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HomeMy WebLinkAbout2022-10-19 Council PacketKenai City Council - Regular Meeting Page 1 of 3 October 19, 2022 Kenai City Council - Regular Meeting October 19, 2022 ꟷ 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska **Telephonic/Virtual Information on Page 3** www.kenai.city Agenda A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Certification of the October 4, 2022 Election Results a. Swearing in of Elected Officials. (The term of office for those elected during the October 4, 2022 Regular Election begins on Monday, October 24, 2022.) 4. Agenda Approval 5. Consent Agenda (Public comments limited to three (3) minutes per speaker; thirty (30) minutes aggregated) *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. SCHEDULED PUBLIC COMMENTS (Public comments limited to ten (10) minutes per speaker) C. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. Ordinance No. 3318-2022 – Renaming and Amending Kenai Municipal Code Chapter 7.30 Land Sale Permanent Funds to Establish the Kenai Senior Center Cone Memorial Trust and Directing All Proceeds Received as a Residual Beneficiary from the Tamara Diane Cone Testamentary Trust to be Deposited into such Fund. (Administration) 2. Ordinance No. 3319-2022 - Increasing Estimated Revenues and Appropriations in the Kenai Bluff Erosion Capital Project Fund for Construction of the Kenai Bluff Stabilization Project. (Administration) 3. Resolution No. 2022-73 - Authorizing a Construction Contract Award for the Kenai Fire Department (KFD) Flooring Replacement Project. (Administration) E. MINUTES 1. *Regular Meeting of October 5, 2022. (City Clerk) F. UNFINISHED BUSINESS 1. Resolution No. 2022-64 - Approving the Renewal of a Lease Utilizing a Non-Standard Lease Form on Airport Reserve Lands Between the City of Kenai and the Federal Aviation Page 1 Kenai City Council - Regular Meeting Page 2 of 3 October 19, 2022 Administration for the Automated Flight Service Station and Satellite Communication Network Facilities on Lot 7A-1 FBO Subdivision No. 5. (Administration) [Clerk's Note: At the October 5, 2022 City Council Meeting, this Resolution was Postponed to this Meeting; a Motion to Adopt is on the Floor.] G. NEW BUSINESS 1. *Action/Approval - Bills to be Ratified. (Administration) 2. *Ordinance No. 3320-2022 - Accepting and Appropriating a Donation from Hilcorp Energy Company to Assist with the Annual Area-Wide Senior Thanksgiving Dinner. (Administration) 3. Discussion - Cancelling the December 7, 2022 City Council Meeting to Allow for Council Member Travel to Alaska Municipal League Conference. (Knackstedt) 4. Discussion – Supervisory Subcommittee Report on City Manager Recruitment. (Gabriel) 5. Discussion – Scheduling a Work Session with the Kenaitze Indian Tribe. (Administration) H. COMMISSION / COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Committee 7. Mini Grant Steering Committee I. REPORT OF THE MAYOR J. ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk K. ADDITIONAL PUBLIC COMMENTS 1. Citizens Comments (Public comments limited to five (5) minutes per speaker) 2. Council Comments L. EXECUTIVE SESSION M. PENDING ITEMS N. ADJOURNMENT O. INFORMATION ITEMS 1. Purchase Orders Between $2,500 and $15,000. 2. Kenaitze Indian Tribe Donation Letter Page 2 Kenai City Council - Regular Meeting Page 3 of 3 October 19, 2022 The agenda and supporting documents are posted on the City’s website at www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk’s Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk’s Office at 907-283-8231. Join Zoom Meeting OR https://us02web.zoom.us/j/81157086559 Dial In: (253) 215-8782 or (301) 715-8592 Meeting ID: 811 5708 6559 Passcode: 683100 Meeting ID: 811 5708 6559 Passcode: 683100 Page 3 CITY OF KENAI REGULAR ELECTION OF OCTOBER 4, 2022 City of Kenai Certification of Election We, the members of the Kenai City Council, do hereby certify the result of a canvass of the ballots for the Regular Election of October 4, 2022. Absentee (In-Person, By-Mail, By-Electronic Transmission, Personal Needs) and Questioned Ballots Voted 219 Absentee/Questioned Ballots Rejected 12 Absentee/Questioned Ballots Counted 207 Poll Voter Turn Out 946 / 14.95% Total Voter Turn Out 1,153 / 18.22% Number of Kenai Registered Voters 6,329 FOR CITY MAYOR, ONE THREE-YEAR TERM Candidates Polls Absentee / Questioned Total Votes Percentage GABRIEL Sr., Brian G. 645 160 805 70.06% WINGER, Teea M. 295 46 341 29.68% Write-in 3 0 3 .26% FOR CITY COUNCIL, TWO THREE-YEAR TERMS Candidates Polls Absentee / Questioned Total Votes Percentage ASKIN, Victoria J. 454 110 564 32.36% DOUTHIT, Alex N. 558 113 671 38.50% PETTEY, Glenese 394 98 492 28.23% Write-in 15 1 16 .91% ___________________________________________ ___________________________________________ Brian Gabriel, Sr., Mayor Jim Glendening, Vice Mayor ___________________________________________ ___________________________________________ Glenese Pettey, Council Member Henry Knackstedt, Council Member ___________________________________________ ___________________________________________ Teea Winger, Council Member Deborah Sounart, Council Member ___________________________________________ James Baisden, Council Member ATTEST: ___________________________________________ ___________________________________________ Michelle M. Saner, MMC, City Clerk Date X Page 4 CANVASS BOARD ACCOUNTABILITY REPORT Page 2 of 2 PERSONAL REPRESENTATIVE (PR) Location PR Ballots Issued City Hall AVO y KPB AVO \ Kenai No. 1 I Kenai No. 2 I Kenai No. 3 � On the //#I day of � 2022. Print Name Print Name 1.ti.aAtJ.,A. J uy d"-- Print Name Print Name City of Kenai "• Voted PR Ballot Total NO COUNT Total COUNT EnveloRes Returned EnveloRes EnveloRes L/ G L/ ✓ l e-l✓ I er I v- l G) l✓ � Q. e-.,_/' Canvass Board Member Signature �::"'"" Canvass Board Member Signature fl� v� Canvass Board Accountability Report ·1 Comments: A :Oec 6ffife &J e\ee ✓Q S u.-)/'a:,, \\t>t::S P.'=\>oco:±ooJ \ l fu(Y\ ca..¼ t o\Soo.Q ~\ C?JD,)Q>D~es c2 \"'-P @:> J:>o()\Ats u,,)Q.f e w ~ eb/\,'>e\o~es LY\ e '\roc . Page 8 CITY OF KENAI ELECTION SUMMARY REPORT OCTOBER 4, 2022 UNOFFICIAL RESULTS City of Kenai Election Summary Report SUMMARY OF ALL CITY OF KENAI PRECINCTS CITY OF KENAI JURISDICTION WIDE Registered Voters: 6,329 Cards Cast: 1,153 18.22% Kenai City Mayor (Vote for One) Polling Site Absentee / Questioned Total Votes GABRIEL Sr., Brian G. 645 160 805 70.06% WINGER, Teea M. 295 46 341 29.68% Write-in 3 0 3 .26% Kenai City Council (Vote for Two) Polling Site Absentee / Questioned Total Votes ASKIN, Victoria J. 454 110 564 32.36% DOUTHIT, Alex N. 558 113 671 38.50% PETTEY, Glenese 394 98 492 28.23% Write-in 15 1 16 .91% INDIVIDUAL SUMMARY REPORTS BY LOCATION Kenai No. 1 (07-015) Registered Voters: 3,129 Cards Cast: 444 14.19% Kenai City Mayor (Vote for One) Total Votes GABRIEL Sr., Brian G. 298 67.27% WINGER, Teea M. 143 32.28% Write-in 2 .45% Kenai City Council (Vote for Two) Total Votes ASKIN, Victoria J. 206 31.31% DOUTHIT, Alex N. 271 41.18% PETTEY, Glenese 171 25.99% Write-in 10 1.52% Page 9 CITY OF KENAI ELECTION SUMMARY REPORT OCTOBER 4, 2022 UNOFFICIAL RESULTS City of Kenai Election Summary Report Kenai No. 2 (07-020) Registered Voters: 1,724 Cards Cast: 250 14.50% Kenai City Mayor (Vote for One) Total Votes GABRIEL Sr., Brian G. 161 64.92% WINGER, Teea M. 86 34.68% Write-in 1 .40% Kenai City Council (Vote for Two) Total Votes ASKIN, Victoria J. 118 31.55% DOUTHIT, Alex N. 145 38.77% PETTEY, Glenese 108 28.88% Write-in 3 .80% Kenai No. 3 (07-025) Registered Voters: 1,476 Cards Cast: 252 17.07% Kenai City Mayor (Vote for One) Total Votes GABRIEL Sr., Brian G. 186 73.81% WINGER, Teea M. 66 26.19% Write-in 0 0% Kenai City Council (Vote for Two) Total Votes ASKIN, Victoria J. 130 33.42% DOUTHIT, Alex N. 142 36.50% PETTEY, Glenese 115 29.56% Write-in 2 .52% Page 10 CITY OF KENAI ELECTION SUMMARY REPORT OCTOBER 4, 2022 UNOFFICIAL RESULTS City of Kenai Election Summary Report Absentee, Questioned and Personal Needs Cards Cast: 207 Kenai City Mayor (Vote for One) Total Votes GABRIEL Sr., Brian G. 160 77.67% WINGER, Teea M. 46 22.33% Write-in 0 0% Kenai City Council (Vote for Two) Total Votes ASKIN, Victoria J. 110 34.16% DOUTHIT, Alex N. 113 35.10% PETTEY, Glenese 98 30.43% Write-in 1 .31% Page 11 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3318-2022 AN ORDINANCE RENAMING AND AMENDING KENAI MUNICIPAL CODE CHAPTER 7.30 LAND SALE PERMANENT FUNDS TO ESTABLISH THE KENAI SENIOR CENTER CONE MEMORIAL TRUST AND DIRECTING ALL PROCEEDS RECEIVED AS A RESIDUAL BENEFICIARY FROM THE TAMARA DIANE CONE TESTAMENTARY TRUST TO BE DEPOSITED INTO SUCH FUND. WHEREAS, Chester Cone moved to Shungnack, Alaska from Arkansas in 1949 to teach at a Bureau of Indian Affairs school; and, WHEREAS, Chester moved to the Kenai area in 1950 seeking a warmer climate and to work in the commercial fishing industry; and, WHEREAS, in the fall of 1950 Chester sent a one-way ticket and an invitation to his old girlfriend, Mavis Stepp, to move to Alaska; and, WHEREAS, Chester and Mavis were married and in 1957 began homesteading off of what is now Beaver Loop Road; and, WHEREAS, Chester was a business man who formed Better Concrete Corporation and owned and operated Beaver Loop Laundromat and Cleaners; and, WHEREAS, the Cone’s had two children, Tammy and Curtis; and, WHEREAS, Curtis Cone passed on August 19, 1986; and, WHEREAS, the Cone’s established the Tamara Diane Cone Testamentary Trust to provide for Tammy until her passing on July 2, 2022; and, WHEREAS, the Kenai Senior Center was named a residual beneficiary of the Tamara Diane Cone Testamentary Trust and to date has received disbursements from the trust totaling $715,585.23; and, WHEREAS, it is the intent of the City Council to establish a permanent fund with the proceeds and where the fund’s earnings, in excess of inflation, may be appropriated for the acquisition of capital items or capital projects for the Kenai Senior Center; and, WHEREAS, establishment of the Kenai Senior Center, Cone Memorial Trust honors the wishes and legacy of the Cone Family, will provide a lasting benefit to the Kenai Senior Center, and is in the best interest of the City. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, AS FOLLOWS: Section 1. Amendment of Chapter 7.30 of Kenai Municipal Code: That Kenai Municipal Code, Section 7.30 Land Sale Permanent Funds is hereby amended as follows: Chapter 7.30 [L AND SALE] PERMANENT FUNDS Page 12 Ordinance No. 3318-2022 Page 2 of 6 New Text Underlined; [DELETED TEXT BRACKETED] 7.30.005 - General Fund Land Sale Permanent Fund. (a) A separate fund of the City of Kenai is hereby established as the General Fund Land Sale Permanent Fund. The purpose of the fund is to account for the principal proceeds of the sale of City-owned non- trust lands that are not subject to deed or other conveyance restrictions that require the funds be used for specific other uses or benefits (General Fund lands). (b) The General Fund Land Sale Permanent Fund shall be a restricted fund. City Charter prescribes the establishment of a separate City account for the principal proceeds from sales of City-owned, non- trust lands; however, the establishment of the investment guidelines for that account is within the discretion of the Kenai City Council. (c) The net proceeds received by the City on closing sale of non-trust lands shall be deposited in the General Fund Land Sale Permanent Fund. Where notes are taken in payment for General Fund lands, all principal payments on said notes shall be deposited in the General Fund Land Sale Permanent Fund. Interest on notes taken in payment for General Fund lands shall be recorded as investment earnings in the General Fund Land Sale Permanent Fund. (d) Money placed in the General Fund Land Sale Permanent Fund shall not be available for use by the City for any purpose other than for investments in accordance with City Charter and ordinances. (e) Interest or income earned by the General Fund Land Sale Permanent Fund shall be recorded as investment earnings in the General Fund Land Sale Permanent Fund and can be deposited in the General Fund or held in reserve in the fund. The City Council may, by ordinance, transfer funds from the General Fund to the General Fund Land Sale Permanent Fund. After such a transfer, the money will become a part of the General Fund Land Sale Permanent Fund to be used only for the investment purposes for which the fund is established. 7.30.010 - Airport Land Sale Permanent Fund. (a) A separate fund of the City of Kenai is hereby established as the Airport Land Sale Permanent Fund. The purpose of the fund is to account for the principal proceeds of the sale of Airport Land. Airport Lands shall consist of all land owned by the City of Kenai and held by it for the use or benefit of the Kenai Municipal Airport under the terms of the 1963 Quitclaim Deed from United States of America recorded at Book 27, Page 303 at the Kenai Recording District, Kenai, Alaska. Additionally, any other land owned by the City and acquired with airport funds shall be Airport Lands. (b) The Airport Land Sale Permanent Fund shall be a restricted fund. The establishment of the fund known as the Airport Land Sale Permanent Fund is within the discretion of the Kenai City Council. Deed restrictions, Federal regulations and grant assurances require that airport funds be used for the use and benefit of the Kenai Municipal Airport. (c) The net proceeds received by the City on closing sale of Airport Lands shall be deposited in the Airport Land Sale Permanent Fund. Where notes are taken in payment for Airport Lands, all payments on said notes shall be deposited in the Airport Land Sale Permanent Fund. (d) Money placed in the Airport Land Sale Permanent Fund shall not be available for use by the City for any purpose other than for investments in accordance with City ordinances. (e) The City Council may, by ordinance, transfer funds from the Airport Special Revenue Fund to the Airport Land Sale Permanent Fund. After such a transfer, the money will become a part of the Airport Land Sale Permanent Fund to be used only for the investment purposes for which the fund is established. Page 13 Ordinance No. 3318-2022 Page 3 of 6 New Text Underlined; [DELETED TEXT BRACKETED] 7.30.015 - Kenai Senior Center, Cone Memorial Trust Permanent Fund. (a) A separate fund of the City of Kenai is hereby established as the Kenai Senior Center, Cone Memorial Trust Permanent Fund. The purpose of the fund is to account for the proceeds received from the Tamara Diane Cone Testamentary Trust. (b) The Cone Memorial Trust Permanent Fund shall be a restricted fund. The establishment of the fund known as the Kenai Senior Center, Cone Memorial Trust Permanent Fund is within the discretion of the Kenai City Council. Trust language requires the funds be used for the use and benefit of the Kenai Senior Center (c) The proceeds received by the City from disbursement of the trust shall be deposited in the Kenai Senior Center, Cone Memorial Trust Permanent Fund. (d) Money placed in the Kenai Senior Center, Cone Memorial Trust Permanent Fund shall not be available for use by the City for any purpose other than for investments in accordance with City ordinances. 7.30.020 - Investments. (a) The [LAND SALE] Permanent Funds shall be managed by the Finance Director, with the following conditions: (1) The City will contract for the management of the investments for each [LAND SALE] Permanent Fund with one (1) or more professional investment managers with experience handling institutional endowment investments subject to Council approval. (2) The [LAND SALE] Permanent Funds shall be invested in such types of income producing investments as limited by subsection (b) of this section, Authorized Investments for the [LAND SALE] Permanent Funds. The investments for each [LAND SALE] Permanent Fund shall be approved by resolution annually, usually during the City budget process, in the form of an asset allocation plan, with each [LAND SALE] Permanent Fund following the same asset allocation plan. The asset allocation plan shall have specific categories of investments for the funds with percentage targets that allow for reasonable fluctuations above and below the target percentage. The plan will establish benchmarks for evaluating the performance of each investment manager and asset classification. Investments shall be managed such that the target ranges of the asset allocation plan are adhered to. (3) Investments of the [LAND SALE] Permanent Funds will take a conservative posture on derivative securities by recognizing that derivatives may be utilized within investment vehicles as a portfolio management tool to create or enhance exposure to an asset class or implementation strategy while requiring that any embedded leverage created by their use be fully collateralized. Net exposure exceeding the asset value of the investment vehicle is prohibited. Exposure must be net long at all times. (4) All income derived from investment of each [LAND SALE] Permanent Fund, including interest income, realized gains, and undistributed earnings, can be distributed or reinvested into the respective [LAND SALE] Permanent Fund and shall be invested in accordance with subsection (b) of this section, Authorized Investments for the [LAND SALE] Permanent Funds. (5) Appropriations from the Airport Land Sale Permanent Fund may be made as follows: (i) In any fiscal year, the amount available for appropriation for airport operations and capital needs will be based upon the five (5) year average of the fund’s calendar year end market Page 14 Ordinance No. 3318-2022 Page 4 of 6 New Text Underlined; [DELETED TEXT BRACKETED] value. An amount not to exceed three and four-fifths percent (3.8%) of the five (5) year average market value may be distributed if the average market value is less than the fund’s inflation adjusted principal balance. An amount not to exceed four and one-fifth percent (4.2%) of the five (5) year average market value may be distributed if the average market value is greater than the fund’s inflation adjusted principal balance. (6) Appropriations from the General Fund Land Sale Permanent Fund shall be limited to the lesser of the cumulative earnings at calendar year end for the fund or four percent (4%) of the fund’s fair market value as of December 31st of each year. “Cumulative earnings” is defined as the market value at calendar year end minus the fund’s inflation adjusted principal balance. (7) Appropriations from the Kenai Senior Center, Cone Memorial Trust Permanent Fund may be made as follows: (i) In any fiscal year, the amount available for appropriation for Kenai Senior Center capital needs shall be limited to the Funds cumulative earnings at the previous calendar year end for the fund. “Cumulative earnings” is defined as the market value at calendar year end minus the fund’s inflation adjusted principal balance. (b) Authorized Investments for the [LAND SALE] Permanent Funds. (1) Investments authorized by KMC 7.22.030. (2) Corporate obligations of investment-grade quality as recognized by a nationally recognized rating organization. If, after purchase, these obligations are downgraded below investment grade, the obligations shall be sold in an orderly manner within ninety (90) days of downgrading. (3) Domestic equities which, taken as a whole, attempt to mirror the characteristics or replicate the Standard and Poor’s 500 Index or another index of similar characteristics and approved by resolution of the Council as a component of the annual [LAND SALE] Permanent Funds Asset Allocation Plan, including both mutual funds and exchange traded funds (ETFs). (4) Domestic equities which, taken as a whole, attempt to replicate the Standard and Poor’s 400 Mid-Cap Index or another index of similar characteristics and approved by resolution of the Council as a component of the annual [LAND SALE] Permanent Funds Asset Allocation Plan, including both mutual funds and exchange traded funds (ETFs). (5) Domestic equities which, taken as a whole, attempt to replicate the Standard and Poor’s 600 Small-Cap Index or another index of similar characteristics and approved by resolution of the Council as a component of the annual [LAND SALE] Permanent Funds Asset Allocation Plan, including both mutual funds and exchange traded funds (ETFs). (6) International equities which, taken as a whole, attempt to replicate the Financial Times Stock Exchange Developed ex North America Index or another index of similar characteristics and approved by resolution of the Council as a component of the annual [LAND SALE] Permanent Funds Asset Allocation Plan, including both mutual funds and exchange traded funds (ETFs). (7) Equities which, taken as a whole, attempt to replicate the universe of domestic real estate investment trusts as represented by the Standard and Poor’s REIT composite index or another index of similar characteristics and approved by resolution of the Council as a component of the annual [LAND SALE] Permanent Funds Asset Allocation Plan, including both mutual funds and exchange traded funds (ETFs). Page 15 Ordinance No. 3318-2022 Page 5 of 6 New Text Underlined; [DELETED TEXT BRACKETED] (8) Emerging market equities which, taken as a whole, attempt to replicate the Financial Times Stock Exchange Emerging Index or another index of similar characteristics and approved by resolution of the Council as a component of the annual [LAND SALE] Permanent Funds Asset Allocation Plan, including both mutual funds and exchange traded funds (ETFs). (9) Global infrastructure equities which, taken as a whole, attempt to replicate the STOXX Global Broad Infrastructure Index, or a substantially similar index, including both mutual funds and exchange traded funds. (10) Investment grade domestic bonds which, taken as a whole, attempt to mirror the characteristics or replicate the Bloomberg Barclays Aggregate bond index or another index of similar characteristics and approved by resolution of the Council as a component of the annual [LAND SALE] Permanent Funds Asset Allocation Plan, including individual securities, mutual funds and exchange traded funds (ETFs). (11) High yield domestic bonds which, taken as a whole, attempt to mirror the characteristics or replicate the Bloomberg Barclays U.S. Corporate High Yield Very Liquid bond index or another index of similar characteristics and approved by resolution of the Council as a component of the annual [LAND SALE] Permanent Funds Asset Allocation Plan, utilizing mutual funds and/or exchange traded funds (ETFs). (12) Alternative beta funds which, taken as a whole, attempt to provide systematic exposure to trading strategies included in, or similar to, those within the Wilshire Liquid Alternatives Index, or another index of similar characteristics and approved by resolution of the Council as a component of the annual [LAND SALE] Permanent Funds Asset Allocation Plan, utilizing mutual funds and/or exchange traded funds (ETFs) that adhere to the limitations identified in subsection (a)(3) of this section. (c) Officers and employees involved in the investment process shall refrain from personal business activity that could conflict with proper execution of the investment program, or that could impair their ability to make impartial investment decisions. Such employees and officers shall disclose to the City Manager any material financial interests in financial institutions that conduct business with the City and such information shall be kept confidential to the extent otherwise allowed by law. Employees and officers shall subordinate their personal investment transactions to those of the City, particularly with regard to the timing of purchases and sales. A “material financial interest” in an entity is a financial interest of any kind, which, in view of all the circumstances, is substantial enough that it would, or reasonably could, affect the employee’s or officer’s judgment with respect to transactions to which the entity is a party. (d) The Finance Director shall submit to the City Council a quarterly investment report that summarizes recent and anticipated market conditions and that describes the City’s investment portfolio in terms of transactions during the quarter, maturities, risk characteristics, and investment return compared with both benchmark performance returns and with the City’s budgetary expectations. (e) The Finance Director shall establish custody and safekeeping procedures with regard to all investments authorized by this chapter. All such investment securities, or their related collateral securities, shall be either held by the City or by a custodial agent for the City. Section 2. Direct the $715,585.23 received to date and any addition proceed the City receives as a residual beneficiary of the Tamara Diane Cone Testamentary Trust be deposited into and accounted for in the Kenai Senior Center, Cone Memorial Trust Permanent Fund. Page 16 Ordinance No. 3318-2022 Page 6 of 6 New Text Underlined; [DELETED TEXT BRACKETED] Section 3. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 4. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect 30 days after enactment. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 19TH DAY OF OCTOBER, 2022. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Introduced: October 5, 2022 Enacted: October 19, 2022 Effective: November 18, 2022 Page 17 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Terry Eubank, Finance Director DATE: September 29, 2022 SUBJECT: Ordinance 3318-2022 Amending KMC 7.30 to Establish the Kenai Senior Center Cone Memorial Trust. The purpose of this memo is to recommend passage of Ordinance 3318-2022 which will amend KMC 7.30 Land Sale Permanent Funds to establish the Kenai Senior Center Cone Memorial Trust and codify a restriction that cumulative earnings of the fund may only be used for Kenai Senior Center Capital Projects. Cumulative earnings is defined as the market value at calendar year end minus the fund’s inflation adjusted principal balance. In other words, only the investment earnings of the fund less the amount needed to inflation proof the fund, inflation is measured by the annual change in the Anchorage, Alaska Consumer Price Index for All Urban Consumers (CPI-U), may be used for acquisition of capital items or capital projects of the Kenai Senior Center. As a residual beneficiary, the City has received to date $715,585.23 in disbursements from the Tamara Diane Cone Testamentary Trust. The trust was established by the Chester and Mavis Cone for the benefit of their daughter. Tamara Cone passed on July 2, 2022 and the City was named as a 1/3 beneficiary of any remaining trust assets. Chester and Mavis were longtime Kenai residents who homesteaded in the Beaver Loop area of Kenai. Chester and Mavis owned and operated Better Concrete Corporation and the Beave Loop Laundromat and Cleaners. Chester was actively involved in the founding and formation of the City. Establishing the Kenai Senior Center Cone Memorial Trust Permanent Fund will honor Chester and Mavis’s wishes in leaving these funds to the Kenai Senior Center and ensure the lasting benefit of their gift for this and future generations of Kenai residents. Your support for passage or Ordinance 3318-2022 is respectfully requested. Page 18 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3319-2022 AN ORDINANCE INCREASING ESTIMATED REVENUES AND APPROPRIATIONS IN THE KENAI BLUFF EROSION CAPITAL PROJECT FUND FOR CONSTRUCTION OF THE KENAI BLUFF STABILIZATION PROJECT. WHEREAS, the Kenai Bluff Stabilization project has been the number one priority of the City of Kenai for over 30 years; and, WHEREAS, in February of 2022 the project received federal funding in the amount of $28 million; and, WHEREAS, federal funding will cover 65% of the total cost of construction of the Project; and, WHEREAS, the City’s match requirement towards construction of this project is 35%; and, WHEREAS, the City has been pursuing funding for our local match through multiple sources, including the State of Alaska; and, WHEREAS, during the State fiscal year 2022 legislative session, $6.5 million was included in the State capital budget to support the Project; and, WHEREAS, appropriation of this $6.5 million Alaska Legislative Grant will help support the City’s 35% match requirement and is in the best interest of the City. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, AS FOLLOWS: Section 1. That the following budget revision is authorized: Kenai Bluff Erosion Capital Project Fund: Increase Estimated Revenues – State Grants $6,500,000 Increase Appropriations – Construction $6,500,000 Section 2. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 3. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect immediately upon enactment. Page 19 Ordinance No. 3319-2022 Page 2 of 2 New Text Underlined; [DELETED TEXT BRACKETED] ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 19TH DAY OF OCTOBER, 2022. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance: _________________ Introduced: October 5, 2022 Enacted: October 19, 2022 Effective: October 19, 2022 Page 20 MEMORANDUM TO: Mayor Brian Gabriel and City Council Members FROM: Paul Ostrander, City Manager DATE: September 29, 2022 SUBJECT: Ordinance 3319-2022 and Resolution 2022-71 - Kenai Bluffs Stabilization, State of Alaska $6.5 Million Grant ____________________________________________________________________________ This memo is in support of both Ordinance 3319-2022 and Resolution 2022-71, legislation that authorizes the City Manager to execute a grant in the amount of $6.5 million from the Alaska Department of Commerce, Community, and Economic Development, Division of Community and Regional Affairs and appropriates the money into the Kenai Bluff Erosion Capital Project Fund to support construction of the Project. During the last State Legislative Session, the City was successful in getting this grant included in the State’s Capital Budget. This grant is an important component of the City’s required match of 35% of the total cost of the Project. With this grant, the City will have secured the necessary money to meet our required match if the project’s total cost, design and construction, does not exceed $35,000,000. As we approach the completion of the efforts to get this important project built, a summary of the process that the City has navigated over the past 6 years is included for you information. February 17, 2017 – City of Kenai attended the Tentatively Selected Plan (TSP) presentation given by Alaska USACE to the USACE HQ in Washington D.C. Signed Directors Report was scheduled for November 10, 2017. June 10, 2017 – Schedule for Signed Directors Report slipped to April 31, 2018. June 19, 2017 – Draft integrated feasibility report, environmental assessment and draft Finding of No Significant Impact (FONSI) was issued for agency and public comment. July 5/6, 2017 – Public meetings held in Kenai, AK at the City Council Meeting on July 5 and at the Kenai Visitor and Cultural Center in Kenai on July 6. August 22, 2017 – Realization by the USACE that additional federal funding was necessary in the amount of $150,000 for the USACE to meet its 50% funding requirement to complete the Page 21 Page 2 of 4 feasibility report. The City of Kenai provided their full funding amount of $560,000 in February 2016. A congressional reprogramming request was submitted through OMB. February 22, 2018 – OMB approves reprogramming request. The reprogramming request was delayed to the point that authorization for the project – expiring on May 12, 2018 – would lapse prior to Directors Report signature. March 6, 2018 – Letter sent to Committee on Appropriations and the respective Committee Chairs. April 4, 2018 – USACE Alaska District recognizes the need to request a waiver from the Assistant Secretary of the Army of Civil Works to extend the project authorization beyond May 12, 2018, but does not have sufficient funds left to process the waiver. April 12, 2018 – Reprogramming approval signed by Representative Marcy Kaptur and Representative Mike Simpson, appropriating an additional $150,000 of Federal money to the project. April 26, 2018 – Time extension waiver package submitted to USACE HQ. April 31, 2018 – Second scheduled signature date for Directors Report is missed. Because of the significant lapse in project funding, other projects were re-prioritized in front of the Kenai project; hence, the scheduled date for the signed Directors Report is changed to January 23, 2019, to allow time for USACE Alaska District to take the project back up and finalize the feasibility report package. May 11, 2018 – Time extension granted by R.D. James, Assistant Secretary of the Army of Civil Works, increasing the total study time for the Kenai Bluffs Bank Stabilization Feasibility Study from 36 months to 44 months. November 15, 2018 – Final integrated feasibility report and environmental assessment and finding of no significant impact submitted from USACE Alaska District to USACE HQ. January 23, 2019 – Third scheduled signature date for Director’s Report was missed. Re- scheduled for signature in late February. March 1, 2019 – Fourth scheduled signature date for Director’s Report was missed. Re- scheduled for April 30, 2019. April 3, 2019 – Final submittal from USACE Alaska District to USACE HQ of feasibility report. Of note: according to USACE staff, nothing of substance changed from the feasibility report submitted on November 15, 2018 to this final report. April 10, 2019 – Director’s Report was signed by USACE HQ Director Of Civil Works, James C. Dalton, P.E. This was the same day that Senator Murkowski testified in front of the appropriations subcommittee to the Assistant Secretary of the Army (Civil Works), R.D. James and to the Commanding General and Chief of Engineers Lieutenant General Todd Semonite, questioning why the USACE process was so difficult to navigate, using the Kenai Bluffs Stabilization project as an example. Page 22 Page 3 of 4 May 20, 2019 – Request from Alaska District to USACE HQ, signed by Colonel Phillip J. Borders to initiate Preconstruction Engineering and Design (PED) phase for the project with attachments from the City of Kenai including a letter committing the City to fully fund the PED phase at an estimated cost of $1,000,000 and a Resolution from the Kenai City Council stating the same. June 27, 2019 – A Finding of No Significant Impact (FONSI) Was signed by Colonel Phillip J. Borders, eliminating the need to prepare an Environmental Impact Statement. July 31, 2019 – The City sent a request to the USACE Alaska District to complete the Design Agreement. This agreement outlines the responsibilities of the non-Federal sponsor and the USACE during the design phase. September 15, 2020 – It took over 14 months to get the Design Agreement signed. Consistent communication with the USACE and our congressional delegation occurred during the entire period, but what should have been a much quicker turnaround labored for many months – far beyond what was expected or is reasonable. Although the Design Agreement implies that Federal Funding will be provided for the 65% match of the design effort, no Federal funding has been provided to date. February 2021 – The City issued an RFP for the design of the project planning to fund the entire design with City dollars, a $1,000,000 commitment with the intent of being reimbursed the 65% Federal obligation during construction. August 2021 – HDR Engineering begins the design of the project. As the design begins, there is a limited amount of Federal funding that the Alaska District of the Corps of Engineers has to support the efforts of the City during the design process. They are able to provide limited input, putting the City at risk because without Corps oversight, the design effort may not meet Corps requirements in all aspects. This could result in the Corps not accepting all or a portion of the design for construction. Because the Corps signed the Design Agreement in September of 2020, the City was hopeful that the full Federal share of $650,000 would be provided prior to the design effort beginning. Even though no Federal funding occurred, and considering the risks involved, the City strongly felt that it was essential to begin the design effort to keep the project moving forward. December 2021 – At the City’s request, Governor Dunleavy included $6.5 million in State funding to support the City’s efforts in the design and construction of our Project. If the legislature and the voters approve the Governor’s proposed General Obligation Bond, this increases the total amount of match money the City has available to $9.5 million. This would be a sufficient match amount to construct an approximately $27 million project, with $17.5 million in Federal funding. February 2022 – The project received $28 million in Federal funding through the Infrastructure Bill. This funding is sufficient to support a $42 million project, comprised of $28 million in Federal funding and $14 million in local funding. April 2022 – Now with sufficient funding, the Army Corps of Engineers, Alaska District kicks off their full engagement in support of the design efforts of the Project. This engagement will slow the ultimate completion of the design, with design approval expected late in the 2022 calendar year, but will assure that the Project as designed meets the requirements of the Corps. Page 23 Page 4 of 4 June 2022 – Governor Dunleavy signed the State of Alaska Fiscal Year 2023 budget. Included in the capital budget was $6.5 million in support of the Kenai Bluff Stabilization Project. September 2022 – The Federally committed funds of up to $28 million establishes the high end of total Project costs of $42 million. The Project will be funded 65% by the Army Corps of Engineers, and 35% through a local match. Our current construction estimates indicate that it is likely that the Project will not exceed $35 million. The City has secured $9.7 million in State funding, comprised of the $6.5 million that was included in the States fiscal year 2023 Capital Budget and $3.2 million that remains from State grants from 2012 and 2015. The City has also committed $2.55 million from our General Fund that was included in our 2023-2027 Capital Plan. This brings the total amount of secured match that the City has to $12.25 million, sufficient to support a total Project cost of $35 million, matching $22.75 million in Federal funding. Page 24 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI RESOLUTION NO. 2022-73 A RESOLUTION AUTHORIZING A CONSTRUCTION CONTRACT AWARD FOR THE KENAI FIRE DEPARTMENT (KFD) FLOORING REPLACEMENT PROJECT. WHEREAS, a formal Invitation to Bid was released on September 15, 2022 for the Kenai Fire Department Flooring Replacement Project which involves minor asbestos abatement in support of replacing worn out flooring materials with new vinyl composite tile flooring; and, WHEREAS, in an effort to allow for the greatest competition the project elements were split with one bid item covering asbestos abatement and the second bid item covering the flooring replacement; and, WHEREAS, contractors were allowed to bid on one or both items at their discretion; and, WHEREAS, bids were due on October 6, 2022, and the following bids were received by the Public Works Department: Contractor Bid – Abatement Bid – Flooring Total Aurora Flooring LLC $8,000 $52,000 $60,000 Eastside Carpet Co. $23,850 $76,000 $99,850 Alaska Abatement $12,500 - - ; and, WHEREAS, Aurora Flooring LLC was determined to have provided the lowest responsive and responsible bids; and, WHEREAS, sufficient funding resides within the General Fund Public Safety Capital Project Fund, Project Code 289, to cover these costs; and, WHEREAS, the Public Works Department recommends award to Aurora Flooring LLC in the best interest of the City. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. That the City Manager is authorized to execute a Construction Agreement with Aurora Flooring LLC in the amount of $60,000 and to issue a Purchase Order in that same amount with an additional $3,000 project contingency for the processing of potential change orders. Section 2. That this Resolution takes effect immediately upon passage. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 19TH DAY OF OCTOBER, 2022. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Page 25 Resolution No. 2022-73 Page 2 of 2 New Text Underlined; [DELETED TEXT BRACKETED] Michelle M. Saner, MMC, City Clerk Page 26 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Scott Curtin, Director of Public Works DATE: October 11, 2022 SUBJECT: Kenai Fire Department (KFD) Flooring Replacement Project The purpose of this memo is to request council’s approval to award a construction agreement to Aurora Flooring LLC to complete flooring replacements and associated asbestos abatement at the Kenai Fire Department. This work will replace severely worn flooring materials with new. The selections made by the department are as detailed in the photos below. A total of fifteen rooms, hallways and closets are intended to be completed with this project. Primary spaces include all of the Fire Department office spaces, lounge, kitchen and lobby areas. This project was originally funded in Fiscal Year 2022s Capital Improvement Plan at $50,000. With the discovery of asbestos within the project area additional funding was required to complete testing services to identify the locations asbestos was present prior to bidding the work. To date the overall project has received $70,000 in total funding and is expected to be just enough to complete the project. The asbestos to be remediated with this work is primarily located within the drywall mud and flooring mastic in several locations. It should be noted, the only remediation being completed with this project is directly in contact with the proposed work. We are not removing all of the drywall and remediating all of the asbestos within the overall building at this time. That would be a much larger project, significantly more expensive and impactful to Fire Department operations. Flooring work is anticipated to take place over the winter months, once materials and supplies have been sourced and delivered to the project site. As the offices are occupied and in use daily, contractors will only work in half the spaces at a time to allow for furniture to be moved out of rooms in an effort to minimize the overall disruption to staff. This has been a priority project for the department, Council’s support is respectfully requested. Page 27 Page 2 of 2 Page 28 KENAI CITY COUNCIL – REGULAR MEETING OCTOBER 5, 2022 – 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 MAYOR BRIAN GABRIEL, PRESIDING City of Kenai Council Meeting Page 1 of 9 October 5, 2022 MINUTES A. CALL TO ORDER A Regular Meeting of the Kenai City Council was held on October 5, 2022, in City Hall Council Chambers, Kenai, AK. Mayor Gabriel called the meeting to order at approximately 6:00 p.m. 1. Pledge of Allegiance Mayor Gabriel led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Brian Gabriel, Mayor James Baisden Teea Winger Deborah Sounart Glenese Pettey Jim Glendening, Vice Mayor Henry Knackstedt A quorum was present. Also in attendance were: **Silas Thibodeau, Student Representative Paul Ostrander, City Manager Scott Bloom, City Attorney Terry Eubanks, Finance Director Dave Ross, Police Chief Ben Langham, Lieutenant Linda Mitchell, Planning Director Scott Curtin, Public Works Director Lisa List, Public Works Assistant Shellie Saner, City Clerk 3. Agenda Approval Mayor Gabriel noted the following additions to the Packet: Add item F.2. Public Hearing – Resolution No. 2022-64 • Postponement Memo Add item J.3. City Clerk Report • October 4, 2022 Unofficial Results MOTION: Council Member Knackstedt MOVED to approve the agenda with the requested revisions and requested UNANIMOUS CONSENT. Council Member Pettey SECONDED the motion. VOTE: There being no objection; SO ORDERED. 4. Consent Agenda Page 29 City of Kenai Council Meeting Page 2 of 9 October 5, 2022 MOTION: Council Member Knackstedt MOVED to approve the consent agenda. Council Member Baisden SECONDED the motion. The items on the Consent Agenda were read into the record. Mayor Gabriel opened the floor for public comment; there being no one wishing to be heard, the public comment period was closed. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. *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. SCHEDULED PUBLIC COMMENTS 1. Scott Hayes, Executive Director of the Oregon Accreditation Alliance, presented the Kenai Police Department with their first award of Accreditation; he provided an overview of the goals established within the accreditation process. There was discussion regarding this being one step toward building trust in our community; the 106 standards that the Kenai Police Department (KPD) must adhere to in order to maintain accreditation; and that this ensures that KPD Officers know the policies and procedures in place and are in line with best practices established within national standards. C. UNSCHEDULED PUBLIC COMMENTS Susan Smalley addressed the Council regarding her withdrawal as an Election Official; stated that she had never worked an election when a family member was on the ballot, nor did a family member run a write-in campaign while she was working as an official; and if anyone had concerns they could file a complaint with the Division of Elections. Chera Wackler addressed the Council regarding the Peninsula Period Network a 501(c)(3) non-profit; stating it was a community lead volunteer organization dedicated to ending period poverty and reducing trauma associated with not having ready access to safe, hygienic period products; and the goal of the organization was to ensure period products were available in local schools. Marion Nelson provided an update on the Biennial Juried show opening on October 6, 2022 and noted the success of the Harvest Auction. D. PUBLIC HEARINGS 1. Ordinance No. 3317-2022 - Increasing Estimated Revenues and Appropriations in the Airport Fund and Appropriating Funds in the Airport Snow Removal Equipment Capital Project Fund for the Purchase of Snow Removal Equipment Attachments and Installation of a Gate. (Administration) MOTION: Council Member Knackstedt MOVED to enact Ordinance No. 3317-2022. Council Member Baisden SECONDED the motion. Mayor Gabriel opened the floor for public comment. There being no one wishing to be heard, the public comment period was closed. Page 30 City of Kenai Council Meeting Page 3 of 9 October 5, 2022 Clarification was provided that Resolution 2022-67 adopted at the September 21, 2022 meeting authorized the City Manager to execute the grant agreement and this would accept those funds. VOTE: YEA: Pettey, Winger, Baisden, Gabriel, Glendening, Sounart, Knackstedt NAY: None **Student Representative Thibodeau: YEA MOTION PASSED. 2. Resolution No. 2022-70 - Authorizing Changes to the Payment Terms of the Set Net Drive Street Improvement Special Assessment District, the Aliak, Mccollum, Japonski Streets Improvement Special Assessment District, the Thompson Park, Beaver Creek Alaska, Mack, Valhalla Heights and Sunset Rim Subdivisions Street Improvement Special Assessment District, the South Ames Road LID Street Improvement District, and the James Street and Kiana Lane Improvement Special Assessment District in an Effort to Resolve the Remaining Delinquent Accounts of the Districts. (Administration) MOTION: Council Member Baisden MOVED to adopt Resolution No. 2022-70. Council Member Knackstedt SECONDED the motion. Mayor Gabriel opened the floor for public comment. There being no one wishing to be heard, the public comment period was closed. Clarification was provided that liens were in place and this would not forgive the current balance, it would freeze the current balance and discontinue interest and penalty if the property owners entered into an agreement and payment terms. MOTION: Council Member Winger MOVED to amend Resolution No. 2022-70 to include provisions that the first payment was due upon entering the agreement. Vice Mayor Glendening SECONDED the motion. There was discussion regarding requiring a payment upon entering the agreement may be a deterrent for some and that the intent of the ordinance resolve the delinquencies. Council Member Winger requested WITHDRAWAL of the motion to amend, Vice Mayor Glendening CONSENTED to the withdrawal. (KMC 1.15.060(o)) UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. 3. Resolution No. 2022-71 - Authorizing the City Manager to Execute a Grant from the Alaska Department of Commerce, Community, and Economic Development, Division of Community and Regional Affairs for the Kenai Bluff Stabilization Project. (Administration) MOTION: Council Member Baisden MOVED to adopt Resolution No. 2022-71. Council Member Sounart SECONDED the motion. Mayor Gabriel opened the floor for public comment. There being no one wishing to be heard, the public comment period was closed. Clarification was provided that this would authorize the City Manager to execute the grant; the bid process would begin in April 2023; and projected to award in June 2023. Page 31 City of Kenai Council Meeting Page 4 of 9 October 5, 2022 UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. 4. Resolution No. 2022-72 - Authorizing a Budget Transfer on the General Fund Decreasing City Manager Contingency, Increasing Non-Departmental Professional Services, and Authorizing a Change to a Purchase Order to Larson Engineering & Design for Tower Study. (Administration) MOTION: Council Member Knackstedt MOVED to adopt Resolution No. 2022-72. Council Member Baisden SECONDED the motion. Mayor Gabriel opened the floor for public comment. There being no one wishing to be heard, the public comment period was closed. Clarification was provided that this would allow further investigation to determine the structural strength of the guy wire anchor points, which was not included in the original scope of the tower analysis. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. E. MINUTES 1. Joint Work Session of September 21, 2022. (City Clerk) 2. *Regular Meeting of September 21, 2022. (City Clerk) F. UNFINISHED BUSINESS 1. Ordinance No. 3316-2022 - Amending Kenai Municipal Code 14.20.150-Conditional Use Permits, to Further Clarify Roles and Responsibilities of Applicants, the Planning Director, and the Planning Commission in the Conditional Use Process. (Glendening) [Clerk's Note: At the September 21, 2022 City Council Meeting, this Ordinance was Postponed to this Meeting; a Motions to Enact and a Motion to Amend are on the Floor.] Mayor Gabriel opened the floor for public comment. Alex Douthit, Vice Chair of the Planning and Zoning Commission spoke in support of the ordinance, noting that the commission had reviewed it at their last meeting; it defined for new commissioners what they could do and provided more clarification on a few things. There was discussion regarding whether or not the new language clarified what the commission could or could not do; that the ordinance did not change the functions of the code; and that conditional use permits were frequently contested and the additional clarification would be helpful. Jeff Twait, Chair of the Planning and Zoning Commission spoke in support of the ordinance, noting that the ordinance did not change much; he stated concerns regarding some of the proposed language as it may make it easier for individuals to file an appeal. There was discussion regarding the possibility of placing the clarification in a policy rather than code; the need for additional commissioner training and an orientation process for new commissioners; and the training opportunities available at the Alaska Municipal League Conference. There being no one else wishing to be heard, the public comment period was closed. Page 32 City of Kenai Council Meeting Page 5 of 9 October 5, 2022 Council discussion resumed on the motion to Amend Ordinance 3316-2022, Section 1 paragraph 14.20.150(a) to delete the proposed new language. The motion as follows was MOVED by Council Member Knackstedt and SECONDED by Council Member Pettey at the September 21, 2022 City Council Meeting: “Intent. It is recognized that there are some uses that may be compatible with designated principal uses in specific zoning districts provided certain conditions are met. The conditional use permit procedure is intended to allow flexibility in the consideration of the impact of the proposed use on surrounding property and the application of controls and safeguards to assure that the proposed use will be compatible with the surroundings. The Commission may permit this type of use if the conditions and requirements listed in this chapter are met. The conditional uses are listed in the Land Use Table. Before a conditional use permit may be granted, the procedures specified in this chapter must be followed. The grant, denial, modification, or revocation of a conditional use permit is discretionary [BUT MUST BE BASED ON FINDINGS SUPPORTED BY SUBSTANTIAL EVIDENCE AND CITY ORDINANCES].” Council Member Knackstedt requested WITHDRAWAL of the motion to amend, Council Member Pettey CONSENTED to the withdrawal. (KMC 1.15.060(o)) VOTE: YEA: Winger, Baisden, Glendening, Sounart NAY: Gabriel, Knackstedt, Pettey **Student Representative Thibodeau: YEA MOTION PASSED. 2. Resolution No. 2022-64 - Approving the Renewal of a Lease Utilizing a Non-Standard Lease Form on Airport Reserve Lands Between the City of Kenai and the Federal Aviation Administration for the Automated Flight Service Station and Satellite Communication Network Facilities on Lot 7A-1 FBO Subdivision No. 5. (Administration) [Clerk's Note: At the September 21, 2022 City Council Meeting, this Resolution was Postponed to this Meeting; a Motion to Adopt is on the Floor.] Mayor Gabriel opened the floor for public comment. There being no one wishing to be heard, the public comment period was closed. It was noted that the Administration had requested postponement to the October 19, 2022 meeting. MOTION TO POSTPONE: Council Member Knackstedt MOVED to postpone Resolution No. 2022-64 to October 19, 2022. Council Member Baisden SECONDED the motion. UNANIMOUS CONSENT was requested on the motion to postpone. VOTE: There being no objection; SO ORDERED. G. NEW BUSINESS 1. *Action/Approval – Bills to be Ratified. (Administration) Approved by the consent agenda. 2. *Action/Approval – Purchase Orders Over $15,000. (Administration) Approved by the consent agenda. Page 33 City of Kenai Council Meeting Page 6 of 9 October 5, 2022 3. *Action/Approval – Consent to Assignment and Assumption of Lease Agreement of ADL 37765, ATS 770, to TK Enterprises, LLC. (Administration) Approved by the consent agenda. 4. *Ordinance No. 3318-2022 – Renaming and Amending Kenai Municipal Code Chapter 7.30 Land Sale Permanent Funds to Establish the Kenai Senior Center Cone Memorial Trust and Directing All Proceeds Received as a Residual Beneficiary from the Tamara Diane Cone Testamentary Trust to be Deposited into such Fund. (Administration) Introduced by the consent agenda and Public Hearing set for October 19, 2022. 5. *Ordinance No. 3319-2022 - Increasing Estimated Revenues and Appropriations in the Kenai Bluff Erosion Capital Project Fund for Construction of the Kenai Bluff Stabilization Project. (Administration) Introduced by the consent agenda and Public Hearing set for October 19, 2022. 6. Discussion – City Manager Job Description (Mayor Gabriel) Clarification was provided that the Supervisory Subcommittee would review the job description with the Human Resource Director and bring the revisions back to Council for approval. There was discussion regarding an additional two weeks before starting the recruitment process and the upcoming holiday schedule would not provide sufficient time for a new manager to spend some time with the current manager. MAIN MOTION: Council Member Knackstedt MOVED to direct the Supervisory Subcommittee to work with the Human Resource Director on revisions to the City Manager Job Description and to bring the revised job description back at the October 19, 2022 Council Meeting. Council Member Baisden SECONDED the motion. There was discussion regarding using the 2016 job description to initiate the recruitment process and indicate that 2022 job description modifications were pending; the need to establish a salary range and minimum qualifications prior to adverting the position. There was discussion regarding the use of the 2016 job description to initiate the recruitment process and note on the recruitment notice that 2022 job description modifications were pending; the need to establish a salary range and minimum qualifications prior to release of the recruitment notice. SECONDARY MOTION: Council Member Knackstedt MOVED that the recruitment notice be advertised with a salary range of Depending on Experience (DOE). Council Member Baisden SECONDED the motion. UNANIMOUS CONSENT was requested on the secondary motion. VOTE: There being no objection; SO ORDERED. SECONDARY MOTION: Council Member Knackstedt MOVED to amend the primary motion as follows: “Direct the Employee Supervisory Subcommittee to work with the Human Resource Director on revisions to the City Manager job description without further Council approval and bring the revised job description back at the October 19, 2022 Council Meeting.” Council Member Baisden SECONDED the motion. UNANIMOUS CONSENT was requested on the secondary motion. Page 34 City of Kenai Council Meeting Page 7 of 9 October 5, 2022 VOTE: There being no objection; SO ORDERED. Clarification was provided that a yes vote on the primary motion as amended would allow the subcommittee to review and approve the minimum qualifications of the City Manager job description for advertising with a salary range of DOE. SECONDARY MOTION: Council Member Baisden MOVED to authorize the Supervisory Subcommittee to approve the recruitment notice prior to the Human Resource Director releasing it. Council Member Knackstedt SECONDED the motion. UNANIMOUS CONSENT was requested on the secondary motion. VOTE: There being no objection; SO ORDERED. VOTE ON MAIN MOTION AS AMENDED: YEA: Baisden, Gabriel, Glendening, Sounart, Knackstedt, Pettey, Winger NAY: None MAIN MOTION AS AMENDED PASSED UNANIMOUSLY. H. COMMISSION / COMMITTEE REPORTS 1. Council on Aging Council Member Knackstedt reported on the September 29, 2022 Work Session, next meeting October 13, 2022. 2. Airport Commission No report, next meeting October 13, 2022. 3. Harbor Commission No report, next meeting November 7, 2022. 4. Parks and Recreation Commission No report, next meeting October 6, 2022. 5. Planning and Zoning Commission No report, next meeting October 12, 2022. 6. Beautification Committee Council Member Sounart reminded everyone about the Pumpkin Festival scheduled for Saturday, October 8, 2022, next meeting October 11, 2022. 7. Mini-Grant Steering Committee Mayor Gabriel reported that an application had been received and a meeting would be scheduled. I. REPORT OF THE MAYOR Mayor Gabriel reported on the following: • Second Annual Pumpkin drop would be on Saturday. • BDO is currently performing the annual audit. • Attended the Harvest Auction and it was awesome. • Stated his appreciation for all of the Election workers and thanked his supporters. Page 35 City of Kenai Council Meeting Page 8 of 9 October 5, 2022 J. ADMINISTRATION REPORTS 1. City Manager – City Manager Ostrander reported on the following: • Leadership training on Monday and the second session would be on Thursday. • Resignation of the Kenai Chamber of Commerce Director. • Changes to the options for Employee Health Care. • Update on the Spruce Bark Beetle Mitigation RFP. There was discussion regarding street light maintenance; an update on the Dog Park development and ongoing projects in the Public Works Department. 2. City Attorney – City Attorney Bloom – None. 3. City Clerk – City Clerk Saner reported on the following: • October 4, 2022 Unofficial Election Results. • Election night procedures. K. ADDITIONAL PUBLIC COMMENTS 1. Citizen Comments (Public comments limited to (5) minutes per speaker) – None. 2. Council Comments Council Member Pettey noted her attendance at the Harvest Auction; thanked all Election Officials, those who voted and those who helped with her campaign. Council Member Sounart noted that although working as an Election Official was a long day, it was also a great day and that the real work begins after the polls close; and she thanked the Clerk’s Office for their part in the election process. Council Member Winger noted that she worked as a volunteer for the Kenai River Marathon and although it was not a Boston qualifier people still traveled from out of state to participate; reminded everyone of the upcoming fall events; thanked all of the Election Officials; congratulated Alex Douthit on his election; and on behalf of Student Representative Thibodeau she reported that Homecoming week was a success. Vice Mayor Glendening reminisced his time serving on the Council and noted that he was grateful for the opportunity to work with others. Council Member Baisden thanked the Election Officials and those who ran for office; he reported that the Volley Ball Booster raised $16,000 towards fighting cancer. Council Member Knackstedt thanked the Election Officials; he thanked Susan Smalley for her years of service working as an Election Official; and the Planning Commissioners who testified. L. EXECUTIVE SESSION – None. M. PENDING ITEMS – None. N. ADJOURNMENT O. INFORMATIONAL ITEMS 1. Purchase Orders Between $2,500 and $15,000. 2. CIRCAC Director’s Report Page 36 City of Kenai Council Meeting Page 9 of 9 October 5, 2022 There being no further business before the Council, the meeting was adjourned at 9:13 p.m. I certify the above represents accurate minutes of the Kenai City Council meeting of October 5, 2022. Michelle M. Saner, MMC City Clerk ** The student representative may cast advisory votes on all matters except those subject to executive session discussion. Advisory votes shall be cast in the rotation of the official council vote and shall not affect the outcome of the official council vote. Advisory votes shall be recorded in the minutes. A student representative may not move or second items during a council meeting. Page 37 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI RESOLUTION NO. 2022-64 A RESOLUTION APPROVING THE RENEWAL OF A LEASE UTILIZING A NON-STANDARD LEASE FORM ON AIRPORT RESERVE LANDS BETWEEN THE CITY OF KENAI AND THE FEDERAL AVIATION ADMINISTRATION FOR THE AUTOMATED FLIGHT SERVICE STATION AND SATELLITE COMMUNICATION NETWORK FACILITIES ON LOT 7A-1 FBO SUBDIVISION NO. 5. WHEREAS, the lease to the Federal Aviation Administration (FAA) for Automated Flight Service Station (AFSS) and Satellite Communication Network facilities on Lot 7A-1 FBO Subdivision No. 5, expires on September 30, 2022; and, WHEREAS, on June 8, 2022, the FAA submitted an application for a lease renewal of the City owned facility within the Airport Reserve, described as the AFSS, a 10,812 square foot building located on Lot 7A-1 FBO Subdivision No. 5; and, WHEREAS, the proposed lease would be mutually beneficial and would conform with Kenai Municipal Code for zoning, Kenai's Comprehensive Plan, the Airport Land Use Plan, Airport Layout Plan, Federal Aviation Administration regulations, Airport Master Plan, Airport Improvement Program grant assurances, and Airport operations; and, WHEREAS, the City of Kenai did not receive a competing lease application within thirty (30) days of publishing a public notice of the lease application from the FAA; and, WHEREAS, at their regular meeting on September 14, 2022, the Planning and Zoning Commission reviewed the lease application and recommended approval by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. The Council of the City of Kenai approves the attached non-standard space lease form by the FAA for the lease of Lot 7A-1, Block 2, FBO Subdivision, locate within the Airport Reserve, to the FAA for the use of an automated flight service station. Section 2. The City Manager is authorized to execute the lease between the City of Kenai, Lessor, and the FAA, Lessee. Section 3. That this Resolution takes effect immediately upon passage. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 5th DAY OF OCTOBER, 2022. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Page 38 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Max Best, Interim Planning Director DATE: August 15, 2022 SUBJECT: Resolution No. 2022-64 – Approving the Renewal of a Lease on Airport Reserve Lands between the City of Kenai and the Federal Aviation Administration for the Automated Flight Service Station Facility on Lot 7A-1, FBO Subdivision No. 5. The City has received a request for a renewal of the Federal Aviation Administration (FAA) lease of the Automated Flight Service Station (AFSS). The FAA has leased the space for the purpose of operating the AFSS and Satellite Communication Network (SACOM) facilities dating back to 1983. The lease agreement if for Lot 7A-1, FBO Subdivision No. 5, a 3.445 acre parcel the parcel contains the City owned Automated Flight Service Station a 10,812 square foot building. Pursuant to Kenai Municipal Code 21.10.060 Lease application review, notice of the lease application was posted in the Peninsula Clarion and stated competing applications may be submitted for the parcel within 30 -days to the City. The 30 -day window from publication ended on July 16, 2022, and to-date, no competing applications have been submitted to the City. The parcel is within the Airport Light Industrial (ALI) Zone. Pursuant to KMC 14.20.065, the purpose of the ALI Zone is to protect the viability of the Kenai Municipal Airport as a significant resource to the community by encouraging compatible land uses and reducing hazards that may endanger the lives and property of the public and aviation users. The proposed aeronautical use is a permitted and compatible use in the ALI Zone. The Imagine Kenai 2030 Comprehensive Plan outlines goals, objectives, and action items for the City, including this one pertaining to the Kenai Municipal Airport: Objective T- 1: Support future development near or adjacent to the airport when such development is in alignment with the Kenai Municipal Airport's primary mission, "To be the commercial air transportation gateway to the Kenai Peninsula Borough and Cook Inlet." Page 39 Page 2 of 2 The proposed use complies with the Imagine Kenai 2030 Comprehensive Plan by supporting development on lease lots with development that is in alignment with the Kenai Municipal Airport's marketing strategy. Please review the attached materials. Your consideration is appreciated. Attachments: City of Kenai Land Lease Application from FAA 470 N. Willow Street Map & Plat Page 40 Name of Applicant: City:State:Zip Code: City:State:Zip Code: Type of Applicant:…Individual (at least 18 years of age)…Partnership …Corporation … Government …Limited Liability Company (LLC) Other…_________________________________ Legal description of property (or, if subdivision is required, a brief description of property): Does the property require subdivision? (if Yes, answer next questions)…YES …NO 2.If determined it does not, applicant is responsible for all subdivision costs. …YES …NO Initials _______ Initials _______ It is the responsibility of the applicant to cover recording costs associated with lease.Initials _______ Do you have or have you ever had a Lease with the City? (if Yes, answer next question)…YES …NO Request a Lease with an Option to Purchase once development requirements are met?…YES …NO Requested term for Initial Lease or Renewal (based on Term Table, not to exceed 45 years): Requested term for Lease Extension (based on Term Table, not to exceed a total of 45 Years): Extension … … Renewal City of Kenai Land Lease Application Mailing Address: Mailing Address: E-mail: (Optional) 1. Legal or brief description of property leased: …New Lease Requested Starting Date: Property Information and Term Requested Applicant Information Home Phone: Phone Number(s): E-mail: (Optional) Subdivision costs are the responsibility of the applicant unless the City Council determines a subdivision serves other City purposes: Amendment … … Assignment 1. Do you believe the proposed subdivision would serve other City purposes? If an appraisal is required to determine the minimum price on the land, applicant is responsible for the deposit to cover costs associated with appraisal. If a sale is approved, the cost of the appraisal will be either refunded or credited to the applicant. Application for: Work/ Message Phone: Work/ Message Phone: Application Date: Name to Appear on Lease: Phone Number(s):Home Phone: 5/25/2022 Department of Transportation - Federal Aviation Administration 2200 S 216th St Des Moines WA 98198 Federal Aviation Administration 2200 S 216th St Des Moines WA 98198 206-231-3058 7A-l,Block 2 FBO Subdivision No. 5, according to Plat No. 92-60, in the Kenai Recording District, Third Judicial District, State of Alaska. Comprising more or less 3.445 acres, and a 3.214 acre building restr. clear zone easement 7A-l,Block 2 FBO Subdivision No. 5, according to Plat No. 92-60, in the Kenai Recording District, Third Judicial District, State of Alaska. Comprising more or less 3.445 acres, and a 3.214 acre building restriction clear zone easement at 470 North Willow Street, Kenai, Alaska. TBD 10/01/2022 X K(;NAI X )( )( X X Page 41 Do you plan to construct new or additional improvements? (if Yes, answer next five questions) …YES …NO 1. Will the improvement change or alter the use under an existing lease?…YES …NO 2. What is the proposed use of the improvement? 3. What is the estimated value of the improvement? 4. What is the nature and type of improvement? 5. What are the dates construction is estimated to commence and be completed? Estimated Start Date: Estimated Completion Date: Describe the proposed business or activity intended: How does the proposed lease support a thriving business, residential, recreational, or cultural community? …Renewal of an Existing Lease (at least one year of term remaining): Requires new development. Lease Term based on: Estimated cost of new improvements and … Purchase Price (optional) …Renewal of an Expiring Lease (less than one year of term remaining): Does not require new development. Lease Term based on: … Purchase Price … Professional Estimate of Remaining Useful Life …Fair Market Value appraisal and/or … Estimated cost of new improvements (optional) Requested Term for Renewal Based on Term Table, not to exceed 45 Years: Signature:Date: Print Name:Title: For City Use Only: …General Fund …Airport Reserve Land …Airport Fund …Outside Airport Reserve Date Application Fee Received: Account Number: Date Application Determined Complete: 30-Day Notice Publication Date: City Council Action/Resolution: Proposed Use and Improvements (generally, construction must be completed within two years) Submitting an application for a lease does not give the applicant a right to lease or use the land requested in the application. The application shall expire twelve (12) months after the date the application has been made if the City and the applicant have not, by that time, entered into a lease, unless the City Council for good cause grants an extension for a period not to exceed six (6) months. The City has no obligation to amend, renew or extend a lease and may decline to do so upon making specific findings as to why a lease renewal, extension, or amendment is not in the best interest of the City Lease Assignment Only: What is the name of the individual or legal entity the lease is to be assigned? Proposed Use (check one):…Aeronautical …Non-Aeronautical Lease Renewal Only Cori Beekman N/A N/A N/A This space will be used by the Federal Aviation Administration for our Automated Flight Service Station and Satellite Communications Center (currently in place under prior lease with the City of Kenai) FAA is tasked with supporting the safety of the National Airspace. The operations are critical for flight safety in the local area of Kenai as well as for national flights throughout the country. N/A TBD 06/08/2022 RECO CORI A BEEKMAN Digitally signed by CORI A BEEKMAN Date: 2022.06.08 06:30:16 -07'00' X X Page 42 PAYMENTS OVER $15,000.00 WHICH NEED COUNCIL RATIFICATION COUNCIL MEETING OF: OCTOBER 19, 2022 VENDOR PERS HOMER ELECTRIC REBORN AGAIN JANITORIAL INVESTMENTS VENDOR DESCRIPTION PERS ELECTRIC USAGE SEPTEMBER SERVICES DESCRIPTION DEPARTMENT VARIOUS VARIOUS AIRPORT MATURITY DATE ACCOUNT LIABILITY UTILITIES REPAIR & MAINTENANCE AMOUNT AMOUNT 110,987.13 106,651.48 4,231.25 Effect. Int. Page 45 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3320-2022 AN ORDINANCE ACCEPTING AND APPROPRIATING A DONATION FROM HILCORP ENERGY COMPANY TO ASSIST WITH THE ANNUAL AREA-WIDE SENIOR THANKSGIVING DINNER. WHEREAS, annually the Kenai Senior Center hosts a Thanksgiving Dinner that is open to seniors from all over the Central Peninsula; and, WHEREAS, the City has received a donation from Hilcorp Energy Services in the amount of $3,500 for the purchase of food and supplies for the dinner; and, WHEREAS, it is in the best interest of the city of Kenai to accept and appropriate this donation for the purposes described above. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, AS FOLLOWS: Section 1. That the City Manager is authorized to accept a donation from Hilcorp Energy Company in the amount of $3,500 and to expend the donated funds to fulfill the purpose and intent of the donation and this ordinance. Section 2. That the estimated revenues and appropriations be increased as follows: Senior Citizen Special Revenue Fund: Increase Estimated Revenues – Donations $3,500 Increase Appropriations – Congregate Meals – Operating Supplies $2,000 Home Meals – Operating Supplies 1,500 $3,500 Section 3. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 4. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect immediately upon enactment. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 2ND DAY OF NOVEMBER, 2022. ___________________________________ Brian Gabriel Sr., Mayor Page 46 Ordinance No. 3320-2022 Page 2 of 2 New Text Underlined; [DELETED TEXT BRACKETED] ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance: _________________ Introduced: October 19, 2022 Enacted: November 2, 2022 Effective: November 2, 2022 Page 47 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Kathy Romain, Senior Center Director DATE: October 10, 2022 SUBJECT: Ordinance No. 3320-2022 – Hilcorp Energy Services Donation Hilcorp Energy Services has donated $3,500 for the annual Areawide Senior Thanksgiving Dinner to be held on Friday, November 18, 2022. This is the ninth year Hilcorp has provided funding for this event. During the COVID-19 years, we were able to provide curb-side and home-delivered meals. This year we will have in-house dining, as well as curbside and home-delivered meals for this event. The Areawide Senior Thanksgiving Dinner is a tradition that began in 1976. A Homemakers Club provided and served the first meal. From there it grew and has been passed on through Unocal, Agrium, and Marathon Oil and since 2012, Hilcorp has continued the tradition by providing the funding and the volunteers. We are fortunate to live in a community that celebrates the elders who helped make Alaska what it is today. The donation will be used as follows: Congregate Meals – Operating Supplies $2,000 Home Meals – Operating Supplies 1,500 Total Donation $3,500 Thank you for your consideration. Page 48 MEMORANDUM TO: Mayor Gabriel and Council Members FROM: Shellie Saner, City Clerk DATE: October 10, 2022 SUBJECT: Discussion – Cancellation of December 7, 2022 City Council Meeting to Accommodate Alaska Municipal League Conferences Alaska Municipal League (AML) has scheduled its 2022 Annual Local Government Conference in Anchorage for December 7-9. In past years, when AML held their conference in late November, Council’s second meeting in November would often be cancelled to allow Council Members to attend. Our request is for you to consider cancellation of the December 7, 2022 City Council Meeting, to accommodate those Council Members who want to attend this year’s AML Conference. Cancelling this meeting would also help the Clerk’s Office, whose conference ends on Tuesday, December 6th. Pursuant to City Charter, a meeting may be cancelled by a majority of council members for any reason as long as at least twenty (20) regular meetings are held each year and at least one each month. If the December 7th meeting is cancelled, we would still be in compliance with this requirement. Your consideration is appreciated. Page 49 MEMORANDUM TO: City Council Members FROM: Mayor Brian Gabriel DATE: October 10, 2022 SUBJECT: Discussion – Supervisory Subcommittee Report on City Manager Recruitment The Supervisory Subcommittee met on Friday, October 7 and worked with the Human Resources Director on revisions to the City Manager job description and approved the recruitment notice. The revised job description and recruitment notice are attached. The position was advertised on the City’s Job Opportunities page on October 10, 2022 with a closing date of October 28, 2022. Additional advertising will be accomplished through the Peninsula Clarion, Anchorage Daily News, Alaska Municipal League, International City & County Manager’s Association, Alaska Job Center, and the City of Kenai – Government Facebook page. If there are no objections from the City Council, the proposed schedule for recruitment is as follows: October 10 – October 28 Receive Applications October 19, Regular Council Meeting Election Results Certified (new terms begin 10/23/22) Discussion Item – City Manager Recruitment October 19 – October 28 Subcommittee Develops Recommended Interview Questions and Applicant Screening Process November 2, Regular Council Meeting New Supervisory Subcommittee Selected Council May Convene into Executive Session to Finalize Interview Questions and Applicant Selection Process November 3 – November 10 Subcommittee Develops Top Candidate List and Delivers All Applications to Council November 10, Special Meeting Council Selects Top Candidates for Interviews Council May Convene into Executive Session November 17/18, Special Meeting Council Conducts City Manager Applicant Interviews Council May Convene into Executive Session to select a candidate This schedule may be modified to accommodate additional interviews and selection of finalist contingent upon reference and background checks. Attached: City Manager Job Description, City Manager Job Posting Page 50 CITY OF KENAI CITY MANAGER TITLE: CITY MANAGER SUPERVISOR: CITY COUNCIL NO. SUPERVISED: 110 - 125 NORMAL HOURS/WK: 40 SERVICE TYPE: EXEMPT GENERAL DESCRIPTION The City Manager serves as the Chief Administrative Officer of the City of Kenai and is appointed by and reports to the Mayor and the City Council. The City Manager performs all duties and assumes all responsibilities required by Alaska Statutes, the City Code and the Charter of the City of Kenai and works with the broadest level of independence. This position requires daily contact with elected, administrative, federal, state and local officials, as well as the public. ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Plan, direct, coordinate, and administer the activities of all departments in carrying out the requirements of City ordinances, rules, regulations, and policies of the City Council. 2. Appoint, supervise, evaluate, discipline, or terminate, all directors, or heads of administrative departments and all other administrative officers and employees of the City in accordance with City personnel policies. 3. Administer the City’s personnel program, supervise, directly or indirectly, all administrative departments, agencies, officers, and employees of the City. 4. Prepare an annual budget and submit it to the Council, be responsible for budget administration after appropriations are made, and recommend to the Council any necessary changes in the estimates and appropriations. 5. Submit a report to the Council at the end of the fiscal year on the finances and administrative activities of the City for the preceding year; report regularly to Council concerning the status of all assignments, projects, and functions of the City. 6. Keep the Council advised of the financial condition and future needs o f the City, and make such recommendations on matters of policy and other matters to the Council as necessary. 7. Hold staff meetings with all department heads to insure adequate cross - communication between the departments and the City Manager as relates to c urrent and pending actions of the City. In addition, in preparing annual budgets, include informational input from all department heads. Page 51 8. Work through duly elected appointees/ representatives of the Planning Commission (City of Kenai and Kenai Peninsula Borough) and the Borough Assembly, so that all matters relating to those bodies may be addressed as a unified City action. 9. Keep an active checklist of Council questions and problems and attempt to answer or dispose of the same as prioritized by the Council. 10. Present all lease applications to the City Council. Where applicable, the applications will first be presented to the Kenai Planning Commission for its consideration. 11. Enter into contracts and purchase agreements not to exceed the amount authorized by the Council or by City Code. 12. Act as the Council’s representative before any body, assemblage, or business meeting not within the boundaries of the City of Kenai. 13. Submit proposed ordinances and resolutions. 14. Administer oaths of office and affirmations in any matter pertaining to the affairs and government of the City. 15. Have regular, reliable, and predictable attendance at work. 16. Perform other related duties as requested by the City Council or as required by law. MINIMUM QUALIFICATIONS 1. Bachelor’s degree in public administration or an equivalent combination of experience and training providing at least five (5) years of high level administrative and/or management experience requiring independent judgment and initiative, preferably in the area of municipal government. 2. Possess or obtain a valid Alaska driver’s license within thirty (30) days of employment and prior to operating a City vehicle. Applicants will be required to submit a Division of Motor Vehicles record upon request. 3. The applicant (or employee after hire) must pass a background check, including but not limited to a criminal background check and credit report in accordance with the Fair Credit Reporting Act (FCRA). 4. The employee must be available to work varying schedules including weekend s, evening, and holidays and the may be asked to respond to emergency call outs when available. Page 52 5. At the time of appointment, the applicant need not be a resident of the City or State; but, the employee must reside with the City while serving as City Manager. WORKING ENVIRONMENT The work environment is typically in an indoor office and community room setting, adequately heated, lighted, and ventilated. The City Manager must work during daytime and nighttime hours. The employee must attend public meetings, often at night. The appointee must occasionally travel to other areas in the community, particularly public office buildings. PHYSICAL DEMANDS While performing the duties of this job, the employee is regularly required to communicate orally and to use hands dexterously to operate office equipment (e.g., computers, telephones, photocopiers, keyboards, scanners, and other general office equipment). The employee must be able to communicate orally in person and on th e telephone. The employee is frequently required to sit for long periods of time and is occasionally required to stand, walk, stoop, bend, crouch, lift, and reach with hands and arms. The employee must occasionally transport up to 40 pounds. Specific vision abilities required include close vision and ability to adjust focus. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. MISCELLANEOUS INFORMATION The City of Kenai is an equal opportunity employer. Employment is based on qualifications free of personal and political considerations, with equal opportunity for all with no discrimination on the basis of race, color, religion, sex, national origin, age, disability, marital status, changes in marital status, pregnancy, parenthood, genetic information or any other basis prohibited by law. Page 53 CITY OF KENAI invites applications for the position of: City Manager SALARY:$125,000.00 - $165,000.00 Annually DEPARTMENT:Administration OPENING DATE:10/10/22 CLOSING DATE:10/28/22 05:00 PM JOB DESCRIPTION: The City Manager serves as the Chief Administrative Officer of the City of Kenai and is appointed by and reports to the Mayor and the City Council. The City Manager performs all duties and assumes all responsibilities required by Alaska Statutes, the City Code and the Charter of the City of Kenai and works with the broadest level of independence. This position requires daily contact with elected, administrative, federal, state and local officials, as well as the public. Established in 1960, the City of Kenai (population 7,742, 29 square miles) is located on the Kenai Peninsula where the world-famous Kenai River meets the Cook Inlet. Kenai’s history, community, location, outdoor recreational opportunities, and diverse economy have proven Kenai as the Heart of the Kenai Peninsula. For more information on the City of Kenai, visit www.kenai.city or the city-affiliated website, www.ilovekenai.com ESSENTIAL DUTIES AND RESPONSIBILITIES: 1. Plan, direct, coordinate, and administer the activities of all departments in carrying out the requirements of City ordinances, rules, regulations, and policies of the City Council. 2. Appoint, supervise, evaluate, discipline, or terminate, all directors, or heads of administrative departments and all other administrative officers and employees of the City in accordance with City personnel policies. 3. Administer the City's personnel program, supervise, directly or indirectly, all administrative departments, agencies, officers, and employees of the City. 4. Prepare an annual budget and submit it to the Council, be responsible for budget administration after appropriations are made, and recommend to the Council any necessary changes in the estimates and appropriations. 5. Submit a report to the Council at the end of the fiscal year on the finances and administrative activities of the City for the preceding year; report regularly to Council concerning the status of all assignments, projects, and functions of the City. 6. Keep the Council advised of the financial condition and future needs of the City, and make such recommendations on matters of policy and other matters to the Council as necessary. 7. Hold staff meetings with all department heads to insure adequate cross-communication between the departments and the City Manager as relates to current and pending actions of the City. In addition, in preparing annual budgets, include informational input from all department heads. 8. Work through duly elected appointees/ representatives of the Planning Commission (City of Kenai and Kenai Peninsula Borough) and the Borough Assembly, so that all matters relating to those bodies may be addressed as a unified City action. 9. Keep an active checklist of Council questions and problems and attempt to answer or dispose of the same as prioritized by the Council. Page 54 10. Present all lease applications to the City Council. Where applicable, the applications will first be presented to the Kenai Planning Commission for its consideration. 11. Enter into contracts and purchase agreements not to exceed the amount authorized by the Council or by City Code. 12. Act as the Council's representative before any body, assemblage, or business meeting not within the boundaries of the City of Kenai. 13. Submit proposed ordinances and resolutions. 14. Administer oaths of office and affirmations in any matter pertaining to the affairs and government of the City. 15. Have regular, reliable, and predictable attendance at work. 16. Perform other related duties as requested by the City Council or as required by law. MINIMUM QUALIFICATIONS: 1. Bachelor's degree in public administration or an equivalent combination of experience and training providing at least five (5) years of high level administrative and/or management experience requiring independent judgment and initiative, preferably in the area of municipal government. 2. Possess or obtain a valid Alaska driver's license within thirty (30) days of employment and prior to operating a City vehicle. Applicants will be required to submit a Division of Motor Vehicles record upon request. 3. The applicant (or employee after hire) must pass a background check, including but not limited to a criminal background check and credit report in accordance with the Fair Credit Reporting Act (FCRA). 4. Employee must be available to work varying schedules including weekends, evening, and holidays and the may be asked to respond to emergency call outs when available. 5. At the time of appointment, the applicant need not be a resident of the City or State; but, the employee must reside with the City while serving as City Manager. SUPPLEMENTAL INFORMATION: All applicants are required to submit a resume and cover letter as attachments to their application. Please note the essential duties and responsibilities listed are not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may be added, removed or changed at any time with or without notice prior to employment. This is an appointed position with health and retirement benefits. The successful candidate must be willing to enter into an employment agreement for a minimum of three (3) years with the salary and terms and conditions of employment negotiated with the City Council. The applicant pool acquired during this recruitment may be used for up to ninety (90) days after this recruitment closes. Applications may be subject to public disclosure. APPLICATIONS MAY BE FILED ONLINE AT: http://www.kenai.city 210 Fidalgo Ave Kenai, AK 99611 (907) 283-8242 ccunningham@kenai.city Position #00187 CITY MANAGER CC City Manager Supplemental Questionnaire *1.Have you carefully read the minimum qualifications for this position, and do you certify that you possess the required education and/or experience to meet the minimum qualifications? Yes No *2.To complete your application for this position a cover letter is required. Have you attached the required cover letter? Failure to submit a cover letter may lead to a determination your application is incomplete and removal from consideration for this position with the City of Kenai. Page 55 Yes No * Required Question Page 56 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council FROM: Paul Ostrander, City Manager DATE: October 19, 2022 SUBJECT: Discussion - Work Session with Kenaitze Indian Tribe, Tribal Council The Kenaitze Indian Tribe and City Administrations have been working to strengthen the relationship between the two organizations. Through discussions with their Executive Director, Peter Evon, the topic of a joint work session was suggested. The purpose of a joint work session would be to provide an opportunity for the Tribal Council and City Council to discuss items that are important to their organizations and explore ways they could partner on future projects. Administration is recommending November 2, 2022 for the work session. November 2 coincides with a Tribal Council meeting that ends at 4 pm that day, so a work session just prior to the regularly scheduled City Council meeting from 4:45 to 5:45 should work well for their Council Members. Work sessions have already been scheduled to be held just prior to the regularly scheduled City Council meetings to discuss the 2024-2028 Capital Improvement plan on November 16, 2022 and for a budget goals work session on December 21, 2022. Administration is respectfully requesting Council to schedule a joint work session with the Tribal Council from 4:45 to 5:45 on November 2, 2022. Page 57 KENAI PLANNING & ZONING COMMISSION – REGULAR MEETING OCTOBER 12, 2022 – 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 CHAIR JEFF TWAIT, PRESIDING Planning & Zoning Commission Meeting Page 1 of 3 October 12, 2022 MINUTES A. CALL TO ORDER A Regular Meeting of the Kenai Planning & Zoning Commission was held on October 12, 2022, in City Hall Council Chambers, Kenai, AK. Chair Twait called the meeting to order at approximately 7:00 p.m. 1. Pledge of Allegiance Chair Twait led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Commissioners present: J. Twait, A. Douthit, G. Woodard, V. Askin, J. Halstead, G. Greenberg, D. Fikes Commissioners absent: None. Staff/Council Liaison present: Planning Director L. Mitchell, Vice Mayor J. Glendening, Deputy Clerk M. Thibodeau A quorum was present. 3. Agenda Approval MOTION: Commissioner Halstead MOVED to approve the agenda as presented. Commissioner Askin SECONDED the motion. There being no objection; SO ORDERED. 4. Consent Agenda MOTION: Commissioner Halstead MOVED to approve the consent agenda. Commissioner Woodard SECONDED the motion. There being no objection; SO ORDERED. *All items listed with an asterisk (*) are considered to be routine and non-controversial by the Commission and will be approved by one motion. There will be no separate discussion of these items unless a commission 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. 5. *Excused Absences – None. B. APPROVAL OF MINUTES 1. *Regular Meeting of September 14, 2022 Approved by the consent agenda. C. SCHEDULED PUBLIC COMMENTS – None. Page 58 Planning & Zoning Commission Meeting Page 2 of 3 October 12, 2022 D. UNSCHEDULED PUBLIC COMMENTS – None. E. CONSIDERATION OF PLATS – None. F. PUBLIC HEARINGS – None. G. UNFINISHED BUSINESS – None. H. NEW BUSINESS 1. Action/Approval – Approving a time extension for the finalization of Beaver Loop Acres Addition No. 2 Preliminary Plat. MOTION: Commissioner Askin MOVED to approve a time extension for the finalization of Beaver Loop Acres Addition No. 2 Preliminary Plat. Vice Chair Douthit SECONDED the motion. Director Mitchell provided a staff report noting that the preliminary plat had originally been approved in 2020 with an expiration timeframe of two years; the applicant had asked for a time extension to finalize. She explained that the Kenai Peninsula Borough would not typically approve a time extension request without approval from the Kenai Planning & Zoning Commission, but they made an exception and conditionally approved it due to time constraints on the plat expiration. VOTE: YEA: Askin, Woodard, Douthit, Fikes, Greenberg, Halstead, Twait NAY: None. MOTION PASSED UNANIMOUSLY. I. PENDING ITEMS – None. J. REPORTS 1. City Council – Vice Mayor Glendening reported on the actions of the October 5, 2022 City Council Meeting. 2. Kenai Peninsula Borough Planning – Commissioner Fikes reported on the actions of the October 10, 2022 Kenai Peninsula Borough Planning Meeting. 