HomeMy WebLinkAbout2001-08-06 Harbor Commission Packet~;
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~ KENAI HARBOR COMMISSION MEETING
~ AUGUST 6, 2001
KENAI C~UNCIL CHAMBERS
?:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MINUTES -- July 9, 2001 .
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Chris Degernes, Parks & Outdoor Recreation -- Boat Launch Near
Cunningham Park
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
~ ~
~ a. Director
b. Dock Foreman
c. City Council Lia.ison
ITEM 8: COMMISSIONER COMMENTS / QUESTIONS
ITEM 9: INF4RMATION
a. Kenai City Council Action Agendas of July 5 and 18, 2001.
ITEM 10: ADJOURNMENT
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KENAI HARBOR COMMISSION MEETING
JULY 9, 2001
KENAI COUNCIL CHAMBERS
7:00 P.M. ~
AGENDA
ITEM 1: CALL TO ORDER 8a ROLL CALL
ITEM 2: AGENDA APPR4VAL
ITEM 3: APPROVAL OF MI111UTES -- June 11, 2001 . ~
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSI]I1F~,SS
a. Discussion -- Kenai Coastal Tra~1
ITEM 6: HEW BUSIll1TFSS ~
ITEM 7: REPORTS .
a. Director
b. Dock Foreman
c. City Council Liaison
d. Scrapbook Information
ITEM 8: COMMISSIONER CONJ[MENTS / UESTIONS
ITEM 9: INFORMATION
a. Kenai City Council Action Agendas of June 6 and 20, 2001.
b. 6/26 f O1 Kevin Waring Associates letter regarding a comprehensive plan
briefing to be made at the July 18 Kenai City Council meeting ~Commission
members are urged to attendj.
ITEM 10: ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
JULY 9, 2001
KENAI CDUHCIL CHAMBERS
?:00 P.M.
CHAIR TOM THOMPSON, PRESIDING
MIIITUTES
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman fiom Thompson called the meeting to order at 7:00 p.m.
Members Present: Eldridge, Peters, Rogers, Spracher, Thompson, Foster
Members Absent: Price
Others Present: Councilman Bookey, Public UVorks Manager Kornelis,
Contract Secretary Roper
ITEM 2:
M~TION:
AGENDA APPROVAL
Commissioner Eldridge MaVED to approve the agenda adding a Special Use Permit for
R&J Seafoods to New Business as Item ba. Commissioner Peters SECONDED the
motion. There were no objections. SO ORDERED.
IfiEM 3: APPROVAL OF MINUTES - June 12, 2Q01
11dOTI0N:
Peters MOVED to approve the minutes of June 12, 2001 and Commissioner Eldridge
SEC4HDED the motion. There were no objectians. SO 4RDERED.
ITEM 4:
ITEM 5:
PERSONS SCHEDULED T~ BE HEARD - None
OLD BUSINESS
5-a. Discussion - Kena.i Coastal Trail
Kornelis stated that a report on the study performed by Orson Smith with the
University of Alaska was included in the packet. Kornelis pointed out, the conclusion
of the report should provide answers to some of the Harbor Commissioners' questions.
A discussion ensued on various aspects of the report as well as additional engineering
studies and comments from the agencies.
Eldridge asked about the status of the bike path. Kornelis stated there were no new
developments.
l ITEM 6: NEW BUSI]1TESS
6-a. Discussion - Special Use Permit - R&~J Seafoods
Kornelis explained R&,J Seafoods was interested in leasing storage space at the dock
and a copy of the Special Use Permit provided to Snug Harbor was also distributed to
the Commission. Kornelis stated R8~J Seafoods would provide appropriate fencing and
lighting. Discussion ensued which included the amount of space and the monthly fee.
It was suggested the fee be the same as Snug Harbor's ($400 per month), however
another option would be that R8~J Seafoods lease the land for $240 per month for the
first year and the City would take ownership of the fence and lighting at the end of the
contract.
