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HomeMy WebLinkAbout2019-05-01 Council Packet KENAI CITY COUNCIL - REGULAR MEETING MAY 01, 2019 - 6:00 PM KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 http://www.kenai.city A.CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL AGENDA APPROVAL 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) C.UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D.PUBLIC HEARINGS D.1.Ordinance No. 3061-2019 – Amending Kenai Municipal Code 14.20.320 - Definitions, 14.20.330 - Standard for Commercial Marijuana Establishments and 14.22.010 - Land Use Table, to Incorporate Onsite Consumption of Marijuana at Retail Marijuana Establishments into the City Of Kenai’s Code of Ordinances. (Legal) Ordinance No. 3061-2019.pdf D.2.Ordinance No. 3062-2019 – Increasing FY2019 General Fund Estimated Revenues and Appropriations by $20,859 And FY2020 General Fund Estimated Revenues And Appropriations by $35,418 in the General Fund Parks, Recreation, and Beautification Department for the Receipt of a Grant from the United States Environmental Protection Agency Passed Through the State of Alaska Department of Environmental Conservation for Bacteria Level Monitoring on the City’s Beaches during the 2019-2020 Personal Use Fishery. (Administration) Ordinance No. 3062-2019.pdf D.3.Resolution No. 2019-27 – Pertaining to the Authorized Investments of, the Investment Allocations of, and Establishing Appropriate Benchmarks to Measure Performance of the City’s Permanent Funds for Calendar Year 2019. (Administration) Resolution No. 2019-27.pdf E.MINUTES 1 Kenai City Council Meeting Page 2 May 01, 2019 E.1.*Regular Meeting of April 17, 2019 04-17-19 Council Minutes - DRAFT.pdf E.2.*Work Session of April 18, 2019 04-18-19 Work Session- FY2020 Budget - DRAFT.pdf E.3.*Special Meeting of April 23, 2019 04-23-19 Special Meeting Minutes -- Evaluations - DRAFT.pdf F.UNFINISHED BUSINESS G.NEW BUSINESS G.1.*Action/Approval – Bills to be Ratified. (Administration) Payments over $15,000.pdf G.2.*Action/Approval – Purchase Orders Over $15,000. (Administration) Purchase Orders over $15,000.pdf G.3.*Ordinance No. 3063-2019 – Adopting the Annual Budget for the Fiscal Year Commencing July 1, 2019 and Ending June 30, 2020 and Committing $500,000 of General Fund, Fund Balance for Capital Improvements, Amending the Salary Schedule in Kenai Municipal Code Chapter 23.55- Pay Plan, Amending Employee Classifications in Kenai Municipal Code Chapter 23.50, and Amending Communication Department Uniform Allowance in Kenai Municipal Code Chapter 23.55. (Administration) Ordinance No. 3063-2019.pdf G.4.*Ordinance No. 3064-2019 – Increasing Estimated Revenues and Appropriations by $339.90 in the General Fund – Police Department for State Traffic Grant Overtime Expenditures. (Administration) Ordinance No. 3064-2019.pdf G.5.*Ordinance No. 3065-2019 – Accepting and Appropriating a Volunteer Fire Assistance (VFA) Grant From the United States Department of Agriculture Forest Service Passed Through the State of Alaska Division of Forestry for the Purchase of Forestry Firefighting Equipment. (Administration) Ordinance No. 3065-2019.pdf H.COMMISSION/COMMITTEE REPORTS H.1.Council on Aging 04-11-19 COA Meeting Summary - DRAFT.pdf H.2.Airport Commission 04-11-19 Airport Summary - DRAFT.pdf H.3.Harbor Commission 04-08-19 Harbor Summary - DRAFT.pdf H.4.Parks and Recreation Commission 04-04-19 Parks & Rec Summary - DRAFT.pdf 2 Kenai City Council Meeting Page 3 May 01, 2019 H.5.Planning and Zoning Commission 04-10-19 P&Z Minutes - DRAFT.pdf 04-24-19 P&Z Minutes - DRAFT.pdf H.6.Beautification Committee H.7.Mini-Grant Steering Committee 04-12-19 Mini-Grant Summary - DRAFT.pdf 04-24-19 Mini-Grant Summary - DRAFT.pdf I.REPORT OF THE MAYOR J.ADMINISTRATION REPORTS J.1.City Manager J.2.City Attorney J.3.City Clerk K.ADDITIONAL PUBLIC COMMENT L.EXECUTIVE SESSION M.PENDING ITEMS INFORMATION ITEMS Purchase Orders between $2,500 and $15,000 for Council Review Purchase Orders between $2,500 - $15,000.pdf Cook Inlet Regional Citizen’s Advisory Council Annual Meeting Update CIRCAC Annual Meeting Update.pdf Trans-Foreland Pipeline Company, LLC Kenai LNG Cool Down Project Trans-Foreland Pipeline Company Kenai LNG Cool Down Project.pdf Boys & Girls Club Annual Golf Classic Tournament Boys & Girls Club Golf Information.pdf N.ADJOURNMENT 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. 3 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Sponsored by: Legal CITY OF KENAI ORDINANCE NO. 3061-2019 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KENAI MUNICIPAL CODE 14.20.320- DEFINITIONS, 14.20.330- STANDARD FOR COMMERCIAL MARIJUANA ESTABLISHMENTS AND 14.22.010- LAND USE TABLE, TO INCORPORATE ONSITE CONSUMPTION OF MARIJUANA AT RETAIL MARIJUANA ESTABLISHMENTS INTO THE CITY OF KENAI’S CODE OF ORDINANCES. WHEREAS, on November 4, 2014, the Alaskan voters passed Ballot Measure 2, an Act to Tax and Regulate the Production, Sale and Use of Marijuana; and, WHEREAS, on January 20, 2016 the City of Kenai enacted regulations governing commercial marijuana establishments in the City; and, WHEREAS, on March 12, 2019 Lieutenant Governor Kevin Meyer signed into law new regulations from the Marijuana Control Board allowing retail marijuana stores to allow onsite consumption of marijuana under certain conditions; and, WHEREAS, in order to enforce City regulations applicable to onsite consumption of marijuana at retail marijuana stores the City must amend its code related to commercial marijuana establishments and land use table; and, WHEREAS, the amendments in this Ordinance will require retail marijuana store owners to obtain a conditional use permit from the City as well as obtain a state endorsement prior to allowing onsite consumption of marijuana. Section 1. Amendment of Section 14.20.320 of the Kenai Municipal Code: That Kenai Municipal Code, Section 14.20.320 - Definitions, is hereby amended as follows: 14.20.320 Definitions. (a) General Interpretation. (1) Words used in the present tense include the future tense. (2) The singular number includes the plural. (3) The word “person” includes a corporation as well as an individual. (4) The word “lot” includes the word “plot” or “parcel.” 4 Ordinance No. 3061-2019 Page 2 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] (5) The term “shall” is always mandatory. (6) The word “used” or “occupied” as applied to any land or building shall be construed to include the words “intended,” “arranged” or “designed to be used or occupied.” (b) Specific Definitions. “Accessory Building” means a detached building or structure, the use of which is appropriate, subordinate, and customarily incidental to that of the main building or to the main use of the land and which is located on the same lot as the main building or use, except as allowed by a conditional use permit. An accessory building shall be considered to be a part of the main building when joined to the main building by a common wall or when any accessory building and the main building are connected by a breezeway. “Accessory Use” means a use customarily incidental and subordinate to the principal use of the land, building, or structure and located on the same lot or parcel of land. “Administrative Official” means the person charged with the administration and enforcement of this chapter. “Agricultural Building” means a building or structure used to shelter farm implements, hay, grain, poultry, livestock, or other farm produce, in which there is no human habitation and which is not used by the public. “Agriculture” means the science, art, and business of cultivating soil, producing crops, and raising livestock; farming. “Airport” means a location where aircraft such as fixed-wing aircraft, helicopters, and blimps take off and land. Aircraft may be stored or maintained at an airport. An airport consists of at least one (1) surface such as a paved or gravel runway, a helicopter touchdown and lift off (TLOF) area, helipad, or water runway for aircraft takeoffs and landings, and often includes buildings such as control towers, hangars and terminal buildings. “Airport Compatible Uses” means uses which include, but are not limited to: Hangars, Fixed Base Operators, Aircraft Repair and Manufacturing, Aircraft Sales, and other uses approved by the Ordinance of the City of Kenai, and the Federal Aviation Administration’s regulations, and compatible with the current Airport Master Plan, the Airport Layout Plan and the Comprehensive Plan. “Alley” means a public way designed and intended to provide only a secondary means of access to any property abutting thereon. 5 Ordinance No. 3061-2019 Page 3 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] “Alteration” means any change, addition, or modification in construction, location, or use classification. “Animal Boarding” means any building or structure and associated premises in which animals are fed, housed, and/or exercised for commercial gain. “Apartment House,” see “Dwelling, multiple-family.” “Area, Building” means the total of areas taken on a horizontal plane at the main grade level of the principal building and all accessory buildings, exclusive of steps. “Assemblage” means a large gathering of people for an event such as a concert, fair, or circus. “Assisted Living” means a living arrangement in which people with special needs, especially seniors with disabilities, reside in a facility that provides help with everyday tasks such as bathing, dressing, and taking medication. “Automobile Sales” means the use of any building or structure and associated premises for the display and sale of new or used automobiles, panel trucks or vans, trailers, or recreation vehicles and including any warranty repair work and other repair service conducted as an accessory use. “Automobile Service Station” means the use of any building or structure and associated premises or other space used primarily for the retail sale and dispensing of motor fuels, tires, batteries, and other small accessories; the installation and servicing of such lubricants, tires, batteries, and other small accessories; and such other services which do not customarily or usually require the services of a qualified automotive mechanic. “Automobile Wrecking” means the dismantling of used motor vehicles or trailers or the storage or sale of parts from dismantled or partially dismantled, obsolete, or wrecked vehicles. “Automotive Repair” means the use of any building or structure and associated premises on which a business, service, or industry involving the maintenance, servicing, repair, or painting of vehicles is conducted or rendered. “Bank” means any establishment or building or structure used for a financial institution that provides financial services for its clients or members. The term “bank” includes savings and loan. 6 Ordinance No. 3061-2019 Page 4 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] “Bed and Breakfast” means a residential, owner-occupied dwelling in which rooms are rented to paying guests on an overnight basis with no more than one (1) meal served daily. “Boarding House” means a dwelling where the principal use is a dwelling by the owner or keeper and where the owner or keeper provides lodging for three (3) or more persons who are not members of the owner’s or keeper’s family and the lodgers pay compensation to use one (1) or more rooms. The common parts of the building or structure are maintained by the owner or keeper who may also provide lodgers with some services, such as meals, laundry, and cleaning. Boarding houses are not motels or hotels and are not open to transient guests. “Building” means any structure built for the support, shelter, or enclosure of persons, animals, or property of any kind. “Building Code” means the building code and/or other building regulations applicable in the City. “Building, Existing” means a building erected prior to the adoption of the ordinance codified in this chapter or one for which a legal building permit has been issued. “Building Height” means the vertical distance from the “grade,” as defined herein, to the highest point of the roof. “Building, Principal or Main” means a building or structure in which is conducted the principal or main use on the lot which said building is situated. “Business/Consumer Services” means the provision of services to others on a fee or contract basis, such as advertising and mailing; building maintenance; employment service; management and consulting services; protective services; equipment rental and leasing; commercial research; development and testing; photo finishing; and personal supply services. “Cabin Rentals” means the renting out of one (1) or more individual, detached dwelling units or buildings to provide overnight sleeping accommodations for a period of less than thirty (30) consecutive days. “Cemetery” means any property used to inter the dead in buried graves or in columbarium, stacked vaults, or similar structures. “Centerline” means the line which is in the center of a public right-of-way. 7 Ordinance No. 3061-2019 Page 5 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] “Church” means a building or structure in which persons regularly assemble for worship, ceremonies, rituals, and education pertaining to a particular system of beliefs. The term “church” includes a synagogue or temple. “City” means the City of Kenai, Alaska. “Clinic” (or outpatient clinic or ambulatory care clinic) means a health care facility that is primarily devoted to the care of outpatients. Clinics can be privately operated or publicly managed and funded, and typically cover the primary health care needs of populations in local communities, in contrast to larger hospitals which offer specialized treatments and admit inpatients for overnight stays. “Collector Street” means a street located and designed for the primary purpose of carrying through traffic and of connecting major areas of the City. Unless otherwise designated by the Commission, collector street shall be defined on the plan for streets and community facilities in the comprehensive development plan. “College” means an educational institution providing postsecondary (after high school) education. “Commercial Kennel” has the same meaning given in KMC 3.05.010. “Commercial Marijuana Establishment” means any Retail Marijuana Store, Marijuana Cultivation Facility, Marijuana Product Manufacturing Facility, and Marijuana Testing Facility. “Commercial Recreation” means a recreation facility operated as a business and open to the public for a fee. “Commission” means the Kenai Planning and Zoning Commission. “Communication Antenna” has the same meaning given in KMC 14.20.255. “Communication Tower” has the same meaning given in KMC 14.20.255. “Conditional Use” means a use which is permitted under the terms of this chapter provided that under the specified procedures, the Commission finds that certain conditions, specified in this chapter are fulfilled. Conditional uses are listed in the Land Use Table. “Condominium” means a common interest ownership dwelling in which: (1) Portions of the real estate are designated for separate ownership; 8 Ordinance No. 3061-2019 Page 6 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] (2) The remainder of the real estate is designated for common ownership solely by the owners of those portions; (3) The undivided interests in the common elements are vested in the unit owners. In the Land Use Table (KMC 14.22.010), “condominiums” shall be treated as two (2) or more family dwellings. For example, a four (4) unit condominium building would be treated as a four (4) family dwelling. “Coverage” means that percentage of the total lot area covered by the building area. “Crematory/Funeral Home” means building or structure used for preparation of the deceased for display and/or interment and may also be used for ceremonies connected with interment. Preparation may include cremation, which is the process of reducing dead bodies to basic chemical compounds in the form of gases and bone fragments. This is accomplished through burning—high temperatures, vaporization, and oxidation. “Day Care Center” means an establishment where child care is regularly provided for children for periods of less than twenty-four (24) hours, including the building housing the facility and adjoining areas, and where tuition, fees, or other compensation for the care of the children is charged. “Dormitory” means a building, whether public or private, associated with a school, college or university and designed, used, and arranged for private sleeping, studying, and living accommodation for students. “Dwelling” means a building or any portion thereof designed or used exclusively for residential occupancy including one-family, two-family and multiple-family dwellings, but not including any other building wherein human beings may be housed. “Dwelling, One-Family” means any detached building containing only one (1) dwelling unit. “Dwelling, Two-Family” means any building containing only two (2) dwelling units. “Dwelling, Multiple-Family” means any building containing three (3) or more dwelling units. “Dwelling Unit” means one (1) or more rooms and a single kitchen in a dwelling designed as a unit for occupancy by not more than one (1) family for living or sleeping purposes. “Elementary School” means any school usually consisting of grades pre-kindergarten through grade 6 or any combination of grades within this range. 9 Ordinance No. 3061-2019 Page 7 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] “Essential Service” means the erection, construction, alteration, or maintenance by public utility companies or municipal departments or commissions, of underground or overhead gas, electrical, steam, or water transmission or distribution systems, collection, communication, supply, or disposal systems, including poles, wires, mains, drains, sewers, pipes, conduits, cables, fire alarm boxes, traffic signals, hydrants, and other similar equipment and accessories in connection therewith. This definition shall not be interpreted to include public buildings. “Family” means any number of individuals living together as a single housekeeping unit in a dwelling unit. “Farming” means a tract of land cultivated for the purpose of commercial agricultural production. “Fence, Height” means the vertical distance between the ground directly under the fence and the highest point of the fence. “Floor Area” means the total of each floor of a building within the surrounding outer walls but excluding vent shafts and courts. “Fraternal Organization” means a group of people formally organized for a common object, purpose, or interest (usually cultural, religious or entertainment) that conducts regular meetings and has written membership requirements. “Frontage” means all the property fronting on one (1) side of a street between intersection streets. “Garage, Private” means an accessory building or any portion of a main building used in connection with residential purposes for the storage of passenger motor vehicles. “Garage, Public” means any garage other than a private garage, available to the public, operated for gain, and which is used for storage, repair, rental, greasing, washing, servicing, adjusting, or equipping of automobiles or other vehicles. “Gas Manufacturer/Storage” means the surface use of lands used in the production, the mechanical transformation, or the chemical transformation of hydrocarbon gas and includes uses for gas conditioning/compressor stations. “Storage” means surface uses necessary for storage of produced or non-native natural gas. “Governmental Building” means a building or structure owned and operated by any department, commission, or agency of the United States or of a state or municipality and used to conduct official business of government. 10 Ordinance No. 3061-2019 Page 8 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] “Grade (Ground Level)” means the average level of the finished ground at the center of all walls to a building. In case walls are parallel to and within five (5) feet of a public sidewalk, the ground level shall be measured at the sidewalk. “Greenhouse” means a building or structure, usually a glassed or clear plastic enclosure, used for the cultivation and protection of plants. “Guest Room” means any room in a hotel, dormitory, boarding, or lodging house used and maintained to provide sleeping accommodations for one (1) or more persons. “Guide Service” means any activity on any premises used for collecting or returning persons from recreational trips when remuneration is provided for the service. “Gunsmith” means a person who repairs, modifies, designs, or builds firearms. “High School” means a secondary school usually consisting of grades 9 through 12 or any appropriate combination of grades within this range. “Home Occupation” means an accessory use carried out for remuneration by a resident in the resident’s dwelling unit. “Hospital” means an institution that provides medical, surgical, or psychiatric care and treatment for the sick or the injured. “Hotel” means a building or group of buildings containing more than five (5) guest rooms used for the purpose of offering public lodging on a day-to-day basis with or without meals. “Junkyard” means any space one hundred (100) square feet or more of any lot or parcel of land used for the storage, keeping, or abandonment of junk or waste material, including scrap metals or other scrap materials, or for the dismantling, demolition, or abandonment of automobiles, other vehicles, machinery, or any parts thereof. “Library” means a collection of sources, resources, and services, and the structure in which it is housed; it is organized for use and maintained by a public body, an institution, or a private individual. “Licensed Premises For Commercial Marijuana Establishment” means any and all designated portions of a building or structure, or rooms or enclosures in the building or structure, at the specific address for which a Commercial Marijuana Establishment license is issued, and used, controlled, or operated by the Commercial Marijuana Establishment to carry out the business for which it licensed. 11 Ordinance No. 3061-2019 Page 9 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] “Loading Space” means an off-street space or berth on the same lot with a building or structure to be used for the temporary parking of commercial vehicles while loading or unloading merchandise or materials. “Lodge” means a building or group of buildings containing five (5) or fewer guest rooms used for the purpose of offering public lodging on a day-to-day basis with or without meals. “Lot” means a parcel of land occupied or to be occupied by a principal use and having frontage on a public street. “Lot, Corner” means a lot situated at the junction of, and bordering on, two (2) intersecting streets, two (2) platted rights-of-way, two (2) government easements, or any combination thereof. “Lot Coverage” means that portion of the lot covered by buildings or structures that require a building permit. “Lot Depth” means the horizontal distance separating the front and rear lot lines of a lot and at right angles to its width. “Lot Line, Front-Corner Lot” means the shortest street line of a corner lot. “Lot Line, Front-Interior Lot” means a line separating the lot from the street. “Lot Line, Rear” means a line that is opposite and most distant from the front lot line, and in the case of irregular, triangular, or gore shaped lot, a line not less than ten feet (10') in length, within a lot, parallel to and at the maximum distance from the front lot line. “Lot Line, Side” means any lot boundary line not a front lot line or a rear lot line. “Lot Width” means the mean horizontal distance separating the side lot lines of a lot and at right angles to its depth. “Manufactured Housing” means a dwelling unit that meets Department of Housing and Urban Development Standards for manufactured housing and is wider than sixteen feet (16'), has a roof pitch of 4:12 or greater with roofing and siding common to standard residential construction and is transported to the site and placed on a permanent foundation. “Manufacturing/Fabricating/Assembly” means the mechanical or chemical transformation of materials or substances into new products including assembling of components parts, the manufacturing of products, and the blending of materials such as lubricating oils, plastics, resins or liquors. 12 Ordinance No. 3061-2019 Page 10 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] “Marijuana” means all parts of the plant of the genus Cannabis, whether growing or not; the seeds thereof, the resin extracted from any part of the plant, and every compound, manufacture, salt, derivative, mixture, or preparation of the plant, its seeds, or its resin, including marijuana concentrate. The term does not include fiber produced from the stalks, oil, or cake made from the seeds of the plant, sterilized seed of the plant which is incapable of germination, or the weight of any other ingredient combined with marijuana to prepare topical or oral administrations, food, drink, or other products. “Marijuana Concentrate” means resin, oil, wax, or any other substance derived from the marijuana plant by any method which isolates the Tetrahydrocannabinol (THC)-bearing resins of the plant. “Marijuana Cultivation Facility” means any entity with a state license registered to cultivate, prepare, and package marijuana and to sell marijuana to Marijuana Retail Facilities, Marijuana Products Manufacturing Facilities, Marijuana Testing Facilities, but not to consumers. “Marijuana Cultivation Facility, Standard” means an entity registered to cultivate in an area greater than 500 square feet under cultivation, prepare, and package marijuana and to sell marijuana to retail marijuana stores, to marijuana product manufacturing facilities, and to other marijuana cultivation facilities, but not to consumers. “Marijuana Cultivation Facility, Limited” means an entity registered to cultivate in an area of 500 square feet or less of cultivation, prepare, and package marijuana and to sell marijuana to retail marijuana stores, to marijuana product manufacturing facilities, and to other marijuana cultivation facilities, but not to consumers. “Marijuana Products” means concentrated marijuana and marijuana products that are comprised of Marijuana and other ingredients and are intended for use or consumption, such as, but not limited to edible products, ointments, and tinctures. “Marijuana Product Manufacturing Facility” means a state licensed fully enclosed secure indoor facility registered to purchase marijuana, manufacture, prepare and package marijuana products, and sell marijuana and marijuana products to other marijuana product manufacturing facilities and to retail marijuana stores, but not to consumers. “Marijuana Testing Facility” means a state licensed commercial marijuana testing facility that is registered to analyze and certify the safety and potency of Marijuana and Marijuana Products. 13 Ordinance No. 3061-2019 Page 11 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] “Mini-Storage Facility” means a completely enclosed structure containing three (3) or more areas or rooms available for lease or rent for the purpose of the general storage of household goods, vehicles or personal property; where the lessee of the unit is provided direct access to deposit or store items and where vehicles do not fill the majority of the allowed storage space. “Mobile Home” means a structure, which is built on a permanent chassis in accordance with Department of Housing and Urban Development Standards and designed to be used as a dwelling unit, with or without a permanent foundation when connected to the required utilities. A mobile home is subject to all regulations applying thereto, whether or not wheels, axles, hitch or other appurtenances of mobility are removed and regardless of the nature of the foundation provided. “Mobile Home Park” means a site with required improvements and utilities for the long-term parking of mobile homes which may include services and facilities for the residents. “Modular Home” means a dwelling constructed in modules or sections at a place other than the building site, built to conform to Title 4 of the Kenai Municipal Code, is transported to the site and then assembled and placed on a permanent foundation. “Motel” means a group of one (1) or more detached or semi-detached buildings containing two (2) or more individual dwelling units and/or guest rooms designed for, or used temporarily by, automobile tourists or transients, with a garage attached or parking space conveniently located to each unit, including groups designated as auto courts, motor lodges, or tourist courts. “Museum” means a building or structure that houses and cares for a collection of artifacts and other objects of scientific, artistic, or historical importance and makes them available for public viewing through exhibits that may be permanent or temporary. “Necessary Aviation Facilities” means any air navigation facility, airport visual approach aid, airfield lighting and signage, meteorological device or any type of device approved by the Federal Aviation Administration (FAA), the location and height of which is fixed by its functional purpose. “Nonconforming Lot” means a lot lawfully existing at the time this chapter became effective, which by reason of area or dimensions, does not meet the development requirements for the zone in which it is located. 