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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 ...-.{. Pt. ~ ~c'¢ l IYOTsTNL~ ~lants per ~ } ~~ ~ V ~ N.a~u:s oee[~~r~oNS ~ nTwuvTEN.aNCe Beaudticahon Secpoo 13edding Ylan[ Plan 2005 lice_~-p~MR~R 13rd Lu~atiun ~{}~~f}~ " ~ e1~~'-- I V•rr~etv Color PotSize (2tv Greenhouse ' ~LtAG ' `~~~~c~ _ I G~a.PET ;8~,+.~E ~ ~ ~ IRO~LIUr'J ~ TA~~ ' V~Q~tTX 'oRiw6E I G,~~ ~j/ , ~ , LTE T Gr i Lu~a F ERoA1~ ' lt,tu I I rT+i YJ#?. GkA L o I'J~ y11~1.~CWP. I ; _._ ~ ock @.t~ I 1~EO.a. ,.J'~KF.rJI~ ~ I , i I I ~ ~~~~~'~.. I I I _ N Tc - ~,lun~Ps ~ca ,4 ~oµM hROF..~t.5 + R ~ I SE ~ ~ ~ I ; I ~ I - ~ ;a. i': .±atg,.x 2 C~z1 = Piants ab Plan~s pnr sq. rc. ~,~ PARICS OPERAT[ONS & MAINTENANCE l3eautitication Jection Bedding Plane Plan 2005 ~ite lic8 Locaciun 1~l},~pd,,~j j~OX _ - -- ~P«1e~ ~ Varietv I Color I Pot Size ' Qty I Greenhouse Locxtion E~J `J It I'lant~ i'lan~s pcr ~y. ii_ PAki1+5 OPERAZ'IONS dc MA(NTENANCE Beautification Section liedding Plant Plan 2tlU5 ,~«~_-~, R r~~ER f3ed Lucauun ~`p(ZT~ ~I~E _ _ _. -- _~pe~~~• __- I Vur~ea Color ~ Pot ~ize ~ ~ I ~ L R 0 y S M A NT ~~ ~ G-~+t,. r (:recnho~sc L,ocatiou = Planu ?lants per <~. ~t. PAItKS OPERATtONS & MAINTENANCE E3eaucification Sectioo Bedding Ylant Ptan 2005 ;~~e !' ~t~r~3E2 l3ed Locahon ~CU~ `J 1 OE >y- Pt ~~ I'!,~n~s I'lan[s p~r,y. ~t. P.a12KS UPERATIONS & ~~lt~[NTENAi~CE Beautiticxoon ~ectioo Bedding Ylant Plan lUUS Ji[e n ~'-if~M'rtCt~ ~ l3ed Luca[ion t<oTi~ 2Y ~ElJ ~~r`'~~? ___ i Vane[V j Cotor I Pot Su ~ t~AciFtL DEtr~iNiuMS_ <T~~-Mr- ~I M,x ', G~L i ~ w u~- ' 1 r~ o~~ ' „o~.,t a i ., , (~,-- tv G, ree° i ~ ~ - i Eu an, ' 8 - ~ o ~ CoM+M ~ ~ ; , ~ ~' N W T ' ' ~ ' d. -'E GE ~A , ~ I t~ I Exl3T/N(r I flY~~~_t+'1_~NT~ I ~ i I i I i i ~ : i~ i E ~s7ir1G I ------ i I I ~I _ I r I ~ ~ , i , ~ ' I i ~ ~ i -- , ' , ' ;' i I ~ ; I , ; ~- • ~~. r~ ~~ •-~ ~ ~- Plunu ,~ :~- I~~dfiCSPCfSJ.iL ~..