3. City Administration – Planning Director Mitchell reported on the following: • Planning Department is fully staffed; she and Planning Assistant Karrie Barone both began working with the City within the past few weeks. • Anticipates future work sessions which will look at administrative Planning processes and the role of the Commission. • Working on a special project to finalize the Land Management Plan. • Sent out reminders for Conditional Use Permit annual reports. • The Planning Department has 11 active applications and 10 open code-enforcement cases. K. ADDITIONAL PUBLIC COMMENTS – None. L. INFORMATION ITEMS – None. M. NEXT MEETING ATTENDANCE NOTIFICATION 1. Next Meeting Date: October 26, 2022 Page 59 Planning & Zoning Commission Meeting Page 3 of 3 October 12, 2022 N. COMMISSION COMMENTS & QUESTIONS Commissioner Woodard congratulated the City Council election winners and retirees. Commissioner Askin reported feedback from the public regarding an applicant whose permit had been denied. Congratulated Commissioner Douthit and Vice Mayor Glendening. Commissioner Halstead noted that it had been a privilege working with Commissioners Askin and Douthit, and will be great additions to the City Council; congratulated Vice Mayor Glendening on his retirement. Commissioner Greenberg congratulated the City Council election winners, Planning Director Mitchell and Vice Mayor Glendening. Commissioner Fikes congratulated Vice Mayor Glendening on his retirement, and looks forward to hearing from him in the future. Vice Chair Douthit noted that it will be his last meeting; congratulated Commissioner Askin and Vice Mayor Glendening. Noted that he looks forward to working with Planning Director Mitchell. Chair Twait noted that he is looking forward to filling the Commission vacancies and working with Planning Director Mitchell. O. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 7:36 p.m. Minutes prepared and submitted by: ____________________________ Meghan Thibodeau Deputy City Clerk Page 60 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Eland Conway, Airport Manager DATE: October 12, 2022 SUBJECT: Kenai Municipal Airport (ENA) Mid-Month Report Enplanements Rebounding from a decline in July and August, enplanements are up 4.62% YOY for the month of September. ENA enplanements continue to trend upward toward pre-pandemic levels up 10% YTD compared to 2021. Parking Revenue Parking revenue continues to perform strong YOY, up 21% in the month of September, and up 40% YTD compared to 2021. Page 61 Airport Mid-Month Report Page 2 of 2 ENA Snow Fighters Annually, ENA supplements the depth of our Team of Snow Fighters with seasonal operators and temporary call-in equipment operators. The Airport has extended conditional offers to seven temporary equipment operators—six are returning Veteran Snow Fighters. The Airport will also benefit from two returning seasonal operators. These positions are a critical part of keeping the airport safe, open and operating throughout the winter season. For Lease Suite 120, in the Kenai Municipal Airport's newly renovated terminal features modern Class A+ commercial/retail/professional space. This space garners the most exposure on the Kenai Peninsula—more than 180,000 passengers pass through the Kenai Municipal Airport annually. Suite 120 Features » 300 square feet » 100% generator backup power » Includes all utilities » Convenient » FREE Employee Parking To learn more, visit https://bit.ly/Suite120 Page 62 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager THROUGH: Dave Ross, Police Chief FROM: Jessica “JJ” Hendrickson, Animal Control Chief DATE: October 2, 2022 SUBJECT: September 2022 Monthly Report This month the Kenai Animal Shelter took in 57 animals. Animal intake and disposition: DOGS: INTAKE 29 DISPOSITION 19 Waiver 7 Adopted 5 Stray 10 Euthanized 3 Impound 1 Claimed 9 Protective Custody 1 Field Release 1 Quarantine 1 Transferred 1 Microchips 8 Other Dispositions Other Intakes 1 CATS: INTAKE 26 DISPOSITION 26 Waiver 10 Adopted 21 Stray 16 Euthanized 2 Impound 0 Claimed 3 Protective Custody 0 Field Release Quarantine 0 Transferred Page 63 Page 2 of 2 7 Animal dropped with After Hours (days we are closed but cleaning and with KPD) 25 Animals are known borough animals 14 Animals are known City of Kenai 10 Animals are known City of Soldotna 1 Animals from unknown location 26 Field Investigations & patrols 6.20 Volunteer Hours Logged 2 Citations 0 Educational Outreach Statistical Data: 539 2020 YTD Intakes 459 2021 YTD Intakes 366 2022 YTD Intakes Microchips 0 Other Dispositions 0 Other Intakes 0 0 OTHER ANIMALS: INTAKE 2 DISPOSITION 0 Guinea Pig 2 Chinchilla 0 Rabbit 0 Rabbit 0 Other 0 Guinea Pig 0 DOA: 10 OTHER STATISTICS: Dog 9 Licenses (City of Kenai Dog Licenses) 6 Cat 1 Rabbit 0 Page 64 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Lana Metcalf, Controller DATE: October 12, 2022 SUBJECT: Finance Department, October 2022 Mid-Month Report Auditors completed their fieldwork on October 6th and a draft of the FY2022 Annual Comprehensive Financial Report is near completion for their review. Presentation to the Council should be at the first meeting in January. The department is assisting the Parks and Rec department on completion of its section of the City’s Dip Net report. The report is a summation of information from various departments and includes a detailed analysis of the revenues from and cost to operate the event. With the assistance of a consultant, the department is working on implementation of Governmental Accounting Standards Board (GASB) Pronouncement 87 dealing with the accounting for leases. This new pronouncement requires all leases to be valued and presented on the City’s financial statements at their present value. Implementation will be completed for the City’s FY2022 Annual Comprehensive Financial Report. Preparation will soon begin for the FY24 annual budget. Historical and future projections are typically provided to departments in December of each year to assist in their budget preparation and much work takes place in putting this information together. In preparation for the budget process the department is seeking comments or requests from Council members on specific improvements they would like to see or information they would like included in the FY2024 budget process. Page 65 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Tony Prior, Fire Chief DATE: October 5, 2022 SUBJECT: Fire Department Mid-Month Report – September Calls for service for September increased compared to 2021 as we prepare for colder weather and increased uses of heating systems and icy roads. Here is the breakdown for September 2022. September 2021 2022 % change Totals 117 137 17.1% EMS 81 100 23.5% All Other 36 37 2.8% Year total 1065 1123 5.4% Training: • All personnel we busy training in preparation for promotional exams. Including; Officer training, Engineer training and Firefighter training. Projects/Grants: • We have signed agreements with State of Alaska Division of Forestry, as well as USDA Forest Service to proceed with our CWPP projects. The next step is to develop a RFP to put out to bid and begin project work this late Fall. • Internal promotional processes have been completed for the positions of Captain and Engineer. We are excited to announce the Promotion of Scott Summers to the position of Fire Captain and Dustin Voss to the position of Fire Engineer. All personnel who tested performed very well and I am proud of the depth of personnel who are able to fill the positions above their current ones. This means that they have been working and training very hard to be ready for these promotional processes. • We will begin Fire Prevention month (October) with this year’s theme of “Get Up! Get Out! Get Safe!” We will be in all the local schools teaching all ages of students in fire safety that is pertinent to age groups. Page 66 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Christine Cunningham, Human Resources Director DATE: October 12, 2022 SUBJECT: Human Resources Activity – September 2022 Recruitment Human Resources worked with the Fire Department and Kenai Municipal Airport to actively recruit a Fire Engineer, Firefighter, and Temporary Equipment Operators. The Fire Engineer position followed an internal recruitment process. Applications continue to trend low; however, the City saw an increase in applications for the Firefighter position. The City is currently recruiting for a City Manager. Safety/Training Three accidents were reported; one resulted in property damage, and two resulted in a near- miss injury. As part of the City’s participation in a Loss Control Incentive Program, all employees will be required to take a “Preventing Slips, Trips, and Falls” course before June 30, 2023. Special Projects The Employee Handbook update was finalized and distributed to all employees. A total of 44 city employees responded to the Employee Health Benefits survey: • Most respondents indicated a positive level of understanding of how to use health plan benefits and features and a positive level of satisfaction with benefits. • Most respondents were interested in having more than one medical plan from which to choose and learning more about a Health Savings Account (HSA). • Most respondents indicated that they have delayed seeking medical, dental, or vision services at least once due to cost concerns, were not aware of preventive care benefits, and have not used telemedicine. Detailed survey results were distributed to employees. Human Resources will continue working with the City’s Health and Benefits Consultant to recommend health and benefit plan amendments or options and provide year-end reminders, refreshers, and resources to employees in the coming months. Human Resources began work with the Administration and a working group of Department Heads to complete a comprehensive review of the City’s personnel practices and processes in key areas (recruitment, pay and benefits, policies and procedures) and provide recommendations. A new timeline was established with a goal to provide recommendations to the City Manager by January. Page 67 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Hannah Meyer, Assistant to the Library Director DATE: October 10, 2022 SUBJECT: Library Mid-Month Report for September 2022 September 2022 at a Glance Page 68 Page 2 of 2 September 2022 programming highlights • 32 library programs – 200 attendees o 8 Story Times (total of 94 participants) o 2 American Girl Clubs (total of 14 participants) o 3 Lego Clubs (total of 16 participants) o 4 Chess Clubs (total of 5 participants) o 2 Writing Groups (total of 2 participants) o Bad Art (7 participants) o Crafternoon (5 participants) o Favorite Fish DIY kit (16 kits given away) o Freezer Biscuits (2 participants) o Guess the Planet (1 participant) o Infant Play Time (10 participants) o Raspberry Pi Club (4 participants) o Scat and Tracks (1 participant) o Senior Center Tech Class (4 participants) o Teen Advisory Board (7 participants) September 2022 library services highlights • Volunteers logged 11 hours this past month. Tasks included shelving and program support. • Our study and conference rooms were used by 141 individuals/groups for a total of 280 hours. • Last month of the quarter is Reference Tally Month: we answered over 845 reference and technology questions. • Spooky season is just around the corner! Events to check out this month include: o Literary Haunted House – October 25th – 31st o Pumpkin Decorating Contest (week of October 3rd) o 2-line Poem Competition (ends October 21st) o Stuffed Animal Taxidermy, Pumpkin Pancakes, Pet Ghosts in a Bottle, Book Pumpkins, and more! • Hold locker has been installed and initial tests have been completed. Next step is to conduct staff training and invite patrons to try out our new 24/7 holds pickup service. The total cost of the locker was lower than anticipated due to a discount from the vendor. We were able to purchase cleaning supplies and PPE with the leftover money. The purchase of the hold locker and the cleaning supplies/PPE was made possible by the IMLS and the Department of Education and Early Development, Division of Library, Archives & Museums. Page 69 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Brad Walker, Parks & Recreation Director DATE: October 8, 2022 SUBJECT: Mid-month Report – September 2022 • The department had one shelter reservations for the month of September. • Most all Temporary Parks employees have left for the season. There were two left to help with the Kenai River Marathon set up. • The Kenai River Marathon went excellent. It was a beautiful day for the event. Total of 180 runners for all three events. A new course record was set this year. All park staff including Director and Assistant Director worked the event with the Chamber’s staff. • Staff worked on clean up and preparation of soccer fields for Kenai Kennel Club event over Labor Day weekend. • Director and Assistant Director attended a virtual ARPA (Alaska Recreation and Parks Association) committee meeting. • Staff set up Silver Salmon Derby banners at Three Bears. • Director worked with Wreaths Across America for Dec. event in the City of Kenai. • Staff worked at Municipal park cleaning up beetle kill trees, removing graffiti, removing old metal posts/bollards, cleaning up broken concrete pads, and grading gravel paths. • Director and Assistant Director worked with the Chamber of Commerce for planning the 2022 Kenai River Marathon that took place on September 25. • Director met with Fire Chief and DNR Forestry Department to put together a beetle kill tree removal plan for Ryan’s Trail. • Staff installed new gravel path to board walk at Cunningham park • Park Director worked on inventory and uploading numerous auction items for the public auction in September. • Glass panels for ice rink were delivered to MPF for installing at the rink • Winterization of all parks completed by September 30th. • Director and Assistant Director met with TCAA to discuss upcoming Men’s City League Basketball League. • Received LED light order for MPF scoreboard. LED light replacement scheduled for week of Oct. 17th. Page 70 Page 2 of 3 • Circulation motor #1 control board and power control board burnt up due to over voltage. Parts were ordered but have a 3-4-week lead time. Voltage regulators will be installed on both systems to prevent over voltage type issues from happening again. o Control board, power boards, and voltage regulators scheduled to be delivered Oct 17th. They will be scheduled for install as soon as we have them. • The Kenai Recreation Center August visitation o Gym Check In: 1264 o Reserved Gym Hours: 42 o Weight/Cardio Room Check In: 831 o Showers/Sauna: 286 o Racquetball: 52 o Wallyball: 9 o Other: 17 o Student: 941 o Kenai City Employee: 51 Page 71 Page 3 of 3 Page 72 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Linda Mitchell, Planning Director DATE: October 12, 2022 SUBJECT: Planning and Zoning – September 2022 Monthly Report Application Summary Planning and Zoning received 5 new applications in September and carried over 6 from the previous months. Action was taken on 5 of them. Applications No. Received Carried Over Completed Under Review Planning Building Permit 1 0 1 0 Easement 1 0 0 1 Plat 1 0 0 1 Zoning Amendment 0 1 1 0 Lands & Leases Purchase 0 2 1 1 New Lease 1 2 1 2 Renewal 0 1 0 1 Assignment 1 0 1 0 Total 5 6 5 6 Code Enforcement Planning and Zoning received 6 new complaints in September for a cumulative total of 10 active cases. Planning staff conducted 6 site visits and closed 12 cases. Violations No. of Active Cases Carried Over New Closed Total 10 4 6 12 Page 73 Page 2 of 3 Before and After Highlight Planning and Zoning Commission One Planning and Zoning Commission meeting was held in the month of September and the following actions occurred. • Planning and Zoning Commission recommended approval for the following resolution. 1. Resolution PZ2022-23 – Recommending the Kenai City Council Enact Ordinance 3316-2022 Amending Kenai Municipal Code 14.20.150-Conditional Use Permits, To Further Clarify Roles And Responsibilities Of Applicants, The Planning Director, And The Planning Commission In The Conditional Use Process. • Planning and Zoning Commission recommended approval for the following agenda items. 1. Action/Approval – Recommending the Kenai City Council Approve Ordinance 3311- 2022 Determining That Real Property Described as Lot 5, Block 1, Gusty Subdivision Addition No. 1, According to Plat No. 83-126 Kenai Recording District, City-Owned Airport Land Located Outside The Airport Reserve, is Not Needed for a Public Purpose, Waiving KMC 22.05.095 Methods of Sale or Disposal and Authorizing The Sale of The Property to Aaron Swanson dba Forever Business Plaza LLC. 2. Action/Approval – Recommending the Kenai City Council Approve Ordinance No. 3312-2022 Determining Lot 4, Block 1, Gusty Subdivision Addition No. 1 Amended Is Not Needed for a Public Purpose and Approving The Execution of a Lease With an Option to Purchase Between The City Of Kenai And Aaron Swanson for The Property. 3. Action/Approval – Recommending the Kenai City Council Approve Resolution No. 2022-XX – Approving the Renewal of a Lease on Airport Reserve Lands between the City of Kenai and the Federal Aviation Administration for the Automated Flight Service Station Facility on Lot 7A-1, FBO Subdivision No. 5. 4. Action/Approval – Recommending the Kenai City Council Enact Ordinance 3314- 2022 Extending The Time Period for Completion of The Action Items Necessary for Page 74 Page 3 of 3 The Conditional Donation of An Approximate 2 Acre Parcel to be Subdivided From A Portion Of The 6.8 Acre More or Less Portion of The East of Tract 4a, Baron Park 2020 Replat (KPB Parcel No. 04501035) to Triumvrate Theatre for The Development of a Theatre Facility. City Council Two City Council meetings were held in the month of September and the following actions occurred. • Kenai City Council adopted the following legislations: o Ordinance No. 3305-2022 - Conditionally Granting Certain Foreclosed City-Owned Properties Described as Lots 8 & 11, Block 9 and Lot 4, Block 10, Mommsen’s Replat of Additions No. 1 & 2 (Parcel Numbers 03910211, 03910208 and 03910304) to Central Peninsula Habitat for Humanity, Inc. for Construction of Housing. o Ordinance No. 3311-2022 - Determining that Real Property Described as Lot 5, Block 1, Gusty Subdivision Addition No. 1, According to Plat No. 83-126 KRD, City-Owned Airport Land Located Outside the Airport Reserve, is not Needed for a Public Purpose, Waiving KMC 22.05.095 Methods of Sale or Disposal and Authorizing the Sale of the Property to Aaron Swanson DBA Forever Business Plaza LLC. o Substitute Ordinance No. 3312-2022 - Determining Lot 4, Block 1, Gusty Subdivision Addition No. 1 Amended is not Needed for a Public Purpose and Approving the Execution of a Lease with an Option to Purchase Between the City of Kenai and Aaron Swanson DBA Forever Business Plaza LLC. for the Property. o Ordinance No. 3314-2022 - Extending the Time Period for Completion of the Action Items Necessary for the Conditional Donation of an Approximate 2 Acre Parcel to be Subdivided from a Portion of the 6.8 Acre More or Less Portion of the East of Tract 4A, Baron Park 2020 Replat (KPB Parcel No. 04501035) to Triumvirate Theatre for the Development of a Theatre Facility. o Ordinance No. 3316-2022 - Amending Kenai Municipal Code 14.20.150-Conditional Use Permits, to Further Clarify Roles and Responsibilities of Applicants, the Planning Director, and the Planning Commission in the Conditional Use Process. • Kenai City Council postponed the following legislation: o Resolution No. 2022-64 - Approving the Renewal of a Lease Utilizing a Non-Standard Lease Form on Airport Reserve Lands Between the City of Kenai and the Federal Aviation Administration for the Automated Flight Service Station and Satellite Communication Network Facilities on Lot 7A-1 FBO Subdivision No. 5. Page 75 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: David Ross, Police Chief DATE: October 4, 2022 SUBJECT: Police & Communications Department Activity – September 2022 Police handled 591 calls for service in September. Dispatch received 261 9-1-1 calls. Officers made 38 arrests. Traffic enforcement resulted in 273 traffic contacts and 68 traffic citations. There were 6 DUI arrests. Officers investigated 7 motor vehicle collisions in September. There were three collisions involving animals and no collisions involving drugs or alcohol. One KPD supervisor attended a three day ‘Physical Security Assessment’ training in Anchorage. Two dispatchers attended a three-day FBI training on NIBRS, for national law enforcement data collection. The School Resource officer continued teaching DARE to two classes at Mountain View Elementary. He also taught cell phone and internet safety classes at Kenai Middle School. In addition to teaching, he assisted with a number of police related call and security issues with the local schools. KPD also assisted with the Home Coming parade for KCHS. KPD was awarded its law enforcement accreditation through the Oregon Accreditation Alliance. 4892 2195 5521 2549 5365 2415 0 2000 4000 6000 Total Police Service Calls 911 Calls Received 2020(Jan 1 - Sep 30)2021(Jan 1 - Sep 30)2022(Jan 1 - Sep 30) Page 76 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Scott Curtin, Public Works Director DATE: October 2022 SUBJECT: Mid-Month Report; Public Works / Capital Projects Airport Fund Projects: • Kenai Municipal Airport Sand Storage Facility – Orion Construction is currently under contract in the amount of $2,289,000. The project has experienced extreme supply chain issues. June 7th, 2022 received confirmation from Orion that Steel Building is now on order through Superstructures, wall and roof panel submittals are in process as of August 9, 2022. The steel has arrived and is currently being stored on site. Change Order 1 is pending to extend the contract time, it will be a no cost change order, with a new Substantial Completion date intended for September 30, 2023. Construction will start in May 2023 and is expected to move quickly. • Kenai Municipal Airport Airfield Drainage – Project consists of the replacement of approximately 500 lf of failing storm water pipelines located in the safety area off the northern end of the runway. 10/13/21 Contract Documents were executed with BMGC LLC in the amount of $360,225. Airport staff has requested this project hold off until 2022 for operational concerns. With the addition of Kenai Aviation to the airport the availability of runway closure times has been further reduced. Staff is working to reduce the length of the available runway for a limited period of time, three weeks range, to allow the contractor to work with minimal limitations within the project area. This will slightly delay the start of the project to allow for the required notifications to take place. A monitoring well was installed to verify water table elevation in the project area on June 6th. Conditions continue to be monitored, work anticipated to start likely October/November 2022, working a revised Construction Safety Phasing Plan (CSPP) in coordination with the FAA and expecting the runway to be shortened for a period of time to allow the work to be completed. The revised CSPP has been approved by the FAA and this work is anticipated to be completed during November 2022 with the runway being shortened for a period of time to accommodate the Contractor. Update: The water table within the project area is currently very high, measured at 47” below grade on 9/12/22 which may make the viability of construction starting this fall extremely challenging. Page 77 Page 2 of 7 Public Works Mid-Month Report We are not sure if we can successfully dewater the project area to a depth of 12-14’ and complete the work. Conditions continue to be monitored daily. The float plane basin will begin to be drained on October 17, 2022 and will likely take a few weeks. We are hopeful this will allow dewatering of the project area to be more effective as the current water table remains very high. Contractor is scheduled to start dewatering operations first week of November. • Kenai Municipal Airport Snow Removal Equipment (SRE) – Equipment has arrived, staff is undergoing training on new equipment. Grant is entering closeout. • Kenai Municipal Airport Runway Rehabilitation Project – This project known as Task 4 within HDL Engineering Consultants LLC term service agreement with the City shall provide an initial assessment of the current condition of the airport runway. This will include geotech work, coring numerous locations of the runway. This work will provide the necessary information to coordinate with the FAA to seek grant funding for an overall runway rehabilitation project which will ultimately include the runway, taxiways, drainage, lighting, markings, etc. On August 4th, , 2021 HDL Engineering and staff successully completed geotech borings of the runway after hours. On October 13th , 2021 HDL Engineering, City staff and the FAA discussed the findings of the geotech report. On December 6, 2021 the City received the draft Engineer’s Design Report (EDR) along with the draft Geotechnical Report. Ordinance 3278-2022 was approved on April 20th , 2022 to secure HDLs services through Bid Phase with a contract amendment of $781,833 executed on May 6, 2022, bringing the total cost of design to $1,031,833. Update: 9/14/22 Design team continues to develop design documents. Environmental services are now engaged with pending decisions on PFAS scope being discussed. The City anticipates formal 35% Design documents available for review in October 2022. Project is currently tracking for Runway Rehab Construction in 2025 with the Taxiways 2026 the following year. • Kenai Municipal Airport (KMA) Terminal Landscaping – A Request for Proposals for Landscape Design Services was released on July 14, 2022 with proposals due on July 28, 2022 where Earthscape LLC was determined to have provided the highest scoring proposal at a cost of $28,255. The Purchase Order to Earthscape LLC was approved by Council at the 9/7/22 council meeteing. Design work is anticipated to continue through the winter months with a construction bid expected for spring 2023. • Kenai Municipal Airport (KMA) Operations Building HVAC Controls Upgrade & Boiler Replacement – This project was released for RFP on July 19, 2022 with proposals due on August 16, 2022. MBA Consulting Engineers was the successful proposer awarded under Resolution 2022-63 approved by Council at the September 7, 2022 Council Meeting. Contract Documents are in process and design work is anticipated to continue through the winter months. General Fund Projects: • USACE Bluff Erosion –Council approved Resolution 2021-35 at the June 2, 2021 meeting awarding an agreement to HDR along with issuance of a purchase order in the amount of $791,832.68. July 6, 2021 the formal agreement between the City of Kenai and HDR was executed. On January 2, 2022 the City received 35% Design Documents from HDR, staff was able to review those documents with HDR uploading them to the Corps website on January 25th. On March 3rd federal funding in the amount of $650,000 was received by the Page 78 Page 3 of 7 Public Works Mid-Month Report USACE to be used toward the design effort of the project. This allows Corps staff to bill time to the project in support of our efforts. On March 10th the City submitted a letter for Request for Work in Kind, to cover the expenses the City has incurred through HDR Engineers Inc. in the amount of $248,676.73, which covers progress from July through November 2021. 65% Design Docs were received ahead of schedule on April 28th. Value Engineering Workshop was conducted with USACE on June 21-24, 2022 at JBER. This completed the requirement of completion of a VE Study for the project. Final 65% documents with the items addressed at the VE Study workshop were received 8/25/22. Advanced Technical Review (ATR) with the Corp began 9/15/22, with an ATR Workshop on October 3, 2022. The project continues tracking toward an April 3, 2023 Invitation to Bid release for Construction with an anticipated Construction Contract award anticipated in May/June 2023. Project continues to track well and as expected. The City Manager presented Resolution 2022-71 to Council at the October 5, 2022 meeting accepting a State Grant 23-DC-007 for $6,500,000 in support of the Sponsor share of the project. This grant is a tremendous step toward fulfilling the City’s responsibility of the current 35% percent match of the overall project. This project continues to be very active, more info to come as we approach the end of the calendar year and work toward 95% design documents. • Recreation Center Improvements – The Public Works Department released an RFP on November 18, 2021 with proposals due on December 10, 2021 to provide professional AE services for the Kenai Rec Center. This project will provide a code assessment of the facility, architectural drawings for a complete roof replacement of the facility, and mechanical / electrical drawings for the replacement of aging HVAC equipment. Update: Resolution 2022- 06 was approved at the 1/19/22 council meeting to award a design agreement to K+A Design Studios in the amount of $92,085. Design agreement has now been executed and project meetings are set to begin in mid-February. Resolution 2022-09 within the February 16th packet is combining funding from several smaller projects into this one larger one. On March 21st the design team provided the code assessment for the facility identifying several issues which are under review by Public Works Staff. On August 17, 2022 council approved a PO increase to include rain leader design to address storm water concerns. Total authorized design to date is $108,085. Update: Design has run behind schedule, however bid documents were received for review on October 4, 2022. Project release for construction bids is anticipated for November 2022 with work continuing through the summer of 2023. • Multi-purpose Facility – The Building Maintenance Department completed all of the pressure washing and rust prevention coatings in house. That portion of the project was completed on time and on budget and allowed for ice to go back in on schedule. Staff continues to work on ventilation solutions as well as some UV Heat lamps to replace the natural gas heaters suspended from the ceiling near the seating areas. Once a scope of work is finalized by the department these additional items will be released for bids. Currently roughly $71,000 of the $155,000 in funding has been expended. • Cemetery Expansion – This project is located at the corner of First Ave and Float Plane Rd and will provide for additional burial space as the existing adjacent cemetery has reached capacity. The Public Works Department using in house personnel has already cleared, leveled and graded the site, and placed and compacted a gravel sub-base for the parking area. Staff has successfully surveyed in 64 adult plot sites and 12 infant plot sites. These Page 79 Page 4 of 7 Public Works Mid-Month Report sites are available through the Clerk’s office. The Parks & Recreation Commission is currently considering alternatives to fencing the cemetery in an effort to utilize those funds toward completing other items. Work will be suspended through the winter with the parking lot paving taking place early summer 2023. • Kenai Fire Department Flooring Replacement – This project will be replace aging flooring materials within the station. Based on the age of the facility and previous encounters with asbestos, a Proposal Quote Request was released on 12/1/21 with proposals due on 12/10/21 to sample and test for asbestos containing materials within the proposed work area. Contract was awarded on 12/20/21 with a Notice to Proceed granted on 1/11/21 with report due back to City on 2/14/22. The results of the testing will determine our next course of action. If asbestos is discovered steps to conduct abatement will need to be completed prior to replacement of flooring materials. The testing costs are $4,112 at this time. May 18th council meeting has an Ordinance requesting an additional $20,000 in supplemental funding to complete abatement and allow the project to proceed. Update: Supplemental funding approved and request for quotes is in progress to complete the asbestos abatement previously identified. Invitation to Bid released on 9/15/22, work anticipated to carry well into the winter months. Bids were received on October 6, 2022 and there is a resolution within this Council packet for a contract award to Aurora Flooring LLC in the total amount of $60,000. • Kenai Fire Department Apparatus Bay Coating – Ordinance 3315-2022 is up for Council approval on 9/21/22 to provide supplemental funding to allow the project to bid. Once additional funds are approved project is prepped for bid release. Existing budget was $45,000 with approval of Ordinance 3315-2022 new budget will be $60,000. This work involves cleaning and replacement of concrete floor markings with the installation of a new concrete sealer to protect and extend the life of the garage bay floors. Bid documents are being finalized for a bid release later this month October 2022. • Visitor Center Roof Replacement – Request for Proposal Documents are pending to obtain professional services to provide bid ready construction documents for the planned roof replacement at the Visitors Center. RFP release is anticipated for late January 2022 to provide for shingle replacements during the summer months 2022. Update: A Proposal Quote Request was released on January 25th with proposals due on February 15th to provide Bid Ready Construction documents for this project. Council can expect to see legislation in March awarding the design agreement. Update: K+A Architecture was the successful proposer and 95% design documents were provided for staff review on May 31, 2022. Invitation to Bid for construction was released on 6/21/22 with bids due on 7/19/22. Two bids were received and were both well in excess of budgeted amounts. Project is unable to be awarded at this time and will be adjusted slightly with the intent of rebidding 1st quarter 2023. • Kenai Dog Park – Council has provided $63,000 in funding toward this project. On October 10th, 2022 Polar North Construction began work on the concrete pavilion pad with a concrete pour schedule for 10/13/22 weather pending. Fireweed Fence has also started reinstallation of the fence work the same week. The high water table within the park area continues to cause flooding issues within the park area. Public Works staff has roughed in some drainage trenches which have helped, we plan on expanding on that work and then placing some drainage rock so the repairs will be permanent. Project will continue into May/June 2023 as weather allows. Public Works staff has collected numerous items from the dog park committee including park benches, signage, agility equipment, etc. and have items stored in our warm storage area to be installed next spring. Page 80 Page 5 of 7 Public Works Mid-Month Report Pavilion Pad prepping for concrete Fireweed Fence placing posts • Roadway Improvements – Nelson Engineering was the successful proposer to provide bid ready construction documents for improvements to Wildwood Dr, Willow Ave, First St. as well as multiple smaller misc. repairs. Update: Contract documents have been executed, geotech soil borings have been completed, site survey work has begun. Wildwood Drive 65% design docs were received on July 14, 2022 for review. 