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Home My WebLink About2007-02-12 Harbor Commission PacketKENAI HARBOR COMMISSION MEETING FEBRUARY 12, 2007 CITY COUNC%L CHAMBERS 7:00 P.M. AGENDA ITEM I: ITEM 2: ITEM 3: ITEM 4: a b c ITEM 5: ITEM 6: ITEM 7: CALL TO ORDER & ROLL CALL ELECTION OF CHAIR AND VICE-CHAIR AGENDA APPROVAL APPROVAL OF MEETING SUMMARY -- October 9, 2006 December 11, 2006 January 8, 2007 PERSONS SCHEDULED TO BE HEARD a. Diseussion -- Kenai River • Impaired Waterbody Designation • Water Quality Monitoring Studies/Potential Fecal Colifonn Pollution b. Discussion -- Meeting Schedule c. Discussion -- Budget ITEM 8: REPORTS a. Public Works Manager b. Dock Foreman a City Council Liaison ITEM 9: ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD ITEM 11: a. .Kenai City Council Action Agendas of January 3 and 17, 2006. b. Parks & Recreation Department Organizational Chart ITEM 12: ADJOURNMENT PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING: CAROL -- 283-8231 OR BOB PRATES -- 283-3692 KENAI HARBOR COMMQSSION MEETING OCTOBER 9,2006 CYTY COUNCII. CHAMBERS 7:00 P.M. AGENDA 1~~ ~a YTEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- September 11, 2006 ITEM 4: PERSONS SCHEDULED T'O BE HEARD ITEM 5: OLD BUSINESS ITEM 6: NEW BUSYNESS a. Discussion/Recommendation -- Capital Improvement Project Nominations ITEM 7: REPORTS a. Public Works Manager b. Dock Foreman c. City Councll Liaison ITEM 8: COMMISSIONER COMMENTS/QUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. Kenai City Council Action Agendas of September 6 and 20, 2006. ITEM 11: ADJOURNMENT KENAI HARBOR COMMISSION MEETING OCTOBER 9, 2006 CITY COUNCIL CHAMBERS 7:00 P.M. CHAIR TOM THOMPSON, PRESIDING MEETING SUMMARY ITEM I: CALL TO ORDER & ROLL CALL Chair Thompson called the meeting to order at approximately 7:00 p.m. Roll was confirmed as follows: Comnussioners present: B. Osborn, S. Romain, R. Canady, and T. Thompson Commissioners absent: B. Eldridge, G. Foster Others present: Public Works Manager K. Kornehs Note: At the September Harbor Commission meeting, Cammissioner Eldridge reported he u~ouid be absentfrom this meeting. Commissioner Foster tetephoned on 10/4/06 to inform administration he would be in Seattle and not be able to attend the meeting. A quorum was present. ITEM 2: AGENDA APPROVAL ' MOTION: Commissioner Osborn MOVED to approve the agenda as presented and Commissioner Romain SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- September 11, 2006 MOTION: Commissioner Romain MOVED to approve the September 11, 2006 meeting summary and Commissioner Canady SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED T'O BE HEARD -- None. ITEM 5: OLD BUSINESS -- None. ITEM 6: NEW BUSINESS 6-a. Discussion/Recommendation -- Capital Improvement Project Nominations It was noted, a work session to review all Capital Improvement Project Nominations would be held on October 25, 2006 immediately following the Planning & Zoning Commission meeting. MOTION: Commissioner Osborn MOVED the Harbor Coxrunission suggests the Kenai Bluff Erosion Project be approved and be the number one project. Conurussioner Romain SECONDED the motion. There were no objections. SO ORDERED. Kornelis reported representatives from the engineering consultant had been in Kenai locating monitoring well sites. MOTION: Commissioner Osborn MOVED the Harbor Conunission suggests that asphalt paving at the Boating Facility around the dock, boat ramps, and restrooms, be the Harbor Commission's number two project. Commissioner Romain SECONDED the motion. There were no objections. SO ORDERED. ITEM 7: REPORTS 7-a. Public Works Manager -- Kornelis reported the following: • The Boating Facility was winterized. • The facility is currently accessible and would be locked when it snows, but will allow access upon request. Discussion followed related to the dip net operation at the Boating Facility and it was noted the facility was very much improved with the placement of the additional boat launch ramps and floats, new exit road, and parking. 7-b. Dock Foreman -- No report. ?-c. City Council Liaison -- No report. YTEM 8: COMMISSIONER COMMENTS/QUESTIONS -- None. ITEM 9: PERSONS NOT SCHEDULED TO BE BEARD -- None. YTEM 10: 10-a. Kenai City Council Action Agendas of September 6 and 20, 2006. YTEM II: ADJOURNMENT I~IARBOR COMMISSION MEETING OCTOBER 9, 2006 PAGE 2 MOTION: Commissioner Romain MOVED to adjourn and Commissioner Canady SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Commission, the meeting adjourned at approximately 7:30 p.m. Meeting siamxnary prepared and submitted by: Carol L. FYeas, City Clerk HAFZBOR COMMISSION MEETING OCTOBER 9, 2006 PAGE 3 KENAI HARBOR COMMISSYON MEETING DECEMBER 11, 2006 CITY COUNCIL CHAMBERS 7:00 P.M. AGENDA jl~„4b ITEM 1: CALL TO ORDER 8c ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- October 9, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD YTEM 5: OLD BUSINESS ITEM 6: NEW BUSINESS a. Dsscussion -- Kenai River • .Impaired Waterbody Designation • Water Quality Monitoring Studies/Potential Fecal Coliform Pollution ITEM 7: REPORTS a. Public Works Manager b. Dock Foreman c. City Councll Liaison ITEM 8: COMMISSIONER COMMENTS/QUESTIONS %TEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: YNFORMATION a. Kenai City Council Action Agendas of November 1 and 21, 2006. YTEM 11: ADJOURNMENT KENAI HARBOR COMMISSION MEETING DECEMBER 11, 2006 C%TY COUNCIL CHAMBERS 7:00 P.M. CHAIR TOM THOMPSON, PRESIDING MEETING SUMMARY ITEM I: CALL TO ORDER & ROLL'CALL Chair Thompson called the meeting to order at approximately 7:00 p.m. Roll was confirmed as follows: Conunissioners present: B. Osborn and T. Thompson Commissioners absent: 5. Romain, R. Canady, G. Foster Others present: Public Works Manager K. Kornelis Due to a lack of quorum, the meeting was adjourned. A brief work session was held. ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- October 9, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS ITEM 6: NEW BUSINESS a. Discussion -- Kenai River • Impaired Waterbody Designation • Water Quality Monitoring Studies/Potential Fecal Coliform Pollution ITEM 7: REPORTS a. Public Works Manager b. Dock Foreman c. City Council Liaison YTEM 8: COMMISSIONER COMMENTS/(dUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM l0: INFORMATION a. Kenai City Council Action Agendas of November 1 and 21, 2006. ITEM 11: ADJOURNMENT Due to a lack of quorum, the meeting was adjourned at approximately 7:05 p.m. Meeting summary prepared and submitted by: Carol L. Freas, City Clerk HARBOR COMMISSON MEETING DECEMBER 11, 2006 PAGE 2 1i~~c HARBOR/PARKS & RECREATION COMMYSSION WORK SESSYON KENAI HARBOR COMMISSION MEETING JANUARY 8, 2007 CYTY COUNCH, CHAMBERS 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- a. October 9, 2006 b. December 11, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS ITEM 6: NEW BUSINESS a. Discussion -- Combining Harbor with Parks & Recreation Commission b. Discussion -- Kenai River • Impaired Waterbody Designation • Water Quality Monitoring Studies/Potential Fecal Coliform Pollution ITEM 7: REPORTS a. Public Works Manager b. Dock Foreman c. City Council Liaison ITEM S: COMMISSIONER COMMENTS/QUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. Kenai City Council Action Agendas of December 6 and 20, 2006. b. Denali Commission Grant Application -- Kenai Boating Facility Paving/Waterfront Development ITEM 11: ADJOURNMENT KENAI HARBOR CONIIVII5SION MEETING JANUARY 8, 200? CITY COUNCIL CHAMBERS 7:00 P.M. CHAIR TOM THOMPSON, PRESH)YNG MEETING SUMMARY ITEM 1: CALL TO ORDER & ROLL CALL Chair Thompson called the meeting to order at approximately 7:45 p.m. Roll was confirmed as follows: Commissioners. present: T. Thompson and R. Canady Commissioners absent: B. Osborn, G. Foster, and S. Romain A quorum was not confirmed. ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- a. October 9, 2006 b. December 11,2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS ITEM 6: NEW BUSINESS a. Discussion -- Combining Harbor with Parks & Recreation Commission b. Discussion -- Kenai River • Impaired Waterbody Designation • Water Quality Monitoring Studies/Potential Fecal Coliform Pollution ITEM 7: REPORTS a. Public Works Manager b. Dock Foreman c. City Council Liaison ITEM 8: COMMISSIONER COMMENTS/(QUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. Kenai City Council Action Agendas of December 6 and 20, 2006. b. Denali Commission Grant Application -- Kenai Boating Facility Paving/Waterfront Development ITEM !!: ADJOURNMENT Due to a lack of quorum, the meeting was closed at approximately 7:46 p.m. Meeting summary prepared and submitted by: Carol L. Freas, City Clerk To: Mayor Porter Rick Koch, City Manager Bob Frates, Director, Parks & Recreation Department Carol L. Freas, City Clerk ,.~ From: Dale Sandahl, Chair, Parks & Recreation Commission,/ Tom Thompson, Chair, Harbor Commission Date: January 8, 2007 A combined commission work session was held on Monday, January 8 between the Harbor Commission and the Parks & Recreation Commission. Purpose of the meeting was as outlined in the January 2, 2007 memo. The following were recommendations from the members present: 1. The disparities between the two commissions responsibilities are significant and as a result the commissions should not be combined. 2. Consideration should be given to adding Beautification to Parks and Recreation. 3. Meetings for both commissions should be scheduled quarterly. Should special meetings be required they may be scheduled. Consideration should be given to ajoint meeting or work session between the two commissions at the spring or summer quarterly meetings to discuss pertinent overlapping issues regarding siirruner activities on the lower river. The intent of the recommendations especially number 3 above is to: 1. Energize both groups with meaningful material. 2. Provide for meaningful full agendas. 3. Attract more qualified potential commissioners as a result of quarterly meetings and meaningful agendas. 4. Commissioners present have interest in serving on their respective commissions but may not have an interest or knowledge to deal with the commission on the other side of the aisle. We hope the results of this work session will help you in your deliberations Incidentally, it appeared and was stated that all commissioners came to the meeting with open. minds, which was important as they realize changes are needed. 5vF'~ ,~d 1 /1~o1/E FOR A®B.eD 6/AL OF~ (q ~i~E ~o,fpl~pJ }~ ~Ae A Resolution Supporting Efforts to ower the Tota~Aromatic Hydrocarbon (TAHJ Levels in the Lowe enai River~dnd Opposing the Categorization of the Lower Kenai River as an Impaired Waterbody By the Kenai River Special Management Area Advisory Board - Wi ~"M T./P' Foacow.A/d /4D0 iTio n.