HomeMy WebLinkAbout2003-05-12 Harbor Commission PacketKENAI HARBOR COMMISSION MEETING
MAY 12, 2003
KENAI COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1'
ITEM 2'
ITEM 3'
ITEM 4:
ITEM 5:
ao
ITEM 6.
b,
ITEM 7:
a,
ITEM 8'
ITEM 9:
ao
ITEM 10'
CALL TO ORDER/h ROLL CALL
AGENDA APPROVAL
APPROVAL OF MINUTES -- April 7, 2003
PERSONS SCHEDULED TO BE HEARD
OLD BUSINESS
DiscusSion -- Kenai Coast Trail/Erosion Protection Project
1. Draft Bird and Marine Mammal Surveys
2. 4/14 / 03 Corps of Engineers Project Update
NEW BUSINESS
Discussion -- Proposed Meeting Schedules for City Commissions,
Committees, Boards and Council on Aging.
Discussion -- City Dock Leases/R/kl Seafoods
Discussion -- 5/2003 Kenai Harbor Rate Schedule
REPORTS
Director
Dock Foreman
City Council Liaison
COMMISSIONER COMMENTS/QUESTIONS
INFORMATION
Kenai City Council Action Agendas of April 2 and 16, 2003.
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
APRIL 7, 2003
7:00 P.M.
AGENDA
ITEM 1:
CALL TO ORDER ~ ROLL CALL
ITEM 2:
AGENDA APPROVAL
ITEM 3:
APPROVAL OF MINUTES - February 10, 2003
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5:
OLD BUSINESS
ITEM 6:
NEW BUSINESS
Discussion -- Dip Net Parking and Boat Launch Fee Increase
Discussion-- Kenai Harbor Rate Schedule
ITEM 7:
REPORTS
a. Director
b. Dock Foreman
c. City Council Liaison
ITEM 8:
COMMISSIONER COMMENTS/OUESTIONS
ITEM 9:
INFORMATION
Kenai City Council Action Agendas of February 5 and February 19, 2003.
Kenai City Council Action Agendas of March 5 and March 19, 2003
ITEM 10:
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
APRIL 7, 2003
~ITY CLERK'S CONFERENCE ROOI~
7:00 P.M.
VICE-CHAIR BARRY ELDRIDGE, PRESIDING
MINUTES
ITEM 1:
CALL TO ORDER/h ROLL CALL
Vice-Chair Eldridge called the meeting to order at 7:00 p.m.
Members Present: Eldridge, Higley, Foster, Barrett, Simon, Spracher
Members Absent: Thompson
Others Present: Public Works Director Komelis, Contract Secretary Roper
ITEM 2:
AGENDA APPROVAL
MOTION:
Commissioner Spracher MOVED to approve the agenda. Commissioner Foster
SECONDED the motion. There were no additions and the agenda was approved as
presented.
ITEM 3:
APPROVAL OF MINUTES - February 10, 2003
MOTION:
Commissioner Barrett MOVED to approve the minutes of February 10, 2003.
Commissioner Foster SECONDED the motion. There were no objections and/or
additions and the minutes of February 10, 2003 were approved as written.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: OLD BUSINESS-- None
ITEM 6:
NEW BUSINESS
Discussion -- Dip Net Parking and Boat Launch Fee Increase
Komelis reported the increase of dip net parking and boat launCh fees were approved
by City Council at their April 2, 2003 meeting.
Komelis reported, next year's budget calls for a shorter season at the boat launch. It
will open May 1 through August 31. Discussion ensued regarding when the launch
would be open this year. Komelis reported, it is already being used but other services
such as water, fuel, etc., are not available yet. Full services won't be provided until late
April, early May. Komelis noted, anyone wishing to use the boat ramp could call the
City and ask for someone to unlock the gate.
Commissioner Simon suggested the general public be advised of the rate increases so
there wouldn't be any surprises this summer. Komelis answered, public service
announcements would go out. Discussion ensued regarding other methods of
notification to include the City and Visitor Center newsletters.
Komelis reported the seasonal rate has also been increased from $50.00 to $100.00.
