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HomeMy WebLinkAbout2022-06-01 Council PacketKenai City Council - Regular Meeting Page 1 of 4 June 01, 2022 Kenai City Council - Regular Meeting June 01, 2022 ꟷ 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska **Telephonic/Virtual Information on Page 4** www.kenai.city Agenda 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) C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. Ordinance No. 3289-2022 – Adopting the Annual Budget, Salary Schedule and Employee Classification Plan for the Fiscal Year Commencing July 1, 2022 and Ending June 30, 2023 and Committing $3,986,107 of General Fund, Fund Balance for Future Capital Improvements. (Administration) 2. Ordinance No. 3290-2022 – Authorizing the Return of Funds Remaining from Completed or Canceled Capital Projects to the General, Airport Special Revenue and Water and Sewer Special Revenue Funds. (Administration) 3. Ordinance No. 3291-2022 – Accepting and Appropriating Private Donations to the Kenai Community Library for the Purchase of Programming Equipment and Library Materials. (Administration) 4. Ordinance No. 3292-2022 – Increasing Estimated Revenues and Appropriations in the General Fund and Public Safety Capital Project Fund to Provide Supplemental Funding for the Fire Department Flooring Replacement Project. (Administration) Page 1 Kenai City Council - Regular Meeting Page 2 of 4 June 01, 2022 5. Ordinance No. 3293-2022 – Amending the Appendices to the Kenai Municipal Code to Delete Cemetery Regulations, Amending Title 24-Municipal Cemetery, to Include Certain Portions of the Appended Cemetery Regulations and Make Other Housekeeping Changes and Adopting a Kenai Municipal Cemetery Regulations Policy. (City Clerk) 6. Resolution No. 2022-37 – Removing the Moratorium on the Purchase of Standard Cemetery Plots for the Sole Purpose of Reserving a Cemetery Plot Not Being Used for Immediate Internment. (City Clerk) 7. Resolution No. 2022-38 – Fixing the Rate of Levy of Property Tax for the Fiscal Year Commencing July 1, 2022 and Ending June 30, 2023. (Administration) 8. Resolution No. 2022-39 – Amending the Comprehensive Schedule of Rates, Charges, and Fees to Incorporate Changes Included in the FY2023 Budget to Include Adjusting Airport Fees, Animal Control Fees, Fire Department Ambulance Fees, Library Fees, Parks and Recreation Fees, City Dock Fees, Water Fees, Sewer Fees, Senior Center Fees, and Adjusting the Monthly Rental Rates at Vintage Pointe. (Administration) 9. Resolution No. 2022-40 – Approving the Divestment of the City’s Interest in the Deeded Thirty-Foot Public Use Easement Lying Along the North Boundary Of Lot 35, Section 6, Township Five North, Range Eleven West, Seward Meridian, Alaska, and Determining The Easement Is Not Needed For A Public Purpose. (Administration) 10. Resolution No. 2022-41 – Authorizing Renewal of the City’s Insurance Coverage with Alaska Municipal League Joint Insurance Association for July 1, 2022 Through June 30, 2023. (Administration) 11. Resolution No. 2022-42 – Authorizing Contracts for Employee Health Care and Other Benefits Effective July 1, 2022. (Administration) 12. Resolution No. 2022-43 – Authorizing the City Manager to Enter Into a Memorandum of Agreement with the State of Alaska Department of Natural Resources, Division of Forestry to Support Spruce Beetle Mitigation and Hazard Fuel Reduction. (Administration) 13. Resolution No. 2022-44 – Approving the Execution of a Lease of Airport Reserve Lands Using the Standard Lease Form Between the City of Kenai and Swanson Properties, LLC on Lot 6, Block 5, General Aviation Subdivision No. 1 Amended. (Administration) 14. Resolution No. 2022-45 – Supporting the Constitutional Right of Alaska Grand Juries to Investigate and Make Recommendations on Public Welfare and Safety Concerns. (Council Members Sounart and Pettey) E. MINUTES 1. *Budget Work Session of May 14, 2022. (City Clerk) F. UNFINISHED BUSINESS 1. Ordinance No. 3287-2022 – Conditionally Donating Certain City Owned Property Described as Tract A Park View Subdivision (KPB Parcel No. 04701018) to the Boys and Girls Club of the Kenai Peninsula for Development of Facilities for Youth Sports, Recreation, Page 2 Kenai City Council - Regular Meeting Page 3 of 4 June 01, 2022 Education, After School Care and Other Youth Activities. (Mayor Gabriel and Council Member Baisden) [Clerk's Note: At the May 18th Meeting, this Ordinance was Postponed to this Meeting; a Motion to Enact is On the Floor.] G. NEW BUSINESS 1. *Action/Approval - Bills to be Ratified. (Administration) 2. *Ordinance No. 3294-2022 – Accepting and Appropriating Funding From the State of Alaska Department of Natural Resources, Division of Forestry, to Support Spruce Beetle Mitigation and Hazard Fuel Reduction. (Administration) 3. Action/Approval – Executing an Amendment to the Facility Management Agreement with Kenai Chamber of Commerce and Visitor Center, Inc. to Extend the Current Agreement to June 30, 2023. (Administration) 4. Action/Approval – Approving Official Bond Amounts for City Manager, City Clerk and Finance Director. (Administration) 5. Discussion – Scheduling a Board of Adjustment Appeal Hearing. (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 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 Page 3 Kenai City Council - Regular Meeting Page 4 of 4 June 01, 2022 L. EXECUTIVE SESSION M. PENDING ITEMS N. ADJOURNMENT O. INFORMATION ITEMS 1. Purchase Orders Between $2,500 and $15,000 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. Join Zoom Meeting OR https://us02web.zoom.us/j/89499065354 Dial In: (253) 215-8782 or (301) 715-8592 Meeting ID: 894 9906 5354 Passcode: 382673 Meeting ID: 894 9906 5354 Passcode: 382673 Page 4 Sponsored by: Administration _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3289-2022 AN ORDINANCE ADOPTING THE ANNUAL BUDGET, SALARY SCHEDULE AND EMPLOYEE CLASSIFICATION PLAN FOR THE FISCAL YEAR COMMENCING JULY 1, 2022 AND ENDING JUNE 30, 2023 AND COMMITTING $3,986,107 OF GENERAL FUND, FUND BALANCE FOR FUTURE CAPITAL IMPROVEMENTS. 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, pursuant to Kenai City Charter section 2-4, the City Council has the power to adopt a budget, raise revenue, and make appropriations; and regulate salaries and wages and all other fiscal affairs of the City; and, WHEREAS, adoption of this Ordinance constitutes Council meeting its obligation to adopt a budget, raise revenue, and make appropriations; and, WHEREAS, through adoption of the document entitled “Annual Budget for the City of Kenai, Alaska July 1, 2022 – June 30, 2023”, which includes the City Manager’s presented table of Authorized Personnel Staffing and Salary Schedules, Council meets its obligation to adopt the Salary Schedule of the City for fiscal year 2023; and, WHEREAS, adoption of the document entitled “Annual Budget for the City of Kenai, Alaska July 1, 2022 – June 30, 2023”, which includes the City Manager’s presented Employee Classification Plan satisfies the requirement of KMC 23.50.010; and, WHEREAS, committed fund balance represents resources whose use is constrained by Councili is self- imposed limitations at its highest level of decision making, an Ordinance, and remains binding unless removed in the same manner; and, WHEREAS, in recognition of deferred and ongoing maintenance needs of City facilities and in support of the City’s Fiscal Year 2023 – 2027 Capital Improvement Plan (The Plan), Council commits $3,986,107, towards funding of The Plan for fiscal years 2024-2025. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. That certain document entitled " Annual Budget for the City of Kenai, Alaska July 1, 2022 – June 30, 2023" 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, 2022 and ending June 30, 2023. Page 5 Ordinance No. 3289-2022 Page 2 of 7 New Text Underlined; [DELETED TEXT BRACKETED] 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, 2022, and ending the 30th day of June, 2023, to be expended consistent with and subject to the restrictions, procedures, and purposes set forth in the Code of the City of Kenai and to be expended substantially by line item in the manner shown in the budget adopted by Section 1 hereof: General Fund $ 19,458,349 Enterprise Fund – Congregate Housing Fund 650,904 Internal Service Funds: Equipment Replacement Fund 206,680 Fleet Replacement Fund 50,552 Employee Health Care Fund 3,401,821 Total Internal Service Funds 3,659,053 Special Revenue Funds: Personal Use Fishery Fund 562,111 Water & Sewer Fund 3,172,797 Airport Fund 3,750,596 Senior Citizen Fund 1,010,032 Total Special Revenue Funds 8,495,536 Permanent Funds: Airport Land Sale Permanent Fund 1,076,665 General Land Sale Permanent Fund 160,109 Total Permanent Revenue Funds 1,236,774 Capital Project Funds: Park Improvement 120,000 Kenai Recreation Center Improvement 280,000 Personal Use Fishery Improvement 50,000 Municipal Roadway Improvement 813,000 Municipal Facility Improvement 80,000 Kenai Public Safety Improvement 105,000 Congregate Housing Improvement 100,000 Airport Snow Removal Equipment 62,500 Airport Terminal Improvement 250,000 Airport Improvement 115,625 Water & Sewer Improvement 400,000 Waste Water Treatment Plant 100,000 Total Capital Project Funds 2,476,125 Debt Service Fund – Library Expansion Bonds 130,250 Total All Funds $36,106,991 Section 3. Council hereby commits $$3,986,107 of Unassigned General Fund, Fund Balance for future renovations and improvements to City facilities. Page 6 Ordinance No. 3289-2022 Page 3 of 7 New Text Underlined; [DELETED TEXT BRACKETED] Section 4. Council hereby adopts the Salary Schedule presented by the City Manager and included in the “Annual Budget for the City of Kenai, Alaska July 1, 2022 – June 30, 2023”: Classified employees excluding those engaged in fire protection activities. Range A B C D E F AA BB CC Step 1 $13.30 $13.63 $13.97 $14.30 $14.63 $14.96 $15.30 $15.63 $15.96 2 13.97 14.32 14.67 15.02 15.37 15.72 16.07 16.41 16.76 3 14.67 15.04 15.40 15.77 16.14 16.50 16.87 17.24 17.60 4 15.40 15.79 16.17 16.56 16.94 17.33 17.71 18.10 18.48 5 16.17 16.57 16.98 17.38 17.79 18.19 18.60 19.00 19.40 6 16.99 17.41 17.84 18.26 18.69 19.11 19.54 19.96 20.39 7 17.83 18.28 18.72 19.17 19.61 20.06 20.50 20.95 21.40 8 19.09 19.57 20.04 20.52 21.00 21.48 21.95 22.43 22.91 9 20.05 20.55 21.05 21.55 22.06 22.56 23.06 23.56 24.06 10 21.04 21.57 22.09 22.62 23.14 23.67 24.20 24.72 25.25 11 22.08 22.63 23.18 23.74 24.29 24.84 25.39 25.94 26.50 12 23.21 23.79 24.37 24.95 25.53 26.11 26.69 27.27 27.85 13 24.38 24.99 25.60 26.21 26.82 27.43 28.04 28.65 29.26 14 25.59 26.23 26.87 27.51 28.15 28.79 29.43 30.07 30.71 15 26.85 27.52 28.19 28.86 29.54 30.21 30.88 31.55 32.22 16 28.20 28.91 29.61 30.32 31.02 31.73 32.43 33.14 33.84 17 29.64 30.38 31.12 31.86 32.60 33.35 34.09 34.83 35.57 18 31.09 31.87 32.64 33.42 34.20 34.98 35.75 36.53 37.31 19 32.65 33.47 34.28 35.10 35.92 36.73 37.55 38.36 39.18 20 34.27 35.13 35.98 36.84 37.70 38.55 39.41 40.27 41.12 21 35.99 36.89 37.79 38.69 39.59 40.49 41.39 42.29 43.19 22 37.79 38.73 39.68 40.62 41.57 42.51 43.46 44.40 45.35 23 39.66 40.65 41.64 42.63 43.63 44.62 45.61 46.60 47.59 24 41.66 42.70 43.74 44.78 45.83 46.87 47.91 48.95 49.99 25 43.74 44.83 45.93 47.02 48.11 49.21 50.30 51.39 52.49 26 45.96 47.11 48.26 49.41 50.56 51.71 52.85 54.00 55.15 27 48.21 49.42 50.62 51.83 53.03 54.24 55.44 56.65 57.85 28 50.64 51.91 53.17 54.44 55.70 56.97 58.24 59.50 60.77 29 53.24 54.57 55.90 57.23 58.56 59.90 61.23 62.56 63.89 Classified employees engaged in fire protection activities Range A B C D E F AA BB CC Step 18 $22.21 $22.77 $23.32 $23.88 $24.43 $24.99 $25.54 $26.10 $26.65 19 23.32 23.90 24.49 25.07 25.65 26.24 26.82 27.40 27.98 20 24.49 25.10 25.71 26.33 26.94 27.55 28.16 28.78 29.39 21 25.71 26.35 27.00 27.64 28.28 28.92 29.57 30.21 30.85 22 27.01 27.69 28.36 29.04 29.71 30.39 31.06 31.74 32.41 Department head service employees Range Minimum Maximum 17 $59,072 $74,177 23 $82,524 $108,923 24 84,636 114,353 25 90,994 120,125 26 95,575 126,162 27 100,289 132,375 28 105,335 139,053 Page 7 Ordinance No. 3289-2022 Page 4 of 7 New Text Underlined; [DELETED TEXT BRACKETED] 29 110,736 146,169 Temporary employees excluding those engaged in fire protection activities. Range A B C Step T1 $13.30 $13.63 $13.97 T2 13.97 14.32 14.67 T3 14.67 15.04 15.40 T4 15.40 15.79 16.17 T5 16.17 16.57 16.98 T6 16.99 17.41 17.84 T7 17.83 18.28 18.72 T8 19.09 19.57 20.04 T9 20.05 20.55 21.05 T10 21.04 21.57 22.09 T11 22.08 22.63 23.18 T12 23.21 23.79 24.37 T13 24.38 24.99 25.60 T14 25.59 26.23 26.87 T15 26.85 27.52 28.19 T16 28.20 28.91 29.61 T17 29.64 30.38 31.12 T18 31.09 31.87 32.64 T19 32.65 33.47 34.28 T20 34.27 35.13 35.98 T21 35.99 36.89 37.79 T22 37.79 38.73 39.68 T23 39.66 40.65 41.64 T24 41.66 42.70 43.74 T25 43.74 44.83 45.93 T26 45.96 47.11 48.26 T27 48.21 49.42 50.62 T28 50.64 51.91 53.17 T29 53.24 54.57 55.90 Temporary employees engaged in fire protection activities. Range A B C Step T18 $22.21 $22.77 $23.32 T19 23.32 23.90 24.49 T20 24.49 25.10 25.71 T21 25.71 26.35 27.00 T22 27.01 27.69 28.36 Section 5. Council hereby adopts the Employee Classification Plan presented by the City Manager and included in the “Annual Budget for the City of Kenai, Alaska July 1, 2022 – June 30, 2023”: Class Code Class Title Range (A) Supervisory and Professional 101 City Manager** NG 102 City Attorney** NG 103 City Clerk** NG Page 8 Ordinance No. 3289-2022 Page 5 of 7 New Text Underlined; [DELETED TEXT BRACKETED] 104 Finance Director* 29 105 Public Works Director* 28 106 Police Chief* 28 107 Fire Chief* 27 112 Airport Manager* 25 117 Planning Director* 23 118 Information Technology (IT) Manager 23 119 Assistant to City Manager/Special Projects Coordinator 23 120 Library Director* 23 121 Senior Center Director* 23 122 Parks and Recreation Director* 23 123 Human Resources Director* 23 (B) Administrative Support 203 Administrative Assistant I 13 204 Accounting Technician I 15 205 Accounting Technician II 16 206 Accountant 21 207 Desktop Support Technician 13 210 Administrative Assistant II 14 211 Administrative Assistant III 15 214 Library Assistant 11 218 Library Aide 8 219 Data Entry Clerk 1 (C) Public Safety 302 Fire Fighter 18 303 Police Lieutenant 27 304 Police Sergeant 24 305 Police Officer 21 306 Public Safety Dispatcher 14 307 Fire Engineer 20 311 Fire Captain 21 312 Fire Marshal 22 313 Communications Supervisor 17 314 Police Trainee 21/11 315 Deputy Fire Chief 25 316 Chief Animal Control Officer 17 317 Animal Control Officer 14 (D) Public Works/ Airport Operations 400 Capital Project Manager 23 401 Building Official/Manager 22 402 Shop Foreman 21 403 Street Foreman 21 405 Utility Operator I/II 15/182 Page 9 Ordinance No. 3289-2022 Page 6 of 7 New Text Underlined; [DELETED TEXT BRACKETED] 407 Equipment Operator 16 408 Shop Mechanic 19 409 Equipment Lead Operator 19 410 Utility Foreman I/II 21/223 412 Building Maintenance Technician 17 413 Utility Lead Operator 19 417 Airport Operations Specialist 16 418 Airport Operations Supervisor 20 419 Building Maintenance Lead Technician 19 (E) General Services 502 Assistant Parks & Recreation Director 19 503 Recreation Center Worker 3 504 Parks and Recreation Maintenance Technician 14 505 Parks and Recreation Laborer 6 506 Cook 6 508 Meals Driver 6 509 Kitchen Assistant 2 511 Janitor 3 512 Data Entry Clerk 1 512 Driver 1 * Department Head Service ** City Manager, City Clerk, and City Attorney are Council-appointed administrative offices 1for work performed after February 21, 2009, while attending the Alaska Public Safety Academy, a Police Trainee shall be a paid at a Range 1, Step F. Because of a fluctuating and unpredictable training schedule, the employee shall be considered to work twelve (12) hours per day from Monday through Saturday and eleven (11) hours on Sunday, or the actual number of hours worked, whichever is greater. The normal work schedule at the Academy shall be five (5) eight (8) hour shifts from Monday to Friday rather than four (4) ten (10) hour shifts as stated in KMC 23.30.050(B)(1). 2 for work performed as a Utility Operator II, the employee must meet all requirements of Utility Operator I and possess additional certifications issued by the State of Alaska Department of Environmental Conservation and shall be paid at a Range 18. 3 for work performed as a Utility Foreman II, the employee must meet the minimum qualifications of Utility Foreman I and possess additional certifications issued by the State of Alaska Department of Environmental Conservation and shall be paid at a Range 22. Section 6. 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 7. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect July 1, 2022. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 1st DAY OF JUNE, 2022. Page 10 Ordinance No. 3289-2022 Page 7 of 7 New Text Underlined; [DELETED TEXT BRACKETED] ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Introduced: May 18, 2022 Enacted: June 1, 2022 Effective: July 1, 2022 Approved by Finance: _________________ Page 11 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Terry Eubank, Finance Director DATE: May 9, 2022 SUBJECT: Ordinance 3289-2022 Adopting the FY2023 City of Kenai Budget The purpose of this memo is to summarize the changes that have been proposed to the FY2023 Budget since disbursement of the draft budget on April 15th, and to communicate the impact of these changes on each of the City’s operating funds. The following are the recommended changes that have been incorporated into the appropriating ordinance. Amounts in brackets ( ) are decreases and amounts without brackets are increases. New summary pages for the all funds, after incorporating the changes, are attached for your review. Administration Recommended Amendments: General Fund Expenditures: Buildings – Buildings $(15,000) The amount included for special projects was overstated by $15,000. Employee Health Care Fund Expenditures: Employee Health Care – Insurance $(197,189) 10% was the assumed increase in premium which was included in the draft budget. The City has received a renewal quote from its provider with a 4% increase. Total Administration Recommended Expenditure Changes $(212,189) City Council Recommended Amendments: General Fund Expenditures: City Clerk – Salaries $6,985 City Clerk - Leave 268 City Clerk - Medicare 106 City Clerk – PERS 1,537 City Clerk – Unemployment Insurance 36 Page 12 Page 2 of 2 City Clerk – Workers Compensation 15 Legal – Salaries 11,562 Legal - Leave 445 Legal - Medicare 174 Legal – PERS 2,543 Legal – Unemployment Insurance 60 Legal – Workers Compensation 23 City Manager – Salaries 11,392 City Manager - Leave 438 City Manager - Medicare 171 City Manager – PERS 2,526 City Manager – Workers Compensation 25 Non-Departmental – PERS 701 $39,007 To incorporate compensation adjustments for Council contract employees based upon FY2022 performance evaluations. Total City Council Recommended Expenditure Changes $39,007 Total Expenditure Changes All Funds $(173,182) Page 13 City of Kenai Fiscal Year 2023 Operating Budget General Fund Budget Projection Original Actual Actual Budget Projection Proposed Projection Projection FY2020 FY2021 FY2022 FY2022 FY2023 FY2024 FY2025 TAXABLE VALUES (000'S) 871,829$ 889,743$ 905,283$ 894,277$ 952,938$ 968,500$ 984,548$ MILL RATE 4.35 4.35 4.35 4.35 4.35 4.35 4.35 REVENUES Property & Sales Taxes Property Tax 3,955,484 3,906,981 3,965,604 3,920,595 4,170,375 4,278,716 4,347,128 Sales Tax 7,690,916 8,560,985 7,929,191 9,070,057 9,307,808 9,493,964 9,683,843 Total Property & Sales Taxes 11,646,400 12,467,966 11,894,795 12,990,652 13,478,183 13,772,680 14,030,971 Intergovernmental Revenue: PERS Funding 479,272 611,708 586,380 586,380 216,097 222,580 229,257 Community Assistance 174,116 77,374 108,469 76,068 80,000 80,000 80,000 Fish Tax 61,247 78,883 75,000 65,000 50,000 51,500 53,045 Other 244,470 115,546 52,500 1,106,726 994,775 55,125 57,881 Total State/Federal Revenue 959,105 883,511 822,349 1,834,174 1,340,872 409,205 420,183 Other Revenue Licenses and Permits 171,772 213,168 141,000 191,380 191,500 197,245 203,162 Ambulance Fees 428,807 348,562 450,000 467,900 500,000 515,000 530,450 Interest 412,403 20,528 150,000 150,000 200,000 211,438 221,583 Other 798,442 790,143 766,431 832,386 819,011 843,581 868,888 Total Other Revenue 1,811,424 1,372,401 1,507,431 1,641,666 1,710,511 1,767,264 1,824,083 Total Revenues 14,416,929 14,723,878 14,224,575 16,466,492 16,529,566 15,949,149 16,275,237 Transfer From Other Funds Charges to other funds 1,558,800 1,643,800 1,620,500 1,620,500 1,798,600 1,852,558 1,908,135 Capital Projects / Special Revenue 50,000 92,393 75,000 75,000 75,000 75,000 75,000 Enterprise 37,200 37,300 42,700 42,700 47,000 48,410 49,862 Trust Fund 137,239 145,750 148,315 157,043 160,109 163,311 166,577 Total Transfers 1,783,239 1,919,243 1,886,515 1,895,243 2,080,709 2,139,279 2,199,574 Total Revenues and Transfers 16,200,168 16,643,121 16,111,090 18,361,735 18,610,275 18,088,428 18,474,811 EXPENDITURES/APPROPRIATIONS General Government 3,089,325 4,169,206 4,039,767 4,143,217 3,826,051 3,850,918 3,930,162 Public Safety 5,440,230 4,654,653 8,193,984 8,339,033 8,697,890 8,826,794 9,003,330 Public Works 2,257,649 2,315,653 2,478,512 2,478,512 2,650,912 2,563,782 2,615,058 Parks, Recreation & Cultural 2,078,746 2,095,823 2,323,425 2,383,801 2,423,655 2,415,416 2,463,724 Total Operating Expenditures 12,865,950 13,235,335 17,035,688 17,344,563 17,598,508 17,656,910 18,012,274 Transfers or Non-Operating 793,870 2,256,676 2,072,375 2,261,910 1,859,841 4,331,078 1,580,500 Total Expenditures/Appropriations 13,659,820 15,492,011 19,108,063 19,606,473 19,458,349 21,987,988 19,592,774 Total Surplus (Deficit) 2,540,348 1,151,110 (2,996,973) (1,244,738) (848,074) (3,899,560) (1,117,963) Projected Lapse - 5% - - 851,784 867,228 879,925 882,846 900,614 Adjusted Surplus (Deficit) 2,540,348 1,151,110 (2,145,189) (377,510) 31,851 (3,016,714) (217,349) Beginning Fund Balance 10,750,044 13,290,392 16,152,796 14,441,502 14,063,992 14,095,843 11,079,129 Ending Fund Balance 13,290,392 14,441,502 14,007,607 14,063,992 14,095,843 11,079,129 10,861,780 Restricted (811,030) (640,115) (887,030) (680,115) (716,115) (752,115) (788,115) Committed (6,047,560) (10,836,929) (10,162,236) (10,338,011) (10,331,207) (7,380,830) (6,972,264) Assigned (2,235,128) (2,964,458) (2,958,341) (3,045,866) (3,048,521) (2,946,184) (3,101,401) Unassigned Fund Balance 4,196,674$ -$ -$ -$ -$ -$ -$ Page 14 City of Kenai Fiscal Year 2023 Operating Budget Fund: 011 - Employee Health Care Fund Department: 18 - Health Care Fund Summary Original Actual Actual Budget Projection Proposed FY2020 FY2021 FY2022 FY2022 FY2023 Revenues Charge for Services 2,436,201$ 2,636,734$ 2,823,679$ 2,823,679$ 3,046,664$ Participant premiums 276,695 323,583 443,316 443,316 456,576 Transfer from Other Funds - - - - - Interest Earnings 21,806 1,262 6,000 6,000 6,000 Total Revenues 2,734,702 2,961,579 3,272,995 3,272,995 3,509,240 Expenses 2,411,828 2,607,327 3,508,398 3,508,398 3,401,821 Net Income (loss) 322,874 354,252 (235,403) (235,403) 107,419 Beginning Retained Earnings 407,311 730,185 757,899 1,084,437 849,034 Available Retained Earnings 730,185$ 1,084,437$ 522,496$ 849,034$ 956,453$ FY2021 FY2022 FY2023 Difference % Change Employer cost per position: Full-time 24,700$ 26,676$ 28,810$ 2,134$ 8.00% Part-time 12,350 13,338 14,405 1,067 8.00% Employee monthly premiums: Employee only 123.00$ 155.00$ 173.00$ 18.00$ 11.61% Employee with child(ren) 222.00 281.00 314.00 33.00 11.74% Employee with spouse 244.00 309.00 345.00 36.00 11.65% Employee with family 333.00 423.00 473.00 50.00 11.82% Part-time employee only 519.00 622.00 651.00 29.00 4.66% Part-time employee w/Children 1,325.00 1,574.00 1,636.00 62.00 3.94% Part-time employee w/Spouse 1,523.00 1,808.00 1,879.00 71.00 3.93% Part-time employee w/Family 2,331.00 2,762.00 2,864.00 102.00 3.69% Page 15 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Christine Cunningham, Human Resources Director DATE: May 6, 2022 SUBJECT: Ordinance 3289-2022 Revisions to Classification Plan Included in the FY2023 Budget Ordinance 3289-2022 adopting the City of Kenai Annual Budget for July 1, 2022 – June 30, 2023 includes the adoption of the City’s Employee Classification Plan. As part of the FY23 budget process, Human Resources worked with departments and the City Manager, in consultation with the Finance Director, to recommend the following revisions to the plan based on changing positions within the classified service. New Positions: 502 Assistant Parks and Recreation Director Range 19 Add a new class title to accurately reflect the additional duties, responsibilities, and qualifications of the existing Parks and Recreation Administrative Assistant III position, including managing assigned temporary Parks and Rec Summer Maintenance and Personal Use Fishery employees Removed Positions: No positions were abolished within the classified service Amended Positions: 119 Assistant to City Manager/ Special Projects Coordinator Range 23 Amend the class title from Assistant to City Manager/ Special Projects to Assistant to City Manager/ Special Projects Coordinator to accurately reflect the single position in this class 122 Parks and Recreation Director Range 23 Amend the range of the Parks and Recreation Director from 22 to 23 pursuant to Resolution 2021-71 123 Human Resources Director Range 23 Page 16 Page 2 of 5 Amend the range of the Human Resources Director from 26 to 23 pursuant to Resolution 2022-03 315 Deputy Fire Chief Range 25 Amend the class title for Deputy Chief to Deputy Fire Chief for consistency with other Public Safety class titles in the Fire Department 316 Chief Animal Control Officer Range 17 Amend the range from 16 to 17 to accurately reflect existing duties, responsibilities, and minimum qualifications 405 Utility Operator I/II Range 15/18 Amend class codes 404, 405, 406, and 415 to 405; class titles for Water and Sewer Operator I and II and Wastewater Treatment Plant Operator I and II to Utility Operator I/II; and amend the range from 15 and 18, respectively to 15/18 to accurately represent the classification of multiple positions and levels under the Operator I/II class and for consistency with other Public Works class titles 413 Utility Lead Operator Range 19 Amend class codes 413 and 420 to 413 and class titles for Water and Sewer and Wastewater Treatment Plant Lead Operator to Utility Lead Operator to accurately represent the classification of positions under the Utility Lead Operator class and for consistency with other Public Works class titles 504 Parks and Recreation Maintenance Technician Range 14 Amend the class title for Parks Beautification and Recreation Operator to Parks and Recreation Maintenance Technician to accurately reflect existing duties and responsibilities and for consistency with other General Services class titles in the Parks and Recreation Department 505 Parks and Recreation Laborer Range 6 Amend the class title for Parks Beautification and Recreation Laborer to Parks and Recreation Laborer for consistency with other General Services class titles in the Parks and Recreation Department Consolidated Positions: 410 Utility Foreman I/II Range 21/22 Consolidate class codes 410 and 414 to 410; class titles for Water and Sewer Foreman and Wastewater Treatment Plant Foreman to Utility Foreman I/II; and amend the range from 21 to 21/22 pursuant to Resolution 2022-32, scheduled for the May 18, 2022 City Council meeting The table below shows the adopted and recommended classification and range changes to the Employee Classification Plan since the adoption of the FY22 Annual Budget in legislative format (New Text Underlined; [DELETED TEXT BRACKETED]): Class Code Class Title Range (A) Supervisory and Professional Page 17 Page 3 of 5 101 City Manager NG 102 City Attorney NG 103 City Clerk NG 104 Finance Director* 29 105 Public Works Director* 28 106 Police Chief* 28 107 Fire Chief* 27 112 Airport Manager* 25 117 Planning Director* 23 118 Information Technology (IT) Manager 23 119 Assistant to City Manager/Special Projects Coordinator 23 120 Library Director* 23 121 Senior Center Director* 23 122 Parks and Recreation Director* [22]23 123 Human Resources Director* [26]23 (B) Administrative Support 203 Administrative Assistant I 13 204 Accounting Technician I 15 205 Accounting Technician II 16 206 Accountant 21 207 Desktop Support Technician 13 210 Administrative Assistant II 14 211 Administrative Assistant III 15 214 Library Assistant 11 218 Library Aide 8 219 Data Entry Clerk 1 (C) Public Safety 302 Fire Fighter 18 303 Police Lieutenant 27 304 Police Sergeant 24 305 Police Officer 21 306 Public Safety Dispatcher 14 307 Fire Engineer 20 311 Fire Captain 21 312 Fire Marshal 22 313 Communications Supervisor 17 314 Police Trainee 21/11 315 Deputy Fire Chief 25 316 Chief Animal Control Officer [16] 17 317 Animal Control Officer 14 (D) Public Works/ Airport Operations 400 Capital Project Manager 23 Page 18 Page 4 of 5 401 Building Official/Manager 22 402 Shop Foreman 21 403 Street Foreman 21 [404 WASTEWATER TREATMENT PLANT OPERATOR II 18] 405 [WATER AND SEWER] Utility Operator I/II 15/182 [406 WATER AND SEWER OPERATOR I 15] 407 Equipment Operator 16 408 Shop Mechanic 19 409 Equipment Lead Operator 19 410 [Water and Sewer] Utility Foreman I/II 21/223 412 Building Maintenance Technician 17 413 [WASTEWATER TREATMENT PLANT] Utility 19 Lead Operator [414 WASTEWATER TREATMENT PLANT FOREMAN 21 415 WASTEWATER TREATMENT PLANT OPERATOR I 15] 417 Airport Operations Specialist 16 418 Airport Operations Supervisor 20 419 Building Maintenance Lead Technician 19 [420 WATER AND SEWER LEAD OPERATOR 19] (E) General Services 502 Assistant Parks and Recreation Director 19 503 Recreation Center Worker 3 504 Parks[, BEAUTIFICATION] and Recreation [OPERATOR] 14 Maintenance Technician 505 Parks[, BEAUTIFICATION] and Recreation Laborer 6 506 Cook 6 508 Meals Driver 6 509 Kitchen Assistant 2 511 Janitor 3 512 Driver 1 * Department Head Service ** City Manager, City Clerk, and City Attorney are Council-appointed administrative offices 1for work performed after February 21, 2009, while attending the Alaska Public Safety Academy, a Police Trainee shall be a paid at a Range 1, Step F. Because of a fluctuating and unpredictable training schedule, the employee shall be considered to work twelve (12) hours per day from Monday through Saturday and eleven (11) hours on Sunday, or the actual number of hours worked, whichever is greater. The normal work schedule at the Academy shall be five (5) eight (8) hour shifts from Monday to Friday rather than four (4) ten (10) hour shifts as stated in KMC 23.30.050(B)(1). 2 for work performed as a Utility Operator II, the employee must meet all requirements of Utility Operator I and possess additional certifications issued by the State of Alaska Department of Environmental Conservation and shall be paid at a Range 18. 3 for work performed as a Utility Foreman II, the employee must meet the minimum qualifications of Utility Foreman I and possess additional certifications issued by the State of Alaska Department of Environmental Conservation and shall be paid at a Range 22. Page 19 Page 5 of 5 The recommended revisions reflect fairly the differences in duties and responsibilities within the City’s compensation structure comparable to positions in other places of public employment. The ranges in the classification plan are reflected in the salary schedule to meet the City’s objective to provide an appropriate compensation structure to recruit and retain an adequate supply of competent employees. Revisions that had not been previously passed by resolution would be effective upon enactment by Council of the ordinance adopting the budget and position descriptions would be updated to reflect the changes. Your consideration is appreciated. Page 20 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Terry Eubank, Finance Director DATE: May 24, 2022 SUBJECT: Ordinance 3289-2022 Adoption of the FY2023 City of Kenai Annual Budget request for information by Councilor Winger. The purpose of this memo is to provide Council with information requested by Councilor Winger for possible amendment to the FY2023 City of Kenai Annual Budget prior to adoption. Councilor Winger requested the financial impact and needed amendment to Ordinance 3289-2022 to increase the Street Department staffing by one Equipment Operator. The net financial impact to each fund is as follows: General Fund $108,100 Personal Use Fishery Special Revenue Fund (432) Employee Health Care Internal Service Fund 8,342 $116,010 General Fund expenditures would increase $109,783 and PERS On-behalf revenue would increase by $1,683 for a net increase of $108,100. Personal Use Fishery expenditures would decrease $441 and PERS On-behalf revenue would increase by $9 for a net decrease of $432. Health Care Fund expenditures would increase by $42,840, billings to City Departments would increase by $28,822 and Participant Premium revenue would increase $5,676 for a net increase of $8,342. The amendment needed during adoption of Ordinance 3289-2022 would be as follows: Motion Move to amend the Ordinance to add one addition street operator position by increasing General Fund expenditures by $109,783, decreasing Personal Use Fishery Special Revenue Fund expenditures by $441, and increasing Employee Health Care Internal Service Fund expenditures by $42,840. Page 21 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Terry Eubank, Finance Director DATE: May 26, 2022 SUBJECT: Ordinance 3289-2022 Requested Amendment The purpose of this memo is to request an amendment to Ordinance 3289-2022. On May 25th the City’s Accountant announced her intentions to retire by providing her letter of resignation. While happy for her, this will create a vacancy in a critical position in the Finance Department. In an effort to address the changing needs of the department, a request to upgrade the position from an accountant to a controller is being proposed. A controller will posses a higher level of education and experience when compared to an accountant and will supervise the accounting technician positions of the department. The intent of this change is to create depth in the department in areas such as budget preparation and financial statement preparation which currently do not exist. A quality controller should also be a likely candidate to fill the role as Finance Director in the event that position becomes vacant, a benefit to the department’s succession plan. This request will provide funding for a position at Range 26 on the City’s Salary Schedule and provide for two weeks of overlap with the Accountant for training and orientation. Due to the late notice of this change, the position is still being evaluated and graded by the City’s Human Resources Director to establish its recommended pay range. Once grading is completed, a resolution will be brought before Council amending the City’s Employee Classification Plan to officially create the position, likely at the June 15, 2022 council meeting. Should the position grade lower than a Range 26, the excess funds appropriated by this amendment will not be used and will lapse at the end of fiscal year 2023. This process is being proposed to expedite the recruitment process for this position. The you for your consideration and following amendment is respectfully requested. Motion Move to amend the Ordinance to provide funding to increase the Accountant position in the Finance Department to a Controller position by increasing General Fund expenditures by $18,436. Page 22 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3290-2022 AN ORDINANCE AUTHORIZING THE RETURN OF FUNDS REMAINING FROM COMPLETED OR CANCELED CAPITAL PROJECTS TO THE GENERAL, AIRPORT SPECIAL REVENUE AND WATER AND SEWER SPECIAL REVENUE FUNDS. WHEREAS, residual funds remain in capital project funds which resulted from completed or canceled capital projects; and, WHEREAS, return on these funds to the original operating fund provides a clearer picture on the available resources of the operating funds; and, WHEREAS, within the Kenai Recreation Center Capital Project Fund there is $77,500 remaining from a FY19 appropriation of $27,500 for recreation center improvements and $50,000 from an FY20 appropriation for drainage improvements; and, WHEREAS, $35,000 remains in the IT Capital Project Fund from the canceled IT Master Plan project. That is being canceled as funding was insufficient for the scope of services that was requested; and, WHEREAS, $766 remains in the Kenai Fine Arts Improvement Capital Project Fund after completion of renovations to the Kenai Fine Arts Building; and, WHEREAS, $4,539 remains in the Airport Terminal Improvement Capital Project Fund after completion of the Terminal Rehabilitation Project; and, WHEREAS, $143,878 remains in the Water & Sewer Improvement Capital Project Fund including $12,048 from the Kenai Spur Highway watermain crossing, $11,430 from an FY18 project for lift station upgrades, $110,400 from an FY19 appropriation for Reservoir #1 telemetry upgrades, and $10,000 from other completed capital projects; and, WHEREAS, $3,426 remains in the Waste Water Treatment Plant Improvements Capital Project Fund for other completed capital projects; and, WHEREAS, return of the available funds to the fund from which they came provides a better accounting of reserves and the funds are available for re-appropriation by Council. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, AS FOLLOWS: Section 1. That the return of funds from completed or canceled capital projects to the following funds is authorized: General Fund from: Recreation Center Improvement Capital Project Fund $ 77,500 Information Technology Improvement Capital Project Fund 35,000 Kenai Fine Arts Improvement Capital Project Fund 766 $113,266 Airport Special Revenue Fund from: Page 23 Ordinance No. 3290-2022 Page 2 of 2 New Text Underlined; [DELETED TEXT BRACKETED] Airport Snow Removal Equipment Capital Project Fund $ 803,196 Terminal Improvement Capital Project Fund 4,539 $807,735 Water & Sewer Special Revenue Fund from: Water & Sewer Improvement Capital Project Fund $143,878 Waste Water Treatment Plant Improvement Capital Project Fund 3,426 $147,304 Section 2. 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 3. 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 1st DAY OF JUNE, 2022. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance: _________________ Introduced: May 18, 2022 Enacted: June 1, 2022 Effective: June 1, 2022 Page 24 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Terry Eubank, Finance Director DATE: May 10, 2022 SUBJECT: Ordinance 3290-2022 Returning Unspent Capital Project Funds From Completed or Canceled Capital Project to the Originating Fund. The purpose of this memo is to recommend enactment of Ordinance 3290-2022. Ordinance 3290-2022 authorizes the return of funds from completed or canceled capital projects to the fund from which the funding originated. Return of these funds is important to avoid available funds from being in multiple funds making it more difficult to determine resources. The Ordinance will return $113,266 to the General Fund, $807,735 to the Airport Special Revenue Fund, and $147,304 to the Water and Sewer Special Revenue Fund. Your support for Ordinance 3290-2022 is respectfully requested. Page 25 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3291-2022 AN ORDINANCE ACCEPTING AND APPROPRIATING PRIVATE DONATIONS TO THE KENAI COMMUNITY LIBRARY FOR THE PURCHASE OF PROGRAMMING EQUIPMENT AND LIBRARY MATERIALS. WHEREAS, the Kenai Community Library received monetary donations from a number of individual donors totaling $410; and, WHEREAS, the Kenai Community Library received a $1,000 grant for general support from Derek Kaufman Fund, a Hilcorp donor advised fund of the Alaska Community Foundation; and, WHEREAS, $1,250 will be used to purchase programming equipment for a media lab for teens and adults; and, WHEREAS, $160 will be used to purchase library materials; and, WHEREAS, acceptance of these donations to further the mission of the Kenai Community Library 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 these donated funds and to expend them as authorized by this ordinance and in line with the intentions of the donors. Section 2. That the following budget revision is authorized: General Fund: Increase Estimated Revenues – Donations $1,410 Increase Appropriations – Books - Library $ 160 Small Tool/Minor Equipment - Library 1,250 $1,410 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. 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. Page 26 Ordinance No. 3291-2022 Page 2 of 2 New Text Underlined; [DELETED TEXT BRACKETED] ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 1ST DAY OF JUNE, 2022. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance: _________________ Introduced: May 18, 2022 Enacted: June 1, 2022 Effective: June 1, 2022 Page 27 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Katja Wolfe, Library Director DATE: May 9, 2022 SUBJECT: Ordinance No. 3291-2022 Donations to the Kenai Community Library The Kenai Community Library received a number of donations totaling $410, along with a $1,000 grant for general support from the Derek Kaufman Fund, a Hilcorp donor advised fund of the Alaska Community Foundation. Library staff intend to use these donations to purchase library materials ($160) and items for a mini media lab. The lab will include equipment for patrons to create and edit their own audio and visual content ($1,250). We appreciate the generosity of the donors! Thank you for your consideration. Page 28 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3292-2022 AN ORDINANCE INCREASING ESTIMATED REVENUES AND APPROPRIATIONS IN THE GENERAL FUND AND PUBLIC SAFETY CAPITAL PROJECT FUND TO PROVIDE SUPPLEMENTAL FUNDING FOR THE FIRE DEPARTMENT FLOORING REPLACEMENT PROJECT. WHEREAS, the FY22 Budget included Capital Project funding for flooring replacements at the Fire Department; and, WHEREAS, the funds allocated within the Public Safety Capital Project Fund under activity code 289 total $50,000; and, WHEREAS, a hazardous material assessment was conducted by Engineering, Health & Safety Consultants, Inc., at a competitively quoted cost of $4,112 to determine the potential presence and extent of asbestos containing materials within the project area; and, WHEREAS, the assessment determined that there was asbestos containing materials that will require abatement prior to allowing the flooring replacements to take place; and, WHEREAS, supplemental funding in the amount of $20,000 is being requested to complete the necessary abatement work to allow the flooring work to be completed; and, WHEREAS, completion of this work is in the best interest of the City. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, AS FOLLOWS: Section 1. That the estimated revenues and appropriations be increased as follows: General Fund: Increase Estimated Revenues - Appropriation of Fund Balance $20,000 Increase Appropriations – Transfer to Public Safety Capital Project Fund $20,000 Public Safety Capital Project Fund: Increase Estimated Revenues - Transfer from General Fund $20,000 Increase Appropriations – Construction $20,000 Section 2. 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 Page 29 Ordinance No. 3292-2022 Page 2 of 2 New Text Underlined; [DELETED TEXT BRACKETED] 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 3. 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 1ST DAY OF JUNE, 2022. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance: _________________ Introduced: May 18, 2022 Enacted: June 1, 2022 Effective: June 1, 2022 Page 30 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Scott Curtin, Director of Public Works DATE: May 11, 2022 SUBJECT: Ordinance No. 3292-2022 – Fire Department Flooring The purpose of this memo is to request Council’s approval to provide supplemental funding for the Fire Department Flooring Replacements project. Based on the age of the facility it has been known that asbestos containing materials have been found within both the Police and Fire sides of the building. As a result sampling was conducted within the project area and asbestos containing materials were identified within the drywall taping compound and the existing flooring mastic within the medical storage area of the station. The drywall taping compound is the primary issue with the removal of over 600lf of cove base required. It should be noted the abatement is only removing a small section sufficient to complete the flooring project and is not being requested to remove all drywall to the ceiling at this time which would be a much larger and more intrusive construction effort. Council should know that additional abatement projects will be necessary as future remodel work is proposed within the Public Safety facility. The current Capital Improvement Plan has a project slated for FY2026 for $750,000 to address abatement within the remaining areas of the facility. As a result of these findings an additional $20,000 is being requested to cover the costs of the abatement and to allow the project to be completed. This remains a priority project for the Fire Department. Abatement costs continue to rise annually. It is in the best interest of the City to resolve these issues sooner than later. Council’s approval is respectfully requested. Page 31 Sponsored by: City Clerk New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3293-2022 AN ORDINANCE AMENDING THE APPENDICES TO THE KENAI MUNICIPAL CODE TO DELETE CEMETERY REGULATIONS, AMENDING TITLE 24-MUNICIPAL CEMETERY, TO INCLUDE CERTAIN PORTIONS OF THE APPENDED CEMETERY REGULATIONS AND MAKE OTHER HOUSEKEEPING CHANGES AND ADOPTING A KENAI MUNICIPAL CEMETERY REGULATIONS POLICY. WHEREAS, the City took over ownership and management of the original cemetery in 1985; and, WHEREAS, the original section of the Kenai Municipal Cemetery (cemetery) is now ninety seven percent occupied/reserved; and, WHEREAS, a new section of the cemetery was recently established to the west of the original cemetery; and, WHEREAS, there are currently two separate parts of Kenai Municipal Code establishing laws and regulations for the cemetery; and, WHEREAS, locating applicable laws for the cemetery in one municipal code title provides clarity for the public and administration; and, WHEREAS, it is in the best interest of the City to adopt regulations through policy that are designed to effectively manage the cemetery on a long-term basis, strategically aligning with the City’s overall goals; and, WHEREAS, the policy is intended to be more user friendly and available for the public then municipal code; and, WHEREAS, the City of Kenai Parks and Recreation Commission at their May 5, 2022 regular meeting recommended Council Approval of the Kenai Municipal Cemetery Regulations Policy. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, AS FOLLOWS: Section 1. Deletion of Appended Cemetery Regulations of Kenai Municipal Code: That Kenai Municipal Code, Appendices, Cemetery Regulations is hereby deleted in its entirety as follows: [CEMETERY REGULATIONS * NOTE TO CEMETERY REGULATIONS: PURSUANT TO TITLE 24 OF THE KENAI MUNICIPAL CODE, THE FOLLOWING REGULATIONS ARE HEREBY PROMULGATED TO ENSURE THE CONTINUATION OF THE INTEGRITY OF THE KENAI MUNICIPAL CEMETERY AND THE PROTECTION OF THE HEALTH AND WELFARE OF THE COMMUNITY. SECTION 1: PLOTS A. PLOTS SHALL BE PLATTED IN THOSE AREAS OF THE CEMETERY WHERE INTERMENTS HAVE NOT AS YET TAKEN PLACE IN FIVE-FOOT (5′) BY TEN-FOOT (10′) PLOTS, TWO-AND-ONE-HALF-FOOT (2-1/2′) BY FIVE-FOOT (5′) PLOTS FOR INFANTS, AND TWO FEET (2′) BY TWO FEET (2′) BY TWO FEET (2′) FOR CREMAINS. Page 32 Ordinance No. 3293-2022 Page 2 of 7 New Text Underlined; [DELETED TEXT BRACKETED] B. THE CITY CLERK SHALL BE IN CHARGE AND HAVE ACCESS TO SAID PLATS FOR THE PURPOSE OF ASSIGNING PLOTS UPON REQUEST, AND HAVE CHARGE OF BURIAL RECORDS, FILES AND MAPS WHICH SHALL BE STORED BY THE CITY OF KENAI. THE CITY CLERK SHALL CHARGE A FEE FOR EACH PLOT, DEPENDING UPON THE SIZE OF THE PLOT (ADULT OR INFANT OR CREMAINS) AND THE SEASON DURING WHICH THE OPENING AND CLOSING OF THE GRAVE OCCURS. ALL FEES SHALL BE AS SET FORTH IN THE CITY’S SCHEDULE OF FEES ADOPTED BY THE CITY COUNCIL. PAYMENT IN FULL FOR THE PLOT IS REQUIRED AT THE TIME OF PURCHASE OF THE PLOT. PAYMENT FOR THE OPENING OR CLOSING OF THE GRAVE IS DUE PRIOR TO COMMENCEMENT OF WORK. C. THE PURCHASE OF A BURIAL PLOT, CREMAINS PLOT, OR COLUMBARIUM NICHE IN THE KENAI MUNICIPAL CEMETERY SHALL BE MADE THROUGH THE CITY CLERK’S OFFICE. THE PURCHASER WILL BE ASSIGNED A PLOT(S) OR NICHE(S) AFTER HAVING PAID THE APPROPRIATE FEE. IT IS PROHIBITED FOR THE PURCHASER OF SAID PLOT(S) OR NICHE(S) TO RE-SELL OR RE-ASSIGN EXCEPT TO THE CITY. ALL PAYMENTS FOR BURIAL PLOTS, CREMAINS PLOTS, OR COLUMBARIUM NICHES SHALL BE MADE DIRECTLY TO THE CITY OF KENAI. THE FEES FOR SUCH PURCHASE SHALL BE ESTABLISHED AND MAINTAINED IN THE CITY CLERK’S SCHEDULE OF RATES, CHARGES, AND FEES. SECTION 2: INTERMENT AND DISINTERMENT OR NICHE OPENING AND CLOSING A. THE CITY CLERK SHALL BE PROVIDED WITH THE APPROPRIATE STATE BURIAL AND TRANSIT PERMITS BEFORE INTERMENT OR INURNMENT WILL BE PERMITTED. THE BURIAL PLOTS CAN BE USED FOR NO OTHER PURPOSE THAN INTERMENT AND CREMAINS PLOTS OR COLUMBARIUM NICHES CAN BE USED FOR NO OTHER PURPOSE BUT INURNMENT. B. INTERMENT OR DISINTERMENT SHALL BE MADE IN COMPLIANCE WITH ALL STATE AND CITY LAWS AND REGULATIONS. C. PRIOR TO INTERMENT OR INURNMENT A MARKER OR HEADSTONE DEPOSIT IS REQUIRED. SUCH DEPOSIT SHALL BE ESTABLISHED AND MAINTAINED IN THE CITY’S SCHEDULE OF RATES, CHARGES, AND FEES, AND MUST BE PAID TO THE CITY OF KENAI. DEPOSIT REFUNDS WILL BE ISSUED AFTER PROPER INSTALLATION OF MARKER OR HEADSTONE. IF AFTER EIGHTEEN (18) MONTHS (PLOTS) AND SIX (6) MONTHS (COLUMBARIUM’S) A PERMANENT MARKER OR HEADSTONE HAS NOT BEEN INSTALLED, THE CITY SHALL INSTALL A MARKER OR FLAT HEADSTONE UTILIZING THE DEPOSIT AS PAYMENT. D. MARKERS AND HEADSTONES FOR CEMETERY PLOTS MAY BE SET IN A CONCRETE BASE AND INSTALLED AT THE HEAD OF THE GRAVE, CENTERED AND INSIDE THE PLOT AREA. THE PARKS AND RECREATION DIRECTOR MUST BE NOTIFIED PRIOR TO ANY PLOT PREPARATION, CONSTRUCTION, OR PLACEMENT OF HEADSTONE OR MARKER. IF RELIGIOUS PRACTICES MAKE THE CONFORMANCE OF THIS REQUIREMENT IMPOSSIBLE, THE OLD SECTION OF THE CEMETERY MAY BE UTILIZED. THIS DECISION WILL BE AT THE DISCRETION OF THE PARKS AND RECREATION DIRECTOR OR DESIGNEE. E. ALL NICHE OPENINGS AND CLOSINGS SHALL BE OVERSEEN BY THE PARKS AND RECREATION DEPARTMENT. A NICHE MAY BE OPENED ONLY AT THE REQUEST OF THE NICHE OWNER AS LISTED IN THE CEMETERY RECORDS OR AS DETERMINED BY THE CITY CLERK. THE INITIAL OPENING AND CLOSING (INURNMENT) OF THE NICHE IS INCLUDED IN THE ORIGINAL COST OF THE NICHE. ADDITIONAL OPENINGS AND CLOSINGS THEREAFTER ARE CHARGED AT A RATE PURSUANT TO THE CITY’S FEE STRUCTURE. MARKERS FOR COLUMBARIUM NICHES SHALL FOLLOW A STANDARD FORMAT, FONT, AND SIZE AS DETERMINED BY THE CITY AND SHALL INCLUDE THE FIRST AND LAST NAME OF THE DECEASED, YEAR OF BIRTH, AND YEAR OF DEATH. F. ONLY INTERMENT OR INURNMENT OF HUMAN REMAINS IS PERMITTED IN THE KENAI MUNICIPAL CEMETERY. G. NO MORE THAN ONE (1) GRAVE MARKER PER PLOT SHALL BE ALLOWED. Page 33 Ordinance No. 3293-2022 Page 3 of 7 New Text Underlined; [DELETED TEXT BRACKETED] H. ONE (1) CASKET AND UP TO TW O (2) CREMAINS MAY BE BURIED IN A STANDARD OR INFANT PLOT. UP TO THREE (3) CREMAINS MAY BE BURIED IN A STANDARD OR INFANT PLOT. ONLY ONE (1) CREMAIN MAY BE BURIED IN A CREMAIN PLOT. UP TO TWO (2) CREMAINS MAY BE INURNED IN A STANDARD NICHE. SECTION 3: MAINTENANCE A. THE CITY OF KENAI SHALL TAKE REASONABLE PRECAUTION TO PROTECT ALL GRAVE MARKERS WITHIN THE KENAI MUNICIPAL CEMETERY FROM LOSS OR DAMAGE BUT EXPRESSLY DISCLAIMS ANY RESPONSIBILITY FOR LOSS OR DAMAGE FROM CAUSES BEYOND SUCH REASONABLE PRECAUTIONS. DAMAGES INCURRED DIRECTLY OR COLLATERALLY AND CAUSED BY OR RESULTING FROM THIEVES, VANDALS, MALICIOUS MISCHIEF, OR UNAVOIDABLE ACCIDENTS SHALL BE EXCLUDED FROM THE CITY OF KENAI’S RESPONSIBILITIES. B. PLANTING OF TREES, SHRUBBERY, PLANTS OR TURF WITHIN THE KENAI MUNICIPAL CEMETERY SHALL BE WITH THE CONSENT OF THE PARKS AND RECREATION DIRECTOR OR DESIGNATED REPRESENTATIVE. FAILURE TO GET PRIOR AUTHORIZATION MAY RESULT IN REMOVAL OF PLANT MATERIAL. THE CITY WILL MAINTAIN THE DRIVEWAY IN WINTER AND CLEAR THE PATH TO THE GRAVE IF A FUNERAL IS SCHEDULED. THE CITY OF KENAI SHALL PROVIDE GRASS CUTTING AT REASONABLE INTERVALS, AS WELL AS RAKING, CLEANING, GRADING AND LANDSCAPING. SUGGESTED HEIGHT OF TREES IS NO MORE THAN EIGHT FEET (8′). C. ENCLOSURES SUCH AS A PICKET FENCE OR A PERIMETER SHALL BE PERMITTED AROUND OR ABOUT ANY GRAVE OR BURIAL PLOT ONLY UPON EXPRESSED AUTHORIZATION OF THE PARKS AND RECREATION DIRECTOR OR DESIGNEE. ENCLOSURES PLACED BEFORE AUTHORIZATION IS GRANTED ARE SUBJECT TO REMOVAL. ENCLOSURES NOT MAINTAINED OR THAT CREATE A SAFETY HAZARD MAY BE REMOVED AND DISCARDED WITHOUT PRIOR NOTICE AT THE DISCRETION OF THE PARKS AND RECREATION DIRECTOR OR DESIGNEE. D. BOXES, SHELVES, TOYS AND OTHER SUCH ARTICLES UPON A GRAVE OR BURIAL LOT SHALL BE PERMITTED ONLY IF CONTAINED WITHIN THE PLOT AND MAINTAINED MONTHLY (APRIL 1 THROUGH SEPTEMBER 30). ARTICLES THAT ARE NOT MAINTAINED, IMPEDE MAINTENANCE EFFORTS, OR BECOME UNSIGHTLY WILL BE REMOVED AND DISCARDED WITHOUT PRIOR NOTICE AT THE DISCRETION OF THE PARKS AND RECREATION DIRECTOR OR DESIGNEE. E. PLASTIC OR SILK FLOWERS AND ARTIFICIAL DECORATIONS ARE ONLY PERMITTED BETWEEN MAY 1 AND SEPTEMBER 30. BURIALS OCCURRING BETWEEN OCTOBER 1 AND APRIL 30 MAY HAVE DECORATIONS DISPLAYED BUT ARE SUBJECT TO REMOVAL THIRTY (30) DAYS AFTER BURIAL. F. ALL DECORATIONS (EXCEPT THOSE ON BURIALS LESS THAN THIRTY (30) DAYS) WILL BE REMOVED DURING A SELECTED SATURDAY IN THE MONTH OF MAY EACH YEAR DURING THE ANNUAL CEMETERY CLEAN UP. A TWENTY (20) DAY NOTICE WILL BE POSTED AT THE CEMETERY. FAMILY AND FRIENDS MAY EITHER REMOVE THEIR PROPERLY PLACED DECORATIONS BEFORE SATURDAY’S CLEAN UP AND REPLACE THEM LATER, OR REQUEST THE CEMETERY NOT TO REMOVE THEIR PROPERLY PLACED DECORATIONS BY CALLING OR WRITING THE PARKS AND RECREATION DIRECTOR. A FINAL CLEAN UP OF THE CEMETERY WILL ALSO OCCUR IN LATE SEPTEMBER. G. DECORATIONS SHALL NOT BE PLACED IN OR ATTACHED TO TREES, SHRUBS, OR FENCE. PLANTS, FLOWERS, DECORATIONS, OR ARTICLES NOT OTHERWISE REMOVED BY THE DEADLINES OR REGULATIONS SET FORTH HEREIN, OR HAVE BECOME WITHERED OR DISCOLORED, WILL BE REMOVED BY THE PARKS AND RECREATION DIRECTOR OR DESIGNEE WITHOUT PRIOR NOTICE. THE CEMETERY IS NOT RESPONSIBLE FOR DAMAGE OR LIABLE FOR THE RETURN OF SUCH ITEMS. H. NO MATERIAL SHALL BE ALLOWED TO REMAIN IN THE KENAI MUNICIPAL CEMETERY LONGER THAN IS REASONABLY NECESSARY FOR ANY CONSTRUCTION WORK. DURING PERIODS OF BREAK-UP, NO HEAVY HAULING WILL BE PERMITTED. W ITHIN ONE (1) YEAR OF INTERMENT, GRAVES SHALL BE RESTORED TO GROUND LEVEL AND RE-SEEDED. Page 34 Ordinance No. 3293-2022 Page 4 of 7 New Text Underlined; [DELETED TEXT BRACKETED] I. A MORTUARY CONDUCTING A FUNERAL SERVICE MAY PROVIDE, PLACE, AND REMOVE GREENS, DECORATIONS OR SEATING USED FOR A BURIAL AND MUST PROVIDE NECESSARY LOWERING DEVICES. SECTION 4: GENERAL A. THE CITY OF KENAI SHALL NOT BE LIABLE FOR ANY ORDER RECEIVED VERBALLY OR FOR ANY MISTAKE OCCURRING FROM THE WANT OF PRECISE AND PROPER INSTRUCTIONS AS TO THE PARTICULAR SPACE, SIZE OR LOCATION IN A TRACT WHERE INTERMENT IS DESIRED. B. NO PERSON SHALL ENTER THE KENAI MUNICIPAL CEMETERY EXCEPT THROUGH THE ESTABLISHED ACCESS ROUTES. THE VEHICLE GATE WILL BE OPEN DAILY FROM 6:00 A.M. TO 10:00 P.M., FROM MAY 1 TO SEPTEMBER 30 (SUMMER MONTHS) AND WILL REMAIN LOCKED FROM OCTOBER 1 TO APRIL 30 (WINTER MONTHS). THE CEMETERY IS OPEN YEAR-ROUND FOR PEDESTRIAN TRAFFIC. THE KENAI POLICE DEPARTMENT OR THE KENAI PARKS AND RECREATION DEPARTMENT MAY BE CONTACTED FOR EMERGENCY ACCESS DURING CLOSED HOURS. C. NO BURIALS SHALL BE W ITHIN THE CITY LIMITS EXCEPT ON HOMESTEADS OWNED BY OR RESIDED ON BY THE DECEASED. SUCH HOMESTEADS MUST BE FIVE (5) ACRES OR LARGER. PRIVATE CEMETERIES WITHIN THE CITY LIMITS ON THE DATE OF PASSAGE OF ORDINANCE 1108 MAY CONTINUE IN USE BUT ARE LIMITED TO THEIR PLATTED SIZE. A BURIAL PERMIT IS STILL REQUIRED TO BE SUBMITTED TO THE CITY CLERK IF THE BURIAL IS TO BE ON A HOMESTEAD OR PRIVATE CEMETERY WITHIN THE CITY LIMITS. D. BICYCLES, SKATEBOARDS, ROLLER BLADES, ROLLER SKATES, MOTOR BIKES, THREE (3) OR FOUR (4) WHEELERS ARE NOT ALLOWED ON THE CEMETERY GROUNDS. E. NO CHILD UNDER THE AGE OF TWELVE (12), UNACCOMPANIED BY A GUARDIAN OR PARENT OR OTHER ADULT, SHALL BE ALLOWED ON THE CEMETERY GROUNDS. F. FOOD, BEER OR OTHER INTOXICATING LIQUORS ARE STRICTLY PROHIBITED WITHIN THE CONFINES OF THE CEMETERY.] Section 2. Amendment of Title 24 of Kenai Municipal Code: That Kenai Municipal Code, Title 24- Municipal Cemetery, is hereby amended as follows: Title 24 - MUNICIPAL CEMETERY Chapter 24.05 CREATION 24.05.010 Creation. From and after the passage of the ordinance codified in this chapter, the municipal cemetery now owned and operated by the City of Kenai shall be known as the Kenai Municipal Cemetery, and shall be available, subject to the regulations established, to all persons, irrespective of race, creed or color. Chapter 24.10 ADMINISTRATION 24.10.010 Administration. The City Clerk shall be in charge and have access to plats for the purpose of assigning plots upon request, and have charge of burial records, files and maps which shall be stored by the City of Kenai. The City Clerk shall maintain necessary records, files, and maps as required by the State to protect the health and welfare of the community and to ensure continuity in operation. The City Clerk shall assign a plot number to a specific plot in advance of the preparation of a grave whenever an interment or disinterment is to be made. 24.10.020 Enforcement. Page 35 Ordinance No. 3293-2022 Page 5 of 7 New Text Underlined; [DELETED TEXT BRACKETED] The Parks and Recreation Director or his designated representative shall enforce all cemetery regulations and shall exclude from the cemetery any person violating the cemetery regulations. Chapter 24.15 REGULATIONS AND FEES 24.15.010 Adoption of regulations. The City Clerk, with the assistance of the Parks and Recreation Commission and Director, shall establish regulations for the purchase of plots and use of the cemetery. [THESE REGULATIONS SHALL BE EFFECTIVE AFTER APPROVAL BY THE CITY COUNCIL. AMENDMENTS TO THE REGULATIONS SHALL BE SUBMITTED BY THE CITY CLERK TO THE CITY COUNCIL FOR APPROVAL.] All rules and regulations, including subsequent amendments to the rules and regulations not established within this Title may be adopted by resolution of the City Council. The rules and regulations will be available in the Office of the City Clerk and posted on the City Website. 24.15.020 Adoption of fees. All fees shall be as set forth in the City’s schedule of fees adopted by the City Council. Chapter 24.20 CARE OF CEMETERY 24.20.010 Maintenance of cemetery. The City of Kenai is responsible for the appearance of the Kenai Municipal Cemetery[,]. The maintenance of the cemetery shall be accomplished through a program administered by the Park s and Recreation Department. There is a cemetery donation fund account established for the purpose of providing funding for perpetual cemetery improvements. The City of Kenai shall maintain the driveways, gates, and fencing of the cemetery and may close access to such facilities and suspend interment services in periods of adverse conditions. 24.20.020 Operation of cemetery. The City of Kenai reserves the right at any time to enlarge, reduce, replat or change the boundaries or grading of the City tracts in the Kenai Municipal Cemetery or any part thereof; to modify or change location of or move or regrade roads, drives, or walks, or any part thereof; to lay, maintain and operate or later to change pipelines or gutters or sprinkling systems, drainage or otherwise. The City of Kenai reserves for itself the perpetual right to ingress and egress over all plots for the purpose of maintenance, operations or any emergency work necessary to the operation of the cemetery. 24.20.030 [GRAVE] Plot specifications and preparation. A. Plots shall be platted in those areas of the cemetery where interments have not as yet taken place in five-foot (5’) by ten-foot (10’) plots, two-and-one-half-foot (2-1/2’) by five-foot (5’) plots for infants, and two-foot (2’) by two-foot (2’) for cremains. B. The City of Kenai shall not be liable for any order received verbally of for any mistakes occurring from the want of precise and proper instructions as to the particular space, size or location in a tract where interment is desired. C. All opening[S], closing[S], plot preparation[S], interment[S], disinterment[S], marker placement[S] and removal[S] shall be overseen by the City and under the supervision of the Parks and Recreation Director or [THEIR DESIGNATED REPRESENTATIVE] designee. Opening and closing of graves shall be conducted by a contractor or business licensed and insured in the State of Alaska as an embalmer, funeral director or mortuary establishment. Chapter 24.25 Burials Generally Page 36 Ordinance No. 3293-2022 Page 6 of 7 New Text Underlined; [DELETED TEXT BRACKETED] 24.25.010 Burials not on City Lands. No burials shall be within the City limits except on homesteads owned by or resided on by the deceased. Such homesteads must be five (5) acres or larger. Private cemeteries within the City limits on the date of passage of Ordinance 1108 (February 22, 1986) may continue in use but are limited to their platted size. A burial permit is required to be submitted to the City Clerk if the burial is to be on a homestead or private cemetery within the City limits. [CHAPTER 24.30 KENAI MUNICIPAL CEMETERY ADVISORY COMMITTEE 24.30.010 DUTIES AND POWERS. (A) THERE IS ESTABLISHED A KENAI MUNICIPAL CEMETERY ADVISORY COMMITTEE, AS A SUBCOMMITTEE OF THE PARKS AND RECREATION COMMISSION, CONSISTING OF FIVE (5) MEMBERS. FOUR (4) MEMBERS SHALL REPRESENT THE OWNERS OF PRIVATE PLOTS AND/OR THE COMMUNITY AT LARGE. ONE (1) MEMBER SHALL BE A MEMBER OF THE FUNERAL HOME OR MORTUARY SERVICE SECTOR. (B) THE COMMITTEE SHALL ACT IN AN ADVISORY CAPACITY TO THE CITY IN MATTERS OF POLICY CONCERNING THE KENAI MUNICIPAL CEMETERY REGARDING THE FOLLOWING MATTERS: (1) PLANNING AND DEVELOPMENT OF THE CEMETERY ADDITION AND ITS INTEGRATION INTO THE EXISTING CEMETERY; (2) PRESERVATION OF THE HISTORY OF THE KENAI MUNICIPAL CEMETERY; (3) PERFORMANCE OF OTHER DUTIES AS THE KENAI CITY COUNCIL OR CITY MANAGER MAY DESIGNATE FROM TIME TO TIME. (C) THE KENAI MUNICIPAL CEMETERY ADVISORY COMMITTEE SHALL SUNSET ON DECEMBER 31, 2010.] Section 3. Amendment to City of Kenai Schedule of Rates, Charges and Fees: That the Kenai Schedule of Rates, Charges and Fees, City Clerk, Cemetery Fees is hereby amended as follows: Cemetery Fees (All Cemetery Fees are Exempt from Sales Tax) [APX – 1 TITLE 24 – CEMETERY REGULATIONS] [SECTION 1: B.] 24.15.020 Standard Plot $1,000.00 [SECTION 1: B.] Veteran Plot $750.00 [SECTION 1: B.] Infant Plot $150.00 [SECTION 1: B.] Cremains $300.00 [SECTION 1: C.] Columbarium Niche $1,000.00 (up to two standard urns) Columbarium Niche - opening and/ closing fee for reasons other than inurnment $100.00 [SECTION 2:C.] Marker/Headstone Deposit $400.00 (applies to Cemetery Plots and Columbarium Niches) Cemetery Gazebo Marker Fees Actual Cost Section 4. Policy Adopted: That the attached Kenai Municipal Cemetery Regulations Policy is hereby adopted. Subsequent amendments to the Kenai Municipal Cemetery Regulations Policy may be approved by a resolution of the City Council in accordance with KMC 24.15.010. Section 5. 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 Page 37 Ordinance No. 3293-2022 Page 7 of 7 New Text Underlined; [DELETED TEXT BRACKETED] 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 6. Effective Date: That Section four of this ordinance shall take effect immediately upon enactment; and 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 June, 2022. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Introduced: May 18, 2022 Enacted: June 1, 2022 Effective: July 1, 2022 Page 38 MEMORANDUM TO: Mayor Gabriel and Council Members FROM: Shellie Saner, City Clerk DATE: May 10, 2022 SUBJECT: Ordinance No. 3293-2022 – Amending Cemetery Regulations The proposed amendments would delete the cemetery regulations from the appendices of Kenai Municipal Code, and relocate portions those regulations into Title 24 and/or into the regulations policy adopted by the City Council. The identifies prominent changes:  Most portions of the Cemetery Regulations within KMC Appendices were relocated to the new Regulation/Policy. The following specific regulations were relocated to KMC Title 24: • Section 1: Plots, paragraph a. – Specifications for plot sizes. • Section 4: General, paragraph a. – Non-liable statement regarding plot size and location. • Section 4: General, paragraph c. – Burials with City Limits. • Various sections of the Regulations referenced the adoption of fees, the proposed amendment would add this to KMC 24.15.020.  The following identifies regulations that will be changed in the transition to the new regulations/policy: • Section 2: Interment and Disinterment or Niche Opening and Closing, paragraph a. – The requirement for a State Burial Transit Permit was removed for inurnment, as they are not required for interment of ashes. • Section 3: Maintenance, paragraph b. – Planting of trees, shrubbery, plants and turf have been relocated to the new regulations as prohibited, they were previously permitted with the consent of the Parks and Recreation Director. • Section 3: Maintenance, paragraph c. – Enclosures around a grave has been relocated to the new regulations as prohibited, they were previously permitted when authorized by the Parks and Recreation Director.  The f ollowing identifies other proposed amendments to KMC Title 24: • KMC 24.20.010 was expanded to further explain that in periods of adverse conditions interment services may be suspended. • KMC 24.30 would be deleted, the Kenai Municipal Cemetery Advisory Committee sunset on December 31, 2010; and should have been deleted at that time. This is a housekeeping deletion. Page 39 Kenai Municipal Cemetery Regulations and Fees Table of Content Kenai Municipal Cemetery Regulations and Fees Contents Purpose ............................................................................................................................................................. 1 Administration and General Provisions ............................................................................................................... 1 Hours of Operation ..................................................................................................................................................... 1 Fees ............................................................................................................................................................................. 1 Re-sell or re-assign ...................................................................................................................................................... 1 Records ........................................................................................................................................................................ 1 Interment and Disinterment ............................................................................................................................... 1 Maintenance and Landscaping ............................................................................................................................ 1 Plants and Decorations ....................................................................................................................................... 2 Prohibited .................................................................................................................................................................... 2 Permitted .................................................................................................................................................................... 2 Marker and Headstones ..................................................................................................................................... 2 Marker Deposit ........................................................................................................................................................... 2 Marker and Headstone Placement ............................................................................................................................. 3 Columbarium Markers ................................................................................................................................................ 3 Columbarium Inscriptions ........................................................................................................................................... 3 Prohibited .......................................................................................................................................................... 3 Alcoholic ...................................................................................................................................................................... 3 Motorized Vehicle ....................................................................................................................................................... 3 Motorized-Off Road Vehicles ...................................................................................................................................... 3 Non-Motorized transportation ................................................................................................................................... 3 Fee Schedule ...................................................................................................................................................... 4 Page 40 1 Page Kenai Municipal Cemetery Regulations and Fees Purpose The City of Kenai has ordinances and regulations in place for the administration of the Kenai Municipal Cemetery. These regulations apply to all persons utilizing the Kenai Municipal Cemetery. This document has been prepared as an informational guide and is not inclusive of all ordinances and regulations. Administration and General Provisions The Kenai City Clerk is charged with administration and maintains necessary records required by the State to ensure continuity in the operation of the cemetery. The Parks and Recreation Director enforces all cemetery regulations. Administration and General Provisions Hours of Operation: The Kenai Municipal Cemetery is open year-round for pedestrian traffic. No person shall enter the Kenai Municipal Cemetery except through the established access routes. Summer/Winter hours when vehicle access is permitted are as follows: 1. Summer Hours – 6:00 a.m. to 10:00 p.m. from May 1st to September 30th 2. Winter Hours – Closed from October 1st to April 30th Fees: All fees shall be as set forth in the City’s schedule of fees adopted by the City Council. The purchase of interment spaces, interment services or required deposits shall be made through the City Clerk or a professional service provider licensed by the State of Alaska and authorized by the City. At the time of purchase of an interment space, a designated interment space will be assigned upon receipt payment. Re-sell or re-assign: It is prohibited for the purchaser of an interment space to re-sell or re-assign except to the City. Records: The City Clerk shall maintain all records of interment or disinterment within the Kenai Municipal Cemetery. The record shall include all files, maps and burial records. Interment and Disinterment All interment or disinterment’s shall be made in compliance with the laws and regulations of the City of Kenai and State of Alaska. The City Clerk shall be provided with the appropriate State burial-transit permits before interment will be permitted; a burial-transit permit is not required when interring cremains. The burial plots can be used for no other purpose than interment of human remains and cremains plots or columbarium niches can be used for no other purpose but inurnment of human remains. Interment Space Specifications: One (1) casket and up to two (2) cremains may be buried in a standard or infant plot. Up to three (3) cremains may be buried in a standard or infant plot. Only one (1) cremains may be buried in a cremains plot. Up to two cremains may be buried in a standard columbarium niche. (Inner Niche dimensions ??” x ??”.) All columbarium niche openings and closings shall be overseen by the City and under the supervision of the Parks and Recreation Director or designee. A niche may be opened only at the request of the niche owner as listed in the cemetery records or as determined by the City Clerk. The initial opening and closing (inurnment) of the niche is included in the original cost of the niche. Additional openings and closings thereafter, for a second interment or for other reasons are charged at a rate pursuant to the City’s fee structure. All plot preparations for interments or disinterment’s shall be overseen by the City and under the supervision of the Parks and Recreation Director or designee. Opening and closing of graves shall be conducted by a professional licensed by the State of Alaska and authorized by the City to provide interment services within the Kenai Municipal Cemetery. Maintenance and Landscaping The City of Kenai shall take reasonable precaution to protect all interment markers within the Kenai Municipal Cemetery from loss or damage but expressly disclaims any responsibility for loss or damage from causes beyond such Page 41 2 Page Kenai Municipal Cemetery Regulations and Fee reasonable precautions. Damages incurred directly or collaterally and caused by or resulting from thieves, vandals, malicious mischief, natural disaster or unavoidable accidents shall be excluded from the City of Kenai’s responsibilities. The City will if able to, clear a path to the interment site when an interment is scheduled during winter months; however, the City reserves the right to suspend interment services due to high snow levels, other severe weather conditions or natural disasters. Plants and Decorations Prohibited: • Enclosures such as picket fences or establishing a perimeter around an interment site are prohibited. • Planting of trees, shrubbery, plants or turf within the Kenai Municipal Cemetery is prohibited. • Attaching decorations to trees, shrubs or fences is prohibited. Permitted: • Boxes, shelves, toys and other such articles upon a grave or burial lot shall be permitted only if contained within the plot and maintained monthly (April 1 through September 30). Articles that are not maintained, impede maintenance efforts, or become unsightly will be removed and discarded without prior notice at the discretion of the Parks and Recreation Director or designee. • Plastic or silk flowers and artificial decorations are only permitted between May 1 and September 30. Burials occurring between October 1 and April 30 may have decorations displayed but are subject to removal thirty (30) days after burial. • All decorations (except those on burials less than thirty (30) days) will be removed during a selected Saturday in the month of May each year during the annual cemetery clean up. A twenty (20) day notice will be posted at the cemetery. Family and friends may either remove their properly placed decorations before Saturday’s clean up and replace them later, or request the cemetery not to remove their properly placed decorations by calling or writing the Parks and Recreation Director. A final cleanup of the cemetery will also occur in late September. • A professional licensed by the State of Alaska and authorized by the City may provide, place and remove greens, decorations or seating used for an interment service and must provide necessary lowering devices. Plants, flowers, decorations, or articles not otherwise removed by the deadlines or regulations set forth herein, or that have become withered or discolored, will be removed by the Parks and Recreation Director or designee without prior notice. The cemetery is not responsible for damage or liable for the return of such items. No material shall be allowed to remain in the Kenai Municipal Cemetery longer than is reasonably necessary for any construction work. During periods of break-up, no heavy hauling will be permitted. Within one (1) year of interment, graves shall be restored to ground level and re-seeded. Marker and Headstones No more than one (1) marker or headstone per plot shall be allowed. All marker or headstone placement and removals shall be overseen by the City under the supervision of the Parks and Recreation Director or designee. Upright markers or headstones shall only be allowed in specific designated areas, all other areas shall be marked with flat markers or headstones that are flush with the ground and are maintained within the foot print of the plot. The City will attempt to reasonably accommodate any religious practices that make conformance with the below requirements impossible. Marker Deposit: If at the time of interment, a marker or headstone is not ordered, the City will collect a deposit. Deposit refunds will be issued after proper installation of a marker or headstone. If after eighteen (18) months for a plot and six (6) months for a columbarium niche a permanent marker or headstone has not been installed, the City shall install a marker or headstone utilizing the deposit as payment. Page 42 3 Page Kenai Municipal Cemetery Regulations and Fee Marker and Headstone Placement: Markers for cemetery plots may be set in a concrete base and installed at the head of the grave, centered and within the assigned plot. The Parks and Recreation Director must be notified prior to any plot preparation, construction, or placement of headstone or marker. Columbarium Markers: These markers shall follow a standard format, font, and size as determined by the City and shall include the first and last name of the deceased, year of birth, and year of death. Columbarium Inscriptions: An inscription is required to be inscribed directly onto the granite faceplate. The Kenai City Cemetery requires a specific format for unification of inscriptions that shall be followed according to the purchaser’s name designation. Emblems and/or photos will be allowed as space allows. When a suffix is needed (Jr., Sr., IV, etc.) they will be placed after the first name. Prohibited Alcoholic beverages or controlled substances are strictly prohibited within the confines of the cemetery. Motorized Vehicle: Trucks over one tone, buses, tractors, trailers and over sized vehicles are strictly prohibited from the cemetery unless approved in writhing by the Parks and Recreation Director or designee. Motorized-Off Road Vehicles: motor bikes, three and four wheelers are prohibited in the cemetery. It is unlawful for any person to operate any motorized off-road vehicles within the cemetery. Non-Motorized transportation: Bicycles, skateboards, roller blades, roller skates or other such riding devices are prohibited within the cemetery. Page 43 4 Page Kenai Municipal Cemetery Regulations and Fee Fee Schedule Standard Plot .............................................................................................................. $ 1,000.00 Veterans Plot .............................................................................................................. $ 750.00 Infant Plot ................................................................................................................... $ 150.00 Cremains Plot ............................................................................................................. $ 300.00 Columbarium Niche ................................................................................................... $ 1,000.00 Marker / Headstone Deposit ..................................................................................... $ 400.00 Cemetery Gazebo Marker Fees ........................................................................................... Actual Cost Page 44 Cemetery Regulations Cemetery | Kenai Municipal Code Page 1 of 5 The Kenai Municipal Code is current through Ordinance 3269-2022, passed February 2, 2022. CEMETERY REGULATIONS * Note to Cemetery Regulations: Pursuant to Title 24 of the Kenai Municipal Code, the following regulations are hereby promulgated to ensure the continuation of the integrity of the Kenai Municipal Cemetery and the protection of the health and welfare of the community. Section 1: Plots a. Plots shall be platted in those areas of the cemetery where interments have not as yet taken place in five-foot (5′) by ten-foot (10′) plots, two-and-one-half-foot (2-1/2′) by five-foot (5′) plots for infants, and two feet (2′) by two feet (2′) by two feet (2′) for cremains. b. The City Clerk shall be in charge and have access to said plats for the purpose of assigning plots upon request, and have charge of burial records, files and maps which shall be stored by the City of Kenai. The City Clerk shall charge a fee for each plot, depending upon the size of the plot (adult or infant or cremains) and the season during which the opening and closing of the grave occurs. All fees shall be as set forth in the City’s schedule of fees adopted by the City Council. Payment in full for the plot is required at the time of purchase of the plot. Payment for the opening or closing of the grave is due prior to commencement of work. c. The purchase of a burial plot, cremains plot, or columbarium niche in the Kenai Municipal Cemetery shall be made through the City Clerk’s Office. The purchaser will be assigned a plot(s) or niche(s) after having paid the appropriate fee. It is prohibited for the purchaser of said plot(s) or niche(s) to re-sell or re-assign except to the City. All payments for burial plots, cremains plots, or columbarium niches shall be made directly to the City of Kenai. The fees for such purchase shall be established and maintained in the City Clerk’s Schedule of Rates, Charges, and Fees. Section 2: Interment and Disinterment or Niche Opening and Closing a. The City Clerk shall be provided with the appropriate State burial and transit permits before interment or inurnment will be permitted. The burial plots can be used for no other purpose than interment and cremains plots or columbarium niches can be used for no other purpose but inurnment. Commented [SS1]: Relocated to KMC 24.20.030 Commented [SS2]: Relocated to Policy, Administration and General Provisions Section, following paragraphs: Records Fees Commented [SS3]: Relocated to Policy, Administration and General Provisions, Fees paragraph. Commented [SS4]: Relocated to Policy, Interment and Disinterment Section, second paragraph. Permit requirement for inurnment removed as it does not apply. Page 45 Cemetery Regulations Cemetery | Kenai Municipal Code Page 2 of 5 The Kenai Municipal Code is current through Ordinance 3269-2022, passed February 2, 2022. b. Interment or disinterment shall be made in compliance with all State and City laws and regulations. c. Prior to interment or inurnment a marker or headstone deposit is required. Such deposit shall be established and maintained in the City’s Schedule of Rates, Charges, and Fees, and must be paid to the City of Kenai. Deposit refunds will be issued after proper installation of marker or headstone. If after eighteen (18) months (plots) and six (6) months (columbarium’s) a permanent marker or headstone has not been installed, the City shall install a marker or flat headstone utilizing the deposit as payment. d. Markers and headstones for cemetery plots may be set in a concrete base and installed at the head of the grave, centered and inside the plot area. The Parks and Recreation Director must be notified prior to any plot preparation, construction, or placement of headstone or marker. If religious practices make the conformance of this requirement impossible, the old section of the cemetery may be utilized. This decision will be at the discretion of the Parks and Recreation Director or designee. e. All niche openings and closings shall be overseen by the Parks and Recreation Department. A niche may be opened only at the request of the niche owner as listed in the cemetery records or as determined by the City Clerk. The initial opening and closing (inurnment) of the niche is included in the original cost of the niche. Additional openings and closings thereafter are charged at a rate pursuant to the City’s fee structure. Markers for columbarium niches shall follow a standard format, font, and size as determined by the City and shall include the first and last name of the deceased, year of birth, and year of death. f. Only interment or inurnment of human remains is permitted in the Kenai Municipal Cemetery. g. No more than one (1) grave marker per plot shall be allowed. h. One (1) casket and up to two (2) cremains may be buried in a standard or infant plot. Up to three (3) cremains may be buried in a standard or infant plot. Only one (1) cremain may be buried in a cremain plot. Up to two (2) cremains may be inurned in a standard niche. Commented [SS5]: Relocated to Policy, Interment and Disinterment Section, first paragraph. Commented [SS6]: Relocated to the Policy, Marker and Headstone Section, third paragraph. Commented [SS7]: Relocated to the Policy, Marker and Headstone Section, fourth paragraph. Commented [SS8]: Relocated to the Policy, Interment and Disinterment Section, fourth paragraph. Commented [SS9]: Relocated to the Policy, Interment and Disinterment Section, second paragraph, second sentence. Commented [SS10]: Relocated to Policy, Marker Section, first paragraph. Commented [SS11]: Relocated to Policy, Interment and Disinterment Section, third paragraph. Page 46 Cemetery Regulations Cemetery | Kenai Municipal Code Page 3 of 5 The Kenai Municipal Code is current through Ordinance 3269-2022, passed February 2, 2022. Section 3: Maintenance a. The City of Kenai shall take reasonable precaution to protect all grave markers within the Kenai Municipal Cemetery from loss or damage but expressly disclaims any responsibility for loss or damage from causes beyond such reasonable precautions. Damages incurred directly or collaterally and caused by or resulting from thieves, vandals, malicious mischief, or unavoidable accidents shall be excluded from the City of Kenai’s responsibilities. b. Planting of trees, shrubbery, plants or turf within the Kenai Municipal Cemetery shall be with the consent of the Parks and Recreation Director or designated representative. Failure to get prior authorization may result in removal of plant material. The City will maintain the driveway in winter and clear the path to the grave if a funeral is scheduled. The City of Kenai shall provide grass cutting at reasonable intervals, as well as raking, cleaning, grading and landscaping. Suggested height of trees is no more than eight feet (8′). c. Enclosures such as a picket fence or a perimeter shall be permitted around or about any grave or burial plot only upon expressed authorization of the Parks and Recreation Director or designee. Enclosures placed before authorization is granted are subject to removal. Enclosures not maintained or that create a safety hazard may be removed and discarded without prior notice at the discretion of the Parks and Recreation director or designee. d. Boxes, shelves, toys and other such articles upon a grave or burial lot shall be permitted only if contained within the plot and maintained monthly (April 1 through September 30). Articles that are not maintained, impede maintenance efforts, or become unsightly will be removed and discarded without prior notice at the discretion of the Parks and Recreation Director or designee. e. Plastic or silk flowers and artificial decorations are only permitted between May 1 and September 30. Burials occurring between October 1 and April 30 may have decorations displayed but are subject to removal thirty (30) days after burial. f. All decorations (except those on burials less than thirty (30) days) will be removed during a selected Saturday in the month of May each year during the annual cemetery clean up. A twenty (20) day notice will be posted at the cemetery. Family and friends may either remove their properly placed decorations before Saturday’s clean up and replace them later, or request the cemetery not to remove their properly placed decorations by calling or Commented [SS12]: Relocated to the Policy, Maintenance and Landscaping, first paragraph. Commented [SS13]: CHANGED – Relocated to the Policy, Plants and Decorations, PROHIBITED section. Commented [SS14]: CHANGED – Relocated to the Policy, Plants and Decorations, PROHIBITED section. Commented [SS15]: Relocated to the Policy, Plants and Decorations, Permitted section. Commented [SS16]: Relocated to the Policy, Plants and Decorations, Permitted section. Commented [SS17]: Relocated to the Policy, Plants and Decorations, Permitted section. Page 47 Cemetery Regulations Cemetery | Kenai Municipal Code Page 4 of 5 The Kenai Municipal Code is current through Ordinance 3269-2022, passed February 2, 2022. writing the Parks and Recreation Director. A final clean up of the cemetery will also occur in late September. g. Decorations shall not be placed in or attached to trees, shrubs, or fence. Plants, flowers, decorations, or articles not otherwise removed by the deadlines or regulations set forth herein, or have become withered or discolored, will be removed by the Parks and Recreation Director or designee without prior notice. The cemetery is not responsible for damage or liable for the return of such items. h. No material shall be allowed to remain in the Kenai Municipal Cemetery longer than is reasonably necessary for any construction work. During periods of break-up, no heavy hauling will be permitted. Within one (1) year of interment, graves shall be restored to ground level and re-seeded. i. A mortuary conducting a funeral service may provide, place, and remove greens, decorations or seating used for a burial and must provide necessary lowering devices. Section 4: General a. The City of Kenai shall not be liable for any order received verbally or for any mistake occurring from the want of precise and proper instructions as to the particular space, size or location in a tract where interment is desired. b. No person shall enter the Kenai Municipal Cemetery except through the established access routes. The vehicle gate will be open daily from 6:00 a.m. to 10:00 p.m., from May 1 to September 30 (summer months) and will remain locked from October 1 to April 30 (winter months). The cemetery is open year-round for pedestrian traffic. The Kenai Police Department or the Kenai Parks and Recreation Department may be contacted for emergency access during closed hours. c. No burials shall be within the City limits except on homesteads owned by or resided on by the deceased. Such homesteads must be five (5) acres or larger. Private cemeteries within the City limits on the date of passage of Ordinance 1108 may continue in use but are limited to their platted size. A burial permit is still required to be submitted to the City Clerk if the burial is to be on a homestead or private cemetery within the City limits. Commented [SS18]: Relocated to the Policy, Plants and Decorations, Prohibited section. Commented [SS19]: Relocated to the Policy, Plants and Decorations, last paragraph Commented [SS20]: Relocated to the Policy, Plants and Decorations, Permitted section. Commented [SS21]: Relocated to KMC 24.20.030 (B) Commented [SS22]: Relocated to Policy, Administration and General Provisions section, first paragraph. Commented [SS23]: Relocated to KMC 24.25.010 Page 48 Cemetery Regulations Cemetery | Kenai Municipal Code Page 5 of 5 The Kenai Municipal Code is current through Ordinance 3269-2022, passed February 2, 2022. d. Bicycles, skateboards, roller blades, roller skates, motor bikes, three (3) or four (4) wheelers are not allowed on the cemetery grounds. e. No child under the age of twelve (12), unaccompanied by a guardian or parent or other adult, shall be allowed on the cemetery grounds. f. Food, beer or other intoxicating liquors are strictly prohibited within the confines of the cemetery. Commented [SS24]: d, e and f were added to the policy, in the prohibited section. More detail has been added. Page 49 Sponsored by: City Clerk New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI RESOLUTION NO. 2022-37 A RESOLUTION REMOVING THE MORATORIUM ON THE PURCHASE OF STANDARD CEMETERY PLOTS FOR THE SOLE PURPOSE OF RESERVING A CEMETERY PLOT NOT BEING USED FOR IMMEDIATE INTERNMENT. WHEREAS, the Council on March 15, 2017 adopted Resolution No. 2017-14 which established a moratorium on the purchase of standard plots for the sole purpose of reservation; and, WHEREAS, the moratorium was established due to there no longer being any additional space within the cemetery to create and map out additional standard plots; and, WHEREAS, there are now sixty-four new plots available in the cemetery expansion area to the west of the original cemetery; and, WHEREAS, the new expansion area has additional space for future expansions, and the moratorium is no longer needed. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. That the City Council hereby removes the moratorium created by Resolution No. 2017-14 on the purchases of standard plots for the sole purpose of a reservation. Section 2. That this Resolution takes effect immediately upon passage. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 1ST DAY OF JUNE, 2022. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Page 50 MEMORANDUM TO: Mayor Gabriel and Council Members FROM: Shellie Saner, City Clerk DATE: June 1, 2022 SUBJECT: Resolution No. 2022-37 – Lifting the Cemetery Moratorium The moratorium was placed in March of 2017 due to there no longer being enough space to create new standard plots. A new section of the cemetery was recently created to the west and there are now sixty-four (64) standard plots available as well as space to expand when necessary. With the recent expansion the moratorium is no longer needed. Your consideration is appreciated. Page 51 the city of KENAI. AlASU '¥" CITY OF KENAI RESOLUTION NO. 2017-14 Sponsored by: City Clerk A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI , ALASKA, ESTABLISHING A MORATORIUM ON THE PURCHASE OF STANDARD CEMETERY PLOTS FOR THE SOLE PURCHASE OF RESERVING A CEMETERY PLOT NOT BEING USED FOR IMMEDIATE INTERNMENT. WHEREAS, the Kenai Cemetery located at 840 First Avenue, Kenai, is currently the only cemetery in Kenai; and, WHEREAS, in recent years the City has had enough space in the cemetery to create and map out additional standard cemetery plots as needed; and, WHEREAS, the City currently has no additional space in the cemetery to create and map out additional standard cemetery plots and has an extremely limited number of standard plots left to sell until the new cemetery is created, which may take up to three years; and, WHEREAS, at its March 2, 2017 meeting, the Parks & Recreation Commission unanimously adopted Resolution PRC2017-01 recommending the Council establish a moratorium on the purchase of standard cemetery plots for the sole purpose of a reservation and that standard cemetery plots shall be purchased for inte rnment only; and WHEREAS, the City acknowledges that there may be certain circumstances creating an exception, where by a reservation may be made for an immediate family member of the deceased. NOW , THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI , ALASKA: Section 1. That City Council here by establish a moratorium on the purchase of standard plots for the sole purpose of a reservation and that standard plots shall be purchased for internment only until such time as additional space is available; and that an exception may b e granted for an immediate family member of the deceased t o reserve a standard cemetery plot. Section 2. That pursuant to KMC l.15.070(f), this resolution shall take effect immediate ly upon passage . PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA , this 15 d ay of March, 2017. Page 52 Resolution No. 2017-14 Page 2of2 ATTEST: BfuAN GABRIEL SR., MAYOR New Text Underlined; [DELETED TEXT BRACKETED) Page 53 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI RESOLUTION NO. 2022-38 A RESOLUTION FIXING THE RATE OF LEVY OF PROPERTY TAX FOR THE FISCAL YEAR COMMENCING JULY 1, 2022 AND ENDING JUNE 30, 2023. WHEREAS, Kenai Municipal Code requires that the rate of levy of property tax be set annually not later than the tenth day of June; and, WHEREAS, the Council has adopted the "City of Kenai 2023 Annual Budget," which estimates property tax revenue based upon a tax rate of 4.35 mills. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. That the rate of levy of property tax for the fiscal year commencing July 1, 2022 and ending June 30, 2023 be fixed at 4.35 mills. Section 2. That this Resolution takes effect immediately upon passage. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 1st DAY OF JUNE, 2022. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Page 54 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Terry Eubank, Finance Director DATE: May 24, 2022 SUBJECT: Resolution 2022-38 Establishing the City of Kenai FY2023 Property Tax Mill Rate Resolution 2022-38 will establish the rate of levy of property tax for FY2023, tax year 2022. The proposed rate of levy is 4.35 and will result in $435 in taxes being paid for each $100,000 of taxable assessed property value. The rate is unchanged and will generate the necessary property taxes to support the adopted FY23 budget. The last mill rate change for the City was in FY2015. Your support is respectfully requested. Page 55 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Terry Eubank, Finance Director DATE: May 24, 2022 SUBJECT: Information for potential amendment of Resolution 2022-38 Fixing the Rate of Levy of Property Tax for the Fiscal Year Commencing July 1, 2022 and Ending June 30, 2023. Councilor Baisden requested information for potential amendment of Resolution 2022-38 that fixes the mill rate for Fiscal Year 2023, Tax Year 2022. Councilor Baisden asked following questions (my responses are in BLUE following the question): 1. How much does a 0.10 mil rate decrease effect our annual budget? Taxable assessed value for FY2023 is projected to be: Real Property $853,837,800 AS 43.56 Property 49,952,780 Personal Property 49,147,279 $952,937,859 A 0.10 mill change equates to a gross $95,294 increase or decrease in taxes. After making a slight adjustment, because we do not collect 100% of taxes billed each year, the impact on the budget would be a $93,390 increase or decrease in property tax revenue. The citizen tax payers of the Kenai would save $88,494 and the remaining $4,896, which is the tax on 43.56 property, would be a revenue gain for the State of Alaska. 2. How much savings would a property owner see from a 0.10 mill rate decrease for every $100,000 of taxable assessed value. 0.10 mills produces $10.00 in tax per year per $100,000 of taxable assessed value on property. Page 56 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI RESOLUTION NO. 2022-39 A RESOLUTION AMENDING THE COMPREHENSIVE SCHEDULE OF RATES, CHARGES, AND FEES TO INCORPORATE CHANGES INCLUDED IN THE FY2023 BUDGET TO INCLUDE ADJUSTING AIRPORT FEES, ANIMAL CONTROL FEES, FIRE DEPARTMENT AMBULANCE FEES, LIBRARY FEES, PARKS AND RECREATION FEES, CITY DOCK FEES, WATER FEES, SEWER FEES, SENIOR CENTER FEES, AND ADJUSTING THE MONTHLY RENTAL RATES AT VINTAGE POINTE. WHEREAS, the Administration negotiated and implemented a five-year Airline Operating Agreement which was effective July 1, 2020; and, WHEREAS, this Airline Operating agreement included a 5% annual increase in terminal rents for exclusive and non-exclusive space, signatory landing fees, and signatory apron space; and, WHEREAS, non-signatory landing fees are 30% higher than the signatory rate and will be impacted proportionally by its increase; and, WHEREAS, increasing non-terminal apron rental fees commensurate with terminal apron rents, those increased by the negotiated Airline Operating Agreement, ensures equity amongst apron users; and, WHEREAS, a review of general aviation tie-down fees indicated an increase was warranted and in line with other local airports; and, WHEREAS, airport parking rates were last increased on July 1, 2014 and increased maintenance costs since then warrant an increase; and, WHEREAS, currently no fee exists for late payment of vehicle parking fees at the airport resulting in difficulty collecting unpaid fees; and, WHEREAS, institution of a $50.00 late payment fee for those who are thirty-days late in payment of airport parking fees is intended to provide a financial incentive to ensure the prompt payment of parking fees; and, WHEREAS, a review of fuel flowage fees indicated an increase is warranted for fees to be in line with other local airports; and, WHEREAS, differential fuel flowage fees provides an additional incentive to invest in the airport and to assure that the costs to operate the airport are not disproportionally borne by signatory airport tenants; and, WHEREAS, the proposed increase to Airport Reserve Land Annual Lease Rates is commensurate with the 2021 annual change in Consumer Price Index for Anchorage and is a required rate change under Kenai Municipal Code 21.10.090(b); and; WHEREAS, increases in costs associated with microchipping animals and providing rabies shots necessitate an increase in these fees; and, Page 57 Resolution No. 2022-39 Page 2 of 13 New Text Underlined; [DELETED TEXT BRACKETED] WHEREAS, in order to create parity in the animal waiver fees for dogs/puppies and cats/kittens, the fees for cats and kittens (3 or more) is being increased to the same amount as for dogs/puppies; and, WHEREAS, implementation of higher fees for those users of the animal control shelter who are not residents of the City of Kenai or the City of Soldotna, for whom the City is under contract to provide animal shelter services lessens the financial subsidy provided by City property taxpayers to the non City of Kenai property tax paying customers; and, WHEREAS, a review by the Fire Department’s command showed the city rates for ambulance services were below that of comparable departments in the State of Alaska and an increase was warranted; and, WHEREAS, because of the escalating costs to replace or repair lost, stolen or damage materials, the library director is recommending an increase in the fees for the default cost of items for which no retail value is available; and, WHEREAS, with the implementation of radio frequency identification (RFID) at the library, a new fee of $1.00 is recommended to replace tags that are damaged or removed by patrons; and, WHEREAS, an increase of the proctoring fee from $20.00 to $25.00 is recommended to account for staff time needed to proctor exams; and, WHEREAS, ice rental rates at the Kenai Multipurpose Facility last increased on July 1, 2016 and the increase in utility and maintenance fees since then necessitate an increase in rate from $145.00 to $165.00 per hour; and, WHEREAS, the Parks and Recreation Department recommends the elimination of a number of fees that are no longer used in its operations, including individual and family ice rink passes, Kenai Recreation Center monthly and annual facility passes, and City League Basketball fees; and, WHEREAS, the damage deposit fee for rental of the Kenai Recreation Center prohibits some individuals from being able to rent the facility and staff believe the facility can be adequately protected without the deposits; and, WHEREAS, splitting the rental times for picnic shelters and gazebos will increase the availability to more customers and is inline with industry standard practices; and, WHEREAS, the actual cost to purchase a bench for the City’s Adopt-A-Bench program has significantly increased resulting in the need to increase the fees and to make freight a charge in addition to the purchase price of the bench; and, WHEREAS, North and South Beach user fees for the Personal Use Fishery have not increases since July 1, 2014 and the fees for launching and parking at the Kenai City Dock have not increased since July 1, 2016; and, WHEREAS, the City’s costs to operate the fishery in a manner that is safe for participants and protects the community have increased and a planned 10% rate increase over two years, 5% in both FY23 and FY24, is warranted; and, WHEREAS, the last water and sewer rate study performed by the City was in FY11 which called for annual adjustments by the Anchorage Alaska Annual Consumer Price Index (CPI) after a five-year period of rate increases in addition to CPI; and, WHEREAS, annual adjustments by CPI reduces the likelihood of dramatic future increases upon the completion of a new rate study that is being performed; and, Page 58 Resolution No. 2022-39 Page 3 of 13 New Text Underlined; [DELETED TEXT BRACKETED] WHEREAS, a rental rate study for Vintage Pointe was completed in 2020 and the City’s policy is to adjust rental rates each year by the Anchorage Alaska Annual Consumer Price Index (CPI) to a maximum of $35.00 per month until the next study, 2025; and, WHEREAS, because of the high, 4.88% Anchorage CPI for 2021 all units in Vintage Pointe will be below market after the proposed $35.00 per month increase; and, WHEREAS, the Senior Center Director recommends the addition of suggested donations for transportation services which are currently being charged to customers, and; WHEREAS, the fee for Tulle & Flower Ceiling Sway at the Kenai Senior Center is no longer available and is recommended for removal; and, WHEREAS, updating the City’s Schedule of Rates, Charges, and Fees to include changes made in formation of the annual budget is in the best interest of the City. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: AIRPORT FEES 21.05.085 Fuel Flowage Fee per gallon [$0.02] -Signatory $0.035 -Non-signatory $0.07 APX - Airport Regulations Aircraft Parking Fees 6.05.070 (c) -transient, under 4,000 lbs. 0 - 4 hrs.FREE 6.05.070 (c) -transient, under 4,000 lbs. over 4 hrs.$5.00 6.05.070 (c) -transient, 4,001 - 12,500 lbs. per day $50.00 6.05.070 (c) -transient, 12,501 - 100,000 lbs. per day $100.00 6.05.070 (c) -transient, 100,001 lbs. per day $250.00 Landing Fees 14.05.010 (a)(2)Signatory per thousand pounds [$1.79]$1.88 14.05.010 (b)(2)Non-signatory per thousand pounds [$2.33]$2.44 exempt -- float planes, test landings due to mechanical or weather, government aircraft Tie-down Fees, General Aviation Paved Areas -wheels, per month [$40.00]$45.00 -wheels, w/electric per month [$60.00]$70.00 Gravel Area -wheels/skis, per month [$40.00]$45.00 Float Plane Basin, Private -daily $5.00 -monthly $40.00 -season -- May to October $250.00 Float Plane Basin, Commercial -daily $10.00 -monthly $50.00 -season -- May to October $300.00 -monthly w/electric $75.00 Terminal Building Rent -- Exclusive Space -signatory - per square foot per year [$34.54]$37.32 -signatory -- arrival hallway, departure hallway, passenger hold room & baggage claim area (per square foot per year)[$34.54]$37.32 Terminal Building Rent -- Joint Use Space -signatory -- baggage make up area (per square foot per year)[$21.54]$22.62 -signatory -- baggage break down area (per square foot per year)[$21.54]$22.62 -non-signatory terminal rates 30% higher Vehicle Parking Fees at Terminal -short term 0 - 2 hours FREE -24 hours [$7.00]$8.00 -annual permit [$700.00]$800.00 -annual parking permit w/electric [$1,000.00]$1,140.00 Page 59 Resolution No. 2022-39 Page 4 of 13 New Text Underlined; [DELETED TEXT BRACKETED] Section 1. That Airport Fees be amended as follows: AIRPORT FEES - Continued Vehicle Parking Fees Greater Than 1/4 Mile From Terminal Building (at GA Lot) -calendar day $3.00 -annual permit $420.00 Late Payment Vehicle Parking Fee -late payment fee for unpaid parking after 30 days $50.00 Business Activity & Airport Access Permit -mechanic access (per each)$50.00 -fueling access (annual)$100.00 -dispensing fee (per gallon)$0.02 -water extraction access (annual)$100.00 -non-tenant use of basin parking apron $75.00 -float plane parking apron (annual)$25.00 -Deposit/replacement proximity card fee (each)$100.00 -Catering/mobile food service $50.00 Commercial Turn Fees -turn fee (narrow body - (1 aisle)$200.00 -turn fee (regional 50 - 99 seats)$150.00 -turn fee (commuter - fewer than 50 seats)$100.00 Helicopter Landing Fees -Per Landing $25.00 Conference Room Fees - 0 - 2 hours $50.00 - 2 - 4 hours $100.00 - 4 - 6 hours $200.00 -More than 8 hours (same day and no later than 10:00 pm)$300.00 -Cleaning fee (if room is not cleaned)$100.00 Other Fees -Taxi cab per vehicle per pickup $1.00 -Terminal building key replacement (per key)$10.00 -Non-signatory airline airport apron rental rate per square foot [$1.21]$1.27 -Signatory, airline, terminal apron parking and GSE storage space rent per square foot [$0.55]$0.58 21.10.090 (a)Airport Reserve Land Annual Lease Rates Legal Description of Property KPB Parcel ID No. FY2[2]3 Annual Rent Lot 2, Block 2, FBO Subdivision 04336004 [$6,456.24]$6,772.56 NW 1/4 NW 1/4 Sec, 33 lying W of Marathon Rd. excluding Baron Park 2007 Replat 04501056 Subject to Appraisal Lot 8, Block 2, Cook Inlet Industrial Air Park 04322008 [$15,412.64]$16,167.84 Lot 3, Block 5, Cook Inlet Industrial Air Park 04322020 [$5,856.80]$6,143.76 Lot 4, Block 5, Cook Inlet Industrial Air Park 04322021 [$5,900.96]$6,190.08 Lot 9A, Block 5, General Aviation Apron No. 6 04324026 [$13,700.56]$14,371.92 Lot 1, Block 2, FBO Subdivision 04336003 [$6,720.80]$7,050.08 Lot 1, FBO Subdivision No. 7 04336034 [$12,581.76]$13,198.24 Lot 3, FBO Subdivision No. 7 04336036 [$17,824.08]$18,697.44 Lot 5, FBO Subdivision No. 9 04336043 Subject to Appraisal Tract A1, Baron Park 2007 Replat 04501031 [$35,960.80]$37,722.88 Tract C-1, Gusty Subd. No. 8 04327034 [$3,489.36]$3,660.32 Portion of W1/2 of Sec. 28 & SE1/4, Sec. 29, T6N, R11W 04101021 Subject to Appraisal Portion of SW1/4, Sec. 29, T6N, R11W Excluding Airport Float Basin Replat 04101022 Subject to Appraisal Portion of Tract A, Kenai Airport Float Plane Basin Replat 04318043 Subject to Appraisal Portion Sec. 32, T6N, R11W Excluding Subs. & Leased Areas & Float Plane Basin 04318044 Subject to Appraisal Tract A, FBO Subdivision 04336001 Subject to Appraisal Lot 5A, Block 1, FBO Subdivision 04336049 Subject to Appraisal Tract A2, General Aviation No. 7 04324030 $ 24,000.00 Page 60 Resolution No. 2022-39 Page 5 of 13 New Text Underlined; [DELETED TEXT BRACKETED] Section 2. That Animal Control Fees be adjusted as follows: ANIMAL CONTROL 3.05.100 (a)Kennel Facility - Non-refundable application fee $26.00 Kennel Facility - Approved application fee $76.00 Livestock - Non-refundable application fee $26.00 3.05.100 (a)(5)Insertion of Microchip [$10.20]$15.30 3.05.100 (b)Dog License - Sterilized Dog $10.20 Dog License - Non-sterilized Dog $30.60 Lost License Replacement $2.04 3.05.100 (c) (1)First Impoundment within 12 months- Dog $51.00 First Impoundment within 12 months- Cat $15.30 3.05.100 (c) (2)Second Impoundment within 12 months- Dog $71.40 Second Impoundment within 12 months- Cat $30.60 3.05.100 (c) (3)Subsequent Impoundment within 12 months- Dog $102.00 Subsequent Impoundment within 12 months- Cat $40.80 3.05.100 (c) (4)Facility Use Fee - 15lbs or less - Per Day $20.40 Facility Use Fee - more than 15lbs - Per Day $35.70 3.05.100 (c) (5)Dangerous Animal Impoundment $102.00 3.25.060 (c)Veterinary Services - Includes spaying, neutering, vaccinations, and other veterinary services.actual cost Veterinary services transfer fee - per mile (Actual mileage excluding the first four miles of travel)$2.04 City of Kenai Resident N/A Animal Waiver Fee - Dog $20.40 Animal Waiver Fee - Puppy <3 months $15.30 Animal Waiver Fee - Kitten < 3 months $10.20 Animal Waiver Fee - Cat [$15.30]$20.40 Animal Waiver Fee - Bird/Rodent $10.20 Animal Waiver Fee - Litter (3 or more) - Kittens [$25.50]$35.70 Animal Waiver Fee - Litter (3 or more) - Puppies $35.70 Note: Pursuant to the contract for the City to provide animal shelter services to the City of Soldotna, Soldotna City residents shall pay City of Kenai resident fees for animal waivers. Non-City Resident N/A Animal Waiver Fee - Dog $40.80 Animal Waiver Fee - Puppy <3 months $30.60 Animal Waiver Fee - Kitten < 3 months $20.40 Animal Waiver Fee - Cat $40.80 Animal Waiver Fee - Bird/Rodent $20.40 Animal Waiver Fee - Litter (3 or more) - Kittens $71.40 Animal Waiver Fee - Litter (3 or more) - Puppies $71.40 N/A Adoption Fee $20.40 N/A Rabies Vaccination Clinic (per animal vaccinated)[$5.10]$10.20 Note: All Animal Control Fees are subject to a 2% discount for payment by means other than credit card. Page 61 Resolution No. 2022-39 Page 6 of 13 New Text Underlined; [DELETED TEXT BRACKETED] Section 3. That Fire Department Fees be adjusted as follows: Section 4. That Library Fees be adjusted as follows: FIRE DEPARTMENT AMBULANCE FEES BLS Non-emergency [$450.00]$550.00 BLS Emergency [$575.00]$675.00 ALS I (advanced life support)[$700.00]$800.00 ALS II [$875.00]$975.00 Mileage per mile $14.00 LIBRARY FEES APX - Library Regulations and Policies 1.Default fees for lost, stolen or damaged materials when no retail value is available. a. -Adult book (hardcover)[$30.00]$33.00 b. -Adult large print [$35.00]$40.00 c. -Adult audiobook $50.00 d. -Youth board book $10.00 e. -Youth book (hardcover) or picture book [$20.00]$25.00 f. -Youth audiobook $25.00 g. -Adult/youth trade paperbacks $15.00 h. -Adult/youth mass market paperbacks [$8.00]$10.00 i. -Magazines $5.00 j. -Video/DVD/music CD [$25.00]$30.00 k. -DVD set $50.00 l. -Interlibrary loan item (fee or actual cost charged by lender)$30.00 m. -Juvenile kits/Adult kits/Playaway launchpads [$120.00]$150.00 n. -Microfilm reel or microfiche $35.00 o. -Projector/screen kit $1,000.00 p. -Chromebook kit [$350.00]$370.00 q. -Laptop $800.00 r. -Fishing rods and reels $59.00 2.Proctoring per test [$20.00]$25.00 3.Replacement Costs a. -item barcode $1.00 b. -RFID Tag $1.00 [b]c. -replacement library card $1.00 [c]d. -mylar book cover $1.00 [d]e. -music DC or single disc DVD case $2.00 [e]f. -multidisc DVD or audiobook case $5.00 [f]g. -power cord $20.00 4.Damages a. -defaced or torn pages per page $2.00 5.Photocopying and Printing a. -Black & white prints or copies (per single-sided page)$0.25 -Color - photocopies only (per single-sided page)$0.50 6.Equipment check out a. - refundable security deposit (credit card only)$50.00 b. - rental fee per checkout period (3 days)$3.00 7.Postage Fee a. - shipping cost per item ordered and not picked up $2.00 Page 62 Resolution No. 2022-39 Page 7 of 13 New Text Underlined; [DELETED TEXT BRACKETED] Section 5. That Parks and Recreation Fees be adjusted as follows: PARKS AND RECREATION FEES Multipurpose Facility -hourly rate (reservation)[$145.00]$165.00 [ICE RINK PASS -FAMILY PASS $45.00 -ADULT PASS $30.00 -YOUTH PASS $20.00 -PUBLIC SKATE $1.00] Kenai Recreation Center -Weights/Cardio/Sauna - includes weight/cardio room, shower, sauna and gym. (must be 16 or older unless accompanied by guardian) -Adults $5.00 -College Students $2.50 -High School Students and younger FREE -Seniors (55 and older)$2.50 -Adult 10 visit punch card $40.00 -Adult Monthly Pass $50.00 -College Student & Senior Monthly Pass $25.00 -Basketball/Pickleball - includes basketball gym and showers -Adults $3.00 -College Students $3.00 -High School Students and younger FREE -Adult & College Student Monthly Pass (All Ages)$25.00 -Gym Punch Card - 12 Visits (All ages)$25.00 -Racquetball & Wallyball Court Rentals - per hour and includes showers for participants. -Adult Racquetball $10.00 -Racquetball Punch Card (10 hours all ages)$80.00 -Adult Wallyball $12.00 -Wallyball Punch Card (10 hours all ages)$100.00 ['-FACILITY PASSES - INCLUDES WEIGHTS/CARDIO/SAUNA AND BASKETBALL/PICKLEBALL -ADULTS - MONTHLY $70.00 -ADULTS - ANNUAL $700.00 -COLLEGE STUDENTS & SENIORS (55 AND OLDER) - MONTHLY $45.00 -COLLEGE STUDENTS & SENIORS (55 AND OLDER) - ANNUAL $450.00] -Facility Rental - per hour [ -DAMAGE DEPOSIT $100.00] -Gym $50.00 -1/2 Gym $25.00 -Non-profit Youth Athletic Programs FREE [-CITY LEAGUE BASKETBALL -PLAYER FEE $55.00 -TEAM FEE $650.00] Parks/Gazebos/Gardens -Picnic Shelter [$15.00] 8:00am - 3:00pm $20.00 4:00am - 11:00pm $20.00 -Gazebo [$20.00] 8:00am - 3:00pm $25.00 4:00am - 11:00pm $25.00 -Community Garden Plot (each)$20.00 Page 63 Resolution No. 2022-39 Page 8 of 13 New Text Underlined; [DELETED TEXT BRACKETED] Section 6. That City Dock Fees be adjusted as follows: PARKS AND RECREATION FEES - continued -Adopt-A-Bench (Includes bench, installation and maintenance. Freight charges additional at actual cost.)[$450.00]$595.00 Personal Use Fishery -Personal Use Fishery Day Use Parking 5 am to Midnight (vehicle or up to two atv's)[$20.00]$21.00 -Personal Use Fishery Overnight Parking Before noon of the first day to noon of the second day (vehicle or up to two atv's and one tent)[$55.00]$57.75 -After noon of the first day to noon of the second day (vehicle or up to two atv's and one tent)[$45.00]$47.25 -Personal Use Fishery Camping (one tent)[$25.00]$26.25 -Personal Use Fishery Vehicle Drop Off (vehicle or up to two atv's per day)[$10.00]$10.50 CITY DOCK FEES Boat Launch Ramp - Includes Parking with Trailer Excluding days of the personal use dip net fishery Non-Commercial Users NO FEES Commercial Users - First 10 minutes on ramps or floats $25.00 - Each minute over 10 on ramps or floats $ 1/minute - Seasonal Boat Launch Pass per Commercial Vessel $150.00 Personal Use Fishery Days - All Users - First 10 minutes on ramps or floats $36.75 - Each minute over 10 on ramps or floats $ 1/minute Parking Only -Excluding days of the personal use dip net fishery Non-Commercial Users NO FEES Commercial Users -Per day (Vehicle with trailer must pay launch fee)$15.00 - Personal Use Fishery Days - All Users -Per day (Vehicle with trailer must pay launch fee)[$20.00]$21.00 Vehicle Drop Offs -Personal Use Fishery Days - All Users (vehicle per day)[$10.00]$10.50 Forklift and/or crane with operator, mobilization & travel time to be charged (2 hour minimum) - per hour $100.00 Page 64 Resolution No. 2022-39 Page 9 of 13 New Text Underlined; [DELETED TEXT BRACKETED] Section 7. That Water Fees be adjusted as follows: APX - Public Utility Regulations and Rates Water & Sewer service deposit - refundable after two years of timely payments $100.00 1. Schedule A -General Domestic Service Rates (non-metered) -one or two family residence, per family unit [$37.09]$38.90 -single or double unit apartment, per family unit [$37.09]$38.90 -apartment, 3 or more units on a single parcel, per family unit -single bill assumed by owner [$27.93]$29.29 -separate bill [$37.09]$38.90 -trailers, one or two on single lot, each [$37.09]$38.90 -trailer, 3 or more on single lot -single billing [$27.93]$29.29 -separate billing [$37.09]$38.90 -boarding houses, per available room [$9.87]$10.35 -demand -1.00 inch service [$37.61]$39.45 -1.25 inch service [$57.29]$60.09 -1.50 inch service [$94.88]$99.51 -2.00 inch service [$143.21]$150.20 -3.00 inch service [$214.84]$225.32 -larger than 3.00 inch service [$322.23]$337.95 -use charge -bakery [$109.19]$114.52 -bath house, tub or shower, each [$25.10]$26.32 - bottling works, per bottling machine [$862.86]$904.97 -bowling alleys, amusement parks, doctor [$103.81]$108.88 -car lot, with car wash facilities [$51.93]$54.46 -car wash, automatic, per facility [$465.42]$488.13 -car wash, self-service, per stall [$69.80]$73.21 -churches, lodges, clubs, banquet rooms, per seat [$0.40]$0.42 -cleaners and commercial laundries, per facility [$298.96]$313.55 -dairies, installation of water meter required -day care center/preschool, per child, maximum capacity [$1.49]$1.56 -doctor and dentist offices, per room or chair [$22.37]$23.46 -garage, service stations [$44.76]$46.94 -recreational vehicle dump facility (May - September)[$51.93]$54.46 -hangar, airplane repair [$44.76]$46.94 -with washing facilities [$51.91]$54.44 -hospital, per bed [$29.56]$31.00 -hotel, motel, resort, per room [$23.26]$24.40 -laundry, self service, per machine [$42.11]$44.16 -markets, meat [$57.29]$60.09 -office building single bill assumed by owner, per business [$50.10]$52.54 -office building, tenants are billed, per business [$57.29]$60.09 Page 65 Resolution No. 2022-39 Page 10 of 13 New Text Underlined; [DELETED TEXT BRACKETED] WATER FEES - Continued 2. Schedule B -Commercial service (non-metered) -restaurants, cafes, taverns, bars, per seat [$3.22]$3.38 -public office building, per restroom [$12.90]$13.53 -recreation facility, per restroom, sauna, shower [$25.10]$26.32 -rv/camper park, per space [$25.10]$26.32 -schools, per seating capacity [$1.49]$1.56 -shopping center [$25.99]$27.26 -shops, beauty, per station or chair [$25.99]$27.26 -shops, misc. (includes barber), per shop [$25.99]$27.26 -sleeping room, per room [$9.87]$10.35 -studio, photo or photo lab [$122.64]$128.62 -supermarket [$294.50]$308.87 -theater, indoor, per seat [$0.17]$0.18 -theater, outdoor, per seat [$0.17]$0.18 -taverns, lounges, bars (without kitchens), per seat [$3.07]$3.22 -xray or lab office [$73.41]$76.99 3. Schedule C -Industrial Service (non-metered) -concrete mixing plant [$472.58]$495.64 -concrete products [$236.32]$247.85 -confectioner [$157.51]$165.20 -greenhouse, commercial [$157.51]$165.20 -ice cream plant [$236.32]$247.85 -cold storage plant or locker [$111.00]$116.42 -hydrant use (per day)[$96.10]$100.79 4. Schedule D -Fire Protection 5. Schedule E -Metered Service -general usage, per thousand gallons [$3.58]$3.75 -hydrant use, per thousand gallons [$5.39]$5.65 -minimum monthly charge, general usage [$53.73]$56.35 6. Schedule F -Water Connection Permit Fee [$222.77]$233.64 Hydrant Permit deposit $200.00 Unauthorized shut-off or turn-on of water service $250.00 Service shut-off or turn-on - during normal business hours $50.00 Service shut-off or turn-on - outside normal business hours & holidays $150.00 New construction service turn-on and shut off for system testing $0.00 New construction service turn-on for occupancy $0.00 Service valve & key box installation by City Actual Cost Key box location Actual Cost Note: All Water Fees are subject to a 2% discount for payment by means other than credit card. Page 66 Resolution No. 2022-39 Page 11 of 13 New Text Underlined; [DELETED TEXT BRACKETED] Section 8. That Sewer Fees be adjusted as follows: SEWER FEES APX - Public Utility Regulations and Rates 1. Schedule A -General Domestic Service Rates (non-metered) -one or two family residence, per family unit [$53.48]$55.62 -single or double unit apartment, per family unit [$53.48]$55.62 -apartment, 3 or more units on a single parcel, per family unit -single bill assumed by owner [$40.21]$41.82 -separate bill [$53.48]$55.62 -trailers, one or two on single lot, each [$53.48]$55.62 -trailer, 3 or more on single lot -single billing [$40.21]$41.82 -separate billing [$53.48]$55.62 -boarding houses, per available room [$14.44]$15.02 2. Schedule B -Commercial service (non-metered) -demand -1.00 inch service [$53.98]$56.14 -1.25 inch service [$80.05]$83.25 -1.50 inch service [$135.91]$141.35 -2.00 inch service [$202.92]$211.04 -3.00 inch service [$307.20]$319.49 -larger than 3.00 inch service [$461.72]$480.19 -use charge -bakery [$156.37]$162.62 -bath house, tub or shower, each [$35.36]$36.77 - bottling works, per bottling machine [$1,239.91]$1,289.51 -bowling alleys, amusement parks, doctor [$149.88]$155.88 -car lot, with car wash facilities [$74.47]$77.45 -car wash, automatic, per facility [$666.50]$693.16 -car wash, self-service, per stall [$99.59]$103.57 -churches, lodges, clubs, banquet rooms, per seat [$0.56]$0.58 -cleaners and commercial laundries, per facility [$428.20]$445.33 -dairies, installation of water meter required -day care center/preschool, per child, maximum capacity [$2.15]$2.24 -doctor and dentist offices, per room or chair [$32.13]$33.42 -garage, service stations [$65.17]$67.78 -recreational vehicle dump facility May - September)[$74.47]$77.45 -hangar, airplane repair [$64.69]$67.28 -with washing facilities [$74.47]$77.45 -hospital, per bed [$42.83]$44.54 -hotel, motel, resort, per room [$33.04]$34.36 -laundry, self service, per machine [$60.06]$62.46 -markets, meat [$81.92]$85.20 -office building single bill assumed by owner, per business [$70.76]$73.59 -office building, tenants are billed, per business [$81.92]$85.20 -restaurants, cafes, taverns, bars, per seat [$4.75]$4.94 -public office building, per restroom [$18.62]$19.36 -recreation facility, per restroom, sauna, shower [$35.84]$37.27 -rv/camper park, per space [$35.84]$37.27 -schools, per seating capacity [$2.15]$2.24 -shopping center [$37.23]$38.72 -shops, beauty, per station or chair [$37.23]$38.72 -shops, misc. (includes barber), per shop [$37.23]$38.72 -sleeping room, per room [$14.44]$15.02 -studio, photo or photo lab [$176.87]$183.94 -supermarket [$422.61]$439.51 -theater, indoor, per seat [$0.26]$0.27 -theater, outdoor, per seat [$0.26]$0.27 -taverns, lounges, bars (without kitchens), per seat [$4.46]$4.64 -xray or lab office [$105.19]$109.40 Page 67 Resolution No. 2022-39 Page 12 of 13 New Text Underlined; [DELETED TEXT BRACKETED] Section 9. That Senior Center Fees be adjusted as follows: SEWER FEES - Continued 3. Schedule C -Industrial Service (non-metered) -concrete mixing plant [$679.55]$706.73 -concrete products [$338.85]$352.40 -confectioner [$225.26]$234.27 -greenhouse, commercial [$225.26]$234.27 -ice cream plant [$338.85]$352.40 -cold storage plant or locker [$158.25]$164.58 4. Schedule D -Fire Protection None 5. Schedule E -Metered Service -general usage, per thousand gallons [$5.30]$5.51 -hydrant use, per thousand gallons -minimum monthly charge, general usage [$79.54]$82.72 6. Schedule F -Permit fee [$214.07]$222.63 Note: All Sewer Fees are subject to a 2% discount for payment by means other than credit card. SENIOR CENTER SENIOR CENTER MEALS 12 years and younger $7.00 Adult non-senior (13 years and older but less than 60 years)$14.35 60 years and older - Suggested Donation $7.00 SENIOR CENTER TRANSPORTATION Transportation within Kenai City Limits - Suggested Donation $5.00 Transportation outside Kenai City Limits - Suggested Donation $10.00 SENIOR CENTER RENTAL Main Dining Room and Kitchen Rental One Day Rental $800.00 Friday (1/2 day) and Saturday $1,200.00 Saturday and Sunday $1,500.00 Friday (1/2 day), Saturday and Sunday $2,100.00 Dishes (per place setting)$1.50 [TULLE & FLOWER CEILING SWAY (SETUP AND TEARDOWN INCLUDED)$250.00] Security Deposit $1,000.00 Page 68 Resolution No. 2022-39 Page 13 of 13 New Text Underlined; [DELETED TEXT BRACKETED] Section 10. That Vintage Pointe Rental Fees be adjusted as follows: Section 11. That this Resolution takes effect July 1, 2022. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 1st DAY OF JUNE, 2022. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk VINTAGE POINTE RENTS FOR UNITS WITH RENTAL AGREEMENTS GRANDFATHERED PER THE CITY'S POLICY BEFORE JUNE 30, 202[0]1: 1-A apartment=586 sq. ft. Ocean Side (8)$982.46 1-A apartment=586 sq. ft. Street Side (5)$935.98 1-B apartment=637 sq. ft. Street Side (4)$954.77 1-B apartment=637 sq. ft. Ocean Side (6)$1,002.24 1-C apartment=682 sq. ft. Ocean Side (4)$1,019.06 1-C apartment=682 sq. ft. Street Side (4)$971.58 2-A apartment=826 sq. ft. Ocean Side (3)[$1,105.20]$1,140.20 2-A apartment=826 sq. ft. Street Side (1)$1,089.27 2-B apartment=876 sq. ft. Ocean Side (2)[$1,115.17]$1,150.17 2-B apartment=876 sq. ft. Street Side (2)[$1,057.39]$1,092.39 2-C apartment=789 sq. ft. Ocean Side (1)$1,130.81 Monthly Automatic ACH Payment Fee $0.00 Note: All Vintage Pointe Rents are subject to a 2% discount for payment by means other than credit card. FOR UNITS WITH MARKET RATE RENTAL AGREEMENTS: 1-A apartment=586 sq. ft. Ocean Side (8)[$947.46]$993.70 1-A apartment=586 sq. ft. Street Side (5)[$900.98]$944.95 1-B apartment=637 sq. ft. Street Side (4)[$919.77]$964.65 1-B apartment=637 sq. ft. Ocean Side (6)[$967.24]$1,014.44 1-C apartment=682 sq. ft. Ocean Side (4)[$984.06]$1,032.08 1-C apartment=682 sq. ft. Street Side (4)[$936.58]$982.29 2-A apartment=826 sq. ft. Ocean Side (3)[$1,105.20]$1,162.77 2-A apartment=826 sq. ft. Street Side (1)[$1,057.39]$1,105.72 2-B apartment=876 sq. ft. Ocean Side (2)[$1,115.17]$1,179.37 2-B apartment=876 sq. ft. Street Side (2)[$1,057.39]$1,122.32 2-C apartment=789 sq. ft. Ocean Side (1)[$1,095.81]$1,149.29 Monthly Automatic ACH Payment Fee $0.00 Note: All Vintage Pointe Rents are subject to a 2% discount for payment by means other than credit card. FEES Facility entrance access device - replacement (each)$10.00 Facility entrance access device - resident requested additional $10.00 Apartment Internal Move Fee $500.00 Page 69 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Eland Conway, Airport Manager DATE: May 25, 2022 SUBJECT: Resolution 2022-39 Fee Schedule Changes The Airport has reviewed the Airport Rates & Fees Schedule for fiscal year 2023 and respectfully requests the Kenai City Council’s consideration of the Resolution amending the fee schedule. The Airport is proposing the following changes: In accordance with the Kenai Municipal Airport – Airline Operating Agreement, the following fees will increase by five-percent (5%): Landing Fees Signatory per one-thousand pounds from $1.79 to $1.88 Non-signatory per one-thousand pounds from $2.33 to $2.44 Terminal Building Rent – Exclusive Use Space *Signatory – per square foot per year from $34.54 to $37.32 *Signatory – arrival hallway, departure hallway, passenger hold room & baggage claim area (per square foot per year) from $34.54 to $37.32 Terminal Building Rent – Joint Use Space *Signatory – baggage make-up area (per square foot per year) from $21.54 to $22.62 *Signatory – baggage breakdown area (per square foot per year) from $21.54 to $22.62 *Non-signatory terminal rates are an additional 30% The Airport has reviewed the rates and fees of local airports and the Alaska International Airport System and proposes modest increases to the following rates: Fuel Flowage Fees per gallon Signatory from $0.02 to $0.035 Non-signatory to $0.07 Page 70 Page 2 of 2 Homer Airport has a published fuel flowage rate of $0.05, Anchorage and Fairbanks International Airports have a published fuel flowage rate of $0.027 for signatory tenants, and $0.067 for non- signatory customers. The Airport is proposing differential fuel flowage rates to align with the practice of differential rates established in the Airline Operating Agreement, to provide additional development incentive, and assure that the costs to operate the airport are not overwhelmingly borne by signatory tenants who have made substantial investments at the airport. Tie-down Fees The Airport is proposing an increase from $40 to $45 for general aviation tie-downs and $60 to $70 for general aviation tie-downs with electric. Soldotna Airport tie-downs are published at $45 per month, Homer Airport tie-downs are published at $41 and $48 per month. The International Airport’s are published at $55 per month at Anchorage and $30 per month at Fairbanks—both airports charge an additional $20 per month for tie-downs with electrical outlets. Vehicle Parking Rates and Fees The Airport is proposing an increase from $7 per 24-hour period to $8 per 24-hour period, an increase for annual parking permits from $700 to $800, and an increase for annual parking permits with electrical outlets from $1,000 to $1,140. Soldotna and Homer Airports charge $4 and $5 per day respectively, and $560 and $500 respectively for annual parking permits. The international airports charge $13-16 for daily parking, $96 for weekly parking, and $100 per month for Park-Ride-Fly. The Airport is also proposing a $50 late payment fee for parking fines not paid within 30 days. There is currently no additional cost for late or non-payment of parking fees. Land Lease Rates Subject to Kenai Municipal Code 21.10.090 – Principles and policy of lease rates., all land leases are adjusted by the annual Consumer Price Index (CPI) for Anchorage, Alaska. The annual CPI increased by 4.9% in 2021 for Anchorage, Alaska. Page 71 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: David Ross – Police Chief DATE: May 19, 2022 SUBJECT: Resolution 2022-39 Fee Schedule Changes The Animal Control Fee schedule was reviewed this year and a few changes are proposed in the new fee schedule. One new fee is proposed and that is for a livestock permit. The fee proposed is $26.00, which is the same as the dog kennel facility license. The same basic process is used for both applications and this would establish the same fee for both. The other fees that have been recommended for adjustment are: Microchip Insertion from $10.20 to $15.30 Animal Fee Waiver – Cat from $15.30 to $20.40 Animal Fee Waiver – Litter (3 or more) – Kittens from $25.50 to $35.70 Rabies Vaccination Clinic from $5.10 to $10.20 A number of factors were considered for those adjustments including; rising costs of things like vaccinations and other supplies, comparison market prices, and work load comparison to other items in the animal control section of the fee schedule. The other fee schedule change that has been put forward for the consideration of Council is a change to charging non-residents of the City a greater fee for waiving their animals over to the shelter than residents are charged. The proposal would double the fee for non-residents for all animals. It is anticipated that residents of a municipality that is under contract with the City of Kenai for animal shelter services would be charged the same as City residents. While the City of Kenai has in the past accepted animals from outside the City with no higher cost than City residents, it is common in other cities to not accept any animals from outside the jurisdiction at all. I am respectfully requesting consideration of the Resolution amending the fee schedule for animal control fees. Page 72 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Tony Prior, Fire Chief DATE: February 25, 2022 SUBJECT: Resolution 2022-39 Fee Schedule Changes I have reached out to Systems Design West (SDW), the company that does ambulance billing for the City of Kenai to inquire about fee changes for our ambulance services. SDW provides ambulance billing services to 30 agencies in Alaska and many more in Washington, Oregon, Colorado and Idaho. In researching our billing, comparative to all other ambulance services in Alaska, we are currently below the average in all areas of services, i.e., Basic Life Support-Non- Emergent (BLS-NE), Basic Life Support-Emergent (BLS-E), Advanced Life Support 1 (ALS1-E), and Advanced Life Support 2 (ALS2). Of the average cost for services SDW bills for in other states, Alaska as a whole is well below other states. Upon recommendation from SDW, I am proposing that they City of Kenai raise our fee in all 4 areas listed above by $100 in each category. This will bring our BLS-NE from $450 to $550, our BLS-E from $575 to $675, our ALS1-E from $700 to $800, and our ALS2 from $875 to $975. In looking at the statewide comparison, after this recommended increase, we will still be below the overall Alaska averages as follows: $127.60 below in BLS-NE, $82.40 below in BLS-E, $110.10 below in ALS1-E, and $78.00 below in ALS2. I am not recommending an increase in per/mile cost as we are already at the average cost per mile with the rest of the services in comparison. All of our medical supplies have been challenging to order this year and we have seen increases in costs for these supplies due to unreliable shipping, lack of medications/medical supplies availability and supply chain disruptions. We continue to look for efficiencies in how we track, order, stock and use medical supplies, but at current costs for items, coupled with increasing personnel costs, I believe the recommended billing increases are warranted. Thank you for your consideration. Page 73 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Katja Wolfe, Library Director DATE: May 24, 2022 SUBJECT: Resolution 2022-39 Fee Schedule Changes This memo is in reference to the Library Fees portion of the City of Kenai Schedule of Rates, Charges and Fees for FY2023. The following changes are proposed: • Under Section 1. Default fees for lost, stolen or damaged materials, default fees for lost or destroyed items have been updated to more accurately reflect actual replacement costs. (The default fees in this schedule are used only when no retail value is available.) • Under Section 2, Proctoring, we recommend an increase in the proctoring fee from $20 to $25 to account for staff time needed to proctor a test. • Under Section 3. Replacement Costs, a fee of $1 has been added to replace RFID tags that are damaged or removed by patrons. RFID tags are a new item as a result of the library’s implementation of RFID technology. Thank you for your consideration. Page 74 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Brad Walker, Parks and Recreation Director DATE: May 18, 2022 SUBJECT: Resolution No. 2022-39 Fee Schedule Changes This memo is requesting Council’s approval. The purpose of the proposed changes is to remove fees no longer relevant to fee collection of Parks and Recreation and to increase fees in accordance with present day costs. The Ice Rink passes and the Kenai Recreation Center passes are not utilized and should be removed from our fee structure. I am also recommending the removal of deposits needed to rent shelters, gazebos and the Kenai Recreation Center gymnasium. I am requesting a fee increase to the ice rink (Multipurpose Facility) hourly rate. The increase to this fee is adjusted for increase in utilities and maintenance. I am also requesting an increase to the shelter/gazebo rental fees. This increase better reflects present day pricing as well as structuring rental agreements for shelter/gazebos in two separate blocks of time, which is in line with industry standards. Your consideration is appreciated. Ice Rink (Multipurpose Facility) Fees proposed to remove Family pass $45.00 Adult pass $30.00 Youth pass $20.00 Public Skate $1.00 Kenai Recreation Center Facility Pass Fees proposed to remove: Adult monthly pass $70.00 Adult annual pass $700.00 College Students & seniors (55 and older) monthly pass $45.00 College Students & seniors (55 and older) annual pass $450.00 City League Basketball Player Fee $55.00 City League Basketball Team Fee $650.00 Page 75 Page 2 of 2 Parks and Recreation Damage Deposits Fees proposed to remove: Gym Facility Rental Damage Deposit $100.00 Picnic Shelter Deposit $50.00 Gazebo Deposit $200.00 Ice Rink (Multipurpose Facility) Fee proposed to increase: Ice Rink hourly rate increase from $145.00 an hour to $165.00 Parks and Recreation Shelter/Gazebo Fee proposed to increase: Picnic shelter fee increase from $15 a day to $20 from 8am to 3pm and $20 from 4pm to 11pm Gazebo fee increase from $20 a day to $25 from 8am to 3pm and $25 from 4pm to 11pm Page 76 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Scott Curtin, Director of Public Works DATE: May 24, 2022 SUBJECT: Resolution 2022-39 Fee Schedule Changes The purpose of this memo is request Council’s approval of modest cost increases within the City Dock, Water and Sewer sections of the Fee Schedule. The increases proposed by the Finance Department account for minor inflation adjustments. The Public Works Department is in support of the requested increases and Council’s support is also respectfully requested. As Council is aware HDL Engineering will be starting work on a Rate Study for the Water Sewer Wastewater Utility which will result in recommendations being brought back to Council at a later date for consideration. These recommendations will likely affect water & sewer usage rate and connection fees, building permit fees, and other service related fees associated with the utility. The Public Works Department will have more specific comments and requests for consideration when the Rate Study is presented to Council toward the end of the calendar year. Until then Council’s support of this Resolution is appreciated. Page 77 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Kathy Romain, Senior Center Director DATE: May 24, 2022 SUBJECT: Resolution 2022-39 Fee Schedule Changes This MEMO is in support of Resolution No. 2022-39, adjusting rental rates for Vintage Pointe Manor, setting a suggested transportation donation for rides, and removing the Tulle and Flower Decoration Spray from the Senior Center Rentals options. Vintage Pointe Manor was built with the intention of being an independent senior housing facility with rents to be based on market rates. The City instituted a plan to increase rents to market rates by increasing rents annually by a maximum of $35.00 until the market rate was reached and then annually by the change in the Anchorage Consumer Price Index. Any future rental agreements will be at the market rate. This plan has worked well after the previous market studies. The Council on Aging met in April and recommended adding a suggested donation amount for rides to the Fee Schedule. The suggested amounts would be $5 for transportation within the Kenai City limits and $10 for transportation outside of the Kenai City limits. The Senior Center is recommending removing the option of a Tulle and Flower Decoration Spray from the Senior Center Rental options. This is a time-consuming process to set and remove and requires quite a bit of employee time. The materials used for this would also need to be replaced quite often at the expense of the Senior Center. Thank you for your consideration. Page 78 Sponsored by: Administration CITY OF KENAI RESOLUTION NO. 2022-40 A RESOLUTION APPROVING THE DIVESTMENT OF THE CITY’S INTEREST IN THE DEEDED THIRTY-FOOT PUBLIC USE EASEMENT LYING ALONG THE NORTH BOUNDARY OF LOT 35, SECTION 6, TOWNSHIP FIVE NORTH, RANGE ELEVEN WEST, SEWARD MERIDIAN, ALASKA, AND DETERMINING THE EASEMENT IS NOT NEEDED FOR A PUBLIC PURPOSE. WHEREAS, on January 26, 2022, by Resolution No. PZ2022-02 the Kenai Planning and Zoning Commission recommended that the Kenai Peninsula Borough Planning Commission approve of the preliminary plat of Kenaitze Government Lots Replat; and, WHEREAS, on February 28, 2022, the Kenai Peninsula Borough Planning Commission granted conditional approval of the subject preliminary plat for the Kenaitze Government Lots Replat; and, WHEREAS, on March 3, 2022, the surveyor for the Kenaitze Government Lots Replat requested a release of the 30’ strip of land as stated on Deed recorded in book 47, page 150, Kenai Serial Number 67-1954; and, WHEREAS, at their regular meeting on May 25, 2022, the Planning and Zoning Commission reviewed this draft Resolution and recommended approval by the City Council; and, WHEREAS, there is no needed public use for the thirty-foot (30’) public use easement; and, WHEREAS, Kenai Municipal Code 22.05.110 - Determination as to need for public use, states City Council may vacate rights-of-way or easements by resolution. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. The 30’ public use easement lying along the North boundary of Lot 35, Section 6, Township Five North, Range Eleven West, Seward Meridian, Alaska is not needed for a public purpose and the Council of the City of Kenai consents to the divestment of the City’s interest in the deeded thirty-foot (30’) public use easements. Section 2. That this Resolution takes effect immediately upon passage. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 1st DAY OF JUNE, 2022. Brian Gabriel Sr., Mayor ATTEST: Page 79 Resolution No. 2022-40 Page 2 of 2 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] ___________________________________ Michelle M. Saner, MMC, City Clerk Page 80 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Ryan Foster, Planning Director DATE: May 24, 2022 SUBJECT: Resolution 2022-40 – Approve recording a resolution document divesting the City’s interest in the Deeded thirty foot (30’) strip public use easement lying along the North boundary of Lot 35, Section 6, Township Five North, Range Eleven West, Seward Meridian On January 26, 2022, by Resolution No. PZ2022-02 the Kenai Planning and Zoning Commission recommended that the Kenai Peninsula Borough Planning Commission approve of the preliminary plat of Kenaitze Government Lots Replat. On February 28, 2022, the Kenai Peninsula Borough Planning Commission granted conditional approval of the subject preliminary plat for the Kenaitze Government Lots Replat. Upon further review, it was determined that, while KPB Planning Commission Resolution 2013-08 approved the vacation of the 30’ easement, that the 30’ public use easement was still deeded to the City of Kenai. On March 3, 2022, the surveyor for the Kenaitze Government Lots Replat requested a release of the 30’ strip of land as stated on Deed recorded in book 47, page 150, Kenai Serial Number 67- 1954. There is no needed public use for the thirty-foot (30’) public use easement. In accordance with Alaska Statutes 29.40.140, no vacation of a City right-of-way and/or easement may be made without consent of the City Council. Kenai Municipal Code 22.05.110, Determination as to the need for public use the Kenai City Council may vacate rights-of-way or easements by resolution. At their regular meeting on May 25, 2022, the Planning and Zoning Commission reviewed the draft resolution and recommended approval by the City Council. Council approval of Resolution No. 2022-40 would approve the divestment of the City’s interest in the of the subject 30’ public use easement. Thank you for your consideration. Attachments City of Kenai Planning and Zoning Commission Resolution PZ2022-02 Preliminary Plat of Kenaitze Government Lots Replat Page 81 Page 2 of 2 Aerial Map KPB Notice of Decision February 28, 2022 KPB Planning Commission Resolution 2013-08 Letter from surveyor on March 3, 2022 Deed recorded in book 47, page 150. Kenai Serial Number 67-1954 Page 82 K~NAI CITY OF KENAI PLANNING AND ZONING COMMISSION RESOLUTION NO. 2022-02 A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI RECOMMENDING THAT KENAITZE GOVERNMENT LOTS REPLAT ATTACHED HERETO BE APPROVED WHEREAS, the City of Kenai received the plat from Edge Survey and Design and, WHEREAS, the plat meets Municipal Code requirements of the General Commercial (GC); and, WHEREAS, street names are referenced correctly; and, WHEREAS, access is provided via S Spruce Street, which is a paved, City maintained road; and WHEREAS, City water and sewer lines are located along S Spruce Street; and, WHEREAS, the Planning and Zoning Commission finds: 1. Pursuant to Kenai Municipal Code 14.10.070 Subdivision design standards, the plat conforms to the minimum street widths, easements are sufficiently provided for utilities, the proposed lot would be arranged to provide satisfactory and desirable building sites, and the preliminary plat meets standards for water and wastewater. 2. Pursuant to Kenai Municipal Code 14.24.010 Minimum lot area requirements, the proposed lots meets City standards for minimum lot sizes. 3. Pursuant to Kenai Municipal Code 14.24.020 General Requirements, the proposed lots meet City standards for minimum lot width, maximum lot coverage, maximum height, and setbacks. NOW, THEREFORE, BE IT RECOMMENDED BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA: Section 1. That the preliminary plat of Kenaitze Government Lots Replat be approved subject to the following conditions: 1. Further development of the property shall conform to all federal, State of Alaska, and local regulations. PASSED BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, this 26th day of January, 2022. Page 83 Resolution No. PZ2022-02 Page 2of2 Page 84 S8 E 1/18 f S31 r~111C1PI I I -------------1 I GOVT. LOT 85 l 1~ l ji I I I I l i I I l I I ' ' ' ' ' ' ' ' PORTION Of GOVT. LOT 31 ' ' PORTION Of GOVT. LDTS 25 MO 26 ' ' \. '',,,'',,, ',, ', .,.~ K.ENAJ fJf'UR tf!GtfWA Y ( I I I I I I I I I I I l ' \ ' ' ' I I I //\ \. _____________ J ! WA .. I I i i' I "'I " ii -=-'1 i· ~ ------------~lff; , !Ill l, 11 ~I ~ . !! ~: t al ~. GOVT. LOT 86 GOVT. LOT 107 .... ~.g,·u..:. *"-II* LOT !ii II..-.ioa .... \. ' ..... \'9- "" l 1' -------------1i i ... I :riJ! .. _21!.,:, '"""""""""""""""•··-·!Rf.JM: .............. . i i -47'21'W~t")(lll) GOVT. LOT 108 i !J I GOVT. LOT 35 Bl ii ROW WIDTH VARIES ~~ ~-~ ~~ \. -------------1 ! NW'~ LOT 192-Al Pl.AT 96-82 NOTES I I I ' l I NE;/18 i' llAGNETICNAIL lt.T POSlllON I. fURIMER DEVELOPMENr OF 1HE PlllCIPIRIY 9W.L aJNfDRll 10 /U fUIQllll. Sflt.TE OF N.J4!MA NII U1CAL IGUIAllONS. 2. OIMLOl'llENl'OF1tlSPMCtl.Sl.8lfCl'T01HEartOFICEIWZONllOllflUA110NS. =-...:.: =ilJ! PORTION Of GOVT. LOT 34 I I I I I I ! 1 1HE-to FEEi' .w.w:ENT 10 RIGHf OFWlf IS All umm'£ASEleCl". llO ~ StRllCIUR£ SHILL llE COllSTIIUClm OR P\M:ID-It. llllJIY £ASEllENI' ..._ OCULO INl'EllfDE W11111HE IBUTY OF It. UTIJIY TO UR 1l£ fASDIDIT. 4. CISIEIW.El.ECIAICNll'IEUPllDIC'llWISMISSIONNID-UNESa!IElefT,LCX;AJIDllNOl'lla1N£0,CIWtlEDTOICEIWPOllllROOllPOMTIOll,-1l£FOWlllllOREIXRlllG-. A£CQRDED DEXDaR 31, 1191 ¥OIJJI£: 11, IWl£: Wl. ICRO. effECIM f'OllMEft LOTS 27, 29. 2t AND 31. S. CENERM. Nlt.'IUIW. O\S UNE LINES tASOl£HI', LOCATIOll NOi' llEFINED, GIWfTED 10 ICEIW UTIJIY SERWE CXlRPOllA'llOll, -lHE f'CUOMHO llECOllDlllG -110N. REtoN>ED .U..Y 23, 111111. YOUAIE: 32, P1t11E: 71. 1CRD. E1FEC11NO FOllllER LDT ll. 8. TEllllS AND CONlll110NS ClltlTNNED IN 1HAT CEKfNN -llY 1HE art OF ICEW TO ICEIW EUX:IRIC, INC., AND RrCOftDO: N'RIL. I, 1177 VOl.UllE/PAGE: 108/-llRCl'5 RIRM!R LDT 31. 7. l'.lt.SOIENT N'FECTING 1HE POtrllON OF SAID PA!MISES AND RJR 1HE PIJlllOSES STATED HEREIN. NII INCIOENTAL PURPOSES 1HEllE10: FOR: INGRESS NII EGRESS 10 LOI' 34 R£COlllJED: JNIJlftY Ill, 2013. SERIAL NO.: 2013-0CI044$-0. 8. l'.lt.SOIENT AFfECl1NG 1HE POtrllON OF !WO PROllSES NII RJR THE PIJlllOSES STATED HOIEIN, NII INCIOENTAL PURPOSES 1HE11E10: FOR: ~TIOll UNES NII llDATED PURPOSES IN FA\'OR OF: ICS OF n£ NORlllNI), U.C Ra:ORDED: -L 9. 2013, SERIAL NO.: 201J-003311-0. !I. RE50lll1t1'ICIN OF DtSDIEIR' RJR 11G1M1t.Y PUIFO!IES, AND ANY ASS1CNr1EN1S OR USO THEllEDF RJR REC11FA1101W.. UTlJIY OR 01HE1t PURPOSES, IS DISCLOSED BY Pl&IC 1N1D OROER HO. 801, Dlt.1ED NJGUST 10, 1941 NII~ Ill' PU8JC LNll ORDER NO. 757, °'-TED OC1C1E1 10. 1981; PU8JC LAND ORDER NO. 1&13, 1W1D N'RI.. 7, 1"8; AND DEPNrlMENT OF 1HE tnmlOll ORDER NO. 2ee5, DlltBI OCICIEI 1e, 1851, HEDrlDff NO. I THER£IO, oom JIA.Y 17, 11112 AND -ND. 2 THER£IO. DATED -15. 1858. fUD .. 1HE FEIJOW.. AElllSIDI. 10. EFFB:TS OF MENN l'ElllCSUlA ~ PUfNIG COlllllSSION R£SOl.UllOll 2013-0I, INCWOING 1HE 1'EllWS Nil COICllllOllS ltEEN: AEXlORDED: -. 21, 2013 _,,, NO.: 2013-0040ll2-0. 11. esmpm Offfl!W • art Mal NII SEllER /111£ WN!U TO SUM 1H1S PMCS.. l'l.NIS R1R WASIEWllTER ll!fAnrlENf NCI OISPOM.. lltAT MEET R£GUlAIORr RDlURllENfS 111£ ON fU AT 1HE IUSltADEPi!RlllEJlfOF-CONSERVltllOll. \ \ l£Gel> • 0 MOHUllEllT FOUND 1'S REFERENCED PlllOflERIYCOANER FDIHI f'ollRCEl.~ RRmllDl'l.K 5/r IUM ------------l'ROPERIV ..... PlllOflERIY COANER FOUND fASDIDIT • 5/r IUM Mn! 'ID.I.Oii P&ASlle CN' ~IHl218-S ---------CENllllU£ • PlllOflERIY COANER FOUND 5/r REBM Wini 1-1/2" ~ CN' sr~ 1.5-5152 (RI) REDOl'ID DATA, SO: R£1ERDIGE • PlllOflERIY CORNER F'OUND 5/r REBM Wini ORN1GE Pl.ASl1C CN' ST~IS-8101 KRD ICEIW RElXIRDINC DISTRICf --TAHGINTIAL REFERENCES (Rl) SElW.Y -WILHEUI DEED OF RECOAD -SUIMY, PUT ll2-84llS, ICEIW RECCllllNG OISlllCI' (112) RECORD oF SUIMY, Pl.AT 2021-34, 1CE1W ~ DISl'RICT CUR\'E TAil£ IJH£ TA8I£ EBJ ,. rr r ,. 1•-50' PUT APPROVAL 111S Pl.AT WAS APPRCMD BY 1HE l<ENAI PENllSUIA BOROUGH ~ CCMllSSION AT 1HE lolEE1INO Of' FEBRUARY 21. 2022. ICENAIPOlllSll.A~ Ail11«11tim>Ofl!ii:li4 CERIFICA1F: OF SURllE'l'DR L -MIOllEl1I 13022-S. HER£BI' CERllFY TIW I IM A RElllSIDIED PAOFESSIOfW.INIDSIJIWEl'OR IN1HESfATEOF'AIASKAIHD1HATTHISPlAT REPRESDllS A SURllEY llrlDE Br lrlE OR UNDER tit IJIRECI' SUPEIMSION, NII 1HAT THEllONUllEHl'S-ONTHISSIJR'IEYACl\IALLYEXISl"ASDBCRlllED.Nll'IHlt.T ALLOlllDISIOIW.AllD01HEltllEl"MSM£111UENt>COllllf.CTTOT!t[llESl'OFllY ICNOWl.EDGE. G ~ OF OWNERSHIP NlD DEDICftlJOH I IEAE8Y CIR11FY 1HAT ICENAl11E INlllAH 1R&: IS 1HE <MER Of' llC REN. PllOPERTY SllCNll Nil DESCl8D HERE Nil lHAT ON BEIWF OF KEIW11! INIJIAN 1R8: I tO£BY IOIPT111SPINIOF'5*JMSIClllAICIBYMYFR£ECOllSEllT DEDICAlE ALL RIGH1S-Of'-WAY AND lllNU AU. EASOIENlS TO 1HE USE-. CHa§'A. HlNliRIKS. POBC»CllllJ llEIM(.AIASW'A-tf /tENNTZEINDWt111KllM /tENNTZEINDWt111K HarARY ACKNOWLEDGEMEN1 FOll:CHEISE'AHUIDftll<S llCKllOlll£DGU)llEFQRElrlE MS ___ °'-Y OF ______ _ HWllRY PUllJC SICINo\NR£ I : l KPB FILE No. 2022-000 K£NAITZE GOVERNMENT LOTS R£PLAT A REPU.T OF GOVERN&IOfl LOlS 21. 28, 29, ~ ~ THE NORTH 750' OF GOVCRNfKNr .J4 AND THAT PORTION OF LOT :SI AS OESCR/BED IN BOOK 27.:S. PAGE 841, OWNERS: KENAI R£COROING DISTRtCT KDW1ZE INDIAN TRIB£ 54 K£NNTZ£ IND/NI TRIB£ PO BOX !NIB KENAI, ALASKA 911611 L0041m WfTHIN NE 1/4, S£C110N 6, T.5N., R.71W. S.11. STAT£ OF ALAS1<A KENAI l'ENINSUtA 80ROUCH KENAI RECORDING DISmtCT CITY OF KENAI CONTAINING 5.889 ACRES • lldll-IWH.IU 12501 0Ul5CWARD.O ANCHOAAGE,AK9951 5 l'l>ono (90"7) 344-5990 f., (007) 344-7794 13112 CiCDCID llY: Page 85 Kenaitze Government Lots Replat S SPRUCE STKENAI SPUR H W Y BIRCH STN SPRUCE ST.Data Source: Kenai Peninsula Borough. Data is for graphic representation only. Imagery may not match true parcel boundaries. 0 10050 Feet LEGEND Su bject Parcel Date: 1/21/2022 Page 86 144 N. Binkley Street, Soldotna, Alaska 99669  (907) 714-2200  (907) 714-2378 Fax Office of the Borough Clerk Charlie Pierce Borough Mayor Planning Department March 9, 2022 NOTICE OF DECISION KENAI PENINSULA BOROUGH PLAT COMMITTEE MEETING OF FEBRUARY 28, 2022 Re: Kenaitze Government Lots Replat Preliminary Plat KPB File Number: 2022-009 The Plat Committee reviewed and granted conditional approval of the subject preliminary plat during their regularly scheduled meeting of February 28, 2022 based on the findings that the preliminary plat meets the requirements of the Kenai Peninsula Borough Code 20.25, 20.30, 20.40 and must comply with 20.60. AMENDMENT MOTION An amendment motion to grant exception to KPB 20.30.030 – proposed street layout requirements, reasonable means of ingress for surrounding acreage trats, , passed by unanimous vote based on the following findings of fact. Findings 1. South half of Government Lot 34 and Government Lot 35 have same ownership. Lot 35 has dedicated access along Spruce St. 3. Majority of South half of Government Lot 34 contains steep slopes and not useable for development. 