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HomeMy WebLinkAbout2004-11-08 Harbor Commission Packet~ ITEM 1: ITEM 2: ITEM 3: KENAI HARBOR COMMISSION MEETING NOVEMBER 8, 2004 KENAI COUNCIL CHAMBERS 7:00 P.M. CALL TO ORDER & ROLL CALL AGENDA APPROVAL APPROVAL ~F MEETING SUMMARY -- a. August 9, 2004 b. October 11, 2004 Meeting Summary/ Work Session Notes ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion -- Dip Net Fishery Update b. Discussion -- Kenai Boating Facility Exit Road Update ITEM b: NEW BUSINESS ITEM ?: REPORTS ITEM 10: INFORMATION a. Kenai City Council Action Agendas of ~ctober 6 and 20, 2004, ITEM 11: ADJOURNMENT a. Director b. Dock Foreman c. City Council Liaison ITEM 8: COMMISSIONER COMMENTS/QUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD Pl.EASE C4NTACT US IF YOU WILI. NOT 6E A6LE TO ATTEND THE MEETING; CAR~L - - 283 - 8231 OR - , KEITH - - 283 - 8232 ~ ~ ITEM 1: ITEM 2: ITEM 3: ITEM 4: KENAI HARBOR COMMISSION MEETING AUGUST 9, 2004 KENAI COUNCIL CHAMBERS 7:00 P.M. AGENDA CALL TO ORDER 8~ ROLL CALL AGENDA APPROVAL APPROVAL OF MEETING SUMMARY -- July 12, 2004 PERSONS SCHEDULED TO BE HEARD OLD BUSINESS ITEM b: NEW BUSINESS a. Discussion -- Dip Net Fishery/ ~,iture Operational Improvements b. Discussion -- September Meeting/ Move or Cancel ITEM ?: REPORTS a. Director b. Dock Foreman c. City Council Liaison ITEM 8: COMMISSIONER COMMENTS / QUESTIONS ITEM 9: PERSONS N4T SCHEDULED TO BE HEARD ITEM 10: INF~RMATION a. Kena.i City Council Action Agendas of July 7 and 21, 200~4. b. 7/ 15 / 2004 Dock Rate Schedule. ITEIVI 11: ADJOURNMENT ~ ~ KENAI HARBOR COMMISSION MEETING AUGUST 9, 2004 KENAI COUNCIL CHAMBERS ?:00 P. M. CHAIR TOMMY THOMPSON, PRESIDING MEETING SUMMARY ITEM 1: CALL T4 O~tDER t~ ROLL CALL Chairman Thompson call~ was confirmed as follows: Comrnissioners Present: Commissioners Absent: Others Present: ~d the meeting to order at approximately 7:00 p.m. The roll P. Barrett, G. Foster (arrived at 7:09 p.m.~, J. Barrett, G. Spracher, and T. Thompson B. Eldridge and S. Romain Council Member Jim Bookey and Fublic UVorks Manager Keith Kornelis ITEM 2: AGENDA APPROVAL The following items were added to the agenda: ADD T0: Item 6a, Dip Net Fishery/ Future Operational Improvements ADD AS: Information Item 10-b, Updated Harbor Commission Membership List MOTION: Commissioner Spracher MOVED to approve the amended agenda and Commission J. Barrett SECONDED the motion. There were no obj ections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- July 12, 2004 MOTION: Commissioner J. Barrett MOVED to approve the meeting summary as presented and Commissioner P. Barrett SECONDED the motion. There were no objections. S~ ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None. ITEM 5: OLD BUSINESS -- None. ITEM 6: NEW BUSINESS 6-a. Discussion -- Dip Net Fishery/ ~uture Operational Improvements Public Works Manager Kornelis reviewed the information handed out at the beginning of the meeting and noted the information was reviewed by council at their August 4 \. \ ~ meeting. Kornelis noted, a more detailed re ort vcrill be resented b the Di Net p p Y p Fishery Committee in the near future. General comments and discussion included: • Concerns of people leaving fish carcasses on the beach. ~ Use of turnout at the bridge; it was noted the turnout is State owned and DOT ma.inta.ins it. • It was suggested the city research liability responsibilities relating to death caused by