HomeMy WebLinkAbout2006-04-11 Beautification PacketKENAI BEAUTIFICATION COMMITTEE MEETING
APRIL 11, 2006
7:00 P.M.
KENAI COUNCIL CHAMBERS
AGENDA
YTEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
YTEM 3: APPROVAL OF MEETING SUMMARY -- March 14, 2006
ITEM 4: PERSON$ SCHEDULED TO BE IiEARD
ITEM 5: OLD BUSINESS
a. Discussion -- Volunteer Orientation, May 9, 2006
b. Discussion -- Metal Fish Update, Helen Brown
ITEM 6: NEW BUSINESS
a. Discussion -- 2005 Plant Plans / Flower List
ITEM 7: REPORTS
a. Committee Chair
b. Parks & Recreation Director
a Kenai City Council Liaison
ITEM 8: OUESTIONS AND COMMENTS
YTEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. City Council Action Agenda of March 1 and March 15, 20Q6.
ITEM 11: ADJOURNMENT
PLEASE CONTACT US IF YOU WILL T BE ABLE TO
ATTEND THE MEETING:
CAROL -- 283-8231 OR,
BOB -- 283-3692
l '~
KENAI BEAUTIFYCATYON COMMITTEE MEET%NG
MARCH 14, 2006
7:00 P.M.
KENAI COUNCIL CHAMBERS
AGENDA
YTEM 1: CALL TO ORDER & ROLL CA&L
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- February 14, 2006
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSYNESS
a. Discussion -- Volunteer Piant Day
b. Discussion -- Winter Banners
ITEM 6: NEW BUSINESS
a. Discussios -- Summer Theme
ITEM 7: REPORTS
a. Committee Chair
b. Parks & Recreation Director
c. Kenai City Council Liaison
ITEM 8: QUESTIONS AND COMMENTS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. City Council Action Agenda of February 15 and Mazch l, 2006.
b. Parks 8v Recreation Commission Meeting Summary of March 2, 2006.
ITEM 11: ADJOURNMENT
KElYAI BEAUTIF%CATION COMMITTEE MEETYNG
MARCH 14, 2006
7:00 P.M.
KENAi COUNCIL CHAMBERS
CHAIR MARILYN DIMMICK, PRESIDING
MEETING SUMMARY
dTEM 1: CALL TO ORDER 8c ROLL CALL
The meeting was called to order at 7:05 p.m. The roll was confirmed as follows:
Members present: M. Dimmick, L. Seymour, S. Hatch, H. Brown, M. LeFebvre, P.
Baxter
Members absent: None
Others present: Council Member L. Swarner and Parks & Recreation Director B.
Frates.
P. quenzm was present.
ITEM 2: AGENDA APPROVAL
The agenda was approved with the addition by Member Brown of inetal fish under Old
Business Item 5-a There were no objections.
ITEM 3: APPROVAL OF MEETING SUMMARY -- February 14, 2006
Item 7-a add "Committee agreed" at the end of the sentence. There were no objections.
YTEM 4: PERSONS SCHEDULED TO BE HEARD -- Nonee
ITEM 5: OLD BUSINESS
5-a. Discussion -- Volunteer Plant Daq
Dimmick suggested a volunteer orientation after the regulazly schedulecl meeting of
May 9. The following suggestions were made:
• Frates put together a quick slide presentation
• Committee members bring food and pictures
• Provide sign up sheets
• Send Public Service Announcements to the radio stations and
newspapers
• Distribute flyers at the Master Gardener Class,
• Members bring plants to trade
The Committee recommended the orientation be May 9 following their meeting.
5-b. Discussion -- Winter Banners
Frates presented additional banner designs. The committee recommended the purple
banner with a dove for the Kenai Spur Highway.
5-c. Discussion -- Metal Fish
Member Brown reported on the metal fish the Kenai Central High School shop class
will construct. The committee recommended the following beds for the placement of
fish: Erik Hansen Scout Park, Leif Hansen Memorial Park (near clock and gazeboj,
circle planters at the corner of Bridge Access and the Kenai Spur Highway, Visitors
Center, rose bed at Leif Hansen Pazk.
ITEM 6:
6-a. Discussion -- Summer Theme
Ideas for a summer planting theme were discussed. Frates suggested something
centered on salmon; the metal fish that will be in the beds. The committee agreed on
the theme "Schools of Blossoms."
