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HomeMy WebLinkAbout1991-02-06 Council Minutes• IrENAI CITY COUNCIL - REGULAR MEETING FEBRUARY So 1991 -_ • 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders, 8. 9=RMMED PUBLIC CO = (10 Minutes) 1. Thor BvensOn - Livingston/Slone - Congregate Housing Schematics. 1. *Approval - 1991 Liquor License Renewals - a. Katmai Hotel, Restaurant & Lounge - Tourism b. Mr. D's - Beverage Dispensary c. Upper Deck - Beverage Dispensary d. Uptown Motel Annex/Backdoor - Beverage Dispensary Q. Uptown Motel/VIP Lounge - Bev►erage Dispensary f. Peninsula Oilers - Recreational Site g. Oaken Keg Spirit Shop 0580, Package Store, 2. Ordinance No. 1413-91 - Increasing Estimated Revenues and Appropriations by $1,0251000 for Construction and Land Acquisition for a New Capital Project Fund Entitled "Marathon Road 1991 Street and Utility Improvements." a. substitute ordinance No. 1413-91 - Increasing Estimated Revenues and Appropriations by'$987,500 for Construction and Land Acquisition for a New Capital Project Fund Entitled "Marathon Road 1991 Street and Utility Improvements.,, -1- 3. Ordinanao No. 1414-91 - Finding that Certain ed Properties Are Not Needed for Public Purpose and MayBeSold. a. Additional information 4. OrdinaaaS No. 1413-91 - Amending the Official City of Kenai Zoning Map for Certain Lands Adjacent to Marathon Road, Within Sections 32 and 33, T6N, R11W, S.M., Alaska, S. Ordivanoe No. 1416-91 - Increasing Estimated Revenues and Appropriations by $1470000 in a New Capital Project Fund for Road, Water, and Sewer Improvements to FAA, Road. a. Motion Requested - Approval of Architectural/Engineering Design of FAA Road Improvements to Livingston/Slone for $7,494.00. 6. Resolution No. 91-1 - Urging Electrical Intertie Construction Supported by State Funding. 7. Resolution No. 91-2 - Requesting Certain Conditions Relative to the Offshore Setnet Fishery in the Cook Inlet,be Considered by Governor Walter J. Hickel. 8. Resolution No. 91-3 - Awarding a Design Contract to Mike Tauriainen for the Marathon Road 1991 Street and Utility improvements for the Amount of $17,880. D. s M88IONj@omxxzz RS R pmn 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 January 16, 1991. 1. 1/31/91 R.Meeks letter regarding water and sewer charges. -2- OLD 13MMEB8 H. �E� BOBINEBB 1. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $1,000 3. *Ordinance No. 1417-91 - Increasing Estimated Revenues and Appropriations by $26,000 in the General Fund for Lobbying the U.S. Government in Obtaining Funding for Construction of a Helicopter Cold Water Recovery School in Kenai. 4. *Ordinance No. 1418-91 - Increasing Estimated Revenues and Appropriations by $25,000 in the Council On Aging, Senior Day Care Fund for Purchase of a Van. 5. *Ordinance No. 1419-91 - Amending KMC 14.20.240 Prohibiting Future Storage of Mobile Homes Within the City of Kenai. 6. *Ordinance No. 1420-91 - Increasing Estimated Revenues and Appropriations by $2,221 in the Council on Aging Senior Employment Fund. 7. *1991Games of Ch ance and Contests of *kill Permit Application - Miss Alaska Scholarship Pageant, Inc. S. *1991 Games of Chance and Contests of Skill Permit Application - Kenai Lions Club 9. Approval/Assignment of Lease - Bielefeld/Schumacher, Lot 21 Block 2, General Aviation Apron and Lot 2, Block 4, General Aviation Apron. 10. Approval/Assignment of Lease for Security purposes - Lot 1A, Block 4, General Aviation Apron, No. 3/ Wolverine Leasing to First National Bank of Anchorage. 11. Discussion - Draft of the Copy for Airport Advertising Brochure. 1. Mayor 2. City Manager 3. Attorney 4. City Clerk • -3- 5. Finance Director 6. Public Works Director 7. Airport Manager so D_I8Q�8, XON 1. Citizens 2. Council • I. Nr4 r ZENAI CITY COUNCIL MEETING FEBRUARY 6r 1991 MAYOR %T0HN J, WILLIAN80, PREBIDING .. CUL 14 Mayor Williams called the meeting to order at approximately 7:05 P.M. in the Council Chambers in the Kenai City Hall Building. A-i. PLEDOE OB ALLBaiANeL Mayor Williams led those assembled in the Pledge of Allegiance. A-2 • ROLL CALL Roll was taken by the City Clerk. Present were: Swarner, Monfor, Measles, McComsey, Smalley, Williams and Walker. A- 5 0 AGMA APPROVAL Mayor Williams requested the following changes to the agenda: ADDS C-3a, Additional information to Ordinance No. 1414-91, C-7, Substitute Resolution 91-2 C-9, Resolution 91- 4 - Congratulating the KCHS Girls Varsity Basketball Team. I-1, Mayor's Report, JJW letter to Lt. Governor Jack Coghill regarding the Disabled American Veterans' Pull Tab Operation, I-11 Mayor's Report, Regarding Personnel Arbitration Board Nominations, Information Item - 11, Additional Information. Information Item -15, 2/5/91 Brad Gilman letter regarding Cold Water Recovery School. MOTION: Councilman Smalley MOVaD for approval of the amended Agenda and. Councilwoman Monfor SECONDED the motion. UNANIMOUg CONSENT was requested. There were no objections. 