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HomeMy WebLinkAbout1995-05-03 Council MinutesKENAI CITY COUNCIL - REGULAR MEETING MAY 3, 1995 7:00 P.M. RENAI CITY COUNCIL CX MBERS 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-controversialby 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 consideredin its normal sequence on the agenda as part of the General Orders. Be 0C$BDUI+ED PMUBLIC gaIR HT (10 Minutes) 1. Barbara Waters - Dangerous Property on Kulila Place. C • PUBLIC - RMIN21 1. a. Ordinance No. 1600.94 - Increasing Estimated Revenues and Appropriations by $2108,000 in a New Capital Project Fund Entitled, "Airport Sander/Plow Truck:" b. Substitute with Ordinance Noe 1600-94 - Increasing Estimated Revenues and Appropriations by $211',037 in a New Capital Project Fund- Entitled, "Airport Sander/Plow Truck and Bucket." 2. Resolution No. 95-18 - Transferring $1,560 in the General Fund for a Video Training Subscription Service. 3. Resolution No. 95-19 - Transferring $10,000 in the General Fund for Shop Repair and Maintenance.Supplies. 4. Resolution No. 95-20.- Awarding the 1995.Leass of..the Kenai Public Dock Station No. 3, Dock Area, parking Area, Office, and One Crane, to Snug Harbor Seafoods, Inc. for $10,000 or $.0375/LB Whichever is Greater. 5. Resolution No. 95w2l - Awarding a'Contract for the. Construction of the Kenai Municipal.Airport CAP Taxiway 1995 Improvements to Jackson Construction for.the Total Amount of $65,724.15. a. Consideration of Resolution. b. Award of Inspection, Surveying and Soils Testing Contract. 6. Resolution No. 95-22 - Transferring $140000 in the Water and Sewer Fund for Repair and Maintenance Supplies. D. CORTB,SIONICOM ITTEB R3PORTB 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees 1. *4/12/95 Work Session Notes 1. *Regular Meeting of April 19, 1995. F. CMESPONDENCE as 91& 8U8INESS g. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. *Ordinance No. 1645-95 - Amending Title 4 of the Kenai Municipal Code, Entitled "Uniform Building Codes," to. Adopt and Incorporate by Reference Therein the 1993 and 1994 Edition of Certain Codes. 4. *Ordinance No. 1646-95 - Amending KMC 4.05.035 of the Kenai Municipal Code, Entitled "Inspections" to Provide that As -Built Surveys be Required Only When the Final Inspection is of New or Enlarged Construction Rather than Interior Remodeling. 5. *Ordinance No. 1647-95 - Replacing the Tables Referred to in the Personnel Regulations,(Title 23) to Establish a New Salary Structure by Grade and New Hourly Rates for Part -Time Employees. -2- • 6. *Ordinano• No. 1648-95 - Amending KMC 23.50.010(b) by Adding a New Pay Classification Called "Airport operations Specialist." 7. *0rdinano• No. 1649-95 - Amending Landscaping/Site Plan. Regulations Section, 14.205.020 AMlication of the Kenai Municipal Code, 8. Approval - Assignment of Lease - Lot 6A, Block 1, Gusty Subdivision No. 4/From Dan Roberts, Jacqulyn Roberts. and Suzanne Roberts to Black Ice, Inc. and Danielle Gabriel, Individually. 9. Approval - Dairy Queen Facility - Conceptual Approval Of Plat, Assignment of Lease and Lease Approval. 10. Approval a. Cancellation of MarkAir, Inc. Airport Terminal Leases. b. Request for Airport Terminal Leases by MarkAir Express, Inc. 11. Discussion - Set Board of Adjustment Hearing - Appeal of Clint Hall/Richka Park Estates Subdivision Plat. 12. Discussion - Kenai Peninsula Borough overlay District Ordinance. 13. Discussion - Proposed Sale of Kenai Bible Church Property. EXECUTIVE 8888SAY (If time and scheduling allows, the yearly evaluations of the City Manager and City Clerk may be held.) I. ADMINISTRAT=ON RsPORT� 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager �T. NIBCtl88ION 1. Citizens (five minutes) 2. Council -3- KENAI CITY COUNCIL •• RL'Q OLRR Mb3TINO JMY 3, 1993 7100 P.x. KENAI CITY COtwczL causn' R MAYOR Jon 0. WZT LIAU* PRESIDING Mayor Williams called the meetingto or P.M.de in the Council Chambers in.te Kenai Cat pproximately 7:00 y Building. A-s, �a OSd,3i Mayor Williams led those assembled in the pledge of Al legiance. 1legiance. A -a . AQW Roll was taken by the City Clerk. present were: Mon Measles, Bannock, Smalley and Williams. for, Absent were Swarner and Bookey. ASS. "LAROLQM Mayor Williams requested the following changes to the agenda.. ADD To: B-Is Barbara Waters presentation - 5/3 95 B. Springer memorandum regarding the referenced Property on Kulila Place, ADD: 2-2 - Lori Landstron - Kenai R Festival 195, aver ADD Wo I-10 Mapor•s Report: a• 4/27/95 Alaska Wetlands Coalition letter - request for resolution of support. b. Draft letter of sup port Loren Leman regarding House Bill Bill 2070 MOTIONS Councilman Smalley MOVED for approval of the requested ONANIMOIIB CONSENT. Councilwoman a al amieendedagenda�and motion. There were no objections... QRbRRRAfOrDECOthe A-6. CONBFAiT Aemt►m� Mayer Williams noted he had no changes to the consent agenda. KENAI CITY COUNCIL MEETING MINUTES MAY 3, 1995 PAGE 2 NOTION: Councilman Smalley MOVED for approval of the consent agenda as presented and Councilwoman Monfor SECONDED the motion. There were no objections. SO ORDERED. B-3, Barbara Waters - Dangerous Property on Kulila Place, Mayor Williams referred to the memorandum added to the agenda from the Building Official, Bob Springer. Springer had inspected the referenced property and included his findings in the memorandum. Williams gave Council a few minutes to read over the memorandum. Barbara Raters - 311 Kulila, Kenai. Noted she had not seen the is memorandum from Springer. Councilman Smalley forwarded her his copy of the memorandum. Waters stated the property as it has been left by the owners, is very hazardous to children who play in the area. Waters noted it is not appropriate for the children to be playing on private property, however, it happens. It is her understanding that a contractor was hired to remove an old trailer on the property and to clean the property upon the removal of the