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HomeMy WebLinkAbout2019-01-08 Beautification PacketKENAI BEAUTIFICATION COMMITTEE REGULAR MEETING JANUARY 8, 2019 – 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 http://www.kenai.city 1. CALL TO ORDER a. Pledge of Allegiance b. Roll Call c. Elections of the Chair and Vice Chair d. Agenda Approval 2. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) 3. UNSCHEDULED PUBLIC COMMENT (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) 4. APPROVAL OF MEETING SUMMARY a. October 9, 2018 5. UNFINISHED BUSINESS – None. 6. NEW BUSINESS a. Discussion – 2019-2020 Goals and Objectives b. Discussion – Capital Improvement Projects 7. REPORTS a. Parks & Recreation Director b. Committee Chair c. City Council Liaison 8. NEXT MEETING ATTENDANCE NOTIFICATION – April 9, 2019 9. COMMISSIONER COMMENTS AND QUESTIONS 10. ADDITIONAL PUBLIC COMMENT 11. INFORMATION ITEMS 12. ADJOURNMENT PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING: JACQUELYN -- 283-8231 OR, BOB -- 283-8261 (This page was intentionally left blank) KENAI BEAUTIFICATION COMMITTEE REGULAR MEETING OCTOBER 9, 2018 – 6:00 P.M. CITY HALL COUNCIL CHAMBERS CHAIR LISA GABRIEL, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Chair Gabriel called the meeting to order at 6:00 p.m. a. Pledge of Allegiance Chair Gabriel led those assembled in the Pledge of Allegiance. b. Roll was confirmed as follows: Committee Members present: Chair L. Gabriel, Vice Chair S. Peterson, K. Reed, B. Madrid, T. Wilson Committee Members absent: T. Canady Staff/Council Liaison present: Parks and Recreation Director B. Frates, Parks and Recreation Assistant C. Bannock, Council Member B. Molloy A quorum was present. c. Agenda Approval MOTION: Committee Member Peterson MOVED to approve the agenda; and Committee Member Madrid SECONDED the motion. There were no objections; SO ORDERED. 2. SCHEDULED PUBLIC COMMENTS – None. 3. UNSCHEDULED PUBLIC COMMENT – None. 4. APPROVAL OF MEETING SUMMARY a. September 11, 2018 MOTION: Committee Member Madrid MOVED to approve the September 11, 2018 meeting summary and Committee Member Peterson SECONDED the motion. There were no objections; SO ORDERED. Page 3 of 27 ___________________________________________________________________________________ Beautification Committee Meeting Page 2 of 4 October 9, 2018 5. UNFINISHED BUSINESS a. Discussion – Rock Garden The Parks and Recreation Director reported that he reached out to the Hansen and Wisniewski families and both concurred that the rose garden near the water fountain was an appropriate location for a rock garden. It was further noted that the department reached out to Sarah Kaiser of Rock the Kenai and she would provide a rock painting activity at the upcoming Fall Pumpkin Festival. b. Discussion – Beautification Tour Follow-Up A follow-up PowerPoint presentation of this past summer’s flowerbeds was provided by the Director. Each of the City’s flowerbeds were reviewed with opportunities for members to provide comment on. It was noted that overall, flowers were delayed this summer. Some of this was attributed to cold weather early on and some attributed to poor ventilation in the greenhouse during May and early June. It was further noted that certain beds were not prolific until July. Some of the recommendations from the Beautification Committee included: • Favorable to the idea of adding shrubs under the jet located at the Airport Triangle; • Add timbers to linear beds at the Airport Triangle; • Remove irises at the Library and substitute with more suitable material; • Repair timbers at Erik Hansen Scout Park; • Plant petunias around perimeter of the Fire Department bed; and • Explore ordering red poppies. 6. NEW BUSINESS a. Discussion – Pumpkin Fall Festival The Parks and Recreation Director introduced the department’s new Administrative Assistant, Carol Bannock. A planning update was provided for the upcoming Fall Festival, including the location, activities and food truck vendors. 