HomeMy WebLinkAbout1991-08-21 Council Minutesis
AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
AUGUBT 21, 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. AMPMED PUBLIC COMMENT (10 minutes)
1. Tom Luny - Alaska Mapping Systems/Atlas Proposition
2. Clarence Ladd - Smoking/Non-Smoking at Senior Center
3. Donna Riddle - Bank Erosion/Angler Drive and the Kenai
River.
C. PUBLIC EEARINa0
1. Ordinance No. 1450-91 - Increasing Estimated Revenues
and Appropriations by $895 in the Senior Citizens -
Borough Special Revenue Fund,
2. Ordinance No. 1451-91 - Increasing Estimated Revenues
and Appropriations by $1,337 in the "Miscellaneous
Older Alaskans Grants" Fund.
3. Ordinance No. 1452-91 - Increasing Estimated Revenues
and Appropriations by $15,705 in the General Fund as a
Result of Two Library Grants,
4. Ordinance No. 1453-91 - Increasing Estimated Revenues
and Appropriations in Three Senior Citizen Funds by a
Total of $40757 .
5. Ordinano• No. 1456-91 - Amending Kenai Municipal Coda
14.20.230(b)(2) Entitled "Home Occupations."
-1-
•
o.
s•
4
F.
g.
8.
�J
6. Resolution No. 91-52 - Transfering $16,383 in the
General Fund for Additional Money for Sidewalks in the
Memorial Park,
7. AeoolUtiom No..91-53 - Transfering $16,000 in the
General Fund for Legal Pees in the City of Kenai/)ISM"
Partnership Litigation,
S, Resolution Noe 93,-54 - Awarding a Contract for Concrete
Sidewalk and Miscellaneous Repairs to Tri-City's
Construction for the Total Amount of $47,493.00.
9oMMzNUM11 oM 112W REPOM
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 August
7, 1991.
20.' *Special
Meeting
of August
12, 1991.
1. Bills to be Paid, Bills to be Ratified
20 Purchase Orders Exceeding $1,000
3. *Ordiaando No. 1444-91 - Amending the Kenai Municipal
Code, Title 7, Chapter 258 Section 090 Entitled, "When,
Voter Ratification Required for Use."
4. *Ordinance No. 1457-91 - Increasing Estimated Revenues
and Appropriations by $5,123 in the General -,Fund for
Library Materials.
-2-
•
6
5. *Ordinance No. 1450-91 -'Increasing Estimated Revenues
and appropriations by $120,000 in the General Fund to
Settle Litigation.
6. *Ordinance Ho. 1459-9l - Amending.Kenai Municipal Code
14.20.106 Entitled, "Variance Permits."
7. *Ordinance No. 1460-91 - Amending Kenai Municipal Code
14,20.150 Entitled, "Conditional Uses."
8. Discussion - Congregate Housing Design
Committee/Requested Additions,
9. Discussion - Change order No. 2/Sewer Treatment Plant,
Explanation for Previous Discussion,
10. Discussion - Kenai Senior Citizens Center, Dining Room
Addition/Carpet Pad Installation.
ram-' . • � �_ i . ,. • � i - � • i -
1.
Mayor
2.
City Manager
3.
Attorney
4.
City Clerk
5.
Finance Director
6.
Public Works Director
7.
Airport Manager
J. Mac —use
1. Citizens (five minutes)
2. Council
-3-
I MS% CITY COUS 1951
ItZOVIAR
A0I11LL1 • Y'AE81DII�d
40
JOBN �•
Qau-lq�
. 7 :29
order at apProXguiiding-
the meetnn��g Kenai City Hail
a or Williams called hambers i
M Y the Coun
p • m • in edge of Alleg lamas.
Awl0
Williams led those assemble in the M
Mayor
A•a• Clerk.
Present were: McComgey.
the City
Ro11 was taker by and Measles.
11 arrived later in the
Williams r Walkers Monf or and gwarner is
Absent was Smalley, the minutes)
meeting as noted in
O changes to the agenda:
A-5' the following
Mayor Williams re�e8ted
MaY Ladd Aggociation
ggMoVLs 8-Z• Clarence Electric
e order to Romero provide electrical
Purchase 335.00 athon R
M•a• of �� 9on Mar
ADDS in the amount to Lift Station
power service cil Meeting of 6/7/91
of the
Coun
Verbatim Minutes park•
regarding Forest Drive
Agenda as amended.
