HomeMy WebLinkAbout1965-12-01 Council MinutesAMWA
CITY OF XENAT
REWLAR MEETING OF THE CITY COUNCIL OF THE CITY OF KENAI
8sO0 P6M. December 1, 1065.
A. ROLL CALL.
Be PERSONS PRESENT SCHEDULED TO BE BEARD$
C. MINUTES $
Regular Meeting November 17th'�
Spsoffal Meeting November 19th'�
Special Meeting November 24th
D. CORRESPONDENCE,
R. REPORTS •
1. City Manager.
2. City Attorney. ✓
3. Mayor, City 039rk, Commissions,
P. UNFINISHED BUSINESS $
✓1. Discuss possible elimination of Ad Valorem Tax on
® Personal Property.
-6-44 't 2. Receive Comprehensive Plan from Alaska State Housing
Authority, and correct resolution authorizing supplemental
/ payment.
✓3. Discuss Proposed Contract fcr Purchase of Natural Gas
with representatives of Union Oil Company,
4• Authorize transfer of.Uquor license from Westam Ltd.
Kenai City Development Carp., eta., to Black Gold Corp, McCann
and others.
A( 5. Discuss rules and regulations regarding possible sale of
d Lot 1, Aleyeska Subdivision Part II.
6.
G. NEW BUSINESS$
t4al 1. Receive Ordinanos No. 16, repealing ordinances creating
gook and Harbor Commissions.
2.
H. PERSONS NOT SCHEDULED TO BE HEARD$
1.
2.
I
KI:NAI CITY COUNCIL 1LTING
1 1W.0 -131-W 1965
Duo to absence of Mayer and Vice Mayor, the City Clerk called the meeting, to order
and Carl Somiwn was elected temporary Vice M;tyor.
The City Mgr. anno►u►ced that Mayor I1ye was in Wonallon and could not net back
for the meeting.
Vice Mayor Morin arrived shortly after roll call.
Roll call: Mombors present: Chester Cone, Bud Lofstedt, Billy iNtCann, Roger Nboks,
(one Morin and Carl Seaman. Absent - Mayor Dye.
Also present: City Atty, James G. Fisher, City MRr..I.W.liarrison KCL.Su t.
Clay Lyons, Planning Comm. members Ruby Coyle and Catherine; Malone; Union Oil repre-
sentatives Cliff Dunham and Gene griffin.
There were others in the audience also.
Clay Lyons reported to Council on a meeting with Westinghouse people in Anchorage re-
garding the purchase of reclosuros and sectionalizors for KCL distribution line. In-
stalling this equipment would aid the City in detecting whore a line failure takes
Places and would automatically keep that portion of line failure from shutting off the
power all over the City. Cost of equipment is $3500 and Westinghouse would send engi-
neers down to see that it is properly installed. The City Mgr. and Lyons both recom-
mend purchase of the equipment, and they say we have the money.
McCann moved, Meeks seconded, that Lyons be instructed to purchase the reclos-
ures and sectionalizers. Motion passed unanimously.
Art Bunnell presented the specifications and plans for the To tal 1114g. Said plans
incorporate the few changes roquosted by Councils i.e. minor change in the outside
layout, and clu:nges in some of the materials to be used. The principal change made
at the request of FAA who wanted more windows, made it necessary to redesign tie sheer
wall to meet earthquake criteria.
After some discussion, Seaman moved, Cone seconded, to approve the terminal build
ing plans as revisod. Motion passed unanimously.
Council authorized the City Mgr, to work with 1111FA in any way possible to get
the plans acceptable to HHFA. He and Bunnell will contact 14 FA in the morning to try
and determine just what they need to expedite approval.
The minutes of the meeting of 17 Nov. were approved.
The minutes of the meeting; of 18 Nov. (special meeting with Leon Spencer ro
KCL) were approved.
The minutes of the meeting of 24 Nov. (special Council meeting at the High School;
were corrected by the City Mgr. and approved.
