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HomeMy WebLinkAbout1983-05-18 Council MinutesAGENDA KLNA1 CITY COUNCIL - HEGULAR MEETING MAY 18, 1983 - 7sO0 PM PLEDGE OF ALLEGIANCE A. ROLL CALL AGENDA APPROVAL B. PERSON PRESENT SCHEDULED TO BE HEARD 1. Diane Taylor - Flora Left on City Lands 2. Ruby Coyle - Shut -In of #1 6 #3 Oil Wells in Cannery Loop Unit C. PUBLIC HEARINGS 1. Ordinance 859-83 - Replacing Tables in Kenai Muncipal Code - Salary structure and New Part Time Employee Hourly Rate 2. Ordinance C56-83 - Repealing Kenai Municipal Code - Provide for Commissions to Realtors for Sale or Lease of City Lands 3. Ordinance 857-83 - Increasing Rev/Appns - New Flooring in Existing Racquetball Courts - $80289 4. Ordinance 858--83 - Amending Kenai Municipal Code - Airport Manager and Senior Citizen Coordinator to Dept. Head, Fire Marshall to Range 17 5. Ordinance 861-83 - Increasing Rev/Appns - Repair of Fire Dept. Water Tanker - $20,000 (Federal Revenue Sharing) 6. Ordinance 862-83 - Increasing Rev/Appns - Library Donations - $550 7. Ordinance 863-83 - Amending Kenai Municipal Code - Assigned Utility Locations Within City's Right of Ways 8. Proposed Assessment District - Wesbet Circle, Wesbet Subdivision, Lots 5 through 11 a. Resolution 83-70 - Continuation/Termination of Wesbet Circle, Weebet Subdivision Assessment District 9. Resolution 83-71 - Transfer of Funds - Overtime in Jail and Police Dept. - $9,000 10. Resolution 83-72 - Formation of Assessment District - lst and 2nd Sts Between Florida and Redoubt for Street Paving 11. Resolution 83-73 - Transfer of Funds - Legal Services - Peck and CIE Cases - $4,000 12. Resolution 83-74 - Accepting State Municipal Grant - $1,487,000 13. Resolution 83-75 - Awarding Bid for Book and Library Detection System to 3M Co. 14. Resolution 83-76 - Awarding Bid for 2-Ton Flatbed Truck to Peninsula Ford - $24,900 15. Resolution 83-77 - Transfer of Funds - Temporary Employee in Library - $1,000 (Federal Revenue Sharing) 16. Resolution 83-78 - Haller, Evergreen, McKinley, 3rd, 4th, 27th, 32nd - Water do Sewer Main, Street Improvements - Award Contract to Zubeck Inc. - $1, 785,076 17. Resolution 83-79 - Authorizing Participation in State Day Care Assistance Program 18. Resolution 83-80 - Spruce, 2nd, 3rd - Water do Sewer, Streets - Designating Improvements and Streets 19. Resolution 83-81 - Awarding Contract for Rebuilt Detroit Diesel Engine for the Fire Dept. Water Tanker Engine I D. 14INUTES 1. Regular Meeting, May 4, 1983 E. CORRESPONDENCE 1. Harlequin Studios, Kenai - Airport Expansion Project, Exterior Wall Panelling F. OLD BUSINESS G. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Requisitions Exceeding $1,000 3. Ordinance 864-83 - Increasing Rev/Appns - Boat Ramp, On -Site Water & Sewer Facilities, Showers, Dock Fueling Facilities - $300,000 l 4. Ordinance 865-83 - Adopting 83-84 Budget/ 5. Ordinance 866-83 - Evergreen, Haller, McKinley, 4th, 32nd, 3rd & 2nd - Reallocating 1983 Municipal Grant - l $440,176 6. Ordinance 867-83 Increasing Rev/Appns - lot, 2nd Ste - Paving & Sewer - $741,000;lAliak, McCollum, Cinderella, s.- Fox, Princess, Linwood Extended - Gravel - $746,000, 7. Discussion - Salaries - City Manager, City Attorney, City Clerk S. Discussion - Vacation Proceedings - Alley & Utility Easement - Blackgold Estates Subdivision 9. Discussion - Section 36 ` 10. Senior Citizens Community Center - Change Order 05 - Deduct $3,000- 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 I. PERSONS PRESENT NOT SCHEDULED TO BE HEARD ADJOURNMENT KENAI CITY COUNCIL, REGULAR MEETING, MINUTES MAY 18, 1983, 7:00 PM U r •i A T n T T v A h.I t \1 T C T RAT T t (� AI d l l t/ h T �1 r 1\L 17M1 1.11 i AV1'1 .111J/ tent •u.1 vual..u..1u MAYOR RONALD A. MALSTON PRESIDING PLEDGE OF ALLEGIANCE A. ROLL CALLS Present: John Wise, Ron Malston, Tom Ackerly, Sally Bailie, Betty Glick, Ray Measles, Tom Wagoner Absents None. NOTE: Councilwoman Bailie left at 8:55 PM. B. PERSON PRESENT SCHEDULED TO BE HEARD B-1 Diane Taylor - Flora Left on City Lands Ms Taylor explained this is a follow-up of a meeting with PbZ last week. She is concerned with the trees being removed from the City leased lands. In discussion with P&Z, they said there were no regulations. They have asked that trees be left on the land, lesse,a say they will and then remove them. On the land between the new motel and Thompsons Corner, P&Z marked the trees to be left, they were taken anyway. The damage has been done, but this should be stopped. A certain amount of trees should be kept. The site for the new bowling alley is her concern. She asked that Council consider this. Councilwoman Glick said she was I at the P&Z meeting. P&Z sentiments may not be shared by Council or Administration, but we need to say how our City will develop. She is not against development. Dairy -Queen is a fine example of how the land can be developed, natural habitat can be used. Also, the Katmai has trees standing. She shares concern about taking all the trees. Also, Ron Malston and Fred Braun transferred trees when they expanded. Councilman Ackerly said he had understood some of the trees were to be left, there was supposed to be a buffer zone. Mayor Malston said it would be a difficult regulation to write for commercial property. It does not always work for commercial businesses to leave trees. Councilman Wagoner said part of that land is State property. He added, Mr. �j Aase said it was his intent to replace the trees. We are premature in saying there will not be trees. Ms. Taylor I said she is asking that natural trees be left on the property. It will take planning. P&Z has no power to enforce. Councilman Wise said the City has powers to. control this, it does not have to be done in an onerous way. It may be necessary to post bonds. Councilwoman Glick said -,;=- P&Z would like some kind of mechanism for leverage on lessees. She suggested City Manager Brighton, Atty. Rogers s> and Land Manager Labahn prepare an ordinance, not real binding, just guidelines. Atty. Rogers said mechanism exists in the lease application. He will look into it, but -- he didn't think an ordinance was necessary. An