HomeMy WebLinkAbout1962-12-19 Council MinutesAGE -VA Cuuncii 'leetb,:j �!c ire_s.la � 19 )zcv)nbe. 1162
ROLL CALL
PUSONS SCHEOULE0 TJ.�j11LAU: :0•1 Jenkin's i6t. bq%., )eot. o,4 Hi,gimixtia %��"�"`�'
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�S .IINUTES t "
`CORLYSPOVOLUCE
REPORTS - A.tti., Ctenti, Coamissions, etc.
UNFINISfIEU SUSIVESS:
olPubtic h'ea&ing - uzo►vbig T.,vtct A Pant S`M&ta Subdivision, Otdinance #42
Council does not .`iave a co;prr 03, .this --had oney t%vicee eopio
•* Tabled itemh???
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NEW MSIMESS:
OuUnance ne .tpean6jenenee og ii.quon u_eemesM
Change in ":ea. 028 Zumbig $5.00 c'wtge to Cunce ro,% yvtNloe Iispo6at, etc.
s • Tabled -items
Appointment of Stxeet Cmwiss on Chainnxtn
Ohdcnanee #36--amen&nent .to On i. 11 - Sthee.ia, etc., Subdiv-isions
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KENAI CITY C:)'J':C 1:,
1'l ",ec.-' :,er 1 J62
�.ayor Dye callefl the ^.cetit.� to i-rler 1! .i: ,'� ..... nit 1. ..il '�<�r.;,Cr: Present 1,1 t . 1 ".rLO f�te''.t.
A CoT..littee from tl,e American :,e;?ion 3-!rlre:�-el rrincil re,-dr'lino t.lP- Ct+7'G intention con-
cerning the site of the cemetery. Acquisi.tic:n of :Mich dependent on action by the Land
Office and the FAA. Council infor-itd ilea, t`.ie City lar. no desire to ac)'ui.re the cemetery
if the Legions wants to to sn. In iisatssinc; ;riat action st.oll•_' be taken, Council aivisea
a "wait and see" policy ;intil an a,,reement is reacl-e.l Letween tle Ctate, FAA ant the Cit;
with regard to acguirina the air,ort and FAA witl-drawal land. :speakers for tip Committee
were Mcssrs. Les Volt, Harry Dre•i, Roper 'Seeks and 7)ave :,.ell.
Minutes of the last meeting were a;,proved.
Correspondence was read.
The Atty. displayed a headline in TIP Cleeciako 'lewr re accreditation for tie Kenai High
School remarking this is one of tie ressjlts of tax money well spent; lie inquired if there
is anyt Ling the City it supposed to do re tie Airport--,!-j%or Dye reportel tic engineers
are making a study with construction tentatively to start in act. 1963. The Atty. stressed
tie importance of zoning as an implementation of City Planning; le also presented a draft
of a letter to be sent to tie f'o ft Engineers at Ft. Richardson re tie contract between tie
Army and Kenai Power Corporation--t le Clerk was instructed to send the letter. The Att;.
stres a�d tie fact tie City mu ft apprgve tie ,ale of KPC to anyone a s tie City i s anxious
about tie co ft of power to the people; requested tie Council to inform tie Clerk of any
telpful infostmation to be pasgd along to tie receiver for KPC, Alan YcAllister (accountant
with Ernst 6 ern st) ;
Tie Clerk was in-tructed to write Mr. 'icAllister enclosing a co; of tie resolution and
Offer of Option Contract and to invite him to meet with Council. Al o, to eypress Council's
alarm over contemplated suspension of tie 10;; disco'int for prompt payment of po:;er bill, as
t li :would be contrary to tic Franc li sae Rules wli.c I provide: a c lange in rates should be
sabject to a tearing by Council.
Tie Att 1. also present edresolutions re tiring of bond coun fel for electricity, ,rater and
sewer, and for accepting, tie 30% grant of tie rcpt. Lf Healt i, Education & !7elfare.
I'iayor D 3e announced Mr. Oalliette' f report wa s promi ed for 7 Sur -day 20 December. He i s
going to Anctorage tyen to talk wit Galliette and also to talk wit Mr. KnigIt or Hulen
of FAA and +hit t Mr. Rogu fka of tie Div. of Airports .
Mr. Morgan presented Res. 452 accepting 3 Cv grant from AF.W, and moved it s adoption. Option
was seconded by Knack ttedt and passed.
