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HomeMy WebLinkAbout2002-08-12 Harbor Commission PacketKENAI HARBOR COMMISSION MEETING AUGUST 12, 2002 KENAI COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1' ITEM 2' ITEM 3: ITEM 4: ITEM 5: ,,, a, ITEM 6: ITEM 7: ITEM 8: ITEM 9: ITEM 10: CALL TO ORDER/h ROLL CALL AGENDA APPROVAL APPROVAL OF MINUTES -- July 8, 2002 PERSONS SCHEDULED TO BE HEARD OLD BUSINESS Discussion -- Boating Facility Operating Alternatives NEW BUSINESS REPORTS Director Dock Foreman City Council Liaison COMMISSIONER COMMENTS/(~U_ESTIONS INFORMATION Kenai City Council Action Agendas of July 3 and 17, 2002. ADJOURNMENT KENAI HARBOR COMMISSION MEETING JULY 8, 2002 KENAI COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1' ITEM 2: ITEM 3' ITEM 4: ITEM 5: ITEM 6: ITEM 7: ao ITEM 8: ITEM 9: a. ITEM 10: CALL TO ORDER/k ROLL CALL AGENDA APPROVAL APPROVAL OF MINUTES -- June 10, 2002. PERSONS SCHEDULED TO BE HEARD OLD BUSINESS Discussion-- Kenai Coastal Trail Project Discussion -- Dock Restrictions Discussion -- Kenai City Council Resolution Supporting a Separated Pathway Along Bridge Access Road. NEW BUSINESS REPORTS Director Dock Foreman City Council Liaison COMMISSIONER COMMENTS/QUESTIONS INFORMATION Kenai City Council Action Agendas of June 5 and 19, 2002. 6/24 / 02 Kenai Harbor Rate Schedule ADJOURNMENT KENAI HARBOR COMMISSION MEETING JULY 8, 2002 KENAI COUNCIL CHAMBERS 7:00 P.M. CHAIR PRO TEMP SPRACHER, PRESIDING MINUTES Due to the absence of both Chair and Vice-chair, Commissioner Spracher was requested to act as Chair Pro Temp. ITEM 1' CALL TO ORDER & ROLL CALL Chair Pro Temp Spracher called the meeting to order at 7'05 p.m. confirmed as follows: Roll was taken and Present: Absent' Others Present: Simon, Barrett, Rogers, Foster, Spracher Thompson, Eldridge Councilman Bookey, Public Works Director Kornelis, Department Assistant Harris ITEM 2: AGENDA APPROVAL MOTION: Commissioner Thompson MOVED to approve the minutes as presented and Commissioner Rogers SECONDED the motion. There were no Objections. SO ORDERED. ITEM 3: APPROVAL OF MINUTES -- June 10, 2002. MOTION: Commissioner Barrett MOVED to approve the minutes as presented and Commissioner Foster SECONDED the motion. There were no objections. ORDERED. SO ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None ITEM 5: OLD BUSINESS Discussion -- Kenai Coastal Trail Project Director Kornelis informed the Commission of a recently received email from the Army Corps of Engineers regarding a draft scope of work and an economic analysis of stabilizing the bluff. Councilman Bookey inquired as to specifics of the economic analysis mentioned in the email. Kornelis stated he was unsure of the criteria the Corps is using in establishing an economic feasibility study. To date, the draft has not yet been received, but the Commission will be informed when it is. a-bo Discussion -- Dock Restrictions Kornelis requested the Commission briefly review a copy of the Bureau of Land Management land deed for the area around the Kenai Dock; this deed has many restrictions and allows only for small boat landing. Councilman Bookey informed the Commission of past efforts to establish more uses in the area (outboard motor repair, refreshment vendors, etc), and all requests have been denied. Discussion -- Kenai City Council Resolution Supporting a Separated Pathway Along Bridge Access Road. Kornelis informed the Commission of four minor changes in the verbiage of Resolution 2002-28 reaffirming its support of the State of Alaska DOT/PF in its effort to properly construct a