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HomeMy WebLinkAbout2023-11-02 Parks & Recreation PacketKENAI PARKS & RECREATION COMMISSION REGULAR MEETING NOVEMBER 2, 2023 CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 *Telephonic/Virtual Information Below* http://www.kenai.city The Parks & Recreation Commission will convene in this regular meeting immediately following adjournment of the preceding 6:00 PM work session. A.CALL TO ORDER 1.Pledge of Allegiance 2.Roll Call 3.Agenda Approval B.SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) C.UNSCHEDULED PUBLIC COMMENT (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D.APPROVAL OF ACTION MINUTES 1.May 4, 2023 Special Meeting ........................................................................ Pg. 2 2.September 7, 2023 Regular Meeting ............................................................. Pg. 4 E.UNFINISHED BUSINESS F.NEW BUSINESS 1.Discussion/Recommendation – Recommending Council Consideration of the Parks & Recreation Commission FY2025-FY2029 Capital Improvement Project Priority List .................................................................................................... Pg. 6 G.REPORTS 1.Parks & Recreation Director 2.Commission Chair 3.City Council Liaison .................................................................................... Pg. 31 H.ADDITIONAL PUBLIC COMMENT I.NEXT MEETING ATTENDANCE NOTIFICATION – December 7, 2023 J.COMMISSION QUESTIONS AND COMMENTS K. ADJOURNMENT L.INFORMATIONAL ITEMS Join Zoom Meeting OR https://us02web.zoom.us/j/81360304930 Dial In: (253) 215-8782 or (301) 715-8592 Meeting ID: 813 6030 4930 Meeting ID: 813 6030 4930 Passcode: 943503 Passcode: 943503 1 KENAI PARKS & RECREATION COMMISSION – SPECIAL MEETING MAY 4, 2023 – 5:30 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 CHAIR GRANT WISNIEWSKI, PRESIDING Parks and Recreation Commission Meeting Page 1 of 2 May 4, 2023 MINUTES [Clerk’s Note: Chair Wisniewski attended the beginning of the meeting remotely and was unable to preside until he arrived in person.] A.CALL TO ORDER A Special Meeting of the Parks & Recreation Commission was held on May 4, 2023, in City Hall Council Chambers, Kenai, AK. City Clerk Saner called the meeting to order at approximately 5:42 p.m. 1.Pledge of Allegiance City Clerk Saner led those assembled in the Pledge of Allegiance. 2.Roll Call There were present: Grant Wisniewski, Chair (remote) David Rigall Charlie Stephens Jennifer Joanis A quorum was present. Absent: Sovala Kisena Kyle Graham Michael Bernard Also in attendance were: Terry Eubank, City Manager Stephanie Randall, Human Resource Director Tyler Best, Assistant Parks & Recreation Director Shellie Saner, City Clerk Having no presiding officer present in person the first order of business was selection of a President Pro- Tem. NOMINATION: Commissioner Stephens NOMINATED Commissioner Joanis for the position of President Pro-Tem. Commissioner Rigall SECONDED the motion. UNANIMOUS CONSENT having no other nominations unanimous consent was request. VOTE: There being no objections; SO ORDERED. 3.Ag enda Approval MOTION: Commissioner Stephens MOVED to approve the agenda with the removal of Action/Approval item B. 1. A.as requested by the Administration. Commissioner Rigall SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. 2 Parks & Recreation Commission Meeting Page 2 of 2 May 4, 2023 B. EXECUTIVE SESSION 1. Discussion of Qualification of Parks & Recreation Director Applicant Finalists. [AS 44.62.310(C)(2)(D)(5) a subject that tends to prejudice the reputation and character of an applicant, and meetings of the governmental body when holding a meeting solely to act upon matters of professional qualifications. MOTION: Commissioner Stephens MOVED to enter into executive session to discuss the qualifications of the Parks & Recreation Director applicant finalists, which may be a subject that tend to prejudice the reputation and character of an applicant. [AS 44.62.310(C)(2)] The applicant finalists have been notified of their statutory right to have the discussion regarding their qualifications take place during the public session. All applicants have elected to have the discussion take place in executive session. The executive session will include Parks and Recreation Commission Members, City Manager Eubank and Human Resource Director Randall. Commissioner Rigall SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. [Chair Wisniewski arrived at 6:05 p.m.] MOTION: Commissioner Rigall MOVED to enter reconvene into regular session. Commissioner Joanis SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. It was reported that the Parks & Recreation Commission met in executive session with the City Manager and Human Resource Director and advised the City Manager regarding the selection of a Parks & Recreation Director. C. ADJOURNMENT There being no further business before the Parks & Recreation Commission, the meeting was adjourned at 6:24 p.m. I certify the above represents accurate minutes of the Parks & Recreation Commission special meeting of May 4, 2023. ___________________________________ Meghan Thibodeau Deputy City Clerk 3 KENAI PARKS & RECREATION COMMISSION – REGULAR MEETING SEPTEMBER 7, 2023 – 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 VICE CHAIR SOVALA KISENA, PRESIDING Parks and Recreation Commission Meeting Page 1 of 2 September 7, 2023 ACTION MINUTES A. CALL TO