Discussion .- Kenai Harbor Rate Schedule
After discussion of the harbor rate schedule, the Commission determined the tie-up
fees for the skiffs tied to the land side of the concrete dock, the seasonal passes per
boat and the boats tied to the buoys in the fiver should be increased.
MOTION:
Commissioner Barrett MOVED to increase the tie-up fees for the skiffs tied to the land
side of the concrete dock to $7.00 per day; seasonal passes per boat to $150.00 and
boats tied to buoys in the river to $10.00 per day. Commissioner Spracher
SECONDED the motion. There were no objections. SO ORDERED.
Discussion took place on camping at the beach and dock area during dip net season.
Komelis stated the issue was discussed previously and the City probably would not
want to compete with other RV parks in the area. Komelis also pointed out the City
already has camping available at the ball fields.
ITEM 7: REPORTS
7-a. Director -- Director Komelis reported the bids for new leases at the dock
will be opened on April 10, 2003 at 2:00 p.m. The minimum bid is $12,500 and
Komelis expected only one bidder. The lease would be awarded at the April 16th
Council meeting.
Dock Foreman -- No report.
City Council Liaison -- No report.
ITEM 8:
COMMISSIONER COMMENTS/OUESTIONS
Vice-Chair Eldridge welcomed new Commissioner Donna Higley.
Higley gave a brief introduction of herself.
Commissioner
Eldridge asked about the status of the coastal trail and Komelis reported work is
continuing. Fish & Game was hired to perform a fish study and that work is being
HARBOR COMMISSION MEETING
APRIL 7, 2003
PAGE 2
conducted at this time. Eldridge asked for a detailed report at the next meeting.
Komelis replied, the City Manager is in contact with the Corps and he will attempt to
have some information at the next meeting.
Commissioner Barrett also welcomed Commissioner Higley and informed her she
would be the new keeper of the scrapbook, a chore passed on to all new
Commissioners.
ITEM 9:
INFORMATION
Kenai City Council Action Agendas of Februm-y 5 and February 19, 2003.
Kenai City Council Action Agendas of March 5 and March 19, 2003
ITEM 10:
ADJOURNMENT
The meeting adjourned at 7:10 p.m.
Minutes recorded and transcribed by:
Barbara Roper, Contract Secretary
HARBOR COMMISSION MEETING
APRIL 7, 2003
PAGE 3
DEPARTMENT OF FISH AND GAME
Habitat an~ Restoration DMsion
FRANKMURKOWSKI, S'~ &''/
KENAI RIVER CENTER
514 Funny River Road
SOLDOTNA, AI~SKA 99669
Phone: (907)260-4882
FAX: (907) 260-5992
TO:
John Bums
Pat Fitgerald
Lizette Boyer ·
Chris Hoffman
Dave Casey
FROM:
Glenda Landua
Habitat Biologist
Kenai River Center
DATE:
April 8, 2003
DRAFT BIRD AND MARINE MAMMAL SURVEYS
Kenai Coastal Trail~rosion Protection Project
Thank you for the opportunity to review the Kenai River Bluff Erosion Bird Study. Following is
a list of the comments and recommendations gathered during our staff review of the study plan. If
you have questions or would like more detailed elaboration on any of the items, please feel free to
call me.
.
.
In addition to birds in the project vicinity, the large wetland complex at the mouth of the
Kenai River across from the project area is important for a wide variety of migratory and
resident birds. If hardening the toe of the north shore bluff results in long term changes to
south shore wetlands or sandbars, bird distribution, abundance, and use at the mouth of
the river is also likely to change. Given the importance of this area to birds, we
recommend including the south shore wetland in the survey area.
The study purpose and objectives should be more clearly defined, including the number of
observers and time spent on station.
The results of the hydrology and sediment transport studies are critical for determining the
necessity and focus of further fisheries, bird and marine mammal studies.
Until this information is available, it's difficult to predict whether the proposed bird survey
will be suffi¢iem.
o
Bluff-based observers are likely to experience difficulty identifying birds due to sun angle,
glare and shadows- particularly in the late morning and at~emoons of sunny days.
Kenai River B luff Ero sion Bird Survey
Comments and Recommendations
-2- April 8, 2003
Incorporating a south shore walking transect that traverses the beach and returns through
the wetland might alleviate this problem.
