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HomeMy WebLinkAbout2006-04-05 Council PacketAGENDA KENAI CITY COUNCIL -REGULAR MEETING APRIL 5, 2006 T:00 P.M. KENAE CITY COUNCIL CHAMBERS http:l /www.ci.kenai.ak.us YTEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Grders. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) Jess Carlson -- Eagle Project/Mile Signs on Kalifornsky Beach Portion of the Unity Bike Trail.. ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS ITEM E: PUBLIC HEARINGS 1. Ordinance No. 2153-2006 -- Increasing Estimated Revenues and Appropriations by $35,000 in the General Fund Shop Department for Fuel Purchases. 2. Resolution No. 2006-13 -- Transferring $9,700 in the General Fund to Purchase Equipment for Fire Department. 3. Resolution No. 2006-14 -- Approving the Sale of Lot Four (4j, Block Two (2j, Evergreen Subdivision, Kim Addition. 4. Resolution No. 2006-15 -- Approving the Sale of Twenty-six lots in Inlet Woods Subdivision to Hall Quality Builders, Inc. (With a 10% Discount for Cash) for $317,700. 5. Resolution No. 2006-16 -- Transferring $7,168 in the General Fund Building Department for Exterior Stripping and Repainting of the Recreation Center. Resolution No. 2006-17 -- Awarding the Bid to Hansen Painting, Inc. for the Kenai Recreation Center Exterior Stripping and Painting - 2005 for the Total Amount of $67,550. 7. Resolution No. 2006-18 -- Awazding a Contract for $31,400 to Medronic Physio-Control Company for Two Life Pak 12 Cardiac Monitors. 8. Resolution No. 2006-19 -- Supporting the Inclusion of the Two Cook Inlet Lease Sales in the Federal Minerals Management Service's Outer Continental Shelf Oil and Gas Leasing Program of 2007-2012. 9. *LIQUOR LICENSE RENEWALS George's Casino Bar, #204 -- Beverage Dispensary Katina's Greek 8v Italian Restaurant, #4533 -- Restaurant/Eating Place ITEM F: MINUTES *Regulaz Meeting of Mazch 15, 2006. ITEM G: ITEM H: Bills to be Ratified 2. Approval of Purchase Orders Exceeding $15,000 3. *Ordinaace No. 2155-2006 -- Increasing Estimated Revenues and Appropriations by $24,000 for Utilities for the Challenger Learning Center (Challenger Center) of Alaska. 4. *Osdiaance No. 2156-2006 -- Rezoning From Rural Residential (RR) to Recreation (R) that Land Described as Tract A, Ballfield Subdivision and Those Portions of the NE 1/< and the NE 3/a NW '/< Which Lie Northeasterly of the Kenai Spur Highway and South and West of ASLS 79-57 Amended and North and Northwesterly and Southwesterly of Ballfield Subdivision, Containing Approximately 39.53 Acres. 5. *Osdinance No. 2157-2006 -- Increasing estimated Revenues and Appropriations by $4,073.11 in the General Fund to Replenish Police Department Overtime Depleted by The Arctic Winter Games. Approval -- Vacation of Cricket Drive, a 60-Foot Public Right-of--Way Dedicated by Baron Park Subdivision No. 5 (Plat KN 86-165j; and Associated Public Utility Easements and the 20' Utility Easement Between Tract C and Lot 1; All Within Section 33, Township 6 North, Range 11 West, Seward Meridian, Alaska, the City of Kenai and the Kenai Peninsula Borough; KPB File No. 2006-032; Petitioner: Charles M. Kopp, Acting City Manager of Kenai, Alaska; Location: City of Kenai. 7. Approval -- Consent to Assignment of Lease -- Jacqueline Ann Swanson/ Lot 6, Block 5, General Aviation Apron. 8. Approval -- Consent to Assignment f Amendment of Lease -- Timothy and Linda Mitchell to Franklin G. Wortham /Lot 5, Block 5, General Aviation Apron. 9. Discussioa -- Permit Between Chagachmuit and the City of Kenai to Perform Hazazdous Fuels Reduction Services. 10. Discussion -- Community Purpose Property Tax Exemption ITEM I: COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report c. Stranded Gas Committee ITEM J: REPORT OF THE MAYOR ITEM K: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION -None Scheduled ITEM M: ADJOURNMENT E- Suggested by: Administration CITY OF KENAI NO. 2153-2006 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $35,000 IN THE GENERAL FUND SHOP DEPARTMENT FOR FUEL PURCHASES. WHEREAS, fuel costs are up substantially this fiscal year compared to last year; and, WHEREAS, the current budget is insufficient to purchase adequate fuel for the remainder of the fiscal year; and, WHEREAS, funds are available in the fund balance of the General Fund. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Appropriation of Fund Balance 35 000 Increase Appropriations: Shop -- Operating Supplies 35 000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this fifth day of April, 2006. PAT PORTER, MAYOR ATTEST: Kari Mohn, Temporary Deputy City Clerk ~~./ Approved by Finance:~~ (03/09/2006) hl Introduced: March 15, 2006 Adopted: Apri15, 2006 Effective: Apri15, 2006 `~~i'f>la~ye with a Past, Gc~ wit~t a Future" 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 -~ ~~ti~', ~ Telephone: (907) 283-7535, Ext. 236 /FAX: (907) 283-3014 ~~~~~t _~~~~ -' ^,,~ 1992 FROM: Jack La Shot, Public Wor Manager DATE: March 9, 2006 SUBJECT: Appropriation of Funds and Increase to Purchase Order 80016 to Alaska OiB Sales for Diesel and Unleaded Fuel Due to increased fuel costs and major equipment repair parts, we request an additional $35,000 be appropriated to the shop operating supplies account. For the current budget year through February 2006, fuel expenditures have averaged $9,190. With what is encumbered currently, I estimate a $20,000 increase to Purchase Order No. 80016 will be needed to finish out the year. The remainder will be available in the account for other operating supplies, as needed. JL/jet L. `~ Suggested b; CITSt OF KENAI RESOLUTION PTO. 2006-13 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, TRANSFERRING $9,700 IN THE GENERAL FUND TO PURCHASE EQUIPMENT FOR FIRE DEPARTMENT. WHEREAS, the Fire Department Equipment budget includes $22,000 to purchase two Life Pak 12 Cardiac Monitors; and, WHEREAS, the cost of two of these units is approximately $31,400 including the value of the two trade in units; and, WHEREAS, funds are available in the Professional Services and Repair and Maintenance accounts; and, NOW, THEREFORE, BE PI' RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: General Fund From: Fire Department -Professional Services $7,600 - Repair & Maintenance 2.100 9 700 To: Fire Department -Machinery & Equipment $9.700 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this fifth day of April 2006. PAT PORTER, MAYOR ATTEST: Kan Mohn, Temporary Deputy City Clerk Approved by Finance:~~~-F-- (03/23/2006) hl CITY OF KENAI EIRE DEPARTMENT 105 SOUTH WILLOW STREET KENAI, ALASKA 99611 (907) 283-7666 • (907) 283-8171 fax e-mail: kfdept@ci.kenai.ak.us Date: March 23, 2006 To: City Manager Koch From: Fire Chief Tilly Subject: Money Transfer I am requesting a transfer totaling $9,700 dollars from our account #4531 to account # 8064 with the following reasoning. Last yeaz, the former Chief had budgeted for the purchase of cardiac monitors for the sum of $22,000. As with many things in industry, the post Katrina prices for these same monitors has doubled. As was explained during the budget session last year, our current cardiac monitors aze being phased out. We were advised from the manufacturer that we would not be able to purchase parts for these pieces of equipment in the near future. The monitors that we presently use are not diagnostic monitors and have only a " 3-lead" capability. Industry standard for pre-hospital cardiac care has moved towards a "12-lead" cardiac monitoring in the field. Simply stated, these will have the same capabilities that the emergency room relies on. Last year we were awarded a FEMA grant that included funds for physicals for all members of the department. Account #4531 has $7,600 that will not be expended on physicals this. fiscal year. These funds could be used to purchase the cardiac monitors. Also in account. #4531 is $2,100 that is for a service contract for cardiac monitors. The new monitors come with a 1 year warrantee and this money will not be needed this fiscal yeaz if the new monitors are purchased. These two transfers combined with the $22,000 already in the account will allow us to take advantage of a promotional opportunity given by the manufacturer to purchase 2 monitors with a combined value of $55,839 for $31,545. This is a savings of almost $25,000: This is a limited time opportunity and it is my recommendation that we take advantage of it to get the most from our money. Michael R. Tilly E-3 Suggested by: Cit C%TY OF KENAI RESOLUTION NO. 2006-14 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, APPROVING THE SALE OF LOT FOUR (4), BLOCK TWO (2), EVERGREEN SUBDIVISION, KIM ADDITION. WHEREAS, a written request has been received from Chris M. Ottemiller to purchase a lot in Evergreen Subdivision, Kim Addition for $9,500.00 (terms); and, WHEREAS, Ordinance No. 1548-93 determined the property is not required for a public purpose and can be sold; and, WHEREAS, this lot was included in a competitive bid sale in April of 1994, with the minimum bid being the fair mazket value of $11,000 (cash); and, WHEREAS, no valid bids were received; and, WHEREAS, there have been no other offers to purchase this parcel at the fair mazket value; and, WHEREAS, KMC 22.05.040(e) states the following: If no offers aze submitted meeting the minimum acceptable offer (or appraised valuation), the City Manager may negotiate for sale of said tract or tracts of land <.xr_th a modafica*den of proposed terms or for less t1?an the appra;sed valuation provided that no such negotiated sale for less than appraised value shall be binding upon the City unless the terms and price therein are approved by resolution of the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the Council approves the sale of Lot Four (4), Block Two (2), Evergreen Subdivision, Kim Addition. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5~ day of April, 2006. PAT PORTER, MAYOR ATTEST: Kari Mohn, Temporary De uty City Clerk Approved by Finance: (3/14/06) kh ~\ ~~ t~~ _/ of "V'lla9e with a Past, Gc° y with a Future" 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 /Fax: (907) 283-3014 www.ci.kenai.ak.us Memorandum Date: March 22, 2006 To: Rick R. Koch, Ciry Manager ~/ From: Kim Howard, Assistant to the City Manager ~G~ RE: Chris M. Ottemidler, Offer to Purchase -Lot 4, Block 2, Evergreen Subdivision, Kim Addition The City offered for sale by competitive bid I S lots in Evergreen Subdivision in April 1994. The terms were cash at the appraised value of $11,000. There were no bidders. There have been "For Sale" signs on the lots. KMC 22.05.040(e) states the following: If no offers are submitted meeting the minimum acceptable offer (or appraised valuation), the City Manager may negotiate for sale of said tract or tracts of land with a modification of proposed terms or for less than the appraised valuation provided that no such negotiated sale for less than appraised value shall be binding upon the City unless the terms and price therein are approved by resolution of the City Council. Attached is an offer to purchase Lot 4, Block 2, Evergreen Subdivision, Kim Addition submitted by Chris M. Ottemiller. Mr. Ottemiller has offered $9,500 cash. The Borough assessed value is currently $12,900. Council has approved discounted sales in the subdivision, as follows: • December 2005 - $25,000 for three lots (No electric & gas) • September 2005 - $9,500 each for two lots • May 2005 - $9,500 (terms) • -June 2002 - $9,500 • September 2000 - $9,500 • June 1997 - $9,500 each for four lots The City recently sold the largest lot in the subdivision (Lot 1, Block 3) for $12,000. There have been no offers to purchase this property. Let me know how you would like me to proceedo Attachments /kh City of Kenai Land Sale -Evergreen Subdivision Lot AGREEMENT FOR SALE OF LAND I'd like to purchase the property described as Lot 4, Block 2, Evergreen Subdivision, Kim Addition for $9,500. This would be a cash sale. Buyer's Name: Chris M. Ottemiller P.O. Box 628 Sterling, AK 99672 Phone: 262-6447 My $1,000 good faith deposit is enclosed. 1 acknowledge the terms and conditions of the land sale as set out in this package. ~'~ ~~. ~~~~ ~1~~~ ~ Signature Date v r rn uivi ion Kim ditin w 3 PINE AVE Sears - -"'""~--- Elementary 1 N z ~ ~ ti ¢ ~ o } w 3 ~ i w O LL ~ _ ~ F .«. ~ ~ Q Q W 0 2 1 1 ~ Pro ert P Y F OURTH AVE ~ (2) 2 ~' z w ~ " O ~ Spur i w Motel o 6 z THIRD AVE (3) 1 a THIRD AVE ~-°~ z ~sa~R N f C O 2 SECOND AVE F N T W 2 Y KENAi SPUR HWy Legend lots for Saie UNSUBDIVIDED 6asT zpo op REMAINDER 5th aye ~ iio.oo fi LUT t 53.8 ~ ,267, 400 64 iL ,56.66 Acres LoT 2 ~ 12856.SOO6q.R ~ 150.00 LOT 3 a; - !2656.SOOSq.fL of LOT 4 - ~ .-. .; 12856.SOOSq.fi iso.oo ~ LOT 5 0 m® 12856.SOOSq.R F WI 0 I I ~ 12856.500Sq.R ~. LI\J ,mm ~~/- ~ ,~ LOT 7 ~ C v ~ ~ 12724005q.ft. ' O ,no.oo R=20 4th Ave. R L="`' rasr R iao.oo R=20 LU1 P L=3L4 ~" 12742 400Sq R `co . . 150.00 e I o LOi2 ^ ~~ o N I2856.SOOSq.FL ~ LI.J i t/4 8L 33~ LOi3 (~~ 12656.SOOSq.F; ~ (~ ~ l0T 4 I 12856.5005; ~: ~ W ~ r i 50.00 fAT~ s Y m ~I k Lor 6 I 12&56.5005q.R ,n 150.00 ~ ~ ~. i C l0T 7 ~ 12742.4WSq.Ft '° ,so.oo R=20 3rd Ave. L 3t 4' usr a S ~~ 1~,~ 20 ~L=31.41 Lor 1 a OLOCK } "w # i87fi7.900SnR i~l fnd. 2" AI Cap 1^ i3 BASIS of BEARING Piat 94-125_.. E -'} Suggested by: CITY OF KENAI ItI+;SOI,ZJTI@1iI NO+. 2006-15 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, APPROVING THE SALE OF TWENTY-SIX LOTS PN INLET WOODS SUBDIVISION TO HALL QUALITY BUILDERS, INC. (WITH A 10% DISCOUNT FOR CASH) FOR $317,700. WHEREAS, a written request has been received from Hall Quality Builders, Inc. to purchases twenty-six lots in Inlet Woods Subdivision for $317,700 (with a 10% discount for cash); and, WHEREAS, Ordinance Nos. 1849-2000 and 1904-2001 (for Lot 12, Block 13), determined the properties were not required for a public purpose and could be sold; and, WHEREAS, these properties were included in competitive bid sales on June 5, 2000 and August 6, 2001 (for Lot 12, Block 13), at the minimum bid (fair market values); and, WHEREAS, no bids were received; and, WHEREAS, to date there have been no other offers to purchase the parcels at the fair market values; and, WHEREAS, KMC 22.05.040(e) states the following: If no offers are submitted meeting the minimum acceptable offer (or appraised valuation), the City Manager may negotiate for sale of said tract or tracts of land with a modification of proposed terms or for less than the appraised valuation provided that no such negotiated sale for less than appraised value shall be binding upon the City unless the terms and price therein are approved by resolution of the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, the Council approves the sale of twenty-six lots in Inlet Woods Subdivision to Hall Quality Builders, Inc. (with a 10% discount for cash) for $317,700, as listed on Attachment A. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this fifth day of April 2006. PAT PORTER, MAYOR ATTEST: Kari Mohn, Temporary Deputy City Clerk Approved by Finance:.~_ (3/30/06) kh Attachment A Index of Sale PaYCels ®Inlet Woods Subdivision Legal Minimum Assessed Description ParcellD Price I~alue Acres StreetAddress BLOCK Ol LOT 03 4101339 $13,500.00 $13,000.00 0.26 1605 WOODSIDE AVE BLOCK OZ LOT 07 4101336 $12,000.00 $13,000.00 0.18 1005 CHANNEL WY BLOCK 03 LOT OIA 4101360 $26,500.00 $18,200.00 0.46 1003 INLET WOODS DR BLOCK 03 LOT 03 4101303 $13,000.00 $13,000.00 0.22 1005 INLET WOODS DR BLOCK 03 LOT OS 4101305 $13,000.00 $13,000.00 0.20 1101 LEEWARD DR BLOCK 03 LOT09A 4101361 $25,000.00 $18,200.00 0.44 ISiSWINDWARDDR BLOCK OS LOT 09 4101326 $13,000.00 $13,000.00 0.21 t 100 CHANNEL WY BLOCK 06 LOT 02 4101245 $12,500.00 $11,700.00 0.25 1205 PORTSIDE DR BLOCK 07 LOT 01 4101222 $12,000.00 $11,700.00 0.23 i51SWEDGEWOODDR BLOCK 07 LOT 02 4101223 $11,500.00 $11,700.00 0.21 IS13 WEDGEWOODDR BLOCK 07 LOT 03 4101213 $12,000.00 $11,700.00 0.20 lSil WEDGEWOODDR BLOCK 07 LOT 07 4101217 $12,000.00 $11,700.00 0.23 1202 CHANNEL WY BLOCK 07 LOT 09 4101219 $13,000.00 $13,000.00 0.22 1203 EQUINOX WY BLOCK OS LOT 08 4101207 $13,500.00 $11,700.00 0.25 1209 CHANNEL WY BLOCK 08 LOT 09 4101208 $13,000.00 $11;740,90 0.21 1211 CN~1.2~11QET. WY BLOCK 08 LOT 10 4101209 $12,000.00 $11,700.00 0.23 1213 CHANNEL WY BLOCK OS LOT 11 4101210 $12,000.00 $11,700.00 0.22 I21S CHANNEL WY BLOCK 12 LOT 02 410(231 $12,000.00 $11,700.00 0.23 1402 EQUINOX WY BLOCK 12 LOT 03 4101232 $13,500.00 $11,700.00 0.27 1404 EQUINOX WY BLOCK 12 LOT 04 4101234 $13,000.00 $11,700.00 0.22 1606 TWILIGHT WY BLOCK 13 LOT 04 4101343 $13,000.00 $13,000.00 0.24 1006 CHANNEL WY BLOCK 13 LOT 11 4101350 $13,000.00 $13,000.00 0.20 1108 INLET WOODS DR BLOCK 13 LOT 12 4101243 $13,000.00 $13,000.00 0.27 1110 INLET WOODS DR BLOCK 13 LOT 14 4101241 $12,000.00 $13,000.00 0.22 1202 PORTSIDE DR Wednesday, March 29, 2006 Legal Minimum Assessed Description parcellD Price [value Acres StreetAddress BLOCK 13 LOT IS 4101240 $12,000.00 BLOCK 13 LOT 18 4101237 $12,000.00 Totals: $353,000.00 $ I (,700.00 0.24 1204 PORTSIDE DR $11,700.00 0.24 (210 PORTSIDE DR $330,200.00 Wednesdny, March 29, 2006 j "V'lfa~e wit~i a Past, Gity wit~i a Future" .; ~;;~; ice. 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 _ _ Telephone: (907) 283-7535 /Fax: (907) 283-3014 _ =a__ www.ci.kenai.ak.us the city o f KEN~1~ SKA Memorandum Date: March 30, 2006 To: Mayor Porter and Kenai City Council From: Lawrence A. Semmens, Acting City Manager RE: Resolution No. 2006-15Ball Quality Suflders, Inc., Offer to Purchase 26 Lots in Inlet Woods Subdivision The Administration recommends passage of Resolution No. 2006-15, approving the sale of 26 tots in Inlet Woods Subdivision to Hall Quality Builders. Mr. Hall has offered $31'7,000 cash for the remaining lots the City has for sale in the subdivision. This is the total amount of the listed price ($353,000) less a 10% discount for cash. Consideeations include the following: • The City accepted the property in lieu of cash in the bankruptcy claims settlement; • It would Likely take several years before all of the lots would be sold; • There is the benefit of earning interest on the revenue of the sale (currently approaching 5%); • A realtor wasn't involved in the sale, potentially saving the City a 5% real estate commission from the proceeds; • There will be a savings in advertising costs and staff time to mazket and sell the properties; • There is a public perception that the City is competing with private developers and realtors by maintaining an inventory of subdivision lots. If the resolution is approved, and once the pending sale closes, the only lots the City will own in the subdivision aze five lots that were retained for street drainage and one parcel obtained through tax foreclosure which will be included in the next auction. Attachments LAS/kh j "!/iflay~e wit~t a Past, City with a Future®® ;. ~ d'Ir' i~. 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 .___ Telephone: (907) 283-7535 /Fax: (907) 283-3014 www.ci.kenai.ak.us the a'fy o f KENA~ SKA Memorandum Date: Mazch 30, 2006 To: Lawrence A. Semmens, Acting City Manager From: Kim Howard, Assistant to the City Manager 12E: Hall Quality Builders, Inc., Offer to Purchase 26 Lots in Inlet Woods Subdivision On June 5, 2000, the Ciry offered for competitive bid sale 68 lots in Inlet Woods Subdivision. The majority of the pazcels were acquired as part of a bankruptcy claims settlement. The sale was for cash or terms at the fair market value based on an appraisal dated March 2000. There were no bidders. In 2001, 18 of the parcels were combined into 9 lazger parcels. The properties have been actively marketed and many have sold since the bid date. Eight pazcels sold in 2004. Four parcels sold in 2005. Five sold this year and we have one pending sale. KMC 22.05.040(e) states the following: If no offers aze submitted meeting the minimum acceptable offer (or appraised valuation), the City Manager may negotiate for sale of said tract or tracts of land with a modification of proposed terms or for less than the appraised valuation provided that no such negotiated sale for less than appraised value shall be binding upon the City unless the terms and price therein are approved by resolution of the City Council. Hall Quality Builders, Inc. has made an offer to purchase the 26 remaining lots in the subdivision that the City has for sale. Mr. Hall has offered $317,700 cash. This is the total amount of the listed price ($353,000) less a 10% discount for cash. There have been no offers to purchase these properties. In 2003, the City sold eight lots to Phil and Eileen Bryson (with a 7% discount for cash) for $107,880. One of the parcels included in Mr. Hall's proposal, Lot 12, Block 13, was not part of the bankruptcy claims settlement, but was acquired through foreclosure and a deed to us from the former owner. Taxes in the amount of $879.43 will need to be paid to the Borough from the proceeds. Attached is a resolution authorizing the sale. It includes a list of the properties and their 2006 assessed values (not yet certified). Let me know how you would like to proceed. Attachments /kh Suggested by: Administration CITY OF KENAI RESOLUTION NO. 8006-16 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, TRANSFERRING $7,168 IN THE GENERAL FUND BUILDING DEPARTMENT FOR EXTERIOR STRIPPING AND REPAINTING OF THE RECREATION CENTER. WHEREAS, it is in the best interest of the City of Kenai to contract for the exterior stripping and repainting of the Recreation Center; and, WHEREAS, the bid for the project exceeds funds available in the Building Depaztment Repair and Maintenance account; and, WHEREAS, funds are available in various Building Department accounts. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: General Fund From: Building -Professional Services $934.86 -Advertising 500.00 -Printing and Binding 483.84 -Rentals 2,229.38 -Buildings 488.19 -Machinery and Equipment 2.531.73 7 168. 0 To: Building -Repair and Maintenance 7 168.00 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this fifth day of April 2006. PAT PORTER, MAYOR ATTEST: Kan Mohn, Temporary Deputy City Clerk Approved by Finance:__ (03/30/2006) hl Suggested by: Administration CITY OF KENA% RESOLUTION NO. 2006-17 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING THE BID TO HANSEN PAINTING, INC. FOR THE KENAI RECREATION CENTER EXTERIOR STRIPPING AND PAINTING - 2006 FOR THE TOTAL AMOUNT OF $67,550. WHEREAS, the following bid was received on March 29, 2006: BIDDER TOTAL Hansen Painting, Inc. $67,550 WHEREAS, Hansen Painting, Inc.'s bid was the only bid received; and, WHEREAS, Hansen Painting, Inc.'s bid meets the bid specifications; and, WHEREAS, the recommendation from the City Administration is to award the bid to Hansen Painting, Inc.; and, WHEREAS, the Council of the City of Kenai has determined that Hansen Painting, Inc.'s bid is a responsible bid and award to this bidder would be in the best interest of the City; and, WHEREAS, sufficient monies are appropriated. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the bid for Kenai Recreation Center Exterior Stripping and Painting - 2006 be awarded to Hansen Painting, Inc. for the total amount of $67,550. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this fifth day of April 2006. PAT PORTER, MAYOR ATTEST: Kazi Mohn, Temporary De uty City Clerk Approved by Finance: _,_ E-7 Suggested by: Administration CITI' OF %{ENAI RESOLUT%ON NO. 2006-18 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING A CONTRACT FOR $31,400 TO MEDTRONIC PHYSIO-CONTROL COMPANY FOR TWO LIFE PAK 12 CARDIAC MONITORS. WHEREAS, the City of Kenai needs to replace two cardiac monitors; and, WHEREAS, the City has used Physio-Control Life Pak monitors for many yeazs and purchasing new equipment that is compatible with existing equipment is in the best interest of the City; and, WHEREAS, since there is only one vendor of compatible equipment, sole source purchasing is in the best interest of the City. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that a contract be awarded to Medtronic Physio-Control Company for $31,400 for the purchase of two Life Pac 12 cazdiac monitors and associated equipment. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this fifth day of Apri12006. PAT PORTER, MAYOR ATTEST: Kari Mohn, Temporary Deputy City Clerk Approved by Finance:! (03/29/2006] hl ~\ - ._~ , t ___ ~\ thea~of // KENA~ SKA To: Kenai City Council "V'fla9e with a Past, Gc wit~i a Future" 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 /Fax: (907) 283-3014 www.ci.kenai.ak.us From: Rick Koch, City Manager Date: March 28, 2006 Subject: Purchase of Cardiac Monitors The Fire Department wishes to purchase a specifac brand/model cardiac monitors (2), and the purchase price of $ 31,400.00 exceeds the limit of $ 25,000 under which competitive bidding is not required per KMC 7.15.050(a). The brand/model of cardiac monitor is uniquely compatible with AED's (defibrillators) located throughout the City of Kenai (see Chief Tilly's 3/26/06 memo). The use of the requested cardiac monitor will provide professional rescuers the ability to CoruieCt tti tl'iC saiTic Cables airc'adj% in iisc with eiTiergenCy equipment (AED'S). The requested cardiac monitors are only available through one company, and through a single dealer representative located in Redmond, Washington, whose territory is the Pacific Northwest, including Alaska. My recommendation is to approve the purchase of the cardiac monitors without competitive bidding per KMC 7.15.050(b) as the equipment can only be famished by a single dealer. CITY OF KENAI FIRE DEPARTMENT 105 SOUTH WILLOW STREET KENAI, ALASKA 9961 I (907) 283-7666 • (90'7) 283-8171 fax e-mail: kfdept@ci.kenai.ak.us Date: March 23, 2006 To: City Manager Koch From: Fire Chief Tilly Subject: Cardiac Monitor purchase The purchase price of 2 (two) new cardiac monitors is above the minimum price for having to go to a competitive bid and the following reasons should be considered for sole sourcing this particular order. We currently have Physio-Control Lifepak brand AED's tocated throughout the City. Kenai Central High School has one located in the nurse's office. The Kenai Senior Center has 3 (three) located in Senior Housing and 1 (one) in the Senior Center. In addition, we carry one on our Squad Truck. The new monitors that we wish to purchase are designed to use the same cables. A "continuation of care" has been designed into the monitors so that professional rescuers have a seamless transition from CPR and AED administered by the public to advanced cardiac life support care given by Paramedics Physio-Control is a global company whose cardiac monitors are used worldwide and have set the standard in the industry. Physio-Control Lifepak monitors have been used in this department for the past 2v years. Frorn the initiation of advanced Life support, the City has relied on Physio-Control's defibrillators and monitors and has enjoyed a stellar performance of this equipment. We have been completely satisfied with the quality, performance, service and support from this company over the years. The service contract that is currently in place ensures a yearly check up, calibration and replacement of wom equipment. The Physio-Control Company is offering the "trade-in" promotion that we would like to take advantage of. This program allows us to trade in our old monitors saving $2,000. In addition, they currently have a discount program that will save another $22,000. I feel it is imperative that ole source purchasing of these cardiac monitors be given strong consideration to'assure a smooth transition of care between first responders utilizing AED's, and advanced Life support being given by City of Kenai Medics maybe accomplished. %~/<~ ~ >` Michael R. Tilly Suggested by: Councilor Swarner CITY OF KENAI RESOLUTION NO. 2006-19 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, SUPPORTING THE INCLUSION OF THE TWO COOK INLET LEASE SALES IN THE FEDERAL MINERALS MANAGEMENT SERVICE'S OUTER CONTINENTAL SHELF OIL AND GAS LEASING PROGRAM OF 2007-2012. WHEREAS, the federal Minerals Management Service (MM5) is seeking comments on its next five-year plan for access to oil and gas resources on the Outer Continental Shelf (OCS); and, WHEREAS, two of the nine lease sales proposed by MMS in Alaska are located in Cook Inlet; and, WHEREAS, that Draft Proposed Plan (DPP) will determine where federal OCS oil and gas lease sales will occur over the five-year period of 2007-2012; and, WHEREAS, if an area is not made available for leasing in the plan, leasing will not be considered again for that area until beyond 2012; and, WHEREAS, given long lead times for oil and gas development, which can exceed ten years, MMS must proceed expeditiously with key lease sales in the 2007-2012 OCS plan or production from new areas could be pushed back to 2020 and beyond; and, WHEREAS: demand for energy is continuing to rise; however, mature oll and gas basins in the United States are in steep decline. Furthermore, the United States is heavily dependent on foreign imports and Gulf of Mexico production, and recent hurricanes have demonstrated the need to geographically diversify domestic supplies; and, WHEREAS, a Draft Environmental Impact Statement for Cook Inlet Lease Sales 191 and 199 showed significant oil and gas reserves located in the OCS of Cook Inlet; and, WHEREAS, OCS oil and gas development has an outstanding safety and environmental record spanning decades. Such development has coexisted with other industries, including fishing, in the North Sea, the Gulf of Mexico and Cook Inlet; and, WHEREAS, technological advances and a strong regulatory framework in which Alaska oil and gas development occurs will mitigate environmental risks; and, WHEREAS, OCS oil and gas production in Cook Inlet would provide many economic benefits to the Kenai Peninsula Borough and State of Alaska, including hundreds of new jobs, additional tax and royalty income to the state and estimated additional property tax revenues to the Kenai Peninsula Borough of $2.7 million per yeaz over a Resolution no. 2006-19 Page 2 of 2 15 year period resulting from new pipelines and shore-based facilities built to deliver oil or gas from the OCS; and, WHEREAS, there is a strong need for additional natural gas development in Cook Inlet to support both local consumer and industrial demand for natural gas; and. WHEREAS, the City of Kenai recognizes it is essential to find new reserves of natural gas in the Cook Inlet Basin in order to assure continued economic prosperity. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the City of Kenai supports the inclusion of the two Cook Inlet lease sales in the Federal Minerals Management Service's Outer Continental Shelf oil and leasing program of 2007-2012. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5~ day of April 2006. PAT PORTF.r 'fAYOR ATTEST: Karl Mohn, Temporary Deputy City Clerk •q. '`•a. ('~ \) SHERRY BIGGS, CMC March 14, 2006 IVI P ft111V UL,A Rt 144 N. BINKLEY SOLDOTNA, ALASKA 99669-7599 BUSINESS (907j 714.2960 FAX (907) 714.2386 EMAIL: assemblyclerk@borough.kenai.ak.us Ms. Dawn Holland-Williams Records & Licensiaig Supervisor Alcoholic Beverage Control Board 5848 E. Tudor Rd. Anchorage, AK 99507-1286 Re: Application for Renewal of Liquor License Deaz Ms. Holland-Williams: BOROUGH CLERK ~R~E`L; i /~ ~` ~~6~, s ` ^! J •. ~~P.. `t' ~``. ~ Please be advised that the Kenai Peninsula Borough has no objection to the approval of the appIication(s) forrenewal ofthe liquor license(s) forthe following establishment(s), locatedin the City ofKenai, Alaska: Beverage Disnensarv George's Casino Baz - #204 Restaurant / Eatine Place Katina's Greek & Italian Restaurant -#4533 The Kenai Peninsula Borough Finance Department has reviewed its files and has raised no objection based on unpaid or delinquent taxes. Sincerely, W Sherry Big MC Borough Clerk , cc: applicant City of Kenai KPB Finance Department File ~= o~y I, SiWPWIMDATAUHC BovJV,bc-ImmWaN8WA44QmewJ m Ciry.wpd F-1 AGENDA KENAY CITY COUNCIL -REGULAR MEETING MARCH 15, 2006 ~r:oo P.M. I{ENAI CITY COUNCYL CHAMBERS httn: / /www.ci kenai ak us ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. RoIi Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) aze considered to be routine and non- controversial by the council and will be approved by one motion. There will be no 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 tlxe agenda as part of the General Orders. YTEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) Patrick Fitzgerald, Army Corps of Engineers -- Kenai Bank Stabilization Project. 2. Todd Eberhardt, Copper River Seafoods -- Station #3, Kenai City Dock ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) YT EYvY D: REPORTS ®F KPB ASSEMBLY LEGYSLATORS AND COUNCILS ITEM E: PUBL%C HEARINGS Ordinance No. 2142-2006 -- Amending KMC 14.20.290 to Clarify Which Issues May Be Appealed to the Boazd of Adjustment and Setting Forth Rules Regarding Who Has Standing to Bring Appeals. (Clerk's Note: A motion to adopt was made prior to the motion to postpone until March I5, 2006). a. Substitute Ordinance No. 2142-2006 -- Amending KMC 14.20.290 to Clarify Which Issues May Be Appealed to the Boazd of Adjustment and Setting Forth Rules Regarding Who Has Standing to Bring Appeals. 2. Ordinance No. 2150-2006 -- Increasing Estimated Revenues and Appropriations by $20,000 in the Airport Land System Special Revenue Fund and the Runway Safety Area Improvements Capital Project Fund. 3. Ordinance No. 2151-2006 -- Increasing Estimated Revenues and Appropriations by $2,850 in the General Fund for Art Acquisifion. 4. Ordinance No. 2152-2006 -- Amending Land Use Table KMC 14.22.010 to Remove Footnote 10 From the Land Use Category of "Churches" in the Central Commercial (CC} and General Commercial (CG) Zones in the Land Use Table and Changing "Churches" From a Conditional Use to a Principal Permitted Use in the Light Industrial Zone (IL). 5. Ordinance No. 2154-2006 -- Increasing Estimated Revenues and Appropriations by $135,000 in the General Fund and Boat Launch Capital Project for Boat Launch Ramp Improvements. a. Motion for Introduction b. Motion for Second Reading (Requires a Unanimous Vote) c. Motion for Adoption d. Consideration of Motion for Adoption 6. Resolution No. 2006-04 -- Directing the Continuation of the Project Entitled "McCollum and Aliak Drives Paving District" and Designating What Improvements Are to Be Included in This Project. (Clerk's Note: A motion to approve Resolution No. 2006-04 was made at the February 1, 2006 council meeting prior to the resolution being postponed to March I5, 2006.) a. Substitute Resolution No. 2006-04 -- Directing the Continuation of the Project Entitled "McCollum and Aliak Drives Paving District" and Designating What Improvements Are to Be Included in This Project. 7. Resolution No. 2006-10 -- Approving a Contract to Peninsula Construction, Inc. for the Project Entitled, "Kenai Boat Launch Ramp Improvements - 2006" for the Basic Bid Amount of $451,600. 8. Resolution No. 2006-11 -- Awazding the Bid to Floor-Ever Inc. for Vintage Pointe Manor Carpet Replacement - 2006 for the Total Amount of $45,145. 9. Resolution No. 2006-12 -- Establishing the Authorized Signatures for Withdrawal From Depositories of Municipal Funds. 10. 