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HomeMy WebLinkAbout2015-05-20 Council PacketAGENDA KENAI CITY COUNCIL — REGULAR MEETING MAY 20, 2015, 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 htt[)://www.kenai.city A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) *All items listed with an asterisk (*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) 1. Doug Berry, UPS Manager — UPS (Vendor) Aircraft Parking C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS Ordinance No. 2825-2015 — Appropriating Funds in the City Hall Improvements Capital Project Fund ........................................................ Pg. 5 2. Resolution No. 2015-26 — Authorizing a $40,000 Budget Transfer within the General Fund — Non -Departmental and City Manager Departments for the Performance of a Management Study of the City's Fire Department and Authorizing the City Manager to Execute an Agreement with the International City/County Management Association for the Performance of the Study. Pg. 7 3. Resolution No. 2015-27 — Awarding an Agreement for Construction of MunicipalPark 2015.............................................................................. Pg. 31 4. Resolution No. 2015-28 — Authorizing the City Manager to Enter into a Contract with Premera Blue Cross Blue Shield of Alaska to Provide Employee Health Care to City Employees Effective July 1, 2015........................... Pg. 35 5. Resolution No. 2015-29 — Amending the Comprehensive Schedule of Rates, Charges and Fees to Incorporate Changes to be Adopted in the FY2016 Budget Process to Include Establishing a Fee for Issuance of a Library Card to Non -City Residents, Increasing Monthly Rental Rates at Vintage Pointe, Increasing Airport Terminal Rents and Other Fees, Changes to Personal Use Fishery Fees, and Increasing Fees for Water and Sewer Service.......... Pg. 39 E. MINUTES 1. *Special Meeting of April 20, 2015.......................................................... Pg. 53 2. *Regular Meeting of May 6, 2015........................................................... Pg. 55 F. UNFINISHED BUSINESS — None. G. NEW BUSINESS 1. *Action/Approval — Bills to be Ratified ................................................. Pg. 63 2. *Action/Approval — Purchase Orders Exceeding $15,000.................... Pg. 65 3. *Ordinance No. 2828-2015 — Amending Kenai Municipal Code, Title 23, "Personnel Regulations," Chapter 23.55 entitled "Employee Classification"; and, 23.50 Fiscal Year 2016 Operating Budget Salary Schedule........... Pg. 67 4. *Ordinance No. 2829-2015 — Amending Kenai Municipal Code Section 1.90.030 — Qualifications, to Allow up to Two of the Seven Members of the Planning and Zoning Commission to be Non -Residents if They Either Own Property or a Business Located within the City and Making Other Housekeeping Changes......................................................................... Pg. 75 5. *Ordinance No. 2830-2015 —Authorizing a Budget Transfer within the General Fund — Buildings and Non -Departmental Departments and Appropriating Funds in the Animal Control Improvements Capital Project Fund.......... Pg. 79 6. *Ordinance No. 2831-2015 — Increasing Estimated Revenues and Appropriations by $2,000 in the General Fund — Police Department for Training Funds Provided by the Alaska Police Standards Council ....................... Pg. 83 7. *Ordinance No. 2832-2015 — Increasing Estimated Revenues and Appropriations by $1,500 in the General Fund — Fire Department for Training Funds Provided by the Kenai Peninsula EMS Council ........................... Pg. 85 8. *Ordinance No. 2833-2015 — Adopting the Annual Budget for the Fiscal Year Commencing July 1, 2015 and Ending June 30, 2016........................... Pg. 87 9. *Ordinance No. 2834-2015 — Increasing Estimated Revenues and Appropriations by $55,000 in the Senior Center Fund for the Purchase of a Wheel Chair Accessible Van and Waiving Kenai Municipal Code 7.15.040 — Competitive Bidding, to Allow for a Sole Source Purchase of the Vehicle. .............................................................................................................. Pg. 93 10. Action/Approval — Confirmation of the Mayor Nomination to Appoint Amy Zulkanycz to the Beautification Committee ......................................... Pg. 107 Kenai City Council Meeting Page 2 of 3 May 20, 2015 H. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission...........................................................................Pg. 109 4. Parks and Recreation Commission....................................................Pg. 111 5. Planning and Zoning Commission 6. Beautification Committee 7. Mini -Grant Steering Committee I. REPORT OF THE MAYOR J. ADMINISTRATION REPORTS 1. City Manager...................................................................................... Pg. 115 2. City Attorney 3. City Clerk K. ADDITIONAL PUBLIC COMMENT 1. Citizens Comments (Public comment limited to five (5) minutes per speaker) 2. Council Comments L. EXECUTIVE SESSION — None Scheduled. M. PENDING ITEMS 1. Resolution No. 2015-12 — Supporting Alaska State Senate Bill 1, an Act Prohibiting Smoking in Certain Places; Relating to Education on the Smoking Prohibition. N. ADJOURNMENT INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000 for Council Review. The agenda and supporting documents are posted on the City's website at www.kenai.citY. Copies of resolutions and ordinances are available at the City Clerk's Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk's Office at 907-283-8231. Kenai City Council Meeting Page 3 of 3 May 20, 2015 [PAGE LEFT BLANK INTENTIONALLY] AN ORDINANCE OF APPROPRIATING FUNDS FUND. Suggested by: Administration CITY OF KENAI ORDINANCE NO. 2825-2015 THE COUNCIL OF THE CITY OF KENAI, ALASKA, IN THE CITY HALL IMPROVEMENTS CAPITAL PROJECT WHEREAS, Resolution 2015-20 authorized a transfer from the General Fund to the City Hall Improvements Capital Project Fund for roof replacement; and, WHEREAS, appropriation is required in the individual capital project funds prior to funds being extended; and, NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1: Form: That this is a non -code ordinance. Section 2: That estimated revenues and appropriations be increased as follows: Multi -purpose Facility Capital Project Fund Increase Estimated Revenues: Transfer From General Fund $ Increase Appropriations: Construction $75QQ PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 20th day of May, 2015. ATTEST: Sandra Modigh, City Clerk Approved by Finance: PAT PORTER, MAYOR Introduced: May 6, 2015 Adopted: May 20, 2015 Effective: May 20, 2015 New Text Underlined; [DELETED TEXT BRACKETED] Page 5 of 129 `Villa a with a Past, C# with a Future" FINANCE DEPARTMENT 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 KEIiAIdty ASwA Telephone: 907-283-7535 / FAX: 907-283-3014 To: Rick Koch, City Manager From: Terry Eubank, Finance Director Date: April 28, 2015 Re: Ordinance 2825-2015 The purpose of this memo is to provide supporting information for Ordinance 2825-2015. This Ordinance will appropriate funds transferred from the General to the City Hall Improvements Capital Project Fund by Resolution 2015-20. Resolution 2015-20 authorized the transfer of $75,000 from the General Fund for City Hall roof replacement. Funds will be used for design and construction of the project. This funding will be combined with remaining funds from a State of Alaska Department of Commerce Community and Economic Development Grant which was for City Hall HVAC and other energy efficiency upgrades. Approximately $57,600 remains in this $200,000 grant with the remainder having been used for boiler replacement. Page 6 of 129 u Suggested by: Administration CITY OF KENAI RESOLUTION NO. 2015-26 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AUTHORIZING A $40,000 BUDGET TRANSFER WITHIN THE GENERAL FUND - NON - DEPARTMENTAL AND CITY MANAGER DEPARTMENTS FOR THE PERFORMANCE OF A MANAGEMENT STUDY OF THE CITY'S FIRE DEPARTMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE INTERNATIONAL CITY/ COUNTY MANAGEMENT ASSOCIATION FOR THE PERFORMANCE OF THE STUDY. WHEREAS, the FY2015 Budget included $90,000 in contingency funds for the City Manager to utilize for unexpected expenditures or unforeseen special projects; and, WHEREAS, sufficient funds remain in this contingency for this budget transfer; and, WHEREAS, the administration seeks to hire a consultant to perform a review of the Fire Department's operations including an analysis of staffing levels, response matrix, community needs, and department resources; and, WHEREAS, the International City/ County Management Association has a consulting firm who specialize in such studies with particular expertise in the management efficiency of small departments; and, WHEREAS, a thorough review of the department, its resources, and its processes will be the basis for management and funding decisions for future years; and, NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the following budget transfer be made: General Fund From: Non -Departmental - Contingency $40,000 To: City Manager - Professional Services $40,000 Page 7 of 129 Resolution 2015-26 Page 2 of 2 BE IT FURTHER RESOLVED, the City Manager is authorized to execute an agreement with the International City/County Management Association for the performance of this study for an amount not to exceed $40,000. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 20+h day of May, 2015. ATTEST: Sandra Modigh, City Clerk Approved by Finance: `L�-'� PAT PORTER, MAYOR Page 8 of 129 "Villa qe wA a Pa 4 5 tCdY with a Future"' M MEMO: TO: FROM: DATE: City Council Rick Koch May 14, 2015 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 �IIIII 1992 SUBJECT: Resolution No. 2016-26, Management Study of Kenai Fire Department The purpose of this correspondence is to request Council adoption of the above -referenced resolution. The purpose of this budget transfer is to provide funding for a comprehensive analysis of Fire Department/Emergency Medical Services operations of the City of Kenai. In most communities, public safety operations are the largest single component of municipal government, the City of Kenai is no exception. As we continually attempt to provide services to our residents in the most cost-effective manner, conducting thorough analysis of operations is an appropriate and useful tool. 1 have attended a number of seminars and training sessions conducted by the Center for Public safety Management (CPSM), and found the presenters to be extremely knowledgeable in all areas of public safety operations and management. The majority of staff at CPSM is comprised of retired Fire Chiefs, Police Chiefs, and City Managers. Please find attached the proposal from CPSM for this study/analysis. The FY2014 budget contained funding for this study. The study was not conducted at that time because of personnel changes within the Department. This study will be a critical component in maximizing operational efficiencies in the Fire Department in a cost effective manner as well as providing guidance for future decisions as demands on the Department continue to increase, possibly in dramatic fashion if a new LNG plant is constructed near the City boundary. Page 9 of 129 Thank you for your attention in this matter. If you have any questions, please contact me at your convenience. Page 10 of 129 Proposal for Comprehensive Analysis of Fire / EMS Services Kenai, Alaska C E N T E R F O R P U B L I C S A F E T Y C ,* M A N A G E M E N T Center for Public Safety Management, LLC 475 K Street, NW Suite 702 Washington, DC 20002 www.cpsm.us 716-969-1360 Exclusive Provider of Public Safety Technical Assistance for International City/County Management Association 1CMA Leaders at the Core of Better Communities Page 11 of 129 C-P-SM Center for Public Safety Management, LLC May 6, 2015 Mr. Rick Kock City Manager City of Kenai 210 Fildago Ave. Kenai. AK Dear Mr. Koch: The Center for Public Safety Management, LLC, the exclusive provider of public safety technical assistance for the international City/County Management Association, is pleased to submit this proposal for an analysis of Fire / EMS services for Kenai. The CPSM approach is unique and more comprehensive than ordinary accreditation or competitor studies. In general, our analysis involves the following major outcomes: • Examine the department's organizational structure and culture; • Perform gap analysis, comparing the "as is" state of the department to the best practices of industry standards; • Recommend a management framework to ensure accountability, increased efficiency and improved performance; • Conduct a data -driven forensic analysis to identify actual workload; • Identify and recommend appropriate staffing and deployment levels for every discrete operational and support function in the department. This proposal is specifically designed to provide the local government with a thorough and unbiased analysis of emergency services in your community. We have developed a unique approach by combining the experience of dozens of subject matter experts in the areas of emergency services. The team assigned to the project will have hundreds of years of practical experience managing emergency service agencies, a record of research, academic, teaching and training, and professional publications, and extensive consulting experience completing hundreds of projects nation-wide. The team assembled for you will be true "subject matter experts" not research assistants or interns. ICMA has provided direct services to local governments worldwide for almost 100 years, which has helped to improve the quality of life for millions of residents in the United States and abroad. I, along with my colleagues at CPSM, greatly appreciate this opportunity and would be pleased to address any comments you may have. You may contact me at 716.969.1360 or via email at Imatorese@cpsm.us Sincerely, Leonard A. Matarese, ICMA-CM, IPMA-HR Director, Research and Project Development Center for Public Safety Management, LLC Center for Public Safety Management. LLC -Kenai, AK Page 2 of 20 Page 12 of 129 International City/County Management Association (ICMA) The International City/County Management Association (ICMA) is a 100 year old, non-profit professional association of local government administrators and managers, with approximately 9,000 members located in 32 countries. Since its inception in 1914, ICMA has been dedicated to assisting local governments in providing services to its citizens in an efficient and effective manner. Our work spans all of the activities of local government - parks, libraries, recreation, public works, economic development, code enforcement, Brownfield's, public safety, etc. ICMA advances the knowledge of local government best practices across a wide range of platforms including publications, research, training, and technical assistance. Our work includes both domestic and international activities in partnership with local, state and federal governments as well as private foundations. For example, we are involved in a major library research project funded by the Bill and Linda Gates Foundation and we are providing community policing training in Panama working with the U.S. State Department. We have personnel in Afghanistan assisting with building wastewater treatment plants and have teams in Central America providing training in disaster relief working with SOUTHCOM. The ICMA Center for Public Safety Management (ICMA/CPSM) was one of four Centers within the Information and Assistance Division of ICMA providing support to local governments in the areas of police, fire, EMS, Emergency Management and Homeland Security. In addition to providing technical assistance in these areas we also represent local governments at the federal level and are involved in numerous projects with the Department of Justice and the Department of Homeland Security. In each of these Centers, ICMA has selected to partner with nationally recognized individuals or companies to provide services that ICMA has previously provided directly. Doing so will provide a higher level of services, greater flexibility and reduced costs in meeting member's needs as ICMA will be expanding the services that ICMA can offer to local government is expanding. For example, The Center for Productivity Management (CPM) is now working exclusively with SAS, one of the world's leaders in data management and analysis. And the Center for Strategic Management (CSM) is now partnering with nationally recognized experts and academics in local government management and finance. Center for Public Safety Management, LLC (CPSM) is now the exclusive provider of public safety technical assistance for ICMA and provides training and research for the Association's members and represents ICMA in its dealings with the federal government and other public safety professional associations such as CALEA. The Center for Public Safety Management, LLC maintains the same team of individuals performing the same level of service that it has for the past seven years for ICMA. CPSM's local government technical assistance experience includes workload and deployment analysis, using our unique methodology and subject matter experts to examine department organizational structure and culture, identify workload and staffing needs as well as industry best practices. We have conducted over 200 such studies in 36 states and 155 communities ranging in size from 8,000 population Boone, IA to 800,000 population Indianapolis, IN. Thomas Wieczorek is the Director of the Center for Public Safety Management. Leonard Matarese serves as the Director of Research & Program Development. Dr. Dov Chelst is the Director of Quantitative Analysis. Michael lacona is Senior Manager for Fire? Center for Public Safety Management. LLC -Kenai, AK Page 3 of 20 Page 13 of 129 The proposal will look at the fire and EMS services of City, State. For this project, the CPSM has assembled a premier team of experts from a variety of disciplines and from across the United States. The goal is to develop recommendations that will enable it to produce the outcomes necessary to provide critical emergency services consistent with the community's financial capabilities. The team will consist of a Project Manager, two Team Leaders and several senior public safety Subject Matter Experts selected from our team specifically to meet the needs of the community. The management organizational chart for the project includes the following Key Team Members: Center for Public Safety Management. LLC -Kenai, AK Page 4 of 20 Page 14 of 129 Protect Manaoer Director of Research and Project Development, Center for Public Safety Management, Leonard Matarese, MPA, ICMA-CM, IPMA-CP Background Mr. Matarese is a specialist in public sector administration with particular expertise in public safety issues. He has 44 years' experience as a law enforcement officer, police chief, public safety director, city manager and major city Human Resources Commissioner. He was one of the original advisory board members and trainer for the first NIJ/ICMA Community Oriented Policing Project which has subsequently trained thousands of municipal practitioners on the techniques of the community policing philosophy over the past 18 years. He has managed several hundred studies of emergency services agencies with particular attention to matching staffing issues with calls for service workload. Recognized as an innovator by his law enforcement colleagues he served as the Chairman of the SE Quadrant, Florida, Blue Lighting Strike Force, a 71 agency, U.S. Customs Service anti-terrorist and narcotics task force and also as president of the Miami -Dade County Police Chief's Association - one of America's largest regional police associations. He represents ICMA on national projects involving the United States Department of Homeland Security, The Department of Justice, Office of Community Policing and the Department of Justice, Office Bureau of Justice Assistance. He has also served as a project reviewer for the National Institute of Justice and is the subject matter expert on several ICMA / USAID police projects in Central America. As a public safety director he has managed fire / EMS systems including ALS transport. He was an early proponent of public access and police response with AEDs. Mr. Matarese has presented before most major public administration organizations annual conferences on numerous occasions and was a keynote speaker at the 2011 annual PERF conference. He was a plenary speaker at the 2011 TAMSEC Homeland security conference in Linkoping, Sweden and at the 2010 UN Habitat PPUD Conference in Barcelona, Spain. He has a Master's degree in Public Administration and a Bachelor's degree in Political Science. He is a member of two national honor societies and has served as an adjunct faculty member for several universities. He holds the ICMA Credentialed Manager designation, as well as Certified Professional designation from the International Public Management Association- Human Resources. He also has extensive experience in labor management issues, particularly in police and fire departments. Mr. Matarese is a life member of the International Association of Chiefs of Police. Center for Public Safety Management. LLC -Kenai, AK Page 5 of 20 Page 15 of 129 Data Assessment Team Center for Public Safety Senior Team Members Dov Chelst, Ph.D., Director of Quantitative Analysis • Background Dr. Chelst is an expert in analyzing public safety department's workload and deployment. He manages the analysis of all public safety data for the Center. He is involved in all phases of The Center's studies from initial data collection, on -site review, large-scale dataset processing, statistical analysis, and designing data reports. To date, he has managed over 140 data analysis projects for city and county agencies ranging in population size from 8,000 to 800,000. Dr. Chelst has a Ph.D. Mathematics from Rutgers University and a B.A. Magna Cum Laude in Mathematics and Physics from Yeshiva University. He has taught mathematics, physics and statistics, at the university level for 9 years. He has conducted research in complex analysis, mathematical physics, and wireless communication networks and has presented his academic research at local, national and international conferences, and participated in workshops across the country. Senior Manager Gang Wang, Ph.D., Fire L EMS Services Data Analyst Background Gang Wang received the dual bachelor degrees in industrial design and management science, and the M.S. in information system from Chongqing University in China and the Ph.D. degree in industrial engineering from Wayne State University. He has five years experience in enterprise information system and eight years experience in data analysis and applied mathematical modeling. He has rich experience in areas of automotive, travel and public safety with particular emphasis in fire / EMS analysis. He has published a book chapter and several journal articles. Senior Public Safety Subject Matter Expert David Martin, Ph.D., Senior Researcher in the Center for Urban Studies, Wayne State University Background Dr. Martin specializes in public policy analysis and program evaluation. He has worked with several police departments to develop crime mapping and statistical analysis tools. In these projects he has developed automated crime analysis tools and real-time, dashboard -style performance indicator systems for police executive and command staff. Dr. Martin teaches statistics at Wayne State University. He is also the program evaluator for four Department of Justice Weed and Seed sites. He is an expert in the use of mapping technology to analyze calls for service workload and deployments. Center for Public Safety Management. LLC -Kenai, AK Page 6 of 20 Page 16 of 129 Operations Assessment Team - Fire Unit Senior Manager for Fire/EMS Chief Mike Iacono, MPA, (Ret.), Fire Chief/Director Flagstaff Fire Department, Flagstaff Arizona; former Director and Fire Chief, Orange County, Florida Fire Rescue Department. Background Chief Iacono has 38 years of fire service experience, with the last 17 years as Fire Chief. He recently retired as fire chief for the City of Flagstaff, Arizona and held this position since 2002. Prior to this, he was the Director of Orange County Fire Rescue, Florida, which included oversight of the County's emergency management