.
Observers should have experience idemifying the migrating and resident birds known to
the area. Prior to starting the surveys, experienced local birders should be contacted and
their knowledge about species and migratory timeframes should be incorporated as
appropriate.
,
The number of surveys and the hours of observation should be significantly increased
during April and May and mid-July through October. Scheduling only one survey in late
April is likely to miss the majority of waterfowl transiting the area as well as the snow
geese. Waterfowl begin arriving in early April and snow geese have arrived as early as
April 6t~.
.
The survey/counting areas may need to be larger to minimize 'birds being double counted
as they move between survey areas.
.
Digital video cameras could be used during high activity times to extend observation
periods. A camera station situated at the cannery near the mouth could be set to capture
bird activity up fiver, downriver and cross fiver at low tide.
o
Ideally, fish survey crews should be equipment with digital video cameras to record bird
activity during fish sampling.
10.
As an observation, the study plan is not specific about the number of observers or time on
station. We recommend increasing the number of' surveys and length of time on station
during April and May and mid-July through October. Although all tide stages should be
observed, we expect the last half of the outgoing tide and low tide cycles to be the most
productive viewing times.
11.
We defer to National Marine Fisheries Service for specific recommendations on marine
mammal surveys.
We appreciate the opportunity to provide feedback On the dratt studies. If you have questions or
would like to discuss our recommendations, please feel free to call me at (907) 260-4897.
CC:
W. Dolezal, ADF&G Anadromous Waters File
KRC File
By email only:
L. Snow, COK
K. Komelis, COK
M. deZeeuw, USFWS
B. Lance, NMFS
D. Bevington, KPB/CMP
Kenai River Bluff Erosion Bird Survey
Commems and Recommendations
D. Rosenberg, ADF&G/WC
J. Selinger, ADF&G/WC
M. Willette, ADF&G/SF
D. Westerman, ADF&G/CF
M. Gamblin, ADF&G/SF
-3-
April 8, 2003
CEPOA-EN-CW-PF
MEMORANDUM FOR RECO~
SUBJECT: Kenai River Bluff Erosion Study- Project Status
14 April 2003
1. Environmental and engineering studies have been initiated and are ongoing. The full extent
of the environmental studies will not be known until the hydraulic modeling has been completed.
.Benthic Study - Bed material samples of the tidal area along the bluff were collected April 3~a
and 4th. A reimbursable services agreement has been set up with the University of Alaska,
Fairbanks to identify benthic organisms.
Bird Survey- The first of the bird surveys will be conducted in mid-April.
Fish Study - A cooperative agreement has been set up with the Alaska Department offish and
Game to conduct fish studies for the project. Fieldwork will begin in spring 2003.
River Survey - Cross-section survey of the fiver will be conducted in May/June 2003. This data
will be used in the development of the hydraulic model of the lower fiver reach.
Hydraulic Study- Modeling of river conditions with and without bank stabilization will be
conducted following receipt of the cross-section survey.
Sedimentation Study- The sedimentation study by the Waterways Experiment Station (Corps'
research laboratory) has been initiated.
2. Total study funding available is $500,000.
Funding expenditures to date:
In-house $140,000
Contract and agreements $130,000 (This includes the total cost of the sedimentation, fish,
and benthic identification studies)
Remaining study funds $230,000
3. For additional information please contact the project formulator, Mr. Patrick Fitzgerald at
907-753 -638 or the project manager, Mr. Ken Turner at 907-753-5790.
CF:
Snow/City of Kenai
Tumer/POA-PM-C
Patrick S. Fitzgerald, P.E.
Project Formulation Section
CITY OF KENAI
210 FIDALGO AVE., SUITE 200 KENAI, ALASKA ~m m-r~J4
TELEPHONE 907-283-7535
FAX 907-283-3014 ~
MEMORANDUM
FROM'
DATE:
City of Kenai Commissions, Committees, Boards and Council on Aging
Carol L. Freas, City Clerk
April 24, 20O3
PROPO~D MEETING $CI]~DULES FOR CI~ COMII~S$IONS,
COMMITTEES, BOARDS AND COUNCIL ON AGING
At their April 14, 2003 budget hearing, the Kenai City Council determined a change in
meeting schedules, form of meeting minutes, and electronic recording of meetings
would begin with the new fiscal year. These changes are being made in consideration
of constraints in the Fiscal Year 2004 budget.
