HomeMy WebLinkAbout1992-03-18 Council Minutes•
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AGENDA
XZNAI CITY COUNCIL - REGULAR XXXTIN0
Knox ISO 1992
C�L, TO ORDffit
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval.
4, Consent Agenda
*All items listed with an asterisk are considered
to be routine dnd 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,
SCHEDULED PUBLIC COM![ E (10 Minutes)
i. Ordinance No. 1473-92 - Amending Estimated Revenues and
Appropriations in the Court Facility Capital Project
Fund.
a. Substitute Ordinance No. 1473-92 - Amending
Estimated Revenues and Appropriations in the Court
Facility Capital Project Fund.
2. Resolution No. 92-12 - Transferring $6,112 in the
Airport Terminal Fund to Modify Baggage Conveyor Belts.
3. Resolution No. 92-13 - Amending the City of Kenai
Public utility regulations and Rates.
4. Resolution No. 92-14 - Transferring $2,841 in the
Bicentennial Visitors and Cultural Center for
Installation of a Security System,
5. Resolution No. 92-15 - Supporting a State Boat Launch
Planned for Development in the City Limits of Kenai.
6. Resolution No. 92-14 - Awarding the Contract for
Architectural/Engineering Design of the Kenai
Courthouse to McCool-Carlson-Green for a Not -To -Exceed
Amount of $256, 585.
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7. *1992 Liquor License ReneNai Application - Kenai
Country Liquor/Package Store.
8• *1992 Liquor License Renewal Application - Don Jose's
Restaurant & Cantina/Beverage'Dispensary..
9. *Liquor License Transfer Application - Oaken Keg Spirit
Shop #58/Package Store.
10. *1992 dames of Chance and Contests of skill Permit
Application - Alaska Circle Track Association,
Inc./Twin Cities Raceway.
11. *1992 Games of Chance and Contests of Skill Konte Carlo
Permit Application - Kenai Chamber of Commerce.
COMMISSION/CO
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. *Regular Meeting of March 4, 1992.
8. 0=88PONDLNCE
G. OLD 90OX 1808
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1. Bills to be Paid, Bills to be Ratified
2. Purchase Orders Exceeding $1,000
3. *Ordinance No. 1479-92 - Amending Title 4 of the Kenai
Municipal Code Entitled, "uniform Building Code" to
Adopt and Incorporate by Reference the 1991 Editions of
Certain Codes.
4. *Ordinance No. 1480-92 - increasing Estimated Revenues
and Appropriations by $4,860 in the Council on Aging -
Borough Fund.
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5. Approval - Reimbursement to Planning & Zoning
Commission Members to Attend Training Seminar in
Anchorage.
6. Approval - Display Case to House Sister City Items and
Placed at Kenai Bicentennial Visitors & Cultural Center
aw $625.
7. Approval - Vacation of 201 Alley Way Right -of -Way
Bounded by Lot 138-A and Lot 138-B, Donald E. Oehler
Subdivision of BLM Lot 138 - Kenai Christian Church,
8. Discussion - CH2M Hill Request for Additional Funds -
Sewer Treatment Plant Disinfection Project,
AWLINX62MML REPOM
1. Mayor
2. City Manager
3. Attorney
4. City Clerk
5. Finance Director
6. Public Works Director
7. Airport Manager
p=SCUSSZON
1. Citizens
2. Council
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(five minutes)
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KENAI CITY COUNCIL - REGULAR MEETING MINUTES
MARCH 18, 1992
MAYOR JOHN J. WILLIAMS, PRESIDING.
ZTZM A$ CALL TO OADNR
Mayor Williams called the meeting to order.'at'approximately
7:01 p.m. in the Council Chambers in the Kenai City Hall.
Building,
A-2• PLSDGB OF ALLBQIAMCN
Mayor Williams led those assembled in the Pledge.of
Allegiance,
The Mayor welcomed Gary Davis, Mayor of Soldotna, and Nancy
Watson of the Peninsula Clarion who is attending her last council
meeting for the newspaper since she will be leaving Kenai. He
thanked her for her courtesies to the council and wished her well
in her future location.
A-2 .
ROLL CALL
Roll was taken by the Deputy City Clerk. Present were: Williams,
Measles, Swarner, Walker, McComsey, Smalley.