ordinance decreases flexibility. Mayor Malston noted that would only address leased lands. Atty. Rogers explained, they can place restrictive covenants on sale of lands also. Councilwoman Glick said she would like more teeth in it. City Manager said he thought an ordinance would be so inflexible it would discourage anyone who would want to purchase for commercial development. Every commercial business has different needs. It would be impossible to create an ordinance to address all that. If we tell a ' developer it will cost him $4 sq. ft. and that he must leave the trees, there may be a problem. Man from audience: don't charge for the unused land. Councilwoman Glick asked that P&Z minutes be searched in the last several leases for comments made regarding trees. City Manager Brighton said ` 1 the simplest and most reasonable way would be to address _, each lease and not adopt an all -encompassing rule. KENAI CITY COUNCIL MAY 18, 1983 Pane 2 Paula McKechnies She is concerned that Kenai is gaining so many people and jobs. Are we going to decide or is business going to decide what the City would look like? She saw Houston develop that way, she is concerned that Council is short-sighted by not looking at this. Our children will have to live with this. Our children will have to pay for urban renewal if we do not. Councilwoman Bailie said we do need planning. There could be a problem in Section 36 with the wide bluff. If any individual chooses to remove trees, we should have an ordinance with teeth in it to control this. Councilman Wise said there are private lands that are open for development, some have been done properly and some not. It is not unreasonable to require an adequate time for site planning to be reviewed. Council should say P&Z has the right to require site planning that is acceptable to them. Councilman Wagoner said a simple bond or putting it in the lease would be ways to control it. A transmittal sheet from P&Z to Council should be required. David McKeehnie. He hears a lot of talk from Council that they have the power to enforce, but most of the developers have been stripping out everything. Why haven't they been using the powers if they have them? What guarantee do they have that they will use them in the future? The Mall and most of down town Kenai is not pretty. People say they live here because of the jobs, not the City. Why not use the development money to make it pretty, not to sell the City? Councilman Wagoner said he wanted to say that Council has boon doing things to the land to beautify the City. He didn't want people to say we are not doing anything. Waldo Coyle. Council has done a good job. He would be against any ordinance to keep trees. There is a fire hazard. Anyone who was here during the fire would think twice about leaving trees. Birch can be saved, but not spruce. Also, what would happen if they blew down and hurt somebody? Let's not be influenced by people in California. Spruce trees have no tap roots. They fall when they are disturbed. Let's deal with each case individually. If they have to de -nude, let them re -plant. Cottonwood is also dangerous. Ms. Taylor said fire hazard danger is a fatalistic attitude. She added, she does not represent a special group. A lot of people are concerned about this. She does not buy the idea that this is progress, or that Anchorage is doing it. If she wanted to live in Anchorage she would. Mayor Malston suggested sending this back to j P&Z. They can send recommendations to Council. He asked Ms. Taylor to speak to P&Z again. B-2 Ruby Coyle - Shut -In of #1 & #3 Oil Wells in Cannery Loop Unit. Union Oil was ready to develop their wells, then asked for a 6 months extension. According to the Code, in order to have a shut-in they must have permission from the City and renew it every year. Have they had permission for a shut-in and have they renewed? And if so, why? City Manager Brighton (, replied they have asked for an extension and Council has granted it. Mrs. Coyle asked, every year? Mr. Brighton replied, yes, since he has been here. Councilwoman Glick said she had asked Mr. Brighton if Union Oil is in compliance, are they? Mr. Brighton replied yes, he checked a few month's ago. Mrs. Coyle said #1 was brought in completed in June 1979. Have they renewed for 1980, 1981 and 19827 Mr. Brighton replied, they have renewed for the last 3 years and asked for an extension of the shut-in. They are closed in temporarily, not permanently. Mrs. Coyle E asked if that had been brought to Council. Councilman Wise said he had not seen one. There was a change to give the City Manager power to approve but it still had to be brought s- �� l KENAI CITY COUNCIL MAY 16, 1983 Page 3 to Council. Mrs. Coyle noted if th-e; are not in compliance they have a $100 fine every day not in compliance on both wells. Mayor Malston asked Administration to have a report at the next meeting. (6-1-83) Mrs. Coyle asked for a copy of the report. C. PUBLIC HEARINGS C-1 Ordinance 859-83 - Replacing Tables in Kenai Municipal Code - Salary Structure and New Part Time Employee Hourly Rate MOTIONS Councilman Wagoner moved, seconded by Councilman Measles, to adopt the ordinance. MOTION, Amendments Councilman Measles moved, seconded by Councilwoman Bailie, to amend the motion by adding in the Part Time Salary Table, after PT-7, "PT-8 -- 7.50; P1-9 -- 8.50." VOTE, Amendments Motion passed by unanimous consent. VOTE, Main Notion as Amended (Passed)s Yes: Ackerly, Bailie, Measles, Wagoner Nos Wise, Malston, Glick C-2 Ordinance 856-83 - Repealing KMC - Prov:tde for Commissions to Realtors for Sale or Lease of City Lando City Manager Brighton asked Land Manager Labahn if all the amendments were included. Mr. Labahn replied yes, there were 4 amendments. The only amendment not here is preferential treatment of realtors having a place of business in the City. Councilman Wagoner explained that was not his intention, but to distribute listings to businesses having offices in the City. MOTION, Remove from Tables Councilman Measles moved, seconded by Councilman Wagoner, to remove the ordinance from the table. Motion pasoed unanimously by roll