HomeMy WebLinkAbout2002-05-06 Harbor Commission PacketKENAI HARBOR COMMISSION MEETING
MAY 6, 2002
KENAI COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1-
ITEM 2:
ITEM 3:
ITEM 4:
ITEM 5:
ITEM 6:
ao
ITEM 7:
ITEM 8:
ITEM 9:
ITEM 10:
CALL TO ORDER/h ROLL CALL
AGENDA APPROVAL
APPROVAL OF MINUTES_ -- April 8, 2002.
PERSONS SCHEDULED TO BE Hg'-AI~D
OLD BUSINESS
NEW BUSINESS
Discussion -- Boating Facility Operating Alternatives
REPORTS
Director
Dock Foreman
City Council Liaison
COMMISSIONER COMMENTS/OUESTION~
INFORMATION
Kenai City Council Action Agendas of April 3 and 17, 2002.
4 / 11 / 02 Homer News article, Bluff Seawall Project on Hold.
4/02 Resource Development Council for Alaska, Inc., Resource Review.
4/10/02 Anchorage Daily News article, Water Samples Show Oil Pollution
in Kenai River.
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
APRIL 8, 2002
KENAI COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1'
ITEM 2:
ITEM 3'
ITEM 4:
ITEM 5:
ITEM 6'
ao
ITEM 7:
ITEM 8:
ITEM 9'
ao
ITEM 10-
CALL TO ORDER/h ROLL CALL
AGENDA APPROVAL
APPROVAL OF MINUTES-- March 11, 2.002
PERSONS SCHEDULED TO BE H _EAt~
OLD BUSINESS
NEW BUSINESS
Discussion -- Request to Lower Lease Rate/RS~l Seafoods
Discussion -- Council Meeting Action Agendas
REPORTS
Director
Dock Foreman
City Council Liaison
COMMISSIONER COMMENTS/Q~TION.~
INFORMATION
Kenai City Council Action Agendas of March 6 and 20, 2002.
ADJOURNMENT
KENAI HARBOR COMMISSION' MEETING
APRIL 8, 2002
KENAI COUNCIl, CHAMBERS
7:00 P.M.
CHAIRMAN TOM THOMPSON, PRESIDING
MINUTES
ITEM 1'
CALL TO ORDER/h ROLL CALL
Chairman Thompson called the meeting to order at 7:00 p.m.
Kathleen Graves announced she was married on March 13,2002 and her name is now
Kathleen Simon.
Members Present: Eldridge, Rogers, Simon, Spracher, Thompson, Barrett
Members Absent- Foster
Others Present: Councilman Bookey, Public Works Director Komelis, Contract
Secretary Roper
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Eldridge requested that the handouts provided by Komelis prior to the
meeting be added under Old Business, Item 5.a.
Eldridge MOVED to approve the amended agenda and Commissioner Spracher
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3'
APPROVAL OF MINUTES- March 11, 2002
MOTION:
Commissioner Eldridge MOVED to approve the minutes of January 7, 2002 and
Commissioner Rogers SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD - None
ITEM 5'
OLD BUSINESS
Update
Discussion -- Kenai Coastal Trail and Bluff Erosion Project/Status
Councilman Bookey announced the City just learned the initial funding of $500,000 for
the Kenai Coastal Trail and Bluff Erosion project was included in the Energy and Water
Development Appropriations Bill for the Corps of Engineers to conduct a study of Kenai
River bank stabilization needs. Bookey added, although the City is disappointed the
funds were not direct to the City, future funding may be easier to obtain if the Corps
determines the need for bank stabilization exists. The Corps has a problem with the
current design but will work on modifications to make it more permit worthy Kornelis
reported the Corps representative from Anchorage would visit Kenai on April '9th to
discuss the project and look at the area.
Simon recommended the City have the Corps and Kenai River Center be involved in
staff meetings regarding the Kenai Coastal Trail. Simon added, she met with the local
Corps person and that would be a good place for the City to start. Komelis reiterated
the Corps representative from Anchorage would be onsite on April 9th and it is possible
the local person would be involved.
Bookey expressed concern ~that Peratrovich, Nottingham & Drage (PND) would not be
the low bidder and the City would have to start over. Eldridge recommended all the
information compiled by PND be made available to the Corps. Kornelis assured the
Commission the City would be involved completely with the project and the information
obtained to date will be utilized. Komelis also added the money spent to date is money
well spent as the City can now logically explain their desires to the Corps.
A lengthy discussion ensued and it was determined the only option at this point was to
wait and see what the Corps develops. Bookey noted the Mayor submitted another
$500,000 request for federal funds for the project.
ITEM 6: NEW BUSINESS
,,,
Discussion- Request to Lower Lease Rate/R&J Seafoods.
Komelis reported R&J Seafoods submitted a request for a 25% rate reduction on their
leases due to the poor fishing seasons. Komelis explained the current leases and the
dollar amount of each. Komelis added, the leases expire in September and October of
2002 and after discussions with the City Manager and Finance Director, it was the
City's desire to keep the rate the same.