persons stepping out too far into the river and being carried away by the current. (It was noted signage may help in that regard. ) . ' Re~new "no wake zone." 6-b. Discussion -- September Meeting/ Move or Cancel Kornelis noted, the September meeting falls on the Labor Day holiday. He asked if the Commission wished to reschedule the meeting or request it to be cancelled. MOTION: Commissioner Spracher MOVED to request cancellation of the September meeting and Council Member J. Barrett SECONDED the motion. There were no objections. SO ORDERED. f ITEM ?: REPORfiS ?-a. Director -- Kornelis reported, it had been a good year at the dock as operations seem to be getting better each year. There were no questions. ?-b. Dock Foreman -- No report. 7-c. City Council Liaison -- Council Member Bookey reported the following: • A helmet ordinance was passed by council at the August 4 meeting. He explained the ordinance and noted it would affect persons under the age of 16. • Morris Porter, who previously donated antique Snug Harbor equipment to the city, would like to have it donated back to him. There is a tax problem in allowing that to be done. If the city declares it surplus equipment, it would have to go to auction. Bookey stated he believed the city should keep the equipment. ITEM 8: COMMISSIONER C~MMENTS/ UESTIONS Members welcomed new member Pete Barrett to the Commission. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 10: INFORMATION 10-a. Kenai City Council Action Agendas of July 7 and 21, 2004. HARBOR COMMISSION MEETING ' AUGUST 9, 2004 PAGE 2 10-b. 7/ 15/2004 Dock Rate Schedule. ITEM 11: MOTI~N: ADJDURNNIENT Commissioner J. Barrett MOVED to adjourn and Commissioner Foster SECONDED the motion. There were no objections. SO ORDERED. The meeting adj ourned at approximately 8:06 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk HARBOR COMMISSION MEETING AUGUST 9, 2004 PAGE 3 --_.,~ \ } KENAI HARBOR COMMISSIUN MEETING OCTOBER 11, 2004 KENAI COUNCIL CHAMBERS 7:00 P. M. ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETIHG SUMMARY -- August 9, 2004 ITEM 4: PERS4NS SCHEDULED TO BE HEARD ITEM 5: ~LD BUSINESS a. Discussion -- Dip Net Fishery Report ITEM b: NE~V BUSINESS ITEM 7: REPORTS ~ ~ a. Director ; b. Dock Foreman c. City Council Liaison ITEM 8: COMMISSIONER COMMENTS/QUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: a. INFORMATION Kenai City Council Action Agendas of September 1 and 15, 2004. ADJOURNMENT KEHAI HARBOR C~M~ISSION MEETING OCTOBER 11, 2004 KENAI COUHCIL CHANIBERS ?:00 P.M. CHAIR TOMMY TH4MPSON, PRESIDING MEETING SUMMARY ITEM 1: CALL T~ O~DER 8s ROLL CALL Chair Thompson called the meeting to order at approximately 7:07 p.m. The roll was confirmed as follows; Commissioners Present: J. Barrett, S. Romain, T. Thompson Commissioners Absent: B. Eldridge, P. Barrett, G. Foster, and J. Spracher Others Present: City Manager L. Snow, Lt. K. Wannamaker and Chief C. Kopp Due to a lack of quorum, the meeting was adjourned. A work session was called to order in order for those present to discuss the Dip Net Fishery Report. ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- August 9, 2004 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion -- Dip Net Fishery Report ITEM 6: NEW BUSINESS ITEM 7: REPORTS a. Director b. Dock Foreman c. City Council Liaison ITEM 8: COMMISSIONER COMMENTS / QUESTIONS ITEM 9: PERS~NS NOT SCHEDt~LED TO BE HEARD ITEM 10: INFORMATION a. Kenai City Council Action Agendas of September 1 and 15, 2004. ITEM 11: ADJOURNMENT The meeting adjourned at approximately 7:10 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk ~. . . . HAR.BOR COMMISSIDN WORK SESSION OCT4BER 11, 2004 KENAI CITY COUNCIL CHAMBERS CHAIR TOMMY THOMPSON, PRESIDING This work session was due to a lack of quorum for the regularly scheduled Commission meeting. Lt. Wannamaker presented a summarization of the dip net fishery report included in the meeting packet. He stated, issues to note have to do with camping and fires, i.e. placement of fire rings, where to install, how to monitor, wintertime retrieval and storage, etc. It was noted, administration would continue with discussions of those concerns and Chief Kopp stated the Police Department has no specific recommendation at this time, but the Administration is continuing to meet in order to provide the Commission(s) and Council with it's recommendation. Other items discussed were; • A master sign board -- it was pointed out this could help centralize information and the information could be printed for handouts as well. • Season pass -- perhaps non-transferrable though transferable seems reasonable for a prepaid punch card for parking. • Restrooms -- general agreement was the port-a-potties are a great benefit and a permanent vandal-proof facility would be great. • Section line easement -- The Department of Natural Resources (DNR) may not allow closure of the section line (Old Cannery Road) next year. DNR requested a survey showing where the fence and the old boat are in relationship to the section line. The Commission would like to review the survey at its next regular meeting. No problems were noted with placing a fee shack on the Dunes Road right- of way. The work session ended at approximately 8:30 p.m. Notes prepared by: Carol L. Freas, City Clerk , ~ _ HARBOR COMMISSION WORK SESSION OCTOBER 11, 2~04 PAGE l OF 1 To: Kenai City Manager Linda Snow Cc: Kenai Parks and Recreation Commission Kenai Harbor Commission Kenai City Council From: Mary Lee Korrielis l S 13 Toyon Way Date: October S, 2004 Last summer, dip netters were allowed to camp on the Cook Inlet beach north of the sewer treatment plant, below Forest/Toyon Way. My neighbors and I are very concerned about the increased danger of fires spreading to the grasses and trees growing between the campsites and our homes. Because the beach is steeper here, and thus narrower at high tide, campers in this area must locate their sites next to the grass and trees below the bluff. Campers parked vehicles and set up tents and tarps and some groups stayed longer than a week. Carnpers built open fires against the driftwood logs and at the base of seven bright red signs, which said, `~10 OPEN FIRES." The vegetated area behind the signs was used as a toilet and trash disposal. More frightening than the broken beer bottles were the discarded $allon size gasoline cans campers used to start their fires. My neighbors and I spent most of dipnetting season last summer with our windows shut to the smell of gasoline and fires burning, VVe went to bed haping that someone was watching that the wind would not spread the campfires to the grass and trees and then to our homes. The City of Kenai has already established a safe place on the south shore of the Kenai River where campers who wish to drive their vehicles on the beach can camp. Fires do not threaten trees and homes there. On