Mco Mayor Morin, in behalf of the school, thanked Council for the effort they made to
bringg one phase of City Government to the Students. The Faculty and the Students had
likefl the idea so well that they are now conducting their student govnt. in public -
holding their Student Council meetings in front of the student body.
City Mgr. Harrison reported:
1. We are making progress on the cemetery land. It will be tiorned over to the
State by the HLM; the City will then relinquish it's application to the BLM, and the
State will deed it over to the City. This parcel is especially needed when the lights
are installed at the Airport.
2. FM will not consider an extension to the run -way until they receive something
in writing from PNA regarding their plans to bring .Jets in here in the Spring. The Vice
President of PNA has written such a letter requesting a 1500' extension for this service.
Harrison has been talking a 3500' extension with FAA.
Harrison slave a lot of credit to Mr. porter, Mgr, of the Kenai FM station, for
setting up appointments with the FAA staff in Anchorage, as this helped a great deal in
getting the City's needs before the right people.
3. Harrison said he had received a request from fibrin for an extension of time
to clear the matting off the old run -way. Council concurred in Harrison's suggestion
to give h until broak-up in the Spr g.
Kenai Council Minut I Dec GS Page two
4. A letter has been received from 11131 Dopt. saylup they are making the audit
on the 11811118 portion of the W&S project.
The City has received $4,000 from IISPIIS, and $14,000 frrnn MINA; Peat, khrwick
Mitchell and Co., II. Galliett and the City Atty. were paid for work on this project
and the balance of $10,000 plus some has iven sent to I2. 0, Cantz, tnistee for the
Bonding Companios.
There was some discussion on the vegotablo coloring in the City water supply.
'rho filtration system is not designed to eliminate this coloring. It does take out
the iron, and test show the water is pure --it's just the color that bothers people.
The City and Galliett are keeping this problem in mind, but there seems to he no solu-
tion at present.
5. Harrison read a letter from Ron Cease, Director of. the Local Affairs Agency.
Said letter is a result of the Atty. General's opinion which states a true industrial
tax incentive teduces the valuation for taxing for school purposes --in other words,
the Boro does not have to make up the revenue equal to the amount of tax that would
have been received had an industry been exempted from paying that tax.
Copies of this letter will be sent to the Assemblymen in time for the next Boro
meeting on the 7th.
The Atty. reported:
1. The letter from Ron Cease is not good news for the individual taxpayer as
it puts more of the burden on them.
2. Presented an ordinance for the Mayor, as Assemblyman to present to the Boro
which will enable the Kenai Peninsula Cities to contract with t4 Boro to carry out
their own Planning and Zoning until such time as the Boro can undertake this function.
Fisher recommends the City should put out 15.20 copies of this Ord. for the Assembly.
3. At the request of the Council, fisher presented his opinion on exempting
the personal property tax levy for City purposes. According to State Statutes this
can be done by a Home Rule City. This is taken up later on in the Agenda.
4. Presented an ordinance abolishing the lock $ Harbor. Commission according to
the request of Council.
S. Presented a schedule of. Cordova flights for a certain period which shows
501 of their traffic comes out of Soldotna.
There was discussion on continuing; to retain the Washington Atty. Fisher will
ascertain the amount of his fee to date, and report back to Council. Ile has done an
enormous amount of good work for the City, but since the hearing is to be held in
Alaska, Council thinks it might be possible to carry on now ourselves.
The City Mgrs reported for the Mayor:
Gov. Egan had requested a proclamation designating the week of 13 Dec. as Civil
Defense week. Workshops will be held in various Cities. The schedule may be seen at
the City Hall Bulletin Board.
A letter had also been received from Miko Gravel thaning Mayor Dye for his
efforts in setting up the meetings for the Legislative Council during their visit to
this area last month.