Eldridge thought consideration should be given to the 25% rate reduction due to the
poor fishing industry. Simon agreed a reduction was necessary but thought a counter
offer of 15% should be made.
Councilman Bookey stated there were a couple of issues to consider when discussing
this request; first, the City's budget is in serious trouble and the doCk in particular, as
revenues were down by $70,000 last year; second, the City has to be careful with
allowing the rate reductions, especially for an operator who resides outside the City of
Kenai.
HA~OR COMMISSION MEETING
APRIL 8, 2002
PAGE 2
Spracher thought a five percent (5%) rate reduction could be made in an effort to show
some compassion to the situation.
MOTION
Commissioner Simon MOVED the City reduce the R&J Seafoods lease rate by vie
percent in recognition of the poor conditions of the fishing industry and Commissioner
Spracher SECONDED the motion.
Simon stated she interviewed users on the dock and the chief gripe is that the City
charges too much. Bookey explained the dock doesn't generate enough revenue to
keep operating and at this time, the General Fund is subsidizing dock operations.
Discussion continued on the cost of operating the dock.
AMENDMENT TO MOTION:
Commissioner Simon MOVED to amend the main motion that the City reduce R//td
Seafoods lease rate by ten percent {10%) in recognition of the poor conditions of the
fishing industry and Commissioner Spracher SECONDED the motion.
Discussion took place on the difference with both a five and ten percent reduction to
the leases.
WITHDRAWAL OF MOTIONS: After discussing further the reduction, Simon
withdrew both motions w/th the second's concurrence.
Discussion -- Council Meeting Action Agendas
Councilman Bookey stated there were some Commissions who do not want the Council
action agendas included in the meeting packets and asked if Harbor would like to see
them continue. The general consensus was the Harbor Commission would like to see
the agendas included.
ITEM 7: REPORTS
7-a. Director-- Komelis reported the road to the dock was plowed but the
gate was locked and anyone requiring access could get the key from City Hall. Simon
asked if one is allowed to walk out to the dock and Komelis replied, it was allowable.
Dock Foreman -- No report.
7-c. City Council Liaison -- Councilman Bookey reported that budgets work
sessions were scheduled for April 9, 10 and 16th and will be held in Council Chambers.
Bookey added, the City Council meeting agendas are posted on the City's website as
well as department quarterly income and expense reports.
HARBOR COMMISSION MEETING
APRIL 8, 2002
PAGE 3
ITEM 9:
COMMISSIONER COMMENTS/QUESTIONS
Commissioner Spracher suggested the City look at how Long Beach, California
handles dock revenue.
Commissioner Barrett stated he was pleased to be serving on the Harbor
Commission.
ITEM 10:
II, FORMATION
10-a.
Kenai City Council Action Agendas of March 6 and 20, 2002.
ITEM 11:
ADJOURNMENT
MOTION:
Commissioner Spracher MOVED to adjourn.
ORDERED.
There were no objections.
SO
The meeting adjourned at 8:20 p.m.
Minutes recorded and transcribed by:
Barbara Roper, Contract Secretary
HARBOR COMMISSION MEETING
APRIL 8, 2002
PAGE 4
MEMORANDUM
CITY OF KENAI
"oa ,4
210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794
TELEPHONE 907-283-7535
FAX 907-283-3014 ~
TO'
FROM:
DATE:
SUBJECT:
Harbor Commission
Keith Kornelis, Public Works Manage~~-'-~_
April 29, 2002
Boating Facility- Operating Methods
The City Council would like the Harbor Commission to discuss and make recommendations on
alternative ways to operate the Boating Facility.
1. Complete privatization of the facility or contract out the entire facility.
2. Contract out everything on the concrete dock including the cranes and fueling operations.
The City would continue to operate the launch ramps, launch floats, restrooms, water well,
sewer system.
3. Close the entire facility.
4. Other alternatives.
Things to consider:
Yearly testing and certifications for well and drinking water, septic system, fuel lines,
hydraulic pressuro tests, cranes, scales, fuel measurements, and others.
At both the concrete dock and floats between launch ramps, steel piles need to be set by
crane, which we contract out.
Mud needs to be removed on launch ramps and each pile. City contracts backhoe to dig
mud out along ramps.
· Water system needs recharging each year.
Restrooms need to be winterized and summerized. They require services 3 or 4 times each
day.
· Money needs to be collected many times per day from boat launch fee.
Attached is the FY 2003 Proposed Operating Budget. Please note that there is $70,000
transferred into the Boating Facility Account from the General Fund to cover expenses.
KK/jet
DEPARTMENT NARRATIVE
,
BOATING FACILITY FUND - BOATING FACILITY
This department is supervised by the Public Works Manager.
This department consists of a dock manager and a dock hand. These are summer-time
positions. The dock manager works six months in this department and six months in the
street department.
This department is responsible for the operation, maintenance, and repair of a large
municipally-owned boating facility.
This department of Public Works is responsible for the operation of the Kenai Boating
Facility and coordination between fish processors with leases, independent fish
processors, public users, commercial, recreation, and dip net fishermen, and others.