call vote, with Councilman Wise abstaining. MOTION, Amendments Councilwoman Glick moved, seconded by Councilman Wagoner, to amend the motion as submitted. There was no public comment. VOTE (Passed)s Yes: Ackerly, Bailie, Measles, Wagoner Not Malston, Glick Councilman Wise abstained. C-3 Ordinance 857-83 - Increasing Rev/Appns - New Flooring in Existing Racquetball Courts - $8,289 MOTIONS Councilman Measles moved, seconded by Councilman Ackerly, to adopt the ordinance. �m KENAI CITY COUNCIL MAY 18, 1983 Page 4 There was no public comment. Motion passed unanimously by roll call vote. C-4 Ordinance 858-83 - Amending KMC - Airport Manager and Senior Citizen Coordinator to Dept. Head, Fire Marshall to Range 17 MOTIONS Councilwoman Bailie moved, seconded by Councilman Wagoner, to adopt the ordinance. There was no public comment. Councilwoman Glick noted Councilman Wagoner had asked for a copy of the survey taken 2 years ago. There was some concern about making an adjustment. City Manager Brighton replied, Finance Brown researched it, the Librarian was the only one under discussion. Atty. Rogers noted there were some typographical errors that would be corrected. VOTE (Passed): Yeas Wise, Ackerly, Bailie, Glick, Messles, Wagoner Not Holston C-5 Ordinance 861-83 - Increasing Rev/Appns - Repair of Fire Dept. water Tanker - $20p000 (Federal Revenue Sharing) MOTIONS Councilwoman Glick moved, seconded by Councilman Ackerly, to adopt the ordinance. There was no public comment. Public Works Director SCarnelis said this was rebuilt, a Detroit Diesel. Councilman Measles noted Resolution 83-81 awards the bid for $8,000. Why do we have $20,000? Mr. Kornelis replied $20,000 was the estimated amount, it will be between $8,000 and $11,000. MOTION, Amendments Councilwoman Glick moved, seconded by Councilman Measles, to amend the ordinance to $15,000. VOTE, Amendments Motion passed unanimously by roll call vote. VOTE, Main Motion as Amended: Motion passed unanimously by roll call vote. C-6 Ordinance 862-83 - Increasing Rev/Appns - Library Donations- $550 MOTIONS Councilwoman Glick moved, seconded by Councilwoman Bailie, to adopt the ordinance. There was no public comment. Councilman Measles noted, in other departments of the City, any income they have goes to the General Fund and is not appropriated back to the department. Why do we have this . r. , i KENAI CITY COUNCIL MAY 18, 1983 Page 5 with Library income? City Manager Brighton replied wi done this for a long time, Council has not questioned Librarian DeForest explained, fines are not put back 1 Library, they go to General Fund. These are books pui by the City and damaged by patrons. Motion passed unanimously by roll call vote. C-7 Ordinance 863-83 - Amending KMC - Assigned Utility Loc Within City's Right of Ways MOTIONS Councilwoman Glick moved, seconded by Councilman Wagoner, to adopt the ordinance. PUBLIC COMMENTs a. Oscar Thomas, Kenai Utility Service Co. Regarding the i diagram of recommended utility lines. Keep in mind • I that when you are out there with cable, etc., things do not work like they do at a meeting. He understands the problem with improperly located utilities, but sometimes they have a problem with those properly 1 located. KUSCO will be happy to cooperate with any well -devised mechanics to relocate lines. He has met with representatives of the City and expressed his concern. He did not see this ordinance addresses any -� of his concerns. The ordinance was proposed because of frictions between the City and the utility companies. It will result in higher rates, there will be litigation some time along the way. It is not in the public interest to adopt at this time. KUSCO felt the ordinance should adopt a 2 part policy - stringent in the new development but in older parts there has to be flexibility. If the City would create a corridor 8 ft. in width and let utility operators on the job find out the utilities there and work with other utilities. The ,! City will have utilities out cf the way and the _ problems will be the utility companies. He also noted page 4, 18.27.010, relocating utility. If he can lower the line, it is not smart to make them move. Also, the provision that the Public Works Director has to give exceptions. That is not fair. He should have right of refusal. In 1967 KUSCO entered a franchise with the City. Section 2 said the City will provide all rights of way necessary to maintain. In review of this ordinance the City should have an exception to exempt - K.USCO from costs. KUSCO paid $18,000 in franchise .1 taxes this year, that should cover all their activities. Councilman Wise noted regarding exception to move into right of way, the ordinance provides he a has to be notified. Mr. Thomas replied, he has to be notified, but he has to agree. Councilman Wise said if he did not agree, he can fight it. Sam Mathews, HEA. He agrees with Mr. Thomas' remarks. ' The ordinance can create a lot of paperwork regarding existing roadways. The City will need extra people. Kent Behr, Multivisions. They support HEA and KUSCU stand. On Page 3, Section 6, regarding horizontal/vertical locations. The costs will have to be passed on to consumers. The survey alone will be $5,000 per mile, 15 miles would be $75,000 additional. Locate time required by other utility companies at $14 hr. would take 60 days. It would be about $7200 additional with equipment, etc. On Section 4, 1i2, �!!! regarding existing utility lines clearly marked and signing off the permit. He wondered who would be s KENAI CITY COUNCIL MAY 18, 1983 Page 6 available to sign off at the City, and it would be more paperwork. Also, machinery needed to build is very large, they may run into people's yards under these requirements. TV has to be buried 12" by law, Multivisions buries deeper. anchorage is using 5 people to go through this process, Kenai will need extra people. Also, when the City assigns areas, if it is hilly or rainy, it is difficult to stay on the hill. Cable TV is not a necessity, if anyone has to be considerate of people concerns, it is Cable TV. Sam Matthews, HEA. In the sketch the road is not defined. The sketch is for an urban