HomeMy WebLinkAbout1981-07-15 Council Minutess
AGENDA
KENAI CITY COUNCIL --REGULAR :MEETING
JULY 15, 1981--7:00 P.M.
PLEDGE OF ALLEGIANCE
A. ROLL CALL
1. Agenda Approval
2. Consent Agenda
*All items listed with an asterisk M are
considered to be routine and non -controversial
by the Council and will be approved by one
motion. There will be no separate discussion,
of these items unless a Council member or citizen
so requests, in which case the item will be removed
from the Consent Agenda and considered in its
normal sequence on the agenda as part of the
General Orders.
B. PUBLIC HEARINGS
1. Ord. 690-81 - Increasing rev/appns - Administrative
Support for Harbor Commission- $18,000 (reconsideration)
2. Ord. 694-81-Increasing rev/appns -Senior Citizen
Project - $38,947
3. Ord. 695-81 - Amending KMC 7.15.040(b) and (f)
to Provide for Local Preference in Bidding
4. Reso. 81-71 - Transfer $18,000 - water & Sewer,
Sec. 36 Capital Project Fund Budget for
Additional Services as Requested by Trans -Alaska
Engineering
5. Reso. 81-72 - Transfer $1,000 - Airport Electrical
Improvements Capital Project Fund - Change Order
#2 - Coastal, Inc.
C. PERSONS PRESENT SCHEDULED TO BE HEARD
1. Yvonne Hakkinen, Kenai Cable Television
D. MINUTES
None
E. CORRESPONDENCE
None
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AGENDA, ?/15/81 - Page 2
F. OLD BUSINESS
1. Sea -Air memo from Wm. J. Brighton
G. NEW BUSINESS
*1. Bills to be Paid, Bills to be Ratified
*2. Requisitions Exceeding $1,000
3. Lease - Alaska Rent A Car, Inc., d/b/a
Avis Rent A Car - Airport Terminal Counter
Space
*4. Tam Construction, Inc. - $248,342.52 - Kenai
Interceptor
*5. Doyle Construction Co. - $73,410.66 - Periodic
Estimate #4 - North Kenai Spur Water & Sanitary
Sewer
6. Trans -Alaska Engineering - $18,000 - Discussion
of increase in inspection, Sec. 36 (See Reso. 81-71)
*7. Alaska Boiler and Heat Exchanger Service, Inc. -
$17,852.66 - Periodic Estimate No. 7 - Warm
Storage Building
*8. Trans -Alaska Engineering - $11,258.56 -
Engineering Services Water & Sewer Sec. 36
*9. Gary L. Davis Consulting Services - $4,646.05 -
June, 1981 Billing
*10. Dowling -Rice & Associates - $3,248.03 - Final
Billing - Kenai Youth Center
11. Doyle Construction - 02,626.25> - Change Order
#2 - Water & Sewer, Sec. 36
12. Coastal, Inc. - $1,000 - Change Order #2 -
Airport Electrical Improvements
H. REPORTS
1. City Manager
2. City Attorney
3. Mayor
4. City Clerk
5. Finance Director
6. Planning & Zoning
7. Harbor Commission
I. PERSONS PRESENT NOT SCHEDULED TO BE HEARD
ADJOURNMENT
Al
KENAI CITY COUNCIL - RECULAR MEETING, MINUTES
JULY 15, 1981 - 7:00 PM
KENAI PUBLIC SAFETY BUILDING
-- MAYOR VINCENT O'REILLY. PRESIDING
PLEDGE OF ALLEGIANCE
A. ROLL CALL
Present: Jess Hall, Ron Malston, Ray Measles,
Dick -ueller, Tom Wagoner, Vincent O'Reilly,
Betty Glick
Absent: None
AGENDA APPROVAL
Councilman Malston submitted his objection to the
Consent Agenda. Mayor O'Reilly asked, in view of
tre short agenda, would the Cct:ncil like to take
the agenda line by line?