MOTION s royal of 80 Q��YD.
NoVgO for approval.
councilman
McCob eations to the m°tion•
Thera were no o '�
C
A•6• nConsent Agenda*
roved•
o changes to the Agenda was aPP
There Were the Consent g
With the c
onsent of the council.
terns/Atlas proposition
�
Tom Lusx►Y - Alaska MaPping gye
8.1•
Luzny was not present.
•
KENAI CITY
AUGUST 21,
PAGE 2
COUNCIL MEETING
1991
9-2. Clarence Ladd - Smoking/Non-Smoking at Senior Center
Mr. Ladd was removed from the Agenda upon his prior request.
B-3. Donna Riddle - Bank Erosion/Angler Drive and the Kenai
River.
Ms. Riddle stated her address to be 1535 Angler Drive, Kenai,
Alaska. Ms. Riddle stated that she and others on Angler Drive
have been working to acquire a permit for establishing bank
erosion stabilization for three years. They are now in a state
of emergency because her home is nearly falling in the river.
Riddles has spoken with her insurance company. They want a bank
erosion permit before they will allow the moving of the house by
the owners. Riddles has been to other offices to find the
correct procedure. Riddles has been told that she must first get
a declaration from the local government.
Riddles presented Council with a draft "Declaration of Disaster$$
which she received through the Ombudsman from the Department of
Emergency Services. Riddles stated that she is not able to
acquire financing to move the house back without a permit or plan
in place to stabilize the bank.
Counoilmembers Smalley and Ovarner arrived at 7135 p.m.
Riddles stated there are five families involved. Her home is the
first to be affected by the erosion of the bank. Riddles stated
that they must move her home this year. If the house falls in
the river, she will be fined for polluting the river. Riddles
suggested an improvement assessment district in order to
stabilize the bank.
Williams stated that the City has the ability to do an
improvement district, however, the financing may not be able to
be completed this year. Riddles stated that they need to move
the house first and then stabilize the bank. Riddles stated that
she understands that in order to get federal resource monies, the
Governor must declare an emergency.
Brighton asked if the monies from the State/Federal government
are grant or loan monies. Riddles did not know. Brighton
40 referred to AS 26.23.020 which was cited in the Declaration of
Disaster. Brighton asked what the ramifications to the City were
in regard to the statute. Riddles stated she did not know.
KENAI CITY COUNCIL MEETING
AUGUST 21, 1991
PAGE 3
Brighton asked Riddles if her house is insured. Answer was yes,
however, the insurance company will not cover the move without
the declaration of emergency. Brighton stated for discussion,
that it would be cheaper to move the house because the cost of
stabilization will be in the millions of dollars. Riddles stated
that they will have to move the house anyway.
Williams stated that he is not aware of any actions over the
years for declaring an emergency regarding bank erosion.
Williams stated he would like Attorney Graves to review AS
26.23.020 and investigate any ramifications which may affect the
City of Kenai. Then, if there are no adverse ramifications, the
Declaration of Disaster could be signed to assist that particular
area and would not tie the City to matching funds. Williams
suggested to Riddle that she speak to the Borough Mayor's office.
The Borough is the local Office of Emergency
Planning/Coordination Center. Williams stated that if it is
deemed acceptable by Graves, he will sign the declaration and fax
it to the Governor's office.
Smalley suggested that the Municipality of Anchorage be
contacted. They have had some experience with regard to the
funding due to flooding problems.
MOTIONS
Councilman Walker MOVED to sign the Declaration of Disaster and
send to the Governors Office if appropriate and Councilman
MCComsey SECONDED the motion. There were no objections. 8o
ORDERED.
I..TMM Cs PUBLIC HB 1NG
OrdiIIaRCO No. 1450-91 - Increasing Estimated Revenues
and Appropriations by $895 in the Senior Citizens -
Borough Special Revenue Fund.
MOTtONs
Councilman McComsey MOVED for approval of Ordinance No. 1450-91
and Councilman Smalley SECONDED the mots
on.
There were no public or Council comments.