Absent was Monfor.
A-50
AGIDA APPROVAL
Mayor Williams requested the following changes to the agenda:
ADD: H-5(a) - (additional information for item) Memo from
Loretta Harvey, Planning Dept.
H-8(a) - (additional information for item) CH2MHill
attachment to letter with itemized breakdown.
1-4 - Telephone Poll - 3/17/92 Change Order No. l0,
Kenai STP Disinfection Facility,
REMOVE: C-3 - Resolution No. 92-13 (fire hydrant rate changes)
Councilman Smalley MOVED, for approval of the agenda as amended
and asked for unanimous consent. Councilwoman-Swarner SECONDED.
No.objections. SO ORDERED.
A.-6 0
coxsaw AGENDA
Mayor Williams stated there were no changes to -the consent
agenda. No objections to approval of consent agenda.
• MINOTZB OF REODLAk COONCIL !lRRTI1f0
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PAGE 8
IT= 331 8CREDULED PUBLIC CO MBNT
Mayor Williams introduced Mayor Gary.Davis of Soldotna. Mayor.
Davis extended appreciation on behalf of the City of Soldotna and
its residents to the City of Kenai for their efforts during the
January 30th chlorine gas leak at the Soldotna waste water
treatment plant. Mayor Davis stated that there was good
cooperation among all entities involved - the Borough, citizens
of Kenai and Soldotna, City Police and Fire Departments, and
State Troopers. A lot was learned from the event including that
the crisis management groups involved can work together and get
things done, and the old Alaska spirit of when something is
needed many come forward to offer assistance. He presented an
exemplary service award plaque to the City of Kenai which was
accepted by Mayor Williams.
ITEM C:
PUBLIC HEARINGS
C-1• Ordiaaaoe No. 1473-92 - Amending Estimated Revenues and
Appropriations in the Court Facility Capital Project
A Fund.
MOTION:
Councilman Measles MOVED for adoption of Ordinance No. 1473-92,
Councilman Smalley SECONDED. No public comment.
Councilman Measles MOVED TO AMEND Ordinance No.1473-92 by
replacing it entirely with Substitute Ordinance No. 1473-92. No
further discussion. Councilman Measles asked for unanimous
consent on the amendment. No objections. SO ORDERED.
VOTE:
Measles Yes McComsey Yes Smalley Yes
Williams Yes Walker Yes Swarner Yes
MOTION PASSED.
Mayor Williams stated that the projected date of ground breaking
is. July 16th and there will be a Special Meeting on July 6th,
unless changed.
C-28 Resolution No. 92-3.2 - transferring $6,112 to the
Airport Terminal Fund to modify the baggage conveyor
belts.
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MOTION:
Councilman MaComsey MOVED for approval of Resolution No. 92-12,
Councilman Smalley SECONDED. No public comment.
DISCUSSION:
City Manager Brighton advised Council that this is an OSHA
requirement for safety reasons. Shortening the conveyor belts'by
3 feet was chosen over the alternative of installing audible
signal devices, so there would be less danger of accidents.
it was also clarified that the $6,112 is only for item no. 002 -►
luggage conveyor belts. Apparently compliance to no. 003 can be
done without an appropriation.
Councilman Walker asked why these things weren't addressed during
the design phase of the airport terminal. Finance Director Brown
answered that it was never envisioned that the same airline would
occupy more than one space, and Councilman Measles commented that
the conveyor belt was the dividing line between two airlines for
the common use of the belt.
No objections to unanimous consent. SO ORDERED.
C-4: Resolution No. 92-14 - Transferring $2,841 in the
Bicentennial Visitors and Cultural Center for
Installation of a Security System.
Councilman Smalley MOVED for approval of Resolution No. 92-14.
Councilman Measles SECONDED. No public comment.
DISCUSSION:
It was asked if this is a bid item. The answer was no.
Councilman Measles asked Finance Director Brown about the
available funds in the contingency account of this project of
$318592.83 - what are the total requests against that contingency
account for overruns not resolved. Mr. Brown said he is not
aware of any except for a couple thousand dollars interest on
retainage. Measles asked about contractor change orders being
resolved. Keith Kornelis said the landscaping and outside work.
are still to be done. Final inspection was on Friday, except for
the outside. Nothing else is foreseen. No further discussion.