6. Neither the north 150 feet of Govt. Lot 34 or the remainder of Govt. Lot 34 have legal access. 7. The certificate to plat did not indicate any easements being present that provide access to the remainder of Govt. Lot 34. 11. Diocese of Sitka and Alaska Orthodox Church in America, Inc. own the lot to the east. A party of record may request that a decision of the Plat Committee be reviewed by the Planning Commission by filing a written request within 15 days of notification of the decision in accordance with KPB 2.40.080. For additional information please contact the Planning Department, 907-714-2200 (1-800-478-4441 toll free within the Kenai Peninsula Borough). Page 87 A L A s K A 2013-004092-0 Recording Dist: 302 -Kenai 4/29/2013 3:42 PM Pages: 1 of 2 ~ llllllllHllllllllllllllllHlllllllllllllllllHllHllllllllllll 11 KENAI PENINSULA BOROUGH PLANNING COMMISSION RESOLUTION 2013-08 KENAI RECORDING DISTRICT Vacate a public use right of way and access easements within Government Lots 33, 34 and 35. Vacate the 30-foot strip along the northerly boundary of Government Lot 34 as described and recorded in Book 38 Page 12; and vacate the 30-foot strip lying along the north boundary of Lot 35 as described and recorded in Book 38 Page 47; and vacate the 15-foot access easement along the south boundary of Government Lot 33 as described and recorded in Book 47 Page 150 within the Kenai Recording District; all within Section 6,Township 5 North, Range 11 West, Seward Meridian, Alaska;. within the City of Kenai and the Kenai Peninsula Borough; KPB File 2013-033; .Location: City of Kenai WHEREAS, John J. Williams on behalf of the Archdiocese of Anchorage, and Sid Strauss for Strauss Capital Real Estate, LLC of Kenai, Alaska, have petitioned for vacation of the 30-foot strip along the northerly boundary of Government Lot 34 as described and recorded in Book 38 Page 12; and vacate the 30-foot strip lying along the north boundary of Lot 35 as described and recorded in Book 38 Page 47; and vacate the 15- foot access easement along the south boundary of Government Lot 33 as described and recorded in Book 47 Page 150, all within the Kenai Recording Qistrict; and WHEREAS, it has been determined by the Planning Commission on March 25, 2013 that. all requirements have been met; and WHEREAS, the easement was granted by document without the underlying transfer of ownership as in a platted dedication; and WHEREAS, ACS has an existing cable within the easement proposed to be vacated and has requested a· 10-~oot utility easement centered on their existing facilities; and WHEREAS, KPB 20.28 provides for the vacation of public rights-of-way and other public areas; and WHE~EAS, the vacation does not require replatting of any vacated area, and may be accomplished by a resolution; NOW, THEREFORE, BE IT RESOLVED BY THE PLANNING COMMlSSION OF THE KENAI PENINSULA BOROUGH: Section 1: That the 30-foot strip along the northerly boundary of Government Lot 34 as described and recorded in Book 38 Page 12; and vacate the 30-foot strip lying along the north boundary of Lot 35 as described and recorded in Book 38 Page 47; and vacate the 15~foot access easement along the south boundary of Government Lot 33 as described and recorded in Book 47 Page 150within the Kenai Recording District; Section 2: That a 10-foot utility easement was granted centered on the existing ACS cable as shown on the attachment provided by ACS, and recorded as Document # 2013 -Q 0 a 3 11 -0 . Section 3. That a sketch depicting the vacated easement submitted with the application shall be recorded with this resolution becoming page 2. Section 4. That this resolution is void if not recorded in the appropriate Recording District within 90 days of adoption. Section 5. That this resolution becomes effective upon being properly recorded. ADOPTED BY THE PLANNING COMMISSION OF THE KENAI PENINSULA BOROUGH ON THIS~ DAYOF {l/M,(11, ,2013. ~-()_ --G . ~~hairpers::t'"'--- ~ST:~ ~rtfev~.166 Administrative Assistant Please return to: Kenai Peninsula Borough Planning Department 144 N. Binkley Street Soldotna, Alaska 99669-7520 Planning Commission Kenai Peninsula Borough Planning Commission Resolution 2013'08 Page 1 of2 Page 88 z . : I ~i ,_,. I 11 • I II) I I I I ~ I I I ~ I ~ "' I (") I ...J I .... I ~ I ~ I IT) ~ ~ I ~~ lt t I I Ri d I . I " ~ l· -I I I I I -____ _.:f! .I.DUI DllNl IUftOI ---. ------a"iirMAiioN--iMJl'":IO"iiM Kenai Peninsula Borough Planning Commission Resolution 2013-08 Page 2 of2 111111111111111 mllllllllll ~I 2 of 2 2013-004092-0 Page 89 Dear City of Kenai, I am requesting a quick claim deed releasing the 30’ strip of land as stated on quick claim deed from 1967. Deed recorded in book 47, page 150. Kenai Serial Number 67-1954. Strip of land is located on Government Lot 33, Section 6, T5N R11W. The parcel is part of the current platting action in progress to combine several Government Lots owned by Kenaitze Indian Tribe. Thanks, Jason Young Edge Survey jason@edgesurvey.net 907-283-9047 Page 90 c an.a.o"J ftUftDDP1111u • •aac nu.• "' t wa ua J' DI" en get. , • .1. YV .4.• · by and between LH CbeMa, loon Put. flee , hereinafter called the Grarator , and the Cit1 of iiiiAI , a .. niclpal corpora- tion under the l awa of. the State of Al a•ka, hereinafter ter~ed the Clt1, \fl'l'NBSU111: Th a t for and in con1ider ation of the sum of One Doll ar ($1.00) and other good and valuable consideration, the re~elpt whereof i• hereby icknowled&ed.1 the Grantor_ do!!_ hereby· crant', bar1ain, sell, convey •nd warrant to tlae City, it• aucce1sora and •••i1n• forever, a right of way and e aseaent• wltb· 1the right, privilege and authority .to· tilt City, ita aucce•1ora ind aaai1na , for uae aa a public right of way, includl~I the ri1ht to construct, operate and maintain public improv aaenta of all kinda wltbln said right of ••Y deacrlbed aa fo11owu l 30 fte •\rip al.Giii t.be lortbe r~ ltounda17 of the lllorth t . ot lot 34, looate4 iD th• lortll -.n I of S.oU.. 6, !owna bip 5 ~rt.b, Rup-11 V.I\ of, ... 4&W llu1eb 12, i92J1 8d4 lot, 'be.big locate4 wltbiD tbl boalld arr oHM CLV ot ~· : .. ,. ..... ~{' >. RECORDED. Fil.ED . 1~i .. ~ REC.DIST. I I Together with the rl1bta , ea•aenta, privile1e• and ap~rten ance a J.n or to said landa ldllcb ••Y be r equ ired for the full enjo,..nt o'f the r icbt • b~e!n granted. IN Wl'ltflSS WHll llOP, la••• hereunto ae t hand and Hal the d ay and J•u fir•t above u l tten. --------. •' WITNBSSa (JJ.,l,lz f?~ ' f;;~wt~ ----------------~ Ls,,,', &ma a 4M .. STATE OP AIASXA 11111U> JUDICIAL DISTRICI' ) ) ... ) . ' . Before ae, the undersigned, a Not ary Public in and for the St a te of Al .aka , duly comd.ad oned ancl •Wrn u aucb, tbJ.1 daJ penonallf appeared _____ _ to •e ll:nown and knowft to be the peraon_ de•cd.bed ~ and wbo executeCi tile abo ve ln•truMn t, UMI ac ao•ledged to • that •lped and Hal ed tlle .... freely lftd voluat atlJ1 for tbe uee• and J)Utpo1ea therein 11en t1oned. , Wltne•• ay h.and aaMI no t ari al aeal thl• __ S--___ d ay of ~ 196 Y. -p . . . • 'l.•.l!I I •, '•~ • t · .. ;; .. ~ ·:··,. !fM.. ·· · ;·. • Notary 1C1>uf mtiletate of Aluka Page 91 .. :• >, l .; '• ' ' . JU DI.IC USI EASBMeHl' . --------' ' ' 'DUS M;RBllGIMT , made thi• . l ? *' day of Au~~'t . ~ 19&70. by anc1 .,..twee coRPO flATI CM oF cxmot te ROtstsRM oF ANatoRA • KtASKA -. herei.naf'tet Ct.lled tbe Grantor , and ~be CUy of DNA.I, a mnlc i pal corpara- ttoa undel' the 1•• ol the State ol Al uke , Jaerei.naft u tened the City, Tb.at for and in con a lderatlon of the BUii of One Doll ar ($1.00) and 'otbcr good and •aluab1e conal.deratl.on, the ie~elpt wh ereof l a .bc rctl)y ackaow l •dled, the Graator _ do.a._bete by crarat, 1tar1ain, ae1'1, convey end wur ant ·to the City, J.t• auece•eora u4 u eian• forevH, a rifht ol n1 and ... sent , with the rlgbt, privlle1e ud autbod.ty to· tbtt City, ita MaCCu ao r e anc1 · u•t.P•, for uee •• a pubU.c d.gbt: of way, inclucU.ng tbe d.glat: to ccm atruct, operate and ltUntain public ilaprov•ent1 ol a u ltiftda \dt.b£a ""dpt ol .. , ·deacd.bed U follOW I . • ·A thirty foot (30') strip lying along the North boundary of 1 Lot 35, Section 6, Township Ftve North, Range Eleven West, Seward Meridian. Said lot b~ing 1ocated w1th1n the boundary of ~e City of Kenai, Alaska. .· Together with tile z ifhta, eueMnt•. pd.Yllqee and app.ar t aaDA• 'Jn or to s aid 11.nda -..bicb 11&Y be required f~ tbe full enjo.,._t ol tile r .tpt a ·herein ~~. . 1M Wl'JMBSS '181BUOP • I aaave 11u-.to aet !!JY band Ud •••1 · · tbe d ay !Ind r ear flra t ataove w iuea. -------- .• •, ~ ' . i· Wl'l'NBSSs •• j ,; I ~- ' . •. CORPORArIC.1 OF CATHOLIC ARCHBISHOP OF NICHORAG( ·; ALASKA r STAU OJI AtASv. ) ) ••: 'IHIRD JUDICIAL DISTalct ) Before me, tbe undersigned, a· Not ary Public in and for the St a te ,of Ala5ka , duly commiesioned and $1110l'n •• such, this clay persona lly a ppeued f oseph T. Ryan ------ to me known and known to be the person described in and who executed the above inatnmen t, and he ~cknowledgedto 1ae that he signed and sealed the a aae freely and vol~ntarily ~or the uaea and purposes therein mentioned. Wi tneH ay hand and notarial aeal this __ l_2_t_h _d a y of __ A_u_g_u ..... s_t _ lC)lS70. -I RECO~.DED -FILED /} ,. (, f ' lj ~I , ;· ! i 1; ;· ... Page 92 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI RESOLUTION NO. 2022-41 A RESOLUTION AUTHORIZING RENEWAL OF THE CITY’S INSURANCE COVERAGE WITH ALASKA MUNICIPAL LEAGUE JOINT INSURANCE ASSOCIATION FOR JULY 1, 2022 THROUGH JUNE 30, 2023. WHEREAS, the City has been a member of Alaska Municipal League Joint Insurance Association (AMLJIA) since July 1, 2020 receiving competitive rates and quality insurance coverage for the City; and, WHEREAS, the City entered into a three-year commitment with AMLJIA for insurance coverage for the period of July 1, 2020 through June 30, 2023; and, WHEREAS, the three-year commitment allows the City to terminate the agreement should the City’s net premium increase by more than 10% in any single year, exclusive of changes in scheduled values; and, WHEREAS, the FY22 renewal quote shows a gross increase in insurance premiums of $78,695 or 13.30%; and, WHEREAS, after adjusting for changes in scheduled values the City’s increase is net $45,871 or 7.31% and is compliant with the three-year agreement; and, WHEREAS, the three-year commitment with AMLJIA entitles the City to a 5% annual discount, $35,264 for FY23, on renewal premiums; and, WHEREAS, based upon the high-quality coverage, competitive premiums and credit totaling $35,264 for FY23 it is in the City’s best interest to retain coverage with AMLJIA for the City’s insurance needs. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. That the City Council authorizes the City Manager to renew the City’s insurance coverage for FY2023 with AMLJIA for an estimated annual premium of $670,025. Section 2. That this resolution takes effect immediately upon passage. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 1st DAY OF JUNE, 2022. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance: _________ Page 93 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Terry Eubank, Finance Director DATE: May 24, 2022 SUBJECT: Resolution 2022-41 Authorizing Renewal of the City’s Property, Liability, Workers’ Compensation, Airport and Other Ancillary Policies with the Alaska Municipal League Joint Insurance Association. Each year the City goes through a process of renewing its insurance coverages. The City has been a member of the Alaska Municipal League Joint Insurance Association (AMLJIA) since July 1, 2020 and has received quality insurance at competitive rates. AMLJIA provides a 5% premium credit to members who enter into a three-year commitment for coverage with AMLJIA. The FY23 credit offered to the City is $35,264. The three-year agreement required to receive the credit allows the City to terminate the agreement at any time should the net premium for coverage increase by more than 10% from one fiscal year to the next. Exclusion to this limit are increases in scheduled values, declared property values, vehicle counts or covered payroll. After consideration of the longevity credit and the three-year discount, the FY23 premium is $78,695, 13.30% higher than FY22. Net of changes in scheduled values the increase is $45,871, 7.31% and is within the limits of the City’s three-year agreement. Based upon the quality coverage, competitive rates, excellent service, and $35,264 in credit offered to the City for renewing it coverage, I recommend renewing coverage with AMLJIA. Page 94 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI RESOLUTION NO. 2022-42 A RESOLUTION AUTHORIZING CONTRACTS FOR EMPLOYEE HEALTH CARE AND OTHER BENEFITS EFFECTIVE JULY 1, 2022. WHEREAS, as part of a comprehensive employee benefit package and pursuant to KMC 23.40.120 the City provides group medical, dental, vision, life, and supplemental life insurance to its employees; and, WHEREAS, the City’s current provider for group medical, dental and vision is PREMERA Blue Cross Blue Shield of Alaska, and UNUM for both life and supplemental life insurance; and, WHEREAS, PREMERA Blue Cross Blue Shield of Alaska has provided a renewal quote for continuing group medical and vision and dental coverage at a premium increase of 4.0%; and, WHEREAS, the standard benefit cycle is on a calendar year basis; and, WHEREAS, the City plans to seek ways to improve the benefit value to employees and the City by considering plan and provider changes that would be effective on January 1, 2023; and WHEREAS, the City’s contract with Unum was negotiated last year and included a two-year rate hold provision meaning there is no increase in FY2023; and, WHEREAS, providing quality major medical, dental, vision, life, and supplemental life insurance is a component of a comprehensive compensation package which allows the City to recruit and retain quality employees to provide the services of the City for its residents. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. That the City Council authorizes the City Manager to execute a contract with PREMERA Blue Cross Blue Shield of Alaska to provide group medical insurance, group dental insurance and group vision insurance to the employees of the City of Kenai effective July 1, 2022 for an estimated annual premium of $3,075,669, with an option to cancel after 6 months. Section 2. That the City Council authorizes the City Manager to execute a contract with Unum to provide life and supplemental life insurance to the employees of the City of Kenai effective July 1, 2022 for an estimated annual premium of $ 20,516. Section 3. That the City Council authorizes funding of an employee only HRA at $1,800 including $1,650 for group medical deductible and prescription copay and $150 for vision related expenses. Section 4. That the City Council authorizes funding of an employee with dependent(s) HRA at $3,600 including $3,300 for group medical deductible and prescription copay and $300 for vision related expenses. Page 95 Resolution No. 2022-42 Page 2 of 2 New Text Underlined; [DELETED TEXT BRACKETED] Section 5. That this resolution takes effect July 1, 2022. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 1st DAY OF JUNE, 2022. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance: _________ Page 96 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Christine Cunningham, Human Resources Director Terry Eubank, Finance Director DATE: May 24, 2022 SUBJECT: Resolution 2022-42 - Employee Health Insurance Renewal Kenai Municipal Code 23.40.120 requires the City to provide life, major medical, dental, and vision coverage for eligible employees. Resolution 2022-42 authorizes the renewal of the City’s employee health insurance plan with Premera Blue Cross Blue Shield of Alaska and life insurance with Unum Group. The Administration reviewed health and life insurance renewals, market options, plan design, and contribution strategies with our health and life insurance benefits consultant and recommend the following renewals, which represent no change to the current plan design at this time: Medial/ Rx/ Vision Direct renewal with Premera Blue Cross Blue Shield of Alaska with a 4% increase from FY22 plan costs resulting in an estimated plan year cost of $2,957,083, aggregated through 12 months. Dental Direct renewal with Premera Blue Cross Blue Shield of Alaska with a 4% increase from FY22 plan costs resulting in an estimated plan year cost of $118,586, aggregated through 12 months. Life Insurance Direct renewal with Unum Group for employer-provided basic life insurance at the same cost as FY22, $20,516. This renewal includes changes to the employee census and will result in an increase in Employee Health Care Fund reserves of $107,419 from FY22. The City’s share of the total cost of the health plan, including broker fees, HRA administration fees, and wellness program costs and fees, is estimated at $3,046,664. The employee cost share will increase by 1%, from 12% to 13%, generating an estimated $456,576 in employee health plan contributions. There is no change to the basic life and Accidental Death & Dismemberment (AD&D) insurance coverage paid in full by the City. This coverage includes an Employee Assistance Program (EAP), Page 97 Page 2 of 2 and employees are able to purchase a variety of voluntary additional life and supplemental insurance coverages under the plan, which are paid by the employee through payroll deduction. In addition to the life, medical, dental, and vision insurance, as part of the health insurance plan, the City provides a wellness program and Health Reimbursement Arrangement (HRA), which reimburses employees for medical deductible and prescription copays. Resolution 2022-42 authorizes funding for the employee HRA in the amount of $1,800 per employee, including $1,650 for group medical deductible and prescription copay and $150 for vision-related expenses for the employee-only; and $3,600 per employee, including $3,300 for group medical deductible and prescription copay and $300 for vision-related expenses for employees with dependent coverage. The Administration plans to work with the City’s consultant to develop an improved plan design with potential changes in providers in an effort to find sustainable options for coverage beginning in the calendar year 2023. Your support for the employee health insurance plan renewal is respectfully requested and will allow the Administration to move forward with FY23 benefits open enrollment for employees. Page 98 Sponsored by: Administration CITY OF KENAI RESOLUTION NO. 2022-43 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE STATE OF ALASKA DEPARTMENT OF NATURAL RESOURCES, DIVISION OF FORESTRY TO SUPPORT SPRUCE BEETLE MITIGATION AND HAZARD FUEL REDUCTION. WHEREAS, the city has received a State of Alaska Department of Natural Resources, Division of Forestry (AKDNR) grant in the amount of $50,0000 per year for three years for the establishment of a slash disposal site that will support the City’s goals included in the Community Wildfire Protection Plan; and, WHEREAS, a tract of City owned land adjacent to the soccer fields has been identified as a safe location for the slash disposal site; and, WHEREAS, the City and AKDNR have worked collaboratively to establish a plan for the slash disposal site for City residents as well as other bordering communities that will provide a means of disposal of woody biomass for Kenai area residents in a safe and effective manner; and, WHEREAS, Ordinance 3294-2022, scheduled for introduction today with a public hearing on June 15, 2022 will appropriate funds from the AKDNR to support spruce beetle mitigation and hazard fuel reduction; and, WHEREAS, it is the intent of the agreement that the potential for escaped debris burns will be reduced and the spread of the spruce beetle through hazard fuel reduction will be mitigated; and, WHEREAS, the Memorandum of Agreement with AK DNR allows the reimbursement of any expenses incurred after June 1, including the period between June 2 and June 15, 2022 before money is appropriated by Ordinance 3294-2022; and, WHEREAS, there are sufficient funds in the Parks and Recreation budget to cover the costs of operating the slash disposal site before money is appropriated for the project. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. That the City Manager is authorized to execute the attached Memorandum of Agreement with the Department of Natural Resources, Division of Forestry for the establishment of slash disposal site that will support the City’s goals included in the Community Wildfire Protection Plan. Section 2. That this Resolution takes effect immediately upon passage. Page 99 Resolution No. 2022-43 Page 2 of 2 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 1st DAY OF JUNE, 2022. Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance: _________________ Page 100 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council FROM: Paul Ostrander, City Manager DATE: June 1, 2022 SUBJECT: Resolution No. 2022-43 Authorizing the City Manager to Enter into a Memorandum of Agreement with the State of Alaska Department of Natural Resources, Division of Forestry to Support Spruce Beetle Mitigation and Hazard Fuel Reduction Resolution 2022-34 adopted the Borough wide Community Wildfire Protection Plan which included the establishment of a slash disposal site. A slash disposal site will provide City and neighboring residents a safe location to bring the hazardous fuels, woody biomass and beetle kill trees. The City is planning to open the slash disposal site on Thursday, June 2, with a weekly operating schedule of Thursday to Sunday from 10 a.m. to 6 p.m. We hope to operate the facility through the month of September. The City will continuously consolidate the slash throughout the year but due to the uncertainty surrounding the difficulty, cost, and time it will take to burn the slash pile at the end of the year, if the slash pile reaches 1.5 acres prior to the end of September, we will close the facility for the year. The facility will be open to all residents of the Borough but will not be made available for commercial operators. The City of Kenai was successful in receiving a grant from the State of Alaska Department of Natural Resources, Division of Forestry (AKDNR) for the establishment of the slash disposal site. The grant allocates the amount of $50,000 per year for three years, totaling $150,000. At tonight’s meeting, Ordinance 3294-2022 appropriating the $150,000 will be introduced and scheduled for public hearing on June 15, 2022. Although grant proceeds will not be appropriated until the June 15, 2022 meeting, Resolution 2022-43 will authorize the City Manager to sign the Memorandum of Agreement (MOA) between the City and AKDNR now, and any expenses incurred after June 1, 2022 including the period between June 2 and June 15, 2022 will be eligible for reimbursement once the appropriation is approved. There are sufficient funds in the Parks and Recreation Department to cover expenses until June 15, 2022. Your consideration is appreciated. Page 101 Sponsored by: Administration CITY OF KENAI RESOLUTION NO. 2022-44 A RESOLUTION APPROVING THE EXECUTION OF A LEASE OF AIRPORT RESERVE LANDS USING THE STANDARD LEASE FORM BETWEEN THE CITY OF KENAI AND SWANSON PROPERTIES, LLC ON LOT 6, BLOCK 5, GENERAL AVIATION SUBDIVISION NO. 1 AMENDED. WHEREAS, the lease to Swanson Properties, LLC for Lot 6, Block 5, General Aviation Subdivision No. 1 Amended expires on June 30, 2022; and, WHEREAS, on April 15, 2022, Swanson Properties, LLC submitted an application for a lease of City owned properties within the Airport Reserve, described as Lot 6, Block 5, General Aviation Subdivision No. 1 Amended; and, WHEREAS, the Swanson Properties, LLC lease application states the intention to maintain current warehouse and office operations; and, WHEREAS, the appraised value of existing improvements that allows a maximum lease term of 45 years according to the term table in Kenai Municipal Code 22.05.055 although a term of only 9 years is requested; and, WHEREAS, the proposed development would be mutually beneficial and would conform with the Kenai Municipal Code for zoning and Kenai's Comprehensive Plan; and, WHEREAS, the City of Kenai did not receive a competing lease application within thirty (30) days of publishing a public notice of the lease application from Swanson Properties, LLC; and, WHEREAS, at their regular meeting on May 11, 2022, the Planning and Zoning Commission reviewed the lease application and recommended approval by the City Council; and, WHEREAS, at their regular meeting on May 12, 2022, the Airport Commission reviewed the lease application and recommended approval by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. That a Lease of Airport Reserve Lands is approved and the City Manager is authorized to execute a lease between the City of Kenai, Lessor, and Swanson Properties, LLC, Lessee, as follows: The lease term will be 9 years; Lot developments will prevent unauthorized access to the airfield; Page 102 Resolution No. 2022-44 Page 2 of 2 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Structures will be built behind the 100 foot building restriction line; Swanson Properties, LLC is responsible for all snow removal, and snow may not touch the perimeter security fence or be piled to a height that would allow access to the airport; and Section 2. That this Resolution takes effect immediately upon passage. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 1st DAY OF JUNE, 2022. Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Page 103 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Ryan Foster, Planning Director DATE: May 24, 2022 SUBJECT: Resolution No. 2022-44 - Approving the Execution of a Lease to Swanson Properties, LLC On April 4, 2014, Swanson Properties, LLC entered into an assignment of lease for Lot 6, Block 5, General Aviation Subdivision No. 1 with Jacqueline Ann Swanson. The lease term for an office and warehouse use was effective on April 14, 1967, for a term of 55 years and terminates on June 30, 2022. Swanson Properties, LLC proposes to maintain the current office and warehouse operations; with the appraised value of existing improvements allowing a lease term of 45 years according to the term table in Kenai Municipal Code 22.05.055, though the applicant is requesting a shorter lease term to June 30, 2031, in order to align with another existing lease they have on the adjacent property at 149 N Willow Street. At that time, the lease for non-aeronautical uses with direct airfield access can be evaluated. Pursuant to Kenai Municipal Code 21.10.060 Lease application review, notice of the lease application was posted in the Peninsula Clarion and stated competing applications may be submitted for the parcel within 30 -days to the City. The 30 -day window from publication ended on May 21, 2022, and no competing applications were submitted to the City. The parcel is within the Airport Light Industrial (ALI) Zone. Pursuant to KMC 14.20.065, the purpose of the ALI Zone is to protect the viability of the Kenai Municipal Airport as a significant resource to the community by encouraging compatible land uses and reducing hazards that may endanger the lives and property of the public and aviation users. The proposed use, rental and equipment sales as an Airport Compatible Use, is a permitted and compatible use in the ALI Zone. The Imagine Kenai 2030 Comprehensive Plan outlines goals, objectives, and action items for the City, including this one pertaining to the Kenai Municipal Airport: Objective T- 1: Support future development near or adjacent to the airport when such development is in alignment with the Kenai Municipal Airport's primary mission, "To be the commercial air transportation gateway to the Kenai Peninsula Borough and Cook Inlet." Page 104 Page 2 of 2 The proposed use complies with the Imagine Kenai 2030 Comprehensive Plan by supporting development on lease lots with development that is in alignment with the Kenai Municipal Airport's marketing strategy. The Airport Land Use Plan was developed to identify the highest and best uses of Kenai Municipal Airport land. The Airport Land Use Plan discusses leasing land and enhancing opportunities for local economic development. The proposed use by Swanson Properties, LLC complies with the Airport Land Use Plan and would enhance local economic development. At their regular meeting on May 11, 2022, the Planning and Zoning Commission reviewed the lease application and recommended approval by the City Council. At their regular meeting on May 12, 2022, the Airport Commission reviewed the lease application and recommended approval by the City Council. Thank you for your consideration. Attachments: City of Kenai Land Lease Application from Swanson Properties, LLC 145 N Willow St Map Page 105 ED CITYt2fd_ ~J J<enl~i t· -O ~T ~~s ~App1c ion l(_ l.>-t..l LANNING DEPARTMENT Application for: D Amendment D Assignment D New Lease ~Extension D Renewal Mailing Address: < w :l\o\l\J s t . City: l'-e""~ State : A k. Zip Code: °1'19£ I Phone Number(s): Home Phone: Work/ Message Phone: q O 7 -l..-~ 1 l.\ -z, :s c:, E-mail: (Optional) Name to Appear on Lease: Mailing Address: City: State: Zip Code: Phone Number(s): Home Phone : Work/ Message Phone : E-mail: (Optional) Type of Applicant: D Individual (at least 18 years of age) D Partnership I Corporation I Government D Limited Liability Company (LLC) D Other ________ _ Property Information and Term Requested Legal description of property (or, if subdivision is required, a brief description of property): t"lS. N. Lv: Hovv Si, Does the property require subdivision? (if Yes, answer next questions) D YES ~O Subdivision costs are the responsibility of the applicant unless the City Council determines a subdivision serves other City purposes: 1. Do you believe the proposed subdivision would serve other City purposes? DYES ONO 2. If determined it does not, applicant is responsible for all subdivision costs . Initials If an appraisal is required to determine the minimum price on the land, applicant is responsible for the deposit to cover costs associated with appr~isal. If a sale is approved, the cost of the Initials appraisal will be either refunded or credited to the applicant. It is the responsibility of the applicant to cover recording costs associated with lease. Initials Do you have or have you ever had a Lease with the City? (if Yes, answer next question) 'g'yES O NO 1. Legal or brief description of property leased: ('{°' a. l~S-A). w : Uo"V ~.j... Request a Lease with an Option to Purchase once development requirements are met? DYES O NO Requested term for Initial Lease or Renewal (based on Term Table , not to exceed 45 yea rs): Requested term for Lease Extension (based on Term Table , not to exceed a total of 45 Years): q_ '/f" ~1', Requested Starting Date: Page 106 Proposed Use and Improvements Proposed Use (check one): I Aeronautical I Non-Aeronautical X Do you plan to construct new or additional improvements? (if Yes, answer next five questions) 1. Will the improvement change or alter the use under an existing lease? 2. What is the proposed use of the improvement? 3. What is the estimated value of the improvement? 4 . What is the nature and type of improvement? 5. What are the dates construction is estimated to commence and be completed? (generally, construction must be completed within two years) Estimated Start Date: Estimated Completion Date: Describe the proposed business or activity intended: r e .. :+-o...; ( / e.. iiiv' p ""' ~ + ('"(?.,/\ \ ""'\ / 5 &io-t~ . .s LYES ~NO C YES 0 NO How does the proposed lease support a thriving business, residential, recreational, or cultural community? Lease Assignment Only: What is the name of the individual or legal entity the lease is to be assigned? R. G v\ ~ R. .e,,,,\ T --~ {-c. C!.V\ + <-r , 2'" L , Lease Renewal Only I Renewal of an Existing Lease (at least one year of term remaining): Requires new development. Lease Term based on: Estimated cost of new improvements and ! I Purchase Price (optional) ~Renewal of an Expiring Lease (less than one year of term remaining): Does not require new development. Lease Term based on: I Purchase Price I I Professional Estimate of Remaining Useful Life I Fair Market Value appraisal and/or il Estimated cost of new improvements (optional) Requested Term for Renewal Based on Term Table, not to exceed 45 Years: q yt·~ Submitting an application for a lease does not give the applicant a right to lease or use the land requested in the application. The application shall expire twelve (12) months after the date the application has been made if the City and the applicant have not, by that time, entered into a l~ase, unless the City Council for good cause grants an extension for a period not to exceed six (6) months . The City has no obligation to amend, renew or extend a lease and may decline to do so upon making specific findings as to why a lease renewal, extension, or amendment is not in the best interest of the City Signature: Print Name: For City Use Only: D General Fund D Airport Fund Account Number: - D Airport Reserve Land D Outside Airport Reserve Date: '4-l~-"2..i.. Title: Date Application Fee Received : Date Application Determined Complete: 30-Day Notice Publication Date : City Council Action/Resolution: Page 107 Broker's Opinion Of Value 145 N. Willow St., Lot 6 Blk.5 General Aviation Apron, Kenai, Ak., .99611 Prepared for Swanson Properties (STRUCTURE ONL Y)-AS OF SEPT. 2021 Fred Braun Jack White Real Estate Kenai 10419 Kenai Spur Highway #B Kenai, AK 99611 ,;; 907-395-0655 brauncom@ptialaska.net ' http://www.kenaipeninsularealestate.com COMMENTS Subject metal fabricated retail/shop/office structure was constructed during the 1967 year and is situated on a 0.54 acre City Of Kenai Airport Leased parcel. The shop area measures 3,300 sq. ft. in size and the retail/office area measures 5,040 sq. ft. in size for a total interior gross usable area of 8,340 sq. ft. The Fair Market Value of this Report shows structure value only and does not include the value of the City owned land. The 2021 Kenai Peninsula Borough Tax Assessed value was $32,400 for the structure only. Because of this being City Lease land the assessed value shows a significant annual decrease as the 30 year term with the City draws closer to it's expiration date. The overall condition of the 54 year old building appears to be in average to poor condition with a Borough rating of an L meaning Low in a quality rating. (see attached chart & Assessment pages) Some of the most noted deferred maintenance items/issues include many stained ceiling tiles which indicates a roof leakage or a condensation issue. This appears to be from prior to current years of occupan~y. Also noted were several open areas where there is a mold of some type as well as rotten wood in many locations . The MLS Listed and Sold Commercial properties used in this Report include both the structure and the land values but an adjustment excluding the land value was deducted or subtracted from each listing and the total sq. ft. sale price of each. The City of Kenai is bound by FAA Guidelines in that it does not allow or permit the sale of surrounding Airport parcels including this lot identified as Lot 6, Blk. 5 General Aviation Apron #1 Amd. This Guideline has been a major concern of investors or builders wishing to locate near the Airpor:t in that Banks and Lenders are reluctant to loan or hold a mortgage on a structure that is not situated on a Fee Simple property. The overall likely hood of a potential buyer or tenant for a lease property or one on City lease land is seldom even a consideration. The conclusion and determination of the Fair Market Value as of the date of SEPTEMBER 2021 is $338,000 This report is not an appraisal and is not intended to meet the requirements set out in the Uniform Standards of Appraisal Practice. If an appraisal is desired, the seNices of a licensed appraiser should be obtained. Page 108 LMA 1-'reparea TOr tiWanson 1-'rOperues LLL (~I KUL I UKt: UNL y) oy t-rea tsraun 140 Nortn VVlllOW (~I KUL I UKt: UNL y) Lot ti, ~lk. 0 General Aviation Apron #1 Amd., Ker]ai AK 99611 Subject Address Beds Baths SF-Res SF-Lot Garage# Year Built Construction Status 145 North Willow (STRUCTURE ONLY) Lot 6, Blk. 5 General Aviation Apron #1 Amd., Kenai, AK 99611 NIA 2 8,340 total NOT INCLUDED IN PRICE -STRUCTURE ONLY 3,300 Shop Ptn. 1967 Fin. GRADE L per BOROUGH Fred Braun I 907-395-0655 I brauncom@ptialaska.net Page 3of18 Page 109 ., POR . -------------, , I I , I ' I I ' I I ' I I , I I I I I I I I -,-~~~~~~~~~ N W+E s 100 200 ..... I t I I I SEC. 32, @ T06N, R11W, S.M. N0.3 @ , I I , I , I , I I I ' I 043-240 I I ' ' ' ' I ' I ', I -I , I f", '-.. ....... ....... _ I ', ,' ,' .... , ....... I I /'.., I I I csy ...... ./. ,' /~... ,/ ',, I ' I .._/ I ', ' I I I I I ,~,, ......... 1 , .. ,' . /,{2) ' I 1'..._ -,, '.._ I ,-' , ' ' I I I ' ........... 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"'\ @ GENERAL AVIATION APRON SUB NO 2 KN0810110 GENERAL AVIATION APRON SUB NO 3 KN0870093 GENERAL AVIATION APRON SUB NO 1 AMENDED KN2004020 GENERAL AVIATION APRON SUB NO 5 KN2006062 -Map GENERAL AVIATION APRON SUB NO 6 KN2007094 Kanai Penln..ca Borough GENERAL AVIATION APRON SUB NO 7 KN202003B Thia map la ........ for Kenai Penlnollla llorvugh AuelelDg l>oFI. ... only and I• not inllllded for --nor 19 h eurvey. Nol ... ---8-lnElpoeo Aansor'& Parcel Numbo111 Sllown In Clrdes Page 110 M ap title goes here. / • I This map is a user generated static output from an Internet mapping site and is for reference only. Data layers that appear on this map may or may not • Mileposts 0 City Limits Highways Major Roads Roads Town Medium Volume Town Low/Seasonal; Other Proposed Parcels Image Red: Band_1 Green: Band_2 Blue: Band_3 be accurate, current. or otherwise reliable. It is not to be used for navigation. Notes Type any notes here. DATE PRINTED: 2/23/2022 Page 111 ,• Borough Quality Ranking Exe-Executive Exe -Excellent VG-Very Good AVG-Average F-Fair L-Low P• Poor Cabin Quality / Page 112 CMA Prepared for Swanson Properties LLC (STRUCTURE ONLY) by Fred Braun 145 North Willow (STRUCTURE ONLY) Lot 6, Blk. 5 General Aviation Apron #1 Amd., Kenai AK 99611 . Comparable Properties Distance From Subject List Price Original List Price Sold Price Status Status Date Agent Days on Market Adjustment Beds Baths SF-Res SF-Lot Garage# Year Built Construction Status Adjusted Price Price Per SF-Res Subject 145 North Willow (STRUCTURE ONLY) Lot 6, Blk. 5 General Aviation Apron #1 Amd. Kenai AK 99611 N/A 2 8,340 3,300 Shop Ptn. 1967 Fin. GRADE L per BOROUGH $338,ooo l , 40.53 Fred Braun I 907-395-0655 I brauncom@ptialaska.net 20-17657 20-1847 19-6409 33077 Sterling Highway 36254 Kenai Spur Highway 50455 Onslow Avenue Sterling AK Soldotna AK Kenai AK 17.48 6.87 3.14 $199,500 $265,000 $295,000 $199,500 $299,000 $295,000 $183,000 $235,000 $271,000 Closed Closed Closed 01/06/2021 08/20/2021 03/25/2021 28 505 642 +/. +/. +/. 3,456 3,648 3,430 53,143 9,147.6 79,279.2 1 I 1990 0 0 Existing Structure Existing Structure Existing Structure $183,000 $235,ooo l $271,000 $52.95 $64.42 $79.01 Page 4of18 Page 113 CMA 1-'reparea Tor ~wanson Properties LL{.;(::> I KU<.; I UKt:. UNLY) by Fred Braun 145 North Willow (STRUCTURE ONLY) Lot 6 , Blk. 5 General Aviation Apron #1 Amd ., Kenai AK 99611 Distance From Subject List Price Original List Price Sold Price Status Status Date Agent Days on Market Adjustment Beds Baths SF-Res SF-Lot Garage# Year Built Construction Status Adjusted Price Price Per SF-Res Subject 145.North Willow (STRUCTURE ONLY) Lot 6, Blk. 5 General Aviation Apron #1 Amd. Kenai AK 99611 N/A 2 8,340 3,300 Shop Ptn. 1967 Fin. GRADE L per BOROUGH $338,000 40.53 Fred Braun I 907-395-0655 I brauncom@ptialaska.net 18-14639 43637 Kallfornsky Beach Road Soldotna AK 5.94 $1,500,000 $1,500,000 $1,300,000 Closed 12114/2018 71 +/- 26,000 108,900 0 Existing Structure $1,300,000 $50.00 18-578 34622 Kalifornsky Beach Road Kenai AK 6.59 $339,900 $345,000 $300,000 Closed 0912812018 243 +/- 6,000 56,628 1981 Existing Structure $300,000 $50.00 15-14413 , 'l'ff '' • I ;·_l lij --~~:;,, . -' 34995 KUSTATAN Street Soldotna AK 5.45 $315,000 $429,000 $275,000 Closed 04/13/2018 614 I +1- 4,280 190,357.2 0 Existing Structure $275,000 $64.25 Page 5of18 Page 114 . CMA Prepared for Swanson Properties LLC (STRUCTURE ONLY) by Fred Braun 145 North Willow (STRUCTURE ONLY) Lot 6, Blk. 5 General Aviation Apron #1 Amd., Kenai AK 99611 Subject 145 North Willow (STRUCTURE ONLY) Lot 6, Blk. 5 General Aviation 17-6030 20-4192 Apron #1 Amd. 11595 Kenai Spur Highway 8847 Kenai Spur Highway Kenai AK 99611 Kenai AK Kenai AK Distance From Subject 0.58 2.01 List Price $349,000 $599,000 Original List Price $529,000 $599,000 Sold Price I $268,500 $599,000 Status I Closed Closed Status Date I 05/18/2018 03/05/2021 Agent Days on Market 359 306 Adjustment +/-+I- Beds N/A Baths 2 SF-Res 8,340 7,000 8,814 SF-Lot 163,350 68,824.8 Garage# 3,300 Shop Ptn. Year Built 1967 1962 0 Construction Status Fin. GRADE L per Existing Structure Existing Structure BOROUGH Adjusted Price I $338,000 $268,500 $599,000 Price Per SF-Res 40.53 $38.36 $67.96 Fred Braun I 907-395-0655 I brauncom@ptialaska.net undefined +I- Page 6of18 Page 115 CMA Prepared for Swanson Properties LLC (STRUCTURE ONLY) by Fred Braun 145 North Willow (STRUCTURE ONLY) Lot 6, Blk. 5 General •· Aviation Apron #1 Amd ., Kenai AK 99611 Price Analysis $2 000 000 $1 500 000 $1 000 000 $500 000 $0 $1 500 000 $1 250 000 $1 000 000 $750 000 $500 000 $250 000 $0 20-17657 20-1847 33077 Sterling 36254 Kenai Highway · Spur Highway Sterling AK Soldotna AK List, Sold and Adjusted Prices Closed Listings 19-6409 18-14639 18-578 50455 Onslow 43637 34622 Avenue Ka lifornsky Kalifornsky Kenai AK Beach Road Beach Road Soldotna AK Kenai AK 15-14413 17-6030 20-4192 34995 11595 Kenai 8847 Kenai KUSTATAN Spur Highway Spur Highway Street Kenai AK Kenai AK Soldotna AK List •Sold Adjusted Low, High and Recommended List Price, Subject Property Low, Average, Median, and High Sold Prices Closed Listings Recommended Price: $338,000 Low Average Median •Sold Price Low, High and Recommended List Price, Subject Property High Fred Braun I 907-395-0655 I brauncom@ptialaska.net Page 7 of 18 Page 116 -CMA Prepared for Swanson Properties LLC (STRUCTURE ONLY) by Fred Braun 145 North Willow (STRUCTURE ONLY) Lot 6, Blk. 5 General Aviation Apron #1 Amd., Kencti AK 99611 . Summary of Closed Listings Total Adjusted MLS# Address List Price ADOM Sold Date Sold Price Adjustments Price 20-17657 33077 Sterling Highway, Sterling AK $199,500 28 01/04/2021 $183,000 -$183,000 20-1847 36254 Kenai Spur Highway, Soldotna AK $265,000 505 08/20/2021 $235,000 -$235,000 19-6409 50455 Onslow Avenue, Kenai AK $295,000 642 03/25/2021 $271,000 -$271,000 18-14639 43637 Kalifornsky Beach Road, Soldotna AK $1,500,000 71 12/14/2018 $1,300,000 -$1,300,000 18-578 34622 Kalifornsky Beach Road, Kenai AK $339,900 243 09/28/2018 $300,000 -$300,000 15-14413 34995 KUSTATAN Street, Soldotna AK $315,000 614 04/13/2018 $275,000 -$275,000 17-6030 11595 Kenai Spur Highway, Kenai AK $349,000 359 05/16/2018 $268,500 -$268,500 20-4192 8847 Kenai Spur Highway, Kenai AK $599,000 306 03/05/2021 $599,000 -$599,000 Low, Average, Median, and High Comparisons Closed Overall Low $183,000 $183,000 Average $428,938 $428,938 Median $273,000 $273,000 High $1,300,000 $1 ,300 ,000 Overall Market Analysis (Unadjusted) Status # List Vol. Avg. List Price Sold Vol. Avg. Sold Price Avg. Sale/List Price Avg. SF-Res Avg. List $/SF-Res Avg. Sold $/SF-Res Avg. ADOM Closed 8 3,862.400 482,800 3,431,500 428,938 0.89 7,828 65.27 58.37 346 Overall 8 3,862,400 482,800 3,431,500 428,938 0.89 7,828 65.27 58.37 346 · SELECTION CRITERIA FOR COMPARABLE PROPERTIES Specified listings from the following search: Property type Commercial Sale; MLS # in 20-17657, 20-1847, 20-7684, 19-6409, 18-14639, 18-578 , 15-14413, 17-6030, 20-4192. Fred Braun J 907-395-0655 I brauncom@ptialaska.net Page 8of18 Page 117 -CMA Prepared for Swanson Properties LLC (STRUCTURE ONLY) by Fred Braun 145 North Willow (STRUCTURE ONLY) Lot 6, Blk. 5 General Aviation Apron #1 Amd., Kenai AK 99611 Comparison Based on SF-Res MLS# 20-17657 20-1847 19-6409 18-14639 18-578 15-14413 17.:6030 20-4192 Average Subject Has Indicated :Price Address 33077 Sterling Highway , Sterling AK 36254 Kenai Spur Highway , Soldotna AK 50455 Onslow Avenue , Kenai AK 43637 Kalifornsky Beach Road , Soldotna AK 34622. 'Kalifornsky Beach Road , Kenai AK 34995 KUSTATAN Street, Soldotna AK 11595 Kenai Spur Highway , Kenai AK 8847 Kenai Spur Highway, Kenai AK Fred Braun I 907-395-0655 I brauncom@ptialaska.net Adjusted Price $183,000 $235,000 $271,000 $1,300,000 $300,000 $275,000 $268 ,500 $599,000 $428 ,938 Price Per SF-Res $52~95 $64.42 $79 .01 $50.00 $50,00 $64.25 $38.36 $67.96 $58.37 8,340 total $486,793.85 Page 9of18 Page 118 -CMA Prepared for Swanson Properties LLC (STRUCTURE ONLY) by Fred Braun 145 North Willow (STRUCTURE ONLY) Lot 6, Bl!<. 5 General Aviation Apron #1 Amd., Kenai' AK 99~11 Listing Price Recommendation Low High Recommended Fred Braun I 907-395-0655 I brauncom@ptialaska.net $324,874 $336,688 $338,000 Page 10of18 Page 119 145 N Willow StLot 6, Block 5, General Aviation Subdivision No 1 AmendedParcel 04324020 N WILLOW ST.Data Source: Kenai Peninsula Borough. Data is for graphic representation only. Imagery may not match true parcel boundaries. 0 4020 Feet LEGEND Su bject Parcel Date: 5/4/2022 Page 120 Sponsored by: Council Member Pettey and Council Member Sounart New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI RESOLUTION NO. 2022-45 A RESOLUTION SUPPORTING THE CONSTITUTIONAL RIGHT OF ALASKA GRAND JURIES TO INVESTIGATE AND MAKE RECOMMENDATIONS ON PUBLIC WELFARE AND SAFETY CONCERNS. WHEREAS, Article 1, Section 8 of the Constitution of the State of Alaska states in relevant part, “the power of grand juries to investigate and make recommendations concerning the public welfare or safety shall never be suspended”; and, WHEREAS, it is important that residents of Kenai have confidence in the criminal justice system; and, WHEREAS, Alaska Statute 12.40.030 –Duty of inquiry into crimes and general powers, provides: The grand jury shall inquire into all crimes committed or triable within the jurisdiction of the court and present them to the court. The grand jury shall have the power to investigate and make recommendations concerning the public welfare or safety; and, WHEREAS, Alaska Statute 12.40.040 –Juror to disclose knowledge of crime– provides, “if an individual grand juror knows or has reason to believe that a crime has been committed that is triable by the court, the juror shall disclose it to the other jurors, who shall investigate it”; and, WHEREAS, the Alaska Grand Jury Handbook, page 27, states that grand jury investigations can be initiated “by members of the grand jury”; and, WHEREAS, concerns have been raised to this body alleging that Grand Juries have not been able to conduct independent investigations on issues not brought by the district attorney; and, WHEREAS, it appears State law needs to be revised to create a mechanism for independent jury investigations; and, WHEREAS, it is in the best interest of the residents of Kenai for the State of Alaska to enact laws and create process that assures grand juries are able to conduct investigations consistent with the State constitution, state laws and the jury handbook. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. That the Council supports the need for a mechanism for grand juries to investigate and make recommendations concerning the public welfare or safety pursuant to Article 1, Section 8 of the Constitution of the State of Alaska. The Council requests the legislature enact legislation that provides an adequate mechanism and procedure under state law to provide for independent grand jury investigations. Section 2. That a copy of this resolution shall be provided to the Governor of the State of Alaska, the Alaska Legislature, the Alaska Attorney General, the Kenai and Anchorage District Attorneys, the presiding judges in both Kenai and Anchorage, and to the Alaska Supreme Court. Section 3. That this Resolution takes effect immediately upon passage. Page 121 Resolution No. 2022-45 Page 2 of 2 New Text Underlined; [DELETED TEXT BRACKETED] PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 1ST DAY OF JUNE, 2022. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Page 122 MEMORANDUM TO: Mayor Gabriel and Council Members FROM: Council Member Pettey and Council Member Sounart DATE: May 24, 2022 SUBJECT: Supporting the Right of Alaska Grand Juries Article 1, Section 8 of the Constitution of the State of Alaska states in relevant part, “[t]he power of grand juries to investigate and make recommendations concerning the public welfare or safety shall never be suspended.” Alaska Statute also provides that grand juries have the power to investigate and make recommendations concerning public welfare. Further, the Alaska Grand Jury Handbook provides that individual members of a grand jury can initiate an investigation. Despite this language in the Constitution, Statute and Jury Handbook, it does not appear that there is a successful mechanism or procedure for grand juries to independently investigate matters of public welfare or safety independent of a district attorney supporting the investigation. Consistent with other municipal action on the Kenai Peninsula, this Resolution requests the state to develop laws and procedure to allow for independent grand jury investigations consistent with the Alaska Constitution, existing statutes, and the guidance provided for in the Grand Jury Handbook. While this is an issue of state law and requires a state remedy, it is an issue that affects Kenai residents similar to other state residents that should be remedied. Your consideration is appreciated. Page 123 KENAI CITY COUNCIL – WORK SESSION FY2023 BUDGET MAY 14, 2022 – 9:00 A.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 MAYOR BRIAN GABRIEL, PRESIDING City of Kenai Council Work Session Page 1 of 5 May 14, 2022 NOTES Council present: B. Gabriel, H. Knackstedt, J. Baisden, T. Winger, J. Glendening, G. Pettey, D. Sounart Others present: City Manager P. Ostrander, Finance Director T. Eubank, City Attorney S. Bloom, City Clerk S. Saner, Planning Director R. Foster, Public Works Director S. Curtin, Airport Director E. Conway, Parks & Recreation Director B. Walker, Senior Center Director K. Romain, Library Director K. Wolfe, Fire Chief T. Prior, Police Chief D. Ross A. Call to Order Mayor Gabriel called the work session to order at 9:00 a.m. and welcomed everyone. B. Budget Introduction – P. Ostrander, City Manager City Manager Ostrander provided an introduction on the FY23 Budget process, noting the proposed budget focuses on the needs of the community and the goals as established by the Council through Resolution 2022-05. C. Budget Overview – T. Eubank, Finance Director Director Eubank presented a general overview of the FY23 Budget, read the Broad Statement of Purpose as adopted by Council through Resolution 2022-05; he noted the budget included a 4.35% CPI; continued efforts to find a sustainable solution for medical plans; and reviewed the schedule of rates, charges and fees. There was discussion regarding how the CPI was measured. D. Department Presentations 1. Airport Fund a. General and Revenue Overview Director Eubank presented an overview of the Airport fund, including revenue sources, the Airport Permanent fund, and special capital projects, noting a majority of funding came from the Airport Permanent Fund not user fees. b. Airport Departments Director Conway provided an overview of the five Airport Department proposed budgets, review of the FY22 Goals, FY23 Goals, capital projects and reported no staffing changes. There was discussion regarding airport properties, airport reserves and creating additional lease lots. 2. Senior Citizen Fund a. General and Revenue Overview Director Eubank provided an overview of revenue sources; he noted most funding came from state and other granting resources and fund balance supplements; and that funding from the Kenai Peninsula Borough was based on population. Page 124 City of Kenai Council Work Session Page 2 of 5 May 14, 2022 b. Senior Citizen Fund Departments Director Romain provided an overview of the Senior Citizen Fund Departments proposed budget, FY22 Goals, FY23 Goals and future considerations from the draft budget; she reported no staffing changes, an increase in activity at the Senior Center and tracking the hours of volunteers. 