HomeMy WebLinkAbout2001-07-05 Parks & Recreation PacketKENAI PARKS & RECREATION COMMISSION
JULY 5,2001
***TEEN CENTER***
***RECREATION CENTER***
7:00 P.M.
AGENDA
ITEM 1'
CALL TO ORDER/~ ROLL CALL
ITEM 2:
AGENDA APPROVAL
ITEM 3'
APPROVAL OF MINUTES - June 7, 2001
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ao
Mike Colton -- Automatic Sprinkler Systems
ITEM 5'
OLD BUSINESS
ITEM 6-
NEW BUSINESS
ITEM 7:
a,
REPORTS
Commission Chair
Director
City Council Liaison
ITEM 8:
COMMISSION OUESTIONS & COMMENTS
ITEM 9-
PERSONS PRESENT NOT SCHEDULED TO BE HEARD
ITEM 10'
INFORMATION
ao
Council Action Agendas of June 6 and 20,2001.
Beautification Committee Minutes of June 12,2001.
Garden-of-the-Week Application Form
ITEM 11'
ADJOURNMENT
REMINDER --
MEETING WILL BE HELD IN TEEN CENTER
AT KENAI RECREATION CENTER
KENAI PARKS/h RECREATION COMMISSION
JUNE 7, 2001
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1'
ITEM 2:
ITEM 3:
ITEM 4:
ITEM 5:
ITEM 6:
ITEM 7:
a.
ITEM 8:
ITEM 9:
,,
ITEM 10'
ITEM 11:
CALL TO ORDER/h ROLL CALL
AGENDA APPROVAL
APPROVAL OF MINUTES - May 3,2001
PERSONS SCHEDULED TO BE HEARD
OLD BUSINESS
NEW BUSINESS
East End Tra/1 Clean-up
REPORTS
Commission Chair
Director
City Council Liaison
COMMISSION QUF~TIONS/h COMMENTS
PERSONS PRESENT NOT SCHEDULED TO BE HEARD
INFORMATION
Council Action Agendas of May 2 and 16, 2001.
Beautification Committee Minutes of May 8, 2001.
ADJOURNMENT
,
KENAI PARKS/k RECREATION COMMISSION
JUNE 7, 2001
CITY HALL COUNCIl, CHAMBERS
7:00 P.M.
CHAIR TIM WISNIEWSKI, PRESIDING
MINUTES
ITEM 1.
CALL TO ORDER/k ROLL CALL
Chairman Wisniewski called the meeting to order at 7:05 p.m.
Members Present: Baxter, Wisniewski, Gilford, Castimore, Sandahl, Hultberg
Members Absent: Steiner
Others Present: Councilman Frazer, Councilwoman Porter, Parks Director Frates,
Contract Secretary Roper
ITEM 2'
AGENDA APPROVAL
Wisniewski added Chuck Smalley to Item 4, Persons Scheduled To Be Heard. With no
other additions and/or corrections noted the Agenda was approved as amended.
ITEM 3:
APPROVAL OF MINUTES- May 3,2001
The Minutes of May 3, 2001 were approved as written.
ITEM 4:
q-a.
PERSONS SCHEDULED TO BE H _EARD
Chuck Smalley, Kenai Elks Lodge # 2425
Smalley presented Director Frates with free passes to the celebrity basketball game
scheduled for June 9 for distribution to kids at the teen center.
For the fifth year in a row and on behalf of the Kenai Elks Lodge Smalley presented the
Parks and Recreation Department with a check in the amount of $1,500.00. The funds
raised are through the Lodge's Social Community Welfare Committee. Discussion took
place on the support provided by the Kenai Elks Lodge throughout the year that
consists of the monetary donation that provides the Teen Center with games and
equipment and also the Lodge members who volunteer to chaperone the teen dances.
The Commission thanked Smalley for the generous donation and for their continued
community support.
ITEM 5: OLD BUSINESS- None
ITEM 6: NEW.BUSINESS
East End Trail Clean Up
Frates announced there would be brush clean-up of East End Trail on Saturday, June
9 and requested help from the Commission. He noted, the work party would consist of
members from the Kenai Fire Department and the Borough's spruce bark beetle team
and it was anticipated the brush would be hauled to Lawton and put through the
chipper.