the south shore there is no bluff to create updraft wind currents, which cariy smoke and cinders. Most dip netters are nice people who are focused on getting fish, not being responsible campers in a residential area. The police simply can't have continual 24 hour per day contact with campers to control their compliance with signs. ~ Because of the increased danger please do not allow camping and fires north of the sewer treatment plant. Thank you very much for your consideration. CITY OF KENA I ~~ ~~ • ~~~c~'~-~ ~ 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907•283-T535 . _ FAX 90T•283•3014 ~ 11 'I 1 . ~~: T0: Linda L. Snow, City Manager FROM: Keith Kornelis, Public Works Manager DATE: October 27, 2004 SUBJECT: Kenai Boating Faciiity Exit Road I have been working with The Conservation Fund on a possible land trade. They own the land that would be useful as an exit from our 6oating Facility. The total area that The Conservation Fund owns is 31'/z acres. They do not want to give the City any wetland portion of this acreage. About 6.42 acres of the northern portion of this property is upiands that they would be willing to trade to the City. • The Conservation Fund has submitted the attached appraisal report for the 6.42 acres the City is interested in. The value for this is $80,000. • In .1999, the City had an appraisal done of many City-owned wetland parcels, (attached~ which will help us to determine which parcel(s) the City may be interested in trading for the 6.42 acres. The Conservation Fund requires an equal value for the land trades. • The City now needs to have a new appraisal done of ourwetlands area we think is close in value to the land we want to own ($80,000}. The City will pay for the appraisal of our wetland area. The Conservation Fund stated that the 93•acre parcei that appraised at $75,000 (Parcel 8) is the closest in value. I think we should have all 8 parcels re- appraised. V11e may want to trade a combination of different parcels. ~:• Once we both agree on the parcels, The Conservation Fund and the City of Kenai will then make the land trade. • The next step would be to find the capital funds to construct this exit road. Attachment cc: Harbor Commission THEC'~~'~FR~~'~Tl~~~ F(.~'~`v December 12, 2003 ~,~; yt~ ~ ~~~~:~1~~ ~ .~c~~~~ `~.f. ~~i~.'~ I~.i.l'I~I:~I~.:'~ I ',~'\ I~ ,~... _ .. 1 ~11.1\I ~ I.~. ~~1! ~ ~,c ~I ! I;;'~ ! 1~. 11 `tih ~, ~,',;__ ~~~~ i~~ ~ t,~.~ :, ~; ~,,, i !• 1\ ~,III^~ ~.~~., 1!1-fl ' .,I,;lil~ ~f il'~l'Ili':~ , , ,,i~i ..,........,_ . ... . . ~ . . . .~ ~. •.. . ~~- _; ,• , z} _ . Mr. Keith Kornelis '~' L~ ' . ~ ~ ~ ~ ~ ' r~,~~.~N~.~~•~.~.w«.~....~ ..~r~ ~ Public Works Manager ~ ~ City of Kenai Q~T ~ ~ ~Q ~ ; 210 Fidalgo Avenue, Suite 200 ~ ~ t Kenai, Alaska 99b 11 ~--- ~-- ~ ~:~---~~ ~ :~~ •-- ~ ~-~ ~ ,,, . , P•,, 1 ~ . .y.• w....ill` RE: Property Adjacent to Kenai City Boat Ramp Dear Keith, Enclosed please find a copy of an appraisal report recently completed on the tract of interest to the City of Kenai. The appraiser estimated the land area at b.42 acres based on the drawing you provided to me and concluded a value of $80,000 for that tract. If you concur with this value the next step will be to identify and appraise the parcel to be exchanged. In reviewing the report prepared by the Derry's in 1999 the tract that is closest in value is the 93-acre parcel for which they concluded a value of $75,000. I look forward to continued progress to meet our collective interests. Sincerely, Brad Mei john Alaska Representative Enclosure J~ll!'