HomeMy WebLinkAbout1985-01-16 Council Minutes■ "
A.
B.
C.
AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
JANUARY 16, 1985 - 7sOO PM
WORK SESSION - 600 PH
PLEDGE OF ALLEGIANCE
ROLL CALL
1. Agenda Approval
2. Consent Agenda
*All items listed with an asterisk (*) are considered
to be routine and non -controversial by the Council and
will be approved by one motion. There will be no
separate discussion of those 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.
PERSONS PRESENT SCHEDULED TO BE HEARD
1. Alaska State Div. of Parka Representative - Kenai River
Management Area
PUBLIC HEARINGS
1. Ordinance 1005-85 - Increasing Rev/Appns - Police Dog,
Copy Machine - Federal Revenue Sharing - $43,580
2. Ordinance 1006-85 - Increasing Rev/Appns - E. Kenai
Sewer Interceptor - $87,280
3, Resolution 85-01 - Transfer of Funds - Purchase Sand
Screening Plant - $50,000 (Reconsideration)
4. Resolution 85-12 - Awarding Portable Conveyor Screening
Plant to Sahlberg - $46,481
5. Resolution 85-08 - Award Contract,Purchase of Copier,
IBM - $269960
6. Resolution 85-09 - Transfer of Funds - Survey, Plot,
Appraise City Owned Land - $7,000
7. Library Addition
a. Resolution 85-10 - Transfer of Funds - Library
Addition, Architectural Revision - $70950
b. Approval, Library Addition Architectural
Revision, Architect C. Gintoli
S. Resolution 85-11 - Awarding Contract - Old Town Study -
Kesprioin Design
9. Renewal of Liquor License
a. SPOE Elks Lodge #2425
b. Runway Lounge
10. Renewal of Liquor License
8. Fraternal Order of Eagles
D.
MINUTES
1.
*Regular Meeting, Jan. 2, 1985
E.
CORRESPONDENCE
F.
OLD
BUSINESS
1.
Home Health Care Proposal
G.
NEW
BUSINESS
1.
Bills to be Paid, Bills to be Ratified
2.
Requisitions Exceeding $1,D00
3.
*Ordinance 1007-85 - Increasing Rev/Appns - Develop
Central Filing System - $21,694
4.
*Ordinance 1008-85 - Amending Zoning Map - Richka Creek
S/D
5.
*Ordinance 1009-85 - Amending Zoning Map
6.
Lease Application - J. Howard CIIAP
7.
Vacation - Street Right -of -Way - Tovsen S/D
S.
Discussion - Schedule Board of Adjustment Hearing
9.
Discussion - Schedule Work Session with P&Z
10.
Discussion - Community Center Committee Resolution
Regarding Adjacent Lands
11.
*Games of Chance & Skill - Elks Lodge #2425
H
REPORTS
1.
City Manager
2.
City Attorney
3.
Mayor
4.
City Clerk
5.
Finance Director
6.
Planning & Zoning
7.
Harbor Commission
S.
Recreation Commission
9.
Library Commission
I.
PERSONS
PRESENT NOT SCHEDULED TO BE HEARD
ADJOURNMENT
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KENAI CITY COUNCIL, REGULAR MEETING, MINUTES
JANUARY 16, 1985; 7:00 PM
KENAI CITY ADMINISTRATION BUILDING
MAYOR TOM WAGONER PRESIDING
PLEDGE OF ALLEGIANCE
A. ROLL CALL
Presents Sally Bailie, ,lean Hall, Ray Measles, Chris
Monfor, John 'Wise, Tom Wagoner, Tom Ackerly
Absents None
A-1 Agenda Approval
a. Mayor Wagoner asked that a report by Phil Nash be
added as item 8-2.
b. Councilman Ackerly asked that item C-9 and C-10 by
added to the Consent Agenda.
c. Mayor Wagoner asked that item G-6 be deleted.
d. Mayor Wagoner asked that Resolution 85-13, regarding
the Borough Incineration Project, be added as item
C-11
Council approved the agenda as amended.