functions. In addition to duties associated with fire chief, he has served in various capacities, rising through the ranks from to fire fighter/paramedic to chief fire officer. Mike has led a fire training division, was the Chief of Operations, served as Emergency Manager in EOC Operations, was Chief Negotiator in multiple IAFF Contract deliberations. He has supervised the development of several fire master plans, was a volunteer fire fighter coordinator, led multiple fire code adoption processes, was in charge of personnel and payroll functions and implemented fire impact fees. He also has wildland fire experience, supervising a fuel management program, the adoption of a Wildland Interface Code, and the adoption of a Community Wildfire Protection Plan (CWPP). Chief Iacono holds a Master's Degree in Public Administration and did his undergraduate work in Urban Planning at Florida Atlantic University, in Boca Raton, FL. He is a graduate of the National Fire Academy's Executive Fire Officer Program and attended The Program for Senior Executives in State and Local Government at the Harvard Kennedy School. Director, Center for Public Safety Management, LLC Thomas Wieczorek, Retired City Manager Ionia, MI; former Executive Director Center for Public Safety Excellence Background Thomas Wieczorek is an expert in fire and emergency medical services operations. He has served as a police officer, fire chief, director of public safety and city manager and is former Executive Director of the Center for Public Safety Excellence (formerly the Commission on Fire Accreditation International, Inc.). He has taught a number of programs at Grand Valley State University, the National Highway Traffic Safety Administration (NHTSA), and Grand Rapids Junior College. He has testified frequently for the Michigan Municipal League before the legislature and in several courts as an expert in the field of accident reconstruction and fire department management. He is the past -president of the Michigan Local Government Manager's Association; served as the vice -chairperson of the Commission on Fire Officer Designation; and serves as a representative of ICMA on the NFPA 1710 career committee. He most recently worked with the National League of Cities and the Department of Homeland Security to create and deliver a program on emergency management for local officials titled, "Crisis Leadership for Local Center for Public Safety Management. LLC -Kenai, AK Page 7 of 20 Page 17 of 129 Government Officials." It has been presented in 43 states and has been assigned a course number by the DHS. He represents ICMA on the NFPA 1710 and 1730 Standards Committees and is a board member on the International Accreditation Service, a wholly owned subsidiary of the International Code Council. He received the Mark E. Keane "Award for Excellence" in 2000 from the ICMA, the Association's highest award and was honored as City Manager of the Year (1999) and Person of the Year (2003) by the Rural Water Association of Michigan, and distinguished service by the Michigan Municipal League in 2005. Senior Associate Gerard J. Hoetmer, MPA, retired Executive Director of Public Entity Risk Institute, Fairfax, Virginia Background Gerry Hoetmer is an expert in fire services, emergency management, and risk management. He served as the founding executive director of the Public Entity Risk Institute, a nonprofit organization that provided training, technical assistance, and research on risk management issues for local government and other public and quasi -public organizations. During his tenure as executive director he was a member of the National Academy of Sciences Disaster Roundtable. Prior to his position as executive director at PERT, Mr. Hoetmer worked at ICMA for 19 years, most recently as the director of research and development. He has written extensively on local government emergency management, the fire service, code enforcement, and risk management issues. Seminal works include the first report to Congress on fire master planning and the first edition of Emergency Management: Principles and Practices for Local Government. In addition to providing expert testimony before Congress and local arbitration boards on fire staffing and scheduling issues, Mr. Hoetmer represented ICMA on the NFPA 1500 Standard on Occupational Safety and Health; NFPA 1201, the Standard for Providing Emergency services to the Public; and the NFPA 1710, Standard for the Organization and Deployment of Fire Suppression Operations, Emergency Medical Operations, and Special Operations to the Public by Career Fire Departments. Mr. Hoetmer has developed and conducted training programs and seminars at FEMA's Emergency Management Institute and the National Fire Academy in Emmitsburg, Maryland. He holds a Bachelors from the State University of New York, New Paltz and the Master of Public Administration degree from the University of Colorado at Denver Senior Associate Chief John (Jack) Brown (Ret.), BA, MS, EFO, Director, Arlington County Office of Emergency Management, Retired Assistant Chief Fairfax County Fire & Rescue Department • Background Jack Brown's 40 year public safety career includes 29 years with the Fairfax County, Virginia Fire & Rescue Department, where he retired as Assistant Fire Center for Public Safety Management, LLC -Kenai, AK Page 8 of 20 Page 18 of 129 Chief of Operations. He served in a number of operational and staff positions including the Office of the Fire Marshal where he attained NFPA certification as a Fire Inspector II and Fire Investigator. As an investigator, he conducted post fire and post blast investigations, assisting in the prosecution of offences involving arson and illegal explosives. He served as a Planning Section Chief and Task Force Leader for the Fairfax County Urban Search and Rescue Task Force (VA TF-1). He deployed to Nairobi, Kenya as Plans Chief in response to the 1998 embassy bombing and as Task Force Leader on a deployment to Taiwan in response to an earthquake in 1999. Upon his retirement from Fairfax County in 2000, he became the Assistant Chief for the Loudoun County Department of Fire, Rescue and Emergency Management, where he led a team of firefighters to the Pentagon on 9/11 and assisted the Arlington County Fire Department as the initial Planning Section Chief for the incident. Jack served as Planning Section Chief on a Northern Virginia multi -jurisdictional emergency management task force that reestablished the New Orleans Emergency Operations Center just after Hurricane Katrina. He retired from Loudoun County in 2006 to pursue a career in emergency management. Brown retired from the Coast Guard Reserve as a Chief Warrant Officer 4, specializing in port safety and security, with 33 years of combined Army and Coast Guard Reserve service. After 9/11, he served on active duty for 47 months, including 15 months in the Middle East. He received the Bronze Star Medal for actions in Baghdad, Iraq while supporting combat operations during Operation Iraqi Freedom. Brown holds a bachelor's degree in Fire Science Administration from the University of Maryland and a master's degree in Quality Systems Management from the National Graduate School, Falmouth, Massachusetts. He is a 1997 graduate of the National Fire Academy's Executive Fire Officer Program at the National Emergency Training Center, Emmitsburg, Maryland. He has been an adjunct professor at the Northern Virginia Community College and the University of the District of Columbia in the Fire Science curriculums. He is a graduate of the Executive Leadership Program in the Center for Homeland Defense and Security at the Naval Postgraduate School, Monterey, California. Center for Public Safety Management. LLC -Kenai, AK Page 9 of 20 Page 19 of 129 Milestone 1- Full execution of the agreement Agreement will identify Project Launch date. Milestone 2 - Project Launch We will conduct an interactive telephone conference with local government contacts, Our project leads will launch the project by clarifying and confirming expectations, detailing study parameters, and commencing information gathering. Milestone 3a - Information Gathering and Data Extraction- 30 Days Immediately following project launch, the operations leads will deliver an information request to the department. This is an extensive request which provides us with a detailed understanding of the department's operations. Our experience is that it typically takes an agency several weeks to accumulate and digitize the information. We will provide instructions concerning uploading materials to our website. When necessary, the lead will hold a telephone conference to discuss items contained in the request. The team lead will review this material prior to an on -site visit. Milestone 3b - Data Extraction and Analysis -14 Days Also immediately following the project launch the Data Lead will submit a preliminary data request, which will evaluate the quality of the Computer Aided Dispatch (CAD) system data. This will be followed by a comprehensive request for data from the CAD system to conduct the response and workload analysis. This request requires a concerted effort and focused response from your department to ensure the timely production of required for analysis. Delays in this process will likely extend the entire project and impact the delivery of final report. The data team will extract one year's worth of Calls for Service (CFS) from the CAD system. Once the Data Team is confident the data are accurate, they will certify that they have all the data necessary to complete the analysis. Milestone 3c - Data Certification -14 days Milestone 4a - Data Analysis and Delivery of Draft Data Report - 30 days Within thirty days of data certification, the analysis will be completed and a draft, unedited data report will be delivered to the department for review and comment. After the data draft report is delivered, an on -site visit by the operations team will be scheduled. Milestone 4b - Departmental Review of Draft Data Report -14 days The department will have 10 days to review and comment on the draft unedited data analysis. During this time, our Data team will be available to discuss the draft report. The Department must specify all concerns with the draft report at one time. Milestone 4c - Final Data Report -10 days After receipt of the department's comments, the data report will be finalized within 10 days. Milestone 5 - Conduct On -Site Visit - 30 days Subject matter experts will perform a site visit within 30 days of the delivery of the draft data report. Milestone 6 - Draft Operations Report - 30 days Within 30 days of_the last on -site visit, the operations team will provide a draft operations report to each department. Again the department will have 10 days to review and comment. Milestone 7 - Final Report 15 days Once the Department's comments and concerns are received by CPSM the combined final report will be delivered to the city within 15 days. TOTAL ELAPSED TIME: 105 - 135 days Center for Public Safety Management. LLC -Kenai, AK Page 10 of 20 Page 20 of 129 Operations Review Using information analyzed by the data team, an operational assessment by CPSM technical experts will be conducted to evaluate the deployment of emergency resources. The CPSM team will evaluate equipment, maintenance, records, policies, procedures, mapping, implemented technology and innovations, facilities, training, and staff to create recommendations for future service delivery. The team may meet with elected and appointed officials as well as identified community leaders to determine the outcome they are seeking from deployment of resources. Observations and recommendations will be developed around key performance and analysis areas in the completion of the report and include: • Comprehensive Data Analysis o Incident Type Workload o Response Time o Unit Workload o Analysis of Busiest Hour • Governance and Administration o Organizational Structure o Organizational Leadership o Staffing and Deployment o External Relationships • Organizational Behavior/Management/Processes o Time Allocation of Staff o Organizational Communication o Strategic Planning o Performance Measurement • Financial Resources (Operating and Capital Resources) • Programs (To include fire suppression, EMS, fire prevention, public education, fire investigation, technical rescue, hazardous materials, emergency management,, and other service delivery programs) • Risk Management/All hazards approach to community protection • ISO/Accreditation Benefit Analysis Using GIS technology we will review the current locations of deployed equipment and stations with recommendations developed for the future. Key to making these determinations will be response time for dispatched units and call density. The CPSM data team has created a methodology for determining resource utilization that quantifies the maximum and minimum deployment of personnel and equipment. It is unlike any other approach currently used by consultants and is indicative of the desire by CPSM to deliver the right resources at the right time. Center for Public Safety Management. LLC -Kenai, AK Page 11 of 20 Page 21 of 129 Fire Suppression Services Fire departments staff their stations and train their personnel to respond to a wide array of fire and vehicular accident emergencies. In addition, many departments use the long intervals between calls for service for a variety of fire prevention, training and station activities. Research in the United Kingdom as well as by FEMA has shown that the most cost-effective approach to fire deployment is the elimination of calls. If a call is received, eliminating hazards decreases the risk faced by first responders and may result in a more positive outcome. These preventive strategies should include building effective code enforcement and fire prevention activities as well as strong public education programs promoting smoke detectors fire extinguisher use and placement in homes and businesses. The effort may also include early fire suppression through the use of automatic sprinkler systems and other fire protection systems. All of these prevention and response challenges are illustrated below. y FIRE CHALLENGES Fire Early Early Life Property Prevention Detection & Suppression Safety Conservation Reporting Code Smoke! Fire I Extinguishers, Rapid Rapid i Automatic Response Response Enforcement Alarms Sprinklers Medic -Rescue Fire Unit Utilization FIRE DEPARTMENT ACTIONS The resulting data study CPSM completes will gather and analyze data on the efficiency and effectiveness of the current deployment on the fire runs. Resource utilization will be quantified for concentration, location, and unit utilization. The study will also analyze fire call data to provide a comprehensive review of how fire services are delivered to the community including a detailed analysis of workloads and response times. The analysis of the workloads should begin with an in-depth study of the types of calls handled and their severity. The goal of this data gathering would be to explicate the fundamental nature of the fire challenge faced by the Fire Department. The study will pay special attention to fires reported in residences or buildings. Some examples of questions to be answered as a part of the study include: What was the average response Center for Public Safety Management. LLC -Kenai, AK Page 12 of20 Page 22 of 129 time of the first arriving fire suppression unit capable of deploying extinguishing agent? How long did the engine companies work at the scene? For each call type, we will determine the time spent on -scene and the manpower personnel who worked the scene. This data will be aggregated to determine an overall average total time spent on fire calls per 24-hour period and by shift for each engine company. It will document any dramatic variations by time of day and day of week as well as seasonal variations. It will also require the review the department's non -emergency productive hours that fire personnel carry out between emergency calls. The study will also analyze data to determine the proportion of calls and the associated workload that arise within the community's borders compared to mutual aid calls. Response time is an important statistic in emergency service systems. We will determine: Average response time of first arriving fire suppression unit capable of deploying extinguishing agent. Distribution of response times for different call categories Response time for the second arriving engine company, where possible We will also identify and review calls that experienced unusually long response times. Center for Public Safety Management. LLC -Kenai, AK Page 13 of 20 Page 23 of 129 Emergency Medical Services Fire Departments provide emergency medical services in addition to fire suppression duties. In this project we will analyze EMS call data to provide a comprehensive review of emergency medical services including a detailed analysis of workloads and response times. The analysis of the workloads will begin with an in-depth study of the types of calls handled and their severity. The goal is to explicate the fundamental nature of the emergency medical challenge faced by the community's Fire Department. We will pay special attention to the most critical emergencies such as heart attack and serious vehicular accidents. EMS CHALLENGES Medical EarlyEarlyI Early Stabilize Transport Prevention Reporting Action I i 1 I Public Public & Education Targeted Education Medical Incident Progression Public CPR / AED Training Rapid ALS� ALS I Response Transport EMS DEPARTMENT ACTIONS For each call type, we will determine the time spent on -scene and the manpower personnel who worked the scene. These data will be aggregated to determine an overall average total time spent on fire calls per 24-hour period for each ambulance company and the unit hour utilization (UHU). We will also determine how much EMS calls contribute to the workload of fire engine companies since they also respond to most calls. We will document any dramatic variations by time of day and day of week as well as seasonal variations. Response time is an important statistic in emergency service systems. We will determine not only average response time but also the distribution of response times for different call categories. We will also identify and review calls that experienced unusually long response times. Center for Public Safety Management. LLC -Kenai, AK Page 14 of 20 Page 24 of 129 Fire departments off en speak of the "worst case scenario" or "resource exhaustion" when developing staffing and deployment plans. In reality, on agency can never staff for the worst case scenario, because whatever situation can be envisioned, there can always be a more serious event that can be planned. What is needed to make staffing and apparatus decisions is a clear understanding of what levels of demand can reasonably be expected over specific periods of time in a specific jurisdiction. For example, what are the busiest calls for service times over a one year period and what levels of staffing and apparatus were needed to handle this workload? To answer this question requires a detailed analysis of calls for service, broken down minute by minute, identifying which units were busy and how many units remained available to respond to a new call for service. More sophisticated analysis can take into consideration available mutual aid resources. There is significant variability in the number of calls from hour to hour. One special concern relates to the fire resources available for the highest workload hours. We tabulate the data for each of 8760 hours in the year. We identify how often the fire department will respond to more than a specified number of calls in an hour. In studying call totals, it is important to remember that an EMS run typically lasts, on average, a different amount of time than a fire category call. Example of `Busiest Hour Analysis" What follows is an example of an CPSM study of a fire department with 17 units staffed all the time. For the vast majority of these high volume hours, the total workload of all units combined is equivalent to 3 or fewer units busy the entire hour. For the ten highest volume hours, 0.1 % of the hours, the total workload exceeded 3 hours. All of these high volume hours occurred between 10 a.m. and 9 p.m. The hour with the most work was between 1000 and 1 100 on September 12, 2009. The 21 calls involved 34 runs. The combined workload was 417 minutes. This is equivalent to 7 firefighting units being busy the entire hour. However, in the City there are 17 units staffed all of the time. During the worst portion of the hour, there were always at least 5 units still available to respond immediately. Only 5 of the 17 units were busy more than 30 minutes during this hour. The hour with the most calls was between 1400 and 1500 on October 13, 2009. The 23 calls involved 28 runs. The combined workload was 379 minutes. This is equivalent to between 6 and 7 firefighting units being busy the entire hour. However, in the city there are 17 units staffed all of the time. During the worst portion of the hour, there were always at least 7 units still available to respond immediately. Oniv 3 of the 17 units were busy more than 30 minutes during this hour. Center for Public Safety Management. LLC -Kenai, AK Page 15 of 20 Page 25 of 129 Table 1. Frequency Distribution of the Number of Calls Number of Calls in an Hour Frequency 0-5 6397 6-10 2263 11-15 98 16 or more 2 Observations: • A total of 6,397 hours (73%) in a year have received 0-5 calls. • A total of 2,263 hours (25.8%) in a year have received 6-10 calls. • A total of 100 hours (1.2%) in a year have received 11 or more calls. Table 2. Top Ten Hours with the Most Calls Received HOURS Number of Calls Number of Runs Total Busy Minutes 13-Oct-2009 1400 23 28 379 12-Sep-2009 1000 21 34 417 20-Jun-2009 2000 15 16 252 02-Feb-2009 1900 15 16 213 10-Jul-2009 1000 14 15 226 15-Feb-2009 1900 14 20 317 29-Jul-2009 1700 14 18 274 23-Feb-2009 1100 14 15 180 17-Mar-2009 1500 14 17 193 01-Mar-2009 1800 13 14 185 Center for Public Safety Management. LLC -Kenai, AK Page 16 of 20 Page 26 of 129 E a D Qi M N N V a OVb m n � � v a CV a N c a 3 aD N a 0 W (DL 75 O N 0 0 *- c 4) Ic ~ E 0 CL CL Y a N 0 0 0 � � 3 -C 0 c CN E 3 0 C aEi 0 c a v 0 �. c 0 D .0 a C (D 0 " H o a� m o U E N ` C U A E I � e 0 0 c 0.0 c v .z a� m z-0 O I m a `a O E E c 0 Q m _O (D a N N 0 Q) m IT Ik Q Iv Page 27 of 129 Figure 1. Workload by Unit and Call Type for the Hour between 10 a.m. and 11 a.m. on 12-Sep-2009 50 45 40 35 1 30 25 20 15 10 5 0 l EMS Fire Other Real Fire E1 E2 T2 E3 T3 E4 T4 E5 E6 E7 T7 E9 E10 E11 E12 E13 E14 Observations: • Engine companies E3, E11 and Ell 2 were busy more than 40 minutes during this hour. • Truck T3 was busy more than 40 minutes during this hour. Eleven units were busy less than 20 minutes. Two units responded to no calls. Center for Public Safety Management, LLC - Kenai, AK Page 18 of 20 Page 28 of 129 The quotation of fees and compensation shall remain firm for a period of 90 days from this proposal submission. CPSM will conduct the analysis of the fire and EMS departments for $38,900 exclusive of travel. The project would be billed in three installments: 40% within 14 days of signing the contract; 40% with delivery of the fire and EMS draft data analysis; 20% with delivery of the final report. Following delivery of the draft reports, the city will have 30 days to provide comments as to accuracy and a final report will be delivered within 30 days of the comment period. Travel expenses will be billed as incurred at actual cost without overhead or administrative fees. NOTE: If the chief administrative officer of the jurisdiction is a member of ICMA the fee, exclusive of travel, will be reduced by 101 to $35,010. Deliverables Draft reports for fire/EMS will be provided for department review in electronic format. In order to be ecologically friendly, CPSM will deliver the final report in computer readable material either by email or CD or both. The final reports will incorporate the operational as well as data analysis. Should the municipality desire additional copies of the report, CPSM will produce and deliver whatever number of copies the client request and will invoice the client at cost. Should the City desire additional support or in -person presentation of findings, CPSM will assign staff for such meetings at a cost of $2,000 per day/per person along with reimbursement of travel expenses. Center for Public Safety Management, LLC - Kenai, AK Page 19 of 20 Page 29 of 129 Part of ICMA's mission is to assist local governments in achieving excellence through information and assistance. Following this mission, CPSM Center for Public Safety Management acts as a trusted advisor, assisting local governments in an objective manner. In particular, CPSM's experience in dealing with public safety issues combined with its background in performance measurement, achievement of efficiencies, and genuine community engagement, makes CPSM a unique and beneficial partner in dealing with issues such as those being presented in this proposal. We look forward to working with you further. Center for Public Safety Management, LLC - Kenai, AK Page 20 of 20 Page 30 of 129 fI7L L!