80 ORDERED. A-d • CON ma A®ENDA Mayor Williams requested the following changes to the Consent Agenda: ADD: C 1g, Liquor License Renewal/Oaken Keg No. 58, KPH non - objection letter. KENAI CITY COUNCIL MEETING MINUTES Feburary 6, 1991 Page 2 H-12, *1991 Games of Chance and Contests of Skill Permit Application/40/8 Voiture Locale #1539. H-13, *1991 Games of Chance and Contests of Skill Permit Application/Disabled American Veterans, Anchorage Chapter No. 1. H-13a, *1991 Games of Chance and Contests of Skill Permit Application/Disabled American Veterans, Mat -Su #3. Councilman Measles stated in regard to Mayor Williams' letter to Lt. Governor Coghill's letter in support of the Disabled American Veterans Pull Tab Permit, that the letter should encompass all organizations instead of one individual group. Council and Mayor agreed. Mayor is to change the letter to encompass all organizations and for pull tabs in general. MOTIONS Councilman MCComsey MOVED for approval of the amended Consent Agenda and Councilman Smalley SECONDED the motion. UNANIMOUS CONSENT was requested. There were no objections. s0 ORDERED. __i. _ • �� • • I S-1• Thor Evenson - Livingston/Slone - Congregate Housing Schematics, Thor Evanson from Livingston/Slone discussed the Congregate Housing schematics. Mr. Evanson presented drawings for a 40-unit complex for the Council and audience to review. Mr. Evanson stated that the Design Committee, along with the architect/engineer decided to make the complex a three-story building as the cost will be less. Mr. Evanson added that the type of siding has not yet been decided. There are provisions for storage for all units at the ends of the halls on each floor. Discussion continued regarding the drawings. MOTIONS Councilwoman Swarner MOVED for approval of the plans and Councilman Smalley SECONDED the motion. 0 KM►I CITY COUNCIL MEETING MINUTES Feburary 6, 1991 Page 3 Mayor Williams commended Councilwoman Swarner, the Design Committee and Pat Porter for their hard work on this project. A break was taken from 7:20 p.m. to 7:37 p.m. in order that the Council could better review the drawings before the vote on the motion. VOTM t Councilwoman Swarner requested UNANIMOUS CONSENT. There were no objections. 80 ORDERED. -4 ' 04, _ �. �. C-10 *Approval - 1991 Liquor License Renewals - C-la. Katmai Hotel, Restaurant i Lounge - Tourism Approved by Consent Agenda. C-lb. Mr. D's - Beverage Dispensary Approved by Consent Agenda. C-lo. upper Deck - Beverage Dispensary Approved by Consent Agenda. 0-14. Uptown Motel Anneu/Backdoor - Beverage Dispensary Approved by Consent Agenda. C-1e• uptown Motel/VIP Lounge - Beverage Dispensary Approved by Consent Agenda. C-1f. Peninsula oilers - Recreational site Approved by Consent Agenda. C-ig. oaken Reg spirit shop #88,F Package Store. Approved by Consent Agenda. LJ 0 IMMI CITY COUNCIL MEETING MINUTES Feburary 6, 1991 Page 4 C-a• Ordinance No. 1413-91 - Increasing Estimated Revenues and Appropriations by $1,025,000 for Construction and Land Acquisition for a New Capital Project Fund Entitled "Marathon Road 1991 Street and Utility Improvements. It NOTION: Councilman Measles MOVED for adoption of Ordinance No. 1413-91 and Councilwoman Monfor SECONDED the motion. There was no public comment. C-$a. . MOTION: substitute Ordinance No. 1413-91 - Increasing Estimated Revenues and Appropriations by $987,500 for Construction and Land Acquisition for a New Capital Project Fund Entitled "Marathon Road 1991 Street and Utility Improvements.'