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HomeMy WebLinkAbout2006-08-16 Council PacketMAKE PACKETS COUNCIL PACKET DISTRIBUTION COUNCIL MEETIN6 DATE: , A6ENDA DISTRIBUTION Sewer Trentment Plant Streets Sho Dock Buildin Mnintennnce Animn) Control Water/Sewer Counter DELIVER Council and Student Representative Packets to Police Department Dispntch desk. The Clnrion, KSRM, Mellish & Schmidt's Office wil) pick their pocket up in my office. The portion of the ngendn published by the Clnrion should be emniled ns soon as possible after Noon on packet day. The camera-rendy agenda c:/myfiles/documents/minutes/agenda form for paper) is emniled to Denise at Peninsula Clarion (at email folder Work Session/Special Meetings, or Composition in Contncts or IbeIlC~ncsalaska.net). Home Pnge documents (agendn, resolutions, ordinanees for public hearing, nnd ordinances for introduction) are usually emailed to me and I hold them in my HTML file. Place them onto the city's website from there ns soon as possible before lenving the office for the weekend. ~ 0 -~.. d a~ R a u: O C9 Z w w ~ ~ z ~ 0 U > ~ ~ Z,, ~ ~ ~ W O~~OQ ~ aooo~ o ~ma~~n ~ ~ w 0 ~) d ~ R a ~ O ~ Z W w ~ ~J Z ~ O U > ~ ~ ~ ~ ~ w ~ ~ O p p O ~ p ~ m ~ ~ cn ~ > ~ ~ t Q ~ O J w O W Q ~ O p p o ~ o ~ m d ~ t~ ~ ``,, > ~ ~ ~ ~- ~ w ~ O } ~ ~ O p p o O Q ~ ~ O ~ m a ~ cn ~ > ~ ~ \ ,~' ,5 ~ ~ ~ ~ ~ ~ ~ W ~ w ~ W ~ ~ ~ ~ ~ m a ~ ~ ~ c n ~ > ~ ~ ~ O w W ~ w ~ O ~ O p p p ~ m n. ~ cn ~ } O 0 ~ AUGUST 16. 2006 REGULAR COUNCIL MEETING REQUE5TED BY• Requests for amendments to the agenda: SUBSTITUTE: E-3, Resolution No. 2006-47 -- Supporting the City's Application to the Alaska Department of Environmental Conservation SFY 08 Capital Municipal Matching Grant Program for the Construction of a New Water Transmission Main From Well No. 2, the Construction of a New Sanitary Sewer Main 5erving Well House No. 2, Water Treatment System Upgrades, and Other Related Improvements. CITY MANAGER ADD TO: E-4 -- Resolution No. 2006-48 -- 8/ 14/06 Sarah J. Copple-Blum opposing improvements to Shamrock Circle. CITY CLERK CONSENT AGENDA None. MAYOR'S REPORT AGENDA KENAI CITY COUNCIL - REGU%.AR MEETING AUGUST 16,2006 7:00 P.M. KENAI CYTY COUNCIL http: / /www.ci.kenai.ak.us EM A: CALL TO ORDER i. Pledge ofAllegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda 'All items listed with an asterisk (*) aze considered to be routine and non- controversial by the council and will be approved by one motion. There will be no sepazate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) ITEM C: UNSCHEDIJI.ED PUBLIC COMMENTS (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS ITEM E: PUBLIC HF,ARINGS Ordinance No. 2179-2006 -- Increasing Estimated Revenues and Appropriations by $250,000 in the Airport Fund to Purchase Fire Training Props and Equipment. 2. Ordinance No. 2180-2006 -- Repealing the Existing KNSC 21.05 (Airport Administration and Operation), KMC 21.10 (Leasing of Airport Lands), KMC 21.15 (Provisions Required) and KMC 21.20 (Policy Governing Modiflcation of Existing Leases), and Repiacing Them With KMC 21.05 (Airport Administration and Operation), KMC 21.10 (Leasing of Airport Reserve Lands) and KMC 21.15 (Lease and Sale of Airport Land Outside of the Airport Reserve). 3. Resolution No. 2006-4? -- Supporting the City's Application to the Alaska Department of Environmental Conservation SFY 08 Capital Municipal Matching Grant Program for Well No. 2 Water Treatment System Including Water and Sewer Main Connections. 4. Resolution No. 2006-48 -- Directing the Continuation of the Project EntiUed "Shamrock Circie" and Designating What Improvements are to be Included in this Project. 5. Resolution No. 2006-49 -- Declaring Equipment, Supplies, and Materials Surplus or Obsolete. ; 6. *Liquor License Renewal -- WITHDRAWAL OF PROTEST -- Kings Inn Property Management LLC d/b/a Kings Inn Hotel, Restaurant, Lounge, LLC (Mr. D's)/License #2457 ITEM F: NIINUTES - i. "Regular Meeting of August 2, 2006. ITEM G: UNFYIdISFIED BUSINESS YTEM H: Bills to be Ratified 2. Approvai of Purchase Orders Exceed'ang $15,000 3. *Ordinance No. 2181-2006 -- Increasing Estimated Revenues and Appropriations by $20,000 in the General Fund Library Department for a State Grant. 4. "Ordinaace No. 2182-2006 -- Increasing Estimated Revenues and Appropriations by $40,000 in the General Fund Police Departrnent for a ~ State Grant. 5. •Ordinance No. 2183-2006 -- Repealing the Existing KMC 7.30 (Airport Land and Temunal) and Replacing It with a New KMC 7.30 (Airport Sale Permanent Fund). 6. "Ordinance Na. 2184-2006 - Amending Portions of KMC 1.56 (Kenai Municipal Library Department) and KMC 1.57 (Library Commission) Regarding L.ending Policies, and Replacing the Term "Librarian" with "Library Director." 7. *Ordinance No. 2185-2006 -- Establishing a Central Misced Use Zone (CMU) at KMC 14.20.125 and Amending the Various Parts of the Kenai Zoning Code by Adding the Provisions to Encompass the New Zone, and Updating Portions of the Land Use Table at KMC 14.22.010. 8. *Ordinance No. 2188-2006 -- Amending Estimated Revenues by $3,580 in the Senior Citizen'I1tle III Fund and Increasing Estimated Revenues and Appropriations by $1,000 in the Senior Citizen Fund. 9. 'Ordinance No. 2187-2006 -- Increasing Estimatefl Revenues and Appropriations by $24,630 in the General F~nd to Pay for Attomey's Fees Awarded in the Recreation Center Litigation. 10. Approval -- Amendments to City of Kenai Miru-Grant Overview/ Procedures. 11. Fipproval -- Negotiation of Lease/Alaska Regional Fire Training Facility by Homer Electric Association. YTEM I: COMMISS%ON/COMMITTEE REPORTS 1. Council on P,ging = 2. Airport Conunission 3. Harbor Commission 4. Library Commission 5. Pazks & Recreation Commission 6. Planning & Zoning Comrnission 7. Miscellaneous Comrnissions and Committees a. Beautification Committee b. Alaska Municipal League Report ITEM J: REPORT OF THE MAYOR ITEM K: ADMIPIISTRATYON REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: l. Citi2ens (five minutes} 2. Council -- None Scheduled ITEM M: E-1 Suggested by: CYTY OF KENAI ORDINANCE NO. 2179-2006 Adminisrrauon AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $250,000 IN THE AIRPORT FUND TO PURCHASE FIRE TRAINING PROPS AND EQUIPMENT. WHEREAS, the City of Kenai owns the Alaska Regional Aircraft Fire Training Center; and, WHEREAS, the current lessee, AAZ Services Corporation, has notified the City that the lease and management/operations agreement will not be renewed and has offered to sell the City certain fire training props and equipment located on the site for $250,OOO;and, WHEREAS, since there is no other vendor which could offer these fire training props and equipment, sole source purchasing is in the best interest of the City; and, WHEREAS, it is in the best interest of the City to purchase these props and equipment. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that: Section 1: Estimated revenues and appropriations be increased as follows Airport Fund Increase Estimated Revenues: Appropriation of Fund Balance $250,000 Increase Appropriations: BuiZding and Equipment $250 000 > Section 2: The City Manager is authorized to execute an agreement to purchase fire training props and equipment located at the Alaska Regional Aircraft Fire Training Center from AAI Services Corporation. Ordinance No. 2179-2006 Page 2 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 16~ day of August, 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: August 2, 2006 Adopted: August 16, 2006 Effective: August 16, 2006 Approved by Finance: (07/27/2006) hl - „!/i~~a9e witGr a Past, ~~~~ ~,~~~,,,,,~ ~ ~,r-~~~~' ~ 210 Fidaigo Avenue, Kenai, ATaska 99611-7794 z- :~' ~ ~ ~ ~ Telephone: (907) 283-7535 / Fax: (907) 283-3014 -_=.~ : _ _ ~ " ''~'~ ' ~' ~~-` www.ci.kenai.ak.us theu~of NENA~ SKA ~ MEMORI-~.NDUM TO: Mayor Porter and Councilors FROM: ~'~ Cary R. Graves, City Attorney DATE: August 10, 2006 RE: Airport Code Changes This memorandum is intended to summarize the changes to KMC 21.05 (Airport Administration and Operation), KMC 21.10 (Leasing of Airport Reserve Lands) and KMC 2 L I S(Lease and Sale of Airport Land Outside of the Airport Reserve). Because of the comprehensive nature of the changes, a traditional legislative format would be too confusing to be a he(pful tool in tracking the changes. Instead, this memorandum will describe the differences in a nartative fashion with references to the relevant code sections and the consultant's recommendations. I hope this approach will be more user-friendly than legislative format. Attached to this memorandum aze the consultant's recommendations for changes to KMC 21.05 and KMC 21.10. The consultant (Steve Pavish) did not provide recommended changes to KMC 21.15 that will deal with airport land outside of the Airport Reserve. The Administration's recommendations for KMC 21 are a combination of ideas taken from the consultanYs suggestions for the Airport Reserve and internal suggestions for management of those lands. I shouid atso note that the Administration does not expect this ordinance to be approved without changes and that a substitute ordinance reflecting the concerns and issues brought up by Council, Administration, commissioners and the public could be prepared for the second publie heazing. 1. KMC 21.05 AIRPORT ADMINISTRATION AND OPERATION The primary change to this chapter of the code is the establishment of the Airport Reserve. The new KMC 21.05.010 establishes the reserve and KMC 21.05.020 sets the reserve boundazies. No city-owned land within the reserve can be soid unless pursuant to a pre-existing lease granting purchase rights to the lessee. See the new KMC 21.05.010(b). Much of the debate on this issue has centered on the boundaries of the Airport Reverse. I anticipate a good deal more debate and discussion will occur regarding the boundaries of the reserve. Mavor Porter and Councilors August tQ 2006 Page 2 of 10 The second major change to this chapCer is the addition of the environmental regulations (the new KMC 21.05.070). This section provides stricter environmental conrrols and regulation on the airport. The new KMC 21.05.040 deals with airport regulations. The current sysCem is that the City Manager (CM) has the power to adopt regulations for Che airport and the Council has the ~xthority to repeal or revise those regulations by resolution. The consultant reworded that section but kept the same basic procedure in place for adoption and repeal or revision of regulations. There are no significant changes from the consultant's recommendations for KMC 21.05 in the new KMC 21.05. A caveat to the above is that Mr. Pavish did not send a map recommendation for the Airport Reserve boundary with his proposals, so the map attached to the new KMC 21.OS is not a recommendation of his. The consultants did attach a map to the drafr Supplemental Master Plan and that is Attachment I to this memo. Attachment 2 is the map attached to Ordinance 2180-2006. That map was generated afrer the joint Airport Commission/KEDS meeting. It also should be noted that Mr. Pavish's recommendations did not include the now-existing KMC 21.05.045. That section deals with regulation of off-airport rental cars. That section was adopted in 2003 after a great deal of work by the Airport Commission and Council. The Administration feels the omission of that section was an oversight and will reeommend inelusion of the old KMC 21.05.045 in the new ordinance. 2. KMC 21.10 LEASING OF AIRPORT RESERVE LANDS This section is a comprehensive change to the City's leasing policies and procedures. It covers land in the new Airport Reserve. Because of the comprehensive changes, section by section review of the new ordinance is useful. a. KMC 21.10.010 (Airport reserve Iand). This is a new housekeeping section, not included in the consultanYs recommendations, that Administration thought was needed. It states: 1) the chapter regulates land in the Airport Reserve; 2) that rights under existing leases are not changed by the ordinance; and 3) pending lease applications remain under the system in effect at the time the lease was filed. b. KMC 21.10.020 (Lands available for leasing). This section specifies which land within the reserve may be leased (i.e. land not currently used by the City such as runways, roads, etc. or anticipated to be used by it). The old section stated that all airport land was potentially available for lease. The change simply recognizes some reserve land should be off the table for consideration for leasing. This new section is as recommended by the consultant. Mayor Porter and Councilors August l0, 2006 Page 3 of 10 a KMC 2110.030 (QualificaCions of applicants or bidders). This section covers the qualificaCions of lease applicanCS. The only change from the exisYing code and recommendations of the consultant are that the age of lease applicants was changed in the new section from 19 to 18. That is to reflect that 18 is the age of majority now rather than 19. : d. KMC 21.10.040 (Applications). There are some significant changes from the current KMC 21.10.030. The new section KMC 2110.040(b)(1)(iv) drops the two-yeaz mandatory completion date for improvements. Airport Reserve property may not be purchased upon completion of improvements. The City may still require a lease appiicant to change his proposed completion date in order to get lease approval. The lease still may be canceled for failure to complete the developments within the approved time frame (new KMC 21.10.120). The new lease application must state whether the intended use complies with the Airport Layout Plan and the Airport Land Use Plan in addition to the zoning code and comprehensive plan as now required (new KMC 21.10.040(b)(1)(v}). The new KMC 21.10.040(b) requires a business plan, a site plan and a KPB tas compliance certificate. It also states the CM may require submission of additional information for the application. My understanding is that the KEDS group opposed the inclusion of the business plan requirement because of the proprietary nature of the financing and gross revenue provisions. The only section deleted from the consultant's proposat was a section that required inclusion of "an explanation of how that applicant intends to finance the construction of the proposed improvements. If the applicant intends to borrow funds, the applicant must include a letter from a bank or other lending institution expressing interest in providing financing for the improvement." That subsection was removed because it was redundant. The new KMC 21.10.040(b)(2)(iv) also requires that information. e. KMC 21.10.050 (Filing Fee and Deposit). The new section has a$100 filing fee instead of $20. The deposit to cover expenses is $4,000 ($2,000 for appraisal costs and $2,000 for engineering, surveying and consulting). The old deposit was $2,000 for land already subdivided or $3,000 for un-subdivided land. 1'he consultant recommended a$50 filing £ee with a$2,000 appraisal cost recovery fee and a$1,000 engineering, legal and administrative fee. £ KMC 21.10.060 (No right of occupancy; Application expiration). This section is substanYially similaz to old KMC 21.10.040. That section says lease applications aze good for one yeaz and may be extended for six additional months. Lease appraisals are good for twelve months. A thirty-day extension may be granted under the new section. The consultant's version was submitted prior to the ordinance extending the application Mavor Porter and Councitors August 10. 2006 Pa~e 4 of l0 and appraisal time period from six months to one yeaz. His version had the old time frames in it. Otherwise the new version of KMC 21.10.060 is like the consulYant's. g. KMC 21.10.070 (Application processing procedure). This process is substantially changed from the old process in Ki~IC 21.10.060 (Processing procedure). The old system sent leases to the Airport Commission and to the Planning & Zoning Commission to see = if the proposed use was the highest and best use and if it conformed to the Airport Master Plan and any other "goals set by the Commission or Council." Under the old system the lease application, if approved, went to the Council. If the Planning & Zoning Commission disapproved the application, the applicant could appeal to the Council. The old system allows "conceptual applications" to be filed. I've never seen one of them actually filed. It also provides for the Commission and Council to choose the application with the highest and best use if there are competing lease applications. The new procedure has an initial review by the Assistant to the CM (for application completeness and compliance with Title 21), the Airport Ma~ager (for conformance with the Airport Land Use Plan, Airport Layout Plan, Airport Master Plan, FAA airport regulations, AIP grant assurances, and airport operations), City Planner (for conformance with the comprehensive plan, City zoning code, Airport Land Use Plan and future airport developments), and the CM (for adequacy of business plan and consriuction financing). The vazious staff inembers will recommend lease application approval, rejection or alternaCives to the CM. The CM can then reject the application (stating hislher reasons) or refer the application To the Airport Commission and Pianning & Zoning Commission for review and comment with recommendations from staf£ The CM shall inform the Council of his/her recommendations. If the CM refers the application to the commissions, he/she shall consider their recommendations and approve or reject the lease. If the CM's decision goes against the commission's recommendations, the CM will refer the decision to Council for their concurrence. An applicant may appeal a rejection by the CM to the City Council. Competing lease applications wili be decided by the Council after review of the CM's and the commission's recommendations. The new section adds the grounds for rejection of the lease application (KMC 21.10.070(g)). It also provides that the application procedure may be waived for leases to government entities. The process in the new KMC 21.10.070 added the following to the consultanYs recommendations: 1) the CM reviews the application's business plan and financing arrangements; 2) the lease applicatinn goes to P& Z for review; 3) the appea( period is 15 days rather than 10; 4) "not in the best interest of the City" is added as a basis to deny a lease application; and 5) the waiver process for government lease applicants. Mayor Porter and Councilors August IQ 2006 Page 5 of 10 It should be noted Chat a lease application is reviewed by Council only if the CM's decision to approve or reject the lease is contrary to the recommendations of the commission, or the applicant appeals a rejection to the Council. h. KMC 21.10.080 (Lease Amendment or Renewal). The old code said lease renewals went to P& Z and the Council for review or changes in use (old KMC 2L10.070). KMC 21.10.080 is a new section that specifies the process is the same as applications (new KMC 21.10.070) with some exceptions. The exceptions are: I) a development plan and business plan are not required for applications not proposing new improvements on the premises; 2) applications not adding a new business need not submit a business plan; 3) an appraisal is not required for an application that will not change the size of the leased premises; and 4) appraisal and engineering, surveying, and consulting deposits are not required for lease changes that are only administrative in nature and do not alter the use, size or value of the premises or if no administrative costs will be incurred. i. KMC 21.10.090 (Length of lease term). This section is significantiy different than we currently use. The old KMC 21.10.080 only provided that the term of the lease be based on the amount and nature of investment in the improvement. The City adopted some guidelines used by the State regazding a ma~cimum lease term of 55 yeazs for investments of $375,000 or more. The matrix included here as Attachment 3 is what is currently used. The consultant recommended a matrix beginning with a minimum 6-year term for $12,000 investment with one additional year for each additional $12,000 invested, up to a 35-year lease for $360,000. The Administration did not agree with that recommendation and changed it in the new KMC 21.10.090. Investments of less than $100,000 only get a 5-year lease term. The idea is that less than $100,000 is not really a major investment and should only get a relatively short-term lease. Investments over $100,000 get 15 years. After that, each additional $25,000 investment adds another yeaz to the (ease term for a maximum of 35 yeazs. Under the Administration's proposal, a 35-year lease would require a$600,000 investment rather that $360,000 as suggested by the consultant. Lease improvements must be completed in two yeazs and the CM may require security (i.e. performance bonds, deposit, or personal guarantees) to ensure development. A maximum extension of 12 months is allowed for development. Lease extensions will be based on the value of new improvements to the premises under the new code. Lease renewals will be based on the value of the existing improvements to the premises rather than new improvements (new KMC 21.10.090(b)). The consultant recommended renewals be based on new improvements. The KEDS group thought that would penalize existing businesses on the airport, and the Administration agreed with that position. Mayor Porter and Councilors August 10. 2006 Page 6 of 10 j. KMC 2110.100 (Rental rafe determination). This is a major change from ilie current system, which is 6% of fair market value. The consultants recommended a new system based on a five-year reserve-wide based appraisal that would determine the fair market value of property and then apply a"capitalization rate." The "capitalization rate" would not be fixed by ordinance but would be whatever the appraiser thought was the appropriate rate when the appraisal was done. The Administration took a different approach. The new ordinance in KMC 21.10.100(a) also uses a five-year reserve-wide appraisal. The difference is that the appraiser would divide the reserve into zones and come to a squaze-foot lease value for each zone. Here's how it is envisioned to work. A lessee would come in and apply to lease a lot. Staff would look up the appraisal zone it is in and multiply the squaze-foot rate by the square feet to be leased and eome up with the annuai rate. The State uses a similar system. Existing leases would continue under the system in their lease. Any lease applications filed prior to the first reserve-wide appraisal would be handled on an 8% (up from 6%) of fair market value approach. k. KMC 21.10.110 (Reimbursement for City-constructed projects). This is a new provision that would allow the City to recapture money spent on developing land by adding a swcharge to the lease rate. The draft ordinance is the same as the consultant recommended. l. KMC 21.10.120 (Lease IJtilization). This is based on the old KMC 21.15.020. It provides that the lease must be used for the purpose in the application and in compliance with the comprehensive plan. The new version adds that the lease must also comply with the Airport Master Plan. m. KMC 21.10.130 (Bidding Procedure). This is based on the existing KMC 21.10.120. The new section is substantially the same as the old. It allows the City to bid a leased lot, with the winner to be determined by the person bidding the highest one-time premium to be paid in addition to the normal rent. It is as recommended by the consultant. n. KMC 21.10.140 (Lease execution). This is based on the old KMC 21.10.140. It requires the lease be signed within 30 days. The new section allows a 30-day extension to be granted. It is as recommended by the consultant. o. KMC 21.10.150 (Form of Lease). This is new. The existing code has a laundry list of items to be covered in leases (old KMC 21.15.010-240 and KMC 21.20.010-350). The consultant recomrnended changing that approach. This ordinance provides that the City adopt a standard lease form. The lease form wiil be approved by the Council. Any lease that deviates from the forrn must be authorized by a resolution of the Council. The new ordinance is as recommended by the consultant. Mavor Porter and Councilors August 10, 2006 Page 7 of 10 p. KMC 21.10160 (Re-evaluation of Rent). This is the provision that requires re-evaluation of lease rates every five years. The old section is KMC 21.10.130. The old section has a cap on the increase of leases for aeronautical purposes of 50%. The cap was instituted during the "boom" years when real estate values were climbing rapidly. The general fund had to pay the airport for any losses due to the cap. The new ordinance eliminates that cap. The old ordinance did not have an appeal method if the lessee did not agree with the re- evaluation of rent. The new ordinance has an appeal mechanism. The lessee would get an appraisal. The City's appraiser and the lessee's appraiser would meet to see if they could resolve the dispute. If not, a third appraiser would be hired to choose between the City's or lessee's valuation estimate. The consultant recommended that rent appeals go to the Council to resolve instead of the method in the new ordinance. q. KMC 21.10.170 (Use permits). This is a new section authorizing the CM to issue special use permits for periods of less than one yeaz without appraisal or competitive process. There is no provision in the old code about special use permits. This issue was not covered in the consultanYs recommendation. r. (KMC 21.10.180 (Acquisition of real property). This is a new section of 1he code recognizing the City's ability to purchase real property. It states that because of the unique nature of real property, the City need not purchase land by a competitive process. An appraisai of the property's value must be presented to the Council prior to any resolution authorizing a purchase. 3. KMC 21.15 LEASE AND SALE OF AIRPORT LAND OUTSIDG OF THE AIRPORT RESERVE This is the chapter dealing with aitport land outside of the Airport Reserve. The consultant did not send any recommended code revisions to us. The changes were drafred by the Administration from the consultant's recommendations regarding the Airport Reserve and our own ideas about needed changes. a. KMC 21.15.010 (Airport lands outside of the Airport Reserve). This section is similar to the old sections KMC 22.05.010-020. It refers to the City's ability to manage and dispose of its airport land outside of the Airport Reserve. It provides that the new chapter KMC 21.15 will not alter or amend the rights under existing leases and that pending leases will be processed and awazded under the rules existing at the time of the application. b. KMC 21.15.020 (Qualifications of applicants or bidders). This is the same as the new KMC 21.10:030. The only real change is that the age is changed from 19 to 18. a KMC 21.15.030 (Applications). This section is the same as the old KMC 21.10.030. Mayor Porter and Councilors Aueust l0, 2006 Page 8 of 10 d. KMC 21.15.040 (Filing fee and deposit). This section raises filing fees from $20 to $100. The deposit is raised from $Z,000 for subdivided properiy or $3,000 for un- subdivided property to $4,000 (a $2,000 appraisal deposit and a$2,000 engineering, surveying and consulting deposit). The requirements of the lease application are unchanged from the old KMC 21.10.010. e. KMC 21.15.050 (Rights prior to Leasing). This section is the same as the old KMC 21.10.040. f. KMC 21.15.060 (Processing procedure). This is largely the same as the existing KMC 21.10.060. It eliminated a phrase about the Planning & Zoning considering "other goals set by the Commission or City Council" in their review of the lease application. That phrase was eliminated because it was too uncleaz what constituted `bther goals." g. KMC 21.15.070 (Review). This section is the same as the cunent KMC 21.10.070. h. KMC 21.15.080 (Appraisal). This section is the same as the old KMC 21.10.090. i. KMC 21.15.090 (Terms of Lease). This section is the same as the old KMC 2110.080. j. KMC 21.15.100 (Annual Minimum Rental). This section is based on the current KMC 21.10.100. It eliminates some outdated language about sales tax and assessments. k. KMC 21.15.110 (Bidding procedure). This section is the same as the old KMC 21.10.120. l. KMC 21.15.120 (Principles and policy of lease rates). This is based on the old KMC 21.10.130 with two major changes. The lease rate is determined by taking the fair market value of the property times 8%. The old rate was 6%. The Administration feit 8% better reflected current leasing practices. This section has also added the same lease rate appeal provisions as the new KMC 21.10.160. m. KMC 21.15.130 (Reimbursement far city-constructed improvements). This is a new section. It is the same as the new KMC 21.10.110. It allows the CiYy to impose a surchazge to the lease rate to recover some costs of improving the property. n. KMC 21.15.140 (Lease execution). This section is the same as the current KMC 21.10.040. o. KMC 21.15.150 (Lease utilization). This is the same as the oid KMC 2115.020. Mavor Porter and Councilors August 10, 2006 Page 9 of 10 p. KMC 21.15.160 (Form of lease). This section is new. It is the same as the new KMC 21.10.150. It envisions the City using a Counci- approved lease form with leases enteted into deviating from the form requiring a resolution from Council. q. KMC 21.15.170 (Conveyance to encourage new enterprises). This section is based on the old KMC 22.05.025. That section allowed sale of property without competitive bid where "encouragement of a new industrial enterprise would be beneficial to the City of Kenai." The Council sets the Cerms, prices and conditions of sale and conveyance that it determines are appropriate. The new section adds commercial or non-profit enterprises to industrial enterprise as qualifying. If the sale is for less than fair market value, the general fund would have to pay the airport fund for the difference. An example of how the amended section could be used is a sale of "Millennium Squaze." For that development the Council may wish to set the price at fair market value and award the sale to the developer whose plans conform to the City's development goals for the property rather than merely sell it to the highest bidder. The sale would have development requirements and a reversion clause and compensation if the development was not completed. r. KMC 2115.180 (Sale). This section is similar to the old KMC 22.05.030 except that it rnakes it clearer that the sale of land "rests in the sole discretion of the city." s. KNIC 21.15.190 (Sale Procedure). This section is based on the old KMC 21.15.040. The major change is that a lessee will not automatically get the right to purchase leased property for fair market value once the developments are completed. He/she may apply to purchase, but the City has "sole discretion" in determining whether to sell the property. That is a major change in City land policy. t. KMC 21.15.200 (Terms for financing of City lands). This is the same as the old section KMC 22.05.045. u. KMC 21.15.210 (Determination as to need for public use). This section is the same as the old section KNIC 22.05.050 with one exception. The reference to tax foreclosed pazcels was removed to reflect that the City will simply follow state law regarding the tax foreclosure process. v. KMC 21.15.220 (Property exchanges). This is the same as the old section KMC 22.05.070. w. KMC 21.15.230 (Properry sale to adjacent owners). "I`his is the same as the old section KMC 22.05.070. x. KMC 21.15.240 (Grant or devotion). This section is based on the old KMC 22.05.080. It allows conveyance of property upon terms and conditions set by the City (including Mayor Porter and Councilors August 1Q2006 Pa2e (0 of 10 price) to federal, state or local government or non-profit entities without a competitive process if iY is advantageous Co the City. If the conveyance is for less Chan fair mazket value, the general fund must make up the difference to the airport fund. y. KMC 2L 15.250 (Use permits). This is a new section and is the same as the new KMC 21.10.170. It allows the City Manager to issue special use permits for up to one year _ without a competitive process or appraisal. z. KMC 2115.260 (Acquisition of Real Property). This is the same as the new section KMC 21.10.180. It recognizes the City's ability to purchase real property. Given the unique nature of land, a competiYive process is not required; but an appraisal musf be given to the Council prior to fhe resolution authorizing the purchase. Please let me know if you have questions. CRGlsp Attachments aa ~` W ~~` W~ry VJ 1-Iv ~ 0 ~ L ~ ~ ~ ~ 0 ~ 0 L ~ .a~ ~ ~ : 4. ~~ ~ ~ Attachment 1 ~ KMC 21.05.020 AIRPORT RESERVE BOUNDARY MAP APPENDIX 1 -------. ~ ;~ Fair Market Value, Purchase Price, or Investment of at Leas4 the Following 7,500.00 15,000.00 22,500.D0 30,Q00.00 37,500.00 45,000.00 52,500.00 60,000.00 67,500.00 75,OOO.dO 82,500.00 90,000.00 97,500.00 105,000.00 112,500.D0 120,000.00 127,500.00 135,000.00 142,500.00 150,000.00 157,500.00 165,000.00 172,500.00 180,000.00 187,50~.00 195,000.00 202,500.00 210,000.00 217,500.00 225,000.00 232,500.00 240,000.00 247,500.00 255,000.00 ' 262,500.00 ' 270,000.00 I, 277,500.00 285,000.00 292,5~0.00 300,000.00 307,500.00 3t5,000.00 322,500.00 330,0OO.OD 337,500.00 345,000.00 352,500.00 360,000.00 367,500.00 375,000.00 Terms of Years 5 6 7 8 9 10 11 12 13 74 15 16 17 18 79 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 47 42 43 44 45 46 47 48 49 50 51 52 53 54 55 Attachment 3 Kenai Municipai Airport Supplemental Planning Assessment Phase il Recommended Changes to the Kenai Municipal Code (February 13, 2006) Consultant's Note: ln this set of recommended KMC changes, additions and deletions are presented in MS Word Track Changes format, with deletions from existing code fext shown in crossed-out text (sressec~ef+d) and new wording shown in underiined text (underlined). Code text that appears in black font is wording drawn from the existrng code. Per a November 2005 verbat agreement with City Attorney Cary Graves, in some cases where 1'm recommending a major departure from the exrsting code, I have presented an outline of the essential e/ements, leaving the draftrng of the actual code wording to Mr. Graves. Where the purpose of a change or new provision may not be immediately apparent, 1 have inserted explanations in Italics. This document proposes that a separate Titl2 be adopted to apply exclusrvely fo the land and facilities within the Airport Reserve. Since the number of fhe new Titie wasn't known at the time this documenf was prepared, the new Tifle is