They operate a variety of maintenance and operational equipment including cranes,
pumps, high pressure washers, graders, front-end loaders, backhoes, and sewage
vacuum trucks. They clean, se~ice, and make repairs. They assign the use and
collect money for the waste oil disposal, septic disposal, showers, trash, and boat
launching at romps. They also grade mad surfaces and parking lots allowing for slopes
and drainage. They are responsible to dispense and collect money for petroleum
products, and other items for sale at the dock office - gas, diesel, detergent, hydraulic
oil, oil, etc. They maintain and operate the rest rooms and showers, operate power
tools, operate and maintain the VHF and CB radios and communications system, repair
lighting system, perform ca.entry, plumbing, welding, concrete, hauling, and other
maintenance work as assigned.
They must have considerable knowledge of Coast Guard, ADEC, OSHA, and other
state and foderal rules and regulations connected with operating a public boating
facility.
132
City Of Kenai
Fiscal Year 2003 Operating Budget
Fund. 070.60 Boating Facility
Description
REVENUES
Rents anti Leases,
Wharfage
Petroleum Sales
Boat Ramp Fees
Transfer from General Fund
Miscellaneous
Total Revenues
EXPENSES
Net Income (loss)
Add credit from Depreciation
Contribution to (from)
Fund Balance
Projected lapse (3%)
Adjusted (Deficit)/Surplus
Beginning Fund Balance
Ending Fund Balance
Original
FY2000 FY2001 FY2002 Amended
Ac_.~ Acma_l Budqet Budaot
23,500 $ 23,500 $ 23,500 $ 23,500
2,714 4,461 2,500 2,500
35,313 27,396 35,000 35,000
30,609 27,829 30,000 30,000
75,000 71,000 70,000 70,000
3,074_ 2,318_ 1,500 1,500
170,210_ 156,504 162,500 162,500
193,17_4 ...... 117,296 150,748 151,600
(22,964) 39,208 11,752 10,900
'38,296 .
15,332 39,208 11,752 10,900
FY 2002
23,500
3,7O0
27,000
30,000
66,000
1,500
151,700
151.600
100
100
Administration
Reemmmended
FY2Q03
23,5OO
3,0OO
35,0OO
30,0OO
70,000
1,5OO
163,000
165,169
(2,169)
(2,169)
4,522 4,548 4,548 4,955
16,274 15,448 4,648 2,786
47,152
51,8oo $
(100,496_) ....15,83_7 30,878 47,152
, ,
$ (85,164~)$ 55,045 $ 47,152 $ 62,600
_
51,80O
54,586
133
City Of Kenai
Fiscal Year 2003 Operating Budget
Fund: 070- Boating Facility Fund
Department: 60 - Boating Facility
Account
Num. bar
0100
02O0
O250
O300
0400
O450
0500
06O0
o700
080O
0900
2021
2022
2024
2025
2026
4531
4532
4533
4534
4535
4536
4537
4538
4539
4540
4541
4666
4667
4999
5041
5045
5047
8061
8062
8063
8064
9090
DeSedDtlon
Salaries and Benefits
Salaries
Overtime
Holiday Pay
Leave
Medicare
Social Security
PERS
Unemployment Insurance
Workers CompensaUon
Health & Life Insurance
Supplemental Retirement
Total Salaries & Benefim
Original 12J3112001
FY2001 Budget Ameaded
Ac_._c.c.c.c.c.c.cj~ I:Y200,~ Budaet
$ 37,806 $ 36,902 $ 36,902
4,058 6,000 6,000
(101) 1,749 1,749
600 647 647
968 907 907
536 743 743
2,614 2,372 2,372
2,625 1,047 1,047
3,570 4,131 4,131
973 750 75O
$ $3,649 S 55,248 $ 55.248
Maintenance and Operations
Office Supplies 68 400 400
Operating & Repair Supplies 21,812 45,000 45,012
Small Tools/Minor Equipment 4,861 1,000 .1,00O
Snack Bar Supplies . . .
Computer Software . . .
Professional Services 150 200 200
Communications 341 800 800
Travel & Transportation 944 3,000 3,000
Advertising 32 500 500
Printing & Binding - 1,800 1,800
Insurance 5,900 6,000 6,000
Utilities 3,910 6,000 6,000
Repair & Maintenance 4,953 11,000 11,840
Rentals 1,831 1,800 1,800
Equip. Fund Pmts ....
Postage . . .
Books . . .
Dues & Publications 125 150 1 50
Contingency . . .
Miscellaneous 322 350 350
Depreciation . . .
Grants to Agencies . . .
Total Maint. and Operations $
Cauital Outlay & Tranfem
Land ·
Buildings
Improvements
Machinery & Equipment
Transfers Out
Total Capital Outlay aq.d Transfers
Department Total:
45,249 $ 78,000 $ 78,852
18,400 17,500 17,500
18,400 $ 17,500 $ 17,500
117,298 $ 150,748 $ 151,600
Administration
ReGommondod
Difference
from
FYi02 orig.
37,038 $ 136
6,000 -
., .