A-2 Consent Agenda
MOTIONS
Councilman Measles moved, seconded by Councilman Ackerly, to
approve the Consent Agenda as submitted.
Motion passed by unanimous consent.
B. PUBLIC HEARINGS
8-1 AK Div. of Parke Representative - Kenai River Management
Area
Dave Stephens, Project Manager for Kenai Special Management
Area. The use of the Kenai River began to expand in 1977
and has continued to grow. Moot of the effort is in a
small area, there is much conflict with drift fishing and
shore fishing. Because the Div. of Parks has enforcement
capacity, they were the logical choice for management. The
sport fish guiding industry has emerged in the area. There
is a plea for regulations. Permit agencies do not have an
overall approach, this should be streamlined. Last year the
Legislature created the Kenai River Special Management Area.
A key provision Alas within 2 years the State, in cooperation
with the Borough and local governing bodies, would create a
plan. It would cover speed limits, horse power limits, sport
fish guiding, etc. During the planning period an advisory
board would be established. The Board has 5 subcommittees,
there are 19 people on the Board. Progress to dates there
has been a trend towards defining the extent and scope of
the project - ordinary high water mark of the river, Kenai
Lake and Skilak Lake. It does not include private land. The
Legislature stated anything the Board recommends regarding
private land must be implemented by local government, inside
and outside the cities. This is not an attempt by the State
to usurp local government. At the last Borough meeting a
resolution was made that they did not see a need for
specific study area at thin time. It is up to local
government to adopt. Mayor Wagoner asked if that was a
policy statement by the State and will it be in writing?
Mr. Stephens replied, the Legislation relates specifically
to this. tie added, there is an additional provision that
pronibit:; taking of private property by eminent domain.
Councilwomen Monfor noted, at the last meeting there was a
resolution that naked for the study to include west of Ames
Bridge to the mouth of the rive+r. Why was it not included?
Councilman Ackerly asked what the time frame was. Mr.
j KENAI CITY COUNCIL
JANUARY 16, 1985
Page 2
Stephens replied, they are still working on the original
time frame. The data is June 2, 1986. There is a funding
problem. Councilman Ackerly asked It the moratorium woo to
be extended. Mr. Stephens replied no, it will expire April
119 1985. Mayor Wagoner said the exclusion of the areas
mentioned was at the request of the cities and Borne
residents. There is much commercial fishing near the
bridge. Councilman Wise noted it did not come to Council.
MOTION:
Councilman Wise moved for a resolution asking for inclusion
from west of the bridge to the mouth of the river be part of
of the Kenai River Management area.
Motion died for lack of a second.
Mayor Wagoner explained, at the lout meeting there were
several people from the public and from Council oupporting
this. Councilman Wise suggested it be a formal stutement: of
Council. Mayor Wagoner replied, the City doeo not control
what the Legislature does. Councilwoman Monfor suggested
including everything from the bridge to the mountains for a
study area. At least it will be studied. Mayor Wagoner
noted he had a problem putting it in as part of the park
system. He requested Administration prepare a resolution
based on the Borough resolution.
Council agreed to the ouggestiari.
„
B-2 Phil Nash, Borough Ap^_emblyman - Borough Incineration
Project
Mr. Nash noted the Borough Assembly has created a Waste
Commission, made up of 5 commissioners - one from each
district and one at -large that would be an expert. At the
'
last meeting, Joe Arneoo woo appointed to represent this
,o
area. The Assembly will ratify the appointments on Jan. 22.