95% documents are pending after discussions on adding water sewer utilities in a few locations that are not currently existing to avoid future damages to the roadway. Geotech and site surveys have been completed on First Ave and Willow Street project areas, with design work expected to start as Wildwood design is finished. Projects will not be ready for bid release this season and will be released for bids first quarter 2023. Page 81 Page 6 of 7 Public Works Mid-Month Report Water & Sewer Fund Projects: • Waste Water Treatment Plant Replacement Sludge Press – Resolution 2020-95 approved at the December 16, 2020 Council meeting authorized HDL Engineering to begin the Design Phase of the WWTP Replacement Sludge Press. Contract Documents were executed on January 6, 2021 with a Notice to Proceed issued on January 11, 2021. A Request for Proposals from press manufactures was released on April 27, 2021 with proposals due on May 25th, 2021. Resolution 2021-42 to award an equipment purchase agreement to Andritz Corp in the amount of $285,000 was approved by Council at the June 16, 2021 meeting. The screw press is on order and is expected to arrive in Kenai in late October 2022. A formal Invitation to Bid for Construction was released on June 7th, 2022. Bids were originally due on June 28th but the deadline was extended to July 22nd due to a lack of bidders interested in the project. On July 22nd two bids were received, with Blazy Construction being the lowest responsive responsible bidder at a cost of $1,437,913. Ordinance 3302-2022 awarded the Construction Agreement to Blazy Construction on 8/17/22. Work is now actively underway and is anticipated to run through March 2023. Concrete for screw press foundation was poured on October 11, 2022. Screw press delivery remains on track for end of October arrival. • Kenai Wellhouse Relocation – Contract was executed with Polar North Construction on August 4, 2021 in the amount of $243,172.25. Update: 9/7/22 Council meeting approved a PO Increase to cover Change Order 1 costs associated with site grading in the total amount of $9,792.13. Contract is nearing completion with final punch list items being completed. • Lift Station Renovations – Resolution 2021-58 awarded HDL Engineering agreement in the amount of $59,560 to provide bid ready construction documents for three lift stations. HDL has completed on site evaluations and are nearing completion of three sites to receive upgrades. These locations included the stations at mile posts 13 and 14, which are near the soccer fields and Spur / Redoubt Ave respectively, as well as a station on Lawton Drive. These locations are intended to receive new pumps and pump control panels as part of this project. Update: After determination of which lift stations would receive renovations to start, a design meeting was held on 12/3/21 to discuss pump and control panel design. Basis of design memo received on January 6, 2022. Update: Design documents are approaching Page 82 Page 7 of 7 Public Works Mid-Month Report 95% with a revised anticipated release for Construction Bids late October 2022. Construction will continue through the summer of 2023. • Wastewater Plant Digester Blowers Replacements – HDL Engineering was authorized to proceed on design documents for this project through passage of Resolution 2022-29 on May 18, 2022. Design Agreement is currently in the amount of $382,513 and will provide bid ready construction documents for the replacement of two 40+ year old blowers at the WWTP. The Department received 35% Design Study Report on September 23, 2022 and the project is currently moving toward 65% design documents. A grant for this project has been applied for through Senator Murkowski’s office through the Congressional Directed Spending (CDS) program. We are awaiting word on if we were successful in receiving grant funds. This is a high priority project for the department and is anticipated to provide further energy savings similar to the aeration basin blower replacement project completed a few years ago. Senior Citizens Fund Projects: • Senior Center Front Entry Modifications – Capital Project Manager is developing scope of work for this project to address operation of automatic entry doors. Congregate Housing Fund Projects: • Vintage Pointe Boiler Replacement – A RFP for design services was released on October 6, 2022 with proposals due on November 3, 2022. Design work will continue into the winter with a construction bid release expected at the end of the first quarter 2023. This project will replace outdated boiler heat systems for the facility as well as providing a direction on backup power generation to support the heating system when grid power is unavailable. Other Projects Information: • DOT Kenai Spur Highway to Sports Lake Rd – This project continues to wait for appropriation of state funds. No new information to report at this time. • DOT Bridge Access Road Bike Path – Council passed Resolution 2021-53 on August 4, 2021 authorizing the City Manager execute a memorandum of agreement with DOT for design, construction, and maintenance of the Kenai Bridge Access Road Pathway project. In speaking with representatives from DOT the state has not provided funding as yet for this project to move forward. To date the City has appropriated $294,947 in support of this project which is intended to provide a 1.2 mile path connecting the paths between the Spur Highway and Beaver Loop. Total cost of project per DOT estimates equals $3,266,301. Per communications with the DOT, design funding is in place and they are waiting on final signatures for the Reimbursable Services Agreement (RSA) with DNR. Once the RSA is approved they will be able to begin design work. Process is expected to be completed by the end of January. Update: Formal kickoff meeting took place on March 30th with the City Manager and Public Works Director in attendance. From appearances this design process will be a slow one, we are not anticipating seeing construction on the path this calendar year. Will continue to update as more information becomes available. Update: A site meeting will be taking place between the City, DNR, & DOT on 6/9/22 to review the project. HDL Engineering appears to conducting surveying services in support of the project, crews were in the area on 6/7/22. On June 29, 2022 the City Manager & Public Works Director met with DOT representatives and discussed projects. State funding continues to be an issue. Page 83 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Paul Ostrander, City Manager FROM: Kathy Romain, Senior Center Director DATE: October 10, 2022 SUBJECT: September 2022 Monthly Report As the Kenai Senior Center moved into the month of September many Seniors attended a day trip to Hope as one final goodbye to the summer. Other activities enjoyed by area seniors were Card Making with Kimberly, Seasonal Wreath making with Marcia, and the Adult Coloring Class. Growing Strong, Tai Chi, and TOPS continue to be well-attended activities. Additionally, many express appreciations for the return of weekly Blood Pressure checks. This month the KSC was also able to coordinate with the Safeway Pharmacy to provide seniors with a Flu-shot Clinic held at the Center. To close out the month the Kenai Senior Center held a Fall dance. It was well-enjoyed as area seniors brought refreshments and joined other area seniors for fun and camaraderie. Participants expressed appreciation and the want for monthly dances to be held in the future. 2022 2021 Home Delivered Meals 1835 2262 Individuals 95 94 Dining Room (Congregate) Meals 778 457 Individuals 126 93 Transportation (1-way rides) 191 0 Individuals 19 0 Grocery Shopping Assistance 10/57 10/57 Writers Group 9 36 Caregiver Support Group 7 16 Growing Stronger Exercise 32 218 Tai Chi Class 9 50 TOPS Weight Loss Class 14 28 Bluegrass & Music Sessions 56 264 Card Games 41 427 Wii Bowling 8 71 Arts & Crafts 38 56 Total Event Sign-ins * 1888 1925 Individuals * 194 150 Vintage Pointe Manor Vacancies 2 2 *(not including home meals clients) Page 84 PURCHASE ORDERS BETWEEN $2,500.00 AND $15,000.00 FOR COUNCIL REVIEW COUNCIL MEETING OF: OCTOBER 19, 2022 VENDOR RED MOUNTAIN ARSENAL PROTECTIMUS LTD. DESCRIPTION AMMUNITION AUTHENTICATION TOKENS DEPT. POLICE NON-DEPARTMENTAL ACCOUNT OPERATING SUPPLIES OPERATING SUPPLIES AMOUNT 3,593.15 3,237.40 Page 85 OCTOBER 19, 2022 CITY COUNCIL MEETING ADDITIONAL MATERIAL/REVISIONS REQUESTED ADDITIONS TO THE PACKET: ACTION ITEM REQUESTED BY Add to item F.1 Resolution No. 2022-64 • Amendment Memo City Attorney • Draft Lease City Attorney MEMORANDUM TO: Mayor Gabriel and Council Members FROM: Scott Bloom, City Attorney DATE: October 19, 2022 SUBJECT: Resolution No. 2022-64 – FAA Building Lease Requested Amendment The purpose of this memo is to request an amendment to Resolution No. 2022-64. The original Resolution contemplated a lease renewal, however, a new lease is required, as a renewal could not be accomplished prior to the end date of the initial lease. This will necessitate a change to the title. However, public notice based on the original title provides sufficient legal public notice of the matter to move forward at tonight’s meeting. Secondly, the City has not received final approval of the lease form from the FAA, so some minor adjustments may need to be made after approval. The second amendment below will allow for this. Finally, the attached lease to the Resolution needs to be replaced with the lease attached to this memo. The following amendments are respectfully requested: Motions: 1. Amend the title as follows by deleting “the renewal of” in the title so the new title will read: A RESOLUTION APPROVING A LEASE UTILIZING A NON-STANDARD LEASE FORM OF AIRPORT RESERVE LANDS BETWEEN THE CITY OF KENAI AND THE FEDERAL AVIATION ADMINISTRATION FOR THE AUTOMATED FLIGHT SERVICE STATION AND SATELLITE COMMUNICATION NETWORK FACILITIES ON LOT 7A-1 FBO SUBDIVISION NO. 5. 2. Amend Section 1. to read (new language underlined): Section 1. The Council of the City of Kenai approves the attached, or a materially similar, non-standard space lease form for the lease of Lot 7A-1, Block 2, FBO Subdivision, located within the Airport Reserve, to the FAA for the use of an automated flight service station and satellite communication network facilities, for the beginning lease rate of $13,540/ month. 3. Amend by substitution the lease previously included in the packet attached to Resolution 2022-64, with the lease attached to this memorandum. Thank you for your consideration. 1 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 STANDARD SPACE LEASE Between THE UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION And City of Kenai FAA CONTRACT NO: [XXXXX-XX-X-XXXXX] ATID/FACILITY TYPE: ENA-AFSS LOCATION: Kenai, AK 1. Preamble (09/2021) 6.1.1 This Lease for real property is hereby entered into by and between the City of Kenai, hereinafter referred to as the Lessor or City, and the United States of America, acting by and through the Federal Aviation Administration, hereinafter referred to as the FAA. 2. Definitions (09/2021) 6.1.1-1 For purposes of this document, the following definitions apply; Contract- refers to this legal instrument used to acquire an interest in real property for the direct benefit or use by the FAA. As used herein, contract denotes the document (for example- lease, easement, memorandum of agreement, or other legally binding agreement) used to implement an agreement between a customer (buyer) and a seller (supplier). Contractor- refers to the party(ies) receiving a direct procurement contract from the FAA and who is(are) responsible for performance of contract requirements. For purposes of this document, the contractor may also be called the Lessor, Permittor, Licensor, Grantor, Airport, or Offeror depending on the type of contract or the provision within the contract. Government- refers to the United States of America acting by and through the Federal Aviation Administration (FAA). For purposes of this document, Government and FAA are interchangeable. Real Estate Contracting Officer (RECO) - is a trained and warranted official who contracts for real property on behalf of the FAA. For purposes of this agreement, RECO is interchangeable with Contracting Officer (CO). 3. Succeeding Contract (09/2021) 6.1.2 This contract succeeds DTFAWN-13-L-00002 and all other previous agreements between the parties for the property described in this document. 4. Lease Witnesseth (09/2021) 6.1.3 Witnesseth: The parties hereto, for the consideration hereinafter mentioned, covenant and agree as follows: 5. Leased Space Description (09/2021) 6.1.4 The Lessor hereby leases to the Government the following described premises; 470 N Willow St, Kenai, AK, further described as; 2 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 Lot 7A-1, FBO Subdivision No. 5, according to Plat No. 92-60. A 150,084 SF or 3.45 acre lot, consisting of a 10,812 square foot office building with a 729 square foot detached shop for a gross building area of 11,541 square feet, with a rentable area of 10,500 RSF As shown on <Insert drawing no. XX>, dated XX/XXXX, marked as <Insert Attachment/Exhibit No>, which is attached hereto and made a part hereof. The Lessor shall provide 90 reserved off-street parking spaces at no additional cost to the Government. With respect to compliant accessible parking spaces, see the “Accessibility” clause. 6. Purpose (09/2021) 6.1.5 It is understood and agreed that the use of the herein described premises shall be related to FAA’s activities in support of the National Airspace System (NAS). 7. Legal Authority (09/2021) 6.2.1 This contract is entered into under the authority of 49 U.S.C. 106(l)(6) and (n), which authorizes the Administrator of the FAA to enter into contracts, acquisitions of interests in real property, agreements, and other transactions on such terms and conditions as the Administrator determines necessary. 8. Term (09/2021) 6.2.3 To have and to hold, for the term commencing on October 1, 2022 and continuing through September 30, 2042 inclusive, provided that adequate appropriations are available from year to year for the consideration herein. 9. Consideration (Standard Space) (09/2021) 6.2.4-1 A. The Government shall pay annual rent for the premises, payable in monthly installments in arrears, at the following rate(s)(monthly installments may vary based on rounding): Initial Term DATES: 10/01/2022 through 09/30/2042 Rent Amount Annual Rental Rate $15.48/ RSF Monthly Rent $13,545.00 Total Annual Rent $162,540.00 B. Payment shall be made in arrears, without the submission of invoices or vouchers. Payments are due on the first business day following the end of the payment period and are subject to available appropriations. The payments shall be directly deposited in accordance with the “Payment by Electronic Funds Transfer” clause in this contract. Payments shall be considered paid on the day an electronic funds transfer is made. C. Payment shall be made in full to: City of Kenai, 210 Fidalgo Ave, Kenai, AK 99611-7750 Termination for Convenience (09/2021) 6.2.5-1 The Government may terminate this contract at any 3 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 time, in whole or in part, if the Contracting Officer (CO) determines that a termination is in the best interest of the Government. The CO shall terminate by delivering to the contractor a written notice specifying the effective date of the termination. The termination notice shall be issued 60 days before the effective termination date. After termination, the Contractor may submit a final termination settlement proposal to the CO in the form and with the certification prescribed by the CO. The proposal must include all documentation necessary to validate the proposal. The contractor must submit the proposal no later than one (1) year from the effective date of termination unless the submission deadline is extended in writing by the CO upon written request of the contractor within this one (1) year period. However, if the CO determines that the facts justify it, a termination settlement proposal may be received and acted on after one (1) year or any extension. If the contractor fails to submit the proposal within the time allowed, the CO may determine, on the basis of information available, the amount, if any, due the contractor because of the termination and shall pay the amount so determined. After submission of final termination settlement proposal, the Contractor and the Contracting Officer may agree upon the whole or any part of the amount to be paid because of the termination. If the contractor and the CO fail to agree, the Government will pay the contractor the amounts determined by the CO as follows: 1) The contract price for any unpaid rents; 2) The remaining principle balance of Tenant Improvement allowance as described in the clause titled “Lessor’s Recovery of Tenant Improvement Allowance in the Event of Termination” within this contract; and 3) Reasonable costs associated with termination. If the termination is partial, the contractor may file a proposal with the CO for an equitable adjustment of the price(s) of the continued portion of the contract. If agreed upon, the CO may make the equitable adjustment. Any proposal by the contractor for an equitable adjustment under this clause must be requested within 90 days from the effective date of termination unless extended in writing by the CO. The contractor may file a claim with the Federal Aviation Administration Office of Dispute Resolution for Acquisition based on any determination made by the CO pursuant to this clause. Nothing in this clause will obligate the government to spend in excess of available appropriations. 10. Termination for Default (09/2021) 6.2.5-2 A. Subject to the provision of notice of default to the Lessor, and the provision of reasonable opportunity for the Lessor to cure the default, the following conditions constitute default by the Lessor: i. Prior to Acceptance of the Premises. Failure by the Lessor to perform all obligations required for acceptance of the space, to include, but are not limited to, all obligations included within the statement of work and lease clauses, within the times specified, without such failure in performance being affirmatively excused, in writing, by the RECO. ii. After Acceptance of the Premises. Failure by the Lessor to perform any service, or to make progress in the work so as to endanger performance; the failure to make any item; or the failure to 4 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 satisfy any requirement of this Lease, without such failure being affirmatively excused, in writing, by the RECO. B. Grounds for Termination. The Government may terminate the Lease, in whole or in part, if: i. after given notice and reasonable opportunity to cure by the Government, the Lessor’s default persists; or ii. the Lessor fails to take such actions as necessary to prevent the recurrence of default conditions, and such conditions substantially impair the Government’s use or occupancy of the Premises, as determined by the Government. C. The rights and remedies specified in this clause are in addition to all remedies to which the Government may be entitled to as a matter of law. 11. Excuse (09/2021) 6.2.5-3 A. The Lessor will not be in default because of any failure to perform the requirements of this Lease under its terms if the failure arises from causes beyond the control and without the fault or negligence of the Lessor. B. Permissible causes for excuse are: i. acts of God (e.g., fires, floods, pandemics, epidemics, unusually severe weather, etc.), ii. acts of the public enemy, iii. acts of the Government in either its sovereign or contractual capacity, iv. pandemic, epidemic, or quarantine restrictions, v. strikes, and vi. freight embargoes. In each instance, the failure to perform must be beyond the control and without the fault or negligence of the Lessor. C. Excuse will not be granted when: i. the Lessor had actual or constructive knowledge prior to the Lease Award Date that he/she could not perform in accordance with the requirements of the Lease contract; ii. the conditions of the property prevent performance; iii. the Lessor, its employees, agents or contractors, by error or omission, fails to perform; or iv. the Lessor is unable to obtain sufficient financial resources to perform its obligations. D. The RECO will ascertain the facts and extent of the failure. If the RECO determines that any failure to perform is excusable, the RECO will revise the delivery schedule subject to the rights of the Government under the default and termination clauses of this contract. 12. Binding Effect (09/2021) 6.2.6 The provisions of this contract and the conditions herein shall be binding upon, and for the benefit of, the parties and their successors and assigns. In the event of any sale or transfer of ownership of the property or any portion thereof, the Government will be deemed to have attorned to any purchaser, successor, assign, or transferee. The succeeding owner will be deemed to have assumed all rights and obligations of the contractor under this contract establishing direct privity of estate and contract between the Government and said succeeding owner, with the same force, effect, and relative priority in time and right as if the contract had initially been entered into between such succeeding owner and the Government. 13. Holdover (09/2021) 6.2.12 If after the expiration of the Lease, the Government shall retain possession of the premises, the Lease shall continue in full force and effect on a month-to-month basis. Payment shall be made in accordance with the Consideration clause of the Lease at the rate 5 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 paid during the Lease term. This period shall continue until the Government shall have signed a new lease with the Lessor, acquired the property in fee, or vacated the premises. 14. RE Clauses Incorporated by Reference (09/2021) 6.3.0 This solicitation or contract, as applicable, incorporates by reference the provisions or clauses listed below with the same force and effect as if they were given in full text. Upon request, the RECO will make the full text available, or the full text may be obtained via internet at https://fast.faa.gov/RPF_Real_Property_Clauses.cfm. A. Interest (09/2021) 6.3.0-1 B. Officials Not To Benefit (09/2021) 6.3.0-2 C. Assignment of Claims (09/2021) 6.3.0-3 D. Contracting Officer's Representative (09/2021) 6.3.0-4 E. Contingent Fees (09/2021) 6.3.0-5 F. Anti-Kickback Procedures (09/2021) 6.3.0-6 G. Equal Opportunity (09/2021) 6.3.0-7 H. Equal Opportunity for Veterans (04/2022) 6.3.0-8 I. Equal Opportunity for Workers with Disabilities (04/2022) 6.3.0-9 J. Davis Bacon Act (01/2022) 6.3.0-10 K. Minimum Wages for Contractor Workers Under Executive Order 14026 (01/2022) 6.3.0-11 15. Funding Responsibility for FAA Facilities (09/2021) 6.3.6 The Contractor agrees that all Contractor requested relocation(s), replacement(s), or modification(s) of any existing or future FAA navigational aid or communication system(s) necessitated by Contractor improvements or changes will be at the expense of the Contractor. In the event that the Contractor requested changes or improvements interferes with the technical and/or operational characteristics of the FAA's facility, the Contractor will immediately correct the interference issues at the Contractor’s expense. Any FAA requested relocation, replacement, or modifications shall be at the FAA's expense. In the event such relocations, replacements, or modifications are necessary due to causes not attributable to either the Contractor or the FAA, funding responsibility shall be determined by mutual agreement between the parties, and memorialized in a Supplemental Agreement. 16. Accessibility (09/2021) 6.3.7 The building and the leased premises must be accessible to persons with disabilities pursuant to the Architectural Barriers Act and Rehabilitation Act as detailed in the Architectural Barriers Act Accessibility Standards (ABAAS) 41 CFR Parts 102-71, 102-72, et al, and all applicable state and local accessibility laws and regulations. ABAAS is available at www.access-board.gov. Subject to the exception set forth herein, separate ABAAS compliant restroom facilities for men and women must be provided on each floor where the Government leases space. Separate ABAAS compliant restroom facilities must not be required if due to the age of the building, design layout, or other structural requirements, it is technically infeasible to do so. In the event the Lessor determines that it is technically infeasible to provide separate ABAAS compliant restroom facilities, the Lessor must provide the basis for the determination of technical infeasibility in writing to the RECO, together with all supporting documentation. With respect to all restrooms, water closets, and urinals, they must not be visible when the exterior door is open. Each restroom must contain toilet paper dispensers, soap dispensers, paper towel 6 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 dispensers, waste receptacles, a sanitary napkin dispenser, and receptacle for each toilet in the women’s restroom, disposable toilet seat cover dispensers, a convenience outlet, and hot and cold water. Two or more drinking fountains must be provided. One drinking fountain shall be a low unit commonly called a wheelchair unit and one drinking fountain shall comply with standing persons' requirements, unless sufficient space is not available to provide both a wheelchair unit and a unit for standing persons. In such instance, and subject to the approval of the RECO, a single unit able to accommodate both disabled and non-disabled persons must be provided. In addition, compliant accessible parking spaces must be provided in accordance with the ABAAS requirements as detailed in 42 U.S.C. 4151 and as set forth in the ABAAS Scoping Requirements. 17. Changes (09/2021) 6.3.8 (MODIFIED) A. The RECO may at any time, by written order via Supplemental Agreement agreed to by the City, make changes within the general scope of this Lease in any one or more of the following: i. Work or services; ii. Facilities or space layout; iii. Amount of space/land; iv. Any other change made within the scope of this lease. B. If any such change causes an increase or decrease in the Lessor’s cost or time required for performance under this lease, the RECO will modify this Lease to provide one or more of the following: i. An equitable adjustment in the rental rate; ii. A lump sum equitable adjustment; iii. An equitable adjustment of the annual operating costs per rentable square foot; or iv. An adjustment to the delivery date. C. The Lessor must assert its right to an adjustment by written proposal under this clause within thirty (30) days from the date of receipt of the change order. Lessor’s request must include all documentation necessary to validate his/her right to an adjustment. Failure to reach agreement on any adjustment constitutes grounds for dispute under the Contract Disputes clause. D. Nothing in this clause excuses the Lessor from proceeding with the change as directed. E. Absent written supplemental agreement the Government is not liable to the Lessor under this clause. 18. Failure in Performance (09/2021) 6.3.16 In the event the Contractor fails to perform a service, provide an item, or satisfy a requirement under this Contract, the Government may: A. perform the service, provide the item, or satisfy the requirement itself, and abate the rent by its actual costs (including administrative costs) incurred in doing so, B. not correct the Contractor’s performance and abate the rent by an amount reasonably calculated to approximate the decreased value of the Contract arising from the Contractor’s failure to perform, or C. pursue termination of the contract under the “Termination” clause(s) in this Contract. 19. No Waiver (09/2021) 6.3.17 (MODIFIED) No failure by the Government or the City to insist upon strict performance of any provision of this Contract or failure to exercise any right, or remedy consequent to a breach thereof, will constitute a waiver of any such breach in the future. 7 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 20. Non-Restoration (09/2021) 6.3.18 (MODIFIED) It is hereby agreed between the parties that, upon termination of its occupancy, including any holdover period, the Government shall have no obligation to restore and/or rehabilitate, either wholly or partially, the property that is the subject of this contract. It is further agreed that the Government may abandon in place any or all of the structures and equipment installed in or located upon said property by the Government during its tenure. Such abandoned equipment may become the property of the contractor at its election. 21. Quiet Enjoyment (09/2021) 6.3.25 The Contractor warrants that they have good and valid title to the premises, and rights of ingress and egress, and warrants and covenants to defend the Government’s use and enjoyment of said premises against third party claims. 