Loading...
HomeMy WebLinkAbout2006-06-07 Council PacketKENAI CITY COUNCIL - REGULAR MEETING JUNE 7, 2006 7:00 P.M. KENAI CITY COUNCIL CHAMBERS htto: / /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) ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ---------- ITEM E: PUBLIC HEARINGS Ordinance No. 2165-2006 -- Adopting the Annual Budget for the Fiscal Year Commencing July 1, 2006 and Ending June 30, 2007. 2. Ordinance No. 2166-2006 -- Increasing Estimated Revenues and Appropriations by $3,800 in the Senior Citizen Title III Grant Fund for Senior and Disabilities Training. 3. Ordinance No. 2167-2006 -- Increasing Estimated Revenues and Appropriations by $4,210.00 in the General Fund to Pay for Improvements to Police Department Report Writing Stations and a Computer Projector. Ordinance No. 2168-2006 -- Amending KMC 1. 15.130 to Allow Council Members to Telephonically Attend Up to Six (6) Additional Council Meetings During a Twelve (12) Month Period if the Member is Physically Unable to Attend Due to the Need for Extended Medical Care and Treatment of the Member or the Member's Immediate Family. 5. Ordinance No. 2169--2006 -- transferring $125,000 From the FY2006 Public Improvements Capital Project Fund to the Boat Launch Capital Project Fund and Transferring $100,000 From the Boat Launch Capital Project Fund to the General Fund. 6. Resolution No, 2006-29 -- Fixing the Rate of Levy of Property Tax for the Fiscal Year Commencing July 1, 2006 and Ending June 30, 2007. Resolution No. 2006-30 -- Transferring $9,091 in the General Fund Fire Department for Physical Examinations. Resolution No. 2006-31 -- Supporting the Development of a Copper, Gold and Molybdenum Mine at the Pebble Porphyry Prospect Northwest of Lake Iliamna, Alaska. *Restaurant/ Eating Place Public Convenience Liquor License -- Juan A. Rodriquez, d/b/a Acapulco Restaurant. 10. *Restaurant Designation Application -- Acapulco Restaurant -- License #4610/Restaurant Resting Place Public Convenience. ITEM F: MINUTES *Regular Meeting of May 17, 2006. u i� /t a'ifal6jiiTi`SL� 1. Bills to be Ratified 2. Approval of Purchase Orders Exceeding $15,000 *Ordinance No. 2170-2006 -- Amending the Hunting Map at KMC 13.15.0 10 Appendix I to Include Restrictions Imposed Within the Kenai River Special Management Area (KRSMA). ITEM I: COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning 8c Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report C. Stranded Gas Committee ITEM K: ADMINISTRATION REPORTS 1. City Manager 2. Attornev 3. City Clerk ITEM L: DISCUSSION I. Citizens (five minutes) 2. Council EXECUTIVE SESSION - None Scheduled ITEM M: ADJOURNMENT JUNE 7, 2006 REGULAR COUNCIL MEETING REOUESTED BY: Requests for amendments to the agenda: ADD TO: E-1, Ordinance No. 2165-2006 -- City Manager Koch memo and attachments relating to FY2007 budget. CITY MANAGER REMOVE: Item E-8, Resolution No. 2006-31 regarding the Pebble Mine. MAYOR PORTER REMOVE FROM CONSENT AGENDA AND REPLACE PAGE: F-1, May 17, 2006 Council Meeting Minutes, Page 4 (correction made/vote of Molloy on Item E-3, Ordinance No. 2163-2006/Change from "yes" to "abstain." CITY CLERK ADD AS: H-4, Discussion/ Schedule Board of Adjustment Hearing Date -- Appeal of Planning & Zoning Commission Approval of PZ06-34 - An application for a Conditional Use Permit for cabin rentals (short-term rentals) for the property known as Lot 6, Block 6, Valhalla Heights Subdivision, Part 5 (160 Richfield Drive), Kenai, Alaska. Application submitted by Larry R. Carlson and Wendy J. Goodloe, Larry's Guide Service, 160 Richfield Drive, Kenai, Alaska. Appeal filed by Donald E. Pearce. CONSENT AGENDA COUNCIL MEETING OF: b////V6' I 4� 6t& M S v I KRUSEN KRUSEN ORTER I J PORTER MOORS MOLLOY JMOORE J SWARNER ^J J I u f SWARNER MASSIE MASSIE ROSS 1� ROSS j MOLLOY j BOYLE f fz M IGEN S V J cf BOYLE + PORTER / MOORE SWARNER I MASSIE I ROSS MOLLOY /y BOYLE I I 1 I �zlo j, 15--1 M S v I KRUSEN SWARNER —,------j-----{--1---- ORTER I J ILI MOORS MOLLOY I Up J SWARNER ^J J I u f --�--' MASSIE I C ✓ ROSS S I V MOLLOY cf BOYLE + / Page of C3 M j S V J KRUS _. MOORE J rU SWARNER I MASSIE ROSS / I MOLLOY BOYLE I t� A / M I S I V PORTER i MOORS SWARNER —,------j-----{--1---- MASSIE I J ROSS y MOLLOY �! BOYLE I J I u f Ot.- R V M S I V MOORE I i SWARNER MASSIE ROSS I J MOLLOY y BOYLE �! COUNCIL MEETING OF: Page of iKRUSEN PORTER ►MOORE I SWARNER MASSIE ROSS MOLLOY BOYLE M I s , �vv I !� A16,-7 -,,1072P M........._.,. s PORTER MOORE SWARNER MASSIE ROSS MOLLOY BOYLE -a atfo$' M KRUSEN ORTER MOORE ISWARNER ► MASSIE ► ROSS MOLLOY BOYLE M KRUSE ORTER MOORE SWARNER - MASSIE ROSS ► MOLLOY I BOYLE r•�, /&v M PORTER.. . MOORE SWARNER MASSIE ROSS I MOLLOY BOYLE I S v M S v tj Kf2USEN PORTER N._...� MOORE ISWARNER ., . ,. ,, — f /7 I MASSIE y ROSS tq ✓ MOLLOY BOYLE i COUNCIL MEETING OF: (,1,71N, , Page --:� of I ®KRUSEN PORTER MOORE ISWARNER I MASSIE I ROSS MOLLOY IBOYLE PORTER MOORE SWARNER MASSIE I ROSS I MOLLOY I BOYLE M S v KRUSEN ORTER I MOORE ISWARNER I MASSIE I ROSS I MOLLOY I BOYLE M KRUS�� _ ORTER MOORE SWARNER MASSIE ROSS MOLLOY BOYLE KR $FV. PORTER MOORE SWARNER MASSIE I ROSS MOLLOY I BOYLE (P'ORTER IMOORE ISWARNER MASSIE I Ross MOLLOY BOYLE I M , 0 is r 0 Suggested by: Administration AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAL ALASKA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2006 AND ENDING JUNE 30, 2007. WHEREAS, it is a requirement of the Code of the City of Kenai, Alaska, that the City Council, not later than the tenth day of June, adopt a budget for the following fiscal year and make appropriation of the monies needed. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA as follows: Section 1: That certain document entitled "City of Kenai Fiscal Year 2007 Annual Budget" which is available for examination by the public in the Office of the City Clerk and is incorporated herein by reference, is hereby adopted as the budget for the City of Kenai for the fiscal year commencing July 1, 2006 and ending June 30, 2007. Section 2: The following sums of money are hereby appropriated for the operations of the City of Kenai for the fiscal year commencing on the first day of July, 2006, and ending the 30th day of June, 2007, to be expended consistent with and subject to the restrictions, procedures, and purposes set forth in the Code of the City of Kenai and to be expended substantially by line item in the manner shown in the budget adopted by Section 1 hereof: General Fund $ 10,162,813 Airport Terminal Fund 555,422 Congregate Housing 346,387 General Land Sales Trust Fund 6,800 Airport Land Sales Trust Fund 19,000 Water and Sewer Fund 1,786,944 Airport Land System Fund 1,776,278 Senior Citizen Title III Grant Fund 195,362 Senior Citizens Fund 328,586 Ordinance No. 2165-2006 Page Two PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this seventh day of June, 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: Adopted: Effective: Approved by Finance: (05/08/2006) hl May 17, 2006 June 7, 2006 July 7, 2006 yN_ •. �uW.af ;L °Viffa9e wA a Past, C# wdk a Future" 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 / Fax: (907) 283-3014 www.ci.kenai.ak.us \\ the c#of // KENAI, ALASKA 1' 1 To: City Council JFrom: Rick Koch, City Manager I Date: May 31, 2006 Subject: FY 2007 Budget The purpose of this correspondence is to request that the Council consider two changes to the proposed FY 2007 budget. 1. Amend the proposed budget to include general fund revenue in the amount of $ 340,760.00 to reflect a grant from the State of Alaska Department of Commerce, Community & Economic Development for the purpose of defraying increased energy and other costs. 2. Amend, the proposed budget to include a payment of $ 289,000 to PERS in addition to what is presently provided for in the proposed budget as a function of percentage of payroll. In FY 2007 the mandated PERS contribution rate is 18.67% of gross wages. This is the calculated amount presently in the budget. The State has budgeted an additional 5%, or $ 235,322 for deposit directly into the PERS account for the City of Kenai. If we maintain the PERS contribution rate of 18.67% in the proposed budget and add it to the State contribution, the City's contribution rate would increase to roughly 24% for FY 2007. In order to begin to decrease the City's $ 11.5 million unfunded PERS liability in FY 2007 the actuarially required rate is approximately 30%. hi order for the City of Kenai to contribute that amount, an additional contribution of $ 289,000 would be required in addition to both the State contribution and the amounts in the proposed FY 2007 budget. Page 2 Memo to Council May 31, 2006 The additional $ 289,000 contribution would be across all funds which include personnel services. The specific budget amendments per fund will be calculated and on -the -table at the Council meeting of June 71h. Please find attached a memorandum from Semmens to Koch dated May 26`h regarding this subject. PRO's - The benefit of this requested budget amendment is the City would begin paying down it's unfunded PERS liability of $ 11.5 million rather than the liability continuing to increase. CON'S — If the State subsequently provides some level of PERS relief to political subdivisions there is no guarantee the State will recognize the City of Kenai's increased contribution. The general fund budget that would have a small surplus (+/- $ 80,000) will have a deficit of S 125,000 - $ 200,000 (The exact amount will be calculated and contained in the on -the -table document). MEIIORANDUNI To: Rick Koch, City Manager From: Larry Semmens, Finance Director Date: May 26, 2006 Subject: PERS The State capital bill has $235,322 of PERS aid for the City of Kenai. The City can use this money to offset the 18.67% PERS rate that is in our budget, effectively limiting our increase to 5% of payroll. Or the City can use these funds to offset our unfunded liability, which was about $11.5 million at June 30, 2004. I expect the number is higher now, and I expect the unfunded liability to continue to grow unless the City pays the actuarially required rate of about 30% of payroll. When we begin paying the actuarially required rate, we should make progress on reducing the unfunded liability. At first the principal reduction will be small, just like a mortgage. Council could also choose to pay the actuarially required rate of about 30%. This would require a total additional contribution of about $524,000 or $289,000 in addition to the $235,322 PERS aid in the capital bill. When we do not pay the actuarially required rate we have to disclose in the footnotes of our financial statement the fact that we did not contribute the actuarially required amount. We also record a liability on our entity wide financial statement. Most governments in Alaska will be in the same condition, and it will likely take most governments 25 years or longer to pay off the liability. This means future generations will be paying for services that were rendered in years past. The term for this is intergenerational equity and refers to paying for services when rendered rather than putting the cost on future generations. From a financial perspective it is generally better to pay off debt sooner rather than later. In this case there is still some risk that the State will not equitably treat municipalities that help themselves by paying off PERS. " dre c:iv a1 11 KENAL ALASKA U May 9, 2006 '/Vcllale wiik a Past, Gi� wiik a Fixture if Laura Cloward, Executive Director Seward Chamber of Commerce and Convention & Visitors Bureau P.O. Box 749 Seward, AK 99664 210 Fidalgo Avenue. Kenai, Alaska 99611-7794 Telephone: (907) 283-75351 Fax: (907) 283-3014 www.a.kenai.ak.us The City of Kenai is considering establishing a branding program to promote our community. It is our understanding your organization has already gone through the process. We would appreciate your telling us if you believe the process has been of benefit to the community, and if so, what those benefits have been; whether or not you believe the cost warranted doing the project; and, what the initial costs were for your branding project. Because we are nearing the completion of our budget process, we would appreciate your response as soon as possible. You may write to the above address or email me at cfreasr-d)ci. ken ai. ak. u s. Thank you in advance for your assistance. CITY OF KENAI i1�Gf- ,`''w C lllj Carol L. Freas City Clerk cif Branding Page 1 of i Carol Freas From: Bruce Bustamante [bbustamante@anchorage.net] Sent: Wednesday, May 10, 2006 5:17 PM To: Carol Freas Subject: RE: Branding Glad to be of service and feel free to call me anytime. 276-4118. Bruce --Original Message ---- From: Carol Freas [mailto:cfreas@ci.kenai.ak.usj Sent: Wednesday, May 10, 2006 5:07 PM To: Bruce Bustamante Cc: Pat Porter (E -mai) Subject: RE: Branding Bruce, Thanks so much for your input. I'll forward the information on to Mayor Pat Porter. Carol L. Freas Kenai City Clerk Phone: (907) 283-7535, ext. 231 Fax: (907)283-5068 email: cfreas@ci.kenai.ak.us -—Original Message ----- From: Bruce Bustamante [maiito:bbustamante@anchorage.net] Sent: Wednesday, May 10, 2006 5:09 PM To: Carol Freas Subject: Branding Hi Carol: I received your fax today regarding our branding process. Actually we have two branding projects in Anchorage. The downtown partnership and businesses are in the middle of a branding of the downtown area and the second project is one commissioned by the Anchorage Convention & Visiotrs Bureau, Anchorage Economic Development Corp and the Municipality of Anchorage. The latter of the two efforts is the one I am closest to and will base my recommendations. We believe it is a worthwhile effort since all three sponsors actively market and sell our community. Anchorage is rich with brand assets and we need to all be conveying the same message and creating the same image when we talk of our community. Also the brand parameters will provide guidelines for the development of web sites and pages along with collateral and photo images used to market our city. The key for us is to be consistent and for all of us to agree on the assets that have the highest value. We have not completed the process nor do we have a final product, but the cost was $80,000 and the Nedand Agency provided an additional $20,000 in in kind work. Best of luck to you and please let me know if you have more questions. Bruec Bustamante President/CEO Anchorage Convention & Visitors Bureau Page 1 of 1 Caroi Freas ®m: Laura Cloward [director@seward.net] Sent: Tuesday, May 23, 2006 3:32 PM To: Carol Freas Subject: Seward Branding Dear Carol, I am sorry for the delay in responding to you. Our season has quickly escalated in intensity and we are all chasing our tails over here. I understand that you are looking into a branding initiative for the City of Kenai. I would be happy to give you a little information about our experience and hope that it will help you. The branding initiative that we undertook for Seward has certainly been a benefit to the community in several ways: 1. We have a single marketing focus that the community and visitors can relate to. 2. The effort energized our membership ana the community at large regarding the value of promoting Seward. 1 The effort brought businesses and community members together to accomplish a single goal. 4. Visitor numbers have increased; web site visitation is up to 000 unique "hits" a day The cost was very high, with $67,000 committed to the project initially. We've then spent $10,500 on our web site and produce a Destination Guide, for which the costs change each year. We created new ads for about another $10,000. As we are able to increase our marketing revenue, or as we revitalize current programs, we take the opportunity to incorporate the new brand strategy. We haven't implemented their marketing approach entirely, however, and most likely won't adopt their suggestions for our ad campaign for at least another year. While I believe it was worth the money we invested, I can't "prove" a concrete Return on our Investment, since we don't generate revenue. I've attached a letter that I wrote to the Kenai Peninsula Borough Assembly regarding how it has impacted my ability — Ho my job as Chamber Director. pe this information assists you and if you need more information, please feel free to contact me. Sincerely Laura Latera eeoward Executive Director Seward Chamber of Commerce 907-224-8051 E I inn innnc May 15, 2006 Seward Chamber of Commerce & CVB PO Box 749, Seward AK 99664 President Ron Long Kenai Peninsula Borough Assembly 144 N. Binkley St. Soldotna, AK 99664 Dear President Long and Assembly Members: As a member of the Kenai Peninsula Tourism Marketing Council Board, I voted to support a "brand" for the Kenai Peninsula. Due to our meeting schedule, the Seward Chamber Board of Directors has not yet considered a resolution in support of a Kenai Peninsula brand. however, I understand that you are currently considering the level of support the Borough might provide to such an initiative, therefore I would like to offer the following information regarding Seward's experience with community branding. Nearly two years ago, the Seward Chamber of Commerce embarked upon a branding initiative for our community. Our overall goal was to improve Seward's visibility among Alaska communities. The effort was targeted towards understanding and increasing our visitor market, yet the resulting "Seward.com Alaska Starts Here T11" also applies to economic development for other industries. The contracto?s portion of the project was completed in March of 2005. Since then, the new brand has had a significant impact upon the Seward Chamber's marketing strategy. We completely redesign our "Destination Guide" and web site, incorporating the new brand strategy. In addition to the new logo, the strategy focused on a visual presentation, allowing us to highlight our local characters and local character. Most importantly, the new look incorporated a personal approach, portraying Seward through the eyes of a "local". This afforded us the opportunity to build our visual message with amateur photographs, which greatly reduced our overall production costs. "Seward.com Alaska Starts Here" emphasizes the Internet as the cornerstone for our marketing efforts. We have minimized our print advertising and publications, presenting most of our information on our web site. Each of our print pieces now advertises our web site. With over 500 unique "hits" per day, we know that our web presence reaches far more customers than any print materials could. As a result, we have been able to redirect some of our marketing budget towards new promotional initiatives. Seward's branding initiative will have a long-term effect on our marketing budget, allowing us to continue to increase our visibility while maintaining our current marketing budget. As we attend consumer shows and conferences, we find that more and more people are thinking of Seward as a critical stop during their Alaska vacation and the brand has led many to believe that if they can only spend time in one region, they should focus on the Kenai Peninsula and all it has to offer. Obviously, "Alaska Starts Here TW is influencing how visitors shape their travel plans. Our branding initiative resulted in more than just a catchy tag -line, however. The initiative also resulted in a look and feel that is consistent among our advertising efforts. The look emphasizes who we are as a community and how we want to present ourselves to others. The brand has provided us a singular identity with which our businesses and community members can identify and helps us to promote our community with a common vision. Seward's branding initiative certainly enhanced my ability to market Seward to visitors, developing businesses, and new residents. I expect that a Kenai Peninsula brand strategy will similarly impact KPTMC's ability to market the