•
KENAI CITY
AUGUST 21,
PAGE 4
VOTE:
COUNCIL MEETING
1991
Swarner: Yes Monfor: Absent Measles: Yes
McComsey: Yes Smalley: Yes Williams: Yes
Walker: Yes
MOTION PABBED UNANIMOUSLY.
C-2• Ordinance No. 1451-91 - Increasing Estimated Revenues
and Appropriations by $1,337 in the "Miscellaneous
Older Alaskans Grants" Fund.
MOTION:
Councilman Smalley MOVED for approval of Ordinance No. 1451-91
and Councilman McComsey SECONDED the motion.
There were no public or Council comments.
VOTE:
Swarner: Yes Monfor: Absent Measles: Yes
McComsey: Yes Smalley: Yes Williams: Yes
Walker: Yes
MOTION PABORD UNANIMOUSLY.
C-3, Ordinance No. 1452-91 - Increasing Estimated Revenues
and Appropriations by $15,705 in the General Fund as a -
Result of Two Library Grants.
MOTION:
Councilman Measles MOVED for adoption of Ordinance No. 1452-91
and Councilman McComsey SECONDED the motion.
There were no public or Council comments.
VOTE:
Swarner: Yes Monfor: Absent Measles: Yes
McComsey: Yes Smalley: Yes Williams: Yes
Walker: Yes
•
MOTION PASSED UNANIMOUSLY.
. KENAI CITY COUNCIL MEETING
AUGUST air 1991
PAGE 5
C-4., Ordinanc6 No. 1453-91 - Increasing Estimated Revenues
and Appropriations in Three.Senior Citizen Funds by a
Total of $4, 757.
MOTIONS
Councilman McComsey MOVED for approval of Ordinance No. 1453-91
and Councilman Smalley SECONDED the motion.
There were no public or Council comments.
VOTE:
Swarner: Yes Monfor: Absent Measles: Yes
McComsey: Yes Smalley: Yes Williams: Yes
Walker: Yes
MOTION PASSED UNANIMOUSLY.
C-5. Orrdinance No. 1456-91 - Amending Kenai Municipal Code
14.20.230(b)(2) Entitled "Home Occupations."
MOTIONS
Councilman Smalley MOVED for adoption of.Ordinance No. 1456-91
and Councilman McComsey SECONDED the motion.
There were no public or Council comments.
VOTES
Swarner: Yes, Monfor: Absent Measles: Yes
McComsey: Yes Smalley: Yee Williams: Yes
Walker: Yes
MOTION PASSED UNANIMOUSLY.
C-6. ROSOIUtiOn No. 91-5E - Transferring $16,383 in the
General Fund for Additional Money for Sidewalks in the
Memorial Park.
Councilman. McComsey suggested a motion to postpone the resolution
in order to.re-bid the work in the spring. Councilwoman Swarner
is
agreed. Councilman Measles suggested the -motion be positive and
Council could fail the resolution and start new in the spring.
•
RENAL CITY COUNCIL MEETING
AUGUST 21, 1991
PAGE 6
MOTION:
Councilman McComsey MOVED for approval of Resolution No. 91-52
and Councilman Measles SECONDED the motion.
Councilman McComsey stated that the bid was very high or the
estimate was not accurate. McComsey suggested investigating the
work again, stating that the work probably could not be done this
year anyway.
Kornelis stated that the other items included in the bid were for
curb and gutter repairs, etc. around town. Brighton added that
it was work that could be postponed until next spring. Kornelis
added that he spoke with the contractor (Tri-City). Tri-City
stated that his bid included $19 400 for the excavation. He
received that cost amount from a subcontractor. Kornelis added
that more excavation is required because of the poor soil. Tie
bar and sand will need to be added before the sidewalks can be
poured.
Williams stated that Council should remember that they had a
previous discussion regarding the value of the park land and
Council placed a 11011 value on the land. Williams did not believe
the cost of the project will be less in the spring. Williams
stated that the real question is whether the work should be done
on low valued land.
Walks
state
water
price
r asked what the bid was for the original work. Kornelis
d he did not know. The original bid included the gazebo and
fountain. Walker stated that he would like to know the
before spending that amount of money.