ITEM 7: REPORTS
7-a. Committee Chair -- Dimmick addressed Ordinance 2140-2006 regarding
committee commissions and boards. D'unmick noted the Committee would like to not
meet during the months of November, December, January and Ju1y.
'7-b. Parks & Recrea4ioa Director -- Frates noted the Parks and Recreation's
discussion on expanding the Kenai Park Strip north toward the Community Gardens.
7-c. Keaai City Council Liaison -- Councii Member Swarner reported the
issue of who has standing and the right to appeal Planning and Zoning Commission
decisions is on the Council's agenda at the next meeting.
ITEM S: QUESTIONS AND COMMENTS -- None
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 10: INFORMATIOiV
10-a. City Council Action Agenda of February 15 and Mazch 1, 2006.
10-b. Parks & Recreation Commission Meeting Summary of March 2, 2006.
ITEM 11: ADJOURNMENT
The meeting adjourned at approximately 8:15 p.m.
BEAUTIFICATION COMMITTEE MEETING
MARCH 14, 2006
PAGE 2
Meeting Summary prepared by:
Carol L. Freas, City C1erk
BEAUTIFICATIC7N COMMI'I"I`EE MEETING
IvIARCH 14, 2006
PAGE 3
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CH 1, 2006
7:0~ P.M.
KENAI CITY COUNCII.
http: / /wwiv.ci.kenai.ak.us
%TEM A• CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. ConsentAgenda
*All items listed with an asterisk (*) aze considered to be routine and non-
controversial by the councii and will be approved by one motion. There will be no
separate discussion of these items uniess a councii member so requests, in which case
the item will be removed from the consent agenda and considesed in its normai
sequence on the agenda as part of the General Orders.
ITEM B: 3CHEDULED PUBLIC COMMENTS { 10 minutes)
~d~~ Eric Wilcox -- McCollum/Aliak Drive Proposed Locai Improvement
. ~a'/at~'"~r`~ District
2. Larrq Lewis, Alaska Fish 8s Game -- W~ldlife Conservation Community
Program Update
YTEM C: UNSCFiEDULED PIIBLYC COMMENTS (3 minutes)
ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS
ITEM E: LIC GS
~~~~ l. Ordinaace No. 2141-2006 -- Amending KMC 17.05.080 and 17.15.080
by Adding Sections That Provide for City Water and Sewer Charges
Which aze Due and Unpaid to Become Liens Against the Property Served.
(Cierk's Note: A motion to adopt Ordinance No. 2141-2006 was made prlor
to the ordinance beiny postporzed to this meeting.J
~~YK~~ 2. Oxdinaace No. 2146-2006 -- Eaactin~ KMC I3.10.070 Entifled, -~ ~
oy~~~~ ~. "Cominercial Building and Property Maintenance."
3. Ordiaaace No. 2147-2006 -- Increasing Estimated Revenues and
'~~~ ~. Appropriations by $15,000 in the General b~and for an Alaska Highway
Safety Grant to Resmburse the Police Department Overtime Account.
~~~~ 4. Ordiaance No. 2148-2006 -- Repealing the Existing Landscaping/Site
Plan Regulations at KMC 14.25 and 14.20.115(i) and Repiacing It ~vith a
New KMC 14.25 (Landscaping/Site Plan Regulations).
5. Ordiaaace No. 2149-2006 -- Amending KMC 21.10.040 by Allowing
Lease Applications to be Extended for Six (6) Additional Months for Good
Cause and Providing That Lease Application Agpraisais are Good for
'I~,velve (12) Months.
(Cierk's Note: Ordinance No. 2149-2006 has been introduced. A motion to
adopt is needed and if the intenrion is to consider the substitute, then a
motion to substitufe is needed.J
a. Substitute Ordiuaace No. 2149-2006 -- Amending KMC
~~ ~' 21.10.040 by Providing That Lease Applications Shall Expire After
One Year and May Be Extended for Six (6) Additional Months for
Good Cause and Providing That Lease Agplication Appraisals are
Good for ltvelve (12) Months.
~~~G(, 6• Resolut€os No. 2006-U~? -- Transferring $8,300 in the General Fund
Clerk Department From Professional Services to 5alaries and Benefits.