7. REPORTS a. Parks & Recreation Director – B. Frates thanked C. Bannock for her work with the Fall Festival, and he reported the following: • The department recently had a voluntary Occupational Safety and Health Administration (OSHA) inspection; • Staff was wrapping up winterizing and closing restrooms facilities; and • A couple softball fields would be renovated this fall. b. Committee Chair – L. Gabriel thanked the Parks and Recreation Department for all the summer work. c. City Council Liaison – B. Molloy reviewed the action agenda of the October 5 Council Meeting, specifically noting Council authorized a portion at Daubenspeck Park to be used as an off-leash dog park. He reported that he was re-elected for another Council term and that the new Council member was Robert Peterkin II. Page 4 of 27 ___________________________________________________________________________________ Beautification Committee Meeting Page 3 of 4 October 9, 2018 8. NEXT MEETING ATTENDANCE NOTIFICATION – January 8, 2019 9. COMMITTEE MEMBER QUESTIONS AND COMMENTS Committee Member Madrid congratulated Council Member Molloy on his re-election. 10. ADDITIONAL PUBLIC COMMENT – None. 11. INFORMATION – None. 12. ADJOURNMENT There being no further business before the Committee, the meeting was adjourned at 7:39 p.m. Meeting summary prepared and submitted by: ___________________________________ Jacquelyn Kennedy Deputy City Clerk Page 5 of 27 (This page was intentionally left blank) Page 6 of 27 MEMO: TO: Beautification Committee Members FROM: Robert J. Frates, Parks & Recreation Director DATE: January 3, 2019 RE: 2019 - 2020 Goals & Objectives & CIP List Purpose of this memorandum is to provide you a draft version of the 2019 – 2020 goals & objectives. Please review the attached document and provide any comments or additional items for consideration at our next regularly scheduled meeting. Thanks and please let me know if you have any questions. Attachment 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 Page 7 of 27 GOALS & OBJECTIVES 2019 – 2020 A. ADMINISTRATION 1. GOAL: Continue education and training opportunities for staff (on- going). BACKGROUND: OBJECTIVE: Continue with utilization of webinars and other low cost training opportunities for staff, including summer maintenance personnel. ACTION/STRATEGIES: • Maintain Continuing Education (CE’s) for Pesticide Certification (Randy Dodge). • Maintain training levels for Playground Safety Certification (Bob Frates). • Develop & implement maintenance training program utilizing PowerPoint presentation format identifying maintenance standards. • Develop a Standard Operating Procedure resource booklet. 2. GOAL: Maintain and continue operating an exemplary safety & health management program. BACKGROUND: Department was selected and recognized into AKOSH’s Achievement Recognition Program (SHARP) in 2014. OBJECTIVE: Maintain status with AKOSH’s Safety & Health Achievement Recognition Program (SHARP). Kenai Parks & Recreation Dept. 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-8261 / FAX: 907-283-3693 Page 8 of 27 ACTION/STRATEGIES: • Inventory and evaluate existing hard hats and schedule replacements as necessary. • Keep spare parts for helmet systems separately from in-use systems. • Increase monitoring and visual inspections of dust masks to ensure cleanliness. • Designate existing sink (shop) as “Food Preparation Area Only.” • Develop and implement a Job Safety Analysis identifying mixing, pouring and cutting of concrete as a potentially hazardous job due to possible exposure to silica. • Ensure compressed gas cylinders are stored in designated plastic tub (propane tank and fire extinguisher reserved for field use). 3. GOAL: Create a department calendar highlighting parks, events and activities BACKGROUND: n/a OBJECTIVE: Create awareness and market local parks and recreational opportunities. ACTION/STRATEGIES: • Keep overall costs to a minimum. • Incorporate a list of monthly community events and activities. • Keep initial production small; calendars shared with staff, committee/commission members, volunteers and other departments. 