+S, WHEREAS, the Federal Clean Water Act (CWA) requires the State of Alaska, Department of Environmental Conservation (ADEC), to report on the conditions of Alaska's waters; and, WHEREAS, ADEC has prepared the "2006 Proposed Integrated Water Quality Monitoring and Assessment Report" categorizing the Lower Kenai River as an impaired waterbody; and, WHEREAS, testing data provided in the Oasis Environmental Kenai River Hydrocarbon Assessment Final Report dated January 9, 2004, for testing accomplished from May 20, 2003 through August 26, 2003, consisting of 284 total samples showed two samples that exceeded the total azomatic hydrocarbon (TAH) limit of 10 parts per billion (10/ppb) at River Mile (RM) 10 from 12:00 PM to 2:00 PM on July 20, 2003; and, WHEREAS, testing data provided in the Kenai Watershed Forum "Summer 2005-Selected water quality parameters with in-river use patterns" report dated August 2005, for testing accomplished from July 3, 2004 through July 25, 2004, ~' consisting of 92 total samples showed two samples that exceeded the TAH 10 ppb limit at RM 1.5 at 11:43 AM on July 20, 2004, two samples that exceeded the TAH Limit of 10 ppb limit from 7:27 PM to 9:55 PM on July 24, 2004, and three samples that exceeded the TAH limit of 10 ppb from 5:27 PM to 10:08 PM on July 25, 2004; and, WHEREAS, no specific water quality testing data is available from ADEC for the 2005 Season; and, WHEREAS, testing data from the 2006 Season is preliminary; and, WHEREAS, the State of Alaska, Department of Natural Resources, is presently drafting regulations to require all outboard motors used on the Kenai River to be compliant with the EPA 2006 Emission Standards to reduce TAH levels; and, WHEREAS, the State of Alaska, Department of Conservation, is not mandated by Federal or State law or regulation to categorize the Lower Kenai River as an "Impaired Waterbody"; and, WHEREAS, the Kenai Watershed Forum will not complete ongoing assessment studies for the Kenai River until June 2007; and, WHEREAS, ADEC has not completed its studies of the projected affects of the implementation of ADNR proposed regulations for the Lower Kenai River; and, VOID ~,~-,L Resolution Supporting Efforts to Lower TAH In the Lower Kenai River Page 2 of 2 WHEREAS, the testing data provided by ADEC shows that TAH levels in the Lower Kenai River exceeds the limit of 10 ppb for only several hours on one to three days per year; and, WHEREAS, the Lower Kenai River should not be categorized as a Category Five impaired river because sampling shows it to exceeds limits for TAH in one location for several hours of the entire year. NOW, THEREFORE, BE IT RESOLVED BY THE KRSMA BOARD that by this resolution the State of Alaska, Department of Environmental Conservation, not categorize the Lower Kenai River as an impaired water body, be encoura ed to war co-operatively with the State of Alaska Department of Natural Resources d others to undertake and support efforts to lower total aromatic hydrocarbon levels in the Lower Kenai River, and to continue to categorize the Lower Kenai River as a Category Three waterbody. Ken Lancaster KRSMA Advisory Board President Date AOEC/ ~DFEG~ G / TV o FA'EaJr9T G/Ty of .SoLOaTNAJ KOgJ Copies of this resolution shall be sent to the Commissioners of the Department of Fish & Game and the Department of Natural Resources, Local State Representatives and Senators, Local ADF&G representatives. Fd,Q THE ~2 EG02D : C/TY OF KE~~tx 2c5o. No ac~O6-~'/ /$ GD/NG To rNB ~C-/ r y co V r~ c.. c o N //- 2 / - a6 . / T /s TriE .S~ .~r E .t5 rNis 'e ES°, ~(- /i//S' •E'~$OLb 7'70 4J LC>11,5 l.!/.R /7P'~'N L4/ C/T 1~ /P1 /9 N/1 (iL'/e ~~C•~^ Koc%/! /ovD .ie cF'a esr.~.,rs (RJ~1AT THC e/ry /4o.yr..v.srf r~ oti TN/Niej' 64i/L e QE 7//G•' PaS /'ion/ of T-ir'~ .4'CN~tT CiTy Cooax ~[, - ,/«. SMA BoA~2 D ~ .a n/ ~`.~.ro a u~ Ao.r, u~c y ~v~su6 ,rccRSVe ~s TO RGPvGE //ROROCA~Bo.US aN Tltc ~~Ug~ '-' //Y7PAiR~'Q -5Ti1TU5 Fol. THE ~CCNR'= ~Q~V~-!a iS' PQE.s1/¢tUR&' ~~/Y"vReS To ,e•CDUCE NYQ~ocp,eBoaS f~quE BE~~/ /9 ,o,0 2 Bssz o /.~ y K .e 5 m A /3 o r~ ,e o /9 /~v ,n-r a a ~' irr ers~,e ~,r ,S/fO c/c A L3 E ~'O/L TN ~ o w- i ~G, , ` //vlPf7 ~a~e.o 5 r/v z~s is ,ric,r ifi6~'DC'~ fog .C2s~rrl4 ' l~ND OT/f C2 /AG ~sLGt ES OR. G•~DGOS T6 .e L"G.6A+*ro<.~AJ.L GN~'rJG~'s Tv ~'cDACE s'/a'O~o c~9.el3d+.~5. ®' /rr a• `!! KNAI RIVER Special Management Area "Warkrng together...for the river" November 20, 2006 Drew Grant Alaska Department of Environmental Conservation PO Box 11180 410 Willoughby Ave. Suite 303 Juneau AK 99801 Re: Kenai River Impaired Waterbody Status Deaz Mr. Grant: By notice dated November 1, 2006, the Department of Environmental Conservation asked for public input regarding its proposal to list a portion of the Kenai River as impaired under Section 303(b)5 of the Federal Clean Water Act. The Kenai River Special Management Area (KRSMA) Advisory Board has a long history of concern over :eater quality in the Kenai River. In fact, the KRSMA Advisory Board sponsored and endorsed the water quality studies that revealed the exceedences. After receiving briefings from DEC and the Kenai Watershed Forum, and after receiving public input, The KRSMA Advisory Board endorses the listing of the Kenai River as impaired subject to the provisions and limitations discussed in this letter. The KRSMA Advisory Board believes it is important to accurately describe the short duration and limited geographic area involved with the exceedences in order to develop remedial measures which solve the problem with minimal adverse impacts on user groups. As we understand the facts, the exceedences involve an undetermined number of days during July when sport fishing for king salmon is at its peak and angler effort is highest. The exceedences occur on days with the greatest concentration of motorized boats are fishing for king salmon and particularly during flood tides when the flow in the river is backed up. We understand that the hydrocarbon pollution is the direct result of discharge from outboard motors and the problem has worsened over the last six years. The area affected is the portion of the river from Mile 19 to the mouth of the river. We further understand that the July personal use fishery for sockeye salmon at the mouth of the river (outside the KRSMA boundary) contributes to the problem. Notwithstanding the short duration and limited area of the problem, the KRSMA Advisory Board believes that the hydrocarbon