$ Councilman Measles MOVED to amend the ordinance by use of Substitute ordinance No. 1413-91. Councilman Smalley SECONDED the motion. Councilman Measles requested UNANIMOUS CONSENT. SO ORDERED. VOTE ON AMENDED ORDINANCEt Swarner: Yes Monfor: Yes Measles: Yes McComsey: Yes Smalley: Yes Williams: Yes Walker: Yes NOTION PASBED UNANIMOUSLY. C 3. Ordinance No. 3,414-91 - Finding that Certain Foreclosed Properties Are Not Needed for Public Purpose and May Be Sold. C-3a, Additional Information 'Administrative Aide Kim Howard informed the Council that there is property adjacent to Parcel No. 1 on the foreclosure list that consists of approximately four acres. Parks & Recreation Director McGillivray has stated that is a sufficient amount of .4' .i . U KENAI CITY Peburary 4. Page s COUNCIL MEETING MINUTES 1991 property for any future park for that area. If Council would like to have Parcel No. 1 remain on the foreclosure list, they should refer to her memorandum for the appropriate motion. MOTIONS Councilman Measles MOVED for adoption of Ordinance No. 1414-91 and Councilman Smalley SECONDED the motion. There was no public comment. MOTION: Councilman Measles MOVED to amend the ordinance by removing the third "Whereas" (Whereas, the Kenai Planning and Zoning Commission and the Kenai Parks and Recreation Commission....). Councilman McComsey SECONDED the motion. Councilman Measles requested UNANIMOUS CONSENT. There were no objections. 80 ORDERED. Mayor Williams stated that Council should be aware of the letter added to the agenda this evening from TransAlaska Title. The letter states that their underwriter does not insure any property that has gone through a tax or assessment foreclosure for a period of ten years. Mayor Williams asked if it would be necessary to go through the Court for a quiet title. Attorney Graves stated that it would not be necessary to go through Court for a clear title. The buyer can wait two years for the statute of limitations to run. He is not sure why TransAlaska has a ten-year period. Mayor Williams stated that he believes the City should inform buyers at the time of sale what the procedures are for clearing title. Councilman Smalley asked if TransAlaska is the only company from which insurance can be purchased. Answer was no. There was no further discussion. VOTE ON ORDINANCE: Swarner: Yes Monfor: Yes Measles: Yee McComsey: Yes Smalley: Yes Williams: -Yee Walker: Yes MOTION PASSED UNANIMOUBLY. • KENAI CITY COUNCIL MEETING MINUTES Feburary 6, 1991 Page 6 C-4., OrdivaAae No, 1415-91 Amending the Official City of Kenai Zoning Map for Certain Lands Adjacent to Marathon Road, Within Sections 32 and 33, T6N, R11W, S.M., Alaska. MOTION: Councilman Smalley MOVED for adoption Ordinance No. 1415-91 and Councilwoman Swarner BECONDED the motion. There were no public or Council comments. VOTE: Swarner: Yes Monfor: Yes Measles: Yes McComsey: Yes Smalley: Yes Williams: Yes Walker: Yes MOTION PASSED UNANIMOUSLY. C-5. Ordiaaaae No. 1416-91 - Increasing Estimated Revenues and Appropriations by $147,000 in a New Capital Project Fund for Road, Water, and Sewer Improvements to FAA Road. Councilwoman Swarner MOVED for adoption of Ordinance No. 1416-91 and Councilman Smalley SECONDED the motion. There were no public or Council comments. VOTE: Swarner: Yea Monfor: Yes Measles: Yes McComsey: Yee Smalley: Yes Williams: Yes Walker: Yes LOTION PASSED UMIMOUSLY. C-Sae Motion Re$ueated - Approval of Architectural/Engineering Design of FAA Road Improvements to Livingston/Slone for $7,494.00. Councilwoman Swarner MOVED to approve the Architectural/ • Engineering design of the FAA Road improvements to Livingston/Slone for $7,494.00 and Councilman Smalley SECONDED the motion. 1_1 0 �J KENAI CITY Foburary 6, Nags 7 COUNCIL MEETING MINUTES 199;t Councilman Walker asked Public Works Director Kornelis if this project goes along with the main project and if some work will be awarded to the contractor. Director Kornelis answered that the road needs to be moved over. They will get a better price if they award the design to this company. The contractor will be doing excavating for the housing project and will be on site. The bid schedule will be part of the contract, but will be separate. VOTE: Swarner: Yes Monfor: %Yes Measles: Yes MCComsey: Yes Smalley: Yes Williams: Yes Walker: Yes MOTION PASSED UNANIMOUSLY. C-6. Resolution No. 91-1 - Urging Electrical Intertie Construction Supported by State Funding. MOTION2 Councilwoman Monfor MOVED for approval