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HomeMy WebLinkAbout1977-06-15 Council Minutes6 ■ 'A , tE cry A 0 9 N r A REGULAR MPRTiNO - KENAI CITY COUNCIL ,It1N1: tfi, 1077 - is 00 P.M. KY.NAl PUBLIC NAYRTY IiIIIi.IIING PLEDGE OF ALLEGIANCE r A. ROLL CALL AGENDA APPROVAL B. PUBLIC HEARiNGS 1. ordinance 115-77(A) - Claeetfteatlon Pion a Pay Plan 1I1 Ordinance 842-77 - EatnhlieMng Worklnff Cnpltai Reserve In Onneral Fund 5. Ordinance 347.77 - Rotting Pees for Wetor/flower Connection a F.alonxions 4. Ordinance 344-77 - setting (lutes far line of City Dark$ 5. Ordinance s45.77 - Purchase of sign Raking Machine 0, Ordinance 240-77 - increasing Rovenuoe/Appropriations - library 7. Ordinance $40.77 - Ratifying Purchaso of Lift Slat!on Pumps - Declaring 8. an Ernorganoy C. PRRSONs PRFSF,NT SCHEDULED TO as NF.ARD 1. Momborn, Renal Fire Department R. C. R. isaidwin to Copper Valley Msohine Works, Inc. S. Kenai Rattlers 4. Kenai Chamber of Commerce 5, Tom Waterer. salamatof Sesfeods, inc. D. MINUTES 1, Minutes of the regular meeting of June 1, 1077 4, Minutes of the special meeting of June s, 1071 E. CORREAPONDFNCB 1, American Legion Poo 020 2, Herman shuns Vandal S. Mrs. James P. Oditsm 4• Mr. 0, E. Csnson, Jr. F. OLD DUBBIP.sII 1, Ordinance 241-17 - Dedicating Proceed+ of Land /sloe Z. Assignment of Lose - K. D, Msohorse to Charles a R(A)OU Cyabwugh s, Resolution 77.7s. Retaining eonaitling onKlneorinr firm 4, 1,e1'se of Book Facility a AAjointng Lsnds/ftnlatestof Seabeds, inc, 5. Proposal to Its" Air" Cafe a Bar - 1+r, Paul Vadon 0. NEW BUSINESS 1. nine to be paid - bills to be rstitlad 4, Ordinance $47-77 - speclol Revenue Fund "Komi Sr, Cittren ProW Z, Ordinance 841-77 - Authorising Purchase of Itsed MotorKrader 4. Resolution 77-91 - Transfer of Monias - Council on Aging Budget S. Resolution 77-Ii2 - Transfer of Monies - Burks a Rraraatlon S. Resolution 77-1111 - Transfer of Monies - AInwM Lanif Pun4 I. Resolution 77-84 - Transfw of Monies - Printing a Binding Oton-dap4"m#ntal) S. Resolution 77-65 - Transfer of loonies - City Clerk Budget 0. Resolution 77-16 - Transfer of Monts - City Departmenta/FrMling a Binding 10, Resolution 77-57 - Transfer of Monies - Airport Off( It, Resolution 17-81 - Transfer of Monies - Publle (forks Administration/Street Renal, It, Resolution 77-s11 - AuOorixing Use of FAA lousing Area LaMs !s. Resolution 77-00 - Rejecting Bids for sr, Cnixen llutylttonAl Program 14. Resolution 77-01 - Accepting Grant runds/Sowerage project C-Oli4077 10. EPA Sewer Trastwat Plant - Discussion If. Payment - Kemal Abpo►t Ussterp)sn Study 17. Late of Airport Lands or Facilities - Avis Rent-A-Car 1S, Resolution 77-n - Transfer of loonies - Public works ffroartmrnt Budget /0, PAymeM EethaAte ss - imlerAtato t'.lroftnv, Inc, - FnA weer Prefect 07-01-51p1 20, Re001set1 MIM of Appointment to Kenal peninsula Roiough planning e'.osmisslan 21, !i, RpAOR?i 1. CRY xxoIr 'e Report at 0. City Attorneys Report S. tlayor's Repot 4. City Clsrk's Repot s, Finance niroetor's Report 4, Planning a Zoning Commission's Poport 7. Kenal Peninsula llorough Assemblys Report 1, PERSONS p1110291' NOT SCIt90111,00 TO RE BEARD 1. 0, >i. ADJOU211111201 I � ., r f i i i 1 I KENAI CITY COUNCIL, _ RFQ11LAR MEETING JUNE 13, 1077 - S.,00 P.M. KENAI PUBLIC SAPFTY BUILDING MAYOR JAMES A. ELSON PRESIDING PLEDGE OF ALLEGIANCE A. ROLL CALL Presents Betty Glick, Richard Morgan, Dan Whelan, Tom Aekerly, Walter Sweet, Edward Ambarlan and James Elson Absents Nono AGENDA APPROVAL The following additions were approved: C-S: Mr, Tom Waterer - Snlamatof Seafoods, Inc. E-4., Mr. 8. E.,. Canon, Jr, P-3: Resolution No. 77-76, Retaining a consulting engineering firm for engineering design work on various proposed projects P-4s Lease of flock facility & Adjoining lands/Sniamatof Seafoods, Inc. P-6s Proposal to lease Airport Cafe a Bar/Mr. Paul Vadan 8-19: Resolution 77-92, Transfer of monies/Purchase of sign baking machine 8-19: Payment Estimate #19 - Interstate Company, Inc. G-20s Recommendation of appointment of Representative to Kenai Peninsula Borough Planning Commission PRESENTATION - KENAI POLICE, DEPARTMENT. Officer Dennis Lovett, representing the Kenai Police Department, accepted the Director's Award for 1977 presented officially by Mayor Elson. This award Is given by the Director of Public Safety, State of Alaska, to the outstanding police department within the State. This award is not an annual award but rather on merit. 