HomeMy WebLinkAbout1972-09-06 Council Minutesk
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REGULAR MEETING, KI;NAI CITY COUNCIL
SliP7•EMBE'R 6, 1972, 7:00 P.M.
PLEDGE OF ALLEGIANCE 2
A: ROLL CALL 2
A - 1: PUBLIC HEARING - ItiATER LINE- WSF-AK-10-19-1017
B: PERSONS PRESENT SCIILDULED TO BE HEARD:
1. dike Fargo - State Highway Dept. 2
2. Oscar Thomas Not present
3. Jack Hayward-Supt. of Schools -Kenai Peninsula Borough 2-3
4. George Filler - Civic Center 3-4
C:
MINUTES
1.
Regular Meeting of August 16, 1972
4
D:
CORRESPONDIiNCE
1.
James Hornaday-Vocational Bldg -Community College
4
2.
3.
Mike Fargo -Dept. of Highways-City's request to pave approaches
Red Boucher - 2 Memos- Social Workers
4
4.
Emraett Egan - Recreation Center
4
S
S.
Chamber of Commerce - Request $849.50
S
6.
George Ackerson - Golden Key Cab Company
S
7.
James E. Fisher - Election Code
S
B.
James E. Fisher - C.U.L.
S
9.
B.A. Campbell, Commissioner of Highways
S
10.
Sam Masscil, President - National League of Cities
6
E:
REPORTS
1.
City Manager's Report
a. Things to do list 8/16/72
7
b. International City Managers Conference - Sept. 16-22 -
blinneapolis,Minnesota
7
c. List -Local men working on highway project -Peter Kiewit
7
d. Fire Protection - Wildwood
7
e. All American City Award
7
f. Budget
g
2.
City Attorney's Report
N
3.
Mayor's Report
g
4.
City Clerk's Report
N
S.
Finance Director's Report
N
6.
Planning & Zoning's Report
N
7.
Borough Assemblymen's Report
g
F:
OLD
BUSINESS
1.
Street signs - $10,000 appropriation -Memo -City Manager
9
2.
Taxi Cab Ordinance - 208-72
9
3.
Airport Lands
4.
Offer -Alaska State Bank -City Land
10
S.
Kenaitze Native Assoc - 1 Sept. 72
10
6.
Water Line - lSF-AK-10-19-1017 •
10
G:
NEW
BUSINESS
1
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one
one
one
one
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2.
Bids - Fort Kenay - Floors 4 Roofs
Payment request - General Appraisal - $13,000.00
10-11
11
3.
Payment request - Galliett $ Assoc. - $8,378.75
11
4.
Payment request - Galliett b Assoc. - $68,112.66
11
S.
Planning, Platting, 6 Zoning -First Class Cities -
Deferred
Outlined in Now Municipal Code.
6.
Agreement to assume Kenai Community Water 6 Sewer Co.
Deferred
7.
Bond Ordinance 207-72
12
8.
Child Development Center
12
9.
Bid-Kaknu Kornera-Davidson-Cone S/D
12-13
10.
Notification of payemtn - Northwestern Construction Co.
13
11.
Change Order Anchorage Asphalt - Final Inspection
13
12.
Mommsen/Wildwood Water Line Connection
13
H: PERSONS PRESENT NOT SCHEDULED TO BE HEARD:
CITIZEN'S GRIEVANCES AND REQUESTS:
None
MINUTES, KENAI CITY COUNCIL
REGULAR MEPTING
SEPTEMBER , 1972
7:00 P.M. - KENAI LIBRARY
A - 1: PUBLIC HEARING, WATER LINE - WSF-AK-10-19-1017
Mr. Massey asked Harold Galliett, Engineer for the
project, to explain the general scope of the project.
Mr. Galliett related the water transmission line is the
middle third of the Industrial Water Line that will start
at the Soldotna "Y" and go to the Nikiski area. This
section will primarily serve the citizens of Kenai. This
transmission line will be a high pressure line connected
with artesian wells in the Beaver Creek area. The pipe
will be approximately 36,000 ft. long, 24" diameter, with
a maximum of 8,000 gallons per minute. The water will be
used for public water supply and firefighting.