/)~~~~ 7. Resolut3on No. 2006-OS -- Amazding a Lease for °Itvo Fish Seasons (May
~J 15, 2006 to September 30, 2007) of Kenai Dock Station No. 2 to Copper
River Seafoods for the Seasonal Base Bid of $35,621 Plus $0.03/Lb. Over
1,187,367 Lbs. Plus $500 Per Month for Boat Storage Area No. 2.
~~y~ ~, 8. Resolsstion No. 2006-09 -- Approving a Contract to Foster Construction,
Inc. for the Project Entitled Kenai Soccer Park Clearing - 2006 for the
Total Amount of $184,600.
4. *Liquor Licease Reaemal -- Kenai Golf Course
ITEM F: ~T~
1. *Regular Meeting of February 15, 2006.
ITEM G: UNFIIVISHED BUSINESS
ITEN! He NEW BUSINESS
~/'p~f~t' 1. Bills to be Ratified
~~~y~` 2. Approval of Purchase Orders E:cceeding $15,000
3. *Ordinaace No. 2150-2006 -- Iacreasing Estimated Revenues and ~'' '~
Appropriations by $20,000 in the Airport Land System Special Reveaue
Ftand and the Runway Safety Area Improvements Capital Project Fund.
4. *Ordiaance No. 2151-2006 -- Increasing Estimated Revenues and
Appropriations by $2,850 in the General ~tnd for Art Acquisition.
5. *Ordinance No. 2152-2006 -- Amending Land Use Table KMC
14.22.010 to Remove Footnote 10 From the Land Use Category of
"Churches" in the Central Commercial (CC) and General Commercial
(CG) Zones in the Land Use Table and Changing "Churches" From a
Conditional Use to a Principal Pezmitted Use in the Light Industrial Zone
(YL}.
~~~~,_,~ ~ 6.
~~. , Discussion -- Community Dividend Program Bills
~n~ ~p~,~~7. Discussion -- Scheduling Budget Work Session(s)
~ ; p~ ~d'r`"~
ITEM I: COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Pazks & Recreation Comuussion
6. Pianning & Zoning Commission
7. Miscellaneous Commissions and Committees
a. Beautification Committee
b. Alaska Municipal League Report
c. Arctic Winter Games
d. Stranded Gas Committee
ETEM J: REPORT OF THE MAYOR
ITEM K: ADMIISISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM L: DISCUSSION
1. Citizens (five minutes)
2. Council
E7~CU°fIVE SESSION-None Scheduled
YTLM ffi• ADJOURDTMENT
ITEM A• CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. ConsentAgenda
*All items listed with an asterisk (*) are considered to be routine and non-
controversial by the councii and will be approved by one motion. There will be no
sepazate discussion of these items uniess 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 af the General Orders.
ITEM' B: 3CHEDULEB PUBLIC COMMENTS (10 minutes)
1. Fatrick Fitzgeraid, Army Carps of Engiaeers -- Kenai Hank
Stabilization Project.
, /~oHa-/~ s+~
q,/~~.~r.~;tn~: Todd Eberhardt, Copper River Seafoods -- Station #3, Kenai City Dock
ITEM C: VNSCHEDLTLED PLJBLIC C0112MENTS (3 minutes)
ITEM D: REPORTS OF KPB ASSEMBLY LEG%SLATORS AND COUNCILS
ITEM E: PUBLIC HEARINGS
1. Ordiaaace No. 214Z-2006 -- Amending KMC 14.20.290 to Clarify Which
Issues May Be Appealed to the Boazd of Adjustment and Setting Forth
Rules Regarding V/ho Has Standing to Bring Appeals.
(Clerk's Note: A motion to adopt was made prior to the motion to postpone
until March 15, 2006j.
grn~,~ +~- ~ a. Snbstitnte Ordiasace No. 2142-2006 -- Amending KMC
~D~~ 14.20.290 to Clarify Which Issues May Be Appealed to the Boazd
of Adjustment and Setting Forth Rules Regarding Who Has
Standing to Briag Appeals.
~~~~~ 2. Ordiaance No. 2150-2006 -- Increasing Estimated Revenues and
Appropriations by $20,000 in the Airport Land System Special Revenue
F1tnd and the Ruaway Safety Area Improvements Capital Project F~nd.
~hy~ ~ 3. Ordinaace No. 2151-2006 -- Increasing Estimated Revenues and
Appropria6ons by $2,850 in the General Fund for Art Acquisition.