9, PUBLIC IIP.ARINGH B-is Ordinance No. 330-77 (A) - Classification Plan a Paz Plan Mayor Elson read Ordinance No. 330-77(A) by title only as copies were avail- able for the public. "An ordinance of the Council of the City of Kenai amending the Personni: Regulations of the City of Komi by adding thereto a Classification Plan and a Pay Plan." Mayor Elson opened the hearing to the public. P a W KENAI CITY COUNCIL, REGULAR MEETING, JUNE 15, 1977 Pago 2 Mrs. Lillian Hakkinen - Mrs. Hakkinen, a City employee, stated she had several grievances with regard to her salary in that she has not received a salary increase for the past 2-1/2 years. Mrs. Hakkinen further expressed that if her longevity were to be taken away, her salary would then reflect that it is no higher than any other City employee in the same range. Mr. Richard McGrady - City employee who stated he folt that the Fire Department should be compatible in salary with other members of the Public Safety forces. Mrs. Lillian Hakkinen - - requested clarification of the anniversary Oates as shown in the proposed Classification Plan s Pay Plan and was advised by Mr.Wise that Administration had proposed an amendment for Council consideration. There being no further comment, Mayor Elson returned the matter to the Council table. MOTION: Councilman Morgan moved, seconded by Councilman Sweet, for adoption of Ordinance No. 338-77 (A) , amending the personnel regulations of the City of Kenai by adding thereto a Classification Plan and a Pay Plan. After discussion, it was brought to the attention of Council that the matter of the classification and pay plan would be again considered under "Persons Present Scheduled to be Heard - Kenai Fire Department". MOTION: Councilman Morgan moved, seconded by Councilman Sweet, to table Ordinance 338-77(A) until after all items under "Persons Present Scheduled to be Heard". Motion passed unanimously by roll call vote. H-2: Ordinance No. 342-77 - Establishing Working Capital Reserve in General Fund Mayor Elson read Ordinance No. 342-77 by title only as copies were available for the public. "An ordinance of the Council of the City of Kenai, Alaska establishing a working capital reserve in the General Fund." Mayor Elson opened the hearing to the public. There was no public comment. MOTION: Councilman Whelan moved, seconded by Councilman Sweet, for adoption of Ordinance No. 342-77, establishing a working capital reserve in the General Fund of which such fund shall be limited to $400,000, monies of which shall be used for the purpose of meeting the cash flow requirements necessary for the normal daily operations of the City within the General Fund. Motion passed unanimously by roll call vote. �` KENAI CITY COUNCIL, RSOULAR MEETING,JUNR 15, 1977 page 3 8-3., Ordinance No. 343-77 - getting Fees for Water/Rower Connections & Extensions Mayor Elson read Ordinance No. 343-77 by title only. "An ordinance of the Council of the City of Kenai setting fees for inspection of Water and Sewer connections and extensions and amending certain other sections of the Code of the City of Kenai." Mayor Elson opened the hearing to the public. Mr. John Williams - opposed Ordinance No. 343-77 in its entirety as the City already charged excess fees for hook-up to the system and these additional costs will be passed on to the home buyer. Mrs. Lillian Hakkinen - Mrs. Hakkinen advised that she collects the fees for water/sewer hook-up etc. for the City and some comments received by her were negative to the high fees and in one Instance a local contractor had advised he would encourage development and building outside the City, Mr. John Williams - Mr. Williams further expressed his objection by stating that the additional fees would only be another "stumbling block" for builders which will mean a loss of development within the City of Kenai. f{ , f There being no further comment, Mayor Elson returned the hearing to the Council table. Councilman Morgan stated that the Council has been trying to make the water/sewer fund self-supporting. Therefore, if the City did not charge tap fees, etc. the water/sewer fund would not be able to support various repairs, etc. to the system -- the general taxpayer would have the burden