Coral Seymour asked when Mommsen Subdivision was going
to be hooked up to water.
Mr. Galliett explained Mommsen would be hooked up to
Wildwood's water supply for the winter. The water lines
will be put in this fall, but not hooked up to City water
+� until a new well is drilled.
A lady in the audience wanted to know who is paying for
how much of the line.
Mr. Massey stated the people are assessed for what is
on their land. They will be assessed for a small line
not a large one.
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Mr. Quandt stated he is and he is sure others are in
favor of what you're doing, it's just taking forever.
Mayor Steinbeck asked if there were any more questions
or if there were any objections.
There were no objections from the floor. Mr. Massey
stated if there were any further questions, he would be
glad to answer them in his office.
Ruby Coyle, Al Cruver, Nick Poppin and Chairman Al Hudson
of the Kenai Planning $ Zoning Commission retired to the
conference room. It was by unanimous consent of the
Planning f, Zoning Commission that the water line project,
WSF-AK-10-19-1017, be approved.
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MINUTES, KENAI CITY COUNCIL MEETING, SEPTEMBER f; 1972 Page -2-
The Council gave the Pledge of Allegiance.
ROLL CALL: Members Present - Hugh Malone, Tru McGrady, Robert Norene,
Robert e e e d, James Doyle, James Hornaday, Junior
Councilman Navarre and Mayor John Steinbeck.
Members absent - None.
B: PERSONS PRESENT SCHEDULED TO BE HEARD
B - 1: Mike Fargo - State Highway Department
Mr. Fargo reported they held final inspection on the
Urban Section today. There were 13 minor deficiencies
which will be cleared -up.
Mr. Bielefeld stated the shoulders are giving away and
the finish is rough east of town, it has a wash board
d effect.
Mr. Fargo stated that when the painted lines are on,
this should be alleviated as people are cutting the
corners short.
Mr. Bielefeld stated a letter should be sent to the
State Highway Department stating the discrepancies as
-� we see them.
Mr. Hornaday objected to the 50 MPH speed zone from
Beaver Loop to the highway. He felt it should be 35 MPH
throughout the urban section except for the 20 MPH school
zones. He further stated this is the worst project he
ever saw and it's time we said something.
Mr. Glotfelty asked what steps be taken to reduce the
speed. Mr. Fargo stated a letter to Jack Spake. There
were no objections to writing Mr. Spake.
Mr. Fargo reported the District Traffic Engineer will
count traffic probably late next summer.
B - 2: Oscar Thomas
Not present
B - 3: Jack Hayward, Superintendent of schools - Kenai Peninsula
b o s
Mr. Hayward stated the school board is determined to
complete Kenai Central High School to accomodate 800
students and get rid of the portables.
MINUTES, KENAI CITY COUNCIL MEETING, SEPTEMBER 1972 Page -3-
B-3, Jack Hayward continued
Mr. Hayward showed Council a drawing of the proposed
improvements. There will be an additional 20,000 sq. ft.
of flexible space and will modify and upgrade existing area.
A swimming pool, 75 ft. x 42 ft. (aluminum tank), and shower
room will be connected by a corridor.
Councilman Hornaday asked how can Council assist in the
completion of this.
Mr. Hayward stated your input was valuable to give support
at the Assembly and express positive interest and vote on
the bond issue.
Mayor Steinbeck thanked Mr. Hayward for coming before the
City Council.
B - 4:
George Filler - Civic Center
Mr. Filler stated he met with various groups who were
interested in various aspects of the Civic Center. Every-
one seemed to be satisfied. The swimming pool group con-
sidered deleting the 3 meter board. Mr. Filler would
suggest as an alternate to delete the bleachers or other
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equipment. If the 3 meter board is deleted, it will be
deleted forever.
Mr. Plunkett stated the auditorium will seat 700 at the
most and 180 at the smallest division. Convertion or
dining will hold 400 people, the small theatre will seat
250 along with an exhibit area. There are four meeting
rooms. The library has 4,200 sq. ft. and will hold
20,000 to 25,000 volumes.