referred to as Title XX. Stephen L. Pavish Northern Horizon Co. February 13, 2006 Title 21 CITY AIRPORT AND AIRPORT LANDS Chapter 21.05 AIRPORT ADMINISTRATION AND OPERATION. Repeal the entire chapter. (21.05.030 - 050 will be covered rn Title XX. 1 understand that 21.05.010 & 020 have not been enforced, as written, for some time and should be repealed. A provision requiring City approval prior to lessee construction of improvements is included in Chapter XX.15.) Chapter 21.10 LEASING OF AIRPORT LANDS Add a new secfion 21.10.005: 21.10.005 Chapfer not aRplicable to Hirport Reserve. ~ Nothinca in tnis Chapt~r 21.10 shall apbly fo anv Citv-owned land within the Airoort Reserve. as defined under Chapter XX.05. Chapter 21.15 PROVISIONS REQUIRED Add a new section 29.15.005: 21.15.005 Chapter not appiicabie to Airport Reserve. Nothinq in this Chapter 21.15 shail a~piy to anv Citv-cwned land within the Airport Reserve as defined under Chaqter XX.05. Chapter 21.20 POLICY GOVERNING MODIFICATIONS OF EXISTING LEASES Add a new section 21.20.005: 21.20.005 Chapter nat applicable to Airport Reserve. Nothinq in this Chapter 21.20 shall ap~ly to anY City-owned land within the Airport Reserve as defined under Chapter XX.05. Chapter 21.25 AIRPORT COMMISSION Repeai entire chaotec (The Airport Commrssion is addressed in XX.20.) Chapter 22.05 DISPOSITION OF CITY LANDS. Add a new section 22.05.005: 22.05.005 Chapter not appiicabis to Airport Reserve. Nothing in this Chaqter 22.05 shail applv to anv City-owned land within the Airport Reserve as defined under Ghapter XX.QS. (The above amendments to Chapters 21.10, 29.15, 21.20, 29.25, & 22.05 are proposed as a quick way for the City to implement Title XX tor facilities and land inside fhe Airport Reserve, whi(e allowing all the exisfing land leasing and sa/e 2 ordinances to remarn in force (as to airport land outside the Airport Reserve). Later, if the City desired to adopt some of the features of Title XX for use in connection with airport tand outsrde the Reserve, appropriate amendments to the above chapters could be adopted.) Title XX KENAI MUNICIPAL AIRPORT AND TNE AIRPORT RESERVE Chapters: XX.05 Airport Administration and Operation XX.10 ~easinq of Airport Lands XX.15 Form and Contlitions of Lease XX.20 Airqort Commission Chapter XX.05 AIRPORT ADMINISTRATION AND OPERATION Sections: XX.05.010 XX.05.015 XX.05.020 XX.05.025 XX.05.030 XX.05.040 XX.05.050 XX.05.060 XX.05.07Q Airqort Reserve. Airport Reserve boundary map. Aqplicability of Title XX. Definitions. Requlation of the Airport. Use or occupancv of the Airport Reserve Parkinq automobiles and aircraft. Environmental reauirements. Penalties. XX.05.010 Airport Reserve. (a) There is established an Airport Reserve for the development, exqansion, maintenance, operation, protection, and qerpetuation of the Kenai Municipal Airport. The boundaries of the Airport Reserve are established as shown on the map codified as XX.05.015. (b) No Citv-owned land within the Airport Reserve shall be sold or otherwise conveyed out of Citv ownership for anv purpose, except as provided in a lease executed bv the Citv before the effective date of this section. XX.Q5.015 Airport Reserve Boundary Map. (The map depicting the Airport Reserve boundaries would be referenced here.) 3 XX.05.020 ApplicabilitV of Titie XX. This Title XX appiies to all facilities af the Airoort and ali Citv-owned land within the Airqart Reserve. XX.05.025 Definitions. Unless the context reauires otherwise, the followinq words or phrases have the meaninq qiven below when used in this Titie XX. (a) "Airport" means ail the facilities and land of the Kenai Municipal Airport within the Airport Reserve. jb) "Airoort Manaqer" means the official to whom the Cit Manaqer has delegated the authoritv and respo~sibilitv of manaqinq and direcfinq the activities of the Airport. "Airport Manaqer" indudes that person's authorized reoresentative. (c) "Airport Reserve" means the Citv-owned Iand reserved from sale and desiqnated under XX.05.010 and XX.05.015. (d) "Citv Manaqer' means the officiai to wham the Citv Council has delepated the responsibilitV of manaqinq and directina ai~ activities of the Citv. "City Manaqer" includes those qersons to whom the Manaqer has deleqated responsibilitv to perform functions under this Title XX. XX~1-.05.030 Regulation of airport. The City Manager may regulate the manner in which the AirportKe{~ai-~+~c# sempati~le+~e+a-aulat~a~-fasil+~ies-a~e is operated with reference to t#e-safety, accommodation, user fees, and service to the public. aaEk~er+~yy-~The City Manager is authorized to adopt, amend, and repeai such ruies and regulations as may be necessary to carry out the duties under this grant. Regulations promulgated under authority of this section are effective on the date desiqnated bv the Citv Manager . The City Council may by resolution at any meeting revise or repeal any regulation adopted aad-ap~~red under authority of this section. In this connection, the rules and regulations adopted prior to the enactment of this section are hereby ratified, approved, and continued in full force and effect untii further amended or repealed by subsequent action of the C1ty Manager-iaac-ea~c.e-wit# ~~ese~tabis nd-regt~latior~s. The deleted portion of the fhird sentence is unctear and unnecessary. As 21.05.030 is written in fhe existing KMC, regulafions adopted by the City Manager are "effective" (which normally would be understood to mean 4 "enforceable') on the date the Manager indicates. However, "af the next meeting iotiowing their effecfive dafe" the regulations "are subject to approval by the City Council". This suggests that the regulations are nof actually enforceab(e ("effective') until they are approved by the Council. Furfhermore, the specific reference to fhe `next meeting" raises the question of whether the regulations are enforceable or are voided if fhe Council fails to take action on the regulations at the "next meeting". To elrminate this internal conflict in the sentence, I recommend deleting fhe reference to City Council approval. The fourth sentence allows the Council to amend or repeat a regulation at any time, so no Manager- _ adopted regulation would be beyond the Council's power to amend or repeal, whether at the "next meefing" or anytime. Regarding the deleted portion of the last sentence, what are "acceptable procedures"? "Acceptable" to whom? If the City nas a regulation adoptron process, if should be specifically cited here. !f the City doesn't have a procedure, it is best to delete the last portion of the sentence, as recommended, or add a regulation adoption procedure to 030. XX 05 040 Use or Occupancv of the Airport Reserve. No person mav use or occupV Citv-owned land ar faciiities within the Airport Reserve for anv purpose uniess, (a) the portion of the land or facilitv beinq used or occupied is desianated bv the Citv for a public qurpose and the person's use or occupancy conforms to the public purqase• (b) the person first obtains a lease. permit concession or other written permission from the City autharizinq the use or occupancv; or jc) the qerson is on a premises with the exoress or imnlied consent of the lessee. permittee. or concessionaire. XX~1-.05.050 Parking automobiles and aircraft. It shall be unlawful for aar~ person to park an aircraft or ar~y-automobile-e~ a+~a#E on the Airport in any location or in any mannera~ea contrary to a requlation adopted under XX.05.03d or a rule or order issued bV the Airport Manaqer pursuant Yo a requlation adopted under XX.05.030. 1a~ieas-~eF-the~or~#el-e€-E}ret~ad-tra#f+s-as-esEa~l+sl~ed-~Y-khe-f~l~e~ Ma~ager-0r-h;~-~°~;gfla4e~-rapFesen#at+ve: The~aid Airport Manager, includinq-e~ the manaqer'sk~is designated representative~ shall be vested with full police powers under the authority of thet~+s Ciry to enforceen~erse the provisions of this section. (KC 17-34; Ord. 531) (The following environmental section was adapted from 17AAC 45.045) XX.Q5.060 Environmentai requirements. (a} A oerson usinq the Airport shall comolv with ail applicabie environmental laws. 1b) A lessee permittee, or concessionaire +reho is required under anv environmental law fo submit a report or other document about a violation or potential violation of an ~nvironmental law to a requlatory aqencV shall provide a copv of the document to the Citv Manaqer. ~lnv qerson who receives a permit from an environmentai requlatorv aqencv in connection with the person's use of the Airqort shaii. within ten (1 Q) davs of receiqt of the permit. provide a copy of the permit to the CitV Manager. ~c A lessee, permittee. or concessionaire shall provide to the CitV Manaqer a copy of 11} anv notice of violation or other nofice, cfaim, or citation alleqinq a violation of an environmental law affectina Airport propertv that a requfatorv aqency issues to or files aqainst that lessee. permittee. ar concessionaire: and (2) anv complaint filed in a court that alleqes violation bv the lessee permittee or concessionaire of an environmental law affectinq Airport propertV. (d) The Citv Manaqer shali require a person responsibie for the contamination of Airport properiv to remediate and retum contaminated Airport propertv to an environmentaliv acceptable condition to the satisfaction of anv requlatorv aqency havinq iurisdiction. However, anv requlatorv aqencv approvai of a proposed remediation plan that limits the future use of Airport property is subiect to aqproval bv the Citv Manaqer before the responsible person mav beqin remediation activities on the Airqort. A person remediatinq contaminated Airport propertv mav not unreasonabiv interfere with (1) a lessee's use of, or access to, the lessee's premises, unless (A) the contamination is a direct result of tne lessee's operations• or (B) the lessee firsf expressly consents: or (21 the operatia~ or development of the Airport uniess the Citv Mana eq r first expressly consents. te} If the CitV Manaqer has cause to believe a premises or ather property on the Airport mav have been contaminated, the Manaqer mav cause to be performed an environmental assessment on the premises or propertv to establish the presence and source of anv cantaminatian and to describe the environmentai candition of the premises or propertV. While qerforminq the assessment, the City wiil not unreasonablv interfere with a lessee's use of. or access to, the lessee's premises unless the lessee 6 ~irst e,c~aressiv consents. i'~~e Citv ~tsi8 assur~e i~e cost of th~ assessment ot ~ aremises ~ or pro~erty if contaminatian is not found on ?he premises or nrooertv. If contaminafion is found on the oremises or prooertv. the perscn responsibie for the contamination shali. ~ upon notice from fhe Citv Manaaer. {1) reimburse the Gitv for the cosf of tr~e ~ssessment: ~nd ~2) clean up the contamination. ~ For purposes of this section XX.05.060. interterence with (1) a lessee's use of or access to, tre Iessee's oremises is unreasonable if the interFerence {A) poses a safety hazard or a substantial disrupfion of Yhe lessee's use of, or access to, the Iessee's premises; ar ~g} can be avoided without materiallv increasing the cost or materiaiiV decreasinq the effectiveness of the effort to achieve remediation satisfactorv to all aqencies havinq iurisdiction, or a reasonabie environmental assessment, as applicable: (2} the operation or development of the Airport is unreasonable if the interference poses a safetv hazard or a material tlisruption of the operation or develoqment of the Airport. (q} For the purposes af this chapter XX 05 the foltowinq terms are defined as foliows {1) "Contamination" - the unpermitted oresance of any reieased Hazardous Substance. (2) "Environmental Assessment' -~n assessment of oropertv. preqared in a manner consistent with qenerallv accepted professional practices. tnat is supported bv reports and tests that determine the environmental condition of propertv and the presence. tvpe, concentration. and extent of a Hazardous Substance in on, and under the surface of the propertv. (31 "Environmental Law" - anV applicable federal, state. or local statute, law, requlation ardinance code, permit. order, decision. iudpment of anv governmentai entitv reiatinq to environmental matters. inctudinq litterinq and dumpinq. (4) "Hazardous Substance° - anv substance that is defined under an Environmental ~aw as hazardous waste Hazardous Substance, hazardous material toxic pollutant contaminant, petroleum, petroleum product, or oii. 7 (5) °Materiailv Contributed To" - ta c~use the reiease or miqrafion of a Hazardous Substance in a reportabie auantitv as derined under aopiicable Environmental Law. (61 "Responsible" when used in rec~ard to environmentai cantamination. means havinq materially contributed to. assumed under an assiqnment or being othenr,~ise liable for by Iaw or contract. X~C21-.05.070 Penalties. Violations of this chapter shall be punished as provided for violations in KMC 13.05.010. (Ords. 263, 531, 697, 874, 1240) Chaqter XX.10 LEASING OF AIRPORT RESERVE LANdS Sections: XX.10.010 Lands avaiiable for Ieasinq. XX.10.020 Qualifications af appiicants or bidders. XX.10.030 Applications. XX.10.035 Filinq fee and deposit. XX.10.040 No riqht of occupancv: Appiication expiration. XX.10.060 Processinq procedure. XX.10.07Q Lease amendment or renewaf. XX.10.080 Lenqth of lease term. XX.10.090 Rental rate determination. XX.10.100 Reimbursement for City-canstructed improvements. XX.10.11Q Additionai rent. XX.10.120 Biddinq procedure. XX.10.130 Lease execution. XX.10.010 Lands available for leasinq. (a} Subiect to the qrovisions of this chapter, City-owned land within the Airport Reserve may be leased as provided in this chapter unless the land is identified in the Iatest Federal Aviation Administratian-approved Airport Lavout Plan for the Airport or in the latest Airport Land Use Plan as beinq required for the ooeration or safety of the Airport or for the construction, preservation. future construction, or future expansion of facilities on the Airport, inciudinq (1) runwavs, runwav safetv areas, taxiways, aprons water lanes, water taxiwavs and other aircraft operational areas: 12} aecess roads ~ublic streets. ~arkina ~cts. and other 'raciiitias for use bv motar vehicles: and ~ (3) public ~erminal buildinas. ~ NotwithsCanding (a) of this section (1) apron space maV be leased but onlv for aircraft fueiinq. Ioadinq unloadinq parking and maneuverinq purposes and (2) land required for the future construction or future expansion of airqort facilities {A~ maV be leased for an interim period not extendinq bevond the date on which the CitV Manaqer determines the Iand will be required for the constructian or expansion: but (g} may not be leased if the Gitv Manaqer determines thaf c~rantinq the lease would interfere with. ~r ieopardize, the sate oneratian of the Airport. XX~1-.10.020 Qualifications of appiicants or bidders. An applicant or bidder for a lease is qualified if the appiicant or bidder: (a) is an individual at least nineteen (19) years of age-o~-e~er;-o~ (b) Is a group, association, or corporation which is authorized to conduct business under the laws of Alaska; or (c) Is acting as an agent for another and has qualified by filing with the City Manager a proper power of attorney or a letter of authorization creating such agency. The agent shall represent only (1) one principal to the exciusion of himself. The term "agenF' inciudes real estate brokers and agents. (Ords. 258, 400, 531, 1878-2000) XX~.10.030 Applications. (a) All applications for lease of lands shall be submitted tofi4e~-w+~k~ the City Manager on forms provided by the City Manaqer. toqether with the non-refundable fiiing fee and anv applicable deposit required under XX 10 035 . . The Citv Manaqer shall not accept anPle application that the Manaqer determines to be incomplete. Uqon receipt of a complete application, filinp fee. and anv applicable deqosit, the CitV Manaaer shall cause the applicatian to be stamped with the date and time of its receipt. ~-~CtC--1"-{~~~~~F~ Fno~~e# rn~hrl~~ (b) With every application, the applicant shall submit (1) a development pian, showing and stating: (A) The purpose of the proposed lease; (B) The use, t~al~e-a~d-nature. r~roposed lacation on the raremises and estimated cost of improvements to be constructed; (C) The type of construction; (D) The anticipated construction be inninq and completion datesse+~sErt~ef+~-~;a~ed-to~a+nfnen~.~ "° ...,.•,^~~;~~' ~ ~ . . N. u ~„ ~u~R ef }~^~^ ~~-~ and (E) Whether the intended use and proposed development conforms sea~l+es-with the ~zoning ordinance af the Citv'ar~ ii comprehensive plan of the City_ (iii} latest Federal Aviation Administration-approved Airport Lavout Pian for the Airport; and (iv) the latest Airport Land Use Plan. 2) an explanation of_how_the~plicant.intends to finance the construction of the (The reason for requiring a business plan is twofold: (1)it gives the Cify some clue as to the pofenfial viability of the lessee's lease proposal; and (2) it forces an applicant to think about his plans more thoroughly before applying. Both (1) &(2) proposed improvements. If the applicant plans to borrow funds. the applica~t must include a letter from a bank or other lendinq institutian expressinq interest in providina financinq for the improvements: (3) a business plan. if the applicant proposes to operate a business on the proposed premises. The plan must include ~A) a comprehensive description of the proposed business: (B) the number of people the applicant exoects to emolov in the business durinq its first ful( year of operafion; (C) the number of customers the applicant expects business to serve durinq its first full vear of operation; (D) the appiicanYs source of operatinq capital. If the applicant plans to borrow funds. include a letter from a bank or other lendinq institution expressinq interest in providinq operatina capital: and tE1 the applicanYs estimate of the qross receipts of the business durinq its first vear of fuil operation: and 10 may save fhe C+ty from signing a/ease wifh someone who wil( de{aulf atfer making a mess of the premises.) (4) a site plan. ir the land the a~plicant desires ta lease is not a platted lat or tract The sit~ pian must snaw the locatian and dimensions of the proposeti lease site but need not be prepared bv an enaineer or su~vevor. (c) Anyfime durina the processinq of a fease ~ppiication. fhe Citv Manager mav reauesi and the appiicant shail supqlv. anv ciarificauon or additional information that the Citv f~anaqer reasonabiy determines is necessUrv for the Citv to make a~inal decision on fhe application. ~ Appiiea#+er~s-s~ia~l-beeo~e a-par~-e~the-aeas~ tThere mav be elements of the aAplicanf's proposal that the City does not autnorize in fhe (ease. ln such a case. having an ordinance thaf makes the applicafion "a part of the lease' could create confcasron or conflict in the /ease, to the Citv's detriment rn fitiqation. YX~1-.10.035 Filing fee and deposit. (a) When submittinq an appiication for lease of fand, the applicant shall 1 a aA filing fee in the amount of fi~#~er~#~ doilars (S50.d0~-i9:98)•~ and-sk~all (I doubf if $20 even recovers the City's cost of setfing up a file for the application. The state has been charging a$50 application fee for about four years and is currently in the process of raising it to $100. I recommend the City's filing fee be increased to at least $50.00.) ~make a deposit to show good faith and secure the City in payment of any costs in the foilowing amounts: j~ An appraisai cost recoverV deposit of ~' *~^ ^~^^^~+~ ~^ ^~++ ~ I~ ri h.+ -+IronAii hn hrJ'v'rlnrl +hci n + f th f! '+ 'll w~~0 ~.,,,.... ,.w......_~_~ __.. ____...__ , .._ ........... .. ~ .,r.,..~..., thousand doilars ($2,000.00), and.- (B} An engineerinq, leaai, and administrative cost recoverv deposit of one thousa~d dollars j$1,000.00){".".^ ^•^^~~*„ ~~ ^N++ h_! M_,~ ",. ,.,,+, -~._~_._~ ..~...... ~{~'-51.{~~~ti/~~~~-~~~nn Y~4.°--..arrtd~~~~-e€ t~e~-~~v ~: ~.".~II ~~ thra.n_. :~......un'~. della~s-( ~3 j888-98~. (These redrafted deposit provisions will work under the existing platting / appraisal system, as well as under the plafting exemption / airport-wide appraisal system proposed by the DOWL team. 11 Under the DOWL recommendation, there would not be individual lot appraisals for which the City could seek reimbursement. Therefore, the City would need to establrsh a reasonable portion of the airport-wide appraisal costs to allocate to a new lease. A frxed allocation based on the square foofage of the land being leased would be a fair method. Although there would be no platting costs involved under the DOWL recommendation, the City would have some engineering expense in ~ preparing a metes & bounds description and / or a lease exhibit d~awing.) ~(s~ If the City decides to reiect the applicanYs appiication and notr^~o enter into a lease with the appiicant#r~~,,.:~~;~~~e+-#y-te-El~e-a~pi+sent- through no fault of the applicant or failure of the appiicant to comply with anv requirement of this chapter ~ deposit made under (a) of this section .035 will be returned to the applicant. ~ if the Citv enters into a lease with the applicant car~l+es--w~#-all-e#-E#~e-re~t~+;ti„-,~r,~ i~.,r~ +„ +h~ ~-,,,,~ +ti~., +ti„ a~deposit made bv the applicant under (a) of this section 035 will be applied to the City's sests-a~enqineering,surue~ appraisal, leqat, and administrative costsa~y~elate~reuiews related to the processinQ of the applicanYs application and enterinq into the lease. ~ uv+t#~The Citv will appiv anv unused balance of a^~s~~ deposit-a~rylied to the rent pavable under the lease. If the Cit ~'}_s costs exceed the amount af any deposit. a+~d-an~~rta~e-~ille~-ta-the applicant shali pay the shortaqe to the Citv as a condition of the lease. (The real test for the above provision is that the City and the applicant execufe tease. ( assume the City would not grant a lease to an applicant who failed to comply with applrcable law or a Planning Commission directive, so there's no need to reference those other issues.) (dZlf the applicant faiis~e#~es to comply with any requirements of this chapter,~kie +r~g~s+~m+ssiefl-a~~-ef~-ief causes inordinate delay, as determined bv the Citv Manacter, or e' ;~,=,•„~~refuses to sign a lease offered to the applicant~^^~ ~^ °~^~~^ +„ «~,~ ., ..,,.+<< +ho.,y the Citv Manaqer will reiect the applicanYs application and apqiv anv deposit made by the applicant under (a} of this section to the Citv's administrative appraisal, en~_eering, and leqal costs incurred in connection with the applicanYs application (Ords. 689, 1290-88, 1802-98} to the appiicant. XX~1-.10.040 No riqht af occupancy; ' Application expiration. 12 ta1 Submittina Tkae-~+4iag-a€ an application for a lease doess+za~l not give the applicant ar~a right to lease or Eo-Nie-use of-the land requested in the appiicationfo~ (b) if the Cifv does not reject the apqlication, an~Fie application shall expire on the earlier of the followinq ~ one-hundred-eiqhtv (180) davs ar2er the date stamped on fhe ~eea-~ad~ if a-kea~-~s-;;o~ee+~-sp~.~r~e~~,Tthe City and the appiicant have not, by that time entered into a lease: or-~~cn ~~+n~ .,rn ~ h~,,,,+ a~lied~e~ (2? the deadline date established under XX.10.130, inciudinq anv extension of time qranted thereunder: (The above changes make it clear, in one subsection, that the application will expire before the 180-day period ends if the City has issued a/ease and the applicant fails to sign and return it. ln the existing KMC, this is inferred, buf not made unmistakably clear, by a combined reading of 21. f 0.040 and 21.10.140.) XX~.10.060 Applicetion Rgrocessing procedure. (Given the iacts that. 1. Title XX will only apply to Airport Reserve tands; 2. Reserve Iands will never be sold; and 3. Reserve lands will only be /eased for avration and airport-related purposes in accordance with the airport land use plan, and certain limited interim uses; there is no reason why ati applications should have to be run through a P& Z Commission reviewprocess. The fong-term function ofAirport Reserve lands will be to support aviation and the airport, yet the P& Z brings no aviation or airport expertise to the leasing process. About the only thing the existing system of P& Z review would do forAirport Reserve lease applications is delay their processing. As an altemative fo fhe existing P& Z review system, l recommend the City use a completely different application processing procedure, structured around the City Manager, the City's administrative staff, and the Airport Commission. Here is an outline of the application process I recommend: 1. Initial Application Review bV: (a) Assistant to the City Manager tfor application completeness; conformance with Title XX); 13 (b} Airport Manaqer (for conformance ~lvith the Airport Lavout Pian. FAA requlations. AIP qrant assurances, and airport operations: and (c) Planninq & Zoninc~ Administrator (Ms. Kebschuil's oosifion} (for conformance wiih the Airport Land Use Plan. municiaal zonina, and future airport improvement ro'ects . 2. The above staff would present to the Citv Manaqer their ioint recommendation for a~tion on the appiicatio~ (Reiectian, Approval. or Approval of a staff alternative~ 3. if the Citv Manaqer concurs with the stafF recommendation. the Manaqer will: (a} issue a rejection letter, statinq the reasons for rejection; or (b) refer the application to the Airport Commission for review and comment toqether with the Manaaers recommendation for Approva! or Anqroval of the staff alternative: and (c} inform the CitV Councii of the Manaqers recommendatian ta the Airpart Commission. 4. The Citv Manaqer wili consider the recommendations of the Airport Commission and L) Issue a reiection letter, statinq the reasons for reiection or jb} Approve the apptication or staff alternative, and direct the staff to issue the lease: and (c) Inform the Citv Council of the Manaqer's decision to approve or reiect the application: or (d) Obtain the City Councii's concurrence if the Manager's decisian to approve or reiect the applicatian is contrary to the recommendations of the Airport Commission. 5. An applicant whose application is reiected bv the Citv Manaqer may appeal to the Citv Council within ten (10} davs followinq the date on which the Manager's reiection letter was hand delivered or placed in the U.S. mail. 6. If another complete and otherwise approvabie application for lease of the same propertv is submitted bv a different apqlicant before the Citv Manaqer enters into a lease with the first applicant, the Citv Manaqer will farward the aqpiications and the Manaqer's recommendations to the Citv Council for approvai of the application anticipated to best serve the interests of the City. The Council may apqrove one of the applications or direct the Citv Manager ta award a lease of the propertv bv sealed bid. 14 7. Grounds for the Citv Manaqer to reiecC an aoplication include. (A) the appiicant s failure to provide arn/ darifiication or information required under this chapter: (B) the appiicant's proposed development or use of the land is inconsistent with {i} the zoninq ordinance of the City~ ii the comprehensive pian of the City: (iii) the latest Federal Aviatian Administration-approved Airport ~avout Plan for the Airport: (iv) anV obliqation of the City under the Airport Sponsor Grant Assurances to the Federai Aviation Administration: (v) the latest Airport Land Use Pian; or (vi} a requlation of the Federal Aviation Administration applicable to the Airport• (C) the appiicanYs proposed development or use of the land wouid violate a federai state, or Iocai law, includinq an ordinance or regulation of the Citv: D) the aoolicant's failure to reasonabiv demonstrate the financial viabilitv of the applicant's proposed development or of the business the applicant proposes to operate; (E) the applicant is in defauit of any charqes, fees, rents. taxes. or other sums due and paVable to the City; (F) the aqplicant is in default of a reauirement of anv lease or contract with the Citv; (G) the aqpiication is reiected bv the Citv Council in favor of anather application for the same land under paraqraph #6 above; and (H) the CifV Council decides, under #6 above, to reiect al( applications and award a lease of the land bv sealed bid. (Consultant's Note: The procedures outlined above would setdom require the City CounciPs involvement in application approval/rejection decisions. Applications for fand inside the Airporf Reserve would have to conform to the Airport Layout Plan, Airport Land Use Plan, FAA regulations, AIP granf assurance requirements, and other relatively narrow airport-related requirements. Therefore, a City Manager's decision, backed wifh a review by the adminisfrative sfaff and the Airport Commission should be su~cient for the vast majority of applications. There is no real need to require the Council's approval of every 15 /ease appticafion when the app/icable airport requirements will determine the outcome for most of them.) i XX.10.070 Lease Amendment or Renewal. (Applications frona existing tenants for lease amendments, term extensions, and renewals would be run Ehrough the same process outlined in (1) through (6) above.) 7S?C.10.080 Lenqth of Lease Term. (Note: The following section is based on the lease term guideline recommendations (dated August 4, 2005) i presented at a City Council /Airport Commission work session in August 2005.) (a) The lenqth of term for a lease or lease extension granted for land within the Airport Reserve will be based on the amount of investment the applicant praposes to make in the construction of new permanent improvements on the premises durina the first 24 months following the beainninq date of the lease or lease extension. (b) ff the appiicant proposes to make no investment in new qermanent improvements on the premises or proposes to invest Iess than ~12.000, the maximum term of a new lease or a renewal of an expirinq lease shall be five (5) vears. (Provision (b) above reasonably accommodates non-investor or minimal-investor app/icants.) (c) If the applicant proposes to invest $12,d00 or more in new permanent improvements on the premises, (1 } the maximum term of a new lease or a renewal of an expirinq lease shall be determined accordinq to the following tabie: ApplicanYs Investment (in U.S. Dollars) Maximum is at Least Term of Years 12.D00 6 24 000 7 36 000 8 48 dOQ 9 60.000 10 72 000 11 84 000 12 96 000 13 108 Od0 14 16 120.000 15 132 000 16 144 000 17 156.000 18 168 000 19 180.d00 20 192.000 21 204 Q00 22 216.000 23 228.000 24 240.000 25 252.000 26 264 000 27 276.000 28 288.000 29 300,000 30 312.000 31 324.000 32 336.000 33 348.000 34 360 000 35 an e tRl anv resultinq fraction of a vear shall be rounded up to the nearest one- guarter ('/al vear, and (B1 the total of the remaininq Iease term and the extension shail not exceed 35 vears. ~Note the definifions of "existing lease" and "expiring lease"in subsection (i) below. The distinction between (c)(1) &(c)(2) above rs necessary because the term table begins at 6 years (giving 5"free"years to lessees who make substantial investments, just as is provided to non-investor lessees under (b) above). If fhe table was used for granting mid-term lease extensions, fhe tessee would gain 5 "free" years with every extension and create a disunity among lessees who make the same total investment. For example, compare the results of applying fhe table to two applicants who invest the same total amount of money, but at different times. Lessee X invesfs $300, 000 in improvements at the beginning of his /ease and is granted a total lease term of 30 years, according to the fab/e. 17 Lessee Y makes an initial investment of $100,000 at the beginning of his /ease and is granted a term of 13 years (from the table). Six years lafer, "Y" invests another$100,000 and obtains an extension (from the table) of 13 more years. 7'hree years after that, "Y" invests another $>OQ 000 and o6tains a furfher extension (from the table) of 13 years. `X" and "Y" both invested a tota/ o{ $300, 000, but "Y" o6tained a tofal term of 39 years, while `X" received only 30 years. This problem is avoided by (c)(9) &(c)(2), above, under which the City would _ grant an inifial lease term to "X" under (c)(9) (from the table, $300, 000 = 30 years). For "Y'; the City would grant A. an inrtial term under (c)(?) (from the table, $100,000 = 13 years); and B. the two term extensions under (c)(2) at one year per $92,000 (two investments of $100,000 each: $100,000 = 12,000 = 8.34 years, rounded up to 8.5 years; 8.5 years x 2= 17 years); thus C. resulting in a total term of 30 years. In the above exampte, `X" and "Y" ended up with identical term totals. However, the combined affects of the rounding required by (c)(2)(A) and the various ways $200, 000 could be divided into different investments for the two extensions, the total term granted to "Y" could be slightly more or less than the 30-year total granted to `X" Nevertheless, the equivalency of (c)(1) &(c)(2) is sufficient to satisfy the AIP grant assurance requirements for reasonable uniformity. j (d1 In the lease or lease extension qranted to the apqlicant the Citv Manaaer will include a provision reauirinq the applicant to complete the proposed permanent improvements within a reasonable aeriod of time considerinq the cost and nature of the improvements. Provided however, that the time allowed shall nat exceed 24 months after the effective date of the lease or Iease extension. ~e) The City Manaqer will inciude a provision in a lease or lease extension requirinq fhe lessee to provide a performance bond deposit personal quarantee or other securitv if the Manaqer determines securitv is necessarv or prudent to ensure the aqplicanYs completion of the qermanent improvements within the time qeriod set under (d of this section. The Citv Manaqer wiil determine the form and amount of the security accordinq to the best interest of the Citv considerinq the nature and scope of the proqosed impravements and the financiai responsibility of the applicant {f1 The applicant shall, within 30 davs after comqletion of the Rermanent improvements submit to the Citv Manaqer written documentation that the improvements have been completed as required under (d) of this section. 