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HomeMy WebLinkAbout1988-05-18 Council MinutesAGENDA KENAI CITY COUNCIL - REGULAR NEETING NAY 180 1988 - 7:00 PM A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval ,• 4. Consent Agenda *All items listed with an asterisk M are ---- - — -=- --,f considered to be routine and non -controversial by -f 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 :t Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. B.. SCHEDULED PUBLIC COMMENT (10 Min.) " 1. Sylvia Johnson, Council on Aging - Expansion of Senior Center and Parking Area C. PUBLIC HEARINGS 1. Ordinance 1257-88 - Amending Kenai Municipal Code, Title 1 - Increasing Amount of Time Acting City - Attorney Must Serve Prior to Being Entitled to Minimum Salary for City Attorney 2. Ordinance 1258-88 -Amending Kenai Municipal Code, Title 23 - Addition of Deputy City Attorney 3. ordinance 1259-88 - increasing Rev/Appns - Library Donations - $1,700 4. Resolution 88-39 - Setting Percentage of Fair Market Value for Lease of City Lands 5. Resolution 88-40 -Awarding Project, Concrete for ,. - Fuel System & Repairs at Public Facilities - Mack Masonry - $8,060 6. *Application for New Liquor License Katmai Motel -. D. COMMISSION/COMMITTEE REPORTS J IM _.. . 1. Council on Aging -=.------:_.y. --` -2.-- -Airport, _Commission .__.. -- - - ---- ------ - ---- --- _..:.... 3. Economic Development Commission Commission -4.___ _Harbor 5. Kenai Bicentennial Commission - -- 6. Library Commission 7. Recreation Commission S. Planning & Zoning Commission 9. Misc. Comm/Comm ..................... - __.__ E. MINUTES 1. *Regular Meeting, May 4, 1968 F. CORRESPONDENCE 1. *National League of Cities - Newsletter 2. *Larry Porter - Student Government Day - G. OLD BUSINESS -- - - -.--- 1. Section 36 - Rezoning and Vacation 2. Extension of Land Fill 3. Senior Center Work Shop B. NEW BUSINESS 1. Sills to be Paid, Bills to be Ratified, 2. Requisitions Exceeding $1,000 3. *Ordinance 1260-88 - Amending Kenai Municipal Code, Title 23 - Allowing Council Discretion of So -tang Salaries of Exempt Employees 4. *Ordinance 1261-88 - Increasing Rev/Appns - Senior Day Care Donations - $926 5. *Ordinance 1262-88 - Increasing Rev/Appns - Senior Citizen Donations - $3,821 6. *Ordinance 1263-88 - Replacing Tables in Personnel Regulations 7. *Ordinance 1264-88 - Adopting Budget, 1968-89 8. *Ordinance 1265-88 - increasing Rev/Appns - Runway/Taxiway Overlay - $66,000 9. *dames of Chance & Skill - Kenai Peninsula Professional Mortgage Women 10. Discussion - Whitney Foods Lease Agreement, Dock station N2 11. Discussion - Additional Funds - Recreation Dept. I. ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3, Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager J. DISCUSSION 1. Citizens 2. Council K. ADJOURNMENT i KENAI CITY COUNCIL - REGULAR MEETING - MINUTES MAY 18, 1988 - 700 PM KENAI CITY HALL,,'. VICE MAYOR RAY VXASLES PRESIDING A. CALL TO ORDER Vice Mayor Measles called the meeting to order. A-1 Pledge of Allegianca A-2 Roll Call Presents Art MCComsey, Ray Measles, Chris Monfor, Marj O'Reilly, Linda Swarner, Tom Ackerly Absent: John Williams A-3 Agenda Approval a. Vice Mayor Measles asked that item B-2 (Marvin Dragseth - Pipeline) be added. b. vice Mayor Measles asked that item B-3 (Steve Gregor, Last Frontier Ins. - City Insurance) be added. as Vice Mayor Measles asked that item 9-4 (Andy Sarisky, Attorney - Salaries) be added. d. Vice Mayor Measles asked that Substitute Res. 88-40, distributed this date be added to item C-5. e. Vice Mayor Measles explained that material for item G-1 (Section 36 - Rezoning & Vacation) is being prepared for distribution this date. f. Vice Mayor Measles asked that item G-2 (Extension of Land Fill) be deleted. g. Vice Mayor Measles noted packet of material distributed this date relating to agenda items, and asked that the seven PO's included in that packet be added under item H-2 (Requisitions Exceeding $1,000). MOTION: Councilman Ackerly moved, seconded by Councilman McComsey, to approve the agenda as amended. Motion passed by unanimous consent. Vice Mayor Measles noted amendment to item C-3 (Ord. 1259-88), distributed this date, will be brought forward as a substitute, not an amendment. A-4 Consent Agenda MOTION: Councilman Ackerly moved, seconded by Councilwoman Monfor, to approve the Consent Agenda as submitted. Motion passed by unanimous consent. B. SCHEDULED PUBLIC COMMENT B-1 Sylvia Johnson, Council on Aging - Expansion of Senior Center & Parking Area Sylvia Johnson, President -Council on Aging, Box 152, Kenai. She distributed a chart showing the growth of the Senior Center in the last 5 years in number of meals served per day. About 65 people per day attend the Center. They had to send out for meals for the L_ J 0 w: - - KENAI CITY -COUNCIL MAY 18, 1088 PAGE 2 .r v� - --- .