of the costs. Councilman Morgan further stated that when a City employee is called out to make an inspection, the costs of this man's time should be passed on to the contractor. MOTION: Councilman Morgan moved, seconded by Councilman Ambarian, for adoption of Ordinance No. 343-77, setting fees for inspection of water and sewer V connections and extensions and amending certain other sections of the Code. Mayor Elson commented that the City had made considerable effort to put the water/sewer fund on a self-sustaining basis, thus the reason for the hook-up tees. Mayor Elson further explained that the intent in doing so was so that the people who are not on the water/sewer system would not have 4 to pay for a service that they are not receiving nor benefitting from. Mayor Elson stated that when inspections are required beyond the normal working day =� of the City employee involved, the intent of the ordinance was to pass this -_ - additional cost on to the user. QUESTION: Motion passed by roll call vote. Voting yes; Glick, Morgan, , Whelan, Aekerl � B g Y Ambarian and Elson. Voting no; Sweet. KENAI CITY COUNCIL, REGULAR MEETING, JUNE 15, 1977 Page 4 E-4: Ordinance No, 344-77 - Setting Nees for Use of City Parks /> Mayor Elson rend Ordinance No. 344-77 by title only. "An ordinance of the Council of the City of Kenai setting rules for use of City Parks." Mayor Elson opened the hearing to the public. Mr. Icon Dolehok - opposed the proposed ordinance as City parks should be free to the public. Mr, Tom Roberson - Mr. Roberson stated he felt that a free park would be a great asset to the community. There being no further comment from the public, Mayor Bison returned the hearing to the Council table, MOTION: Councilman Morgan moved, seconded by Councilman Sweet, for adoption of Ordinance No. 344-77, setting rules for use of City Parks, Councilman Morgan asked Police Chief floss the status of various "structures" in the City park. Chief Ross advised that several "make -shift structures" were erected by individuals who set up residences in the park. Chief Ross further advised that his officers make periodic patrol of the various parks and would continue to do so enabling the officers to maintain control over use of the parks. MOTION: Councilman Morgan moved, seconded by Councilman Sweet, to amend Section 13-31 of Ordinance No. 344-77 to read as follows: "Overnight camping shall be allowed in City Parks for periods not exceeding three (3) consecutive nights. Persons may camp an additional seven (7) nights by first obtaining a written permit from City Hall. Such permits shall be issued for periods not to exceed ten (10) nights including the first three nights for which no permit Is necessary. Such ten (10) day maximum shall apply to a thirty (30) day period commencing with the first day of such camping. The charge for such permit shall be $5.00. The permit shall be displayed at a conspicuous place in the camp. Motion pasted by rol; call vote. Voting yes; Glick, Morgan, Ackerly and P.lson. Voting no; Whelan, Sweet and Ambarian. MAIN MOTION, AS AMENDED: Motion passed by roll call vote. Voting yes; Glick, Morgan, Ackerly, and Elson. Voting no; Whelan, Sweet and Ambarian. 40 KENAI CITY COUNCIL, REGULAR MEETING. JUNE 15, 1977 Page 5 B-5: Ordinance No. 345-77 - Purchase of Sign Raking Machine Mayor Elson read Ordinance No. 345-77 by title only. "An ordinance of the Council of the City of Kenai increasing estimated revenues and appropriations In the General Fund in the amount of $3,325 for the purpose of purchasing a sign baking machine." Mayor Elson opened the hearing to the public. Mr. Tom Roberson - Mr. Roberson stated he could not see this expenditure as the signs are repeatedly knocked down and have to continually be replaced. Chief Richard Ross - Chief Ross advised that he had conversations with a safety engineer from the State and the engineer reported that almost all of the signs in the City of Kenai are not up to code and will have to be so by next year. Chief Ross stated the City to looking at considerable expense If required to go out and purchase new and additional signs. Councilman Whelan stated that in figuring the total cost of the machine, it would require 400 signs to save costs in purchasing same. Mr. Wise advised that the City intended to provide access to the machine to other