The clinic will have 1,400 sq. ft.
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Mro Filler reported the 110' x 42' pool will have six
racing lanes, will hold 170 people, 200 lockers and
accomodate 170 people on the bleachers. The pool is
flexible and will have a moveable bulkhead to accomodate
diving at one end and swimming competition at the other.
The parking lot will have 300 parking spaces.
Emily DeForrest, Librarian, reported their group has
reached an understanding as far as the library is con-
cerned.
Lance Pettersen stated he is pleased with the conceptual
plan, there is so much in a little space. The concept is
modern and up-to-date. The auditorium is totally flexible.
It can be used for a theatre, conventions, boxing matches,
auto shows, etc. The accoustical tile is adjustable. The
expensive curtains we don't need.
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MINUTES, KENAI CITY COUNCIL MEETING, SEPTEMBER 1972
B-4, George Filler
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D - 1:
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D - 3:
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Page -4-
Clarice Kipp stated her group is satisfied with the
exhibition area.
Lee Glad stated the pool group considered deleting the
3 meter board if there is not enough money. The group
is well satisfied with the pool.
Mr. Johnson asked the size of the door in the auditorium
if cars can enter. Mr. Filler stated the door is 14' x 141.
The Clerk read a telegram from Senator Palmer. He stated
he had talked with Governor Egan about the Kenai Civic
Center requesting one million dollars of State bond issue
be allotted Kenai.
Mayor Steinbeck thanked Mr. Filler and Mr. Plunkett for
meeting with the Council this evening.
The Mayor recessed the meeting for 10 minutes and brought
the meeting back to order at 10:10.
MINUTES
The minutes of the Regular Meeting of August 16, 1972
were approved as distributed.
CORRESPONDENCE
.Fames Hornaday - Vocational Building - Community College
Deleted.
Mike Fargo - Department of Highways - Cit 's request to
pave approaches.
Mr. Fargo stated the Highway Department will pave only
those approaches and driveways that were paved prior to
the commencement of construction on Project F-021-2t7)
Kenai Spur, Kenai High School to Wildwood Station Road.
Red Boucher - 2 memos - Social Workers
Lt. Governor Boucher sent two memos to the City Manager,
one concerning roads in Kenai; one concerning a welfare
worker/marriage counselor for Kenai.
MINUTES,
KENAI CITY COUNCIL MEETING, SEPTEMBER �, 1972 Page -5-
D - Correspondence continued
i� D - 4:
Emmett Egan - Recreation Center
Mr. Egan wrote that since the recreation building is
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not being used by the City, he would like to make a
proposal to move it to Aurora Heights Subdivision on
the North Road to be used as a recreational facility
and snack bar.
Mr. Glotfelty stated this was donated to the City for
recreational purposes and before we give it away,
Phillips Petroleum should be contacted.
There were no objections for the administration to
look further into this and bring it back to Council.
D - 5:
Chamber of Commerce - Request for $849.S0
The Chamber of Commerce requests the City to pay $849.50
for brochures on the City of Kenai.
There were no objections to writing the Chamber a letter
commending them for all their efforts but stating the
City has maintained a 7 mill levy and cannot give the
Chamber monetary assistance.
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George Ackerson - Golden Key Cab Company
Mr. Ackerson wrote his protest against Ordinance 208-72.
He feels the cab companies should have a hand in the
writing of this ordinance. The ordinance is under
Agenda Item F-2.
D - 7:
James E. Fisher - Election Code
Mr. Fisher wrote, it is his opinion that a 3 year resi-
t -
dency requirement set forth in the charter of the City
of Kenai, Section 2-1 is constitutional and must be com-
plied with until it is either repealed by charter revision
or declared unconstitutional by action of a court.
D - 8:
James E. Fisher - C.U.L.
The City Attorney stated the City should keep the case of
C.U.L. vs. City of Kenai vs. Chicago Pneumatic Tool Co.,
in surveillance even though the situation has changed be-
cause of the buy-out of C.U.L. by H.E.A.