Kenai Peninsula. Laura Cloward, Executive [Director Seward Chamber of Commerce award®com Jta_s4_� 5T7ietrsI stet. Page 1 of 1 Caroi Freas From: Bonnie Quill [bonnie@alaskavisit.comj Sent: Wednesday, May 17, 2006 9:35 AM To: Carol Freas Cc: Mya Renken Subject: Mat -Su Branding Carol, I received your letter requesting information on our branding process. Mat -Su CVB has not undertaken a formal branding process with an acvertising agency and research. Our Yahoo! Mat -Su slogan was developed in-house and is now included in all of our communications. We did however, work with an agency from Nashville to create our popular Yahoo! Mat -Su jingle. I recall that was about a $5000 investment. Branding is an important process and Mat -Su CVB is considering investing in the future to complete the process. We were just fortunate to come up with a catchy phrase. Feel free to contact me at 746-5001 if you have further questions. Bonnie Quill Mat -Su CVB Kenai Chamber of Commerce 402 Overland. Kenai. Alaska 99611 907-283-7989 May 25, 2006 Mayor Pat Porter City of Kenai 210 Fidalgo Avenue Kenai, Alaska 99611 Dear Mayor Porter: �RECE"';- MAY ` 1 2006 vfi1 CITY CLERIC The mission of the Kenai Chamber of Commerce is to promote economic development, stimulate job growth, provide education and institute initiatives that promote and feature businesses. As we endeavor to do so we would encourage the City of Kenai to be on the forefront of our future, to see beyond today and how we attract more business to our community. Our image must be positive to bring the business expansion and economic development that we seek to Kenai. Recently "branding" was discussed and we believe this may be the approach Kenai should be taking. Sincer Dennis Swarner President Convention Visitors Bureau,r Honorable Pat Porter, Mayor City Council Members CITY OF KENAI 210 Fidalgo Avenue Kenai, AK 99611 Dear Mayor Porter and City Council Members: f' ECE111r --, 11�� fir! As all of the important issues surrounding FY07's budget are discussed, the underlying concern is whether revenues cover the expenses incurred to provide all of the services we believe make Kenai the best place to live. There are many difficult decisions you will be making in regards to the budget which will set the course for Kenai, our residents and businesses. As you balance the needs for health/safety and quality of life services, I am writing on behalf of the Kenai Convention and Visitors Bureau's (KCVB) Board of Directors and 254 member businesses, to request that funding for a City of Kenai branding campaign be included in the budget. AS the destination I,, lmk llv organization fol Kenai, KCVB annually allocates a minimum of $17,000 of its budget to market Kenai as a visitor destination. The development of a brand to be used by the city, chamber of commerce and the convention and visitors bureau would go far in all of our efforts to market Kenai as a place to visit, live and prosper. A good brand will allow us to better identify Kenai's edge and to use that information to create an emotional connection with people so they will spend their time and money in our community, thus increasing revenues. The number one goal of the Tourism Initiative in the KEDS plan is to establish a city wide collaborative branding campaign. This project was tasked to our organization. While we were in the planning stages for pursuing this goal, North Star Destination Strategies initiated discussions with the City of Kenai. This is the company that developed Seward's brand and which is working with Kenai Peninsula Tourism Marketing Council (KPTMC) to create a Kenai Peninsula -wide brand. They offered to bring their Community BrandPrintTm approach to Kenai for a lower rate than Seward paid or KPTMC will pay. Furthermore, both KPTMC and the city of Kenai will receive an additional 10% discount if both entities sign with this company. However, a good deal is not the reason the city should move forward with this proposal. Rather, www.visitkenai.com 1 7479 V..i Cnnr Fliahwav • Kanai 41xL9 WAI 1 . !M7{ 102 irni. r_., i,, ten, ,— 1 . ,. ... North Star Destination Strategies' proven record of success working with communities, combined with a cost-effective arrangement, is the reason. The Kenai Convention and Visitors Bureau is just one stakeholder in this project. To be successful, representatives from government, businesses, residents, and non- government organizations need to be involved as well. However, your leadership is necessary to create a brand that will be far-reaching and used by all facets of Kenai. The end result will be a revenue producing asset for Kenai. For the KCVB, it means a more focused visitor destination marketing campaign which better represents who we are as a community. It is for these reasons that the Kenai Convention and Visitors Bureau's Board of Directors and membership supports a branding campaign on behalf of the City of Kenai. We would appreciate your support for adding this to the FY07 budget. Warm regards, KjE�NAI CONVENTION AND VISITORS BUREAU Mya enken Executive Director �ui:il� i \a tkea�yef // KENAI. ALASKA '1' 1 To: City Council "Villa e with a Past, Gi wifk ®1 9 �' 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 / Fax: (907) 283-3014 www.ci.kenai.ak.us From: Rick Koch, City Manager Date: May 31, 2006 Subject: FY 2007 Budget The purpose of this correspondence is to place "on the table", three pages to be utilized in your final budget discussions. Each of the pages is a replacement for page 18 in your proposed annual operating budget for FY 2007. Each page is identified in the upper left comer by number (1,2,3), and heading. The description and purpose for each page is as follows: Number 1: Incorporates Council Changes from work session of May 1, 2006. The results are an increase to the general fund budget deficit from ($ 232,057) to ($ 272,980), and a budgeted unreserved undesignated fund balance of $ 5,360,251. The proposed amendments described below are calculated based on these changes. Number 2: Incorporates State revenues of $ 235,322 for PERS contribution ($ 199,903 of State PERS contribution effects general fund, the remainder of $ 35,419 is distributed throughout other funds with personnel costs), and a $ 340,760 grant from the Department of Commerce, Community & Economic Development. The budgeted appropriation to PERS contributions is not increased over what is provided for in the present (Number 1) proposed budget. Therefore, $ 199,903 is not required from fund balance. This coupled with an additional $ 340,722 of revenue results in a surplus of $ 267,683 to the general fund budget and a budgeted unreserved undesignated fund balance of $ 5,900,914. Page 2 Memo to Council June 7, 2006 Number 3: Information shown at the bottom of the page identifies the impact of three different potential changes to the budget document. A. PERS - Increase by $ 235,322 the appropriation directly to PERS. This is across all funds and the amount in the general fund is $ 199,903. The PERS contribution level would then be approximately 24% of gross wages. This results in a general fund surplus of $ $ 67,780, and a budgeted unreserved undesignated fund balance of $ 5,701,011. B. Employee Health Care Costs — Increase the appropriation for health care costs by $ 75,000, of which $ 67,780 is for the general fund. This eliminates the requirement to modify health care coverage to correspond with the present appropriation. This increased appropriation is distributed throughout all funds with personnel costs. In addition to A, above this results in a general fund surplus of $ 7,027, and a budgeted unreserved undesignated fund balance of $ 5,633,231. C. Fully Fund PERS Contributions — The actuarially calculated rate the City of Kenai should pay in FY 2007 is approximately 30%, or the appropriation of an additional $ 289,000 for PERS contributions. Again, this is distributed throughout all funds with personnel costs, of which $ 245,501 is from the general fund. In addition to both A and B, above, this proposed appropriation results in a general fund deficit of ($ 238,474), and a budgeted unreserved undesignated fund balance of $ 5,387,730. Administration recommends the FY 2007 budget be amended to include an appropriation of $ 533,322 distributed throughout all funds with personnel costs ($ 445,404 from general fund) for additional PERS contributions. This would result in the City of Kenai contributing the full actuarially calculated contribution. 1 - After Council changes Agrees to Ord. 2165-2006 TOTAL ASSESSED VALUE MILL RATE REVENUE Property Tax Sales Tax StatetFederal Revenue: Revenue Sharing//PERS Funding Municipal Asst. Fish Tax Other Total State/Federal Revenue Other Revenue: Licenses and Permits Ambulance Fees Interest Other Total Other Revenue Total Revenue Transfers From Other Funds Charges to other funds Capital Projects / Special Rev. Enterprise Trust Fund Total Transfers TOTAL REVENUES AND TRANSFERS EXPENDITURESIAPPROPRIATIONS General Government Public Safety Public Works Parks, Res. & Cultural Total Operating Expenditures Operating (Deficit)/Surplus before transfers Transfers to Capital Projects Other Transfers or Non Operating Total Transfers and Non Operating Total Expenditure/Appropriation Total Deficit/Surplus Projected lapse Adjusted (DefmitySurplus Beginning Fund Balance Ending Fund Balance Encumbrances Reserves and Designations Unres. Undesignated Fund Balance BUDGET PROJECTION - GENERAL FUND Original Actual Actual Budget Projection Budget FY 2004 FY 2005 FY 2006 FY 2006 FY 2007 $ 386,311,390 $ 398,490,477 $ 399,959,300 $ 426,000,000 $ 453,000,000 5.00 4.50 4.50 4.50 4,50 $ 2,048,176 $ 1,912,376 $ 2,043,800 $ 2,042,500 $ 2,175,000 3,790,644 4,090,468 4,085,000 4,285,000 4.456,400 151,893 236.000 236,000 58.132 130,950 100,000 125,000 75,000 297,620 304,411 49,000 182,920 K000 507,645 435,361 385,000 543,920 125.000 84,932 56,632 60,300 61,000 155,300 208,686 212,840 270,000 248,000 248.000 113,986 275,536 375,000 280,000 430,000 686,635 881,787 755,300 861,100 778,535 1,094,239 1,426395 1,460,600 1,450,100 1,611,835 7,440,704 7,865,000 7.974,400 8,321,520 8,368,235 971,600 1,026,264 1,011,800 1,011,800 998,000 69,368 54,801 - 34,000 34,000 10,000 12,492 14,211 12,000 7,000 6,800 1,108,261 1,040,475 1,057,800 1,052,600 1,014,800 8,548,965 8,905,475 9,032,200 9,374,320 9,383,035 1,486,056 1,586,460 1,759,785 1,999,323 1,877,457 3,419,293 4,262,592 4,424,797 4,531,894 4,752,254 1,471,479 1,753,030 2,247,737 2,403,180 2,255,152 1,004,449 1,106,777 1,221,071 1,262,955 1,251,100 7,381,277 8,708,859 9,653,390 10,197,352 10,135,963 1,167,688 196,616 (621,190) (823,032) (752,9281 29,934 75,601 34,500 386,048 26,850 29,934 75,601 34,500 386,048 26,850 7,411,211 8,784,460 9,687,890 10,583,400 10,162,813 1,137,754 121,015 (655,690) (1,209,080) (779,778) 7% 6% 5% - 675,737 611,841 506,798 1,137,754 121,015 20.047 (597,239) (272,980) 8,202,634 9,340,388 9,369,071 9,461,403 8,864,164 9,340,388 9,461,403 9,389,118 8,864,164 8,591,184 (215,446) (196,531) (200,000) (200,000) (200,000) (2,631,989) (2,801,691) (3,354,885) _ (2,749,744) (3,030,933) $ 6.492,953 $ 6,463,181 $ 5,834.233 $ 5,914420 $ 5,360,251 2 - Including State Revenues TOTAL ASSESSED VALUE MILL RATE REVENUE Property Tax Sales Tax State/Federal Revenue: Revenue Sharing//PERS Funding Municipal Asst. Fish Tax Other Total State/Federal Revenue Other Revenue: Licenses and Permits Ambulance Fees Interest Other Total Other Revenue Total Revenue Transfers From Other Funds Charges to other funds Capital Projects / Special Rev. Enterprise Trust Fund Total Transfers TOTAL REVENUES AND TRANSFERS EXXPENDI T URESfAPPROPRIA i IONS General Government Public Safety Public Works Parks, Rec. & Cultural Total Operating Expenditures Operating (Deficit)/Surplus before transfers Transfers to Capital Projects Other Transfers or Non Operating Total Transfers and Non Operating Total Expenditure/Appropriation Total Deficit/Surplus Projected lapse Adjusted (Deficit)/Surpius Beginning Fund Balance Ending Fund Balance Encumbrances Reserves and Designations Unres. Undesignated Fund Balance BUDGET PROJECTION - GENERAL FUND Original Actual Actual Budget Projection Budget FY 2004 FY 2005 FY 2006 FY 2006 FY 2007 $ 386,311,390 $ 398,490,477 $ 399,959,300 $ 426,000,000 $ 453,000,000 5.00 4.50 4.50 4.50 4.50 $ 2,048,176 $ 1,912,376 $ 2,043,800 $ 2,042,500 $ 2,175,000 3,790,644 4,090,468 4,085,000 4,285,000 4,456,400 151,893 - 236,000 236,000 199,903 - - - - 340,760 58,132 130,950 100,000 125,000 75,000 297,620 304,411 49,000 182,920 50,000 507,645 435,361 385,000 543,920 665,663 84,932 56,632 60,300 61,000 155,300 208,686 212,840 270,000 248,000 248,000 113,986 275,536 375,000 280,000 430,000 686,635 881,787 755,300 861,100 778,535 1,094, 239 1,426,795 1,460,600 1,450,100 1,611,835 7,440,704 7,885,000 7,974,400 8,321,520 8,908,898 971,600 1,026,264 1,011,800 1,011,800 998,000 69,368 54,801 - 34,000 34,000 10,000 12,492 14,211 12,000 7,000 6,800 1,108,261 1,040,475 1,057,800 1,052,800 1,014,800 8,548,965 8,905,475 9,032,200 9,374,320 9,923,698 1,486,056 1,586,460 1,759,785 1,999, 323 1,877,457 3,419,293 4,262,592 4,424,797 4,531,894 4,752,254 1,471,479 1,753,030 2,247,737 2,403,180 2,255,152 1,004,449 1,106,777 1,221,071 1,262,955 1,251,100 7,381,277 8,708,859 9,653,390 10,197,352 10,135,963 1,167,688 196,616 (621,190) (823,032) (212,265) 29,934 75,601 34,500 386,048 26,850 29,934 75,601 34,500 386,048 26,850 7,411,211 8,784,460 9,687,890 10,583,400 10,162.813 1,137,754 121,015 (655,690) (1,209,080) (239,115) 7% 6% 5% - 675,737 611,841 508,798 1,137,754 121,015 20,047 (597,239) 267,683 8,202,634 9,340,388 9,369,071 9,461,403 8,864,164 9,340,388 9,461,403 9,389,118 8,864,164 9,131,847 (215,446) (196,531) (200,000) (200,000) (200,000) (2,631,989) (2,801,691) (3,354,885) (2,209,081) (3,030,933) $ 6,492,953 1 6,463,181 $ 5,834,233 $ 6,455,083 $ 5,900,914 3 - See effect of 3 options at bottom of page TOTAL ASSESSED VALUE AIIIIIIIIIIAilt REVENUE Property Tax Sales Tax State/Faderal Revenue: Revenue Sharing//PERS Funding Municipal Asst. Fish Tax Other Total StatefFederal Revenue Other Revenue: Licenses and Permits Ambulance Fees Interest Other Total Other Revenue Total Revenue Transfers From Other Funds Charges to other funds Capital Projects! Special Rev. Enterprise Trust Fund Total Transfers TOTAL REVENUES AND TRANSFERS EXPENDITURESIAPPROPRIATIONS General Government Public Safety Public Works Parks, Rec. & Cultural Total Operating Expenditures Operating (DeficitySurplus before transfers Transfers to Capital Projects Other Transfers or Non Operating Total Transfers and Non Operating Total Expenditure/Appropriation Total DeficitlSurplus Projected lapse Adjusted (DeficituSurplus Beginning Fund Balance Ending Fund Balance Encumbrances Reserves and Designations Unres. Undesignated Fund Balance BUDGET PROJECTION - GENERAL FUND Original Actual Actual Budget Projection Budget FY 2004 FY 2005 FY 2006 FY 2006 FY 2007 $ 386,311,390 $ 398,490,477 $ 399,959,300 $ 426,000,000 $ 453,000,000 5.00 4.50 4.50 4.50 4.50 $ 2,048,178 $ 1,912,376 $ 2,043,800 $ 2,042,500 $ 2,17500 3,790,844 4,090,468 4,085,000 4,285,000 4,456,400 151,893 - 238,000 238,000 199,903 . - - - 340,760 58,132 130,950 100,000 125,000 75,000 297,620 304,411 49,000 182,920 50,000 507,645 435,361 385,000 543,920 665,663 84,932 56,632 60,300 81,000 155,300 208,688 212,840 270,000 248,000 248,000 113,986 275,538 375,000 280,000 430,000 688,635 881,787 755,300 861,100 778.535 1,094,239 1,426,795 1,460,600 1,450,100 1.611.835 7,440,704 7,885,000 7,974,400 8,321,520 8,908,898 971,600 1,028,264 1,011,800 1,011,800 998,000 89,368 - - - - 54,801 - 34,000 34,000 10,000 12,492 14,211 12,000 7,000 6.800 1,108,281 1,040,475 1,057,800 1,052,800 1,014,800 8,548,965 8,905,475 9,032,200 9,374,320 9,923,698 1,486,056 1,586,460 1,759,785 1,999,323 1,877,457 3,419,293 4,282,592 4,424,797 4,531,894 4,752,254 1.471,479 1.753.030 2,247,737 2,403,1.80 9'_)55152 1,004,449 1,106,777 1,221,071 1,262,955 1,251.100 7,381,277 8,708,859 9,853390 10,197,352 10,135,963 1,167,688 198,818 (621,190) (823,032) (212.265) 29,934 75,601 34.500 386,048 26.850 29,934 75,601 34,500 385,048 26,850 7,411,211 8,784,460 9.687890 10,583,400 10,182,813 1,137,754 121,015 (655,690) (1,209,080) (230,115) 7% 6% 5% 675,737 611,841 506,798 1,137,754 121,015 20,047 (597,239) 287,683 8,202,634 9,340,388 9,369071 9,461,403 8,884.164 9,340,388 9,461,403 9,389,118 8,864,164 9,131,847 (215,446) (196,531) (200,000) (200,000) (200,000) (2,631,989) (2,801,691) (3,354885) X209,081) (3,030,933) $ 6,492,953 $ 6,463,181 $ 5,834,233 $ 8,455,083 $ 5,900,914 Adj. Deflsurplus Change for PERS add 199,903 67,780 change for Heallh Ins. 60,753 7,027 Change for additional PERS 245,501 (238,474) Suggested by: Administration CITY OF KENAI AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $3,800 IN THE SENIOR CITIZEN TITLE III GRANT FUND FOR SENIOR AND DISABILITIES TRAINING. WHEREAS, the State of Alaska has awarded the City of Kenai a mini grant for Senior and Disabilities training; and, WHEREAS, the Kenai Senior Services is working with Frontier Community Services to hold a joint training workshop; and, WHEREAS, it is in the best interest of the City of Kenai and the Senior Citizen program to accept this mini grant. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that: Senior Citizens Title III Grant Fund Increase Estimated Revenues: State Training Grant $3,800 Increase Appropriations: Title III Senior Citizen Access -Miscellaneous $3,800 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 7the day of June, 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: May 17, 2006 Adopted: June 7, 2006 Effective: June 7, 2006 Approved by Finance: 4W (05/ 10/2006) jl Suggested by: Administration AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $4,210.00 IN THE GENERAL FUND TO PAY FOR IMPROVEMENTS TO POLICE DEPARTMENT REPORT WRITING STATIONS AND A COMPUTER PROJECTOR. WHEREAS, the City of Kenai has received $4,210.00 from the State of Alaska as equitable sharing of a forfeiture of U.S. currency from a Kenai area drug dealer; and, WHEREAS, the Kenai Police Department is in need of additional officer report writing stations for the Code Enforcement Officer and the Seasonal Enforcement Officers; and, WHEREAS, the Kenai Police Department needs to replace a broken computer projector for instructional seminars and community presentations; and, WHEREAS, the transfer of these funds to the Police Small Tools account will assist the Department with its extensive report writing responsibilities, and allow for multimedia presentation capability. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA that estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: DEA forfeitures $4,210.00 Increase Appropriations: Police -- Small Tools $4,210.00 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 7th day of June 2006. ATTEST: Carol L. Freas, City Clerk Approved by Finance: X9 PAT PORTER, MAYOR Introduced: May 17, 2006 Adopted: June 7, 2006 Effective: June 7, 2006 Suggested by: Councuor Molloy CITY OF r•► s ►► AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING KMC 1. 15.130 TO ALLOW COUNCIL MEMBERS TO TELEPHONICALLY ATTEND UP TO SIX (6) ADDITIONAL COUNCIL MEETINGS DURING A TWELVE (12) MONTH PERIOD IF THE MEMBER IS PHYSICALLY UNABLE TO ATTEND DUE TO THE NEED FOR EXTENDED MEDICAL CARE AND TREATMENT OF THE MEMBER OR THE MEMBER'S IMMEDIATE FAMILY. WHEREAS, Section 2-7 of the Kenai City Charter states a Council Member shall cease to hold office if the member misses more than one-half of the regular and special meetings within a three-month period; and, WHEREAS, KMC 1. 