safe, separated pedestrian and bike path along the Bridge Access Road. Councilman Bookey informed the Commission of the passage of this resolution at the July 3, 2002 Council meeting. ITEM 6: NEW BUSINESS --None ITEM 7: REPORTS 7-a. Director-- Komelis reported on the following: · Dip netting is opening Wednesday, July 7, 2002 from 6 am to 11 pm. · The new Dock Rate Schedule went into effect on June 24, 2002. An Iron Ranger will be placed at the parking area and a charge off $10.00 for launching and $5.00 per extra vehicle will be collected and monitored by Kenai Dock employees, Police Officers, and seasonal Parks and Recreation employees. The money collected will go largely to paying for Port-a-Potties. Additional attention will be given to the South Side area to help avert any concerns with the new rate schedule. · The used-oil dumping fee is $1.00 per gallon. Komelis stated that if the City does not provide a service for this, oil if often left in dumpsters. The city shop then burns the oil collected in the winter months. 7-b. Dock Foreman -- No report 7-c. City Council Liaison- Councilman Bookey provided a recap of recent Council action items. ITEM 8' COMMISSIONER COMMENTS/QUESTIONS Commissioner Simon requested another attempt be made to obtaining permission HARBOR COMMISSION MEETING JULY 8, 2002 PAGE 2 from the Bureau of Land Management (BLM) for harbor property developments. Councilman Bookey stated he would put this item on the agenda for Council discussion to see if there is interest in pursuing dialog with BLM. ITEM 9: INFORMATION Kenai City Council Action Agendas of June $ and 19, 2002. 6/24/02 Kenai Harbor Rate Schedule ITEM 10: ADJOURNMENT Commissioner Rogers MOVED to adjourn and Commissioner Barrett SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at 7'55 p.m. Minutes prepared and transcribed by: Sharon M. Harris, Department Assistant HARBOR COMMISSION MEETING JULY 8, 2002 PAGE 3 DEPARTMENT OF TRANSPORTATION AND PUBLIC FACILITIES STATEWIDE DESIGN & ENGINEERING SERVICES DIVISION CENTRAL REGION - HIGHWAY DESIGN Keith Komelis, Public Works City of Kenai 210 Fidalgo Ave., Suite 200 Kenai, Alaska 98611-7794 Dear Mr. Komelis, July 19, 2002 Re: RECEIVED ager I]2 PlaNNING ?EP TONY KNOWLES, GOVERNOR 4111 A VIA T/ON AVE. / ANCHORAGE, AK 99502 or / P.o. ~ox ~9~9oo .., ANCHORAGE, ALASKA 99519-6900 (907) 269-0590 FAX (907) 243-4409 Kenai River Access Road Pathway eet TEA-0463(16) / 54295 n No. 2002-48 Thank you for sending the City of Kenai resolution in support of the Kenai River Bridge Access Road Pathway. The resolution fulfills an important need to clarify the City's position regarding the project. As you know, we must complete an objective Environmental Analysis of purpose and need, prudent and feasible project alternatives, and environmental consequences of the proposed project. The resolution provides important points to consider in the analysis. Thank you for your valuable cooperation. Sincerely loire Dickenson, P.E. Project Manager CC: Mark Blanning, Wince Corthell Bryson Jerry Ruehle, Environmental Coordinator Rex Young, Kenai Peninsula Area Planner July 10, 2002 CITY OF KENAI RECEIVED ~,.