2,117 368
655 8
165 (742)
1,062 319
314 (2,058)
1,258 211
7,710 3,579
1,000 250
$ 57,319
400
45,000
1,000
.
20O
80O
3,000
500
1,800
5,700
6,000
28,700
2,000
o
.
15O
.
50O
.
95,750
12,100
12,100
165.169
2,071
(300)
7,700
2O0
o
1 50
17,750
(5,400)
(5,400)
14,421
Perelntloe
_
0.37%
0.00%
0.00%
21.04%
1.24%
-81.81 %
42.93%
-86.76%
20.15%
86.64%
33.33%
3.75%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
-5.00%
0.00%
60.91%
11.11%
0.00%
0.00%
0.00%
0.00%
0.00%
42.86%
0.00%
0.00%
22.76%
0.00%
0.00%
0.00%
0.00%
-30.86%
-30.86%
9.57%
134,
FUND:
A/C #
2021
2O22
2O24
4531
4532
4533
4534
4535
4536
4537
4538
4539
4667
5041
9090
CITY OF KENAI
FY 2003 BUDGET
Boating Facility
DESCRIPTION
Office Supplies
Operating and Repair SuD~31ies
Fuel, lubricants, oil absorbent boom,
cleaning supplies, safety equipment,
miscellaneous supplies
S.,m. all Tools and Minor Equipment
Miscellaneous
P...,,r,0fessional Services
Water tests
Communication
,
Transportation
Harbormaster Conf., safety classes
Advertising
P,ri,nting and Bindin.q
Pdnt launch envelopes,
copy machine rental
Insurance
Utilities
Repair and Maintenance
Hydro testing, backhoe with
operator, crane, inspections
Replace buried pipe for pilings
Rentals
Port-a-potties & other
Dues and Publications
Harbormaster dues
'Miscellaneous
Transfers to Other Funds
Central Administrative costs (G/F)
12,000
16,700
DEPT:
Boating Facility
ADMINISTRATION
RECOMMENDED
400
45,000
1,000
20O
800
3,000
500
1,80O
5,7OO
6,000
28,700
2,000
150
5OO
12,100
Keith Kornelis
III
~rom: Keith Kornelis
~ent: Monday, April 29, 2002 9:38 AM
To: Linda Snow
Subject: Kenai Coastal Trail
Linda,
I received a telephone call from Ken Turner and Pat Fitzgerald, Corps of
Engineers, about the Kenai Coastal Trail. They were on a speakerphone.
Their comments'
* They met with their contracting folks about getting PND as contractors
for the project.
* There is no way to go directly with PND as contractor.
* It is best to go with Tryck, Nyman, & Hayes, TNH, who could hire ?ND
as subcontractors.
* Going through Portland would be a long shot and they would have to go
with Montgomery Watson / Inca who could subcontract to ?ND (If they
wanted to).
* This is not a unique project so it cannot be considered as a sole
source. Sole source would be if over 80% of the design has been
completed.
* The Corps Hydraulic Designers have concerns about the present design
slope and run off.
* They will talk to TNH about hiring PND as a Subcontractor
* They are working on scope of work. It will include an alternate
method analysis. It will also include 4 areas. 1.) Technical aspects -
~easibility and how difficult it will be to build. 2.) Benefits of the
2roject. 3.) Cost of the project. 4.) Consistency with environmental
concerns.
The Corps will send us a copy of the outline of the scope of work for us
to review.
They will also call TNH about selecting ?ND as subcontractors on this
project.
I asked them to notify us before a firm, other than ?ND, is selected.
Keith Kornelis
kornelis@ci, kenai, ak. us
AGENDA
KENAI CITY COUNCIL- REGULAR MEETING
APRIL 3, 2002
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http' //www.ci.kenai.ak.us
ITEM A:
CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda
*All items listed with an asterisk (*) 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:
o
,
SCHEDULED PUBLIC COMMENTS (10 minutes)
PUBLIC HEARINGS
Liquor License Renewal- PROTEST
Eaglechief, Inc., d/b/a- Katmai Motel Restaurant & Lounge -- Beverage
Dispensary
Liquor License Removal of Objection to Continued Operation and
Renewal
Spencer W. Ha_n, d/b/a New Peking Restaurant
ITEM D:
o
2.
3.
4.
5.
6.
7.
ITEM E:
COMMISSION/COMMITTEE REPORTS
Council on Aging
Airport Commission
Harbor Commission
Library Commission
Parks & Recreation Commission
Planning & Zoning Commission
Miscellaneous Commissions and Committees
a. Beautification Committee
b. Kenai Convention & Visitors Bureau Board
c. Alaska Municipal League Report
MINUTES
*Regular Meeting of March 20, 2002.
ITEM F:
CORRF~PONDENCE
ITEM G:
OLD BUSINESS
ITEM H:
.
NEW BUSINESS
,,,
Bills to be Paid, Bills to be Ratified
Purchase Orders Exceeding $2,500
*Ordinance No. 1951-2002 -- Increasing Estimated Revenues and
Appropriations by $12,200 in the Terminal Enterprise Fund for Roof
Repair.