of Resolution No. 91-1 and Councilman McComsey SECONDED the motion. UNANIMOUS CONSENT was requested. There was no public or Council comments. There were no objections to the request. SO ORDERED,, C-7. Resolution No. 91-2 - Requesting Certain Conditions Relative to the Offshore Setnet Fishery in the Cook Inlet be Considered by Governor Walter J. Hickel. Resolution No. 91-2 was removed and replaced with Substitute Resolution No. 91-2. MOTION= Councilwoman Monfor MOVED for approval of Resolution No. 91-2 and Councilman Smalley SECONDED the motion. Councilwoman. Monfor stated to the audience that the substitute resolution wag; basically the same as the one passed by the Kenai Peninsula Borough the night before. RBNAI CITY COUNCIL MEETING MINUTES Feburary 6, 1991 Page 8 Public Comment:' Ron Coleman - Resident of Kenai and representing the Kenai Peninsula Fisherman's Association. Mr. Coleman stated that the Association has approximately 400 members. They are seeking passage of the resolution to encourage no political interference in the Alaska Department of Fish and Game's management of the fisheries or the management plans and regulations established by the Alaska Board of Fisheries. Mr. Coleman informed Council that the Governor has stated that he wants to limit the eastside setnet holders because it "looks bad." There is no biological or economical reason to do this. Mr. Coleman presented facts in respect to the income made from their fishery and stated that most of the money stays in the Borough and local economy. Their Association is supporting a King Salmon protection plan that should be functioning after this fishing season. This plan includes starting a King Salmon protection fund. Approximately 74% of their members have agreed to participate in the program at this time. The new markers to be placed on the buoys was also discussed. The new markers will be easier to check by the Protection people. Jim Arness - Peninsula resident since 1948. Mr. Arness stated that because of.the number of setnet and drift boat permits, there is less fishing time for all. He believes that new permits can be regulated by not allowing outside nets. However, he does not believe the amount of permits can be changed at this time. He requested Council to vote no on the resolution. Gary Herhbberger - Resident of Kenai. He requested support of the resolution and that Council pass the resolution. He stated that he has owned an eastside setnet permit for over ten years and has invested approximately $150,000 in his business. He does not believe it fair to completely eliminate one fishery that has existed for such a long time. Mr. Herhberger added that he has as much right to be there as anyone else. Rory Roreson - Mr. Roreson stated that if there is an elimination of outside gear, it is the first step to eliminate all of the eastside setnets. He suggested reallocating the drifters. A large percentage of the drifters live outside of Alaska. 10% of setnetters live outside of Alaska. The drifters take more money out of the state. Mr. Roreson supports the resolution. • r -I KMNAI CITY COUNCIL MELTING MINUTES Feburary So 1991 Page 9 Randy Canady - Mr. Canady works for Tesoro and is also an eastside setnetter. He has lived here for 21 years. He leases a setnet site from the City of Kenai. Mr. Canady supports the resolution. The proposed cut does not affect him and would be a financial gain to him. He believes the administration and fishermen's association need to work together. Gene Palm - Vice President of the fishing association. Mr. Palm stated that all should not lose sight of what is going on. Administration has said that "facts don't matter." Mr. Palm stated that it is not fair to cut one -quarter of the participants out of the industry. This is not due process. Mr. Palm is in support of the resolution. Councilman Walker asked why Section 3 of the resolution is included. Mr. Coleman stated that it is there because the Governor has received an opinion from the Attorney General stating that the Governor can dismiss the Board of Fisheries members if he wants and get new people that will carry out the Governor's agenda. Mayor Williams stated that the Governor is new at this business and manages the administration more like private industry. Mayor Williams suggested that when