McComsey asked if the sidewalks were built to the same
specification
s as the new ones are to be built. Kornelis stated
probably not because of the lawn. They had more area in which to
work. McComsey asked if the original sidewalks were built on sand and tie bar. Kornelis stated probably, but not a on
corridor.
Swarner stated that she was not ready to spend twice the amount
estimated for the sidewalks. Swarner suggested
out again in the Spring. McComsey asked again whetherPutting e bid
theoriginal sidewalks were built on sand and tie bar. Kornelis
0
P
•
ZENAI CITY
AUGUST 21,
PAGE 7
COUNCIL MELTING
1991
stated he did not know. McGillivray stated that the original
sidewalks are holding up very well. McGillivray added that the
Parks Department seeded along the sidewalks after the work was
done.
VOTE:
Swarner: No Monfor: Absent Measles: No
McComsey: No Smalley: No Williams: Yes
Walker: No
MOTION FAILED.
Smalley requested that before Spring, Kornelis find out what is
under the original sidewalk concrete (sand and tie bar).
Brighton stated that in the Spring, the City crews may be able to
do the work for less cost.
C-7. Resolution No. 91-S3 - Transferring $15,000 in the
General Fund for Legal Fees in the City of Kenai/MSM
Partnership Litigation.
MOTION:
Councilman Walker MOVED for approval of Resolution No. 91-53 and
Councilwoman Swarner SECONDED the motion. Councilman Mccomsey
requested UNANIMOUS CONSENT.
There were no public or Council comments.
VOTE:
There was no objection to the request for unanimous consent. SO
ORDERED.
C-Se Resolution No. 91-54 - Awarding a Contract for Concrete
Sidewalk and Miscellaneous Repairs to Tri-City's
Construction for the Total Amount of $47,493.00.
MOTION:
Councilman McComsey MOVED for approval of Resolution No. 91-54
and Councilman Smalley SECONDED the motion.
There was no public comment.
0
I-]
v
r�
RENAL CITY COUNCIL MEETING
AUGUST 211 1991
PAGE 8
MOTION:
Councilman Measles MOVED to amend the resolution to change the
amount to $15,110 and Councilman McComsey SECONDED the motion.
Walker requested that the money amount be changed throughout the .
resolution and the reference to sidewalk concrete be removed from
the resolution also. Walker requested the whereabouts of the
repair work.
Measles stated that he agreed to
from all parts of the resolution
throughout the resolution.
delete the "concrete sidewalksn
and the dollar amount be changed
Kornelis stated where the repair work was to be done throughout
the city. They were all separate items on the bid and the
contractor considered the work as a package. Kornelis stated
that he will ask the contractor to honor the bid.
VOTE ON AMENDMENT:
Councilman Measles requested UNANIMOUS CONSENT. There were no
objections. SO ORDERED.
VOTE ON AMENDED MOTION:
Councilman Measles requested UNANIMOUS CONSENT. There were no
objections. SO ORDERED.
Williams stated that if the contractor will not do the work, it
will have to be re -bid. Measles added that it is probably too
late to do the work this year. The curbs, etc. will probably get
torn up from snow blowing. It may be better to wait to do the
work next year. Swarner agreed. Williams noted that there was
no motion for reconsideration.
COUNCILWOMAN MONFOR ARRIVED AT 8:10 P.M.
BREAK: 8112 P.M.
BACK TO ORDER: 8:95 P.M.
O
• xaN►= c=sx
A000sT a i,
P71A8 9
COUNCIL MELTING
1991
Council on Aging
Councilwoman Swarner reported that the ground breaking for the
Congregate Housing Project is scheduled for August 27, 1991 at
11:00 a.m. at the project site. Please RSVP to the Senior Center
if you intend to have lunch at the Center immediately after.the
ceremony.
D-2. Airport Commission
No report.
D-3. Harbor Commission
Councilman Walker stated that the minutes of the previous meeting
were included in the packet. There is still an opening for a
commissioner and an application is included in the packet for
possible placement on the Commission. Williams requested Clerk
Freas to note the application.
D-4• Library Commission
No report.
D-5. Parke i Recreation Commission
McGillivray reported that a meeting was held and the minutes will
be included in the next packet. The Commission made
recommendations to Council in regard to a tent camping area. The
Commission also recommended that the plans for the Forest Drive
Park changes and improvements proceed.