situation, there may be rural with drainage sections, this should be looked into. COUNCILWOMAN BAILIE LEFT AT THIS TIME, 805 PM. City Manager Brighton asked Public Works Director if all the things alluded to this date were brought up at the meeting with the utility companies. Mr. Kornelis replied, just one. He explained they have had 2 formal meetings and many phone conversations. The phone company did not attend this date, ! but said they had no problems with the ordinance. The Borough P&Z has adopted a resolution specifying points where each line will go. The City went into the zone idea. This is not new to cities. The form has to be signed by all I utilities, then any utility can work with another company on relocation. Also, someone has to be the deciding body. Regarding surveying lines costing $5,000. Right now we are looking at over $5,000 because of KIISCO lines that will have to be lowered. There are costs when they are not surveyed in. MOTION, Postponement: Councilman Wagoner moved, seconded by Councilman Ackerly, to i postpone action till the July 6, 1983 meeting. Public Works Director Kornelis asked that all utility companies put their comments in writing. Kent Barhr, Multivisions. What happens if the utility companies dig tomorrow without a permit? Mr. Kornelis explained there is a permit system in effect. He has to have an excavation permit. --- -- -- Sam Matthews, HEA. The sketch was the subject at the utility companies meeting. They could not comment till the r ordinance come forward. VOTE, Postponements Motion asked unanimous) b roll call vote. P y y C-8 Proposed Assessment District - Wesbet Circle Wesbet Subdivision, Lots 5 through 11 a. Resolution 83-70 - Continuation/Termination of Weabet Circle, Wesbet Subdivision Assessment District Atty. Rogers explained we have an assessment district petition. We have no means to stop it, although there has been a request for cancellation. The letter dated May 11 , 1983 states that they do not own 50% of the property, that makes the request invalid. No action was taken by Council. C-9 Resolution 83-71 - Transfer of Funds - Overtime in Jail and Police Dept. - $9,000 KENAI CITY COUNCIL MAY 18, 1983 Page 7 M0TI0Ns Councilman Wagoner moved, seconded by Councilman Ackerly, to adopt the resolution. There was no public comment. Motion passed by unanimous consent. C-10 Resolution 83-72 - Formation of Assessment District - 1st and 2nd Ste. Between Florida and Redoubt for Street Paving MOTIONS Councilman Wise moved, seconded by Councilman Ackerly, to adopt the resolution, with amendments as followss heading, line 4, add "and sewer" at the and of the sentence. Paragraph 1, line 2, after "Avenue," add "and install sewer benefiting westerly side of lot St." Paragraph 1, line 3, after "paving" add "and sewer costs be assessed against benefited properties." Paragraph 2, last line, add "and sewer" to the sentence. I There was no public comment. City Manager Brighton said he passed out a schedule by the j Finance Dept. on procedures for an assessment district. He emphasized this is the optimum schedule. His recommendation was to not establish an assessment district. The reasons I are; s. We are ready to go to bid on this project, we have funds from Juneau. b. Mary of the lots are in bankruptcy. He is not sure what the legal dept.will go through with the lots in bankruptcy. Crown Development is under Chapter 11 bankruptcy. The sewer work has been added, it is difficult to determine costs. Councilman Wise said it was his understanding the ' supplemental was effective duly 1. Mr. Brighton replied it is in effect now. Finance Director Brown explained, we received the Municipal Road grant, when the resolution is passed, it will be in effect. Councilman Wise said he did not propose to assess 100: or by quantity, but by portion. - Regarding paving, there are 44 benefited properties. He s suggests 40%, the assessed $4 lineal ft. would be partial -- recoup to the City. He did not ;-ropose a significant portion be assessed. He felt the lots would be worth $12,000 on improvement. Money from Juneau regarding CIP will be curtailed. Mr. Brighton said Council established a policy 3 years ago that as long as money was available from Juneau they would forego assessments till the money was not available. If we do this, should we establish assessment districts for Haller, Evergreen, McCollum;and Lawton, Aurora, Kaknu, Kians, Candlelight? We will be subject to criticism if we are not consistent. Councilwoman Glick said 1 some of Council has pushed for assessment districts. It is �! not fair to give some people gratis. There are already #i inconsistencies. Councilman Wagoner said there have not been any inconsistencies in the last 3 years because we have . not had any assessment districts. Councilman Wise said Ithere are a number of projects proposed that cannot be done because of declining State revenues. The benefited property owners should pay part of the cost and particularly when no one lives there. 1 - 1 _ KENAI CITY COUNCIL MAY 18, 1983 Page 8 fl VOTE (Failed): I Yes: Wise Nos Malston, Ackerly, Glick, Measles, Wagoner C-11 Resolution 83-73 - Transfer of Funds - Legal Services - Peck and CIE Cases - $4,000 MOTION: Councilman Measles moved, seconded by Councilman Ackerly, to adopt the resolution. There was no public comment. Motion passed by unanimous consent. C-12 Resolution 83-74 - Accepting State Municipal Grant - $1,487,000 I MOTIONS Councilman Wagoner moved, seconded by Councilman Ackerly, to adopt the resolution. There was no public comment. y = Motion passed by unanimous consent. C-13 Resolution 83-75 - Awarding Bid for Book and Library Detection System to 3M Co. d u MOTION: 1 Councilwoman Glick moved, seconded by Councilman Wagoner, to adopt the resolution. .i'. There was no public comment. Councilman Wagoner asked why the award went to 3M if South Central is in Kenai. Librarian DeForest explained ' South Central is a sticker in the book. Other librarians have said this can fall off, it is not hidden. The other is a piece of tape in the spine, it is hard to take out. VOTEs - ' Motion passed unanimously by roll call