ITEM I:
REPORT OF THE MAYOR
ITEM J:
ADMINISTRATION REPORTS
1. City Manager
2. Attorney
,3. City Clerk
ITEM K:
DISCUSSION
1. Citizens (five minutes)
2. Council
F. OiECUT1VE SESSION- None Scheduled
ITEM L:
ADJOURNMENT
AGENDA
KENAI 'CITY COUNCIL- REGULAR MEETING
APRIL 17, 2002
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http://www.ci.kenai.ak.us
ITEM A:
CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda
*Ail items listed with an asterisk (*) 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:
SCttEDULED PUBLIC COMMENTS (10 minutes)
o
Philppa Sonnichsen/h KPHA Pee Wee C Hockey Team -- Season
Update
James Shill, E~ Director/Central Peninsula Counseling Services --
Proposed Residential Treatment Center for Adolescents.
ITEM C:
PUBLIC HEARINGS
Ordinance No. 1951-2002 -- Increasing Estimated Revenues and
Appropriations by $12,200 in the Terminal Enterprise Fund for Roof
Repair.
,
Ordinance No. 1952-2002 -- Increasing Estimated Revenues and
Appropriations by $15,600 in the Council on Aging-Title III Fund.
Motion for Introduction
Motion for Second Reading (Requires a Unanimous Vote)
Motion for Adoption
Resolution No. 2002-17 -- Awarding the Bid to Kenai Chrysler Center
for a 2002 Police Patrol Car for the Total Amount of $21,606.
,
Resolution No. 2002-18 -- Pursuant to KMC 22.05.045, Setting the
l~.te of Interest to be Included in Notes Taken on Sale of City Lands.
,
.
.
,
10.
ITEM D-
,
2.
3.
4.
5.
6.
7.
ITEM E:
,
ITEM F:
ITEM G:
ITEM H:
,
Resolution No. 2002-19 -- Awarding the Bid to Peninsula Roofing, Inc.
for Kenai Municipal Airport Roof Repairs 2002 for the Total Amount of
$57,126, Which Includes the Basic Bid and Additive Alternate.
. .
Resolution No. 2002-20 -- Awarding the Bid to Alaska Pipe and Supply
for Kena/ARFF/SRE Facility Breathing Air System for the Total Amount
of $30,403.28.
Resolution No. 2002-21 -- Awarding a Contract to NC Machinery Co. for
a Caterpillar 14H Motor Grader for the Total Amount of $273,394.
*Transfer of Liquor License -- Kenm Golf Course Cafe, Inc., d/b/a
Kenai Golf Course Cafe -- Restaurant/Eating Place to Gary E. & Susan L.
Schnelting, d/b/a, The Hole-N-One.
*Application for Restaurant Designation Permit -- Gary E. Schnelting
& Susan L. Schnelting, d/b/a The Hole-N-One.
COMMISSION/COMMITTEE REPORTS
Council on Aging
Airport Commission
Harbor Commission
Library Commission
Parks & Recreation Commission
Planning & Zoning Commission
Miscellaneous Commissions and Committees
a. Beautification Committee
b. Kenai Convention & Visitors Bureau Board
c. Alaska Municipal League Report
d. Kenai Chamber of Commerce
MINUT~
*Regular Meeting of April 3, 2002.
CORRESPO~ENCE
oLD BUSXNESS
NEW BUSINF~S
Bills to be Paid, Bills to be Ratified
Purchase Orders Exceeding $2,500
*Ordinance No. 1953-2002 -- Increasing Estimated Revenues &
Appropriations by $3,000 in the Senior Citizen's Tire III Grant Fund for a
Grant From the State of Alaska and Transferring Grant Match Money
from the Borough Grant Fund.
o
Approval-- Kenai Golf Course Restaurant
a. Cancellation of Lease and Consent to.,.Cancellation of Lease (Kenai.
Golf Course Cafe, Inc. and Richard Morgan)
b. Sublease Agreement and Consent to Sublease Agreement (The
Morgan Family Limited Partnership and Gary E. and Susan L.
Schnelting}.
..
Approval-- Special Use Permit/Kenai Airport Fuel Services
Approval-- Kenai Watershed Forum Memorandum of Agreement
Discussion -- Schedule Board of Adjustment Hearing/Appeal of Planning
& Zoning Commission Denial of PZ02-15 Variance Permit for an
Oversized Sign at 9711 Kenai Spur Highway-- Challenger Learning
Center of Alaska.
Discussion -- RS~ Seafoods/Request for Reduction in Lease Rates
Discussion -- Local Improvement District -- Pillars Subdivision/Report to
Council.
ITEM I:
REPORT OF THE MAYOR
ITEM J:
ADMINISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM K: DISCUSSION
1. Citizens (five minutes)
2. Council
EXECUTIVE SESSION- Personnel Matters
ITEM L:
ADJOURKMENT
:0
I M PACT
FAR INLAND
-FISHING ACTIVITIES
BY CAPTAIN BOB PAWLOWSKI
~ew regulations for Essential Fish
Habitat (EFH), promulgated by National
Marine Fisheries Service (NMFS), have
greatly expanded the agency's jurisdiction
from traditional fishery management in
coastal areas to non-fishing activities far
inland.