Municipal Park
Frates announced a clean up effort would also take place at MuniciPal Park. He will
seek assistance from the Young Marines who are looking for a camp area for 20 to 30
kids.
Councilwoman Porter stated she visited Municipal Park and found it still very closed off
and although it is busy, there is still no room for families. Porter also stated she
walked through with Mayor Williams and Councilwoman Swamer to show them the
poor condition of the Park and they all agreed something must be done. Porter
suggested the trees be undercut to provide more room and the dead trees be removed.
A lengthy discussion ensued which covered the barabaras in the area, playground
equipment, etc. Porter stated, if there ws no money in the budget, to present a plan to
City Council as they would support any effort to clean the Park.
Hultberg suggested the plan provided by Daniel Castimore a few years ago once again
be considered. The plan was reviewed by Commissioners.
MOTION:
Commissioner Castimore MOVED to recommend City Council contract out to clear the
underbrush, remove the remaining spruce bark beetle killed trees, trim the trees, and
add more park benches, picnic tables, and trail gravel to enhance Municipal Park this
summer. Commissioner Hultberg SECONDED the motion.
VOTE:
Baxter
Castimore
Wisniewski
Yes
Yes
Yes
Gifford Yes
Steiner Absent
Sandahl
Hultberg
Yes
Yes
MOTION PASSED UNANIMOUSLY.
ITEM 7: REPORTS
PARKS & RECREATION COMMISSION MEETING
JUNE 7, 2001
PAGE 2
7-a. Commission Chair- Wisniewski commented on the following:
· Stated the Welcome to Kenai sign looked nice.
· Asked the status of the Adopt-a-Park program and Frates listed those
individuals and businesses that adopted a 15ark and/or'planter and their locations.
· Asked the status of the skateboard park and Frates reported an
ordinance for funding the skateboard park would be on the next council meeting
agenda for public hearing. The bids are out and due back by June 27, 2001.
Castimore asked why there was such a delay. Frazer explained the Code requires a bid
process and he also explained the timeline for the process.
7-b. Director- Frates reported the following:
· A meeting was held with. the kids regarding the skateboard park where
the plans were discussed and the kids recommended that a half-pipe be included. The
meeting went well and some good suggestions were made. The location of the Park
was also discussed and Wisniewski stated he heard through a friend that the
Schlumberger building is available. No information was available on the property with
regard to who owns it and whether or not the pad was contaminated.
· Summer work crews were busy with planting, weeding, and watering.
7-c. City Council Liaison - Councilman Frazer reported Linda Snow, the new
City Manager would report to work on July 16~h. A reception will be held for her on
August 3 at the Kenai Visitors Center and the Parks Commission was invited to attend.
ITEM 8:
COMMISSION (~UESTIONS & COMMENTS
Commissioner Hultberg informed Frates of some damaged playground
equipment in Municipal Park and Frates stated he would investigate it. Hultberg
asked the 'status of the Erik Hansen Boy Scout sign and Frates reported it would be in
place within a few weeks.
Commissioner Sandahl asked about the status of the banners and Frates
informed the Commission the Art Guild did not have the volunteers to produce more
banners and other sources will be considered. It was recommended the existing
banners be placed in a smaller area and not go all the way to Forest Drive.
ITEM 9-
PERSONS PRESENT NOT SCHEDULED TO BE HEARD - None
ITEM 10:
,I1TFO~TION
10-a.
10-b.
Council Action Agendas of May 2 and 16,2001.
Beautification Committee Minutes of May 8, 2001.
ITEM 11:
ADJOURNMENT
PARKS & RECREATION COMMISSION MEETING
JUNE 7, 2001
PAGE 3
MOTION:
Commissioner Sandahl MOVED for adjournment. There were no objections. SO
ORDERED.
The meeting adjourned at 8:15 p.m.