vote. = C-14 Resolution 83-76 - Awarding Bid for 2-Ton Flatbed Truck to Peninsula Ford - $24,900 MOTIONS Councilwoman Glick moved, seconded by Councilman Measles, to adopt the resolution. There was no public comment. Motion passed by unanimous ^onsent. N - C-15 Resolution 83-77 - Transfer of Funds - Temporary Employee in Library - $1,000 (Federal Revenue Sharing ) fi MOTION: p . a �I Councilwoman Glick moved, seconded by Councilman Wagoner, to adopt the resolution. ff� I There was no public comment. r 4 KENAI CITY COUNCIL MAY 18, 1983 Page 9 Motion passed by unanimous consent. C-14 Res. 83-76 Councilman Wagoner asked if the special color would cost us extra money. Public Works Director Kornelis replied we usually have that color. He thought he could get it cheaper if someone had one on their lot. C-16 Resolution 83-78 - Haller, Evergreen, McKinley, 3rd, 4ti, 27th, 32nd - Water & Sewer Main, Street Improvements - Award Contract to Zubeck Inc. - $1,785,076 MOTIONS Councilman Wagoner moved, seconded by Councilman Ackerly, to adopt the resolution. j There was no public comment. Motion passed by unanimous consent. I C-17 Resolution 83-79 - Authorizing Participation in State Day Care Assistance Program MOTIONS Councilman Measles moved, seconded by Councilman Wagoner, to adopt the resolution. There was no public comment. Councilman Wagoner asked if there was anything written that makes the City liable if the State discontinues the program. City Manager Brighton replied no. He added we have a contract with the Women's Resource Center to administer. We .are pass -through. The children have to be in the City of Kenai. Councilwoman Glick asked if we have verification from the Women's Resource Center that youngsters are residents of the City. Finance Director Brown replied we reviewed it last year. At the time of the request they provided this but they do not provide it monthly. Councilwoman Glick asked for regular verification. VOTE (Passed): Yess Wise, Malston, Ackerly, Measles, Wagoner Not Glick C-18 Resolution 83-80 - Spruce, 2nd, 3rd - Water & Sewer, Streets, Designating Improvements and Streets MOTION: Councilwoman Glick moved, seconded by Councilman Wagoner, to adopt the resolution. There was no public comment. MOTION, Amendments Councilman Wise moved, seconded by Councilwoman Glick, to amend the motion to delete #9, sidewalks. Councilman Wise explained the sidewalks we have in the City are not suitable for use in the Winter when they are needed because of ice and snow. This is unnecessary.There is a possibility of 39 lots to provided with water & newer, streets and sidewalks, and only 9 existing dwellings would KENAI CITY COUNCIL. MAY 18, 1983 Page 10 benefit. There are 33 undeveloped properties, 12 are City -owned. Councilman Ackerly asked what is the saving? Finance Director Brown replied he did not know. VOTE, Amendment (Failed)s Yeas Wise Nos Malston, Ackerly, Glick, Measles, Wagoner Councilman Wise said he would like to see this part an assessment district. VOTE, Main Motion (Passed)$ Yost Malston, Ackerly, Glick, Measles, Wagoner Nos Wise C-19 Resolution 83-81 - Awarding Contract for Rebuilt Detroit Diesel Engine for the Fire Dept. Water Tanker Engine MOTIONS Councilwoman Glick moved, seconded by Councilman Wagoner, to adopt the resolution. There was no public comment. Motion passed by unanimous consent. UN -NUMBERED ITEMS Mayor Malston noted Councilwoman Bailie left the meeting because she is scheduled for surgery tomorrow (5-19-83). Councilman Wise suggested the Clerk send flowers to her. Council agreed to the suggestion. D MINUTES D-1 Regular Meeting, May 4, 1983 Clerk Whelan said page 3, item C-1, #1, line 2, the word "approved" should be "appraised." Clerk Whelan said page 12, item G-9, paragraph 3, line 4, the word "if" should be "is." Clerk Whelan said page 14, item G-13, the vote was not stated. Voting yess Wagoner, Wise, Ackerly, Bailie, Measles. Voting no: Malston Council approved the corrections. E. CORRESPONDENCE E-1 Harlequin Studios, Kenai - Airport Expansion Project, Exterior Wall Paneling Councilwoman Glick asked Architect Gintoli, if we continue with the metal siding, can we get colors? Mr. Gintoli replied yes. Public Works Director Kornelis explained, the enange order was approved to point the existing and stucco the front door. It has not been done yet. Councilman Wagoner asked Mr. Gintoli it he was going to bring color renderings, Mr. Gintoli replied yes. He added, the change order will be done when the colors are selected. The stripe at the top was set aside till the building was painted. Mr. Kornelis explained, at the April 20 meeting, 2 alternatives were submitted - paint acid metal siding. It was amended to r. N =- KENAI CITY COUNCIL MAY 18, 1983 Page 11 include $7,000 for painting, deduct $312 for concrete sidewalk and adding $2,000 for stucco instead of metal siding at front door. Councilman Wagoner noted we are looking at $50,000 difference. $22,000 for the boiler has been ad4ed. We are trying to save some money for paving. David Brown. The City should not cover their mistakes by painting. They should tie the building together. Paving the parking lot will not help the aesthetics of the airport. John Williams. He complimented Mr. Gintoli on the airport job. He suggested matching paint to the new part would suffice till we see it. MOTIONS Councilman Measles moved, seconded by Councilman Wise, to rescind the change order on the terminal building. VOTE (Passed): Yess Wise, Malston, Ackerly, Glick, Measles Nos Wagoner MOTIONs Councilman Measles moved, seconded by Councilwoman Glick, to amend the change order to put metal siding on the old portion of the airport in the some manner as the new, at a cost of $57,097. Councilwoman Glick asked Councilman Measles if he intended to make it white all around or color? Councilman Measles replied, color compatible with the building. Mr. Gintoli said he would have color schemes and samples at the next meeting. The entire building will be covered. Councilman Ackerly asked about the blue posts. Mr. Gintoli replied that was in the original contract, also the blue stripe. Public Works Director Kornelis