ORDER A Regular Meeting of the Parks & Recreation Commission was held on September 7, 2023, in City Hall Council Chambers, Kenai, AK. Vice Chair Kisena called the meeting to order at approximately 6:00 p.m. 1. Pledge of Allegiance Vice Chair Kisena led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Sovala Kisena, Vice Chair Jennifer Joanis Kyle Graham Charlie Stephens Michael Bernard David Rigall A quorum was present. Absent: Grant Wisniewski, Chair Also in attendance were: Tyler Best, Parks & Recreation Director Jenna Brown, Parks & Recreation Assistant Director Victoria Askin, City Council Member 3. Agenda Approval MOTION: Commissioner Joanis MOVED to approve the agenda with the requested revisions and requested unanimous consent. Commissioner Bernard SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. B. SCHEDULED PUBLIC COMMENTS - None. C. UNSCHEDULED PUBLIC COMMENTS - None. D. APPROVAL OF ACTION MINUTES 1. March 2, 2023. MOTION: Commissioner Graham MOVED to approve the minutes of March 2, 2023. Commissioner Bernard SECONDED the motion. VOTE: There being no objection; SO ORDERED. 4 Parks & Recreation Commission Meeting Page 2 of 2 September 7, 2023 E. UNFINISHED BUSINESS – None. F. NEW BUSINESS 1. Discussion - City of Kenai Commissions, Committees and Council on Aging Review Director Best reported on the upcoming City of Kenai Commissions, Committees and Council on Aging Review, noting the information provided in the packet. [Clerk’s note: Commissioner Rigall joined the meeting at 6:19 p.m.] G. REPORTS 1. Parks & Recreation Director – Director Best reported on the following: • Recap of 2023 Kite Festival event. • Introduced new Assistant Director Jenna Brown. • Update on personal use fishery bypass lane. • Reviewed Summer 2023 Parks & Recreation Department activities as described in the packet. 2. Commission Chair – Vice Chair Kisena discussed a project which would capture historical geographic data. 3. City Council Liaison – Council Member Askin reported on the actions of the September 6, 2023 City Council Meeting. H. ADDITIONAL PUBLIC COMMENTS – None. I. NEXT MEETING ATTENDANCE NOTIFICATION – October 5, 2023. Commissioner Graham noted he would be absent for this meeting, and Commissioner Stephens may miss it as well. Commissioner Rigall noted he would be absent for the November 2, 2023 meeting. J. COMMISSION QUESTIONS AND COMMENTS Commissioner Graham discussed the possibility for salmon education at the Cohoe Street trail. Commissioner Rigall inquired about the new storage shed next to the Kenai Art Guild; Director Best noted that an informational item will be added to the next meeting packet. K. ADJOURNMENT L. INFORMATIONAL ITEMS – None. There being no further business before the Parks & Recreation Commission, the meeting was adjourned at 6:54 p.m. I certify the above represents accurate minutes of the Parks & Recreation Commission meeting of September 7, 2023. ___________________________________ Meghan Thibodeau Deputy City Clerk 5 MEMORANDUM TO: Parks and Recreation Commission FROM: Tyler Best, Parks and Recreation Director DATE: October 27th, 2023 SUBJECT: Capital Project Review Capital Projects are usually projects that exceed 35,000 dollars. A recent example of a Capital Project is the new playground equipment installed at the Green Strip. Public Works creates a Capital Improvement Plan (CIP) incorporating most of these projects in a 5-year plan that balances the funding between different departments. This CIP is a living document, and things can change from year to year. Below is last year's General Fund CIP that Parks projects funding comes from. This list was approved last year by City Council for Fiscal year 24 (FY24)to Fiscal year 28(FY28). Your thoughts, ideas, and advice on this plan are greatly requested and appreciated. 6 Page 2 of 2 Project name FY25 FY26 FY27 FY28 FY29 pending Old Town Playground Equipment Replacement 125000 Replace Green Strip Pavilion $175,000 Parking Lot and ADA sidewalks at green strip $150,000 Scout Park Construct New Pavilion $50,000 Beaver Creek Replace Pavilion 50,000 Relocation of Parks and Rec to Daubenspeck 3000000 Submitted request to Public Works Tractor and attachments for replacement of current equipment and improvement 160,000 7 FISCAL YEARS 2024 – 2028 CITY OF KENAI TERRY EUBANK SCOTT CURTIN CITY HALL CITY MANAGER PUBLIC WORKS DIRECTOR 210 FIDALGO AVENUE TEUBANK@KENAI.CITY SCURTIN@KENAI.CITY KENAI, AK 99611 907-283-8222 907-283-8236 8 Page 3 of 65 INTRODUCTION The City of Kenai's five-year Capital Improvement Plan (CIP) is developed by the Public Works Department in coordination with City departments, Administration, Boards and Commissions, and the City Council for the purpose of long-range capital improvement planning and budgeting. A capital improvement project is typically a one-time expenditure, usually, in excess of $35,000, that has a useful life exceeding one year or is a major project such as a comprehensive or master plan. Capital projects on existing assets are included in the CIP, provided they meet the definition of a capital project. Projects can focus on immediate needs or anticipate future needs before critical failures and are developed based on an internal process that determines funding availability and infrastructure needs. The CIP is divided into six parts based on the City Fund for which the project would be accounted. These include the Airport Fund, General Fund, Water & Sewer Fund, Senior Citizens Fund, Congregate Housing Enterprise Fund, and Personal Use Fishery Fund. Projects are not necessarily listed in priority order for each Fund by fiscal year. Active projects that have been funded in prior years are not included in the Plan. Projects that are identified in the CIP are included for planning purposes and to recognize a need. Not all projects receive the necessary funding to accomplish them in a projected year, which is why the list is updated annually. Many projects are dependent on non-City funding sources, which the City can expect to seek, but are not guaranteed. The availability of outside funds can vary with local, state, and federal economies, and the City's needs can, and do, change frequently. 