Respectflally submitted,
Barbara Roper, Contract Secretary
PARKS & RECREATION COMMISSION MEETING
JUNE 7,2001
PAGE 4
CITY OF KEN .
KENAI PARKS & RECREATION
227 CAVIAR ST. KENAI, ALASKA 99611-7794
TELEPHONE 907-283-3855 ! 907-283-7926
FAX 907-283-4675
KF~AI
AIl Ame~m City
illi'
MEMORANDUM
TO-
FROM'
DATE-
Richard A. Ross, City Manager
Robert J. Frates, Parks & Recreation Directo(~
June 26, 2001
RE' Municipal Park
The Parks & Recreation Commission is interested in pursuing funding for additional
removal of beetle kill trees, hauling of brush, trimming, and trail work located within
Municipal Park. Per our earlier conversation, funding has not been specifically
designated for this project, therefore, I believe our priority should be to continue utilizing
the State Wildland Fire Crews to achieve much of the trimming and cutting of beetle kill
trees. Brush piles from last season have already been removed.
William Raimaker, the Kenai Peninsula Borough's Spruce Bark Beetle Program
Manager, stated that the Wildland Fire Crews will be working near the Kenai Middle
School and High School in the next few days. Municipal Park is next on their list. There
are nearly a dozen additional trees that will need to be removed in addition to pruning.
Funding for trail related work could come from either the Land and Water Conservation
(LWCF) program or the State Recreation Trail Grant program. Applications become
available for the LWCF in October and July 15t~ for the State's Trail Grant Program.
Since Municipal Park is BOR property, we should stand a very good chance of receiving
some funding for trail related work and additional improvements. In preparation for
pursuing grant money, the Parks & Recreation Commission will continue to work on
preliminary design concepts.
Cc: Kenai Parks & Recreation Commission
ITEM 4:
KENAI BEAUTIFICATION COMMITTEE
J-ONE 12, 2001
7:00 P.M.
KENAI COUNCIL CHAMBERS
ITEM 1'
~AGENDA"'
CALL TO ORDER/k ROLL CALL
ITEM 2:
AGENDA APPROVAL
,ITEM 3:
APPROVAL OF MINUTF~ -- May 8, 2001
PERSONS SCHEDUL~-D TO Bm H~..ARr~
ITEM 5:
OLD BUSINESS
ITEM 6:
NEW BUSINESS
Discussion -- Summer Weeding Schedule
Discussion -- Visitors Center/State of Alaska Plant List and Plan
ITEM 7:
REPORTS
Committee Chair
Parks & Recreation Director
Kenai City Council Liaison
ITEM 8:
OUESTIONS AND COMM~'.NT.~
ITEM 9:
.INFORMATION
Parks & Recreation Commission Meeting Minutes of May 3,2001.
City Council Action Agendas of May 2, 16 and 30, 2001.
ITEM 10:
ADJOURNMENT
KENAI BEAUTIFICATION COMMITTEE
JUNE 12, 2001
7:00 P.M.
KENAI COUNCIL CHAMBERS
MINUT~
ITEM 1: CALL TO ORDER/i~ ROLL CALL
Chair Dimmick called the meeting to order at 7'05 p.m. The quorum was lost at 7'45
p.m. The roll was taken and confirmed as follows:
Members Present:
Members Absent:
Non-Voting Members Absent:
Others Present:
Brown (left at 8:05 p.m.), Dimmick, Hett (left at 7:45
p.m.), Nelson
Burlington, Rogers
Overturf
Parks and Recreation Director Frates, Councilwoman
Swarner, Contract Secretary Shalev
ITEM 2: AGENDA APPROVAL
Dimmick requested the addition of the Garden of Week to be added as Item 5-a.
amended agenda was approved as presented.
The
ITEM 3:
APPROVAL OF MINUTES -- May 8,2001
The minutes were approved as presented.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: OLD BUSINESS
Discussion -- Garden of the Week
The Committee discussed the general criteria and requirements for awarding homes or
businesses with Garden of the Week. It was decided the Salamantof Building would be
the first to be awarded this summer. Dimmick suggested each of the members keep
one or two other possibilities in mind for future awards.