D - 9:
B.A. Campbell, Commissioner of Highways
Commissioner Campbell wrote that if the bond issue passes
in November, the allocation to the City of Kenai for
local service roads and trails will be $23,429.
MINUTES, KENAI CITY COUNCIL MEETING, SEPTEMBER �, 1972 Page -6-
D - Correspondence continued
6� D - 10: Sam Massell, President - National League of Cities
Mr. Massell sent an invitation to the Council to attend
the 49th Annual Congress of Cities, November 26-30, 1972
in Indianapolis.
E: REPORTS
E - 1 City Manager's Report
Mr. Glotfelty asked Chief Pegram and Chief Wisecarver to
present their reports.
Chief Pegram gave his report for the past month:
6 vehicle accidents - $2,400 damage
81 traffic warnings
57 citations
3 arrests - possession of drugs - one cocaine.
1 arrest - issuing checks without funds
Since Friday, there has been 23 citations, 8-10 for speed,
on the new urban section. The accident rate is not too
high, hopefully held down by the citations. There were 2
burglaries. The police are doing security checks at night.
t Chief Pegram was asked his opinion on the speed limit on
the urban section. He replied he has no statistics available
right now. All his accident reports are in the office as
to where accidents occured.
The Police Department is running routine mobile patrol
through Wildwood.
Chief Wisecarver reported there were 1S rescue and S fire
calls with minimal damage during the last mgnth.
The Fire Department occupied Wildwood August 28. The
department increased their manpower by six. A lot of time
has been spent in training and have been doubling up on
shifts. Wildwood has been tied in with the alarm system.
We have an inspection in progress at Wildwood-building and -
hydrant flow. Part II of the State School in Petro -Chemical
training will take place September 11-12 and will continue
the 13, 14, and 15th at Anchorage International Airport.
There is a fire prevention program going on at Wildwood.
There will be a change over of finance from the Volunteer
Fire Department to the Finance Department. Fire prevention
week will be the second week in October. September 23rd
there will be a Firemen and Policemen$ Ball.
MINUTES, KENAI CITY COUNCIL MEETING, SEPTEMBER �, 1972 Page -7-
E-1, City Manager's Report continued
Councilman Bielefeld asked how many volunteer firemen
there are. Chief Wisecarver reported there are nine
active volunteers.
Councilman Malone asked for a brief outline on the
training program for aircraft crashes.
Chief Wisecarver reported they have simulated crashes,
involving the Fire Department, City and State Police,
dispatchers, and the Flight Service Station for alerts
No. 1 and 2.
Councilman Malone asked whether Chief Pegram investigated
the volunteer program for policemen. He reported that
hopefully with the profits from the Firemen and Policemen's
ball, we will be able to finance a volunteer reserve police
department.
Councilman Norene asked Chief Wisecarver the justification
east of Kenai for a water system and a sub -station.
Chief Wisecarver stated there will be a 2 stall station
there eventually, but not until 1974-75.
E - 1
(a) Things To Do List - 8/16/72
Mr. Glotfelty reported the things to do list as
accomplished or on the agenda with two items still in
progress.
(b) International City Manager's Conference September 16-22
NE-neapolls, Minnesota.
Mr. Glotfelty stated he will leave September 15th and
return September 23rd from the International City Manager's
Conference in Minneapolis, Minnesota.
(c) List - local men working on highway project - Peter Kiewit
The Council was given a list of 33 local men employed by
Peter Kiewit on the highway project.
(d) Fire Protection - Wildwood
Heard earlier on the City Manager's Report.
(e) All American City Award
The application for All American City Award will be
submitted tomorrow.
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MINUTES, KENAI CITY COUNCIL, MEETING, SEPTEMBER �, 1972 Page -8-
E-1, City Manager's Report continued
(f) Budget
There were no objections to a work session on the budget
(unaudited) in the City Manager's office Wednesday, Sept.
13, 1972 at 8:00 P.M.
