HomeMy WebLinkAbout1991-03-20 Council MinutesiAGENDA
RENAI CITY COUNCIL - REGULAR NESTING
KUCK 20, 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,
B. BCSBDULED POLIC cO T (10 Minutes)
j Co
1. 1991 Liquor License Renewal, - Rainbow Bar &
Grill/Beverage Dispensary,
2. 1991 Liquor License Renewal - Larry's Club,
Inc./Beverage Dispensary.
3. 1991 Liquor License Renewal - Little Ski -No Drive
Inn/Restaurant/Eating Place.
40 *Transfer of Liquor License - Windmill Restaurant,
Restaurant/Eating Place,
5. Resolution No. 91-9 - Supporting the Development of a
New Courthouse in the City of Kenai and Agreeing.to
Provide a Site for That Purpose,
6. Resolution No. 91.9 - Awarding a Contract for Aviation
Environmental Assessment.
7. Resolution No. 91-10 - Indemnifying William J.'
Brighton, City Manager, and Keith Kornelis, Public
Works Director, for any damages in the Case of Denis
Douglas v. City of Kenai, William J. Brighton and Keith
Kornelis,
S. Resolution No. 91-ii - Transferring $230000 in the
General Fund for additional money in the Shop Budget.
10
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4)
40
9. Ordinance No. 1926-91 - Increasing Estimated Revenues
and Appropriations by $25,000 in a new Capital Project
Fund for an Environmental Assessment.
a. Introduction
b. Adoption
1. Council on Aging
2. Airport Commission
3. Harbor. Commission
4. Library Commission
5. Parks & Recreation Commission
6. Planning & Zoning ComYnission
7. Miscellaneous Commissions and Committees
1. *Regular Meeting of March 6, 1991.
F. COR=BBO1W]=_R
1. Bills to be Paid, Bills to be Ratified
2. Purchase Orders Exceeding $1,000
3. *Ordinance No. 1420-91 - Finding Certain City -Owned
Lando -are Required for Public Purpose (Tract A.
Mommsen's Addition No. 2)
4. *Ordinanoa U09 1421.9t - Finding Lot 9, block 2, F.8.0.
Subdivision is not Required for.Public Use.
5. *Ordinance No. 1422r-91 - Increasing Estimated Revenues
and Appropriations by $2,060.00 in the, Senior
Citizens - Borough Special Revenue Fund.
6. *Ordinance No. 1423-91 - Increasing Estimated Revenues
Appropriation's by $1,992 in the General Fund as a
result of donations made -to the. Parke and Recreation
Department.
4-91 - increasing Estimated Revenue
7. *Ordinance No. i92 g
and Appropriations by $2,500 in the Council on Aging -
Borough Fund for the purchase of dishes for the Senior
Center.
S.
*Ordinance No. 1925-91 - Increasing Estimated Revenues
and Appropriations by $38,295 in the General Fund from
the reserve for athletic expenditures.
9.
Approval - Application for Lease - Lot 61 Block 20
Fidalgo Commercial Center.
10.
Approval - Petition to Vacate Ten -Foot Utility
Easement Along Northerly, Easterly, and Westerly
Boundaries of Tract A, Baron Park No. 51 with the City
of Kenai, Section 33, T6N, R11W, S.M.
11.
Discussion/Approval - Agreement with HEA according to
the "Letter of Agreement" submitted by Ron Rainey in a
letter to the City dated March 121 1991.
12.
*Games of Chance and Contests of Skill Permit
Application - Kenai Chamber of Commerce.
13.
*Monte Carlo permit Application - Kenai Chamber of
Commerce.
_e AD
REPORTS
1.
Mayor
2.
City Manager
3.
Attorney
4.
City Clerk
5.
Finance Director
6.
Public Works Director
7.
Airport Manager
J. pIaCtT88ION .
1. Citizens
2. Council
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XMMI CITY COUNCIL - RNQOLAR MR14TtNa
MARL$ 20o 1991
MAYOR JORN J. WZLLIANB, BRDDIDXNG
Mayor Williams called the meeting to order at approximately 7:02
p.m. in the Council Chambers in they Kenai City. Hall Building.
il•i. PLBRO OF 71LLMOIANCl�
Mayor Williams led those assembled in the Pledge of Allegiance.
A-02:
r._ -1-11
Roll was taken by the City Clerk. Present were: Smalley,
Williams, Swarner, Monfor, Measles, and Walker (arrived at 7:08
p.m.) .