noted the concrete sidewalk was to come up to the building where the freight door is. In the original drawing the freight door was metal. If you go to metal siding, you may want to delete the concrete sidewalk. MOTION, Postpones Councilman Wagoner moved, seconded by Councilman Wise, to postpone till the next meeting. VOTE (Failed) s Yost Wise, Wagoner Nos Malston, Ackerly, Glick, Measles MOTIONS VOTES Councilman Wise moved, seconded by Councilwoman Glick, to amend the change order to delete the $312 and reduce the change order appropriately. Councilman Wagoner asked, are we assuming the contractor will give us the same cost? Mr. Gintoli replied, as of last week it was still good. Motion passed unanimously by rGll call vote. •r 3- z_ V KENAI CITY COUNCIL MAY 18, 1983 Page 12 Mayor Malston suggested a meeting with Mr. Gintoli regarding colors. Councilman Wagoner noted we will need color renderings. VOTE, Main Motion as Amended: Motion passed unanimously by roll call vote. t Mayor Malston asked that Mr. McMillan be notified that the subject will be discussed at a work session. Council agreed to set a work session on June 1, 1983 at 6:30 PM, before the regular Council meeting. F. OLD BUSINESS None G. NEW BUSINESS G-1 Bills to be Paid, Bills to be Ratified NOTIONs Councilwoman Glick moved, seconded by Councilman Ackerly, to approve the bills as submitted. ,4 Motion passed by unanimous consent. G-2 Requisitions Exceeding $1,000 City Manager Brighton suggested dividing the item regarding the $10,000 donation to the Residential Development Committee. MOTION: Councilwoman Glick moved, seconded by Councilman Measles, to approve the requisitions as submitted, with the exception of the $10,000 to Chamber. Motion passed by unanimous consent. MOTION, $10,000 Donations Councilwoman Glick moved, seconded by Councilman Ackerly, to approve PO #15251 in the amount of $10,000 to the Chamber of Commerce. City Manager Brighton explained the PO just stipulates contingency on funding from the Borough. Jim McConnell, Residential Development Committee. They asked for about $10,000 or whatever Council thought appropriate, subject to Borough approval. The original proposal was at a cost of $38,000. The RDC has been represented by people of the community, some said it should be just for residents of Kenai. It would be excellent if each city could do that. If they did, th. outlying areas would benefit without putting in their fair share. Soldotne will come up with $10,000 if the Borough cores up with funds. If the Assembly does not approve, It is dead. They have missed this season on promotion. He is pleased with press reaction. RDC has $50,000 to work with. We need residences, not tourists. The RDC approach has been to develop industry. If Kenai wants to do their own, okay. Whatever campaign Kenai puts on, Soldotna will benefit. If the Borough does not go, he hopes both cities will go together. Councilman Wagoner asked Mr. McConnell about manning of the project. Mr. McConnell replied, the original ,s i KENAI CITY COUNCIL y MAY 18, 1983 I Page 13 intent one year ago was started by builders, the vehicle was the Chamber. If this is funded, their intent is to establish a central office not attached to any chamber. If they get a request for information, they will send a packet of all communities. There has to be a way to monitor. They are not incorporated, so they would have no problems with the Borough. Once it is started, the key people will be home builders and contractors. Councilwoman Glick asked if proposing company is competent and will they do it in the time frame? Mr. McConnell replied, of the 3 firms asked, 2 replied. He has not checked the references. Councilwoman Glick noted one firm had a previous relationship with the Borough. Mr. McConnell agreed, with a slide presentation done with the Borough. He will check this out. They feel one-on-one film system is the beat right now. He noted some people have said he should pay for this because he is a banker and will profit, and some people do not have water. But we need people before we can have development. He can foresee 15,000 people for Kenai, 10,000 for Soldotna. This is the cheapest place to live in the State. Bob Williams, Kenai Chamber. They formed a committee to establish guidelines. s. They did not intend to authorize any funds through the Chamber till the committee submits goals, time tables and a budget. b. There should be minimal funds used for overhead. c. There should be contact with existing Chambers. They are concerned with hiring too many people. d. The primary thrust should be for Peninsula living and to a specific group. If we limit the approach we can get more done with the funds. e. The Chamber will keep the City Managers notified regarding the project. f. If the Chamber reaches the point where they cannot support It, they will return the funds to the city. Councilman Ackerly asked, the Chamber will support the entire Peninsula rather than the City? Mr. Williams replied, they felt there is a need to be served by focusing on a specific people. They are not saying they approve of all because they have not seen the entire proposal. City Manager Brighton asked, has the Chamber given any consideration to do only for the City? Mr. Williams replied no, the Board has been supportive of directing people to the area, they have no specific program. Councilwoman Glick asked, if the Chamber developed their own plan, could they be expanded to overall or would they foresee they would be involved with the original proposal for one year and next year make up a different plan? Mr. Williams replied the general plan would serve the need to attract people to the area, then each city would be willing to promote their own area. Councilwoman Glick said encouraging people to the area would be low cost, the major emphasin would be the cities. Mr. McConnell said the target to hit upon is non-resident North Slope oil workers. ROC would contact the Slope oil companies, go to the Slope and make a one-to-one presentation. MOTIONS Councilwoman Glick moved, seconded by Councilman Wiae, to add on the P0, "in the amount of $15,000 or more