~11(`1'.ti 111 ~(Illt~ ~lii~~ 1;'(Jic'J' (~(~.-1ti('1'1'(l~11-l1 WAIN A 1ATE MA 4401 Business Park 6oulevard, Suite 22 Anchorage, Alaska 99503 Ph 907.561.1965 Fax 907.5~1.1955 Kenai Boat Launch 6ridge Access Road Kenai, Alaska Valuation Date September 10, 2004 File No. 04-~095 Submitted To: 6rad Meiklejohn The Conservation Fund 9850 Hiland Drive Eagle River, Alaska 99577 Market Value Estimate of fi.42-Acre Land Parcel MacSwain ~ssociates 4401 Business Park Blvd., Suite 22 Anchorage, Alaska 99503 Telephone: 907•561-1965 Facsimile: 907-561-1955 E-mail: d.shantz@macswain.com October 5, 2004 The Conservation Fund 9850 Hiland Road Eagle River, Alaska 99577 Attn: Brad Meiklejohn Re: 6.42-Acre Land Parcel Bridge Access Road Kenai Boat Launch Kenai, Alaska Dear Brad: ~ 1 ~ , ~6 I ~9 cie ~ As requested, we have prepared a Restricted Use Appraisal that analyzes the above-referenced vacant parcel located within Kenai city boundaries fronting the west side of Bridge Access Road and contiguous to the Kenai Boat Launch. The purpose of the report is the estimate the market value of the 6.42-acre parcel. Importantly, the valuation assumes the appraised parcel is a legal partition from a lar~er 31.5-acre parcel. Platting the parcel, which is a hypothetical condition of chis report, may produce a small variation in land area but have no significant affect on the value indicator. We understand you intend to use the appraisal to evaluate a potential land exchange involving the City of Kenai. As mutually agreed, we perform a complete appraisal process but present limited descriptive and analytical discussions in the report. ~ioreover, we prepare this report to comply with Standard Rule 2-?(c) of the Uniform Staridards of Professional Appratsal Practice (USPAP) that pertains to a Restricted Use Appraisal. Based on the data, reasoning, and analysis relied upon in the appraisal process, we ~estimate the market value of the appraised parcel, as of September 10, 2004, is $80,000, Market Value of 6.42-Acre Appraised Parcel $80,000 We appreciate the opportunity to prepare this appraisal report. If you have questions regarding our analyses or conclusion, we will be glad to discuss them with you. Sincerely; ~ ~ ~ .. ~.~ ~ ~` ~ Dan Shantz Alaska State Certificate No. 47 Steve MacSwain, MAI Alaska State Certificate No. 42 1 U4I U95: Kenui Boat I,uunrh MacSwain Associates Chapter 2: Property Description and Anal sis y ~ Overview: We prepare a brief description and analysis of the 6.42-acre appraised parcel located just west of the Bridge Access Road/Beaver Loop Road intersection. Importantly, we calculated the subject land area from an aerial photograph provided The Conservation Fund and mapping with dirnensional boundaries obtained from the KPB. Facing exhibits help illustrate the physical, legal, and economic character of the appraised parcel. Property Type: Vacant industrial-zoned land Location: The appraised parce~ fronts the west side of Bridge Access Road 1.5± miles southeast of the Kenai commercial district. Contiguous to the west parcel boundary is the Kenai Boat Launch. Neighborhood: The subject is located in the City of Kenai industrial area that fronts the Kenai River near its mouth. Fish processing and related facilities are the principal land use of developed land, although attrition in the fishing industry