MOTION:
Commissioner Eldridge MOVED to recommend to City Council that negotiations
continue with R8r,J Seafoods to lease an area at the dock for boat storage for the same
duration of their current contract. Additionally that it be recommended that R8r,J
Seafoods be charged $400 per month but if R8yJ so desires, the rate would be $200 per
month for the first year and the City would take ownership of the fence and lighting.
R8vJ Seafoods would also provide their awn fencing and lighting per City specifications
and Code. Commissioner Peters SECONDED the motion. There were no objections.
S~ ORDERED.
~.~~~ ~ ~;: ~
~ ITEM 7: REPORTS
:~~. ~~~~
?-a. Director - Kornelis reported business was booming at the dock and
everyone was prepared for the dip net season beginning on July 10. The new fuel
~contract was in and the City lowered the price of diesel. Kornelis noted it was too early
to tell how the fuel sales were going.
Discussion took place on the dip netting activity on the other side and what efforts
were being made to provide dumpsters and other facilities.
7-b. Dock Foreman - No report
?-c. City Council Liaison -- Councilman Bookey reported City Manager
Ross's last day would be Friday, July 13~ and the new City Manager, Linda Snow
would begin work on July 15. A reception for Ms. Snow will be held soon at the Kenai
Visitors Center. Comrilissioners will receive an invitation. Councilman Bookey also
welcomed Foster to the Commission.
?-d. Scrapbook Information - Peters explained the purpose of the scrapbook
to new Commissioner Foster and he agreed to take on the task of handling it.
HARBOR COMMISSION MEETING
JULY 9, 2001
Page 2
ITEM 8: COMMISSIONER COMMENTS / QUESTIONS
Commissioner Eldr~idge asked if any more work was being done on an
additional access road to the dock by Carlisle. Kornelis replied that consideration was
being made for a conservation easement in that area noting that City Manager Ross
was very much involved in that process. Bookey stated that Ross would continue his
efforts by working with the new City Manager on a limited basis to keep those projects
go~g•
Eldridge stated he was sorry to see Katie Peters leave but wished her luck at school.
Eldridge thanked Peters for her commitment to the Harbor Commission.
~hairman Thompson also thanked Katie for her participation. Thompson
reminded everyone of the comprehensive plan briefing scheduled for July 18th durin
. . . g
the next City Counc~l meeting. .
ITEM 9: INFORMATI~N
9•a. Kenai City Council Action Agendas of June 6 and 20, 2001.
9-b. 6/ 26 / O 1 Keving Waring Associates letter regarding a comprehensive plan
briefing to be made at the July 18 Kenai City Council meeting. (Commission
members are urged to attend~
The next Harbor meeting is scheduled for August 6, 2401.
ITEM 10:
MOTION:
ADJ~URNMENT
Commissioner Peters MOVED to adjourn. There were no objections. SO ORDERED.
The meeting adjourned afi 7:50 p.m.
Respectfully submitted,
Barbara Roper, Contract Secretary
HARBOR COMMISSION MEETING
JULY 9, 2001
Page 3
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DEPARTMENT OF NATUR~1-L RESOURCES
DlVISION OF P,4RKS c~ OUTDOOR !{ECRErI TJON
July 16, 200I
Kenai City Councii
227 Cavi ar S t.
Kenai, AK 99611
Re: August 1 Council Meetin~ - Briefing
Dear Council Members:
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Soldotna, AK 99G69
f Phone: 907-2b2-5581
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During this past legisiative session, the capital budget included an appropriation to the
Department of Natural Resources for $350.0 to purchase a parcei of land located several
lots upstream from Cunningham Park (Tract l, Horseshoe End at River Bend
Subdivision). The Iegislature directed DNR to purchase these lands and construct a boat
launch access facility for the lower Kenai River.
In discussing this issue with the Kenai River Special Mana$ement Area Advisory Board,
other resource agency staff inembers and intecested members of the public, there were a
number of concerns identified with the identi~ed parcei. Concerns about wetiand
impacts and the fact that another public access ~aciiity was located so ciose were the
predominant issues.
