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Home My WebLink About1981-12-02 Council MinutesAGE;iDA KENAI CITY COUNCIL - REGULAR MEETING DECEMBER 2, 1981 - 7:00 P14 PLEDGE OF ALLEGIANCE A. ROLL CALL 1. Agenda Approval B. PERSONS PRESENT SCHEDULED TO BE HEARD C. PUBLIC HEARINGS 1. Ordinance 684-81 - Limiting Application of K14C to Leases of Land on Airport and Restricted to Aeronautical Related Uses 2. Resolution 81-118 - Requesting Kenai Peninsula Borough to Provide Adequate Staffing of Assessors Office to Continue Annual Assessments 3. Resolution 81-119 - Expressing Support of Installation of Cable TV 4. Resolution 81-120 - Requesting Alaska Railroad Build Railroad Spur to City of Kenai 5. Resolution 81-121 - Transfer of Funds - Main St. Loop & Barnacle Way - $3,500 6. Resolution 81-122 - Transfer of Funds - Lawton, Walker, Tinker, Rogers - $3,100 7. Resolution 81-123 - Transfer of Funds - Equipment for Dept. Assist. I - $1,481 D. MINUTES 1. Regular Meeting, Nov. 18, 1981 E. CORRESPONDENCE 1. City of Cordova - Requesting Alaska Legislature Reconsider LaTouche Harbor Project Allocation F. OLD BUSINESS 1. Carmen Gintoli - Airport Development Design G. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Requisitions Exceeding $1,000 3. Ordinance 737-81 - Repealing & Re -Enacting KMC for City to Match. Employees Contribution for Benefits in Lieu of Social Security Plan 4. Ordinance 738-81 - Increasing Rev/Appns - Library Donations - $1,100 5. Ordinance 739-81 - Decreasing Rev/Appns - Water & Sewer, Section 36 - Grant Decrease from Alaska DEC - $183,197 6. Ordinance 740-81 - Increasing Rev/Appns - Overtime & Benefits in Police Dept. - Airport Security 7. Sewage Treatment Plant Expans. - Brown & Assoc., J/V - Change Order #4 - $8,489.53 Sewage Treatment Plant Expans. - Brown & Assoc., J/V - Per. Est. #17 - $78,198.38 -=� 9. Sewer Interceptor Line - Final Pmnt. - Tam Const. 10. Proposed Amendment to Jack Thompson Lease to Lot 11, Alyeska S/D 11. Discussion - Purchase of Land by Bob Roper 12. Discussion - Kenai/Soldotna Relations H. REPORTS I. City Manager 2. City Attorney 3. Mayor 4. City Clark 5. Finance Director 6. planning & Zoning 7. Harbor Commission I. PERSONS PRESENT NOT SCHEDULED TO BE HEARD ADJOURNMENT •t i • 1 l i 1 i j i 0 KENAI CITY COUNCIL - REGULAR MEETING, MINUTES DECEMBER 2, 1981, 700 PM KENAI CITY ADMINISTRATION BUILDING VTM-MAYOR BETTY GLICK PREST.DrnG PLEDGE OF ALLEGIANCE A. ROLL CALL Presents John Wise, Betty Glick, Ron Malaton, Ray Measles, Dick Mueller, Tons Wagoner Absents Vincent O'Reilly (excused) AGENDA APPROVAL 1. Vice Mayor Glick noted a substitute Res. 81-120 has been distributed to Council this date. 2. Vice Mayor Glick noted the informational items distributed to Council this date. 3. Vice Mayor Glick asked that item G-9, bill from Tam Const., be deleted, per request from the Public Works Dept. Council approved the changes as requested. 8. PERSONS PRESENT SCHEDULED TO BE HEARD None C. PUBLIC HEARINGS C-1 Ordinance 684-81 - Limiting Application of KMC to Leases of Land on Airport and Restricted to Aeronautical Related Uses MOTIONs Councilman Measles moved, seconded by Councilman Malston, to adopt the ordinance. There was no public comment. Motion passed with Councilman Wise voting no. C-2 Resolution 81-118 - Requesting Kenai Penlnsula Borough to Provide Adequate Staffing of Assessors Office to Continue Annual Assessments MOTIONs Councilman Mueller moved, seconded by Councilman Malston, to adopt the resolution. MOTION. Amendments Councilman wise moved, seconded by Councilman Mueller, to amend the resolution to read, 2nd WHEREAS, line 3, to read "the part of cities, the Borough and service areas----" Motion passed with Councilmen Measles and Wagoner voting no. MOTION, Amendments Councilman Meuller moved, seconded by Councilman Wise, to amend the resolution to read, title, line 3, delete "---continue the practice of---" and add "provide." Also, 2nd WHEREAS, line 2, after the word "annual", add "or biannual." Councilman Mueller explained before lowering of staffs all assessments