2006 LIQUOR LICENSE RENEWAL -- PROTESTS a. Kings Inn Hotel Property Management, LLC, d f b/a Kings Inn Hotel, Restaurant, Lounge, LLC b. Alaskalanes, Inc., d/b/a Alaskalanes c. Amy & George Bowen, d/b/a One Stop ITEM F: MINUTES 1. *Regulaz Meeting of Mazch 1, 2006. ITEM G: UNFINISHED BUSYNESS ITEM H: NEW BUSYNESS Bills to be Ratified 2. Approval of Purchase Orders Exceeding $15,000 3. *Ordiaance No. 2153-2006 -- Increasing Estimated Revenues and Appropriations by $35,000 in the General Fund Shop Department for Fuel Purchases. Approvai -- Memorandum of Cooperation for Technical Cooperation Between the Municipality of Bolshoy Kamen, Russia and the city of Kenai, Alaska, USA. 5. Discussion -- Web Page Upgrade 6. Discussion -- Kenai Economic Development Strategy (KEDS) Recommendations a. Millennium Square b. Section 36 c. Annual Economic Forums Discussion -- Challenger Learning Center of Alaska Request Discussion -- Conservation Fund Land/Contract for Sale of Real Estate. ITEM I: COMMISSYON/COMMYTTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report c. Arctic Winter Games d. Stranded Gas Committee ITEM J: REPORT OF THE MAYOR ITEM K: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: DISCUSSION Citizens (five minutes) Cauncil EXECUTIi7E SESSION -None Scheduled ITEM M: ADJOURNMENT KENAI CITY COUNCIL -REGULAR MEETING MARCH 15, 2006 7:®® P.M. I{ENAl CITY COUNCIL CHAMBERS htto: / /www.ci.kenai.ak us MAYOR PAT PORTER, PRESIDING MINUTES ITEM A: CALL TO ORDER Mayor Porter called the meeting to order at approximately 7:00 p.m. in the Council Chambers in the Kenai City Hall Building. A-l. PLEDGE OF ALLEGIANCE Mayor Porter led those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Present were: Linda Swarner Cliff Massie Rick Ross Robert Mollo Pat Porter, Ma or Joe Moore, Vice Ma or Absent was: Mike Boyle A quorum was present. Also Present: Les Krusen, Student Representative A-3. AGENDA APPROVAL Mayor Porter requested the following changes to the agenda: ADD TO: E-1/E-la -- Ordinance No. 2142-2006/Substitute Ordinance No. 2142-2006 -- Appeals heard by Kenai City Council Table. ADD TO: E-5, Ordinance No. 2154-2006 -- Increasing Estimated Revenues and Appropriations by $135,000 in the General Fund and Boat Launch Capital Project for Boat Launch Ramp Improvements -- scope of work reduction information. MOTION: Council Member Moore MOVED to approve the agenda as amended and requested UNANIMOUS CONSENT. Council Member Massie SECONDED the motion. There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MARCH 15, 2006 PAGE 2 A-4. CONSENT AGENDA `if~311t"f~J~F Council Member Molloy MOVED approval of the Consent Agenda and requested UNANIMOUS CONSENT. Council Member Swarner SECONDED the motion. There were no objections. SO ORDERED. %TEM B: SCHEDULED PUBLIC COMMENTS B-1. Patrick Fitzgerald, Army Corps of Engineers -- Kenai Bank Stabilization Project. Fitzgerald introduced others from the Corps of Engineers and tlxe contractor (Tetra Tech) who would scope out the remaining work and design bluff stabilization alternatives. Fitzgerald reviewed information included in the packet and discussed alternatives to be considered. Corps comments included: • Encouraged the city to lobby to the congressional delegation for construction costse • They hope to have a design ready by Fall, 2006 and if the Corps is given authority to build, it is expected to have plans and specifications ready by the end of 200'7 and go to construction in 2008. • Congress will direct the Corps and if the city is interested in incorporating a coastal trail into the design, it will have to discuss that issue when requesting construction funding. B-2. Todd Eberhardt, Copper River Seafoods -- Station #3, Kenai City Dock Referring to his letter included in the packet, Eberhardt discussed concerns he had with the bid for the use of the city dock. Discussion followed and because the bid for Crane No. 2 had been awarded to Copper River Seafoods at the March 1 meeting, Eberhardt was asked if he would have any objection to negotiating with the City Manager for Crane No. 3 and Eberhardt stated he would have no objections. ITEM Cs UNSCHEDULED PUBLIC COMMENTS C-1. Tim Dillon, General Manager, Arctic Winter Games -- Thanked the City of Kenai for its assistance in preparation of and through the completion of the. Games, reported ticket sales were better than expected, and added, a final financial report is being compiled. KENAI CITY COUNCIL MEETING MARCH 15, 2006 PAGE 3 C-2. Raady Kornfield, Kenai Police Department -- Reported he was a Venue Captain during the Games at Kenai Central High School and recognized members of city staff who assisted with the Games. %TEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNC%LS -- None. YTEM E: PUBLIC HEARINGS E-1. Ordinance No. 2142-2006 -- Amending KMC 14.20.290 to Clarify Which Issues May Be Appealed to the Board of Adjustment and Setting Forth Rules Regazding Who Has Standing to Bring Appeals. (Clerk's Note: A motion to adapt was made prier to the motion to pastparze unfit March 15, 2006). E-la. Substitute Ordinance No. 2142-2006 -- Amending KMC 14.20.290 to Clarify Which Issues May Be Appealed to the Boazd of Adjustment and Setting Forth Rules Regazding Who Has Standing to Bring Appeals. MOTION: Council Member Ross MOVED the Substitute Ordinance No. 2142-2006 and Council Member Moore SECONDED the motion. Joe Ray Skrha -- Suggested a formal procedure be included in the ordinance for stamping in or documenting receipt of the appeal and people in a neighborhood who feel they aze aggrieved should be heard. Attorney Graves suggested a copy of the appeal document, after being stamped received, be sent to the appellee. Mark Osterman, 215 Fidalgo Aveaue, Kenai -- Osterman noted concerns he had with the original ordinance. It was pointed out, the substitute ordinance had made changes to those areas. Osterman was asked if the Kenai Baz Association had reviewed the substitute and if not, was additional time to review it requested. Osterman stated the Association would like more time to review the ordinance. Laura Sievert, 3329 Beaver Loop Road, Kenai -- Stated her opposition to the ordinance stating she believed it was too strict and encouraged council to leave the appeal process as it currently was written. Allen VanHorn, 2505 Mercer Street, Kenai -- Stated he believed the original ordinance was anti-democratic and that a person should have the right to appeal even if living more than 300 feet from the property. It was noted, in the substitute KENAI CITY COUNCIL MEETING MARCH 15, 2006 PAGE 4 ordinance a person would have standing to appeal if the person could indicate "use or enjoyment of the property" and the 300' limit would not apply. Gerald Broolcman, ?15 Muir Avenue, Kenai -- Stated he still believed the ordinance was too restrictive related to the ability for someone to appeal and believes any resident of the city should have the right to appeal a Planning & Zoning decision; felt the $100 filing fee would discourage appeals; and urged council to fail the ordinance. Curt Wilcox, 3329 Beaver Loop -- Stated he believed the current appeal process should be kept as there had not been that many appeals over the years, and the suggested changes had not been justified. There being no other public wishing to speak, the public hearing was closed. Council discussion followed and comments included: • Council Member Molloy stated he agreed with the public comments and would not support the ordinance in the form presented and offered several issues he believed needed attention, i.e. there had not been that many appeals over the yeazs, believed the ordinance would restrict the public's right to appeal; the suggested changes could result in litigation; and, are the suggested amendments to the ordinance necessary, • Council Member Ross stated he believed the substitute ordinance had taken into account comments received during the initial public hearing; who would have standing was very broad; and, who would determine standing was placed nn the Boazd of Adjustment. • Council Member Swarner questioned the filing fee and Attorney Graves explained, currently there is no filing fee for appeals. MOTION TO AMEND: Council Member Swarner MOVED to amend Section A to add a subsection 5 to read "or, a resident of the City of Kenai." Council Member Moore SECONDED the motion. VOTE: *Student Representative Krusen: Yes Swarner Yes Massie Yes Ross Yes Mollo Yes Bo le Absent Porter Yes Moore Yes MOTION PASSED UNANIMOUSLY. KENAI CITY COUNCIL MEETING MARCH 15, 2006 PAGE 5 Council discussion continued during which comments included: • "Enjoyment" would be limited by other azeas of the ordinance. • With the amendment made, the concern of limiting standing was moot. • Additional input should be received from the law community and postponement of the ordinance should be considered. MOTION: Council Member Molloy MOVED to postpone the ordinance to the April 5 meeting and Council Member Massie SECONDED the motion. VOTE: *Student Representative Krusen: Yes Swarner No Massie Yes Ross No Mollo Yes Bo le Absent Porter No Moore No MOTION k'AILED. Discussion followed related to costs involved in holding a Board of Adjustment hearing. It was explained costs are based on the amount of property owners within the 300' azea of a property on which an appeal has been filed and who aze notified by mail of an appeai, costs of time and materials in preparing packets, mailing costs, etc. VOTE ON MAIN MOTION AS AMENDED: *Student Representative Krusen: Yes Swarner Yes Massie No Ross Yes Mollo No Bo le Absent Porter Yes Moore Yes MOTION PASSED. BREAK TAKEN: 8:25 F.M. BACK TO ORDER: 8:34 P.M. E-2. Ordinance No. 2150-2006 -- Increasing Estimated Revenues and Appropriations by $20,000 in the Airport Land System Special Revenue Find and the Runway Safety Area Improvements Capital Project Fund. KENAI CITY COUNCIL MEETING MARCH 15, 2006 PAGE 6 MOTION: Council Member Molloy MOVED for the adoption of Ordinance No. 2150-2006 and Council Member Moore SECONDED the motion. There were no public or council comments. VOTE: *Student Representative Krusen: Yes Swarner Yes Massie Yes Ross Yes Mollo Yes Bo le Absent Porter Yes Moose Yes MOTION PASSED UNANYMOUSLY. E-3. Ordinance No. 2151-2006 -- Increasing Estimated Revenues and Appropriations by $2,850 in the General Fund for Art Acquisition. MOT%ON: Council Member Swarner MOVED to adopt Ordinance No. 2151-2006 and Council Member Massie SECONDED the motion, Mya Renken, Executive Director, Kenai Convention 8s Visitors Bureau -- Renken noted, the City of Kenai would be the owner of the collection. VOTEc *Student Representative Krusen: Yes Swarner Yes Massie Yes Ross Yes Mollo Yes Bo le Absent Porter Yes Moore Yes MOTION PASSED UNAN%MOUSLY. E-4. Ordiaance No. 2152-2006 -- Amending Land Use Table KMC 14.22.010 to Remove Footnote 10 From the Land Use Category of "Churches" in the Central Commercial (CC) and General Commercial (CG) Zones in the Land Use Table and Changing "Churches" From a Conditional Use to a Principal Permitted Use in the Light Industrial Zone (ILj. KENAI CITY COUNCIL MEETING MARCH 15, 2006 PAGE 7 MoTaoN: Council Member Ross MOVED to approve Ordinance No. 2152-2006 and Council Member Moore SECONDED the motion. There were no public comments. It was noted, the ordinance was brought forwazd to cure an inconsistency in the code. VOTE: *Student Representative Krusen: Yes Swarner Yes Massie Yes Ross Yes Mollo Yes Bo le Absent Porter Yes Moore Yes MOTION PASSED UNANIMOUSLY. E-5. Ordinance No. 2154-2006 -- Increasing Estimated Revenues and Appropriations by $135,000 in the General ~xnd and Boat Launch Capital Project for Boat Launch Ramp Improvements. E-Sa. Motion for Introduction MOTION: Council Member Molloy MOVED to introduce Ordinance No. 2154-2006 and Council member Moore SECONDED the motion. There were no public comments. Explanation for the need to introduce and consider passage of the ordinance in one meeting was stated as the bids received had exceeded the budget and the engineer's estimate; in order to have the project completed prior to the dip net fishery, ordering and manufacturing of the concrete slabs, etc. would need to be as soon as possible. A memorandum from the design engineer was reviewed (provided at the beginning of the meeting) and it was noted, the scope of work had been reduced, however the funds would need to be appropriated at this meeting in order for the work to be completed prior to the opening of the dip net season. Bill Nelson, 9Vm. Nelson & Associates -- Nelson explained the time and involvement in manufacturing the concrete forms and planks; the project would be on a tight timeline with regazd to when work could take place (Corps and tides); with either as bid or reduced scope, time will be needed to make the planks if the work is to be KENAI CITY COUNCIL MEETING MARCH 15, 2006 PAGE 8 completed prior to the dip net season; and, if the funds are appropriated and the bid awarded at this meeting, the contractor would be ordering materials in the morning. Nelson also noted, in his estimates, he did not apply enough for inflation; if the project began and was not completed by dip net season, the contractor would have to stop work because of the congestion of people, boats and vehicles, however with the completion date of June 30, liquidation damages would then apply. Attorney Graves explained, if the city would delay the project, the completion date would have to be altered; Administration chose to place the issue on the agenda with knowledge Council would have the alternative to either proceed or not. Discussion followed during which comments included: • Desire to proceed with the project in order for it to be completed by July 1. Do not like have two readings in one meeting. VOTE ON INTRODUCTION: *Student Representative Krusen: Yes Swarner Yes Massie Yes Ross Yes Mollo Yes Bo le Absent Porter Yes Moore Yes MOTION PASSED UNANIMOUSLY. E-5b. Motioa for Second Reading (Requires a Unanimous Vote) MoTI®N Council Member Molloy MOVED for the second reading of Ordinance No. 2154-2006 and Council Member Moore SECONDED the motion. VOTE ON SECOND READING: *Student Representative Krusen: Yes Swarner Yes Massie Yes Ross Yes Mollo Yes Bo le Absent Porter Yes Moore Yes MOTION PASSED UNANIIKOUSLY. KENAI CITY COUNCIL MEETING MARCH 15, 2006 PAGE 9 E-So. Motion for Adoption MOTION: Council Member Ross MOVED for adoption of Ordinance No. 2154-2006 and Council Member Moore SECONDED the motion. fihere were no public or council comments. E-5d. Consideration of Motion for Adoption VOTE ON ADOPTION: *Student Representative Krusen: Yes Swarner Yes Massie Yes Ross Yes Mollo Yes Bo le Absent Porter Yes Moore Yes MOTION PASSED UNANIMOUSLY. E-6. Resolution No. 2006-04 -- Directing the Continuation of the Project Entitled "McCollum and Aliak Drives Paving District" and Designating What improvements Are to Be Included in This Project. (Clerk's Note: A motion to approve Resolution No. 2006-04 was made at the February 1, 2006 council meeting prior to the resolution being postponed to March 15, 2006./ E-6a. Substitute Resolution No. 2006-04 -- Directing the Continuation of the Project Entitled "McCollum and Aliak Drives Paving District" and Designating What Improvements Are to Be Included in This Project. MOTION: Council Member Molloy MOVED for Substitute Resolution No. 2006-04 and Council Member Moore SECONDED the motion. There were no public comments. Public Works Manager Kornelis reviewed the information included in the packet relating to the comparison of options, responses received from property owners as to preference of options, etc. VOTE: KENAI CITY COUNCIL MEETING MARCH 15, 2006 PAGE 10 *Student Representative Krusen: Yes Swarner Yes Massie Yes Ross Yes Mollo Yes Bo 1e Absent Porter Yes Moore Yes MOTION PASSED UNANIMOUSLY. E-7. Resolution No. 2006-10 -- Approving a Contract to Peninsula Construction, Inc. for the Project Entitled, "Kenai Boat Launch Ramp Improvements - 2006" for the Basic Bid Amount of $451,600. MOT%ON: Council Member Moore MOVED for approval of Resolution No. 2006-10 and requested UNANIMOUS CONSENT. Council Member Ross SECONDED the motion. There were no public or council comments. VOTE: There were no objections. SO ORDERED. E-8. Resolution No. 2006-11 -- Awazding the Bid to Floor-Ever Inc. for Vintage Pointe Manor Carpet Replacement - 2006 for the Total Amount of $45,145. MOTIONc Council Member Swarner MOVED for approval of Resolution No. 2006-11 and requested UNANIMOUS CONSENT. Council member Molloy SECONDED the motion. There were no public comments. Administration explained the vendor is a Kenai business and was compliant with taxes. VOTE: There were no objections. SO ORDERED. E-9. Resolution No. 2006-12 -- Establishing the Authorized Signatures for Withdrawal From Depositories of Municipal Funds. MOTION: KENAI CITY COUNCIL MEETING MARCH 15, 2006 PAGE 11 Council Member Molloy MOVED for approval of Resolution No. 2006-12 and requested UNANIMOUS CONSENT. Council Member Swarner SECONDED the motion. There were no public or council comments. VOTE: There were no objections. SO ORDERED. E-10. 2006 LIQUOR LICENSE RENEWAL -- PROTESTS E-10a. Kings Inn Hotel Property Management, LLC, d/b/a Kings Inn Hotel, Restaurant, Lounge, LLC E-lOb. Alaskalanes, Inc., d/b/a Alaskalanes E-lOc. Amy 8v George Bowen, d/b/a One Stop MOTION: Council Member Swarner MOVED the City Clerk send letters of protest to the Alcoholic Beverage Control Board for the establishments of Kings Inn Hotel Property Management, LLC, d/b/a Kings Inn Hotel, Restaurant, Lounge, LLC, Alaskalanes, Inc., d/b/a Alaskalanes, and Amy & George Bowen, d/b/a One Stop. Council Member Moore SECONDED the motion. VOTE: *Student Representative Krusen: Yes Swarner Yes Massie Yes Ross Yes Mollo Yes Bo le Absent Porter Yes Moore Yes MOT%ON PASSED UNANIMOUSLY. YTEM F: MINUTES F-1. Regular Meeting of March 1, 2006 -- Approved by consent agenda. ITEM G: UNFINISHED BUSINESS -- None. ITEM H: NEW BUSINESS H-1. Bills to be Ratified KENAI CITY COUNCIL MEETING MARCH 15, 2006 PAGE 12 MOTION: Council Member Moore MOVED to ratify the bills and requested UNANIMOUS CONSENT. Council Member Swarner SECONDED the motion. There were no objecfions. SO ORDERED. H-2. Approval of Purchase Orders Exceeding $15,000 MOTION: Council Member Swarner MOVED to approve the purchase orders exceeding $15,000 and Council member Molloy SECONDED the motion. There were no objections. SO ORDERED. H-3. Ordinance No. 2153-2006 -- Increasing Estimated Revenues and Appropriations by $35,000 in the General Fund Shop Depaztment for Fuel Purchases. Introduced by approval of consent agenda. H-4. Approval -- Memorandum of Cooperation for Technical Cooperation Between the Municipality of Bolshoy Kamen, Russia and the city of Kenai, Alaska, USA. MOTION: Council Member Swarner MOVED to approve the Memorandum of Cooperation for Technical Cooperation between the Municipality of Bolshoy Kamen, Russia and the City of Kenai, Alaska, USA. Council Member Massie SECONDED the motion. VOTE: *Student Representative Knxsen: Yes Swarner Yes Massie Yes Ross Yes Mollo Yes Bo le Absent Porter Yes Moore Yes MOTION PASSED UN OUSLY. H-5. Discussion -- Web Page Upgrade KENAI CITY COUNCIL MEETING MARCH 15, 2006 PAGE 13 Mayor Porter explained, funds were included in the current budget for an upgrade to the city's webpage and the estimate for the upgrade from the present webmaster was approximately $4,000. She asked if council wanted to proceed with the upgrade or include funds in the next budget. A brief discussion followed in which comments included: • Proceed • Desire for other proposals • Proceed with the current website manager and include more information -- not sure the estimated $4,000 will be enough to add more information. Consensus of council was to move forward with the current webmaster and council was requested to review the draft site provided by the current webmaster. H-6. Discussion -- Kenai Economic Development Strategy (KEDS) Recommendations H-6a. Millennium Square H-6b. Section 36 H-6c. Annual Economic Forums Porter noted, the KEDS Action Team requested a work session to discuss the three issues in depth, i.e. Millennium Squaze, Section 36 and Annual Economic Forums. Council scheduled a work session for April 17, 2006 in the council chambers, beginning at 7:00 p.m. H-7. Discussion -- Challenger Learning Center of Alaska Request It was explained, the City was contacted by the Director of the Challenger Learning Center and informed the Center was having short-term fmancial difficulties and a request was made for the City to assist them in paying for utilities for the next six months at an estimated cost of $24,000. &arry Porter, Director, Challenger Learniag Center of Alaska -- Porter noted the following: • The Center had been operated on federal grant funds and now the effort is to operate it as a business. • The budget has been cut. • He is working pro bono. • They are developing new programs. • Anew business plan has been developed and will be made available to council. Discussion followed in which comments included: KENAI CITY COUNCIL MEETING MARCH 15, 2006 PAGE 14 • If the facility were to close, the property would revert back to the City who would then have to maintain the building, including electrical and heating costs estimated at approximately $2,000 a month. • Preparation of a Memorandum of Agreement was requested to be presented with the appropriation ordinance at its introduction. • A copy of the business plan was also requested to be forwarded with the appropriation ordinance. • The City should not be running the Center or entering into along-term agreement to fund the Center. • Constant reporting from the Center should be required. • Not interested in a $24,000 grant or a relationship beyond meeting a temporary cash flow problem, Direction to Administration was to prepare the appropriation ordinance; include with the ordinance for introduction on April 5 a written statement outlining the request and explanation for the need of the funds, a copy of the financial plan, and a draft Memorandum of Agreement. H-8. Discussion -- Conservation Fund Land/Contract for Sale of Real Estate. Attorney Graves referred to a memorandum included in the packet and explained, The Conservation Fund and the City were ready to close the land sale; the Fund's pazent organization requested the Fund and the City to enter into a Contract for Sale of Real Estate (the draft agreement was included in the packs±;. Graves no±ed, the Agreement would bind the land exchange and land sale into one action but would not change the conditions of the sale and the restrictions requested by Council would be included in the warranty deed. Consensus of Council was to move forward. YTEM I: COMMISSION/COMMITTEE REPORTS I-1. Council on Agiag -- Director Craig reported the meeting summary of the March 2 meeting was included in the packet. l-2. Airport Commission -- Council Member Swarner reported the next meeting would be held March 16. I-3. Harbor Commission -- Council Member Massie reported the meeting summary was included in the packet. KENAI CITY COUNCIL MEETING MARCH 15, 2006 PAGE 15 I-4. Library Commission -- Council Member Molloy reported the meeting summary was included in the packet and reviewed discussions that took place related to the proposed expansion and needs assessment. I-5. Parks 8s Recreation Commission -- Council Member Moore reported the meeting summary was included in the packet and reviewed discussion that took place in extending the green strip area into the community garden plots area. Moore also noted, the Commission's April meeting had been cancelled. I-6. Planning 8a Zoning Commission -- Council Member Ross reported the March 8 meeting had been cancelled and the next meeting would be held on March 22, 2006. I-7. Miscellaneous Commissions and Committces I-?a. Beautification Committee -- Swarner reported a meeting was held on March 14 and gave a brief review of discussions held. I-'7b. Alaska Municipal League Report -- Swarner reported a teleconference was held on Land Use and Economic Development. I-7c. Arctic Winter Games -- Director Prates gave a brief report on the Games' activities and the City's involvement. I-7d. Stranded Gas Committee -- No report. ITEM J: REPORT OF THE MAYOR -- Mayor Porter briefly reported on her experience with the Games and noted she had been touching base with organizations within the City. ITEM K: ADMINISTRATYON REPORTS K-1. City Manager -- City Manager Koch reported he had been spending his first week of employment with the City reviewing the draft budget, meeting with department heads related to the budget and working with Finance Director Semmens in formulating the budget for presentation to Council on April 5. K-2. Attorney -- Attorney Graves reported: • He was contacted by the borough related to "community purpose exception" to property taxes. He will prepare a more detailed memorandum for the April 5 packet. Council Member Molloy noted he may have a conflict of interest related to the issue. • He received acknowledgement from the Bureau of Outdoor Recreation the City would not have to undergo a conversion related to the plat for the Eagle Bluff KENAI CITY COUNCIL MEETING MARCH 15, 2006 PAGE 16 Subdivision. Because there is no problem with the conversion, he was proceeding with the finalization of the plat. • Amendments were being made to the landscaping ordinance based on comments made during the public hearing at the March 1 meeting. The amended ordinance would be forwarded to the Planning & Zoning Commission for review prior to coming back to Council. • A fundraiser for Gabriel Boyle was scheduled for March 31 at 6:00 p.m. at the Senior Center. K-3. City Clerk -- Reminded Council would not be attending the April 5 meeting. ITEM L: DYSCUSSIOId L-1. Citizens __ Bob Peters -- Reported the Kenai Library had received a federal health award. Mya Reaken -- Reported a Highway Neighbors Conference would be held at the Visitors Center on March 28-30. M-2. Council -- M44lre -- a Welrnmeri Rirk KOCIl to t.~'1e Cit`y' Of Kenal. • Stated he was not satisfied with the report on the damage to the Cook Inlet Drive bluff in relation to what went wrong; would like City Manager Koch to review the file; and, requested Council's permission for Administration to review the information. • Congratulated Chuck Kopp on his being inducted into the Alaska High School Hall of Fame related to sport activities. Swarner -- • Agreed with Moore related to the Cook Inlet Drive bluff damage. • Welcomed Rick Koch. • Asked if any Carr-Gottstein responded related to the use of the empty grocery store for an events center. Chief Kopp reported Administration met with a real estate broker and discussed the issue, noting the City would be interested in use of the facility at a nominal fee and improvements needed. The broker stated Carr- Gottstein was very interested in the use of the facility; are willing to consider renovations; asked for a formal request from the City; and, offered an alternative site in the building. • Requested food be available for the April 10 budget work session. Massie -- No comments. KENAI CITY COUNCIL MEETING MARCH 15, 2006 PAGE 17 Krusett -- Reported he had been accepted to U.C.L.A. Ross -- Requested a list of appropriations from fund balance for the current fiscal year and for what the funds were used. Molloy -- • Agreed with Moore regarding the bluff issue. • Suggested excavation and fill be done on the bluff property, taking the fill from City property and requested the engineer estimate the amount of fill needed and a dollar amount to compensate for the cost. • Referred to Information Item No. 2 a communication he received from Ron Goecke related to the building maintenance ordinance and suggestions he had on the issue. EXECUTIVE SESSYON -- None Scheduled ITEM M: ADJOURNMENT There being no further business before the Council, the meeting adjourned at approximately 10:10 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk *The student may cast advisory votes on all matters except those subject to executive session discussion. Advisory votes shall be cast prior to the official council vote and shall not affect the outcome of a vote. Advisory votes shall be recorded in the minutes. Student representatives may not move or second items during a council meeting. ®' Z O Q V J U 2 V W W O Z N x V ~ Z °, 3 ~ o Q a c o .. o a 'n O ~ ~ ~ Z_ O W F ~ z J wv ~ Z Q O d V 0 0 z W o rn ~ n ~ ~p o~ N 01 N O W ~ 7 _ a ~ ~ O ~ O r N Z } } 2 W I- i- J _ I- J ~ '_ Q J 0] m W I- Q Q _ ~ J J ~ ~ ~ N ~ > > ~ O O O O ~ ~ ~ ~ > > > > Z J Q U 0 w a W Q v U W w g d °v g a n v O U w m w w a U U w w w O S Z a U g a. n U S V S 0 O O O O N d8 W N W O w Q 2 U tO 0 O N IA J C. Q LL 0 C9 Z w w ..s U 2 O V z O Q 2 O a d U W O O Z a O w a V 2 Z O N Q w O O Z 0 0 a a 0 r M O O O O O } LL C~ Z Z w O O a 0 m J W 7 W J W W O W a w z w z O Y Q H-z N-3 Suggested by: Council C%TY OF KENAI ORDINANCE NO. 2155-2006 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $24,000 FOR UTILITIES FOR THE CHALLENGER LEARNING CENTER (CHALLENGER CENTER) OF ALASKA. WHEREAS, the Challenger Center is anon-profit corporation dedicated to providing science and technology education; and, WHEREAS, the Challenger Center is currently suffering from a cash shortage; and, WHEREAS, the Challenger Center is trying to reorganize and streamline its operations in order to maintain its solvency; and, WHEREAS, the City of Kenai will receive the building if the Challenger Center is closed; and, WHEREAS, should the City receive the building, the City will incur costs in maintaining the building even without operating the facility; and, WHEREAS, assistance by the City in paying utilities of approximately $4,000 per- month for six months will assist the Challenger Center in reorganizing in order to have it become both self-sufficient and solvent; and, WHEREAS, it is in the best interest of the Ciry of Kenai to provide for payment of six months of utilities equaling approximately $24,000 for the Challenger Center. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations are increased as follows: General Fund Increase Estimated Revenues: Appropriation of Fund Balance $24,000 Increase Appropriations: Legislative: Miscellaneous $24,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19th day of April, 2006. ATTEST: Carol L. Freas, City Clerk Approved by Finance: -° ".-~ PAT PORTER, MAYOR Introduced: Adopted: Effective: April 5, 2006 April 19, 2006 April 19, 2006 CHALL GE E FOR SPACE CI CE TECI~llTI.OOq I C® Business Plan Challenger Learning Center of Alaska 97ti Kenai Spur Highway, Kenai, AK 99681 90~-283-200o Phone god-283-2279 Fax www.akchallenger.com Contents Information i. Introduction 2. Executive Summary of Plan 3. Mission and Strategies Vision ~. Mission 2. Current Objectives 3. Strengths and Opportunities 4. Business Strategies 5. Present Staitzs i. Background z. Recent Progress 6. Products and Services ~. Market Analysis 1. Customers/Users 2. Competition 8. Management & Administration i. Management z. Administration g. Board of Directors g. Financial Projections i, Key Assumptions 2. Projected Income Statement2oo6-2008 3. Projected Cash Flow Statement 2006 2 Information about Challenger Learning Center of Alaska I Legal name and status ~ iAlaska Challenger Center for Space Science of busines ~Technology, Inc.; 5o1(c) (3) Executive Director: ~ Larry Porter Address: -~ 9711 Kenai Spur Highway Kenai, Alaska 996u I Telephone: l ~ 9o7-28g-2ooo Fax: ~~ 907-283-2279 i E-mail: ~ gospace@akchallenger.com i Website: ~ www.akchallenger.com Business Incorporation August 22, 1996 ~ Date: Alaska Business License Number: Business Tax Reference 92_1761906 ~~ Number: ~ Franchise Registration Number: I Professional Advisers: -Auditors ~ Altman, Rogers Company -Legal Adviser ~ ~ Blaine Gilman Bankers Wells Fargo Casiano, Sig (Treasurer} Ke Bank _ Physician Hans°n, Dr Peter Kenaz Medical Center Kenworthv, Jamie i Anchora e Resident President Machulsky, Golden Eagle Michael Ente rises CLCA Executive Porter, Lar Director 'Board of Directors: ASD Science Coordinator Raymond, Texas Curriculum & Gail Evaluation Rife, Bruce (Board President) KPBSD Teacher Alaska Aerospace Schoenthal, Development Martha Co oration Retired Stein, Dave Aeros ace En ineer Williams, John Borou h Ma or 1. Iritroduction The Challenger Learning Center of Alaska (CLCA) is a private, gol(c) (3) nonprofit corporation that opened in April 2000 and is located in Kenai, Alaska. It is the thirty-ninth of fifty-two centers in the Challenger Learning Center for Space Science Education international network, a program created in 1986 by the families of the astronauts lost in the Challenger 5i-L mission. The purpose of the CLC network is to continue that crew's aim of engaging students in the study of science, math and technology. Using space exploration and its applications here on earth to capture the imagination of young people and educators has proven benefits. The CLCA offers dynamic and exciting educational programs that positively impact efforts in education reform. A network of high technology spaceflight simulators enables students to apply science and math concepts to real-life situations and problems. Each simulator houses an operating hands-on model of the National Aeronautics and Space Administration (NASA) Mission Control Center and a Space Life Station. CLCA provides students and teachers with a unique educational experience. More than just a day trip, their program is a simulation that begins in the classroom four to six weeks prior to the mission date. In order to prepare their students, teachers participate in a full day of training prior to presenting the program to their classes. Built with federal, corporate and private grants and donations, the CLCA is a 22,000 square-foot, high-tech facility with dorms and a full kitchen facility that is entirely debt-free. It is truly amulti-purpose facility; as a learning center available to all of e1aska znd a lacal commun:t;~ meeting place. The °^tire population of Alaska is considered a viable audience to be served by the CLCA because of its unique technological capabilities. Considering the vastness of our state and the geographical diversity of our sparse population, the CLCA offers a solution in the application of modern technology, or e-Missions (through the Internet). The purpose of this business plan is to guide the CLCA management in its next steps moving from a grant based formula to a business model of operation. It is also a tool used to present information about the CLCA to potential donors. 4 2. Executive Summary of Plan The Challenger Learning Center of Alaska (CLCA) is helping prepare a new generation of astronauts, scientists and engineers. Completed in 2000, the CLCA has focused energy toward the development of outstanding educational math, science and technological programs with great success. The facility, initially constructed with funds from grants and donations, is debt-free and has enjoyed the utilization of operational program grants to subsidize their market-driven discounted prices for services. The received program grants have enabled the successful completion of over 90o simulated space missions serving over 3i,ooo students from across the state of Alaska. Current grants are scheduled to expire, and the CLCA is re-invigorating the initial financial support from corporate, community and private donors to continue to offer the discounted product prices. We have also established an Endowment Fund with the intent to eventuaIlyutiIize the earnings from the endowment to supplement the discounted pricing program. Immediate needs for the CLCA are to control operating costs, raise funds, and effectively market programs. The new Executive Director, Larry Porter, has committed to volunteering his services for a minimum of two years to direct the programs and manage the business in this transition from grant-based subsidies to a business model of operations. The long term goal for the CLCA is to be a more self-sustaining enterprise. Corporate, community and individual donations will always be necessary to underwrite the discounted program costs if the CLCA is to effectively compete with other educational programs that schools can spend their extracurricular mor_ies on. But v`Jitl: the existing programs firmly ira place, the nevi- effoi Is in operational efficiency and a focused marketing approach should allow the CLCA to realize the majority of their operating income in the form of revenue for services performed. 3. Mission and Strategies 3.1 Vision Every year, every school in Alaska will have experience with the CLCA through its missions, e-Missions, school bus to space, and workshops. The CLCA will be a self-sustaining enterprise engaged in active and productive partnerships with schools and businesses. 