communities which would help defray overall costs. There being no further comment, the matter returned to the Council for action. MOTION: Councilman Sweet moved, seconded by Councilman Whelan, for adoption of Ordinance No. 345-77, increasing estimated revenues and appropriations in the General Fund in the amount of $3,325 for the purpose of purchasing a sign baking machine. Motion passed by roll call vote. Voting yes; Glick, Morgan, Whelan, Aekerly, , Ambarian and Elson. Voting no; Sweet B-6: Ordinance No. 346-77 - Increasing Revenues/Appropriations - Library Mayor Elson read Ordinance No. 346-77 by title only. "An ordinance of the Council of the City of Kenai, Alaska increasing estimated revenues and appropri- ations in the General Fund in the amount of $301 for library books and materials." Mayor Elson advised that these monies were derived from donations received from patrons of the library. Mayor Elson opened the hearing to the public. There was no public comment. 7 } i z# j KENAI CITY COUNCIL, REGULAR MEETING, JUNE 16, 1977 Page 6 j MOTION: Councilman Sweet moved, seconded by Councilman Ambarian, for adoption of Ordinance No. 346-77, increasing estimated revenues and appropriations in the General Fund in the amount of $301 for library books and materials. Motion passed unanimously by roll call vote. B-7: Ordinance No. 349-77 - Ratifying Purchase of Lift Station Pumps and Declaring an Emergency Mayor Elson read Ordinance No. 349-77 by title only. "An ordinance of the Council of the City of Kenai ratifying the purchase and installation of lift station pumps, authorizing expenditure of $10, 000 from reserve for water and sewer capital improvements, and declaring an emergency." Mayor Elson opened the hearing to the public. There was no comment on the Ordinance. MOTION: Councilman Sweet moved, seconded by Councilwoman Glick, for introduction of Ordinance No. 349-77, ratifying the purchase and installation of lift station pumps, authorizing expenditure of $10, 000 from reserve for water and sewer capital improvements, and declaring an emergency. Councilman Ambarian stated he objected to use of funds for repair, purchase and installation of pumps when the funds had been set aside for capital improvements. Councilwoman Glick inquired if all avenues of funding had been explored and Mr. Wise responded that due to the end of the fiscal year, the funding procedure was made on that basis. QUESTION: Motion passed by roll call vote. Voting yes; Glick, Morgan, Whelan, Ackerly, Sweet, and Elson. Voting no; Ambarian. Mayor Elson opened the hearing to the public for their comment. There was no response from the public. MOTION: Councilman Sweet moved, seconded by Councilman Whelan, for adoption of Ordinance No. 349-77, ratifying the purchase and installation of lift station pumps, authorizing expenditure of $10,000 from reserve for water and sewer capital improvements, and declaring an emergency. Mayor Elson stated he realized the immediate need to rectify the problem, however, it was in his opinion that the ordinance could have been better prepared to define the dollar amounts. a , KENAI CITY COUNCIL, REGULAR MEETING,JUNE 15, 1977 Page 7 Councilman Ambarian stated that he would again vote no against the ordinance due to the funding procedure. Councilman Morgan inquired as to where the funds might come from and Mayor Elson advised that the City could show a defiet in the Water/Sewer fund which would then have to be subsidized by the General Fund in order to make up this deficit. Councilman Morgan stated he would have to also vote against adoption of the ordinance as he felt the funds should come out of the General Fund. Mr. Wise suggested the ordinance be amended deriving funding from a more appropriate source. MOTION: Councilman Morgan moved, seconded by Councilman Whelan, to amend Ordinance No. 34947, as follows: First paragraph - ....authorizing expenditure of $10,000 in excess of current appropriations from reserve for Water A Sewer Capital Improvements..... Delete paragraph six in its entirety. Paragraph seven - to read as follows: Whereas, an ordinance is required to authorize expenditures of such :monies. Delete Section 3 in its entirety. Add the following in Section 4 - The following authorization for expenditure in excess of current appropriations is hereby made..... and amending