Refolution #53, employing bond counsel for t le water project was presented by Xr. McCann
who moved it f adoption. Motion wa s seconded by Swire : an.t pa ;-sed.
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Mr. Horgan presented Res. #54, tiring bond counf:el for fewer project. ''r. McCann -loved,
SwireE seconded, Res. #54 be adopted. ISotion passed.
Mr. Morgan presented Re,-. #55 Liring bond counsel for pure lase of electric facilities.
Mr. Sims moved, McCann seconded Pe.-. #55 be adopted. Motion �a wed.
Tie City Clerk reported on McAll i :ter' s vi fit to City office and of l.;s reque ft for in-
rpection of tie R. W. Beck power appraisal --Council will take action re ttis next week.
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Mir. Jenkins, Div. Engineer lad reported to t le C lambsr of Commerce t le prom sed bridge
s across the Kenai River would cost $2,645,Wc.,U, tie City's stare being $117,0W.kC. lie
' stated t li f would be an annual user benefit cost of $38.000.Ah and was not justifiable.
Flu te
Nr. . J en k 1 n , --a i --I t I er f , t i r i i - a r -, i r not tic
Of t le --ept . Jf iii ;:ru,/: 3 P' - -ir, it. jrf- ;:.iven one road.
Li r eriplasIzes t le q!:- ir: :i-- Wit t t I e —rna pa i T,
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Cro, dng. Tle Clerk also r(---.ortu-! r. c. 111 f,31 :--t-i t, c -�-. -,Triction on VPC
fucilitieE laa been laltv'; a 1,.*.tcr 1.-i' .-encer t lat wor� or,
t le City C tarter was tI-) ld.Io a 'tirEt -!raft to tie ComnisElon after
t le firs, 1;t t le ;ear.
Mayor Dye :resented 5rdlinance 442 rezoning Tract A of ,-iul cfdaurn Suzdivj"ion from rezi-
dential to commercial. After ;-,u.;llr !,—acosdon, '-'r. Si^Is move!, McCann veconded, an
emergency be Aleclared re Ord. #42. '-'otlon T.eagure was taken in order to
allow tle petitioner tine to make financial arran,.:?en.cn.t on wlic-I 'i leallinC lad Leen set
for Jan. 15, 1963. Ar. 1ndck rte-4trove:, i-142 bri acce—e,; on first
reading. Motion pasted.
, Mr. * iorgan moved, Knack Ftedt secon-led, t le C-,t 4 zzoclatr-F t le arount owr^a .
($3,3 (5. W) Motion Da z:bed.
Clerk wa r in Etructed to make t le premium >-Ayrt:rt on the in njrince after making sure t le
City would not duplicate a palnent made ljytte Fire Department.
T le x tool budget will be placed on t le agenda for next weeks meet in;,,.
Mr. I-IcCann pre wnted Ordinance #36. arnen! inv Ord. 411 wit I rc-;!,arJ to covenant I for street
construction in SuLdivisions. Mr. Sims moved. Morp.an rccondee!, Or,!. .436 :,e accepted for
firEt reading. Motion pa med.
Disau ::ion was leld re State subdivi Eion in Sec. 6 and t le Clerk wa!: ins-tructed to write
Div. of Lnad r inquiring as to t le status of tree project.
Meeting adjourned ll:0C p.m.
Rez:pectfull ; submitted,
I*rances Torkils3n
City Clerk
AGENDA WEDNESDAY - 26 DECEMBER 1962:
Council •lad t lought to have a lolida y over t le Xmas Season, Lut se tool budget mu -t be
acted on. 14a Wr suggest E meeting for t Us purpose only, unle ,., some urgent action is
needed re bonding, etc. Tlerefore, Council.rill lave a slort meeting '..ed. 12-26-62,
starting at 8:rU0 p.m.
Date: w �' �ale: / G✓C�:e. L
- 10otion: Notion:
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Morgan Morgan
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Date: Date: Q
' . Potions I'f ..�lr �, potion:
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f Morgan Ems/ Morgan
Wafs ,.,, — rl CG h
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Date: 6�Le. Date:
�Qotisns l °f 4/ li � Motion:
Dorgan �
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arson �y►� ds�n..
Morgan
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Date:
btotion:
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Morgan
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Sw n J �w.+�.•�►
Date: I A G O
Motion:
Morgan 3 �Q PI � 9
KcGah / /am
Motion: Date:
Morgan
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Date: ji
Motion: Aw.~
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I Morgan
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