-v, Director and Assistant Director this date. There were cars parked in the ditches this date, it is common in the summer. The dining room and lounge are at capacity. Regarding the wood shop. if Council approved the closure, they would like to convert it to another lounge and small meeting room. It could be used by many more seniors. She distributed a sheet showing Kenai compared to other centers in the State. We are 4th, behind Anchorage and Southeast (there are many centers under one umbrella in Southeast). The lower Kuskokwim is 3rd, they are also satellite centers. We serve an area of 30-40 miles. Betty Warren, Vice President - Council on Aging, Box 116, Kenai. We have people from Seward that some once a month, people from Cooper Landing and Nikiski. Mrs. Johnson added, they are asking that the expansion be listed on the City Capital Improvements List. 8-2 Marvin Dragseth, Royal Pacific Fisheries, Pipeline - Mr. Dragseth introduced Jim Kross of Environmental Services. He noted Royal Pacific employs 600 people in the summer, 12-14 year round. Jim Kross, Environmental Services, Anch. The pipeline will be to discharge waste water to the Kenai River. They have had a system for liquid waste to a subsurface disposal system. The plant has outlived its usefulness for this system. They want a high density plastic pipeline to follow the highway. It has been approved by Alaska DEC. It has all necessary permits from DOT for State right of way. They have a permit from EPA for disposal in the river. They only need approval from the City to use the right of way for the pipeline. it is similar to the one for the State and others. In Dutch Harbor they transport a great distance to the ocean. They all use the same system as this. It is the only legal way to do -it. There are no adverse effects. it is buried, over four feet deep. It is used primarily in summer, it will be drained in winter. it will be 4 in. pipe, the walls will be 1/2 in. thick. Councilman Ackerly noted, there is corridor for utilities, will that fit with these? Mr. Kross replied yes, they will locate so they will not interfere with existing ones. it will be separate from other water supplies. councilwoman O'Reilly asked, if -- -_ _ there is an accident,- is the City -held-harmless?- --Mr- Kross replied, they can do that. They have a letter - - -- - - - -from-the -company attorney -regarding -this. - It -is -.the only access to the river. They will have to cross the City street no matter what way they go. Councilwoman O'Reilly asked, is there any cost to the City? Mr. Kross replied no, they will pay for the permit. All expenses are paid by the company. Atty. Rogers said this is the first time he has seen the letter. He has a memo in the packet (item I-3). What is the proposed duration? Mr. Kross replied, it is undetermined. They could limit to a reasonable time frame. They have no other access to the river or a sewer treatment plant. It is not typical for fish waste to be treated. There is one in Palmer, one in Seward. Atty. Rogers asked if i they had alternatives previously. Mr. Kross replied, they allowed a ground disposal system previously. It is limited in volume. They have a permit and can use the facility, but it limits operation of the plant. It has been needed for several years. Atty. Rogers asked I( ,r : ., li ;I i/ ri 1=AI CI'i'SF -COUNCIL - NAY 18, 1988 PAGE 3 if they were a certificated company. Answer - no. Atty. Rogers asked, how many lots are involved. Mr. Kross replied, not more than 5. They are crossing some private property. They have purchased one easement. Atty. Rogers noted the City has had other requests for use of public right of way, none has been granted. Councilwoman Swarner asked if all the residents of Pirate Lane had been notified of this. A representative from Royal Pacific replied, not to his knowledge. There will be two detours for less than one day. It has been submitted to the City. Mr. Kross added, in the course of this type of construction, it is not common to notify residents. They are asking for a decision this date. The fishing season is upon them. The pipe is here. They have a limited time to get - ready. This is normal use. it is a private company, but not certificated. Councilman Ackerly asked Public Works Director Kornelis if he had any problems. Mr. Kornelis replied no, they only require an excavation permit and construction requirements. Councilman McComsey asked if they could have a hold -harmless agreement. Atty. Rogers replied yes, and a durational limit. Mr. Kross said they would be happy to provide. The document he distributed