such source of funding to read as follows: Water/Sewer - Service Equipment and Machinery - $10, 000. Amendment passed by roll call vote with Councilman Ambarian not present for voting. QUESTION - MAIN, AS AMENDED Passed unanimously by roll call vote with Councilman Ambarian not present for voting. C. PERSONS PRESENT SCHEDULED TO BE HEARD C-1: Members, Kenai Fire Department Richard McCrady, representing members of the Kenai Fire Department, advised Council that his group felt they were not being compensated in accordance with their assigned duties and also felt their salary structure should be more compatible with those of the Police Department. The members of the Fire Department would, therefore, request the following changes be considered in the proposed Classification Plan and Pay Plan: Change a Fire Captain's grade to 17, a Fire Engineer to 15, and a Fire Fighter to 14. Also, Mr. McGrady requested consideration to amend Section B to include a one (1) hour call out time minimum for the Fire Department. a t KE:HAI CITY COUNCIL, REGULAR MHETING, JUNE, 15, 1977 Page 8 Mr. Wise advised that according to the new personnel ordinance, overtime would be time and a half for regular work days and double time for all holidays. Councilman Morgan stated he could see the reasoning for a minimum one hour call out time and would like to see additional staffing in the Fire Department, however, the City cannot afford the additional staffing at this time. Councilman Morgan suggested that the City work diligently on building up the volunteer fire department. Mayor Elson stated that he felt the Fire Department personnel had brought out some very viable grievances which the Council did realize existed. However, the procedure now would be for Administration to make their recommendations to Council and address the situation at that time. C-2: C. R. Baldwin representing Copper Valley Machine Works, Inc. Mr. Baldwin came before Council on behalf of his client, Copper Valley Machine Works, Inc., to request further Council consideration on their proposal for a long-term lease of the City Dock and adjacent lands before Council made a final commitment. Mr. Baldwin advised that his client proposed to construct facilities which would provide for increased transpor- tation services to the public, a marine repair facility for the public, docking and wharfage facilities for the public, and warehousing facilities for the public. Council was advised that Mr. Tom Waterer, representing Salamatof Seafoods was also on the agenda and Mr. Waterer would speak in behalf of his proposal to lease the facility. C-3: Kenai Realtors Mrs. hail Glad, representing real estate brokers in Kenai, proposed that Council consider their handling of brokerage of City owned lands. Mrs. Glad submitted a proposal covering six points that they felt necessary to negotiating terms with the City. 1) Brokerage fees would be 10% of the sale price for fee simple land and 10% of the first year or 5% of the first 5 years of a lease. 2) Treatment of the listings would be as any other client with regards to advertising, promotion, etc. 3) Prospective lessors post a performance deposit in -lieu of the return of title within a year as part of the lease. The amount of deposit and length of time would depend on the type and size of the project. 4) The broker, in putting together a sale or lease would have full authority, within the zoning of the City, to work out details with the builders or developers. 5) It is recommended that the City actively pursue the release of lands for fee simple sale rather than lease other than lands contiguous to the airport. 6) Listing to be to brokers within the City of Kenai. However, all City brokers are to co- 40 broker with out-of-town brokers. a V d KENAI CITY COUNCIL, REGULAR MEETING, JUNE 16, 1977 Page 9 Councilman Morgan stated he did feel that the City should not be in the land business. Mayor Elson asked if Council objected to referring this matter to the Planning a Zoning Commission for their comments -- there was no objection. C-4: Kenai Chamber of Commerce Mr. Jim Payne, President of the Kenai Chamber of Commerce, spoke in support of the realtor's proposal. Mr. Payne also suggested that the brokerage of City owned lands also be opened to Soldotna realtors as well as Anchorage realtors. Mr. Payne further