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HomeMy WebLinkAbout2006-05-03 Council PacketAGENDA KENAI C%TY COUNCIL -REGULAR MEETING MAY 3, 2006 ?:00 P.M. KENAI CITY COUNCIL CHAMBERS http: / /www.ci.kenai.ak.us ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (') are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) 1. Les Krusea -- Astroturf/Multi-purpose Facility 2. Robert Ruffner/Kaleidoscope School of Arts & Sciences Teachers and Students -- Clean-up of No-Name Creek 3. Ricky Gease, Kenai River Sportfishing Association, Inc. -- Management Oversight Reports and Economic Information of Upper Cook Inlet Salmon Fisheries. ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS COUNCILS ITEM E• PUBLIC HEARINGS Ordinance No. 2158-2006 -- Amending the Official Kenai Zoning Map by Rezoning Lot A-1 and Lot A-2, Bazon Park Subdivision No. 6, From Split-Zoned Light Industrial (IL) and General Commercial (CG} to General Commercial (CGj Only. 2. Ordinance No. 2159-2006 -- Enacting KMC 7.40 Titled, "Grant Administration," Which Adopts Procedures for the Administration of Grants by the City of Kenai. 3. Resolution No. 2006-20 -- Authorizing the Amendment of the city of Kenai, Alaska and Public Employees' Retirement System (PERSj Participation Agreement to Exclude All Elected Officials, Effective May 3, 2006. 4. Resolution No. 2006-21 -- Transferring $11,000 in the General Fund for Shop Department Utilities. 5. Resolution No. 2006-22 -- Transferring $12,458 in the Water and Sewer Special Revenue Fund for Engineering. 6. Resolution No. 2006-23 -- Awarding a Lease for Two Fish Seasons (May 15, 2006 to September 30, 2007) of Kenai Dock Station No. 3 to Copper River Seafoods for the Seasonal Base Bid of $4,379 Plus $0.03/Ib. For Any Poundage Over 1,333,333 Lbs. of Total Weight From Both Stations No. 2 and No. 3 Plus $307 Per Manth for Boat Storage Area No. 3. 7. Resolution No. 2006-24 -- Expressing Fntent to Donate Up to 25 Acres of a 77-Acre Parcel Near Mommsen Subdivision to Frontier Community Services and Kenai Senior Connection Upon Certain Conditions. 8. Resolution No. 2006.26 __ Transferring $19,149 From Construction to Engineering in the Terminal Modifications Capital Project Fund. ITEM F° MYNUTES 1. *Regular Meeting of April 19, 2006. 2. *April 17, 2006 Work Session Notes 3. *April 19, 2006 Work Session Notes ITEM G: UNFINISHED BUSINESS ITEM H: 1. Bills to be Ratified 2. Approval of Purchase Orders Exceeding $15,000 3. *Ordinance No. 2160-2006 -- Increasing Estimated Revenues and Appropriations by $28,000 in the Airport Land System Special Revenue Fund for Utilities. 4. *®rdiaaace No. 2161-2006 -- Increasing Estimated Revenues and Appropriations by $21,000 in the Terminal Enterprise Fund for Utilities. 5. *®rdinance No. 2162-2006 -- Amending KMC 11.20.790 to Change the Annual Minimum Rental Rate for Shore Fisheries Leases to $3,000. 6. *Ordinance No. 2163-2006 -- Enacting KMC 7.05.035, Adopting a Community Purposes Property Tax Exemption as Authorized by AS 29.45.050. 7. *Osdiaance No. 2164-2006 -- Increasing Estimated Revenues and Appropriations by $60,000 in the Airport Land System Special Revenue Fund and the Runway Safety Area Improvement Capital Project Fund for Engineering Services. 8. Approval -- Updated Kenai City Council Policy for Commission, Committee, Board and Council on Aging Meetings and Work Sessions. 9. Discussion -- Schedule Proposed Library Expansion Work Session. ITEM I: COMMISSIONJCOMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks 8c Recreation Commission 6. Planning Sv Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report YTEM J: REPORT OF THE MAYOR ITEM K: 1. City Manager 2. Attorney 3. City Clerk YTEM L: DISCU 1. Citizens (five minutes) 2. Council -- None Scheduled ITEM M: MAY 3, ZOO6 REGULAR COUNCIL MEETING Requests for chances to the agenda: BY: REMOVE: B-3, Persons Scheduled to be Heard -- Ricky Gease (rescheduled for May 17, 2006 Council Meeting) CITY CLERK ADD TO: E-?, Suggested amendments to Resolution No. 2006-24 (Frontier Community Services/Senior Connection and donation). COUNCIL MEMBER MOLLOY ADD AS: H-10, Approval -- Council on Aging Letter to Kenai Borough Assembly supporting purchase of Heritage Place (attached letters of support from Ninilchik Senior Citizens, Inc., Soldotna Area Senior Citizens, Inc. ,Daniel E. Issacs, Betty Coulter, and Sterling Area Senior Citizens, Inc.). SENIOR DIRECTOR CONSENT AGENDA NO CHANGES. MAYOR'S REPORT w 0 ~) a i~ 0 c~ z w w J_ V Z d U w 0 `'6 d R a ~wzw W W ~ ~ - }~OQv~jcn OOO~QO m~~u~~~ A ~> `s --e. rLi tie ~Ory V Z W cttt L J V Z V D `\~ 0 e~ W ZW ~CC G I> I~ F I e I LL W W a.~~ 0 d a~ w a i~ 0 c~ z w w U Z O V N w O w w w z w w ~ J } ~ O Q (n (n s . , ~ , w fn O J w J w I- w 0 z Q w ~ ~ o o o o ~ (n a t~ o ` Y ~ Ca d. ~ cn ~ ~ ~. W W W w W O W ~ ~ ~ J } ~' O a u~, vim, Y m d ~ ~ ~ ~ ~ ~ S `i r~ _ ~ ~ .. ~ } ~~ o z w >- O w ~ w w 2~ w z ~ w °" "~" fn ~ J J J ~.. l- ~ O Q f/~ cn fn v~ Y m d ~ ~ ~ ~ ~ ~.. w w W O W w ~ ~ = J } w' O a (~ (n ~ 0 0 0 0 5' a 0 ~ ~ m a ~ cn ~ ~ w O w w w w z w ~ J r ~ O a cn tA 0. Y 0 ~ O OO O ~ O ~ ~ tn a ~ O 0.' /" %,~~ May 3, 2006 City of Kenai Mayor Pat Porter 210 Fildago Ave. Kenai, AK 99611. Mayor Porter, The Kenai Peninsula Fisherman's Association is the primary voice of Cook Inlet's 745 set net permit holders. We have recently celebrated our 50~' anniversary. The City of Kenai has always been a strong advocate of conunercial fishing families and the fishing community. One only needs to behold the terminus of the Kenai River to understand the social and economic significance the industry has on the City of Kenai. Your agenda for May 3, 2006 under "new business" refers to "Ordinance No. 2162-2006". KPFA is concerned that the City of Kenai may not understand the historical intent of the ieaSeS that the State has aL~uilrPalst°vrv°d 3inCe the early 60's. Prier tC the Implemcntatlvii, the rule of possession was the only way that a set net f shel-mar. could establish a location for that year's fishery. Simply, "first in time and first in place". The gold rush process did not allow for an orderly fishery. To be clear, the state with the request and efforts from fishermen established a set net tide lease program to protect fishing families who utilized an upland headquarters site or who may not have land interests to utilize the waters for commercial fishing after establishing a prior history, surveying and publishing a notice. The protection is only from other set net fishermen. Other uses and users are not prohibited within the state guidelines. The state adrninistrationanl legislature within the past five years have reviewed, made changes and raised the fee to the current $300.00. This fee is to pay for the administrative expenditures and this program has paid its way since inception. The change in fee was an adjustment due to a reduction in program participants. It is not necessary to possess a lease to commercial set net fish. We are concerned as is the state in precedence setting. The state lease document does not limit local governments from establishing other rules to protect their interests. The state does not take a position of controlling the opportunity by establishing a lease system. The City of Kenai has taken a different path equating this to ownership of the resource and thus believes that it needs to establish a value to each location. Does the city agree to defend the 43961 Kalifornsky Beach f~oad ®Suite E ®Soldotna, Alaska ®99669 (907) 262-2492 ®Fax: (907) 262-2898 ®E Mail: kpfa@alaska.net opportunity directly related to the valuation of these locations? What then would be tihc position of the Kenai Peninsula. Borough? Would there now be a need. to assess al'1 set net fisherman by area and catch records to detoranine value? This is not passible under current laws as the personal records are sealed by state law. Then how will. the assessment proceed? The state and. other lending agencies like CFAB and commercial tending institutes will not hold as collateral set net leases. 5/aluaiions are not apparent through public records. Please be aware that a group of canaemed citizens have challenged the state by filing a takings lawsuit. The premise of this case is in establishing property rights and the direct relationship with resource oppartnnity. Does the city wish to include there intent to establish value a direct correlation with this takings Lawsuit? KPh`A wishes to continue the goad shipmate relationship with the Cite of Kenai. Wo would encourage the City in the future to contact our office to discuss rotated. issues. fishermen who reside in the Kenai area are morn than eager to assist the city, Thank You, r Paul A. Shadura II Execuftvo Director 43961 I~alifornsky Beach Road • Suite F • Soldotna, Alaska 99669 (907) 262-2492 • Fax: (907) 262-2898 • E Mail: kpfaCaalaska.net ~~ ~ ~~ I I ~ r' and the ~ I ~ i k! 11e a.m. to ~® p. 4th Avenue in nni r For More Information Contact Shelly at the Kenai Watershed Forum ° 260-5449 or 398-9497 ~~. ~: ; ~' ~~ u . ;~;~ `~!~ Kaleidoscope School's "No Name Creek"Data Sheet Date: ~-~/~ -(7(trz Student Scientists: l._ 2. Ca ~ 3. r~e~t Weather: .fir Temperature: ~ c> Water Temperature: L~~ Water Surfac cte) .: Calm ~ pple~ ~~ Foam Bu tiles Oily Other Description (circle all that apply) C Sunny ®verc s'' Pact,1,~Cloudy __._ __._n Sl g Foggy nowen Stream Ope or lirozen (circle) or Flooded Signs of Stream Health {circle and list all that apply) ~, ll / . ~ ,Plants~`~v _~~~ii~~i6~lZza Stream Insects- Iron Color Turbidity of Stream Water (Clarity): F,nimals//`:t" Soil ~~Z~l~--~' `~ ~7~CWE`h~ e~ Litter l,; ' "~® ~.~ a~ S~~t^L~Lt.,'~.. Number of Drops of Solution ~_ X .5 ml per drop= B pH of Stream Water: ~® ~ OK f'or salmon? ~J~ Dissolved Oxygen of Stream Water:~~ OK for salmon?~ Report Research Data to: The Kenai Wcitershed Forum 360-.5449 --- 1Jpstream o Downstre , (circle one) 4.~~/'~ 5. b. People speaking on B-2, Report on Clean Up of No-Name Creek: Robert Ruffner, Kenai Kelli Stroh and Nicole Students: Kirstin Nyquist Alex Bergholz Danielle Updike Grace Ramsey Aedrenna Nicks Watershed Forum Shelden, Teachers at Kaleidoscope School of Arts & Sciences TESTIMONY SIGN-IN SHEET ~` ~. u..._...W-' ~ ^r r ,.~:x:. may . r'~~~.'~/ /' w ,, ~ ~r S._... 7 ~ l~ '/ ~~~ 1 ~~~~~ ~1,~ ~~'<3 ~GPG" ~ l ~~ yy r'~~~... ~ ~~. 1 ~ ~ f~ V~~~a L~~ ~1 , `} j ~~,,~~ ,,,F„ti~ t ~~ ~,~ (_ MRY 02 2006 14:44 KENRI SENIOR CENTER 907-283-3200 p.i May 02 06 02:36p Ninllchik Senior Center (90.5673968 P•~ May 2, 2006 Executive Director Kenai Senior Center Kenai, AK 49611 To Whom It May Concern: Tfte Ninilchik Senior Center stra:tgly supports the construction of additional assisted living facilities on the western shows a:'the Kenai Peninsula. There is a strong need for assisted living facilities on the Kenai Peninsula, where seniors may age in place or in close proximity to family and friends. The Ninilehik Senioe Center strop tgly supports the construction of addilionat assisted living facilities in Kenai. The seniors p refer the moee Waal setting of the Kenai Peninsula where they°ve lived many decades, rath:r than relocating to Anchorage, a very urban center and much farther away from family and friends. The seniors prefer and desire the more rural, caring atmosphere of the Kenai Peninsula than the urban, bustling, busy and noisy setting of Anchorage. As seniors age and need an assisted living environment, they generally also require nearby medical and emergency professionals. Medecal facilities, emergency professionals and medical care are all etu•retrtly available in Kenai. The ocean, the boats and the mountains are also visible from Kenai, which contributes to the atmosphere and gives the seniors cotnfart and a sense of home. ``,, ~~ r Wiz. j~G~ JULIE WELCH MARTHA OGRIsN Director President, Hoard of Directors BIGGEST LITTLE SENIOR CENTER on the PENINSULA NiNLL.CEi1K SeNBOR Crt1ZtrN8, IvC. PO BOX 39422 Nirrilchik, AK 99439-0422 Phone: 907-Sd7-3988 senlorsg otialaska.net Far:: 907-567-3968 MRY D2 2006 15:51 KENRI SENIOR CENTER 907-283-3200 p.l FROM Soldotna Sensor Center PF~lE N0. 907 262 2147 May. 02 2006 02:46PM P1 May 2, 2006 l2achael Craig, Executive Director Kenai Senior Center 361 Senior Court Kenai, AK 99611 Dear Rachael: This letter is written in suppo ^t of the Kenai Senior Connection Resolution before the Kenai City Council for consideration and approval in securing property (ta be donated by the City of Kenai) far an assisted living facility, The need far an assisted living facility In Kenaf Is vital for health and well being of area seniors, and to remain in their own community. With the Kenai Peninsula's rapidly growing senior population it i> crucial that there are adequate skilled assisted living facilities. 1 wish you every success in your pursuit of securing properly and building an assisted living facility in Kenai. ~'olr,!otnp Area Senior Citizens, Inc. 197 U'sst Park Avenue *Soldotna, Alaska 99669 Phone: (907) 2f 2-2322 * FaX: (907) 262.2147 * solsrctr@alaska.nei MRY 03 2006 14:00 KENRI 9EIVIOR CENTER May 2, 2006 To Kenai City Council; 907-283-3200 This is to inform you that I scpport the Kenai Senior Connection, Inc. 'S project to build an assisted living. There is a big need within our community for an assisted living facility. Seniors, such as myself, like being in a community of other seniors and remaining in our community. p.l ~~~ ~' ` NflY 03 2006 15:29 KENRI SENIOR CENTER 907-283-3200 p.l MFY 03 2006 18:25 KEfVRI SENIOR CENTER 907-283-3200 p.l •^•• •+_ .+v as ..ao ti Pt til tRL (Nd FYREp SENIOR CEN 4072623853 p, 0y 1 Rachael Craig, Executive Director Kenai Senior Services 861 Senior Caurt Kenai, Alaska 69811 May 3, 20013 Dear Rachael: As a fellow DirE~clor I am pleased that the Ken Assisted Living to their program services, We are facing, of available choices far our seniors particularly when fac level of home care and needing assistance but no4 to t care, These decisions of where to go when help is nearly on a daily basis. The Kenai Peninsula is becami retirees and we know Pram experience that the facility n this population of retiree s. I hope that the Itenai City Cauncii will wholly Ssrrices in this cffor< to acquire land and canstructRs Sincerely, yudy V'NArren, Director Sterling Area Senior Cittlens, inc. 282.3883 i Seniors want to add crisis with ihd amount with leaving a comfort level of nursi~sg home ceded are popping up 1 an attractive; area far ds will grow along with art the Kenai Senior Living facifitjes. F~ i i unH o~wrsi B-1 'The Issue Cun~ently the ConocoPhillips Multi-purpose Facility is essentially a hockey rink in the winter and sits as an enclosed space for the balance of the year. in reality the community has yet to realize or benefit from the facility's fiill potential. By installing an artificial turf surfacing within the facility for the shoulder and summer months the period of use and enjoyment of the facility by the community at large would be extended to become useful year round. Specs The artificial turf would be purchased fi~om the company Reo-Turf and would cost about $70,000. The area to be covered spans 180 ft x 70 ft and the turf comes in rolls of 1.00 ft x I3 ft, minimizing seams is important due to the fact that the majority of serious turf injuries occur on them. Each roll weighs 800 lbs. There is a layer of artificial turf Chat is placed on top of a thin pad that comes with the turf and an additional and recommended cushion that is placed underneath the two layers and direcCly on the concrete. Beneficiaries A multitude of local organizations would find that an indoor practice facility, complete with modern artificial surfacing, would be tremendously useful and pragmatic. Due to current available spaces peninsula soccer teams are shackled by the remnants of snow that litter the fields and are forced to spend the crucial first weeks in gyms that do a poor job of simulating a real soccer field. Most Valley and Anchorage teams have the benefit of playing on a surface that plays more like grass during the early season, which is reflected in their quality of play. Local Little League Baseball and Softball teams would find the new facility beneficial as well. Bali practices are often inhibited by the weather in much file same way that soccer is. Mucking around ui the wet cold grass is no fun at ail, and makes it impossible to practice anything except rudimentary throwing drills. Further practicing in cold weather can lead to season ending injmies and chronic pains. The availability of the proposed facility would mitigate these issues by providing a warm, grass-like, and expansive space to practice in. The Arctic Winter Games demonstrated just how electric indoor soccer is. At this time there is no outlet for people interested in playing indoor soccer beyond the elementary school age Boys & Girls Club teams. Indoor soccer is a sport that flourishes in Anchorage as well as across the nation, the only difference between us and them being the availability of resources and facilities. The turf comes with indoor soccer lines already painted on the surface. There is a burgeoning lacrosse community in the area with a ton of interest, but nowhere to play or practice. The ConocoPhillips Multi-Purpose Facility is the ideal arena for Lacrosse. Right now there are a total of 65 kids in the lacrosse league, but the league's leaders envisions many more participants who will be separated into age classifications. In fact the proposed turf comes ready made for lacrosse play, complete with lacrosse lines painted on. Finally the facility would be open to the public when it is not reserved. From ball players driven indoors by inclement weather to a doting parent teaching an up and coming athlete the perfect mechanics or a throw or the keys of a solid kick, the facility would be available to all who need it. Maintenance The surface would have to be installed after the ice is removed, and removed in order to make way for the ice. The material itself would require little to no maintenance, but lamentably there are irresponsible people out there who may decide to leave trash on the field or otherwise damage/vandalize it. Finally there surface would have to be cleaned periodically, as there is no rain or dew to cleanse the surface nor is there soil for the water to seep away through. Distribution of'Pime/Reservations There should be a constant stream of organizations in need of time in the facility and it would be wise to have a reservation system in place. The obvious decision would be to emulate the example set forth by the reservation protocol of ice team during the winter months. The individual organizations could act as middlemen in the reservation process in order to streamline the procedure, i.e. Little League or The American Legion. There would of course be a cost to reserve the facility to be used to mitigate maintenance costs and help defray the initial cost incurred by purchasing the surface. For unscheduled use a donation box with suggested donations based on age would be the most practical method as an attendant would be cost inhibitive as well as not terribly practical When The facility would probably see its most frequent reserved use during the spring shoulder [tlolitiis, that 1s fr0iii the tiIlie tiic ice %otiics Dill riIltii ficid5 have dried and evening temperatures have risen to comfortable level. The summer and autumn months would still see extensive use from indoor soccer and lacrosse teams, but the amount of time reserved time would drop considerably while the unscheduled use would continue. Why? The introduction of an artificial surface to the Multi-Purpose Facility would significantly extend the time that the facility and increase the opportunities for the community's enjoyment of the facility. It is important to understand that this facility would not generate revenue; in fact it would probably run in the red. In this case though, the bottom line is noC crux of the issue. It is a quality of life issue; it will provide a whole host of healthy and positive opportunities for kids as well as the community at large. While it is the city's responsibility to generate revenue in order to pay for services and to progress, it is also the city's duty to provide places for it's residents to stop and smell the roses to maximize their overall enjoyment of the Cime that they spend in the city. Business Opportunities As there will be more traffic in the facility there will be many many more sets of eyes, from soccer moms to the participants themselves. As a result there will be a noteworthy increase in the nuriber of people who will see the advertisements, which would thusly increase the value and price of advertisement spots within the facility. There is plenty of rhetoric being tossed about by the City of Kenai concerning its lofty goal, yet attainable, ambition of becominn the business hub of the Peninsula. The vision is that consumers will flock to the city to spend their money on commodities within the city. The artificial surfacing in the Multi-Purpose facility would create another commodity of sorts, while the facility itself would not earn a profit soccer moms need gas, hungry and tuckered out kids need food, victorious teams need a place to celebrate, and teenagers with their heads in the clouds need a place to buy replacement equipment. VELCRO SEAMlNO TAPE ~~(~-~ U PERFORATIONS REC-PAD CONCRETE SUB-FLOOR ~v B-3 KENAI RIVER SPORTFISHING ASSOCIATION RE~~'!1 Carol L. Freas, City Clerk ~-~"' °- -~ •%._. 210 Fidalgo Avenue j Kenai, Alaska 99611 ~ APR 2 6 2006 f Dear Carol: ~tGr~f.^'~ (~ ~ EIS Apri126, 2006 At the Kenai City Council meeting on Wednesday, May 3, I wouCd like to update the council members on four reports released this spring by the Kenai River Sportfishing Association: 1. KRSA 2005 Annual Report of Progress -Pacific Coastal Salmon Recovery Fund 2. KRSA 2006 Strategic Plan for Focusing Pacific Coastal Salmon Recovery Funds on Priority Habitat and Fisheries Concerns in the Kenai River Watershed 3. KRSA 2006 Call for Proposals -Pacific Coastal Salmon Recovery Fund -Kenai River Watershed 4. Economic Values of Sport, Personal Use, and Commercial Salmon Fishing in Upper Cook Inlet The first three reports relate to KRSA management oversight of Pacific Coastal Salmon Recovery Funds for the Kenai River Watershed, while the last focuses on economic information of Upper Cook Inlet salmon fisheries. All four reports are available in electronic format, which I can provide at your convenience. The handouts I will have at the meeting are: the strategic plan (2), the economic values report (4), KRSA's annual neWSletteY and a KRSA DVD fOr tl"ie KenaY River. Pieasc ict iiie know hOw many COjyicS of haiidoiitS are necessary for the meeting. The update will be verbal, with a brief overview of each report, and a shoe comment on future trends for participation (growth) in the recreational sportfishery, with consequences and needs for infrastructure and public access. For background, I have attached the executive summary of each report. Thank you for your time and attention in this matter. I look forward to the council meeting next week. Respectfully, ~~ ~.R- Rtcky Gease, Executive Director Kenai River Sportfishing Association Attachment: Executive Summary of KRSA reports released in spring 2006 Dedicated to preserving the greatest Sportfishing river in the world, the Kenai. PO Box 1228 •224 Kenai Ave., Suite 702 • Soldotna, Alaska 99669 Phone: (9071262-8588 • fax: (907) 262-8582 • www.kenairiversportfishing.com • E-mail: info@kenairiversportfishing.com -- __ ~~, ~ -- ~_ ,~~;~- ' KENAI RIVER SPORTF(SHING ASSOCIATION Executive Summary of KRSA Reports released in springy ?006 KRSA 2005 Annual ReporP of Progress -Pacific Coastal Salmon Recovery Fund This is the 2005 Annual Report of Progress for Kenai River Sportfishing Association (KRSA) management of Kenai River/Russian River appropriations under the Pacific Coastal Salmon Recovery Pund/Southeast Sustainable Salmon Fund (PCSRF/SSSF). In FFY 2004 $1.910,000 was appropriated to the Kenai River watershed. and $955,000 was appropriated to the Russian River watershed (a tributary river to the Kenai.) to FFY 2005 $956,000 and in FFY 2006 $750,000 were appropriated to the Kenai River watershed, with a cumulative total of $4,571,000 to date under the management direction of KRSA. 2005 was the first year in which KRSA actively managed and recommended approval of projects through the PCSRF/SSSF appropriations. In 2005 KRSA established a framework for strategic planning (planning approach, priorities, and project evaluation criteria,) fast track and standard track project approval, call and review of pre-proposals, call and review of proposals, statements of work, awarding of funds, and monitoring and evaluation of projects. KRSA worked in conjunction and close cooperation with the Alaska Department of Fish and Game (ADFG) throughout this process. The ADFG Commissioner provides final review and signature of ail projects recommended for approval by KRSA. Fisheries projects totaled $831,447(33%), habitat projects totaled 51,747,941(67%). Within habitat projects, 12°io of funds have gone to habitat research projects and 88% of funds have cone to restoration /access projects. In 2006, KRSA will update the strategic plan created in 2005, meet with resource managers and nut forth a call fnr proposals in order to use the remaining balance of PCSRFlSSSF for the Kenai River. KRSA will continue to monitor fast track projects approved and implemented in 2005 and monitor the standard track projects approved in 2005 that will be implemented in 2006. Once projects are completed. KRSA, in conjunction with ADFG and other resource managers, will evaluate project results, and update the strategic planning document for the Kenai River watershed. KRSA 2006 Strategic Plan for Focusing Pacific Coastal Salmon Recovery Funds on Priority Habitat and Fisheries Concerns in flee Kenai River Watershed The Kenai River Sportfishing Association (KRSA) initiated a strategic planning process in February 2005 to ensure that monies received through the Pacific Coastal Salmon Recovery Fund (PCSRF) are focused on priority informationiaction needs (hereafter referred to as "needs") for the conservation and restoration of habitat, and salmon research in the Kenai River watershed. To update the plan, KRSA convened a half day informational meeting on March 30, 2006 and a one day planning workshop on March 31, 2006 in Soldotna. At the informational meeting, 33 attendees registered, and about a dozen members of the public viewed the meeting. At the planning workshop, a total of 25 representatives from local, state and federal government agencies and non-governmental organizations with land and fishery management responsibility participated in discussions to identify and prioritize needs. Results from the planning process form the basis of KRSA's 2006 call for proposals. This report details the results from the informational meeting and p(anningworkshop held in 2006. Dedicated to preserving the greatest sportfishing river in the world, the Kenai. PO Box 1228 • 224 Kenai Ave., Suite 102 •Soldotna, Alaska 99669 Phone: (907) 262-8588 • Fax: (907) 262-8582 • www.kenairiversportfishing.com • E-mail: info@kenairiversportfishing.com tfRSA 2006 Call for Proposals -Pacific Coastal Salmon Recovery Fund -Kenai River Watershed Kenai River Sporttishing Association (KRSA) is seeking habitat restoration, and salmon and habitat reseazch project proposals suitable for funding by the Pacific Coast Salmon Recovery Fund (PCSRF), managed in Alaska through Alaska Department of Fish and Game (ADFG) as the Southeast Sustainable Salmon Fund (SSSF). A portion of that fund has been dedicated for work on the Kenai and Russian rivers. KRSA, in collaboration with representative land and fishery managers, has identified action and information needs for protecting salmon sustainability. You are invited to identify yow interest and to submit pre-proposals for use in the development of a list of potential projects to address the specifec objectives, action and information needs for the Kenai watershed. Economic Values of Sport, Personad Use, and Commercial Sadmon Fishing in Upper Cook Inlet Upper Cook Inlet is unique among atl of Alaska's maritime regions in its relative proportions of recreational and commercial fishing. Sport and personal use fishing is heavily concentrated in the region, and the economic values associated with these activities are very substantial. Commercial fisheries in Upper Cook Inlet yield a minor fraction of the state's commercial harvest values. Economic values of sport and personal use salmon fisheries in Upper Cook Inlet now significantly surpass those of the Upper Cook Inlet commercial salmon fisheries by every available measwe. Economic factors are among the considerations taken into account by the Alaska Board of Fisheries when making allocations and other regulatory decisions. Tnis report reviews published studies and agency data on participation, economic significance, net economic value, and potential economic impacts in Upper Cook Inlet's sport, personal use, and commercial salmon fisheries. Participation: Cook Inlet supports Alaska's lazgest and most economically valuable recreational fisheries. Nearly two- 'huds of the state's residents (61%) live in the three Cook Inlet boroughs (Anchorage, Mat-Su, and Kenai), and almost 60% if Alaska's sport fishing occws in these boroughs. More than 250,000 anglers-Alaskans and visitors-fish each yeaz in the Cook Inlet boroughs. In good fishing years, recreational anglers collectively approach one million days per year fishing on the Kenai Peninsula. More than half (51%) of all summer fishing trips in the state are in Upper Cook Inlet. And almost three-quarters of alt summer fishing trips in Alaska are for salmon. Salmon fishing in Upper Cook Inlet accounts for well over one-third (37%) of all recreational fishing in the state. Economic Significance: Sport and personal use fishing in Southcentra( Alaska generate direct spending of $415 million (2003 dollars) and total sales of $532 million that support some 6,100 "full time equivalent" or "average annual" jobs that produce $171 million in income. Recreational salmon fishing in Upper Cook Inlet generates direct spending of $246 million (2003 dollars) and $290 million in total sales that support 3,400 average annual jobs producing $95 million in income. Net economic value: The average value (over and above expenses) that individual Alaskans place on their annual recreational fishing is $714 (2003 dollars). Sport and personal use fishing in Southcentral Alaska accounts for fow fifths (80%) of the statewide recreational fishing net economic value or NEV total. The net economic value of recreational salmon fishing in Upper Cook Inlet is estimated at $104 million (in 2003 dollars)-almost half (47%) of the statewide recreational fishing NEV total-with $56 million of that amount going to Alaskans. Future Trends: Demand for recreational fishing opportunities in the Cook Inlet boroughs is expected to grow by 2.3% per yeaz through 2010-a net increase of almost 60,000 anglers over 2001 levels. A record 19, 110 personal use permits were issued in Upper Cook Inlet in 2003. Allocation and Management: Commercial fisheries are currently allocated 80% of the Upper Cook Inlet salmon harvest, while sport and personal use fisheries are allocated 20% of the harvest. The success of recreational fisheries relies not only on receiving an appropriate share of the salmon harvest but also on receiving those fish in a way that is meaningful to recreational users. 2006 Strategic Plan for Focusing Pacific Coastal Salmon Recovery Funds on Priority Habitat and Fisheries Concerns in the Kenai River Watershed Developed by Kenai River 5portfishing Association PO Box 1228 Solclotna, Alaska 99669 907-262-8588 Apri12006 KENAI RIVER SPORTFISHING ASSOCIATION TABLE OF CONTENTS Page LIST OF TABLES ........................................................................................................................................................ ii LIST OF FIGURES .......................................................................................................................................................ii LIST OF APPENDICES ............................................................................................................................................... ii EXECUTIVE SUMMARY ...........................................................................................................................................1 INTRODUCTION .........................................................................................................................................................1 The PCSRF Appropriation ............................................................................................................................................ I The Scope of Work ........................................................................................................................................................2 Overarching Legislation, Policy and Plans ....................................................................................................................2 THE STRATEGIC PLANNING PROCESS OVERVIEW ...........................................................................................3 INFORMATIONAL MEETING .............................................................................................. .....................................3 Review of Selected PCSRF Projects Funded Through KRSA in 2005 .................................... .....................................3 Potential Partnerships ............................................................................................................... .....................................6 Permitting ................................................................................................................................. ..................................... 9 PLANNING WORKSHOP ...................................................................................................... ...................................10 Planning Approach ................................................................................................................... ................................... 10 Structuring and Establishing Priorities ..................................................................................... ................................... l 1 Structural Adjust ...................................................................................................................... ...................................12 Results ...................................................................................................................................... ...................................12 Overall Pfan Framework ...................................................................................................... ...................................12 Needs Identified for the Fisheries Goal ............................................................................. ...................................13 Needs Identified for the Habitat Goat ................................................................................ ...................................16 oyeuue>is of Frforiiics for uuu[umuuwn.c~wn Needs ........................................................ ................................... i ACCESS PRO7ECTS .............................................................................................................. ...................................19 APPLICATION OF THE STRATEGIC PLAN TO PCRSF ALLOCATION ...........................................................21 CONCLUSIONS ........................................................................................................................................................21 LITERATURE CITED ................................................................................................................................................22 APPENDIX A .............................................................................................................................................................23 APPENDIX B .............................................................................................................................................................24 APPENDIX C .............................................................................................................................................................26 APPENDIX D .............................................................................................................................................................28 APPENDIX E ..............................................................................................................................................................30 i LIST OF TABLES Table Page 1. Outline of the strategic planning process for KRSA, 2005 .............................................................................2 LIST OF FIGURES Figure Page 1. Framework of goals, problems, objectives and informationlaction needs, including unadjusted weights of importance, for the Kenai River watershed, 2006 ....................................................................................14 2. Adjusted synthesis of information/action needs for the fisheries goal, Kenai River watershed, 2006..........18 3. Adjusted synthesis of information action needs for the habitat goal, Kenai River watershed, 2006 ............20 LIST OF APPENDICES Appendix Page A. Synopsis of relevant legislation and policies to assist KRSA in defining goals and objectives which meet mandates from governing bodies ..........................................................................................................23 B. Attendees at the KRSA informational meeting, March 30, 2006 ..................................................................24 C. Participants in the KRSA planning workshop, March 3 L, 2006 ...................................................................26 D. Outline of the strategic planning and proposal process for PCSRF through KRSA, 2006 ...........................28 E. Crites developed during the 2005 pta.^.ning preeess for evalaating Proposals ............................................30 11 EXECUTIVE SUMMARY The Kenai River Sportfishing Association (KRSA) initiated a strategic planning process in February 2005 to ensure that monies received through the Pacific Coastal Salmon Recovery Fund (PCSRF) are focused on priority information action needs (hereafrer referred to as "needs") for the conservation and restoration of habitat, and salmon research in the Kenai River watershed. To update the plan, KRSA convened a half day informational meeting on March 30, 2006 and a one day planning workshop on Mazch 31, 2006 in Soldotna. At the informational meeting, 33 attendees registered, and about a dozen members of the public viewed the meeting. At the planning workshop, a total of 25 representatives from local, state and federal government agencies and non- governmental organizations with Land and fishery management responsibility participated in discussions to identify and prioritize needs. Results from the planning process form the basis of KRSA's 2006 call for proposals. This report details the results from the informational meeting and planning workshop held in 2006. INTRODUCTION The mission of KRSA is to conserve and protect the greatest sportfishing river in the world -the Kenai River. To further this mission, KRSA was appropriated approximately $4 million through the Southeast Sustainable Salmon Fund, which is Alaska's federal allocation of funds from the PCSRF. Two goals within KRSA's mission are authorized under the enabling legislation: • foster fishery research to advance information for sustainable salmon management; and, • conserve and rehabilitate habitat to maintain and improve the Kenai River watershed for sustainable salmon fisheries. To ensure that projects aze focused on the highest priorities for fish and their habitat in the Kenai River waters bed, KRSA initiated a coiiaboraiive strategic pianning approach to clarify the request for proposals and define evaluation criteria for proposals. Clarification of strategic priorities should improve the quality and focus of proposals. In 2005, approximately $2.58 million was awarded to principal investigators for project proposals addressing priority fisheries and habitat research and evaluation needs as stated in the plan. The purpose of this report is to describe and present the updated 2006 strategic plan developed through facilitated discussions with workshop participants. THE PCSRF APPROPRIATION The PCSRF was established by Congress in FY 2000, with the support of Senator Stevens, to contribute to the conservation, restoration, and sustalnability of Pacific salmon populations and their habitats. Since FY 2004, a portion of the Alaska allocation of the PCSRF ($4.571 million) has been earmarked for KRSA use in the Kenai and Russian rivers (Table 1). KRSA has directed PCSRF funds to a series of habitat and fishery projects through a formal strategic planning and project evaluation process. This process was funded entirely with other KRSA funds to ensure that maximum value would be gained from the PCSRF dollars. 