18 ~) If ~he a~~iicant shows c~ood eause to tY~e ~;iiv Man~aer. anci the t~lanaaer determines tne action is nof inconsisient Uvith the Citv's hest inferest, the Manaaer will qrant an ~ extension that is sufficient fo allow for Yhe comoietion of the oermanent improvements or ~ar submissian of documeniation fnat the permanenC improvements have been com~letetl under this section. ~!o extension or combination of extensions qranted under this subsection (a} will exceed 12 months. ih) i,. within the fime reeuired under td) of this sectian. inciudinq anv extension qranted under +q) of this secCion. Yhe afapiicant faiis fo compiete the required permanent imorovements, the Citv Manaqer wiii (1) execute the forfeiture of the performance bond, deposit. personal cauarantee or other securitv posted bv the appiicant under (e) of this section to the extent necessary to reimburse the Citv for alI costs and damages. inctudinq administrative and leaal costs. arisina from the applicanYs failure to com~iete tne reouired improvements. and (2~ take one of the followina actions. as aoplicable, {A) if fhe Manaqer determines that one-third or less of the reauired investment in improvements has been completed. initiate canceilation of the lease: ~B) if the Manaqer determines that at least two-thirds of the required investment in imqrovements has been r,omnleted reduce the term of the Iease to a period under (b} or (c) af this section that is consistent with the portion af the imorovements timelv compieted: {C) if the Manaqer determines that more than one-third but less than two- thirds of the reauired investment in improvements has been completed appiU Che besi interesis of the Ciht to take the action described in either {A) or (B} of this subsecTion. (i) When used in this section. the followinq terms shall have the meaninqs qiven: (1) "expirina lease", means a lease with less than one f 1} year of term remaininq~ (2} "existinq lease" means a lease with at least one (1 } vear of term remaininq~ (3} "permanent improvemenY'. a fixed addition or chanqe to land that is not temporary or portable: (A) "permanent improvemenY' inciudes (~ a buildinq, building addition retaininq wall. storaqe tank earthwork. fill materiai c7ravei and pavement: and 19 (ii) remediation of contamina'tion for which the applicant is not resqonsible: ~B~ "permanent imqrovement" excludes i~terr~s of ordinarv maintenance such as qiass repiacement paintinq roof repairs door repairs plumbinq reqairs floor coveri~q replaceme~t, or pavement patchinq. XX 10 090 Rental rate determination. (aa Beqinninq in 2006 and at intervals of approximatelv five (51 vears thereafter the City Manaqer shail retain the services of an independenf. qualified qeneral reai estate appraiser certified under Alaska Statute 08.87. to determine (11 the fair market value of aIl the land ~vithin the Rirport Reserve that is under fease or avaiiable for lease; and (2) the contemporary capitalization rate. in terms af a percentaqe tVpicaliv applied to fair market value to estabiish the rental rate for land leased bv landiords in the Kenai Peninsula Borouph real estate market. (b) Durinq the first 12 months followinq the date on which the Citv Manaqer accepts the determinations made under (a) of this section. the Manaqer shall establish the rental amounts for leases as foilows: t1 } for each new lease qranted bv the City under this chapter, the rental shail be the fair market value of the premises multiplied by the capitalization rate both as determined under (a) of this sectiorr and (2) for each existina lease that becomes subiect to a rent re-evaiuation under the provisions of the lease the rentai shall be the fair market value of the premises as determined under (a} of this section multiplied bv (A) the capitalization rate determi~ed under fa) of this section if the lease does not include a fixed capitalization rate; or (B) the fixed capitaiization rate specified in the Iease. (c) At the beqinninq of the second third fourth and fifth 12-month period followinq the date on which the Citv Manaqer accepts the determinations made under (a) of this section the Manaqer shall adiust the fair market value of all the land within the Airport Reserve that is under lease or availabie for lease. (11 The Manaqer shall make the adiustment bv applvinq the Anchoraqe Consumer Price Index for the previous caiendar vear: 20 (2j The result af the adiustment sha(I be considered the appraised r`air market value of each prop~rtv durinq the resbecYive 12-month z~eriod for ~vhich the ~ adjustment is macie: and ~3y If the State of Alaska substantiailv alters the manner in which the State caiculates the Anchoraae Consumer Price Index, or ceases to annualiv provide the Anchoraqe Consumer Price !rdex, the Citv Nlanaaer mav 4vith the concurrence bv resoiution of the t;itv Council, use a reasonabiv similar _ alternative index to make fhe adiustments required under this subsection (c) Idt Durinq each of the second. third fourth, and fifth 12-manth periods foilowina the tlate on which tfie Citv Manaqer accepts the determinations made under (a) of this section. the Manaaer shall establish the rentai amounts for leases in the same manner as provided in (b) of this section, excebf fh~t the Manaqer s_h_aIl applV the fair merket value as adiusted under (c) of this section (,e) Under this section. when determininq the r"air market. vaiue of the premises of an existinq lease, an aporaiser shall aqoraise the orobertv {1) in its condition as of the inception of the lease: (2) plus anv improvements or amenities subsequentlv provided bv the Citv' but (3) exciudinq anv imqravements or amenities provided by the Cit u~nder XX.10.100. if lessee has reimbursed the CitV. or entered into an aqreement to reimburse the CitV, for the cost of the improvements or amenities. (The intenf of (e)(3) above is to exclude from the scope of an appraisal improvements that are constructed by the City and paid for by the lessee. Regardless oi whether improvements are built by the City or the lessee, if the lessee pays for them, they are not part of the premises the City leased fo the lessee and, fherefore, are ordinarily excluded from the appraisat.) XX.10.100 Reimbursement for Citv-constructed imqrovements {a) The Citv Manaqer mav include in a lease a requirement for the lessee to reimburse the Citv far the City's cost of {1) land ciearinq, qravel fill utilitv extensions and other imqrovements or amenities on or i~ direct connection with the qremises constructed bv the Citv prior to the effective date of the lease: or 21 (2) land ciearinq. qravef fiil. ufiiity exte~sions and other im~rovements or amenities on or in direct connection with the premises. which the Citv aqrees to ~ consYrucC as a condition of the lease. sub'tect tQ Citv Council aoproval. ~ The Lessee shail reimburse the Citv for the Gitv's cost of constructing the improvements in ten (10} equal annual payments pius interesi at eiqht percent t8%) per year on the unpaid balance. The Lessee mav p~v the entire remaininq balance to the City at anv time. ~ XX.14.110 Additional rent. (a) In addition to rent established under XX.10.090 and any reimbursement far Cify_ constructed imnrovements or amenities under XX.10.100 a lessee shall pav (1) taxes pertaininq to the leasehold interest af the lessee: (2) interest at the rate of eiqht percent (8%) per annum for aIl past due rents. charqes. and fees; (3} an administrativa penaltv of ten percent (10%) of the amount due and unpaid each time the lessee fails to timely paV any rent or fee wnen due: and (4) sales taxes due on paVments under a lease. {b} Anv rent charqe, fee, or other consideration which is due and unqaid at the expiration termination, or canceliation of a lease will be a lien aqainst the lessee's propertV real or Rersanal. c) The lessee will pav all reasonable actual expenses, costs, and attorney fees the Cit may incur with or wifhout formal action. to enforce, defend, or protect the Iease or City's riahts under the lease, includinq anv exQense incurred with respect to environmental compliance. bankruptcv or any proceedinq that invoives the lessee, the lease, the premises or improvements or personai property on the premises The lessee wiil make oavment within 30 davs of the date of each notice from Citv of any amou_nts payable under this subsection (c {d) A lessee shall pa tY he CitV a reasonable fee for anv special services or facilities, which the City is not otherwise obliqated under the lease to provide and which the lessee requests from the City in writinq and the City provides. XX.10.120 Biddinq procedure. f' M rvanarNl ,q~-a„ ,,.elisy-4' eue; it t e approval of the City Council, the CitV Manaqer may designate a specific lot or lots, which are not subject to a pending 22 a~piication. to be ieased made-ava+lal3le-or~ly--forthrouah ccmpetitive seaied bid. Fh+s p rsv.i sie~al!-apply~r~i y-v~iae~-~aere -is-+~o-a~ts#aaa i~g-ap~laca Eien-pea~ ir~-er~e-1et~K I*~ ~~ ~~+~~~^^^+^~. ln a sealed bid ofrerinc~, the Citv Manacaer shall award the ~~~ase s-Co the qualified bidder that orfers the hiqnests,';~'~;-~e;ti~~~Q-v~r,~-s one-time premium pavment. in addition to the lease rent estabiished under this chapter. es~a~l+sk~e~'~ ra#e: Hi~#es~-bid;Provided however, that hian bidder and the bidders lease proposal shall be subject to ali provisions of lease aopiication review and approvai under this chapter'.. '~cda^"'.rs~' `{rtcv-ii„-crirn+hr~r ~n'.cn nnn~ ,..~f nnc .~y.~~ ~rr..~~.,.~..~. _ (The part of the existing 21. 90.130 are covered in XX.10.090, but most of the exisfing 130 seems either unnecessary or very much outdated, so l didn't bring it across to Tile XX.) XX.1 Q.130 Lease execution. When issuinq a lease to an appiicant. the Citv Manaqer shall hand deliver or mail the document to the applicant. The iease-applicant shall have thirtv (30) davs from the date on which the lease is hand delivered to the applicant or deposited in the U.S. mail within which to execute and return the ap~~Llease ag~E~aeat-w~t# ta the City Manaaer. ha....?nr.~,L'ymr~n4 #r~ c~-~"r1 nr.r~i'r n+ Th I rro _,y, agrearnea{-st~all-~e-~r-epare e-r-e~ea#s-sf-tl~is-title: If the appiicant shows qood cause to the CitV Manaqer, and the Manaqer determines the action is not inconsistent with the Citv's best interest, the Manaqer wili qrant an extension not exceedinq thirtv (30} davs for the applicant to execute and return the lease. Upon the failureF-ail~r~ of the appiicant to timelv execute and return the lease agreement the Gitv Manaqer shall withdraw the affer of the lease in writinq.-vri~hin-th2 Chapter XX.15 FORM AND CONDITIONS QF LEASE XX.15.01 D Form of Iease. XX.15.015 Re-evaluation of rent. XX.15.020 Assiqnments and subleases. XX.15 030 Construction of improvements bv a lessee. XX.15.040 Indemnification and insurance. XX.15.050 Lease termination. XX 15.060 Damaqe to lessee improvements. XX 15.070 Disposition of improvements upon termination. NOTE: 1 recommend against placing all the lease provisions in the KMC. In general, having lease provisions explicitly presented in law, ordinance, or regulation tends to "fossilize" lease language and retard the incorporation airport leasing indusfry innovafions. /t also tends to burden the negotiation of unusual (eases with inflexibility. A better alternative is to present only the essential issues of leasing policy in the 23 ordinance along with a provision requiring teases to be issued on a form approved by the City Aftorney and adopted by City Council resolution. The following is my recommended alternative to the existing Chapters 21.15 and 21.20, as applied to the Airport Reserve. XX.15.010 Form of Iease. ~) When leasinq land under this Titie XX the CitV Manaqer shali use a standard Iease form that is (1) drafted ta (A} provide a reasonable basis for the lessee's use of the premises; (B) foster the safe. effective. and efficient operation of the Airport: (Ca conform with the aqplicable requirements of the KMC. includinq this Titie XX Alaska statutes. Federal Aviation Atlministration reguiations, and ofher applicabie federal law; and (D) provide for the best interest of the Citv. (2} aqproved as to form bv the City Attornev; and (3) adopted bv resolutio~ of the Citv Council. b) The Citv Manaqer may enter in_t_o a land lease that deviates from the standard form adopted under (a} of this section, if (1 } the Manaaer believes the action is in the best interest of the City: t2? the lease is approved as to form by the City Rttomev: and {31 the lease is approved bv resolution of the CitY Councii. XX.15.015 Re-evaluation of rent. ~ At intervals of not less than five (5} vears, or at such other time as mav be specified in a lease executed before the effective date of the enactment of this section. the Citv Manaaer shall increase or decrease the rent charqed in the lease to the amount determined under XX.10.090. (b} The Citv Manager shal~ chanqe the rent in a lease bv qivinq the lessee written notice at least thirtv (30} davs in advance of the effective date of the chanqe. 24 (c} A lessee who be(iev2s the rent resuitina from a chanae bv the City iv1anaqer exceeds market rent mav appeal to the Citv Council by deliverinq a svriCten natice of rent ar~peai to the Citv Clerk bv no later than the effective daCe of the rent chanqe. .^, rent .:~~aea! ~ ~ rnust inciude t1 } the name. maiiina address. and tele~hone number of the lessee° (2) a co~y of the CitV Manaper's rent chanpe notice: _ (3} a summarv of the lessee's basis for appealinq the rent. indudi~q any facts or evidence in support Of fhe lessee's positian that The chanqed rent exceeds market rsnt; and t4} if the lessee intends to present an appraisal in support of the appeal the date by which the appraisal report will be made available for the Citv Council to consider. not to exceed ninetv (90} davs after the date on which the apoeal is delivered to the Citv Clerk. Failure bv the lessee to submit the aopraisai reqort ~ the stated date wiif void the a~peal. {d} The Citv Council wiil consider the lessee s appeai and the basis for the Citv Manaqer s rent chanqe; and (1) If the Council finds aqainst the lessee. the lessee shali beqin pavinq the rent estabiished bv the Citv Manaqer as of the effective date of the Manaqer's original rent chanqe notice; or (2) If the Council finds in favor nf the lessee, the Citv Manaqer shall issue a written notice to the lessee, rescindinq the oriqinal rent chanqe notice and establishinq the rental rate at the amount determined bv the Council. The effective date of the reviseci rent shali be the efFective date of the Manager's oriqinal rent chanqe notice. (e) For the purpase of this section XX.15.015. °market renY' means the fair market value of a lease premises multiplied by the appropriate capitalization rate as provided under XX.10.090. XX.15.020 Assiqnments and subleases. (Reqa~dinp securitv assiqnments: As indicated in the DOWL Phase // project report, the existing KMC 21.15.100 provides some unusually beneficial rights to mortgagees, which are not necessary and could compromise the best interests of the City. With respect to mortgagees, 21.15.100 does not require the City's written consent to a security assignment or deed of trust (only nofice by the lessee to the City). It is the norm in the airport industry to require airport consent for this kind of transaction because the process allows the airport operator to 25 know, in detail, the terms of any financial encumbrance on an airport lease before it is sef in place. Requiring prior consent also allows an ai~port operator to prevent a lessee from accepting security provisions that may be adverse to the airport operator's interests. 1 strongly recommend the City make consent mandatory for all security assignments. Also, with respect to mortgagees, the existing code al(ows a morfgagee to come in after the City cance(s a lease for breach and obtain a new /ease of its own. The mortgagee can choose to save the existing lease or take ouf a new one with = the City. The more common practice in the airport industry is to allow a mortgagee the opportunity to cure the lessee's breach {if the lessee doesn't) and preserve fhe onginat lease. lf the mortgagee chooses not to do so, the lease ends and the mortgagee loses its security interest. This is beneficial to the airport operator because it keeps the interests of the mortgagee more paralle! to those of the airport operator, and results in fewer cases where the airport operator gets stuck with the problems in a lessee bankruptcy. This requirement afso al(ows a defaulted lease to be cleanly ended by the airport operator, if neither the lessee or the mortgagee timely cure fhe breach. The operator can then promptly proceed with actions in its own interest. The State ofAlaska has followed this common industry practice for at least 25 years without hindering the financing of leasehold developments. At the same time, the practice saved the State from substantial financial loses in tenant bankruptcies. Repardinq subleases: The existing code assures a subtenant that the City will accept fhem as a lessee (to the extent of the sublease) if fhe City cancels the lessee's (ease. l've nof seen a similar provision in any other airporf operator's ordinances or regulations. It opens the door to al! kinds of problems. It presupposes that every sublessee is financially viable. The failure of a sublessee to perform under the sublease may have contributed to the lessee's breach of the lease, buf the City would still have to take the sublessee on as its own fenant. What if a small avionics business subleased a single room of the lessee's large hangar and fhe City cancelled the lease? The existing code would appear to require the City to recognize the sub/ease as its own and retain the sublessee in his one-room space, with the City having to heat and maintain fhe rest of the building solely for the Benefit of the sublessee. The mere presence of the sublessee could hinder the Cify from leasing the property to a qualified applicant who wants to use a(I the space on the premises. The industry norm is for subleases to automafically end if a lease is terminafed. That way, the airport operafor is free to negotiate a new lease with any qualified applicant, including a former sublessee. For fhe above reasons, l didn't bring KMC 21.15. 900 or 21.20.150 info Title XX.) 26 (a ) t~ lessee mav not, bV qrant or impiication. without the orior writien consent of the City Manaaec (1 } assiqn all or anv portion of the lease: (2a assiqn or convev any mortqac~e or securitv interest in the Isasa: or t3) sublease all or anV portion of the premises or improvements on fhe premises tb) For the qurpose af this section. anV sinqle or cumulative transfer or more than a 50°/o interest in a joint venture. partnership. limited liabilitv companv, corporation, or other muiti-party entity which is a lessee canstitutes an assiqnment of lease interest that is subieci to the consent of the City under this section. jc) Any proposed assiqnment. securitv assictnment. or subiease must be written and must be submitted to the Citv Manaqer bearinq the oriqinal, notarized sianatures of ali parties. A lessee may submit unsiqned draft documents for the Gitv Manaaer s conceptual review. However the City Manaqer s conceptual approval of a draft document mav not be construed as the Citv's consent to anv assiqnment, securitv assiqnment, or subiease. (d) An assiqnment of a lease must include a provision statinq that the assiqnee accepts respo~sibility for ail of the assignor s(lessee s) obliqations under the lease. inciudinq environmental liability a~d responsibility. However unless the Citv sqecificaliv releases the lessee in writinq the CifV maY hofd the lessee responsible for performinq anV abliqation under the lease which an assignee faiis to perform. {e} An assiqnee or sublessee may not accupv ihe qremises before the Citv Manager consents to the assiqnment or sublease in writinq. (f) In the event of a conflict between the lease and an assiqnment securitv assiqnment or sublease the terms of tha lease wiil control. (q} The CitV Manaqer's consent to anv sublease does not relieve or otherwise alter the lessee's obliqations under the lease. (h) No securitv assignment. incfudinq any related document. mav encumber the Citv's underiVinq title to the land. A security assiqnment to which the Citv Manaqer consents shall be valid only until the lease expires or is terminated for breach, pravided that the holder of such a security assiqnment mav act to cure anv breach. The Citv Manaqer shali not consent to a securitv assiqnment that obliqates the Citv to qrant a new lease ta the haider of the securitV assiqnment after the Citv has terminated the oriqinai lease. (i) Reqardless of any term stated in a sublease, the term of a sublease wiil end at the expiration or eariier termination of the lease, uniess the Cit~extends or renews the 27 'ease term or reinstates the lease after cance(lation. F~ subiessee desiring to ramain an the premises after the canceliation. expiration. ar termination ofi the lease must applv For and execute, a new lease from the CitV. Q) Before consenting or denyinq consent, to an assiqnment security assiqnment, or subiease, the City Manaqer wili consider (1 ! the best interests of the Gitv: ~ (2) in the case of an assiqnment or security assic7nment. the qualifications and financial capabilitv of the assiqnee to perform the requirements of the lease: (3} the compatilailitv of the proposed use of the premises bv an assi4nee ar sublessee with the uses authorized in the Iease; and (4) any recommendations resultinq from a review of the assiqnment. security assiqnment or sublease documents by the CitV Attornev. jk) The Citv Manaqer shaU not unreasonabiV withhoid consent to an assiqnment, securitv assipnment, or sublease. jl) A denial of consent to an assiqnment, security assiqnment, or sublease must be in writinq and state the reasons for the action. A lessee whose request tor consent is denied bv the Citv Manaqer mav appeal to the Citv Council bv submittinq a written ~peal to the Citv Clerk within thirty (30) days followinq the date of the Manager s written deniaL (m) For the purposes of this section. "securitv assiqnmenY' means an assiqnment for securitv deed of trust mortgaqe, or other dacument that qrants to a creditor an interest in a lease as collaterai to assure qavment or performance of a debt, loan. or other obliqation of the Iessee. XX 15 030 Construction of improvements bv a lessee. (a) Anv buildinq construction bv a lessee must be compatibie with its surroundinqs and consistent with the uses authorized under the Lease, as determined bv the CitY Manayer. bl A lessee must obtain the Citv Manaqer's written appraval before placina fill materiai beqinninp anv land development or constructinq or demolishinq anv impravements on the leased premises and before beqinninq anv alterations, modifications, or renovation of existinq structures on the premises. When submittinq a request for the Citv Manaqer's approval a lessee must provide the Manaqer wifh 28 {1) qetaiied drawinqs of fhe prQposed deve(aomenf. alferation rnodificGaon or re~ovation: {2) evidence thaf Che aroposed deveioomenf, alteration, modificafion or renovation will conform fo the reauirements of the KMG related to the Rirport zonina, and buiidinq construction standards: (3) evidence of the lessee s comc~Iiance with Federai Aviation Administration requlation 14 CFR Part 77, if applicabie to the proposed deveiopment, alteration. modification or renovation: and (Part 77 deals with airspace clearances and obstructions. The "evidence" is usually a Form 7460-1 6earing fhe approva! of A/aska Region FAA.) (4} anV other information the City Manaaer reasonably repuires. (c} The Citv Manaqer's approval or denial of a lessee's reauest under this section must be in writinq. A deniai must sYate the reasons for the action A lassee whose request for aoproval is denied by the Citv Man~aer may appeal to the City Council by submittina a wntten appeal to the Citv Clerk within thirtv {30) davs foilowina the date of the Manaper's written deniai. XX.15.040 Indemnification and insurance. {ai Ail land leases shall inciude a provision requirinq the lessee to indemnifv the Citv from ciaims related to the lease and the lessee. (b1 Except as provided in (c) of this section. ali land leases shall require the lessee to provide insurance cpveraqe of the followinc~ types and minimum coveraqe limits If a lessee's policV contains hiqher iimits. the Citv will be entitled to coveraqe to the extent of the hiqher limits. (1) Commercial General Liabilitv inctudinq qremises alI oqerations propertv damage qersonal iniun~ and death broad-form contractual with a per- occurrence limit of not Iess than $1,Od0,000 combined sinqle limit. If the lease authorizes the lessee to enqape in the sale or the commerciai dispensinq or storaqe of aviation fuel, the policv must include an endorsement under which the insurer extends coveraqe to the lessee's fuel handlinq activities The policV must name the City as an additional insured. (2) Commercial Automobile Coveraqe with not less than ~1 000 000 combined sinqle Iimit per occurrence. This insurance must cover aIl owned hired and non- owned motor vehicles the lessee uses on the Airport. 29 {3) Workers Compensation insurance. for ali the lessee's emploVees. coveraqe as required under AS 23.30.045. and, where applicable. any other statutorv obliqations. The policv must waive subroqation aqainst the Citv. 4) Prociucts and Completed dperations LiapilitY 1~surance. If the lease authorizes the lessee to enaaqe in the sale or the commercial dispensinq or storage of aviation fuei, the Iessee shail provide Products and Compieted Operations LiabilitV insurance in at feast the followinq coveraqe limits: A. $100 000 bodily injurv combined single limit qer occurrence: B. a300 000 badilv ~njurv aqqreqate: and C. ~100.000 propertV damaqe combined sinple limit per occurrence. (The insurance requirements above are used by the State for rural airport land leases and are similar to those of other airporf operators interviewed during my airport comparison research under fhe DOWL Phase 1I project.) {c} The Citv Manaqer may with the counsel of the Citv Attomev v~~aive or reduce the insurance requirements under (b) of this section for a lease qranted for strictlv non- commercial individual use purposes. d) The lessee will provide the City with proof of insurance coveraqe in the form of an insurance policy or a certificete of insurance, together with proof that the premiums have been paid, showinq the tvpes and monetarV limits of coveraqe secured. All insurance required by this section must provide that the Citv be notified at least 30 davs prior to anV termination canceliation, or materiai chanqe in the insurance coverage. (e) A lease shali include a provision aliowinq the Citv, at intervals of not less than five (5) years from the beqinninq date of the term of the lease and upon written notice to lessee revise the insurance requirements repuired under the Lease. The determination to revise the insurance requirements wiil be made bV the Citv ManaAer with the counsel of the City AttorneV and shali be based on the risks reiative to the lessee's operations. anY insurance quidelines adopted bV the CitV and anV chanqe in appiicable law. XX.15.ob0 ~ease termination. ~ Anv of the following shall be grounds for the Cit Manaper to cancei a lease and recover possessian of the premises upon 30 days' written notice to the lessee. unless the violation is cured within the 30 daVS: U The lessee fails to pav when due the rents, additionaf rents. charqes, or other sums specitied in the lease; (21 The lessee's check for pavment of anv sum due under the lease is returned for insufficient funds; or if the lessee s credit or debit card is ~ot accepted by the issuinq financial institution: 30 (3) The {essee uses, or authorizes others to use, the premises for anv purposs not authorized bv the lease~ ~ ~ (4a The lessee faiis to fullv per~orm cr complV with any pravision in the Iease: (5) The lessee uses the premises for an ilieaal purpose or otherwise materialiv violates an appiicable law: ~ (6) A court enters a iudqment of insoivencv aqainst the lessee; t7) A trustee or receiver is appointed for the lessee's assets in a proceedina brouqht by or against the lessea. or the lessee files a voluntary petition in bankruqtcy; or (81 Failure bv the lessee to timely comolete anV land development or permanent improvement construction required by the lease. (b) The fessee will continue to paV fhe CiCV rent after the exqiratian Yermination or cancellation of this lease and to abide bv the lease obliqations, includinq providinq proof of insurance coveraqe, through the date lessee relinquishes possession of and completelv vacates the premises. The qremises wiil be considered completelv vacated when the lessee has (1) remediated any environmentai contamination for which the Lessee is responsible; (2) removed or otherwise disposed of any lessee-owned aermanerrt or removable improvements and personal propertv which the lease aliows to be removed or the CitV Manac7er directs to be removed: and (3) restored the premises to a neat and clean physical condition acceptable ta the Citv Mana9er. (The above provrsion was adapted from a Sfate of Alaska lease form. It is not an uncommon practice in the airport industry to hold a(essee responsible for the payment of rent until a new lessee can be found to lease the property. If the City wants to go that route, (b) above wil! need to be revised accordingly.) XX.15 060 Damaqe to Iessee improvements. !al Exceot as provided under (b_~_ o_f this section, if a lessee's improvements on the premises are damaqed or destroved khe lessee shall cause the improvements to be repaired or rebuilt and restored to normal function within two (2} vears foliowing the damaae or destruction. If the lessee fails to timely reb_u__ild or restore the improvements, the Citv Manaqer may, at the Manaqer's sole discretion, either 31 {1 } reduce the term of the (ease commensurate with the estimated value of the lessee's remaininq. fuliv functional improvements on the premises. using the term fabfe in XY.10.080: or (2) cancel the lease. (b) if a lessee's improvements are damaaed to the extent that more than 50% of the space is unusable and the damaqe occurs within five i5} years of the expiration of the term of the lease. the lessee may remove the damaaed improvements. restore the premises and terminate this lease. XX 15 070 Disposition of improvements upon termination. Upon the expiration of the term of a lease or anv eariier termination, title to the buildinqs other improvements, and buiidina equipment shall automaticallv vest in Citv without requirement of anV deed, convevance, or bill of sale. However, if Citv Manac7er requests anV such document, the iessee shall promptlv execute acknowledqe, and deliver the document to the Citv Manaqer and pav any charqe, tax. and fee Iawfuilv asserted or imposed on the conveVance evidenced bv the document. Provided however that the lessee shall retain title ta. and remove from the premises at the lessee's sole expense anv buildinq other improvement or buiidinq equipment that the Citv Manaqer determines in writinq to the lessee 1. has exceeded its useful life: 2. is damaqed bevond reasonable repair. 3 is a hindrance to the future use of the premises: or 4. is of neqligibie value. Chapter XX.20 AIRPORT COMMIS510N XX.20.010 Duties and powers. XX.20.020 Qualifications. XX.25.030 Membership. XX 20.010 Duties and powers. The Commission shall: (a) Develop, adopt, alter or revise, subject to approval by the City Council, a master plan for the airpo~t development. This may include: 32 (1 } Development of type, iocation and sequence of afl airport terminal facilities; and (2) Development and use of all Ciiv-owned land within the f?irport Rese rvsa+~ps~ae~erta~{-{aads. (b) Observe, oversee and guide in an advisory capacity, any matters relating to use of airport runways, airport terminal, and Cifv-awned land within the Airport Reservea irpe~t-ae~~r~~t~+sa{-la~ds. (c) Act in an advisory capacity to the Citv Councii the Citv Manaqer. and the Airport Manager. (d) Review lease aopiications and make rerommendations to the Citv Manaqer as provided under XX.10.060. XX.2Q.020 Qualifications. Members of the Airport Commission will conform to the requirements of the City of Kenai Boards, Commissions, and Committees Standard Procedures as established by KMC 1.90, except that members of the Airport Commission need not be residents of the City of Kenai. (Ord. 1531-93) ~ XX.25.D30 Membership. The Commission shall comprise of seven (7) members who shall be chosen so as to represent broadly the following areas: (a) One member, fixed base operator (FBO) (b) One member, lessee of airport aeronautical lands or terminal facility. (c) One member, with expertise in Federal Aviation Administration functions. (d) One member, representing the Civil Air Patrol. (e) Three members, at-large, representing the business and professionai community. (f} One non-voting member, representing ad hoc member of the Kenai City Council. (Ord. 1531-93) (NOTE: Excepf for the reference to lease application reviews and narrowing the Commission's scope to the Airporf Reserve, I am not recommending changes to this Airport Commission chapter at this time. As the Cify moves through the Implementation Plan, changes to this chapter will have to be made from fime fo time to reflect increases in Commission authority & responsibility, changes in membership, etc.) 33 ~~ ~~ 7~ Lease Develoqment Incentives f7eriiporary w~iver c~f Citv property taxes) (1 didn't know where in the KMC fhis should be addressed. The following is the genera! outline of fhe program recommended in the Phase /l project report.) B. The lessee must commit to compiete the improvements within 24 months of the lease beqinnina date: C The lessee must submit to the Gity writtsn evidence that the improvements nave been timelV completed toaether with evidence af the lessee's total cost of constructinq the improvemsnts: D. Uoon receivina satisfactorv evidence of timeiv compietion from the lessee, the Citv will qrant the Iessee a waiver of the Citv property taxes applicable to the improvements for a period of time immediately followinq the date on which the lessee completed the improvements. The propertV tax waiver period would depend on the lessee's improvement construction cost, as follows: COST TAX WAIVER PERIOD At least $250 000. but less than 5500.000 ....................... 2 vears At least $500.000. but less than 5750.000 ....................... 3 vears At least $750.000 ............................................................. 4 years (This graduated approach to tax waivers would encourage larger developments while providing some incentives for smatler ones.) E. Tne waiver would nof applv to anv improvements constructed on the premises after the date in B, above. F. If the Iessee commits a breach of the lease. anv unexpired waiver wouid end on the date the CitV terminates the lease. 