Absent was McComsey.
i -so
Mayor Williams requested the following changes to the agenda:
ADDS To C-10 3/20/91 C.Freas memorandum to Council regarding
status of sales tax account at the Kenai Peninsula
Borough.
RZKOVB: C-2 from regular agenda and add to Consent Agenda.
ADDS To C-3, 3/19/91 C.Freas memorandum to Council regarding
a request for a thirty -day extension from Little Ski No
Drive Inn owner, Ron Yamamoto.
ADDS To C-50 3/19/91 C.R.Graves memorandum to K. Howard
regarding land exchanges (additional information).
MOVE$ C-9 before C-6 for action.
R3�PL1,CRI C-6, incorrect resolution -was included in the packet.
Please replace C-6 in your packet with Resolution No.
91-9.
ADDS 0-71 3/5/91 resignation of Rosanna Sheldon from the
Beautification Committee and Ron Malston application
for service on the Beautification Committee.
ADD.s I-11 3/15/91 Press Release stating "Kenai Site selected
for new indoor Fire Training Facility...VAA Schedules
Public Hearing."
XZNAZ CITY
xXacs ao,
Bps s
MOTION:
COUNCIL MEETING MINUTES
1991
I -It 3/15/91 Sen. S.Frank memorandum regarding Senate
C&RA Committee Hearing to take public testimony on SB
141 $'Matching Grants for Capital Projects" on Tuesday,
March 26, 1991 at 3:30 p.m.
I -It 3/20/91 AML Legislative Action Alert regarding
funding of key municipal formula programs and
requesting funding for FY 92 during House Finance
Committee statewide teleconference scheduled for
Thursday, March 21, 1991 from 2:00 - 8:00 p.m.
Councilman Smalley MOVED for approval of the Agenda as amended
and asked for UNANIMOUS CONSENT. There were no objections. SO
ORDERED.
Mayor Williams requested the following change to the Consent
Agenda:
ADD: 0-21 1991 Renewal of Liquor License - Larry's Club,
Inc. and 3/20/91 non -objection letter from Linda
Barkley, Delinquent Accounts, KPB Finance Department.
There were no objections to the change. So ORDERED.
There was no scheduled public comment.
PUHLIC HEARmas
1991 Liquor Lioense Renewal - Rainbow Bar &
Grill/Beverage Dispensary.
Administration stated that there is still sales tax owed in the
amount of approximately $171,000. Councilwoman Swarner asked how
much of that amount is owed to the City. Finance Director Brown
stated three -fifths of that amount. Councilwoman Swarner stated
that she feels that the City should protest the renewal of this
license.
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IKMMt CITY COUNCIL UNSTING MINdTEB
IOIRCH 20, 1991
PAGE 3
NOTION:
Councilwoman Swarner ROVED to send a letter of protest to the
Alcoholic Beverage Control Board regarding the renewal.of the
Rainbow Bar & Grill liquor license and asked for Di0MMove
C0X91=. Councilman Smalley 8$CONDND the motion. There were no
objections to the motion. so O-- 0
C-2, 1991 Liquor License ReneMal - Larry's Club,
Inc./Beverage Dispensary.
This item was added to the Consent Agenda and approved by Consent
Agenda.
C-3• 1991 Liquor License Ronsw&l - Little Ski -No Drive
Inn/Restaurant/Eating Place.
A memorandum was added to the agenda from Clerk Freas which
informed the Council of Mr. Ron Yamamotovs (owner of the Little
Ski No) request.for a thirty -day extension of time in which he
can pay his owed sales tax.
XOTION:
Councilman Smalley MOVED to grant the extension of thirty days to
Mr.. Yamamoto regarding his liquor license renewal. Councilwoman
Swarner 0 --ND8D the motion. There were no objections. 80
ORDERED.
C-4• Traasfer of Liquor License - Windmill Restaurant,
Restaurant/Eating Place.
Approved by Consent Agenda,
Resolution No. 9i-8 - Supporting the Development of a
New Courthouse in the. City of Kenai and Agreeing to
Provide a Site for That Purpose,
NOTIONS
Councilwoman Monfor No for approval of Resolution No. 91-8 and
Councilman Smalley 88CONDRD the motion.