Councilman McComsey MOVED for unanimous consent. No objections.
SO ORDERED.
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MINUTES OF REGULAR COUNCIL MEETING
MARCS 19v 1992
PAGE 4
C-5: Resolution 92-15 supporting a state boat launch planned
for development in the city limits of Kenai.
Councilman McComsey MOVED for approval of Resolution 92-15.
Councilman Smalley SECONDED.
PUBLIC COMMENT:
Mr. Leo Oberts addressed the council and referred them to the
publication received through the mail and in their packets which
explains the state's plan. This is viewed as a positive
regulation which will show the property owners along the river
what can be done to protect the environment and yet be able to
use it for intended purpose and not just to fish in the river.
For the City of Kenai, this is going to be a fabulous addition to
our park system for the residents and an impact on tourism.
We will start to get Fish and Game and other departments of the
state to get doUn into the tidal area of the river. The area of
the river that is within the city is heavily affected by the
tides in the inlet. This is something that has been passed over.
It will call attention to those in a position to identify and do
something about problems such as the people on the river who had
to move their home down on Beaver Creek, and within the city as
far as the city boat launch is concerned.
Councilman Walker asked for a unanimous consent. No objections.
SO MOVED.
C-6: Resolution No. 92-16 awarding a contract for
architect/engineering design on the project entitled
Kenai Courthouse to McCool Carlson Green for not -to -
exceed amount of $256,585.
Councilman Smalley MOVED for approval of Resolution 92-16.
Councilman McComsey SECONDED. No public comment. No
discussion. Councilman Smalley asked for unanimous consent. No
objections. SO ORDERED.
C-78 Liquor License Renewal application - Don Jose•s
Restaurant 6 Cantina - Beverage Dispensary
Approved by Consent Agenda.
C-81 Liquor License Renewal application - Kenai Country
Liquor - package store
Approved by Consent Agenda.
NIOTRO Off' REGULAR COUNCIL MEETING
l�RCE 1E0 1992
PY1dE S
Q..g;. Liquor License transfer of location - Oaken Keg
spirit shop #58
Approved by Consent Agenda.
Games of Chance i skill POrwit Application -.
Alaska Circle Track Assoc* Inc. Twin dities
Raceway
Approved by Consent Agenda.
C•i1s Monte Carlo Permit Application - zenai Chamber of
Commerce
Approved by Consent Agenda.
IT8K D: Commission and Committee Reports
D-1 Council on Aging
Councilwoman Swarner advised that the minutes of the Congregate
Housing Task Force are in the packet. She was not able to attend
that meeting due to her mother's illness. Questions may be
directed to the city attorney or city manager.
D-2 Airport Commission
Councilman Measles reported that he was unable to attend the
meeting on March 12th. There was no quorum. A memo from Airport
Manager Randy Ernst regarding a fueling system for the float
plane basin is in.the packet.
D-3 Harbor COnmiBsion
Councilman Walker reported there was no quorum on March 9th.
No report.
D-8 Library Commission
Emily DeForest stated that the minutes and monthly report are in
the.packet. No report.
Mayor -Williams commented that the report -statistics indicate the
municipal library is a service center to the peninsula with
library cards being issued to patrons outside of the city limits.
MINUTES OF REGULAR COUNCIL MEETING
MARCH 19, 1992
PAGE 6
D-s Parks a Recreation Commission
Kayo McGillivray stated the minutes of March loth meeting are in
the packet. No report.
D-6 Planning a Zoning Commission
Councilman Smalley stated that the minutes are in the packet. He
reported that vacation of the alleyway at the Kenai Christian
Church was approved by the commission. It is item H-7 on this
agenda. It will go to the other utilities to make sure that
there aren't any problems.
Regarding the parking regulations for the new courthouse. There
aren't any regulations per se that speak to that type of
facility, so the commission suggests the architect should make
some suggestions. Or the city could look at other types of
ordinances that do exist that might relate to it and try to adopt
it. It was also suggested getting ideas from the Palmer
courthouse on what they did for parking.
The commission had a work session on the Townsite Historic
zoning. They reviewed the code and began to identify sensitive
areas such as land near the church and the old cemetery, and
other areas, to try to reduce the townsite historic area.