Timber, oil and gas, mining, home con-
erUCtion and local community infrastructure
velopment are likely to be impacted by the
new regulations which extend the scope and
burdens of EFH designations and consulta-
tions authorized by Magnuson-Stevens
Fishery Conservation and Management Act
(FMCA). Under the regulations, many non-
fishing activities occurring in a watershed
used by species managed by NMFS and
regional fishery management councils are
now open to comment by the agency if those
activities could potentially impact EFH.
NMFS is following an open-ended definition
that describes all fish habitat as essential,
versus following a classical management
approach that is based on fishery assessment,
as required by the Councils.
Essential Fish Habitat is a term introduced
in the FMCA in the early 1990s to allow com-
ment on activities affecting the spawning and
nurturing areas of anadromous and estuarine
species managed by the Councils. Coastal
development, population pressures, and non-
point source pollution in Lower 48 coastal
waters were impacting recruitment of herring,
winter and summer flounder, striped bass,
~.dfish, and salmon. With these resources
being over-fished, it was apparent that NMFS
could not rebuild the fisheries by controlling
harvest, but needed to influence activities that
impacted recruitment.
It was a cause with merit as fisheries
declined. However, EFH has evolved to
New EFH regulations will s[reatly expand National Marine
Fisheries Service jurisdiction from traditional fishery man-
a~ement in coastal areas to non-fishin~ activities far inland.
encompass the complete watershed associated
with managed species. Under the new
regulation, EFH means those waters and sub-
strates necessary to sustain fish for spawning,
breeding, feeding, or growth to maturity.
EFH is further supported by broad parame-
ters on the terms "waters, .... substrates" and
"necessary," enabling EFH to encompass the
full life history of a species in an ecosystem
approach. It also includes special areas called
"Habitat Areas of Particular Concern," a
designation above "Essential."
Under this new regulation, NMFS ,
is to guide the Councils and the
Secretary of Commerce in identify-
ing and describing EFH in Fishery
Management Plans (FMP); identi~-
ing adverse effects on EFH; and identi-
fying actions to conserve and enhance
EFH. NMFS is also developing a
(Continued to Pa~e 8)
Alaskans Launch
Full-Court Press
to Get ANWR Vote
As the debate on Capitol
Hill intensifies on a national
energy bill, Alaskans turned
up the heat to convince the
Senate to include ANWR as a
centerpiece of the legislation.
"As we approach this key
vote on the Energy Policy
Act of 2002, we urge you to
carefully weigh the facts,"
Governor Knowles and Lt.
Governor Fran Ulmer wrote
in a letter to every Senator
which argued that "careful
development and effective
protection of resources can
coexist" in ANWR. The
Knowles-Ulmer letter noted
that America sorely needs the
oil and gas from both ANWR
and a natural gas pipeline
project and that the state
administration would not
(Continued to pag'e 5)
RDC in Juneau 3
Alaska Exports q
Minerals Report q
EPA's lani speaks 5
RDC News Di~est 6
industry Overview 7
EFH 8
Le:~islative Fly-in 9
President's Message 10
~NERGY POLICY MAY COME
DOWN TO CONFERENCE COMMITTEE
(Continued from paffe .1.)
, , ,
~olerate any attempt to
trade one for the other.
Meanwhile, Senator
Frank Murkowski has met
with President Bush and
has been heavily lobbying
virtually every undecided
Senator on the issue. Arctic
Power has launched a full-
court press at those.
Senators and RDC has
urged its members and
their contacts in the Lower
48 to pull out all the stops
to convince them to in-
clude ANWR in the energy
policy.
As of mid-March, pro-
drilling forces were still
working to achieve the 60
votes necessary in the
Senate to vote ANWR into
the energy bill. Senate
Leader Tom Daschle has
promised to filibuster any
attempt to put ANWR into
the package.
Should the Senate pass an
energy bill, with or with-
out ANWR, it will go to a
conference committee to be
reconciled with the House
energy bill, which passed in
August 2001. That bill, HR
4, recognizes both ANWR
and conservation as major
elements of a comprehen-
sive energy policy aimed at
reducing America's de-
pendence on foreign oil.
In the event that ANWR
is not included in the
Senate package, the final
stand and last chance for
Alaska will come in the
conference committee, an
ad hoc panel composed of
House and Senate confer-
ees convened to resolve
differences on major and
controversial legislation.
House conferees are
expected to uphold the.
907) 276-0700
111 i ,, i
componeiiiS'"0f'HR 4 when
negotiating with the.~c0n-
ferees from the Senate. A
compromise product
negotiated by the commit-
tee would then return to
each chamber for approval
or disapproval.
The House will have
more members in the con-
ference committee and is
expected to fight hard to
keep ANWR.
