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HomeMy WebLinkAbout1995-02-15 Council Minutes• to • AGENDA RENAL CITY COUNCIL - REGOLAR MEETING FEBRUARY 15t 1995 7:00 B.M. RENAL CITY COUNCIL CRAMBBRB A. 9ALI 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. B. SCHEDULED BnHLIC 99 ElW (10 Minutes) Co PgMLIC HEARINQ 0 1. Ordinance No. 1627-95 - Increasing Estimated Revenues and Appropriations by $270 in the Council on Aging Title III Fund. 2. Resolution No. 95-6 - Transferring $1,604.in the General Fund for Travel Expenses for Attendance at a Maintenance and Repair Seminar on Fire Aerial Devices. 3. Resolution No. 95-8 - Transferring $1,356 in -the Water and Sewer Fund for Costs Associated with Training an Employee to use the Wonderware.Telemetry System Software. 4. Resolution No. 98-9 - Transferring $1,360 in the General Fund for Travel Expenses for the Building.. Inspector. 5. Resolution No. 95-10 - Transferring $17,257 in the General and Water and Sewer Funds for ©.S.H.A. Recommended Purchases. 6. •Liquor License Transfer - (Simultaneously Transferred). a. Mr. D's - Beverage Dispensary/Tourism -.From Kenai Mountain Inc. to Donald M. Aase. b. Mr. D's - From Donald M. Aase.to Mr. D's, Inc. 0 0 • 7. *1995 Dame* of Chance and Contests of skill Permit Application - Kenai Peninsula Young American Bowling Association. 8. *1993 dames of 0bam*0'an6 Contests oy skill Pemit .Application - Ducks unlimited, Inc. 1. Council on Aging 2. Airport Commission 3, Harbor Commission 4, Library Commission 5. barks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees None. 1. *Regular Meeting of February 1, 1995. 1. Approval - Insurance Broker Request for Proposals. UP_ T 1. ' 1.1_: 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $1,000 3. *ordinance No. 1629-95 - Increasing Estimated Revenues and,Appropriations by $730500 in a New Cap_ ital Project Fund Entitled "C.A.P. Taxiway and Apron." 4. *ftdinanae No. 1629-95 - Increasing Estimated Revenues and Appropriations by $401,000 in the General Fund for Legal Expenses Related to Inlet Woods special Assessments. 5. *ordinance No. 1630-95..- Increasing Estimated Revenues and Appropriations by $11,243 in the General Fund for. Additional Overtime and Benefits in Several Public Forks Departments. • 0 6. *Or41naaoe NO* 1631-95 - Amending KMC 11. 20.160 (a) (2 ) to Set Lease Rates of Tidelands at Six Percent (0) of Fair Market Value and to Clarify Meaning. 7. *Or41n&nce HO* 1432-94 .- Establishing KMC 11.200790, Setting.the.Annual Lease Rate of Shore Fishery Tidelands at ,$300 And Setting Policy for 'Shore Fishery Tideland Leases.' S. Approval Assignment of Lease - Lot 3, Block 4, Genera. Aviation Apron. 9. Approval - Alaskalanes, Inc. a. Amendment to Lease b. Consent to Sublease 10. Approval - Kenai Peninsula Caucus - Dues for the 1995 Fiscal Year/$727.00. I. A=3CNI8=ZgX UPO__ M • 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager 1. Citizens (five minutes) 2. Council lt. AD.TOMMMS1i1T RENAL CITY COUNCIL - REOMM M Z1r3CNd PEBRUARY 15* 1993 7100 P.X. RWW CITY. COUNCIL CIU M ER8 VICE X&YOR H. I:AYi�O�iD �tEA8L198, PRE8IDIRQ Vice. Mayor Measles called the meeting to order at approximately 7:03 p.m. in the Council Chambers in the Kenai City Hall Building, Vice Mayor Measles led those assembled in the Pledge of Allegiance. A-2, ROLL CALL Roll was taken by the City Clerk. Present were: Bookey, Swarner, Monfor, Measles, Bannock and Smalley. Absent was Williams. A-g • A_A�$„�Ro�AL Vice Mayor Measles requested the following changes to the agenda: REPLACE: C-50, WITH 8UBBTITUTZ REBOLUTZON N0. 95-10 ADD TO: D-7, BBRUTIPICATION COMMITTEE - Information regarding Arbor Day Grant Proposal/Kenai Middle School participation. ADD TO: R-2, Purahaeo Orders Over $10000 a. Purchase Order to Alaska Industrial Hardware - $10,473.30. b. Purchase Order to IISCO - $6,980.00. c. Purchase Order to B&W Technologies - $5,Go0.00. d. Purchase Order to Schmidt Engineering - $2,903,►280 REMOVE noM: R-2, Purchase Orders Over $1,000 d Purchase Order to IISCO - $90,780.00. REMOVE: R-8, Approval - Assignment of Lease There were no other changes to be made to the agenda. Vice Mayor Measles determined the agenda would stand approved as amended. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 15, 1995 PAGE 2 A-6. CONBSIii'1' AaEI�Dl1 Vice Mayor Measles reported he had no changes to the Consent Agenda. There were no changes requested by Council. Vice Mayor Measles determined the consent agenda would stand approved as submitted. SCRXDOLED PQSLIC COMMENT None. I : PV8Lla $ tIXgS C-1. Ordinance No. 1627-95 - Increasing Estimated Revenues and Appropriations by $270 in the Council on Aging Title III Fund. 16 MOTION; Councilwoman Monfor MOOED for adoption of Ordinance No. 1627-95 and Councilman Smalley SECONDED the motion. There were no public or council comments. VOTE: Measles: Yes Bannock: Yes Smalley: Yes Williams: Absent Bookey: Yes Swarner: Yes Monfor: Yes MOTION PASSED UNANIMOUSLY. C-2. Resolution No. 95-6 - Transferring $1,604 in the General Fund for Travel Expenses for Attendance at a Maintenance and Repair Seminar on Fire Aerial Devices, MOTION: Councilwoman Monfor MOVED for approval of Resolution No. 95-6 and requested UNANIMOUS CONSENT. Councilman Smalley SECONDED the motion. There were no public comments. Councilwoman Monfor stated she believed this was a large amount of money for travel expenses for • KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 15, 1995 PAGE 3 a seminar, however she felt it very important for the maintenance personnel to be able to care for the equipment properly. VOTES There were no objections to the motion. 80 ORDERED. C-34, Resolution No. 95-8 - Transferring $1,356 in the Water and Sewer Fund for Costs Associated with Training an Employee to Use the Wonderware Telemetry System Software, MOTIONS Councilman Bookey MOVED for approval of Resolution No. 95-8 and Councilman Smalley SECONDED the motion. There were no public or council comments. VOTE: Councilwoman Monfor requested UNANIMOUS CONSENT. There were no objections. 80 ORDERED. C-4. Resolution No. 95-9 - Transferring $1,360 in the General Fund for Travel Expenses for the Building Inspector. MOTIONS Councilman Smalley MOVED for approval of Resolution No. 95-9 and Councilwoman Monfor SECONDED the motion. There were no public comments. Councilwoman Swarner asked where the seminar was being held. Kornelis answered Colorado, from March 6-10. Councilman Bookey asked if the seminar was part of the training the building inspector was to have as a requirement. for his hire. Kornelis stated no, the building inspector had already completed that training. This seminar is additional training. VOTE: is Councilwoman Monfor requested UNANIMOUS CONSENT. There were no objections. 80 ORDERED. • KENAI CITY COUNCIL MEETING MINUT88 FEBRUARY 15, 1995 PAGE 4 C-60 Resolution NO 95-20 Transferring $170257 i» the General and Water and Sewer Funds for O. S. H..A. Recommended Purchases, Vice Mayor Measles reminded Council they were to address the substitute resolution added to the agenda at the beginning of the meeting. MOTZONt Councilwoman.swarner MOVED for approval of Substitute Resolution No. 95,-10 and Councilman Bookey OXCONDED the motion. There were no public or council comments. VOTE: t There were no objections to the motion. sO ORDBRBD. C-6. Liquor License Transfer - (Simultaneously Transferred) C-6a. Mr. DID - Beverage Dispensary/Tourism - From Kenai Mountain Inc. to Donald M. Aase. C-6b. Mr. D's - From Donald M. Aase to Mr. D's, Ync. Approved by consent agenda. C-7 • 3.995 Glares of Chance and Contests of skill Permit Application - Kenai Peninsula Young American Howling Association. Approved by consent agenda. C-8. 1995 Qames of Chance and Coatooto of Gkill Permit Application - Ducks Unlimited, Inc. Approved by consent agenda. TB, M Dt 9RT.s_ D-1. Council on aging Councilwoman Swarner reported a breakfast for Center.voluntears will be helot at the Senior Center on Tuesday, February 28. • KENAI CITY COUNCIL MEETING MINUTES FEBROARY 15, 1995 PAGE 8 D*02. Airport commission Councilman Measles reported the Commission met on Thursday, February 9. A copy of the agenda was included in the packet. There was nothing of any major concern discussed. Airport Manager Ernst will discuss additional information later in his report. D-3. Harbor Commission Councilman Bookey reported the Commission met on February 6. They discussed location of buoys in the river and also bluff erosion. The meeting minutes were included in the packet. D-4. Library Commission Councilwoman Monfor reported the meeting minutes were included in the packet. The Library will be open on Sundays during March, with the exception of Easter Sunday. During Sunday hours, the volunteers will run the Library. Monfor asked if a student applied for the Healthy Communities seminar. Councilman Smalley reported he was told a student was interested. Mrs. Thorpe told him she suggested the student should be in the leadership class. Smalley told her that was -not a requirement of the Council. D-Se Parke i Recreation Commission Councilman Bannock reported a meeting was held on February 3. The minutes of that meeting were included.in the packet. The Commission discussed the five-year capital projects list. They will be holding a special meeting on February.l6 to discuss -the budget. The special meeting will be:gin.at 7:00 p.m. in the Council Chambers. Banners: Director McGillivray reported he had comments 'from Council and other people that some of the street banners needed replacing (fading colors) and repair. He discussed the problems with the company from which the banners were -purchased. The. company will replace the red mesh with new mesh -(which is -colored with a better grade of dye) .for.