1 Table I. Pacific Coastal Salmon Recovery Funds earmarked for use by the Kenai River Sportfishing Association. Federal Fiscal Year.. Kenai River- watershed ,Russian River watershed Total Allocated. 2004 $1,910,000 $955,000 $2,865,000 2005 $956,000 -- $956,000 2006 $750,000 -- $750,000 Totals $3,616,000 $955,000 $4,571,000 In 2005 KRSA actively managed and recommended approval of projects working in conjunction and close cooperation with the Alaska Department of Fish and Game (ADFG). The ADFG Commissioner provides final review and signature of all projects recommended for approval by KRSA. A total of $2,579,388 were allocated to fishery research and habitat projects under this fund. A balance of $1,991,612 remains in the fund to be allocated for future work. TAE SCOPE OF WORK Proposals will be solicited according to the following categories: 1. Fisheries research These projects address abundance, composition, timing, migration, substock identification, harvest statistics, factors influencing productivity, and management. 2. Habitat research and evaluation These projects examine and improve the effectiveness of habitat rehabilitation, identify critical areas, and assess environmental factors that influence fish ecology and production. Habitat rehabilitation and access These actions or projects seek to restore degraded fisheries habitat, mitigate impacts from development or access, and provide for future angler access. The salmon species of primary interest are Chinook, sockeye and coho; however, studies on other species acting as significant factors (e.g., years of high pink salmon returns) in the production of target species will be considered. In regards to funding fisheries research, the Kenai River watershed includes marine migratory routes in Cook Inlet and the Russian River watershed. Multi- year proposals up to five years in duration will be considered; however continuation of funding beyond the first year is contingent upon evaluation of an annual progress report. See Appendix A for an outline of the proposal process. OVERARCHING LEGISLATION, POLICY AND PLANS The strategic plan should be considered in the context of over-arching legislation, policies, and plans pertaining to the Kenai River and administration of PCSRF. Thus, a brief summary of governing legislation, policies and plans was prepared to assist the KRSA in defining goals and objectives which meet mandates from governing bodies, and consider the intent of relevant policies and plans (Appendix B). THE STRATEGIC PLANNING PROCESS OVERVIEW The strategic planning process in 2006 consisted of: 1. an informational meeting a day prior to the planning workshop (March 30); 2. a planning workshop to update the plan's needs (March 31); and, an inventory of opportunities for developing access to the Kenai and Kasilof rivers, and access projects that are scheduled. INFORMATIONAL MEETING At the informational meeting, 33 attendees registered (Appendix C), and about a dozen members of the public viewed the meeting. The purposes of the informational meeting were to: 1. inform the interested public and professionals about the status of selected PCSRF fisheries and habitat research projects funded through KRSA in 2005; 2. foster a more robust understanding of partnership potentials among agencies and organizatians concerned with the Kenai River watershed; and, 3. review permitting requirements for habitat restoration projects in an attempt to clazify and streamline the process. REVIEW OF' SELECTED PCSRF PROJECTS FUNDED TFIROUGFI KRSA IN 2005 Kenai River Chinook Salmon Genetics Baseline Development and Testing Tim McKinley, ADFG, Sport Fish Division The Kenai River supports two temporal runs of chinook salmon annually. Overlap in the returning timing of these two groups of fish is unknown. Recent technological advances in assaying genetic markers may provide a tool to identify genetic marks that differ between these two groups of fish. If such differences exist, sampling chinook salmon in the lower river would provide information on the return timing of tributary and mainstem spawning fish. In addition to developing an understanding of genetic diversity of chinook salmon in the Kenai River, information on return and harvest timing for tributary vs. mainstem spawning fish will help fishery managers refine regulations and maintain genetic diversity. Kenai River Chinook salmon genetic information will add to a coast-wide database maintained by the Pacific Salmon Commission Chinook Technical Committee. Project objectives are to: 1. develop a genetic baseline database for Kenai River chinook salmon; and, 2. estimate and determine overlap in the return timing of tributary and mainstem spawning Kenai River chinook salmon. Better information on the return timing and exploitation of these two runs will improve assessment of stock productivity and genetic diversity, and accuracy in estimating yield and biological escapement goals. Reconstruction of Late Run Russian River Sockeye Tim McKinley, ADFG, Sport Fish Division Estimates of the total run (harvest plus escapement) are unknown for Upper Russian River late-run sockeye salmon because the contributory harvest of this stock to the mixed stock commercial, personal use, and mainstem Kenai River recreational fisheries is not known. The goal of this project is to provide the information required to estimate production and exploitation, and develop a biological escapement goal for Upper Russian River late run sockeye salmon. Additionally, identification and estimation of the harvest of these fish in mixed-stock fisheries will improve knowledge of the overall spatial and temporal exploitation of these fish. Project objectives are to: 1. estimate the annual abundance of the Upper Russian River late-run sockeye salmon in 2006- 2008; and, 2. estimate the annual abundance of the Upper Russian River late-run sockeye salmon past Kenai River rkm 31.4 in 2006-2008. Tissue from fish sampled in the various fisheries, and collected at the Kenai River sonar and fishwheel site at rkm 31.4 will be sent to ADFG, Division of Commercial Fisheries Gene Conservation Lab in Anchorage for SNP analysis. The analysis will estimate the probability of whether the fish is of Upper Russian River or another Kenai River sub-stock origin by comparing its DNA with a baseline DNA database from a large number of Kenai River sub-stocks. This analysis will be used to estimate the proportion of Upper Russian River late-run sockeye salmon harvested by each fishery and the abundance of this stock passing rkm 31.4 estimated by a companion capture-recapture experiment. The contribution of Kenai River and of Upper Russian River late-run sockeye salmon to each fishery will be estimated by multiplying the sample proportion by file estimated total harvest. The sport harvest cf Upper Russian P.iver Izte-rzr. sockeye salmon upstream of rkm 31.4 will be estimated by subtracting the count of Russian River sockeye salmon at the weir from the abundance of Upper Russian River sockeye salmon at rkm 31.4. The sum of the estimated number of Upper Russian River sockeye salmon harvested in the fisheries downstream of rkm 31.4 with the estimated number passing rkm 31.4 will provide the necessary data to reconstruct the entire run. Kenai River Sockeye Salmon Inriver Abundance Mark Willette, Commercial Fish Division The escapement goal range for Kenai River late-run sockeye salmon has been based, in part, upon the number of wild sockeye salmon estimated to spawn within the watershed, estimated from the total sonar count of sockeye salmon escapement, excluding harvest in recreational fisheries upstream of the sonar and hatchery-origin fish counted at Hidden Creek weir. Sonar technology has been used since 1968 because high glacial turbidity precludes visual enumeration. Annual sonar- derived estimates have unlrnown bias because the counts have not been verified with other escapement estimation methods. While sonar is used to count fish that swim through the sonar beams located along both banks, the entire river is not ensonified. This project will use mark- 4 recapture techniques to independently estimate the escapement of sockeye salmon migrating upstream past the sonar counters located at rkm 31.4 on the Kenai River in 2006. Project objectives are to: 1. estimate the population size of adult sockeye salmon migrating upstream of rkm 31.4 on the Kenai River from 3uly 1 to August 17; and, 2. estimate the length distribution of the population. A task of the project is to use radio tags to monitor the spawning distribution of Kenai River sockeye salmon. Fishwheels will be used to capture sockeye salmon; a sample will be marked in proportion to abundance with PIT tags (10,000 sockeye salmon) or backpack radio transmitters (100 sockeye salmon); an adipose fan will be clipped as a second mark.. Fish will be recaptured using one of three methods: fishwheels located at rkm 45.3, the entire population passing Hidden Creek weir, and the entire population passing Russian River weir. Fish with PIT tags will be detected through scanning with electronic PIT tag detection systems. Movements of radio-tagged fish will be monitored using fixed, land-based radio receiving stations, supplemented by mobile tracking missions. Kenai River Habitat Restoration, Evaluation and Strate~y Ray Beamesderfer, S.P. Cramer and Associates Healthy habitat is key to maintaining the tremendous salmon productivity seen in the Kenai River watershed. Much effort has been invested in fisheries habitat protection and restoration, yet it is unclear to what extent these efforts have influenced fish production. The goal of this project is to review and summarize available information on the relationship between habitat condition and fish productinn, The siimm~ry wii_1 prnvide a framewnrk fnr use in guiding filhire rectnratinn evaluation and research. Amulti-disciplinary approach will be used in accessing information, such as through the literature and interviews with fluvial geomorphologists, hydrologists, etc. The project consists of four objectives: 1. Describe habitat conditions. Knowledge regarding cureent shoreline and riparian conditions, patterns and trends, habitat forming processes and human impacts will be ascertained. 2. Describe past and present restoration efforts. Habitat problems that have been identified, actions taken to address those problems, the effectiveness of actions (projects), and remaining issues will be examined. 3. Relate conditions and restoration to fish production. Studies relating habitat to fish productivity will be inventoried and inferences drawn; data gaps will be identified. 4. Identify a framework for future habitat restoration, monitoring and assessment. The intent is to provide guidance for future habitat projects, and identify long-term monitoring and evaluation needs. 5 POTENTIAL PARTNERSHIPS Potential partners concerned with fisheries and habitat-related issues in the Kenai River watershed were requested to give a presentation about their organization and intended planning efforts to promote greater understanding and coordination. The availability of funds for future work was also discussed. A synopsis of these presentations follows. Grou /Activi US Forest Service Master Plannin Por the Russian River watershed Mission Develop a plan to guide management of recreation in the Russian River area for the next 5-10 years. Rationale and Multiple landowners (e.g., USFS, USFWS, Kenaitze Indian Tribe) and Opportunities jurisdictions have resulted in a piecemeal development of oversight, For Partnering management, use and conservation of the Russian River watershed. To address this confusion, the US Forest Service is leading a Master Planning effort to develop a comprehensive vision and coordinate services among partner agencies. Key resources that will be included in the plan are fisheries, wildlife, recreation, archeology, water, and soils. The planning effort will consist of phases. Discussions will include review of the Russian River Landscape Analysis conducted in 2004, and identification of issues, challen es and opportunities. Potential Funds unknown Contact Karen Kromrey kkromreynfs.fed.us or Information Debora Coo er dbcooper fs.fed.us Grou /Activi Kenai National Wildlife Refu e Mission To conserve species, fulfill treaty obligations, ensure necessary water quality and quantity, provide for scientific research, interpretation, envirorunental education, and land management training. Rationale and The KNWR hosts Alaska's most populaz salmon fishery. Historical aerial Opportunities photographs and videos show a clear trend in the decline of bank habitat; with For Partnering increasing use, the Kenai River watershed is losing cultural resources as well. A mid 1990's "Limits of Acceptable Change" assessment conducted by agencies and users of the Kenai River concluded that human impacts to the refuge were at their upper limit, however since this assessment a 50% increase in refuge use has occurred. The KNWR is joining with the US Forest Service in their Master Planning effort regardin the Russian River watershed. Potential Funds Contact http:/lkenai.fws.aov Information Robin West robin west fws.gov Grou /Activi National Fish Habitat Initiative, volunta ro rant Mission A nationwide effort to encourage diverse partners and stakeholders to more effectively use existing and new resources to successfully execute conservation efforts to rotect, restore and enhance fish habitats. i Rationale and A National Fish Habitat Action Plan was developed. The National Fish and +Opportunities Wildlife Foundation has committed over the next 5 years to implement the plan. For Partnering State, federal and private partners have contributed funds to support the initiative to im lement the plan. Potential Funds Through the Multistate Conservation Grant Program, the International Association of Fish and Wildlife Agencies has directed over $3 million to national and regional fish habitat conservation projects 2004-2005. Contact www.fishhabitat.org Information Christo her Estes christo her estes fishgamestate.ak.us Grou J Activi USDA Yatural Resources Conservation Service Mission The aim of the NRCS is to use an incentive-based approach in helping private landowners and local and tribal governments rotect their natural resources. Rationale and Technical consultants are available through several programs to help people Opportunities conduct resource inventories, curb erosion, conserve and protect water quality, For Partnering predict flooding risks, enhance fish and wildlife habitat, and more. Financial assistance is available through additional programs to implement watershed plans, establish and improve fish and wildlife habitat, and more. Potential Funds The Wildlife Habitat Incentive Program is a 75% cost-share program; funding is dependent on annual allocation to the Alaska NRCS. Contact See www.ak.nres.usda.gov or contact Information Meg Mueller meg.mueller ak.usda. ov Grou /Activi The Conservation Fund, national non- ro£t or anization Mission Dedicated to protecting America's most important landscapes and waterways. Through apartnership-driven approach, the Conservation Fund works to preserve each region's unique natural, cultural and historic heritage. There is a dual purpose to promote economic development and environmental protection, using corn rehensive real estate solutions and sustainable technologies. Rationale and The Conservation Fund accomplishes its mission primarily though land Opportunities acquisition. There is a current opportunity to purchase the Corr property on the For Partnering Kenai River at RM 18 - 138 acres is severely threatened by suburban development. It will cost $2.5 million; part of the purchase cost has been raised and $1.35 million remains to be secured. Upon purchase, the land and its uses will be managed by ADFG or DNR State Parks. Potential Funds The Conservation Funds acts as a fixnding magnet rather than as a funding source. Contact www.conservationfund.or~ Information Brad Meiklejohn BradMeiklejohn aol.com Grou / Activi Kachemak Herita a Land Trust, local non- rook or anization Mission To preserve for public benefit, land with significant natural, recreational or cultural values by working with willing landowners on the Kenai Peninsula. Rationale and Property owners work with land trusts to protect areas including wetlands, river Opportunities corridors, trails using a variety of tools such as conservation easements and I~ For Partnering acquisition, depending on the wishes of the landowners and natural values of the property. To date, the Kachemak Land Trust holds 21 conservation easements on parcels totaling 1,429 acres; and, through purchase and donation, has acquired 826 acres for conservation. Current projects include work on a conservation strategy for the Kenai Peninsula -gathering data and makin OIS layers to identify priority areas. Potential Funds The Kachemak Land Trust offers services as a private partner for match I funding, where private foundations serve as a key source for fiznds. Contact www.kachemaklandtrust.or~ Information Barbara Seamens barb(a~kachemaklandtrust.org Group /Activity North Sterling Byway Corridor Planning Project. This effort also includes the South portion of the Sterling Highway State Scenic Byway (Stariski Creek to the end of Homer S it). Mission To recognize and celebrate routes that provide access to scenic areas, cultural riches and recreational resources. Additionally, to improve access to these resources for both residents and visitors. Rationale and Through public workshops and questionnaires, identify and prioritize Opportunities improvements to create a highway corridor that reflects the objectives of local For Partnering residents and users of the corridor. After a Corridor Management Plan has been developed for an Alaska State Byway, the project is it is eligible for National Funding. Designation of a route as a National Scenic Byway through the America's Byways program, makes the ro'ect much more competitive for federal funding. Potential Funds Throughout the US, $25 million is distributed annually through 80-20 matching grants (20% local funds). Byways in Alaska received almost half a million dollars in 2006. Local matches can be made by any group or agency, including another federal agency, such as US Fish and Wildlife Service. Monies cannot be used for maintenance, or for improvements which are typically the responsibility of the Alaska Department of Transportation, unless it is shown to be a need that was generated b the desi anon as a B ay. Contact Scenic b ays dot.state.ak.us Information Nancy Casey caseys alaska.net Grou / Activi NOAA Communi -Based Restoration Center Mission The Restoration Center enhances living marine resources to benefit the nation's fisheries by restoring their habitats. Rationale and Working in partnership with non-federal funds, the Restoration Center offers Opportunities financial and technical assistance to: restore degraded habitats, advance the For Partnering science of coastal habitat restoration, transfer restoration technology to others, and foster habitat stewardship and a conservation ethic. There are national and regional funding opportunities. Nationally, under a competitive review process, community-based projects are selected for funding based on ecological benefits, technical merit, level of community involvement, and cost-effectiveness. Projects encourage meeting a 50:50 match; however typically have leveraged $3-$5 non-federal dollars for every NOAA dollar invested. In Alaska, there are open competitions for grant funds that protect and restore marine habitat and salmon habitat. ~ In the past, the NOAA Restoration Center has partnered with the Kenai Watershed Forum and ADFG. Potential Funds Typical re Tonal fundin is $25,000 to $50,000. Contact www.nmfs.noa.eovJhabitat/restoration Information Erika Ammann Erika.ammann noaa.gov PERMITTING Review of proposed alteration to fish and wildlife habitat is required through the permitting process- this includes fish habitat restoration projects. An overview of the permitting process and advice on how to expedite review of the perrr?it annl;cat;nn waa presented ar rhP ;nfo,,,,ar;onal meeting to assist landowners and agencies. A synopsis of these presentations follows. The Kenai River Center The Kenai River Center is amulti-agency permitting, information and education center dedicated to working cooperatively to protect fish and wildlife resources in the rivers and watersheds of the Kenai Peninsula. The five agencies at The River Center are: Alaska Department of Natural Resources Office of Habitat Management and Permitting, Alaska Department of Natural Resources Division of Parks and Outdoor Recreation, Kenai Peninsula Sorough Resource Planning Department, US Environmental Protection Agency and the Kenai Watershed Forum. The River Center assists people in navigating through the permitting process, and expedites review and approval of the permit application through coordination with local offices of the US Army Corps of Engineers, US Fish and Wildlife Service, Alaska Department of Fish and Game, and others. Permits for various activities are available for downloading on-line at www.borough.kenai.ak.us/KenaiRiverCenter/ To ensure compliance with applicable regulations and to obtain necessary permits, aMulti-Agency Permit Application must be submitted to the Kenai River Center describing the location and project 9 plans before starting the work. Permits are reviewed and issued within a 30-day period for allowable activities that include minor vegetation management, construction of light penetrating gratewalks, platforms, steps, docks, and fish cleaning stations. A Conditional Use Permit Application process is for activities or projects that include major clearing, excavation, filling, building, construction, commercial recreational uses, and any other activity that causes significant erosion or damage to riparian habitat, or results in an increase ground or water pollution. A Conditional Use Permit must be approved by the Borough Planning Commission, which may take up to 3 months to process. Projects are encouraged to comply with the established allowable standards rather than applying for exemptions under the Conditional Use Permit process. The Kenai River Center can assist applicants in determining which permit is best for their proposed project. For further information contact the Kenai River Center at 260-4882 or by email: KenaiRivCenter(tiborouQh.kenai.ak.us US Fish and Wildlife Service, Archeological Office All US Fish and Wildlife Service streambank restoration projects are reviewed by the agency archeologist for potential impacts to archeological or cultural sites. The review process for each project takes about 30 days. Detailed assessments for each stxeambank restoration project are likely not warranted, so in an effort to streamline the review process we will identify projects meeting defined criteria such as situations where good information exists about sites, and approved techniques are used in the restoration process. In these cases, review of the project by the US Fish and Wildlife Service archeologist may be sufficient. In situations outside these parameters, review of the project for potential archeological or cultural impacts may be subjected to a more involved j process. For further information contact USFWS-Anchorage office, Debbie Corbett Debbie Corbett(a~fws.~ov. PLANNING WORKSHOP The plan's needs were updated by representatives from governmental agencies, and non- governmental organizations during a workshop (Appendix D). Participants represented a cross section of perspectives from regional and statewide professionals from either habitat or fisheries disciplines. A professional facilitator, Dr. Margaret Merritt (Resource Decision Support), guided discussions and assisted in documenting results. PLANNING APPROACH A systems approach, the Analytic Hierarchy Process (AHP) was used to structure the problem using expert judgment (Saaty 1999}. Expert judgment is defined as "previous relevant experience, supported by rational thought and knowledge" (Saaty and Kearns 1985). The AHP has been used extensively for decades to address planning, conflict resolution, and prioritization in such areas as policy development, economics, engineering, medical and military science, and has more recently been applied to fisheries research and management (NEFC 1990; Merritt and Griddle 1993, Merritt 2000, 2001, Merritt and Skilbred 2002, USFWS 2005, 2006). The AHP is a tool for facilitating decision-making by structuring the problem into levels comprising a hierarchy. Breaking a complex problem into levels permits decision makers to focus on smaller sets of decisions, improving their 10 ability to make accurate judgments. Structuring also allows decision makers to think through a problem in a systematic and thorough manner. The AHP encourages people to explicitly state their judgments of preference or importance. STRUCTURING AND ESTABLISHING PRIORITIES A top-down structuring approach was used in the planning process, whereby the mission forms the top of the hierazchy, goals form the second level, the third level consists of specific problems that KRSA wishes to address within each goal, the fourth level are specific objectives, and the fifth level consists of information or actions needed to achieve the objectives, overcome the problem and ultimately attain the goal. Levels 1- 4 were developed in 2005, and remained the same for the 2006 plan. In the 2006 planning workshop, only the needs in level s were addressed. Workshop participants identified new needs, and provided input on those needs that are being addressed through funded projects, or those that are on hold pending initial research results or analysis. Needs considered as having been addressed through funded projects or on hold were deleted from the 2006 plan. Workshop participants were asked to use their expert judgment in individuatty assigning ratings of importance to needs for each objective. A positive ratio scale with associated verbal equivalents was used to rate importance, where numbers between those listed (e.g., 2, or 2.5, etc.) were used to interpolate meanings as a compromise: Scale of Importance Definition 9 Extreme importance 7 Very strong importance 5 Strong importance 3 Moderate importance 1 ~ Slight importance Elements judged to be of equal importance were given equal scores. Dialogue advanced the understanding of important concepts, clarified definitions, and encouraged the formation of a group solution. To assist in judging importance among needs, the workgroup were mindful of the following: • the extent of resource use; • degree of conservation concern; • the state of knowledge (how big are the data gaps); • the practicality of the project and its likelihood of success in resolving uncertainty; and, • the degree to which an important priority is addressed (e.g., does the need address a big. problem that, if answered, could resolve a lot of questions). 11 Expert Choice decision software was used to derive priorities. Priorities approximate the strength of importance for each element, adjusted to reflect the importance assigned to the element being addressed in the level above. Mathematically, relative ratings of importance are entered into a vector and normalized. The values from the vector are then multiplied by the weight in the next highest level, and the result is the weight of importance for information needs. The total score for each information need is then calculated by adding the weighted proportions over all objectives within a goal (see Saaty 1999). STRUCTURAL ADNST Structural imbalance in the hierarchy can lead to dilution of the weight of many information needs under a single objective, so an adjustment feature in Expert Choice was used to restore priorities to their respective proportion of weight. While approximate balance is sought and desired, complex problems do not always lend themselves to balance -thus the advantage of the structural adjust feature. In a conceptual example, consider that if an objective (A) has four needs, and another objective (B) has two needs, then there are six needs in all and structural adjusting multiplies A's priority by 4/6 and B's by 2/6. Thus, the overall priorities for A's needs are not diluted simply because there are many of them. RESULTS Overall Plan Framework The goals and problems identified and prioritized in 2005 remained the same for the 2006 planning exercise. Objectives remained in the plan framework as long as they were related to a need. During the workshop, participants recommended deleting a total of 12 needs that had been identified in 2005 because these needs have been addressed, or sufficient progress is expected to be made through either PCSRF or state funding sources. If all of an objective's needs were deleted, then that objective was considered as having been met, and was also deleted from the plan framework. The list of needs considered as having been addressed since the 2005 planning workshop concern either sockeye or Chinook salmon fisheries research, and are as follows: 1. Commercial fishery time and area catch samples for sockeye genetics. ('T'here is $250,000 in state funding allocated to research this need, and the allocation is expected to become annual; ADFG Commercial Fish Division is the contact for further information). 2. To estimate exploitation, first need good basic harvest and escapement data for sockeye salmon. (This is being addressed by ADFG through PCSRF funds awarded in 2005). 3. Determine if "early" and "late" designations of the Chinook sahnon return are genetically distinct by sampling tributazies and mainstem spawning areas. (This is being addressed by ADFG through PCSRF funds awarded in 2005. Sampling will be completed in fall, 2007). 4. A DNA baseline (spawning area} for all sockeye salmon stocks. (This state-funded study will analyze archived samples and is expected to be completed in fall 2006. The study may be supplemented in the future to fill in holes in the baseline, for example including more Susitna stock information). 12 5. Conduct chinook salmon genetic sampling at the river mouth. (This is being addressed by ADFG through PCSRF funds awarded in 2005). 6. Identify important chinook salmon spawning areas using radio telemetry. (This is being addressed by ADFG through PCSRF funds awarded in 2005). 7. Identify important sockeye salmon spawning areas using radio telemetry. (This is being addressed by ADFG through PCSRF funds awarded in 2005). 8. Conduct sockeye salmon genetic sampling at the river mouth. (This is being addressed by ADFG through PCSRF funds awarded in 2005). 9. Verify sockeye salmon sonar counts with abundance estimate and telemetry. (This is being addressed by ADFG through PCSRF funds awazded in 2005). 10. Upgrade sockeye salmon sonar when better technology is available. (Need is being addressed; ADFG Commercial Fish Division is the contact for fixrther information). 11. An analysis of alternative chinook management approaches (e.g., GSI). (Need is being addressed; ADFG Sport Fish Division is the contact for further information). 12. Synthesize historical data to examine effects of enhanced runs on wild stocks. This need. was under the objective to "Evaluate the effects of Hidden Lake enhanced sockeye on wild sockeye salmon production and fisheries". (The need, and its objective were determined as having been addressed in a mid 1990's ADFG review). Four needs identified in 2005 that were determined to be ineligible for PCSRF funds were deleted: 1. Funds to augment enforcement in the commercial fishery. 2. Feasibility of gear modifications to minimize chinook salmon byeatch. 3. Continue summarizing economic work relating to Kenai sport fishery benefits. 4. Integrate ratrh quality Int^ eo:rr.:erc.al fishery '::a^age^.:ent - enCOL: age .nd:;3t. ~' tv^ Ytpdate methods to improve quality, value. Additionally, it was recommended by workgroup participants that issues relating to invasive species (e.g., pike) be omitted from this plan because the state already has a large amount of funds identified to address invasive species that can be applied to the Kenai River watershed. For example, some work in this area has occurred in Soldotna Creek. People who may have concerns about invasive species are encouraged to approach ADFG. In the 2006 workshop, a total of 34 fisheries and habitat-related needs were identified (Figure 1). The distribution of needs was unbalanced; for example, one objective was addressed by four needs, whereas another was addressed by only one need. To correct for this imbalance, ratings were adjusted using the structural adjust feature in Expert Choice to restore priorities to their intended proportion of weight. Needs Identified for the Fisheries Goal For the fisheries goal, a total of 16 needs were identified (Figure 1). 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N ~ w v C 3 3 W VIn W N_ _ O O G y v C G V ,- = O ~ N c v E uc "E ~ o y v v E v w v C Gy-~° .Y°.t °c ® V .~C N 6 N `~ L ... N L7 ~i ~X £ 3 ~w w 0 N N ~ < ~ O V^ • Currently, the coho salmon return is managed as one stock. It is unclear whether the return is comprised of spawning stocks with varying entry patterns (e.g., early and late); and, further, annual variability in entry timing of spawning stocks is unknown. An initial step in identifying run composition is to examine the genetics of spawning stocks. The US Fish and Wildlife Service has analyzed archived stocks and identified genetic differences. The groups that can be segregated include upper and lower tributaries, Russian River, and Killey/Funny Rivers. However, the fact that there are genetic differences within the return does not suggest that management as a single stock is inadequate to sustain the fishery. • The ongoing loss of wetlands and effects on coho salmon is of concern. Coho salmon juvenile rearing habitat is affected by changes in beaver trapping, however observations of these changes have not been quantified. An additional factor is the slow rise in elevation of the Kenai Peninsula, documented through regional mapping. • Escapement is not estimated for coho salmon, thus there are no escapement goals. At issue is whether the current management system is satisfactory; further, are escapement targets even feasible for coho salmon? It would further understanding if the regional managers clazified the current basis for coho salmon management, perhaps in a meeting. Because many sockeye and Chinook salmon research needs were funded or resolved in 2005, participants found only three remaining needs specific to sockeye salmon and three specific to Chinook salmon. Within the fisheries goal, the majority of needs (6) fall under the "Management Units" problem: "Failure to identify sub-stocks in mixed fisheries risks overexploitation of those that are less abundant" (Figure 1). Needs Identified for the Habitat Goal For the habitat goal, a totai of 18 needs were identified (Figure 1). Needs articulaied in 20"v°~ were not considered by the workgroup as having been fully addressed, nor is sufficient progress expected to be made through other funding sources. This may be explained in part because, in comparison to fisheries research, evaluation of habitat restoration is a more recent field of inquiry with fewer defined procedures. Additionally, restoring sites and providing access are activities that can occur over and over again, accoss a broad area. One area of progress has been through the cost share program - degraded sites and landowners willing to participate in restoration have been identified, and funds have been allocated. ~. In regards to designing and evaluating restoration efforts (before and after assessment), participants raised concerns of a practical nature. A few points raised are summarized as follows: • Landowners may have to voluntarily delay work while data is gathered for the "before restoration" baseline. • It was mentioned that the Alaska Department of Transportation has evaluated bank restoration, and results on which techniques work best in certain areas can be found in a report. Another 16 source of information that may be useful is a restoration manual completed with the cooperation of such agencies as the Environmental Protection Agency, ADNR and ADFG. In regards to culvert installation, most of the workshop participants agreed that identifying where working culverts are most needed, and which culverts are most in need of maintenance is important. However, culvert maintenance and repair can run into "the million of dollars" and would quickly deplete the PCSRF. Therefore, habitat needs in this plan will focus on research and evaluation, access, and restoration activities. A few points raised during discussions about culverts are summarized as follows: • Multiple agencies are involved in culvert projects. For example, the US Forest Service is starting a culvert project near Tern Lake and is also working on lower Cooper Creek. The Kenai Watershed Forum and ADFG are partnering on a culvert project at Shkok Creek. Despite these efforts, there continues to be dozens of problem culverts. • Partial passage is an issue in many cases. Passage depends on species, size and flow rate. Because it may not be feasible to evaluate passage benefits in every case, managers should apply information learned in other situations. • There is controversy regarding what makes an effective culvert. For example, the current state standard for width is 80% bank full width based on road protection needs. • It is important to profile the risks and longevity of culverts and their maintenance needs. Culvert maintenance is expensive. A preliminary assessment of culverts on state roads has been completed and has identified replacement costs. • Guidelines are needed for assessing the necessity of culverts, and their sizing and installation ` (what size culverts to place where). For example, what are the appropriate design standards for culverts on the Kenai Peninsula addressing hydrology and engineering concerns? The majority of needs (9) fall under the "Inventory and Assess" problem: "Influences of humans and natural habitat disturbances on fish production are unclear". Synthesis of Priorities for Information/Action Needs Synthesis of priorities for needs was conducted within each of the two goals. Synthesis at the goal level allows partitioning of needs into specific areas of study: (1) research to foster management of sustainable salmon fisheries and (2), and conservation and rehabilitation of habitat. Examining needs by goal could be helpful to collaboration with other planning efforts, or if organizations wanted to allocate resources according to one of these two areas of study. For the fisheries goal, the top 25% of needs (Figure 2) are: • accurate coho sport and commercial catch and stock composition estimates; • good basic data on Chinook stock composition including river of origin, early/late stock, age, sex, length; • distribution of major coho spawning areas; and, • upgrade Chinook sonar when better technology is available. 