permits have been purchased from the State and when the State has to foreclose on permits due to nonpayment, the permits should be retired. MOTION: Councilman Walker MOVED to amend the resolution removing "without interference" from Section No. 4. MOTION FAILED FOR LACK OF SECOND. There was no further discussion. VOTE: Swarner: Yes Monfor: Yes Measles: Yes McComsey: Yes Smalley: Yes Williams: Yes Walker: Yes MOTION PASSED UNANIMOUSLY. BREAK: 8:40 p.m. BACK TO ORDER: 9:00 P.M. 4• . wpm • ZNYAI CITY COUNCIL MEETING MINUTES ueburary s, 1991 wage 10 C-8. Resolution No. 91-3 Mike Tauriainen for Utility Improvement MOTION: s - Awarding a Design Contract to the Marathon Road 1991 Street and for the Amount of $17,.880. Councilwoman Monfor MOVED for approval of Resolution No. 914"3 and Councilman McComsey AECONDED the motion. There was no public comment. Councilwoman Monfor requested UNANIMOUS CONSENT. There were no objections. BO ORDERED. C-9. Resolution No. 91-4 - Congratulating the Kenai Central High School Girls Varsity Basketball Team. MOTIONS Councilwoman Monfor MOVED for approval of Resolution No. 91 3 and requested UNANIMOUS CONesne Councilwoman Swarner SECONDED the motion. There were no objections. BO ORDERED, Mayor Williams stated that he treated the basketball team and their coaches to lunch at the Chamber luncheon. Councilwoman Monfor thanked the City of Kenai Fire and Police Departments for their taking the time to greet the team bus with sirens and red lights. A very nice welcome. ITZK- COMI�IABION�COITT R REPORTS D-le council on Aging Pat Porter informed the Council that there will be a Statewide Conference of Aging in the near future. There is a forum for the Nikiski/Kenai area February 7, 1991 at 2:00 p.m. They will be discussing aging issues and electing delegates to the conference. D-2. Airport commission Airport Manager Ernst .stated that the Commission met on January 17, 1991. Issues discussed included pay parking and the,Float Plane basin. Josh Knopper, representing Hertz car rental requested the Commission to review and lower the percent of gross income the rental agencies pay the City. Mr. Ernst is preparing a report to present to the City Manager. • • KHnI CITY COUNCIL MEETING MINUTES Peburary 6, 1991 Page 11 City Manager Brighton stated that he discussed the request with Mr. Knopper. Mr. Brighton also stated that he has reviewed the income for the last seven years. Income has doubled over the last five years. Mr. Brighton does not recommend a reduction in the fees paid by the rental agencies. Mayor Williams stated that the Bicentennial Committee has given the KSRM Radio Station the title of the Bicentennial Radio Station. With that, KSRM would like to use the space in the airport vacated by the travel agency to transmit radio programs for approximately three hours a day. KSRM would like to use the space for approximately four months for free. Mayor Williams asked Council if they would allow this. • Councilman Smalley asked what liability the City would have. Attorney Graves advised that an agreement releasing the City from liability should be in place. Councilman Smalley stated he had no objections for the free letting of the space with a liability agreement. Councilman Measles stated that he would agree to their using the space as long as there is not some business wanting to rent the space. Mr. Ernst stated that there has been some interest from another travel agency renting the space. They contacted Mr. Ernst some weeks ago, but he has not heard from them lately. Mr. Ernst added that the Airport Commission discussed using the space to display Bicentennial information, etc. Mr. Ernst suggested that this could be done together. Mr. Ernst also added that the travel agency could be placed in the vicinity of the gift shop if needed. Councilman Measles stated that he does not have a problem with designating KSRM as the Bicentennial radio station and have someone be at the airport as a visitor's information center in conjunction with KSRM. Attorney Graves 'is to draw up an agreement between the City and KSRM. Councilman Measles suggested that the City approach the Bicentennial group and lease the space to the Bicentennial office and they make arrangements with KSRM. Attorney Graves stated that he will make sure the City is covered. i RENA1 