were done on a biannual basis. Annual was the intent before cuts ware made. Ill KENAI CITY COUNCIL DEC. 2, 1981 _ Page 2 PUBLIC COr*EN": Ruby Coyle spoke. The Borough is not assuming their responsibilities to the people by not having annual assessments. Title 29 and the Borough Code state that their primary responsibility is to assess and collect taxes. Without annual assessments, they are not carrying out the law. She asked to strike out the word "biannual." MOTION, Amendment to Amendment: Councilman Malston moves'., seconded by Councilman Wise, to strike the words "or biannual" from the amendment. VOTE, Amendment to Amendment: Motion passed unanimously by roll call vote. VOTE, Amendment: Motion passed unanimously by roll call vote. VOTE, Main Motion as Amendeds Motion passed unanimously by roll call vote. C-3 Resolution 81-119 - Expressing Support of Installation of Cable TV MOTIONS Councilman Nueller moved, seconded by Councilman Wagoner, to adopt the resolution. MOTION, Amendment: Councilman Wagoner moved, seconded by Councilman Mniston, to amend the resolution to read, in the NOW THEREFORE line, line 3, delete the words, "---installation of a cable television system---" and add "application of Peninsula Cablevision Inc. to install cable TV system." Councilman Wagoner said he has checked into both systems and from what he knows, that is the best company to provide service at this time. Council- man Wise said he will not support this. The State has commissioned $8 Million to support service in the area. The project is not due to come into operation till later this month. He wondered if there would be much support for Cable TV when this is on the line. We will have good reception on 4 channels. He would like to see what the State will do. Councilman Wagoner replied thi3 is a private endeavor. There are a lot of things delivered that are not on the national networks. Councilman Measles added, the upgrading would serve those not on the cable system. The system is only feasible in densely populated areas. He noted the other system has held a permit for some time in Anchorage and has not done :anything. He didn't think they will serve Kenai till they get Anchorage done. VOTE, Amendment: Motion passed, with Councilman Wise voting no. VOTE, Main Motion with Amendment: Motion passed, with Councilman Wise voting no. KENAI CITY COUNCIL DEC. 2, 1981 Page 3 C-4 Resolution 81-120 - Requesting Alaska Railroad Build Railroad Spur to City of Kenai MOTION. - Councilman Wise moved, seconded by Councilman Mueller, to adopt the substitute resolution as submitted this date. PUBLIC COMMENT: Roger Meeks spoke. He asked if this action covers the rights of way held by the Federal Government. Councilman Wise replied that is one of the major points of discussion between the State and the Federal Government, insuring that we have the ability to transfer the system. They were not concerned with Kenai, it is primarily Canada, Nome, etc. We are just asking consideration for Kenai. He added the Legislators are considering the rights of way. Motion passed unanimously by roll call vote. C-5 Resolution 81-121 - Transfer of Funds - Main St. Loop & Barnacle Way - $3,500 MOTION.- Councilman Malston moved, seconded by Councilman Measles, to adopt the resolution. There was no public comment. Motion passed unanimously by roll call vote. C-6 Resolution 81-122 - Transfer of Funds - Lawton, Walker, Tinker, Rogers - $3,100 MOTIONS Councilman Wagoner moved, seconded by Councilman Measles, to adopt the resolution. There was no public comment. Motion passed unanimously by roll call. vote. C-7 Resolution 81-123 - Transfer of Funds - Equipment for Dept. Assist. I - $1,481 MOTION: Councilman Measles moved, seconded by Councilman Malston, to adopt the resolution. There was no public comment. Councilman Wise said the costs should have been included in the original proposal. Motion passed with Councilman Malston voting no. D. MINUTES D-1 Regular Meeting, Nov. 18, 1981 Minutes were approved as submitted. E. CORRESPONDENCE E-1 City of Cordova - Requesting Alaska Legislature Reconsider LaTouche Harbor Project Allocation mfi� KENAI CITY COUNCIL DEC. 2, 1981 Page 4 CGunCiliu.