Bielefeld asked the City Manager the status of city
employees living outside the City. Mr. Glotfelty reported
he has extended 2 on an individual basis.
E - 2:
City Attorney's Report
Not present.
E - 3:
Mayor's Report
Mayor Steinbeck reported he and his wife attended a dinner
in Anchorage given by Southern California Oil Company. Forty-
three people were given a tour of Canada, North Slope and
Kenai. There were people from advertising, public relations,
Councilmen from Los Angeles, Legal Counsel and top personnel.
The Plant Manager of Pacific Light and Gas was introduced.
The gas plant will be in operation by 1976. If they are
able to get more reserves, it will be in operation before
then. A smaller group will be back in October for 4-5 days.
E - 4:
City Clerk's Report
No report.
E - S:
Finance Director's Report
No report.
E - 6:
Planning $ Zoning's Report
No report.
E - 7:
Borough Assemblymen's Report
Assemblyman Norene reported on the assembly meeting of
September S, 1972.
The Assembly passed an ordinance for a Supplemental
Appropriation for General Operation and School Operations
in the amount of $27,000.
Ordinance 72-12 - Temporary employees was passed.
MINUTES, KENAI CITY COUNCIL MEETING, SEPTEMBER �, 1972 Page -9-
E-7, Borough Assemblymen's Report continued.
An Ordinance for a Supplemental Appropriation for
School Operatlons in the amount of $14,700 was Intro-
duced.
The Assembly set priorities on the Local Service Roads
and Trails Program.
The Kenai Booster Club requested the Assembly to put up
a fence around the football field in the amount of. $7,984.
The next meeting will be in Seldovia, Saturday, September
30, 1972 at 10:00 a.m. They will hold a Public Hearing on
the Planning £c Zoning Ordinance and will have the dedication
of the new school.
F: OLD BUSINESS
F - 1: Street Signs - $10,000 appropriation - memo - City Manager
Mr. Glotfelty reported he attended the Planning & Zoning
meeting. They fool it is important to get started on the
street sign project. The cost would be somewhere in the
neighborhood of $10,000.
After some discussion, the Administration was directed to
write a letter to the Planning and Zoning Commission that
the Council will bring this up at the next budget session.
'F - 2: Taxi Cab Ordinance - 208-72
Uoylo moved and Norono seconded to introduce Ordinance
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208-72 - Taxi Cab Ordinance. The motion carried unanimously
by roll call vote.
1. J There were no objections to holding a work session with
the Cab Companies before the next Council meeting.
F - 3:. Airport Lands
Mr. Glotfelty reported with the re -alignment of the new
road, the land coming back to the City is in the Airport
package and is unavailable for sale. The City has asked
for a release for 2 pieces of land. One in front of Alaska
State Bank and one in the addition to Gusty Subdivision.
The Administration is still working on the situation.
MINUTES, KENAI CITY C011NCI1, M1'1!TINC, Sill11111UMRl;lt b, 1972 Page -10-
F, Old Business continued.
" 11 - 4: Offer - Alaska State Bank - City Land
Mr. Glotfelty reported the City has a firm and sub-
stantial offer from Alaska State Bank on City Lands in
front of the bank. We will have to Walt until F.A.A.
releases the land before we can do anything.
Hornaday moved and Malone seconded to set aside the
addition to Gusty Subdivision for park use.
Norene moved and McGrady seconded to table the motion
until we have a recommendation from the Kenai Planning
and Zoning Commission. The motion carried by roll call
vote with Malone, Hornaday and Junior Councilman Navarre
dissenting.
F - 5: Kenaitze Native Association - September 1, 1972
The Kenaitze Native Association are trying to get the
40 units of the 236 Program off the ground. The admin-
istration 3s assisting them in getting funding. The
City of Kenai agrees to an easement on the Kenaitze Sub-
division for the length of time that the Federal Housing
Administration guarantees the loan to the Kenaitze Indians.
At such time as the commitment is paid, it will be deeded
to the City. Everything will conform to the code.
The Administration recommends adoption of Resolution 72-28 -
Kenaitze Native Subdivision.