CITY COUNCIL MEETING MINUTES Feburary s, i991 Page 12 D-3, Narbor Commission Councilman Walker stated that he was not able to attend the Harbor Commission work session. He also stated that he will be in Juneau on February 1]., 1991, the next scheduled meeting of the Harbor Commission. Keith Kornelis reported that at their work session they discussed plans for the Harbormasters Convention scheduled to be in Kenai in Novenber. Councilwoman Monfor suggested that the Harbor Commission discuss the congestion and speeding boats at the dock before summer. Mr. Kornelis stated that they will be placing "No Wake" signs. D-4. Library Commission Councilwoman Monfor stated that the Library Commission now has a full -membered commission. Ms. Monfor advised that the Commission will be having their annual book sale in the Mall on February 15 and 16, 1991. D-5. Barks i Recreation Commission No report. D-6. planning 4 Boninq Commission Councilman Smalley stated that the Commission_ met on January 13, 1991. They discussed the Comprehensive Plan. They plan a work session to discuss the Spur Highway residential and business - development. Another work session is being planned at the next meeting. It was stated that the Police Chief is requesting speed limit changes coming off the Bridge Access Road. Also, speed limit reduction in the area of the Jr./Sr. high school and Mt. View school. Mayor Williams stated that the air quality hearings for the fire training school will be held around March 15, 1991. D-7. Miscellaneous Commissions and committees The Beautification Committee will be meeting.on February 12, 1991. Councilwoman Swarner will not by there. Councilwoman Monfor stated that if needed, she will attend. iKHMI CITY COUNCIL MEETING MINUTES leburary 6, 3.091 Page 13 E-10 Regular Meeting of January 16, i99i. Approved by Consent Agenda. 7-1. 1/31/91 R.Meeks letter regarding eater and sewer charges. Finance Director Brown reported that a refund check in the amount of $67.20 was mailed to Mr. Meeks. Councilwoman Monfor stated that she spoke with Mr. Meeks at length. She stated that some of his comments are legitimate. If the electricity, gas, and phone can be disconnected because it is unlivable, then why not water. City Manager Brighton stated that if it is not livable, then it is a nuisance and should be removed. Councilwoman Monfor*stated that if it were not winter, Mr. Meeks would have removed the trailer. Mr. Brown added that a renter moved out the day before Mr. Meeks first came to the City. Two months later Mr. Meeks stated that the trailer was unlivable. Upon find the trailer unlivable by the Building Official, the water was turned off and a refund check was mailed to Mr. Meeks. B-10 Bills to be Paid, Hills to be Ratified MOVED: Councilman McComsey MOVED to pay the bills and Councilman Smalley BECONDED the motion. There were no objections. 80 ORDERED. I� U X=MX CITY COUNCIL MEETING MINOTEB Fsburary 6, 1991 Page 14 8-Z• Purchase Orders Receding $1,000 NOTION$ Councilman Smalley MOVED.to pay the bills over $1,000 and Councilwoman Swarner BECONDED the motion. There were no objections. 80 ORDERED. 8-3. Ordinance No. 1417-91 - Increasing Estimated"Revenues and Appropriations by $26,000 in the General Fund for Lobbying the U.S. Government in Obtaining Funding for Construction of a Helicopter Cold Water Recovery School in Kenai. Approved by Consent Agenda. 8-4• Ordinance No. i418-91 .. Increasing Estimated Revenues and Appropriations by $251,000 in the Council on Aging, Senior. Day Care Fund for Purchase of a Van. Approved by Consent Agenda, R-5. Ordinance No. 1419-91 - Amending KMC 14.20.240 Prohibiting Future Storage of Mobile Homes Within the City of Kenai. Approved by Consent Agenda, Ordinance No. 1420-91L - Increasing Estimated Revenues and Appropriations by $2,221 in the Council on Aging Senior Employment Fund. Approved by Consent Agenda, R-7. 1991 Games of Chance and Contests of Bkiil Permit Application - Miss Alaska Scholarship Pageant, Inc. Approved by Consent Agenda. 