Another meeting will be held in the future.
The Mayor advised that there will be a meeting with the
architects on the new courthouse on Friday, March 20th at 9 a.m.
and the parking situation will be discussed with them.
Councilman Smalley mentioned the comprehensive plan being
approved by the Kenai Peninsula Borough.
D-7 Miscellaneous Commissions and Committees
Lqutification Committee
Mayor Williams acknowledged the letter from the committee
recommending change of location of the T-33 airplane to be
displayed at the airport and stated he will take the committee's
suggestions into consideration.
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MINUTES OF REGULAR COUNCIL MEETING
MARCN let 1992
PAGE 7
Mayor Williams made the following appointments from applications
received:
BeautLtLQ1kt12n Committee:
1, Loretta Breeden
1. Janet L. Brown
1. Jeannie Munn
2. George Spracher
1. Teresa Werner-Quade
2. Vacant
The application from George Spracher for Harbor or Parks & Rec
Commission was questioned due to the address given on his
application as "mile 23" (Spur Highway) which is outside the city
limits. The physical address will be verified and Mr. Spracher
will be appointed to Harbor Commission if he resides within the
city limits.
It was determined that Margaret Malmberg could not be appointed
to Airport Commission since she is on the Beautification
Committee.
All American Cities Task Force:
Memorandum from Carol Freas in packet. Mayor Williams stated the
April deadline is coming up fast and we hope to have the
application all together for preview by April lot.
ITEM E: MINUTES
E-1 Regular Meeting of March 4, 1992.
Approved by Consent Agenda,
ITEM F: CORRESPONDENCE
None,
ITEM G: OLD BUSINESS
None.
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MINUTES OF REGULAR COUNCIL MEETING
MARCH 10, 1992
PAGS 8
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8-1 Bills to be Paid, Bills to be Ratified
MOTION:
Councilman Smalley MOVED to pay the bills over $1,000 and
Councilwoman Swarner SECONDED. There were no
objections to the motion. SO ORDERED.
8-*2 Purchase Orders Exceeding $1,000
MOTION:
Councilman Measles MOVED to approve the purchase orders
exceeding $1,000 and Councilman McComsey SECONDED.
There were no objections to the motion. SO ORDERED.
8-3 Ordinance No. 1479-92' - Amending Title 4 of the Kenai
Municipal Code entitled "Uniform Building Code'* to
adopt and incorporate by reference the 1991 editions of
46 certain codes.
Approved by Consent Agenda.
8.4 ordinance No. 1490-92 - increasing estimated revenues
and appropriations by $4,960 in the Council on Aging -
Borough Fund.
Approved by Consent Agenda.
8-5 Request for approval of reimbursement of expenses as
outlined in the memorandum for two members of Planning
G Zoning Commission and one staff member to attend a
Planners Training seminar in Anchorage on April 18,
1992.
DISCUSSION:
Councilwoman Swarner directed council's attention to the memo
regarding airline coupon tickets to save on airfare. It was
agreed that the coupon tickets should be purchased.
Councilman Smalley MOVED for approval of reimbursement of Kathy
Scott, Bernard Landeis and a staff member to attend the training
seminar and that the city purchase a book of airline tickets to
save on transportation expenses. Councilman Measles SECONDED.
No objections. SO ORDERED.
MINUTES OF RROM AR COUNCIL MEETING
MARCB let 1992.
BAGN 9
B-6 Approval of usybrls request to.pay for oonstruation of
a display case for the visitors Center as described Iin
the Mork order fZQU 8elama Cabinets at a price of $625
Councilman Smalley MOVED for approval of the display case
construction in the amount of $625. Councilman McComsey.
SECONDED. No objections. So ORDERED.
H-7 Approval of VACATION of 30 fto alley right-of-way
between the two lots *Vasa. by Kemal ahristian Church,,
104 uouinloy Avanue, Konai. Legally described as DLK
Lot 138, Donald E. Oehler Bubd., Sea, 310 Township 6
North, Range 11 Hint., Zoned Co.
Councilman Smalley MOVED for approval of the vacation of the 20
foot alley right-of-way. Councilman Mcconsey SECONDED.