from the Kenai Peninsula Borough." Mr. McConnell explained if we went with the total package it would be $80,000. It is their fooling II38,UOU to produce the films is needed. The Borough will own and anyone could tine them. If All cities put in, the Borough should put in a i KENAI CITY COUNCIL MAY 18, 1983 Page 14 bunch for the communities that cannot put in money. Their intention was the Borough would put in 038,000 for the film, the cities would put in the rest for promotion. MOTION, Amendment: Councilwoman Glick moved, seconded by Councilman Wise, to raise the amount to $30,000. Councilman Ackerly asked .if they had any response from Homer. Mr. McConnell replied he had not talked to them. He wanted to know what Kenai would do first. Councilwoman Glick said by appropriating the money through the Chamber, if the Borough does not go, we are not out any. If we appropriate through the Chamber, they have 6 items outlined, it will be in good hands. Mr. McConnell said if this is appropriated, he will not put it together. Realtors, bank representatives, home builders will do it. MOTION, Amendment to Amendment: { Councilman Wagoner moved that the office of RDC would be located within the city of Kenai. Motion died for lack of a second. ; - VOTE, Amendments g MotiosY passed unanimously by roll call vote. VOTE, Main Motion as Amended (Passed): -,; Yess Wise, Malston, Ackerly, Glick, Measles r 0 u Nos Wagoner Mr. Williams said he did not think an office was necessary. Y/ Penny Dyer, Kenai Chamber. Their idea is we are not accepting what is proposed, just that we are going to look ° at it. If Kenai is not going to benefit, they will not be interested. Councilman Wagoner said he wanted to reiterate Council has just given $30,000 to the Chamber that has not been approved, prior to the major portion being funded. The City is being used to promote leverage for $38,000 from the Borough. We are in a very tenuous position. G-3 Ordinance 864-83 - Increasing Rev/Appne - Boat Ramp, On -Site Water do Sewer Facilities, Showers, Dock Fueling Facilities - $3000000 MOTIONS ( Councilwoman Glick moved, seconded by Councilman Ackerly, to rises introduce the ordinance. Motion passed by unanimous consent. G-4 Ordinance 865-83 - Adopting 83-84 Budget MOTIONS Councilman Measles moved, seconded by Councilman Ackerly, to introduce the ordinance. VOTE (Passed): Yes: Malston, Ackerly, Glick, Measles, Wagoner Not Wise KENAI CITY COUNCIL MAY 18, 1983 Page 15 G-5 Ordinance 866-83 - Evergreen, Haller, McKinley, 4th, 32nd, 3rd 6 2nd - Reallocating 1903 Municipal Grant - $440,176 MOTIONS Councilwoman Glick moved, seconded by Councilman Ackerly, to introduce the ordinance. Finance Director Brown said he is asking this be paosed at one meeting. It is a transfer to move the money. He cannot guarantee there will be enough to award the Candlelight contract till we have the contract. There will be enough for Evergreen. There may not be enough for both. There is a contingency on DEC. VOTE (Pesaed)s Yess Malston, Ackerly, Glick, Measles, Wagoner Not Wise MOTION, 2nd Readings Councilwoman Glick moved, seconded by Councilman Ackerly, to have the 2nd reading this date. VOTE (Failed): Yeas Malston, Ackerly, Glick, Measles, Wagoner Nos Wise Unanimous consent required for 2nd reading. Finance Director Brown suggested reconsideration of the contract. Councilman Wise suggested changing the source of funding, increasing revenue from Capital Improvement reserve. It can be backed out later from DEC. Councilman Wagoner said we are looking at the overall development of the City. Just because no one lives in the area does not mean they will not be there .later. City Manager Brighton suggested rescinding the contract till the next meeting. C-16 Resolution 83-78 MOTION, Reconsiderations Councilman Wagoner moved, seconded by Councilman Ackerly, for immediate reconsideration of Resolution 63-78. VOTE (Poseed)s Yess Malston, Ackerly, Glick, Meanlea, Wagoner Not Wise MOTION, To Tables Councilman Wagoner moved, seconded by Councilman Ackerly, to table Resolution 83-78 till June 1, 1983 meeting. VOTE (Passed): Yess Malston, Ackerly, Glick, Measles, Wagoner Not Wise G-6 Ordinance 867-83 - Increasing Rev/Appns - lot, 2nd Sts. - Paving & Sower - $741,000; Aliak, McCollum, Cinderella, Fox, Princess, Linwood Extended - Gravel - $7469000 MOTIONS Councilwomen Glick moved, seconded by Councilman Ackerly, to introduce the ordinance. A KENAI CITY COUNC TI. MAY 18, 1983 Page 16 VOTE (Passed); Yess Malston, Ackerly, Glick, Measles, Wagoner Nos Wise G-7 Discussion - Salariea - City Manager, City Attorney, City Clerk MOTIONS Councilman Wagoner moved, seconded by Councilman Ackerly, to accept the salaries as submitted. VOTE %Passed): Yost Malston, Ackerly, Measles, Wagoner - Nos Wise, Glick G-8 Discussion - Vacation Proceedings - Alley do Utility Easement - 81acxaold Estates Subdivision MOTIONS Councilman Wise moved, seconded by Councilwoman Glick, for _ approval of the request. Motion passed unanimously by roll call vote. G-9 Discussion - Section 36 Land Manager Labahn explained he has submitted 3 alternatives. The Atty. findings say we have to determine if all Section 36 lands are to be used for public purposes. P&Z reviewed and asked that 4 tracts be considered for disposal and 160 acres east of Spur be for disposal. They will review the area east of the highway at the next meeting. Atty. Rogers reviowed the requirement that findings by Council be made that it not be needed for public use. He suggested Council consider having P&Z and Land Manager Labahn consider restrictive covenants on how it will be developed. An ordinance will be very important for _ developing. There could be a situation where Council will have its hands tied to the highest bid and it may not be the best use. Councilman Wise said the problem we have always had is water do sewer. It has been rezoned for moderate - =-' density development. Before you can plat or tract a ' preliminary plat must be prepared identifying water & sewer - service. The south side is quite high and may not be serviceable without lift stations. Councilman Measles noted the fact that the center