As one of the Assembly members from the Kenai area, he is
asking for guidance. There are 3 choicous
a. Council make no comment.
b. Council recommend ratification
e. Council recommend or make objection to the appointment
— -
If there is objection, it could be with or without a
subztitute recommendation. The City Res. 85-13 (distributed
_--
this date) would appear to pre-oupposo there is a specific
study group for the incineration project. The Borough Mayor
could add people to the Commission. This Commission will be
for all waste sites in the Borough. Kenai and Soldotna are
the only cities that do not have representation within Choir
cities. Councilwoman Bailie noted Borough Solid Waste
Engineer Bombard had said Horner 6 Seward would not be
included. She added, Kenai and Soldotna have major lurid
fills, Kenai is the site being conaidered for the
incineration project. We should have someono in the City to
represent us.
Council agreed to take further action during the diucusulon
i
of item C-119 Rea. 85-13.
C. PUBLIC HEARINGS
C-1 Ordinance 105-85 - Increasing Rev/Appno - Police Dog, Cspy
�:.
Machine - federal Rovonue Sharing - $43,500
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KENAI CITY COUNCIL
JANUARY 16, 1985
Page 3
MOTION$
Councilman Ackerly movod, seconded by Councilman Moasles, to
adopt the ordinance.
There was no public comment.
Notion passed unanimously by roll call vote.
C-2 Ordinance 1006-85 - Increasing Rev/Appno - E. Kenai Sower
Interceptor - $87,280
NOTION $
Councilman Meaulen moved, seconded by Councilwoman Monfor,
to adopt the ordinance.
There was no puoiie comment.
Notion passed unanimously by roll call vote.
C-3 Resolution 85-01 - Transfer of Funds - Purchase Sand
Screening Plant - $50,000 (Reconsideration)
MOTION, Reconsiderations
Councilwoman Bailie moved, seconded by Councilwoman Monfor,
for reconsideration of the resolution.
Notion passed unanimously by roll call vote.
There woo no public comment.
Mayor Wagoner explained, he asked for reconsideration
because of the price and to see if there woo an alternative.
Jets only come here when they cannot got into any other
airport. Councilman Ackerly noted, after all these years,
they suddenly ask for this. Mayor Wagoner explained, we are
using a different area in the send pit. Public Works
Director Kornelia, explained, we have had complaints in the
past but have boon able to catiafy them. We are in an
area that is not as good. It is a requirement for other
airplanes than jets. They were about to shut uu down for
all planes. Mayor Wagoner asked if there woo money
available from FAA funds instead of Airport M&O, Finance
Director Brown replied yes, but it would take time to apply
and receive the funds. Public Works Director Kornolie noted
the delivery date is 40 days from Jan. 17. Councilman
Ackerly suggested paying for it now and getting a
retroactive grant. Mr. Brown replied, it woo unlikely.
Mayor Wagoner suggested we have one rented now, we could
stockpile gravel. Mr. Kornelio roplied, the storage
building is full of screened sand now, we are using it foot.
They are hoping to screen enough to last till this machine
gets here. Councilwoman Monfor arcked, why didn't we look
for a used one? Mr. Kornelia replied, the one we are using
is used, the owner offered to sell. The decision wag, it
would cost us more to fix this one up than to btjy a now ctno.
Councilwoman Bailie anked, if we purchase, will thio be for
street gravel too? Mr. Kornolia roplied, montly for the
airport. Councilman Nall noted, we locoed the machine for
one more month, till March 7. We could stockpile till that
time and look for a better deal. Mr. Kornelia roplied,
Engineer LaShot contacted deulorrj regarding tined equipment.
We would just uuo in winter. They are usod heavily. Tito
one we have has problems and had to aU ropaired. Councilman
Ackorly questioned our repairing longed equipment and if the
cost was deducted from the leauo vont. Mr. Korr►elis
rtjplied, we did not do all the repairs needed. It would
sell for $25,UUU to $30t000. City Maijagur Hrighton noted,
MENAI CITY COUNCIL
JANUARY 16, 1985
Page 4
we may not have to pay $3,500 for another month's rent,
that is maximum. Mayor Wagoner suggested, if FAA wants us
to buy one, they should pay for it.