34 E- Suggested by Administration CITY OF KENAY RESOLUTION NO. 2006-47 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, SUPPORTING THE CITY'S APPLICATION TO THE ALASKA DEPARTMENT OF ENVIRONMENTAL CONSERVATION SFY 08 CAPITAL MUNICIPAL MATCHING GRANT PROGRAM FOR WELL NO. 2 WATER TREATMENT SYSTEM INCLUDING WATER AND SEWER MAIN CONNECTIONS. WHEREAS, Well No. 2 is the only existing well that is in compliance with the new maximum contarninant level of arsenic; and, WHEREAS, Well No. 2 is the highest water producing well in the municipal system; and, WHEREAS, Well No. 2 water has a high color content that exceeds the maYimum contaminant level and needs to be treated; and, WHEREAS, there is only one transmission water main from Well No. 2 into the municipal water system causing a flow restriction and lowering water pressure; and, WHEREAS, color treatment at Well No. 2 will require a sewer main to handle treatment waste; and, WHEREAS, the City of Kenai has identified this project as the number one priority project for overall capital budget requests to the State of Alaska SFY O8; and, WHEREAS, this project will provide much needed water quality improvements to the residents of the City of Kenai; and, WHEREAS, the State of Alaska Department of Environmental Conservation has acknowledged the public health protection needs identified in this project. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the City of Kenai requests funding through the Alaska Department of Environmental Conservation SFY 08 Capital Municipal Matching Grant Program for Well No. 2 Water Treatment System including water and sewer main connections. Resolution No. 2006-47 Page 2 of 2 PASSED BY THE COUNCIL OF THE CI'I'P OF KENAI, ALASKA, this 16th day of August 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: ~ e ~ SUBSTITUTE Suggested by Administration CITY OF KENAI RESOLUTION NO. 2006-47 tYRESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, SUPPOIYI'ING THE CITY'S APPLICATION TO THE ALASKA DEPAIZI'MENT OF ENVIRONMENTAL CONSERVATION SFY O8 CAPITAL MUNICIPAL MATCHING GRANT PROGRAM FOR THE CONSTRUCTION OF A NEW WATER TRANSMISSZON MAIN FROM WELL NO. 2, THE CONSTRUCITON OF A NEW SANITARY SEWER MAIN SERVING WELL HOUSE NO. 2, WATER TREATMENT SYSTEM UPGRADES, AND OTHER RELATED IMROVEMENTS. WHEREAS. Well No. 2 is the only existing well that is in compliance with the new maximum contamiiiant levei of arsenic: and, WHEREAS, Well No. 2 is the highest water producing well in the municipal system; and, WHEREAS, there is only one transmission water inain from Well No. 2 into the municipal water system which is undersized, causing a flow restriction and lowering water pressure; and, WHEREAS, the existing water transmission main is in excess of 35 yeazs oid and fabricated of materials less durable than current construction standards; and, Whereas, a connection to the sewer inain from Well House No. 2 is required to support the water treatment system: and, WHEREAS, the City of Kenai has identif`ied this project as the number one priority project for overall capital budget requests to the State of Alaska SFY 08; and, WHEREAS, this project will provide much needed water quality unprovements to the residents of the City of Kenai; and, WHEREAS, the State of Alaska Deparkment of Environmental Conservation has acknowiedged the public health protection needs identified in this project. NOW, THEREFORE, BE IT RESOLUED BY THE COUNCIL OF THE CITY OF KENAI, t1LASKA, that the City of Kenai requests funding through the Alaska Department of Environmentai Conservation SFY 08 Capital Municipal Matching Grant Program for the construction of a new water transmission main from well No. 2, the construction of a new sanitary sewer main sexving well house No. 2, water treatment system upgrades, and other related improvements. Resolution No.2006-47 Page 2 of 2 PASSED BY THE COUNCIL OF THE CITY OF KENAI, AL.ASKA, this 16~ day of August 2006. PAT PORTER, MAYOR ATI'EST: Cazol L. Freas, City Clerk Approved by Finance: 1 Juggested by: Councff CITY OF KENAI RESOLUTION NO. 2006-45 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, DIRECTING THE GONTINUATION OF THE PROJECT ENTITLED "SI-IAMROCK CIRCLE" AND DESIGNATING WHAT IMPROVEMENTS t1F2E TO BE INCLUDED IN THIS PROJECT. WHEREAS, the Council directs the City Administration to continue with this project; and, WHEREAS, the following is a list of major unprovements that are scheduled to be completed under this project: 1. Excavation, backfill, and grading 2. Asphalt paving 3. Topsoil and seeding 4. Signage and traffic control; and, WHEREAS, the Council finds the irnprovements are necessary and of benefit to the properties to be assessed: and, WHEREAS, the local unprovement district costs will be allocated on a square footage basis eactending one lot deep adjacent to improvements in this subdivided area; and, WHEREAS, the project is not objected to by owners of properties bearing fifty percent (50%) or more of the estimated costs to be borne by property owners; and, WHEREAS, an account will be kept of all costs of the unprovements and that after all costs are known, the City Manager shall prepare an assessment roll for the unprovements; and, WHEREAS, all of the above improvements will be done in trus area but only fifty percent (50%) of the total completed 'unprovements will be assessed to the benefited property owners; and, WHEREAS, this resolution will be mailed to each property owner adjacent to the streets designated for unprovements; and, WHEREAS, the property owner's name and address used will be that which is on record at the Kenai Peninsula Borough on this date, August 16, 2006. NOW, THEREFORE. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the City will continue with the project entitled "Shamrock Circle" and the unprovements listed above. Resolution No. 2006-48 Page 2 of 2 PASSED BY THE COUNCIL OF THE CI'I'Y OF KENAI, AI,ASKA, this 16th day of August, 2006. ~ PAT PORTER, MAXOR ATfEST: Carol L. FYeas, City Clerk clf Approved by Finance:~~ 4 tt 1"6G~16- ~~Vn 3 3 1701 B ~1p~' ~clcl en s 0 2 '` ~ ~~ Gon za.~ez 1 1703 1705 A rl-man 4 1711 ~ ~a~, x ~~, 5 ~~ /~ ZS ac~.cs ~6 ~ 7~PP~e 1717 3' h ` ~.~° , O 2m ~ r 10 ~ r- PRELIMINARY ASSESSMENT ROLL (Pre-i~id & Pre-Engr.) I I SHAMROCK CIRCLE ~ID ' Below costs are estimates - final cost will be 6ased on the actuai cost of the ro'ect. Properties to be assessed: Lots 1-7 DonnybrookShamrock Subdivision 50 % of Cost OWNER Lot ACRE Square Feet % af Total 100 % of Cost EstSAssessed Gonzalez i 1- 0.25I 10,890 0.141243 12,641 ~ 6,321 Eddens i 2 I 0.231 10,019 j 0.1299441 11,630 ~ 5,815 Arocho-Kimball i 3! 0.321 13,939 1 0.1807911 16,181 I 8,090 Artman 'I 4' 0.23j_ 10,019 ! 0.129944~ 11,630~ 5,815 Calix 5! 0.28i 12,197 ; 0.158192; 14,158 I 7,079 Isaacs ; 6 I 0.22j 9,583 ; 0.1242941 11,124 ~ 5,562 Copple I 7 I 0.241 10,454 i 0.135593 12,136 6,068 , ~ j TOTAL 1.771 77,101 I 1.0000001 89,500 44,75( I ; ~ I ~ ~ ~ City 50% ; 44,750 Property Owners (50%} 44,750 ' TOTAL i 89,500 ~ No Assessmeat can be higher than 25°/a of fair market vafue including benefit of work. (Below is KPB) RECORD OWNER Lot Value Land Value Struc land + Struc 25°/a of Total EstSAssessed ~~ i I ~ I Gonzalez 1; 13,900 171,000 I 184,900 i 46,225 i 6321 Eddens 2 i 12,200 73,200 ! 85,400 , 21,350 ~ 5815 Arocho-Kimbail ~ 3 i 12,200 79,6001 91,8001 22,950 8090 Artman 4 I 12,200 ( 78,000 90,2~0 ; 22,550 j 5815 Calix 5 ~ 12,200 78,600 90,800 22,700 7079 Isaacs 6 12,500 81,000 93,500 23,375 , 5562 Copple 7 13,900 154,400 168,300 ~ 42,075 I 6068 ~ IMPROVEMENT~ 'y_Gradin & Bac~ll; Draina e; Paving;Topsoil 8 Seeding; Signage I Prepared by Keith Komelis 6/15/2006 Page 1 ~ 0 0 N O J 0 W N ~ ~ W J U ~ U Y U O Q' ~ Q _ ~ ^ N f") C t1J .(O f~ O~ O O O O' O'~ O ~J:J J~J',J,.J:_! a..o~~.a~a~~~la'~,a 3'~~~.~.~.~~~~~~ ~ N'.N~'~~~'~~~~~ U~~ UI (YJ.~U~'~U~ Uj U i0,0'.Oi0~0~0'.O ~E'~E~E~E~E~E',E m m m m'mi~~m .C~~t L L t't'.L ~'.tn tn V).(n~~fn'(n Y iY Y Y Y~,Y ~Y .O.O.O O~O~O~,,O ~O~~O'O'.O O~,O'O ~l..a~.d~~..O~D:di..D'~~ Q' Y„ y~~. ~`. ~.. ~.~ ~n; ~C.C'C~C~,G;GrC U~'C'C'CIC~.C~C'iC W 0~,010'~O'~O~O~O ,J~.~~~~~.~~~ID~Oi~ . ..._,...,.-'--...-'-- - ~I.- .- oi~m,.- .-i.- .- m!co '-~.- .- airn rnlm rn!rn'rnlrn N~.m'~~.m~:m'~'m,rn . ..._ _ . _ _. _..:._---~.._-~._ I-IY~Y Y~Y~Y~~~Y~Y P1_Q~< ¢_Q~G;Q:1 m ~o' _ - c c } ~m 'm o ~ 'm ~~o '~o ~ o v a~aciooa~ia~iaci U Y Y(n_(n Y_Y Y N # -p N . ~,' U ~'. N . . . aV ~ O Y (q . J;U lV! ..O N!N .- ~.d~~ 'Y~,CO'~Om (AI>~EI~''~~~,~ 1A t0 (q~(OI(Oi -N~.N.'C~~N ~I.m-(A'~,O~O~O O Q~NII~~N'.[~;0]~,W 0] C]ip-~.NIO~O O O 4 ~n .-•M;a:a a a ' "mi a~ „,E! , ~,~;Y~ , '.~~~'C'~L:NI iN~IN y',c~~!v, ~x °' a o'~'O c'm ~ o J~U''WIQIQ:U~'!'!U _ . _ _...__I ___ ..__.,._. I' ~. - ~ , , ,. ~. ''". c : ~ ~ ~ . ~~~ ~o ~ m ~. . ,, . ~ ~~NIN~~ ~ ~ ~ , ~;~~~;. . .. .F;otJ' . '~, . ~~ iatfiY'; . ~ . i ~ T~ . ~ ~ , .'S~; N~ j-~~ •-~ yiui°~I~'a!-yl•~!m Ii~~f-~~~lY~~, ~~;Qi~;f~ . . _ . .. .~..-,-.._ ._.__. i ~. ~. y~'~, y I 01 j' y i y'~~ ' :U~`I`.~I`: ~ 'U~UiUiUiU~ IN!.Y'Y;Y:YIy~N ~I..~iU~U~U:UiUI~ W.Q~ 0 D. ~I ~i ~l~ W',ejE E;EjE:E~~c ~: ~p ~ N:, N., N ~ N! N tp F'~-it .G,LiLi,L',_ N'Q'~I.~i__ _ ,tn'I~- O~'!/).CnI~IQ ~ ' ~~Fth~tnil~ DiO.OA,r;'-~~.e~ ~!nl~,iti'~n:n~rlti ~~~~~~~~~•~ ~ a.l. _'^."_1_1.__~-._:-.. ~-{Ni('1iV~tnlf0'I~ ~N'NiN!N'NINiN ~O~0~010~0'O~O -~f~sfJC~V~V`,C'C NjNIN'iN'NiN~N ~'C~~''V,~!V~V'd' ~ O ~ M V RECE!','E7 i p~ I 0 ~ i K~'~Ai CI_TY~~ r~~l'" l/C~ ~ ) C 1/'i e'1~1 Y~~~C ( 4 vrl~. ~.~'_~~- ~~1~~_-G~~I.I~t2G,~ ( J - ~'1~ --~~ ~% i ~~ G~. o~--- ~ ~~~ C r~~ ---. --a ~ The City of Kenai 210 Fidalgo Ave. Kenai, AK 99611 RE: Proposed Paving Project Shamrock Circle To Whom it may concern: RECE4~ rf_`' ~__ .~._.e_. ~ ; AU6 1 4 ~J06 } ~ ____ _____; ,,, `:- "'.~ ~:i i Y CLE~ , On the above for pazcel number 04524027 we oppose paying the cost of improvements to Shamrock Circle. Our property faces Aliak Street and therefore the only direct access point to which is from Aliak Street. There is no need or use for anyone in our building to utilize Shamrock Circle or such an improvement. To charge an average cost of over $6,000 would be an unnecessary hardship to a single property owner and to no benefit in any way. We will be at the Public Hearing on August 16th, 2006 at 7:OOpm in order to voice our concerns and appreciate the consideration. Thank You Sincerely, ~ ~~~~'`,~'L arah ~Copple-Blum 1717 E. Aliak St. #2 Kenai, AK 99611 90'7-283-1587 Suggested by: Administration CETY OF KENAI RESOLUTION NO. 2006-49 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, DECLARING EQUIPMENT, SUPPLIES, AND MATERIALS SURPLUS OR OBSOLETE. WHEREAS, the pieces of equipment, supplies, and materials listed on Attachment A aze no longer needed by the City of Kenai; and, WHEREAS, a public outcry or competitive sealed bid auction are reasonable and acceptable means of disposal. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the items listed on Attachment A be declared surplus or obsolete and available to sell at a outcry public or sealed bid auction. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this 16th day of August 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance ~ AUCTION ITEMS - 2006 ATTACHMENT A Resolution No. 2006-49 .~. „~-~Dept:~`",. . Administratian ~ . .~ .~~o. Each ~ 1 : _,.. ~ ~~ . - ~_ ~-tem, rt~ ' ' ~, ~ . Book 1 Book Shelf Air ort 1 Com uter Mouse 1 C er Max 1 Dell Com uter 2 15" Deli Monitors 2 Ke boards 6 S eakers Buiidin s 12 Desks 1 Bullet Proof Door Clerk 1 Black 18" Deil Trinitron Monitor 1 Bei e 18" Deli Trinitron Monitor 1 Bei e 18" Deil Monitor 1 Deli O tiPlex GX1 CPU 1 APC 500 BackUPS Doesn't Work 1 APC 650 BackUPS Doesn't Work) t Hewlett Packard C2693A Color Printer 1 Black Em t Hard Case 1 Plastic Monitor Stand 1 4-Drawer Pa er Stand Fire De artment 1 25" Zenith Console N 1 Deli O ti lex G1 Com uter Pil, No HD or Ram 1 Deli Pewer Ed e 2400 Server Pill, No HD or Ram 1 Homelite 125 Water Pum (Bad Im eller 1 Medic Box 1 Round Kitchen Tabie w/4 Chairs 1 Universal Wei ht Bench wlLe Press & Wei hts 2 Com uter Backu s Bad Batteries 2 Giobe Structural Bunker Jacket Sheils 2 Plastic Fioor Mats Used Under Desk Chairs 3 17" CRT Com uter Monitors 3 Com uter Deskto CRT Monitor Stands 4 Blue Uniform Jackets 4 Com uter Ke boards 5 Proximit Bunker Pants Libra Assorted Slide Tra s Cassette Ta e Cases Misc. Com uter Connectors/Ada ters/Modems/Belts 1 15" Dell Fiat Panel Monitor poesn't Work 1 16mm Pro'ector 1 12' x 12' Colorful ABCH23 Children's Ru Libra Continued 1 8' x 10" Muiti Color Children's Ru Page 1 of 3 AUCTIOM ITEMS - 2006 ATTACHMENT A Resolution No. 2006-49 '~"= b~:~~,~ ,~. .._ , ~ ._!`!a. Eac~"i ; . 1 ;` em ~ Children's Bead Pla Table 1 Data Vac 1 Dis la Table 1 Dukane Filmstri Pro ector 1 IBM Wheel writer T ewriter 1 Lar e Alaska Ma ? M~crofich~ Reader 1 Pro ector Case 1 Rin master Slide Pro ector 1 Securit Monitor w/4-Cameras 1 T in Table 2 Oran e Arm Chairs 2 Taii Padded Stools 2 Wooden O~ce Desks w/Returns 3 17" DeII Monitors 3 HP DeskJet Printers 4 Head hones 5 Dell O ti lex Com uters w/Windnws 2000 1 Doesn't Work 6 Com uter Ke boards 6 Polaroid Cameras 10 Oran e Swivei Conference Chairs 14 Com uter Mice Parks & Recreation 1 Universai Wei ht Machine Police De artment 1 6" CPX TV 1 Gun Hoister 1 Back ack 1 CD Case 1 Fax Machine Works as Printer 1 Cabinet 1 Card Laminator 1 E ualizer 1 Am lifier 1 Stereo Pre-Am 1 Stereo S eaker 1 Micro hone Power Su I 1 Heave-Gau e Aluminum Shi in Crate 2 Pieces of Jewel 2 Double Cassette Decks 3 4' x 5' Standin Office Dividers 3 Desks 3 4 x 6 Small Index Card Files 3 leather man Toois 4 Cameras 5 Misceilaneous Toois Poiice De t. Contd. 5 Misceilaneous Household Items Page 2 of 3 AUCTION ITEMS - 2006 ATT.QCHMENT A Resolution No. 2006-49 Page 3 of 3 ~~ :~ At PE Il~l;a~'oUL ~ORC "~,^-~. ,yn August 7, 2006 144 N. BINKLEY -~ SOLDOTNA, A~ASKA - 99669-~,,:,:. BUSMESS (907) 714-2160 FAX (907) 714-2388 EMAIL: assemblyclerk@borough.kenai.ak.us Ms. Dawn Holland-Williams Records & Licensing Supervisor Alcoholic Beverage Control Boazd 5848 E. Tudor Rd. Anchorage, AK 99507-1286 ~ ~~~~".'~.~, , _ R----.___. - ., ~t~r - ~ ~~ t , ~ , _ ____ _ ;._. _.._' w~'§ s~.~LFf~'C SHERRY BIGGS, CMC BOROUGH CLERK Re: Removal of Objection to Renewal Kings Inn Property Management LLC dba Kings Inn Hotel, Restaurant, Lounge, LLC (Mr. D's) Liquor License # 2457 Dear Ms. Dawn Holland-Williams. Please be advised that the Kenai Peninsula Borough wishes to withdraw the objection to the renewal of the liquor license for Kings Inn Property Management LLC dba Kings Inn Hotel, Restaurant, Lounge, LLC . The Kenai Peninsula Borough Finance Department has reviewed its files and states the licensee has brought their tax delinquencies in compliance according to borough policies. Sincerely, ~ Sherry Biggs, C ~~ Borough Clerk cc: Applicant City of Kenai KPB Finance Department File Na~~° - G~f ~' /9v~afe~t- ~ boe.~-.L on A.w~duo~/~i mu.l~cC ~a `7~'r' ,~^° • ~~j- ~, - ~ S~\WPWIN\DATAUBC BoardWBC Leuers\Wlthdrawal Lcum\Withdrewd ofObjecuortwpd -l AGE~A KENAI CYTY COUNCIL - REGULAI2 MEETYNG AUGUST 2, 2006 7:00 P.M. KENAI CITY COUNCIL CHAMBER3 http: / /www.ci.kenai.ak.us I~TEM 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- controversiai by the councll 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. YTEM B: SCFiEDULED PUBLYC COMMENTS (10 minutes) 1. Penny Carty, Salamatof Native Association -- Proposed Development/±6 Acres- Marathon Road. YT~M C: LTNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY, LEGISLATORS AND COUNCILS ITEM E: PUBLEC HEARINGS Ordinance No. 21'75-2006 -- Increasing Estimated Revenues and Appropriations by $6,250 in the General Fund for a Library Grant. 2. Ordinance No. 2176-2Q06 -- Increasing Estixnated Revenues and Appropriations by $17,187.05 in the General Fund for an Alaska Highway Safety Program Grant. 3. Osdinance No. 21?7-2006 -- Increasing Estimated Revenues and Appropriations by $2,500 in the General Fund for Police'IYaining. 4. Osdinance No. 2178-2006 -- Finding That Certain City-Owned Land, Described as 'IYact A, Park View Subdivision (Parcel No. 04701018), Consisting of 2.092 Acres and Shown on the Attached Map, is Required for a Public Purpose. 5. Resolution No. 2006-42 -- Approving a Contract to Zubeck, Inc. for the Project Entitled Kenai Maintenance Shop Sewer EJCtension - 2006 for the Total Amount of $58,136.70. 6. Resolution No. 2006-43 -- Rejecting All Bids for the Project Eartitled Kenai Soccer Pazk Construction -- 2006. 7. Resolution No. 2006-44 -- Rejecting t111 Bids for the Project Entitied Leif Hansen Park Sprinklers -- 2006. 8. Resolution No. 2006-45 -- TYansferring $80,000 in the Airport Shop Site Remediation Capital Project Fund. 9. Resolution No. 2006-46 -- Transferring $75,000 in the Wellhouse 4 Capital Project Fund From Construction to Engineering. ITEM F: MINUTES *Regular Meeting of July 19. 2006. ITEM G: ITEM H: Bills to be Ratified 2. Approval of Purchase Orders Exceeding $15,000 3. *Ordinance No. 2179-2006 -- Increasing Estimated Revenues and Appropriations by $250,000 in the Airport Fund to Purchase Fire Training Props and Equipment. 4. '"Ordinance No. 2280-2006 -- Repealing the Existing KMC 21.05 (Airport Admuustration and Operation), KMC 21.10 (Leasing of Airport Iands), KMC 21.15 (Provisions Required) and KMC 21.20 (Policy Governing Modification of Existing Leases), and Replacing Them With KMC 21.05 (Airport Administration and Operation), KMC 21.10 (Leasing of Airport Reserve Lands) and KMC 21.15 (Lease and Sale of Airport Land Outside of the Airport Reserve). 5. Approvai -- Lease Application -- Lot 2, Biock i, General Aviation Apron Sub. # 1, Amended - Indcom Properties, LLC (Kenneth Dunbar) 6. Approval -- Lease Applications - Lots 9, 10, and 1 l, Block 1, F.B.O. Subdivision - Indcom Properties, LLC {Kenneth Dunbar). 7. Approval -- Amendments to City of Kenai Muu-Grant Overview/Procedures. 8. Discussion -- Identification of Prlorities for $322,000 Legislative Alaska Deparhnent of Commerce & Community Economic Development Grant Funding. 9. Discussion -- Proposed Statewide Anti-Methamphetamine Abuse Education Campaign. 10. Discussion -- E~ctension of Construction Schedule/Lots 13 & 14, Block 1, Cook Inlet Industrial Air Pazk -- David and Michael Schilling, d/b/a Schilling Rentals. ITEM Y: COMMISSION/COMMITTEE REPORTS = 1. Council on Aging 2. Airport Cominission 3. Harbor Comrnission 4. Library Commission 5. Parks & Recreation Commission 6. Plamiing & Zoning Coinmission 7. Miscellaneous Commissions and Comrnittees a. Beautification Cominittee b. Alaska Municipal League Report c. Stranded Gas ITEM J: REPORT OF THE MAYOR ITEM K: ADMA~ 1. City Manager 2. Attorney 3. City Cierk ITEM L: 1. Citizens (five minutes) 2. Council -- None Scheduled ITEM M• KENAi CITY COUNCYL - REGULAR MEETING AUGUST 2, 2006 7:00 P.M. KENAI CITY COUNCIL CI-IAMBER9 http: / /www.ci.kenai.ak.us MAYOR PAT PORTER, PRESIDING MINUTES L•TEM A: CALL TO ORDER Mayor Porter called the meeting to order at approximately 7:00 p.m. in the Council Chambers in the Kenai City Hall Building. A-1. PLEDGE OF ALLEGIAiNCE Mayor Porter ied those assembled in the Pledge of Allegiance. A-2. ROLL CALL The City Clerk took roll. Present were: Rick Ross Robert Mollo Mike Bo le (Tele honic) Pat Porter, Ma or Joe Moore, Vice Ma or Linda Swarner A quorum was present. Also present: Les Krusen, Student Representative A 3. AGENDA APPROVAL Mayor Porter noted the following additions/changes to the agenda for council's consideration: SUBSTITUTE: E-9, Resolution No. 2006-46 (Substitute) --'I7ansferring $75.000 in the Wellhouse 4 Capital Project Fund From Construction to Engineering. ADD AT: K-3 -- Council Member Ciiff Massie letter of resignation. REMOVE: H-7, Amendments to City of Kenai Mini-Grant Overview/Procedures and include on August 16, 2006 agenda. nzoTaorr: Council Member Moore NiOVED for approval of the agenda and requested UNAivIMOUS CONSENT. Council Member Swarner SECONDED the motion. There were no objections. SO ORDERED. A 4. CONSENT AGENDA KENAI CITY COUNCIL MEETING AUGUST 2, 2006 PAGE 2 MOTION: Cbuncil Member Swarner MOVED to approve the consent agenda and requested LTNAPTIMOUS COIVSENT. Council Member Moore SECONDED the motion. Council Member Boyle stated an objection to unanimous consent and stated he wanted to remove Ordinance No. 2180-2006 from the consent agenda and stated his motion as: MOTIOAT: Council Member Boyle MOVED to remove Ordinance No. 2180-2006 from the agenda and Council Member Molloy SECONDED the motion. Boyle explained he wanted to postpone the ordinance to a later date in order for additional study and comparison to recommendations of the Airport Commission and consultant: he felt the ordinance did not align with the recommendations made by the Cominission or consuitants, i.e. the boundaries of the airport reserve and the lease of airport lands; and, wanted to send the ordinance back to administration to reevaluate and bring it back for consideration when a full council wouid be availabie. A brief discussion followed on the merits of whether it was the appropriate time for Boyle's suggested action. It was noted, questions would be answered through the public hearing process, and an additional public hearing couid be scheduled. VOTE: 'Student Representative Krusen: No Ross No Mollo No Bo le Yes Porter No Moore No Swarner No MOTION FAILED. VOTE ON CONSENT AGENDA AS PRESENTED: *Student Representative Krusen: Yes Ross Yes Mollo Yes Bo le No Porter Yes Moore Yes Swarner Yes MOTION PASSED. KENAI CITY COUNCIL MEETING AUGUST 2, 2006 PAGE 3 ITEM B: 81. Penny Carty, Salamatof Native Associatian -- Proposed Development/±6 Acres- Marathon Road. Ms. Carty referred to drawings of their proposed development which were inciuded in the packet. She noted. Salamatof Native Association's (SNA) architect, Peter ffiauder was also present to answer questions. It was noted, SNA originally was interested in acquiring a large piece of property, but now believed six acres would be adequate for its needs; after councff's approvai, they wouid begin development of the first building immediately; and, SNA and the city had not discussed leasing instead of purchasing the property. A brief discussion took piace and cominents included: • SNA had recently sold four of its buildings along North Willow Street. • SNA had not discussed trading property with the City. • SNA offices, along with several lessees, had moved to the AlaskaUSA building which they recently acquired. ' Council stated no objections to the sale of property moving forwazd. ITEM C: UNSCHEDULED PUBLIC COMMENTS Mya Renken, Eaecutive Director, Kenai Convention & Visitors Bureau -- Gave an update of events taking place at the Visitors Center and noted the skiffjboat restoration was moving fonvard and the work was eapected to be completed by fall. Mayor Porter -- Read a proclamation honoring Student Representative Les Krusen as he would be leaving for college in the next weeks and this was his last council meeting. ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS None. ITEM E: PUBLYC I~ARING5 E-1. Ordinance No. 2175-2006 -- Increasing Estimated Revenues and Appropriations by $6,250 in the General Fund for a Library Grant. MOTION: KENAI CITY COUNCIL MEETING AUGUST 2, 2006 PAGE 4 Council Member Molloy MOVED for adoption of Ordinance No. 21755-2006 and Council Member Swamer SECONDED the motion. '~here were no public or council comments. VOTE: *Student Representative Krusen: Yes Ross Yes Mollo Yes Bo le Yes Porter Yes Moore Yes Swarner Yes MOTION PASSED UNAlVIMOUSLY. E-2. Ordinance No. 2176-2006 -- Increasing Estimated Revenues and Appropriations by $17,187.05 in the General Fund for an Alaska Highway Safety Program Grant. MOTION: Council Member Molloy MOVED for adoption of Ordinance No. 2176-2006 and Councff Member Swarner SECONDED the motion. There were no public or council comments. VOTE: *Student Representative Krusen: Yes Ross Yes Mollo Yes Bo le Yes Porter Yes Moore Yes Swarner Yes MoTaox rassED unrnrnNtousr,Y. E-3. Ordinance No. 2177-2006 -- Increasing Estimated Revenues and Appropriations by $2,500 in the General Fund for Police 1Yaining. MOTION: Council member Swamer MOVED for adoption of Ordinance No. 21766-2006 and Council Member Moore SECONDED the motion. - There were no public or council comments. KENAI CITY COUNCIL MEE'l'ING AUGUST 2, 2006 PAGE 5 VOTE: *~tudent Representative Krusen: Yes Ross Yes Moilo Yes Bo le Yes Porter Yes Moore Yes Swarner Yes MOTION PASSED UNA1vIMOUSLY. E-4. Ordinance No. 2178-2006 -- Finding That Certain City-Owned Land. Described as 1~-act A, Park View Subdivision (Parcel No. 04701018), Consisting of 2.092 Acres and Shown on the Attached Map, is Required for a Public Purpose. MOTION: Council Member Molloy MOVED for adoption of Ordinance No. 21'78-2006 and Council Member Moore SECONDED the motion. . There were no public comments. Information included in the packet was noted, including the properiy was made available for sale in 1987, but the sale was never finalized: because it had been over 20 years since the property was made available for sale, and, the Planning & Zorung and Parks & Recreation Commissions were requested to review the information and make recommendations whether the property was now needed for public use. It was also noted, council could retain the property and deternune not to sell it to anyone. Discussion followed during which comments included: • A desire for a survey of city-owned lands to determine what lands are available, the zoning of those lands and suggested future uses for the lands. • A request for review and recommendation of the Hazbor Commission. • The property should be heid due probable increased value due to its proximity to the beach, and the property is too valuabie to be used as a parking area for dipnet fishery needs. • As the owner, council has the ability not to sell property or lease it. VOTEc *Student Representative Krusen: No Ross No Mollo Yes Bo le Yes Porter No Moore No Swarner No KENAI CITY COUNCIL MEETING AUGUST 2, 2006 PAGE 6 MOTION FAILED. lYdOTION: Council Member Ross MOVED to direct administration not to proceed with the sale of the property and Council Member Swarner SECONDED the motion. VOTE: *Student Representative Krusen: Yes Ross Yes Mollov Yes Bo le Yes Porter Yes Moore Yes Swarner Yes MOTION PASSED UNAIVIMOUSLY. E-5. Resolution No. 2006-42 -- Approving a Contract to Zubeck, Inc. for the Project Entitled Kenai Maintenance Shop Sewer E~ctension - 2006 for the Total Amount of $58,136.'70. MOTION: Council Member Swamer MOVED for approval of Resolution No. 2006-42 and requested IJNAYITIMOUS CONSENT. There were no public or Council comments. VOTE: There were no objections. SO ORDERED. ~6. Resolution No. 2006-43 -- Rejecting All Bids for the Project Entitled Kenai Soccer Park Construction -- 2006. MOTION: Councll Member Moore MOVED for approval of Resolution No. 2006-43 and Council Member Molloy SECONDED the motion. There were no public comments. City Manager Koch updated council on the project, including: KENAI CITY COUNCIL MEETING AUGUST 2, 2006 PAGE 7 • Part of the matching grant work was being done with city personnel and the funds received from the Division of Parks was being used to clean and grub out an access road between the fields. _ • No other work wouid be done on the project this year. • Funds will be available for next year's construction, with award of contract in the spring. • With the delay of the development, enough other fieids in the area will be available for the state soccer tournament to be held in Kenai neict summer. • Additional grant funds couid be received, which would increase the city's rnatch (additional Daubenspeck Fund morues would be available for the match). VOTE: *Student Representative Krusen: Yes Ross Yes Moilo Yes Boyle Yes I ~ Porter ~ Yes ~ Moore ~ Yes ~ Swarner Yes NSOTION PASSED UNANIMOUSLY. E-7. Resolution No. 2006-44 -- Rejecting All Bids for the Project Entitled Leif Hansen Park Sprinklers -- 2006. MOTYON: Council Member Swarner MOVED for approval of Resolution No. 2006-44 and Council Member Moore SECONDED the motion. There were no public comments. Koch noted he wouid discuss with the State the concem of placing sprinl~ler systems within the State's right of ways and he believed the city should be able to build necessazy sprinkler systems for much less cost than contracting out the work. VOTE: "Student Representative Krusen: Yes Ross Yes Mollo Yes Bo le Yes Porter Yes Moore Yes Swarner Yes MOTION PASSED UNA1vIMOUSLY. KENAI CITY COUNCIL MEETING AUGUST 2, 2006 PAGE 8 E-8. Resolution No. 2006-45 --'IYansferring $80,000 in the Airport Shop Site Remediation Capital Project Fund. MOTION: Council Mernber Molloy MOVED for approval of Resolution No. 2006-45. Council Member Swarner SECONDED the motion and requested UNAiVIMOUS CONSENT. There were no public or council comments. VOTE: There were no objections. SO ORDERED. E-9. Resolution No. 2006-46 --1Yansferring $75,000 in the Wellhouse 4 Capital Project Fund From Construction to Engineering. MOTYON: Council Member Molloy MOVED for approvai of Resolution No. 2006-46 (substitute) and Council Member Moore SECONDED the motion. There were no public or council comments. VOTE: There were no objections. SO ORDEREI3. BREAIi TAKEN: 7:54 P.M. BACK TO ORDER: 8:04 P.M. ETEM F: MINUTES F-1. Regular Meeting of July 19, 2006 -- Approved by consent agenda. ITEM G: UATFIIVISIiED BUSINESS -- None. YTEM Ii: H-1. Bills to be Ratified MOTION: KENAI CITY COUNCIL MEETING AUGUST 2, 2006 PAGE 9 Council Member Ross MOVED to ratify the bills. Council Member Moore SECONDED the motion and requested LTNAbiIMOUS CONSENT. i~OTE: There were no objections. SO ORDERED. H-2. Approval of Purchase Orders Eacecding $15,OQ0 MOTION: Council Member Swarner MOVED to approve purchase orders exceeding $15,000 and requested LTNADiIMOUS CONSENT. Council Member Moore SECONDED the motion. VOTE: There were no objections. SO ORDERED. H-3. Osdinance No. 2179-2006 -- Increasing Estimated Revenues and • Appropriations by $250,000 in the Airport Fund to Purchase Fire Training Props and Equipment. Introduced by consent agenda. H-4. Osdinance No. 2180-2006 -- Repealing the Existing KMC 21.05 (Airport Admirustration and Operation), KMC 21.10 (Leasing of Airport Lands), KMC 21.15 (Provisions Required) and KMC 21.20 (Policy Governing Modification of Existing Leases), and Replacing Them With KNIC 21.05 (Airport Administration and Operation), KMC 21.10 (Leasing of Airport Reserve i,ands) and KMC 21.15 (Lease and Sale of Airport Land Outside of the Airport Reserve). Introduced by consent agenda. H-5. ApprovaY -- Lease Application -- Lot 2, Block 1, General Aviation Apron Sub. #l, Amended -- Indcom Properties. LLC (Kenneth Dunbaz) MOTIBN: Council Member Ross MOVED to approve the lease application and Council Member Swarner SECONDED the motion. VOTE: KENAI CITY COUNCIL MEETING AUGUST 2, 2006 PAGE 10 There were no objections. SO ORDERED. H-6. Approval -- Lease Applications - Lots 9, 10, and 11, Block 1, F.B.O. _ Subdivision - Indcom Properties, LLC (Kenneth Dunbar). MOTION: CounciI Member Swarner MOVED to approve the lease applications for Indcom Properties, LLC identified as Lots 9, 10, and i i and requested iJNADIIMOUS CONSENT. Council Member Moore SECONDED the motion. Molloy noted comments included in the packet memorandum indicating the Planning & Zoning Coinxnission's recommendation to approve the lease applications provided the Council require any hangars built on Lots 9 and 10 to be used for commercial aviation-type activities to insure the leases comply with the Airport Master Plan. MOTYON TQ AMEND: Council Member Molloy MOVED to amend the motion to add the Planning & Zoning Commission's condition. Council Member Swarner SECONDED the motion and requested iTNE9NIMOUS CONSENT. Koch noted the applicant was made aware of the recommendation as a copy of the same memorandum was fonvarded to hun. VOTE ON AMENDMENT: *Student Representative Krusen: Yes Ross Yes Mollo Yes Bo le Yes Porter Yes Moore Yes Swamer Yes MOTION PASSED UNANYMOUSLY. VOTE ON MAIN LiMENDED MOTION: *Student Representative Krusen: Yes Ross Yes Mollo Yes Bo le Yes Porter Yes Moore Yes Swarner Yes MOTION PASSED UNAiVIMOUSLY. KENAI CITY COUNCIL MEETING AUGUST 2, 2006 PAGE 11 H-7. Approval -- Amendments to City of Kenai Muu-Grant Overview/ Procedures. I3~moved from agenda. H-8. Discussion -- Identification of Priorities for $322,000 Legislative Alaska Department of Commerce & Community Economic Development Grant Fl.inding. Koch referred to information included in the packet, noting the city received a $322,000 grant from the Department of Commerce & Community Economic Development; he is in the process of sending in grant language to use the funds for any public purpose; and, he believes a portion of the funds could be used for the Shamrock Circle LID (estimated cost of $89.500). Koch noted other suggestions for use of the funds, but requested councff to delay detern-uning where the remairung funds might be used until a more comprehensive plan is prepared. No action was required. H-9. Discussion -- Proposed Statewide Anti-Methamphetamine Abuse Education Campaign. Koch reviewed information included in the packet from the Kenai Peninsula Borough Mayor's office requesting members of the Peninsula Conference of Mayors to consider pledging $2,500 toward a statewide anti-methamphetamine abuse education campaign. It was also noted, no actual cash contributions were being requested at this time until mecharucs of how the funds would be spent is devised. Kenai Police Department Lt. Wanamalter game a bdef report of City, Peninsula and statewide problems related to methamphetamine abuse. Council had no objections to pledge 52,500, but no firm commitment would be made until a plan is presented for its consideration. H-10. Discussion -- Extension of Construction Schedule/Lots 13 & 14, Block 1, Cook Inlet Industrial Air Park -- David and Michael Schilling. d/b/a Schilling Rentals. MOTION: Council Member Ross MOVEI~ for approval of a one-year e~tension. Council Member Swarner SECONDED the motion and requested LJNANIMOUS CONSENT. Moore stated an objection to unarumous consent noting concerns with allowing projects to drag on. Koch reported that was also a concern of Administration, but in KENAI CITY COUNCIL MEETING AUGUST 2, 2006 PAGE 12 speaking with the Schillings, he explained the city would eacpect and demand, by terms of the lease, for the construction to be substantially complete by the new date and the Schillings understood. It was also noted, if council approved the extension to tlle completion date, an amendment would need to be made to the lease. VOTE: *Student Representative Krusen: Yes Ross Yes Mollo Yes Bovle Yes Porter Yes Moore No Swarner Yes MOTYON PASSED. ITEM I: COMMISSION/COMMYTTEE REPORTS I-1. Council on Aging -- It was reported the nezct meeting was scheduled for August 3. 