9 Page 13 of 65 General Fund FY2024 No Project Name Total Project Cost Grant Funding City Funding 1 Bluff Stabilization Construction $35,000,000 $35,000,000 $0** 2 Clerk’s Office Records Vault $80,000 $80,000 3 Lilac Street Rehabilitation - Design $100,000 $100,000 4 City Hall Elevator Major Maintenance $50,000 $50,000 5 Softball Green Strip Playground Equipment Replacement $85,000 $68,000 $17,000 6 Shelter #3 Replacement at Municipal Park $75,000 $75,000 7 Convert Multi-Purpose Facility & Rec Center to LED Light $100,000 $100,000 8 Hazardous Tree Removal - various park areas $250,000 $200,000 $50,000 9 Repair & Refinish of Rec Center Gym Floors $75,000 $75,000 10 Aliak Stormwater and paving repair - Design $80,000 $80,000 11 Public Mainwalk Replacements & ADA Warning - Design $53,000 $42,400 $10,600 12 Roadway Crack Sealing & Traffic Markings $463,000 $370,400 $92,600 13 Youth Corridor Pedestrian & Roadway Improvements - Design $550,000 $440,000 $110,000 14 Fire Dept Flooring Replacement Phase 2 $100,000 $100,000 Totals $37,061,000 $36,120,800 $940,200 FY2025 No Project Name Total Project Cost Grant Funding City Funding 15 Public Mainwalk Replacements & ADA Warning - Construction $610,000 $488,000 $122,000 16 Youth Corridor Pedestrian & Roadway Improvements - Construction $5,800,000 $4,930,000 $870,000 17 Lilac Street Rehabilitation - Construction $700,000 $700,000 18 Aliak Stormwater and paving repair – Const. $400,000 $400,000 19 Stormwater CCTV Inspections $80,000 $80,000 20 Flight Services RTU Replacements $350,000 $350,000 21 Library Siding Improvements $90,000 $90,000 22 Old Town Playground Equipment Replacements $125,000 $100,000 $25,000 23 Replace Green Strip Pavilion $175,000 $175,000 24 Parking Lot and ADA-accessible sidewalks at green strip $150,000 $150,000 10 Page 14 of 65 25 Street Lighting Improvements - Design $90,000 $90,000 Project Name Total Project Cost Grant Funding City Funding Totals $8,570,000 $5,518,000 $3,052,000 FY2026 No Project Name Total Project Cost Grant Funding City Funding 26 Street Lighting Improvements - Construction $400,000 $400,000 27 Future Stormwater Improvements $120,000 $120,000 28 Scout Park Construct New Pavilion $50,000 $50,000 29 Beaver Creek Replace Pavilion $50,000 $50,000 30 Emergency Services Facility Improvement - Design $150,000 $150,000 Totals $770,000 $0 $770,000 FY2027 No Project Name Total Project Cost Grant Funding City Funding 31 Emergency Services Facility Improvement - Construction $1,000,000 $800,000 $200,000 32 Facility Improvements to be identified $500,000 $500,000 33 Future Road Repairs $500,000 $500,000 34 Future Stormwater Improvements $120,000 $120,000 Totals $2,120,000 $800,000 $1,320,000 FY2028 No Project Name Total Project Cost Grant Funding City Funding 35 Facility Improvements to be identified $500,000 $500,000 36 Future Road Repairs $500,000 $500,000 37 Relocation of Parks & Rec to Daubenspeck $3,000,000 $2,400,000 $600,000 Totals $4,000,000 $2,400,000 $1,600,000 Total Project Cost Grant Funding City Funding General Fund FY2024-2028 Grand Totals $52,521,000 $44,838,800 $7,682,200 11 Page 15 of 65 GENERAL FUND PROJECTS BLUFF STABILIZATION Department: Administration | Public Works Total Project Cost: $35,000,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): Grant Dependent | Bonding Potential Grant Identified: State Capital Project Submission and Federal Grants To Be Identified Operating Budget Impact: Slight Increase YEAR: 2024 2025 2026 2027 2028 COST: $35,000,000 Details: The City of Kenai in coordination with the Army Corp of Engineers Bluff Erosion Control Project is intended to stabilize an area on the northern bank of the Kenai River from near the river's mouth below Historic Old Town extending upriver approximately one mile toward the first cannery just below Bluff Overlook Park at the end of Spur View Drive. CLERK’S OFFICE RECORDS VAULT Department: Clerks Office Total Project Cost: $80,000 Project Phased: No Project Type: Building Improvement Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Minimal YEAR: 2024 2025 2026 2027 2028 COST: $80,000 Details: This project will provide long term file storage solutions for the Clerk’s Office at City Hall by optimizing existing file storage space while providing improved file security. 