8-8, 1991 Games of Chance and Contests of Skill Permit Application - Kenai Lions Club 0" . • ICURI CITY COUNCIL Foburary 6, 199, Page is MEETING MINUTES 8-90 Approval/Aseig=Mt of Lease - Bielefeld/Schumacher Lot 21 Block 2, General Aviation Apron and Lot 21 Block 4, General Aviation Apron. Attorney Graves stated that he had no problem with the assignment Of lease. grent uq MOTION: Councilman Smalley MOVED to assign the lease and Councilman Walker SECONDED the motion. Councilwoman Swarner requested ONANtMOUB CONSENT. There were no objections. SO ORDERED. $-100 Approval/Assignment of Lessee for Security purposes - Lot 1A, Block 41 General Aviation Apron, No. 3/ Wolverine Leasing to First National Bank of Anchorage. Attorney Graves stated that he had no problem with the assignment. MOTION: Councilman Walker MOvED to approve this of a assignment and Councilman Smalley SECONDEDathe nmotion.seeurity Councilman Walker requested w1wINOUS CONSENT. objections. SO ORDERED. There were no E-11, Disouaeion - Draft of the Copy for Airport Advertising g Christine Stark of the Eriksen Group reviewed the brochure with the Council. This brochure will be used as a direct mailer. There will be approximately 5,000 brochures mailed out. Councilwoman Swarner asked if the Bicentennial logo will be used on the brochure. Answers yes. Mayor Williams stated that FAA has stated that the air traffic from a Flight Service Station standpoint, in Kenai is down this year. More traffic needs to be created this year. Council had no problems with the brochure. Mr. Ernst is to o ahead with the printing of the brochure. g IMMI CITY COUNCIL MEETING MINUTE8 Feburary 6, 1991 Page 16 8-12, Games of Chance and Contests of skill Permit Application - 40/8 Vciture Locale #1539. Approved by Consent Agenda. 8-13a dames of Chance and Coat*sts of skill Permit Application - Disabled American Veterans, Anchorage Chapter 1. Approved by Consent Agenda, a* dames of Chance and Contests of Skill Permit Application - Disabled American Veterans, Mat -Su 03. Approved by Consent Agenda. • I-1. Mayor a. Mayor Williams brought to Council's attention a request for Council to donate money to the Post -Graduation Committee of the Kenai Central High School toward the post -graduation party given for the graduation class. This event has been very successful since 1977. MOTION s Councilman Smalley MOVED to donate $300 to the Post -Graduation Committee and Councilwoman Monfor SECONDOD the motion. Councilman Smalley requested UMIMOUs CONSENT. There were no objections. SO.ORD=zD, b. Mayor Williams stated that the Arbitration Committee is required to have twelve members. At this time, the Commission needs three more members. Mayor Williams stated that he requested Linda Chivers and Karl O'Reilly to be on the committee. No. Chivers no longer lives inside the City. Ms. O'Reilly has accepted the position. A memorandum in the packet from Clerk Freas stated.names nominated by City employees. Mayor Williams suggested that the first two names on the list be accepted as the City employeel.s nominees and the Council would choose Mr. Willard. Council had no objections. Clerk Freas added that these people were only RIMI CITY Febuuary 60, Pag6 17 CO=CIL MEETING MINnTE8 1991 nominated, and had not yet been contacted. Clerk Freas was directed to contact the first three, if some were unable to be on the committee, contact the next down the list. c. Council was requested to decide whether they wished City Hall offices to have stationary printed with the Bicentennial logo on it. A memorandum with cost information was provided by Clerk Freas, NOTION: Councilwoman Monfor MOVED to order ten reams of three -color stationary and one -color envelopes. Councilman Smalley SECONDED the motion. There were no objections. 80 ORDERED. d. Mayor Williams requested that Public Works Director Kornelis look into placing flagpole lighting at Triangle Park. Mr. Kornelis stated that the Leif Hansen flagpole lighting cost $1,250. Lighting at Triangle Park will o expensive. Runningunder g probably be more ground power was discussed. There are a few different companies able to bore holes under the road without disturbing the pavement. Mayor Williams stated that at some point they may need full service power at the park. e. Mayor'Williams requested that the Council meet at 6:00 p.m. on February 20, 1991 (prior to the Council Meeting)'to discuss with the Carr's developer and the Economic Development District, the future of the present Kenai Mall. Discussion will involve whether the City should be involved, what Carr-Gottstein plans to do with the