4. GOAL: Continue exploring and offering cost-effective program based activities. BACKGROUND: Recreational programing for the department has been challenging through the years due to lack of resources. Bringing the term “Recreation” back to parks is important to the team and important to the community. OBJECTIVE: Continue offering low cost programming opportunities & activities that do not substantially detract from current staff roles and responsibilities. ACTION/STRATEGIES: Page 9 of 27 • Coordinate and collaborate with other entities, i.e., service organizations, leagues, etc. • Evaluate and discuss implementing various activities, including but not limited to: Easter Egg Hunt, Final Mile, “Winterfest”, teen dance, etc. • Continue evaluating work-load, resources, opportunities, etc. B. Landscapes/Cityscapes & Street Trees 1. GOAL: Continue improvement of streetscape elements along prominent corridors and park areas. BACKGROUND: It is the desire of the Beautification Committee to add visual appeal to various street corners and park areas, i.e., concrete pad, bench, flowerboxes and landscape pavers. Other incorporated corners or locations may only include shrub/flowerbeds upgrades, banners, or winter decorations. OBJECTIVE: Increase functionality and aesthetics of targeted street corridors and parks; improve maintenance capabilities and efficiencies. ACTION/STRATEGIES: • Add rail-road timbers to Airport Triangle (Dahlia Bed). • Continue installing Little Free Library stations in areas deemed appropriate. • Collaborate with BIKES (Biking in Kenai and Soldotna) group for identifying and installing attractive bike racks. • Collaborate with BIKES (biking in Kenai and Soldotna) group for installation of additional bike repair stations. 2. GOAL: Continue improving the City’s urban forest (protection, care and enhancement). BACKGROUND: Department has been actively increasing canopy coverage in targeted areas throughout town these past eight years. Since 2007, over 70 trees have been planted throughout town. This trend needs to continue into the future as does a need for a formalized tree maintenance, assessment, and inventory process. OBJECTIVE: Provide responsible urban forestry management. ACTIONS/STRATEGIES: Page 10 of 27 • Continue to introduce a diversity of trees and shrubbery that will provide for long-term coverage. • Identify parks, right-of-way, open space and recreation areas for minimum eight (8) new plantings. • Coordinate with DNR and other appropriate agencies for mitigating spruce beetle infestation, including removal of dead trees on City property. • Follow up in Spring 2019 on hazardous tree assessment & inventory of all park and open space areas. Identified areas of particular concern currently include Municipal Park, East End Trails & Peninsula Oilers ball park and Ryan’s Creek drainage. • Develop and implement a hazardous tree removal request form that will provide the framework for identifying, tracking and approving trees for removal at the Kenai Golf Course. • Discuss, plan & coordinate tree planting at the Kenai Golf Course in areas identified suitable for re-forestation. C. HARDSCAPES & TRAILS 1. GOAL: Continue improving City’s trail infrastructure. BACKGROUND: Department completed its fifth year of implementation (see trail plan for details). Department continues monitoring/evaluating future needs. The Lawton Dr. Extension Trail was formalized in 2018 and opportunities may exist to further develop future trails in this area. OBJECTIVE: Create linkages and public access for non-motorized recreational use. ACTIONS/STRATEGIES: • Consider adding another bench to 4th to 5th trail segment along bluff. • Purchase two (2) benches for Blue Star Memorial. • Consider implementing another “Pathway of Poetry” program along trail segment. • Seek funding and secure land approval for Municipal Park trails. • Investigate feasibility extending East End Trails south of Kenai Golf Course. • Work collaboratively with Kenai Golf Course for future upgrades, including trails, paths and lighting. • Work collaboratively and seek input from BIKES regarding non- motorized bike routes, infrastructure, safety and education. Page 11 of 27 D. RECREATION AREAS 1. GOAL: Upgrade Old Town Park BACKGROUND: Equipment is exceeding life expectancy and Kenaitze Indian Tribe has previously expressed an interest in revitalizing park. OBJECTIVE: Improve quality of play, park experience and overall safety. ACTIONS/STRATEGIES: • Continue discussions with Kenaitze Indian Tribe exploring interest, funding and overall viability of project. • Provide site installation administration and oversight. 