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HomeMy WebLinkAbout2005-10-05 Council PacketKenai City Council Meeting Packet October 5, 2005 AGENDA KENAI CITY COUNCIL- REGULAR MEETING OCTOBER 5, 2005 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http'//www, ci.kenai.ak.us ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B' SCHEDULED PUBLIC COMMENTS (10 minutes) , Larry Lewis, Alaska Department of Fish/h Game -- USFW/Private Stewardship Grants Program -- Human/Bear Cohabitation . F. DeWayne Craig -- Water/Sewer Assessments, Bluff View Condominiums, 406 S. Forest Drive. , Gayle Robinson -- Intergenerational Projects (Senior High School Students/Elders). ITEM C: UNSCItEDULED PUBLIC COMMENTS (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY, LEGISLATORS_ AND_ COUNCrt-~S ITEM E: REPORTS OF KENAI CONVENTION &, VISITORS RURm_,a.U BOARD AND KENAI CHAMBER OF COERCE ITEM F: ,, PI~LIC HEARINGS , Ordinance No. 2124-2005 -- Increasing Estimated Revenues and Appropriations by $6,388 in Two Senior Citizen Funds. . Ordinance No. 2125-2005 -- Amending the Official Kenai Zoning Map by Rezoning Tract A and Tract B, Gusty Subdivision, Addition No. 2, From Conservation (C) to General Commercial (CG). ITEM G: ,,,MINUT~ ITEM H: ITEM I- Xe e e . , . o . . ITEM J: le 2. 3. 4. 5. 6. 7. ITEM K: *Regular City Council Meeting of September 21, 2005. OLD BUSINESS NEW BUSINESS Bills to be Ratified Approval of Purchase Orders Exceeding $2,500 *Ordinance No. 2126-2005 -- Increasing Estimated Revenues and Appropriations by $2,043.75 in the General Fund for a Grant From the Rasmuson Foundation Art Acquisition Initiative. *Ordinance No. 2127-2005 -- Increasing Estimated Revenues and Appropriations by $15,000 in the General Fund for Shop Repair and Maintenance. Approval-- Assignment/Amendment of Lease/Timothy & Linda Mitchell to Budget Rent a Car of Anchorage, Lot 5, Block 5, General Aviation Apron. Approval-- Assignment of Lease/Garrison Corp. d/b/a Budget Car Rental to Budget Car Rental of Anchorage. Approval -- Separation Agreement with Linda L. Snow. Discussion -- a. Schedule Work Session/Paul Gray -- "Exploring Kenai." b. Confirm October 25, 2005 Work Session/Airport Supplemental Plan. Discussion -- Capital Improvement Project Draft Plan 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 ITEM L: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM M: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION -- Personnel issues. ITEM N: ADJOURNMENT OCTOBER 5, 2005 REGULAR COUNCIL MEETING CHANGES: REPLACEMENT PAGE: ADDITION TO: I-9, 8/16/05 Capital Improvement Plan Memo (page 2 was not copied~ J-2, Airport Commission Report -- Application To Airport Commission submitted by Cindi Parsons (ERA Aviation Kenai Station Manager) REOUESTRD BY____3: CITY MANAGER CITY CLERK No changes. CONSENT AGEND.a MAYOR'S RE_PORT Z 0 Z 0 3~-~8 ~o WILDLIFE MITIGATION PRESENTATION OVERVIEW Why am I here? To report on ADFG's efforts to develop a proactive wildlife stewardship program, specifically a "Wildlife Conservation Community" program for the city of Kenai. Why? For many people, wildlife defines 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 $$$$ What type of image do you want for your city? Wildlife stewardship: If we view wildlife as an indicator of the overall health of an entire resource system, we're doing well, For now. What do we want for the future? Wildlife is a resource. It may be used in various ways. $$$ Even if we do all the right thines- 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 conservation 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 peri. ts 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: FY2005 Private Stewardship Grant PrograTM Project Proposal Form Pro,iect Title: 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 Shaginoff subdivisions of the City of Kenai in 2003 (attached are several newspaper articles specific to that project). 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 fragmems 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 (m~s~:) DURATION We anticipate the duration of all work directly related to fun~g 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 II U. S. Fish and Wildlife Service- $100, 000 Non-Federal partners - $83, 000 Project Contact~hone Number: David Donald- President of SCI (907) 283 - 9225 Larry L. Lewis- ADFG Soldotna (907) 262 - 9368 Responsible organization: Alaska's Kenai Peninsula Chapter of Safari Club International (SCI) PROJECT DESCRIPTION: AFFECTED SPECIES Kenai population ofbroTM 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 growth 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 implement key recommendations of the 2000 Kenai Peninsula Brown Bear Conservation Strategy (the "Strategy"). The Strategy was developed by a stakeholders group appointed by the Kenai Borough Mayor, the Commissioner of the Alaska Department offish 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, tourism 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 partners 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 of brown 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 mount 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 future of Kenai Peninsula brown bears will be ensured well into the furore. IDENTIFICA~ON OF I,ANDO~RS There are several neighborhoods, including VIP, Shaginoff, Valhalla Heights and Thompson Park within the City of Kenai whose residents have already expressed interest and intent in landowner participation in this program. Private landowners have been identified and representatives of ADFG and the City of Kenai will be 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 ship to individual landowners due to the Kenai Peninsula's lack of local manufacturers and remote location. These containers may 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 grant, as well as help to distribute information and equipment in Kenai neighborhoods and participate in public informational meetings. * S&R Enterprises Inc. has agreed 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 program well into the future. * John Shoen, Lead Scientist for the Alaska Audubon has consented to participate in this program in an advisory capacity. * Peninsula 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 for outreach and education oriented toward modifying human behaviors and assuring a safe outcome for 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 °fKenai. This booklet will enhance our oppommity to conserve brown bears and help residents ofhhe city to live responsibly with area wildlife. PROJECT STATEMENT OF WORK: Our proposed strategies to modify public behavior, reduce the number of DLP shootings and protect habitat for the Kenai'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 grant money and will make cost effective bear resistant containers more readily available for private land owners. 3. S&R Enterprises Inc. (refuse disposal partner) will modify existing commercial containers and store new containers. 4. City of Kenai will build and erect signage identifying Kenai as a Wildlife Conservation Community. 5. ADFG staff will 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, thc ADFG alone responded to over 100 calls concerning nuisance bear from residents of the City of Kcnai. This docs not include calls made to the Kcnai Police Department or State Troopers. This project will directly address thc cause of these negative interactions. 1. ADFG, the City of Kcnai and SCI will begin an aggressive schedule of community meetings and neighborhood canvassing using volunteers from within thc community and others interested in partnering for this project in the first month of thc project. 2. We will begin providing economical and easy access to bear resistant waste storage equipment and information and education for thc citizens of the City of Kcnai in thc second month or earlier dependent on shipping and manufacturers schedules. 3. We will reprint and mail to 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 fourth month. TheSe efforts will all continue until all program goals are met. D. Evaluation: We will measure success of the program by seeing a marked reduction in the number of negative bear/human interactions in the City of Kenai. We will gauge 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 high 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 program. PROJECT BUDGET: Federal Cost Share BUDGET Personnel and Labor Materials Printing Overhead (10%) Total SCI $5,000 $5,000 ADFG $40,000 $40,000 OTHER $10,000, $20,000 $8,000 $38,000 USFWS $4,000 $80,000 $6,000 $10,000 $100,000 NON-FEDERAL COST SHARE · SCI's budget for the City of Kenai Wildlife Conservation Community program is $ 5,000. This 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, storage 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 cost 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 DOCUMENTS ATTACHED 1. Letter of support from the Kenai Police Department 2. Letter of support and intent to participate from the City of Kenai. 3. Newspaper articles related to this program. Attention: City Council City of Kenai 210 Fidalgo Avenue Kenai, Alaska 996111 F. DeWayne Craig P O. Box 1613 Kenai, Alaska 996111 283-7842 September 12, 2005 Water Sewer Assessmems Bluff View Condominiums - Account #91701.01 406 S. Forest Drive The city assessed $3,819.26 for 60 months of water and sewer service to this account in 2004 by determining that a higher rote should have been charged based on six units. After getting city approval of the survey showing six units and the declaration for condominiums was filed, we then notified the finance department to change the account from our personal account to the condominium association. But neither of those actions prompted the city to increase the charges for six units. Mr. Semmens told me that even if it was the city's fault, I still used the services and therefore I owed the charges. A water meter was installed this year and the mommy billings have dropped from total monthly charges of $230.14 to the following: March $82.99; April $82.99; May $82.99; June $80.45, July $93.72, Aug. $92.38. The average of these current six momhs is $85.92, including the July rate increase.. With this record of metered consumption, it is obvious that six units would not have consumed at the higher rote during 1999-2004. I have paid the $3,819.26 of additional assessments. However, In light of the above proof of actual metered consumption being much lower, I am requesting that the city issue a refund of at least one-half to me since I had to pay out of my own pocket and was unable to charge my renters. Respectfully submitted, F. DeWayne Crmg cc: Larry Semmens MEMORANDUM To: From: Date: Subject' Chuck Kopp, Acting City Manager~/) Larry Semmens, Finance Director~ September 20, 2005 F. DeWayne Craig request for refund of Water and Sewer Charges In a letter to the City Council, F. DeWayne Craig is requesting a refund of at least half of the $3,819.26 that he recently paid in delinquent water and sewer bills because he has discovered that actual metered water usage results in considerably lower water and sewer billing than does a flat rate billing for six housing units. It is tempting to agree with Mr. Craig that we owe him a refund because actual metered usage charges are less than the flat rate charges he paid. However, there are many customers that have had charges drop after a meter is installed and the City has never given a refund in such a case. It is the customer's option to install a meter. Mr. Craig had this option prior to the time that we billed him for services rendered but not paid for. Since we woUld deny a similar request from a customer who had always paid their flat rate billing timely prior to installing a meter, I recommend that Mr. Craig's request be denied. The fact that Mr. Craig was five year's delinquent in paying the water and sewer bill on two of the six units should not provide him with a benefit not accorded to someone who has always paid on time. KENAI, ALASKA 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 www.ci.kenai.ak, us MEMORANDUM TO: Chuck Kopp City Manager FROM: Anna Wheeler Senior Connection, Inc. DATE: September 30, 2005 REFERENCE: Kenai Central High School Senior Civic Projects All senior high students are required to complete a Senior Civic Project as part of their coursework in American Government. This is a two-part assignment worth 20% of their grade each quarter. In the first quarter each senior is required to complete a community improvement project. The second quarter, each student is required to design and present The a prepared public speech on the merits of volunteerism and the student's project. following criteria must be followed to eam credit: · Project must be approved by instructor · Benefit a significant number of local community members · Work with a non-profit entity to design a focused project · Must not receive pay or material reward and completed outside of their school/work co-op schedule. We have many senior high students focusing their projects at the senior center. Projects include but not limited are: Senior cookbook, assistance with kitchen project, and a fundraiser. Both populations of"seniors" have enjoyed this process! Suggested by: Adminlstrauon CITY OF KENAI ORDINANCE NO. 2124-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $6,388 IN TWO SENIOR CITIZEN FUNDS. WHEREAS, at the time the City budget was approved by Council, the grant awards for the Council on Aging Title III grant, the United Way allocation, and the Kenai Peninsula Borough grant had not been approved; and, WHEREAS, the Council on Aging Title III grant award was $7,000 more than the original budget, the United Way allocated $2,112 more than the original budget and the Kenai Peninsula Borough grant was $2,724 less than the original budget; and, WHEREAS, the net increase in these grants will be used for food supplies for the senior citizen programs. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased(decreased) as follows: Council on Aging- Title III Fund Increase Estimated Revenues: State Grant $7~000 Increase Appropriations' Congregate Meals- Operating Supplies Home Meals - Operating Supplies $5,250 1,750 $7,000 Senior Citizen Fund Es~ated Revenues: United Way Kenai Peninsula Borough Decrease Appropriations: Operating Supplies $2,112 <2,724> $<612> $<612> Ordinance No. 2124-2005 Page 2 of 2 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this fifth day of October, 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk Approved by Finance: (09 / 14/2005) hl Introduced: September 21, 2005 Adopted: October 5, 2005 Effective: October 5, 2005 Suggested by: Planning and Zoning Commission CITY OF KENAI ORDINANCE NO. 2125-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING THE OFFICIAL KENAI ZONING MAP BY REZONING TRACT A AND TRACT B, GUSTY SUBDIVISION, ADDITION NO. 2, FROM CONSERVATION (C)TO GENERAL COMMERCIAL (CG). WHEREAS, the above-described property is currently zoned Conservation(C) and has been since the City assumed zoning powers in 1984; and, WHEREAS, interest has been shown in developing the above-described area for General Commercial (CG); and, WHEREAS, adjacent properties are zoned Commercial (CG}; and, WHEREAS, rezoning this property would enlarge an adjacent district boundary; and WHEREAS, on September 14, 2005, the Kenai Planning and Zoning Commission voted unanimously to re-zone the above-described properW from Conservation (C) to General Commercial (CG); and, WHEREAS, it is in the best interest of the City of Kenai to re-zone the above described property from Conservation to General Commercial {CG). NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the official Kenai Zoning Map is amended by rezoning Tract A and Tract B, Gusty Subdivision, Addition No. 2, from Conservation ((21 to General Commercial PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of October 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk Introduced: Adopted: Effective: September 21, 2005 October 5, 2005 November 5, 2005 KENAI. ALASKA CITY OF KENAI PLANNING AND ZONING COMMISSION RESOLUTION NO. PZ05-53 REZONE PERMIT A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI RECOMMEND~G APPROVAL TO THE KENAI CITY COUNCIL OF THE REQUESTED REZON~G SUBMITTED BY NAME' CHARLES M. KOPP, ACTING CITY MANAGER, CITY OF KENA! ADDRESS: 210 FIDALGO AVENUE, KENAI, AK 99611 LEGAL: TRACT A AND TRACT B, GUSTY SUBDIVISION ADDITION NO. 2 PARCEL #- 04716001 AND 04716002 , WHEREAS, the Commission finds the following: 1. The subject property is currently zoned CONSERVATION 2. The present land use plan designation is CONSERVATION/OPEN SPACE 3. The proposed zoning district is GENERAL COMMERCIAL 4. An appropriate public heating as required was conducted on September 14, 2005 5. That the following additional facts have been found to exist: 6. Applicant must comply with all Federal, State, and local regulations. NOW, THEREFORE BE IT RESOLVED, by the Planning and Zoning Commission of the City of Kenai that the petitioned REZONING of TRACT A AND TRACT B~ GUSTY SUBDIVISION ADDITION NO. 2 AS SHOWN ON ATTACHMENT A is hereby recommended to the Kenai City Council. PASSED BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, September 14~ 2005, CHAIRPERSON: ~ ~~~ / ATTEST:" P~oposed Rezone CG TSH C CG PZ05-53 CC Attachment A GOVT. LOT 86 GOVT. LOT .32 TR. A GOVT. LOT 334 GOVT. LOT 33 NORTH 150' OF GOVT. LOT 34 REMAINDER OF GOVT. LOT 34 Proposed Rezone GOVT. LOT 127 TR. B GOVT. LOT 3~ GOVT. LOT 37 192-A3 GUSTY ,DDN. NO. 2 SHADURA SUBD. U.S.S. 1435 1 ADD'N NO. 8 ET( KENAi. ALASKA M MO: 210 Fidalgo Avenue, Kenai Alaska 99611-7794 ~ 1992 TO: FROM' THRU' DATE' SUBJECT: Charles M. Kopp, Acting City Manager Marilyn Kebschuil, Planning Administrator. Jack La Shot, Public Works Manager September 15, 2005 PZ05-53- Proposed rezone of Tract A & Tract B, Gusty Subdivision Addition No. 2 As you are aware, the Commission voted unanimously to recommend approval of the rezone of the above-referenced parcels from Conservation to General Commercial. Decisions made by the Commission are subject to a 15-day appeal period. Appeals must be submitted in writing to the City Clerk. The appeal period expires at 5 p.m. on September 29, 2005. If an appeal is received, you will be notified. AGENDA KENAI CITY COUNCIL- REGULAR MEETING SEPTEMBER 21, 2005 7:00 P.M. KENAI CITY COUNCIL CHAMBERS htt _V://www. cl. kenai, ak.u s 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) Paul Gray -- Exploring Kenai Presentation. ITEM C: ITEM D: ITEM E: UNSCHEDULED PUR_LIC CO~M~'.NTS (3 minutes) REPORTS OF KPR ASSEM_uLY, L~'-C-IS!