property, etc. Some suggestions were placing the Alternative School there, People Count, Inc., etc. Mayor Williams stated that the EDD may be the overall lessee, but may need some intervention by the City. If it is decided to develop a middle -school, the grade school will once again be needed by the School District. People Count and the Alternative School may need other housing. Councilman Smalley stated that the Alternative School program is requesting support because their grant is non-renewable. They have requested a letter of support from the City. KENAI CITY COUNCIL MEETINGS MINUTES Febrrary 6, 199i Page 18 I-2, City Manager City Manager Brighton asked Council if they wish Administration to pursue alternatives in regard to the refusal of the Corps of Engineers to provide a wetlands permit for the proposed boat launch. Mr. Brighton suggested submitting a new request as many of the people that decide on permits have just been appointed to their jobs. Discussion suggested appealing to the Corps. Attorney Graves stated that an appeal would be heard by Federal District Court. Attorney Graves suggested submitting a new application. Council directed Administration to submit a new application to the Corps, changing the application enough not to look like the old application. Mr. Kornelis stated that the Corps would have the same people to review the application. Mr. Brighton added that the Corps bases their opinion on what other agencies decide. Mr. Kornelis stated that perhaps some trees could be cut and move the parking area more upland. Councilman Walker suggested that Administration go through the decision by the Corps and address each item they have found to be offensive. Address each and modify the application accordingly. I-3 . Attorney The APUC appeal will be argued Supreme Court. Attorney Graves 1-4. City Clerk No report. I-$* Finance Director No report. I-6. Public Works Director on February 21, 1991 before the will be attending. Council thanked Public Works Director Kornelis for the memorandum included in the packet reviewing projects. 0 1 anx CITY Feburary 6, Pago 19 COUNCIL MEETING MINUTES 1991 Director Kornelis added that in regard to his report that: a. He has been advised by the Wildwood Corrections administration that they prefer that their prisoners stay in a fenced -in area. They will not be able to help on the Boardwalk project. b. Under Item 6 in the report, the word "normal: should be "nominal." c. Under ltem 12 in the report, the City did not receive the DNR grant. DNR has stated that they will resubmit the application next year. DNR believes that the City will have no problem in obtaining the grant next year. d. Mr. Kornelis has received a letter of intent from HEA in regard to street light problems. HEAls letter discusses et, taking over the street light maintenance and repair. He is reviewing the letter and negotiating. e. He received a letter from Kenai Packers. does not want to lease both spaces at the dock this Public Works will be advertising a bid for the other I-7% Airport Manager There was a frozen sprinkler at the airport today. some water damage. J.-le Citizens Father Targonsky requested the City of "The Native, Russian and American of Alaska" can be made. He believes informational item to be distributed J-Z. Council Councilman Walker Senator Fischer in entitlements). meetings next week. Kenai Packers summero lease space. There was to examine whether a reprint Experience of the Kenai Area that it would be a factual to visitors this year. - Reported that he received a letter from regard to SB68 (regarding deductions in AML will be discussing this issue at their i.0 • • KNNAI CITY Feburary 6, Page 2 0 COUNCIL MBBTING MINUTES 1991 Councilwoman ewarner - Will be going to Juneau, leaving Monday. She will be attending a Fisheries Business Tax meeting, among other meetings. Requested some portable heaters for behind the Council's seats in Chamber. it is very cold up there. Councilwoman Monfor - No report. Councilman Measles - No report. Councilman MCCOmsey - No report. Councilman Smalley - Thank you for the City's efforts in regard to the girls basketball team. It is very much appreciated. The meeting adjourned at approximately 10:45 p.m. Minutes transcribed by: Carol L. Freas, City Clerk (2/12/91) APPROVED BY CWHC9 dATf: !Y CLUX FA