2. GOAL: Adult Softball Field Upgrades BACKGROUND: The adult softball field infields have recently been upgraded and all structures painted in 2018. The dugouts, however, are needing refurbished and/or replaced, particularly field #2. OBJECTIVE: Evaluate adult softball field dugouts for needed repairs and/or replacement. ACTIONS/STRATEGIES: • Work cooperatively with the Kenai Softball Association for shared costs. • Investigate use of Wildwood Correctional inmates or league volunteers. E. STRUCTURES 1. GOAL: Recreation Center Improvements BACKGROUND: A batting cage was introduced in 2018 and is temporarily operating from racquetball court #1, utilizing protective nets, pitching machine and indoor balls. OBJECTIVE: Install permanent net system inside gymnasium that will attract varying uses during shoulder seasons such as indoor baseball/softball, soccer, golf, etc. Page 12 of 27 ACTIONS/STRATEGIES: • Coordinate with Building Maintenance for the construction and installation of interior attic space bracing to accommodate net system mounted to ceiling. 2. GOAL: Re-install 6x6 posts and chain on North and South Beaches BACKGROUND: A large number of 6x6 posts and associated chain was uprooted during fall (2018) storm activity. Posts and chain were collected and staged for future installation. OBJECTIVE: Re-install fence posts and chain to continue providing protection of sensitive beach dunes. ACTIONS/STRATEGIES: • Evaluate performing task in-house vs. contract work. 3. GOAL: Provide decorative element to brick wall at end of South Forest Drive. BACKGROUND: Wall is unsightly. This area generates extensive visitation throughout the summer months, particularly during the dip net fishery. OBJECTIVE: Provide visual enhancement to wall. ACTIONS/STRATEGIES: • Work with KCHS vocational department on creating metal fish silhouettes that can be attached to the wall. • Repaint wall. F. AMENITIES 1. GOAL: Install community bike racks & needed amenities supporting biking as an alternative mode of transportation. BACKGROUND: Through the efforts of the BIKES (Biking in Kenai and Soldotna) group, Kenai/Soldotna achieved the Bronze designation through The League of American Bicyclists. Adding bike racks was one of the key steps needed to achieve a Silver rating. OBJECTIVE: Support the cycling community by providing basic infrastructure, including bike racks and repair stations. ACTIONS/STRATEGIES: Page 13 of 27 • Work collaboratively with BIKES (Biking in Kenai and Soldotna) and perform site reviews to determine best locations. • Work collaboratively with BIKES for identifying and installing attractive bike racks. • Work collaboratively with BIKES for installation of additional bike repair stations. 2. GOAL: Kenai Eagle Disc Golf Course improvements. BACKGROUND: There are limited benches throughout course for users to sit and rest. OBJECTIVE: Provide a bench at all locations. ACTIONS/STRATEGIES: • Two benches were added in 2018. • Benches should be rustic and fit the environment with ability for users to adjust placement. G. CEMETERY 1. GOAL: CEMETERY FENCE REPLACEMENT BACKGROUND: The 4’ chain-link fence bordering the western edge of the current cemetery needs replaced. There are breaks in the fence in some locations and vegetation has all but taken over much of the fencing. OBJECTIVE: Replace existing fencing with 5’ to 6’ high chain-link fence. ACTIONS/STRATEGIES: • Remove existing fencing in-house. • Remove vegetation along current fence line. • Seek funding approval during FY20 budget cycle for contractor to install new fence. LONG TERM GOALS (5-10 YRS) A. GOAL: City of Kenai Multi-Purpose Facility Locker Rooms BACKGROUND: Facility is utilized extensively throughout the winter months for youth and adult hockey and occasionally during summer months for hockey clinics/camps. Currently, temporary locker rooms are provided, Page 14 of 27 excluding shower facilities. Facility was originally constructed to accommodate locker rooms/shower rooms. OBJECTIVE: Facility use is limited without functional locker rooms and shower facilities. ACTIONS/STRATEGIES: ESTIMATED COSTS: $1,250,000 B. GOAL: Little League Storage/Restrooms BACKGROUND: Permanent restrooms are not provided on premises and portables must be rented by City and leagues to facilitate respective programs. Conex facilities should be moved to another on-site location. OBJECTIVE: Build outward from existing concessioner building. ACTIONS/STRATEGIES: ESTIMATED COSTS: $75,000 - $100,000 C. GOAL: Construct Dog Park BACKGROUND: Growth in dog parks nationwide has exploded, particularly in larger urban areas. Off-leash areas provide social opportunities for both the owners and their pet and creates a place for owners to spend quality time with their canines. A group of volunteers was established in the fall of 2018 and a COK Resolution passed supporting an area of the Daubenspeck Family Park to be used as a dog park. OBJECTIVE: Construct a fenced, off-leash area measuring approximately 120’x120’. Amenities to someday include ramps and other agility play structures. ACTIONS/STRATEGIES: 1. Volunteer group working on possible funding sources. 