has caused re•development to some facilities. We also observed land developed with freight distribution, mini-storage, log cabin manufacturing, and yard storage. The City of Kenai owns about one-third of the industnal- designated land with the remainder in private ownership. A city dock and boat ramp is also located in the neighborhood. Development of non-riverfront land is sparse and demand is limited. The closure of several fish processing facilities as well as a decline in the commercial fishing industry compounds the scarcity of neighborhood demand for industrial-zoned land. We anticipate future demand will be from light industrial or commercial use rather than heavy industrial. Land Description: The appraised parcel sets below access grade with Bridge Access Road and extends westerly to the north end of Boat Launch Road. Importantly, the appraised parcel is north of the low-lying wetlands that affect the development potential of contiguous land. We determined from aerial photographs and mapping that the parcel width is 320± feet while its depth ranges from 786± foot on the north boundary to 998± feet on the south. Listed below are important physical characteristics pertaining to the appraised parcel. I.a,rd Area: 6.42± acres or 279,594± square feet ,S'Itape: Irregular Road ~ rvitlage: 355± R~~ad Acce.s.s: Bridge Access Road, asphalt-paved two•lane roadbed; Boat Launch Road, gravel- surfaced two-lane roadbed 10~I3 Average l)ailv Traffrc ('uu,~t: 9,500 vehicles per day on Bridge Access Road ~uhlrc Utrlilie.~~: Electricity, natural gas Topu~rapli~-: Relatively level to undulating - 8 041095: Kenai Buat Launc~h MacSwain Associates ~ ~~ ~ ~~ 6.42-Acre Appraised Parcel r Beaver Loop i ~~~- Road _ _. ---- .- -------~- --- ~ , - ~~~, ~ • •. ~ ° ~ ~' ~ ,1 A ~ `, ` ` J 11~1_ ~~`~ ~~L i f~ ~ ~ ~ ~~ R ~' ~ . 7 ~ .i ~ r~~ w~i ~ w r~. r~~.~ M . . . .,` ~ ` ~~ ~~ ~~11~r ~ '1 ~ 1 ~ ~ ``.` C ~ ~ ` T I ~ ~+ t ~ ` , ` ;,- ~ , ~ `~, 14 „ ~~ . ~ '~ ~ - ~ .: ' ~, ~ . ~~ ~ 2 0 ~ s~ s~~c. ~ Ft ~~ a~ ( i ~ t " I~ t' t ~ ~ ~ ti " ~ ~ : : •~f .~~' 1?'04.1~' . ~ ,, T~ . 9 '• ~ _ ' _.... ~ - - - .~. ~ ~c a ~ 4 9 ~ ~R C : 3 ~ ~a~!- 9 ~~, t 4. e t~-c. ~ ~?~ :,~•' ~ ri~.~• ~- ~ --- Y rn V Boat Launch ~ z Road 4 ~ . ....~.~. ~ tR o Kk~~.~a to~ ~ ~ 1 ~ 5 ~0 C ~~~s~c. 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' ' ~ ,,.:;-•., F ~e 1 ( . , ,. :.,, ~•.- . r ! 46± n~tes~~ $ ~2,~00 i, • ~ • ~J ~ ,, , ~~ ' ' Parcel 2 ~345± ' ~21 Q ~ , ; acres ~. ,~p ,. r~ Parcel 3(12± acres): $~5 000 ---_~:...:..... , ; " Parce! 4 (622± acres): $37fi,0~0 ; Parce! 5 15+ ~ ~ , ~ _ acres }, $7, 50Q ~ Parcei fi {61± acres ~ $21500 ~ ~ } ;, ; _ _ _ _ Parcel 7 - No lon er vi ' ~ . . , g sible 0 Parcel 6 ~93± acres : $75 Q00 ~ 1 ' i ~ V ~ t 1 ~ .. • N ~ I~ i w `~ •~ ~1~ ~~ ~ I ~~ ~ i ~ i : ~~ .' 1. ~ j ~ .' • ~ • j .. ~ . ~. ~ ~' i • ' ~ ' ----,~______~. ~ ..~ , --~-___ , ... , ~ , 1 ' I ( f ~ ro ~ • ~ • ~ : w ~ ' ~ ~i / r---_' . ~ - - - _ _ _ _ _ _ ~ ~ ~ ~ -~~ . .. -; ~~ u ~ o N ~.,,, _ • ~ ~ ! .....~ ~ . ~, ~ ~ ~ '~ ~~ ! ~ ~ i ~ ~ ' ~ i fi~ (i • ,~. .~ ~ Q ~ ~ ~ ~ , • ~. .. • ~ ~~ ~ ~ .~ ~ ~ ~~ ;;...... .,O L.~ ,d, ~~ ~ r ~ ~ / ''' ~ s• ry ( ` ~ ~ . ~ ,• ~ ~ f I I ~ '1' : . . .t.~,~ L . . . . . . . . . . . . . . . . . ~ i . ~•~.. i ~ •~.~.....~.~. / i 1~ 1 ~ ~ I • •.~~~. •~~~~~• ~ . 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' ~ ' ' ' ~ ' ' '''•• ~ ;......' . ~........... .~ ~;~r,.~,,r..~:.:.~.:. ~ ~ '• , ~ ~ i .. .. ~...~!