More recently, discussions have centered upon the block of four parcels within the Wild
Rose Subdivision (Lots 3-b} that are on the market currently. These parceis are located
immediately downstream from Cunningham Park. Since we are in the very beginning
stages of the discussion, I thought it would be appropriate to discuss some ideas with the
City of Kenai leadership before this process moves any ~urther. During your City
Council meeting on Au~ust l, I would like to discuss with you the idea of a boat launch
facility on the lands downstream from Cunningham Park.
In discussing some of the pros and cons of any new access facility on the Kenai River,
there are a number of issues that I think should be carefully considered. Here are a few
of the issues that I'd like to discuss with you at your meeting;
• Is there a need for a new access facility on the lower Kenai River?
• How wouid a new access faciiity benefit or impact existing recreationai users or
nearby private property owners?
J uly 16, 2A01
~ Page 2 of 2
• What are the environmental impacts of a new facility, s~ch as impacts on fish or
wildlife habitat, wetland involvement, condition of the existin nverbank, ete.?
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• Which land management entity is best su~ted to manage a new facility, and are
' operating funds available to ensure the site's appropriate mana~ement?
I look forward to spending a few moments with you at the meeting to discuss this idea.
Sincerely,
. y
Chcis Degernes
Kenai Area Park S upt.
Cc: Ms. Linda Snow, City Manager
Jim Stratton, Director, Division oF Parks and Outdoor Recreation
Ted Wellman, President, KRSMA Advisory Board
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Keith Kornelis
rrom: ORSON SMITH (afops@uaa.alaska.eduj oat~: ~ D/
Sent: Thursday, July 19, 2001 1:Ofi PM ,
. PRO~EC1. .~ T.
To: ~ Ke~th Komeiis
SubJect: Lo~u~er Kenai River research funded ~DN _ Q ~,~,~
~/t 1~i4/~. Qo iZ ~'o~~~
t S~~ 1 o r
A
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EPSCoR Kenai Sr ~ A!~ O1~1 k~~~'~
proposal.doc Keith, ~t ~ ~R -
Thanks in part to your endorsement, the proposed continued study of
currents and sediment budgets on the lower Kenai was funded by the NSF
EPSCoR program ~see http://www.alaska.edu/epscor/). The EPSCoR program also
funded purchase of an acoustic Doppler current profiler, which will be used
on the project.
I've attached a copy of the proposal that was funded.
I'll contact you when our plans for field work this season develop
further. Does the city have a small boat we miqht use?
Regards,
~rson Smith
Orson P. Smith, PE, Ph. D.
~i~Associate Professor and Arctic Engineering Program Chair
~School of Engineering, University of Alaska Anchorage
3211 Providence Dr., Anchorage, AK 99508-8054
` 907-786-1914; 901-786-1079 fax
afops@uaa.alaska.edu; www.engr.uaa.alaska.edu/soe/
1
Alaska EPSCoR
New Initiative (Seed) Grant Proposal
Se~iment Budget and Associated Coastai Processes
At the Mouth of the Kenai River, Alaska
Principal Investigator:
Orson P. Smith, PE, Ph.D., Associate Professor
School of Engineering, Univer~sity of Alaska Anchorage ~
3211 Providence Dr., Anchorage, AK 99508
907-786-1910; fax: 907-786-1079; emazl: afo~s~,uaa. alaska. edu
Targeted NSF Orgariiza.tional Units:
Directorate for Engineering, Division of Bioengineering and
Environmental Systems
Directorate for GeoSciences, Divisions of Earth and Ocean
Sciences
15 May 2001
Alaska EPSCoR
Seed Grant Proposal
Prnject Description
Intrnduct~ion
Lower Kenai River
Sediment Budget & Coastal Processes
The Kenai River ~e system (Figure 1) is heavily impacted by human use and
development because of its scenic beauty and exceptional salmon fishery. Concerns for
adverse cha,nges to the sediment budget and water q~ induced by new developments
at the mouth of the Kenai River are continually e~ressed by conservation interests
(Smith et al 2001 and Corps of Engineers 1997}. The proposed project will m~ake field
measurements at the river mouth to quantify suspended and bed sedunent tr~ansport for
correlation with long-term stream gauge measurements upstream. Numerical sunulations
of tidal currents in the lower river will be calibrated with historical tides at N~iski and
verified by field measurements. Wave-induced sediment tr~nsport at the river mouth will
also be modeled on the basis of wind measurements at the site, correlated to historical
wind records at the Kenai Airport. Winter ice conditions will be regularly observed and
shore-fast ice and bank sediments below will be sampled and tested for prevailing
characteristics. These analyses will reveal trends in se~iment budget that affect shoreline
erosion and formation of bars and shoals important to survival of migrating juvenile
salmon aad other marine species. Findings wili define a baseline condition for assessment
of potential impacts from developments along the lower Kenai River. The experience will
prepare the way for s'u~iilar studies at other Alaska rivers in more remote locations.