~~j~/~C, 4. Ordinaace No. 2152-2006 -- Amending Land Use Table KMC 14.22.010
to Remove Footnote 10 From the Land Use Category of "Churches" in the
Central Commercial (CC) and General Commercial (CG) Zones in the
Land Use Table and Changing "Churches" From a Conditional Use to a
Principal Permitted Use in the Light Industrial Zone (IL)o
5. Ordinance No. 2154-2006 -- Increasing Estimated Revenues and
Appzopriations by $135,000 in the General Ftznd and Boat Launch
Capital Project for Boat Launch Ramp Improvements.
~~j~j~ Gt ~ a. Motion for Introduction
~~~ /~. ~b. Motion for Second Reading (Requires a Unanimous Vote~
c. Motion for Adoption
~~~ ~ -~d. Consideration of Motion for Adoption
6. Resolution No. 2006-04 -- Directing the Continuation of the Project
Entitied "McCollum and Aliak Drives Paving District" and Designating
What Improvements Are to Be Included in This Project.
(Clerk's Note: A motion to approve Resotufion No. 2006-04 was made ai
the February 1, 2006 council meeting prior to the resolution being
postponed fo March 1 S, 2006.)
/~`~~ ._~ ao Substitute Resolutioa No. 2006-04 -- Directing the Continuation
~C~ of the Project Entitled "McCollum and Aliak Drives Paving District'°
and Designating What Improvements Are to Be Inciuded in This
Project.
~~,~~ 7. Resolutioa No. 2006-10 -- Approving a Contract to Peninsula
~ Construction, Inc. for the Project Entitied, "Kenai Boat Launch Ramp
Improvements - 2006" for the Basic Bid Amount of $451,600.
8. Reaolution No. 2006-11 ~- Awarding the Bid to Floor-Ever Inc. far
Vintage Pointe Manor Carpet Replacement - 2006 for the Totai Amount of
$45,145.
9. Resolutioa No. 2006-12 -- Establishing ths Authorized Signatures for
Withdrawal From Depositories of Municipal F~znds.
n_ _ f~~ 10. 2006 LIQUOR LICENSE RENEWAL -• PROTESTS
f7r/ a, K~aags Inn Hotel Property Management, LLC, d/b/a I{ings Inn
Hotel, Restaurant, Lounge, LLG
b. Alaskalanes, Inc., d/b/a Alaskalanes
c, Amy 8c Geosge Bowen, d/b/a One Stop
arEM F: Es
1. '~Regular Meeting of March 1, 2006.
YTEM G: UNFIIVISHED BUSINESS
ITEM H: NEW BUSINESS
~~/'/y~ 1. Bills to be Ratified
~~r~`~ 2. Approval oF Purchase Orders Exceeding $15,000
3. *Ordiaaace No. 2153-2006 -- Increasing Estimated Revenues and
Appropriations by $35,000 in the General Fund Shop Department for
Fuel Purchases.
~O~or^/zC"~• 4. Approval -- Memorandum of coogeration for Technical Cooperation
Betcveen the Municipality of Bolshoy Kamen, Russia and the city of
Kenai, Alaska, USA.
~D~,.~~P~`( 5. Discussion -- Web Page Upgrade
6. Discussion -- Kenai Economic Development Strategy (KEDS)
~p~% ~-~~i~s+~ Recommendations
~' a. Millennium Square
~B.s/ ~/~7 0~O b. Section 36
`~=~/~~~ c. Annual Economic Forums
,~,, ~ ~o~7 Discussioa -- Challenger Leaming Center of Alaska Request
D~~. ~~~o~zC .
8. Discussion -- Conservation Fluid Land/Contract for Sale of Real Estate.
~~q~ee~.
ITEM Y: COMMISSION/COMII~ITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Hazbor Commission
4. Library Commission
5. Parks & Recreation Commissioa
6. Planning Lic Zoning Commission
7. Miscellaneous Commissions and Committees
a. Beautification Committee
b. Alaska Municipal League Report
c. Arctic Winter Games
d. Stranded Gas Committee
ITEM J: REPORT OF THE MAYOR
ITEM K: ADMIr
l. City Manager
2. Attorney
3. City Clerk
YTEM L:
Citizens (five minutes)
Council
EXECUTIVE SFSSION - None Scheduled
ITE113 M• ADJOURNMENT