3.2 Mission The mission of the CLCA is to inspire students to study science, math and technology in a dynamic, hand-on space exploration environment. Through the medium of space science education, students are encouraged to pursue higher educational goals and opportunities that will better prepare them for success. 3.3 Current Objectives • Maintain strength of K-r2 educational programs that provide a strong content of math, science and technology and are delivered in a method that is relevant and appealing to young people. • Raise funds and donations of in-kind services and products to continue to offer discounted programs and services to Alaska's students. • Strengthen the Board with active participants from various disciplines that bring enthusiasm, diverse backgrounds and varied relationships to help develop the business and raise funds and in-kind donations. • Recognize and re-establish relationships with business partners who had contributed funding or in-kind donations in the past. •:e D2velnp nPw relatir~nghint,s <nr+h l~ii.cin n~„c~g end Comm'.lmty par tnerS t^v strengthen and expand the donor base. •: Raise the profile of the CLCA to heighten awareness of its programs in public and private schools statewide, and increase recognition of the benefits of these programs to potential donors. • Develop the donor base through a program of contribution request mah- outs and "tele-thon" follow up phone calls by Board members and volunteers. • Identify and pursue potential grant opportunities. 6 3.4 Strengths and Challenges The CLCA has great strengths yet many challenges to address. In order to move to a business model of operation, the CLCA plans to: wild on Key Strengths • The use of space exploration as an educational medium and the focus on benefiting children has appeal to active and potential supporters. • A $~ million dollar debt free facility allows every dollar donated to benefit programs and children with no funds going to debt service. • Distance delivery and on-site educational programs are in place and well developed. • Over 35,000 children (~ooo per year), 3o school districts and 200 schools have been served by the CLCA programs. • The relationship with the national Challenger Learning Center Space Science Education program brings resources and support at the national level. >:= The CLCA has a small group of employees for eore competencies and access to part-time flight directors who are only utilized as program commitments require, allowing for reduced personnel operating costs. • The new Executive Director is a committed volunteer who brings a fresh leadership direction focused on delivering services in an operational business model versus agrant-based non-profit model. •: An endowment fund which enables donors' contributions to give in perpetuity has been established with the Alaska Community Foundation; the goal of this endowment is to eventually have a sufficient investment base that the earnings can supplement the discounted pricing of programs. Resolve Internal Challenges •:• As the final phase of an operational subsidy grant from NASA is complete, limited funding is available to continue operations and must be replaced by additional revenue, donations and other grants. • Operational expenses must be controlled by the continued utilization of volunteer labor and in-kind donations of supplies and ser~~ices. • Programs must be effectively marketed to all public, private and home school students keep the facility at capacity year-round and allow for continuous and smoothed monthly revenue. • Business and community relationships must be re-established and cultivated for the donor base to become active again. Fully Utilize External Opportunities • The new Executive Director brings a network of relationships which has already strengthened the donor base of contributions and in-kind donations. • Recruitment of new high profile Board members will enhance the support system for the CLCA management team and create new opportunities for marketing and fundraising. •:> Re-establishing the focus on marketing E-missions to serve remote schools eliminates their travel costs and increases the demand and resulting revenue for this program. ~:• Further promotion and marketing of the corporate training programs will raise the profile of this program and increase demand and revenue. • The CLCA focus on education and children is supported by President Bush's American Competitiveness Initiative and No Child Left Behind Act which expands state science and math standards and makes the CLCA programs desirable to schools. i~Vork through External ChaIlenges • The CLCA location in Kenai is not readily accessible to Anchorage or all of Alaska and school funding cut-backs impacts travel budgets for schools (which is typically at least half of the cost for each onsite mission). • Anchorage School District policy will only allow school buses to transport students for missions which eliminates the opportunity to have transportation donated by tour bus companies to reduce the cost of the mission/field trip. • There is competition with other facilities and programs for school field trips Bald the ry.L~n,.A raceds to henvfly prolilvte file cdiicational aspect of their programs. •:• The current pricing structure of products and services represents a heavy discounting of actual costs to remain competitive with other programs. In order to maintain the program of offering discounted services, operating costs must continue to be subsidized by donations or grants until the endowment is fully funded and the earnings generated are used as the subsidy. 8 4 Business Strategies • Raise the profile of the CLCA to improve sales of products and services to extend product ranges and/or served markets. •: Control operating costs by increasing in-kind contributions of products and services such as utilities and professional consulting. s• Stabilize and strengthen financial position with increased sales, contributions and memberships. • Utilize new leadership, Board members and business/community partners to develop assertive and realistic long term business initiatives. •: Continue exploring grant and government organizations embedding opportunities. 5 Present Status Background The development of the Challenger Learning Center of Alaska was built on a strong foundation of partnerships and volunteers. The Kenai City Council, Mayor and city administration, the Alaska Aerospace Development Corporation (AADC) and a group of dedicated volunteers brought the CLCA to actuality. The construction funding in the amount of $6.5 million, provided through NASA grants and supported by Senator Stevens, made the building a reality. An additional grant of $2 million funded the construction of the dormitory. Initially there was great interest and momentum in developing a donor base of business and private partnerships and individual memberships. But tremendous focus on developing the educational programs and getting kids through the door consumed staff s time and energy. While the CLCA was successful in delivering outstanding programs, in the immediacy of getting the programs operational t he relationships with corporate and community partners were not nurtured. In order for the CLCA to offer its programs and services with competitive pricing, a process of supplementing the revenues with grants and contributions was implemented which allowed for the prices to be discounted. A $600,000 operational grant which has subsidized the CLCA is due to expire soon, and the CLCA is focusing energy and efforts on its base of corporate and private donors to offset the completion of this grant subsidy. Recent Progress The CLCA has recenth~ brought on board a volunteer Executive Director who brings strong community and corporate relationships along with a background of successful and effective business management. The new leadership's focus on managing the CLCA as a business and developing its self-sustainability is clear. Support from the new Kenai Peninsula Borough Mayor and communit~, and business leaders reinforces that the community of Kenai maintains its initial enthusiasm for the success of the CLCA. The CLCA also re-established contact with previous corporate donors and contacted potential donors by sending out over 50o fundraising letters. This is being followed up by personal phone calls. A $io,ooo request from the Carol Treadwell Foundation has been granted in the form of an annual recognition to the winners of the Anchorage School District Science Fair by bringing them to the CLCA for a mission. ConocoPhillips has generously provided a challenge donation in the amount of $25,000; they will match the first $25,000 that the CLCA raises. Alaska Aerospace Development Corporation (AADC) is supporting a strong base of volunteers providing CLCA with administrative and management assistance. The community of Kenai is pledging support through in-kind services. The CLCA is gaining state-wide recognition through the Arctic Winter Games and Channel 2news-spots. 6 Products and Services The CLCA was created to meet the educational needs of students throughout Alaska. Using simulated space missions, distance education and hands on workshops, the CLCA inspires students in grades 4-12 to develop an interest in math, science and technology and to consider careers in these fields. Using space as a medium, participants work in an environment that spans the academic areas while learning valuable skills in problem solving, communication and teamwork. All of CLCA's programs and curriculum are aligned with Alaska State Content Standards in geography, language arts, mathematics, science and technology. Teachers may receive professional development credit for their work with CLCA. Specific products and services include: • Simulated Space Missions-Kenai • Distance Delivery Missions-Online • Science Workshops-Kenai • School Bus to Space - in schools • Summer Camps-Kenai • Corporate Growth Challenge-Kenai • Community Facility-Kenai 10 7 Market Analysis Customers/Users Potential users of the CLCA programs are identified in four basic categories: Academic Audience •:• Public, private and home school students grades 4-12 •:• Post-secondary students (students and teachers) Business Audience • Corporate Growth Challenge Audience •:• Private business, government and non-profit organization leaders and employees Community Audience >:• Community meetings and events Recreational Audence •:• Youth and adult fraternal and service organizations <:• Families Competition Potential competition for the CLCA programs and products are identified in the four basic audience categories: Academic Audience •:> Other field trip options on the Kenai Peninsula (cruises, other facilities) • Other space related academic programs (Starbase Alaska at Ft. Richardson, Space Explorers) Business Audience • Other team building activities at company location • Other team building activities by professionals at locations away from the office Community Audience • Other facilities in Kenai (Kenai Visitor and Cultural Center) Recreational Audience • Pratt Museum -Homer <:• Alaska SeaLife Center -Seward • Alaska Islands & Ocean Visitor Center -Home. I1 8 Management & Administration Executive Director - Larry Porter As a retired superintendent of the ConocoPhillips LNG plant, Mr. Porter brings thirty years of management experience and business and community relationships to the CLCA. He is graciously volunteering his time to direct the CLCA's operations and manage programs and events as the CLCA moves forward. Facility Manager: Mark Claypool Administrative Assistant: Sephra Travers Lead Flight Director: Leah Rigall Manager Administration /Accountant: Stephanie Green i5 Part time flight directors on call Board of Directors Board President -Bruce Rife Mr. Rife is a science teacher with the Kenai Peninsula Borough School District and a board member since 2000 Treasurer - Sie Casiano Mr. Casiano is a Relationship Banker with Key Bank, and has served on the board as Treasurer since 2003, and on the board since 2002. Texas Gail Raymond - Ms. Raymond is the Science Coordinator for the Anchorage School District Science Curriculum Office, and has been a board member since 2002 Dr. Peter Hansen - A physician with the Kenai Medical Center, Dr. Hansen has served on the board since 2002. Jamie Kenworthv -Anchorage resident came on board in Apri12oo5. Michael Machulskv - Mr. Machulsky is President of Golden Eagle Enterprises, and a business man and entrepreneur from Kodiak. Michael has been on the board since 2003. Martha Schoenthal - Ms. Schoenthal is an Anchorage based business operations executive in the aerospace industry, and has served on the board since 2000. Dave Stein - Mr. Stein is a retired aerospace engineer from Lockheed Martin and has been a board member since 2003. John Williams -The Honorable John Williams is Kenai Peninsula Borough Mayor and a board member since ag98. 12 Financial Statements Key Assumptions 2006 Revenue: Facility/Room Rental - i7 % increase over 2005 School Missions/In House -slightly lower than 2005 E-Missions - a5% increase aver zoos School Workshops - at same level as 2005 Camps -Student/Teacher -increase by $8k over 2005 based on marketing effort Community Activities -same level as 2005 Corporate Activities -increase from 2005 based on marketing effort Gift Shop Sales -same level as zoos Individual Donations - 50% increase from 2005 due to new management efforts Corporate Donations - $3ok increase from 2005 due to new management efforts Gifts In Kind Good & Service -Cost of occupancy expenses donated in-kind by service providers Grants - $iok from Treadwell received in April and $z5k matching grant from ConocoPhillips received in May, $ao,ooo matching grant from AK Space Grant to be received in June. School Bus to Space -Program offers 8 weeks of outreach per year, November - March. Supported by ConocoPhillips each year; revenue represents actual expenses with appropriate CLCA administrative costs captured (estimated at $4,00o per week) Note: Business model is based on 50% earned reuenue,¢o% corporate/individual revenue and S% grants, & 2% membership. 2006 Expense: School Bus to Space -Program continues to be supported by ConocoPhillips, costs represent actual expenses Summer Camn -Cost of Flight Directors salaries, food, supplies, and travel. Summer Teachers Institute -Cost of Instructors salaries, food, supplies, and travel. 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C a - c s a ~ m °~ 4. ~. o v'. 4 m n 'm :J m e: < y c v O Z O e" F e m 0 y ~ u o e oo ~ e o e '~ e °o e e °o e e ,~ $ i a m a °u e u ~: n m m m m m ro 0 U w ~' Q Z N-'+ Suggested by: Adraumssauon C%TY ®F KENE,I oRnrnralvcE rro. 2as6-2oo6 AN ORDINANCE OF THE COUNCIL GF THE CITY OF KENAI, ALASKA, REZONING FROM RURAL RESIDENTIAL (RR) TO RECREATION (R) THAT LAND DESCRIBED AS: TRACT A, BALLFIELD SUBDIVISION AND THOSE PORTIONS OF THE NE 1/a AND THE NE 1/4 NW '/4 WHICH LIE NORTHEASTERLY OF THE KENAI SPUR HIGHWAY AND SOUTH AND WEST OF ASLS 79-57 AMENDED AND NORTH AND NORTHWESTERLY AND SOUTHWESTERLY OF BALLFIELD SUBDIVISION, CONTAINING APPROXIMATELY 39.53 ACRES. WHEREAS, the above-described property is currently zoned Rural Residential (RRj; and, WHEREAS, the City of Kenai is planning for the development of the above-described azea for outdoor recreation and sports fields; and, WHEREAS, the above-described property should be rezoned Recreation (Rj to reflect its future use as a recreation azea; and, WHEREAS, on Mazch 22, 2006, the Kenai Planning & Zoning Commission voted unanimously to rezone the above-described property from Rural Residential (RR) to Recreation (R); and, WHEREAS, it is in the best interest of the City of Kenai to rezone the above-described property from Rural Residential (RR) to Recreation (R). NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the land described as Tract A, Ballfield Subdivision and Those Portions of the NE '/4 and the NE 3/4 NW I/4 which lie Northeasterly of the Kenai Spur Highway and South and West of ASLS 79-57 Amended and North and Northwesterly and Southwesterly of Ballfield Subdivision, as Shown on Attachment A, is hereby rezoned from Rural Residential (RR) to Recreation (R). PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 19~ day of April 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: Apri15, 2006 Adopted: April 19, 2006 Effective: May 19, 2006 (3/23/06 sp) Proposed n Attachment A ~~ y9~ Sq \ G,jy y~ here ro enter tezta ® Proposed Rezone ', Proposed Rezone - PZ06-15 Kyr~ , CITY OF KENAI ~ ' PLANNING AND ZONING COMMISSIOA' - ~ RESOLUTION NO. PZ06-IS tti~5~<tyof REZONE PERMIT KENAI, ALASKA A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI RECOMMENDING APPROVAL TO THE KENAI CITY COUNCIL OF THE REQUESTED REZONING SUBMITTED BY NAME: CHARLES M KOPP ACTING CITY MANAGER CITY OF KENAI ADDRESS: 210 FIDALGO AVENUE KENAI AK 99611 LEGAL: Tract A. Ballfield Subdivision & Those portions of the NEl/4 & the NE1/4 NW1/4 which lie Northeasterly of the Kenai Spur Hichwav & South and West of ASLS 79-57 Amended & North & Northwesterly & Southwesterly of Ballfield Subdivision as shown on Attachment A PARCEL #: 04301033 & 04301033 WHEREAS, the Commission finds the following: 1. The subject property is currently zoned RURAL RESIDENTIAL 2. The present land use plan designation is NEIGHBORHOOD RESIDENTIAL 3. The proposed zoning district is RECREATION 4. An appropriate public hearing as required was conducted on March 22, 2006 5. That the following additional facts have been found to exist: 6. Applicant must comply with all Federal, State, and local regulations. NOW, THEREFORE BE IT RESOLVED, by the Planning and Zoning Commission of the City of Kenai that the petitioned REZONING of Tract A, Ballfield Subdivision & Those portions of the NEi/a & the NEl/4 NWI/4 which lie Northeasterly of the Kenai Snur Hi~hwaY & South and West of ASLS 79-57 Amended & North & Northwesterly & Southwesterly of Ballfield Subdivision as shown on Attachment A is hereby recommended to the Kenai City Council. PASSED BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, rch 22 2006. ~, CHAIRPERSO ATTEST; ~~'" H-5 Suggested by: Administration City of Kenai ORDINANCE NO. 2157-2006 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATES REVENUES AND APPROPRIATIONS BY $4,073.11 IN THE GENERAL FUND TO REPLENISH POLICE DEPARTMENT OVERTIME DEPLETED BY THE ARCTIC WINTER GAMES. WHEREAS, the Kenai Police Department works cooperatively with the Alaska Bureau of Alcohol and Drug Enforcement in statewide drug enforcement efforts that directly impact the City of Kenai; and, WHEREAS, the Kenai Police Department assists with the training of Drug Abuse Resistance Education (D.A.R.E.) officers in a State of Alaska sponsored D.A.R.E. Officer Training program; and, WHEREAS, the Kenai Police Depaztment has received $2,073. I I from the State of Alaska in equitable sharing of forfeitures of U.S. currency from Kenai Peninsula drug dealers; and, WHEREAS, the Kenai Police Department has received $2,000.00 from the State of Alaska as a reimbursement for training other Alaska D.A.R.E. officers; and, WHEREAS, the Kenai Police Department Overtime Account is overspent due to Arctic Winter Games overtime expenditures; and, WHEREAS, the transfer of these funds to the Police Department Overtime Account will allow for both general law enforcement duties and specific drug enforcement efforts to be carried out through the remainder of FY2006. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Police -State Grants $4,073.11 Increase Appropriations: Police -Overtime $4,073.11 Ordinance No. 2157-2006 Page 2 of 2 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, Ybis 19th day of April, 2006. PAT PORTER, MAYOR ATTEST: Cazol L. Freas, City Clerk Introduced: April 5, 2006 Adopted: April 19, 2006 Effective: April 19, 2006 Approved by Finance:_ (03/31/2006) hl °.... toll free within the Borough 1-800.478 9, extension 2200 FAX 907-262-8618 email: planning(,,'' borough.kenai.ak.us March 16, 2006 KENAI PENINSULA BOROUGH PLANNING COMMISSION NOTICE OF DECISION MEETING OF MARCH 13, 2006 RE: Vacate Cricket Drive a 60-foot public Right-of-Way dedicated by Baron Park Subdivision No 5 (Plat KN 86-165); and associated public utility easements and the 20' utility easement between Tract C and Lot 1; all within Section 33, Township 6 North, Range 11 West, Seward Meridian, Alaska, the City of Kenai and the Kenai Peninsula Borough; KPB File No. 2006- 032; Petitioner. Charier M. Kopp, Acting City Manager of Kenai, Alaska; Location: City of Kenai The Kenai Peninsula Borough Planning Commission approved 4he proposed vacation during their regularly scheduled meeting of March 13, 2006. In accordance with AS 29.40.140, no vacation of a city right-of--way and/or easement maybe made without the consent of the city council. The proposed vacation has been forwarded to the Kenai City Council. The City Council has 30 days from March 13, 2006 in which to veto 4he decision of the Planning Commission. if no vein is received from the Council within the 30-day period, the deasion of the Commission will stand. Please contact the Kenai City Office to verity the date 4he subject vacation will be reviewed by the Council. This notice and unapproved minutes of the subject portion of the meeting were sent March 16, 2006 to: Cliff Baker Integrity Surveys 8195 Kenai Spur Highway Kenai, AK 99611 Kenai City Council 210 Fidalgo Avenue Kenai, AK 99611-7794 City Manager 210 Fidalgo Avenue Kenai, AK 99611-7794 AGENDA ITEM F. PUBLIC HEARINGS Vacate Cricket Drive a 60-foot public Right-of-Way dedicated by Baron Park Sul~ivision No 5 (Plat KN $6-165); and associated public utility easements and the 20' utility easement between Tract C and Lot 1; all within Section 33, Township 6 North, Range 11 West, Seward Meridian, Alaska, the City of Kenai and tl9e Kenai PeninsuiaBorough;KPBFileNo.2006-032; Petitioner: Charles M.Kopp, Acting City ManagerafKenai,Alaska; Location: City of Kenai Staff report reviewed by Max Best PC Meeting: 3/13/06 Purpose as stated in petition: Replotting surrounding properties into one parcel for better development. The vacated ROW is proposed to be retained as a 60-foot wide utility easement. Plus vacate 20' utility easement between Lot 1 and Tract C Baron Park No 5. Petitioners: Charles M. Kopp, Acting City Manager of Kenai, Alaska. Public notice appeared in the February 23 and March 2, 2006 issues of the Peninsula Clarion. Ten (10) certified mailings were sent to owners of property within 300 feet of the parcels; nine (g) of the receipts have been returned. Ten (10) regular mailings were sent to agencies and interested parties; sbr (6) notices were sent to KPB Departments. Notices were mailed to the Kenai Community Library and Kenai Past Office to post on the public bulletin board. The notice and maps we:e posted an the Borough wet; silo. Statement(s) ofnon-objection Alaska Communications Systems Homer Electric Association Staff discussion Kenai Planning and Zoning Commission reviewed the preliminary plat showing the proposed vacations during their January 11, 2006 meeting and recommended approval. The Borough Plat Co.... ~~thee reviewed9 and gr-anieu conditional approvaf to the preliminary plat on February 13, 2006 Findings: 1. Per the submittal, the right-of--way proposed for vacation has been partially cleared for gas line installation. 2. Sufficient rights-0f-way east to serve surrounding properties. 3. No surrounding properties will be denied access. 4. Per the submittal, the right-of-way proposed for vacation is not in use for access. 5. The right-of-way and utility easement do not appear to be in use for utilities. 6. All subdivision plats finalizing vacations are sent to utility companies for review and easemen4 requiremenRs. 7. To data, two utility companies have provided a letter of non-objection. 8. Per the submittal, the vacated right-of-way is proposed to be retained as a 60-foot wide utility easement. 9. Kenai Planning and Zoning Commission reviewed and recommended approval ofthe pretiminaryplatsho9~ng the proposed vacations on January 11, 2006. 10. The Borough Plat Committee reviewed and granted conditional approval to the preliminaryplaton February 13, 2006. 11. The replotted parcel will contain 38 acres; additional right-of-way can be obtained if the parcel Is ftrrther subdivided and developed. 12. The submittal indicates the repiat will allow better development use of the land. STAFF RECOMMENDATION: Based on Findings 1-12 staff recommends approval of the vacations as KENAI PENINSULA BOROUGH PLANNING COMMISSION MARCH 93, 2006 MEETING MINUTES PAGE to uN14PPR®VE® MINUTES petitioned, subject to: 1. Submittal of a final plat within one year of vacation approval. ff the vacation is approved, the Kenai City Council has thirty days in which they may veto Planning Conmission approval of the vacation. DENIAL OF A VACATION PETfrtON IS A FINAL ACT FOR WHICH NO FURTHER CONSIDERATIONS BE GIVEN BY THE KENAI PENINSULA BOROUGH. APPEALS TO PLANNING COMMISSION DENIAL OF A VACATION MUST BETAKEN WITHIN THIRTY (30j DAYS TO SUPERIOR COURT AT KENAi, ALASKA PURSUANT TO PART Vf OF THE ALASKA RULES OF APPELLATE PROCEDURES. (20.28.910 AS AMENDED BY KENAI PENINSULA BOROUGH ORDINANCE 99d3j. END OF STAFF REPORT Chairman Bryson read the rules by which public hearings are conducted. Chairman Bryson opened the meeting for public comment. Seeing and hearing no one wishing to speak, Chairman Bryson closed the public comment and opened the discussion among the Commission. MOTION: Commissioner Clark moved, seconded by Commissioner Johnson to grant the vacation citing the twelve Findings. Findings: 1. Per the submittal, the right-of--way proposed for vacation has been partially cleared for gas line tnstaliation. 2. Sufficient rights-of-way east to serve surrounding properties. 3. No surrounding properties will be denied access. 4. Per the submittal, the right-of--way proposed for vacation is not in use for access. 5. The right-of-way and utility easement do not appear to be in use for uutilrbes. 6. All subdivision plats finalizing vacations are serrt 4o utility companies for review and easement requirements. 7. To data, two utility companies have provided aletter ofnon-objection. 8. Per the submittal, the vacated right-of-way is proposed to be retained as a 60-foot wide utility easement. 9. Kenai Planning and Zoning Commission reviewed and recommended approval of the preliminary platshovring t19® proposed va^.~tions on January 11, 3006. 10. The Borough Piat Committee reviewed and granted conditional approval to the preliminary plat on February 13, 2006. 11. The replotted parcel will contain 38 acres; additional righ4-of-way can be obtainedrf the parcel is further subdivided and developed. 12. The submittal indicates the replat will allow better development use of the land. Chairman Bryson asked for discussion on the motion. Commissioner Hohl asked if Chairman Bryson needed to recuse himself because he vo4ed on this at the Kenai City Planning Commission meeting. Chairman Bryson stated i4 was his intent to vo4e on this, subject to the direction of the contrary. This is not an item tha4the City Planning Commission rules on but an item thatthe G'rty Counci rules on. The Kenai City Planning Commission addressed a plat in relation to this. Chairman Bryson stated that administrationwoukf be providing guidance sometime in the future. Mr. Best stated he has contacted the Legal Department and they will be making an appearance 4o answerquestiorrs in relationship to plat committee, planning commission and aty planning comm~sions. Thera being no further comments or discussion, the commissioners proceeded 4o vote. VOTE: The motion passed by unanimous consent. KENAI PENINSUU9 BOROUGH PLANNING COMMISSION MARCH 13, 2008 MEETING MINUTES PAGE 99 UNAPPROVED MINUTES BRYSON CLARK FOSTER GROSS HEIMBUCH HOHL HUT6HINSON YES YES YES YES YES YES YES ISHAM JOHNSON MARTIN MASSION PETERSEN TAURIAINEN 13 YES YES YES YES YES YES YES AGENDA ITEM F. PUBLIC HEARINGS 2. Vacate a 33-foot section line easement along the south and wesk boundary of Lot20,4 MattoxSu Birch Terrace Reptat (Plat HM 2005-55}; within Section 16,Township 6 South, Range 13 West, Seward Meridian, Alaska; The Ciil+of Homer and within the Kenai Peninsula Borough; KPB File 2006-033; Petitioners: Steven L Rouse, KPHi, David B. Gassner, and Jackie R La Cruz of Homer, Alaska; Location: City of Homer Staff Report reviewed by Max Best PC Meeting: 3/13/06 Purpose as stated in petition: (summary of letter submitted) -The section line easement is no longer needed for access, high banks and storm water drainage ditches limit practical, physical access within the section line, and use of the section line may result in bank deterioration and further siltation of water bodies downstream. Petitioners: Steven L. Rouse, KPHI, David B. Gassner, ~ Jackie R. La Cruz of Homer, Alaska. Public notice appeared in the February 23 and March 2, 2006 issues of the Homer News. Thirty-one surcounding properly owners were notified by certified mailing as required by the code. Thirty (30) receipts have been returned. Thirteen notices were mailed to interested parties. Four notices were distributed byinter-department mail. Twenty-two (22) regular mailings and sbc (6}departmental mailings were sentto agenaes, interested parties, and KPB Departments. Notices were mailed to the Homer Post Office and Homer Community Library to post on a public bulletin board. The notice and maps were posted on the Borough web site. Statement of objection No statements of objection were received. Staff discussion Homer Advisory Planning Commission reviewed and recommended conditional approval to the proposed section line easement vacation during their January 17, 2006 meeting, after postponement from the November 2 and 30, 2005 meetings. Comments and findings from the State Department of Natural Resources regarding the proposed vacation were not available when the staff report was prepared. Rndings: 1. The portion of the easement proposed for vacation is not in use for acce~ at this time. 2. Homer Advisory Planning Commission reviewed and recommended conditional approval to the proposed vacation on January 17, 2006. 3, Section line easements are under the regulation of the State of Alaska. 4. Section line easement vacations must be approved by the State of Alaska. 5. Section line easement vacations are finalized with a State easement vacation plat. 6. Per the submittal, the section tine proposed for vacation is unsafe for pedestrian use due to high banks and storm water drainage ditches. 7. Per the submittal, use of the section line may result in bank deterioration and further siltation of water tsodres KENAI PENINSULA SOROUGH PLANNING COMMISSION MARCH 13, 2008 MEETING MINUTES PAGE t2 UNAPPROVED MINUTES AGENDA ITEM F. PUBLIC HEARINGS Vacate Cricket Drive a 60-foot public Right-of-Way dedicated by Baron Park Subdivision No 5 (Plat KN 86-165); and associated public utility easements and the 20' utility easement between Tract C and Lot 1; all wfthin Section 33, Township 6 North, Range 11 West, Seward Meridian, Alaska, the City df Kenai and. the Kenai Peninsula Borough; KPB File No. 2006-032; Petitioner: Charles M. Kopp, Acting Ciiy Manager of Kenai, Alaska; Location: City of Kenai STAFF REPORT PC Meeting: 3/13/06 Pumose as stated in petition: Replotting surrounding properties into one parcel for better development The vacated ROW is proposed to be retained as a 60-foot wide utility easement Plus vacate 20' utility easement between Lot 1 and Tract C Baron Park No 5. Petitioners: Charles M. Kopp, Acting City Manager of Kenai, Alaska. Public notice appeared in the February 23 and March 2, 2D06 issues of the Peninsula Clarion. Ten (10) certified mailingswere sent to owners of properlywtthin 300 feetofthe parcels; nine (g) ofthe receipts have been returned. Ten (10} regular mailings were sent to agencies and interested parties; sa (6) notices were sent to KPB Departments. Notices were mailed to the Kenai Community Library and Kenai Post Qtfice to post on the public bulletin board. The notice and maps were posted on the Borough web site. Statement(sl of non-obiection Alaska Communica@ons Systems Homer Electric Association Staff discussion Kauai Planning and Zoning Commission reviewed the preliminary plat showing the proposed vacations during their January 11, 2006 meeting and recommended approval. The Borough Plat Committee reviewed and granted conditional approval to the preliminary platon February 13, 2006. Findangs: 1. Per the submittal, the right-of-way proposed for vacation has been partially cleared for gas line installation. 2. Sufficient rights-of-way e>asttc serve surrounding properties. 3. No surrounding properties will be denied access. 4. Per the submittal, the right-of-way proposed for vacation is not in use for access. 5. The right-of-way and utility easement do not appear to be in use for utilities. 6. All subdivision plats finalizing vacations are serrt to utility companies for review and easement requirements.. 7. To date, two utility companies have provided a lettxe ofnon-objection. 8. Per the submittal, the vacated right-of-way is proposed to be retained as a 60-foot wide utility easemetrt. 9. Kenai Planning and Zoning Commission reviewed and recommended approval ofthe preliminaryplat showing the proposed vacations on January 11, 2006. 10. The Borough Plat Committee reviewed and granted conditional approval to the preliminary pla4 on February 13, 2006. 11. The replotted parcel will contain 38 acres; additional right-of-way can be obtained ifthe parcel isfurthee subdivided and developed. 22 12. The submittal indicates the replat will allow better development use of the land STAFF RECOMMENDATION: Based on Findings 1-12, staff recommends approval of the vacations as petitloned, subject to: 1. Submittal of a final plat within one year of vacation approval if the vacation is approved, the Kenai City Council has thirty days in which they may veto Planning Commission approval of the vacation. DENIAL OF A VACATION PETff10N BS A FINAL ACT FOR WHICH NO FURTHER CONSIDERATION SHALL BE GIVEN BY THE KENAI PENINSULA BOROUGH. APPEALS TO PLANNING COMMISSION DENIAL OF A VACATION MUST BE TAKEN WITHIN THIRTY (30) DAYS TO SUPERIOR COURT AT KENAI, ALASKA PURSUANT TO PART VI OF THE ALASKA RULES OF APPELLATE PROCEDURES. [20.28.110 AS AMENDED BY KENAI PENINSULA BOROUGH ORDINANCE 99-43). END OF STAFF REPORT 23 ~ 4 Q s~ n ei v~ --_- ~ ~ $ 8~ e~ ui - ~r 1 ~r~ `x~ ~ ~~~ yC ~ ~ ~ _ _ ~p- i Nr V ¢_ ~i O -' -_ W.y -_ _st S O t • ~ i 0~~ ~ -_ e n 4 W~ ~i O l• urO __ w :- - J LL;~ Y ~ - u_ ~~. ~ W ~, . _ y - J e- _ - - G e ~ i ' K_U Z ~ "' i . $ - ~ j ~ € .:: d..~ . <. - _ .... °-~. ~.. ;, -- - ~ ~~ Mia .09 aeiaa iaxavao~~ .........................................._ sr 'ip ~rolOf \\ ,~~ u APB •GP.q.01 \_\~ JIOt j ~ k Y! _ ~ _ •~$e c.: .: I w: F. - C t: n ¢e ~R I a~ ~ - k'• ~ ~p~ ti ~. c ~ ' ' ~ ~ ............: ... ....1 _ 20' roc alcwc+c _ - I '. .a'eoc L. c.cox w ~ ~Q ~ e R ,.. a y g PLr re a ~~ y a- .: _ .... m ... ~~ K_ 5 m~ 8, 8 8 8 - ^ --~. L...._ ~ .; N 5, r 9 e.°^. ^ . ....._. _. . . Llo• _..._..... , _ ou s.w.re.a x r ro'~s ...... ......... ... ' NTL •• ' ..... • •r n 1 ;LtiOlOY ~•.• •PoYBy __ .p'LIf .N~h.ro p 1 ~ea ee - / a _~~~_~ M/a .001 ovoa wowlvacrn - ~~ __ _ (,~ :, ~ ~ ~ j/ > ~ON ;,!15 NNVd NONVB ~Q r 24 25 ,s' •~ L'- • _ . ~ n. m c . C ~ a `° c ' ~ ~ ~ ., v - m r ` r,_:. ~jf-- ~ c . ~ m ~ m _ ~ ~ D. e ~ ~ C ~ g ~ ~,' 'm ~;~~~y, ~,:..: , ~ d o , ..~c.-'. Y cp N ~ ~. .l~ .F ~ ~. 9( Ysy _ u : ~ .w.:N liki rY '-~ `~ i ~~ ~I ~11N1~S .L :I$Ai . ~~` . ~a ~ ~ L' 1 ,i` .J y~- .. 4 R S.R e E ~. ~em~.