VOTE (Passed)s
Yess Bailie, Measles, Monfort Wise, Ackerly
Nos Hall, Wagoner
C-4 Resolution 85-12 - Awarding Portable Conveyor Screening
Plant to Sahlberg - $46#481
MOTIONS
Councilman Measles moved, seconded by Councilwoman Bailie,
to adopt the resolution.
There woo no public comment.
Motion passed unanimously by roll call vote.
C-5 Resolution 85-08 - Award Contract, Purchase of Copier -
IBM - $26,960
MOTIONS
Councilwoman Monfor moved, seconded by Councilman Measles,
to adopt the resolution.
PUBLIC COMMENTS
a. Dave Joehman, Xerox Corp. When the bids were opened,
his bid was $27,000, IBM was $28,000. The resolution
does not have that total. Xerox is offering a $6,000
one year free service. Regarding duplexing capability,
IBM has to be flipped over for duplexing. The stack
feeder is inoperable for 2 side to 2 side. Xerox will
not hold letter and legal at the some time, but
removing legal is easier than 2 side to 2 side copying.
When the bid was opened he asked if the City had a
demonstration, Administration said yes. There is no
1814 60 in the area. Where was the demonstration done?
Regarding modifications, Administration had said
modifications were not important. The bid document
said the manufacturer would install. If the bid is
let, he would like to see that it meets the
qualifications. He asked if Council could reconsider
at the next meeting and see if the qualifications have
been met. Councilman Wise said he would like a
postponement. If the Physical mcdificatalano were a
major factor, it should be in the specs. Regarding the
maintenance agreement, what is IBM agreement and how
would it affect the overall cost?
MOTION, Tables
Councilman Wise moved, seconded by Councilwoman Monfort to
table action till the next meeting.
VOTE (Passed):
Yeas Hall, Measles, Monfort Wise, Ackerly
Nos Bailie, Wagoner
C-6 Resolution 85-09 - Tranufer of Fundu - Survey, Plat,
Appraise City Owned Lund - $7,000
KENAI CITY COUNCIL.
JANUARY 16, 1985
Page 5
MOTIONS
Councilman Ackerly moved, seconded by Councilman hall, to
adopt the resolution.
There was no public comment.
Motion passed by unanimous consent.
C-7 Library Addition
a. Resolution 85-10 - Transfer of Funds - Library
Addition, Architectural Revision - $7,950
b. Approval, Library Addition Architectural Revision,
Architect C. Gintolt
C -7a Resolution 85-10
MOTIONs
Councilman Measles moved, seconded by Councilwoman Bailie,
to adopt the resolution.
PUBLIC COMMENTS
a. Ron Chappellv1076 Juniper Ct., Kenai. This resolution
is unnecessary. If Council had gone ahead with Mr.
Gintoli's information regarding the 2nd floor at the
last meeting (he was not allowed to give information),
it would have altered the decision. Based on the
Gaston figure, this resoluticn will diminish by 1/3 any
saving realized from taking out the elevator and making
the changes proposed. It would make more sense to
build the 2nd floor. He would like to use the grants
for the 2nd floor, unfinished. Mayor Waqonor
explained, it was inappropriate to address at the last
meeting. Atty. Rogers added, it would be inappropriate
to address at this time also. Mr. Chappell said he had
never before seen Council not willing to listen to the
public. Mayor Wagoner explained, we were entering into
negotiations and it was a different arrangement than
what was bid. It would be offering preferential
treatment over the low bidder. The attorney opinion
was that it was inappropriate. Councilman Wise
questioned the attorney's opinion. The decision put us
into negotiations and required this resolution. The
resolution said we could not do what we are doing. It
is an issue that hoe not been consummated. Mayor
Wagoner declared the statement out of order. The issue
is not the award, it is for a $7,950 transfer for
alterations. Councilman Wise challenged the Chairman's
decision.