� 0 f KENALALASKA Suggested by: Administration CITY OF KENAI RESOLUTION NO. 2015-27 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING AN AGREEMENT FOR CONSTRUCTION OF MUNICIPAL PARK 2015. WHEREAS, the following bids were received on May 12, 2015; Bidder $ Base Bid 94,130 Add Alt 1 $ Total 95,130 Engineer's Estimate $ 1,000 Northstar $ 99,935 $ 1 $ 99,936 Endries Company $ 131,325 $ 1,000 $ 132,325 Chumley's $ 128,485 $ 1,000 $ 129,485 Spernak & Son $ 98,950 $ 500 $ 99,450 Build Alaska $ 128,320 $ 3,800 $ 132,120 Alaska Earthworks $ 151,300 $ 2,500 $ 153,800 Bekkala $ 114,225 $ 3,500 $ 117,725 and, WHEREAS, Spernak & Son, a non -local company, is the lowest responsive bid; and, WHEREAS, the next lowest bid is from Northstar, Inc., a local company, is less than five percent more than the lowest bid and is $985 more than the lowest bid; and, WHEREAS, Kenai Municipal Code (KMC) 7.15.045 states "An award shall be made to the lowest responsible bidder pursuant to KMC 7.15.045 except that a bid may be awarded to a local bidder if the local bidder's bid is not more than five percent (5%) higher than the lowest responsible non -local bidder's bid; provided, however, such preference shall never exceed twenty-five thousand dollars, and further provided that the other provisions of KMC 7.15.045 of this chapter as applicable, have been met and the City chooses to award the bid."; and, WHEREAS, award to Northstar, Inc. would be in the best interest of the City; and, WHEREAS, the recommendation from City Administration is to award the agreement to Northstar, Inc. for the base bid for the total approximate cost of $99,935; and, WHEREAS, sufficient monies are appropriated. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the agreement for the project entitled "MUNICIPAL PARK 2015" be awarded to Northstar, Inc. for the total approximate cost of $99,935. Page 31 of 129 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 20th day of MAY, 2015. PAT PORTER, MAYOR ATTEST: Sandra Modigh, City Clerk Approved by Finance: -" New Text Underlined; [DELETED TEXT BRACKETED) Page 32 of 129 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535, Ext. 236 / FAX: (907) 283-3014 .� "'villa e with a Past, Gi with aFuture" MEMORANDUM the c!t ,v f HENAISILA TO: Rick Koch, City Manager FROM: Sean Wedemeyer, Public Works Director 5/tt DATE: May 13, 2015 SUBJECT: Award of an agreement for the construction of Municipal Park 2015 Rick, This memo is in support of a resolution awarding an agreement for the construction of the Municipal Park 2015 improvements. The following bids were opened on May 12, 2015. Bidder Base Bid�lternate 1 Engineer's Estimate $ 94,130 $ 1,000 Northstar $ 99,935 $ 1 Endries Company $ 131,325 $ 1,000 Chumley's $ 128,485 $ 1,000 Spernak & Son $ 98,950 $ 500 Build Alaska $ 128,320 $ 3,800 Alaska Earthworks $ 151,300 $ 2,500 Bekkala $ 114,225 $ 3,500 Total $ 95,130 $ 99,936 $ 132,325 $ 129,485 $ 99,450 $ 132,120 $ 153,800 $ 117,725 The base bid replaces existing playground equipment with new, and installs additional timber edging and engineered wood fiber to match existing construction. The alternate would remove the mature spruce tree, and will not be awarded. Thank you for your attention to this matter. Page 33 of 129 [PAGE LEFT BLANK INTENTIONALLY] Page 34 of 129 u Suggested by: Administration CITY OF KENAI RESOLUTION NO. 2015-28 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PREMERA BLUE CROSS BLUE SHIELD OF ALASKA TO PROVIDE EMPLOYEE HEALTH CARE TO CITY EMPLOYEES EFFECTIVE JULY 1, 2015. WHEREAS, Pursuant to KMC 23.40.120 the City provides major medical, dental, and vision insurance to its employees; and, WHEREAS, the City's current provider for this insurance, PREMERA Blue Cross Blue Shield of Alaska; and, WHEREAS, the City currently utilizes PREMERA's Select Envoy Plan for which a premium renewal rate increase of 37.9% was provided to the City; and, WHEREAS, PREMERA Blue Cross Blue Shield of Alaska has provided a quote for alternate coverage utilizing its Plus Envoy Plan at a premium increase of 20.75%; and, WHEREAS, the Administration met with City employees to discuss the proposed switch of plans with no opposition from employees; and, WHEREAS, providing quality health care is a component of a comprehensive compensation package which allows the City to recruit and retain quality employees to provide the services of the City for its residents. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the City Council authorizes the City manager to execute a contract with PREMERA Blue Cross Blue Shield of Alaska, utilizing PREMERA's Plus Envoy Plan, to provide group medical, dental and vision benefits to the employees of the City of Kenai effective July 1, 2015 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 20th day of May, 2015. ATTEST: Sandra Modigh, City Clerk Approved by Finance: PAT PORTER, MAYOR Page 35 of 129 "'Villae with a Past, C# with a Future FINANCE DEPARTMENT 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 To: Rick Koch, City Manager i From: Terry Eubank, Finance Director Date: May 13, 2015 Re: Recommendation for passage of Resolution 2015-28. The purpose of the memo is to recommend passage of Resolution 2015-28 that will authorize a switch in health care plans for City employees with coverage remaining with PREMERA Blue Cross Blue Shield of Alaska. KMC 23.40.120 requires the City to provide medical, dental and vision coverage to its employees. This coverage has been provided by PREMERA Blue Cross Blue Shield of Alaska since July 2014. Recently the City received a quote to provide the current insurance, PREMERA's Select Envoy Plan, which would have resulted in a 37.9% increase in monthly premiums. A 37.9% premium increase would have resulted in an increase of $584,895 in employee health care costs for FY16. Working with PREMERA, the Administration is recommending alternate coverage using PREMERA's Plus Envoy Plan which will reduce the premium increase to $318,338. Plan differences between the Select Envoy and Plus Envoy plans do not exist if PREMERA preferred providers are utilized. Selection of PREMERA participating or non -participating providers will result in greater coinsurance to the employee and no out of pocket limits should non -participating providers be used. The following is a financial comparison of the City's current plan and the proposed plan. Health Care Premium City Self -Insured Deductible FSA/HRA Administration Employee Life Insurance Employee Wellness Program Total Cost of Health Care City Funded Portion Employee Funded Portion Total FY15 PREMERA $1,441,380 156,975 12,000 16,800 20.000 $1.647.155 $1,504,103 91.31% 143.052 8.69% $1 647.155 100.00% FY16 PREMERA Difference $1,759,718 $318,338 161,850 4,875 12,000 -0- 16,800 -0- 20.000 -0- $1.970.368 $323.213 $1,795,780 91.14% $294,677 174,588 8.86% 31,536 $1.970.368 100.00% $323 Zl3 Page 36 of 129 A comparison of employee monthly health care premiums is as follows: Monthlv Premium FY15 PREMERA FY16 PREMERA Difference Employee $ 62.00 $ 72.00 $ 10.00 Employee/Child(ren) 115.00 134.00 19.00 Employee/Spouse 126.00 147.00 21.00 Employee/Family 171.00 201.00 30.00 Part time Employee 306.00 369.00 63.00 Meetings conducted with employees regarding this proposed switch yielded no opposition. recommend the switch in plan and believe it is in the best interest of the City and its employees. Page 37 of 129 [PAGE LEFT BLANK INTENTIONALLY] Page 38 of 129 u Suggested by: Administration CITY OF KENAI RESOLUTION NO. 2015-29 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING ITS COMPREHENSIVE SCHEDULE OF RATES, CHARGES, AND FEES TO INCORPORATE CHANGES TO BE ADOPTED IN THE FY2016 BUDGET PROCESS TO INCLUDE ESTABLISHING A FEE FOR ISSUANCE OF A LIBRARY CARD TO NON -CITY RESIDENTS, INCREASING MONTHLY RENTAL RATES AT VINTAGE POINTE, INCREASING AIRPORT TERMINAL RENTS AND OTHER FEES, CHANGES TO PERSONAL USE FISHERY FEES, AND INCREASING FEES FOR WATER AND SEWER SERVICE. WHEREAS, the Kenai Community Library currently has over 11,000 registered users of which 65% are not City of Kenai residents; and, WHEREAS, included in the FY2016 Budget is a new, $20.00 annual fee for the issuance of a library card to non -city residents; and, WHEREAS, the intent of the non-resident library card fee is to reduce the subsidy provided by City tax payers for non-resident users of the library; and, WHEREAS, monthly rental rates at Vintage Pointe, the City's senior housing facility, are budgeted to increase in FY2016 in an effort to bring the rental rates closer to market rate rents as determined by the 2015 market rent study by Derry and Associates, and to ensure adequate funds are available for ongoing and long-term maintenance of the facility; and, WHEREAS, the Kenai Municipal Airport Airline Operating Agreement that was originally adopted by Resolution 2008-27 has been amended to extend the term of the agreement period through May 31, 2018 with an increase in terminal exclusive and joint space rental rates and landing fees of 5.0% the first year effective June 1, 2013 with annual increases based on the previous year's rates increased by the percentage of the increase in the U.S. Bureau of Labor Statistics (BLS) Consumer Price Index (CPI) for all Urban Consumers — Anchorage Metropolitan Statistical Area (MAS) for each subsequent year of the agreement; and, WHEREAS, effective July 1, 2015 the landing fees and terminal rents will increase by 1.4% based on the BLS CPI; and WHEREAS, the first amendment to the Airline Operating Agreement involved negotiations with the current airlines, ERA Aviation and Grant Aviation each of which agreed to the amendment; and, New Text Underlined; [DELETED TEXT BRACKETED] Page 39 of 129 Resolution No. 2015-29 Page 2 of 11 WHEREAS, the Administration has determined the rental rates for apron space on the Kenai Airport are significantly under what should be charged taking into account land values, construction cost of improvements, and maintenance costs; and, WHEREAS, undervaluing the rental rates for apron space is a significant deterrent to development of airport lease lots; and, WHEREAS, the administration has developed a five year plan to increase apron rental rates to market value with FYI being the first year of this plan; and, WHEREAS, in 2011 the City commissioned a Water and Sewer Rate Study to study the City's water & sewer rate structure and to determine and recommend any changes to that structure to ensure the utility can continue to operate and provide the necessary funding to maintain its infrastructure; and, WHEREAS, the Water and Sewer Rate Study recommended annual increases in water and sewer rates to provide funding for infrastructure maintenance and expansion and to ensure the financial stability of the fund; and, WHEREAS, the addition of a "NO WAKE" zone, to protect the property of Kenai residents, on the Kenai River during the personal use fishery has significantly increased the cost of operating the City's Dock; and, WHEREAS, an increase in fees is appropriate to recover the additional costs associated with operating the City's Dock during the personal use fishery; and, WHEREAS, a change in hours for Day Use Parking is needed to assure all users of the personal use fishery are paying fees commensurate with the services being provided to them; and, WHEREAS, an amendment to airport parking fees is recommended to reflect a difference in parking rates more than 1/4 mile from the Airport Terminal building; and, WHEREAS, adoption of these changes with a July 1, 2015 effective date is needed now to allow for proper notice to renters, lease holders, utility customers and to allow for preparation of fee materials for library patrons and personal use fishery participants. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that certain sections of the City's Comprehensive Schedule of Rates, Charges and Fees be amended as follows: LIBRARY FEES 1. Non -City Resident Library Card a. Per individual card $20.00 2. Late Fees a. -books per day $ 0.10 b. -videos, DVDs, non -book material per day $ 1.00 c. -cassette players, screens, projectors per day $ 3.00 New Text Underlined; [DELETED TEXT BRACKETED] Page 40 of 129 Resolution No. 2015-29 Page 3 of 11 3. Service Charges (The cost for replacement of books and other materials that are lost or damaged beyond repair shall be the actual cost of replacement or the following schedule will be used when actual replacement cost is unavailable.) a. -hardcover books $ 25.00 b. juvenile reference $ 35.00 c. -music cd's $ 25.00 d. -periodicals $ 5.00 e.-CD-ROMS $ 40.00 f. -Alaska government documents $ 45.00 g. -audio books $ 20.00 h. -videos and DVDs $ 25.00 i. -ILL books (fee or actual cost charged by lender $ 25.00 j. -adult reference $ 45.00 k. juvenile kits $ 20.00 1. -microfilm reels or microfiche $ 35.00 m. -paperback books $ 15.00 n. -fishing rods and reels $ 59.00 o. -MP3 players and FM transmitters $ 100.00 4. Rebinding Fees a. -actual cost of rebinding + 5.00 handling fee S. Proctoring Tests $ 20.00 6. Replacement Costs a.-barcode $ 1.00 b. -lost library card $ 1.00 C. -lost hang up bags, audio/visual or cassette containers $ 3.00 7. Damages a. -defaced or torn pages per page $ 2.00 8. Photocopying and Printing a. Photocopying (per page) $ 0.25 b. Printing from public computers (per page) $ 0.25 9. Equipment check out (per day) $ 2.00 New -Text Underlined; [DELETED TEXT BRACKETED] Page 41 of 129 Resolution No. 2015-29 Page 4 of 11 AIRPORT FEES 21.05.085 Fuel Flowage Fee per gallon APX - Airport Regulations 6.05.070 (c) 14.05.010 (a) (2) 14.05.010 (b)(2) Aircraft Parking Fees -transient, under 4,000 lbs. 0 - 4 hrs. -transient, under 4,000 lbs. over 4 hrs -transient, 4,001 - 25,000 lbs per day -transient, 12,501 - 100,000 lbs [OVER 4 HRS] per day -transient, 100,001 lbs and over [AND OVER 4 HRS] per day Landing Fees FREE $ 5.00 $ 50.00 $ 100.00 $ 250.00 Signatory per thousand pounds [$ 1.58] 1.60 Non -signatory per thousand pounds [$ 2.071 $2.10 exempt -- float planes, test landings due to mechanical or weather, government aircraft Tie -down Fees, General Aviation Paved Areas -wheels, per month $ 40.00 -wheels, per year $ 360.00 -wheels, w/ electric per month $ 60.00 -wheels, w/ electric per year $ 420.00 Gravel Area -wheels/skis, per month $ 40.00 -wheels/skis, per year $ 360.00 Float Plane Basin, Private -daily $ 5.00 -monthly $ 40.00 -season -- May to October $ 250.00 -floats/wheels per year $ 360.00 -floats/wheels/skis per year $ 360.00 -floats/wheels w/electric per year $ 420.00 Float Plane Basin, Commercial -daily $ 10.00 -monthly $ 50.00 -season -- May to October $ 300.00 -floats/skis/wheels $ 450.00 -monthly w/electric $ 75.00 -season w/ electric $ 550.00 Terminal Building Rent -- Exclusive Space -signatory - per square foot per year [$31.51] $ 31.95 -signatory -- arrival hallway, departure hallway, passenger hold room & [$31.51] $ 31.95 New Text Underlined; [DELETED TEXT BRACKETED) Page 42 of 129 Resolution No. 2015-29 Page 5 of 11 baggage claim area (per square foot per year) Terminal Building Rent -- Joint Use Space -signatory -- baggage make up area (per square foot per year) [$ 19.09] S 19.36 -signatory -- baggage break down area (per square foot per year) [$ 19.091 Y 19.36 -non-signatory terminal rates 30% higher Vehicle Parking Fees at Terminal -short term 0 - 2 hours FREE -24 hours $ 7.00 -annual permit $ 700.00 -annual parking permit w/electric $ 1,000.00 Vehicle Parking Fees [at GA Lot] Greater Than /4 Mile From Terminal Building -calendar day $ 3.00 -annual permit $ 420.00 Business Activity & Airport Access Permit -mechanic access (per each) $ 50.00 -fueling access (annual) $ 100.00 -dispensing fee (per gallon) $ 0.02 -water extraction access (annual) $ 100.00 -non-tenant use of basin parking apron $ 75.00 -float plane parking apron (annual) $ 25.00 -Deposit/replacement proximity card fee (each) $ 100.00 -Catering/mobile food service $ 50.00 Commercial Turn Fees -turn fee (narrow body - (1 aisle) $ 200.00 -turn fee (regional 50 - 99 seats) $ 150.00 -turn fee (commuter - fewer than 50 seats) $ 100.00 Helicopter Landing Fees -Per landing $ 25.00 Other Fees -Taxi cab (per vehicle per pickup $ 1.00 -Terminal building key replacement (per key) $ 10.00 -Aircraft ramp rental fee (per square foot per year) 1.311 $1.33 _-Air ort apron rental rate per square foot $0.56 New Text Underlined; [DELETED TEXT BRACKETED] Page 43 of 129 Resolution No. 2015-29 Page 6 of 11 VINTAGE POINTE RENTS FOR UNITS WITH RENTAL AGREEMENTS [DATED] GRANDFATHERED PER THE CITY'S POLICY BEFORE JUNE 30, 201[3]5: 1-A apartment=586 Sq. Ft. Ocean Side (8) [$ 799.00] $834.00 1-A apartment=586 Sq. Ft. Street Side (5) [$ 762.28] $797.28 1-B apartment=637 Sq. Ft. Ocean Side (4) [$ 811.24] $846.24 1-B apartment=637 Sq. Ft. Street Side (6) [$ 774.521 $809.52 1-C apartment=682 Sq. Ft. Ocean Side (4) [$ 823.481 $858.48 1-C apartment=682 Sq. Ft. Street Side (4) [$ 786.761 $821.76 2-A apartment=826 Sq. Ft. Ocean Side (3) [$ 872.44] $907.44 2-A apartment=826 Sq. Ft. Street Side (1) [$ 835.721 $870.72 2-B apartment=876 Sq. Ft. Ocean Side (2) [$ 884.68] $919.68 2-13 apartment=876 Sq. Ft. Street Side (2) [$ 847.961 $882.96 2-C apartment=789 Sq. Ft. Ocean Side (1) [$ 860.20] $895.20 Monthly Automatic ACH Payment Fee $ - Note: All Vintage Pointe Rents are subject to a 2% discount for payment by means other than credit card. FOR UNITS WITH MARKET RATE RENTAL AGREEMENTS [DATED AFTER JUNE 30, 2013]: 1-A apartment=586 Sq. Ft. Ocean Side (8) [$ 839.28] $865.00 1-A apartment=586 Sq. Ft. Street Side (5) [$ 791.78] $815.00 1-13 apartment=637 Sq. Ft. Ocean Side (4) [$ 855.121 $880.00 1-13 apartment=637 Sq. Ft. Street Side (6) [$ 807.61] $830.00 1-C apartment=682 Sq. Ft. Ocean Side (4) [$ 876.23] $880.00 1-C apartment=682 Sq. Ft. Street Side (4) [$ 828.721 $830.00 2-A apartment=826 Sq. Ft. Ocean Side (3) [$ 961.30] $995.00 2-A apartment=826 Sq. Ft. Street Side (1) [$ 907.90] $940.00 2-B apartment=876 Sq. Ft. Ocean Side (2) [$ 976.52] $995.00 2-B apartment=876 Sq. Ft. Street Side (2) [$ 923.74] $940.00 2-C apartment=789 Sq. Ft. Ocean Side (1) [$ 950.13] $980.00 Monthly Automatic ACH Payment Fee $ - Note: All Vintage Pointe Rents are subject to a 2% discount for payment by means other than credit card. WATER FEES APX - Public Utility Regulations and Rates 1. Schedule A - General Domestic Service Rates (non -metered) -one or two family residence, per family unit [ $ 28.06 ] $ 30.87 -single or double unit apartment, per family unit [ $ 28.06 ] $ 30.87 -apartment, 3 or more units under one roof, per family unit -single bill assumed by owner [ $ 21.14 $23.25 -separate bill [ $ 28.06 $30.87 -trailers, one or two on single lot, each [ $ 28.06 $30.87 -trailer, 3 or more on single lot New Text Underlined; [DELETED TEXT BRACKETED] Page 44 of 129 Resolution No. 2015-29 Page 7 of 11 -single billing [ $ 21.14 $23.25 -separate billing [ $ 28.06 $30.87 -boarding houses, per available room [ $ 7.47 $8.22 2. Schedule B - Commercial service (non -metered) -demand -1.00 inch service [ $ 28.46 ] 31.31 -1.25 inch service [ $ 43.36 $47.70 -1.50 inch service [ $ 71.81 $78.99 -2.00 inch service [ $ 108.381 119.22 -3.00 inch service [ $ 162.59 ] 178.85 -larger than 3.00 inch service [ $ 243.87 $268.26 -use charge -bakery [ $ 82.64 $90.90 -bath house, tub or shower, each [ $ 18.99 ] 20.89 -bottling works, per bottling machine [ $ 653.03 $718.33 -bowling alleys, amusement parks, doctor [ $ 78.57 $86.43 -car lot, with car wash facilities [ $ 39.30 $43.23 -car wash, automatic, per facility [ $ 352.24 $387.46 -car wash, self-service, per stall [ $ 52.83 $58.11 -churches, lodges, clubs, banquet rooms, per seat [ $ 0.30 $0.33 -cleaners and commercial laundries, per facility [ $ 226.25 $248.88 -dairies, installation of water meter required -day care center/preschool, per child, maximum capacity [ $ 1.13 ] 1.24 -doctor and dentist offices, per room or chair [ $ 16.64 $18.63 -garage, service stations [ $ 33.87 $37.26 -recreational vehicle dump facility (May - September) [ $ 39.30 143.23 -hangar, airplane repair [ $ 33.87 $37.26 -with washing facilities [ $ 39.28 ] $ 43.21 -hospital, per bed [ $ 22.37 $24.61 -hotel, motel, resort, per room [ $ 17.60 ] 19.36 -laundry, self service, per machine [ $ 31.86 $35.05 -markets, meat [ $ 43.36 $47.70 -office building single bill assumed by owner, per business [ $ 37.92 $41.71 -office building, tenants are billed, per business [ $ 43.36 $47.70 -restaurants, cafes, taverns, bars, per seat [ $ 2.44 $2.68 -public office building, per restroom [ $ 9.76 ] 10.74 -recreation facility, per restroom, sauna, shower [ $ 18.991 $20.89 New Text Underlined; [DELETED TEXT BRACKETED] Page 45 of 129 Resolution No. 2015-29 Page 8 of 11 -rv/camper park, per space [ $ 18.991 , 20.89 -schools, per seating capacity [ $ 1.13 ] S 1.24 -shopping center [ $ 19.67 $21.64 -shops, beauty, per station or chair [ $ 19.67 $21.64 -shops, misc. (includes barber), per shop [ $ 19.67 $21.64 -sleeping room, per room [ $ 7.47 ]$ 8.22 -studio, photo or photo lab [ $ 92.81 ] 102.09 -supermarket [ $ 222.88 ] S 245.17 -theater, indoor, per seat [ $ 0.131 $ 0.14 -theater, outdoor, per seat [ $ 0.13 $0.14 -taverns, lounges, bars (without kitchens), per seat [ $ 2.32 $2.55 -x-ray or lab office [ $ 50.56 ] - 61.12 3. Schedule C - Industrial Service (non -metered) -concrete mixing plant [ $ 357.65 $393.42 -concrete products [ $ 178.85 ] 196.74 -confectioner [ $ 119.21 ] 131.13 -greenhouse, commercial [ $ 119.21 ] $ 131.13 -ice cream plant [ $ 178.85 ] 196.74 -cold storage plant or locker [ $ 84.01 $92.41 4. Schedule D - Fire Protection None 5. Schedule E - Metered Service -general usage, per thousand gallons [ $ 2.71 $2.98 -hydrant use, per thousand gallons [ $ 4.07 ] S 4.48 -minimum monthly charge, general usage [ $ 40.66 ] $ 44.73 6. Schedule F - Permit fee $ 204.00 Note: All Water Fees are subject to a 2% discount for payment by means other than credit card. SEWER FEES APX - Public Utility Regulations and Rates 1. Schedule A - General Domestic Service Rates (non -metered) -one or two family residence, per family unit [ $ 48.04 $49.48 New Text Underlined; [DELETED TEXT BRACKETED] Page 46 of 129 Resolution No. 2015-29 Page 9 of 11 -single or double unit apartment, per family unit [ $ 48.04 $49.48 -apartment, 3 or more units under one roof, per family unit -single bill assumed by owner j $ 36.12 $37.20 -separate bill [ $ 48.04 $49.48 -trailers, one or two on single lot, each [ $ 48.04 $49.48 -trailer, 3 or more on single lot -single billing [ $ 36.12 $37.20 -separate billing [ $ 48.04 J 49.48 -boarding houses, per available room [ $ 12.97 ] 13.36 2. Schedule B - Commercial service (non -metered) -demand -1.00 inch service [ $ 48.491 49.94 -1.25 inch service [ $ 71.90 $74.06 -1.50 inch service [ $ 122.08 ] 125.74 -2.00 inch service [ $ 182.28 ] 187.75 -3.00 inch service [ $ 275.94 $284.22 -larger than 3.00 inch service [ $ 414.74 $427.18 -use charge -bakery [ $ 140.47 ] 144.68 -bath house, tub or shower, each [ $ 31.771 $32.72 -bottling works, per bottling machine [ $1,113.76 ] $1,147.17 -bowling alleys, amusement parks, doctor [ $ 134.63 ] 138.67 -car lot, with car wash facilities [ $ 66.89 $68.90 -car wash, automatic, per facility [ $ 598.69 $616.65 -car wash, self-service, per stall [ $ 89.47 $92.15 -churches, lodges, clubs, banquet rooms, per seat [ $ 0.501 0.52 -cleaners and commercial laundries, per facility [ $ 384.63 $396.17 -dairies, installation of water meter required -day care center/preschool, per child, maximum capacity [ $ 1.93 J 1.99 -doctor and dentist offices, per room or chair [ $ 28.85 $29.72 -garage, service stations [ $ 58.53 $60.29 -recreational vehicle dump facility (May - September) [ $ 66.89 ] 1$ 68.90 -hangar, airplane repair [ $ 58.11 ] S 59.85 -with washing facilities [ $ 66.89 ] $68.90 -hospital, per bed [ $ 38.47 $39.62 -hotel, motel, resort, per room [ $ 29.68 $30.57 -laundry, self service, per machine [ $ 53.94 $55.56 New Text Underlined; (DELETED TEXT BRACKETED) Page 47 of 129 Resolution No. 2015-29 Page 10 of 11 -markets, meat [ $ 73.59 ] 75.80 -office building single bill assumed by owner, per business [ $ 63.56 ] 65.47 -office building, tenants are billed, per business [ $ 73.59 ] _ 75.80 -restaurants, cafes, taverns, bars, per seat [ $ 4.27 $4.40 -public office building, per restroom [ $ 16.72 ] 17.22 -recreation facility, per restroom, sauna, shower [ $ 32.19 33.16 -rv/camper park, per space [ $ 32.19 ] 33.16 -schools, per seating capacity [ $ 1.93 $1.99 -shopping center [ $ 33.45 $34.45 -shops, beauty, per station or chair [ $ 33.45 $34.45 -shops, misc. (includes barber), per shop [ $ 33.451 _34.45 -sleeping room, per room [ $ 12.97 ] 13.36 -studio, photo or photo lab [ $ 158.87 ] S 163.64 -supermarket [ $ 379.62 ] $391.01 -theater, indoor, per seat [ $ 0.23 $0.24 -theater, outdoor, per seat [ $ 0.23 $0.24 -taverns, lounges, bars (without kitchens), per seat [ $ 4.01 $4.13 -x-ray or lab office [ $ 94.49 $97.32 3. Schedule C - Industrial Service (non -metered) -concrete mixing plant [ $ 610.41 ] 628.72 -concrete products [ $ 304.37 $313.50 -confectioner [ $ 202.351 $208.42 -greenhouse, commercial [ $ 202.35 $208.42 -ice cream plant [ $ 304.37 $313.50 -cold storage plant or locker [ $ 142.15 ] 146.41 4. Schedule D - Fire Protection None 5. Schedule E - Metered Service -general usage, per thousand gallons [ $ 4.76 $4.90 -hydrant use, per thousand gallons -minimum monthly charge, general usage [ $ 71.451 $73.59 6. Schedule F - Permit fee $ 204.00 New Text Underlined; [DELETED TEXT BRACKETED] Page 48 of 129 Resolution No. 2015-29 Page 11 of 11 Note: All Sewer Fees are subject to a 2% discount for payment by means other than credit card. BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this Resolution shall be effective on July 1, 2015. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 20th day of May, 2015. PAT PORTER, MAYOR ATTEST: Sandra Modigh, City Clerk Approved by Finance: G'--- New Text Underlined; [DELETED TEXT BRACKETED] Page 49 of 129 "'Villa e with a Past, C# with a Future" FINANCE DEPARTMENT 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 u To: Rick Koch, City Manager From: Terry Eubank, Finance Director Date: May 13, 2015 Re: Recommendation for passage of Resolution 2015-29. The purpose of the memo is to recommend passage of Resolution 2015-29 that amend the City's Comprehensive Schedule of Rates, Charges and Fees for changes proposed in the FY2016 Budget and other changes being requested by the Airport Director. Changes included in the FY2016 Budget will be addressed in this memo and separate memos from the Senior Center Director and the Airport Manager. Non-resident Library Card Fee The Kenai Community Library has approximately 11,000 registered users (card holders) of which 65% (7,150) are not residents of the City. The FY2016 proposed budget includes a $20.00 per card fee for non-resident users of the library. The proposed fee is estimated to generate $25,000 per year in revenue and will reduce the subsidy for non-resident users provided by City of Kenai property tax payers. Vintal.,e Point Rents The FY16 proposed budget, includes Vintage Pointe revenue projections that include a $35.00 per month increase in the rents of each unit. This increase is the third year of plan adopted with the FY14 Budget. The adopted plan will increase unit rents until market rate rents are achieved. Market rate rents are determined by a market rate study performed by a licensed appraiser. This study will be performed every five years (in years ending in 0 and 5) and will be adjusted annual for the change in Anchorage's consumer price index. A study was completed in 2015 by Derry and Associates. The maximum one year increase will be limited to $35.00 while moving towards market rate rents. Market rate rents will be applied to the rental agreements of any new tenants of Vintage Pointe. The FY16 result of the plan's implementation will be for the rent of all units to increase $35.00 per month ($420.00 annually) and will generate and additional $9,478 in annual revenue for the fund. The remaining $10,596 of the FY16 projected revenue increase is a result of new tenants who rental rate is adjusted to market rates at the time of signing a new lease. Page 50 of 129 Water and Sewer Utilir , Rates The City's consultant, CH2MHill completed a water and sewer rate study for the City in 2011. The study concluded a schedule of rate increases is needed that based upon current operating costs and capital needs of the Water and Sewer Fund. The FY2016 Budget includes the year four recommended increase for the fund. Increasing rates will ensure the City has operating reserves sufficient to maintain and operate the utility for its customers as well as provide matching funds for replacement and upgrades to the utilities infrastructure. The combined rate for single family water and sewer service will increase from $79.05 to $83.46, including sales tax, for customers paying by means other than credit card. Page 51 of 129 _ r na i Municipal Airport 3WKVMUWsr.8mwm2w la mgALAWA9M1 TEUMONEW7426347M FAx90,2030M f. To: Rick R. Koch - City Manager Terry Eubank — Finance Director From: Mary Bondurant — Airport Manager Date: May 13, 2015 Subject: F7I6Increases to Airline Operating Agreement Rates & Fees & Apron Rates In accordance with the June 2013 First Amendment to the Airline Operating Agreement, landing fees and terminal area rents will incur annual increases based on the previous year's rates increased by the percentage of the increase in the U.S. Bureau of Labor Statistics (BLS) Consumer Price Index (CPI) for all Urban Consumers — Anchorage Metropolitan Statistical Area (MAS) for each subsequent year of the agreement. Non -signatory landing fees and terminal area lease rates continue to be thirty percent (30%) higher than the signatory rates. In addition, the rates currently charged for aircraft parking or operations (fueling, loading/off-loading, etc.) on the apron are not sufficient to cover the operating costs associated with the services being provided; sealcoating, plowing, sanding, crack sealing, improvements, etc. I recommend increasing the landing fees and terminal area lease rates by 1.4% BLS CPI effective July 1, 2016 and implementing the five year plan to bring the rates charged for aviation use of the commercial apron to market value. Please contact me if you have any questions. www. kenaiairport. com Page 52 of 129 AGENDA KENAI CITY COUNCIL — SPECIAL MEETING APRIL 20, 2015 6:00 P.M. KENAI CITY COUNCIL CHAMBERS, 210 FIDALGO AVENUE, KENAI, ALASKA, 99611 http://www.kenai.citv MINUTES CALL TO ORDER Mayor Porter called the meeting to order at approximately 6:00 p.m. 1. Pledge of Allegiance Mayor Porter led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Pat Porter, Mayor Terry Bookey Tim Navarre comprising a quorum of the Council. Also in attendance were: Scott Bloom, City Attorney Sandra Modigh, City Clerk Rick Koch, City Manager Terry Eubank, Finance Director 3. Agenda Approval MOTION: Ryan Marquis Robert Molloy Henry Knackstedt Council Member Bookey MOVED to approve the agenda as presented and requested UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion. There being no objections, SO ORDERED. PUBLIC COMMENTS There was no one in attendance wishing to speak. City of Kenai Meeting Minutes April 20, 2015 Page 1 of 2 Page 53 of 129 EXECUTIVE SESSION 1. Review and Discussion of the City Attorney's Evaluation which may be a Subject that Tends to Prejudice the Reputation and Character of the City Attorney [AS 44.62.310(C)(2)]. MOTION: Council Member Bookey MOVED to convene in executive session for review and discussion of the City Attorney's evaluation which may be a subject that tends to prejudice the reputation and character of the City Attorney [AS 44.62.310(C)(2)] and requested UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion and requested the City Attorney be available. There being no objections, SO ORDERED. Council reconvened in open session and Vice Mayor Marquis advised that City Attorney Scott Bloom received a very positive evaluation. Mayor Porter advised she would work with the Finance Director on the details of compensation. 2. Review and Discussion of the City Clerk's Evaluation which may be a Subject that Tends to Prejudice the Reputation and Character of the City Clerk [AS 44.62.310(C)(2)]. MOTION: Council Member Bookey MOVED to convene in executive session for review and discussion of the City Clerk's evaluation which may be a subject that tends to prejudice the reputation and character of the City Clerk [AS 44.62.310(C)(2)] and requested UNANIMOUS CONSENT. Vice Mayor Marquis SECONDED the motion and requested the City Clerk be available. There being no objections, SO ORDERED. Council reconvened in open session and Council Member Bookey advised that City Clerk Sandra Modigh received a positive evaluation. Mayor Porter advised she would work with the Finance Director on the details of compensation. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at approximately 9:16 p.m. Minutes prepared and submitted by: Sandra Modigh, CMC, City Clerk City of Kenai Meeting Minutes April 20, 2015 Page 2 of 2 Page 54 of 129 KENAI CITY COUNCIL — REGULAR MEETING MAY 6, 2015 — 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 MAYOR PAT PORTER, PRESIDING MINUTES A. CALL TO ORDER A Regular Meeting of the Kenai City Council was held on May 6, 2015, in City Hall Council Chambers, Kenai, AK. Mayor Pat Porter called the meeting to order at 7:00 p.m. 1. Pledge of Allegiance Mayor Porter led those assembled in the Pledge of Allegiance. The Kenai Central High School's Advanced Women's Choir sang the Alaska Flag song. 2. Roll Call There were present: Henry Knackstedt Brian Gabriel Terry Bookey A quorum was present. Absent: Bob Molloy Also in attendance were: Rick Koch, City Manager Scott Bloom, City Attorney Sandra Modigh, City Clerk 3. Agenda Approval Tim Navarre Ryan Marquis Pat Porter Mayor Porter noted the following requested revisions to the agenda: Remove GA from the Agenda *Ordinance No. 2728-2015 [Clerk's Note: Administration requested to have the item removed after the public notice advertising proof had been approved. Supporting documentation is not included in the packet for this ordinance.] Page 55 of 129 MOTION: Council Member Knackstedt MOVED to approve the agenda with requested revisions and requested UNANIMOUS CONSENT. Council Member Bookey SECONDED the motion. VOTE: There being no objections, SO ORDERED. 4. Consent Agenda MOTION: Councilor Bookey MOVED to approve the consent agenda and requested UNANIMOUS CONSENT. Gabriel SECONDED the motion. Mayor Porter opened public comment for items on the consent agenda; there being no one wishing to be heard, the public comment period was closed. VOTE: There being no objections, SO ORDERED. *All items listed with an asterisk (*) are considered to be routine and non -controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENTS None. C. UNSCHEDULED PUBLIC COMMENTS The following individuals spoke in opposition of the City's process codified related to residential developments and public notice requirements, specifically pertaining to the gravel pit project: Mr. Michael Christian and Mrs. Barbara Christian, Rodgers Road, Kenai, AK Charlie Sea, Rodgers Road, Kenai, AK Carol Lee Hanson, Rodgers Road, Kenai, AK Kelly Kelso, Rodgers Road, Kenai, AK Mayor Porter advised that this project would be before the Planning and Zoning Commission at its May 13th meeting for additional public testimony. City Manager Koch, noted that additional public notice was provided to residents as a courtesy about public hearings pertaining to the project. D. PUBLIC HEARINGS 1. Ordinance No. 2824-2015 — Accepting and Appropriating $1,585.00 in Asset Forfeiture Sharing Funds Received for the City's Participation with the Alaska State Troopers, Alaska Bureau of Investigation - Statewide Drug Enforcement Unit. City of Kenai Council Meeting Page 2 of 8 May 6, 2015 Page 56 of 129 MOTION: Council Member Gabriel MOVED to enact Ordinance No. 2824-2015; the motion was SECONDED by Council Member Bookey. Mayor Porter opened the public hearing; there being no one wishing to be heard, the public hearing was closed. VOTE: YEA: Porter, Gabriel, Knackstedt, Navarre, Marquis, Bookey NAY: MOTION PASSED UNANIMOUSLY. 2. Resolution No. 2015-20 — Authorizing a Budget Transfer within the General Fund — Buildings and Non -Departmental Departments. MOTION: Council Member Bookey MOVED to adopt Resolution No. 2015-20 and requested UNANIMOUS CONSENT. Marquis SECONDED the motion. Mayor Porter opened the public hearing; there being no one wishing to be heard, the public hearing was closed. Administration noted that both roofing jobs would be bid together and the funding source would be airport funds. VOTE: There being no objections, SO ORDERED. 3. Resolution No. 2015-21 — Awarding an Agreement for the Purchase of an Ambulance. MOTION: Council Member Bookey MOVED to adopt Resolution No. 2015-21 and requested UNANIMOUS CONSENT. Marquis SECONDED the motion. Mayor Porter opened the public hearing; there being no one wishing to be heard, the public hearing was closed. Council Member Gabriel thanked Fire Chief Tucker for his efforts in securing the sole source purchase. VOTE: There being no objections, SO ORDERED. 4. Resolution No. 2015-22 — Awarding an Agreement for VIP Drive Paving LID 2015. City of Kenai Council Meeting Page 3 of 8 May 6, 2015 Page 57 of 129 MOTION: Council Member Bookey MOVED to adopt Resolution No. 2015-22 and requested UNANIMOUS CONSENT; the motion was SECONDED by Marquis. Mayor Porter opened the public hearing; there being no one wishing to be heard, the public hearing was closed. Administration advised they didn't foresee any issues with assignment of bid considering Alaska Road Builders was sold. VOTE: There being no objections, SO ORDERED. 5. Resolution No. 2015-23 — Awarding an Agreement for Construction of Kenai Municipal Cemetery Sidewalk and Columbarium"Foundation 2015. MOTION: Council Member Marquis MOVED to adopt Resolution No. 2015-23 and requested UNANIMOUS CONSENT; the motion was SECONDED by Bookey. Mayor Porter opened the public hearing; there being no one wishing to be heard, the public hearing was closed. VOTE: There being no objections, SO ORDERED. 6. Resolution No. 2015-24 —Awarding an Agreement for Construction of S. Spruce and Third Ave. Sediment Control Structure Repair. MOTION: Council Member Bookey MOVED to adopt Resolution No. 2015-24 and requested UNANIMOUS CONSENT; the motion was SECONDED by Knackstedt. Mayor Porter opened the public hearing; there being no one wishing to be heard, the public hearing was closed. VOTE: There being no objections, SO ORDERED. 7. Resolution No. 2015-25 — Authorizing the City Manager to Renew the Memorandum of Understanding (MOU) for the Kenai Watershed Forum Sampling (a.k.a. Agency Baseline) Project. MOTION: Council Member Gabriel MOVED to adopt Resolution No. 2015-25 and requested UNANIMOUS CONSENT; the motion was SECONDED by Bookey. Mayor Porter opened the public hearing; there being no one wishing to be heard, the public hearing was closed. City of Kenai Council Meeting Page 4 of 8 May 6, 2015 Page 58 of 129 Administration advised a fiscal note was not obligated with this Memorandum of Understanding and that historically, the City's budgeted grant funding in the amount of $5,000 for support of the project. VOTE: There being no objections, SO ORDERED. E. MINUTES 1.*Regular Meeting of April 15, 2015 Minutes were approved by the consent agenda. F. UNFINISHED BUSINESS — None. G. NEW BUSINESS 1. *Action/Approval — Bills to be Ratified. Approved by the consent agenda. 2. *Action/Approval — Purchase Orders Exceeding $15,000. Approved by the consent agenda. 3. *Ordinance No. 2825-2015 — Appropriating Funds in the City Hall Improvements Capital Project Fund. Introduced on the consent agenda and public hearing set on May 20, 2015. 4. *Ordinance No. 2825-2015 — Appropriating Funds in the City Hall Improvements Capital Project Fund. Introduced on the consent agenda and public hearing set on May 20, 2015. 5. *Ordinance No. 2827-2015 — Transferring Money from the City Manager's Contingency Fund for a Consultant to Complete a Fire Department System Analysis and Recommendations. Item was removed from the agenda. 6. Discussion/Action — Directing the Airport Commission, Planning and Zoning Commission and Administration to Provide Recommendations Regarding Appropriate Zoning for Airport Lands. Council Member Knackstedt MOVED to direct the Airport Commission, Planning and Zoning Commission, and Administration to research and provide recommendations to the City Council regarding the appropriate zoning for Airport Lands. Gabriel SECONDED the motion and requested UNANIMOUS CONSENT. Administration noted the collaboration would be a good exercise for the Commission's. City of Kenai Council Meeting Page 5 of 8 May 6, 2015 Page 59 of 129 VOTE: There being no objections, SO ORDERED. 7. Discussion/Action — Providing Direction to the City Manager on the Council Chambers Dais Remodel. City Manager Koch requested clear direction from Council on moving forward with the remodel of the dais and reviewed Administrations proposal provided in the packet to include rounding the back side corners, extending the dais to allow additional seating, replacing the counter top. Marquis provided a brief history as to why the remodel was requested, advising a committee was established which recommended an extra seat be included in the remodel for the City Clerk to rejoin the dais. The committee concurred it was not in support the proposed update and would like to meet and readdress the matter. Council concurred to leave the dais as is until a larger plan is created for chambers. Administration stated that the funds would lapse into next year. No action was taken on this item. 8. Action/Approval — Scheduling a Special Meeting to Conduct the City Manager's Annual Performance Evaluation. Council concurred to conduct the special meeting on May 27, 2015 beginning at 6:00 p.m. 9. Action/Approval — Special Use Permit with the State of Alaska Department of Natural Resources/Division of Forestry to Conduct Aircraft Loading and Parking at the Kenai Municipal Airport. MOTION: Council Member Bookey MOVED to approve the Special Use Permit and requested UNANIMOUS CONSENT; the motion was SECONDED by Gabriel. VOTE: There being no objections, SO ORDERED. H. COMMISSION/COMMITTEE REPORTS 1. Council on Aging — April meeting was cancelled; next meeting is May 14. 2. Airport Commission — No report, next meeting is May 14; Navarre advised he would be out of town. 3. Harbor Commission — April meeting was cancelled; next meeting is May 11. 4. Parks and Recreation Commission — No report; noted the next meeting was May 7. 5. Planning and Zoning Commission — Knackstedt reviewed the action taken at the April 22 meeting including items approved pertaining to the Kenaitze Elder Center. 6. Beautification Committee — No report. City of Kenai Council Meeting Page 6 of 8 May 6, 2015 Page 60 of 129 7. Mini -Grant Steering Committee — No report. I. REPORT OF THE MAYOR Mayor Porter reported on the following: • Attended Jack White's open house for the new office • Meeting with Heidi Chay on community interest in conservation • Attended the Caring for the Kenai Project event • Attended the British Petroleum Annual Teachers Award of Excellence event • Noted Coffee with the Mayor was well attended • Provided voter registration at the high school • Provided welcoming comments for the Eagles convention • Community cleanup will be May 11-16 • City will be conducting an additional cleanup on Lilac Mayor Porter presented Student Representative Allie Ostrander with a gift on behalf of the City and thanked her for her services and wished her luck in her future endeavors. J. ADMINISTRATION REPORTS City Manager reported on the following: • Executed the cost sharing agreement with the Corps of Engineers to move forward with the Bluff Project feasibility study; reported on the meetings held within the week related to the study's status; the final decision on moving forward would be rendered in August 2017; it was requested by residents that attended public meeting that the City have information available in our website related to the project • Capital budget status • An ordinance to purchase an ADA accessible van for the Senior Center would be brought forward at the next council meeting Met with local representatives back in town during the legislative recess Mayor Porter requested the piles of dirt at the bluff near Vintage Pointe to be removed or leveled and noted that the interpretative signs are falling apart by the gazebo. 2. City Attorney — No report. 3. City Clerk — Reminded Council of the upcoming budget work session on Friday beginning at 9:00 a.m. K. ADDITIONAL PUBLIC COMMENT 1. Citizens Comments (Public comment limited to five (5) minutes per speaker) Bob Peters congratulated Ostrander for all of her accomplishments and wished her luck. Peters spoke in opposition of spending money on the dais to add more seats. 2. Council Comments City of Kenai Council Meeting Page 7 of 8 May 6, 2015 Page 61 of 129 Council Member Navarre thanked Mr. Peters for attending the bluff erosion meetings and noted he's looking forward to having a tentative date for moving forward on the Bluff Project; referred to the "Kenaitze Youth Speak" book which would be available in the Clerk's Office; thanked Student Representative Ostrander for her services and wished her luck. Councilor Gabriel noted that on April 171h he attended and provided the welcoming comments for the Cook Inlet Citizens Advisory Council, reported that Robert Ruffner was not confirmed for appointment to the Alaska Board of Fisheries; congratulated Ostrander. Student Representative Ostrander thanked the City for the opportunity to participate on Council and for her gifts. Council Member Marquis commended Student Representative Ostrander for her accomplishments and wished her luck. Council Member Knackstedt thanked Student Representative Ostrander and wished her luck; advised he would not be in attendance at the next meeting, but was hoping to participate telephonically. L. EXECUTIVE SESSION — None Scheduled. M. PENDING ITEMS N. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 8:21 p.m. certify the above represents accurate minutes of the Kenai City Council meeting of May 6, 2015. Sandra Modigh, CIVIC City Clerk City of Kenai Council Meeting Page 8 of 8 May 6, 2015 Page 62 of 129 LO 0 N O N a 0 O z r- w w J U z D U t- z m O 2 Q z m O U U Q H z w a w A ix O G z W rn Cq R I co D O E w a N w w a U� LO cfl li J m Q J D 0 z a ti LO Q U H z m O Q z 0 a U W C 01 z W Wa z W Page 63 of 129 [PAGE LEFT BLANK INTENTIONALLY] Page 64 of 129 0 N d N a O O z H W w J U z D O (U z 3 O a F- z n 0 U a a W 0 z 0 r a v w C] w 0 a z w Page 65 of w w 0 ce 0 W Q 2 U a O z N )C w U. O W N a W LC U I- z m 0 a z W a w it H a w 0 O a z 0 a U w 0 w2 �O U- V) W w T U U LL C6 Ll. H w W a F- W a� co 0 T z O cr- V H z O U Y_ z Y 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535, Ext. 236 / FAX: (907) 283-3014 II11. . ,.. "Villay e with a Past, C#with a Future 1992 MEMORANDUM the cif, o f KENAL ALASNA V TO: Rick Koch, City Manager FROM: Sean Wedemeyer, Public Works Director S, DATE: May 13, 2015 SUBJECT: Change Order 1 for VIP Drive Paving LID 2015 Rick, This memo is in support of Change Order 1 reducing the contract amount by $17,160. This will remove culverts from the project. As I mentioned in my memo accompanying the resolution awarding the contract, the drawings and subsequent bid included installing culverts under each driveway, where there are none currently. This is typical of many road projects, but not always necessary. The contractor, engineer, you and I have discussed the cost and benefit of installing culverts on this project and determined it is not a good value. The area is very flat, therefore culverts would not move water, which is their main function. The soils in this area are naturally very well -draining and no flooding has been observed. Based on this analysis it is our recommendation to execute a change order to remove the culverts from this project. Thank you for your attention to this matter. Page 66 of 129 the liyl1, KENASKA CITY OF KENAI ORDINANCE NO. 2828-2015 Suggested by: City Manager AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING THE KENAI MUNICIPAL CODE, TITLE 23, "PERSONNEL REGULATIONS," CHAPTER 23.50 ENTITLED "EMPLOYEE CLASSIFICATION"; AND, 23.55 FISCAL YEAR 2016 OPERATING BUDGET SALARY SCHEDULE. WHEREAS, pursuant to KMC 23.20.020, the classification plan shall be revised as changing positions require it, with the recommendation of the City Manager and the approval of the City Council; and, WHEREAS, such revisions may consist of addition, abolishment, consolidation, division, or amendment of the existing classes; and, WHEREAS, the City hired Ralph Andersen & Associates to complete a Classification Study and the Study was presented at Kenai City Council Work Session on May 6, 2015; and, WHEREAS, the City Manager recommends approval of the classification and salary recommendations provided in the Classification Study as provided in the FY2016 Annual Budget. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. Form: That this is a Code Ordinance. Section 2. Amendment of Section 23.50.010 of the Kenai Municipal Code: The Kenai Municipal Code, Section 23.50,010, Employee Classification, is hereby amended as follows: CLASS CODE CLASS TITLE RANGE (a) SUPERVISORY AND PROFESSIONAL 101 City Manager NG 102 City Attorney NG 103 City Clerk NG 104 Finance Director* 24 105 Public Works Director* 23 106 Police Chief* 23 107 Fire Chief* 22 [108 PUBLIC WORKS MANAGER 21 109 SENIOR ACCOUNTANT 19 New Text Underlined; (DELETED TEXT BRACI{ETED] Page 67 of 129 Ordinance No. 2828-2015 Page 2 of 6 CLASS CODE CLASS TITLE RANGE 110 CITY ENGINEER 19 111 CODE ENFORCEMENT OFFICER 17] 112 Airport Manager* 20 [113 LAND MANAGER 17 114 DEPUTY CITY ATTORNEY 16 115 DOCK MANAGER 13 116 HUMAN RESOURCE DIRECTOR 16] 117 City Planner 16 118 Information Technology (IT) Manager 18 119 Human Resource Specialist/ Assistant 15 to City Manager 120 Library Director* 18 121 Senior Center Director* 18 122 Parks & Recreation Director* 17 (b) ADMINISTRATIVE SUPPORT 203 Administrative Assistant I 8 204 Accounting Technician I 10 205 Accounting Technician II 11 206 Accountant 16 [207 LEGAL ADMINISTRATIVE ASSISTANT I 9 208 LEGAL ADMINISTRATIVE ASSISTANT II 11 209 LEGAL ASSISTANT 15] 210 Administrative Assistant II 9 211 Administrative Assistant III 10 [212 DEPARTMENT AIDE 1 213 ASSISTANT TO THE CITY MANAGER 121 214 Library Assistant [II] 6 [215] [PARKS AND RECREATION & [6] BEAUTIFICATION SUPERVISOR] [216] [PARKS AND RECREATION & [9] BEAUTIFICATION OPERATOR] [217] [PARKS AND RECREATION & [2.4] BEAUTIFICATION LABORER] 218 Library Aide 2.5 219 Data Entry Clerk 1.1 (c) PUBLIC SAFETY [301 ASSISTANT FIRE CHIEF 18] 302 Fire Fighter 13 303 Police Lieutenant 20 304 Police Sergeant 18 305 Police Officer 16 306 Public Safety Dispatcher 9 307 Fire Engineer 15 [308] [CORRECTIONAL OFFICER I] [11] New Text Underlined; [DELETED TEXT BRACKETED] Page 68 of 129 Ordinance No. 2828-2015 Page 3 of 6 CLASS CODE CLASS TITLE RANGE [309] [CORRECTIONAL OFFICER II] [12] [310] [CORRECTIONAL OFFICER III] [14] 311 Fire Captain 16 312 Fire Marshall 17 313 Communications Supervisor 12 314 Police Trainee 16 / 21 315 Battalion Chief/ Safety Officer 17 [411]316 Chief Animal Control Officer 11 [4151317 [ASSISTANT ]Animal Control Officer 9 (d) PUBLIC WORKS 401 Building Official 15 402 Shop Foreman 16 403 Street Foreman 16 404 Sewer Treatment Plant Operator 13 405 Water and Sewer Operator 13 [406 MECHANIC I 12] 407 Equipment Operator [I**] 11 408 Shop Mechanic [II] 14 409 [STREET AND AIRPORT] Equipment 14 Lead Operator 410 Water and Sewer Foreman [ 15] 16 412 Building Maintenance Technician [ 11] 12 413 Sewer Treatment Plant Lead Operator 14 414 Sewer Treatment Plant Foreman [ 15] 16 [416 ENGINEERING/SAFETY TECHNICIAN 12] 417 Airport Operations Specialist 11 418 Airport Operations Supervisor 15 419 Building Maintenance Lead Technician [ 12] 13 420 Water and Sewer Lead Operator 14 [** DUTIES INCLUDE ANY ACTIVITIES DIRECTED FOR MAINTENANCE OF CITY PROPERTIES IN ADDITION TO EQUIPMENT OPERATION.] (e) [SOCIAL SERVICES] GENERAL SERVICES [501] [LIBRARY DIRECTOR*] (18] [502] [SENIOR CITIZEN PROGRAM [18] DIRECTOR*] [503] [PARKS & RECREATION DIRECTOR*] [17] 504 Parks Beautification & Recreation 9 Operator 505 Parks Beautification & Recreation 2.4 Laborer New Text Underlined; [DELETED TEXT BRACKETED] Page 69 of 129 Ordinance No. 2828-2015 Page 4 of 6 CLASS CODE CLASS TITLE RANGE 506 Cook 2.4 507 Activities/Volunteer Coordinator 2.4 508 Meals Driver 2.4 509 Kitchen Assistant 2_2 510 Outreach Worker 1.1 511 Janitor 2.4 512 Driver 1 * Department [DIRECTORS] Heads Section 3. Amendment of Section 23.55 of the Kenai Municipal Code entitled Fiscal Year 2015 Operating Budget Salary Schedule: The Kenai Municipal Code, Section 23.55 Fiscal Year 2015 Operating Budget Salary Schedule is hereby amended as follows: New Text Underlined; [DELETED TEXT BRACKETED] Page 70 of 129 Ordinance No. 2828-2015 Page 5 of 6 FISCAL YEAR 2016 OPERATING BUDGET PAY SCHEDULE FOR ALL CLASSIFIED EMPLOYEES EXCLUDING THOSE ENGAGED IN FIRE PROTECTION ACTIVITIES Range A B c D E F AA BB cc Step 1 10.19 10.44 10.70 10.95 11.20 11.46 11.71 11.97 12.23 1.1 10.69 10.95 11.20 11.48 11.74 12.02 12.28 12.55 12.82 2 11,38 11.66 11.94 12.23 12.51 12.80 13.08 13.36 13.65 2.1 11.98 12.28 12.57 12.88 13.17 13.48 13.77 14.07 14.37 2.2 12,66 12.98 13.30 13.62 13.93 14.26 14.57 14.89 15.21 2.3 13.30 13.63 13.97 14.31 14.64 14.97 15.30 15.64 15.96 2.4 15.54 15.93 16.32 16.71 17.10 17.48 17.88 18.26 18.65 2.5 17.60 18.04 18.49 18.91 19.36 19.79 20.23 20.68 21.11 3 17.71 18.16 18.60 19.03 19.49 19.93 20.37 20.81 21.25 4 18.60 19.07 19.53 20.00 20.46 20.93 21.39 21.86 22.32 5 19.53 20.03 20.50 21.00 21.49 21-97 22.46 22.96 23.44 6 20.50 21.02 21.54 22.05 22.56 23.07 23.59 24.09 24.61 7 21.54 22.08 22.61 23.15 23.69 24.23 24,77 25.30 25.85 8 22.62 23.19 23.76 24.33 24.88 25.45 26.02 26.59 27.15 9 23.75 24.34 24.93 25.52 26.12 26.71 27.31 27.91 28.49 10 24.92 25.55 26.17 26.79 27.42 28.05 28.68 29.29 29.91 11 26.17 26.82 27.48 28.14 28.79 29.45 30.10 30.75 31.41 12 27.50 28.18 28.86 29.56 30,24 30.93 31.61 32.31 32.99 13 28.85 29.57 30.29 31.01 31.74 32.45 33.18 33,90 34.61 14 30.31 31.07 31.82 32.59 33.34 34.10 34.85 35.62 36.37 15 31.82 32.62 33.41 34.21 35.01 35.80 36.60 37.40 38.19 16 33.40 34.23 35.07 35.91 36.75 37.57 38.41 39.24 40.08 17 35.07 35.96 36.83 37.71 38.59 39.46 40.35 41.21 42.09 18 36.83 37.75 38.67 39.59 40.51 41.43 42.35 43.27 44.19 19 38.66 39.63 40.59 41.56 42.53 43.49 44.46 45.44 46.40 20 40.61 41.63 42.64 43.66 44.68 45.69 46.70 47.72 48.74 21 42,65 43.71 44.78 45.84 46.91 47.97 49.05 50.1.0 51.18 22 44.75 45.87 47,00 48.10 49.23 50.35 51.47 52.59 53.70 23 47.00 48.18 49.35 50.52 51.69 52.87 54.05 55.22 56.40 24 49.41 50.65 51.88 53.11 54,35 55.59 56.81 58.06 59.30 FISCAL YEAR 2016 OPERATING BUDGET PAY SCHEDULE FOR CLASSIFIED EMPLOYEES ENGAGED IN FIRE PROTECTION ACTIVITIES Range A B c D E F AA BB CC Step 13 20.61 21,11 21.63 22.16 22.67 23.18 23.70 24.21 24.72 14 21.65 22.19 22.73 23.28 23.81 24.36 24.89 25.44 25.99 15 22.73 23.30 23.87 24.45 25,01 25.57 26.14 26.71 27.28 16 23.87 24.46 25.06 25.65 26.25 26.83 27.43 28.03 28.63 New Text Underlined; [DELETED TEXT BRACKETED] Page 71 of 129 Ordinance No. 2828-2015 Page 6 of 6 Section 4. Effective Date: That pursuant to KMC 1.15.070(f , this ordinance shall take effect one month after adoption. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this June day of 3, 2015. ATTEST: Sandra Modigh, City Clerk PAT PORTER, MAYOR Introduced: May 20, 2015 Adopted: June 3, 2015 Effective: July 3, 2015 New Text Underlined; ]DELETED TEXT BRACKETED] Page 72 of 129 "Villa. ye with a Past, City with a F"fure" 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 `�. Telephone: (907) 283-7535 / FAX: (907) 283-3014 www.ci.kenai.ak.us KENA19 ALASKA hen,; 2011 r s TO: Rick Koch, City Manager FROM: Christine Cunningham, Assistant to City Managerotj DATE: May 14, 2015 SUBJECT: Ordinance No. 2828-2015 — Employee Classification The purpose of this memo is to provide additional information in support of Ordinance No. 2828-2015, amending the Kenai Municipal Code to adopt the recommendations contained in the 2014 Classification Study performed by Ralph Andersen & Associates as well as the FY2016 Salary Schedule. The 2014 Classification Study was presented at the May 6, 2015 City Council Work Session. The Study encompassed approximately 112 positions allocated to approximately 58 classes using a "whole job" analysis method. The Study included briefings with employees, job analysis questionnaires, employee interviews, and a review by supervisors, Administration and the City Attorney. The Study supported changes to the classification plan (job titles and position allocations) contained in Ordinance No. 2828-2015 as well as provided the City with updated job descriptions and a job analysis tool which may be used to support future requests for changes in classification or to classify new positions. Page 73 of 129 [PAGE LEFT BLANK INTENTIONALLY] Page 74 of 129 u CITY OF KENAI ORDINANCE NO. 2829-2015 Sponsored by: Mayor Porter AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KENAI MUNICIPAL CODE SECTION 1.90.030 - QUALIFICATIONS, TO ALLOW UP TO TWO OF THE SEVEN MEMBERS OF THE PLANNING AND ZONING COMMISSION TO BE NON-RESIDENTS IF THEY EITHER OWN PROPERTY OR A BUSINESS LOCATED WITHIN THE CITY AND MAKING OTHER HOUSE KEEPING CHANGES. WHEREAS, Kenai Municipal Code section 1.90.030 - Qualifications, provides the general and specific qualifications for City board, commission and committee members; and, WHEREAS, the Kenai Municipal Code requires all seven of the planning and zoning commissioners to be residents of the City; and, WHEREAS, interest among qualified residents to serve on the planning and zoning commission has been low; and, WHEREAS, allowing non residents that either own a business physically located in the City or own property in the City will expand the available pool of planning and zoning commissioners while continuing to reasonably limit the opportunity to those that have an interest in the community; and, WHEREAS, subsection (b) of KMC 1.90.030 should be amended to eliminate the redundancy in qualifications for other boards, commissions and committees related to non-residents working part time in the City; and, WHEREAS, at its meeting of May 27, 2015, the Planning and Zoning Commission held a public hearing and recommended Council _ this Ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. Form: That this is a code ordinance. Section 2. Amendment of Section 1.90.030 of the Kenai Municipal Code: That Kenai Municipal Code, Section 1.90.030 - Qualifications, is hereby amended as follows: 1.90.030 Qualifications. (a) A member of a board, commission or committee must be a resident of the City of Kenai, unless the board, commission or committee is specifically exempted by New Text Underlined; [DELETED TEXT BRACKETED] Page 75 of 129 Ordinance No. 2829-2015 Page 2 of 2 Council from this requirement. The member cannot be an officer or employee of the City of Kenai. If any member should move his or her residence from the corporate limits of the City of Kenai (if applicable), is an officer or employee of the City of Kenai, or shall be elected or appointed as an officer or employee of the City of Kenai, the service of such member shall terminate immediately. He or she should be aware that he or she will serve without salary, but will be reimbursed for all reasonable expenses incurred in connection with this service, only after approval by Council. (b) The Beautification Committee, and Harbor, Library, and Parks and Recreation Commissions may at the discretion of the Council have[:(1)] up to two [(2)] non- resident members each[; OR (2) HAVE ONE (1) MEMBER WHO DOES NOT RESIDE IN THE CITY BUT WORKS AT LEAST ONE-HALF TIME WITHIN THE CITY]. (c) The Planning and Zonin Commission may have up to two members that are not residents of the City if thery have a controlling ownership interest in property or a business Physicey located in the City. Section 3. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 4. Effective Date: That pursuant to KMC 1.15.070(f , this ordinance shall take effect 30 days after adoption. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 3rd day of June, 2015. ATTEST: Sandra Modigh, City Clerk PAT PORTER, MAYOR Introduced: May 20, 2015 Enacted: June 3, 2015 Effective: July 3, 2015 New Text Underlined; [DELETED TEXT BRACKETED] Page 76 of 129 "'killa e with a Past, C# with a Future 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-75351 FAX: 907-283-3014 www. kena i.city u MEMORANDUM TO: Council Members FROM: Mayor Porter DATE: May 14, 2015 SUBJECT: Ordinance No. 2829-2015, P&Z Commission 1.90.030 Interest by City residents in serving on the Planning and Zoning Commission has historically been low. City code allows for certain other commissions to have non- residents serve as commissioners but not the Planning and Zoning Commission. Expanding the potential applicant pool of Planning and Zoning Commissioners to allow for two members of the seven member commission to be non-residents that either owns a controlling interest in property or a business located within the City is intended to make it easier to find interested qualified commissioners. Requiring the non-residents to either own a business or property in the City will assure their service would be in the best interest of the City. Other local communities such as Soldotna and Homer allow for two and one planning and zoning commissioners to be non-residents respectively. This is also a standard practice throughout the country. The City Attorney has infonned me that there is no specific prohibition against the City allowing two non-residents to serve on the City's Planning and Zoning Commission. The proposed Ordinance also cleans up a house keeping issue with this section of code. As it currently exists subsection (b) of KMC 1.90.030 allows for other commissions to have up to two non-residents or one non-resident that works part time in the City. It is not necessary to specifically allow one non-resident that works part time in the City when a commission can already have two non-residents without any other restrictions. The Ordinance would delete the reference to a non-resident that works part time in the City. Your consideration is appreciated. Page 77 of 129 [PAGE LEFT BLANK INTENTIONALLY] Page 78 of 129 Suggested by: Administration CITY OF KENAI ORDINANCE NO. 2830-2015 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AUTHORIZING A BUDGET TRANSFER WITHIN THE GENERAL FUND - BUILDINGS AND NON - DEPARTMENTAL DEPARTMENTS AND APPROPRIATING FUNDS IN THE ANIMAL CONTROL IMPROVEMENTS CAPITAL PROJECT FUND. WHEREAS, the FY2015 Budget included $33,500 for recoating of animal kennel wall and floors as well as other Animal Control Facility maintenance/improvements; and, WHEREAS, the administration is in the procurement stage of the project and construction will likely not be completed by June 30, 2015; and, WHEREAS, transfer of this funding to a capital project fund will allow the funds to be carried over into future fiscal years to complete the project. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. Form. That this is a non -code ordinance. Section 2. The following budget transfer is authorized. General Fund From: Buildings - Buildings $33,500 To: Non -Departmental - Transfer to Animal Control Improvements Capital Project Fund $33,500 Section 3. That estimated revenues and appropriations be increased as follows: Animal Control Improvements Capital Project Fund Increase Estimated Revenues: Transfer from General Fund $33,500 Increase Appropriations: Buildings $33,500 New Text Underlined; [DELETED TEXT BRACKETED] Page 79 of 129 Ordinance 2830-2015 Page 2 of 2 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 3rd day of June, 2015. ATTEST: Sandra Modigh, City Clerk r Approved by Finance: PAT PORTER, MAYOR Introduced: Adopted: Adopted: Effective: New Text Underlined; [DELETED TEXT BRACKETED) May 20, 2015 June 3, 2015 June 3, 2015 Page 80 of 129 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535, Ext. 236 / FAX: (907) 283-3014 ""Villaye with a Past. Gi' with a Future" MEMORANDUM fire cify o f KENO ALASKA TO: Rick Koch, City Manager FROM: Sean Wedemeyer, Public Works Director'5/-I V DATE: May 13, 2015 SUBJECT: Ordinance transferring money for Animal Control project Rick, This memo is in support of an ordinance transferring funds from the General Fund to a Capital Project Account. This project includes recoating walls and floors at the Animal Control building with a product designed to withstand frequent cleaning. Some of the areas to be coated are open to the outdoors, and will require a warm dry climate to apply and cure. By transferring these funds we will remove the requirement to complete this project prior to July 1, 2015 which will allow for more competitive bidding. Thank you for your attention to this matter. Page 81 of 129 [PAGE LEFT BLANK INTENTIONALLY] Page 82 of 129 Suggested by: Administration CITY OF KENAI ORDINANCE NO. 2831-2015 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $2,000 IN THE GENERAL FUND - POLICE DEPARTMENT FOR TRAINING FUNDS PROVIDED BY THE ALASKA POLICE STANDARDS COUNCIL. WHEREAS, the Alaska Police Standards Council has provided a grant in the amount of $2,000 to the Kenai Police Department for out of state training costs; and, WHEREAS, two officers attended control tactics training in Los Angeles, California; and, WHEREAS, appropriation of this grant for its intended purpose is in the best interest of the City and its residents. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. Form. That this is a non -code ordinance. Section 2. That the City Manager is authorized to accept funds in the amount of $2,000 and to expend the funds to fulfill the purpose and intent of this ordinance. Section 3. That estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: State Grant - Police $2,000 Increase Appropriations: Police - Transportation $2,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 3rd day of June, 2015. ATTEST: Sandra Modigh, City Clerk Approved by Finance: _IJI_L� PAT PORTER, MAYOR Introduced: Adopted: Effective: New Text Underlined; [DELETED TEXT BRACKETED] May 20, 2015 June 3, 2015 June 3, 2015 Page 83 of 129 "Villaye with a Past, Gi with a Fr�tr re" 9 �' rti 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 'lllf' - _ 1"z Meutyof i[EM1V� ICA MEMO: TO: Rick Koch — City Manager FROM: Gus Sandahl — Police Chief DATE: 5/4/15 SUBJECT: Request ordinance appropriating training funds from the Alaska Police Standards Council The Alaska Police Standards Council provides funding assistance to law enforcement agencies in Alaska. The APSC has reimbursed the Kenai Police Department for $2,000 in training costs associated with sending two officers out of state for control tactics training. This training was budgeted in the FY15 budget; however the APSC reimbursement has allowed the department to send officers to over $2,000 of additional training this year. The Police — Transportation account currently has a negative balance of over $2,800; but the appropriation will bring us closer to balancing the account. After the appropriation, I will do a budget transfer from another account to bring the remaining deficit in the Transportation account to a $0 balance. I am requesting an appropriation of $2,000 into the general fund, police transportation account. Page 84 of 129 Suggested by: Administration CITY OF KENAI ORDINANCE NO. 2S32-2015 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $1,500 IN THE GENERAL FUND - FIRE DEPARTMENT FOR TRAINING FUNDS PROVIDED BY THE KENAI PENINSULA EMS COUNCIL. WHEREAS, the Kenai Peninsula EMS Council has provided a grant in the amount of $1,500 to assist the Kenai Fire Department in providing a paramedic refresher course to its personnel; and, WHEREAS, the refresher course was provide on August 8, 2014 and the department requests appropriation of the grant to allow for additional training to department personnel in FY2015; and, WHEREAS, appropriation of this grant for its intended purpose is in the best interest of the City and its residents. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. Form. That this is a non -code ordinance. Section 2. That the City Manager is authorized to accept funds in the amount of $1,500 and to expend the funds to fulfill the purpose and intent of this ordinance. Section 3. That estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Other Grants - Fire $1,500 Increase Appropriations: Fire - Professional Services $1,500 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 3rd day of June, 2015. ATTEST: Sandra Modigh, City Clerk Approved by Finance: 74 PAT PORTER, MAYOR Introduced: Adopted Effective New Text Underlined; [DELETED TEXT BRACKETED] May 20, 2015 June 3, 2015 June 3, 2015 Page 85 of 129 Kenai "Vt*IIa je with a Past ai with a Adure" � � 210 Fidalgo Avenue, Kenai, Alaska. 99611-7794 l P Telephone: 907-283-7535 / FAX 907-283-3014 2011 u MEMO: /� . : Rick Koch, City Manager t FROM: Jeff Tucker, Fine Chief DATE: May 13, 2016 SUBJECT: Grant from Kenai Peninsula EMS Council The City of Kenai Fire Department requested a reimbursement grant from the Kenai Peninsula EMS Council for the Paramedic Refresher Course that was completed in February 2015. We have received a $1,500.00 reimbursement check and would like to have it appropriated to GL #001-4224531. Page 86 of 129 ►A, Suggested by: Administration CITY OF KENAI ORDINANCE NO. 2833-2015 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2015 AND ENDING JUNE 30, 2016. WHEREAS, it is a requirement of the Code of the City of Kenai, Alaska, that the City Council, not later than the tenth day of June, adopt a budget for the following fiscal year and make appropriation of the monies needed. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA as follows: Section 1: That certain document entitled "City of Kenai Fiscal Year 2016 Annual Budget" which is available for examination by the public in the Office of the City Clerk, the City's website and is incorporated herein by reference is hereby adopted as the budget for the City of Kenai for the fiscal year commencing July 1, 2015 and ending June 30, 2016. Section 2: The following sums of money are hereby appropriated for the operations of the City of Kenai for the fiscal year commencing on the first day of July, 2015, and ending the 30th day of June, 2016, to be expended consistent with and subject to the restrictions, procedures, and purposes set forth in the Code of the City of Kenai and to be expended substantially by line item in the manner shown in the budget adopted by Section 1 hereof: General Fund Enterprise Funds - Congregate Housing Special Revenue Funds: Personal Use Fishery Fund Water and Sewer Fund Airport Fund Senior Citizen Fund Airport Land Sales Permanent Fund General Land Sales Permanent Fund Debt Service Fund $16,651,316 525,912 514,140 2,514,762 3,046,355 965,360 1,171,705 155,946 178,798 New Text Underlined; [DELETED TEXT BRACKETED] Page 87 of 129 Ordinance No. 2833-2015 Page 2 of 2 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 3rd day of June, 2015. PAT PORTER, MAYOR ATTEST: Sandra Modigh, City Clerk Approved by Finance: —/ L2,-- Introduced: May 20, 2015 Adopted: June 3, 2015 Effective: July 1, 2015 New Text Underlined; [DELETED TEXT BRACKETED] Page 88 of 129 "'Villaye �' e with a Past, Ci with aFuture"' FINANCE DEPARTMENT 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 To: Rick Koch, City Manager From: Terry Eubank, Finance Director t Date: May 14, 2015 Re: Ordinance 2833-2015 to adopt the FY16 Budget The purpose of this memo is to summarize the changes that have been proposed to the FY16 Budget since disbursement of the draft document on May 5t', and to communicate the result of these changes on each of the City's operating funds. The following are the Administration recommended and Council recommended changes that have been incorporated into the draft budget. New summary pages for the General Fund, after incorporating the changes, are attached for your review. Revenues: There are no proposed changes to the revenue assumptions or changes proposed in the May 51' draft budget. fx Renditure Changes: General Fund Administration Recommended Amendments: 1. Decrease Non -Departmental — Transfers to Municipal Parks Capital project fund for Beaver Creek Park Playground Design. ($20,000) 2. Increase Non -Departmental — Transfers for a new project to install concrete slabs and foundations and purchase materials to construct new picnic shelters. 