DISCUSSION:
46 Councilman Walker asked if this strip of land runs along the Spur
Road. City Manager Brighton answered no. The Mayor said this
piece of land is protected under a covenant of the federal
government to the city which disallows.the use of this type of
land for any purpose other than a buffer. There are other
commercial properties blocked by the same covenant.
No objections. SO ORDERED.
2-8 and B-ea: CK2M BILL request for additional funds for
8TP Disinfection plant Project.
Public.Works.Director, Keith Kornelis stated that the letters and
memorandums in the packet pretty much explain the matter. Mr.
Kornelis recommends an increase of $10,000 for office services,
minus $1,642 for change order 08 of the project, or $81358 added
to the contract not -Ito -exceed amount . of $48, 388, for a total.
ceiling of $56,746. CH2M HILL is requesting $15,848.04 which is.
the total of their itemized list of services. Mr. Kornelis gave
some background on his reasoning for the recommended $8,358 which
included time overruns and delays on the .project and feels this
amount for those reasons is fair.
Councilman Smalley MOVED to approve increasing the CH2M HILL
contract by increasing the not -to -exceed amount by $8,358:to
bring the ceiling total amount to $56,746. Councilman Measles
SECONDED.
. MIt10Tf8 OF BRAOL7►R COUNCIL MSE'PIHA
1l11RC8 16i 1992
BAAs ao
PUBLIC COMMENT:
Mr. Floyd Damron of CH2M HILL addressed scouncil andtephl was ansso wered
questions during the discussion. Matt
attendance to answer questions. Mr. Damron explained services
provided the city during this project. Construction was to be
completed on December 6th and has exceeded the contract time by
50%. The city requested services beyond what was anticipated
erred council
when the contractdocumented
reviewiofntime sheetsaand* He expense sheets which
to the document
indicated $15,670 costs incurred for
tigspHeses to the city's
asked the council to
request for assistance in construeon
consider a number higher than the $8,358 mentioned in the
motion
on the floor. The nature of their work Y d
initiate work, but rather they respond to calls or correspondence
from the city. Mr. Damron asndrremain onthe uthelprojectthat HuntilLit is
wants to work with the city a
completed at a final inspection.
The Mayor asked Keith Kornelis entverhel0changeorders
uoresponsibility
ifor
change
orders to date. Mr. Kornelis W
00 Questions were asked regarding Change
#1 awhichnd requireder i.
$1400 to change from wall mount to floor
ng
items to reduce excessive vibrationsthated by telephone CH2M HILL had not
of council on 3/17/92. Mr. Damron said
been asked for input on this situation.
Councilwoman Swarner asked who approves of substitutions. Keith
Kornelis responded CH2M HILL.
She
answered that Damron
werethey
given the
approved this substitution. He
substitution and marked it "no exceptions noted", not by any
means telling the contractor that it's associated* with no
interferences or no problemsparticular piece
of equipment is capable of measuring the sample.
Councilman Walker stated that some of the items on the list of 5
to be completed should be included in the contract and there
should not be additional costs. He would not support the
$8,358 figure, but more like $6,600.
City Manager Brighton asked Mr. Damron if CH2M HILL's position is
that they will walk away from the project now if they do not get
assurances of payment of the $15,670 requested.
Mr. Damon stated that their position is not adamant that they.
have to have the full $15,000. The only reason for standing here
tonight is because the city has asked us to do additional work
beyond what was originally negotiated, including extra trips to
Kenai. Anytime a construction project goes 50% longer than
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• 11IIIOTBB 08 REGULAR COUNCIL M88TIW
MaRQB 16* 1992
aAas is
originally planned there is impact on people like us. CH2M HILL
wants to finish the project. We feel that the $8,358 is a little
low. We would like to offer a compromise, but we aren't goingto
insist that if we don't get the $15,000 we're leaving never to
see you again. In the spirit of fairness, if you call and ask
for services, to come down to the treatment plant, making trips.
not originally planned - we're asking that you pay us for items
you ask us to do - some several months ago and some more recent.
Mayor Williams expressed concern that when the project is finally
wrapped up, there may be additional requests or demands from
other sectors of the contract, i.e., the contractor, the
designor, the inspector, and it's going to cost a lot more money.