17 InformationlAction (Needs for Fisheries Goal Accurate coho sport & conmercial catch & composition estimates Good basic data on chinook stock conposition Distribution of major coho spaw ning areas Upgrade chinook sonar w hen better technology is feasible Ckterrnine rf current nenagennnt provides adequate coho protection Understand & estimate coho population entry patterns Estimate KenaURussian sockeye smolt production Synthesize GSI & other data to deterndne w hether run portions drffer Collect & synthesize environmental data from unpublished sources Baseline annual tenperature & fbw in tributaries to relate to substocks Understand MDN baseline in the Kenai w atershed Identify freshwater linrting factors affecting production of sockeye Examine efficacy of regulatory approaches for chinook management Evaluate effects of shrinking wetlands on coho Re-evaluate factors related to sockeye productivity Meeting to explain & discuss coho managerrs;nt approach 0 0.02 0.04 0.06 0.08 0.1 0.12 0.14 0.16 Priority Figure 2. Adjusted synthesis of information/actions needs for the fisheries goal, Kenai River watershed, 2006. 18 For the habitat goal, the top 25% of needs (Figure 3) are: • examine fish passage before and after culvert replacement/installation (research only); • evaluate use of the estuary by juvenile salmon and effects of estuary loss; • evaluate sites before and after restoration (e.g., physical effects, effective life span, costfbenefit, fish use and production); • develop access at identified sites; and, • identify sites critical to life stages to evaluate development proposals. ACCESS PROJECTS The workgroup was asked to identify potential access sites for the lower, middle and upper Kenai River, and Kasiiof River. Opportunities to develop new sites on the Kenai- River, as well as projects that are already scheduled, are outlined in the table below. Kenai River: Priority Lower river section Middle river section U er river section High Corps propert North side ferr crossin Medium West Redoubt Centennial Park Bluff project Bike trail extension Low Soldotna Bridge Moose Ranch Meadows-south Planning for Jim's side (this project is on the Landing (out-year). books but is not active) Cooper Creek Ca.upg~.vand (v iit-year). Pending Boater access Kenai River ranch Restrooms campground City of Kenai 318 acres 19 InformationlAction Needs foe Habitat Goal Examine fish passage before & after culvert replacement Evaluate use of the estuary & effects of loss Evaluate sites before 8 after restoration Develop access at identified sites Identify sites critical to life stages Document presence/absence in tributaries at risk Need culvert design standards Incorporate expertise on hydrology & engineering Restore degraded sites for willing owners Collect data & process flow applications for at-risk tributaries Identity extent of critical rearing habitat near spawning grounds Examine long range rates of change & development What is significance of shoreline disturbance to juveniles Assess habitat restoraton progress Document Chinook juvenile movement 8 habitat use Workshop to discuss & document baseline habitat '. Integrate watershed into cumulative effects model Assess effectivenesslcompliance of permitting system 0 0.02 0.04 0.06 0.08 0.1 0.12 Priority Figure 3. Adjusted synthesis of information action needs for the habitat goal, Kenai River watershed, 2006. 20 For the Kasilof River, comments regarding access include: • improvements at the boat launch are ongoing; • the Swanson 50 acre parcel is available -this might be an opportunity for a new boat launch; • Crooked Creek confluence for restoring and providing access; and, • a culvert washout by highway (near hatchery) requires repair (or create a fish viewing area). APPLICATION OF THE STRATEGIC PLAN TO PCSRF ALLOCATION The strategic plan is used as rationale to guide funding allocation decisions. The call for proposals of intent includes all needs within the two goals. Proposals will be evaluated according to criteria (see Appendix E}, including the extent to which they address strategic priorities of the plan, where those studies addressing the highest priorities will be given a higher evaluation score. CONCLUSIONS Achievements from strategic planning in 2006 include: • greater understanding and the potential for coordination of expertise and funds among partners concerned with fisheries and habitat-related issues in the Kenai River watershed; • review of the permitting process for proposed alteration to fash and wildlife habitat, including habitat restoration projects; • identification and prioritization of needs for goals relating to habitat conservation and rehabilitation, and fishery research in the Kenai River watershed; • increased knowledge and awareness of research and management concerns fostered through facilitated discussions; and, • learning about a systematic approach to planning and problem-solving. This strategic plan identifies information and actions needed to assist KRSA in focusing PCSRF monies towards the highest priorities for sustainable salmon fisheries in the Kenai River watershed. The plan is envisioned as being dynamic in that needs can be updated annually. 21 LITERATURE CITED Merritt, M. and K. Griddle. 1993. Evaluation of the Analytic Hierarchy Process for aiding management decisions in recreational fisheries: a case study of the Chinook salmon fishery in the Kenai River, Alaska. Proceedings of the International Symposium on Management Strategies for Exploited Fish Populations, Alaska Sea Grant Program, AK-93-02, pp 683-703. Merritt, M. 1995. Application of decision analysis in the evaluation of recreational fishery management problems. Ph.D. dissertation. University of Alaska Fairbanks. Merritt, M. 2000. Strategic plan for Chinook salmon research in the Copper River drainage. Alaska Department of Fish and Game, Fishery Special Publication No. 00-03, Anchorage. Merritt, M. 2001. Strategic plan for salmon research in the Kuskokwim River drainage. Alaska Department of Fish and Game, Fishery Special Publication No. 01-07, Anchorage. Merritt, M. and A. Skilbred. 2002. Planning for sustainable salmon in Southeast Alaska, and prioritization of projects for the Southeast sustainable salmon fund. Alaska Department of Fish and Game, Fishery Special Publication No. 02-01, Anchorage. Northeast Fisheries Center (NEFC) 1990. Guidance on the NEFC Research Program for 1991. National Marine Fisheries Service, Woods Hole Mass. 02543. Saaty, T. 1999. Third edition. Decision making for leaders: the analytic hierarchy process for decisions in a complex world. RWS Publications. Pittsburgh, Pennsylvania. Saaty, T. and K. Kearns. 1985. Analytical planning: the organization. of systems. RWS Publications, Pittsburgh, Pennsylvania. U.S. Fish and Wildlife Service. 2005. Strategic Plan for the Subsistence Fisheries Resource Monitoring Program, Southcentral Region, -2004. Office of Subsistence Management, Fisheries Information Services, 3601 C Street Suite 1030, Anchorage Alaska 99503. U.S. Fish and Wildlife Service. 2006. Strategic Plan for the Subsistence Fisheries Resource Monitoring Program, Bristol Bay-Chignik area, 2005. Office of Subsistence Management, Fisheries Information Services, 3601 C Street Suite 1030, Anchorage AIaska 99503. 22 ~A~p~p~iendryix A. Outline of the strategic planning and proposal process for PCSRF through Y1d\IJAy 6®®6. Phase Time frame Activi Plan Develo ment Mar 30-31, 2006 Facilitated worksho to u date and prioritize needs April Complete strategic plan re ort Proposal Solicitation and Selection Apr 24 Letter soliciting interest and pre-proposals May 31 Pre-proposals due to l~ d' SA office June KRSA review and rank pre-proposals to identify candidate rojects June KRSA Board reviews candidate ro'ect list June Selected candidates invited to submit formal proposals and work lans June Letter of notification for unsuccessful applicants Sept 30 Detailed roject pro osals/o erational plans due Nov KRSA policy and technical review of proposals and work Tans Dec Proposal and work plan revisions identified by KRSA and ADFG Jan 2007 Project a royal by KRSA Board, forward to ADFG Feb Project forms submitted to ADFG for contractin ny Program Implementation and Reporting Annual Written project progress reports to KRSA and ADFG (key activities and findings) Annual KRSA annual renort of progress As available Draft final ro'ect reports to KRSA As available KRSA and ADFG review and comment on draft reports As available Final project reports published (agency technical reporC of ublication) June 2010 KRSA final program report synopsizing results of all projects 23 Appendix B. Synopsis of relevant legislation and policies to assist KRSA in defining goats and objectives which meet mandates from governing bodies. PACIFIC COASTAL SALMON RECOVERY FUND Aim of Fund In 2000 the U.S. Congress, recognizing the need to assist states with Pacific coastal salmon recovery, appropriated funds (the PCS12F) to states and tribes in the Pacific Northwest, including Alaska. The Southeast Sustainable Salmon Fund (SSSF) is comprised of Alaska's allocation of funds from the PCSRF. The Alaska State Legislature approved the use of these funds for salmon habitat, stock enhancement, research and implementation of the 1999 Pacific Salmon Treaty Agreement. Goals • Implement the Pacific Salmon treaty • Support programs and projects to ensure salmon stocks, and salmon habitat are sustained. UPPER COOK INLET SALMON MANAGEMENT PLAN 5 AAC 21.363 Aim of Plan The Alaska Board of Fisheries establishes provisions for the management and conservation of upper Cook Inlet salmon stocks. Adopted in 1978, the plan has been amended several times and is comrnoniy referred to as the ` urnbreii3 plan". • Provides for harvest of salmon for customary and traditional subsistence uses. • Provides for management and allocation of salmon resources. • Adopts specific management plans for salmon stocks, salmon species and fisheries (e.g., for late run sockeye salmon, and late run Chinook salmon). • Considers protection of freshwater and marine fisheries habitat throughout the Cook Inlet basin. • Considers the various needs and demands of user groups. 24 POLICY FOR THE MANAGEMENT OF SUSTAINABLE SALMON FISHERIES $AAC 39.222 Aim Of Polley To effectively assure sustained yield and habitat protection from wild salmon stocks, fishery management plans and programs require specific guiding principles and criteria and a framework for their application. The policy consists of four sections: an introduction, principles and criteria, implementation through Action, Research and Fishery Management Plans, and definitions of terms. Action plans shall include research plans as necessary to provide information to address concerns. The research plans shall include options to address salmon stock or habitat concerns. Goals • To ensure conservation of salmon and their aquatic habitats. • To ensure protection of customary and traditional and other uses. • To ensure the sustained economic health of Alaska's fishing communities. POLICY FOR STATEWIDE SALMON ESCAPEMENT GOALS SAAC 39.223 Aim of Policy This policy addresses Alaska constitution Section 4, Article 8, which mandates ADFG to manage on the sustained yield principle. A wide range of sustainable yield levels is possible with salmon fisheries. The ADFG manages for maximum sustained yield (MSY) where the scientific information and management program exists. Where there is insufficient information, fishery management measures will be adopted to ensure that harvests are sustainable. Scientific information to manage for MSY includes escapement enumeration, estimates of salmon carrying capacity of freshwater rearing environments, and inseason management programs to determine the relationship between the number of spawners resulting in a level of return. Purposes • Define concepts relating to escapement goals. • Specify criteria and procedures for establishing and modifying escapement goals. • Establish a process that facilitates public review. Guidelines • Analysis for a new escapement goal will be developed in the region. • An inter-divisional team will technically evaluate the new escapement goal. • With no significant allocative impacts, the goal's submitted to the director. • If the team lacks consensus, resolution occurs at the director level. • With significant allocative impacts, the BOF establishes an optimal goal. • The public will be informed. 25 N N ~~ _ 8 W ~ N W Q U ~ .-r ~ ~ ~ O d N ~ ~ M ~ O ~ N ~°' L ~ O ~ N ~ a ~ T N + ~ ~ ~ k R O F, ~» a L w •~ C ~ o l~ Y •~ N ~ y ~ ~ w 4+ ~ ® 0 ~ b ~ A a .~ w d a o m a° N qq V •a ~ ~ Qn W Qa L V QI U O ~ a N X N R ro b0 .r 3 FI E rn N O N x N C% F E U w Q Q F R a 4~ .n r rn O h W L N "v N 0] R w 4, 0 0 v M C N N N 0 0 0 Q a r°•n O v aN+ 0. C N m r N i N a. U m a °~ O C E W M r N C Q W a o N y `A R G ] ° .D . c m Q y ~ ~ ~ cn w ° a z z .~ a i L n. 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O d 0. 0 u 0 a .~ W 00 N b N C O 0 z m c~ A U X W Q ryn a 0 0 .~ J w C .ry W h W N N CD G O 0 z b 8 3 w :-'~ y Y .~ 9 ~ '', Q ~i H •o ro a b r ~O M 7 C b0 C O a z ro N .~ rnTT L' y W h r ri -- O Q~ v1 V CD C O 0 z w b y 8 N m O U v S. h w Appendix E. Criteria developed during the 2005 planning process for evaluating proposals. Page 1 of 2. Criteria to evaluate habitat rehabilitation project proposals To evaluate habitat rehabilitation project proposals, KRSA modified ADFG's decision matrix that has a proven record of utility. The modified matrix has 16 weighted criteria. that are scored against elements on a 0-4 scale. The score is multiplied by the weight and these products are then summed across criteria to give each proposal a total score that can be ranked across proposals. Weight=5 Weight=4 Wei t=3 Wei t=2 Weight=L I. Quality of fish 4. Protects native 10. Provides 12. Reasonable 14. Stabilizes bank habitat in project vegetation native vegetation cost area 2. Protects fish 5. Provides fish 1l. Includes 13. Education I5. Uses multiple habitat habitat artners o ortuni techni ues 3. Integrates with 6. Improves tish L6. Benetits before & after passage adjacent property habitat research 7. Removes harmful structure &. Likelihood of success 9. Provides boat and/or bank angler access Criteria to evaluate fish and habitat research project proposals To evaluate fish and habitat research proposals, recommendations for funding are based upon eight weighted criteria, scored on a 0-4 scale: 1. Strategic Priorities (weight = 5) Proposal should address priority objectives or needs of the strategic plan. 2. Conservation Mandate (weight = 5) Degree to which proposal addresses a fishery that is intensely managed because there is a conservation risk to species and populations that support sport fisheries. 3. Allocation Conflict (weight = 5) Degree to which project results would resolve or lessen conflict, e.g., through greater understanding, helpful modifications of existing methods or techniques, etc. 4. Data Gaps (weight = 5) Amount of information available to guide management. A higher priority is given when a lack of information exists, and project results will answer a lot of questions. 5. Technical-Scientific Merit (weight = 4) Technical quality of the study design must meet accepted standards for data collection, analysis, and reporting. Studies must have clear objectives, appropriate sampling design, and correct analytical procedures. Judgments in this regazd will be deferred to ADFG Sport Fish Division's biometrics section. Continued 30 Appendix E. Page 2 of 2. 6. Past Performance-Administrative Expertise (weight ° 3) Investigators and their organizations must have demonstrated technical and administrative expertise to complete projects, or have co-investigators or appropriate partnerships with other organizations to meet all requirements of the study. Studies must be non-duplicative with previously funded or existing projects. 7. Partnership (weight = 2) Studies partnering with other funding sources or other ongoing projects may be more efficient in using resources and thus more cost effective. 8. Public or political concern (weight = 2) Proposal concerns a high profile fishery, with many participants. 31 i~ KE1!!I RI1/E SP~RTFISHII®!G associarioN Pacific Coastal Salmon Recovery Fund / Southeast Sustainable Salmon Fund Kenai River, Alaska Annual Report of Progress For 2005 February 2006 I~ENAI RIVER SPORTFISHING ASSOCIA~'IN The Kenai River sportfishing Association, Ina (KRSA) is dedicated to ensuring the sustainability of the greatest sportfishing river in the world -the Kenai. The corporation's area of responsibility encompasses the Kenai River watershed, greater Cook Inlet Basin and Alaska. Established in 1984 and incorporated in 1992 as a S01(c)(3) nonprofit organization, KRSA accomplishes its mission through four principal program areas: Habitat, Fisheries Management, Research and Education. • Habitat: habitat conservation and rehabilitation to maintain and improve the Kenai River watershed for sustainable fisheries; • Fisheries Management: promotion of predictable and meaningful sport and personal use fishing opportunity; • Research: fishery, economic and conservation research to advance information for management of sustainable fisheries; and • Education: public education, scholarships and outreach to promote stewardship of fisheries resources. Fishing in Alaska is a way of life, an important part of its history, and in many ways defines the Alaskan experience for residents and visitors alike. World renowned for its king, red, silver and pink salmon, as well as Dolly Varden and rainbow trout, the Kenai River is Alaska's most popular destination for anglers. With over a quarter million people making use of sportfishing opportunities in southcentral Alaska, more than one third of all recreational fishing in Alaska takes place in Upper Cook Inlet for salmon - on a good year up to a million angler days takes place on the Kenai. Participation in these world premier fisheries is expected to grow by 60,000 anglers over the course of the next decade. Through its conservation efforts in habitat, fisheries management, research and education, KRSA works tirelessly on behalf of Alaska's recreational fisheries to make certain their long term sustainabiliry in this unique environment. Since its inception, KRSA has invested millions in the Kenai River watershed and has worked with its partners to leverage millions more. Built upon a conservation model that coordinates local, state and federal agencies, the Kenai River is recognized as one of the best managed waterways in the world. In 2002, KRSA received the Conservation Service Award, the U.S. Department of Interior's highest recognition for conservation work in America. 2 Contents Executive Summary ......................................................................................................................4 Introduction ................................................................................................................................... 6 Fast Tract Project Selection ......................................................................................................... 7 Strategic Planning ......................................................................................................................... 9 Planning Approach ...................................................................................................................9 Priorities .................................................................................................................................10 Goals .................................................................................................................................10 Problems ...........................................................................................................................11 Objectives & Needs ..........................................................................................................12 Project Evaluation Criteria ....................................................................................................18 Project Identification .................................................................................................................. 19 Proposal review and selection ....................................................................................................21 Statements of Work and Awarding of Funds ........................................................................... 22 References .................................................................................................................................... 23 APPENDIX A -Proposal Requirements .................................................................................. 24 APPENDIX B -Project Descriptions ....................................................................................... 29 3 EXECUTIVE SUMMARY This is the 2005 Annual Report of Progress for Kenai River Sportfishing Association (KRSA) management of Kenai River/Russian River appropriations under the Pacific Coastal Salmon Recovery Fund/Southeast Sustainable Salmon Fund (PCSRF/SSSF). In FFY 2004 $1,910,000 was appropriated To the Kenai River watershed, and $955,000 was appropriated to the Russian River watershed (a tributary river to the Kenai.) hr FFY 2005 $956,000 and in FFY 2006 $750,000 were appropriated to the Kenai River watershed, with a cumulative total of $4,571,000 to date under the management direction of KRSA. 2005 was the first year in which KRSA actively managed and recommended approval of projects through the PCSRF/SSSF appropriations. In 2005 KRSA established a framework for strategic planning (planning approach, priorities, and project evaluation criteria,) fast track and standard track project approval, call and review ofpre-proposals, call and review of proposals, statements of work, awarding of funds, and monitoring and evaluation of projects. KRSA worked in conjunction and close cooperation with the Alaska Department of Fish and Game (ADFG) throughout this process. The ADFG Commissioner provides final review and signature of all projects recommended for approval by KRSA. FAST TRACK PROJECTS: A total of 3 Fast Track Project Proposals were submitted for funding consideration and were approved under PCSRF/SSSF. The Fast Track process was one where easily identifiable projects, that were discussed and agreed upon in 2004, were funded as expeditiously as possible. These projects were time sensitive, meaning that to accomplish stated objectives it was necessary to move them through the approval process as quickly as possible. There were three such projects which totaled $1,004,449 this year, all of which were awarded to ADFG, with one fisheries project at $184,628 and two habitat projects at $819,821. The projects approved were: Fisheries Proiects: Kenai River Chinook Salmon Genetics Baseline ADFG $184,628 Habitat Proiects: Kenai River Restoration Cost Share Project ADFG $500,000 Slikok Creek Fish Habitat and Angler Access ADFG $319,821 FAST TRACK 2005 Total $1,004,449 STANDARD TRACK PROJECTS: A total of 11 Detailed Project Proposals (6 related to habitat restoration and research and 5 related to fisheries research) were submitted under the standard track for funding consideration through PCSRF/SSSF, of which 8 were forwarded by KRSA to ADFG for approval. For each project, the Technical Review Committee provided an Overview, Budget Analysis, Technical Review and a Recommendation. The Technical review committee met with Department staff on several occasions and amongst itself on numerous others. Three projects were put on hold for further refinement and development. The total amount of funding recommended for approva[ 4 under the standard track was $1,574,939, with fisheries projects at $742,741 and habitat projects at $832,198. The projects approved for fisheries and habitat were: Fisheries Projects: Kenai Sockeye Abundance ADFG $471,157 Late Run Russian River Sockeye Run Reconstruct ADFG $256,424 King Fishery Selectivity SPCA $15,160 Habitat Proiects: In-stream Flow Reservation ADFG $11,974 Kenai-Russian Bank Restoration USFWS $428,089 Restoration and Angler Access Project KPC $189,840 Habitat Progress Report and Evaluation SPCA $51,595 Culvert Evaluations for Chinook and Coho ADFG $150,700 STANDARD TRACK 2005 Total $1,574,939 FAST TRACK 2005 Total $1 004 449 OVERALL 2005 Total $2,579,388 ALLOCATION FFY 04-06 Total $4,571,000 REMAINING BALANCE Total $1,991,612 Fisheries projects totaled $831,447(33%), habitat projects totaled $1,747,941(67%). Within habitat projects, 12% of funds have gone to habitat research projects and 88% of funds have gone to restoration /access projects. In 2006, KRSA wilt update the strategic plan created in 2005, meet with resource managers and put forth a call for proposals in order to use the remaining balance of PCSRFlSSSF for the Kenai River. KRSA will continue to monitor fast track projects approved and implemented in 2005 and monitor the standard track projects approved in 2005 that will be implemented in 2006. Once projects aze completed, KRSA, in conjunction with ADFG and other resource managers, will evaluate project results, and update the strategic planning document for the Kenai River watershed. 5 INTRODUCTION The mission of the Kenai River Sportfishing Association (KRSA) is to ensure the sustainability of the greatest sportfishing river in the world -the Kenai. KRSA accomplishes its mission through four primary program areas: Habitat, Fisheries Management, Research and Education. • Habitat: habitat conservation and rehabilitation to maintain and improve the Kenai River watershed for sustainable fisheries; • Fisheries Management: promotion of predictable and meaningful sport and personal use fishing opportunity; • Research: fishery, economic and conservation research to advance information for management of sustainable fisheries; and • Education: public education, scholarships and outreach to promote stewardship of fisheries resources. In the past, funds to support KRSA projects have been raised primarily from the Kenai River Classic -the organization's annual fund raising event. Beginning in 2004, federal salmon funds have also been dedicated for use in on Kenai and Russian River under the direction of KRSA. The Pacific Coastal Salmon Recovery Fund (PCSRF) was established by Congress in FFY 2000, with the support of Senator Stevens, to contribute to the conservation, restoration, and sustainability of Pacific salmon populations and their habitats. Congressional appropriations for PCSRF have been made for the states of Alaska, Washington, Oregon, California and Idaho, and to Pacific Coast and Columbia River tribes. The funds are then distributed through competitive processes for salmon recovery and conservation projects by various governmental agencies and other organizations and entities. A total of $524.4 million has been appropriated for the fund from FFY 2000 through FFY 2005. The PCSRF is administered by the National Marine Fisheries Service and Alaska's appropriation is managed by the Alaska Department of Fish and Game (ADFG). Appropriations for Alaska have ranged from $14 million to $27 million per year. Since FFY 2004, a portion of the Alaska allocation of the PCSRF has been earmarked for KRSA use in the Kenai and Russian Rivers (Table 1). KRSA has directed PCSRF funds to a series of fishery and habitat projects through a formal strategic planning and project evaluation process. This process was funded entirely with other KRSA funds to ensure that maximum value would be gained from the PCSRF dollars. Tltis report describes the KRSA funding process and projects selected for funding. Table t. Pacific Coastal Salmon Recovery Funds earmarked for use by the Kenai River Sportfishing Association. Federal Fiscal Year Kenai River watershed Russian River watershed Total - 2004 $1,910,000 $955,000 $2,865,000 2005 $956,000 - $956,000 2006 $750,000 -- $750,000 Totals ~3,6t6,000 $955,000 $4,571,000 6 FAST TRACK PROJECT SELECTION Funds allocated to projects within the Kenai River by KRSA in 2005 were the product of two processes. The Fast Track process was one where easily identifiable projects, that were discussed and agreed upon in 2004, were funded as expeditiously as possible. These projects were time sensitive, meaning that to accomplish stated objectives it was necessary to move them through the approval process as quickly as possible. There were three such projects (Table 2) which totaled 1,004,449 this year, all of which were awarded to ADFG. Table 2. Pacific Coastal Salmon Recovery Funds earmarked for use by the Kenai River Sporffishing Association and awarded using fhe FasC Track Process in 2005. Kenai River Restoration Cost Share Project ADFG $500,000 Kenai River Chinook Salmon Genetics Baseline ADFG $184,628 Slikok Creek Fish Habitat and Angler Access ADFG $319,821 2005 Total $1,004,449 Project descriptions for the Fast Track Projects are found in Appendix B. STANDARD TRACK PROJECT SELECTION Kenai River Categories and Work Plan Kenai River watershed projects were developed in the following categories: Fisheries research -Objectives address abundance, composition, timing, migration, sub-stock identification, harvest statistics, factors influencing productivity, and management factors, including examination of alternative management methods. Habitat Research and Evaluation -These projects examine the effectiveness, life-span and cost of habitat rehabilitation projects in regazds to influences on fish ecology and production. Habitat Rehabilitation and Access -These actions or projects seek to restore degraded fisheries habitat, mitigate impacts from development or access, and provide for future angler access. The salmon species of primary interest are Chinook, sockeye and coho; however, studies on other species acting as significant factors (e.g., years of high pink salmon returns) in the production of target species will be considered. In regards to funding fisheries research, the Kenai River watershed includes marine migratory routes in Cook Inlet. Multi-year proposals up to five years in duration were considered; however continuation of funding beyond the first year is contingent upon evaluation of annual progress reports. The work plan process followed a five step sequence that included: 1) Strategic Planning - KRSA staff believed that to make the greatest use of the funds being made available a detailed and documented planning approach was essential. A contractor (using KRSA funds) was hired to organize this aspect of the project. A process labeled the Analytical Hierarchy Process (AHP) was invoked, the product of which was a detailed list of prioritized research and habitat needs related to the Kenai River watershed. 2) Project Identi acation -Following the planning process, a general call was made for pre- proposals to test the interest and subject areas that potential project leaders might desire to work in. These were summary proposals which were evaluated on criteria including the importance (priority) of the project, cost, and technical merit. 3) Proposal Review and Selection -Based on the evaluation of the pre-proposals, a call for detailed proposals and operational plans was made for those projects deemed worthy of a more thorough review. Detailed operational plans were provided with more detailed budget and objective descriptions. Based on the technical review and in consultation with KRSA technical staff and the investigators these plans were refined. This was a time consuming but necessary effort to ensure that projects were designed to address the most pressing fishery and habitat research and habitat projects. 4) Statements of Work and Awarding o Funds -Following the review of detailed project proposals a final Statement of Work was requested for each project that was to be forwarded on for final approval and funding. The SOW serves as the contract between KRSA and the agency/entity conducting the work. ~) Reporting -The last phase of the work plan involves monitoring, evaluation and reporting. KRSA will prepare annual program summary reports, track project implementation progress and accountability, coordinate and conduct annual program workshop and presentation, review and provide comments on project technical reports. Implementation of this stage of the work plan will start in 2006. 8 STRATEGIC PLANl~ING To ensure that the best possible projects are solicited and funded, KRSA used a formal approach in calling for and evaluating project proposals. KRSA conducted a collaborative strategic planning effort to ensure that funds are focused on the highest priorities for conservation of fish and their habitat in the Kenai River watershed. The strategic plan consisted of two products: 1. A framework of goals, problems, objectives and needs to guide the call for proposals, and 2. Criteria for evaluating proposals. Strategic planning occurred in three phases (Table 3). During Phase I, KRSA members engaged in facilitated discussions to clarify the interests and concerns of the group, re-stated as goals (long term achievements), problems (categories of issues to solve, or uncertainties to address), and objectives (measurable statements of purpose). In Phase II, broad spectrum of professional resource managers from local, state and federal agencies and organizations responsible for fishery and habitat research and habitat restoration projects in the Kenai River watershed were invited to a workshop assist in identifying needs. Information needs are data gaps or uncertainties that are usually addressed with a research project, and action needs are activities that would help to achieve the given objective, such as hosting a regional workshop. Phase III involved discussions to develop criteria for evaluating proposals. Table 3. Outline of the strategic planning process for KRSA, 2005. Phase Time frame Activity I Feb 8 Initial sco in meetin Mar i4 & 16 Facilitated KRSA meetin s to identify and rioritize oats, robtems, ob'ectives II Maz 9 Stakeholders invited to artici ate in a tannin worksho Mar 30 Workshop in Soldotna, where participants identified and prioritized needs relating to objectives, robtems, and oats. III Mar and A ril KRSA en a es in discussions re ardin criteria to evaluate ro osals. Planning Approach A systems approach, the Analytic Hierarchy Process (AHP) was used to structure the problem using expert judgment (Saaty 1999). Expert judgment is defined as "previous relevant experience, supported by rational thought and knowledge" (Saaty and Kearns 1985). The AHP has been used extensively for decades to address planning, conflict resolution, and prioritization in such areas as policy development, economics, engineering, medical and military science, and has more recently been applied to fisheries research and management (NEFC 1990; Merritt and Griddle 1993, Merritt 2000, 2001, Merritt and Skilbred 2002, USFWS 2005). The AHP is a tool for facilitating decision-making by structuring the problem into levels comprising a hierarchy. Breaking a complex problem into levels permits decision makers to focus on smaller sets of decisions, improving their ability to make accurate judgments. Structuring also allows decision makers to think through a problem in a systematic and thorough manner. The AHP encourages people to explicitly state their judgments of preference or importance. A professional facilitator and decision analyst, Dr. Margaret Merritt (Resource Decision Support), guided discussions through all three phases, analyzed results, and developed this report. 9 Priorities The planning process used atop-down structuring approach to establish priorities (Table 4). Tabte 4. Hierarchy of priorities addressed in the planning process Level Hierarch 1 Mission 2 Goals 3 Problems 4 Objectives 5 Information & Actions Needs KRSA. members rated the importance of elements at each level of the planning hierarchy based on their expert judgment and criteria including degree of conservation concern or vulnerability, degree of allocation conflict, and sequential nature (where one thing is pending the results from something else). Criteria help to think about what makes an element more or less important than another within the group. The relative importance of the goals under consideration was evaluated, then that of the problems within a goal, then objectives within each problem was rated on a scale of 0 to 9. Consensus within a range of two to three points on the rating of elements was often achieved. Disparities were discussed to clarify important concepts and often resulted in a clearer definition of the goal, problem, and objective. A total of 35 elements comprise the framework developed by KRSA: 2 goals, 8 problems, and 25 objectives. Expert Choice decision software was used to derive priorities based on the assigned scores (KRSA 2005). Values at each level were weighted in the next highest level, and the result is the weight of importance for information needs. Goals After thoughtful discussion, KRSA rated the fisheries research goal slightly more important than the goal pertaining to habitat conservation and rehabilitation, primarily because in the past decade KRSA has successfully addressed significant habitat issues in the Kenai River watershed, yet great uncertainty surrounds basic fish stock knowledge. KRSA Goals it Foster fishery research to advance information for management of ` sustainable fisheries Conserve & rehabilitate ' ~ fisheries habitat to maintain & improve the Kenai R ~. watershed 0 1 2 3 4 5 6 7 8 9 Mean Score Figure 1. KRSA goals related to PCSRF priorities. 