ITEM 6: NEW BUSINESS
Discussion -- Summer Weeding Schedule
· The weeding schedule for this week: Tuesday at 1 p.m. and
Thursday at 6 p.m.
· The Rotary bed is in need of weeding and cleaning. Dimmick
stated she would tend to this bed with the help of student
volunteers.
Dan's TV is still not done; this area will need attention soon.
Regarding the Paradisos area, Dimmick stated, with the help Of
student volunteers, she should be able to finish this by Friday.
Discussion -- Visitors Center/State of Alaska Plant List and Plan
Dimmick distributed a plant list and plan for the Visitors Center. The Committee
discussed the plan and other generalities regarding this area and its potential for plant
growth. The Committee made several com_m_ents and small changes to the overall Plan,
including:
· Avoid bare topsoil in areas as this promotes the growth of
chickweed.
· ~ If Parks and Recreation can manage sod cutting, the Committee
can ensure it is done properly and in areas needed. Additionally, if
the sod is cut by P&R, money will be saved on the contractor's fee.
· The Visitors Center flowerbeds will be perennial beds. The
Committee spoke briefly regarding various native flowers to be
used in the beds including: dwarf dogwood, starflowers, and irises
· Weed cloth should be used in the new beds. Brown and DimmiCk
both offered to donate weed cloth from their personal supplies.
· Dimmick will approach the contractor about getting a bench.
· Director Frates stated his crew would dig out the existing gravel
from the side of the building. Upon replacing the gravel with
topsoil, rose bushes could be planted in this area. Frates drew a
rudimentary drawing on the chalkboard to help illustrate the area
in which he could envision new rose bushes. The Committee was
in agreement with the idea and possible placement of new bushes.
ITEM 7: REPORTS
Committee Chair-- None
7-b.
following:
Parks/h Recreation Director -- Director Frates reported on the
Steve Booth began herbicide spraying along the Spur Highway to
Willow Street. This spray is a low residual spray and should be
completed by Friday.
The new sidewalk for plaques at the Leif Hansen Park had been
completed.
Kenai City Council Liaison -- Councilwoman Swarner reported on the
following:
· Requested the Committee to consider the idea of having a 'mass
planting day' around Memorial Day weekend. Swarner stated a
designated planting day could be similar to the idea of the citywide
BEAUTIFICATION COMMITTEE MEETING
JUNE 12, 2001
PAGE 2
trash cleanup day. The Committee spoke briefly about this idea
and, alternatively, the idea of an annual fall cleanup day to get
beds ready for winter.
ITEM 8:
OUESTIONS AND COMMENTS -- None
ITEM 9: INFORMATION
Parks & Recreation Commission Meeting Minutes of May 3,2001.
City Council Action Agendas of May 2, 16 and 30, 2001.
ITEM 10: ADJOURNMENT
The meeting adjourned at approximately 8' 15 p.m.
Minutes transcribed and prepared by:
Sharon Gaudet Shalev, Contract Secretary
BEAUTIFICATION COMMITTEE MEETING
JUNE 12,2001
PAGE 3
AGENDA
KENAI CITY COUNCIL- REGULAR MEETING
JUNE 6, 2001
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http' //www. ci.kenai.ak.us
ITEM A: CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda
*Ail items listed with an asterisk (*) are considered to be routine and non-
controversial by the council and will be approved by one motion. There will be no
separate discussion of these items unless a council member so requests, in which case
the item will be removed from the consent agenda and considered in its normal
sequence on the agenda as part of the General Orders.
ITEM B:
SCHEDULED PUBLIC COMMENTS (10 minutes)
ITEM C:
PUBLIC HEARINGS
.
2.
3.
4.
5.
6.
Ordinance No. 1913-2001 -- Adopting the Annual Budget for the Fiscal
Year Commencing July 1,2001 and Ending June 30, 2002. ..
R~olntton ~o. :2001-~4 -- Fixing the Rate of Levy of Property Tax for
the Fiscal Year Commencing duly 1,2001 and Ending dune 30, 2002.
Resolution No. 2001-35 -- Transferring $7,200 in the General Fund
Shop for Purchase of Grader Tires.