~~i ~~sVl~aulbEK~St~~a~i~ ~. PAt21CS OPER:ITIONS & YtAINTENANCE Beaucitication Section Bedding Plant Plan 2005 lite 1~E1'~~CX 1~' ~ 0 ~cd LUl'8[IOt1 /`~N , S~ . ~Q,ONT pF O~~ RE ~''1'''X O t' F~ ~-G ~ ecie~ j Varietv I Color ~ Pot Size I Qty ~ Greenhouse Locatioa 1 ~'f~ ' Li iu 5"~"ON I ~xED y k I 5~ ~ ~ ~ySSt~M I CARPE'r oF 1 SNOW IWWT ~' `'~ pK ' y ~ a f ~'E?u~.lA I~.a,nCn.Mii~,~ttr I~ A0.2PLf_ i ~1 PK ~~Z , ._ j i~~'u N A I OPr,1~,,,~ _r'ac'dY ~E~ --~a~°-y ~T PunPt~ ~., i I ~ , `i PK ! 5~ ~ I l ~.OSMOS ? ' SEN ttT1 I IxEO i I ~I K ~~L~ ' i ./.,' ~~ u D G KI A LK E EO sA1~i L j K `t' ~ _ i ~ ~ ~ i ~- I ; ~ I I ~5 a ~ ~ i , i ~~ ~ i ~ : ; , ; ~ i, ~ ~ ~ `~i. rt_ `O Z4 = ~'lan~s :~ Piwus p<r sy. t[. 1_~ PA121~S OPEk~1'fiONS & MAiNTENA,~CE t3eautitication Section Bedding Ylant Plan 20U5 ~. ~~~r_ ~_.~CIG t'~AnTER w~ TREE° x ~ lied t_ucnaun NRONT,~(~E ~' y~~~~oy/ _--__ - 11?e11" _ --- ! Varietv ! Colur ! Pot 5ize QI Greenhouse Locetioo i ' vr~t5 ~ - `~-- ' L~~iNUSrori ' M~x `f Px a o x~ ~ ~ '1' ' ~h0.PET oF ' ~~~UM SNoW ~NMT 4 pK a0 X o2 _r_ET'.~7Ni(}__ PSIuE~AQ~Y PuRPt.EI y PK °~'y xa c._, ~~ ~~ ~-~ ~~ - t'I~nts `:' ^ ~~Q I'lan[s per ~~y. t[. ' J ( ~f~4nNF~ _._._ P`RNTMAT' k~. 2u~ A ~ 8~ ' PA}tKS UPEtL~'PIONS & h[~LNTENAN~CE t3eaucification Sectiou Bedding Y(ant Plan 2005 ~ice '~ Pu+2 ~ 3R~QC~E ,4GGE5 S !aaari o~/~~u~~+sl x a. t3ed Luca[ion~HQ }{~~Y Jpec~es I Varie[v Color i Pot 5ize 'Oty ' Greenhousc Locetiun 'i '~ P.,,ac ~ ~" I I~ a 2~ ~~JuS /V~II~ER~ ciLVElZQuST' `~~vE2 ~I 4 K I~Kel I _ , V,'~ALr_ rr~liv '. ~. ~, . ~,~. i~~. ~Q Zy. ~~~~~„~s G0 E.2 Cxz) Plan~s pcr ,y, ti. l,~._~~EI_/TE~l~tr.sTiNlr~ P.~kiiCS O[~'ERATIONS & MAiN'(`ENAtiCH; (ieauti6cation Section Bedding Pla~t Plan 2005 f,~}T a~OhRKA ~ SpuQ tiwr ~NEp(Z VET. CENTER~ ~ite /~}T ~k'. ST. '~ SPuR HwY ~AIEA~R pANS T.V.~ 13ed Lncauun ~ PU,Q f}~WY - ti~«~~'+___ __ ( VArietv Color Pot Size ---- - - - I Qtv ' Greenhuutie Location '~~ _~.~.~EnlK~ut~4 I~! T3oN $o~l ~ M~x yl ~k i ' 3Gx1 I ---- --+ ! ~ ; REO ~+y ee~o F10WE_ lNlr R L ' M Ti~l L RVE ~ E 0 ; k I !, I 2, z 2', - -- ~~ ~,~r~c~E~~ ~~.cr_c_ks_ ! ~uE ~f k ' ~a x~ I ~ " w++T gCt~i~EA--- ~ E~tR~ w~fT' 4 .