VOTE, Challenge (failed):
Yess Measles, Wise, Ackerly
Not Bailie, Hall, Monfor, Wagoner
Failure of a challenge vote upholds the Chair decision.
VOTE, Adoption of Resolution (Passed)s
Yeas Bailie, Hall, Monfor, Wagoner
No: Measles, Wise, Ackerly
C-7b Architectural Revision
MOTIONS
Councilwoman Bailie moved, seconded by Councilman Hall, to
approve the submittal of C. Gintoli's proposal for $7,950.
KENAI CITY COUNCIL
JANUARY 16, 1985
Page 6
VOTE (Passed)s
Yess Bailie, Hall, Monfor, Wagoner
Nos Measlen, Wise, Ackerly
C-8 Resolution 85-11 - Awarding Contract - Old Town Study -
Kasprisin Design
MOTIONS
Councilman Measles moved, seconded by Councilwoman Bailie,
to adopt the resolution.
PUBLIC COMMENTS
Fred Braun, N. Kenai, businessman of Old Town. He has been
in Old Town since 1965. He supports the resolution, it is
long overdue. Does Council feol $15,000 is enough of a
stud-? This is the first thing done to Old Town, he would
like to see it done right. The area was listed as from
Kenai Elementary west to the Russian Church. In the packet
it has been extended to the Time Saver. He would also like
to serve on the committee. Land Manager Labahn said we can
get a good product for that price. He may come back at a
later date for more detail. Regarding the area, he included
part of the plat area of the original town site and east
addition. Council has the option to modify. The reason for
the addition is the east addition is smaller lot sizes.
Councilwoman Bailie spoke in favor of Mr. Kasprisin. He had
studies in small communities from $2,000 to $50,000. He
seemed very comfortable with this.
Motion passed by unanimous consent.
C-9 Renewal of Liquor License
a. BPOE Elks 02425
b. Runway Lounge
C-10 Renewal of Liquor License
a. Fraternal Order of Eagles
Approved by Consent Agenda.
C-11 Resolution 85-13 - Encouraging Borough Mayor to Appoint
Individual from the City of Kenai to Solid Waste Committee
MOTIONS
Councilman Ackerly moved, seconded by Councilwoman Bailie,
to adopt the resolution.
There was no public comment.
MOTION, Amendments
Councilman Wise moved, seconded by Councilman Measles, to
amend the motions heading, line 3, change "additional" to
"appropriate"; change "committee" to "solid waste
committee"; delete "he has appointed to study the siting of
the proposed incinerator for the Kenai Peninsula Borough,".
The first WHEREAS, line 4, change "inside" to "immedisi.ely
adjacent to"; after "and" add "well populated subdivisiors,
and". The 3rd WHEREAS, line 3, change "inside" to
"immediately adjacent to"; after "and" add "well populated
subdivisions, and". The NOW THEREFORE paregraph, line 4,
delete the paragraph from the words "task force---" to the
end of the sentence and add "Solid Waste Committee".
i
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KENAI CITY COUNCIL.
JANUARY 169 1985
Page 7
NOTES The words "well populated subdivisions" were added within
the body of the resolution as a "Friendly Amendment" by
Councilman Wise, with consent of second.
VOTE, Amendments
Motion passed by unanimous consent.
VOTE, Main Motion as Amendeds
Motion passed by unanimous consent.
D. MINUTES
D-1 Regular Meeting, Jan. 2, 1985
Clerk Whelan asked that page 4, item C-5, Notice of
Reconsideration was given by Mayor Wagoner after the vote.
MOTIONS
Councilman Measles moved, seconded by Councilman Ackerly, to
approve the minutes as amended.
Motion passed by unanimous consent.
E. CORRESPONDENCE
None
F. OLD BUSINESS
F-1 Home Health Care Proposal
MOTION:
Councilman Ackerly moved, seconded by Councilman Measles,
that bills to Peninsula Home Health Care by paid as billed
and that we pay no bills for services rendered after
June 30.