stated he felt there was a need for some type of incentive for the professionals in the real estate business to "sell/lease" the City owned lands to prospective builders and developers. C-S: Tom Waterer - Salamatof Seafoods Mr. Waterer stated that his firm had a specific proposal and he was vitally concerned that they be granted access to the facility as soon as possible. Mr. Waterer further stated that there might be better deep water facilities available for purposes as outlined in the other proposal. Mr. Waterer did state that his firm would give serious consideration to the additional benefits derived from other uses of the facility in the very near future. At this time, Ordinance No. 336-77(A) was brought back to the table for consideration. MOTION: Councilman Morgan moved, seconded by Councilman Whelan, to amend Ordinance No. 336-77(A) by raising the Fire Captain to Grade 17 and Fire Engineer grade to 15. Motion passed unanimously by roll tail vote. MOTION: Councilman Whelan moved, seconded by Councilman Sweet, to amend Section 2, B-3, of Ordinance No. 336-77(A) to read that all classified employees shall have an anniversary date of July lot. Motion passed unanimously by roll call vote. Council asked for clarification of the position in question in the Finance Department and were advised by Ross Kinney, Finance Director, that Council had determined in budget work sessions that the position would be "held" until such time that the salary came back within classification and pay plan. Mr. Wise suggested that the position be given a BB grade which would make the position eligible for cost of living increase but not merit increase. R ,. ►L KENAI CITY COUNCIL, REGULAR MHETINO, ,JUNH 15, 1977 Page 10 MOTION: Councilman Sweet moved, seconded by Councilwoman Oliek, to amend Ordinance No. 338-77(A) to include that no City employee not be eligible for cost of living raise and that no City employee not be eligible for consideration of merit increases. Mayor Elson stated he felt this amendment would destroy the entire concept of the pay plan. Councilman Sweet stated he felt that no employee should be discriminated against with regard to a cost -of -living increase and if an employee is doing a good job, they should be eligible for a merit increase, Councilman Ambarian stated that Council, in the past, had tried to equalize the salaries and pay the employees for the job their were performing. Mayor Elson stated that there has never boom a question of the loyalty and the integrity of the employee's work performance. The problem that did arise, Mayor Elson further reported, was that two years ago it was determined that each position had a certain value and at that time the employee's in question salary exceeded that set value. Councilman Whelan stated he felt that Council could not destroy the pay plan, however, this situation did demand immediate attentimi from Council and a workabio solution. Councilman Sweet withdrew his motion. MOTION: Councilman Sweet moved, seconded by Councilwoman Glick, to amend Ordinance No. 338-77 (A) to make the following positions: 204 - Aaeountant I, Grade 10 and 205 - Accountant II, (trade 11. Motion passed by roll call vote, Voting yes; Olick, Whelan, Ackerly, Sweet and Elson, Voting no; Morgan and Ambarian. MOTION: Councilman Whelan moved, seconded by Councilman Morgan, to amend Ordinance No. 338-77(A) to include the following salaries for the following positions: City Manager - $35,000; City Attorney - $30,100 and City Clerk - $20,000, Councilman Ambarian objected to City Clerk's salary of $20,00 and would, therefore, vote no on the entire motion, MOTION: Councilman Sweet moved, amended by Councilman Morgan, to separate the City Clerk from the other positions in voting. Motion passed unanimously I I -, - 10 a .. 