HomeMy WebLinkAbout2000-04-19 Council MinutesAGENDA
KENAI CITY COUNCIL - REGULAR MEETING
APRIL 19, 2000
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http: //www.ci.kenai.ak.us
COUNCIL'S STAFF MEETING -- 6:00 P.M.
ITEM A: CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda
All items listed with an asterisk (*) are considered to be routine and non-
controversial by the council and will be approved by one motion. There will be no
separate discussion of these items unless a council member so requests, in which case
the item will be removed from the consent agenda and considered in its normal
sequence on the agenda as part of the General Orders.
ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes)
1. A. Keith Farris, Phillips Petroleum Company -- Trail Upgrades to East
End Trail System/ 2000 Community Environmental Project.
ITEM C: PUBLIC HEARINGS
1. Ordinance No. 1854-2000 -- Increasing Estimated Revenues and
Appropriations by $75,000 in the General Fund for Transfer to the
Boating Facility Fund.
2. Ordinance No. 1855-2000 -- Increasing Estimated Revenues and
Appropriations by $90,000 in the General Fund and FAA HQ Site
Cleanup Capital Project Fund for Environmental Site Assessment and
Underground Storage Tank Closure.
3. Ordinance No. 1856-2000 -- Including the Offense of Negligent Driving
in the City's Traffic Code Contained in KMC 13.20.
4. Ordinance No. 1857-2000 -- Repealing Various Sections of Title 13 of
the Kenai Municipal Code.
5. Ordinance No. 1858-2000 -- Amending KMC 13.05.010 and KMC
13.05.020, and Deleting KMC 13.05.030, to Eliminate Misdemeanors
From the Kenai Municipal Code and Replace Them with Violations.
6. Ordinance No. 1859-2000 -- Increasing Estimated Revenues and
Appropriations by $34,000 in the Water and Sewer System Special
Revenue Fund and Forest/Redoubt W 8v S Crossings Capital Project
Find.
7. Resolution No. 2000-13 -- Transferring $9,480 From Contingency in the
Airport Land System special Revenue Fund to Purchase a 25% Interest in
a Crack Sealing Machine.
8. Resolution No. 2000-14 -- Awarding the Bid to Bearcat Mfg., Inc. for a
Crack Sealing Machine for the Total Amount of $37,916.65.
9. Resolution No. 2000-15 -- Awarding a Contract for Consultant Services
to Perform Phase II Environmental Site Assessment and UST Closure on
the Daubenspeck Property Tract C and spur Subdivision Senior Citizen
Addition Un-Subdivided Remainder to American Environmental for the
Not -To -Exceed Amount of $79,984.
10. Resolution No. 2000-16 -- Transferring $5,000 in the General Fund for
Centralized Telephone Charges.
ITEM D: COMMISSION / COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks 8, Recreation Commission
6. Planning & Zoning Commission
7. Miscellaneous Commissions and Committees
a. Beautification Committee
b. Historic District Board
C. Kenai Visitors 8v Convention Bureau Board
d. Alaska Municipal League Report
ITEM E: MINUTES
1. *Regular Meeting of April 5, 2000.
ITEM F: CORRESPONDENCE
ITEM G: OLD BUSINESS
1. Discussion -- Tree Topping Program
ITEM H: NEW BUSINESS
1. Bills to be Paid, Bills to be Ratified
2. Purchase Orders Exceeding $2,500
3. Approval -- Special Use Permit/Kenai Chamber of Commerce
4. Approval -- Lease Application/Lot 2, Block 3, Gusty Subdivision,
Addition No. 4 - James H. Doyle d/b/a Weaver Brothers, Inc.
5. Approval -- Setting Multi -Purpose Facility Summer Rental Fee
ITEM I:
ADMINISTRATION REPORTS
1.
Mayor
2.
City Manager
3.
Attorney
4.
City Clerk
5.
Finance Director
6.
Public Works Managers
7.