states that. With renewable periods in the time frame, it would be appropriate. Atty. Rogers said he understood their desire to amortize but he would insist on unilateral revocation by the City. Mr. Kross said that would put the company in a bind. The conditions are based on access to the pipeline. The State will not allow them to discharge in the old way. If they could not use the pipeline, they would have to close down. He asked for an agreement that would allow them to maintain use subject to continued operation of the system that is in compliance with the State and Federal permitso that would resolve part of it. The limit would be a hardship. PUBLIC COMMENT: a. Ron Sutcliffe, 2710 VIP, Kenai. The pipe on Kalifornsky Beach is not plastic. They are welded. Mr. Kross replied, that is conductor under driveways on Kalifornsky Beach. State law requires this. Atty. Rogers noted this is precedent setting. An operation outside the City will pipe into the City. Councilwoman O'Reilly asked if there was another option. -Mr.- Kr_ ass -replied-, their - only -alternative is - to truck from there to Kenai River adjacent to -- - - Salamatof - - - The -cost -and--inconvenience -would-limit- their operation. Councilwoman Monfor noted, when they truck waste water, it would be bad if there was an accident. MOTION: Councilman Ackerly moved, seconded by Councilman McComsey, that the City enter into a legal agreement with Royal Pacific Fisheries to be drawn up by the City of Kenai, concerning the proper installation of a waste disposal line to the Kenai River for a period of five years with renewal options, and to include proper right of way and placements, and hold harmless. Councilwoman Monfor said she had no problem with the five year period, will that prevent them from getting State okay? Mr. Kross replied, that would depend on 1/ y I YY KENAI CITY COUNCIL MAY 18, 1988 PAGE 4 City stipulations. Atty. Rogers said he would circulate the agreement to the Council before the next meeting. Vice Mayor Measles noted this could delay the project. it would suffice for Council to give direction to Administration. Council agreed with the recommendation of Vice Mayor Measles. VOTE: Motion passed unanimously by roll call vote. B-3 Steve Gregor, Last Frontier Ins. - City Insurance Steve Gregor, Broker, Last Frontier Ins., 10543 Spur, Kenai. On May 1, 1985 he received a hand out from the City asking if he wanted to bid on the City insurance. Another broker was selected. That would make it this year that a broker selection would be due. He called people in the City a few months ago and was informed there would be no change in insurance. He employs 13-14 people in Kenai and is the largest in the nation with Corroon & Slack. Why can't he compete? Councilwoman Monfor said she was under the impression we were going to open up for bid. A.tty. Rogers replied they are a professional service. We could request proposals. He is not aware of the situation, we could discuss it with City Manager Brighton. Councilwoman Monfor said council said to go out for proposals at a work session. Mr. Gregor said the problem is, there are two ways to handle, one is to have an exclusive broker. Are all companies being approached by one broker? He did not think they were. The City should exercise all options. There is only six weeks till insurance is renewed. That is a short time for obtaining quotes. Does Council want us to just approach those Waiters & Olson did not approach or go to all? Atty. Rogers said it is not a bidding situation, there are other considerations. Mr. Gregor said the original stipulation was it would not be put out. Should he wait till Council talks to Mr. Brown? He will get the same thing. Atty. Rogers asked if he was asking council to countermand Mr. Brown. Answer - yes. Councilwoman Monfor said the insurance tkapany says they can save the City $20,000 to $40,000. Mr. Gregor explained, it is possible. He will not know, but the City should find out. Councilwoman O'Reilly - - - suggested a memo from Finance Director Brown outlining the procedure we do --now,- how -the broker -is -selected, etc., before the next meeting. Council agreed to the suggestion. B-4 Andy Sarisky, Atty. - Salaries Andy Sarisky, Kenai. He did not know the salaries would be discussed at the May 4 meeting. it was the last item of (new business) at the meeting. He has a suggestion. The file shows three years ago when the contract came up, he wrote a letter questioning this. The Charter is very clear. The City Manager and City Attorney are appointed and serve at the pleasure of the Council. it came up once before. By gutting the salaries for exempt employees, you will create it all over again. You have controls in