3. Congregate Housing Fund a. General and Revenue Overview Director Eubank provided an overview of revenue sources, market rental rates and capital projects related to the congregate housing fund; he noted savings to remodel kitchens and bathrooms; and summarized the Congregate Housing Enterprise Fund financial performance. b. Senior Citizen Fund Departments Director Romain provided an overview of the Senior Citizen fund Department proposed budget, FY22 Goals, FY23 Goals and Capital Improvement Projects. There was discussion regarding what services can be provided by the state for tenants who reside within the facility. 4. Personal Use Fishery Fund a. General, Revenue and Department Overview Director Eubank provided an overview of the Personal Use Fishery Fund proposed budget, proposed increases to the fees and noted the management of the Personal Use Fishery was transitioning to one department. 5. Water & Sewer Fund a. General and Revenue Overview Director Eubank provided an overview of the Water & Sewer Fund, Capital Improvement Projects; and noted revenues were primarily user fees; reported a pending utility rate study; and summarized details from the 2011 utility rate study. b. Water & Sewer Departments Director Curtin provided an overview of goals and projects; he noted personnel changes; completion of the condition assessments; and fulfilling a nationally required risk assessment. There was discussion regarding Water Testing requirements. c. Sewer Treatment Plant Director Curtin provided an overview of goals and projects, noting increased focus on training. 6. General Fund a. General and Revenue Overview Director Eubank provided an overview on general fund revenues, sales tax, property tax, health care expenses, and capital project funding; he reviewed total operating revenues and expenditures, the fund balance policy and the sustainability of the budget as presented. b. Public Works Administration Director Curtin provided an overview of the Public Works Administration proposed budget, reported no staffing changes, reviewed FY2022 Goals, FY2023 Goals, performance measures and future considerations from the draft budget. Page 125 City of Kenai Council Work Session Page 3 of 5 May 14, 2022 Safety – an overview of the Safety Department proposed budget, FY22 Goals, FY23 Goals and future considerations from the draft budget was provided. Shop – an overview of the Shop Department proposed budget, FY22 Goals, FY23 Goals, performance measures and future considerations from the draft budget was provided; he noted there were two new pieces of equipment that would be arriving soon. Streets – an overview of the Street Department proposed budget, FY22 Goals, FY23 Goals, performance measures and future considerations from the draft budget; he noted proposed changes to the snow removal policy that will be brought forward to Council at a later date. Buildings – an overview of the Buildings Department proposed budget, FY22 Goals, FY23 Goals and future considerations from the draft budget was provided; he noted updates to permit applications and process were underway. Street Lighting – an overview of the Street Lighting proposed budget, FY22 Goals, FY23 Goals and future considerations from the draft budget; he noted transitioning from metal halide lights to LED. Boating Facility – an overview of the Boating Facility proposed budget, FY22 Goals, FY23 Goals, performance measures and future considerations from the draft budget were provided; he referenced the federal requirements that must be met for dredging approval. c. Planning and Zoning Director Foster provided an overview of the Planning and Zoning proposed budget, FY22 Goals, FY23 Goals, performance measures, reported no changes to staffing and presented future consideration from the draft budget; he noted the need to review zoning code and use permits within certain zone. There was discussion regarding enforcement resources and appeal processes. d. Legal City Attorney Bloom highlighted the Legal Department proposed budget, FY22 Goals, FY23 Goals and noted there were no substantial changes to the Legal Department proposed budget; he identified certain situations where outside council may be needed. There was discussion regarding the time spent representing the City in court for fines and tickets. [Clerk’s Note: Legal Department Budget Presentation took place immediately following the Senior Citizen Fund Department Presentation.] e. Police Chief Ross provided an overview of the Police Department proposed budget, FY22 Goals, FY23 Goals, performance measures, future considerations from the draft budget, reported no changes to personnel; he noted the current challenges with replacing vehicles. Communications – an overview of the Communications Department proposed budget, FY22 Goals, FY23 Goals, reported no changes to personnel, reviewed performance measures and future consideration from the draft budget. Animal Control – an overview of the Animal Control proposed budget, FY22 Goals, FY23 Goals, reported no change in personnel, reviewed performance measures and future consideration from the draft budget. f. Fire Fire Chief Prior provided an overview of the Fire Department proposed budget, FY22 Goals, FY23 Goals, reported a reduction in personnel, a review of performance measures and future consideration from the draft budget were provided. Page 126 City of Kenai Council Work Session Page 4 of 5 May 14, 2022 g. Library Director Wolfe provided an overview of the Library Department proposed budget, FY22 Goals, FY23 Goals, reported no personnel changes, reviewed performance measures and future consideration from the draft budget; and she noted the successful implementation and use RFID Tracking System. h. Parks, Recreation and Beautification Director Walker provided an overview of the Parks, Recreation and Beautification Department proposed budgets, FY22 Goals, FY23 Goals, performance measures, fee schedule, reported changes in personnel and reviewed future considerations from the draft budget; he noted opportunities to connect existing trail systems and the benefits of software to track facility usage. i. City Clerk City Clerk Saner provided an overview of the City Clerk Department proposed budget, FY22 Goals, FY23 Goals and future considerations from the draft budget were provided; she noted needed equipment and supply replacement. Legislative – an overview of the Legislative Department proposed budget, FY22 Goals, FY23 Goals and future consideration from the draft budget were provided. j. City Manager City Manager Ostrander provided an overview of the City Manager proposed budget, FY22 Goals, FY23 Goals, identified changes in staffing, reviewed performance measures and efficiencies, and future considerations from the draft budget were provided; he noted incentive programs for business that still need to be pursued. Visitor Center – an overview of the Visitor Center proposed budget was provided and noted the strong relationship between the City and the Chamber. Land Administration – an overview of the Land Administration proposed budget was provided noting there was no staff; however, a temporary staff member was hired during the development of the Land Management Plan Inventory. k. Human Resources City Manager Ostrander provided an overview of the Human Resource Department proposed budget. l. Finance Director Eubank provided an overview of the Finance Department proposed budget, FY22 Goals, FY23 Goals, reported no staffing changes and future considerations from the draft budget were provided; he noted the time involved for employee onboarding or exiting and the importance of documenting standard processes. Non-Departmental – an overview of the Non-Departmental proposed budget was provided. 7. Employee Healthcare Fund a. General, Revenue and Department Overview Director Eubank provided an overview of the Employee Health Care Fund, which was an internal service fund, noting it was created to offset annual increases; projected revenue sources, the need for protecting the reserve; utilization and fund balance were discussed. 8. Permanent Funds a. General, Revenue and Department Overview Page 127 City of Kenai Council Work Session Page 5 of 5 May 14, 2022 Director Eubank provided an overview of the Airport and General Land Sale Permanent funds, noting how they could be utilized and reviewed projected revenues; he explained the earnings reserve procedures and reviewed the funds financial performances. 9. Debt Service a. General, Revenue and Department Overview Director Eubank provided an overview of the debt service noting the current debt is for the Library and that the Bluff Erosion Bonds reference within the budget document will be removed. 10. Equipment Replacement a. General, Revenue and Department Overview Director Eubank provided an overview of the Equipment Replacement Fund, clarified it funds equipment replacements for General Fund departments; and provided an overview of the amount the fund charged to departments. 11. Fleet Replacement a. General, Revenue and Department Overview Director Eubank provided an overview of the Fleet Replacement Fund; noted it was the same process as the Equipment Replacement fund only for fleet vehicles. E. Public Comments There was no one wishing to be heard. F. Additional Council Comments Vice Mayor Glendening thanked everyone, noted he was pleased with the work session. Council Member Winger thanked everyone for their presentations. Council Member Sounart thanked everyone. Council Member Knackstedt thanked everyone and noted his appreciation for the process. Council Member Petty appreciated all the detail that went into this and the efficiencies that are ongoing. Council Member Baisden thanked everyone for the good discussion. Mayor Gabriel stated his appreciation for the work and recognized the amount of time put into the budget process. G. ADJOURNMENT The work session adjourned at 7:37 p.m. Notes were prepared by: Michelle M. Saner, MMC City Clerk Page 128 Sponsored by: Mayor Gabriel and Council Member Baisden New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3287-2022 AN ORDINANCE CONDITIONALLY DONATING CERTAIN CITY OWNED PROPERTY DESCRIBED AS TRACT A PARK VIEW SUBDIVISION (KPB PARCEL NO. 04701018) TO THE BOYS AND GIRLS CLUB OF THE KENAI PENINSULA FOR DEVELOPMENT OF FACILITIES FOR YOUTH SPORTS, RECREATION, EDUCATION, AFTER SCHOOL CARE AND OTHER YOUTH ACTIVITIES. WHEREAS, KMC 22.05.095- Method of Sale or Disposal, provides in relevant part, in subsection (b)(iii), that the City may grant property by ordinance to a nonprofit corporation for an agreed upon sum when in the best interest of the City; and, WHEREAS, the Boys and Girls Club of the Kenai Peninsula is a nonprofit corporation with a mission to enable all young people, especially those who need it most, to reach their full potential as productive caring and responsible citizens; and, WHEREAS, the Boys and Girls Club of the Kenai Peninsula has over 1,000 members, and provides approximately 50,000 meals to youths per year, provides after-school and summer camps, after school and summer care, provides sports and recreational opportunities as well as other educational and youth activities; and, WHEREAS, Tract A Park View Subdivision, a 2.09 acre parcel, has previously been determined as not needed for a public purpose by Ordinance No. 919-84, making the property eligible for sale or donation; and, WHEREAS, there is a strong need in the community for the services provided by the Boys and Girls Club of the Kenai Peninsula; and, WHEREAS, the City desires to support the mission of the Boys and Girls Club of the Kenai Peninsula; and, WHEREAS, the subject parcel is uniquely situated adjacent to a facility to be acquired by the Boys and Girls Club of the Kenai Peninsula allowing them to create a campus to serve its mission inside Kenai; and, WHEREAS, donating the subject parcel to the Boys and Girls of the Kenai Peninsula will allow them to expand services for youth and families in the City and is in the best interest of the City; and, WHEREAS, certain conditions must be placed on the transfer to ensure the property is developed for its intended purpose, and in the event of a sale, to a for profit entity, the value shall be reimbursed to the City, if a sale occurs within twenty years after transfer to the Boys and Girls Club of the Kenai Peninsula. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, AS FOLLOWS: Section 1. Form: That this is a non-code ordinance. Section 2. That the Kenai City Council hereby authorizes the City manager to execute the transfer of title of Tract A Park View Subdivision to the Boys and Girls Club of the Kenai Peninsula, on a form Page 129 Ordinance No. 3287-2022 Page 2 of 2 New Text Underlined; [DELETED TEXT BRACKETED] approved by the City Attorney, for less than fair market value ($1.00) for the sole purpose of developing facilities to further the stated mission of the Boys and Girls Club of the Kenai Peninsula. Section 3. That the City Council finds that disposal of the subject parcel is in the best interest of the citizens of the City of Kenai and that the public interest is served by disposing of the land for less than the fair market value, in accordance with the recitals above which are incorporated herein. Section 4. That the Boys and Girls Club of the Kenai Peninsula will pay all closing costs and fees associated with the transfer of title. Section 5. That if the Boys and Girls Club of the Kenai Peninsula is unable to or otherwise does not obtain the adjacent parcel (KPB Parcel No. 04701028) within one year of the effective date of this Ordinance, the transfer of title of Tract A Park View Subdivision will not occur, without further Council action. Section 6. That if no development occurs on Tract A Park View Subdivision within two years of the transfer of title of the subject property to the Boys and Girls Club of the Kenai Peninsula, ownership will revert to the City unless further Council action is taken. Section 7. That in the event of a sale of the subject tract, or any future subdivided portion thereof, by the Boys and Girls Club of the Kenai Peninsula to a for profit entity, the then current market value of the entire parcel, or subdivided portion sold, whichever occurs, shall be reimbursed to the City, if a sale occurs within twenty years after transfer to the Boys and Girls Club of the Kenai Peninsula. Section 8. 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 9. 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 DAY 18TH OF MAY, 2022. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Introduced: May 4, 2022 Public Hearing: May 18, 2022 Enacted: June 1, 2022 Effective: July 1, 2022 Page 130 MEMORANDUM TO: Council Members FROM: Mayor Gabriel and Council Member Baisden DATE: March 28, 2022 SUBJECT: Ordinance 3287-2022 – Boys and Girls Club The Boys and Girls Club of the Kenai Peninsula is interested in expanding and providing a campus to serve its mission in the City of Kenai. The Boys and Girls club has the opportunity to purchase an existing facility at located at 320 S. Spruce Street, (KPB Parcel No. 04701028) and approached the City requesting a donation of the adjacent City owned parcel, Tract A Park View Subdivision, to allow the organization enough space to complete its campus providing afterschool and summer care, and sports and recreational activities for youth. The Boys and Girls Club has stated it intends to utilize the City property for construction of a club house and parking as well as a potential green house and play ground. The campus as a whole is intended to provide administrative offices and areas for youth activities including sports, recreation, education and after school and summer activities. Your consideration is appreciated. Page 131 Ordinance No. 3287-2022Conditional Donation to Boys & Girls ClubKPB #04701018 CHAR CIR KENAI AVE S SPRUCE STPETERSEN WAYALASKA AVE I NLET STMISSION ST MISSION STWESTWARD STMIS SIO N AV E .Data Source: Kenai Peninsula Borough. Data is for graphic representation only. Imagery may not match true parcel boundaries. Legend Parcel for City Donation Private Parcel to be Purchased by Boys & Girls Club 0 150 300 45075Feet Page 132 . . .. ~ Kenai Peninsula Borough GIS Division 'W' PARCEL REPORT PARCELID:04701028 LEGAL DESCRIPTION: T SN R llW SEC 6 SEWARD MERIDIAN KN 2007146 CITY PARK SUB NO 2 TRACT A ALL PHYSICAL ADDRESSES ON THIS PARCEL: 320 S SPRUCE ST LAND VALUE: IMPROVEMENT VALUE: OWNER: KPCCC GROUP INC 320 S SPRUCE ST KENAI, AK 99611 $69,900 $2,429,000 ASSESSED VALUE: TAXABLJ: VALUE: Tot.I Acreage: $2,498,900 $0 4/6/2022 1:28 4.26 The data displayed herein Is neither a legally recorded map nor survey and should only be used for general reference purposes. Kenai Peninsula Borough assumes no llablllty as to the accuracy of any data displayed herein. Otlglnal source documents should be consulted for accuracy verification. Page 133 ~. Kenai Peninsula Borough GIS Division ~ PARCEL REPORT PARCELID:04701018 LEGAL DESCRIPTION: T SN R llW SEC 6 SEWARD MERIDIAN KN 0790156 PARK VIEW SUB TRACT A ALL PHYSICAL ADDRESSES ON THIS PARCEL: 330 S SPRUCE ST LAND VALUE: IMPROVEMENT VALUE : OWNER:· KENAI CITY OF 210 FIDALGO AVE STE 200 KENAI, AK 99611 $28,300 $0 ASSESSED VALUE: TAXABLE VALUE: Total Acreage: $28,300 $0 4/6/2022 1: 29 2.01 The data displayed herein Is neither a legally recorded map nor survey and should only be used for general reference purpQSes. Kenai Peninsula Borough assumes no llability as to the accuracy of any data dlsplayed herein. Original source documents should be consulted for accuracy verification . Page 134 z (!) "' w c ~ b:: w 0 z 8 I al 3 0 ~ a:: (!) z Cl ~~ w"' !:: ~ "' al Page 135 MEMORANDUM TO: Mayor Gabriel and Council Members FROM: Paul Ostrander, City Manager DATE: May 13, 2022 SUBJECT: Ordinance No. 3287-2022 – Supporting Documentation Several documents provided by the Boys and Girls Club of the Kenai Peninsula are attached to this memo. The first document is specific to the Boys and Girls Club of the Kenai Peninsula and describes many of the programs that they provide to the Community and the second document is produced by the Boys and Girls Club of America and provides information on the impact that the Boys and Girls Club has in the communities that it serves. Page 136 1,242 members served in 2021 and 45,599 Meals provided lo Youlh 7 CLUBS IN 5 COHHUNITIES kENAt NIKISKI. SOLDOTNA. SEYIARO & KASILOF BOYS & GIRLS CLUB OF THE KENAI PENINSULA OFFERS AFTER-SCHOOL, SUMMER, WINTER & SPRING BREAK CAMPS. Dates, times & fees for programs vary per site. Please visit our website or use the QR Code below for more information. s-::;~f..'C19 Oey0 'liq ::: \\:<'to~ . ~ n ·QI ~ ~. 1l' 0 .::>.. a 'C~ ' ~ ...__ v~,Q. t> lt11m1n9C~'« =·:-=::: :•.rts0f • [!J ......... ''l!] ..... ,. . ... • • .; ··:·= :.:··:1::;1::. ....... -'l: .. ! .... r.111!11'..;;i.1··.: •s •• ••1::--·-; t i:;: • •.t :" • :-:.:...:' ~.: ··~1:lpj ), ~:r::.:!'fr i·;;#=,11,:: .. ... . ........ Our p·ro.mise: ADMINISTRATION OFFICE 907-283-2682 info@bgckp.com 705 Frontage Rd Ste B Kenai, AK 99611 1:. i;s• •... 1: 1 .. ~r-::: :::,.. .. (!)·" .. 1s::::i:;Ji;.s:i::r~=r·:i www bg ck p com = .. ·:. ·.:-=. :i :::::-: •!f ' ' ' • • • .a~· 1 ... t• • -.:•;.• ;·; . . i i ... ...,. c ~ ·"' et . y, ~ Find a Club n your commun ty ·~~<?,.,~i::;~~o+~=ce~~-;:~l~111ps~~Ai~. GREAT FUTURES START HERE. ~. BOYS &GIRLS CLUBS "' ~ ~ OF THE KENAI PENINSULA Page 137 HTHLmC& 1ST-6TH GRADE BASKETBALL K-STH CO-ED VOLLEYBALL lST-BTH GRADE "' SOCCER CAMP iS,o?--,,--.. ,,, PRE-K 8TH INDOOR & OUTDOOR l!Jr!-r::f~!tt~GJ SOCCER I ...... ":!"'·-,IG'r-··-·~· :r-:::·:t==: •::t~ t!~!::i r:"'i••'Lli~!k JtJ.t&.t t -·:r i:. .; ·= s.11·· r; "~:ti;.·. !·i~:s.~!_t. SCAN THE QR CODE OH VISIT ~=~.=~~~~?r~~j L:.1 J.I: •• 1-..s' • n•t.• i•t HTTPS://~GCRP.SPOHTNGIN.COM FOR PRICES llND DATES OUR PRIORITY OUTCOMES 1lt ACADEMIC SUCCESS We prepare kids and teens for high school graduation, college and careers by building the skills needed to succeed in today's globally competitive workforce. ~'GOOD CHARACTER .:'.'$~& CITIZENSHIP /,.,,.,,, We teach kids and teens how to be responsible engaged citizens and innovative, resilient leaders through mentoring, being accountable and modeling good behavior. HEAL THY LIFESTYLES We are committed to helping kids and teens build habits for life by making sure they are physically active, engaged, and making healthy decisions. WHY CHOOSE THE BOYS & GIRLS CLUB OFTHE KENAI PENINSULA? • Low student to staff ratio • Caring & positive youth Development Leaders • Safe & positive environment • Evidence-based programming • Low cost & affordable o Scholarships are available • Transportation * at selected sites • Free nutritious USDA meals • Tutoring for afterschool programming and during summer camps for learning loss prevention • We serve Kindergarten through 12th grade • Commitment 2 Community Clubs • Field trips • Collaboration with community partners to better serve our youth • AND we know FUN! BGCKP Participates in the USDA food program. This institution is an equal opportunity provider. Page 138 2020 NATIONAL OUTCOMES REPORT Measuring the Impact of Boys Be Girls Clubs ~. OOYS&GIRLSCWDS ~~OPAMBRrA National Youln OukoMes Initiative Page 139 I I INTRODUCTION The Boys Be Girls Club Approach to Positive Youth Development Importance of a High-Quality Club Experience Club Creates a Home Away from Home With Youth CLUB MEMBERS ACHIEVE POSITIVE OUTCOMES Promoting High School Graduation Engaging Black, Latino and Female Youth In STEM Preparing Youth for Postsecondary Education Priming Youth for Success in the Modern Workforce Club Goes Full STEAM Ahead to Help Youth Prepare for Career Success Laying a Critical Character Development Foundation Bulldlng Leadership Skills at the Club Club Youth Lead and Make Change -,,--!11'911 U I -· .. ~fT -..-1 -J • • • -• .·, - . __ .... _:;,,L~ ~!,~ Club Builds Leaders and Change Agents -One Day, One Youth at a Time DEVELOPING A HEALTHIER GENERATION Promoting Physical Activity and Wellness Club Provides Year-Round Sports and Fitness Opportunities for Youth Preventing Substance Use Bulldlng Emotional Wellness Club's Social-Emotional Programs Treat Trauma of Opioid Epidemic CONCLUSION About Boys & Girls Clubs of America Endnotes 6 8 11 15 18 20 23 26 28 29 31. 32 34 38 39 43 46 50 51 Page 140 2020 NATIONAL OUTCOMES REPORT Measuring the Impact of Boys Be Girls Clubs Boys & Girls Clubs of America (BGCA) is committed to measuring how much our young people are achieving and how effectively our Club Experience is implemented. Our outcome measurement strategies are designed to support Boys & Girls Clubs in delivering high-quality programming and services, implementing continuous quality improvement processes, and demonstrating their positive impaqt to stakeholders. BGCA is proud to present this report summarizing our 2020 national youth outcomes findings. Page 141 Introduction Page 142 :. Over the past two decades, BGCA has worked with Club organizations to build their capacity to collect and use data to measure youth outcomes and demonstrate their impact to stakeholders. This data also enables Clubs to adjust their programming and practices and implement quality improvements to have a greater beneficial effect on young people. In 2010, as part of long-range strategic planning for Boys & Girls Clubs collectively, Club leaders from across the nation worked together to articulate a new theory of change, called Formula for Impact. Based on external and internal youth development research and more than a century of Boys & Girls Clubs' own practices and experience, the Formula for Impact described how Clubs put our youth development mission in action.1•2 As stated in our mission statement, Boys & Girls Clubs: Enable all young people, especially those who need us most, to reach their full potential as productive, caring, responsible citizens. The Formula for Impact articulated who Clubs served, how they served, and the educational, character development and health outcomes they hoped young people would achieve as a result of participating in a Club. In 2011, BGCA launched the National Youth Outcomes Initiative (NYOI), a system grounded in the Formula for Impact and built to measure the impact of Clubs using a common set of research-informed indicators of outcomes in the three priority areas. Over the past decade, BGCA and Clubs have continued to respond to the ever-changing societal landscape in which young people are growing up. They have learned from the best new research and practice insights in the youth development, education and other related human services fields. As a result, BGCA has evolved and built upon the Formula for Impact to create a much stronger, more nuanced Boys & Girls Club approach to positive youth development. 2020 NATIONAL OUTCOMES REPORT In keeping with this evolution, BGCA also works to enhance the NYOI system as needed, providing training, resources and technical assistance to enable local Club organizations to use their data more effectively. More Abold t•e Natlo•al Youth Outcomes Initiative In NYOI, Clubs collect data about their registered members' demographics, attendance and participation. Local systems feed data into the national system, allowing BGCA to compile data on the overall population served by Clubs. NYOI features many tools for Clubs, but the principal tool for gathering outcomes data is a survey administered to members each spring. The NYOI Member Survey asks young people about their perceptions of the Club. Their responses allow BGCA to assess how well Clubs deliver a high- quality Club Experience that promotes positive youth development. The survey also measures indicators of youth achievement in BGCA's priority outcome areas. Some survey questions are asked of members of all ages, while others are only asked of teens ages 13 to 18. BGCA processes Club member survey responses, furnishes each participating Club organization with its members' survey data, then aggregates and analyzes the data to render national results. In spring 2019, over 200.000 Club members completed the survey in more than 3,300 sites By contrast, in spring 2020, over 70,000 Club members completed the survey in more than 1,660 Club sites. Because of the COVID·19 pandemic, nearly all Clubs were forced to close in March and April, significantly disrupting NYOI Member Survey administration. Although the 2020 survey sample Is smaller than in the past, its size is still more than ample and well represents the national network of Boys & Girls Clubs and the youth and communities they serve. BOYS & GIRLS CLUBS OF AMERICA Page 143 The Boys Be Girls Club Approach to Positive Youth Development BGCA and Clubs believe that all young people deserve to thrive. BGCA imagines a world where the determinants necessary to th rive are fully accessible to every youth in America. Thriving reflects a significant sense of growth or success in and across many domains. Young people with access to more quality op po rtu nities are more likely to thrive than their peers with similar adaptive skills.3 BGCA's approach to positive youth development, therefore, reflects the knowledge, anchored in extensive research, that a quality after-school environment can support the social, emotional, physical and cognitive4 needs of young people in important ways. Whether through a virtual or in- person Club setting, youth are able to learn and grow and ultimately become ready for life and work. Boys & Girls Clubs support young people's development through these vehicles: + Environments that are safe, positive and inclusive. + Relatlonshlps in which youth forge supportive, meaningful and healthy connections with adults and peers. + Experiences that build upon their strengths, foster a sense of belonging and purpose, and provide opportunities to lead and be heard.5 2020 NATIONAL OUTCOMES REPORT Club professionals' practices for ensuring safety, well- being, equity and inclusion are essential for creating a youth-centered Club Experience. In addition, as research by the Search Institute has clearly documented, ¥developmental relationships ... enable young people to discover who they are, cultivate abilites to shape their own lives, and learn how to engage with and contribute to the world around them.''6 Built on a firm foundation of physical and emotional safety, the environments, relationships and experiences young people find in the Club help them achieve positive outcomes in the priority areas of Academic Success, Character and Leadership, and Healthy Lifestyles. Club Guiding Principles for Positive Youth Development Positive youth development is an intentional, pro-social approach that places youth at the center of their own learning, helping them to build and apply the skills needed for positive cognitive, social, emotional and physical . . development.7 This understanding of positive youth development forms the underpinning for three guiding principles that Clubs use to build a high-quality, outcome- driven Club experience: Short-Term Outcome BOYS & GIRLS CLUBS OF AMERICA Page 144 + Whole·Chlld Development: Club professionals understand that all of a young person's areas of development work together. 8 Staff must attend to all of them holistically and simultaneously, as they are interconnected. Clubs are set up to reflect and address this interdependence. + Developmentally Appropriate Experiences: Clubs utilize programming and delivery methods that are suitable for and match the physical, emotional, social and cognitive characteristics of the age groups participating. Reaching life milestones in each area of development is encouraged, recognized and celebrated. + Program Quality: Clubs engage in continuous quality improvement processes to understand youth needs, ensure staff have the capacity to implement high. quality practices that support youth needs, and make ongoing improvements to the Club Experience. In such a quality program context, a robust culture of learning and improvement supports a youth-centered environment.9 When a high-quality Club Experience is characterized by a safe, inclusive environment, supportive relationships with adults and peers, and enriching experiences rife with opportunities to build skills, exploration and learning are bound to happen. Because learning is social and Intermediate Outcomes 2020 NATIONAL OUTCOMES REPORT emotiona1,10 the Club day offers many moments to practice skills such as teamwork, communication and perseverance. Club professionals integrate certain practices in their interactions with young people to optimize these informal and formal social-emotional skill-building moments. '' Club professionals' practices for ensuring safety, well-being, equity and inclusion are essential for creating a youth-centered Club Experience. As youth develop social-emotional skills in the Club, this facilitates their ability to develop other skills, such as inquiry, analysis and investigation, through specific programs and activities. By practicing their social- emotlonal skills over time with nurturing adults, young people b.ecome better able to use those skills to build other important knowledge and skills related to long-term outcomes in the priority areas of Academic Success, Character and Leadership, and Healthy Lifestyles. Long-Term Outcomes BOYS & GIRLS CLUBS OF AMERICA Page 145 Importance of a High-Quality Club Experience A High-Quality Club Experience Supports Social-Emotional Development Since NYOl's inception, BGCA has used the data to examine the relationship between members' Club Experience and the outcomes they achieve. BGCA can determine the effects of the Club Experience on various youth outcomes by comparing Club members who report an optimal Club Experience to Club members who report a Club Experience that needs improvement.11 Members who report an optimal Club Experience are almost twice as llkely to report strong soclal- emotlonal skllls. On average, members who report an optimal Club Experience are almost twice as likely to report strong 2020 NATIONAL OUTCOMES REPORT social-emotional skills when compared to their peers who report their Club Experience needs improvement. A High-Quality Club Experience Also Drives Long-Term Outcomes BGCA also has found consistently that when members report having an optimal Club Experience, they are more likely to achieve positive outcomes in the priority areas of Academic Success, Character and Leadership, and Healthy Lifestyles. For example, members who report an optimal Club Experience are 32% less likely to consume alcohol or tobacco compared to their Club peers who report a Club Experience that needs improvement. Continued exposure to a high-quality Club Experience fosters a love for learning, enabling young people to grow into effective, engaged and adaptive learners. It builds young people's confidence and competence to motivate, collaborate and lead. And it equips young people with the ability to live as positive, healthy decision makers. As presented throughout this report, NYOI data shows that as young people develop various social- emotional skills, those, too, help to drive and reinforce these longer-term outcomes. BOYS & GIRLS CLUBS OF AMERICA Page 146 '~ Members who report an optimal Club Experience a re more li kely to report positive outcomes in each of the three priority areas. They are: Academic Success _.__WWW §. 35% 44% 25% ~ More likely to More llkeiy to less likely to be on track to believe that skip school graduate on time school work Is (high school) meaningful Character and Leadership - ~ 49% 36% More likely to Less likely to get Into volunteer on a a physical f ight monthly basis {teens) Healthy Lifestyles ~~ 32% 18% ~ Less likely to More likely to be consume alcohol physically active five or or tobacco more days per week Clubs that provide a high-quality, outcome-driven Club Experience support young people i n reaching their full potential and building knowledge, skills and habits that they can transfer beyond the Club walls. 2020 NATIONAL OUTCOMES REPORT BOYS & G IRLS CLUBS OF AMERICA Page 147 '' With a keen focus on digital equity, Clubs work to ensure that all young people have the opportunity to build critical digital literacy skills. Lever-.in• Tecllnolou to Expand Club R..ch allCI 1....-t The digital world is omnipresent in young people's lives, their education and the labor market they will enter. BGCA's digital strategy aims to ensure all young people can access and enjoy change-making digital opportunities and experiences at Clubs and beyond, and that Its lntemal systems can evolve rapidly to meet the ever-changing demand. With a keen focus on digital equity, Clubs work to ensure that all young people have the opportunity to build critical dliltal literacy skill~ such as online safety, digital etiquette, collaboration and technical know-how. BGCA and Clubs also establish key partnerships to ensure that young people have access to the technology they need in the Club and at home to thrive In this digital age. Young people need and enjoy high-quality digital experiences. In 2017, BGCA launched the ever- growing Myfuture platform. Members can access this fun digital platform at the Club or at home to learn, play and socialize while participating in hundreds of self-directed activities spanning all three priority outcome areas. 2020 NATIONAL OUTCOMES REPORT On MyFuture, members can interact with each other, free from the danger of cyberbullying, and share their accomplishments locally and nationally. Y FUTURE ~ By also bullding virtual Club Experiences at a national and local level, young people have access to high-quality youth development and environments, regard less of where they may be or what may be going on in the world. Clubs are no longer constrained to four wal Is. Whether It is a self-directed learning activity through Myfuture; a leadership Ctub video meeting; a staff-facilitated flnanclal literacy workshop; or a live-streamed, youth-led panel on racial justice; the virtual Ctub provides high-quality experiences and programs at a distance. BOYS & GIRLS CLUBS OF AMERICA Page 148 r.. !..t '' Our foundation starts with our members feeling safe. If we can change their lives in the Club, it will ripple out and change the community. -Ricquel Archer, Boys & Girls Clubs of Greater Tarrant County Club Creates a Ho111e Away Fro111 Home With Yolltll At the Eastside Branch of Boys & Girls Clubs of Greater Tarrant County, Director Ricquel Archer understands the importanoe of creating a commu- nity. "Our Club has a home vibe because we are a big family here." At this Club, located in the last historically black community in Fort Worth, Texas, young people come together for a Club-wide assembly every day. 2020 NATIONAL OUTCOMES REPORT Kids are placed into teams by grade level, such as the 1st Grade Alligators and 3rd Grade Cheetahs, and come up with their own team chant. Teams earn points for team spirit, their participation in competitions like races or trivia, and listening closely during announcements like the daily Safety Tip. "They love assembly so much. These meetings have become the foundation of our culture because they create a strong house," said Archer. That culture carries through the Club day. Young people at the Eastside Branch have a lot of Input into the programming that is offered. "During assembly we sometimes have things they can vote on. Sometimes it is silly, like which staff do you want to pie, but they also vote on what programs they want," said Archer. The Club has implemented programs such as a STEM Week in the education room and an in-Club internship for teens based on youth voting and feedback sessions. NWe've created an environment where we have a chance to hear from them directly, paying attention to what they enjoy, and asking questions like, 'What did you like about this activity?'" Youth voice is also prominent in Eastside's character and leadership programming. Staff facilitate the SMART Girls program for girls ages 8 to 18, which sees high participation and offers a variety of activities. For young men, Barber Shop Talk has become a powerful experience. Barbers from the community, guest speakers like school principals and members of the Fort Worth police department, and male Club staff meet with young men in the Club to talk about "hot topics" and create emotional connections through mentoring. BOYS & GIRLS CLUBS OF AMERICA Page 149 Youth who have come through the program found these relationships so impactful that they started their own peer mentoring program for younger boys. On Wednesdays, instead of basketball practice, mentors and mentees meet to talk, giving the peer mentors a chance to practice leadership and help others going through similar life situations. Eastside's focus on community, youth voice and mentorship have led to what Archer called a •culture shift." Shortly after an organizational merger, the Eastside Branch experienced an influx of new youth who initially struggled to adjust to their new branch, and for it to feel like "home." They were brought into the mentoring program to help them to integrate into their new Club community. "When some of the kids would get upset or melt down, their mentors were the ones who would pull them aside, check in with them, and create that sense of accountability and emotional safety." ·we can't control what happens outside of these doors, or what happens at home or at school, but we can control the environment here in the Club. We want youth to know that we can't wait for them to get here every day. This is a caring, consistent place; said Archer. At Eastside, all young people who attend are part of the Club family. Pacing Down a Pandemic: Cl•b• Adapt to Meet Comm•nltJ Needs In times of adversity, Clubs are part of the community response. For 160 years, Boys & Girls Clubs have navigated times of tragedy and crisis to provide safe places for kids and teens. 2020 NATIONAL OUTCOMES REPORT The COVID-19 pandemic exacerbated existing gaps in opportunity, with potentially long-term impacts on children and teens. This was especially true for communities grappling with systemic inequities, despite their strengths and resilience. From nutrition and learning loss, to safety and emotional well-being. the pandemic disrupted young people's development and well-being.12 The pandemic called on Clubs to yet again rise to the challenge around the country. Beginning in March 2020, most Clubs ceased offering traditional after-school programming. Clubs used this major disruption as an opportunity to reimagine and expand the ways in which they meet the needs of their youth, families and communities. They collectively pivoted, adapted and innovated. Within a week of closures, Clubs started to offer a range of modified services intended to ensure that their members (and others) remained connected, safe and engaged. From spring to early fall: BOYS & GIRLS CLUBS OF AMERICA Page 150 , + &7& Clubs provided In-person chlldcare and youth development programming for chlldren of first responders and eaaentlal workers. These youth took part in fun learning and enrichment activities, as well as service- learnl ng efforts that Included crafting face masks, writing letters to front-line workers and seniors, and assembling care packages. Experiencing a sense of purpose and agency is especially important during difficult times. + More than 2.,750 Clubs offered meal services through dellvery and pick-up to help address growing levels of food Insecurity, especially among families who experienced lost and reduced income. Clubs partnered and coortlinated with local schools, pantries and governments to secure resources and set up distribution processes. Clubs often provided activity packets alongside meals to support chlldren's learning and provide families with fun ways to engage and connect. + Over 3,1.00 Clubs dellvered vlrtual Club Experiences and proirammlng for youth at home. Clubs used all the technology tools at their disposal and quickly mastered new ones. Through video postings, social media streams and live online meetings, they sought to maintain continuity and connection. Thousands of young people took part in virtual read-alongs and STEM activities; virtual field trips and cooking lessons; dance battles, trivia contests and hang-outs; pop culture and social issues discussions; and adult· and youth-led panels on financial planning. career exploration, empowerment and racial justice. Clubs creatively celebrated young people's milestones and accomplishments, especially for teens graduating from high school. + As schools started a new term In the fall, some 1,000 Clubs opened as vlrtual leamlng centers, spaces in which young people participated in school online in a safe, conducive, supportive environment. At the time of this report's publication, no one knows what the future holds for th is country regarding the pandemic. What is known, however, is that Boys & Girts Clubs will continue to rise to the challenge and innovate to ensure no young people are left behind. Clubs rose to the challenge to meet the needs of youth and families. 2020 NATIONAL OUTCOMES REPORT 3,100+ Clubs Virtual Club Experiences and programming for youth at home BOYS & GIRLS CLUBS OF AMERICA Page 151 Club Members Achieve Positive Outcomes Page 152 f' When young people are academically successful, they graduate from high school on time, are motivated to learn. and have a plan to succeed in today's modern workforce. Clubs develop globally competitive graduates through programs, practices and experiences that enable youth to: + Build Foundational Social-Emotional Skills -Youth practice and build social-emotional skills through participation in Club programming and interactions with caring adult staff. Essential skills include problem- solving, perseverance and key workforce skills. + Become Effective, Engaged Learners -Youth love learning and are motivated to ask questions and connect previous experiences to learn from their successes and mistakes. Learning happens while building a robot and tinkering with it until it works, trying to solve a homework problem, or staying focused in order to graduate. + Develop a Postsecondary Plan -Youth explore careers and link their experiences and interests to potential careers. They are exposed to employers in their fields of interest, obtain internships, and participate in programming that helps them visualize their goals and how to achieve them. Promoting High School Graduation THE BENEFITS OF AND BARRIERS TO GRADUATION Youth who graduate from high school are more likely to achieve better financial, social and health outcomes.1s A high school diploma is an indicator.that a young person is ready for their next step in life, whether that is the 2020 NATIONAL OUTCOMES REPORT workforce, military service or a postsecondary education. High school graduates have increased employment opportunities and higher lifelong earnings compared to those without a diploma. Their families and their communities are better off for their individual success.14 Certain key risk factors can contribute to high school students' failure to graduate, including inconsistent school attendance, unsatisfactory behavior or suspension, or failure to pass math or English classes. Additionally, beyond the classroom, significant environmental factors affect the academic success of young people, with the most influential being socioeconomic status.15 Youth experiencing poverty, more than 50% of the U.S. public-school student population, 16 are at a greater risk of not graduating from high school on time compared to their peers who are not experiencing poverty. The national graduation rate for economically disadvantaged students is 80%. while the overall national graduation rate is 85%.17 Why does poverty have this effect? Partially because the education students in low-income communities receive is inequitable compared to that of students in more affluent communities with well·funded, fuUy resourced schools. Schools serving low-income communities often have less experienced faculty, spend less per student on resources. and offer fewer advanced classes.18 CLUBS PROVIDE YOUTH WITH ACADEMIC ENRICH MENT AND SUPPORT Clubs support the academic success of youth by encouraging them to pursue their passions and interests. Clubs encourage kids to fall in love with learning through activities such as building a bridge with LEGO pieces or developing a computer program. Young people apply BOYS & GIRLS CLUBS OF AMERICA Page 153 problem-solving and perseverance skills as they learn from the process, with their curiosity driving them to succeed. Almost 3,000 Clubs implement Project Learn, an approach that leverages Club programming, staff practices, environment, and partnerships to reinforce what youth learn during the school day while creating experiences that spark inspiration and discovery. Youth choose to engage with staff and the informal learning opportunities available every day throughout their Club. Youth receive daily homework help and targeted tutoring if needed. They build academic skills by participating in fun activities such as word games with friends, group engineering projects or gamesroom competitions. Club staff use incentives and recognition to encourage and celebrate young people's academic efforts and achievements. Clubs collaborate with families, school personnel and other partners to support the education of youth. This approach has been found to be effective. A third-party evaluation showed that Project Learn participants had significantly better academic outcomes than Club youth who did not participate in Project Learn and non-Club youth.19 '' 75% of Club members ages 12 to 17 from low-income families report receiving mostly As and Bs, compared to 67% of their peers nationally. MAJORITY OF CLUB MEMBERS ARE ON TRACK TO GRADUATE ON TIME BGCA places a high priority on ensuring Club members are on track to graduate from high school on time. Based on existing research and data on the key predictors of 2020 NATIONAL OUTCOMES REPORT graduation, BGCA developed an on-track-t~graduate measure made up of several NYOI education-related indicators. A young person is considered to be on track to graduate on time when they: 1) report grades of mostly As and Bs, 2} do notskip school, 3} expect to graduate from high school, and 4) progress to the next grade level in school within at least a year of the expected timing. Overall, just over three-quarters of Club members (76%} are on track to graduate on time. This percentage remains relatively steady across grade levels. Three-quarters of Club members are on track to graduate from high school on time. BOYS & GIRLS CLUBS OF AMERICA Page 154 Club members report higher grades than youth nationally. Among low-income youth ages 1210 17 • ~ --~I Club Members • I 6% J.9% Youth Nationally 67% •Mostly OlS Mostly Cs •Mostly As a nd Bs Clubs provide learnlng opportunities that can help address the academic inequities that exist among youth from families with a low income. A comparison of 2020 NYOI data on school grades to similar data from the 2016 National Survey on Drug Use and Health (the most current data available from that source) shows t hat 75% of Club members ages 12 to 17 f rom low-income families report receiving mostly As and Bs, compared to 67% of their peers nationally.20 While this finding is encouraging, Clubs and BGCA must continue to find more ways to help combat educational inequities ~aused by poverty. Both Clubs and BGCA can more deeply analyze the yearly NYOI data to gauge members' progress on the on-track-to-graduate indicators by socioeconomic status and other important demographic variables. That data can then be used to adapt existing strategies or adopt new strategies for programming and partnerships. The 2020 NYOI data shows that Club members whose families have a low income fall behind on three of the on-track-to-graduate ind icators when compared to Club members whose families do not have a low i ncome. This comparis~n hlghllghts the persistent negative impact of poverty and challenges Clubs and BGCA to address educational equity by ensuring that all Club youth have the supports and resources they need to graduate on time. 2020 NATIONAL OUTCOMES REPORT Club members from low-income families are less llkely to be on track to graduate on time. 82% 76% On Track to Greduete 87% 80% Mostly As andBs 75% Did Not Skip School in La&t 4 Weeks Low Income Not Low Income Club academic enrichment and support programming also provides many opportunities for young people to develop foundational social-emotional skills. When youth practice and strengthen their social-emotional skills In the Club learning environment, this helps them stay on track to graduate from high school on time (see graph on next page). NYOI data shows that Club members with strong problem-solving ski I Is a re more likely to be on track to graduate com pared to Club members with low problem- solving skills (78% vs. 69%). The difference is even more marked for Club members with strong perseverance skills compared to Club members with low perseverance skills (84% vs. 65%). BOYS & GIRLS CLUBS OF AMERICA Page 155 Perseverance and problem-solving help Club members stay on track to graduate. % on track to graduate on time _Pr_o_b1_em_-_s _o1_v1 _ng ________ ·----- _Pe_r_se_ve_r_an_c_e_ ·-----------0 - • Low Social-Emotional Skllls • High Soclal-Emotlonal Skills Engaging Black, Latino and Female Youth in STEM THE STEM WORKFORCE LACKS DIVERSITY The fields of science, technology, engineering and mathematics (STEM) have an impact on every aspect of life, from how people communicate to the food'they eat. STEM fosters technological innovation and scientific discoveries that connect people and help solve problems. STEM is also important for sustaining a stable and competitive economy, as innovation drives economic growth and raises wages.21 The STEM fields have long been plagued by a lack of diversity, with women, Black people and Latino people severely underrepresented in the workforce. Black and Latino people make up 11 % and 16% of the overall U.S. workforce, respectively, but only hold 5% and 8% of engineering jobs22 and 7% each of computer science jobs. The situation is significantly worse for women, who account for nearly half of the overall workforce, but hold only 14% of engineering jobs. 23 Women's representation in computer 2020 NATIONAL OUTCOMES REPORT jobs, a field that includes computer scientists, software developers and programmers, has actually decreased, from 32% in 1990 to 25% in 2016.24 The lack of diversity begins early on. A 2019 study conducted by Junior Achievement found that only 9% of girls ages 13to17 expressed an interest in STEM careers, down from 11% in a similar survey from 2018.25 By comparison, interest among teen boys is three times higher at 27%.26 Also, while white youth and youth of color express similar levels of interest in STEM, youth of color are more likely to transfer or drop out of postsecondary STEM programs.27 In the Draw-A-Scientist tests, 70% of 6-year-old girls drew a woman scientist, but by age 16 this dropped to just 16%.28 The portrayal of STEM professionals in the media often serves to reinforce stereotypes about the field. An analysis of STEM characters in popular films from 2002 to 2014 found that women were given half the number of speaking roles as men and often cast in subordinate roles such as research assistants.29 A STEM workforce that includes female, Black and Latino professionals leads to increased perspectives, greater innovation and more effective problem-solving.30 BOYS & GIRLS CLUBS OF AMERICA Page 156 .. With an estimated 2.4 million jobs having gone unfilled in 2018 and STEM jobs expected to increase 8% by 2029, there is a desperate need for STEM workers.31.32 Misperceptions about the field, however, combined with a lack of interest, mentors and role models, and support from parents and teachers ultimately deter girls and youth of color from pursuing STEM careers.33 STEM IN BOYS & GIRLS CLUBS High-quality STEM programming in the afterschool space is an important strategy for addressing diversity and preparing youth for a future STEM career. More than 70% of students In afterschool STEM programs reported positive gains in STEM interest, career knowledge, and social.emotional skills such as perseverance and critical thinking.34 Findings were significantly greater for youth participating in programs for four weel<s or longer. These social-emotional skills are also important in a field that is not always welcoming to women, Black and Latino people. The ability to solve problems and persevere are especially crucial for youth in overcoming insufficient academic preparation, limited opportunities, and experiences of exclusion and lsolation.35 Clubs implement engagtng STEM programming that bullds skills and encourages youth to see a future in STEM. Family STEM nights and computer programming "hackathon" events encourage creativity and perseverance, and local field trips to planetariums expose youth to a variety of STEM experiences. In the DIV STEM program, youth engage in fun, hands-on activities that introduce them to science concepts with real-world applications. They collaborate and activate problem-solving skills in creating a homemade light bulb or developing a water flltratlon device. During Summer Brain Gain, a program to combat summer learning loss, Clubs help youth learn by exploring topics such as forensics, animation and foOd science. Clubs also provide members with mentors, networking opportunities and career days to pursue their STEM interests. 