�.ri ::ACjviacr said Sic rC'v L=n=" tlll.;, hC'. felt Council should support their position, and should inform the legislators from Kenai area. He requested „ Administration prepare a resolution in support of the Cordova action. Council agreed to the request. F. OLD BUSINESS F-1 Carmen Gintoli - Airport Development Design Mr. Gintoli said he had the changes as requested in the Work Session. An observation area is provided. The added alternate is enclosing the area. It will be 2300 sq. ft. additional space. They will replace the boiler. Regarding temporary facilities, they have proposed obtaining the old FAA building. It will cost $3,000 or $4,000 to mo.. it, $10,000 to renovate it and $1500 to install iz. It will be a total of $14,500 to use. Leasing two trailers would cost $40,000, and the old FAA building could be sold after. Councilman Malston asked, how long will this take? Mr. Gintoli replied about 10 months. Councilman Malston noted it will be hard on the - lounge and restaurant. Mr. Gintoli replied because of the tight spaces in the waiting room, the lounge would get more business. Councilman Malston asked about the secured area. Mr. Gintoli replied it will have to be in the building or add a temporary structure in front. He added they hope to do all the inside work in the Winter, the outside in Spring. Council discussed the problems regarding location of the security area. Councilman Wagoner asked that Atty. Delahay talk to the present lease holders as to their problems, and make inquiries of current carriers what their space requirements would be and if they will commit themselves. Mr. Gintoli replied they have discussed this with the carriers, they are willing to pay the higher amount. But it is a good idea to write a letter. He added, with the expansion, they are up to 11,285 sq. ft., at about $150 sq. ft., it is up to $2.35 Million. Council- man Wagoner recommended the additional space be an added alternate. Mr. Gintoli said the baggage area and conveyor system could also. Councilman Malston asked, what about the freight? Mr. Gintoli replied it would not be handled there. They know about this and will handle it. MOTION: Councilman Wise moved, seconded by Councilman Measles, to confirm the work session decision (plan 1) and direct Mr. Gintoli proceed to develop as he has said tonight with the design phase. Councilman Wagoner said he has a problem with coming up with $750,000. We should pare down to the amount available. The added alternate proposal will change what was accepted at the work session. ';. PUBLIC COMMENT: { y Ruby Coyle spoke. She asked, if the City doesn't get the money, where will it come from? Council- man Measles replied, it is the intent of Council to not exceed the amount available. Motion passed, with Councilmen tduellPr and Wagoner voting no. KENAI CITY COUNCIL DEC. 2, 1981 Page 5 Councilman wise asxea it Administration could pre- pare a revenue picture, what will it do to the airport budget? G. NEW BUSINESS G-1 Bills to be Paid, Bills to be Ratified MOTION: Councilman Malston moved, seconded by Councilman Measles, to approve the bills with the exception Of the Central Peninsula Development for $3,000. Councilman Mueller asked, what about the construction costs listed here instead of separately under New Business? Finance Director Brown replied, the Code says payments over $1,000 have to be approved, but not in what form. We have done this in the past to make things go faster. We have put these on the list, the pay estimates are still on the agenda. Councilman Wagoner suggested those the Council wishes to take action on be put on the list and put the back-up in the packet. Councilman Wagoner said he had asked at the last meeting about the people working on the Arts Center, were they bonded and insured or is the City paying the taxes. This should be taken care of. Atty. Delahay said the work is done now. Finance Director Brown said he and Public Works Director