10 Problems For the fisheries research goal., five problems were identified and prioritized by KRSA as: Fisheries Problems Fshery Factors: Data on stock composition & explodation rates in fisheries are unclear or suspect Management Units: Failure to idenfrfy sub-stocks in rrpxed fisheries risks overexploitation of those that are less abundant Stock AssessmenC Inaccurate estimates of escaperr~nt contribute to managerr~nt errors Productivity: Relationships between escapement, enhancement & environmental factors as related to production are unclear Management Paradigms: Current focus of management may be inadequate to ensure sustainabiiity over long time periods 0 1 2 3 4 5 6 7 8 9 Mean Score i, Figure 2. Fisheries problems related to KRSA goals. The group believed that further identification of stock and substock composition and exploitation rates in sport and commercial harvests were of highest priority for advancing management. For the habitat goal, three problems were identified and prioritized by KRSA: Habitat Problems Evaluate & Guide: Benefits & long term effectiveness of various habitat protection & restoration projects are unclear Protect & Restore: Shoreline development & intensive sport fishing can result in habitat disturbance Inventory 8 Assess: Influences of human & natural habitat disturbances on fish production are unclear 0 1 2 3 4 5 6 7 8 9 Mean Score Figure 3. Habitat problems related to KRSA goals. The group thought that with all the rehabilitation work that has been accomplished to date, the highest priority is to evaluate the extent to which various methods have been effective at attracting or producing fish. 11 Objectives & Needs Information and action needs were identified in Phase II of the strategic planning process in a workshop of resource managers based on goals, problems, and objectives defined by KRSA. A total of 14 participants represented a cross section of perspectives from regional and statewide professionals from either habitat or fisheries disciplines. Workshop participants identified at least one need for each objective, and provided input on those needs that currently have funding, those for which funding is uncertain or absent, and those that are on hold pending initial research results or further analysis. Workshop participants also developed criteria for judging importance among needs. These included the state of knowledge (how big are the data gaps) and the degree to which an important priority is addressed (e.g., does the information need address a big problem that, if answered, could resolve a lot of questions). A total of 47 information or actions needs were identified to address objectives; following the workshop, I{RSA supplemented this list, for a total of 49 needs (Figure 4). For the fisheries goal, 32 needs are listed -the majority (10) of which fall under the "Management Units" problem: "Failure to identify sub-stocks in mixed fisheries risks overexploitation of those that are less abundant." For the fisheries goal, the top 25% of needs (Figure 5) concern all three salmon species of interest (Chinook, sockeye and coho): • commercial fishery time and area catch samples for sockeye genetics, • to improve coho catch statistics, • funds to augment enforcement in the commercial fishery, • to understand how sensitive productivity is to catch and escapement, • to analyze the existing commercial harvest data base more extensively to examine Chinook time and area stock composition, • to determine if "early" and "late" designations of the Chinook return are genetically distinct by sampling tributary and main stem spawning areas, • to estimate exploitation, there is a need to first obtain good basic harvest and escapement data, and, • tC eht»in a TINA IJaselinr• (frnm tha cina~jng araal fnr all cnel{eye gtnrkc, A total of 25% of the needs described in the fisheries goal involve some aspect of Genetic Stock Identification (GSI) -both tissue collection and processing, or interpretation and implementation of results. Additional techniques suggested by stakeholders include sonar and radio telemetry. For the habitat goal, stakeholders identified 17 needs that were evenly distributed among the three problems in that goal. Stakeholders primarily focused their discussions on evaluation and research aspects of habitat, or building baselines to protect habitat, with limited reference to specific rehabilitation needs. Four of the 17 needs involve holding a workshop, public meeting or planning meeting. For the habitat goal, the top 25% of needs (Figure 6) concern evaluation of restoration projects and fish movement. These needs are: • Examine sites before and after restoration to address the question - do restored sites attract or produce fish? • Examine fish passage before and after culvert installation or replacement, document Chinook juvenile movement in their habitat using PIT tags and other monitoring technology, and • Organize a restoration assessment workshop, encouraging regional attendance. 12 C S yy F O " O i J] -~ ® ~ o o c~ 'c .~ 9 ~ co- ~ O p~ Q° ~` 4 9 9 C ^J v ~ ~ ~ E ~~ L V / A J e O. . _ ~ N C N P ~j .~- C O q U a .^~ ~ ~ F O O \ ~ ~ W 'O ' i ~ O y ~ r O G O O O dS ~ 'E _ _ O C ~ C E ^ =~ ~ ^.0 C C _ C v. ~ y O O9 'p ~ O , 9 y Fr _ ~ C y ~ O u 3 4 ~ O O° «. G G~ p . . 'i: J_ ~ y~ ~ ~ ~ '^ CO i iJ 4 C ~ .C H E N ~'m ~ a G ~ d C ~ n •'• ~ G O y m O C rn o G C P4 '/r 0 G ~_ 'O O ^CJ ? L V ~ V j C C E cOi O r n V _ ~' OU T. tl0 O 4-. 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C a dl `na `m ~ U E ° o °I cl o ®I C 6 b R Q .~ Information/P,ct Need time & area catch samples for sockeye genetics Need to improve coho catch statistics Funds to augment enforcement in the commercial fishery ' How sensitive is productivity to catch & escapement? ''. Anatyze commercial harvest data for chinook catch Are early/late chinook runs genetically distinct? '. To estimate exploitation need good catch 8 escapement data ', Need sockeye DNA baseline (spawning area) ~', Analysis of alternative chinook management approaches ', Synthesize historical data to examine effects of enhancement '.. Need to know limiting factors to production Upgrade chinook sonar when better technology is available Need escapement goals for coho Verify sockeye sonar counts with mark/recap Pending GSI outcomes, identify spatiaVtemporal aspects ~, Conduct chinook genetic sampling at river mouth Upgrade sockeye sonar when better technology is available ', Conduct sockeye genetic sampling at river mouth '', Need area specific escapement estimates Identify chinook spawning areas using radios Identify sockeye spawning areas using radios Identify practical management applications of MDN ': Continue summarizing sport fish economics ', To identify coho stocks, need genetic samples at fishwheel I Examine size selectivity on chinook escapement Analysis of alternative coho management approaches Need baseline temperature 8 flow data in tributaries ', Project effects of shrinking wetlands on coho ~~~.. Synthesize historic data to examine productivity factors ~~ Integrate catch quality in commercial fish management Feasibility of modifying gear to minimize chinook bycatch? Examine effects of regulatory changes on populations 18 Figure 5. Adjusted synthesis of information/actions needs for the fesheries goal, Kenai River watershed, 2005. Needs showeng hatched bars are ineligible for PCSRP funds. 16 Information(Action Needs for Habitat Goal Need to examine sites before & after restoration Need to examine culverts for fish passage Need to document Chinook juvenile movement using pit tags Need a restoration assessment workshop Need consultation on hydrology, engineering Need to evaluate restoration techniques for their Irfe span Need to synthesize the role of the estuary Need to identify critical sites for development planning Need to identify opportunities for additional access Need to update existing plans far future access Need to identify degraded sites & willing landowners Need to assess restoration progress (re-do 309 study) Process flow applications for middle river tributaries What is significance of shoreline disturbance to juveniles? Need a workshop to document baseline habitat conditions Need to use photogrammetry to examine change Need to integrate watershed into cumulative effects model 0 0.02 0.04 0.06 0.08 0.1 0.12 Priority Figure 6. Adjusted synthesis of information/action needs for the habitat goal, Kenai River Watershed, 2005. 17 Proiect Evaluation Criteria Habitat rehabilitation projects. - To evaluate habitat rehabilitation project proposals, KRSA modified ADFG's decision matrix that has a proven record of utility. The modified matrix has 16 weighted criteria that are scored against elements on a 0-4 scale. The score is multiplied by the weight and these products are then summed across criteria to give each proposal a total score that can be ranked across proposals. Wei ht=5 Wei ht=4 Wei ht=3 "'Wei hY=2 Wee ht'=1 1. Quality of fish 4. Protects native 10. Provides native L2. Reasonable 14. Stabilizes bank habitat in ro'ect area ve elation ve elation cost 2. Protects tish 5. Provides fish 1l. Includes partners 13. Education I5. Uses multiple habitat habitat o ortuni techni ues 3. Integrates with 6. Improves fish 16. Benefits adjacent before & after habitat passage property research 7. Removes harmful structure 8. Likelihood of success 9. Provides boat and/or bank angler access Fish and habitat research project proposals. - To evaluate fish and habitat research proposals, recommendations for funding will be based upon eight weighted criteria, scored on a 0-4 scale: Criteria Weight :Description. I. Strategic Priorities 5 Proposal should address priority objectives or needs of the strate is lan. 2, Conservation Mandate 5 Degree to which proposal addresses a fishery that is intensely managed because there is a conservation risk to species and o ulations that su ort s ort fisheries. 3. Allocation Conflict 5 Degree to which project results would resolve or lessen conflict, e.g., through greater understanding, helpful modifications of existing methods or teehni ues, etc. 4. Data Gaps 5 Amount of information available to guide management. A higher priority is given when a lack of information exists, and project results will answer a lot of uestions. 5. Technical-Scientific Merit 4 Technical quality of the study design must meet accepted standards for data collection, analysis, and reporting. Studies must have clear objectives, appropriate sampling design, and correct analytical procedures. Judgments in this regazd will be deferred to ADFG S ort Fish Division's biometrics section. 6. Past Performance-Administrative 3 Investigators and their organizations must have demonstrated Expertise technical and administrative expertise to complete projects, or have co-investigators or appropriate partnerships with other organizations to meet all requirements of the study. Studies must be non-du licative with reviously funded or existin ro'ects. 7. Partnership 2 Studies partnering with other funding sources or other ongoing projects may be more efficient in using resources and thus more cost effective. 8. Public or olitical concern 2 Pro oral concerns a hi h rofile fishe ,with many artici ants. i8 PROJECT IDENTIFICATION Based on the results of the Strategic Planning process conducted in the spring of 2005 a general Call for Pre-Proposals was issued by the Fisheries Committee within Kenai River Sportfishing Association. The call for proposals of intent included all needs identified for fisheries and habitat goals. All interested parties, Universities, and independent researchers who had expressed an interest in this program received a letter of solicitation. Information was provided each prospective applicant on the results of the Strategic Planning session and the list of priorities. It was decided that a call for pre proposals would be followed by a call for detailed proposals. The thinking was that we wanted an opportunity to review the subject areas of the pre proposals against the agreed upon priorities and make a decision as to which ones to forward for detailed proposals based upon that assessment the Call for Pre-Proposals went out on May 2, 2005. The initial call for pre proposals resulted in 15 project pre-proposals being submitted. A Technical Review Committee within KRSA evaluated these pre-proposals based on criteria developed by KRSA during the Strategic Planning process including: • The extent to which the proposal addresses strategic priorities and has a direct association with the Kenai River and species of interest, • Technical and scientific merit of the proposal, • Past performance and expertise of the investigator(s), and • Public support for the proposal and opportunities for collaboration within the local community. Based upon application of the evaluation criteria 11 detailed project proposals were identified as worthy of further consideration. Of the 11 projects that were forwarded for detailed project proposals 6 were related to Habitat issues and 5 addressed Fisheries Concerns. The strategic plan was used as rationale to guide funding allocation decisions. A 60% allocation of the $2.5 million available for the Kenai River as of 2005 was given to fishery concerns ($1.5 million), and 40% was given to habitat concerns ($1 million), approximately following the intended rating of importance for those goals of the strategic plan. 19 L N = L w0 ~ R L u L~ L w6 w0 L L L~ L L L L L a N t/l L d Q N .° N N N a L N Ul N Q N N N f~ N ~ ~ ~ S 2 2 LL' 2 ~ ~ ~ 2 2 ~ lL I.L SN W W tL LL tL (0 2 -'..N O O O O O O O N O O O O O O O O O O O O O V7 C 'O O O O t0 O O O W W N N m M O O ~O O~ 0 0 'C i~ O O M O tt~ M M m M 0 V' N c0 M M N V' r r 0 V3,,~~ N r CO N M e{ V' N r r d~,,O = M U o ._,. .c > i p y 0 ~+ O O O O . . ~ C '1 ~ ~ i C i Q i C~ t _ i Q Q Q i G Q N N O U U C U ~ U(n U U U (n (nU E C C C o w m m 1. N t/I 41 C ~ ~ ~ ~ ~ m ~ ~ "m m 'm 'm 'm 'm 'N 'm m 'm 'm 'm 'm 'm 'm 'm 'm 'm 'm 'm 'm C C C C C C N C C C C C C C C C C C C C G ~ Y Y Y Y Y Y~ Y Y Y Y Y Y Y Y Y Y Y Y Y Y c ~ ° m 3 ~ ~ Q ~ N ~ N U N C ~ ~ ~ C O ( N ~ N > L 'O ~ L ~ C t0 qfi > _ ~ m ~ O C B °- ~ Y ~ ~ N N a U O O G U - m y c o ~ ~ .: m. N >„ ~ I- ~ Y E T ~ o. °~ ~ m a ~° ~ m o m y c N~ min a~ c E c, c m n as C w E aci ~ ~ >, m ~ '~ ~ ~ cn ° Y m °- m °- c ->> m c m m to S m tL E -o Q > 0 0? i~ .~ ~ u E o m o m~ o g o o E N u! y o25 ~S a` o f E o n .N c o c >~ i, ro (q N ~ U O y N ~ `? ~ o~ Z` o Y~ g o m N~ E °' .~ a~ C7 c c c c'0 0 ~ 5m.~~ c~ ~~° °~ ° ~ °QY~c Uo C7 N ~+- E U~ c c U> Q m c° °~ ° c °~ `~ E E ~ o ~ a _ Y N N E~ N C O LL N~ °~ .O N N C ~ N O~~ (0 m .C N m 'C ~ O U m~ W U N w U N O Y Y ~ N O T (p 'C O ?~ _ a 0 C U C O j N L N j C a N pQ C~ (0 a O C m s o m N L~ c o=~ d m> ° m c v o c U (n CO ~ D. -~ ~ U Y~ Y S ~~~ S Q~ c tti Y .` y a L a a 0 y V m o` a ca (ZncnrnoU Y aci aci Q ae~tdiLLUU.wW ~~~~UUmavQQQQQa -~aoooocnrncnz ~a~ c ca aaaa~ QQQQQQS»SUYNYYtn to (n to (nY r M V° ~O (O h N m O r N M V ~O (O f~ N O O r N ~ ~; N r r r r ~- ~- ~- r r r N N N .d vi F PI20POSAL REVIEW ANI) SELECTION Based on the evaluation of the pre-proposals a Call for Detailed Operational Plans was made for those projects deemed worthy of a more thorough review. Project leaders were contacted June 27`h 2005 and asked to submit a Detailed Operational Plan. Detailed project proposals were due back to the KRSA office by Thursday, September 15, 2005. Appendix A presents detailed instructions concerning information to be included in Detailed Operational Plans. This format has its origin in one used by the Alaska Department of Fish and Game Division of Sport Fisheries. These detailed plans were provided with more detailed budget and objective descriptions as well as sufficient description of methodology to allow a technical review of the project. Table 6. Pre-proposals for which detailed operation plans were requested. ~ A. Habitat Project # 4 ADFG Bank Restoration Evaluation B. Habitat Project # 5 ADFG Instream Flow Reservation Detailed Proposal C. Habitat Project # 8 USFWS Kenai-Russian D. Habitat Project # 13 KPC Restoration and Angler Access Project E. Habitat Project # 17 SPCA Habitat Progress F. Habitat Project # I I ADFG Culvert Evaluations G. Fisheries Project # 3A ADFG Kenai Sockeye Abundance H. Fisheries Project # 36 ADFG Late Run Russian River Sockeye Run Reconstruct [. Fisheries Project # 18 SPCA King Fishery Selectivity J. Fisheries Project # 19 SPCA Sub-stock Management K. Fisheries Project # 21 SPCA Hidden Lake Hatchery KRSA conducted a full technical review of the projects and provided a report on its findings to the Department of Fish and Game as well as the KRSA Board. Based on this review, and in consultation with ADFG technical staff, these plans were refined. This proved to be a very time consuming, but necessary effort, to ensure that projects were designed to address the most pressing fishery research and habitat issues. Based upon ±he technical review and i~..,onsultation vrah Department staff the u'eeision was made to forward 11 projects for funding. The KRSA Fisheries Committee and full KRSA Board voted to approve this action on December 1, 2005. In subsequent discussions with upper level staff within ADFG and KRSA the final list of forwarded projects was reduced to 8. The deletion of some projects at this point does not suggest they will not be forwarded in the future. Rather, they needed additional refinement and planning. The decision was made at the Fisheries Committee Level to move the remaining 8 forward and continue to work on the others. 21 STATEMENTS OF WORK AND AWARDING OF FUNDS Following the review of detailed project proposals a final Statement of Work (SOW} was requested for eight projects that were to be forwarded on for final approval and funding. The SOW serves as the contract between KRSA and the agency/entity conducting the work. These statements follow a prescribed format. There were five projects related to Habitat projects and three addressing fisheries related programs. All of the approved projects addressed important (high priority) needs identified during the Strategic Planning process. PROJECTS FORWARDED FOR FINAL APPROVAL Fisheries Project ADFG Kenai Sockeye Abundance $471,157 Fisheries Project ADFG Late Run Russian River Sockeye Run Reconstruct $256,424 Fisheries Project SPCA King Fishery Selectivity IS 160 Sub Total $742,741 Habitat Project ADFG In-stream Flow Reservation Detailed Proposal $1(,974 Habitat Project USFWS Kenai-Russian Bank Restoration $428,089 Habitat Project KPC Restoration and Angler Access Project $189,840 Flabitat Project SPCA Habitat Progress $51,595 Habitat Project ADFG CulverC Evaluations for Chinook and Coho $150.700 SubTotat $832,198 Grand Total $1,574,939 Projects Descriptions for each of the KRSA approved projects are found in Appendix B The recommended project package for the Pacific Coast Salmon Recovery Fund totals $1,575,039 in proposed funding. Once the approval by the Commissioner of Fish and Game, has been received then the successful projects will be forward along with the funding to the project leaders. This will leave approximately $900,000 from the FFY OS appropriation and $750,000 from the FFY 06 ear mark (total $1.65 million) within the fund for additional fisheries and habitat projects related to the Kenai River. REPORTING The last phase of the work plan involves monitoring, evaluation and reporting. KRSA will prepare annual program summary reports, track project implementation progress and accountability, coordinate and conduct annual program workshop and presentation, review and provide comments on project technical reports. Implementation of this stage of the work plan will start in 2006. 22 REFERENCES KRSA. 2005. Strategic plan for focusing Pacific Coastal Salmon Recovery Program Funds on priority habitat and fisheries concerns in the Kenai River watershed. Lane, D. 1989. Operational research and fisheries management. European Journal of Operational Research 42:229-242. Merritt, M. and K. Griddle. 1993. Evaluation of the Analytic Hierazchy Process for aiding management decisions in recreational fisheries: a case study of the Chinook salmon fishery in the Kenai River, Alaska. Proceedings of the International Symposium on Management Strategies for Exploited Fish Populations, Alaska Sea Grant Program, AK-93-02, pp 683-703. Merritt, M. 1995. Application of decision analysis in the evaluation of recreational fishery management problems. Ph.D. dissertation. University of Alaska Fairbanks. Merritt, M. 2000. Strategic plan for Chinook salmon research in the Copper River drainage. Alaska Department of Fish and Game, Fishery Special Publication No. 00-03, Anchorage. Merritt, M. 2001. Strategic plan for salmon research in the Kuskokwim River drainage. Alaska Department of Fish and Game, Fishery Special Publication No. 01-07, Anchorage. Merritt, M. and A. Skilbred. 2002. Planning for sustainable salmon in Southeast Alaska, and prioritization of projects for the Southeast sustainable salmon fund. Alaska Department of Fish and Game, Fishery Special Publication No. 02-01, Anchorage. Northeast Fisheries Center (NEFC) 1990. Guidance on the NEFC Research Program for 1991. National Marine Fisheries Service, Woods Hole Mass. 02543. Saaty, T. 1999. Third edition. Decision making for leaders: the analytic hierarchy process for decisions in a complex world. RWS Publications. Pittsburgh, Pennsylvania. USFWS. In review. Strategic plan for the subsistence fisheries resource monitoring program, Southcentral region, 2004. USFWS, Office of Subsistence Management, Anchorage. 23 APPEI~TDIX A -PROPOSAL REQUIREMENTS A Guide to providing a detailed project proposal for projects being considered for funding under tl:e Pacific Coastal Salmon Recovery Fund/Soietheast Sustainable Salmon Fund PREFACE The following document is a recommended outline for developing a detailed project proposal as requested by Kenai River Sportfishing Association. There are two components to this proposal. The first component is a synopsis and the second a detailed project plan. The synopsis is essentially the same format as the initial pre-proposal. The synopsis satisfies the administrative requirements of ADFG. The only changes made to the synopsis over the pre-proposal are those necessary to strengthen the proposal or to address changes requested by KRSA. The Detailed Project Plan is a complete review and plan of the proposed work. This document borrows heavily from ADFG planning guidelines and provides a much more detailed description of objectives, methods and analysis that are planned for the project. Incomplete project proposals will make it difficult to evaluate the technical merit of a project and may therefore resultrn a proposal being rejected. Please be as complete as possible when developing these detailed project plans. If you have questions regarding this step please feel free to contact me at (907) 262-8588 or info(cikenairiversportfishing.com. Thank you, Ricky Gease Executive Director Kenai River Sportfishing Association 24 sYNOPS>rs The synopsis of the project is essentially the original pre proposal submission and reflects any changes of focus or reprogramming that may have been requested. It should be no more than three pages in length and serve as a stand alone summary of the proposal. I. PROJECT TITLE A clear statement of the title of the project II. AFFILIATION What organization does the principle investigator represent or is affiliated with. III. STUDY OBJECTIVE A clear statement of project objectives is included in this section. There is no need to include the objective criteria at this level as that is requested within the detailed plan IV. SUBJECT Provide a brief statement as to the subject of the study (e.g. Kenai River Habitat, Chinook Salmon, Coho salmon). V. APPROXIMATE COST What is the expected cost of the program? This need not be a detailed description of the budget as that is asked for in the detailed plan section VI. PROPOSED APPROACH Provide a general description of the approach that will be applied. VII. DELIVERABLES AND PRODUCTS Provide a summary of all reports and products that are expected at the end of the project L'III. SCHEDULE Provide a summazy of the schedule the proposed project. IX. PROJECT MANAGER/PRINCIPLE INVESTOGATORS AND QUALIFICATIONS Provide a list and description of the project staff that will be involved in the project and a brief statement of qualifications X. PARTNERS Identify any partners that may be part of the project and what their role will be. XI. COST SHARING Describe the plans to include cost sharing within the project. 25 DETAILED PLAN L INTRODUCTION The Introduction should contain material that provides a context for the project. IL OBJECTIVES This section contains a clear statement of the project objectives and when appropriate inclusion of the objective criteria to be used. In this case objectives concern estimates and tests that "drive" the study through determination of sample sizes, experimental designs, and/or sampling designs. If sampling is involved in attaining an objective, objective statements begin with the infinitives "to estimate" or "to test." Objective criteria are attached to each objective statement. Por example: To estdmate the abundance of mature burbot in Lake Louise such that the estimate is within l0% of the actual abundance 95% percent of the time. Specification of obiective criteria when appropriate is of paramount importance; this is the means by which appropriate levels of sampling can be determined. Other ways to specify objective criteria aze acceptable just so long as they are understandable and unambiguous. III. STUDY DESIGN A. Experimental and/or sampline designs Experimental and/or sampling designs used in the project are listed here and are linked to the objectives of the project. A reference in the literature for each design should be included as well. Terminology common to the statistical design of experiments and surveys is used. The number and kind of strata, primary units, secondary units, tertiary units, clusters, experimental units, factors, blocks, and/or sub sampling units are identified. Rationales behind the specific layout of each design are given. If this rationale is based on analyses of data collected previously by this project, that analysis is cited if published or included in an appendix if not. Sampling dates are listed in this section, usually in a table or cited in an appendix. u. Cvamplc SveS Sample sizes are listed in this section, often, but not always, in the same table with sampling dates. Literature is cited on the source of the preliminary statistics (variance, abundance, etc.) that were used in the setting of sample sizes (if the source is informed professional opinion, a "personal communication" is given). Any rationales behind modifying statistics to make them relevant are described. Also, the literature is cited on the methods used to combine objective criteria and preliminary estimates of variation and/or abundance to obtain sample sizes. If an "unpublished" method to derive sample sizes was used, the method is described in an appendix. Note that if the same sample is used to meet two or more objectives, the sample sizes to achieve each objective are derived and the larger (or largest) sample is the one that will be taken, References to other operational plans as published literature are not allowed. C. Sampline methods This section provides a description of sampling gear, the means by which it is used, and the link between sampling effort and sample size. For instance, location of sampling gear, duration of its application, size of sampling crew, and the amount of sampling effort expended per day can be discussed here. Expenditure of sampling effort is linked to capture rates of "samples" to assure that the sampling effort is sufficient to meet sampling goals. This link is based on information from data previously collected or from other situations as cited in the literature or from personal 26 experience. The requirement for experimental permits issues by the appropriate agency should be addressed here as well. IV. DATA COLLECTION This section contains a description of the data collected from each sample or experimental unit and the protocols for collecting them (i.e., "all fish will be tagged", "scale samples will be taken from each fish", "every fifth fish handled will be measured", "fish will be measured to the nearest mm FL", "all fish will be anesthetized with MS-222", etc.). If a protocol is used that is described in the literature, a citation is provided [i.e., "...three scales will be removed from the preferred area of the body"]. Descriptions of sampling protocols developed specifically for this or similar projects can be put in an appendix. V. DATA REDUCTION This section is a description of the path the data will take after they leave the "field." How the data will be edited, how often they will be edited, on what media will the data be "captured" and later transferred, what software will be used to store the data for analysis are all topics in this section. Problems found in editing and transferring data collected last year are listed and discussed along with their solutions for this year. VI. DATA ANAL~i'SIS Conditions necessary to obtaining unbiased tests and/or estimates and statistical tests that will be used to detect if these conditions have been met aze listed and cited. Procedures that will be used to correct tests and/or estimates for bias are also listed and cited. If no statistical tests of conditions are possible, rationales as to why conditions will be met, why bias in estimates or tests will be insignificant, or why changes in design will negate this bias are given. All but the most basic equations behind the calculations in the analysis will be in this section. All equations are consistent with the sampling/experimental designs listed in STUDY DESIGN. Equations for the following statistics and tests are considered "most basic" and are not listed: • Mean and variance of a normally distributed variable; and • Any hypothesis test, including all ANOVAs. All complex equations will be cited as to their source in the literature (i.e., equations describing stratified, multistage sampling designs"). Citation of a spread sheet is not a substitute for explicitly writing the equation. If statistics from this project are combined in mathematical form y = f(x) to achieve a final product, the equations that comprise f(x) are included. All notations aze defined. This section should clearly identify how the data will be used to address the objectives. It should list test hypotheses and how corresponding results would be interpreted. It should describe a clear path from the data to the results to the objectives to provide a detailed rationale for the proposed study design. It should include a clear vision for how results will be related to management questions of interest. (E.g. If study results are X, then Y.) VII. SCHEDULES AND REPORTS This section contains a timetable of the milestone dates and activities for this project and a list of the annual reports that will be published. Deadlines for sampling events and other field activities, data compilation, and analysis, and report writing are listed. 27 VIII. RESPONSIBILITIES All personnel involved in the project are named and their responsibilities listed in this section, regardless of their affiliation. IX. DETAILED BUDGET ANALYSIS In this section provide a detailed description of the budget provided in the synopsis. X. LITERATURE CITED References to all citations to the scientific literature in the SYNOPSIS and DETAILED PLANS are in this section. 28 APPENDIX B -PROJECT DESCRIPTIONS Projects Approved and Forwarded by KRSA 2005 FAST TRACK Kenai River Restoration Cost Share Project The Kenai River Restoration Cost Share Project is a proactive financial incentive and educational program that provides funding and technical project design assistance for public and private landowners to sustain and enhance valuable salmon habitat in the Kenai River drainage. Through pre-application consultation and onsite inspection, staff will educate landowners on the components offish habitat, the value of that habitat and provide technical restoration design and permitting assistance. The Alaska Department of Fish and Game (ADFG) with the cooperating partner, the United States Fish and Wildlife Service (USFWS), will conduct a programmatic approach to restore and sustain fish habitat on approximately 130 riverfront properties on the Kenai River over the next four years. This project augments funding of the Kenai River Restoration Cost Shaze Project originally started on the Kenai River in 1995. The National Oceanic and Atmospheric Administration (NOAA) funded the initial Kenai River project from 1995 through 2000, and funded the geographic expansion to the entire Kenai Peninsula in 2003. Using the funding from the Southeast Sustainable Salmon Fund (SSSF) and existing restoration project selection criteria, the ADFG will continue an aggressive education program and the use of financial incentives to private landowners, to sustain and enhance critical juvenile fish habitat and ripazian functions in the Kenai River Drainage. Kenai River Chinook Salmon Genetics Baseline Development and Testing ADFG will collect baseline information to implement a genetic stock identification program for Kenai River Chinook salmon. Chinook salmon that spawn in the mainstem and in tributaries of the Kenai River will be sampled to develop a genetic baseline database. In subsequent years Chinook salmon will be captured in the lower Kenai River to estimate and determine overlap in the return timing of tributary and mainstem spawning fish. The baseline data will be added to the coast-wide genetic database maintained by the Pacific Salmon Commission Chinook Technical Committee. Slikok Creek Fish Habitat and Angler Access Project -SSSF Funding The Slikok Creek Recreation Site (SCRs) is an angler access site where the upstream and downstream fishing access points are distinctly separated and isolated by Slikok Creek. The SCRS has been an area of concentrated sockeye angling pressure that resulted in trampled riverbank, increased erosion and decreased fish habitat on both the upstream and downstream accesses. This project will construct bank protection grate walks and angler access stairways, install cabled spruce trees revetments for fish habitat, bank protection and erosion reduction, and re-establish bank vegetation for better riparian function, banks stabilization and fish habitat. Specifically the following installations will occur: 29 sTaNVAxn T~ACx In-stream Flow Protection for the middle Kenai River Currently, the middle section of the Kenai River from Skilak Lake to Soldotna Creek is the only section without an application for a reservation of water (also called an instream flow reservation). An instream flow reservation is a legal water right for instream purposes. In Alaska, a water right is a legal right to use surface or ground water under the Alaska Water Use Act (AS 46.15). A reservation of water for instream use is a water right that protects specific instream water uses, such as protection of fish and wildlife habitat, migration or propagation, recreation, navigation, or water quality purposes. Russian River Bank Protection and Kehabilitation Project The Kenai -Russian River Access Area, within the Kenai National Wildlife Refuge (KNWR), provides angler access to one of the major sport fisheries in Alaska and one of the richest areas of archaeological resources on the Kenai Peninsula. The Russian River Ferry accommodates approximately 35,000 anglers with an estimated 30,000 additional anglers accessing the site by walking in from the Russian River campground and the Sterling Highway. The intensity of the foot traffic results in impacts to the riverbank vegetation, riparian function, important fisheries and native archaeological resources and increased erosion rates. This project will re-establish bank vegetation for better riparian function, fish habitat and bank stabilization and protection of native artifacts. The new vegetation will be protected with the construction of interpretive/educational signage, angler access stairways and fencing. Kenai Peninsula College Fish Habitat and Angler Access Project The University of Alaska/Kenai Peninsula College (KPC) receives concentrated sockeye and coho angling pressure resulting in decreased fish habitat, trampled riverbank and increased bank erosion. The KPC closed access to their riverbank in June 2005 to reduce these impacts. Using a variety of bank restoration and protection techniques, this project will provide improved fish habitat, riparian vegetation, riverbank stability and reduced bank erosion. This project will also n,•. redirect aiigier access rrom the KFC property to trio enriarrcea mrrastructure ac me ~uxoK c.reex Recreation Site (SCRs) by providing improved and safer access for the angling public. Kenai Habitat Restoration Evaluation and Strategy The Kenai River supports the most diverse, productive, and popular sport and personal use fisheries in Alaska. Nearly two-thirds of the state's population lives within easy driving distance and accessibility, services, and the world class Kenai king salmon fishery also attract anglers from throughout the world. As a result, the Kenai and Russian Rivers are the most heavily sport- fished waters in the state. Portions of the Kenai watershed have been subjected to intensive use and/or developmental pressures. The significance of use and development on Kenai salmon habitat and production are unclear and controversial Habitat changes are small in comparison with those affecting many salmon rivers outside Alaska but significant by Alaska standards. Local habitat impacts, particularly of riverside development and bank angler access, are readily apparent. The cumulative scale of habitat changes, their significance relative to large-scale habitat-forming processes in a dynamic natural river system, and the importance of affected habitats to fish production have been considered by a variety of studies over the years but a comprehensive assessment of current conditions and effects is not available. 30 A wide range of habitat protection and restoration programs are underway in the Kenai system. Many river bank restoration and protection projects have been completed as part of a state- .. federal cost share program for local landowners and dedicated efforts by various parties. Large expenditures for habitat protection and restoration have been made by local landowners, the State and Federal governments, and other groups including the Kenai River Sportfishing Association. Pacific Coastal Salmon Recovery Funds dedicated to the Kenai and Russian rivers include over $2 million in additional habitat work. Habitat protection and restoration on the Kenai has historically been undertaken on aproject-by-project basis to address obvious problems and capitalize on available opportunities. Many of the problem areas identified in past studies appear to have been addressed and future priorities and needs remain to be determined. This project will answer the questions: "What has been accomplished by Kenai River habitat restoration efforts?" and "Where do we go from here? The project will summarize current habitat conditions and problems based on existing information, evaluate habitat restoration progress to date, describe implications for fish production, and identify a strategy for further restoration and evaluation. The project will focus on the lower river between Skilak Lake and the river mouth. Evaluation of Culvert In,Jluence on Seasoual Movements of Juvenile Salmonids in a Kenai River Tributary Increased population and development on the Kenai Peninsula have resulted in increased road construction with the concurrent installation of culverts within anadromous and resident fish streams. Many culverts prevent or hinder fish movement from saltwater to freshwater and from one stream reach to another. Culvert installations may have evolved to fish passage barriers because of poor culvert design (slope, outfall conditions, water velocity, water depth) or through inadequate culvert maintenance (debris blocking the culvert, sediment build-up within the culvert). Preliminary results from three seasons of "rapid assessments" indicate a high percentage (>70%) of culverts likely act as barriers to juvenile salmonid movement at some flow condition. To better characterize juvenile fish passage, information is needed for streams whose widths (< ~7m) dictate culverts as the most cost effective means of road crossing. Specifically, more information is needed concerning 1) seasonal movement patterns of juvenile Salmonids, and 2) how these movements relate to stream flow, particularly near culverts. These data would be valuable to engineers when developing design criteria to improve juvenile fish passage at culverts. Passive integrated transponder (PIT} technology will be used to monitor juvenile salmonid behavior near a culvert located at Slikok Creek, a tributary to the Kenai River providing spawning and rearing habitat for Chinook and coho salmon. The study will assess fish movements during two phases: 1) for the existing culvert (2006-2007) and 2) for the replacement culvert (2007-2008). During each phase juveniles will be marked with PIT tags and released in designated reaches of the stream upstream and downstream of the culvert. PIT antennae located upstream and downstream of the culvert, and on each end of the culvert will collect information on fish movement in the vicinity of the culvert and fish attempts (successes and failures) to pass through the culvert. These movements will be compared to hydraulic conditions (flow, depth, temperature) of the stream and culvert over time. Fish passage and hydraulic conditions for the existing culvert will be compared with that of the replacement culvert to evaluate whether or not juvenile fish passage conditions were improved. Results will provide better understanding of culvert function relative to natural stream conditions and juvenile fish movement: 1) are older culverts necessarily a barrier, as determined by current assessment criteria? 