Attached is a copy of the draft policy which council will consider at their May 21
meeting. Council requested a copy of the proposed policy be forwarded to all the
affected groups for review prior to their action.
If you have any questions, please contact me at 283-8231 or cfreas(~_~ci.kenai.ak.us.
clf
MEMORANDUM
TO'
FROM:
Mayor and Council Members
Carol L. Freas, City Clerk
DATE' April 23, 2003
CITY COUNCIL POLICY: COMMISSION, COMMI~EE, BOARD AND CO U~
ON AGING MEETING SCHEDULES
The Kenai Municipal Code, Chapter 1.90.050(a) states,
Ail boards, commissions and committees will have regularly scheduled meetings
which shall be open to the public. Exceptions to the meeting requirements shall
be established by Council. Permanent records or minutes shall be kept of all
proceedings and such minutes shall record the vote of each member upon every
question. Every decision or finding shall immediately be filed in the office of the
City Clerk and shall be a public record open to inspection by any person. All
acts of boards, commissions and committees are subject to the paramount
authority of the City Council.
Kenai City Council has authority, as noted above, to regulate meetings of the City's
commissions, committees and boards. Pursuant to that authority, Council, at their April 14,
2003 budget work session, directed a new policy regarding commission, committee, board and
Council on Aging meetings be set, as well as indicating the form of minutes to be generated
from the meetings and who will take notes and make electronic recordings of the rneeting~.
Attached is a draft policy incorporating Council's directives. Because of the nature of this new
policy, council's policy of January, 2000 regarding work sessions for commissions, committees
and boards, has been integrated into the new policy. Please note, the new policy indicates
approval be received from the City Clerk, with Council and City Manager notification, for
special meetings and/or work sessions. This has been suggested to insure proper advertising,
packet preparation, and because scheduling for the use of the council chambers and Clerk's
conference room are kept by the Clerk and, since the commission, committee, board and
Council on Aging meetings will be held bi-monthly, it may not always be timely to wait for a
council meeting to acquire approval to hold a special meeting/work session. Having council
liaisons in attendance at the groups' meetings is another insurance a special meeting would be
warranted. (See Items 5, 12 and 13.)
Copies of the draft policy have been included in commission, committee and board packets for
review and discussion.
Does Council approve the attached Policy for Commission, Committee, Board and
Council On Aging Meetings and Work Sessions?
KENAI CITY COUNCIL POLICY
FOR
COMMISSION, COMMITTEE, BOARD AND COUNCIL ON AGING
MEETINGS AND WORK SESSIONS
In consideration of constraints in the Fiscal Year 2004 budget, direction is given as follows:
Meetin~ Schedules:
1. Library, Harbor, Parks & Recreation and Airport Commissions shall meet bi-
monthly.
2. Beautification Committee shall meet January through May.
3. Council on Aging shall meet bi-monthly at the Kenai Senior Center.
4. Planning & Zoning Commission and the Personnel Arbitration Board is
exempted from this bi-monthly meeting directive.
5. Co_m__missions, committees, boards and the Council on Aging may, with City
Clerk's approval and notification of Council, hold special meetings (for a specific purpose) in
their alternate/off-months on an as-needed basis.
6. All comm__ission, committee and board meetings (except Council on Aging) will be
held at Kenai City Hall and begin at 7:00 p.m.
7. Any additional commissions, committees, or boards formed will.be set and
incorporated into the following meeting schedule by the City 'Council.
Minutes/Meetin~ Recording:
8. Excepting the Planning & Zoning Commission, responsibility of taking notes and
electronically recording the commission, committee, board meetings, falls to the department
liaison to the specific meeting group.
9. Summary minutes will be produced by the City Clerk from the department
liaison notes and provided to the City Council as official records of the meetings.
10. Electronic recordings of the meeting group, except the Planning & Zoning
Commission, shall be kept for two years.
11. Planning & Zoning Commission meeting recordings shall continue to be kept for
six years.