Kornelis checked into this. For withholding purposes, they should have been put on the payroll. Also, the money was in the wrong account to make them em- ployees. They are covered for Workmen's Comp. As for withholding, that is an open question. Motion passed with Councilman Wagoner voting no. MOTION, Central Peninsula Development, $3,000 Councilman Wise moved, seconded by Councilman Wagoner, to pay Central Peninsula Development $3,000. Motion failed unanimously by roll call vote. G-2 Requisitions Exceeding $1,000 MOTION: Councilman Malston moved, seconded by Councilman Measles, to approve the requistions. Motion passed unanimously by roll call vote. G-3 Ordinance 737-81 - Repealing & Re -Enacting KMC for City to Match Employees Contribution for Benefits in Lieu of Social Security Plan MOTION: Councilman Wise moved, seconded by Councilman Mueller, to introduce the ordinance, amending item 23.40.100, lines 4 & 5, to delete "---then in effect in the Social Security System," and adding "---of $29,700,". Atty. Delahay said the original wording was put in because this is to put in PERS and this restricts the percentage. If Council wishes to go under PERS they should leave the same words in. Councilman KENAI CITY COUNCIL DEC. 2, 1981 Page 6 Wise replied the problem is he wanted the taxable wage base as of Dec. 31, 1981 because it is not effective till Jan. 19, 1982. It is consistent with State law. The ordinance is introduced this date for the employees to have a public hearing on Dec. 17, 1981. He added he hoped the employees would appear and testify. Atty. Delahay asked that the employees review any proposed amendments with him before the public hearing. Councilman Wagoner said it is up to Council to make the decision regard- ing opting out of Social Security. After that time, the decision should be made on what we will do with the 6.5%. It is not up to the employees. We should look at future City employees, not just the present ones. Atty. Delahay said the problems can be dis- cussed at the Dec. 17, 1981 meeting. Council has 4 alternatives: 1. Do nothing. 2. Rescind the action and stay in. 3. Not rescind, get out of Social Security and go under PERS or other benefit. 4. Request Social Secuity to continue for one more year. Atty. Delahay added there will be drastic changes in the next year. Motion passed with Councilman Wagoner voting no. MOTION, Special Meeting: Councilman Wise moved, seconded by Councilman Measles, to have a public hearing on Dec. 17, 1981 at 7:00 PM at a Special Meeting of the City Council to include Ordinance 737-81 and related resolutions pertaining to the Social Security system. Motion passed by unanimous consent. G-4 Ordinance 738-81 - Increasing Rev/Appns - Library Donations - $1,100 MOTION: Councilman Malston moved, seconded by Councilman Measles, to introduce the ordinance. Motion passed by unanimous consent. G-5 Ordinance 739-81 - Decreasing Rev/Appi;s - Water & Sewer, Section 36 - Grant Decrease from Alaska DEC - $183,197 MOTION: Councilman Wise moved, seconded by Councilman Measles, to introduce the ordinance. Motion passed by unanimous consent. G-6 Ordinance 740-81 - Increasing Rev/Appns - Overtime & Benefits in Police Dept. - Airport Security MOTION: Councilman Wise moved, seconded by Councilman Malston, to introduce the ordinance. Motion passed by unanimous consent. L ! r. s # °. KENAI CITY COUNCIL DEC. 2, 198i Page 7 G-7 Sewage Treatment Plant Expans. - Brown & Assoc., J/V - Change Order #4 - $8,489.53 MOTION: Councilman Mueller moved, seconded by Councilman Measles, to approve the bill. MOTION, Amendment: Councilman Mueller moved, seconded by Councilman Measles, to approve the bill contingent upon approval of DEC. Motion passed by unanimous consent. G-8 Sewage Treatment Plant Expans. - Brown & Assoc., J/V - Pers. Est. #17 - $78,198.38 MOTION: Councilman Measles moved, seconded by Councilman Malston, to approve the bill. Motion passed by unanimous consent. G-10 Proposed Amendment to Jack Thompson Lease to Lot 11, A11 eska S/D Atty. Delahay referred to his memo. With removal of