40,000 Total Administration Recommended Amendments $20,000 Council Recommended Amendments: 1. Decrease Legislative — Small Tools & Minor Equipment to eliminate purchase of Microphone/sound system update and make purchase with FYI Dias improvements funds $(8,000) 2. Increase Clerk — Computer Software for the preparation of Council packets to be compatible with IPad devices to be purchased for Council members using FY15 Dias improvements funds. 1,500 3. Increase Parks, Recreation & Beautification — Travel & Transportation to provide Director funding for attendance of national conference on parks & recreation management. 3,000 Page 89 of 129 4. Increase Legislative — Grants to Other Agencies and provide breakdown for distribution of grant funds $4,000 a. Kenai Watershed Forum Water Testing $5,000 b. Oilers Baseball Park Utilities 1,600 c. Kenai Chamber of Commerce 0 of July Activities 2,500 d. Kenai Chamber of Commerce Fireworks 3,500 e. Industry Appreciation Day Sponsorship 500 f. Economic Outlook Forum 500 g. Kenai Historic Society 4,000 h. Kenai Boys & Girls Club Grant 10,000 i. Miscellaneous Grants 2,500 Total Grants to Other Agencies $30.100 Total Council Recommended Amendments $ 500 Total General Fund Amendments 20 5 0 Personal Use Fishery Fund No Changes Water & Sewer Fund No Changes Airport Fund No Changes Senior Citizen Fund No Changes Congregate Housing Fund No Changes General Land Sale Permanent Fund No Changes Airport Land Sale Permanent Fund No Changes Debt Service Fund No Changes attachments Page 90 of 129 City of Kenai Fiscal Year 2016 Operating Budget General Fund Budget Projection Original Adopted Actual Actual Budget Projection Budget FY2013 FY2014 FY2015 FY2015 FY2016 TOTAL ASSESSED VALUE $ 738,973,565 $ 804,454,601 $ 831,945,941 $ 828,384,580 $ 853,032,979 MILL RATE 3.85 3.85 4.35 4.35 4.35 REVENUES Property & Sales Taxes Property Tax 2,913,634 3,162,530 3,664,586 3,664,586 3,754,479 Sales Tax 6,587,575 6,669,426 6,831,362 7,103.551 7,245,622 Total Property & Sales Taxes 9,501,209 9,831,956 10,495,948 10,768,137 11,000,101 State/Federal Revenue: PERS Funding 911,060 914,272 1,457,847 1,457,847 1,486,750 Municipal Assistance 627,466 435,888 433,538 441,046 415,866 Fish Tax 296,136 202,044 200,000 289,411 200,000 Other 299 372 242,714 58.000 72,784 _ 58,000 Total State/Federal Revenue _ 2,134. 034 1,794,918 _ 2,149,385 2 261 088088 2.160,616 Other Revenue Licenses and Permits 204,645 112,952 76,500 76,000 76,500 Ambulance Fees 319,315 335,726 400,000 375,000 400,000 Interest (39,829) 82,629 75,000 75,000 75,000 Other 933,584 637.498 650 435 603,587 663.435 Total Other Revenue 1A17.715 1,168.805 1.201.935 1,129.587 _ 1,214,935 votal Revenues 13,052,958 12,795,679 13.847.268 14 158 812812 14 375375 652 Transfer From Other Funds Charges to other funds 1,252,700 1,495,800 1,501,100 1,501,100 1,458,900 Capital Projects / Special Revenue - - - - - Enterprise 42,800 - 47,700 47,700 38,300 Trust Fund 135,668 146,172 140 134 147.093 155,946 Total Transfers 1A31.168 1.641.972 _ 1,688 934 1.695.893 1,653.146 Total Revenues and Transfers 14,484.126 _ 14,437,651 _15.536 202 15.854,705 16,028,798 EXPENDITURES/APPROPRIATIONS General Government 3,337,488 3,212,087 4,113,450 4,200,244 4,219,076 Public Safety 6,536,153 6,737,967 7,204,365 7,237,352 7,421,731 Public Works 2,196,503 2,307,312 2,512,693 2,596,151 2,514,811 Parks, Recreation & Cultural 2 083 889 1 877.813 1,947,865 1,982,359 2,095.80 Total Operating Expenditures 14,154,033 14,135,179 15,778,373 16,016,106 16,251,418 Transfers or Non -Operating 2 381 971 294.096 454 334 454 334 _ 399 898898 Total Expenditures/Appropriations 16,536,004 14,429,275 16,232,707 16,470,440 16,651,316 Total Surplus (Deficit) (2,051,878) 8,376 (696,505) (615,735) (622,518) Projected Lapse - 5% - _ _ 788 919 _ _ 800.805 812,571 Adjusted Surplus (Deficit) (2,051,878) 8,376 92,414 185,070 190,053 Beginning Fund Balance 11,945,528 9,893,650 9,427,467 9 902 026 10 087.096 finding Fund Balance 9,893,650 9,902,026 9,519,881 10,087,096 10,277,149 Restricted (408,534) (480,238) (493,534) (550,238) (615,238) Committed (521,790) (409,746) (409,746) (409,746) (409,746) Assigned (1,580.579 _ (1,518,184i _ _(1,751,467) 11,523,697; 11,554,775 Unreserved/U ndesignated Fund Balance $ 7,382,747 $ 7,493,858 $ 6,865,134 $ 7,603,415 $ 7,697,390 Page 91 of 129 [PAGE LEFT BLANK INTENTIONALLY] Page 92 of 129 NOVA Sponsored by: City Manager CITY OF KENAI ORDINANCE NO. 2834-2015 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $55,000 IN THE SENIOR CENTER FUND FOR THE PURCHASE OF A WHEELCHAIR ACCESSIBLE VAN AND WAIVING KENAI MUNICIPAL CODE 7.15.040 - COMPETITIVE BIDDING, TO ALLOW FOR A SOLE SOURCE PURCHASE OF THE VEHICLE. WHEREAS, the Senior Connection has made donations to the City in prior fiscal years in the amount of $61,892.86; and, WHEREAS, these prior donations have become a component of the Senior Citizens Fund's fund balance which was $260,109.00 at July 1, 2015; and, WHEREAS, the Senior Connection has requested that the City utilize funding from its donations to the Senior Center to purchase a van capable of accessing and transporting two wheelchair passengers and additional passengers, to replace an existing Senior Center van; and, WHEREAS, the Senior Connection has previously donated a meal deliveries van to the City in 2013 purchased from Stanley Ford; and, WHEREAS, representatives from the Senior Connection have worked with Stanley Ford to select a new vehicle meeting the general requirements for the Senior Center and the City Administration subsequently worked with a representative from Stanley Ford to identify a specific vehicle and a specific wheelchair accessibility package; and, WHEREAS, Stanley Ford provided a quote for $49,428.01 FOB Kenai for the Van appropriately equipped, which is reasonable compared to a second quote from the manufacturer of the accessibility equipment of $43,001.26, FOB Southern California; and, WHEREAS, Stanley Ford's quote appears fair and reasonable; and, WHEREAS, an additional contingency of approximately $5,500.00 is potentially needed to address additional equipment options; and WHEREAS, the involvement in the procurement process by the Senior Connection and Stanley Ford, coupled with the indirect funding source and reasonable quote provided justifies waiving KMC 7.15.040 - Competitive Bidding and allowing a purchase of the vehicle directly from Stanley Ford. Page 93 of 129 Ordinance No. 2834-2015 Page 2 of 2 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. Form: That this is a non -code ordinance. Section 2. That the competitive biding requirements of KMC 7.15.040 - Competitive Bidding, are waived and the City Manager is authorized to enter into -a purchase agreement with Staley Ford for the purchase of a wheelchair accessible van FOB Kenai not to exceed $55,000.00. Section 3. That estimated revenues and appropriations be increased as follows: Senior Citizen Fund Increase Estimated Revenues: Appropriation of Fund Balance $55,000 Increase Appropriations: Transportation - Machinery & Equipment $55,000 Section 4. Severabilit�,: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 4. Effective Date: That pursuant to KMC 1.15.070(fl, this ordinance shall take effect 30 days after adoption. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 3rd day of June, 2015. ATTEST: Sandra Modigh, City Clerk PAT PORTER, MAYOR Introduced: May 20, 2015 Enacted: June 3, 2015 Effective: July 3, 2015 New Text Underlined; [DELETED TEXT BRACKETED] Page 94 of 129 "'Vi��a e with a Past, Gi with a Future" 210 Fidal o Avenue Kenai, �, • —', g Alaska 99611-7794 � Telephone: 907-283-75351 FAX: 907-283-3014 ITi t�eryof KENAIKA 7�ALAS MI MO: ,TO: FROM: J' t DATE: City Council Rick Koch May 14, 2015 SUBJECT: Ordinance No. 2834-2015, Purchase of a Wheel -Chair Accessible Van The purpose of this correspondence is to request Council adoption of the above -referenced ordinance. Since 2010 the Senior Connection has made donations to the Senior Center totaling $61,892.86 These donations have been made without specific direction for the purpose of the donations. In addition, in 2013, the Senior Connection purchased and donated a meal delivery van to the Senior Center. The Senior Connection has requested that the City utilize funding from their donations to the Senior Center for the purpose of purchasing a van capable of accessing and transporting two (2) wheelchair passengers and additional passengers, to replace an existing Senior Center van. Representatives from the Senior Connection have worked with Stanley Ford to select a vehicle meeting the general requirements for the Senior Center. Subsequent to meeting with the Senior Connection I worked with a representative from Stanley Ford to identify a specific vehicle and a specific wheelchair accessibility package. Stanley Ford provided a quote for $ 49,428.01 (attached), FOB Kenai, for the Van appropriately equipped. I requested a second quote from the manufacturer of the accessibility equipment for a price comparison and was quoted $43,001.26 (attached), FOB Southern California). My determination is the Stanley Ford quotation is a fair and reasonable price for the vehicle. If Council approves this purchase without an additional competitive process it will require a Page 95 of 129 non -code ordinance. It would have been easier if the Senior Connection had not made the donations to the City, purchased the vehicle directly from Stanley Ford, and then donated the vehicle to the City as they did with the meals van in 2013. I recommend this procurement through a non -code ordinance process because it responds to the request from the Senior Connection that the vehicle be purchased from Stanley Ford, and because I have determined the price to be fair and reasonable. My recommendation is to appropriate $55,000.00 for this purchase. There may be several other smaller items, such as electronically controlled steps that will need to be added to the vehicle after delivery. Also attached please find a memorandum from Terry Eubank to me identifying the donations from the Senior Connection to the City. Thank you for your attention in this matter. Page 96 of 129 '"Villaye with a Past, C# with a Future FINANCE DEPARTMENT the ,,; 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 To: Rick Koch, City Manager Iv. From: Terry Eubank, Finance Director Date: May 14, 2015 Re: Unappropriated donations from Kenai Senior Connection. The purpose of this memo is to provide a history of donations received from the Kenai Senior Connection for Senior for activities at the Kenai Senior Center from FY2011 to current. . Unappropriated Date Amount Purpose Leeislation Amount Senior Center Chair 1/31/2010 $ 8,236.00 replacement in combination Ord.2432-2009 $ 0.00 with a Rasmuson Foundation Grant 8/31/2010 7,600.00 Funding for a data entry Ord.2505-2010 0.00 position at the Senior Center. 1/20/2011 8,472.00 Donation for home meals None 8,472.00 l}rogram. 7/27/2011 11,716.00 Proceeds from Meals on None 11,716.00 eels Fundraiser. 9/20/2012 23 225.00 ' proceeds from Meals on None 23 225.00 Wheels Fundraiser. ' 8/20/2013 1,901.70 Radio for new Meals on Ord.2723-2013 0.00 Wheels van. 9/18/2013 N/A Donation of new Meals on Res.2013-62 0.00 Wheels van. 9/19/2014 18,479.86 Proceeds from Meals on None 18,479.86 Wheels Fundraiser. Total $ 66 Total $6192 86 $43,413 of the unappropriated amount has become a part of the Senior Citizen Fund's fund balance which was $260,109 on July 1, 2014. The $18,479.86 will become a component of the fund's fund balance at June 30, 2015 if an appropriation is not made prior to that date. Assuming no supplemental appropriations before June 30, 2015 the fund is projected to have an ending fund balance of $210,732. Page 97 of 129 LO LO r_ T 2 N 6 � T T W V O w U H O w Z o z V = N O Y � O i T - 0 M M LPL rn U 0 YQL0) cn OD a w N a) X ui T -- LL O Y O F 0 v i Q w ON �:z W z 0 y N a� 3 W J O M T N 0 O m E O E O W V z W w w I LL W 'J W In J X 0 T Fn C ro I` a w LO T O N w �m z J Q W w Y Q `0 LL Q Z 0 CD CD 0 o .- o T O M �' LO I- Cl)N LO OD N W M CIt 69 6<a 6M9 64 U N U W Y O U. ca w J o J U Lii Q 0 m W V 0. a N W 4k a or CO)~ N w m z U ca W J Z CO) Q Ix Z Q to W W Z > O O W '� O W ❑ O U W a ,J p U 4 F- U a CA 2 J a n 0 a w O na. 0 0 LL 0 ❑ U V a 0 z z a 0 a_ a Lu U W 07 LU 0 a 0 L s U N N .0 3 a� 3 0 J W .A dl J a Y J O a Z 3 c~n z I Ir O 0 W Ix a V Cl z z 00 to w O rn co O M C D 0 U U Q 0 (D 0 0 0 N LO N T a� D 0 w L 0 C T a C: U) O O = O LL Y >Y Q C N CO fn�Y W z� 0 Cl) 0 k 4 LU aC = c U aF Page 98 of 129 2015 DEALER ORDER RECEIPT ACKNOWLEDGEMENT-FO PAGE 1 NEW ORDER ** DEALER SUBMITTED ** 06/24/24 860366 MOBILITYWORKS BODY K1C BEGIN ORD 5340 # UNITS 004 END ORD 5343 PRIORITY 30 SPEC ORD# ORDER TYPE 59 FIN CODE PU366 DORA PROCESSED 06/24/14 PM ORDER RCPT DATE 06/24/14 SCHD J / ASSEMBLY PLANT• VIN # MZKICM F THIS ORDER IS CONDITIONED UPON FINAL PRICE LEVEL CERTIFICATION OF THE VEHICLE. 520 K1CO TRANSIT 150 MR WAGON XL 130" WHEELBASE YZ OXFORD WHITE v VINYL K PEWTER PREFERRED EQUIPMENT PKG.301A .XL TRIM 57B .MANUAL AIR CONDITIONER 99M 3.7L TIVCT V6 ENGINE 446 .6-SPD AUTO SELECT SHIFT TR TC8 .235/65R16 BSW ALL -SEASON X73 3.73 RATIO REGULAR AXLE X73 JOB #1 ORDER 15H HEADLINER COMPLETE 153 FRONT LICENSE PLATE BRACKET 20F 8550# GVWR PACKAGE 425 50 STATE EMISSIONS 64H 6.5X16 STEEL WHEEL BLACK FLEX FUEL FUEL CHARGE --CHANGES TO ORDER -- PEP/ORDER CODE-- 301A ADDS: * DENOTES PROCESSED *425 *153 *6414 COST* MOBILITYWORKS PU366 ++*++*++++ END OF DORA ****++**+* Page 99 of 129 �i..........'. I 150 Med. Roof XL Wagon 8 Passers elr ❑ 2015 Model year Ford Transit ❑ Power group includes power mirrors, power windows, power door locks, and keyless entry ❑ Oxford white exterior color with Pewter Grey Interior ❑ Windows all around ❑ Standard model trim level & black painted bumpers ❑ 3.7L TIVCT engine / Flex Fuel capable ❑ Wheelbase: 130 inches / GVW 8550# / HT 98.7 inches ❑ 6 speed Auto overdrive with select shift ❑ 3.73 regular axle ratio — standard with 50 state emission label ❑ OEM Interior walls and headliner Chassis Specifications Options Available: Cruise control • Back-up camera ❑ Tires: Five (5) LT235/65Rx16E all season steel belted radials, black wall w/ silver wheel covers ❑ instrumentation: speedometer, odometer, oil pressure, water temperature and alternator gauges, tire pressure monitoring system ❑ Heavy duty service package: transmission cooler, 220 AMP alternator, heavy duty springs and gas shock absorbers ❑ Dual vinyl bucket seats with driver side and passenger side airbags ❑ Side Airbags and Safety canopy Curtain Airbags ❑ OEM Front/Rear air conditioning and heat ❑ AM/FM stereo w/ digital clock, audio input jack, 2 speakers in front and 4 speakers in rear ❑ Four (4) wheel anti -lock brake system and power steering with tilt steering column ❑ OEM 25 gallon capacity fuel tank located under the vehicle ❑ AdvanceTrac with Roll Stability Control (RSC) Page 100 of 129 6A dew F, l6� ,e Page 101 of 129 2015 Ford Transit with SmartFloor 2015 Ford Transit ' Tougher. Smarter.r} More Efficient. �} } Maximum Flexibility with Exclusive SmartFloor system, offering over 1,000 1 ti seating configurations ` • Ideal for ANY business that moves people • Wheeled seats = no lifting • Bus door options available • Standard V6, EcoBoost V6 and Diesel engines available As seen on V.0f, SmartFloor • Exclusive Adjustable American Partition available to Picker's change size of cargo and Van passengerareas • Several different seat styles available with integrated r lap/shoulder belts ,.•, k �i • Passenger compartment heat and air conditioning • Tinted windows • Altro non-skid commercial flooring Mobility Options' • Side or Rear wheelchair lift • Retractable wheelchair- tiedowns with storage bags Built by TransitWorks, Akron, OH - I r Il e. . r 1 1 r i •L l•i•/AHS l• Ua11LTL■I■ r, r analabrics avatrab, y ►'1 LOI:I I q I rATLA:'_4 COMMERCIAL 2015 Ford Transit Econo Mobili 2015 Ford Transit Econo Package offers a Mobility option on the versatile �'l... Ford Transit at a price to fit any Budget I. • Patented SmartFloor section behind factory seats gives up to 2 wheelchair positions �� I • Rear mounted Braun Century wheelchair lift , t • Retractable wheelchair tiedowns with storage bags -• h ' • Standard V6, with Ford +a.! EcoBoost V6 and Diesel J engines available • Passenger compartment heat and air conditioning 350 Econo. • Altro non-skid commercial flooring on SmartFloor section 0 M rn m • Transit 150:.� • 5 passengers plus 2 wheelchairs p 0 . • Transit 350 8 m m • passengers plus 2 wheelchairs + 0 0 0 0 ME ,0a!_ ad 1V1OB1 LITY VVQRK: d@mobilityworks.com Rick Koch From: Gradon Greenwood [Gradon.Greenwood@mobilityworks.com] Sent: Friday, May 01, 2015 11:25 AM To: Rick Koch Subject: Mobility Works quote and information Attachments: Q-601.pdf; 20150116105526568.pdf Mr. Koch Thank you for the call I am hereto help. The attachment has a quote and information on all the products we build. The quote is on Product me have in stock here in California and can have shipped out the quote doesn't include shipping. The quote is self-explanatory but to go over it . Rear braun lift three seats plus driver and passenger and two tie downs for wheelchairs. The seats can be moved all around the van or taken out if you wish. The picture below is linked to a video that goes over this product a little better just click on the picture and a video will play. Please look over this information and give me a call and I can walk you through the information and process to order Thank you Gradon Greenwood Gradon Greenwood MOBILITY WORKS Regional Sales — Commercial Manager Southern California Cell: 818 261 1896 E-mail:ggreenwood@mobilityworks.com www.MobiliryWorksCommercial.com Page 104 of 129 MOBILITYWORKS' TOLL FREE: 1.888-466-5504 www.mobilityworkscommercial.com Regional Sales Manager Gradon Greenwood Desk: (818) 261-1896 Mobile: +1 8182611896 Fax: Email. ggreenwood@mobilityworks,com 4o.111PANY City Of Kenai SALESPERSON Gradon Greenwood QUOTE NUMBER Q-601 DATE 55/01/2015 _ CONTACT COUNTY TAXIDk STREET 210- Fidalgo Ave CUSTCb1ER PO; JOB REFERENCE CrTY, STATE and ZIP Kenai, AK 99611 F.O S. TERMS PHONE FAX (907)283-7535 DELIVERY NOTES SPECIAL ORDER NOTES DELIVERY LOCATION CITY VEHICLE and EQUIPMENT 1 2015 Ford Transit-150 Regular Wheelbase Medium Roof Wagon 3.7L Ti-VCT V6 Wheelbase Options PARATRANSIT PACKAGE B INCLUDES: 3PT-Max SmartFIDof layout: gray Altro floor covering; (2) 4-button wheelchair securement systems w/ retractable lap/shoulder bells; (4) 1 L-Track Pockets mounted on headliner for shoulder belts; first aid kit: 5 lb, fire extinguisher; triangle reflector kit: REAR -mounted Braun Century series model 919 NHTSA-compliant wheelchair lift; entrance grab handle: seal floor to walls; ADA decals; (2) one -passenger 3PT seats w/ Smart Floor seat base; emergency exit & no smoking decals, detail, inspection and certification. Seating Options 1 Freedman one (1) passenger forward -facing seat wl three -paint lap/shoulder belts - SmartFloor leg system wl wheels Interior Upgrades 1 LONCOIN floor covering, in BLACK - regular length van Exterior Upgrades 1 Stainless steel cargo door step 1 Stainless steel CO -pilot short step 1 Stainless steel driver short step 1 Window Tint Total vehicle package - (before rebates) $49,401.26 + Dealer document fee / temp tag + Freight $0.00 - *Estimated Commercial rebate $0.00 - Mobility rebate $1,000.00 -*Estimated Additional MFG Rebate or Special Incentive -`Government Price Concession for Qualified Buyers (with GPC code) $5,400.00 Tax and Title Fees (If applicable) $0.00 Total vehicle package (after applicable rebates & discounts) * $43,001.26 Less Deposit Received $0,00 Balance Due $43,001,26 *Height measurements may vary based on suspension condition, gas levels & cargo loads. All estimated specifications are subject to change without notice. ' Estimated Rebates or Special Finance Rates Subject to Change without notice. QUOTE IS VALID FOR 30 DAYS All material is guaranteed to be as specified. All work to be completed in a workman QUOTE APPROVAL like manner according to standard practices, Any alteration or deviation from above. specifications involving extra costs will be executed only upon written orders, Authorized Signature: Date and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado, and olher necessary insurance. Our workers are fully covered by Workers Compensation Insurance- Manuiaclurer's discounts and rebates are subject to change. Height measurements may vary based on suspension condition, levels and cargo loads. All estimated specifications are subject to change ut notice. All goods and services sold and accepted subject to warranty and s conditions published al: tfuo-//wvaw mobililvworRs rom/CommarciA rms-condilionc oho t,rceul I I-Afcus WILL bt AGctPTED FOR DEPOSITS ONLY. I A non-refundable deposit of $1000.00 is required on all special order units. Commercial Quote Page 105 of 129 Page 1 of 1 [PAGE LEFT BLANK INTENTIONALLY] Page 106 of 129 Submission #9 Pagel of 2 Published on The City of Kenai (http://www.ci.kenai.ak.us) Home > Commission/Committee Apolication > Webform results > Submission #9 Submission information Form: Commission/Committee Application j,l Submitted by Anonymous (not verified) C97 Saturday, April 25, 2015 - 4:14pm216.67.24.26Date 04/24/2015 Name Aimee Leigh Zulkanycz (McGahan) Resident of City of Kenai? Yes If resident, how long? 25 years Residence Address 46185 Woodwill Dr. Kenai, AK 99611 Mailing Address 46185 Woodwill Dr. Kenai, AK 99611 Home Telephone 9072522006 Home Fax Business Telephone Business Fax Email address aimeeleigh7@hotmail.com May we include your contact information on our website? Yes If not all, what may we include? Employer None Job Title Stay at home Mom http://www.ci.kenai.ak.us/print/146/submissio 91307 of 129 4/28/2015 Submission #9 Page 2 of 2 Name of Spouse Samuel David Zulkanycz Current Membership in Organization None Past organizational memberships Committees or commissions in which you are interested Beautification Committee Why do you want to be involved with this commission or committee? My cousin and Aunt are apart of this committee and they recommended I apply to be on it with them. 1 believe I would be an asset to this committee because I love to help improve things and make things beautiful. I am always looking for some way to help out and share my time and talents. What background, experience, or credentials do you possess to bring the board, commission, or committee membership? My mother has a "green thumb" and has passed that along to me and I grew up helping her garden and make her yard beautiful and now I do the same with my own yard and garden. I believe I could help and would fit in with everyone on this committee.:) Links: [1i http://www.ci.kenai.ak.us/government/commissions_committees/application Pa 1108 of 129 http://www.ei.kenai.ak.us/print/146/submissior�g93 4/28/2015 KENAI HARBOR COMMISSION MEETING MAY 11, 2015 — 7:00 P.M. CITY HALL COUNCIL CHAMBERS CHAIR PHIL MORIN, PRESIDING MEETING SUMMARY 1. CALL TO ORDER & ROLL CALL Chair Morin called the meeting to order at 7:17 p.m. Roll was confirmed as follows: Commissioners present: Commissioners Absent: Staff/Council Liaison present: A quorum was present. 2. AGENDA APPROVAL MOTION: Chair P. Morin, G. Greenberg, B. Peters, W. Nelson V. Askin, T. Thompson Public Works Director S. Wedemeyer, City Manager R. Koch, Council Liaison Vice Mayor Gabriel Commissioner Peters MOVED to approve the agenda; Commissioner Nelson SECONDED the motion. There were no objections; SO ORDERED. 4. APPROVAL OF MEETING SUMMARY — February 9, 2015 MOTION: Commissioner Peters MOVED to approve the meeting summary of February 9, 2015 and Commissioner Nelson SECONDED the motion. There were no objections; SO ORDERED. 