Figure 1. Kenai River watershed (green area) aad USGS stream gages (red dots) at
Soldotna and Cooper Landing (www-h2o-ak.usgs.govlprojects/kenai watershed.htm).
Hypotheses to be tested
l. Sediment transport rates significantly increase in the tidally influenced lower river.
2. Tidal influence controls bank stability at least 12 miles upriver from the mouth.
~ 3. Winter ice reduces bank and beach erosion that would otherwise occur.
4. Coastal processes dominate river influences at the mouth of the river, controlling the
fate ot'bars and shoals.
2 1/19/O1
Alaska EPSCoR Lower Kenai River
Seod Grant Proposal Sediment Budget & Coastal Processses
Relevance to Research Focus Area
The Kenai River is a glacier•fed stream that flows across glacially deposited sediments of
the Kenai Peninsula lowlands. The river is frozen each year on the average from
December to March. The Kenai discharges into central Cook Iniet, whose eastern
shoreline is dominated by tall bluffs of glacially d~posited sediment. Cook Inlet waters
form sea ice from November to March ea~ch year (Mulherin et a1, in prep.). Freeze-thaw
effects on tidel~ands ~ents and erosion or deposition effects of Cook Inlet ice on the
shore have not been quantified, though qualititave studies have been publis~hed (Smith
2~04 and Nelson 199~. Neither have the effects of Kenai River ice on bank stab'~lity
been sfiudied in detail, such as the effect ice has on the wide variety of shore protection in
pLace along the river ~~nks (Dorava 1999). These investigations will refine data
coli~~ction and analysis methods and numerical modeling soffiware and techniques for
s' ' studies at any of the many hundreds of streams that empty into es~uaries or the
ocean along the coast of Alaska.
Approaches and Methodology
Tb~e overall a~Lalysis will follow a m~ass ba~ance stategy for estimating incremental
sediment transport rates and their effects on b~ and shoals of the lower river. River
- and tidal currents and reiated sed'unent transport will be measured and numerically
modeled in the lower Kenai River to assess the stability of bluffs, shoals and marshlands
in an area strongly impacted by commercial and recreational fishing, tourism, and
shoreline development. Cross-sections of the river will be measured during the summer
of 2~01 at approxi~mately 15 locations downstream of the USGS gage at Soldotna (Figure
1} using the small-boat hydrographic survey system on hand at UAA. These cross-
sections will serve as input for numerical modeling of tidal influences on river flow.