existence that have been generated with a secret session. We read in the papers of a contradiction in contracts. He has provided Council with relative material - contracts, L KENAI CITY COUNCIL - MAY 18, 1988 PAGE 5 ordinance with salary schedule for exempt employees, minutes of meetings regarding the severance matter in the contracts, and two letters from him. They are contradictory. Mayor Williams had said the contracts do not talk about people quitting and getting severance pay upon discharge. Councilman Ackerly stated on May 4, $20,000 was already earned. These are contracts that speak for themselves. He supplied material, he can do no more. He speaks as a public tax payer regarding the give away of severance pay that was not earned. If you have $50,000 to play with, give it to the employees. He suggested getting an opinion from an independent municipal lawyer and an opinion regarding the Charter relating to contracts to avoid this in the future. The salary schedule should be set forth by ordinance. It is disconcerting to look at minutes of meetings regarding severance pay. Councilwoman Monfor had said when the attorney negotiated for three years he asked for three months salary if he stayed for the third year, if he stays on, he will not receive it. City Manager Brighton had said he was not looking for severance pay at the end of the contract, only if he was terminated. The contract is not permitted in the Charter, the City has no rights by the contract. The courts cannot force them to work if they quit. The ordinance said we would go to salary schedule at the end of the contract. The ordinance says the City Manager should receive $75,000, the City Attorney $70,000. Now you are going back and filling in the cracks after a secret meeting. The City needs a determination of their contracts and an opinion of the Charter. If you have this ordinance, the effect of your ordinance is you are now increasing the salaries of the City Attorney to $105#000 and the City Manager to $138,000. C. PUBLIC HEARINGS C-1 Ord. 1257-88 - Amend. KMC Title 1 - Increas. Amount of Time Acting City Attorney Must Serve Prior to Being Entitled to Minimum Salary for City Attorney MOTIONS - Councilwoman Monfor moved, seconded by Councilwoman O'Reilly, to adopt tho ordinance. There was no public comment. - - Motion passed-- unanimously -by roll call - vote. -- - - -- - C-2-Ord.--1258-88 -- -Amend. -KMC-_Title 23 - Addition of Deputy City Attorney MOTION: Councilwoman Monfor moved, seconded by Councilwoman Swarner, to adopt the ordinance. There was no public comment. Motion passed unanimously by roll call vote. C-3 Ord. 1259-88 - Increas. Rev/Appns - Library Donations - $1,700 MOTION: 1, " -KENA.'[ CITY COUNCIL - MAY is, 1988 PAGE 6 Councilwoman Swarner moved, seconded by Councilwoman Monfor, to adopt the ordinance. There was no public comment. MOTION, Amendments Councilwoman Swarner moved, seconded by Councilwoman Monfor, to amend the ordinance to the corrected amounts as distributed this date in the substitute ordinance. VOTE, Amendments Motion passed by unanimous consent. VOTE, Main Motion as Amended: Motion passed unanimously by roil call vote. C-4 Res. 68-39 - Setting Percentage of Fair Market Value for Lease of City Lands MOTION: Councilwoman Monfor moved, seconded by Councilwoman Swarner, to adopt the resolution. There was no public comment. Councilwoman Swarner asked if she had a conflict. Atty. Rogers replied no. Motion passed by unanimous consent. C-5 Res. 88-40 - Awarding Project, Concrete for Fuel System & Repairs at Public Facilities - Mack Masonry - $6,060 MOTION Councilwoman Monfor moved, seconded by Councilman McComsey, to approve the substitute resolution for $10,060. There was no public comment. Motion passed by unanimous consent. C-6 Application for New Liquor License - Katmai Motel Vice Mayor Measles noted the State refers to a new - - - - - -license-, - the-- Borough- to -a renewal. - -Clerk-RuotBala replied, it is a new application. Approved by Consent Agenda. D. COMMISSION/COMMITTEE REPORTS D-1 Council on Aging None D-2 Airport Commission Councilwoman O'Reilly noted the commission needs three new members. Clerk Ruotsala replied the Mayor has scheduled this for the June 1 meeting. D-3 Economic Develupment Commission mob KENAI CITY COUNCIL-- MAY 18, 1988 - - _ --- ----' PAGE 7 None D-4 Harbor Commission Harbor Commission Chairman Quesnel reported. a. He attended,a visitors forum at the Sports Center last Friday. They were addressed by Federal and State people. They are all looking forward to a large increase its the number of tourists this year. There will be 48 tour ships to Alaska, not „ all will come here. The National Park Service c- will be spending much