pollution is a serious problem which -rust be eliminated as quickly as feasible. During our last meeting on November 9, 006 a DEC representative estimated a Total Daily Maximum Load (TDML) would not \ ccN,N~, Kenai Area Office, PO Boz 1247, 6oldotna, AK 99669, 907-262-5561 ~ Kenai Peninsula Borough, PO Box 850, Soldotna, AK 99669 907-262-4441 x Kenai River Center 5'14 Funny River Roatl, Soldotna, AK 99669, 907-269.4882 Alaska DiNSipn of Parks entl Outtloar Recreation. Department oLLatu2i Resources, in cooperaiion vnth the Kenai Peninsula Borough er,, ~, ~ /'~- t g be formulated and implemented until 2011, This time frame is wholly unacceptable to the Board. Accordingly, the KRSMA Advisory Board initiated a public process to develop action steps to alleviate the problem more expediently. In, fact, the. Board has already taken several affirmative steps that should help alleviate the hydrocarbon problem. In 2005, the Board endorsed the buy back program for older two cycle outboards. In April and September 2006, the Board asked the DNR to ban outboards not complying with 2006 EPA standards (mostly two-cycle outboards) in 2008. In October 2006, the board formed a special committee to accept public input and develop plans to reduce hydrocarbon emissions with recommendations to be completed by spring 2007. The KRSMA Advisory Board appreciates that other difficult steps will be necessary to fully resolve the problem. To that end, the KRSMA Advisory Board is committed to working diligently on this problem and invites active participation of the DEC, ADFBsG, the Cities of Kenai and Soldotna to work with the Board and DNR. By working together and sharing information, the Board and the agencies can move expeditiously to help preserve the habitat of the Kenai River and its unique fishery that is important to all Alaskans. If you have any questions, lease feel free to contact the Board. Very Truly Yours, Ker Lancaster President, KRSMA Advisory Board Cc: DNR Commissioner ADF&G Commissioner City of Kenai City Manager City of Soldotna City Manager Kenai Peninsula Borough SUBSTITUTE Suggested by: Councilor Joe Moore CYTY OF Y~;ENAY OY2DYNANCE NO. 2202-2006 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KMC 11.05.090 ENTITLED "USE OF LAUNCH RAMP AND FLOAT," BY ADDING A SUBSECTION LIMITING THE USE OF THE CITY OF KENAI BOAT LAUNCH, LOCATED AT THE MUNICIPAL HARBOR, TO VESSELS AND BOATS POWERED BY FOUR-CYCLE OR DIRECT INJECTION TWO-CYCLE ENGINES. WHEREAS, the Alaska Department of Environmental Conservation (ADEC) is proposing the categorization of the Kenai River as a Category Five-Impaired Waterbody; and, WHEREAS, the Alaska Department of Natural Resources (ADNR) is proposing changes to regulations which will limit vessels and boats on the Kenai River to 50 horsepower or less, four-cycle and direct injection two-cycle engines; and, WHEREAS, total aromatic hydrocarbons (TAH) in the Kenai River water-column have exceeded the State water quality standards in each of the preceding fours years, and many of the preceding fifteen yeazs; and, WHEREAS, the source of TAH in the Kenai River water-column has been determined to be gasoline outboard motors; and, WHEREAS, conventionally carbureted two-cycle motors do not meet the U.S. Environmental Protection Agency (EPA) 2006 emission standards; and, WHEREAS, conventionally carbureted two cycle-motors deposit a minimum of ten times more TAH into the water-column than four-cycle motors or direct injection two- cycle motors; and, WHEREAS, limiting the use of the City of Kenai Boat Launch will lower the amount of TAH deposited into the Kenai River from vessels/boats using the City's Boat Launch. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that KMC 11.05.090, entitled "Use of Launch Ramp and Float," is amended by adding the following section: (fl effective May 1, 2007, the use of the City of Kenai Municipal Boat Launch is limited to vessels/boats powered by four-cycle or direct injection two-cycle engines. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 20th day of December, 2006. PAT PORTER, MAYOR Substitute Ordinance No. 2202-2006 Page 2 ATTEST: Carol L. Freas, City Clerk Introduced: December 6, 2006 Adopted: December 20, 2006 Effective: May 1, 2007, 2006 KNAI RIVER Special Management Area "Working together...for the river" G~~ ~ ~J~gOG~~7 ~30G~~~D November 20, 2006 Bi11 Smyth Alaska Department of Environmental Conservation 610 University Ave. Fairbanks, AK 99709 Re: Development in the Kenai River Corridor Dear Mr. Smyth: The Kenai River Special Management Area (KRSMA) Advisory Board has supported water quality monitoring studies on the Kenai River for many years by the Kenai Watershed Forum and the Department of Environmental Conservation. Those studies have resulted in the recent proposal for listing a portion of the Kenai River as impaired for hydrocarbons according to Section 303(b) 5 of the Federal Clean Water Act. The KRSMA Board has responded to that proposal under a separate letter. However, those water quality studies also revealed a serious issue of fecal coliform pollution in portions of the river which is not adequately addressed. This letter requests the DEC take immediate and appropriate action to investigate sources of fecal coliform and potential sources of such contamination in order to protect the Kenai River. The KRSMA Board believes that continued unchecked development in the floodplain poses equal or potentially greater risks than seasonal hydrocarbon issues. In addition to evidence of fecal coliform in the water quality studies, the KRSMA Board has viewed with alarm the seemingly unfettered developments adjacent to the Kenai River which, in the board's view, have or may have inadequate sewage systems or