1 KENAI CITY COUNCIL, RECIULAR MI:P.TINC, JUNE 15, 1077 Page 11 � 1 Councilman Whelan reaffirmed that the duties of the City Clerk have changed and it is no longer a clerical position, Councilman Whelan further stated in his findings, other clerk positions in the Borough with smaller populations than Kenai justify the reasonsing for the increase in the Clerk's salary. Councilman Sweet stated that he was violently opposed to any tenure being taken into consideration and felt that proposed salary range of $18,600 provided for a raise in excess or higher than the normal cost of living and merit increase given overall. QUESTION - CLERK'S SALARY Passed by roll call vote. Voting yes; Morgan, Whelan, Ackerly and Elson. Voting no; Glick, Sweet and Ambarian. QUESTION - CITY MANAGER 4 CITY ATTORNEY SALARIES Motion passed unanimously by roll cell vote. MOTION: , Councilman Ambarian moved, seconded by Councilman Sweet, that effective , date of this ordinance shall be July 15 not July lot as ordinance does not + make provision for emergency effective date, Councilman Ambarian, with consent of second withdrew his motion. MOTION: Councilman Morgan moved, seconded by Councilman Whelan, to amend ' Ordinance No, 338-77%) to declare an emergency with an effective date of the ordinance to be July 1st. I Motion passed unanimously by roil call vote. PUBLIC HEARING tI I Mayor Elson opened the hearing to the public, There was no public comment, MOTION: Councilman Whelan moved, seconded by Councilman Sweet, for adoption of Ordinance No. 338-77(A), amending the personnel regulations of the City of Kenai by adding thereto a classification plan and a pay plan, as amended. I MOTION: Councilman Ambarlan moved, seconded by Councilwoman thick, to raise the i Fire Fighter grade to 14, Councilman Sweet spoke in opposition. Councilman Whelan stated he felt that no changes should be made until such time the City Manager has reported back to the Council as so directed earlier in the meeting. 1 I� 1 i KENAI CITY COUNCIL, REGULAR MEETING, JUNE 15, 1977 Page 12 Councilman Ambarian stated he felt this would aid in giving the City Manager �additional input in negotiations. QUESTION - AMENDMENT, FIRE FIGHTERS Motion passed by roll call vote. Voting yes; Glick, Ambarian, Whelan Elson, Voting no; Morgan, Ackerly and Sweet. MAIN, AS AMENDED Motion failed by roll call veto (requires 5 affirmative votes to pass) . Voting yes; Glick, Whelan, Ambarian and Elson, Voting no; Morgan, Ackerly and Sweet. After discussion, the following action was taken: MOTION: --- - Councilman Sweet moved, seconded by Councilman Ackerly, for reconsideration of Fire Fighters Grade, i There was no objection to reconsideration. MOTION: Councilman Whelan moved, seconded by Councilman Sweet, to rescind the change from Grade 13 to 14 for Fire Fighters. Motion passed by roll call vote. Voting yes; Glick. Morgan, Whelan, Ackerly, Sweet and SUM, Voting no; Ambarian. MAIN MOTION - REQUIRES AFFIRMATIVE VOTE OF 5 FOR PASSAGR Motion passed by roll call vote. Voting yes; Glick, Morgan, Whelan, Ackerly, Sweet and Elson. Voting no; Ambarian. D . MINUTES D-1: Minutes of the regular meeting of dune 1, 1977 Approved as distributed D-2: Minutes of the special meeting of June 9, 1977 Approved as distributed E. CORRESPONDENCE s = - E-k American Legion Post 420 -- American Legion Post 920 requested Council permission to sell beer at their a-musl 4th of duly celebration to be held on the green strip by the Chamber of Commerce. No objection from Council i i i l KENAI CITY COUNCIL, REGULAR MEETING, JUNE 16, 1977 Page 13 E-2: Herman a Irene Fandel Mr. and Mrs. Fandel requested installation of two street lights on Lawton between Rogers Rd, a Tinker Lane for purposes of safety. Council directed Admistration to determine costs and bring back to Council for further consideration. E-3: Mrs. James Odham Mrs. Odham requested repurchase of her parcel that had been foreclosed upon by the Borough. City Attorney Williams advised that there is no right to repurchase once the property has been sold. City Attorney Williams further advised that she has determined that proper notificaton was sent to the original owner and asked for Council direction. Council directed that Mrs. Odham be advised that the property had been sold and they could not, therefore authorize repurchase by her. E-4: B . E . Canson, Jr. Mr. Canson asked for assistance from the City in helping alleviate some of the problems caused by the heavy traffic load on Tinker Lane due to the opening of the new Oiler field. MOTION: Councilwoman Glick moved, seconded by Councilman Sweet, that the Street Department be directed to make Tinker Lane a top priority project to help alleviate some of the problems caused by the increased traffic flow. There was no objection from Council F. OLD BUSINESS F-k Ordinance 341-77 - Dedicating Proceeds of Land Sale Mayor Blom read