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HomeMy WebLinkAbout1992-12-02 Council MinutesAGENDA KENAI CITY COUNCIL - REOULAA xxXTIM4 DECE MER 2, 1002 7800 P.K. KENAI CITY COUNCIL Cii!!lBEKB , A. CALL TQ 0,,, RDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *A11 items listed with an asterisk.:.(*y:aze aoneidered to be routine and non -controversial by tke Council and will be approved by one motion. 1There will be no separate discussion of these items unless a Council Member so requests, in which Gana the item will be d removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders, B. BCBSDULBD PnBLIG 29MM (10 Minutes) C. Pusuc KgMINae 1. Ordinance No. 1522-92 - Amending portions of the Animal Control ordinances of Title 3 0f the Kenai Municipal Code, 2. Resolution No. 92-77 - Transferring $1,280 in the Boating Facility Fund for Installation of Water Filters in the Drinking Water Supply. 3. Resolution No. 92-79 - Transferring $1000000 in the Court Facility Capital Project Fund for-.Change-Order.#2 to the Project. 4. Bennett Abatement - Lot le, block t4, -Ahlstroa. subdivision - Confirmation or .Re j+eation ..off Abat en►ent Charges as Being Necessary and:Proper. 5. 1993 Liquor License Application ReneVai -.American Legion Post #20 - Club. 6. *1993 Games of Chance and Contests of skiil;Perait Application - New Beginnings Clu#, 1988, Ana. (Their program promotes living a drug free 1if. e. j 0 7. 2993 @a pes of Cbanve and RPPlivation - WomenIsContests of Skill Resource & Crisis Ceter�it 8 • *1993 @ilpes Of Chance a Application _ Kenai penits�i�ttests of Skill Pe a Central Labor Co�cil. Q• *1993 des of Chance a Application - nd Contests ref skill Pew Kenai Lions Club. it 10. *3993 @amen of Chance application _ Kenai Elksd dgtest2 of Skill Lodge �`2425. petit D. C 1. Council o 32.n Agin . Airport Commission Harbor Commission 4. Library Commission 5• Parke & 6• PlaRecreation Comrp nning & Zoning Co lesion �• 1Kiscellaneous Commissions and committee. 1. *Regular Meeting of Nov F. ember la, 1992• 1. Bills to be Paid, Bills 2. Purchase Ord to be Ratified orders Exceeding Si, 000 3. *Ord dnanve NO, 1523-92 - and Appropriations b Increasing Estimated Attorney Fees Related to00e0 in the Revetsuee Inlet Woods Fund for 4. APnsaval - Application Litigation. Lease A ation - el. d/b/a Creative Childcare° hn P' & Rarin L. 5. Discussion ,. , Ltd. Loun e _ LoUiefs & Terrie1s g Request for , Inc. - A3rpQrt Rent Reduction. s2 - V. M^MWYPYivAW "QAA i=WMV= &%TOVq.=W .PVO&M WX%A.L,VlaslWW Z. 1. Mayor 2. City.Maneger 3, Attorney':. . 4., City ..Clerk 5. Finance Director 6. Public Workra. Director 7a Airport Manager 1. Citizens (five minutes) 2. Council �. I1Q.TO .,ttR�litEM�! • • KENAI CITY COOMCIL REGMAR MEETING DRC$MER . 9 r . 1992 KENAI CITY COUNCIL Cumne VICE MAYOR RXVMOND U L 0 i p;tBBZDZNG CALL TO O Vice Mayor Measles called the meeting to order at 7:00 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, BM CALL Roll was taken by the City Clerk. Present were: Bookey, Starner, McComsey and Measles. Absent were Monfor, Smalley, and Williams. Vice Mayor Measles requested the following changes to the agenda: REMOVEls C-5, 1993 Liquor UC008e Applioation RensWal - American Legion Post #20 (will be added to Consent Agenda)., ADDS 8-2, purchase Orders.Over $1,000 Purchase Order to Alyeska Pump & Equipment.for two ABS Lift Station Pumps and Repair of ABS Lift Station Pump - $4,580.00. =-4, Clerk'e Report - Legislative Miscellaneous Account, Information Item fs-'Invitation to dedication ceremony Central Peninsula'Habitat'for Humanity, Alaskan Habitat Home, Saturday,.Dedember 19, at 11:00 a.m., 2603 Wildwood Drive, Kenai. MOTIONS Councilman MCComsey MOVED for approval of the Agenda as amended . and Councilwoman Starner 82COND20 the motion.' There were no objections. SO ORDERED. a -8 • CONS -ENT AGE YI . Vice.Mayor Measles requested the following'change;to the Consent Agenda: 11 KENAI CITY