~ '•., 1 ~ ~ ~f .~ ~~ii~ 1 i~~~~ ~ ~ ~' ~ ~ ~ ~ ,r; ~ . ; ; ; ; ; ; P~rcel 2 ~ , , , ~ , ~ ,~' P arcel i ~ ' , ., , , , , ~, w ~ , , ; , ; ~ '0 0 ~ ' i ' ~ " ~ ' V ~ ~ ' , ~~ ~ ~ ~ ~ ..~..'~•~•.'..•....~•~•~~~•...L......•~.~... ~ ~ 1 ~ ' ~ / ~ ~ f.• ~ ~ ~ 1 • ~ ~ ~ ~ ~ ~ • ~ 1 ~ ' ~ ' ~ ~ ~ , ~ ~ ~ , 1 ~~~~~~~~~ ~ ~ ~ ~ ~ • 1 ~ • ~ ~~_ ~ •~~• ~~~~ ~ ~ ~ ~ ~ f 1 ~ ~ ~ ~~ • ~ ~ ~ ~ ~ . ~ ~ ~ ~ J••' M~ ,.. ~ • • r~lN • • • ~ --- ~ ~ ~..• ~r~~ ,••'~ . ~-~ ~~~ S ~a ~ 0 C/ T y ,c ~ ~v p APp~~~s~~ --r",~~~ ~~ ~qQq ~~ ~ ~ ~ ~ ~ : . a, ~, ,~ .+ ~,. ~'i ~ ~- ' ~ ,~ ~ ~ S ~ ' ,~ 1 ~, ~ f. ~ ' ~s . ey- ~ -„ ~~ • ~: : , t ' ~~ ~ • ~• ~ . i~ r e, '~ / ~ ,.M ~ ~.•. ~ ~ ~; : ~ s .. . AGENDA ITEM A: KENAI CITY COUNCIL - REGULAR MEETING OCTOBER 6, 2004 ?:00 P.M. KENAI CITY COUNCIL CHAMBERS http: ~ ~vvww.ci.kenai.ak.us CALL TO ORDER l. 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 bv 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 age~da as part of the General Orders. ITEM B: SCHEDULED PUBLIC C4MMENTS (10 minutes~ '`~ ~~ f DeWa e Crai -- Water and Sewer Billin Bluff View Condominiums 1~ ~- ~ ~~c • Yn g g/ ~ `~° Forest Drive Kena~. ~ 406 South , . ~ ~ , t..r,C. ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY, LEGISLATORS AND COUNCILS ITEM E: REPORTS OF KENAI CONVENTION 8s VISITORS BUREAU BOARD AHD KENAI CHAMBER OF COMMERCE ITEM F: PUSLIC HE~RINGS 1. Ordinance No. 2065-2004 -- Increasing Estimated Revenues and ~. . . . Appropnat~ons by $15,000 in the General F~ind for Fuel at the Dock Facility. 2. Ordina~ce No. 2066-2004 -- Increasing Estimated Revenues and Appropriations by $40,000 in the Water and Sewer Special Revenue Fund to Purchase Land for Wellhouse 4. ~~ ~c~' ' . . i a. Motion to Table, Time Uncertaia. ~~ 3. 4rdinance No. 2067-20~4 -- Amending KMC 6.10.0.10 by Adding Subsection (dj that Requires a Copy of a Nominating Petition be Filed .~~ with the Ci Clerk, with the Candidate's Name Address and Office ~~~~ ~ , Sought, Before the Petition is Circulated for Signatures. ~%~~~ ~ • ~~ ~G, 4. Resolution No. 2004-55 -- Adoptu~ig the City of Kenai ~~nne~ to the ~~ . . Kena~ Peninsula Borough All Hazard Mitigat~on Plan as an Officlal Plan. /~d~,~ ~C, ~ ITEM G: MINUTES l. *Regular Meeting of September 15, 2004, ITEM H: OLD BUSI]~IESS ITEM I: ~, ~~r~~i~il~'ti -~ 2. ~~~c°~. ~~,~o 3. NEW BUSI]1TESS Bills to be Paid. Bills to be Ratiiied Purchase Orders Exceeding $2, 500 *Ordinance No. 20b8-2004 -- Amending KMC 14.20.320(b) by Changing the Definitions of "Mobile Home," "Manufactured Housing," and "Modular Housing." 4. *Ordinance No. 2069-2004 -- Finding that Certain City-Ovcmed Lands Located•in Section 36 Adjacent to the Kena.i Spur Highway and Further Identified as KPB Parcels #043-010-38, #043-010-33 and #043-010-34 Are Needed for a Public Purpose. 5. *Ordinance No. 2070-2004 -- Increasing Estimated Revenues and Appropriations by $150,000 in the Airport Land System Special Revenue Fund and the Parallel Taxiway Capital Project Fund. 6. *Ordinance No. 2071-2004 -- Finding that Certain City-Owned Land, Identified as Lots 1& 2, Block 6, Mommsens S/ D Replat of Additions 18~ 2, Located at 2402 & 2406 California Avenue in Kenai, Are Required for a Public Purpose. ~^~~~. 7. Approval -- Cooperative Agreement Between Kenai Peninsula Borough, Kenai Peninsula Arctic ~linter Games 2006 Host Society, and the City of , Kena~. ITEM J: COMMISSION / COMMITTEE REPORTS l. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beaut,ification Committee b. Alaska Municipal League Report c. Arctic V~inter Games d. Stranded Gas Committee ITEM K: REPORT OF THE MAYOR ITEM L: 1. 2. 3. ADMINISTRATION REPORTS City Manager Attorney City Clerk ITEM M: DISCUSSION l. Citizens (five minutes~ 2. Council E~xECUTIVE SESSION - None Scheduled ITEM N: ADJOURNMENT AGENDA ITEM A: KENAI CITY COUNCIL - REGULAR MEETING OCTOBER 20, 2004 ?:00 P.M. KENAI CITY COUNCIL CHAMBERS http: % I~vww.ci.kenai.ak.tts CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. CERTIFICATION OF ELECTION 4. Agenda Approval 5. 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 ti~ill be no separate discussion of these items unless a council member so requests, ~n 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 A: ITEM B: ITEM C: ITEM E: ITEM F: BREAK ~~~ ~~j TEM G: I ~ ~1~~~0~ ITEM H: REPORTS OF LEGISLATORS, KPB ASSEMBLY AND COUNCILS SCHEDULED PUBLIC COMMENTS (10 minutes~ UNSCHEDULED PUBLIC COMMENTS (3 minutes) REPORTS OF KENAI CONVENTI4H 8~ VISITORS BUREAU gpARD AND KENAI CI~fAMBER OF COMMERCE MAYOR AND COUNCIL OATHS OF OFFICE ELECTION OF VICE MAYOR PUBLIC HEARINGS 1. Ordinance No. 2068-2004 -- Amending KMC I4.20.320(b) by Changing ~~ ' ' " ' ~ "Manufactured Housin " and "Modular the Defirut~ons of Mob~le Home, g, . Housing. ,Q f~ . 2. Ordinance No. 2069-2004 -- Finding that Certain City-Owned Lands ~ Located in Section 36 Adjacent to the Kenai Spur Hig~iway and Further Identified as KPB Parcels #043-010-38, #043-~ 10-33 and #043-010-34 Are Needed for a Public Purpose. ~, 3. Ordinance No. 20?0-2004 -- Increasing Estimated Revenues and . Appropriations by $150,000 in the Airport Lan y~stetn ~peci Rej~enue Fund and the Parallel Taxiway Capital Project Fund. ~ 4. Ordinance No. 20?1-2004 -- Finding that Certain City-Owned Land, ~ ~ Identified as Lots 1& 2, Block 6, Mommsens S/ D Replat of Add~t~ons 1& 2, Located at 2402 & 2406 California Avenue in Kenai, Are Required for a Public Purpose. ~~~~~~~ ~ ~, ~ . 6. ITEM I: 1. ITEM J: ITEM K: 1. 2. Resolution No. 2004-56 -- Transferring $2,977 in the General Fund to Pav Taxes on Properties Declared to be Needed for a Public Purpose. *2404 Liquor License Continuance -- REMOVAL OF PROTEST Kenai Joe's Bar MINUTES *Regular Meeting of October 6, 2004. OLD BUSINESS N~W BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding ~2,500 3. *Ordinance No. 2072-2004 -- Amending KMC 14.20.245 by Adding Section d~4) to Prohibit Parking of Recreational Vehicles on Private Property That Has No Principle Permitted Structure Except as Otherwise Allowed Under KMC 14.20.245(e). 4. *Ordinance No. 2073-2004 -- Increasing Estimated Revenues and Appropriations by $151,314.05 for Shop Site Remediation. ~ ~ /~~~ - ~'~ Discussion -- Council Seat A ointment ~~ , 5. PP 1,~,~ ~f° . ~-- ~~~~~~~ ' ~ ~~ ~ l~c! ~~ / 1 . . ~ . . ~ 6, Discussion -- Watcr Quality Standards/2004 rropos~d M~n~ Zon~ ~ ~ Revisions ~~ ITEM L: COMMISSION / COMMITTEE REPORTS 1. Council on Aging 2, Airport Conunission 3. Harbor Commission 4. Library Commission 5, Parks 8~ Recreation Commission 6, planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee a ~ ~ - b. Alaska Municipal League Report c. Arctic Winter Games d. Stranded Gas Committee ITEM M: REPORT OF THE MAYOR ITEM N: ADMINISTRATION REP4RTS l. City Manager 2. Attorney 3. City Clerk ITEM 0: DISCUSSION 1. Citizens ~five minutes) 2. Council EXECUTIVE SESSION - :Vone Scheduled ITEM P: ADJOURNMENT