12 Page 16 of 65 GENERAL FUND PROJECTS LILAC STREET REHABILITATION (DESIGN) Department: Public Works Total Project Cost: $100,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Slight Increase YEAR: 2024 2025 2026 2027 2028 COST: $100,000 Details: This project replaces the failed concrete curb in affected areas, re-stabilizes settled subbase areas, and provides a new asphalt surface course along approximately 1600 linear feet of 30-foot wide roadway. Lilac Lane is located off the Spur Highway and Cook Inlet View Drive on the north side of Kenai. The roadway and concrete curb and gutter are suffering from the severe settlement in multiple areas. CITY HALL ELEVATOR MAJOR MAINTENANCE Department: Public Works Total Project Cost: $50,000 Project Phased: No Project Type: Building Improvement Funding Source(s): General Fund Operating Budget Impact: Minimal or No Impact YEAR: 2024 2025 2026 2027 2028 COST: $50,000 Details: This project provides major maintenance on the existing City Hall Elevator. This will replace 30+-year-old components for safety purposes while providing minor cosmetic improvements. 13 Page 17 of 65 GENERAL FUND PROJECTS SOFTBALL GREEN STRIP PLAYGROUND EQUIPMENT REPLACEMENT Department: Parks and Recreation Total Project Cost: $85,000 Project Phased: No Project Type: Equipment Funding Source(s): Grant Dependant / General Fund Potential Grant Identified: None Operating Budget Impact: Minimal or No Impact YEAR: 2024 2025 2026 2027 2028 COST: $85,000 Details: This project replaces an aging and obsolete children's playground located at one of the most heavily used outdoor locations. This area is near the adult softball fields and adjacent to a large green strip with a shelter and restrooms. SHELTER #3 REPLACEMENT AT MUNICIPAL PARK Department: Parks and Recreation Total Project Cost: $75,000 Project Phased: No Project Type: Building Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Minimal or No Impact YEAR: 2024 2025 2026 2027 2028 COST: $75,000 Details: This project will replace a deteriorating existing structure with new. 14 Page 18 of 65 GENERAL FUND PROJECTS CONVERT MULTI-PURPOSE FACILITY & REC CENTER TO LED LIGHTING Department: Parks and Recreation Total Project Cost: $100,000 Project Phased: No Project Type: Building Improvement Funding Source(s): General Fund Operating Budget Impact: Decrease YEAR: 2024 2025 2026 2027 2028 COST: $100,000 Details: This project will improve lighting at both facilities with anticipated reductions in utility and maintenance costs. HAZARDOUS TREE REMOVAL IN VARIOUS PARK AREAS Department: Parks and Recreation Total Project Cost: $250,000 Project Phased: No Project Type: Funding Source(s): Grant Dependent | Bonding Potential Grant Identified: State Capital Project Submission and Federal Grants To Be Identified Operating Budget Impact: Minimal to No Impact YEAR: 2024 2025 2026 2027 2028 COST: $250,000 Details: This project will continue with tree hazard mitigation services. Parks & Rec and Public Works staff continue to remove trees in accessible areas, this project will assist the City in higher risk areas. 15 Page 19 of 65 GENERAL FUND PROJECTS REPAIR & REFINISH OF REC CENTER GYM FLOORS Department: Parks and Recreation Total Project Cost: $75,000 Project Phased: No Project Type: Building Improvement Funding Source(s): General Fund Operating Budget Impact: Slight Increase YEAR: 2024 2025 2026 2027 2028 COST: $75,000 Details: This project will repair water damaged wood plank gym floors, new markings and final sealing of the gym floor. ALIAK STORM WATER & PAVING REPAIR (DESIGN) Department: Public Works Total Project Cost: $80,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Slight Increase YEAR: 2024 2025 2026 2027 2028 COST: $80,000 Details: This project will begin to address a failed stormwater line on Aliak Dr. between Candlelight Dr. and Highbush Ln. The galvanized piping has collapsed in several locations which cause the occasional sinkhole to surface after significant runoff. Department staff have been filling these in with gravel and then patching the asphalt as a short-term solution. This project will require the removal of sections of the roadway and the replacement of existing stormwater piping with new and then resurfacing of the roadway. 16 Page 20 of 65 GENERAL FUND PROJECTS PUBLIC MAIN WALK REPLACEMENTS & ADA WARNING PADS (DESIGN) Department: Public Works Total Project Cost: $53,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): Grant Dependent | Bonding Potential Grant Identified: State Capital Project Submission and Federal Grants To Be Identified Operating Budget Impact: None YEAR: 2024 2025 2026 2027 2028 COST: $53,000 Details: This project will begin to address the numerous cracked public mainwalks in various locations around the City. Intersections will receive ADA stamped indicator pads in yellow. ROADWAY CRACK SEALING & TRAFFIC MARKINGS Department: Public Works Total Project Cost: $463,000 Project Phased: No Project Type: Infrastructure Funding Source(s): Grant Dependent | Bonding Potential Grant Identified: State Capital Project Submission and Federal Grants To Be Identified Operating Budget Impact: None YEAR: 2024 2025 2026 2027 2028 COST: $463,000 Details: This project will hire a contractor to place approximately 150,000 lbs. of Deery Super Stretch crack seal material on numerous City streets. This equates to what the Streets Department performs in house over a five to six year period. New crosswalk and stop bar markings will be re-established as well. 17 Page 21 of 65 GENERAL FUND PROJECTS YOUTH CORRIDOR PEDESTRIAN & ROADWAY IMPROVEMENTS (DESIGN) Department: Public Works Total Project Cost: $550,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): Grant Dependent | Bonding Potential Grant Identified: State Capital Project Submission and Federal Grants