COUNCIL MEETING MINUTES DECEMBER 2, 1992 PAGE 2 gip= C"S, 1993 Liquor License Application Removal American.. Legion Post #20 - Club - Letter of Non -Objection from Borough received. ADns C-110 1993 Dames of Chance and Contests of skill permit Application - Fraternal Order of Eagles,, Post 35251 C-12# 1993 Dames of Chance and Contests of skill -permit Application - Oilers Baseball Booster Club, C-13, 1993 Liquor License Application Renewal - Eadie's Frontier Liquor - Package Store. C-14, 1993 Liquor License Application Renewal - Peninsula Oilers - Recreational Site, X0TIONt Councilman McComsey MOVED for approval of the Consent Agenda as amended and Councilman Hookey SECONDED the motion. There were,no objections. 80 ORDERED, J 1 IJ ✓ 1 T1 __ �Y. I IT L.. None Scheduled. Ordinance No. 1522-92 - Amending portions of.the Animal Control Ordinances of Title 3 of the Kenai Municipal Code. XOTZON a Councilwoman Swarner MOVED for approval of Ordinance Igo. 1522�92' and Councilman McComsey BECONDED the motion. There were no public or Council comments. • 9 • KENAI CITY COUNCIL MEETING MINUTES DECEMBER 2, 1992 PAGE 3 VOTE: Williams: Absent Bookey: Yes Swarner: Yes Monfor: Absent Measles: Yes McComsey: Yes Smalley: Absent MOTION PA88ED UMANIHOUSLY. C-2. Resolution No. 92-77 - Transferring $1,280 in the Boating Facility Fund for installation of Water Filters in the Drinking Water Supply, MOTION: Councilman McComsey MOVSD for approval of Resolution No. 92-77 and Councilwoman Swarner BBCOMDED the motion. There were no public comments. Kornelis referred to the memorandum explaining the cost which was included in the packet. Kornelis added that the process needed to be done to make the water potable. VOTE: Councilman McComsey requested MQNXXOUS CONSENT. There were no objections. 80 ORDERED. C-3, Resolution No. 92-78 - Transferring $100,000 in the Court Facility Capital Project Fund for Change -order 02''.._ . to the Project. MOTION: Councilman McComsey MOVED for approval of Resolution No. 92-78 and Councilwoman Swarner SECONDED the motion. There were no public or council comments. VOTE: Councilman McComsey requested UNRNI9009 CONSENT There were no objections. 80 ORDERED. u r n u KENAI CITY DECEMBER 20 PAGE 4 COUNCIL MEETING MINUTES 1992 0-40 Bennett AbatouoDt - Lot 18, Block 14, Ahistron Subdivision - Confirmation or Rejection of Abatement Charges as Being Necessary and Proper. Graves referred to information in the Vacket in regard to the abatement of the four-plex along Cook Inlet Drive which had. previously been approved by Council. in order to comply with the Code, a public hearing must be held by Council in order that the owners of the property may speak to Council in regard to the costs. Also the Code requires that Council approve the costs of the abatement. MOTION! Councilwoman Swarner MOVED to table this item until the next meeting because there are only four members of Council present and one of the members has a conflict. Councilman McComsey SECONDED the motion. VOTB= Williams: Absent Bookey: Yes Swarner: Yes Monfor: Absent Measles: Yes McComsey: Yes Smalley: Absent MOTION PASSED ONANIHOUSLY. THIS ITEM WAS TABLED UNTIL THE DECEMBER 16, 1992 COUNCIL MEETING. 0-30 1993 Liquor License Application Reneval - American Legion Post 020 - Club. Add to the Consent Agenda and approved by Consent Agenda. C-60 1993 Games of Chance and eontosts of Skill Permit Application - New Beginnings Club, 1988, Inc. (Their program promotes living a drug free life.) Approved by Consent Agenda. C-7. 1993 Dames of Chance and Contests of Skill Vomit Application - Women's Resource & Crisis Center. . Approved by Consent Agenda. e KENAI CITY COUNCIL MEETING MINUTES MINUTES nscEMaEe a, issa PAGE S L� • 1993 Games of Cbsnoe and Contests of Skill VGouncilit C•8. Application - Kenai Peninsula Central Approved by Consent Agenda. C•9. i99 3 asMes of Cbamce and Contests of Skill Kermit Application - Kenai Lions Club. Approved by Consent Agenda. 