_.ATOR~ A17D_ COUNC _H~ REPORTS OF KEN,afl CONV~,NTION &. VISITORS ~OAkD AND KENAI CI~IM_n~.R OF COMM~.RC~. ITEM F: ,, pUBLIC HEARINGS Xe o Ordinance No. 2115-2005 -- Increasing Estimated Revenues and Appropriations by $9,900 in the Senior Citizens Fund for Kitchen Rental. Ordinance No. 2116-2005 -- Increasing Estimated Revenues and Appropriations by $64,750 in the General Fund for the Fire Department Physical Fitness Program. . Ordinance No. 2117-2005 -- Increasing Estimated Revenues and Appropriations by $3,838 in the General Fund for Wildire Firefighting Equipment. , Ordinance No. 2118-2005 -- Increasing Estimated Revenues and Appropriations by $503,096 in the Kenai Soccer Park Capita/Project Fund for a Federal Grant. , , , . , 10. ITEM G: , ITEM H: , , ITEM I: . . . . Ordinance No. 2119-2005 -- Amending Section 7.15.050(1) to Increase the Amount that Can be Spent on Purchases of Supplies, Materials, Equipment or Contractual Services Without a Competitive Bid Process from $10,000 to $25,000. Ordinance No. 2120-2005 -- Amending KMC 7.25.020(a) by Increasing the Amount of Unencumbered Balances that Can be Transferred in Line Item Accounts Without Approval of the City Council from $2,500 to $5,ooo. a.. Substitute Ordinance No. 2120-2005 -- Amending KMC 7.25.020(a) by Increasing the Amount of Unencumbered Balances That can be Transferred in Line Item Accounts Without Approval of the City Council From Less Than $2,500 to Less Than $5,000. Ordinance No. 2121-2005 -- Amending Section 7.15.030(a) of the Kenai Municipal Code to Increase the Amount of Purchases Requiring Prior Council Approval From $2,500 to $15,000. Ordinance No. 2122-2005 -- Increasing Estimated Revenues and Appropriations by $290,000 a State of Alaska Grant for Public Improvements. Ordinance No. 2123-2005 -- Increasing Estimated Revenues and Appropriations by $790,000 a State of Alaska Grant for Road and Sewer Improvements. Resolution No. 2005-46 -- Setting the Public Hearing Date on the Proposed Set Net Drive (From VIP Drive to Watergate Way) Paving District. MINUTES *Regular City Council Meeting of September 7, 2005. OLD BUSINESS NEW BUSINESS Bills to be Ratified Approval of Purchase Orders Exceeding $2,500 *Ordinance No. 2124-2005 -- Increasing Estimated Revenues and Appropriations by $6,388 in Two Senior Citizen Funds. *Ordinance No. 2125-2005 -- Amending the Official Kenai Zoning Map by Rezoning Tract A and Tract B, Gusty Subdivision, Addition No. 2, From Conservation (C) to General Commercial (CG). . . Approval-- Tidelands to be Made Available for Shore Fishery Lease (Within Boundary of Alaska Tidelands Survey 272). Approval-- Boys & Girls Club Management Agreement -- Two-Year Renewal. , . . Approval -- Airport Mission and Vision Statements Approval-- Lease of Building & Grounds/Lot 3, Block 17, Original Townsite of Kenai -- Sublease of Premises From Kenai Historical Society, Inc. to Messianic Fellowship of Kenai. Approval-- Kenai Municipal Airport/General Aviation Vehicle Parking Proposal. 10. Approval -- Amendments to Airport Regulations, 6.05.020 Short-Term Parking Area. ' ITEM J: Xe 2. 3. 4. 5. 6. 7. ITEM K: ITEM L: COMMISSION/COMM!TTR~ I~'-PORT~ 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 M&YOI~ ADMINISTRATION ~PORTS 1. City Manager 2. Attorney 3. City Clerk ITEM M?' DISCUSSION _ 1. Citizens (five minutes) 2. Council ~CUTIVE SES_SION- None Scheduled ITEM N: .ADJOURNMENT KENAI CITY COUNCIL- REGULAR MEETING SEPTEMBER 21, 2005 7:00 P.M. KENAI CITY COUNCIL CHAMBERS h~tp'//www.¢i.kcnai.ak.us MAYOR PAT PORTER, PRESIDING MINUTES ITEM A: CALL TO ORDER Mayor Porter called the meeting to order at approximately 7:00 p.m. in the Council Chambers in the Kenai City Hall Building. A-Xo PLEDGE OF ALLEGIANCE Mayor Porter led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Present were: Rick Ross Joe Moore James N. Buffer, III Linda Swarner Pat Porter Cliff Massie Absent was: Blaine Gilman A quorum was present. Also Present: Les Krusen, Student Representative A-3o AGENDA APPROVAL Mayor Porter noted SUBSTITUTE: SUBSTITUTE: SUBSTITUTE: ADD AT: ADD AT: the following lay down items to add to the packet of information: F-2, Ordinance No. 2116-2005 -- Change in the title and first whereas. I-2, Purchase Orders Exceeding $2,500 -- Addition of purchase order to Mikunda, Cottrell for the audit. I-8, Approval/Lease of Building & Grounds/Kenai Historical Society, Inc. to Messianic Fellowship of Kenai (lease and sublease changed with a paragraph deleted). J-5, Parks/h Recreation Commission Report -- Ryan C. Lawrence application for commission appointment consideration. K-Mayor's Report -- Mayor Porter's written report. MOTION: ~NAI CITY COUNCIL MEETING SEPTEMBER 21, 2005 PAGE 2 Council Member Moore MOVED for approval of the agenda as amended and requested UNANIMOUS CONSENT. Council Member Swarner SECONDED the motion. There were no objections. SO ORDERE~. CONSENT AGENDA MOTION: Council Member Moore MOVED to approval the consent agenda as presented and requested UNANIMOUS CONSENT. Council Member Swarner SECONDED the motion. There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC CO_M_M~.NTS (10 minutes) B-lo Paul Gray -- Exploring Kenai Presentation. Paul Gray, 795 Griffin, Soldotna -- Gray presented an overview of his business and the "Exploring Alaska" television program and his new concept to use as a mechanism to promote Kenai as a tourist destination. He noted, the new program would be tailored to attractions, businesses, events etc. ongoing in Kenai. He requested the city's involvement as a partner tO produce the program by purchasing approximately seven minutes of time. A brief discussion followed during which interest was expressed by members of council and additional information was requested, i.e. cost, who will own the program, desire to see an example of the program, etc. Gray explained, he would maintain ownership of the video, however it would be used in a variety of ways to benefit the area as well as being packaged for sale at the Visitors Center, place it on the intemet, etc. The information included in the packet indicated the cost of one minute of the program would be $1,250. Gray reported he could have a rough cut of the program available for review in several weeks. He was a~ked to discuss scheduling of a work session with administration. ITEM C: UNSCHEDULED PURLIC CO_.MM~.NT8 (3 minutes) Tim Dillon, Arctic Winter Games, 109 North Tinker, Kenai -- Dillon gave an update of activities taking place in preparation for the Games, noting the following: The final draft of their operations manual was completed and would be forwarded to the publisher for reproduction. · They have been awarded several different grants. Fundraising activities was ongoing. KENAI CITY COUNCIL MEETING SEPTEMBER 21, 2005 PAGE 3 · The ice facility upgrades were coming along and the bleachers were expected to be delivered in severe weeks. * They are working with Kenai Landing for its use during the Games. ITEM D: -- None. REPORTS OF KPB ASSEMBLY~ LEGISLATORS AND_ COUNC!L-_~ ITEM E: REPORTS OF KENAI CONVENTION & VISITORS RIn~"._&U BOARD AND KENAI CHAMBER OF 'CO _MM___~_RCR-- None. ITEM F: PUBLIC HEARINGS F-X. Ordinance No. 2115-2005 -- Increasing Estimated Revenues and Appropriations by/19,900 in the Senior Citizens Fund for Kitchen Rental. MOTION: Council Member Swarner MOVED for the adoption of Ordinance No. 2115-2005 and Council Member Moore SECONDED the motion. There were no public comments. Council requested a thank-you letter be sent to the American Legion. VOTE: *Student Representative Krusen: Yes Porter Yes Moore Yes Swarner [ Massie, ' Yes Yes Yes MOTION PASSED UNANIMOUSLY. F-2. Ordinance No. 2115-2005 -- Increasing Estimated Revenues and Appropriations by $64,750 in the General Fund for the Fire Department Physical Fitness Program. F-2a. Substitute Ordinance no. 2116-2005 -- Increasing Estimated Revenues and Appropriations by $61,513 and Transferring $3,237 in the General Fund for a Fire Department Physical Fitness Program. MOTION: KENAI CITY COUNCIL MEETING SEPTEMBER 21, 2005 PAGE 4 Council Member Massie MOVED for the adoption of Ordinance No. 2116-2005 {substitute) and Council Member Moore SECONDED the motion. There were no public or council comments. VOTE: *Student Representative Krusen- Yes MOTION PASSED UNANIMOUSLY. F-3o Ordinance No. 211'/-2005 -- Increasing Estimated Revenues and Appropriations by $3,838 in the General Fund for Wildfire Firefighting Equipment. MOTION: Council Member Buffer MOVED to enact Ordinance No. 2117-2005 and Council Member Swarner SECONDED the motion. There were no public comments. Acting City Manager Kopp reported the funds would obtain what has normally been borrowed and returned and would include tools only. VOTE: *Student Representative Krusen: Yes MOTION PASSED UNANIMOUSLY. F-4o Ordinance No. 2118-2005 -- Increasing Estimated Revenues and Appropriations by $503,096 in the Kenai Soccer Park Capital Project Fund for a Federal Grant. MOTION: KENAI CITY COUNCIL MEETING SEPTEMBER 21, 2005 PAGE 5 Council Member Buffer MOVED to enact Ordinance No. 2118-2005 and Council Member Moore SECONDED the motion. There were no public comments. Kopp noted an error in the amount noted in the first whereas of the ordinance, stating the amount should be $251,548 instead of $251,096. Discussion followed during which comments included: There is a new design (with the inclusion of a berm between the fields and Evergreen Street residences) which had not been presented to the Parks & Recreation Commission and residents of Evergreen Street, however both groups had been revolved in the discussions over the last several months. · There is no contract with the soccer association related to assurances the association members will carry through with the in-kind contributions they represented would be done and were represented as in-kind donations in the grant application. · The 12% administrative fee was removed. · o Ross requested the final plan be presented to the Parks & Recreation Commission and council prior to the bid document preparation. MOTION TO AMEKD: Council Member Buffer MOVED to amend Ordinance No. 2118-2005 in the first whereas by changing $251,096 to $251,548. Council Member Moore SECONDED the motion. VOTE: *Student Representative Krusen: Yes Porter Yes Moore Yes Swam er Massie Yes Yes Yes MOTION PASSED UNANIMOUSLY. VOTE ON MAIN MOTION AS AMENDED: *Student Representative Krusen: Yes Ross Yes Gilman [Absent Porter Yes Moore [ Yes Massie Yes Buffer Yes Yes MOTION PASSED UNANIMOUSLY. KEN~ CITY COUNCIL MEETING SEPTEMBER 21, 2005 PAGE 6 Ordinance No. 2119-2005 -- Amending Section 7.15.050(1) to Increase the Amount that Can be Spent on Purchases of Supplies, Mater/als, Equipment or Contractual Services Without a Competitive Bid Process from $10,000 to $25,000. MOTION: Council Member Moore MOVED for the adoption of Ordinance No. 2119-2005 and Council Member Buffer SECONDED the motion. There were no public or council comments. VOTE: *Student Representative Krusen: Yes MOTION PASSED IINANIMOUSLY. F-6o Ordinance No. 2120-2005 -- Amending KMC 7.25.020(a) by Increasing the Amount of Unencumbered Balances that Can be Transferred in Line Item Accounts Without Approval of the City Council from $2,500 to $5,000. F-6a. Substitute Ordinance No. 2120-2005 -- Amending KMC 7.25.020(a) by Increasing the Amount of Unencumbered Balances That can be Transferred in Line Item Accounts Without Approval of the City Council From Less Than $2,500 to Less Than $5,000] MOTION: Council Member Buffer MOVED to enact Substitute Ordinance No. 2120 and Council Member Massie SECOKDED the motion. There were no public or council comments. VOTE: *Student Representative Krusen: Yes KEN~ CITY COUNCIL MEETING SEPTEMBER 21, 2005 PAGE 7 Ross Yes Porter Yes Massie Yes Gilman Moore IAbsent Yes Buffer Swarner l Yes Yes MOTION PASSED UNANIMOUSLY. F-7. Ordinance No. 2121-2005 -- Amending Section 7.15.030(a) of the Kenai Municipal Code to Increase the Amount of Purchases Requiring Prior Council Approval From $2,500 to $15,000. MOTION: Council Member Massie MOVED for adoption of Ordinance No. 2121-2005 and Council Member Ross SECONDED the motion. There were no public comments. included: Council's comments during their discussion · In order for council to know with whom the city is doing business, administration was requested to provide a monthly list of purchase orders of $2,500 or more as an information item. · Though the change is substantial, the ordinance, if passed, would bring the code in line with the ordinance raising the competitive bidding requirements; most of the projects for which the bidding would take place, would be budgeted; and, would allow administration to proceed with budgeted projects more efficiently and in a timely manner. · The council would be putting its trust in administration to continue to shop locally and more efficiently. VOTE: *Student Representative Krusen' Yes I Ross lYes Porter Yes Massie Yes Gilman Absent Buffer Moore Yes Sw_m-ner Yes Yes MOTION PASSED UNAN~OUSLY. F-8. Ordinance No. 2122-2005 -- Increasing Estimated Revenues and Appropriations by $290,000 a State of Alaska Grant for Public Improvements. MOTION: KENAI CITY COUNCIL MEETING SEPTEMBER 21, 2005 PAGE 8 Council Member Buffer MOVED to enact Ordinance No. 2122-2005 and Council Member Swarner SF~ONDED the motion. There were no public comments. It was explained the VIP well would be a non-potable well for emergency water service as there is no city water line in that area. VOTE: *Student Representative Krusen-'Yes MOTION PASSED UNANIMOUSLY. Ordinance No. 2123-2005 -- Increasing Estimated Revenues and Appropriations by $790,000 a State of Alaska Grant for Road and Sewer ImProvements. MOTION: Council Member Swarner MOVED for approval of Ordinance No. 2123-2005 and Council Member Moore SECONDED the motion. There were no public or council comments. VOTE: *Student Representative Krusen: Yes MOTION PASSED UNANIMOUSLY. F-10. MOTION: Resolution No. 2005-46 -- Setting the Public Hearing Date on the Proposed Set Net Drive {From VIP Drive to Water§ate Way) Paving District. KENAI CITY COUNCIL MEETING SEPTEMBER 21, 2005 PAGE 9 Council Member Swarner MOVED for approval of Resolution No. 2005-46 and requested UNANIMOUS CONSENT. Council Member Ross SECONDED the motion. There were no public or council comments. VOTE: There were no objections. SO ORDERED. ITEM G: MII~TES G-1. Regular City Council Meeting of September 7, 2005 -- Approved by consent agenda. ITEM H: OLD BUSINGS-- None. ITEM I: ,,, NEW BUiINESS I-1. Bills to be Ratified MOTION: Council Member Buffer MOVED to ratify the bills. Council Member Massie SECONDED the motion and requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. I-2. Approval of Purchase Orders Exceeding $2,500 MOTION: Council Member Moore MOVED for approval of the Substitute Purchase Orders Exceeding $2,500 and requested IJNJla'~MOU~t CONSENT. Council Member Swarner SECONDED the motion. There were no objections. 80 ORD~~D. A brief discussion followed in which it was requested the list of purchase orders over $2,500 (to be a monthly information item) would also include those purchase orders that exceed the initial purchase order amount. I-3. Ordinance No. 2124-2005 -- Increasing Estimated Revenues and Appropriations by $6,388 in Two Senior Citizen Funds. Introduced by consent agenda. ~NAI CITY COUNCIL MEETING SEPTEMBER 21, 2005 PAGE 10 I-4o Ordinance No. 2125-2005 -- Amending the Official Kenai Zoning Map by Rezoning Tract A and Tract B, Gusty Subdivision, Addition No. 2, From Conservation (C) to General Commercial (CG). Introduced by consent agenda. I-5o Approval -- Tidelands to be Made Available for Shore Fishery Lease (Within Boundary of Alaska Tidelands Survey 272). It was noted both the Planning & Zoning and Harbor Commissions reviewed the issue and recommended the property be made available for shore fishery lease. MOTION: Council Member Massie MOVED to make subject the tidelands available for shore fishery lease. Council Member Swarner SECOI~ED the motion and requested UNANIMOUS CONSENT. There were no objections. SO ORDE~D. I-6o Approval-- Boys & Girls Club Management Agreement-- Two-Year Renewal. Massie stated his objection to renewing the contract, noting he did not feel the contract was good for the city; the city would be paying $250,000 to the contractor to run the facility; and, if put out to bid, he felt a much better arrangement would be received. Attorney Graves explained the contract allowed for one, two-year extension and upon mutual consent, a second two-year extension. However, after the four-year period, council may review and could decide on a different approach. MOTION: Council Member Ross MOVED to approve the two-year extension as presented in the agreement. Council Member Moore S~OI~ED the motion. VOTE: *Student Representative Krusen: Yes MOTION PASSED. KENAI CITY COUNCIL MEETING SEPTEMBER 21, 2005 PAGE 11 1-7' Approval-- Airport Mission and Vision Statements MOTION: Council Member Swarner MOVED to approve the Mission Statement and Vision Statement as presented by the Airport Commission (referring to Item I-7) and requested UNAKilVlOUS CONSENT. Council Member Ross SECONDED the motion. Airport Manager Cronkhite.explained, the memorandum included in the packet indicated two versions of the statements- those of the consultant and the Airport Commission. She noted, the Airport Commission recommended approval of the Mission Statement as presented by the consultants. However, they recommended to amend the consultant's proposed Vision Statement by deleting the word "scheduled" in the first line and inserting "general aviation facilities and services" in the second line after "destinations." Swamer and