__ K 1-~ ; ia _ ' _ __ -~- ~ I ~ ~ ~ __ _--- '~_~g__PLRN £R R ~ ----------- PL_~ l~ AR T~rF S , .V I'f Q - - -- - - ' ~ Ni. 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(.0 PANKS OPERA'PIONS u'c MAtNTENANCE Rcautiticatiun Sec[ion Bedding Ylant Plan 2005 ,~«~_ a~oR£s-r D~ ~ sPu~ Nwv (3ed 1_uca[iun ~'j p1AR ~ W Y ~~L~~~~~~ .----_---- ~ Varietv ~ Cotor - - --- PotSize ' Qtv i Greenhou~e Location ~~F4UQRR8 -_ _DA15~! ---- C1il~~j __ --- ~ ,~ASTuRTtUM~~ I ' ; I MA~26UEQ~TE ' W kT 16HT-PiX~f ~`~EL , _ R~AI~IN lr 1 - i ~ -- I '_~ ~,5n~vfr_ i ~ ~'1z 6AL ' S x 1 i kRA/ --- ~ -- __ I `/z (~, ~ ~O x 2. ~ Ci~ y K ; -~---- . i ~~ - I ' 2W x~ ~~_loBE~iA ,__ ~ - _ ____ - --- ~ MQuN i ~I B~uE t i I ----- - ~ y K ~d x 2 ~ f -~;~ i ! ; ; ~ - - -- -- r f- ~ - +-- - -- - ----- i ; ~ ~ - --.__ ar EXisTi.v ~r i~ PEME~2 ~ --- - - _ -- , ' ~ ~~ ,__.---._..__.___'r'JtFAS ~ -----._._.-- -_.-- _6A151E5 EX~S°~'1~IG Inl ~ ~ _ N'~i4~~E I ~ ` J' i i ^ ~ ~ i ~ ~ --- --.- ~ ~ ~---- -1 , ---. --- - _ ~ -- ~ -....._~_ i ~ - ~ ~ ~ _ i ~ I I - --i ~ ~ I ~ i I I I ----~ ! I ' i ~ iy. ti. ~0,2'~ = i~i~,~,~~ 54 t?lants per,y. ft. ~.a PARKS OPERAI'IONS.1i MAINTENANCE Beautitication Sec[ion 13edding Ylant Nlan 2005 lite d m c~Qoraa rt F,?owraerE 8(rC w KEy $kNk} licd LucaUUn ~jpµR {{WV _ - ~e~!e? ___ ~ Varietv ~ I ~ t~LUE Motvtr-NA~ j Color i Potsize ~ i ~ ~ Qty - - -_ _ --------- ~ Grecnhousc Location~ I ~ Ex~sr~NV I ~ L~~~.£5. !~ ~ ' ~ ~'x~sr,,ulr _PoPPiES _ ~ - - AtiFoa~,A Rea ~ ti K i' izXz _ ~ r'~tw~ ~~ ; _~f~l'EN9ul-4_ ~oN 13oN M~ H ~4x Z _- i ~I i "~1441a_IO~UM CkRySRNTTfiMUMI W~°+'T ~ M K ~ari a _ I _ i , t-o8E__L/~___. ___ ~ CRySTRI ~ PqtqcL~ ~uaP~E '~ K i lo*~ , - __-_ _. - -- ~ I ,I I --- -- ~ ~ I ------___ _, I' ~ ---__ _ ~ISTiN ~ /N+fr'ER IA ~ i -- -- -- _..---- ( ~I ! -~ ~ ~ l V ~ i _ ~~ I _ I ~ f ~ ~ ,' I ! ~ ~ I ~ I /7ar~. ~~i5~ ~~ NARKS OPERATIONS & b1AINTENANCf 13eautitication Section BeUding Ylant Plan 2005 ~'{~~ Pu4 '~ $Q~O6E ~}c.cES ~K~rmai 5 iOE~ licd Location SPu~Q µWY ~P«~~'~ .