$30 per banner. The banners cast approximately $160 each when purchased.' The white and blue colors on the banners are still in good shape. The company will also repair the torn banners. McGillivray requested permission • • KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 15, 1995 PAGE 6 to have the mesh replaced and the.banners repaired ioatead.of purchasing new banners. The banners should last a few more years. Council had no objections.. Chrietatas Decorations: Director McGillivray also reported some of the garlands on the Christmas decorations are in poor shape. The decorations are expensive to purchase. McGillivray suggested making those decorations needing repair into silhouette lights. He has seen them in magazines, etc. and they look very nice. McGillivray stated he would have some hung outside of the shop and Council can look at them and see if they will be acceptable. Most of the work can be done in-house. McGillivray added he believed there is enough money in his account to cover the cost in the current budget. There were no objections from Council. Arbor Day Grant= McGillivray reported he received an Arbor Day Grant application and had the Beautification Committee review it. Because he received the grant application late, there was not a lot of time in which to decide the specifics of the application, i.e. how many trees, where to place them, etc. After review, the Beautification Committee stated they would like to apply for the grant. The day after the Beautification Committee met, he received a letter from the Kenai Middle School informing him they wanted to apply for the same grant and asked for support of the City, Beautification Committee, etc. They also asked for a place to plant -the -trees. They would be using it as an:educational project for students at the Middle School. The City's responsibility would be to choose a place for the plantings and maintain the trees in the future (watering, fertilizing, mulching, wood chips around them, etc.) McGillivray discussed the letter with Susan Hatt, Beautification Committee Chair. They decided that it would be better to support the Kenai Middle School in their efforts instead of applying for the grant themselves. There were no questions to McGillivray and no objections to the City maintaining the trees if the grant is awarded to the Kenai Middle School. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 15, 1995 PAGE 7 D-6. Planning a Boning Commission Councilman Smalley reported a copy of the agenda of the last P&Z meeting was included in the packet. He did not attend the meeting because he attended the special council meeting which took place the same night. Smalley stated he spoke with Administrative Assistant Harvey and was told the Commission worked on the Comprehensive Plan review. Their next meeting is scheduled for Wednesday, February 22, D-7. Miscellaneous Commissions and Committees Beautification Committees Councilwoman Swarner reported the minutes of the last meeting were included in the packet. She was able to stay for only a portion of the meeting. Beautification Committee Chair Susan Hett was in the audience to answer any questions. The memorandum included in the packet, from L. Harvey in regard to g permission for the Committee to apply for the Arbor Day Grant, was disregarded as it was discussed by McGillivray earlier in the meeting. Councilwoman Monfor invited everyone to attend the continental breakfasts on Thursday and Friday at the Visitors Center, from 7:00 a.m. to 10:00 a.m. !TRW X.MTE$ B-10 Regular Meeting of February i, i9gs. Approved by consent agenda. =T�R= 9ORRBSPOW=42 None. PAD 908 S88 a-1• Appsoval - Insurance Broker Request for Proposals. Finance Director Brown reported he sent out a copy of the Insurance Broker RFPs to four brokers to review. He received written comments from three brokers and discussed the RFP with another broker. Three of the four didn't have any problems with • KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 151 1995 PAGE 8 the RFP. The fourth stated there were a few things he didn't like, but concluded that overall it would still work. Brown stated it appeared that none of the brokers were.adamantly Opposed to the RFP and he would like to proceed