Ross agreed to withdraw the original motion. MOTION: Council Member Swarner MOVED to accept the Mission Statement and Vision Statement as presented by the Airport Commission. Council Member Ross SECONDED the motion. Ross clarified, the motion was to approve the Mission Statement as agreed by both the Commission and consultant. If passed, the motion would approve the Vision Statement as recommended by the Commission with their amendments. VOTE: *Student Representative Krusen: Yes Porter Yes Moore Yes Swarner Yes Massie Yes MOTION PASSED UNAN~OUSLY. Approval -- Lease of Building & Grounds/Lot 3, Block 17, Original Townsite of Kenai -- Sublease of Premises From Kenai Historical Society, Inc. to Messianic Fellowship of Kenai. ~NAI CITY COUNCIL MEETING SEPTEMBER 21, 2005 PAGE 12 It was noted, a substitute copy of the lease was submitted at the beginning of the meeting which deleted the paragraph referring to whoever uses the facility cannot discriminate based on a religion. Since it would be a faith subleasing the facility, the tenets of the faith should be able to be taught. The standard language which had been included would not have allowed that use and was therefore removed. Graves was asked if _there was any issue with Paragraph 3, referring to the agreement being contingent on the City of Kenai renewing its lease of he facilities to the Kenai Historical Society annually. Graves stated it would only if the city was directly leasing the property to the lessee at less than fair market value. MOTION: Council Member Moore MOVED to approve the sublease of premises from Kenai Historical Society, Inc. to Messianic Fellowship of Kenai and Council Member Swarner SECONDED the motion. VOTE: *Student Representative Krusen: Yes MOTION PASSED UNANIMOUSLY. Approval -- Kenai Municipal Airport/General Aviation Vehicle Parking Proposal. Swarner noted the Airport Commission reviewed the proposal at its September 8 meeting and recommended approval. MOTION: Council Member Swamer MOVED to support the plan and Council Member Massie SECONDED the motion. Referring to the memorandum included in the packet, Council Member Buffer noted the property to be u~ed for the additional parking was currently leased; the lessee stated he would be willing to negotiate with the city to terminate the lease; the current lessee assigned the lease as collateral on a Small l~usiness Administration (SBA) loan; and, monetary compensation will need to be negotiated (between the lessee and SBA). Buffer asked if the amounts owed had been identified. Kopp reported, the amount KENAI CITY COUNCIL MEETING SEPTEMBER 21, 2005 PAGE 13 owed was not yet known, however the lessee would have to come current with amounts owed to the city. VOTE: *Student Representative Krusen: Yes Ross lYes Porter Yes Massie Yes Gilman Absent Moore Yes Buffer Swarner l Yes Yes MOTION PASSED UNANIMOUSLY. 1-10. Approval-- Amendments to Airport Regulations, 6.05.020, Short-Term Partdng Area. MOTION: Council Member swarner MOVED to approve the Airport Regulations amendments as outlined in the memorandum from the Airport Manager (included in the packet) and requested UNANIMOUS CONSENT. Council Member Moore SECONDED the motion. There were no objections. SO ORDERED. ITEM J: COMMISSION/COMMITTEE REPORTS J-1. Council on Aging -- It was reported the next meeting would be held on October 6, 2005. J-2. Airport Commission -- Swarner reported another work session with the consultants would be held on September 29 from 6:00 - 9:00 p.m. Swarner also reported the meeting summary of the Commission's September meeting was included in the packet. Massie noted, lots are available on airport land and could attract lessees if some improvements were made to the land (by the city) as suggested during the airport work sessions. He suggested the issue be discussed further. Kopp explained, when developers come forward related to airport land, site preparation is discussed with them. He noted, the city has had a policy not to develop airport land and the developer to carry the improvement coats. Kopp stated, administration could request a business plan from prospective developers and bring them to council for discussion. Ross stated he would like that process to be put on hold until after the Airport Supplemental. Plan ia adopted and a standardized policy is developed. Graves noted, a code amendment had been suggested to add a surcharge to the city's improvement KEN~ CITY COUNCIL MEETING SEPTEMBER 21, 2005 PAGE 14 costs of airport land in order to recapture the development costs from the lessee and to dispel any suggestion the city/airport would be subsidizing a developer. He added, several code changes were being drafted as a result of the supplemental plan development. Swarner also noted, she would not be in attendance at the October 13 Commission meeting. J-3. Harbor Commission -- Massie reported the Commission reviewed the shore fishery lease of tidelands and recommended the process go forward. J-4. Library Commission -- Acting Library Director McNair reported the next meeting would be held October 4. J-5. Parks ~ Recreation Commission -- Moore reported there was no quorum available for the September meeting. He noted there were two applications for appointment consideration and recommended Ryan Lawrence be appointed. Council stated no objections. J-6. Planning ~ Zoning Commission -- Buffer reviewed actions taken at the September 14 meeting, noting thc Commission discussed at length the meeting schedule issue. Porter stated, she would bring the scheduling issue to council after the election. J-7. Miscellaneous Commissions and Committees J-7a. Beautification Committee -- Massie reported there was no quorum for the September meeting. J-7b. Alaska Municipal League Report -- Swamer noted the next conference would be held in Anchorage in November. J-7c. Arctic Winter Games -- Parks & Recreation Director Frates reported a 'sponsoring rally' would be held on October 8 at Kenai Chrysler. J-7d. Stranded Cas Committee -- Ross reported no meetings had occurred since his last report. ITEM K: REPORT OF THE _M&YOI~ _ Porter noted her written report which was distributed at the beginning of the meeting. ITEM.L: ADMINISTRATION R~PORTS City Manager -- Kopp reported the following: KENAI CITY COUNCIL MEETING SEPTEMBER 21, 2005 PAGE 15 · The department reports were included in the packet · To date, 29 city manager applications had been received and of them, ten were qualified. · Finance Director Larry Semmens was appointed by Governor Murkowski to the Alaska Retirement Management Board. · He would be on leave and during his absence, Larry Semmens would be Acting City manager and Lt. Wanamaker would be Acting Chief of Police. Comment was made related to the difference in color of sidewalks at Leif Hansen Park. Public Works Manager Komelis was requested to investigate. L-2. Attorney -- Attorney Graves noted the following: · The updated city code was on line. · An example of a property maintenance ordinance was included in the packet. Administration was requested to proceed with the ordinance process, taldng it through Planning & Zoning Commission review first because of the impact it would have on the community. L-3. City Clerk -- City Clerk Freas noted the following: · The Special Assessment District Petition for McCollum Drive and Aliak Drive was received and sub_m__itted to the City Manager. She added, the process requires the City Manager to prepare a report and submit it to council within 60 days. · Absentee in-person and by-mail voting was in progress. · She arranged for three additional people to participate on the Canvassing Board as allowed by code. ITEM M: DISCUSSION 1~-1o Citizens-- None. M-2. Council Moore -- Noted his desire to have a list of purchase orders exceeding $2,500 and changes to purchase orders exceeding $2,500 as an information item after the code amendment becomes effective. Swarner-- Noted the following: · Reported she would be absent from the next council meeting. · Was asked why the Dust Bowl is mainta/ned when it is not used. · Asked when gravel roads are graded. · Several street lights in the community were needing repair. Massie -- No comments. ~NAI CITY COUNCIL MEETING SEPTEMBER 21, 2005 PAGE 16 Krusen -- Noted the homecoming football game would be held on Saturday and the Dust Bowl is used as a practice field for baseball teams. Ross -- No comments. Butler -- Suggested writing a thank-you letter to the area legislators to help in building better communication with them. Porter-- Reported the following: The town clock project was moving along with the foundation being placed in the next week. · Spoke with a representative of Carl's Jr. and was told the store would be open in December. ~EXECUTIVE SF-~SION -- None Scheduled ITEM N: ADJOURKMENT The meeting adjourned at approximately 8:45 p.m. Minutes transcribed and prepared by: 'Carol L. Freas, City Clerk *The student may cast advisory votes on all matters except those subject to executive session discussion. Advisory votes shall be cast prior to the official council vote and shall not affect the outcome of a vote. Advisory votes shall be recorded in the minutes. Student representatives may not move or second items during a council meeting. Z Z ::3 O~ U.I Z Z Z Z u.J 0 LLI U.I Z Z Z ~ Z u.I Z z 'r- w (/3 Z '1'- 0 Z u,,I m LLLU LU LU Suggested by: Adminis CITY OF KENAI ORDINANCE NO. 2126-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $2,043.75 IN THE GENERAL FUND FOR A GRANT FROM THE RASMUSON FOUNDATION ART ACQUISITION INITIATIVE. WHEREAS, the Kenai Convention and Visitors Bureau, on behalf of the City of Kenai, applied for a grant from the Rasmuson Foundation Art Acquisition Initiative to purchase a woodcanring by Kathleen Carlo to add to the City of Kenai's permanent collection; and, WHEREAS, the grant was approved; and, WHEREAS, it is in the best interest of the City of Kenai to accept the grant and to purchase the woodcarving. 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: Donations $2,043.75 Increase Appropriations: Visitors Center Miscellaneous $2,043.75 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19~ day of October 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk Approved by Finance: (09/9.1/05) hi Introduced: Adopted: Effective: October 5, 2005 October 19, 2005 October 19, 2005 Suggested, by: CITY OF KENAI ORDINANCE NO. 2127-2005 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $15,000 IN THE GENERAL FUND FOR SHOP REPAIR AND MAINTENANCE. WHEREAS, in July of 2005 the City spent $28,000 to repair the engine of a piece of heavy equipment; and, WHEREAS, the expenditure was not budgeted for in FY2006; and, WHEREAS, the Shop Repair and Maintenance account needs an additional $15,000 to cover costs anticipated for the remainder of FY2006. WHEREAS, funds are available 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 $15,000 Increase Appropriations: Shop- Repair and Maintenance $15,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of October 2005. ATTEST: PAT PORTER, MAYOR Carol L. Freas, City Clerk Approved by Finance: (09 / 27 / 2005) hl Introduced: October 5, 2005 Adopted: October 19, 2005 Effective: October 19, 2005 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 / Fax: (907) 283-3014 www. ci.kenai.ak.us KENAI, ALASKA MemoranClum Date: From: September 29, 2005 Charles M. Kopp, Acting City Manager Kim Howard, Assistant to the City Manager ~~ Lot 5, Block 5, General Aviation Apron Assignment/Amendment of Lease- Timothy & Linda Mitchell to Budget Rent a Car of Anchorage Timothy and Linda Mitchell have requested to assign their lease to Budget Rent a Car of Anchorage. Attached is the proposed Assignment of Lease. Mitchell's Auto and Truck Repair, Inc. was located on this property on Willow Street and is shown on the attached map. The lease states the lessee shall not "assign his lease or any part, not let, nor sublet, either by grant or implication, the whole part of the premises or any part without written consent of the City." The purpose for which this lease was issued in 1967 was "In accordance with the Use Plan of Small Aircraft Apron." There is no known record of this plan. Mr. Tony Stanley of Budget Rent a Car of Anchorage has provided the attached letter outlying their plans for the property. The airport consultants have recommended that if the assignment is approved the use should be changed to "Car rental and leasing company, hangar and tie-down area." There are 17 years remaining in the term of the lease. As of October 5th, there will be delinquencies outstanding with the City of Kenai in the amount of $1,368.77 for the lease and $207.32 for water and sewer payments. Property taxes are due to the Kenai Peninsula Borough on October 15th in the mount of $1,467.73. In the past, Council has approved assigm~ents of leases that are delinquent contingent upon the accounts becoming current in payments to the Borough and City prior to or at the time of closing. The City Attorney has reviewed the document and has no objection as to the form. If Council approves the assiglnnent, a Consent to Assignment and an Amendment to Lease changing the use can be executed. Attachments' Cc: Kelly Griebel, Freedom Realty Glenda Feeken, Re/Max Realty Rebecca Cronkhite, Airport Manager ,,' ., , l* .l I 2 Property '42 Location 2 ~3 3 3 N 9 lA 14 13 .~. 3 12 2 (~) 11 10 7 8 Page 1 of 1 Kim Howard From: Hope [hope@stanleymotorsak.com] Sent: Friday, September 23, 2005 4:09 PM To: Kim Howard September 23, 2005 City Council of Kenai To Whom It May Concem: Thank you for the opportunity to lay out my plans for the 135 N. Willow Street property. First and foremost we are a car rental and leasing company. We are currently operating out of the Kenai airport without facilities for service or detailing of our fleet of cars. There are no facilities available at the airport at this time. Budget takes great pride in customer service, and feels that without a service facility that we will fail at meeting our customer service goals. We feel that the Willow Street shop will meet our needs. Budget plans to paint and remodel the interior of the building as well as clean and paint the outside. Furthermore we intend to add new lighting, signs and black top. Within the first 5 years of our lease we plan on building a private hanger and tie down area for our private plane. This will help us meet the intent of the lease by providing airport related activity at 135 N. Willow Street. Sincerely, Tony Stanley 9/23/2005 ASSIGNMENT OF LEASE This assignment is entered into between Timothy J. and Linda J. Mitchell, P.O. Box 1218, Kenai, Alaska 99611 (Assignor) and Budget Rent a Car of Anchorage, 802 Gambell Street, Anchorage, Alaska 99501 (Assignee). Assignor does hereby assign and transfer all of his interest in the leasehold estate as evidenced by that certain Lease Agreement with the CITY OF KENAI as Lessor, recorded April 20, 1976, at Book 94, Page 339, Kenai Recording District, and covering the following-described .property: Lot 5, Block 5, General Aviation Apron Subdivision, according to Plat No. 73-68; to Assignee to have and to hold the same from the date hereofi for and during all of the remainder yet to come of the term of said Lease Agreement. Assignee agrees to comply fully with all the terms and provisions of the Lease, and to hold the Assignor harmless from any liability arising thereunder. day of IN WITNESS WHEREOF, the said Assignor has hereunto set his hand and seal this ,2005. ASSIGNORS: By: By: Timothy J. Mitchell Linda J. Mitchell ASSIGNEE: Assignment of Lease - Page 1 of 3 By: Budget Rent a Car of Anchorage Name & Title (If Lessee is a Corporation) ATTEST: Name Title STATE OF ALASKA THIKD JUDICIAL DISTRICT ) )ss ) THIS IS TO CERTIFY that on this day of ,2005, TIMOTHY J. MITCHELL, 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. Notary Public for Alaska My Commission Expires: STATE OF ) )ss ) THIS IS TO CERTIFY that on this., day of ,2005, LINDA J. MITCHELL, 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 immanent. Notary Public for My Commission Expires' Assignment of Lease- Page 2 of 3 STATE OF ALASKA THIRD JUDICIAL DISTRICT ) )ss ) THIS IS TO CERTIFY that on this~ day of , ,2005, (Name), (Title) of , 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 Corporation. Notary Public for Alaska My Commission Expires' Remm to: City of Kenai, 210 Fidalgo Avenue, Kenai, AK 99611 Assignment of Lease- Page 3 of 3 nal Municipal Airport Memorandum To: Charles M. Kopp- Acting City Manager From: Date: Rebecca Cronkhite- Airport Manager ~0__ September 29, 2005 Subject: Garrison Corp. dlbla Budget Car Rental to Budget Car Rental Attached is a letter from Bonnie Koerber, President of Garrison Corporation, d/b/a Budget Car Rental stating her desire to assign her lease to Budget Car Rental of Anchorage. The lease states "the lessee with City's prior written consent, which will not be unreasonably denied, may assign, in whole or part, its rights as lessee hereunder." Timely approval of this assignment enables Budget to provide seamless service to their Kenai customers. As of September 29, 2005, all property and sales taxes due are in compliance. If Council approves the assignment, a Consent to Assignment can be executed. Attachments www. KenaiAirport. com 6ABBISONf BP./BU PO BOX 267, ~ Add~ Line 2 ~i KENAI, At. ASKA 99611 ~ Count~ Phone 907-283-45~ $ Fax 907-283-~ September 29, 2005 REBECCA CRONKI-HTE AIRPORT MANAGER KENAI MUNICIP~ AIRPORT DEAR BECKY; IT IS MY INTENTION TO ASSIGN MY CAR-RENTAL CONCESSION LEASE, CURRENTLY LrND~ GARRISON CORI~RATION DBA/BUDGET RENT A CAR OF KENAI TO CORPORATE SALES &: LEASING INC., 802 GAMBELL STREET, ANCHORAGE ALAS~ 99501. Tills Will, NOT CHANGE FROM BUDGET RENT A CAR OF KEN~. IT IS OBVIOUS ~THAT I'M FINDING IT HARDER EACH WINTER FOR MY PRIVATE FRANCHI~ TO COMPE'rE WITH THE LARGER CORPORATE OWNED FRANCHISES. PLEASE SUBMIT THIS LETTER IN THE CITY COUNCEL PAC'KET FOR REVIEW. I AM HOPEH/L TO BE ABLE TO ASSIGN Tills LEASE BY OCTOB~ 15, 2{R}5. I AM ASKING FOR A FAVORABI~_ VOTE FROM THE COUNCIL. i'D APPRECIA~ ANY ASSI~FANCE IN 'I'IHS MA~ BONNIE KOERBEI~ PRESIDENT GARRISON CORI~ATION dlm/BUIXiET RENT A CAR OF KENAI ASSIGNMENT