HomeMy WebLinkAbout1962-12-05 Council MinutesA
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1-1diyur Dye c.alle-: meeting to grder -it 1i D11,)win •vs=tinn, with FAA, Division of
Avidt lon ln� Ju,,t. of Pu"11c .•',rr , Ji. I ca11 .,hovel all :�icmlvers Fre:;ent.
mr. George L. Jaynes addressed Council 1rrin7 i,:i-ediate sction concernin;; a power hook-u,:
with Kenai Power Corporation at his resideace. ce r._vicwed action taken by Council on 11
October 19b2 giving Kenai Power notice they h-iJ uS day: to provide power or be liiile for
termination of their franchise. In view of Vie coming, stockhold--rs' meeting of Kenai
Power on 8 December 1962, 11r. Sims ^goved, `4ors;an seconic<!, to table action regarding Mr.
Jaynes power problem until the next neeting. ;:otion 1lssed with Mr. Knackstedt dissenting.
Mr. Jaynes also announced ne had been asked to re. -;in from active participation on the
Kenai Street Commission by the Army as his :resent position with them Posed a conflict of
interest problem. Mr. Jaynes offered to wort: Nits, the new chairman and would be willing,
to act in an advisory capacity any time the Street Commission required it. The Council
accepted tor. Jaynes resignation with regret and profounl thanks for the service he has
rendered.
Minutes of the last meeting were corrected and approved.
With consent of Council the order of business was suspended and 'fir. Sims inquir ei con-
cerning items on the List of Expenditures submitted by the Clerk. ;..r. :;ias is of the
opinion bills should be submitted to Council before payment, with the exception of monthly
re-curring expenses. Clerk was instructed to place this question on next week's agenda.
The Attorney reported two resolutions re 660 funds and increase in total expenditure for
capital improvements program had been prepared for Council's approval; he also submitted
a memo to Council re acute danger of termination of power with regard to Kenai Power and
Consolidated 'Utilities; announced he will not be here next :iednesday.
Nip. Morgan moved, Swires seconded, the Atty. he directed to write to Kenai Power regarding
continuation of service and payment to Consolidated Utilities, Ltd., and a copy be directed
to the Matanuska Sank. Motion passed.
Clerk reported termination of contract with fir. Myron Cronce re maintenance of the sanitary -
fill and requested direction as to the charge to be made for Cronce's dumping at the site.
Mr. Sims moved, Knackstedt seconded this be considered and placed on the agenda next week.
Motion passed.
Mr. Sims moved, McCann seconded, Ord. #37 be accepted for second reading. Potion passed.
Mr. Morgan moved, Knackstedt seconded, Ord. #40 be accepted on second reading. Passed.
Mayor Dye presented Res. #49, Providing For Increase In Planned Total Expenditure For Cap-
ital Improvement Projects. (Included in these minutes.) ;fir. ';organ moved, Swires Seconded,
Res. #49 be accepted as read. Motion passed.
f Mayor Dye presented Res. #50(Authorizing Application for. 660 Funis-Sewerage Treatment)(also
included in these minutes) for. Morgan moved, McCann seconded, we accept Res. 450. Passed.
Mayor Dye presented Council with copies of R.W.Beck !; Assoc. report re Kenai Power Corp.
With consent of Council the Mayor asked for a special reeting 9 a.-. S-iturday 3 Dec 19r)2
to consider an offer to Kenai Power Corporation for purchase of facilities.
! will be requested to attend this meeting. Mr. LEON spoyialL
Mr.:Lrires moved, McCann seconded, the Mayor act as spokesman for the City withv FAA on
initial phasing of airport transference. .�.�i�.�V�
L pectfully submitted,
Mrs. Frances Torkilsen, Clerk
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