trailer. The trailer was removed, however the property was not cleaned. Waters referred to the photographs she included with her letter (for the packet) . Waters pointed out an old boat is situated on the property. The boat is supported by a jack and blocks of wood. A shed is also on the property. The shed is open to the elements and contains vehicle parts, garbage, etc. Waters added she had heard a rumor the City will repossess the property. She requested the City raze the property and make it into a park as there are no parks in that part of Kenai. Attorney Graves reported the Borough is foreclosing on the property due to unpaid taxes. The Borough has applied for a Clerk's Deed, which in turn, will transfer the property to the City of Kenai. In order for the City to remove the boat it will cost approximately $350. There are also statutes that delineate how the boat can be disposed of, either selling or burning it. • KENAI CITY COUNCIL MEETING MINUTES MAY 3, 1995 PAGE 3 Graves added Public Works Director Kornelis has said he will have the city crews bulldoze the property upon reverting of the . . property to the city. Before receipt of the deed, the City would need a warrant to go on the property. He will call the Court Clerk to expedite the process. Williams asked if there are contaminants on the property, where does the liability lie. Graves answered under federal law, the city would be protected from liability. The former owner doesn't have any money. There is a chance the State would clean up the property. However, it is likely the City will have to clean the property at its expense. Graves added any junk removed from the property would go to the dump. If there are any hazardous materials there, DEC will be notified. Kornelis added the Borough has a program for taking hazardous materials, depending on what they are. He will have to check with them at that time. Williams asked if there was a possibility the owner would sign a quit claim deed. Graves answered the owner wants the City or Borough to take the property. He did not think that will be a problem. Monfor suggested after acquiring the deed and cleaning of the property, perhaps the City could consider making the property into a park for that area. Williams suggested it could be a candidate for an adopt -a -park. Barbara Waters stated, after reading the Springer memo, she wanted to correct the assumption that the parents allow their children to go on the property. There are those parents (from other streets) who may not be aware their children play on the property. However, those on Kulila do not allow their children to play there. Waters added some of the neighbors have discussed burying the boat to a level where the children could play on it safely. Williams requested Administration to proceed as rapidly as possible with the acquisition and clean-up of the property. Monfor suggested this information be discussed with the Parks & Recreation Commission,. especially the discussion about the establishment of a city park or adopt -a -park on the property. Waters requested she be kept informed of the progress. O KENAI CITY COUNCIL MEETING MINUTES MAY 3, 1995 PAGE 4 8-2, Lori Landetrom - Kenai River Festival 195. Landstrom reviewed the information distributed to Council at the beginning of the meeting. This will be the fifth annual Kenai River Festival. It is the first time the festival will be held in Kenai. The purpose of the festival is to distribute information in regard to the protection and use of the river through games, crafts, information handouts, music, etc. The Festival is being funded through donations. The Festival will be held at the Leif Hansen Memorial Park on June 10 and 11. Lanstrom invited the Council to attend. Councilman Smalley suggested council donate to the Festival. Williams reminded council the City is donating through the use of the park and electricity. Smalley suggested the City donate as it will directly benefit the city. 4) 1[OTIOffii Councilman Smalley MOVED to donate $300 to the Kenai River Festival 195. Councilwoman Monfor SECONDED the motion. There were no objections. 80 ORDERED. ITEM Cs RDSLIC HEARINGS C-1a. Ordinance No. 1600-94 - Increasing Estimated Revenues and Appropriations by $210,000 in a New Capital Project Fund Entitled, "Airport Sander/Plow Truck." MOTION: Councilman Smalley MOVED for adoption of Ordinance No. 1600-94 and Councilman Measles SECONDED the motion. C-lb. Substitute with Ordinance No. 1600-94 - Increasing Estimated Revenues and Appropriations by $211,037 in a New Capital Project Fund Entitled, "Airport Sander/Plow Truck and Bucket." MOTION TO AMEND: Councilman Smalley MOVED to amend with Substitution Ordinance No, 1600-94, Item C-lb in the packet. Councilman Measles SECONDED the motion. There were no objections. 80 ORDERED. KENAI CITY COUNCIL MEETING MINUTES MAY 3, 1995 PAGE 5 There were no public or council comments. VOTE ON AM MED MOTION= Swarner: Absent Monfor: YeB Bannock: Yes Smalley: Yes Williams:Yes, Bookey: Absent . Yes MOTION PA38ED VXJW=M0VStY. C-2. Resolution No. s.. _ General Fund for alVideo Training ing$1.560 in the MOTIONS Subscription Service. Councilwoman Monfor MOVED for adoption of Resolution No. and Councilman Measles SBCONDBD the motion. 95 18 ` There were no public or councilcomntentts. VOTES Councilwoman Monfor requested UNANIIlOVS CONSENT. There we objections. SO ORDERED. re no C-3. Resolution No. 93-19 - Transferring General Fund for Shop Repair and Maintenanceisuthe pplies. MOTIONS Councilman Measles MOVED for adoption of Resolution No Councilwoman Monfor 88CONDED the motion. 95'20 and There were no public or council comments. VOTES Councilwoman Monfor requested ONANtMOUB CON88 There we objections. 