OF LEASE This assignment is entered into between Garrison Corporation, d/b/a Budget Car Rental, 305 N. Willow, Suite 118, Kenai, Alaska 99611 (Assignor) and Budget Rent a Car of'Anchorage, 802 Gambell Street, Anchorage, Alaska 99501 (Assignee). Assignor does hereby assign and transfer all of his interest in the leasehold estate as evidenced by that certain Lease Agreement with the CITY OF KENAI as Lessor, recorded March 16, 2000, at Book 00578, Page 0430339, Kenai Recording District, and coveting the following- described property: Counter space # 19, first floor; Terminal Building, Kenai Municipal Airport, within the NW ¼, SE ¼, Section 32, T6N, R11 W, S.M., AK to Assignee to have and to hold the same from the date hereof, for and during all of the remainder yet to come of the term of said Lease Agreement. Assignee agrees to comply fully with all the terms and provisions of the Lease, and to hold the Assignor harmless from any liability arising thereunder. day of IN WITNESS WHEREOF, the said Assignor has hereunto set his hand and seal this ,2005. ASSIGNOR: By: Artha L. Koerber, President ASSIGNEE: By: Budget Rent a Car of Anchorage Name & Title Assignment of Lease - Page I of 2 (If Lessee is a Corporation) ATTEST: Name Title STATE OF ALASKA THIRD JUDICIAL DISTRICT ) )ss ) THIS IS TO CERTIFY that on this day of ,2005, Artha L. Koerber, President, of Garrison Corporation, 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 corporation. Notary Public for Alaska My Commission Expires: STATE OF ALASKA THIRD JUDICIAL DISTRICT ) )ss ) THIS IS TO CERTIFY that on this day of.. ,2005, (Name), . (Title) of , being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execmion of the foregoing insmnnent on behalf of said Corporation. Notary Public for Alaska My Commission Expires: Return to: City of Kenai, 210 Fidalgo Avenue, Kenai, AK 99611 Assignment of Lease - Page 2 of 2 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 Pat Porter and Councilors FROM: ~'~g Cary R. Graves, City Attorney DATE' September 30, 2005 RE' Separation and General Release Agreement- Linda L. Snow Attached is a Separation and General Release Agreement between the City of Kenai and Linda L. Snow. Under the agreement, the total amount to be paid Ms. Snow is $23,444.72. If approved, the money to be paid Ms. Snow will be transferred from the City Manager salary account to the City Manager miscellaneous account for payment to her. Please let me know if you have any questions. CRG/sp Attachment SEPARATION AND GENERAL RELEASE AGREEMENT THIS SEPARATION AND GENERAL RELEASE AGREEMENT(hereinafter "Agreement") is entered into by the CITY OF KENAI ("Kenai"), 710 Fidalgo Avenue, Kenai, Alaska 99611 and LINDA L. SNOW ("Snow"), 21675 S.E. 271st Street, Maple Valley, WA. 98038. RECITALS he Snow was employed by the City of Kenai in the position of City Manager from July 16, 2001 until July 16, 2005. Be Both Snow and the City of Kenai wish to enter into an agreement to resolve any continuing obligations of the parties to one another following the end of their employment relationship. AGREEMENT Ie In consideration of the release contained herein, within ten (1 O) days of the effective date of this Agreement, Kenai shall pay Snow a lump sum payment of $17,862.62. Payment shall be made by direct deposit to Linda L. Snow's account at the Denali Alaska Federal Credit Union in Anchorage, Alaska. Snow and Kenai agree that the payment made under this paragraph by Kenai to or for the benefit of Snow is not required by Kenai's policies or procedures, or by any Separation and General Release Agreement Linda L. Snow/City of Kenai Page 1 of 9 contractual obligation of Kenai, and is offered by Kenai and accepted by Snow as complete consideration for Snow's execution of this Agreement and Release. II. Return Transportation Within ten (10) days of the effective date of' this Agreement, Kenai shall pay Snow a lump sum payment of $5,582.10 for reimbursement of return transportation. Payment shall be made by direct deposit to Linda L. Snow's account at the Denali Alaska Federal Credit Union in Anchorage, Alaska. Snow and Kenai agree that the payment made under this paragraph' by Kenai to or for the benefit of Snow is not required by Kenai's policies or procedures, or by any contractual obligation of Kenai, and is offered by Kenai and accepted by Snow as complete consideration for Snow's execution of this Agreement and Release. III. Upon the request of the City of Kenai or its attorney, Snow agrees to cooperate with, to assist with and to participate in both ongoing and potential furore litigation in which Kenai is or may become involved and in which Kenai may require Snow's assistance, participation or cooperation. Should Kenai request Snow's assistance, participation or cooperation with any litigation involving Kenai, it will reimburse Snow · for all out-of-pocket expenses which Snow incurs as a result of that participation, assistance, or cooperation. Separation and General Release Agreement Linda L. Snow/City of Kenai Page 2 of 9 IV. Snow expressly waives any claims of any sort whether asserted or unasserted, mature or to mature in the furore against the City of Kenai or any of its current or former employees, agents, officers, Council members, elected officials, mayors, directors, attorneys, trustees, administrators, or vendors that Snow possesses or might possess arising out of or relating in any way to Snow's employment with the City of Kenai. It is understood that this release includes, but is not limited to, any claims for wages, attorney's fees, costs, bonuses, pensions, remm transportation, employment benefits, or damages of any kind whatsoever arising from assertions of the following potential claims: personal injury; intentional and/or negligent infliction of emotional distress; defamation; interference with business opportunities; misrepresentation or fraud; invasion of privacy; breach of express or implied contract; breach of the covenant of good faith and fair dealing; wrongful discharge; retaliatory discharge; employment discrimination based upon sex, race, color, age, religion, national origin, marital stares, pregnancy, parenthood, disability, or any other protected stares; violation of the Age Discrimination in Employment Act of 1967; violation of Title VII of the Civil Rights Act of 1964; violation of the Americans with Disabilities Act; violation of the Older-Workers Benefit Protection Act of 1990; violation of the Employee Retirement Income Security Act; any other legal limitation on the employment relationship; or any other local, state or federal law or SeparatiOn and General Release Agreement Linda L. Snow/City of Kenai Page 3 of 9 regulation. This Agreement and Release does not in any way preclude either party from filing a lawsuit for the purpose of enforcing their fights under this Agreement. In addition, this Agreement and Release does not apply to or encompass or affect any fights or claims that either party may have which arise or may arise out of any conduct, act, or event which occurs or may occur after the date of this Agreement. The City of Kenai covenants to forever refrain from instituting, maintaining, pressing, collecting or in any way aiding and proceeding upon, and releases, forever discharges, and indemnifies (including the reasonable cost of defense) Snow from and for any and all claims, demands, debts, damages, injuries, actions or fights of action of any nature whatsoever, whether known or unknown, which Kenai or any of its current or former employees, officers, directors, Council members, elected officials, mayors, attorneys, agents, or vendors had, now has or may have against Snow, from the beginning of Snow's employment to and including the date of this Agreement, as a result of, or arising out of, any matter related to Snow's employment with Kenai except as provided herein. Vie Kenai and Snow agree and acknowledge that the consideration received by each Separation and General Release Agreement Linda L. Snow/City of Kenai Page 4 of 9 for this Agreement in support of all the provisions contained herein and for the execution hereof shall constitute full payment, satisfaction, discharge, compromise and release of and from all matters for which the other party has mutually released it herein. Kenai and Snow understand that the nature and/or extent of any claim which either might have may substantially change or worsen in the furore, and it is each party's intent to unequivocally release and discharge the other from any and all claims, accrued or which may accrue in the furore as a result of, in connection with, or related to Snow's employment. In this connection, Kenai and Snow acknowledge that each is aware of the case of ~itt v. ~atkins, 579 P.2d 1065 (Alaska 1978). Kenai and Snow also acknowledge their familiarity with the decision in Young v. State, 455 P.2d 889 (Alaska 1969) and that each party to this Agreement waives any protection of its holding. All individuals or entities, which could, at any future date, be possible defendants in any action arising out of these matters, are released fully as though they are specifically listed and named in this Agreement. Kenai, its Council Members, Mayor, executives, department heads, officers and employees shall not release information in Snow's personnel file or any records which relate to Snow's employment performance or separation from employment except: a) the Separation and General Release Agreement Linda L. Snow/City of Kenai Page 5 of 9 dates of Snow's employment; b) positions held; c) rate of compensation; d) information authorized by written consent of Snow; and e) as required by law. Additionally, in response to prospective employers, Kenai, its Council Members, Mayor, executives, department heads and officers shall not discuss any information which relates to Snow's employment performance or separation from employment except: a) the dates of Snow's employment; b) positions held; c) rate of compensation; d) information authorized by written consent of Snow; and e) as required by law. IX. Kenai and Snow agree the terms of this Agreement shall become effective and enforceable seven (7) days from the date Snow provides the City of Kenai or its Attorney with this Agreement executed by Snow, if not otherwise revoked by Snow. Xe Snow acknowledges that she was given at least twenty-one (21) days after receipt of this document during which to consider this Agreement, and she has consulted her attorney prior to signing it, and that she signed it only after careful consideration and analysis. It is Snow's intention to fully waive any claims arising out of the Age Discrimination in Employment Act, along with all other claims. XI. Nothing in this Agreement shall constitute or be deemed to be an admission of any Separation and General Release Agreement Linda L. Snow/City of Kenai Page 6 of 9 fault, allegation, duty, responsibility, or liability on the part of any party to this Agreement. XII. Kenai and Snow acknowledge that each has enjoyed the advice and representation of competent independent legal counsel in negotiating, entering into, executing, and delivering t. hisAgreement; and the fact that this Agreement may have been drafted in whole or in part by one such party's counsel shall not cause all or any part of this Agreement to be construed against such party. Kenai and Snow represent and agree, in good faith, to do all things necessary and convenient to effectuate, consummate and perform the terms and intent of this Agreement. Kenai and Snow acknowledge and agree that this Agreement shall be binding upon each party and its representatives, successors and assigns and shall inure to the benefit of each party and its representatives, successors and assigns. XV. Kenai and Snow acknowledge and agree this Agreement contains the entire agreement of the parties pertaining to the subject matter contained in it and supersedes Separation and General Release Agreement Linda L. Snow/City of Kenai Page 7 of 9 and is in lieu of any and all other employment arrangements, statements of promises, written or oral, between Snow and Kenai. Kenai and Snow understand and agree this Agreement cannot be amended, modified or supplemented in any respect except by written agreement executed by the parties. XVII. Kenai and Snow acknowledge and agree that the fights and obligations of the parties to this Agreement shall be governed by and construed in accordance with the laws of the State of Alaska. Kenai and Snow further agree that any litigation relating to this Agreement will be brought only in the State of Alaska, Third Judicial District at Kenai. XVIII. In the event that any provision or part of this Agreement is deemed invalid by a court of competent jurisdiction, the remainder of the Agreement shall be considered to remain effective, valid and legally binding. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, and said counterparts shall constitute but one and the same instrument which may be sufficiently evidenced by one counterpart. Separation and General Release Agreement Linda L. Snow/City of Kenai Page 8 of 9 EMPLOYEE DATED: Linda L. Snow CITY OF KENAI DATED: Charles M. Kopp, Acting City Manager ATTEST: Carol L. Freas, City Clerk Approved as to form: Cary R. Graves, City Attorney Approved by Finance: Lawrence A. Semmens, Finance Director Separation and General Release Agreement Linda L. Snow/City of Kenai Page 9 of 9 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: Mayor and Council Members Carol L. Freas, City C~ September 29, 2005 ~ WORK SESSION.. PAUL GRAY~ "EXPLORING KENAF In talking with Paul Gray to learn when he would be available for a work session to review "rough cut" footage he has accumulated for inclusion in the Exploring Kenai presentation, he noted he would be available on the following dates- October 24, 25, 27, 28, 31 November 2 (6'00 p.m., prior to council meeting) Does council want to schedule a work session with Paul Gray on one of' the above dates~ Exploring Kenai A Communi Boo,,-. ,-,,-- · . . . tv . ~,o~=u onow Commercial F~sh~ng, D~pnethng, Educational Fishing Past, Present, and Future A quality approach to benefit your community has never been made more affordable or easy to incorporate in your marketing plans, until now. The successful weekly television show Explo#ng Alaska, produced by Paul Gray, now offers show segments to feature your Alaskan community. Just imagine a reusable marketing piece produced to your satisfaction for a one time investment. Not a traditional commercial show, but a creative product placement. Paul and his production team will focus the camera on the areas of your community that you want the world to see. The truth is, Exploring Alaska is viewed by over 80 million people nationwide, and over 20 million people in Europe and North Africa every week. ALL PRICES INCLUDE PRODUCTION AND BROADCAST TIME · Regardless of how much time you purchase, the entire show will be about your community. · Your investment per minute is only $1250.00 ABC Statewide Distribution - KIMO Anchorage - KTAN Fairbanks -KJUD Juneau Dish Satellite Colours Channel - America One Channels - Ben Satellite Europe YOU'LL REACH 50% OF ALL HOUSEHOLDS COAST TO COAST · Digital format ensures easy distribution and multiple ways to benefit from your show segment. · Professional writers, narrators and music · Media affidavit provided, to prove airing of your show segment · Retail DVD created for distribution through convention & tourism bureaus and other marketing associations · Advertised through Exploring Alaska website for one year free Terms: 50% down, balance upon proof acceptance. Showcase your community by contacting Kamn Berriochoa at (907)335-0069 Exploring Alaska Television Show 35555 Kenai Spur Highway # 232 Soldotna, AK 99669 (907)262-9008 ExploringAlaska.com October 200§ MEET'J:N SCHEDULE 2 3 4 5 6 7 8 CITY/BOROUGH City Council Council on ELECTION Meeting, 7p, Aging, Library Commie- Council Senior Center sion, 7p, Coun- Chambers Parks & Recre- i~ ! cji Chambers at]on Commie- I sion, 7p, Coun-  cil Chambers 9 10 I I I 12 13 14 15 Harbor Commie-t Beautification Planning & Airport Commis- sion, 7p, Coun- Committee, 7p, Zoning Commis. sion, 7p, Coun- cil Chambem Council sion, 7p, Coun- cji Chambem Clmmbem cil Chambers Alaska D City Council HOUDA~f/CITY Meeting, 7p, OFFICES Council Chambers ; , 23 24 25 26 27 28 29 ,~y.~,/,~// Planning& /~~~/,,) Zoning Commis.~ sion, 7p, Coun- ~ cil Chambem 30 31 ' septem~ November ,S,,,M T WT F S , S M T WT F S I 2 3 ' I 2 3 4 ' 4 5 6 7 8 9 I0 6 7 8 9 I0 I! 12 i 11 12 13 14 15 16 17 13 14 15 16 17 18 19 ' 18 19 20 21 22 23 24 20 21 22 23 24 2~ 26 i 2~ 26 27 28 29 30 27 28 29 30 , , PMI~ by C~Mr~l~r Cme~ plu~ on 11/16Q~M November 2005 MEET'J:N6 SCHEDULE October S MT WT F S I 2 3 4 5 6 7 8  I !1 12 13 14 15 0 I 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 7 Harbor Commis- sion, 7p, Coun- cil Chambem 14 20 21 22 27 28 29 1 Ubrary Commis- sion, 7p, Coun- cil Chambers Beautification Committee, ?p, Council Chambers 2 City Council Meeting, 7p, Council Chambers Council on Aging, ~t1~, Senior Center Parks & Recre- ation Commis- sion, 7p, Coun. cji Chambem 9 I0 Planning & Airport Commis- Zoning Commis. sion, 7p, Court- sion, 7p, Coun. cji Chambers cil Chambers 16 City Council · Meeting, 7p, :~-~m '7 Council Chambers Planning Zoning sion, 7p/~[~n. Thanksgiving/ HOUDAYIC CLOSED !1 / 12 Veterans' Day// HOU ^WCm, OFFICES / CLOSED HOUDAY/CITY / ~b~r S MTWT F S I 2 3 4 5 6 7 8 9 !0 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 December ZOO§ MEET3:N .SCHEDULE Council on I Aging, M ~ ! Novcmi~r 05 , , Janua~ 06 , Senior Center S M T W T F S S M T W T F S Parks&Recre- I 2 3 4 5 I 2 3 4 5 6 7 6 7 $ 9 IO I1 12 8 9 I0 I1 12 13 14 ationCommi.-~ i 13 14 15 16 17 18 19 i ;s ;6 ;? la ;9 20 2~ sion, Tp, Coun. 20 21 22 23 24 2~ 26 22 23 24 25 26 27 28 cilChambem 27 28 29 30 29 30 31 4 5 6 7 8 9 / ..... 