15.130 allows a Council Member to attend up to two (2) meetings telephonically during a twelve (12) month period beginning on November 1 if the member is physically unable to attend; and, WHEREAS, even after allowing for two (2) meetings being attended telephonically under KMC 1.15.130, an extended illness of a Council Member or the member's immediate family member can require the member to be physically absent from more than one-half of the regular and special council meetings within a three-month period; and, WHEREAS, providing for an additional six (6) meetings to be attended telephonically during a twelve (12) month period would permit the member to retain a council seat while dealing with an extended illness and allow the member to be more effective for the public than if additional telephone participation were not allowed; and, WHEREAS, while a Council Member could possibly attend up to eight (8) meetings telephonically during a twelve (12) month period under this ordinance, prohibiting the member from attending two (2) consecutive meetings telephonically would limit potential abuse of KMC 1. 15.130 and avoid a member's prolonged absence from the community he/she represents; and, WHEREAS, telephonic attendance at various meetings, both in the public and private sectors, in increasingly allowed; and, WHEREAS, it is good public policy to allow and encourage Council Members to help provide care and support for immediate family members when they are suffering from an extended illness. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that KMC 1.15.010 is amended as shown on Attachment A. Ordinance No. 2168-2006 Page 2 of 2 PASSED BY THE COUNCIL OF THE CITY OF KENAI. ALASKA, this seventh day of June. 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: May 17, 2006 Adopted: June 7, 2006 Effective: July 7, 2006 (5(4/06 sp) 1.15.130 Telephonic participation. (a) A member of the Council may participate via telephone in a Council meeting, if the member declares that circumstances prevent physical attendance at the meeting. If the Mayor chooses to participate via telephone, the vice -mayor or president pro tempore shall preside. (b) No more than the first two (2) members to contact the Clerk regarding telephonic participation in a particular meeting may participate via telephone at any one (1) meeting. (c) The member shall notify the Clerk and the presiding officer, if reasonably practicable, at least twenty-four (24) hours in advance of a meeting that the member proposes to attend by telephone and shall provide the physical address of the location, the telephone number, and any available facsimile, email, or other document transmission service. (d) At the meeting, the Clerk shall establish the telephone connection when the call to order is imminent. (e) A member participating by telephone shall be counted as present for purposes of discussion and voting. (f) The member participating by telephone shall make every effort to participate in the entire meeting. From time to time during the meeting, the presiding officer shall confirm the connection. (g) The member participating by telephone may ask to be recognized by the presiding officer to the same extent as any other member. (h) To the extent reasonably practicable, the Clerk shall provide backup materials to members participating by telephone. (i) If the telephone connection cannot be made or is made and then lost, the meeting shall commence or continue as scheduled and the Clerk shall attempt to establish or restore the connection. 0) Meeting times shall be expressed in Alaska time regardless of the time at the location of any member participating by telephone. (k) Participation by telephone shall be allowed for regular, special and work session meetings of the Council. (1) Remarks by members participating by telephone shall be transmitted so as to be audible by all members and the public in attendance at the meeting, provided Ordinance 2168-2006 Attachment A Pagel of 2 that in executive session the remarks shall be audible only to those included in the executive session. (m) As used in these rules, "telephone" means any system for synchronous two- way voice communication. "Mayor" includes the vice-mavor or any other member serving as president pro tempore. (n) Each Council member may attend a maximum of two (2) meetings by teleconference during the twelve (12) month period starting November 1 of each year. (o) A Council member may attend an additional six (6) meetings by teleconference during a twelve (12) month period starting November 1 of each vear if the member declares that he/she is phvsically unable to attend the meeting due to the need for extended medical care and treatment of the member or member's immediate familv. A Council member may not attend two (2) consecutive meetings by teleconference under this section. (n) In this section, "immediate familv" means the spouse of the person, another person cohabitating with the person in a conjugal relationship that is not a legal marriage, a child (including a stepchild or foster child) of the person, a parent, sibling, grandparent, aunt or uncle of the person, or a parent or sibling of the person's spouse. (9) Council members are responsible for any telephone Iong distance charges incurred due to their participation in a meeting via telephone unless they are absent from the community on City business. A Council member is not considered to be on City business merely by attendance at a Council meeting via telephone. Ordinance 2168-2006 Attachment A Page 2 of 2 "Villaye wdh a Past, Ci� with a Future" Cheat, 'f // KENAI.LASKA 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 / Fax: (907) 283-3014 www.ci.kenai.ak.us TO: Mayor Porter and Councilors FROM: C �b Cary R. Graves, City Attorney DATE: May 11. 2006 RE: Proposed Amendment to Extended Illness Ordinance Mavor Porter asked me to draft an amendment to Ordinance 2168-2006. Mayor Porter's amendment would substitute a new paragraph (o) in the ordinance. The new paragraph would read: (o) A Council member may attend an additional six (6) meetings by teleconference during a consecutive thirty-six month period if the member declares that he/she is unable to attend the meeting due to the need for extended medical care and treatment of the member or member's immediate family. The consecutive thirty-six month period starts the first day in which the Council member attends telephonically under this subsection. A council member may not attend two (2) consecutive meetings by teleconference under this section. This would change the proposed ordinance as follows. Instead of getting six meetings per year (based on a Nov to Nov period) to attend telephonically due to an extended illness. a member would get six meetings over a three year period. If the member used up his/her six meetings in the first six months, the member would not get any more until after the three year period expires. The member could also space out his/her meetings and use two a year during the period. The three year period would start the first day a member appears telephonically. The member would still get to attend two meetings per year telephonically for any reason under the existing rule in KMC 1.15.130(n). The amendment would also still prohibit a member from attending two meetings in a row telephonically whether it was due to an extended illness or under subsection (n). Let me know if you have any questions. CRG/sp Suggested by: Administration •' .i�}If1l AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, TRANSFERRING $125,000 FROM THE FY2006 PUBLIC IMPROVEMENTS CAPITAL PROJECT FUND TO THE BOAT LAUNCH CAPITAL PROJECT FUND AND TRANSFERRING $100,000 FROM THE BOAT LAUNCH CAPITAL PROJECT FUND TO THE GENERAL FUND. WHEREAS, Ordinance No. 2154-2006 transferred and appropriated general fund money to the Boat Launch Capital Project Fund; and, WHEREAS, it is in the best interest of the City of Kenai to use State grant funds for a portion of the Boat Launch project; and, WHEREAS, Ordinance 2122-2005 appropriated $290,000 of State grant funds in the FY2006 Public Improvement Capital Project Fund and identified several projects, but did not obligate the City to use the funds for those projects or in the amounts listed; and, WHEREAS, none of the FY 2006 grant money has been obligated or spent. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that: Section 1: The following budget transfers be made in the FY2006 Public Improvement Capital Project Fund: From: Construction $125,000 To: Transfers to Capital Project Fund $125,000 Section 2: Estimated revenues and appropriations be increased in the Boat Launch Capital Project Fund as follows: Increase Estimated Revenues: Transfer from Capital Project Fund $125,000 Increase Appropriations: Construction $125,000 Ordinance No. 2169-2006 Page 2 Section 3: The following budget transfer be made in the Boat Launch Capital Project Fund: From: Construction $100,000 To: Transfers to General Fund $100,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this seventh day of June, 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: May 17, 2006 Adopted: June 7, 2006 Effective: June 7, 2006 Approved by Finance: (05/09/2006) hl ilrea�yaf // KENAI. ALASKA MEMORANDUM To: City Council "Vi'ftlage with a Past, C# wdh a Future" 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 / Fax: (907) 283-3014 www.ci.kenai.ak.us From: Rick Koch, City Manager Date: May 12, 2006 Subject: Resolution No. 2169-2006, Transferring $ 125,000 from the FY 2006 Public Improvements Capital Project Fund to the Boat Launch Capital Project Fund and Transferring $ 100,000 from the Boat Launch Capital Project Fund to the General Fund. The purpose of this correspondence is to request the Council approve the use of $ 125,000 of designated legislative grant funding for the boat launch ramp improvements, and return $ 100,000 of funding from the boat launch ramp to the general fund. After the Council transferred $ 135,000 from the general fund to the boat launch project to supplement existing project funding we found in reviewing specific grant language (Dept. of Commerce, Community & Economic Development, Grant # 06 -DC -127, attached) that an existing designated legislative grant could be used for the boat launch improvements project. The Council, by ordinance No. 2122-2005, dated September 21, 2005 identified various improvements that would be funded through grant 06 -DC -127. After further defining the scope/need for those improvements administration suggests that new priorities including the boat launch ramp improvements are appropriate. Attached is a spreadsheet identifying the proposed priorities and funding amounts. Also attached is a memo from Larry Semmens explaining the specific transfer details Thank you for your attention in this matter. attachments s I• • •'1 If Revising Budget and Scope of Identified Improvements May 17, ll. Description of Public Improvements 1 Municipal Park 2 New Water Wells 3 Leif Hansen Park Sprinkler 4 Fire Hydrant -Well in VIP 5 Skateboard Park 6 Boat Launch Ramp Total Ordinance 2122-2005 9121/05 $125,000.00 $ 72,000.00 $ 50,000.00 $ 33,000.00 $ 10,000.00 Proposed Changes 5/17/06 $ 75,000.00 $ 40,000.00 $ 50,000.00 $125,000.00 $ 290,000.00 $ 290,000.00 Source of Funding: Alaska Department of Commerce, Community & Economic Development Designated Legislative Grant Program Grant Agreement Number: 06 -DC -127 Grant Amount: $ 290,000 effl/1 01 To: Rick Koch, City Manager From: Larry Semmens, Finance Director Date: May 10, 2006 Subject: Boat Launch Project Funding This ordinance will transfer $125,000 from the FY2006 Public Improvements Capital Project Fund to the Boat Launch Capital Project Fund. The idea is to use grant money for the project rather than general fund money. Ordinance 2154-2006 appropriated and transferred $135,000 of General Fund money to the Boat Launch Capital Project Fund to supplement the $350,000 State grant previously appropriated. This ordinance returns $100,000 of that money to the General Fund. The original appropriation was short $20,000. We made an error in calculating the amount of money needed for the project. So we charged the $20,250 maintenance portion of the project to the Dock department repair and maintenance account. This used funds which are needed to replace fuel dispensers and to do crane inspections. If council approves the ordinance, the $20,250 charged in the Dock department will be reversed and charged to the Boat Launch project. This will free up funds to purchase the fuel dispensers and do the crane inspections. The total appropriation for the project, including the maintenance component and $15,000 contingency, is now $510,000, funded as follows: $350,000 State Grant # 04RR013 $125,000 State Grant # 06DC127 $ 35,000 General Fund Suggested by: .drn-.istration CITY OF KENAI AN ORDINANCE OF THE COUNCIL Or THE CITY OF KENAI, ALASKA INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $290,000 FOR A STATE OF ALASKA GRANT FOR PUBLIC IMPROVEMENTS. WHEREAS, the State of Alaska awarded a grant of $290,000 to the City of Kenai for public improvements; and, WHEREAS, the City Council identified the following improvements: Municipal Park $125,000 New Water Wells 72,000 Leif Hansen Park Sprinkler 50,000 Fire Hydrant - Well in VIP 33,000 Skateboard Park 10,000 Total $290,000 Im WHEREAS, it is the best interest of the City of Kenai to utilize these grant funds for these improvements. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that estimated revenues and appropriations be increased as follows: FY 2006 Public Improvements Canital Proiect Fund Increase Estimated Revenues: State Grant $290,000 Increase Appropriations: Construction $290,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21st day of September, 2005. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: September 7, 2005 Adopted: September 21, 2005 Effective: September 21, 2005 Approved by Finance:.-r�i�,l� (08/30/2005) hi . CP�w S lu•YO F D E P piw� R��pIT� M��{ E��''++N�)T//��yg-F++ COMMUNITY A N D ECONOMIC DE lEWPMENT Grant Agreement Number 06 -DC -127 Designated Legislative Grant Program Grant Agreement Amount of State Funds $290,000 Collocation Code(s) Encumbrance Number/AR/Lapse Date Project Title 22031187 / 7047 / 6/30/2010 Kenai Public Improvements Grantee, Depa'ruient Contact;Perstin," ?". Name Citv of Kenai Name Jolene Julian StreeuPO Box Title 210 Fidaleo Avenue. Suite 200 Grants Administrator City/State/zip Street/PO Box Kenai. AK 99611 PO Box 110809 Contact Person I City/State/Zip Larry Semmens Juneau, AK 99811-0809 Phone Fax Phone Fax 907.286.8227 907.283.3014 I 465-4758 465-5867 AGREEMENT The Alaska Department of Commerce. Community and Economic Development, Division of Community Advocacy " ,reinafter `Department') and Citv of Kenai (hereinafter 'Grantee') agree as set forth herein. .ion I. The Department shall pay the Grantee for the performance of the project work under the terms outlined in this agreement. The amount of the payment is based upon project expenses incurred, which are authorized under this Agreement. In no event shall the payment exceed $290,000. Section II. The Grantee shall perform all of the work required by this Agreement. Section III. The work to be performed under this agreement begins July I, 2005 and shall be completed no later than June 30 2910 - Section IV. The agreement consists of this page and the following: ATTACHMENTS Attachment A: Scope of Work 1. Project Description 2. Project Budget 3. Project Narrative 4. Project Management/Reporting 5. Forms Packet Attachment B: Payment Method Attachment C: Standard Provisions AMENDMENTS: Any fully executed amendments to this Agreement iignatur Irir' lame and Title ' �' Cl s M. Kopp, Acting City Manager )ate -7118105 APPENDICES Appendix A: Audit Regulations Appendix B: Audit Compliance Supplement Appendix 132: indemnity and insurance Appendix C: State Laws and Regulations Appendix D: Special Requirements and Assurances for Federally Funded Projects (if applicable) Appendix E: Site Control Appendix F: State Fire Marshal Review s Department, .,._ ,n •.,u. -.,r;;. Sign ure Printed Name and Title Melanie Greer.Grants Administrator III Date Reviewed by: �` Suggested by: Administration [*ViA �1f`4 UA A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA FIXING THE RATE OF LEVY OF PROPERTY TAX FOR THE FISCAL YEAR COMMENCING JULY 1, 2006 AND ENDING JUNE 30, 2007. WHEREAS, the Code of the City of Kenai requires that the rate of levy of property tax be set annually not later than the tenth day of June; and WHEREAS, the Council has adopted the "City of Kenai 2006-2007 Annual Budget," which estimates property tax revenue based upon a tax rate of 4.5 mills. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the rate of levy of property tax for the fiscal year commencing July 1, 2006 and ending June 30, 2007 be fixed at 4.5 mills. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 7+h day of June, 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Approved by Finance:Q (05/ 19/2006) hl Suggested by: Administration A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, TRANSFERRING $9,091 IN THE GENERAL FUND FIRE DEPARTMENT FOR PHYSICAL EXAMINATIONS. WHEREAS, the FY2005 Assistance to Firefighters grant provided for physicals for Fire Department personnel; and, WHEREAS, Ordinance 2116-2005 appropriated the grant proceeds to Small Tools and Professional Services; and, WHEREAS, the $4,275 appropriated to Professional Services is not sufficient for the number of physical examinations needed; and, WHEREAS, grant funds are available for transfer from the Small Tools account to the Professional Services 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: Fire Department - Small Tools $9,091 To: Fire Department - Professional Services $9,091 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 7tb day of June 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk � I Approved by Finance:: (05/25/2006) hl Suggested by: Mayor Porter CITY OF KENAI 4 6�1Z+T+"ffc31 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, SUPPORTING THE DEVELOPMENT OF A COPPER, GOLD AND MOLYBDENUM MINE AT THE PEBBLE PORPHYRY PROSPECT NORTHWEST OF LAKE ILIAMNA, ALASKA. WHEREAS, Northern Dynasty Minerals Ltd. has announced its intentions to develop the Pebble Gold -Copper -Molybdenum Porphyry Prospect northwest of Lake Iliamna, Alaska into a large mine operation; and, WHEREAS, Northern Dynasty Minerals Ltd. continues to demonstrate a commitment to the residents of the Bristol Bay Region, Lake and Peninsula Borough, and the City of Kenai continuing on-site updates providing the latest information on their plans; and, WHEREAS, the Pebble Porphyry Mine and related infrastructure is to be constructed in a manner ensuring adequate environmental protection for the regions' wildlife and other subsistence resources and is to be constructed in a culturally sensitive and responsible manner, resulting in hundreds of high -paying, long-term and rewarding jobs available to residents of Alaska. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, demonstrates its support for the development of a mine at the Pebble Porphyry site to extract copper, gold, and molybdenum ore and do hereby encourage Northern Dynasty Minerals Ltd. to bring the Pebble Porphyry Mine to an"ore production stage" in an expedient manner and the mine employ maximum numbers of area businesses and residents during construction and throughout the operation of the mine; and, BE IT FURTHER RESOLVED, that the Kenai City Council encourages the support of local, state and federal governments to advance this critically important project. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this seventh day of June, 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk KENAI PENINSULA BOR01. 