Airport Manager
ITEM J: DISCUSSION
1. Citizens (live minutes)
2. Council
EXECUTIVE SESSION - None Scheduled
ITEM K: ADJOURNMENT
� KENAI CITY COUNCIL -REGULAR MEETING
APRIL 19, 2000
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http: / /www.ci.kenai.ak.us
MAYOR JOHN J. WILLIAMS, PRESIDING
COUNCIL' S STAFF MEETING -- 6 :00 P.M.,
ITEM A: CALL TO ORDER
Mayor Williams called the meeting to order at approximately 7:03 p.m. in the Council
Chambers in the Kenai City lull Building.
A-1, PLEDGE OF ALLEGIANCE
Mayor Williams led those assembled in the Pledge of Allegiance.
A-2, ROLL CALL
Roll was taken by the City Clerk. Present were: Bannock, Frazer, Williams, Bookey,
Swarner, Moore and Porter.
A-3, AGENDA APPROVAL
Mayor Williams requested the following changes to the agenda:
POSTPONE: Item C-6, Ordinance 1859-2000 (Increasing Estimated Revenues
and Appropriations by $34,000 in the Water and Sewer System
Special Revenue Fund and Forest/Redoubt W & S Crossings
Capital Project Fund) to council meeting of May 3, 2000 (after
Forest Drive bid opening).
MOVE: H-3, Special Use Permit/ Kenai Chamber of Commerce to be heard
immediately after Item B-1.
ADD AS: Information Item No. 7 -- Thank you note from Mark and Nancy
Schrag for street light at corner of Princess and Magic.
MOTION:
Councilwoman Swarner MOVED for approval of the agenda as presented and
Councilman Bookey SECONDED the motion. There were no obj ections. SO
ORDERED.
A-4. CONSENT AGENDA
There were no changes to the consent agenda.
} KENAI CITY COUNCIL MEETING MINUTES
APRIL 19, 2000
PAGE 2
MOTION:
Councilwoman Swarner MOVED for approval of the consent agenda as presented and
Councilman Moore SECONDED the motion. There were no objections. SO
ORDERED.
ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes)
B-1. A. Keith Farris, Phillips Petroleum Company -- Trail Upgrades to East
End Trail System/ 2000 Community Environmental Project.
It was noted Keith Farris was unable to attend the meeting. Parks 8v Recreation
Director Frates reviewed the project with council and explained Phillips Petroleum
wanted to do a trail project as their community environmental project and he
suggested they consider the East End Trail. Phillips agreed on the East End Trail as
their project. Improvements will include creating a trailhead with parking, fence work
and general upgrade of the trail. The project will also include moving the fitness
equipment from the Bernie Huss Trail and make it a part of the East End Trail. He
reported, the Huss family had no objections to the moving of the equipment as Ryan
Greene (Huss' grandson) is involved in an improvement project of the Huss Trail.
Frates also reported the Parks & Recreation Commission heard the Farris presentation
and were in favor of the project. It was noted, the costs involved in the East End
project will be borne by Phillips Petroleum. Councilwoman Porter suggested a walking
bridge be included at the Tinker Lane entrance and Frates will forward that
suggestion.
Mayor Williams stated council's consensus was agreement with the concept and
welcomed Phillips' involvement in the project and wished them success on behalf of
the community.
H-3. Approval -- Special Use Permit/Kenai Chamber of Commerce
MOTION:
Councilman Bannock MOVED for approval of the Special Use Permit for the Kenai
Chamber of Commerce included in the packet and marked as H-3. Councilwoman
Porter SECONDED the motion.
Bookey asked if the area included in the permit encompassed the fire pit, etc. which
was included in the permit at its last renewal. It was noted the body of the permit was
the same as the previous permit and the attachment discussed in the permit included
the same area as the previous permit.
KENAI CITY COUNCIL MEETING MINUTES
APRIL 19, 2000
PAGE 3
VOTE:
There were no objections. SO ORDERED.
ITEM C: PUBLIC HEARINGS
C-1. Ordinance No. 1854-2000 -- Increasing Estimated Revenues and
Appropriations by $75,000 in the General Fund for Transfer to the
Boating Facility Fund.