10 Ubrsry Commis. City Council Airport Commis- sion, 7p, Court- Meeting, 7p, sion, 7p, Coun- i cil Chambers ~ Council cil Chambers Chaml3ers II 12 13 14 15 16 17 Harbor Commis- Beautification Planning & sion, 7p, Court- Committee, 7p, Zoning Commis cil Chambers Council sion, 7p, Coun- Chambers cil Chambers 18 19 20 21 22 23 / 24 City Council Meeting, 7p, Council Chambem 25 26 27 ChrlStllla~// 2~ 29 30 31 Planning & HOMDAYIC~Y Zoning Commis sion, 7p, Coun- cil Chambers KENAI, ALASKA MEMO: 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 ~ Telephone: 907-283-7535/FAX: 907-283-3014 '111t' 1992 TO: Mayor and Council FROM' DATE. Charles M. Kopp, Acting City Manager August 16, 2005 SUBJECT: Capital Improvement Plan The FY2006 Designated Legislative Grants to the City of Kenai, and subsequent discussion of various capital improvement project needs, has highlighted a real need for our city to have a formalized Capital Improvement Plan. With current oil prices not expected to drop significantly in the near future, it is probable the State of Alaska will again have revenues available in FY2007 for designated legislative grants. Kenai, like most Alaska communities has a lot of capital projects that are in various stages of conceptual, p,lanning, design and construction. Some projects that are .significantly planned lack local or other funding. Others are only partly planned, or are In a conceptual stage. We need to determine evaluative criteria for which projects are urgent, essential, necessary, desirable, acceptable and deferrable. This will help determine answers to the questions of which projects are urgent, which ones are important but can wait, does the cost outweigh benefits, can we afford the project now (later or never) and where will the money come from. These are a sampling of questions we must answer when planning projects for the future of Kenai. When a project is not well defined, budgeted or scheduled, much inefficiency occurs: project focus is lost, funding oppommities are missed and community frustr;tions begin to manifest. The City of Kenai needs a project implementation plan to organize and establish the feasibility of projects, and to establish project priorities. We need a formally adopted Capital Improvement Plan. A capital improvement plan (CIP) is a long term guide for determining and guiding capital project expenditures. It provides a prioritized list of capital projects envisioned by a community for future development, and a plan that integrates the timing of project expenditures within the city's annual budget. A well prepared CIP has other important benefits' 1. Anticipates community needs in advance of them becoming critical; 2. Ranks capital improvement needs so that the most important projects are given consideration for funding before less urgent projects; 3. Determines maintenance and operation costs so that these expenses are budgeted (conversely, projects with O & M costs that are too high may be eliminated fi'om consideration); 4. Provides a written description and justification for projects submitted for state and federal funding enabling the political representatives and public agencies to have the information needed to make decisions 'about funding capital projects; 5. Provides the basis for capital projects as part of the annual budget. The CIP should cover a term of 5 - 6 years. Anything longer may distract from the CIP's utility. We want to include projects that can be well defined today and preclude projects that are not realistic, or are just wishful thinking. I would plan to coordinate our CIP with our City's Comprehensive Plan. The State of Alaska defines a capital project in AS 37.07.120(4) as- An allocation or appropriation item for an asset with an anticipated life exceeding one year and a cost exceeding $25,000. O0 and includes land acquisition, construction, structural improvement, engineering and design for the project, and equipment and repair costs. It is important that we define a capital project in a similar way to eliminate projects from the CIP considemtion that are maintenance related or routine responsibilities of City departments. In order.,t9 be effective, the development and adoption of a CIP must involve the entire community. It must become policy. According to Council' direction, I will work with administration to develop and submit a draft CIP development action plan that will outline the general guidelines, organization and development schedule to be presented to Council for approval. The concept CIP will be distributed to various advisory boards, and be scheduled for a public work session. The City Clerk would be provided blank project nomination worksheets for the public to recommend a project to the CIP. Following public work session(s), the administration would bring a draft CIP to Council and incorporate further recommendations into the CIP. I would envision a possibility of one more public work session after Council review and commentary on the draft, followed by presentation of the Final CIP to Council for adoption and implementation. KENAI. ALASKA 210 Fidalgo Avenue, Kenai, Alaska 1992 MEMO: TO: Mayor and Council FROM: Charles M. Kopp, Acting City Manager DATE. August 16, 2005 SUBJECT: Capital Improvement Plan The FY2006 Designated Legislative Grants to the City of Kenai, and subsequent discussion of various capital improvement project needs has highlighted a real need for our city to have a formalized CapJtal Improvement Plan. With current oil prices not expected to drop significantly in the near future, it is probable the State of Alaska will again have revenues available in FY2007 for designated legislative grants. Kenai, like most Alaska communities has a lot of capital projects that are in various stages of conceptual, planning, design and construction. Some projects that are significantly planned lack local or other funding. Others are only partly planned, or are in a conceptual stage. We need to determine evaluative criteria for which projects are urgent, essential, necessary, desirable, acceptable and deferrable. This will help detemfine answers to the questions of which projects are urgent, which ones are important but can wait, does the cost outweigh benefits, can we afford the project now (later or never) and where will the money come from. These are a sampling of questions we must answer when planning projects for the future of Kenai. When a project is not well defined, budgeted or scheduled, much inefficiency occurs: tPomject focus is lost, funding oppommities are missed and community frustrations begin manifest. The City of Kenai needs a project implementation plan to organize and establish the feasibility of projects, and to establish project priorities. We need a formally adopted Capital Improvement Plan. A capital improvement plan (CIP) is a long term guide for determining and guiding capital project expenditures. It provides a prioritized list of capital projects envisioned by a community for future development, and a plan that integrates the timing of project City of Kenai Capital Improvement Program Tentative Schedule October 5, 2005 October 10 - November 10, 2005 > 10/6- Council on Aging :> 10/6- Parks & Rec. > 10/10 - Harbor > 10/11 - Beautification > 10/12- P&Z > 10/13 - Airport > 11/1 - Library November 9, 2005 November 16, 2005 December 7, 2005 December 21, 2005 Draft CIP Plan to Council ' Committee & Commission' Reviews Planning & Zoning Commission Public Work Shop Council Review- Final Draft ClP Plan Introduced at CounCil Council Adopts Plan CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title: Project Description: Project Justification: Estimated Project Costs: Construction or purchase cost: Annual maintenance and operation cost: Other major cost items: Estimated Effects on Municipal Budget: ! Recommended Funding Sources: KENAI. ALASKA 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 1992 2005 PROJECT NEEDS ASSESSMENT SCHEDULE U=Urgent: The project cannot be reasonably postponed because it is necessary to correct a condition dangerous to public health, safety, or welfare -or- The project is required to maintain a critically needed prOgram-or- The project is required to meet an emergency situation. E=Essentiai: N=Necessary: D=Desirable: A=Acceptable: DF=Deferrable: The project is required to complete or make fully useable a major public improvement -or- A "Desirable" project that pays for itself. Projects which should be carried out within a few years to meet clearly anticipated needs -or- Projects that will replace unsatisfactory or obsolete facilities -or- Projects to remodel existing buildings. Adequately planned projects that could expand existing programs or initiate new ones -or- Projects that convert existing facilities to other uses. Adequately planned projects that could be postponed if budget reductions are necessary, without detriment to present operations. Projects that should definitely be postponed or eliminated from the current capital program since the overall need for the project is questionable, adequate planning has not been done, or timing is wrong. CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title: City of Kenai Maintenance Shop Site Remediation Project Description: The city maintenance shop area has been identified as a contaminated site. The project will remove and treat contaminated soils, install sewers to transport floor drainage and domestic waste to the city sewer system, and remove other sub-surface materials for proper disposal. Various site investigations have been prepared and a work plan for cleanup is being prepared. Other funding has also been applied for. Project Justification: We have spent several years preparing studies, installing monitoring wells, collecting samples and miscellaneous work. ADEC has requested that actual remediation work begin. Some of the cleanup standards have become less stringent, making it a good time to begin. Cleanup of this site will also lessen future city financial unknown liabilities. Estimated Project Costs: Construction or purchase cost: $1,000,000 Annual maintenance and operation cost: $10,000 Other major cost items: Unknown Estimated Effects on Municipal Budget: The initial cleanup will be costly and could affect future budgets depending upon funding sources. The cleanup, however, will remove a large potential financial liability as noted in recent audits. An on going cost for long term monitoring and testing will be required. Recommended Funding Sources: Alaska Legislative Grant (current available funds), ADEC Matching Grant (applied for), ADEC loan, City General Fund, Special Revenue Funds. CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title: Kenai Vehicle Maintenance Facility Project Description: The project would construct a new 24,967 Square foot vehicle and equipment maintenance building. The facility would have three new equipment/vehicle maintenance bays, a welding area, wash bay, tire area, offices, rest rooms, parts storage, building maintenance shop area, miscellaneous storage, etc. A preliminary design has been prepared, with a cost estimate prepared from schematics in 1998. The project costs reflect anticipated cost increases to 2006. This project could be scaled down in size and/or redesigned to achieve cost savings. Project Justification: The present original shop facility was constructed in the 1960's and has been added on to with building additions and connexes over the years. This facility is too small and inadequately equipped to maintain the city vehicle, heavy equipment, and small equipment fleet. Some of the larger equipment will not fit into the building and lack of space does not allow for efficient maintenance. The building.does not have a modem washroom and substandard electrical and mechanical systems. Estimated Project Costs: Construction orpurchase cost: $4,500,000 ~4nnual maintenance and operation cost: $100,000 Other major cost items: Equipment included-some existing equipment to be moved from existing facility. Estimated Effects on Municipal Budget: An increase in the City General Fund budget should be expected commensurate with other buildings of this size. Personnel additions are not expected initially. Recommended Funding Sources: City General Fund, grants, Special Revenue Funds CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title: Kenai Community Library Renovation/Addition Project Description: The project adds 4043 square feet at ground level for a new children's/juvenile area, restrooms, and elevator to the 3222 square feet second level, which would be unfinished space usable for storage and possibly other activities. A portion of the existing building will be renovated to create a new Librarian office and workroom, and reception area. Future phases would have the ability to finish the upper level and add another 3092 square feet at ground level. Schematic level design drawings and a cost estimate were completed in early 2002. Project Justification: (Completed by Librarian and Library Commission) Estimated Project Costs: Construction or purchase cost: $1,900,000 ~4nnual maintenance and operation cost: $20,000-50,000 Other major cost items: Furnishings Estimated Effects on Municipal Budget: The City General Fund would increase for maintenance and operations approximately proportional to the increase in square footage for the building. Some increase in revenues may be seen through increased user fees. Recommended Funding Sources: City General Fund, any combination of grants available, and Friends of the Library funds. CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title: City Hall HVAC Improvements Project Description: Kenai City Hall construction was completed in 1981. The current HVAC system does not provide adequate heating capacity under winter conditions or cooling capacity under summer conditions. Also, air exchange standards are not being met by the existing system for an office environment. In 2001 an analysis of the system was prepared outlining recommendations for improvements. A cost estimate was also prepared and engineering plans developed. Project Justification: Proper control of the HVAC system to provide uniform heating and ventilation is a constant challenge with the present system. The lack of air conditioning and proper temperature control requires the use of several fans during summer months and individual employee unit heaters in the winter to provide a suitable working climate. Proper air exchange and filtration are also questionable in today's office working climate. Estimated Project Costs: Construction or purchase cost: $150,000 Annual maintenance and operation cost: minimal Other major cost items: unknown Estimated Effects on Municipal Budget: Initial improvements would impact the General Fund. On going maintenance and operation should be minimal, or reduced, due to a more efficient system. Recommended Funding Sources: General Fund, grants CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title: Public Safety Garage Project Description: Enclose, insulate, and provide minimal heat in the existing carport at the Public Safety Building. Automatic doors with remote actuation and personnel doors would be installed where necessary. Project Justification: During the winter months, police vehicles sit outside under the carport or in the open parking area. In order to have vehicles respond expeditiously to calls, they should be kept warm and frost-fi'ce. Many times during cold weather, officers must keep their cars running while in the station in order to be ready if called. Estimated Project Costs: Construction or purchase cost: $100,000 Annual maintenance and operation cost: $2,000-3,000 Other major cost items: Unknown Estimated Effects on Municipal Budget: Minimal yearly utility and maintenance cost increase. Recommended Funding Sources: General Fund, grants CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title: City Storage Facility Project Description: A combination heated/unheated city storage facility. Each city department would have a heated, secure area for storage, and another outside covered area for storage of vehicles, small equipment, and miscellaneous items. Project Justification: Several city departments are in need of storage. This facility would provide the additional needed storage, especially leading up. to our surplus auction. We also have high value vehicles, small equipment, and miscellaneous supplies that are in the weather year around. Estimated Project Costs: Construction or purchase cost: $300,000 Annual maintenance and operation cost: $3000-$5000 Other major cost items: unknown Estimated Effects on Municipal Budget: Minimal yearly utility and maintenance cost increase. Recommended Funding Sources: General Fund. CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title: Senior Center Garage Project Description: Construct a heated garage at the Senior Center to house the Senior Program vehicle fleet. Project Justification: The City currently has five vehicles used in the Senior Program. No indoor, heated space is available to store these vehicles; consequently they are exposed to the weather and risk being vandalized. Estimated Project Costs: Construction or purchase cost: $250,000 Annual maintenance and operation cost: $3000-5000 Other major cost items: Unknown Estimated Effects on Municipal Budget: Minimal yearly utility and maintenance cost increase. Recommended Funding Sources: General Fund, grants CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title: Playground Renovation Project Description: Reolace play equipment and construction of walkway for ADA Project Justifwation: Much of the play ecluioment is becoming outdated and should Estimated Project Costs: Construction or purch~e cost: $225~000 A#nual maintenance and operation co, t: $1~000 Other major' cost items: - Estimated Effects on Municipal Budget: Should be a savinps over the long term Recommended Funding Sources: Legislative, LWCF, General Fund · CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title: Kenai Outdoor Sports Complex Project Description: Development of approximately 55 acres of raw property_ for a soorts complex to include: four (4) l~ittle/Sr l~eague baseball fields~ three (3) l,ittle l~e~_gne softball fieids~ one (1) storaee facili .