2. Continue working with volunteer group and collaborating with interested parties for site work and installation. ESTIMATED COSTS: No upfront initial costs expected D. GOAL: Provide landscaping to catch basin (back-side of Inlet Woods) Page 15 of 27 BACKGROUND: Area serves as a catch basin for the Inlet Woods Subdivision. This area has sometimes been used as a dumping ground and has been cleaned up of and on by City crews through the years. Property could be enhanced (turf, benches, tree plantings) and provide better visual appeal and enhanced use. OBJECTIVE: Create neighborhood appeal by incorporating a park-like setting, including benches, tree plantings and turf. ACTIONS/STRATEGIES: 1. Investigate any future plans for cleaning of residue in catch basin and/or upgrades to neighborhood drainage system. ESTIMATED COSTS: Unknown E. GOAL: Secure parcel in Mommsen Neighborhood for small neighborhood park. BACKGROUND: Individual approached the Parks & Recreation Commission in 2015 about the possibility of creating a small park-like setting for the neighborhood. This area contains a large neighborhood with many parcels remaining for sale, many of which are owned by the City. A couple of the lower priced parcels owned by the City could be retained for a public purpose and someday developed for a small park setting. OBJECTIVE: Create neighborhood appeal and provide a greenbelt for informal recreational play. ACTIONS/STRATEGIES: 1. No action needed at this time. ESTIMATED COSTS: Unknown F. GOAL: Development of an Event Park with Permanent Stage. BACKGROUND: Resolution 2015-47 was considered and adopted on August 19, 2015 by the Kenai City Council establishing a subcommittee (Kenai Outdoor Opportunity Location Subcommittee) to accomplish a Feasibility Study as it relates to an expanded and/or new park designed to host current events and anticipated future events. The sub-committee completed the Feasibility Study and recommended a portion of Millennium Square be utilized as an event park. Money ($35K) was appropriated for developing a conceptual design and scope but was deferred by Council action. Page 16 of 27 OBJECTIVE: Create an event park with permanent stage to accommodate current events and future events. Park would include the following components: stage, vendor areas, spectator area, event area, utilities, and parking. ACTIONS/STRATEGIES: 1. No action needed at this time. ESTIMATED COSTS: Phase I ($238,000 - $400,000), Phase II ($279,000), Phase III ($200,000 - $550,000), Phase IV ($166,000) G. GOAL: Construct an indoor turf facility BACKGROUND: Conceptual designs have been drafted for an indoor turf facility adjacent to the Kenai Multi-use Facility (MPF). Project would complement use of the existing MPF and be utilized by local schools and youth/adult organizations. OBJECTIVE: Project would construct an indoor turf field to accommodate and meet the needs of a variety of user groups and general public. ACTIONS/STRATEGIES: 1. No action needed at this time. ESTIMATED COSTS: $4,000,000 H. GOAL: Construct a shelter at Daubenspeck Park BACKGROUND: The original design drawings created by Alaska State Parks for this area included a shelter. OBJECTIVE: Provide a shelter near the beach area that could also be utilized during the winter months as a warming shelter. This area is used extensively for outdoor skating during the winter. ACTIONS/STRATEGIES: 1. No action needed at this time. ESTIMATED COSTS: $60,000 Page 17 of 27 I. GOAL: Convert R-22 refrigeration system to non-ozone-depleting alternative. BACKGROUND: Manufacturing of R-22 is being phased out and will no longer be produced as of the year 2020. There would likely be enough inventory nationwide to sustain use of current system for several years after the year 2020, however, costs continually increase substantially. Technology