The mayor does not support more than the $8,358 presented in the
motion, but would like to leave the door open for further
discussions later. Our end of this needs to be protected as
well.
Councilwoman Swarner MOVED TO AMEND THE MOTION by deleting $1400
from the $8,358 due to change order no. 10 for the new pump
mounts, as she believes it is an error of the engineer.
Councilman Measles SECONDED the Motion to Amend.
Councilman Smalley stated his objection to the amendment bringing
the amount to $6,958.
Further discussion was held between Councilman McComsey and Keith
Kornelis regarding responsibility for change order no. 10.
Mayor Williams stated the subject of the substitution of pumps
may be a premature issue which needs further investigation as to
meeting specifications, and a decision of liability. He feels we
should hold at the $8,358. He asked Mr. Damron if the city pays_
the $8,358, would they guarantee to finish the job with the
understanding that there may be further negotiations once we sort
out the whole issue. Mr. Damron said "I will assure you that we
will finish the project if you advance $8,358 to us with the
proviso that there is opportunity for negotiations and
discussions after the project for an additional amount." The
Mayor asked Xeith Kornelis if that seemed appropriate to him.
Keith indicated it was fine with him.
VOTE ON AMENDMENT TO MOTION:
Measles No McComsey No Smalley No
Williams No Walker No Swarner Yes
is AMENDMENT TO MOTION FAILED.
MINUTES OF aB00L11k C011NCIL MSBTIDiO
11aRC8 18, 3902
8110E 31
Councilman Smalley made a FRIENDLY AMENDMENT to the ORIGINAL
MOTION that the city will pay $8,358 with the provision for
leaving it open to negotiations and discussions with everyone
involved in the contract.
Further comments were made concerning waiting to see how the
plant works when it is in full operation and leaving the door
open for the city to come back on the contract parties if it
doesn't work right.
VOTE ON MOTION WITH FRIENDLY AMENDMENT:
Measles Yes McComsey Yes Smalley Yes
Williams Yes Walker Yes Swarner No
MOTION PASSED.
ITaM Is ADMINISTRATION REPORTS
Mayor
Mayor reported that he met with the Governor and several of his
cabinet members while he was in Soldotna for the Shaker III
exercise. The Governor lauded a great deal of praise upon all of
our people for their participation and the success it appeared to
be, and expressed his appreciation for the hospitality.
The Mayor had a concern regarding the senior Citizen Center
requirements for liquor license for rental of the facility. The
Mayor asked the city attorney to address these requirements, The
Mayor indicated that someone told him.it_costs $14,000 a year.
City Attorney Graves explained the reason for the city polio
requiring liquor liability insurance in the amount. of $500,0 0 is
to protect the city from being sued in the event of accident or
injury resulting from service of alcohol at the Senior Center.
He added that there are licensed vendors in Kenai who carry this
type of liquor liability and that the cost is not excessive. It
is required when liquor is sold for a profit. The city would
want those type of claims or lawsuits to go against the vendor's
insurance rather than the city's insurance. It does not 'cost -
individuals $14,000 - they get a vendor who is insured to cater
and serve the liquor.
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MINUTES OF REGULAR COUNCIL MEETING
MARCH 18, 1992
PAGE 13
The mayor asked whether Louie's has such insurance and Kim Howard,
advised that the city has a certificate of insurance in the
airport bar lease file which indicates Louie's does have liquor
liability.
Charlie Brown stated that we require a certificate of insurance
with the rental agreement.
Lynn Kocinski from the Senior Center also commented that an
organization can get a one-time insurance policy for approx. $250
if they are including liquor such as wine with the price of a
meal sold by ticket for a fundraising event. (Example: Pickle
Hill Broadcasting fundraiser at Sr. Center).
t-2. City Manager
Bill Brighton reported that he just returned from National League
of Cities meeting in Washington, D.C. All the news is
depressing, except that there is a "near revenue sharing" bill in
congress for approx. $7 billion for the purpose of rehiring
layoffs due to financial problems or for repair of infrastructure
that has been neglected due to lack of finances over the past 2
to 3 years. Alaska's share would result in $54 million and our
city's share could be $600,00 to $700,000. He heard comments
from a few people that since the State of Alaska is funding
senior citizens checks to the tune of $64 million/year, they felt
Alaska should be amended out of that bill because we don't need
it. Of course we have no idea what this congress may do about
this bill prior to election time.