To Be Identified Operating Budget Impact: Slight Increase YEAR: 2024 2025 2026 2027 2028 COST: $550,000 Details: This project seeks to improve safety, visibility & security to families accessing the Kenai Middle School, High School, Challenger Center and Ice Rink. Project extends from the Spur Highway down Tinker Ln. to Lawton Dr. turning west to Walker Ln. Sidewalks, bike lane, Roadway and Street Lighting Improvments are all proposed with the project. FIRE DEPARTMENT FLOORING REPLACEMENTS PHASE 2 Department: Public Works Total Project Cost: $100,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): General Fund Potential Grant Identified: TBD Operating Budget Impact: Minimal YEAR: 2024 2025 2026 2027 2028 COST: $100,000 Details: Continuation of the Phase 1 flooring replacements at the Fire Station. Minor Asbestos Abatement at Records Storage Room, VCT tile flooring replacements in sleeping quarters and adjoinging spaces, ceramic tile in bath / shower areas. 18 Page 22 of 65 GENERAL FUND PROJECTS PUBLIC MAIN WALK REPLACEMENTS & ADA WARNING PADS (CONSTRUCTION) Department: Public Works Total Project Cost: $610,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): Grant Dependent | Bonding Potential Grant Identified: State Capital Project Submission and Federal Grants To Be Identified Operating Budget Impact: Slight Increase YEAR: 2024 2025 2026 2027 2028 COST: $610,000 Details: This project will begin to address the numerous cracked public mainwalks in various locations around the City. Intersections will receive ADA stamped indicator pads in yellow. YOUTH CORRIDOR PEDESTRIAN & ROADWAY IMPROVEMENTS (CONSTRUCTION) Department: Public Works Total Project Cost: $5,800,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): Grant Dependent | Bonding Potential Grant Identified: State Capital Project Submission and Federal Grants To Be Identified Operating Budget Impact: Moderate Increase YEAR: 2024 2025 2026 2027 2028 COST: $5,800,000 Details: This project seeks to improve safety, visibility & security to families accessing the Kenai Middle School, High School, Challenger Center and Ice Rink. Project extends from the Spur Highway down Tinker Ln. to Lawton Dr. turning west to Walker Ln. Sidewalks, bike lane, Roadway and Street Lighting Improvments are all proposed with the project. 19 Page 23 of 65 GENERAL FUND PROJECTS LILAC STREET REHABILITATION (CONSTRUCTION) Department: Public Works Total Project Cost: $700,000 Project Phased: No Project Type: Infrastructure Funding Source(s): General Fund Potential Grant Identified: State Capital Project Submission and Federal Grants To Be Identified Operating Budget Impact: Moderate Increase YEAR: 2024 2025 2026 2027 2028 COST: $700,000 Details: This project replaces the failed concrete curb in affected areas, re-stabilizes settled subbase areas, and provides a new asphalt surface course along approximately 1600 linear feet of 30-foot wide roadway. Lilac Lane is located off the Spur Highway and Cook Inlet View Drive on the north side of Kenai. The roadway and concrete curb and gutter are suffering from the severe settlement in multiple areas. ALIAK STORM WATER & PAVING REPAIR (CONSTRUCTION) Department: Public Works Total Project Cost: $400,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Slight Decrease YEAR: 2024 2025 2026 2027 2028 COST: $400,000 Details: This project will begin to address a failed stormwater line on Aliak Dr. between Candlelight Dr. and Highbush Ln. The galvanized piping has collapsed in several locations which cause the occasional sinkhole to surface after significant runoff. Department staff have been filling these in with gravel and then patching the asphalt as a short-term solution. This project will require the removal of sections of the roadway and the replacement of existing stormwater piping with new and then resurfacing of the roadway. 20 Page 24 of 65 GENERAL FUND PROJECTS STORMWATER CCTV INSPECTIONS Department: Public Works Total Project Cost: $80,000 Project Phased: No Project Type: Infrastructure Funding Source(s): General Fund Operating Budget Impact: None YEAR: 2024 2025 2026 2027 2028 COST: $80,000 Details: This project is intended to provide insight into the existing condition of forty-fifty-year- old stormwater conveyance piping. The system is currently poorly mapped and multiple areas within the city have experienced issues with rusting and deteriorating piping and pipe connections which result in sinkholes and pipe failures. Information gathered will be used to direct future repair projects. FLIGHT SERVICES RTU REPLACEMENTS Department: Public Works Total Project Cost: $350,000 Project Phased: No Project Type: Building Improvement Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Moderate Increase YEAR: 2024 2025 2026 2027 2028 COST: $350,000 Details: This is a planned replacement project for air handling units reaching the end of their useful life. This work will provide for the efficient and reliable function of HVAC systems at the facility currently being leased by the Federal Aviation Administration (FAA). 