22. Damage by Fire or Other Casualty or Environmental Hazards (09/2021) 6.3.26 If the premises is partially or totally destroyed or damaged by fire or other casualty or if environmentally hazardous conditions are found to exist so that the premises is untenantable as determined by the Government, the Government may agree to allow restoration/reconstruction, or may elect to terminate the contract, in whole or in part, immediately by giving written notice to the contractor and no further rental will be due. The Government shall have no duty to pay rent while the premises are unoccupied. 23. Delivery and Condition (09/2021) 6.3.27 Unless the Government elects to have the space occupied in increments, the space must be delivered ready for occupancy as a complete unit by the agreed upon occupancy date. The Government reserves the right to determine when the space is ready to occupy, and to assess damages in the event the occupancy date is not met. 24. Occupancy Permit (09/2021) 6.3.27-1 The premises offered must have a valid Occupancy Permit, issued by the local jurisdiction, for the intended use of the Government, or the Lessor will complete and provide a certified copy of the "Checklist: FAA Safety & Environmental Certification" form, in lieu of an occupancy permit, at the RECO’s discretion. 25. Interference (09/2021) 6.3.28 In the event that FAA operations interfere with the Contractor’s facility, the Contractor must immediately notify the RECO. The FAA will begin assessment of interference immediately upon notification. If the Contractor or its facility interferes with the FAA’s equipment and the Contractor either knows of, or is notified by the FAA, of the interference, the Contractor will immediately remediate the interference at its own cost. Notification under this clause must include the following information, if known: A. type of interference, B. the commencement date of the interference, and C. the root cause of the interference. 26. Alterations (09/2021) 6.3.29 (MODIFIED) The Government upon 30 days notice to the City, shall have the right during the term of this Lease, including any extensions thereof, to make alterations, attach fixtures, and erect structures or signs in or upon the premises hereby leased, which fixtures, alterations or structures so placed in, on, upon, or attached to the said premises shall be and remain the property of the Government and may be removed or otherwise disposed of by the Government. The parties hereto mutually agree and understand, that no restoration rights shall accrue to the Lessor for any alterations or removal of alterations to the leased premises under this Lease, and that the Government shall have the option of abandoning alterations in place, when terminating the Lease, at no additional cost. 8 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 27. Hold Harmless (09/2021) 6.3.30 In accordance with and subject to the conditions, limitations and exceptions set forth in the Federal Tort Claims Act, 28 U.S.C. Ch. 17, the Government will be liable to persons damaged by any personal injury, death or injury to or loss of property, which is caused by a negligent or wrongful act or omission of an employee of the Government while acting within the scope of his office or employment under circumstances where a private person would be liable in accordance with the law of the place where the act or omission occurred. The foregoing shall not be deemed to extend the Government's liability beyond that existing under the Act at the time of such act or omission or to preclude the Government from using any defense available in law or equity. 28. Compliance with Applicable Laws (09/2021) 6.3.31 The Lessor shall comply with all federal, state and local laws applicable to the Lessor as owner or Lessor, or both, of building or premises, including, without limitation, laws applicable to the construction, ownership, alteration or operation of both or either thereof, and will obtain all necessary permits, licenses and similar items at Lessor’s expense. This Lease shall be governed by federal law. The Government will comply with all federal, state, and local laws applicable to and enforceable against it as a tenant under this lease, provided that nothing in this lease shall be construed as a waiver of the sovereign immunity of the Government. 29. Examination of Records (09/2021) 6.3.32 The Comptroller General of the United States, the Administrator of FAA or a duly authorized representative of either shall, until three (3) years after final payment under this contract, have access to and the right to examine any of the Lessor’s directly pertinent books, documents, paper, or other records involving transactions related to this contract. 30. Subordination, Nondisturbance and Attornment (09/2021) 6.3.33 A. The Government agrees, in consideration of the warranties and conditions set forth in this clause, that this contract is subject and subordinate to any and all recorded mortgages, deeds of trust and other liens now or hereafter existing or imposed upon the premises, and to any renewal, modification or extension thereof. It is the intention of the parties that this provision shall be self-operative and that no further instrument shall be required to effect the present or subsequent subordination of this contract. Based on a written demand received by the RECO, the Government will review and, if acceptable, execute such instruments as the contractor may reasonably request to evidence further the subordination of this contract to any existing or future mortgage, deed of trust or other security interest pertaining to the premises, and to any water, sewer or access easement necessary or desirable to serve the premises or adjoining property owned in whole or in part by the contractor if such easement does not interfere with the full enjoyment of any right granted the Government under this contract. B. No such subordination, to either existing or future mortgages, deeds of trust or other lien or security instrument shall operate to affect adversely any right of the Government under this contract so long as the Government is not in default under this contract. Contractor will include in any future mortgage, deed of trust or other security instrument to which this contract becomes subordinate, or in a separate non-disturbance agreement, a provision to the foregoing effect. Contractor warrants that the holders of all notes or other obligations secured by existing mortgages, deeds of trust or other security instruments have consented to the provisions of this clause, and agrees to provide true copies of all such consents to the RECO promptly upon demand. C. In the event of any sale of the premises or any portion thereof by foreclosure of the lien of any such mortgage, deed of trust or other security instrument, or the giving of a deed in lieu of 9 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 foreclosure, the Government will be deemed to have attorned to any purchaser, purchasers, transferee or transferees of the premises or any portion thereof and its or their successors and assigns, and any such purchasers and transferees will be deemed to have assumed all obligations of the contractor under this contract, so as to establish direct privity of estate and contract between Government and such purchasers or transferees, with the same force, effect and relative priority in time and right as if the contract had initially been entered into between such purchasers or transferees and the Government; provided, further, that the RECO and such purchasers or transferees shall, with reasonable promptness following any such sale or deed delivery in lieu of foreclosure, execute all such revisions to this contract, or other writings, as shall be necessary to document the foregoing relationship. D. None of the foregoing provisions may be deemed or construed to imply a waiver of the Government's rights as a sovereign. 31. Notification of Change in Ownership or Control of Land (09/2021) 6.3.34 If the Contractor sells, dies or becomes incapacitated, or otherwise conveys to another party or parties any interest in the aforesaid land, rights of way thereto, and any areas affecting the premises, the Government shall be notified in writing, of any such transfer or conveyance within 30 calendar days after completion of the change in property rights. Concurrent with the written notification, the Contractor or Contractor’s heirs, representatives, assignees, or trustees shall provide the Government copies of the associated legal document(s) (acceptable to local authorities) for transferring and/or conveying the property rights. 32. Change of Ownership/Novation (09/2021) 6.3.34-1 A. If during the term of the Lease, title to the Property is transferred or the Lessor changes its legal name, the Lessor shall notify the Government within five days of the transfer of title/change of name. B. The Government and the Lessor must execute a Supplemental Agreement acknowledging the transfer of title or name change. C. If title to the Property is transferred, the Government, the original Lessor (Transferor), and the new owner or assignee (Transferee) shall execute a Novation Agreement providing for the transfer of Transferor's rights and obligations under the Lease to the Transferee. When executed on behalf of the Government, a Novation Agreement will be made part of the Lease via Supplemental Agreement. D. The RECO may request additional information (e.g., copy of the deed, bill of sale, certificate of merger, contract, court decree, articles of incorporation, operation agreement, partnership certificate of good standing, etc.) from the Transferor or Transferee to verify the parties' representations regarding the transfer. E. If the RECO determines that recognizing the Transferee as the Lessor will not be in the Government's interest, the Transferor shall remain fully liable to the Government for the Transferee's performance of obligations under the Lease, notwithstanding the transfer. Under no condition shall the Government be obligated to release the Transferor of obligations prior to (a) the rent commencement date; and (b) any amounts due and owing to the Government under the Lease that have been paid in full or completely set off against the rental payments due under the Lease. F. As a condition for being recognized as the Lessor and entitlement to receiving rent, the Transferee must register in the System for Award Management (SAM) for purposes of “All Awards”, and complete all required representations and certifications within SAM and the “Representation 10 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 Regarding Certain Telecommunications and Video Surveillance Services or Equipment” in this contract. G. If title to the Property is transferred, rent shall continue to be paid to the original Lessor, subject to the Government's rights as provided for in this Lease. The Government's obligation to pay rent to the Transferee shall commence on the effective date of the Lease Amendment incorporating the Novation Agreement. The Lease Amendment will not be issued until the Government has received all information reasonably required by the RECO, the Government has determined that recognizing the Transferee as the Lessor is in the Government's interest (which determination will be prompt and not unreasonably withheld), and the Transferee has met all conditions specified in sub-paragraph F. 33. Sublease (09/2021) 6.3.35 (MODIFIED) The Government may sublease the space covered under this Lease to another agency or private party, with the City’s consent. In subleasing this space to another party, the Government is not relieved from its responsibilities under the terms of this Lease unless otherwise agreed upon with the Lessor. 34. Integrated Agreement (09/2021) 6.3.36 This Contract, upon execution, contains the entire agreement of the parties, and no prior written or oral agreement, express or implied shall be admissible to contradict the provisions of this Contract. 35. Unauthorized Negotiating (09/2021) 6.3.37 In no event shall the Contractor enter into negotiations concerning the premises with anyone other than the RECO or his/her designee. 36. Inspection of Leased Premises (09/2021) 6.3.38 To ensure a safe and healthy work environment for government employees, agents, and assigns, and to ensure the Contractor’s performance under this contract, the Government at all times and places during the term of the contract has the right to: A. inspect the leased premises and all other areas of the building to which access is necessary, B. test all performance requirements under the contract, and C. perform any necessary sampling and evaluation to ensure contract compliance. If inspection reveals a contractual non-conformance, then the Government may require the Contractor to perform in accordance with the contract requirements at no increase in contract amount or the Government, in its sole discretion, may perform the work itself in accordance with the “Failure in Performance” clause of this Contract. The presence or absence of a government inspection does not relieve the Contractor from any contract requirement, nor is the inspector authorized to change any term or condition of the contract without the RECO’s written authorization. 37. Contract Disputes (09/2021) 6.3.39 A. All contract disputes arising under or related to this contract shall be resolved through the Federal Aviation Administration (FAA) dispute resolution system at the Office of Dispute Resolution for Acquisition (ODRA) and shall be governed by the procedures set forth in 14 C.F.R. Parts 14 and 17, which are hereby incorporated by reference. Judicial review, where available, will be in accordance with 49 U.S.C. 46110 and shall apply only to final agency decisions. A contractor may seek review of a final FAA decision only after its administrative remedies have been exhausted. B. The filing of a contract dispute with the ODRA may be accomplished by mail, overnight delivery, hand delivery, or by facsimile, or if permitted by Order of the ODRA, by electronic filing. A contract dispute is considered to be filed on the date it is received by the ODRA during normal business hours. The ODRA's normal business hours are from 8:30 am to 5:00 pm Eastern Time. 11 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 C. Contract disputes are to be in writing and shall contain: i. The contractor's name, address, telephone and fax numbers and the name, address, telephone and fax numbers of the contractor's legal representative(s) (if any) for the contract dispute; ii. The contract number and the name of the Contracting Officer; iii. A detailed chronological statement of the facts and of the legal grounds for the contractor's positions regarding each element or count of the contract dispute (i.e., broken down by individual claim item), citing to relevant contract provisions and documents and attaching copies of those provisions and documents; iv. All information establishing that the contract dispute was timely filed; v. A request for a specific remedy, and if a monetary remedy is requested, a sum certain must be specified and pertinent cost information and documentation (e.g., invoices and terminated checks) attached, broken down by individual claim item and summarized; and vi. The signature of a duly authorized representative of the initiating party D. Contract disputes shall be filed at the following address: i. For filing by hand delivery, courier or other form of in-person delivery: Office of Dispute Resolution for Acquisition Federal Aviation Administration 600 Independence Avenue SW., Room 2W100 Washington, DC 20591; or For filing by U.S. Mail: Office of Dispute Resolution for Acquisition Federal Aviation Administration 800 Independence Avenue SW Washington, DC 20591 [Attention: AGC-70, Wilbur Wright Bldg. Room 2W100]; or Telephone: (202) 267-3290 Facsimile: (202) 267-3720 Alternate Facsimile: (202) 267-1293; or ii. Other address as specified in 14 CFR Part 17. E. A contract dispute against the FAA shall be filed with the ODRA within two (2) years of the accrual of the contract claim involved. A contract dispute by the FAA against a contractor (excluding contract disputes alleging warranty issues, fraud or latent defects) likewise shall be filed within two (2) years after the accrual of the contract claim. If an underlying contract entered into prior to the effective date of this part provides for time limitations for filing of contract disputes with the ODRA which differ from the aforesaid two (2) year period, the limitation periods in the contract shall control over the limitation period of this section. In no event will either party be permitted to file with the ODRA a contract dispute seeking an equitable adjustment or other damages after the contractor has accepted final contract payment, with the exception of FAA claims related to warranty issues, gross mistakes amounting to fraud or latent defects. FAA claims against the contractor based on warranty issues must be filed within the time specified under applicable contract warranty provisions. Any FAA claims against the contractor based on gross mistakes amounting to fraud or latent defects shall be filed with the ODRA within two (2) years of the date on which the 12 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 FAA knew or should have known of the presence of the fraud or latent defect. F. A party shall serve a copy of the contract dispute upon the other party, by means reasonably calculated to be received on the same day as the filing is to be received by the ODRA. G. After filing the contract dispute, the contractor should seek informal resolution with the Contracting Officer. H. The FAA requires continued performance with respect to contract disputes arising under this contract, in accordance with the provisions of the contract, pending a final FAA decision. I. The FAA will pay interest on the amount found due and unpaid from (1) the date the Contracting Officer receives the contract dispute, or (2) the date payment otherwise would be due, if that date is later, until the date of payment. Simple interest on contract disputes shall be paid at the rate fixed by the Secretary of the Treasury that is applicable on the date the Contracting Officer receives the contract dispute and then at the rate applicable for each 6-month period as fixed by the Treasury Secretary until payment is made. Interest will not accrue for more than one year. J. Additional information and guidance about the ODRA dispute resolution process for contract disputes can be found on the ODRA website at http://www.faa.gov. 38. System for Award Management - Real Property (04/2022) 6.4.1-1 (a) Definitions. As used in this clause: "Registered in the SAM database" means that the Contractor has entered all mandatory information, including the Unique Entity Identifier (UEI) or the Electronic Funds Transfer indicator, into the SAM database. "System for Award Management (SAM) Database" means the primary Government repository for Contractor information required for the conduct of business with the Government. “Unique Entity Identifier (UEI)” (also known as the Unique Entity ID) means a number or other identifier used to identify a specific commercial, nonprofit, or Government entity. See www.sam.gov for the designated entity for establishing Unique Entity Identifiers. “Electronic Funds Transfer indicator” means a 4-characher suffix to the Unique Entity Identifier. This 4-character suffix may be assigned at the discretion of the business concern to establish additional SAM records for identifying alternative Electronic Funds Transfer (EFT) accounts for the same parent concern. “Contractor” is synonymous with “Offeror” “Lessor” or “Grantor” for real property leases, easements, or other contracts. (b)(1) By submission of an offer, the Contractor acknowledges the requirement that a prospective awardee will be registered in the SAM database prior to award, during performance, and through final payment of any contract. (2) The Contractor must enter, in the space below, the contractor's UEI that identifies the Contractor's name and address exactly as stated in the offer. The UEI will be used by the RECO to verify that the Contractor is registered in the SAM database. UEI: __________________________ (c) If the Contractor does not have a UEI, it should contact www.sam.gov directly to obtain one. The Contractor should be prepared to provide the following information: (1) Company* legal business name. (2) Tradestyle, doing business, or other name by which your entity is commonly recognized. (3) Company Physical Street Address, City, State, and Zip Code. 13 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 (4) Company Mailing Address, City, State and Zip Code (if separate from physical). (5) Company Telephone Number. (6) Date the company was started. (7) Number of employees at your location. (8) Chief executive officer/key manager. (9) Line of business (industry). (10) Company Headquarters name and address (reporting relationship within your entity). * Individual (non-corporate) lessors/grantors of real property that are not normally in the business of leasing real property should consider leasing to the Government as a separate business (usually a sole proprietorship) then provide the pertinent ownership information as a sole proprietor when providing this information to www.sam.gov. (d) If the offeror does not become registered in the SAM database in the time prescribed by the RECO, the RECO may proceed to award to the next otherwise successful registered offeror. (e) Processing time should be taken into consideration when registering. Offerors who are not registered should consider applying for registration immediately upon receipt of the solicitation. (f) The Contractor is responsible for the accuracy and completeness of the data within the SAM database, and for any liability resulting from the Government's reliance on inaccurate or incomplete data. To remain registered in the SAM database after initial registration, the Contractor is required to review and update, on an annual basis from the date of initial registration or subsequent updates, its information in the SAM database to ensure it is current, accurate and complete. Updating information in the SAM does not alter the terms and conditions of this contract and is not a substitute for a properly executed contractual document. (g)(1)(i)If a Contractor has legally changed its business name, “doing business as” name, or division name (whichever is shown on the contract), or has transferred the assets used in performing the contract, but has not completed the necessary requirements regarding novation and change-of-name agreements in AMS Procurement Guidance, the Contractor must provide the responsible RECO a minimum of one business day's written notification of its intention to: (A) Change the name in the SAM database; (B) Comply with the requirements of AMS regarding novation and change-of-name agreements; and (C) Agree in writing to the timeline and procedures specified by the RECO. The Contractor must provide the RECO notification and sufficient documentation to support the legally changed name and then execute the appropriate supplemental agreement provided by the RECO to document the name change. (ii) If the Contractor fails to comply with the requirements of paragraph (g)(1)(i) of this clause, or fails to perform the agreement at paragraph (g)(1)(i)(C) of this clause, and, in the absence of a properly executed novation or change-of-name agreement/supplemental agreement, the SAM information that shows the Contractor to be other than the Contractor indicated in the contract will be considered to be incorrect information within the meaning of the "Suspension of Payment" paragraph of the Payment by Electronic Funds Transfer- System for Award Management clause of 14 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 this contract. (2) The Contractor must not change the name or address for EFT payments or manual payments, as appropriate, in the SAM record to reflect an assignee for the purpose of assignment of claims. Assignees must be separately registered in the SAM database. Information provided to the Contractor's SAM record that indicates payments, including those made by EFT, to an ultimate recipient other than that Contractor will be considered to be incorrect information within the meaning of the "Suspension of payment" paragraph of the Payment by Electronic Funds Transfer- System for Award Management clause of this contract. (h) Contractors may obtain information on registration and annual confirmation requirements via the internet at http://www.sam.gov or by calling 866-606-8220. PRESCRIPTION: Insert in all leases or easements or supplemental agreements to existing leases or easements unless the FAA has granted a waiver from the use of SAM. Must be used in conjunction with 6.4.2-1 Payment by Electronic Funds Transfer- System for Award Management. NOTE: If the FAA has granted a waiver from the use of SAM, use clause 6.4.1 "System for Award Management (SAM Waiver)" and REMOVE this clause. 39. Payment by Electronic Funds Transfer- System for Award Management (09/2021) 6.4.2-1 A. Method of payment. i. Unless waived by the RECO, all payments by the Government under this contract will be made by electronic funds transfer (EFT), except as provided in paragraph (A)(ii) of this clause. As used in this clause, the term "EFT" refers to the funds transfer and may also include the payment information transfer. ii. In the event the Government is unable to release one or more payments by EFT, the Contractor agrees to either: a. Accept payment by check or some other mutually agreeable method of payment; or b. Request the Government to extend the payment due date until such time as the Government can make payment by EFT (but see paragraph (D) of this clause). B. Contractor's EFT information. The Government will make payment to the Contractor using the EFT information contained in the System for Award Management (SAM) database. In the event that the EFT information changes, the Contractor must be responsible for providing the updated information to the SAM database. C. Mechanisms for EFT payment. The Government may make payment by EFT through either the Automated Clearing House (ACH) network, subject to the rules of the National Automated Clearing House Association, or the Fedwire Transfer System. The rules governing Federal payments through the ACH are contained in 31 CFR Part 210. D. Suspension of payment. If the Contractor's EFT information in the SAM database is incorrect, then the Government need not make payment to the Contractor under this contract until correct EFT information is entered into the SAM database; and any invoice or contract financing request will be deemed not to be a proper invoice for the purpose of prompt payment under this contract. The prompt payment terms of the contract regarding notice of an improper invoice and delays in accrual of interest penalties apply. E. Liability for uncompleted or erroneous transfers. i. If an uncompleted or erroneous transfer occurs because the Government used the Contractor's EFT information incorrectly, the Government remains responsible for a. Making a correct payment; 15 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 b. Paying any prompt payment penalty due; and c. Recovering any erroneously directed funds. ii. If an uncompleted or erroneous transfer occurs because the Contractor's EFT information was incorrect, or was revised within 30 days of Government release of the EFT payment transaction instruction to the Federal Reserve System, and a. If the funds are no longer under the control of the payment office, the Government is deemed to have made payment and the Contractor is responsible for recovery of any erroneously directed funds; or b. If the funds remain under the control of the payment office, the Government will not make payment, and the provisions of paragraph (D) of this clause will apply. F. EFT and prompt payment. A payment will be deemed to have been made in a timely manner in accordance with the prompt payment terms of this contract if, in the EFT payment transaction instruction released to the Federal Reserve System, the date specified for settlement of the payment is on or before the prompt payment due date, provided the specified payment date is a valid date under the rules of the Federal Reserve System. G. EFT and assignment of claims. If the Contractor assigns the proceeds of this contract as provided for in the assignment of claims terms of this contract, the Contractor must require as a condition of any such assignment, that the assignee must register separately in the SAM database and will be paid by EFT in accordance with the terms of this clause. Notwithstanding any other requirement of this contract, payment to an ultimate recipient other than the Contractor, or a financial institution properly recognized under an assignment of claims, is not permitted. In all respects, the requirements of this clause will apply to the assignee as if it were the Contractor. EFT information that shows the ultimate recipient of the transfer to be other than the Contractor, in the absence of a proper assignment of claims acceptable to the Government, is incorrect EFT information within the meaning of paragraph (d) of this clause. H. Liability for change of EFT information by financial agent. The Government is not liable for errors resulting from changes to EFT information made by the Contractor's financial agent. I. Payment information. The payment or disbursing office will forward to the Contractor available payment information that is suitable for transmission as of the date of release of the EFT instruction to the Federal Reserve System. The Government may request the Contractor to designate a desired format and method(s) for delivery of payment information from a list of formats and methods the payment office is capable of executing. However, the Government does not guarantee that any particular format or method of delivery is available at any particular payment office and retains the latitude to use the format and delivery method most convenient to the Government. If the Government makes payment by check in accordance with paragraph (A) of this clause, the Government will mail the payment information to the remittance address contained in the SAM database. 40. Tenant Improvements (09/2021) 6.5.1 A. TENANT IMPROVEMENTS i. Tenant improvements are the components, finishes, and fixtures that typically take space from the “shell” to a finished, useable condition. ii. The building “shell” is the complete enveloping structure, the base building systems, and the finished common areas of a building that adjoin the tenant areas. Unless an item is specifically identified as a tenant improvement, it is considered a shell item. iii. All tenant improvements must be approved by the RECO. Unauthorized work is performed at 16 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 the Lessor’s risk. B. TENANT IMPROVEMENT ALLOWANCE. i. The total tenant improvement allowance is $<insert dollar amount> which shall be paid entirely by the Lessor, including any instance where the Government accepts fixtures and/or other tenant improvements already in place. ii. The tenant improvement allowance covers [RECO CHOOSE: all/a portion] of the cost of the design and build-out of the Government’s demised area in accordance with the Government’s approved Design Intent Drawings. iii. All tenant improvements required by the Government for occupancy will be constructed and paid for by the Lessor as a part of the rental consideration, and all improvements must meet the quality standards and requirements of this Lease. iv. At no additional cost to the Government, the Lessor agrees to pay and disburse all of the tenant improvement payments, and to provide the Government with all of the costs associated with the tenant improvements including, but not limited to, construction costs and costs related to preparation of construction plans, construction management fees, city fees and permit costs or penalties, certificate of occupancy and applicable taxes and engineering fees. v. The Government, at its sole discretion, will make all decisions as to the usage of the tenant improvement allowance. The Government may: a. use all or part of the tenant improvement allowance; or b. return to the Lessor any unused portion of the tenant improvement allowance in exchange for a decrease in rent. If the Government build-out costs are in excess of the tenant improvement allowance, the Lessor may recover such costs by making a request for equitable adjustment as described elsewhere in this contract. vi. The tenant improvement allowance must include all of the Lessor’s administrative costs, general contractor fees, subcontractor’s profit and overhead costs, Lessor’s profit and overhead, design costs, and other associated project fees necessary to prepare construction documents and to complete the tenant improvements. It is the Lessor’s responsibility to prepare all documentation (construction drawings, etc.) required to receive construction permits. No costs associated with the building shell shall be included in the tenant improvement price proposal. C. DISCLOSURE OF TENANT IMPROVEMENT COSTS. The Lessor shall make a disclosure of all tenant improvement costs to the Government after all tenant improvement costs have been accounted for, such disclosure shall include a monthly payment schedule of said tenant improvement costs and balance remaining each month in accordance with the schedule detailed in the “Consideration” clause. 