Ordinance 341-77 by title only. "An ordinance of the Council of the City of Kenai establishing a special revenue fund entitled "Capital Improvement Fund" and dedicating proceeds of land sales to such fund." MOTION: Councilman Morgan moved, seconded by Councilman Sweet, to bring Ordinance No. 341-77 off the table. There was no objection. MOTION: Councilman Morgan moved, seconded by Councilman Sweet, for introduction of Ordinance No. 341-77, establishing a special revenue fund entitled "Capital Impro:-:nent Fund" and dedicating proceeds of land sales to such fund. J 71 �J KENAI CITY COUNCIL, REGULAR MEETING, JUNE 15, 1977 Page 14 MOTION: Councilman Morgan moved, seconded by Councilman Whelan, to amend Ordinance 341-77 by adding the phrase "with a life expectancy of not less than 20 years" to the first Whereas paragraph and also the same phrase added to Section 9. QUESTION - AMENDMENT Motion passed by roll call vote. Voting yes; Glick, Morgan, Whelan, Sweet, Ambarian and Elson. Voting no; Ackerly. QUESTION - MAIN, AS AMENDED Motion passed unanimously by roll call vote. P-2: Asslanment of lease - R. D. Macheras to Charles A Roberta Crabaugh Administration advised that Mr. Crabaugh requested an extension of development time on the lease assigned him from K . D. Macheras for Lot 1-A, Deshka Subdivision. MOTION: Councilman Sweet moved, seconded by Councilman Ackerly for approval of assignment of lease from Konstantinos D. Maeheras to Charles J. and Roberta J. Crabaugh with an extension of two years for development on Lot 1-A, Deshka Subdivision. Motion passed unanimously by roll call vote. P-3: Resolution No. 77-76 - Retaining consulting engineering firm Mayor Elson read Resolution 77-76 by title only. "A resolution of(the Council of the City of Kenai retaining a consulting engineering firm for engineering design work on various proposed street, airport and water and sewer Improve- ment projects." MOTION: Councilman Whelan moved, seconded by Councilman Sweet, for adoption of Resolution No. 77-76, retaining a consulting engineering firm for engineering design work on various proposed street, airport and water and sewer Improve- ment projects and inserting the name of Wince-Corthell & Associates in all applicable areas within the resolution. Motion passed by roll call vote. Voting yes; Glick, Morgan, Whelan, Ackerly and Sweet. Voting no; Ambarian and Elson. d - . KENAI CITY COUNCIL. ItHOULAR MP,11,TIN(f, JUNE 16, 1977 Page 16 F-4: Lease of Doak Facility k Adjoining Lands(Salamatof Seafoods, Inc. MOTION: Councilman Ambarian mowed, seconded by Councilwoman (flick, for approval of permit for use of dock facility and agreement to leasR dock facility and adjoining lands with Salamatof Seafoods, Inc. for the period from June 16th through the lath day of September Councilman Sweet stated by this action the Council would be going against the Harbor and Planning Commissions. Councilman Whelan stated he too felt that Council should not go against the recommendations of the Harbor and Planning Commissions. Councilman Whelan also inquired as to Mr Raldwin's letter as to the legality of use. City Attorney Williams advised that the agreement would be submitted to the Bureau of Land Management for their review and approval before finalization. MOTION: Councilman Sweet moved, seconded by Councilman Ambarian, to amend the motion as follows: Paragraph 1 - delete last sentence; paragraph 5 - delete in its entirety; paragraph 0 - delete in its entirety; paragraph 9 - to insert the following phrase: "In the event a long term lease with the Per_ mittoo is not entered into.......". Motion failed by roll call vote. Voting no; Glick, Morgan, Whelan, Aekerly, Ambarian and Eason. Voting yes; Sweet MOTION: Councilman Ambarian moved to amend, seconded by Councilman Sweet, that the long term agreement will include a paragraph 10 entitled "Rent Escalation" as it appears verbatim in the standard City lease form. Motion passed unanimously by roil call vote. MAIN, AS AMENDED Motion passed by roll call vote. Voting yes; Glick, Whelan, Ambarian and Elson. Voting no; Morgan, Ackerly and Sweet. ADJOURNMENT - 12: 30 p.m. At this time, Council unanimously agreed to adjourn and reconvene the meeting at 0; 00 p.m., Thursday, June 16, 1977 in the Public Safety Building. Respectfully submitted, S C . Peter, City Clerk a I I