~., one (1) concession facili~ two (2~restrooms~ irrigation we!!s~ play area and campground. ,, , Project Justification: To create a sports complex al! contained within, one area ghat will attract multiple tournaments, inner-leaaue olay and family gatherings throughout the summer month~ Consolidation of sports fiehis into on~ area would assist our maintenance efforts ~s well. Estimated Project Costs: Construction or purchase cost: 2.0 Million Construction Cost Annual maintenance and operation cost: $20~000 Other major cost items: $60~000 mower and $10~000 sprinkler equipment Estimated Effe~ on Municipal Budget: Complex would necessitate hirint~ ...... additional oersonnei to handle routine bah field maintenance~ turf mowing and routine park ma_intenan_ee~ Recommended Funding Sources: $500~000 Land & Water Conservation Fuml & 1.5 million General Fund~ l~gi.qlative.~ CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title:_ Project Description: This project will accomplish the design and construction of treatment upgrades at Wellhouses 1, 2, 3, and 4 to reduce arsenic, manganese, iron, and color to below the MCLs. Wells 1, 2, and 3 were constructed in 1970, 1978, and 1997 before an arsenic MCL reduction was foreseen. The components of the system upgrades may include tanks for multimedia filtering, storage, and surge/backwash, pumps, chemical injection pumps, electrical control panels, air blower units, flow meters apparatus, and SCADA controls. Building add-ons would be required. The primary concern at WH 2 is color (from orgainics) which may require a sewer line or settling lagoon for backwash water. Project Justification: If the upgrades are not completed, the city's municipal water supply will exceed the new Maximum Contaminant Level, MCL, for arsenic in public drinking water effective in 2006. The arsenic levels found to date exceed the new MCL of 0.01 mg/l: Well 1 ~ 0.02 mg/1, Well 3 ~ 0.026 mg/1, and Well 4 (not in service) ~ 0.038 mg/1. Secondary standards which will also continue to be exceed the MCL's are Manganese (0.076 rog/l, mci 0.05), Iron (.41 mg/1, mci 0.30 mg/1), and color (71 color units, mci 15). ~ Estimated Project Costs: Construction or purchase cost: $ 2~455~000 ,4nnual maintenance and operation cost: $ 24~000 - Other major cost items: - Ill Estimated Effects on Municipal Budget:. It would increase the Water and Sewer Recommended Funding Sources: 50% or $1~227~500 from AI)F.C Municipal Keith Komelis September 21, 2005 CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title: New Exit Road for the Kenai Boating Facility Project Description: This project is to construct a new road from the Boating Facility east to Bridge Access Road. Project Justification: Personal dip net fishermen from all over the state use the Boat Launch Road, parking lot, and launch ramps. Over 15,000 dip net permits for households are issued each year, and over 100,000 fish are caught in this Kenai River fishery. The City Boat Facility handles a lot of this fishery. This project will improve the traffic pattern and the overall operation of the Boating Facility. At times, the line of vehicles with boats or trailers extends down Boat Launch Road almost to Bridge Access Road. This presents many problems of access on this narrow road. Users often have to exit the facility and drive down Bridge Access Road to find a place to turn around and then back to Boat Launch Road to get in line to retrieve their boats. A new one-way exit from the facility would allow users with their boats to exit directly or allow vehicles with a trailer to make a loop to the line on Boat Launch Road to retrieve their boats. Estimated Project Costs: Construction or purchase cost: $ 300~000 ~4nnual maintenance and operation cost: none Other major cost items: Estimated Effects on Municipal Budget.. none Recommended Funding Sources: .Ci .ty General Fund (From the revenue received from the dip net fishing parking and launch fees.) Keith Komelis September 21, 2005 CITY OF KENAI PROJECT NOMINATION WORKSHEET Pro[ect Title: Mommsen Subdivision-Street, Curb & Gutter, and tFater Improvements Pro]ect Description: , New pavement with curbs and gutters for: First Street and Second Street between California Avenue and Florida Avenue California Avenue and Florida Avenue Replace existing old small asbestos water mains with new water main lines. Project Justification: _ The streets and curbs and gutters in this section of Mommsen Subdivision are falling apart. They are past the point of repair and must be completely replaced. The water system in Mommsen was small community system that was turned over to the city. The mains are small and the pipes are old asbestos cement. They break very easily and need to be replaced. Estimated Pro[ect Costs: Construction or purchase cost: $ 500~000 ,4nnual maintenance and operation cost: Reduction of resent costs. Otker major cost items: Estimated Effects on Municipal Budget: Upgrading the streets and water system would reduce the existing maintenance costs. Recommended Fundin Sources: State of Alaska City of Kenai Keith Komelis September 21, 2005 CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title: Surface Drainage Improvements Project Description: This project is to replace infiltration basins with underground storm drains and/or improve the infiltration basins, if possible. The streets that we have had problems with include Lake Street, Windward Drive, Equinox Way, Inlet Woods Drive, Channel Way, Woodside Avenue, Toyon Way, Pine Avenue, and others. Project Justification: The topography of large areas within the City of Kenai is rather flat which has caused many drainage problems. Instead of constructing miles of expensive storm drains and dealing with fi'eezing lines and possible lift station problems, the city built many infiltration basins. The surface water collects at these infiltration basins and dissipates into the ground. Unfortunately, during certain times of the year these infiltration basins will not take all of the water. This happens when the ground is frozen around the basins and we have heavy rains. It also happens when the ground water table is high and therefore cannot except any more water. We then have flooding is the low spots near the basins. Estimated Project Costs: Construction or purchase cost: $ 375~000 Annum maintenance and operation cost: Reduces existing costs Other major cost items: Estimated Effects on Municipal Budget: Reduces time and expense on existing budget. Recommended Funding Sources: State Direct Legislative Budget City of Kenai General Fund Budget Keith Komelis September 21, 2005 CITY OF KENAI PROJECT NOMINATION WORKSHEET Pro]ect Title.'_ Chip and Seal Pavement Upgrades Proiect Description: Chip and Seal Coat of existing paved streets in: Old Town Central Heights Subdivision Inlet View Subdivision Redoubt Subdivision Woodland Subdivision Pro]ect Justification: The last time the city seal coated these streets was 1988. The streets in these subdivisions need chip and seal coat improvements to extend the life of the pavement. Estimated Pro[ect Costs: Construction or purchase cost: $ 550~000 ,4nnual maintenance and operation cost: .... Reduction of present costs. Other major cost items: Estimated Effects on Municipal Budget: Upgrading these streets would reduce the existing maintenance costs. - Recommended Fundin Sources: . State of Alaska City of Kenai Keith Komelis September 21, 2005 CITY OF KENAI PROJECT NOMINATION WORKSHEET Proiect Title: Wildwood Drive and Highland Subdivision Pavement Replacement Pro]ect Description: New pavement for: Wildwood Drive Silver Salmon Drive and King Salmon Drive in Highland Subdivision Proiect Justification: Wildwood Drive and Silver Salmon Drive and King Salmon Drive in Highland Subdivision are falling apart. They are past the point of repair and must be completely replaced. Estimated Pro]ect Costs: Construction or purchase cost: $ 600~000 Annum maintenance and operation cost: Reduction of present costs. Other major cost items: Estimated Effects on Municipal Budget: Upgrading these streets would reduce the existing maintenance costs. Recommended Funding Sources: State of Alaska City of Kenai Keith Komelis September 21, 2005 CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title: ._Kenai Erosion Control and Coastal Trail Construction Project Description: This project is to construct a multi-purpose erosion control structure and trail that will run for approximately one mile along the base of the Kenai bluffs. Preliminary planning suggests armor rock and riprap for erosion control with a coastal trail on top. It will begin at Kenai Avenue, at the mouth of the Kenai River, and progress along the riverbank to a new trailhead and parking area located just off Bridge Access Road. Project Justification: This erosion control project will provide needed relief to the City from the ongoing erosion of the bluff and associated property losses including roads, water, sewer, storm drainage, and land. The trail will provide a scenic walkway within the City of Kenai with easy, safe beach access down the bluff at several locations. A scenic estuary area will be crossed with a bridge, and periodic ramps and rest areas along the trail will provide handicapPed accessibility and opportunities for wildlife viewing. Estimated Project Costs: Construction or purchase cost: $14~000~000 Annual maintenance and operation cost: $20_.~a9~O00 - Other major cost items: Estimated Effects on Municipal Budget: Maintenance and clean up costq in operatin~ the trail lus an rock re lacement. ' Recommended Funding Sources: 10% Ci of Kenai-- $1400 000 Keith Komelis September 21, 2005 September 19, 2005 To: The Honorable Pat Porter Mayor, Kenai From: Robert J. Watkins Kenai Re: Resignation of Airport Commissioner Position Please accept my resignation fi'om the Airport Commission. I have enjoyed serving on the commission, but due to changes in my work schedule, I no longer have adequate time to contribute to the Commission's work. I sincerely hope the Airport Commission will continue to focus on ways to encourage general aviation activities at the Kenai Airport. I believe a simplified leasing process for airport lands will help facilitate an increase in general aviation activities. Thank you once again for the oppommity to serve the city of Kenai through participation in the Airport Commission. Sincerely, Robert J. Watkins 5~_~'. 3. E003 1: 54PM PARKER & ASSOC 1'19. I el P. 1/1 CITY OF KENAI "Village with a past-- City with a~u~." DATE: BACKGROUND Am) PBBffg3~gAL DATA - C.&HDIDATES FOR APPOIFrwnt~jT COMlku'z-r~ AND COMMISSIONS NAME: Resident of the CltF of Ke--t?. Residence Address ~faili~ Address Hcnne Fax No. Business Fax No. EMPLOYER: ,rob Title NAME OF SPOUBF~ Current membership in o _r~__~l_~_~_fl~ /~ ~/~ i , i Past orgy_ -,~_ tioml membersMp8: , WHAT BAi3EFd~UND, ~ OR Ci~DEHTIALS DO YOU POSSESS TO BRinG TO THE BOARD, eOM _M~___q!_ON OR ~ Mlt*lw~_mm~rr~ DATE: CITY OF KENAI "Village with a past -- City with a future. BACKGROUND AND PERSONAL DATA - CANDIDATES FOR APPOINTMENT COMMITTEES AND COMMISSIONS RECEiVF". "'~~: ~ KENAI C~RK EMPLOYER: · · · Resident of the City.of Kenal? long? Residence Address Marling Address ~ ' Home Fax No.__ Home *elephqne No -- .y ....... Business Fax No. '--------- Business Telephone No 7¢CJ:~,~._it ~ ~ - NAME OF SPOUSE: ~ Current membership in organizations: _Email Address: - Job Title Past organizational memberships: COMMITTEES OR COMMISSIONS IN WHICH YOU ARE INTERESTED: WHY DO YOU WANT TO BE INVOL~D WITH THIS COMMISSION OR COMMITTEE? "Village with a past--City with a fitture." KENAI. ALASKA NAME: Larry_ E. Porter Resident of the City of Kenai? Yes BACKGROUND AND PERSONAL DA -TcA~.~ CANDIDATES FOR APPOINTMENT COMMITTEES co ,ss,o s Date: September 29, 2005 I ' How long? 36 years Residence Address 310 Rogers Road. Kenai, Alaska 99611 Mailing Address Same Home Fax No. Business Fax No. Home Telephone No. 283-4348 Business Telephone No. Email Address: LEP9932~hotmail.com EMPLOYER: Retired/Phillips Petroleum Job Title NAME OF SPOUSE- Patricia Porter Current membership in organizations: ..Pilot Association (APOA) .. Medallion Foundation and the Airlines Owners and Past organizational memberships: American Petroleum Institute, various youth organizations. _ COMMITTEES OR COMMISSIONS IN WHICH YOU ARE INTERESTED: Airport Commission or Planning .and Zoning . . WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISSION OR COMMITTEE? To ensure development at the Kenai Airport continues to.~ow in a professional organized manner. To help guide the airport towards it's full potential WHAT BACKGROUND, EXPERIENCE, OR CREDENTIALS DO YOU POSSESS TO BRING TO THE BOARD, COMMISSION OR COMMITTEE MEMBERSHIP? ~. · . I was employed by phillips Petroleum, for over 30 years. Retired ~s the plant superintendem with extensive management experience in office management and human resources. I currently h01d a commercial, multi-engine, instrument, and float pl_ane certificate from the FAA. My plane has been parked at the Kenai Airport since the opening of the float plane b~sin. All the services I have needed to maintain and fuel the plane have been obtained at the airport. Signature CITY OF KEN "Village with a past- Cffy with a future." BACKGROUND AND PERSON~ DATA - CANDIDATES FOR APPOINTMENT COMMITTEES AND COMMISSIONS RETURN TO: KEHAI crl~ CLEIt~ 210 FIDALGO AVENUE KENAI, AK 99611  (..~_~q~ PHONE: 283-7535, EXT. 231 Resident of the City. of Kenai?. ~J O - _ .................. How ResidenceAdd~en-'~O~,-~~~"~ '~i _~, ~,,~, Ni~'~t i.~,,. ~ ~ ~~ Home F~ No. -. ' ~ t ,/1/__Home Televhone No.5~~--' 7~ 0~ Business F~ No. ~ ~ - ~ ~'~1 , _ Bus~e~ Telephone No ~ ~ -~'3~ ~ .... Emil Address: ~ -- May we ~clude yo~ c~~t ~o~fion on o~ web ~ge? ~L y~f not ~, what ~o~~on ~y we ~clude? Past organfntional memberships: ~- ' Richard Barry Eldridge 2679 Bowpicker Lane Kenai, AK 99611 283-7152 Mayor Pat Porter City of Kenai 210 Fidalgo Avenue Kenai, AK 99611 Subject: Period of Absence Dear Mayor Porter, 21 September 2005 This letter is to officially inform you of a trip that I will be taking over these next two th months. I am scheduled to leave Kenai on the 26 of September for a ministry trip with our pastor to various cities in Argentina for a one month period. Upon returning to the states Matra and I will be visiting relatives and friends in Arizona and New England and will return to Kenai on Thanksgiving Day. Although I will miss four of the Planning and Zoning Commission meetings I desire to continue as a commissioner and have discussed my absence with Marilyn and with Chairman John Hammelman and they would like to see me continue as a commissioner as it does take some period of time to bring someone up to speed on the commission. I did want to bring you up to speed on where I'll be during the next few meetings and ask that you consider this a special type of absence and allow me to remain on the Commission. Thank you for your consideration. le CALL TO ORDER: a. Roll Call b. Agenda Approval c. Consent Agenda CITY OF KENAI PLANNING & ZONING COMMISSION AGENDA CITY COUNCIL CHAMBERS September 28, 2005 - 7:00 p.m. *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. *September 14, 2005 3. SCHEDULED PUBLIC COMMENT: ) 4. CONSIDERATION OF PLATS : Se PUBLIC HEARINGS: 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 from 4/13/05.) 6. OLD BUSINESS: 7. NEW BUSINESS: a. PZ05-55 -An application for development in the Townsite Historic Zone for the property known as 1002 Mission Avenue (Lot 16, Block 5, Original Townsite of Kenai). Application is for a building permit for the structure located at 1002 Mission Avenue. Application submitted by Klauder & Company Architects, Inc., 606 Petersen Way, Kenai, Alaska. b. PZ05-56 (PZ98-45)---A request for transfer of Conditional Use Permit PZ98-45 (Lodging and Guide Service) from James H. Cowan to Clinton A. & Delores A. Coligan for the property described as Lots 4 & 5, Anglers Acres Subdivision, Part 3 (1035 & 1045Angler Drive), Kenai, Alaska. Transfer requested by Clinton A. & Delores A. Coligan, P.O. Box 4300, Soldotna, Alaska. 