41. Work Performance (09/2021) 6.5.2 All work in performance of this Lease shall be done by skilled workers or mechanics and shall be acceptable to the RECO. The RECO retains the right to reject the Lessor’s workers 1) if such are either unlicensed, unskilled, or otherwise incompetent, or 2) if such have demonstrated unacceptable performance in connection with work carried out in conjunction with this Lease. In the event of such rejection, the Lessor shall offer substitute/replacement workers, subject to the approval of the RECO. 42. Responsibility of the Lessor and Lessor's Architect/Engineer (09/2021) 6.5.3 A. The Lessor shall be responsible for the professional quality, technical accuracy, and the coordination of all designs, drawings, specifications, and other services furnished by the Lessor 17 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 under this contract. The Lessor shall, without additional compensation, correct or revise any errors or deficiencies in its designs, drawings, specifications or other services. B. The Lessor remains solely responsible for designing, constructing, operating, and maintaining the leased premises in full accordance with the requirements of the lease. The Government retains the right to review and approve many aspects of the Lessor’s design, including without limitation, review of the Lessor’s design and construction drawings, shop drawings, product data, finish samples, and completed base building and tenant improvement construction. The Government shall work closely with the Lessor, in an integrated manner, to identify potential design flaws, to minimize costly misdirection of effort, and to assist the Lessor in its effort to monitor whether such design and construction comply with applicable laws and satisfy all lease requirements. C. Neither the Government’s review, approval or acceptance of, nor payment through rent of the services required under this lease, shall be construed to operate as a waiver of any rights under this Lease or of any cause of action arising out of the performance of this Lease, and the Lessor shall be and remain liable to the Government in accordance with applicable law for all damages to the Government caused by the Lessor’s negligent performance of any of the services required under this Lease. D. Design and construction and performance information is contained throughout several of the solicitation documents which shall comprise a resulting lease. The Lessor shall provide to space planners, architects, engineers, construction contractors, etc., all design and performance information required whether it is found in the submitted solicitation, the lease, price lists, or Design Intent Drawings. Reliance upon one of these documents to the exclusion of any other may result in an incomplete understanding of the scope of the work to be performed and/or services to be provided. . 43. Wiring for Telephones (09/2021) 6.5.17 The Government reserves the right to provide its own telephone service in the space to be leased. It may have inside wiring and telephone equipment installed by the local telephone company or a private contractor. Alternately, the Government may consider using inside wiring installed by the Lessor, if available. However, the final decision will be made by the Government. 44. Installation of Antennas, Cables & Other Appurtenances (09/2021) 6.5.18 The Government shall have the right to install, operate and maintain antennas, wires and supporting structures, including any linking wires, connecting cables and conduits atop and within buildings and structures, or at other locations, as deemed necessary by the Government. The Government will coordinate with the Lessor when installing antennas, cables, and other appurtenances. 45. Doors (09/2021) 6.6.1 Exterior doors must be weather tight, equipped with cylinder locks and door checks, automatic door closures and open outward. The Lessor must furnish the Government at least two master keys and two keys for each lock. Interior doors must be solid cored and at least 32 by 80 inches with a minimum opening of 32 inches and be of sturdy construction. Fire doors must conform to NFPA Standard No. 80. As designated by the Government, doors must be equipped with non- removable hinge pins, and locks with 7-pin removable cores. The Government shall provide cores. Locks, locking arrangements and latches must be in accordance with local building and fire codes, as well as OSHA 29 CFR 1910. 46. Lighting (09/2021) 6.6.2 Modern, diffused, energy efficient fixtures must be provided that maintain a uniform lighting level of 50 foot candles at working surfaces. Emergency lighting must provide at 18 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 least 0.5 foot candles of illumination throughout the exit path, including exit access routes, exit stairways, or other routes such as passageways to the outside of the building. Additionally, normal and emergency egress lighting must comply with the requirements of local building and fire codes, as well as, the Life Safety Code NFPA 101. 47. Adhesives and Sealants (09/2021) 6.6.3 The Lessor shall use adhesives and sealants that contain no formaldehyde, asbestos, polychlorinated biphenyls (PCBs), or heavy metals. 48. Ceilings (09/2021) 6.6.4 Ceilings must have acoustical treatment with a flame spread of 25 or less and smoke development rating of 50 or less. 49. Floor Load (09/2021) 6.6.5 All adjoining floor areas shall be: A. Of a common level not varying more than 1/4 inch over a 10-foot, 0-inch horizontal run in accordance with the American Concrete Institute standards, B. Non-slip, and C. Accepted by the RECO. Under floor surfaces shall be smooth and level. Office areas shall have a minimum live load capacity of 50 pounds per square foot plus 20 pounds per square foot for moveable partitions. Storage areas shall have a minimum live load capacity of 100 pounds per square foot including moveable partitions. A report showing the floor load capacity, at no cost to the Government, by a registered professional engineer may be required by the RECO. Calculations and structural drawings may also be required. 50. Painting (09/2021) 6.6.6 All surfaces must be newly painted with low-VOC, non-lead based paints in colors acceptable to the Government. All surfaces must be repainted after working hours at Lessor’s expense at least once every five (5) years. Such repainting includes the moving and returning of the furniture, including dismantling, moving and re-assembling the Government’s systems furniture, if directed by the Government, at the Lessor’s expense. Any existing lead based paint must be properly maintained and managed per existing federal, state, and local regulatory requirements. If there is chipping, flaking, or peeling paint in the leased premises during the period of Government occupancy, it must be sampled for lead at the Lessor’s expense. If the paint contains lead, it must be abated at the Lessor’s expense. This could be performed either by removal or sealing with an encapsulating material. 51. Display Advertising (09/2021) 6.6.7 If the leased premises are solely for Government use, no advertising matter shall be constructed on or over the premises, unless authorized by the RECO. 52. Erection of Signs (09/2021) 6.6.8 The Government shall have the right to erect on or attach to the Lessor's premises such signs as may be required to clearly identify the Government's facility. Said signs so erected will remain the property of the Government and shall be removed from the premises upon termination of the lease. 53. Window and Floor Covering (09/2021) 6.6.9 (IN DISCUSSION)All exterior windows shall be equipped with window covering. Floors will be carpeted with a commercial grade of carpet acceptable (carpet tiles or carpet broadloom) to the Government. Existing floor and window coverings may be accepted at the discretion of the RECO; however, prior to occupancy all carpeting and window coverings shall be cleaned. 19 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 At no additional cost to the Government, the Lessor shall replace carpeting at least every <insert # of years> years during Government occupancy or any time during the lease when: A. Backing or underlayment is exposed, B. There are noticeable variations in surface color or texture, and/or C. The condition of the carpet is such that it presents a clear and present danger to pedestrians. Replacement includes moving and return of furniture including dismantling, moving and re- assembling the Government’s systems furniture if directed by the Government. 54. Seismic Safety for Existing Building (09/2021) 6.6.10 All existing buildings leased by the Government under this contract must meet the minimum acceptable performance seismic standard of ‘Life Safety’ as specified in Section 2.2 of Standards of Seismic Safety for Existing Federally Owned or Leased Buildings and Commentary issued by the Interagency Committee on Seismic Safety in Construction as ICSSC Recommended Practice (RP-8), Seismic Standards for Existing Federally Owned and Leased Buildings, Dec 2011. RP-8 is available online and in print from the National Institute of Standards and Technology as NISTIR GCR 11-917-12. Compliance with Life Safety: The Lessor shall provide proof of compliance in the form of a written certification by an independent licensed structural engineer that the building was designed, built and maintained to the requirements of RP-8. The structural engineer certification shall be in the format of the Government-provided “Life Safety Compliance/Seismic Certification” form. If the building cannot be certified in accordance with RP-8, the structural engineer must evaluate the building using the American Society for Civil Engineers ASCE/SEI 41-13, Seismic Evaluation and Retrofit of Existing Buildings and attach the evaluation to the “Life Safety Compliance/Seismic Certification” form. Buildings meeting the requirements of ASCE/SEI 41-13 using a safety objective of ‘Life Safety’ are considered to meet the Government’s requirement. Alternatively, if the building qualifies as a Benchmark Building in accordance with RP-8 and as certified on the “Life Safety Compliance/Seismic Certification” form, it will be deemed to meet minimum seismic requirements. In the event a building with a certification of seismic compliance is occupied by the Government and is later determined to not meet the standard indicated on the “Life Safety Compliance/Seismic Certification” form, the Government at its discretion may require the Lessor to meet the agreed upon standard or may terminate this Lease upon giving written notice, with no cost accruing to the Government, notwithstanding any other agreements contained in this Lease. 55. 56. Seismic Safety for Equipment (09/2021) 6.6.12 All Lessor-installed equipment, either Government provided or Lessor provided, shall be installed in strict accordance with the latest available edition of the International Building Code (IBC) at the time of execution of this contract and the DOT Specification FAA-G-2100H to ensure proper anchoring to protect personnel during a seismic event. 57. Construction Waste Management (09/2021) 6.6.13 A. The Lessor shall reuse or recycle construction and demolition waste to the maximum extent practicable and economically feasible. Items that shall be considered for recycling include: asphalt, bricks, concrete and masonry, metals, wood, cardboard, carpet, gypsum drywall, and ceiling tiles. B. If any waste materials encountered during the demolition or construction phase are found to contain lead, asbestos, polychlorinated biphenyls (PCBs) (such as fluorescent lamp ballasts), or other 20 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 harmful substances, they shall be handled, removed, transported, and disposed of in accordance with federal and state laws and requirements concerning hazardous waste. C. The Lessor agrees, upon request, to provide the Government with additional information concerning the execution of construction waste recycling activities. 58. Green Label Certification for Sustainability Verification (09/2021) 6.6.14 Following award of this Lease, the Lessor shall submit the information set forth herein to the facility manager, to be maintained on site, within the designated time frames. A. Product Data Sheets for floor coverings, paints and wall coverings, ceiling materials, all adhesives, wood products, suite and interior doors, subdividing partitions, wall base, door hardware finishes, window coverings, millwork substrate and millwork finishes, lighting and lighting controls, and insulation to be used within the leased space. This information must be submitted no later than the date of submission of the final Design Intent Drawings for the leased space, as outlined in the “Design Intent Drawings” clause of this Contract. B. Any waiver required by the failure or inability of the Lessor to use materials from the CPG and Recovered Materials Advisory Notice (RMAN) lists of acceptable products are due within 60 business days to the facility manager and copy to the RECO. C. Radon test results as may be required in accordance with the “Radon Air Levels” clause. D. Construction Waste Management Plan - Prior to issuance of the notice to proceed with construction, a proposed plan to recycle construction waste that follows industry standards must be submitted by the Lessor. The construction waste management plan shall at a minimum, include: i. The Lessor's Waste Management Diversion goal; ii. A statement of the relevant construction debris and materials to be diverted; iii. Lessor's implementation protocols; and iv. The names and contact information of the parties responsible for implementing the plan. The Lessor must provide documentation of the actual percentage of material diverted from the applicable landfill. If the quantity of material to be diverted is small, the waste disposal method is determined to be extraordinarily complex, or the cost of such diversion and recycling efforts would be cost- prohibitive and, consequently, would represent a genuine hardship, the Government, upon written request of the Lessor and approval of the facility manager and copy to the RECO, may permit an alternative means of disposal. E. Building Recycling Service Plan - A building recycling service plan with floor plans annotating recycling area(s) shall be submitted as part of the Design Intent Drawings to be reflected on the Construction Drawing submission. F. The Lessor shall provide to the RECO a signed statement explaining how all HVAC systems serving the leased space shall achieve the desired ventilation of the space during the flush-out period. G. Prior to the submission by the Lessor of the completed Design Intent Drawings, the Lessor shall submit to the RECO a written commissioning plan that includes: i. A schedule of systems commissioning dates (revised as needed during all construction phases of the project, subject to the review and approval of the RECO in accordance with the “Changes” clause of this Contract; and ii. A description of how commissioning requirements shall be met and confirmed. 59. Services, Utilities, and Maintenance of Premises (09/2021) 6.7.1 The Lessor must maintain the demised premises, including but not limited to, the building grounds, all equipment, fixtures and appurtenances furnished by the Lessor under this Lease, in a good, clean and tenantable condition. The Lessor shall maintain landscape plants, lawns, walkways, and parking areas. The Lessor shall 21 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 also remove snow, ice, and any other obstructions from the entrances, walkways, and parking areas around the premises, prior to and during normal business hours set forth below. The Lessor must provide the labor, materials, equipment and supervision necessary to ensure good repair and tenantable condition. Services, utilities, and maintenance will be provided daily, extending from <INSERT TIME> to <INSERT TIME> except Saturday, Sunday and federal holidays. Utility and maintenance services supplied to space that houses technical equipment will be supplied twenty-four (24) hours per day, seven (7) days per week. The Government will have unlimited access to the leased premises 24 hours per day, seven days per week, including, as applicable, the use of electrical services, toilets, lights, elevators, and Government office machines at no additional cost. Such access will allow the Government to service Government-owned technical equipment, or to perform other mission-critical related duties, as it determines necessary in its sole and absolute discretion. In addition to such other services as are set forth elsewhere in this Contract, the Contractor must provide the following: A. Electricity, B. Water (hot and cold) and sewer C. Potable water (see “Drinking Water” clause) 60. HVAC (09/2021) 6.7.3 All heating, ventilation and air-conditioning systems that service the leased space must maintain a temperature range of 68-72 degrees Fahrenheit year-round or as dictated in the most recent version of ASHRAE Standard 62, “Ventilation for Acceptable Indoor Air Quality” and ASHRAE Standard 55, “Thermal Environmental Conditions for Human Occupancy”. These temperatures must be maintained during hours of operation (as dictated by the lease) throughout the leased premises and service areas regardless of outside temperatures. An automatic control system will be provided to ensure compliance with heating and air conditioning provisions included in this contract. In order to ensure that there is no degradation of air quality or air flow in the leased premises during the term of the lease, Lessor agrees to perform preventative maintenance on all HVAC units in accordance with the corresponding manufacturers operations and maintenance manuals (e.g. check for defects, lubricate, make adjustments, change the filters, cleaned and make other necessary service requirements). Lessor also agrees to service the VAV boxes annually (on or before each lease anniversary date) and provide the service date to the RECO and FAA facility manager. Such service will include checking the temperature ranges, checking all speeds on each fan, cleaning the fans and other components, replacing defective parts and completing other necessary repairs and maintenance. 61. Landscaping (09/2021) 6.7.4 22 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 A. Where conditions permit, the site shall be landscaped for low maintenance and water conservation with plants that are either native or well-adapted to local growing conditions. B. Landscape management practices shall prevent or minimize pollution and storm water runoff by: i. Employing practices which avoid or minimize the need for fertilizers and pesticides; ii. Prohibiting the use of the 2,4-Dichlorophenoxyacetic Acid (2,4-D) herbicide and organophosphates; and iii. Composting/recycling all yard waste. C. The Lessor shall use landscaping products with recycled content required by Environmental Protection Agency's (EPA's) Comprehensive Procurement Guidelines (CPG) for landscaping products. Refer to EPA's CPG web site, https://www.epa.gov/smm/comprehensive-procurement- guideline-cpg-program. 62. Pest Control (09/2021) 6.7.5 Pesticide application to exterminate and control pests within the leased premises can be performed per periodic schedule for preventative maintenance and according to need with 24-hour notification to the FAA facility management. Prior to any addition/change in type of pesticides or other chemical pest control, Lessor must provide 48-hour written notice with applicable Safety Data Sheet(s) (SDS) to be provided to the FAA facility management. Herbicides/pesticides are not to be applied near the outside air intakes of the building when the HVAC system is in operation, nor within the leased premises during normal working hours or when the HVAC system is in operation. 63. Fire and Life Safety Requirements (09/2021) 6.8.3 The facility, its systems and appurtenances must be in compliance with the following fire and life safety (FLS) requirements: A. Construction features of the building must comply with state and local building codes in effect at the time of construction or most recent alteration. B. Maintenance and operations of the building must comply with the current edition of state and local fire safety and fire prevention codes. C. Construction features, maintenance and operations of the building must meet or exceed the minimum level of fire and life safety specified by OSHA 29 CFR 1910. Where compliance with the literal requirements of these standards has not been achieved, the Lessor must document, in writing to the Government, the specific deviation(s) from these standards and the equivalencies or alternative methods used by the Lessor as alternative methods of compliance. Each approach used as an alternative method of compliance must be documented in accordance with the Equivalency and Technical Documentation requirements of NFPA 101, signed by a Fire Protection Engineer, licensed in the subject property’s state, and a copy must be provided to the RECO. As provided in this section, all codes, standards, orders and directives refer to the current edition in place at the signing of this contract. If construction or alterations to the premises are undertaken at any time during the term of this contract, fire protection and life safety systems must be brought into compliance where required by applicable codes and standards according to the then-current edition of local codes and standards and all requirements of OSHA 29 CFR 1910. The party initiating the construction or alterations is responsible for funding the upgrade of fire and life safety systems, construction or alteration to the facility must never decrease the level of fire and life safety provided. 23 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 Regardless of local code requirements, when the premises (including garage areas under contract by the Government) is on the 6th floor or above, or below grade, automatic sprinklers are required. All Airport Traffic Control Towers must meet the requirements of OSHA’s Alternate Standard for Fire Safety in Airport Traffic Control Towers and the NFPA 101. Furthermore, buildings serving National Airspace System (NAS) air traffic control operations and constructed after June 2012, must be fully protected with an automatic, electrically supervised sprinkler system designed and installed in accordance with the requirements of NFPA 13. When space is located in multi-tenant buildings, the Lessor is responsible for the following: i. Development of a building Emergency Action Plan (EAP) and Fire Prevention Plan. ii. Publishing and making copies of the EAP and Fire Prevention Plan, and making them available to all FAA occupants. iii. Conducting fire or other emergency evacuation drills, at least annually. iv. Conducting review and modification of the EAP and Fire Prevention Plan at least annually. v. Inviting FAA representation to develop, review and modify the EAP and Fire Prevention Plan. 64. Fall Protection (09/2021) 6.8.4 The Contractor must ensure proper fall protection safety systems are in place for all work areas where Government personnel are required to perform work at four feet or more above the next lowest level on fixed ladders and within access points to elevated work areas in accordance with FAA Order 3900.19, FAA Occupational Safety and Health Policy, 29 CFR 1910, Occupational Safety and Health Standards (General Industry), 29 CFR 1926 Subpart M, Safety and Health Regulations for Construction, and applicable regulatory required American National Standard Institute (ANSI) Standards. All such elevated work surfaces (platforms, catwalks, roofs, etc.) must have OSHA compliant guardrails, railings, toe boards and/or parapets where applicable to meet OSHA and ANSI requirements as referenced herein. 65. Environmental and Occupational Safety and Health (EOSH) Requirements (09/2021) 6.8.5 The Contractor must provide space, services, equipment, and conditions that comply with the following EOSH standards: A. 29 CFR 1910, Occupational Safety and Health Administration (OSHA) Standards (General Industry) B. 29 CFR 1926, Safety and Health Standards (Construction) C. National Fire Protection Association (NFPA) 101, Life Safety Code D. FAA Order 3900.19, FAA Occupational and Health Policy E. FAA Standard HF-STD-001, Human Factors Design Standard F. National Fire Protection Association (NFPA) 70, National Electrical Code, and NFPA 70E, Electrical Safety in the Workplace G. Local and state EOSH regulations H. Local and state fire codes and building codes. Federal, state and local EOSH (OSHA and EPA) standards and building codes must be complied with when accomplishing any cleaning, construction, renovation, remodeling, maintenance activities or testing done in or on the leased premises and areas connected to or integrated with the premises. Additionally, whenever FAA standards require work processes or precautions to be provided, the 24 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 Contractor will coordinate with the FAA before and during the work so that the proper requirements are met. Any equipment designed, installed, or used that presents a potential safety hazard shall be marked with appropriate warning labels or placards, in accordance with 29 CFR 1910.145, Specifications for Accident Prevention Signs and Tags, FAA HF-STD-001, Human Factors Design Standard, Chapter 12.16, Safety Labels and Placards, American National Standards Institute (ANSI) Standard Z535.4, Product Safety Signs and Labels, and FAA-G-2100H, Electronic Equipment, General Requirements, Section 3.3.5.4. 66. Recycling (09/2021) 6.8.6 Where state or local law, code, or ordinance requires recycling programs (including those for mercury containing lamps) for the space, the Contractor shall comply with state and/or local law, code, or ordinance. In all other cases, the Contractor must establish a recycling program for paper, corrugated cardboard, glass, plastics, and metals to the extent practicable and where local markets for those recovered materials exist. The Contractor agrees, upon request, to provide the Government with additional information concerning recycling programs maintained in the building and in the space after lease execution. 67. Indoor Air Quality (09/2021) 6.8.7 The Contractor must control contaminants at the source and/or operate the space in such a manner that the indicator levels are not exceeded for carbon monoxide (CO), carbon dioxide (CO2), and formaldehyde (CH2O). The indicator levels for office area are as follows: CO less than 5 parts per million (PPM); CO2 - 700 PPM above outdoor air; CH2O - 0.027 PPM. All indoor air contaminant levels in the space must be kept below appropriate OSHA regulations or OSHA required consensus standards. Air quality systems cleaning is required to prevent the growth of mold, mildew and bacteria. Any visual evidence of these will require immediate sampling and remediation. Moisture/standing water must be controlled to prevent the growth of these. During working hours, ventilation must be provided in accordance with the latest edition of ANSI/American Society of Heating, Refrigerating, and Air-Conditioning Engineers (ASHRAE) Standard 62, Ventilation for Acceptable Indoor Air Quality and ASHRAE Standard 55, Thermal Environmental Conditions for Human Occupancy. The Contractor must investigate indoor air quality (IAQ) complaints immediately and must implement controls including alteration of building operating procedures (e.g., adjusting air intakes, adjusting air distribution, cleaning and maintaining heating, ventilation and air conditioning (HVAC) systems, etc.). The Government is responsible for addressing IAQ problems resulting from its own activities. The Contractor must provide SDS to FAA facility management for all chemicals and cleaning solutions at least 72 hours prior to their use in the FAA spaces or other areas of the buildings that might affect air quality in the FAA space(s). Materials should contain low or no Volatile Organic Compounds (VOC) and additional ventilation may be required when using chemicals and cleaning solutions. 68. Mold Growth Identification and Control (09/2021) 6.8.8 The contractor must prevent mold growth and excessive levels of moisture and humidity. Adequate air quality, moisture control and facility cleaning are required to prevent the growth of mold, mildew, and bacteria. Any visual 25 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 evidence of mold requires immediate sampling and remediation by the contractor. Following a water-intrusion event, the contractor must identify the water source and immediately implement water extraction and drying efforts. Once the water source is identified, the contractor must take action to prevent additional water damage and ensure that permanent fixes are in place prior to build-back and restoring building materials. Within 24-48 hours of water damage from clean water sources (e.g., water supply lines, rainwater, and snowmelt from rooftops), all building materials must be dried to a moisture level that will prevent mold growth. All porous materials contaminated with sewage or other Category 2 (e.g., washing machine overflows, toilet overflows, and non-feces waters) or Category 3 (sewage backups and overflows from beyond toilet traps, feces, floodwaters, and groundwater intrusion) water sources must be discarded. All non-porous material must be cleaned and disinfected. Mold remediation and cleaning must be conducted using recognized industry methods and practices (e.g. Institute of Inspection, Cleaning and Restoration Certification (IICRC) S500 Standard and Reference Guide for Professional Water Damage Restoration, IICRC-S520 Standard and Reference Guide for Professional Mold Remediation, 2008, and National Air Duct Cleaners Association (NADCA): Assessment, Cleaning and Restoration of HVAC Systems, ACR 2006). State requirements concerning mold remediation, contractors training and licensing must be followed. The contractor must coordinate with the FAA facility management and RECO regarding all mold remediation operations. The FAA must be afforded the opportunity to provide input in the mold remediation process. Biocides must be used cautiously and in accordance with EPA requirements. A Certified Industrial Hygienist (CIH) must pre-approve the use of EPA-approved biocides in air conveyance systems. 