Members of Council objected to the proposal.
i B. PUBLIC HEARINGS
B-1 Ordinance 690-81 - Increasing Rev/Appns - Admin-
istrative Support for Harbor Commission - $18,000
(Reconsideration)
MOTION:
Councilman Wagoner, seconded by Councilman Measles,
moved for reconsideration of the ordinance.
Motion passed, with Councilman Hall, Measles,
Wagoner, Mayor O'Reilly voting yes; Councilmen
Malston, Mueller, Councilwoman Glick voting no.
MOTIONS
Councilman Wagoner moved, seconded by Councilman
Hall, to adopt the ordinance.
There was no public comment.
Councilman Wagoner asked, what wcald happen if this;
was not passed? Who would provide secretarial support?
City Manager Brighton replied, if Admin. Coord. Davis
does not, Administration will do the work, probably
the City Manager and secretarial help. In his own
opinion, if the service is not provided, the City is
in great jeopardy of losing the support of the people
on the commission. He didn't think he and one of
the secretaries could do justice to the job. He
admitted the work is less than it was in the past.
He would encourage Council to continue service for
the next 3 months. Councilman Hall noted 172 hours
of secretarial work. He was surprised to see that
much work, and wondered how the City could handle
that work. What happens after 3 months? Mr. Brighton
replied there is just enough for 3 months. This is
a pass -through funding. We asked the Borough to
agree to extend for 3 months, now we are going to
cancel it. He admitted Administration asked for the
additional funds. Councilman :;agoner said the Borough
is in the process of deciding on port and harbor
facilities in either Ninilchik or Kasilof River, if
not Kenai. That is where the processing plans will
be built. We have gone this far and spent a con-
siderable amount of money. It is foolish to stop
now. No one has ever gone this far before. Council-
woman Glick said she would vote against it. We have
to review our goals. There is a lack of activity.
175 hours is more than a 40 hour week. There are
KENAI :ITY COUNCIL
JULY 15, 1981
Page 2
other commissions that work just as hard. She finds
it absurd for CZM to fund a position when moneys were
not put to good use. We have not had the activity we
anticipated. Also, Council should have been asked
before asking for the funds. Councilman Wagoner said
he didn't think it was the Harbor Commission duty to
recommendations regarding CZM. It should be through
Council. There has been time & effort put in, we
should not draw back now.
Motion passed, with Councilmen Hall, Measles, Wagoner,
Mayor O'Reilly voting yes; Councilmen Malston, Mueller,
_
Councilwoman Glick voting no.
B-2 Ordinance 694-81 - Increasing Rev/Appns - Senior
Citizen Project - $38,947
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I MOTIONS
Councilwoman Glick moved, seconded by Councilman
Malston, to adopt the ordinance.
There was no public comment.
Finance Director Brown noted the amount had been
changed from the June 17, 1981 introduction.
Motion passed unanimously by roll call vote.
B-3 Ordinance 695-81 - Amending KMC 7.15.040 (b&f) to
Provide for Local Preference in Bidding
MOTIONS
--
Councilman Wagoner moved, seconded by Councilman
Measles, to adopt the ordinance.
There was no public comment.
-
Councilwoman Glick asked, would this be more restrictive
than the present procedure? City Manager Brighton
replied, the ordinance we already had permitted
what this ordinance is designed to do. The lowest
and best gives us the right to select the best if
%!
it is not the lowest. Councilman Measles said the
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ordinance as it stands now gives us more latitude.
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34.
vice Mayor Glick took the chair.
_'-
Mayor O'Reilly said he will vote against the ordinance.
He has a problem with preference clauses. The business
in town get service for the taxes they pay. Local
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business can compete with business elsewhere.
-T
Mayor O'Reilly resumed the chair.
- j
Councilman Wagoner said small business cannot compete
with the money available of big business. It would
improve relations with local business. It also
costs more to do business in Kenai.
MOTION, Amendment.