continues to advance in terms of conversions, however, process is several years out from perfecting. OBJECTIVE: Implement safer, more environmentally friendly system that doesn’t rely on ever-increasing costs of R-22. ACTIONS/STRATEGIES: 1. No action needed at this time. ESTIMATED COSTS: Unkown Page 18 of 27 MEMO: TO: Kenai Beautification Committee FROM: Robert J. Frates, Parks & Recreation Director DATE: January 3, 2019 SUBJECT: Draft Capital Improvement Plan Attached is a draft Capital Improvement Plan (CIP) for FY20, 21, and 22 for your review. Please be prepared to discuss and provide additional recommendations for consideration at the January 8, 2019 meeting. Administration will continue refining the scope and cost estimates along with consideration toward recommendations before submission to the Planning & Zoning Commission. Please let me know if you have any questions. Attachments 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 Page 19 of 27 PRIORITY PROJECT TITLE NUMBER Outdoor Event Park -Phase I 1 Kenai Nordic Trail Lighting -Design Fee 2 & Construction Municipal Park Trail Construction 3 4 Kenai Cemetery Fence Replacement Large Area Grass Mower 5 Old Town Park Playground Upgrade 6 Kenai Little League Facility Restroom 7 and Storage Space KENAI PARKS, RECREATION AND BEAUTIFICATION CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES FY2020 DESCRIPTION REQUIRED NOTES/COMMENTS ESTIMATED FUNDING Project would allow for consultant to provide design $ 35,000.00 Project would attribute toward providing bid documents so that the overall scope and costs can be more ready documents. accurately defined Project includes design fee ($25K) and installation ($75K) $ 100,000.00 Improvements will allow for safer use during the of electrical fixtures, service, distribution and Nordic season and have a beneficiary use to the lighting control system for 1.5 miles. Kena i Golf Course. Project includes installation of trails using semi-improved $ 6,500.00 Trail construction methods would a semi - trail construction methods. Specific trail segments include improved trail using gravel or wood chips over outside perimeter of existing ballfields and perimter lawn geotextile and native soils. Cost estimate is for space near pl ayground. material and supplies only. Project would replace a deteriorated 4' high chainlink fence $ 15,000.00 Administration recommends removal of existing along the western edge of the boundary. and replacing w ith 6' high chainlink fence. Project would provide a large mower to keep up with $ 30,000.00 Amount of turf areas continue to expand and turf mowing demand each summer. department needs to acquire another large mower capable of providing efficient turf maintenance. Project would replace existing playground equipment and $ 10,000.00 It is anticipated that this would be a cooperative increase amount of play activities for children ages 5-12. partnership with Kenaitze Indian Tribe. The Existing equipment was installed in 1996. It is anticipated money would be part of the City's contribution. the playground would be culturally relevant by using Preliminary costs estimates based on initial some custom made play features. plans were approximately $100,000. Project would construct permanent restrooms with attached $ 75 ,000.00 Portable restrooms currently rented by several storage space. Storage would be shared by KLL & COK . entities for their respective programs needs . The COK rents units during the PUF . Page 20 of 27 PRIORITY PROJECT TITLE NUMBER Municipal Park Trail Boardwalk 1 Large Area Grass Mower 2 Rec. Center Gym Floor Recoating 3 Hydro-seeder 4 4th Ave. Park Playground Upgrade 5 LH Park Electrical Upgrades 6 KENAI PARKS, RECREATION AND BEAUTIFICATION CAPTIAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES FY2021 DESCRIPTION REQUIRED ESTIMATED FUNDING Project includes design fee and bridge installation across $ 85,000.00 Shqui Tsatnu Creek at southern end of boundary. Project would provide a large mower to keep up with $ 30,000.00 turf mowing demand each summer. Project includes sanding, painting of cou rt lines and $ 15,000.00 recoating floor with polyurethane . Project would purchase a 300 to 350 gal hydro-seeder to $ 8,500.00 perform seeding projects. Project would install playground equipment in this small $ 85,000.00 neighborhood park near main