Tida1 influences on river flow will be estunated over a wide range of tidal conditions
using the computer package DYNLET. Thi,s prograrn, developed by US Army
Waterways Experim~ent Station {Amein and Kraus 1991 } for modeling flows in tidal
inlets, operates on principles equivalent to the ubiquitous HEC-RAS backwater model of
the Corps of Engineers. Upstrceam river flow is constra,ined by bed friction and
do~eam tidal elevations in model computatians. Flow in the river is estimated in
increments across the chavne~, allowing corresponding estin~tes of bed shear stress
v~~iation for application to sediment ~~ansport con~putations. Data from the USGS gage at
Soldotna will establish upstream flow (Benson et a11997}, Tidal variations at the mouth
will be based on a NOAA tide gage at N~Ciski, corrected for phase and amplitude at the
mouth of the Kenai River (http://co-ops.nos.noaa.gov~. Short term water level
measurements in the river and adjacent ground water (two wells) at Pillars Park will
provide important cah~ration and verification data (April 2001 personal communication,
David Nyrnan, Restoration ~cience & Engineering, Anchorage). V~hile HEC-R.AS
includes optional simulation of an ice cover, DYNLET has never been used in ice-
covered waterways. Adaption of the ice routines of HEC-R.AS to DYNLET simulations
will be investigated and accorr~lished, if practical. ,
7I19/01
Alaska EPSCoR
Seod Grant Proposal
Lower Kenai River
Sediment Budge~t ~i Coastal Processes
~ An acoustic Doppler current profiler (ADCP) will be used to measure tidal and seasonal
variability of river currents and suspended sediment concentration (as echo amplitude)
across the river at several locations in the lower 12 miles. The ADCP will also be used
for cross-shore measuremenrs on the Cook Inlet coast adjacent to the river mouth. Water
and bed material samples will be collected in conjunction with current measurements.
Water samples will be filtered to determine concentration and grain size of suspended
se~iments. Crrain size distribution of bed material will also be determine in the laboratory.
Field measurements of currents and sar~-ling will take place during summer, fall, and
winter 2001, and spring 2002, as ice conditions allow.
Ice ob~~rvations along the Iower river and adjacent Cook Inlet waters wili be compiled
throughout the winter of 2001-2402 according to published guidance (Smith 2~00}, with
the aid of voluateer local residents and ice reports of the National ~Veather Service
(http:l/wvvw.alaska.net/~nwsfoanclhtdocslice.html) that are based on remote sensiug. Ice
and sediment sam~les will be collected from ice fast to the river banks and adjacent Cook
Inlet beach and analyzed for grain size distri~ution and sediment concentration in the ice.
Wave-induced sed'unent t~ansport at the river mouth will also be modeled on the basis of
wind measuremeuts at the site, correlated to historical wuid records at the Kenai Airport.
The sp~rctral wave energy numerical rnodel STWAVE (Ci~alone 1991) will be applied
over lower Cook Inlet to sunu~ate wave generation, propagation, shoaling, refraction,
~_ ~ tn~~king, and associ~ated longshore sediment ~~ansport on the o n coast ad'acent to the
~ J
) ~outh of the Kenai River. Wave conditions corresponding to both prevailing winds and
extreme events will be simulated. Associated longshore sediment tra~nsport rates will be
~:~ applied to a probab'ilistic estimate of net annual Ion shore t ort direction and rate.
g ~
Results of storm simulations will be applied to derive an extremal probability
distribution. These analyses will be refined versions of estimates made by Smith (2001).
The geographical distribution of findings (river flow, sediment tra~nsport, etc.) will be
accumulated in a geospatial information system (GIS} database with a mapping interface
for portrayal of selected attributes on a true-scale map and aerial photography of the
lower Kenai River and vicinity.
Anticipated Outcomes
The results of this study, documented in reports and GIS, will provide a map of sediment
transport increments along the lower Kenai River and adjacent Cook Inlet coast. Seasonal
patterns, with a view toward the quantitative effects of river and coa:~ta1 ice, will be
presented. This inforntiation will be vaiuable for engineers designing shore protection,
commercial fishing shore facilities, public docks, or other coa:,tal engineering works in
the tidally influenced lower river. In particular, sediment transport trends that affect bank
stability will be mapped such that shoreline retreat and sediment Ioss to the river and
Cook Inlet can be predicted. Associated adverse sedimentary impacts to spawning adult
and migrating juveniie salmon will be predictable with the information rovided.