144 N. BINKLEY SOLDOTNA, ALASKA 99669-7599 BUSINESS (907) 714-2160 FAX ?907) 714-2388 EMAIL: assemblyclerk@borough.kenai.ak.us SHERRY BIGGS, CMC May 23, 2006 BOROUGH CLERK Ms. Dawn Holland -Williams I MAY 3 N Records & Licensing Supervisor Alcoholic Beverage Control Board L' 1--,-s.1 ,I (� CLEF( E. Tudor Rd, Anchorage, AK 99507-1286 Re: Restaurant/Eating- Place Public Convenience Acapulco Restaurant Dear Ms. Holland -Williams: Please be advised that the Kenai Peninsula Borough has no objection to the approval of the new Restaurant/Eating Place Public Convenience license application for Acapulco Restaurant, located in the City of Kenai, Alaska. RestauranttEating Place Public Convenience Juan A. Rodriquez, dba Acapulco Restaurant The Kenai Peninsula Borough Finance Department has reviewed its files and has raised no objection based on unpaid or delinquent taxes. Sincerely, Sherry Biggs, MC Borough Clerk cc: Applicant City of Kenai KPH Finance Department, Delinquent Accounts File $ MPWIMDATANBC B.,d�b.4e 1e \NE d w -WiNm CA, U.m".4 Date of Notice: May 22, 2006 Application Type: NEW XX Governing Body: City of Kenai Community Councils: None State of Alaska Alcoholic Beverage Control Board TRANSFER Ownership Location Name Change License #: License Type: Restaurant/Eating Place Public Convenience D.B.A.*: Acapulco Restaurant Licensee/Applicant: Juan A Rodriquez Physical Location: 10672 Kenai Spur Hwy Ste#107 & #108 Kenai, AK Mail Address: 10672 Kenai Spur Hwy Ste #107 & #108 Kenai, AK 99611 Telephone #: 907-252-9735 Fax: None at this time EIN: 80-0011785 Corp/LLC Agent: Address Phone Date and State of Good standing? Limited Partnership N/A Please note: the Members/Offtcers/Directors/Sliareholders (principals) listed below are the principal memb, There maybe additional members that we are not aware of because they are not primary members. We have listed all principal members and those who hold at least 10% shares. Member/Officer/Director: DOB ( Address Phone Title/Shares (%) Juan A Rodriquez 8/2/70 4478 Sterling Hwy 907-252-6735 Applicant Soldotna, AK 99669 If transfer application, current license information: License #: N/A Current D.B.A.: Current Licensee: Current Location: Additional comments: Restaurant Designation Permit Application will be sent via US mail. ORIGINAL APPLICATION MUST BE RETURNED. **Date of Birth * Doing Business As Cc: Kenai Peninsula Borough State of Department , Alcoholic ia( Control _I Be.1111 City of Kenai Attn: Carol Freas. City Clerk 21017idalgo Ave Ste #200 Kenai, AK 99611 Frank H. Murkowski, Governor William Tandeske, Commissioner I Hill 1111 111 I I I I I HIM q�111l llllul 11 111 ,11111 11111 I li 111111111 1111 11111 May 22, 2006 SUBJECT: Restaurant Designation Application We are in receipt of the following application(s) for a restaurant designation permit within the City of Kenai please complete the enclosed application(s) and return to our office. Restaurant Resting Place Public Convenience Acapulco Restaurant — License #4610 Enclosed is a restaurant designation, which allows persons under the age of 19 to enter licensed premises for purpose of non-alcoholic related employment or dining. Pursuant to AS 04.16.049 and 13 AAC 104.715-795, the Alcoholic Beverage Control Board, "with the approval of the governing body having jurisdiction and at the licensee's request. shall designate which premises are hotels, restaurant or eating places only for purposes of this = subsection." Sincerely, IS/June Hannan Jane Hannan Business Registration Examiner Enc: Permit application, menu, diagram THIS ORIGINAL PERMIT APPLICATION MUST BE RETURNED Alcoholic Beverage Control Board 6848 E. Tudor Road - Anchorage, AK 99507 - Voice (907) 269-0350 - Fax (907) 272-9412 5 t A 1 L Ur ALASKA ALCOHOLIC BEVERAGE CONTROL BOARD APPLICATION FOR RESTAURANT DESIGNATION PEP -NUT - AS 04.16,1149 & 15 AAC 104.715-794 The granting of this permit allows access of persons under 21 years of age to designated licensed premises for purposes of dining, and and persons under the age of 19 for employment. If for employment, please state in detail, how the person will be employed, duties, etc. (t 5 AAC 104.745). This application is for designation of premises where: (please mark appropriate items I. 1 Y Under AS O4.16.010(c) Bona fide restaurant/eating place. 2 7—_ Persons between 16 & 21 may dine unaccompanied. 3 l/ Persons under 16 may dine accompanied by a person 21 years or older. g 4 Persons between 16 and 19 years may be employed. (See note below). LICENSEE: 7, d.I M1, Kt4)'UQ,]i?l..' F F D/B/A: �A,?k{L LC6 T F gi"Al>` L T ADDRESS: ! i 7l �S ��L d� iY ~ Jr tz?Y , �oi fl?_ 77 64 AK 1, Hours of Operation: W -W 191)1 to L •00 �Oj)� Telephone # 2. Have police ever been cafled to your premises by you or anyone else for any reason: If yes, daw(s) and explanation(s). 3. Dunes of employment: t!?r?/,2Tr=f; t �rY.E'� 1?rStJswall=,t�S 4. Are video games available to the public on your premises? A/0 5. Do you provide enterrabur ent: (] Yes D, No If yes, describe. .-2L'5�9 -` /7-�5 ] Yes ,M No & How is food served?Table Service Buffet Service _Counter Service Other' 7. is the owner, manager, or assistant manager always present during business hours? N Yes [ ] No '"` A MENU AND A DETAILED LICENSED PREMISES DIAGRAM MUST ACCOMPANY THIS APPLICATION °" This mrmit remains in effect ,.mdl the !;-Inc., license is transferred OR at tine discretion of the Alcoholic Beverage Control Board. (15 AAC 104.795) I certify that } have read AS 04.16.049, AS 04.16.060, 15 AAC 104.715-795 and have instructed my employees about provisions contained therem. C� �1X.J✓l 7 Rpp}icaitis gnature Application approved (15 AAC 104.725(e) Governing Body Official Date: Subscribed and swom to before me ,his �•1�v // 5 T day of zi 19 4 Vo blit in and for Alaska My Commission expires t��13 d / Date: Director, ABC Board NOTE: AS O4.16.049(c) requires that written parcntal consent and an exemption by the Department of Labor must be provided to the licensee by the employee who is under 19 years of age. Persons 19 and 20 years of age are not required to have the consent or exemption. Describe how food is served on back of form. R KENAI CITY COUNCIL - REGULAR MEETING MAY 17, 2006 7:00 P.M. KENAI SENIOR CENTER httr)://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) Presentation/V.F.W. Poppy Week Proclamation 2. Tom Adams, Lounsbury & Associates -- Wal-Mart Project Update. 3. Phil Bryson/Casey Madden, Wince-Corthell-Bryson -- Airport Runway Proiect Update. 4. Ricky Gease, Kenai River Sportfishing Association, Inc. -- Management Oversight Reports and Economic Information of Upper Cook Inlet Salmon Fisheries. ITEM C: UNSCHEDULED PUBLIC (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY, LEGISLATORS AND COUNCILS ITEM E: PUBLIC HEARINGS 1. Ordinance No. 2160-2006 -- Increasing Estimated Revenues and Appropriations by $28,000 in the Airport Land System Special Revenue Fund for Utilities. 2. Ordinance No. 2161-2006 -- Increasing Estimated Revenues and Appropriations by $21,000 in the Terminal Enterprise Fund for Utilities. Ordinance No. 2163-2006 -- Enacting KMC 7.05.035, Adopting a Community Purposes Property Tax Exemption as Authorized by AS 29.45.050. 4. 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. 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. (Clerk's Note: Consideration of Resolution No. 2006-20 was postponed from the May 3, 2006 meeting. An active motion to approve Resolution No. 2006-20 is on the floor.) 6. Resolution No. 2006-26 -- Supporting a Gulf of Alaska Groundfish Rationalization Plan that Maintains Open Markets, Free Trade, and the Movement of Commerce for Fisheries Resources Within the State of Alaska. 7. Resolution No. 2006-27 -- Awarding the Bid to Emulsion Products Company for 2006 Dust Control, Rental of Asphalt Distribution Truck and Furnishing CSS -1 Emulsified Asphalt for the Total Amount of $46,800. 8. Resolution No. 2006-28 -- Transferring $12,000 in the Water and Sewer Fund for Supplies. ITEM F: MINUTES 1. *Regular Meeting of May 3, 2006. 2. *Notes of Budget Work Session of May 2, 2006 ITEM G: UNFINISHED BUSINESS ITEM H• NEW BUSINESS Bills to be Ratified 2. Approval of Purchase Orders Exceeding $15,000 3. *Ordinance No. 2165-2006 -- Adopting the Annual Budget for the Fiscal Year Commencing July 1, 2006 and Ending June 30, 2007. 4. *Ordinance No. 2166-2006 -- Increasing Estimated Revenues and Appropriations by $3,800 in the Senior Citizen Title III Grant Fund for Senior and Disabilities Training. 5. *Ordinance No. 2167-2006 -- Increasing Estimated Revenues and Appropriations by $4,210.00 in the General Fund to Pay for Improvements to Police Department Report Writing Stations and a Computer Projector. 6. *Ordinance No. 2168-2006 -- Amending KMC 1. 15.130 to Allow Council Members to Telephonically Attend Up to Six (6) Additional Council Meetings During a Twelve (12) Month Period if the Member is Physically Unable to Attend Due to the Need for Extended Medical Care and Treatment of the Member or the Member's Immediate Family. 7. *Ordinance No. 2169--2006 -- Transferring $125,000 From the FY2006 Public Improvements Capital Project Fund to the Boat Launch Capital Project Fund and Transferring $100,000 From the Boat Launch Capital Project Fund to the General Fund. 8. Approval -- Consent to Assignment of Lease/Lots 2 & 3, Block 5, General Aviation Apron/Geneva Stasek to Wendy McGahan, Lynn Dydema and Gwen Woodard d/b/a Kenai Fabric Center, Inc. 9. Approval -- Termination of Lease -- 20/20 International, Inc. and John C. & Marie L. Parker/Lot 11, Block 1, F.B.O. Subdivision. 10. Approval -- Assignment of Lease for Security Purposes, Lots 10 & 11, Block 1, Etolin Subdivision No. 3 -- Rockwell G. Smith, d/b/a Preferred Plumbing & Heating. 11. Approval -- Renewal of Six Shore Fishery Leases. 12. Discussion -- Proposed Shamrock Circle L.I.D. -- Report of City Manager to Council. 13. Approval -- Cost of Living Salary Increase/City Clerk and City Attorney ITEM I: COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report ITEM J: REPORT OF THE MAYOR ITEM K: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION -- Evaluations of City Attorney, City Clerk and City Manager. ITEM M: ADJOURNMENT KENAI CITY COUNCIL - REGULAR MEETING MAY 17, 2006 7:00 P.M. KENAI SENIOR CENTER httn: / /%vww.ci.kenai.ak.us MAYOR PAT PORTER, PRESIDING Mayor Porter called the meeting to order at approximately 7:00 p.m. in the Council Chambers in the Kenai City Hall Building. A-1. PLEDGE OF ALLEGIANCE Mayor Porter led those assembled in the Pledge of Allegiance. A-2. FcZiNiFI(K A� Roll was taken by the City Clerk. Present were: Mike Boyle Pat Porter, Mayor Linda Swarner Cliff Massie Robert Molloy A quorum was present. Also Present: Les Krusen, Student Representative ! W.T0*017.l:1134cZ11V.1� Mayor Porter noted amendments to be made to the agenda: Joe Moore, Vice Mavor Rick Ross ADD TO: H-11, Renewal of Six Shore Fishery Leases -- Letter Keith and Reta Johnson, Tracts 1 & 2, Shore Fishery Plat #71 ADD TO: K-1, City Manager's Report -- 5/9/6 R. Koch letter to R. Niblock, Chair/President & CEO of Lowe's. MOVE: Item H-13 -- Approval of Cost of Laving Allowance for City Clerk and City Attorney to after Executive Session/ Evaluations F5 Council Member Moore MOVED to approve the agenda with the amendments and requested UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion. There were no objections. SO ORDERED. KENAI CITY COUNCIL MEETING MAY 17, 2006 PAGE 2 1 rCiy Council Member Molloy MOVED to remove Item F-1, Minutes of May 3, 2006 (to make a correction) from the consent agenda. Council Member Boyle SECONDED the motion. There were no objections. SO ORDERED. 11T\�J �I�I\M Council Member Moore MOVED to approve the consent agenda as amended and Council Member Molloy SECONDED the motion. There were no objections. SO ORDERED. ITEM B: SCHEDULED PUBLIC COMMENTS B-1. Presentation/V.F.W. Poppy Week Proclamation -- Mayor Porter read a proclamation in honor of VFW Poppy Week, May 24-29, 2006. Herb Stettler received the proclamation for the Jerry V. Horn, V.F.W. Memorial Post 10046. B-2. Tom Adams, Lounsbury & Associates -- Wal-Mart Project Update. Mr. Adams presented an update of activities related to the proposed Wal-Mart Store, including traffic data collection, meetings with regulatory agencies, etc. He also reported, a geo-technical study would be prepared and with that information, a site design will be prepared and hopefully, the project will be put out for bid early next spring. B-3. Phil Bryson/Casey Madden, Wince-Corthell-Bryson -- Airport Runway Project Update. Mr. Bryson gave an overview of the Airport Runway Project, noting the project is currently out for bid; it will include summer, fall and winter construction; and, will include excavation of an extension to the Float Plane Basin, extension of the taxiway the full length of the runway, relocation of fencing, etc. B-4. Ricky Gease, Kenai River Sportfishing Association, Inc. -- Management Oversight Reports and Economic Information of Upper Cook Inlet Salmon Fisheries. Mr. Gease gave an overview of information included in the packet related to sportsfishing, its impact to the area, trends and major investments, as well as the Association's efforts for comprehensive planning to acquire grant funding for habitat restoration as well as salmon and habitat research project proposals. KENAI CITY COUNCIL MEETING MAY 17, 2006 PAGE 3 ITEM C: UNSCHEDULED PUBLIC COMMENTS Paul Shadura, Executive Director, Kenai Peninsula Fisherman's Association -- Mr. Shadura briefly discussed his Association's reservations with the information included in the Sportfishing Association's studies and reminded those present, "one group is not any more important than the other." James N. Butler -- Mr. Butler discussed what he believed as a connection between the city and the future of the fishing industries and encouraged the city to bring a vision to the discussion of what should be accomplished for the future. ITEM D: REPORTS OF KPB ASSEMBLY, LEGISLATORS AND COUNCILS Mayor Pat Porter -- Presented a graduation gift to Student Representative Krusen. Council Member Swarner -- Reported Borough Assembly Member Gilman requested she give a brief overview of actions taken at the May 16 Assembly Meeting, including the Assembly's approval of the purchase of Heritage Place; discussions related to suing the State for education funds; the rejection of a resolution to reimburse Central Emergency Services of $1 million, etc. ITEM E: PUBLIC HEARINGS E-1. Ordinance No. 2160-2006 -- Increasing Estimated Revenues and Appropriations by $28,000 in the Airport Land System Special Revenue Fund for Utilities. Council Member Swarner MOVED for adoption of Ordinance No. 2160-2006 and Council member Moore SECONDED the motion. There were no public or council comments. VOTE: *Student Representative Krusen: Yes Boyle Yes ( Porter Yes Moore Yes Swarner Yes Massie Yes Ross Yes Molloy Yes I MOTION PASSED UNANIMOUSLY. KENAI CITY COUNCIL MEETING MAY 17, 2006 PAGE 4 E-2. Ordinance No. 2161-2006 -- Increasing Estimated Revenues and Appropriations by $21,000 in the Terminal Enterprise Fund for Utilities. MOTION: Council Member Swarner MOVED to adopt Ordinance No. 2161-2006 and Council Member Moore SECONDED the motion. There were no public or council comments. VOTE: *Student Representative Krusen: Yes BoyleYes Porter Yes Moore Yes Swarner Yes Massie Yes I Ross Yes Molloy Yes MOTION PASSED UNANIMOUSLY. E-3. Ordinance No. 2163-2006 -- Enacting KMC 7.05.035, Adopting a Community Purposes Property Tax Exemption as Authorized by AS 29.45.050. Council Member Molloy stated a conflict of interest and that he would abstain from discussion and voting on Ordinance No. 2163-2006. MOTION: Council Member Moore MOVED to adopt Ordinance No. 2163-2006 and Council Member Ross SECONDED the motion. There were no public or council comments. VOTE: *Student Representative Krusen: Yes Boyle Yes Porter Yes Moore Yes Swarner Yes Massie Yes Ross Yes Molloy Yes ®. KENAI CITY COUNCIL MEETING MAY 17, 2006 PAGE 4 E-2. Ordinance No. 2161-2006 -- Increasing Estimated Revenues and Appropriations by $21,000 in the Terminal Enterprise Fund for Utilities. MOTION: Council Member Swarner MOVED to adopt Ordinance No. 2161-2006 and Council Member Moore SECONDED the motion. There were no public or council comments. VOTE: *Student Representative Krusen: Yes Boyle Yes Porter Yes Moore Yes Swarner Yes Massie Yes Ross Yes Molloy Yes MOTION PASSED UNANIMOUSLY. E-3. Ordinance No. 2163-2006 -- Enacting KMC 7.05.035, Adopting a Community Purposes Property Tax Exemption as Authorized by AS 29.45.050. Council Member Molloy stated a conflict of interest and that he would abstain from discussion and voting on Ordinance No. 2163-2006. MOTION: Council Member Moore MOVED to adopt Ordinance No. 2163-2006 and Council Member Ross SECONDED the motion. There were no public or council comments. VOTE: *Student Representative Krusen: Yes Boyle Yes Swarner Yes Mollov Abstain e-pk 4104P Porter I Yes Massie i Yes Moore Yes Ross Yes KENAI CITY COUNCIL MEETING MAY 17, 2006 PAGE 5 MOTION PASSED UNANIMOUSLY. E-4. 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. MOTION: Council Member Swarner MOVED to adopt Ordinance No. 2164-2006 and Council Member Mollov SECONDED the motion. There were no public or council comments. VOTE: *Student Representative Krusen: Yes Boyle Yes Porter Yes Moore Yes Swarner Yes Massie Yes Ross Yes Mollov Yes j MOTION PASSED UNANIMOUSLY. C-5. 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. [Clerk's Note: Consideration of Resolution No. 2006-20 was postponed from the May 3, 2006 meeting. An active motion to approve Resolution No. 2006-20 is on the floor.] A lengthy discussion took place during which comments included: Ross stated he would support the resolution; the city cannot craft a policy separate from State law; the problem exists due to under -funding from the State over 14 years; the inclusion of elected officials adds to the problem; if you are a 20 - hour a week employee of the city, you do not qualify for the benefit, however a 20 -hour a month council member, you do (accruing the same benefits as a full-time employee except a lower salary); because of the inequity, he did not believe the system could support the cost. KENAI CITY COUNCIL :MEETING MAY 17, 2006 PAGE 6 • Swarner stated she did not agree with Ross entirely and believed the resolution showed prejudice against a certain group and she believed the State created the problem a number of years ago. ® Molloy stated he received a lot of information, but felt the missing information was the calculation showing how the city's contribution rate would be lower if the resolution was adopted. Finance Director Semmens noted, the city had not calculated what the difference in the rate would be, however if the council were to opt out, the future rate would be less if a situation occurred where a person could be in the system but not vested and then vests while on council. At that time, the city incurs an unfunded liability. He noted, the city cannot craft a situation to leave council in PERS and get away around the liability problem. • Mayor Porter stated she would support the resolution; the council is a different class as elected officials and are not employees; and, she did not believe the citizens of the city should have to pay benefits for the council members as they are public servants. She noted, she earned her benefits in the PERS system through her previous 23 -year employment. Council Member Boyle stated he thought it acceptable for council to receive the benefits as the council is providing services to the citizens; opting out would set a precedent; the legislative bill focuses on a single group of people; feels failing the resolution would have minimal effect on the expenses of the city; being a council member has value; and, he would support the resolution. 