Work SesSions:
12. Commission, committees and boards shall receive the City Clerk's approval to
hold work sessions to be held on a date other than that of a regularly scheduled meeting or at
a time immediately prior to a regularly scheduled meeting, i.e. a 6:00 p.m. work session before
a 7:00 p.m. meeting.
13. Work sessions may be held without the City Clerk's approval if they occur on the
night of a regularly scheduled meeting at or after the time of the regularly scheduled meeting.
14. During work sessions, only items on the meeting's agenda may be discussed and
no formal actions may be taken.
15. An commission, committee and board meetings must be given appropriate
public notice.
Schedules for all City of Kenai commissions, committees, boards and Council on Aging
meetings are as follows:
,,Commission/Committee / Board
Planning & Zoning Commission
Library Commission
Meetin~ Schedule
Twice monthly
Bi-monthly
Meetin~ Months
January throu§h December
Jan., Mar., May, July, Sept., Nov.
Commission/Committ~ / Board
Harbor Commission
Council on A~n~
Beautification Committee
Parks & Recreation Commission
Airport Commission
Meetin~ Schedule
Bi-monthly
Bi-monthly
Five months
Bi-monthly
Bi-monthly
Meetin[~ Months
Jan., Mar., May, July, Sept., Nov.
Jan., Mar., May, July, Sept., Nov.
Jan., Feb., Mar., April, May
Feb., April, June, Ausust, Oct., Dec.
Feb., April, June, August, Oct., Dec.
EFFECTS:
This policy shall take effect on July 1, 2003 and remain in effect until modified by the Kenai
City Council.
Approved by the Kenai City Council on the 21 st day of May, 2003.
John d. Williams, Mayor
Linda Swarner, Council Member
Pat Porter, Council Member
John Osborne, Council Member
elf
James C. Bookey, III, Vice Mayor
Joe Moore, Council Member
Amy Jackman, Council Member
R & J Seafood
P.O. Box 165
KasIIof, AlaBka 99610
ra h. 907 346-2955
x 907 346-2905
PROJECT
_
I I IIU I _
R & d Seafood would like to propose to the city of Kenai a proposition for privatization
of the Kenai city dock for the 2003 ~a.~n. Hem are my r~ommer~l~tlons.
R & d Seafood's will provide all labor to operate and run the dock for the month,~ of ,~*
June, July, and August. /~/. -,g~ ~..: :~.~_~.~,~
R l J Seafood's will set up/take down the dock and and all the floats needed for r r' p,'
operation, i~
R & d Seafood's will pump and sell fuel for the city and all profits of fuel sales will go to
the city of Kenai.
R & d Seafood's will Ioadloffload for lhe city any and all boats that would need this
service at a rate set I~y R & J Seafood ar~ approved by the city of Kenai. 50% or this
mven~ Would go to tl~ c~ a~ ~ % would go to R & J Seafood's.
R & d Seafood would provide Dock insurance's just as it has over the past 4 years at
the same rate.
R & J ?~afood's will operate the public 13oat launch for the city as well as maintain the
the pay s~tlon. 50~ of revenues wouM go to the city of Kenal and 50% would go to R
& J Seafood. I feel I can Increase revenue by 10% or more by having more labor
hours at the pay sta~ window.
Saving to the city of Kenai'
No labor costs
$48,836.00
Income to the City:
Boat launches $25,000.~~7~ ?5'0
Dock Revenue $ 5,000.00~= //?.4'0
Fuel Sales $ 7,000.00
CITY OF KENAI - DOCK RATE SCHEDULE
-~ Linda L~-~now,-~i{y Manager:
May 2, 2003
KENAI HARBOR RATE SCHEDULE
The City Manager shall establish the fees, rates, and charges for the billing and
collections for the support of the harbor. The City Manager reserves the right to
change the rate schedule at any time. There is a 5% sales tax added to the total
invoice (3% City and 2% Borough).
RATE SCHEDULE SUMMARY
1. Product wharfage (w/crane; w/o forklift) $ 0.07lib
Non-product wharfage (ice, nets, staples, etc.) 0.04lib.
Purchases I Purchases Purchases
" ' Under 500 ! 500 gal. 2000 gal.