D-6, planning i Zoning Commission
Smalley reported that a vote on reconsideration regardinq a Bed &
Breakfast on Barabara Drive is scheduled for August 28, 1991. A
land lease to Robert Roper and Johnny Jackson was moved for
discussion on August 28. The property Roper and Jackson
requested to lease is near the placement of the proposed new
court house. The Commission felt the property should be
retained. There was a request for rezone for the establishment
is
I
•
i &'
E
KENAI CITY COUNCIL MEETING
AUGUST 21, 1991
PAGE 10
of a dog boarding kennel. The City Attorney has been requested
to give direction to Mr. Johnson in order to utilize the property
for this business by staying within the Code requirements,
Smalley stated that there is an opening on the Commission due to
the resignation of Tom Murphy,
D-7, Miscellaneous Commissions and Committees
No report.
E-1. Regular Meeting of August 71 1991.
Approved by Consent Agenda.
E-24, Special Meeting of August 12, 1991.
Approved by Consent Agenda.
.I.', -am 7:, • CORREBBONDENCE
None.
Z= 02 OLD M-IN SS
None.
: BUerNEW
-1• Bills to be Paid, Bills to be Ratified
MOTION1
Councilman Smalley MOVED to pay the bills and Councilman Walker
SECONDED the motion. There were no objections to the motion. s0
ORDERED.
•
KENAI CITY COUNCIL MBETINo
AUGUST 21, 1991
PAGE it
R-� • Parobase Orderer ,Bx4e441311 $11000
MOTION:
Councilman Measles MOVED for ap roval of Purchase Orders
Exceeding $1,000 with the addition of the purchase order to HEA
in the amount of $7,335 to provide electrical power service to
the lift station on Marathon Road. Councilman Hccomsey BECtineD
the motion. There were no objections to the motion. Bo ORDERED.
R-39 Ordinance No. 1446-91 - Amending the Kenai Municipal
Code, Title 7, Chapter 250 Section 090 Entitled, V@When
Voter Ratification Required for Use." •
Approved by Consent Agenda.
B-49 Ordinance No. 1457-91 - Increasing Estimated Revenues
and Appropriations by $5,123 in the General Fund for
Library Materials.
Approved by Consent Agenda.
8-S• Ordinance No. 1458-91 - Increasing Estimated Revenues
and appropriations by $1200,000 in the General Fund to
Settle Litigation.
Approved by Consent Agenda.
I-6. Ordinance No. 1459-91 r- Amending Kenai Municipal Code
14.20.180 Entitled, IlVariance Permits.„
Approved by Consent Agenda.
N-7 • Ordinance No. 1460-91 -,Amending Kenai Municipal Code
14.20.150 Entitled, "Conditional Uses.11
Approved by Consent Agenda,
M-S, Dieouasion - Congregate.Housing Design
Committee/Requested Additions.
A letter from Livingston/Slone was included in the packet
delineating the items the'Design Committee suggests as additions
. or changes to the Congregate Housing Project.
• KENn►s cxTx cooxcsr, MEETING
AIItiOBT 21, 1991
PAGE sa
Williams stated that he had a discussion with the legislative
delegation. Some believed the monies received from the
legislature should all be spent on the housing project. others
felt that monies left could be reallocated to another project.
Williams suggested that Council review and decide what to do.
Carol Geordge, Design Committee Chair spoke to Council. Geordge
stated that during the design period, the Committee was very cost
conscious. Because the bid came in low, and monies are left, the
Committee reviewed the plan to be sure nothing was missed and to
make suggestions for upgrade for more durability, or less
maintenance requirements, and esthetics.
Williams suggested Council review the list and give a consensus
of whether to do the work or not. The fallowing was decided:
Item 1 - Cedar Siding - Okay
Item 2 - Addition of six more living quarters - No
Item 3 - Automatic doors - Okay (check price)
Item 4 - Headbolt Heaters - Okay (check price)
Item 5 - Kitchen walls - Okay
Item 6 - Landscaping - No
Item 7 - Patio Windscreen - Okay
Item 8 - Radius corners/sink counters - Okay
Item 9 - Third floor common windows - No
Item 10 - Door grille - No- Yes - ewpw I- A"Wet /0M67/w.