-~L 1 2 'ffi 0 FIDALGO AVE., SUITE 200 KENAI, A~S~ 99611-~94 TELEPHONE 907-283-753S ;~ .. ,- ~, . F~ 907-283-3014 ....... Mr. John Dickenson, P.E. ~[- . Anchorage, AK 99519-69 Dear Mr. Dickenson' Subject: Kenai River Bddge Access Road Pathway, Project No. TEA-0463(16)/54295 The Council of the City of Kenai passed the attached Resolution No. 2002-48 on July 3, 2002. The City wants to reaffirm its support roi' a properly engineered and constructed separated pedestrian and bike path along the Bridge Access Road. Many of the existing pathways were built without excavating all or enough of the frost susceptible matedal in the subgrade. The pathways then developed frost heaves and bad cracks in the pavement. Therefore, the City included "properly engineered and constructed" as part of the resolution. The City believes that it will be much safer for the users with less dust and noise to build the pathway near the property lines separate and away from the roads. This pathway is important to Kenai and Soldotna. It will complete the circle or Unity Trail along the Kenai Spur, Sterling Highway, K-Beach Road and Bridge Access Road back to the Kenai Spur Highway. Sincerely, Keith Kornelis Public Works Manager KK/jet cc: Linda Snow, City Manager Wince-Corthell-B ryson Suggested by: Administration CITY OF KENAI RESOLUTION 2002-48 A RESOLUTION OF THE CITY OF KENAI, ALASKA REAFFIRMING ITS SUPPORT OF THE STATE OF ALASKA DOT/PF IN ITS EFFORT TO PROPERLY ENGINEER AND CONSTRUCT A SAFE, SEPARATED PEDESTRIAN AND BIKE PATH ALONG THE BRIDGE ACCESS ROAD. WHEREAS, the City of Kenai believes that it is in the best interest of the Department of Transportation to provide safe and expedient flow of not only vehicles but also bicycles and pedestrians at a reasonable cost to the public; and, WHEREAS, the City of Kenai believes, where appropriate, the pathway should be placed separate from the existing road embankment in the right-of-way near the property line; and, WHEREAS, the City of Kenai believes that placing the pedestrian and bicycle traffic on the road shoulder could potentially present a dangerous and unsafe condition; and, WHEREAS, the City of Kenai would like to reaffirm its support as stated in its Resolution No. 97-77 and Resolution 2001-25 passed by the Council of the City of Kenai. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the City of Kenai reafftrms its support of the State of Alaska DOT/PF in its effort to properly engineer and construct a safe, separated pedestrian and bike path along the Bridge Access Road. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this third day of July 2002. v- ATTEST: :~/~IA~, MAYOR - Carol L. Freas, Ci£y Clerk AGENDA KENAI CITY COUNCIL- REGULAR MEETING JULY 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 *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: SCHEDULED PUBLIC COMM_RNTS (10 minutes) ITEM C' PUBLIC HEARINGS 1. Ordinance No. 1960-2002 -- Increasing Estimated Revenues and Appropriations by $9,691 in the General Fund for Purchase of a Copier. ~~ ~¥" ~ a. Motion for Introduction /zT~.~~/__~..._.. b. Motion for Second Reading {Requires a Unanimous Votel /5~~~. ---- c. Motion for Adoption . Ordinance No. 1961-2002 -- Increasing Estimated Revenues and Appropriations for Increased Insurance Costs. a. Motion for Introduction --- b. Motion for Second Reading (Requires a Unanimous Vote) --- c. Motion for Adoption Resolution No. 2002-48 -- Reaffirming its Support of the State of Alaska DOT/PF in its Effort to Properly Construct a Safe, Separated Pedestrian and Bike Path Along the Bridge Access Road. Resolution No. 2002-49 -- Assessing Costs of Abatement at 1218 Lilac, Kenai, Alaska in the Amount of $5,200 as a Lien on the Property. . Resolution No. 2002-50 -- Adopting a Name for the Right-Of-Way Located North of Willow Street to the Airport Proper to be Named Gee Bee Avenue. -1- , ITEM D: o 2. 3. 4. 5. 6. 7. ITEM E: . ITEM F: ITEM G: ITEM H: Resolution No. 2002-51-- Transferring $4,000 in the General Fund for the Fire Department Portion of the Public Safety Radio Maintenance Contract. 