2020 NATIONAL OUTCOMES REPORT THE IMPACT OF STEM ON CLUB MEMBERS Club members show a strong interest in STEM programming. According to NYOI data, 71% of Club members report getting excited about science, and 82% are curious to learn more about science, computers or technology. A majority of Club members express Interest In STEM. Additionally, more than half of surveyed high school Club members intend to take science-related courses after high school or want to take math courses after high school. High school Club members are committed to-STEM. Club teens who report having strong problem-solving and perseverance skills are more likely to want to take science and math courses after high school, compared to Club teens reporting low social-emotional skills. For example, 66% with high perseverance indicated that they are likely to take a science class after high school compared to 17% of those with low perseverance (see graph on next page). BOYS & GIRLS CLUBS OF AMERICA Page 157 Club teens with strong soclaJ-emotlonal skills are more likely to plan to take STEM-related classes after high school. % who intend to take science and math classes 66% Science 73% 42% 17% • I Perseverance Problem-Solving • Low Soclal-Emotlonal Skills Preparing Youth for Postsecondary Education BARRIERS TO C ONTINUING EDUCATION AFTER. HIGH SCHOOL Even though young people have more alternative routes to enter the workforce than they once did, post- secondary education still matters. Those with more formal postsecondary education benefit from greater opportunities, lower unemployment and higher earnings potential.36 An estimated 5 million jobs requiring postsecondary education will go unfilled in 2020, and the Bureau of Labor Statistics predicts the greatest growth in employment from 2018 to 2028 will be among those occupations requiring some form of formal postsecondary education (whether a certificate, associates degree or higher degree).37•38 Despite the increasing importance of a postsecondary education in preparing for a globally competitive workplace, 2020 NATIONAL OUTCOMES REPORT 68% Math 70% 39% 20% • I Perseverance Problem-Solvlng • High Social-Emotional Skl!ls many young people are opting out. One of the biggest reasons is cost. In 2019, the average total price of tuition was $33,000 for trade schools; $50,880 for a public two-year institution; and $87,800 for a public four-year institution at an in-state rate.311-4° To help cover these costs, students can apply for financial aid, but many are unable to navigate the complex process. The Free Application for Federal Student Aid (FAFSA), which is completed by students to determine their eligibility for financial aid, has been criticized for being unwieldy and overly complicated. In fact, 43% of high school seniors didn't complete the application in 2019.41 This means that $2.6 billion in available federal aid went unclaimed.42 In addition to overcoming financial barriers, young people also have to prepare for entrance exams, apply for scholarships and navigate the application process. This can be especially challenging for first-generation students whose caregivers never attended postsecondary school and lack the firsthand experience to guide their children through these complex systems. While guidance counselors are charged with helping students plan for life post-high school, they are often stretched thin and overwhelmed with large BOYS & GIRLS CLUBS OF AMERICA Page 158 ·-.. . caseloads.4 a Slightly more than half of youth report that their school has helped them to understand the steps they needed to apply to college, and only about half report using support services to prepare them for future goals.44 Even after being accepted, students need support registering for classes, applying for housing and submitting transcripts. Confused by the process, up to one-third of students with plans to attend college do not make it to classes in the fall, a phenomenon known as "summer melt."45 The melt rate for students from low-income families and those planning to attend community colleges can be as high as 40%.46 For those who successfully clear the hurdles of preparing, applying and enrolling in postsecondary institutions, the challenges don't stop there. About 33% of first-generation students, the vast majority of whom are students of color, drop out by the third year.47 The dropout rate at community colleges is even higher, with less than 40% graduating or transferring within six years.48 Financial pressure and academic disqualification are the reasons most cited for dropping out, but many students, especially students of color, also feel unwelcome and unsupported on campus.49 2020 NATIONAL OUTCOMES REPORT CLUBS PROVIDE YOUTH WITH POSTSECONDARY EDUCATION SUPPORT Overcoming these barriers requires significant perseverance and problem-solving. Students need to persevere through difficulties and the obstacles placed before them. Social- emotional skills such as perseverance are positively correlated with academic performance, and their broader application can promote success outside of the classroom as well.50 The work to prepare young people for educational options after high school starts from the moment they step inside a Club. Clubs integrate career exploration throughout all program areas, from arts to leadership to health and wellness, so that youth of all ages are exposed to different career options. Clubs also coordinate college tours and alumni visits, host career days, offer SAT and ACT prep courses, and provide guidance throughout the college application process. Skill-building programs provide teens with the opportunity to learn social-emotional and other skills and practice them within an educational context. In the Diplomas to Degrees program, teens inventory their potentia 1 career interests and map the steps to gain entry to a postsecondary institution that meets their needs and interests. The Careerlaunch program offers activities that help Club youth explore different careers and identify the skills and education needed for a specific career path. Teens gain financial literacy skills through the Money Matters: Make it Count program, which teaches youth how to plan for their future goals through budg~ting, managing debt and saving for postsecondary education and beyond. BOYS & GIRLS CLUBS OF AMERICA Page 159 POSTSECONDARY EDUCATION READINESS AMONG CLUB M EM BERS Across all age groups, 82% of Club members expect to complete some postsecondary education. Among Club members in 11th and 12th grades, 53% reported participating in a college preparation program at the Club, an opportunity that BGCA and Clubs are working to extend to all high school members. Of the Club teens who participated in one of these programs, over 93% agreed that they know what education or training they will need for the career they want, and 88% agreed that they know what costs to expect for the education or training they need after high school. Most Club juniors and seniors who completed a college prep program are planning to pursue a postsecondary education. 4-Year College 80% Undecided 8% 2-Year College Military 19% 5% Work 4% Vocational 4% 2020 NATIONAL OUTCOMES REPORT '' 81% of Club juniors and seniors who completed a college prep program reported they a re making immediate plans to enroll in postsecondary education, compared to 59% of high school students nationally. Over three-quarters of these Club juniors and seniors (81%) also reported that they are making immediate plans to enroll in some type of postsecondary education, compared to 59% of high school students nationally.51 Additionally, 78% of the Club seniors reported submitting the FAFSA, compared to 61% of high school seniors nationally.52 BOYS & GIRLS CLUBS OF AMERICA Page 160 Club juniors and seniors are more likely to plan to enroll in a postsecondary education compared to peers nationally.* Club Members Youth Nationally 59% I Club seniors are more like to have submitted a FAFSA compared to peers nationally.* Club Members : . ·. -~ ~ .• -.---i· :'61% · I _I J 11 . ,._I~ _•<!...L.__ l Youth Nationally *Club member percentages based on those who participated in a college preparation program at the Club. Club members in high school who report higher levels of perseverance are more likely to submit a FAFSA and apply for postsecondary education than their Club peers reporting lower levels of perseverance. This demonstrates the importance of including social-emotional skill development in college and career readiness programs. Club high schoolers with high levels of perseverance are more likely to take steps toward a postsecondary education. Submitted a FAFSA Applied for Postsecondary Education 71% 78% • High Perseverance • Low Perseverance 2020 NATIONAL OUTCOMES REPORT Priming Youth for Success in the Modern Workforce '' Early exposure to the working world is vital to future career choices. Young people start building their career expectations as early as age 11. CLOSI N G SKILLS AND DIVERSITY GAPS I N THE WORKFORCE Women and people of color account for the fastest-growing shares of the U.S. population, but only account for 4 7% and 36% of the overall U.S. workforce. 53 Industries that intentionally invest in these groups at an early age have the potential to increase their bottom line. Companies who are in the top quartile for racial and ethnic diversity are 33% more likely to have above average financial returns.54 Equipping young people of all backgrounds, especially those who have been historically underrepresented, BOYS & GIRLS CLUBS OF AMERICA Page 161 with the knowledge, skills and experiences needed to be successful will help close gaps, expand the talent pool and increase productivity. Traditionally, workforce development programs have targeted adults and high school students needing jobs. However, starting skill development much earlier increases the likelihood that young people will acquire the essential skills needed for workplace success that they can build upon throughout adulthood.ss Early exposure to the working world is also vital to future career choices, and young people start building their career expectations as early as age 11.56 CLUBS PREPARE YOUTH TO BE WORKFORCE READY BGCA's approach features four pillars to guide Clubs in creating a workforce readiness culture in which young people can define and achieve their career plans. From the moment youth enter the Club, programs and experiences that integrate skill building and career exploration provide them with opportunities to connect their passions and talents to careers and apply those skills in real-life work experiences. Workforce Readiness Pillars Ages6to18 Age.&6to18 + Experts debate what to call the skills needed for workplace success. Common terms include soft skills, 21st century skills, social-emotional skills and employability skills. In its workforce readiness approach, BGCA uses the term "essential skills," which combines social-emotional skills such as problem-solving and employability skills like dependability into one cluster. Essential skills are critical in the workplace. In 2013 more than half of U.S. employers stated that their biggest obstacle to growth was finding qualified candidates with the interpersonal and self-regulation skills they needed the most.57 Similarly, a 2017 Business Roundtable survey of employers found that although critical thinking, problem- solving and communication skills were highly relevant to positions within their companies, these were also the skills that were challenging to find in qualified job candidates.ss 2020 NATIONAL OUTCOMES REPORT + Ag:u 13 to :18 Employability Skills & Certifications First-Joi> readiness <1nd job-specific training + Agea16to18 Work-Based Learning Substantial, real-world work experience DEVELOPING ESSENTIAL SKILLS Clubs provide multiple opportunities for youth to build and practice essential workforce skills. For example, youth may have assigned responsibilities such as assisting with serving snacks, co-facilitating activities or collecting sports equipment. Staff set expectations during program time to teach and reinforce workplace expectations such as punctuality, dependability and teamwork and recognize youth when they are demonstrating these behaviors. EXPLORING CAREER$ Career exploration takes two forms: exposure and exploration. Exposure activities are for all ages, sparking young people's interest by exposing them to diverse career paths. Club staff integrate career exploration into all programs and activities, bring in guest speakers and take youth on workplace tours and career fairs. Clubs more BOYS & GIRLS CLUBS OF AMERICA Page 162 Club teens are Interested In a wide range of careers. deeply engage teens by dedicating time for them to discover careers that match their talents and interests and learning what it takes to be successful in those industries. Opportunities include Job shadowing, mentorship and Interviewing, where teens can view careers firsthand and meet professionals in those careers. See above for the top five career interests among teens participating in the Keystone Club program in 2019.59 NYOI data reveals a link between career exploration programs and problem-solving and perseverance skills. Of Club teens who attended a career exploration program, 84% reported having strong problem-solving skills and 60% had strong perseverance skills, compared to 7 4% and 54% of Club teens who did not attend such a program, respectively. BUILDING EMPLOYABILITY SKILL$ AND EARNING CERTIFICATIONS Clubs help young people gain the skills needed to seek, secure and sustain a job over time. and build job-specific technical skills. Partnerships with local employers, postsecondary and vocational training institutions and government agencies enable Clubs to offer older teens industry-specific training and certification programs in their areas of interest. Teens earn certifications in areas such as first aid/CPR, phlebotomy, information technology, welding and warehouse logistics. NYOI data shows Club teens need such opportunities, with only 28% of them reporting they have a job. 2020 NATIONAL OUTCOMES REPORT APPLYING SKILLS THROUGH WORK-BASED LEARNING Clubs provide youth with structured learning experiences in which they can apply newly gained skills in real-world work environments. These experiences can include service- learning projects, first jobs, internships in the Club or with external companies, and pre-apprenticeships. BGCA's national partnership with Gap Inc. has enabled the company to significantly expand its This Way Ahead Internship program. The program builds a talent pipeline for the company a.nd supports Club teens who traditionally have had barriers to securing their first job. Clubs partner with local Old Navy stores to provide teens with exposure to retail careers, job readiness preparation, opportunities to apply and interview for part-time and seasonal jobs, and coaching through the hiring process. In 2019, nearly 5,000 teens participated in these workforce readiness activities. BOYS & GIRLS CLUBS OF AMERICA Page 163 '' They look in their backyards and think that's all they have. We can show them that there's a world beyond by giving meaningful experiences that their schools can't. -Jon Blodgett, Boys & Girls Club of Fitchburg & Leominster Club Go• Full STEAM Ahead to Help Yollth Prepare for Career Success About 10 years ago, the Boys & Girls Club of Fitchburg & Leominster redefined itself as a STEAM out-of-school-time program. Seeing local schools' resource constraints, the Club committed to infusing science, technology, engineering, the arts and mathematics into all of its programming. ·our schools do a lot of sports programs, and the benefits of those are great, but you've got to also be able to practice technical skills and expose youth to all kinds of varied experiences," said Teen Center Director Jon Blodgett. Staff tie everything young people do at the Club to the world of work. Club staff use programs like First Robotics, Girls Who Code, App Inventor and even beekeeping to expose members to varied STEAM career pathways. Even programs that aren't specifically science- focused such as Careerlaunch get the 2020 NATIONAL OUTCOMES REPORT STEAM treatment. Teens identify their career Interests, research career paths, build basic employability skills, and complete internships and field experiences, focusing on STEAM-related careers. Club members have interned at hospitals, newspapers, art museums, and heating and air conditioning companies. Additionally, Club teens can participate in a Counselor in Training program during the summer, then become paid Junior Staff within the Club. Frequent guest speakers introduce youth to many career and Postsecondary education pathways. A fun example of entrepreneurship that came out of this programming is BGCPrint, an apparel screen- printing enterprise. Club teens wanted to learn what it was like to own a business. Local Chamber of Commerce members coached them on how to develop a business plan, find prospective investors, and make a pitch. The teens generated $20,000 to set up their business, and they now screen-print shirts for the Club and other customers. Club leaders recognize that people of color and women are underrepresented in STEAM fields. Some opportunities, like Girls Who Code, are open to girls only. With the diversity in the surrounding community, the Club's membership increasingly includes more youth of color. Being intentional about bringing in women and people of color as guest speakers helps youth to see themselves in a wider variety of careers. •Many youth may think their opportunities are limited; said Blodgett. "But with what they are exposed to at the Club, they see many more opportunities." BOYS & GIRLS CLUBS OF AMERICA Page 164 ,.. .• The Club also uses Its STEAM and workforce readiness programming to teach social-emotional skills llke perseverance and problem-solving. Club staff design activities so youth can work collaboratively and practice skills like public speaking and making business pitches. ·we help teens figure out what path they need to take to achieve their goals and how they should get started,• said Blodgett. Youth are expected to follow strict guidelines to complete certifications and held accountable to follow through on their commitments. "We've had kids who tailed to complete careert..aunch multlple times, but we always allow them to keep coming back and try again. If they are willing to persevere, we wlll always give them support. We love creating opportunity." These opportunities have made a huge impact. The Club's teen membership has risen from an average of 12 teens dally: five years ago to now over 80. Youth are excited to explore their interests and plug Into opportunities in their community, and community leaders have embraced the Club's strategy. ·Local businesses are keenly interested in helping to develop the workforce of tomorrow,• said Club CEO Donata Martin. At this Club, tomorrow Is looking exceptionally bright 2020 NATIONAL OUTCOMES REPORT BOYS & GIRLS CLUBS OF AMERICA Page 165 Young people, their families and communities are being confronted with numerous life-altering challenges: social and race-based injustice, climate change, economic upheaval as a result of COVID-19, and the widening fault lines caused by political division. Youth voice, agency and mobilization have been central to driving positive, meaningful change within every movement throughout history. 60 Once again, youth are rising to the challenge as leaders to demand social, political and economic change. They are being called out to the streets to protest, serving as thought leaders, developing innovative and creative solutions, and demanding a voice in decisions that impact their current reality and future.&1 As supportive facilitators, advocates and allies in their growth and development, Club staff partner with young people to create a safe, inclusive environment. Within this nurturing environment, youth can develop into future world leaders by following a character-building trajectory: + Build Foundational Social-Emotional Skills - Youth practice and build social-emotional skills by participating in Club programming and interacting with caring adult staff. These essential skills include having healthy relationships with others, making sound decisions and communicating effectively. 2020 NATIONAL OUTCOMES REPORT + Participate in Service-Learning Opportunities - Youth take on developmentally appropriate leadership opportunities in programs such as SMART Girls in Action, Keystone Club, Torch Club and Youth of the Year Suite. Youth also participate in service-learning opportunities that allow them to explore their Club and community. By confronting familiar and unfamiliar challenges, youth see the world through a new lens and identify how they can create positive change. These experiences help young people build skills such as empathy, perspective-taking and problem-solving. + Lead Change -Youth take on increasing leadership opportunities in and outside of the Club by identifying pressing issues affecting their peers, community and the world. They spotlight needs such as mental health, racial inequity and immigration by participating in National Keystone Conferences, local demonstrations addressing climate change and racial equity, civic activities, and youth-led efforts to build a positive Club environment. They galvanize their peers and partner with Club staff to develop responsive solutions. Throughout this process, youth learn from and partner with peers and staff who model social~motional skills that develop strong character. This growth is the necessary foundation for developing leaders and change agents. Laying a Critical Character Development Foundation As youth build and practice social-emotional skills, they develop key character traits that are then demonstrated or reflected in their behaviors. For example, when youth are respectful to others, they work together and BOYS & GIRLS CLUBS OF AMERICA Page 166 communicate effectively with one another even when there are disagreements. The social-emotional skills associated with showing respect include empathy, communication, perspective-taking and inclusion. Another example of character development is when youth demonstrate caring. When youth are caring, they appreciate and have compassion for the feelings, experiences and perspectives of others. Youth can better understand that their lived experiences62 are different from the lived experiences of others. In sharing with each other how they have previously encountered and interacted wiih police officers or other authority figures, for example, young people who are white might find that their own experiences differ markedly from those of their Black or Latino peers. Youth demonstrate compassion for others through ethically responsible actions. As with the character trait of respect, social- emotional skills form the foundation of these behaviors. One way to facilitate young people's strong character development is by engaging them in service learning. Service learning refers to opportunities that actively engage youth in diverse experiences that aim to benefit others. The key difference between service learning and community service is that the former allows youth to gain a deeper understanding of their efforts, such as volunteering at a community food pantry or neighborhood cleanup, through meaningful reflection and perspective taking.63.84 In doing so, youth cultivate solidarity with those who may or may not have a shared lived experience and build compassion and critical social consclousness.ss For many youth, service learning creates a pathway for moving from involvement In charity or school-mandated community service to social justice and positive change making.66 As youth become more engaged in the important issues affecting their peers and community, they are more likely to develop a stronger sense of empathy and self-efficacy,67 in addition to the ability to develop healthy relationships and effectively solve problems.68 2020 NATIONAL OUTCOMES REPORT Building Leadership Skills at the Club The demand for strong character and leadership skills is increasing in classrooms and workplaces. Being able to think critically, demonstrate empathy for others, communicate effectively, solve problems and collaborate well are necessary skills for young people to navigate the challenges of adolescence and adulthood.69 By participating in diverse Club programs and activities that promote social-emotional skills, youth develop the strong character traits central to being effective leaders and agents of change among their peers and within their communities. Clubs provide progressive programming that evolves along with young people as they get older. This approach keeps youth engaged and challenged and builds on their existing knowledge and skills.7° For example, the SMART Girls in Action program offers a series of sessions designed to build self-esteem, support positive identity formation and develop leadership skills among girls. It uses different types of small-and large-group activities that emphasize discussion and reflection and allow staff to adapt activities to support youth skill·building and interests. BOYS & GIRLS CLUBS OF AMERICA Page 167 Club staff engage youth by creating formal and informal roles that allow them to develop and practice leadership skills. Staff may give members the opportunity to manage a task or provide input into how they spend their time within a program space. For example, the youngest members may assist in surveying their peers about their interests and passions, which can inform the development of themed activities for the week. Older youth and teens are offered more autonomy, voice and choice to determine which skills they want to build, whether that is building employability skills, mastering a new art technique or participating in a robotics competition. They also assume leadership roles on Club youth councils that advise staff on programming or as officers in small.group leadership development programs such as Torch Club and Keystone Club. Clubs also encourage young people's leadership and activism through Club programs such as the Youth of the Year Suite, Keystone Club, Torch Club and guided service- learning activities. 71 The Youth of the Year Suite creates opportunities for youth to showcase their leadership ability and be recognized among their peers, within their Club and at state, regional and national levels. Youth take part in hands-on activities that explore topic·s such as identity, passion, personal branding, voice, teamwork and goal setting. Clubs offer additional service-learning opportunities through the Torch Club, Keystone Club and Million Members, Million Hours of Service programs. While designed for tweens and teens, these programs are adaptable for the youngest Club members. These fun and highly interactive experiences put youth at the center of their own learning, whether it is discovering personal passions, identifying community needs, designing and completing service projects, or engaging other youth to foster change. The skills that young people develop within the safe, supportive and inclusive environment of the Club, in 2020 NATIONAL OUTCOMES REPORT partnership and collaboration with caring adult staff and peers, are strengthened and reinforced through practice, hands-on learning and application in their own lives. These skills are easily transferable as youth navigate their ecosystem. In doing so, young people will continue to make the institutions that shape their world, like schools, community organizations, governments and corporations, more accountable, effective, equitable and inclusive. '' Club members in 8th, 10th and 12th grades volunteer at significantly higher rates than their peers nationally. BOYS & GIRLS CLUBS OF AMERICA Page 168 .· Club Youth Lead and Make Change BGCA's NYOI survey data shows that members are building the social-emotional skills that lead to strong character and leadership through their Club participation. Forbes defines leadership as "a process of social influence, which maximizes the efforts of others, toward the achievement of a goal."72 Club members report having the makings of leaders and change agents, such as being empathetic and confident in their own efficacy, who are ready to take transformative steps toward a great future for all. For example, as shown below, 92% of Club youth actively try to help when they see others in need, and 86% think about how their decision-making will affect others. As leaders, 76% feel equipped to organize a team of their peers to complete a project, and when goals are set, 87% report taking action to achieve them. As agents of change, 88% of Club members report that they feel like they can stand up tor what they think is right, even if their peers disagree. Nearly three-quarters (73%) of members spend their time with others to address community needs, and 81% believe that they can make a difference in their community. With this strong character and leadership foundation, Club youth are better equipped to help address the most pressing needs of their generation. Regarding Club members' levels of volunteerism, when we compare Club teens to teens nationally who have participated in the Monitoring the Future study (MTF), the findings are especially positive. Conducted by the University of Michigan annually since 1975, MTF examines the behaviors, attitudes and values of U.S. students in eighth, 10th and 12th grades.73 As shown on the next page, both NYOI and MTF data show that the rate of teens volunteering at least once a month increases with age. This makes sense given volunteering and community service requirements for high school graduation. But more importantly, the data show that Club members in eighth, 10th and 12th grades volunteer at significantly higher rates than their same-grade peers nationally. At each of these grade levels, almost twice as many Club members report that they volunteer at least monthly than their peers nationally. Club youth demonstrate leadership traits and behaviors. 2020 NATIONAL OUTCOMES REPORT BOYS & GIRLS CLUBS OF AMERICA Page 169 More Club teens volunteer at least monthly compared to teens nationally. % who volunteer at least once per month -- -c: 8th Grade 25% 10th Grade If l •• ....--.---... -.----· -;.J.-... • • _.... 1 I -I -. -....... -, J .._ ~ _ I.. .'i ~ I I • 54%•, :~rl T" !~I , l , __ I ___ ·;_~1 . &-~J~w_:..~_k ·,~ 33% 12th Grade 65% • Club Members '' Our teens see and believe they're exceptional, and they can point to the real impact they have made in their Club and community. -Rich Barrows, Boys & Girls Clubs of Metro Denver Club B•llds Leaders a•d Change Agents -One Day, One Youth at a Time •1t•s not just about implementing certain programs,· said Rich Barrows, Denver Broncos Boys & Girls Club unit director. "Our philosophy is to demonstrate these kids are exceptional, to themselves and to others. This approach to everything we do in the Club is more impactful than just an individual program." The Club, part of the Boys & Girls Clubs of Metro 2020 NATIONAL OUTCOMES REPORT • -,1 - : 37% Youth Nationally Denver, has been a valued community asset for over 17 years thanks to a continued partnership with the NFL's Denver Broncos. The Club has worked with multiple generations of youth from many of the same families. With a teen center next to the original Clubhouse, the Club serves mostly Black and Latino youth ages 6 to 18. Club staff describe the surrounding neighborhood as "working class," with 95%. people of color with low incomes. The staff know that building nurturing relationships with youth is essential for the Club's programming to have a positive impact on them. "I love working with kids, building a connection with them, bringing them opportunities, seeing them grow," said long- time staff member Lisa Ford. ul love to see the impact we've had on the ones people said wouldn't make it, and they have made it.• At the Club, staff set high expectations for youth and serve as role models. "I wanted to work for Clubs to be a good support for children, to show BOYS & GIRLS CLUBS OF AMERICA Page 170 them a good representation, someone who looks like them," said staff member Ari Richardson. She likes "how excited youth get when they reach goals they didn't think they could reach.• Club staff develop young people's character and leadership through progressive programming, which builds on their existing knowledge and skills and evolves as youth age. Younger members start out in the Cherish Club and the Bo~ Club, where they practice making decisions and taking on leadership roles. At 10 years old, youth can graduate to the Torch Club to strengthen their leadership skills and continue developing the social-emotional skills of empathy and self-efficacy. Torch Club members elect officers and plan and execute their own projects. Staff advise, but the youth decide what they will do and how. ·1 help them work together to solve problems within our community, learn how they're not the only ones who struggle, and look at their own actions and how they impact others: said Richardson. The Denver Broncos Torch Club won a 2018-19 National Project Award for inspiring and recognizing kindness In their community. They made gift boxes fur "Hometown Heroes" like firefighters, school janitors and nurses, and created a "Kind Tree" with students from a nearby school In which they wrote caring messages on the leaves. Youth ages 14 and older can participate in the Keystone Club, leading activities and projects related to academic success, career exploration and community service. The Denver Broncos Keystone Club has a strong focus on service, with staff tracking high school members' service 2020 NATIONAL OUTCOMES REPORT hours and offering incentives to encourage them to persevere. The Keystone Club has completed many projects, from organizing Club Family Nights and neighborhood events to reduce gun violence, to partnering with local agencies to promote physical and mental health, and working with school professionals to increase attendance. The Club staff understand that their job is to help young people become confident, empowered leaders and change agents. ·we've had a lot of success with our character and leadership programming," said Barrows. ·our teens see and believe they're exceptional, and they can point to the real Impact they have made in their Club and community." BOYS & GIRLS CLUBS OF AMERICA Page 171 (~ Developing a Healthier ~ Generation When young people live healthy lifestyles, they are able to make decisions that result in their social, emotional and physical well-being. Boys & Girls Clubs develop a healthier generation through programs, practices and experiences that support overall wellness and enable youth to: + Bulld Foundatlonal Social-Emotional Skllls -Youth practice and build social-emotional skills through participation in Club programming and interactions with caring adult staff. Essential skills include healthy decision-making, stress management and perseverance. + Make Healthy Choices -Youth make healthy choices such as participating in a healthy cooking competition, lea ming positive ways to manage stress, or preparing campaigns encouraging their peers to avoid unhealthy behaviors such as substance use. + Engage In Physical Activity -Youth have opportunities throughout the Club day to engage in physical activity during check-in, transition times between activities, in the gym or outdoors, and within varied program sessions that encourage movement. Promoting Physical Activity and Wellness YOUTH AND TEENS DON'T GET ENOUGH PHYSICAL ACTIVITY Regular physical activity is an important part of a healthy lifestyle, offering immediate and short-term health benefits for youth and protecting against long-term chronic health conditions into adulthood. Youth who are physically active have stronger hearts, bones and muscles than their 2020 NATIONAL OUTCOMES REPORT inactive peers and an increased ability to concentrate and pay attention. Being physically active in childhood also protects against developing chronic conditions such as heart disease or Type 2 diabetes as an adult.74 It can also reduce or even eliminate symptoms of depression and anxiety in teens and adutts.75•76•77 Young people who are physically active are more likely to remain active as they age, compounding these health benefits.78 Yet despite the benefits, most youth do not get the amount of physical activity they need to thrive. The Centers for Disease Control and Prevention (CDC) recommends that youth ages 6 to 17 get 60 minutes of physical activity a day, seven days per week.79 Unfortunately only 23% of high schoolers meet these recommendations, with 44% reporting 60 minutes of physical activity five days per week, and 17% reporting no physical activity at all. The data also shows that participation in physical activity declines as youth approach adulthood, with the number of older teens getting sufficient physical activity steadily declining since 2011.80 Physical activity rates among teens have been declining since 2011, especially among older teens. % physically active for 60 minutes, at least 5 days per week 53% ...._ _____________ ......, __ 49% 45% 40% 2012. 2013 2015 2017 2019 9th Grade 12th Grade Several factors contribute to the declining rates of physical activity among children and teens. Youth are spending increasing amounts of time in front of a screen for reasons BOYS & GIRLS CLUBS OF AMERICA Page 172 other than schoolwork. The number of teens who report using a screen for three or more hours a day increased from 22% in 2003 to 46% in 2019 and is likely to keep rising. 9:1..32 This is especially true as COVID-19 disrupted in- person activities and mo.re schools offered online learning. Additionally, schools are offering fewer physical activity options during the day. Only half of school districts require or recommend daily recess for elementary-age youth, and fewer than one In 10 schools require daily physical education.83 GENDER AND AGE DISPARITIES Differences in physical activity exist between males and females. A high school ma le is twice as Ii kely to meet physical activity recommendations compared to a high school female. Fewer females participate in daily physical activity as they age, so that by 12th grade, only 16% of females compared to 33% of males take pa rt in the recommended amounts of physical activity. One explanation for these differences may be differing goals. Previous research has shown that males identified "becoming muscular" as their main motivation to participate in sports, whereas females prioritized friendships, fitness and sociability and did not often find these benefits by participating In physical actlvlty. 84.es.88 SOCIOECONOMIC DISPARITIES Youth sports also provide regular opportunities for physical activity. While participation in youth sports has increased overall in recent years, it has been unequally distributed. The percentage of youth participating in sports from families making $100,000 or more a year increased f rom 86% in 2012 to 90% in 2018. Meanwhile, only 67% of youth from the lowest income bracket (families making $25,000 or Jess a year) engaged i n sport activities in 2018, a decrease from 76% In 2012.81 2020 NATIONAL OUTCOMES REPORT Sports participation is on the decline among youth from the lowest Income bracket. % who engaged in some sport activity during the year 90% 86% 81% ........ ._ .... __ .__. ____ ~ ___ _. ................. ... 83% 76% 67% 2012 20.13 201.4 20.15 201.6 2017 20.18 •Under $26K Over $100K Average Across All Income Brackets These dispa rities may be due partly to the increasing costs of youth sports. A family can expect to pay an average of $125 per year in registration fees for a single child for one sport. When equipment. uniforms and travel are added in, the total annual cost far one child playing a sport averages to more than $600. 88 CLUBS REMOVE BARRIERS TO PARTICIPATING IN PHYSICAL ACTIVITY Clubs provide youth with opportunities to be physically active throughout the Club day. These include offering free play upon check-In, incorporating physical activity breaks during assemblies and transitions between program sessions, and facilitating interactive community builders as part of programs . The HPlay Breaks Guide" and "Transitions Playbook" from BGCA offer a variety of fun movement activities and games that can be implemented in any Club space. Most Clubs also have physical space devoted to physical activity or movement, such as a gym, outdoor field, multipurpose room, dance studio or gamesroom BOYS & GIRLS CLUBS OF AMERICA Page 173 where scheduled activities and events take place. All of these opportunities add up and help youth achieve the recommended amounts of daily physical activity. Additionally, Clubs provide youth with access to sport leagues and organized sports programs. These programs ensure that all youth, regardless of gender. income or skill level, can experience high-quality youth sports. Partnerships with uniform and equipment suppliers provide free or discounted uniforms and gear required for practices and games. These offerings help decrease financial barriers that may prohibit families from participating in sports. Clubs also intentionally address gender and age-related disparities. In the Takeover Thursday initiative, for example, Thursdays are ded icated to physical activity and sports for girls. Offerings include female-only open gym time, league games, or having a female athlete host a fitness class. Staff consult young people to design activities that meet their interests, such as escape rooms and step contests. Clubs are placing more e mphasis on lifelong physical activities, such as yoga, dance and canoeing or hiking, to help youth find their favorite way to stay active beyond their years as a Club member. PHYSICAL AcnVITY SUPPORTS SOCIAL-EMOTIONAL SKILL BUILDING Physical activity also enables youth to practice and build social-emotional skills such as perseverance, decision making and stress rtl'anagement 89 Club members learn perseverance whe n they repeatedly practice a new or challenging skill, like jumping rope, and how to cope and keep on going if they lose a game. They also practice decision-making during games when they think about how to get around a defender or make a good pass to a teammate. Partnerships between BGCA and sports organizations like Jr. National Basketball Association and National Football League Flag Football provide Club staff 20 2 0 NATIONAL OUTCOMES REPORT and volunteer coaches with practice plans for all ages and skill levels to ensure that every experience includes well- organized, progressive skill building. The U.S. Soccer Foundation recently adapted its soccer curriculum for Clubs. The program introduces youth to the sport in a supportive environment by focusing on individual skill progression and social-emotional development. Each session teaches youth fundamental soccer skills while blending in nutrition education and social-emotional skills like decision making, impulse control and perseverance. These skills are integrated in program sessions through group agreements, emotional check-ins, youth-led pickup games, warm-ups and reflections. The health and nutrition i nf ormati on is integrated seamlessly during practice, with youth learning about healthy foods that will give them more energy without interrupting the physical activity. BOYS & GIRLS CLUBS OF AMERICA Page 174 '' 51% of Club teens report engaging in regular physical activity five days a week, compared to 44% of teens nationally. CLUB MEMBERS REAP THE BENEFITS OF PHYSICAL ACTIVITY Club teens are more physically active than their national peers; 51%.report engaging in regular physical activity five days a week, compared to 44% of teens nationally. Additionally, Club teen girls are more active than teen girls nationally, with 40% of Club females reporting regular physical activity, compared to 35% of their peers nationally (see graph below). Participation in physical activity is also linked with stronger social-emotional skills in Club members. Members who report meeting physical activity guidelines have stronger social-emotional skills compared to Club peers who are less active. For example, 58% of members who are physically active five or more days a week report strong perseverance skills, but among members who are not physically active, only 43% report strong perseverance skills. Club members who are physically active are more likely to display strong social-emotional skllls. Problem-Solving Stress Management Perseverance I % with strong social-emotional skills 47% 59% ~ 49% 43% • Physlcally Active • Physlcally Inactive Club teens are more likely to engage in physical activity regularly compared to teens nationally. % physlcally actfve for 60 minutes, at feast 5 days per week among high schoolers Boys 59% - - Glrls 35% ---------=== Overall 51% . . . . , .... ...