with the issuance of the RFP if council agrees. Bookey stated he received a call from one of the brokers. The broker stated he had a concern with the disclosing of their commissions received on the City's accounts. Bookey asked if this was something Brown definitely wanted. Brown stated he felt it was important they make the disclosure. The City is paying taxpayers' money to the broker, whether they take a fee or commissions, and the City has a right to know how much is being paid, just like anybody else the City pays. Bookey referred to the bidding on the fuel which took place a few weeks ago. The City requested information as to the rack price and delivery price and then did not follow through with that. Bookey stated he was referring to Page 6, No. E of the broker RFP, Bookey stated the person who called him thought that if they were low bidder, they should be low bidder regardless of what commissions they receive. They did not feel they should be obligated to tell the City or anybody else of their commissions. Brown answered if they say they are the low bidder, it would lead him to believe they are bidding a fee. in that case, it would be more important to know if they are taking commissions. If they are taking a fee and commission, it means the City is paying them twice. He really wants to know that. The inference that if they are low bidder and don't think they should have to tell us, does not make sense to him. Graves added, if the City is paying them a set fee, they shouldn't be getting a commission. Graves stated if they are -getting commissions, the City wants to know because it is the City's money. Bookey stated that is what he told the broker and was what he wanted to hear from Brown. Bannock.stated to Brown he struggled with that a little because if he understands it correctly, when the City agrees to a broker at the. term offered to the City, how could the dollar figure go up for a fee or commission. if the broker offers a coverage for a certain premium, the City is buying a policy from the broker. Clearly, the broker will be getting some sort of compensation, either by a flat fee or a commission from the re -insurance 0- KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 15, 1995 PAGE 9 company or the corporation to which he is selling the City's policy. How would that be paying him twice? If the policy price has been set and becomes public record, how much of that dollar that the brokerage house keeps, he doesn't believe would be public information. Brown gave a scenario. Assuming the broker bids a fee to write the City's insurance and the City pays $30,000 to a broker. The broker is supposed to shop for insurance and get quotes from insurance companies at net of commission prices. If the company sells the policy for $100,000 (normally) and there is a 10% commission on that line of insurance, they would sell the City of Kenai policy for $90,000 and that's all the City would pay is $90,000. The idea is that the City will make up in lower premiums the amount of commission we're paying. All the brokers agree it would be unethical to take a commission while they are taking a fee. Brown added he will check with the insurance companies to make sure they are not paying commissions. If they are, they have to give them to the City. Bookey asked if the City was going to pay a flat fee for all our insurance, there would not be a commission. Brown answered that may be the way it will work. It is possible none of the brokers will want to take a fee. In the brokers' proposals, they say they want to take a commission and that they don't want a fee from the City of Kenai. In that case, they will have to disclose approximately what their commissions would be. Brown stated he is not saying they have to bid a fee. They can do it either way. if they choose to do the commission route, he is asking them to disclose what they are. Brown stated the one broker that had questions, did not ask any questions about the fee/commission requirement. The broker may have had second thoughts later or did not want to put the concerns in writing. The consensus of Council was to go forward with the RFPs. XTRX x: NW BOBlxr.es 8-1. Bills to be Paid, Bills to be Ratified MOTION= Councilman Smalley MOVED to pay the bills. Councilwoman swarner 8FCOND13D the motion. There were no objections. 80 ORDERED. KENAI CITY COUNCIL MEET FEBRUARY 15, 1995 ING MINUTES PAGE 10 R••Z • Purchase Orders Rzcesdin q 01,000 MOTZONI . Councilman Smalley MOWED to pay the purchase orders over 1 and to include the items added at the beginning of the meeti g purchase orders to AIH for $1,473.30; IISCO for $6,980.00• B&W .. Technologies for $5,600.00; Schmidt Engineering for $2 903.2 removal of the purchase order to IISCO in the amount of 8 and $9,780.00. Councilwoman Monfor SECONDED the motion. Th no objections. 