---~V rietv i Color ~ Pot Size ~n ~R6tFunTE 0,~ ~ 5r ~ T ~"-,.- .. ~ ypk I y~7. vA\V~~ I QL~.RySSA ~ AttJK ~ y OfC ` 9x 2. ~ __-_ __- --- Greenhou~c Locahun_ OP~'Y- -- ,. C 1~11.1 FC1141 f~ ~ : ~ Po ~ REO yPK - ~---- ' 12xZ °; ~uNuNCU ~r45-- ----; I rNix ' y" , ---- - : a`1 * L' C, r ~AOuwSurw---_ -- ~ --- IC++a sautNi~auu i ''i k Wl+T - -- __ ~ ~ ~~Zx Z~ iro9f}TiA_ _- /_ETuNA9__ __--- - ------ ---.- - - ~ i -- I I/tiliX j yPK _ -- ~nuRPlEI H PK G 1 ~ ' ~ ; ; ~ ~ ~ 1 --. _-~- ; !o x z_~rN~r~ _..._ , _. i~ Ig x Z~ _-._ . . ___ _. ~I i ~ -- -------J. , -- '~' ~EP~r4tE. ' - - -- Tr~~ l ~N CE~rrER ~I ' ' ~ ' -;-- - ------ I _ ~ , i ~ ' ~ , , ~ - I ---~------- i I ~ -------- I ' I I ~ ~ ---------- - --- i ; ---_ i ~ i -f -- ---~ 1 ', ~.i. l i. SO.dY - Plam~ 5 j Plan[spersy_It. ~•7 Jq. Ft. = !~'lants Plants pcr,y. i~_ Pr~RKS qPERATION'S Sc MAtNTEN.INCE 13eautitication Section Bedding Plant Plan 2005 ~ire Lc/F ,~1f}NSEN PRRK ~~~~ ~-'~~~~~~~~ MOUNO hJEAk GR2E80 __ ~~~~~~___ _ -- Varietv ~ Cotor j _ __ _ - -- Pot Size ~Oty ~(,rcenhou5~ Lucetion -- iJ EL pt+lNt N M_~CENTER ~ ------ ~ I~ ~ --- ~ `IZLrA~ ! C~Q~r5$~ao ~ !, ~ I - c'wMP ' , ~aMntG~kCEN ~ ~r~~~~~_- I / ~, ~ r.RRow P~sr~~.s I ~I ~ ~, ti P~ ~ ~ ~ , , to~un~~di~lE-- i - /Y~c~EAIA- ~ I -- -- ~ 4 pK --` ~ rQ~s--------. ~ i ~ ~uE -_ _ - i C~un+P ~~ ( CoMM. GRRO~N ~ utt~ ___.___._ _.__ - ----- ___ - R16M?' P~x I EL ~ ~ ~ ' ~~s 6AL i ~~~~--- ---.--I , ~ ! i ~ - -- ----- i ( --- ------, ; , ~ ---~0~= acKS O SMA[t ~ N/4M ~ T14L 'T~~E --- ~ --- ~ I - - -- --- ~ I ~ ' i ' ~ ~ i ! i ~ ~ ~ ~i ~ ~ ~ ' ' I ~ I -- ~ ---- -___ , _ -1 1 tiy. I t. 1'ittnt> Pian[s per ~y_ ~i. NAkiKS OPER~~~TIONS Sc MAtNCEVANCIi Be~utitication Section Beddin~ Y(ant Pian 2005 Sitr LE/F ~A1VSFat/ /OpRJC (3ed Lncation_ ~OUN~ /VEi4,Q ~/9(T" ~tE ~~~~~c'_ _-- Vxriety ~C'ulor L/l[ i , - ~-1'-~- ---;-- _ _ _ _- ~ PotSize j Qty ~ Grecnhuu~eLo~etion , , ; ' C~, ~ , E'~vlrti5rt_QA~s CBEr'w~~vl.aoX~,~,~nat ,~+ix ~ f3E.PG-rN0<4 ,~aLp _ ' _.V{t e Llr~ ~-- ~ ' ; I l