14 Ordinance No. 3061-2019 Page 12 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] “Nonconforming Structure” means a structure or portion thereof, lawfully existing at the time this chapter became effective, which by reason of its yards, coverage, height, or other aspects of design, does not meet the development requirements of this zone. “Nonconforming Use” means a use of a structure of land, or of a structure and land in combination, lawfully existing at the time this chapter became effective, or established on the premises of a previous nonconforming use as specified in this chapter, which is not in conformity with the uses permitted in the zone in which it exists. “Nursing, Convalescent or Rest Home” means a building or structure used as a residence for people who require constant nursing care and/or have significant deficiencies with activities of daily living. “Office” means a room or group of rooms used for conducting the affairs of a business, profession, service, industry, or government. “Onsite Consumption Endorsement” means the state regulated consumption of certain marijuana products at or adjacent to a retail marijuana store by patrons of the commercial marijuana establishment. “Park” means a tract of land, designated by a public entity for the enjoyment of the public and generally used for active and passive recreational activities. “Parking, Public Lots” means a parking area available to the public, whether or not a fee for use is charged. “Parking Space, Private” means any automobile parking space, excluding garages, not less than nine feet (9') wide and one hundred eighty (180) square feet in total area. “Parking Space, Public” means an area of not less than one hundred eighty (180) square feet exclusive of drives or aisles giving access thereto in area accessible from streets and alleys for the storage of passenger motor vehicles operated by individual drivers. “Person” means a natural person, his or her heirs, executors, administrators, or assigns, and also including firm, partnership, or corporation, or their successors and/or assigns or the agent of any of the aforesaid. “Personal Services” mean establishments engaged in providing services involving the care of a person or his or her apparel. 15 Ordinance No. 3061-2019 Page 13 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] “Planned Unit Residential Development” means an alternative method of development of a residential neighborhood under more flexible conditions than otherwise required in a specific zoning district. “Principal Use” means the major or predominant use of a lot or parcel of land. “Profession” means an occupation or calling requiring the practice of a learned art through specialized knowledge based on a degree issued by an institution of high learning, e.g., Doctor of Medicine. “Property Owner” means the owner shown on the latest tax assessment roll. “Public” means a place to which the public or a substantial group or persons has access and includes highway, rivers, lakes, transportation facilities, schools, places of amusement or business, parks, playgrounds, prisons, hallways, lobbies and other parts of apartments houses and hotels not constituting rooms or apartments designed for actual residence. “Recreation” means leisure activities sometimes requiring equipment and taking place at prescribed places, sites, parks, or fields. It can include active recreation, such as structured individual or team activities requiring the use of special facilities, courses, fields or equipment or passive recreation, such as activities that do not require prepared facilities such as wildlife and bird viewing, observing and photographing nature, picnicking, and walking. “Recreational Vehicle” means a vehicular-type unit, primarily designed as temporary living quarters for recreational camping, or travel use, which either has its own motor power or is mounted on or drawn by another vehicle. Recreational vehicles include, but are not limited to, travel trailers, camping trailers, truck campers, and motor homes. “Recreational Vehicle Park” means an area established by a conditional use permit for the parking of two (2) or more recreational vehicles on a temporary basis. “Recreation or Youth Center” means a building, structure, athletic playing field, or playground, run or created by a local government or the state to provide athletic, recreational, or leisure activities for minors, or operated by a public or private organization, licensed to provide shelter, training, or guidance for persons under 21 years of age. “Restaurant” means an establishment where food and drink is prepared, served, and consumed primarily within the principal building. “Retail Business” means establishments engaged in selling goods or merchandise to the general public for business or personal/household consumption and rendering services incidental to the sale of such goods. 16 Ordinance No. 3061-2019 Page 14 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] “Retail Marijuana Store” means a state licensed entity registered to purchase marijuana from a marijuana cultivation facility, to purchase marijuana and marijuana products from a marijuana manufacturing facility, and sell marijuana and marijuana products to consumers. “Secondary Use” means a use allowed on a lot or parcel of land only if there is also an allowed principal use on the property. “Sign” means any words, letters, parts of letters, figures, numerals, phrases, sentences, emblems, devices, trade names, or trademarks by which anything is made known, such as are used to designate an individual, firm, association, corporation, profession, business, or a commodity or product, which are visible from any public street or highway and used to attract attention. “Square Feet Under Cultivation” means an area of the licensed premises of a standard or limited cultivation facility that is used for growing marijuana, measured on the perimeter of the floor or growing space for marijuana “Square Feet Under Cultivation” does not include hallways, equipment storage areas, or other areas within the licensed premises that are not used for growing marijuana such as an office, or a processing or storage area. “State Highway” means a right-of-way classified by the State of Alaska as a primary or secondary highway. “Storage Yard” means a lot used primarily for the storage of operational vehicles, construction equipment, construction materials or other tangible materials and equipment. “Street” means a public right-of-way used as a thoroughfare and which is designed and intended to provide the primary means of access to property abutting thereon. “Structure” means that which is built or constructed, an edifice or a building of any kind, composed of parts joined together in some definite manner. “Subsurface Extraction of Natural Resources” means removing valuable minerals or other geological materials from the earth, from an ore body, vein or (coal) seam. Materials recovered could include gas, oil, base metals, precious metals, iron, uranium, coal, diamonds, limestone, oil shale, rock salt and potash. “Surface Extraction of Natural Resources” means removal of material, usually soil, gravel, or sand for use at another location. “Taxidermy” means the act of mounting or reproducing dead animals, fish, and/or birds for display. 17 Ordinance No. 3061-2019 Page 15 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] “Theater” means a building or structure, or part thereof, devoted to the indoor exhibition of motion pictures and/or of live dramatic, speaking, musical, or other presentations. “Townhouse” means single-family dwelling units constructed in a series or group of two (2) or more units separated from an adjoining unit by an approved party wall or walls, extending from the basement of either floor to the roof along the linking lot line. “Tree Nursery” means a place where trees/plants are propagated and grown to usable size. “Use” means the purpose for which land or a building is arranged, designed, or intended, or for which either land or a building is or may be occupied or maintained. “Variance” means the relaxation of the development requirements of this chapter to provide relief when the literal enforcement would deprive a property owner of the reasonable use of his or her real property. “Warehouse” means a building or structure used for the storage of goods, wares and merchandise that will be processed, sold or otherwise disposed of off the premises. “Wholesale Business” means business conducted primarily for the purpose of selling wares or merchandise in wholesale lots to retail merchants for resale. “Yard” means an open, unoccupied space, other than a court, unobstructed from the ground to the sky, except where specifically provided by this chapter, on the same lot on which a building is situated. “Yard, Front” means a yard extending across the full width of the lot between the front lot line of the lot and the nearest exterior wall of the building which is the nearest to the front lot line. “Yard, Rear” means a yard extending across the full width of the lot between the most rear main building and the rear lot line. “Yard, Side” means a yard on each side of a main building and extending from the front lot line to the rear lot line. The width of the required side yard shall be measured horizontally from the nearest point of a side lot line to the nearest part of the main building. “Zoning Change” means the alteration or moving of a zone boundary; the reclassifica[-]tion of a lot, or parcel of land, from one zone to another; and the change of any of the regulations contained in this chapter. 18 Ordinance No. 3061-2019 Page 16 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] “Zoning Ordinance or Ordinances” mean the zoning ordinance of the City of Kenai and Kenai Municipal Code Chapter 14. Section 2. Amendment of Section 14.20.330 of the Kenai Municipal Code: That Kenai Municipal Code, Section 14.20.330 – Standards for Commercial Marijuana Establishments, is hereby amended as follows: 14.20.330 Standards for [C]Commercial [M]Marijuana [E]Establishments. The purpose of this section is to establish general standards for commercial marijuana establishments. (a) Commercial marijuana establishments and onsite consumption endorsements may be permitted or allowed with a conditional use permit under KMC 14.20.150, as provided in the City of Kenai’s land use table, KMC 14.22.010, and the provisions of this section. (b) Applicants applying for a conditional use permit must include an area map drawn to scale indicating all land uses on other properties within a five hundred (500) foot proximity of the lot upon which the applicant is seeking a conditional use permit. This shall be in addition to the conditional use permit submission requirements in KMC 14.20.150. (c) A public hearing shall be scheduled before the Planning and Zoning Commission to review the conditional use permit application once it has been deemed complete. The public hearing shall be scheduled in accordance with the requirements in KMC 14.20.280, except that notification shall be mailed to all real property owners on record on the Borough Assessor’s records within a five hundred (500) foot periphery of the parcel affected by the proposed action. (d) The preparation, packaging, manufacturing, processing, and storing of all marijuana, marijuana concentrate or marijuana products must be conducted within a fully enclosed, secure indoor facility. The growing and cultivating of marijuana must be conducted within a fully enclosed, secure indoor facility or greenhouse with view-obscuring rigid walls, a roof and doors, unless a non-rigid greenhouse, or other structure, is specifically approved, in which case the cultivation must be enclosed by a sight-obscuring wall or fence at least six (6) feet high. (e) All commercial marijuana establishments shall not emit an odor that is detectable by the public from outside the commercial marijuana establishment. (f) No portion of a parcel upon which any commercial marijuana establishment is located shall be permitted within the following buffer distances: 19 Ordinance No. 3061-2019 Page 17 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] (1) One thousand (1,000) feet of any primary and secondary schools (K-12) and five hundred (500) feet of any vocational programs, post-secondary schools, including but not limited to trade, technical, or vocational schools, colleges and universities, recreation or youth centers, correctional facilities, churches, and state licensed substance abuse treatment facilities providing substance abuse treatment; and (2) Buffer distances shall be measured as the closest distance from the perimeter of a stand-alone commercial marijuana establishment structure to the outer boundaries of the school, recreation or youth center, or the main public entrance of a church, correctional facility, or a substance abuse treatment facility providing substance abuse treatment. If the commercial marijuana establishment occupies only a portion of a structure, buffer distances are measured as the closest distance from the perimeter of the closest interior wall segregating the commercial marijuana establishment from other uses, or available uses in the structure, or an exterior wall if closer, to the outer boundaries of the school, recreation or youth center, or the main public entrance of a church or correctional facility, or a substance abuse treatment facility providing substance abuse treatment. (g) As provided in the Land Use Table, a person or licensee may apply for a conditional use permit to allow for a marijuana cultivation facility, standard, on lots of forty thousand (40,000) square feet or greater in size, and a marijuana cultivation facility, limited, on any size lot. (h) A marijuana cultivation facility, standard, or a marijuana cultivation facility, limited, shall only be allowed on a lot which has an existing structure consistent with a principal permitted use. (i) A marijuana cultivation facility located in an accessory building shall be subject to the setback provisions in KMC 14.24.020, Development Requirements Table. A person or licensee seeking relief from the provisions in the Development Requirements Table may apply for a variance subject to the provisions of KMC 14.20.180. (j) A conditional use permit for onsite consumption of marijuana and/or certain marijuana products must be obtained, in addition to a state issued endorsement license, prior to operation of any onsite consumption in the City. The conditional use permit for onsite consumption must be separate from and in addition to any conditional use permit for the operation of a retail marijuana store. An onsite consumption conditional use permit will not be issued until a conditional use permit for a retail marijuana store has been issued for the same location. Section 3. Amendment of Section 14.22.010 of the Kenai Municipal Code: That Kenai Municipal Code, Section 14.22.010 – Land Use Table, is hereby amended as follows: 20 Ordinance No. 3061-2019 Page 18 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] 14.22.010 Land [U]Use [T]Table. LAND USE TABLE KEY: P = Principal Permitted Use C = Conditional Use S = Secondary Use N = Not Permitted NOTE: Reference footnotes on following pages for additional restrictions ZONING DISTRICTS LAND USES A LI C R R R R- 1 R S R S- 1 R S- 2 R U C C C G IL IH E D R TS H LC CM U RESIDENTIAL One-Family Dwelling N C1 8 P P P P P P P2 1 S1 S2 S2 C2 2 P P P S1/C 21 Two-, Three-Family Dwelling N C1 8 P P P P P P P2 1 S1 C C C2 2 P P P S1/C 21 Four-Family Dwelling N C1 8 P C3 , 29 P N N P P2 1 S1 C C C2 2 N P C S1/C 21 Five-, Six-Family Dwelling N C1 8 C3 N P N N P P2 1 S1 C C N N P C S1/C 21 Seven- or More Family Dwelling N C1 8 C3 N C3 N N P P2 1 S1 C C N N P C S1/C 21 Mobile Home Parks6 N N C N C C C C C C C C N C N N C Planned Unit Residential Development7 N C1 8 C C2 9 C C C C C C C C N C C C C Townhouses4 N C1 8 C3 C3 , 29 C3 C3 C3 C3 C C C C C2 2 C C C C Accessory Building on Parcel Without Main Building or Use (See KMC 14.20.200) N N C C C C C C N N N N N N C N N 21 Ordinance No. 3061-2019 Page 19 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] COMMERCIAL Airport Compatible Uses P N N N N N N N C C C C N N N C C Automotive Sales C N C N N N N C P P P P N N N N P Automotive Service Stations C N C N N N N C P P P P N C N N P Banks C N C N C N N C P P P C N C C C P Business/Consumer Services C N C N C N N C P P P C N C C C P Commercial Recreation N N C N C N N C P P C C N P C C P Guide Service C N C N C N N C P P P P N P P C P Hotels/Motels C N C N C N N C P P P C N C P C P Lodge C N C N C N N C P P P C N P P C P Marijuana Cultivation Facility, Limited 30 N N C C C C C C N C C C N N N C N Marijuana Cultivation Facility, Standard 30 N N N N N N N N N C C C N N N C N Marijuana Product Manufacturing Facility 30 N N N N N N N N N C C C N N N N N Marijuana Testing Facility 30 N N N N N N N N C C P P N N N C C Professional Offices C N C C2 9 C N N P P P P P N C P P P Restaurants C N C N C N N C P P P C N C C C P Retail Business C N2 6 C N C N N C P P P P S2 4 S2 4 C C P Retail Marijuana Store 30 N N N N N N N N N C C C N N N C C Onsite Consumption Endorsment31 N N N N N N N N N C C C N N N C C Theaters N N C N C N N C P P C C N P C C P Wholesale Business C N C N C N N C C P P P N S2 4 C C N 22 Ordinance No. 3061-2019 Page 20 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] INDUSTRIAL Airports C P2 0 C N C N N C C C C C N C N N C Necessary Aviation Facilities P P C C C C C C P P P P C P C P P Automotive Repair P N C N C N N C P P P P N N N N P Gas Manufacturer/Storage C9 N N N C N N N N N C 9 C 9 N N N N N Manufacturing/Fabricating/ Assembly P N C N C N N C C P P P N C C N C Mini-Storage Facility C N C N C N N C C P P P N N N C C Storage Yard C N C N C N N C C P P P N N N N C Warehouses C N C N C N N C N P P P N C N N N PUBLIC/INSTITUTIONAL Assisted Living N C C C C C C C C C C C C C C C C Churches* N C P1 0 P10 P1 0 P1 0 P1 0 P1 0 P1 0 P1 0 C C P P1 0 P P P Clinics N C C N C C C C P P P C C C C P P Colleges* N C C C2 9 C C C C P P C C P C C C P Elementary Schools* N C C C2 9 C C C C P P C C P C C C P Governmental Buildings P C C C2 9 C C C C P P P C P C C P P High Schools* N C C C2 9 C C C C P P C C P C C C P Hospitals* N C C N C C C C P P P C C C C C P Libraries* N C C C2 9 C C C C1 2 P P P C P C P C P Museums C C C C2 9 C C C C P P P C P C P C P 23 Ordinance No. 3061-2019 Page 21 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Parks and Recreation N P C C2 9 C C C C P P P P P P P C P MISCELLANEOUS Animal Boarding/Commercial Kennel13 C C C N C C N N C C C C N C N C C Assemblies15 (Large: Circuses, Fairs, etc.) P C C N C C C C P1 5 P1 5 P1 5 P1 5 P1 5 C P N P15 Bed and Breakfasts N C C C C C C C C C C C N P C C P Cabin Rentals N C C N C N N N P P P C N P P C P Cemeteries P C C N C N N N N C C C N C C N N Communications Towers and Antenna(s), Radio/TV Transmitters/Cell Sites** 28 C P C N C C C C P P P P P C C C C Crematories/Funeral Homes N N C N C N N C C C C C N C C C C Day Care Centers12 N C C C2 9 C C C C P P P C C C C P P Dormitories/Boarding Houses N C C N C C C P P2 1 S C P P2 3 C C C P Essential Services P P P P P P P P P P P P P P P P P Farming/General Agriculture*** N P P N N N N N N N N P N P N N N Fraternal Organizations/ Private Clubs/Social Halls and Union Halls N N C N C C C C P P P C N C P C P Greenhouses/Tree Nurseries13 N C C N C C C C P P P C N C C C P Gunsmithing, Taxidermy N N C N C C C C P P P P N C P P P Nursing, Convalescent or Rest Homes N N C N C C C C P P C C C C C C P Parking, Public Lots12 C C C N C C C C C C C C C C C C C 24 Ordinance No. 3061-2019 Page 22 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Personal Services25 N C C N C C C C P P P P C C P P/C 27 P Recreational Vehicle Parks N C C N C N N C C C C C N C C N C Subsurface Extraction of Natural Resources16 C C C C C C C C C C C C N C N N N Surface Extraction of Natural Resources17 C C C N C N N C N C C C N C N N N * See 42 USCA Sec. 2000cc (Religious Land Use and Institutionalized Persons Act of 2000) ** See 42 Telecommunications Act of 1996, Sec. 704(a) *** See, however, the limitations imposed under KMC 3.10.070 Footnotes: 1 Allowed as a secondary use except on the ground floor of the part of the building fronting on collector streets and major highways. Commercial or industrial which falls under the landscaping/site plans requirements of KMC Chapter 14.25 shall include any secondary uses in the landscaping and site plans. 2 One (1) single-family residence per parcel, which is part of the main building. 3 Allowed as a conditional use, subject to satisfying the following conditions: a The usable area per dwelling unit shall be the same as that required for dwelling units in the RS Zone; b The site square footage in area must be approved by the Commission; c Yards around the site, off-street parking, and other development requirements shall be the same as for principal uses in the RR Zone; d Water and sewer facilities shall meet the requirements of all applicable health regulations; e The proposed dwelling group will constitute a residential area of sustained desirability and stability, will be in harmony with the character of the surrounding neighborhood, and will not adversely affect surrounding property values; f The buildings shall be used only for residential purposes and customary accessory uses, such as garages, storage spaces, and recreational and community activities; g There shall be provided, as part of the proposed development, adequate recreation areas to serve the needs of the anticipated population; 25 Ordinance No. 3061-2019 Page 23 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] h The development shall not produce a volume of traffic in excess of the capacity for which the access streets are designed; i The property adjacent to the proposed dwelling group will not be adversely affected. 4 See “Townhouses” section. 5 See “Mobile Homes” section. 6 Allowed as a conditional use, subject to “Mobile Homes” section; and provided, that any mobile home park meets the minimum Federal Housing Authority requirements. 7 See “Planned Unit Residential Development” section. 8 Allowed as a conditional use; provided, that the proposed location and the characteristics of the site will not destroy the residential character of the neighborhood. 9 Allowed as a conditional use; provided, that all applicable safety and fire regulations are met. 10 Provided that no part of any building is located nearer than thirty (30) feet to any adjoining street or property line. 11 Allowed as a conditional use; provided, that no part of any building is located nearer than thirty (30) feet to any adjoining street or property line; and provided further, that the proposed location and characteristics of the use will not adversely affect the commercial development of the zone. 12 Allowed as a conditional use; provided, that the following conditions are met: a The proposed location of the use and the size and characteristics of the site will maximize its benefit to the public; b Exits and entrances and off-street parking for the use are located to prevent traffic hazards on public streets. 13 Allowed as a conditional use; provided, that setbacks, buffer strips, and other provisions are adequate to assure that the use will not be a nuisance to surrounding properties. The Commission shall specify the conditions necessary to fulfill this requirement. Animal boarding and commercial kennels require a kennel license (see KMC Chapter 3.15). 14 Allowed as a conditional use; provided, that no indication of said use is evident from the exterior of the mortuary. 15 Allowed; provided, that the following conditions are met: 26 Ordinance No. 3061-2019 Page 24 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] a An uncleared buffer strip of at least thirty (30) feet shall be provided between said use and any adjoining property in a residential zone. b Exits and entrances and off-street parking for the use shall be located to prevent traffic hazards on the public streets. 16 See “Conditional Uses” section. 17 See “Conditional Use Permit for Surface Extraction of Natural Resources” section. 18 Conditional use allowed only on privately held property. Not allowed on government lands. 19 Reserved. 20 The airport related uses allowed under this entry are aircraft approach and departure zones pursuant to KMC 14.20.070(a), except that for properties contained inside the airport perimeter fence or having access to aircraft movement areas, taxiways or parking aprons, FAA authorized uses are allowed. 21 Developments for use shall be the same as those listed in the Development Requirements Table for the RU/TSH Zones. 22 Allowed as a conditional use in conjunction with a permitted use in the ED Zone. For example, housing for teachers or students for a school in the zone. 23 Allowed as an accessory use in conjunction with a permitted use in the ED Zone. For example, a dormitory used to house students for a school or educational facility. 24 Retail businesses allowed as a secondary use in conjunction with the primary use (e.g., a gift shop or coffee shop within another business). 25 Art studios, barbers, beauticians, tattoo parlors, dressmakers, dry cleaners and self- service laundries, fitness centers, photographic studios, tailors, tanning salons and massage therapists. 26 Food services are allowed on a temporary or seasonal basis of not more than four (4) months per year. 27 Personal services not set forth in the below matrix are conditional uses. Limited Commercial Zone Personal Services Permitted (P) Conditional Use (C) Art Studios X 27 Ordinance No. 3061-2019 Page 25 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Limited Commercial Zone Personal Services Permitted (P) Conditional Use (C) Barbers X Beauticians X Dressmakers X Dry Cleaners X Fitness Centers X Massage Therapist X Photographic Studios X Self-Service Laundries X Tailors X Tanning Salons X Tattoo Parlors X 28 Communications tower/antenna(s) allowed as a principal permitted (P) use if the applicable conditions set forth in KMC 14.20.255 are met or a conditional use (C) if the applicable conditions set forth in KMC 14.20.150 and 14.20.255 are met. 29 Use allowed only for those parcels that abut the Kenai Spur Highway. The access to any such parcel must be either from: (a) driveway access on the Kenai Spur Highway; or (b) driveway access from a dedicated right-of-way and that driveway access is not more than two hundred seventy-five (275) feet as measured from the constructed centerline of the Kenai Spur Highway to the center of the driveway access as shown on an as-built drawing/survey of the parcel. 30 See marijuana regulations, KMC 14.20.230—Home Occupations, 14.20.320— Definitions, 14.20.330—Standards for Commercial Marijuana Establishments. 31 A conditional use permit for an onsite consumption endorsement can only be approved if the applicant has a current conditional use permit for a Retail Marijuana Store. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 4. Severability: That if any part or provision of this ordinance or application thereof to 28 Ordinance No. 3061-2019 Page 26 of 26 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 5. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect 30 days after enactment. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 1st day of May, 2019. BRIAN GABRIEL SR., MAYOR ATTEST: ___________________________________ Jamie Heinz, CMC, City Clerk Introduced: April 3, 2019 Enacted: May 1, 2019 Effective: May 31, 2019 29 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council FROM: Scott Bloom, City Attorney DATE: March 27, 2019 SUBJECT: Ordinance No. 3061-2019 An Ordinance to Incorporate Onsite Consumption of Marijuana at Retail Marijuana Establishments into the City Of Kenai’s Code of Ordinances ____________________________________________________________________________ Lieutenant Governor Kevin Myer recently signed into law State regulations allowing for onsite consumption of marijuana at retail marijuana stores. A separate endorsement license for this activity is required from the State. While there is an opportunity for the City to prohibit onsite consumption, this Ordinance permits the activity through a conditional use permit process. In order to accomplish this, the City’s zoning code and land use table are proposed to be amended to include a definition of an onsite consumption endorsement, clarify that a conditional use permit separate from a conditional use permit for the retail facility is required, and provide where the business activity is allowed in the City. These changes can be found on pages 12, 16, 17 and 19. The State regulations require an applicant to apply with the Marijuana Control Board for an onsite endorsement, with new application fees of $1000, renewal fees of $600, and license fees of $2000. Once an endorsement is obtained (and a conditional use permit in Kenai), a retail marijuana store can sell marijuana and marijuana products, excluding concentrates, to customers in a consumption area separated from the rest of the store. For consumption, only one gram may be sold to a person per day, or edible products containing 10 mg or less of THC. Food and beverages not containing alcohol or marijuana may also be sold at the location. Tobacco cannot be consumed in consumption areas, and only product purchased at the location can be consumed. Drunk and intoxicated people are prohibited from entering or remaining onsite. “Intoxicated” is defined as “intoxicated form the use of a drug or alcohol.” (I recognize this is not a very informative definition) Consumption areas are required to have smoke free areas for employees to monitor the consumption area, a ventilation system that eliminates odor, security measures and procedures for handling unconsumed product. Outdoor consumption areas are contemplated in the regulations with additional requirements that the activity must be compatible with surrounding uses, there must be sight obscuring borders, and there is allowance for objection by property owners within 250 feet and local government objection. Your consideration is appreciated. 