80 ORDnED. ere were K-3-1 Ordinance No. i628-95 and Appropriations by - Increasing Estimated Revers $73#500 Fund Entitled C.A.P. in a New Capital Project Taxiway and Apron.11 Approved 8-4• by consent agenda. Ordinance No. 1629-9s and Appropriations by - Increasing Estimated Reve $401000 in the General Fundnues for Legal Expenses Related to Inlet Woods Special Assessments. Approved by consent agenda. R's• Ordinance no. 1630-9s and Appropriations by - Increasing Estimated Revers ues $11,243in the General Fund for Additional Overtime and Benefits in Several Public Works Departments. Approved by consent agenda. R"60 Ordinance No. 1631-93 - Amending KMC 11.20.160 a Set Lease Rates of Tidelands at Six Percent (S�))of) to Fair Market Value and to Clarify Meaning. Approved by consent agenda. Ordinance No. 163E-95 - Establishing KMC 11.20.790 Setting the Annual Lease Rate of Shore Fisher Tidelands at $300 and setting Policy for Shore Fishery Tideland Leases. r"y Approved by consent agenda. • r� KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 151 1995 PAGE 11 8-8. Approval - Assignment of Lease - Iiot 3, Block 41 General Aviation Apron. Removed from agenda. 9-9. Approval - Alaskalanes, Inc. Acting City Manager Kim Howard informed Council there is an amount owing at the Borough for back taxes and discussed in the third paragraph of her memorandum (included in the packet). Howard introduced Mr. Trujillo, the applicant. N-9a. An oaftent to Lease Trujillo stated to Council he has a lease with the City. His business (bowling alley) is an eight -month -a -year business. it takes him a year to catch up. It allows Alaskalanes to generate about $60,000 to pay taxes, leases, etc. and it is almost a must to close the business during the summer. He has opened about 2,500 sq. ft. in the building by using the second floor as a subleased area. The remodeling of the upstairs is almost completed. He has people ready to sign a sublease for the upstairs of the building. This is the only way he can stay in business as Alaskalanes. Swarner asked if he still owed the $8,817.26 for back taxes at the Borough. Trujillo stated he still owed the money. The taxes are usually caught up by June. His secretary works it out with the Borough and arrangements have been made to pay the amount off. Bookey asked of the amount owing, three mils of it is the City'$'? Howard answered yes. Smalley asked if two actions would be needed by council, one for the amendment to the lease and one for. the consent to sublease? Howard answered yes. Measles asked if the purpose of the subleasing would be to allow F&M Leasing to run bingo and pull tabs, how does he propose to operate the gaming? Trujillo answered the non -profits, Fisherman's Association, Kenai Natives Association, and the Elks Club, who have applied and received their gaming permits, will rent the space and operate their games themselves. Measles asked if his business would be involved in the gaming. Trujillo answered no, he is keeping everything separate. Measles asked if in any way Trujillo would be considered an operator. Measles. • KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 15, 1995 PAGE 12 added that operators are not legal in the Kenai Peninsula Borough. Trujillo stated no. Trujillo added he has been to Juneau and talked with the Commissioner. The subleased area would be loot non-profit run and they will paying rent for the area. Smalley asked if the purpose of the rent was to not get behind in taxes, etc. Trujillo answered yes. Trujillo added when he started to remodel the upstairs, he told everyone the area would be available for free use between 11:00 a.m. and 3:00 p.m. All the users would have to do is clean up after their use. The gaming would be using the area in the evenings. Councilman Bookey asked Attorney Graves if the City normally changes leases when the lessee owes $8,000. Graves stated he was not aware of anytime it has been done. Bookey stated he liked the project, but not the arrearage of the $8,000. Councilwoman Monfor stated Trujillo mentioned arrangements have been made with the Borough. Monfor suggested the City get a letter from the Borough stating such arrangements have been made. Acting City Manager Howard stated she called the Borough. They told her they don't make arrangements for delinquent property taxes, only delinquent sales tax. Councilwoman Swarner agreed it was a good project, but had a problem with the arrearages. MOTIONS Councilwoman Swarner MOVED to approve the amendment