~ ~~ 9 ® g c _ ;-- ££p@a v ~ ~ '~Y ~~ _ _ g a.o ~.2 r ~g§r ~~\ -- \\ tlicutyof // KEN ~ SKtI January 12, 2006 Mary Tofi, Ratting Officer Kenai Peninsula Borough Planning Department 144 N. Binkley Soldotna, AK 99669 RE: PZ06-03-Preliminary Plat-Baron Park 2005 Replat Dear Mary: -, ,,.., ~,r;~ JAPI I ~ 2006 The City of Kenai's Planning and Zoning Commission reviewed the above- referenced preliminary plat at their meeting on January 11, 2006. The Commission recommended approval of the plat. An installation agreement is not required. Water and Sewer are available. A copy of the signed resolution, minutes, and staff comments is attached. Sin rel Marilyn Kebschull, AICP Planning Administration Attachments: Resolutions PZ06-03 Staff Comments Meeting Minutes cc: Integrity Surveys, 8195 Kenai Spur Highway, Kenai, AK 99611 ®®Vi~la9e wit~i a Past, Gity wit~i a FutcsYe ®® 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 /Fax: (907) 283-3014 www.ci.kenai.ak.us 26 ITEM 4: CONSIDERATION OF PLATS 4-a. PZ06-03 -Preliminary Plat -Baron Park 2005 Replat. Plat submitted by Integrity Surveys, 8195 Kenai Spur Highway, Kenai, Alaska. City Planner Kebschull explained the plat removes lot lines to create one large parcel from three parcels resulting in Tract 1 containing approximately 38.224 acres. The Plat will also vacate the Cricket Drive right-of--way and replaces it with a 60-foot utility easement. Kebschull noted a 10- foot utility easement is vacated along the previous lot line between Lot 1 and Tract C. The resulting lot size meets the requirements for the Iight industrial zone and public water and sewer service is available. It was also noted that the City of Kenai owns the parcel Chairman Amen asked why the 10-foot utility easement was there. Commission Bryson explained the 10-foot easement was required by Homer Electric. Bryson added creating a single lazge tract was logical and meets the requirements. Kebschull noted the replat shows a vacafion but the vacation process will require separate business at the Borough level and if approved, it will" come back to the City Council. Kebschull added, a vacation requires a plat and this allows the vacation process to begin. Commissioner Eldridge expressed concern with vacating the right-of--way on Cricket Drive noting that the State may get hard-nosed about requiring access. Eldridge was concerned that the owner may not realize the potential problem. Eldridge added he understood this was just a replat but when the vacation came through he would need to hear from the owners or lessee that the right-of--way is not needed. Kebschull gave assurance.that the City has taken thatissue into consideration: VOTE: Eldrid e Yes Amen Yes B son Yes Chase Absent Twait Yes Motiou passed unanimously. 27 ~_. \. the ufv of CITY OP xENAI PLANNING AND ZONING COMMISSION RESOLUTION NO. P206-03 SUBDIVISION PLAT A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI RECOMMENDING THAT THE ATTACHED SUBDIVISION PLAT BE APPROVED SUBJECT TO THE FOLLOWING CONDITIONS: WHEREAS, the attached plat Baron Park 2005 Replat was referred to the City of Kenai Planning and Zoning Commission on December 22.2005, and received from Integrity Surveys. WF~REAS, the City of Kenai Planning and Zoning Commission finds: 1. Plat area is zoned IL - Licht Industrial and therefore subject to said zone conditions. 2. Water and sewer: Is Available. 3. Plat does not subdivide progeny within a public improvement district subject to special assessments. There is not a delinquency amount owed to the City of Kenai for the referenced ProPertY~ 4. Installation agreement or construction of improvements is not required. 5. Status of surrounding land is shown. 6. Utility easements, if required, shall be shown. 7. Plat shall verify that no encroachments exist. 8. Street names designated on the plat are correct. ~. CONTINGENCrFS: a. NOW, THEREFORE, BE IT RESOLVED, BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI THAT THE KENAI PENINSULA BOROUGH PLANNING COMMISSION APPROVES BARON PARK 2005 REPLAT SUB7ECT TO ANY NEGATIVE FINDINGS AS STATED ABOVE. PASSED BY THE PLANNING AND ZONING COMMLSSION OF THE CITY OF KENAI, ALASKA, JANUARY 11.2006. CHAIltPERSO ATTEST: v~'°""""~"\ 28 STAFF REPORT To: Planning & Zoning Commission Date: December 22, 2005 Res: PZ06-03 GENERAL INFORMATION Applicant: Integrity Surveys 283-9047 8195 Kenai Sput Highway Kenai, AK 9961 I Requested Action: Preliminary Subdivision Plat- Bazon Pazk 2005 Replat Legal Description: A replat of Lot i Fc Tract C, Bazon Park #5 & Tract B-I Baron Park #10 & ROW Vacation of Cricket Drive Street Address: 10096 Kenai Spur Highway/250 Cricket Drive/280 Marathon Road KPB Pazcel No.: 04336101, 04336102 & 04336106 Existing Zoning: IL, -Light Industrial Current Land Use: Vacant Land Use Plan: Central Commercial ANALYSIS Plat removes lot lines to create one large pazcel from three parcels resulting in Tract 1 containing approximately 38.224 Acres. Plat also vacates the Cricket Drive right-of-way and replaces it with a 60-foot utility easement. A 10-foot utility easement is vacated along the previous lot line between Lot i and Tract C. The resulting lot size meets the requirements for the IL -Light Industrial zone.. Public water and sewer service is available to serve this parcel. City Engineer: Further replatting will occur in the feature as the developer determines uses. An existing gas line lies within the easement being created. Buildin , Official: No building code issues. RECOMMENDATIONS Recommend approval. ATTACHMENTS: 1. Resolution No. PZ06-03 2. Preliminary Plat 29 11CNAI PENII'vJULA BOROUGH PLANNING DEPARTMENT PETITION TO VACATE PUBLIC RIGHT-OF-WAY/SECTION LINE EASEMENT PUBLIC HEARING REQUIRED Clpon receipt of complete application with fees and all required attachments; a public hearing before the Planning Commission will be scheduled. The petition with all required information and attachments must be in the Planning Department at (east 3 0 days prior to the preferred hearing date. By State Statue and Borough Code, the public hearing must be scheduled within 60 days of receipt. of complete application. pq Fees - $300 non-refundable fee to help defray costs of advertising public hearing. Plat fees will be in addition to vacation fees. [~c] City Advisory Planning Commission. Copy of minutes at which this item was acted on, along with a copy of City Staff Report. [ ] Name of ublic right-of--way proposed to be vacated is ~r2.ic_k=~' !7~ ;dedicated by plat of ~v ,,., {~ : ~_- .~,{~ ~' Subdivision, filed as Plat No. d'c-/t,S in K p~~~.. , Recording District. [ ] Are there associated utility easements to be vacated? [+~ Yes [ ] No Are easements in use by any utility company; if so which? [ ] Easement for public road or right-of--way as set out in (specify type of document) as recorded in Book Page of the Recording District. (Copy of recorded document must be submitted with petition) [ ] Section Line Easement. Width of edsement must be shown on sketch. Submit three copies of plat or map showing area proposed to be vacated. Must not exceed 1 I x 17 inches in size. In the case of public right-of--way the submittal must include a sketch.showing which parcels the vacated area will be attached to. Proposed alternative dedication is to be shown and labeled on the sketch. Has right-of--way been fully or partially constructed? [v<] Yes [ ] No Gle;,.~.. ~ /°`' 7 ~ t ~ a ~ l/~* ~i ,,,,, Isright-of--way used by vehicles{pedestrians/other? [ ]Yes [,x1No Has section line easement been constructed? [ ]Yes [ J No ~ ~ ~ r ~ V ~ D Is section line easement being used? [ ]Yes [ ] No JAN 1 7 2006 Is altemative ri~ht-of--way being provided? [ ]Yes [~,No The petitioner must provide reasonable justification for the vaeatian. Reason for vacating KENAI FENfNSUtA BOROUGH PLAN~ti~NG OEFARTMENT W cc=~ 30 ubmitted by: Signature `~'-~"± . Name h ~~;c~2 as ,„representative [ ]petitioner Address ;gr ~ s k ~ S~e~. l~ y ' Integrity Surveys /a-dd Phone ~3 -4ou -7 8195 Kenai Spur Hwy. Kenai, Alaska 99611-8902 - Petitioners. a T ~ Marc. -} G. T~ 2irr+ T °~~c.~". mP' ~ The petition must be signed (written signature) by owners of majority of the front feet of land fronting part ofright-of--way or section tine easement proposed to be vacated. Enc~ ~st in lode mailing address and legal description of his/her property. ~~ s, _ ~ ,~ y~ - _--_ ,~ _ ~/ theu~af // KENA~ SKi1 '°!/ilfa9e witti a Past, Gc°~ w 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 /Fax: (907) 283-3014 www.ci.kenai.ak.us Memorandum n_ Date: Mazch 14, 2006 (1~7`To: Rick R. Koch, City Manager V From: Kim Howard, Assistant to the-City Manager RE: Consent to AssignmenP ojLease -Jacqueline Ann Swanson Jacqueline Ann Swanson has requested approval of the attached Assignment of Lease. Ron Swanson died on December 25, 2003 and probate proceedings have been completed. This assignrnent reflects the transferal of his interest in the leasehold estate to Jacqueline Swanson. This is the location of Ron's Rent It Center. The lease allows a transfer with the City's written consent. The party is in compliance with the City and in payment of taxes to the Borough. The City Attorney has reviewed the documents and has no objections as to the form of the documents. If Council approves the transfer, a Consent to Assignment will be prepared for your signature. Cc: Jacqueline Ann Swanson /kh ASSIGNMENT OF LEASE This assignment is entered into between Jacqueline Ann Swanson (Assignor) and Jacqueline Ann Swanson, whose address is P.O. Box 2522, Kenai, Alaska 99611 (Assignee). The leasehold estate was held by Ron Swanson by a tenancy by the entirety under AS34.15.040. Ron Swanson died on December 25, 2003 thereby passing his interest in the leasehold estate automatically to Jacqueline Ann Swanson. The probate proceedings for Ron Swanson have been completed. This assignment is meant to reflect that transferal for the record. Assignor does hereby assign and transfer all of his interest in the leasehold estate as evidenced by those certain Lease Agreement with the CITY OF KENAI as Lessor, dated April 14, 1967 at Book 25, Page 226, Kenai Recording District, and covering the following-described property: Lot 6, Block 5, General Aviation Apron, according to Plat No. 73-68 to Assignee to have and to hold the same from the date hereof, for and during all of the remainder yet to come of the term of said Lease Agreement. Assignee agrees to comply fully with all the terms and provisions of the Lease, and to hold the Assignor harmless from any liability arising thereunder. IN WITNESS WHEREOF, the said Assignor has hereunto set his hand and seal this day of ~~,/1 ~~ , 2006. ASSIGNOR: By: ~ /ll~ ~acquel ne Ann Swanson ASSIGNEE: By' acquel' ie Ann Swanson Assignment ofLease -Page 1 of 2 Approved as to form: Cf~ Cary R. Graves, City Attorney STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT } ~~' da of i'VILL y~G~'1 , 2006, THIS IS TO CERTIFY that on this _~_ y JACQUELINE ANN SWANSON, being personally known to me or having produced satisfactory evidence of identification, appeazed before me and acknowledged the voluntary and authorized execution of the foregoing instrument. ~~~{..~. G~1n.- ~~. Nom Public for Alaska . _ My Commission Expires: Q, - ~ ~-d~ STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this ~ day of - f~ ~L(/C ~ , 2006, JACQUELINE ANN SWANSON, being personally known to me or having produced satisfactory evidence of identification, appeazed before me and acknowledged the voluntary and authorized execution of the foregoing instrument. ~; G~ ~~~ - Notary Public for Alaska My Commission Expires: ~ ~ ~ ~ ~~ - , Assignment of Lease -Page 2 of 2 ASSIGNMENT OF LEASE This assignment is entered into between 3acqueline Ann Swanson (Assignor) and Jacqueline Ann Swanson, whose address is P.O. Box 2522, Kenai, Alaska 99611 (Assignee). The leasehold estate was held by Ron Swanson by a tenancy by the entirety under AS34.15.040. Ron Swanson died on December 25, 2003 thereby passing his interest in the leasehold estate automatically to Jacqueline Ann Swanson. The probate proceedings for Ron Swanson have been completed. This assignment is meant to reflect that transferal for the record. Assignor does hereby assign and transfer all of his interest in the leasehold estate as evidenced by those certain Lease Agreement with the CITY OF KENAI as Lessor, recorded May 10, 1976 at Book 95, Page 272, Kenai Recording Dist^ct, and covering the following-described property: Lot 7, Block 5, General Aviation Apron, according to Plat No. 73-68 to Assignee to have and to hold the same from the date hereof, for and during all of the remainder yet to come of the term of said Lease Agreement. Assignee agrees to comply fully with all the terms and provisions of the Lease, and to hold the Assignor harmless from any liability arising thereunder. IN WITNESS WHEREOF, the said Assignor has hereunto set his hand and seal this ~f~ day of ~! 1 u , , 2006. ASSIGNOR: By: ~,13A~~ ~~r c/ ~ ,h , Jacqu line Ann Swanson A ASSIGNEE: j acqu line Ann Swanson Assigunent of Lease -Page 1 of 2 Approved as to form: ~I7" Cary R. Graves, City Attorney STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this day of ~,~.Gt, ~ ~ l1 , 2006, JACQUELINE ANN SWANSON, being personally known to me or having produced satisfactory evidence of identification, appeazed before me and acknowledged the voluntary and authorized execution of the foregoing instrument. Notary Public for Alaska _ = My Commission Expires: - (S' STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this ~ ~~day of ~ VtQ.{~[ ~ , 2006, JACQUELINE ANN SWANSON, being personally known to me or having produced satisfactory evidence of identification, appeazed before me and acknowledged the voluntary and authorized execution of the foregoing instrument. i ) r . ; •< ,~ :~ Sty Public for Alaska P r Commission Expires: "~~_U~ Assignment of Lease -Page 2 of 2 j "I/cl(a9e witti a Past, Gc~ c _ ,,~ ,~; ~,' ~~, 210 Fidalgo Avenue, Kenai, Alas -~~ Telephone: (907) 283-7535 /Fax: (907) 283-3014 __,. , --- - www.ci.kenai.ak.us Date: March 28, 2006 To: Rick R. Koch, City Manager ,'/ From: Kim Howard, Assistant to the City Manager RE: Lot 5, Btock 5, General Aviation Apron, Assignment/Amendment of Lease - Timothy and Linda Mitchell to Franklin G. Wortham Attached is a request from Timothy and Linda Mitchell requesting to assign their lease to Franklin G. Wortham. Mr. Wortham's intention is to merge with Alaska Flying Network in a partnership to operate a flying instruction business. In October 2005, Council approved an assignment of this lease to Budget Rent a Car of Anchorage but the transfer was not finalized. The property is located on Willow Street and is shown on the attached map. The lease states the lessee shall not "assign his lease or any part, not let, nor sublet, either by grant or implication, the whole part of the premises or any part without written consent of the City." The proposed Assignment of Lease is attached. The purpose for which this lease was issued in 1967 was "In accordance with the Use Plan of Small Aircraft Apron." There is no known record of this plan. Considering Mr. Wortham's plans for the property, if the assignment is approved the use should be changed to "Flying Instruction Business". There are 16 yeazs remaining in the term of the lease. As of April 2151, there will be delinquencies outstanding with the City of Kenai in the amount of $1,290.99 for the lease and $261.52 for water and sewer payments. Property taxes and penalties due to the Kenai Peninsula Borough as of April 2151 are $1,704.89. In the past, Council has approved assignments of leases that are delinquent contingent upon the accounts becoming current in payments to the Borough and City prior to or at the time of closing. The City Attorney has reviewed the documents and has no objection as to the forms. If Council approves the assignment, the Consent to Assignment and an Amendment to Lease changing the use can be executed. Attachments Cc: Peggy Vannatta, Sr. Escrow Officer, First American Title Rebecca Cronkhite, Airport Manager / 3 2 ~.. ~' ~ (/\,; 8 U~ 2 2~ ~~ 3 ro ~ Qo ^1 r (4) 2 ! \ o~s `1 10 / ~"~1 V1 / ~ ~~^ s ~9°d A ti8 1 ro^° 2 ry~ ;~ 3 :" l ry '~ L .` % City of Kenai 210 Fildalgo Avenue Kenai, AK 99611 Attn: Kim Howard ~ITSt` A ~flCc't11 Re: Assignment of Lease Mitchell to Wortham Property: 135 Willow St. North, Kenai, AK 99611 Buyer: Franklin G. Wortham Seller: Timothy J. Mitchell and Linda 7. Mitchell I/We, the undersigned, Kenai, AK 99611 Phn - (907)283-7503 Fax - (907)283-3688 March 24, 2006 File No: 0221-742882 (PV) Intend to sale our interest of the above lease and property to Franklin G. Wortham. It is our intention to assign the lease to Franklin G. Wortham for the purpose of releasing us from the obligation of debt and that we no longer want to pursue this obligation. ~, -~~~.,._-_ o~C~Lw~I" i thy J. itchell Linda J. hell ~~ ~~~_ ~O~ ~~ Page 1 of 1 4 N d y ~ y~ C 4`5. *b `-'ti -- v L7~y City of Kenai 210 Fildalgo Avenue Kenai, AK 99611 Attn: Kim Howard ~11'S~' ~' 112G'Pl~c't112 Re: Assignment of Lease from Mitchell to Wortham Property: 135 Willow St. North, Kenai, AK 99611 Buyer: Franklin G. Wortham Seller: Timothy 7. Mitchell and Linda ]. Mitchell FirstAmerisan lit/e Insurance Com7raay 105 Trading Bay Rd, Ste 103 Kenai, AK 99611 Phn - (907)283-7503 F=ax - (907)283-3688 March 24, 2006 File No: 0221-742882 (PV) Yt is my intention to merge with Alaska Flying Network in a partnership and open a business together when I am assigned the lease from Timothy J. Mitchell and Linda J. Mitchell. Use of the property will be f a flying instruction business. Fra n G. Wortham Page 1 of L ASSIGNMENT OF LEASE This assignment is entered into between Timothy J. Mitchell and Linda J. Mitchell, husband and wife, P.O. Box 1218, Kenai, Alaska, 99611 (Assignor) and Franklin G. Wortham, a married man P.O. Box 758, Kenai, Alaska, 99611 (Assignee). Assignor does hereby assign and transfer all of his interest in the leasehold estate as evidenced by that certain Lease Agreement with the CITY OF KENAI as Lessor, recorded June 23, 1967, at Book 27, Page 16, and recorded April 20, 1976 in Book 94 at Page 339 Kenai Recording District, and covering the following-described property: Lot 5, Block 5, Amended Plat of General Aviation Apron, No. 1 Subdivision, according to Plat No. 2C04-20; to Assignee to have and to hold the same from the date hereof, for and during all of the remainder yet to come of the term of said Lease Agreement. Assignee agrees to comply fully with all the terms and provisions of the Lease, and to hold the Assignor harmless from any liability arising thereunder. IN WITNESS WHEREOF, the said Assignor has hereunto set his hand and seal this al{7H day of ^My4t2-C-l-~ > X665.2. ~olF, ASSIGNOR: BY~,\ Timoth J. Mitchell i a~ Linda J. ~tchell, by Timothy J. Mitchell her Attorney in Fact Assignment of Lease -Page 1 of 2 STATE OF ALASKA THIRD JUDICIAL DISTRICT ,•$ /, ~`°, 'r `'`~' ,..vT,aa~ '.7 ~.~:,~/ss, 3:, 1 .," . G. Wortham k~" THIS IS TO CERTIFY that on this c2 ~~ day of March, 2006, Timothy J. Mitchell, individually and as attorney in fact for Linda J. Mitchell, being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged th voluntary and authorized execution of the foregoing instn t. ~y~VAN.E." •:;Notary Public o laska Commission Expires: July 31, 2006 i ,.;CTA.gY y ~+."~ STATE OF ALASKA ~ r =~uG T HucD JUDICIAL DiS T RiCT ~~~Cr "~'~ ~ ;=i~ THIS IS TO CERTIFY that on this •, ~ t day of March, 2006, Franklin G. Wortham, being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the o egoing instrument. (( ~' ~ 6i' n P~ Notary P bti r Alaska My Commission Expires: July 31, 2006 Return to: Ciry of Kenai, 210 Fidalgo Avenue, Kenai, AK 9961 I Assignment of Lease -Page 2 of 2 CITY OF KENAI CONSENT TO ASSIGNMENT The Assignment oC that certain lease recorded June 23, 1967, al Book 27, Page 16 ,and recorded April 20, 1976 in Book 94 at Page 339, I{enai Recording District, from Timothy J. Mitchell and Linda J. Mitchell, !zusbard and wife whose address is P.O. Box 1218, Kenai Alaska, 9961 P to Franklin G. Wortham, a married man, whose address is P.O. Box 758, Kenai, Alaska, 99611, covering the following-described property: Lot 5, Block 5, AMENDED PLAT OF GENERAL AVIAT[ON APRON, NO. 1, according to Plat No. 2004-20, Kenai Recording District, Third Judicial District, State of Alaska is hereby ACKNOWLEDGED AND APPROVED, subject to the same terms and conditions as contained in the original lease above-described. This Consent is given by the City of Kenai without waiving any right or action, or releasing the Assignor from any liability or responsibility under the aforementioned Lease, and does not relieve the Assignee from the condition requiring the City's approval for any subsequent sublease or assignment. Dated khis ®day of STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) 2006. Rick R. Koch City Manager THIS IS TO CERTIFY that on this day of , 2006, RICI{ R. KOCH, City Manager of the City of Kenai, Alaska, being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument on behalf of said City. After recording mail to: City of Kenai 210 Fildalgo Avenue Kenai, AK 99611 Notary Public for Alaska My Commission Expires: That certain lease between the CITY OF KENAI, 210 Fidalgo Avenue, Kenai, Alaska 99611 and FRANKLIN G. WORTHAM, whose address is P.O. Box 758, Kenai, Alaska 99611, recorded June 23, 1967, at Book 27, Page 16, and recorded Apri120, 1976 at Book 94, Page 339, encompassing the following property located in the Kenai Recording District, Third Judicial District, State of Alaska: Lot S, Block 5, Amended Plat of General Aviation Apron No. 1, according to Plat No. 2004-20; is hereby amended to reflect that the purpose for which the Lease is issued is for: Flying Instruction Business. LESSOR: CITY OF KENAI By: Rick R. Koch City Manager LESSEE: FRANKLIN G. WORTHAM By: Signature AMENDMENT TO LEASE - Page 1 of 2 Approved as to form: Cary R. Graves City Attorney STATE OF ALASKA } )ss THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this day of , 2006, FRANKLIN G. WORTHAM, being personally known to being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument. STATE OF ALASKA THIRD JUDICIAL DISTRICT Notary Public for Alaska My Commission Expires: )ss ) THIS IS TO CERTIFY that on this day of , 2006, RICK R. KOCH, City Manager of the City of Kenai, Alaska, being personally known to me or having produced satisfactory evidence of identification, appeared before me and acknowledged the voluntary and authorized execution of the foregoing instrument on behalf of said City. Notary Public for Alaska My Commission Expires: Return to: City of Kenai 210 Fidalgo Ave. Kenai, AK 9961 t AMENDMENT TO LEASE - Page 2 of 2 e/ 4 _ ~ ~ '1/r\ ~h~i s __ ~/ -- - \\ thec~~of /~ KENA~ SKA To: Kenai City Council /®I b~ffa9e u~it~r a Past, Gc1 ~ 210 Fidalgo Avenue, Kenai, Alai Telephone: (907) 283-7535 !Fax: (907) 283-3014 www.ci.kenai.ak.us From: Rick Koch, City Manager Date: March 28, 2006 Subject: Permit Between Chugachmuit and the City of Kenai to Perform hazardous Fuels Reduction Services Attached please find a proposed agreement between Chugachmuit and the City of Kenai providing for Chugachmuit to enter upon property owned by the City of Kenai for the purpose of the removal/reduction of hazardous fuels. This work will alleviate the risk of fire on property owned by the City of Kenai. I recommend the Council direct the City Manager to execute the attached permit. valaez Tatltlek Eyak Chenega day prince Gutt of Alaska Seward WIIIiam SOUntl Part Granam huchiuf Nanwelek Hornet Field Office 4252 =ohe St., Sulte B Homes Alaska 99603 (907)235-0577 (907)235-6038 Fax PERMIT BETWEEN CHUGACHMIUT AND THE CITY OF KENAI TO PERFORM HAZARDOUS FUELS REDUCTION SERVICES THE GRANTOR, City of Kenai, 210 Fidalgo Avenue, Kenai, Alaska, gives to the GRANTEE, Chugachmiut, 1840 South Bragaw Suite I lQ Anchorage, Alaska 99508, its agents or contractors, permission to enter upon all that portion of the following described tract of land: City owned portions of the W 1/2 NW t/4 Section 6, Township 5 South, Range I I West, Seward Meridian. For the purpose of: Removing dead, dying and hazard trees and brush from Cify of Kenai parcels to mitigate the fire hazard posed by dead and dry brash and trees. Other Provisions: The work is to be performed under the direction of the Chugachmiut Forestry and Fire Manager, Tom Hines. Chugachmiut, Inc., through its' Forestry and Fire Manager, will provide site-specific treatment specifications as detailed in the attached Exhibit "A" silvicultural prescription. This permit does not extend beyond the limits of the City of Kenai parcels as detailed on the attached map, Exhibit "B". The Grantee and its contractor are responsible for locating the project parameters. All work is to be coordinated with the City of Kenai. No work is to be done without the express written consent of the City of Kenai. Grantee agrees to the following: i) The Grantee shall indemnify, defend, and hold the Grantor, its agents, and employees harmless from and against any and all liability, loss, suit, clairn, judgment, Erne, demand, damage, penalty, property damage, or personal injury of whatever kind, including sums paid in settlements of claims, attorney fees, consultant fees, expert fees, or costs incurred arising from or connected with the Grantee's use oc occupation of the Permitted area, or any act or omission in connection with this permit by the Grantee, its agents, contractors, employees, customers, associates, invitees, licensees, or concessionaires subject to the appropriation and availability of funds. The Grantee shall give the City of Kenai reasonable notice of any such claims or actions. 2) The Grantee shall provide all applicable Certificates of insurance which axe included as Exhibit "C" to this Agreement. Grantee shall leave said premises in a clean and presentable condition upon completion of the action permitted by this Perenit. GRANTEE, Chugachmiut By: Date Ies: ATribal Organization Serving the Chugach Native Peoples of Alaska GRANTOR, City of Kenai BY: Its: Date TAMAMTATA PIGPET "All of Ours" Hazardous Fuel Reduction City of Kenai South Forest-South Spruce Project Foresv~t y~O~7fgTficpTer's Report EA111B1T LL A 99 (1). IntCOrlBletlOn. The City of Kenai South Forest-South Spruce Hazazdous Fuels Reduction (HFR) Project, a BIA forestry action administrated through certain Chugachmiut, Inc. BIA Forestry Program authority, is designated under a NEPA categorical exclusion. Detailed in U.S. Department of the Interior Manual 516 DM, Chapter 2, Appendix 1, which describes categorical exclusions, i. e., categories of actions, which da not individually or cumulatively have a significant effect on the human environment and therefore normally do not require further analysis in either an environmental assessment or an environmental impact statement, hazardous fuels reduction activities are defined as:. (13J. Hazardous fuels reduction using mechanical methods for crushing, piling, thinning, pruning, cutting, mulching, and mowing, not to exceed 1, 000 acres. The City of Kenai South Forest-South Spruce HFR project is located within the Municipality of Kenai, Alaska. The attached map details City of Kenai ownership, located within this project which is located in a portion of the Wll2 NWll4 Section 6, Township 5 South, Range 11 West, Seward Meridian. The HFR project objective is to reduce the forest fuels load in this area of high wildfire risk as identified in the Community of Kenai Wildfire Protection Plan. The nature of the risk is based upon a complex combination of ecological, historic and societal factors which include: a) A forest matrix inclusive of Lutz spruce which have died as a result of the greater Kenai Peninsula spruce bark beetle infestation. b} Steep topographical-draw nature of the site's interior. Combined with the prevailing summer seasonal winds, this draw could act much like a "chimney" in the event of a local wildfire start-up. c) High recreational public use immediately adjacent to and "up-wind" of the project area including camping and campfires during the seimmer season. d) The project area has generally experienced limited levels of forest vegetation management in the past and is currently characterized by moderate to heavy fuels loading. e) The project vicinity has a rich Alaska Native heritage cultural component as evidenced by documented archaeological features as burial grounds, house pits and middens. f) Immediate proximity to the City of Kenai, its' roadway infrastructure, and other public facilities to include: housing subdivisions, National Guard Armory, Episcopal Church, community ball-fields, and the Kenai Peninsula Community Care Center. The timing of HFR work as it relates to this project is Apri12006 through April 2007 (2). I3escription of the Area. Historically the Kenaitze, Dena'ina people, a branch of Athabascan Native Americans, traveled throughout the Kenai Peninsula. In the summer they fished the shores of the rivers and Inlet and maintained a strong presence in the lower Kenai River vicinity. Evidence exists of historical Kenaitze use within and adjacent to the project area. Today the City of Kenai owns approximately 71 acres in the immediate project vicinity. Of these 71 acres, approximately 24 acres comprise the extents of the hand felling, slash piling and slash pile burning prescribed for this project. Historical forest management of the area falls into 3 categorical areas: City Park (located on the southwesterly side of the ownership), City recreational fields (located in the northeasterly portion of the tract) and the core, steep-sided draw area, (the focus of this project). Both the Park area and a fringe immediately surrounding the ball fields have experienced multiple HFR entries in the past. The primary focus of previous HFR work was to remove/dispose of dead and dying spruce trees brush and the limbing of the healthy residual stand. The area surrounding the project area is urban in nature. The project area is characterized by asteep-sided draw oriented north-south through which a small anadromous stream flows. Beaver activity has impounded this stream, within the project area, to form a small pond. The adjacent uplands are relatively flat in nature. (3). Silvicultural Method. The project vicinity is divided into 4 categories: a) City Park, (not inclusive within this project) b) City baseball fields, (also not inclusive in this project) c) Buffer zone around the periphery of the project area d) Interior core area Periphery buffer zone. A full hazardous fuels reduction treatment will be performed on the 14 acres comprising this periphery zone (see attached map exhibit). The objective of the treatment is to provide a defensible low fire risk zone sunounding the core draw area. Vegetative Treatment: Increased fire hazard has been identified as the largest human concern caused by a dying forest. Thus, dead trees, beetle infested spruce and other vegetative "brush" will be removed under this project to produce a healthier, more fire resistant stand. Only brush taller than 2-3 feet will be removed. All "cut" vegetative material will be cut as close to the ground as feasible. Traditional HFR prescriptions, aimed toward the creation of survivable space, prescribe to have at least 10' of space created between the crowns of adolescent and mature trees to inhibit fire from spreading through the crowns. The treatment prescription for this project will deviate from the traditional approach by maintaining crown closure, to the extents possible, rather than creating a spatial crown separation. This deviation is prescribed in order to inhibit the natural succession of forest floor grasses. By maintaining crown closure, the grasses which typically invade the site once the forest canopy is "opened" will be minimized. Dry ground level grasses in combination with the dead trees and increased wind, creates the potential for fire to move quickly and to bum at high temperatures (Wittwer et al. 1998). Grass, especially bluejoint (Calamagrostis canadensis) and Call fireweed (Epilobium angustifolium) tend to invade sites once the spruce canopy has opened up. Additionally, "Bluejoint reedgrass is a serious competitor of regeneration of conifer seedlings on disturbed moist sites. Bluejoint reedgrass often produces a thick, "mulch" of litter which insulates the soil surface, causing the soil temperature to decrease. Cold soils could partially explain the poor growth of conifer seedlings that often occurs after planting in bluejoint-reedgrass- dominated sites. " (i ) Mature trees will be pruned to have a space of approximately 10' from the ground to the lowest limb. This distance is measured from the lowest hanging point of the limb, not where the limb meets the tree trunk. Pruning accomplishes a risk reduction associated with how fire uses low hanging limbs, or other debris, as a conduit, "laddering", to gain entry into the tree crowns, or to the roofs of adjacent structures. Young trees are pruned to approx. 1/3 their height. Prsned limbs will be severed a short distance out from the bole of the tree. Pruning saw damage to the bark of the bole of the tree shall be minimized to the maximum extents possible. Snags and downed logs, primarily originating in the riparian zone located along the anadromous waterway/beaverpnnd, will be left for wildlife habitat. Interior core area. The core area (see attached map exhibit) comprising 10 acres, will be subject to a modified vegetative treatment. Vegetative Treatment: Under this treatment, only dead and infested Lutz spruce will be removed. Incidental vegetation will be removed in this treatment only to the extents that removal is required to facilitate targeted spruce removal in a safe and esthetic manner. Snags and downed logs, primarily originating in the riparian zone located along the anadromous waterway/beaverpnnd, will be left for wildlife habitat. (4}. Treatment of stumps and slash. Stumps shall be cut as close to ground level as possible. Slash is the by-product of the HFR activity. Any slash 3" in diameter or greater, will generally be left on-site for natural decay. (e.g. logs) The exception to this treatment will be a zone located on the northerly bounds of the project area. In this zone, togs wilt be removed from the site to enhance the visual aesthetics of the site in relation to its proximity to the Spur Highway. Slash less than 3" diameter (e.g. limbs removed from the logs) will be treated as noted below: - Slash that can be safely piled and disposed of by burning is the preferred and most economical method of clean-up. Slash will be placed in piles for burning by the Chugachmiut Yukon Wildfire Crew concurrent with HFR clearing. The piles will be carefully located in open areas where the heat from their combustion will not significantly damage nearby residual trees. The Yukon Crew will perform the pile bums during time frames that will be coordinated with the City of Kenai, and Alaska Department of Environmental Conservation, Smoke Management Program. Generally, pile burning will be conducted in the winter months with sufficient snow ground cover to prohibit fire spread. Burning will be performed during air flow periods which will carry smoke southerly, out into Cook Inlet and away from the City urban area. - Slash piles will be carefully constructed (loaf shaped) to promote compaction. On inclines, stems will be placed to lie up and down hill to prevent rolling during the burn process. Fine fuels will be placed at the pile bottom with heavier fuels on top, to enhance fuels compaction. - Piles will be located on clear ground, (no stumps} away from buildings, trees and shrubs. Proximity to roadways and structures will also be considered. (Smoke may obstruct roads and adversely affect public heaiih}. Overhead clearance is also important. Piles will not be constructed under overhead electrical infrastructure. Piles constructed on an incline, in a clearing surrounded by trees, will be located toward the bottom of the slope. - In certain limited areas where burn piles are not a feasible slash disposal option, a "chop and scatter" as a slash treatment maybe employed. Under this treatment slash less than 3" in diameter shall be broken down, scattered and left in place on the forest floor. Accumulated slash shall not to exceed 12" in depth. The "chop and scatter" technique has been proven as a viable method of HFR slash treatment and is extensively utilized by the Kenai Peninsula Borough Spmce Bark Beetle Hazardous Fuels Reduction Program. - Lastly, due to certain sensitive site specific conditions, slash maybe disposed of through the physical removal and hauling to the KBP Slash Disposal Site located just north on the Spur Highway from the City of Kenai. Due to the physical and economic constraints of the project, this removal slash disposal treatment option is only viable under limited circumstances. (5). Other Land and Use Values. The riparian area adjacent to the anadromous waterway, bisecting the project area through its center, will be afforded full protection. Dead spruce snags will not be removed in this area as their numbers are minimal and their contributing value to wildlife habitat is high. Consultation regarding the associated values of this waterway has been gained through the Wildlife Habitat Staff of the Alaska Department of Fisk and Game, Kenai River Center. The project vicinity has significant historical ties to Alaska Native occupation and use. Consultation has been performed with 4he State of Alaska Office of History and Archaeology regarding the nature of the project and the interrelation with the historical values. The State Office has issued a "no comment required" ruling as it relates to the prescribed HFR work based primarily on the fact that no equipment usage with associated ground disturbance will be required to perform this HFR work. Should, through the course of project work in this vicinity, a potential historical site is discovered, work in the immediate vicinity of the site will be stopped and the State of Alaska Office of History and Archaeology, shall be notified. Notification will provide the Office an opportunity to note the site nature and lacation on the Alaska Heritage Resources Survey database for future reference. Pending review, the Office may potentially request a brief survey of the site. The survey shall be performed by a qualified archaeologist. (6). HFR Site Access. Site access for the project area is well established. Foot travel will access the project area from S. Forest Drive and S. Spruce Street. (71 ronsen*. of Owners. ~• The Permit Agreement, to which this document is an Exhibit, is the instrument of authorization by which the City of Kenai consents to the herein described hazardous fuels reduction project work. Like-kind project work may be occurring on adjacent ownerships; In which case, independent like-kind Permit Agreements will be implemented to govern such other activities. (8). Personnel and Public Safety. Personnel and public safety are of paramount concern for project work. The Chugachmiut Yukon Fire Crew will be performing the project work. The Yukon Crew is a specially trained fire suppression and hazardous fuel reduction (HFR) crew based in McGrath, Alaska. Supervised by qualified Hotshot Superintendents, the 16-20 person Type 2 Wildland Fire Crew is specifically trained to safely perform all facets of wildland fire suppression and HFR project work. Detailed below is a listing of Yukon Crew professional wildland ftrefighter credentials: - 3- Interagency hotshot superintendents - 2- Incident Commander Type 4's - Incident Commander Type 5 - 4- Helicopter Crewmembers - 10- Helicopter Crewmember Trainees - 3- Heli-spot Managers - 4-Class B Fallers - 10 Class A Fallers - 1 Division Supervisor Trainee - 2- Strike Team/Task Force Leaders Additionally, Chugachmiut has retained the expert tree removal services of Twin Rocks Enterprises, a local Kenai Peninsula contractor, to deal with any tree removal situations that the Yukon Crew deems too hazardous per their expertise. Due to the physical location of the project and the spring/fall/winter seasonal scheduling of project work, public safety and interaction issues are anticipated to be minimal. All slash pile burning will be closely coordinated with the City of Kenai Fire Department and its' Chief, Mike Tilly. Pile burning will be monitored by the Yukon Crew to the maximum extents. All piles ignited during a day's time will be completely extinguished prior to daily crew demobilization from the project area. (9). Affiliated Contacts Data. Tom Hines, Forestry and Fire Manager, Chugachmiut, Inc. (907) 235-0577 City of Kenai Fire Chief Mike Tilly (907) 283-7666 Lee Mckinley, Habitat Biologist, Alaska Dept. of Fish and Game, Kenai River Center (907)260-4882 Ton Breiby, Special Projects Officer, Alaska Dept Natural Resources, Office of History and Archaeology (907) 269-8717 (10). References. (1) Hogg, Edward H.; Lieffers, Victor J. 1991. The impact of Calamagrostis canadensis on soil thermal regimes after logging in northern Alberta. Canadian Journal of Forest Research. 21:387-394. Vaklaz Talitlek Eyck Chenega Bay prince Gull of Alaska Gutekcak William SOUnd Port Graham ~hl.1 ~y C1Cr1CT1llaf Nanwelek 1 I (~~ U PERMIT BETWEEN CHLTOACHMIUT AND THE CITY OF KENAI TO PERFORM HAZARDOUS FUELS REDUCTION SERVICES THE GRANTOR, City of Kenai, 210 Fidalgo Avenue, Kenai, Alaska, gives to the GRANTEE, Chugaclnniut, 1840 South Bragaw Suite 110, Anchorage, Alaska 99508, its agents or contractors, perrnission to enter upon all that portion of the following described tract of land: City owned portions of the W 1/2 NW 1 /4 Section 6, Township 5 South, Range I 1 West, Seward Meridian. For the purpose of: Removing dead, dying and hazard trees and brash from City of Kenai parcels to mitigate the 5re hazard posed by dead and dry brush and trees. Other Provisions: "fhe work is to be performed under the direction of the Chugachmiut Forestry and Fire Manager, Tom Hines. Chugachmiut, Inc., through its' Fores7y and Fire Manager, will provide site-specific treatment specifications as detailed in the attached Exhibit "A" silvicultural prescription. This permit does not extend beyond the limits of the City of Kenai parcels as detailed on the attached rrtap, Exhibit "B". The Grantee and its contractor are responsible for locating the project parameters. All work is to be coordinated with the City of Kenai. No work is to be done without the express written consent of the City of Kenai. Grantee agrees to the following: 1) The Grantee shall indemnify, defend, and hold the Grantor, its agents, and employees harmless from and against any and all liability, loss, suit, claim, judgment fine, demand, damage, penalty, property damage, or personal injury of whatever kind, including sums paid in settlements of claims, attorney fees, consultant fees, expert fees, or costs incurred arising from or connected with the Grantee's use or occupation of the Permitted area, or any act or omission in connection with this pertnit by the Grantee, its agents, contractors, employees, customers, associates, invitees, licensees, or concessionaires subject to the appropriation and availability of funds. The Grantee shall give the Kenai Peninsula Borough reasonable notice of any such claims or actions. 2) The Grantee shall provide all applicable Cemficates of insurance which are included as Exhibit "C" to this Agreement. Grantee shall leave said premises in a clean and presentable condition upon completion of the action permitted by this Permit. GRANTEE, Chugachmiut By: Date Its: GRANTOR, City of Kenai BY: Date Its: TAMAMTA PIGPET 1840 S. Bragaw Sfreer, Suite 110 !Anchorage, AK 99506 / (907) 562-4155 !pax (907) 563-2891 :4p of Ours° A Trrbal Organization Serving the Chugach Native Peoples of Alaska ~> ~ ~ :a ~^ o- ~~~ ,. -- - - `-~/ i KENAAv SKA "V °fla~e witti a Past, Gity c -' 210 Fidalgo Avenue, Kenai, Alas.__ __ _ .. .. _ Telephone: (907) 283-7535 /Fax: (907) 283-3014 www.ci.kenai.ak.us MEMORA~DU~ TO: Mayor Porter and the Kenai City Council FROM:~'~~ Cary R. Graves, City Attorney DATE: March 29, 2006 RE: Community Purpose Exemption AS 29.45.050(b)(1)(A) gives a municipality the option Co adopC a "community purpose" property tax exemption. That exemption would apply to "property of an organization not organized for business or profit-making purposes used exclusively for community purposes if the income derived from rental of that property does not exceed the actual cost to the owner of the use of the property by the renter." The Kenai Peninsula Borough has adopted that exemption. KPB 5.12.100. Soldotna has also adopted it. The cities of Kenai and Homer have not. However, according to Borough Assessor Shane Horan, the Borough has applied that exemption to all cities within the Borough whether or not they have adopted it. Here is a list of the following entities that received the exemption: Central Peninsula Mental Health Frontier Community Services Kenai Peninsula Borough Economic/ Kenai Peninsula Opportunities, Inc. Peninsula Oilers Baseball Club, Inc. Pickle Hill Broadcasting Salvation Army Totals Assessed Taxable $ 472,952.00 0 265,617.00 0 1,024,100.00 1,015,200.00 43,670.00 101,642.00 $2,923,181.00 The City's mill rate is 4.5. That equates to about $13,154.31 of tax on the property. According to Mr. Horan, the Borough does not plan at this time to go after the entities for the back property tax. Mr. Horan is preparing to add the property to the city rolls if necessary for the 2006 assessment year. Mayor Porter and the Kenai City Council March 29, 2006 Page 2 of 2 The issue is whether the Kenai City Council wishes to adopt the "community purpose" exemption for its property taxes. The recommendation of the City Manager is that the exemption be adopted. If Council wishes, I can have an ordinance in the next packet for introduction. Please let me know if you have any questions. CRG/sp T-a KENAI AIRPORT COMM%SSYON MARCH 16, 2006 KENAI CITY COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL ITEM 2: AGENDA APPROVAL YTEM 3: APPROVAL OF MEETING SUMMARY -- February 9, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS ITEM 6: NEW BUSINESS a. Discussion -- Airport Regulations/Recommended Changes ITEM 7: REPORT a. Commission Chair b. Airport Manager c. City Council Liaison ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS ITEM °• PERSOi:S is^v T ."iirHEDULED T cr'i BE HEARD ITEM 10: %NFORMATION ITEMS a. Kenai City Council Meeting Action Agendas for February 15 and March i, 2006. b. 2/28/06 Airport Manager Report c. 2/ 16/06 U.S. Coast Guard letter of commendation. d. 2/06 Kenai Municipal Airport Enplanement Report YTEM 11: ADJOURNMENT KENAI AIRPORT COMMISSION MARCH 16, 2006 KENAI CITY COUNCIL CHAMBERS 1:00 P.M. CHAIR HENRY KNACKSTEDT, PRES%D MEETING SUMMARY %TEM 1: CALL TO ORDER AND ROLL CALL Chair Knackstedt called the meeting to order at approximately 7:04 p.m. Roll was confirmed as follows: Commissioners present: J. Bielefeld, H. Knackstedt, E. Mayer, D. Haralson Commissioners absent: J. Zirul, C. Versaw, L. Porter Others present: ERA Aviation Station Manager J. Davis, Wince-Corthell- Bryson Consulting Engineers representative C. Madden, Airport Manager R. Cronichite and Council Member C. Massie A quorum was present. ITEM 2: AGENDA APPROVAL The Commission was requested to add Airport Projects to Item S, Old Business and to add Julie Davis, ERA Aviation to Item 4, Persons Scheduled to Be Heard. MOT%ON: Commissioner Bielefeld MOVED to approve the agenda with the additions and Commissioner Haralson SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- February 9, 2006 MOTION: Commissioner Bielefeld MOVED to approve the meeting summary of February 9, 2006 as presented and Commissioner Haralson SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD 4-a Julie Davis, ERA Aviation Station Manager -- Davis reported on ERA activities in support of the Arctic Winter Games (AWG). She provided a statement to be included in the Council packet. YTEM S: OLD BUSINESS 5-a Casey Madden, Wince-Costhell-Bryson, Consulting Engineers -- Madden reviewed plans for runway improvements namely safety areas pavement and lighting, He also provided plans and a letter outly-:ing the project and timeline. YTEM 6: NEW BUSINESS 6-a. Discussion -- Airport Regulations/Recommended Changes The Commission will review the airport regulations during the next three weeks and forwazd comments to the Airport Manager. The regulations and comments will be in the next packet for further review by the Commission. ITEM 7: REPORT 7-a. Commission Chair -- Chair Knackstedt noted that aircraft arrivals for the AWG were very quiet. 7-b. Airport Manager -- Airport Manager Cronkhite called attention to the reports in the packet. T-c. City Council Liaison -- Council Member Massie noted the Council is also working on code changes. ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS Commissioner Hazalson gave kudos to the whole airport crew, baggage handlers and everyone who helped with the Arctic Winter Games. Hazalson asked if the SEA-TAC migratory water foul fencing would be appropriate for Kenai. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 10: INFORMATION ITEMS 10-a. Kenai City Council Meeting Action Agendas for February 15 and March 1, 2006. 10-b. 2/28/06 Airport Manager Report 10-c. 2/ 16/06 U.S. Coast Guard letter of commendation. 10-d. 2/06 Kenai Municipal Airport Enplanement Report ITEM 11: ADJOURNMENT AIRPORT COMMISSION MEETING MARCH 16, 2006 PAGE2 MOTION: Commission Haralson 14IOVED to adjourn and Commissioner Bielefeld SECONDED the motion. There were no objections. SO ORDEREDe The meeting adjourned at approxunately 8:25 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk AIRPORT COMMISSION MEETING MARCH 16, 2006 PAGES Hello. My name is Julie Davis. I have been the Station Manager for Era Aviation in Homee for thirteen years. This past week I managed and coordinated the airline inbound and outbound passenger and baggage movements for AWG2006 along with Cindi Parsons who is currently on assignment in Bethel. Weekend-one we serviced 17-inbound flights into the Ops Center and 2-inbound flights into the Era Terminal for a total of 1,676-inbound AWG passengers. Weekend-two we serviced the 7-venues, plus the Ops Center, for passenger and baggage check-in, 16- outbound flights at the Ops Center and 3-outbound flights at the Era Terminal for a total of 1,608- outbound AWG passengers. We serviced 13-737's and 1-big red 757 of which the only hitch in the whole program was an air stair on arrival for Air Greenland. However, an industrious Era-Kenai ramp agent flew to Anchorage, talked with a personal contact at United Airlines and saved the day by securing an air stair for Air Greenland's departure. We also serviced 1-ATR42, and 3-D8's. Era employees clocked over 762 hours of overtime. 11-awesome employees from ADQ, ANC and HOM assisted EFTA's incredibly hard-working crew. Inbound 737's were off-loaded in less than 10-minutes. We had a short learning curve on the first few outbound flights but quickly recovered and ended launching our final flight 20-minutes early. The final flight was piloted by the CEO of Air North who was very impressed by our operation. Afrer weekend-one we received rave accolades from the major carriers: Air North, "Great Job! very impressed by the organization and speed to which our aircraft were handled. Impressed to see our aircrafts back in Whitehorse early. " Air Greenland, "Well Done! No problems what so ever regarding the handling. Warm hospitality from all the personnel in the airport. " Canadian North, "Fantastic service. You handled the turns like an Indy pit crew (very speedy,), It was like arriving at a new country in the Amazing Race. " Era Aviation was very pleased to have played a role in the success of the Arctic Winter Games. In addition to the services performed during the games, we also had to run our own airline! Era was a major sponsor with S 100,000 in direct and in-kind donations in the months leading up to the Games. I'd personally like to acknowledge the efforts of all Era employees who had to keep the airline running smoothly, and also thank the numerous other volunteers and all the Kenai Airport staff- especially Rebecca Cronkite for all her efforts. Era Aviation has provided scheduled airline service to Kenai for twenty-two and a half years. Era looks forward to working with Kenai Peninsula communities on similar events for many years into the future - Weall benefit by working closely together. Thank you for the opportunity to address the Kenai Airport Commission, and I would be happy to answer any questions you might have regarding the AWGs. But, before I answer questions I would like to express my sincere appreciation to the AWG staff that stood in the Ops Center last Sunday at 415pm and gave a rousing hand of applause to Team Era for a job well done! Ib CITY OF KENAI PLANNING & ZONING COMMISSION AGENDA CITY COUNCIL CHAMBERS March 22, 2006 - 7:00 p.m. 1. CALL TO ORDER: a. Roll Call b. Election of Officers • Role of the Chair - "Alaska Planning Commission Handbook" c. Agenda Approval d. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non-controversial by the Commission and will be approved by one motion. There will be no separate discussion of these items unless a Commission 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. 2. *APPROVAL OF MINUTES: a. *February 22, 2006 3. SCHEDULED PUBLIC COMMENT: 4. CONSIDERATION OF PLATS: a. PZ06-21 -Preliminary Plat -Baron Park Replat No. 2. Plat submitted by Integrity Surveys, 8195 Kenai Spur Highway, Kenai, Alaska. 5. PUBLIC HEARINGS: a. PZ06-15-An application to rezone the parcels known as Tract A, Ballfield Subdivision & Those portions of the NE1/4 & the NE1/4 NW 1/4 which lie Northeasterly of the Kenai Spur Highway & South and West of ASLS 79-57 Amended & North & Northwesterly & Southwesterly of Ballfield Subdivision from Rural Residential to Recreation. Application submitted by Charles M. Kopp, Acting City Manager, Kenai, Alaska. 6. OLD BUSINESS: 7. NEW BUSINESS: a. PZ06-17 -Transfer of Conditional Use Permit PZO1-03 for retail business, office, hotel, guide service for the property known as Tract A-lA Cone Tracts A-lA & A-I B (2880 Beaver Loop Road), Kenai, Alaska, from Michael Kent dba Alaska Lodge to Ramon Ortiz dba Alaskan Lodge LLC. Application submitted by Ramon Ortiz dba Alaskan Lodge LLC, 1530 Angler Drive, Kenai, Alaska. b. PZ06-18 - Transfer of Conditional Use Permit PZOI-02 for hotel and guide service for the property known as Lot 4, Block 2, Anglers Acres Sub. Addn. No. 1 (1350 Angler Drive), Kenai, Alaska, from Michael Kent dba Alaska Lodge to Ramon Ortiz dba Alaskan Lodge LLC. Application submitted by Ramon Ortiz dba Alaskan Lodge LLC, 1530 Angler Drive, Kenai, Alaska. c. PZ06-19 - Transfer of Conditional Use Permit PZ01-OS for hotel and guide service for the property known as Tract 2, Angler Acres Subdivision -Lowe Addition (1530 Angler Drive), Kenai, Alaska, from Michael Kent dba Alaska Lodge to Ramon Ortiz dba Alaskan Lodge LLC. Application submitted by Ramon Ortiz dba Alaskan Lodge LLC, 1530 Angler Drive, Kenai, Alaska. d. PZ06-20 - Transfer of Conditional Use Permit PZO1-04 for guide service and food service for the property known as Tract 3, Angler Acres Subdivision -Lowe Addition (1600 Angler Drive), Kenai, Alaska, from Michael Kent dba Alaska Lodge to Ramon Ortiz dba Alaskan Lodge LLC. Application submitted by Ramon Ortiz dba Alaskan Lodge LLC, 1530 Angler Drive, Kenai, Alaska. 8. PENDING ITEMS: a. PZOS-16 - An application to rezone the area known as Tract C, Daubenspeck Property Subdivision, (170 Bridge Access Road), from suburban residential to general commercial. Application submitted by John Hammelman, Chair, Planning & Zoning Commission, City of Kenai, 210 Fidalgo Avenue, Kenai, Alaska. (Tabled) 9. CODE ENFORCEMENT: 10. REPORTS: a. City Council b. Borough Planning o, Administration 11. PERSONS PRESENT NOT SCHEDULED: 12. INFORMATION ITEMS: a. City Council Roster b. Zoning Bulletins (2/10/06 & 2/25/06) c. Planning & Zoning Roster d. Letter accepting Commissioner Amen's resignation e. Boazd of Adjustment Decision on Cazlson CUP 13. COMMISSION COMMENTS & QUESTIONS: 14. ADJOURNMENT: CITY OF I{ENAI PLANNING Hs ZONING COMMISSION pC~IT~Y/~ CO~9UryN/Cq IL `CHAryMBERS 1Y188161iH fro, G®®V - 0:®® P.M. VICE CHAIR PHIL BRYSON, PRESIDING MINUTES ITEM 1: CALL TO ORDER Vice Chair Bryson called the meeting to order at 7:00 p.m. 1-a. Roll Call Roll was confirmed as follows: Commissioners present: P. Bryson, L. Mclennan, J. Jenckes, J. Commissioners absent: B. Eldridge Others present: Council Member Ross, City Planner Kebschull, Assistant Carver, and Contract Secretary B. Roper A quorum was present. I-b. Election of Officers: Twait, S. Romain Department Role of Chair - "Alaska Plaaning Commission Handbook" Vice Chair Bryson called for nominafions for Chair. MOTION: Commissioner Romain MOVED to nominate Commissioner Barry Eldridge as Chair. Commissioner Twait SECONDED the motion. Commissioner Romain advised that Commissioner Eldridge had no objection to being nominated for the Chair position. Nominations were closed. VOTE: There were no objections. SO ORDERED. Vice Chair Bryson called for nominations for Vice Chair. MOTION: Commissioner Romain MOVED to nominate Commissioner Phil Bryson as Vice Chair. Commissioner McLennan SECONDED the motion. Nominations were closed. VOTE: There were no objections. SO ORDERED. 1-c. Agenda Approval MOTION: Commissioner Twait MOVED to approve the agenda adding the letter appointing Kan Mohn as Temporary Deputy City Clerk. Commissioner McLennan SECONDED the motion. There were no objections. SO ORDERED. 1-d. Consent Agenda Ei0 T ION: Commissioner Jenckes MOVED to approve the consent agenda and Commissioner Romain SECONDED the motion. There were no objections. SO ORDERED. ITEM 2: APPROVAL OF MYNUTES -- February 22, 2006 Approved by consent agenda. ITEM 3: SCHEDULED PUBLIC COMMENT -- None. ITEM 4: CONSYDERATION OF PLATS 4-a. PZ06-2Y-- Preliminary Plat/Baron Park Replat No. 2. Plat submitted by Integrity Surveys, 8195 Kenai Spur Highway, Kenai, Alaska. Kebschull noted the following: • The plat will remove a lot line to create one large lot resulting in Lot A, containing approxianately 14.784 acres. • The resulting lot size would meet lot size requirements for the IL -Light Industrial and CG -General Commerical zones. • City water and sewer serve the property. • City Engineer reports the section line was previously vacated. • Staff recommended the rezone to eliminate asplit-zone situation. • Staff recommended approval. There were no public or Commission comments. PLANNING 8u ZONING COMMISSION MEETING MARCH 22, 2006 PAGE 2 MOTION: Commissioner Twait MOVED to approve PZ06-21 and Commissioner Jenckes SECONDED the motion. VOTE: There were no objections. SO ORDERED ITEM 5: PUBLIC HEARINGS 5-a. PZ®6-IS -- An application to rezone the parcels known as Tract A, Ballfield Subdivision & Those portions of the NE1/4 & the NE1/4 NW1/4 which lie Northeasterly of the Kenai Spur Highway & South and West of ASLS 79-57 Amended & North & Northwesterly & Southwesterly of Ballfield Subdivision from Rural Residential to Recreation. Application submitted by Charles M. Kopp, Acting City Manager, Kenai, Alaska Kebschull explained the following: • The application was submitted to rezone the properties described as Tract A, Ballfield Subdivision and those portions of the NE 1 /4 and the NE 1 / 4 NW 1 /4 which lie northeasterly of the Kenai Spur Highway and south and west of ASLS 79-57 amended and north and northwesterly and southwesterly of Ballfield Subdivision from Rural Residential to Recreation. • The parcels aze located on the Kenai Spur Highway and lie adjacent to properties zoned Rural Residential and Recreation. • The rezone is being requested to accommodate a proposed sports field and outdoor recreation azea for the City of Kenai. • Parks and recreation are a conditional use in the rural residential zone and a permitted use in the recreation zone. • The Comprehensive Plan Land Use Plan shows this land as Neighborhood Residential and the definition states, "Formal public outdoor spaces (pazks) are a critical feature in this district." • The property abuts the site of the planned Kenai Soccer Facility and outdoor recreation site. The proposed rezone is to accommodate planned expansion of the outdoor sporting facility. • The requested rezone would meet the criteria of Kenai Municipal Code 14.20.270 for an amendment to the official zoning map. • Staff recommended approval. Bryson noted a conflict of interest due to his firm being involved in the project and abstained from voting. The gavel was passed to Commissioner Twait. PLANNING 8v ZONING COMMISSION MEETING MARCH 22, 2006 PAGE 3 Commissioner Twait opened the public hearing. With no comments, the public hearing closed. MOT%ON: Commissioner Jenckes MOVED to approve PZ06-12 and Commissioner McLennan SECONDED the motion. Jenckes asked if the pazcel furthest north was usable land and Kebschull replied the City's long range plans are to develop the entire area. It was noted the site is the current transfer facility for the landfill. VOTE: B son Abstain McLennan Yes Eldrid e Absent Jenckes Yes Twait Yes Romain Yes MOTION PASSED UNANIMOUSLY. The gavel returned to Vice Chair Bryson. ITEM 6: OLD BUSINESS -- None. ITEM 7: NEW BUSINESS 7-a. PZ06-17 -- Transfer of Conditional Use Permit PZO1-03 for retail business, office, hotel, guide service for the property known as Tract A- lA Cone Tracts A-lA 8s A-1B (2880 Beaver Loop Road), Kenai, Alaska, from Michael Kent d/b/a Alaska Lodge to Ramon Ortiz d/b/a Alaskan Lodge LLC. Application submitted by Ra.~~c,. Ortiz d/b/a Aiaskara Lodge LLC, 1530 Angler Drive, Kenai, Alaska Kebschull noted Items 7-a through 7-d were related items due to Alaska Lodge LLC purchasing the property from Michael Kent and the application was submitted in order to transfer the Conditional Use Permit(sj. Kebschull reported the following: • A Conditional Use Permit was issued to Michael Kent to operate several businesses from this location, i.e. retail business, office, hotel and guide service. • As required by KMC 14.20.158, a written request for transfer of the Conditional Use Permit was submitted. • The request for transfer states the intent is to use the permit in accordance with the operations described in the current permit. • Based on the written request and plan to continue use as currently allowed under Conditional Use Permit PZO1-03, approval of the transfer was recommended. • A copy of Resolution PZO1-03 was attached to the application and the requirements for the permit would be noted as required for the permit. PLANNING & ZONING COMMISSION MEETING MARCH 22, 2006 PAGE 4 Bryson opened the meeting to the public. Bryson noted the appeal process. Ramon Ortiz, 1530 Angles Drive, Keaai, Alaska: Mr. Ortiz stated: • He is the new owner of the Lodge and indicated there would be no changes. • He will deal with local vendors and businesses and hoges to enhance the economy within the City with his business. Public comment was closed. MOTION: Commissioner Twait MOVED to approve PZ06-i7 and Commissioner McLennan SECONDED the motion. There were no objections. SO ORDERED. ?-b. PZ06-18 -- Transfer of Conditional Use Permit PZOi-02 for hotel and guide service for the property known as Lot 4, Block 2, Anglers Acres Sub. Addn. No. 1 (1350 Angler Drive), Kenai, Alaska, from Michael Kent dba Alaska Lodge to Ramon Ortiz dba Alaskan Lodge LLC. Application submitted by Ramon Ortiz dba Alaskan Lodge LLC, 1530 Angler Drive, Kenai, Alaska. Kebschull reported the business was sold to Alaskan Lodge LLC and this was a request to transfer the existing Conditional Use Permit. Bryson opened the meeting to public comment. There were no comments. MOTION: Commissioner Jenckes MOVED to approve PZ06-18 and Commissioner McLennan SECONDED the motion. There were no objections. SO ORDERED. 7-c. P206-19 -- Transfer of Conditional Use Permit PZO1-05 for hotel and guide service for the property known as Tract 2, Angler Acres Subdivision - Lowe Addition (1530 Angler Drive), Kenai, Alaska, from Michael Kent d/b/a Alaska Lodge to Ramon Ortiz d/b/a Alaskan Lodge LLC. Application submitted by Ramon Ortiz d/b/a Alaskan Lodge LLC, 1530 Angler Drive, Kenai, Alaska. Kebschull reported the business was sold to Alaskan Lodge LLC and an application was submitted to transfer the existing Conditional Use Permit. Bryson opened the meeting to public comment. There were no comments. MOTION: PLANNING & ZONING COMMISSION MEETING MARCH 22, 2006 PAGE 5 Commissioner McLennan MOVED to approve PZ06-19 and Commissioner Twait SECONDED the motion. There were no objections. SO ORDERED. 7-d. PZ06-20 -- Transfer of Conditional Use Permit PZO1-04 for guide service and food service for the property known as Tract 3, Angler Acres Subdivision -Lowe Addition (1600 Angler Drivej, Kenai, Alaska, from Michael Kent d/b/a Alaska Lodge to Ramon Ortiz d/b/a Alaskan Lodge LLC. Application submitted by Ramon Ortiz d/b/a Alaskan Lodge LLC, 1530 Angler Drive, Kenai, Alaska. Kebschull reported the business was sold to Alaskan Lodge LLC and an application was submitted to transfer the existing Conditional Use Permit. Bryson opened the meeting to public comment. Ramon Ortiz, 1530 Angler Drive, Kenai, Alaska -- Mr. Ortiz noted one change in that the existing Conditional Use Permit allowed food service. He stated, his intention was not to serve food. There were no further comments from the public. Kebschull indicated the original owner planned to serve food from a deck or platform to guides and the applicant had the option to serve food if he desires. If he chooses not to, that portion of the Conditional Use Permit would expire. MOTION: Commissioner Romain MOVED to approve PZ06-20 and Commissioner McLennan SECONDED the motion. There were no objections. SO ORDERED. YTEM 8: 8-a. PZ05-16 -- An application to rezone the area known as Tract C, Daubenspeck Property Subdivision, (170 Bridge Access Road, from suburban residential to general commercial. Application submitted by John Hammelman, Chair, Planning & Zoning ITEM 9: CODE ENFORCEMENT -- None. ITEM 10° REPORTS 10-a. City Couacil -- Council Member Ross provided a report on actions taken at the March 1 and March 15, 2006 Council meetings. Ross noted the Landscaping/Site Plan ordinance had been tabled because there was an issue with financial institutions not accepting temporary certificate of occupancy permits and the subsequent penalties involved. PLANNING & ZONING COMMISSION MEETING MARCH 22, 2006 PAGE 6 Kebschull reported staff had revised the Landscaping/ Site Plan and removed the certificate of occupancy requirement. There were five revisions made and the item will be on the Commission's April 12 meeting agenda and would be before Council again at its April 19 meeting. 10-b. Borough Planning -- Bryson provided a brief report on actions taken at the Borough's February 27 and March 13, 2006 Commission meetings. 10-c. Administration -- Kebschull reported the following: • Staff had reviewed the Mixed Use Zone and it appeazed the overlay zone could get convoluted and it was possible it would be replaced with a Central Business District Zone. The Historic District may be excluded as it has a special zone. • The new Limited Commercial Zone was in place and staff would keep the Commission abreast of how it is working. ITEM 11: PERSONS PRESENT NOT SCHEDULED -- None ITEM 12: INFORMATION YTEMS 12-a. City Council Roster 12-b. Zoning Bulletins (2/ 10/06 & 2/25/06) 12-c. Planning 8v Zoning Roster 12-d. Letter accepting Commissioner Amen's resignation 12-e. Board of Adjustment Decision on Carlson CUP ITEM 13: COMMISSION COMMENTS & QUESTIONS Commissioner Jenckes stated he enjoyed the training in Anchorage and noted there was a lot of discussion on the Open Meetings Act. He provided a brief report on Mayor Begich's comments at the training session. Commissioner Romaia stated also attended the training in Anchorage. %TEM 14: .~-DJOURNMENT MOTION: Commissioner Jenckes MOVED to adjourn and Commissioner Twait SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 7:40 p.m. Minutes transcribed and prepared by: Barbara Roper, Contract Secretary PLANNING & ZONING COMMISSION MEETING MARCH 22, 2006 PAGE 7 I-'lQ KENAI BEAUT%FYCATION COMMITTEE MEETING MARCH 14, 2006 T:00 P.M. KENAI COUNCIL CHAMBERS AGENDA ITEM is CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL YTEM 3: APPROVAL OF MEETING SUMMARY a- February 14, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSYNESS a. Discussion -- Volunteer Plant Day b. Discussion -- Winter Banners ITEM 6: NEW BUSYNESS a. Discussion -- Summer Theme ITEM 7: REPORTS a. Committee Chair b. Parks & Recreation Director o. Kenai City Council Liaison ITEM 8: QUESTIONS AND COMMENTS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD %TEM 10: a. City Council Action Agenda of February 15 and Mazch 1, 2006. b. Pazks & Recreation Commission Meeting Summary of March 2, 2006. ITEM 11: KENAI BEAUTIF%CATION COMMITTEE MEETING MARCH 14, 2006 7:00 P.M. KENAI COUNCIL CHAMBERS CHAIR MARILYN DIMMICK, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER & ROLL CALL The meeting was called to order at 7':05 p.m. The roll was confirmed as follows Members present: M. Dimmick, L. Seymour, S. Hatch, H. Brown, M. LeFebvre, P. Baxter Members absent: None Others present: Council Member L. Swarner and Parks 8s Recreation Director B. Frates. A quorum ~r~as present. ITEM 2: AGENDA APPROVAL The agenda was approved with the addition by Member Brown of metal fish under Old Business Item 5-c. There were no objections. %TEM 3: APPROVAL OF MEETING SUMMARY -- February 14, 2006 Item 7-a add "Committee agreed" at the end of the sentence. There were no objections. ITEM ~: PERSOivS SCHEDULED 'i'O BE HEARD -- None. ITEM 5: OLD BUSYNESS 5-a. Discussion -- Volunteer Plant Day Dimmick suggested a volunteer orientation after the regularly scheduled meeting of May 9. The following suggestions were made: • Frates put together a quick slide presentation • Committee members bring food and pictures • Provide sign up sheets • Send Public Service Announcements to the radio stations and newspapers • Distribute flyers at the Master Gardener Class. • Members bring plants to trade The Committee recommended the orientation be May 9 following their meeting. 5-b. Discussion -- Winter Banners Frates presented additional banner designs. The committee recommended the purple banner with a dove for the Kenai Spur Highway. 5-c. Discussion -- Metal Fish Member Brown reported on the metal fish the Kenai Central High School shop class will construct. The committee recommended the following beds for the placement of fish: Erik Hansen Scout Pazk, Leif Hansen Memorial Park (near clock and gazebo), circle planters at the corner of Bridge Access and the Kenai Spur Highway, Visitors Center, rose bed at Leif Hansen Park. ITEM 6: NEW BUSINESS 6-a. Discussion -- Summer Theme Ideas for a summer planting theme were discussed. Frates suggested something centered on salmon; the metal fish that will be in the beds. The committee agreed on the theme "Schools of Blossoms." ITEM 7: REp®RTS ?-a. Committee Chair -- Dimmick addressed Ordinance 2140-2006 regarding committee commissions and boards. Dirnmick noted the Committee would like to not meet during the months of November, December, January and July. 7-b. Parks 8s Recreation Director -- Frates noted the Parks and Recreation's discussion on expanding the Kenai Pazk Strip north toward the Community Gardens. ?-c. Kenai City Council Liaison -- Council Member Swarner reported the issue of who has standing and the right to appeal Planning and Zoning Commission decisions :S on the CCtinCll'S agenda at rile nc.-c`t i7icciing. ITEM 8: QUESTIONS AND COMMENTS -- None ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None ITEM 10: INFORMATION 10-a. City Council Action Agenda of February 15 and March 1, 2006. 10-b. Pazks & Recreation Commission Meeting Summary of March 2, 2006. ITEM 11: ADJOURNMENT The meeting adjourned at approximately 8:15 p.m. BEAUTIFICATION COMMITTEE MEETING MARCH 14, 2006 PAGE 2 Meeting Summary prepared by: Carol L. Freas, City Clerk BEAUTIFICATION COMMITTEE MEETING MARCH 14, 2006 PAGE 3 i ~~\ ~~ =_ - - ,~ __-_- -~/ t/~ea~of ~/ IAI. ALASKA To: Kenai City Council "V'lfa e with a Past, Gi w; ~ 9 ~' 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 (Fax: (907) 283-3014 www.ci.kenai.ak.us ~~ ~ From: Rick Koch, City Manager U" Date: March 28, 2006 Subject: Congressional Grant Requests The attached is for your information. Some information had already been transmitted to the delegation, and some is new. Notably, the letter of support from the Kenaitze Indian Tribe for the bluff stabilization project. Their support may provide other possible funding sources. I sent this to the following: 1. Senator Ted Stevens 2. Senator Lisa Murkowski 3. Congressman Don Young If you have any questions please contact me at your convenience. attachment j "V °((a9e with a Past, Gc witti a Future" ~~ March 27, 2006 3~'nu~`~ VIA FAX (202)224-2354 pq b ,. ~~; ~ ~. 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 _ - Telephone: (907) 283-7535 /Fax: (907} 283-3014 www.ci.kenai.ak.us the eity o f KENI~ SICK The Honorable Ted Stevens c(o Mimi Braniff United States Senate 522 Hart Senate Office Building Washington, D.C. 20510 Dear Senator Stevens: The purpose of this correspondence is to transmit additional information regarding the City of Kenai's Federal Grant requests. Included are three projects for which information has been previously submitted. Those prpj ectg include: 1. Kenai Bank Stabilization. The attached constitutes a fimding request to enable design completion and required environmental studies by the U.S. Army, Corp of Engineers. It is anticipated that funding for this project is an earmark, citing the Alaska Coastal Erosion Program. Included in the attached information is a letter of support from the Kenaitze Indian Tribe. 2. Kenai Maintenance Shop Remedaation. The attached constitutes a funding request for the first phase of environmental clean-up. The total cost of the project is estimated at $ 1,000,000. 3. Water Treatment System at Well Houses 1,2,3 and 4. This constitutes a funding request to drill and explore for new municipal production wells and/or install water treatment systems so water delivered by the City's utility meets the 2006 EPA water quality standazds. The new stringent standards case the City to be in non-compliance. Page 2 The Honorable Ted Stevens March 27, 2006 Also please find attached several projects for which the City is presently seeking assistance: 1. Kenai Municipal Harbor Improvements. The City is presently undertaking the construction of two new boat launch ramps at the harbor. This improvement will allow for a higher volume of boats to be launched and recovered during the summer season, primarily during the subsistence dip-net fishery. Additional improvements are required, these include a second access road so that traffic can be made one-way, into and out of the harbor, and paved staging and parking areas to accommodate as many as 300 launches/recoveries per day. 2. Reconstruction of Wildwood I3rive. Wildwood Drive is a roadway constructed by the U.S. Military. The road primarily serves the Wildwood Correctional Facility and requires significant maintenance activity due to its deteriorating condition. We realize hat the two projects listed above were not submitted prior to the Mazch 1, 2006 deadline. It is our intent to submit these grant requests during the next Federal funding cycle, but should there be any opportunity to include them this year it would be greatly appreciated. Thank you for your time and attention. Should there be any questions regarding the attached information, or if you or your staffs have any other questions please contact me at your convenience. My phone number is (907)283-8222; and cellular n»mber is (907)398-0190. Sincerely, Y~O"L NAI Rick i2:4Koch City Manager attachments '®I/e'lla9e e~it~t a Past, Gc y evict a Future" 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 !Fax: (907) 283-3014 www.ci.kenai.ak.us February 14, 2006 The Honorable Ted Stevens C/o Mimi Braniff United States Senate 522 Hart Senate Office Building Washington, D.C. 20510 Dear Senator Stevens: Fax: (202j 224-2354 Subject: FY 2007 Project Request Form Please find enclosed the Fiscal Year 2007 Project Request Form for Federal Grant Funds for the City of Kenai. The three projects that we are requesting funds for are: 1, Kenai Bank Stabilization Coastal Trail Construction ($1,500,000) 2. Kenai Maintenance Shop Site Remediation ($500,000) 3. Water Treatment System at Well Houses 1, 2, 3, and 4 ($400,000) Project Request Forms on these projects have been sent to you, Senator Lisa Murkowski, Representative Don Young, and Michelle Blackwell (Alaska Congressional Delegation, Kenai Peninsula District Office), If you have any questions or would like to discuss any of these projects, please contact the new City Manager Rick Koch, Public Works Managers Keith Kornelis or Jack La Shot, or myself. Sincerely, Charles M. Kopp Acting City Manager CITY OF KENAI PROJECT NOMINATION WORKSHEET Project sit/e: Kenai Bank Stabilization and Coastal Trail Construction Project Description: This project is to construct a multipurpose bank stabilization structure and trail that will run for approximately one mile along the base of the Kenai bluffs. Preliminary planning suggests armor rock and riprap for bank stabilization with a coastal trail on top. It will begin at Kenai Avenue, at the mouth of the Kenai River, and progress along the riverbank to a new trailhead and parking area located just off Bridge Access Road. Project Justification: This bank stabilization project will provide needed relief to the City from the ongoing erosion of the bluff and associated property losses including roads, water, sewer, storm drainage, and land. The trail will provide a scenic walkway within the City of Kenai with easy, safe beach access down the bluff at several locations. A scenic estuary area will be crossed with a bridge, and periodic ramps and rest areas along the trail will provide handicapped accessibility and opportunities for wildlife viewing. ~.cittniated PI ~/jeVt CVSts: Construction or purchase costa $14,000,000 Annual maintenance and operation cost: $20,000 Other major cost items: Estimated Effects on Municipal Budget: Maintenance and clean up costs in operating the trail plus any rock replacement. 10/2005 ntix-Zl-zuU6 t1UN 09.46 R[1 KENA1'ILE iNll1RN 'TRIBE FRX N0, 907 283 3052 255 Ames Rd. Kenai, Alaska 99611 (907)283-3633 Fax (907)283-3052 ITonarable Ted Stevens United States Senate 522IIart Building Washington, D.C. 20510-0201 (202) 224-3004 Pax (202) 224-2354 Subject: Kenai Bank Stabilization Coastal Trail Construction Project Wednesday, March S, 2006 Dear Senator Stevens: The Kenaitze Indian Tribe, IRA is proud to represent the interest of the .Kenaitze people, the First People of the Kenai. Generations of the past, present and future find our hearts and homes on the Kenai. Our history is literally imbued in Old Towa whether it is in memories shared by our elders of days on the mouth of the river or in artifacts buried in the eroding bluffs. This is a very significant azea to our people, and with that The Kenaitze Indian Tribe vigorously supports the City of Kenai proposed "Kenai Bank Stabilization Coastal Trail Consuvciion Project." This is a bluff stabilization and erosion protection project that runs approximately one mile along the Kenai River from the mouth of the river. This paramount project has the foIlowing benefits: • It will stop the damaging erosion of the coastal area near the mouth of the Kenai. River. • It will save public and private property from eroding into the Kenai River. • It will save and protect the wetlands azea around No Name Creek. P. 04 flhK'Ci-ZWq ~IUN U9~46 RM KENA1'fZE !NU1AN 'I'K!BE ERX N0. 907 283 3052 • The multi-purpose trail will provide a scenic walkway with safe, easy beach aceess down the bluff at several locations. • It will provide important access points to Old Town Kenai, which is an important historic area to Kenaiue people of past, present and future generations. • It will create long-term economic beacfits for tribal and community members by enhancing Kenai's reputation as a tourist destination. • It will show honor and respect to past and future generations whether Kenaitze or not, we aze all the People of the Mouth of the River, The Kenaitze Indian Tribe is in wholehearted support ol'the City of Kcnai's proposed "Kenai Bank Stabilisation Coastal Trail Construction Project" and encourages the United States Govemmcnt to fund this historic and economically significant project. Sincerely, P, 05 Connie Wiaz Executive birector Kenaitae Indian Tribe Rep. Don Young Appropriations Request Sheet FY07 PROJECT QUESTIONNAIRE FORM Form must be emailed to 1.,Name of Member of Congress. Rep. Don Young Alaska at Large 2. Priority ranking: Due to funding constraints, please assign a priority number to each project f®r which you are requesting funding. Number 1 Priority: Kenai Bank Stabilization Coastal Trail Construction 3. Name and address of the project grant recipient, and name, telephone number (and e-mail address, if available) of a contact person at the recipient organization. If the potential recipient is a school, please provide the name and location of the school distric4 in which the school is located. Also, if the project is to be carried out in a location that is different from the grantee address, please provide that city and State. City of Kenai, 210 Fidalgo Avenue, Kenai, AK 99611 Rick Koch, City Manager, (907) 283-8222, rkoch@ci.kenai.ak.us Keith Kornelis, PW Manager, (907) 283-8232, korneiis@ci.kenai.ak.us 4. Provide a brief description of the activity or project for which funding s regiiegted, The City of Kenai is seeking funds to stop the rapidly eroding bluff in Old Town Kenai. The preliminary basic design method of erosion control is an armor rock revetment and riprap method, with a coastal trail on top for restoration purposes. Through the years, the City of Kenai has commissioned many studies and reports related to controlling riverbank erosion in the area of the lower Kenaf River. The areas of study have included Kenai River sedimentation, dredging, hydrology, and rates of erosion. In 1997 Corps of Engineers Reconnaissance Report stated, "The area of public property at most risk from bluff erosion Is the shore at the site of the Kenai Senior Center. The erosion rate is not known without further study, but can b® assumed to vary from 10 to 20 feet per year, based on rates in similar circumstances elsewhere." The rate of erosion is currently estimated at between 3 to 10 feet per year along aone-mile length beginning at a point near the Kenai Beach Road. In 1998, the City hired Peratrovich, Nottingham, & Drage, inc. (PN&D) to perform a Reconnaissance Level Study foe an erosion control project. In 1999, PN&D produced a project design concept report for a Kenai erosion control and coaatai Rep. Young FY 2007 1 Kenai Eank Stabilization trail project. This report included a schematic design, right-of-way property impacts, preliminary environmental considerations, and a rough project post estimate. PN&D recommended erosion control by using an armor rock revetment and riprap method, with a coastal trait on top for restoration purpose. PN&D completed its third contract with the City, which consisted of working on the environmental and permitting requirements of this project. Approximately $120,000 of City funds has been spent on PN&D's work. In FY 2002, the US Corps of Engineers was allocated $500,000 to pertorm a technical evaluation/reconnaissance study of Kenai riverbank stabilization needs to move the project closer to being able to obtain the necessary permitting and design work. This report stated, "Stabilization is technically possible and would likely not have a significant effect on the environment." The FY 05 omnibus appropriation bill under Energy and Water Appropriations gave the US Corps of Engineers an additional $500,000 to pertorm general investigations for permitting and collecting the additional design data that is required to move the project forward to the construction phase. The City anticipates continued cooperation with the Corps in order to work through any environmental permitting issues that may arise and complete the design and construction of this project. 5. Funding details: a. Which appropriations bill (if known)? Unknown Which agency (if known)? Unknown Which arrn~int anti SUb-aCCCuiit (if known)? unknown b. Total project cost (i.e. including all funding sources and ail years): PRIOR FUNDS FY Federal 2002 __ ~ 500,000 2006 500,000 TOTAL $1,000,000 FUTURE FUNDS REQUESTED FY Fede ral State Ci Total 2007 1, 500,000 1,500,000 2008 2,800,000 70% 800,000 20°l0 400,000 10% 4,000,000 2009 2,800,000 70% 800,000 20% 400,000 10% 4,000,000 2010 2,800,000 70% 800,000 20% 400,000 10% 4,000,000 TOTAL 9,900,000 2,400,000 1,200,000 13 500,000 Rep. Young FY 2007 2 Kenai Bank Stabilization c. Amount you are requesting for this project in fiscal year 2007 (your FY 2007 request should not exceed the amount that will be used in one year): 1 500 000 {Federal) Break down/budget of the amount you are requesting for this project in fiscal year 2007. (For example, salary $40,000; computer $3,000 etc.) En ineerin Pre-Desi n 500,000 En ineerin & Environmental Permittin 150,000 En ineerin Final Desi n & Bid Documents 850,000 Total $1,500,000 e. What other funding sources are contributing to this project? What amount does each of these funding sources contribute? Only Federal Funds for this Phase. State {20%} and City (10%) for the remaining phases. Has the potential recipient received funding for this project from any Federal agency currently or in the past five years? If yes, include information on the amount of funds, the years received, and the name of the Federal agency and program providing the funding. Yes, through the Corps of Engineers FY 02 Energy and Water Appropriations Bi11= $500,000 FY 06 Energy and Water Appropriations Biii = $500,000 g. Is funding for this project authorized by federal law? If so, please List the appropriate law (Public Law Number or U.S. Code citation). 6. Describe the organization's main activities, and whether it is a public, private non- profit, or private for-profit entity. The City of Kenai is a municipality that provides services to the community. 7. What is the national significance of the project, and what specific federal responsibility does the funding of this project or activity further? For example, what - measurable improvements in health status, educational achievement, or similar outcames will result from this project? The project will stop the erosion that is destroying City roads, water, sewer, buildings, and land. Both private and public facilities have been and will be destroyed or damaged. Vintage Pointe Manor, a 40-unit senior living facility, and the Kenai Senior Center are located on this badly eroding area. Rap. Young FY 2007 3 Kenai Bank Stabilization CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Titie: City of Kenai Maintenance Shop Site Retnediation Project Description: The city maintenance shop area has. been identified as a contaminated site. The project will remove and treat contaminated soils, install sewers to transport floor drainage and domestic waste to the city sewer system, and remove other sub-surface materials for proper disposal. Various site investigations have been prepared and a work plan for cleanup is being prepared. Other funding has also been applied for. Project Justification: We have spent several years preparing studies, installing monitoring wells, collecting samples and miscellaneous work. ADEC has requested that actual remediation work begin. Some of the cleanup standards have become less stringent, making it a good time to begin. Cleanup of this site will also lessen future city financial unknown liabilities. Estimated Project Costs: Construction or purchase cost: $1,000,000 ,4nnual maintenance and operation cost: $10,000 Other major cost items: Unknown Estimated Effects on Municipal Budget: The initial cleanup will be costly and could affect future budgets depending upon funding sources. The cleanup, however, will remove a large potential financial liability as noted in recent audits. An on-going cost for long-term monitoring and testing will be required. Recommended Funding Sources: Alaska Legislative Grant (current available funds), ADEC Matching Grant (applied for), ADEC loan, City General Fund, Special Revenue Funds. 10(2005 Rep. Don Young Appropriations Request Sheet FY07 PROJECT QUESTIONNAIRE FORM Form must be emailed to 1, Name of Member of Congress. Rep. Don Young Alaska at Large 2. Priority ranking: Due to funding constraints, please assign a priority number to each project for which you are requesting funding. Number 2 Priority: Kenai Maintenance Shop Site Remediation This project ranks near the top of our Capital Improvement Plan Priority List with the Kenai Bank Stabilization Coastal Trail Construction project. 3. Name and address of the project grant recipient, e-mail address, if available) of a contact person potential recipient is a school, please provide th district in which the school is located. Also, if tt location_that is different from the grantee address, and name, telephone number (and at the recipient organization. If the :name and location of the school e project is to be carried out in a please provide that city and State. City of Kenai, 210 Fidalgo Avenue, Kenai, AK 99611 Rick Koch, City Manager, (907} 283-8222, rkoch@si.kenai.ak.us Jack La Shot; PW Manage. (907} 283-823K, jiasliuf@ci.ke®ai.ait.us 4. Provide a brief description of the activity or project for which funding is requested. The city maintenance shop area has been identified as a contaminated site. The contamination was caused by prior military/FAA occupation of the property and outdated City maintenance practices. The project will remove and treat contaminated soils, install sewers to transport floor drainage and domestic waste to the city sewer system, and remove other sub-surface materials for proper disposal. Various site investigations have been prepared and a work plan for cleanup is being prepared. Other funding has also been applied for. 5. Funding details: Which appropriations bill (if known}? Unknown Which agency (if known)? Unknown Which account and sub-account (if known)? Unknown Rep. Young FY 2007 1 Kenai Shop Remediation b. Total project cost (i.e. including all funding sources and all years): 1 000 000 c. Amount you are requesting for this project in fiscal year 2007 (your FY 2007 request should not exceed the amount that will be used in one year): 500 000 d. Break down/budget of the amount you are requesting for this project in fiscal year 2007. (For example, salary $40,000; computer $3,000 etc.) e• What other funding sources are contributing to this project? What amount does each of these funding sources contribute? State legislative grant and Bocai: $150,000 - 250,000 f. Has the potential recipient received funding for this project from any Federal agency currently or in the past five years? If yes, include information on the amount of funds, the years received, and the name of the Federal agency and program providing the funding. No g. Is funding for this project authorized by federal law? If so, please list the appropriate law (Public Law Number or U.S. Code citation). 6. Describe the organization's main activities, and whether it is a public, private non- profit, or private for-profit entity. City -Public 7. What is the national significance of the project, and what specific federal responsibility does the funding of this project or activity further? For example, what measurable improvements in health status, educational achievement, or similar outcomes will result from this project? Environmental protection and human health. Rep. Young FY 2007 2 Kenai Shop Remediation CITY OF KENAI RROJECT NOMINATION WORKSHEET Project title: Water Treatment System at WeII Houses No. 1, 2, 3, 4 Project Description: This project will accomplish drilling of new municipal praduction we(Is and/or design and construction of treatment upgrades at Wellhouses 1, 2, 3, and 4 to reduce arsenic, manganese, iron, and color to below the MCLs. Wells 1, 2, and 3 were constructed in 1970, 1978, and 1997 before an arsenic MCL reduction was foreseen. The components of the system upgrades may include tanks for multimedia filtering, storage, and surge/backwash, pumps, chemical injection pumps, electrical control panels, air blower units, flow meters apparatus, and SCADA controls. Building add-ons would be required. The primary concern at WH 2 is color (from orgainics) which may require a sewer line or settling lagoon for backwash water. Project Justification: If new wells meeting water quality standards and/or the upgrades are not completed, the city's municipal water supply will exceed the new Maximum Contaminant Level, MCL, for arsenic in public drinking water effective in 2006. The arsenic levels found to date exceed the new MCL of 0.01 mg/I: Well 1 @ 0.02 mg/I, Well 3 @ 0.026 mg/I, and Well 4 (not in service) @ 0.038 mg/I. Secondary standards which will also continue to b° exceed the fY1CL's are Manganese (0.076 mg/I, mcl 0.05), Iron (.41 mgll, mcl 0.30 mg/1), and color (71 Dolor units, mcl 15). Estimated Project Costs: Construction or purchase cosf: $ 2,455,000 Annual maintenance and operation cost: $ 24,000 Other major cost items: Estimated Effects on Municipal Budget: It would increase the Water and Sewer Operating Budget but not the General Fund of the Municipal Budget. It may cause an increase in the water bills to utility customers. 10/2005 Rep. Don Young Appropriations Request Sheet FY07 PROJECT QUESTIONNAIRE FORM Form must be emailed to 1. Name of Member of Congress. Rep. Don Young Alaska at Large 2. Priority ranking: Due to funding constraints, please assign a priority number to each project for which you are requesting funding. Priority 3 of 3 -Water Treatment System at Well Houses 1, 2, 3, and 4 3. Name and address of 4he project grant recipient, and name, telephone number (and e-mail address, if available) of a contact person at the recipient organization. If the potential recipient is a school, please provide the name and location of the schooi district in which the school is located. Also, if the project is to be carried out in a location that is different from the grantee address, please provide that city and State. City of Kenai, 210 Fidalgo Avenue, Kenai, AK 99611 Rick Koch, City Manager, {907) 283-8222, rkoch@ci.kenai.ak.us Keith Kornelis, PW Manager, (907) 283-8232, kornelis@ci.kenai.ak.us ..r...,., ~~ 4. Pfavide 2 hrie$ rfec~rin4inn nF the aitiifit ' C+i project for which r`unding is requested. Water Treatment System at Well Houses 1, 2, 3, & 4 In January 2006, the Federal Government lowered the maximum contaminant levels (MCL) of arsenic from 50 parts per billion (ppb) to 10 ppb. The City of Kenai has three wells that exceed the MCL for arsenic. A fourth well exceeds the MCL for color. Because of federal water quality requirements, the City needs to install water treatment systems at our well houses. The City has applied for 50% State of Alaska DEC matching grants for Arsenic Water Treatment Upgrades. 5. Funding details: a. Which appropriations bill (if known)? Unknown Which agency (if known)? Unknown Which account and sub-account (if known)? Unknown - b. Total project cost (i.e. including all funding sources and all years): Rep. Young FY 2007 1 Kenai Water Treatment System FUNDING REQUEST FY Federal ) State Total 2007 400,000 400,000 800,000 2008 400,000 1 400,000 800,000 2009 400,000 400,000 800,000 TOTAL 1,200,000 1,200,000 2,400,000 c. Amount you are requesting for this project in fiscal year 2007 (your FY 2007 request should not exceed the amount that will be used in one year): 400 000 d. Break down/budget of the amount you are requesting for this project in fiscal year 2007. (For example, salary $40,000; computer $3,000 etc.) Well House 4 -Phase 1 En ineerin Desi n & Bid Documents 46,000 Construction Phase 1 -Well House 4 360,000 Total $4®0,000 e. What other funding sources are contributing to this project? What amount does each of these funding sources contribute? State of Alaska Dec 50% Matching Grant Has the potential recipient received funding for this project from any Federal agency currently or in the past five years? If yes, include information on the amount of funds, the years received, and the riame of the Federal agency and program providlllg the funding, No g, Is funding for this project authorized by federal law? If so, please list the appropriate law (Public Law Number or U.S. Code citation). 6. Describe the organization's main activities, and whether it is a public, private non- profit, or private for-profit entity. The City of Kenai is a municipality that provides services to the community. 7. What is the national significance of the project, and what specific federal responsibility does the funding of this project or activity further? For example, what measurable improvements in health .status, educational achievement, or similar outcomes will result from this project? The federal government has changed the maximum contaminant level (MCLj requirement for 50 ppb to 10 ppb requiring the City of Kenai to install water treatment plants. Grant funds for this project will improve the health status of the community by improving the water quality. Rep. Young FY 2007 2 Kenai Water Treatment System CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Tifie: Kenai Harbor improvements Project Descripfion: This project provides for the construction of a new roadway to access the harbor and boat launch, removal and replacement of a large diameter corrugated metal pipe (CMP), asphalt surfacing of the existing access road and new access road, asphalt surfacing of a 400' x 300' staging and parking area, and related improvements. Project Justification: The Kenai Harbor is heavily used by both commercial fisherman, and the public. Commercial harvests of fish are brought across the harbor's docks and commercial fishing vessels are supplied and fueled at the harbor. Additionally the public uses the harbor's public boat launch throughout the year, most significantly during the subsistence dip-net fishery. During the dip-net fishery as many as 300 boats are launched and recovered daily. This often results in lines as long as a half-mile of vehicles/boats waiting to launch. FStimatedProject VCDSts: Construction or purchase cost: $ 716,645 Annual maintenance and operation cost: (5,000) Other major cost items: Unknown ~stimafed Effects on Municipal Budget: The construction of this project will have a positive effect on the operations and maintenance expenses in the municipal budget. It is estimated that subsequent to construction, operations and maintenance costs will be reduced by approximately $ 5,000. snr~nn~ Capital Improvement Identificati®n9 Justification ~ Budget Worksheet Project Title: Kenai Municipai Harbor Improvements. Cost Item Desctiption Unit Quantity Unik Cost Sub-Total 1 Clearin & Grubbin Acre 1.5 $10,000.00. $ 15,000.00 2 Geotextile Fabric SY 4400 $ 2.25 $ 9,900.00 3 Classified Fill & Backfill Ton 11000 $ 7.50 $ 82,500.00 4 Crushed Ag re ate Base Course Ton 5000 $ 16.00 $ 80,000.00 5 As halt 2" Ton 3000 $ 75.00 $ 225,000.00 6 SINPPP LS 1 $15,000:00 $ 15,000.00 7 Mob & Demob LS 1 $15,000.00 $ 15,OOD.00 8 Surve LS 1 $10.000.00 $ 10,000.00 9 Si na a LS 1 $ 3.500.00 $ 3,500.00 10 Stri in LS 1 $ 4,500.00 $ 4,500.00 11 Percolation Pavers LS 1 $ 20,000.00 $ 20,000.00 12 13 120" CMP Demo Ex. CMP LF LS 80 1 $ 500.00 $ 40,000.00 $ 5,000.00 $ 5,000.00 Sub-Total $ 525,400.00 Desi n En ineering 12% $ 63,048.00 Construction Mana ement 12% $ 63,048.00 Sub-Total $ 651,496.00 Contin enc 10% $ 65,149.60 Total $ 716,645.60 CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Titie: Reconstruction of Wlldvvood Drlve Project Description: This project provides for the demolition of the existing roadway surface, construction of anew roadway surface including curb & gutters, lighting, signage, striping, and incidental improvements. Project Justification: Wildwood Drive is used primarily by the State of Alaska Department of Corrections to operate and administer the Wfldwood Correctional Facility. The roadway is in poor condition exhibiting failure of the asphalt surfacing and the City receives numerous requests from the Department of Corrections to repair failures of the roadway. The asphalt surface was constructed by the U.S. military, is estimated to be in excess of 25 years old and significantly past it's useful life. Estimated Project Costs: Construction or purchase cost; $ 668,557 Annual main0enan~e and opcr a'tifi'n ~.'®$t: ~ i V,V~Jl7~ Other major cost items: Unknown Estimated Effects on Municipal Budget; The construction of this project will have a positive effect on the operations and maintenance expenses in the municipal budget. It is estimated that subsequent to construction, operations and maintenance costs will be reduced by approximately $ 10,000. 10/2005 Capital Improvement Identification, Justification ~ Budget Worksheet Project Titiee Reconstruction of ildwood Drive Cost Item Description Unit Quantity unit Cost Sub-Total 1 Mob. & De-mob LS 1 $ 20,000.00 $ .20,000.00 2 Removal of As halt SY 10000 $ 1.50 $ 15,000.00 3 Crushed Aggregate Base Course Ton 2000 $ 16.00 $ 32,000.00 4 As halt Ton 1250 $ 75.00 $ 93,750.00 4 Curb & Gutter LF 6000 $ 20.00 $120,000.00 5 Si Wage LS 1 $ 7,500.00 $ 7,500.00 6 Striping LS 1 $ 4,000.00 $ 4,000.00 7 SWPPP LS 1 $ 5,000.00 $ 5,000.00 8 Li htin S stem wlLoad Center LS 1 $ 90.000.00 $ 90,000.00 9 Landsca in LS 1 $ 10,000.00 $ 10,000.00 10 Relocation of Mailboxes LS 1 $ 2,500.00 $ 2,500.00 11 Ad'ustment of Ufilities LS 1 $ 5,000.00 $ 5,000.00 t2 Surve LS 1 $ 10,000.00 $ 10,000.00 Sub-Total $414,750.00 Desi n En ineering 12% $ 49,770.00 Construction Management 12% $ 49,770.00 Sub-Total $ 514,290.00 ADOT/PF Administration 20% $102,858.00 Contin enc @ 10% $ 51,429.00 Total $668,577.00 ~' ~_ ~-.~~ , ~f t __ ._. ,~/ \o theu~of ~/ KENA~ SKA To: Kenai City Council „Vc'lla9~ Wctti a past, c~°ty wit`. ~ 1 210 Fidalgo Avenue, Kenai, Alaska 99e i o-i iy4 Telephone: (907) 283-7535 (Fax: (907) 283-3014 www.ci.kenai.ak.us ~~From: Rick Koch, City Manager Date: March 27, 2006 Subject: Legislative Grant Requests The attached is for your information. It's a regurgitation and re-organization of previous correspondence sent to the legislature. I sent this to the following: 1. Sen. Thomas Wagoner (Chair, Resources) 2. Sen. Lyda Green (Co-Chair, Finance) 3. Rep. Kurt Olson (Co-Chair, Community & Regional Affairs) 4. Rep. Michael Chenault (Co-Chair, Finance) If you have any questions please contact me at your convenience. attachment COU~IU ~.®~ f ®`V'fla~e wit1~ a Past, Gc wit, a Future'® --~,~ ~~. 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 _'_, -~-~ Telephone: (907) 283-75351 Fax: (907) 283-3014 www.ci.kenai.ak.us theca~of KERIAI~ SKA March 27, 2006 The Honorable Thomas Wagoner Alaska State Senate, Room 427 Alaska State Capitol Juneau, AK 99801-1182 Dear Senator Wagoner: VIA FACSIMILE (907) 465-4779 The purpose of this correspondence is to submit for your consideration, information supporting certain priority capital grants requests by the City of Kenai. This information supplements what has already been transmitted to your office by the City of Kenai. I would also like to thank you for taking tirne to ,r,eet with me wher. I wzs in Juneau earlier this session. I have enjoyed the short time I have been the pity manager here and look forward to working with you in the future. The following aze priority projects for which we respectfully request your support: 1. Kenai Bank Stabilization Amount Requested $ 500,000 This project will provide for the stabilization of approximately one mile of the bluff along Cook Inlet in downtown Kenai. Areas presently at risk include the senior center, senior housing, Old Town Kenai (historical district), areas of cultural significance (Kenaitze Indian Tribe, IRA) and other private developments. The total project costs are estimated to be $ 14 million. Presently the U.S. Army Corp of Engineers, under a $ 500,000 grant is performing preliminary engineering and environmental activities. In order to complete design and environmental documents we aze requesting a State grant in the amount of $ 500,000. State participation and complete design documents will enhance our position to receive full federal funding for construction. Additional information is attached. The Honorable Thomas G;ragoner Mazch 27, 2006 Page 2 of 4 2. Kenai Maintenance Shop Remediation Amount Requested $ 250,000 An area of the Kenai Maintenance Shop yard contains buried environmental contaminants. To date, the City has performed preliminary engineering to determine limits of contamination and generally type(s) of contaminants present. The State Department of Environmental Conservation has been working with the City, but is anxious to see physical work begin, as a surface waterway has exhibited contamination. The total costs are estimated to be approximately $ 1 million. Funding in the amount of $ 250,000 will allow first phase remediation and also provide information to determine if other parties, primarily the FAA (formerly the CAA) and/or the U.S. Air Force may share responsibility, or be fully responsible for site remediation activities. Additional information is attached. 3. New Municipal Productian Wells Amount Requested $ 800,000 and/or Treatment Systems Three of four of the present municipal production wells contain arsenic levels that prior to the adoption of the EPA 2006 water quality standards met or exceeded all water quality requirements for municipal water systems. EPA's lowering of allowable arsenic levels makes Kenai's main production well non-compliant. Our fourth well, while in compliance with the EPA standards for arsenic produces water showing significant discoloration. It is our intent to undertake a research and test well drilling program to attempt to fmd production wells that will meet the new EPA standards. pei.,,.,,.,a ,.v .,,...,,,,. ~ . LLV V41 VL ar$eliie ulV Usit eatmeltt 1J GAt/G11Jlve, estimated to cost from $ 200,000 to $ 400,000 per yeaz in increased operational costs. Treatment is not an attractive alternative, and there is no guarantee EPA will not further restrict arsenic levels in the future. Additional information is attached. 4. Kenai Municipal Harbor Improvements Amount Requested $ 350,000 The City is presently undertaking the construction of two new boat launch ramps at the harbor. This improvement will allow for a higher volume of boats to be launched and recovered during the summer season, primarily during the subsistence dip-net fishery. Additional improvements are required. These include a second access road so that traffic can be made one-way, into and out of the harbor, and paved staging and parking areas to accommodate as many as 300 launches/recoveries per day. The total estimated cost of the project is estimated at $ 716,000. A State grant in the requested amount would provide matching money for other federal sources of funding. Additional information is attached. The Honorable Thomas Wagoner March 27, 2006 Page 3 of 4 5. Kenai City Streets Upgrades Amount Requested $1,000,000 The City has undertaken an aggressive program of local street and road improvements. In residential neighborhoods these generally take the form of special improvement districts in which the property owners are assessed for a portion of the improvement costs, and the City is responsible for a portion of the improvement costs. The scope of the projects vary, but usually include import of fill materials, curb & gutter, and asphalt surfacing. As required the scope of improvements may also include lighting and storm drain system improvements. Additional information is attached. Additionally, the City of Kenai has identified the following smaller capital projects as funding priorities: 1. Public Safety Garage Requested Amount $ 100,000 This project would enclose an existing carport located adjacent to the Kenai Public safety Building. The scope would include, automatic door openers, lighting, ventilation, and heating. This will allow for expeditious response to calls in the winter, without the need to keep police cazs idling. Additional information is attached. 2. Kenai Police Department Locker Requested Amount $ 40,000 Rooms Upgrades T"ne current lockers are similar to lockers in the public school system and inadequate for the storage and security needs of public safety officers. This project also includes the installation of new benches and seats. Additional information is attached. 3. Kenai Ba11 Fields Restrooms Requested amount $ 35,000 There is extremely high public use of youth basebalUsoftball fields at a public recreational facility where there is not presently a restroom facility. This project would construct a concrete restroom facility resistant to vandalism to serve the complex. Additional information is attached. 4. Commercial, Large Area Mower Requested Amount $ 40,000 The City of Kenai maintains a large number of athletic faelds and large areas of public spaces throughout the municipality, including the ADOT/PF ROW along the Kenai Spur Road. The City is constructing several new soccer fields this year and a commercial wide area (up to 120") mower would significantly reduce overall labor efforts to maintain grass azeas. The Honorable Thomas Wagoner March 27, 2006 Page 4 of 4 5. Kenai Recreation Center Exit & Storage Requested Amount $ 60,000 Improvements At present the exit from the gymnasium area is located where it is seldom used and the exit exhibits chronic Leaking during melting and rainfall conditions. A new exit located in a more appropriate location, with the existing exit being renovated into storage space will provide a safer, more functional facility. Additional information is attached. Senator Wagoner, again thank you for your time in going through this request, and for any efforts on our behalf. If you, or your staff has any questions, please contact me at your earliest convenience. Sincerely, CIT~ F KENAI Rick R.{r~KOoch City Manager Attachments KENAI BANK STABILIZATION CITY OE KENAI PROJECT NOMINATION 1lVORKSHEET Project Titiee Kenai Bank Stabilization and C®a§tal Trai! Construction Project Description: This project is to construct a multipurpose bank stabilization structure and trail that will run for approximately one mile along the base of the Kenai bluffs. Preliminary planning suggests armor rock and riprap for bank stabilization with a coastal trail on top. It will begin at Kenai Avenue, at the mouth of the Kenai River, and progress along the riverbank to a new trailhead and parking area located just off Bridge Access Road. Project Justification: This bank stabilization project will provide needed relief to the City from the ongoing erosion of the bluff and associated property losses including roads, water, sewer, storm drainage, and land. The trail will provide a scenic walkway within the City of Kenai with easy, safe beach access down the bluff at several locations. A scenic estuary area will be crossed with a bridge, and periodic ramps and rest areas along the trail will provide handicapped accessibility and opportunities far wildlife viewing. Estimated Project Costs: Construction or purchase cost: $14,000,000 Annual maintenance and operation cost.• $20,000 Other major cost items: Estimated Effects on Municipal Budget: Maintenance and clean up costs in operating the trail plus any rock replacement. 10!2005 n r rh r n rr r.. . 255 Ames Rd. Kenal, Alaska 99611 (907)283-3633 Fax (907)283-3052 1-Ioacrable Ted Stevens United States Senate 522 Hart Building Washington, D.C. 20510-0201 (202) 224-3004 Pax(202)224~2354 Subject: Kenai Bank Stabilization Coastal Trail Construction Project Wednesday, March 8, 2006 Dear Senator Stevens: The Kenaiue Indian Tribe, IRA is proud to represent the interest of the .Kenaiue people, the First People of the Kenai. Generations of the past, present and future find our hearts and homes on the Kenai. Our history is literally imbued in Old Town whether it is in memories shared by our elders of days on the mount of the river or in artifacts buried in the eroding bluffs. This is a very significant azea to our people, and with that The Kenaiue Indian Tribe vigorously supports the City of Kenai proposed "Kenai Bank Stabilization Coastal Trail Constmetion Project " This is a bluff stabilization and erosion protection project that runs approzitnately one mile along the Kenai River from the mouth of the river. This paramount project has the following benefits: It will stop the damaging erosion of the coastal area near the mouth of the Kenai .River. It will save public and private property from eroding into the Kenai River. It will save and protect the wetlands area. around No Name Creek. • The mul ti-purpose trail will provide a scenic walkway with safe, easy beach access down the bluff at several locations. • Ii will provide important access points to Old Town Kenai, which is an important historic area to Kenaitze people of past, present and future generations. + Tt will create long-term ceonomic benefits fvr tribal and community members by enhancing Kenai's reputation as a tourist destination. • It will show honor and respect to past and future generations whether Kenaitze or not, we are all the People of the Mouth of the River, The Kenaitze Indian Tribe is in wholehearted support oPthe City of Kenai's proposed "Kenai Dank Stabilization Coastal Trail Construction Project" grad encotanrges the United States C3overnment to fund this historic and economically significant project. Sincerely, Cortnte Wtr2 Executive Director Kenaitze Indian Tribe KENAI MAINTENANCE SHOP REMEDIATION CITY OF KENAI PROJECT N®MINATt01V W®RKSHEET Project Title: City of Kenai Maintenance Shop Site ~erriediation Project Description: The city maintenance shop area has been identified as a contaminated site. The project will remove and treat contaminated soils, install sewers to transport floor drainage and domestic waste to the city sewer system, and remove other sub-surface materials for proper disposal. Various site investigations have been prepared and a work plan for cleanup is being prepared. Other funding has also been applied for. Project Justification: We have spent several years preparing studies, installing monitoring wells, collecting samples and miscellaneous work. ADEC has requested that actual remediation work begin. Some of the cleanup standards have become less stringent, making it a good time to begin. Cleanup of this site will also lessen future city financial unknown liabilities. Estimated Project Cosfs: C.r~n&frrr~t.°~n .^~r purchase CO~t: ~1,VUO,OU0 Annual maintenance and operation cost: $10,000 Other major cost items: Unknown Estimated Effects on Municipal Budget: The initial cleanup will be costly and could affect future budgets depending upon funding sources. The cleanup, however, will remove a large potential financial liability as noted in recent audits. An on-going cost for long-term monitoring and testing will be required. Recommended Funding Sources: Alaska Legislative Grant (current available funds), ADEC Matching Grant (applied for), ADEC loan, City General Fund, Special Revenue Funds. toiaoos NEVI' MIJl~'ICIPAi PRODU~TI~N i~EIJLS TREATMENT SYSTEMS CITY OF KENAI PROJECT NOMINl~TION WORKSHEET Project Title: Water Treatment System at Well H®uses N®. '!, 2, 3, ~ 4 Project Description: This project will accomplish drilling of new municipal production wells and/or design and construction of treatment upgrades at Wellhouses 1, 2, 3, and 4 to reduce arsenic, manganese, iron, and color to below the MCLs. Wells 1, 2, and 3 were constructed in 1970, 1978, and 1997 before an arsenic MCL reduction was foreseen. The components of the system upgrades may include tanks for multimedia filtering, storage, and surge/backwash, pumps, chemical injection pumps, electrical control panels, air blower units, flow meters apparatus, and SCADA controls. Building add-ons would be required. The primary concern at WH 2 is color (from orgainics) which may require a sewer line or settling lagoon for backwash water. Project Justification: If new wells meeting water quality standards and/or the upgrades are not completed, the city's municipal water supply will exceed the new Maximum Contaminant Level, MCL, for arsenic in public drinking water effective in 2006. The arsenic levels found to date exceed the new MCL of 0.01 mg/I: Well 1 @ 0.02 mg/I, Well 3 @ 0.026 mg/I, and Well 4 (not in service) @ 0.038 mg/I. Secondary standards which will also continue to be exceed the MCL's are Manganese (0,076 mg/l, mci 0.05), Iron (.41 mg/i, mci "u.30 mg/I), and color (71 color units, mcl 15). Estimated Projecf Costs: Construcfion or purchase cost: $ 2,455,000 Annual maintenance and operation cost: $ 24,000 ®fher major cost items: Estimated Effects on Municipal Budget: It would increase the Water and Sewer Operating Budget but not the General Fund of the Municipal Budget. It may cause an increase in the water bills to utility customers. t ot2oos xEr~ti~ x~~s~~ I~P~~~~~~TE~T~s CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title: Kenai Harbor Improvements Project Description: This project provides for the construction of a new roadway to access the harbor and boat launch, removal and replacement of a large diameter corrugated metal pipe (CN1P), asphalt surfacing of the existing access road and new access road, asphalt surfacing of a 400' x 300' staging and parking area, and related improvements. Project Justification: The Kenai i-iarbor is heavily used by both commercial fisherman, and the public. Commercial harvests offish are brought across the harbor's docks and commercial fishing vessels are supplied and fueled at the harbor. Additionally the public uses the harbor's public boat launch throughout the year, most significantly during the subsistence dip-net fishery. During the dip-net fishery as many as 300 boats are launched and recovered daily. This often results in lines as long as a half-mile of vehicles boats waiting to launch. Estimafed Project Costs: Consfruction or purchase cosf: $ 716,645 Annual mainfenance and operation cost: (5,000) Other major cost items: Unknovrn Estimafed Effects on Municipal Budget: The construction of this project will have a positive effect on the operations and maintenance expenses in the municipal budget. It is estimated that subsequent to construction, operations and maintenance costs will be reduced by approximately $ 5,000. 10/2005 1~~,.I CITE' ~'I'REETS I.TPG ES CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Tit/e: Chip And Seal Pavement Upgrades Project Description; Chip and Seal Coat of existing paved streets in: Old Town Central Heights Subdivision Inlet View Subdivision Redoubt Subdivision Woodland Subdivision Project Justification: The last time the city seal coated these streets was 1988. The streets in these subdivisions need chip and seal coat improvements to extend the life of the pavement. Estimated Protect Costs: Construction or purchase cost; $ 550 000 Annual maintenance and operation cost: Reduction of present costs. Other ma,Ar cost it°.^:s: Estimated EKects on Municipal Budget: Upgrading these streets would reduce the existing maintenance costs. Recommended Funding Sources: State of Alaska City of Kenai 10/2005 CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title: Mommsen Subdivision Street, Curb Gutter, and Water improvements Project Description: New pavement with curbs and gutters for: First Street and Second Street between California Avenue and Florida Avenue California Avenue and Florida Avenue Replace existing old small asbestos water mains with new water main lines. Project Justification: The streets and curbs and gutters in this section of Mommsen Subdivision are falling apart. They are past the point of repair and must be completely replaced. The water system in Mommsen was small community system that was turned over to the city. The mains are small and the pipes are old asbestos cement. They break very easily and need to be replaced. Estimated Pro/ect Cosfs: Construction orpurchase cost: $ 500,000 Annual maintenance and operation cost: Reduction of present costs Other major cost items: Estimated Effects on Municipal Budget: Upgrading the streets and water system would reduce the existing maintenance costs. Recommended Funding Sources: State of Alaska City of Kenai 10/2005 CITY OF lCEi~AI I~ROJECT NOMIRlATIOIV WOtRKSHEET Project Title: Highland Subdivls!®n Pavement lZepiacement Project Description: New pavement for: Silver Salmon Drive and King Salmon Drive in Highland Subdivision Project Justification: Silver Salmon Drive and King Salmon Drive in Highland Subdivision are falling apart. They are past the point of repair and must be completely replaced. Estimated Project Costs: Construction or purchase cost: $ 250,000 Annual maintenance and operation cost: Reduction of present costs. Other major cost items: Estimated Effects on Municipal Budget: Upgrading these streets would reduce the existing maintenance costs. Recommended Funding Sources: City of Kenai 1012005 PUBLIC SA.FL°I`5~ GAI2AGL CITY OF KENAI PROJECT NOMINATION WORKSHEET Project litre: Public Safety Garage Project ®escription: Enclose, insulate, and provide minima! heat in the existing carport of the Public Safety Building. Automatic doors with remote actuation and personnel doors would be installed where necessary. Protect Justification: During the winter months, police vehicles sit outside under the carport or in the open parking area. In arder to have vehicles respond expeditiously to calls, they should be kept warm and frost-free. Many times during cold weather, officers must keep their cars running while in the station in order to be ready if called. Estimated Protect Costs: Construction or purchase cost: $100,000 Annual maintenance and operation cost: $2,000-3,000 Other major cost Items: Unknown Estimated Effects on Municipal Budget: Minimal yearly utility and maintenance cost increase. Recommended Funding Sources: General Fund, grants 10/2005 KENAI POLICE DEPARTMENT LOCKER ROOM UPGRADES CITY OF KENAI PROJECT 1lTOMINATION ~i'ORKSHEET SMALL PROJECTS Project Title: KENAI POLICE DEPT LOCKER ROOM UPGRADE LOCKER ROOMS Project Description: Replace existing lockers with ones having more space and greater practical use. PYOjeCt JastljleatlOn The current lockers are standard "school hall lockers" lacking sufficient space for storing/hanging uniforms & accessories, firearms and other gear (toiletries, etc). Estimated Project Costs: Construction or purchase cost: $ 40,000 shipped & received. Not installed, to be installed by city personnel. Annual maintenance and operation cost: $0 after installation. Other major cost items: Removal of existing lockers & benches in order to make room for new lockers/seats. To be accomplished by city. iztaoos KEl~TAI BALI. FIELDS IgEST1~®G1VIS CITY OF KENAI PROJECT NOMINATION WORKSHEET Project Title: I£El\'AI LdTTLE LEAGUE ItESTROOR'I Project Description: Purchase and placement of one (1) concrete restroom Project Justification: Little League Fields do not currently have permanent restroom facilities. High volume of seasonal use of this complex justifies this type of infrastructure. Estimated Project Costs: Consdruction or purchase cast: $35,000 Annual maintenance and operation cost: $1000 Other major cost items: Estimated Effects on Municipal Budget: Minimal maintenance & operation costs. Concrete facility would be vandal resistant. Recommended Funding Sources: Legislative 12/2005 I~ENAi RECREATION CENTER EXIT & STORAGE IMPROVEMENTS CITY OF KEPlAI PROJECT NOMINATION WORKSHEET Project Tit®e: Kenai Recreation Center Exit Storage Itnpr®vetnent Project Description: This project relocates one exit from the gym area and creates additional storage in the existing exit way. The poorly designed exit will be eliminated. Project Justification: Improved exiting from the gym will increase safety for the occupants. Additional storage will be made available by utilizing the existing exit way. Chronic roof leaks will be stopped by eliminating the poorly designed exit. Estimated Project Costs: Construction or purchase cost: $60,000 Annual maintenance and operation cost: None Other major cost items: Unknown Estimated Effects on Municipal budget: None since no additional square footage is proposed. 1012005 ®' LY-LJ [~c..u _ CS FOR SENATE BILL N0.247(CRA) IN THE LEGISLATURE OF THE STATE OF ALASKA TWENTY-FOURTH LEGISLATURE -SECOND SESSION BY THE SENATE COMMUNITY AND REGIONAL AFFAHtS COMMITTEE Offered: 3/13/06 Referred: Finance Sponsor(s): SENATE COMMUNITY AND REGIONAL AFFAIRS COMMITTEE BY REQUEST A BILL FOR AN ACT ENTITLED 1 "An Act relating to the revenue sharing program and to state aid for certain municipal 2 underfunding of the Public Employees' Retirement System of Alaska; and providing for 3 an effective date." 4 BE IT ENAr.TED B1 TEl1:I LEGISLn'a 1, l~L` V1' 1n~. J8h1L` VF ALA~1\[~: 5 * Section I. AS 29.60 is amended by adding new sections to read: 6 Article 10. Revenue Sharing Program. 7 Sec. 29.60.800. Revenue sharing fund. (a) There is established in the 8 department the revenue sharing fund consisting of money appropriated to the fund. 9 Each fiscal year, the legislature may appropriate to the revenue sharing fund from the 10 Alaska capital income fund (AS 37.05.565) an amount for revenue sharing payments. 11 Other appropriations may be made to the revenue sharing fund. 12 (b) Each fiscal year, the department shall distribute money appropriated to the 13 fund for revenue sharing payments. 14 Sec. 29.60.810. Revenue sharing payments. (a) The revenue sharing payment SB0247B -1- CSSB 247(CRA) New Text Underlined (DELETED TEXT BRACKETED] 24-LS1422\Y 1 for a fiscal year equals 2 (1) $300,000 for each unified municipality; 3 (2) $150,000 for each borough that is not a unified municipality; 4 (3) $75,000 for each city and, subject to (b) of this section, for a 5 reserve; and 6 (4) subject to (b) of this section, $25,000 for each community. 7 (b) The department, with advice from the Department of Law, shall determine 8 whether there is, in each reserve or community, an incorporated nonprofit entity or a 9 Native village council that will agree to receive and spend the revenue sharing 10 payment for the benefit of the reserve or community. If there is more than one 11 qualified entity in a reserve or community, the department shall make the paymene to 12 the entity that the department finds most qualified to receive and spend the money. 13 The department may not make a payment t"or a reserve or community unless the 14 incorporated nonprofit entity or Native village council waives immunity from suit for 15 claims arising out of activities of the corporation or council related to the revenue 16 sharing payment. A waiver of immunity from suit under this subsection must be on a 17 form provided by the Department of Law. If there is not a qualified incorporated 18 nonprofit entity or Native village council in a reserve or community that is willing to 19 receive and spend the revenue sharing payment for the benefit of the reserve or 20 community, the paymeat ma'y' not be trade. 21 (c) If the amount appropriated to the revenue sharing fund is not sufficient to 22 fully fund all payments for a fiscal year under (a) of this section, the department shall 23 reduce each payment on a pro rata basis. 24 Sec. 29.60.820. Increased payments. (a) If the amount appropriated to the 25 revenue sharing fund exceeds that which is sufficient to fully fund revenue sharing 26 payments under AS 29.60.810(x) for a fiscal year, the department shall increase each 27 payment to a municipality or reserve by an equal amount for each person who resides 28 in the municipality or reserve. 29 (b) For purposes of determining the amount of an increased payment, the 30 population of the municipality or reserve shall be determined by using the number of 31 permanent fund dividend recipients or other population data that the department CSSB 247(CRA) -2- SB0247B New Text Underlined IDELETED TEXT BRACKETED) 24-L51422\Y 1 determines is reliable. In determining the population of a borough, the population of 2 each city in the borough shall be deducted from the total population of the borough. 3 Sec. 29.60.829. Definitions. In AS 29.60.800 - 29.60.829, 4 (1) "community" means a place that is not incorporated as a city, in 5 which 25 or more individuals reside as a social unit, and that is not in a unified 6 municipality or a home mle, first class, or second class borough; 7 (2) "reserve" means a place that is organized under federal law as an 8 Indian reserve that existed before enactment of 43 U.S.C. 1618(a) and is continued in 9 existence under that subsection. 10 * Sec. 2. The uncodified law of the State of Alaska is amended by adding a new section to 11 read: 12 MUNICIPAL PUBLIC EMPLOYEES' RETIREMENT SYSTEM UNDERFUNDED 13 LIABILITY RELIEF ACCOUNT. (a) There is established in the Department of 14 Administration the municipal public employees' retirement system underfunded liability relief 15 account consisting of appropriations to the account. Notwithstanding AS 39.35, the 16 department shall use money in the account in fiscal year 2007 for contribution shortfalls to the 17 Public Employees' Retirement System of Alaska that result from the difference between a 18 municipal employer's fiscal year 2007 certified contribution rate and the employer's fiscal 19 year 2007 actuarial calculated rate, as determined in the supplement to the actuarial valuation 20 as of June 30, 2004. Before January 1, 2007, the department shall transfer the money in the Z1 municipal public employees' retirement system underfunded liability relief account to the 22 public employees' retirement system accounts of the following municipal employers in the 23 following amounts: 24 (I} Allakaket, City of $ 633 25 (2) Anchorage, Municipality of 14,134,590 26 (3) Bristol Bay Borough 69,972 27 (4) Cordova, City of 252,133 28 (5) Craig, City of 28,214 29 (6) Denali Borough 22,550 30 (7) Dillingham, City of 35,336 31 (8) Egegik, City of 11 SB0247B -3- CSSB 247(CRA) New Text Underlined (DELETED TEXT BRACXETED] 24-LS1422\Y I (9) Fairbanks North Star Borough 243,894 2 (10) Fairbanks, City of 5,940,276 3 (1l) Haines Borough 63,966 4 (12) Homer, City of 426,547 5 (13) Hoonah, City of 6,623 6 (14) Huslia, City of 5,934 7 (15) Juneau, City and Borough of 2,293,420 8 (16) Kachemak,Cityof 5,731 9 (17) Kaltag, City of 3,620 10 (18) Kenai Peninsula Borough 831,820 11 (19) Kenai, City of 571,367 12 (20) Ketchikan Gateway Borough 211,055 13 (21) Ketchikan, City of 377,233 14 (22) King Cove, City of 795 15 (23) Kodiak Island Borough 376,411 16 (24) Kodiak, City of 702,293 17 (25) Lake and Peninsula Borough 7,856 18 (26) Matanuska-Susitna Borough 366,689 19 (27) Mekoryuk, City of 851 20 (28) Nome, City of 2v6,u 7 7 21 (29} North Pole, City of 107,715 22 (30) Palmer, City of 166,149 23 (31) Pelican, City of 564 24 (32) Petersburg, City of 43,955 25 (33} Saint Paul, City of 5,133 26 (34) Sand Point, City of 36,775 27 (35) Saxman, City of 7,7pg 28 (36) Seward, City of 204,976 29 (37) Sitka, City and Borough of 508,683 30 (38) Unalakleet, City of 3,431 31 (39) Valdez, City of 583,784 CSSB 247(CRA) -4- SB0247B New Text Underlined (DELETED TEXT BRACKETED) 24-LS1422\Y 1 (40) Whittier, City oP 4,940 2 (41) Wrangell, City of 262,410 3 (b) Money in the municipal public employees' retirement system underfunded liability 4 relief account lapses into the general fund on January I, 2007. 5 * Sec. 3. Section 2 of this Act is repealed on January 1, 2007. 6 * Sec. 4. This Act takes effect 3uly 1, 2006. SB0247B -5- CSSB 247(CRA) New Text Underlined (DELETED TEXT BRACXETED] PERS UNFUNDED LIABILITY DATA ANALYSIS OF SB247 3/23/06 unicipality 10% of Salary FY 07 Increase FY 07 Total Contribution Total Unfunded Liability as of 6/3012004 SB 247 Underfunded Liability Relief Percen4 of Unfunded Liability Akutan 33,800 b3,274 -29,454 $ - 0.00% Aleutians East Bor. 68,028 142,927 189,520 $ 0.00% Allakaket 792 1,188 23,245 $ 633 2.72% Anchorage 13,843,869 25,818,815 288,067,960 $ 14,134,590 4.91% Anderson 4,365 2,182 -204,503 $ - 0.00% Atka 9,869 24,673 113,630 $ - 0.00% Barrow 94,659 216,390 455,652 $ - 0.00% Bethel 565,432 1,057,358 1,453,286 $ - 0.00% Bristol Bay Bor. 163,869 294,800 1,804,752 $ 69,972 3.88% Cordova 216,609 428,237 5,795,440 $ 252,133 4.35% Craig 149,283 378,133 2,903,907 $ 28,214 0.97% Delta Junction 26,823 50,321 44,633 $ - 0.00% Denali Bor. 18,171 70,865 969,765 $ 22,550 2.33% Dillingham 220,853 467,766 2,975,571 $ 35,336 1.19% Egegik 5,491 10,323 62,722 $ 11 0.02% Elim N/A N/A 221,038 $ - 0.00% Fairbanks Northstar Bor. 1,861,790 3,896,726 22,792,458 $ 243,894 1.07% Fairbanks 667,522 2,381,050 95,712,74 $ 5,940,276 6.21% Fort Yukon 47,402 71,103 -403,347 $ - 0.00% Galena 185,798 278,696 16,681 $ - 0.00% Haines 1`v2,35C 441,105 4,864,992 $ 63,966 1.31% Homer 476,588 854,046 9,518,897 $ 426,547 4.48% Hoonah 70,461 146,206 840,644 $ 6,623 0.79% Hooper Bay 2,487 4,886 -9,213 $ - 0.00% Huslia 10,634 24,746 219,073 $ 5,934 2.71% Juneau 2,793,446 5,927,693 62,894,499 $ 2,293,420 3.65% Kachemak Bay 2,397 7,279 152,300 $ 5,731 3.76% Kaltag 1,227 2,882 159,503 $ 3,620 2.27% Kenai Pen. Bor. 1,412,258 3,221,361 29,986,357 $ 831,820 2.77% Kenai 512,897 957,579 11,565,261 $ 571,367 4.94% KetchikanGatewayBor. 430,725 882,556 7,114,251 $ 211,055 2.97% Ketchikan 800,918 2,396,348 25,866,246 $ 377,233 1.46% King Cove 99,408 195,139 883,179 $ 795 0.09% Klawock 66,198 107,174 87,512 $ - 0.00% Kodiak Island Bor. 211,467 317,201 5,989,499 $ 376,411 6.28% Kodiak 602,310 1,277,499 16,862,473 $ 702,293 4.16% Page 1 of 3 PERS UNFUNDED LIABILITY DATA ANALYSIS OF SB247 3/23/06 unicipality 10% of Salary FY 07 Increase FY 07 Total Contribution Total Unfunded Liability as of 6/30/2004 SB 247 Undertunded liability Relief Percent of Unfunded Liability Kotzebue 340,073 510,110 -844,872 $ - 0.00% Koyuk 3,034 5,859 8,903 $ - 0.00% Lake & Pen. Bor. 39,279 109,588 942,440 $ 7,856 0.83% Mat-Su Bor. 1,131,756 2,375,556 1,367,252 $ 366,689 26.82% Mekoryuk 1,026 2,100 -197 $ 851 -431.98% Mountain Village 3,573 6,517 N/ $ - Nenana 23,763 58,123 483,319 $ - 0.00% Nome 247,689 383,918 3,863,071 $ 206,077 5.33% Noorvik 30,627 57,640 4,249 $ - 0.00% North Pole 167,000 334,000 2,928,125 $ 107,715 3.68% North Slope Bor. 3,909,528 6,896,408 25,004,594 $ - 0.00% NW Arctic Bor. 90,180 174,317 106,423 $ - 0.00% Palmer 297,225 699,667 6,324,366 $ 166,149 2.63% Pelican 15,257 28,774 111,902 $ 564 0.33% Petersburg 414,669 1,183,050 9,213,972 $ 43,955 0.48% Quinhagak 3,321 4,443 -32,926 $ - 0.00% Saint Paul 138,741 240,716 789,517 $ 5,133 0.65% Saint George N/A N/A -201,872 $ - 0.00% Sand Point 76,935 131,636 953,362 $ 36,755 3.86% Saxman 10,887 41,196 517,956 $ 7,708 1.49% Selawik N/A N/A 41 $ - 0.00% Seldovia 4,485 8,737 18,677 $ - 0.00% Seward 371,334 695,880 6,287,569 $ 204,976 3.26% Shaktoolik N/A N/A -929 $ - 0.00% Sitka 877,039 2,106,648 20,847,154 $ 508,683 2.44% Skagway 178,372 439,329 1,506,131 $ - 0.00% Soldotna 273,512 532,254 4,821,163 $ - 0.00% Tanana 14,509 24,331 -148,628 $ - 0.00% Thorne Bay 22,866 45,961 135,856 $ - 0.00% Toksook Bay 927 1,824 17,213 $ - 0.00% Unalakleet 23,028 45,756 294,387 $ 3,431 1.17% Unalaska 1,001,508 2,211,330 7,243,847 $ - 0.00% Upper Kalskag N/A N/A 12,555 $ - 0.00% Valdez 519,843 983,024 12,523,961 $ 583,784 4.66% Wasilla 444,050 952,043 3,386,298 $ - 0.00% Whittier 89,818 134,726 306,420 $ 4,940 1.61% Page 2 of 3 PES UNFURIDED LIABILITY DATA AIdLY51S OF BB247 3/23/06 Total SB 247 Percent of Unfunded 10% of Salary FY 07 Total Liability Undertunded Unfunded FY 07 as of Municipality Increase Contribution 6!30/2004 Liability Relief Liability Wrangell 264,260 573,973 6,913,539 $ 262,410 3.80% Yakutat 67,632 160,829 494,782 $ _ 0.00% u tote : $ 29,122,100 Page 3 of 3 "V'lla e wit~i a Past, Gi wit~i 9 ~' ~-~;~' ~~. 210 Fidalgo Avenue, Kenai, Alaska 99811-7794 __ - ~'~-~ Telephone: (907) 283-7535 /Fax: (907) 283-3014 - www.ci.kenai.ak.us the afv of MEMO DUM TO: Mayor and Council Members FROM: Carol L. Freas, City Cle~;k~ DATE: Mazch 23, 2006 ~~~~ RE: SPECIAL ASSESSMENT PETITION -- Shamrock Circie On Mazch 23, 2006, a Special Assessment Petition was received in my office. The petition requests paving of Shamrock. The petition appears to have sufficient signatures of property owners and description of the requested improvement. A copy of the petition has been forwarded to City Manager Koch. The receipt of the petition and submittal to the city manager begins the following time schedule: Petition Receipt/Sufficient Signatures: Submittal of this memo to City Manager: Report from Ciry Manager to Council due within sixty-day period ending: Report to Council by: Prelim. Assessment Roll to Clerk by: Resolution/Set Public Hearing on Preliminary Assessment Roll: March 23, 2006 (Seven properties/four signatures March 23, 2006 May 22, 2006 May 17, 2006 (within the 60-day period) June 16, 2006 (based oa report being submitted to council on May 22, 2006) Within 30 days =July 5, 2006 Council Meeting (30 days ends July 16, 2006). clf Attachment INFORMATYON ITEMS KENAI CITY COUNCIL MEETYNG APRIL 5, 2006 1. FY2006 General Fund Budget Increases (requested at 3/ 15/06 council meeting). 2. 3/9/06 Kenai River Special Management Area Advisory Board Meeting Minutes. 3. State of Alaska 2006 Gaming Permit Application/Kenai Peninsula Racing Lions. 4. 3/ 14/2006 M. I. Blair letter regarding rejection of proposed Angler Drive Local Improvement District, Resolution No. 2006-06. 5. 3/24/2006 Sue Carter letter requesting the funding of a full-time recepfionist for City Hall 6. 3/ 16/ 1006 Keith Kornelis letter addressing a new road and water and sewer system in Mommsen Subdivision for Frontier Community Services and Kenai Senior Connections. 7. 3/24/06 Public Works Department, Project Status Report. 8. 5/5/06 Purchase Orders Between $2,500 and $15,000 for Council Review ~~-i FY2O06 General Fund Budget increases Fund Balance Appropriations- FY2005 Purchase Orders 196,534 Ord. 2107-2005-Senior Center Kitchen Project 100,000 Ord. 2118-2005-Soccer Park Capital Project 251,548 Ord. 2127-2005-Equipment Engine Repair 15,000 Ord. 2135-2005-Art Guild Donation for Repairs 6,100 Ord. 2137-2005-Library Improvements Capital Project 20,000 Ord. 2154-2006-Boat Launch 110,000 Ord. 2153-2006-Shop Operating Supplies 35,000 Ord. 2155-2006-Challenger Learning Center-Utilities 24,000 Subtotal 699,182 Appropriations due to increases in revenue- Ord. 2109-2005-FY06 Boys & Girls Club State Grant 51,491 Ord. 2111-2005-Town Clock Donations 6,512 Ord. 2129-2005-FY05 Boys & Girls Club Grant 6,555 Ord. 2116-2005-Assist. To Firefighters Grant-Fitness Prog. 61,513 Ord. 2117-2005-USFW Grant- Wildfire Equipment 3,838 Ord. 2126-2005-Rasmuson Grant-Art Acquisition 2,044 Ord. 2128-2005-Library Public Assistance Grant-Books 6,200 Ord. 2131-2008-State LibrBiy Giant-Computer Equiprrient 1,3u"u Ord. 2132-2005-Town Clock Donation from Tesoro 5,000 Ord. 2134-2005-State Library Grant-Travel 1,000 Ord. 2138-2006-FY06 Boys & Girls Club State Grant Increase 33,025 Ord. 2147-2006-Alaska Highway Safety Grant-Police Overtime 15,000 Ord. 2151-2006-Rasmuson Foundation-Art Acquisition 2,850 Subtotal 196,328 Total Additions to FY2006 Budget 895,510 Beginning budget 9,687,890 Amended Budget 10,583,400 I~-a *** Meeting Agenda*** Thursday, March 9, 2006 5:30 p.m. Kenai River Center I. CALL TO ORDER A. Roll Call B. Approval of 01/12/05 minutes C. Agenda Changes and Approval II. PUBLIC COMMENT III. NEW BUSINESS A. Guide Academy Developments IV. OLD BUSINESS A. Boat Wake Study Report B. Guide Advisory Committee Formation C. Horsepower Discussion and clarification D. Regulation Update E. Buy Back Updates F. Mixing Zone Regulations V. PUBLIC COMMENT VI. ADJOURNMENT A. Board Comments B. Date/Agenda of Next Meeting DATE: - 9- PROJECT: KR.: I. Kenai River Spe ial M Area Advisory Board L°G : ~aGl4 Kocf( cooacaL `f-x=06 Thursday, March 9, 2®06 5:3® p. m. Kenai River Center ~'t~L~.,~~Ll ~:t~N Mkt ~: ~ 2Q06 G CALL T'O ORDER A. Roll Call ~~ Members Presents: Joe Connors, Ted Wellman, Brenda Trefon, Ted Forsi, Richard Dykema, Ken Lancaster, Jeff King, Keith Kornelis, Deb Cooper, Tom Vania, Jack Sinclair, Tim Stevens and Rick Wood. Members Absent: Floyd Heimbuch, Richard Hahn, Pete Sprague and Robin West. B. Approval of 01/12/05 minutes A correction on the board comments was change from Ted Forsi to Ted Wellman on page 5. The minutes were approved as corrected. C. Agenda Changes and Approval Tom Vania requested that Log Books be added to the beginning of new business. Approved. II. PUBLIC COMMENT Herman Fandel, a Kenai River guide, distributed a copy of his letter in favor of raising the horsepower from 35 to 50 on the Kenai River. He believes that a 20 foot boat with a 35 hp plows through the water; it does not get completely on step with a full load of 4 people on board, fuel, fish and himself. This causes a big wake that is disturbing to the bank, other boats and people along the shore. Herman highly recommends that we give the 50 hp a try even if it is for a little while. He believes that larger boats should be able to run 50 horsepower but the smaller boats are only allowed to run 35 hp. Dave Richards, a Kenai River guide, is in favor of raising the horsepower from 35 to 50 on the Kenai River. In order for us to have an adequate boat for all of our stuff, safety gear and for our clients to be comfortable and I would really like to run a 50 hp on the Kenai River this year. Joe Hanes, a Kenai River guide for 25 plus years, is in favor of the horsepower change. Apart of the problem is that we have been battling this problem since the 80's when the Coast Guard recommended the 50 horsepower. Bix Bonney was at the Board of Fish and that how the 35 went through, Bix had a 35 on his boat. We spent a quarter of a million dollars on a study and it clearly shows that the energy of a boat wake could be cut in half on the Kenai River. Raise the hp limit but put a size limit on the boats, make them no more then 21 feet. It is a very simple deal and it is obvious that we need to change the hp. Kenai River rangers in 2005 really stepped up but could do more then checking boat motors everyday. Enforcement has more important things to do. Of all the wrecks he has seen on the Kenai River, the most frequent is when someone is coming out of the hale and running over another boat. This is because the operator is unable to see. This increase is long over due and it is not a guide issue, it is a river issue and if we concentrate on what is the best thing to do on the Kenai River and spend that much money on a study, we should change the horsepower. Paul Shadura has been keeping very close track of what has been happening with the mixing zones. Paul brought to the attention of the board that the State has a MOCJ betureen DNR and Fish and Game that was last amended on January 26, 2006. Paul commented that the second to last paragraph on page 7 is contradictory and needs some explanation. Mel Erickson, a Kenai River guide for 18 years supports the increase of horsepower to 50. It is long overdue and it seems like the best data available points to the raising of the 50. When we went to 35 we had no data and it was a shot in the dark. It is pretty obvious that in the last few years there has been quit a few tickets written for guides and public for having the wrong engine. If people are cheating like that it is for only one reason: that their boats are under powered for the type of boat they are running. Enforcement cannot tell if an operator is illegal or not without pulling the cowling. Boats are not able to get on step and cannot see over the front of the boat with a 35, causing accidents. He would like to see the increase as soon as possible, this year would be great. Brian Alexander, OMC/ A-1 Enterprises, is in favor of raising the horsepower to 50 on the Kenai River with the exception of not limiting smaller boats to 35. This is simply because of the fact of enforcing. Thinks it is a safety issue, all manufacturers build a 50 horsepower and no one builds a 35, which brings up the question of legality and the EPA detuning, which he believes we are breaking federal law to meet local law by detuning. A 50 horsepower creates a safer environment, because accidents he has seen have been caused by the bow being in the air and the operator not being able to see over the bow. Enforcing 35 horsepower, obviously those resources could be used better then pulling the cowlings off, especially with all the methods of detuning outboards. Ricky Geese Executive Director of the Kenai River Sport Fishing Association. The organization would like to see is the state standardize 50 horsepower on the Kenai River, believes due to the advances in manufacturing that it is the right way to go. From the information that we have seen so far, the studies show that if boats are allowed to get up on step it is helpful in reducing the energy of the boat wakes. We have also heard concerns about safety that have been mentioned before. The organization has assisted in funding an additional law enforcement ranger on the Kenai River. Asked what do we want the law enforcement to do? Are we concerned about the engines being checked or is the main concern in enforcement is that people are following the fishing regulations? The more this issue drags on we are not focusing on what our law enforcement should be doing out on the Kenai river. Keep the regulations simple, and put it at 50 and a cap on the weight or length. Dwight Kramer is in favor of raising the horsepower limit to 50 on The Kenai River but does not agree that boats below 21 feet will be regulated to run only 35 horsepower. The length of a boat should not restrict the horsepower of the motor. Mike Crawford, not a guide and has a 21.5 foot boat. It performs better with a 50 than a 35; it creates a smaller wake. There is only a 3 to 4 mph difference between a 35 and a 50. Make the motor a manufacture 50 and include 50 in the serial number. Enforcement then could focus on fishing regulation and safety matters. If a boat length of 21 is put into regulation and a person already owns a boat larger than 21ft it should be grandfathered in until 2010. Greg Brush, a Kenai River Guide for 17 years. Made 2 short points: runs a 20.Sft Predator like many others out on the river, and the boat motor would passed inspection it was checked last year. It is one of the faster boats on the river. Has installed a custom prop and uses synthetic motor oil plus added an 800 dollar transom lift on the back. Has gone through all the trouble and expense to get more performance so that the bow will sit down and can get on plane. This is a safety issue. The difference between 27 mph and 25 mph or what ever the numbers are is minimal. It is about getting up on plane, getting the bow down and being able to see so the operator doesn't have a collision during the busy times. The second point is he contacted some friends in the community and they were unable to make this meeting. Would like the board to know that the guides are not the only ones that want the increase. As for boat length, we need a cap on the limit. Most boats are 20.5 and then they go to 23. Jerry Strieby has been a Kenai River Guide for 13 years. A 20.5ft boat length is the break off for Fishrites®. Runs a 50 detuned to a 35 and it takes some effort to get it on step. When thinking back on the 13 years on the Kenai River knows of 3 guides and a few private citizens that have boats over 21ft. length. Enforcement problems would decrease if we go to the straight 50 horsepower. When his motor is running perfectly, the prop is working to get on step, it still takes a lot of effort with a 35. When the bow goes up the operator is unable to see in front of the boat. Encourages the board to look at this issue. III. NEW BUSINESS A. Guide Academy Developments-Bill Berkhahn As we may all know the state adopted a majority of the regulations that were recommended by the Kenai River Working Group. One of those was the Kenai River Guide Academy. Happy to announce that we are on track, if not ahead of schedule on getting this academy on its way. It is require of all Kenai River guides starting in 2007. A final draft of the curriculum has been completed. Two classes are being offered this spring, one starting March 20 and the second one on April 24+x. The classes will start at 8 a.m. Monday and run through Friday when the final exam will be given. We have instructors from the college, Fish and Garne, Parks and master guides covering an array of subjects. We all feel it is a fine package. This course will provide the necessary information that the Working Group wanted for our new guides. Classes in 2007 will be offered February, March and April. Information for the class is available through the college, the guide association and parks. The cost of the course is $206.00 and it is for 3 continuing education credits. B. ADF & G Log Books- Tom Vania Updates on logbook. The Commissioner of Fish and Game changed the reporting procedure for recording catches in logbooks. In both the salt water and fresh water logbooks the operators will have to log the fishing license number of each angler on board the vessel. The catch of each client will also be place in the book. This is to allow for follow up surveys with each of the clients to compare what the operator is reporting. Enforcement of the logbook will be increased. Logbooks needs to be filled out prior to releasing fish to the client at the dock and the reports need to be mailed in every 2 weeks. A Guide is subject to violation for being late. Fresh water logbooks are not expected to be ready until late April. IV. OLB BUSINESS A. Boat Wake Study Report-Jack Sinclair The boat wake study report has been delayed and there is no confirmed date of when the repart may be completed. B. Horsepower 13iscussion and clarification-Joe Connors The commercial user committee which is a committee of the KRSMA board has over the past year and on many occasions has taken a position on the 50 horsepower situation. Joe had a proposal to bring before this board at this time that comes from the commercial users committee that has been unanimously endorsed as of today. Joe made the proposal as a motion. Ken stated that this would only be a recommendation to forward. Joe said yes. The Motion reads: It is recommended that the Department of Natural Resources amend their regulations to set the horsepower limitation for the Kenai River to 50 horsepower. This amended regulation is to effect in the year 2007. (This is due to the public process required to make the change). The following additional points should be included in this amended regulation: 1. 50 horsepower motors will have the numerical 50 incorporated in the model and serial number. This is the current practice of all outboard motors. Thus no detuning is allows. 2. Boat length will be limited to 21 feet. 3. Current boats of longer length will be grandfather in. This provision will sunset in 2010. 4. All motors must meet 2006 EPA compliance. 5. Education will be provided on boating behavior for all users. Ted added that all boats utilizing the Kenai River must be registered with Kenai Parks. Joe made the motion and Ted Wellman seconded. The motion was opened for discussion; Ted: He thinks it is the responsible thing to do. The big concerns he has had all along is the fact that we have a lot of people out on the river with detuned motors that are really not detuned. We don't want to spawn the ideal opportunity to have a bunch of bigger boats running out there. Ted moved to amend because. if everyone remembers the boat wake study there were several factors that were key in the amount of boat wake generated; horsepower was one that improved it, weight was another and the hull design was the last factor. Because it had a flat bottom, the Koffler 20 footer carrying the same load as the Willy Predator puts out much less wake Ted's proposal would be to grandfather in anyone that has a Willy Predator on the river now, but all new boats being registered would have a flat bottom not semi V. It was Joe assumption that we would proceed with the motion on the first 5 points and then the 6th point we would discuss and try and amend the motion and then also with the yam. Ted proposal would be new boats that have not been registered before would require to be flat bottom. Tom Vania asked if that was regardless of horsepower. Ted said they rated the boats at the 50 and 30 and it was pretty much the same in each added a more dramatic increase with the 50 horsepower but the flat bottom boat had much less wake then the semi-v. This was proven with both the 35 and 50 horsepower the flat bottom put out smaller wakes. Ken asked if that was an amendment. Joe suggested we should deal with the original motion and then have a discussion on each of these points, point-by- point. Ted Forsi asked if the last amendment would be all boats used on the Kenai River need to be registered with parks. Joe said no the first 5 given came from the commercial user committee. We have 2 more amendments to consider after the discussion of the motion is completed. Rick asked if width was going to be considered. Joe said it was not under this motion, but could be in future discussions. Ted Forsi asked if weight was discussed in these meetings. Joe said yes, this is all in the boat wake and in all the data. Ted asked if the weight was discussed today and Joe said no. Ted said that is a big factor. Joe said for simplicity sake that weight would not be included in this motion but would be considered in future discussions. Tom said when more factors are added that need to be enforced then law enforcement will need to be checking for it. We are just looking for the biggest bang for the buck that can do the mast for the river and be very simple. The question for Joe is that in 2007 all motors have to be 2006 compliant. It seems to me that the public is going to be hit pretty hard with that regulation. Tom suggested more time be given them to be in compliance. Brenda agreed that this will be a hardship on the public and there is the option using the motor buy back pragram to upgrade their motors. Jack clarified that he thought the motion meant any 50 horsepower motor being but on the river needs to be 2006 compliant. That did not mean all motors being put on the river. This also covered public as well as guides. Ken asked about the education part and how it was going to work with all users. Ken felt it was appropriate but just didn't know how it was going to work. Tim asked for clarification on the raising from 35 to 50 horsepower and the amount of fuel being used. With larger engines using more fuel would raise the water standard emission. That in order for DEC to be on board with this recoaiiri7ertdation the 2v06 compliant component along with the 50 horsepower. Joe then went through each component to discuss. Ted said in his view that if we are going to go to 50 horsepower there are a few other things that need to be considered with it. Deb Cooper was wondering in the interest of time can we note that we have some consensus on the first point with respect with other points will go through in the future. We have some concession assuming that we go along with the other points. Brenda added that if we are going to talk about some consensus, to keep with the understanding that when the results of the second boat wake study come out that if something comes up that was unexpected or unforeseen that we will have to revisit it in discussions. Keith stated that there is still a perception out there that the public has that if the horsepower is increased to 50 so will the wakes and the problems. He has suggested a few meetings back that we have a fact sheet and the fact sheet should have all the pros as to why we should go up to the 50 horsepower. He represents the City of Kenai and the City Council and he would like to have the time to go back to the council with either a resolution or a fact sheet before voting. Joe commented there is a fact sheet available. Keith would like to have the time to see a fact sheet and a resolution and study this a little longer before voting. Joe commented that this is just a recommendation before this can proceed into a regulation process. Ken said, procedurally, because no one has seen the motion and we have 2 more meeting and this won't occur until 2007 that we postpone this motion until the next meeting, so that everyone on the board may be able to do more research. Jeff felt we will not get any additional science on which to work from. 'vb Tom felt that some of the problems were cause by 2 stroke ~(~ engines and the hydro-carbons in the water. The motor buy- S®'~E back will help to address this issue. p Keith felt that the procedure of how this recommendation f~(°f a ~E 1J was being handled was not appropriate. W~ ~,~`o `Q, ~ iv vJ Ted was wondering if there was a reason why they could not 8~E50 wait until next meeting. This is not going to happen until ~ ~' next year anyway. Joe said the only down side that he saw is that we have so many people attending the meeting. This is a major turn- out, not only with the public but with the board; we failed to make a quorum recently. This is a great opportunity. Ted Forsi agreed that we need to proceed forward and get the process started. rx ~i,® 6 Keith «~^n*P,a °^ --~^'-- a motion to table this until next meeting. A role call vote was taken and it was 7 no and 2 yes. The motion .,arri~~--. K',gic em Keith wanted to heaz the motion again Joe stated: It is recommended that the Department of Natural Resources amend their regulations to set the horsepower limitation for the Kenai River to 50 horsepower. This amended regulation is to effect in the year 2007. (This is due to the public process required to make the change). The follouring additional points should be included in this amended regulation: 1. 50 horsepower motors will have the numerical 50 incorporated in the model and serial number. This is the current practice of all outboard motors. Thus no detuning is allows. 2. Boat length will be limited to 21 feet. 3. Current boats of longer length will be grandfather in. This provision will sunset in 2010. 4. All 50 horsepower motors must meet 2006 EPA Emission laws. 5. Encourage parks to develop an educational programs for all boaters Ted would move to change 5 to say make it advisory to encourage parks to develop an education program for all boaters. Joe accepted the friendly amendment. Ted would like to make an amendment that all existing semi v boats be grandfathered in, but all new boats be flat bottom boats. No second Amendment failed. Joe called the question on the recommendation: The role call vote was: 7 yes and 2 abstained. The motion carried. It was requested that a copy of the motion be forwarded to each of the board. C. Guide Advisory Committee Formation-Joe Connors The formation of this new committee was presented to the board 2 meetings ago asking for input. A mission statement is being developed and other information in regards to the committee is on a sheet that was given to the board. The vision for the committee is that we are asub-committee of the KRSMA board and we will report back to the board, but on occasion when we are dealing with a personal matter, that recommendation will have to be confidential. We will make a recommendation to parks and then parks will have ultimate responsible party. He distributed a handout that explains the make up of the board, terms and how the process of obtaining members will occur. The vision is to start this process this summer for boazd members, so that the people that are coming back to the community will know that positions are available. The process of an application will be through parks, which will then rank them, then pass flee recommendation on to commercial user committee and then brought to the KRSMA board for a final decision. D. Regulation Update-Jack Sinclair Jack passed out a copy of the regulation package that has been signed by the Lieutenant Governor and will become effective on March 14, 2006. Some of the highlighted changes are increase in fees, must be 18 years of age, non- power boat operators need to provide a negative test before receiving their permit, attend an approve guide academy course presented by the college and a felony or misdemeanor conviction in the last 5 years will not be permitted. E. Buy Back Updates-Breada Trefon Brenda had a brochure that was passed around to members of the board outlining the buy-back program. It was a fact sheet about the program and was about to go to print. Some of the guideline list that there are 200 vouchers available at 500 dollars each. Some dealer or manufacture may offer added incentives as to matching voucher. The brochure lists the guidelines for turning in old motors and the purchase of new motors. Please review the brochure and if anyone has suggestions please get them to Brenda as soon as possible. Brenda presently has a list of 30 people interested in the program. F. Mixing Zone Regulations-Tim Steven It was passed and signed and it is in effect as of March 9, 2006. There are no new mixing zones for the Kenai River. Lakes have been included in this revision. Joe stated he disapproved of this packet that was signed. V. PUBLIC COMMENT Mel Erickson asked if there was consideration for guides that may have an emergency and hire someone in mid-season and they are unable to take the-college-e-eurse,_~Ioe said that it has not been addressed. Jack stated that there is the possibility that this may be offered in other areas of the state or even possible by video. Dwight Kramer stated that information on the proposed regulation changes should be available for the board rnernbers and the public to view before the meeting. This would give time for all interested parties a chance to respond. Paul Shadura noted that the mixing zone package that has been approved is reviewed on a tri-yearly basis. If anyone would like to see changes to the document they should be submitted through the MOU process. VI. ADJOURNMENT A. Board Comments Jeff thanked Brenda for the work on the Boat Motor Buy Back committee. Keith commented that Copper River Seafoods would be running the city dock again for the 2006 season. Also 2 new ramps will be installed in time for the 2006 dip net season. The new Kenai City Manager is Rick~lt.' ~~~ Jack shared the information that Yamaha will be trying a new throttle carn and computer chip that is expected to increase the torque of the new engines at the beginning of the acceleration phase to allow boats to get on step quicker. He said he hoped that operators now using the new Yamahas would experiment with this new technology and report back to the board at the end of the summer on how well they performed. Jack also talked about the Kasilof River boat launch restoration meeting will be held on March 14 at the CIA from 7to9PM. B. Date/Agenda of Next Meeting April 13, 2006 Department of Revenue State of Afaska (~ 1 Tax Division, Gaming Group 2006 Gaming Permit Application f Po sox t 1oa2o AS 05.15.020 Juneau, AK 99811-0420 Telephone 907.465.2320 ~~~~~~pp 1•Yifi - ~ 7 206 This form is also available on the lntemet at www.tax.state. ak.us/fortns.asp ORGANIZATION INFORMATION _ Federal Employer Identification Number (EIN) Permit Number ~ C r,r ?r. t ~ r-~ - - 92-0165833 2424 ~ ~ Organization's Name Telephone Number Kenai Peninsula Racing Lions (907) 335-5775 Mailing Address Fax Number PO Box 2755 ~itY State Zip Code E-Mail Address Soidotna AK 99669 drkouf acsalaska.net TYPE OF ORGANIZATION. (Check one box. For definitions see AS 05.15.690 and 15 AAC 160.995.) ^Charitable ^Fratemal Police or Fire Departmen4 ®Civic or Service Labor ~POlitical Dog Mushers Association Municipality Religious ^Educational ~NOn Profit Trade Association Veterans ', ^Fisbing Derby Association Outboard Motor Association ~IRA/Native Village ®Corporation ®Partnership ®Association PERSONS IN CHARGE OF GAMES. Persons must be active members of the organization, or an employee of the municipality, and designated by organization. Persons may not be licensed as an operator, vendor. or emolovea nt a venAnr Primary Member's First Name Lisa M.1. J Primary MembeYS Last Name Kouf Attemate Memhers First Nama Chet M.I. Altemafe Members Last Name Snares Daytime Telephone Number PO Box 2923 PO Box 912 City state Zip code City state zip Cotle Kenai AK 99611 Kenai AK 990^11 Has me primary member taken and passed the test? ®Ves ~No P i Has fha allemate member taken antl passed the test? ®Yes ^No erm t number under which the test was takem_ #2424 Permit number under which [he test was taken: #2424 THESE QUESTIONS MUST BE ANSWERED. (See instructions.) YeS ® NO Has any member o(management or any person who rs responsible for gaming activities ever been convicted of a febny, exmrtion, or a violation of a law or ontinance of this state or another jurisdiction mat H a come in testy ar a violation of of interest as defined by 15 AAC 160.954? We declare under penalty of unswom fa! ' lion, that we have examined this application, including any attachments, and that to the best of our knowledge and belief, H 's ~~ Complete. We understand that any false statement made on this application or any attachments is punishable by late' / / Pdma r Attemate Mem r e 'L' Printed Name - Lisa Kouf Date ?--~~b~~~-~, President or Vice-Presi t' t (See Instructions.) Printed Name Date ; Kirk Nickel k ~~ i f Tha permit fee is based on 2005 estimated gross receipts. Make Checks Payable to the State of Alaska ® $0 - $20.000 = $20.00 ~ $20,007 - $700,000 = E50 ^ $100,007 or more = $100 Two copies of this application must be sent to all applicable municipalities and boroughs. See instructions for mandatory attachments. Forth 04-826 Application Front (Rev 09/05) page t 2006 Gaming Permit Application Dome r mc. t~se mr comps ^ Bingc ® RatFles ^ Pull-Tabs ^ Contest of Skill ^ Canned Salmon Classic ^ Deep Freeze Classic nnormanon oeicw.t ^ Dog Mushers Contest ^ Fish Derbies ^ Goose Classic ^ Ice Classic ® King Salmon Classic ^ Mercury Classic ^ Race Classic ^ Rain Classic ^ Salmon Classic ^ Snow Machine Classic ^ Special Draw RafFle ^ Animal Classic (Rat Race) Animal Classic (Chicken) Calcutta Paol • Crane Classic • See Check List ACTMTIES CONDUCTED BY ORGANIZATION - -- Facility Name Physical Atltlress Game Type(s) Is Facility Twir. City Raceway Shotgyn I7r. Kenai, AK Raffte ® ~ Raffles held in Kenai Peninsula Borough and Mat-Su Borough. ® ~,~ ^ Donated ^ Ownetl ^ Leased ^ Donatetl ^ Ownetl ^ Leasetl ^ Donatetl ^ o""ed ^ Leased ^ Donatetl mavnuen ur uvmcs. vs cennea m i o rv1~ iuu.ass and t 5 AAC iso.as5. pt you nave requested self-tltrected permits for bingo or Dull-tabs above. you must aotwint a manaoer and complete the infomiatinn helnw.l Managers First Name M.I. Managers fast Name Social Secudty Number Daytime Telephone Number Horne Mailing Address City Slate Zip Code Has the Manager of Games taken antl passed the test? ®Yes ®NO Permit number under which the test was taken: nr, rnr r ice e,unuw r cu or vcnwn. true-wos are me Dory garner a verwar wn coneuq.t vendor regisbatfon antl lee must be adadred. Name of Vendor Physical Address :TNtTIES CONDUCTED BY MULTIPLE•BENEFICIARY PERMnTEE me of MBP Physipi Address Game Type(s) MP8 Permit No. DEDICATION OP NET PROCEEDS. The organization must use the net proceeds from gaming acfivilies for political, educational, civic, public, charitable, patriotic a relgious uses in Alaska. (See statutes and regulations for specific mlesJ In the space provided, tell how your organization will use the net proceeds hom gaming activities. (Be spedfic.) The proceeds will be used for charitable contribution within the local community, for example, needy families and donations to other non-profit organizations and to improve the facilities that are used by March 14, 2006 City Council 210 Fidalgo Avenue Kenai, Alaska 99611 ~, .~.. 6 2~~~ 6361 Cita Anchorag Re: Rejection of Proposed Angler Drive Local Improvement District, Resolution Number 2006-06 (Kenai City Clerk's letter dated February 17, 2006) To say that I am disappointed that the proposed improvement to pave Angler Drive was rejected by the City Council on February 15 is an understatement. I can, however, understand the funding situation confronting any city council in these days of unsettled funding sources. On the other hand, I find very hard to understand is that there is no established mechanism in the Kenai City Code that allows a valid petition to be carried over until funding becomes available. Being required to repeat the petition process each time funding is determined to be inadequate is not only labor intensive, but begs several questions: • how and when do petitioners know if funding will be adequate in order to begin the process? • when does the Council know if funding will be adequate? • when does the City Planning or Public Works Departments know if funding will be adequate? • how does the City plan any long lead-time projects from one funding year to the next if there is no mechanism for carry-over of valid work when funding is inadequate? • if a valid petition is submitted on the last day of a fiscal year when funding is determined to be inadequate; another valid petition is submitted on the very first day of the next fiscal year; and funding for the new fiscal year is determined to be adequate to fund one but not both of the petitions, which of the two valid petitions will funded and which will be rejected? I strongly urge the City Council to amend the City code to allow for the continuance of valid petitions such as was submitted for the Angler Drive Local Improvement. The term of the continuance could be as short as three years or as long as five years from the date the petition was submitted to the City Clerk. Should funding not become available for the petition within the period authorized for the continuance; the petition is rejecters and ±he process begins aneva. Should properties change ownership, all that is needed would be a clause in the code for the new property owner to be apprised of the petition, its estimated cost, and its prospective completion date upon taking possession of the property. The new owner can then elect to be included in or excluded from the petition and the percen#age of participants recalculated. If the recalculated percentage of participants is adjusted downward below the acceptance threshold of 51 %, the petition is rejected; if not, the petition proceeds along the process to ultimate completion. As an aside, the number of property ownership changes along a street such as Angler Drive would be much easier to deal with than repeating the entire petition process. Meanwhile, I am requesting the City Clerk to send me the necessary information so that I may again begin the petition process for the paving of Angler Drive. ichael I. Blair, Petitioner ( ~ Cc: Carol Freas F;~cEQ~ -~ - ~ - ~`"- ~ i~iAR 2 4 _ I ~_:~ i Y CLEE:~ SUE C. CARTER Post Office Boa 212 1505 Toyon Way Kenai, Alaska 99611 Tek:phone: 90'7-283-9272 Email: carter-ak-az;a~attnet March 24, 2006 City of Kenai 210 Fidalgo Street Kenai, Alaska 99611 Honorable Mayor and Members of Council: no ° Jt'' As you begin year deliberations of the upcoming fiseal budget, I respectfully request your consideration of the possibility of a full-time receptionist at City Hall. In addition, I would ask that implementation off a person answering the phone at City Hall be given very serious consideration. In my contacts with City Hall, I am somewhat "put off" by the recorded answering device. I realize this was most likely done with the utmost efficiency in mind, however, it does not render a very caring nor "service minded" agency. It is my understanding that the current part-time receptionist position receives full City benetlt&, Tlpnrafnrr~ flea engt Pn implement a 6nll-time reCeptioniS`e aTvaii able to respond to citizen concerns, questions, et a! should be minimal. Also, we would like to express our satisfaction with the excellent services provided by the City of Kenai as this was the compelling reason for our recent move back into the City. We would definitely urge that no positions and/or services be cut nor a reduction in the mill rate be considered if such actions were presented to the Council. Thank you and I would be very willing to answer any questions you may have regarding this request. Sincerely, '"~~"^"' Sue Carter CC: Richard Koch, City Manager ~~~, ~~ __:~~_ ~ \\ ftiecifyaf'// KENAI. ALASKA March 16, 2006 Mr. James McConnell Paladin Group 19501 Wingham Circle Eagle River, AK 99577 Dear Mr. McConnell; "Village with a Past, Gc u '^ 210 Fidalgo Avenue, Kenai, Alask: Telephone: (907) 283-7535 /Fax: (907) 283-3014 www.ci.kenai.ak.us Subject: Frontier Community Services and Senior Connections Infrastructure Mommsen Subdivision I have calculated a rough cost estimate for constructing a new road and water and sewer system in Mommsen Subdivision for Frontier Community Services and Kenai Senior Connections. The road, water, and sewer extensions for this development are: •:< Fifth Street -Redoubt Avenue to California Avenue °:• Florida Avenue -Fifth Street to Second Street °m• California Avenue -Fifth Street to Second Street The rough cost estimate for the new road system (including curb and gutter, pavement, storm drainage, topsoil and seeding, intersections, streetlights, and other miscellaneous items) is $1,200,000 or $265/linear foot. The rough cost estimate for the new water and sewer system expansion is $945,000 or $235/linear foot. The total rough cost estimate for road, water, sewer expansion for this development is $2,145,000. Sincerely, ~.~ ~-L Keith Kornelis Public Works Manager KKTet ~~-~\ _ " _ /. \\ tl~eafya~// KENAi.ALASKA March 16, 2006 "V °lla9e wit~r a Past, Gity wit~i a Future" 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 /Fax: (907) 283-3014 www.ci.kenai.ak.us Mr. Ken Duff Frontier Community Services 43335 K-Beach Road, Suite 36 Soldotna, AK 99669 Dear Mr. Duff: Subject: Frontier Community Services and Senior Connections Infrastructure Mommsen Subdivision I have calculated a rough cost estimate for constructing a new road and water and sewer system in Mommsen Subdivision for Frontier Community Services and Kenai Senior Connections. The road, water, and sewer extensions for this development are: •:• Fifth Street -Redoubt Avenue to California Avenue •:• Florua Avenue -Fifth Street tv Second Street •:• California Avenue --Fifth Street to Second Street The rough cost estimate for the new road system (including curb and gutter, pavement, storm drainage, topsoil and seeding, intersections, streetlights, and other miscellaneous items) is $1,200,000 or $265/linear foot. The rough cost estimate for the new water and sewer system expansion is $945,000 or $235/linear foot. The total rough cost estimate for road, water, sewer expansion for this development is $2,145,000. Sincerely, ~- Keith Kornelis Public Works Manager KK/jet CAaiF"oRNiA AJE. 36 9& ~ 6 g5 tOq a5 Rq 19c g4 E3 92~ -3 "2 13 = ~p 21 14? '_9 1-A 94-A ~ = 1-A n £ 6 7= ~ @g ~5 6~ p 65 ~~ 4 9 6 = °-_ 4 ~ a3 9D8 ~ a 3 Iep ~ 91a a2 I@~ I I 12e st - ~6 ~ 7q g5 8 ~4 9- ~3 1Ds e2 tte $ 1 12 = a 1-A 12-A = ~6 ~ "°' 8 ~4 g Q3 10 lZ~0ovt3T AVc, ~6 I s~ i s5 5D ~4 4 a &3 I 3s' =2 20 e1 1 1'A 1-A s6 60l =5 5> A4 4$ g~ t 3§ TR. A TEXAS AVE TR. A ~~ l~ FIFTH ST. Redoubt to California 2,430 ft. CALIFORNIA AVE. Second St. to Fifth St. 1,032 ft. FLORIDA AVE. Second St. to Fi fth St. 1,032 ft. Total of 4,494 ft. ; PRE LIMINARY COST ESTI MATE ! ; Units !Est. Quantity~Unit Price I Total ; Removal of Existin Pavement Unusable Excavation j T pe I Classed Fill I Levelin Course i AC Pavement ! CMP 24" Storm Drain Culvert Storm Drain Inlet MH & Grates Standard Signs i Seeding To soil f Curb 8 Gutters Existin Utilities in Const. Zone I Mob. & Demob. ! Construction Survey I Miscellaneous Grading Street Lighting Force Account ROAD TOTAL COST LS CY CY SY SY LF EA EA MS.F. MS.F. LF LS LS LS LS EA LS 1 I 10,0001 10,000! 15,0001 13,0001 1,7001 4! 7i 40 401 9,5001 I 1 I 1 1 I 1: 5; 1'' 30001 Si t0i 5 151 50- 2,000. 5001 2501 4201 201 3,0001 10,0001 7,0001 5,000: 7,0001 10,000; 3,000 80,000 100,000 75,000 195,000 $5,000 g,000 3,500 10,000 ~ 18,800 190,000 3,000 10,000 7,000 5,000 35,000 10,000 838,300 8" DI Water Main Fire Hydrant 8" DI Sewer Main Sewer Manhole WATER & SEWER TOTAL COST i LF EA LF EA 3 600 i 121 4,500 i 14, 751 3,0001 751 2,000' ~ 270,000 36,000 337,500 28,000 671,500 ROAD W 8< S BASIC + 20% BASIC + 20% Construction I 1,003,560.0 ! I 805,800.0 Administration 3,000 ~ 3,000 Engineering Design (10%) Inspection (7%) 100,356 I 70,249 ' I 80,580 56,406 TOTAL $ 1,177,165 $ 945,786 i TOTAL ROAD + W & S $ 2,122,951 ! , ~ LINEAR FOOT COST FOR ROAD $ 261.94 LINEAR FOOT COST FOR W & S $ 233.53 Prepared by Kefth Komelis 3/94/2006 Page 9 ono A=Active KK -Keith K NC=Non-Construction JL • Jack La .,~~~~ F=Future RS -Robert Springer MK -Marilyn Kebschull STIP=State Trans. Imp Jet -Jan Taylor A/NC/F/ City Contact Project Name s~ Status A JL A JL A MK A JL A JL A JL A KK A KK A JL A KK A KK Airport Security Fencing Working on closeout. Airport Security System Working on closeout Airport Supplemental Planning Proceeding with implementation Assessment Airport Taxiway "H" Access Completion in Spring. Parking Airport Terminal Modifications Change order work. Finish in spring. Contaminated Soils -Shop Use existing funds for sewer main. WCB is preparing sewer design. Bid in next two months. Kenai Boat Launch Peninsula Construction awarded Basic Bid. Notice Improvements to Proceed 3/29/06. Kenai River Bfuff Erosion The Corps has received funds to help with the Control Project design and answer any questions from the study and agencies including obtaining the Corps Permit. Corps addressed City Council 3/15106. Kenai Soccer Fields Project started -excavating & stockpiling sand. Burning slash. Lawton Drive Water Main WH4 Nelson completed design. Waiting on WH4 to Swires Treatment decision McCollum/Aliak LID Res 2006-04 passed Council directing to continue projects with property owners paying 25%. Friday, March 24, 2006 Page t of 3 A/NC/F/ City Contact Project Name Status s~ A JL Millennium Square - DEC issued contract 4o Oasis Environmental. Work Enviromental Study slated to be done by 6/16/06 (Obtained EDD Grant) Site visit when snow leaves. A JL Parallel Taxiway Winter shutdown. A JL Runway Extension Corps permit process underway. Process ends Environmental Assessment 4/13. A JL Runway Safety Zone/Extension Bid documents ready May 8. A KK Set Net Drive LID Council directed administration to continue with this project. A KK WH 4 Reviewing new EPA guidelines. Working with DNR on land purchase issues. Evaluating the two pilot test programs on water treatment. West Coast Filters plans on a new pilot test in April. Filtronics, Severn Trent, Kinetico, Pureflow Filtration Systems, and Basin Water are also being considered as treatment companies. F KK Ames & Dunes Road Kenaitze Indian Tribe paving roads with curbs, gutters, and sidewalks. Project on hold due to financial problems. F KK Angler Drive LID City received petition for paving Angler Drive. Preliminary assessment roll was submitted to City Clerk. City Council did not pass resolution setting public hearing. Clerk is mailing explanation to property owners. F KK Boating Facility Exit Road Council has approved the land trade with The Conservation Fund for the land. Still need to find funds to construct exit road. F JL Maintenance Shop Preliminary plans and specifications complete. F KK S. Ames and Thompson Park Property owners are circulating petitions for LID LID Friday, March 24, 2006 Page 2 of 3 A/NC/f/ City Contact Prajact Name Status s~ F KK Shamrock Circle LID Received petition 3/23!06. STIP KK DOT -Bridge Access Pathway Pathway along Bridge Access Road from K-beach to Spur 3.3 miles... Project in environmental assessment. Design scheduled FFY08. Construction after FFY08. Friday, March 24, 2006 Page 3 of 3 ~ o ~ o S N a P~ a ,J 1 ~ Q J . 8 ti g O 1 ~ az t= w w ,~ J . V V o ~ o N ~ (O O t~ P M CO 0] N ~D 1~ M N M ~ ~ W W J J J J ~ O ~ ~ Q Z Z Z ~ ~ J W U ~_ ~ ~ ~ ~ ~ W h Z W U ~ ~ ~ w O U ~ ~ ~ ~ ~ F t~ a 'S > t0 H 2 t7 ~ w w ~ ~ C7 g J ~ Q ~ } ~ V O Z LL ~ ~ U U W h u- (~ Q ~- ~ Z J C7 ~ z ~ ~ z w w z_ W = W Q U -ai Z a 0 d Q h h h 2 Q ~~ O Z +~