Motion passed by unanimous consent.
G. NEW BUSINESS
G-1 Bills to be Paid, Bills to be Ratified
MOTIONS
Councilman Measles moved, seconded by Councilman Ackerly, to
approve the bills as submitted.
Councilman Ackerly noted there was a question about the
quality of work on the Police Station addition. Mayor
Wagoner replied Architect Gintoli made them tear it out and
redo it. He has signed off on those.
Motion passed by unanimous consent.
G-2 Requisitions Exceeding $1,000
MOTIONS
Councilman Measles moved, seconded by Councilwoman Bailie,
to approve the requisitions as submitted.
Motion passed by unanimous consent.
KENAI CITY COUNCIL
JANUARY 16, 1985
Page 8
G-3 Ordinance 1007-85 - Increasing Rev/Appns - Develop Central
Filing System - $21,694
G-4 Ordinance 1008-85 - Amending Zoning Map - Richka Creek S/O
G-5 Ordinance 1009-85 - Amending Zoning Code
Approved by Consent Agenda.
G-7 Vacation - Street Right -of -Way - Tovsen S/D
MOTIONS
Councilman Wise moved, seconded by Councilwoman Bailie, to
approve the vacation subject to objection of Davidson
right-of-way.
Councilman Wise explained, the divided right-of-way is
vacated, that was not the intent.
MOTION, Amendments
Councilman Wise moved, seconded by Councilwoman Bailie, to
amend the motion to exclude the westerly 33 ft. which
encompasses Davidson Drive.
Motion as Amended passed by unanimous consent.
G-8 Discussion - Schedule Board of Adjustment Hearing
Council agreed to the proposed date of Feb. 6, 1985 at
6 s 30 PM.
G-9 Discussion - Schedule Work Session with P&Z
Mayor Wagoner said he would like to discusss
a. Landscape Ordinance
b. Architecture/Landscape Review Committee
c. Interface with Council
d. P&Z Authority, Change of Ordinance
Council agreed to the proposed date of Jan. 24, 1985 at
7s00 PM.
G-10 Discussion - Community Center Committee Resolution Regarding
Adjacent Lands
Mayor Wagoner noted this should be discussed with P&Z.
Councilman Wise said he would prefer a municipal zone be
established. Mayor Wagoner suggested tying that zone in
with with the Architecture/Landscape Committee for
enforcement. Also, to pursue a way to get FAA to get the
buildings off the land. He asked Peggy Arness to speak to
Rep. Young regarding this item.
Council agreed to take action on this at the Feb. 69 1985
meeting.
H. REPORTS
H-1 City Manager
City Manager Briqhton spoke.
s. He noted the memo from Finance Director Brown (item H-5
in the packet) regarding the $157,000 cut -back in
Federal Revenue Sharing for the next fiscal year.
b. He noted the memo from Building Inspector Hackney (item
Info-11 in the packet) regarding $20 Million in
dwelling unit construction last season.
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KENAI CITY COUNCIL
JANUARY 16, 1985
Page 9
c. He traveled to Juneau with Mayor Wagoner and Atty.
Rogers.
b. (contd) Councilman Ackerly asked, what was city
construction last year? Finance Director Brown replied
it was higher last year, Mr. Brighton will check.
H-2 City Attorney
Atty. Rogers spoke.
a. Info #1 in the packet regarding sales tax. He has
requested to be kept informed. Councilwoman Monfor
asked if there was some way the City can collect on
delinquent accounts. Atty. Rogers replied we have
deferred to the Borough. On the bankruptcy, criminal
prosecution is an alternative. He has spoken to the
State prosecutor. The Borough is turning them over for
prosecution.
b. Mayor Wagoner noted a new sign on the highway to
Thompson Pk. Atty. Rogers said he would check on it,
and noted one of the 2 sign matters has boon resolved.