to the lease on the condition that the back property taxes are paid. Councilman Smalley SECONDED the motion. Councilman Bannock asked Trujillo what he thought of the plan. Trujillo stated he acquired two loans to do the remodeling, purchase the equipment, etc. If he had known, he would have asked for funds to cover the taxes as well. It will be hard for him to catch up with the taxes if he cannot open the gaming area. He might be able to pay the back taxes within two months, Bookey stated he was sympathetic to the problem, but feels strongly that the Council is a steward of the taxpayers' money. Their hands are tied. Smalley added that the only other way out • 6- KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 15, 1995 PAGE 13 would be to get an agreement with property tax arrearages. Trujillo profits to pay it as pre -rent. VOTES the Borough in regard to the suggested he get the non - Councilman Smalley requested UNANIMous CONSENT. There were no objections. 80 ORDERED. R-9b. Consent to sublease MOTION: Councilwoman Swarner MOVED to consent to the sublease with the. condition that the 1994 property taxes are current. Councilman Smalley SECONDED the motion and requested UNANIMOUS CONSENT. There were no objections. 80 ORDERED. 2-10. Approval - Kenai Peninsula Caucus - Dues for the 1995 Fiscal Year/$727.00. Councilwoman Monfor requested this item be tabled until Mayor Williams returns to allow for his input. MOTION: Councilwoman Monfor MOVED to table the discussion on the Kenai Peninsula Caucus. There were no objections. 80 ORDERED. ITIN ADMINIBTRAT=__ ON RzPORT8 I-1, Mayor No report. 1-29 city Manager Acting City Manager Howard reported the following: a. There will be a no -host luncheon with Governor Knowles at the Kenai Merit Inn on Friday. b. City Manager Manninen was not able to go to Juneau. He was at home, ill and maybe will be out of the office for the rest of the week. c. Monday, February 20 is a holiday for the City. The Senior Center will be open however. • E KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 15, 1995 PAGE 14 I-3, Attorney City Attorney Graves reported he would be out of the office next. week. _-4. City clerk No report. 1-5. Finance Director No report. 1-4. Public Works Director No report. 1-7. Airport Manager Airport Manager Ernst reported he, Jack La Shot, and Him Howard met with representatives of the Coast Guard visiting from.san Francisco. They were perusing the area and looking for a tract of land of approximately 18-20 acres in size on which to place a ground differential OPS antenna. They are interested in property east of Marathon Road. The ground differential DPS antenna is the most sophisticated location system the government has. It has an accuracy to 1811 and will be very beneficiary for the surveying, fishing and aeronautical industries. The Coast Guard will be submitting plans for the use of that -area.- The plans will be reviewed by the Airport Commission, Planning & Zoning and then the City Council. The Coast Guard wants to have the antenna on line by October. They have a mandate from Congress to have it on line by the end of the year. J-1. Citizens None. Council eookeys Noticed there.are a number.of street lights out along the Spur Highway going through town. Kornelis,stated he would get in touch with the State and report them out. KENAI CITY COUNCIL MEETING MINUTES FEBRUARY 15, 1995 PAGE 15 BMarner: Reported she would not week. The Legislative Committee teleconference in order to save be traveling to Juneau next meetings will held by money. Swarner also reminded the Council and general public of the Healthy Communities conference to be held on February 26 and 26. Monfor: Requested a discussion of the sand dunes on the Kenai Beach be on the next agenda. Also Monfor requested there be one person from City Hall for people to talk to about the overlay ordinance. She attended the Soldotna Chamber of Commerce luncheon and after listening to comments, thinks it would be good for one person to speak on the overlay ordinance. It would be less confusing. Monfor also passed out a copy of the latest version of the Borough's overlay ordinance. Monfor also congratulated Mayor Williams and Fire Chief Burnett on their presentations at the special meeting regarding ambulance fees. Monfor suggested similar presentations be made, including other city departments, to axea organizations (Lions Club, Chamber of Commerce, Rotary, etc.) as it was very informative. Bannock: No report. Smalleys Reported he attended the overlay on Monday evening. It was very interestin g The meeting adjourned at approximately 7:55 p.m. The minutes were transcribed and submitted by: