HomeMy WebLinkAbout1983-02-16 Council MinutesA.
B.
C.
AGENDA
KENA1 CITY COUNCIL - REGULAR MEETING
fLBRUARY 16, 1983 - 7:00 PM
PLEDGE OF ALLEGIANCE
ROLL CALL
1. Oath of Office - Mayor Malston
2. Agenda Approval
PERSONS PRESENT SCHEDULED TO BE HEARD
1. Horizon Const. Co. - Zoning Variance for Redoubt
Terrace S/D #6 - Town Houses
PUBLIC HEARINGS
1. Proposed Assessment District - Redoubt Terrace S/D
Addtn. #4
2. Ordinance 833-83 - Increasing Rev/Appns - Steller Dr.
$250,000
3. Ordinance 634-83 - Increasing Rev/Appns - Airport
Terminal Parking - $38,000
4. Ordinance 835-83 - Re-Allocatinq Local Service Roads 6
Trails Monies - Design of Standard, Richfield, Thompson
Place Rds. - $189000
5. Ordinance 836-83 - Increasing Rev/Appns - Itinerant
Aircraft Parking - $24,000
6. Ordinance 837-63 - Increasing Rev/Appns - Airport Ramp
Overlay - $30#000
7. Ordinance 838-83 - Increasing Rev/Appns -- Purchase
Video Cassette for Recreation Center - $550
S. Resolution 83-14 - Continuation of Redoubt Terrace S/D
B4 Assessment District
9. Resolution 83-15 - Setting Date of Public Hearing -
Central Hts. S/D Assessment District
10. Resolution 83-16 - Transfer of Funds - Haller, Ever-
green, McKinley, 3rd, 4th, 27th, 32nd Ste. - Soils
Investigation of Material - $10,830
11. Resolution 83-17 - Transfer of Funds - Change Order to
Install Racquetball Court in Gym - $47,975
12. Change Order #6 - Main St. Loop 6 Barnacle Way -
$11,499
Be Resolution 83-18 - Transfer of Funds - Change
Order #6 - Main St. Loop 6 Barnacle Way -
$11,499
13. Resolution 83-19 - Transfer of Funds - Gym Capital
Project, for Change Orders #6 6 p7 - $3,635
s. Change Order #6 - Blazy Const. - Gym
b. Change Order #7 - Slazy Const. - Gym
14. Resolution 83-10 - Transfer of Funds - Senior Citizen
Center - Furnishings & Equip. - $19,100
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P,
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0. MINUTES
1.
Regular Meeting - Feb. 2, 1983
E.
COkRESPONOENCE
F.
OLD
BUSINESS
1.
Renewal of Liquor License -
a. Gate 54
b. Kenai Joe's
2.
Renewal of Liquor License -
a. Rainbow Bar
3.
Renewal of Liquor License -
a. Katmai
G.
NEW
BUSINESS
1.
Bills to be Paid, Bills to be Ratified
2.
Requisitions Exceeding $1,000
3.
Ordinance 839-83 - Amending Kenai Municipal Code -
Uniform Building Code & Adding Uniform Building
Security Code
4.
Ordinance 840-83 - Amending Kenai Muncipal Code -
Council Ratification & Review of City Purchases &
Disbursements
5.
Ordinance 841-83 - Repealing Kenai Municipal Code -
Limiting Number of Beverage Dispensary Licenses
Within City
6.
Ordinance 842-83 - Increasing Rev/Appns - Lake,
Marine, Granite Pt., F.B.O. - Road, Water & Sewer,
Streets Construction - $32,000
7.
Ordinance 843-83 - Increasing Rev/Appns - Thompson
Park Ste. - Construction - $55,000
8.
Ordinance 844-83 - Increasing Rev/Appns - Spruce, 2nd
& 3rd - Water do Sewer, Streets - Construction - $44,000
9.
Ordinance 845-83 - Increasing Rev/Appns - Airport Main
Apron Extension - $140,000
10.
For Approval - Proposal for Engineering Service, Up-
dating Plans/Inspection Services - Redoubt Terrace,
Addtn. 04
H.
REPORTS
1.
City Manager
2.
City Attorney
3.
Mayor
4.
City Clerk
5.
Finance Director
6.
Planning & Zoning
7.
Harbor Commission
8.
Recreation Commission
1.
PERSONS
PRESENT NOT SCHEDULED TO BE HEARD
ADJOURNMENT
2
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KENAI CITY COUNCIL - REGULAR MEETING, MINUTES
FEBRUARY 16, 1983, 7:00 PM
KENAI CITY ADMINISTRATION BUILDING
MAYOR RONALD MALSTON PRESIDING
PLEDGE OF ALLEGIANCE
A. ROLL CALL
Presents Ron Malston, John Wise, Sally Bailie, Ray Measles,
{ Tom Ackerly
Absents Tom Wagoner (excused)
A-1 Oath of Office - Ronald Malston
Clerk Whelan administered the Oath of Office to Mayor
Malston.
A-2 Agenda Approval
s. Mayor Malston asked that item C-2, Ord. 833-83 be
!� discussed with item C-8, Res. 83-14.
b. Mayor Malston said Administration asked to have item
C-9, Res. 83-15 be deleted. The reason for the request
is because the individual who wanted the public hearing
is not owner of record.
c. Mayor Malston asked that item C-13b be deleted.
1 d. Mayor Malston asked that Res. 83-21, distributed this
date, be added so item C-15. He noted this was added
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at the request of Councilman Wagoner, he is not at the
meeting.
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Council agreed to the changes and additions as requested.
8-1 Horizon Const. Co. - Zoning Variance for Redoubt Terrace S/D
06 - Town Houses
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Linda Munsterman, Horizon Const., ?poke. She explained
they applied for a variance to Planning A Zoning Commission, it
was denied. The 2 against it wanted to wait for an ordinance to
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be put in the books. She believes an ordinance is necessary,
' but time is of the essence, and waiting for an ordinance
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would set them back. She distributed material regardinq
townhouses - definitions, variance, party wall, setbacks,
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market. She reviewed the material, noting the party wall
agreement - maintenance of existing structures is covered
in the agreement. They discussed fire equipment access with
the Fire Dept. and the Building Inspector. She noted Vern
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Frykholm did the market report. Councilwoman Bailie asked,
under item B-1, does Toyon Way have to be paved? Mrs.
Munsterman replied, the Borough does not say whether to pave
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; or not, just that a road is needed. Councilwoman Bailie
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asked if they intended to pave, Mrs. Munsterman replied yes.
Council set an appeal hearing date of March 7, 1983 at 7s00
PM in the Council Chambers.
C. PUBLIC HEARINGS
C-1 Proposed Assessment District - Redoubt Terrace S/D Addtn.
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PUBLIC COMMENTS
a. Dick Carignan, Salmon Circle. This and others are raw
land. Developers are interested in setting up
assessment districts, the .law says 258m' of actual
value. It has been the responsibility of developers
that water & sewer and streets be put in. He is con-
cerned that doinq it for developers is a mistake.
Since we cannot collect more than 25% it will be hurt-
ing us in the long run. It should be in developed
areas.
b. Stan Westbrook, Toyon Way, representing Redoubt Home-
owners Association. The developers had to put in the
water & sewer in Redoubt, these should do it. It would
be a dangerous precedent and would be a losing propo-
sition for the City.
c. Linda Munsterman, Horizon Const. She has no problem
with qoinq 100: but she doesn't believe she should
compete with the City with her company pitying for
improvements in one area and the City doinq improve-
ments in other areas.
Mayor Malston said no action was needed, the resolution
is later in the agenda.
C-3 Ordinance 834-83 - Incressinq Rev/Appns - Airport
Terminal Parking - #38,000
MOTION:
Councilman Measles moved, seconded by Councilman
Ackerly, to adopt the ordinance.
There was no public comment.
Councilwoman Bailie asked if this is done, would it include
the entryway to the terminal? Airport Manager Swalley re-
plied, no. Public Works Director Kornelis added, the en-
gineer's proposals do not include that. This is for engin-
eering of the paving for short term - long term parking and
car rental parking. Councilman Measles said this should be
added to the paving project so it will not have to be pulled
up 2 times.
MOTION, Amendment:
Councilman Measles moved, seconded by Councilwoman Bailie,
to amend the ordinance to include engineerinq design on
the slope part of the pavement in front of the terminal
on the ramp.
VOTE, Amendments
Motion passed unanimously by roll call vote.
VOTE, Main Motion as Amendeds
Motion passed unanimously by roll call :rote.
C-4 Ordinance 835-83 - Re -Allocating Local Service Roads &
Trails Monies - Design of Standard, Richfield, Thompson
Place Rds. - $18,000
MOTION:
Councilman Ackerly moved, seconded by Coun�llman Measles,
to adopt the ordinance.
There was no public comment.
Motion passed unanimously by roll call vote.
C-5 Ordinance 836-83 - Increasing Rev/Appns - Itinerant
Aircraft Parking - $24,000
MOTIONS
Councilman Measles moved, seconded by Councilman
Ackerly, to adopt the ordinance.
There was no public comment.
Notion passed unanimously by roll call vote.
C-6 Ordinance 837-83 - Increasing Rev/Appns - Airport Ramp
Overlay - $300000
MOTIONS
Councilman Ackerly moved, seconded by Councilman Measles,
to adopt the ordinance.
There was no public comment.
Motion passed unanimously by roll call vote.
C-7 Ordinance 838-83 - Increasing Rev/Appns - Purchase Video
Cassette for Recreation Center - $550
MOTIONS
Councilman Measles moved, seconded by Councilman Ackerly,
to adopt the ordinance.
There was no public comment.
Notion passed unanimously by roll call vote.
C-8 Resolution 83-14 - Continuation of Redoubt Terrace S/D #4
Assessment District
MOTIONS
Councilman Wise moved to adopt the resolution.
Motion failed for lack of a second.
MOTIONS
Councilman Measles moved, seconded by Councilwoman
Bailie, to adopt the substitute resolution submitted
this date, terminating the assessment district.
Councilman Wise said he understood the problem of cost,
but the letter requesting an assessment district specif-
ically asked 50% be paid by DEC and the other 50% by
assessment district. If that were to occur, there would
be no cost to the City for water do sewer. They did ask for
paving with gutters. They asked for 50% paid by the City.
The rationale is the City is paying 100% of about
$10 Million. The airport land does not help the City,
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There was no public comment.
no Frontage Rd. the property owners profited from the
work. In the other areas, there was no cost. he have
obligated $1.7 Million for Haller, McKinley, Evergreen,
etc. - this was not on the City master list. It was
sdded to provide huildinq lnts for ennntrur-t.inn. 't will
add about 140 buildable lots. there is no developer in
the City that can compete with the City. The cost of
water A sewer to a lot is $6,00. We will not recoup any-
thing from Haller, McKinley, Evergreen, etc. We are de-
veloping lots that are not high quality lots, they are low
income lots. Regarding funds, we are not poor. Defeat of
thin will tell developers we don't want them to build here.
Councilwoman Bailie replied, we are not saying we are
against progress, she would like to propose the LID way.
Under an assessment district, we may qive to the first 1 or
2 contractors, then we will have no money left. She agrees
there will have to be a change in the Charter. Then every-
thing we put out will come back to the City. The money
spent in the past was in established neighborhoods. As for
DEC, we don't know if we will get the funds. We cannot de-
pend on Municipal Assistance from the State. Soldotna is
using LID's very successfully. Councilman Measles noted
the improvements we have made were direct State grants. He
added, when we talk about assessment districts, it will
raise taxes about 8 mills. Mayor Malston said going into
LID's would require a Charter change. Finance Director
Brown said he felt LID's and assessment districts are the
some thing. Soldotne assesses 100: of the cost, they only
follow State law. We are lot Class city, we have to change
our Charter. It would require a vote of the people.
Councilman Wise said Horizon Const. was willing to provide
50% of funding for both projects. He added, a Charter
change was voted on in 1978 and turned down by a large
majority.
VOTE (Paoaed)s
Voss Malston, Bailie, Measles, Ackerly
Nos Wise
C-2 Ordinance 833-83 - Incressinq Rev/Appns - Steller Dr. -
$250,00
MOTIONs
Councilman Measles moved, seconded by Councilwoman
Bailie, to adopt the ordinance.
There was no public comment.
VOTE (Failed)s
Motion failed unanimously by roll call vote.
C-10 Resolution 83-16 - Transfer of Funds Haller, Evergreen,
McKinley, 3rd, 4th, 27th, 32nd Ste. - Soils Investiqation of
Material - OW10,830
MOTIONS
Councilman Measles moved, seconded by Councilwoman Bailie,
to adopt the resolution.
There was no public comment.
Motion passed unanimously by roll call vote.
C-11 Resolution 83-17 - Transfer of Funds - Change Order to
Install Racquetball Court in Gym - $47,975
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MOTIONS
Councilman Measles moved, seconded by Councilman Ackerly,
to adopt the resolution.
There was no public comment.
Councilwoman Bailie noted we are addinq another $3,000 by
Resolution 83-19. She has problems with this. Public Works
Director Kornelis explained the $47,900 would not affect
this. The sheet rock has been deleted. The Fire Marshall
had requested it, he did not know the system had a one hour
rating and it is not needed.
Motion passed unanimously by roll call vote.
C-12 Change Order 06 - Main St. Loop h Barnacle Way-$11,499
MOTION$
Councilwoman Bailie moved, seconded by Councilman Measles,
to approve the change order.
Motion passed unanimously by roll cell vote.
C-12s Resolution 83-16 - Transfer of Funds - Change Order 06 -
Main St. Loop 6 Barnacle Way - $119499
MOTION:
Councilman Measles moved, seconded by Councilman Ackerly,
to adopt the resolution.
There was no public comment.
Motion passed unanimously by roll call vote-
A-
C-13 Resolution 83-19 - Transfer of Funds - Gym Capital Project,
for Change Orders #6 do p7 - $3,635
MOTIONS
Councilman Ackerly moved, seconded by Councilman Measles,
to adopt the resolution.
There was no public comment.
Councilman Measles asked for an explanation for the in-
crease in the cost for hot tubs. Public Works Director
Kornelis explained, the breakers were for the Jacuzzi's.
They will need 60 amps. The contractor was not aware of
the additional amps needed. Councilman Measles asked,
why did they choose separate 200 amp instead of changing
300 to 400 amps? Mr. Kornelis replied, that was the
oriqinal proposal, it was withdrawn at the last meeting.
It was discussed with the electrician and changed to this.
The transformer will be big enough, it would mean differ-
ent wires at no cost to the City - HEA will do it. Council-
woman Bailie asked why they did not put in enouqh extra
power to handle 2 Jaccuzi'e. Mr. Kornelis replied, they
anticipated they would be 230 Jacuzzis. They thought they
wouli draw 30 amp. Councilwoman Bailie asked if the con-
tractor had thought about the racquetball court. Mr.
Kornelis replied yes, it will cost us more. $600 of it will
be labor. Councilwoman Bailie asked if he could qo to a
400 amp £, leave the extra for future expansion. Mr.
Kornelis replied, it would get expensive. Normally, you
design a system for what you are using. Recreation
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Director McGillivray explained, one of the things creat-
ing a problem is, even though we have the some contractor,
we have different engineers and designers. He was under
the assumption we were purchasing 30 amp hot tubs, 30 amp
is home -style tubs. Councilman Measles asked if 2540' was
standard overhead profit. Mr. Kornelis replied, it is high.
The contractor, sub -contractor, electric sub -contractor, and
electric engineer are involved. The last change order was
more than that.
MOTION, Amendments
Councilman Wise moved, seconded by Councilwoman Bailie,
to delete change order %7 and amend the resolution.
Motion as Amended passed by unanimous consent.
C-13o Change Order #6 - Blazy Const. - Gym
MOTIONS
Councilman Wise moved, seconded by Councilwoman Bailie,
to approve the change order.
Motion passed unanimously by roll call vote.
C-14 Resolution 83-20 - Transfer of Funds - Senior Citizen
Center - Furnishings A Equip. - $19,100
MOTIONS
Councilman Measles moved, seconded by Councilwoman
Bailie, to adopt the resolution.
There was no public comment.
Motion passed unanimously by roll call vote.
C-15 Resolution 83-21 - Requesting Borough Assembly delegate
Zoning Powers to City
MOTIONS
Councilman Wise moved, seconded by Councilman Ackerly,
to refer this resolution to P&Z Commission.
MOTION, Postponement:
Councilman Measles moved, seconded by Councilman Ackerly,
to postpone action to March 2, 1983 meeting and be before
P&Z before the next Council meeting.
Councilman Measles explained this was suggested by Council-
man Wagoner, he will be at the next meeting.
Motion passed unanimously by roll call vote.
D. MINUTES
0-1 Regular Meeting, Feb. 2, 1983
Clerk Whelan noted page 1, heading, the date should be
Feb. 2.
Minutes were approved as corrected.
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E. CORRESPONDENCE
None
F. OLD RUSfVESS
F-1 Renewal of Liquor License -
a. Gate 54
b. Kenai Joe's
Clerk Whelan reported the Borough tax department said only
part of the taxes due for Kenai Joe's had been paid. On
Gate 54, taxes had not been paid, personal property and
sales tax had not been filed, they are still in a bank-
ruptcy status.
MOTIONS
Councilman Wise moved, seconded by Councilman Ackerly,
that a letter of objection be sent to ABC regarding
Gate 54 and Kenai Joe's because of non-payment of taxes.
Notion passed by unanimous consent.
F-2 Renewal of Liquor License -
a. Rainbow Bar
Clerk Whelan reported the Borough received a payment from
Rainbow Bar, but the check was NSF. Also, personal property
taxes have not been paid.
MOTIONS
Councilman Wise moved, seconded by Councilman Ackerly,
to send a letter of objection to ABC regarding Rainbow
Bar because of non-payment of taxes.
Notion passed by unanimous consent.
F-3 Renewal of Liquor License -
a. Katmai
Clerk Whelan said a memo regardinq this was included in
the packet.
MOTIONS
Councilman Measles moved, seconded by Councilwoman
Bailie, to send a letter of non -objection to ABC regard-
ing Katmai.
Notion passed by unanimous consent.
G. NEW BUSINESS
G-1 Bills to be Paid, Bills to be Ratified
MOTIONS
Councilman Wise moved, seconded by Councilwoman Bailie,
to approve the bills as submitted.
Motion passed by unanimous consent.
G-2 Requisitions Exceeding $1,000
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MOTION:
Councilman: WA15a moved, seconded by Councilman Measles,
to approve the requisitions as submitted.
Motion passed by unanimous consent.
G-3 Ordinance 839-83 - Amending Kenai Municipal Code -
Uniform Building Code h Adding Uniform Building
Security Code
MOTIONS
Councilman Measles moved, seconded by Councilwoman
Bailie, to introduce the ordinance.
Motion passed by unanimous consent.
Councilman Wise asked that an explanation be in-
cluded when submitted to Council.
G-4 Ordinance 840-83 - Amending Kenai Municipal Code -
Council Ratification & Review of City Purchases &
Disbursements
MOTIONS
Councilman Ackerly moved, seconded by Councilman
Measles, to introduce the ordinance.