Item ll - Furnishings - No
Architect's coordination/presentation trips - Negotiate
Council decided not to go ahead with the addition of the six
units because they wanted to insure enough contingency left for
any additional expenditures which may arise.
Brighton stated that the Council is in a political arena with
this money. senator Fischer indicated to him that he would not
support Ay reallocation of monies left from the project.
Representative Navarre has indicated to Williams that he would.be
willing to reappropriate $600,000 for some other project if there
is a -need. However, no reallocation would be received without.
the approval of the House and Senate. Fischer could create many
problems if reappropxiation is tried. The proposed court house
may not be looked upon favorably by the State if reappropxiation
is requested. The City could lose credibility. Measles stated
that Council is not looking to reappropriate at this time. They
are mainly concerned about having enough money left to furnish
the project upon completion.
saws cxrr
Auaoer ai,
B710E 13
COUNCIL MEETING
1991
Walker stated that he would rather be under budget. Leave the
design at 40 units. Smalley agreed.
Council agreed to leave the design at 40 units and have a safe
contingency. Measles added that Council understands that any
change orders will come before Council for approval. Some.may
not be approved due to costs.
8-9• Discussion - Change order No. 2/Sewer Treatment Plant,
Explanation for Previous Discussion.
Walker stated that he finds the cost figure unacceptable and does
not believe the City should cover the extra money. Williams
stated that the problem is partially due to Paragraph 13. There
is a $70700 error that has been corrected physically.
The inspector for the project, Mr. Kernan was in the audience.
-. Kernan stated the contest is between G&S Construction and the
architect, CHZMHill. Discussion followed regarding the rebar.
Kernan stated that the engineer (Nelson) asked for the most cost
effective procedure, either using #8 rebar or 06 in lieu of #8,
but using two in each place. City gave a directive to the
contractor, through the engineer, to proceed and the price would
be negotiated. Payment does not have to be made at this time.
Smalley asked if a motion was necessary to appropriate the
necessary funds to complete the project and then pursue a
financial liability to find out who was responsible for the
error.
Kornelis stated that the City directed the contractor to get #8
bars. If the directive had not been given, the job would have
been held up. Kornelis suggested Council approve.the change
order in the amount of $7,700 and then pursue who made the error.
MOTION,
Councilman Walker MOVED to table the discussion until such time
thpt the question is resolved between the contractor and
CH MHill. Councilman Smalley SECONDED the motion.
Kernan stated that he did not believe telling the contractor to
•take up the extra cost with the engineer is a good way to
proceed. Kernan stated the City should pursue. The City,
•
r
0
KENAI CITY COUNCIL MEETING
AUGUST 21, 1991
PAGE 14
through the inspector, has given the contractor a directive to
proceed. The contractor has complied by getting the product at
the lowest price he can and doing the work for the lowest price
he can.
Measles stated that either the contractor or CH2mHill made a
mistake. The City did not cause the problem. The purpose of the
motion is to not approve payment until the cause is found.
AttorneyGraves
suggested Council not approve the change order
for $7,700 and direct Graves or Kornelis to ask the contractor
and design engineer who is at fault. Then Council can make a
decision as to who the City may want to pursue.
Measles suggested Council vote on the
direct Administration to deal with it
there is no settlement, the discussion
again.
RESCIND MOTION AND SECOND
change order, fail it, and
the best way it can. If
will come before Council
Councilman Walker rescinded his motion and Smalley rescinded his
second by mutual consent.
MOTION:
Councilman Smalley MOVED to pay the change order of $7;700 to G&S
Construction. Councilman Measles SECONDED the motion.
VOTE:
Swarner: No Monfor: No Measles: No
Mccomsey: No Smalley: No Williams: No
Walker: No
MOTION NAILED UNANIMOUSLY.
Smalley requested Attorney Graves and Public Works Director
Kornelis to review the matter and draft letters to both parties
(G&S Construction and CHZMHill) along the lines of the discussion
this evening.
•
rI
KENAI CITY COUNCIL MEETING
AUGUST 2 i, 1991
PAGE is
2-10. Discussion - Kenai Senior Citizens Center, Dining Room
Addition/Carpet Pad Installation.
MOTION!
Councilwoman Swarner MOVED to reject the installation and require
the carpet be installed properly. Councilman Smalley SECONDED
the motion.