__ -. • Teen Club Members • Teens Nationally 2020 NATIONAL OUTCOMES REPORT BOYS & GIRLS CLUBS OF AMERICA Page 175 '' What they'll remember looking back are the fun times, the camaraderie with other players, and the supportive relationships with staff. -Jake Wilson, Boys & Girls Clubs of Central Wyoming Club Provides Y•r-Ro••d Sports a•d Fitness Opportunities for Youth Neither age nor gender, family income nor skill level, rain nor snow nor gloom of winter night prevents young people from enjoying healthy physical activity at Boys & Girls Clubs of Central Wyoming. With year-round sports leagues, clinics featuring college athletes, and other fun activities, the Club makes sure of that. The organization's robust offerings, and its dedication to meeting the needs of the youth and families served by the organization, are crushing many of the barriers that keep young people from getting regular physical activity. Club sports leagues -which include T-ball, flag football, summer basketball and indoor soccer - serve some 1,500 to 2,000 athletes, ages 6 to 18, per year. While girls often have fewer opportunities for sports participation, all of the organization's leagues are co-ed. The organization has explored offering girls-only leagues, said CEO Ashley Bright, 2020 NATIONAL OUTCOMES REPORT but has found more community interest in co·ed sports. The Club keeps the cost to families low: generally a $25 registration fee plus the $10 annual Club membership dues. The Club waives fees for parents who volunteer to coach. In most games no one keeps score. The focus is on having fun, said Athletic Coordinator Jake Wilson. "It's about the kids and them having a good experience. What they'll remember looking back are the fun times, the camaraderie with other players, and the supportive relationships with staff." When the Club was forced to close its facilities in March due to the COVID-19 pandemic, Wilson immediately began receiving frantic messages from teens. They wanted to know whether the annual 9-Foot All-Star Basketball Tournament was still on. The weekend-long spring event is a teen favorite. Hoops are lowered from the regulation 10 feet so youth b-ballers can play with the flair of the pros. Teens can take part in a slam dunk contest and a three-point shoot-out. (The Club will reschedule the event as soon as it's safe, said Wilson.) The Club's winter basketball league is open to everyone, with an emphasis, like all the Club's leagues, on the basic skills of the sport, fair play, teamwork, healthy lifestyles and fun. High school coaches contact the Club to refer youth who don't make the school team. Club staff invite those players to join the Club's league. No one warms the bench, either: In all sports, everyone gets a chance to play every position, regardless of skill level. Staff also incorporate opportunities for youth to get active in the Club's program day. In Workout Warrior, BOYS & GIRLS CLUBS OF AMERICA Page 176 for example, participants rotate through a series of workout stations, switching like musical chairs when the overhead music changes. Staff play fun, "old· school• songs In the gym to encourage more kids to join in, said Wiison. staff serve healthy snacks and chat with youth about fitness, nutrition and their own power to make healthy choices. Club offerings for teens help them beat the odds against staying active as they get older. The Club hosts late-night events llke glow·in-the·dark dodgeball , and the adjacent city skate park stays open to 11 p .m . During the school year, the Club even provides P.E. classes for home-schooled youth twice a week . •1t•s a recreational mecca: said V.P. of Operations Derek DeBoer, and the Club works hard to make sure It offers something for everyone. 2020 NATIONAL OUTCOMES REPORT Preventing Substance Use VAPING 1RENDS AMONG YOUTH Vaping has been steadily growing as a major health concern for youth. Va ping is inhaling an aerosol containing nicotine, chemicals and other flavorings that are created by an electronic battery-operated cigarette.90 From 2011 to 2019, past-30-day cigarette use decreased from 4% to 2% among mlddle school students and from 12% to 4% for high school students.8 1•92 Yet in just tw·o years·, from 2017 to 2019, the percentage of high schoolers reporting vaping in the past 30 days has almost doubled (12% vs. 23%).93 This trend is especially concerning since vaping rates had decreased between 2015 and 2016. Cigarette use is declining while vaping rates are rising among teens. Current cigarette and vaping use rates among high school students 23% 13% 7% 4% 2015 2016 2017 2018 2019 •Cigarette • Vaping REASONS FOR VAPING AMONG TEENS Rates of past-month vaping are higher than rates for the use of any other substance, in cluding alcohol and marijuana.94 The mostcommon reasons given for vaping are "to experiment" (61%), "to relax or relieve tension" (38%), or "have a good time with my friends" (38%).95 The percentage of students who stated that they are vaping to BOYS & GIRLS CLUBS OF AMERICA Page 177 "relax or relieve tension" has increased by nearly one-third since 2018,96 indicating that more teens are choosing vaping as a coping strategy to relieve stress. Alarmingly, the percentage of high school seniors who indicated that they are "hooked on vaping" from 2017 to 2019 has quadrupled. Most vaping aerosols contain a quantity of nicotine that can be addictive, although the exact amounts have been difficult to determine.97 JUUL, a manufacturer of commonly used e-cigarettes, indicated that each of their vaping pods contain as much nicotine as 20 packs of cigarettes.98 Decades of research has shown that nicotine is harmf ul to adolescent brain development and increases the risk of future addiction to other drugs.99 CLUBS' VAPING PREVENTION RESPONSE BGCA's ~vaping Prevention Resource Guide" identifies the key features of vaping, signs of use and tips on how to talk to youth about vaping. The updated SMART Moves substance use prevention suite of program resources utilizes a health promotion and trauma-informed approach that encourages healthy decision making, perseverance and coping skills. The suite includes a health promotion core program, an emotional wellness program, family engagement resources, and a vaping and nicotine prevention module that build these skills. Clubs have partnered with schools, local organizations and state legislators to raise awareness of and make presentations about the harmful effects of vaping. Statewide anti-tobacco councils comprised of Club and non- Club teens have created tools and strategies for preventing vaping among youth. Several Clubs have also expanded their existing substance use prevention programs to explicitly address vaping and create more opportunities for youth to practice healthy decision-making. '' Nationally, 10th and 12th graders were three times as likely to have vaped in the past month compared to Club members in those grades. Club teens are less likely to vape compared to teens natlonally. Current vap/ng use In the past 30 days among teens 12th Grade ... 10th Grade . .. I ·93· ·I . -J . . 8th Grade Teen Club Members Teens Nationally 2020 NATIONAL OUTCOMES REPORT BOYS & GIRLS CLUBS OF AMERICA Page 178 CLUB MEMBERS ARE LESS LIKELY TO VAPE Boys & Girls Club teens overall are more likely to have abstained from vaping compared to teens nationally.100 Nationally, eighth graders were twice as likely. and 10th and 12th graders were three times as likely, to have vaped in the past month compared to Club members in those grades (see graph on previous page). OPIOID MISUSE THE IMPACT OF OPIOID MISUSE The opioid epidemic has had a devastating impact on youth and families. Although the rates of prescription opioid misuse among youth have continued to decline significantly over the past five years, 101 in 2016, 4% of youth ages 12 to 17 reported opioid misuse. This percentage doubled among young adults ages 18 to 25.102 In 2017, 11 million people ages 12 and older reported opioid misuse.103 Youth stated that opioids have "become harder to obtain than in the past, "104 which may have contributed to the declining rates of use. 2020 NATIONAL OUTCOMES REPORT Opioid-related deaths affect entire communities. In 2018, nearly 47,000 youth and adults died from opioid-related overdoses. The CDC estimates that for every overdose death, there have been 119 emergency room visits and 22 admissions into treatment facilities.105 The number of opioid-related deaths is six times the number since 1999, 106 with the New England and Mid-Atlantic regions of the United States reporting the highest numbers of deaths.107 Approximately15% of all Boys & Girls Clubs are located in these regions. serving over 600,000 youth and their families. Having a substance user in the home places adolescents ata greater risk for substance use.108 Nearly 8 million youth under age 18 live with an adult who uses drugs.109 Approximately half of youth ages 12 to 17 reporting opioid misuse indicated that they were given opioids by a relative or friend. uo These environments also tend to be unstable for youth, with adult substance users being three times more likely to neglect their children and abuse them physically or sexually. This trauma puts youth atan increased risk for depression, anxiety and other mental health issues. m CWB OPIOID PREVENTION STRATEGIES Clubs have utilized skill-building approaches from the "Opioid and Substance Use Prevention Resource Guide," which includes emotional check-ins and activities that help youth identify and process their emotions. Additionally, Clubs have Implemented programs for youth affected by opioid use in their home, such as witnessing an overdose or family separation. Youth are able to form support systems with peers who may be similarly affected. More Clubs are training their staff on topics such as adverse childhood experiences, mental health first aid, and ways to calm disruptive behaviors, increasing their capacity to support affected youth. The opioid prevention learning community includes staff from more than 50 participating Clubs who foster and sustain these strategies. BOYS & GIRLS CLUBS OF AMERICA Page 179 CWB MEMBERS ARE LESS LIKELY TO MISUSE OPIOIDS Boys & Girls Club teens have lower lifetime rates of opioid misuse than teens nationally (6% vs. 14%}.112 This pattern holds true across grades. Ninth and 12th graders nationally are twice as likely to misuse opioids and 11th graders nationally are three times more likely to misuse opioids as Club teens.113 Club teens are less likely to have ever tried oplolds compared to teens nationally. Lifetime opioid misuse among high school students 9th Grade -. -I 7% ' 10th Grade ~----; - -"7'..... -..• 13% -:.ir. · -· i -,·; _, 11th Grade ~ 12th Grade Club Members Teens Nationally CLUB APPROACHES TO PREVENTING SUBSTANCE USE THROUGH SOCIAL· EMOTIONAL DEVELOPMENT Protective factors such as creating a safe, nurturing environment where youth can develop positive relationships have been shown to reduce the risk of drug use among 2020 NATIONAL OUTCOMES REPORT youth.114 Clubs provide such spaces and enable youth to build protective skills, like stress management and problem-solving, to make positive health decisions. Clubs integrate mindfulness activities into their programming, such as creating "Zen Rooms" with soft lighting and calming toys and activities where youth can regulate their emotions and relieve stress and anxiety. Other activities include engaging youth in scenarios where they practice solving problems and modeling healthy behaviors. By cultivating these skills, youth become better equipped to cope with mental health issues that commonly occur with drug use and exposure.115 Club mentoring programs also encourage positive peer and adult relationships and foster emotional wellness and perseverance. At the Boys & Girls Club of the Eastern Panhandle in West Virginia, mentors in the Handle With Care Mentoring Program alert staff when youth have lived through a traumatic event in their home so they can help them cope with that experience. More than 1,400 Clubs receive federal funding from the Office of Juvenile Justice and Delinquency Prevention to support implementation of holistic mentoring programs that can help decrease youth substance use and delinquency. Clubs use best practices to mentor youth, such as leveraging their strengths, building positive attitudes and emotions, and having a substance use prevention specialist implement evidence-based prevention programming throughout the Club day. An audit of these sites has shown that having dedicated staff has been the most effective method of integrating substance use prevention practices into the Club. BOYS & GIRLS CLUBS OF AMERICA Page 180 Club teens with strong soclal-emotlonal skills are more llkely to abstain from vaplng. Lifetime abstention rates among Club teens Problem-Solvlng • • Stress Management • ·-. Perseverance • ·- • Low Soclal·Emotlonal Skllls • High Soclal-Emotlonal Skills CLUB TEENS WR'H STRONG SOCIAL-EMOTIONAL SKILLS ARE LESS LIKD.Y TO USE SUBSTANCES Clubs help prevent substance use by enabling youth to develop key skills that serve as protective factors against drug use. Youth reporting higher social-emotional skills have lower rates of substance use, including vaping and opioid misuse.116 NYOI data show the same holds true for Club teens (see graphs above). Vaping abstention rates are higher for Club teens who report strong problem-solving, stress management and perseverance skills, while Club teens with lower social-emotional skills have lower vaping abstention rates. For example, 86% of Club teens who report high problem-solving skills are abstaining from vaping, whereas 75% of Club teens who report lower problem-solving skills are abstaining from vaping. The pattern is similar for abstention from opioid misuse. BGCA observes the same pattern across other substances commonly used by youth. Club teens who report stronger perseverance, stress management and problem-solving skills are less likely to use vaping products and any tobacco, misuse opioids or consume alcohol. 2020 NATIONAL OUTCOMES REPORT Club teens with strong social-emotional skills are more llkely to abstain from opioid misuse. Lifetime abstention rates among Club teens Problem-Solvlng • • -- Stress Management • • -- Perseverance • • -- • Low Social-Emotional Skllls • High Social-Emotional Skills Building Emotional Wellness MAJOR STRESSORS AMONG TEENS AN D THEIR IMPACT Stress among teens continues to rise. The annual Stress in America™ survey found that since 2013, teens have reported higher levels of stress. anxiety and depression than adults.u7 Nearly three-quarters (73%) of Boys & Girls Clubs teens reported "when something important goes wrong in my life, I just can't stop worrying about it." In 2017, 13% of U.S. adolescents and teens aged 12 to 17 had at least one major depressive episode during the past yea r.1111 Diagnoses of anxiety or depression among young people aged 6 to 17 have continued to climb since 2003.119 Teens identify anxiety, depression, bullying and substance use as major stressors among their peers.120 This is especially prevalent among lesbian, gay, bisexual, transsexual and queer (LGBTQ) teens, who are twice as likely to have been bullied online (27% vs. 13%} or in school BOYS & GIRLS CLUBS OF AMERICA Page 181 (33% vs. 17%) than heterosexual teens. Consequently, more than half (63%) of LGBTQ teens have experienced persistent feelings of sadness or hopelessness and are over three times more likely to have seriously considered attempting suicide, made a suicide plan or attempted suicide compared to heterosexual youth.12 1 Additionally, mass shootings, rises in suicide rates and family separation a re top issues of concern among teens.122 Among Club teens, 62% report being concerned about mental health issues, 45% about substance use and violence, and 39% about diversity, equity and inclusion.123 Teens nationally also identify racism, community violence and unemployment as negatively affecting their well- being.124 Those who report experiencing discrimination have higher levels of stress hormones, blood pressure and obesity,125 with greater odds of experiencing depression and engaging in substance use.126·127 2020 NATIONAL OUTCOMES REPORT COVID-19 further impaired teens' emotional wellness. A 2020 national survey commissioned by 4-H found that 70% of teens surveyed during the pandemic struggled with their mental health, with 55% experiencing anxiety, 45% feeling excessive stress, and 43% experiencing depression due to the pandemic. The top two sources of their anxiety and depression were worrying about school and the impact of COVID-19 on their future. The majority of respondents (64%} also believed that COVI0-19 would have a long-lasting effect on their generation's mental health.128 Depression and anxiety adversely impact healthy development and well-being. Young people living with depression have an increased risk for suicide and substance use.129 Depression can have negative effects on academic performance and peer and family relationships. Long-term chronic stress can lead to physical health problems such as asthma, diabetes and heart disease.130 CLUB APPROACHES TO BUILDING RESILIENCE Social-emotional skills build resilience, which is the ability to cope with life's stressors. Resilience emphasizes strengths such as positive relationships, coping strategies and emotional regulation that help promote wellness.131·132 Individuals with strong resilience have lower stress levels and fewer depressive sym pto ms.133 Quality out-of-school- time programming has been shown to positively enhance social-emotional outcomes.134 Clubs provide teens with positive experiences, relationships and environments that foster resilience through dedicated staff implementing skill-building activities, programs and practices that support emotional wellness. Emotional wellness activities, for example, help teens identify how their bodies react when they are stressed and learn deep breathing and visualization techniques to reduce their anxiety. BGCA's Be There grief and bereavement BOYS & GIRLS CLUBS OF AMERICA Page 182 initiative provides training, strategies and activities to help Club staff implement best practices to support youth who have experienced life-altering traumatic losses such as death, divorce or community violence. Boys & Girls Club of Benton Harbor in Michigan changed its entire culture when staff created 600 Safe Street, both a physical location within the Club and a method of staff and youth interaction. A dedicated staff member facilitates well-being programming for all youth during the Club day and manages the space, where youth can go to practice coping strategies when they are having a bad day, need help processing their emotions, or just need to talk. Through this approach, both youth and staff have learned safe and healing practices to address trauma. As youth learn new skllls such as problem-solving, stress management and perseverance, they can reflect on what they've learned, its importance and how to apply these skills to other areas of their lives. Reflections embedded throughout Club programming give youth the opportunity to identify and use these skills during the entire day. Clubs have also developed specific social-emotional programming targeting issues that concern teens. Although resilience helps teens navigate through life's stressors, systemic inequities exist that can exacerbate their anxiety and affect their wellness. Boys & Girls Club of Tracy in 2020 NATIONAL OUTCOMES REPORT California created a teen hotline and podcast series where teens can call in and express their concerns to supportive adults. Several Clubs have hosted town hall meetings, listening sessions and community forums to create specific teen strategies that address emotional wellness. THE EFFECT OF SOCIAL-EMOTIONAL IN'IERVENTIONS ON EMOTIONAL WELLNESS Interventions that explicitly build social-emotional skills have been shown to have a positive impact. An analysis of school-based interventions found that students who participated in a social-emotional program reported higher emotional wellness and graduation rates than students who never participated in one. Additionally, students who participated in a social-emotional program had lower rates of engaging In risky behaviors six and 18 months after their program ended, compared to their peers who never participated in one. m BGCA applied this research in developing the new SMART Moves: Emotional Wellness program. The program builds the social-emotional skills (self-regulation, impulse control and stress management) that are most linked to helping youth avoid negative thought patterns and behaviors. The program targets elementary-and middle-school Club youth to help them acquire tools for self-management and coping at an earlier age and be able to use them during their teen years and throughout adulthood. THE IMPACT OF SOCIAL-EMOTIONAL SKILL BUILDING ON CLUB MEMBERS Individuals who develop healthy social-emotional skills such as perseverance and problem-solving during childhood are more likely to make positive decisions regarding alcohol and substance use and are able to better navigate physical and mental health challenges later in life.136 These skills build resilience. Teens with strong resilience skills attending BOYS & GIRLS CLUBS OF AMERICA Page 183 4-H programs, for instance, had more confidence to address their mental health concerns and utilize healthy coping strategies during the COVI D-19 pande m ic.137 Similarly, NYOI data shows that Boys & Girls Club members with strong resilience are more likely to report higher perseverance, problem-solving and stress management skills than Club members with low resilience (see graph below}. Social-emotional skill building is an essential ingredient in the positive experiences, relationships and environments that young people need for their healthy development. NYOI data shows that perseverance, stress management and problem-solving skills are the strongest predictors of Club members abstaining from alcohol, vaping, marijuana and opioid misuse. The more resilient Club members are, the more likely they are to avoid unhealthy coping behaviors. Strong social-emotional skills are linked to positive academic success outcomes, readiness for post-secondary education, character and leadership development and increased participation in physical activity. Boys & Girls Clubs provide youth with opportunities to develop skills in a safe, nurturing environment that enables them to flourish. Club members with strong reslllence report higher social-emotional skills. % of members with strong social-emotional skills 69% 69% i i 95% Perseverance Ptoblem-Solvlng Stress Management • Low Reslllence • High Reslllence 2020 NATIONAL OUTCOMES REPORT '' We tell them we're helping them build a self-care toolkit. When they feel stress, they can use these tools; they don't have to turn to substance abuse. - Monica Gallant, Boys & Girls Club of Souhegan Valley Cl•b's Soclal .. Emotlonal Pro•rams Treat Trauma of Opioid Epidemic From mass shootings to racism to social media and bullying, many factors encroach upon the mental health and well-being of today's teens. In Milford, N.H., it was the opioid crisis that galvanized Club leaders around the need to provide emotional wellness programming for young people. Boys & Girts Club of Souhegan Valley had long been part of a grassroots coalition to prevent teen substance abuse. Around 2012, Club staff began hearing about the effects of the opioid epidemic on children, recalled Monica Gallant, the organization's director of prevention services. "Club members were starting to lose parents and older siblings.• Even more young people -27% of students, according to the 2017 Souhegan Valley Youth Risk Behavior Survey -live with someone with a substance use disorder. That can make life chaotic for youth, and ultlmately increases their own risk of substance abuse. BOYS & GIRLS CLUBS OF AMERICA Page 184 For young people affected by the opioid crisis, the Souhegan Valley Club offer& respite in the form of monthly Chlldren's Resiliency Retreats held at the Clubhouse and an Idyllic outdoor space In an adjacent park. There are cooking classes, mindfulness activities, arts, music therapy and ropes courses. Participants learn about feelinp, coping skills and healthy responses. "We tell them we're helplng them build a self-care toolklt, • said Gallant . "When they feel stress, they can use these tools; they don't have to tum to substance abuse." The retreats are part of the Club's comprehensive array of prevention programs working to show young people they can break the cycle of substance abuse and choose a healthier path. For high school senior Abby F., such a path led all the way to the 2020 New Hampshire State Youth of the Year title. Abby chairs the Club's YES (Youth Empowerment and Service) Team, a teen group dedicated to preventing substance abuse and promoting mental health. YES Team members conduct focus groups with teens In the community so that their concerns can Inform the group's projects. The team has convened youth summits, community health fairs and advocacy events. Projects are "youth-led, adult-guided," said CEO Michael Goodwin. It's an important elevation or youth voice, he explained. "They're on the front lines, living it every day.· The group is planning a vaplng education summit and 91ake back• event, which would allow teens to tum in vaping devices, no questions asked. The arrival of COVID-19 foroed the Club to shut down for the spring of 2020. Doors re-opened for summer programming on June 1. 2020 NATIONAL OUTCOMES REPORT But even after 400 hours of cleaning, training and prepping, staff sensed their pandemic response was missing something. Club youth were expressing feelings of anxiety and isolation after three months at home. Some kids felt excluded and even bullied. They felt like no one wanted to hear about their feellnp, said Gallant. "As a Club and a community, we've spent the last several years learning about trauma and Its effects on kids. We realized we needed to help these kids develop coping skills" to deal with pandemic-related trauma. During the school year, the Club runs Positive Action, a soclal-emotional learning program that promotes problem-solving, good leaclershlp and healthy communication skills. In 2020, it became a summer necessity. Each week, a group of 60 Club members learned methods, inspired by a different epidemic, for coping with the trauma of the COVID-19 crisis. In a particularly sweet example, youth penned verse about blackberries for a "mindful poetry writing" workshop developed by New Hampshire Poet Laureate Alexandria Peary for child survivors of the opioid crisis. BOYS & GIRLS CLUBS OF AMERICA Page 185 Conclusion Page 186 Boys & Girls Clubs are more than just safe places to go when school is out. Clubs relentlessly focus on the conditions necessary for young people to learn, grow and thrive: positive experiences, environments and relationships. Because of this, outcomes data from Clubs affirm that Club youth graduate with a plan for the future, become leaders and change agents, and make decisions that promote their health and wellness. + 75% of Club members ages 12 to 17 from low-Income families report receiving mostly As and Bs, compared to 67% of their peers nationally. + Club members in eighth, 10th and 12th grades volunteer at significantly higher rates than their peers nationally. + Nationally, 10th and 12th graders are three times as likely to have vaped in the past month compared to Club members in those grades. The United States faces many challenges. As postsecondary education costs continue to rise, Clubs must support young people in pursuing their studies after high school. As skill and diversity gaps persist in the workforce, Clubs must ensure that all young people have opportunities to develop and practice skills such as inquiry, analysis and problem solving. Clubs must develop young leaders who can exercise their influence and change narratives to include all people. Clubs must instill in young people the lifelong habits that result in physical and emotional wellness. The future of the nation will require a generation of skilled, adaptive, nlmble leaders to make advancements across sectors and industries. 2020 NATIONAL OUTCOMES REPORT In response to ever-changing community contexts and recognizing that the experiences of youth are increasingly complex, Boys & Girls Clubs are prioritizing the following: + Safety and Wellness -Every young person feels safe and included, a~d experiences social, emotional and physical wellness. + Equity and Inclusion -Every young person has access to high-quality youth development experiences and real-world opportunities. + Readiness -Every young person is equipped with the skills and experiences that lead to success in school. work and life. Youth, families and communities need their local Boys & Girls Clubs now more than ever. Club professionals and volunteers believe that every young person in the nation is resilient and has what it takes to build. a greaHuture. Boys & Girls Clubs will continue to serve as partners with youth, families and communities. Boys & Girls Clubs' commitment to young people and to positive youth development will not waiver. '' Club professionals and volunteers believe every young person in the nation is resilient and has what it takes to build a great f~ture. BOYS & GIRLS CLUBS OF AMERICA Page 187 Our Reach Boys & Girls Clubs provide a safe, affordable place for children and teens during critical out-of-school time. Clubs offer life- changing programs and services to youth across the nation and on U.S. military installations worldwide. 2020 NATIONAL OUTCOMES REPORT BOYS & GIRLS CLUBS OF AMERICA Page 188 Endnotes lMannes, M .; Lewis, S. and Streit, K . (April 2005 ). Deepening Impact Through Qual/ty Youth Development Strategies and Practices, report prepared for Boys & Girls Clubs of America (Minneapolis, Minn.: Search In- stitute), https://www.bgca.netfOperations/DCM/RAE/Pages/reseval.aspx. 2 Arbreton, A.; Bradshaw, M.; Sheldon, J. and Pepper, S. (2009). Making Every Day Count: Boys & Glrls Clubs' Role In Promoting Positive Outcomes for Teens (Phlladelphla, Pa.: PubllcjPrlvate Ventures), httpS://www.bgca. neVOperations/DCM/RAE/Pages(reseval.aspx. 3 OSher, D.; Pittman, K.; Young, J. et al. Uuly 2020). Thriving, Robust Equit'f anct Transformative Learning & Development (Washington, D.C.: Forum for Youth Investment), https:/ /forumfyl.org/Knowledge~enter /thriving-ro- bust-equity-and-transformative-Jearning-development;. A The term "cogn itive" is defined as relating to conscious intellectual ability, such as thinking, reasoning or remembering. 5 Boys & Girls Clubs of Ameri ca. "Program Bas/cs BWEprint: The DefinitiVe Program Resource for Boys & Girls Clubs," http://a.bgca.org/documents/ Program_BasicsJ>lu eprintpdf. •search Institute (2018). The Developmental Relatlonshlps Framework, https://www.search·institute.org/wp-content;uploads/2018/05/Develop- mental-Relationships Framework_English.pdf. ' lnteragency Workin g Group on Youth Programs (no date). "Pos itive Youth Development,• youth.gov/youth-topics/positive-youth-development. 8 Slade, S. and Griffith, 0 . (2013). "A Whole Child Approach to student Success," KEDI Journal of Educational Policy, pp. 21-35, httpS:j/www. researchg,ate.net/publ ication/287320346_A_whol e_ch~d_approach_to_ student._success. 1 Smith, c.; Aklva, T.; Sugar, S. et al. (2012). Continuous Quallt'f Improve- ment in Afterschoo/ Settings: Impact Findings from the Youth Program Quality Intervention Study (Washington, D.C.: Tile Forum for Youth Invest· ment), http:j/www.cypq.org.'contenVcontinuous.quality-improvement-af. terschool-settings -lmpact-findln~youtll1)rogram-qualit)'-in. 10 Darli ng-Hammond, L. and Cook-Harvey, C. M. (September 2018). Educat- ing the Whole Ch/Id: Improving School Climate m Support Student success (Palo Alto, Calif.: Leaming Policy lnstil.\Jte), hltps://learningpolicyinstltute. org/sites/defaulVfiles/product-files/Educating_Whole_Child_REPORT.pclf. u Optimal means that 1he Club environment is consistently providing the Club member with posl1lve experiences In a specific area, based on posi- tive youth developm ent a nd what young people need. Needs improvement means the member's r esPonses reflect an experience that was overall negative, or strongly lacking in certain areas. BGCA uses regression anal· ysis to examine the effects of1he Club Experience. This method eva lu ates the strength of relationships between variables, allowing researchers to examine how strongly a specific variable may be associated with a partic- ular effect by factoring out other variables that might also influence the effect Researchers can t hen calculate a level of statistical significance for associations that they find; that is, they can rule out with some degree of confidence whether a particular find ing occurred by chance. For relation· ships t hat are statistically significant, follo w-u p comparisons are made to q uantify group d ifferences in simpler •more likely to• or ·1ess likely to" percentage terms. 2020 NATIONAL OUTCOMES REPORT 12 Karpman , M.; Gonzalez, D. and Kenney, G. M. (May 2020). Parents Are Struggling to Provide for Their Families During the Pandemic: Material Hardships Greatest Among Low-Income, Black, and Hispanic Parents. (Washington, D.C.: Urban Institute), https://www.urban.org/sites/default/ files/publication/102254/parents-are-struggJing.to-pcovide-for-their-fami- lies·during·the-pandemic_2.pdf. 13 Health.gov (July 2017). "Increasing Graduation Rates in our Nation's Pub lic Higtl Schools: http&://health.gov/news-archivefblog/2017 /07 /in- creasing.gl"8duatJon-rates-in-our-nations-publ ic-h igti-schoolsfindex.html. 14 Civic I E\/eryone Graduates Center at the School of Education at Johns Hopkins University (Ju ne 2019). 2019 Building a Grad Nation: Progress and Challenge in Raising High School Graduation Rates, https:j/www. americaspromise.org/2019-building-grad-nation-report. 15 Ibid. 16 National Center for Education Statistics (April 2019). Table 204.10, "Number and Percentage of Public School Students Eligible for Free or Reduced-Price Lunch, by State: Selected Years, 2000-01 through 2016- 17" (U.S . Department of Education, Common Core of Data), https://nces. ed.gov/programs/digesVd18jtables/dt18_204.10.asp?Current.asp. 17 National Center for Education Statistics {2019). ·Table 1. Public High School 4-Year Adju sted Cohort Graduation Rate (ACGR), by Race/Ethnicity and Selected Demographic Characteristics for the United States, the 50 States, the District of Columbla, end Puerto Rico: School year 2017-18," (U.S. Department of Education, Common Core of Data), https:j/nces. ed.gov/ccd/tables/ACGR_RE_and_characteristics_2017-18.asp. 18 Duncombe, C. (Oct. 26, 2017). •unequal Opportunities: Fewer Resourc- es, Worse Outcomes for Students in Schools with Concentrated Pove rcy," The Commonwealth Institute, https://www.thecommonwea~hinstitute. org/2017 /10/26/unequal-opportunities-fewer-resources-worse-out· comes-for-students~n-schools-with-concentrated-poverty/. 19Schinke, S.; Cole, K. and Pou lin, S. (2000). "E nhancing the Ed ucational Achievement of At-Risk Youth,· Prevention Science, Vol. 1, No. 1 , pp. 51· 60, https://link.springer.com/article/10.1023/A:1010076000379. 20Substanoe Abuse and Mental Health Services Administration {2016). National Survey on Drug Use and Health (U.S. Department of Health and Human Services), hltps:/ /nsduhweb.rti.org/respweb/homepage.cfm. 21 Greenstone, M. and Looney, A. (2011). "A Dozen Economic Facts About Innovation,· The Hamilton Project, https:J/www.brooKings.edu/wp-content/ ·uploads/2016/06/08_innovation_greenstone_Jooney.pclf. 22 Funk, C. and Parker, K. (January 2018). "Diversity about the STEM Wor1<.force Vari es Wi dely Across Jobs; Pew Research Center, https://www. pewsocialtrends.org/2018/01/09/diversity-in·the-stem-workforce-varies- widely-across ·)Obs/. "Ibid. "Ibid. 25 Junior Ach ievement USA {May 2019). '"Survey: Teen Girls' Interest in STEM Careers Declines," https;//www.prnewswire.co m/news-releasestsur- vey-teen-gi rl s-lnterest-in-stem-careers-declines-300854960.html. ""Ibid. BOYS & GIRLS CLUBS OF AMERICA Page 189 27 Smith, M. (May 3, 2019). lhe Science Divide: Why Do Latina and Bleck Students Leave STEM Majors at Higher Rates?" l1le Washington Post, https://www.wash ingtonpost.com/local/education/the-science- divide·why-do·latlno-anel-black-students-leave-stem·majorsat higher- rates/2019/05/03/e386d31S.4b32-11e9-93d0-64dbcf38ba41_story. html. 2 • Barack, L (May 20, 2020). ·New Toolkits Alm to Increase STEM Diver- sity,· https://www.educationdive.com/news/new-toolkits-aim ·t<>~ncrease stem-diversity/578128/. '"Steinke, J. and P11nla gua Tavarez, P. M. (20 1 7). •cultural Represen- tations of Gender and STEM: Portrayals of Female STEM Characters in Popular Films 2002-2014," lntematlonal Journaf of Gender. Science, and Technology, Vo l. 9, No. 3, pp. 245-276, http~/genderandset.open.ac.ul</ i nde~.php/genderandsevarticle/view/514. 00 Phill ips, K. (October 1, 2014). "How Diversity Makes Us Smarter; Sci- entific American, https://www.sci entificamerfcan.com/artlcle/h-OW-<liver sl- ty-makes-us-smarter/. 81 White, E. (May 2018). St!lte of STEM: Defining the Landscape to Deter- mine High-Impact Pathways for the Future Workforce, STEMconnectar, https://www.stemconnector.com/wp-contenVuploads/2018/07/64199_ Web-Pdf. 32 U.S. Bureau of Labor Statistics (September 2020). "Empl~ent in STEM Occupations,• https://www.bls.gov/emp/tables/stem~mployment. htm. "Chaney, S. (March 13, 2018)-·why Do Girls Lose Interest in STEM? New Research Has Some Answers-and What We can Do About It," Microsoft, https:j/news.microsoft.com/features/why-do-girls·lose-interest-in-stem- new-research-has-some-answers-and-what-we-can-Oo-about-iV. ,.Allen, P.; Noam, G.; Little, T. et al. (2016). Afterschoof & STEM: System-BuUd/ng Evaluation 2016 (The Pear Institute: Partnerships in Education and Resilience, Harvard Medical School and Mclean Hospital and Institute for Measurement, Methodology, Analysis & Polley, Texas Tech University), https://docs.wixstatic.cam/ugd/ e45463_e14ee6fac- 98d405e950c66fe28de9bf8. pdf. :ia Xie, Y.; Fang, M. and Shauman, K. (August 2015). "STEM Education," Annual Review of Sociology, Vol. 41, pp. 331-357, httpS://www.annualre- vi ews.org/dai/p<lf/10.1146/annurev-soc-071312-145659. 36 U.S. Bureau of Labor Statisti cs (September 2020). "Employment, Wag- es, and Projected Change .in Employment by Typ ical Entry-Level Education," htlps://www.bls.gov/emp/tables/education-summa ry.htm. 87 Carnevale, A.; Smith, N. and Strohl, J. (June 2013). Recovery: Job Growth and Education Requirements Through 2020, {Washington, D.C.: Center on Ed ucation end the Wof1{force, Georgetown University), https:j/1gyl1oq479ufd3yna29x7ubjn-wpenglne.netdna-ssLcom/wp-con- tenVuploads/2014/11/ReC011ery2020.FR_.Web_.pdf. 38 U.S. Bureau of Labor Statistics (September 2020). "Employment, Wag- es, and Projected Change in Employment by Typlcal Entry-Level Education: 39 Bandar, M. (April 12, 2016)-"The Financial Case for Trade School Over College; U.S. News & World Report, https;//money.usnews.com/money/ b l o~/my-money/artlcles/2016-04-12/the-fi nanc 1 al-case-for-trade-school­ ~-rol l ege. •G Bustamante, J. (June 2019). "Average Cost of College & Tuition," Educa- tion Data .org, https :// educati ondata .org/ average-cost-of-college/. 2020 NATIONAL OUTCOMES REPORT "Form Your Future (2020). "FAFSA Tracker,' https://formyourfuture.org/ fafsa-tracker/. 42 Carrns, A. (August 9, 2019)-"To Graduate, File a FAFSA, More High School Seniors Are Told," The New York Times, https://www.nytlmes. com/2019/08/09/your-money/fafsa-financial-aid-form-college.html. "'Harper, A. (March 7, 2018). "School Counseling Resources Stretched Thi n at Most Schools," Education Dive, https ://www.educationdive . com/news/school-counseling-resources-stretched-thin-at-most· schools/518568/. 44 Youth Truth Study Sul'lley (January 2016). "Most High Schoolers Feel Unprepared for College and Careers; http://youthtruthsurvey.o rg/wp-con- tentjuploads/2016/01/yo1.1thtruth-Learning-From-Student-Vofce -College- and-Career-Readiness-2016.pdf. •5 O'C onnor, P. Uune 4 , 2018). ·summer Melt: Why One Third of Col- lege-Bound Srudents Don't Make It to Campus in the Fa ll," Department of Education Homeroom Blog, https://blog.ed.gov/2018/06/summer-melt- why-oollege -baund-students·dont-make-it-in-the-fall/. 46 Education Northwest (April 2018). "What the Research Says About Sum- mer Melt." https;//educationnorthwest.org/resource/evidence-blast-sum- mer-strategles-keep-students-track-0011ege. 47 Whitmire, R. (A pril 8, 2019). "Alarming Statistics Tell the Story Behind America's College Completion Crisis: Nearly a Third of All College Students Still Don't Have a Degree Six Years Later; The 74, https://www.th e74mil- lion.org/artlcle/alarming-statistics -tell-the-story-behind-americas-college- completlon-crisis-nearly-a·third-of-a ll-college-student-still ·dont-have-a-de- gree-six-years-later/. 48 Strauss, V. (September 10, 2019). "'A Dereliction of Duty': The College Dropout Scandal and How to A x It,· The Wash fngton Post, https://www. wash i ngtonpost.com/educati on/2019/09/10/a-dereliction-duty-col- lege-dropout-scandal-how-fix it/. ••Bustamante, J. (November 2019). "College Dropout Rates," Eduoation- Data.org, https://educationdata.org/couege-Oropout-rates. 5~ University of Chicago Consortium on School Research (August 2017). "The Role of Noncognltive Factors in Shaping School Performance," https://consortium.uchicago.edu/sltes/defautt,/1iles/2018-11/The%20 Role%20of%20Noncognitive-Aug201 7-Consortlum.pdf. 5' Youth Truth study Sul'lley (January 2016). "Most High Schoolers Feel Unprepared for College and Careers: . 52 Form Your Future (2020). "FAFSA Tracker." 53 U.S. Bureau of Labor Statistics (January 2020). "Household Data Annual Averages, Table 11. Employed Persons by Detailed Occupation, Sex, Race, and Hispanic or Latino Ethnicity,· https:j/www.bls.gov/cps/cpsaat11.html. e• Hunt, V.; Prince, S.; D ixon~yle, S. an d Yee, L (January 2018). Deliver- ing thro ugh D/Verslty (McKinsey & Company). www.mckinsey.com/busi- ness-function s/organization/our-i nsights/delivering-through-dlversity. ""Gatsby Ch aritable Foundation (2014). Good Career Guidance, http:// www.gatsby.org.uk/uploads/education/reports/pdf/gatsby-sir-john-hol- man-good-career-guidance-2014.pdf. SS Ibid. BOYS & GIRLS CLUBS OF AMERICA Page 190 sJ Connecticut Business & Industry Association (December 6, 2013}. •Lack of Soft Skills Negatively Impacts U.S. Workforce: https://www.cbia. com/news/h r-safety/lack-of-soft-skills-negatively-i mpacts-u-s-workforcei- 58 The Business Roundtable (June 2017). • 2016 BRT Education and Workforce Survey: Results and Analysis," http://businessroundtable.org/ sltes/defau1Vfiles/reports/BRT%20Education%20and%20Workfo:ce%20 survey%20June%207%252c%202017.pdf. 59 Boys & Girls Clubs of America (October 2019). Annual National Keystone Teen Voice Survey: Internal Report. 60 Costanza-Chock, S. (December 2012). Youth and Social Movements; Key Lessons for Allies (Bom This Way Foundation and tne Berkman Center for Internet & Society at Harvard University), https://cyber.harvard.edu/ sites/cyber.law.harvard.e<lu/files/kbwyouthandsoclalmovements2012_0. pdf. 61 Ginwright, S. and James, T. (2002). "From Assets to Agents of Change: Social Justice, Organizing, and Youth Development,· New DJrectlons for Youth Development, No. 96, pp. 27-46; https://socialwork.columbia.e<lu/ wp-contenVuploads/from-assets-to-agents-of-<:hange-social-justice-orga- nizing-and-youth·development.pdf. 62 The term "lived experience" is common in discussions of issues related to Inequity and social justice. It refers to the first-hand accounts and impressions of members of certain groups treated differently because of their ethnic, racial or socioeconomic backgrounds and/or their sex, gender identities or sexual preferences. n The National Youth Leadership Council defines service learning as an approach to teaching and learning In which students use academic knowl- edge and skills to address community needs. 64 Youth.gov. "Service-Learning: Benefits, Challenges, and Solutions," https;//youth.gov/youth-topics/civic-engagement-and-volunteering/ser- vice-learning. 65 Ginwtight, s. and James, T. (2002). •From Assets to Agents of Change: Social Justice, Organizing. and Youth Development." 86 lblcl. 87 The term "self-efficacy" is defined as one's perceived capability to do a specific task. 68 Lankin Gullan, R. and Mahoney, A. (December 2006). "Empowering Youth to Change their World: Identifying Key Components of a Community Service Program to Promote Positive Development," Journal of School · Psychology, Vol. 44, pp. 513-531, httPS://www.researchgate.net;publica- tion/223170987 _Empowering_ Youth_to_Change_Their_World_ldentify- ing_Key_Components_of _a_Community_Service_Program_to_Promote_ Positive_Devetopment. 89 P21: Partnership for 21st Century Learning, a Network of Battelle for Kids. "Framewor1<. for 21st Century Learning; http://www.battelleforkids. org/networks/p21jframeworks-resources. JO Boys & Girls Clubs of America (2018}. Program Basics BWEprint: The Definitive Program Resource for Boys & Girls Clubs. 71 Boys & Girls Clubs of America (2019). Youth Development Resource catalog, https://www.bgca.neVPrograms/Pages/Program-Basics.aspx. 2020 NATIONAL OUTCOMES REPORT 72 Kruse, K. (April 2013)-"What is U!adership?" Forbes.com, htt9s://www. forbes.com/sites/kevi.nkruse/2013/04/09/what-is-leadership/?sh~77e- 83b7e5b90. JS Miech, R. A.; Johnston, L. D_; Bachman, J. G. et al. (2016). Monitoring the Future: A Continuing Study of American Youth [Restricted-Use]. (Ann Arbor, Mich.: lnter-llniversity Consortium for Political and Socia I Research [distributor], 2017-12-21. https://doi.org/10.3886/ICPSR36948.v1. The MTF questions provide a valuable comparison point for NYOI survey items. In this report, BGCA used 2016 MTF data for eighth-, 10"'-and 12'"-grade comparisons, the most current data available. 74 U.S. Department of Health and Hu man Services (2018). Physical Activity Guidelines for Americans, second edition, https://health.gov/sites/de· fau1Vfiles/2019-09/Physical_Activity_Guidelines_2ncJ_edition.pdf. Js Jewett, R.; Sabiston, C. M.; Brunet, J. et al. {2014). "School Sport Par- ticipation During Adolescence and Mental Health In Early Adulthood," The Journal of Adolescent Health, Vol. 55, No. 5, PP-640-644_ J~ Carek, P. J.; Laibstain, S. E. and Carek, S. M. (2011)-•Exercise for the Treatment of Depression and Anxiety,• International Journal of Psychiatry in Medicine, Vol. 41, No. 1, pp. 15-28. 7 J Rasberry, C. N.; Lee, S. M.; Robin, L. et aL (2011). "The Association Between School-Based Physical Activity, Including Physical Education, and Academic Performance: A Systematic Review of the Literature,• Preventive Medicine, Vol. 52, Supplement 1, pp. S10-20. 78 Dohle, S. and Wansink, B. (2010). "Fit in 50 Years: Participation in High School Sports Best Predicts One's Physical Activity a~er Age 70," BMC Public Health, Vol. 13, No. 1100_ 711 U.S. Department of Health and Hu man Services (2018). Physical Activity Guidelines for Americans, second edition. 80 Centers for Disease Control and Prevention (2020). 2019 Youth Risk Behavior Surveillance System (YRBSS) results and data, https:/iwww.cdc. gov/healthyyouth/data/y!bs/index.htm. 81 lbid- 82 U.S. Department of Health and Human Services, Office of Disease Prevention and Health Promotion. "PA-8 Increase the proportion of children and adolescents who do not exceed recommended limits for screefl time,• https://www.healthypeople.gov/2020/topics-<ibjectives/topic/physical-ac- tivity/objectives. S$ SHAPE America (no date). ·1s It Physical Education or Physical Activity?," https://www.shapeamerica.org/publications/resources/teachingtools/ qualitype/pa_vs_pe.aspx. 84 Cope, E.; Bailey, R.; Parnell, D. and Kirk, B-{January 201B)-"What Young Children Identify as the Olrtl:omes of Their Participation in Sport and Physi- cal Activity," Health Behavfor and Policy Review, Vol. 5, No. 1, pp. 103-113. •~ SoareS, J.; Antunes, H. and van den Tillaar, R. (January 2013). ·A Com- parison between Boys and Girls about the Motives for the Participation In School Sport,• Journal of Physical Education and Sport, Vol. 13, No. 3, pp. 303-307_ 88 Staurowsky, E. J.; Watanabe, N.; Cooper, J. et al. (2020)_ Chasing Equity: The Triumphs, Challenges, and Opportunities in Sports for Girls and Wom- en (New York: Women's Sports Foundation), https://www.womenssports- toundation.org/articles_and_reporVchasing-equity-the-triumphs-<:halleng. es-and-opportunities-in-sports-for.girls-and-women/. BOYS & GIRLS CLUBS OF AMERICA Page 191 87 The Aspen Institute Project Play 120191. State of Play 2019: Trends and Developments, https://www.aspeninstitute.org/publicatlons/state-of-play- 2019-trends-and-developments/. 88 Ibid. ••Kahn, J.; Balley, R. and Jones, S. (2019). Coaching Socia/ & Emotions! Skills in Youth Sports white paper, The Aspen Institute Project Play, https:// assels.aspeninstitute.org/contenVuploads/2019/02/coaching-social- emotionat-skil ls-youth-sports-f eb-2019. pdf. 110 Boys & Girls Clubs of America (October 2019). Vap/ng Prevention Re- source Guide, https://www.bgca.net;Programs/Pages/Substance-use-Pre- vention.aspx. 9 ' Centers for Disease Control and Prevention (2020). 2019 Youth Risk Behavior Surveillance System (YRBSS) results and data. 92 National Institute on Drug Use (December 2019). Monitoring the Future Survey: High School and Youth Trends {Washington D.C.: U.S. Department of Health and Human Services). https;//www.drugabuse.gov/publications/ drugfacts/monitoring-future-survey-high-school-youth-trends. •• 1bid. 94 Ibid. •~centers for Disease Control and Prevention (2020). 2019 Youth Risk Behavior Surveillance System (YRBSS) results and data. 96 Natlonal Institute on Drug Use (December 2019). Monitoring the Future SuNey; High School and Youth Trends. 97 Centers for Disease Control and Prevention (2020). 2019 Youth Risk Behavior Surveillance System (YRBSS) results and data. ••Willett.I.; Bennett M.; Hair E. et al. (January 2019). "Recognition, Use and Perceptions of JUUL Among Youth and Young Adults." Tobacco Control, Vol. 28, Issue 1, pp. 115-116, https://pubmed.ncbi.nlm.nih. gov/296697 49/. 99 U.S. Department of Health and Human Services (2016). E-Cigarette Use Among Youth and Young Adults: A Report of the Surgeon General (Atlanta, Ga.: U.S. Department of Health and Human Services), https://www.cdc. gov/tobacoo/data_statistics/sgr/e-cigarettes/pdfs/2016_sgr_entire_re- port_508.pdf. 100 National Institute on Drug Use (December 2019). Monitoring the Future Survey: High School and Youth Trends. 1°' Centers for Disease Control and Prevention (2020). 2019 Youth Risk BehaVior Surveillance System (YRBSS) results and data. 102 Substance Abuse and Mental Health Services Administration {August 2019). Key Substance Use and Mental Health Indicators in the United States: Results from the 2018 National Survey on Drug Use and Health (Rockville, Md.: Center for Behavioral Health Statistics and Quality), llttps://www.samhsa.gov/data/sites/default/files/cbhsQ-reports/nsduhna- lionalfindingsreport2018/nsduhnationalftndingsreport2018.pdf. I03 Centers for Disease Control and Prevention (November 2019). 2019 Annual Surveilfance Report of Drug-Related Risks and Outcomes: United States Surveill8nce Spe<;ial Report, https://vmw.cdc.gov/drugoverdose/ pdf/pubs/2019-cdo-drug-surveillance-report.pdf. 2020 NATIONAL OUTCOMES REPORT 104 Substance Abuse and Mental Health Services Administration (August 2019). Key Substance Use and Mental 1-fealth Indicators in the United States: Results from the 2018 National Survey on Drug, Use and Health. 105 Centers for Disease Control and Prevention (November 2019). 2019 Annual Survelllance Report of Drug-Related Risks and Outcomes: United States Survelllance Spec/at Report. 106 Wilson, N.; Karissa, M. and Seth, P. (March 2020) ... Drug and Opioid Involved Overdose Deaths, United States: 2017-2018; Morbidity and Mort81ity Weekly Report, Vol. 69. Issue 11, pp. 290-297. https://www.cdc. gov/mmwr/volumes/69/wr/mmG911a4.htlT!. 1.07 National Institute on Drug Abuse {April 2020). Opioid Summaries by States (Washington D.C.: National Institutes of Health; U.S. Department of Health and Human Services), nttps://www.drugabuse.gov/drugs-abuse/ opioids/opioid-overdose-cnsis. 10a Substance Abuse and Mental Health Services Administration (August 2019). Key Substance Use and Mental Health lndicatDts in the United States: Results from the 2018 National Survey on Drug Use and Health. 109 National Institute on Drug Abuse (April 2020). Opioid Summaries by Slates. uosubstanoe Abuse and Mental Health Services Administration {August 2019). Key Substance Use and Mental Health Indicators in the United States: Results from the 2018 National Survey on Drug Use and Health. 111 Dirks, A. (January 2018). ·The Opioid Epidemic: Impact on Children and Families." Journal of Psychiatry and Psychiatric Disorders, Vol. 2, Issue 1, pp. 9-11, http://v.ww.fortunejournals.com/articles/the~pioid-epidemic-im­ pact-on-chilclren-and-families.pdf. 112 Substance Abuse and Mental Health Services Administration (August 2019). Key Substance Use and Mental Health Indicators in the United States: Results from the 2018 National Survey on Drug Use and Health. m Centers for Disease Control and Prevention {2020). 