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 MINUTES *Regular Meeting of June 19, 2002. CORRESPONDENCE OLD BUSINESS Reconsideration of Resolution No. 2002-40 -- Awarding the Bid for the Purchase of a Black and White Copier for the City Administration Bufldin§ and Enterin§ Into a Contract for Maintenance and Supplies for Five Years to Hi§h Speed Gear for a Total of $22,881.00. NEW BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 Approval-- Assignment of Lease for Security Purposes/Lot 5, BlOck 5, General Aviation Apron No. 1/From Timothy J. Mitchell and Linda J. Mitchell to Robert J. Johnson. Discussion -- Schedule Board of Adjustment Hearing/Bill B. and Hannele K. Zubeck appeal of Planning & Zoning Commission approval of PZ02-34---~ application for a variance permit for a variance from the Development Requirements Table (Minimum Lot Size) for the property described as Government Lot 178 (1515 Lawton Drive), Kenai, Alaska, submitted by Steven A. Richard, P.O. Box 188, Kenai, Alaska. -2- ITEM I: ITEM 'J' REPORT OF THE MAYOR ADMINISTRATION REPORTS o City Manager Attorney City Clerk ITEM K: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled ITEM L: ADJOURNMENT -3- AGENDA KENAI CITY COUNCIL- REGULAR MEETING JULY 17, 2002 7:00 P.M. KENAI CITY COUNCIL CHAMBEI~ http'//www, ci.kenai.ak.us BOARD OF ADJUSTMENT HEARING-- 7:00 P.M. (Appeal filed by Ralph Van Dusseldorp of the Planning & Zoning Commission's approval of PZ02-29, An Application for a Conditional Use Permit to Amend Conditional Use Permit PZ88-27 to Include Cabin Rentals for the Property Known as Lot 1, Angler Acres Subdivision Part 4 {1005 Angler Drive}, Kenai, Alaska. Application submitted by Gary Foster d/b/a Foster Landing, P.O. Box 2505, Kenai, A I~L-~ I · 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. ~ _ ~ .,_ :_SCItEDULED _PUBLIC COMMENTS(10 minutes) final ,PUB XC 1. Resolution No. 2002-52 -- Directing the Continuation of the Project Entitled "Basin View Subdivision Special Assessment District (Dolchok Lane, Klm-N-An§ Court, And Cub Court}" and Designating What Improvements are to be Included in this Project. 2. Resolution No. 2002-53- Transfc~g $15,200 From the Water and Sewer Fund STP Contingency Account to Repair and Maintenance for Purchase of an Aeration Blower for the Basins. ITEM D: COMMISSION/CO~~EE REPORTS le 2. 3. 4. 5. 6. 7. 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 Alaska Municipal League Report Kenai Chamber of Commerce ITEM E: MINUTES . *Regular Meeting of July 3, 2002. ITEM F: CORRF~PONDENCE ITEM G: OLD BUSINESS ITEM H: NEW BUSINF~S Bills to be Paid, Bills to be Ratified · .. Purchase Orders Exceeding $2,500 3. *Ordinance No. 1962-2002 -- Changing the Recreation Zone by Amending KMC 14.20.145 (Recreation Zone), 14.24.010 (Development Requirements Table) and 14.22.010 (Land Use Table)- 1) to Allow Lodges and Bunkhouses as Principal Permitted Uses; 2) to Not Allow, Four or More Family Dwellings as Either Principal Permitted or Conditional Use; 3) Allowing Retai~ Businesses as a Secondary. Use in Certain Cases; and 4} Changing Minimum Lot Requirements. 4. Discussion -- Concept for Addition to Multipurpose Facility and Arctic Winter Games. ~ 5. Discussion -- Changes to U.S. Bureau of Land Management Restrictions/City Boat Landing Facility. Im rov nt c oon r to ~~'~. Council. ITEM I: REPORT OF T!9~ M&YOI~ ITEM J: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM K: DISCUSSION 1. Citizens (five minutes) 2. Council .EXECUTIVE SESSION- None Scheduled ITEM L: ADJOURNMENT