega Corporation. "Our Delegation does not need widely con- flicting requests from their con- stituents,'' he said. "This is a time for us to show some solidarity in protecting the needs of Alaska within the North Pacific." Here is a summary of the most signif- icant federal fisheries initiatives and their implications for Alaska. Reauthorization of the MSA: While reauthorization is not likely to pass until 2006, House and Senate Resource Committee drafts are expected to emerge soon and will set the stage for hearings- both in the field and in Congress. This legislation governs man- agement of federal fisheries in the U.S. Since the North Pacific contains over 60% of the federal fisheries biomass, language in the MSA will have a direct impact on Alaska's fisheries-dependent communities and the state's economy. Industry expects specific language on community protections, Essential Fish Habitat (EFH), rationalization program tools, ecosystem management, and many other issues. "The primary issue is not letting the failures of other management regions dictate what happens in the North Pacific," warned Alan Austerman, Fish Advisor to Governor Murkowski. Open Oceans :~.~uaculture (OOA) legislation: The Nat~onat Oceanic and PaSe 6 Atmospheric Administration is ex- pected to call for permitting capabilities for offshore fish farming in the EEZ. The Alaskan fishing industry, and coastal communities oppose such a move, sup- porting the Governor's position to ex- _ empt the North Pacific from a fish farm permitting program. Senator Lisa Murkowski is expected to introduce leg- islation that will mitigate the impacts of OOA legislation on the North Pacific. Alaska currently prohibits the farming of finfish in state waters, but supports shell- fish aquaculture. National Ocean Exploration: Senator Stevens introduced the National Ocean Exploration Program Act, S.39. "This bill brings a focus on remote ocean research and exploration, in par- ticular, deep marine regions, specifically, hvdrothermal vents communities and seamounts. More research on these areas, where organisms exist in highly toxic environments, may bring signifi- cant scientific and medical break- throughs,'' said Stevens. Marine Debris: S.362, sponsored by Senator Inouye, would authorize $15 million each vear to NOAA and the Coast Guard to map the sources and im- pacts of marine debris, enforce penalties for fishers and other ships that dump garbage into the ocean, and provide grants for cooperative clean-up pro- grams. Ballast water standards: Senator Inouve also introduced S.363 to amend · the Nonindigenous Aquatic Nuisance Prevention and Control Act of 1990 to establish vessel ballast water manage- ment requirements. Early warning systems: Several bills addressing integrated oceans and coastal observations svstems, particularly for tsunamis, are surfacing, including May 2005 F~esource 8eview Senator Olympia Sno S.361 and Senator Inouve~ S.50. Endangered Species Act (ESA): H.R. 1299 amends the ESA of 1973 to update the process for designating critical habitat under that act. Other bills amending the ESA are also expected to be introduced. Ocean Legislation: The U.S. Commission on Ocean Policy called for dramatic changes in fisheries manage- ment, finding it too "fractionalized." Rep. Vernon Ehlers has introduced H.R. 50, the "NOAA Organic Act," as an overarching law describing the mission and functions of NOAA. The bill, sup- ported by President George Bush, seeks to codify NOAA administration. Expect to see competing legislation and ocean policy initiatives as a major focus. Members of the House Oceans Caucus are planning to reintrod,' "Oceans-21" which called for ecSsy~, based ocean management in the 10o~_. Congress. Rep. Rahall authored H.R. 4706 that would seek to reform the re- gional fisher',', management councils which set fishing quotas. Marine Mammal Protection Act: The MMPA is due for reauthorization and a bill is expected soon. Congressman Richard Pombo is likely to be a leader on this issue. Marine Protected Areas: MPAs may strike alarm in the heart of many Alaskans, but a newly strengthened fed- eral MPA advisory committee is looking for language in ocean legislation that will provide additional MPA manage- ment tools for regional councils. Watch these bills closely and work with your organization and others to re- spond. Become familiar with new ap- proaches, like ecosystem management, that could facilitate significant change in business. Along with action within the regional fishery management system and Alaska Board of Fisheries, the next years are going to be very lively in the i~ishing industrv. ' www. akrdc.org RED DOG JOINS ELITE GROUP OF CERTIFIED BY JIM KULAS, ENVIRONMENTAL SUPERINTENDENT, TECK COMINCO ALASKA, INC. MINES The Red Dog operation has joined an elite group of mines that have an internationally certified Environmental Management System (EMS). Simply put, it's a big deal. EMS compliments a large and complex Red Dog operation. It addresses all activities that can have an impact on the envi- ronment. Whether it's the discharge of water or the migration of caribou, all significant environmental aspects of the opera- tion must be addressed and processes have to be put in place to minimize their impacts. Ingrained within the EMS is the obligation for continuous improvement and compliance with all environmental requirements. Red Dog is located on NANA Regional Corporation land and Teck Cominco Alaska Incorporated is the operator. It is the world's largest zinc mine and it operates in a sensitive arc- tic environment where the protection of subsistence resources is crucial. Red Dog is also multifaceted; it is not only a mine, but also a processing plant, port, a 52-mile road, a fuel storage facility, two large power plants and two sizeable accommoda- tion facilities. Red Dog complies with over 150 permits, regulations and agreements that contain over 3,000 individual requirements (and growing). The mine's water discharge permit is one of the most complex in the nation. Over 1,200 water and bio- ' -~,ical tests are conducted each summer just for this permit, ) hardly a drop of water goes unmonitored. In addition, .-ere is monitoring of air qualit)~ vegetation, waste products, fuel use and more. Red Dog is an indust~ leader when it comes to investigat- ing environmental issues. Over 300 studies have been con- ducted and several dozen are currently underway. Red Dog routinely studies invertebrates, fish, land and marine mam- mals, vegetation, birds, dust, mine waste and more. Countless reports are generated that are sent to an extensive list of stakeholders. There is regular communication with the workforce, the Subsistence Committee (a local elders over- sight group), the regional villages, the local borough, Maniilaq (the tribal health organization), the Department of Environmental Conservation, the Department of Natural Resources, the Efivironmental Protection Agency, the Coast Guard and many others. In a more practical sense, EMS is a tool to help the entire work force do it right when it comes to the environment. It engages all employees and contractors and gives them the knowledge and resources they need to look after their areas. Nobody gets left out; a clear line of sight is established be- tween the environmental requirement and the person who is responsible for managing this requirement. This has estab- lished a culture that makes environmental management every- one's responsibility. Establishing an EMS and reaching certification took a great deal of dedication and hard work. It was a multimillion dol- lar, two-year effort that required over 25,000 man-hours to complete and a real demonstration of Red Dog's environmen- tal commitment. Red Dog was certified ISO 1400'1'1996 compliant on May 10, 2004. This achievement is very good news for the opera- tion and all of its stakeholders. (907) 276-0700 May 2005 Resource Review Pa~e 7 ANWR TAKES BIG FIRST STEP, T. ,. LO N G JOURNEY TILL ..... LOOMS The Chinese have a sayifig, "A journey of a 1,000 miles starts with a single step." On March 16 we took a giant first step toward opening the Arctic coastal plain to oil ex- ploration. But we still have a complex journey ahead. By utilizing the budget process we have succeeded for the first time in a decade in avoiding filibusters against opening ANWR. But this process opens us to challenge at a half dozen points, requir- ing us to hold on to our two- vote margin in the Senate and to win a majority in the House in the face of a fierce counterattack bv environ- mental groups. While our side, led bv Arctic Power, has had no money for advertising, we saw environmental groups spend hundreds of thousands of dollars on a radio, print and TV campaign in Florida alone. We hear that environ- mental groups have amassed up to $20 million to spend in coming months - the state likely able to afford only a fraction of that in response. Clearly for us to win, Alaskans must dig in, not only into our wallets, but also we must give of our time and letter-writing abilities to counter the propaganda we face. While use of the budget process eliminates the fili- buster and weeks of Senate floor time and sets up a fair vote on ANWR- lust as Congress anticipated in 1980 - it does tie ANWR's ap- proval to congressional ac- ceptance of an ore, ali buagc.: plan - something Congress has not completed in two of the past three years. For ANWR to advance we the reconciliation bill that Alaskans will be able to relax. It is hard to believe how tough this fight will be when first need passage of a com- promise budget resolution including ANWR- a process that is complicated by a host of other spending c~isputes. Once a budget blueprint is approved, then the Senate Energy and House Resources Committees will set about crafting language to open the area to exploration. That will also be complex, since only provisions that directly help raise revenues can be in- cluded in the follow-up budget "reconciliation" bill in the Senate. After we craft a provision, gain committee approval and get it past the Senate's Parliamentarian, we will still need to withstand several likely efforts to strip ANWR from the bill in both the Senate and House. It will only be after final conference approval and floor passage of vou think of the benefits of opening ANWR. If someone told you we could stop paying $53 million a dav to foreign countries for oil and produce up to 1 mil- lion good paying-jobs with- out harming our environ- ment, most Americans would sav what are we waiting for? Given that over the past three decades Americans have helped transfer an as- tounding $7 trillion dollars to OPEC producers, one would think we would welcome more domestic energy devel- opment -- especially when gasoline prices are at record levels with still higher prices in the forecast. Since we're producing about half as much oil as we did three decades ago, vou would think open- ing ANWR would be easier. But the environmental community has spent decades selling a simple, inaccurate message. They claim either there is not enough oil to make opening ANWR worthwhile, or that any oil produced would be shipped overseas. They claim that opening the "1002" area will have a devastating effect on the caribou or destrov Alaska's last wilderness. They use old data, ignoring that most of the oil in ANWR is forecast to be eco- nomic to produce at current prices. They ignore that a me- dian find- 10.4 billion barrels will equal twice the proven oil reserves of all of Texas an~ total our current impo~ from Saudi Arabia for 2_ vears. They ignore the new tech- nology from computerized 3- D seismic to underground directional drilling that guar- antee minimal surface disrup- tion. They ignore that almost no Alaska oil has been ex- ported this century and gloss over the fact that at nearby Prudhoe Bay caribou have thrived B the herd there hav- ing grown 10-fold. And they ignore what we also know, that opening ANWR will re- sult in oil development af- fecting little more land than a moderately sized American farm, while an area larger thin the State of South Carolina remains protected. We face the most epic battle for our future since the de- bate over the Alaska land act. It's time we all suit u because evervone is going to have to play for Alaska to emerge victoriously later this veaF. Pa~e 8 May 2005 Resource Review www.akrdc.or~ 12% United States Exports (Origin of Movement - Total) Via Alaska (by commodity) 3% 5% 3% 16% 54% a Fish and Seafood · Minerals ~ Energy [] Fertilizers ·Wood · Precdous Stones/Metals · Other Commodities United States Exports (Origin of Movement - Total) Via Alaska (by country) 2% 3% 3o,,'0 3 8% !1oc 8% 18% 37% · Japan · ReDublic of Korea [] Canacla [] China · Germany · Mexico · Switzerland [] Netherlands · Spa~n · Belgium [] Other Countries INTERNATIONAL TRADE BOOSTS ALASKA ECONOMY 8y Gre~ Wolf, Executive Director, World Trade Center Alaska The role of international trade in helping to build a stronger, more diver- sified Alaskan economv continues to grow. Commodity exports to markets around the world grew significantly in 2004, exceeding $3 billion for the first I~ time in more than a decade. Overall, ex- '-.,~orts totaled $3.1 billion, an increase of )5% over the previous year. ." Japan, long the state's largest trading .partner, maintained its leading position in 2004. With exports of $1.1 billion, Japan accounted for some 37 percent of the state's total worldwide exports. Korea, traditionally the state's second largest market, was so again with ex- ports reaching $579 million, amounting to 18 percent of Alaska's total exports. Canada managed