69. Drinking Water (09/2021) 6.8.9 The contractor must provide drinking water in the space that meets the standards prescribed in the Safe Drinking Water Act, 42 U.S.C. 300. Acceptable potable water must meet EPA’s primary drinking water standards with contaminants being less than established Maximum Contaminant Levels (MCLs) and action levels. In cases where state and/or local authorities have their own standards, potable water must meet those or federal standards, whichever is more stringent. The contractor must test the sources of drinking water in the space (faucets, drinking water fountains, ice machines, etc.) on a periodic basis, but no less than every three (3) years, to ensure water quality (e.g., lead, copper, total coliforms). If the contractor performs plumbing and/or renovation work in the space that impacts the drinking water (i.e., replacement of water lines), the contractor must test the drinking water in the system affected by the plumbing and/or renovation work. If at any time, the FAA or contractor’s drinking water test results are not acceptable under the EPA’s primary drinking water, and/or state and local authorities’ standards as described above, the Lessor must immediately correct the deficiencies. The contractor must notify the Government prior to performing all tests and provide a copy of any test report to the RECO and facility management or their designee. 70. Halon (09/2021) 6.8.10 Halon may not be used in any FAA space. 26 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 71. Radon Air Levels (09/2021) 6.8.11 Contractor must provide the FAA with a Radon Evaluation Report for the facility when requested. Radon air levels in FAA premises must not exceed the level of 4.0 picocuries per liter (pCi/L). If radon levels are found to be at or above 4.0 pCi/L, the contractor must immediately notify the RECO and FAA facility management of its finding and its plan of corrective action, including testing, to ensure radon air levels are maintained below 4.0 pCi/L at all times. Radon testing shall be done by a radon professional certified according to state and local requirements using US EPA approved testing methods. 72. Asbestos (09/2021) 6.8.12 The contractor must ensure that FAA personnel are protected from asbestos hazards, in accordance with: A. 29 CFR 1910.1001, Asbestos (General Industry) B. 29 CFR 1926.1101, Asbestos (Construction) C. 40 CFR 763, Subpart E, Asbestos Containing Materials in Schools, Asbestos Hazard Emergency Response Act (AHERA) D. 40 CFR 61, Subpart M, National Emissions Standards for Hazardous Air Pollutants (NESHAP) E. State and local asbestos regulations The contractor warrants that, notwithstanding inspection and acceptance by the Government or any provision concerning the conclusiveness thereof, all space under this contract, including, but not limited to; space above suspended ceilings in the leased space, air plenums elsewhere in the building that service the leased space, engineering spaces in the same ventilation zone as the leased space, public spaces in the same ventilation zone as the leased space, and public spaces and common use spaces (e.g., lobbies, hallways) will, at the time of acceptance and during the term of this Lease, including all extensions thereof, comply with asbestos regulatory requirements. All facilities are required to have a current asbestos building survey or an asbestos free certification (in accordance with federal, state or local regulations, and including sampling of all materials that have the potential to contain asbestos) conducted by a qualified inspector, including a visual examination and sampling of building materials. All asbestos identification survey reports must be sent to the RECO and FAA facility management. The RECO must notify the contractor in writing of any failure to comply with asbestos requirements, within five (5) days after the discovery thereof. If Asbestos Containing Materials (ACMs) are found to be in the leased space, either prior to acceptance or during the course of the lease agreement, the Government reserves the right to require the contractor, at no cost to the Government, to take corrective action as required by OSHA, EPA, state and local requirements. In accordance with these regulations, the contractor must post asbestos warning labels and signs in accordance with OSHA regulations. In addition, all construction by the contractor is required to comply with OSHA, EPA, state and local requirements for asbestos. Prior to the start of any construction, renovation or maintenance activities that impact the building, the contractor must determine whether ACM will or could be released as part of the work. If ACM will or could be released, the contractor must notify the FAA and take corrective actions to prevent FAA employees from exposure to asbestos fibers. Corrective actions must be coordinated with the FAA at least 30 days prior to the start of any construction, renovation or maintenance activities that impact the building. 27 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 After ACM remediation is performed, the contractor must adhere to regulatory required post- asbestos abatement air monitoring requirements. As a part of this process, the contractor must provide the RECO and the FAA facility manager with an asbestos re-inspection report indicating the location and condition of all remaining ACM in the FAA leased areas and common areas of the facility. If the contractor supplies the janitorial or maintenance contracts, those employees must also be informed of the presence and location of asbestos at the facility. “Corrective Action“, as used in this clause, means the removal, encapsulation or enclosure of ACM. All corrective actions must be conducted by licensed asbestos abatement contractors in accordance with OSHA, EPA, state, local and FAA requirements. 73. Warranty of Space (09/2021) 6.8.13 The contractor warrants that all space leased to the Government under this contract complies with federal, state, and local regulations. The space is not limited to that set forth in this contract, but also includes space above suspended ceilings in the leased space, air plenums elsewhere in the building that service the leased space, engineering spaces in the same ventilation zone as the leased space, public spaces in the same ventilation zone as the leased space, and public spaces and common use spaces (e.g., lobbies, hallways). 74. Electrical Safety (09/2021) 6.8.14 The contractor must ensure electrical safety requirements are met, including grounding, bonding, shielding, control of electrostatic discharge (ESD), and lightning protection requirements, in accordance with: A. 29 CFR 1910, Subpart S, Electrical B. FAA Standard HF-STD-001, Human Factors Design Standard, Chapter 12.4, Electrical Hazards C. DOT Specification FAA-G-2100H, Electronic Equipment, General Requirements D. National Fire Protection Association (NFPA) 70, National Electrical Code E. NFPA 70E, Electrical Safety in the Workplace F. American National Standards Institute/Institute of Electrical and Electronics Engineers (ANSI/IEEE) Standard 1100-2005, Recommended Practice for Powering and Grounding Electrical Equipment G. DOT Standard FAA-STD-019F, Lightning and Surge Protection, Grounding, Bonding and Shielding Requirements for Facilities and Equipment The contractor must ensure that electrical equipment and infrastructure meets minimum clear working space requirements in accordance with 29 CFR 1910.303 and NFPA 70 Article 110.26, and is maintained and documented in accordance with NFPA 70E. Any change in the electrical equipment requires review of the current arc flash warning labels to determine if the arc flash warning labels posted meet the current safety requirements. 75. Facility Security (09/2021) 6.9.1 Security requirements for Government occupied space must meet minimum-security accreditation standards for the type of facility covered by this Lease. The FAA Facility Security Management Program defines facility security accreditation standard levels. The security requirements identified below are tailored specifically for the type of facility covered by this Lease. The Lessor shall provide or make accommodation to provide for all the security requirements listed herein for the leased premises covered by this Lease agreement: 28 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 None The local Servicing Security Element (SSE) will determine any additional security upgrades that are required to meet accreditation and shall conduct a final security assessment of the building. If that assessment indicates that additional upgrades are required to the Premises, those upgrades shall be contracted and paid for under separate contract at the Government’s expense and subject to the availability of funds. The Lessor shall provide maintenance services to the security upgrades installed by the Lessor within the leased premises and covered under this Lease. 76. Foreign Nationals as Contractor Employees (04/2022) 6.9.2 a) Definition. “Foreign National” is any citizen or national of a country other than the United States who has not immigrated to the United States and is not a Legal Permanent Resident (LPR) of the United States. b) Each contractor or subcontractor employee under this contract, having access to FAA facilities, sensitive information, or resources must be a citizen of the United States, or a foreign national who has been lawfully admitted for permanent residence as evidenced by a Permanent Resident CardI- 551, or who presents other evidence from the U.S. Citizenship and Immigration Service that employment must not affect his/her immigration status. c) Foreign Nationals proposed under this contract must meet the following conditions in accordance with FAA Order 1600.1F, chapter 8, paragraph 10: (1) Must have resided within the United States for a minimum of the last three (3) years unless a waiver of this requirement is requested and approved in accordance with the requirements stated in FAA Order 1600.1F, chapter 8, paragraph 10; (2) A risk or sensitivity level designation can be made for the position; and (3) The appropriate security-related background investigation can be adequately conducted, as determined by the Office of Security and Hazardous Materials (ASH) Office of Personnel Security (AXP). d) Foreign Nationals proposed under this contract must meet the following additional conditions: (1) Provide a current unexpired passport and their place of birth in order to begin the background investigation process in accordance with FAA Order 1600.1F, Personnel Security Program; and, (2) Successfully pass an export control review as outlined in FAA Order 1240.13 FAA Export Control Compliance. e) Interim suitability requirements may not be applied unless the position is low/moderate in risk, and/or temporary, and/or is not in a critical area position. 77. Prohibition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipment (04/2022) 6.9.5 (a) Definitions. As used in this clause-- Backhaul means intermediate links between the core network, or backbone network, and the small subnetworks at the edge of the network (e.g., connecting cell phones/towers to the core telephone network). Backhaul can be wireless (e.g., microwave) or wired (e.g., fiber optic, coaxial cable, Ethernet). Covered foreign country means The People's Republic of China. 29 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 Covered telecommunications equipment or services means— (1) Telecommunications equipment produced by Huawei Technologies Company or ZTE Corporation (or any subsidiary or affiliate of such entities); (2) For the purpose of public safety, security of Government facilities, physical security surveillance of critical infrastructure, and other national security purposes, video surveillance and telecommunications equipment produced by Hytera Communications Corporation, Hangzhou Hikvision Digital Technology Company, or Dahua Technology Company (or any subsidiary or affiliate of such entities); (3) Telecommunications or video surveillance services provided by such entities or using such equipment; or (4) Telecommunications or video surveillance equipment or services produced or provided by an entity that the Secretary of Defense, in consultation with the Director of National Intelligence or the Director of the Federal Bureau of Investigation, reasonably believes to be an entity owned or controlled by, or otherwise connected to, the government of a covered foreign country. Critical technology means— (1) Defense articles or defense services included on the United States Munitions List set forth in the International Traffic in Arms Regulations under subchapter M of chapter I of title 22, Code of Federal Regulations; (2) Items included on the Commerce Control List set forth in Supplement No. 1 to part 774 of the Export Administration Regulations under subchapter C of chapter VII of title 15, Code of Federal Regulations, and controlled— (i) Pursuant to multilateral regimes, including for reasons relating to national security, chemical and biological weapons proliferation, nuclear nonproliferation, or missile technology; or (ii) For reasons relating to regional stability or surreptitious listening. (3) Specially designed and prepared nuclear equipment, parts and components, materials, software, and technology covered by part 810 of title 10, Code of Federal Regulations (relating to assistance to foreign atomic energy activities); (4) Nuclear facilities, equipment, and material covered by part 110 of title 10, Code of Federal Regulations (relating to export and import of nuclear equipment and material); (5) Select agents and toxins covered by part 331 of title 7, Code of Federal Regulations, part 121 of title 9 of such Code, or part 73 of title 42 of such Code; or (6) Emerging and foundational technologies controlled pursuant to section 1758 of the Export Control Reform Act of 2018 (50 U.S.C. 4817). Interconnection arrangements means arrangements governing the physical connection of two or more networks to allow the use of another's network to hand off traffic where it is ultimately delivered (e.g., connection of a customer of telephone provider A to a customer of telephone company B) or sharing data and other information resources. Reasonable inquiry means an inquiry designed to uncover any information in the entity's possession about the identity of the producer or provider of covered telecommunications equipment or services used by the entity that excludes the need to include an internal or third-party audit. Roaming means cellular communications services (e.g., voice, video, data) received from a visited network when unable to connect to the facilities of the home network either because signal coverage is too weak or because traffic is too high. 30 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 Substantial or essential component means any component necessary for the proper function or performance of a piece of equipment, system, or service. (b) Prohibition. (1) Section 889(a)(1)(A) of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Pub. L. 115-232) prohibits the head of an executive agency on or after August 13, 2019, from procuring or obtaining, or extending or renewing a contract to procure or obtain, any equipment, system, or service that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology as part of any system. The Contractor is prohibited from providing to the Government any equipment, system, or service that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology as part of any system, unless an exception at paragraph (c) of this clause applies or the covered telecommunication equipment or services are covered by a waiver described in AMS T3.6.4 A.17.e. (2) Section 889(a)(1)(B) of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Pub. L. 115-232) prohibits the head of an executive agency on or after August 13, 2020 from entering into a contract, or extending or renewing a contract, with an entity that uses any equipment, system, or service that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology as part of any system, unless an exception at paragraph (c) of this clause applies or the covered telecommunication equipment or services are covered by a waiver described in AMS T3.6.4A.17.e. This prohibition applies to an entity that uses covered telecommunications equipment or services, including use not in support of the Government. (c) Exceptions. This clause does not prohibit contractors from providing— (1) A service that connects to the facilities of a third-party, such as backhaul, roaming, or interconnection arrangements; or (2) Telecommunications equipment that cannot route or redirect user data traffic or permit visibility into any user data or packets that such equipment transmits or otherwise handles. (d) Reporting requirement. (1) In the event the Contractor identifies covered telecommunications equipment or services used as a substantial or essential component of any system, or as critical technology as part of any system, during contract performance, or the Contractor is notified of such by a subcontractor at any tier or by any other source, the Contractor must report the information in paragraph (d)(2) of this clause to the Contracting Officer, unless elsewhere in this contract are established procedures for reporting the information. For indefinite delivery contracts, the Contractor must report to the Contracting Officer for the indefinite delivery contract and the Contracting Officer(s) for any affected order. (2) The Contractor must report the following information pursuant to paragraph (d)(1) of this clause: (i) Within one business day from the date of such identification or notification: The contract number; the order number(s), if applicable; supplier name; supplier unique entity identifier (if known); 31 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 supplier Commercial and Government Entity (CAGE) code (if known); brand; model number (original equipment manufacturer number, manufacturer part number, or wholesaler number); item description; and any readily available information about mitigation actions undertaken or recommended. (ii) Within 10 business days of submitting the information in paragraph (d)(2)(i) of this clause: Any further available information about mitigation actions undertaken or recommended. In addition, the Contractor must describe the efforts it undertook to prevent use or submission of covered telecommunications equipment or services, and any additional efforts that will be incorporated to prevent future use or submission of covered telecommunications equipment or services. (e) Subcontracts. The Contractor must insert the substance of this clause, including this paragraph (e), in all subcontracts and other contractual instruments, including subcontracts for the acquisition of commercial items. 78. Covered Telecommunications Equipment or Services- Representations (09/2021) 6.9.5-1 a) Definitions. As used in this provision, “covered telecommunications equipment or services” has the meaning per the "Prohibition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipment” clause in this contract. (b) Procedures. The offeror must review the list of excluded parties in the System for Award Management (SAM) (https://www.sam.gov) for entities excluded from receiving federal awards for covered telecommunications equipment or services. (c) Representations. 1. The offeror represents that it _________ does, _________ does not provide covered telecommunications equipment or services as part of its offered products or services to the Government in the performance of any contract, subcontract, or other contractual instrument. 2. After conducting a reasonable inquiry for purposes of this representation, the offeror represents that it _____________ does, ______________ does not use covered telecommunications equipment or services, or any equipment, system, or service that uses telecommunications equipment or services. 79. Representation Regarding Certain Telecommunications and Video Surveillance Services or Equipment (09/2021) 6.9.5-2 NOTE: The offeror must not complete the representation at paragraph (d)(1) in this provision if the offeror has represented that it does not provide covered telecommunications equipment or services as part of its offered products or services to the Government in the performance of any contract, subcontract, or other contractual instrument in the provision "Covered Telecommunications Equipment or Services – Representation" (c)(1). Additionally, The offeror must not complete the representation at paragraph (d)(2) in this provision if the offeror has represented that it does not use covered telecommunications equipment or services, or any equipment, system, or service that uses telecommunications equipment or services in the provision "Covered Telecommunications Equipment or Services – Representation" (c)(2). PROVISION/CLAUSE: (a) Definitions. As used in this provision-- Backhaul, covered telecommunications equipment or services, critical technology, interconnection arrangements, reasonable inquiry, roaming, and substantial or essential component have the 32 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 meanings provided in the clause AMS clause 6.9.5, Prohibition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipment. (b) Prohibitions. (1) Section 889(a)(1)(A) of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Pub. L. 115-232) prohibits the head of an executive agency on or after August 13, 2019, from procuring or obtaining, or extending or renewing a contract to procure or obtain, any equipment, system, or service that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology as part of any system. Nothing in this prohibition will be construed to— (i) Prohibit the head of the agency from procuring with an entity to provide a service that connects to the facilities of a third-party, such as backhaul, roaming, or interconnection arrangements; or (ii) Cover telecommunications equipment that cannot route or redirect user data traffic or cannot permit visibility into any user data or packets that such equipment transmits or otherwise handles. (2) Section 889(a)(1)(B) of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Pub. L. 115-232) prohibits the head of an executive agency on or after August 13, 2020 from entering into a contract or renewing a contract with an entity that uses any equipment, system, or service that uses covered telecommunications equipment or services as a substantial or essential part of any system or as critical technology as part of any system. This prohibition applies to any entity that uses covered telecommunications equipment or services, including uses not in support of the Government. Nothing in this prohibition will be construed to- (i) Prohibit the head of the agency from procuring with an entity to provide a service that connects to the facilities of a third-party, such as backhaul, roaming, or interconnection arrangements; or (ii) Cover telecommunications equipment that cannot route or redirect user data traffic or cannot permit visibility into any user data or packets that such equipment transmits or otherwise handles. (c) Procedures: The offeror must review the list of excluded parties in the System for Award Management (SAM) (https://www.sam.gov) for entities excluded from Federal awards for covered telecommunications equipment or services. (d) Representations. (1) The Offeror represents that it [ ] will, [ ] will not provide covered telecommunications equipment or services to the Government in the performance of any contract, subcontract or other contractual instrument resulting from this solicitation. (2) After conducting a reasonable inquiry for purposes of this representation, the Offeror represents that it does [ ] does not [ ] USE covered telecommunications equipment or services, or use any equipment, system, or service that uses covered telecommunications equipment or services. The Offeror must provide the additional disclosure information required at paragraph (e) if the Offeror indicates “does”. 33 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 (e) Disclosures. Disclosure for the representation in paragraph (d) (1) of this provision- If the Offeror has responded “will” in the representation in paragraph (d) (1) of this provision, the Offeror must provide the following information as part of the offer— (1) For covered equipment (i) The entity that produced the covered telecommunications equipment (include entity name, unique entity identifier, CAGE code, and whether the entity was the original equipment manufacturer (OEM) or a distributor, if known; (ii) A description of all covered telecommunications equipment offered (include brand; model number, such as OEM number, manufacturer part number, or wholesaler number; and item description, as applicable); and (iii) Explanation of the proposed use of covered telecommunications equipment and any factors relevant to determining if such use would be permissible under the prohibition in paragraph (b) (1) of this provision; (2) For covered services- (i) If the service is related to item maintenance, a description of all covered telecommunications services offered (include on the item being maintained: brand, model number, such as OEM number, manufacturer part number, or wholesaler number; and item description, as applicable; or (ii) If not associated with maintenance, the Product Service Code (PSC) of the service being provided; and explanation of the proposed uses of covered telecommunications services and any factors relevant to determining if such use would be permissible under the prohibition in paragraph (b)(1) of this provision. Disclosure for representation in paragraph (d) (2) of this provision. If the Offeror has responded “does” to paragraph (d)(2) of this provision, the offeror must provide the following information as part of the offer— (3) For covered equipment (i)The entity that produced the covered telecommunications equipment (include entity name, unique entity identifier, CAGE code, and whether the entity was the OEM or a distributor, if known; (ii) A description of all covered telecommunications equipment offered (include brand; model number, such as original equipment manufacturer (OEM) number, manufacturer part number, or wholesaler number; and item description, as applicable); and (iii) Explanation of the proposed use of covered telecommunications equipment and services and any factors relevant to determining if such use would be permissible under the prohibition in paragraph (b) (2) of this provision. (4) For covered services- (i) If the service is related to item maintenance, a description of all covered telecommunications services offered (include on the item being maintained: brand, model number, such as OEM number, manufacturer part number, or wholesaler number; and item description, as applicable); or (ii) If not associated with maintenance, the Product Service Code (PSC) of the service being provided; and explanation of the proposed uses of covered telecommunications services and any factors relevant to determining if such use would be permissible under the prohibition in paragraph (b)(2) of this provision. 80. Notices (09/2021) 6.10.1 All notices/correspondence must be in writing, reference the Contract number, and be addressed as follows: 34 Federal Aviation Administration Standard Space Lease, 04/2022 OMB CONTROL NO. 2120-0595 TO THE CONTRACTOR: <Insert Contractor’s Name> <Insert correspondence address> <Insert City, State, Zip code> TO THE GOVERNMENT: <Real Estate Contracting Division>, <routing symbol> <insert address> <Insert City, State, Zip code> 81. Signature Block (09/2021) 6.10.3 This Contract shall become binding when it is fully executed by both parties. In witness whereof, the parties hereto have subscribed their names as of the date shown below. <ENTER CONTRACTOR’S LEGAL NAME> By: _________________________ Print Name: _________________________ Title: ____________________ Date: _________________________ UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION By: _________________________ Print Name: _________________________ Title: Real Estate Contracting Officer Date: _________________________ ATTACHMENTS/EXHIBITS: Number Title Date Number of Pages 1 2 3 4 5 Kenai City Council - Regular Meeting Page 1 of 3 October 19, 2022 Kenai City Council - Regular Meeting October 19, 2022 ꟷ 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska **Telephonic/Virtual Information on Page 3** www.kenai.city Action Agenda A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. RESULTS OF 10/4/2022 ELECTION CERTIFIED. Certification of the October 4, 2022 Election Results a. Swearing in of Elected Officials. (The term of office for those elected during the October 4, 2022 Regular Election begins on Monday, October 24, 2022.) 4. Agenda Approval 5. Consent Agenda (Public comments limited to three (3) minutes per speaker; thirty (30) minutes aggregated) *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. SCHEDULED PUBLIC COMMENTS (Public comments limited to ten (10) minutes per speaker) C. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. ENACTED WITHOUT OBJECTION. Ordinance No. 3318-2022 – Renaming and Amending Kenai Municipal Code Chapter 7.30 Land Sale Permanent Funds to Establish the Kenai Senior Center Cone Memorial Trust and Directing All Proceeds Received as a Residual Beneficiary from the Tamara Diane Cone Testamentary Trust to be Deposited into such Fund. (Administration) 2. ENACTED WITHOUT OBJECTION. Ordinance No. 3319-2022 - Increasing Estimated Revenues and Appropriations in the Kenai Bluff Erosion Capital Project Fund for Construction of the Kenai Bluff Stabilization Project. (Administration) 3. ADOPTED WITHOUT OBJECTION. Resolution No. 2022-73 - Authorizing a Construction Contract Award for the Kenai Fire Department (KFD) Flooring Replacement Project. (Administration) E. MINUTES 1. *Regular Meeting of October 5, 2022. (City Clerk) Kenai City Council - Regular Meeting Page 2 of 3 October 19, 2022 F. UNFINISHED BUSINESS 1. POSTPONED INDEFINITELY. Resolution No. 2022-64 - Approving the Renewal of a Lease Utilizing a Non-Standard Lease Form on Airport Reserve Lands Between the City of Kenai and the Federal Aviation Administration for the Automated Flight Service Station and Satellite Communication Network Facilities on Lot 7A-1 FBO Subdivision No. 5. (Administration) [Clerk's Note: At the October 5, 2022 City Council Meeting, this Resolution was Postponed to this Meeting; a Motion to Adopt is on the Floor.] G. NEW BUSINESS 1. *Action/Approval - Bills to be Ratified. (Administration) 2. *Ordinance No. 3320-2022 - Accepting and Appropriating a Donation from Hilcorp Energy Company to Assist with the Annual Area-Wide Senior Thanksgiving Dinner. (Administration) 3. 12/7/2022 CITY COUNCIL MEETING CANCELLED. Discussion - Cancelling the December 7, 2022 City Council Meeting to Allow for Council Member Travel to Alaska Municipal League Conference. (Knackstedt) 4. Discussion – Supervisory Subcommittee Report on City Manager Recruitment. (Gabriel) 5. JOINT WORK SESSION WITH KENAITZE INDIAN TRIBE SCHEDULED FOR 11/2/2022. Discussion – Scheduling a Work Session with the Kenaitze Indian Tribe. (Administration) H. COMMISSION / COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Committee 7. Mini Grant Steering Committee I. REPORT OF THE MAYOR J. ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk K. ADDITIONAL PUBLIC COMMENTS 1. Citizens Comments (Public comments limited to five (5) minutes per speaker) 2. Council Comments L. EXECUTIVE SESSION M. PENDING ITEMS N. ADJOURNMENT Kenai City Council - Regular Meeting Page 3 of 3 October 19, 2022 O. INFORMATION ITEMS 1. Purchase Orders Between $2,500 and $15,000. 2. Kenaitze Indian Tribe Donation Letter The agenda and supporting documents are posted on the City’s website at www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk’s Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk’s Office at 907-283-8231. Join Zoom Meeting OR https://us02web.zoom.us/j/81157086559 Dial In: (253) 215-8782 or (301) 715-8592 Meeting ID: 811 5708 6559 Passcode: 683100 Meeting ID: 811 5708 6559 Passcode: 683100