yP-t -~_~ --- I E'X/ S T/N~r ~ , i _-- __. - -__- - -- ----- II ~ i ; ' --. ---- _ I ~ - I I I ~ ~ ` - -- - ---- ---- - _ _ ~EMoVE E -- - - - -- °-- ---- T' ~ I J i ~- ~YJ,fTEQiAL I I , ~ ~ i --- - I - i - i ----- __ -- i ' I -----_ _ I I ~ ~ i , , ~ i ~ - _ ~--~r- i --_-.. ~ I -- I I ~ i _._ --- - - ( j I I ~ -- ~ i i '-.._..--- I ~-- I ! - ~ _~~ ~ ~- __ ~ ~ ~ ~~ --- - _ ~ i ~ I ~ ~ -- ._ _~ . I >y. I~ [. Plants Planrs per sy. it. PAktKS ONEf2AT(ONS & MAINC~NANCE 13caut'ifica[ion Sectiun Kedding Ylant Plaa 20U5 ~itc_ ~_Et4~ t~~~ (3iU Lucation ~E~F ~FNSEN /~r4Rk - - 1~ec~es ._. --. -- - i VnrieN ~ C~olor I Pot 5ize - -- - ~(1ty Greenhuuae Location ~~R(r~NtA-_- ! ~i I ~ i ---- ~, ~ ' i ri !r I _~~~3_ ~ ~ ----; ~~ ~' Lttt~/ __ ~ i ~ ~ i , - i ' ~ ~ c~ __L1bY5_Y1~ANTYFL , ; - -----~ I I ~~BO_N ~tkRS~ ~ f ?AO~LS2S_UM ~ i Co~u.neQ~iwE_ ~ I ' ( ' i ~ ~ ' EwSTinb-_~ ( i :,'~; -- I ~ , - ' I 4~n I , ~ /~i2oNi c,4 ~ i --i i ; ~?~aotuu~_ -S~2Rr._~.E_t~_ uM ~,~y~LOlrL NM i ~ ~ ~ ----~ j 1 F~ `~ ~ ~ i~LE < ~ ~ ~` ~ ~T~l ~ i C~r ~ Sq. Fr_ = Plants Plants per sq. ft.~ PARKS OPERATIONS & MAINTENANCE S t3eautifisation 5ection Bedding Ptant Plan 2005 Site P~hQK SlGv~/ [3ed Location LElF/~ANSE.Y Pi'fRK F S ecies !~ N iA Varie Color Pot Size : Q ~ _~ ~Greenhouse Location ~ i ' ~ I 4 ~ i~(ltLl S hF ~ S ~ i Oul~sulN ~ ~~~' i ---~ j %_ I ~~ I'~0 L1. i,t ~ I I I ~ iSriN ~ i I ~ ~Tti~S '~E~ f~45 i F-- I ~ , , ~ --- - - ~ _ Sq. Fc. » Plan[s Plants per sq. tt. PARKS OPERATIONS & MAINTENANCE Beautification Section Bedding Plant Plan 2005 Site ~~ q~y Bed Location F.Pi6[ ,~f~~E,v Seour Pr~+~K Sy. Fr. = Plants PlanCS per sq, ~Y. PARKS OPERATIONS & MAINTENANCE Beautification Section Beddiog PIanY Pian 2005 Bed Location 4/it~ .# S ecies !~ T V/ituAM Varietv TG Color , ~a~ ~x Pot Size Q Greenhouse Location y'~ 1~- ~ I^~ ~Cuo EtK~A, $L K• E yE0 I SusA,V i ~~ 6L ~ y" I ~ ~lFAt~s~3taM N~ .i,~,ynvirlNw WK'-' 4 " ~ ~ i ~ ~ l m ~ a~Exna ~xai cg~ comvc~ - x~uLax n~~rnvG 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