21 Page 25 of 65 GENERAL FUND PROJECTS LIBRARY SIDING IMPROVEMENTS Department: Library Total Project Cost: $90,000 Project Phased: No Project Type: Building Improvement Funding Source(s): General Fund Potential Grant Identified: State Capital Project Submission and Federal Grants To Be Identified Operating Budget Impact: Slight Increase YEAR: 2024 2025 2026 2027 2028 COST: $90,000 Details: This project is intended to improve the exterior appearance of the older sections of the existing library. Covering up the CMU block to look similar to the newer addition. OLD TOWN PLAYGROUND EQUIPMENT REPLACEMENTS Department: Parks and Recreation Total Project Cost: $125,000 Project Phased: No Project Type: Equipment Funding Source(s): Grant Dependent | Bonding Potential Grant Identified: State Capital Project Submission and Federal Grants To Be Identified Operating Budget Impact: Minimal to No Impact YEAR: 2024 2025 2026 2027 2028 COST: $125,000 Details: This project will replace aging equipment at the Park on Peninsula Ave adjacent to the Fine Arts Center. The area of Old Town attracts numerous visitors every year. The park is located two blocks from the Visitor’s Center and is in close proximity to several large housing complexes providing plenty of children to utilize the park. 22 Page 26 of 65 GENERAL FUND PROJECTS REPLACE THE GREEN STRIP PAVILION Department: Parks and Recreation Total Project Cost: $175,000 Project Phased: No Project Type: Building Improvement Funding Source(s): General Fund Operating Budget Impact: Slight Increase YEAR: 2024 2025 2026 2027 2028 COST: $175,000 Details: This pavilion is generally our largest one, capable of holding the most people. As such it is one of the most rented pavilion’s generating some income for the Parks Department. This project will provide a new structure, and is expected to be well used by the community. PARKING LOT & ADA ACCESSIBLE SIDEWALKS AT GREEN STRIP Department: Parks and Recreation Total Project Cost: $150,000 Project Phased: No Project Type: Infrastructure Funding Source(s): General Fund Potential Grant Identified: State Capital Project Submission and Federal Grants To Be Identified Operating Budget Impact: Slight Increase YEAR: 2024 2025 2026 2027 2028 COST: $150,000 Details: This project will provide off street parking with ADA Accessible spaces to improve safe access to park facilities. 23 Page 27 of 65 GENERAL FUND PROJECTS STREET LIGHTING IMPROVEMENTS (DESIGN) Department: Public Works Total Project Cost: $90,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): General Fund Potential Grant Identified: DOT Grant Operating Budget Impact: Slight Decrease YEAR: 2024 2025 2026 2027 2028 COST: $90,000 Details: This project will identify underserved and problem locations for street lighting to improve safety and security for citizens. New lighting will be LED to reduce energy and maintenance costs. This first project will provide for the design and identification of locations to be served. STREET LIGHTING IMPROVEMENTS (CONSTRUCTION) Department: Administration | Public Works Total Project Cost: $400,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): General Fund Potential Grant Identified: DOT Grant Operating Budget Impact: Slight Decrease YEAR: 2024 2025 2026 2027 2028 COST: $400,000 Details: This project will identify underserved and problem locations for street lighting to improve safety and security for citizens. New lighting will be LED to reduce energy and maintenance costs. This first project will provide for the design and identification of locations to be served. 24 Page 28 of 65 GENERAL FUND PROJECTS FUTURE STORMWATER IMPROVEMENTS Department: Public Works Total Project Cost: $120,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): General Fund Operating Budget Impact: Slight Increase YEAR: 2024 2025 2026 2027 2028 COST: $120,000 Details: This project will allow Public Works to continue to address stormwater runoff, culvert, and catch basin issues as they continue to deteriorate throughout the City. SCOUT PARK CONSTRUCT A NEW PAVILION Department: Parks and Recreation Total Project Cost: $50,000 Project Phased: No Project Type: Building Funding Source(s): General Fund Operating Budget Impact: Slight Increase YEAR: 2024 2025 2026 2027 2028 COST: $50,000 Details: Construct a new pavilion at the Erik Hansen Scout Park overlooking the bluff and the Kenai River. Park is located on Mission Ave near the Upland St. intersection. 25 Page 29 of 65 GENERAL FUND PROJECTS BEAVER CREEK PARK REPLACEMENT PAVILION Department: Parks and Recreation Total Project Cost: $50,000 Project Phased: No Project Type: Building Funding Source(s): General Fund Operating Budget Impact: Slight Increase YEAR: 2024 2025 2026 2027 2028 COST: $50,000 Details: Construct a new pavilion at the Beaver Creek Park located just off the Spur Highway on Parkside Dr. EMERGENCY SERVICES FACILITY IMPROVEMENT (DESIGN) Department: Police Department/Fire Department Total Project Cost: $150,000 Project Phased: No Project Type: Facility Improvement Funding Source(s): General Fund Operating Budget Impact: Slight Increase YEAR: 2024 2025 2026 2027 2028 COST: $150,000 Details: This project will provide much-needed renovations to the facility. The building is known to have asbestos which has limited opportunities for smaller renovations. This project will identify hazards, provide a code assessment of the facility, and make modifications as appropriate. 