Finance Director Brown explained, the way the Code reads
now, every contract purchli3ed must have Council approval,
except those less that $1,000. Section B means every
payment less than $1,000 will be ratified. He has thought
Administration had the authority to pay everything under
$1,000, we have been doing that. This will make it
correct. Councilman Wise asked, why isn't payroll on there?
Finance Director Brown replied he will put it in.
Motion passed unanimously by roll call vote.
G-5 Ordinance 941-83 - Repealing Kenai Municipal Code - Limit-
ing Number of Beverage Dispensary Licenses Within City
MOTION:
Councilman Measles moved, seconded by Councilwoman
Bailie, to introduce the ordinance.
Motion passed by unanimous consent.
G-6 Ordinance 842-83 - Increasing Rev/Appne - Lake, Marine,
Granite Pt., F.B.O. - Road, Water do Sewer, Streets
Construction - $32,000
MOTIONS
Councilman Ackerly moved, seconded by Councilwoman
Bailie, to introduce the ordinance.
Councilman Wise asked, if this project is funded by CIP,
will we be able to recoup these expenses? Finance
Director Brown replied, no. He explained, City Manager
Brighton received a call from Juneau, they said our
chances would be enhanced if we moved forward with this.
Public Works Director Kornelis added, in the past we have
used CEIP and LSR&T funds for engineering, then State grants
for the rest. Councilman Wise asked, what is the status
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of complete and incomplete projects funded by the State?
Is there a balance left for this? Mr. Brown replied,
there is about $150,000 left of 1980 CIP money, We will
add that money to projects beinq funded like this one.
Councilman Wise asked, why can't we tine it for thin enrlin-
eering? 11r. Brown replied, we can.
VOTE (Passed)%
Yes: Malston, Bailie, Measles, Ackerly
Nos Wise
G-7 Ordinance 843-83 - Increasing Rev/Appne - Thompson Park
Sts. - Construction - $55,000
MOTION%
Councilman Ackerly moved, seconded by Councilman Measles,
to introduce the ordinance.
Councilman Wise asked if a Step 1 grant application had been
forwarded. Public Works Director Kornelis replied, he has
contacted EPA and they said there were no funds available
for this type of study. He has also talked with DEC. Re-
ferring to the information distributed at the Feb. 2, 1983
meeting, Mr.. Kornelis explained it is not a lst come -lot
served basis. Councilman Wise said he spoke to Keith
Kelton and Bob Martin, who said there were no applications
in, they use that list as a wish list, not as an approved
list. They told him they would fund the project if we
rude the application. Councilwoman Bailie said she thought
it was important that we at least get an application in for
a study. Mr. Kornelis replied, they may not even accept it.
It is Federal money distributed through the State. Council-
woman Bailie asked if the Legislature could appropriate at
this session. Mr. Kornelis replied, he did not know when we
will be getting any Federal money. DEC money is requesting
$231.4 Million for next budget, $109 Million in 1984 and
$182 Million in 1985. 6 of the 8 we submitted were
accepted through 1985. Regarding EPA, we were told they
had none. Councilwoman Bailie asked if they were aware of
the problem, Mr. Kornelis replied yes. Councilman Measles
asked, when we came up with the figures to Juneau, were
these figures included, Mr. Kornelis replied yes. Council-
man Measles asked, when the project is completed, if there
is money left over, could we use it? Finance Director Brown
replied, it could be used for road projects, not into the
General Fund. Capital Improvement Reserve is in General
Fund. He added, costs for engineering will be incurred
prior to acceptance of grant and are not grant eligible.
Councilman Measles suggested using left -over 1980 road grant
monies. Councilman Wise noted we are using Capital Improve-
ment reserve funds for road projects, they can be used for
any capital improvement in the City. The residue of road
money can only be used for roads.
Motion passed unanimously by roll call vote.
G-8 Ordinance 844-83 - Increasinq Rev/Appne - Spruce, 2nd & 3rd
Water & Sewer, Streets - Construction - $44,000
MOTION:
Councilman Ackerly moved, seconded by Councilman Measles, to
introduce the ordinance.
Councilman Wise said he objected to this because there were
only 2 houses there, one side was City lands. Mayor Malston
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said there were several houses on Spruce, 2nd do 3rd.
Councilman Wise asked if a petition had been submitted.
Public Works Director Kornelis replied, this is next on the
Capital Improvements List.
VOTE (Passed):
Yes: Malston, Bh:lle, Measles, Ackerly
No: Wise
G-9 Ordinance 845-83 - Increasing Rev/Appns - Airport Main Apron
Extension - $140,000
MOTION s
Councilman Ackerly moved, seconded by Councilman Measles,
to introduce the ordinance.
Motion passed unanimously by roll call vote.
G-10 For Approval - Proposal for Enqineerinq Service, Updating
Plans/Inspection Services - Redoubt Terrace, Addtn. g4
Mayor Malston noted that because of the failure of item C-8,
this item is deleted.
H REPORTS
H-1 City Manager
None
H-2 City Attorney
None
H-3 Mayor
Mayor Malston said Commissioner Dragseth's position on the
Harbor Commission is up for renewal in March. Mr. Dragseth
has expressed a willingness to continue. As submitted in
the packet, the following names have been submitteds
Raymond Freer
Dottie Krzwzanoski
Shannon Turner
Pat Nault
Michael Meeks
MOTIONS
Councilman Ackerly moved, seconded by Councilwoman Bailie,
to reaffirm the appointment of Marvin Dragseth to the
Harbor Commission for another 3 year term.
Motion passed by unanimous consent.
H-4 City Clerk
Clerk Whelan spoke.
s. Regardinq the Title 29 changes on muncipal election
date. Son. Vic Fisher had a teleconference, there was
only one individual that did not object, that person
said it did not matter. Son. Fisher has decided not
to pursue the matter.
b. There has been a House Bill submitted deleting sales
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tax on food items, passed out this date for Council
information.
C. Regarding the application for Games of Chance h Skill
submitted by KNA. Council had directed her to pursue
the matter and resuhmi` -,t tt— wlt <, 7 meeting. John
Purcell had contacted her ano asked her to put the
matter on hold.
d. Applications for the vacant seat on Cnuncil will be
received till Feb. 24. There are 3 applications sub-
mitted at this time.
H-i Finance Director
Finance Director Brown noted, regarding the sales tax on
food, it would cut out an estimated $600,000 of sales tax
to the City. City Manager Brighton will be doing some
lobbying while he is in Juneau this week.
H-6 Planning & Zoning
Councilman Wise said the only item of importance was the
variance request, which has been discussed earlier.
H-7 Harbor Commission
None
H-8 Recreation Commission
Recreation Director McGillivray spoke.
a. At the last meeting, the buoget was discussed and will
be submitted to Finance Director Brown.
b. Elections were held:
Chairman - Richard Hultburg
Vice Chairman - Roger Seibert
c. They approved Council action on the racquetball court.
d. Per the memo in the packet, they felt a security system
is desirable and asked Council to consider this.
1. PERSONS PRESENT NOT SCHEDULED TO BE HEARD
a. Carmen Gintoli. He has been serving on the State Man-
power Services Council, on CETA matters. It will came
to an end October 1983. The Governor has sent a letter
asking him to serve on the new Job Partnership Training
Act committee. It will depend more o+t business than on
government. He has accepted, and asked for a letter of
support from the Council.
Council agreed to the request.
b. Councilwoman Bailie noted on the Capital Improvement
list, #8 - the library - is next. Is there anything
we should do now in hopes of getting - engineering,
planning, etc.? Public Works Director Kornelis re-
plied, City Manager Brighton is handling this.
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AOJOURNMENTs
Meeting adjourned at 9s5O PM
Janet Whelan
City Clerk
APPROW IN caMot �,�.a�
DATE smr arc
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