systems that are vulnerable to flooding since they are located within the floodplain. In particular, the Board is concerned over the continuing development of a recent subdivision which has a sewage lagoon contained with an earthen dike within the floodplain. We understand that the DEC no longer inspects residential sewage systems, whether they are single lots or major subdivisions, and therefore did not review and approve plans or inspect the construction of the open sewage lagoon for this subdivision. We learned that there are several planned developments which we expect will have similar, and in our view, inadequate and dangerous sewage systems. All of these subdivisions are in the floodplain and our collective experience is that sewage lagoons are going to be flooded thereby flushing the sewage directly into the river. The great risk to the health of the river and its inhabitants is not being addressed. Kenai Area Office, PO Box 1247, Soldotna, AK 99669, 907-2fi2-5561 *` ~`""kr, Kenai Peninsula Borough, PO Box 850, Soldotna, AK 99669 907-262.4441 Kenai River Center 514 Funny River Road, Soldotna, AK 99669, 907-260.4682 Aiaska Division of Palks and Outdoor Recrea0oq Depa~~rn^^^ment~yoGp(a]]lunrte/lyyrR~~e(~(s~ources, in caoperalion with the Henal Peninsula Borough O~~ ' /~~ For these reasons, the KRSMA Board specifically requests the DEC immediately review plans and inspect all current and planned major sewage..systems near or adjacent to the river. We appreciate that budgetary problems may impact DEC's ability to perform "' such inspections; however, we strongly encourage DEC to do whatever is necessary to do such vitally important work. In the board's view, this problem could easily dwarf other potential sources. of contamination and must be addressed. If you have any questions, please feel free to contact the Board. Sincerely, Ken Lancaster President, KRSMA Advisory Board CC: Kenai Peninsula Borough City of Kenai City of Soldotna AK Dept. of Natural Resources AK Dept. of Fish and Game Kenai Watershed Forum T~w, pub DENALI COMMISSION PROJECT NOMINATION .FORM SUMMARY SHEET Project Title: Kenai Boating Facility Paving Waterfront Development Applicant: Design & Construetion Agency: Project Scope: Project Status: Construction Year: Maintenance Agreement Status: Right-of-Way Status: Total Project Cost: Applicant Funding: Applicant Funding Source(s): Funding Requested from Denali Commission: Applicant Funds as a Percent of Total Project Cost: Denali Commission Funds as a Percent of Totat Project Cost: City of Kenai Wm. J. Nelson & Associates Approximately 4,000 SY of asphalt paving around boat launches, restrooms, and dock. Have permits and complete design for half of the project. 2007 City of Kenai to continue to operate and maintain Boating Facility. City of Kenai owns the property. $120,000 $24,000 Gity General Funds and Municipal Matching Grant Funds $96,000 20 percent 80 percent Denali Commission Transportation Improvement Program Fiscal Year 2007 Project Nominations Waterfront Develoament Projects Project Name: Kenai Boating Facility Paving Waterfront Development Contact Person: Keith Kornelis City of Kenai 210 Fidalgo Avenue Kenai, AK 99611 Phone/Fax/E-mail: (907) 283-8232 (Phone) (907} 283-3014 (Fax) kornelis(u7ci.kenai.ak.us Project Location. Community, including population, economic base and local governments. Note: At a minimum, a second-class city or tribal government status is required for the Denali Commission Transportation Program's maintenance agreements. Community associations are not legal entities for signing agreements. This maintenance agreement requirement is a function of federal-aid funding from the Highway Trust Fund. The City of Kenai is a first-class city with a population of 7,000. The City's economic base is commercial and sport fishing. Kenai is also a bedroom community for oil and gas development. This project is located at the Kenai Boating Facility on Boat Launch Road off Bridge Access Road. 2. Facility Description. If the project is rehabilitation or reconstruction off an existing facility, describe location, approaches, ramps, floats, utilities, and other features. If a new facility, describe location and any facility it will replace. Include a brief description of other port, harbor andlor barge landing facilities in the community. Include a map andlor photos of the proposed project facility. This project is to pave in front of the four boat launch ramps and the City Dock/Trestle. It will include paving around the restrooms plus parking and staging areas at the Kenai Boating Facility. The Kenai Boating Facility is heavily used by sport and commercial fishermen and personal dip net fishermen. Over 15,000 dip net permits for households are issued each year, and over 100,000 fish are caught in this Kenai River Fishery. The City handles most of this fishery. This project will improve the Beating Facility operation and make it a lot cleaner. Project Nomination Form 1 Transportation Program 3. Project Class. Is the praject primarily rehabilitation of an existing harbor, dock or other waterfront development? Is it a reconstruction that includes gangways, floats, and approaches? Does the project the project include replacement or reconstruction of grids, water supply and electrical systems? Is the project primarily a capacity expansion praject? Does it include parking lot, harbormaster office and other upland features? Is the proposed project a new harbor road? What affect does the project have on extending the service life of the facility? This project is the rehabilitation of the existing Kenai Boating Facility. It is the next phase of the City waterfront development. 