Councilman Measles moved, seconded by Councilman
Mueller, to amend the motion, to change Section 1-b,
line 2, after the word "City", to delete to the word
"bid," on line 4, and add "when this can be done
without substantial or prohibitiveycost to the City."
4ko.i i- io--
Councilman Hall said he is a firm believer in competitive
bidding, and cannot support this. Councilwoman Glick
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KENAI CITY COUNCIL
JULY is, 1981
Page 3
said we should give support to local business. We
have changed resolutions to support local business in
the past. Councilman Malston noted, maybe we don't
need this, we have given direction to Administration
in the past. Councilman Mueller said without the
change, any time we approve a bid without taking the
lowest, we are in violation of the ordinance.
VOTE, Amendment:
Motion passed, with Councilmen measles, Mueller,
Wagoner, Mayor O'Reilly, Councilwoman Glick voting
yes; Councilmen Hall, Malston voting no.
VOTE, Main Motion with Amendment:
Motion passed, with Councilman Malston voting no.
B-4 Resolution 81-71 - Transfer $18,000 - Water & Sewer,
Sect. 36 Capital Project Fund Budget for Additional
Services as Requested by Trans -Alaska Engineering.
MOTION:
Councilman Measles moved, seconded by Councilman
Mueller, to adopt the resolution.
There was no public comment.
Councilwoman Glick asked, why is this necessary? Did
we start late? Were there changes in the design?
Public Works Director Kornelis explained it goes along
with item G-6. The project started somewhat late, it
was designed some time ago. The telephone co. put
lines on top of water lines, there were other pro-
blems and redesign was necessary. Councilwoman
Glick said she gets distressed when the City gets
requests from firms for more money. Local businesses
do work for the City and do not come back to the
City for additional funds. Public Works Director
Kornelis explained this is for changes, the design
changes are not their mistake.
Motion passed, with Councilwoman Glick voting no.
B-5 Resolution 81-72 - Transfer $1,000 - Airport Elect-
rical Improvements Capital Project Fund - Change
Order #2 - Coastal, Inc.
MOTION:
Councilman Measles moved, seconded by Councilman
Mueller, to adopt the resolution.
There was no public comment.
Motion passed unanimously by roll call vote.
C. PERSONS PRESENT NOT SCHEDULED TO BE HEARD
C-1 Yvonne liakkinen, Kenai Cable Television
Mrs. Hakkinen asked the Council for a letter to APUC
urging them to take action on their application for
cable, signed June 30, 1981. If prompt action is
taken, they can start this Fall and have some
service this Winter. Otherwise, it will be next
Spring. It would be cost efficient to do the work
while the streets are torn up.
KENAI CITY COUNCIL
JULY is, 1981
Page 4
MOTION;
Councilwoman Glick moved, seconded by Councilman
Measles, to have Administration write a letter to
APUC on behalf of Kenai Cable Television asking them
to expedite action on their request.
Motion passed unanimously by roll call vote.
D. MINUTES
None
E. CORRESPONDENCE
None
F. OLD BUSINESS
F-1 SeaAir Memo from Wm. J. Brighton
City Manager Brighton noted the memo from FAA re-
ceived this afternoon (7-15-81) and distributed
at the meeting. Mayor O'Reilly asked if Alaska
Airlines had been notified of this? Mr. Brighton
replied yes. Should spaces become available, they
are interested. Councilman Malston suggested a
work session with FAA representatives. Mayor
O'Reilly asked, did they know this would be dis-
cussed tonight? (7-15-81) Mr. Brighton replied
he had talked to them 7-10-81, they contacted him
Monday and said they did not know if they could
come. They cannot meet in an evening meeting because
of the expanse of staying overnight, but they can
come to a day meeting. Councilman Warroner said we
have spent alot of time on this, we should write
Stevens, Murkowski and Young to get clear title
to this. Atty. Delahay replied this is not just
a matter of clear title. In the letter it refers
to application for funds and the City agrees to
not let exclusive rights to one party.