6 Ross noted, other communities on the Peninsula had already opted out elected officials. Molloy noted his behcf an inequity existed by `Seating different classes of people differently; did not see any lessening or benefit to the contribution rate with the passage of the resolution; not everything can be viewed as whether is a liability or not, but should be considered whether there is benefit; the issue does not affect him because he has always been in private business and would have to be on council for ten years to qualify and has to look at what is for long term; and, felt passage of the resolution would indicate being a council member does not have enough value to have the benefit and did not believe there was enough data existed to support that thought. e Semmens noted, the current status in projected contributions is $11,500,000 in liability and projected actuarial -required rate is in excess of 29%; until 2000, council members were by statute included in PERS; in 2000 PERS requested ratification of council members being included; and, term limits would not fix the problem. Porter stated she would support the resolution as she believed, at the absolute least, if vested, one could retire and receive a minimum of $3,000 a year and all that was paid was $27/month toward the contribution; the largest is the medical benefit which escalates every year; and, the amounts of the benefits would be better served in services to the community and not a benefit to council members. ® Council Member Massie stated he believed it was not the fault of council members the retirement system is in disorder; that chances were very slim council KENAI CITY COUNCIL MEETING MAY 17, 2006 PAGE 7 members would draw on the benefit; he would not support the resolution; and, the problem is with the State. Council Member Ross MOVED to amend the effective date to May 17, 2006 and Council Member Moore SECONDED the motion. VOTE ON MOTION TO AMEND: *Student Representative Krusen: Yes Boyle No i Porter Yes Moore Yes Swarner No Massie No Ross Yes I Molloy No MOTION FAILED. VOTE ON MAIN MOTION: *Student Representative Krusen: Yes Boyle No Porter Yes I Moore Yes I warner Swarner AT.. TR.... AT.. 0 ss Vo.. "o Massie ... �� es Molloy No MOTION FAILED. E-6. Resolution No. 2006-26 -- Supporting a Gulf of Alaska Groundfish Rationalization Plan that Maintains Open Markets, Free Trade, and the Movement of Commerce for Fisheries Resources Within the State of Alaska. I � � Council Member Swarner MOVED for approval of Resolution No. 2006-26 and Council Member Massie SECONDED the motion. There were no public comments. Mayor Porter explained the Peninsula Conference of Mayors recommended resolutions be prepared to this regard. Swarner noted she spoke with a processor who supported the resolution because it encourages free market and free trade. KENAI CITY COUNCIL MEETING MAY 17, 2006 PAGE 8 V6110�p *Student Representative Krusen: Yes Bovie Yes Porter Yes Moore Yes Swarner Yes Massie Yes ) Ross Yes Mollov Yes MOTION PASSED UNANIMOUSLY. E-7. Resolution No. 2006-27 -- Awarding the Bid to Emulsion Products Company for 2006 Dust Control, Rental of Asphalt Distribution Truck and Furnishing CSS -1 Emulsified Asphalt for the Total Amount of $46,800. MOTION: Council Member Molloy MOVED for approval of Resolution No. 2006-27. Council Member Swarner SECONDED the motion and requested UNANIMOUS CONSENT. There were no public or council comments. VOTE: There were no objections. SO ORDERED. E-8. Resolution No. 2006-28 -- Transferring $12,000 in the Water and Sewer Fund for Supplies. MOTION: Council Member Swarner MOVED for approval of Resolution No. 2006-28 and requested UNANIMOUS CONSENT. Council Member Moore SECONDED the motion. There were no public or council comments. VOTE: There were no objections. SO ORDERED. BREAK TAKEN: 8:21 P.M. (Council Member Massie left the meeting.) BACK TO ORDER: 8:35 P.M. ITEM F: MINUTES KENAI CITY COUNCIL MEETING MAY 17, 2006 PAGE 9 F-1. Regular Meeting of May 3, 2006 Council Member Molloy MOVED to amend the minutes of the May 3, 2006 meeting at Page 9, second bullet to read "The two entities are not equal, i.e. the Senior Connection is a [NON-PROFIT] traditional charity and Frontier Services is not and could participate more in the cost of the property acquisition." Council Member Boyle SECONDED the motion. VOTE ON AMENDMENT: *Student Representative Krusen: Yes Boyle Yes Porter Yes Moore Yes Swarner Yes Massie Yes Ross Yes Mollov Yes MOTION PASSED UNANIMOUSLY. MOTION: Council Member Mollo,, MOVED to accept dh_ mmultes of the May 3, 2006 counl,"t meeting as amended. Council Member Boyle SECONDED the motion. VOTE: *Student Representative Krusen: Yes Boyle Yes Porter Yes I Moore I Yes Swarner Yes Massie Yes Ross Yes Molloy Yes I MOTION PASSED UNANIMOUSLY. F-2. Notes of Budget Work Session of May 2, 2006 -- Approved by consent agenda. ITEM G: UNFINISHED BUSINESS -- None. ITEM H: NEW BUSINESS KENAI CITY COUNCIL MEETING MAY 17, 2006 PAGE 10 H-1. Bills to be Ratified Council Member Moore MOVED to ratify the bills and requested UNANIMOUS CONSENT. Council Member Swarner SECONDED the motion. There were no objections. SO ORDERED. H-2. Approval of Purchase Orders Exceeding $15,000 MOTION: Council Member Moore MOVED to approve the purchase orders exceeding $15,000 and requested UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion. There were no objections. SO ORDERED. H-3. Ordinance No. 2165-2006 -- Adopting the Annual Budget for the Fiscal Year Commencing July 1, 2006 and Ending June 30, 2007. Introduced by consent agenda. H-4. Ordinance No. 2166-2006 -- Increasing Estimated Revenues and Appropriations by $3,800 in the Senior Citizen Title III Grant Fund for Senior and Disahilitieg 'Training, Introduced by consent agenda. H-5. Ordinance No. 2167-2006 -- Increasing Estimated Revenues and Appropriations by $4,210.00 in the General Fund to Pay for Improvements to Police Department Report Writing Stations and a Computer Projector. Introduced by consent agenda. H-6. Ordinance No. 2168-2006 -- Amending KMC 1. 15.130 to Allow Council Members to Telephonically Attend Up to Six (6) Additional Council Meetings During a Twelve (12) Month Period if the Member is Physically Unable to Attend Due to the Need for Extended Medical Care and Treatment of the Member or the Member's Immediate Family. Introduced by consent agenda. H-7. Ordinance No. 2169--2006 -- Transferring $125,000 From the FY2006 Public Improvements Capital Project Fund to the Boat Launch Capital KENAI CITY COUNCIL MEETING MAY 17, 2006 PAGE 11 Project Fund and Transferring $100,000 From the Boat Launch Capital Project Fund to the General Fund. Introduced by consent agenda. H-8. Approval -- Consent to Assignment of Lease/Lots 2 & 3, Block 5, General Aviation Apron/Geneva Stasek to Wendy McGahan, Lynn Dydema and Gwen Woodard d/b/a Kenai Fabric Center, Inc. MOTION: Council Member Swarner MOVED to approve the Consent to Assignment of Lease as presented in the May 11, 2006 memorandum and requested UNANIMOUS CONSENT. Council Member Moore SECONDED the motion. There were no objections. SO ORDERED. H-9. Approval -- Termination of Lease -- 20/20 International, Inc. and John C. & Marie L. Parker/Lot 11, Block 1, F.B.O. Subdivision. R1101iONA Council Member Swarner MOVED to approve the Termination of Lease from 20/20 International, Inc. and John C. & Mane L. Parker/Lot 11, Block 1, F.B.O. Subdivision as presented in the memorandum dated Mav 1(1, 2(1()6 and requester) UNANTUMA CONSENT. Council Member Moore SECONDED the motion. There were no objections. SO ORDERED. H-10. Approval -- Assignment of Lease for Security Purposes, Lots 10 & 11, Block 1, Etolin Subdivision No. 3 -- Rockwell G. Smith, d/b/a Preferred Plumbing & Heating. fJ,000(6)�A Council Member Swarner MOVED for approval of the Assignment of Lease for Security Purposes, Lots 10 & 11, Block 1, Etolin Subdivision No. 3 -- Rockwell G. Smith, d/b/a Preferred Plumbing & Heating as outlined in the memorandum dated May 11, 2006 from the City Manager and requested UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion. There were no objections. SO ORDERED. H-11. Approval -- Renewal of Six Shore Fishery Leases. KENAI CITY COUNCIL MEETING MAY 17, 2006 PAGE 12 Council Member Molloy MOVED to approve the renewal of six Shore Fishery Leases. Council Member Moore SECONDED the motion and requested UNANIMOUS CONSENT. There were no objections. SO ORDERED. H-12. Discussion -- Proposed Shamrock Circle L.I.D. -- Report of City Manager to Council. City Manager Koch noted the memorandum included in the packet which summarized the scope of work and estimate of cost. Koch indicated funds were not currently available for the paving request, however funds would be available if the capital budget is approved. There were no objections from council related to the process moving forward. H-13. Approval -- Cost of Living Salary Increase/City Clerk and City Attorney Moved to be heard after the scheduled executive session. ITEM I: /COMMITTEE REPORTS I-1. Council on Aging -- Council Member Molloy reviewed actions taken at the May 4 meeting and noted the meeting summary was included in the packet. I.2. Airport Commission -- Council Member Swarner noted the meeting summary for the Mav 11 meetine was included in the packet. I-3. Harbor Commission -- It was noted the meeting summary of the May 8, 2006 meeting was included in the packet. I-4. Library Commission -- Council Member Molloy reported the May meeting had been cancelled. He also reported the library received the 2006 National Health Information for Alaska Award from the U.S. National Commission on Libraries and Information Service. I-5. Parks & Recreation Commission -- Mayor Porter reviewed actions taken during the May 4 meeting and noted, the meeting summary was included in the packet. I-6. Planning & Zoning Commission -- Council Member Molloy reported the May 10, 2006 meeting minutes were included in the packet. I-7. Miscellaneous Commissions and Committees I -7a. Beautification Committee -- Council Member Swarner reported on actions taken at the May 9, 2006 meeting and noted, the meeting summary was included in the packet. KENAI CITY COUNCIL MEETING MAY 17, 2006 PAGE 13 I -7b. Alaska Municipal League Report -- Council Member Swarner noted a list of funding included in the capital budget bill which was included in the packet, as well as in the city manager's report. Council Member Ross gave a brief overview of the Stranded Gas Committee activities and added, the next meeting would be held in Fairbanks. ITEM J: REPORT OF THE MAYOR -- Mayor Porter noted the following: • Council may want to give some consideration to officially naming "No - Name Creek" with that name or another name. Administration was requested to look into the matter. • Administration prepared a letter for her to send to residents of the Central Heights Subdivision and scheduling a neighborhood meeting related to code violations. The meeting will be held in the council chambers on June 20. It was noted, because it will be a neighborhood meeting, the number of council members who may want to attend should be limited in reference to restrictions of the Open Meetings Act. Council stated no objections to the letter being written or the neighborhood meeting. • Administration would like to write letters to trailer park owners related to code violations. Council stated no objections to the letters being written. • She attended the British Petroleum Teachers Dinner. • She delivered a Day of Prayer proclamation. • She and 'City Manager Koch met w'ua representatives of Wai-iriaii. • She was requested to write a letter of support for the Governor to keep the $5,000,000 in the capital budget bill to support the Agrium Coal Gasification project. ITEM K: ADMINISTRATION REPORTS K-1. City Manager -- City Manager Koch reported the following: • Administration is in the process of issuing three Special Use Permits to Universal Services for airport parking and storage (fish haul, cargo -offloading, and self-contained office and storage containers. • He met with Lowe's representatives and he was informed their executive board met and decided to move forward with the Lowe's project in Kenai. • Administration is in the process of enforcing ordinances related to vacant buildings, junk cars, and garbage and will be issuing citations in the next weeks. • Because the ordinance related to unsightly premises is fairly limited, he suggested adding more restrictive wording. Council stated no objections. • He received a request from Wal-Mart representatives for Pebble Mine Project information. He will provide the information. KENAI CITY COUNCIL MEETING MAY 17, 2006 PAGE 14 Brief discussion followed on the following: • Boat launch funding -- Koch reported the project was moving forward. • Municipal Park -- Koch reported the development of the park was moving forward and a lot of the work will be done in-house. • Beach concession -- Koch reported Administration would be meeting on the issue in the morning. • Cook Inlet Drive -- Koch reported some clean-up of the area was done by the property owner with his permission. In addition, Koch will report back at the June 7 meeting regarding the road into the Lowe development. K-2. Attorney -- City Attorney Graves reported the following: • He has been working on revisions to the unsightly premises code and he hoped to have them included in the next meeting's packet. • The second part of the Airport land code revisions have been distributed to staff for review. Upon receipt of staff comments and revisions, the information will be forwarded to the consultants for comment and revisions, and then to the KEDS group, etc. • Will be absent for the June 7, 2006 meeting. K-3. City Clerk -- Clerk Freas reported a reception would be held at the new Division of Elections office on Friday. ITEM L: DISCUSSION L-1. Citizens -- None. L-2. Council Moore -- Thanked Clerk Freas and Administration for arranging for the meeting at the Senior Center. He also noted he would be absent from the June 7, 2006 council meeting. Swarner -- Reported she would be absent from the June 7 meeting as well. She thanked Student Representative Krusen for information he brought forward related to artificial turf for the multipurpose facility. Krusen -- Reported the Kenai Central High School graduation would take place on May 25. Ross -- No report. KENAI CITY COUNCIL MEETING MAY 17, 2006 PAGE 15 Molloy -- Commended individuals and agencies involved with the Shorebird Festival and reported Ken Tarbox would be making a presentation at the June 21 council meeting on the status of the Kenai Viewing Trail. Boyle -- Thanked the city departments who had extended their get -well wishes and gifts to his son. Porter -- Referred to information distributed to council related to the Pebble Mine Project. EXECUTIVE SESSION -- Evaluations of City Attorney, City Clerk and City Manager. Council Member Boyle MOVED to convene into an executive session of the council of the City of Kenai concerning the annual evaluations of the City Manager, City Attorney and City Clerk. Council Member Moore SECONDED the motion. Council Member Ross requested to be excused from the executive session. Because Council Member Massie had already departed from the meeting and because at least two members would not be present for the June 7 meeting, it was suggested the evaluations be postponed until the June 21 meeting. Council Member Ross MOVED to postpone the executive session to the June 21, 2006 council meeting. Council Member Moore SECONDED the motion. VOTE: Boyle Yes Porter Swarner Yes Massie Molloy Yes MOTION PASSED UNANIMOUSLY. ITEM M: ADJOURNMENT Yes I Moore Yes Absent I Ross I Yes There being no further business before the Council, the meeting adjourned at approximately 9:15 p.m. Minutes transcribed and prepared by: KENAI CITY COUNCIL :MEETING MAY 17, 2006 PAGE 16 Carol L. Freas, City Clerk '"The student may cast advisory votes on all matters except those subject to executive session discussion. Advisory votes shall be cast prior to the official council vote and shall not affect the outcome of a vote. Advisory votes shall be recorded in the minutes. Student representatives may not move or second items during a council meeting. PAYMEN VER $15,000.00 WHICH NEED COUNCIL RATIFICATION COUNCIL MEETING OF: JUNE 7, 2006 VENDOR DESCRIPTION DEPARTMENT ACCOUNT AMOUNT PREMERA BLUE CROSS JUNE MEDICAL INS. VARIOUS HEALTH INS. 92,970.26 HOMER ELECTRIC ELECTRIC USAGE VARIOUS UTILITIES 29,648.50 ICMA 401 PLAN MAY 401 PLAN VARIOUS LIABILITY 15,285.31 ICMA 457 PLAN MAY 457 PLAN VARIOUS LIABILITY 27,127.65 INVESTMENTS VENDOR DESCRIPTION DAIN RAUSCHER U.S. GOVT SECURITY MATURITY DATE 2/23/2009 AMOUNT Effect. Int. 2,015,711.67 5.38% PURCHASE ERS OVER $15,000.00 WHICH NEED COUNCIL APPROV COUNCIL MEC A ING OF: JUNE 7, 2006 VENDOR DESCRIPTION DEPT. ACCOUNT FY06 STREET/SEWER BILL NELSON & ASSOC. MCCOLLUM/ALIAK LID DESIGN PROJECTS CONSTRUCTION INCREASE OF EXISTING PURCHASE ORDER VENDOR DESCRIPTION P.O. # -DEPT REASON CONSTRUCT TRACT A-2 ITINERANT AIRCRAFT GRAVEL PARKING & SNOW PENINSULA CONSTRUCTION STORAGE 10497 - A/P TERM. MODS. CHNG. ORDER # 7 DESIGN ADDITIONS, GENERATOR 80837 - RUNWAY SAFETY ADDITIONAL WINCE-CORTHELL-BRYSON MODIFICATIONS, BIDDING IMPS. SERVICES AMOUNT /s\i1[eIgSii[tY/_w*ml uil 132,570.00 777,158.30 55,364.00 272,849 00 Suggested by: Administration CITY OF KENAI ORDINANCE NO. 2170-2006 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING THE HUNTING MAP AT KMC 13.15.0 10 APPENDIX I TO INCLUDE RESTRICTIONS IMPOSED WITHIN THE KENAI RIVER SPECIAL MANAGEMENT AREA (KRSMA). WHEREAS, the City's firearms ordinance map was amended in 2003, updating it to color; and, WHEREAS, the map refers to the State of Alaska Regulations because some of the KRSMA "no shooting" areas overlap the City's; and, WHEREAS, the map is made available to the public for use while hunting; and, WHEREAS, people were confused about areas where the City allowed hunting but the State did not; and, WHEREAS, to avoid such confusion, restricted "no shooting" KRSMA areas have been included in the map, as well as phone numbers for the City and the State. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, that KMC 13.15.0 10 Appendix I is amended as shown on Attachment A. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21st day of June, 2006. PAT PORTER, MAYOR ATTEST: Carol L. Freas, City Clerk Introduced: June 7, 2006 Adopted: June 21, 2006 Effective: July 21, 2006 (5/23/06 sp) "'!/illi, e with , Past, Gi with, tf 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 _ Telephone: (907) 283-7535 / Fax: (907) 283-3014 www.ci.kenai.ak.us \'\thee#of i/ KENAI, ALASKA MEMORANDUM TO: Mayor and Council Members FROM: Carol L. Freas, City Clerk City of Kenai DATE: June 7, 2006 RE: Appeal of Planning & Zoning Commission Approval of PZ06-34 - An application for a Conditional Use Permit for cabin rentals (short-term rentals) for the property known as Lot 6, Block 6, Valhalla Heights Subdivision, Part 5 (160 Richfield Drive), Kenai, Alaska. Application submitted by Larry R. Carlson and Wendy J. Goodloe, Larry's Guide Service, 160 Richfield Drive, Kenai, Alaska. Appeal f led by Donald E. Pearce. A letter of appeal was received on Wednesday, June 7, 2006 for the above -referenced matter. KMC 14.20.290(b)(1), "Appeals - Board of Adjustment" provides, (1) The Board of Adjustment shall ordinarily set a date for and hold a hearing on all appeals within thirty (30) days of the filing of the appeal. However, should the thirtieth day fall on a weekend or a municipal holiday, the hearing may be scheduled for the next following weekday which is not a municipal holiday under KMC 23.40.020(a)(1)-(10) and (b). For good cause, the Board of Adjustment may hold the hearing up to sixty (60) days after the filing of the appeal. Notice of the time and place of such hearing shall be mailed to all parties interested and to all property owners within 300 feet of the property involved at least fifteen (15) days prior to the hearing. Notices to the appellant and/or applicant for the action or determination must be sent by certified mail, return receipt requested. Please set a Board of Adjustment hearing for the above -referenced matter using the following information: THIRTY -DAY END DATE COUNCIL MEETING DATES (within 15 - day notice requirement) COUNCIL MEETINGS WITHIN 30 DAYS SIXTY-DAY END DATE August Council Meeting Date Friday, July 7, 2006 June 21, 2006 June 21, 2006 and July 5, 2006 Sunday, August 6, 2006 (move to Monday, August 7, 2006) August 2, 2006 Note: There were comments from council after the last more controversial hearings that future hearings of more controversial nature should be held separate from council meeting dates. elf 5 2006June 1 2 May 2006 Council on 15 Jul 2006 Aging, 7p, S M T W T P S- S M T W T P S Committee, 7p, 1 2 3 4 5 6 Commission, 7p, Council 1 7 8 9 10 11 12 13 2 3 4 5 6 7 8 14 15 16 17 19 19 20 9 10 It 12 13 14 15 21 22 23 24 25 26 27 In 17 18 19 20 21 22 28 29 30 31 21 23 24 25 26 27 28 29 CITY COUNCIL 30 31 MEETING, 7P, 5 6 7 COUNCIL Library CITY COUNCIL Commission, MEETING, 7P, e&4,1G 7p, Council COUNCIL 25 26 27 28 Chambers CHAMBERS 1 2 3 Council on 15 16 17 Aging, 7p, Harbor Beautification Senior Center Parks & Commission, Committee, 7p, Recreation Commission, 7p, Council Council 7p, Council Chambers 0 Chambers 8 9 10 Airport Commission, 7p, Council Chambers 11 12 13 14 15 16 17 Harbor Beautification Planning & Commission, Committee, 7p, Zoning 7p, Council Council Commission, Chambers Chambers 7p, Council Chambers p 18 19 20 21 22 23 24 CITY COUNCIL MEETING, 7P, COUNCIL CHAMBERS 59, itlp'rL-�� e&4,1G 25 26 27 28 29 30 ii_� t� Planning& /�a• �'�7�^ Zoning Commission, 7p, Council Chambers L— G�sL-�,/�Bc/� GSE 2 0 16 23 July 2006 • . , Chambers 17 18 19 20 CITY COUNCIL MEETING. 