0-10. 1993 dames of Cbaace and Contests of Skill 740" t Application - Kenai Elks Lodge #242 Approved by Consent Agenda. 1993 Games of Cbaace and Contents of le ilpostr It Application - Fraternal Order of E g3525. Approved by Consent Agenda. C-ZZ. i993 dames of Chance and Contests of Skill VoMit Application - oilers Baseball Boost Approved by Consent Agenda. C-13. 1993 Liquor License Application Renewal - Eadie's Frontier Liquor - Package Store. Approved by Consent Agenda. C 1993 Liquor License Application Renewal - Peninsula oilers - Recreational Site. Approved by Consent Agenda - REP r.�►.wTgg*_0�t/CC�LI'1"1'SI4 REP D-2►, Council on Aging e Swarner reported that the Council met yesteerdaayy. ThTheyare ms.also have looking for creative wans to fund their Aees Road as chosen to clean two mile of the Bridgeac community project. Porter reported there are now thirty ntage pointe.filled. apartments at Vi �J . • • KENAI CITY COUNCIL MEETING MINUTES DECEMBER 2, 1992 PAGE 6 D-2. Airport Commission No meeting. The next scheduled meeting will be in September, D-3* Narbor Commission No meeting. D-4. Library Commission Librarian DeForest reported that the Commission met last night. The meetings will be in the next packet. DeForest reminded Council of the Library open House which is scheduled for December 22. DeForest also reported that the library checked in 1,081 books on Monday. There were 708 book checked out and 476 people were in the Library that day. D-Se Parks a Recreation Commission Next meeting is Tuesday, December 8, 1992. D-6. Planning a Zoning Commission Agenda notes were included in the packet. No report. D-7. Miscellaneous Commissions and Committees No reports. R-le Regular Meeting of November I$, 1992. Approved by Consent Agenda. 6 • KBNAI CITY COUNCIL M88TING MINUTES DECffidBffit 21 1992 PAGE 7 N-1. Bills to be Paid, Bills to be Ratified MOTION$ Councilman McComsey MOVED to pay the bills and Councilwoman Swarner SECONDED the motion. There were no objections. So ORDERED. Purchase Orders Exceeding $i,000 MOTIONS Councilwoman Swarner MOVED to pay the purchase orders over $1,000 and to include the purchase order to Alyeska Pump & Equipment in the amount of $4,580. Councilman McComsey SECONDED the motion. There were no objections. SO ORDERED. 2-3. Ordinance No. 1523-92 - Increasing Estimated Revenues to and Appropriations by $20,000 in the General Fund for Attorney Fees Related to the Inlet Woods Litigation. Approved by Consent Agenda. 8-4. Approval - Lease Application - John P. & Karin L. Gensel, d/b/a Creative Childcare, Ltd. MOTION$ Councilwoman Swarner MOVED to approve the lease application of John P. and Karin L. Gensel, doing business as Creative Childcare, Ltd., provided the applicant obtains a conditional use permit. Councilman Bookey SECONDED the motion. There were no questions or objections. 80 ORDERED. Discussion - Louiels & Terrie's, Inc. - Airport Lounge Request for Rent Reduction, Councilwoman Swarner requested that this item be postponed until the December 16 meeting when all members of the Council will be present. Measles stated that a similar request has been received by Administration which will be brought forward to Council. Measles . suggested that Council discuss both requests at the Work Session ..:: • KBNAI CITY DBCEESBBR 2 � BAGS 8 COUNCIL MEETING MINUTES 1992 scheduled for December 14, 1992. Swarner requested the'shle figures which were offered by Schilling in his letter included in the packet. Schilling was present at the meeting. Schilling handed out copies of financial information to Council. This financial information was for last month. Measles stated that Council would prefer to address the request at the work session and at their next meeting. Measles requested Schilling be present at the work session. Swarner requested Schilling bring figures from summer months as well. 2-6. Discussion - Landscape Review Board ordinance Councilwoman