2) do new culverts with improved design criteria significantly increase juvenile fish passage? 31 Kenai Raver Sockeye Salmon Inriver Abundance A capture-recapture experiment will be conducted cooperatively between Commercial Fisheries and Sport Fish divisions, and Cook Inlet Aquaculture Association (CIAA), to estimate passage (abundance) of Kenai River sockeye salmon at river kilometer (rkm) 31.4. For the capture/marking event, Commercial Fisheries staff will capture sockeye salmon with fishwheels at rkm 31.4 and mark them with either a passive integrated transmitter (PIT) or radio transmitter, and clip the adipose fin as a secondary (external) mark. The fish will then be released. Some marked fish will be sampled for age, length, and sex, and have the axillary process removed for SNP (genetic) analysis. As a series of recapture events, Sport Fish staff will operate fishwheels at rkm 45.3 and a weir on the Russian River and CIAA will operate a weir at the outlet of Hidden Lake. Adult sockeye salmon captured at rkm 45.3 will be sampled to determine the proportion of Kenai River sockeye salmon marked with a tag (PIT or radio) at rkm 31.4. The number of sockeye salmon examined for marks and the number with an adipose finclip will be recorded. Sockeye salmon missing the adipose fin will be detained and have either the PIT tag number verified using a RFID (Radio Frequency Identification Detector) or radio frequency verified using a receiver. The transmitter number/frequency will be recorded. A sample of fish will be measured each week for testing assumptions of the capture-recapture model. Fishwheels at both sites will be operated on both banks of the Kenai River to minimize any bias associated with bank fidelity of marked or unmarked fish. At the weirs, all sockeye salmon migrating through each weir will be counted. A RFID mounted near the opening of each weir will be used to detect tag number of PIT-tagged fish. A radio receiver and data logger placed along the shore near each weir will be used to detect frequency ofradio-tagged fish. Age, sex, and length data will be collected at each weir. Reconstruction of Upper Russian River Sockeye Salmon Late run Harvested sockeye salmon will be sampled from the mixed-stock commercial, personal use, and sport fisheries. The axillary process will be excised from each sampled fish. Axillary process samples from the various fisheries and those collected at the Kenai River sonar and fishwheel site at river kilometer (rkm) 31.4 will be sent to the Alaska Department of Fish and Game, Division of Commercial Fisheries Gene Conservation Lab in Anchorage for SNP analysis. The analysis will estimate the probability of whether the fish is of Upper Russian River or some other Kenai River sub-stock origin by comparing its DNA with a baseline DNA database developed from fish sampled from a large number of Kenai River sub-stocks. This analysis will be used to estimate the proportion of Upper Russian River late-run sockeye salmon harvested by each fishery and the abundance of this stock passing rkm 31.4 estimated by a companion capture- recapture experiment. The contribution of Kenai River and of Upper Russian River late-run sockeye salmon to each fishery will be estimated by multiplying the sample proportion by the estimated total harvest. The sport harvest of Upper Russian River late-run sockeye salmon upstream of rkm 31.4 will be estimated by subtracting the count of Russian River sockeye salmon at the weir from the abundance of Upper Russian River sockeye salmon at rkm 31.4. The sum of the estimated number of Upper Russian River sockeye salmon harvested in the fisheries downstream of rkm 31.4 with the estimated number passing rkm 31.4 will provide the necessary data to reconstruct the entire run. Age data collected from the fisheries and at rkm 31.4 will allow estimating age composition of the run. Analysis of Size-Selective Kenai King Salmon Fisheries and Regulations Kenai king salmon are among the premier sport fish in the world and are renowned for their large size. Management of intensive sport and commercial fisheries has effectively maintained 32 spawning escapements at sustainable levels but instability and trends in size and age composition are a source of significant concern among anglers and fishery managers. Fishery exploitation is ideally spread evenly among all portions of a fish run. However, highly selective fisheries may risk depleting some portions of the population. Decreasing trends in returning numbers of large Kenai kings and increasing percentages of younger age classes could reflect the effects of angler size selectivity for the larger fish. Anglers may currently retain only two Kenai king salmon per year and frequently release smaller fish and keep big fish. As a precautionary measure to address this trend, a size slot retention limit has been adopted to reduce harvest impacts on the large 44-55" early run chinook. Size restrictions have not been enacted for late run Kenai chinook. Considerations of size selective sport fisheries are also complicated by high king harvest rates in size selective commercial fisheries. ADFG has committed to a comprehensive assessment of Kenai king salmon management issues related to trends in size composition, size selectivity of fisheries, and the unique size slot regulation. This will ideally include an update of previous analyses as well as comprehensive analysis of the management framework and assumptions underlying the slot limit regulation. This contract is for technical assistance with this work by an independent scientist in order to facilitate the incorporation of the full suite of management concerns by stakeholders and effective communication of results back to the fishing community. This project will evaluate current information on the effectiveness and assumptions of fishery regulations designed to address size selectivity of Kenai king salmon fisheries. The Kenai produces the largest king salmon in the world and this project addresses a concern that the biggest fish in the run might have been selectively over fished by historic fisheries. 33 Call for Proposals Pacific Coast Salmon Recovery Fund (PCSRF) Kenai River Watershed Projects Pre-Proposal Due Date: May 31, 2006 Kenai River Sportfishing Association (KRSA) is seeking habitat restoration, and salmon and habitat research project proposals suitable for funding by the Pacific Coast Salmon Recovery Fund (PCSRF), managed in Alaska through Alaska Department of Fish and Game (ADFG) as the Southeast Sustainable .....Salmon Fund (SSSF). A portion of that fund has been dedicated for work on the Kenai and Russian rivers. `RSA, in collaboration with representative land and fishery managers, has identified action and ,nformation needs for protecting salmon sustainability. You are invited to identify your interest and to submit pre-proposals for use in the development of a list of potential projects to address the specific objectives, action and information needs for the Kenai watershed. Please find the following attachments to assist in your submission ofpre-proposals: • Attachment A: "Kenai Priorities for Sustainable Salmon Fund Projects" is a narrative summary of action and information needs for 1) habitat conservation, rehabilitation, and angler access, 2) fishery research, and 3) habitat research; • Attachment B: "Kenai Plan Framework" is a table outline of the weighted goals, objectives, action and information needs; • Attachment C: "Ranked Habitat Restoration, and Fish, and Habitat Research Goals" is a graphic representation of the ranked information needs; • Attachment D: "Funding Information and Evaluation Criteria" includes 1) funding information on SSSF projects, 2) criteria to assist KRSA in evaluating habitat rehabilitation project proposals, and 3) criteria to assist KRSA in evaluating fish and habitat research project proposals. For the Kenai River, nearly $2.6 million was allocated to fishery and habitat research projects last year. There remains nearly $2.0 million to be allocated from the FFY 04-06 appropriations. For the Kenai, a trtion ($500,000) of the available funds has been allocated to the habitat restoration Cost Shaze program KENl~i i21~/Ei2 SP®RTFiSi-i11VG ASSOCIATION implemented cooperatively through ADFG and the U.S. Fish and Wildlife Service (USFWS). Small to moderate scale habitat protection and restoration projects will be referred to that program for further consideration, while the large scale habitat protection and restoration projects will be considered through SSSF. Responses should include a cover letter expressing interest and apre-proposal of not more than three pages which includes the following: Project Title: Brief description Affiliatiou: Organization or Agency Objective Addressed: Specific objective, and action or information need as identified in Attachments A - C by the KRSA strategic planning process Subject: Fish species & work location (e.g. Russian River sockeye) Approximate Cost: For the pre-proposal, ballpark estimates will do -detailed budgets will be requested in full proposals Proposed Approach: Brief summary of methods, materials, test hypotheses, analytical framework, and direct application to KRSA objective Deliverable Products: Results, reports, etc. Schedule: Start and end dates including fieldwork where applicable and key deliverables Project Manager/ Principal Investigator List of key personnel with brief descriptions of experience and expertise & Qualifications: specifically applicable to the proposed work Partners: Include direct participants or others contributing resources. If this project requires approval of a specific land manager please provide appropriate contact information and a synopsis of their support for the project. Cost Sharing: Includes substantive contributions of funds, in-kind or other resources Pre-proposals will be evaluated and prioritized according to criteria outlined in Attachment D. Following evaluation, a subset of projects will be selected for further consideration and those project investigators will be invited to submit full proposals. Funding will be awarded to selected projects based on reviews of full proposals. Funds are available for the period 2006-2008. Multi-year projects will be considered with out- year funding contingent on annual results. TIMELINE Stage Projects starting in 2007 Call for pre-proposals 24 A ril Pre-proposals & letters of interest due to KRSA ~ 31 May Committee review June KRSA Board review June Letter of notification June Full proposals due 30 Se tember Interest letters and pre-proposals are due by mail, email, or fax (262-8582) to KRSA by 5 pm on Wednesday, May 31, 2006. If you have any questions, please contact me at 262-8588 or ricky rr~kenairiversportfshin~.com. We look forward to your interest and ideas. nclosures: Attachment A: "Kenai Priorities for Sustainable Salmon Fund Projects" Attachment B: "Kenai Plan Framework" Attachment C: "Ranked Habitat and Fish Goals" Attachment D: "Funding i ~fo_~a_n_ation anri Fvai„ation Criteria" Attachment E: Project Milestones and Timelines Attachment A ~ ~_. ~=~- ~ STAINABLE KENAI PRIORITIES FOR SiJ , T SALMON FUND PROJECTS KEN i RIVER SPORTfISHING ---ASSOCIATION GOALS & PROBLEMS Habitat Restoration and Research Protection & Restoration -Shoreline development and intensive sport fishing can result in habitat disturbance. Extensive shoreline development and intensive recreational Fishing use which disturbs or damages streamside and bank habitat can reduce habitat quantity and quality for fish. Projected future population growth and developmental pressures will increase use and demands for land and water. Current angler access is limited and can crowd anglers into small areas and concentrate habitat disturbances. Inventory & Assessment -Influences of human and natural habitat disturbances on fish production are unclear. Our understanding of the relationships between human and natural habitat disturbance of stream banks and shorelines, the relative contribution of angler use, and the significance of affected habitats to fish is not adequate to accurately evaluate whether angling uses cause meaningful damage which warrants further i restrictions or current habitat protection and restoration efforts are adequate or even necessary. Several studies have inventoried the occurrence and nature of habitat disturbance (e.g. vegetation trampling and bank sloughing) or studied human factors that might affect physical habitat conditions (e.g. boat wakes). These studies have been variously represented as evidence of damage by sport anglers and advanced as a rationale for further fishery restrictions, despite no direct or indirect evidence for significant fish effect. It is unclear if angler use results in a significant effect on potential fish habitat, to what degree observed conditions are natural or human-caused, or even what habitat is significant for fish.. Habitat-fish relationships have proven to be extremely difficult to investigate in the Kenai system. Many studies might be considered to examine various aspects of habitat condition, fish use, and human impact and more work is clearly needed but additional work will have limited value unless it has direct application to effective implementation of significant habitat protection and restoration measures. Evaluation & Guidance -The benefits and long term effectiveness of various habitat protection and restoration projects are unclear. A variety of habitat protection and restoration approaches have been employed over the years and significant effort and funds invested in these projects, particularly for stream bank restoration. Protection and restoration practices have evolved over time but the relative effectiveness of different alternatives and net value of all projects has not been evaluated. Fish benefits, project life spans, and cost effectiveness have not been systematically compared. Concise guidelines or criteria for identifying and guiding implementation of effective measures are not available. Fishery Research tanaQement Units -Failure to identify substocks in mixed fisheries risks overexploitation of those shat are less abundance. The single largest human impact on these fish is from fishing and current fishing rates are based on assumed stock structure, run timing, and stock characteristics. Several recent studies in the Kenai and other parts of Alaska have determined that fish runs are often comprised of a series of unique substocks that are specifically-adapted to different areas. Fisheries are currently managed to meet run-specific escapement goals which may be inaccurate if substock structure exists. Intensive and continuous fisheries might disproportionately deplete some run segments where different stocks return at different times or more vulnerable sizes. If some substocks are overfished, then specific spawning and rearing areas may be under seeded which will reduce future returns and yield. Consistent over fishing of some substocks risks long term sustainability. This information might have a variety of implications for fishery management. Previously overlooked stock structure might help explain a declining trend in numbers of large early run Kings. Kenai coho are currently managed as one stock unit and the front part of the run is heavily fished by combined commercial and sport fisheries during July and August. If these early coho go to different areas than later fish, then lower fishing rates on later fish will not offset the high fishing rates on the early fish. Late run sockeye are managed for Russian River and basin wide escapement goals although they return to two large lakes and a variety of smaller systems. If sockeye destined for Kenai Lake rearing return earlier on average than sockeye destined for Skilak Lake rearing, then one or the other systems can be under or over escaped depending on the timing of the commercial fishery even where total escapement falls within the desired -3nge ;hock Assessment- Inaccurate estimates of escapement may contribute to management errors Management errors resulting in imprecise or inaccurate estimates of Chinook, sockeye, and coho escapement can lead to unnecessary fishery restrictions or risk future sustainability. Inriver escapement estimates based on sonar counts (chinook and sockeye) or other indices (coho) are fundamental to developing sustainable escapement goals and managing fisheries to meet those goals. Errors in these estimates can produce a cascade of problems in fishery management. In many cases uncertainty in estimating numbers may dwarf the precision of other evaluations upon which fisheries are based. For instance, estimated sockeye exploitation rates of 70-80% which are well above species norms could suggest that the Kenai sockeye sonar is significantly underestimating actual numbers. Sockeye estimates may be confounded by large numbers of pink salmon, difficulties in distinguishing individual fish during large runs, or limitations in detection fields. Chinook estimates might be confounded by difficulties in distinguishing small chinook from other species. Coho estimates are confounded by the protracted timing and wide distribution throughout the system. Fishery Factors -Data on stock composition and exploitation rates in fisheries are unclear or suspect. In many cases, data on the impacts of commercial fisheries on specific runs and times and areas is not 1 adequate to accurately assess impacts. Catch allocations to stock of origin in commercial fisheries are particularly suspect. Uncertainty in estimating stock composition and exploitation rates may dwarf the precision of other evaluations upon which fisheries are based. Commercial fisheries driven by a desire to maximize yields of Kenai and Kasilof sockeye continue to drive UCI management at the expense of other species and fisheries. Commercial fisheries continue to take disproportionate shares of Chinook and coho despite a sport fishery management priority for these species and much greater economic values of the sport and personal use fisheries. Extended periods of commercial fishing and unpredictable openers can seriously reduce meaningful and predictable in-river fishery opportunities. Productivity -Relationships between escapement, enhancement, and environmental factors as related to production are unclear. Effects and management implications of environmental factors such as turbidity and ocean conditions, hatchery supplementation, and marine derived nutrients are highly uncertain. Interactions of lake turbidity, escapement, and future production of sockeye have been a source of particular controversy in the Kenai system with serious implications for fishery management. The sole hatchery program in the Kenai system involves sockeye releases into Hidden Lake but the effects of this program on wild sockeye production and fisheries have not been recently evaluated. Marine derived nutrients have been widely observed to have significant impacts on productivity in other systems but their importance in glacial systems like the Kenai and the practical applications to fisheries management are unclear. Management paradigms -Current management focus may warrant adjustments based on new information. 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InformationiAction Needs for Fisheries Goal Accurate coho sport ~ commercial catch & composition estimates Good basic data on chinook stock composition Distribution of major coho spawning areas Upgrade chinook sonar w hen better technology is feasible ~termtine d current management provides adequate coho protection Understand & estimate coho population entry patterns Estimate Kena/Russian sockeye smolt production Synthesize GSI & other data to determmne w hether run portions differ Collect & synthesize environmental data from unpublished sources Baseline annual temperature & flow in tributaries 40 relate to substocks Understand MDN baseline in the Kenai w atershed Identify freshwater limiting factors affecting production of sockeye Examine efficacy of regulatory approaches for chinook management Evaluate effects of shrinking wetlands on coho Re-evaluate factors related to sockeye productivity Meeting to explain & discuss coho management approach 0 0.02 0.04 0.06 0.08 0.1 0.12 0.14 0.16 Priority Information/Action Nexds for Habitat Goal Examine fish passage before & after culvert replacement Evaluate use of the estuary & effects of loss Evaluate sites before & after restoration '. Develop access at identified sites Identify sites critical to life stages ', Document presence/absence in tributaries at dsk Need culvert design standards Incorporate expertise on hydrology & engineering ', Restore degraded sites for willing owners ', Collect data & process flow applications for at-risk tributaries ', Identify extent of critical rearing habitat near spawning grounds '~. Examine Tong range rates of change & development What is significance of shoreline disturbance to juveniles '. Assess habitat restoration progress ', Document Chinook juvenile movement & habitat use Workshop to discuss & document baseline habitat Integrate watershed into cumulative effects model Assess effectiveness/compliance of permitting system 0 0.02 0.04 0.06 0.08 0.1 0.12 Priority Attachment D: Funding Information and Evaluation Criteria ~~.~ ~~ FUNDII~TG IIvTFORMATION A1~1D KENAI~RIVERSPORTFISHING EvALUaTIO~r CRITERIA _ ............. ASSOCIATION ....___.._._.. FU1~1III1~G I~iF®RIVIATION 1Cenai/Russian River FFY 04 -FFY 06 Earmarks through the Pacific Coastal Salmon Recovery Fund (Managed in Alaska through ADFG as the Southeast Sustainable Salmon Fund, or SSSF) FFY 04 -Kenai River watershed: $2,000,000 at appropriation $1,911,709 following rescission, performance reporting tax, and 3%ADFG administration FFY 04 -Russian River watershed: $1,000,000 at appropriation $955,854 following rescission, performance reporting tax, and 3%ADFG administration FFY 05 -Kenai River watershed: $1,000,000 at appropriation $956,949 following rescission and 3%ADFG administration, but not performance reporting tax (that amount is as yet unknown) FFY 06 -Kenai River watershed: $750,000 at appropriation $727,500 following rescission and 3%ADFG administration, but not performance reporting tax (that amount is as yet unknown) Information on SSSF Projects Funding: These are capital appropriations with a 5-year life. Projects are set up utilizing the State's fiscal year, July 1 -June 30. In general, SSSF money-since the source of funding originates with the Federal government-cannot be used to match other federal money as per federal policy. Cost Reimbursement: This is acost-reimbursable process. A minimal amount of planninglstart-up monies may be advanced if receiving entity has no other financial resources. Project Set-up: The process begins with a Statement of Work (including line-item budget) and a Project Approval Form (templates of both enclosed and available electronically) that are provided to the ADFG Commissioner for approval in order to assure responsible use of public monies. From the time we receive an acceptable SOW we are generally able to gain the necessary project approval and set-up within a couple of weeks. Exceptions to this are when seeking to contract for work with a federal agency, and/or for all FFY 04 funds forward, approval for certification of compliance with the .National Environmental Policy Act (NEPA). The first requires approval by NMFS in D.C. and requires about a two to three week approval turnaround. It will require review by NMFS, Alaska Region and NMFS in D.C. Upon completion of project set-up, a contract or cooperative agreement is prepared; once it is signed and returned to us for our signature, the project is ready to get underway. Reporting: There is semi-annual reporting and performance metrics requirements associated with this funding. The performance metrics will be provided when the project is approved because they vary by project type. Tndirects: Because of the intense scrutiny on the uses of this fund by Congress and others, we strive for as low an indirect rate as possible. As noted above, in order to administer these funds, ADFG takes a 3% indirect. and KRSA has a 0% indirect. In our MOU with NMFS, we have agreed to keep indirects as low as possible. Indirects above single digits are thoroughly scrutinized and will only be approved with adequate justification. Project Contact: All non-ADFG projects will be assigned an ADFG project contact. This person will be responsible for approving payment of billings, securing project reports from the project manager, and acting as a liaison with the SSSF staff. Project Revision: Because it is almost impossible to foresee everything, project amendments are possible. Time extensions and budget revisions (as long as they don't exceed available funding) may be approved upon written request to the Department. Project Closeout: A project is considered closed when the final report or deliverable is received. Accountability: If selected, you will be receiving public funds. Given that, you, KRSA and ADFG have a responsibility to provide the best product possible to the public. We expect you to provide documentation proving expenditures presented for reimbursement. Please also be aware that because the PCSRF is the largest conservation appropriation that NMFS receives, it is under much scrutiny by the public, Congress, and the federal Office of Management and Budget. It is also important to understand that we are unable to fund "proprietary information" with public funds. CT2ITEIaIA TO ASSIST KTiSA Ili EVALUATING HABITAT RESTORATI01>i PROJEC'T' PROPOSALS To evaluate habitat rehabilitation project proposals, KRSA has adapted ADF&G's decision matrix that has a proven record of utility. The modified matrix has 16 weighted criteria that are scored against elements on a 0-4 scale. The score is multiplied by the weight and these products are then summed across criteria to give each proposal a total score that can be ranked across proposals. Weight = 5 Weight = 4 Weight = 3 Weight = 2 Wei ht = 1 i. Quality of fish 4. Protects native 10. Provides 12. Reasonable 14. Stabilizes habitat in project area ve etation native vegetation cost bank 2. Protects fish 5. Provides fish 11. Includes 13. Education 15. Uses multiple habitat habitat partners op ortunity techni ues 3. Integrates with 6. Improves fish 16. Benefits before & after passage adjacent property habitat research 7. Removes harmful structure 8. Likelihood of success 9. Provides boat and/or bank angler access These evaluation criteria will be used for large scale public projects on both the Kenai and Russian rivers. Suitable small and medium scale projects for the Kenai River will be funneled through the Cost Share program jointly administered by ADF&G and USF&WS, and will make use of their program criteria. ~'RITEIA TO ASSIST I~RSA IN EVALUATING FISH AND HABITAT I2ESEARCII PR®JECT PR®POSALS To evaluate fish and habitat research proposals, recommendations for funding will be based upon eight weighted criteria, scored on a 0-4 scale: 1. Strategic Priorities (weight = 5) Should address priority objectives or information/action needs of the strategic plan. 2. Conservation Mandate (weight = 5) Degree to which proposal addresses a fishery that is intensely managed because there is a conservation risk to species and populations that support sport fisheries. 3. Allocation Conflict (weight = 5) Degree to which project results would resolve or lessen conflict, e.g., through greater understanding, helpful modifications of existing methods or techniques, etc. 4. Data Gaps (weight = 5) Amount of information available to guide management. A higher priority is given when a lack of information exists, and project results will answer a lot of questions. 5. Technical-Scientific Merit (weight = 4) Technical quality of the study design must meet accepted standards for data collection, analysis, and reporting. Studies must have clear objectives, appropriate sampling design, and correct analytical procedures. Judgments in this regard will be deferred to ADFG Sport Fish Division's biometrics section. 6. Past Performance-Administrative Expertise (weight = 3) Investigators and their organizations must have demonstrated technical and administrative expertise to complete projects, or have co-investigators or appropriate partnerships with other organizations to ...eet all requirements of the study. 7. Partnership (weight = 2) Studies partnering with other funding sources or other ongoing projects may be more efficient in using resources and thus more cost effective. 8. Public or political concern (weight = 2) Proposal concerns a high profile fishery, with many participants. Following proposal evaluation, KRSA will use an optimization process to find the combination of projects that provides the most information and benefits for the given cost, without exceeding the amount allocated to fish and habitat research. This step in the selection process considers project cost, and whether proposed resources will be used in a cost-effective manner. Attachment E: Project Milestones and Timelines Strategic Plan Development Facilitated strate is planning process Mar 2006 KRSA identify and rank oals and objectives Mar 2006 Stakeholder worksho to identify and rank information needs Mar 2006 Identify project evaluation criteria Apr 2006 Complete Strategic Plan Report includin information priorities Apr 2006 Proposal Solicitation & Selection, 2006 Letter soliciting interest and pre-proposals 24 April Pre-proposals due 31 May KRSA review & rank pre-pro owls to identify candidate projects June KRSA Board review of candidate roject list " Selected candidates invited to submit formal ro owls & work Tans " Letter of notification for unsuccessful applicants " Detailed Project Proposals/ Operational Plans Due 30 Se t KRSA policy & technical review of proposals & work plans November Proposal and work plan revisions as identified by KRSA &ADFG ' December Project a royal by KRSA Board, forward to ADFG Jan 2007 Project contract forms submitted to ADFG for contractin Feb 2007 Program Implementation & Reporting Pro ram overview summary Jul 2006 Written project progress reports to KRSA (key activities & findings) Annual Written roject progress re orts to ADFG Annual Program workshop with project prese:,tations and stakeholders i r1n,-Iiidi Draft final project re orts to KRSA As avail. KR5A &ADFG review and comment on draft reports As avail. Final project reports published (agency technical report or ublication) As avail. KRSA final program report synopsizing results of all projects Jun 2010 E-i Suggested by: Planning and Zoning CITY OF KENAI ORDINANCE NO. 2158-2006 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING THE OFFICIAL KENAI ZONING MAP BY REZONING LOT A-1 AND LOT A-2, BARON PARK SUBDIVISION NO. 6, FROM SPLIT-ZONED LIGHT INDUSTRIAL (IL) AND GENERAL COMMERCIAL (CG) TO GENERAL COMMERCIAL (CG) ONLY. WHEREAS, the property contains approximately 14.279 acres and is currently split- zoned both Light Industrial and General Commercial; and, WHEREAS, rezoning the property would enlarge an adjoining zoning district; and, WHEREAS, Section 14.20.270(b)(2) of the Kenai Municipal Code allows areas containing less than one acre to be rezoned if its zoning amendment enlazges an adjacent zoning boundary; and, WHEREAS, the property is owned by the City of Kenai; and, WHEREAS, the City of Kenai has approved an application for a retail development; and, WHEREAS, the General Commercial and Light Industrial zones allow for retail development; and WHEREAS, on April 12, 2006 the Kenai Planning and Zoning Commission voted unanimously to rezone the parcel. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that the official Kenai Zoning Map is amended by rezoning Lot A-1 and Lot A- 2 Bazon Park Subdivision No. 6 from being split-zoned both Light Industrial (dL) and General Commercial (CG) to being zoned solely General Commercial (CGj. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 3~d day of May, 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Amended & Introduced: April 19, 2006 Adopted: May 3, 2006 Effective: June 3, 2006 :~-,:?~:' CITY OF KENAL ~-~ ~ PLANNING AND ZONING COMMISSION '- RESOLUTION NO. PZ06-24 rh«ryoF REZONE PERMIT A RESOLUTION OF THE PLAivNING AND ZONING COMMISSION OF THE CITY OF KENAI RECOMMENDING APPROVAL TO THE KENAI CITY COUNCIL OF THE REQUESTED REZONING SUBMITTED BY NAME: RICK R. KOCH CITY MANAGER, CITY OF KENAI ADDRESS: 210 FIDALGO AVENUE KENAI AK 99611 LEGAL: Lot A-1 and Lot A-2 Baron Park Subdivision No 6 as shown on Attachment A PARCL-L #: 04336030 and 04336031 WI-IEREAS, the Commission finds the follo~i~ing: I. The subject property is currently zoned Split "Coned (General Commercial & Lieht Lldustriall 2. The present land use plan designation is AIRPORT INDUSTRIAL. 3. The proposed zoning district is GENERAL COMMERCIAL 4. An appropriate public hearing as required was conducted on Aoril 12, 2006 5. That the fpli~~xr,ng addEtlonal facts ha.'e been found tv eniSt: NCne 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 Lot A-I and Lot A-2 Baron Park Subdivision No. 6 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, April 12, 2006. CHAIRPERSON. -~.ll~c':- C~(~ ~L ATTEST ~,~~ C~:cr1 E-~- Suggested by: Councilor Swarner CITY OF KENAI ORDINANCE NO. 2159-2006 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, ENACTING KMC 7.40 TITLED "GRANT ADMINISTRATION," WHICH ADOPTS PROCEDURES FOR THE ADMINISTRATION OF GRANTS BY THE CITY OF KENAI. WHEREAS, the City of Kenai does not currently have a set of rules and procedures regarding the administration of grants: and, WHEREAS, loss or liability to the City of Kenai from grant administration may occur from administrative costs, loss of interest income, ineligible expenditures, and a grantee's failure to perform; and, WHEREAS, adopting standard grant administration procedures can reduce the loss or liability to the city for grant administration; and, WHEREAS, it is in the best interest of the City of Kenai to adopt KMC 7.40. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that KMC 7.40 is adopted as shown on Attachment A. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 3*d day of May, 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: April 19, 2006 Adopted: May 3, 2006 Effective: June 3, 2006 7.40 GRANT ADMINISTRATION 7.40.010 Purpose. (a) The purpose of this chapter is to set forth the procedures for handling pass-through grants, which are governed by AS 37.05.315. The procedures are designed to minimize any liability or loss to the city which may arise from administering said grants, while at the same time maximizing the amount of said grant funds going to the purposes of the grants. (b) Loss or liability may arise out of the following: administrative costs, loss of interest income, ineligible expenditures, and the grantee's failure to perform. Most administrative costs can be determined soon after the completion of construction or of the grant project. Ineligible expenditures can be determined only after a state audit. A grantee's failure to perform can only be determined after a term equal to the practical life of the facility constructed with the grant funds. 7340.020 Definitions. (a) "Administrative costs" means the costs to the city of administering the grant (b) "Grant" means all grants to or administered by the city, to include without limitation, a state grant governed by AS 37.05.315, other state grants, federal grants or other grants; provided, however, the term "grant" excludes all grants for which the recipient or administering agency is prohibited by law from retaining or taking an administration fee. (q) aa(7YaAt agrv_r_manY' meang the CC.^.traet doc'.:.ment, iaaeiud'a:g but nvt limited to iuicS, regulations and laws, pertaining to the grant between the city and the grantee. 7.24.030 General provisions. (a) The city council may authorize the mayor or city manager to enter into grant agreements with grantees which set forth the terms and conditions of the grant and its administration. (b) The grant agreement with a grantee shall set forth all terms and conditions for administering the grant including but not limited to scope of work, payment and process schedule, State of Alaska Municipal Grant Agreement, and such security devices as are deemed reasonable by the city manager. (c) Grant funds are not to be disbursed until the city and grantee have entered into a grant agreement. Ordinance No. 2159-2006 Page 1 of 2 Attachment A 7.40.040 Grant administration fee schedule. (a) To administer grants, the City may retain fees from the grant funds computed as follows: Grant Amount Base Amount % Fee $ 0 - $ 10,000.00 $ 0 +10% $ $ 10,001.00 - $ 50,000.00 $ 1,000.00 + 8% over $ 10,000.00 $ 50,001.00 - $100,000.00 $ 4,200.00 + 6% over $ 50,000.00 $100,001.00 - $150,000.00 $ 7,200.00 * 4% over $100,000.00 $150,001.00 - $200,000.00 $ 9,200.00 + 2% over $150,000.00 $200,001.00 - Upward $10,200.00 + I/2%over $200,000.00 (b) If the City Manager determines that administration of a specific grant will place extraordinary burdens upon the City, a higher administrative fee maybe charged with authorization of the City Council if in compliance with the terms of the grant. Ordinance No. 2159-2006 Page 2 of 2 Attachment A E-3 Suggested by: City Council CITY OF KENAI RESOLUTION NO. 2006-20 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AUTHORIZING THE AMENDMENT OF THE CITY OF KENAI, ALASKA AND PUBLIC EMPLOYEES' RETIREMENT SYSTEM (PERS) PARTICIPATION AGREEMENT TO EXCLUDE ALL ELECTED OFFICIALS, EFFECTIVE MAY 3, 2006. WHEREAS, the City of Kenai wishes to amend the agreement dated July 1, 1969 to exclude all elected officials effective May 3, 2006. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that effective May 3, 2006, Subparagraph 2 on Page 2 of the Participation Agreement be amended to read as follows: 2. The political subdivision agrees that all eligible employees except in the following designated category will participate in the Retirement System: All Elected Officials PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this third day of May, 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: (4/21/06) clf MEMO DUM To: Chuck Kopp, Acting City Manager From: Larry Semmens, Finance Director Date: January 10, 2006 Subject: PERS for Elected Officials Representative Seaton recently published his analysis of the cost of PERS for elected officials. The results are quite surprising. He estimates the entity's total liability to be over $434,000 for an elected public official that vests after 10 years of service and retires to collect benefits for 22 years. The majority of the liability is generated from the medical benefit provided by PERS. Representative Seaton estimates this to be $368,545, but could range upward to $450,000 depending on variables. The PERS system seeks to accumulate sufficient assets while an employee is working to pay for benefits paid out over the term of retirement. Employees must contribute 6.75% of salary in addition to what the employer pays. Since council members have a relatively low salary, the amount that they pay into the system is also relatively small. The employer must make up the difference in the total cost of benefits and the amount the employee puts in. In the case of council members the City will have to put in over $13,000 annually such that there would be about $200,000 available at the end of 10 years using the PERS earning assumption of $.25%. One other aspect of elected officials participating in PERS is that if a city council member ever works for a PERS employer in a regular salaried position, the cost of the pension benefits will be apportioned strictly by the number of years of service at each employer. For example if a council member served for 12 years (at a low salary) then went to work for a PERS employer (at a high salary) for 4 years, the City would be liable for 75% (12/16) of the pension liability. 