2006. Y-2. Airport Commission -- Council Member Swarner reported the next meeting would be heid on August 10, 2006. I-3. FIarbor Commission -- Public Works Manager Komelis reported the August 7, 2006 meeting was cancelled due to a lack of agenda items. Y-4. Librasy Commission -- Council Member Molloy reported on the meeting held August l, 2006 and noted: . Passed a motion to request council and administration to prepare and approve a resolution to submit to the Legislature indicating the city's interest in acquiring the old courthouse buiiding for the library expansion. • The Cominission chose their first option as acquisition of the old courthouse building and their second as a new site. Council's direction was for administration to include the issue as an agenda item after receiving a response from the state as to the availability of the building and if appropriate, a resolution could be prepared for council consideration at that time. I-5. Parks & Recreation Commission -- It was noted. the next meeting was scheduled for August 3, 2006. Y-6. Planning & Zoning Commission -- Council Member Ross reported the minutes of the July 26, 2006 meeting were included in the packet and reviewed actions taken. KENAI CITY COUNCIL MEETING AUGUST 2, 2006 PAGE 13 I-7. Miscellaneous Commissions and Committees I-7a. Beautification Committee -- Swarner reported the ne~tt meeting would be held on August 8, 2Q06. I-7b. Alaska Municipal League Report -- Swarner reported the AML Summer Meeting would be held August 10-12. 2006 in Homer and she planned to attend. I-7c. Stranded Gas -- Ross noted copies of resolutions the Comxnittee had passed and forwarded on. He also noted, another member of council or administration should be assigned as an altemate to the Committee. ITEM J: REPORT OF THE MAYOR Mayor Porter reported the town clock dedication was very successful. ITEM K: ADMI1vISTRATION REPORTS K-1. City Manager -- City Manager Koch reported the following: • Referred to his memorandum in the packet expl~ining his continuing • compilation of questions to use for a community poll, but does not pIan to begin the poll until after election season. • Noted his letter to AAI (included in the packet) confirnung their interest in the City purchasing the trainer assets and other equipment currently housed at the PRISM facility. • Noted his letter responding to a letter from the Kenai Chamber of Commerce Director relating to KEDS quality of life concerns. • The B. Lowe purchase of property from the city did not reserve public access rights and the plat will reflect there is no public access. • Met with Lowe's representatives who gave an update of the traffic iznpact analysis and their developmenYs progress. F~-2. Attomey -- Attorney Graves reported the following: • The mixed use zone ordinance would be before council in the nea~t packet for introduction. • The land code amendment ordinance has been completed but it will not be before council until after the airport land code amendment ordinance has been considered. • An ordinance amending the Airport Commission code is being developed. K-3. City Cler~s -- Clerk Freas noted the nomination petition period and explained there were two, three-year term seats and, due to the resignation of Councll Member Massie, a one, one-year seat all to be on the October City election ballot. KENAI CITY COUNCIL MEETING AUGUST 2, 2006 PAG~ 14 ITEM L: DISCUSSION ~1. Citizens Barry Eidridge, 2679 Bowpicker Lane, Kenai -- Gave a brief description of the mixed use zone parameters. Ross suggested back-up information that had been distributed during the Commission's consideration of the zone be provided to council before the public hearing. Bob Peters, Old Town -- Noted the following: • Pleased the city manager is considering doing some work done in-house instead of contracting it out as well as buying used equipment and rebuilding it. • Congratulated Student Representative Krusen and wished hun well at college. • Noted his concems related to people wallcing on the bluff and destruction of the bluff taking place and suggested stronger language on the signage be provided. Porter suggested administration meet with Peters at the bluff and discuss the concerns. Council had no objections. I,-2. Council Moore -- Thanked Krusen for his participation and wished him good luck. Swarner -- • Thanked Krusen for his participation and wished him good luck. • Tickets are available for the Kenai Peninsula Food Bank Soup Supper. • Gave an update on the grant she wrote for the library youth azea renovation. Krusen -- Thanked council and administration for his opportunity to participate as the Student Representative to Council and noted it was an excellent experience. Ross -- Thanked Krusen for his participation and Councll Member Massie for his dedication to the city. Molloy -- Thanked Krusen for his participation and hard work. He also thanked Council Member Massie for his service to the community. Boyle -- Thanked Krusen for his participation and Council Member Massie for his service to the community. EXECUTIVE SESSYON -- None Scheduled KENAI CITY COUNCIL MEETING AUGUST 2, 2006 PAGE 15 ITEM M: ADJOURNMENT T~iere being no further business before the Council, the meeting adjourned at approximately 9:00 p.m. Minutes submitted by: Carol L. Freas, City Clerk *The student may cast advisory votes on all matters except those subject to executive session discussion. Advisory votes shall be cast prior to the official council vote and shall not affect the outcome of a voteo Advisory votes shall be recorded in the minutes. Student representatives may not move or second iteans during a council meeting. N-i z 0 ~ ¢ U w H ~ J U Z ~ O U O ~ W o W N 2 Z P U ,`S ~ O = O ~ O O o ~ N p '- ur ~ ~.' 2 F- O W N ~ F° J u~j U ~ Z } ~ a v ~ ~ Z ~ ~ ~ 7 N O Q p~j N (~O m F- z w ~ r ~ Q a w 0 ~ W F J H ~ ~ ~ O ~ } F-~ ~ m Q J ~ ~ O ~ > W C~ Q ~ ~ U ~ F- U w ~ W U K U W J w ~ w ~ O x > ~ ~ ill a J ~ ~ ~ ~ w a F 2 ~ ti f 4 z O a C N w G ~ 2 W ~ ~ > z 0 c z > .~ " z o ~ ~ o o ~ ~ ~ ~ ~ m °~ ~ N H W U Z W Z ~ ~ a ~ ~ a Z w ~ } ~ ~"y as w ~ ~ z ~ ~ a ~ ~ ~ 'O • W a ~ ~ ~ a ~ LL a a J U z F fl z U ~ U w Z w o ° ~ W w a W ~ ~ z w a ~~ w O o 'S N a o ~ N a ~ `~ U ~~ U h Q ~- ~ O N ~ Q ~ ~U W ~ IR ~ Q ~ W O Li. N d W z Z o F a ~ W w ? ~ a S J _ U Y ~ N ~ ~ ~ U d' a ~ ~ ~ ~ ~ ? > a J Q F- O F ~ a w G # W Q S U K ~ G. ~ O 0 z w > N- Suggested by: Administration CYTY OF KENAI ORDINANCE NO. 2181-2006 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ES'I'IMATED REVENUES AND APPROPRIATIONS BY $20,000 IN THE GENERAL FUND LIBRARY DEPARTMENT FOR A STATE GRANT. _ WHEREAS, the City of Kenai was awazded a$20,000 grant from the State of Alaska for library books and computers. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: General F~xnd Increase Estimated Revenues: State Grants ~2.~ Increase Appropriations: Library - Small Tools $8,000 - Books 12.000 20 000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this sicth day of September, 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk ~~i~ Approved by Finance: ~Z~`~ (O8/03/2006) hl Introduced: August 30, 2006 Adopted: September 6, 2006 Effective: September 6, 2006 ~_~ Suggested by: Administration CITY OF KENAI NO. 2182-2006 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $40,000 IN THE GENERAL FUND POLICE DEPARTMENT FOR A STATE GRANT. WHEREAS, the City of Kenai was awazded a$40,000 grant from the State of Alaska for replacement of lockers, benches and seats in the Police Departxnent. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: General Flind Increase Estimated Revenues: State Grants $40,000 Increase Appropriations: Police - Repairs and Maintenance $40,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this sixth day of September, 2006. PAT PORTER, MAYOR ATTEST: Caroi L. Freas, City Clerk Introduced: August 30, 2006 Adopted: September 6, 2006 Effective: September 6, 2006 Approved by Finance: /~ (O8/03/2006) hl H- Suggested by: Administration CYTY OF KENAI NO. 2183-2006 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, REPEALING THE EXISTING KMC 7.30 (AIRPORT LAND AND TERMINAL) AND REPLACING PI' WITH A NEW KMC 7.30 (AIRPORT LAND SALE PERMANENT FUND). 's WHEREAS, the City of Kenai has engaged in a Suppiemental Airport Master Plan process to update and modernize the management of the airport and its land system; and, WHEREAS, the existing Airport Iand Fund Ternunal ordinances were designed to secure payment of airport bonds which have long since been repaid; and, WHEREAS, the airport consultants have recommended revisions of KMC 7.30 to modernize the financial system of the airport and reflect the payment of the airport bonds; and, WHEREAS, the new KMC 7.30 creates an airport pennanent fund to ensure that proceeds from airport land and operations are used for the benefit of the Kenai Municipal Airport as required by grant assurances, deed restrictions and federal law; and, WHEREAS, it is in the best interest of the City of Kenai to adopt a new KMC 7.30 entitled "Airport Land Sale Permanent Fund." NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that the existing KMC 7.30 (Airport Land and Terminal) is hereby repealed and repiaced by the new KMC 7.30 (Airport I,and Sale Permanent Fund) as shown below. Chapter 7.30 AIRPORT LAND SALE PERMANENT FUND 7.30.010 Airport Land Sale Permanent Fund A separate fund of the City of Kenai is hereby established as the Airport Iand Sale Permanent fund. The purpose of the fund is to account for the principal proceeds of the sale of airport Land. Airport Lands shall consist of all land owned by the City of Kenai and held by it for the use or benefit of the Kenai Murucipal Airport under the terms of the 1963 Quitclaim Deed from United States of America recorded at Book 27, Page 303 at the Kenai Recording District, Kenai. Alaska. Additionally, any other land owned by the City and acquired with airport fiands shall be Airport Lands. (a) The Airport I,and Sale Permanent Fund shall be a restricted fund. The establishment of the fund known as the Airport Land Sale Ordinance No. 2183-2006 Page 2 of 2 Permanent Fund is within the discretion of the Kenai City Councff. Deed restrictions, federal regulations and grant assurances require that airport funds be used for the use and benefit of the Kenai Municipal Airport. (b) The net proceeds received by the City on closing sale of Airport Lands shall be deposited in the Airport Land Sale Permanent Fund. Where notes are taken in payment for Airport Lands, all principal payments on said notes shall be deposited in the Airport Land Sale Permanent Fund. Interest on notes taken in payment for airport lands = shall be transferred to the Airport Enterprise Fund. (c) Money placed in the Airport Land Sale Pemianent Fund shall not be available for use by the City for any purpose other than for investments in accordance with City ordinances. (d) Interest or income earned by the Airport Land Sale Permanent Fund shall be deposited in the Aizport Enterprise Fund. The City Council may, by ordinance, transfer funds from the Airport Enterprise Fund to the Airport Land Sale Permanent Fund. After such a transfer, the money will become a part of the Airport Land Sale Permanent Fund to be used only for the investment purposes for which the Fund is established. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this sixth day of September, 2006. PAT PORTER, MAYOR ATfEST: Cazol L. Freas, City Clerk Introduced: August 16, 2006 Adopted: September 6, 2006 Effective: October 6, 2006 (8I4/06 sp) ~_ Suggested by: Library Comuiission CITY OF KENAI ORDINANCE NO. 2184-2006 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI. ALASKA, AMENDING PORTIONS OF KMC 1.56 (KENAZ MUNICIPAL LIBRARY DEPt~IYi'MENT) AND KMC 1.57 (LIBRARY COMMISSION) REGARDING LENDING POLICIES, AND REPLACING THE ~EERM "LIBRARtAN" WITII "LIBRARY DIRECTOR." WHEREAS, KMC 1.56 and KMC 1.57 contains the city ordinances relating to the Kenai Community Library and the Kenai Library Coimnission; and, WHEREAS, the Kenai Library Cominission has recommended amendments to KMC 1.56 regarding lending policies and changing the term "LiUrarian" to "Library Director"; and. WHEREAS, the Kenai Library Cominission is charged under KMC 1.56A10(c) to make recommendations to the Kenai City Council regarding library matters: and. WHEREAS, it is in the best interest of the City of Kenai to amend the Kenai Municipal Code as shown in Attachment A. NOW, THEREFORE. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI. ALASKA, that KMC 1.56 and KMC 1.57 aze amended as shown in Attachment A. PASSED BY THE COUNCIL OF THE CPI'Y OF KENAI, ALASKA, this sixth day of September, 2006. PAT PORTER, MAYOR A'i'I'EST: Carol L. Freas, City Clerk Introduced Adopted: Effective: August 16, 2006 September 6. 2006 October 6, 2006 (8/3/06 sp) Chapter 1.56 KENAI MUNICIPAF, LIBRARY DEPARTMENT 1.56.010 Creation. There shall be a Municipal Library Department, the head of which shalI be the Librarian, appointed by the City Manager for an indefinite term. The [LIBRARIAN] Librarv Director shall be an officer of the City and have supervision and control of the Kenai Community Library. _1.56.020 Authority for adoption of rules, regulations, and fines. ~ The [LIBRARTAN] Librarv Director shall estabiish rules and regulations for conduct on the property of, and use of, the Kenai Community Library and library materials and a fine or penalty charge schedule for overdue, damaged, or failure to return loaned library property, which rules and regulations shall be effective after approvaf by City Councii and after being posted in a location within the library readily visibie by library patrons. 1.56.025 Library cards. No materials will be loaned from the library except to parties having a valid library identifica[ion card which is not subject to any unpaid fines or penalties in excess of $10. Such library identification card will be issued to any resident of the area making application therefor and upon a form prepazed by the Librarian and containing an agreement to be responsible for all materials borrowed thereon and to pay any fines, charges, or penalties imposed by misuse of library property. However, no such card will be issued to a minor (under the age of 18) unless the application for said card is also signed by a pazent of such child or one standing in place of the pazent who is willing to assume responsibility for the child and for any misuse of library privileges. 1.56.030 Sleeping and resting prohibited. No one shali sleep within the library or outside the library upon library property at any time nor shall anyone lie in a reclined position within or outside the library or library grounds. To lie in a reclined position means to position one's body parallel to the floor or ground whether one is on the floor, ground, a table, bench, chairs, couch, counter, shelves, card cases, or any other item of furniture. 1.56.040 Refusing to return loaned material. No person, firm, or coiporation shall knowingly refuse to retum any reading material, including books, periodicals, newspapers, maps, atlases, or any non-reading material including cassettes, record players, screens, and projectors loaned to said person, firm, or corporation within thirty (30) days after said reading or non-reading material becomes overdue. (Ord. 536) 1.56.045 Lending policy where loaned material not returned. Lending privileges for any library materials will be suspended on any library cazd on which materials have been loaned and have not been returned when due or on which any fines, chazges, or penalties in excess of $10 have been assessed which aze in arrears. [WfiERE PRIVII.EGE OF ANY MEMBER OF A FAMIi.Y GROUP WHO IS A HOLDER OF A LIBRARY CARD HAS BEEN SUSPENDED UNDER TERMS OF THIS SECTION, THE LIBRARIAN IS ' AUTFIORIZED, BY GIVING PRIOR WR1T'I'EN NOTICE OF SUSPENSION TO A Ordinance 2184-2006 Attachment A Page 1 of 2 PARENTAL FIGURE AT THE ADDRESS ON THE CARD, TO SUSPEIv'D THE USE OF ALL OTHER LIBRARY CARDS OF THE FAMILY GROUP UNTIL THE OVERDUE MATERIALS HAVE BEEN RETURNED OR THE FINES, CHARGES, OR PENALTIES ON THE SUSPENDED CARD HAVE BEEN FLILLY PAID.] 1.56.050 Penalty. In addition to any fine levied or other penalty imposed pursuant to this ordinance or regulations imposed thereunder, any person, firm, or corporation who shall violate any provision qf this chapter including any rules and regulations as herein set forth, or fail to comply [herewith upon conviction thereof shali be punished by a fine as provided for violations in KMC 13.05.010. Chapter 1.57 LIBRARY COMMISSION 1.57.010 Duties and powers. The Commission shall be required to do the following: (a) Develop, adopt, alter, or revise subject to approval by the City Council, a master plan for the physical development of library facilities for the City; (b) Submit annually to the City Manager and Council a list of recommended capital and other improvements in regards to the library; (c) Make recommendations regarding any matter related to library service; (d) Serve as the liaison between the public and the City Council in regards to library service; (e) Work closely with the Friends of Che Kenai Community Library [BOARD] for the betterment of the Kenai Community Library; (~ Shall act in an advisory capacity in the selection of the [CITY LIBRARIAN] Librarv Director. 1.57.020 Library regulations. The Library Regulations shall be as listed under the regulations section in the Kenai Code, Supplement #18, adopted on September 20, 1982, and all future updates. Ordinance 2154-2006 Attachment A Page 2 of 2 - Suggested by: Planning & Zoning Comnussion CITY OF KENAI ORDINANCE NO. 2185-2006 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, ESTABLISHING A CENTRAL MIXED USE ZONE (CMU) AT KMC 14.20.125 AND AMENDING THE IrARIOUS PARTS OF THE KENAI ZONING CODE BY ADDING THE PROVISIONS TO ENCOMPASS THE NEW ZONE, AND UPDATING PORTIONS OF THE LAND USE TABLE AT KMC 14.22.010. WHEREAS, the City of Kenai Zorung Code does not have a zone designed for a mixture of commercial and residential use; and, WHEREAS, it is desirable to have a zone designed for a centrally located, pedestrian- friendly area for general retail shopping, personal and professional services, entertainment and restaurants to be miaced with residential uses: and, WHEREAS, the 2003 City of Kenai Comprehensive Plan calls for the establishment of such a central mixed use zone: and, WHEREAS, such a zone would be called the Central Mixed Use zone (CMU); and, WHEREAS, it is in the best interest of the City of Kenai to establish a Central Muted Use zone as described above; and, WHEREAS, amending the Land Use Tabie categories of "Automotive Repair/Tire RecappingJRebuilding" to "Automotive Repair," "Sanitariums" to "Assisted Living," and "Farming/Gazdening and General Agriculture" to "Farming/General Agriculture" would aid in better deternuning which uses are allowed in the various zones within the City; and, WI-IEREAS, adding defuutions of the terms farming, agriculture, assisted living. hospital and assemblages will aid in better understanding land uses in the City of Kenai; and, 4VHEREAS. Footnote 21 of the Iand Use Table should be amended to substitute "Development" for "Setbacks" to better regulate lot size in the Central Commercial and Central Mixed Use zones. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALt1SKA that: 9ECTION I. KMC 14.20.125--A Central Mixed Use Zone (CMU) is enacted as set forth in Attachment A. Ordinance No. 2185-2006 Page 2 of 2 SECTYON II. KMC 14.22.010--The Land Use Table and its footnotes are amended as set forth in Attachment B. SECTYON III. KMC 14.24.010 and 14.24A20-The Development Requirements = Tables are amended as set forth in Attachment C. SECTION IV. KMC 14.20.220-The Sign Code and Sign Code Table are amended as set forth in Attachment D. SECTYON V. KMC 14.20.320--The defuutions aze amended as set forth in Attachment E. SECTION VI. KMC 14.25.020-The Landscape/Site Pian Requirements are amended as set forth in Attachment F. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this sixth day of September, 2006. PAT PORTER, MAYOR ATfEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: August 16. 2006 September 6, 2006 October 6, 2006 (7/?/06 spj 14.20.125 Centra- Mixed Use Zone (CMU ZONE) (a) Intent: The CMiJ Zone is established provide a centrally located area in the Citv forgeneral retail shopping personal and professional services, entertainment establishments restaurants and related businesses. The district is also intended ta accommodate a mixture of residential and commercial uses with conflict beine resolved in favor of business. The CMiJ Zone shall be desiened to encourage pedestrian movement throuQhout the area. Building and other structures within _ the district should be compatible with one another and the surroundine area. ~ (b) Princinal Pernutted Uses: As allowed in the Land Use Table. (c) Conditional Uses: As allowed in the Land Use Table and subiect to the provisions of this charoter. (d) Accessorv Uses: As defined. (See definitions in KMC 14.20.320) (e) Home Occuoations: Uses as allowed in this chapter (~ Parking Requirements: As required bv this chapter. (g) Development Requirements: (1) No open storage shall be located closer than twentv-five feeC (25') Co the adjoininQ ri¢ht-of-waV of anv collector street or main thorouQhfare. Anv open storage in front or side vard visible from a collector street shall be enclosed with an eight-foot (8') high commercial erade fence; (2) As set forth in KMC 14.20.250(b)(4)(B). (h) Landscaping: As required in KMC 14.25. Ordinance No. 2185-2006 Attachment A Page 1 of 1 ~°~ ~ d V ~ u A ~ o °' o ' 'm ~ c a aA w J m Q F X -' ~ J Q ~ Z W U m ~ a ~ N ~ ~~ c m o 9 E °- ~a _ ~ o >ac~uiz Y d U ~ Z ,'~ ~ v i~ fi v~ `~ v t~ U ~ ~ c. a a: a a a o. a a- a g x ~ U ~; .~ , U . ~ ~& ~ ~ a a. a ~ v ~ ~ v ~ a z z u v u ~ ~ a ~. v c~ ~ Cw/] W Cw 0. 0. C. U Z U !~/] Z Z U U F+ P. 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L 0 .~. 0 ro u O e ~ V Q On V] i D C o w.. e`a ~ k W~ C C u U ~ ro G e C a. ~ ~ E W a y ,7, C C G G ~ ~ ea a ~C ~. ~ i. .C B ~ i. ~ ° °1 ~ C Fi ` ~G w ~ q ~ ~' ' ~ ~ '~G' ;O ~ t • ,p O `~ O v ci u ca r a w wc~ c 9 c~ cw w`u z a a w au x ~a ~a Q~ N d o ~m U W c~a ¢ 0 s a ~ ~ ~ ~ `o ~ g ~ °o Fj ~ a ~ ~ ~ N ~ ~ O ~ Zm F L d c a , G C ~X `~ $ o 14.22.010 Land Use Table Footnotes 1. Allowed as a secondary use except on the ground floor of the part of the building fronting on collector streets and major highways. 2. One (1) single-family residence per parcel, which is part of the main building. 3. Allowed as a conditional use, subject to satisfying the following conditions: a. The usable azea per dwelling unit shall be the same as that required for dwelling units in the RS zone; b. The site square footage in area must be approved by the Commission; ~- c. Yards azound the site, off-street parking, and other development requirements shall be the same as for principal uses in the RR zone; d. Water and sewer facilities shall meet the requirements of ali applicable health regulations, e. The proposed dwelling group will constitute a residential area of sustained desirabiliry and stabiliCy; will be in hazmony with the chazacter of the surrounding neighborhood, and will not adversely affect surrounding property values; f. The buildings shall be used only for residential putposes and customary accessory uses, such as gazages, storage spaces, and recreational and community activities; g. There shall be provided, as part of the proposed development, adequate recreation areas to serve the needs of the anticipated population; h. The development shall not produce a volume of traffic in excess of the capacity for which the access streets are designed; i. The property adjacent to the proposed dwelling group will not be adversely affected. 4. See "Townhouses" section. 5. See "Mobile Homes" section. 6. Aliowed as a conditional use, subject to "Mobile Homes" section and provided that any mobile home pazk meets the minimum Federal Housing Authority requirements. 7. See "Planned Unit Residential DevelopmenP' section. 8. Allowed as a conditional use, provided that the proposed location and the chazacteristics of the site will not destroy Che residential character of the neighborhood. 9. Allowed as a conditional use, provided that all applicable safety and fire regulations are met. 10. Provided that no patt of any building is located nearer than thirty (30) feet to any adjoining street or property line. 11. Allowed as a conditional use, provided that no part of any building is located nearer than thirty (30) feet to any adjoining street or property line and provided further that the proposed location and characterisYics of the use wili not adversely affect the commercial development of the zone. 12. Allowed as a conditional use, provided that the following conditions are met: a. The proposed location of the use and the siae and chazacteristic of the site will ma~cimize its benefit to the public; b. Exits and entrances and off-street parking for the use aze located to prevent traffic hazazds on public streets. 13. Allowed as a conditional use, provided that setbacks, buffer strips, and other provisions aze adequate to assure that the use will not be a nuisance to surrounding properties. The Commission shall specify the conditions necessary to fulfill this requirement. Ordinance No. 2185-2006 Attachment B Page 4 of 5 14. Ailowed as a conditional use, provided that no indication of said use is evident from the exterior of the mortuary. 15. Allowed, provided that the following conditions are met: a. An uncleazed buffer strip of at least thirty (30) feet shall be provided between said use and any adjoining property in a residential zone. b. Exits and entrances and off-street pazking for the use shall be located to prevent traffic hazards on the public streets. 16. See "Conditional Uses" section. 17. See "Conditional Use Pernut for Surface Extraction of Natural Resources" section. 18. Conditional Use allowed only on privately held property. Not allowed on government lands. 19. Deleted by Ordinance 2144-2006. 20. The airport related uses allowed under this entry aze aircraft approach zones per KMC 14.20.070(a), except that for properties contained inside the airport perimeter fence or having access to aircraft movement areas, ramps, taxiways or pazking aprons, FAA authorized uses are allowed. 21. [SETBACKS] Development for use shall be the same as those listed in the "Development Requirements Tables" for the RU/TSH zones. 22. Allowed as a conditional use in conjunction with a pernutted use in the ED zone. For example, housing for teachers or students for a school in the zone. 23. Allowed as an accessory use in conjunction with a pernutted use in the ED zone. For example, a dornutory used to house students for a school or educational facility. 24. Retail businesses allowed as a secondary use in conjunction with the primary use (e.g. gift shop or coffee shop within another business). 25. Art studios, barbers, beauticians, dressmakers, dry cleaners and self-service laundries, fitness centers, photographic studios, tailors, tanning salons and massage therapists. 26. Food services are allowed on a temporary or seasonal basis of not more than four (4) months per year. Ordinance No. 2185-2006 Attachment B Page 5 of 5 14.24.010 Minimum lot area requirements. KEY: N=Not allowed DEVELOPMElVT REQUIREMENTS TABLE Zonin Districts `[TSES C/RR RRl RS RSl RS2 RU/TSH IL/IH/CC/CG/CMU R ED LC MINIMUM LOT AREA (s uare feet) See individual sections Sing(e/'Two/Three of Code for Familv Dwetlin 20,000 20,000 7,200 12,500 7,200 7,200 re uirements 20,000 20,000 12,500 Four Family Dwellin 20,000 22,400 9,600 N N 7,200 N N L2,500 Five Family Dwellin 22,400 N 12,000 N N 7,200 N N 12,500 Six Family Dwellfn 24,800 N 14,400 N N 7,200 N N 12,500 27,200 + 16,800 + 2,400 for 2,400 for Seven or More each unit each unit Famil Dwe(lin over 7 N over 7 N N 7,200 N N 12,500 Footnotes: ( i) Listed squaze footages aze [he minimum required for each zone. (2) Greater lot squaze footages may be required to sa[isfy Aluka Department of Environmental Conservation (ADEC) requirements where on-site water suppiy and/or sewer is necessary. (3) Minimum tot size for non-residential uses in ED zone is 40,000 squaze feet. (4) Minimum lot size for residential uses in the CMU zone is 7 200 s uaze feet. Ordinance No.2185-2006 Attachment C Page 1 of 2 14.24.020 General Requirements. DEVELOPMENT REQUIREMENTS TABLE ZONING DISTRICT ,~ USES C/RR RRl RS RSl RS2 RU/TSI-I IL/IH/CC/ CGlCMU R ED LC MINIMUM LOT Widt6 (feet) 90 90 60 60 60 60 90 90 90 MINIMUM LOT Size (feet) FronCi 25 25 25 ZS 25 10 25 ZS 25 Side Z One-Story 3 Day-light BasemendSplit Level 3 Two-Stocv 3 15 15 15 5 10 IS 5 10 IS 5 10 15 5 10 15 5 5 5° See individual sections of Code for requirements 15 IS 15 IS 15 15 15 15 15 Rear 20 20 20 20 20 10° 20 20 20 Masimum Lot Covera e 30% 30% 30% 30% 30% 40% 30% 30% 30% Mazimum Hei ht (feet) 35 35 35 35 35 Footnotes: (1) Provided that the minimum &ont setback is measured from any righFOf•way or access easement. (2) Side setbacks aze deterrzdned independendy from [he front view of the svucmre. Ptat plan/As-built will distinguish single and cwo-story porcions of building to venfy setback distances aze met. (3) Story is the portion of the building included between the upper surface of any Floor and the upper surFace of the floor next above or the ceiling or roof above. One-story is defined as a story having direct access from grade level withou[ a lower story. A structure having a lower story simated below a one-story is wnsidered a one-scory stcucmre in ics entirety. Two-story is defined as one-story plus more than one-half (1/2) the height of [he lower story all siNated above grade. Daytight bazemenUsplit level is defined as one-story plus less than one-half ( t/2) the height of the lower story all situated above grade. For pueposes of these f'oomotes, Grade is defined as the lowest point of elevation of the finished surface e of the ground be[ween [he building and a line five (5) feet from the building. (4) Except that for each story over Iwo (2) stodes, each side and rear yazd shall be increased three (3) feet, but need not exceed founeen Q 4) feet for each side yazd and nineteen (19) feet for the reaz yazd. Ordinance No. 2185-2006 Attachment C Page 2 of 2 14.20.220 (f1 Siens are allowed as fotlows: (1) Allowed Signs Not RequirinQ a Permit. (A) Public siens erected bv or on behalf of a eovernmental bodY to post leeal notices, identifv public propertV, conve~public information, and direct or reeulate pedestrian or vehiculaz traffic. _(B) Personal messa~e signs of a total of not more than five (51 square feet conCainin~ - noncommercial messaQes. (C) Traditional holidav decorations. (D) Temporary banners of not more than thirty-two (32) square feet. No temporarv banners shall be insCalled or placed for a period to exceed thirtv (30) davs in any ninetv (90) dav ep riod• (E} Siens in the nature of comerstones, commemorative plaques, historical siQns, buildinQ name or street number. (F) SiQns within a buildine or on a structure or fence located at an outdoor sporting event, sporting facility or sports field. (G) Temporary signs of not more than five (5) squaze feet advertisinQ such items as "vard sale," "eazaQe sale," "prooertv for sale." "open house," or `9emonade" mav be disolaved for one (1) week. 5uch si~ns must displav the name, address and telephone number of an adult person conductineJsupervisine such sale and must be dated. (I~ Siens erected on a lot or lots that aze fenced or screened so that no part is visible from a public right-of-wav or another lot. Q) Construction SiQns. During construction, repair, or alteration of a structure, temqorarv signs that denote the architectural or eneineerinQ firm, contractor or builder that denote the name of the structure and its use or occupants-to-be mav be erected on the construction site. Each sign shall be thirtv-two (32) square feet or less in size and no more than one (1) such s~n shall be permitted for each architectural or engineerinQ firm, contractor, builder, owner or denotine the name use and occupants-to-be of the structure. Anv of these may be combined on one (1) or more si¢ns but the rotal squaze footage of the sien or si~ns shall not exceed that set out above. All construction siQns shall be removed when the construction is completed. ~Jl A fla¢ or insignia of any nation o~anization of nations state borouQh, city, reli¢ious, civic, fraternal organization or educational institution except flaas used in connection with a commercial promotion or as an advertising device. (K) Event Siens. One (1) unli@hted sien of up to thirty-two (32) s4uaze feet ma ~Lbe displayed for the pumose of announcing an event of civic, philanthropic, educational or religious orQanization. Si~ns may be instalied no sooner than ten (10) davs prior to the event announced and shall be removed within five (5} davs after the event. No event signs mav be installed for a period exceedine thirtv (301 days in an n~ty (90) dav period. The ninety (90) da~period beQins on the first day the event sign is displaved. Event signs shall contain the date of their placement. (I,) Real estate siQns of thirtwtwo (32) square feet or less used to advertise the sale or lease of the propertv on which the sign is located. Ordinance No. 2185-2006 Attachment D Page 1 of 8 (M) A sandwich board sien of not more than sixteen (16) square feet exclusive of other si~ns allowed. (1~ Political SiQns Political siens shall be removed wiYhin two (2) weeks after th~ date of Che election that the siens were displaved to promote• provided that si~ns erecCed for any primarv election that remain relevant to the followine general election mav be maintained until two (2) weeks followine the general election If after reasonable notice, such signs are not removed the Citv may remove them and the candidate oreanization or person who caused the sien to be placed mav be chazged for said removal. 