money on Exit Glacier and = - Kenai Fiords. Not all tourists can be accommodated in -Anchorage, they hope some will be -- ----- - --- -- -- -. -- == coming down here. What does Kenai have to offer to bring tourists here? He asked the Clerk, whom does he address his remarks to? We do not have a commission regarding this. He left it to Council. b. The Alaska Dept. of Fish & Game has new funding for plans for access to the river. if we make an - application we might get funds to up -grade Cunningham Pk. He spoke to Public Works Director - Kornelis, he will pick up on it. c. The marine dock is looking good. D-5 Kenai Bicentennial Commission None D-6 Library Commission Councilwoman Monfor asked Library Commission Member Brenckle to report on the law library. Commissioner Brenckle, 502 Hemlock, Kenai. They have formed a sub -committee to review the feasibility of a law library being housed in the community library. it will consist of Jeff Jefferson & Chris Schmidt (attorneys), Ethyl Clausen & Emily DeForest (librarians), Shannon Turner & Robin Turnbull (court system), and Chris Malone & Gus Rodes (general public). She will have a report for the November meeting. They will meet once a month. D-7 Recreation Commission - Councilwoman Monfor- noted -the municipal- Park that was...._ to be a camper park. When will the City be in to - - - ---- - -- - spruce it -up?._ - Recreation _Dl rector _ McGillivray _ explained, he has only three people working for him. Little League and softball started early. He will get to it as soon as he can. Councilwoman Monfor noted Council made it a priority this year. Recreation Director McGillivray said they have been making trash runs. Councilwoman Monfor noted three-wheelers have torn up the Beaver Creek Pk. road. Mr. McGillivray said the street dept. was to up -grade this date. The State took the sand off the sidewalks and put it on the streets. D-8 Misc. Comm/COmm None E. MINUTES i 1 1 KEN.AI CITY COUNCIL - L - - - - -- -------------- MAY 18, 1988 :.. « PAGE 8 E-1 Regular Meeting, May 4, 1988 !' Approved by Consent Agenda. _ F. CORRESPONDENCE F-1 Natl. League of Cities - Newsletter ' �} -,.:. F-2 Larry Porter - Student Government Day - Approved by Consent Agenda. : G. OLD BUSINESS z G-1 Section 36 - Rezoning & Vacation - Council reviewed the minutes of the P&Z special meeting of May 17, 1968, distributed this date. Vice Mayor - k. Measles said the Borough gave us till the morning of a May 19 to make a protest. MOTION: - - Councilwoman O'Reilly moved, seconded by Councilwoman Swarner, that Council, on advise of P&Z, veto the vacation plan. # PUBLIC COMMENT: ' a. Sam McLane - McLane & Assoc., Representing Royce -rr ". Roberts - Owner. The vacation was submitted March 8 to the Borough. Public notices were March 31 ' and April 7. Certified mail notices were sent to -__ adjoining land owners. The public hearing was April 18. There were no objections at the meeting "- - <:. or by mail. Sufficient rights of way were shown. " It passed unanimously. The municipality has 30 days to object. The City P&Z met April 27 to consider this vacation or opportunity to object to the Borough. The owners and firm were not notified. He received a copy of the minutes May 17. There was a lot of confusion regarding the - vacation plat, where screenings were, etc. The - = chairman wanted someone to be there. It was - -- ---- postponed and a joint work session was held May = -- ` `. li. It was scheduled May S. In the April 27 " minutes it said the material was to be gathered. The firm and owner were not notified. He received a call from Planning Secy. Loper 9:00 AM, May 12 regarding the meeting previously held and the special-mee May-11. He said he would - ------ ..----- -- ------ r. He had a ten minutes contact the owner. :.�. discussion on the phone, Mr. Roberts was leaving the State. Mr. Roberts requested --he go - the --the - - -- -- - - - - ---- --- �`--- meeting and have Atty. Rick Baldwin present. At the meeting he answered questions as best he could. He could not discuss the amendment of June 3. Before he could file the final plat they had to vacate the right of way. They prepared a t vacation plat. The easement on the original pate - were shown. The new roads do not overlap the road right of way. On the vacation plat, the new screen easements are shown. The amount of : screening easement is 1970 ft. The new amount of r, screening easement dedicated is 2344 ft., adding ;:. 