4. PERSONS NOT SCHEDULED TO BE HEARD — None. 5. UNFINISHED BUSINESS a. South Beach Road City Manager Koch gave a summary of the project to date. b. Kenai Bluffs Bank Stabilization Meetings City Manager Koch gave a summary of the project to date. 6. NEW BUSINESS a. Update — Pipeline Project on the Flats City Manager Koch gave a summary of the project to date. b. Bike Trail / Unity Trail Page 109 of 129 City Manager Koch gave a summary of the project to date. 7. REPORTS a. Public Works Director — Wedemeyer reported on the following: • Floats have been installed at the dock. • Restrooms have been opened. • Potential to not be able to sell fuel at the dock this year. b. Commission Chair — Commission Chair Morin noted he would be requesting a work session after the administration provides information on the duties and responsibilities of the Harbor Commission. C. City Council Liaison — Vice Mayor Gabriel reported on the past two City Council meetings, is looking for a replacement forthe vacancy, and asked the Commission to consider going paperless. 8. NEXT MEETING ATTENDANCE NOTIFICATION — June 8, 2015 Commissioner Greenberg advised he would not be in attendance. 9. COMMISSIONER COMM ENTSIQUESTIONS — None. 10. PERSONS NOT SCHEDULED TO BE HEARD - None. 11. INFORMATION — None. 12. ADJOURNMENT MOTION: Commissioner Peters MOVED to adjourn and Commissioner Greenberg SECONDED the motion. There were no objections; SO ORDERED. There being no further business before the Commission, the meeting was adjourned at 8:33p.m. Meeting summary prepared and submitted by - Jamie Heinz, CMC, Deputy City Clerk Harbor Commission Meeting May 11, 2015 Page 2 Page 110 of 129 KENAI PARKS & RECREATION COMMISSION MAY 7, 2015 CITY HALL COUNCIL CHAMBERS 7:10 P.M. CHARIMAN AL HULL, PRESIDING MEETING SUMMARY 1. CALL TO ORDER & ROLL CALL Chair Hull called the meeting to order at 7:10 p.m. Roll was confirmed as follows: Commissioners present: A. Hull, C. Stephens, M. Lindeman, H. Spann, R. Tunseth, N. Widmayer Commissioners absent: E. Castillo, Staff/Council Liaison present: Parks & Rec Director B. Frates, Council Liaison Mayor Porter A quorum was present. 2. AGENDA APPROVAL MOTION: Commissioner Stephens MOVED to approve the agenda and Commissioner Widmayer SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY a. February 5, 2015 MOTION: Commissioner Stephens MOVED to approve the meeting summary of February 5, 2015 and Commissioner Widmayer SECONDED the motion. There were no objections; SO ORDERED. b. March 10, 2015 MOTION: Commissioner Widmayer MOVED to approve the meeting summary of March 10, 2015 and Commissioner Tunseth SECONDED the motion. There were no objections; SO ORDERED. C. April 2, 2015 MOTION: Commissioner Spann MOVED to approve the meeting summary of April 2, 2015 and Commissioner Widmayer SECONDED the motion. There were no objections; SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD — Chad Samskar — Sheltered Skate Park Mr. Samskar introduced himself as a skate board enthusiast and a community advocate Page 111 of 129 gathering support for an indoor skate park on the Kenai Peninsula, preferably in the Kenai area. He is currently operating as AK Skate Dreams under the Bridges Community Resource Network, Inc. umbrella. Mr. Samskar explained that in his efforts to gather support for an indoor -type skate facility, he has given presentations to Nikiski Parks and Recreation as well as spoken to representatives at the Borough level. Additionally, he explained different types of facilities, including pros and cons of each. Discussed new construction versus utilizing existing buildings along with tentative cost estimates. Mr. Samskar was encouraged to arrange a meeting with Parks & Recreation Director Frates and City Manager Koch, to stay visible, and to keep pressing forward with his message. 5. PERSONS PRESENT NOT SCHEDULED — None 6. UNFINISHED BUSINESS a. Kenai Municipal Park Playground Update Parks & Recreation Director B. Frates reported that the bid process has been re -opened since there weren't any responsive bids from the first bid opening. He also reported that the new bid opening date is set for May 12, 2015 at 2:00pm. Director Frates explained that it is difficult to know why there was such a low amount of interest and suggested that it may speak to how busy contractors are for the upcoming construction season. He also explained that there is some optimism that there will be some interest for the next bid opening. It was asked what type of vendors would submit bids and Director Frates explained that likely general contractors would be submitting bids. 7. NEW BUSINESS a. FY2016 Draft Budget Review Parks & Recreation Director B. Frates reviewed the draft budget and reported that the Council would be holding its Budget Worksession on Friday, May 8, 2015. Additionally, he explained that it was a lean year budget wise with tough decisions ahead. Some of the highlights were reviewed. Chairman Hull commented that he didn't see some of the Capital Improvement Projects that the Commission had previously worked on. Mayor Porter described the budget process and explained that sometimes requested items don't always make it into the budget. She further explained that members of the public, Commissions, and Committees are always welcome to attend the Budget Worksession and speak to particular items. b. Daubenspeck Park Parking Lot Update Parks & Recreation Director B. Frates presented the concept plan for the Daubenspeck Family Park and Magic Avenue project. It was noted that Council approved project funds and the contract has been awarded along with the Notice to Proceed. Director Frates explained that once the parking lot was constructed, the Parks and Recreation staff could finish the landscaping near the shelters and horseshoe pits. C. 2015 Summer Project List Parks & Recreation Director B. Frates referred to the project list in the packet, noting that it is a Parks and Recreation Commission Meeting May 7, 2015 Page 2 Page 112 of 129 list that staff puts together each spring specifying various projects and tasks that need accomplished. Director Frates requested that Commission members call him if, after review, they felt an item needed to be added to the list. It was noted that some of the tasks had already been accomplished. 8. REPORTS a. Parks and Recreation Director — Frates noted the following: • Neighborhood clean-up is scheduled for Cook Inlet View Drive. • Crews have begun work on the railing from 4th to 5th Street. • He has been working to put together some volunteer work parties to install tee -pads at the disc golf course. • Endries Company has been given a Notice of Intent to Award for construction of sidewalks and pad for the future columbarium. b. City Council Liaison- Mayor Porter noted the following: • Budget Worksession on May 8, 2015 • Possible Eagle Scout projects • A project she is working on to recognize the various donors for the Municipal Park Project. 9. NEXT MEETING ATTENDANCE NOTIFICATION — June 4, 2015 Commissioner Lindeman advised she would not be in attendance. 10. COMMISSION QUESTIONS & COMMENTS a. Commissioner Widmayer inquired why the airport owned so much property and Mayor Porter provided an explanation. 11. PERSONS PRESENT NOT SCHEDULED TO BE HEARD — None. 12. INFORMATION — None. 13. ADJOURNMENT MOTION: Commissioner Tunseth MOVED to adjourn and Commissioner Widmayer SECONDED the motion. There were no objections; SO ORDERED. There being no further business before the Commission, the meeting was adjourned at 8:25 p.m. Meeting summary prepared and submitted by: Jamie Heinz, CMC Deputy City Clerk Parks and Recreation Commission Meeting May 7, 2015 Page 3 Page 113 of 129 [PAGE LEFT BLANK INTENTIONALLY] Page 114 of 129 'qe with a Past, Gc�y with a Fidure" 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-75351 FAX: (907) 283-3014 www dkenai.ak.us tlucityof KENAI, ALASKA Kenai AIMmrIaCAI 2011 T4,617moc., J�j C, TO: Rick Koch, City Manager FROM: Christine Cunningham, Assistant to City Manager DATE: May 13, 2015 SUBJECT: 2015 Lease Renegotiations The purpose of this memo is to provide the attached spreadsheet showing the proposed lease rates for City properties scheduled for renegotiation effective July 1, 2015. The City had an area -wide appraisal performed for properties within the reserve that establishes land valuation. The report was prepared by MacSwain Associates, LLC dated April 20, 2015. In 2006, the Kenai City Council adopted an 8% rate of return for the lease of City lands. For leases in existence prior to the effective date of Council adopting the 8% rate of return, the lease rate redetermination is as provided in the lease. Attachment Page 115 of 129 PROPERTIES FOR 2015 APPRAISAL RFP PARCEL CURRENT PROPOSED NO. LESSEE LEGAL DESIGNATION LEASE RATE LEASE RAT2015 4339053 AIX ENERGY, LLC KENAI SPUR AIRPORT PROPERTY CITY OUTSIDE $7.362.10 S6,800.00 GATE ADDN TR A2 RESERVE 4601044 AIX ENERGY, LLC KENAI INDUSTRIAL PARK LOT 8 OUTSIDE $28,000.00 $28,000.00 RESERVE 432301 ALASKA STATE COURT SYSTEM COOK INLET INDUSTRIAL AIR PARK SUB OUTSIDE $12,600.00 $14,000,05 LOT 13BLK 1 RESERVE 4705303 ALASKALANES, INC. AND KEN SPUR SUBD #1 1983 ADDN LOT 3A OUTSIDE $27.000.00 $27,000.00 LIEDES, INDIVIDUALLY RESERVE 4324019 ARCTIC BARNABAS MINISTRIES, GENERAL AVIATION APRON SUB NO 1 AIRPORT 6,160.17 6,532.40 INC AMENDED LOT BLK5 RESERVE 4336018 CDP ALASKA, LLC FBO SUB LOT 4 BLK 1 AIRPORT 4,351.20 4,704,00 RESERVE 4336028 CDP ALASKA, LLC FBO SUB SOUTH ADDN NO 2 LOT 3A1 AIRPORT 2,880.00 3,165.00 RESERVE 4318044 CITY OF KENAI /WATER TOWER AN APPROX. 270' X 270' PORTION OF SEC AIRPORT 13,094.00 13,094.00 32 KENAI MUNICIPAL AIRPORT FLOAT RESERVE CR BALDWIN PLANE BASIN REPLAT 4324018 GENERAL AVIATION APRON SUB NO 1 AIRPORT 6,159.12 6,159.12 AMENDED LOT 4 BLK 5 RESERVE 4336024 DAN PITTS FBO SUB SOUTH ADDN LOT 1-A BLK 1 AIRPORT 3,720.00 10,181.22 RESERVE 4336029 DAN PITTS FBO SUB SOUTH ADDN NO 2 LOT 2A1 AIRPORT 3,960.00 8,977.50 RESERVE 4336033 FAA FBO SUB NO 5 LOT 7A-1 AIRPORT 120,000.00 120,000.00 RESERVE 4339052 HILCORP, LLC KENAI SPUR AIRPORT PROPERTY CITY OUTSIDE $5.990.87 $6,000.00 GATE ADDN TR Al RESERVE 4323017 INTEGRATED ACCOUNT COOK INLET INDUSTRIAL AIR PARK SUB OUTSIDE $6,120.00 $7,200,00 MANAGEMENT, INC IDEA PARKER LOT 4 BLK 3 RESERVE AND ASSOCIATES 4327021 JAMES H. DOYLE D/B/A WEAVER GUSTY SUB NO 3 TRACT A AIRPORT 2,067.68 2,400.00 BROTHERS, INC. RESERVE 4327035 JAMES H. DOYLE D/B/A WEAVER GUSTY SUB NO 6 AMD TRACT B AIRPORT 687.91 636.96 BROTHERS, INC. RESERVE 4324005 KENAI AVIATION LEASING CO., I GENERAL AVIATION APRON SUB NO 1 AIRPORT 9,000.00 12,000.00 LLC AMENDED LOT 2 BLK 2 RESERVE 4324011 KENAI AVIATION LEASING CO., GENERALAVIATION APRON SUB NO 1 AIRPORT 6,000.00 7,200.00 LLC AMENDED LOT 2 BLK 4 RESERVE 4324015 KENAI AVIATION LEASING CO., GENERAL AVIATION APRON SUB NO 1 AIRPORT 5.502.14 6,854.40 LLC AMENDED LOT 1 BLK 5 RESERVE 4324028 KENAI AVIATION SERVICES (UPS) GENERAL AVIATION APRON SUB NO 6 AIRPORT 8,278.02 9,657.69 LOT 1A BLOCK 1 RESERVE 4324016 KENAI FABRIC INC. GENERAL AVIATION APRON SUB NO 1 AIRPORT 3,499.66 6.211.52 AMENDED LOT 2 BLK 5 RESERVE 4324017 KENAI FABRIC INC. GENERAL AVIATION APRON SUB NO 1 AIRPORT 3,720.00 6,532.40 AMENDED LOT 3 BLK 5 RESERVE 4327010 L&M VENTURES, INC GUSTY SUB LOT 3 BLK 1 AIRPORT 7,571.70 10,748.00 RESERVE 4324002 LEGACY ELECTRIC, LLC GENERAL AVIATION APRON SUB NO 1 AIRPORT 11,400.00 14,000.00 AMENDED LOT 2 BLK 1 RESERVE 4336046 LOROC, LLC (FED EX BLDG,) FBO SUB FED EX ADDN LOT 7A BLOCK 1 AIRPORT 8,232.84 9,408.00 RESERVE _ FBO SUB TRACT A $45,600.00 $44,000.00 4338004 MITAK, LLC OUTSIDE RESERVE 4338003 MITAK, LLC ALYESKA SUB #3 LOT 1A OUTSIDE S5,520.00 $5,600.00 RESERVE 4901404 PACIFIC STAR SEAFOODS, INC. KENAI TIDELANDS #2 TRACT C GENERAL 3,720.00 5,600.00 FUND 4327015 PATRICK J. DOYLE AND MARY J. GUSTY SUB ADDN NO 1 AMENDED LOT 5 AIRPORT 7,236.97 7,698.90 DOYLE BLK1 RESERVE 4327028 PINGO PROPERTIES GUSTY SUB NO 4 LOT 6A BLK 1 AIRPORT 9,556.98 10,755.30 RESERVE 4901403 PORT OF KENAI, LLC ALASKA TIDELANDS SURVEY 4770 GENERAL 930.00 1,600.130 FUND 433311116 ROCKWELL SMITH d/bla FIDALGO COMMERCIAL CENTER LOT 9, OUTSIDE $6,840.00 $9,000.00 PREFERRED PLUMBING & BLOCK 2 RESERVE HEATING 4333007 ROCKWELL SMITH d/b/a ETOLIN SUB ADDN #3 LOT 10. BLOCK 1 OUTSIDE $8,610.00 $9,000.00 PREFERRED PLUMBING & RESERVE HEATING 4324012 RUSSELL WINGER GENERAL AVIATION APRON SUB NO 1 AIRPORT 4,200.00 5.040.00 AMENDED LOT 3 BLK 4 RESERVE 4323031 SCHILLING RENTALS COOK INLET INDUSTRIAL AIR PARK 2014 OUTSIDE $27,440.00 $20,000.00 REPLAT LOT 4A. BLOCK 3 RESERVE 4324006 SCHILLING RENTALS, LLC GENERAL AVIATION APRON SUB NO 1 AIRPORT 6,750.00 9,000.00 AMENDED LOT 3 BLK 2 RESERVE 4324010 SCHILLING RENTALS, LLC GENERAL AVIATION APRON SUB NO 3 AIRPORT 3,800.86 5,303.52 LOT 1A BLK 4 RESERVE 1 Page 116 of 129 PROPERTIES FOR 2015 APPRAISAL RFP 2015 PARCEL CURRENT PROPOSED NO. LESSEE _ LEGAL SCHILLING RENTALS, LLC FBO SUB NO 9 LOT 9A DESIGNATION LEASE RATE LEASE RATE 4336047 AIRPORT 8,716.16 9,422.88 RESERVE 4336048 SCHILLING RENTALS, LLC FBO SUB NO 9 LOT 11A AIRPORT 8,468.06 9,408.96 RESERVE 4705501 SIDNEY MORRIS DESHKA SUBD LOT 1A OUTSIDE $20,914.25 $25,000.00 RESERVE 4901132 SNUG HARBOR SEAFOODS KENAI TIDELANDS #2 TRACT B GENERAL 3,600.00 3,600,00 FUND 4324003 SOAR INTERNATIONAL GENERAL AVIATION APRON SUB NO 1 AIRPORT 8,437,60 12,656.25 MINISTRIES, INC AMENDED LOT 3 BLK 1 RESERVE 4324004 SOAR INTERNATIONAL GENERAL AVIATION APRON SUB NO 3 AIRPORT 6,450.00 12,000.00 MINISTRIES, INC LOT 1A BLK 2 RESERVE 4324024 _ SOAR INTERNATIONAL GENERAL AVIATION APRON SUB NO 1 AIRPORT 5.090.86 8,287.23 MINISTRIES, INC AMENDED LOT 2 BLK 3 RESERVE 4336040 STATE OF ALASKA, FORESTRY FBO SUB NO 07 LOT 4 AIRPORT 11,160.00 18,818.00 DIVISION RESERVE 4324020 SWANSON PROPERTIES, LLC GENERAL AVIATION APRON NO 1 AIRPORT 3.720.00 6,532.40 AMENDED LOT 6 BLK 5 RESERVE 4324021 SWANSON PROPERTIES, LLC GENERAL AVIATION APRON SUB NO 1 AIRPORT 6.160.17 6,532.40 AMENDED LOT 7 BLK 5 RESERVE 4910106 WILD PACIFIC SALMON, INC KENAI SPIT SUBD LOT 2 GENERAL 3,420.00 42.604.48 FUND 4331022 WILLIAM BORCHARDT FIDALGO COMMERCIAL CENTER LOT 7, OUTSIDE $4,880.00 $6,000.00 BLOCK2 RESERVE Page 117 of 129 FINANCE DEPARTMENT MID -MONTH REPORT w May 2015 the uty of << KENAIk:"., ILA o: Rick Koch, City Manager From: Terry Eubank, Finance Director Date: May 14, 2015 Re: Monthly Report The past month has been a busy one with much of the department's focus on the preparation of the FY2016. Budget Ordinance introduction is schedule for the May 20th Council meeting and adoption on June 4th. City code requires adoption by June 10th. The Resolution establishing the 2015 mill rate will be included in the packet for adoption June 3rd to coincide with adoption of the FY2016 Budget Ordinance. The department is working on a transition plan to PREMERA Blue Cross Blue Shield of Alaska's Plus Envoy Plan for employee health care insurance should this change be authorized by Council with the passage of Resolution 2015-28 at the May 20th Council meeting. Plans include representative from PREMERA meeting with employees the last week of May or early June to provide training on use of PREMERA's website for identification of "in -network" providers. Insurance renewals were due last month and I am expecting another good renewal year. Additional information will follow as the renewal is finalized. The City also submitted its premium credit application for the upcoming renewal year. This is a large document that takes cooperation from all departments. Special thanks is owed to Ms. Feltman of Public Works for her assistance in putting the document together. This document is a bit time consuming but has reduced the City's insurance costs by an average of $40,000 per year and represents the City's and its employees commitment to continued safety training and education. I will be attending the annual conference of the Government Finance Officers Association of the U.S. and Canada which is being held in Philadelphia, PA, May 30 — June 2. This conference provides comprehensive training on trends in governmental accounting as well as discussion on new accounting standards that have or will soon be issued. I appreciate the opportunity to attend this training. PUBLIC WORDS DIRECTOR J CAPITAL PROJECTS MANAGER t�yf MID -MONTH REPORT KENAI, ALASKA V hFO: Rick Koch, City Manager FROM: Sean Wedemeyer Public Works Director/Capital Projects Manager DATE: May, 2015 SUBJECT: Mid - Month Report; Public Works / Capital Projects Public Works: • Alaska Pollution Discharge Elimination System (APDES) Permit — in progress. • Lift Station Telemetry Replacement — Funding required. Radios are obsolete. • S. Spruce & Third Ave. Repair — Contract execution in progress. • WWTP Improvements — Design in progress. • Boating Facility Fuel Vendor — Investigating options for contract assignment. • Ambulance Purchase — Contract execution in progress. • Columbarium Base and Sidewalk — Contract execution in progress. • City Hall Roof Replacement — Design in progress. • Site Specific Safety Plans — In progress. • Senior Center Dining Room Atrium Rerlacement and Roof Re;)air Design — Design in progress. Capital Projects: • Maintenance Facility — Punch list and closeout in progress. • Kenai Airport Airfield Marking — Closeout in progress pending FAA review. • Tree Obstruction — Closeout in progress pending FAA review. • Reservoir — Design in progress. • Well 2C and Sand Separation — Well drilled. Sand separation design on hold pending reservoir design. • Well 2D — Construction in progress. Water Main Replacement — To be bid with Swires Road Water Main. • Magic Ave and Daubenspeck Parking Lot Construction and Paving, — Construction in progress. • Marathon Road Rehabilitation — Construction in progress. • First St. Pavement and Curb Upgrades Design — Funding required. • Flight Service Station Upgrades Phase 1 — Construction to be bid in 2015 with City Hall roof. • Public Safety Building Improvements — Funding required to construct HVAC upgrades. • Airport Security Camera Replacement — Design in progress. • South Beach Road Desi n — Design suspended at 95%. Administration to respond to USACE. • Warm Storage — Contract execution in progress. • Multipurpose Facility Upgrades — Schematic design in progress. • Small Taxiways and Aircraft Tiedown Rehabilitation — Design in progress. • VIP Paving LID — Contract execution in progress. • Recreation Center S12atial Utilization Concept Stud — Design in progress. • Swires Road Water Main — Design in progress. • Municipal Park Playground — Award in May 20 packet. Page 119 of 129 "Villaye with a Past, Gib with a Future" 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 Kenai AFARIEI�i 2011 City of Kenai Fire Department Mid -Month Report— May 2015 During the first four months of 2015 Kenai Fire Department has seen a 17.23% increase in calls for service as compared to 2014 from 325 to 381. April saw a particularly large increase in calls for service from 67 calls in 2014 to 89 in 2015 or a 33% increase. Recalls over the same time period have decreased by 49% from 96 in 2014 to 49 in 2015. Overtime hours related to recalls also has seen a decrease by 48.53% from 317 staff hours in 2014 to 163 in 2015. On May 4th James Michael (Mike) Oden III joined the department as our newest Firefighter/EMT III. Mike is a 3`d generation Alaskan Firefighter with both his father and grandfather working as firefighters in Alaska. On April 21 st the department participated in a joint exercise titled ORCA with Kenai Police, Kenai Airport, the State of Alaska Division of Homeland Security, and National Guard Civil Support Teams from Guam, Hawaii, Washington, and Alaska. Other department activities include Battalion Chief Tony Prior instructing live fire training for the Alyeska Fire Department. Fire Marshal Tommy Carver attended the Alaska Arson Investigators Conference in Fairbanks and the Alaska Fire and Building Officials Forum in Anchorage. Fire Chief Tucker attended the Western Fire Chiefs Association Board of Directors Meeting and Presidents Forum in Sisters, Oregon, Page 120 of 129 PARKS & RECREATION MID -MONTH REPORT May 2015 tl�ecityvf' KENAL ALASKA The department has been busy with its spring maintenance tasks, including turning water on in various locations, hooking up seasonal restrooms, testing irrigation systems, placement of trash receptacles, and sport field maintenance to name a few. The summer banners are scheduled to go up next week. The Kenai Rotary Club has expressed interest in assisting us with installing timbers along the pathway at the greenstrip located at 4th Ave. and Forest Dr. Home Depot has been contacted about possibly assisting with completing the fence as well. Hydro - seeding of this area is scheduled toward end of May. Randy Dodge has been busy coordinating use of the community gardens. There are currently about 10 gardeners signed up and a few more that have expressed interest. Plots were roto-tilled once already and are schedule to be tilled again this weekend for the traditional Memorial Day planting. Volunteer plant day is scheduled for June 6th, 10:00-12:OOpm and will be coordinated by staff with the help from Beautification Committee members. New flower displays for this summer will include some small flower boxes constructed from pallets and birch logs converted into planter displays.. Staff painted over some recent graffiti, including some softball dugouts, jersey barriers and a conex. The restrooms at end of Kenai Ave. were tagged as well and will need to be sand -blasted. Community activities scheduled for Saturday, May 16th include- Kenai Little League opening ceremonies, Kenai Lions Club annual community clean-up appreciation BBQ, Special Olympics Torch Run, disc golf tournament and the Rotary Club's Soap Box Derby. Page 121 of 129 --I Airport Manager's Report May 2015 Municipal Airport Airj)ort Improvement Program: UDd_ate Master Plan — The Technical Advisory Committee and Airport Commission will be meeting prior to the Airport Commission meeting on May 14, 2015 to discuss the Phase 2 report and the Phase 3 process. Phase 2 Update Master Plan Aeronautical Survey) — The aeronautical survey and AGIS mapping is complete and has been submitted through the AGIS Portal for NGS and FAA review. This review is expected to take approximately six months. Snow Removal Equipment (SRE) — The new Oshkosh Plow truck is expected to be delivered to the Airport the week of May 11. Small Taxiwa,� & Aircraft Tie down Project — The preliminary and construction safety plans were submitted to the FAA on April 6, 2015 for review and comments. The comment period takes about 45 days. Security Camera Proiect 2015 — The final specs have been completed and the design/build package is being prepared for bid. In-house: Projects: The crew continues with special projects and spring cleanup. The Airport Manager and both Operations Specialists attended a 3-day conference in Anchorage hosted by the Alaska DOT/PF the week of May 4t". The agenda included airport emergency plans, wildlife hazards, TSA, airport obstructions, pavement maintenance, deicing operations, etc. Great networking opportunity to exchange knowledge on issues related to aviation in Alaska. The Airport Manager and Administrative Assistant also attended the Great Alaska Gathering in Anchorage the weekend of May 1st promoting the airport and the KPAF. 15t" Annual KPAF: The air fair date of June 13 is fast approaching. Erica is working very hard on sponsorships and poker prizes. We are expecting some military participation and Hobo Jim will be providing the music. 2015-005 Page 122 of 129 rya r Municipal Airport Grant 1,965 27.25% Hilcorp April 2015 7,211 RAVN 4,985 69.13% Month RAVN AVIATION GRANT AVIATION Hilcorp Total 2015 2014 Change from 2014 KENAI AVIATION Combined Month Total January 5,023 2,130 342 7,495 7,592 -97 102 7,597 February 4,870 1894 370 7,134 6,656 478 91 7,225 March 1 5,277 2,103 371 7,751 7,370 1 381 121 7,872 April 4,985 1,965 261 7,211 7,486 1 -275 159 7,370 May 7,714 June 8,215 July 11,347 August 10,825 September 1 1 8,875 October 8,772 November 7,448 December 7,910 Totals 20.155 8,092 1 344 29,591 100,210 487 473 30 064 April 2014 $17,009 f 2015 $20,591 I �8 35000 32500 30000 27500 25000 22500 20000 17500 15000 12500 10000 7500 5000 2500 0 Terminal - Vehicle Parking Revenues FY14 Total $211,661 FY15 YTD 1. $233,452 Vehicle Parking Revenues Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun ■ FY14 ■ FY15 Page 123 of 129 KENAI COMMUNITY LIBRARY , MID -MONTH REPORT thee of �' MAY 2015 KENAiv Si{A APRIL Circulation Figures Adult Fiction 1,439 Internet Access 1,276 Adult Non -Fiction 1,314 Young Adult Fiction 262 Video 0 Periodicals 151 Room Booking 226 Juvenile Fiction 427 Music 121 Juvenile Non -Fiction 261 DVDs 2,127 Easy Fiction 1,372 Audio books 76 Easy Non -Fiction 304 Miscellaneous 189 Interlibrary Loan 37 Computer Programs 0 Total Print 5,567 Total Non -Print 4,015 Total Circulation 9,582 In -House circulation 373 Library Door Count....... 