80 ORD=gD. re no C"40 Resolution No. 95-24Award - Kenai Public Dock Station Noin3,the Dock995 Ar Least of the. a, parking Area, Office, and One Crane, to Snug Harbor Seafoods Inc. for $10000 or $.0375/LB Whichever is Gre ater, es' KENAI CITY COUNCIL MEETING MINUTES MAY 3, 1995 PAGE 6 MOTIM Councilman Smalley MOVED for approval of Resolution No. 95-20 and Councilwoman Monfor SECONDED the motion. There were no public comments. Councilman Measles asked,how the bid compared with previous years. Kornelis answered, after soliciting bids last year, both dock spaces were rented for a total amount of $20,000. This year, one bid was received and one space is rented at $25,000. The other space continues to be leased at $15,000 as agreed to last year (a five-year lease). VOTE: There were no objections. 60 ORDERED. C-5, Resolution No. 95-21 - Awarding a Contract for the Construction of the Kenai Municipal Airport CAP Taxiway 40- 1995 Improvements to Jackson Construction for.the Total Amount of $65,724.15. C-Sae Consideration of Resolution. MOTION= Councilman Measles MOVED for adoption of Resolution No. 95-21 and Councilman Smalley SECONDED the motion. There were no public comments. Williams noted he was very pleased to have this project underway.. This project has needed for a long time and they now have an agreement to carry it through. VOTES Councilman Measles requested UNANIMOUS CONSENT, There were no objections. SO ORDERED, C-Sb. Award of inspection, Surveying and Soils Testing Contract, Mayor Williams reviewed the memorandum included in the packet, as well as the bid information. • • �7 KENAI CITY COUNCIL MEETING MINUTES MAY 3, 1995 PAGE 7 MOTIONI Councilwoman Monfor MOVED that the City award a contract to Mike Tauriainen, P.E. for the inspection, surveying, and soils testin on the K.M.A. CAP Taxiway, 1995 Improvements g to -exceed amount of $6,980.00. Councilman Smalley 8ECpIrED the motion. VOTES There were no objections. 80 ORDBRRD, C-6. Resolution No. 95-22 - Transferring Water and Sewer Fund for Repair and Maintenance the Supplies, MOTION: Councilman Smalley LOVED for approval of Resolution No. 95-22 and Councilman Measles 8$CONDBD the motion. There were no public or council comments. VOT$1 There were no objections. 80 ORDERED. �� eoM�=BasoNieoM�sTTE� Rs�oRTg D"'1 . Council on Aging Mayor Williams noted the Council on Aging needed a replacement member and referred to two applications included in the packet from Betty Warren and Arlene Enfield. been a past member to the Council on Aging land hasiams tlivedrinn had area for over 30 years. Williams re � in the the appointment of Betty Warren to theeCouncil oniA inapprval of were no objections, g g here D-2, Airport Commission Councilman Measles reported there was no meeting meeting. The next scheduled meeting is May 11. since the April 0 • • KENAI CITY COUNCIL MEETING MINUTES MAY 31 1995 PAGE 8 0-3. Harbor COVAissiaa No report. Library Commission Councilwoman Monfor reported the Commission met last night. They welcomed new member Lorrene Forbes ° the Bsione abdut futur®r added the Commission had a very good -discussion development of the Library. Monfor also reminded everyone of the Friends of the Library book sale scheduled for June 9 and 10. Williams noted the Library Calendar marks the week of May 7-13 as Municipal Clerks' Week. D-5e Parke i Reareatioa Commission Councilman Bannock reported the next meeting would be held May 6, 1995. D-60 Planning ` zoning Commission Councilman Smalley reported he had notttendhlast noted meeting Vicng as he was involved with the budget session, theSmalley Chairman Carl Glick was in the audience and requested he report on the last meeting. Glick reported the Commission approved a home occupation permit and reviewed the conceptual plan for the Dairy Queens Action could not be taken on the Richka Park Estates plat ere was not a quorum available for that item (one member, who was present, abstained, leaving only three members able to vote). Glick also reported the Commission approved a bad & breakfast application and a plan for Ward's Cove to add Comprehensive between Plan on two other buildings. They did not work because of commissioners' absences. 0-70 Miaaeilaaoovs COMMisoions and Committees Beautification Comittee - Parke & Recreation Director McGillivray reported the Beautification Committee held a volunteer orientation on Monday night. They had approximately 16 people attend and received ithe�ar®aofand theiflowertbeds,feta. different jobs in regard to • KENAI CITY COUNCIL MEETING MINUTES MAY 31 1995 PAGE 9 Clerk Freas referred to her memorandum included in the packet. Freas reported.she had received verbal resignations from Loretta Breeden and Elsie Seaman. Freas added she did not have any applications for membership on file. Williams asked how Council felt about allowing appointment of members to the beautification Committee who live outside the city. Smalley stated he did not have any objections and asked Attorney Graves for his opinion. Graves reviewed the Code in regard to the policies and procedures for the boards, commissions and committees. Graves noted the Code allows ;for membership from outside the city if council exempts that particular board, committee or commission from the residency rule. Councilman Measles suggested this be discussed at another meeting after further review by the city attorney. Historic District Board - There was no meeting due to a lack of a quorum. E-1. 8/12/95 Work 8088i0n Motes Approved by consent agenda. E-B. Regular Meeting of April 19, 1905. Approved by consent agenda. None. None. 1 � a � t 1 • • KENAI CITY COUNCIL MEETING MINUTES MAY 31 1995 PAGE 10 IT R t = ZVOINEOR 2-1. Bills to be Paid, Bills to be Ratified MOTIONt Councilman Smalley MOVED to pay the bills and Councilman Bannock SECONDED the motion. There were no objections. 8O 0 H-2. Purchase Orders Exceeding $2,500 MOTIONS Councilman Measles MOVED for approval of the purchase orders exceeding $2,500 and Councilman Smalley SECONDED the motion. There were no objections. 