to maintain the num- ber three spot, just edging out a rapidly rising China. In 2004, exports to our next-door neighbor were $246 million, a 7 percent increase from the prior year. Among the state's major export desti- nations, China recorded the strongest growth in 2004. At $246 million, ship- ments to China were up some 56% over 2003. Strong growth also came frdm two European markets, Germany and Spain, rising 56% and 86% respectively over the previous year. While smaller than the state's primary Pacific Rim markets, these two countries, along vith the Netherlands and S,witzerland, ~e ranked among Alaska s top ten ~]argest export customers. Seafood has been and remains Alaska's top export commodity. In 2004, these exports grew bY 20 percent _over the previous year, reaching $1.6 billion. This amounts to 53% of the state's total exports. Minerals are the second largest export. Last year, mineral exports totaled $505 million, a 22 percent in- crease from 2"33. Zinc and lead account for the bulk of mineral ship- ments from Alaska. Energy Gre~ Wolf is the third largest export category. Made up mainly of liquid natural gas, coal and _ petrochemicals, energy shipments to- taled $376 million, a 23 percent rise over 2003. Rounding out the top five export commodities are fertilizers ($231 million) and wood products ($105 mil- lion). It is important to note that the state's $3.1 billion export figure only counts the exports of commodities and prod- ucts, but does not include service sector exports. Service exports include engi- neering, construction, oil and gas field support, logistics and architecture, among others. A growing number of Alaskan firms have developed world- class capabilities in these fields and are ~'inding profitable markets overseas. Unfortunately, it is not possible to ob- tain an accurate total of service sector exports. Unlike commodities, where re- quired documentation enables a wide variety of statistics to be recorded and reported, sUch documentation is not mandatory when companies enter into contracts or other agreements to pro- . ~ vide services to customers abroad. Thus, we often rely on anecdotal evi- dence, such as a press release, mention in an annual report, or conversation with a company executive, to measure service sector exports. At World Trade Center Alaska, through our work with local companies actively engaged in selling their services overseas, we know that these exports are sizable and grow- ing steadily. We estimate that current service sector exports range between $500 and $750 million on an annual basis, but this is only an estimate and, in all likelihood, understates the actual amount. Looking forward, to grow from cur- rent export levels, it will be important for Alaska not only to bolster sales to long-time traditional markets, such as Japan, Korea and Canada, but also to take steps now to identify and pursue opportunities in large emerging new markets for Alaska such as China and India. Alaska is fortunate to possess natural resources that are essential building blocks for economies that are growing and modernizing. Geo- graphically, the state is well-positioned and with the political stability we offer as part of the United States, Alaska's role as a reliable exporter to the Pacific Rim and elsewhere in the world is des- tined only to grow. (907) 276-0700 May 2005 Resource Review Pa~e 9 DRAFT CONSERVATION PLAN A MS FOR RECOVERY OF BELUGA WHALE POPULATION The National Marine Fisheries Service (NMFS) has released its Draft Conservation Plan for the Cook Inlet Beluga Whale. The 160-page document out- lines actions the agency be- lieves should be taken over the next decade to promote conservation and recovery of the beluga whale population in Cook Inlet. The whale's stock in Cook Inlet declined by more than 50 percent, prompting federal regulators to list it as threat- ened under the Marine Mammal Protection Act. Overviews of ever?: possi- ble element that may be af- fecting the whales' recovery, including both natural and human-induced factors, are written into the draft plan. The plan also outlines a con- servation strategy and identi- fies research priorities. The draft plan states that oil and gas development should be restricted from the most important beluga habi- tat near river mouths. It calls for monitoring underwater noise caused by construction projects, boating and ship- ping activity in the upper Inlet, as well as more research to help federal regulators un- derstand the ecology of the whales, fill knowledge gaps and to provide a scientific