Council agreed postpone action till Administration
makes arrangements for a work session with FAA,
preferably a night meeting.
CONSENT AGENDA:
Mayor O'Reilly asked Council if they wished to
use the Consent Agenda. Councilman Melston objected.
G-2 Requisitions Exceeding $1,000
MOTION:
Councilman Malston moved, seconded by Councilwoman
Glick, to approve the requisitions.
Motion passed unanimously by roll call vote.
G-1 Bills to be Paid, Bills to be Ratified
MOTIONS
Councilwoman Glick moved, seconded by Councilman
Measles, to approve the billings.
Councilman Measles asked, what books do we rent?
Librarian DeForest replied, they rent 25 books each
month, they are shelf -ready, for one year.
Motion passed unanimously by roll call vote.
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KENAI CITY COUNCIL,
JULY 15, 1981
Page 5
G-3 Lease - Alaska Rent-A-Car, Inc., d/b/a Avis Rent-
A-Car - Airport Terminal Counter Space
City Manager Brighton explained this was returned
late and did not get in with the other car rentals.
MOTION s
Councilwoman Glick moved, seconded by Councilman
Measles, to approve the lease.
Motion passed unanimously by roll call vote.
G-4 Tam Const., Inc. - $248,342.52 - Kenai Interceptor
MOTIONS
Councilwoman Glick moved, seconded by Councilman
Malston, to approve the billing.
Councilman Wagoner asked, last Fall, when Doyle was
working on this, there was overburden. He wanted
to negotiate because of additional cost. He had
to move less overburden. What happened to that?
City Manager Brighton replied the savings made were
used to extend Frontage Rd. Public Works Director
Kornelis said he would check the records, that was
included in the addendum.
Motion passed by unanimous consent.
G-6 Trans -Alaska Engineering - $18,000 - Discussion
of Increase in Inspection, Sect. 36 (See Res. 81-71)
MOTIONS
Councilman Mueller moved, seconded by Councilman
Hall, to approve the billing.
Public Works Director Kornelis explained, under
the inspection contract, a clause allows them to
to go beyond not -to -exceed figure if he receives
authority.
Motion passed, with Councilwoman Glick voting no.
G-7 Alaska Boiler & Heat Exchanger Service, Inc. -
$17,852.66 - Per. Est. #7 - Warm Storage Bldg.
MOTIONS
Councilwoman Glick moved, seconded by Councilman
Malston, to approve the billing.
Mayor O'Reilly asked to abstain from voting, as they
are customers of Alaska PacificBank.
Councilman Mueller asked if the note regarding re-
lease of claims had been taken care of. Finance
Director Brown replied yes.
Motion passed by unanimous consent, with Mayor
O'Reilly abstaining.
G-8 Trans -Alaska Engrg. - $11,258.56 - Engineering
Services, Water & Sewer, Sect. 36
MOTIONS
Councilwoman Glick moved, seconded by Councilman
Malston, to approve the billing.
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KENAI CITY COUNCIL
JULY 15, 1981
Page 6
f -:1
Motion passed by unanimous consent.
G-9 Gary L. Davis Consulting Services - $4,646.05 -
June, 1981 Billing
MOTION
Councilman Wagoner moved, seconded by Councilman
Hall, to approve the billing.
Councilwoman Glick asked Admin. Coord. Davis to
explain the number of hours for secretarial services.
Mr. Davis replied the Harbor Commission had asked
for a full time secretary. Councilwoman Glick said
she could understand his need for a secretary, but
not for the Harbor Commission. Mr. Davis replied,
he agreed with her now at this point in time. He
was going at the direction of the Harbor Commission.
Councilwoman Glick asked, he is the Administrative
Coordinator of the Harbor Commission, is it not the
Council responsibility to pay the bills of the City?
Can the Harbor Commission make direction without
approval of Council? Who has final authority?