357 ft. of screening easement. There was quite a bit of confusion regarding what was commercial and what residential. Those dedications are on the land use map. The June 3 meeting and passing of 1 the ordinance approving the zoning amendment based _ :t 1 :N KENAI CITY COUNCIL MAY 18, 1988 PAGE 9 on filing of final plat went to the Borough. At the time of filing the land use map carries zones. The vacation map was reviewed, they did not know what was residential and what commercial. It was the same as last year with P&Z and Council. Some commission members thought we were making a change, but it -is- duplicate. He came to last night's meeting. Planning Secy Loper said there was concern regarding screening easements. That was addressed April 1987 and was included in P&Z and Council packets. The easement on the highway thou ht a mistake was made would be vacated. Some g -- last year when the ordinance was passed. He cannot address that. The vote was 4-3 on P&Z, Council was 5-1. There were no adverse comments on three public hearings or in the Borough public hearings. He feels that if the zoning amendment is what they are trying to overturn, then the ordinance should be addressed through standard public procedures. The zoning amendment was passed based on final filing of the plat. - - •- = b. Blaine Gilman, Atty. Rick Baldwin's office, Kenai. Section 1 of the ordinance adopted June 3, 1987 says, "Subject property consisting of those lands depicted in Exhibits A described as Tracts D-1 through D-7, Dena'Ina Pt. Estates are hereby rezoned to General Commercial at the time of filing a final plat which will be outlined as in Exhibit B, Concept Map". It was rezoned general commercial upon filing of final plat. P&Z met May 17. The focus of the issue was lost, the commission was to consider if rights of way and easements should be vacated. This was decided by Council June 3, 1987. Conversation at the meeting was whether this should be reconsidered and be residential. That is not within the scope of P&Z power to consider. It is a question for the body, it is .not an appropriate question for vacation proceedings. Vice Mayor Measles had explained the action of the commission as there was possibly among the body a movement to rezone or reconsider the ordinance. He was afraid if they did not act tonight it would be automatically adopted by the Borough. That is inappropriate use of the process. If you are going to make a decision to overturn an ordinance, that is what you should have in front of you. It should not be in the guise of vacation easement or right of way. Royce - Roberts. has__gone--through All __proaedures at the Borough, the integrity of the system requires' - putting _-the cards on the table. If you want to rescind an ordinance -it -should -be-. one - properly - - - with more than two days notice. The owner does not have vested rights with the ordinance. -It is subject to rezoning, but there are procedures to follow. He requested Council go against the recommendation of the commission. What will happen if you go along with P&Z? The Borough ordinance says his client cannot come back within one year. If you want more time to see if that was the right decision, you could delay one year. That is not a good result. The client came in 1987 for public hearing. P&Z and Council approved. The ordinance would take effect on filing of final plat. =� Councilman Ackerly said he would vote against the veto. He is not in favor of expansion but there must be some other way to handle it. If we let this continue there i J ; KENAI CITY COUNCIL << MAY-18, 1988 - - PAGE .10 i is some vested rights by allowing it to occur. There is property available in the business district. The owner does not have any of that property. We are going in the wrong direction. Councilwoman O'Reilly said her problem is not with the vacation but with the rezoning. - What part the veto would play in the scenario, Atty. Rogers should state. AttyRogers said recent supreme court cases have been finding taking by zoning. If there aren't already vested rights, there could be detrimental reliance as a result of vacation. t Regarding appropriate proceedings. That may be true as utilizing denial of vacation of easement " a means to accomplish that would preclude the applicant from proceeding and further rely on the ordinances as they exist. You would diminish that reliance. Recent cases from around the country say that for you to -zone an , - - ---- '"- area more restrictive can be condemning in effect. It is restricting powers of municipalities and zoning because it does affect values of property. If it is Council desire to disallow the request for vacation because you will later change the ordinance, then do not allow the vacation. VOTE (Failed): Yes: Measles, O'Reilly, Swarner No: McComsey, Monfor, Ackerly Vice Mayor Measles said the easement will be vacated „-.. Thursday at 9:00 AN. 0-3 Senior Center Work Shop Councilwoman Monfor said Council has had a vote. The majority ruled