30 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Elizabeth Appleby, City Planner DATE: April 25, 2019 SUBJECT: Ordinance 3061-2019 - Amending Kenai Municipal Code 14.20.320- Definitions, 14.20.330- Standard for Commercial Marijuana Establishments and 14.22.010- Land Use Table, To Incorporate Onsite Consumption of Marijuana at Retail Marijuana Establishments into the City of Kenai’s Code of Ordinances ____________________________________________________________________________ The City of Kenai Planning and Zoning Commission discussed and made a recommendation for Ordinance 3061-2019 during their meeting on April 24, 2019, through Resolution PZ2019-13. The Commission recommended approval of Ordinance 3061-2019 with an addition of a limitation on operating hours for onsite consumption endorsements at retail marijuana stores. The Commission passed this amendment unanimously and felt it would reduce the potential for onsite consumption to disturb public safety or quality of life. The Commission recommended the exact time of limitation on hours of operation be determined by the City Council. Resolution PZ2019-13 is attached to this memorandum. Thank you for your consideration. 31 CITY OF KENAI PLANNING AND ZONING COMMISSION RESOLUTION NO. PZ2019-13 A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI RECOMMENDING THE COUNCIL OF THE CITY OF KENAI ENACT ORDINANCE 3061-2019 AMENDING KENAI MUNICIPAL CODE 14.20.320 -DEFINITIONS, 14.20.330 -STANDARD FOR COMMERCIAL MARIJUANA ESTABLISHMENTS AND 14.22.0 10-LAND USE TABLE, TO INCORPORATE ONSITE CONSUMPTION OF MARIJUANA AT RETAIL MARIJUANA ESTABLISHMENTS INTO THE CITY OF KENAl'S CODE OF ORDINANCES . WHEREAS, Kenai Municipal Code 14.05.010 states the City of Kenai Planning and Zoning Commission will act in an advisory capacity to the Kenai City Counci l regarding the Kenai Zoning Code; and , WHEREAS, the conditional use permit process combined with state regulations on onsite consumptions will ensure the use is allowed in appropriate areas of the City; and, WHEREAS , Ordinance 3061-2019 would follow the zoning for retail marijuana stores, which is a conditional use that would be a pre -co ndition for obtaining an onsite consumption endorsement conditional use permit; and, WHEREAS, since the onsite consumption endorsement could only be obtained by retail marijuana stores, the proposed change to the zoning table for the use of an onsite consumption endorsements matches the zones where retail marijuana stores are allowed in the City ; and, WHEREAS, public health, safety, and welfare would be ensured by considerations during the C ity of Kenai conditional use permit application process and by State application requirements and regulations for onsite consumption; and, WHEREAS , pursuant to State stipulations, there would be lim itations on consumption, ventilation requirements , and monitoring by employees. NOW, THEREFORE, BE IT RECOMMENDED BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI , ALASKA: Section 1. That the Kenai City Council enact Ordinance 3061-2019 with the addition of limitation on hours of operation for onsite consumption endorsements at retail marijuana stores. Section 2. That a copy of Resolution PZ2019-13 be forwarded to the Kena i City Council. 32 Resolution No. PZ2019-13 Page 2 of 2 PASSED BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, this 24th day of April, 2019. ATTEST: 33 STAFF REPORT To: Planning & Zoning Commission From: Elizabeth Appleby, City Planner Date: April 14, 2019 Subject: Resolution PZ2019-13 - Recommending the Council of the City of Kenai Enact Ordinance 3061-2019 Amending Kenai Municipal Code 14.20.320- Definitions, 14.20.330- Standard for Commercial Marijuana Establishments and 14.22.010- Land Use Table, To Incorporate Onsite Consumption of Marijuana at Retail Marijuana Establishments into the City of Kenai’s Code of Ordinances. GENERAL INFORMATION During their regular meeting on April 3, 2019, the Kenai City Council voted to refer Ordinance No. 3061-2019 – Amending Kenai Municipal Code (KMC) 14.20.320 Land Use Table- Definitions, 14.20.330- Standard for Commercial Marijuana Establishments and 14.22.010- Land Use Table, To Incorporate Onsite Consumption of Marijuana at Retail Marijuana Establishments into the City of Kenai’s Code of Ordinances, to the City of Kenai Planning and Zoning Commission for consideration and a recommendation. Ordinance No. 3056-2019 would amend KMC 14.22.010 Land Use Table to add a conditional use of an onsite consumption endorsement that may be applied for by retail marijuana stores through a conditional use permit process that follows State regulations. City Attorney Scott Bloom provided a memorandum summarizing State regulations and background documents pertaining to the State regulations, which are included as attachments to this memorandum. The items from the City Council meeting were also included in the packet as an informational item for the Planning and Zoning Commission on April 10, 2019. The City of Kenai Planning and Zoning Commission acts in an advisory capacity to the Kenai City Council on the Kenai Zoning Code as specified in KMC 14.05.010 Duties and powers under Title 14 Planning and Zoning Commission. The Kenai City Council will consider Ordinance No. 3061-2019 with the recommendation of the City of Kenai Planning and Zoning Commission through Resolution PZ2019-13 at their meeting on May 1, 2019. Both the City Council and the Planning and Zoning Commission will consider their respective ordinance and resolution through public hearings as required by City Code. 34 PZ2019-13 Staff Report Page 2 Public Notice, Public Comment The proposed change to City Code was referred to the Kenai Planning and Zoning Commission from the Kenai City Council. Pursuant to KMC 14.20.280, Public hearing and notifications, City staff published notice of the Planning and Zoning Commission public hearing in the Peninsula Clarion and posted notice in three public places. No public comments have been submitted to the City of Kenai as of April 16, 2019. ANALYSIS Definition of Onsite Consumption The proposed Code changes would add the following new definition to KMC 14.20.320 Definitions: “Onsite Consumption Endorsement” means the state regulated consumption of certain marijuana products at or adjacent to a retail marijuana store by patrons of the commercial marijuana establishment. With this definition, retail marijuana stores may obtain a conditional use permit from the City for onsite consumption. A separate license from the State for an onsite consumption endorsement to a retail marijuana store would also be required. The City of Kenai currently has four permitted retail marijuana stores. The City also has four permitted marijuana manufacturing facilities and cultivation facilities, but only retail marijuana stores may obtain an onsite consumption endorsement. Onsite consumption would not be allowed as a stand-alone use and would need to be part of a retail marijuana store. Zoning and Land Use Table for Onsite Consumption KMC 14.20.330 Standards for Commercial Marijuana Establishments would be amended by Ordinance 3061-2019 to state under KMC 14.20.330(a) that an onsite consumption endorsement may be permitted or allowed with a conditional use permit. KMC 14.20.330(j) would be an addition to state: “A conditional use permit for onsite consumption of marijuana and/or certain marijuana products must be obtained, in addition to a state issued endorsement license, prior to operation of any onsite consumption in the City. The conditional use permit for onsite consumption must be separate from and in addition to any conditional use permit for the operation of a retail marijuana store. An onsite consumption conditional use permit will not be issued until a conditional use permit for a retail marijuana store has been issued for the same location.” Since the onsite consumption endorsement could only be obtained by retail marijuana stores, the proposed change to the zoning table for the use of onsite consumption endorsements matches the zones where retail marijuana stores are allowed in the City. Retail marijuana stores and proposed for onsite consumption endorsements are a conditional use in the General Commercial (CG), Light Industrial (IL), Heavy Industrial (IH), Limited Commercial (LC), and Central Mixed Use 35 PZ2019-13 Staff Report Page 3 (CMU) zones; not permitted use in all other zones. Footnote 31 is proposed to be added to the Land Use Table to explicitly state that, “a conditional use permit for an onsite consumption endorsement can only be approved if the applicant has a current conditional use permit for a retail marijuana store”. The conditional use permit for onsite consumption endorsement would go through the normal evaluation procedure to meet the review criteria for issuance of a conditional use permit, including a review during a public hearing that the use would meet the intent of the zoning district and the Comprehensive Plan, that neighboring property and the neighborhood would not be significantly impaired, that the use would not be harmful to public safety, health, or welfare, and that public services and facilities would be adequate to serve the proposed use. Onsite consumption would be evaluated in addition to the evaluation for a retail marijuana store. Public Safety and Limitations on Onsite Consumption The State legislation would require an additional State license impose regulations on onsite consumption. Consumption would be limited to 1 gram per person or edible products containing 10mg or less of THC. Tobacco, concentrates, alcohol, or marijuana products not sold at the location may not be consumed. Food or beverage not containing alcohol or marijuana may be sold and consumed at the location. Products must be consumed in an area separated from the rest of the store with a smoke free area for employees to monitor the consumption area. Outdoor consumption areas must be compatible with surrounding uses, have sight obscuring borders, consider the air intake vents on neighboring buildings, and consider the objections of local property owners within 250 feet of the outdoor consumption. KMC 12.40.020 regulates smoking, which prohibits smoking within all indoor eating establishments and bowling alleys. Marijuana smoking would be required to follow City and State regulations for smoking, including KMC 12.40, Regulation of Smoking. Kenai Police Dispatch provided statistics on call volumes on marijuana-related cases since legalization, as shown in Table 1. It is difficult to correlate causes and effects on concerns for public safety as the marijuana-related cases cover a broad range, but call volume for marijuana- related cases has decreased over time including a sharp drop in 2015 after the legalization vote in 2014. 36 PZ2019-13 Staff Report Page 4 Table 1 Marijuana Related Calls to Kenai Police Dispatch Year Number of Marijuana- Related Calls to Kenai Police Dispatch* 2009 66 2010 71 2011 73 2012 59 2013 63 2014 51 2015 27 2016 12 2017 18 2018 25 *May be anything that prompted Dispatch to connect the case to marijuana in the database and includes anonymous reports, juvenile use, odor complaints, etc. Summary of Analysis Ordinance 3061-2019 would add onsite consumption endorsement as a potential use requiring a conditional use permit that may be compatible in the CG, IL, IH, LC, and CMU zones. Only retail marijuana stores may obtain a permit for the use of onsite consumption endorsement as an addition to their existing permit for a retail marijuana store. Businesses would obtain applicable State licenses, including a license required for the onsite consumption endorsement that is in addition to the State license for a retail marijuana store. Businesses would also follow State regulations, including requirements for ventilation, limits on amount sold, limits on outdoor consumption areas, and procedures for employees to safely monitor the consumption. RECOMMENDATIONS City staff advises the Planning and Zoning Commission to recommend approval of Ordinance No. 3056-2019 to the Kenai City Council by passing Resolution No. PZ2019-13. ATTACHMENTS A. Resolution No. PZ2019-13 B. Ordinance No. 3061-2019 C. Memorandum from the City Attorney to City Council for Ordinance No. 3061-2019 D. Map showing Retail Marijuana Stores in the City of Kenai E. Supporting documents from the State of Alaska provided by the City Attorney to City Council 37 Generated:Marijuana Retail Stores 7/19/18 Majestic Gardens Kenai River Cannabis East Rip Red Run .4,3 00 '38 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Sponsored by: Administration CITY OF KENAI ORDINANCE NO. 3062-2019 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, INCREASING FY2019 GENERAL FUND ESTIMATED REVENUES AND APPROPRIATIONS BY $20,859 AND FY2020 GENERAL FUND ESTIMATED REVENUES AND APPROPRIATIONS BY $35,418 IN THE GENERAL FUND PARKS, RECREATION AND BEAUTIFICATION DEPARTMENT FOR THE RECEIPT OF A GRANT FROM THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY PASSED THROUGH THE STATE OF ALASKA DEPARTMENT OF ENVIRONMENTAL CONSERVATION FOR BACTERIA LEVEL MONITORING ON THE CITY’S BEACHES DURING THE 2019-2020 PERSONAL USE FISHERY. WHEREAS, the State of Alaska Department of Environmental Conservation has issued a grant to the City for bacteria level monitoring during the 2019-2020 Personal Use Fishery; and, WHEREAS, monitoring will be provided through a cooperative agreement with the Kenai Watershed Forum; and, WHEREAS, bacteria levels during the Personal Use Fishery in the past have tested at elevated levels that could pose a health risk to the fishery participants and City residents utilizing the beach; and, WHEREAS, it is in the best interest of the City to monitor the bacteria level on its beaches to protect its visitors and residents from potential dangers caused by the waste generated by the Personal Use Fishery. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. That FY2019 estimated revenues and appropriations be increased as follows: General Fund: Increase Estimated Revenues: Federal Grants - Other $20,859 Increase Appropriations: Parks, Recreation & Beautification – Professional Services $20,859 Section 2. That FY2020 estimated revenues and appropriations be increased as follows: General Fund: Increase Estimated Revenues: Federal Grants - Other $35,418 39 Ordinance No. 3062-2019 Page 2 of 2 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Increase Appropriations: Parks, Recreation & Beautification – Professional Services $35,418 Section 3. That the City Manager is authorized to accept a grant and expend the funds to fulfill the purpose of this Ordinance. Section 4. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 5. Effective Date: That pursuant to KMC 1.15.070(f), Section 1 of this ordinance shall take effect upon adoption. Section 2 of this ordinance shall take effect July 1, 2019. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 1st day of May, 2019. BRIAN GABRIEL SR., MAYOR ATTEST: ___________________________________ Jamie Heinz, CMC, City Clerk Approved by Finance: _ _____ Introduced: April 17, 2019 Enacted: May 1, 2019 Effective: May 1, 2019 & July 1, 2019 40 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Robert J. Frates, Parks & Recreation Director DATE: April 9, 2019 SUBJECT: Ordinance 3062-2019 – DEC Grant for Bacteria Level Monitoring in the Kenai River ______________________________________________________________________ The purpose of this correspondence is to recommend Council approval of Ordinance 3062-2019. This action provides for the appropriation of funds to support testing for coliform and enterococci bacteria in the Kenai River during the Personal Use Fishery by the Kenai Watershed Forum (KWF). This work will be accomplished by the Kenai Watershed Forum through a cooperative agreement with funding being passed through to the KWF. This mirrors a previous process utilized in 2018. Thank you for your consideration. 41 Suggested by: Administration CITY OF KENAI RESOLUTION NO. 2019-27 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, PERTAINING TO THE AUTHORIZED INVESTMENTS OF, THE INVESTMENT ALLOCATIONS OF, AND ESTABLISHING APPROPRIATE BENCHMARKS TO MEASURE PERFORMANCE OF THE CITY’S PERMANENT FUNDS FOR CALENDAR YEAR 2019. WHEREAS, pursuant to KMC 7.30.020 (a) (2) the Council of the City of Kenai shall annually approve an Asset Allocation Plan for investment of the City’s Permanent Funds; and, WHEREAS, KMC 7.30.020 (b) permits investment of the Permanent Funds in various asset classes and the Council believes that establishing asset allocation criteria for these various asset classes is in the best interest of the City of Kenai; and, WHEREAS, the annually approved Asset Allocation Plan will provide benchmarks to measure investment performance. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, Section 1: That the Council adopts the Asset Allocation Plan for calendar year 2019 as follows: The Asset Allocation Plan and Target Weightings with range restrictions are: ASSET CLASS TARGET % WEIGHTING RANGE % Cash 5 0-10 Fixed Income 40 35-65 Large-Cap Domestic Equity 20 15-25 International Equity 10 5-15 Mid-Cap Equities 10 5-15 Small-Cap Equities 5 0-10 International Emerging Markets 5 0-10 Real-estate equities 2 0-5 Infrastructure equities 3 0-6 Section 2: The performance of the Fund and investment managers will be measured as follows: Performance measurement of the Fixed Income allocation will be measured against the Target weighting, using the Bloomberg Barclays U.S. Aggregate Bond Index for the benchmark. Performance measurement of the Large-Cap Domestic Equity allocation will be measured against the Target weighting, using the Standard & Poor’s 500 Index for the benchmark. 42 Resolution No. 2019-27 Page 2 of 2 Performance measurement of the International Equity allocation will be measured against the Target weighting, using the Morgan Stanley Capital International Europe, Australasia and Far East (MSCI EAFE) index for the benchmark. Performance measurement of the Mid-Cap Equity allocation will be measured against the Target weighting, using the Standard & Poor’s 400 Mid-Cap Index as the benchmark. Performance measurement of the Small-Cap Equity allocation will be measured against the Target weighting, using the Standard & Poor’s 600 Small-Cap Index as the benchmark. Performance measurement of the International Emerging Markets allocation will be measured against the Target weighting, using the Morgan Stanley Capital International Emerging Markets index as the benchmark. Performance measurement of the Real-Estate Equities allocation will be measured against the target weighting, using the Standard & Poor’s US REIT Index as the benchmark. Performance measurement of the Infrastructure Equities allocation will be measured against the target weighting, using the STOXX Global Broad Infrastructure Index as the benchmark. Section 3. That this resolution takes effect immediately upon passage. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 1st day of May 2019. BRIAN GABRIEL SR., MAYOR ATTEST: ___________________________________ Jamie Heinz, CMC, City Clerk Approved by Finance: _________ 43 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Terry Eubank, Finance Director DATE: April 17, 2019 SUBJECT: Resolution No. 2019-27 – The Authorized Investments Of, The Investment Allocations Of, And Establishing Appropriate Benchmarks To Measure Performance Of The City’s Permanent Funds For Calendar Year 2019. ____________________________________________________________________________ Pursuant to KMC 7.30.020 the Council shall annually designate by resolution, the authorized investments and allocation plan for the City’s Permanent Funds. Resolution No. 2019-27 establishes the authorized investments and allocation plan to be used for calendar year 2019. This year’s allocation plan is similar to the 2018 investment methodology but includes a new asset class, infrastructure. A target 3% of the portfolio will be invested in an infrastructure exchange traded fund which shall reduce what was previously a 5% target in real estate to 2% in 2019. The portfolio is projected to return six percent (6.0%) annually for the next ten years. Risk of the portfolio is measured in standard deviation from the expected rate of return. One standard deviation is equal to about sixty-six percent (66%) of all possible outcomes and two standard deviations is equal to about ninety-five percent (95%) of all possible outcomes. Sixty-Six percent (66%) (one standard deviation) of the time, the portfolio is expected to annually return between negative three point six percent (-3.6%) and sixteen percent (16%), with an average annual return of six percent (6%). Ninety-five percent (95%) (two standard deviations) of the time, the portfolio is expected to annually return between negative thirteen point six percent (-13.6%) and twenty- six point four percent (26.4%). 44 KENAI CITY COUNCIL – REGULAR MEETING APRIL 17, 2019 – 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 MAYOR BRIAN GABRIEL, PRESIDING MINUTES A. CALL TO ORDER A Regular Meeting of the Kenai City Council was held on April 17, 2019, in City Hall Council Chambers, Kenai, AK. Mayor Gabriel called the meeting to order at approximately 6:00 p.m. 1. Pledge of Allegiance Mayor Gabriel led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Brian Gabriel, Mayor Robert Molloy (telephonic) Henry Knackstedt Tim Navarre Jim Glendening Robert Peterkin Glenese Pettey A quorum was present. Also in attendance were: Paul Ostrander, City Manager Scott Bloom, City Attorney Jamie Heinz, City Clerk 3. Agenda Approval Mayor Gabriel noted the following revisions to the packet: Add to item D.1. Ordinance No. 3059-2019  Amendment Memo Add to item F.1. Ordinance No. 3056-2019  Public Comment MOTION: Council Member Knackstedt MOVED to approve the agenda with the requested revisions to the packet and requested UNANIMOUS CONSENT. Council Member Peterkin SECONDED the motion. 45 City of Kenai Council Meeting Page 2 of 10 April 3, 2019 VOTE: There being no objections, SO ORDERED. 4. Consent Agenda MOTION: Council Member Knackstedt MOVED to approve the consent agenda and Council Member Glendening SECONDED the motion. UNANIMOUS CONSENT was requested. Mayor Gabriel opened the floor for public comment; there being no one wishing to be heard, the public comment period was closed. VOTE: There being no objections, SO ORDERED. *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 1. Linda Swarner – Presentation on History of Kenai Local Food Connection and How to Get Involved Linda Swarner introduced Alisha Brito who spoke about the History of the Kenai Local Food Connection, what they do, publications they develop, events they host, and their plans for the future. C. UNSCHEDULED PUBLIC COMMENTS None. D. PUBLIC HEARINGS 1. Ordinance No. 3059-2019 – Increasing Estimated Revenues and Appropriations in the Airport Special Revenue and Airport Improvements Capital Project Funds and Authorizing a Professional Services Agreement for the Design of the Alaska Regional Fire Training Facility Rehabilitation Project. (Administration) MOTION: Council Member Knackstedt MOVED to enact Ordinance No. 3059-2019 and Council Member Glendening SECONDED the motion. Mayor Gabriel opened for public hearing; there being no one wishing to be heard, the public hearing was closed. MOTION TO AMEND: 46 City of Kenai Council Meeting Page 3 of 10 April 3, 2019 Council Member Knackstedt MOVED to amend the sixth whereas clause to read, “Whereas, an evaluation committee determined Morrison Maierle as having provided the highest rated proposal; and,” the seventh whereas clause to read, “whereas, it is the Administration’s recommendation that awarding a Professional Services Agreement to Morrison Maierle in the amount of $216,000.00 for complete Design Services through Bid Phase is in the best interest of the City,” insert $216,000.00 in the blank for increase to estimated revenues - appropriation of Fund Balance and increase appropriations – airport training facility transfer to other funds within section 1, insert $216,000 in increase estimated revenues – transfer from other funds and increase appropriations – construction within section 2, and add a section 5 stating, “That Council’s approval is contingent upon receiving FAA concurrence that these costs are fair, reasonable, and eligible under the Airport Improvement Program,” and requested UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion. Clarification provided the proposal from Morrison Maierle was the only proposal received. VOTE ON THE AMENDMENT: There being no objections, SO ORDERED. Clarification was provided the project was upgrades to the facility. VOTE ON THE MAIN MOTION AS AMENDED: YEA: Knackstedt, Gabriel, Glendening, Pettey, Navarre, Molloy, Peterkin NAY: MOTION PASSED UNANIMOUSLY. 2. Ordinance No. 3060-2019 – Increasing Estimated Revenues and Appropriations in the Terminal Improvements Capital Fund and Authorizing an Increase to the Construction Purchase Order to Blazy Construction, Inc. (Administration) MOTION: Council Member Knackstedt MOVED to enact Ordinance No. 3060-2019 and Council Member Molloy SECONDED the motion. Mayor Gabriel opened the public hearing; there being no one wishing to be heard, public hearing was closed. Clarification was provided the original ordinance allowed $500,000 for change orders and a significant portion of that had been utilized. Concurrence by the FAA had been received for additional grant funding and administration was asking for authorization to use that additional funding should additional change orders be needed. An overview of the process for seeking concurrence from the FAA and the subsequent requests for grant disbursements was provided. VOTE: YEA: Knackstedt, Gabriel, Glendening, Pettey, Molloy, Peterkin, Navarre NAY: 47 City of Kenai Council Meeting Page 4 of 10 April 3, 2019 MOTION PASSED UNANIMOUSLY. 3. Resolution No. 2019-23 – Approving a Third Amendment to the Airline Operating Agreement and Terminal Area Lease and Authorizing the City to Enter into such Agreement with Corvus Airlines D/B/A Ravn Alaska. (Administration) MOTION: Council Member Knackstedt MOVED to adopt Resolution No. 2019-23. Vice Mayor Navarre SECONDED the motion and requested UNANIMOUS CONSENT. Mayor Gabriel opened the public hearing; there being no one wishing to be heard, public hearing was closed. VOTE: There being no objections, SO ORDERED. 4. Resolution No. 2019-24 – Approving a Third Amendment to the Airline Operating Agreement and Terminal Area Lease and Authorizing the City to Enter into such Agreement with Grant Aviation, Inc. (Administration) MOTION: Council Member Knackstedt MOVED to adopt Resolution No. 2019-24. Vice Mayor Navarre SECONDED the motion and requested UNANIMOUS CONSENT. Mayor Gabriel opened the public hearing; there being no one wishing to be heard, public hearing was closed. VOTE: There being no objections, SO ORDERED. 5. Resolution No. 2019-25 – Approving the Purchase of Nineteen Portable Radios and Accessories for the Police Department under a Sole Source Purchase from Motorola Solutions using Naspro ValuePoint Contract Pricing for the Total Price of $100,027.79. (Administration) MOTION: Council Member Knackstedt MOVED to adopt Resolution No. 2019-25. Vice Mayor Navarre SECONDED the motion and requested UNANIMOUS CONSENT. Mayor Gabriel opened the public hearing; there being no one wishing to be heard, public hearing was closed. VOTE: There being no objections, SO ORDERED. 6. Resolution No. 2019-26 – Renewing Lease Land within the Airport Reserve submitted by Schilling Rentals LLC, for the property described as Lot 9A, FBO Subdivision No. 9, located at 433 N. Willow Street, Kenai, Alaska 99611 (Administration) 48 City of Kenai Council Meeting Page 5 of 10 April 3, 2019 MOTION: Council Member Knackstedt MOVED to adopt Resolution No. 2019-26. Vice Mayor Navarre SECONDED the motion and requested UNANIMOUS CONSENT. Mayor Gabriel opened the public hearing; there being no one wishing to be heard, public hearing was closed. VOTE: There being no objections, SO ORDERED. E. MINUTES 1.*Regular Meeting of April 3, 2019 Approved by the consent agenda. F. UNFINISHED BUSINESS 1. Ordinance No. 3056-2019 – Amending Kenai Municipal Code 14.22.010-Land Use Table, to Allow Business/Consumer Services and Taxidermy/Gunsmithing in RR1 Zoning District by Conditional Use Permit and Removing the Location Restriction on Professional Offices Allowed by Conditional Use Permit Within the RR1 Zone. (Council Members Peterkin & Glendening) [Clerk’s Note: This item was postponed to this meeting from the April 3, 2019 meeting. A motion to enact is on the floor.] MOTION TO AMEND: Council Member Glendening MOVED to amend the last whereas clause to read, “Whereas, on March 27, 2019, the Planning and Zoning Commission held a public hearing on Resolution No. PZ2019-11 and did not recommend approval of Ordinance No. 3056-2019. The motion was SECONDED by Vice Mayor Navarre who requested UNANIMOUS CONSENT. VOTE ON THE AMENDMENT: There being no objections, SO ORDERED. The suggestion was made that the businesses suggested by those that testified during the public hearing could be home occupations which was also a concern expressed by the Planning and Zoning Commission when considering allowing the uses in the zone. The addition of a footnote was suggested to speak to the requirement of a Home Occupation Permit for those uses to ensure low impact businesses in homes. It was suggested it was difficult to interpret what the Planning and Zoning Commission wanted; other issues not related to a Conditional Use Permit were discussed. It was further suggested that it was unknown what the neighbors wanted as only the one person from the zone, who wanted a business in his home, testified. MOTION TO AMEND: Council Member Molloy MOVED to amend by adding footnote 31 to read, “31. Use allowed only with a home occupation permit. The motion died for lack of a second. 49 City of Kenai Council Meeting Page 6 of 10 April 3, 2019 MOTION TO AMEND: Council Member Molloy MOVED to amend by restoring footnote 29 for Professional Offices. The motion died for lack of a second. It was pointed out that there was still a process of asking the neighborhood to allow the uses with the Conditional Use Permits. The Planning and Zoning Commission was thanked for their consideration of the ordinance. VOTE: YEA: Knackstedt, Gabriel, Glendening, Pettey, Navarre, Peterkin NAY: Molloy MOTION PASSED. G. NEW BUSINESS 1. *Action/Approval – Bills to be Ratified. (Administration) Approved by the consent agenda. 