7P, COUNCIL CHAMBERS ,55, Noprv- �i7o. 24 25 26 27 Planning & Zoning Commission, 7p, Council Chambers 30 31 IF E0] 15 21 22 w P41 Jun 2006 Aug 2006 S M T w T P S S M T W T P S 1 2 3 1 '_ 3 4 i 4 5 6 7 8 9 10 6 7 8 9 10 11 12 11 12 13 14 15 l6 17 13 14 15 16 17 18 19 18 19 20 21 22 23 24 20 21 22 23 24 25 26 25 26 27 28 29 30 27 28 29 30 31 3 4 S 6 7 HOLIDAYICITY CITY COUNCIL Council on Aging, OFFICES MEETING, 7P, 7p, Senior Center CLOSED COUNCIL CHAMBERS Parks& Library Recreation Commission •• Commission, 7P, CANCELLED Council Chambers 10 11 12 13 14 Harbor Beautification Planning & Airport Commission, Committee, 7p, Zoning Commission, 7p, Council Councii Commission, 7p, Council Chambers Chambers 7p Council Chambers Chambers 17 18 19 20 CITY COUNCIL MEETING. 7P, COUNCIL CHAMBERS ,55, Noprv- �i7o. 24 25 26 27 Planning & Zoning Commission, 7p, Council Chambers 30 31 IF E0] 15 21 22 w P41 : i sITJWTF�i 1 2 3 4 5 S Jul 2006 - M T W T P S Library CITY COUNCIL Council on Commission, MEETING, 7P, Aging, 7p, I 7p, Council COUNCIL Senior Center 2 3 4 5 6 7 8- Chambers CHAMBERS 9 to 11 12 13 14 15 Parks & 16 17 18 19 20 2t 22 Recreation 23 24 25 26 27 28 29 - Commission, 7p, Council 30 31 Chambers 6 7 8 9 10 11 12 Harbor Library Planning & Airport Commission, Commission, Zoning Commisson, 7p, Council 7p, Council Commission, 7p, Council Chambers Chambers 7p, Council Chambers Chambers 13 14 15 16 17 18 19 Beautification CITY COUNCIL Committee, 7p, MEETING, 7P, Council COUNCIL Chambers CHAMBERS 20 21 22 23 24 25 26 State Primary Planning & Zoning Commission, 7p, Council Chambers 27 28 29 30 31 Sep 2006 S M T W T F S 1 2 3 4 5 6 7 8 9 t0 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 - JUNE 1, 2006 CITY HALL COUNCIL AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- May 4, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion -- Kenai Soccer Park Update ITEM 6: NEW BUSINESS a. Discussion -- Kenai River Marathon ITEM 7: REPORTS a. Commission Chair b. Director C. City Council Liaison ITEM 8: COMMISSION OUESTIONS & COMMENTS ITEM 9: PERSONS PRESENT NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. Council Action Agendas of May 3 and 17, 2006. b. Beautification Committee Meeting Summary of May 9, 2006. ITEM 11: ADJOURNMENT -� �• 2006JUNE 1, CITY HALL COUNCIL CHAMBER CHAIR DALE SANDAHL, PRESIDI MEETING SUMMARY ITEM 1: CALL TO ORDER & ROLL CALL Chair Sandahl called the meeting to order at approximately 7:10 p.m. The roll was confirmed as follows: Commissioners present: A. DeMello, D. Sandahl, and D. Hagen Commissioners absent: J. Foglia, J. Carroll, T. Wortham, and J. Beeson Others present: Parks & Recreation Director B. Frates A lack of quorum was confirmed and the meeting was closed. ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- May 4, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion -- Kenai Soccer Park Update ITEM 6: NEW BUSINESS a. Discussion -- Kenai River Marathon MINEEMENEF79-TeNTP a. Commission Chair b. Director C. City Council Liaison ITEM 8: COMMISSION OUESTIONS & COMMENTS ITEM 9: PERSONS PRESENT NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. Council Action Agendas of May 3 and 17, 2006. b. Beautification Committee Meeting Summary of May 9, 2006. ITEM 11: ADJOURNMENT Meeting Summary prepared by: Carol L. Freas, City Clerk PARKS & RECREATION COMMISSION MEETING JUNE 1, 2006 PAGE 2 CITY OF KENAI PLANNING & ZONING COMMISSION AGENDA KENAI SENIOR CENTER May 24, 2006 - 7:00 p.m. 1. CALL TO ORDER: a. Roll Call b. Agenda Approval c. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Commission and will be approved by one motion. There will be no separate discussion of these items unless a Commission Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. 2. *APPROVAL OF MINUTES: a. *May 10. 2006 3. SCHEDULED PUBLIC COMMENT: 4. CONSIDERATION OF PLATS: a. PZ06-37 —Preliminary Plat —Thompson Park —Meyers Replat No. 2 —Plat submitted by Integrity Surveys, 8195 Kenai Spur Highway, Kenai, Alaska. 5. PUBLIC HEARINGS: a. PZ06-34 — An application for a Conditional Use Permit for cabin rentals (short-term rentals) for the property known as Lot 6, Block 6, Valhalla Heights Subdivision, Part 5 (160 Richfield Drive), Kenai, Alaska. Application submitted by Larry R. Carlson and Wendy J. Goodloe, Larry's Guide Service, 160 Richfield Drive, Kenai, Alaska. 6. OLD BUSINESS: 7. NEW BUSINESS: a. PZ05-29 - An application for a Conditional Use Permit to hold concerts in conjunction with baseball games for the property known as the NW '/< of Government Lot 4 (103 South Tinker Lane), Kenai, Alaska. Application submitted by Ron Lucia, General Manager, Peninsula Oilers, P.O. Box 318, Kenai, Alaska. Temporary permit issued June 8, 2005 for one year. Permit scheduled for review and determination if permit should be extended. b. *PZ06-35 — An application for a home occupation permit for a quilting business for the property known as Lot 1, Block H Woodland Subdivision Part #1 (104 Beech Avenue), Kenai, Alaska. Application submitted by Larry & Tona Bravo, 104 Beech Avenue, Kenai, Alaska. 8. PENDING ITEMS: a. PZ05-16 - An application to rezone the area known as Tract C, Daubenspeck Property Subdivision, (170 Bridge Access Road), from suburban residential to general commercial. Application submitted by John Hammelman, Chair, Planning & Zoning Commission, City of Kenai, 210 Fidalgo Avenue, Kenai, Alaska. (Tabled) 9. REPORTS: a. City Council b. Borough Planning c. Administration Agenda May 24, 2006 10. PERSONS PRESENT NOT SCHEDULED: 11. INFORMMATION ITEMS: a. PZ06-36 Landscape/Site Plan (McCartan) b. State Patent ATS 272 (Tideland Leases) c. Zoning Bulletin (5/10/06) d. Work Session scheduled for 6/14/06 12. COMMISSION COMMENTS & QUESTIONS: 13. ADJOURNMENT: Page 2 CITY OF KENAI PLANNING & ZONING COMMISSION KENAI SENIOR CENTER MAY 24, 2006 - 7:00 P.M. CHAIR BARRY ELDRIDGE, PRESIDING MINUTES ITEM 1: CALL TO ORDER Chair Eldridge called the meeting to order at approximately 7:00 p.m. 1-a. Roll Call Roll was confirmed as follows Commissioners present: S. Romain, B. Eldridge, P. Bryson, R. Fullinck, J. Twait, J. Jenckes Commissioners absent: L. McLennan Others present: City Clerk C. Freas, City Planner M. Kebschull 1-b. Agenda Approval MOTION: Commissioner Bryson MOVED to approve the agenda as submitted and add the lay down items, including the following: Add to 5-a, letter with attachments from Don Pearce Add to 5-a, email fro....yr� ��ret Rook rd Add to 5-a, email from Susan & Raymond Carr Add to 5-a, ownership map Add to 7-a, email from Shawn P. Maltby, General Manager, Peninsula Oilers Bryson requested UNANIMOUS CONSENT. Commissioner Twait SECONDED the motion. There were no objections. SO ORDERED. 1-c. Consent Agenda MOTION: Commissioner Twait MOVED to approve the consent agenda as presented and requested UNANIMOUS CONSENT. Commissioner Bryson SECONDED the motion. There were no objections. SO ORDERED. it' . • - • c •3oi5i �tiyii �,y�frj[1 11T.1 Approved by consent agenda. ITEM 3: SCHEDULED PUBLIC COMMENT -- None. ITEM 4: CONSIDERATION • 4-a. PZ06-37 -- Preliminary Plat - Thompson Park - Meyers Replat No. 2 - Plat submitted by Integrity Surveys, 8195 Kenai Spur Highway, Kenai, Alaska. City Planner Kebschull reviewed the staff report which was included in the packet, noting the plat would remove the lot line between two parcels to create one large parcel (Lot 4A); the resulting lot size would meet the requirements of the Rural Residential Zone; and, public water and sewer service is available to the property; a structure is located on the current Lot 5; and, the plat should verify no encroachments exist. Kebschull noted, staff recommendations included to correct the street name from Spruce Street to Wildrose Avenue; verify no encroachments exist; and correct Note 2, the property is served by water and sewer. MOTION: Commissioner Romain MOVED to approve PZ06-37, with the recommendations to change the street name, verify no encroachments exist; and, correct Note 2, that the property is served by city water and sewer. Commissioner Fullinck SECONDED the motion. There were no public comments. Bryson stated he would abstain from voting due to his participation on the Borough Planning Commission. There were no objections from the Commission. VOTE: Romain Yes Eldridge Yes Bryson Abstain Fullinck Yes McLennan Absent Twait i Yes Jenckes Yes MOTION PASSED UNANIMOUSLY. ITEM 5: PUBLIC HEARINGS 5-a. PZ06-34 -- An application for a Conditional Use Permit for cabin rentals (short-term rentals) for the property known as Lot 6, Block 6, Valhalla Heights Subdivision, Part 5 (160 Richfield Drive), Kenai, Alaska. Application submitted by Larry R. Carlson and Wendy J. Goodloe, Larry's Guide Service, 160 Richfield Drive, Kenai, Alaska. City Planner Kebschull reviewed the lengthy staff report which was included in the PLANNING & ZONING COMMISSION MEETING MAY 24, 2006 PAGE 2 meeting packet along with staff recommendations incorporated into the staff report, and noted the lay down correspondence added to the agenda at the beginning of the meeting. 1601#03Z ii Commissioner Jenckes MOVED to approve PZ06-34 with the recommendations included in the staff report. Commissioner Romain SECONDED the motion. Chair Eldridge opened the floor for public testimony. Wendy Goodloe, Applicant -- Goodloe explained: • She and Mr. Carlson fish from Deep Creek and have a small charter service out of Poachers Cove in Soldotna; • They rent their home approximately three times a week, one group at a time. • There is usuallv one car or two per rental. • They rent the house Mav-July and a few days in August (approximately 50 days out of the year). • Their clients are 80% repeats. • Addressing comments made at the last public hearing: All their cleaning of fish is done at Poachers Cove; they now have bear resistant garbage cans at the house; since they do not fish red salmon, there are no red salmon carcasses on the property; they do not operate the guide service from their home; they do not have any livestock. • Because there was no waiting period required by the city code, they amended their previous application and reapplied for the Conditional Use Permit. • They do not personally advertise on the internet, however the business is listed through other public information. • She has twice submitted complaints of a neighbor's dog charging her in her driveway. They want a quiet subdivision. Goodloe apologized for not having a permit to operate the business -- they were not aware it was required, they generally keep to themselves; and, they had been unaware of the situation. Commission questions asked included: • How do the clients get from the house to where they fish? Goodloe answered, they mostly drive themselves, however she and/or Carlson sometimes pick them up. Referring to complaints of boats being towed on the street, was she confident they were not their boats? Goodloe answered yes. Ron "RW" Walbecker -- Walbecker spoke in support of the approval of the permit, noting he had known Goodloe since 1988 and Carlson since 1982; confirmed the PLANNING & ZONING COMMISSION MEETING MAY 24, 2006 PAGE 3 applicants fish from Poachers Cove and the clients are approximately 80% repeats; all the fish cleaning is done at Poachers Cove; the boat is always at Poachers Cove; has heard only one complaint at Poachers Cove about the applicants; and, felt the permit should be approved. Kathy Bush, 225 Richfield Drive, Kenai -- Bush stated her support to approve the permit, explaining she lives across the street from the Goodloe/Carlson home and read into the record a written statement which noted she has had problems with dogs and called Animal Control; the business is low maintenance and the place is always kept neat and tidy; the rental business impact to the neighborhood is minimal; there are other rentals in the neighborhood; and, they operate only a few months of the year which brings in sales tax and economic development. Loretta Pearce, 155 Richfield Drive -- Pearce spoke in opposition to the permit approval explaining she lives across the street from the applicant's home; the concern is of the clients who come to her home to request help to jump-start vehicles, etc.; and, when the applicants are not at the home, she does not feel comfortable. Pearce also explained she thought the last time the issue was before the council, it was a final decision and believed that readdressing the issue was in error. Dave Horton, 105 Richfield Drive, Kenai -- Horton spoke in opposition to the permit approval, explaining he was new in the neighborhood; there young children and families residing in the neighborhood; he does not know the applicants; adding businesses on the back side in a neighborhood with no sidewalks would generate a traffic health/safety issue; and, stated he appreciated the moratorium on business development off the Spur Highway. Horton was asked if he believed renting to one group at a time with one car would have such a big impact on the community and he answered, speeding and accidents could happen. Sheryl Russell, 4220 North Dogwood, Kenai -- Russell spoke in opposition to the approval of the permit, stating she did not want guide services coming into the subdivision or short-term rental cabins and noted her concerns of speeding of the clients. Mark Tudor, Community Schools Director at Soldotna High School -- Tudor explained he is also a guide on the river; knows the applicants; did not believe the applicants' clients would be those speeding as most of the clients are gone early in the morning and return after cleaning the fish; and, spoke in support of the applicants and the approval of the permit. Steve Wooley, 1008 Crow Court, Kenai -- Spoke in support of the approval of the permit, noting he knows the applicants; assured the Commission all fish are processed at Poachers Cove because he picks the fish up from there and ships it; he also checks on the applicants' house during the winter, keeping the driveway plowed and drives by twice a day. PLANNING & ZONING COMMISSION MEETING MAY 24, 2006 PAGE 4 Ashley Blackford, 175 Richfield Drive, Kenai -- Spoke in support of the approval of the permit, noting there were no reasons to deny the permit as it is a livelihood; there were gross generalizations made of tourists; and, in her three years living in the neighborhood, she had never seen a bear or signs of bears. Quincy Blackford, 175 Richfield Drive, Kenai -- Spoke in support of the approval of the permit, noting he knows the Pearces and is the next-door neighbor of the applicants; he is neutral; it does not bother him having the business there; he has concerns the school bus drives too fast in the neighborhood; and, he did not object to the business. Mary Beth Rathman, Funny River Road -- Spoke in support of the approval of the permit, noting she has met many of the applicants' clients and they are good, quiet people; clients fish from 6:00 a.m. to 4:00 p.m. and believed the year permit should be approved to see how things go. Steve Wooley, 1008 Crow Court, Kenai -- Referred to a comment made by Pearce that the sign could not be read, and stated he noticed it right away and contacted the applicants to inform them the sign had been placed. Dave Horton, 105 Richfield Drive, Kenai -- Suggested a pedestrian traffic pattern study be performed to see what the community lifestyle is on Phillips Drive. Chuck Thomas, Poachers Cove Neighbor -- Referred to a comment related to burning at the applicants' Richfield house and noted he had done some projects for the applicants and there is no chimney, open -pit barbecue, burn pit, etc. He added, the applicants have the best of reputations on the river and guide business; he sees their customers everyday; there is the same amount of traffic at Poachers Cove as on Richfield Dr ve which is one veehicle; and, supported the apprQVal of the pPPTnl t. There being no further public comments, the public hearing was closed. Comments of Commission included: F ullinck suggested consideration should be given to whether the applicants are at the house everyday (during the rental season). Y Romain stated he believed the issue seemed to be between one neighbor and clients of the applicants; the applicant needs to better control the clientele informing them not to bother the neighbors, obey house rules, etc.; concerned neighbors should document infractions and report them; there are four other guide permits in the area and it could be their clients causing some of the concerns stated; all should work together as a neighborhood; and, would support the temporary one- year permit. Jenckes stated he would not support the approval of the permit due to past history of the issue; testimony of neighbors; inconsistencies with the Comprehensive Plan; and, the health/safety issue. Bryson requested clarification, asking if there was a moratorium on construction in the area and Kebschull answered, no new mobile homes are allowed PLANNING & ZONING COMMISSION MEETING MAY 24, 2006 PAGE 5 by code: if there is a limitation to reapplication time and Kebschull answered no. Bryson added, traffic concerns in the neighborhood should be reported to the Kenai Police Department as it is their jurisdiction; and, traffic concerns on the Spur Highway should be reported to the State Troopers. It was noted a staff recommendation indicated consideration of a seasonal temporary permit (May through August). Kebschull suggested, because it is a seasonal business and because of the appeal period, etc., the Commission may want to consider approving the permit for two seasons to see if there are adverse affects. MOTION TO AMEND: Commissioner Bryson MOVED to modify the date of required review to one year instead of one season. Commissioner Fullinck SECONDED the motion. Discussion followed related to timing and if an appeal is filed (15 day period would end June 8 at 5:00 p.m.), and until the Board of Adjustment hears the issue, the whole season could be gone. Bryson added, the issue would be reevaluated after one year from the final approval of the permit, effectively after next season. VOTE ON AMENDMENT: Romain No Fullinck Yes IJenckes No MOTION FAILED. Eldridge No McLennan Absent Bryson Yes Twait Yes Bryson noted, the result in defeating the amendment causes the application to be evaluated from this season's work when the permit may not be approved for this season. Commissioner Romain MOVED to amend to issue the permit for one operating season and Commissioner Twait SECONDED the motion. VOTE ON AMENDMENT: Romain Yes Eldridge Yes Bryson Yes Fullinck Yes McLennan Absent Twait Yes Jenckes I Yes MOTION PASSED UNANIMOUSLY. PLANNING & ZONING COMMISSION MEETING MAY 24, 2006 PAGE 6 Romain Yes I Eldridge Yes Bryson Yes Fullinck Yes McLennan Absent Twait Yes I Jenckes No Eldridge noted, to appeal the issue, it would need to be submitted to the City Clerk in writing within 15 days. ITEM 6: OLD BUSINESS -- None. BREAK TAKEN: 8:30 P.M. BACK TO ORDER: 8:37 P.M. ITEM 7: NEW BUSINESS 7-a. PZOS-29 -- An application for a Conditional Use Permit to hold concerts in conjunction with baseball games for the property known as the NW '/4 of Government Lot 4 (103 South Tinker Lane), Kenai, Alaska. Application submitted by Ron Lucia, General Manager, Peninsula Oilers, P.O. Box 318, Kenai, Alaska. Temporary permit issued June 8, 2005 for one year. Permit scheduled for review and determination if permit should be extended. Kebschull referred to a letter submitted by Shawn Maltby, General Manager of the Peninsula Oilers. Kebschull noted, the Conditional Use Permit had been issued last year with a requirement the permit be reviewed by the Commission in a year due to noise concerns expressed by neighborhood residents. Mr. Maltby reported the permit was not used last year and requested the permit be extended for another year. MOTION: Commissioner Romain MOVED to extend the temporary permit PZ05-29 with a requirement the permit be reviewed one year from this date. Commissioner Bryson SECONDED the motion. Kebschull reported the permit did not allow music to be played after 10:30; she sent notices to residents within 300 feet of the Oiler Park to inform them of the public hearing and received no comments; a maximum decibel level was not included in the permit; even though the applicant is aware the length of the games may preclude their being able to play music, he did not request the time limit be extended. VOTE: Romain Yes Fullinck Yes Jenckes Yes Eldridge Yes McLennan Absent Bryson I Yes Twait I Yes PLANNING & ZONING COMMISSION MEETING MAY 24, 2006 PAGE 7 7-b. PZ06-35 -- An application for a home occupation permit for a quilting business for the property known as Lot 1, Block H Woodland Subdivision Part # 1 (104 Beech Avenue), Kenai, Alaska. Application submitted by Larry & Tona Bravo, 104 Beech Avenue, Kenai, Alaska. Approved by consent agenda. ITEM 8: PENDING ITEMS 8-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) ITEM 9: REPORTS 9-a. City Council -- No report. 