Councilman Wagoner said we do, but we approved hiring
of the secretary to do the work of the Harbor Comm.
City Manager Brighton asked Finance Director Brown
to confirm that the Council awarded the contract for
administrative support, stipulated the hourly rate,
etc. The contract does not say 40 hours per week
for a secretary. Finance Director Brown said it
specified an hourly rate and estimate of secretary
work was in the contract. Councilman Wagoner said
the time of the contract was about 8 months.
Motion passed unanimously by roll call vote.
G-10 Dowling -Rice & Assoc. - $3,248.03 - Final Billing -
Kenai Youth Center
MOTIONS
Councilman Mueller moved, seconded by Councilman
Malston, to approve the billing.
Motion passed unanimously by roll call vote.
G-11 Doyle Const. - ($2,626.25) - Change Order #2 -
Water & Sewer, Sect. 36
MOTION:
Councilwoman Glick moved, seconded by Councilman Measles,
to approve the billing.
Motion passed unanimously by roll call vote.
G-12 Coastal, Inc. - $1,000 - Change Order #2 - Airport
Electrical Improvements
MOTIONS
Councilman Measles moved, seconded by Councilman
Hall, to approve the billing.
Motion passed unanimously by roll call vote.
H. REPORTS
H-1 City Manager
City Manager Brighton spoke.
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KENAI CITY CODUCIL
JULY 15, 1981
Page 7
1. At the last meeting, Council asked for main-
tenance of Spur and the sidewalks by the State.
The State said they would and the job has been
started. When the rain stops, it will be resumed.
2. Council requested he and Harbor Commission
have a talk regarding dock expansion. They have
not met in the meantime, but they will discuss.
3. Cable TV. He has the application from Mrs.
Hakkinen for Council to review.
4. In Dec. 1979 a letter was written by the City
Attorney to Social Security. He has had contact
with their representative requesting a meeting. We
have set Aug. 12, 1981 for a meeting. It is our intent
to have an additional meeting for employees to have
a vote. He asked Council to come to the meeting.
Councilman Wagoner gave him some material regarding
this that he will distribute to the employeess.
5. On April 23 he received a letter from Phil
Bryson regarding his leased lot. Administration
was directed to write letters to all in violation
of their lease. After letters were sent out, we
discovered many leases were different and did not
specify that. Mr. Bryson said his project had been
delayed and asked for a one year lease and to be
put up for sale. He started the process of buying
the land. The bid date was July 3, 1991, 3 days
after expiration of the contract. July 2, 1981 we
received a letter from Atty. Phil Nash who objected
to the sale that we were aware of violation of the
lease. We did withdraw the sale on advise of the
City Atty. He asked Council to give an extension
of the lease for 12 months.
MOTION:
Councilwoman Glick moved, seconded by Councilman
Malston, to give an extension of the lease for 12
months.
Atty. Delahay said we have a legal problem. The
protest by Mr. Nash was well taken. When the lease
is in conformance, there is no problem with the
lease. But the lessee did not folow through with
the lease. If Council passes this, he would ask
Council to cancel all other lease cancellations.
City Manager Brighton asked to remind Council of
the Serendipity lease that was extended 3 times when
they were in violation of their lease. There is no
request to buy the property. If the 'Lease is in
violation, there is no lease on the property. This
is a legitimate request. Atty. Delahay replied,
Serendipity is different. This is not construction
stipulation. If the City is going to do this at
all, they should do it for all. Mr. Brighton ex-
plained this is a difference of opinion that has
been going on. Councilman Hall asked, considering
the economic situation, could there be exceptions?
Atty. Delahay replied, you can, but you should do
it for all. Councilman Measles asked, how many
leases do we have that has the construction clause
in it? Atty. Delahay replied, those that do not have
construction on them, there are 3 subject to can-
cellation. Councilwoman Glick said, speaking from
Planning & Zoning view, we have granted leases based
on proposals and most state that there is a 2 year
development plan. Also, there was a request for ex-
tension on April 24, This was not addressed? Mr.