2) Allowed Signs Reauiring a Permit. (A) One (1) freestandin~or marquee per lot of not more than sixtv-four (64) sauare feet (B) Siens Identifving a Home Occupation One (1) sien per use not exceedinQ five (51 square feet Such sign shail be no closer than ten feet (10') Co anypropertv line or shall be flat aeainsC Che buildine. No lightin¢ is permiCted. (C) Bulletin Boards. Bulletin boards or permanent chan~eable letter siens located on the premises shall be vermitted for churches schools communitv centers and public charitable or institutionat uses. Such sians shall conCain no more than thirtv-two (32) square feet in area. Such siens mav be used as wall siens• mav be used as ground sig_ns when located a minimum of ten feet (10') from the street lot line• mav be indirectly illuminated. (D) A permanent subdivision sis~m mav be niaced at one (1) entrance to a subdivision and mav contain only the name of the subdivision. Such sien shall not exceed thirt, -~ {32) square feet. Anv illumination shall be by indirect means f31 Prohibited Signs. (A) Audio siens. (B) Beacon si ng~s. (C) Fence siens. (D) Roof si n~s. (E) Rotatine signs. (F) Unauthorized signs in the riQht-of-wav or on citv propertv Such signs mav be removed and disposed of without notice. (G) S~ns that are higher than twelve feet (12') above the adjacent ground or pavement levei. (I-~ Signs containing profane or indecent words or iliustrations (I) SiQns containinQ electrical equipment or electrical appazatus of any kind that causes interference with radio television or telephone si¢nals and reception (7) Signs olaced on trailers or vehicles. which as parked orlocated are desiened to primarilv to displa said sigtt This does not apply to siens or letterin~ on buses taxis or vehicles operated in the normal course of business. (K) Flashine or internuttent illumination are not permitted (L) Balloons or other inflatable or gas-filled figures or siens (M) Si¢ns not mentioned in the code are prohibited. (N) No sign shall be erected at anv location where bv rcason of the position shane intensity, or color of such sien it may interfere with, obstruct the view of or be confused Ordinance No. 2185-2006 Attachment D Page 2 of 8 w_ith anv authorized traffic sien, si~nal or device. No sien shaii be attached to any traffic sren or si~nal device, or to an~pubiic si ne or sienpost. (O) No si~n other than oublic sians shall be olaced wichin twenCV feet (20'1 of anv intersection as measured from the nearest intersection of street neht-of-wav lines. (P) No off-premises commercial advertising signs, including billboards, except as allowed in subsection (fl(1)(G) of this section, or at an oucdoor sportinQ event, sports facilitv, or sports field. (Q) Portable siens. [(t~] ~ Nonconfornung Signs. (1) After the enactment of this section, signs located within the City of Kenai on the effective date of this section that do not conform to the requirements of this code shall be classified as legal "nonconfornung" signs if the sign was in compliance with applicable law on the date of adoption of this code. (2) A legal nonconforming sign shall immediately lose its legal nonconfornung designation if: (A) The sign is altered in any way in structure which tends to increase its nonconformity with the requirements of this code; (B) The sign stmcture is relocated; (C) The sign (except for copy on a changeable copy sign) is replaced. Upon the occurrence of subsections (~(2)(A), (t~(2)(B) or (~(2)(C) of this section, the sign shall be immediately brought into compliance with this code with a new pernut secured or it shall be removed. [(g)] ~ Specific Definitions Pertaining to Signs. (1) "Applicant" means any for-profit or nonprofit enterprise, or organization, or any individual not acting on behalf of such an enterprise or organization. (2) "Audio sign" means a sign that emits a noise or sound, either spoken words, music, or singing. (3) `Banner" means a sign construction of flexible materiai, such as cloth, which moves upon being subjected to pressure by the wind. (4) "Beacon sign" means a light with one (1) or more beams capable of being directed in any direction or directions or capable of being revolved. (5) "Combination sign" means a sign incorporating any combination of the features of pole, projecting, and roof signs. Ordinance No. 2185-2006 Attachment D Page 3 of 8 (6) "Curb line" means the line at the face of the curb neazest to che street or roadway. Tn the absence of a curb, the curb line shall be eseablished by the City Engineer. (7) "Display surface" means the azea made available by the sign structure for the purpose of displaying the advenising message. (8) "Electric sign" maans any sign containing electricai winng, but does not include signs illuminated by an exterior light source. (9) "Fence sign" means a sign other than a real estate or home occupation sign displayed upon fences or upon walls that are not an integral part of a building or walls that are used as fences. (10) "Fin sign" means a sign that is supported wholly by a building or partly by poles and partly by a building. (11) "Ground sign" means a sign which is supported by one (1) or more uprights, poles, or braces in or upon the ground other than a combination sign, fin sign, or pole sign as defined by this Code. (12} "L,egal setback line" means a line established by ordinance beyond which a building may not be buil[. A legal setback line may be a property line. (13) "Marquee" means a permanent weatherproof structure attached to, supported by a building, and projecting from the wall of the building. (14) "Pole sign" means a sign wholly supported by a sign structure in the ground. (15) "Political sign" means a sign promoting a candidate for political office, or promoting any position on a bailot proposition. (16) "Portable display surface" means a display surface temporarily fixed to a standazdiaed advertising structure that is regulazly moved from structure to structure at periodic intervals. (17} "Portable sign" means a sign other than a temporary sign that is not attached to any building or structure. It may readily be moved from one (1) loca[ion to another. It is designed to rest on the ground when dispiayed and may be with or without its own wheels. Ik may or may not be lighted. (I$) "Projecting sign" means a sign other than a wall sign, which projects from and is supported by a wall of a building or structure. (19) "Real estate sign" means a sign advertising the sale, lease or rent of one (1) or more lots or acreage or the improvements thereon by a real estate company or individual licensed by the State of Alaska. Ordinance No. 2185-2006 Attachment D Page 4 of 8 (20) "Roof sign" means a sign erected upon or above a roof or parapet of a building or structure. (21) "Sign" means any words, letters, parts of letters, figures, numerals, phrases, sentences, emblems, devices, trade names, or trade mazks by which anything is made known, such as are used to designate an individual, a firm, an association, a corporation, a profession, a business, or a commodity or product which are visibie from any public street or highway and used to attract attention. (22) "Sign structure" means a structure that supports or is capable of supporting any sign as dzfined in this code. A sign structure may be a single pole or poles and may or may not be an integral part of a building. (23) "Temporary sign" means any sign, banner, pennant, valance, or advertising display constructed of cloth, canvas, light fabric, cardboard, wall board, or other light materials, with or without frames, designed to be displayed for a limited period of time only. (24) "Wall sign" means any sign attached to, painted on, or erected against the wall of a building or structure, with the exposed face of the sign in a plane parallel to the plane of the said wall. 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Q V y.~ ro G o ll ~ R m> ~+ °~c ~ a~i ~ ' e ~ ' ? ~' ~ ~ a9i ;o ~ ° R C o W ° ` n ~ °~ ~ E ~ . . ; « ° ~ S y~ "' ~ a N T~o ~ ~ C~ ~ . \~ ~ v 4 ~ ~ L v O W O O~ y~ ^ O' y lC O C„ y/y~ Cn C ^ ~ v. U v 3 p ~; p E m p p T . y . O s ~ N ° N o°o N e°n `~ ° ~ ° ~ ° ( ° a~ ° ~ iq° c~v° V E' ~ . 6~' a ai .. . A~ C~1 rn .n . R ~ : n n .. C : o n .. ~ a o :~ o u .9 = Y. n ~ L ,?D . ~ ~ v ^ N U ^ .~ m C F o~ ~o ~ L €" m i ~ A ¢ rc, .c ~ ~ .Q a a O z II Q Z ~ ~_ a 0 Z U Z a ~ ~ .~ d a u ~ O N ~ N r ~ N C ~ O 14.20.320 Definetions. (a) GeneralInterpretation. (1) Words used in the present tense include the future tense. (2) The singular number includes the plural. ~3} The word "person" includes a corporation as well as an individual. (4) The word "lot" includes the word "p1oY' or "parcel." (5) The term "shail" is always mandatory. (6) The word "used" or "occupied" as applied to any land or building shall be construed to include the words "intended;' "arranged" or "designed to be used or occupied." (b) Specific Definitions. (ADD TfIE FOLLOWING TO EXISTING LIST:} "Afuiculture" means the science, art, and business of cultivating soil, producin~ crons, and raisinQ livestock; farnung. "Assemblaees" means a large eathering of people for an event such as a concert, fair, or circus." "Assisted living" means a living arran~ement in which people with special needs, esaeciallv seniors with disabilities, reside in a facilitv that provides help with everydav tasks such as bathin¢, dressine, and takinQ medication. "Farmine" means a tract of land cultivated for the ouroose of commercial aQncultural production. "Hospital" means an institution that provides medical, surQical, or ~svchiatric care and treatment for the sick or the iniured. Ordinance No. 2185-2006 Attachment E Page 1 of 1 14.25.020 Application. This chapter shall apply to all commercial and industrial development within the City of Kenai and shall apply to both the landscaping and site plans. "Commercial and indus[rial developmenP' and "all developmenY' shall be defined as any improvements requiring a building permit for new construction or any improvements of twenty thousand dollars ($20,000) or more, which adds square footage, located on properties within the Central Commercial (CC), General Commercial (CG), Limited Commercial (CL), Heavy Industrial (IH), Townsice Historic (TSI~, Light Industrial (II,), Central Mixed Use (CMLT), and Education (ED) zoning districts or a c~ange of use as required in I{l~IC 14.20.250 (a). It is unlawful for any person to construct, erect or maintain any structure, building, fence or improvement, including landscaping, parking and other facilities on property requiring a landscape/site plan unless such improvements are constructed or reconstructed in a manner consistent with the approved plan. Ordinance No. 2185-2006 Attachment F Page 1 of 1 ~ ~~t~~ - - J :~a+ ~ ~tlrecityof ~ KENAI.ALASKA U "I/clla9e witti a~ast, Gc~ wit~i a Future" 210 Fidalgo Avenuej Kenai, Alaska 99611-7794 ~ Telephone:907-28~-7535lFAX:907-283-3014 ~'~~~~ ,~: M~~ ^ TO: Larry Semmens, Acting City Manager ' FROM: Marilyn Kebschuil, Planning THRU: Jack La Shot, Public Works DATE: August 8, 2006 SUBJECT: PZ06-51 - Resolution recommending an amendment to Title 14 to inciude a Central Mixed Use Zone ((7MU) On July 26, 2D06, the Planning and Zoning Commiss~on approved a resolution recommending to Council that Title 14 be amended tp include a Central Mixed Use (CMU) zone. The Commission heid work sessi~ns for several months to draft a recommendation for Council. The intent is to stabiish a centrally located area in the City that provides for both commercial an residential uses. Development of a mixed-use zone was recommende~d in the Comprehensive Plan. ~ Administration is comfortable with the recommendatipn with the exception of the Commission's recommendation for the sign code for the proposed zone. The proposed code would severely restrict the size and height for freestanding signs in the zone. Even tnough the amendment does not identify an area for the zone, the Commission has reviewed and decided on an ar@a for a possible rezone if the Council amends Title 14 to inciude fhe CMU zone. (See the attached map.) The area includes parcels zoned CG - General ComCnercial and CC - Central Gommercial. The sign code now allows for freestanding signs of up to 120 square feet for a single business and 200 for multipl~ businesses on one parcel. Signs may be up to 30-feet high. The proposed am~ndment would limit signs to 64 square feet with a maximum height of 12 feet. During discussions with the Commission, 1 explaine administration's (City Rttorney, Building Officiai, and myselfl concerns abo~it restricting the signs to this size and height. it was noted that the sign code was ~amended in 1985 to 81 square feet and again in 2000 to 120 square feet (anq 200 for muftiple businesses}. The resolution in 1985 states the amertidment is being proposed because the code is "too reatrictive." In 2000, the code was amended at Administration's recommendation because of the request for sign variances for larger signs. I On March 22nd, 8ob Springer conducted an unofficial~ survey of signs in the area Based on the survey, he recommended the sign size~currently allowed be ~ maintained. He noted that amending the sign code t 64 square feet would cause at leasf 50 businesses in the area to have non«conforming signs. This information was provided to the Commission. The Commission voted to proceed with their recommendation. They noted that the code ailows for variances from the sign code and that requests couldl be reviewed on an individual basis. They also noted that they had spen~~ considerabie time reviewing sign sizes and Commissioner Amen had provided a pictoriai overview of sample signs so they could make a recommendation. The Commission asked that these photographs and the table showing sign si'zes be provided to the Council as backup information to the ordinance. ~~ In my tenure, administration has never disagreed with a recommendation of the Commission; however, I do feel it important that the ~ouncil understand administration's concerns and consider ail informatio when acting on the ordinance. , ~ Let me know if there is information you wouid like to ~rovide to Council for their consideration during the public hearing. cc: Robert Springer, Building Official Cary Graves, City Attorney 1~1011~1111~~/ ~~~~~€~a~~~~~~ ~ ygp ~~ ~azu 3~a ~.`" 3 ~ R p A ~ ~ ~ € ~ ~ ~ ~ ~~~~~~~ ~ Proposed Cent~al Mixed llse ~oundary N- Suggested by: CYTY OF KENAI ORDINANCE I30. 2186-2006 Administration AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA AMENDING ESTIMATED REVENUES BY $3,580 IN THE SENIOR CITIZEN TITLE III FUND AND ILVCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $1,000 IN THE SENIOR CITIZEN FUND. WHEREAS, at the time the City of Kenai budget was approved bq Council, the grant award for the Council on Aging Title III grant, and the United Way allocation had not been approved;and, WHEREAS, the Council on Aging Title III grant award was $3,580 less and the United Way allocation was $1,000 more than the original budget; and, WI-IEREAS, due to an increase in the suggested donation for senior meals, an increase in the meal donations budget will off set the reduction in the State grant; and, WHEREAS, the increase in the United Way allocation will be used for food supplies for the Senior Citizen Program. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that: Section l: The following budget amendment be made: Senior Citizen Title III Grant Fund State Grant Meal DonaUons <$3,580> $3,580 Section 2: Estimated revenues and appropriations be increased as follows: Senior Citizen Fund Increase Estimated Revenues: United Way $1 000 ~ Increase Appropriations: Operating Supplies $1,000 Ordinance No. 21XX-2006 Page 2 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this sixth day of September, 2006. ATTEST: Carol L. Freas, City Clerk PAT PORTER, MAYOR Introduced: August 16, 2006 Adopted: September 6, 2006 Effective: September 6, 2006 Approved by Finance:__~~ (08/09/2006) hl - Suggested by: fi.........~~.a~.~~. CYTY OF KENAI ORDINANCE NO. 2187-2006 AN ORDINANCE OF THE COUNCTL OF THE CITY OF KENAI, ALASKA, INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $24,630 IN THE GENERAL FUND TO PAY FOR SUPERIOR COURT A1`TORNEY'S FEES AND COSTS AWARDED IN THE RECREATION CENTER LITIGATION. WHEREAS, the Superior Court has entered a judgment awarding the plaintiffs Superior Court attorney's fees and costs in Friends of the Recreation Center, Inc., and Mark Necessary, Anita Necessary and Ctifford D. Massie, Indiuidually vs. City of Kenai, an Alaska municipal corporation, Case No. 3KN-03-503CI; and, WHEREAS, the judgment for Superior Court attorney's fees and costs was for $24,425.77 plus interest of $4.725 per day; and, WHEREAS, AS 09.30.040 provides that while no execution may issue on judgments against a municipality it also provides that municipalities shall pay judgments issued against it; and, WHEREAS, funds are available in the F~nd balance of the General Fund. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Appropriation of Fund Balance $24,630 Increase Appropriations: Legal - Miscellaneous $24,630 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this sixth day of September, 2006. PAT PORTER, MAYOR ATTEST: Cazol L. Freas, City Clerk Introduced: August 16, 2006 Adopted: September 6, 2006 Effective: September 6, 2006 Approved by Finance: ~ ~ ~d~ ~ n ~ ~W ~~ ~ . R ~ ~ , .~~ _ ~ _ ~ ~': ~: ~~ r, ~_~ c~ty ~f e~~ Mini-Grant oVeavieW~Pro~ea,ues Purpose: Together We Can! Provides funding in the form of mini-grants for residents, school programs and organizations to use for projects that will have an iinmediate, positive, and long-lasting effect for their neighborhoods [AND] in the City of Kenai. Mini-grants are intended to provide start-up funding for small innovative projects within the City of Kenai. Our goal is for families, neighbors and all rnembers of Kenai to work together to buffd healthier neighborhoods, help kids succeed in school and improve the quality of life for all residents. Who mav anvlv: Youth, neighborhood groups, orga~iizations, and individuals who have a desire to unprove the quality of life in their community. Fiow to avnlv: Complete a Together We Can! Miru-Grant application. the submittal date shall be elctended to the close of business of the ne~ct re~ular Citv workdav. Tvpes of Proiects: Onlv new or ea.nanded orojects will be considered. Selection: Grant recipients will be chosen by the Steering Comznittee, appointed by the Kenai City Council. The Steering Committee will include the Mayor, Kenai Economic Development member, one representative each from Kenai Central High School and the Kenai Chamber of Commerce. Fundin~: The City of Kenai [WILL] provide funds in its [2005/2006) annual Legislative Budget for distribution. The maxiinum grant amount the Cominittee may award is $500. Grants larger than $500 must be approved by the Kenai City Council. ~REVIEW:I Proiect Comaletion:Upon completion of the project, a report must be filed with the Together We Can! Steering Comrnittee and the report will be submitted to the Kenai City Council explaining how the funds were spent and the outcome of the project. Revised 8/9/06 Proceduses: Applications are submitted to the City of Kenai Together We Can! Steering Conunittee for review throu~h the Kenai Citv Clerk. (Studenfs' appL'cations must be signed/approved by a teacher.) Upon approval of applicatro,. and e~:ecution of Letter of Agreement, 90% of the grant funds will be issued through the Kenai Finance Department. A report will be given to the City Council of awarded projects. A written report must be submitted to the Steering Committee within thirtv (30) [30] days of completion of the project. Council wiil present a proclamation [AT THE END OF THE PROJEC'I'/FINANCIAL REPORT'S] upon receipt of the comnleted proiect and financial reports. Awazds: Projects most likely to receive funding are those that wili benefit the community/neighborhoods the most. This includes projects that create the most visible and lasting change. Revised 8/9/06 ~o ~ . ~ ~ _~H G ~- ~:;~ ~ R , , ~ ~1 -~' ~l 1 ~; ~ N ~ ~~ c~ty of xe~~ Mini-Grant Application [FY05/06 GRANT CYCLE (JULY 1, 2005 - JUNE 30, 2006] Grant Number: Date Received• Applicant: Date: Applicant Address• Phone• Contact Person: Project Title: Project Start/End Dates: Total Project Cost: Email Addzess: Amount Requested: Please check: f1 501(c)(3) NTon-profit Organizatioa EIN# U (New grantees should attach a copy of their IRS Letter of Deterrnination.) ^ Society/Group* ^ Individual* *There may be a taac liability for grant awards to non- exempt entities. Provide a brief description of your organization, society, group, or entity[,], (SUMMARIZING YOUR MISSION, GOAIS AND OBJECTIVES.] [FOR) As an individual appiicant, describe your involvement in the community and your experience/expertise as it relates to this project. (Attach separate sheet, if necessary.) Revised 8/9/06 2. Describe the project for which you aze requesting funding. Include a project timeline and an explanation of how the project will benefit the communiry. (Attach separate sheet, if necessary.) Piease complete a sunple budget for this project. Grants over $500 must be approved by the Kenai City Council. ITEM COST 5TORE OR SUPPLIER' (Materlal or service needed to (EsUmated cost of the ttemsJ (Where you vnil pumhase this item Totai grant request: $ *The Citq requests material bought with City grant funds be purchased within the City of Kenai, if possible. 4. How will you know if your project is successful? 5. Have you received a City of Kenai Mini-Grant before? ^ Yes ^ No If yes, most current award: Project title: Project dates: Amount of grant: $ Revised 8/9/06 Did vou [COMPLIANCE] complv with the Letter of Agreement? ~ Yes ^ No (If no, attach a current status of your project.) I certify the information contained in this application, including all attachments and support material, is true and correct. I understand the grant funds, if granted, will be tised only for the project or purpose described in this appiication. I understand ninety percent (90%) of the funds approved will be provided in advance. The balance will be paid at the completion of the project and report filed with the steering committee. Signatory must be an authorized officer for an organization[, BLJILDING PRINCIPAL FOR A SCHOOL]. Student applications must also be signed/approved by a teacher. Applicant Signature: Name Printed: Titie: Apnroval (Teacherl Signature: Name Printed: 1~tle: Date: (if applicable) (if applicable) Revised 8/9/06 4 '~~ ~~\ . ~ "zi~,~ ~ , _~_ . ttieu~of / KENA~ SKA MEMORANDUM ~-Il "~i'lla9e wit~i a Past, Gc~ wc'tti a Futr~Ye" 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 / Fax: (907) 283-3014 www.ci.kenai.ak.us To: City Council From:~ Rick Koch, City Manager ~~ Date: August 8, 2006 Subject: Alaska Regional Fire Training Facility Homer Electric Association has expressed interest in ieasing the upstairs of the Fire Training Facility beginning September 1, 2006. HEA desires to rent about 3,800 square feet for office space for a period of three to seven years. HEA's use wiIl not impede the City's efforts regarding the remainder of the facility. The rental income is projected to be around $50,000 to $57,000 annually which is about $110 to $1.20 per square foot. The final terms of the iease have not been negotiated, but it is my intention to obtain a market lease rate and HEA has been apprised of this range. Does the City Council authorize the City Manager to ne~otiate a 3- 7 year lease with Homer Electric Association for approximately 3,800 square feet of the Alaska Regional Tire Training Facility? ~v r y COUNCYL ON AGING AUGUST 3, 2006 KENAI SEIVIOR CENTER 7:00 P.M. AGENDA YTEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUNiMARY - May 4, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD a. Kathy Rouxaia, KEDS Quality of L'afe Committee ITEM 5: OLD BUSINESS a. Discussion - Letter of Support for Office Remodel ITEM 6: NEW BUSINESS ITEM 9: REPORTS a. Council on Aging Chair b. Director c. Council Liaison YTEM 8: (,~UESTIONS 8c COMMENTS YTEM 9: PERSONS NOT SCHEDULED TO BE IiEARD YTEM 10: INFORMATION a, Council Action Agendas of July 5 and 19, 2006. ITEM 11: ADJOURNMENT COUNCIL ON AGING AUGUST 3, 2006 KENAI SEiVIOR CENTER 7:00 P.M. CHAIR PRO TEMPORE JOANNL~ HOLLIER, PRESIDING AGENDA Y M 1: CALL TO ORDER & ROLL CALL MOTYON: Member Jones MOVED to appoint Joanna Fiollier as Chair Pro Tempore and Member Jurgensen SECONDED the motion. There were no objections. SO ORDERED. Chair Pro Tempore Hollier called the meeting to order at approximately 7:02 p.m. Roll was conIInned as follows: Members present: J. Hollier, E. Jones. R. Jurgensen, B. Friend, and F. Wilson Members absent: L. Flowers, G. Kuntzman, and B. Osborn Others present: Acting Senior Center Director K. Romain and Council ° Member R. Molloy. A quorum was present. ITEM 2: AGENDA APPROVAL MOTION: Member Jones MOVED to apprave the agenda as presented and Member Jurgensen SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMA2ZY -- May 4, 2006 MOTYON: Member Jones MOVED to approve the meeting sununaiy of May 4, 2006 as presented and Member Jurgensen SECONDED the motion. There were no objections. SO ORDERED. I~°EM 4: PERSONS SCHEDULED TO BE HEARD 4-a. Hathy Romain, KED3 Quality of Life Committee Romain explained the Kenai Economic Development Strategy Quality of Life Committee requested comments related to quality of life issues for seniors in Kenai. Comments of the membership included: • Strengths: Senior Center (No. 1) and Close to Central Peninsula General Hospital. • Needs: Assisted Living Facility (huge issue) and a departinent store. • Ideas to marketing Kenai: Senior Voice articles and "biow horn" for Kenai more often. ITEM 5: OLD BUSINESS 5-a. Discussioa - Letter of Support for OfAce Remodel Romain explained the planned office remodel project, including Director's ofIIce, current adnunistrative office, d'uung room coffee area remodel, and receptionist area. She explained the gsant process and requested a letter of support from the membership. MOTION: Member Wilson MOVED for a letter of support be prepared for Chair Osborn's signature, noting the Council on Aging's support of the project. VOTE: Hollier Yes Flowers Absent Jones Yes Jur ensen Yes Kuntzman Absent Osborn Absent Friend Yes Wilson Yes MOTION PASSED UNANIMOU3LY. ITEM 6: NEW BUSINESS a~M 7: 7-a. Council oa Aging Chair -- Hollier noted Osborn's ready willingness to help with fizndraisers, advertising, and other projects. 7-b. Director -- No report. 7-c. Councii Liaison -- Council Member Molloy reviewed the council meeting action agendas included in the packet. He also noted: COUNCIL ON AGING MEETING AUGUST 3, 2006 PAGE 2 • He was anxious to hear an update related to the assisted living facility project. • Councff Member Massie's resignation and e~plained the seats to be elected in the October City election. ITEM S: QUESTIONS & CONiMENTS Coxnxnents included the need for an assisted living facility and a request for is~Glusion of carports for residents at Vintage Pointe. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM lOc 10-a. Council Action Agendas of July 5 and 19, 2006. ITEM 11: ADJOURNMENT MOTION: Member Jones MOVED to adjourn and Member Jurgensen SECONDED the motion. There wese no objections. SO ORDERED. There being no further business before the Cominission, the meeting adjaurned at approximately'7:43 p.m. Meeting suminary prepared and submitted by. Carol L. Freas, City Clerk COUNCIL ON AGING MEETING AUGUST 3, 2006 PAGE 3 - KENAI AIRPORT COMR3ISSION AUGUST 10, 2006 KENAI CITY COUNCIL CHAMBERS '7:00 P.M. AGENDA YTEM 1: CALL TO ORDER AND ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETYNG SUNIlVIARY -- July 13. 2006 YTEM 4: PERSONS SCHEDULED TO BE HEARD YTEM 5: OLD BUSINESS a. Discussion -- Proposed Amendments to Kenai Municinal Code'IYtle 21 Entitled, "Kenai Municipal Airport and the Airport Reserve." YTEM 6: NEW BUSINESS -- None ITEM 7: REPORT a. Coiiuriission Chair b. Airport Manager c. City Councll Liaison ITEM 8: CONIIVIISSIONER COMNIENTS AND QUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE EiEARD ITEM 10: INFORMATION ITEMS a. Kenai City Councff Meeting Action Agendas for July 19 and August 2, 2006. b. Airport Manager's Monthly Report -- July 12, 2006 ITEM 11: ADJOURNMENT KENAY AIRPORT CONIIvIISSION AUGUST 10, 2006 KENAI CITY COUNCIL CHt1MBERS 7:00 P.M. CHAIR HENRY KNACKSTEDT, PRESIDYNG MEETING SUNIlVIARY ITEM 1: CALL TO ORDER AND ROLL CALL Chair Knackstedt called confirmed as follows: Cominissioners present: Coinnussioners absent: Others present: A quorum was present. the meeting to order at approximately 7:03 p.m. Roll was J. Zirul (arrived at 7:15 p.mJ, J. Bielefeld, H. Knackstedt, C. Versaw, E. Mayer, D. Hazalson, and L. Porter. None. Airport Manager R. Cronldiite, Council Member R. Molloy, City Attorney C. Graves, and Mayor P. Porter. ITEM 2: AGENDA APPROVAL MOTYON: Cominissioner Haraison MOVED for approval of the agenda as presented and Commissioner Bielefeld SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMIKARY -- July 13, 2006 MOTION: Corxuxussioner Versaw MOVED for approval of the July 13, 2006 meeting summary and Coinznissioner Porter SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE FIEARD -- None. ITEM 5: OLD BUSdNESS 5-a. Discussion -- Proposed Amendments to Kenai Municipal Code Title 21 Entitled, "Kenai Murucipal Airport and the Airport Reserve." The Commission reviewed each section of the code amendments. Comments included: • 21.05.010 -- Airport Reserve -- No comment. • 21.05.020 -- Propose boundary to go around the Salamatof Offlces, 350' wide and 776' deep. ' MOTION: Commissioner Zirul MOVED to recommend KMC 21.05.020, Appendiac I(the airport reserve boundary) be amended to reflect a reserve boundary as shown in the Conunission's E~chibit I. Coininissioner Haralson SECONDED the motion. MOTION TO AMEND: Conunissioner Bielefeld MOVED to amend E~ibit I to include additional land on the south corner. Commissioner Mayer SECONDED the motion. VOTE ON AMENDMENT: There were no objections. SO ORDERED. VOTE ON MAIN AMENDED MOTION: There were no objections. SO ORDERED. Attorney Graves reported he prepared a memorandum, outlinuig the remainder of the code changes and suggested the Coimnission hold a special meeting to review those suggested changes. A copy of the memorandum would be included with the changes and in the speclal meeting packet. The Commission agreed a special meeting should be held and suggested Monday, August 21. 2006 at 3:00 p.m. in the Councll Chambers. The Conui~ission requested a copy of Attorney Graves' memorandum and the requested changes be fonvarded to Steve Pavish (consultant) for comment. YTEM 6: YTEM 7: 7-a. 7-b. -- None '~? ~-~.-7l.l1 Commissioa Chair -- No report. Airport Manager -- No report. 7-c. City Council Liaison -- Council Member Molloy reviewed actions taken at the August 2. 2006 councff meeting. YTEM 8: COMNIISSYONER COMI6IENTS AND qUESTION5 -- None. YTEM 9: PERSONS NOT SCHED[TLED TO BE YiEARD -- None. AIRPORT COMMISSION MEE'ITNG AUGUST 10, 2006 PAGE 2 ITEM 10: %NFORMATION ITEMS 10-a. Kenai City Council Meeting Action Agendas for July 19 and August 2, 2006. 10-b. Airport Manager's Monthly Report -- July 12, 2006 ITEM 11: ADJOURNMENT MOTION: Commissioner Bielefeld MOVED for adjournment and Commissioner Versaw SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Coinmission, the meeting adjourned at approximately 9:35 p.m. Meeting summary prepared and submitted by: Carol L. Freas, City Clerk AIRPORT COMMISSION MEETING AUGUST 10, 2006 PAGE 3 I `~ T KENAI LYBRARY COMNIISSION KENAI COUNCIL CFIAMBERS AUGUST 1, 2006 7:00 P.M. AGENUA ITEM 1: CALL TO ORDER 8c ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY - July 11, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEt~RD ITEM 5: OLD BUSINESS Discussion - Library expansion Discussion - KMC 1.56, Kenai Municipal Library Department and Library Regulations and Policies/Review and Possible Updates ITEM 6: NEW BUSINESS ITEM 7: REPORTS a. Director b. Frlends of the Library a City Council Liaison ITEM 8: COMIUIISSION CONIlI~NTS/QUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD %TEM 10• INFORMATION a. Kenai City Council Action Agendas of July 5 and 19, 2006 b. New homework - Imagine a new library ITEM 11• ADJOURNMENT KENAI LIBRARY CONIIvIISSYON KENAI COUNCIL CHAMBE1tS AUGUST 1, 2006 7:00 P.M. CHAIR BOB PETERS, PRESID%NG MEETYNG SUMMARY ~ YTEM 1: CALL TO ORDER & ROLL CALL Chair Peters called the meeting to order at approxima.tely 7:03 p.m. Roll was confirmed as follows Conunissioners present: K. Heus, E. DeForest, R. Gilman, B. Peters, C. Brenckle, C. Cook, E. Bryson (arrived at 7:06 p.m.) Commissioners absent: None Others present: Library Director M. Joiner A quorum was present. ITEM 2: AGENDA APPROVAL MOTION: Commissioner Brenckle MOVED to approve the agenda as presented and Coinmissioner Cook SECONDED ihe motion. There were no objections. SO ORDEREB. ITEM 3: APPROVAL OF MEETYNG SUM1l3ARY - July 11, 2006 MOTION: Commissioner Brenckle MOVED to approve the meeting sunmiary of the July 11, 2006 meeting. Cominissioner Cook SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCFIEDULED TO BE HEARD -- None. ITEM 5: OLD BUSINESS 5-a. Discussion - Library eacpansion Chair Peters reported on a conversation he had with Representative Oison related to the use of the old courthouse for a library; that he believed it would be cost effective and preferred the location; and that Olson requested the City Council pass a resolution noting the request for the building. Discussion followed related to the advantages azad disadvantages for using the buffding as a library site. MOTYON: Commissioner Brenckle MOVED the Commission request Councii Member Molloy to notify the Councff the Conunission would like a resolution fonvarded for their consideratlon which states the city is interested in acquiring the State Office Building for library e~cpansion and to submit it to the Legislature. Cominissioner Cook SECONDED the motion. VOTE: Heus No DeForest Yes Gilman Yes B son Yes Peters Yes Brenckle Yes Cook Yes MOTION PASSED. 5-b. Discussion - KMC 1.56, Kenai Municipal Library Department and Library Regulations and Pollcies/Review and Possible Updates Library Director Joiner reviewed the informatlon requested at the July i l meeting. Cominissioner Bryson excused herself from the remainder of the meeting. ITEM 6: NEW BUSINESS -- None. ITEM 7: REPORTS 7-a. Director -- Joiner reviewed information presented in the monthiy activity report. She also reported her attendance at a meeting on uses of the internet. 7-b. Commissioner Chair -- No report. 7-c. Friends of the Library -- Commissioner Heus reported the book sale as very successful; raffle tickets have been distributed; the Friends have one new member and a one-year term vacancy on its board; and she thanked the Fire Department for use of the tables. '7-d. Citp Council Liaison -- Council Member Molloy reviewed actions taken at the July 19 council meeting and reported the resignation of Council Member Cliff Massie. YTEM 8: COMMISSION COD~IIVIENTS/QUESTYONS DeFoaest -- No comments. FIeus -- Glad they are moving forwarding on an option for a library addition. Brenckle -- Appreciate information from the Director. Cook -- Very happy to take a proactive approach and is excited about the new LIBRARY COMMISSION MEETING AUGUST 1, 2006 PAGE 2 technology. Gilman -- The Courthouse is a good idea, not confusing to regulaz patrons, and better than somewhere eise. Peters -- Also positive. I'~EM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 10: IO-a. Kenai City Council Action Agendas of July 5 and 19, 2006 10-b. New homework - Imagine a new library YTEM 11: ADJOURNMENT MOTYON: Commissioner Brenckle MOVED to adjourn and Commissioner Heus SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Commission, the meeting adjourned at approximately 8:14 p.m. Meeting summary prepared and submitted by: Carol L. FYeas, City Clerk LIBRARY COMMISSION MEETING AUGUST i, 2006 PAGE 3 Ts ~~ KENAI PARKS & RECREATION COMMISSION AUGUST 3, 2006 CITY IiALL COUNCIL CHAI4IBERS 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER & ROLL CALL I,,,_TEM 2: AGENDA APPROVAL %TEM 3: APPROVAL OF MEETING SUMMARY -- July 6, 2006 YTEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS ITEM 6: NEW BUSINESS ITEM ~: REPORTS a. Commission Chair b. Director c. City Council Liaison ITEM 8: CONIlVIISSION QUESTIONS & CONIIVIENTS ITEM 9: PERSONS PRESENT NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. Councff Action Agendas of July 5 and 19. 