"The White House can
play a significant role in the
conference committee
process, and we expect that
President Bush will weigh
in heavily in support of
retaining the House lan-
guage,'' said Kim Duke,
Executive Director of
Arctic Power. "The
President understands the
national security implica-
tions of our increasing
dependence on foreign oil
and fully supports in-
creased domestic produc-
tion. He knows we need to
keep the jobs and money
we export every day as we
buy oil from Saudi Arabia,
Iraq and others."
In the event that the
Senate passes an energy
policy without ANWR,.
Duke urged ANWR pro-
ponents to encourage
President Bush to work the
conference committee
hard.
If ANWR fails to make
the Senate bill, please call,
write or fax the White
House and tell the
President you want to see
the energy bill come out of
conference committee with
language to open the
Coastal Plain of ANWR to
oil and gas development.
April 2002 Resource Review
ULMER ADDRESSES RDC
Lt. Governor Fran Ulmer spoke before RDC March qth. She
suff:~ested a comprehensive audit to resolve permittinff issues.
.?'
o
I'1 MI.M
MURKOWSKi'S WASHINGTON
REPORT HITS NUMEROUS ISSUES
Senator Frank Murkowski outlined important state and
federal issues when he spoke before RDC February gist.
EPA's IANI WANTS ToP ALASKA PRIORITIES
John Iani, the newly-
appointed administrator of
the EPA's Region 10, encour-
aged Alaska
industry to
establish
real priori-
ties for EPA
to address
rather than
a laundry list o£ numerous
proiects.
"Give us your real priori-
ties, nor 40 proiects but those
you really want done and
we'll try to see that they
happen," Iani told a packed
~ RDC breakfast forum in
'February..
Iani reaffirmed his goal of
streamlining the permitting
process and delegating
authority over environmental
issues to state programs. He
spoke favorably of partnering
with Alaska's Department of
Environmental Conservation
and suggested industry work
to keep its good relationship
with the state.
"Trying to take out DEC
would be a bad move," Iani
warned. "The EPA is the 800-
pound gorilla that would step
in and I'm here to tell you
that you don't want a guy in a
blue suit from Seattle trying
to tell you what to do."
Iani, who was raised in
Kodiak, listed Alaska oil and
gas projects as among Region
1 O's top three priorities.
Page 5
ESSENTIAL FISH HABITAT IS
NOT NECESSARILY ESSENTIAL
(Continued from Page 1)
Supplemental Environmental
Impact Statement (SEIS) to
define the impact of EFH in
FMPs. Until the impact of
EFH is defined in the SEIS
and EFH is included in the
management plans, non-
binding recommendations
from NMFS will influence
decisions of other agencies
having oversight on a project.
Those agencies must either
use NMFS recommendations
in permitting a project or
explain why they disagree.
Once EFH is approved as
part of a FMP, recommenda-
tions become binding.
To proVide recommenda-
tions, NMFS is interpreting
and posting "life history"
data for managed species.
The maps for Alaska, posted
at www. fakr. noaa. gov/maps/,
help define the fishery habi-
tat, but do not necessarily
exemplify how essential that
habitat is. Of particular note
is the map of salmon, show-
ing the predominance of
watersheds throughout
Alaska. With over 3,000
rivers in Alaska, that is a sig-
nificant burden to objectively
determine the difference
between fish habitat and
essential fish habitat and the
potential of actions to
adversely affect the fishery.
What can be done with the
new regulations? First, it is
imperative to recognize the
Council process is allocation-
dominant. Rights to harvest
imanaged fishery resources
are decided in each meeting.
Given that EFH has to be in-
cluded as part of an FMP, it is
essential that non-fishery in-
Page 8
terests join in the Council
process and help define the
extent of EFH for relevant
FMPs (e.g. salmon).
Secondly, it is important
for vested interests to help
support science in the man-
agement decision of what is
EFI--I and not allow decisions
based on limited data. NMFS
has managed the fisheries
effectively in Alaska through
resource assessment and con-
servation. It has a proven
record in the fishery, but
needs good science to make
good decisions. EFH should
support fishery management
and conservation, but not
preservation, as seen by law-
suits associated with Marine
Mammal Protection Act or
Endangered Species Act
listings.
Third, Alaskans need to
work with their
congressional delegation
which has worked diligently
to ensure the sustainability of
our fisheries.
Alaskans share a common
interest in seeing their land
and natural resources respon-
sibly developed while sus-
taining the state's vital
fisheries and local economies.
Alaska is a great state with
much potential. Let us not
block that potential by meas-
ures that are not supported
with good science and are too
broad-brushed to be truly
"essential."
Captain Bob Pawlowski serves
With over 3,000 rivers in Alaska, NMFS will be challenged to objectively deter-
mine the difference between fish habitat and essential fish habitat, as well as the
potential of actions to adversely affect the fishery.
LAWSUIT FILED AGAINST EFH RULE
on the RDC Board of Directors . implement the role through a Supplemental Environmental Impact
and is Alaska Program Manager Statement that will guide fishery management plans for Alaska.
for Thales Geosolutions (Pacific), Last year RDC urged NMFS to identify and describe EFH
Inc. Bob is surveying fishery through specific criteria that limits its extent to offshore marine or
habitats in Alaskan waters, estuarine environments that are truly essential, for fish.