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KENAI CITY COUNCIL
JULY is, 1981
Page 8
Brighton replied it was not addressed because he
wished to buy in the same letter and Mr. Brighton
RUaaeafed he t _ J for that. The-, -'An0=10 YGar'S
payment on the lease of property. They still want
to do construction. We have made exceptions before.
Mayor O'Reilly asked, is it their intent to try to
buy the property? Mr. Brighton replied he didn't
know. Atty. Delahay said he would like to point
out others have cancelled theirs and put in for
purchase. Mr. Bryson could also. Councilman
Malston said one of the reasons for asking lessees
to comply was because some of the leases had been
setting without development. He does not know of
any leases that hve been disapproved when they asked
for an extension. He does not see why we withdrew
the sale. If anyone with a lease asked for an ex-
tension, we granted it. Atty. Delahay noted they
are still facing the objection raised by Mr. Nash.
Councilman Mueller asked, was there more than one
bid? Mr. Brighton replied, just 0-ne. Councilwoman
Glick said each person has to consider their own
financial condition. Mr. Bryson is being discrimin-
ated against because they have a specific condition
in his contract, and others do not, but it was
understood by Planning & Zoning. Councilman Malston
said Mr. Bryson requested an extension to his devel-
opment plan. The City did not pass through to
Council, this is not the lessee's fault, it is
the City's.
Motion passed unanimously by roll call vote.
6. He suggested a work session regarding the
Capital Improvement Projects list. He directed
Public Works Director Kornelis to set up a schedule
of advertising for all projects that have been en-
gineered. The contractors will be hard to come by
next Spring.
7. The terminal renovation should be started as
soon as possible.
Councilman Malston said the contract says the street
sweeping will be done 2 times this year. Public
Works Director Kornelis replied, we do not have a
definite date.
H-2 City Attorney
Atty. Delahay spoke.
1. He asked Council to review the Salamatof lease
modifications.
2. There will be an amendment to the Bryson lease.
6h4vuid cortruction be complete by 1982?
3. Also, he would like direction on the Bissell
and Borgen leases. The City will be in a poor
position if anyone brings a lawsuit. Councilman
Measles said there is nothing to extend. Atty.
Delahay said we could cancel them for failure to
do what was required, but they should be granted
an extension if you do that on Mr. Bryson. Council-
man Malston said we should not be granting extensions,
just an update of their intentions. Councilman
Wagoner asked, what would happen if we took no action
on the other leases? Atty. Delahay replied, if they
did nothing, there would be no comment unless it was
offered for sale.
KENAI CITY COUNCIL
JULY is, 1981
Page 9
V„ MOTIONs
Councilwoman Glick moved, seconded by Councilman
Malston, to direct Administration to contact those
lessees with current up-to-date leases to update
their development plans depending on their financial
position at this time,
Motion passed unanimously by roll call vote,
4. Regarding Social Security, The State, when
they withdrew frarns Social Security, paid the same
amount to PERS, He thinks we should have someone
from the State talk to the employees regarding the
PERS payment. The Council should learn also, As
to the vote of the employees, he would suggest it
be a secret ballot.
H-3 Mayor
Mayor O'Reilly spoke.
1. He wished to compliment Public works Director
Kornelis on his presentation to the Chamber.
2. Regarding the municipal assistance memo. The
HS number may be wrong. we will have an opportunity
to hear a representative next Wednesday (7-22-81).
He has requested Sen. Malone meet with the Council.
The drop is quite drastic. He would like to contact
Jerry Reinwand and see what the Governor's position
is.
3. He recommended Paul Turner for the position
on the Planning & Zoning Commission.
MOTIONs
Councilwoman Glick moved, seconded by Councilman
Malston, to approve the nomination.
Motion passed by unanimous consent.
4, He recommended Mark Necessary for Recreation
Commission.