26 Page 30 of 65 GENERAL FUND PROJECTS EMERGENCY SERVICES FACILITY IMPROVEMENT (CONSTRUCTION) Department: Police Department/Fire Department Total Project Cost: $1,000,000 Project Phased: No Project Type: Facility Improvement Funding Source(s): Grant Dependant / General Fund Potential Grant Identified: Department of Homeland Security Operating Budget Impact: Minimal YEAR: 2024 2025 2026 2027 2028 COST: $1,000,000 Details: This project will provide much-needed renovations to the facility. The building is known to have asbestos which has limited opportunities for smaller renovations. This project will identify hazards, provide a code assessment of the facility, and make modifications as appropriate. FACILITY IMPROVEMENTS TO BE IDENTIFIED Department: Public Works Total Project Cost: $500,000 Project Phased: Yes Project Type: Facility Improvements Funding Source(s): General Fund Potential Grant Identified: TBD Operating Budget Impact: TBD YEAR: 2024 2025 2026 2027 2028 COST: $500,000 Details: This project provides facility improvements to be identified and based on a facility assessment for City buildings that looks at each part of a building's infrastructure and reports system conditions, code deficiencies, and functional effectiveness. 27 Page 31 of 65 GENERAL FUND PROJECTS FUTURE ROAD REPAIRS Department: Public Works Total Project Cost: $500,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): General Fund Potential Grant Identified: TBD Operating Budget Impact: TBD YEAR: 2024 2025 2026 2027 2028 COST: $500,000 Details: The Public Works Department continues to monitor roadways. Staff continues to utilize the 2009 Roadway Improvement Survey that reviewed and graded all City Roads at that time. Roadway conditions and traffic demand determine which roads receive priority. Funding may be used for capping of existing gravel roadways, replacement of existing asphalt through milling and paving, as well as point repairs for specific smaller areas experiencing sub-base failures. FUTURE STORMWATER IMPROVEMENTS Department: Public Works Total Project Cost: $120,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): General Fund Operating Budget Impact: Slight Increase YEAR: 2024 2025 2026 2027 2028 COST: $120,000 Details: This project will allow Public Works to continue to address stormwater runoff, culvert, and catch basin issues as they continue to deteriorate throughout the City. 28 Page 32 of 65 GENERAL FUND PROJECTS FACILITY IMPROVEMENTS TO BE IDENTIFIED Department: Public Works Total Project Cost: $500,000 Project Phased: Yes Project Type: Facility Improvements Funding Source(s): General Fund Potential Grant Identified: TBD Operating Budget Impact: TBD YEAR: 2024 2025 2026 2027 2028 COST: $500,000 Details: This project provides facility improvements to be identified and based on a facility assessment for City buildings that looks at each part of a building's infrastructure and reports system conditions, code deficiencies, and functional effectiveness. FUTURE ROAD REPAIRS Department: Public Works Total Project Cost: $500,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): General Fund Potential Grant Identified: TBD Operating Budget Impact: TBD YEAR: 2024 2025 2026 2027 2028 COST: $500,000 Details: The Public Works Department continues to monitor roadways. Staff continues to utilize the 2009 Roadway Improvement Survey that reviewed and graded all City Roads at that time. Roadway conditions and traffic demand determine which roads receive priority. Funding may be used for capping of existing gravel roadways, replacement of existing asphalt through milling and paving, as well as point repairs for specific smaller areas experiencing sub-base failures. 29 Page 33 of 65 GENERAL FUND PROJECTS RELOCATION OF PARKS & REC TO DAUBENSPECK Department: Parks and Recreation Total Project Cost: $3,000,000 Project Phased: Yes Project Type: Department Relocate Funding Source(s): Grant Dependent | Bonding Potential Grant Identified: State Capital Project Submission and Federal Grants To Be Identified Operating Budget Impact: Moderate Increase YEAR: 2024 2025 2026 2027 2028 COST: $3,000,000 Details: This project will relocate Park & Rec facilities from their current location at 332 Airport Way over to 550 Daubenspeck where the Streets, Shop, and Building Maintenance division currently reside. A new building including garage and office space shall be provided. 30 Kenai City Council - Regular Meeting Page 1 of 3 October 04, 2023 Kenai City Council - Regular Meeting October 04, 2023 ꟷ 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska www.kenai.city **Telephonic/Virtual Information on Page 3** Action Agenda A.CALL TO ORDER 1.Pledge of Allegiance 2.Roll Call 3.Approval of the Agenda and Consent Agenda (Public comments on Consent Agenda Items limited to three (3) minutes per speaker; thirty (30) minutes aggregated) *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. B.SCHEDULED ADMINISTRATIVE REPORTS C.SCHEDULED PUBLIC COMMENTS (Public comments limited to ten (10) minutes per speaker) D.UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker; thirty (30) minutes aggregated) E.PUBLIC HEARINGS 1.ENACTED WITHOUT OBJECTION. Ordinance No. 3371-2023 - Accepting and Appropriating Funds from the Institute of Museum and Library Services, Passed through the State of Alaska, Department of Education and Early Development, Division of Library, Archives & Museums, for Library Employee Training. (Administration) 2.ENACTED WITHOUT OBJECTION. Ordinance No. 3372-2023 - Accepting and Appropriating a Grant from the State of Alaska for the Purchase of Library Materials. (Administration) 3.ENACTED AS AMENDED WITHOUT OBJECTION. Ordinance No. 3373-2023 - Amending Kenai Municipal Code 14.20.330 - Standard for Commercial Marijuana