4. Project Benefits. Health and/or quality of Life, safety and economic improvement. Describe economic benefits including duration and scope- local, locallregionai or regional/statewide; include emerging commercial or charter fisheries and freight-distribution business opportunities. This project will greatly enhance the health and quality of life of its users. At the present time, users of the Boating Facility use staging areas that are gravel surfaced and often dirty and unsanitary. Dust in the area is a problem since dust retardants cannot be used due to the closeness to the water. Users spend time in staging areas getting their boats ready to load and unload onto their trailers and in parking. This project would definitely enhance recreational opportunities. This project will enhance air quality, enhance economic activities, and improve safety. 5. Transportation System Connections. Does the project provide new and/or improved connections for fisheries or other industries to transportation modes including airport, barge landing, other port or dock facilities and/or P@gioha ( POadS? The City of Kenai's Boating Facility is a commercial hub within the City. It serves commercial, sport, and recreational boaters. It is access to the City of Kenai's Regional Port facility that provides support to the Upper Cook Inlet fishing fleet, oil industry, Tyonek and Illiamna Lake Communities. Commercially caught fish unloaded at this facility are shipped by trucks and aircraft ko processing plants that distribute the fish worldwide. 6. Project Stage. Is the project under construction, design-complete, including right-of-way acquisition and waterfront development permits, in design phase with approved environmental documents, or new design start. Approximately half of this project has been designed and was bid as an additive alternate to the two new launch ramps completed in 2406. Unfortunately, insufficient funds prevented the City from awarding the additive alternate. The additional paving is a very minor change to the original design. The City owns the land and has Project Nomination Form 2 Transportation Program already obtained permits. This project is ready for construction bids (with very minor adjustments.} 7. Community Support. Resolutions from city, borough, and/or tribal governments; village and regional corporations; fisheries or other industrial users. Reference approved focal, regional or state/federal plans that include proposed project. City of Kenai Resolution No. 2006-59 identifies the City's Capital Improvement Plan. Part of this project is listed under the small projects list. 8. Maintenance. What organization will maintain the completed project2 Provide a maintenance agreement oe resolution. Does the project eliminate or reduce maintenance costs and/or improve transport efficiencies? Does the proposal reduce or eliminate redundant waterfront developments that are at the end of their service life? The City of Kenai owns and operates the Kenai Boating Facility. This project will reduce the maintenance since it will eliminate the continuing excavation of contaminant material and re-grading. The Gity of Kenai will continue with the operations and maintenance casts of this facility. 9. Design and/or construction financial contributions. Describe financial contributions and in-kind contributions including right-of-way, building materials, and engineering services. What percentage of total project casts do -°' these contributions represent? The City of Kenai has already paid for and received construction design drawings and bidding documents. We have also completed the environmental documents and received permits to construct. Only minor changes are needed far the additional changes. The City Administration proposes to use $24,000 of City General Funds and Municipal Matching Grant Funds ar 20 percentfior this project. Send this form and associated documents to: Denali Commission Transportation Program Manager 510 L Street, Suite 410 Peterson Tower Anchorage, AK 99502 Project Nomination Form 3 Transportation Program __- ~~'~` - nw xnswie ox nn-an ~~~ ~~~/ ~~ VULL/Vt~~~ vY6"`v~u ci uuah.wuwi - u+s.~a+. aw 511V1~OS4Y 8 N01'13N '~ NVPT71M1 l02l1N00/ON3037 NOILQOV dNYN IVN3N !0 .t110 ~.L~~ Ib~x gg @@ ~ E t t ~ Y~ ggG Y H. ~ ~ ~ ~ ~ 8 SI 4 Y.Y ~~ ~€ ~~ ~ ~ ~y $ k ~~~ ~rr~~$ ~ ~~ 666 8 _ ~ ii Y ~C G CGB 6 C ~ n~v~oa $,: # ~~ ~ ~ C ~ R ~~- e' ~x~a~`s'~ ~" ~ 3~~ _ -~ "' ~~ ~~ ~6y ~ ~ j,$~iu i ~~ m 5 ~ry / ~ R ~ C ~~ ~~ ~ ~ ~ ~ 9 5 3 L1 r $~x~~838~sd4~~4~&F~~~~~~C`.tdK~krR~EB~: ss^: ¢¢ ac Q~~ m gggg r ~@ ~ ~~ ~ l~ ~ ~ p ~ g E3 k g s g¢ S9!y8~Y~YY yY 4 gp ~i p +p~gg Y OHO UESS EEEW ~w ~I1~BLM1Lf ~.I'?G.a 0.38Li g$W'a ~f .~~S~39 C ~~ pOS ~ NM~~e ~KE33 $ p ~ ~~ I f ^J 000 5j Y~ ~ ~ 5 5 ~ ~ ~ ~ ~ H ' ~ ~ e. ~®a®~ I m uwu nxav R j` ~ ~"e' i ~`' a Lo., ~~p(,~~ Nna ~Nrnvd g e ~ @ ~ pi6 G41 ~~~ ~ ,~ eo~oLlUi_iM~.~~,~: o' 5::4: - N6I1100V dWiM N Y ^ IVN3N ~0 ui~ c y s~ H~Nflb'"I 11Y08 IHN3~I ` ~ e w ~ = r 531Y10055Y Y NOSI3N,'f IIYRIIM w i u,~ d d~ 6 ~O ~ fPOt ~~~ $~~ ~n~ a~ ,~~ ~~ ~b V~ ~ `i ~ ~ o ~w ~'o $~oa °d ~' ~ 875 `'l" ~ZaQ z a ,~ ~'~~ a.3 f. ~ v~ m y U ~ D 6 .~ z ~ e ~ ~~ 7 ~ i ~ m rQ o m ~ m I R$ €„ ~'~ ~ o ..e ~ ~~~ 7~ 1 l~ '~. ~ ~~ ~~ d _~ ~n z~ a~ ~o z~ Suggested by: Administration CYTTY OF HERIAI RESOLUTION RIO. 2086-89 A RESOLUTION OF THE COUNCIL OF THE CYI°i' OF KENAI, ALASKA, ADOPTING THE CITY OF KENAI CAPITAL IMPROVEMENTS PLAN PRIORI'T'Y LIST FISCAL YEAR 2007 - 2012 FOR SUBMISSION TO THE KENAI PENINSULA BOROUGH. WHEREAS, the Capital Improvements Plan (CIP) is a tong-term guide for capital expenditures; and, WHEREAS, the City of Kena! CIP process has involved consideration of existing plans, programmatic needs, and public input; and, WHEREAS, the CIP process has also involved a public nomination and comment process; and, WIiEREAS, the CIP compliments the legislative priorities, City Budget, and Comprehensive Plan; and, WHEREAS, the Kenai City Council held a public hearing on the Capital Improvements Program adoption on November 1, 2006. NOW, THEREFORE, BE PI' RESOLVED THAT THE COUNCIL OF THE CITY OF KENAI, ALASKA adopt the attached City of Kenai Capital Improvements PIan Prtorlty List Fiscal Year 2007 - 2012 for submission to the Kenai Peninsula Borough. PASSED $Y THE COUNCIL OF THE CITY OF NAI, ALASKA, this first day of November 2006. PAT PORTER, MAYOR ATTEST: Caro-~as t i 1~7b ~.