2. *Action/Approval – Purchase Orders Over $15,000. (Administration) Approved by the consent agenda. 3. *Action/Approval – Non-Objection to the Transfer of Ownership of Liquor License to Kenai Joe’s Taphouse, LLC. (City Clerk) Approved by the consent agenda 4. *Ordinance No. 3062-2019 – Increasing FY2019 General Fund Estimated Revenues and Appropriations by $20,859 And FY2020 General Fund Estimated Revenues And Appropriations by $35,418 in the General Fund Parks, Recreation, and Beautification Department for the Receipt of a Grant from the United States Environmental Protection Agency Passed Through the State of Alaska Department of Environmental Conservation for Bacteria Level Monitoring on the City’s Beaches during the 2019-2020 Personal Use Fishery. (Administration) Introduced by the consent agenda and public hearing set for May 1. 5. Action/Approval – Harbor Commission Survey. (City Clerk) MOTION: Council Member Peterkin MOVED to direct Administration to prepare and circulate a survey as recommended by the Harbor Commission and Council Member Molloy SECONDED the motion. It was pointed out that there was a need to get the surveys out early in the year to learn what interest there is in the dock before spending any money on it. 50 City of Kenai Council Meeting Page 7 of 10 April 3, 2019 It was noted the Dock was an important facility and there was no reason not to put it to use if there was a need for it. MOTION TO AMEND: Vice Mayor Navarre MOVED to amend to provide the City Manager the authority to finalize and circulate the survey as needed and Council Member Peterkin SECONDED the motion. Clarification was provided that administration could handle the initiative internally, working with Harbor Commissioners. UNANIMOUS CONSENT was requested on the amendment motion. VOTE ON THE AMENDMENT: There being no objections, SO ORDERED. UNANIMOUS CONSENT was requested on the main motion. VOTE ON THE MAIN MOTION AS AMENDED: There being no objections, SO ORDERED. H. COMMISSION/COMMITTEE REPORTS 1. Council on Aging – No Report; next meeting May 9. 2. Airport Commission – It was reported there was no quorum for the April 11 meeting; next meeting May 9. 3. Harbor Commission – It was reported the Commission recommended the circulation of the survey approved at this meeting, finalized the recommendation for wake buoys, received information from the US Coast Guard that they would attend an upcoming Harbor Commission meeting and commit to 3 days on the river during the dipnet fishery; next meeting rescheduled to May 13. 4. Parks and Recreation Commission – It was reported there was no quorum for the April 4 meeting; next meeting May 2. 5. Planning and Zoning Commission – It was reported that on April 10 the Commission heard from the Soldotna City Planner on their sign code amendments, approved a plat, and recommended approval of a lease; next meeting April 24. 6. Beautification Committee – It was reported the Committee met on April 9th and reviewed the plant list and discussed the field of flowers area noting weeds snuff out the flowers over time; next meeting May 14. 7. Mini-Grant Steering Committee – It was reported the Committee met on April 12 and had questions for the applicant; a follow-up meeting was scheduled. I. REPORT OF THE MAYOR Mayor Gabriel reported on the following:  Attended the recent Cook Inlet Regional Citizen’s Advisory Council annual meeting; 51 City of Kenai Council Meeting Page 8 of 10 April 3, 2019  Attended the Red Cross open house;  Attended a recent Election Stakeholder Group meeting;  Attended the recent Employee Appreciation Dinner;  Delivered two proclamations at the Chamber of Commerce Luncheon; one for Youth Week for the Elks Lodge and one for Sexual Assault Awareness Month for the LeeShore Center;  Provided a reminder of the upcoming Budget Work Session. J. ADMINISTRATION REPORTS 1. City Manager – P. Ostrander reported on the following:  Recently participated in the St. Jude’s radio-thon;  Attended the recent Employee Appreciation Party;  Noted the gravel investigation report was in the packet;  The Director’s Report was signed for the Bluff Erosion Project; design phase was next;  Presented an Efficiency Report noting it forced staff to look for efficiencies. 2. City Attorney – No Report. 3. City Clerk – No Report. K. ADDITIONAL PUBLIC COMMENT 1. Citizens Comments (Public comment limited to five (5) minutes per speaker) Duane Bannock thanked the Council for their support of the lease for Schilling Rentals. Noted he was bringing forth a new initiative in the future and was appreciative for administration’s time in assisting with the initiative. 2. Council Comments Council Member Pettey noted she attended the Red Cross open house and was thankful for their presence in the community. Also noted she attended the Employee Appreciation Party and expressed gratitude to each individual employee. Council Member Glendening noted he attended the Red Cross open house. Council Member Molloy expressed appreciation for the efficiency report; appreciated all department’s efforts and the good news before heading into the budget work session. Council Member Knackstedt noted that 150 years ago the Army established Fort Kenai. He also noted Caring for the Kenai presentations were upcoming, the Beaver Loop Road Project bid was upcoming, and attended the recent Employee Appreciation Party. Vice Mayor Navarre noted he donated to the Red Cross and appreciated their presence in the community, provided an Alaska Municipal League update, spoke in favor of fully funding schools, and expressed appreciation for the Elks Youth Week proclamation noting the Elks Lodge does a lot for the youth in the community. 52 City of Kenai Council Meeting Page 9 of 10 April 3, 2019 L. EXECUTIVE SESSION 1. Discussion of the Kenai Visitors Center RFP, a Matter of Which the Immediate Knowledge may have an Adverse Effect upon the Finances of the City [AS 44.62.310 (c)(1)]. MOTION: Council Member Knackstedt MOVED to enter into executive session to discuss the Kenai Visitor Center RFP, a matter of which the immediate knowledge may have an adverse effect upon the finances of the City pursuant to AS 44.62.310(c)(1) and requested the attendance of the City Manager and the City Attorney. Vice Mayor Navarre SECONDED the motion. . VOTE: YEA: Knackstedt, Gabriel, Peterkin, Glendening, Pettey, Molloy, Navarre NAY: MOTION PASSED UNANIMOUSLY. Council reconvened in open session and it was noted for the record that Council met in executive session and discussed the Kenai Visitor Center RFP and no direction was provided. 2. Performance Evaluations of City Attorney, City Manager, and City Clerk which may be a Subject that Tends to Prejudice the Reputation and Character of the City Attorney, City Manager, and City Clerk [AS 44.62.310(C)(2)]. MOTION: Council Member Knackstedt MOVED to enter into executive session to discuss performance evaluations of the City Attorney, City Manager, and City Clerk which may be a Subject that Tends to Prejudice the Reputation and Character of the City Attorney, City Manager, and City Clerk pursuant to AS 44.62.310(c)(2). Council Member Pettey SECONDED the motion. . VOTE: YEA: Knackstedt, Gabriel, Peterkin, Glendening, Pettey, Navarre NAY: MOTION PASSED UNANIMOUSLY. [Clerk’s Note: Council Member Molloy was participating telephonically and was not on the phone in Council Chambers at the time of the vote.] Council reconvened in open session and it was noted for the record that Council met in executive session and discussed performance evaluations for the City Attorney, City Manager, and City Clerk and provided the Mayor with feedback. M. PENDING ITEMS 53 City of Kenai Council Meeting Page 10 of 10 April 3, 2019 1. Ordinance No. 3061-2019 – Amending Kenai Municipal Code 14.20.320 - Definitions, 14.20.330 - Standard for Commercial Marijuana Establishments and 14.22.010 - Land Use Table, to Incorporate Onsite Consumption of Marijuana at Retail Marijuana Establishments into the City Of Kenai’s Code of Ordinances. (Legal) [Clerk’s Note: This item was Referred to the Planning & Zoning Commission for a Recommendation at their April 24 Meeting and a Public Hearing Scheduled before the City Council on May 1, 2019.] N. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 11:05 p.m. I certify the above represents accurate minutes of the Kenai City Council meeting of April 17, 2019. _____________________________ Jamie Heinz, CMC City Clerk 54 KENAI CITY COUNCIL WORK SESSION FY2020 BUDGET APRIL 18, 2019 – 2:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 MAYOR GABRIEL, PRESIDING NOTES Council present: Mayor Gabriel, Vice-Mayor Navarre, J. Glendening, H. Knackstedt, R. Peterkin, G. Pettey Others present: City Manager P. Ostrander, Finance Director T. Eubank, City Attorney S. Bloom, City Clerk J. Heinz, Human Resources Director S. Brown, City Planner E. Appleby, Public Works Director S. Curtin, Buildings Official M. Wesson, Airport Director M. Bondurant, Parks & Recreation Director B. Frates, Senior Center Director K. Romain, Library Director M. Joiner, Acting Fire Chief T. Prior, Police Chief D. Ross A. Call to Order Mayor Gabriel called the work session to order at 2:00 p.m. B. Budget Introduction – Paul Ostrander, City Manager City Manager Ostrander provided an introduction on the FY2020 Budget process, noting the budget maintains the same level of services provided by the City. He added that there were no additions or deletions in staffing and revenue shortfalls would be managed through attrition. Ostrander noted that Department Heads were directed to achieve a 5% budget cut and, when impacts outweighed the benefits, the cuts were not incorporated. He also provided an overview of the efficiency initiative for FY2019. Ostrander added that the City was continuing the development of its land management plan and exploring development incentives for businesses. He noted that despite challenging times at the state level, the City was on solid financial ground and health care and infrastructure would be areas to focus on going forward. C. General and Revenue Overview Presentation – Terry Eubank, Finance Director Finance Director Eubank provided a general overview including operational factors of employee salaries, health benefits, and on-behalf PERS funding changes at the state level. He also discussed the general fund revenues, special and capital expenditures, and Fund Balance Policy compliance. D. Department Presentations 1. City Manager City Manager Ostrander provided an overview of his mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget noting there were no changes to his budget. 55 City of Kenai Council Work Session Page 2 of 7 April 18, 2019 Visitor Center – an overview of the visitor center mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget was provided. Land Administration – overview of the land administration mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget was provided. Recommendations for the Section 36 subdivision, partially owned by the City, were discussed. 2. Human Resources Human Resources Director Brown provided an overview of the Human Resources mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget. It was noted the changes to the budget were mostly due to the initial office set up. 3. Planning & Zoning City Planner Appleby provided an overview of the Planning and Zoning mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget. Sign code and GIS mapping projects were discussed. 4. Finance Finance Director Eubank provided an overview of the Finance Department mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget. Technology protections were discussed. Eubank also noted the possibility of the development of a fleet replacement fund. Non-Departmental - an overview of the Non-Departmental budget was provided noting insurance increases, special projects, and capital improvement projects. 5. Legal City Attorney Bloom highlighted the Legal Department’s mission, FY19 Goals and FY20 Goals from the draft budget. 6. Police Chief Ross provided an overview of the Police Department’s mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget noting recruitment and retention was a top priority. Also highlighted grants received over the past year which don’t appear in the budget. Communications – an overview of the Communication Department’s mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget noting they were focusing on improving standards of calls and the base station radio would need replaced in the next few years; applying for grants regularly. Animal Control - an overview of the Animal Control Department’s mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget noting the number of animals taken in hadn’t changed much; had a robust training process for volunteers. He added the department was continuously trying to increase patrols and responsible ownership trainings. 56 City of Kenai Council Work Session Page 3 of 7 April 18, 2019 7. Fire Acting Chief Prior provided an overview of the Fire Department’s mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget noting recruitment and retention was a top priority. It was noted the department had a need to replace aging air packs; continually applying for grants. 8. Public Works Public Works Director Curtin provided an overview of the Public Works Administration’s mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget noting the addition of roof replacement plans and HVAC replacement plans by building. A clarification of training opportunities was provided. Safety – an overview of the Safety Department’s mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget was provided noting staff coordinated with OSHA; expressed appreciation for the City’s departments buying in to the programs. Shop - an overview of the Shop Department’s mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget was provided noting the significant number of pieces of equipment and other machines the shop maintains. Streets – an overview of the Streets Department’s mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget was provided noting a policy change to improve snow removal operations. Combining street paving projects with AC pipe replacement was discussed. Buildings – an overview of the Buildings Department’s mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget was provided noting they were trying to get away from paper processes where they could. Street Lighting - an overview of the Street Lighting Department’s mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget was provided noting staff ensured all lights were operational by Halloween. It was also noted that retrofits to LED lighting was happening on a regular basis. Boating Facility – an overview of the Boating Facility Department’s mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget was provided. 9. Library Director Joiner provided an overview of the Library Department’s mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget. Staffing for operation on Sunday was discussed. Clarification was provided regarding the methodologies for purchasing and discarding books. Joiner also provided an overview of a project to incorporate RFID chips. 10. Parks, Recreation & Beautification 57 City of Kenai Council Work Session Page 4 of 7 April 18, 2019 Director Frates provided an overview of the Parks, Recreation, & Beautification Department’s mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget noting the increase in the FY19 performance measures was due to the FY19 goals. 11. City Clerk City Clerk Heinz provided an overview of the City Clerk Department’s mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget noting significant decrease in budget due to changing vendors for webcasting and video archiving meetings. Use of the state’s election equipment was also briefly discussed. Legislative – an overview of the Legislative Department’s mission, FY19 Goals, FY20 Goals, and future considerations from the draft budget noting reductions to travel and grants. It was asked that the travel and $2,000 for miscellaneous grants be put back into the budget. 12. Personal Use Fishery Fund a. General, Revenue, and Department Overview Director Eubank noted a significant reduction in revenue for the Personal Use Fishery Fund for FY19. Fees, reserves, staffing, expenditures over revenues, and future adjustments were discussed. 13. Water & Sewer Fund a. General and Revenue Overview Director Eubank advised 97% of water & sewer fund revenues were usage fees, and fees would be increasing by the Consumer Price Index. Special and capital expenditures proposed for the FY20 budget, including a master plan and rate study, SCADA system integration, software replacement, and capital improvements were reviewed. b. Water & Sewer Departments Public Works Director Curtin provided an overview of staffing, operations, and projects. c. Sewer Treatment Plant An overview of staffing and proposed projects was provided. 14. Airport Fund a. General and Revenue Overview Director Eubank presented highlights on the Airport Fund, including revenue sources, the fund balance, and special and capital expenditures. b. Airport Departments 58 City of Kenai Council Work Session Page 5 of 7 April 18, 2019 Director Bondurant provided an overview of the five Airport Department budgets missions, FY19 Goals, FY20 Goals, and future considerations from the draft budget noting current challenges from the Terminal Rehabilitation Project, TSA requirements, seasonal staffing, wildlife hazard plan, grants the department applied for, runway conditions, and float plane basin operations. 15. Senior Citizen Fund a. General and Revenue Overview Director Eubank provided an overview of revenue sources noting most funding came from state and other grants, expenditures, and fund balance supplements. b. Senior Citizen Fund Departments Director Romain provided an overview of the Senior Citizen Fund Departments missions, FY19 Goals, FY20 Goals, and future considerations from the draft budget providing an overview of services provided and discussing how losses of seniors affected the budget. The utilization of local farmers was also discussed. 16. Congregate Housing a. General and Revenue Overview Director Eubank provided an overview of revenue sources and expenditures for the congregate housing fund. b. Congregate Housing Fund Departments Director Romain provided an overview of the Senior Citizen Fund Departments missions, FY19 Goals, FY20 Goals, and future considerations from the draft budget noting recent surveys showed satisfaction. Clarification was provided that the boilers were slated for replacement and unit upgrades would be considered in the future. 17. Employee Health Care Fund a. General, Revenue, and Department Overview Director Eubank provided an overview of the Employee Health Care Fund noting it was built expecting a 10% increase, annually. Projected revenue sources, the need for protecting the reserves, utilization, and fund balance were discussed. 18. Equipment Replacement Fund a. General, Revenue, and Department Overview Director Eubank provided an overview of the Equipment Replacement Fund noting it had served the City well. The departments that participated in use of the fund and a schedule of replacement were discussed. A possible plan for leasing some graders in the winter months allowing for diversion of funds to capitalize the start of a fleet replacement fund was also discussed. 59 City of Kenai Council Work Session Page 6 of 7 April 18, 2019 19. Permanent Funds a. General, Revenue, and Department Overview Director Eubank noted earnings of the General Land Sale Permanent Fund and the projected draw for the General Fund. He also provided an overview of the earnings for the Airport Land Sale Permanent Fund and the projected draw for that fund. He noted the upcoming changes to the funds which were intended to “inflation-proof” the funds. 20. Capital Plan Director Eubank noted the development of a Capital Plan for FY2020 was being developed. 21. Debt Service Director Eubank noted the debt service was for the library bonds debt and annual payments were made out of the general fund. E. Public Comment There was no one wishing to be heard. F. Council Comments The exceptional work of the staff was noted Council Member Peterkin expressed gratitude for the thorough explanations. Council Member Pettey expressed gratitude for the exceptional work accomplished and the “inflation-proofing” administration was working toward accomplishing. Vice-Mayor Navarre was supportive of the capitalization of a fleet replacement fund; added that it was prudent for the City to maintain its infrastructure even if the state was not offering assistance in the future. Council Member Glendening noted the City had an obligation to the residents to provide a level of service and expressed appreciation for the identification of revenues and efficiencies. Council Member Knackstedt expressed gratitude to staff for implementing and accomplishing the work of the City noting it reflected well on the City Manager. Mayor Gabriel expressed appreciation for time spent with the department heads and that they were empowered to present their department’s budgets. He added that he felt better about the City’s budget than the State’s. G. Adjournment The work session adjourned at 10:05 p.m. 60 City of Kenai Council Work Session Page 7 of 7 April 18, 2019 Notes were prepared by: _______________________________ Jamie Heinz, CMC City Clerk 61 KENAI CITY COUNCIL – SPECIAL MEETING APRIL 23, 2019 – 4:30 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 MINUTES A. CALL TO ORDER A Special Meeting of the Kenai City Council was held on April 23, 2019, in City Hall Council Chambers, Kenai, AK. Mayor Gabriel called the meeting to order at 4:30 p.m. 1. Pledge of Allegiance Mayor Gabriel led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Brian Gabriel, Mayor Robert Molloy Henry Knackstedt Tim Navarre Jim Glendening Glenese Pettey Robert Peterkin A quorum was present. Also in attendance were: Paul Ostrander, City Manager Scott Bloom, City Attorney Jamie Heinz, City Clerk 3. Agenda Approval MOTION: Council Member Molloy MOVED to approve the agenda and requested UNANIMOUS CONSENT. Council Member Knackstedt SECONDED the motion. VOTE: There being no objections, SO ORDERED. B. PUBLIC COMMENT (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) There was no one in attendance to provide public testimony. C. EXECUTIVE SESSION 1. Review and Discussion of the City Attorney’s Evaluation which may be a Subject that Tends to Prejudice the Reputation and Character of the City Attorney [AS 44.62.310(C)(2)]. 62 City of Kenai Special Council Meeting Page 2 of 3 April 23, 2019 MOTION: Council Member Molloy MOVED to enter into executive session to review and discuss the City Attorney’s evaluation which may be a subject that tends to prejudice the reputation and character of the City Attorney [AS44.62.310(C)(2)]; requested the attendance of City Attorney, Scott Bloom, as needed. Council Member Glendening SECONDED the motion. VOTE: YEA: Knackstedt, Gabriel, Glendening, Navarre, Molloy, Peterkin, Pettey NAY: MOTION PASSED UNANIMOUSLY. Council reconvened in open session and it was noted for the record that Council met in executive session and reviewed and discussed the City Attorney’s performance evaluation with the City Attorney and reported the evaluation of his performance was very positive. It was also noted mutually agreed upon compensation would be an approval item at a future meeting. City Attorney Bloom was dismissed from the meeting at 7:24 p.m. 2. Review and Discussion of the City Manager’s Evaluation which may be a Subject that Tends to Prejudice the Reputation and Character of the City Manager [AS 44.62.310(C)(2)]. MOTION: Council Member Molloy MOVED to enter into executive session to review and discuss the City Manager’s evaluation which may be a subject that tends to prejudice the reputation and character of the City Manager [AS44.62.310(C)(2)]; requested the attendance of City Manager, Paul Ostrander, as needed. Council Member Peterkin SECONDED the motion. VOTE: YEA: Knackstedt, Gabriel, Glendening, Navarre, Molloy, Peterkin, Pettey NAY: MOTION PASSED UNANIMOUSLY. Council reconvened in open session and it was noted for the record that Council met in executive session and reviewed and discussed the City Manager’s performance evaluation with the City Manager and reported the evaluation of his performance was very positive. It was also noted mutually agreed upon compensation would be an approval item at a future meeting. City Manager Ostrander was dismissed from the meeting at 8:38 p.m. 3. Review and Discussion of the City Clerk’s Evaluation which may be a Subject that Tends to Prejudice the Reputation and Character of the City Clerk [AS 44.62.310(C)(2)]. MOTION: 63 City of Kenai Special Council Meeting Page 3 of 3 April 23, 2019 Council Member Molloy MOVED to enter into executive session to review and discuss the City Clerk’s evaluation which may be a subject that tends to prejudice the reputation and character of the City Clerk [AS44.62.310(C)(2)]; requested the attendance of City Clerk, Jamie Heinz, as needed. Council Member Pettey SECONDED the motion. VOTE: YEA: Knackstedt, Gabriel, Peterkin, Navarre, Glendening, Pettey, Molloy NAY: MOTION PASSED UNANIMOUSLY. Council reconvened in open session and it was noted for the record that Council met in executive session and reviewed and discussed the City Clerk’s performance evaluation with the City Clerk and reported the evaluation of her performance was very positive. It was also noted mutually agreed upon compensation would be an approval item at a future meeting. D. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 9:29 p.m. I certify the above represents accurate minutes of the Kenai City Council meeting of April 23, 2019. _____________________________ Jamie Heinz, CMC City Clerk 64 PAYMENTS OVER $15,000.00 WHICH NEED COUNCIL RATIFICATION COUNCIL MEETING OF: MAY 1, 2019 VENDOR DESCRIPTION PERS PERS INVESTMENTS VENDOR DESCRIPTION DEPARTMENT ACCOUNT AMOUNT VARIOUS LIABILITY 91 ,984.90 MATURITY DATE AMOUNT Effect. Int. 65 PURCHASE ORDERS OVER $15,000.00 WHICH NEED COUNCIL APPROVAL COUNCIL MEETING OF: MAY 1, 2019 VENDOR CDW GOVERNMENT DESCRIPTION SERVER/WORKSTATION FOR KPD CAMERA PROJECT I NCREASE OF EXISTING PURCHASE ORDER VENDOR DESCRIPTION DEPT. ACCOUNT PUBLIC SAFETY CAPITAL PROJECT MACHINERY & EQUIP P.O. # -DEPT. REASON AMOUNT 15,915.53 AMOUNT TOTAL PO AMT 66 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: David Ross, Police Chief DATE: April 22, 2019 SUBJECT: Purchase Order Exceeding $15,000 - CDWG ______________________________________________________________________ The purpose of this memo is to request support for a purchase order in the amount of $15,915.10 to CDWG for the purchase of a computer server, computer tower, and monitors. The equipment is part of a security camera system project for the public safety building. The funds for this purchase are from a grant through the State of Alaska Department of Military and Veterans’ Affairs that was appropriated under City of Kenai Ordinance No. 3045-2018. Four quotes were received for this project and the one from CDWG was the lowest. Your consideration is appreciated. 67 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Sponsored by: Administration CITY OF KENAI ORDINANCE NO. 3063-2019 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2019 AND ENDING JUNE 30, 2020 AND COMMITTING $500,000 OF GENERAL FUND, FUND BALANCE FOR CAPITAL IMPROVEMENTS, AMENDING THE SALARY SCHEDULE IN KENAI MUNICIPAL CODE CHAPTER 23.55- PAY PLAN, AMENDING EMPLOYEE CLASSIFICATIONS IN KENAI MUNICIPAL CODE CHAPTER 23.50, AND AMENDING COMMUNICATION DEPARTMENT UNIFORM ALLOWANCE IN KENAI MUNICIPAL CODE CHAPTER 23.55. WHEREAS, it is a requirement of the Code of the City of Kenai, Alaska, that the City Council, not later than the tenth day of June, adopt a budget for the following fiscal year and make appropriation of the monies needed; and, WHEREAS, committed fund balance represents resources whose use is constrained by limitations that Council imposes upon itself at its highest level of decision making, an Ordinance, and that remain binding unless removed in the same manner; and, WHEREAS, in recognition of deferred and ongoing maintenance needs of City roads and facilities, Council commits $500,000 for future renovation and improvements to City facilities; and, WHEREAS, the fiscal year 2020 Budget includes a 2.0% increase to the City’s Salary Schedule; and, WHEREAS, the pay increase will go into effect beginning July 1, 2019; and, WHEREAS, the FY2020 Budget includes a change in position requiring amendment to the City’s employee classifications; and, WHEREAS, a proposed change in uniform requirements in the Communication Department requires amendment to the uniform allowance section of the Kenai Municipal Code. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. That certain document entitled "City of Kenai Fiscal Year 2020 Annual Budget" which is available for examination by the public in the Office of the City Clerk, the City’s website and is incorporated herein by reference is hereby adopted as the budget for the City of Kenai for the fiscal year commencing July 1, 2019 and ending June 30, 2020. Section 2. The following sums of money are hereby appropriated for the operations of the City of Kenai for the fiscal year commencing on the first day of July, 2019, and ending the 30th day of June, 2020, to be expended consistent with and subject to the restrictions, procedures, 68 Ordinance No. 3063-2019 Page 2 of 6 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] and purposes set forth in the Code of the City of Kenai and to be expended substantially by line item in the manner shown in the budget adopted by Section 1 hereof: General Fund $16,520,301 Enterprise Fund – Congregate Housing Fund 496,568 Internal Service Funds: Equipment Replacement Fund 190,000 Employee Health Care Fund 2,733,336 Total Internal Service Funds 2,923,336 Special Revenue Funds: Personal Use Fishery Fund 499,035 Water & Sewer Fund 3,687,457 Airport Fund 3,003,306 Senior Citizen Fund 946,606 Total Special Revenue Funds 8,136,404 Capital Project Funds: Library Improvements Fund 50,000 Municipal Roadway Improvements Fund 200,000 Trail Construction Fund 37,800 Kenai Recreation Center Improvements Fund 100,000 Airport Operations Center Fund 40,000 Water & Sewer Improvements 75,000 Waste Water Treatment Plant Improvements Fund 630,000 1,132,800 Permanent Funds: Airport Land Sale Permanent Fund 908,811 General Land Sale Permanent Fund 124,252 Total Permanent Revenue Funds 1,033,063 Debt Service Fund – Library Expansion Bonds 172,704 Total All Funds $30,415,176 Section 3. Council herby commits $500,000 of Unassigned General Fund, Fund Balance for future renovations and improvements to City facilities and streets. Section 4. Amendment of Salary Schedule in Chapter 23.55 of the Kenai Municipal Code: That the Salary Schedule in Kenai Municipal Code Chapter 23.55-Pay Plan, is hereby amended as follows: Classified employees excluding those engaged in fire protection activities. Range A B C D E F AA BB CC Step 1 $10.50 $10.76 $11.03 $11.29 $11.55 $11.81 $12.08 $12.34 $12.60 69 Ordinance No. 3063-2019 Page 2 of 6 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] 1.1 11.02 11.30 11.57 11.85 12.12 12.40 12.67 12.95 13.22 2 11.72 12.01 12.31 12.60 12.89 13.19 13.48 13.77 14.06 2.1 12.34 12.65 12.96 13.27 13.57 13.88 14.19 14.50 14.81 2.2 13.05 13.38 13.70 14.03 14.36 14.68 15.01 15.33 15.66 2.3 13.71 14.05 14.40 14.74 15.08 15.42 15.77 16.11 16.45 2.4 16.00 16.40 16.80 17.20 17.60 18.00 18.40 18.80 19.20 2.5 18.14 18.59 19.05 19.50 19.95 20.41 20.86 21.31 21.77 3 18.25 18.71 19.16 19.62 20.08 20.53 20.99 21.44 21.90 4 19.17 19.65 20.13 20.61 21.09 21.57 22.05 22.52 23.00 5 20.12 20.62 21.13 21.63 22.13 22.64 23.14 23.64 24.14 6 21.11 21.64 22.17 22.69 23.22 23.75 24.28 24.80 25.33 7 22.19 22.74 23.30 23.85 24.41 24.96 25.52 26.07 26.63 8 23.31 23.89 24.48 25.06 25.64 26.22 26.81 27.39 27.97 9 24.47 25.08 25.69 26.31 26.92 27.53 28.14 28.75 29.36 10 25.67 26.31 26.95 27.60 28.24 28.88 29.52 30.16 30.80 11 26.96 27.63 28.31 28.98 29.66 30.33 31.00 31.68 32.35 12 28.34 29.05 29.76 30.47 31.17 31.88 32.59 33.30 34.01 13 29.72 30.46 31.21 31.95 32.69 33.44 34.18 34.92 35.66 14 31.22 32.00 32.78 33.56 34.34 35.12 35.90 36.68 37.46 15 32.77 33.59 34.41 35.23 36.05 36.87 37.69 38.50 39.32 16 34.41 35.27 36.13 36.99 37.85 38.71 39.57 40.43 41.29 17 36.13 37.03 37.94 38.84 39.74 40.65 41.55 42.45 43.36 18 37.93 38.88 39.83 40.77 41.72 42.67 43.62 44.57 45.52 19 39.83 40.83 41.82 42.82 43.81 44.81 45.80 46.80 47.80 20 41.83 42.88 43.92 44.97 46.01 47.06 48.10 49.15 50.20 21 43.94 45.04 46.14 47.24 48.33 49.43 50.53 51.63 52.73 22 46.10 47.25 48.41 49.56 50.71 51.86 53.02 54.17 55.32 23 48.42 49.63 50.84 52.05 53.26 54.47 55.68 56.89 58.10 24 50.91 52.18 53.46 54.73 56.00 57.27 58.55 59.82 61.09 Classified employees engaged in fire protection activities Range A B C D E F AA BB CC Step 13 21.23 21.76 22.29 22.82 23.35 23.88 24.41 24.95 25.48 14 22.30 22.86 23.42 23.97 24.53 25.09 25.65 26.20 26.76 15 23.42 24.01 24.59 25.18 25.76 26.35 26.93 27.52 28.10 16 24.59 25.20 25.82 26.43 27.05 27.66 28.28 28.89 29.51 17 25.82 26.47 27.11 27.76 28.40 29.05 29.69 30.34 30.98 Department Head Service employees Range Minimum Maximum 18 $78,910 $104,153 19 80,930 109,345 20 87,010 114,864 21 91,390 120,638 22 95,897 126,579 23 100,722 132,963 24 105,887 139,769 Section 5. Amendment of Employee Classification in Chapter 23.50 of the Kenai Municipal Code: Employee Classifications in Kenai Municipal Code Chapter 23.50 –Classification Plan, is hereby amended as follows: 70 Ordinance No. 3063-2019 Page 2 of 6 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] CLASS CODE CLASS TITLE RANGE (a) SUPERVISORY AND PROFESSIONAL 101 City Manager NG 102 City Attorney NG 103 City Clerk NG 104 Finance Director* 24 105 Public Works Director* 23 106 Police Chief* 23 107 Fire Chief* 22 112 Airport Manager* 20 117 City Planner 16 118 Information Technology (IT) Manager 18 119 Assistant to City Manager/Special Projects 18 120 Library Director* 18 121 Senior Center Director* 18 122 Parks and Recreation Director* 17 123 Human Resources Director* 21 (b) ADMINISTRATIVE SUPPORT 203 Administrative Assistant I 8 204 Accounting Technician I 10 205 Accounting Technician II 11 206 Accountant 16 210 Administrative Assistant II 9 211 Administrative Assistant III 10 214 Library Assistant 6 218 Library Aide 2.5 219 Data Entry Clerk 1.1 (c) PUBLIC SAFETY 302 Fire Fighter 13 303 Police Lieutenant 20 304 Police Sergeant 18 305 Police Officer 16 306 Public Safety Dispatcher 9 307 Fire Engineer 15 311 Fire Captain 16 312 Fire Marshal 17 313 Communications Supervisor 12 314 Police Trainee 16/21 315 [BATTALION CHIEF/SAFETY OFFICER] Deputy Chief [17]20 316 Chief Animal Control Officer 11 317 Animal Control Officer 9 (d) PUBLIC WORKS 71 Ordinance No. 3063-2019 Page 2 of 6 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] 401 Building Official/Manager 17 402 Shop Foreman 16 403 Street Foreman 16 404 Sewer Treatment Plant Operator 13 405 Water and Sewer Operator 13 407 Equipment Operator 11 408 Shop Mechanic 14 409 Equipment Lead Operator 14 410 Water and Sewer Foreman 16 412 Building Maintenance Technician 12 413 Sewer Treatment Plant Lead Operator 14 414 Sewer Treatment Plant Foreman 16 417 Airport Operations Specialist 11 418 Airport Operations Supervisor 15 419 Building Maintenance Lead Technician 14 420 Water and Sewer Lead Operator 14 (e) GENERAL SERVICES 504 Parks, Beautification and Recreation Operator 9 505 Parks, Beautification and Recreation Laborer 2.4 506 Cook 2.4 507 Activities/Volunteer Coordinator 2.4 508 Meals/Driver 2.4 509 Kitchen Assistant 2.2 510 Outreach Worker 1.1 511 Janitor 2.4 512 Driver 1 * Department Heads Section 6. Amendment of Communication Department Uniform Allowance in Chapter 23.55 of the Kenai Municipal Code: Communication Department Uniform Allowance in Kenai Municipal Code Chapter 23.55 – Pay Plan, is hereby amended as follows: (a) The following annual allowances are established to defer the cost of uniform cleaning, maintenance, and replacement for second and succeeding years of service: Police $800 Fire $500 Animal Control $500 [DISPATCH $300] Payment shall be made in advance in July and January installments. (b) On hiring, the respective department head shall issue from stock or purchase from appropriate funds a basic uniform and equipment issue. 72 Ordinance No. 3063-2019 Page 2 of 6 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] (c) Public Works Departments, Water and Sewer, and Animal Control personnel shall be authorized to purchase from appropriated funds, safety shoes, hard hats, and other OSHA required items. Laundry service will also be provided for those clothing items furnished. Section 7. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 8. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect July 1, 2019. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 15th day of May, 2019. BRIAN GABRIEL SR., MAYOR ATTEST: _ __________________________________ Jamie Heinz, CMC, City Clerk Approved by Finance: _________ Introduced: May 1, 2019 Enacted: May 15, 2019 Effective: July 1, 2019 73 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Terry Eubank, Finance Director DATE: April 25, 2019 SUBJECT: Ordinance 3063-2019 to adopt the FY2020 Budget The purpose of this memo is to summarize the changes that have been proposed to the FY2020 Budget since disbursement of work session materials on April 11th, and to communicate the result of these changes on each of the City’s operating funds. The following are the Administration’s recommended changes that have been incorporated into the draft budget and appropriating ordinance. New summary pages for the all funds, after incorporating the changes, are attached for your review. Administration Recommended Amendments: General Fund Revenues: Multipurpose Fees $20,000 Ambulance Fees 50,000 70,000 Expenditures: Legislative Transportation 4,800 Grants to Agencies 2,000 $6,800 These General Fund changes are the result of the following items: 1. Review of Multipurpose Facility revenues to date for FY19 and for fiscal years 2017 & 2018 suggest an increase in budgeted revenues by $20,000 to $130,000. 2. The Fire Chief is recommending an increase in Ambulance Billing Fees after comparison to allowable Medicare/Medicaid rates and comparison to the fees being charged by other 74 Page 2 of 2 Ordinance 3063-2019 departments in the state. The result is expected to be an increase in annual revenue of $50,000. 3. After discussion with Council at the budget work session, the City Manager thought it appropriate to restore $4,800 of Council’s travel and restore the $2,000 in miscellaneous grants to agencies. Council Recommended Amendments: General Fund Revenues – PERS Funding $411 Expenditures: Clerk Wages $6,196 Leave 239 Medicare 94 PERS 1,363 Unemployment Insurance 32 Workers Compensation 20 $7,944 These General Fund changes are the result of the following items: 1. Council proposed amendment to the Clerk’s compensation agreement for FY2020 was more than what was included in the draft budget. attachments 75 City of Kenai Fiscal Year 2020 Operating Budget General Fund Budget Projection Original Actual Actual Budget Projection Proposed Projection Projection FY2017 FY2018 FY2019 FY2019 FY2020 FY2021 FY2022 TAXABLE VALUES (000'S) 868,724$ 871,076$ 872,108$ 871,829$ 892,023$ 905,020$ 918,839$ MILL RATE 4.35 4.35 4.35 4.35 4.35 4.35 4.35 REVENUES Property & Sales Taxes Property Tax 3,919,797 3,868,445 3,855,798 3,881,792 3,940,692 4,008,100 4,067,011 Sales Tax 6,715,501 6,854,253 7,124,915 7,207,189 7,387,175 7,572,053 7,761,354 Total Property & Sales Taxes 10,635,298 10,722,698 10,980,713 11,088,981 11,327,867 11,580,153 11,828,365 Intergovernmental Revenue: PERS Funding 288,137 218,726 386,406 386,406 470,553 484,670 499,210 Community Assistance 278,232 250,852 223,258 210,345 171,001 171,001 171,001 Fish Tax 165,087 118,543 165,000 130,000 130,000 133,900 137,917 Other 83,990 101,120 58,000 96,740 113,300 118,965 124,913 Total State/Federal Revenue 815,446 689,241 832,664 823,491 884,854 908,536 933,041 Other Revenue Licenses and Permits 48,557 93,863 63,500 63,000 63,500 65,405 67,367 Ambulance Fees 419,940 443,544 425,000 450,000 500,000 515,000 530,450 Interest 35,762 45,801 100,000 150,000 180,000 180,000 180,000 Other 613,358 585,268 736,541 683,256 606,346 624,536 643,272 Total Other Revenue 1,117,617 1,168,476 1,325,041 1,346,256 1,349,846 1,384,941 1,421,089 Total Revenues 12,568,361 12,580,415 13,138,418 13,258,728 13,562,567 13,873,630 14,182,495 Transfer From Other Funds Charges to other funds 1,494,200 1,542,390 1,574,200 1,574,200 1,596,000 1,643,880 1,693,196 Capital Projects / Special Revenue 124,303 - 283,221 283,221 50,000 50,000 50,000 Enterprise 34,000 400,000 - - - - - Trust Fund 149,802 161,561 162,999 - 124,252 126,737 129,272 Total Transfers 1,802,305 2,103,951 2,020,420 1,857,421 1,770,252 1,820,617 1,872,468 Total Revenues and Transfers 14,370,666 14,684,366 15,158,838 15,116,149 15,332,819 15,694,247 16,054,963 EXPENDITURES/APPROPRIATIONS General Government 2,682,321 2,526,974 3,417,880 3,430,630 3,565,592 3,641,610 3,714,442 Public Safety 6,679,790 7,075,417 7,559,066 7,559,066 7,702,840 7,856,897 8,014,035 Public Works 2,148,432 2,270,210 2,492,669 2,496,246 2,399,834 2,447,831 2,496,788 Parks, Recreation & Cultural 1,984,887 1,955,374 2,073,983 2,118,402 2,070,830 2,112,247 2,154,492 Total Operating Expenditures 13,495,430 13,827,975 15,543,598 15,604,344 15,739,096 16,058,585 16,379,757 Transfers or Non-Operating 745,130 833,913 622,429 622,429 781,205 640,684 652,405 Total Expenditures/Appropriations 14,240,560 14,661,888 16,166,027 16,226,773 16,520,301 16,699,269 17,032,162 Total Surplus (Deficit) 130,106 22,478 (1,007,189) (1,110,624) (1,187,482) (1,005,022) (977,199) Projected Lapse - 5% - - 777,180 780,217 786,955 802,929 818,988 Adjusted Surplus (Deficit) 130,106 22,478 (230,009) (330,407) (400,527) (202,093) (158,211) Beginning Fund Balance 10,418,100 10,548,206 10,463,198 10,570,684 10,240,277 9,839,750 9,637,657 Ending Fund Balance 10,548,206 10,570,684 10,233,189 10,240,277 9,839,750 9,637,657 9,479,446 Restricted (588,937) (682,068) (700,599) (718,068) (754,068) (790,068) (826,068) Committed (409,746) (6,976,762) (7,117,565) (7,175,452) (6,836,838) (6,616,234) (6,171,686) Assigned (1,409,610) (2,416,658) (2,415,025) (2,346,757) (2,248,844) (2,231,355) (2,481,692) Unassigned Fund Balance 8,139,913$ 495,196$ -$ -$ -$ -$ -$ 76 City of Kenai Fiscal Year 2020 Operating Budget Budget Projection Fund: 006 - Personal Use Fishery Fund Original Manager Actual Actual Budget Projection Proposed FY2017 FY2018 FY2019 FY2019 FY2020 Revenues PERS Grant 2,688$ 1,546$ 4,169$ 4,169$ 4,637$ Usage Fees Beach Parking 182,853 174,613 175,000 118,307 146,460 Beach Camping 238,752 210,269 225,000 129,938 170,100 Dock Launch & Park 128,109 111,528 115,000 91,608 101,600 Dock Parking Only 14,807 12,010 15,000 9,547 10,800 Participant Drop-off Fee 10,717 7,481 8,000 5,943 6,715 Total Usage Fees 575,238 515,901 538,000 355,343 435,675 Miscellaneous Revenues Investment earnings 671 1,522 750 750 750 Other (3,680) 674 (1,500) (3,100) (3,500) Total Miscellaneous Revenues (3,009) 2,196 (750) (2,350) (2,750) Total Revenue 574,917 519,643 541,419 357,162 437,562 Expenditures Public Safety 116,875 114,542 96,686 96,686 88,051 Streets 53,068 32,938 61,066 61,066 55,235 Boating Facility 72,668 56,380 72,137 72,137 64,161 Parks, Recreation & Beautification 268,686 225,445 275,224 278,712 241,588 Total Expenditures 511,297 429,305 505,113 508,601 449,035 Transfers - General Fund - - 50,000 50,000 50,000 Total Expenditures & Transfers 511,297 429,305 555,113 558,601 499,035 Contribution To/(From) Fund Balance:63,620 90,338 (13,694) (201,439) (61,473) Projected Lapse - - 21,151 77,167 18,722 Adjusted (Deficit)/Surplus 63,620 90,338 7,457 (124,272) (42,751) Beginning Fund Balance 139,936 203,556 209,896 293,894 169,622 Ending Fund Balance 203,556$ 293,894$ 217,353$ 169,622$ 126,871$ 77 City of Kenai Fiscal Year 2020 Operating Budget Budget Projection Fund: 010 - Water and Sewer Fund Original Manager Actual Actual Budget Projection Proposed FY2017 FY2018 FY2019 FY2019 FY2020 Revenues PERS Grant 23,142$ 17,347$ 33,668$ 33,668$ 42,205$ Usage Fees Service Hook-up 2,205 2,608 3,927 2,945 3,063 Residential Water 791,580 830,102 832,279 839,251 872,821 Commercial Water 315,494 327,519 350,141 335,700 349,128 Residential Sewer 1,170,897 1,182,083 1,182,299 1,197,528 1,245,429 Commercial Sewer 445,805 453,930 494,807 466,251 484,901 Total Usage Fees 2,725,981 2,796,242 2,863,453 2,841,675 2,955,342 Miscellaneous Revenues Penalty and Interest 35,839 36,959 43,250 40,000 41,600 Interest Earnings 5,117 11,775 16,000 12,000 12,480 Other 4,361 24,775 3,000 3,000 3,000 Total Miscellaneous Revenues 45,317 73,509 62,250 55,000 57,080 Total Revenues 2,794,440 2,887,098 2,959,371 2,930,343 3,054,627 Expenditures Water Department 719,328 841,231 949,971 967,771 1,037,087 Sewer Department 723,136 456,195 499,384 499,384 594,826 Wastewater Treatment Plant Department 987,096 1,116,312 1,208,057 1,208,057 2,055,544 Total Expenditures 2,429,560 2,413,738 2,657,412 2,675,212 3,687,457 Contribution To/(From) Fund Balance:364,880 473,360 301,959 255,131 (632,830) Projected Lapse (6%)- - 136,903 137,971 162,297 Adjusted (Deficit)/Surplus 438,862 393,102 (470,533) Beginning Fund Balance 1,705,552 2,070,432 2,633,097 2,543,792 2,936,894 Ending Fund Balance 2,070,432$ 2,543,792$ 3,071,959$ 2,936,894$ 2,466,361$ 78 City of Kenai Fiscal Year 2020 Operating Budget Fund: 008 - Airport Fund Department: Airport Fund Summary Original Manager Actual Actual Budget Projection Proposed FY2017 FY2018 FY2019 FY2019 FY2020 Revenues State & Federal Grants 29,726$ 21,891$ 36,385$ 36,385$ 42,663$ Usage Fees Fuel Sales 7,621 10,685 10,000 17,500 17,500 Fuel Flowage 29,207 12,093 35,000 15,000 15,000 Float Plane 620 722 1,500 750 750 Tie Down 7,403 6,832 7,500 7,500 7,500 Landing 529,132 401,556 432,500 432,500 505,500 Plane Parking 5,725 9,018 5,000 10,000 10,000 Total Usage Fees 579,708 440,906 491,500 483,250 556,250 Rents and Leases Land 674,781 691,152 547,610 547,610 563,293 Total Rents and Leases 674,781 691,152 547,610 547,610 563,293 Miscellaneous Penalty and Interest 8,321 7,513 5,000 5,000 5,000 Interest on Investments 15,598 20,563 25,000 25,000 35,000 Other 12,666 9,769 10,000 10,000 10,000 Total Miscellaneous 36,585 37,845 40,000 40,000 50,000 Terminal Revenue Parking Fees 233,284 223,360 250,000 250,000 250,000 Rents and Leases 308,275 317,431 378,160 378,160 395,344 Penalty and Interest 1,728 3,989 4,500 4,500 4,500 Car Rental Commissions 156,497 171,096 175,000 175,000 180,000 Advertising Commissions 7,421 10,648 9,000 9,000 9,000 Miscellaneous 1,145 3,983 1,500 1,500 1,500 Total Terminal Revenue 708,350 730,507 818,160 818,160 840,344 Transfers In Airport Land Trust Fund 1,175,414 1,210,348 1,230,025 1,230,025 908,811 Total Transfers In 1,175,414 1,210,348 1,230,025 1,230,025 908,811 Total Revenues 3,204,564 3,132,649 3,163,680 3,155,430 2,961,361 Expenditures Airport Terminal 578,256 578,328 630,109 2,200,875 616,753 Airport Airfield 1,640,517 1,631,810 1,731,779 1,757,779 1,750,795 Airport Administration 411,745 621,759 596,199 591,699 348,507 Airport Other Buildings and Areas 139,947 261,943 164,943 169,443 248,777 Airport Training Facility 40,295 36,125 38,474 38,474 38,474 Total Expenditures 2,810,760 3,129,965 3,161,504 4,758,270 3,003,306 Contribution To/(From) Fund Balance:393,804 2,684 2,176 (1,602,840) (41,945) Projected Lapse (6%)- - 116,255 116,254 116,016 Adjusted (Deficit)/Surplus 118,431 (1,486,586) 74,071 Beginning Fund Balance 4,682,502 5,076,306 5,380,197 5,078,990 3,592,404 Ending Fund Balance 5,076,306$ 5,078,990$ 5,498,628$ 3,592,404$ 3,666,475$ 79 City of Kenai Fiscal Year 2020 Operating Budget Fund: 019 - Senior Citizens Fund Department: Title III Summary Original Manager Actual Actual Budget Projection Proposed FY2017 FY2018 FY2019 FY2019 FY2020 Revenues State Grants 208,654$ 198,577$ 203,626$ 203,626$ 205,831$ USDA Grant 22,415 18,958 15,000 15,000 20,000 Choice Waiver 220,419 195,012 200,000 135,000 125,000 KPB Grant 126,207 126,207 126,207 126,207 126,207 United Way 5,977 9,598 15,000 15,000 15,000 Rents and Leases 8,260 8,324 13,000 13,000 13,000 Donations 6,975 47,668 32,000 32,000 32,000 Donation - Senior Connection 7,677 50,000 50,000 50,000 50,000 Meal Donations 75,321 82,837 82,500 82,500 82,500 Transfer from General Fund - Operations 183,291 176,739 170,857 214,252 241,393 Transfer from General Fund - Capital - - 45,670 45,670 14,100 Other 306 (42) 300 300 300 Total Revenue 865,502 913,878 954,160 932,555 925,331 Expenditures Senior Citizen Access 153,905 157,065 157,364 157,364 191,256 Congregate Meals 218,035 220,661 285,370 287,995 261,266 Home Meals 176,509 205,562 209,875 210,750 223,664 Senior Transportation 67,803 80,087 81,234 81,234 104,527 Choice Waiver 249,525 250,503 244,671 244,671 165,893 Total Expenditures 865,777 913,878 978,514 982,014 946,606 Contribution To/(From) Fund Balance:(275) - (24,354) (49,459) (21,275) Projected Lapse (3%)- - 24,354 49,459 23,460 Adjusted (Deficit)/Surplus (275) - - - 2,185 Beginning Fund Balance 275 - - - - Ending Fund Balance -$ -$ -$ -$ 2,185$ 80 City of Kenai Fiscal Year 2020 Operating Budget Budget Projection Fund: 009 - Congregate Housing Fund Original Manager Actual Actual Budget Projection Proposed FY2017 FY2018 FY2019 FY2019 FY2020 Revenues PERS Grant 1,780$ 1,153$ 1,866$ 1,866$ 2,865$ Rents and Leases 386,613 394,618 390,515 390,515 406,145 Interest on Investments 1,822 2,558 4,000 4,000 4,000 Miscellaneous 95 (300) - - - Total Revenues 390,310 398,029 396,381 396,381 413,010 Expenses 498,181 475,300 503,144 503,144 496,568 Net Income (loss)(107,871) (77,271) (106,763) (106,763) (83,558) Beginning Retained Earnings 474,257 506,832 539,893 570,007 482,690 Capital Asset Acquistions - - (121,000) (121,000) - Allocated to Capital Projects - - - - - Credit for Depreciation 140,446 140,446 140,446 140,446 140,446 Available Retained Earnings 506,832$ 570,007$ 452,576$ 482,690$ 539,578$ 81 City of Kenai Fiscal Year 2020 Operating Budget Fund: 011 - Employee Health Care Fund Department: 18 - Health Care Fund Summary Original Manager Actual Actual Budget Projection Proposed FY2017 FY2018 FY2019 FY2019 FY2020 Revenues Charge for Services -$ 1,903,581$ 2,148,495$ 2,148,495$ 2,436,200$ Participant premiums - 236,949 243,552 243,552 297,108 Transfer from Other Funds 117,637 - - - - Interest Earnings - 836 1,000 1,000 1,000 Total Revenues 117,637 2,141,366 2,393,047 2,393,047 2,734,308 Expenses - 2,010,581 2,391,806 2,391,806 2,733,336 Net Income (loss)117,637 130,785 1,241 1,241 972 Beginning Retained Earnings - 117,637 100,000 248,422 249,663 Available Retained Earnings 117,637$ 248,422$ 101,241$ 249,663$ 250,635$ 82 City of Kenai Fiscal Year 2020 Operating Budget Fund: 061 - Equipment Replacement Fund Department: 59 - Equipment Replacement Fund Summary Original Manager Actual Actual Budget Projection Proposed FY2017 FY2018 FY2019 FY2019 FY2020 Revenues Rents & Leases 339,205$ 324,104$ 379,876$ 379,876$ 321,754$ Interest Earnings 4,770 7,006 20,000 20,000 14,000 Other income - - - 400,000 25,000 Total Revenues 343,975 331,110 399,876 799,876 360,754 Expenses - Depreciation 168,486 160,125 160,125 160,125 190,000 Net Income (loss)175,489 170,985 239,751 639,751 170,754 Transfers out - (400,000) - - - Total net income (loss) and transfers out 175,489 (229,015) 239,751 639,751 170,754 Beginning Net Position 2,981,827 3,157,316 2,928,301 2,928,301 3,568,052 Ending Net Position 3,157,316 2,928,301 3,168,052 3,568,052 3,738,806 Invested in Capital Assets (1,456,036) (1,754,920) (2,739,818) (2,594,366) (2,404,366) Unrestricted Net Position 1,701,280$ 1,173,381$ 428,234$ 973,686$ 1,334,440$ 83 City of Kenai Fiscal Year 2020 Operating Budget Budget Projection Land Sales Permanent Funds Original Manager Actual Actual Budget FY2019 Proposed FY2017 FY2018 FY2019 Projection FY2020 FUND 082-52 Airport Land Sales Permanent Fund Revenues Acct. 36610 Investments Earnings 2,055,039$ 1,513,454$ 1,520,536$ 1,520,536$ 1,333,556$ Acct. 36645 Interest on Land Sale Contracts - - 10,000 10,000 10,000 Acct. 33640 Land Sales 362,731 9,234 - - - Total Revenue 2,417,770 1,522,688 1,530,536 1,530,536 1,343,556 Expenses Transfer to Airport Land System Fund 1,175,414 1,210,348 1,230,025 1,230,025 908,811 Contributions To/(From) Fund Balance 1,242,356 312,340 300,511 300,511 434,745 Beginning Fund Balance 23,037,659 24,280,015 24,600,203 24,592,355 24,892,866 Ending Fund Balance 24,280,015$ 24,592,355$ 24,900,714$ 24,892,866$ 25,327,611$ FUND 081-52 General Land Sales Permanent Fund Revenues Acct. 36610 Investments Earnings 256,966$ 187,598$ 189,844$ 189,844$ 175,829$ Acct. 36645 Interest on Land Sale Contracts - - - - - Acct. 33640 Land Sales - 54,001 - - - Total Revenue 256,966 241,599 189,844 189,844 175,829 Expenses Transfer to General Fund 149,802 161,561 162,999 - 124,252 Contributions To/(From) Fund Balance 107,164 80,038 26,845 189,844 51,577 Beginning Fund Balance 2,942,775 3,049,939 2,965,790 3,129,977 3,319,821 Ending Fund Balance 3,049,939$ 3,129,977$ 2,992,635$ 3,319,821$ 3,371,398$ 84 City of Kenai Fiscal Year 2020 Operating Budget Fund 048 - Debt Service Original Manager Actual Actual Budget Projection Proposed FY2017 FY2018 FY2019 FY2019 FY2020 Revenues Bond Interest Subsidy 34,959 34,996 34,996 34,996 32,607 Transfer from General Fund 140,439 142,002 143,402 143,402 140,097 Total Revenue 175,398 176,998 178,398 178,398 172,704 Expenditures Parks, Recreation & Culture 175,398 176,998 178,398 178,398 172,704 Contributions To/From Fund Balance - - - - - Beginning Fund Balance - - - - - Ending Fund Balance -$ -$ -$ -$ -$ 85 City of Kenai Fiscal Year 2020 Capital Budget Summary of Projects and Funding Sources General Fund Airport Special Revenue Fund Water & Sewer Special Revenue Fund Senior Citizen Special Revenue Fund Library Improvements Capital Project Fund Funds Provided: General Fund Revenues/Reserves 14,100$ -$ -$ -$ -$ Airport Fund Revenues/Reserves - 800 - - - Water & Sewer Fund Revenues/Reserves - - 355,000 - - Transfer from Other Funds: General Fund - - - 14,000 50,000 Airport Special Revenue Fund - - - - - Water & Sewer Special Revenue Fund - - - - - Total Funds Provided 14,100 800 355,000 14,000 50,000 Funds Applied: 14,100 800 - - - - - - - 50,000 Kenai Recreation Center roof repair - - - - - Kenai Recreation Center grading repair - - - - - - - - - - - - 300,000 - - - - - - - - - - - - - - - - - - - 55,000 - - - - - - - - - - - - - - - - - to be identified - - - - - Municipal Park trail construction - - - - - Senior Center sound system upgrade Phase II - - - 14,000 - Total Funds Applied 14,100 800 355,000 14,000 50,000 Net Results From Operations -$ -$ -$ -$ -$ WWTP Aeration basin restore/coating SCADA system integration Hydrant mapping & installation Phase I City street sink hole repairs Other street repair and improvement projects WWTP Belt Press replacement Network equipment replacement Phase I Concrete sidewalk and retaining wall repair Airport Operations dry sprinkler system replacement Water & Sewer Utility masterplan and rate study WWTP Clarifier/Pump house coatings 86 City of Kenai Fiscal Year 2020 Capital Budget Summary of Projects and Funding Sources Kenai Recreation Center Improvements Capital Project Fund Airport Operations Facility Capital Project Fund Waste Water Treatment Plant Capital Project Fund Water & Sewer Capital Project Fund Municipal Roadway Improvements Capital Project Fund Trail Construction Capital Project Fund Total -$ -$ -$ -$ -$ -$ 14,100$ - - - - - - 800 - - - - - - 355,000 100,000 - - - 200,000 37,800 401,800 - 40,000 - - - - 40,000 - - 630,000 75,000 - - 705,000 100,000 40,000 630,000 75,000 200,000 37,800 1,516,700 - - - - - - 14,900 - - - - - - 50,000 50,000 - - - - - 50,000 50,000 - - - - - 50,000 - 40,000 - - - - 40,000 - - - - - - 300,000 - - 40,000 - - - 40,000 - - 500,000 - - - 500,000 - - 90,000 - - - 90,000 - - - - - - 55,000 - - - 75,000 - - 75,000 - - - - 71,000 - 71,000 - - - - - - - - - - - 129,000 129,000 - - - - - 37,800 37,800 - - - - - - 14,000 100,000 40,000 630,000 75,000 200,000 37,800 1,516,700 -$ -$ -$ -$ -$ -$ -$ 87 City of Kenai Fiscal Year 2020 Capital Budget Project Name: ___________________________ Project Manager: ____________________________ Fund: ___________________________ Fund Number: ____________________________ Department: ___________________________ Department Priority:____________________________ Estimated Cost:__________________________ Proposed Funding Source(s): Source 1: ___________ Amount: ___________ Source 2: ___________ Amount: ___________ Source 3: ___________ Amount: ___________ Source 4: ___________ Amount: ___________ Source 5: ___________ Amount: ___________ Project Status: New Continuation of proposed project Supplemental funding to existing project Proposed Project Schedule: Project Description: Anticipated Impact on Operating Budget: Network Equip. Replacement Dan Castimore Various 001, 008 Finance 2 $14,900 0014182024 $14,100 0084642024 $800 Purchase and install prior to July 2020. Replace network equipment that is no longer supported by the vendor. This includes network switches that are 10 years old, and wireless equipment that is no longer compatible with the wireless controller. None. 88 City of Kenai Fiscal Year 2020 Capital Budget Project Name: ___________________________ Project Manager: ____________________________ Fund: ___________________________ Fund Number: ____________________________ Department: ___________________________ Department Priority:____________________________ Estimated Cost:__________________________ Proposed Funding Source(s): Source 1: ___________ Amount: ___________ Source 2: ___________ Amount: ___________ Source 3: ___________ Amount: ___________ Source 4: ___________ Amount: ___________ Source 5: ___________ Amount: ___________ Project Status: New Continuation of proposed project Supplemental funding to existing project Proposed Project Schedule: Project Description: Anticipated Impact on Operating Budget: Concrete Sidewalk & Retaining Scott Curtin Library Impr. Capital Proj Fund 218 Buildings 1 $50,000 GF $50,000 Design - 1st quarter FY20 Construction - dependent on block availability The existing CMU wall at the Library was not replaced with the Library Renovation Project 10 years ago. It is failing and does not look good with the renovated portions of the Library. Additionally, there are several cracked sidewalks that should be replaced for safety reasons. Demolition and replacement of affected areas, installation of new concrete sidewalks and new landscape retaining wall blocking. 89 City of Kenai Fiscal Year 2020 Capital Budget Project Name: ___________________________ Project Manager: ____________________________ Fund: ___________________________ Fund Number: ____________________________ Department: ___________________________ Department Priority:____________________________ Estimated Cost:__________________________ Proposed Funding Source(s): Source 1: ___________ Amount: ___________ Source 2: ___________ Amount: ___________ Source 3: ___________ Amount: ___________ Source 4: ___________ Amount: ___________ Source 5: ___________ Amount: ___________ Project Status: New Continuation of proposed project Supplemental funding to existing project Proposed Project Schedule: Project Description: Anticipated Impact on Operating Budget: Kenai Rec. Center Roof Repair Scott Curtin Kenai Recreation Center CP 119 Recreation 2 $50,000 GF $50,000 Repair 1st Quarter FY20 The Recreation Center roof has portions that are beyond their intended useful life. Areas within the Rec Center are experiencing some minor roof leaking. This project will provide for a Hot Mop and top cap layer to seal up leaking areas. 