9-b. Borough Planning -- Bryson reported actions taken during the May 15, 2006 Borough Planning Commission. 9-c. Administration -- Kebschull reported she and Department Assistant Carver would be on vacation during the next week. Kebschull also reported a public hearing was planned for the next Commission meeting to amend the zoning code to prevent the same or substantially similar conditional use permit applications from being considered by the Commission more than once in any nine-month period. ITWW,r, WW ITEM 11: 11-a. 11-b. 11-c. 11-d. ITEM 12: INFORMATION ITEMS PZ06-36 Landscape/Site Plan (McCartan) State Patent ATS 272 (Tideland Leases) Zoning Bulletin (5/10/06) Work Session scheduled for 6/14/06 care) T,$',M 0 I:�ii # Commissioner Bryson MOVED to remove PZ05-16 from the agenda and Commissioner Fullinck SECONDED the motion. PLANNING & ZONING COMMISSION MEETING MAY 24, 2006 PAGE 8 It was noted PZ05-16 had been tabled and would not be before the Commission until after development of a new zone. If the issue were acted on by the Commission and failed, b%, code the issue could not be resubmitted for nine months. Bryson noted, his intent was to remove it from the agenda as it had been tabled with no time certain. It was explained, when the issue is returned to the Commission for action (after development of the zone), it would be re -advertised and renumbered. VOTE: There were no objections. SO ORDERED. ITEM 13: ADJOURNMENT MOTION: Commissioner Jenckes MOVED to adjourn and Commissioner Romain the motion. There were no objections. SO ORDERED. There being no further business before the Commission, the meeting adjourned at approximately 8:57 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk PLANNING & ZONING COMMISSION MEETING MAY 24, 2006 PAGE 9 CITY OF KENAI CL "Village with a past —City with a future." _ BACKGROUND AND PERSONAL DATA - _ CANDIDATES FOR APPOINTMENT COMMITTEES AND COMMISSIONS "N ." -V Z" KENAI. KA_ RETURN TO: Fr-MJAY CZ '_ r, KENAI CITY CLERK 216 FIDALGO AVENUE KENAI, AK 99611 °1 4 Frye ( PHONE: 283-7535, EXT. 231 cuUQ ' FAX: 283-5666 DATE. � JZ�gqf ,/AZOI� E; , r, ; Y LC EF:: NAME: K4�NI l h�CG�C u Resident of the City of Kenai? r " C I O� l ' 7'�4 S How long? Residence Address Ll Z� Z �CJ (r 1 1� .W Mailing Address✓� m� Home Telephone No. 1194 Z - Home Fax No. '- 40 .7 ' 17�'AV G Business Telephone Nn Business Fax No. Email Address: May we include your contact information on our web page? ALL If not all, what information may we include? VMPLOYER: Raw I\olr (t*vne',� NAME OF SPOUSE: !til l i n Current membership in organizations: Past organizational memberships: ( v 6m t M IN WHICH YOU ARE Job Title C1 f�r� MA %`' ' J 8e"7h ,,Afian comm, WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISSION OR COMMITTEE? 1 a/mi lea _i ill rdti 1�1�GtiI L!t G+�' /, llr! I il2l ilii)e 5 WHAT BACKGROUND, EXPERIENCE, OR CREDENTIALS DO YOU POSSESS TO BRING TO THE BOARD, °9 vvSS 19,E 011k .� ` �Irved .<rn 4v�. 4nlo &&I _ &�N"e* 141 ',kdomj Signature Municipal Advisory Group Resolution 2006-01 Alaska Natural Gas Pipeline Construction Impact Fund MAY r I KF`\'r,l CIN CLEF,.; A. Whereas construction of an Alaska gas pipeline will bring impacts to municipalities; B. Whereas the Alaska Stranded Gas Fiscal Contract establishes an impact payment schedule to municipalities; C. Whereas the impact payments will be made to the State of Alaska and distribution will be subject to appropriation by the Alaska Legislature; D. Whereas the impacted communities require continuation of the Municipal Advisory Group, in part to make recommendations on the allocation of construction impact payments; Be it therefore resolved: The Municipal Advisory Group recommends that proposed legislation clarifying the Stranded Gas Development Act, as contained in Appendix 1: Stranded Gas Development Act Conforming Amendments, of the Fiscal Interest Finding, be amended as follows: *See. 15. AS 43.82.505 is amended by adding new subsections to read: (b) A special account is established in the general fund into which the Department of Revenue shall deposit impact payments received by the state under (a) of this section. (c) The Alaska Natural Gas Pipeline Construction Impact Fund is established in the Department of Revenue. The legislature may appropriate money deposited in the special account established in (b) of this section, as well as any additional money considered necessary, to the Alaska Natural Gas Pipeline Construction Impact Fund to address the economic and social impacts incurred by a municipality, or incurred by a non-profit organization serving the unorganized borough, during the construction of a project that is the subject of a proposed contract developed under this chapter. (d) Nothing in this chapter exempts money deposited into the special account in the general fund established in (b) of this section from the requirements of AS 37.07 (Executive Budget Act) or dedicates that money for a specific purpose. (e) The commissioner of commerce, community and economic development, in consultation with the Municipal Advisory Group, shall use funds appropriated to the Alaska Natural Gas Pipeline Construction Impact Fund to make grants exclusively to a municipality, or to a non-profit organization serving the unorganized borough, for RESOLUTION 2006-02: ISSUES RELATED TO PREVIOUS RESOLUTIONS A Resolution Requesting Changes to the Alaska Stranded Gas Fiscal Contract to Reflect Original MAG Requests Relating to Offtake Points, Construction PILTs and Suspension Termination Whereas INIAG Resolution 2004-03: In -State Use, requested the State of Alaska to include the placement of multiple, strategic takeoff points in the rural and urban areas of Interior, South Central and Southeast Alaska as part of the construction project ; Whereas the Alaska Stranded Gas Fiscal Contract precludes an offtake point in Canada that could provide natural gas to Southeast Alaska; Whereas MAG Resolution 2004-05: Construction PILT requested adequate construction PILT funds for construction impacts and need for services; Whereas the Nlunicipal Advisory Group also requested that construction impact payments begin prior to construction in order for municipalities to provide timely, effective services to residents; Whereas the Alaska Stranded Gas Fiscal Contract states that impact payments that extend beyond nine years from the effective date are subject to an inflation adjustment; Whereas the contract states the first impact payment is payable at the end of the calendar year immediately following project sanction; Be it therefore resolved: 1. The Alaska Stranded Gas Fiscal Contract should be amended to accommodate an offtake point within the Alaska to Alberta segment with participant support in order for Southeast Alaska to have access to natural gas. 2. Construction Impact Payments should be subject to an inflation adjustment beginning immediately upon the effective date of the contract. 3. The first impact payments are to be payable at the end of the calendar year in which project sanction occurs. RESOLUTION 2006-03: ISSUES RELATED TO AFFECTS OF A STRANDED GAS ACT CONTRACT ON EDUCATION FUNDING A Resolution Requesting Changes to the Alaska statutes to protect local education funding from adverse effects of provisions of any proposed Stranded Gas Act contract. Whereas the Stranded Gas Act Municipal Advisory Group (MAG) has consistently maintained a series of positions that require the State of Alaska hold harmless local municipalities from adverse financial impacts resulting from the provisions of any Stranded Gas Act contract proposed; Whereas the Stranded Gas Act contract currently under consideration between the State of Alaska and ConocoPhillips, Exxon and BP Exploration would exempt AS43.56 properties from inclusion in the full and true property valuation determination for all involved municipalities with a general property tax that is used for calculating annual education funding for local school districts; Whereas if AS43.56 property values are excluded from the annual full and true value determinations for local education funding, significant losses of revenue amounting to millions of dollars could be incurred by local school districts impacted by those properties being excluded; Be it therefore resolved: 1. The Stranded Gas Act Municipal Advisory Group strongly objects to the exclusion of AS43.56 properties from the annual full and true value determination used in calculating annual education funding in municipalities that have a general propentty tax. 2. The Stranded Gas Act Municipal Advisory Group requests that the State of Alaska develop and implement statutory changes that protect local education f coding from any adverse financial effects resulting from the provisions of any Stranded Gas Act contract. MUNICIPAL ADVISORY GROUP RESOLUTION 2006-04 A Resolution supporting the removal of A.S. §43.56 Oil Tax Concessions that lowers the 2006 value of the Trans -Alaska Pipeline A. Whereas, the intent of the Stranded Gas Development Act is to provide for a mechanism for achieving the fiscal certainty that potential project sponsors indicate they need before proceeding with the large investment needed to bring Alaska North Slope gas to market; and B. Whereas, the proposed contract between Governor Murkowski and the producers under the Stranded Gas Development Act has now been released in full; and C. Whereas, the proposed contract provides significant changes in the present taxation of oil property currently taxed in Alaska; and D. Whereas, the Stranded Gas Development Act specifically states, in A.S. §43.82.010(1), "encourage new investment to develop the state's stranded gas resources by authorizing establishment of fiscal terms related to that new investment without sionificantiv altering tax and rovaltv methodologies and rates on existinq oil and gas infrastructure and production'; and E. Whereas, the Stranded Gas Development Act specifically precludes in A.S. §43.82.010 interference with non -gas related taxation; and F. Whereas, under the proposed contract the value of the Trans -Alaska Oil Pipeline System (TAPS) is established at approximately $3.49 Billion; and G. Whereas, the State Assessment Review Board (SARB) ruled on May 24, 2006, that the assessed value of TAPS should be increased to $4,306,271,800. NOW, THEREFORE, be it resolved by the Municipal Advisory Group that: If changes in oil taxation remain in the proposed gas contract the value of TAPS in the contract should be increased to the value established by the State Assessment Review Board of $4,306,271,800. t &Us to 1160 A Resolution supporting the removal of A.S. §43.56 Oil Tax Concessions that specifically target taxes presently being collected by the City of Valdez A. Whereas, the intent of the Stranded Gas Development Act is to provide for a mechanism for achieving the fiscal certainty that potential project sponsors indicate they need before proceeding with the large investment needed to bring Alaska North Slope gas to market; and B. Whereas, the proposed contract between Governor Murkowski and the producers under the Stranded Gas Development Act has now been released in full; and C. Whereas, the proposed contract provides significant changes in the present taxation of oil property currently taxed in Alaska; and D. Whereas, the Stranded Gas Development Act specifically states, in A.S. §43.82.010(1), "encourage new investment to develop the state's stranded gas resources by authorizing establishment of fiscal terms related to that new investment without significantiv alterinq tax and rovalty methodologies and rates on existing oil and gas infrastructure and production'; and E. Whereas, the proposed contract makes numerous references to taxation by the City of Valdez of vessels in excess of 95 feet. Two of the participants in the gas contract have entered into settlement agreements with the City of Valdez regarding the taxes paid on their vessels over 95 feet and one has appealed a Superior Court ruling on this case to the Alaska Supreme Court; and F. Whereas, the Stranded Gas Development Act specifically precludes in A.S. §43.82.010 this sort of interference with non -gas related taxation. NOW, THEREFORE, be it resolved by the Municipal Advisory Group that: All reference in the proposed contract making reference to the City of Valdez ordinance related to personal property tax on vessels over 95 feet be stricken in its entirety from the proposed gas contract. KENN SKA May 23, 2006 "Village with a Past; C# with emn 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Mavor Pat Porter Mini -Grant Steering Committee 210 Fidalgo Avenue Kenai, AK 99611-7794 Telephone: (907) 283-75351 Fax: (907) 283-3014 www.ci.kenai.ak.us RE: TOGETHER WE CANT CITY OF KENAI11 M -GRANT Flower Box Salmon Award As required by the Together We Can! City of Kenai Mini -Grant, enclosed is a copy of the project report submitted by Kenai Central High School Instructor Tom Burck. The report reviews the description of the project, costs involved and how the mini -grant funds were used. A copy of the report will be forwarded to the Kenai City Council. CITY OF KENAI e"Z_111 Carol L. Freas City Clerk clf Enclosure Cc: Penny Carty, Steering Committee Member Janie Odgers, Steering Committee Member Loren Reese, Steering Committee Member AY 2 3 2006 4i -Grant i of Kenai .-A, CITY Cl_ Report Form ZA• Due within 30 days of completion. Name of Group/Individual KN5 Wtldi ry C(at CT(�r cn-c truce) Contact Name Tcr�� l3V 1< MailingAdd s 1 S.ocr tf7 Gary K(°,i Alaska Phone Lam- 7, 7V t E-f(►ail V 1. Describe ;the� completed project. Attach photo and documentation. ng ��1 (Harr / -r<,` e , q/ i " 1 r) ia/ 7' S n tk 4rinF tire/ fin �n�Z' 7 Qrt -Tt,nl 7,10 C1_ "C%ICGrCi " rn U?/ lac%S or 7,4,ro Or (.�0(%r./21S- (/I 1AV MO✓�'fY�4//ice r.�Ctf{erllS, l 121,,02Sf KSPD �07t2'I n/nfit? : 7? P o ('r o,. , l �tlfilir ai 7`Cy t °�.l 76W (/"f .L How did you use the grant funds. %7 �F �ii�rl5 Mff(S i .f- uric-�rcn rsAeCt rm&7'01 �� a� l"U1`f /nq tress . 3. How successful was your project? 771 q �� '� r T i,/�s !tee` . 5 W( rsSr-1-11, z /7lk.VP /t/✓7�C fr� �7°�Nr VP�� , r,(1,1r, (' �t�tim 0,,) on 1 4. Who assisted with your project? / ._T Gans -/>w 20in �fi iil i°it f s. l 7 Statement: Following the submittal of the brief written report and all expense receipts are turned into City of Kenai'sTogether We Can! steering committee the final grant ( 10%) will be paid. signature%",/3 — Date 0 9 -ZZ -06 Return this fortn/receipts to: City of Kenai 210 Fidalgo Street Kena4 Alaska 99611 Please complete a simple budget for this project: Grants are not to exceed $500.00 Item (Material or service needed To complete your project) Cost (Estimated cost of this item) 1Z OIA, ..mac1-'� nrnnn�tl S YOo o'jJ $ Total grant request: S 6-00.00 Store or Supplier (Where You will purchase this item or service) Note: When using suppliers for materials or services preference should be given to those businesses located within the city of Kenai. I �h v � k ✓".. Yr M1 ` wf k ), r % 111W � t • j� �r t C v,,..1 a �� L ■E i , 1� �. d i %VSA i/� '. R �yy] `a1y s h`ti��'.,'��`�,'':: __ F,• ����„, rf ♦ � Yi�.11��a�d��9 �dSi�i r�i thea#af // KENAI. ALASKA 'Villa�e with a Past, C# Wick I,K I To: City Council /1►I From: Rick Koch, City Manager U� Date: May 31, 2006 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 / Fax: (907) 283-3014 www.ci.kenai.ak.us Subject: Tract A, Baron Park Subdivision No. 12 The purpose of this correspondence is to discuss a request from Salamatof Native Association, Inc., to purchase Tract A, Baron Park Subdivision. Ms. Penny Carty, in her letter to the city (attached) initiating a sales process, states "The Association's intent is to develop a professional office building for our organization and for office rental space. Our initial development is expected to be approximately 2,500 to 3,500 square feet. I believe the construction would be within two years..." TL c s s n i� « «,. r,r.,..,«w,,., n,,..a i..,e ti, >a a,..... he proper Ly GGnsists o1 1 V4.1 V acres ad; ac enL 1V 1Y Wratt1V311\V ad (scV atractLeU I11WILV L1 VILL Howard to Koch dated 5/24/06). The construction of only a 2,500 s.f. — 3,500 s.f. office building on a tract of 16.20 acres would leave a significant portion of property underutilized. My calculations show that a 3,500 s.f. single story office building, parking and related improvements would usually cover no more than 25,000 s.f. of lot area. So even if two 3,500 s.f. office buildings were contemplated two acres (87,120 s.f.) should be sufficient in size. This area is undergoing rapid development and I do not believe it to be in the City's best interest to sell a 16 acre parcel when only a small portion of the property will be developed. I request that the Council direct the City Manager to meet with Ms. Carry to determine if Salamatof Native Association Inc., is interested in acquiring a smaller parcel from a subdivision of this property. SALAMATOF NATIVE ASSOC.. INC. Post Office Box 2632 •Kenai, Alaska 99611 Phone 19071 '-S')-7S64 • Fax t907) 2S3-6470 May 23, 2006 Ms. Kim Howard Assistant to the City Manager City of Kenai 210 Hidalgo Avenue, Suite 200 Kenai. Alaska 99611 RE: Tract A. Baron Park Subdivision No. 12 Dear Ms. Howard, RECLI `vt 12 4 CuuO CITY OF KENAI ADMINISTRATION Salamatof Native Association, Inc. wishes to initiate the sale of the above referenced property. Enclosed is a $2000 good faith deposit to begin the process. The Association's intent is to develop a professional office building for our organization and for office rental space. Our initial development is expected to be approximately 2,500 to 3,000 square feet. I believe the construction would be within two years and cost would range between $390,000 and $465.000. Future exnansi_on would take place at a later date. It is our intention to maintain & develop the property in a professional manner. Sincerely--, :�7 14e;'nn�arty ` President/CEO 0 the city o f ,� KENAI, ALASKA ` llaye wiili a Past, Cit l tudk a Fuiure" 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 Telephone: (907) 283-7535 / Fax: (907) 283-3014 www.ci.kenai.ak.us Date: May 24, 2006 To: Rick R. Koch, City Manager From: Kim Howard. Assistant to the City Manager RE: Tract A, Baron Park Subdivision No. 12 We received a request from Salamatof Native Association, Inc. to purchase Tract A, Baron Park Subdivision. The property consists of 16.10 acres adjacent to Marathon Road. The FAA has released the parcel for lease or sale for non -airport purposes. The property is within the proposed airport reserve. KMC 22.05.010 and 22.05.030 require that disposal or sale of lands shall be made only when, in the judgment of the City Council, such lands are not required for a public purpose. Ordinance No. 2038-2004 allowing the sale was passed by Council and was effective on June 5, 2004. The property was previously advertised for sale in 2004, based on a request from Aspirations, Inc. Their intent was to build a long-term residential treatment facility for youth. However, they did not submit a bid and no other bids were received. Sale would be by competitive bid at not less than the fair market value. Let me know if I should proceed by ordering an appraisal. /kh div m o Subject Property m / Tract A 04501027 19 05 Tract B 04501028 W.a:I M 4o. 0 aARON PARK SUED. RRE ADDN t E a ° Kenai Spur Highway INFORMATION ITEMS KENAI CITY COUNCIL MEETING JUNE 7, 2006 1. 