MOTION:
Councilman Bookey MOVED for adoption of Ordinance No. 1854-2000 and
Councilwoman Swarner SECONDED the motion.
There were no public comments. Administration concurred, the transfer was the best
direction to take with the Boating Facility Fund because the Fund was not able to
generate enough cash to cover its negative cash balance. It was also noted, the
auditor previously discussed the matter with council and suggested this as a solution.
VOTE:
Bannock:
Yes
Frazer:
Yes
Williams:
Yes
Bookey:
Yes
Swarner:
Yes
Moore:
Yes
Porter:
Yes
MOTION PASSED UNANIMOUSLY.
C-2. Ordinance No. 1855-2000 -- Increasing Estimated Revenues and
Appropriations by $90,000 in the General Fund and FAA HQ Site
Cleanup Capital Project Fund for Environmental Site Assessment and
Underground Storage Tank Closure.
MOTION:
Councilwoman Swarner MOVED for adoption of Ordinance No. 1855-2000 and
Councilwoman Porter SECONDED the motion.
There were no public comments. Bookey noted council had discussed the project
previously and had walked the site. He cautioned, the beginning of the assessment
could expand into a long and expensive project. Because there was no plan for the
immediate future of the site, he would not support the ordinance. Councilman Moore
stated he believed the work should be done now in anticipation of using it in the
future. It was also pointed out, in doing the work now, the city would have a closer
connection to the FAA than it may have in the future. It was also explained the funds
would be used for both an assessment and the removal of quonset huts.
KENAI CITY COUNCIL MEETING MINUTES
APRIL 19, 2000
PAGE 4
Public Works Manager La Shot explained the method that would be used to do the
assessment and noted there would be a need to clear as much of the area as possible
and trees would be selectively cut down. He also reported, some test holes would be
dug (10-20 feet) to take samples and then would be backfilled.
Frazer stated he agreed with Moore and Williams and he also supported the ordinance
and wanted the work done in conjunction with the Coastal Zone Trail. Bookey noted
he had no objection with going forward with the project, but wanted council to be
aware the work could escalate because of what may be found. It was also noted the
city had not been deeded the FAA property as yet and this work would be done on the
Daubenspeck property.
VOTE:
Bannock:
Yes
Frazer:
Yes
Williams:
Yes
Bootie
No
Swarner:
Yes
Moore:
Yes
Porter:
Yes
MOTION PASSED.
C-3. Ordinance No. 1856-2000 -- Including the Offense of Negligent Driving
in the City's Traffic Code Contained in KMC 13.20.
MOTION:
Councilwoman Swarner MOVED for adoption of Ordinance No. 1856-2000 and
Councilman Frazer SECONDED the motion.
There were no public comments. Williams stated his concern that taking on the
prosecution of negligent driving citations was an unfunded mandate and should be
prosecuted by the State. City Attorney Graves explained the State did not prosecute
negligent driving citations which made it difficult for the city as witnesses couldn't be
called, etc. It was noted that even though the change to the Code would increase the
city attorney's workload, it could be handled.
VOTE:
Bannock:
No
Frazer:
Yes
Williams:
No
Booke
Yes
Swarner:
Yes
Moore:
Yes
Porter:
Yes
MOTION PASSED.
KENAI CITY COUNCIL MEETING MINUTES
APRIL 19 2000
PAGE 5
C-4., Ordinance No. 1857-2000 -- Repealing Various Sections of Title 13 of
the Kenai Municipal Code.
MOTION:
Councilwoman Swarner MOVED for adoption of Ordinance No. 1857-2000 and
Councilman Frazer SECONDED the motion.
There were no public comments. A short explanation of the changes was given and
discussed.
VOTE:
Bannock:
Yes
Frazer:
Yes
Williams:
Yes
Booke
Yes
Swarner:
Yes
Moore:
Yes
Porter:
Yes
MOTION PASSED UNANIMOUSLY.