2006. b. Beautiflcation Committee Meeting Suininary of July i l, 2006. IT°EM 11: ADJOURNMENT NOTE: IMMEDIATELY FOLLOWING AD70URNMENT, COMMISSIONERS WILL TOUR THE CITf PARK FACILITIES. TRANSPORTATION WELL BE PROV%DED. THE PUBLIC IS INVITED. KENAI PARKS & d2ECREATION COMIVIISSION AUGUST 3, 2006 CITY HALL COUNCIL CHAMBERS 7:00 P.M. CHAIR DALE 3ANDAHL, PRESIDING MEETIIITG SUMMARY I"P~ 1: CALL TO ORDER & ROLL CALL Chair Sandahl called thc conlirmed as follows: Comn~issioners present: Coinmissioners absent: Others present: : meeting to order at approximately 7:05 p.m. Roll was D. Sandahl A. DeMello, J. Foglia, J. Carroll. T. Wortham, D. Hagen, and J. Beeson Parks & Recreation Director B. FYates A quorum was not established. ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SL7NIMARY -- July 6, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD ~ ITEM 5: OLD BUSINESS ITEM 6: NEW BUSINESS ITEM 7: REPORTS a. Conunission Chair b. Director c. City Councff Liaison ITEM 8: COMIVIISSYON f.tUESTIUNS 8c COMMENTS ITEM 9: PERSONS PRE3ENT NOT SCHEDULED TO BE HE.ARD %TEM 10: INFORMATYON a. Councff Action Agendas of July 5 and 19, 2006. b. Beautification Committee Meeting S»mmary of July 1 l, 2006. ITEM 11• ADJOURNMENT Due to the lack of estabflshing a quorum, the meeting ended at approximately 7:07 p.m. Meeting summary prepared and submitted by: Carol L. Freas. City Clerk Agenda Page 2 August9,2006 9. REPORTS: a. City Council b. Borough Planning c. Administration 10. PERSONS PRESENT NOT SCHEDULED: 11. INFORMATION ITEMS: a. PZ06-55 - Landscape/Site Plan - Integrated Account Management, Inc., 140 Main Street I.oop, Kenai. b. "Zoning Bulletin" - 7uly 25, 2006 12. COMMISSION COMMENTS & QUESTIONS: 13. ADJOURNMENT: CITY OF KENAI PLANI~ING & ZOIVIDIG COMM%SSION AGENDA AUGUST 9, 2006 - 7:00 P.M. CHAIR BARRY ELDRIDGE, PRESIDYNG MINLTTES I~EM 1: CALL TO ORDER Chau- Eldridge called the meeting to order at approximately 7:00 p.m. 1-a. Roll Call Roll was confirmed as follows: Commissioners present: J. Jenckes, S. Romain, B. Eldridge, P. Bryson, R. Fullinck and J.1Wait Commissioners absent: None. Others present: Council Member J. Moore, City Clerk C. Freas, City Planner M. Kebschull A quonzm was present. 1-b. Agenda Approval MOTION: Commissioner Jenckes MOVED to approve the agenda with the addition of 11-c, Boazd of Adjustment Decision/Pearce Appeal, Case No. BA-06-02. Commissioner Twait SECONDED the motion. There were no objections. SO ORDERED. Y-c. Consent Agenda MOTION: Commissioner Fullinck MOVED to approve the consent agenda as submitted and requested tTNADTIMOiJS CONSENT. Commissioner Romain SECONDED the motion. There were no objections. SO ORDERED. ITEM 2: APPROVAL OF MINUTES -- July 26, 2006 Approved hy consent agenda. ITEM 3: SCFiEDULED PUBLYC COMMENT -- None. ITEM 4: CONSYDERATYON OF PLATS 4-a. PZ06-57 -- Preliminary Plat -- Tnlet View Subdivision Beauchamp Addition No. 1tvo. Plat submitted by Whitford Surveying, P.O. Box 4032, Soldotna. AK 99669. MOTYON: Coinmissioner Romain MOVED to approve the preliminary plat/Inlet View Subdivision Beauchamp Addition No. 'l~vo with the noted recommendations. Commissioner Jenckes SECONDED the motion. Commissioner Bryson stated he wouid abstain from all the plat items due to the perceived conflict of interest from the Borough level. City Planner Kebschull reviewed the staff report which was included in the packet, noting staff recommendations as follows: • Verify no encroachments exist: • Plat should add notation to wastewater note that parcels aze served by City water and sewer. There were no public or Cominission comments. VOTE: Jenckes Yes Romain Yes Eldridge Yes j ~ Bryson ~ Abstain ~ Fullinck ~ Yes ~ 1~vait Yes MOTION PASSED UNANIMOUSLY. 4-b. P206-58 - Preliininary Plat -- Smith Ridge Subdivision - A subdivision of Govemment Lot 39. Plat submitted by Integrity Surveys, 8195 Kenai Spur Highway, Kenai, Alaska. MOTION: Commissioner Jenckes MOVED to approve the preliminary plat/Smith Ridge Subdivision, Government Lot 39, with staff recommendations included. Commissioner Romain SECONDED the motion. Kebschull reviewed the staff report included in the packet, noting staff recommendations as follows: • Encroachment for the shop on Lot i must be approved prior to recording of the ftnal piat. • Vacation of f-Tutto Street right of way and government lot easement must be approved prior to recording of the fmal plat. There were no public comments. Commissioner'Itvait noted staff recommendations refer to a"shop" and the plat refers to a"shed.'° Kebschull stated a recommendation PLANNING & ZONING COMMISSION MEETING AUGUST 9, 2006 PAGE 4 could be made to the surveyor to make the correction, however it was a moot point as the size and use determines the setback. VOTE: Jenckes Yes Romain Yes Eldrid e Yes Bryson Abstain Fullinck Yes 'I\vait Yes MOTION PASSED UNI~NIMOUSLY. ~ 4-c. PZ06-59 - Preliminary Plat - Amanda Walker Subdivision - Harris Addition. Plat submitted by Segesser Surveys, 30485 Rosland Street, Soldotna. Alaska. MOTYON: Commissioner Roinain MOVED to approve the preliminary plat/Amanda Walker Subdivision -- Harris Addition with the inclusion of staff recommendations. Cominissioner Flzllinck SECONDED the motion. Kebschull reviewed the staff report included in the packet and indicated staff recommendations as: • A note should be added to the plat to state the front setback on Lot 2 will be measured from where the lot meets the minimum lot width. • Plat Note 4 should be amended to include note that parcels are served by city water and sewer. There were no public or Commission comments. VOTE: Jenckes Yes Romain Yes Eldrid e Yes B son Abstain ~llinck Yes 'I~vait Yes MOTYON PASSED UNANIMOUSLY. YTEM 5: PUBLIC HEARINGS 5-a. PZ06-54 - An application for an encroachment permit for front-yazd setbacks for the property known as Lot 7, Block 2, Central Heights Subdavision (305 Sterling Court), Kenai, Alaska. Application submitted by Rose and Loran Guilbeau, 305 Steriing Court, Kenai. Alaska. MoaioN: Commissioner Bryson MOVED to approve PZ06-54 and Commissioner Twait SECONDED the motion. PLANNING & ZONING COMMISSION MEETING AUGUST 9. 2006 PAGE 5 Kebschull reviewed the staff report included 'an the packet and noted staff recommendation as: • Encroachment is limited to the addition shown on the application submitted July 19, 2006. The public hearing was opened and comments were offered as follows: Sheryl Saanples -- Ms. Samples explained she lives across the street from the a~plicant; they are nice people and 'at is a nice neighborhood; and, she had no objections to the approval of the encroachment pernut, but did have concerns with the way the addition is being built (not straight, cardboard window, etc.) and hoped the issuance of a building perinit would allay those concems. Losan Guilbsau, 305 Sterling Court, Kenai -- Mr. Guilbeau identified himself as the appiicant for the permit; he was out of state for about five months during the year; he is on a fixed income, low on funds and trying to get the project completed; did not realize adding an arctic entrance would require a building permit; and, the addition will be up to code upon completion. Guilbeau also indicated the addition has been painted, doors, lighting, and he is using pressure-treated lumber and plans on adding a metal roof to match that on the housee With no additional requests to speak, the public hearing was closed, Chair Eldridge indicated the decision of the Commission could be appealed and appeals must be submitted to the City Clerk within 15 days of the Cominission action. Commission discussion indicated: • The Building Offacial had inspected the house and addition project, checking the footings, etc. and believes he will be able to issue the building pernut based on what he found. • The addition construction will be required to be in accordance with the building code. • The city does not have an aesthetics ordinance. • What the construction will do to property values is not a requirement used to determuie whether or not to grant a pemut. VOTE: Jenckes Yes Romain Yes Eldrid e Yes B son Yes Fullinck Yes 'Itvait Yes MOTYON PA55ED UNAIVIMOUSLY. 5-b. PZO6-56 - An application for an encroachment pemut for front-yard & side yard setbacks for the property known as Government Lot 39 (306 Hutto Street), Kenai, Alaska. Application submitted by Daniel O. Piatt. 306 Hutto Street, Kenai, Alaska. PLANNING & ZONING COMMISSION MEETING ALTGUST 9, 2006 PAGE 6 MOTION: Commissioner Roinain MOVED to approve PZ06-56 with the staff recommendations included. Cominissioner Twait SECONDED the motion. Kebschull reviewed the staff report included in the packet and noted staff recommended approval with no stipulations. The issue was opened to public hearing. There being no requests to speak, the public hearing was closed. Eidridge indicated the decision of the Cominission could be appealed and appeals must be submitted to the City Clerk within 15 days of the Coinmission action. VOTE: Jenckes Yes Romain Yes Etdrid e Yes B son Yes Fullinck Yes Twait Yes MOTYON PASSED UNAIIRMOUSLY. ITEM 6: OLD BUSINESS -- None. ITEM 7: NEW BUSI1VE58 -- None. ITEM 8: PENDING ITEMS -- None. ITEM 9: REPORTS 9-a. City Council -- Council Member Moore referred to the August 2, 2006 Councii Meeting action agenda included in the packet and reviewed actions taken. 9-b. Borough Pianning -- Commissioner Bryson reported no meeting had been held. 9-c. Administration -- Kebschull reported the following items: • She would be absent from the August 23 meeting. . There will be two plats coming forward on the August 23, 2006 agenda. • Council will be considering the introduction of the Mixed Use Zone at lts August 16 meeting with a public hearing scheduled for September 6. • Council approved the leases to Indcom Properties, Inc. and the developer is moving forward with projects presented. ITEM 10: Y'ERSONS PRESENT NOT SCF3EDULED -- None. ITEM 11: PLANNING & ZONING COMMISSION MEETING AUGUST 9, 2006 PAGE 7 11-a. PZ06-55 - Iandscape/Site Pian - 140 Main Street Loop, Kenai. 11-b. "Zoning Bulletin" -- July 25, 2006 Integrated Account Management. Inc.. I?'EM 12: COMM%SSYON COMMENTS & QUESTIONS Commissionner Jenckes reported he couid be absent at the August 23 meeting. Discussion followed related to a code amendment made to ailow for excused absences by commission/coanmittee members. Jenckes requested to be excused and the C_ommission had no objections. Commissionner Bryson suggested excused absence requests be listed as a consent agenda item on the Planning gc Zoning Commission agenda. Eldridge suggested Commission members familiarize themselves with the Historic District Zone as he believed construction projects for that area will be coming forward in the future. ADJOURNMENT MOTION: Commissioner Romain MOVED to adjourn and Commissioner'Itvait SECONDED the motion. There were no objections. SO ORDEI2ED. There being no further business before the Commission, the meeting adjourned at appraximately 7:45 p.m. Minutes prepazed and submitted by. Carol L. Freas. City Clerk PLANNING & ZONING COMMISSION MEE'I'ING AUGUST 9, 2006 PAGE 8 fAN-11-2906 01:15 PM TZUMWRLT 9072629536 P.01 m CI ~~ NAI „ e wt~t/i a pa~ - C~V wit/a a futur~ „ ~ p~; iv~ ~,. - w,.-...,.. . t/(~3. _ Sow too~t ~~ . Rrridsat of !hs Cti~ of ~aad? 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Residence Address Mailing Address Home Fax No. Business Fazc No. May we inelude g include? C~!/ ~ Past ' LAWTonJ 1~ K6Ng.~~ A~C 94G/l ~GUToA1 t7R. /1eyu~~~ ~/( `1~1G1~ Home Telephone No. ~l0~f' ZB~I~Q Business Telephone No D?- 2 S~ „~ G 4~( ~ 83 ^ 90 Email Address: t-2tJ!/~~? Lt1 Yk V~ So/S .~Ora t information on our web page? ALL ~'If not all, what information may we f rnr wgucx You ~ arrExESTEn: WHY DO %OU WANT TO BE YNVOLVED WITH THIS COMMYSSION OR CO TTEE? „~~i~t D~EeGY .ZNT~'k~SfEb /N Grr6t.d, Pl.~LVN6D omrH T1tE ~conro~ic Sra~swry {o,~ ar.~ GiT/ l..ANn usE /2e.ui ~s T"H6 N/T/.q FRST N 8/N.zT'! T dRDSeP,~Y OL~lN r G n/~~~ weLC ~aa~°r ~~ 2 sxirK~ ,~~iYrtr .~ ~°asrrs P~ACC s~ Ltvb~l.eloP.~e .Z'NV6sT _- WHAT BACRGROUND, F,XgERIENCE, OR CREDLNTIAE,S DO YOU POSSESS TO BRING TO THE BOARD, COMM%SSION OR COMMII°'i'EE MEMSERSFIII+P 6) rooS v~+sr .a~rivnr cr~BSa ptas.o~~r F~ 1'~•s v~' Avmeu4,~ ~.,~rH PiaNN~~ ~~°fbv~~i~s Aa0 9~-~~s Ena~'r,o~R: ~.t)A'~~i Eu. ~' J~~FD ~iN~NC~rtc, 5~2U~C65 Job Title F~~NANCING f1,~VlSO?.~P , I - 7a KENAY BEt~UT%FICATION COMMITTEE MEETING AUGUST 8, 2006 ~:00 P.M. KENAICOUNCII.CHAMBERS AGENDA ITEM 1: CALL TO ORDER & ROLL CALL IfiEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SLJNIIYIARY -- July 11, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD YTEM 5: OLD BUSINESS a. Discussion -- Formation of Garden Club b. Discussion -- Winter Banners ITEM 6: NEW BUSINESS ITEM 7: REPORTS a. Comnuttee Chair b. Parks & Recreation Director c. Kenai City Council Liaison ITEM 8: QUESTIONS AND COMMENTS ITEM 9: PERSON9 NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. City Council Action Agenda of July 5 and 19, 2006. b. Pazks & Recreation Commission Meeting Summary of July 6, 2006. ITEM 11: KENAI BEAUTIFICATION CONIIVIITTEE MEETIHTG AUGUST 8, 2006 7:00 P.M. KENAI COUNCIL CfiAMBERS VICE CHAIR HELEIV BROWN. F'RESIDING I EM 1: CALL TO ORDER & ROLL CALL Vice Chair Brown called the meeting to order at approximately 7:05 p.m. Roll was con.firmed as follows: Members present: L. Seymour, S. Hakch, P. Baxter, H. Brown, M. LeFebvre, and K. Shearer Members absent: M. Dimmick Othess present: Parks & Recreation Director B. Frates, Mayor P. Porter A quorum was present. YTEM 2: AGENDA APPROVAL A request was made to add as Item 6a, Chamber of Commerce Fence. There were no objections to the agenda as presented and with the addition of Item 6a. ITEM 3: APPROVAL OF MEETING SUMNtARY -- July 11, 2006 There were no changes to the meeting summary of July 11, 2006 and it was approved as presented. YTEM 4: PERSONS SCHEDULED TO BE HEARD -- None. ITEM 5: OLD BU3INES5 5-a. Discussion -- Formation of Garden Club Parks & Recreation Director Frates reviewed earlier discussions related to the formation of a garden club. It was generally felt the Beautiflcation Committee has value and should continue in their advisoay capacity. Frates encouraged each member to bring forward beautificat3on enhancement project suggestions for discussion at the September meeting. i.e. tree plantings along Willow Street, additfon of inetal Hsh, etc. 5-b. Discussian -- Winter Banners FYates presented the new winter banners and requested comments; he noted every other pole along the Spur Highway could have the banner attached along with lighted pole decorations; and. Airport Way and Willow Street could include simllar winter banners. Committee comments were favorabie to the style and color (will be very visible during daylight hours). ITEM 6: NEW BUSINESS 6-a. Discussion - Chamber of Commerce Fence Members discussed the placement of the chain link fence placed near the Chamber cabin and in such a highly visible area. Discussion also took place regarding the unsightliness and possible removal of the lazge spruce tree. MOTFON: Member Baxter MOVED to request administraUon to recommend the owner of the fence to remove the fence or sell the property to the City. Member LeFebvre SECONDED the motion. There were no objections. SO ORDERED. ITEM 7: REPORTS 7-a. Committee Chair -- No report. 7-b. Pazks & Recreation Director -- Frates noted the following: • The dip net flshery had been reopened. • The community Garden Expansion timeline. • A Disc Golf Cotuse Fundraiser event. • Update on the Municipal Park Project. • Bid rejection on the Kenai Soccer Park and re-bid to be held in the spring. ?-c. Kenai City Council Liaison -- Mayor Porter reported the Memorial Park underground sprinkler system bids were also rejected due to the high bid and offered some Old Town improvement ideas. ITEM 8: QUESTIONS AND COMMENTS -- None. ITEM 9: PERSONS NOT SCHEDULED TO BE FIEARD -- None. ITEM 10: 10-a. City Councii Action Agenda of July 5 and 19. 2006. 10-b. Pazks & Recreation Commission Meeting Summary of July 6, 2006. YTEM 11: There being no further business before the Committee, the meeting was adjoumed at approximately 8:03 p.m. Meeting summary prepared and submitted by: Carol L. Freas, City Clerk BEAUTIFICATION COMMPPfEE MEE'ITNG AUGUST 8, 2006 PAGE 2 _i MEMORAN~UM = To: Rick Koch, City Manager From: Larry Semmens, Finance Director ~ Date: August 10, 2006 Subject: Monthly Report The City of Kenai does not have a credit card to use for purchasing from vendor's that do not accept purchase orders. Although this is not a significant problem it is probably time for us to get a credit card. There are some benefits that can be obtained by using a credit card for purchasing, such as air miles. Credit card companies view the use of their card as borrowing. Generally speaking the City cannot borrow without a vote of thepeople. However there is an exception for short term bonowing to meet appropriations. While not exactly on point, since credit cards were not in existence at the time the charter was written, I do believe it is applicable to credit card purchases. Therefore the general prohibition to borrowing would not apply to credit card purchases as long as the bill is paid timely. In September I plan to bring an approvai item to council authorizing the administration to obtain a credit card to use for city purchasing. The finance department is preparing for the annual audit by Mikunda Cottrell in October. I hope to have preliminary Generai Fund numbers at the first meeting in September. I am waiting on fish tax revenue from the State and sales tax revenue from the Borough. "V lla~e wit~r a Past, Gi~ wit~r a Fu~ure" To: Rick Koch, City Manager From: Robert J. Fcates, Parks & Recreation Director~/ Date: August 10, 2006 "9~ RE: Monthty Admin. Report - July The month of July was very busy for the Pazks & Recreation Department. Managing our regular routine maintenance activities coupled with handling dip net fishery openings and closures created some chalienges. Listed below is a summary of non-routine activities for the month of 7uly. 1. Pmvided support to 4`" July parade celebration. •` 2. Assisted the Youth Military Academy with removal of trees in front of Challenger Learning Center and ConocoPhillips/City of Kenai MPF. 3. Performed field preparation and maintenance for 2 adult softball tournaments and 2 Little League tournaments. 4. Assisted with downtown clock. 5. Removed sand from elevated walkways on north beach dunes. 6. Planning and preparation for Kenai River Marathon. 7. Municipal Pazk Upgrades project began along with phase I construction of the Kenai Soccer Park. 210 Fidaigo Avenue, Kenai, Alaska 99611-7794 ~,~ n=",, Telephone: 907-283-3692 / FAX: 907-283-3693 .i"e~' d _ -~ . thea~of = KENAI. ALASI(A ~ MEMORANDUM 8. New tandscaping performed at Recreation Center and Fire Department. 9. Skate pazk ramps were painted. 10. Department had 4 pazk reservations scheduled throughout July. 11. Department dealt with several vandalism issues occurring in parks and related facilities. 12. New power loop was added to the park strip. 13. Employee Andy Bralley received his CDL. 14. New right-of-way azea along Willow S2. seeded. 15. Old FAA area seeded by Kenai Peninsula Comp Soccer. Monthlv Report For Auqust 16. 2006 Keith Kornelis. Public Woeks iVlanaqer Water Svstem Improvements: The Hattenburg Dilley & Linneli (HDL) water study and the Nelson proposai for an expioratory weil at Section 36 have received DEC approval (except for a small part of the HDL study). Well No. 2 Treatment: Orca Water Technologies is going to do jar testing and water anaiysis for color removal at well 2. They wiil look at the chemistry and process to remove the color. This is our only well that is below the MCL for arsenic. It is also our highest producing well. DEC Requests: The Municipal Matching Grant requests are due August 18. Resolution No. 20Q6-47 identifies Well No. 2 Water Treatment System inGuding water and sewer main connections as 4he city's number one priority project for overall capftal budget requests to the State of Alaska. The city is listed very high on the priority iist under the Alaska Drinking Water Loan Fund (our Water Treatment System Project) and under the Aiaska Clean Water Fund (our Maintenance Shop Remedia4ion project). Sanitarv Water Survev: The water survey required by DEC has been rescheduled to the end of August. Set Net Drive & McCoilum Drive ! Aliak Drive LID's: The Set Net Drive construction bids were rejected because of high costs. McCollum/Aliak is in the engineering and surveying stage. There will be some right-of-way issues. The plan is to have all of our paving projects bid-ready for early construction next year. Shamrock Circle LID: The council public hearing is 8/16/O6. Resoiution No. 2006-48 directs the continuation of this project. I also included infortnation about this LID for the councii and the pubiic to ' review. Wal-Mart and ~owe: I have been woricing with Lounsbury and Associates and their sub-consuitants on these two important retail deveiopments. Kenai Bank Stabilization and Coastal Trail: I am woricing with the Corps and their consuitant. Dip Ne4 Fisherv: The dip net fishery was reopened by ADF&G and extended until August 10. Kodiak Kenai Cabie Company is installing another fiber optics cable, which wilB go from Kenai to Anchorage. Distance Sistns to Kenai Citv Limits: DOT gave the city permission to fumish and install the correct mileage distances to the Kenai City ~imits. We have instailed new distances on three DOT signs. Mew Street Lis~hts: Kachemak Electric has installed the new lights in the Kenai ~sitors & Cornention Center parking lot and is working on the new metai pole streetlights for city streets. HEA has been working on installing wood pole streetiights. Boatina Facilitv: The new launch ramps worked great. Alaska Fuel Systems will be installing new fuel dispensers and adding upgrades to our tueB tanks at the boating facility. The city street crew has constructed the boating facility exit road and overflow parking area. There is additional gravel needed for the overflow parking. This new exit road helped to alleviate congestion during peak times. New Soccer Fields: Our street crew has almost completed the excavation for the road and parking areas for the fields in Section 36. They have aiso prepared an area for the new expioratory well, which is going to be drilied August 29. LeeShore Center Women's Run: Public Works is again providing many detineators, barricades, cones, and signs for their annual 5K/10K run on August 12. .~ ~ ~ ' Y ~ 0 ~ V M~ W ~ I i w ~ i w °w w w o.m Eo o N m o 0 o a ~ ~p c a a O>. T o r P~ M O . L ? w ~L ~ U 0~ in ao o`o m m U r:, m~ U U F ~ ~ Z d o v 0 ~ 0 0 0 ,n o o ~ co N ~- ~ t~7 N N ~ m p ~ ~. N I~ ~N ~ ~ ~ fh M M (O C r N ~ N V N V C ~j N O C ~ C O ~ ~ C O ~ ~ C C U C C C ) d W j U .o V Q: N O N~U N a ~ 'O J ~ ~ C y ~ f0 d ~ ~ ~ ~ Uf O ~ L ~ t3n 'L~ ~ Ijl C C ~ Q p ~ 1C C C. y ` vl ~ O" +N- f~ C N ~- N N J ~ a o aci ¢ct° mU cirn ° ~ a i i i= w ` 9 u .c c ~ a ~ ~ :~ ~ d d ~ `d ~ • ~ ~ c6 U ep ~~ N O . C~ - O . C~ L N , - O L L C O N ~ N m N O i N v Q.+ C 'C C) .C V) 1n N .S C ~- t1 °1 d ~J ~ ~ ~ ~ (0 ~ ~ E O c4 ~ ~ E Z o ~ ~ n E C ~ j Y N 0 N ~ ~ Y V ~ C ' Y f O Y C a > C ~ o V fA C~ ' V t~ C~ ~ ~ (~ 0 C Z' ~ N N O ~ O . C ~ W O ~ U 0~ S ~j 0] Y Y 300 u i ~ Q ~ ~ ~ Y g d N ~ 3 ~ y Q y r (V ~ ~ r ' ~ "~ P !a\ a, (`7 N ~ ~ ~ V ~ C V O O O O O Vv O O ;o °' ° °° E ~ co ~ N~ ~ ~ ~ N c~ NE ( p o E (p o E rn E o O~O u~ i. ,N V N i~ L1 N N ~. ~ M O_ m M ~, N th d ~E ~ p, ~ N E O ~ ~ N'O ~ ._ Q ~~ ~ Q •- d. 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Q 1 ~ , ~ 0 ~ ~ `A N U o r QC C 0 z ~ m ~ i ~ Z ~ ! ~ ~ d o a Z ~Z d d m m,~ ~ M a ~ o ~ 0 6 o c o c o p o N " T ~L M w T ~ 9. tJ 00 e- m oo M ao - S a a~ ~y 'o ( ~'o G" F- ' (n Z ~ d ( W ~ o N ~ ~ ~ Z m n U y+ C U N ~ - -~ O O N U V N V ~ ~ ~ ~ ~ Y ~ ~ o ~ N ~' ~ N 2' 3 ¢ ~ o o ( v a -~ ~ Q C7 co ti U o7 m N m v `m ~n ;~ m ~ ~ °~ c _ ~ _ o ~ o ~ 0 ~ 0 ~~ d = t C ~ N Y s L ~ ~ = L C ~ y ~ Z ~ ~J ~J y ( j-~ ~ O U y O U y U y O ~m Y ~ ~Q ~m ~ ~ ~ W N N 9 d d N ~ Q N N p~ ~ (0 N N iD d O~ O o N~ ~O O~ ~ o` ~ ~ G. O] a N N r ~, f p N E t p N O. t p N O. ~ m O tD N t0 ~ t~ N I~ 6. i~ N t~ N ~ ~ E O ~? N d ¢ Q ~ Q ¢ Q C. m u~ N Z Z r. Z Z Z o ~ o ~ ° o 0 ~~ 0 ~ N ~ N ~ N ~ ~ \3 C. ~ IA ~[ fO f0 I~ I~ I~ C C O N N ` ~ ~ O > N ~ N ~ f9 a jp ~ ~ y N V . Y ~ L(n U ~ a N ~ l0 ~ C C '~ _ 1 m ro ~N T 0 ~~ Ca C ~ V N m ~ U ~ aa C C l 3~~ ~ V'~ C ~ ~ E ~ ~ ~ (~ O O U C Y lD X N~ ~ C Q . ` y > ,S~ N > ~ , (n ` ~ W ~ N N ~~ p~ d V~ ~~p 0 Z ~ T '~p y '~'p y = C ° a m-~ Q(p 9 ~ o°o CnUu a~i ~ Y d a- ~0 (A ~~ aGi o YU a~i a~ Y ~ 'C J n d o . _ (D c MEMORANDUM To: Rick Kocfi, City Manager From: Kathy Romain, Assestant Director Kenai Senior Center Date: August 9, 2006 Subject: July Monthly Report ~ Total number of days rented in July 2006: 6 We had 776 volunteer hours for July, Total Meal Count for July 2006 Congregate March Meals 1458 Home Delivered Meats 1554 Total 3012 Total Meal Count for July 2005 Congregate Meals: 1,370 Home Delivered Meals: 1282 Total 2652 Our Annual Pie and Hot Dog Booth at the 4`h of July Festival was a huge success - the best ever! 22 volunteers and staff hetped out for this yearly endeavor. The Wellness Ciinic saw 16 senior clients and was held on 2 days this month. This clinic is a service through the hospital wmmunity outreach. The nurse does blood pressure checks; biood draws and toe nail trims for diabetic clients. Several members of the staff attended a 2-day seminaz involving mental health issues and how substance abuse can play a significant role in the process of aging. This was held locally and co-sponsored by the Senior Center and Frontier Community Services. All activities were filled to near capacity this month and on many occasions extra transportation was added to accommodate. These activities included not only the routine shopping, etc., but also a Homer Theatre trip, Captain Cook Beach walk, Annual Picnic and a No Host Dinner to Moose Pass. Memarand~um To: Rick Koch From: 7ason Steen, Econ. Dev. Project Director - Date: 8/9/2006 Re: Monthly Report Hiehli~hts of Monthlv Activitv Continued workin~ with `Old Town' group Chair assisting with gathering information on individual plat ownerslup Facilitated discussions with "Quality of Life Committee" to establish goal and purpose of group. Set up sTructure for making meetings producrive. Presented this structure zo the members Acted as a host for the `City Exchange' visitors from Russia for the week July 17-21. Completed VISTA quarterly report Participated in various KEDS meetings (Acrion Team 7-24, Econ. Dev. 7-25, Ed. And Workforce Dev. 8-8) Met with the EDD Boazd for their cooperarive efforts with Seldovia Discussed with R. Koch working on silver salmon recognition, developing markering materials for prospecrive businesses, and presenring the Millennium Square land to potential developers. Began revising pzocess on KEDS Acrion Plan. The intent is to update the Acrion Plan to reflect the most relevant goals for our communiry currently. All sub-committees share this task. The goai is to I~ave a more focused, realisNc plan to guide future efforts. Volunteered with the Kenai Chrysler Classic Presented the posirive aspects of living and working in our community to a couple persons considering relocating from the lower 48 to Kenai. Kenai Community Library Monthly Report August 2006 Juty Circulation Figures ( Adu(Y Fiction 2032 Internet Access 1864 Adult Non-Fiction 1470 Music 211 Periodicals 95 Puzzles I1 Y Juvenile Fiction 639 Videos 870 7uvenile Non-Fiction 201 DVDs 945 Easy Fiction I 176 Audio books 281 Easy Non-Fiction 303 Miscel(aneous 69 Total Print 5,893 Totat Non-Print 4,251 Total Circulation 10,167 Internet Express Use 1,100 Total Catalog Searches 6192 Library Patronage....... 12,086 Persons Circulation figures for July were 6% higher than those in July 2005. The year-to-date figures are running 4% higher than last years' numbers. The number of people who waited for computers this month was 81Q! Summer reading ended with a wonderful party on July 17. A total of 231 participated in the program this year. Linda McNair is retiring at the end of August. Her last day in the library will be Friday, August 18. We will host an open house all day with refreshments served from 2:30 - 4. The city manager has approved our recommendation to hire Julie Niederhauser for this position. We wi(f now advertise to fill the position that Julie will leave vacant. The annuat book sale run by the Board of the Friends of the Library was a great success. Our thanks go to alt of the vo(unteers and to the Fire Department for their help with moving books. FYI: in regards to funds and tibrary expansion. The Rasmuson Foundation emphasizes that they do not want to be the sole funder, the first funder or the major funder in their Tier 2 grant program. This is reflected in their recent grants to libraries as (isted betow: • $1,000,000 to the University of Alaska Anchorage - ConsoRium Library in support of SLED2. • $50,000 to the Cooper Landing Library for construction of a log addition to the existing library building. • $200,000 to the City of Delta Junction in a challenge grant for the construction of a community fibrary. • $308,000 to the University of Alaska Fairbanks - Elmer E. Rasmuson Library for the physica( arrangement and intellectual description of the Elmer E. Rasmuson papers. • $250,000 to the Friends of the Haines Borough Public Library in a challenge grant for construction of a new public library. • $1,200,000 to the City of Homer top-off grant for the construction of a community library. INTEROFFICE ME1lIiORANDUM ~ l A 1 r Date: August 8, 2006 To: City Manager From: Fire Chief Tilly Subject: Midmonth report Runs for the timeframe of 7-13-2006 to 8-8-2006 Run total for the year 775 runs Total last year at this time 783 runs Last 30 days 118 runs Summary of activities for last month: 1 Attended Kenai Peninsula EMS council meeting 2 Completed 2 firefighter evaluations 3 Assisted Kaleidoscope with a fire code review for using the Willow Street Mall for a temporary ciassroom 4 Assisting public health with upcoming mass immunization exercise 5 Provided a tour and demonstration of PRISM for the State Fire Marshai & Public Safety Commissioner 6 Attended Homeland Security Exercise at Ft. Rich 7 Received and reviewed 26 applications for the vacant firefighter position CENAI POLICE DEPARTMENT 107 50UTH WILLOW STREET i~NAi, AIi 99611 Telephone (907) 283-7879 Fax(907)283-2267 ~ t'~~~~ ~~ TO: Rick Koch, City Manager FdiOM: Chuck Kopp, Chief of Police ~ DATE: August 9, 2006 SUBJECT: July 2006 Report Work Activity Police officers responded to 822 calis for service, and the Emergency Communications department answered 164 9-1-1 calls. Officers wrote 375 reports, issued 68 traffic citations, made 94 arrests and investigated 18 motor vehicle crashes, including one fatal ATV crash, which killed a 16-year-old boy. Training The Communications Department sent Dispatchers Greg Beclanan and Michael Nusbaum to a Tactical Dispatcher course. The focus of this course was to train dispatchers to provide communications support to rapid reaction teams in the field. Dispatcher Beckman continues to participate as a member on the State of Alaska, Deparfinent of Transportarion Motor Vehicie Crash Committee whose purpose is to improve the accident reporting system. The Police Deparhnent sent Officer Langseth to an InterneUComputer Crimes investigation class in Anchorage. Officer Langseth and Officer George both attended the Narional D.A.R.E. Officer Conference in Orlando. The 5tate of Alaska D.A.R.E. Officer Association funded this training. A.B.A.D.E. Partnership Due to the increased workload of summer, the Police Department currendy does not have an officer assisting the Alaska Bureau of Alcohol and Drug Enforcement Soldotna Unit, a multi- agency drug task force. The department intends to lend its support again later this Fall. Community The deparlment coordinated traffic control and security for the July 4 Parade. Animal Control Department - July 2006 ~ ': `sio.i.: i~I`'sf'~~';~i- ~~.*.'- ~; ~'2.~1": 65 ~7os~s 46 Ca:s 19 ~the;r:~~r~imals 0 ?~ELE 1SED BY E:~`~t~ER: 36 ;3us~s 17 ~' .:s 19 vthcr , ~.nirnais 0 i7.t?..~.: 12 ~ ~~ t3~~s ~ ~ C'ats 3 Other.dnimals 2 ;',7~':~[..~~Il-1,aI:S }i.~\[ii.~D: 113 B~RO A~TibIALS: 38 TOT:~L DOGS: 70 T'f3T;~L CATS 41 TC)'I'r=:L OTHER !~NIti1ALS 2 Volunte~- hours 173 Tota( phane calls 814 `:3~f )~' j !._:~ : 34 ~~z~<_>s 18 i'ats 16 i:>tii~cr ,.~:nimai~: 0 ~ ~L.~[Y~S~i~: 17 I3nss 14 ~`ais 3 Qther zaimais 0 Ft:TH=~~?ZED: 50 r~o~~ 3i ("ats 19 Othc,r :~nimais 0 T,~~LrL~r~:~~~ ~ ~E : o Field Investi~zations_ 65 Kenai Code Enforczment Officer Summary Report -31 7ulv 2006 Period: Total Cases PendinQ: New Cases O1 to 31 July 25 3 Cases Closed Municipal 4- Trash/Debris 4- Junk vehicles 4- No business Permit KPD Incidents 3- Vehicles in Right of Way 1- Building on City property Citations WriCten: 1- Junk vehicles 1- Commercial Building Maintenance Court Appearance: None Impounds: 1- Vehicles in City property or Right of Way ~~S.P~,~ Kenai Code Enforcement O~cer Cases Closed 16 YNFORMATdON ITEMS KENAI CITY COUNCYL MEETING AUGUST 16. 2006 1. 8/ 1/2006 Sue & Jim Carter letter of appreciation related to beach problems faced by the residents of Toyon Way. 2. 8/2/2006 S. Cosner, ICMA letter related to the city's hosting the Bolshoy _ Kamen delegation. 3. 8/4/06 S. Chandler, North Star Strategies letter related to a branding program for the City of Kenai. 4. 7/2006 Kenai Municipal Airport Enplanement Report and Float Plane Basin Activity Report. 5. 2006 State of Alaska Ganung Pernut Application -- Kenai Peninsula Food Bank. 6. 8/2006 Soldotna Chamber of Coxnmerce, Chamber Connection. 7. 