MOTIONS
Councilwoman Glick moved, seconded by Councilman
Malston, to approve the nomination.
Motion passed by unanimous consent.
Clerk Whelan was asked to notify Dr. Turner and
Mr. Necessary.
5. The Dow meeting. Sept. 9 is the filing date.
They have more hesitancy regarding the site in
Alaska. The reason is the decline in crude prices.
They have maintained contact. July 16 he will attend
a meeting with the president of Dow/Canada.
Aug. 11 6 12 there will be a meeting. Sept. 8 6 9
is the presentation to Juneau. Mr. DeLine asked
for an advisory board to attend if possible. He
will charge the bills to the City. We should
discuss expenseo, travel, etc. Councilwoman Glick
asked if he wanted additional people at the pre-
sentation in Sept.? Mayor O'Reilly replied no,
this will continue and he wants to have more of
Council and/or Administration involved.
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KENAI CITY COUNCIL
JULY 15, 1981
Page 10
Council agreed to have the Mayor submit bills on
expenses starting July 15.
6. Mr. Arisawa of Mitsubishi -Japan will be here
July 27. We will plan a luncheon, Council is in-
vited.
7. He received a request from Judge Hansen asking
what kind of support we can give to the ice skating
rink in Soldotna. If Council indicates support, we
may have to support it financially in the event of
difficulties at a later date.
Council agreed not to take a stand either way.
S. Work session. Council agreed to wait till
the Governor signs the bills.
H-4 City Clerk
None
H-5 Finance Director
Finance Director Brown said he would like a work
session regarding revenue sharing.
Council agreed to hold a work session July 23 at
700 00 PM.
Councilwoman Glick noted the Finance Subcommittee
will have a meeting July 17 at 500 PM.
H-6 Planning & Zoning
Councilwoman Glick spoke.
1. There was no meeting of the City P&Z.
2. At the Borough meeting. Land Disposal #3 is
being discussed. There will be a special meeting
Monday (July 20, 1981). Council is invited. The
public hearing will be Aug. 3, 1981.
Mayor O'Reilly noted Councilwoman Glick is chairman
of the Borough Planning & Zoning Commission.
H-7 Harbor Commission
None
I. PERSONS PRESENT NOT SCHEDULED TO BE HEARD
1. Councilman Measles said he will be out of town
during the Aug. 5, 1981 meeting.
Council accepted the request.
2. Councilwoman Glick reminded Council Aug. 14 & 15
will be the Municipal League Board of Directors meeting
in Kenai. She would like to use the City Hall facilities.
Also, there will be a reception Aug. 14, 600-700.
Council is invited, invitations will be coming.
3. Public works Director Fornelis asked if he
could attend the work session July 23.
Council agreed.
4. Councilman Wagoner said regarding Federal Revenue
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KENAI CITY COUNCIL
JULY 15, 1991
Page it
Sharing. Should the City have a priority list instead
of a Dept. wish list? Councilwoman Glick said when
we were going through the budget, we removed items
and said we would review with Federal Revenue Sharing.
Finance Director Brown said he asked all Dept. heads
to submit requests deleted from the budget.
5. Councilwoman Glick noted the sign code infor-
mation included in the packet, and asked if the
Planning & Zoning crude could be included.
ADJOURNEMMTs
Meeting adjourned at 1009 PM.
AA 12
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KENAI CITY COUNCIL - REGULAR MEETING
JULY 15, 1991
eas VERBATIM TRANSLATION
H. REPORTS
H-1 City Manager
City Manager Brightons
5. On April 23 I received a communication from
Phil Bryson of wince, Corthell & Bryson in relationship
to their leased lot and, as the Council will recall,
the Administration was direct:2d to write to everyone
who it appeared were in violation of their leases
that the City would to in the process of cancelling
their leases. Much to our dismay, after that commun-
ication went out we discovered that the leases are
almost as various, the differences in the leases are
almost equal to the number of leases we have. And
we discovered that many leases did not contain the
clause that construction must start within a certain
period or the lease would be cancellable. At any
rate, after that letter was sent out, Mr. Bryson
sent a letter in relationship to that letter saying
that their proposed development plans had been severely
hindered by the same economic financial difficulties
faced by larger projects proposed both locally and
nationallyt and requested a one year extension of their
lease, and at the same time "additionally we herewith
request this property be advanced for sale in accord-
ance with your recently approved ordinance for sale
of City owned properties. since both requests were
contained within that communication, I suggested that
since we were getting big into this sale of the real
estate as opposed to leasing it, that he start the
process to purchase the real estate, which he did.