90 City of Kenai Fiscal Year 2020 Capital Budget Project Name: ___________________________ Project Manager: ____________________________ Fund: ___________________________ Fund Number: ____________________________ Department: ___________________________ Department Priority:____________________________ Estimated Cost:__________________________ Proposed Funding Source(s): Source 1: ___________ Amount: ___________ Source 2: ___________ Amount: ___________ Source 3: ___________ Amount: ___________ Source 4: ___________ Amount: ___________ Source 5: ___________ Amount: ___________ Project Status: New Continuation of proposed project Supplemental funding to existing project Proposed Project Schedule: Project Description: Anticipated Impact on Operating Budget: Kenai Rec. Center Grading Scott Curtin Kenai Recreation Center CP 119 Recreation 3 $50,000 GF $50,000 Design / Construction - 1st quarter FY20 The grading at the Recreation Center does not currently provide enough positive drainage away from the structure. Snow & Rain have begun to deteriorate the exterior siding, as well as interior drywall and tile within the affected area. This project will regrade the property to drain away from the building down to a new storm detention basin. 91 City of Kenai Fiscal Year 2020 Capital Budget Project Name: ___________________________ Project Manager: ____________________________ Fund: ___________________________ Fund Number: ____________________________ Department: ___________________________ Department Priority:____________________________ Estimated Cost:__________________________ Proposed Funding Source(s): Source 1: ___________ Amount: ___________ Source 2: ___________ Amount: ___________ Source 3: ___________ Amount: ___________ Source 4: ___________ Amount: ___________ Source 5: ___________ Amount: ___________ Project Status: New Continuation of proposed project Supplemental funding to existing project Proposed Project Schedule: Project Description: Anticipated Impact on Operating Budget: Replace Dry Sprinkler Scott Curtin Airport Ops Capital Proj Fund 328 Airport - Kenai Ops Facility 1 $40,000 Airport SR $40,000 Seventeen year old Dry Sprinkler piping is corroding and again starting to develop leaks. When leaks occur, the dry system could activate and fill with water. During freezing conditions, pipes could freeze and cause extensive damage. Three bays are involved: Apparatus bay, wash bay and sand storage bay. Replace dry sprinkler piping, and reroute under ceiling with galvanized pipe. Failure of dry sprinkler system will cause system discharge and damage to the facility and its contents. 92 City of Kenai Fiscal Year 2020 Capital Budget Project Name: ___________________________ Project Manager: ____________________________ Fund: ___________________________ Fund Number: ____________________________ Department: ___________________________ Department Priority:____________________________ Estimated Cost:__________________________ Proposed Funding Source(s): Source 1: ___________ Amount: ___________ Source 2: ___________ Amount: ___________ Source 3: ___________ Amount: ___________ Source 4: ___________ Amount: ___________ Source 5: ___________ Amount: ___________ Project Status: New Continuation of proposed project Supplemental funding to existing project Proposed Project Schedule: Project Description: Anticipated Impact on Operating Budget: Update Master Plan/Rate Study Scott Curtin Water & Sewer SR Fund 010 Water, Sewer & WWTP 2 $300,000 0104674531 $150,000 0104664531 $75,000 0104654531 $75,000 RFP - 1st quarter FY20 The current Master Plan was completed in 2003/2004. There have been numerous changes to permitting requirements, personnel changes, equipment failures, etc. in that time. The rate increases that resulted from that plan were implemented and we have not had a rate increase for two years. Costs split between water and sewer are $75,000 each. The direction this report will provide will prevent funds from being expended on lower priority items. Master Plans should be updated every 10 years. This will provide a direction for future improvements and expenditures. 93 City of Kenai Fiscal Year 2020 Capital Budget Project Name: ___________________________ Project Manager: ____________________________ Fund: ___________________________ Fund Number: ____________________________ Department: ___________________________ Department Priority:____________________________ Estimated Cost:__________________________ Proposed Funding Source(s): Source 1: ___________ Amount: ___________ Source 2: ___________ Amount: ___________ Source 3: ___________ Amount: ___________ Source 4: ___________ Amount: ___________ Source 5: ___________ Amount: ___________ Project Status: New Continuation of proposed project Supplemental funding to existing project Proposed Project Schedule: Project Description: Anticipated Impact on Operating Budget: Clarifier/Pump Housing Coatings Scott Curtin WWTP CP Fund 625 WWTP 5 $40,000 WWTP $40,000 Seasonal work. Begin 1st quarter FY20 Complete 4th quarter FY20 Exteriors of Clarifier Tanks are raw concrete that have weathered for 40 years. Areas of concrete have exposed aggregate, doors and frames are extremely rusted due to the salt air. This project will provide an exterior coating to both clarifier's and pump house and replacement of exterior doors. Most of the work will be completed by staff. Replacement of three metal doors, frames and hardware. Patching of rough concrete areas. Application of topcoat. This will be rolled on product and will look similar to a rough stucco. Staff will work on as work/staff availability permits. This is appropriate long term maintenance. It will provide a noticeable face lift to the facility where the public will notice the property is being cared for. 94 City of Kenai Fiscal Year 2020 Capital Budget Project Name: ___________________________ Project Manager: ____________________________ Fund: ___________________________ Fund Number: ____________________________ Department: ___________________________ Department Priority:____________________________ Estimated Cost:__________________________ Proposed Funding Source(s): Source 1: ___________ Amount: ___________ Source 2: ___________ Amount: ___________ Source 3: ___________ Amount: ___________ Source 4: ___________ Amount: ___________ Source 5: ___________ Amount: ___________ Project Status: New Continuation of proposed project Supplemental funding to existing project Proposed Project Schedule: Project Description: Anticipated Impact on Operating Budget: Belt Filter Press Roscoe Barrett WWTP CP Fund 625 WWTP 1 $500,000 WWTP $500,000 Design - 1st quarter FY20 Invitation to bid - 3rd quarter FY20 Construction - 4th quarter FY20 The belt press was installed during the last upgrade in 1981, for the past 15 years it has remained serviceable only by the extraordinary effort of the crew. This press is no longer in production and it has become difficult to find replacement parts. Some parts have been fabricated to remain operational. Add a screw press to the existing system utilizing the same sludge piping, polymer injection and drainage system currently in place. Estimates of design and improvements would cost approximately $500.000.00. The belt press is the last stage of wastewater treatment and a very critical component in operational control. If for any reason this process through either a major breakdown or the possibility of a long delay in obtaining parts our process could be compromised to the point of failing our permit. 95 City of Kenai Fiscal Year 2020 Capital Budget Project Name: ___________________________ Project Manager: ____________________________ Fund: ___________________________ Fund Number: ____________________________ Department: ___________________________ Department Priority:____________________________ Estimated Cost:__________________________ Proposed Funding Source(s): Source 1: ___________ Amount: ___________ Source 2: ___________ Amount: ___________ Source 3: ___________ Amount: ___________ Source 4: ___________ Amount: ___________ Source 5: ___________ Amount: ___________ Project Status: New Continuation of proposed project Supplemental funding to existing project Proposed Project Schedule: Project Description: Anticipated Impact on Operating Budget: Aeration Basin Restore/Coating Scott Curtin WWTP CP Fund 625 WWTP 4 $90,000 WWTP $90,000 Design - 1st quarter FY20 Construction - 4th quarter FY20 The WWTP has four, 130,000 gallon aeration basins. Each basin is approximately 76' x 20' x12'. The basins are 40+ years old, and they have some concrete cracking, as well as some concrete scouring at the surface from years of the basins churning. Basins need sand blasting, epoxy fill of cracks, patching of scoured areas and epoxy coating. Phase I will complete one of the four basins. Completion of this work will allow the basins to continue to operate for another 30 years. 96 City of Kenai Fiscal Year 2020 Capital Budget Project Name: ___________________________ Project Manager: ____________________________ Fund: ___________________________ Fund Number: ____________________________ Department: ___________________________ Department Priority:____________________________ Estimated Cost:__________________________ Proposed Funding Source(s): Source 1: ___________ Amount: ___________ Source 2: ___________ Amount: ___________ Source 3: ___________ Amount: ___________ Source 4: ___________ Amount: ___________ Source 5: ___________ Amount: ___________ Project Status: New Continuation of proposed project Supplemental funding to existing project Proposed Project Schedule: Project Description: Anticipated Impact on Operating Budget: SCADA Integration Scott Curtin Water & Sewer SR Fund 621 Water/Sewer/WWTP 3 $55,000 0104654531 $12,500 0104664531 $12,500 0104674531 $30,000 Phase I to be completed in FY2020. The City has an existing Wonderware SCADA system operational. The Water/Sewer side is extensively more setup than the WWTP. The only items tying into SCADA at the WWTP are level indicators for the hypochlorite and bisulfite tanks. There are numerous other items that could be tied in, including the new blowers and DO probes. Requesting we spread costs out over the next few years to coincide with new equipment replacing old. Water/Sewer: Continue with an annual $25K/year service contract for SCADA Integration split between Water and Sewer for the next three years. Implementation of this system will gain insight and oversight into our operational processes which will provide opportunities for efficiency and lower operating costs. 97 City of Kenai Fiscal Year 2020 Capital Budget Project Name: ___________________________ Project Manager: ____________________________ Fund: ___________________________ Fund Number: ____________________________ Department: ___________________________ Department Priority:____________________________ Estimated Cost:__________________________ Proposed Funding Source(s): Source 1: ___________ Amount: ___________ Source 2: ___________ Amount: ___________ Source 3: ___________ Amount: ___________ Source 4: ___________ Amount: ___________ Source 5: ___________ Amount: ___________ Project Status: New Continuation of proposed project Supplemental funding to existing project Proposed Project Schedule: Project Description: Anticipated Impact on Operating Budget: Hydrant Mapping & Installation Scott Curtin Water & Sewer CP Fund 621 Water 6 $150,000 W&S SR $150,000 Mapping - 1st quarter FY20 Installation - 4th quarter FY20 Correctly identify all hydrants within city limits and map to GIS. Provide for installation of hydrants at dead ends of main runs to allow for sufficient flushing. This project will provide for the verification of all hydrants, their locations and ownership, placement onto GIS by Gary, our GIS integrator, and some installation of new hydrants in areas identified. This will allow for a greater control and understanding of our water system. Provide a more thorough flushing of the distribution system. Areas of the City which may continue to be underserved by hydrants at risk of fire. Risk of allowing some areas of distribution system seeing low flows having lower quality water due to inability to thoroughly flush mains. 98 City of Kenai Fiscal Year 2020 Capital Budget Project Name: ___________________________ Project Manager: ____________________________ Fund: ___________________________ Fund Number: ____________________________ Department: ___________________________ Department Priority:____________________________ Estimated Cost:__________________________ Proposed Funding Source(s): Source 1: ___________ Amount: ___________ Source 2: ___________ Amount: ___________ Source 3: ___________ Amount: ___________ Source 4: ___________ Amount: ___________ Source 5: ___________ Amount: ___________ Project Status: New Continuation of proposed project Supplemental funding to existing project Proposed Project Schedule: Project Description: Anticipated Impact on Operating Budget: City Street Sink Hole Repairs Scott Curtin Municipal Roadway Imp. CP 755 N/A 1 $71,000 Gen. Fund $71,000 FY20 Construction season. Public Works has identified several City streets which have been negatively impacted by sinkholes and other settling. Cause of the problems varies from failing storm drains to non-suitable materials being present in road base. This project will excavate and repair broken storm drains, excavate and remove non-suitable materials, and repave impacted areas. City streets identified for work include Aliak, Highbush, Water Gate & Pirate, Water Gate & Schooner, Water Gate & Setnet, Fourth & Haller, Eagle Rock & Tern, and Silver Salmon. Repair will mitigate future damage and expense associated with failures. 99 City of Kenai Fiscal Year 2020 Capital Budget Project Name: ___________________________ Project Manager: ____________________________ Fund: ___________________________ Fund Number: ____________________________ Department: ___________________________ Department Priority:____________________________ Estimated Cost:__________________________ Proposed Funding Source(s): Source 1: ___________ Amount: ___________ Source 2: ___________ Amount: ___________ Source 3: ___________ Amount: ___________ Source 4: ___________ Amount: ___________ Source 5: ___________ Amount: ___________ Project Status: New Continuation of proposed project Supplemental funding to existing project Proposed Project Schedule: Project Description: Anticipated Impact on Operating Budget: Streets Improvements/Repairs Scott Curtin Municipal Roadway Imp. CP 755 Streets 2 $129,000 General $129,000 FY2020 Construction season after project identification. Funds to be available for road and curb repairs after project prioritization. N/A 100 City of Kenai Fiscal Year 2020 Capital Budget Project Name: ___________________________ Project Manager: ____________________________ Fund: ___________________________ Fund Number: ____________________________ Department: ___________________________ Department Priority:____________________________ Estimated Cost:__________________________ Proposed Funding Source(s): Source 1: ___________ Amount: ___________ Source 2: ___________ Amount: ___________ Source 3: ___________ Amount: ___________ Source 4: ___________ Amount: ___________ Source 5: ___________ Amount: ___________ Project Status: New Continuation of proposed project Supplemental funding to existing project Proposed Project Schedule: Project Description: Anticipated Impact on Operating Budget: Municipal Park Trail Const. Bob Frates Trail Construction CP Fund 751 N/A 1 $37,800 Gen. Fund $37,800 Construction in summer 2019. Project establishes trails in close proximity of existing use areas (ballpark, poetry trail, and playground area). Project will include construction of 0.40 miles of new trail, surveying for future trail construction, and bridge design work for future trail construction. Future operational costs for the trail work would be minimal and are estimated to be less than $1,000. 101 City of Kenai Fiscal Year 2020 Capital Budget Project Name: ___________________________ Project Manager: ____________________________ Fund: ___________________________ Fund Number: ____________________________ Department: ___________________________ Department Priority:____________________________ Estimated Cost:__________________________ Proposed Funding Source(s): Source 1: ___________ Amount: ___________ Source 2: ___________ Amount: ___________ Source 3: ___________ Amount: ___________ Source 4: ___________ Amount: ___________ Source 5: ___________ Amount: ___________ Project Status: New Continuation of proposed project Supplemental funding to existing project Proposed Project Schedule: Project Description: Anticipated Impact on Operating Budget: Senior Center Sound Phase II Dan Castimore Senior Citizen Fund 019 Access 1 $14,000 GF $14,000 Install equipment prior to July 2020 This project would provide additional microphones and microphone stands, provide a VOIP card to allow for teleconferences using the sound system, and complete the control system. Currently there are no controls for the sound system in the game room, which limits the usefulness of this system. In the initial project, cabling for wired microphones was installed, but no equipment was purchased. This will allow us to better accommodate our seniors who have hearing or visual impairments, thus improving their quality of life. With this new addition, we will increase our add on options for Center rentals making us more competitive with modern technology in a tight market. 102 Sponsored by: Administration CITY OF KENAI ORDINANCE NO. 3064-2019 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $339.90 IN THE GENERAL FUND – POLICE DEPARTMENT FOR STATE TRAFFIC GRANT OVERTIME EXPENDITURES. WHEREAS, the Kenai Police Department joins with other law enforcement agencies statewide to support Alaska Highway Safety Office (AHSO) traffic safety programs to reduce fatalities and injuries on roadways; and, WHEREAS, AHSO traffic-related overtime funds require no local match and allow the department to provide specific traffic safety patrols; and, WHEREAS, actual AHSO overtime expenditures for traffic safety patrols totaled $339.90 from July 1, 2018 through April 15, 2019; and, WHEREAS, overtime for these additional traffic safety patrols was not budgeted and the department is requesting appropriation into overtime budget equal to the amount of AHSO grant funding received. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. That the City Manager is authorized to accept these grant funds from the State of Alaska in the amount of $339.90 and to expend grant funds to fulfill the purpose and intent of this ordinance. Section 2. That the estimated revenues and appropriations be increased as follows: General Fund: Increase Estimated Revenues – State Grants - Police $339.90 Increase Appropriations – Police - Overtime $339.90 Section 3. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. 103 Ordinance No. 3064-2019 Page 2 of 2 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 4. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect immediately upon enactment. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 15th day of May, 2019. BRIAN GABRIEL SR., MAYOR ATTEST: ___________________________________ Jamie Heinz, CMC, City Clerk Approved by Finance: _________________ Introduced: May 1, 2019 Enacted: May 15, 2019 Effective: May 15, 2019 104 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: David Ross, Police Chief DATE: April 16, 2019 SUBJECT: Ordinance No. 3064-2019 - Ordinance accepting and appropriating Alaska Highway Safety Office grant funds for Police Overtime ______________________________________________________________________ The Kenai Police Department continues to participate in traffic enforcement overtime patrols, reimbursed to the City of Kenai through a grant by the Alaska Highway Safety Office (AHSO). These overtime patrols are not budgeted in the FY19 budget. Actual overtime costs for traffic enforcement during fiscal year FY19 to date, which qualified for AHSO reimbursement, was $339.90. AHSO – overtime reimbursements are deposited into the general fund. I respectfully request consideration of the ordinance accepting and appropriating the grant amount to the police overtime account. 105 Sponsored by: Administration CITY OF KENAI ORDINANCE NO. 3065-2019 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, ACCEPTING AND APPROPRIATING A VOLUNTEER FIRE ASSISTANCE (VFA) GRANT FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE FOREST SERVICE PASSED THROUGH THE STATE OF ALASKA DIVISION OF FORESTRY FOR THE PURCHASE OF FORESTRY FIREFIGHTING EQUIPMENT. WHEREAS, Kenai Fire Department (KFD) personnel currently use structural firefighting ensemble to respond to wildland fire incidents, which causes increased stress and fatigue while engaged in firefighting activities; and WHEREAS, grant funding will be used to purchase pants and shirts for KFD personnel, to be used while responding to Forest Fire Incidents; and WHEREAS, the State of Alaska Division of Forestry has provided a grant in the amount of $7,467.97 to assist the City of Kenai Fire Department in purchasing forestry firefighting gear; and, WHEREAS, appropriation of this grant for its intended purpose is in the best interest of the City and its residents. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. That the City Manager is authorized to accept a grant from the United States Department of Agriculture Forest Service passed through the State of Alaska Division of Forestry in the amount of $7,467.97 for the purchase of forestry firefighting equipment and is authorized to execute a grant agreement and to expend the grant funds to fulfill the purpose and intent of this Ordinance. Section 2. That the estimated revenues and appropriations be increased as follows: General Fund: Increase Estimated Revenues – Federal Grants – Fire $7,467.97 Increase Appropriations – Fire – Small Tools/Minor Equipment $7,467.97 Section 3. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair 106 Ordinance No. 3065-2019 Page 2 of 2 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 4. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect immediately upon enactment. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 15th day of May, 2019. BRIAN GABRIEL SR., MAYOR ATTEST: ___________________________________ Jamie Heinz, CMC, City Clerk Approved by Finance: _________________ Introduced: May 1st, 2019 Enacted: May 15th, 2019 Effective: June 14th, 2019 107 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Tony Prior, Battalion Chief DATE: April 18, 2019 SUBJECT: Ordinance No. 3065-2019 – Accepting and Appropriating a Volunteer Fire Assistance Grant for the Purchase of Forestry Firefighting Equipment ____________________________________________________________________________ The City of Kenai Fire Department has been awarded a Volunteer Fire Assistance (VFA) grant in the amount of $7,467.97 for the purchase of forestry firefighting gear from the United States Department of Agriculture Forest Service through State of Alaska Division of Forestry. The grant will fund the purchase of forestry firefighting pants and shirts for our personnel, which will enable them to respond to forestry fires in gear other than structural turn outs. Your consideration is appreciated. 108 KENAI COUNCIL ON AGING REGULAR MEETING APRIL 11, 2019 – 4:30 P.M. KENAI SENIOR CENTER CHAIR ROY WILLIAMS, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Chair Williams called the meeting to order at 4:30 p.m. a. Pledge of Allegiance Chair Williams led those assembled in the Pledge of Allegiance. b. Roll was confirmed as follows: Members Present: Chair R. Williams, Vice Chair D. Erwin, V. Geller, A. Weeks, C. Thornton, S. Bise, L. Nelson, B. Modigh Members Absent: M. Milewski Staff/Council Liaison Present: Senior Center Director K. Romain, City Planner E. Appleby A quorum was present. c. Agenda Approval MOTION: Councilor Geller MOVED for approval of the agenda and Councilor Erwin SECONDED the motion. There were no objections; SO ORDERED. 2. SCHEDULED PUBLIC COMMENTS a. Elizabeth Appleby -- Planning Resources Available from AARP City Planner, Elizabeth Appleby reported she attended the Annual Planning Conference and reviewed the information included in the packet, as well as provided a synopsis of the conference and classes she attended. She noted there were many planning opportunities for seniors on the AARP website and invited the seniors to be involved in the process. [Clerk’s Note: Council Member Modigh arrived at 4:40 PM] E. Appleby also noted a Regional Transit Plan Workshop would be held the end of May to develop goals. 3. UNSCHEDULED PUBLIC COMMENT – None. 109 Council on Aging Meeting Page 2 of 2 April 11, 2019 4. APPROVAL OF MEETING SUMMARY a. February 14, 2019 MOTION: Councilor Thornton MOVED to approve the February 14, 2019 meeting summary and Councilor Erwin SECONDED the motion. There were no objections; SO ORDERED. 5. UNFINISHED BUSINESS – None. 6. NEW BUSINESS – None. 7. REPORTS a. Senior Center Director – Romain reported the following: • The salad bar placement and queue to meal distribution was changed to allow for a better pathway into the dining room during meal time; • Due to increasing costs for salad ingredients, salads were mixed and choice of dressings were fewer; and • Kitchen staff were implementing better portion control. b. Council on Aging Chair – Williams stated that the March for Meals event was excellent and suggested to take advantage of any resources AARP may be able to provide for Kenai as the Council on Aging prepares for years ahead. c. City Council Liaison – No Report. 8. NEXT MEETING ATTENDANCE NOTIFICATION – May 9, 2019 9. COUNCIL MEMBERS COMMENTS AND QUESTIONS Concern was noted that shoe/boot cleats should be removed at the front door to alleviate wear and tear on the facility’s carpets. Member Geller thanked everyone for their participation in the March for Meals event. 10. ADDITIONAL PUBLIC COMMENT – None. 11. INFORMATIONAL ITEMS – None. 12. ADJOURNMENT There being no further business, the Council on Aging meeting adjourned at 5:35 p.m. Meeting summary prepared and submitted by: _____________________________________ Jacquelyn LaPlante Deputy City Clerk 110 KENAI AIRPORT COMMISSION REGULAR MEETING APRIL 11, 2019 – 6:00 P.M. KENAI CITY COUNCIL CHAMBERS CHAIR GLENDA FEEKEN, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Chair Feeken called the meeting to order at 6:08 p.m. a. Pledge of Allegiance Chair Feeken led those assembled in the Pledge of Allegiance. b. Roll was confirmed as follows: Commissioners Present: Commissioners Absent: G. Feeken, J. Bielefeld, P. Minelga J. Zirul, K. Dodge, D. Pitts Staff/Council Liaison Present: Airport Manager M. Bondurant, Council Member G. Pettey No quorum was present. c. Agenda Approval 2. SCHEDULED PUBLIC COMMENT 3. UNSCHEDULED PUBLIC COMMENT 4. APPROVAL OF MEETING SUMMARY a. March 14, 2019 5. UNFINISHED BUSINESS – None. 6. NEW BUSINESS a. Discussion/Recommendation – Lease Renewal – Schilling Rentals, LLC Lot 9A, FBO Subdivision 7. REPORTS a. Airport Manager b. City Council Liaison 8. NEXT MEETING ATTENDANCE NOTIFICATION – April 11, 2019 111 ____________________________________________________________________________________ Airport Commission Meeting Page 2 of 2 April 11, 2019 9. COMMISSIONER COMMENTS AND QUESTIONS 10. ADDITIONAL PUBLIC COMMENT – None. 11. INFORMATION ITEMS a. April 2019 Kenai Historical Society Newsletter 12. ADJOURNMENT Meeting summary prepared and submitted by: ___________________________________ Jacquelyn LaPlante Deputy City Clerk 112 KENAI HARBOR COMMISSION APRIL 8, 2019 – 6:00 P.M. KENAI CITY COUNCIL CHAMBERS CHAIR MIKE DUNN, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Chair Dunn called the meeting to order at approximately 6:05 p.m. a. Pledge of Allegiance Chair Dunn led those assembled in the Pledge of Allegiance. b. Roll Call Roll was confirmed as follows: Commissioners present: Chair M. Dunn, C. Hutchison, B. Peters, G. Greenberg, N. Berga Commissioners absent: Vice-Chair C. Crandall, J. Desimone Staff/Council Liaison present: Public Works Director S. Curtin, Public Works Assistant K. Feltman, City Clerk J. Heinz, Council Member R. Peterkin A quorum was present. c. Agenda Approval The following revisions to the packet were noted: Add to item 6.a Possible Questionnaire about the City Dock • Potential Poll Questions • Organizations Contacted reg. Potential Poll Add to item 6.c Potential Credit Card Readers at the City Dock Cranes • Proposal for City of Kenai Crane Control MOTION: Commissioner Greenberg MOVED to approve the agenda with revisions noted and Commissioner Peters SECONDED the motion. There were no objections; SO ORDERED. 2. SCHEDULED PUBLIC COMMENTS – (10 minutes) None scheduled. 3. UNSCHEDULED PUBLIC COMMENT Resident Abe Pelgrim noted the importance of the Kenai City Dock and his uses for it with commercial fishing and moving freight materials May 25 through October 1, three to five times a week. He added that in previous years he would call the City ahead of time to get fuel as well. 4. APPROVAL OF MEETING SUMMARY 113 ____________________________________________________________________________________ Harbor Commission Meeting Page 2 of 3 April 8, 2019 a. March 11, 2019 MOTION: Commissioner Peters MOVED to approve the meeting summary of March 11, 2019; and Commissioner Greenberg SECONDED the motion. There were no objections; SO ORDERED. 5. UNFINISHED BUSINESS a. Discussion/Recommendation – Kenai Municipal Code Amendments for Wake Signage, Safety Signage and Navigational Buoys MOTION: Commissioner Hutchison MOVED to recommend two additional buoys be placed within the mouth of the Kenai River closer to the Dipnet fishery, add two informational signs, and include the information on the Dipnet app; and Commissioner Berga SECONDED the motion. There were no objections; SO ORDERED. b. Discussion/Recommendation – Harbor Commission Title 11 Amendments The Public Works Director discussed the difference between Tidelands and Airport Lands noting it would not be appropriate for leases to match Airport Lands regulations. MOTION: Commissioner Peters MOVED to recommend to Council revisions to Title 11 as is and Commissioner Greenberg SECONDED the motion. There were no objections; SO ORDERED. 