Agenda Item P-li Morin► presented Ordinance 092, Providing for Exemption from Taxation
I of Personal Property within the City of Kenai.
---. - Discussion showed most of the Council and audience in favor of this exemption
even though it would increase the taxes paid by most individuals. This card. deletes
(, the City levy of 10 mills on personal property, but would retain the present levy of
5 mills for the Boro share.
!; Harrison presented his resume of what this exemption would do to the City's
Budget. In effect, it leaves $22,000 to be raised by other means--i.e. a 2 mill in-
crease on the real property levy. Also, the City will not receive tobacco tax monies
or sales tax monies which were ludgeted and received this year. This makes it necessar
to raise the levy one more mill, making; a total of 13 mills on real property based on
$8 million valuation. The only other alternative is to reduce the services now being
offered to our citizens --this is not recommended by the Uty Mgr.
i 9Y►�1i>s . ... ._
Kenai Counc 'Minutos 1 Dec 65 Pago three
Harrison says the most route would be for the Boro to eliminate the personal
property tax, but this seems to he wishful thinking,, He says we should anticipate a
budget for next year of about $160,000 - it is $1570550 this year.
There was some question on whether or not this reduction would he reflected on
prices in the local stores.
Most of the people thought when they voted for a Moro sales tax, this would
allow for elimination of any personal property tax.
McCann moved. Cone seconded, to adopt Ord. N92 for first reading.
During more discussion, speakers from the floor wore: Ruby Coyle, Stan Thompson,
The Atty. recommended the Ord. have a first reading, then the second reading can either
adopt it for good, or refuse it.
Roll call vote on the motion passed it unanimously.
Harrison will get publicity on the time of second reading. to the papers - this
is set for 15 Dec. at the regular Council meeting.
Item F-20 ASHA's Comprehensive Plan was tabled until their delegation can be present.
Jtem F-3: Tabled to take up Item F-4 with conl4ent of Council.
Item F-4: Application for transference of liquor license from Wostam Ltd., Kenai City
Development, Inc., Billly McCann, Royal Redoubt, to Westam Ltd., Kenai City Develo ent,
1n dA#avElUly McCann, Wilbur L. Smith and Ethel A. -Smith. 4a
Cone moved, Me0t seconded, to appyove the transfer of Litluor License as re-
qu sted. Motion passedk#i+e-.%�'�A,w,ti
Item F-N: Harrison presented the latest draft of the Union Oii-Marathons proposal
to sell gas to the City for distribution purposes. This agreement was reviewed para-
Suph by paragraph and discussed by Council, City Mgr., City Atty, members of the audienc
and Nhssrs. Dunham and Griffin. A tape recording of this meeting is being filed with
the City's records.
Most of the agreement was accepted without much questioning. Council was satis-
fied with the "tone" of the agreement, and appreciated the "good faith" with which
Union & Marathon had acted in negotiating this contract.
The principal changes are really additions rather than changes: i.e.:
1. Art. IV, 4.1 - Union -Marathon will furnish this valve for reduction of
pressure.
2. The 264 per Maf still holds and will escalate up to 304 at the end of the
16th year but the $25;000 paid for r.o.we will be paid thusly: $10,000 cash at the
signing of the agreement, and the remaining $13,000 will he credited to the City at
S4 per Maf on each Mef purchased by the City up to the sum of $15,000, This will en-
able the City to offer gas 5o lower if they desire. Also, the favoured nations clause
(Para 5.3)0 will reduce the price of gas if. U-M sells gas from this line at a lower
rate than that in this contract.
The favored nations clause will not be affected if U-M sells gas for electric
generation, but the City will have the right to purchase gas for the some purpose at
the same price as offered to others.
There was considerable discussion on price. Council was polled as to the rate
starting at 210. The vote showed 3 to 2 they thought the schedule should start at 2140
but it was pointed out this is gas delivered, dehydrated and processed for use. Cost
of this equipment is about $6500000, Dunham will take Council on a tour tomorrow if
they wish to see just what it entails. Also, it was pointed out the revenue from
Wildwood alone would be $50,000 a year, and the 14 reduction, asked for by Councilman
Cone, would amount to $1500 per year.