C-5, Ordinance No. 1858-2000 -- Amending KMC 13.05.010 and KMC
13.05.020, and Deleting KMC 13.05.030, to Eliminate Misdemeanors
From the Kenai Municipal Code and Replace Them with Violations.
MOTION:
Councilwoman Porter MOVED for adoption of Ordinance No. 1858-2000 and
Councilwoman Swarner SECONDED the motion.
There were no public or council comments.
VOTE:
Bannock:
Yes
Frazer:
Yes
Williams:
No
Booke
Yes
Swarner:
Yes
Moore:
Yes
Porter:
Yes
MOTION PASSED,
C-6. Ordinance No. 1859-2000 -- Increasing Estimated Revenues and
Appropriations by $34,000 in the Water and Sewer System Special
Revenue Fund and Forest/ Redoubt W 8. S Crossings Capital Project
Fund.
Postponed to May 3, 2000 by motion at agenda approval.
� KENAI CITY COUNCIL MEETING MINUTES
APRIL 19, 2000
PAGE 6
C-7. Resolution No. 2000-13 -- Transferring $9,480 From Contingency in the
Airport Land System special Revenue Fund to Purchase a 25% Interest in
a Crack Sealing Machine.
MOTION:
Councilwoman Swarner MOVED for approval of Resolution No. 2000-13 and requested
UNANIMOUS CONSENT. Councilman Moore SECONDED the motion.
There were no public or council comments.
VOTE:
There were no objections. SO ORDERED.
C-8. Resolution No. 2000-14 -- Awarding the Bid to Bearcat Mfg., Inc. for a
Crack Sealing Machine for the Total Amount of $37,916.65.
MOTION:
Councilwoman Swarner MOVED for approval of Resolution No. 2000-14 and requested
UNANIMOUS CONSENT and Councilwoman Porter SECONDED the motion.
There were no public or council comments.
VOTE:
There were no objections. SO ORDERED.
*Councilwoman Swarner left the room at 8:00 p.m.
C-9. Resolution No. 2000-15 -- Awarding a Contract for Consultant Services
to Perform Phase II Environmental Site Assessment and UST Closure on
the Daubenspeck Property Tract C and spur Subdivision Senior Citizen
Addition Un-Subdivided Remainder to American Environmental for the
Not -To -Exceed Amount of $79,984.
MOTION:
Councilman Frazer MOVED for approval of Resolution No. 2000-15 and
Councilwoman Porter SECONDED the motion.
j There were no public comments.
KENAI CITY COUNCIL MEETING MINUTES
APRIL 19 2000
PAGE 7
Pete Campbell, American Environmental -- Campbell explained the assessment
method noting a geophysicist would conduct the survey using a large metal detector -
type piece of equipment. The survey would be done by following a grid over the
property, flagging and marking anomalies. He noted, monitoring wells, test pits, soil
and water gatherings could also be done.
VOTE:
Bannock:
Yes
Frazer:
Yes
Williams:
Yes
Booke
No
Swarner:
Unavailable
Moore:
Yes
Porter:
Yes
MOTION PASSED UNANIMOUSLY.
Councilwoman Swarner returned to the meeting at 8:06 p.m.
C- 10, Resolution No. 2000-16 -- Transferring $5,000 in the General Fund for
Centralized Telephone Charges.
MOTION:
Councilwoman Porter MOVED to approve Resolution No. 2000-16 and Councilwoman
Swarner SECONDED the motion and requested UNANIMOUS CONSENT.
There were no public or council comments.
VOTE:
There were no objections. SO ORDERED.
BREAK TAKEN: 8:07 P.M. Councilwoman Porter excused herself from the
remainder of the meeting.
BACK TO ORDER: 8:20 P.M.
ITEM D: COMMISSION/ COMMITTEE REPORTS
D-1. Council on Aging -- No report.
D-2. Airport Commission -- Swarner reported the Commission discussed the
possibility of the Collings Foundation bringing World War II aircraft to Kenai in June.
She noted, members of the Commission and the public were involved in making plans
for the visit. Airport Manager Cronkhite also noted the committee was exploring
opportunities of connecting the visit with other activities going on in the community
and were working with the KVCC in their planning.