Mayor Williams informed the Council that the Judicial System is
considering the remodeling of the present courthouse or building
• R8[i11I CITY COIIliCIL 11ESTI110 ![INOT88
MARCH 20v 1991
P71A' 4
a new building.. Over the years he has discussed this topic with
Chris Benedicktsson, Mr. Snowden, and others about building a new
courthouse. Mayor Williams discussed with Administration the
City of Kenai issuing revenue bonds. Mayor Williams referred'to
memorandums added to the Agenda from Kim Howard and Attorney
Graves regarding land exchanges due to a request for information
from Attorney Jeff Jefferson. Mr. Jefferson is interested'in
exchanging Lot 3, Block 4, Fidalgo Commercial Center (which he
owns) for Lot 68 Block 41 Fidalgo Commercial Center (which the
City owns). Mayor Williams stated that this exchange would be
advantageous to the City and Lot 3 could be used for the
development of the new courthouse.
Mayor Williams added that he and Mr. Benedicktsson discussed
bringing forth a resolution several weeks ago. Mayor Williams
has discussed the proposal with Representative Navarre. Rep.
Navarre has discussed the proposal with Governor Hickel in regard
to capital projects. Finance Director Brown has prepared bond
pay outs. Williams stated that there has been lots of background
going on about this under cover. Williams stated that the
judicial system is very definitely moving toward this project.
They are interested in duplicating the new courthouse in Palmer.
There would be four courtrooms and a grand jury room. Williams
requested the Council's support.
Councilman Smalley referred to the word "inadequate$$ used in the
resolution to describe the present courthouse. Smalley stated
that the present courthouse was designed poorly and allowed for
lots of unusable square footage. Smalley asked how the present
building would be used. Williams stated that the Legislative
Office took a survey to see how much office space is rented by
the State for other agencies, such as the Recorder's Office, etc.
The State would probably remodel the present courthouse and use
the space for other agency offices.
Councilman Smalley stated that he is concerned that might be
taking business away from private enterprise. Mayor Williams .
stated that the State rents on a yearly basis. If the budget
does not allow for rental costs, sometimes leases do not go
through. There are no guarantees. Further, the State is now
trying to consolidate the budget. He has looked at offices now
being rented by the State and does not believe that using the
present courthouse for office space will make that big of a dent
on the overall market.
• ASMAI CITY CODNCIL MEETING MINUTES
1171AC8 20* 2991
PAGE s
Councilwoman Swarner stated that she did not think the Mayor kept
the Council informed of this proposal. She was shocked when she
read the newspaper article (in the Peninsula Clarion, March 19,
1991) .
Mayor Williams stated that the three lots he proposes purchasing
are owned by BROAC, Inc. (owners of two lots) and Jeff Jefferson
(owner of one lot). Williams has spoken with one of the partners
of BROAC, Inc. That individual assured Williams that he has no
qualms to sell to the City.
Councilwoman Swarner asked if there is other City land suitable
for this project. Mayor Williams stated that if for some reason
this property would no longer be available between now and the
time of an agreement, he will come back to Council to find
another suitable place. Williams stated further that he is not
sure what the price of the property will be. Williams suggested
that market value is now at $3.25 per s . p q ft. or $132,000 for two
lots. Williams had no information as to the cost of the land
exchange. Williams stated that the total cost for the properties
should be less than $180,000. Swarner asked what funds would be
used to purchase the properties. Answer was general funds.
Williams was asked if the City has sold revenue bonds before.
Answer was no.
City Manager Brighton stated that he believes that the Mayor is
requesting the passage of this resolution in order that the State
will see that the City is serious about this situation and in
order that necessary stages of negotiation can begin. This
resolution is only a beginning. The resolution states "this
resolution is subject to land availability, the appropriation of
monies for land acquisition, the sale of revenue bonds pursuant
to the City Charter and a lease program with the State ...11
Council would have the right to stop the whole matter. If•the
money is not appropriated to buy the land, the project ends.
Mayor Williams added that they are at a point that something has
to happen officially before the project can go forward. Williams
is asking the Council to get started.
Councilman Smalley stated he believes it a worthy effort and that
it would benefit the City. Smalley agrees with Councilwoman
Swarner that more information should have been given to Council
prior to the newspaper article. Mayor Williams stated that he
has had discussions with people over two years. He cannot report
X=M1 CITY COUNCIL 1CH$TIXO MINUTES
NUCR 208 1991
Pass 6
every conversation. Smalley stated that this project is more
than an everyday conversation. Williams stated that he did not
know until lately whether it was a viable project.