Swarner requested that this item be held over to the next meeting in order that all Co1mcil can discuss it. McComsey stated that he originally voted against an ordinance presented a few years ago. McComsey added that the Landscape Hoard sometimes must meet at a moment's notice and the Planning & Zoning Commission cannot always do that. McComsey agreed the topic, should be discussed at the next meeting. ADI 1Nj02RATIgX - RQRTB 2.1. Mayor Vice Mayor Measles reminded Council. of the work session scheduled. for December 14, 1992 at 7:00 p.m. in the.Council Chambers.. I2. city Manager Nar report. t-3. Attorney Na-report, I-4, City Clorlt Freas referred Council to a memorandum distributed at.the beginning of the meeting regarding the lack of money.left'in the Council's Legislative Miscellaneous Account. A listing of • KENAI CITY DECEMBER 21 PAGE 9 COUNCIL MEETING MINUTES 1992 expenditures made from the.beginning of thi included. Council requested an ordinance b the next meeting to transfer money into the I-5. Finance Director No report. I-6. PUblic Works Director s e fiscal year was also brought forward to account. Kornelis reported: 1. The final inspection on the Congregate Housing Project was on Monday. 2. The Court house project is progressing well. There is a possibility that it will not have to go to time and materials on the framing. 3. Excavation of the courthouse project is still uncertain. The contractor has returned from vacation. Kornelis stated he will bring information to Council at their next meeting. 4. The final pay estimate for the sewer treatment plant has been received. The pay estimate will*be in the next packet. Releases have been received from the subcontractors. 5. The lead and copper testing letters have been distributed. 26 replies have been received thus far. I-7. Airport Manager Airport Manager Ernst reported for the road motor grader. The December 7. The bid opening is award will be made in January. J-1. Citizens that Kenai has received a grant_ bid will be advertised starting scheduled for January 13 and the Betty Glick - a. Reported that the Assembly has approved a now direction of the.Central Peninsula Hospital. It will now be operated as a non-profit corporation. b. The Assembly approved a resolution supporting a $5.00-; registration fee for automobiles. The Kenai Peninsula Caucus has approved a similar resolution as well. c. An ordinance will before the Assembly for public hearing on December 15, 1992. The ordinance will allow the exclusion of.vessels from taxation i! they are present in the Borough for seasonal,repairs. Glick stated she:has.appointed a .Tax Task Force to review this. ordinance, tax issues.,,:, and the taking structure- oU the Borough. ° Glick suggested Counclii send their input to theAssemably as was done last year. Glick.stated she would forward,, a copy of the ordinatncse to. Clerk Freas for Councils review. Swarner, requested.a copy of last: yearIs letter of objection be provided to Council as we11. Measles suggested Clerk Freas send a letter to the Assembly requesting that this item be postponed until the Tax Task Force has time to review the situation. d. Glick read a resolution the Assembly passed in regard to City Manager Wm. J. Brighton. J-. Cou31013 MaCousey - Thanked the Police Department for their .help with the fireworks display during ItChristmas Comes to Xenai. " Mmraer - No report. Bookey - a. Notified Kornelis that there are a number of Christmas street light decorations that are not functioning properly. b. Reported that he received phone calls regarding people _using City vehicles for,personal use. Bookey stated he passed one coming .home from Anchorage. Kornelis stated that he drove a City truck to Anchorage to take two lift station pumps to have .repaired. Korxielis- stated he parked the truck when in Anchorage. Kornelis stated he used it for City business. ice. �ot�rntgrrr , .The meeting adjourned at'74o p.m.