8/ 15/2006 Kenai Borough Assembly Meeting Agenda. JAMES E. & SUE C. CARTER Post Oftice Boa 212 1505 Toyon way Kenai, Ataska 99611 Telephone: 907-283-9292 Email: cartee-ak-az(alatt.net August 1, 2006 Mr. Rick Koch, City Manager CITY OF KENAI 210 Fidalgo Avenue Ke~ai, Alaska 99611 Dear Rick: ~ '' ~ JUL J 1 tuuu ; < ~ ~~~r>!,'~I C9iY CLE~ We would like to express our sincere appreciation to you and your staff for your courteous and prompt response to the "beach dilemma" faced by the residents of Toyon Way whose properties overlook that area. The noise, illegal £res by the vegetation, racing of dirt bikes, 4-wheelers and trucks, and the inappropriate behavior taking place on the beach beginning i~ early May left us, as welt as our neighbors, frustrated, angry and overwhelmed. We appreciated you listening to our concerns and enacting measures to address the situation. We would be remiss if we did oot express our thanks to your beach patrol who did an admirable job in sustaining order this past dip net season. Our only observation would be that it would be very helpful if the City would consider starting the beach patrol beginning in early May and running through Labor Day. Again, we would like to express our thanks to you and we look forward to working with you in the future. Sincerely, ~~~ ~ / ~~ e~_- o & Sue CC: Aonorable Mayor and Members of Council / ' ~ August 2, 2006 The Honorable Pat Porter City of Kenai, Alaska 210 Fidalgo Avenue Kenai, Alaska 99611 Subject: BoIshoy Kamen ParEnership Dear Mayor Porter: ' ' Leaders at the Core of Better Communities Fi~ F ~~:~--.._ 6"'..---.._. ~~ .,r , AUl;-7~~ 'r,,~~, ~--~___ ! __- `~ ~''___' '~C(~E+~'~ ~ I want to take this opportunity to thank you for hosting the recent Bolshoy Kamen delegation to your wonderful city. Your hospitality and willingness to provide open access to Kenai city officials was very gracious and served to create the perfect environment for a truly successful technical assistance exchange. From my trip observations and reports from both Nina Kovtun and Alexander Andryukhin, I Imow that the parinership is going to be one of our shrning stars in the ICMA CiryLinks program. Please share our thanks and gratitude to all those who participated during the week. In particular, I want to mention the assistance we recerved from Dee Gaddis during the week. Dee's enthusiasm and personal interest in the partnership is invaluable. We hope that she can stay involved in the CiryLinlrs program through to its ultimate completion. Consistency of personnel is critical Yo the success of the CityLinlrs parinerships and to this point, we would like to confirm the second Kenai official that will work with Dee for the remainder of the program. Dunng this past exchange, with Dee's expertise and guidance, we finalized the action plan for the Bolshoy Kamen small business support center. We are now preparing for the third exchange back to Bolshoy Kamen and are tentatively planning a tnp in late September or early October. As you lrnow, Nina and Alexander have requested the participation of Professor Raymond Zagorski. Your assistance in pinning down confirmation of Dee's partner as soon as possible is requested. Again, thank you for all that you did to make the last exchange such a wonderful success. I look forward to my next visit to Kenai. Sincerely, ~~v~~~~ Susan Cosner cc: Dee Gaddis Irina Isaeva Bill Monahn Elena Vershinina bcc: Kelly Cullum 777 North Capitol Street, NE ^ Suite 500 ~ Washington, DC 20002-4201 ^ 202 289 4262 ^ 202 962 3500 faz ^ icma.org . August 4, 2006 Mayor Pat Porter '- Ciry of Kenai RECE~`.`~~ ~ ~.,~ ~ AU6 - 8 2~ K~€VAI CiTY CLER~ ~ Mayor Porter - ~ ~ ~. ~ p. ~~ _ ~, _ > _~ _ ~ „ ,~ ~ , . ~~ v.,,~ .. We were thrilted to receive the news that North Star Destination Strategies had been selected to provide its BrandPrint program for the City of Kenai. As you also know, we are already working on a similar program with the Ke~ai Peninsula Tourism Marketing , Council. After reviewing the timing and scope of work for both opportunities, we feel it is in the best interest for the City of Kenai if we postpone your program until KPTMCs regional program can be completed. " The Kenai Peninsula BrandPrint will focus on creating a strong regional tourism brand, complete with research and insights on what makes the entire region unique and distinct We strongly believe the City of Kenai will benefit from the learning and `' recommendations of the Kenai Peninsula's regional BrandPrint program. Once the regional program is completed ~an: Feb.} we would love the opportunity to continue '"' with your decision to begin a Communitywide BrandPrint program for the City of Kenai in spring 2007. Best of luck in your immediate future and we encourage the City of Kenai to stay invoived in the current Kenai Peninsula BrandPrint program. Sincerely, .: , ~~l..tf-.S. ~..aQ~ Steve Chandler President _, ~ 320 D~SSPAYNE DkNE ~ ~ NASHVILLE,TN 37214 ~ h +~ ~ ~ CO 0 ~ ~ ~ O N d M ~° C ~ T ~ ~ ~ ~ W ~ n ~ U ~ Z N 4 P ~ ~„ (9 ~ ~ ~ Q ~ a u 6 C3 G ~ ~ ~ ~ ~ ~ C ~ ~. _ W ~ .~ ~~F+ C O ~ ~ O 0 N d~ ~~ a = ° o U ~ z 0 uZ, a Y °> 4 ~ O N W Z Q C c U~~ « F` Fz z O Q Q ~ a Z 4 ~ ~ Q W _ a w 0 ~ OJ <T tn N ~ tl7 r. tf~ co O tn v 0~ v m m ^ ~ o o o o o cri ~p r~ co t~ r ~ u~ in co co o rn ~n N N O) (D V O N N N N V' C7 V' M N V' ~ 7 a~ ~ V c0 O N N N N o] t0 f~ 01 ~ N o7 m M ~ o ~n .- ~n rn t~ ~ co n rn n (p tfi (O tCi tn (O ~ O~ (O tD tD t0 M CO ~t O ~ ~ O v ° ~ ~ ° n n m - ~ co c~ ~ rn co r (D ~ M ar O ~p OJ I~ p V tn ~'? 0 0 0 0 0 (O f0 (O (O h 1~ ~ ~ O ~ ~ ('J ~ OJ I~ N C7 at 1~ ~ f0 N (~ c0 M l0 oJ N m .- O 0] (O OJ V' ch (O O f0 O ~ ~ri ~ci ui ui ~n ~o rn ~ i ~ ~ n > V t ~ Q ~ - i Q C O Z o ~ ~ ~ ~ ~~ i •R 'a IC 'A I~ N ~ L o ~ 'C R ~ ~ I N a V II O ` O. N .~'~. t~9 t 7 ~ ~ ~ Q C N Y ~ 3 ,~ ~ m C•-~ 10,r R 0 V C y .~ ~ ~ tB y ~. y ~Q .~ ~ ~ d ~ c ~ U '- ~ ~ O Q N Q b `~X ~ 10 w W a+ yo t4 3 L ~ (7 * ~o c m Q ~ W M N N N ~ C'~ ~ a o~ V" ~ ~ ~ ~ ~ N v N W ~ ~ Municlpal h~ j FLOAT PLANE ~QSIN ACTIV[TY e~:. 2002-2006 ~~°~~~~~~~~~~~~~~°o~~~~~~~~' OPERATIONS ~-------------- ------- Month 2006 2005 2004 s2003 2002 APRII 0 2 0 0 0 MAY 99 114 99 86 94 JUNE 151 317 161 158 223 JULY 265 327 428 259 345 AUGUST 238 342 287 233 SEPTEMBER 227 134 215 153 OCTOBER 100 40 63 37 NOVEMBER Closed Closed Ciosed 10 `T tal,. ` .::. v . ,~ 5.. ,:, ,, 25 ° ~ • . 2 ~ 468 . 085 ` _________~~ ___notreported____~ FUEL SALES ----------------------------------- Month 2006 2005 2004 2003 2002 MAY $0 $1,035 $452 $835 $98 JUNE $909 $3,101 $2,209 $1,391 $1,986 JULY $3,138 $3,461 $2,095 $1,773 $2,757 AUGUST $3,365 $2,041 $2,5T3 $2,419 SEPTEMBER $2,811 $792 $2,219 $983 OCTOBEFi $6S3 $26 $263 $65 Total„ =+ _ ~- - ; 047 " ;- 14'466 ` 7'615 : ~ 8 993 i= 8,308' . Si1ps Rented Private 9 Commerical 0 Rev 8/2003 Department of Revenue State of Alaska rax o~vision, Gaming ~roup 2006 Gaming Permit Application Po eox i toa2o AS 0515 020 ' 1 Juneau,AK 9981~-0420 . . ~~~~'. Telephone 907.4652320 ''i 7his form is also available on the Intemet at www.tax.state.ak.us/lorms.asp '~, ORGANIZATION INFORMATION ~ Fetleral Emptoyer Itlentification Number (EIN) Permit Number ' Date Stam 94-3112445 1259 •'• • Organization's Name Telephone Number Kenai Peninsula Food Bank 907-262-3111 Mailing Adtlress Fax Number 33955Community Drive 907-262-6428 City State Zip Code E-Mail Address ~ Soldotna AK 99669 kpfoodbanked@acsalaska.net NPE OF ORGANIZATION. (Check one box. Por defnitions see AS 05.15.690 and 75 AAC 160.995.) QCharitable ~Fraternai ~POlice or Fire Department ~Civic or Service ~Labor ~Political~ ~DogMushersASSOCiation ~Municipality ~Religious ~Educationa~ ~NOnProfitTradeAssociation ~Veterans ~FishingDerbyASSOCiation ~OutboardMOtorAssociation ~IRNNativeViliage ORGANIZED AS QCorporation ~Partnership ~Association PERSONS IN CHARGE OF GAMES. Persons must be active members oF the organization, or an employee of the municipality, and designated by the organization. Persons may not be licensed as an operafor, vendor, or employee of a vendor. Primary Membefs First Name M.i. Primary Membefs Last Name A~ternafe Member's First Name M.I. Allemate Mem6ers Last Name Dayne Clark Gwen Preston Social Securily Number Daytime Telephone Number Daytime Telephone NumOer 907-252-4764 907-2fi0-2052 Home Mailin9 Adtlress Home Mailing Address PO 8ox 2620 PO Box 1151 Ciry State ZipCode City Slate ZipCade Soldotna AK 99669 Kenai AK 99611 Has the primary member taken and passed ihe tesl? X^Yes ^NO Has the altemate member taken and passed ihe test? X~Yes ~No Pertnit number under which the test was taken: 1259 Pertnit num~er under which the lest was taken: _ 1259 THESEQUESTIONSMUSTBEANSWERED. (Seeinslruciions.) ~ Yes X~ NO Has any member of management or any person who is responsible for gaming activities ever been comicted ot a felony, extortion, or a violalion of a law or ordinance of ihis state or another jurisdiction that is a cnme involving theR or dishonesty or a violation of gamblin es any member of management or any person who is responsible for gaming activities have a pmhi6ited conflict of interest as de(netl by 15 AP.C 160.954? . We dec(are underpenalty ofunswom falsification, that we have examined this application, including any aftachments, and tbat to the besf of our knowledge and belief, it is frue antl complete. We onderstand thaf any £alse statement made on fhis app~ication or any aftachme~ts is punishab/e by law. Pr or Alternate embe's Signa re Printed Name Date ~`~~l Gwen Preston 8/1l2006 President or Vice-PresidenPS Signature (See insGuctions.) Pnnted Name Date I i ~wwV`~~ Jon Walters 8/1/2006 The permit fee is based on 2005 estimated gross receipts. Make Checks Payable to the S1ate of Alaska X^ $0-$2Q000=$20.00 ~ $20,001-5700,000=$50 ~ $t00,00tormore=8100 Two copies of this application must be sent to all appiicable municipalities and 6oroughs. See instructions for mandatory attachments. Form 04-826 Application Front (Rev 09/05) Page i 2006 A Legacy of ~ts Own Weekly luncheons have moved to........... Froso's Restaurant 35~33 Kenai Spur Hwy ~13.00 for lunch ~ i behatf of' ehe Soldoma Chamber Board of Directors and the entire Staff, we wish to thank everyone who contributed time. money and creativiry to he( make this another success- ful Progess Days Event We appreciate everyone who volun- teered their time, sponsored the event, entered Yhe parade, fhe patients of those who live and work along the parade route and all who came to join in the fesuvit~ies. Saturc esCimates of over 400o peo~,.,. ... ,,.., Soldotna Creek Park celebration. Ihe Greatlanders Air force Band was a great hit, they played both Sawrday and Sunday for the free community BBQ. There were over 50 vendors Sa['urday and many remained to serve the crowd on Snnday. Over 100 entries for the parade. Great floaYS and panicipation from the :~.:.. corrununity. We would like fo recognize our sponsors: Marathon, Alaska USA, Great Bear Ford and Chevron. Without sponsors it would be difficuk to fund these wonderful communify events. A gracious thank you to our. Royalty; ;.. Tom Beodeker, serving as our Grand Yiarshal . and :Qorm and Barb Blakely as our "Queen" ~ and "King". All three of these~individuals have eontribuYed to Yhe legacies m our tgwn, and`the Progress of Soldotna. We would like io ~~- recognize the Peninsu(a Clarion foc the special coverage; the VFW for providing Col`or Guard. Missionaries of:L,aCCer Day Saints-for doing a great job wit6 directing traffie on~Sawrday. These guys~~always.~ome through and help out; we;;appreciate:-their Yime and effort. The Peninsuta~:0ilers for the use of their Kid Zone Jumping Toys. Lybden Transport for 'setCing the sYage' with loaning us a 36' flaf bed trailer to use as our judges stand and for the final touches we thank the VFW for decorating the stage. Barbara Ruckman for overseeing the volunteer judges- Sammie Cole, Ralph ~Seloon. Yeter Micciche. Ron Delaney. 3eddow and Sherzil Millerfor y~our invaluable hetp at the judee's stand. Merri(I Sikorski, our Master of Ceremonies who as always was exceptional. Kay Lytet a•ho started the parade with singing the National Anthem, the City of Soldotna md Kathy Dawson, Andtew 'azmichaet, the Sport Center Staff nd Soldotna Potice Department x ali their heip and support. .;reat S3ear Ford, for providing cars for the many digniraries who tumed out Yo help~~as well as the truck for the Chamber to use for haulin~ si~ns, delineators and what- ever eise we needed. Terry Coval for the use of his road siens.. the Kenai Peninsula . Burough for the use of their building and power and Kenai Watershed Forum for setting yp our large tents. ro all the individuats thet gave of tl~eir time to insure the success of Piogress Days; Ke~ Lancaster, Charlie -~' Weimer, Norm and Barb Blakeley. Mike Sweeney, Lisa Roberts, Kathy Dawson, Rebecca Hanson. and the young Marines. Thank you to ~he Racing Lions for another successful car show. 'Ihank you to the over 50 vendors that came together to welcome the crowds after the parade. Thank you ro fhe community for sharing in Yhe celebration of Soldotna's 46[h annual Progress Days. On Sunday the city gave away over 800 hotdogs, chips and coca-cola in 2'/: hours. That was a record. Everyone had a great time and the day was a geat success. The city of Soldot~a and many volunteers were very pleased with the day's activities. t,rnnnn~ cn~ ntnar- amhor rr~m vvw~nT.soi otnacnarnl~er_com 'HAMB[R RECTORS :~dvertising sales for the Soldotna map by Lawton F - cation witl start E\ugust 7. This map will once again~ provide ad space for Chamber members only who ~vish to have their messaee reach the thousands who visit and request information from the Visitar & ~ Chamber office. The advertising representative, Larry Johnson will be contacting you soon to offer you the opportunity to 'Put Y"our Business on the Map'. . "Great information" s ~ , - ' , " Very helpful!" ~~~'~t"~' °' ' ,~ --t _ "Love this place!" ' ~ • .~ . - ~ "Awesome!" • • • I 9 ' 1 1' "' i ~. • : ^Very I3etPfu4Thanks!" . "Love Soldotna!!!" •' "Beautiful!" ~~ ~EW ~lY ~ARKET - _.. _. _ _ _ ~ . Q~_~~ ~~~ . ~ . ~ ~~ ~~~~ ~ ~~ ~ - . - "Great help in cenfer!" ~.- ~ " " i/4 Mile down river from Cunningham Park Wonderful Help! on Beaver Loop Road i.o to 2.6 acres • • ' "Excellent Information" ~ ~- ~ ~ Southern Exposure - No wetlands These are just a few of the T Panoramie ~ ie~~v of River & Mountains •.. ~ommencs ~vnccen in our ~uesc ~ Electric & Gas - DSL & Phone ~.- . book in me v~sitor c~ncer~s summer.0ur staff is doing a _.___ . _r.__. __.~_ ~'' • fantastic job in the visitor '" ' Our numbers are center ` ~ ~ ~ ~ ~ ~ ~ • ~ .: , remaining strong for July, and ~, jtt107~-_ _ we continue to direct our Q ~~~ ~ ~ ~-- ---- ~ f__ ' ' ' visitors to chamber member _ ,-- ~ .~~ = $i. ` ` - - - ~ . --"' '~ ,... r; f=-: _ -• ~ ~ ~~ businesses ~ ~ L1 (• ~~~~~. ~ ~ I~ ,, ~ M f ~~ Q ' The summer rusl~ is still going r ~ i ~_ . - ~ I ~ ~„` ,~" .~ _` i "' `~`~ strong despite the low numbers s ~ ~u ~. ~„'~ ` o~~ y ~ ~~~ ~'~~ ~~ ~~~ for reds. If you haven't met , i ~{ ` (, ~ ~ ~ ^_~ , P " ~ ,.~u ~ , e - ~ ~ Patricia, Nate or Jenna yet, ~ i ~ ,,~ ° ~. ~~ ° come on by and say heilo. The 're terrific! ~~ n ,~u '°'" '_~ ~~ s y ~ z ~ '~~ -~ . a~'t ~ y ~ o ~,~~ o. SylviaReid ~ ~ ~ VisitorCenterCoordinator www.kenai-river-pro;~~=`~v.conl •2• ~~vwtnT.sai c~tnacr~amber.com _,#-~-,~ --s.,~F-~~, . _ ~ r~ ~ - ~~'~.",~,"~ ` ;, `~., « :..~. , `~: ~"` -k:,;a - ~.~ ,.~ '° ~~ ~ Beautification '~~t "~ ,.~,.~,.,,,, ' imat~ons are bein~> accepted for the Soldotnat ;~',~ ~? Chamber s Beautiiicacion awards program eac1~ ~? week from August 1 st - August 3 I st This F s program recognizes uidividualresidencesand ~~ ?~~.._.._..~ '~~ businesses for their iandscaping beautificauon ~°„~..~~ ;'~>' ~ eFforts aromid the Soldotna ,Area. ,~C^.^~ ~ ~i~maig businesses will proudly display a sign ... ;_~ proclaiming them tl~e In addition, a picture aF ~: ;~ thewinninelandscapeswillbepubhsh,~ ~~~ ~~~* 4 inthePeninsulaClarion, _~,~,, ~-~'~J' W inners will be announced at the weekly ~'~`',' Soldotna Chamber luncheon, and wi11 , receive a ~25.00 ^ifr certificate '"-" Y. courtesy of Kenai Kiver Nursery. :'•"=k-~- Cati262-9R14 ,:~:~ ~ . ..°~;/~~C`r.~. ~,..._.e,,i _ `~ , Look For ~'our Ad Packet Coming ~oon in the ?i/~ai1 -Useful Visitor Information -Direct Mailed to Targeted Competitive Rates OPEN 7 DAYS A WEEK ~ ' MINISTORAGE ~ i~~~ ' PACKAGING STORE #~p- p~} }'q 14 FT. MOVING VAN STIIR tY'LYK i•rM.;iLOCALLYDWNEOFAROYE1~IBYFARS?t:. • Manager & Office On Site • Senior Discounts • Well Lighted Units • File Siorage Cabinets • 2040ft. Container Sales • 20 & 40 ft. Connex Containers on • Penmeter Fence & Electronic Gate With & Off Site Keypad Cotled Access ~• Open Storagefor RV's Boats, • Video Surveillance MASiER ~0~ ~~L~~~~~ NOUR Y ~ V ~~ •3• August 1: Candidate for Governor Forum. August 8: Candidate for House District 33 Forum August 15: Candidate for Lt. Governor Forum , August 22 : Progress Days and Beautification Awards August 29 : Robert Brunett, Gov. Contract Specialist - Division of SBBC CHAMBER OF COMMERCE City of Kenai Mayor Pat Porter 210 Fidalgo Ave. Kenai, AK 99611 PRSR1 U.S. PO~ PAi SOLDOT PERMI7 www.so~"d-atnac~iamber.com _ ~ STA "TO PROVIDE ENHANCED SUCCESS AS A DRIVER IN SOLDOTNA'S FliTURE" ` The Soldotna Chamber Connection is amonthly publication of the Soldotna Chambe~ of Commerce. This publication is sent to members and associated organizations. Comment or suggestions to the newsletter are always welcome. Please submit them to robyn@soldotnachamber.com 44790 Sterling Hwy Soldotna, Naska 99669 I ( ~~~l v V PY ~Q. ~p Y I ~mA v a Y~ ~ ~ ~ ~ ~ ~ C t a m~. . ~ m /] ~ ~~ Q ~ ''.. TCb~ /~ Si. ~S `~.. ~Op ' f s s .~, o "I =1 r„, ~I . ~ a ~ ~ ~ - ~ ~ ~ M ~ H ~~ ~ ~ ~w O ~ . ~ R `. ~ . . ~ ~ M ~ ~ ~ ~~ ~~ ~ ^) ~ ~~ 1 GJ~ N ~ ~ ~ ~a ~ ~ ~ ~ Y s ml ~~ ~~ c~i~ m~ ~ C " :J G~ G o E °1 OO C ¢~c U C N G o G~ Q E o c. N 0 . U a c o ~ z, ~ a N .c U o c ~ ' `~ ~ ~ = y u~o U ~ ~ T n _ `~ ~ ' U au. ~ c v u ' ro ~~~ ~ c on ~= ~ c e~ O~c ~ ~ q ~ c o c._ c e 2 O v~ ~ ._ N ~ a o~U a c~u ~ ~~ ~~ ~ ~~ ~i rnl U, Z V` 5? ~-~ ~ oi ~~ ~~ Y z~E z~E ~ ~ UI ~ a~~ a~~ ,c!] cf~ ~ ~ ¢~ ~ y Y~ L'm ~ m p ~ ~ ~ ...I ml ^~ ~ c i) i c G O ~ u Y R W ~ ~ e ~ '~j G m x ~L ~ ~ P~ "~~ Q1 C!~ Gl~ y ~ ~ ~ 7 K ~ ~ y y~ 9 ~ O ~ ti ~ w ~ ~ ~ ~ • ~ y ~ ~ 1~ 0.1 ~ ~I -I NI ~I Kenai Peninsula Borough Assemblv A~-~~uu August 15, 2006 - 7:00 p.m. Regulaz Meeting Borough Assembly Chambe~s, Soldoma, Alaska on Long ssembly President eaY 6 - Eact Penir~sula 'erm Fxpires 2006 ete Sprague ssembly Vice President eat 4 - Soldotna 'erm Fxpires 2007 7an Chay ssembly Member eat 1 - Kalifornsky 'erm Ezpires 2006 'aul Fischer ssembly Member 'eat 7 - Central 'errr"~~ ~~~~~ires 2007 ). .~'Germana fss~.ably Member 'eat 8 - Hamer 'erm Fxpires 2008 largaret Gilman fssembly Member ~eat 2 - Kenai "erm Fxpires 2008 di11i Martin fssembly Member ieat ~9 - South Peninsula ''erm F~pires 2006 irace Merkes 4ssembly Member ieat 5-Sterling/Funrry River Perm Espires 2008 3ary Superman 4ssembly Member ieaz 3 - Nikiski Term Fxpires 2009 A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE C. INVOCATION D. ROLL CALL E. COMMITTEE REPORTS F. APPROVAL OF AGENDA AND CONSENT AGENDA (All items listed with an asterisk (') are considered to be routine and non-controversiai by t6e Assembty and will be approved by one motion. There will be no sepazate discussion of t6ese items unless an Assembly Member so requesu, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. G. APPROVAL OF MINUTES * 1. August 1, 2006 Regular Assembiy Meeting Minutes . . . . . . . . . . 1 H. COMMENDING RESOLUTIONS AND PROCLAMATIONS I. PRESENTATIONS WITH PRIOR NOTICE (Lunit ro 20 minuus toral) J. PUBLIC COMMENTS ON ITEMS NOT APPEARING ON THE t~GENDt~ (3 minutes per speaker, 20 minuus aggregate) ~ K. REPORTS OF COMNIISSIONS AND COUNCILS L. MAYOR'S REPORT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40 1. Agreements and Contracts a. Spruce Bazk Beetle Mitigation Program: • Approval of contract with Steve's Tree Service for K- Beach Mile 3 ROW Project . . . . . . . . . . . . . . . . . . . . 41 • Approval of Bid Award to Paul's Services for Ocean Drive Loop #2 ROW Project . . . . . . . . . . . . . . . . . . . 42 -7 August 15, 2006 Page 1 of 6 b. Approval of Coniract with Blakeley's Auction Company for KPB , Public Outcry Auctionearing Services . . . . . . . . . . . . . . . . . . . . . . . . . . . 45 c. Approvai of Conlract with Northern Office Supply for Mobile Filing System at Kenai River Center . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 46 d. Approval of Sole Source Contract with Welding Services for Bleacher Removai at Old Seward Middle School . . . . . . . . . . . . . . . . . . 47 e. Approval to Awazd Contract to NGE, Inc. - Tema Firma Testing for 3pecial Inspection Services for South Peninsula Hospital East Addition and Alterations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48 f. Approval to Awazd Contract to Columbia Restaurant & Baz Supply Company for CPGH Phase 2 Refrigerating and Icemaker . . . . . . . . . . . . 49 g. Approval to Awazd Conteact to CIC Inc. for Site Development at CES Kasilof Station #6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50 h. Approval of Coatract with McKenzie Transportation for Hauling Services from Central Peninsula Landfill to Anchorage . . . . . . . . . . . . . 52 2. Other a. Report from Borough Grant Recipients dated August 3, 2006 ........ 53 b. Budget Revisions - July 2006 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 73 c. Itevenue Expenditure Report - July 2006 . . . . . . . . . . . . . . . . . . . . . . . . 75 M. N. ITEMS NOT COMPLETED FROM PRIOR AGENDA - None PUBLIC HEARINGS ON ORDINANCES (Testimony limited to 3 minutes per speaker) 1. Ordinance 2006-19-O1: Accepting and Appropriating on Behaif ofKachemak Emergency Service Area a Rural Fire Assistance Grant from the Alaska Department of Natural Resources (Mayor) (Refened to Finance Committee) ..............................................................7$ 2. Ordinance 2006-19-02: Accepting and Appropriating $10,000 from Michael Anderson as a Public Interest Contribntion to Develop and Conduct an Environnaental Protection Symposium on Crravel Pits and Grauel Pit Operation (Mayor) {Referred to Policies and Procedures Committee) . . . . . . . . 81 August 15, 2006 Page 2 of 6 3. Ordinance 2006-19-03: To Apply Revenue of $702,515 Received From the State of Alaska Department of Administration, Division of Retirement & Benefits, to the Borough's Unfunded Public Empioyees Retirement System Liability (Mayor) (Referred to Finance Committee) . . . . . . . . . . . . . . . . . . . . . . 83 4. Ordinance 2006-19-04: Accepting and Appropriating on Behalf of Bear Creek Fire Service Area Two Fire Assistance Grants from the Alaska Depariment of Natural Resources (Mayor) (Referred to Finance Committee) ...............................................................8'7 5. Ordinance 2006-19-05: Accepting and Appropriating a D'uect Lump Sum Payment of $2,069,000 from the U.S. Forest Service for Spruce Bazk Beetle Mitigation Program VTork (Mayor) (Referred to Finance Committee} . . . . . . . . 92 6. Ordinance 2006-19-07: Appropriating $~07,000 in Central Peninsula General Hospital Plant Replacement and Expansion Fund for Patient Monitoring and Telemetry Equipment (Mayor) (Referred to Finance Committee) . . . . . . . . . . . 97 7. Ordinance 2006-19-09: Accepting and Appropriating a State Crrant in the Amountof $1,800,OOOforBorough-WideRoadUpgrades(Mayor)(Referred to Finance Committee) ............................................102 8. Ordinance 2006-19-12: Appropriating $22,925 from Kachemak Emergency Service Area Capital Projects Fund Balance for Purchase and Installation of a Fire Station Generator (Mayor) (Referred to Finance Committee) . . . . . . . . . 110 9. Ordinance 2006-30: Amending Chapter 5.20 ofthe Kenai Peninsula Borough Code Regazding Funds and Account Groups (Mayor) (Referred to Finance Committee) ....................................................113 10. Ordinance 2006-32: Amending Chapter 5.04 ofthe Kenai Peninsula Borough Code Regazding Budget Procedures (Mayor) (Referred to Policies and Procedures Committee) ................~..........................121 1l. Ordinance 2006-33: Amending KPB 17.50.030 and 17.50.035 to Facilitate Removal of Hazard Trees on Borough Land (Mayor) (Referred to Lands Committee) ....................................................125 O. UNFINISIiED BUSINESS - none August 15, 2006 Page 3 of 6 P. NEW BU5INESS l. Bid Awards *a. Resolution2006-073:AuthorizingCapitalImprovementProjectCost Allocation and Awazd of Contract for the Spruce Creek Bridge Replacement Capital Improvement Project (Mayor) (Referred to Finance Committee) ........................................132 i *b. Resolution 2006-074: Authorizing Award of a Contract for the Old Seward Middle School Demolition (Mayor) (Referred to Finance Committee) ..............................................135 2. Resolutions *a. Resolution 2006-075: Approving Changing the Natne of Central Peninsula General Hospital to Centrai Peninsula Hospital (Mayor) (Referred to Policies and Procedures Committee) . . . . . . . . . . . . . . . . . 138 *b. Resolution 2006-076: Supporting Kachemak Bay Equestrian Association's Cottonwood Horse Pazk Project (Germano, Martin) (Referred to Legislative Committee) . . . . . . . . . . . . . . . . . . . . . . . . . . . 141 3. Ordinances *a. Ordinance 2006-19-13: Accepting and Appropriating a State Grant in the Amount of $20,000 for Purchase of Borough Property by the Kachemak Gun Club, Inc. (Mayor) (Fiearing on 09/19/06) (Referred to Finance Committee) ......................................144 *b. Ordinance 2006-19-14: Accepting and Appropriating a State Grant in the Amount of $10,000 for Purchase of Respiratory Support Equipment for Newborn Infants at South Peninsula Hospital(Mayor) (Hearing on 09/19/06) (Referred to Finance Committee) . . . . . . . . . . . 150 *c. Ordinance 2006-19-15: Accepting and Appropriating a State Grant in the Amount of $30,000 for Pre-Development Activities for Senior Housing for Anchor Point Senior Citizens, Inc. (Mayor) (Hearing on 09119/06} (Referred to Finance Committee) . . . . . . . . a . . . . . . . . . . . . 154 *d. Ordinance 2006-19-16: Accepting a$38,500 Grant from the State of Alaska for the Borough's Coastal Management Program (Mayor) (Hearing on 09/19/06) (R.eferred to Finance Committee) . . . . . . . . . . . 158 August 15, 2006 Page 4 of 6 *e. Ordinance 2006-19-17: Accepting and Appropriating a State Grant in the Amount of $17,000 for Purchase of a Brush Fire Attack Vehicie for the Anchor Point Fire and Emergency Medical Service Area (Mayor) (Hearing on 09/19l06) (Refeaed to Finance Committee) .... 162 *f. Ordinance 2006-19-18: Appropriating $400,000 from the General Fund to Support a L,awsuit Against the State of Alaska Concerning Educational Funding (Mayor} (Shortened Hearing on 09/OS/06) ,_ (Referred to Committee of the Whole) . . . . . . . . . . . . . . . . . . . . . . . . . 167 (Note: Kenai Peninsula Borough School Board &Administration has been invited to participate at this Committee MeetingJ 4. Other a. Approval of Ballot Proposition Summaries (Refeaed to Policies and Procedures Committee) .....................................173 Q• R. S. T. PUBLIC COMMENTS AND PUBLIC PRESENTATIONS (3 minutes per speaker) ASSEMBLY MEETING AND HEARING ANNOUNCEMENTS September 5, 2006 7:00 PM ASSEMBLY COMMENTS Regular Assembly Meeting Soldotna PENDING LEGISLATION (This item lisu legislation which will be addressed at a later date as noted.) Ordinance 2006-19-06: Appropriating $250,000 from the $orough's General Fund Balance to Partially Reimburse the CES Capital Project Fund for its Contribution for Construction of an Emergency Response Center (Mayor) (Hearing on 09/OS/06) (Refened to Finance Committee) 2. Ordinance 2006-19-08: Appropriating $150,000 in the Borough's General Fund for Transfer to the General Government Capital Projects Fund for Capital Improvements at Borough Facilities (Mayor) (Hearing on 09/OS/06) (Referred to Finance Committee) 3. Ordinance 2006-19-10: Accepting and Appropriating Pour State Grants Totating $105,OOQ for School Projects (Mayor) (Hearing on 09/OS/0~ (Refened to Finance Committee) August I5, 2006 Page 5 of 6 4. Ordinance 2006-19-11: Accepting $325,080 from the Staze of Alaska for the Locai Match to Federal Funds for Keystone Drive Road Improvements and Appropriating the Grant to a Road Service Area Capital Project Account (Mayor) (Hearing on 09/OS/06) (Referred to Finance Committee} 5. Ordinance 2006-21: Amending KPB Chapter 5.12 to Require That a Senior Citizen or Disabled Veteran must Be Eligible foraPermanentFund Dividend for the Same Yeaz or for the Immediately Preceding Yeaz in Order to Receive - the First $150,000 Exemption from the Assessed Value of Real Property and That, in Order to Qualify for the Unlimited Exemption above $150,000, the Senior Citizen or Disabled Veteran must Have Been Absent from the Kenai Peninsula Borough for No More than 90 Days in the Calendaz Year with Certain Exceptions and Have Met a Residency Requirement (Superman, Germano) (Hearing on 09/OS/06) (Refened to Policies and Procedures Committee) 6. Ordinance 2006-26: Amending KPB 5.12.105 to Require Late-Filed Senior Citizen and Disabled Veteran Properiy Tax Exemption Applications to be Filed by February 15 of Each Year (Germano) (Hearing on 09/OS/06) (Referred to Policies and Procedures Committee) 7. Ordinance 2006-27: Changing the Name of Centrai Kenai Peninsula Hospital Service Area to Healthcaze Service Area of the Centrai Peninsula, and Changing the Number of Members of the Board from Seven to Nine (Mayor at Request of Centrai Kenai Peninsula Hospital Service Area Boazd) (Tabled on 06/20/06) (Referred to Policies and Procedures Committee) 8. Resolution 2006-029: Reclassifying Certain Borough Land in the Sunrise Area Pursuant to KPB 17.10.080 (Mayor) (Tabled on 04/04/Q6) (Referred to Lands Committee) U. INFORMATIONAI. MATERIALS AND REPORTS V. NOTICE OF NEXT MEETING AND ADJOURNMENT The next meeting of the Kenai Peninsula Borough Assembly will be held on September 5, 2006, at 7:00 P.M. in the Borough Assembly Chambers, Soldotna, Alaska. This meeting will be broadcast on KDLL-FM 919 (Central Peninsula), KBBI-AM 890 (South Penenrula), K201A0-FM 88.1(East Peninsula). Copies of agenda items are available at the Borough Clerk's O~ce in the Meeting Room just prior to dhe meeting. For further infarmation, please call the Clerk's Office at ~14-2160 or toll free within ehe Borough at 1-800- 478-4441, Ext. 2160. Visit our website at ivww.borough.kenai.alcus for copres of the agenda, meeting summaries, ordinances and resolutions. August I5, 2006 Page 6 of 6 Z o o ~ ~ ~ ~° ~ = ~ o h a O ~ ~ ~ ~; ~ ' ~ M ~ N . +~ . a M (D ~ O Y ' V , u'J tD ~ z z ~ w ~ ~ ~ w ~ w a w w a J a = a J a J a ~ ~ w w +n U' Z ~+6 } N ~ 43 a ~ ._ z ~ ~ ui ~ z w z F- <n z ~ z w ~ Z d Q ~ U O U' W U ~ W Z ~ O U ~ 4 O 2 O F- Q ~ W ~ J Q 0 ~ ~ W Z ~ ~ N ~ Q J ~ O ~ ~ ~ W ~ W ~~~~~~y ~. o ~ 4 a a Z z Q ~ ~ a _ ~ C J a , , U ~ v~ w ~ U U ~ ~ ~ ~ ~ ~ O ~n O ~ V H W ~ y p y ~ W O ' ~n Z W W . W p ~ O W W Q N S W Q o ~ a v O W ~ a ~ O ~ N y ~ = ~ ~- U m ~ w W ~ Q U O e~- N ~ ~ ~ Z ~ S p Z Z j S ~ j C t i. V m W ~ ~ cn 2 ~ W ~ W Q ~ ~ p tW- N ~ N ~ ~ ~ N ~ Q' () Z m W ~ Z J W P~ W K W Z UJ O N Z W g ~ ~ ~ ~ m w ~ Z y ~ m ~ U ~ ~m a v w z ~ z o w ~~ z a z O ~ ~ ~ Z ~ U > Z ~ ~ W 6 w ~ U ~ 6 . I - u . u . t i h ' AGENDA ENAI CITY COUNCIL - REGULAR MEETING ' AUGUST 16, 2006 ~?' 7:00 P.M. KENAI CITY COUNCIL CHAMBERS ti Kna~sxa http://www.ci.kenalak.us ITEM B: SCHEDU~ED PUBLIC COMMENTS (10 minutes) ITEM E: PUBLIC HEARINGS 1. Ordinance No. 2779-2006 -- Increasing Estimated Revenues and Appropriations by $25Q000 in the Airport Fund to Purchase Fire Training Props and Equipment. 2. Ordinance No. 2180-2006 -- Repealing the Existing KMC 21.05 (Airport Administration and Operation), KMC 21.10 (~easing ot Airport Lands), KMC 21.15 (Provisions Required) and KMC 21.20 (Policy Goveming Modification of Existing leases), and Replacing Them With KMC 21.05 (Airport Administration and Operation), KMC 21.10 (Leasing of Airport Reserve Lands) and KMC 21.15 (Lease and Sale of Airport Land Outside of the Airport Reserve). 3. Resolution No. 2006-4~ - Supporting the Ciry's Application to the Alaska Department of Environmental Conservation SFY 08 Capital Municipal Matching Grant Program for Well No. 2 Water Treatment System Including Water and Sewer Main Connections. 4. Resolution No. 2006-48 -- Directing the Continuation of the Project Entitled "Shamrock Circie" and Designating Whet improvements are to be Included in this Project. 5. Resolution No. 2006-49 -- Declaring Equipment, Supplies, and Materials SurpWS or Obsoiete. 6. *liquor License Renewal -- WITHDRAWAL OP PROTES7 -- Kings Inn Property Management ~LC d/b/a Kings inn Hotei, Restaurant, Lounge, LLC (Mr. D's)/License #2457 ITEM G: UNFINISHED BUSINESS ITEM H: NEW BUSINESS 1. Bills to be Ratified 2. Approval of Purchase Orders Exceeding $15,000 3. * Ordinance No. 2181-2006 -- Increasing Estimated Revenues and Appropriations by $20,000 in the General Fund Library Department for a State Grant. 4. *Ordinance No. 2182-2006 -- Increasing Estimated Revenues and Appropriations by ~40,000 in the General Fund Poiice Department For a State Grant. 5. *Ordinance No. 2183-2006 -- Repealing the Existing KMC 7.30 (Airport Land and Terminal) and Replacing it with a New KMC 7.30 (Airport Sale Permanent Fund). 6. 'Ordinance No. 2184-2006 -- Amending Portions oi KMC 1.56 (Kenai Municipal Library Department) and KMC 1.57 (Library Commission) Regarding Lending Policies, and Repiacing the Term "Librarian" with "Library Director." 7. 'Ordinance No. 2i85-2006 -- Establishing a Central Mixed Use Zone (CMU) at KMC 14.20.125 and Amending the Various Parts of the Kenai Zoning Code by Adding the Provisions to Encompass the New Zone, and Updating Portions of the Land Use Table at KMC 1422.010. 8. *Ordinance No. 21864006 -- Amending Estimated Revenues by $3,580 in the Senior Citizen Title III Fund and Increasing Estimated Revenues and Appropriations by $1,000 in ihe Senior Citizen Fund. 9. `Ortlinance No. 2187-2006 -- Increasing Estimated Revenues and Appropriations by $24,630 in the Generai Fund to Pay for Attorney's Fees Awarded in the Recreation Center Litigation. 10. Approvai -- Amendments to City of Kenai Mini-Grant Overview/Procedures. 1 t. Approvai -- Negotiation of lease/Alaska Regional Fire Training Facility by Homer Electric Association. EXECUTIVE SESSION -- None Scheduled. ITEM N: ADJOURNMENT The public is invited to attend antl participate. Additional intormation is available through the Ciry Clerk's office at 210 Fidalgo Avenue, or visit our website at http://www.ci.kenai.ak.us. Carol L. Freas, City Clerk D757/271