80 ORDERED. H-3. Ordinance No. 1645-95 - Amending Title 4 of the Kenai Municipal Code, Entitled "Uniform Building Codes,11 to Adopt and Incorporate by Reference Therein the 1993 and 1994 Edition of Certain Codes. Introduced by consent agenda. N-4. Ordinance No. 1646-95 - Amending KMC 4,05.035 of the Kenai Municipal Code, Entitled "Inspections" to Provide that As -Built Surveys be Required Only When the Final Inspection is of New or Enlarged Construction Rather than Interior Remodeling. Introduced by consent agenda. R-5. Ordinance No. 1647-95 - Replacing the Tables Referred to in the Personnel Regulations (Title 23) to Establish a New Salary Structure by Grade and New Hourly Rates for Part -Time Employees, introduced by consent agenda. Ordinance No. 1648-95 - Amending WIC 23.50.010(b) by. Adding a New Pay Classification Called "Airport Operations Specialist." Introduced by consent agenda. . • • KENAI CITY COUNCIL MEETING MINUTES MAY 31 1995 PAGE 11 H-7. Ordinanoe No, 1649-95 Regulations section, Kenai Municipal Code. Introduced by consent agenda. - Amending Landscaping/Site Plan 14.205.020 ARlication of the . H-8. Approval - Assignment of Lease - Lot 6A, Block 1, Gusty Subdivision No. 4/From Dan Roberts, Jacqulyn Roberts and Suzanne Roberts to Black Ice, Inc. and Danielle Gabriel, Individually. MOTION: Councilman Smalley MOVED for approval of an Assignment of Lease of Lot 6A, Block 1, Gusty Subdivision No. 4 from Dan Roberts, Jacqulyn Roberts and Suzanne Roberts to Black Ice, Inc. and Danielle Gabriel, Individually. Councilman Measles 6ECONDED the motion. Administrative Assistant Kim Howard stated they had no problems with the are current. VOTE: and City Attorney Graves assignment. All taxes, etc. There were no objections. 00 ORDBRBD. H-9. Approval - Dairy Queen Facility - Conceptual Approval of Plat, Assignment of Lease and Lease Approval. Mayor Williams noted the approval of the concept has been requested as there are survey and appraisal expenses involved. Those persons submitting the plan are requesting a conceptual approval prior to expending those costs. Val Ischi - Stated she would answer any questions council might have. Mayor Williams added it is a two -acre lot. The plan is to split that lot into two one -acre lots.. Councilwoman Monfor stated she was in favor if splitting the lot would eliminate the vehicular traffic on the right-of-way (between the Dairy Queen and Carrs property) which is very hazardous. Williams noted the plan is to establish another car wash, contingent on a franchise agreement. 0 KENAI CITY COUNCIL MEETING MINUTES MAY 31 1995 PAGE 12 Smalley asked if the access and egress would be from the present Dairy Queen entrance. Ischi stated they would be sharing the entryway. The parking lot and entrance would be widened to accommodate the traffic. Administrative Assistant Howard noted any costs involved with the division of the lots, i.e. survey, appraisal, etc., will be borne by the applicants. MOTION: Councilman Smalley MOVED for approval of the conceptual approval of plat, assignment of lease, and lease approval for the Dairy Queen facility. Councilwoman Monfor BECONDED the motion. Williams noted to Ischi the matter would have to be brought back to Planning & Zoning again for final approval. • VOTSt . There were no objections. 60 ORDSRBD. 8-zo. Approval 8-10a. Cancellation of MarkAir, Inc. Airport Terminal Leases. Attorney Graves explained the cancellation is being handled in the bankruptcy court and is out of the City's hands. He is on the service. list. The issue is whether the City wants. to give the lease to MarkAir Express, Inc. They are current with their taxes, etc. and are a separate entity from MarkAir, Inc. Councilwoman Monfor stated she thought it would be a big. . disservice to the residents of the Peninsula if they did not approves the lease to MarkAir Express. 8-10b. Request for Airport Terminal Leases by MarkAir gnprose, Inc* NOTION: Councilwoman Monfor MOVED to cancel the MarkAir, Inc. lease.and lease the space to MarkAir Express, Inc. .'attorney Graves suggested the motion should include "as set -forth in the bankruptcy proceedings." • • • KENAI CITY COUNCIL MEETING MINUTES MAY 3, 1995 PAGE 13 Monfor added "as set forth in the bankruptcy proceedings" to her motion. Councilman Measles SECONDED the motion. There were no objections. 80 ORDERED. BREAK TAKEN: 7:50 P.M. BACK TO ORDER: 8:07 P.M. 9-11. Discussion - Set Board of Adjustment Hearing - Appeal of Clint Hall/Richka Park Estates Subdivision Plat. I Attorney Graves explained the Planning & Zoning Commission acts as an advisory body to the Borough Planning & Zoning Commission on platting matters. Graves referred to the Kenai Municipal Code wherein it states, "If the City Planning Commission rejects or withholds approval of a plat, the subdivider may request said plat be submitted to the City Council." The subdivider may appeal to the Board of Adjustment. Council needs to set the appeal within 30 days after the appeal is filed. Ten days' notice must be given in regard to the date and time of an appeal hearing. The appeal hearing must be held on May 13. Council needs to set a time. It was noted that Councilwomen Monfor and Swarner and Council Bannock would not be available on Saturday, May 13. Councilman Measles stated he would not be available for a morning hearing, but would be available in the afternoon. Williams suggested a clarification of the ordinance be made for future hearings. This would allow the running of the 30-day period to not fall on a Saturday or Sunday. If the thirty days ends on a Saturday or Sunday, the hearing date could be on that Monday immediately following. Williams noted there is a possibility there will not be a quorum for the Saturday hearing. Councilman Measles stated the Code states, "set and hold." Graves read from the Code -- "...shall set a date and hold a hearing on..." If there is no quorum,. the hearing date could be reset because there is no quorum. There is no clear answer. Graves stated, his best advice is to hold the appeal hearing on Saturday and if there is no quorum, another date would be set. Bannock suggested