7,726 Downloadable Audio 559 Freegal Music 188 Downloadable Ellooks 722 In APRIL we had 4 volunteers who put in about 27 hours. There were 25 Children's programs with 414 total in attendance, 3 family programs with 86 in attendance and 14 adult programs with 97 participants. The children's librarian conducted one school tour group in the building for 35. Inter Library Loan logged 38 orders with 39 items received, 40 returned and 33 items lent by our library to other institutions. APRIL Library Cards Issued APRIL Income Fines $ 837.60 ILL 2 Xerox 0.00 Kasilof 2 Lost/Damaged 165.76 Kenai 25 Test Proctoring Fee 120.00 Nikiski 12 Printing 436.00 Non Resident 7 Other 5.00 3oldotna 24 Total income $1,564.36 Sterling 5 Other Peninsula 8 Organization & Other 2 Total 87 Page 124 of 129 r `M deco/ KENAI, A�LASKA V To: Rick Koch, City Manager From: Rachael S. Craig Date: May 13, 2015 Total April Meal Count 2015 Served: Total Congregate Meals Served: 1,186 Total Home Meal Served: 2,117 Total Home Meals Served: Total April it Meal Count 2014 Served: Total Congregate Meals Served: 1,228 Total Home Meals Served: 1,954 April 2015 Home Meals NTS KENAI SENIOR CENTER May 2015 REPORT Choice 60+ Service Area 42 868 1 23 718 meals clients meals � clients 5 60+ Outside Service 1 35 153 meals Area clients meals clients _ Under 60+ Service 253 meals 8 Area clients Under 60+ Outside 2 90 meals Service Area clients TOTAL 43 903 81 1,214 clients meals clientsmeals Currently the suggested meal donation for the NTS client is $6.00. There is no means test for the NTS grant. The senior plays what he (she) can afford. The current Choice Waiver meal rate is $21.15 for a congregate meal and $21.47 for home meal. To qualify for a Choice Waiver meal, a client must be nursing home eligible, live in the community, meet Medicaid income guidelines, and be assessed and approved by a state nurse with an approved care plan in place. There were 801.5 Volunteer Hours. We were rented the facility twice during the month of April. A new afternoon activity was started this month called "Rain or Shine." It is an activity to encourage seniors to get outside and enjoy the sunshine during the warmer weather. In April we were outside with a bonfire and roasted marshmallows. If it had rained, we would have provided and inside event of movie and popcorn. 10 seniors participated with staff. 23 people came to the senior center to visit with social security on the audio-visual screen. The Assistant Director had 15 senior appointments and the Director assisted 5 seniors with senior end of life issues. The first Thursday of the month we held a "Singspiration" with nine seniors present and a senior couple leading the event. 10 seniors participated in 13 exercise classes, 31 seniors participated in 13 weight resistance classes, 17 participated in nine Tai-Chi classes with one of the seniors being a new participant. Five senior women participated attended nine Zumba classes. 15 seniors participated in nine water walking classes. Nine seniors participated in the Writer's Group, nine seniors participated in eight Spanish Classes. Of the 'ne seniors participating, three participated in the beginning Spanish class. Page 125 of 129 POLICE DEPARTMENT MID -MONTH REPORT April 2015 KENAI, ALASKA TO: Rick Koch — City Manager FROM: Gus Sandahl — Police Chief /- 5- DATE: 5/7/15 SUBJECT: Police & Communications Department Activity — Month of April 2015 Police handled 661 calls for service. The Dispatch Center received 333 9-1-1 calls, 226 of which were from cell phones. Officers wrote 231 reports and made 51 arrests. Traffic enforcement resulted in 97 warnings, 25 citations for speeding, 3 citations for not wearing seatbelt, 39 citations for "other," and 8 equipment citations. There were 5 DUI arrests (all misdemeanor). Officers investigated 13 motor vehicle crashes; one of which was DUI -related. There was one crash involving moose. On April 9, Officer Miller and Officer Hamilton attended a two day course in Anchorage. The course is called Blue Courage (an inspirational course for policing). On April 13, Officer Harris attended a 5-day forensic computer course in Anchorage. On April 14, Sgt. Sjogren and Officer Ezell attended a one -day mental health course for law enforcement in Soldotna. On April 20, Officer Ezell attended a 5 day training conference in Illinois for law enforcement trainers. On April 21, Officer Lee attended the Alaska Peace Officers Association Crime Conference in Anchorage. On April 21, Officers and firemen participated in a drill with the 103ro Civil Support team at the Kenai Airport. On April 28, two officers attended a 4 day Hostage Negotiators training conference in Anchorage. Page 126 of 129 "V*//a e with Past, ci wit% a Future" 9 �' rt 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: 907-283-7535 / FAX: 907-283-3014 ,9ez TO: Chief Gus Sandahl, Lt. Dave Ross FROM: Cora Chambers - Kenai Animal Shelter DATE: May 6, 2015 SUBJECT: April 2015 Monthly Report This month Kenai Animal Shelter took in 64 live animals and 8 DOA animals. Here is a breakdown of animal intake and disposition. Intake: ® Dis;-,osition: Waiver 23 Adopted Stray 13 Euthanized Impound 2 Claimed Protective Custody 1 Field Release Quarantine Transferred to Rescue Other Cats: Intake: ® Disuosition: Waiver 14 Adopted Stray 10 Euthanized Impound Claimed Protective Custody Transferred to Rescue Other Other animals: 01 Disposition: Rodents (Ferret) Adopted Stray 1 DOA: pR Dog 6 Cat 2 1; Citations 34 Animals are known borough animals 39 Field Investigations & patrols KPD After Hours Drop Offs 39 22 2 9 11 18 9 8 1 1 1 12266 ,Volunteer Hours Logged Page 127 of 129 [PAGE LEFT BLANK INTENTIONALLY] Page 128 of 129 U- O 0 z F- w w J t� z D O U Z o n o O CD N Q U) w J d. a U) CD z z O U w CL Q„ O m IL O w 2 ❑ Cn i w a w w z O P O a w cn U F-- N x 0 a H z w a CY Ix w O z Z, O ca cq 0 O z w 2 (L_ 5 a w 06 w z_ U a z QO W U w Of U) z w z O a 2 O U Y 0- w H¢ Y Page 129 of 129 MAY 20, 2015 CITY COUNCIL MEETING REQUESTED REVISIONS TO THE AGENDA: ACTION ITEM REQUESTED BY Remove Item B.1 Scheduled Public Comments • Doug Berry — UPS Manager [Clerk's Note: Item is being removed at the request of Mr. Berry.] City Clerk REQUESTED ADDITIONS TO THE PACKET: ACTION ITEM REQUESTED BY Add to item D.5 Resolution No. 2015-29 • Memorandum Requesting Amendments to the Airport Apron Rates. City Manager • Memorandum Requesting an Amendment To the Resolution to Include the Personal Use Fishery Fees. City Manager EA Municipal Airport Memo "Swi,i* '(SIP Qmata "Kma�,PeVLiyu� 305H VWLI.0 Y5T.SUITE200 KEHAI,ALASKA 99611 TELEPHONE 907,283.7951 FAX 907,28MM To: Rick R. Koch - City Manager Terry Eubank — Finance Direct From: Mary Bondurant — Airport Manag Date: May 19, 2015 Subject: Amendment - Resolution No. 2015-29 Apron Rates The purpose of this memo is to request that Council amend page 43 of 129 of the May 20, 2015 Council Packet for the above referenced resolution as follows: "Airport apron rental per square foot $0.357". The City must maintain a fair and reasonable fee and rental structure that makes the Airport as financially self-sustaining as possible. Administration spent several months reviewing and evaluating rates associated with "exclusive use" of the commercial apron. Permittees have been granted exclusive apron space for various reasons; aircraft parking, loading/off-loading of fish, loading/off-loading of retardant, and the fueling/defueling of aircraft, etc. under a Special Use Permit for a term of either a month, year, or five years. The evaluation revealed that the current rates are considerably less than market value and the renting of apron space for extended periods of time is a significant deterrent to development of lease lots. FY2016 will be the first year of a five year plan to increase the apron rental rate to market value. Proposed Rate Increases to Arrive at Market in 5 Years Apron Lease Rate FY 2015 $1.80 s.f x.08 $ 0.144 FY2016 $ 0.357 FY2017 $ 0.570 FY2018 $ 0.784 FY2019 $ 0.997 FY2020 $ 1.210 It is Administration's goal that Permittees will move off the apron to a lease lot both for their financial and operational stability. Please contact me if you have any questions. www.kenaiairport.com ACTION AGENDA KENAI CITY COUNCIL — REGULAR MEETING MAY 20, 2015, 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 http://www.kenai.cit A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) *All items listed with an asterisk (*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) 1. REMOVED FROM THE AGENDA. Doug Berry, UPS Manager — UPS (Vendor) Aircraft Parking C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker, thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. ENACTED UNANIMOUSLY. Ordinance No. 2825-2015 — Appropriating Funds in the City Hall Improvements Capital Project Fund. 2. ADOPTED UNANIMOUSLY. Resolution No. 2015-26 — Authorizing a $40,000 Budget Transfer within the General Fund — Non -Departmental and City Manager Departments for the Performance of a Management Study of the City's Fire Department and Authorizing the City Manager to Execute an Agreement with the International City/County Management Association for the Performance of the Study. 3. ADOPTED UNANIMOUSLY. Resolution No. 2015-27 — Awarding an Agreement for Construction of Municipal Park 2015. 4. ADOPTED UNANIMOUSLY. Resolution No. 2015-28 — Authorizing the City Manager to Enter into a Contract with Premera Blue Cross Blue Shield of Alaska to Provide Employee Health Care to City Employees Effective July 1, 2015. 5. ADOPTED AS AMENDED. Resolution No. 2015-29 — Amending the Comprehensive Schedule of Rates, Charges and Fees to Incorporate Changes to be Adopted in the FY2016 Budget Process to Include Establishing a Fee for Issuance of a Library Card to Non -City Residents, Increasing Monthly Rental Rates at Vintage Pointe, Increasing Airport Terminal Rents and Other Fees, Changes to Personal Use Fishery Fees, and Increasing Fees for Water and Sewer Service. E. MINUTES 1. APPROVED BY CONSENT AGENDA. *Special Meeting of April 20, 2015 2. APPROVED BY CONSENT AGENDA. *Regular Meeting of May 6, 2015 F. UNFINISHED BUSINESS — None. G. NEW BUSINESS 1. APPROVED BY CONSENT AGENDA. *Action/Approval — Bills to be Ratified. 2. APPROVED BY CONSENT AGENDA. *Action/Approval —Purchase Orders Exceeding $15,000. 3. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET ON 613. *Ordinance No. 2828-2015 — Amending Kenai Municipal Code, Title 23, "Personnel Regulations," Chapter 23.55 entitled "Employee Classification"; and, 23.50 Fiscal Year 2016 Operating Budget Salary Schedule. 4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET ON 613. *Ordinance No. 2829-2015 — Amending Kenai Municipal Code Section 1.90.030 — Qualifications, to Allow up to Two of the Seven Members of the Planning and Zoning Commission to be Non -Residents if They Either Own Property or a Business Located within the City and Making Other Housekeeping Changes. 5. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET ON 613. *Ordinance No. 2830-2015 —Authorizing a Budget Transfer within the General Fund — Buildings and Non -Departmental Departments and Appropriating Funds in the Animal Control Improvements Capital Project Fund. 6. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET ON 613. *Ordinance No. 2831-2015 — Increasing Estimated Revenues and Appropriations by $2,000 in the General Fund — Police Department for Training Funds Provided by the Alaska Police Standards Council. 7. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET ON 613. *Ordinance No. 2832-2015 — Increasing Estimated Revenues and Appropriations by $1,500 in the General Fund — Fire Department for Training Funds Provided by the Kenai Peninsula EMS Council. Kenai City Council Meeting Page 2 of 4 May 20, 2015 8. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET ON 613. *Ordinance No. 2833-2015 — Adopting the Annual Budget for the Fiscal Year Commencing July 1, 2015 and Ending June 30, 2016. 9. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET ON 613. *Ordinance No. 2834-2015 — Increasing Estimated Revenues and Appropriations by $55,000 in the Senior Center Fund for the Purchase of a Wheel Chair Accessible Van and Waiving Kenai Municipal Code 7.15.040 — Competitive Bidding, to Allow for a Sole Source Purchase of the Vehicle. 10. APPOINTED UNANIMOUSLY. Action/Approval — Confirmation of the Mayor Nomination to Appoint Amy Zulkanycz to the Beautification Committee. H. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Committee 7. Mini -Grant Steering Committee I. REPORT OF THE MAYOR J. ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk K. ADDITIONAL PUBLIC COMMENT 1. Citizens Comments (Public comment limited to five (5) minutes per speaker) 2. Council Comments L. EXECUTIVE SESSION — None Scheduled. M. PENDING ITEMS 1. Resolution No. 2015-12 — Supporting Alaska State Senate Bill 1, an Act Prohibiting Smoking in Certain Places; Relating to Education on the Smoking Prohibition. N. ADJOURNMENT **************************************************************************************************** INFORMATION ITEMS Kenai City Council Meeting Page 3 of 4 May 20, 2015 1. Purchase Orders between $2,500 and $15,000 for Council Review. The agenda and supporting documents are posted on the City's website at www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk's Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk's Office at 907-283-8231. Kenai City Council Meeting Page 4 of 4 May 20, 2015 CITY OF KENAI NOTICE OF ORDINANCES AND RESOLUTIONS ADOPTED AT THE MAY 20, 2015 KENAI CITY COUNCIL MEETING NOTICE IS HEREBY GIVEN the City of Kenai Council passed the following Ordinance(s) and/or Resolution(s) at the above -referenced meeting. 1. ENACTED UNANIMOUSLY. Ordinance No. 2825-2015 — Appropriating Funds in the City Hall Improvements Capital Project Fund. 2. ADOPTED UNANIMOUSLY. Resolution No. 2015-26 — Authorizing a $40,000 Budget Transfer within the General Fund — Non -Departmental and City Manager Departments for the Performance of a Management Study of the City's Fire Department and Authorizing the City Manager to Execute an Agreement with the International City/County Management Association for the Performance of the Study. 3. ADOPTED UNANIMOUSLY. Resolution No. 2015-27 — Awarding an Agreement for Construction of Municipal Park 2015. 4. ADOPTED UNANIMOUSLY. Resolution No. 2015-28 — Authorizing the City Manager to Enter into a Contract with Premera Blue Cross Blue Shield of Alaska to Provide Employee Health Care to City Employees Effective July 1, 2015. 5. ADOPTED AS AMENDED. Resolution No. 2015-29 — Amending the Comprehensive Schedule of Rates, Charges and Fees to Incorporate Changes to be Adopted in the FY2016 Budget Process to Include Establishing a Fee for Issuance of a Library Card to Non -City Residents, Increasing Monthly Rental Rates at Vintage Pointe, Increasing Airport Terminal Rents and Other Fees, Changes to Personal Use Fishery Fees, and Increasing Fees for Water and Sewer Service. Copies of the ordinances and/or resolutions are available in the Office of the Kenai City Clerk. Please be advised, subject to legal limitations, ordinances and/or resolutions may have been amended by the Council prior 1,10 adoption without further public notice. SandrA.Modigh, CMC; Posted: May 26, 2015 1 E NOTICE OF PUBLIC HEARING MAY 20, 2015 CITY OF KENAI COUNCIL MEETING NOTICE IS HEREBY GIVEN the City of Kenai will conduct a public hearing on the following Ordinance(s) and/or Resolution(s) on the above -noted meeting date. 1. Ordinance No. 2825-2015 — Appropriating Funds in the City Hall Improvements Capital Project Fund. 2. Resolution No. 2015-26 — Authorizing a $40,000 Budget Transfer within the General Fund — Non -Departmental and City Manager Departments for the Performance of a Management Study of the City's Fire Department and Authorizing the City Manager to Execute an Agreement with the International City/County Management Association for the Performance of the Study. 3. Resolution No. 2015-27 — Awarding an Agreement for Construction of Municipal Park 2015. 4. Resolution No. 2015-28 — Authorizing the City Manager to Enter into a Contract with Premera Blue Cross Blue Shield of Alaska to Provide Employee Health Care to City Employees Effective July 1, 2015. 5. Resolution No. 2015-29 — Amending the Comprehensive Schedule of Rates, Charges and Fees to Incorporate Changes to be Adopted in the FY2016 Budget Process to Include Establishing a Fee for Issuance of a Library Card to Non -City Residents, Increasing Monthly Rental Rates at Vintage Pointe, Increasing Airport Terminal Rents and Other Fees, Changes to Personal Use Fishery Fees, and Increasing Fees for Water and Sewer Service. The public hearing will commence at 7:00 p.m., or as soon thereafter as business permits, in the Kenai City Council Chambers, 210 Fidalgo Avenue, Kenai, Alaska, 99611. All interested persons are invited to attend the meeting and participate in the public discussion. Written comments may be sent to the Kenai City Council, c/o Kenai City Clerk, 210 Fidalgo Avenue, Kenai, AK, 99611. Copies of the ordinances and/or resolutions are available in the Office of the Kenai City Clerk and will be available at the meeting for public review. Please be advised, subject to legal limitations, ordinances and/or resolutions may be amended by the Council prior to adoption without further public notice. OF Sandrb Yodidh, City Oerk Posted: ay 15, 2015 Fp 179% NOTICE OF PUBLIC HEARING MAY 20, 2015 CITY OF KENAI COUNCIL MEETING NOTICE IS HEREBY GIVEN the City of Kenai will conduct a public hearing on the following Ordinance(s) and/or Resolution(s) on the above -noted meeting date. 1. Ordinance No. 2825-2015 — Appropriating Funds in the City Hall Improvements Capital Project Fund. 2. Resolution No. 2015-26 — Authorizing a $40,000 Budget Transfer within the General Fund — Non -Departmental and City Manager Departments for the Performance of a Management Study of the City's Fire Department and Authorizing the City Manager to Execute an Agreement with the International City/County Management Association for the Performance of the Study. 3. Resolution No. 2015-27 — Awarding an Agreement for Construction of Municipal Park 2015. 4. Resolution No. 2015-28 —Authorizing the City Manager to Enter into a Contract with Premera Blue Cross Blue Shield of Alaska to Provide Employee Health Care to City Employees Effective July 1, 2015. 5. Resolution No. 2015-29 — Amending the Comprehensive Schedule of Rates, Charges and Fees to Incorporate Changes to be Adopted in the FY2016 Budget Process to Include Establishing a Fee for Issuance of a Library Card to Non -City Residents, Increasing Monthly Rental Rates at Vintage Pointe, Increasing Airport Terminal Rents and Other Fees, Changes to Personal Use Fishery Fees, and Increasing Fees for Water and Sewer Service. The public hearing will commence at 7:00 p.m., or as soon thereafter as business permits, in the Kenai City Council Chambers, 210 Fidalgo Avenue, Kenai, Alaska, 99611. All interested persons are invited to attend the meeting and participate in the public discussion. Written comments may be sent to the Kenai City Council, c/o Kenai City Clerk, 210 Fidalgo Avenue, Kenai, AK, 99611. Copies of the ordinances and/or resolutions are available in the Office of the and will be available at the meeting for public review. Please be advised, limitations, ordinances and/or resolutions may be amended by the Council without further public notice. OF Sandra Modidh, City Clerk " Posted: May 15, 2015 W O hMN^ Fp 179� Kenai City Clerk subject to legal prior to adoption PUBLISHER'S AFFIDAVIT UNITED STATES OF AMERICA, ) ) SS STATE OF ALASKA ) Amanda barren being first duly sworn, on oath deposes and says: That I am and was at all times here in this affidavit mentions, Supervisor of Legals Of the Peninsula Clarion, a news- paper of general circulation and published at Kenai, Alaska, that the City Council Agenda a printed copy of which is hereto annexed was Published in said paper one each and every day for one successive and consecutive day in the issues on the following date(s): Monday, Afay I8th, 201-f -�' lz�5�xxl' . SUBSCRIBED AND SWORN to before me t s I9th day of May, 2015. t 1 NOTARY PUBLIC in and for the State of Alaska. �,`1 t+is My Commission expirP14 1-1$ i 0.4 KENAI CITY COUNCIL r +tr AGENDA.MAY20. 2015 0.�-- KENAI CRY COUNCIL CHAMBERS 210 FIDALGO AVENUE, KENAI, ALASKA REGULARMEETING T:00 P.M. A. CALL TO ORDER B. SCH�DUL£D PUBLIC COMM 1. Doug Bury, UPS MIUNIM- UPS fVeftddr) AnMft Parift C. UNSCHEDULED PUBLIC COMMENTS fftftc cornerienr Amil d to theta (3) minutes per Speaker, fiirry ON Minutes aggregated) D. PUBLIC HEARINGS (Testimony FvriHd to th+ae (3) fiwrw.os par speaker, thirly(3(1) minutes eggregair d) 1. Ordinance N. 282S-2015 - AppropriNNtO Funds In the Gly Hail rov Impements Capital Prnjecf Fund. 2. Resolution No. 2015.26 - AtYhgiting a 540,000 budpel translar within the General Fund - Non-Depsnnyntei and Crty Manager Departments for the Perfom+anca of a management study of the Cdy'9 Ore depalarrm and authorizing Mr Coy MatNHW to aXew p an agreaMWI With 01e Intemetronel CIWCwmy Management Association for the parfotmanee of the study 3, Resolution No. 2016-27 - Awarding tin Agreement far Consuuction of Municipal park 2015. d. R.solnilon No. 3515-28 - Authon" the airy Manager to enter into a eonuact with Pne sera Blue C100s Blue Shield of Alaska to provide employes health care to city wrployeas effective July 1, 2015. 5 Resolution No, 2015-29 - Arrwndmg Ina comProhens" schedule of rafts, charges am lees to incorporate changes be be adopted in 0% FY2016 budget prop" to indude aslaolKtdng a foe Io issuance of a library card to non -Sty residents, Inceasing moniniy rental rates M Vintage Penile, inciessing airport terminal rents and other tees, changes 10 personal Use'6strry fain, and Increasing teas lolwter and satiric servlce. E. MINUTES 1.'Specal MeeOng of Apra 20. 2016 2,'Regular MNwtg of May 6 2015 F_ NEW BUSINESS 1'ActionfAOProval - Bits to be Rabfed 2'ActionlApprovil - Purchase Orders Exceedclp $15,D00. 3'Ordlnance No. 2828-2015 - Amending Kane., Munlprpet Cade, Tale 23, -Pemonnw Regulations; Chaipler 23,S5 0nt6ed 'Employee Cl"Ulfxatier', and. 23.55 Fiscal Year 2016 Operating audgei ?;ataxy Scheduk.. 4.'Ordlnance Nm 2629.201S . Amending Kenai Mumcnpal Cade Section 1,90030 - O°uehfrAfi()rts, 10 811OW Up to Iwo of the seven rllembers of the Planning and Zoning commission to be non. residents if they either Own property, Or a business located "thin the city and malting other how -keeping changes. 5'Ordinanca No_ 2830-2015 - AuthOnting a budget transfer vnthln U. general fund - Buildings and Non-Depanmennl Dap,aTrmonts and amupnabng funds fn the "mal Control improvements Capital prole. Fund. 6 Ordinance No. 2831.2D15 - Increasing estimated revenues and approprtaUOrts by 52.DDO in the General Fund - Police Department for training fiends provided by Inc Alaska Polioe Slardards Gonna. 7'Ordinance No. 21132-2015 - Increasing estimated revenue, and apprWisuons by $1.5W in the General Frew - Fire DoWmant for training funds provided by the Kenai Peninsula EMS Counts 8'Ordinance No. 2833-2015 Adapfng the annual budgej W ft 6a-al year comrnencinV July 1, 2015 end ending Jinx 30, 2016 9'0rdlnance No. 2834-2015 -- Increasing 431"vnated revwatns and aPproPriatwrn Ira $55,000 in the Senior Center Fund for the PU019W Of 3 hhrl0f ChW 2tt'Jtk's1010 0A 4718 Viaivalg K6" M-16pa1 Cade 7.15.040 - Garnpeti,i Bidding, to alb_ for a safe spume purchase M the vah4d. ,a-OnscucslonfAction - Providing DSo=on to th0 City Manager on the Cotmcd Chambers Dais Impro, m ls. 11 Ac11—/Approval - Co.fl—,on of ate Mayor Nominabm to Appofnl Amy Zutkan}2z to the Beautnccation Ccm-nee, G. COMMISSIONICOMMITTEE REPORTS H. REPORT OF THE MAYOR I. ADMINISTRATION REPORTS J. ADDITIONAL PUBLIC COMMENT I. Cmtere Comment (Lxmitad to five (5) minuras porspaaker) 2. Council Comments K. EXECUTIVE SESSION- None Scheduled The public R invited to attend and parlicipete. Addi ional information rs a1w8t" trimugi-, the Cady Ckrk's Office or by Vii6ng our webfite ait h1L /..ewer Ignq� Sandra Modtgh- CMC, City Cienk Publish. 05ir&15 06721211