Three counties in two Northwest states and several industry
associations have filed a lawsuit against the U.S. Department of
Commerce challenging the Final Rule issued earlier this year by the
National Marine Fisheries Service (NMFS) on Essential Fish
Habitat (EFH).
The Alaska Forest Association, the National Association of
Home Builders and several counties in Idaho and Washington, say
the government did not adequately consider the adverse
effects of the rule on non-fishing entities and that it will result in ex-
cessive costs, delays and restrictions on land use and development
activities that are near any waters capable of sustaining fish.
The nde will directly affect any industry in Alaska operating on
land containing rivers, streams and wetlands that are subject to
broad EFH designations.
Industry activities are heavily regulated by federal and state laws.
But the new rule, once implemented, will bring additional oversight
by NMFS of non-fishing activities far inland and previously outside
its jurisdicti6n. Projects potentially impacting EFH will be re-
quired to undergo consultations with NMFS, which in turn will
issue recommendations to state and federal agencies having
authority over the activity.
The North Pacific Fisheries Management Council is preparing to
April 2002 Resource Review www. akrdc.org
RD(:::: Focus IN JUNEAU 15 ON
PERMITTING AND REGULATORY ARENA
As we have throughout the
past several legislative sessions,
RDC remains focused on the
regulatory and permitting
arena.
This session three different
issues, each with important
technical ramifications to re- ..
source development in Alaska,
have risen to the top of the
RDC agenda: Alaska Coastal
Management Program (ACMP)
reform, temporary water-use
authorizations, and best avail-
able technology for oil spill
prevention and response. Four
different bills have been intro-
duced to address these issues. Collectively they represent a
significant commitment to sound, streamlined regulations that
protect the environment while providing for responsible
economic development.
FirSt is reform of the ACMP. Two bills have been intro-
duced to address this issue: SB308, by Senator Gene
Therriault, and HB439, by the House Oil and Gas
Committee. Together these bills remove the program's redun-
dant and ineffective petition process, allow for the consistency
review of a potential gas line project on the North Slope to be
phased-in and restrict coastal districts from adopting state
statutes by reference into their local plans.
Each of these measures serves to provide industry with reg-
ulatory certainty and more predictable timelines. Neither bill
compromises the ability of the public or a coastal district to
participate in the consistency review process. Both pieces of
legislation have wide spread industry support and are not op-
posed by the Department o£ Governmental Coordination.
RDC has also worked closely with the Department of
Natural Resources (DNR) over the past two years to promote
clear statutory authority for temporary water-use authoriza-
tions. The House Resources Committee introduced HB420
this session allowing DNR to administer the temporary
water-use program as they have for the past twenty years.
DNR, in conjunction with the Department of Environmental
Conservation (DEC) and the Department o£ Fish and Game,
issues a temporary water-use authorization only after careful
consideration o£ its potential impact to fish and wildlife
resources and the environment.
This program is an important tool in streamlining the
process for state approval o£ water use. Construction projects
all across the state and ice road
construct;(,,~ o~ the North Slope
are the most common users of
temporary water-use authoriza-
tions. Without this tool, busi-
nesses would be required to
receive a formally adjudicated
water right from DNR for nearly
every use of state water- a
process sure to unnecessarily
delay projects across the state.
On .February 1, 2002, the
Alaska Supreme Court ruled that
two provisions governing best
available technology (BAT) deter-
minations were contrary to the
Court's interpretation of the
Legislature's intent in enacting Alaska's oil spill prevention
and response legislation. Without clear legislative support for
the regulations governing BAT and C-Plans, companies seek-
ing new plan approvals will face significant delays and uncer-
tainties, and DEC will be forced to allocate valuable resources
to another rulemaking process.
The Senate Resources Committee introduced SB343 as a di-.
rect response to the question raised by the Alaska Supreme
Court regarding the Legislature's intent with respect to BAT
requirements in C-Plans. The bill provides DEC with the
flexibility necessary to fairly apply BAT requirements over
Alaska's diverse environmental and operational conditions
while maintaining Alaska's cutting-edge spill prevention and
response regulations. RDC has worked closely with the
Alaska Oil & Gas Association to move this bill forward.
RDC is committed to working toward a reasonable;
science-based middle ground between environmental
protection and economic development. This philosophy is
particularly relevant in regard to Alaska's regulatory regime.
Without clear, streamlined, predictable environmental
regulations, we can not expect to attract private-sector
investment, nor can we expect to enhance economic
development opportunities in Alaska.
Finding the right balance between economic development
and environmental protection is a constantly evolving process.
In Alaska this balancing act is often on the center stage of our
public policy debates. The Legislature's proposed actions to
reform the ACMP program, to support DNR's temporary
water-use program, and to validate DEC's best available tech-
nology regulations are all important steps in keeping environ-
mental protection and economic development in proportion.
(907) 276-0700 April 2002 Resource Review Pa~e 3
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