framework-for future man- agement. The plan "builds on a decade of applied research by NOAA Fisheries describing the biology, genetics, and habitat of these whales, as well as factors which have led to their decline,"'said Alaska region administrator James Balsiger. "We offer several recommendations intended to reduce ongoing impacts, improve existing knowledge and recover the stock." In 2006 NMFS will revisit the issue of whether to give the Cook Inlet beluga whales additional protection under the federal Endangered Species Act (ESA), according Federal officials believe overharvestin~ by subsistence hunlers caused the bel- uga whale population in Cook Inlet to crash. However, environmenta/ists claim human activily, inctudin~ shipping, industrial and community discharges and noise from airports, trains and highways, may inhibit the whale's recovery. to the plan. Federal officials believe overharvesting by subsis- tence hunters was the pri- marx: cause behind the stock's population crash. Environ- mentalists unsuccessfully sued the federal government to force an ESA listing, claiming that human activity, including oil and gas devel- opment, shipping, commu- nity discharges and noise from airports, trains and highways, contributed to the crash and pose a threat to the whale's recovery. - Since hunting was sharply curtailed, the population has stabilized at an estimated abundance of 366 whales. NMFS would like to see the population recover to about 780 animals, but warns it could take decades to reach that level. RDC is convening a d~- verse stakeholders group of Cook Inlet region businesses, industries, utilities and local governments to review and submit substantive com- ments on the conservation plan. Public comments on the plan are due May 16. RDC will post an Action Alert on the issue at www. akrdc.org. ALASKA MINERS DISAGREE WITH STATE'S RANKING IN GLOBAL INDUSTRY SURVEY Alaska fell from 29th to 55th place this year in the Fraser Institute's annual global investment survey, but Alaska miners insist the results are inaccurate. "It is clear that the Fraser Institute study is not an accurate evaluation of Alaska," said Steve Borel], Executive Director of the Alaska Miners Association. "At ]east eight junior and major minerals companies that have ei- ther operating mines or significant ex- ploration projects in Alaska were not asked to participate in the study." Although it rated high ~or potently.! investment, Alaska dropped sharply this year in investment attractiveness. The Fraser Institute describes its "pol- icy potential index" as a report card to governments on the attractiveness of their mining policies. Some 259 compa- nies from around the world responded to the surve,~; giving their opinions on the investment attractiveness of 64 re- gions. Nevada was rated as having the best mineral policies for the fifth straight year. Zimbabwe came in last and British Columbia and Alaska scored in the hot- tom third. "The difficulty is that potential in- vestors in Europe or Asia do not know the facts, and to the extent that they be- lieve the Fra~er study, it can discourage investing in Alaska," said Borell. "For example, aboriginal land issues are a huge unknown in Australia and parts of Canada," Bore]l explained. "I, Alaska, this issue was settled in 1971 an the Native corporation lands are recog- nized as very prospective for mineral development, and the corporations are seen as very good business partners." Pa~e l0 May 2005 Resource Review www.akrdc.or~ WOMEN IN RESOURCES RECEPTION A BIG HIT, R DC BOARD MEETS WITH LEGISLATIVE LEADERS AND ADMINISTRATION Gold, Silver and Jade...Women Love Resources! That was the theme for the Resource Development Council's first an- nual ~Women in Resources" reception held at Alaska's Capital Inn in Juneau on March 30th. Women RDC board members hosted the reception for Alaska's women policv leaders. Yes, it was an all women's re- ception. But that didr~'t stop one member of the opposite gen- der from joining in on the networking opportunity. Lieutenant Governor Loren Leman made a guest appearance since his wife Carolyn was unable to attend. Special thanks g~es to House Speaker John Harris who guaranteed the event's success bv ending a caucus meeting in . time for our female House members to drop by. "The event was a true success and we look forward to host- ~)ing future 'Women in Resources' gatherings," noted RDC Executive Committee member Wendv Lindskoog, who serves as Director of External Affairs at the Alaska Railroad Corporation. The reception was