Harrison was akked for an opinion and recommendation on the agreement. He thinks
it will be 11A r e acceptable, and since Wildwood is ready to go on gas dis-
tribution ves the City to be in a position to offer an attractive
price --this we can do with the present agreement.
3. Art. IV, 5.2 - the City would have any additional tax applied to its obli-
gation which also gives us the right to protest and actively fight a proposed tax.
Counc it m inutos t I►rc: 05 Page four
4. Para 5.3: Harrison II-M dofino whist; they mean by gas to he sold
for "resalu". This sentence spoll.s cut for "1 i.geiif ieati.on"--what if it's for some
other purpose?
5. Para 6.5: Thero was more discussion and disagroement on this than any
other point. Councilman Seaman maintaining that 7500 NtfIs a clay could easily strap
the City in the future, and the 30,000,000 Mcf's for the life of the contract could
be a drop in the bucket If several lame industries wore to locate hero.
Harrison suggostod an added clause wherein the City could buy any uncommitted
gas U-bI might have loft in the field if the City needs more. This will he added to
the agreanont but it was pointed out by the time we need it, there could very likely
be no "uncommitted" gas loft.
The Clerk suggested if Anchorage, a city of 50 000 population uses 12 million
cubic feet per day (this from Union Oils report) it Is very possihlo in a few years
the City of Kenai could have 1/10th the population and use 1/10th that amount of gas
which could be over 1 million of a day.
Council was polled on this question and all agreed to accept this limitation
with the stipulation re the this gas, except Seaman who voted "no".
6. Para 10.2: The City Atty. says U-M is reversing itself on everything said
in Para 6.5 with the words "nothing herein contained shall prevent the Seller" ... etc.
Griffin will check on this Hording and the intent when he gets back to his offices.
7. Para 7.2: Harrison objected to the 81 penalty if IBM accounting is used--
says this should be lowered or the time limit increased by at least one month.
Harrison recommended this he accepted with the additions and that the document
he redrafted and submitted for signing whom the agreement for the payment of r.o.w. is
signed. Griffin agreed to make tho additions in the agreement and the few ehan�go9 in
fthibit A# and to draft tho r.o.w. contract. A poll of the Council agreed to this
r.o.w. payment with the exception of Simmons
Meeks moved, McCann seconded, to accept the contract as written and amended for
final presentation. (toll call vote: Affirmative - Cone, lofstedt, McCann, Meeks,
Morin; Negative - Seaman.
Griffin expressed regrot Mr. Sandusky could not be present, and said he would
re -write those parts necessary for agroement, and would submit it with the r:o.w.
agreement as soon as possible. Hach party thanked the other and parted friends.
There was some discussion on tho Planning and Zoning Ords to be presented to the hero.
Council agreed the Mayor should make this presentation at the next meeting.
It was also agreed the City would not take a stand on the proposed amendmont to
the 8oro sales tax oid. wherein Cities would be required to collect the 3% sales tax
on sale of electric power. [Does this mean the City would collect a 3% tax on Wi,S
orvices? It's a ut:U ity.j
There was discussion on:
Civil defense Budget; City Xmas tree; snow fences by the south and of the old
I air strip adjacent to the Kenai Spur; school busses picking up children 1 1/2 mi. from
the school --it's very dangerous for the verp young children who have to cross the
gullies - Harrison will write re this from a policing angle; Enforcement of the City's
- , traffic laws by the Troopers; also enforcement of the gambling laws; It was felt the
City could expect better enforcement for the price they are paying.
Noting adjourned 12 mid -night.
Ro�osspectfully submitted,
..7i/xA+Kit�vJ �
Frances Torki.isat
City Clark
10?40Y 01
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