~ ~~~ ~, - - ,, '- _ ~~ ~~ t/aea'yof /~ KENA~ SI(A To: Kenai Harbor Commission "G'if~(a~c with ~ T'a~1< City wit~r ~ Fr~tr~re" 210 Fidalgo Avenue, Kenai, Alaska 996 1 1-7794 Telephone: 907-283-3692 /FAX: 907-283-3693 MEMORANDUM Dan Everson, Dock Foreman ,Y~I~ From: Robert J. Frates, Parks & Recreation Director~d' Date: February 5, 2007 RE: Quarterly Meetings A joint work. session. was held Monday, January 8 between the Harbor Commission and the Parks & Recreation Commission. The purpose of this work session was to discuss whether or not the two commissions should combine. The result of that meeting was a recommendation that the two commissions not be combined due to significant disparities. Furthermore, it was recommended that the Harbor Commission meet quarterly and that consideration should be given to a joint. meeting or work session between the two commissions at the spring or summer quarterly meetings to discuss important issues related to activities on the lower river. Is the Harbor Commission still in favor of quarterly meetings? If so, please review the following meeting schedule for discussion purposes at our February l2 meeting: Januarv, Aarii, July, and October. This schedule should allow ample time to review budget matters and discuss lower Kenai River issues. KENAI CYTY COUNCIL POLYCY FOR COMMYSSION, COMMITTEE, BOARD AND COUNCIL ON AGING MEETINGS AND WORK SESSIONS Commission Committee Board Reappointment• If, after a term (or consecutive term) of appointment has been completed, a commission, committee or board member would like to be reappointed for an additional term, an application must be submitted to council for consideration and approval. Formation of Subcommittees of Commissions Committers or Boards• A subcommittee of a commission, committee or board may be formed for a specific function if upon review by administration, it is indicated the subcommittee would be a governmental body and a subcommittee of a public entity and if the formation is approved by Council. If a subcommittee is approved by Council, the meetings of the subcommittee must be open to the public; meeting notices shall be posted on the Official City Bulletin Board in Kenai City Hall and on the city website at least five (5) days prior to the meeting; and the meetings may be recorded with a portable tape recorder and the tapes (the official record) stored in the City Clerk's Office. Meetine Schedules: Until further notice, the commission/committee meeting schedule is as follows: Commission/Committee/Board Meeting Schedule Scheduled Meetin Da s Planning & Zoning Commission Twice monthly January through December, Second & Fourth Wednesda s Libra Commission Monthl First Tuesda Harbor Commission Monthly First Monday after first council meetin of the month. Council on A in Monthl First Thursda Beautification Committee No meetings Jan., Feb., Nov. & Dec. Second Tuesday Parks & Recreation Commission Bi-Monthl First Thursda Ai ort Commission Monthl Second Thursda 1. Commission, committees and boards, including Library, Harbor, Parks 8c Recreation and Airport Commissions and Beautification Committee, shall meet as listed above. 2. Council on Aging shall meet monthly at the Kenai Senior Center. 3. Planning & Zoning Commission and the Personnel Arbitration Board is exempted from this meeting directive. 4. Commissions, committees, boards and the Council on Aging may, with the City Clerk`s approval and notification of Council and City Manager, hold special meetings (for a specific purpose) on an as-needed basis. 5. Commission, committee and board meetings may be cancelled by the City Clerk, with notification of Council and City Manager, if cancellation is warranted, i.e. lack of agenda items, pre-knowledge of lack of quorum, etc. 6. All commission, committee and board meetings (except Council on Aging) will be held at Kenai City Hall and begin at 9:00 p.m. Exceptions for subcommittee meetings may be made with advance notice to and approval by the City Clerk. 7. Any additional commissions, committees, or boards formed will be set and incorporated into the following meeting schedule by the City Council. Minutes/Meeting Recording: 8. Excepting the Planning & Zoning Commission and Personnel Arbitration Board, responsibility of taking notes and electronically recording the commission, committee, board meetings, falls to the department liaison (staff member) 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 not be held without the approval of the City Clerk unless they occur on the night of and at the time of aregularly-scheduled advertised meeting. 14. During work sessions, only items on the work session agenda. may be discussed and no formal actions may be taken. 15. All commission, committee and board meetings must be given appropriate public notice. This directive shall take effect on May 3, 2006 and remain in effect until modified by the Kenai City Council. Approved by the Kenai City Council on the third day of May, 0 - PAT PORTER, MAYOR ATTE T: ~. ~/~--d-d.