held in conjunction with the RDC Board of Directors annual legislative flv-in. More than 20 RDC board members and staff participated. The group met with legislative leaders from both houses and both parties, as well as several Murkowski administration officials. RDC ANNOUNCES STAFF CHANGES Billie Rae Gillas is leaving RDC after five years of superb service to the organization. She is returning to shipboard, seafood processing management with her husband Joe'and son James on the East Coast. Gillas formerly spent seven years in human resource man- agement for factory, trawlers operating in the Bering Sea and along the Pacific Coast and is excited about her family's new opportunities. Gillas is well-rooted in Alaska, having gradu- ated from Homer High School and worked with former Speaker of the House, Gall Phillips, prior to joining RDC. Life-long Alaskan Deantha Crockett, a Bartlett High School graduate who is working on a degree in political sci- ence from the University of Alaska Anchorage, will assume Gillas' membership/finance responsibilities at RDC. Crockett has assisted RDC in planning and execution of the organization's special events. Email Crockett at dcrockett@akrdc.org. PRODUCERS APPEAL TAX HIKE, FALLING PRODUCTION POSES FUTURE THREAT Prudhoe Bay oil producers last month filed an administra- · rive appeal to February's change in how Alaska assesses oil production taxes for six Prudhoe Bay satellite fields. That change, which sent shock waves through the oil industo; will essentially raise taxes on the industry between $150 million and $190'million per year when oil is at $42 per barrel. Meanwhile, North'Slope oil production will average less over the next decade than state officials had forecasted, ac- cording to the latest official revenue forecast. While the fore- cast shows higher oil prices will keep Alaska out of a budget deficit for one more year, the real threat over the long term is falling production. The forecast shows production dropping an additional five percent from the state's December 2004 forecast. The Department of Revenue now expects North Slope production to average 880,000 barrels a day through 2015, down from 924,000 a day in the December forecast and 942,000 barrels in a spring 2004 forecast. While much of the production drop in the latest forecast is due to revisions in satellite field developments and postpone- ment of start-up dates for the Liberty and Point Thompson fields, state officials pointed out that increased exploration and development by industry will be critical in stabilizing produc- tion. However, industry mav be hesitant to commit new capital dollars to Alaska, given 'the recent production tax hike and proposals on the horizon for much larger increases, including one that could end up as a voter initiative in the 2006 general election. CLEAN WATER ACT EXPANSION A bill that would expand the federal Clean Water Act from navigable waters to "all U.S. waters" has been introduced in Congress. H_.R. 1356, which has 126 cosponsors, could inhibit development in Alaska and elsewhere. The legislation has been referred to the House Committee on Transportation and Infrastructure. RDC members are en- couraged to review the bill and express their opinion to the committee's chairman, Congressman Don Young. WWW.AKRDC.ORG · RDC 30th Annual Meetins[: Pi-osperity & The Environment www.a k rd c.o rs~/membership/events/a n n u a i meet i n~2005/ · 13th Annual Coal Classic Golf Tournament Supporting AMEREF www.ameref, org/coaiclassic/ · Recent RDC Action Alerts www.akrdc.or~/alerts/ May 2005 Resource Review Pas~e ' ' ADDRESS SERVICE REQUESTED Growing Alaska Through Responsible Resource Development 121 W. Fireweed, Suite 250, Anchorage, AK 99503 JOHN WILLIAMS OFFICE OF THE MAYOR CITY OF KENAI 210 FIDALGO AVE STE 200 KENAI AK 99611-7794 II,l,,i,l,,,ll,,,,,li,,,lli,,,JJ,,,ll,l,,,i,,l,,,llll,,,,ll,,i PRSRT STD U.S. Postage PAID Anchorage, AK Permit No. 377 .. E AGENDA (~~~~AI CITY COUNCIL- REGULAR MEETING MAY 18, 2005 7:00 P.M. ,~'~.~~ KENAI CITY COUNCIL CHAMBERS ~M~J.