the 50% cap, he would recommend Administration refuse this amendment and insist on an amendment setting at the annual lease rate. MOTION: Councilman Measles moved, seconded by Councilman Wagoner, to direct Administration refuse this amendment and insist on an amendment setting at the annual lease rate. Motion passed by unanimous consent. -11 Discussion - Purchase of Land by Bob Roper MOTION: Councilman Wise moved, seconded by Councilman Wagoner, that the matter be referred to the Harbor Commission for their formal response. MOTION, Amendment: Councilman Wagoner moved, seconded by Councilman Wise, to direct Atty. Delahay and City Manager Brighton meet with Bob Roper to draft an agreement similar to the one of Dec. 3, 1980 to be sent to the Harbor Commission for comment to Council. Councilman Wagoner explained this is the agreement drafted that set a pre -agreed upon price. Council- man Mueller asked if the agreement required property and permits be free of encumbrances. Councilman Wagoner replied yes. Gary Davis spoke. He explained he was representing Bob Roper. The matter was brought to the Harbor Commission 12-1-81. The Harbor Commission had problems dealing with any matter dealing with Mr. Roper due to directions from Council to not have I 0 KENAI CITY COUNCIL DEC. 2, 1981 Page 8 anything to do with Roper actions. VOTE, Amendment: Motion passed unanimously by roll call vote. VOTE, Main Motion with Amendment: Motion passed unanimously by roll call vote. Councilman Wagoner noted City Manager Brighton should be notified that the next Harbor Commission meeting is prior to the next Council meeting. G-12 Discussion - Kenai/Soldotna Relations Councilman Wise said he asked that this be put on the agenda. It is about time the cities re-establish a working relationship. Both cities are affected by any significant development. The 911 system is a start. Particularly the water problem in N. Kenai. A proposal was made for a joint water utility. He would like to see this pursued. If we do this, we can obtain State funds for this. Union Chemical almost didn't start their expansion because of water problems. Doyon, Dow/Shell, Tesoro and others plan expansion. The Borough record has not been beneficial. The Borough does not have the authority, the cities do. He would suggest Mayor O'Reilly contact the Soldotna Mayor and have a meeting of both Councils here or in Soldotna, or in a neutral area to discuss problems of mutual benefit to both communities. Councilman Wagoner said he has not seen a request by any industries to get water. The homesteaders feel there is a problem, but he has not heard from industry. It is not the city's responsibility to start proposals but to react to industries' proposals. If industry wants water, they will request it. Ruby Coyle spoke. She said she could remember when Union Chemical came for their 2nd permit. It was delayed for 2 years while they did studies. At the last hearing there was research by firms and USGS. It said we should put in a water line from Beaver Loop aquafor and within 2 years from Kenai River in Soldotna. For development of the urper Peninsula the most important thing is to have water. Lakes have dropped out north, they have come back recently. We have had much rain in the last few years. We have made reports and never gone on with them. Kenai does not have enough water now. Councilman Wagoner said when the report was made, none of industry would support the report. Councilman Malston said if we wish additional industry in this area, one of the things that will make it happen is to have a plan for industrial water. Councilman Measles said if new industry wanted to build a plant they will build a line to supply. Private industry can do it cheaper than government. Councilman Wise said he mentioned water but the overall thrust of his comment is that Kenai and Soldotna should start working together. There are other items we can work on. Roger Meeks spoke. He agreed with Mrs. Coyle regard- ing getting together on a water line. In 1966 an industrial water line was discussed. In