I-3.
No report.
I-4.
Attorney
City Clark
The Deputy City Clerk reported that the telephone poll for
approval of Change Order No. 10 of the STP Disinfection Facility
conducted on March 17, 1992 resulted in all yes votes of the
council members, except for Linda Swarner who could not be
reached.
The Mayor reminded council to have their conflict of interest
statements turned into the clerk prior to April 15th.
I-$* Finance Director
No report.
• !IIllOTS6 OF REGULAR CODNCIL Ils8TINA
N#ACS 18o isia
PLOE 14
I.6. Public Works Director
Keith Kornelis mentioned that there are some selections of paint,
wallpaper and carpet, and interior doors change requests by the
committee for the Congregate Housing Project. The cost of
interior doors being changed to white is estimated at approx.
$27,000 which is not too late to change, but the other items are
already ordered.
Councilwoman Swarner stated that the architect did not allow the
committee time to look at the specifications before the bid went,
out.
Keith Kornelis stated that there is a list of other changes which
he did not bring to the meeting. There are some disagreements
between Gaston and the architect.
The Mayor suggested that council entertain no more change orders
on this facility unless they are absolutely necessary for the
integrity of the building, until we see where this whole thing is
taking us.
Councilman Smalley asked Councilwoman Swarner if the committee
could live with plain wood doors instead of white doors. She
said they were pretty adamant - the minutes of the committee
which stated their desire for white doors was given to the
architect and he chose to do what he wanted to do instead of
following their directions.
Mr. Brighton stated that the council authorized the change of
wallpaper that cost $18,000 and council has not authorized the
painting of the doors for $27,000. Councilman Measles said
that council should direct the Public Works Director to stop that
if possible. Painting of the doors is not part of the
specifications. Councilwoman Swarner asked the City Attorney if
we have any recourse due to the architect not following the
requests of the committee. Mr. Graves answered that the list and
contract documents would have to be reviewed to see if the
contractor Vas required to do those things, or whether they.were
suggestions. Then, determine if it was mandated and if we have
recourse. Councilwoman Swarner repeated that the architect did
not get the bid package to the city in time for changes to be
made, it was too much of a rush. Councilman Walker and McComsey
also indicated their disapproval of the change to white doors.
I-7. Airport Manager
Randy Ernst was absent - no report.
MINUTES OF RZGULXR C01UNCIL MEETING
eu►acs ie, 1992
PAGE is
ITEM J: DIBCDBBION
J-13 citioeaa
There were no citizens wishing to speak to Council.
J-28 council.
Councilman Walker - No report.
Councilwoman Swarner - No report.
Councilman Measles - No report.
Councilman Mccomsey - mentioned that we are all aware that the
State of Alaska says we should hire local. He went up to take a
state test the other day and they flew the people in from Salt
Lake City to give the test!
Councilman Smalley - Asked if also re orted receiving c
`''C the May 20th meeting is moved to
May 19th. Answer is Yes.
constituent's call from 305 Linwood Lane - Mrs. Wall, regarding a
snow removal problem - driveway damagapublicrailroad
Works takesplit
look
out next to cement driveway. Requested
at it.
ITEM R = ADJOURN OW
Mayor Williams adjourned the meeting at approx. 8:50 p.m.
Minutes transcribed by:
r) 11
Diane E. craig,
(3/24/92)
0
ty. er"nNtS
,
1791-1991
CITY OF KENAI
••apt lea
law
MO ROALGO KENA , ALASKA 9MI
TKEPNONE 283 . mo
FAX 907.283.3014
TO: CITY COUNCIL
FROM: BILL BRIGiHTON, CITY MANAGER
DATE: March 17, 1992
The Kenai Public Works Department requests Council approval of Change Order No. 10 for the
Kenai STP Disinfection Facility. This Change Order is requested because
the sampler vibrate so bad that it interferes with the controls. Change the new pumps for
60Order No. 10 is to chars
from the present wall mount to a floor mount plus other plumbing items to reduce the vibrations
.
Okay is needed because manufacturers representative has flown in to adjust, certify, & calibrate
equipment. This problem is stopping her work and holding up the project.