Administration talk with the subdivider and.ask him to withdraw his appeal and refile so the hearing can be held at a different time. Graves explained the appeal must be filed • KENAI CITY COUNCIL MEETING MINUTES MAY 31 1995 PAGE 14 within 30 days of the action taken -by the Commission. Williams added they must set the date and time because of the required notices needing to be sent, etc. Graves added the Borough will be holding a hearing on a Richka Park Estates plat on Monday night. The Borough may approve -that plat prior to the City's appeal hearing. Williams asked, if.they approve that plat, could the appeal be moot, unless'the approval is contingent upon the City's approval. Graves answered he did not know what the Borough will do. Smalley added, the City cannot send a message with its Borough Planning & Zoning Commission representative, as he has abstained from actions on the plat. Williams stated there are ongoing discussions between the principles in which the City is not included. The City must set the hearing to maintain the city's position. Smalley asked if the person appealing is not the legal owner of the property, can he file an appeal,? Graves stated the owner or owner's agent can file an appeal. With his discussions with Hall and the owner of the property, Hall is the agent. MOTIONS Councilman Smalley MOVBD that the City Council serve as a Board of Adjustment on Saturday, May 13, 1995 at 9:00 a.m. on the appeal of the Hall Quality Construction project in regard to. Richka Estates Subdivision. Councilman Bannock 88CONDED the motion. There were no objections. 80 ORDD. Williams requested Council be advised if anything changes in regard to the need for the appeal. Monfor stated she and Councilwoman Swarner will be out of state on the 13th. Graves reported the City has been sued by a group of.Woodland property owners who have requested an injunction to stop the development (cutting down trees, moratorium of development, development.ot a airport zone, etc.). Graves added a preliminary court hearing was held and another hearing is set for Thursday morning. Graves added he,believes the administrative process • f • KENAI CITY COUNCIL MEETING MINUTES MAY 3, 1995 PAGE 15 should go ahead. He did not take a position of whether th are cut down. Even if the injunction is granted, the City to preserve the appeal process. e trees needs Smalley asked if a quorum of five is required for a Board of Adjustment. Graves stated he would review the Code. Williams asked Council if they wanted Graves to draft an ordinance in regard to holding hearings on weekends or holidays. Answer was yes. 8-13. Discussion - Kenai Peninsula Borough Overlay District ordinance. Williams stated the Borough will hold a hearing on Ordinance.No. 94-52 on May 16 at 7:30 p.m. (overlay ordinance). Williams . reported he, councilman Measles and Attorney Graves will attend and testify. Williams asked if the Council should prepare in advance, if the ordinance is passed, to address the matter before.. Superior Court or wait until their meeting of May 17 to discuss what action they want to take. Consensus of council was to wait and discuss the matter at the May 17, 1995 council meeting. Williams requested the matter be placed on the May 17, 1995 council meeting agenda. H-13. Discussion - Proposed Sale of Kenai Bible Church Property. City Manager Manninen referred to his memorandum included in the packet discussing a meeting he attended in regard to the Kenai Bible Church property. Manninen reported Public Works Director Kornelis also attended the meeting. Manninen reported the Church representatives requested the meeting to advise the City they have an interested buyer for.the property and asked if the City had any interest in the purchase of the property. Manninen explained the property consists of one acre of land east of the Louisa Miller house. The Church has not had an appraisal done of the property due to the cost involved. Manninen stated he wanted to advise Council of the information . and apk if Council had any interest in purchasing the land or direction to take. Smalley asked if a price was stated. Manninen answered no, they haven't done an appraisal and they did not indicate what they. • KENAI CITY COUNCIL MEETING MINUTES MAY 31 1995 PAGE 16 wanted for the property. Manninen added he won't know if the price they get will be what they want. The City won't do an appraisal and they haven't had one done. Williams asked why Manninen suggested the cost of an appraisal to be $5,000. Manninen answered they indicated the Church checked with someone and that is the amount they were given. The cost of the appraisal could be a lot more or less. Some discussion began of exactly where the subject property is situated. Manninen stated it is across the road, east of the Miller house. Bannock added, up the river. Williams stated he wouldn't want to spend the City's monies on that property under any circumstances due to the sloughing of the property. Smalley asked if the matter was brought before the Townsite Historic Board. Manninen stated he did not discuss the matter with them. Smalley noted they received a copy of the memorandum. Measles added the Townsite Historic Board did not have a quorum at their last meeting. Williams suggested the City take a physical survey of the bluff beginning from Spruce Street to the city dock in order to have an understanding of the sloughing and migration of the land. Williams noted a survey was done in the past. A new survey would give them a good determination of how fast the land is disappearing. Williams added the survey would be needed soon. Williams stated he would like to budget for the survey this year. Public Works Director Kornelis was requested to review the old survey and see what good new information would be to the City, make a determination if it is appropriate to do a new survey, and find out an estimated cost for such a survey. include the. information in the packet for the discussion at the May 17, 1995 meeting. EXECUTIVE 8EB0ZON (If time and scheduling allows, the yearly evaluations of the City Manager and City Clerk may be held.) MOTSON: Councilman Smalley MOVED to convene in an executive session for the Council of the City of Kenai concerning matters which by law, municipal charter, or ordinance, are required to be confidential. 