crossing on the sewer line is not — usablo. Is this an engineering problem and do we have recourse against the firm? Councilman Ackerly stated we should not find out this way. Public Works Director ' Kornelis said it is usable, is 4-5 ft. higher than designed. ( The City Engineer said there was some problem :oath boring f under the highway. They hit an object and went higher. It F ,, still can serve across the highway but not as much. We s, could re -bore, he would like to surface trench. Councilman Wagoner asked if the engineer made the City aware. Mr. Kornalis said he would have a full report at the next meeting. MOTION: Councilman Wino moved, seconded by Councilwoman Glick, to have preliminary plat and preliminary engineering. KENAI CITY COUNCIL MAY 189 1983 Page 17 Councilwoman Glick asked if the 4-5 lots would be put in as proposed by P&Z. Councilman Wise said, do the preliminary engineering first. John Williams. Section 36 is probably the most valuable piece of property the City has. The entire project should be for the benefit of the City. Pre -planning is important. Notion passed by unanimous consent. Councilman Wagoner suggested a park be considered. He asked that Recreation Director McGillivray work with Land Manager Labohn and recommend acreage and release land elsewhere. Council agreed to the suggestion. G-10 Senior Citizens Community Center - Change Order P5 - Deduct $3,000 MOTION$ Councilman Wise moved, seconded by Councilwoman Glick, to approve the change order. Motion passed by unanimous consent. Councilman Wagoner asked why we are deleting the landscaping? City Manager Brighton replied, the senior citizens wanted to do it themselves. H. REPORTS H-1 City Manager None H-2 City Attorney Atty. Rogers spoke. a. He thanked the Council for the trip east. There may be no regulations on cable TV as a result of national legislation. It would be 5% of the gross. The contract seminar was relevant to actions tie will take. b. CIE bankruptcy court, they have a $36,500 arrearage. In future leases we will have priority. Upon default bankruptcy court will not offer them protection and he could seek eviction. Co Council requested information on the fence at Old Town Park. A letter was sent and not claimed. Suit has been filed. H-3 Mayor Mayor Malston spoke. a. Today is Kenai's 23rd birthday. b. Mayor Malston referred to the memo in the packet regarding Library Commission appointments. MOTION$ Councilwoman Glick moved, seconded by Councilman Measles, to concur with the recommendations of the Mayor. Motion passed by unanimous conount. I :p •� i J I KENAI CITY COUNCIL a� MAY 18, 1983 Page 18 Terms will be set by Mayor Malston according to Code. H-4 City Clerk Clerk Whelan spoke. -- a. Clerk Whelan referred to the memo in the packet regarding appointment of election judges and salaries. MOTIONS Councilman Wise moved, seconded by Councilwoman Glick, to approve the election chairmen and judges, and salaries as submitted. Motion passed by unanimous consent. I! i b. As requested by Council, the information regarding the granting of time off for voting is in the packet. c. Councilman Ackerly asked where the June 7 election will be held. Clerk Whelan replied, Kenai Elementary School gymnasium. H-5 Finance Director (� j J None H-6 Planning do Zoning Councilwoman Glick said an application for a car wash on Spur was submitted for the lots beyond Dairy -Queen. P&Z discussed it. We need water do sewer between Airport Way and Main St. Extended. Mayor Malston asked if it had been engineered. Councilwoman Glick replied no, is there money available to have water do sewer there? Councilman Wise said it would have to be platted first. City Manager Brighton replied there is money for engineering. Land Manager Labahn r said it is not certain the applicant will pursue that site. Councilman Wagoner asked, don't we have water do sewer on the other side? That is already available and no one is — requesting it. City Manager Brighton noted we are fialking about overall development, that will need a work session. ' Council agreed to meet June 8, 1983 at 6sOO PM with P&Z , before the regular P&Z meeting. - H-7 Harbor Commission U � J None H-6 Recreation Commission Recreation Director McGillivray spoke. s. The Commission recommendations are in the packet. b. Mr. McGillivray asked that the wooden bleachers be removed from the Little League ball field. They have monies available for metal bleachers. They will need 4, about 25 ft. long, 5 rows. It will cost about $3,400 to $3,7O0. MOTIONs Councilman Wine moved, seconded by Councilman Measles, to approve the request for metal bleachers. Motion passed by unanimous consent. KENAI CITY COUNCIL MAY 18, 1983 Page 19 1. PERSONS PRESENT NOT SCHEDULED 10 BE HEARD a. Councilman Measles asked City Manager Brighton if the City had taken any action on 58-255, payment for legal services to indigents. Councilwoman Glick said she understood it did not affect us. Atty. Rogers explained indigents are not entitled to appoint" counse I -F�►�f 8p`se'^� 4Fw---&9&ket9 of the City.9r This would not affect the Qr.pgr e.� 25 City? ifthis will affect primarily Anchorage. Anchorage has been reimbursed for the cost of providing attorneys by the state. It is when municipalities are the citing agency. He will check into it. b. Councilman Wagoner said there is a chance there might be a closure of the State office for overweight vehicle loads. They would have to go to Anchorage. He asked that Administration check into this and write a letter to agencies involved. City Manager Brighton said a letter has already been written with a copy to Gov. Sheffield and Dept. of Commence & Economic Development. It is his understanding it will close June 30. MOTIONS Councilman Wagoner moved, seconded by Councilman Wise, to ` send letters regarding SO-255 to those involved and to the Kenai legislators. Motion passed by unanimous consent. Councilwoman Glick asked that copies be sent to the Council. ADJOURNMENTS Meeting adjourned at 12s45 AM. Qti 21jP� Janet Whelan City Clerk w Q. s -4r&'r r c10 rt.#01A, r A.� � Q. �0. ♦ �. � v� iri i i.. � . APPROM BY COMM ti�3 9f0-10-n DATE CITY CLERl1 4