P
4 7/19/O 1
Alaska EPSCoR
Seed Grant Proposal
Lowex Kenai River
Sediment Budget & Coastal Processes
Opportunities for Graduate and Undergraduate Participation
The work will involve participation of both undergraduate and graduate students. The
project is designed as a Master of Science thesis project for a graduate. t~thers may
become involved in the prior field data collection. One or more undergraduate students
wiil be recruited as a team members for field data collectian in the sununer of 2001.
Funding 4pportunities
Additional grant ~ may be ava~able from the City of Ken~ai, the Kenai Peninsula
Borough, the Alaska Department of Fish and Game, the US Fish and Wildlife Service,
t~e US Environm+ental Protection Agency, the US Army Corps of En~~ineers, the Kenai
River Center, the NOAA Se~~grant progranl, or rhe targeted NSF organization~ai elements
(Directorate for Engineering, Division of Bioengineering and Environmental Systems,
and Directorate for GeoSciences, Divisions of Earth and Ocean Sciences).
Research Timetable
Month: 2001- 200Z
TBSk b 7 8 9 10 ll 12 1 2 3 4 5
1 Review Literature & Software
2 Field data collection re aration
3 Sunarner field data collection ~ ~
4 Fall field data collection ••
S Winter field data collection ~
6 S' field data collectian ~
1 D
t
l
i
i
d
l
ti
a
a ana
s
s an
s
mu
,a
ons
8 Re ort re aration
Budget
Labor hours rate total UAA EPSCoR
Facul - Orson Smith 248 49.43 I2,259 6 327 5,932
Stafftechnician 160 23.10 3,69b 3,696
Graduate student 0 12.91 0 0
Under aduate student 290 10.16 3,120 3,120
Totallabor 19,075 6,327 12,748
Travel 4 tri s to Kenai 6,732 6,132
Materials ~i su lies SUO 540
Tuition 18 graduate credits 3,096 3,09b
Subtotal 29,403 9,423 19,980
Indirect Cost ~.~77 $,077 0
Total 37,~80 17,500 ~ 19,980
' Including benefits, but not including indirect
2 Graduate student support for this project is proposed as a separate fellowsnip.
3 This proposal extends an undergraduate internship, proposed separate~ ~. ,
7/19/Ol
Alaska EPSCoR
Seed Grant Proposal
~-
References
Lower Kenai River
Sediment Budge~t & Coastal Proce,sses
Ameir~, Micha~el and Kraus, Nicholas C. 1991. "DYNLETI ~ Dy~riamic Implicit
Numerical Model of One-dimensional Tidal Flow Through Inlets," TR CERC-91-10, US
Army Waterways Experiment Station, Vicksburg, MS.
8enson, S., Hess, D., Meyer, D., Peck, K., and Swanner, W.,1998. "Water Resources
Data, Alaska: Water Year 1997," USGS Water-data Report A.K-9?-l, US Geological
Survey, Anchorage
Cialone, Mary,1991. "Coastal Modeling System (CMS) User's Manual," Instructional
Report CERC-91-1, US Army Waterways Experiment Station, Vicksburg, MS.
Dorava, Joseph,1999. "Effectiveness of Streambank•Stab'ilization Techniques Along the
Kenai River, Alaska," Water Resources Investigations Report 99-4156, US Geological
Survey, Anchorage, Alaska
Mulherin, N.D., W.B. Tucker, III, O.P.Smith, and W.J. Lee, (In prep.) "~e Ice Atlas
for Cook Inlet, Alaska" Technical Report, U.S. A~rmy Cold Regions Research and
Engineering Laboratory, Hanover, NH.
Nelson, William,1997. "Cook Inlet Ice Formation and Oil Spill Clean-up Study,"
) University of Alaska Anchorage, School of Engineering
~ Smith, Orson, 200Ua. "Formation and Decay of Stamu~;has, Cook Inlet, Alaska," 1 S`~
~~ Internationai Symposium on Ice, International Association of Hydraulic Engineering and
Research, Gdansk, Poland
Snuth, Orson, 2000b. "Observers Guide to Sea Ice," prepared by the University of Alaska
Anchorage, School of Engineering for NOAA Hazardous Materials Response Division,
Seattle
6 7/19/O l
~~~~~ ~
,
I AGENDA
KENAI CITY COUHCIL - REGULAR MEETING
JULY 5, 2001
7:00 P.M.
KENAI CITY COUHCIL CHAMBERS
http: / /www.ci.kenai.ak.us
COUNCIL STAFF MEETING -• 6:00 P.M.
ITEM A: CALL TO ORDER
1. Ptedge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda
*All items listed with an astensk (*) are considered to be routine and non-
controversial by the council and will be approved by one motion. There will be no
separate discussion of these items unless a council member so requests, in which case
the item will be removed from the consent agenda and considered in its normal
sequence on the agenda as part of the General Orders.
ITEM B:
ITEM C:
SCHEDULED PUBLIC COMMENTS ~ 10 minutes)
P'tTBLIC HE~ARINGS
~ 1. Ordinaace No. 1920-2001-- Increasing Estimated Revenues and
,
Appropriations by $21,000 in the Airport Land System Special Revenue
~,ind, the General Fund and the Bridge Access/Frontage Water Main
Capital Proj ects Fund.
2. Ordinance No. 1921-Z001-- Increasing Estimated Revenues and
Appropriations by $23,740 in the General ~und and Multipurpose
Capital Proj ect Fund for Additional Insulation.
~ ~ ----- a. Motion for Introduction
~ ~._.,, b. Motion for Second Reading (Requires a Unanimous Vote)
,,~ c. Motion for Adoption
f ~'~a,~Gr' . , .
• d. Co on of Subst~tute:
Subs~itute Or o. 1921-20 - Increasing Estimated
Revenues and Appropriations 3,548 in eneral ~,ind and
Multipurpose Capital Project ~und for Sub-Floor Heating.
~ 3. Resolution Ho. 2001-49 -- Transferring $14,836 to the General Fund
' City Manager Department From Contingency to Meet City Manager
Contract Terms.
4. Resolution No. 2001•50 -- Including the Position of City Manager in t
~. Public Employees Retirement System (PERS) Effective July 16, 2001.
~ -1-
,~
-' he
~~ 5.
6.
?.
ITEM D:
Resolutioa No. 2001-51-- Awarding the Bid to Miller Sheet Metal and
Heatinng, inc. for Kenai Senior Center Commeraal Kitchen Hood
Installation-24~ 1 for the Total Amount of $20,378.
Resolution No. 2001-52 -- Awarding a Professional Services Contract
for Engineering Design and Inspection on the Project Entitled Bridge
Access JFrontage Road ~Vater Ma.in-2001 to McLane ~onsulting Group for
the Not-To-Exceed Amount of $19,903.
Resolutioa No. Z~O1-53 -- In Support of Federal F~.inding for a
Neighborhood Health Center for the Central Kenai Peninsula.
COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks & Recreation Commission
fi. Planning & Zoning Commission
7. Miscellaneous Commissions and Committees
a. Beautification Committee
b. Kenai Convention & Visitors Bureau Board
c. Alaska Municipal League Report
ITEM E: 1~tINUTES
1. *Regular Meeting of June 20, 2001.
ITEM F: CORRESPONDENCE
ITEM G: OLD BUSI]11FSS
ITEM H:
1.
~~~'. ~ 2.
ITEM I:
NE~T BUS~S
Bills to be Paid, Bills to be Ratified
Purchase Orders Exceeding $2,500
ADMINISTRATIOH REPOR~S
l, Mayor
2. City Manager
3. Attorney
4. City Clerk
5. Finance Director
6. Public Works Managers
7. Airport Manager
-2-
Y
v
~ ITEM J:
DISCUSSION
1. Citizens (five minutes)
2. Council
~I~ECI~TIVE SESSION - None Scheduled
IfiEM K: ADJOURHMENT
-3-
AGENDA
KEHAI CIT'Y COUNCIL - REGULAR MEETING
JULY 18, 2001
?:00 P.M.