8. PENDING ITEMS: 9. CODE ENFORCEMENT: a. Pending Code Violations 10. REPORTS: a. City Council b. Borough Planning c. Administration 11. PERSONS PRESENT NOT SCHEDULED: 12. INFORMATION ITEMS: a. Zoning Bulletin (9/10/05) b. Board of Adjustment Decision- Krein~oyle 13. COMMISSION COMMENTS & QUESTIONS' 14. ADJOURNMENT: CITY OF KENAI PLANNING/h ZONING COMMISSION CITY COUNCIL CHAMBERS SEPTEMBER 28, 2005 - 7:00 P.M. CHAIR JOHN HAMMELMAN, PRESIDING MINUTES ITEM 1. _ CALL TO ORDER Chairman Hammelman called the meeting to order at 7:00 p.m. 1-a. Roll Call Roll was confu'med as follows: Commissioners present: Commissioners absent: Others present: J. Hammelman, P. Bryson, J. Twait, N. Amen, and C. Glick B. Eldridge, J. Barrett Mayor Pat Porter, Councilman Ross, City Planner Kebschull, Department Assistant Carver, and Contract Secretary 13. Roper A quorum was present. X-bo Agenda Approval Chairman Hammelman moved Item 11, Persons Present Not Scheduled to follow Item 2 in order to accommodate Mayor Porter's request to address the Commission. MOTION: Commissioner Bryson MOVED to approve the agenda as amended and adding the lay down items (maps of Millennium Square) provided before the meeting. Commissioner Twait SECONDED the motion. VOTE: Eldridge Absent Amen Yes l%_rrett Absent [ Glick Yes MOTION PASSED UNANIMOUSLY. X-ce Consent Agenda MOTION: Commissioner Bryson MOVED to approve the consent agenda and requested UNANIMOUS CONSENT. Commissioner Click SECONDED the motion. There were no objections. SO ORDERED. ITEM 2- ,APPROVAL OF MINUTES -- September 14, 2005 Approved by consent agenda. ITEM 11' PERSONS PRESENT NOT SCHEDULED Mayor Porter reported she attended a workshop in Washington, DC and a gentleman told her about a book entitled "Boomtown USA." Porter purchased the book and was very excited in that it could be an excellent tool in moving the City of Kenai forward by making positive changes. She noted the City Council was provided with a copy and she thought the Planning & Zoning Commission would enjoy it as well. Porter loaned several copies of the book to the Commission. Mayor Porter thanked the Commission for their input in the commission and committee meeting discussions and noted a new ordinance may be forthcoming which would provide for excused absences, alternates, etc. ITEM 3- SCHEDULED PUBLIC COMMENT -- None. ITEM 4: CONSIDERATION OF PLATS -- None. ITEM 5- PUBLIC HEARINGS PZ05-16 -- An application to rezone the area known as Tract C, Daubenspeck PropertT 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 from 4/13/05.) City Planner Kebschull reviewed the staff report included in the packet and noted the following: · The item was reviewed by the Commission in April and it was postponed at that time to await a recommendation from the Airport Commission. Nothing changed with.regard to the staff report and it was agreed the suburban residential zone would not fulfill proposed development of the area. · The lay down items provided before the meeting indicated examples of the development concepts the Airport consultants provided. The schematics are grandiose but do provide a general idea of what could go in the area. · Work had not been completed on the mixed use zone overlay, however, this could be appropriate for the zone. · The Commission requested to change the zone to general commercial. Hammelman opened the public hearing. There were no public comments and the public hearing was closed. MOTION: PLANNING & ZONING COMMISSION MEETING SEPTEMBER 28, 2005 PAGE 2 Commissioner Amen MOVED to table PZ05-16 until it is resurrected by staff. Commissioner Glick SECONDED the motion. Commissioner Bryson noted, if action were taken on the issue it would still be on the same reheahng schedule when the mixed use zone was established and tabling the issue would be appropriate at this time. Kebschull noted if the mixed use zone would be approved, a rezone would not be necessary because the mixed use would overlay the zone. VOTE: Eldridge [ Glick Yes I Bryson Absent Amen Yes Yes Yes Barrett lYes Absent MOTION PASSED UNANIMOUSLY. ITEM 6: OLD BUSINESS-- None. ITEM 7: NEW BUSINESS 7-8,. PZ05-55 -- An application for development in the Townsite Historic Zone for the property known as 1002 Mission Avenue (Lot 16, Block 5, Original Townsite of Kenai). Application is for a building permit for the structure located at 1002 Mission Avenue. Application submitted by Klauder &, Company Architects, Inc., 606 Petersen Way, Kenai, Alaska. Kebschull reviewed the staff reporting, noting: · The Commission is required to review all building permit applications for properties in the Townsite Historic Preservation Zone. · The application, submitted by Klauder & Company on behalf of the Kenaitze Indian Tribe (KIT}, was requesting several interior improvements to the building currently being utilized as their senior center. · Staff recommended approval as the work would not impact the historic integrity of the property. · Mr. Mishou from KIT was available to answer any questions. Bryson asked when KIT would need the facility and Kebschull. indicated it was already being utilized and a building permit was on f'de. MOTION: Commissioner Bryson MOVED to approve PZ05-55 and Commissioner Twait SECONDED the motion. PLANNING & ZONING COMMISSION MEETING SEPTEMBER 28, .2005 PAGE 3 VOTE: Hammelman Eldridge [ Glick Yes Absent Yes Bryson Amen Twit Yes Yes B__mTett lYes Absent MOTION PASSED UNANIMOUSLY. 7-b. PZ05-56 (PZ98-45) -- A request for transfer of Conditional Use Perm/t PZ98-45 (Lodging and Guide Service) from James H. Cowan to Clinton A. & Delores A. Coligan for the property described as Lots 4 & 5, Anglers Acres Subdivision, Part 3 {1035 & 1045 Angler Drive}, Kenai, Alaska. Transfer requested by Clinton A. & Delores A. Coligan, P.O. Box 4300, Soldotna, Alaska. Kebschull reviewed the staff report included in the packet, noting: · The permit had been in Mr. Cowan's name since 1988. · Coligan operated the business for several years. · After Cowan's death Coligan purchased the business. · The applicant submitted a transfer request during a certification review last year and the transfer request was overlooked. The action was basically a housekeeping item. · Nothing will change with the permit except for the name and the Code allows for the transfer as long as it continues to operate under the conditions set forth. · Staff recommended approval. MOTION: Commissioner Glick MOVED to approve PZ05-56. the motion. Commissioner Amen SECONDED VOTE: Hamme!man Yes Bryson lYes' Eldridge Absent Amen Yes [ Glick Yes Twait Yes Barrett Absent MOTION PASSED UNANIMOUSLY. ITEM 8: PENDING ITEMS- None. ITEM 9' CODE ENFORCEMENT Pending Code Violations Kebschull noted Department Assistant Carver was present and she prepared the report included in the packet. Kebschull also noted the City lost their Code PLANNING & ZONING COMMISSION MEETING SEPTEMBER 28, 2005 PAGE 4 Enforcement Officer this past summer, however, funds had been made available for another position and would operate under the Police Department. Kebschull added, recruitment was underway. ITEM 10: REPORTS 10-a. City Council -- Council Member Ross noted the agenda for Council's September 21, 2005 meeting was included in the packet. 10-b. Borough Planning -- Commissioner Bryson reported he did not attend the Borough Planning meeting on September 26, 2005 but would get answers to any questions the Commission might have. 10-c. Commission. Administration -- Kebschull reported the following: There will be an ordinance on vacant buildings coming before the · The City Council will be reviewing the Capital Improvement Projects Plan at their next meeting and if approved, the Planning & Zoning Commission will review it at their October 12th meeting. A public hearing will also be held. ITEM 12: INFORMATION ITEMS 12-a. 12.b. Zoning Bunetin (9 / 10 / 05) Board of Adjustment Decision - Krein/Doyle ITEM 13' COMMISSION COMMENTS/h OUESTIONS No comments. ITEM 14: _ ADJOURned? MOTION: Commissioner Amen MOVED to adjourn and Commissioner Glick SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 7'30 p.m. Minutes transcribed and prepared by: Barbara Roper, Contract Secretary PLANNING & ZONING COMMISSION MEETING SEPTEMBER 28, 2005 PAGE 5 INFORMATION ITEMS KENAI CITY COUNCIL MEETING OCTOBER 5, 2005 , · 9 / 27 / 05 Public Works Department, Project Status Report. . Section 36 Soccer Park/FinE Drawing. , 9/26/05 K. Ritchie, AML memorandum regarding 55th Annual Local Government Conference in Anchorage, November 9-11, 2005. . 9/26/05 AML Board of Directors Official Notice regarding proposed changes to the AML By-Laws and Articles of Incorporation. e Board of Adjustment Decision/Appeal of James A. Krein to Granting an Amendment to a Conditional Use Permit of Patrick J. Doyle. ,, 8/30/05 D. Borut, Ex. Director, National League of Cities (NLC) letter congratulating the City of Kenai for its 30 years of membership and participation with the NLC. o 9/30/05 KH memorandum related to the 2005 Foreclosure Sale. Project status Report A/NC/F/ City Contact Project Name STF A JL - Airport Security Fencing A=Active NC=Non-Construction F:Future STIP=State Trans. Imp Status Check list items. KK - Keith Ko JL- Jack La Shot RS - Robert Springer MK - Marilyn Kebschull Jet - Jan Taylor A JL Airport Security System A couple of items- then can closeout A MK Airport Supplemental Planning Assessment Project awarded to DOWL. Joint Work session with consultants planned for 9/29. Final sessions tentatively planned for 11/17 and 11/18. A JL Airport Taxiway "H" Access Parking CO to Terminal project. Utilities being relocated. A JL Airport Terminal Modifications Completion of minor items & change order work. A JL Contaminated Soils- Shop Removed one dirt pile to Airport. Another may be moved also. Will remove barrels. Grant application for further funding. A KK Kenai Boat Launch Improvements Received $350,000 grant. Nelson & Associates are working on the design and Corps permit. Public comment period over. Waiting for permit. A KK Kenai River Bluff Erosion Control Project The City received the draft technical report from the Corps dated 8~3~05. Hopefully, the City will get additional funds to help with the design and answer any questions from the study and agencies including obtaining the Corps Permit. A KK Lawton Drive Water Main WH4 to Swires Nelson working on design. City is working with DEC and Corps on permit. Planning to bid for winter construction. A JL Multi-Purpose Facility Major items complete, except bleachers being shipped. Tuesday, September 27, 2005 Page 1 of 3 A/NC/F/ City Contact Project Name Status A JL Parallel Taxiway Contractor completing Taxiway B for possible winter shutdown. A JL Runway Extension Environmental Assessment Proceeding with main list of projects. Document submitted to FAA. Met with FAA on 9/8/05. A JL Runway Safety Zone/Extension Started preliminary field work and engineering.. A JL Senior Kitchen Kitchen interior work. A KK WH 4 Reviewing new EPA guidelines. Working with DNR on land purchase issues. Evaluating the two pilot test programs on water treatment. Hired UAA professor as subconsuitant for water treatment. West Coast Filters completed a 40-day pilot study in August/September. Filtronics and Severn Trent also being considered as treatment companies. F KK Ames & Dunes Road Kenaitze Indian Tribe paving roads with curbs, gutters, and sidewalks. They are going to send City a maintenance agreement F KK Boating Facility Exit Road Council has approved the land trade with The Conservation Fund for the land. Still need to find funds to construct exit road. F KK Culvert Repairs S. Spruce & Boat Launch Road Boat Launch Road culvert replacement USFWS Grant has been received and funds appropriated. Nelson has completed design. Waiting on DNR permit and USFWS approval of design. Project may be underfunded. Still waiting on S. Spruce culvert repair grant. F JL Maintenance Shop Preliminary plans and specifications complete. F KK McCollum & Aliak, Set Net Dr., S. Ames Rd., Thompson Park Subdivision LID's A public hearing has been set on 11/2/05 for Set Net Drive Special Assessment District. McCollum/Aliak has submitted a new petition for paving. Tuesday, September 27, 2005 Page 2 of 3 STIP KK DOT- Bridge Access Pathway status Pathway along Bridge Access Road from K-Beach to Spur 3.3 miles... Project in environmental assessment. Design scheduled FFY08. Construction after FFY09. Tuesday, September 27, 2005 Page 3 of 3 "fi/life with a past, ity with a 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-3692 / FAX: 907-283-3693 KENAI. ALASKA MEMORANDUM To.' From: Date: RE: Charles M. Kopp, Acting City Manager Robert J. Frates, Parks & Recreation Director~ September 29, 2005 Kenai Soccer Fields Property Map Attached is a property map of the Kenai Soccer Fields as requested by Kenai City Council. The 7' earth berm was of particular interest and is depicted by the shaded area northeast of the fields. Once again, the residents on Evergreen Subdivision desired such a berm in addition to the buffer. Earth berms are fairly common landscape practices when attempting to create interesting landscapes, increase aesthetics, or difft~e sound. Additionally, the berm will be seeded and trees planted which will create an enjoyable sitting area for spectator use. Attachment w~C~ CORTHELL BRYSON Consulting Engineers 609 Marine Street Kenai Alasko 99611 (90'7) 283-4672 CITY OF KENAI KENAI SOCCER FIELDS PREPARED BY: V.C. EXHIBIT "A" PROPERTY MAP DATE: 9/23/05 7' EARTH BERM 1548.38' N 9'31" W GRAPHIC SCALE 1 "=400' 500 699.91' - N33°09'31 "W Z . 1089046.78 sq. ft 25.00 Acres IIIIIIIIllllllllllllllllll IIii1111111111111111111111 1015.47' N 33°09'31" W KENAI SPUR HIGHWAY 2333.51' N 33°09'25" W 2333.69' N 33°09'31" W To: Mayor and Council/Assembly; Manager/Administrator, Municipal Clerk From: Kevin Ritchie, Executive Director Date: September 26, 2005 Re: 217 Second Street, Suite 200 · Juneau, Alask~ Tel (907) 586-1325 · Fax (907) 463-5480 · wwv,. ........... ,/ ~'- ~' ~o ./ / 55th Annual Local Government Conference in Anchorage Nov 9-11 Your attendance will have significant positive impacts for your community. The theme of the conference is "Communities First." There is gathering, statewide support for re- instating improved municipal revenue sharing or a "Community Dividend program." The key goal of the conference is to give municipal leaders the information and tools to work with the Governor and Legislature to provide local tax relief to all communities, and to save small remote local governments. A few other reasons for attending the 55th Annual Local Government Conference: · Keynote and 3 hour workshop on achieving results with your legislature by Senator David Landis serving his 7th term in the Nebraska Legislature. He Chairs the Revenue Committee, and has passed more bills than any other Senator in Nebraska history. He is also an award-winning teacher and a skilled negotiator in the public arena. His teaching includes the National Conference of State Legislators Legislative Staff Management Institute and the Pacific Institute Leadership Program. A 4 workshop track by the best Alaskan economic development professionals: 1. How a community can successfully plan for Economic Development 2. Best Practices/Successful Economic Development Projects (A survey of successful economic development projects around the state) 3. Economic Development Finance (A review of funding sources available for community and economic developmenO 4. The changing landscape of economic development in Alaska, a look a new initiatives for rural and statewide economic development . Federal and Foundation Funders Forum' A grant writing and funding forum during which you will actually write a proposal for funding, then talk to the federal and private foundation leaders from the appropriate funding agencies. A Revenue Sharing Rally to kick off the effort to achieve a local tax relief/save small communities revenue sharing program. For more information, or to register, go to. www. akml.org or call AML at 1-877-636-1325 Member of the National League of Cities and the National Association of Counties 217 Second Street, Suite 200 · Juneau, Alasl, Tel (907)586-1325 · Fax (907) 463-5480 · www~~.~)rg To: All Municipal Members of the Alaska Municipal League From: September 27, 2005 ~L Board of Directors Date' Re: OF~CI~ NOTICE - Explanation of proposed ch~ges to the AML and Articles of Incorporation reco~ended by the ~L Bogd of Directors a vote of the members at the Local Government Conference Nov 9-1 Anchorage. The President appointed an Articles and By-Laws Committee to report to the Board. AML By-laws amendments' May be adopted by a two-thirds vote of the AML Board of Directors, or a two-thirds vote of the municipal memberShip at the annual meeting. AML Articles of Incorporation amendments: May be amended by a two-thirds vote of the municipal members at the annual meeting provided that the changes are mailed to the membership at least 30 days prior to the annual meeting and the proposed amendments are submitted in writing and read to the delegates on the first day of the conference. Proposed by the AML Board of Directors: AML By-laws amendments: Article II, section 4. AML Board Director Districts - The cities of Cordova, Valdez, and Whittier are moved from Director District 4 (Mat-Su Borough) to Director District 6 (Denali Borough, Delta, Nenana, Eagle) due to the fast population growth of the Mat-Su Borough. (Housekeeping: Director District is capitalized throughout the by-laws and changes in city or borough name or stares are reflected.) This change will take effect when the term of the current District 6 Director ends. Article II, Section 8 Board of Director vacancy- Expands the definition of vacancy to include "loss of support of their municipality.., or otherwise becomes unable to perform their duties as a board member." This change primarily recognizes the need for an AML Board member to have the support of their municipality. Article V, Section 1 Fiscal year- The AML fiscal year is amended from October 1 to September 30 (federal fiscal year) to July 1 to June 30, to conform to the State and moSt municipal fiscal years. AML Articles of Incorporation: Article VI, Board of Directors and Officers - The following positions are officially recognized with ex-officio nonvoting stares on the Board of Directors' Alaska Conference of Mayors, Alaska Govemment Finance Officers Association, Chair of the AML Legislative Committee, and Alaska Board of Directors members of the National Association of Counties and the National League of Cities. The above positions have already been unofficially given ex-officio nonvoting stares on the AML Board to improve communication and coordination between municipal interests. Also,. to avoid the need for similar housekeeping by-laws amendments in the future, the following was added, "The Board of Directors may by resolution add or remove ex-officio nonvoting positions on the Board of Directors." Article V, Membership - In the event a member municipality withdraws from AML, the requirement that "all dues then payable have first been paid" is deleted since this provision simply cannot be enforced in that situation. Full changes are posted at www. akml.org. You may call Kevin Ritchie at 1-877-636- 1325 or'email Kevin~akml.org for information, comments to the Board, or questions. Member of the National League of Cities and.the National Association of Counties BEFORE THE BOARD OF ADJUSTMENT FOR THE CITY OF KENAI IN THE MATTER OF THE APPEAL OF JAMES A. KREIN ) TO GRANTING AN AMENDMENT TO A CONDITIONAL ) USE PERMIT OF PATRICK J. DOYLE. ) Case No. BA-05-2 -) I. DECISION The appeal is DENIED and the amendment to the permit is granted with these three additional conditions' 1) The excavation may not penetrate the subsurface clay/silt layer located approximately 30 feet below the original ground surface. 2) The fence located on the rear of the site must be repaired prior to any excavation below the ground water table. 