~ Carol L. Freas, City Clerk clf Revised 5/3/06 t AGENDA KENAI CITY COUNCIL -REGULAR MEETING JANUARY 3, 2007 7:00 P.M. KENAY 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: SCHEDULED PUBLIC COMMENTS (10 minutes) Holly Highland -- Alaska Fire Training Facility (PRISM)/Use Alternatives ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCYLS ITEM E: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.) ~,,q-,~,,~~ f~ 1. Ordinance No. 2203-2006 -- Amending KMC 1.15.130 Entitled, ~p~ "Telephonic Participation" to Emphasize Responsibilities of the Council Member(s) Requesting Telephonic Participation of a Councll Meeting. 2. *Application for Liquor License Renewal -- The Rainbow Bar/Beverage Dispensary. ITEM F: MINUTES 1. *December 13, 2006 Work Session Notes 3. *Regular Meeting of December 20, 2006. STEM G: UNFINISHED BUSINESS ITEM H: ~`~` `~ BUS11~~S~u~"~°}' °~,~'~'- ~p~j~~~ 1. Bills to be Ratified N~~ 2. Approval of Purchase Orders Exceeding $15,000 ~!j~~ 3. Approval -- Airport Terminal/Non-Exclusive Restaurant Concession ~~ Contract -- Sherry McBride and Teea McBride, d/b/a Kenai Cafe. ITEM I: COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Corrnnission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Coimnittee b. Alaska Municipal League Report ITEM J: REPORT OF THE MAYOR ITEM K: ADMINISTRATYON REPORTS L City Manager 2. Attorney 3. City Clerk ITEM L: DISCUSSION 1. Citizens (five minutes) 2. Council -- None Scheduled ITEM M: AGENDA KENAI CITY COUNCIL - REGULAR MEETING JANUARY 17, 2007 7:00 P.M. KENAY CITY COUNCIL CHAMBERS httu: / /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 councff and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: 1. 2. 3. ITEM C: ITEM D: ITEM E: ~J2tliia~.CO~ SCHEDULED PUBLIC COMMENTS (10 minutes) Dwight Kramer, Kenai Area Fisherman's Coalition -- Board of Fisheries 2008 Upper Cook Inlet Meeting. Maya Johnson -- 4-H Congress Report Kirk Louthan and Becca Ford, Captains, Kenai High School Cross Country Ski Team -- Ski TYaiis. UNSCHEDULED PUBLIC COMMENTS (3 minutes) REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.) Ordinance No. 2197-2006 -- Amending ffiVIC 3.20.020 and KMC 3.05.100 to Provide Dog Licenses are Effective for Three Years and Setting~he Licexu~e~ees: (Clerk's Note: Ordinance No. 2197-2006 was substituted, amended and postponed to January 17, 2007. The motion to adopt is active.) a. Substitute Ordinance No. 2197-2006 -- Amending KMC 3.20.020 and KMC 3.05.100 to Set new License Kennet and Impoundment Fees, Providing for the City to Send Notices to Dog Owners of Pending Expiration of Dog Licenses and Providing for Microchip Identification of Dogs. ~~', . 2. Ordinance No. 2202-2006 -- Amending KMC 11.05.090 to Limit the Use ~T~ of the City of Kenai Boat Launch, Located at the Municipal Harbor, to a Vessels and Boats Powered by Four-Cycle or Direct Injection Two-Cycle Engines. (Ordinance No. 2202-2006 was postponed at the December 20, 2006 meeting. The motion to adopt is active.) ~~ 3. Ordinance No. 2203-2006 -- Amending KMC 1.15.130 Entitled, ~ ~~~ "Telephonic Participation" to Emphasize Responsibilities of the Council Member(s) Requesting Telephonic Participation of a Council Meeting. (Ordinance No. 2203-2006 received a motion to adopt at the Jarzuary 3, 2007 meeting and then was postponed to the January 17, 2007 meeting. The motion to adopt is active.) ~^ 4. Continuation of Liquor Licenses -PROTESTS Amy Bowen, d/b/a One Stop Liquor f~?~LU-+~R~i~~ • Kings Inn Property Management LLC, d/b/a Mr. D's ,Q ,,L • Aiaskalanes, Inc., d/bya Aiaskalanes Bowling Center 5. *Transfer of Liquor License -- Upper Deck/Beverage Dispensary, Tourism -- From Corey, Inc. to Rosin Investments, Inc. YTEM F: M%NUTES 1. *Regular Meeting of January 3, 2007. ITEM G: ITEM H: NEW BUSINESS ~/ i. Bills to be Ratified 2. Approval of Purchase Orders Exceeding $15,000 ~,~/yp~~.,~ 3. *Ordinance No. 2204-2007 -- Creating the PRISM Special Revenue ,~~;,,~p~.~/u Fund and Increasing Estimated Revenues and Appropriations to Fund / Operations for FY2007. 4. *Ordinance No. 2205-2007 -- Amending KMC 7.15.050 to Add Subsection (g) Allowing Emergency Purchasing Without Competitive Bidding. 5. *Ordinance No. 2206-2007 -- Amending KMC 13.30.010 to Reflect the Renumbering of the Traffic Violation of Negligent Driving in the Alaska Statutes. 6. *Ordinance No. 2207-2007 -- Amending the Official Kenai Zoning Map by Rezoning Tract C, Gusty Subdivision No. 2 and Tract B, Shadura Subdivision, From General Commercial (CG) to Central Commercial (CC). 7. *Ordinance No. 2208-2007 -- Amending KMC 14.20.250, Off-Street Parking and Loading Requirements. 8. *Ordinance No. 2209-2007 -- Amending KMC 14.25 to Include Four or More Dwellings in the Landscaping/Site Plan Requirements of the Kenai Municipal Code. 9. *Ordinance No. 2210-2007 -- Increasing Estimated Revenues and Appropriations by $88,450 in the Airport Fund to Fund PRISM Operations and Replenish the Contingency Accounts. 10. *Ordinance No. 2211-2007 -- Authorizing the Sale of Approximately 38.224 Acres at Tract 1, Baron Park, 2005 Replat in the City of Kenai, Alaska, and Setting Forth the Price and Other Terms and Conditions of Sale. i"~ycl~ 11. Approval -- Consent to Assignment of Leases/Consent to Assignment of Leases for Security Purposes -- Kenai Golf Course/From Morgan Family Limited Partnership to Griffin Golf Enterprises, LLC. ~2 ,~y f-a/,/as~ 12. Discussion -- Under/Over-Voting Policy 13. Discussion -- Supervision of City Clerk Position. dTEM I: COMMYSSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Conurussion 3. Harbor Conuiv,ssion 4. Library Conuiussion 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report ITEM 1: REPORT OF THE MAYOR ITEM K: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: 1. Citizens (five minutes) 2. Council -- None Scheduled ITEM M: t3DJOURNMENT .~+~ --6 w ~-: , „ ~, ~ '~ w G ~~ w ~ U ~:a ~' ~6 '~~ ~~