KENAI CITY COUNCIL MEETING MINUTES
APRIL 19, 2000
PAGE 8
Swarner reported the Commission also discussed a request by the Cook Inlet Lions
Club to hold drag races on the tarmac in front of the tower. Cronkhite explained there
were many concerns expressed (FAA permit) and the Lions Club is to investigate their
plans further and re -contact her. Cronkhite also reported Keith Holland, Assistant
Airport Manager had resigned to continue his education. and Jay Davis would be
working as the Airport lead person temporarily.
D-3. Harbor Commission -- Bookey reported there was no quorum for the
regular scheduled meeting of April 10.
D-4. Library Commission -- Moore reported the next meeting would be held
on May 2. He noted, he would be attending the budget work session instead of the
commission meeting.
D-5. Parks & Recreation Commission -- Bookey reported he attended the
meeting for Frazer on April 6. He noted, the main discussion was the proposed
Phillips Petroleum upgrade of the East End Trail. Other items discussed were the
Bernie Huss Trail, the city's web page update, and setting of the summer rates for the
multi -purpose facility ($25/hour was recommended) .
D-6. Planning & Zoning Commission -- Bannock reported the minutes of the
April 12 meeting were included in the packet. He reviewed actions taken during the
meeting and noted a work session was held immediately after the meeting to discuss
the draft livestock ordinance. He noted, a lot of time and effort was put into the
development of the ordinance, which would be returned to the Commission as a draft
at their next meeting. Upon receiving Commission concurrence, the ordinance would
be returned to them for public hearing and then on to council.
D-7. Miscellaneous Commissions and Committees
D-7a. Beautification Committee -- Swarner reported the unapproved minutes
of the April 11 meeting were included in the packet and that the next meeting would
be held on May 9 at which time a volunteer orientation would be held.
D-7b. Historic District Board -- Moore reported council met with the Board in
a work session on Monday, April 17 at which time it was decided the CLG
responsibilities would be forwarded to the Planning & Zoning Commission and the
Board will be expanded as a commission and meeting on a monthly basis (third
Monday) . Discussion followed whether to amend the code to acknowledge the changes
in board/ commission status, number of meetings, residency, etc. or allow the changes
to be made unofficially. It was agreed amendments to the code should be made and
the changes discussed during the work session be official.
D-7c. Kenai Visitors & Convention Bureau Board -- Bookey reported the
KVCC Board would meet next on Monday, April 24 at 5:30 p.m.
KENAI CITY COUNCIL MEETING MINUTES
APRIL 19 2000
PAGE 9
D-7d, Alaska Municipal League Report -- Williams reported on discussions
held with legislators and AML representatives during his recent trip to Juneau. He
noted, if the statewide tax cap is passed, it would affect the citizens of the state
through cuts in highway maintenance, Trooper protection, etc. He urged citizens to
think about those effects when they go to vote.
TTEM E- MINUTES
E-1, Regular Meeting of April 5, 2000.
Approved by consent agenda.
ITEM F: CORRESPONDENCE -- None.
ITEM G: OLD BUSINESS
G-1. Discussion -- Tree Topping Program
Bookey reported he, Airport Manager Cronkhite, Phil Bryson, Tim Wisniewski, and
Steve Booth traveled to Anchorage and met with FAA representatives to discuss the
tree -topping program at the cemetery and the concerns expressed by council and the
community. He credited FAA with their interest in making the program as acceptable
as possible with the Kenai community.
Bookey noted they discussed moving thresholds, lights, etc. but the bottom line was
the trees would have to be topped or removed, however, FAA agreed to allow time for
he city to begin a tree maintenance program and time to make it work. FAA also
agreed to the slope being 34:1 instead of 50:1 until a major improvement is made to
the airport and then the slope would have to be 50:1. He also noted, FAA offered a
20:1 slope if the approach of the south end of the runway was changed, however he
didn't think that was viable. Bookey explained, the 34:1 would leave trees on the
south end of the runway about 15-20 feet higher than those already cut, or 30-35 feet
(at a height he believed the community would accept) . The project would include
topping (at 34 :1) , removal (if the health of the tree is a concern or the height is
unacceptable) , and if trees are removed entirely, new trees planted over a four-year
period. He hoped the public would accept the program as it would not be as drastic as
topping the trees all at 50:1. Bookey noted, FAA will accept the 34:1 program.