~[~n http://www.ci.kenai.ak.us I 6:00. -- BUDGET WORK SESSIONI ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) 1 Proclamation-- Motorcycle Awareness Month 2. Proclamation -- V.F.W. Buddy Poppy Week 3. Larry L. Lewis, Wildlife Technician III, Alaska Department of Fish & Game -- Long-Term Wildlife Mitigation Efforts on the Kenai Peninsula ITEM F: PUBLIC HEARINGS 1. Ordinance No. 2096-2005 -- Increasing Estimated Revenues and Appropriations by $2,740,085 in the Airport Land System Special Revenue Fund and the Parallel Taxiway Capital Project Fund. a. Substitute Ordinance No. 2096-2005 -- Increasing Estimated Revenues and Appropriations by $55,112 in the Airport Land System Special Revenue Fund and $2,204,456 in the Parallel Taxiway Capital Project Fund. 2. Ordinance No. 2097-2005 -- Increasing Estimated Revenues and Appropriations by $200,000 in the General Fund and the Multipurpose Facility Capital Project Fund for Improvements Requested by the Arctic Winter Games Host Society. a. Substitute Ordinance No. 2097-2005 --Increasing Estimated Revenues and Appropriations by $200,000 in the Arctic Winter Games Improvements Capital Project Fund for Improvements Requested by the Arctic Winter Games Host Society. 3. Ordinance No. 2098-2005 -- Increasing Estimated Revenues and Appropriations by $794 for Library Grants. 4. Ordinance No. 2099-2005 -- Amending the Definition of"Parking Space, Private" in KMC 14.20.320(b) to Exclude Garages and to Require Such Parking Spaces to be at Least Nine (9) Feet Wide. 5. Ordinance No. 2100-2005 -- Amending KMC 14.20.320(b) to Add a Definition for "Lot Coverage." 6. Ordinance No. 2101-2005-- Increasing Estimated Revenues and Appropriations by $11,500 in the Street Improvement Capital Project Fund for a Grant From the U.S. Fish & Wildlife Service for Culvert Replacement on Boat Launch Road. 7. Resolution No. 2005-16 -- Expressing Support for KPB Ordinance 2005-19; Repealing KPB 2.56.005 and Enacting KPB 2.56.006, Adopting the 2005 Kenai Peninsula Borough Comprehensive Plan. 8. Resolution No. 2005-23 -- Approving a Contract to Alaska Roadbuilders, Inc. for the Project Entitled Kenai Municipal Airport Taxiway Extension - 2005 for the Total Amount of $1,857,976.00. 9. Liquor License Renewal -- PROTEST Roy Dale Howard, d/b/a Kenai Joe's -- Beverage Dispensary ITEM H: OLD BUSINESS ITEM I: NEW BUSINESS 1. Bills to be Ratified 2. Approval of Purchase Orders Exceeding $2,500 3. Ordinance No. 2102-2005 -- Adopting the Annual Budget for the Fiscal Year Commencing July 1, 2005 and Ending June 30, 2006. 4. *Ordinance No. 2103-2005 -- Amending the Fine Schedule in KMC 13.10.015 by Adding Negligent Driving, Failure to Yield to an Emergency Vehicle and Violations of Airport Parking Regulations to the List of Minor Offenses on the Fine Schedule that Can be Disposed of Without a Court Appearance. 5. Approval -- Cost of Living Salary Increase/City Clerk and City Attorney 6. Approval -- Arctic winter Games Agreement/Reimbursement of Costs Related to Multipurpose Facility Upgrades. 7. Approval -- Lot 1, Block 5; Lot 2, Block 2; and, Lot 2, Block 4, General Aviation Apron. a. Consents to Assignments -- Robert Bielefeld to Kenai Aviation Leasing Company, LLC b. Consents to Subleases -- Kenai Aviation Leasing Company LLC to Kenai Aviation, Inc. 8. Approval -- Special Use Permit/Kenai Chamber of Commerce -- East 24,500+ S.F. Portion Between the East Curbline and East Property Line of Lot 1, Gusty Subdivision, Addition No. 8. 9. Approval -- Amendments to Airport Regulations -- Chapter 6.05, Short-Term and Limited Long-Term Parking. 10. Discussion -- Proposed City of Kenai Mini-Grant EXECUTIVE SESSION -- None scheduled. ITEM P: ADJOURNMENT The public is invited to attend and participate. Additional information is available through the City Clerk's office at 210 Fidalgo Avenue, or visit our website at http://www.ci.kenai.ak.us. MAKE 2:111 PACKETS '1 COUNC]:L PACKET b]:$TI~BUT]:ON '~,J COUNC:EL MEET]:N~ DATE: Mayor/Council Attorney ~ Taylor/Sprin~/er/Kebschull Clerk / City Mana~e~ / Public Wo~ks ,,,Police Department~ Finance ~' Enginee~ Senior Cente~ / Airport / Kim Library ~/ Parks & Recreation ~ Clarion ,Fire Deportment ~ 5chmidt ~ Mellish VISTA ¢ Olson (Mail) KSRM A&ENbA D:I:STI~BUT~ON 5ewer Treatment Plant 5treats 5hop Dock Building Maintenance Animal Control Water/Sewer Counter 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, Ro°m :tlO, ,Tuneau (mailing labels in Dyno Label list). The portion of the agenda published by the Clarion should be emailed as soon as possible afte~ Noon on packet day. The came~a- ~eady agenda c:/myfiles/documents/minutes/agenda fo~m fo~ paper)is emailed to Denise at/~¢ninsu/a ~/a~ion (at email folde~ Wo~k Session/Special Meetings, Composition in Contacts o~ Ibell~acsalaska.net). Home Page documents (agenda, ~esolutions, o~dinances fo~ public hea~ing, and o~dinances usually emailed to me and ]; hold them in my HTML file. Place them onto the city's website with D~eamweave~ f~om the~e as soon as possible before leaving the office fo~ the weekend.