6. NEW BUSINESS a. Discussion/Recommendation – Possible Questionnaire about the City Dock The Public Works Director referenced the laydown materials with potential poll questions and asked the Commission for any revisions to the draft questionnaire. MOTION: Commissioner Hutchison MOVED to recommend to Council to pursue the survey initiative, incorporating both sets of questions into one survey using Survey Monkey, distribute it to associated user groups, advertise in the newspaper, the City’s website, and on Facebook, and have printed copies available in City Hall; and Commissioner Greenberg SECONDED the motion. Monthly updates were requested. There were no objections; SO ORDERED. b. Discussion - Potential for Dredging at the City Dock The Public Works Director noted tying off to mooring was permitted with the Army Corp of Engineers and the City would start excavating the launch ramp around April 18. 114 ____________________________________________________________________________________ Harbor Commission Meeting Page 3 of 3 April 8, 2019 MOTION: Commissioner Hutchison MOVED to postpone this discussion item to the August meeting and Commissioner Peters SECONDED the motion. There were no objections; SO ORDERED. c. Discussion - Potential Credit Card Readers at the City Dock Cranes The Public Works Director referenced the quote from Alaska ATS for card readers for three cranes. The Director added that dock improvements was on the Capital Improvements Projects (CIP) list and he would include card readers at the City Dock Cranes. It was noted the CIP list would be provided at the next meeting. 7. REPORTS a. Public Works Director – S. Curtin reported on the following: • A Request for Proposals was being put together for the contract to use cranes, offices, and operating area at the boating facility; and • He was currently working on FY20 budgets. b. Commission Chair – M. Dunn thanked everyone for their help and input. c. City Council Liaison – R. Peterkin reported on the April 3 City Council Meeting actions. He also noted communication with the U.S. Coast Guard regarding a joint enforcement effort during Dipnet season, and that they would attend the next Harbor Commission meeting. 8. NEXT MEETING ATTENDANCE NOTIFICATION – May 13, 2019 Due to a conflict in scheduling, the next meeting date was changed from May 6 to May 13. 9. COMMISSIONER COMMENTS AND QUESTIONS Chair Dunn recommended Commissioners read the Harbor Website page. Commissioners thanked Mr. Pelgrim for attending the Harbor Commission meeting. 10. ADDITIONAL PUBLIC COMMENT – None. 11. INFORMATION ITEMS – None. 12. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 7:50 p.m. Meeting summary prepared and submitted by: _____________________________________ Jacquelyn LaPlante Deputy City Clerk 115 KENAI PARKS & RECREATION COMMISSION APRIL 4, 2019 – 6:00 PM KENAI CITY COUNCIL CHAMBERS PRESIDENT PRO TEMPORE JENNIFER JOANIS, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Commissioner Joanis called the meeting to order at 6:10 p.m. a. Pledge of Allegiance Commissioner Joanis led those assembled in the Pledge of Allegiance. b. Roll was confirmed as follows: Commissioners present: J. Joanis, J. Dennis Commissioners absent: Chair C. Stephens, Vice-Chair T. Wisniewski J. Joanis, S. Kisena, F. Perez Staff/Council Liaison present: Parks & Rec Director B. Frates, Council Member H. Knackstedt No quorum was present. c. Agenda Approval 2. SCHEDULED PUBLIC COMMENTS – None. 3. UNSCHEDULED PUBLIC COMMENT 4. APPROVAL OF MEETING SUMMARY a. February 7, 2019 b. March 7, 2019 5. UNFINISHED BUSINESS – None. 6. NEW BUSINESS a. Discussion – 2019 Non-Routine Work Tasks & Project List b. Review and Demonstration of new Parks & Recreation Website 7. REPORTS a. Parks and Recreation Director b. Commission Chair c. City Council Liaison 116 _____________________________________________________________________________________________ Parks and Recreation Commission Meeting Page 2 of 2 April 4, 2019 8. NEXT MEETING ATTENDANCE NOTIFICATION – May 2, 2019 9. COMMISSION QUESTIONS & COMMENTS 10. ADDITIONAL PUBLIC COMMENT 11. INFORMATION 12. ADJOURNMENT Meeting summary prepared and submitted by: _____________________________________ Jacquelyn LaPlante Deputy City Clerk 117 KENAI PLANNING & ZONING COMMISSION REGULAR MEETING APRIL 10, 2019 – 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVENUE, KENAI, ALASKA CHAIR JEFF TWAIT, PRESIDING MINUTES 1. CALL TO ORDER Commission Chair Twait called the meeting to order at 7:00 p.m. a. Pledge of Allegiance Commission Chair Twait led those assembled in the Pledge of the Allegiance. b. Roll Call Commissioners present: Chair J. Twait, Vice-Chair D. Fikes, R. Springer, G. Greenberg, T. McIntyre Commissioners absent: V. Askin, J. Halstead Staff/Council Liaison present: City Planner E. Appleby, Deputy Clerk J. LaPlante, Planning Dept. Assistant W. Anderson, Council Liaison B. Molloy A quorum was present. c. Agenda Approval MOTION: Commissioner Springer MOVED to approve the agenda as presented and Commissioner McIntyre SECONDED the motion. There were no objections; SO ORDERED. d. Consent Agenda MOTION: Commissioner Greenberg MOVED to approve the consent agenda to include the excused absence of Commissioner Halstead; and Commissioner Springer SECONDED the motion. There were no objections; SO ORDERED. *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. 118 ___________________________________________________________________________________ Planning and Zoning Commission Meeting Page 2 of 5 April 10, 2019 e. *Excused absences – V. Askin, J. Halstead 2. APPROVAL OF MINUTES – None. 3. SCHEDULED PUBLIC COMMENT a. John Czarnezki – City Planner, City of Soldotna regarding the sign code for the City of Soldotna Mr. Czarnezki noted the rewrite process began two years ago and Soldotna’s Comprehensive Plan Goals included review and revision to the sign ordinance, and improvement of the streetscape along the Sterling and Kenai Spur Highways. He specified goals in the sign code and provided examples of types of signs including painted signs, temporary event signs, on premise temporary/portable signs, non-conforming signs, electronic message signs, number of signs, size of sign relative to distance from roadway, mobile vendor signs, home occupations, signs in residential areas, and pun signs. Mr. Czarnezki explained the Soldotna sign code development approach process that included education, public input, legal aspects with the City Attorney, and specifying sign parameters in code. 4. UNSCHEDULED PUBLIC COMMENT – (3 minutes) Doug Fields, Owner of Kenai Neon Sign Company for over 30 years noted there were several signs at street corners exposed since the snow melted, and temporary signs in the Right-of-Way, and he suggested a priority enforcement of them. He further requested the Commission examine the motives for enforcing and changing the sign code, and the overall goals for it. 5. CONSIDERATION OF PLATS a. Resolution PZ2019-10 – Original Preliminary Plat of Inlet Woods 2019 Replat, submitted by McLane Consulting, Inc., P.O. Box 468, Soldotna, Alaska 99611, on behalf of the Hall Building LLC, P.O. Box 2829, Kenai, AK 99611 MOTION: Commissioner McIntyre MOVED to approve Resolution No. PZ2019-10 and Commissioner Greenberg SECONDED the motion. The City Planner reviewed the staff report that was provided in the packet, noting elimination of the parcel line between lots 27 and 28 to create one larger lot to allow the development of one larger residence on the combined lot. City Staff recommended approval of the preliminary plat of Inlet Woods 2019 replat, subject to the following condition: • Further development of the property shall conform to all federal, State of Alaska, and local regulations. Chair Twait opened the floor for public testimony. Applicant, Clint Hall clarified that instead of trying to build a smaller home or cause conflict with 119 ___________________________________________________________________________________ Planning and Zoning Commission Meeting Page 3 of 5 April 10, 2019 neighbors with homes built close to the property line, it was more reasonable to combine the lots and have one residence on the property with less constrictions. There being no one else wishing to be heard, public comment was closed. MOTION TO AMEND: Commissioner Springer MOVED to amend to include approval with staff recommendations and requested UNANIMOUS CONSENT; Commissioner Greenberg SECONDED the motion. Hearing no objections; SO ORDERED. VOTE ON THE MAIN MOTION AS AMENDED: YEA: Fikes, Springer, McIntyre, Greenberg, Twait NAY: MOTION PASSED UNANIMOUSLY. 6. PUBLIC HEARINGS – None. 7. UNFINISHED BUSINESS – None. 8. NEW BUSINESS a. Discussion and Recommendation – Application for Renewal of Lease Land within the Airport Reserve submitted by Schilling Rentals LLC, for the property described as Lot 9A, FBO Subdivision No. 9, located at 433 N. Willow Street, Kenai, Alaska 99611 MOTION: Commissioner Springer MOVED to recommend approval of a lease renewal application by Schilling Rentals LLC, and Commissioner Greenberg SECONDED the motion. The City Planner reviewed the staff report as provided in the meeting packet and noted the application for a lease renewal was also being reviewed by the Airport Commission and the recommendations by both Commissions would be presented before Council on April 17. It was clarified that due to the term table in Kenai Municipal Code 21.10.080, the City and the applicant agreed to the maximum term of 33 years. Duane Bannock, representative for Schilling Rentals, LLC, requested recommendation for renewal noting all conditions were met and he clarified Schilling Rentals, LLC absorbed the cost of another parcel’s overflow on the property and removal of it. Chair Twait opened the floor for public testimony. There being no one wishing to be heard, public comment was closed. VOTE: YEA: Twait, Greenberg, Fikes, Springer, McIntyre NAY: 120 ___________________________________________________________________________________ Planning and Zoning Commission Meeting Page 4 of 5 April 10, 2019 MOTION PASSED UNANIMOUSLY. 9. PENDING ITEMS – None. 10. REPORTS a. City Council – Council Member Molloy reviewed the action agenda from the April 3 City Council Meeting and specifically noted Ordinance No. 3056-2019, regarding discussion of amendments to the land use table was postponed to April 17; and Ordinance No. 3061-2019 regarding amending Kenai Municipal Code to incorporate onsite consumption, was referred to the Planning and Zoning Commission for recommendation to Council. Council Member Molloy added the bluff erosion project was signed off and sent to Washington D.C. in effort to gain funding for the project. b. Borough Planning – Vice-Chair Fikes reported the Commission met on April 8, approved a plat and a vacation of easement on a property in Homer to allow public access. c. Administration – City Planner Appleby reported on the following: • The funding application for a pedestrian pathway along part of Bridge Access Road was with the Federal Highway Administration for review; • She was working with City of Soldotna, City of Homer, City of Seward and Kenai Peninsula Borough on the Kenai Peninsula Coordinated Public Transit-Human Services Transportation Plan; a draft was expected in June. • The new City of Kenai website was live and encouraged members to familiarize themselves with resources and useful information for planning and zoning. 11. ADDITIONAL PUBLIC COMMENT – None. 12. INFORMATIONAL ITEMS a. Planning and Zoning Resolutions – First Quarter 2019 b. Building Permits – First Quarter 2019 c. Code Enforcement – First Quarter 2019 d. Information on Ordinance 3061-2019 – Amending Kenai Municipal Code 14.20.320 – Definitions, 14.20.330 – Standard for Commercial Marijuana Establishments and 14.22.010 – Land Use Table, to Incorporate Onsite Consumption of Marijuana at Retail Marijuana Establishments The City Planner noted that Item 12.d. would be a Public Hearing agenda item at the next Commission meeting. It was clarified that it was only provided in this packet to allow the Commission a review of the memo and information provided by the City Attorney on State regulations, clarifying that there were three options being proposed. It was added that there were currently four marijuana establishments in the City of Kenai. 13. NEXT MEETING ATTENDANCE NOTIFICATION – April 24, 2019 The City Planner noted there would be a Sign Code work session prior to the next regular meeting. 121 ___________________________________________________________________________________ Planning and Zoning Commission Meeting Page 5 of 5 April 10, 2019 14. COMMISSION COMMENTS & QUESTIONS Commissioner Greenberg asked about trails plan to connect trails better in residential areas. It was clarified that Parks and Rec Director was looking into available grants for funding. 15. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 9:03 p.m. Minutes prepared and submitted by: ____________________________ Jacquelyn LaPlante Deputy City Clerk 122 KENAI PLANNING & ZONING COMMISSION REGULAR MEETING APRIL 24, 2019 – 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVENUE, KENAI, ALASKA CHAIR JEFF TWAIT, PRESIDING MINUTES 1. CALL TO ORDER Commission Chair Twait called the meeting to order at 7:00 p.m. a. Pledge of Allegiance Commission Chair Twait led those assembled in the Pledge of the Allegiance. b. Roll Call Commissioners present: Chair J. Twait, Vice-Chair D. Fikes, R. Springer, G. Greenberg, J. Halstead, V. Askin Commissioners absent: T. McIntyre Staff/Council Liaison present: City Planner E. Appleby, Deputy Clerk J. LaPlante, Planning Dept. Assistant W. Anderson, Council Liaison B. Molloy A quorum was present. c. Agenda Approval MOTION: Commissioner Springer MOVED to approve the agenda as presented and Commissioner Halstead SECONDED the motion. There were no objections; SO ORDERED. d. Consent Agenda MOTION: Commissioner Askin MOVED to approve the consent agenda include the excused absence of Commissioner McIntyre and Commissioner Halstead SECONDED the motion. There were no objections; SO ORDERED. *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. 123 ___________________________________________________________________________________ Planning and Zoning Commission Meeting Page 2 of 4 April 24, 2019 e. *Excused absences – T. McIntyre 2. *APPROVAL OF MINUTES a. March 27, 2019 b. April 10, 2019 The minutes were approved by the Consent Agenda. 3. SCHEDULED PUBLIC COMMENT – None. 4. UNSCHEDULED PUBLIC COMMENT – None. 5. CONSIDERATION OF PLATS – None. 6. PUBLIC HEARINGS a. Resolution No. PZ2019-13 – Amending Kenai Municipal Code 14.20.320 – Definitions - 14.20.330 – Standard for Commercial Marijuana Establishments and 14.22.010 – Land Use Table, to Incorporate Onsite Consumption of Marijuana at Retail Marijuana Establishments into the City of Kenai’s Code of Ordinances MOTION: Commissioner Fikes MOVED to approve Resolution No. PZ2019-13 and Commissioner Askin SECONDED the motion. The City Planner reviewed the staff report that was provided in the packet, noting the proposed new definition category with conditional use permits and an onsite consumption endorsement. It was further noted that only marijuana stores may obtain an onsite consumption endorsement. It was added that there were currently four permitted marijuana stores operating in the City of Kenai. City Staff advised the Commission that passage of Resolution No. PZ2019-13 would recommend approval of Ordinance No. 3056-2019 to the Kenai City Council. Chair Twait opened the floor for public testimony. There being no one wishing to be heard, public comment was closed. The City Attorney clarified that per the State of Alaska regulations the allowable onsite consumption products were limited to edibles and the plant product for inhalation. The Commission discussed potential limitations on the hours of operations for onsite consumption. MOTION TO AMEND: Commissioner Springer MOVED to amend the Resolution to include a limitation of hours of operation of onsite consumption; Commissioner Greenberg SECONDED the motion. 124 ___________________________________________________________________________________ Planning and Zoning Commission Meeting Page 3 of 4 April 24, 2019 VOTE ON THE AMENDMENT: YEA: Fikes, Springer, Askin, Greenberg, Twait, Halstead NAY: MOTION PASSED UNANIMOUSLY. VOTE ON THE MAIN MOTION AS AMENDED: YEA: Greenberg, Halstead, Springer, Fikes, Askin, Twait NAY: MOTION PASSED UNANIMOUSLY. 7. UNFINISHED BUSINESS – None. 8. NEW BUSINESS – None. 9. PENDING ITEMS – None. 10. REPORTS a. City Council – Council Member Molloy reviewed the action agenda from the April 17 City Council Meeting and specifically noted the informative presentation on the History of Kenai Local Food Connection; a budget work session was on April 18 to review and discuss the FY20 Proposed Budget; and the evaluations of the City Manager, Attorney and City Clerk were on April 23. b. Borough Planning – Vice-Chair Fikes reported the Commission met on April 22, approved four plats, a vacation of easement in Seldovia, and a resolution for an application of a conditional use permit for two bridges in the habitat protection district and improvement of Windy Bay Road of the Katchemak Bay area. She added there was special consideration for building setback in the Longmere Subdivision; a consideration of a motion to amend after adoption for a continuation of a hearing date for a conditional land use permit application for materials site extraction; and the Materials Site Plan Working Group was moving forward. c. Administration – City Planner Appleby reported on the following: • The FY20 budget for Planning and Zoning was reviewed by Council on April 18; and • The current Code enforcement activity in Kenai. 11. ADDITIONAL PUBLIC COMMENT – None. 12. INFORMATIONAL ITEMS – None. 13. NEXT MEETING ATTENDANCE NOTIFICATION – May 8, 2019 The City Planner noted there would be a Sign Code work session prior to the next regular meeting. 125 ___________________________________________________________________________________ Planning and Zoning Commission Meeting Page 4 of 4 April 24, 2019 14. COMMISSION COMMENTS & QUESTIONS Commissioner Halstead thanked Administration for their hard work. Commissioner Springer noted interest in having the onsite alcohol consumption locations also in the Kenai Code. 15. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 8:10 p.m. Minutes prepared and submitted by: ____________________________ Jacquelyn LaPlante Deputy City Clerk 126 MINI-GRANT STEERING COMMITTEE APRIL 12, 2019 – 4:00 P.M. KENAI CITY HALL CLERK'S CONFERENCE ROOM CHAIR BRIAN GABRIEL, PRESIDING MEETING SUMMARY 1. CALL TO ORDER & ROLL CALL Mayor Gabriel called the meeting to order at 4:05 p.m. Roll was confirmed as follows: Members present: Chair B. Gabriel, J. Beech, B. Randle, K. Reed (late) Members absent: M. Bernard A quorum was present. 2. AGENDA APPROVAL MOTION: Member Beech MOVED to approve the agenda and Member Randle SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY a. July 6, 2019 MOTION: Member Randle MOVED to approve the meeting summary from July 6, 2019 and Member Beech SECONDED the motion. There were no objections; SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD – None. 5. PERSONS PRESENT NOT SCHEDULED TO BE HEARD – None. 6. UNFINISHED BUSINESS – None. 7. NEW BUSINESS a. Review of Mini-Grant Applications for Award • Coloring of the Kenai Book Member Reed declared a conflict; the teacher approving the coloring book was her son-in-law. Chair Gabriel ruled she could participate in the discussion. All Members voiced their support of the project idea. It was noted that it was an educational tool and the applicant was one of twelve finalists for Caring for the Kenai program. There were questions regarding the intent of the book, clarification of progress, how the book would be marketed and distributed, and if the provided book was the final product. 127 ____________________________________________________________________________________ _____ Mini-Grant Steering Committee Meeting Page 2 of 2 April 12, 2019 MOTION: Member Beech MOVED to schedule a meeting with the applicant prior to determination of award; Member Randle SECONDED the motion. There were no objections; SO ORDERED. 8. ANNOUNCEMENTS Member Beech reported the following happening at the Chamber of Commerce: • On April 17 there would be a BIK&S Group Presentation, and a Sexual Assault Awareness Proclamation by Mayor Gabriel; • On April 18 a special breakfast was scheduled with an announcement by the Kenaitze Indian Tribe; and • On April 23 there would be a Chamber of Commerce hosted luncheon with Representative Don Young. 9. ADJOURNMENT There being no further business before the Committee, the meeting was adjourned at 4:34 p.m. Meeting summary prepared and submitted by: _____________________________________ Jacquelyn LaPlante Deputy City Clerk 128 MINI-GRANT STEERING COMMITTEE APRIL 24, 2019 – 4:00 P.M. KENAI CITY HALL CLERK'S CONFERENCE ROOM CHAIR BRIAN GABRIEL, PRESIDING MEETING SUMMARY 1. CALL TO ORDER & ROLL CALL Mayor Gabriel called the meeting to order at 4:05 p.m. Roll was confirmed as follows: Members present: Chair B. Gabriel, B. Randle, J. Beech, K. Reed, M. Bernard Members absent: A quorum was present. 2. AGENDA APPROVAL MOTION: Member Bernard MOVED to approve the agenda and Member Randle SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY a. April 12, 2019 MOTION: Member Reed MOVED to approve the meeting summary from April 12, 2019 and Member Beech SECONDED the motion. There were no objections; SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD – None. 5. PERSONS PRESENT NOT SCHEDULED TO BE HEARD – None. 6. UNFINISHED BUSINESS a. Review of Mini-Grant Applications for Award • Coloring of the Kenai Book The Committee reviewed the Coloring of the Kenai Book and the applicant provided clarification to members questions including distribution, additional funding, and the intent of the book. All Members voiced their support and agreed on the following recommended terms with approval of the grant: • On page 4 of the Coloring Book, change or remove the third question; • On page 13, change the title to How to be Courteous to the Environment; • Also on page 13, end the first sentence at “season” and remove the remaining part of the sentence; 129 ____________________________________________________________________________________ Mini-Grant Steering Committee Meeting Page 2 of 2 April 24, 2019 • Add the author’s name, Kenai Central High School student; and • Add “Caring for the Kenai Project” on the back page. MOTION: Member Bernard MOVED to approve the mini-grant application with the recommendations listed; Member Randle SECONDED the motion. There were no objections; SO ORDERED. 7. NEW BUSINESS – None. 8. ANNOUNCEMENTS – None. 9. ADJOURNMENT There being no further business before the Committee, the meeting was adjourned at 4:36 p.m. Meeting summary prepared and submitted by: _____________________________________ Jacquelyn LaPlante Deputy City Clerk 130 PURCHASE ORDERS BETWEEN $2,500.00 AND $15,000.00 FOR COUNCIL REVIEW COUNCIL MEETING OF: MAY 1, 2019 VENDOR DESCRIPTION DEPT. ACCOUNT AMOUNT PUBLIC SAFETY CAPITAL FOUR D CARPET ONE FIRE DEPARTMENT CABINETS PROJECT CONSTRUCTION 14 ,729.00 CDW GOVERNMENT CISCO EQUIPMENT EQUIP REPLACEMENT MACHINERY & EQUIP 6 ,518 .32 J&D PAINTING WALLPAPER REMOVAL/PAINTING CONGREGATE HOUSING REPAIR & MAINTENANCE 3,800 .00 YUKON EQUIPMENT BROOMS , ETC. SHOP OPERATING SUPPLIES 6 ,389 .85 ANIXTER FIBER OPTIC PARTS EQUIP REPLACEMENT MACHINERY & EQUIP 3 ,917.90 AK. GARDEN & PET SUPPLY FERTILIZER , WEED & FEED RECREATION OPERATING SUPPLIES 6 ,897.20 131 1 Cook Inlet Regional Citizens Advisory Council Board of Directors Regular & Annual Meeting Friday, April 5, 2019 Kenai, Alaska Update from John Williams Representing the City of Kenai CIRCAC held its Regular and Annual Board of Directors meeting in Kenai on April 5. In attendance were representatives from th e Alaska Department of Environmental Conservation (DEC), Hilcorp Alaska, LLC, Nuka Research, Marathon Petroleum Corporation, CIRCAC’s Environmental Monitoring Committee (EMC), State Pipeline Coordinator ’s Ex Officio, Department of Natural Resources (DNR), City of Kenai Mayor’s Office, Crowley Alaska Tankers, Peninsula Clarion, Alaska Department of Fish and Game Ex Officio, Cook Inletkeeper and CISPRI. Mayor Brian Gabriel welcomed the Board to Kenai and thanked the organization for its work. DEC SPAR (Spill Prevention and Response) Director, Denise Koch, introduced herself and her experience with the department and background in environmental consulting. She addressed Commissioner Brune’s remarks regarding regulation review and efficiencies, in particular a review of C-Plan regulations “with an eye toward maintaining stringent environmental protections.” She assured the Council that DEC would be talking with the RCACs during that process, and thanked CIRCAC for its productive partnership. Ms. Koch spoke to the Governor’s proposed budget for SPAR. DEC budget reductions include an economist and dairy program in Environmental Health Division and the Ocean Ranger program. On questioning from the Board, she addressed the impetus to remove the Ocean Ranger program, which is supported by passenger fees, saying that the scrutiny of the industry was disproportionate to that applied to other industries. Of concern to CIRCAC is the C - Plan regulation review, whether there are enough DEC staff in house to conduct such a review and what it would entail. Public Comments Mr. Bob Shavelson with Cook Inletkeeper spoke to the Clean Water Act and the increase in eftfuent discharges in Cook Inlet. Special Presentations The Board of Directors honored Hilcorp Alaska for the construction of the Cross Inlet pipeline and safe operations. Service Awards and Special Recognition Jim McHale, 5 Years on PROPS John Williams, 10 Years as City of Kenai Representative Molly McCammon, 15 Years as Municipality of Anchorage Representative Dr. Richard Prentki, EMC and Ex Officio, 25 years Robert Peterkin, Volunteer of the Year (for second consecutive year) The Executive Committee honored Michael Munger with a Special Recognition and Bonus for his tireless work and many contributions on behalf of the Council Denise Koch (right) addresses the Board. John Williams (left) honors Dr. Richard Prentki for 25 years of service to CIRCAC. 132 2 PRESENTATIONS Pipeline Infrastructure Risk Assessment Tim Robertson with Nuka Research spoke of significant progress being made with the pipeline risk assessment project, including the nearly completed pipeline inventory and selection of the Expert Panel. He also introduced a separate public outreach campaign to engage stakeholders and the general public in developing strategies for pipeline safety. Hilcorp/Harvest Projects Update Rich Novcaski, Harvest Alaska, provided an update on the Cross Inlet Pipeline and Drifl River Oil Terminal. Harvest has recently received RCA (Regulatory Commission of Alaska) approval to begin decommissioning Drifl River and will work with ADEC to devise a contaminants cleanup plan. Environmental Field Research CIRCAC Director of Science and Research, Susan Saupe, provided an in -depth review of CIRCAC’s 2018 field research, including the fourth year of sampling for the Lower Cook Inlet Habitat Assessment and Ecosystem Modeling project funded mainly by BOEM, with contributions by CIRCAC, NPS, UAF, and NOAA. CIRCAC organized the field program for the project which was initiated in 2015 to provide information in areas at risk from future activities associated with BOEM ’s lease sales in lower Cook Inlet. BOEM is interested in understanding baselines and trends, as well as recommendations for future monitoring in the Inlet. Ms. Saupe also described CIRCAC’s interest in and support of a study of water column particulate organic matter (marine snow) and its potential role in the fate and transport of dispersed oil. Recent research has shown that marine snow can be a mechanism for oil to reach the seafloor. Our role in the research grew out of concerns for shallow shelf areas that overlapped with propo sed preauthorization zones for dispersant use in the western Gulf of Alaska. In 2019, CIRCAC will continue to support a graduate student’s field work in Kachemak Bay, as well as a small pilot project on the shallow “banks” northeast of Kodiak. For more on the Marine Snow research project, see our September 2018 e-Newsletter and 2018 Annual Report. Seismic Surveys In light of Hilcorp’s proposal and subsequent decision to postpone 3-D seismic surveys in Lower Cook Inlet until afler fishing season, the board made a motion to add the topic to the agenda to discuss concerns about the potential negative impacts on Co ok Inlet marine life. Executive Director’s Report The Executive Director is meeting with Alaska’s congressional delegation and senior US Coast Guard personnel in Washington to advocate for CIRCAC issues and for passage of Senator Sullivan ’s Spill Response and Prevention Surety Act. Mr. Munger announced Maddie Jamora’s transition to full-time staff and welcomed the appointment of Denise Koch as SPAR Director, but described Commissioner Brune’s plans to revise ADEC’s contingency plan regulations because they are “burdensome,” as very concerning. C- Plan review and comment is CIRCAC’s strongest avenue to influence how industry does their business and conducts their operations. C -Plans have gone through numerous revisions and CIRCAC supports clarification of existing regulations and additional regulations if they result in safer operations and environmental protection; however, CIRCAC will reject efforts to diminish what Mr. Munger considers some of the most robust oil spill contingency plan regulations in the United States. Finally, CIRCAC is putting the finishing touches on a scholarship program with Marathon Petroleum and AVTEC to address a shortage of professional licensed mariners. Rich Novcaski (right) accepts commendation award on behalf of Hilcorp CIRCAC Executive Director Michael Munger is recognized for his considerable contributions. 