Cronkhite added, depending on AIP grant funding, the major upgrade to the runway
would begin in three or four years. She noted, they discussed a program going to a
slope of 34:1 now and begin a progressive program over the next four years, ending
with a 50:1 slope (the original approach was to go to a 50:1 slope immediately, taking
out the undesirable trees, and replant as one project) . She also reported, the
inspection would still take place on May 3 and a letter of correction will be written
KENAI CITY COUNCIL MEETING MINUTES
APRIL 19, 2000
PAGE 10
because of the trees. FAA will agree to giving 60-90 days (instead of the normal 30
days) to get into compliance of the 34:1 slope which would not decrease the city's
liability.
Moore asked about the trees along the float plane basin and Cronkhite noted the trees
there may need six to eight feet taken off the top. Phil Bryson noted there were some
very tall trees in that area and some would have to be felled and others topped.
Cronkhite noted, most of the heavily forested areas around the airport could be
thinned, maintaining the barrier, and eliminating the very tall trees. It was also noted
that when a major upgrade of the airport is done, the cutting of the trees (cemetery
and outer areas of the airport) to the 50:1 slope could be included in the project costs.
Cronkhite explained, it was her understanding the program for the cemetery would
include identifying of trees needing to be removed, topped, and replanting over the
next four years. She noted a purchase order had already been approved and
administration is working with Booth's Landscaping; will work with the surveyor and
decide which trees need to be trimmed to the 34:1 slope; will have a planting program
(trees had already been stumped out in the initial area); a price for planting trees in
the initial area has been requested; the project will be spread out over four years; and
another purchase order will be brought forward to cut the remaining trees to the 34:1
slope or remove unsightly trees and replant. Cronkhite added, there would be a
minimal amount of cemetery trees removed in going to the 34:1 slope.
There were no objections to the cutting to 34:1 slope and the four-year cutting and
replanting plan. Cronkhite noted, after the cemetery trees were attended to, other
trees on city property in the airport path would be topped or removed however it will
be done selectively.
ITEM H: NEW BUSINESS
H-1. Bills to be Paid, Bills to be Ratified
MOTION:
Councilwoman Swarner MOVED to pay the bills and requested UNANIMOUS
CONSENT. Councilman Moore SECONDED the motion. There were no objections.
SO ORDERED.
H-2, Purchase Orders Exceeding $2,500
MOTION:
Councilwoman Swarner MOVED for approval of the purchase orders exceeding $2,500
and requested UNANIMOUS CONSENT. There were no objections. SO ORDERED.
KENAI CITY COUNCIL MEETING MINUTES
APRIL 19, 2000
PAGE 11
H-3. Approval -- Special Use Permit/Kenai Chamber of Commerce
Heard after Item B-1 and approved.
H-4. Approval -- Lease Application/Lot 2, Block 3, Gusty Subdivision,
Addition No. 4 - James H . Doyle d / b / a Weaver Brothers, Inc.
MOTION:
Councilman Bannock MOVED to approve the lease application for Lot 2, Block 3,
Gusty Subdivision, Addition No. 4 to James H . Doyle, d/ b / a Weaver Brothers, Inc.
Councilman Bookey SECONDED the motion. There were no objections. SO
ORDERED.
H-5. Approval -- Setting Multi -Purpose Facility Summer Rental Fee
Parks & Recreation Director Frates explained the Parks & Recreation Commission
discussed the matter in length at their April 6 meeting and chose to recommend
setting the fees at $25.00 whether it was for a profit or non-profit group, or whether it
would be a one or multiple -day event. He noted, the rate would be less than at the
Soldotna Sports Arena and in line with the Nikiski facility.