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O R U E E ~ '~ ~ o U m c ~ `v ~ N N ~ C ~ R ~ C> R U 0 ~ ~ O O O \ ~ r]i !:' ~ ~O .p ctl L ~ °b' = I I goo it E ~ ~ ^ N C'p ro U .. ~0~ . ~ ~ ~ O Q O ~N ctl ~ n h h N= Cep ,~c> 0~ 9 L L b 6. ~ ~ = ~ ~ o ~ # M _ _ (~ . hFE-F- b O Om . : p„ KENAI CITY COUNCIL MEETING JANUARY 18, 2006 PAGE 2 Council Member Moore MOVED for approval of the agenda as amended and Council Member Massie SECONDED the motion. MOTION TO AMEND: Council Member Boyle MOVED to amend the agenda removing Item E-5, Resolution No. 2006-02. Council Member Swarner SECONDED the motion. Council Member Boyle explained he believed council was lacking information on which to base a good decision and suggested it would be more appropriate to bring the matter before council during budget work sessions with the discussion of PERS. VOTE ON AMENDMENT: *Student Representative Krusen: Yes Mollo Yes Bo le Yes Porter Yes Moore Yes Swarner Yes Massie Yes Ross Yes MOTION PASSED UNANIMOUSLY. VOTE ON MAIN MOTION AS AMENDED: *Student Representative Krusen: Yes Mollo Yes Bo le Yes Porter Yes Moore Yes Swarner Yes Massie Yes Ross Yes MOTION PASSED UNANIMOUSLY. A-4. CONSENT AGENDA MOTION: Council Member Molloy MOVED to approve the consent agenda as presented and requested UNANIMOUS CONSENT. Council Member Boyle SECONDED the motion. There were no objections. SO ORDERED. ITEM B: Mayor Pat Porter -- Presentation of Legislative Citation to Kenai Firefighters Association. E-4- Suggested by: Admmistrauon CITY OF KENAI RESOLUTION NO. 2006-21 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, TRANSFERRING $11,000 IN THE GENERAL FUND FOR SHOP DEPARTMENT UTILITIES. WHEREAS, utility costs have increased during FY2006; and, WHEREAS, as the Shop department utility budget is insufficient to cover estimated FY2006 utility costs; and, WHEREAS, funds are available in the Non-Departmental Contingency account. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: General Fund From: Non-Departmental -Contingency To: Shop -Utilities $11,000 $11,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this third day of May 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk ~~,,~, ~~ Approved by Finance: (04/26/2006) hl ~-5 Suggested by: Administration C%TY OF KENAI RESOLUTION NO. 2006-22 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, TRANSFERRING $12,458 IN THE WATER AND SEWER SPECIAL REVENUE FUND FOR ENGINEERING. WHEREAS, the City of Kenai agreed to pay the State of Alaska for services rendered to install water and sewer crossings when Forest Drive was upgraded; and, WHEREAS, the funds for this purpose were transferred from the Forest Drive Redoubt Capital Project Fund when the project was completed and closed out in June 2004; and, WHEREAS, the City recently received an invoice for engineering services from the State of Alaska in the amount of $12,457.19; and, WHEREAS, funds are available in the Contingency accounts of the Water and Sewer departments. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: Water and Sewer Special Revenue Fund From: Water Depaztment - Contingency $5,229 Sewer Department- Contingency 6,229 12 458 To: Water -Improvements other than Buildings $6,229 Sewer -Improvements other than Buildings 6,229 12 458 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this third day of May 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance: (04/26/2006) hl E-b Suggested by: Admmisrranon CYTY OF KENAI RESOLUTION NO. 2006-23 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AWARDING A LEASE FOR TWO FISH SEASONS (MAY 15. 2006 TO SEPTEMBER 30, 2007) OF KENAI DOCK STATION NO. 3 TO COPPER RIVER SEAFOODS FOR THE SEASONAL BASE BID OF $4,379 PLUS $0.03/LB. FOR ANY POUNDAGE OVER 1,333,333 LBS OF TOTAL WEIGHT FROM BOTH STATIONS NO. 2 AND NO. 3 PLUS $307 PER MONTH FOR BOAT STORAGE AREA NO. 3. WHEREAS, the City of Kenai put Dock Stations No. 2 and No. 3 and Boat Storage Areas No. 2 and No. 3 out for bid; and, WHEREAS, the City of Kenai received the following bid for the lease of Dock Station No. 2 and Boat Storage Areas No. 2 and No. 3 on February 21, 2006: Bidder Station No. 2 Boat Storage Area No. 2 Station No. 3 Boat Storage Area No. 3 Co er River Seafoods $35,621/ $500/mo. 0 $307/mo. ;and, WHEREAS, Copper River Seafoods' bid was the only bid received; and, WHEREAS, the minimum bid was $20,000/fish season each for Station No. 2 and for Station No. 3 and $300/month each for Boat Storage Area No. 2 and Area No. 3; and, WHEREAS, Copper River Seafoods submitted a proposal to lease Dock Station No. 2 for $35,621 plus $500 per month for Boat Storage Area No. 2, plus $307 per month for Boat Storage Area No. 3; and, WHEREAS, Boat Storage Area No. 2 was awarded with Station No. 2 yearly base bid; and, WHEREAS, the lease includes the dock area, parking, boat storage area, offices, and one crane; and, WHEREAS, Copper River Seafoods has offered to negotiate a lease for Dock Station No. 3 because no bids were received for it; and, WHEREAS, Copper River Seafoods has offered $4,379 for Dock Station No. 3 and had already bid $307 per month for Boat Storage Area No. 3; and, WHEREAS, the recommendation of the City Administration is to award the lease of Dock Resolution No. 2006-23 Page 2 of 2 Station No. 3 and Boat Storage Area No. 3 to Copper River Seafoods; and, WHEREAS, the Council of the City of Kenai has determined that awarding the 2006 Lease of Dock Station No. 3 and Boat Storage Area No. 3 to Copper River Seafoods is in the best interest of the City. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF Tl-IE CITY OF KENAI, ALASKA, that the City of Kenai award a lease for Two Fish Seasons (May 15, 2006 to September 30, 2007) of Dock Station No. 3 to Copper River Seafoods for the seasonal base bid of 54,379 plus 50.03/lb. for any poundage over 1,333,333 lbs of total weight from both stations No. 2 and No. 3 plus $307 per month for Boat Storage Area No. 3. PASSED BY THE COUNCIL OP' THE CITY OF KENAI, ALASKA, this third day of May 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Cierk Approved by Finance: E-7 Suggested by: City Council C%TY OF KEN.SI RESOLUTION NO. 2006-24 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, EXPRESSING INTENT TO DONATE UP TO 25 ACRES OF A 77-ACRE PARCEL NEAR MOMMSEN SUBDIVISION TO FRONTIER COMMUNITY SERVICES AND KENAI SENIOR CONNECTION UPON CERTAIN CONDITIONS. WHEREAS, the City of Kenai is the owner of a 77-acre tract of land near Mommsen Subdivision, which address is 2300 Redoubt Avenue, and described as KN T06N R12W 525, that portion of the SE 14 lying east of Mommsen Subdivision, Addition No. 2, Borough parcel number 039-010-18, which the City acquired by foreclosure for overdue taxes and water and sewer assessments; and, WHEREAS, the City of Kenai may by ordinance retain that property for a public purpose upon payment of the amounts owing for property taxes, and water and sewer assessments; and, WHEREAS, KMC 22.05.080 allows donation of real property to IRS Section 501(c)(3) non-profit corporations for anagreed-upon. consideration if the donation is advantageous to the City; and, WHEREAS, to ensure the property is used for the intended purposes, the deed would provide that the property would revert to the City of Kenai if it is used for other than non-profit support services for people at risk of or experiencing a disabling condition. or if Phase I of the project and master plan for development of an administration/ program building, a daycaze/program building, and an assisted living facility are not substantially completed within three yeazs of the date of the conveyance; and, WHEREAS, Frontier Community Services and Kenai Senior Connection should pay a yet-to-be-established share of the amounts owing for property taxes, water and sewer assessments, and surveying and re-platting costs. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the City of Kenai intends to donate up to 25 acres of the 77-acre parcel near Mommsen Subdivision owned by the City to Frontier Community Services and the Kenai Senior Connection for use of non-profit support services for people at risk of or experiencing disabling conditions; upon satisfactory arrangements to pay ayet-to- be-established share of the costs of surveying and re-platting, property taxes, and water and sewer assessments owing. To ensure the property is used for the intended purposes, the deed would provide that the property would revert to the City of Kenai if it is used for other than support services for people at risk of or experiencing a disabling condition or if Phase I of the master plan for development is not substantially completed within three yeazs of the date of conveyance, unless otherwise extended by the Kenai City Council. Resolution No. 2006-24 Page 2 of 2 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this third day of May 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freers, City Clerk E®RANDUlVI TO: Rick Koch, City Manager FROM: Larry A. Semmens, Finance Director DATE: Apri128, 2006 RE: Taxes and Assessments Owing on 77 Acre Viommsen Subdivision Parcel Here is a breakdown of the taxes and assessments owing an the 77 acre parcel near Mommsen Subdivision as of May 1, 2006. According to the borough, the property taxes that would need to be paid are from 1979 until 1986 (thejudgment year). The total amount of city and borough property taxes is 538,521.75. That breaks down to borough taxes of 518,289.67 and city taxes of $20,232,08. While we would initially pay the borough the entire $38,521.75 amount, it would disburse the city taxes of $20,232.08 back to the city. The amount owing for water and sewer assessments on the property as of May 1, 2006 is $87,479.82. That breaks down to $23,526.96 for principal, $50,446.66 for interest and $3,506.20 for penalty. In my opinion the city could waive the interest and penalty, but should repay the principal of $23,526.96 to the water and sewer fund. Please let me know if you have any question or need any more information. E-1 Suggested by: Council Member Molloy C%TY OF KENAY // x~soruzxox xo. aoos-2a (nmenaea- ' ~JiV' A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, EXPRESSING INTENT TO TRANSFER OR DONATE UP TO 25 ACRES OF A 77-ACRE PARCEL NEAR MOMMSEN SUBDIVISION TO FRONTIER COMMUNITY SERVICES AND KENAI SENIOR CONNECTION UPON CERTAIN CONDITIONS. WHEREAS, the City of Kenai is the owner of a 77-acre tract of land near Mommsen Subdivision, which address is 2300 Redoubt Avenue, and described as KN T06N R12W S25, that portion of the SE 14 lying east of Mommsen Subdivision, Addition No. 2, Borough pazcel number 039-010-18, which the City acquired by foreclosure for overdue taxes and water and sewer assessments; and, WHEREAS, the City of Kenai may by ordinance retain that property for a public purpose upon payment of the amounts owing for property taxes, and water and sewer assessments; and, WHEREAS, KMC 22.05.080 allows donation of real property to IRS Section 501(c)(3) non-profit corporations for anagreed-upon consideration if the donation is advantageous to the City; and, WHEREAS, KMC 22.05.025 allows conveyance of Citv land to encourage a new industrial enterprise upon such terms, conditions and contineencies as may be set forth by the City: and, WHEREAS, to ensure the property is used for the intended purposes, the deed to Frontier Community Services would provide that the property to be conveyed to Frontier Community Services would revert to the City of Kenai if it is used for other than non-profit support services for people at risk of or experiencing a disabling condition or if Phase I of the project and master plan for development of an administration/program building, and a daycaze/program building, [AND AN ASSISTED LIVING FACILITY] aze not substantially completed within three years of the date of the conveyance; and, WHEREAS, to ensure the property is used for the intended purposes, the deed to the Senior Connection would provide that the property to be conveyed to the Senior Connection would revert to the City of Kenai if it is used for other than non-profit substantially completed within three veazs of the date of the conveyance: and, WHEREAS, Frontier Community Services and Kenai Senior Connection should pay a yet-to-be-established share of the amounts owing for property taxes, water and sewer assessments, and surveying and re-platting costs. ~,.. Resolution "i4o. 2006-24 Page 2 of~^+ NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the City of Kenai intends to transfer or donate up to 25 acres of the 77- acre parcel near Mommsen Subdivision owned by the City to Frontier Community Services and to the Kenai Senior Connection, in separate pazcels by sepazate deed, for use of non-profit support services for people at risk of or experiencing disabling conditions and for non-profit senior assisted-living facilities; upon satisfactory arrangements to pay ayet-to-be-established shaze of the costs of surveying and re- platting, property taxes, and water and sewer assessments owing, and upon such other terms, conditions and contingencies as the Citv Council may require. To ensure that the property that may be conveyed to Frontier Community Services is used for the intended purposes, the deed to Frontier Community Services would provide that the property to be conveyed to Frontier Community Services would revert to the City of Kenai if it is used for other than support services for people at risk of or experiencing a disabling condition or if Phase I of the master plan for development is not substantially completed within three years of the date of conveyance, unless otherwise extended by the Kenai City Councff. To ensure the property that may be conveyed to Senior Connection is used for the intended purposes, the deed to the Senior livine facilities or if the assisted livine portion of the proiect and a master plan for development of an independent senior housine proiect aze not substantially completed within three years of the date of the conveyance, unless otherwise extended by the Kenai City Council. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this third day of May 2006. ATTEST: PAT PORTER, MAYOR ~~~ ~~~ Cazol L. Freas, City Clerk E-8 Suggested by: Administration CYTY OF KENAI RESOLUT%ON NO. 2006-25 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, TRANSFERRING $19,149 FROM CONSTRUCTION TO ENGINEERING IN THE TERMINAL MODIFICATIONS CAPITAL PROJECT FUND. WHEREAS, additional funds are needed in the Engineering account for inspection services, storm drain system permitting, and closeout costs; and, WHEREAS, funds are available in the Construction account. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the following budget transfers be made: Terminal Modifications Capital Project Fund From: Construction $19,149 To: Engineering $19.149 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this third day of May 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas. City Clerk Approved by Financ (04/27/2006) hl F-I AGENDA KENAI CITY COUNCIL -REGULAR MEETING APRIL 19, 2006 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: / /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 Orders. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) Peter I{lauder, Klauder & Company Architects, Ync. -- Proposed Library Expansion Presentation (30 minutes requested). ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) YTEM D: REPORTS OF KPB ASSEMBLY LEGYSLATORS AND COUNCILS %TEM E: PUBLIC HEARINGS 1. Ordinance No. 2148-2006 -- Repealing the Existing Landscaping/Site Plan Regulations at KMC 14.25 and 14.20.115(1) and Replacing It With a New KMC 14.25 (Landscaping/Site Plan Regulations). (Clerk's Note: There is a motion to adopt Ordinance No. 2148-2006 on the floor from the March 1, 2006 council meeting. The ordinance was then tabled. A motion to remove Ordinance No. 2148-2006 from the table is needed to be made and acted upon prior to consideration of the original ordinance or consideration of the substitute ordinance.) a. Substitute Ordinance No. 2148-2006 -- Repealing the Existing Landscaping/Site Plan Regulations at KMC 14.25 and 14.20.115(1) and Replacing it With a New KMC 14.25 (Landscaping/Site Plan Regulations). 2. Ordinance No. 2155-2006 -- Increasing Estimated Revenues and Appropriations by $24,000 for Utilities for the Challenger Learning Center (Challenger Center) of Alaska. 3. Ordinaace 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 1/4 and the NE '/< 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. 4. Ordiaaace 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. 5. LIQUOR LICENSE RENEWAL. -- WITIIDRAWAL OF PROTEST Amy Bowerz, d/b/a One Stop Liquors ITEM F: MYNUTES 1. *Regulaz Meeting of April 5, 2006. 2. *April 10, 2006 Budget Work Session Notes ITEM G: UNFINYSHED BUSINESS Discussion -- Community Purpose Property Tax Exemption ITEM H• Bills to be Ratified Approval of Purchase Orders Exceeding $15,000 *Ordinance No. 2i5zs-2006 -- Amending the Official Kenai Zoning Map by Rezoning Lot A-1 and Lot A-2, Baron Park Subdivision No. 6, From Split-Zoned Light Industrial (IL) and General Commercial (CG) to General Commercial (CG) Only. 4. *Ordinance No. 2159-2006 -- Enacting KMC 7.40 Titled, "Grant Administration," Which Adopts Procedures for the Administration of Grants by the City of Kenai. ITEM I: COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Plann;ng gy Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report ITEM J: REPORT OF THE MAYOR ITEM K: ADMINISTRATYON REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: DISCUSSYON 1. Citizens (five minutes) 2. Council -- None Scheduled ITEM M: ADJOURNMENT KENAI CITSt COUNCIL -REGULAR MEETING APRIL 19, 2006 7:00 P.M. KENAI CITY COUNCIL CHAMBERS p q q ~yhttp: ! / www. ci.kenai.ga~ki.~ups9~gqq 1Y16>S®R PAT P®RTERy P1VJOlLll\G MYNUTES ITEM A: CALL TO ORDER Mayor Porter called the meeting to order at approximately 7:00 p.m. in the Council Chambers irr the Kenai City Hall Building. A-I. PLEDGE OF ALLEGIANCE Mayor Porter Ied those assembled in the Pledge of Allegiance. A-2. ROLL CALL Roll was taken by the City Clerk. Present were: Rick Ross Robert Mollo Michael Bo le Pat Porter, Mayor Joe Moore, Vice Mayor Linda Swarner Cliff Massie A quorum was present. Absent: Les Krusen, Student Representative A-3. AGENDA APPROVAL Mayor Porter noted handouts were available related to Item B-l. MOT%ON: Council Member Moore MOVED to approve the agenda as presented and requested UNANIMOUS CONSENT. Council Member measles SECONDED the motion. There were no objections. SO ORDERED. A-4. CONSENT AGENDA MOTION: Council Member Moore MOVED for approval of the consent agenda and requested UNANIMOUS CONSENT. Council Member Swarner SECONDED the motion. MOTION TO AMEND: KENAI CITY COUNCIL MEETING APRIL 19, 2006 PAGE 2 Council Member Molloy MOVED to amend the consent agenda by removing Items H-3 and F-2 and Council Member Boyle SECONDED the motion. Council Member Molloy explained his request for removing the items from the consent agenda, noting a correction needing to be made to the fifth whereas of H-3 and a clerical correction in Item F-2. VOTE ON AMENDMENT: *Student Representative Krusen: Absent Ross Yes Mollo Yes Bo le ~ Yes Porter Yes Moore Yes Swarner Yes Massie Yes MOTION PASSED UNANIMOUSLY. VOTE ON MAIN MOTION AS AMENDED: There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLYC COMMENTS E-I. PCte_* I~Iaaxder, Klasder 1<s Coffigany a*ehiteets, Inc. -- Proposed Library Expansion Presentation (30 minutes requested). Mr. HIauder reviewed a building program, siting, and expansion study related to the proposed library expansion and provided a handout of his presentation as well as option site plans. A work session on the subject will be scheduled to discuss further what opfion to pursue. BREAK TAKEN: 7:48 P.M. BACK TO ORDER: 8:55 P.M. YTEM C: C-l. Mya Reaken, Executive Director, Kenai Visitors 8s Convention Center Thanked the city for its cooperation in opening the boat launch road and allowing signage to be placed on city property related to area birding activities. Renken also noted a board meeting would be held on Monday, Apri124 and the summer art show reception would be held on April 28. KENAI CITY COUNCIL MEETING APRIL 19, 2006 PAGE 3 ITEM D: REPORTS OF KPB ASSEMBLY LEGYSLATORS AND COUNCILS D-1. Assembly Member Margaret Gilman -- Assembly Member Gilman reported on actions taken at the April 18, 2006 Borough Assembly Meeting, including the passage of the School District funding ordinance. Gilman noted, the ordinance funded to the cap and would reinstate 18 teachers, however 63 teachers would be lost district wide. Gilman encouraged all to contact legislators and urge their funding of education. ITEM E: PUBLIC HEARINGS E-1. Ordinance No. 2148-2006 -- Repealing the Existing Landscaping/Site Pian Regulations at KMC 14.25 and 14.20.115(1) and Replacing It With a New KMC 14.25 (Landscaping/Site Plan Regulations). (Clerk's Note: There is a motion to adopt Ordinance No. 2148-2006 on the ,floor from the March 1, 2006 council meeting. The ordinance was then tabled. A motion to remove Ordinance No. 2i 48-2006 from the table is needed to be made and acted upon prior to consideration of the original ordinance or consideration of the substitute ordinance.) MOTION: Council Member Molloy MOVED to remove Ordinance No. 2148-2006 from the table and Council Member Ross SECONDED the motion. VOTE: *Student Representative Krusen: Absent Ross Yes Mollo Yes Bo le Yes Porter Yes Moore Yes Swarner Yes Massie Yes MOTION PASSED UNANIMOUSLY. E-la. Substitute Ordinance No. 2148-2006 -- Repealing the Existing Landscaping/Site Plan Regulations at KMC 14.25 and 14.20.115(1) and Replacing it With a New K1YIC 14.25 (Landscaping/Site Plan Regulations). MOTION: Council Member Ross MOVED to move the Substitute No. 2148-2006 and Council Member Molloy SECONDED the motion. KENAI CITY COUNCIL MEETING APRIL 19, 2006 PAGE 4 The floor was opened for public comments. Jason Carroll, 407 Eadies Way, Kenai, KEDS Team Member -- Carroll stated the Team was pleased to be able to assist the city with its review of the ordinance and appreciated the changes made to the original ordinance. There being no further comments, public comments was closed. There were no council comments. VOTE: *Student Representative Krusen: Absent Ross Yes Mollo Yes Bo le Yes Porter Yes Moore Yes Swarner Yes Massie Yes MOTION PASSED UNANIMOUSLY. E-2. Ordinance No. 2155-2006 -- Increasing Estimated Revenues and Appropriations by $24,000 for Utilities for the Challenger Learning Center (Challenger Center) of Alaska. MOTION: Council Member Massie MOVED for the approval of Ordinance No. 2155-2006 and Council Member Boyle SECONDED the motion. The floor was opened for public comments. Larry Porter, 310 Rogers Road, Kenai and Darector, Challenger Center of Alaska -- Porter spoke in support of the ordinance, noting the passage of the ordinance would allow time for the implementation of the organization's new business plan. He urged passage of the ordinance. Bill Osbora, 423 Rogers Road, Kenai -- Urged support of the ordinance. Council Member Moore declared a conflict of interest and explained his employer was assisting the Challenger Center with accounting and would be billing Challenger for the time. City Attorney Graves concurred with Moore's request to be recused. There were no objections from Council. KENAI CITY COUNCIL MEETING APRIL 19, 2006 PAGE 5 Mayor Porter passed the gavel to Vice Mayor Moore. She identified Larry Porter as her husband and explained Mr. Porter was was not receiving financial benefit from his appointment as Director of the Challenger Center. Graves noted, the code speaks to fmancial relationship; because the Challenger Center is anon-profit, Mr. Porter was basically a volunteer; and, since Porter was receiving no financial benefit from her husband's position, Graves agreed Mayor Porter could vote on the issue. There were no objections from council. Council discussion followed and comments included: • If the Center failed, the facility would be a city facility. • Some negative constituent comments received suggested other uses for the facility, i.e. a library. • The $24,000 could be used to purchase new public safety equipment. Concern of setting a precedence; will be dipping into the Fund Balance; there are city buildings in need of repair; and, citizens have the opportunity to personally contribute to support the program. • The Center is an important educational tool. VOTE: *Student Representative Krusen: Absent Ross Yes Mollo No Bo le Yes Porter Yes Moore -- Abstained . Swarner Yes Massie ~ Yes MOTION PASSED, E-3. Ordiaaace 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 '/4 and the NE '/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, Containing Approximately 39.53 Acres. MOTION: Council Member Moore MOVED for the adoption of Ordinance No. 2156-2006 and Council member Swarner SECONDED the motion. There were no public comments. Council Member Boyle stated concerns for children to get to the area safely. Council Member Ross noted the question before council was KENAI CITY COUNCIL MEETING APRIL 19, 2006 PAGE 6 whether they would approve the rezoning of the property and he noted the Planning & Zoning Commission recommended approval. VOTE: *Student Representative Krusen: Absent Ross Yes Mollo Yes Bo le Yes Porter Yes Moore Yes Swarner Yes Massie Yes MOTION PASSED UNAN%MOUSLY. E-4. Ordiaance No. 2157-2006 -- Increasing Estimated Revenues and Appropriations by $4,073.11 in the General F~znd to Replenish Police Department Overtime Depleted by the Arctic Winter Games. MOTION: Council Member Molloy MOVED to adopt Ordinance No. 2157-2006 and Council member Swarner SECONDED the motion. There were no public comments. It was noted, the funds were received through grants and were being tra*xsferred into ±he police overdme account to replenish these unexpected overtime costs incurred through the Arctic Winter Games. VOTE: *Student Representative Krusen: Absent Ross Yes Molio Yes Bo le Yes Porter Yes Moore Yes Swarner Yes Massie Yes MOTION PASSED UNANIMOUSLY. E-5. LIQUOR LICENSE RENEWAL -- WITHDRAWAL OF PROTEST Amy Bowen, ci/6/a One Stop Liquors MOTION: Council Member Moore MOVED to withdraw the protest and Council Member Swarner SECONDED the motion. KENAI CITY COUNCIL MEETING APRIL 19, 2006 PAGE 7 VOTE: *Student Representative Krusen: Absent Ross Yes Molio Yes Bo le Yes Porter Yes Moore Yes Swarner Yes Massie Yes MOTION PASSED ITEM F• MINUTES F-1. Regular Meeting of Apri15, 2006 -- Approved by consent agenda. F-2. April 10, 2006 Budget Work Session Notes Council. Member Boyle requested the notes be corrected at Page 2, Item 2-a, explaining the resolution had been removed from the agenda and not tabled. There were no objections to the correction. ITEM G• G-1. Discussion -- Community Purpose Property Tax Exemption Attorney Graves reviewed information included in the packet and noted the Borough's Finance Director had asked if the city was interested in adopting the tax exemption or should the borough tax the entities in the next budget yeaz. A brief discussion took place and Graves was requested to write an ordinance for introduction at the next meeting. It was also suggested "a limit of five yeazs if the property is not in use" restricfion be incorporated into the ordinance. ITEM H• NEW BUSYNESS H-1. Bills to be Ratified MOTION: Council Member Massie MOVED to ratify the bills. Council Member Moore SECONDED the motion and requested UNANIMOUS CONSENT. H-2. Approval of Purchase Orders Exceeding ~ 15,000 MOTION: KENAI CITY COUNCIL MEETING APRIL 19, 2006 PAGE 8 Council Member Molloy MOVED to approve the purchase orders exceeding $15,000 and Council Member Boyle SECONDED the motion. Discussion related to the comfort station purchase order indicated cost for placement of a new facility was altered due to cost. The facility now planned would use the existing foundation and tanks. VOTE: *Student Representative Krusen: Absent Ross Yes Mollo Yes Bo le Yes Porter Yes Moore Yes Swamer Yes Massie Yes MOTION PASSED UNANYMOUSLY. H-3. Ordinance No. 2158-2006 -- Amending the Official Kenai Zoning Map by Rezoning Lot A-i and Lot A-2, Baron Park Subdivision No. 6, From Split-Zoned Light Industrial (IL) and General Commercial (CG) to General Commercial (CG) Only. MOTION TO Council Member Molloy MOVED for the introduction of Ordinance No. 2158-2006 and CouncIl Member Massie SECONDED the motion. MOTION TO AMEND: Council Member Molloy MOVED to amend the fifth whereas from "the City of Kenai has accepted a lease for a retail development; and," to "the City of Kenai has approved an application for a retail development." Council Member Massie SECONDED the motion. VOTE ON MOTION TO AMEND: *Student Representative Krusen: Absent Ross Yes Mollo Yes Bo le Yes Porter Yes Moore Yes Swarner Yes Massie Yes KENAI CITY COUNCIL MEETING APRIL 19, 2006 PAGE 9 MOTION PASSED UNANIMOUSLY. VOTE ON INTRODUCTION AS AMENDED: *Student Representative Krusen: Absent Ross Yes Mollo Yes Bo le Yes Porter Yes Moore Yes Swarner Yes Massie Yes MOTION PASSED UNANIMOUSLY. H-4. Ordinance No. 2159-2006 -- Enacting KMC 7.40 Titled, "Grant Administration," Which Adopts Procedures for the Administration of Grants by the City of Kenai. Introduced by approval of consent agenda. ITEM Y: COMMISSION/COMMITTEE REPORTS I-I. Council oa Aging -- Council Member Boyle reviewed the meeting summary of the Apri16, 2006 meeting which was included in the council's packet. %-2. Airport Commission -- Council Member Molloy reviewed the meeting summary of the April i3, 2006 meeting which was included in the council's packet. I-3. Harbor Commission -- Council Member Massie reported there had been no quorum present for the meeting scheduled for Monday, April 10, 2006. I-4. Library Commission -- It was noted the next meeting was scheduled for May 2, 2006. I-5. Parks fa Recreation Commission -- Council Member Moore reported the April meeting had been cancelled and the next meeting would be held on May 4, 2006. I-6. Planning 8v Zoning Commission -- Council Member Ross noted the April 12 meeting minutes were included in the packet. Y-7. Miscellaneous Commissions and Committees I-7a. Beautification Committee -- Council Member Swarner reported the April 11, 2006 meeting summary was included in the packet and reminded all of the June 3 Planting Day. KENAI CITY COUNCIL MEETING APRIL 19, 2006 PAGE 10 I-7b. Alaska Municipal League Report -- Noted a message received from AML urging comments be emailed to legislators related to revenue sharing prior to their consideration. She also reported she would be in Juneau at the end of the week on Food Bank business and would be meeting with area legislators. ITEM J: REPORT OF THE MAYOR -- Mayor Porter reported the following: • Will travel to Juneau Apri126-27 and planned to meet with area legislators. • Met with Mayor Cazey, other area mayors, the Superintendent of Schools and the Dean of the Kenai Peninsula College. She noted, the College librarian is willing to partner with cities to access their library. • There are approximately 20 jobs related to Peninsula Counseling Services that will be leaving Kenai when they move their offices. ITEM K: ADMINISTRATION REPORTS K-1. City Manager -- City Manager Koch noted the following: • Wal-Mart representatives are currently working on a traffic analysis study and would begin soils analysis in mid-May. • Lowe's representativeswlll be visiting Kenai on May 3. They will be collecting information related to the Kenai site and will make a presentation to their executive board in mid-May to determine Lowe's further direction. • A resolution will be before council for consideration on the May 3 agenda to approve an amendment to the Copger River Seafcod lease to include Crane Station #3 and the associated boat storage area. • He will be attending VISTA training from April 24-27 and during his absence, Finance Director Semmens will be Acting City Manager. • City representatives will be meeting with the State Fire Marshall on May 23 to discuss the state managing training operations at the PRISM facility. • SB247 related to PERS and Municipal Revenue Sharing will be scheduled for hearings after the Legislature acts on the percent-of-profits tax for oil. • Finance Director Semmens, as a member of the Alaska Retirement Management Boazd, testified to members of the Legislature earlier in the week regarding PERS/TERS indebtedness. • He requested reimbursement from Arctic Winter Games of $36,000 for unbudgeted overtime and other expenses related to the Games. • The leasing director of Carr-Gottstein is putting together a proposal related to developing an events center in the old Carrs MaIl. The proposal should be completed next week. • He received a call from a representative of Senator Murkowski's office who requested information on the bluff stabilization project. The representative explained a request fora $1.5 million federal appropriation for the project would be - included in the appropriations hill. He will report back when more is learned. KENAI CITY COUNCIL MEETING APRIL 19, 2006 PAGE 11 ® Clint Hall amended his offer to purchase 26 lots in Inlet Woods Subdivision at the City's full asking price. • He has given permission for a Special Use Permit to the Soccer Club for Millennium Square for the summer (the Permit allows for joint use by other parties, i.e. Boys & Girls Club, etc.). The Permit is revocable at the City's discretion. Porter questioned the lease renegotiation list included as an information item in the packet. She noted Decor Industries leases four lots but has improved only two of them. She asked if code requires the lots to be developed within a certain amount of time. Airport Manager Cronkhite explained, administration had reseazched that issue previously and learned, because it is an old lease, their site plan for development of the property had not been enforced, it would be difficult to require them to develop the lots into parking, etc. (as indicated on the site plan) if they aze current with their lease payments. City Manager Koch is to review the language in the lease and report back to council. Moore requested administration to review all city lots to learn if the development plans are up to date if not, if they can be enforced. Swarner suggested the dock road be open for binding enthusiasts during the weekend and until seven in the evening. K-2. Attorney -- Attorney Graves reported the first batch of the airport code revisions had been sent to the KEDS Action Team and the Airport Commission for review. After receiving comments back, the next batch of amendments will be forwarded to them for review. K-3. City Clerk -- No report. ITEM L: L-1. Citizens John Mellish, 1132 Walaut, Kenai -- Referred to an earlier comment of the Mayor who stated she believed if there were no comments in opposition to the city paying for six months of the Challenger Center's utility bills, the public was approving the expenditure. Mellish stated he did not agree with the statement and suggested no comment was the same as giving the Center a chance to implement its new plan, etc. Barry Eldridge, 2679 Bowpicker Lane, Kenai -- Noted he appreciated the budget concerns related to paying the Challenger Center's utility bills and added, he believed KENAI CITY COUNCIL MEETING APRIL 19, 2006 PAGE 12 council should look ahead to the development to come (Lowe's and Wal-Mart) and not cut itself short. Bob Peters, Old Town, Kenai -- Stated his concern with selling off prime real estate in Kenai and not holding it for future generations. L-2. Council Moore -- No comments. Swaraer -- No comments. Massie -- No comments. Ross -- No comments. Molloy -- Suggested administration request additional information related to the request for property from Frontier Community Services and the Senior Connection. It was noted, the items which Molloy suggested were all part of the United Way grant request application which they would have already prepazed. Boyle -- No comments. Porter -- No comments. EXECUTIVE SESSION -- None Scheduled ITEM M: There being no further business before the Council, the meeting adjourned at approximately 9:30 p.m. Minutes transcribed and prepazed 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 minufes. Student representatives may not move or second items during a council meeting. F-~- 1. KEDS Action Tem Goals a. Yeazly Joint Work Session/Review City's role in Economic Development and Set Annual Priorities. b. Annual City-Wide Economic Forum 2. KEDS Recommendations a. Millennium Square Development Plans b. Section 36/Re-Platting the Area Lying Southwest of the Kenai Spur Highway. 3. Branding Discussion NOTES CouncIl present: J. Moore, P. Porter, B. Molloy, R. Ross, C. Massie, L. Swarner (arrived at 7:55 p.m.) Staff present: C. Freas, J. La Shot, R. Koch, C. Graves, R. Craig (arrived at 7:55 p.m.) KEDS members: J. Carroll, S. Mattero, G. Feeken, B. Eldridge, M. Renken, P. Hansen, R. Baldwin Mayor Porter opened the work session at approximately 7:00 p.m. Mr. Baldwin gave an overview of KEDS Action Team involvement and, referring to the letters included an the packet, he noted they were requesting feedback from council and wanted them to know they were interested in assisting the city as a resource. ITEM 1: l{EDS Action Tem Goals 1-a. Yearly Joint Work Session/Review City's sole in Economic Development and Set Aaaual Priorities -- No comments. 1-b. Annual City-Wide Economic Forum -- Baldwin stated, the Team decided not to pursue an annual forum this year. Council was asked what it envisioned the forum to include. Comments included: • Schedule for May 1, 2008. • What to do as a city to have business want to come to Kenai. • Plenary sessions • Full day event and with formal recommendations made after it is held. • Conduct brainstorming but center on what is doable. %TEM 2° 2-a. Millennium Square Development Plans -- The Team suggested the city develop a request for proposals to see if there is interest for development of Millennium Square. Discussion followed and comments included: • Before a request for proposal is prepazed, the city should invite interested groups, i.e. West Tours, Princess Tours, etc., to discuss what they believe would make an investment into the property development, etc. attractive. • The Team would be interested in assisting in reviewing development proposals. KENAI CITY COUNCIL WORK SESSION APRIL 17, 2006 PAGE 2 • It was suggested the city move ahead with the development of the property and not wait for the bluff stabilization project to be completed. • An environmental report is expect in mid-June related to the Millennium Square property. • It was suggested the rezoning of the property should move forward. Finding: Administration is to contact entities that may be interested in development of the property, but wait for the June environmental report. 