order to build one they had to get bonded. They would have to get a committment from industry to have it built. When they want it they will come to us or build it themselves. KENAI CITY COUNCIL DEC. 2, 1981 Page 9 Waldo Coyle spoke. He attended the water hearings, I There is much need for water but industry will not give a commit ment. It is not going to hurt to dig up the studies and review. Cooperation with Soldotna is like dealing with the Russians. Alaska jhas a problem with water but until it hurts no one will do anything. Gary Davis spoke. He has seen friction between Kenai and Soldotna. The water line is a good deal. It was brought up when Alpet.co was discussed. Their source was to be Kenai River. Kenai Natives had thought of a private utility concept. USGS studies are available, but it is worth the attempt to meet with Soldotna. The railroad is a good example. We would have more clout that way. Also, the muni- cipal grant situation. If there was a central point for both communities, it would cost less. ' Public Works Director Kornelis spoke. They have talked with Soldotna on street light maintenance as a joint venture and operation of the new sewer treatment plants. Councilman Wise asked that Mayor O'Reilly explore --, this. Council agreed to the suggestion. H. REPORTS H-1 City Manager City Manager Brighton was absent. 1. Police Chief Ross spoke on the proposed 911 system. There have been meetings held and there will be 2 more. This will be submitted to the Borough for approval. Grant funds are adequate for at least 2 years. Councilman Mueller noted it will be at the Trooper site, on Kalifonsky Rd., but the cost factor favors the Kenai site. Chief Ross replied technology does favor Kenai, if the system ever stood alone, down town Kenai is the better site. Their main problem is the line between Soldotna and the Trooper offices, but this is not a large problem. Councilman Wise asked what is the formula for operating expenses when State monies run out? Chief Ross replied that has not been given consideration yet. There is no large cost involved. The State feels very receptive to this also. Councilman Wise asked, should he propose a benefit analysis to the cities? Chief Ross replied this is subjective judgement. In a panic this would be the number you would call. The benefits outweigh the problems. Councilman Wise said he would like to see the benefits to households. Police Chief Ross said the projected 1st year budget is about $100,000, the 2nd year is below that. It covers Sterling to Ninilchik. He added he would like input from Council before the final meeting. Kenai is cheaper, but Kenai dispatchers handle walk-ins, etc. The work load in Kenai is much larger. Councilman Wise said he would like: a. Census data of the area served, he wants a per capita cost. b. Will this system reduce the work load of the city's communications. 0 F --i'------- KENAI CITY COUNCIL DEC. 2, 1981 Page 10 Chief Ross replied it will not reduce the work load. It provides a 911 number and is more beneficial to the citizens. It is an intangible benefit. H-2 City Attorney Atty. Delahay spoke. 1. He noted the amendments to the Social Security ordinance will be submitted at the Dec. 17, 1981 meeting. 2. Regarding renovations on the Fine Arts building. At the last meeting and the present meeting we have approved much money. He reviewed the Charter regarding public improvements. We also have a competitive bidding ordinance. We should change the ordinance if it is wrong. At a $35,000 renovation we are evading the intent of the ordinance. 3. Regarding excused absences of Council members. There is no provision for excused absences in the Charter. We can amend the Charter at the next election to add excused absences. -ram.-- 4. Atty. Delahay asked to take 12-4-81 for personal 1sa='e. Council had no objection. H-3 Mayor vice Mayor Glick spoke. 1. There was a meeting of Council members with the Kitimat Council of Canada. The Indians of that area met with the Kenaitze tribe. She noted we have similar and different problems. 