to close, is the work shop closed? Program Director Porter replied yes. Councilwoman Monfor asked if it was by City Manager Brighton's orders. Answer - yes. MOTION: Councilwoman Monfor moved, seconded by Councilwoman Swarner, to close the senior center work shop permanently. Motion passed by unanimous consent. H. NEW BUSINESS H-1 Bills to be Paid, Bills to be Ratified MOTION: Councilman Ackerly moved, seconded by Councilman McComsey, to pay the bills. Motion passed by unanimous consent. H-2 Requisitions Exceeding $1,000 MOTIONS Councilman Ackerly moved, seconded by Councilman MoComsey, to pay the requisitions and add the seven items given to us early this evening. Councilwoman Swarner asked, what are Westlaw charges? Atty. Rogers replied, the computer on-line time, the 1 KENAI CITY COUNCIL- -- MAY 18, 1968 r, PAGE 11 computer research used in briefing. Most was foz• utility relocations that we filed some time ago. Motion passed by unanimous consent. H-3 Ord. 1260-88 - Amend. KMC Title 23 - Allowing Council Discretion of Setting Salaries of Exempt Employees H-4 Ord. 1261-e8 - Increas. Rev/Appns - Senior Day Care Donations - $926 H-5 Ord. 1262-88 - Increas. Rev/Appns - Senior Citizen Donations - $3,821 11-6 Ord. 1263-88 - Replacing Tables in Personnel Regulations H-7 Ord. 1264-88 - Adopting Budget, 1988-89 H-8 Ord. 1265-88 - Increas. Rev/Appns - Runway/Taxiway Overlay - $660000 H-9 dames of Chance & skill_ - Kenai Peninsula Professional Mortgage Women Approved by Consent Agenda. H-10 Disc. - Whitney Foods Lease Agreement, Dock Station N2- Public Works Director Kornelis explained, Whitney Foods would like to waive the requirement for individuals to sign the contract agreement. They are the 5th or 9th largest seafood processor. They have sent the first payment, by July 1 we will havo the majority of the money and have minimum basic bid by July 15. r• MOTIONS Councilman Ackerly moved, seconded by Councilman Mccomsey, that the City waive requirements to Whitney Foods only in relation to their dock lease in Station N2 in 1988. Motion passed by unanimous consent. H-11 Disc. - Additional Funds - Recreation Dept. Recreation Director McGillivray reviewed the memo and added, there is money available in contingency. Accountant Parnell added, Finance Director Brown had no - -- problem. Councilwoman Swarner noted they had to keep a perwasson onelofein the the areasall. Mr. McGillivray (of cost). Councilwoman1S Swarner ner asked if he budgeted additional for next year. Mr. McGillivray replied yes, they have softball every other - week this--year--(a total --of nine) ._ _ -Last _year they had 6-7. Councilwoman Swarner said as of Jan., the income was- not --as- lucrative_ as projected._ is there any change and has he come up with any ideas. Mr. McGillivray - -- t replied no, he suspects it is because of the economy. Councilwoman Swarner suggested he decrease the rates. MOTION: Councilman Ackerly moved, seconded by Councilwoman O'Reilly, to approve 68,000 for salaries to cover June 1988 in Parks & Recreation budget, money is available in contingency. Motion passed by unanimous consent. I. ADMINISTRATION REPORTS I-1 Mayor �i - L J -_ -----'I --"- - --- _4 KENAI CITY -COUNCIL MAY 18, 1988 PAGE 12 Vice Mayor Measles said when Mayor Williams and City Manager Brighton get back, he will ask for a work session to discuss Ord. 1260-68 and other matters thetordinance.eKThey couldiamend ithat thebnext with meeting. Council agreed to the request. Vice Mayor Measles said Mayor Williams could set the date. I-2 City Manager None I-3 Attorney Atty. Rogers spoke. a. The legislative session was as reported by the Anchorage papers. He took exception to the statement that we got the shaft- other communities got hurt more- That which we sought is what we got. He will have a report from Lobbyist Ashley Reed. b. The personnel claim litigation is on the docket. They have filed motions. c. The Western Marine litigation was in Federal Court , May 17. They will amend to another party. d. Memo to Economic Development Commission regarding Annexation of Wildwood (item I-3). He and Finance Director Brown made presentations to them. at An eviction notice is in the packet for rnai. Aviation - ' • y eV -vice% =,n a-; }ew. f. Memo regarding Dragseth request for pipene is in packet (item 1-3). 1-4 City Clerk -.. _ . _ :.... . .... .. . :: Clerk Ruotsala spoke. 4-- - -- - — a. Kenai Borough -notice of objection to renewal of liquor license for The Rig is in the packet (item " b. The Volunteer Appreciation Reception will be May 20 at Merit Inn. Some of the volunteers have -': suggested the date be moved up to accommodate the ----------.;' fishermen. a. Tho invitation to the Eagle scoutceremoniesfor - Howard Beck was distributed. It will be the same ------ --- -- -=- -- - - - _ -- - - -- -night as -the-Volunteer -Reception.