Gallons i or more or more
, ,
2. Fuel Gasoline Regular 1.796 1.746
State Marine Tax .050 .050
......
Federal Tax .184 .184
,
.. Total S/gal. 2.03 1.98
, ,
Diesel #2 1.53 1.48 1.43
State Marine Tax .05 .05 .05
, ,
,,
. ,. Total S/gal. .1.58 I 1.53 1.48
1
,
*NOTE: discounts for volume are for one vessel at a time.
3. Used. Oil DumPing ' . ' $1.00/gal.
4. Boat Launch Ramp 0L10 min. = $15.00
Includes Parking with Trailer Each min. over 10 min. = $1.00/min.
Seasonal pass per boat = $150/season
5.' Parking Only '
(If with trailer, must pay. launch fee) $10.00/day
Seasonal Pass for Parking $100.00/Season
6. Tie Up Fee A. Skiffs tied to land side of concrete dock .$7.00/day
, SeasOnal Pass per boat $150/season
B. Boats tied to buoy, in river $10.00/day
7. Forkliftw/Operator (1/2-hr. minimum) $50.00/hr.
8. City Labor Charges for call out (2-hr. min.) , $40.00/hr.-
[9. I Other Items ..... I
See Dock Manager Prior to Use I
AGENDA
KENAI CITY,COUNCrL- REGULAR MEETING
APRIL 2, 2003
7:00 P.M.
KENAI CITY COUNCrt CHAMBERS
http://www, ci.kcnai.ak.us
ITEM A:
CALL TO ORDER
.
2.
3.
4.
5.
6.
Pledge of ALlegiance
Roll Call
ELECTION OF COUNCIL MEMBER
Oath of Office -- New Council Member
Agenda Approval
Consent Agenda
*All items listed with an asterisk (*) are considered to be routine and non-
controversial by r. he 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 COMMENTS (10 minutes)
1. Jack Brown -- Arctic Winter Games
ITEM C-
REPORTS OF KPB ASSEMBLY, LEGISLATORS AND COUNCILS
ITEM D:
PUBLIC HEARINGS
,
Ordinance No. 1996-2003 -- Increasing Estimated Revenues and
Appropriations by $315,975 in the General Fund to Transfer Inlet Woods
Settlement Proceeds to the Debt Service Fund.
Continuation of Public Hearing/Resolution No. 2003-11 -- Directing
the Continuation of the Project Entitled "McCollum/Aliak Paving L.I.D.'
and Desi~natm§ What Improvements are to be Included in This Project.
Continuance of Public Hearing/Resolution No. 2003-16 -- Increasing
the Water and Sewer Rates.
Resolution No. 2003-19 -- Transferring $8,000 in the Airport Land
System Revenue Fund for Overtime.
Page 1 of 3
ITEM E:
.
2.
3.
4.
~..
6.
7.
ITEM F:
.
ITEM G:
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
M,,ImlTES
*Minutes from February 20, 2003 Work Session.
CORRESPONDENCE
ITEM H:
OLD BUSINESS
ITEM I:
,
ITEM J:
ITEM K:
,
NEW BUSINF~S
Bills to be Paid, Bills to be Ratified
Purchase Orders Exceeding $2,500
Discussion: Set date for budget work session.
Discussion: Dip net parking and boat launch fee increase.
*Ordinance 1999-2003 -- Amending KMC by Adding Chapter 12.40 that
Eliminates Smoking in Public Places and Workplaces Except Private
Clubs.
*Ordinance 2000-2003 -- Increasing the Council on Aging Title III Fund
by $50,000 for the Purchase of Food.
REPORT OF THE MAYO
ADMINISTRATION REPORTS
City Manager
Attorney
City Clerk
Page 2 of 3
ITEM L: DISCUSSION
1. Citizens (five minutes}
2. Council
EXECUTIVE SESSION- None Scheduled
. .
ITEM M:
ADJOURNMENT
Page 3 of 3
AGENDA
KENAI CITY COUNCIL- REGIKAR MEETING
APRIL 16, 2003
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http://www, ci.kenai, ak.u s
ITEM A:
CALL TO OldER
.
2.
3.
4.
5.
6.