Establishments to Prohibit Licensed Retail Marijuana Establishments from Serving Customers through a Walk-Up or Drive-Through Window. (Baisden, Winger, Douthit) 4.ADOPTED WITHOUT OBJECTION. Resolution No. 2023-60 - Authorizing the Use of Equipment Replacement Fund to Purchase a Second Replacement Ambulance for the Fire Department Fleet Under the Existing Contract with Braun Northwest, and Authorizing a Change Order to the Contract. (Administration) 5.ADOPTED WITHOUT OBJECTION. Resolution No. 2023-61 - Authorizing the Use of the Equipment Replacement Fund for the Purchase of Snow Removal Equipment for the City Streets Department Utilizing a State of Alaska Procurement Contract. (Administration) 31 Kenai City Council - Regular Meeting Page 2 of 3 October 04, 2023 F. MINUTES 1. *Regular Meeting of September 20, 2023. (City Clerk) G. UNFINISHED BUSINESS H. NEW BUSINESS 1. *Action/Approval - Bills to be Ratified. (Administration) 2. *Ordinance No. 3374-2023 - Increasing Estimated Revenues and Appropriations in the Airport Fund for the Purchase of Aviation Fuel Due to Fuel Sales at the Kenai Municipal Airport Float Plane Basin Being in Excess of Budgeted Amounts. (Administration) 3. 12/6/2023 CITY COUNCIL MEETING CANCELLED. Discussion/Action - Cancelling the December 6, 2023 City Council Meeting to Allow for Council Member Travel to the Alaska Municipal League Conference. (Administration) I. COMMISSION / COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Committee J. REPORT OF THE MAYOR 1. Mayor’s Proclamation Declaring October 2023 as, “Domestic Violence Awareness Month”. K. ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk L. ADDITIONAL PUBLIC COMMENTS 1. Citizens Comments (Public comments limited to five (5) minutes per speaker) 2. Council Comments M. EXECUTIVE SESSION N. PENDING ITEMS O. ADJOURNMENT P. INFORMATION ITEMS 1. CIRCAC Director's Report 32 Kenai City Council - Regular Meeting Page 3 of 3 October 04, 2023 The agenda and supporting documents are posted on the City’s website at www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk’s Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk’s Office at 907-283-8231. Join Zoom Meeting OR https://us02web.zoom.us/j/82508796716 Dial In: (253) 215-8782 or (301) 715-8592 Meeting ID: 825 0879 6716 Passcode: 792372 Meeting ID: 825 0879 6716 Passcode: 792372 33 Kenai City Council - Regular Meeting Page 1 of 2 October 19, 2023 Kenai City Council - Regular Meeting October 19, 2023 ꟷ 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska www.kenai.city **Telephonic/Virtual Information on Page 2** Action Agenda A.CALL TO ORDER 1.Pledge of Allegiance 2.Roll Call 3.RESULTS OF 10/3/2023 ELECTION CERTIFIED. Certification of the October 3, 2023 Election Results a.Swearing in of Election Officials. (Term of office for those elected during the October 3, 2023 Regular Election begins on Monday, October 23, 2023.) 4.Approval of the Agenda and Consent Agenda (Public comments on Consent Agenda Items limited to three (3) minutes per speaker; thirty (30) minutes aggregated) *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. B.SCHEDULED ADMINISTRATIVE REPORTS C.SCHEDULED PUBLIC COMMENTS (Public comments limited to ten (10) minutes per speaker) D.UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker; thirty (30) minutes aggregated) E.PUBLIC HEARINGS 1.ENACTED WITHOUT OBJECTION. Ordinance No. 3374-2023 - Increasing Estimated Revenues and Appropriations in the Airport Fund for the Purchase of Aviation Fuel Due to Fuel Sales at the Kenai Municipal Airport Float Plane Basin Being in Excess of Budgeted Amounts. (Administration) F.MINUTES 1.*Regular Meeting of October 4, 2023. (City Clerk) G.UNFINISHED BUSINESS H.NEW BUSINESS 1.*Action/Approval - Bills to be Ratified. (Administration) 2.*Action/Approval - Non-Objection to the Renewal of a Retail Marijuana Store License for Cook Inlet Cannabis Co., DBA East Rip - License No. 13382. (City Clerk) 34 Kenai City Council - Regular Meeting Page 2 of 2 October 19, 2023 3. *Action/Approval - Non-Objection to the Renewal of a Retail Marijuana Store License KRC LLC, DBA Kenai River Cannabis - License No. 17808. (City Clerk) 4. *Ordinance No. 3375-2023 - Accepting and Appropriating Donations from the Kenaitze Indian Tribe to Both the Animal Shelter and the Senior Center. (Administration) 5. *Ordinance No. 3376-2023 - Increasing Estimated Revenues and Appropriations in the General Fund, Parks and Recreation Department for the Purchase of Playground Equipment Utilizing a Grant from Marathon Petroleum. (Administration) 6. Action/Approval - Airport Terminal Landscaping Project Revision - Bronze Bear Project. (Administration) I. COMMISSION / COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Committee J. REPORT OF THE MAYOR K. ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk L. ADDITIONAL PUBLIC COMMENTS 1. Citizens Comments (Public comments limited to five (5) minutes per speaker) 2. Council Comments M. EXECUTIVE SESSION N. PENDING ITEMS O. ADJOURNMENT P. INFORMATION ITEMS The agenda and supporting documents are posted on the City’s website at www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk’s Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk’s Office at 907-283-8231. Join Zoom Meeting OR https://us02web.zoom.us/j/84392104903 Dial In: (253) 215-8782 or (301) 715-8592 Meeting ID: 843 9210 4903 Passcode: 573806 Meeting ID: 843 9210 4903 Passcode: 573806 35