0 gip= CITY COUNCIL MBETING MINUTES MAY 31 1998 PAGE 17 Smalley requested that City Clerk Preas attend.the executive session in order that Council hold their annual evaluation tionrnoofnher work. Councilwoman Measles SECONDED the motion. The objections. SO ORDERED. EZZOUTIVS SLRBBION BZGMNs . 9833 P.N. BJCJ TO ORMs 1080 P.N. Councilman Measles reported the purpose of the executive session was an annual evaluation of the City Clerk. The unanimous in agreeing the City Clarksperforming her job very well and she was given a good evaluation, Mayor a. xisaellanoous - Mayor Williams reminded Council he made some critical remarks regarding RepresentativeWilliams activities in the legislature at their last meeting. added Navarre was out of town for about six days,and he was concerned those days were during a critical time,in which the w City of Kenai needed his representation. Williams reported he has spoken with Navarre and found that e �ixtof da�esix there were no s the legislature wvote. He told Navarrethe would bring this bills up for information to their attention. Williams added there is a very broad and open lineof Navarre. communication between the City and Representative b. Challenger Center - Williams reported that atw its time he was not sure of the position.of SH161 an d HB316. it reported to him that Senator Torgerson advised the EIDD that he couldn't see his way'to support.the bill as he saw it as "nothing. but a bunch of fluff." c. Thompson pant - Williams asked when the assessment districts would be set for Thompson Park. Korneli.8 answered he did not know exaCtly. The contractor -has some j009.1aft to complete. The City would not make final payment a estimated untilt90 days after the completion of the work. Korn he districts would not be set before the end of'the summer. Williams requested Administration advise council before setting the assessment districts. He believes some adjustments need to U • KENAI CITY COUNCIL MEETING MINUTES MAY 3, 1995 PAGE 18 be considered by council (large lots being charged very high assessments when the property cannot be used for anything but a single family residence). d. Kenai pine Arts Center - Williams requested the information Council requested from Administration for the June 7 council meeting, be included in the council packet for the May 17 council meeting instead. Williams added he has had some discussions with Mr. Rovin and they may have a more acceptable cost for repairs of the building. They feel the roof may not be in as bad a condition as first thought and the cost for repair may be much less. e. Ice Rinks - Williams reported he attended a meeting with the EDD in regard to the feasibility of placing ice rinks in different locations on the Peninsula. EDD will be applying for a forestry grant to fund a feasibility study. There was excellent information supplied in regard to covered ice rinks. f. Alaska Wetlands Coalition - Williams referred to a letter which was distributed to Council at the beginning of the meeting and added to the agenda for discussion. The letter was from the Alaska Wetlands Coalition requesting support to assist the Alaska congressional delegation's efforts to reform national wetlands policies. Consensus of Council was to bring forward a resolution to the May 170 1995 council meeting for consideration. g. R8207/Modification of Oil and gas Royalty Rates - Williams referred to information distributed to Council at the beginning of the meeting and added to the agenda for discussion. Williams referred to a draft letter to Senator Loren Leman which supports HB207 as it was passed by the House. The letter further states that "HB 207, as passed by the House, provides the flexibility in setting royalty terms for marginal fields. This flexibility will encourage the State and the industry to work together to change the economic equation for marginal fields, bring on new fields, extend the life of existing fields and build a stronger economic base for the future." Manninen added there was a meeting in regard to this bill in the. afternoon. Manninen reported he telephoned Senator Leman to let him know the City was in support of HB 207 and asked to be KENAI CITY COUNCIL MEETING MINUTES MAY 3, 1995 PAGE 19 advised if anything happens on the bill. Senator Leman.was no in and he left a message for . him to return his added, he had not yet heard from Senator Leman. Councilman Smalley stated he supported the letter. Smalley added, he understood this was the betandi8ome of the basic. Measles agreed and added, he can and concerns Senator Leman has, but the senate version goes way overboard. The senate version puts a lot of authority on one person when there is a big effect on revenue of the ll cStates, alls fornd, at the same time, with the control the se nothing would get done. Consensus of Council was to finalize the letter and fax it to Senator Leman in the morning. 1-2. City Manager a. Challenger Center - Manninenrreepport gd toe with Senator Torgerson s M office and Ashley regard he Challenger Center bills. He left a message with Senator Torgerson's office that the City would appreciate support of the bills even though Torgerson had some misgivings on the viability of the project. The bill asks for a feasibility study with no specific 4ite indicated. Manninen added he also discussed the matter with Senator Salo's office. They told him they would speak to various persons to help get the bill through. They are trying to keep the feasibility study in the bill. b. Capital Grants - Manninen reported There ed Theis S2b milliono ke with Kevin Ritchie at AML in regard to capital gran within the Governor's capital improvement.grants. Ritchie indicated they would be taking out $16 mil+�nwat h the progress new water/sewer project grants. They need o of this. State aid and municipal assistance has not yet been resolved. c. ramon Valdes Acquisition of City Lands.