Authorized By:LJJ �dqm ry-L%
Will . Brig t
City Manager
Funds are available in account no.
Charles A. Brown, Pinance Director
Attest: 0 10 '
Diane Craig, City
Written by Public Works:
Mayor John Williams
Ray Measles —
Kevin Walker
Hal Smalley —
Linda Swarner �� «7MA�'� wEr .
Art McComseyChris Monfor -- 7
- -'"(f 1 UAAC ii_'.... Poln By Kathy Viall
•
0
0
page of
CHANGE ORDER NO.:.,.YQ_
Project. Kenai STP - Dislnfecti,nri Radlik. Initiation Date. mar h 17.
Contractor: ,,.,G & 9 Conoti',�ctiOn City of Kenai
....r..,...
YOU are htr�eby. requested, to comply.. the following char es from the n
specifications:. � contract plans and
Item. Description oP changes - quantities t wits,
No. unit prices, ch4tnge in completion schedule
1 (Provide new pump mounts and piping
Increase or
(Decrease)
1400.00
Net change in contract price due to this C.O. 1400.00
CHANGE IN CONTRACT MwCHANGE It CONMA,CT AMOUM
Original time
Previous C.O.es
This C.O.
180-1 'Original Contract Amount 1,234,000.00 ✓
7 Previous C.O.'s
0 This C.O.
Revised Cohtract.time 187
Revised Contract Amount
.. 1 22, 881.00 1./
1,400.001✓
1,258,281.00I�,
(Attached) (Abo w) is full, Justification of each item on this C.O. Including its effect ch operation and maintenance
costs. This C.O. is not valid until signed by loth -the ONner and Engineer. Kenai City Council hes.to approve all
C.O.s. Contractor's signature indicates hit. agreement herewith, including any adjustment in the contract apt cum or --
Contract time.
Q & $ CONS
TaUGTiON
P.O. 069 1493
SOLOOTNAI ALASKA 99669
Phone 907) 262.6223
PAX (007) 262.783.6
T9slaon andAseoC. Oran Woo
215 Fidaleo sta Ot. 204
Kenai, Ak 99611.
Ws hereby spree to make the a111441196III) npnWfted below-
;• . 1 ; . t '.•I :+ is 91 �+j, P .: l
WHAN
Number
i 4 h/1aANH II.f.N:AII t 63--�,1 7-92
b N„
NAR.1992 nei
Wastewater
�6C-a eatmentPlant
oOepf' auMatn ' 3ci�i �e ••
`1.t RIe1dTiM1.Iaal�ulr ao: ostt60ifSiltjYiN.3'$vNY�i►/;.i
""" LBOt6L
The 'following is the extra cost to provide new pump mounts
piping as discussed. and
8ub•eontraator: $1194, 00
Overhead and profit; 9 179.00
Bond: 9 27.00
ww..rw�.w�wr.w�ww�wrawwww.r.rtiwww00�w�rwwww�w�w�w�wrww,ww�r.,www.ww�.ww�
Total Extra; $1400900
NOTE, This Ciiange Order b8COm46 part of and In conformance with the existing 011pact.
WE AGREE hereby to make the Change (s) OPOCified above at this ArICe .
IitO 1SeVIOUS CONTRACT AMOUNT $ �I�IIA��Iif �taIN/MMi: .....+rw. ... .
REVISED CONTRACT TOTA6
ACCEPTED -- The above prices and specificatlonA of
this Change 4rdnr Are satisfactory and ire hereby ae• Date of acceptance 4/y ' ` +�,Ct;..
cepted Ali v;ork t + be teed under
�, cond►flona e' *pociltect in 4r14.1nat contract urfles3.,4th r . : ,;, iLG� °,, ,
wfss stipulated Etgnature i
`Penine;,la Plurribbig & Heatt 9. Inc.
` 35551 Kenai Sppur HwY.
SOLC)O MAI ALASKA 99669
;L G ;t • 9,6 7 S*
. 9
Phone �G2 587
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NOTE: Ms. Change Order becomes •�--•�--�-- ' p-tj
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WE AGREE hereby to mince the change($) specified abOV9 at this price
CAM 16 9' v� pREV10US 40N TRACT /1hi0Uldi
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this Change Order are satisfactory And are hereby ae*
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