KEHAI CITY COUNCIL CHAII~BERS
http: I I www.ci.kena.i.ak.us
ITEM A: C~ALL TO 4RDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda
*All items listed with an asterisk t*) are considered to be routine and non-
controversial by the council and will be approved by one motion. There will be no
separate discussion of these items unless a council member so requests, in which case
the item will be removed from the consent agenda and considered in its normal
sequence on the agenda as part of the General Orders.
ITEM B:
1.
2.
3.
ITEM C:
~~ 1.
SCHEDULED PUBLIC COMMEHTS ~ 10 minutes)
Kevia Wariag/Kevin Waring Associates -- Comprehensive Plan Project
Presentation. ~
Kathy Tarr -- Kenai Convention & Visitors Bureau / Report to the
Community
ll~ichelle Glaves -- Kenai Peninsula Boys & Girls Club Auction / Use of
Recreation Center.
PUBLIC HE~ARINGS
Resolution No. 2001-54 -- Transferring ~ 11,280 in the Temunal
Enterprise Fund for a Janitorial Contract.
2. Resolution No. 2001-55 -- Awarding the Bid to American Ramp Co. for
Kenai Skateboard Park Equipment-2001 for the Total Amount of
$23,4b9.
3. Resolution No. 2001-56 -- Awarding a Janitorial Contract for the Kenai
Municipal Airport to Peninsula Janitorial for the Period August l, 2001
Through June 30, 2002.
4. Resolution No. 2001-5? -- Extending the Banking Services Agreement
with Wells Fargo for One Year.
5. Reso ion H. 041-58 -- ' a Contract for Prof ssional
~ Se ces on the Pro ntitled, "Ken '' ' ay/ R p/~
5. Resolution No. 2001 •58 -- Awarding a Contract for Professional
Services on the Proj ect Entitled, "Kenai Airport Taxiway/ Ramp
Coastruction" to Wince-Corthell-Bryson for the Not-to-Exceed Arnount of
$25,000.
ITEM D: COMMISSIONI COMMITTEE REPORTS
_
1. Council on A~ing
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks & Recreation Commission
6. Planning & Zoning Com~mission
?. Miscellaneous Commissions and Committees
a. 8eautification Comrnittee
b. Kenai Convention &~isitors Bureau Board
c. Alaska Municipal League Report
ITEM E:
1.
ITEM F:
ITEM G:
ITEM H:
1.
2.
1~INtTTES
*Regular Meeting of July 5, 2001.
CORRESP~NDENCE
OLD BUSIIIT~ESS
HEW BUSI]ITFSS
Bills to be Paid, Bi11s to be Ratified
Purchase Orders Exceeding $2,500
3. *1922-2001-- Increasing Estimated Revenues and Appropriations by
$1,000 in the General Fund Fire Department for a Donation from Unocal
Oil & Gas and the Kenai Fire Fighters Association to Purchase
Equipment.
4. Approval -- Assignments of Shore Fishery Lease/Tracts 5& 6, Shore
~ishery Plat No. 71 from Frank Canady to Randale Canady.
5. Approval -- Assignment of Lease for Security Purposes/Lot 6A, 81ock 1,
Gusty Sub. No. 4-- Pingo Properties, Inc. and Geoffrey M. Graves, to
First National Bank of Anchorage.
6. Approval -- Modification of FAA Lease/Change of Location for Direction
Finder (DF) Antenna from Main Street Loop to Adjacent of the FAA Glide
Slope/Runway Visual Range Instruments.
ITEM I: ADMIIITISTRATION REPORTS
1
•
1. Mayor
2. City Manager
3. Attorney
4. City Clerk
5. ~inance Director
6. Public V~orks Managers
7. Airport Manager
ITEM J: DISCUSSION
1. Citizens (five minutes)
2. Council
E~ECtTTIVE SESSION - None Scheduled
ITEM K: ADJOURNMENT