- Manninen referred to Information Item No., FValdezeQilrto 8pi11oT�rustee McCammon, Ex. Director of the Exxon Council. The letter was written inrection seliingosomeuofiits suggesting the City may be inter river property to the state. Manninen added he telephoned as a follow-up and has not received a return"call { KENAI CITY COUNCIL MEETING MINUTES MAY 3, 1995 PAGE 20 0 0 �s pes�its - Manninen reported thereisa issue d. Cateror bingo/gazing that has come before Administration Ca ereris permit applications for entities who have submitted Cater has been multiple dates. The Alcoholic Beverage Control torrney Graves, etc. The called. He has not with Chief Morris, A in the Permits, He (Manninen) wiflcounciing Chief will be denying in regard to this matter. on an internal an internal City the matter, they are working hears anything olicy to have unlimited policy. They don't feel it is a proper P the licensing for $50. This is not the intentngfC unaiI and catering licenses. He will be special e event y ofithe policy in the next agenda packet will have PY t pa plan - Ka reported he oiCouncilard an between e. City review of the City's pay plan t internal equity Manninen added, he has discussed the matter July and September. with Finance Director Brown and Brownrnal review committeeo recommendations, i.e• forming an he has had no f, alp gyndod ep.sper - Manninin regard to his letter response from Representative Don Young to hear ons with the Congressman about theeAh�-fe8nded sweeper and discussi streets. Manninen added, h p being used on city from Peggy Arness in regard to the matter in the near future*. I-3, Attorney Attorney Graves reported a hearing a. McLane 8ankruptaY - tc on April 28. i re and to the McLane bankrup y was held n g Single -Member Distriate - - b. ga 247 - Mandating Council. Graves added the Information Item NO • 6 was reviewed by elude home -rule cities, but it could wasaheided bill does not in The to include them. Clerk grans addeds Conferenceein Anchorage* while she was attending the Clerk teleconference wa s well -attended by municipal clerks. Reports f he teleconference were that the bill had bevarreus off ice and t with also stated she spoke d little chance of surviving as it was sent was told the bill to a number of committees for review. MOTION$ Councilman Measles MOVBD wa8included in AAMC's resolution (which was in support of the the packet)- Councilman • KENAI CITY COUNCIL MEETING MINUTES MAY 31 1995 PAGE 21 Smalley BSCoNDBD the motion. ORDURD. There were no.objections, Bo c. Lake Clark - Manninen reported a meetinghad which he and Mayor Williams attended, along been heed, from the Nationall Park Service, Lake Clark wi� representatives the Kenai visitors Center. ationai Park, EDD and Clarke concept. They discussed the ��Gateway to Lake and downsizing. The.National Park Service will be areorganizing g• This could be a great opportunity for the indlikehthe an opportunity that the City may have City be downsizing�f building. to 1Manninen added the parktServicet money There may be a chance some og employees in the next three will "Gatewap, One would be of ageoo stcould be in Kenai. the area. The _-4 . Citp Clerk No report. ='"51, FinaAoe Director No report. I-6. Pblic Works Director No report. Kornelis was informed of a sink -hole Fidalgo and Willow. Kornelis stated he was at the corner of were investigating the problem, aware of it and they 1"7• Airport Manager No report. �'1• Citizens a• Charlie Pierce - 555 Dolchok, Kenai. the City grader operators for their w thanked the best winter for snow removal and work on DolPierce chok o This was had a number of issues to discuss witgrading. Pierce added he Co uncil, 1 � ' st Coatroi - Pierce noted funding for dust control has been in the budget for the last few years. Next. KENAI CITY COUNCIL MEETING MINUTES MAY 3, 1995 PAGE 22 year's budget doesn't start until July. Pierce stated he hoped dust control treatments wouldn't have to wait until the new budget. 2. Bpeed fontrol - Pierce reported he was approached by another vehicle as he was driving down Dolchok with his family. He pulled over, blocking the road in order to speak with the person in the other vehicle. Pierce added it was not a positive discussion. Pierce stated he discussed speed control problems earlier with the Police Chief. He requested radar service from the KPD and added that Chief Morris stated he would direct more patrol in that area. 3. Road UPgrade - Pierce statedwhe talked with Administration in regard to getting estimates for upgrading the road base (Dolchok). Information he received stated Nelson & Associates submitted a cost estimate. for a progress report, i.e. is the Pierce asked Pierce added the findings stated therbase wasingoodishape, however some finer material needed to be added. g shape, Williams asked if the report had been forwarded to Council. Pierce stated he received a copy. There were three included for paving the subdivision. Williams requese tedthe information be brought to the budget work session of Ma 10. Kornelis reminded Council the CIP request. The project was included on the suggested waiting untilctheaLegislature second on the list. Williams bringing it back to Council. adjourns before Kornelis reported they will be applying dust control treatment soon. There is one treatment included in this budget and two in next year's budget. J"a. Council Monfor - a. Monfor stated her concern that there are ordinances in the Code that need to be enforced, i.e. junk cars garbage, vehicles on the State right-of-way, etc. Monfor requested Jack La Shot and Bob Springer to investigate problems on Walker Lane, by Eadie's Pawn Shop, the Katmai Motel etc . b. Monfor reported a sign being placed at the car wash which she believes is illegal. 