2019 Youth Risk Behavior Surveillance System (YRBSS) results and data. 11• Dir1<s, A. {January 2018}. "The Opioid Epidemic: Impact on Children and Families." Journal of Psychiatry and Psychiatric Disorders. 115 Compton, W.; Jones, C.; Baldwin, G. et al. (2019). "Targeting Youth to Prevent later Substanoe Use Disorder: An Underutilized Response to the US Opioid Crisis; American Journal of Publlc Health, Supplement 3, Vol. 109, Issue S3, pp. S185-S189, https://ajph.aphapublications.org/doi/ pdf/10.2105/AJPH.20i9.305020. . 116 Dirks, A.; (January 2018). "The Opioid Epidemic: Impact on Children and Families." Journal of Psychiatry and Psychiatric Disorders. 117 American Psychological Association {October 2018). Stress in America: Generation Z. Stress in America™ Survey, https://www.apa.org/news/ press/releases/stress/2018/stress-gen-z.pdf. 118 Federal lnteragency Forum on Child and Family Statistics (September 2019). America's Children: Key National Indicators of We/I-Being (Wash- ington, D.C.: U.S. Government Printing Office), https://www.childstats.gov/ pdf/ac2019/ac_19.pof. BOYS & GIRLS CLUBS OF AMERICA Page 192 u. Bistko, R.; Holbrook, J.; Reem, G. et al. (2018). "Epidemiology and Im- pact of Health Care Provider-Diagnosed Anxiefy and Depression Among US Children," Journal of Developmental & Behavlora/ Pediatrics, Vol. 39, Issue 5, pp. 395-403, hnps://Journals .l ww.com/jrnldbp/ Abstract/2018/06000/ Epidemlology_and_lmpact_of_Health_Care.6.aspx. uo Horowitz, J. and Graff, N. (February 2019). "Most U.S. Teens See Anxiety and Depression as a Major Problem Among Their Peers,• https:,f/ www.pewsocialtrends.org/2019/02/20/most-u-s-teens-see-anxiety-and- dep ressioo-as-a-major-problem-among-.their-peers/ ut Centers tor Disease Control and Prevention (2018). Youth Risk Behavior Survey Data Summary and Trends Report 2007-2017 (Atlanta, Ga.: Divi- sion of Adolescent and School Health, National Center for HIV/AIDS, Viral Hepatitis, STD and TB Prevention), ht:tps://www.cdc.gov/healthyyouth/ data/yrbs/pdfjtrendsreport.pdf. 122 American Psychologlcal Association (October 2018). Stress In America: Generation Z. Stress In America"' Survey. 123 Boys & Girts Clubs of America (October 2019). Annual National Key- stone Teen Voice Survey: Internal Report. '""4 Center for Promise (August 2016). Barriers to Wellness: Voices and Views from Young People In Five Cit/es (Washington, D.C.: America's Promise Alliance), https://gradnation.americasprornise.org/report/barri- ers-wellness . .!!i• Brody, G.; Man-Kit, L; Chae, D. et al. (2014). "Perceived Di scrimin ation Among Afr( can American Adolescents and Allostatic Load: A Longitudinal Analysis with Buffering Effects,• Chl/d Development. Vol. 85, Issue 3, pp. 989-1002, https:/ /www.ncbi.nlm.nih.gov/pmc/articles/PMC4019687 / pclf/nihms-539009.pdf. 1:1e Leventhal, A.; Cho, J.; Andrabi, N. et al. (2018). "Asso ciation of Re port- ed Coocem About lncreeslng Societal Discri mi nation With Adverse Behav- ioral Health Outcomes In Late Adolescence,• Journal of American Medical Association, Vol. 172, Issue 10, pp. 924-933, https://jamanetwork.com/ journals/jamapediatrfcs,tfullartlcle/2696519. 1'27 English, D.; Lambert, S.; Tynes, B. et al. (2020). "Dally Multldlmenslonal Racial otscriminatlon Among Black ·U.S. American Adolescents," Journal of Applied Developmental Psychology, Vol. 66, pp.1-11, tittps://www.science- direct.com/science/article/pii/S0193397319300462. 128 The Harns Poll (June 2020}. Teen Mental Healtll (survey commis- sioned by the National 4-H Councll), https:f/4-h.org/wp-contentjup· loads/2020/06/ 4-H·Mental·Health-Report-6.1.20.FINAL pdf. 129 Centers for Disease Control and Prevention (2020}. 2019 Youth Risk Behavior Surveillance System (YRBSS) results and data. •Jo American PsychologJoal Association (October :2019}. "How to Help Children and Teens Manage Their Stress," https:f/www.apa.org/topics/ children-teens-stress. 131 Boys & Gir1s Clubs of America (October 2018). Keystone Emotional Wellness National Project Gulde (Atlanta, Ga.: Boys & Girls Clubs of Amer- ica), https://www.bgca .neVsftes/community/Keystone%200nline%20 Community/keystonezone/ _layouts/15/start.aspx#/. w Lee, J.; Seo, M.; Lee, M. et al. (2017). "Profiles of Coping Strategies in Resilient Adolescents; Psychological Reports, VoL 120, Issue 1, pp. 49- 69, https://pubmed.ncbf.nlm.nih.gov/28558526/. 2020 NATIONAL OUTCOMES REPORT 133 Garcia-Leon, M.; Perez-Marmol, J.; Gonzalez-Perez, R. et al. (2019). "Relationship Between Resilience and Stress: Perceived Stress, Stressful Life Events, HPA Axis Response During a Stressful Task and Hair Cortisol," Psychologfca/ Behavior, Vo l. 202, pp, 87-93, https://pubmed.n cbl.n lm.nih. gov/30726720/. .,.. American Institutes for Re~earoh (2015 ). Beyond the Belt: Supporting Socia / and Emotions/ Development Through Quality Afterschool PrOlf/1Jms, https:,//www.air.org/sltes/defau1Vfiles/downloads,treport/Social-an~o­ tional-Oevelopment-Afterschool.f'rograms.pdf. 135 Taytor, R.; Ober1e, E.; Dur1ak, J. et al. (2017). ·promoting Positive Youth Development Througl'l School-Based Social a nd Emotional Learn- ing Interventions: A Meta-Analysis of Follow-Up Effects," Child Develop- ment, Vol. 88, Issue 4, pp.1156-1171, https:f/pubmed.ncbi.nlm.nih. gov/28685826/. "'"American Institutes for Research (2015). Beyond the Bell: Supporting Socia/ and Emotional Development Through Quality Afterschool Programs. m The Harris Poll (Jun e 2020). Teen Mental Health {survey commissioned by the National 4-H Council). '"' National Center for Education Statistics (Aprll 2019). Table 204.10, "Number and Percentage of Public School Students Eligible for Free or Re - duced-Price Lunch, by Slate: Selected Years, 2000-01through2016-17." BOYS & GIRLS CLUBS OF AMERICA Page 193 Notionol Yovth Ovtcomes lnifiolive GREAT FUTURES START HERE. BOYS & GIRLS CWBS OPAMBIUt'A Natlonal Headquarters 1275 Peachtree Street NE Atlanta, GA 30309 BGCA.org ~2020 SOYS & GIRLS CLUBS OF AMERICA • 20-YODV-0389 Page 194 MEMORANDUM TO: Mayor Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Ryan Foster, Planning Director DATE: May 12, 2022 SUBJECT: Ordinance 3287-2022 – Planning and Zoning Commission Postponement of Consideration and Request for Additional Information At their regular meeting on May 11, 2022, the Planning and Zoning Commission postponed consideration of Ordinance 3287-2022, a conditional donation of City land to the Girls and Boys Club. The Commission has requested additional information from the Boys and Girls Club, specifically a request for concept drawings for the project. The consideration of Ordinance 3287- 2022 for the Commission’s recommendation to City Council has been rescheduled to May 25, 2022. Thank you for your consideration. Page 195 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Ryan Foster, Planning Director DATE: May 26, 2022 SUBJECT: Ordinance No. 3287-2022 – Request to include the recommendation of the Planning and Zoning Commission On May 25, 2022 the Planning and Zoning Commission reviewed Ordinance 3287-2022 and recommended approval to City Council. This memorandum requests the following amendment to Ordinance No. 3287-2022. Move to add; WHEREAS, the Planning and Zoning Commission recommended approval of the conditional land donation at their meeting on May 25, 2022; and Thank you for your consideration. Page 196 Page 197 Sponsored by: Administration CITY OF KENAI ORDINANCE NO. 3294-2022 AN ORDINANCE ACCEPTING AND APPROPRIATING FUNDING FROM THE STATE OF ALASKA DEPARTMENT OF NATURAL RESOURCES, DIVISION OF FORESTRY, TO SUPPORT SPRUCE BEETLE MITIGATION AND HAZARD FUEL REDUCTION. WHEREAS, The City participated in a Borough-wide Community Wildfire Protection Plan, adopted by Resolution 2022-34 on May 18th, 2022; and, WHEREAS, one component of this plan includes the establishment of a slash disposal site; and, WHEREAS, the City was notified of approval for reimbursement of up to $150,000 for 3 years from the Division of Forestry to complete this project; and, WHEREAS, it is in the best interest of the City to accept this funding to support a slash disposal site that will satisfy one of the City’s goals included in the Community Wildfire Protection Plan. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. That the estimated revenues and appropriations be increased as follows: Parks Improvement Capital Project Fund: Increase Estimated Revenues – Grant – State of Alaska $150,000 Increase Appropriations – Construction $150,000 Section 2. 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 3. 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 JUNE, 2022. Page 198 Ordinance No. 3294-2022 Page 2 of 2 _____________________________________________________________________________________ New Text Underlined; [DELETED TEXT BRACKETED] Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance: _________________ Introduced: June 1, 2022 Enacted: June 15, 2022 Effective: June 15, 2022 Page 199 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Tony Prior, Fire Chief DATE: May 25, 2022 SUBJECT: Ordinance 3294-2022 Department of Natural Resources, Division of Forestry Funding to Support Spruce Beetle Mitigation and Hazard Fuel Reduction. One of the major goals of our Community Wildfire Protection Plan was to establish a slash disposal site for residents of our community as well as other bordering communities. This will provide a location for individual homeowners to bring their hazardous fuels and beetle kill trees to. We have identified a tract of land adjacent to the soccer fields that will allow us to complete this particular project, that is City owned, and that is large enough for this particular project. This project is one that can be implemented immediately, and will enable all resident to begin the process of making our local area firewise. Our local Division of Forestry met with us to inform us of potential grant funding that could reimburse us for expenses to complete this project. We applied for funding through the State of Alaska Division of Forestry, to complete this project and were notified on 5/18, that we were approved for $50,000.00 per year for 3 years, totaling $150,000.00. The City is planning to open the slash disposal site on Thursday, June 2, with a weekly operating schedule of Thursday to Sunday from 10 a.m. to 6 p.m. We hope to operate the facility through the month of September. The City will continuously consolidate the slash throughout the year but due to the uncertainty surrounding the difficulty, cost, and time it will take to burn the slash pile at the end of the year, if the slash pile reaches 1.5 acres prior to the end of September, we will close the facility for the year. The facility will not be made available for commercial operators. We are very excited to be one of the first communities here on the Peninsula to be moving forward on implementing mitigation efforts established in the KPB Community Wildfire Protection Plan. We are asking for your support of this Ordinance that will benefit the residents of Kenai, as well as other residents in on the peninsula. Page 200 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council FROM: Paul Ostrander, City Manager DATE: June 1, 2022 SUBJECT: Action/Approval – KCCVC Management Agreement In 2019, the City solicited competitive proposals from contractors to provide management services at the Kenai Visitor and Cultural Center and maintenance of the City’s permanent collection at the Facility. The Kenai Chamber of Commerce and Visitor Center, Inc. (KCCVC) was the successful proposer for a three-year term of July 1, 2019 through June 30, 2022 that may be extended for two successive one-year terms by mutual consent. KCCVC would like to extend the agreement for one year with a new termination date of June 30, 2023. Pursuant to Section 3 of the agreement, an annual adjustment based on the Anchorage Consumer Price Index (CPI) would increase the compensation to $110,125 annually. The FY2023 proposed budget includes $110,125 for management services at the Kenai Visitor and Cultural Center. Except as expressly modified or stated herein, all other terms and conditions of the agreement remain in full force and effect. Suggested Motion: Your consideration is appreciated. I move that the City Manager is authorized to extend the Facility Management Agreement for the Kenai Visitor and Cultural Center Facility for one year with a termination date of June 30, 2023 and all other terms and conditions of the agreement remain in full force and effect. Page 201 First Extension to Facility Management Agreement for the KCCVCI Page 1 of 2 FIRST EXTENSION TO FACILITY MANAGEMENT AGREEMENT FOR THE KENAI VISITOR AND CULTURAL CENTER FACILITY The City of Kenai (City), an Alaska Home Rule Municipal Corporation, whose address is 210 Fidalgo Avenue, Kenai, AK 99611-7794, and Kenai Chamber of Commerce and Visitor Center, Inc. (KCCVCI), whose address is11471 Kenai Spur Hwy, Kenai, Alaska, 99611, hereby extend the Facility Management Agreement for the Kenai Visitor and Cultural Center (Agreement), located at 11471 Kenai Spur Hwy, Kenai, Alaska, 99611 made as follows: 1. Pursuant to Section 2 of the Agreement, the first one year optional extension of the Agreement is exercised and Section 2 is amended to reflect a new termination date of June 30, 2023. 2. Pursuant to Section 3 of the Agreement, An Annual adjustment based on the Anchorage Consumer Price Index (CPI) has increased the compensation to $110,125 annually. 3. Except as expressly modified or stated herein, all other terms and conditions of the Agreement remain in full force and effect. CITY OF KENAI KCCVCI By:___________________________ By:______________________________ Paul Ostrander Date Brett Perry Date City Manager Executive Director ACKNOWLEDGMENTS STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this ____ day of __________, 2022, the foregoing instrument was acknowledged before me by Paul Ostrander, City Manager of the City of Kenai, Alaska, an Alaska home rule municipality, on behalf of the City. Page 202 First Extension to Facility Management Agreement for the KCCVCI Page 2 of 2 Notary Public for Alaska My Commission Expires: STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) The foregoing instrument was acknowledged before me this ____ day of __________, 2022, by Brett Perry, Executive Director of Kenai Chamber of Commerce and Visitor’s Center, Inc., an Alaska non-profit organization, on behalf of the organization. Notary Public for Alaska My Commission Expires: ATTEST: Shellie Saner City Clerk SEAL: Approved as to Form: Scott M. Bloom City Attorney Page 203 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Terry Eubank, Finance Director DATE: May 18, 2022 SUBJECT: Approving Officials Bond Amounts for City Manager, City Clerk and Finance Director The purpose of this memo is to request approval for the bonding amounts of the City Manager, City Clerk and Finance Director. Kenai Municipal Charter Section 4-3 Official Bonds requires the City Administrator, the Finance Director, the City Treasurer, and other officers and employees as the Council may designate to be bonded for the faithful performance of their respective duties in such amounts as the Council may prescribe and the City shall pay the premiums. The City’s general liability insurance policy provides $500,000 for employee dishonesty coverage for all City employees. In addition to this coverage, Council set the bonding amount for these positions at $100,000 for FY2022. $100,000 is the maximum inexpensive bonding amount available to the City. Higher amounts which include employee dishonesty provisions have been quoted at $1,750 per position for an additional $500,000 of coverage for a total cost of $5,250. The purchase of bonds in the amount of $100,000 will provide $600,000 of coverage for each position at a total cost of $359. I respectfully request a motion approving $100,000 as the prescribed bonding amount for the City Manager, City Clerk and Finance Director positions respectively for FY2023. Page 204 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council FROM: Meghan Thibodeau, Deputy City Clerk DATE: May 26, 2022 SUBJECT: Appeal of a Planning and Zoning Commission Action Approving Conditional Use Permit to Applicant Stephanie Nella Lenzini-LeBaron, to Operate a Day Care Center at 502 Ash Avenue, Kenai, AK An application to appeal the above-referenced matter was received on May 25, 2022. KMC 14.20.290(f)(1), "Appeals - Board of Adjustment" provides, (1) The Board of Adjustment shall ordinarily set a date for and hold a hearing on all appeals within forty-five (45) days of the filing of the appeal. However, should the forty-fifth day fall on a weekend or a municipal holiday, the hearing may be scheduled for the next following weekday which is not a municipal holiday under KMC 23.40.020(a)(1)-(10) and (b). For good cause, the Board of Adjustment may hold the hearing up to sixty (60) days after the filing of the appeal. Notice of the time and place of such hearing shall be mailed to all parties interested and to all property owners within 300 feet of the property involved at least fifteen (15) days prior to the hearing. Notices to the appellant and/or applicant for the action or determination must be sent by certified mail, return receipt requested. The following information is provided to help in setting a Board of Adjustment hearing date: Pursuant to KMC 14.20.290 referenced above, the City is required to provide notice of the hearing at least fifteen (15) days prior to the hearing. As such, to comply with the notice requirements, the hearing must not be scheduled sooner than Friday, June 17, 2022. Forty-Five Day End Date: Saturday, July 9, 2022 per KMC 14.20.290(f)(1) extends to Monday, July 11, 2022. Meetings within the 45-days: Wednesday, July 6, 2022. Note: June 17, 2022 is not an eligible Council Meeting date as it conflicts with the Noticing requirements. KMC 14.20.290 allows for an extension, “For good cause, the Board of Adjustment may hold the hearing up to sixty (60) days after the filing of the appeal.” Sixty-Day End Date: Sunday, July 24, 2022. Meetings within the 60-days: Wednesday, July 6, 2022 Page 205 KENAI COUNCIL ON AGING REGULAR MEETING MAY 12, 2022 – 3:00 P.M. KENAI SENIOR CENTER CHAIR RACHAEL CRAIG, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Chair Craig called the meeting to order at approximately 3:00 p.m. a. Pledge of Allegiance Chair Craig led those assembled in the Pledge of Allegiance. b. Roll was confirmed as follows: Members Present: R. Craig, C. Thornton, V. Geller, B. Modigh, F. Kilfoyle, Members Absent: R. Williams A quorum was present. Staff/Council Liaison: Senior Center Director K. Romain, Administrative Assistant R. Piersee, Volunteer Coordinator K. Feltman, and Council Liaison H. Knackstedt c. Agenda Approval MOTION: Member Geller MOVED for approval of the agenda as presented and Member Thornton SECONDED the motion. There were no objections. SO ORDERED. 2. SCHEDULED PUBLIC COMMENTS – None. 3. UNSCHEDULED PUBLIC COMMENT -- None. 4. APPROVAL OF MEETING SUMMARY a. April 14, 2022 MOTION: Member Thornton MOVED to approve the April 14, 2022 meeting summary. Member Kilfoyle SECONDED the motion. There were no objections. SO ORDERED. 5. UNFINISHED BUSINESS -- None. 6. NEW BUSINESS a. Discussion – 2022 Senior Center Survey Results Administrative Assistant Piersee reported on the Kenai Senior Center 2022 Satisfaction Survey Results as provided in the packet and discussed the outcome of the survey. She reported that 42 surveys were returned, and she discussed using Survey Monkey next year. It was noted that Page 206 Council on Aging Meeting Page 2 of 2 May 12, 2022 the survey had been included in the April Centerline newsletter and were available at the Senior Center. b. Discussion – 2023 Draft Senior Center Budget The Council on Aging reviewed the FY2022 operating budget included in the packet. They discussed grants, transportation donations, volunteer program and delivering meals. 7. REPORTS a. Senior Center Director – Director Romain reported on the following: • Senator Dan Sullivan will attend lunch at the Senior Center on May 13, 2022; • Steve Latz will be working on the greenhouse and will have it operational in a month; • Current status of ARPA grant spending; • Stump removal; • Fourth of July; • Quilt Raffle; • Aspen Creek is the new owners of Chari Place’s and Riverside; • There will be a Co-Senior Prom with the Soldotna Senior Center in June. b. Council on Aging Chair – Chair Craig said it is good to be back, and praised the Meals on Wheels drivers. c. City Council Liaison – Council Member Knackstedt reported on the actions of the April 20, 2022 and May 4, 2022 City Council Meetings. 8. NEXT MEETING ATTENDANCE NOTIFICATION – June 9, 2022 The Council on Aging discussed scheduling a work session for June 9, 2022. 9. COUNCIL MEMBERS COMMENTS AND QUESTIONS – None. 10. ADDITIONAL PUBLIC COMMENT – None. 11. INFORMATION ITEMS – None. 12. ADJOURNMENT MOTION: Member Geller MOVED for adjournment and Member Modigh SECONDED the motion. There were no objections. SO ORDERED. There being no further business, the Council on Aging meeting adjourned at 4:40 p.m. Meeting summary prepared and submitted by: _____________________________________ Meghan Thibodeau Deputy City Clerk Page 207 KENAI AIRPORT COMMISSION REGULAR MEETING MAY 12, 2022 – 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 6:00 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, D. Pitts, P. Minelga, J. Bielefeld, J. Caldwell, J. Daily J. Zirul Staff/Council Liaison Present: Airport Manager E. Conway, Administrative Assistant E. Brincefield, Council Liaison Baisden A quorum was present. c. Agenda Approval MOTION: Vice Chair Minelga MOVED to approve the agenda and Commissioner Caldwell SECONDED the motion. There were no objections; SO ORDERED. 2. SCHEDULED PUBLIC COMMENT – None. 3. UNSCHEDULED PUBLIC COMMENT – None. 4. APPROVAL OF MEETING SUMMARY a. April 14, 2022 MOTION: Commissioner Caldwell MOVED to approve the meeting summary of April 14, 2022 as presented. Commissioner Bielefeld SECONDED the motion. There were no objections; SO ORDERED. 5. UNFINISHED BUSINESS – None. 6. NEW BUSINESS Page 208 ____________________________________________________________________________________ Airport Commission Meeting Page 2 of 3 May 12, 2022 a. Discussion/Recommendation – Recommending the City Council Approve a Special Use Permit to Pacific Star Seafoods for 15,000 sqft of Apron for Aircraft Parking & Loading from June 1, 2022-July 31, 2022. MOTION: Vice Chair Minelga MOVED to recommend Council approve a Special Use Permit to Pacific Star Seafoods for 15,000 sqft of Apron for Aircraft Parking & Loading from June 1, 2022-July 31, 2022. Commissioner Daily SECONDED the motion. Discussion involved clarification on the map “Exhibit A” presented in the packet. UNANIMOUS CONSENT was requested. VOTE: There were no objections; SO ORDERED. b. Discussion/Recommendation – Recommending the City Council approve the Second Amendment to Agreement for Janitorial Services to Reborn Again Janitorial. MOTION: Commissioner Bielefeld MOVED to recommend Council approve the Second Amendment to Agreement for Janitorial Services to Reborn Again Janitorial. Commissioner Caldwell SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE: There were no objections; SO ORDERED. c. Discussion/Recommendation – Recommending the City Council Approve Resolution No. 2022-XX – Approving the Execution of a Lease to Swanson Properties, LLC for Lot 6, Block 5, General Aviation Subdivision No. 1 Amended. MOTION: Vice Chair Minelga MOVED to recommend Council approve Resolution No. 2022-XX – Approving the Execution of a Lease to Swanson Properties, LLC for Lot 6, Block 5, General Aviation Subdivision No. 1 Amended. Commissioner Daily SECONDED the motion. Clarification was provided that this lease is for the building lot, and the area where they store equipment is under a different lease agreement. UNANIMOUS CONSENT was requested. VOTE: There were no objections; SO ORDERED. d. Discussion – FY23 Draft Airport Budget. Airport Manager Conway explained that because the City of Kenai had established the Airport Permanent Fund, the Kenai Airport is able to supplement about a third of its budget from earnings of the permanent fund. He reported that the Airport is self-sufficient and operating fiscally responsibly. The commission discussed funding for additional improvements at the float plane basin, reported complaints of gravel material used at the float plane basin, and a memorial for Derek Leichliter. 7. REPORTS Page 209 ____________________________________________________________________________________ Airport Commission Meeting Page 3 of 3 May 12, 2022 a. Airport Manager – Airport Manager Conway reported on the following: • Kenai Aviation began flying on May 2, 2022; • My Alaskan Gifts opened in the terminal; • Enplanements continue to rise; • Parking revenue is up. b. City Council Liaison – Council Member Baisden reported that the City Council FY2023 Budget Work Session would be on Saturday, May 14, 2022. 8. NEXT MEETING ATTENDANCE NOTIFICATION – June 9, 2022 Commissioners Daily and Pitts noted that they may be absent. 9. COMMISSIONER COMMENTS AND QUESTIONS – None. 10. ADDITIONAL PUBLIC COMMENT – None. 11. INFORMATION ITEMS a. February 2022 Enplanement Report 12. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 6:17 p.m. Meeting summary prepared and submitted by: ________________________ Meghan Thibodeau Deputy City Clerk Page 210 KENAI PLANNING & ZONING COMMISSION – REGULAR MEETING MAY 11 , 2022 – 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 CHAIR JEFF TWAIT, PRESIDING City of Kenai Planning & Zoning Commission Meeting Page 1 of 7 May 11, 2022 MINUTES A. CALL TO ORDER A Regular Meeting of the Kenai Planning & Zoning Commission was held on May 11, 2022, in City Hall Council Chambers, Kenai, AK. Chair Twait called the meeting to order at approximately 7:00 p.m. 1. Pledge of Allegiance Chair Twait led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Commissioners present: J. Twait, A. Douthit, G. Woodard, J. Halstead, D. Fikes Commissioners absent: V. Askin, G. Greenberg Staff/Council Liaison present: Planning Director R. Foster, City Attorney S. Bloom, Vice Mayor Glendening, Deputy Clerk M. Thibodeau A quorum was present. 3. Agenda Approval Chair Twait noted the following additions to the Packet: Add item F.1. Resolution PZ2022-11 • Public Comment MOTION: Commissioner Halstead MOVED to approve the agenda with the requested revisions. Commissioner Woodard SECONDED the motion. There being no objection; SO ORDERED. 4. Consent Agenda MOTION: Commissioner Halstead MOVED to approve the consent agenda. Commissioner Woodard SECONDED the motion. There being no objection; 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. 5. *Excused Absences – V. Askin, G. Greenberg B. APPROVAL OF MINUTES 1. *Regular Meeting of April 27, 2022 Page 211 Planning & Zoning Commission Meeting Page 2 of 7 May 11, 2022 Approved by the consent agenda. C. SCHEDULED PUBLIC COMMENTS – None. D. UNSCHEDULED PUBLIC COMMENTS – None. E. CONSIDERATION OF PLATS – None. F. PUBLIC HEARINGS 1. Resolution PZ2022-11 - Application for a Conditional Use Permit for a Day Care Center, for the property described as Lot 1 Blk G Woodland Sub Pt I, located at 502 Ash Avenue, Kenai, Alaska 99611. The application was submitted by Stephanie Nella Lenzini-LeBaron, 502 Ash Avenue, Kenai, Alaska 99611. MOTION: Commissioner Halstead MOVED to approve Resolution PZ2022-11. Vice Chair Fikes SECONDED the motion. Planning Director Foster presented his staff report with information provided in the packet explaining that the applicant wishes to obtain a conditional use permit (CUP) for a day care center. The criteria for conditional use permits was reviewed; it was noted the application met the criteria and City staff recommends approval subject to the following conditions: 1. Further development of the property shall conform to all federal, State of Alaska, and local regulations. 2. A yearly Conditional Use Permit report must be submitted to the City of Kenai prior to the 31st day of December of each year. 3. Biennial fire inspection must be completed by the Fire Marshal for the City of Kenai. 4. The applicant will meet with City staff for on-site inspections when requested. 5. If there is a change of use for the above described property a new Conditional Use Permit must be obtained, pursuant to 14.20.150(l)(5). 6. Pursuant to KMC 14.20.150(l)(2), this permit shall expire automatically upon termination or interruption of the use for a period of at least one year. Stephanie Nella Lenzini-LeBaron noted that having childcare is vital for community, and currently options are very limited in Kenai. She explained that she already has a waitlist of families who want to send their children to a State-licensed facility like she will be providing, and that her business will have an economic benefit to the area. She explained that she already has two full-time employees lined up to begin work. Chair Twait opened for public hearing. Bob Molloy spoke in opposition, noting that there are already several childcare facilities in the neighborhood and he disagreed with staff’s analysis of Criteria 1, 3 and 5. He discussed the home location and street layout, noting that the commercial use will generate heavy traffic which is already dangerous to children in the neighborhood and it is not a good location for a childcare facility. He stated that it is not in harmony with the Goal 1 of the Comprehensive Plan because there are other childcare home occupations in neighborhood and some may not have a license with City. Kristine Schmidt presented an aerial map of the parcel. She expressed disappointment in the staff report, noting that it did not consider the impact of the business on the historical residential neighborhood with small lots, and that it goes against the Comprehensive Plan’s focus on quality of life. She explained that businesses are prohibited in their subdivision covenants, and that the City should not issue permits that violate covenants. She expressed concerns about the location of the business Page 212 Planning & Zoning Commission Meeting Page 3 of 7 May 11, 2022 on a corner lot, increase in traffic, that it will be the only large business in the Woodland subdivision, and that the noise will make it difficult for her to work from home. Stephanie Nella Lenzini-LeBaron addressed concerns about traffic around her property, noted that it is a family-friendly neighborhood where many children play and the addition of children from her childcare center will not have a harmful impact, and provided details about her large backyard where children where the children will play. She explained that although her intention is to be permitted for twelve children, she only plans on admitting five children full-time and having leeway to allow for emergency drop-offs. She discussed her business hours and the impact of traffic, parking and noise. She stated that it would be negligent if the City decided that more childcare is not necessary, and explained the benefits her learning center will have on the community. There being no one else wishing to be heard, the public hearing was closed. Discussion involved how more childcare options are needed in the community, and the impacts of living adjacent to a daycare. The disturbance of noise from a large daycare center was cited as findings in disagreement with Staff’s analysis of Criteria 2 “The economic and noneconomic value of the adjoining property and neighborhood will not be significantly impaired; ” and Criteria 3 “The proposed use is in harmony with the Comprehensive Plan.” Concern was expressed for the number of children, and the lack of enforcement for covenants in the neighborhood. A suggestion was made for issuing the CUP with a limited number for one year, which could be modified to allow more children after a year of operation; a provision for emergency drop-offs was considered. In response to questions from the commission, the applicant provided details about the State license application process and requirements. Director Foster provided clarification on home occupation permits for childcare, and the applicant explained that to apply for a home occupation permit at this time would require a new application to the State and would delay her business operations for several months. In response to the earlier suggestion of approving a CUP that is modifiable after one year, Director Foster clarified that this change would be substantial enough to require a second public process. In response to questions from the commission, the applicant provided further details about the State license requirements for training, safety equipment, and Fire Department and State inspections. Support was expressed for the CUP; it was noted that it is an appropriate land use, and that it is possible to have a family with twelve people in a suburban residential area and it would be better to have a learning center with strong educational and safety standards. It was noted that denying permits after applicants have gone through the proper channels could prevent people from applying in the future. In response to questions from the commission, the applicant provided a description of her back yard, fencing and gates. She explained her plan for a rotational schedule of outdoor/indoor play, and types of activity. MOTION: Vice Chair Douthit MOVED to adjourn to adjudicative session with the Director Foster present. Commissioner Halstead SECONDED the motion. There being no objection; SO ORDERED. The commission returned from adjudicative session. MOTION TO AMEND : Page 213 Planning & Zoning Commission Meeting Page 4 of 7 May 11, 2022 Commissioner Halstead MOVED to amend Resolution No. PZ2022-11 by adding a condition that the operating capacity will be eight full time children and an additional 4 children on an emergency/temporary basis. Commissioner Fikes SECONDED the motion. The definitions of “temporary” and “emergency” were deliberated, and it was noted that the way the motion is currently written this could not be enforced. Support was expressed; it was noted that the community would lose out if the CUP was denied, that the applicant’s willingness to get State-certified which has stringent requirements and shows that she will be a prudent business owner. The motion to amend was withdrawn with concurrence from the Second. VOTE: YEA: Douthit, Woodard, Fikes, NAY: Halstead, Twait MOTION PASSED. Chair Twait noted the fifteen-day appeal period. G. UNFINISHED BUSINESS – None. H. NEW BUSINESS 1. Action/Approval - Recommending the Kenai City Council Adopt a Resolution Approving the Updated 2022 Kenai Peninsula Borough Community Wildfire Protection Plan. MOTION: Vice Chair Douthit MOVED to recommend that the Kenai City Council adopt a Resolution approving the Updated 2022 Kenai Peninsula Borough Community Wildfire Protection Plan. Commissioner Halstead SECONDED the motion. Fire Chief Prior provided background on the development of the 2022 Kenai Peninsula Borough Community Wildfire Protection Plan, noting that it was a collaborative effort between Kenai Peninsula Borough communities. He explained some of the main items included in the plan including a slash disposal site and mitigation of gullies, and noted there are specifics for the City of Kenai. He clarified the primary goals and focus, and encouraged the commission to read the plan. Appreciation was expressed for the hard work that was put into developing this plan, and that grant funding was being pursued for these projects. VOTE: YEA: Woodard, Fikes, Halstead, Twait, Douthit NAY: None MOTION PASSED UNANIMOUSLY. 2. Action/Approval - Recommending the Kenai City Council Enact Ordinance 3287-2022 - Conditionally Donating Certain City Owned Property Described as Tract A Park View Subdivision (KPB Parcel No. 047010118) to the Boys and Girls Club of the Kenai Peninsula for Development of Facilities for Youth Sports, Recreation, Education, After School Care and Other Youth Activities. Page 214 Planning & Zoning Commission Meeting Page 5 of 7 May 11, 2022 Chair Twait passed gavel to Vice Chair Douthit, and declared that he may have a financial interest in the matter in the future. Vice Chair Douthit ruled that he has a conflict of interest and excused him from voting. MOTION: Commissioner Halstead MOVED to recommend that the Kenai City Council enact Ordinance 3287-2022. Commissioner Fikes SECONDED the motion. Director Foster provided a staff report explaining that the Boys and Girls Club of the Kenai Peninsula is interested in purchasing a parcel to expand and relocate its campus, and is requesting a land donation from the City of an adjacent parcel. Details were provided on the development plan and goals for the land. It was clarified that the Boys & Girls Club Board had approved the purchase of this parcel on the condition that the City agrees to donate the adjacent one. Ryan Tunseth, Boys & Girls Club Board of Directors member, explained that the creation of a clubhouse had long been on the strategic plan of the Boys & Girls Club, but had not been realized due to a lack of funding. He explained that their current initiative to expand was the result of two events: first, a donation of $5 million received from the estate of Royce Roberts with a condition that the money be used for a new facility in Kenai; and second, the sale of a parcel owned by the Kenai Community Care Center. He noted that the Care Center property would work for their new campus, but would not encompass their vision without the addition of the adjacent parcel. He stated that if the City donates this land, it will send a strong message about its respect for the vision of Royce Roberts and the Boys & Girls Club. Mr. Tunseth responded to questions from the commission, clarifying the number of facilities operated by the Boys & Girls Club; their pursuit of additional grants and intent to retain much of the donated funds for future operations; the services provided by their organization and how they benefit the community; further details about the plans for the facility and land utilization; status of the purchase agreement with the Kenai Community Care Center; and total land acreage of these parcels. Concern was expressed that the lot could be better used for commercial purposes. Clarification was provided on the slope of the land. It was noted that the packet materials did not provide sufficient information for a recommendation to be made. Mr. Tunseth responded to questions from the commission about the Boys & Girls Club research on potential alternative parcels. Director Foster provided background on conditional land donations by the City, and confirmed that the City does not currently have plans for this parcel. It was noted that its recommendation in the draft Land Management Plan is Dispose, and that the definition of Dispose includes donation. A preference was expressed for allowing more time to receive plans and data from the Boys & Girls Club before a recommendation is made. Kristine Schmidt noted that very little information was provided to the public on this issue; it’s a prime piece of land that should not be donated. She questioned the fairness of City’s process for evaluating requests for land donation, and whether this land could be better used for something that generates tax revenue. Bob Molloy stated that the City doesn’t have much valuable residential property left in its inventory. He noted that the City Council had discussed this parcel during meetings on the Land Management Plan, and many had thought that this would be a good location for private development that would increase tax revenue. He stated that the City has soccer fields and playgrounds and the Boys & Girls Club can Page 215 Planning & Zoning Commission Meeting Page 6 of 7 May 11, 2022 transport their children there in vans, and he doesn’t see the value to the public if the land is donated. Expressed concern that the Boys & Girls Club does not have enough confidence to purchase the Care Center’s property unless the City donates the adjacent land. MOTION TO POSTPONE: Commissioner Halstead MOVED to postpone their recommendation until May 25, 2022, and request that the City Council postpone their decision until after that. Commissioner Woodard SECONDED the motion. VOTE ON POSTPONEMENT: YEA: Halstead, Douthit, Woodard NAY: Fikes MOTION PASSED. Vice Chair Douthit returned the gavel to Chair Twait. 3. Action/Approval - Recommending the Kenai City Council Adopt Resolution No. 2022-XX – Approving the Execution of a Lease to Swanson Properties, LLC for Lot 6, Block 5, General Aviation Subdivision No. 1 Amended. MOTION: Commissioner Halstead MOVED to recommend that the Kenai City Council adopt Resolution No. 2022- XX. Vice Chair Douthit SECONDED the motion. Director Foster provided a staff report, explaining that this property and the adjacent lot to the north is currently leased to Swanson Properties for Ron’s Rent It Center. The current 55 year lease terminates on June 30, 2022; the application proposes to maintain original and current uses, and includes evidence of existing improvements that would allow for a 45 year lease. He clarified that it is a non-aeronautical use with direct airfield access. Clarification was provided that by 2031 there may be consideration about finding a better, more compatible location for Ron’s Rent It Center and an aeronautical use for this property. It was noted that Ron’s Rent It Center had been at this location for decades and have served the community well. VOTE: YEA: Woodard, Fikes, Halstead, Twait, Douthit NAY: None MOTION PASSED UNANIMOUSLY. I. PENDING ITEMS – None. J. REPORTS 1. City Council – Vice Mayor Glendening reported on the actions of the May 4, 2022 City Council Meeting. 2. Kenai Peninsula Borough Planning – Commissioner Fikes reported on the actions of the May 9, 2022 Kenai Peninsula Borough Planning meeting. 3. City Administration – Planning Director Foster reported on the following: • Next commission meeting May 25, 2022 will include the postponed Boys & Girls Club recommendation, a rezoning application and a vacation of easement. Page 216 Planning & Zoning Commission Meeting Page 7 of 7 May 11, 2022 K. ADDITIONAL PUBLIC COMMENTS – None. L. INFORMATIONAL ITEMS – None. M. NEXT MEETING ATTENDANCE NOTIFICATION 1. May 11, 2022 N. COMMISSION COMMENTS & QUESTIONS Commissioner Woodard noted she is glad to see green grass and leaves outside. Commissioner Halstead thanked staff for providing food during their work session, and noted he is looking forward to more work sessions and continuing work with the commission. Commissioner Fikes noted that working together with the public during work sessions can affect change, and it is beneficial for the commission to receive help using the tools available to facilitate this change. Vice Chair Douthit noted that he learned from the work session, and this will continue to help the commission in the future. O. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 9:58p.m. Minutes prepared and submitted by: ____________________________ Meghan Thibodeau Deputy City Clerk Page 217 Page 218 JUNE 1, 2022 CITY COUNCIL SPECIAL MEETING ADDITIONAL MATERIAL/REVISIONS REQUESTED ADDITIONS TO THE PACKET: ACTION ITEM REQUESTED BY Add to item D.1 Ordinance No. 3289-2022 • Amendment Memo City Manager MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Kathy Romain, Senior Center Director DATE: May 31, 2022 SUBJECT: Ordinance 3289-2022 Requested Amendment The purpose of this memo is to request an amendment to Ordinance 3289-2022. At its regularly scheduled meeting of May 27th, the Kenai Senior Connection, Inc. board of directors adopted Resolution 2022-02 to provide the City with an additional $50,000 for Senior Center operations from the earnings of its permanent fund which the City invests on their behalf. Kenai Senior Connection, Inc. bylaws provide for withdrawals on an annual basis from the earning or capital gains of the permanent fund if 75% of the Board of Directors vote in favor, and then only up to 5% of the initial investment ($1,000,000 X 5%=$50,000). This action will increase the pledged donation from Kenai Senior Connection, Inc. for Senior Center operations from $50,000 to $100,000 allowing for the reduction in transfer from the City’s General Fund. By Resolution 2022-05 Council established it FY2023 Budget Goals which included a goal to limit the increase in General Fund transfer to support the operations of the Senior Center to 10% or to a total of $242,570. The proposed budget includes a transfer from the General Fund of $331,591, $89,021 more than the established goal. Adoption of this amendment will reduce this difference to $39,021, the General Fund transfer will be reduced to $281,591, and there will be no impact to the proposed expenditure of the Senior Center. The you for your consideration and following amendment is respectfully requested. Motion Move to amend the Ordinance to reduce General Fund expenditures by $50,000 because of additional funding pledged by the Kenai Senior Connection, Inc. for Senior Center operations in FY2023. Kenai City Council - Regular Meeting Page 1 of 4 June 01, 2022 Kenai City Council - Regular Meeting June 01, 2022 ꟷ 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska **Telephonic/Virtual Information on Page 4** www.kenai.city Action Agenda 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) C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. ENACTED UNANIMOUSLY AS AMENDED. Ordinance No. 3289-2022 – Adopting the Annual Budget, Salary Schedule and Employee Classification Plan for the Fiscal Year Commencing July 1, 2022 and Ending June 30, 2023 and Committing $3,986,107 of General Fund, Fund Balance for Future Capital Improvements. (Administration) 2. ENACTED UNANIMOUSLY. Ordinance No. 3290-2022 – Authorizing the Return of Funds Remaining from Completed or Canceled Capital Projects to the General, Airport Special Revenue and Water and Sewer Special Revenue Funds. (Administration) 3. ENACTED UNANIMOUSLY. Ordinance No. 3291-2022 – Accepting and Appropriating Private Donations to the Kenai Community Library for the Purchase of Programming Equipment and Library Materials. (Administration) 4. ENACTED UNANIMOUSLY. Ordinance No. 3292-2022 – Increasing Estimated Revenues and Appropriations in the General Fund and Public Safety Capital Project Fund to Provide Supplemental Funding for the Fire Department Flooring Replacement Project. (Administration) Kenai City Council - Regular Meeting Page 2 of 4 June 01, 2022 5. POSTPONED TO 6/15/2022. Ordinance No. 3293-2022 – Amending the Appendices to the Kenai Municipal Code to Delete Cemetery Regulations, Amending Title 24-Municipal Cemetery, to Include Certain Portions of the Appended Cemetery Regulations and Make Other Housekeeping Changes and Adopting a Kenai Municipal Cemetery Regulations Policy. (City Clerk) 6. POSTPONED TO 6/15/2022. Resolution No. 2022-37 – Removing the Moratorium on the Purchase of Standard Cemetery Plots for the Sole Purpose of Reserving a Cemetery Plot Not Being Used for Immediate Internment. (City Clerk) 7. ADOPTED UNANIMOUSLY. Resolution No. 2022-38 – Fixing the Rate of Levy of Property Tax for the Fiscal Year Commencing July 1, 2022 and Ending June 30, 2023. (Administration) 8. ADOPTED UNANIMOUSLY. Resolution No. 2022-39 – Amending the Comprehensive Schedule of Rates, Charges, and Fees to Incorporate Changes Included in the FY2023 Budget to Include Adjusting Airport Fees, Animal Control Fees, Fire Department Ambulance Fees, Library Fees, Parks and Recreation Fees, City Dock Fees, Water Fees, Sewer Fees, Senior Center Fees, and Adjusting the Monthly Rental Rates at Vintage Pointe. (Administration) 9. ADOPTED UNANIMOUSLY. Resolution No. 2022-40 – Approving the Divestment of the City’s Interest in the Deeded Thirty-Foot Public Use Easement Lying Along the North Boundary Of Lot 35, Section 6, Township Five North, Range Eleven West, Seward Meridian, Alaska, and Determining The Easement Is Not Needed For A Public Purpose. (Administration) 10. ADOPTED UNANIMOUSLY. Resolution No. 2022-41 – Authorizing Renewal of the City’s Insurance Coverage with Alaska Municipal League Joint Insurance Association for July 1, 2022 Through June 30, 2023. (Administration) 11. ADOPTED UNANIMOUSLY. Resolution No. 2022-42 – Authorizing Contracts for Employee Health Care and Other Benefits Effective July 1, 2022. (Administration) 12. ADOPTED UNANIMOUSLY. Resolution No. 2022-43 – Authorizing the City Manager to Enter Into a Memorandum of Agreement with the State of Alaska Department of Natural Resources, Division of Forestry to Support Spruce Beetle Mitigation and Hazard Fuel Reduction. (Administration) 13. ADOPTED UNANIMOUSLY. Resolution No. 2022-44 – Approving the Execution of a Lease of Airport Reserve Lands Using the Standard Lease Form Between the City of Kenai and Swanson Properties, LLC on Lot 6, Block 5, General Aviation Subdivision No. 1 Amended. (Administration) 14. ADOPTED UNANIMOUSLY. Resolution No. 2022-45 – Supporting the Constitutional Right of Alaska Grand Juries to Investigate and Make Recommendations on Public Welfare and Safety Concerns. (Council Members Sounart and Pettey) E. MINUTES Kenai City Council - Regular Meeting Page 3 of 4 June 01, 2022 1. APPROVED BY THE CONSENT AGENDA. *Budget Work Session of May 14, 2022. (City Clerk) F. UNFINISHED BUSINESS 1. ENACTED AS AMENDED. Ordinance No. 3287-2022 – Conditionally Donating Certain City Owned Property Described as Tract A Park View Subdivision (KPB Parcel No. 04701018) to the Boys and Girls Club of the Kenai Peninsula for Development of Facilities for Youth Sports, Recreation, Education, After School Care and Other Youth Activities. (Mayor Gabriel and Council Member Baisden) [Clerk's Note: At the May 18th Meeting, this Ordinance was Postponed to this Meeting; a Motion to Enact is On the Floor.] G. NEW BUSINESS 1. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Bills to be Ratified. (Administration) 2. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 6/15/2022. *Ordinance No. 3294-2022 – Accepting and Appropriating Funding From the State of Alaska Department of Natural Resources, Division of Forestry, to Support Spruce Beetle Mitigation and Hazard Fuel Reduction. (Administration) 3. APPROVED UNANIMOUSLY. Action/Approval – Executing an Amendment to the Facility Management Agreement with Kenai Chamber of Commerce and Visitor Center, Inc. to Extend the Current Agreement to June 30, 2023. (Administration) 4. APPROVED UNANIMOUSLY. Action/Approval – Approving Official Bond Amounts for City Manager, City Clerk and Finance Director. (Administration) 5. BOARD OF ADJUSTMENT SCHEDULED FOR 6/20/2022 AT 7:00 P.M. Discussion – Scheduling a Board of Adjustment Appeal Hearing. (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 I. REPORT OF THE MAYOR J. ADMINISTRATION REPORTS Kenai City Council - Regular Meeting Page 4 of 4 June 01, 2022 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 M. PENDING ITEMS N. ADJOURNMENT O. INFORMATION ITEMS 1. Purchase Orders Between $2,500 and $15,000 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. Join Zoom Meeting OR https://us02web.zoom.us/j/89499065354 Dial In: (253) 215-8782 or (301) 715-8592 Meeting ID: 894 9906 5354 Passcode: 382673 Meeting ID: 894 9906 5354 Passcode: 382673