Resolution No. 2001-36 -- Transferring $19, 870 in the Street
Improvements Capital Project Fund for Engineering the Mission, Cook,
Upland and Main Improvement Project.
Resolution No. 2001-37 -- Transferring $9,420 in the General Fund to
Purchase Communications Department Office Furniture.
Resolution No. 2001-38 -- Awarding the Bid to Air Tek, Inc. for Kenai
Airport Terminal Fluorescent Light Repair and Replacement - 2001 for
the Basic Bed of $9,765.00 Plus Additive Alternates 1, 2 and 3 at
$29,504.00 for a Total of $39,269.00.
.
*Transfer of Liquor License -- Transfer From to Schilling Alaska, Inc.,
d/b/a Uptown Motel/Louie's to Same Corporation Owned by Different
Share Holders.
-1-
ITEM D:
o
2.
3.
4.
5.
6.
7.
ITEM E:
.
.
ITEM F:
ITEM G:
ITEM H:
le
.
,
,
o
COMMISSION/COMMI~EE REPORTS
Council on Aging
Airport Commission
Harbor Commission
Library Commission
Parks & Recreation Commission
Planning & Zoning Commission
Miscellaneous Commissions and Committees
a. Beautification Committee
b. Kenai Convention & Visitors Bureau Board
c. Alaska Municipal League Report
MINUT~
*Regular Meeting of May 16, 2001.
*Special Meeting of May 30, 2001.
CORRF~PONDENCE
OLD BUSINESS
NEW BUSINESS
Bills to be Paid, Bills to be Ratified
Purchase Orders Exceeding $2,500
*Ordinance No. 1914-2001 -- Increasing Estimated Revenues and
Appropriations by $1,635,000 in the General Fund for Transfer to the
Multipurpose Facility Capital Project Fund and the Skateboard Park
Capital Project Fund.
*Ordinance No. 1915-2001 -- Amending KMC 14.20.321 (Bed and
Breakfast Establishments) to Provide: 1) That Applicants Must Provide
Evidence of Being Current on All City Obligations Prior to Issuance of a
Permit; 2) To Provide for an Annual/Report Summarizing On-Site
Activity for the Year; 3) Setting Forth Standards for Revocation of
Conditional Use Permits for Non-Compliance with the Terms of the
Permit, Violations of the Kenai Zoning Code, or Delinquency in City
Obligations.
*Ordinance No. 1916-2001 -- Amending KMC 14.20.150 (Conditional
Uses) to Provide: 1) That Applicants Must Provide Evidence of Being
Current on All City Obligations Prior to Issuance of a Permit; 2) To
Provide for an Annual Report Summarizing On-Site Activity for the Year;
3) Setting Forth Standards for Revocation of Conditional Use Permits for
Non-Compliance with the Terms of the Permit, Violations of the Kenai
-2-
Zoning Code, or Delinquency in City Obligations.
.
*Ordinance No. 1917-2001 -- Increasing Estimated Revenues and
Appropriations by $3,562.50 in the General Fund for Police Department
Small Tools.
e
*Ordinance No. 1918-2001 -- Increasing Estimated Revenues and
Appropriations by $50,000 in the Bridge Access Road Water and Sewer
Capital Project Fund.
e
*Ordinance No. 1919-2001 -- Increasing Estimated Revenues and
Appropriations by $30,000 in the Water and Sewer Fund and the Gill
Street Crossing Capital Project Fund for a New Water Main.
ITEM I:
ADMINISTRATION REPORTS
1. Mayor
2. City Manager
3. Attomey
4. City Clerk
5. Finance Director
6. Public Works Managers
7. Airport Manager
ITEM J: DISCUSSION
1. Citizens (five minutes)
2. Council
EXECUT~ SESSION- None Scheduled
ITEM K:
ADJOURNMENT
-3-
AGENDA
KENAI CITY COUNCIL- REG~~ MEL~ING
JUNE 20, 2001
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http,://www.ci.kenai.ak, us
ITEM A:
.CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda
*All items listed with an asterisk {*) are considered to be routine and non-controversial
by the council and will be approved by one motion. There will be no separate discussion of
these items unless a council member so requests, in which case the item will be removed from
the consent agenda and considered in its normal sequence on the agenda as part of the
General Orders.