133 3 The Council announced the following Appointments and Reappointments, election of officers, and seats on committees: Bob Flint (reelected for 3 years by Recreation Interest groups) Robert Peterkin, II (reelected for 3 years by Tourism interest groups) Molly McCammon (reappointed for 3 years by the Municipality of Anchorage) Walt Sonen (reappointed for 3 years by the City of Seldovia) Election of Officers President: John Williams V. President: Robert Peterkin, II Secretary Treasurer: Gary Fandrei Executive Committee John Williams, Robert Peterkin, II, Gary Fandrei, Deric Marcorelle and Bob Flint Audit Committee Gary Fandrei, Molly McCammon, Grace Merkes, and Robert Peterkin as alternate Credentials Committee Robert Peterkin, II, Grace Merkes, Gary Fandrei and Michael Opheim as alternate Protocol Control Committee Robert Peterkin, Bob Flint, Deric Marcorelle, Paul Shadura,, Rob Lindsey and Gary Fandrei as alternate PROPS Committee Rob Lindsey, Deric Marcorelle, Bob Flint, Michael Opheim, Carla Stanley and Walt Sonen Public Members Reappointed for 3 years: Robert Reges, Scott Hamann, and Ted Moore Environmental Monitoring Committee Michael Opheim, Molly McCammon, Carla Stanley, Deric Marcorelle Appointed: Kyle Crow Public Members Reappointed for 3 years: Robert Reges, Rick Frederic and Bruce Magyar The Council holds its next meeting on September 6, 2019, in Seldovia. To download board packets and presentations from this or any previous board meeting, visit: https://www.circac.org/who-we-are/council-meetings-minutes/ 8195 Kenai Spur Highway, Kenai, AK 99611 907.283.7222 134 andeavor le fW Marathon ~ Petroleum Corporation April 16, 2019 Ms. Jamie Heinz City Clerk City of Kenai 210 Fidalgo Avenue Kenai , AK 99611 Dear Ms . He inz : Receive c1 APR i 2 2019 On March 29, 2019, Trans-Foreland Pipeline Company LLC (Trans-Foreland) filed an application with the Federal Energy Regulatory Commission (F ERC) requesting approval of the Kenai LNG Cool Down Project (Project). The Project consists of modifications at the existing liquefied natural gas (LNG) export facility in Nikiski , Alaska , known as the Kenai LNG Plant. On April 12, 2019, FER C issued a formal notice of the Project's application. The Project is subject to FERC jurisdiction under the Natural Gas Act. FERC has assigned docket number CP19-118-000 to the Project. T rans-Foreland owns the Kenai LNG Plant, which includes a dock and 161 .1-acre liquefaction facility, via T rans -Foreland's subsidiary , Kenai LNG LLC . The Kena i LNG Plant includes related tanks , compressors, exchangers, equipment, and ancillary facilities used for operation . The Kenai LNG Plant is operated by Tra ns-Fore land's affiliate, Tesoro Log istics GP, LLC . Trans- Foreland 's proposed project includes the installation, construction and operation of a new boil-off-gas (BOG) booster compressor unit, trim vaporizers, ancillary facilit ies, additional LNG transfer system valves , and equipment to manage the existing BOG facilities (collectively referred to as the BOG Management System) to facilitate the import of LNG to cool down the existing LNG storage tanks and associated LNG facil ities . The installation of the BOG Management System and coo l down of the existing LNG facilities and LNG storage tanks will allow the Kenai LNG Plant to provide up to 7.0 million standard cubic feet per day of natural gas to Trans-Foreland 's affiliated Kenai Refinery located adjacent to the Kenai LNG Plant. The area designated for Project workspace is wholly within the existing Ke nai LNG Plant's fenced operating footprint of about 76 acres. The Project facilities include: • A skid-mounted electric powered trim LNG vaporizer , • A new LNG vaporizer feed pump , • One ele ctric drive BOG booster compressor unit with comp re sso r building , • Ele ctrical and control panels in a separate building , • New LNG transfer system side valves , • A new LNG circulatio n pump, and • LNG transfer system "c an" conve rsions in the south LNG pit. The Kenai LNG Plant is currently operating in a warm idle state . The Project will perm it Trans-Fore land to cool down the existing LNG storage tanks and associated LNG facilities and deliver BOG generated under normal operations from the Kenai LNG Plant to the Refinery. Trans-Foreland 's proposed addit io nal facilities to the ex isting BOG Management System at the Plant will result in improved BOG operations and promote economic and environmental efficiency because, without such modifications, the resulting BOG would be vented into the atmosphere or flared . T rans-Foreland or its affiliate will apply to the Department of Energy's Office of Fossil Energy for authorization to import LNG before the Project enters service in 2020 . Pending regulatory approval , Trans -F oreland expects commencement of construction in the third quarter of 2019 and the Project in-service by the fourth quarter of 2020. 135 Affected landowners whose property is located within 0.5 miles of the faci li ty are receiving a simil ar notification that includes the following information : • Project site map (enclosed) • Notice of Application (enclosed) • FERC pamphlet for landowners "An Interstate Natural Gas Facility on My Land? What Do I Need To Know ?" (View at https ://www.ferc .gov/resources /guides/gas /gas .pdD Trans-Foreland is committed to keeping you informed about progress on the Project. Both the application and othe r Project information are available on the FERC website (www.ferc .gov) using the elibrary link (click on the elibrary link , click on "General Search" and enter the docket number in the "Docket Number" field excluding the last three digits). An electronic copy of the project application is available for viewing at the Kenai Community Library , located at 163 Main Street Loop, Kenai , AK . Please call or email us should you have any questions or like additional information about the Project. Sincerely , Isl Casey Sullivan Casey Sullivan Government & Public Affairs Manager Marathon Petroleum Company 1076 Ocean Dock Road Anchorage , AK 99501 (907) 261 -7221 csullivan1@marathonpetroleum .com Enclosures Isl Martin Marz Martin Marz Tariff Manager Andeavor 19100 Ridgewood Pa rkway San Antonio , TX 78261 (210) 626-6517 Martin . j.Marz@andeavor.com 2 136 UNITED ST A TES OF AMERICA FEDERAL ENERGY R EGULATORY COMMISSION Trans-Forela n d Pipe lin e Company LLC Docket No. CP 19-11 8-000 NOTICE OF APPLICATION (April 12, 2019) Take notice that on March 29, 20 19, Trans-F ore la nd Pipe li ne Company LLC (Tran s-F ore land), 539 South Main Street, Find lay, Ohio 45840 fi le d a n appli cation in D ocket No. CP19-l I 8 -000 pursuant to secti o n 3(a) of the Natura l Gas Act (NGA) an d Part 15 3 of the Commission 's regulations requ estin g authorization t o con struc t a nd in sta ll modifi cations to the existin g K e n ai LNG Plant located in Kenai , A laska. Trans-Foreland proposes to make fac ility modifications to bring parts of K e n a i LNG Plant out of it s cun-en t wam1 idl e s tatu s and a dd a 1,000 h orsepo wer e lectric-driven boil -off g as co mpressor unit. Tran s-Fo re land avers that K en a i LNG Plant fac iliti es w ill n ot be used to ren der a ny tran sportation serv ice , as more full y described in the applicat io n whic h is on fil e w ith the C ommission a nd open to public .inspection. The filing may a ls o be v iewed on th e web at http://www.ferc.gov u s in g the "eLibrary" link. E nter the docket number excluding t he last three di g its in the d ocket number field to access the document. For ass istance, contact FER C at FERCOnlineSupport@ferc.gov or call toll -free, (866) 208 -3676 or TTY, (202) 502-8659 . Any questions rega rdi ng thi s application should be directed to Martin J. Marz, Tari ff Man ager, Tesoro L ogistic s GP LLC, 19 J 00 Ridgewood Parkway, San Anto nio, Texas 78 259, by telephon e at (2 10) 626-6517, by fac s imile at (20 5) 623-2396, o r by e mail at martin.j.marz@andeavor.com. Purs uant to section 157.9 of t he Commiss ion's rules, 18 CFR 157 .9, within 90 days of this Notice th e Commission staff w ill e ith e r: complete it s e nv ironm e nta l assessment (EA) and place i t into th e Commi ssion 's public record (eLibrar y) for t hi s proceeding; or issue a Not ice of Schedule for Environmental R eview. If a Notice of Schedule for Environmental Revie w is issued, it w ill indicate, among other mil eston es, the anticipated date for the Commissi on staffs iss uance of the final env ironm ental impact s tatement (FEIS) or EA fo r t hi s proposa l. The fi ling of th e EA in t he Commi ssion 's public r ecord fo r th is procee din g o r the issuance of a otice of Schedule for E nv ironmental Rev iew w ill serve to notify fe deral an d state age ncies of the timing fo r t he completio n of a ll n ecessary r eviews, and the s ub sequent need to complete a ll federal a uthori zatio n s w ithin 90 da ys of the date of i ssu a nce of the Commiss ion staffs FEIS or EA. There ar e two w ays to become in vol ved in the Commi ss ion's revi ew of thi s project. First, any person w i s hing to o btain legal s tatus by b ecom in g a p arty t o th e proceedings for this project s h ould, o n or before the comment d ate stated below file w ith the Federal Energy R egul atory Commissi on , 888 F irst Street, N E , Washington, DC 20426, a m otion to in te rven e in accord ance w ith t h e re quirements of the Commiss ion's Rules of Practi ce and Procedure (18 CFR 385.2 14 or 3 85 .2 11 ) a nd the Regulations under t he NGA ( 18 CFR I 5 7 .10). A person obtaining party status wi ll b e placed on the service li st mainta in ed by the Secre ta ry of the Commi ssion and w ill r eceive copi es of a ll documents filed by th e app licant and by a ll o th er parties. A party mu st submit 3 137 Docke t N o. CPl 9-11 8-000 2 c opi es of filin gs m ade in th e p ro ceeding w it h th e Commi ss ion an d mu st provi d e a copy to th e applica nt and to every oth e r paity. O nl y parties to th e proceedin g can a sk fo r c ourt rev iew of Commi ss ion ord ers in the pro ceeding. H owever , a p er son do es not have t o in te rv ene in order to ha ve comm ents cons id e re d. T he second way to parti c ipat e is by filin g with th e Secr etary of th e Commissi on, as s oo n as poss ibl e, an ori g in a l and two copi es of comme nts in s upp ort o f o r in oppos iti on to thi s proj ect. T he Commiss i on w ill co ns ider these co mm ents in de terminin g the appropri ate acti o n to be taken , but the filin g of a c o mm e nt al o ne w ill no t serv e to ma ke the fil er a party to th e proceeding . The Commiss ion's rul es re quire th at p er sons filin g comm ents in oppos iti on t o th e proj ect p rov id e copi es of the ir p rotests onl y to th e party or pa rti es directl y in vol ve d in th e p ro test. Per son s wh o wi s h to c omm ent onl y o n the en v ironmental review of this proj ect s ho uld s ubm it a n ori g in al a nd two co pie s of th eir c o mm ents to th e Secre tary of th e Commi ssion . En v iro nm e nta l comm ento rs will be placed o n the Commission's en v iro nm ental m a iling li st, and will be noti fie d of a ny meetin gs assoc iated with th e Commi ss ion's environmenta l rev iew p rocess. E n vironme nta l co mm e nto rs w ill n ot be r e qui red to serve copi es of fi l e d do cuments on a ll oth er p a rti es. Howeve r , th e non-p a rty c om m ento rs will not re cei ve copi es of all d o cuments fi led by other pa rties or issued b y th e Commiss io n a nd w ill not have the ri ght to see k court r ev ie w of th e Commi ssi o n's fina l ord er. As of th e Februa ry 27, 201 8 d ate o f th e Commiss ion 's ord er in D ocket No. CP16-4-001 , th e Commiss ion w ill appl y its rev ised practi ce con cernin g out-of-t ime m oti o ns to in terve ne in a ny new NGA secti o n 3 or secti o n 7 p rocee ding. 1 Pe rsons des iring to becom e a party to a certificate proceedin g are to intervene in a tim e ly m ann er . lf see kin g to intervene out-of-time, the mo vant is r equired to "show good cause why th e tim e limitati o n s hould b e waived ," a nd sh o uld prov id e j u sti ficat io n by r eference to fac to rs set fo rth in Rule 2 14( d)( 1) of th e Commiss ion 's Rules and R egul a ti on s .2 T he Commi ssion strong ly e ncourages e le ctro n ic fi lin gs of comm ents , protes ts and inte rventi o ns in li e u of pap er using th e "eFilin g" link at http://www.ferc.gov. Person s una bl e to fil e e lectroni cally sh o uld s ubmit a n ori g in a l a nd 3 copies of th e protes t or interventi o n to th e Federal Energy r egul atory Commi ss ion , 888 F irst Street, NE, Was hing to n, DC 2 0426. Comme nt Date : May 3, 201 9 Kimb e rl y D. Bose, Secretary. 1 Tenn essee Gas P ipeline Comp any , L.L. C., 16 2 FER C ~61 , 167 at ~ 5 0 (2 01 8). 2 18CFR385.2 14(d)(l). 138 • Legend ---Fen ce Line (operating area of-76 acres) D Approximate Property B oundary (area of 161 .1 acres) D Ex isting Liqu efaction Area --• Underground Piping ri -World Imagery, World Topographic Map, NA O 1983 StatePlane Alaska 4 FIPS ••t 1 -Boil-off Gas (BOG) Booster Compre ssor Unit & Buildi ng 2 -Trim Vaporizer Assembly 1 Feet Figure 1.3-1 Proposed Facilities at Terminal Ke nai LNG C ool D own Project Trans-Fo rel and Pipeline Company LLC Ken ai Penins ula Borough , Alaska (Ae ri al Map) ende avor le ~=Co<---139 140 Our Mission: To enable al/young people, especially those who need us most to reach their full potential as productive, caring, responsible citizens April 12, 2019 To whom it may concern, Receive d APR 2 5 2019 We are excited to invite you to participate in Boys & Girls Clubs of the Kenai Peninsula's 28th Annual Golf Tournament sponsored by Peninsula, Ear, Nose & Throat Clinic, Inc. Our tournament will be held at the Kenai Golf Course on Friday, June 21, 2019. There will be a continental breakfast and lunch provided as well as raffles, chances to win prizes and more. Support from this event directly influences the lives of our young Club members with 425 kids walking through our doors every day. Local fundraising, contributions and donations allow us to create an important and much needed presence at our Clubs & Teen Centers across the Peninsula including locations in Kenai, Soldotna, Nikiski, Kasilof and Seward. With your help, we can continue to provide a safe, positive place for kids to be during the after school hours and summer months. Attached you will find our sponsor/ registration form. We hope that you will join us again for this fun filled event and please consider partnering with us to support youth by choosing one of our sponsorship opportunities. Thank you for your continued support and investment in youth on the Peninsula. Sincerely, M,~ Heather Schloeman Executive Director hris Hough Board President GREAT FUTURES START HERE. BOYS 8t GIRIS CWBS OF THE KENAI PENINSULA Programs Office 705 Frontage Road Suite B Kenai, Alaska 99611 907.283.2682 907.283.8190 Fax www.bgckp.com Club Locations Kasi I of Kenai Kena i Teen Center Nikiski Nikiski Jr. /S r. High Seward Soldotna Soldotna Teen Center Board of Directors Chris Hough, President Tim Redder, Vice President Kyle Komel is, Treasure r Mike Navarre Sen. Peter Micciche Camille Sorensen Ka arfoWik Erika Kemp Ryan Tunseth Jeff Dol ifka '· Honorary Board of Trustees Rep, Mike Chenault Cornerstone Sponsors SOLDOTNA City of Soldotna, Alaska Champion of Youth bp til 0 central peninsula hospi t a l .. ConocciPhillips CruIDrr ... UNioJ I Ambassador of Youth ~ ~ 'V'" 141 D Ball Sponsor ($5,000) D • 4 Person team entr y • Company logo on every golf ball • Team sponsor signage at hole • 2 golf carts per team D Food Sponsor Limit 2($750) • Team sponsor signage at hole D • Banner at main tent • Recognition at the event D Driving Range Sponsor Limit 2 ($500) • Team sponsor signage at hole D • · Banner at Driving Range • Golf course staff will give every player a bucket of balls "IN COURTESY OF YOUR BUSINESS" Team Entry ($800) • Team sponsor signage at hole • 4 person team entry • Mulligan Package • 2 golf carts per team Goodie Bag Sponsor Limit ($500) • Team sponsor signage at hole • Company logo on every bag given to each player and volunteer Donation (s) • Cash • Goodie Bag Item or • Raffle Prize Item Please describe: GREAT FUTURES START HERE. 2018 Winning Team Team City of Soldotna Scott Sundberg Shane Sundberg Trevor Baldwin Lee Frey CONTINENTAL BREAKFAST AND LUNCH PROVIDED REGISTRATION 7:00 AM TEE TIME 8:30 AM SOLDOTNA y ConocoPhillips ~ central peninsula hospilal 142 TEAM NAME I SPONSOR CONTACT NAME & PHONE # BILLING ADDRESS: EMAIL: Payment Method: 0 Check Enclosed Card# Exp. Date Security Code SUBMIT REGISTRATION OR QUESTIONS Jen Moore (907)283-2682 jenmoore@bgckp.com 705 Frontage Road Suite B Kenai, AK 99611 BGCKP is a 501(c)(3) Non Profit EIN# 94-306714 Individual Registrations ($200) must be made in advance by June 9th. Filled based on team need. ConocciPhillips SOLDOTNA C:h:.i n• So dnlr·-l Al.u~• D Credit Card Office use only: Amount Paid: Cash -- Check#: St aff In itials: Date: Check Credit - i!Jll central peninsula hospi t al 143 MAY 1 , 2019 CITY COUNCIL MEETING ADDITIONAL MATERIAL/REVISIONS REQUESTED REVISIONS TO THE AGENDA/PACKET: ACTION ITEM REQUESTED BY Add to item D.1. Ordinance No. 3061-2019 City Manager • Amendment Memo Add to item D.2. Ordinance No. 3062-2019 • Amendment Memo City Manager MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council FROM: Scott Bloom, City Attorney DATE: April 30, 2019 SUBJECT: Amendment Memo for Ordinance 3061-2019, An Ordinance to Incorporate Onsite Consumption of Marijuana at Retail Marijuana Establishments into the City Of Kenai’s Code of Ordinances. ____________________________________________________________________________ The Planning and Zoning Commission recommended that the City Council amend Ordinance 3061-2019, to restrict allowable hours of operations for onsite consumption operations. For reference, State law prohibits the sale of alcohol between the hours of 5:00 am and 8:00 am. In order to effectuate the Planning and Zoning Commission’s recommendation, I recommend the following amendments: Add a 5th WHEREAS clause to read: WHEREAS, to protect public health and safety, hours of operation of onsite consumption endorsements are limited to between and ; and , Amend Section 2 of the Ordinance by adding a subsection (k) to 14.20.330 to read: (k) An onsite consumption endorsement may only be operated on a daily basis between the hours of ____and _____. Additionally, if Council wishes to prohibit outdoor onsite consumption, Council should move to amend Ordinance 3061-2019 as follows: Add a 6th WHEREAS clause to read: WHEREAS, to protect public health and safety as well as minimize conflicts between onsite consumption and adjacent businesses, residences and the public, outdoor onsite consumption is prohibited; and, Page 2 of 12 Ordinance 3061-2019 Amend Section 2 of the Ordinance by amending subsection (a) of 14.20.330 to read: (a) Commercial marijuana establishments and indoor only onsite consumption endorsements may be permitted or allowed with a conditional use permit under KMC 14.20.150, as provided in the City of Kenai’s land use table, KMC 14.22.010, and the provisions of this section. Finally, for ease of review, a Land Use Table with header key on each page is attached. Page 3 of 12 Page 4 of 12 Page 5 of 12 Page 6 of 12 Page 7 of 12 Page 8 of 12 Page 9 of 12 Page 10 of 12 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council FROM: Paul Ostrander, City Manager DATE: May 1, 2019 SUBJECT: Ordinance No. 3062-2019 - Amendments ____________________________________________________________________________ To accurately reflect that bacteria level monitoring on and around the Kenai City beaches is conducted from May to September, not just during the personal use fishery, to specifically explain what bacteria levels are being exceeded, and to clarify that the elevated bacteria levels are not a result of the personal use fishery, the administration respectfully requests the following amendments be considered by the Kenai City Council. In the title: AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, INCREASING FY2019 GENERAL FUND ESTIMATED REVENUES AND APPROPRIATIONS BY $20,859 AND FY2020 GENERAL FUND ESTIMATED REVENUES AND APPROPRIATIONS BY $35,418 IN THE GENERAL FUND PARKS, RECREATION AND BEAUTIFICATION DEPARTMENT FOR THE RECEIPT OF A GRANT FROM THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY PASSED THROUGH THE STATE OF ALASKA DEPARTMENT OF ENVIRONMENTAL CONSERVATION FOR BACTERIA LEVEL MONITORING ON THE CITY’S BEACHES FROM MAY TO SEPTEMBER DURING [THE] 2019 AND [-] 2020 [PERSONAL USE FISHERY]. In the first whereas: WHEREAS, the State of Alaska Department of Environmental Conservation has issued a grant to the City for bacteria level monitoring from May to September during [THE] 2019 [-] and 2020 [PERSONAL USE FISHERY]; and, In the third whereas: WHEREAS, bacteria levels during the testing period [PERSONAL USE FISHERY] in the past have exceeded water recreation standards as established by the State of Alaska Department of Page 11 of 12 Page 2 of 2 Ordinance 3062-2019 - Amendments Environmental Conservation in Register 226 [TESTED AT ELEVATED LEVELS] that could pose a health risk to the fishery participants and City residents utilizing the beach; and, In the final whereas: WHEREAS, it is in the best interest of the City to monitor the bacteria level on its beaches [TO PROTECT ITS VISITORS AND RESIDENTS FROM POTENTIAL DANGERS CAUSED BY THE WASTE GENERATED BY THE PERSONAL USE FISHERY]. Page 12 of 12 Kenai City Council Meeting Page 1 of 3 April 17, 2019 KENAI CITY COUNCIL – REGULAR MEETING APRIL 17, 2019 – 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. Linda Swarner – Presentation on History of Kenai Local Food Connection and How to Get Involved C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. Ordinance No. 3059-2019 – Increasing Estimated Revenues and Appropriations in the Airport Special Revenue and Airport Improvements Capital Project Funds and Authorizing a Professional Services Agreement for the Design of the Alaska Regional Fire Training Facility Rehabilitation Project. (Administration) 2. Ordinance No. 3060-2019 – Increasing Estimated Revenues and Appropriations in the Terminal Improvements Capital Fund and Authorizing an Increase to the Construction Purchase Order to Blazy Construction, Inc. (Administration) 3. Resolution No. 2019-23 – Approving a Third Amendment to the Airline Operating Agreement and Terminal Area Lease and Authorizing the City to Enter into such Agreement with Corvus Airlines D/B/A Ravn Alaska. (Administration) 4. Resolution No. 2019-24 – Approving a Third Amendment to the Airline Operating Agreement and Terminal Area Lease and Authorizing the City to Enter into such Agreement with Grant Aviation, Inc. (Administration) 5. Resolution No. 2019-25 – Approving the Purchase of Nineteen Portable Radios and Accessories for the Police Department under a Sole Source Purchase from Motorola Kenai City Council Meeting Page 2 of 3 April 17, 2019 Solutions using Naspro ValuePoint Contract Pricing for the Total Price of $100,027.79. (Administration) 6. Resolution No. 2019-26 - Renewing Lease Land within the Airport Reserve submitted by Schilling Rentals LLC, for the property described as Lot 9A, FBO Subdivision No. 9, located at 433 N. Willow Street, Kenai, Alaska 99611 (Administration) E. MINUTES 1. *Regular Meeting of April 3, 2019 F. UNFINISHED BUSINESS 1. Ordinance No. 3056-2019 – Amending Kenai Municipal Code 14.22.010-Land Use Table, to Allow Business/Consumer Services and Taxidermy/Gunsmithing in RR1 Zoning District by Conditional Use Permit and Removing the Location Restriction on Professional Offices Allowed by Conditional Use Permit Within the RR1 Zone. (Council Members Peterkin & Glendening) [Clerk’s Note: This item was postponed to this meeting from the April 3, 2019 meeting. A motion to enact is on the floor.] G. NEW BUSINESS 1. *Action/Approval – Bills to be Ratified. (Administration) 2. *Action/Approval – Purchase Orders Over $15,000. (Administration) 3. *Action/Approval – Non-Objection to the Transfer of Ownership of Liquor License to Kenai Joe’s Taphouse, LLC. (City Clerk) 4. *Ordinance No. 3062-2019 – Increasing FY2019 General Fund Estimated Revenues and Appropriations by $20,859 And FY2020 General Fund Estimated Revenues And Appropriations by $35,418 in the General Fund Parks, Recreation, and Beautification Department for the Receipt of a Grant from the United States Environmental Protection Agency Passed Through the State of Alaska Department of Environmental Conservation for Bacteria Level Monitoring on the City’s Beaches during the 2019- 2020 Personal Use Fishery. (Administration) 5. Action/Approval – Harbor Commission Survey. (City Clerk) H. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Committee 7. Mini-Grant Steering Committee Kenai City Council Meeting Page 3 of 3 April 17, 2019 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 1. Discussion of the Kenai Visitors Center RFP, a Matter of Which the Immediate Knowledge may have an Adverse Effect upon the Finances of the City [AS 44.62.310 (c)(1)]. 2. Performance Evaluations of City Attorney, City Manager, and City Clerk which may be a Subject that Tends to Prejudice the Reputation and Character of the City Attorney, City Manager, and City Clerk [AS 44.62.310(C)(2)]. M. PENDING ITEMS 1. Ordinance No. 3061-2019 – Amending Kenai Municipal Code 14.20.320 - Definitions, 14.20.330 - Standard for Commercial Marijuana Establishments and 14.22.010 - Land Use Table, to Incorporate Onsite Consumption of Marijuana at Retail Marijuana Establishments into the City Of Kenai’s Code of Ordinances. (Legal) [Clerk’s Note: This item was Referred to the Planning & Zoning Commission for a Recommendation at their April 24 Meeting and a Public Hearing Scheduled before the City Council on May 1, 2019.] N. ADJOURNMENT **************************************************************************************************** INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000 for Council Review 2. Kenai Historical Society Newsletter – April 2019 3. U. S. Department of the Interior – Incidental Take Regulations 4. Letter from the American Red Cross of Alaska 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. CITY OF KENAI NOTICE OF ORDINANCES AND RESOLUTIONS ADOPTED AT THE MAY 1, 2019 KENAI CITY COUNCIL MEETING NOTICE IS HEREBY G IVEN the City of Kenai Counc il passed the following Ordinance(s) and/or Resolution(s) at the above-referenced meeting . 1. FAILED AS AMENDED. Ordinance No. 3061-2019 -Amending Kenai Municipal Code 14.20 .320 -Definitions, 14.20 .330 -Standard for Commercial Marijuana Establishments and 14 .22 .010 -Land Use Table, to Incorporate Onsite Consumption of Marijuana at Retail Marijuana Establishments into the City Of Kenai's Code of Ordinances . (Legal) 2. ENACTED UNANIMOUSLY AS AMENDED. Ordinance No. 3062-2019 -Increasing FY2019 General Fund Estimated Revenues and Appropriations by $20,859 And FY2020 General Fund Estimated Revenues And Appropriations by $35,418 in the General Fund Parks , Recreation, and Beautification Department for the Receipt of a Grant from the United States Environmental Protection Agency Passed Through the State of Alaska Department of Environmental Conservation for Bacteria Level Monitoring on the City 's Beaches during the 2019-2020 Personal Use Fishery. (Administration) 3. ADOPTED UNANIMOUSLY. Resolution No . 2019-27 -Pertaining to the Authorized Investments of, the Investment Allocations of, and Establishing Appropriate Benchmarks to Measure Performance of the City's Permanent Funds for Calendar Year 2019. (Administration) Copies of the ordinances and/or resolutions are available in the Office of the Kenai City Clerk. Please be advised , subject to legal limitations, ordinances and/or resolutions may have been amended by the Coun ii prior to adoption without further public notice. NOTICE OF PUBLIC HEARING MAY 1, 2019 CITY OF KENAI COUNCIL MEETING NOTICE IS HEREBY GIVEN the City Council of the City of Kenai will conduct a public hearing on the following Ordinance(s) and/or Resolution(s) on the above-noted meeting date: 1. Ordinance No. 3061-2019 -Amending Kenai Municipal Code 14.20 .320 - Definitions, 14.20.330 -Standard for Commercial Marijuana Establishments and 14.22.010 -Land Use Table, to Incorporate Onsite Consumption of Marijuana at Retail Marijuana Establishments into the City Of Kenai's Code of Ordinances. (Legal) 2. Ordinance No. 3062-2019 -Increasing FY2019 General Fund Estimated Revenues and Appropriations by $20,859 And FY2020 General Fund Estimated Revenues And Appropriations by $35,418 in the General Fund Parks, Recreation, and Beautification Department for the Receipt of a Grant from the United States Environmental Protection Agency Passed Through the State of Alaska Department of Environmental Conservation for Bacteria Level Monitoring on the City's Beaches during the 2019-2020 Personal Use Fishery. (Administration) 3. Resolution No. 2019-27 -Pertaining to the Authorized Investments of, the Investment Allocations of, and Establishing Appropriate Benchmarks to Measure Performance of the City's Permanent Funds for Calendar Year 2019. (Administration) The public hearing will commence at 6:00 p.m., or as soon thereafter as business permits, in the Kenai City Council Chambers, 210 Fida Igo Avenue, Kenai, Alaska, 99611. All interested persons are invited to attend the meeting and participate in the public discussion. Written comments may be sent to the Kenai City Council, c/o Kenai City Clerk , 210 Fidalgo Avenue, Kenai, AK, 99611. Copies of the ordinances and/or resolutions are available in the Office of the Kenai City Clerk and will be available at the meeting for public review. Please be advised, subject to legal limitations, ordinances and/or resolutions may be amended by the Council prior to adoption without further public notice.