Williams stated that the carpet problem was brought to their
attention the day it was installed. He was told it would work
its way out.
Discussion followed as to who would be paying for the
reinstallment. Brighton asked who the b1spector was. Answer:
Bill Kluge. Brighton referred to Kluge's statement in his letter
(included in the packet) which stated that he will bill the City
at an hourly rate for any more work on the project. Swarner
stated that her motion did not include money for Kluge. Williams
stated that if Kluge designed and inspected the project, he is .
supposed to spend time on the project. Williams suggested Kluge
discuss it with Council.
VOTES
Councilman Walker requested UNANIMOUB CONSENT. There were no
objections. 80 ORDERED.
ITEM Is ADMINISTRATION REPQ-RTB
I-1. Mayor
Williams stated that Ordinance No. 1446-91 was introduced thin
evening. In order to have a public hearing on the ordinance
prior to the issuance of the ballots, it is necessary to have a
special meeting. Williams requested a special meeting to be held
on August 28, 1991 in order to act on the ordinance if Council
chooses. There were no objections to scheduling a special
meeting on August 28, 1991 at 7:00 p.m. in the Council Chambers.
Williams requested that the work session with the Bicentennial
office be changed from September 12, 1991 to immediately after
the Special Council Meeting. There were no objections.
Councilwoman Monfor suggested that the Bicentennial office be
contacted to determine whether this date is acceptable for them.
•
0
KENAI CITY COUNCIL MELTING
AUGUST 21, 1991
PAGE 16
Councilman Measles stated that he would not be
Williams suggested that other work sessions be
Bicentennial office. This work session will b
information, preparing arguments for operation,
discussions later.
Williams noted the letter included in th
representative from the City to be placed
Management Board. Williams will bring a
future.
I-2. city Manager
e
able 1
held
to gi
and i
e
packet reT
on the Kene
name forwara in the
near
Brighton reported that the Borough is having a sale on tax
foreclosed property on October 19, 1991. Some of the properties
include those that the City was unable to sell during its tax
foreclosure sale.
Brighton reported the work on the Kenai River Viewing Area Park
will be done in-house. Brighton warned that many cannery workers
will be utilizing the park as SO of the workers camp there now.
Extra policing may be necessary.
I-3• Attorney
Attorney Graves reported that the Peloza v. Freas hearing is
scheduled for Friday, August 23, 1991 at 3:00 p.m. at the Court
House.
I-4, City Clerk
Clerk Freas reported that Raymond Measles and Harold (Hal)
Smalley filed petitions as candidates for the positions of
councilmember for the October 1, 1991 election.
I-5. Pinsnos Director
Finance Director Brown referred to his information included in
the packet regarding the Upland/Highland Assessment District.
The roll has been filed with the City Clerk. A public hearing
time and place must now be set by Council.
• ssNa►= c:aY
soaves ai,
PADS 17
MOTIONS
COUNCIL MEETING
1993.
Councilman Walker MOVED to set a erolliforearing on Septemberthe
l8, 1991 at
Upland/Highland final assessment
City Hall. Councilman Smalley BECONDED the There wereon. no objections.
Measles requested UNANIMOUB CONBENT.
go ORDERED.
Williams requested vice Mayor Measles preside during the
September 18, 1991 meeting.
I-6. public Works Direotor
Kornelis updated Council on the progress
Williams noted that Woodard Construction
building the Fire Training School. Work
August 24, 1991.
0 I-71, Airport Manager
0
Airport Manager Ernst reported:
a. The allocation of $328,125.00
approved for the purchase of an Aircraft
(ARFF) vehicle for the airport.
of City projects.
was awarded the bid for
is to begin on
in Federal funds has been
Rescue and Fire Fighting
b. Long-term pay parking at the airport is at Day 5. Four
long-term parking permits have been sold. To date, $1,618 has
been received in payments.
A specific area has been set aside for permit parkers. The area
is by the employee parking. There are 18 spaces there. If more
permit parking spaces are required, space will be used along the
fence in the short-term parking area. Councilman Walker asked if
the congestion is being relieved with the program. Ernst.stated
yes.
Councilwoman Monfor thanked Ernst for the curbing at the
facility. All the junk cars are now gonee it is a real benefit
to the City and Ernst's work is appreciated.