3) If fill material is placed in the pits, it must be fill material originally from this 55-acre site and it must not contain any "hazardous substances''~ or "industrial waste," "mining waste," "solid waste," or "other waste.''2 II. BACKGROUND AND PROCEDURAL HISTORY On May 12, 2005, Patrick J. Doyle (Doyle) filed an application to amend his conditional use permit for the surface extraction of natural resources to allow excavation below the water table.3 The permit is for extraction of gravel, i.e. a gravel pit. The permit covers a 55-acre parcel located at 2369 Beaver Loop Road in Kenai. The Beaver Loop area has six other gravel pits mn by other operators. Three of the other gravel operators have permits allowing them to excavate below the water table. The original permit was issued in 1976 to River Bend Sand and Gravel. In 1985, it was transferred to Doyle after he and his wife purchased the property. See def'mition of"hazardous substance" in AS 46.03.826(5). See def'mitions in AS 46.03.900. KMC 14.20.158(b) KREIN DECISION Page 1 of 7 Two areas of Doyle's gravel pit were identified in the application. Area 1 has been previously excavated above the water table. Area 2 has not been excavated. On June 8, 2005, the Kenai Planning and Zoning Commission held a public hearing on the amendment application. James A. Krein (Krein) testified against the application. He stated there are several gravel pits operating in the area excavating below the water table. The homes in the Beaver Loop area use wells for their drinking water supply. He was concerned about the quality of water for the residents of the area. He felt that further excavation below the water table could damage the aquifer by causing contamination to the water and reducing the amount of water available to the area residents. Doyle also testified. He stated he would be excavating about six feet and the excavation would not affect negatively the water table. He said he planned to excavate Area 2 and use that area for disposing of overburden. Area 1 would be leli as a lake after excavation below the water table. The Commission voted four to one in favor of granting the amendment. On June 23, 2005, Krein filed this appeal with the City Clerk.4 The Board of Adjustment held a hearing on the appeal on August 17, 2005. Four persons testified during the hearing. Krein testified that he was concemed about contamination of the neighborhood wells in the Beaver Loop area. He was also concerned that the area has been drying out and was concerned it might be caused by the gravel pits in the area. He stated there was a need for gravel and that the pits did service a need in the community. 4 KMC 14.20.290 KREIN DECISION Page 2 of 7 Dave Yragui (Yragui) testified that he did not think the gravel pits would harm the residential wells in the Beaver Loop area. He stated there was a heavy clay and silt level about thirty feet below the surface in the area and that the ground water did not penetrate that layer. He testified that the residential wells in the area were required by the state to be below the clay/silt layer in order to make sure surface water (and any contamination in the surface water) does not get drawn into their wells. Because of that he felt the possibility of contamination to the residential wells in the area was minimal. Doyle testified that he did not intend to dig through the clay/silt layer. He stated there could be no contamination to the nearby residential wells because they draw water below that clay/silt layer and the surface water cannot penetrate through the clay/silt layer. Mike Ashwell also testified. He also was concerned about contamination of the ground water if excavation were to go below the clay/silt layer. Additionally, he was concerned about possible contaminated fill being used in Area 2 for fill and that the quality of the ground water would be harmed by the excavation in the ground water table. He, like Krein, acknowledged the need for gravel. Following the public testimony, the hearing was closed. III. STANDARD ON APPEAL An appeal from the Planning and Zoning Commission is a de novo appeal. The Kenai Municipal Code states, "The Board of Adjustment may reverse or affirm, wholly or partly, or may modify the order, requirement, decision or detenuination as ought to be made, and to that KREIN DECISION Page 3 of 7 end shall have all the powers of the body from whom the appeal is taken.''5 The Board of Adjustment (Board) need not defer to the findings or decision of the Planning and Zoning Commission. While the Board may take the concerns of neighborhood property owners into consideration, it may not base its decision solely on neighborhood support or opposition.6 IV. DISCUSSION AND FINDINGS KMC 14.20.158(b) states, "A permit holder may amend his site plan and statements by filing an application for amendments in writing the administrative official. The Commission shall approve the application for amendment if the original application would have been approved had it contained the provisions of the applications for amendment." KMC 14.20.154 contains the requirements for granting an original application for a permit. Three of the other six gravel pits in the area have received permits to excavate below the water table. Those pits include lakes as part of their reclamation plan. The original reclamation plan of Doyle's permit was to develop a residential subdivision. Doyle now seeks to amend his reclamation plan to include a lake and a residential subdivision. The previously excavated area, Area 1, has been excavated back to the north property line. The Kenai Municipal Code requires a 150 foot buffer from adjoining property lines. The use of this property as a gravel pit, and the excavation up to the north property line, is a non- conforming use, i.e. it pre-dates the city's assumption of zoning powers and the adoption of the Kenai Zoning Code.7 Generally, non-conforming uses are not allowed to be enlarged or increased.8 However, under the "diminishing asset doctrine" as adopted by the Alaska Supreme ,! , s KMC 14.20.290(b)(2) 6 Anchorage Coalition v. Coffey, 862 P.2d 168, 172 n. 11 (Alaska 1993) ? KMC 14.20.050 8 KMC 14.20.050(0 KREIN DECISION Page 4 of 7 Court, excavation down into the'water table would not be considered to enlarge or increase the non-conformity of the use.9 The property is fenced across the front portion of the lot behind the residential lots. Additionally, the entrance is gated on the road to the pit. There is a barrier fence on the back property line. However, it has sustained some damage and needs to be replaced or repaired. The notice of appeal filed by Krein cited the "potential for the water supply to be compromised either through turbidity or disruption of flow through the aquifer.''l° (Emphasis added). The notice further objects to the permit "... because the addendum [permit] as passed will allow removing the natural filtration and replacing it with overburden which could potentially harm my or any of the Beaver Loop residential wells.''~ A memorandum submitted .by City Engineer Jack LaShot states that, "Excavation below the water table has been allowed at other sites in the area, including the pit immediately adjacent to the west. History does not indicate that groundwater quality has been compromised.''~2 LaShot fi~her states, "It is not expected that groundwater turbidity or flow would be affected at the nearest possible location of down-gradient residential water wells.''13 While there are statements in the record regarding speculation about the potential for ground water contamination, we can find no evidence to indicate there either there will be or even probably will be ground water contamination should the amendment be granted. Nonetheless, we feel precautions should be taken to minimize such a risk. 9 Stephan and Son, Inc. v. Municipality of Anchorage Zoning Board of Examiners and Appeals, 685 P2d 98, 101-103 (Alaska 1984) ~o Appeal Record at BA-2f ~ Id at BA-2f ~2 Id at BA-2h ~ Id at BA-2h KREIN DECISION Page 5 of 7 The Kenai Zoning Code states the amendment should be approved .if, "the original application would have been approved had it contained the provisions of the application for amendment." We find that the original application would have been approved if it contained the provisions of the application for amendment. However, as noted in Section II, above, the Board has the fight to add conditions to the permit if it feels such conditions are needed. We find that three additional conditions should be added to the conditions imposed by the Commission. They are as follows: 1) The excavation may not penetrate the subsurface clay/silt layer located approximately 30 feet below the original ground surface. 2) The fence located on the rear of the site must be repaired prior to any excavation below the ground water level. 3) If fill material is placed in the pits, it must be fill material originally from this 55-acre site and it must not contain any "hazardous substances''14 or "industrial waste," "mining waste," "solid waste," or "other waste." 15 V. CONCLUSION The appeal of James A. Krein is denied. The amendment to the permit is granted. However, the additional three conditions noted above are added to the conditions imposed on the amendment by the Planning and Zoning Commission. DATED this 16th day of September 2005. ,, 14 See definition of"hazardous substance" in AS 46.03.826(5). 15 See definitions in AS 46.03.900. ~IN DECISION Page 6 of 7 Pat Porter, Chair Joe Moore, Vice-Chair Linda Swamer, Board Member CliffMassie, Board Member Rick Ross, Board Member James Butler, Board Member DISSENT I respectfully dissent from the decision of the majority. While I agree that the three additional conditions imposed by the Board are necessary, they do not mitigate the problem raised by Krein and Ashwell regarding the drying out of wetlands in the area. Their testimony indicates the gravel pits in the area have caused some of the nearby wetlands to dry up. It appears granting the amendment to allow excavation below the water table in this case will worsen the problem. Because of that I cannot find the "need for the particular resource within the City of Kenai outweighs any detrimental effects the operation may have on surrounding property owners," as required under KMC 14.20.154(a)(9). I would, therefore, grant the appeal and reverse the decision of the Planning and Zoning Commission to allow excavation below the water table. Blaine D. Gilman, Board Member NOTE: This decision constitutes a final order under Alaska Appellate Rule 602. An appeal of this decision to the Superior Court must be filed within thirty days (30) days of the date of this decision. KREIN DECISION Page 7 of 7 of opportuni~ leadersh/p, and governance. o..,anal League o f Cities 7307 Pennsylvania Ave., N.W. Washington, DC 20004-7763 202-626-3000 Fax: 202-626-3043 www. nlc.org 200~ Officers Pres/dent Anthony A. Williams Mayor Washington, DC First Vice President James C. Hunt Councilman Clarksburg, West Virginia Second Vice President Bart Peterson Mayor Indianapolis, Indiana Immediate Past President Char/es Lyons Ar' Selectman ~ssachusetts ~utive Director Donald J. Borut August 30, 2005 The Honorable Patricia A. Porter Mayor City of Kenai 210 Fidalgo Ave Ste 200 Kenai, AK 99611-7750 Dear Mayor Porter: Congratulations! Your city has reached an important milestone: 30 years of membership and participation with the National League of Cities (NLC). We are delighted to present the enclosed certificate honoring thc City ofKenai's participation with NLC. Over the years, your elected officials have worked hard, sharing their leadership, knowledge, skills, and experience in a variety of events and activities on behalf of the National League of Cities. It seems like only yesterday that the City of Kenai first joined NLC. Since that time August 1, 1974, your city has faced many challenges that have changed the way it does business and serves its citizens. But in keeping with the mission of the National League of Cities---to strengthen and promote cities as centers of opportunity, leadership, and governanc¢_~ has remained active, demonstrating exemplary service in and a commitment to fulfilling our goals. We look forward to your continued involvement, and we thank you again for your support on behalf of al/cities, towns, and villages in our great nation. If you have any questions, please contact mail at glostcr~nlc.org. Lorraine G/oster at 202-626.3190; or e- Warmest regards, Donald j. Borut Executive Director Enclosure PastPr~si#ent~: Keren Anderson ..... ~ uaKe~ Alderman 0sca-,- * ?~ ~a~, Mayoc Newark N . ,~mu ~~, Mayo[ South . . league of Cities and ro;:~-. ~'"'-r~s · Wcki. earn-- ;;'-. e~Je~' 'e,an ~. 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U~ Doole~ ~ecutiv. . , o,,au, lexas · M~ ~ . . ,.,a~u~, Meoford Ma ' * ,uu denn/n s ..u bt[les · Liner N ' ~.~u,, uK/aAoma Mu ' ' ' " CJ~ A~ome 0 · ~ ~ P~emofl C · , s~chuse.s. ~ . ~. Mayor. 8re.on e~e, Mayo[ Will · mcfpal League Inc ~ akland C ounctlme ~ MR Alabama. mar MJnn ' , ahfornia · ' tuber At La[ e cheil & Counci' ' Ronald ~veri ' esota · Jim Hi ' ' Texas · C Ran Schm g West Valle I Member dge Ma gd~ ~e harlet~ ~ ~ Council M y C~ Utah · Charlo ye[ Rive[si cutlve R~l~ Pa~r · E ......... '"m'. Council Memb ......... ~. embe~ Sparks N;va ..... ~' Do.i. ~ede, - ...... , . ~e, No~h Carolina. ' , ' 'de, California. ~ '"~. --oou~on Council.. ~ ...... ~, ~u,umous, Uhio · Ted T.a..~_ .. "~ uoug ac~ Mayor ~.~ ...... ' .... ~uc ~eminole Flori ~ · · ..... ~oe Moore, Alderman · o~ep~ ' ~,, ~ummous, Ueomia .... -.o, ~ayo[ Ame. ~ ........ ~ 2 ..... ,urn, minois · U~ .... ~.. d. ,m~ nile~ Uounci~ ~ ..... , Chicago, Illinois · Ed ....... · - mc~ [raini Ass ...... .-.,mo ~.va Vice Ma-or c,-~ .... ., ,.,~moe~ Kansas Ci~ Mis ..... . · - . .m~ly ~airman ~..~..~ .... ~ '.r~dBs[a~, Arizona · Sh-- e..~, ..~uun_ donn ......... aUe, mas~a · d~cqu~ Wi--i .... -. ~.m~ ~ayor Nra Tem Plan. g~ ,run, bouncilmemDe[ i~.;... .... ' o. ..... -g~un, Aentuc~ KENAI, ALASKA 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone' (907) 283-7535 / Fax' (907) 283-3014 www. ci.kenai.ak.us Memorandum Date: To: From: REe September 30, 2005 Charles M. Kopp, Acting City Manager Kim Howard, Assistant to the City Manager 2005 Foreclosure Sale Seven of sixty-seven lots were sold by sealed competitive bid at the 2005 Land Foreclosure Sale on September 23rd. Eleven bids were received. All were cash sales for a total of $14,923.96. Sale costs of $150 were included in the minimum bid. Taxes owed to the Borough in the amount of $6,539.02 will be paid from the proceeds of the sale. The properties that sold are as follows' 3907028 2602 Redoubt Ave Carl F Ahlstmm S/D LS0 B9 $641.00 $2,754.00 3913119 1013 Fourth St Mommsens S/D Replat of Add. 1 & 2, L6 B2 $1,482.00 $1,783.00 3913120 1011 Fourth St Mommsens S/D Replat ofAdd. 1 & 2, L5 B2 $1,319.00 $1,620.00 3913121 1009 Fourth St Mommsens S/D Replat ofAdd. 1 & 2, L4 B2 $1,319.00 $1,620.00 3913122 1007 Fourth St Mommsens S/D Replat ofAdd. 1 & 2, L3 B2 $1,319.00 $1,620.00 3913123 1005 Fourth St Mommsens S/D Replat of Add. 1 & 2, L2 B2 $1,359.00 $1,660.00 4913014 ~3920 Togiak St. L1, B1 Thompson Park SD Addn #1 $3,378.001 $3,866.96 Totals . $10,817.00 $14,923.96: ~ AGENDA  '~, ~--~ENAI CITY COUNCIL- REGULAR MEETING ~~..~'~.~ OCTOBER 5, 2005 .-- ~__~' 7:00 P.M. ~Ty KENAI CITY COUNCIL CH AMBERS ~.m.~uts~ http://www.ci.kenai.ak.us ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) 1. Larry Lewis, Alaska Department of Fish & Game -- USFW/Private Stewardship Grants Program -- Human/Bear Cohabitation 2. F. DeWayne Craig -- Water/Sewer Assessments, Bluff View Condominiums, 406 S. Forest Drive. 3. Gayle Robinson--Intergenerational Projects (Senior High School Students/Elders). ITEM F: PUBLIC HEARINGS 1. Ordinance No. 2'124-2005 --Increasing Estimated Revenues and Appropriations by $6,388 in Two Senior Citizen Funds. 2. Ordinance No. 2125-2005 -- Amending the Official Kenai Zoning Map by Rezoning Tract A and Tract B, Gusty Subdivision, Addition No. 2, From Conservation (C) to General Commercial (CG). ITEM H: OLD BUSINESS ITEM I: NEW BUSINESS 1. Bills to be Ratified 2. Approval of Purchase Orders Exceeding $2,500 3. *Ordinance No. 2126-2005 --Increasing Estimated Revenues and Appropriations by $2,043.75 in the General Fund for a Grant From the Rasmuson Foundation Art Acquisition Initiative. 4. *Ordinance No. 2127-2005 --Increasing Estimated Revenues and Appropriations by $15,000 in the General Fund for Shop Repair and Maintenance. 5. Approval -- Assignment/Amendment of Lease/Timothy & Linda Mitchell to Budget Rent a Car of Anchorage, Lot 5, Block 5, General Aviation Apron. 6. Approval -- Assignment of Lease/Garrison Corp. d/b/a Budget Car Rental to Budget Car Rental of Anchorage. 7. Approval -- Separation Agreement with Linda L. Snow. 8. Discussion-- a. Schedule Work Session/Paul Gray--"Exploring Kenai." b. Confirm October 25, 2005 Work Session/Airport Supplemental Plan. 9. Discussion -- Capital Improvement Project Draft Plan EXECUTIVE SESSION -- None Scheduled. ITEM N: ADJOURNMENT. The public is invited to attend and participate. Additional information is available through the City Clerk's office at 210 Fidalgo Avenue, or visit our website at http://www.ci.kenai.ak.us. Carol L. Freas, City Clerk D546/211 MAKE 27 PACKETS COUNCIL PACKET DISTRIBUTION I COUNCZL MEE'r]:NG bATE ,. Mayor/Council Attorney ~ Ta~,lor/$prin~er/Kebschull Clerk ~ City Mana~e~ ~' Public Works Police Department ~ Finance ~ En~inee~ Senior Center Airport ~ Kim Library '~,Parks & Recreation ~ Clarion Fire Department × 5chmidt Mellish VISTA }('Student Rep. KSRM AGENDA bZSTRZBU~J~ON Sewer Treatment Plant ,Streets Shop Dock Buildin~ Maintenance Animal Control War er / Sew er Count er ,DELIVER Council and .Student Representative Packets to Police Department Dispatch desk. The Clarion, KSRM, Mellish & $chmidt's Office will pick their packet up in my office. The portion of the agenda published by the Cbrion should be emailed as soon as possible after Noon on packet day. The came~a-~e~d¥ agenda c:/myfiles/document$/minutes/agenda form for paper)is emailed to Denise at Peninsula ~larion (at email folder Work Session/Special Meetings, or Composition in Contacts or Ibell~acsalaska.net). Home Page documents (agenda, resolutions, ordinances for public hearing, and ordinances for introduction) are usually emailed to me and I hold them in my HTML file. Place them onto the city's website from there as soon as possible before leaving the office for' the weekend.