entrance onto property. Funds would be used to bury an overhead power line $ 15,000.00 within LH Park and add outdoor lighting to the flagpoles NOTES/COMMENTS Tra i l access through private property would neet to be permitted before bridge is considered. Amount of turf areas co ntinu e to expa nd and departmen t need s to acquire another large mower capable of provid ing efficient turf maintenance. Gym floor received a recoat in 2014. This project would include adding p ick le-ball court lines and removing any scra tches or blemishes on the floor. Hydro-seeder would also be used to seed the wildflower garden each early summer. Equipment was removed in 2017 due to age and safety concerns. There is not an u rgent need with respect to this project and Administration recommendes annual evaluation. There is an power l ine directly overhead of a memorial tree. Ad ditionally, there is no lighting for the flag poles. Page 21 of 27 PRIORITY PROJECT TITLE NUMBER Softball Greenstrip Playground Replacement 1 KENAI PARKS, RE CREATION AND BEAUTI FICA T IO N CAPITAL IMPROVEMENTS (CIP) PRIORITIES FY2022 DESCRIPTION REQUIRED ESTIMATED FUNDING Project would replace aging play equipment and for age s $ 75,000.00 5-12. NOTES/COMMENTS Current playground was installed around 1991. Page 22 of 27 KENAI PAR KS , RECRFATION AND BEAUTIFICATION CAPITAL IMPROVEMENTS PRO P) PRIO OTHER PROJECTS FOR CONSIDERATION PRIORITY PROJECT TITLE DESCRIPTION REQUIRED NOTES/COMMENTS NUMBER ESTIMATED FUNDING Kenai Sports Complex Master Project would provide for consultant work to include Unknown Commission has previously discussed possible future Plan overall site design and associated cost estimates. improvements to this area as part of a long-range goal. Design elements could include concession, playground, pathways, ball diamonds, parking, restrooms and other, yet to be determined elements, to meet future needs. City of Kenai Indoor Turf Field This project would construct a 100'x200' indoor turf field $ 5,000,000.00 This project is of interest to the Parks & Recreation Facility possibly as an addition to the existing Kenai Multi-Commission but significant work needs to be Purpose Facility. The facility would be used by area ac co mplish ed to determine its feasibility and costs. school, pre-schools and other organizations. Multi-Purpose Facility Project would co nvert R-22 refrigeration system to a Unknown Manufacturing of R-22 is being phased out and will Refrigeration Conversion non-ozone depleting alternative. no longer be produced in year 2020. It is anticipated quantities of R-22 will be sufficient, however, costs will continually increase. Consideration may be given to converting someday but certainly not an immediate Kenai Multi-Purpose Facility Project would construct six (6) locker rooms with $1,250,000.00 Facility was originally constructed to accommodate Locker Rooms restooms and shower rooms. locker/shower rooms. Project would most likely be tied into a larger construction project, i.e., indoor turf field facility . Page 23 of 27 KENAI PARKS, RECREATION AND BEAUTIFICATION CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES OTHER PROJECTS FOR CONSIDERATION PRIORITY PROJECT TITLE DESCRIPTION REQUIRED NOTES/COMMENTS NUMBER ESTIMATED FUNDING Rec. Center Facility Security Project would provide a security camera system throughout Unknown Provide local or remote 24/7 monitoring of facility. Cameras the facility, to include lobby, reception area, wt. room, cardio room, gymnasium and Teen Center Park Facility Surveillance Cameras Project would provide a secutiy cameras throughout Unknown Could be a phased project. Cameras would enhance the park system, i.e., Daubenspeck Family Park, Municipal security and safety for park users. LH Memorial Park Fountain Upgrade Funding would provide for design and construction of a new Unknown Design could incorporate winter aesthetics and LED fountain lighting for summer use. Recarpeting of Teen Center Funding would provide for demolition and new Unknown installation of carpeting at the Teen Center Kenai Golf Course Boardwalk Project would provide partial funding for the replacement of Unknown More analysis needs completed with respect a pedestrian/golf cart bridge currently in disrepair.to scope of work, permitting, cost estimates, etc. Page 24 of 27 Kenai City Council Meeting Page 1 of 3 December 19, 2018 ACTION AGENDA KENAI CITY COUNCIL – REGULAR MEETING DECEMBER 19, 2018 – 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 http://www.kenai.city A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) *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. B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) 1. Stormy Brown, City of Kenai Human Resources Director – Human Resources Director Introduction. 