Finance Director Brown stated that in order to sell bonds without
going to a vote -of the people, you have to have a lease with the
State that says they will pay rent. That is subject to annual
appropriation from the State budget. If the legislature does not
make the appropriation, the City is not obligated to make the
payments. Even if the City would want to make the payments, the
City may be barred from doing so because it did not go to a vote
of the people. The bondholders buy the bonds with the
understanding that they are at risk. Williams stated the
Governor is encouraging greater community participation.
Councilman Walker asked what assurances the City has that the
cost of the properties and putting water and sewer to the
properties will be paid back to the City. Mayor Williams stated
that those costs will not be paid back to the City. Walker
stated that the cost could be $3000000-400,000.
COUNCIL WENT OFF RECORD FOR A FEW MINUTES.
BACK ON RECORD.
Councilman Walker asked again is the City
on their part of the investment and if sogo
ing
in hat to have a return
answered no, the City will not get its money back on thosWilliams
However, the lots were sold in 1983. The principals have. been.
making payments. If the City buys the
offer, it may pay less than what the principals have back paid over
t a h
the years. P er
Finance Director Brown stated that the City would own the
building. At the Palmer Courthouse, the State pays rent which is
administrative coats, etc.) Put toward the debt services.
month for maintenance (janitorial The State also pays $10,000 services, overhead,
The City would receive payments
above and beyond the debt. Williams added that it is working.out
quite well in Palmer. The City could be the owner of the
building in ten years for $18o,000.
Councilman Smalley asked if additional manpower would be re ire
to handle the maintenance, cleaning, etc. of the building oru d
• would it be contracted out. public Works Director Kornelis
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RENAI CITY C019NCXL MEETING MINUTEa
MAACH 20v 1991
PAGE 7
stated that with the Congregate Housing Project, the Kenai
Bicentennial building, and a new courthouse building, additional
manpower would be required.
Councilman Smalley asked if the dialogue now is a basis for
promoting discussion with the State and city. Answer was yes.
Smalley asked if anything is set in concrete. Answer was no.
Williams stated it is the first step in a long series of steps
before this proposal can be accomplished.
VOTE:
MCComsey: Absent Smalley: Yes Williams: Yes
Walker: Yes Swarner: Yes Monfor: Yes
Measles: Yes
MOTION PABSED MMUOUSLY.
Ordinaaos No. 1926-91 - Increasing Estimated Revenues
and Appropriations by $25,000 in a new capital Project
Fund for an Environmental Assessment.
c-9 (a) .
MOTIONS
Introduc%ion
Councilwoman Monfor MOVED for approval of Ordinance No. 1426-91
and Councilman Smalley SECONDED the motion.
There was no public comment. Mayor Williams reminded Council
that the ordinance is to be introduced, adopted, and made
effective on at this meeting. There was no discussion by
council.
VOTE:
McComsey: Absent
Walker: Yes
Measles: Yes
MOTION PASSSD MNIMOQSLY.
C-9(b). Adoption
Smalley: Yes Williams: Yes
Swarner: Yes Monfor: Yes
Mayor Williams announce the second reading of the ordinance.
• I CITY COUNCIL MEETING 1[I110R88
M11RCff 20p 3991
P71WE 8
XOTZOMI
Councilman Walker MOVED for adoption of Ordinance No, 1426=91.
Councilwoman Swarner BSCONDED the motion.
There were no public or Council comments.
VOT81
MaComsey: Absent Smalley: Yes Williams: Yes
Walker: Yes Swarner: Yes Monfor: Yes
Measles: Yes
MOTION PA888D =NIMOUBLY.
Resolution No. 91-9 - Awarding a Contract for Aviation
Environmental Assessment,
XOT=ONs
Councilman Smalley MOVED for adoption of Resolution No. 91-9 and
Councilman Measles BECONDDD the motion.
There were no public or Council comments. Councilwoman Swarner
requested UMINOUS CONSENT. There were no objections. so
ORDERED.
C-7. Resolution No. 91"10 - Indemnifying William J.
Brighton, City -Manager,, and Keith-Kornelisr Public
Works Director, for any damages in the Case of Denis
Douglas v. City of Kenai, William J. Brighton and Keith
Kornelis.
MOTION s
Councilman Smalley MOVED for adoption of Resolution No. 91-10 and
Councilwoman Swarner BSCONDSD the motion. Councilman Smalley
requested Oft=NeU8 C088ENT, There was no public comment. There
were no objections to the request for unanimous consent. so
ORDERED.