Malone moved and Doyle seconded to accept the Administrations
recommendation and adopt Resolution 72-28 - Kenaitze Native
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Subdivision. The motion carried unanimously by roll call
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vote.
F - 6: Water Line - WSF-AK-10-19-1017
Bielefeld moved and Norene seconded to accept the recommenda-
tion of the Kenai Planning $ Zoning Commission and approve the
Water Line Project WSF-AK-10-19-1017. The motion carried
unanimously by roll call vote.
G: NEW BUSINESS
G - 1: Bids - Fort Kenay - Floors and Roofs
The administration received 2 bids to put cement floors
and roofs on 4 buildings at the Fort Kenay complex. One
from Ron Kiel for $9,500 and one from Wolf b Adkins for
$16,189.S7.
MINUTES
KENAI CITY COUNCIL MEETING, SEPTEMBER �, 1972 Page -11-
G-11 Bias,
Fort Kenay continued
Hornaday moved and Malone seconded to award the contract
to the low bidder. The motion failed by roll call vote.
Voting yes: Hornaday; voting no: Malone, McCrady, Norene,
Bielefeld, Doyle and Junior Councilman Navarre - abstaining
Steinbeck.
George Miller, President of the Kenatize Indians, said as
far as he was concerned, these buildings have no historic
value.
The Council requested the Administration to submit their
recommendation for the restoration of the Fort Kenay complex
at the next meeting or the meeting after.
G - 2:
Payment request - General Appraisal - $13,000.00
_
The Administration recommends the payment be approved.
Doyle moved and Norene seconded to approve the Administrations
recommendation and pay General Appraisal $13,000.00. The
motion carried unanimously by roll call vote.
G - 3:
Payment request - Galliett $ Associates - $8 378.75
G - 4:
Payment request - GaMett 4 ASSOClafe—s - 6
The Administration recommends approval of the payment of
$8,378.75 to Alaska Geological Consultants and payment to
Galliett $ Associates $68,112.66 - WSF-AK-10-19-1017.
Bielefeld moved and McGrady seconded to pay Alaska Geological
Consultants $8,378.75 for Invoice No. 0281 and payment to
Galliett and Associates in the amount of $68,112.66 - WSF-
AK -10 -19 -1017 . ZX.4• rn•u�-�_w...- e-�t Q-c! , .t ,�.+�.c�,u� �C., ,
G - S:
Plinnin Platting and Zoning - First Class Cities - Out-
lined n ew Municipal code.
Deferred until the work session.
G - 6:
Agreement to assume Kenai Community Water & Sewer Company
Deferred until the next meeting.
MINUTES, KENAI CITY COUNCIL MEETING, SEPTEMBER �%, 1972 Page -12-
6 - Now Business continued
G - 7: Bond Ordinance - 207-72
Norene moved and Bielefeld seconded to introduce Ordinance
207-72:
AN ORDINANCE OF THE CITY OF KENAI, ALASKA, PROVIDING FOR
THE ISSUANCE AND SALE OF $100000000 OF GENERAL PURPOSE,
GENERAL OBLIGATION BONDS OF THE CITY OF KENAI FOR THE
PURPOSE OF PROVIDING FUNDS TO DESIGN, PLAN, ACQUIRE, CON-
STRUCT, INSTALL AND EQUIP A CIVIC CENTER COMPLEX, ADDITIONS
AND IMPROVEMENTS TO WATER SYSTEM, ADDITIONS AND IMPROVEMENTS
TO MUNICIPAL AIRPORT, A NEW SMALL BOAT HARBOR AND IMPROVEMENTS
TO STREETS AND ROADS; AND FIXING THE DATE, FORM, TERMS AND
MATURITIES OF SUCH BONDS.
The motion carried unanimously by roil call vote.
Voting yes, Malone, McGrady, Norene, Bielefeld,Doyle, Hornaday
G - S: Child Development Center and Mayor Steinbeck.