Williams stated that there is interest for parking by a local
business also.
• KENAI CITY COUNCIL MEETING
AUGUST 211 1991
PAGE IS
J RXICU8BION
J-1 • Citizens
eetty Warren - Thanked Council for their patience and their
efforts on behalf of the Seniors.
Dwayne Craig - Thanked City Mi
their cooperation with regard
Craig also stated his disapprc
the Forest Drive Park, especiz
tree was 100 years old. There
Junk trees were left. With a
could have been saved. Craig
be tagged prior to cutting and
the area will look like later.
Williams stated that
Meeting in regard t
stated that she was
Swarner referred to
meeting. There were
of the park. It was
cut down.
inager and Police Department for
to the sand dunes and park, etc.
►val for the clear cutting done at
,lly the trees along the bluff. One
were other nice trees cut and some
little bit of work, the nice trees
suggested the next time the trees
take more time to consider what
a verbatim of the August 71 1991 Council
o the park were before the Council. Swarner
also concerned with the tree cutting,
the motion made during the August 71, 1991
lots of trees cut down on the playground and
her impression that other trees would not be
Smalley stated Kornelis and he had a telephone discussion prior
to the cutting. The Council gave Kornelis permission to
implement the plan discussed in an earlier council meeting. The
proposal included removing trees on the bluff in order to seed
for grass. This will provide visibility of the Inlet. Smalley
would have liked the big trees left. The park will look better
when completed.
Kornelis stated that they left trees along the sides of the road.
They cut a swath from the pavilion to the parking lot. Swarner
asked when the project will be completed. Brighton stated that
he stopped the cutting. Brighton wants all the out trees cleared
away and then Council can go in and identify what it wants done.
Kornelis stated that he planned to allow the community to come in
and take away the cut trees for firewood and the City will take
out the brush. A purchase order will probably be in the next
packet for rental of a dozer to remove the stumps. It will be a
few weeks before it will be ready for Council to review. There
will be no need to cut any more trees. Brighton stated that theis
park should be ready for Council review by the first week in
September.
• KEN11I CITY
7►VGQ6T Zip
arms is
COUNCIL MEETING
1991
Swarner reported that there
asphalt patching is needed.
cracks at Lawton and Spur.
J-Z. Council
Malkor - Nothing*
are areas in Inlet Woods where
Williams stated that there are
evarner - a. Asked if something could be put up between the
Bernie Huss trail and the Carr's lot. McGillivray stated that
there is nothing of which he is aware.
b. Asked if the City has a policy regarding placing
"Children at Play" signs. Kornelis answered that they are not a
legal sign recognized by the State.
Monfor - Commented on how nice the Recreation Center looks with
the new paint. Reminded everyone that school starts on Monday.
Drive safely.
Complimented Administration and workers on how good the City
looks.
Measles - Will be out of town August 26, 27, and 28, 1991.
MoComsoy - a. Asked Kornelis if the park light has been
repaired. Kornelis stated that HEA is to fix it.
b. Passed on thanks from the Softball Association to
Council, Recreation Department and especially Dale Baktuit.
Smalley - a. Thanked Kornelis for writing to Borough regarding
the contaminated soil stored at Kenai Elementary.
b. Requested a light at Linwood and Lawton.
Nilliams - a. Attended the Mayor's Conference and AML Board of
Directors meeting in Kodiak. Had interesting conversations
regarding the fishing economy. Also discussed the future
locations for the annual AML Conference. AML would like to break
out of the three-year cycle and would like to make Kenai another
location. It has been suggested that AML Conference be held in
Kenai in 1993. Sufficient housing may be a problem. It was
suggested that councils, clerks, city managers, etc. of the
cities of Kenai, Soldotna, and the Borough host members of other
delegations in their homes.
bpi CITX CO=CIL 11819TIV6
Sy6DeT 21v i981
pA6E 20
until that while he is in Washington,
b. Informed Co Possibility
of Kenai being the Lake
D.C. he will also discuss the p
Clark Headquarters.
The meeting adjourned at 10:25 P•m•
Minutes transcribed by:
0 Caro
0
V-Z =G&Nw
AMOVO Jar ccu14CIL
&f.zl !pCAU:r/
DATE
i