ITEM B:
SCHEDULED PUBLIC COMMENTS (10 minutes)
,
Jim Bielefeld -- Peninsula Air Fair Update
ITEM C:
PUBLIC HEARINGS
Ordinance No. 1914-2001 -- Increasing Estimated Revenues and
Appropriations by $1,635,000 in the General Fund for Transfer to the
Multipurpose Facility Capital Project Fund and the Skateboard Park Capital
Project Fund.
.
Substitute Ordinance No. 1914-2001 -- Increasing Estimated Revenues
and Appropriations by $1,745,000 in the General Fund For Transfer to
the Multipurpose Facility Capital Project Fund and the Skateboard Park
Capital Project Fund.
e
Ordinance No. 1915-2001 -- Amending KMC 14.20.321 (Bed and Breakfast
Establishments) to Provide: 1) That Applicants Must Provide Evidence of Being
Current on All City Obligations Prior to Issuance of a Permit; 2) To Provide for an
Annual/Report Summarizing On-Site Activity for the Year; 3) Setting Forth
Standards for Revocation of Conditional Use Permits for Non-Compliance with
the Terms of the Permit, Violations of the Kenm Zoning Code, or Delinquency in
City Obligations.
e
Ordinance No. 1916-2001 -- Amending KMC 14.20.150 (Conditional Uses) to
Provide: 1) That Applicants Must Provide Evidence of Being Current on All City
Obligations Prior to Issuance of a Permit; 2) To Provide for an Annual Report
Summarizing On-Site Activity for the Year; 3) Setting Forth Standards for
Revocation of Conditional Use Permits for Non-Compliance with the Terms of the
Permit, Violations of the Kenai Zoning Code, or Delinquency in City Obligations.
-1-
e
8.
9.
10.
11.
12.
13.
14.
15o '
16.
Ordinance No. 1917-2001 -- Increasing Estimated Revenues and
Appropriations by $3,562.50 in the General Fund for Police Department Small
Tools.
Ordinance No. 1918-2001 -- Increasing Estimated Revenues and
Appropriations by $50,000 in the Bridge Access Road Water and Sewer Capital
Project Fund.
Ordinance No. 1919-2001 -- Increasing Estimated Revenues and
Appropriations by $30,000 in the Water and Sewer Fund and the Gill Street
Crossm§ Capital Project Fund for a New Water Main.
ae
Substitute Ordinance No. 1919-2001 -- Increasing Estimated Revenues
and appropriations by $41,000 in the Water and Sewer Fund and the Gill
Street Crossing Capital Project Fund for a New Water Main.
l~solution No. 2001-39 -- Awarding Janitorial Contracts for the City
Administration Building and the Kenai Community Library to Integrity janitorial
Company for the Period July 1,2001 Through June 30, 2002.
Resolution No. 2001-40 -- Awarding a Contract for Professional Engineering
Services for the Project Entitled Wastewater Facility Master Plan to CH2M Hill
for the Not-to-Exceed Amount of $275,000.
Resolution No. 2001-41 -- Transferring $12,089 in the Water and Sewer
Special Revenue Fund to Increase Funds Available to Purchase a Steam
Generator.
l~solution No. 2001-42 -- Transferring $15,000 in the Airport Land System
$1~cial Revenue Fund for Soil Excavation and Testing at the Jet Fuel Facility.
Resolution No. 2001-43 -- Awarding the Bid to Bob's Services, Inc. for a Steam
Generator-2001 for the Total Amount of $71,982.
Resolution No. 2001-44 -- Approving a Contract to Peninsula Construction,
Inc. for the Project Entitled, "Mission Avenue, Cook Avenue, Upland Street and
Main Street -- Street Improvements" for the Total Amount of $162,952.10.