He brought the money in and paid the money down, we
went through the process and advertised that the real
estate was going to be sold and set a date at which
we would apen the bids and award the sale of that land.
Bid opening day was July 3. That was 3 days after
the expiration of the 2 year term within his lease
in which they had to start construction. On July 2
we received a letter from Philip Nash who objected.
to the opening of any bids and/or the sale of that
real estate on the basis that we were aware that
the lessee was in violation of his lease. That was
the day before the opening. We did withdraw that
piece of property from sale on the basis of Mr.
Nash's letter and upon advise of the City Attorney.
So at this point since his original letter of
April 23 made 2 requests, one of which we apparently
cannot accomodate, I would suggest that the Council
7
KEMAI CITY COUNCIL
JULY 15, 1981
�. Page 2
givcAn extension on that lease. I might tell you
that that lease has been paid up for the next 12
months. It's a decision that I think you need to
make and it would be my recommendation that you
extend that lease on that piece of pl:operty for
one additional month (correction - year).
Councilwoman Glick; I would so move.
Councilman Malstons Second.
K-2 City Attorney
Attorney Delays
3. I would also like direction of the Bissell
lease. Mr. Bissell wrote, amongst other things,
back in Sept. 1980, to Mr. Brighton saying that he
"sincerely appreciates the opportunity to reply
in a prompt and timely manner to your urgent request
to acquire information pertaining to our potential
land use for the administration's new and vigorous
approach for land disposal." And he goes on to say,
"the corporation is currently developing an inte-
grated and multi -faceted approach to construct or
have constructed a facility." After he was told
their future plans weren't enough he replied to
Mr. Brighton April 1 and said he enclosed the amend-
ments to the lease which raised the price on the
lease - I believe - and states that "a careful re-
view of the lease covering Block 5, Lots 8 69, does
not indicate any requirement for construction in
order to comply with the terms of the land lease.
As we have been in compliance with the terms of
the lease, we request further clarification of the
construction requirement -Since this is the first
notification as to any construction requirement,
we would be placed in the position of undue hardship
to attempt to comply with the letter of March 18, 1981."
(That's the one that required construction to start
by June 1, 1981). Should we then inform these people
like Mr. Bissell and Mr. Borgen that their leases
will be extended also for construction until
July 1, 19827 Dorgan certainly has protested any
requirement of construction in his lease and has
stated he doesn't feel there is a requirement there
and that he also has started by these actions of his,
to construct. It just appears to me that the City
s
N
KENAI CITY COUNCIL
JULY is, 1981
paap I
is going to be - if anyone brings a lawsuit in that
respect, the City •Ails be in a poor position, I
feel it is almost indefensible if you extend one
lease - the one that is most clearly set out requir-
ing construction - and you do not extend the other
two.
Councilman Measless From what I understand of those 2, there's
really nothing there to extend because we don't
have a definite requirement in those leases.
- - - - - - - - - - - - - - - - - - - - - - - - - - -
MOTIONs
Councilwoman Glicks Mr. Mayor, I would like to make a
motion directing the Administration to contact those
lessees with leases - current up-to-date leases - to
update their developmental plans based on the fact
that we are considering one year extension or possibly
2 to give them a little leeway depending upon their
financial picture at this point in time.
Councilman Malstons Second.
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Jadet WhelSn, City ClerkOr