Pledge of Allegiance
Roll Call
ELECTION OF COUNCIL MEMBER
Oath of Office -- New Council Member
Agenda Approval
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 w/Il 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 COMMENTS (10 minutes)
ITEM C:
ITEM D:
REPORTS OF KPB ASSEMBLY, LEGISLATORS AND COUNCW-S
--.
~LIC ~GS
,
Ordinance No. 1998-2003 -- Amending Kenai Mumcipal Code by
Adoption of a New Chapter 12.40 to Regulate Smoking in Eating
Establishments.
a. Remove from Table
b. Consideration of ordinance.
Ordinance No. 1999-2003-- Amending the Kenai Municipal Code by
Adding Chapter 12.40 That Eliminates Smoking in Public Places and
Workplaces Except Private Clubs.
Ordinance No. 2000-2003 -- Increasing Estimated Revenues and
Appropriations by $50,000 in the Council on Aging - Tire III Fund for the
Purchase of Food.
,
*Liquor License Ownership/Stock Transfers --
Uptown Motel/Louie's -- Schilling Alaska, Inc.
Uptown Motel/Back Door Lounge -- Scluilling Alaska, Inc.
.
*Liquor License Application for Restaurant Designation Permit --
Uptown Motel / Louie's
Uptown Motel/Back Door Lounge
ITEM E:
.
2.
3.
4.
5.
6.
7.
ITEM F:
.
ITEM G:
ITEM H:
ITEM I:
.
COMMISSION/COMMITTEE REPORTS
Council on Aging
Airport Commission
Harbor Commission
Library Commission
Parks & Recreation Commission
Planning & Zoning Commission
Miscellaneous Commissions and Committees
a. Beautification Comm/ttee
b. Kenai Convention & Visitors Bureau Board
c. Alaska Municipal League Report
d. Kenai Chamber of Commerce
*Regular Meeting of March 19, 2003.
*Regular Meeting of April 2, 2003.
CORRF-~PONDENCE
OLD BUSINESS
NEW BUSINESS
Bills to be Paid, Bills to be Ratified
Purchase Orders Exceeding $2,500
*Ordinance No. 2001-2003 -- Amending KMC TITLE 4 and KMC Title
14.20.220 to Adopt: 1) the International Building Code, 2000 Edition of
the International Code Council; 2) the International Property
Maintenance Code, 2000 Edition of the International Code Council; 3)'
the International Mechanical Code, 2000 Edition of the International
Code Council; 4) the National Electrical Code, 2002 Edition of the
National Fire Protection Association; 5) the International Fuel Gas Code,
2000 Edition of the International Code Council; and 6) the International
Residential Code, 2000 Edition of the International Code Council.
o
e
e
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,
.
10.
ITEM J:
ITEM K:
*Ordinance No. 2002-2003 -- Adopting KMC 13.10.015, Chan~ng the
Bail Schedule for Minor Offense Violations to Reflect the One Adopted by
the Mumcipality of Anchorage Instead of the State of Alaska's Bail
Schedule.
*Ordinance No. 2003-2003 -- Increasing Estimated Revenues and
Appropriations by $32,000 in the General Fund and the Skateboard Park
Capital Project Fund.
*Ordinance No. 2004-2003 -- Amending KMC 8.05 to Adopt the
International Fire Code, 2000, First Printing With Amendments.
Approval -- Lease Application -- Tract A, Gusty Subdivision No. 3/James
H. Doyle.
Approval-- Lease Application -- Airport Terminal, Space 21/Roger &
Linda Petrey, d/b / a Wings Airport Card.
Approval-- Assignment of Lease -- Lot 3, Block 4, General Aviation
Apron/Bob% Pawn, Inc. & W.W. Wilson, III to Russell G. Winger.
Approval-- Consents to Assi~lment of Lease and Security Assignment of
Lease -- Alaskalanes, Inc. and Ken Medes and Mike Trujillo, Individually
to Alaskalanes, Inc. and Ken Liedes, Individually.
REPORT OF THE MAYOR
,AD, ~STRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM L:
DISCUSSION
1. Citizens (five minutes}
2. Council
EXECUTIVE SESSION- None Scheduled
ITEM M:
ADJOURNMENT