C•e. Resolution No. 91-11 - Transferring $23,000 in the
General Fund for Additional Money in the Shop Budget.
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KENAI CITY COUNCIL MEETING MINUTES
M "Ift" 20, 1991
PAGE 9
MOTION=
Councilman Walker MOVED for approval of Resolution No. 91-11 and
Councilman Smalley 834CONDED the motion. There was no public
comment. There were no objections to the motion. BO ORDffiRED.
BREAD VW TAX= AT 7130 P.M.
BACK TO ORDER AT 8s05 P.M.
I'1'--- I CO NSO- =oNieM12TA$ RN MU
D-i. COUncil on Aging
Councilwoman Swarner reported that the minutes of the last
meeting were included in the packet. The next meeting is set for
April 1, 1991 with the Architect.
D-2, Airport Commission
Airport Manager Ernst reported that the last meeting was
Postponed due to lack of business. The next meeting is set for
April 11, 1991.
Mayor Williams reported that the City sent a check to Moffat Air
Force Base to have the T-33 moved to the gates so that it can be
crated up and brought to Kenai. Upon arrival in Kenai, it will
be placed at the CAP hangar before placement at the Airport
Triangle Park,
D-39 Harbor Commission
Councilman Walker stated that the Commission, at their last
meeting, requested a resolution be brought before Council to
support HB 125 regarding water safety. Also, Commission
discussed "no wake" zone in the harbor. Signs will be placed..
The Coast Guard supports this zone and has agreed to enforce the
rule. The Commission is progressing on the Harbormaster's
Convention. The Commission's next meeting is scheduled for
April 17, 1991.
Public Works Director Kornelis stated that several fish
processors have indicated that they will place the "no.wake"
• signs.
Councilman Walker stated that the Commission needs one member.
aaw►s czar
a�►nes so,
pAas io
COUNCIL MEETING MINQTE8
1991 '
D-4. Library Commission
The meeting was postponed due to lack of business.
D-6. Parks i Recreation Commission
Director McGillivray reported that the minutes from the last
meeting were included in the packet. McGillivray added that he
has examined two types of lockers for the men's locker room. He
believes that the heavy-duty vented would be ideal. Their cost
would be approximately $3,800 for 24 lockers. McGillivray will
check the budget to make sure there is enough funds. Brighton
stated that if there is not enough in the budget, a resolution
will be brought forward.
D-6. Planning a zoning Commission
Councilman Smalley reported that a listing of action taken at the
Commission's meeting of March 13, 1991 was included in the
packet. Smalley also informed Council that the Comprehensive
Plan will be forwarded to Council for approval in the very near
future. PAZ would like to set up a time to review the
Comprehensive Plan with the Council.
Smalley also stated that the Commission is concerned with the
Economic Trends portion of the Comprehensive Plan in regard to
the port and harbor. Smalley suggested that PAZ members visit
with City Manager Brighton and the Harbor Commission. Questions
were asked whether the boat ramp issue is dead and -should it be
mentioned in the plan. Smalley stated to the Commission that it
is not a dead issue.
Smalley reported that a request was made by Steve Peloza to open
an art gallery in old Town across from the Russian Orthodox
Church. Alaska Native artifacts would also be on display and for
sale. The main concern is the lack of parking.
D-7. Miscellaneous commissions and committoea
Beautification Committee - Mayor Williams requested
considerations from Council in regard to the Beautification
Committee. There were none offered. Williams referred to a
memorandum added to the packet regarding the resignation of
Member Rosanna Sheldon from the Committee. Also, the application
of Ron Malston was reviewed by the Council. Williams suggested
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REMI CITY COUNCIL MELTING NINUTES
RCN 20, 1991
BI�48 ll
appointing Nalston to the Committee. There were no objections.
A letter of appointment to the Beaut:t cation Committee is to be
sent to Mr. Malston.
-1• Regular Meeting of Narob d, 1991.
Approved by Consent Agenda.
There was no correspondence.
There was no old Business.
NE1t BUSS BA •
8-1. Hills to be paid, Hills to be Ratified
MOTIONt
Councilman Smalley MOVED to pay the bills and Councilman Measles
s$CONDED the motion. There were no objections to the motion. so
ORDSRSD.
8-2• anrabase Orders Exceeding $1,000
MOTION$
Councilman Measles MOVED to approve the purchase orders exceeding
$1,000 and Councilwoman Swarner saCONDRD the motion. There were
no objections to the motion. 00 ORDERED.