Frates also noted he received some comments of interest in regard to summer use of
the facility and that the Commission wanted to keep the rate low in order to attract
users, knowing it could be adjusted. It was also noted the facility would be available
to the public when not in use and that softball users would be regulated.
MOTION:
Councilman Frazer MOVED to approve the multi -purpose facility summer rental fee at
$25.00. Councilman Moore SECONDED the motion. Councilwoman Swarner
requested UNANIMOUS CONSENT. There were no objections. SO ORDERED.
ITEM I:
ADMINISTRATION REPORTS
I-19 Mayor -- Williams reviewed the budget hearing dates as April 27 and
May 2, both at 7:00 p.m. in the council chambers. He also noted the budget
ordinance would be introduced on May 17 and up for public hearing/passage on
June 7, 2000.
I-2. City Manager -- Ross reported the following:
• He attended a Hospital Strategic Planning Meeting and wanted council to
be aware recommendations were made to the Board to conduct a survey with
Kenai/Nikiski residents about business going elsewhere in relation to the hospital and
the new health facility.
KENAI CITY COUNCIL MEETING MINUTES
APRIL 19, 2000
PAGE 12
• A KRSMA meeting was scheduled for April 20 and during the meeting
they would be addressing the Borough's appeal of DNR selections.
• He will check and report back the Borough's progress in completing and
submitting the paperwork to acquire the grant funds for the new health center. La
Shot noted, the bid date would be mid -summer.
I-3. Attorney -- No report.
I-4. City Clerk -- Freas reported there would be Census Enumerator training
going on in the council chambers April 24, 25, and 26. She explained, the
enumerators would be going house -to -house to complete Census forms for those
people who did not receive forms in the mail.
I-5. Finance Director -- Noted the Quarterly Investment information
(including market values) was included in the packet.
I-6. Public Works Managers
Kornelis -- Reported the lack of water in the north end of town during
the morning was due to a broken fire hydrant at Cottonwood Circle. He noted, the
hydrant was repaired and water was back on line by about 10:30 a.m. Concern was
stated that hydrant valves should be checked.
Councilman Bookey noted he had been in City Hall before 8:00 a.m. when calls began
coming in about the water problem. He complimented Kathy Lawyer, Jan Taylor and
Kim Howard for their ability in answering the calls in a very professional, informative,
and excellent manner.
La Shot -- No report.
I-?. Airport Manager -- No report.
ITEM J:
DISCUSSION
J-11 Citizens
Jay Barrett, P.O. Box 821, Kenai. Explained he was a board member of KDLL
Public Radio Station and thanked City Manager Ross for his generous contribution to
the station.
Bob Peters -- Complimented Councilman Bannock for his suggested format of
the Volunteer Reception as the reception was well -attended. He also stated he
thought the plaque awarded to Vince O'Reilly was a very nice acknowledgement of his
contributions to the community.
J-2. Council
.Bookey -- No comments.
KENAI CITY COUNCIL MEETING MINUTES
APRIL 19, 2000
PAGE 13
Swarner -- Clarified that the Cook Inlet Lions Club's request to use airport
tarmac on which to hold drag racing would not bring income to the city as the Lions
were requesting the city donate the use of the tarmac.
Moore -- Asked about the progress of the Fire Wise removal of beetle -killed
spruce trees in Inlet Woods. Fire Chief Elson reported the contractor was already
working in that area, beginning on the back side of the subdivision. He added, the
burn permit was good through June 30, however as the snow melts and moisture
dries up, the burning would be on a day-to-day basis.
Bannock -- Thanked Senior Citizen Director Kelso, City Attorney Grave, City
Clerk Freas, and Public Works Manager Kornelis for their help with the volunteer
reception.
Frazer -- No comments.
EXECUTIVE SESSION - None Scheduled
ITEM K:
ADJOURNMENT
The meeting adjourned at approximately 9:39 p.m.
Minutes transcribed and prepared by:
Carol L. Freas, City Clerk