2-b. Section 36/Re-PYatting the Area Lying Southwest of the Kenai Spur Highway Baldwin explained the Team believed the Section 36 subdivision should be repiatted in order for it to be more attractive for development. Discussion followed and comments included: • Because there is a small number of property owners (other than the city), the property owners could be contacted to suggest the lots be repiatted, placing them perpendiculaz to the bluff, which the Team believed would make the lots more attractive. • Suggested the subdivision would be more desirable if water/sewer was extended to it. • Placing the lots perpendicular to the bluff would compensate for the eroded portions. r indine: Administration was requested to contact the property owners and ask if the would be interested in reglatting the subdivision. Administration is to report back to council whether a replat would be feasible. Other recommendations of KEDS Team: • Incorporate a wall~lg corridor from the Senior Citizens Center to Old Town with the bluff erosion project. Lighting sidewalks. • Expand water/sewer along Beaver Loop. • Extend Swires Road to Lawton Drive with water/sewer. • Future commercial zoning change -- more into reality, but may not be in concert with the Comprehensive Plan. Porter noted the following: • City is working with Frontier Community Services (FCS) and the Senior Connection in their combined projects to build FCS administration building and an assisted living facility. She noted, the two entities will be partnering and FCS will manage the assisted living facility. The project will use 25-30 acres of currently city- KENAI CITY COUNCIL WORK SESSION APRIL 17, 2006 PAGE 3 owned property along Redoubt Avenue. The issue is to be discussed during the May 3 council meeting. • Central Peninsula Counseling Services will be moving offices from their Lake Street building to the Cottonwood Facility in Soldotna. • An effort to encourage more activities in the city is being made, i.e. snow machine races, Red Hat Society parade; and the city's first mazathon race, scheduled for October 1. Additional discussion: • Placing signs about Kenai in kiosks at locations where visitors could acquire information about Kenai and want to travel to Kenai. • Create a business inquiry/point person to answer business inquiries and contact new businesses in the city. • Post most asked questions about Kenai on the city website. • Hold a work session with the Council, Chamber Boazd, KVCB Board, and KEDS representatives. • City meet with new VISTA representative and Chamber. Long-term goal -- add the Kenai azea to the fast ferry schedule. • Include park benches along Frontage Road, etc. to allow rest areas for walkers, bikers, eta ITEM 3: BRANDING DYSCUSSION Porter reported, funds included in the draft Legislative budget were removed during its 1,'llt3al " SJ by adriauuSuauvII. .c91ie Suggested thuSc eatereSied lri utc iuridS being replaced for a branding purpose, attend the budget work session and speak to the issue. The work session adjourned at approximately 8:30 p.m. Note"s"pr"e~pareydby~':/,.,9 Cazol L. Freas, City Clerk F-3 KENAI CITY COUNCYL WORK SESSION APRIL 19, 2006 6:00 P.M. KENAI CITY COUNCIL CHAMBERS COUNCIL BRIEFING OF CITY MANAGER/VAR%OUS TOPICS MAYOR PAT PORTER, PRESIDING NOTES Council present: P. Porter, J. Moore, L. Swarner, C. Massie, R. Ross, R. Molloy and M. Boyle Staff present: C. Freas, R. Koch, C. Graves and L. Semmens Mayor Porter called the work session to order at 6:00 p.m. Issues/discussions were as follows: Historical Buildings: Juliussen cabin/Oilers Bingo Hall -- City Manager Koeh reviewed previous discussion related to the Kenai Historical Society's desire to move and donate the building to the City. The City has no hard policy regarding historical buildings. He noted, administration's reseazch estimated approximately $20,000 could be invested into the building (moving and repairs); the Society would like the building situated close to the Visitors Center; the City would be responsible for maintenance of the building. Finding: Though the city holds some responsibility in preserving the past and it is important for the Old Town area to be focal point of tourism, the city's involvement would be costly. Administration is to suggest the Native corporations and Kenaitze Indian Tribe be contacted. Concerns expressed the city is supportive, but not wanting to become the owner and incur the associated costs. PRISM Buildin Koch noted, the existing lease will expire in 2007; the program envisioned did not come to fruition; the city currently subsidizes the program; and, he asked for council's input. Finding: Administration to investigate State of Alaska interest (State Fire Marshall has expressed interest in housing office there, manage the building and offer training programs); investigate whether the University would consider using the facility for classes; talk with chair of the KEDS subcommittee on education; and, use the building for the E-911 back up in the communications room. It was also noted, the Arctic Winter Games was still using the facility and desire to continue using the facility until June. Millennium Square: KENAI CITY COUNCIL WORK SESSION APRIL 19, 2006 PAGE 2 Koch requested input from council as to the schedule and timeframe for development of the property. Comments included: • Retail area combined with a convention center or small hotel with convention center (bluff stabilization is a big concern). • Not in a rush -- the city is in a position to wait for the right project. • Contact those who may be interested in development and ask how they would want to develop the property. • What can the city do to encourage redevelopment of old buildings. • Millennium Square property should be the crown jewel of Kenai. Additional discussion: • Koch encouraged council to contact him with questions or concerns. • Does council want administration to monitor Kenai River Sportsfishing, Inc. meetings -- be objective, participate when necessary. The work session adjourned at approximately 6:45 p.m. Notes prepared by: Carol L. Freas, City Clerk N-i ~ Z i°n °i ~ coo m ~ g ~ W t~ ~ N ~ ~ ~ r Q ~ r r N ~ F- Z Z = W ~ {- W ~ J F- -i .l m J_ ~1 H -~ V Q W 2 I- ~ Q _I Q J {- ~ h Z W ~ W W W W ~ Q O O O O O Z a o m > ~ > cc > c[ > m > O h Q U a Q J U Z o U Z CW7 W ~ ~ U Q = Z d Z J eo ~ ~ U ~ 6 . U' m U N iy ai ~ ~ W ~ cL ~ ~ ~ o ~ 0 0 o .. o `y P ~ ~ ~ W U_ ~ W O W ~ m w a ~ O J Z ~' ~ W V V d ~ O ® ~ Q U Q U O d U ? d = Q Z O ~ O o 0 O ~_ Q O O ~ ~ Q O ~. c0 u'i M ..I m h H O O O z o 0 0 ~ 0 0 0 ~ o m° ° Q N C9 C7 j Z Z_ ~ Z Z W Z ~ ~ ~ Z H w z ~ ~ OO z Z O tY ~ U U C7 Q > > D ~ Q W ~ OU Irl UO I}i Q Z H ~ Z ~ w ~ ~ J Y ~ ~ w ~ ~ a ® ~ a W 7k N to O F W 7 W ~ o O O N ~ (n 0. OJ W r a. a o d ~ Z z o W W ~ U U U w v °w z o o W W - ® Q Q z ~W o o XX~ O ~ ~ O ~ CW7 F 0 o U O Z ® U ~ ~ Q N ~ K `O } D D V y O a a Oa. s~ a U K W U d ZO ® ® ~ C7 r ~ (7 Q ~ Z Z m W z us y o o J J '`r z x ~ ~ ,, W O W ~ ~ 2 W ~ z w g ¢ o Q /n (/l U~ _ ~ Q W ~ Z Z U ~ O W J V W W W Z a U > ~ ? > a a ~ }}-3 Suggested by: CITY OF KENAI ORDINANCE NO. 2160-2006 Aflmmistranon AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $28,000 IN THE AIRPORT LAND SYSTEM SPECIAL REVENUE FUND FOR UTILITIES. WHEREAS, utility costs have increased during FY2006; and, WHEREAS, as the Airport Maintenance and Operations department utility budget is insufficient to cover estimated FY2006 utility costs; and, WHEREAS, funds are available in the fund balance of the Airport Land System Special Revenue fund. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Airport Land System Special Revenue Fund Increase Estimated Revenues: Appropriation of fund balance $28,000 Increase Appropriations: Maintenance & Operation -Utilities $28,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of May, 2006. ATTEST: Carol L. Freers, City Clerk Approved by Finance: (04/26/2006) hl PAT PORTER, MAYOR Introduced: May 03, 2006 Adopted: May 17, 2006 Effective: May 17, 2006 .~. 305 N.IM6I.OW SY.SURE 200 KENAI, ALASKA 99811 Tfl.EPF{ONE 907 283-T951 FAX X7283-3737 To: Larry Semmens -Finance Director From: Rebecca Cronkhite -Airport Manager ~~~ Date:. April 26, 2006 Subject: Airport Utility Costs The large increases in the cost of utilities require significant reallocation of funds to meet this year's expenses. I have researched the possible causes for these increases and discovered the following: Natural Gas: Reports from EnStar show that usage at the Operations facility has remained stable in relationship to average monthly temperatures. The increase in this account is attributable to a 34% increase in cost. In the Terminal account there is a significant increase in usage coinciding with the installation of heated sidewalks, exacerbated by the increase in cost. Electrical Costs: In reviewing the electrical costs the usage appears consistent with temperature fluctuations. In speaking with HEA, the power costs fluctuate quarterly, however we have experienced a blended rate increase of approximately 22% this year. It should be noted that the percentage increase in electrical includes all the runway lighting. It is apparent that we need to take steps to assess utility usage in all of our properties. We currently have a policy of turning off lights in the Operations Facility when workers leave for the day. The Terminal is more difficult as it is practically a 24 hour facility when you factor in the janitorial staff cleaning after the last flight. The security cameras in the Terminal and parking lots also function more effectively with the lights on. It should be noted that all leases and concessions in the Terminal include heat and lights. We should evaluate the increased utility costs and consider an increase in rental rates. We also provide outside plug-ins for ground handling equipment to the air carriers. We are looking at the cost of installing a separate meter for those outlets or charging an additional monthly rate for their usage. We are also evaluating the need to increase the rate for aircraft electrical parking. The increase cost for the heated sidewalks is offset by reduced costs in snow and ice control and safety of the traveling public. www. ci. kenai. ak, us. Municipal Airport H-~ Suggested by: CITY OF KENAI ORDINANCE NO. 2161-2006 Administration AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $21,000 IN THE TERMINAL ENTERPRISE FUND FOR UTILITIES. WHEREAS, utility costs have increased during FY2006; and, WHEREAS, as the Terminal utility budget is insufficient to cover estimated FY2006 utility costs; and, WHEREAS, funds are available in the Terminal Enterprise fund unappropriated retained earnings account. NOW, THEREFORE, BE iT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: Terminal Enterprise Fund Increase Estimated Revenues: Appropriation of Retained Earnings $21,000 Increase Appropriations: Utilities $21,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17~ day of May, 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: Approved by Finance: (04/26/2006) hl May 03, 2006 May 17, 2006 May 17, 2006 H-s Suggested by: Admmistration CITY OF KENA% ORDINANCE N®. 2162-2006 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KMC 11.20.790 TO CHANGE THE ANNUAL MINIMUM RENTAL RATE FOR SHORE FISHERIES LEASES TO $3,000. WHEREAS, it is in the best interest of the City of Kenai to review the fees charged for the leases of tideland leases used primarily for shore fisheries at least every ten years, and, WHEREAS, it is in the best interest of the City of Kenai to charge a fair rate which reflects the value of the property being leased, and, WHEREAS, a rate of $3,000 annually reflects an assumed value of $50,000 for a lease at 6% of market value, and, WHEREAS, it is in the best interest of the City of Kenai to set lease rates for shore fishery leases independent of the amount charged by the State of Alaska for similaz leases. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that KMC 11.20.790 be amended as follows: I~L.~®.7~® Tideland leases for shore fisheries. (a) The annual minunum [RENTAL] lease rate for tideland leases used primarily for shore fisheries shall be three [HUNDRED DOLLARS ($300.00)] thousand ($3,000} per year. [HOWEVER, SHOULD THE STATE OF ALASKA SET AN ANNUAL LEASE RATE HIGHER THAN THREE HUNDRED DOLLARS ($300.00) FOR SIMILAR TIDELAND LEASES FOR SHORE FISHERIES ON LAND OWNED BY THE STATE, THE CITY MAY AMEND THE ANNUAL RENTAL TO A RATE EQUAL TO THAT CHARGED BY THE STATE OF ALASKA.] At least 60 daysprior to the expiration of a tideland lease under this section the City Council shall review the lease rate chazeed. Any money owed pursuant to KMC 11.20.150 shall be in addition to the annual m;n;mum set forth above. (bj Neither KMC 11.20.160 nor KMC 11.20.620(a} shall apply to tideland leases for shore fisheries. (c) The provisions of KMC 11,20.110 and KMC 11.20.130 requiring agpraisals of tideland property shall not apply to leases of tidelands for shore fisheries. However, the survey provisions of KMC 11.20.110 are applicable to shore fishery leases. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17~ day of May 2006. Ordinance No. 2162-2006 Page 2 of 2 PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: May 3, 2006 Adopted: May 17, 2006 Effective: June 17, 2006 MEMORANDUM To: City Council Thru: Rick Koch, City Manager From: Larry Semmens, Finance Director Date: April 27, 2006 Subject: Shore Fishery Leases Ordinance 2162-2006 would set the lease rate for tideland leases known as shore fishery leases at $3,000 per year, and would require council review at least every ten years. It would also remove the language tying the lease rate to whatever the State of Alaska charges. Alaska bases its fee on the cost of administering the program, not on the value of the lease. The City of Kenai typically leases land at 6% of fair market value (FMV). FMV for tidelands may be difficult to determine. The Kenai Peninsula Borough does not assess the property and has not assigned parcel numbers to the individual properties. I talked to a fishing permit broker who told me that the leases are not appraised and the value is always a private matter decided between the buyer and seller. She was not aware of an appraiser that could help with this determination. It is clear that there is value in the leases of tideland property owned by the City. The question is should the City receive a reasonable return on the value? The value of the lease will fluctuate with the price and volume offish, so I considered using fish caught as the basis for the fee. The problem with this approach is that lease holders may have state leases in proximity to our leases and it is not possible for them to keep track of which lease a fish was caught on. The simplest way to do this is to keep the flat fee structure, but raise it to a more appropriate level considering the value of the lease. I suggest $3,000 annually because it is very unlikely that the value of one of these leases would drop to less than $50,000. Mr. Kopp's memo suggests that the value is likely to be around $200,000. One of the owners told me he would be very pleased to sell at that price. If we assume the value is $50,000 or more, a fee of $3,000 is a reasonable return on the assets owned by the citizens of Kenai. Due to the infrequent renewal of these leases, a review of the lease rate prior to renewal is prudent. Most other leased properties require appraisals every five years with lease rates adjusted accordingly. H-6 Suggested by: Administration C%TY OF I{ENAI ORDINANCE NO. 2163-200fs AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, ENACTING KMC 7.05.035, ADOPTING A COMMUNITY PURPOSES PROPERTY TAX EXEMPTION AS AUTHORIZED BY AS 29.45.050. WHEREAS, AS 29.45.050(b)(1)(A) authorizes municipalities to enact a Community Purposes Property Tax Exemption; and, WHEREAS, that exemption would provide the City of Kenai a property tax exemption for property of an organization not organized for business or profit-malting which is used exclusively for community purposes if the income from the property does not exceed the actual cost to the owner of use by the renter; and, WHEREAS, such an exemption would help non-profit entities that are providing services to the community by providing property tax relief to them; and, WHEREAS, the Kenai Peninsula Borough and the City of Soldotna have adopted such an exemption; and, WHEREAS, it is in the best interest of the City of Kenai to enact a Community Purposes Exemption. NOW, THEREFOP.&..`, BE IT ORDAINED BY THE COTJNCIL OF THE CITY OF KENAS, ALASKA that KMC 7.05.035 entitled Community Purposes Exemption is enacted as follows: 7.05.035 Commuaity purposes exemption. Property of an organization not organized for business or profit-malting purposes and used exclusively for community purposes is exempt from taxation under this chapter. Property or a part of the property from which rentals or income aze derived is not exempt from taxation unless the income derived from the rentals does not exceed the actual cost of the owner of the use by the renter. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17~ day of May, 2006. PAT PORTER, MAYOR Ordinance No. 2163-2006 Page 2 of 2 ATTEST: Carol L. Freas, City Clerk Introduced: May 3, 2006 Adopted: May 17, 2006 Effective: June 17, 2006 } \ r_-- _~ - - /, tticdtyaf // KENA~ SKA r~%ifla9e wit~t a Past Gc°~ with a Futc~~'e" 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 /Fax: (907) 283-3014 www.ci.kenai.ak.us EOAlO1DU TO: ~ Mayor Porter and the Kenai City Council FROM:C~. Cary R. Graves, City Attorney DATE: April 26, 2006 I2E: Community Purpose Exemption During the during the last discussion on this issue, Councilor Swarner asked a question regarding the application of this exemption to the old Kenai Supply building, now owned and occupied by the Salvation Army. The question was whether the Salvation Army could receive the exemption while it owned [he building but before its operations were moved there. I posed the question to Shane Horan, the KPB Assessor. He informed me that the property did noC receive the exemption while vacant. It only received the exemption after the Salvation Army moved into the facility and used it. He also stated that the thrift store portion does not receive the exemption (and is taxable) because that portion of Che building is used fora "dominant profit mative.° Please let me know if you have any questions. N-~ Suggested by: C%TY OF KENAI ORDINANCE NO. 21fs4-2006 Adrnmistrauon AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $60,000 IN THE AIRPORT LAND SYSTEM SPECIAL REVENUE FUND AND THE RUNWAY SAFETY AREA IMPROVEMENT CAPITAL PROJECT FUND FOR ENGINEERING SERVICES. WHEREAS, the FAA requires projects to be bid prior to awarding a grant; and, WHEREAS, the Runway Safety Area Improvement Project needs an additional $60,000 for engineering to carry the project through grant submission; and, WHEREAS, upon adoption of this ordinance the total amount appropriated to date is $300,000, all of which is grant eligible; and, WHEREAS, funds are available in the fund balance of the Airport Land System Special Revenue fund. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: Airport Land System Special Revenue Fund Increase Estimated Revenues: Appropriation of Fund Balance $60,000 Increase Appropriations: Transfer to Capital Project Fund $60,000 Runway Safety Area Improvements Capital Proiect Fund Increase Estimated Revenues: Transfer from Special Revenue Fund $60,000 Increase Appropriations: Engineering $60,000 Ordinance No. 2164-2006 Page Two PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of May, 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance:_,~~ (03/27/2006) 1-~l Introduced: May 03, 2006 Adopted: May 17, 2006 Effective: May 17, 2006 ftC i ~s ,~ ~ i .6-j ~ 7D N. WILL&NJ SY.SRrE~ K®VAi, ALASKA S96'li PAX ~7~ffi3373'T ~~ ' •. ,. ~- To: Larry Semmens -Finance Director From: Rebecca Cronkhite -Airport Manager ~~ Date: April 26, 2006 Subject: Airport Project Funding In recent years the FAA Airports Division has changed their policy on project grants to require the Airport to engineer, design and bid the project prior to applying for the grant. There is a preliminary cost estimate and a process where the FAA "programs" the funds for the project. This programming acknowledges FAA concurrence with the need for the project and pieces the funds in a budget; however the sponsor (Kenai) is required to forward fund the preliminary costs. All of the incurred costs are eligible for reimbursement from the grant at 95% Federal and an additional 2.5% State match. The project was started with $240,000 from the airport fund. This amount was based on 2.5% of 9.5 million, which was the preliminary cost estimate for the project. The cost of engineering, design and bid document preparation will exceed the budgeted amount and therefore a transfer from airport fund balance is required to complete the process and apply for the grant. Once the project is complete any funds in excess of the required 2.5% match will be deposited back in the airport fund. www.ci.kenai.ak.us. Municipai Airport F r y`% \ i ~_. , tl7eu'>yaf KENAA~ SKA // a e • e .d l/illa~e wctti a Past, GLty wct,~ a 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 /Fax: (907) 283-3014 www.ci.kenai.ak.us 1VIli~I DU TO: MAYOR AND COUNCIL MEMBERS FROM: Carol L. Freas, City Clern~c , DATE: April 19, 2006 D ~~ RE: KENAI CITY COUNCIL POLICY FOR COMMISSION, COAIlVIITTEE, BOARD AND COUNCIL ON AGING MEETINGS AND WORK SESSIONS In August, 2005, following the council's Strategic Planning Work Session, at your request, a memorandum was forwarded to the City's commissions, committees and Council on Aging to discuss problems in achieving quorums for meetings and request suggestions in how participation might be improved. The memorandum asked the following: Keeping in mind the standard meeting day, time and place will remain as it is currently, please consider the following: i. Would you prefer the commission/committee or board meeting to return to a bi- monthly schedule? 2. Would you prefer meeting only during summer months? If so, which months? 3. Would you prefer meeting only during winter months? If so, which months? 4. Do you, as a group, have other recommendations for Council to consider related to commission/committee and board participation, i.e. combine commissions and responsibilities, increase membership, etc.? Attached are copies of the meeting summaries/minutes where the issue was discussed and the suggestions made. Also, attached is an updated Kenai City Council Policy for Commission, Committee, Board and Council on Aging Meetings and Work Sessions in which the meeting schedule change requests have been incorporated. Does Council have any further amendments to make to the Policy? Does Council approve the amended Kenai City Council Policy for Commission, Committee, Board and Council on Aging Meetings and Work Sessions? clf Attachments KENAI CITY COUNCIL POLICY FOR COMM%SSION, COMMITTEE, BOARD AND COUNCII. ON AGING MEET%NGS AND WORK SESSIONS Commission, Committee Board Reappointment: If, after a term (or consecutive term) of appointment has been completed, a commission, committee or board member would like to be reappointed for an additional term, an application must be submitted to council for consideration and approval. Formation of Subcommittees of Commissions Committees or Boards: A subcommittee of a commission, committee or board may be formed for a specific function if upon review by administration, it is indicated the subcommittee would be a governmental body and a subcommittee of a public entity and if the formation is approved by Council. If a subcommittee is approved by Council, the meetings of the subcommittee must be open to the public; meeting notices shall be posted on the Official City Bulletin Board in Kenai City Hall and on the city website at least five (5) days prior to the meeting; and the meetings may be recorded with a portable tape recorder and the tapes (the official record) stored in the City Clerk's Office. Meetin¢ Schedules: Until further notice, the commission/committee meeting schedule is as follows: Commission/Committee Meeting /Board Sehedule Scheduled Mcetia Da s Planning & Zoning Twice monthly January through December, Second & Commission Fourth Wednesda s Libr Commission Monthl^ First Tuesda Harbor Commission Monthly First Monday after first council meeting of the month. Council on A ' Monthl First Thursda Beautification Committee [MONTHLY] No Second Tuesday meetings Jan., Feb., Nov. & Dec. Parks & Recreation (MONTHLY] Bi- First Thursday Commission Monthl ort Commission Monthl Second Thursda 1. Commission, committees and boards, including Library, Harbor, Parks 8v Recreafion and Airport Commissions and Beautificafion Committee, shall meet [ON A MONTHLY BASIS] as listed above. 2. Council on Aging shall meet monthly at the Kenai Senior Center. 3. Planning & Zoning Commission and the Personnel Arbitration Board is exempted from this meeting directive. 4. Commissions, committees, boards and the Council on Aging may, with the City Clerk's approval and notification of Council and City Manager, hold special meetings (for a specific purpose) on an as-needed basis. 5. Commission, committee and boazd meetings may be cancelled by the City Clerk, with notification of Council and City Manager, if cancellation is warranted, i.e. lack of agenda items, pre-knowledge of lack of quorum, etc. 6. All commission, committee and board meetings (except Council on Aging) will be held at Kenai City Hall and begin at 7:00 p.m. Exceptions for subcommittee meetings may be made with advance notice to and approval by the City Clerk. 7. Any additional commissions, committees, or boazds formed will be set and incorporated into the following meeting schedule by the City Council. Minutes/Meetin¢ Recordine: 8. Excepting the Planning & Zoning Commission and Personnel Arbitration Boazd, responsibility of taking notes and electronically recording the commission, committee, board meetings, falls to the departrnent liaison (staff member) to the specific meeting group. 9. Summary minutes will be produced by the City Clerk from the department liaison notes and provided to the City Council as official records of the meetings. 10. Electronic recordings of the meeting group, except the Planning & Zoning Commission, shall be kept for two years. 11. Planning & Zoning Commission meeting recordings shall continue to be kept for six years. Wosic Sessflons• 12. Commission, committees and boazds shall receive the City Clerk's approval to hold work sessions to be held on a date other than that of a regularly scheduled meeting or at a time immediately prior to a regularly scheduled meeting, i.e. a 6:00 p.m. work session before a 7:00 p.m. meeting. I3. Work sessions may not be held without the approval of the City Clerk unless they occur on the night of and at the time of a regulazly-scheduled advertised meeting. 14. During work sessions, only items on the work session agenda may be discussed and no formal actions may be taken. 15. All commission, committee and board meetings must be given appropriate public notice. (THE SCHEDULE FOR ALL CITY OF KENAP COMMISSIONS, COMMITTEES, BOARDS AND COUNCIL ON AGING IS AS FOLLOWS:] [TABLE MOVED TO ABOVE.] This directive shall take effect on [JULY I, 2004] Mav 3. 2006 and remain in effect until modified by the Kenai City Council. Approved by the Kenai City Council on the [FOURTH DAY OF AUGUST, 2004] third day of Mav. 2006. ATTEST: Carol L. Freas, City Clerk PAT PORTER, MAYOR Clf [7/30/04] Revised 513/06 Bryson asked what advantage leasing of the area would be to the city and Kebschull responded, the lease payment to the city would be $300 a yeaz. VOTE: Glick Yes Hammelman Yes B son Yes Twait Yes Eidrid e Yes Amen Yes Barrett Absent MO'T'ION PASSED UNAIQIMOUSLY. ?-b. Hiscussion/Recommendation -- Commission/Committee/Board Meeting Schedules \ _ Kebschull referred to City Clerk Freas' memorandum, included in the packet, which ~1~/ indicated problems arising with some of the city's commissions, committees and boards related to attendance; lack of quorum achievement; costs, including staff time and postage, etc. and requested suggestions from the members as to what might help in encouraging better attendance, etc. City Clerk Freas noted, the council recognizes the value of participation from the volunteers who make up the memberships, but problems with attendance impacts the city from costs of postage, costs of staff time involved in preparation of packets of information, collecting packet information, meeting attendance, etc., but more importantly, the impact to the members who do attend and there's not a quorum and the public who may be attending for consideration of an issue and receives no direction because of the lack of a quorum. City Council Member Butler reviewed the intentions of the council ni collecting suggestions from the ditferent commissions/committees and boards to consider in possibly amending the code related to the current membership standazds, etc. He noted, he was a proponent of what makes the most sense, which could include combining groups that have connections, i.e. Hazbor/Airport, Pazks/Beautification, etc. in order to maximize the efforts and make sure the public is well represented. Butter noted, because of statute mandates, the Planning & Zoning Commission was different, but council still wanted their input as to thoughts and ideas of what might make the process work better. A lengthy discussion took place in which comments included: • The quorum concerns have not been from the Planning & Zoning Commission. • Have bi-monthly meetings. • The public impact is the driver for attendance and the feeling of accomplishment when the member leaves the meeting. • Cancel meetings if there are no agenda items. PLANNING & ZONING COMMISSION MEETING SEPTEMBER 14, 2005 PAGE 5 • Combine commissions Jcommittees that have similarities, i.e. Parks & Recreation with Beautification, Harbor Conunission with Airport Commission, etc. • Make sure the public feels acommission/committee meeting is something they want to come to and participate in the public process. • Earlier meetings, i.e. 6:00 p.m. or 6:30 p.m. • Change the number of members to the cormnission (seven to five). • Appoint alternates to the commission/committee who may participate as a voting member if needed to make the quorum required. • Have seasonal meetings. • Because there are different legal requirements/responsibilities for the commissions/committees, they cannot be evaluated with the same criteria. • Be sure a council member is in attendance of meetings. • Hold joint meetings of commissions/committees when issues are of importance to two or more groups. • Consider teleconferencing ability. • Allow excused absences. • Change the day of to better accommodate meeting participation. • Expand the responsibilities of the Planning & Zoning Commission beautification/landscaping, etc.) • Provide subcommittees to commissions {currently Beautification to Parks Recreation). • Offer a stipend. • If combining the Harbor and Airport Commissions, perhaps it should be nine-member roster. 7-c. Approval of August 24, 2005 Meeting Minutes Kebschull reviewed her memorandum included in the packet, noting she received a request from Cliff Baker of Integrity Surveys asking to have the minutes changed to Cla^!y d:s^,L:~usEOn on Rcsoiuuon P''i05-52. Stlcl:iuCauy, to [:liange "ine plat would vacate a 33-foot right-fo-way easement and replace it with a 30-foot uility easement" to state "The plat vacates a 33-foot right-of--way easement on Government Lots 94 and 105 and creates a 15-foot utility easement on both lots." MOTION: Commissioner Bryson MOVED to approve the minutes of August 24, 2005 and Commissioner Eldridge SECONDED the motion. Bryson stated he felt the Commission should first request City Clerk Freas to review the minutes and confirm they were correctly written and they would remain the official minutes is no change is made. Separate from that, if there's a recommendation from staff that 15-foot easement be provided on each of the lots, they might provide a clarifying statement and the Commission could either concur or not concur with the intent of the statement, i.e. a letter in the record. MOTION TO AMEND: PLANNING & ZONING COMMISSION MEETING SEPTEMBER 14, 2005 PAGE 6 6-a. Discussion -- Kenai Soccer Park/Draft Use Management Procedures Parks & Recreation Director Frates indicated a change needing to be made to Item 2.3.9 of the Management Procedures to reflect written field improvement requests needing to be submitted to the Parks & Recreation Department for review. A general discussion followed related to operating hours and restrictions on amplification equipment, as well as the possible need for defining unauthorized vehicles by adding examples to the document. The Commission recommended the following: • Add examples of unauthorized vehicles to include at least snow machines and ATV vehicles. • Include the entire 25 acre parcel in the unauthorized vehicle restrictions. • Amplification equipment should be allowed beyond 5:00 p.m. upon submittal of a written request from the user group to the Parks 8v Recreation Director (or his appointee) and receipt of subsequent approval from the Director (or appointee). ITEM '7: NEW BUSINESS 7-a. Discussion -- Kenai Kennel Club/Request for Dog Park -- Ballfield Subdivision, Tract A. Kenai Kennel Club representative, Rhonda Oglesby gave a brief summary of the Kenai Kennel Club's need for a dog park and azea to hold agility trials. She also reviewed the azea within Section 36 the Club is interested in using and detailed how the Club would be involved with construction and maintenance of the azea. Frates indicated, in his reseazch he found many dog parks are located adjacent to and within other designated recreation azeas. MOTION: Commissioner Molloy MOVED to support the dog park as presented by the Kenai Kennel Club and for the request to go before the Kenai City Council. Commissioner Hagen SECONDED the motion. VOTE: Brown Absent Sandahl Yes Fo 'a Yes Carroll Yes Wortham Yes Ha en Yes Mollo Yes MOTION PASSED UNANIMOUSLY. `~, 7-b. Discussion/Recommendations -- Meeting Schedule `~d PARKS & RECREATION COMMISSION MEETING SEPTEMBER I, 2005 PAGE 2 Frates reviewed the memorandum included in the packet from City Clerk Freas. A general discussion took place in which the members expressed difficulty in attending summer meetings and questioned whether summer meetings were needed. Sandahl suggested there was a definite need for pre-summer and fall meetings and suggested meeting bi-monthly. Molloy agreed with Sandahl's suggestion and added, he liked the flexibility of adding special meetings if needed and thought combining with another commission could be discussed further. MOTYON: Commissioner Molloy MOVED to recommend the Commission change to regularly scheduled bi-monthly meetings with the flexibility to schedule additional meetings as needed. Commissioner Wortham SECONDED the motion. There were no objections. SO ORDERED. ITEM 8: REPORTS 8-a. Commission Chasr -- No report. 8-b. Director -- Frates reported on the following: Bernie Huss Trail upgrades, cemetery gazebo status, multipurpose facility improvements, possible adult softball infield upgrades, and FY 2006 designated legislative grants. 8-c. City Council Liaison -- Council Member Moore noted the designated legislative grants, council's discussion related to ConocoPhillips sign proposal, and the possible sale of wetlands. YTEM 9: COMMYSSION QUESTIONS & COMMENTS Molloy noted the success of the Industry Appreciation Day event and how the park strip is well suited for the event. ITEM 10: PERSONS PRESENT NOT SCHEDULED TO BE HEARD -- None. %TEM 1 is 11-a. Council Action Agendas of August 3 and 17, 2005. 11-b. Beautycation Committee Meeting Summary of August 9, 2005. ITEM 12: The meeting adjourned at approximately 8:23 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk PARKS & RECREATION COMMISSION MEETING SEPTEMBER 1, 2005 PAGE 3 KENAI LIBRARY COMMISSION KENAI CITY HALL COUNCIL CHAMBERS SEPTEMBER 6, 2005 7:00 P.M. CHAIR EMILY DE FOREST, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER 8s ROLL CALL Chair DeForest called the meeting to order at approximately 7:00 p.m. Roll was confirmed as follows: Commissioners Present: K. Heus, E. DeForest, J. Jenckes, C. Brenckle, E. Bryson (arrived at 7:20 p.m.~, B. Peters. Others Present: Library Director E. Jankowska and Council Member B. Gilman ITEM 2: AGENDA APPROVAL MOTION: Commissioner Brenckle MOVED to approve the agenda as presented and Commissioner Heus SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- 3-a. June 7, 2005 3-b. August 2, 2005 MOTION: Commissioner Brenckle MOVED to approve the meeting summaries of June 7 and August 2 as presented and Commissioner Peters SECONDED the motion. There were no objections. SO ORDERED. %TEM 4: PERSONS SCHEDULED TO BE HEARD -- None. ITEM 5: OLD BUSINESS -- None. ITEM 6: NEW BUSINESS 6-a. Discussicn -- Meeting Schedule The Commission reviewed the memorandum included in the packet related to meeting scheduling. Discussion revealed the members would prefer keeping a monthly schedule. MOTIONc Commissioner Brenckle MOVED to recommend the Library Commission maintain a monthly schedule, year-round schedule. Commissioner Peters SECONDED the motion. There were no objections. SO ORDERED. 6-b. Discussion -- Library Funding Director Jankowska reported on the Homer Library campaign for raising funds for its library. Discussion followed and comments included: • The need to reach a wider audience, i.e. a brochure to introduce people to the idea. council. MOTIONa Request a resolution of support and offering matching funds from the Invite community leaders to a general meeting. Review plans at October meeting and decide which to support. List forwazded to city council on September 7. Commissioner Peters MOVED for Emily DeForest to present a request to the city council for a resolution supporting the use of $500,000 in matching funds and put the library addition on the capital improvement list as the number one priority. Commissioner Bryson SECONDED the motion. There were no objections. SO ORDERED. MOTION: Commissioner Heus MOVED to support an addition of up to 16,000 square feet to the library acid Cut?u?iiSSiOner BreriCklc SECa?~PeDED tiie rIIUtiori. There weie ziG objections. SO ORDERED. MOTION: Commissioner Brenckle MOVED to recommend Emily DeForest be on the Library Director Search Committee. Commissioner Bryson SECONDED the motion. There were no objections. SO ORDERED. YTEM ?: REPORTS 7-a. Direct®r -- Jankowska presented an annual and monthly report of library activities. LIBRARY COMMISSION MEETING SEPTEMBER 6, 2005 PAGE 2 There should be prime riverfront property. Public Works Manager Kornelis reviewed his memorandum (included in the packet) and mentioned the full study was available for review in his office. %TEM 6: NEW BUSYNESS 6-a. Discussion -- Meeting Schedule The Commission reviewed the memorandum included in the packet and, upon discussion, concluded the monthly meeting schedule should continue, requesting meetings be canceled when there are no agenda items or quorum concerns. 6-b. Recommendation -- Tideland Application for Shore Fishery -- Ted J. Crookston The Commission reviewed the application and information included in the packet. Ted Crookston -- Noted the following: • He's fished in the area since 1965 and in this section for approximately four years -- all were in-shore and leased. • The sites referred to in the application are off shore. • He wanted to include a longer and narrower area, however after discussion, he decided to leave the application as presented in the packet. MOT%ON: Commissioner Eldridge MOVED to recommend to the city council the tidelands lease, as described and presented to the Harbor Commission from information included in the packet, be made available for lease. Commissioner Romain SECONDED the motion. There were no objections. SO ORDERED. ITEM 7: REPORTS 7-a. Director -- Kornelis reported the following: • There had been little activity at the dock, however there were piles remaining to be pulled. • Council approved the land trade of properties for the launch ramp/exit road project. • Discussion will continue related to a sale of wetlands. 7-b. Dock Foreman -- No report. 7-c. City Council Liaison -- No report. HARBOR COMMISSION MEETING SEPTEMBER 12, 2005 PAGE 2 • Brown is working with the Kenai Rotary Cub to purchase a bench to be placed at the Rotary flower bed and suggested eight to ten orange Queen Trollius be placed there as well. • General landscaping for the old library building take place next summer. • Hollyhocks and coleus be purchased for placement at the visitors Center. • Plantings for placement in the circle planters at the Holiday gas station and Arbys was discussed. The membership recommended adding hollyhocks, orange trollius and yellow daisies be added to the purchase list as well as placement of rocks on the front side of the Rotary bed to serve as a border. 