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RNMI CITY CO=CIL MNETING NINOT88
MARCH 20v 1991
WAGN 12
S-30 Ordinance No. 1420-91 - Finding Certain City -owned
Lands are Required for Public Purpose (Tract A,
Mommsen's Addition No. 2)
Approved by Consent Agenda,
8-40 Ordinance No. 1421-91 - Finding Lot 9, Block 2, F.H.O.
Subdivision is not Required for Public Use.
Approved by Consent Agenda,
R-50 Ordinance No. 1422-91 - Increasing Estimated Revenues
and Appropriations by $2,060.00 in the Senior
Citizens - Borough Special Revenue Fund.
Approved by Consent Agenda.
U-6, Ordinance No. 1423-91 - Increasing Estimated Revenues
Appropriations by $1,992 in the General Fund as a
result of donations made to the Parks and Recreation
Department.
Approved by Consent Agenda.
N-7. Ordinance No. 1924-91 - Increasing Estimated Revenue
and Appropriations by $2,500 in the Council on Aging -
Borough Fund for the purchase of dishes for the Senior
Center.
Approved by Consent Agenda,
Nr-8. Ordinance No. 1925-91 - Increasing Estimated Revenues
and Appropriations by $38,295 in the General Fund from
the reserve for athletic expenditures.
Approved by Consent Agenda.
B-9. Approval - Application for Loan* - Lot 6, Block 2,
Fidalgo Commercial Center.
A memorandum from K.Howard was included in the packet which
informed Council that the previous land lease for this property
had been terminated by a Court Order and the property was
returned to the possession of the City. The building is owned by
AIDEA and they requested to lease the land. Their intent is to
sell the building and then assign the land lease to the buyer,
r�
ltENAI CITY COONCIL MEETING MINtTi'88
MARCK 208 1991
PAGE 13
Lee Tim and Terry Wisniewski. The Planning & ZoningComm
approved the lease application at their meeting of Mach 13gsion
1991• Mr. Wisniewski stated that he wants to remodel the
building and use as leased office space.
MOTION:
Councilman Smalley MOVED to approve the lease application for Lot
6, Block 20 Fidalgo Commercial Center Subdivision and Councilman
Measles SECONDED the motion. There were no objections to the
motion. 80 ORDERED.
B-20. Approval - Petition to vacate Ten -Foot Utility
Easement Along Northerly, Easterly, and Westerly
Boundaries of Tract A, Baron Park No. 5, with the City
of Kenai, Section 33, T6N, R11W, S.M.
MOTION:
Councilman Smalley MOVED for approval of the
the utility easement along the northerly, eastPetition erly,and westerl
boundaries of Tract A, Baron Park No, 5
S.M. Councilwoman Swarner dECONDED they section 33, T6N, R11W,y
motion.
Mayor Williams asked why the utility
the time the lot lines were vacated.
Howard stated that in the preliminary
removed. Steps had to be followed to
easement.
V0288
easement was not vacated at
Administrative Assistant
Plat, the lot lines were
remove the utility
There were no objections to the motion. BO ORDERED.
5-11. Diecussioa/Approval - Agreement with REA accordingto
the "Letter of Agreement" submitted by Ron Rainey in a
letter to the City dated March 12, 1991.
MOTZONS
Councilwoman Swarner MOvgD for the
agreement with REA according to the
submitted by Ron Rainey in a letter
1991. Councilman Smalley SECONDED
VNWXNOUB CONSENT 0
City to enter into an
"Letter of Agreement')
to the City dated March 12,
the motion and requested
•Kuhl c:Tx
woes ao,
saa$ 14
COUNCIL MaNTIN0 MI14UT88
1991
City Manager Brighton stated that it is important tc
much confusion will be remedied by this agreement.
is a standoff. This agreement is good for the Citys
note how
Monetarily it
Public Works Director Kornelis added that the agreement will take
a big burden off the City as the City has no way to fix lights.
The City has hired a contractor to work on lights. The agreement
will remove all meters from the lights with the exception of
those on the lift stations. There is a savings to both the City
and HEA. The City would pay only one $11.00 customer charge.
With this agreement, the City will pay approximately $55,680 per
month for about 300 lights. The City has been paying
approximately $55,486 per month for 43 lights. With the
agreement, the City will not be paying a contractor for street
light repairs.