R~solution No. 2001-45 -- Awarding a Contract to Harbor Enterprises, Inc.,
d/b/a Kenai Petrol Express for Furnishing and Dispensing Unleaded Fuel at the
Service Station Located at 11152 Kenai Spur Highway.
Resolution No. 2001-46 -- Awarding Contracts to Doyle's Fuel Service, Inc. to
Furnish and Deliver Unleaded Fuel and to Harbor Enterprises, Inc., d/b/a
Alaska Oil Sales to Furnish and Deliver Diesel Fuel No. 1 and No. 2.
R~solution No. 2001-47 -- Awarding a Contract to Blazy COnstruction for the
Project Entitled, "Multipurpose Facility Refrigeration 2001' for the Basic Bid
Plus All Alternates for the Total Amount of $1,231,986.
Resolution No. 2001-48 -- Approving an Amendment Adding Construction
Administration and Inspection Services to Architects Alaska/Klauder & Co.
Associated Architect's Professional Services Agreement on the Project Entitled,
"Multipurpose Facility. Refrigeration 2001" for the Not-to-Exceed Amount of
$59,500.
_2_¸
17.
ITEM D:
,
2.
3.
4.
5.
6.
7.
ITEM E:
.
ITEM F:
ITEM
ITEM H:
4.
5.
6.
7.
8.
9.
10.
*Liquor License Transfer-- Uptown Motel/Louie's; Schilling Alaska Inc., Stock
Transfer.
COMMISSION/COMMITTEE REPORTS
Council on Aging
Airport Commission
Harbor Commission
Library Commission
Parks & Recreation Commission
Planning &Zoning Commission
Miscellaneous Commissions and Committees
a. Beautification Committee
b. Kenai Convention & Visitors Bureau Board
c. Alaska Municipal League Report
MINUTES
*Regular Meeting of June 6, 2001.
CORRESPONDENCE
OLD BUSINESS
NEW BUSINESS
Bills to be Paid, Bills to be Ratified
Purchase Orders Exceeding $2,500
*Ordinance No. 1920-2001 -- Increasing Estimated Revenues and
Appropriations by $21,000 in the Airport Land System Special Revenue Fund,
the General Fund and the Bridge Access/Frontage Water Main Capital Projects
Fund.
Approval-- Kenai Municipal Airport Logo
Approval-- ERA Aviation Lease Renewal/2001-2006.
Approval-- Assignment of Lease -- Dan Roberts to Pingo Properties, Inc. and
Geoffrey M. Graves, Individually/Lot 6A, Block 1, Gusty Subdivision No. 4.
Approval -- Sublease Agreement -- Robert j. Johnson to Mitchell's Auto and
Truck Repair, Inc./Lot 5, Block 5, General Aviation Apron.
Approval -- Approval of Capital Project -- Water Lines in Support of FAA Tract;
Tract C, Daubenspeck; and BOR Restricted Airport Lands Tract.
Approval -- Sale of Lots 18, 19, 20, 26 & 27, Block 12, Inlet Woods Subdivision
-- Sale Brochure.
Approval -- Sale of Lot 12, Block 13 and Lot 8, Block 11, Inlet Woods
Subdivision-- Sale Brochure.
Approval -- Kenai Spur Unity Trail Easement (Near Beaver Creek).
-3-
ITEM I:
ADMINISTRATION REPORTS
1. Mayor
2. City Manager
3. Attorney
4. City Clerk
5. Finance Director
5. Public Works Managers
7. Airport Manager
ITEM J: DISCUSSION
1. Citizens (five minutes)
2. Council
,EXECUTIVE SESSION- None Scheduled
ITEM K:
ADJOURNMENT
-4-
GAR DEN OF THE WEEK
Entry Form
Your Name:
Your Address:
HM Phone'.
WK Phone:
Name of Person/Business You're Nominating:
Address:
Hm Phone:
Wk Phone:
Please describe elements of your favorite yard:
l~'ominate your favorite yard to be recognized for its beauty & style. May be a
business or a place of residence. Fill in the form and drop it off or mail it to the
Kenai Parks & Rec. office at 227 Caviar St., Kenai Ak. 99611.
For more information call 283-3855