There are monies available from the State to initiate a
Child Development Center on a 75-25% match for pre-school
retarded children. Dr. Dipple, Dr. Hansen and a young lady
are willing to work with the kids.
The City Manager needs the authority to proceed and a
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$15,000 commitment from Council.
Bielefeld felt this was beyond the scope of City business.
! It should be handled by the Borough or State.
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Hornaday moved and Doyle seconded to directt a Administration
to pursue the Cj±ild Development Center for wed pre-
school children in this area. The motion carried with
Bielefeld dissenting.
G - 9: Bid - Kaknu Korners - Davidson -Cone Subdivision
i Bruce Massey reported the Administration received two
bids on Kaknu Korners - Davidson -Cone Subdivision. Although
the engineers estimate and low bids are not far separated,
the contractors original estimate of what the job would cost
F was considerably lower. In considering the two bids, the
assessments would be in excess of 31-33¢ per sq. ft.
The Administration recommends rejecting all bids. There
would be two alternatives:
1. Wait for State or Federal funding.
2. Force account the project.
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MINUTES
KENAI CITY COUNCIL MRRTING, SEPTEMBER k 1972 Page -13-
G-9, Kaknu
Korners/Davidson-Cone Subdivision continued
It would pa the City to invest in a backhoe and force
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account. The cost of equipment could be recovered on
.future projects.
Bielefeld moved and Hornaday seconded to reject all bids
on Kaknu Korners and Davidson -Cone Subdivision.
Malone moved and Norene seconded to table the motion
until the work shop Wednesday night. The motion carried
with Hornaday dissenting.
The Administration was asked to come up with a cost
estimate for the Wednesday work session.
G - 10:
Notification of jayment - Northwestern Construction
company, iZ5,61 . .
The Administration is paying Northwestern Construction
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Company $125,612.60.
G - 11:
Change Order, Anchorage Asphalt - Final Inspection
The Administration recommends approval of Change Order N1.
After some discussion, Doyle moved and Norene seconded to
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accept Administration's recommendation and approve Change
Order N1 - Anchorage Asphalt $ Paving. The motion failed by
roll call vote. Voting yes; Malone, Norene and Doyle.
Voting no; McCrady, Bielefeld, Hornaday and Steinbeck.
Bielefeld moved and McGrady seconded to pay Anchorage Asphalt
$ Paving final payment less Change Order H1 ($7,993.68). The
motion carried by roll call vote with Malone dissenting.
.K.
G - 12:
Mommsen/Wildwood Water Line Connection
The City Manager would like the authority to expend up to
$12,000.00 for a water line to connect Mommsen S/D to Wildwood.
George Miller stated this will be discussed at the next board
meeting and the results should be favorable.
Malone moved and Doyle seconded to authorize the Administration
to spend money, not to exceed $12,000.00 from Capital Improve-
ment Funds j n the Mommsen/Wildwoo Water L,ipne. �2-�
Q-wi.ic._.f..N vCA'r�- lt, N -rr� fi..K G — #_U < A,? / /
MEETING ADJOURNED 1:10 A.M.
Respectfully submitted,
arkSharon Sterling, City C
THINGS TO DO LIST 9-6-72
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B
- 1
Letter to .Tack Spake concerning Urban Section
and speed limits.
D
- 4
Further information on Recreation Contor
D
- 5
Letter to Chamber of Commerce concerning brochures.
F
- 1
Letter to Kenai Planning G Zoning regarding street
naming project.
F
- 4
Addition to Gusty S/D - reserved for park area •referred
to Kenai Planning 4 Zoning Commission.
F
- S
Write REsolution 72-28 - Kenaitze Native Subdivision.
G
- 1
Recommendation for restoration of the Fort Kenay Complex.
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- 2
Pay General Appraisal #13,000.00.
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- 3
Pay Alaska Geological Consultants $8,378.75.
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- 4
Pay Galliett F Assoc. $68,112.66.
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- 8
Pursue Child Development Center.
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- 9
Cost estimate on force account - Kaknu Korners $ Davidson -
Cone Subdivisions.
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Pay Anchorage Asphalt.
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