Councilman Walker asked Mr. Rainey (who was in the audience) why
the City does not get a discount for having that many lic4hts.
Mr. Rainey stated that the City is receiving a $10,000 discount
per year, plus the City no longer has to pay maintenance on
lights. The City's savings will be approximately $25,000 per
year. Cost per light is the same for eight lights or 300 lights.
There is a bulk savings to the City because a customer charge for
every light bill, plus a $24.00 meter charge. It costs HEA more
for the maintenance of a street light than the cost of the energy
to the light.
VOTR:
There were no objections to the request for UNANIMOUS CONS MT.
00 ORDRRZD.
H-12. Gases of Chan* and Contests of skill Permit
Application - Kenai Chamber of Commerce.
Approved by Consent Agenda.
H-13. Monte Carlo Permit Application - Kenai Chamber of
Commerce.
Approved by Consent Agenda.
0
MENAI CITY COUNCIL URETING1 MINUTES
XWOR 2 0, 1991
VAGN is
2-016 Mayor
a. Requested that Public Works Director Kornelis gather
costs to place flagpole lights at Triangle Park so that the
amount can be placed in the budget.
b. Announced that ARCO, Marathon, Unocal and Mobile
donated $10,000 for the Kenai Bicentennial Visitors & Cultural
Center for furnishings for the new building, so far KBVCC has
collected approximately $26,000.
City Manager
No report.
I-3. Attorney
Reported that the Dean v. Break trial ended successfully for the
City. The Leigh v. Cfty trial has been postponed by the Court
and no trial date has been set as yet.
=-6. City Clerk
Reported that the trip to Juneau to attend the Clerks Institute
was very interesting and a lot of information was learned and
gathered. Thanked the Council for allowing her to attend and
participate.
=-a. Finance Director
The budget is completed. A copy of the first draft will be
included with the next packet for Council's review. Review to
finalization should take from one month to six weeks.
=-6. Public Works Director
a. This plans and specifications for the chlorination
project at the Sewer Treatment Plant are. available for review.
The bidding date is get for May 15, 1991, A resolution will be
brought to Council for award.
b. Information Item 12 in the packet.reviews progress of
the IN River Mouth Viewing Area." A grant application had
been submitted last year and the City was placed on the recipient
• CAI CITY COONCIL !lSBTIBA MINOTBg
MARCH 20v 1991
PADS 16
list. However, .the State did not have the anticipated funding
from the federal government. The grant application was
resubmitted this year and the City has been told that the grant
will be awarded to us in the amount of $se,0oo.
c. Councilman Smalley asked if the City will be tumbling
back snow into the ditches. Kornelis stated that the crew is
short-handed now, but they will be pushing the berms back.
I-7. Airport Manager
Airport Manager Ernst reported that on February 28, 1991 the
airport had its certification. There were three discrepancies.
one is that some of the trees in the cemetery are within the
transitional zone for the airport. The trees will either have to
be topped or cut down.
Councilwoman Swarner stated that she was upset that the bulk rate
stamp on the Float Plane brochure included in the packet had a
Soldotna permit number. Ernst stated that the mailing costs were
part of the contract with the Eriksen Group and that they were
able to achieve a cheaper price with their bulk rate permit.
= 2t8Cus8ION
s-1. Citizens
Father Targonsky:
a. Asked what progress has been made in regard to the re-
publishing of "The Native, Russian and American Experiences of
the Kenai Area of Alaska." Clerk Freas answered that she had
contacted a few people involved with the original project. She
has heard from two of the persons contacted. One stated that he
did not believe that there was a copyright on the publication.
The original publication was completed with public funds and so
could not be sold. Clerk Freas is awaiting response from another
contact.
b. Requested that the electric pole situated in front of
the church placed on the other side of the road so that the
setting would be more historically accurate. He suggested that
the pole be placed on the other side of the road and connecting
wiring be placed under the road. The church would give
permission for them to cross its property to do this. Mr.