2 . KENAI CITY MAY 3, CO 1995 LWC-TL MEETING MINUTES PAGE 23 c• Monfor asked the at Cunningham Park. progress in having matter with Bill Thompson reported he has a dPayiscus phone deregulationBOf the Pay P n PTr. discussed thelaced Y phone s PTI is invests back. the pay Phones the Ystem and what Carr Ing Y have now. Thompson issto they will d • Monfor re call him ported the Cie.ty looks Very" Williams MOnfor asked Y, very good. answered if the plan for dipnetti to a parking lot. Thes�g could be done for ng is in plat Purchase propert sty needs to r this year i ®• requested to se Y °n the beach. decide whether n regard are interested send letters Administration it will bins and in sellingto the property has been Port ill be lots to te Cats. asking if they Kornells needed. y More this added there trash Year. Be felt is no way a Parkin Place port-a-pottiesit Would be best tog lot could be read (at the River and trash maintain the road and Ordering mouth). KornelisContainers at the end Possibility restrooms. They the of the road Y of a sole eY are f y are progressing on at the last council source purchase. nvestigatin g the f. Mo meeting for purchase Money hewas appropriated employees nfor Suggested t restroom8• on June s wishing to attend,h the This is t invited tohrads and other tit Presentation he day the a he Chamber Y ofadvanta is to be made_ he off the Cimtyll luncheon Often genus for pep Mbe f ntrdd c she thought Speak with on the phonies odueed to the it would Council agreedetc. a Persons they the City'p to invite department xpense. heads and other Measles - employees. at developed to Councilman pro Properties fine persons Measles requested $5oo ies around to Who do not an ordinance be fine remove am campaign sie charged to those elections, Measles signs from. gns. persons whose namesles suggested a Attorneyappears on the states lc ayes stated there is a S He will check of signs cannot be Or Court case the case and see.1 f regulated before awhichelect it deals with signs lefaflon. after . KENAI CITY COUNCIL MEETING MINUTES MAY 3, 1995 PAGE 23 c. Monfor asked the progress in having a pay phone placed at Cunningham Park. Kornelis reported he has discussed the matter with Bill Thompson at PTI. PTI is investigating deregulation of the pay phone system and what carrier they will use for the pay phones they have now. Thompson is to call him back. d. Monfor reported the City looks very, very good. e. Monfor asked if the plan for dipnetting is in place. Williams answered nothing could be done for this year in regard to a parking lot. The City needs to decide whether it will purchase property on the beach. Administration has been requested to send letters to the property owners asking if they are interested in selling their lots to the City. More trash bins and port -a -potties will be needed. Kornelis added there is no way a parking lot could be ready for this year. He felt it would be best to maintain the road and place port -a -potties and trash containers at the end of the road (at the River mouth). Kornelis added they are progressing on ordering outdoor restrooms. They are investigating the possibility of a sole source purchase. Money was appropriated at the last council meeting for purchase of the restrooms. f. Monfor suggested the department heads and other city employees wishing to attend, be invited to the Chamber luncheon on June 7. This is the day the "showing off the City" presentation is to be made. Monfor added, she thought it would be advantageous for people to be introduced to the persons they often speak with on the phones, etc. Council agreed to invite department heads and other employees, at the City's expense. Measles - Councilman Measles requested an ordinance be developed to fine persons who do not remove campaign signs from properties around town after the elections. Measles suggested a $500 fine be charged to those persons whose name appears on the campaign signs. Attorney Graves stated there is a Superior Court case which states placement of signs cannot be regulated before an election. is He will check the case and see if it deals with signs left after 4. M V • RBNAI CITY COUNCIL MEETING MINUTES MAY 3v 1995 PAGE 24 an election. Also, he will investigate whether it would be appropriate to fine the person whose name is on the sign or the property owner. Measles stated he would like the message to get back to the candidate that the property owner gave permission to place the sign, but it is the candidates' responsibility to remove the signs. Bannock - No report. Smalley - a. Smalley reported Planning & Zoning Commission Vice -Chair Glick informed him during the break that there will be a subcommittee meeting in regard to the overlay ordinance in the Borough Assemblyroom on May 4, 1995 at 7:00 p.m. b. Reported he had received a complaint from a person who moved to the area and whose neighbor was raising pigs on his Iota Excrement from the pigs moved to his lot during break-up and rainfalls. He had requested the City Attorney to investigate the potential for an animal control ordinance which would limit the size and number of animals for the size of the property. Smalley asked if Council would have objections to the Planning & Zoning Commission to review the ordinance. There is no livestock ordinance in the City. There were no objections from Council to forward the discussion to the Planning & Zoning Commission. Kornelis added to the discussion regarding junk vehicles, etc., that A&0 Towing had lost their crushing machine and -are trying -to get it back. Kornelis also stated from time -to -time an updated listing of zoning problems is forwarded to Council for their review. Smalley requested the update be placed in council packets. The meeting adjourned at approximately 11:08 p.m. Minutes transcri Caro L. eas, and submitted by: APMOVED by COINCL i DAII . CL5W