2. Barbara Miranda, Partnership Specialist – Road to 2020 Census Presentation. C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. ENACTED UNANIMOUSLY AS AMENDED. Ordinance No. 3046-2018 – Increasing Estimated Revenues and Appropriations in the Airport Fund and in the Airport Improvement Capital Project Fund for the 2019 Airfield Crack Sealing, Marking, and Minor Pavement Repair Project and Awarding a Contract to Wince-Corthell-Bryson Consulting Engineers for Design Services. (Administration)  Substitute Ordinance No. 3046-2018 2. ADOPTED UNANIMOUSLY. Resolution No. 2018-66 – Supporting the Kenai City Manager’s or Designee’s Appointment to the Municipal Advisory Gas Project Review Board, as Supported by the Cities of Seward, Homer, Soldotna, and Seldovia, as the Member Representing the Interest of Cities of the Kenai Peninsula Borough. (Administration) 3. ADOPTED UNANIMOUSLY. Resolution No. 2018-67 – Amending City Council Policy 2017-01, Procedures for the Use and Management of City Issued Mobile Page 25 of 27 Kenai City Council Meeting Page 2 of 3 December 19, 2018 Devices, to Provide Procedures for the Student Representative and Make Other Housekeeping Amendments. (City Clerk) 4. ADOPTED UNANIMOUSLY. Resolution No. 2018-68 – Awarding a Three-Year Contract for Microsoft Software Licensing. (Administration) 5. ADOPTED UNANIMOUSLY. Resolution No. 2018-69 – Authorizing a Sole Source Purchase Agreement for Proprietary Water Treatment Chemicals for the City’s Water Treatment Plant to Nalco, an Ecolab Company. (Administration) 6. ADOPTED UNANIMOUSLY. Resolution No. 2018-70 – Authorizing a Purchase Agreement Contract Extension for the Water and Waste Water Treatment Plants’ Chemical Supply to Univar USA, Inc. (Administration) 7. REMOVED FROM THE AGENDA. Resolution No. 2018-71 – Authorizing the Award of a Construction Agreement for the Automated Flight Service Station Renovations Phase 3. (Administration) E. MINUTES 1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of December 5, 2018 F. UNFINISHED BUSINESS – None. G. NEW BUSINESS 1. APPROVED BY THE CONSENT AGENDA. *Action/Approval – Bills to be Ratified. (Administration) 2. APPROVED BY THE CONSENT AGENDA. *Action/Approval – Non-Objection to a Liquor License Renewal for The Bow, 2 Go Mart, and Playa Azul. (City Clerk) 3. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 1/16/19. *Ordinance No. 3047-2018 – Increasing Estimated Revenues and Appropriations in the General Fund, Public Works Administration Department for the Procurement of Engineering Services to Assess Damage Caused by the November 30, 2018 Southcentral Alaska Earthquake. (Administration) 4. CLYDE CRANDALL, NATE BERGA, JENNIFER JOANIS, AND CHARLIE STEPHENS CONFIRMED UNANIMOUSLY TO COMMISSIONS. Action/Approval – Mayoral Nominations for Appointment to Parks and Recreation and Harbor Commissions. (City Clerk) 5. APPROVED UNANIMOUSLY. Action/Approval – Second Amendment to Kenai Municipal Airport Vending Machine Concession Agreement. (Administration) H. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission Page 26 of 27 Kenai City Council Meeting Page 3 of 3 December 19, 2018 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Committee 7. Mini-Grant Steering Committee I. REPORT OF THE MAYOR J. ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk K. ADDITIONAL PUBLIC COMMENT 1. Citizens Comments (Public comment limited to five (5) minutes per speaker) 2. Council Comments L. EXECUTIVE SESSION – None. M. PENDING ITEMS – None. N. ADJOURNMENT **************************************************************************************************** INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000 for Council Review The agenda and supporting documents are posted on the City’s website at www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk’s Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk’s Office at 907-283-8231. Page 27 of 27