--- -He built the----- - _ -- -- _--- �_ shelter at the Senior Citizens Center as an Eagle project. 1-5 Finance Director t None ti 1-6 Public Works Director Public Works Director Kornelis spoke. 1 + a. The bid for Cohoe is out. .. b. They are setting the date for the swires work. . c. The float plane basin is under aonee are se d. The dock is operating full bore. We are selling more fuel than anticipated. I 3.. KENAI CITY COUNCIL MAY 18, 1988 PAGE 13 e. The new cranes will be in Monday. They will be installed in-house. f. He advertised for a dock hand to pump fuel, operate the crane and forklift. At range 1, $5.50 per hr. They have been advertising and have 12 applicants. He will be handling cash. Mr. Kornelis has talked to City Manager Brighton,.he may come back to Council. He is finding it hard to find a person. g. Councilman Ackerly asked if the gas price was correct (as discussed May 4). Mr. Kornelis replied there is additional tax. we got the price froji the company, Vice Mayor Measles had said that was wrong. We have set the cost for diesel and gas, $1.16 per gallon for both. There is a marine state tax. There is a possibility some people can go back to the Federal govt. for rebate. b.(contd) Councilman Ackerly asked about Swires. He still has strong feelings that the Borough should share in the project. They are sharing on Knight Dr. in Soldotna. we should ask one more time. Mr. Kornelis noted the last time we asked it was a different mayor. h. Councilman McComsey asked if we were going to enlarge the senior citizens parking lot in-house. Mr. Kornelis replied yes, we did last time. We are trying to get the dock done first and we have people out. We will do this summer. 1-7 Airport Manager Airport Manager Ernst spoke. a. The RFP (for overlay & taxiway A&B, phase 2 overlay taxiway C design) has been sent out, four went out, he expects two to respond. b. He has taken possession of a mounted wolverine. It was at the Sports Center, donated to the City. We are building a base for it. c. We have three spaces for fish hauls and maybe one more spoken for. d. The float plane basin is coming along. e. Councilwoman Swarner asked if the airport was responsible for the sidewalks at the end of the runway by the gate and the cemetery. one has risen after construction of the runway. Public -Works- Director---Kornelis replied he -will check .on.. _ it. -- - - -f .---Councilwoman-Swarner.-sai d there is- -gravel on - the sidewalk by the CAP driveway. g. Vice Mayor Measles asked if there was an indication from the Air Force that they would not bring the jets down if there was gravel there. Mr. Ernst replied he would assume they would not. Vice Mayor Measles said one landed there recently, a full stop landing. J. DISCUSSION J-1 Citizens a. Program Director Porter. They were too busy to have lunch at the senior center today. That is why they sent out for food. (item B-1). Regarding expansion of the senior center. Some times there are not many people there. Between l r __ KENAI CITY COUNCIL MAY is, 1968 PAGE 14 / t. 10:00 and 2:00 it is packed. They need expansion very badly. There is not enough room in the lounge. They have people waiting to play pool. The card rooms and dining rooms are full. The demand for services has increased. The estimated cost would be $325,000, from figures from Bill Kluge. The schematic for expansion to work with is $4,650 fee. Council on Aging is asking for an appropriation. _ b. Carmen Gintoli,-Architect, 117 Deepwood Ct., Kenai. He is leaving town. Council has been, very - supportive of him, but this is financial. Th'4` majority of his work is public. He is closing the office. He has accepted a position in Florida. The reason is because of family there. He thanks Council for their support in the past. J-2 Council a. Councilman Ackerly said he is disappointed in the legislative session. He is shocked at the numbers. b. Councilman Ackerly said we have three parents who are City employees with children graduating: Val Jones, Pat Porter and Rick Ross. " c. Councilwoman Monfor said the videos of the City _.... are at the library. d. Councilman McComsey said he was talking to Gary Foster. He would like to get the feeling from Council to see if he should continue to make a camper park without a boat ramp or what. He would like a work session. e. Councilwoman Swarner noted the Fred Meyer article. Is there any word about their intent? Answer - no. Councilwoman Swarner asked if they were current in their lease. Answer - yes. K. ADJOURNMENT Meeting adjourned aatQ�9::50 PM. Janet Ruotsala City Clerk i M-OVEd By councn WE Gig r C[z1c