H-3 Mayor
Mayor
Wagoner spoke.
a.
He would like to add to the Jan. 24 work sessions
Goals and objectives of the City,
City employees' merit award
b.
He would like to discuss the FAA letter of
Dec. 139 1984 and the City reply. He asked about
FAA title to the property. Land Manager Labahn
explained FAA reserved the area in the fence onto
themselves. It has never been transferred.
c.
Report on the Juneau trip. They met with Gov.
Sheffield, he expressed concern regarding conserving
the budget because of reduced oil revenues. They met
with legislators. Closing the Susitna project has been
discussed. Anchorage would deem the money saved as
theirs. He met with Lt. Gov. McAlpine and Gov. Asst.
Gillespie. The legislators appreciate the Kenai
package, they were also glad to see the Kenai
representatives instead of lobbyists.
d.
He will have a report on the Council on Aging and the
Old Town. Committee at the Feb. 6 meeting.
e.
The dedication of the high school auditorium will be
Feb. 8.
H-4
City
Clerk
None
H-5
Finance
Director
None
H-6
Planning
& Zoning
None
H-7
Harbor
Commission
None
H-8
Recreation
Commission
None
- KENA1 CITY COUNCIL
JANUARY 169 1985
Page 10
H-9 Library Commission
Linda Swarner spoke. She to the new chairman. She would
like a work session with Council in March. She will be back
to set a date.
1. PERSONS PRESENT NOT SCHEDULED TO BE HOARD
_-
Be Councilwoman Bailte. Regarding the Council on the
Aginy. The By Laws have been accepted. The senior
citizens urged support of the proposed local pioneers'
home.
b. Mayor Wagoner reported of funds given out in capital
improvement funds last year, only 1/3 of the total
(almost $1 Billion) will be on the streets. 2/3 do not
have their projects started thin year. It to time they
put a time limit on these. Consideration should be
given to cities such as Kenai that get it out on the
street.
e. Councilman Wise asked, when are we going to do Aliak,
etc.? Public works Director Kornelis replied, the
final review of the drawings is being done. The lot ad
will be in Feb., bidding in March. It is sat up as an
added alternate. Councilman Wise noted we have money
available now from closed projects. Mayor Wagoner
noted Richfield, etc. has boon loft out. fie suggested
an ordinance be prepared.
Council agreed to the ouggestion.
--
d. Councilman Ackerly asked about the street light report.
Public Works Director Kornelis replied he has not had
a reply.
as Councilwoman Monfor asked about the library grant. She
noted if we do not use it and have to send it back, we
may as well use it on the roof.
MOTION, Reconsideration, Resolution 04-148s
Councilwoman Monfor moved for reconsideration on Res.
84-148, Alternate III.
-.`
City Manager Brighton reviewed the grant and said the
moneys could be used for the roof. We have 5 years to use
it. Councilman Measles noted, we may need it for something
else by that time. Public Works Director Kornelia said he
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contacted the roofer. They did a "hot mop" a year ago and
felt that was sufficient. This is for insulation as well as
-
re -roofing.
MOTION, Withdrawals
Councilwoman Monfor withdrew her motion for reconsideration.
-
"'.
Councilwoman Bailie naked, what if the specialist decides we
need it? Mr. Kornolia replied, we can re -bid. City Manager
s, Brighton asked if the 5 year limit would hold the project
1, open. Do we have to dec:laro the project complete before
paying? Mr. Kornelia replied, only with that contractor.
91_
l f. Councilman Ackorly nuked if sales tax revsnue was
of
' higher, down or the same. finance Director Brown
replied he is projecting at loam $2,200,000. It
1 should be an increase.
ADJOURNMENTS BY pVED cou
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Meeting adjour/nod at 900 i'M.
CITY CLSO
DATI
,. Janet Whelan, City Clark