�= GITj ig �1CIL
�kCR rzor
pAdE 3.7
fizz ,,a 11=1MT36
TargonskY •
est withlathe', to Council
this re, u back information may be available.
will discuss i11 bring ions that
Rainey'" T^added that it regard to opt allowance Of frols the
• Rai next meeting a across f
osed to the
at their he was °pp in the building district and
Stated that laced vatiOn
c• ery to be i it in the cOnsoul.d be Very
stated
art gall... • that elieves it woman gmalleY stfe d
pr°po Via belieHe believes
reViewin9
Church• covaercial zurch getting ill will be Tarp belis'VeB
e ch is Oln asked.
not r a to th open. Brighton
distractive rnin9 & Zonin Zo � s g six Manager $r q yard
PThe Historical Zone. •
that the ervation frCCon the parsonage of the care and
request• the Cons removed one been
it to be in cars had been son is repair
other car has
it the junk that his it is running
Tarpons Y stated when
be removing it Local Impr°v em in his
will get UP a is
removed• City can on stabiliZattea that it
- Asked if theer°si on for the LID and
RsipeY to have bankreCtor Kornst- eta
It Di order Works owners to pets
District in pubii�opertY
hloc rhood' the p
,reneich the City.
I ,referable
for
then appr°a to spend on parks.
Council be money Walker finds
J-a• their seems t° roads. afore
ed that a for sereiait takes two tri s be
walx+r " statetc•� but non Sometimes i Yade whatever is
couxth°uses. unacceptable•ew budget should ip-s nt they are not
this totallYplowed• The n manVvOr' egraded, then taken
service, additionaCes are not upgraded, a action
streets are needs t
for road the road 8 8 Citizens• There
needed to on the iCe rink
Y
effective
for th
being for upda Slowly' Z
on roads' I they are workings at least $ .5
- Asked Councilman that Coat wouled rink.
sNarnes stated is-giz
Meer ding anythiing an• olyup rd With
committeeecomm
are not r They are consider ation brought gorwa Williams
million cost inf°� gl-8 (Cou�thoVegaug to not
requested morei before any
ch as Resoluono is difficult f iculet some time
Warner iong ost ingormati It will b
resolutthat cu Yet* stated a land appraisal
funds will be spent.
f
r
•XZNhI CITY COUNCIL MBETIBO MIN0T88
Mi1RC6 20F 1991
Asa is
Swarner stated that there are sales tax delinquencies in Kenai.
Would like the Borough to be encouraged to collect the delinquent
sales tax from those businesses. Finance Director Brown stated
that he attended a meeting with all the City Managers, the
Borough Mayor and Borough Attorney. They discussed the Borough's
collection techniques. He receives a confidential monthly report
from the Borough Attorney of action being taken. Efforts are
being made. The report is available for Council to review in his
office if they so request.
Monfor - Will not be at the April 3, 1991 meeting. Also asked
for update on the customs office proposal. City Manager Brighton
stated that due to changes in the federal law, the office was no
longer needed for Seward and Homer. The proposal died.
Asked Kornelis for more information regarding the bird walk.
Kornelis stated that a grant was set up. The Chamber was to
provide labor and money ($8,000). The City provided the
materials for it. The piling has been placed. The next ,step is
construction. The railroad ties will be placed for the retaining
wall. Chamber is to donate the labor to build the wooden
structures. The prisoners were going to help, but policy has
changed and now they will not be available. The pity crews may
be able to help or if money is available, they will hire people
to do the labor.
Monfor stated that it has taken eight years to get this far on
the project. Kornelis stated is should be completed this year.
ownership was needed in order for the grant to be awarded. That
slowed the process.
Measles - No report.
Smalley - No report.
Williams - Will be meeting with Mark Higgins regarding the Cold
Water Recovery School. There are letters included in the packet
to and from Brad Gilman with additional information.
The Borough is looking at all its taxes and working hard to
Collect. The Borough is planning to assess the airport building
on its value and charge leaseholders personal property taxes for
equipment that the City owns.
Councilman Smalley stated that the Kenai Elementary School will
take $1.5 million to renovate the building. Williams stated that
•
�J
ICBNAI CITY COUNCIL MEETING MINUTES
MARLS 20, 2991
PAGE 19
a vote of the people will be needed to open the building. The
Assembly will have to sell a bond to open the school. It will be
a year from this fall before it is opened.
Williams referred the Council to an AML Legislative Action Alert
letter regarding a statewide teleconference to discuss funding
for municipal assistance, revenue sharing, school debt and senior
citizen programs. Councilwoman Swarner was encouraged to attend.
� �TOURN�t�
MOTION:
Councilman Smalley MOVED to adjourn the meeting and Councilman
Walker SECONDED the motion. SO ORDERBD.
The meeting adjourned at 9:15 p.m.
Minutes transcribed by:
Carol L. Freis, C ty Clerk
(3/28/91)
APPROVED BY COUNCIL