5-a. Discussion -- Anchorage Site Visit It was noted, a visit of the Anchorage beds was too late for this year but could be discussed again in the spring. ITEM 6: NEW BUSINESS 6-a. Discussion -- Meeting Schedule Frates reviewed the information included in the packet and discussion took place on the most advantageous time for the Committee to meet with regard to their work. ~` MOTYON: Member Hatch MOVED to meet March, April, May, June, July, August, September, and October. Member Dimmick SECONDED the motion. There were no objections. SO ORDERED. o-®. Discussion -- Summer 2006 Flower Purchase Frates reported his desire to establish the 2006 flower list in order to pre-order the flowers in an attempt to get a small discount and purchasing from the local nurseries. He noted, most of the national flower markets, including the locals, have gone to larger pot sizes and larger plants, which cost more. Other concerns are blooming times, pick- up times and other necessary criteria. The membership recommended using the new flower list and pre-ordering for next season. ITEM 7: REPORTS 7-a. C®mmittee Chair -- No report. BEAUTIFICATION COMMITTEE MEETING OCTOBER 11, 2005 PAGE 2 The Commission reviewed and discussed the request information which was included in the packet. Discussion noted: • If a 1-c becomes required, then the applicant should be 1-c. • Discussion on set fee rather than percent of gross. The Commission recommended to move forward with the request or set up a Request for Proposal. Return the issue to the Commission with a designated space or set rent. 6-c. Recommendation -- Amendments to Airport Regulations, Chapter 6.05, Entitled "Parking " The Commission reviewed the proposed amendments. MOTION: Commissioner Bielefeld MOVED to recommend approval of the amendments as presented and Commissioner Zirul SECONDED the motion. There were no objections. SO ORDERED. 6-d. Discussion -- Meeting Schedule The Commission reviewed the information included in the packet and suggested the ~( ability to attend by teleconference. " ~ MOTION: I Commissioner Zirul MOVED to not have a meeting in December and July, but continue the remainder of the year on the regular schedule. Commissioner Versaw SECONDED the motion. There were no objections. SO ORDERED. ITEM 7: REPORT 7-a. Commission Chair -- Chair Knackstedt noted the following: • An advertisement in the Civil Air Patrol magaaine, i.e. Alaska Wing Tips. • He spoke to Air Supply Alaska owners and welcomed them to the airport. The owners told him the lack of the airplane tax enabled them to operate on the airport, however they almost walked awaked away from the lease because of bureaucracy. Commissioner Zirul stated he felt this was a prime example of why the leasing process was needing to be streamlined. 7-b. Airport Manager -- Airport Manager Cronkhite noted the following: • Referred to Item 7b of the FAA concerns related to runway incursions (information was included in the packet). 7-c. City Councii Liaison -- No report. AIRPORT COMMISSION MEETING SEPTEMBER 8, 2005 PAGE 3 Director Craig reported the project was on schedule and, if all the equipment arrives on time, the kitchen should be complete and back in operation November 15-22. 5-b. Discussion -- Assisted Living Update Craig reported it the architect's preliminary drawings would hopefully be available for the City Council's review on October 19. She will contact Council on Aging members to remind them to attend the council meeting. 5-c. Discussion -- Meal Cost Removed from agenda. ITEM 6: NEW BUS%NESS 6-a. Discussion -- Meeting Schedule The members reviewed the memorandum included in the packet and stated their support of the meetings remaining monthly at held at 7:00 p.m. at night at the Center. 6-b. Discussion -- Capital Projects Director Craig asked for input of what the members would like to be considered as capital projects. Responses included more administrative office space, telephone by the driveway, and, an area for a gift shop. 6-c. Discussion -- Senior 1-ligh Projects Craig encouraged the group to attend the October 8 event and support the intergenerational projects. ITEM 7: REPORT5 7-a. Council on Aging Chair -- No report. 7-b. Director -- Craig thanked Council Member Gilman for his participation. 7-c. Council Liaison -- Council Member Gilman encouraged the seniors to attend/show the whole project. ITEM 8: OUESTYONS & COMMENTS -- None COUNCIL ON AGING MEETING OCTOBER 6, 2005 PAGE 2 Mad/ ®® courocrc/coMn~rssronr n'EErrivG cALEn+®a~ H-q 1 2 ,6~•d,~ p 3 4 ~w to i,p. 5 6 Library CITY COUNCIL Council on Commission, MEETING, 7P, Aging, 7p, 7p, Council COUNCIL Senior Center Chambers CHAMBERS Parks & Recreation Commission, 7p, Council Chambers 7 8 9 10 I1 12 13 Harbor Beautification Planning & Airport Commission, Committee, 7p, Zoning Commission, 7p, Council Council Commission, 7p, Council Chambers Chambers 7p, Council Chambers Chambers C~LG/iGY%~/ ~~ '4 IS 16 l7 18 19 20 CITY COUNCIL MEETING, 7P, ~ ~ COUNCIL ~ " 4~~7,~/ '~ CHAMBERS ~'" ~ ~ y ~/ ~ ~' ~~ 21 22 23 24 25 26 27 Planning & Zoning Commission, luyci~~ 7p, Council ~ytt Chambers ooDD ,,// T~WV ~~ /~V7"Y~-'l~. 2 ~7 3 0 3 ` " Apr 2006 Jun 2006- HOLIDAYtCITY S M 'P W T E S S M T W 'I' E S OFFICES I 1 2 3 CLOSED 2 3 Q 5 6 7 8 4 5 6 7 8--9-10 9 10 II 12 13 14 IS I1. 12 U I4 ]$ 16 t7 I6 17 18 I9 20 21 22 18 I9 20 21 22 23 24 23 24 25 26 27 28 29 25 2b 27 28 29 30. 30 Jun COUNCIL/COMMISSION MEETING CALEN®AR 1 2 3 May 2006 ]u12006 S M T W "i' R S S M T W T F g Council on 1 2 3 a 5 G t Aging, 7p, 7 8 9 t0 11 72 13 2 3 4 5 6 7 8 Senior Center 14 IS 16 17 IR I9 20 9 IO II l2 L3 ld 15 Parks& 21 22 T3 25 35 2G 27 I6 17 18 19 20 21 Z2 Recreation 2& 29 30 3t ?3 24 25 26 27 28 29 Commission, 30 31 7p, Council qa„~~~ Chambers ~~ 4 ~ S 6 7 8 9 10 Library CITY COUNCIL Airport Commission, MEETING, 7P, Commission, 7p, Council COUNCIL 7p, Council ~ Chambers CHAMBERS Chambers i ~1 12 13 14 IS 16 17 Harbor Beautification Planning & Commission, Committee, 7p, Zoning 7p, Council Council Commission, Chambers Chambers 7p, Council Chambers ~ // -G~CG~ 18 19 20 21 22 23 24 CITY COUNCIL MEETING, 7P, COUNCIL CHAMBERS 5~ Nvf>z-~/' ZS Z6 27 28 29 30 Planning & Zoning Commission, 7p, Council Chambers ~~ aa -- ~~ ~~,, L~'~ 1 May 2, 2006 Ron Long, President and Members Kenai Peninsula Borough Assembly 144 N. Binkley Street Soldotna, AK 99699 Dear President Long and Assembly Members, This letter is being written in support of the Kenai Peninsula Borough's intent to purchase Heritage Place in Soldotna, Alaska. Heritage Place is the only skilled nursing facility on the Peninsula. It serves people of all ages in need of skilled health care. The Kenai Council on Aging enthusiastically supports the continuum of care this nursing home has offered since its creation by Banner Health. This facility provides an indispensable choice alternative critical to meeting the health care needs of our Peninsula residents. This council understands that seniors thrive and maintain their independence longer if they are able to live within their own community. We support the Kenai Peninsula Borough Assembly's intent to purchase this skilled nursing facility and establish it as an extension of Central Peninsula General Hospital. If this or no other alternative comes to fruition, elders would be forced to move away from their homes and would not be allowed a reasonable alternative, other than to move from this azea to Providence Extended Care or Mary Conrad Center in Anchorage, or possibly further away to another facility in Fairbanks. It is of our opinion that this choice is unacceptable, as it would place them further away from their homes and, inmost cases, their extended families. As our population continues to grow and age here on the Peninsula the need for facilities like Heritage Place is only going to increase. This fact alone lends strengthened justification for vigorously pursuing this course of action. This council would like to commend those responsible for initiating an endeavor of this nature. The outcome of this endeavor will positively affect the lives of every citizen who may, at some point in their lives, need a service such as that offered at Heritage Place. To that end...its availability to meet our own future health care needs maybe in question here! Sincerely, CITY OF KENAI COUNCIL ON AGING Bill Osborn, Chair Joanna Hollier Fiocla Wilson Gina Kurtzman, Vice Chair Richard Jorgensen Earl Jones Linda Flowers cc: John Williams, Borough Mayor MRY 02 2006 14:44 KENRI SENIOR CENTER 907-29J-3200 p,i May 02 O6 02:38p Ninllchik Senior Center (907)5873968 p.t May 2, 2006 Executive Director Kepi Senior Center Kenai, AK 9461 d To Whom dt May Concern: The Ninilchik Senior Center stro:tgly supports the construction of additional assisted living facilities on the western shore's o:.'the Kenai Peninsula. There is a strong need for assisted living facilities on the Kenai d'enitnvla, where aenfors may age in place or in close proximity to family and friends Tit: Ntntl«i12.t` .t'.ent.^.r :,°.°rStC $$F®I9gly ~u`ypolw ah°r iunSu Suiwn Cif additlUnai a$61:~i•cd't1~Ving facilities in Kenai. The seniors p refer the more rural setting of the Kenai Perrinsuta where thoy've lived mmny decades, rath a than relocating to .Anchorage, a very urban centee and much farther away from family and friends. The seniors prefer and desire the mote astral, caring atmosphere of the Kenai Peninsu to than the urban, bustling, busy and noisy setting of Anchorage. As seniors age sad need an assisted living environment, they geneaally also require nearby medical and emergency peofessic•nels. Medical facilities, emergency professionals and medical care are all currently available in Kenai. The ocean, the boats and the mountains are also visiblo frorn Kenny which contributes to the atmosphere st=d gives the seniors comfort and a sense of home. ^~/~, r ,~~"''' 1 v'~ut.te Waa.ctt MAk'ntA CtRITf DirecWr President Hoard of Directors BIGGEST LITTLE SENIOR CENTER on the PENINSIIL7A AItNU.C[sIK SeN~e CrraENS, tYl:. PO BOX 39422 Nurilcltik, AK 99639-04'22 Phtme: 907.567-3988 se~tiors ptialaska.net Fax:907-567-3968 MRY 02 2006 15:51 KEIYflY SENIOR CENTER 907-283-3200 p.l FROM t Soldotna Senior Center PFYINE FYI, : ~7 262 2147 May. 02 2005 02:46Ph1 PS May 2, 2008 Rachael Craig, Executive Director Kenai S®nior Center 38t 5enlorCourt Kenai, AK 99811 Oear Rachael: This letter is written in suppo^t of the Kenai Senior Connection Resolution before the Kenai City Council far consideration and approval in securing property (to be donated by the City of Kenai) far an a ssisted living facility, Tha need tar an assisted living facility In Kenai is vital for health and well being of area seniors, and to remain in their own community. With the Kenai Peninsula's rapidly growing senior population it i.; crucial that there ara adequate skilled assisted living facilities. I wish you ®very success in your pursuit of securing properly and building an assisted living facility in Kenai. Soicfotna Area Senior Citizens, Inc. 197 VI'eat Park Avenue * 3okbMa, Alaska 99869 Phone: (9o7j 2E 2-2322 * Fast (90~ 262-2147 * eabrctr®alaska.net NRV o3 zoos I4:o0 KENRI SENIOR CENTER May 2, 2006 To Kenai City Council; 907-283-32Cw This is to inform you that I scpport the Kenai Senior Connection, Inc.'s project to build ari aesiated living. There is a big need within our cocc¢ounity for an assisted living facility. Seniors, such as myself, like being in a community of other seniors and remaining in our community. / ~~ , P- 1 , NRY 03 2006 15:29 KENRI SENIOR CENTER 907-283-3200 p.l .. i. MRY 03 2006 18:25 KENRI SENIOR CENTER 907-283-3200 ..... ,.7 rv v~ ..,o se,v a i tai ~ Ne a(aea sewsoa eEro s®azezaesa Rachael Craig, Executive Director Kanal S®nlor Services 361 Senior Court Kenai, APaska g®811 Mey 3, 2006 Dear Rachael: Aa a leilow Dirr~Cior I am pleased Yhat the Ke Asalated Living to their Grogram services, We are facin of available choices for our seniors particularly when fat level of home care end needing assistance but not to t care, These decisions of where to gc when help is nearly on a dally basis. The Kenai Peninsula is becarr tetireers and we know from experience that the facility n HMIs population of retirees, I hope that the ICenai City Council will wholly uervicea in this effort to acquire land and construct Ae~ Sincerely, 1, E,~ ~.Gt ~ de0r`~~ yudy VNArren, Director Sterling Area Senior Citi:lans, Inc. 282.3683 Seniors waht tc add crisis with thA amount with leaving a comfort level of nursi~sg home eded are popping up an attractive; area for is will grow along with ~rt the Kenai Senior Living facilities. P• + P. 01 uw,..e ~~el o~~r4 " ~~ -~D ~~~~~ ~N fGeafyaj~ DATE: i7! ~' 1 ~ ya D6 't CITY OF KENAI -' "Village with apast -- City with a future. " BACKGROUND AND PERSONAL DATA - CANDIDATES FOR APPOINTMENT COMM%TTEES AND COMMYSSYONS P, EC E~` ,~ ~ RETUIUI To: ~, e_._. ~ KENAY CITY CLERK APR 12 2~ ~ 210I~ENA~I,GAKA 9961E1 PHONE: 283-7535, EXT. 231 F~ ~~'';";P C(~TY CLEF FAx: 2s3-soes NAME: ~~i3~~T t~ ~~+~^~~ Resident of the City of Kenai? 6~E5 How long? 9 Hv...TNS Residence Address y o 6 ~ F kc s ~ i}~-' 'j ' /L ~'~ 4 t ~4K ~ ~~ ~~ Mailiag Address S~"'~ t Home Telephone No. .Z y 3 -~S Y 9 Home Fax No. Business Telephone No -2~z 96 B Business Fax No. 2`63 - z `i ~ `~ Email Address: ,2oA~ F2i Ea D e~ t.~t/TL2 ~7 Te n K,+15 May we include your contact information on our web page? ALL If not all, what information may we include? ,..g~-,~ '~ prto.~+e ,,,ursi3sra-~ EMPLOYER: 5`'s"E of A-K• -Uuc. /LE/t.cPi Job Title ~-`tf'T~hi~-b ~~-+`' cvrrzD,.~<~°" NAME OF SPOUSE: ~/ ~+ Current membershipsn organizations: ~ L/tf Past organizational memberships: .aa~r7 ~aX z~~~Fa-~-a- ~ ~ i?c.z.acY c~u-r~sE~ T'~rT°z-~ - L i.- ~ t ~ v f- - L~ COMMITTEES OR COMMISSIONS IN WHYCH YOU ARE YNTEl2ESTED: ~iti"~ ~- e' '~ ~ `+ ' ^~ 4 WHY DO YOU WANT TO BE YNVOLVED WITH THIS COMMISSION OR COMMITTEE? ?.SSUES £~ S~rZlJ~ctj j-o~ S~ratLS t5 MoK~ Ham-amt-v4F~-tL A-> ~ ~-i fJ Lnta / ~f ~4/~ tT E~-c-~ 77fi ti/H~/S ;4i3c~-Ir r~N/S gK'-.A !fin .4 C~V/~~ t WHAT BACKGROUND, EXPERYENCE, OR CREDENTIALS DO YOU POSSESS TO BRING TO THE BOARD, COMMISSYON OR COMMITTEE MEMBERSHIP? ,95 cvtiP sc/ i35 - n47 hPA s-r4"~ ~hP~~Yct- w iT~t t/~c_~„,ava~ CITY OF K.ENAI PLANNING & ZONING COMMISSION AGENDA CITY COUNCIL CHAMBERS April 26, 2006 - 7:00 p.m. 1. CALL TO ORDER: a. Roll Call b. Swearing in of Commissioner Fullinck 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 1dHNUTES: a. *April 12, 2006 3. SCHEDULED PUBLIC COMMENT: 4. CONSH)ERATION OF PLATS: a. PZ06-30 -Preliminary Plat - Sungate Park Subdivision Schweitzer Addition -Plat submitted by McLane Consulting, PO Box 468, Soldotna, Alaska. b. PZ06-31 -Preliminary Plat -General Aviation Apron Subdivision No. 4 -Plat submitted by Tinker Creek Surveys, P.O. Box 2342, Soldotna, Alaska. 5. PUBLIC HEARINGS: 6. OLD BUSINESS: 7. NEW BUSINESS:. 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. REPORTS: a. City Council b. Borough Planning c. Administration 10. PERSONS PRESENT NOT SCHEDULED: 11. INFORMATION ITEMS: a. Zoning Bulletin (3/25106) b. Citizen's Guide to Appeal 12. COMMISSION COMMENTS & QUESTIONS: 13. ADJOURNMENT: C%TY OF KENAI PLANNING & ZONING COMMISSION CITY CIOUN~gCIL CIiyAMBgEy RS AI'RDJ 26y 2®®6 - l:®® 8'.M. CHAIR BARRY ELDRIDGE, PRESIDING MINUTES ITEM 1: CALL TO ORDER Chair Eldridge called the meeting to order at 7:00 p.m. 1-a. Roll call Roll was confirmed as follows: Commissioners present: J. Twait, S. Romain, B. Eldridge, P. Bryson.. Commissioners absent: J. Jenckes, L. McLennan Others present: Council Member Ross, Departmen*. ~' scant Carver, Ronald F~Ilinck, and Contract Secretary Roper A quorum was present. 1-b. Swearing in of Commissioner F~lliack Department Assistant Carver administered the Oath of Office to Ronald Fullinck. Commissioner b`ullinck took his seat on the dais. 1-c. Agenda Approval MOTION: Commissioner Bryson MOVED to approve the agenda and requested UNANIMOUS CONSENT. Commissioner Twait SECONDED the motion. There were no objections. SO ORDERED. 1-d. Consent Agenda MOTION: Commissioner Bryson MOVED to remove the minutes from the Consent Agenda to correct the meeting date from April 5, 2006 to April 12, 2006 and requested UNANIMOUS CONSENT. Commissioner Romain SECONDED the motion. There were no objections. SO ORDERED. MOTION: Commissioner Bryson MOVED to approve the consent agenda with the correction of the minutes and requested UNANIMOUS CONSENT. Commissioner F`ullinck SECONDED the motion. There were no objections. SO ORDERED. ITEM 2: APPROVAL OF MINUTES -- April 12, 2006 Approved by consent agenda. ITEM 3: SCHEDULED PUBL%C COMMENT -- None. ITEM 4: CONSIDERATYON OF PLATS Commissioner Bryson advised he would abstain from voting on both items due to a conflict at the Borough level. There were no objections from the Commission. 4-a. 6-30 -- Preliminary Plat -Sungate Park Subdivision Schweitzer Addition -- Plat submitted by McLane Consulting, PO Box 468, Soldotna, Alaska. MOTION: Commissioner Twait MOVED for approval of PZ06-30, preliminary plat for Sungate Park Subdivision Schweitzer Addition. Commissioner Romain SECONDED the motion. Department Assistant Carver reported the following: • The plat would remove lot lines from three parcels to create one large parcel; resulting in approximately 37,525 squaze feet. • The resulting lot size would meet the requirements for the Rural Residential zone. • No permanent structures could be built within the 20-foot utility easement running through the pazcel. • No water or sewer service is available to serve the parcel. • Staff recommends approval. There were no Commissioner comments or questions. VOTE: Twait Yes Jenckes Absent Romain Yes Eldrid e Yes B son Abstain Fullinck Yes McLennan Absent MOTION PASSED UNANIMOUSLY. 4-b. PZ06-31 -- Preliminary Plat -- General Aviation Apron Subdivision No. 4 -- Plat submitted by Tinker Creek Surveys, P.O. Box 2342, Soldotna, Alaska. PLANNING & ZONING COMMYSSION MEETING APRIL 26, 2006 PAGE 2 Carver reported the following: • The plat would remove a lot line to create one large parcel; the resulting lot would be approximately 1.071 acres and would meet the lot size requirements for the Light Industrial zone. • City water and sewer is available to serve the parcel. • The lot line is being removed for the planned development of the pazcel. • The final plat should verify the 1988 utility easement and if it is still in effect, it should be noted on the plat. • The subdivision name will have to be changed. MOTION: Commissioner Romain MOVED for approval of PZ06-31, preliminary plat for General Aviation Apron Subdivision No. 4 with the requirement that the final plat verifies the 1988 easement and they aze indicated on the plat. Additionally, the subdivision name will be changed. Commissioner Fullinck SECONDED the motion. Bryson noted the 100' taxiway A2 designation is no longer used and the new designation should be noted on the plat. Brad Zubeck, Kenai, Alaska asked the following questions: • What is the new designation for Taxiway A2? It was noted the information could be obtained from City Planner Kebschull. • Who will rename the subdivision? It was noted the Borough would make the change. Carver indicated the new name would be General Aviation Apron Subdivision No. 5. There were na additional public or Commissioner comments or questions. VOTE: Twait Yes Jenckes Absent Romain Yes Eldrid e Yes B son Abstain Fullinck Yes McLennan Absent MOT%ON PASSED UNANIMOUSLY. Chair Eldridge explained the appeal process, noting there is a Citizen's Guide to Appeal included in the meeting packet. ITEM 6: OLD BUSINESS -- None. ITEM 7: NEW BUSINESS -- None. ITEM 8: PLANNING & ZONING COMMISSION MEETING APRIL 26, 2006 PAGE 3 8-a. PZ05-16 - An application to rezone the azea 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: REPORTS 9-a. City Council -- Council Member Ross provided a report on action taken at the City Council's April 19, 2006 meeting. 19-b. Borough Planaing -- Commissioner Bryson provided a brief report. on action taken at the Borough's April 24, 2006 meeting which was held in Homer. 9-0. Administration -- Carver reported Mary Toll of the Borough's planning department will attend the next Planning and Zoning meeting to discuss platting. ITEM Y0: PERSONS PRESENT NOT SCIiEDULED -- None ITEM 11: 11-a. Zoning Bulletin (3/25/06) 11-b. Citizen's Guide to Appeal ITEM 12: COMMISSION COMMENTS 8s QUESTIONS Commissioners Twait and Romaia welcomed Commissioner Fullinck to the Commission. Commissioaer Fullinck expressed his appreciation to be appointed to the Commission. Chair Eldridge also welcomed Commissioner Fullinck and requested staff have a report on site plans for current projects at the next meeting. ITEM 13: ADJOURNMENT MOTION: Commissioner Bryson MOVED to adjourn and Commissioner Twait SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 7:24 p.m. Minutes transcribed and prepazed by: Barbara Roper, Contract Secretary PLANNING & ZONING COMMISSION MEETING APRIL 26, 2006 PAGE 4 INFORMATYON ITEMS KENAI CITY COUNCIL MEETING MAY 3, 2006 1. 4/25/06 P.O. Hansen letter regarding Challenger Learning Center of Alaska. 2. 4/24/06 Kenai Lions Club invitation for Council to attend the dedication of the Kenai City Cemetery Gazebo at Noon on Saturday, May 20, 2006 at the Kenai City Cemetery. 3. 5/2/06 Kenai Peninsula Borough Assembly Meeting Agenda. 4. Purchase Orders Between $2,500 and $15,000 for Council Review. ~,~-i Carol Freas City of Kenai 210 Fidatgo Avenue Kenai, AK 99611-7794 Dear Cazol, iEIEPHONE (907) 263-4611 EAX (907) 283-3992 KENAI, ALASKA 99611 APR 2 72006 ~ ~ ~~-~'".i C9~Y CLEa ' Thank you for supporting the Challenger Learning Cemer of Alaska at last week's City Council meeting by assisting in payment of its utilities the neat six months. Our Challenger Board of Directors is working diligently with our pro bono director, Larry Porter, in developing means to make it self sustaining. This facility in Kenai is providing science and space technology for hundreds and hundreds of students who come through it each year from all parts of Alaska. It is a privilege having it located within the city of Kenai, and the nature of what it will do for educating Alaska's future generations is revealing to Alaskans everywhere the progressive stand our community is making in Alaska. Sincerely, / ~~~ 3ENC0 6UILDING SU;iE 123 l 1355 KENAI SPUR HWY. Apri125, 2006 Peter O. Hansen, M.D. Board member Challenger Learning Center of Alaska RPR-24-2006 02:45 PM PENZNSULR MEM CHAPEL. O. 19072836116 ~,~-a April 24, 20017 City of Kenai 210 Fidalgo Avc. Suite 200 Kenai, Alaska 99611 I ~~Ct `t Aft 2 g 2006 ~r Kf-`!~I C._ i_ Tel' ~LE~: I'at Porter, We are excited to announce the completion of the Kenai City Cemetery Gazebo. The Kenai Lions Club would like to formally invite the Mayor of Kenai to the dedication of the Kenai City Cemetery Gazebo which will be held 12:00 p.m., Saturday, May 20.2006 at tlye Kenai City Cemetery. We will also be coordinating for the cemetery cleanup to be held from 10:00 a.m. ~ 12:00 p.m. on the same day. Please feel welcome to bring your family and friends to help cleanup the cemetery and enjoy free hot dog picnic follawing the dedication, Please let me know ifyou receive this and need any further information. In advance, thank you for your assistance. Sine ely, ... ~~~ Ryan Mills, Kenai Lions Club President P.O. Box 298, Kenai, AK 99611 Phone (907) 283a3333 Fax (907) 283-6116 VI/~ -1/ S May 2, 2006 - 7:00 p.m. Regular Meeting Sewazd City Council Chambers, Seward, Alaska ton Long Assembly President Seat 6 -East Peninsula Term Expires 2006 Pete Sprague Assembly Vice President Seat 4 - Saldotna Term Expires 2007 Dan Chay Assembly Member Sea! 1 - Kalifornsky Term Expires 2006 Paul Fischer Assembly Member Seat 7 -Central Term Ezpires 2007 Germano ry Member Seat 8 -Homer Term Expires 2008 Margaret Gilman Assembly Member Seat 2 -Kenai Term Expires 2008 Milli Martin Assembly h4ember Seat 9 -South Peninsula Term Expires 2006 Grace Merkel Assembly Member Seat S-Sterling/FunrryRiver Term Expires 2008 Gary Superman Assembly Member Seat 3 - Nikiski Term Expires 2007 A. CALL TO ORDER B. PLEDGE OF ALLEGL4NCE C. INVOCATION D. ROLL CALL E. COMMITTEE REPORTS F. APPROVAL OF AGENDA AND CONSENT AGENDA (All items listed with an asterisk (*) aze considered to be routine and non-controversial by the Assembly and will be approved by one motion. There will be no sepazate discussion of these items unless an Assembly Member so requests, in which case the item will be removed from the Consent Agenda and "considered in its normal sequence on the agenda. , G. APPROVAL OF MINUTES * 1. ~ April 18, 2006 Regulaz Assembly Meeting Minutes ........... 1 COMMENDING RESOLUTIONS AND PROCLAMATIONS H. PRESEPdTATIONS.WlTH PRIOR NOTICE (Limit to 2u" minutes total) I. 1. Discussion on Spruce Creek Bridge, Lowell Point by Gary Davis, KPB Roads Director (to minutes) ................ 14 with Limited Public Comment Period (!0 minutes) PUBLIC COMMENTS ON ITEMS NOT APPEARING ON THE AGENDA (3 minutes per speaker, 20 minutes aggregate) J. K REPORTS OF AND COUNCILS May 2, 2006 Page 1 of 6 L. MAYOR'S REPORT 1. Agreements and Contracts ........:.....:...........................17 a. Spruce Bark Beetle Mitigation Program: • Approval of Contract with Paul's. Services for Sterling Highway, Mile 111 Right of Way Project ..................18 • Approval of ContractwithDougKochTreeServiceforNorth Fork 2-A Add-On # 1 RO W Project ....................... 21 • Approval of Contract with Steve's Tree Service for Birch #1 Right of Way Project .................................. 23 b. Approval of Contract with ACS for Telecommunication Services for Borough Building and Outlying Offices throughout Soldotna ........ 26 Mt c. Approval of Contract with ProComm Alaska, LLC far Radio Project Mapping related to new Soldotna Dispatch Centex ................. 27 d. Approval of Contract with Steam on Wheels for Sweeping Various Borough Facility Parking Lots ..... . ........................... 28 e.. Approval of Contract with AeroMap U.S. for Aerial Photography and Surveying for Central Peninsula Landfill Expansion Area ........... 30 2. OLtler a. Investment Portfolio Re ort - A ril 10 2006 ...:.. 31 P P ~ ............... ° b. March Unemployment Figures for Kenai Peninsula Borough ....:..:. 33 ,ITEMS NOT COMPLETED FROM PRIOR AGENDA I. Ordinance 2005-19-46: Correcting Ordinance 2005-19-19 Which Accepted and Appropriated a Grant from the Alaska Department of Natural Resources in the Amount of $3,550 for the Anchor Point Fire and Emergency Medical Service. Area (Mayor) (Refeaed to Finance Committee) ................... 37 2. Ordinance 2006-01 (Martini Substitute: Repealing KPB Chapter 21.26 and Enacting KPB Chapter 21.29, Material Site Permits (Martin) (Second of Three Hearings) (Referred to Lands Committee) ........................ 40 May 2; 2006 Page 2 of 6 3. Ordinance 2006-09: Enacting KPB 16.12.115 Authorizing Billing for Ambulance and Emergency Medical Services by the Nikiski Fire Service Area (Mayor at Request of Nikiski Fire Service Area Board) (Referred to Finance Committee) ...............................................65 4. Ordinance 2006-10: Adopting a Revised Fee Schedule for Billing of Ambulance, Equipment, and Other EMS Services Used in Emergency Responses by the Central Emergency Service Area and Central Peninsula Emergency Medical Service Area (Mayor) (Referred to Finance Committee) ...............................................................70 5. Ordinance 2006-11: Amending KPB 5.12.050 to Require that Agents and Assigns Demonstrate Their Authority to File a Boazd of Equalization Appeal on Behalf of the Property Owner (Mayor) (Referred to Policies and Procedures Committee) ............................................77 6. Resolution 2006-036: Establishing a Cost Allocation Plan (Mayor) (Referred to Finance Committee) .............................................80 N. PUBLIC HEARINGS ON ORDINANCES (Testimony limited to 3 minutes per speaker) 1. Ordinance 2006-12: Authorizing the Conveyance of Tracts C, G, and K, ° ASLS 2003-2, according to Plat No. 2005-10, Seward Recording District in the Cooper Landing Area to the State of Alaska (Mayor). (Referred to Lands Committee) .....................................................84 2. Ordinance 2006-13: Amending the Tax Code to Increase the Motor Vehicle Tax (Mayor) (Referred to Finance Committee) .......................... 97 Ordinance 2006-13 (Mayorl Substitute: Amending the Tax Code to Increase the Motor Vehicle Tax (Mayor) (Referred to Finance Committee) ..........104 3. Ordinance 2006-I5: Amending KPB 5.12.119 to Require that an Application to the Mayor for an Extension of Time to Request a Property Tax Exemption be Filed on or Before February 15 (Mayor) (Referred to Policies and Procedures Committee) .......................................:....109 4. .Ordinance 2006-16: Providing thatthe Uniform Electronic Transactions Act, AS 09.80.010 et. seq., Shall Apply to KPB Chapter 5.18, Sales Tax, Electronic Transactions (Mayor) (Referred to Policies and Procedures Committee) ............:.....................'..................114 5. Ordinance 2006-19: Appropriating Funds for Fiscal Yeaz 2006-2007 (Mayor) (First of Two Hearings) (Referred to Finance Committee) ................117 _ May 2, 2006 Page 3 of 6 O. UNFINISHED BUSINESS -None P. NEW BUSINESS 2. 3. Bid Awards *a. Resolution 2006-040: Authorizing Award of a Contract for the Purchase of Landscaping Equipment (Mayor) (Referred to Finance Committee) .........................'.....................122 Resolufions *a. Resolution 2006-041: Adopting- the 2005 Determination of the - Population of the Borough for FY 07 as Revised by the Department of Commerce, Community and Economic Development (Mayor) (Referred to Policies and Procedures Committee} .................125 *b. Resolution 2006-042: Authorizing Transfer of Funds from the Endoscope Project to Miscellaneous Equipment Project (Mayor) (Referred to Finance Committee) ..................:..........135 *c. Resolution 2006-043: Authorizing the Acceptance of Late-Filed Senior Citizen and Disabled Veteran Exemption Applications (Mayor) (Referred to Policies and Procedures Committee) ..........139 Ordinances *a. Ordinance 2005-iy-50: Appropriating $885,868 to the Fiscal Year - 2006 Road Service Area Capital Improvement Projects (Mayor) (Hearing on 06/06/06) (Referred to Finance Committee) .......... ,175 *b.. Ordinance 2006-22: Authorizing the Kenai Peninsula Borough to • Execute and Deliver an Equipment Lease Purchase Agreement in an Aggregate Principal Amount Not to Exceed $2,000,OOO,to Pay the Cost of Acquiring and Installing a CT Scanner and a Picture Archiving Communication System for the South Peninsula Hospital, and Providing. for Related Matters (Mayor) (Hearing on 06/06/06 (Referred to Finance Committee) , .............:..............182 *c. Ordinance 2006-23: Replacing the Flat Tax with an Ad Valorem Tax on Certain Watercraft in Excess of 100 Feet in Length (Sprague) (Hearing on 06/06/06) (Referred to Finance Committee) ...........187 May 2, 2006 Page 4 of 6 4. Other *a. Petition to Vacate a Portion of a 33-foot Section Line Easement to Accommodate the Existing Building near the South Boundary of Lot 1 C. H. Miller Subdivision (Plat 78-81); within Section 2, Township 4 South, Range 15 West, Sewazd Meridian, Alaska; and the Kenai Peninsula Borough; KPB File 2006-046; Location:. West of Sterling Hwy in Anchor Point; Anchor Point APC (Referred to Lands Committee) ....:.........................................192 [Clerk's Note: The Planning Commission approved the above referenced vacation by unanimous consent at its regularly scheduled April 10, 2006 meeting.] Q. PUBLIC COMMENTS AND PUBLIC PRESENTATIONS (3 minutes per speaker) R. ASSEMBLY MEETING AND HEARING ANNOUNCEMENTS May 16, 2006 7:00 PM Regulaz Assembly Meeting Soldotna S. ASSEMBLY COMMENTS T. PENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.) 1. Ordinance 2005-19-47: Appropriating $1,000;000 From the Borough's General Fund Balance to Reimburse the CES Capital Project Fund for its Contribution for Construction of an Emergency Response Center (Mayor) (Hearing on 05116/06) (Referred to Finance Committee) 2. Ordinance 2005-19-49: Appropriating Funding for Replacement of the Disinfection System at the North Peninsula Recreation Service Area Pool Facility (Mayor) (Hearing on 05/16/06) (Referred to Finance Committee) 3. Ordinance 2006-O1 (Martini Substitute: Repealing KPB Chapter 21.26 and Enacting KPB Chapter 21.29, Material Site Permits (Martin) (Final Hearing on 05/16106) (Referred to Lands Committee) 4. Ordinance 2006-17: Amending KPB 5.12.100 to Exempt Senior Housing in Ninilchik from Real Property Taxation (Fischer) (Hearing on 05/16106) (Referred to Policies and Procedures Committee) 5. Ordinance 2006-18: Amending KPB 2.60.035 to Increase the E911 Surcharge on Local Exchange Wireless Telephones from $.75 to $1.15 Per Month (Mayor) (Hearing on OS/16/06) (Referred to Finance Committee) May 2, 2006 Page 5 of 6 6. Ordinance 2006-19: Appropriating Funds forFiscal Year 2006-2007 (Mayor) (Final Hearing on 05/16/06) (Referred to Finance Committee) Ordinance 2006-20: Authorizing the Mayor to Enter into an Agreement to Purchase the Assets of Heritage Place, a 60-Bed Skilled Nursing Facility, Which Would Be Leased and Operated by Central Peninsula General Hospital, Inc. (Mayor) (Hearing on 05/16/06) (Referred to Finance Committee) 8. Ordinance 2006-21: Amending KPB Chapter 5.12 to Require That a Senior Citizen or Disabled Veteran must Be Eligible for a Permanent Fund Dividend for the Same Yeaz or for the Immediately Preceding Year in Order to Receive the First $150,000 Exemption from the Assessed Value of Real Property and That, in Order to Qualify for the Unlimited Exemption above $150,000, the Seruor Citizen or Disabled Veteran must Have Been Absent from the Kenai Peninsula Borough for No More than 90 Days in the Calendar Year with Certain Excepfions and Have Met a Residency Requirement (Superman, Germano) (Hearing on 05/16/06} (Referred to Policies and Procedures Committee) 9. Resolution 2006-029: Reclassifying Certain Borough Land in the Sunrise Area Pursuant to KPB 17.10.080 (Mayor) (Referred to Lands Committee) (Tabled on 04/04/06) U. INFORMATIONAL MATERL4LS AND REPORTS V. NOTICE OF NEXT MEETING AND ADJOURNMENT The next meeting of the Kenai Peninsula Borough Assembly will be held on May 16, 2006, at 7:00 E.M. in the Borough Assembly Chambers, Soldotna, Alaska: This .meeting will be broadcast on KDLL-FM 91.9-(Central Peninsula), KBBI-AM 890 (South Peninsula), K201A0-FM 88.1(East Peninsula). . Copies of agenda items are available at the Borough Clerk's Office in the Meeting Room just prior to the meeting. _For further i»formation, please call the Clerk's Office at Z14-II ti0 or toll free within the Borough at 1-800- 478-4441, Ext. 1160. Visit our webstte at www.borough.kenai.ak.us for copies of the agenda, meeting summaries, ordinances and resolutions. May 2, 2006 Page 6 of 6 w W __ 0 U O V.. 0 0 0 O O ui 0 Z Q 0 0 o ~ o ~ u~ c N ~ M W ~Q W '`~ W m W ~ ~ Z F w w ,.._~.. Se.. N J ay U ~ O d U Z N W O O O O o c00 ~ N ~ N O Q V [t V' CO (O ~t W (n J a ~ z ~ z z O C7 ~ ~ Z m ~ ~ ~ z F- ~+ K °~ ~ w Z C O d Q ~ O ~ ~ w ~ ~i d g w Q z ~ o ~ w LL ~ o U F W ~ Z K Q ~ d U O ~ d. Z Q O ~ ~ m Q ~ m J Q U ~ ~ Y U w a U J W W ~ U Z U ~ O ~ ~ (~ ~ Z J v °¢ a Q w aw H a z ~ o ~ a w o w a g i ?n . Z O n: O 0 ~- N w U m O ~ ~ ~ H J m w U w w U O w ~ ~ ~ ~ o Z Z Q J ~ ~ w w w ui D w ~ C7 U Z U Z cc~~ _ ~ ~ 'S Y t~ ~ Tn~-~+ A T a~~ COUNCIL PACKET DISTRIBUTION COUNCIL MEETING DATE: Ma or/Council Attorne f° Ta for/5 rin er/Kebschull ,~' Clerk Cit Mana er ,F'` Public Works Police De artment d Finance ,~' En ineer -~'~ Senior Center Air ort ~"' Kim Librar ~' Parks & Recreation Clarion ~' Fire De artment 1` Schmidt ~` Mellish VISTA ~~~~~f Student Re . KSRM (~ ~ Brenckle AGENDA DISTRIBUTION DELIVER Council and Student Representative Packets to Police Department Dispntch desk. The Clarion, KSRM, Mellish & Schmidt's Office will pick their packet up in my office. The portion of the agenda published by the Clarion should be emailed as soon as possible after Noon on pncket dny. The camern-ready ngendn c:/myfiles/documents/minutes/agenda form for pnper) is emailed to Denise at Peninsu/a C/arion (at email folder Work Session/Specinl Meetings, or Composition in Contacts or IbeIlC~aesnlaskn.net). Home Page documents (agenda, resolutions, ordinances for public hearing, and ordinances for introduction) are usunl-y emailed to me and I hold them in my HTML file. Place them onto the city's website from there ns soon ns possible before leaving the office for the weekend. AGENDA ENAI CITY COUNCIL -REGULAR MEETING m' MAY 3, 2006 7:00 P.M. KENAI CITY COUNCIL CHAMBERS s[ fi.,gtp&itn hHp:1/www.ci.kenai.ak.us ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) 1. Les Krusen -- Astroturf/Multi-purpose Facility 2. Robert RuffnerlKaleidoscope School of Arts & Sciences Teachers and Students -- Clean-up of No-Name Creek 3. Ricky Gease, Kenai River Spo~shing Association, Inc. - Management Oversight Reports and Economic Information of Upper Cook Inlet Salmon Fisheries. ITEM E: PUBLIC HEARINGS 1. Ordinance No. 2158-2006 -- Amending the Offcial Kenai Zoning Map by Rezoning Lot A-1 and Lot A-2, Baron Park Subdivision No. 6, From Split-Zoned Light Industrial (IL) and General Commercial (CG) to General Commercial (CG) Only. 2. Ordinance No. 2159-2006 -- Enacting KMC 7.40 Titled, "Grant Administration,' Which Adopts Procedures for the Administration of Grants by the City of Kenai. 3. Resolution No. 2006-20 -Authorizing the Amendment of the city of Kenai, Alaska and Public Employees' Retirement System (PERS) Participation Agreement to Exclude All Elected Officials, Effective May 3, 2006. 4. Resolution No. 2006.21 --Transferring $11,000 in the General Fund for Shop Department Utilities. 5. Resolution No. 2006.22 -Transferring $12,458 in the Water and Sewer Special Revenue Fund for Engineering. 6. Resolution No. 2006-23 -- Awarding a Lease for Two Fish Seasons (May 15, 2006 to September 30, 2007) of Kenai Dock Station No. 3 to Copper River Seafoods for the Seasonal Base Bid of $4,379 Plus $0.03/Ib. For Any Poundage Over 1,333,333 Lbs. of Total Weight From Both Stations No. 2 and No. 3 Plus $307 Per Month for Boat Storage Area No. 3. 7. Resolution No. 2006-24 -- Expressing Intent to Donate Up to 25 Acres of a 77-Acre Parcel Near Mommsen Subdivision to Frontier Community Services and Kenai Senior Connection Upon Certain Conditions. 8. Resolution No. 2006-25 -- Transferring $19,149 From Construction to Engineering in the Terminal Modifications Capital Project Fund. ITEM G: UNFINISHED BUSINESS ITEM H: NEW BUSINESS 1.Bills to be Ratified 2.Approvai of Purchase Orders Exceeding $15,000 3. ""Ordinance No. 2160-2006 -- Increasing Estimated Revenues and Appropria0ons by $28,000 in the Airport Land System Special Revenue Fund for Utilities. 4. "Ordinance No. 2161-2006 -- Increasing Estimated Revenues and Appropriations by $21,000 in the Terminal Enterprise Fund for Utilities. 5. "Ordinance No. 2162.2006 -- Amending KMC 11.20.790 to Change the Annual Minimum Rental Rate for Shore Fisheries Leases to $3,000. 6. "Ordinance No. 2163-2006 -- Enacting KMC 7.05.035, Adopting a Community Purposes Property Tax Exemption as Authorized by AS 29.45.050. 7. "Ordinance No. 2164-2006 --Increasing Estimated Revenues and Appropriations by $60,000 in the Airport Land System Special Revenue Fund and the Runway Safety Area Improvement Capital Project Fund for Engineering Services. 8. Approval -- Updated Kenai City Council Policy for Commission, Committee, Board and Council on Aging Meetings and Work Sessions. 9. Discussion -- Schedule Proposed Library Expansion Work Session. EXECUTIVE SESSION -- None Scheduled. ITEM N; ADJOURNMENT The public is invited to attend and participate. Additional information is available through the City Clerk's office at 210 Fidalgo Avenue, or visit our website at http://www.ci.kenai.ak.us. Carol L. Freas, City Clerk D896/211