2. She accepted a plaque for Mayor O'Reilly from the U.S. Army commemorating the one year Fort Kenay was under the U.S. Army, 1869 to 1870. z" It will be placed on Fort Kenay. 3. Regarding the proposed Christmas party. The letter in the packet from Atty. Delahay was a - moot question as the Council has voted to pay for the party. Last year Council paid for the Christmas party. This is not an office party per se, the City employees have their own. Based commentsreceived, she requested Clerko Whelancallthetotherciti cities on the °I Peninsula. The Borough, Soldotna, Homer and Seward are all no -host. There were petitions y among the employees asking Council to cancel r 1 the party. The petitions were not returned. We should not be considered Scrooge but we ' are in charge of City funds. The people should ' remember what happened 10 years ago when small problems snowballed. `.; MOTION: Councilman Wise moved, seconded by Councilman Mueller, that the Christmas party be cancelled. Councilman Measles asked, how many signed the peti- tions. Clerk Whelan replied, about 12 or 15 on the one that was returned. Finance Director Brown noted I E R ,, I' KENAI CITY COUNCIL DEC. 2, 1981 Page 11 the original signed petition wab iubz, and a 2nd one was distributed. Police Chief Ross said of the petition distributed in his dept., 10 signed, 1 didn't care and one wanted the party. Councilman Measles asked the Dept. Heads what was the reaction in their departments. 6 of the 7 dept. heads reported if the party creates problems, they could like to cancel. Public Works Director Kornelis said Public Works has its own party every year, he had not discussed it with them. VOTE: Motion passed, with Councilmen Wise, Mueller, Wagoner, Vice Mayor Glick voting yes; Councilmen Malston, Measles voting no. MOTION: Councilman Wagoner moved, seconded by Councilman Measles, to direct the City Clerk to contact Wild - wood and inform them we will have a no -host cocktail and dinner. We will give them the number of people responding prior to Dec. 7, 1981 so they can make plans accordingly. Motion passed, with Councilmen Wise, Malston, Measles, Wagoner voting yes; Vice Mayor Glick, Councilman Mueller voting no. MOTION: Councilman Malston moved, seconded by Councilman Measles, to include committee and commission members. Motion passed by unanimous consent. H-4 City Clerk None H-5 Finance Director None H-6 Planning & Zoning Vice Mayor Glick spoke. 1. In the Tony Doyle subdivision, they are dedi- cating lot #6 to the City for a neighborhood park. They will use sand for road building and will push the overburden back on lot #6 for the park. The City will maintain it. 2. Regarding the capital improvement list for 1982. There will be a work session Dec. 3, 1981. Councilman Wagoner noted the $800,000 figure for the library is now up to $1 Million. Vice Mayor Glick asked Clerk Whelan to check the minutes. Was a motion made to raise to $1 Million? 3. P&Z will have a work session 12-3-81. H-7 Harbor Commission Councilman Wagoner spoke. 1. There was a motion for the City to enter into contract with Nortech. We do not know if City Manager Brighton has notified CH2M Hill so will delay till the next meeting. L A E • .--p NHS.—�.- ritx`.^�.'�+.snuLlu=uei �.�:5� - Y.ENAI CITY COUNCIL DEC. 2, 1981 Page 12 I. PERSONS PRESENT NOT SCHEDULER TA RE HEARD 1. Ruby Coyle spoke. She has strong feelings on the priority list of capital improvements. To keep the integrity, the priority list should follow as it was on the list. If we have other items, they should follow. It is not fair to the Legislators when we change. She will not be at the P&Z work session, she asked Vice Mayor Glick to relay this to the commission. 2. Councilman Wagoner asked that the City employees stamp "draft copy" on their capital improvement lists. 3. Councilman Wise said on behalf of himself and the Council he thought we should apologize to the Planning Commission. They should not be attacked for raising issues as was done in the paper recently. ADJOURNMENT Meeting adjourned at 10:40 PM. 00 Phet Whelan, City Clerk r I I