5/23/06 City of Kenai Dock Rate Schedule 2. 6/l/06 Public Works Department, Project Status Report. 3. 6/6/06 Kenai Peninsula Borough Assembly Agenda. 4. 6/7/06 Purchase Orders Between $2,500 and $15,000 for Council Review. 5. 2005 Kenai Police Department Annual Report. INFORMATION ITEMS KENAI CITY COUNCIL MEETING JUNE 7, 2006 1. 5/23/06 City of Kenai Dock Rate Schedule 2. 6/l/06 Public Works Department, Project Status Report. 3. 6/6/06 Kenai Peninsula Borough Assembly Agenda. 4. 6/7/06 Purchase Orders Between $2,500 and $15,000 for Council Review. 5. 2005 Kenai Police Department Annual Report. CITY OF KENAI - DOCK7iTE,8C1 EDULE 24 . Koch, City Manager c�. The City Manager shall establish the fees, rates, and charges for the billing and collections for the support of the harbor. The City Manager reserves the right to change the rate schedule at any time. There is a 5% sales tax added to the total invoice (3% City and 2% Borough). RATE SCHEDULE SUMMARY j 1. Product wharfage (w/crane; w/o forklift) $ 0.07/Ib I Non -product wharfage (ice, nets, staples, etc.) 0.04/Ib. i 2. Fuel Gasoline Regular State Marine Tax Federal Tax Total $/gal. Diesel #2 State Marine Tax Total $/gal. 3. Used Oil Dumping 4. Boat Launch Ramp Includes Parking with Trailer 5. Parking Only (If with trailer, must pay launch fee) Seasonal Pass for Parking Purchases Purchases Purchases Under 500 500 gal. 2000 gal. Gallons or more or more 2.846 2.7961 .050 .0501 I .184 .184 3.08 3.03 3.06 3.01 2.86 .05 .05 .051 3.11 3.06 2.91 I $1.00/gal. I 0-10 min. = $15.001 Each min. over 10 min. = $1.00/min. I Seasonal pass per boat = $150/season I 16. Tie Up Fee A. Skiffs tied to land side of concrete dock Seasonal Pass per boat B. Boats tied to buoy in river Seasonal Pass per boat 17. Forklift w/Operator (1/2 -hr. minimum) 18. City Labor Charges for call out (2 -hr. min.) $10.00/day I $100.00/Season I $7.00/day I $150/season I $10.00/day I $150/season I $50.00/hr. I $40.00/hr. I 19. 1 Other Items See Dock Manager Prior to Use I Finance _ap, s A=Active KK • Keith Korneus Project Status Report NC=Non-Construction JL - Jack La Shot F=Future RS - Robert Springer STIP=Slate Trans Imp MK - Marlyn Kebschuli Jet - Jan Taylor AMU/ City Contact Project Name Status STIP A KK Activate Old Wells Public Works is looking at existing wells in our search for water system improvements. A MK Airport Supplemental Planning Proceeding with implementation. Assessment A JL Airport Taxiway "H" Access Paved May 24. Parking A JL Airport Terminal Modifications Change Order 7 for approval to Council A KK A JL A KK A KK A JL A KK City Parking Lot Improvements Public Works is working on parking lot improvements to library, public safety, senior center, and recreation center. Contaminated Soils - Shop Use existing funds for sewer main. WCB is almost complete with sewer design. Bid as soon as ADEC approval to construct is received. Kenai Boat Launch Peninsula Construction is about 80% complete. It Improvements should be completed prior to July 1. Kenai River Bluff Erosion The Corps has received funds to help with the Control Project design and answer any questions from the study and agencies including obtaining the Corps Permit. City working with Corps consultant. Kenai Soccer Fields Will go out to bid with next phase soon. Lawton Drive Water Main WH4 Nelson completed design. Waiting on WH4 to Swires Treatment decision Thursday, June 01, 2006 Page 1 of 3 A/NC/f/ City Contact Project Name Status STIP A KK McCollum/Allak UO City has received engineering design ai id inspection proposal from Nelson. A JL Millennium Square - DEC issued contract to Oasis Environmental. Work Enviromentai Study slated to be done by 6/16106 (Obtained EDD Grant) Had site visit. Monitor wells tested. A KK On -Site Wells Public Works is working on constructing small, on- site wells for landscape watering. A JL Parallel Taxiway Work being completed. A JL Runway Extension Waiting for executed permit. Environmental Assessment A JL Runway Safety Zone/Extension Project out to bid. A KK Set Net Drive LID Nelson working on design. Neighborhood plan review meeting is scheduled June 15. Bid opening July 12. A KK Town Clock Public Works is working with Parks on new sidewalks, landscaping, and benches for around the Town Clock. The plaques for the clock tower have been ordered. A KK WH 2 Public works is taking a closer look at color removal at WH 2 and a new water main to supply the system at a new location. A KK WH 4 Reviewing new EPA guidelines. Working with DNR on land purchase issues. West Coast Filters new pilot test in April was discouraging. Waiting on their report. Fittronics, Severn Trent, Kinetico. Pureflow Filtration Systems, and Basin Water are also being considered as treatment companies. F KK Ames & Dunes Road Kenaitze Indian Tribe paving roads with curbs, gutters, and sidewalks. Project on hold due to financial problems. Thursoay, June 61, 2006 Page 2 of 3 A/NC/f/ City Contact Project Name STIP F KK Angler Drive LID F KK Boating Facility Exit Road F JL Maintenance Shop F KK S. Ames and Thompson Park LID F KK Shamrock Circle LID STIP KK DOT - Bridge Access Pathway status City received petition for paving Angler Drive. Preliminary assessment roll was submitted to City Clerk. City Council did not pass resolution setting public hearing. Clerk is mailing explanation to property owners. The City now owns the land needed for this exit road. The City street crew is constructing this driveway. Preliminary plans and specifications complete. Property owners are circulating petitions for LID Received petition 3/23/06. Report to Council was May 17, 2006. We are continuting to the next phase. Pathway along Bridge Access Road from K -Beach to Spur 3.3 miles... Project in environmental assessment. Design scheduled FFY08. Construction after FFY09. Thursday, June 01, 2006 Page 3 of 3 Kenai Peninsula Borough 11111111 Ass l A da 11111111 Ili, Jill I I'4 I [1111111 1111111111111 111[11111111111111111 'IIP 1111 I IIIIIIII!!1!!11!!11!lII 11 I�11I�I1111�I11!!1I!! III IP ,111111111111911111 II IIS X 1111111111,,11111111 ! III 1 ullm ! u I luau i ! uI me 6, 2006 - 7:00 p.m. Regular Meeting Borough Assembly Chambers, Soldotna, Alaska : Long A. CALL TO ORDER embly President r 6- East Peninsula B. PLEDGE OF ALLEGIANCE In Expires 2006 > Sprague C. INVOCATION embly Vice President t 4 - Soldotna D. ROLL CALL m Expires 2007 7 Chay E. COMMITTEE REPORTS embly Member t I - Kalifornskv F. APPROVAL OF AGENDA AND CONSENT AGENDA In Expires 2006 (p,11 iYems listed with an asterisk (*) are considered to be routine and non-controversial by the I Fischer Assembly and will be approved by one motion. There will be no separate discussion of these ambly Member items unless an Assembly Member so requests, in which case the item will be removed from the r 7 - Central Consent Agenda and considered in its normal sequence on the agenda. In Exp+res 2007 G. APPROVAL OF MINUTES mano ..01y Member *1. May 11, 2006 Special Meeting Minutes 1 r 8- Homer Y P g n Expires 2008 *2. May 16, 2006 Regular Assembly Meeting Minutes ........... 4 •garet Gilman r 2 -Kenai H. COMMENDING RESOLUTIONS AND PROCLAMATIONS 2 -Kenai n Expires 2008 'i Martin I. PRESENTATIONS WITH PRIOR NOTICE (Limit to 20 minutes total) °mbly Member r 9 - South Peninsula 1. Ken Tarbox, Alaska Department of Fish & Game, "Kenai In Expires 2006 Peninsula Wildlife Viewing Trail" (io minutes) es ?mbly 2. Central Peninsula General Hospital, Inc. Quarterly Report >mMember P 9 rS-Sterling/FumryRiver (10 minutes) n Expires 2008 J. PUBLIC COMMENTS ON ITEMS NOT APPEARING ON THE y Superman ambly Member AGENDA (3 minutes per speaker, 20 minutes aggregate) 3 - Niklski n Expires 2007 K REPORTS OF COMMISSIONS AND COUNCILS Tune 6, 2006 Page 1 of 7 L. 1. 2. Agreements and Contracts ................... a. Spruce Bark Beetle Mitigation Program: ....................20 • Approval of 2006 Cooperative Agreement Between KPB and State of Alaska, Division of Forestry, for Hazard Tree Removal from Public Facilities .......................... 21 b. Approval of Sole Source Contract with Holmatro, Inc. for Extrication Tools for CES Rescue Vehicle ................................ 24 C. Approval of Sole Source Contract with Fire Solutions for Wildland Firefighting Foam Protection Units for CES ...................... 25 I Approval of Sole Source Contract with Deep South Truck and Equipment Sales, inc. for Purchase of a Water Tender for Kachemak Emergency Service Area.....................................26 e. Approval of Sole Source with AMC Engineers for Replacement of Nikiski Pool Disinfections System ............................. 31 f. Approval of Bid Award to Eagle Enterprises for Purchase of Air Supply System for Anchor Point Fire Service Area ................ 32 g. Approval to Waive Formal Bid Procedure and Award Contractto Full Swing Golf for Purchase of Full Swing Golf Simulator for Nikiski Community Recreation Center ................................. 34 h. Approval of Contract with McLane Consulting, Inc. for Surveying Services for Kachemak Emergency Service Area Fire Station Site ..... 36 Other a. Memorandum from Marcus Mueller, Land Management Officer, Regarding Deferred Auction Sale of Tax Foreclosed Property ........ 38 b. Memorandum from Bill Popp, Special Assistant to the Mayor, Regarding April Unemployment Figures for Kenai Peninsula Borough..................................................41 June 6, 2006 Page 2 of 7 M. ITEMS NOT COMPLETED FROM PRIOR AGENDA Resolution 2006-047: Authorizing the Mayor to Solicit Proposals to Broadcast Assembly Meetings via Radio (Martin) (Referred to Policies and Procedures Committee)............................................45 2. Resolution 2006-049: Setting the Rate of Levy for Real and Personal Property Taxes for the Kenai Peninsula Borough and for Service Areas Within the Borough for Tax Year 2006, Which Will Be Used to Fund Fiscal Year 2007 (Mayor) (Referred to Finance Committee) ..................... 48 N. PUBLIC HEARINGS ON ORDINANCES (Testimony limited to 3 minutes per speaker) 1. Ordinance 2005-19-50: Appropriating $885,868 to the Fiscal Year 2006 Road Service Area Capital Improvement Projects (Mayor) (Referred to Finance Committee).....................................................52 2. Ordinance 2005-19-51: Appropriating $190,269.42 to the Special Assessment Fund for Chinulna Point Subdivision Road Improvement Special Assessment District (Mayor) (Referred to Finance Committee) ....................... 61 3. 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 $2,000,000 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) kReferred to Finance Committee) .................................... 69 O. UN WISHED BUSINESS 1. Postponed Item a. Ordinance 2006-19: Appropriating Funds for Fiscal Year 2006-2007 (Mayor) (Referred to Finance Committee) ....................... 74 2. Notice to Reconsider a. 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) (Reconsideration Given by Ms. Merkes) .... 81 me 6, 2006 Page 3 of 7 Ordinance 2005-19-47 (Mavor) Substitute: 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) ........................... 83 P. NEW BUSINESS *a. Resolution 2006-050: Authorizing Award of Contracts for Summer and Winter Road Maintenance in East Region, Units 1, 3, and 4, and in the West Region, Unit 3, for the Road Service Area (Mayor) (Referred to Finance Committee) .............................. 89 b. Resolution 2006-051: Authorizing Capital Improvement Project Cost Allocation and Award of Contracts for the Grouse Creek Bridge Rehabilitation and Four Group A Road Capital Improvement Projects (Mayor) (Referred to Finance Committee) ................ 93 *c. Resolution 2006-052: Authorizing Award of a Contract for Borough Administration Building Automatic Transfer Switch and Uninterruptible Power Supply Upgrade (Mayor) (Referred to Finance Committee) ..............................................102 2. Resolutions a. Resolution 2006-044: To Form the Chinulna Point Subdivision Road Improvement Assessment District and Proceed with the Improvement (Mayor) (Referred to Finance Committee) ...................... 105 *b. Resolution 2006-053:Recognizing theKenaiPeninsulaCitizenCorps Council (KPCC Council) as a Borough Program Under the Local Emergency Planning Committee (LEPC) (Mayor) (Referred to Policies and Procedures Committee) ........................... 127 3. Ordinances *a. Ordinance 2005-19-53: Authorizing the Purchase of Hologic/Lorad M -IV Platinum Mammography System with Stereotactic Biopsy Attachment for Central Peninsula General Hospital at a Cost Not to Exceed $211,499 with Funding to Be Appropriated from the CPGH, Inc. Plant Replacement and Expansion Fund (Mayor) (Shortened Hearing on 06/20/06) (Referred to Finance Committee) ............ 131 une 6, 2006 Page 4 of 7 10 S. T. June 6, 2006 *b. Ordinance 2005-19-54: Appropriating $2,500,000 for the Central Emergency Service Area to Pay the Costs of Planning, Designing, Constructing, Equipping, and Financing a Fire Station in Kasilof, Acquiring and Renovating the Fire Station in the Funny River Area, and Related Capital Improvements in the Central Emergency Service Area with Funding Provided by Issuance of $2,500,000 in Central Emergency Service Area General Obligation Bonds (Mayor) (Shortened Hearing on 06/20/06) (Referred to Finance Committee) ... 136 4. Other *a. Petition to Vacate That Portion of a 66 -foot Section Line Easement Centered on the Line Common to Sections 35 and 36, Beginning at Anthony Avenue and Extending to the South of Walker Street, AND Vacate the 33 -foot Wide Portion of Mountain Ash Street and All Adjacent Utility Easements Associated with Mountain Ash Street; Dedicated by Forest Hills Lookout Subdivision Amended (Plat KN 86-204); Within Section 35 and 36, Township 5 North, Range 10 West, Seward Meridian, Alaska; and Within the Kenai Peninsula Borough; KPB File 2006-072; Petitioners: Patrick O'Neill Owner of O'Neill Investments and Pristine Properties L.L.C. of Soldotna, AK; Location: East of Soldoma (Referred to Lands Committee) ......... 141 [Clerk's Note: The Planning Commission approved the above referenced vacation by unanimous consent at its regularly scheduled May 8, 2006 meeting.] PUBLIC COiVII'VI-EN T S AND PUBLIC PRESENTATIONS (3 minutes per speaker) ASSEMBLY MEETING AND HEARING ANNOUNCEMENTS June 20, 2006 7:00 PM Regular Assembly Meeting Soldoma ASSEMBLY COMMENTS PENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.) 1. Ordinance 2006-01 (Martin) Substitute: Repealing KPB Chapter 21.26 and Enacting KPB Chapter 21.29, Material Site Permits (Martin) (Final Hearing on 08/01/06) (Referred to Lands Committee) Page 5 of 7 I Ordinance 2006-21: Amending KPB Chapter 5.12 to Require That a Senior Citizen or Disabled Veteran must Be EIigible for a Permanent Fund Dividend for the Same Year or for the Immediately Preceding Year in Orderto 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 Senior 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 Exceptions and Have Met a Residency Requirement (Superman, Germano) (Hearing on 07/11/06) (Referred to Policies and Procedures Committee) 3. Ordinance 2006-24: Authorizing Negotiated Leases of Space at the Kenai River Center Building with the State of Alaska, Department of Natural Resources, and the United States Environmental Protection Agency Through the General Services Administration (Mayor) (Hearing on 06/20/06) (Referred to Finance Committee) 4. Ordinance 2006-25: Authorizing the Conveyance of Lot 1, Block 8 and Lot 2, Block 7 Fairview Subdivision, Plat No. 56-2936, Homer Recording District to the City of Homer in Exchange of a 99 -Year Lease of the South Peninsula Hospital (Mayor) (Hearing on 06/20/06) (Referred to Lands Committee) 5. Ordinance 2006-26: Amending KPB 5.12.105 to Require Late -Filed Senior Citizen and Disabled Veteran Property Tax Exemption Applications to be Filed by February 15 of Each Year (Germano) (Hearing on 06/20/06) (Referred to Policies and Procedures Committee) 6. Ordinance 2006-27: Changing the Name of Central Kenai Peninsula Hospital Service Area to Healthcare Service Area of the Central Peninsula, and Changing the Number of Members of the Board from Seven to Nine (Mayor atRequest of Central Kenai Peninsula Hospital Service AreaBoard) (Hearing on 06/20/06) (Referred to Policies and Procedures Committee) 7. Resolution 2006-029: Reclassifying Certain Borough Land in the Sunrise Area Pursuant to KPB 17.10.080 (Mayor) (Tabled on 04/04/06) (Referred to Lands Committee) Tune 6, 2006 Page 6 of 7 V. NOTICE OF NEXT MEETING AND ADJOURNMENT The next meeting of the Kenai Peninsula Borough Assembly will be held on June 20, 2006, at 7:00 P.M. in the Borough Assembly Chambers, Soldoma, Alaska. This meeting will be broadcast on KDLL-FM 91.9 (Central Peninsula), KBBI-AM 890 (South Peninsula), K201AO-FM 88.1(East Peninsula). Copies of agenda items are available at the Borough Clerk's O)jice in the Meeting Room just prior to the meeting. For further information, please call the Clerk's Office at 714-2160 or toll free within the Borough at 1-800- 478-4441, Ext. 2160. Visit our website at www.borough.kenai.ak.us for copies of the agenda, meeting summaries, ordinances and resolutions. une 6, 2006 Page 7 of 7 PURCHASF iERS BETWEEN $2,500.00 AND $15,000.00 FOR COU' REVIEW COUNCIL M_ _ ING OF: JUNE 7, 2006 HOMER ELECTRIC WEAVER BROS. CULLIGAN WATER RANDY'S GLASS UNIVAR BIG G ELECTRIC TRI -CITY'S CONSTRUCTION DESCRIPTION DEPT. ACCOUNT AMOUNT RAISE VAULT & ASSOC. ELEC. WORK A/P TERM. MODS. CONSTRUCTION 5,509.00 HAUL CSS -1 TO KENAI STREETS REPAIR & MAINT. 3,334.04 WATER TREATMENT DOCK REPAIR & MAINT. 4,482.60 FRONT DOOR CLOSURE VINTAGE POINTE REPAIR & MAINT. 3,410.16 CHEMICALS WWTP OPERATING SUPPLIES 2,809.65 INSTALL NEW CIRCUITS A/P LAND REPAIR & MAINT. 6,844.00 CONCRETE SIDEWALKS BEAUTIFICATION IMPS. O/T BUILDINGS 8,00000 INCREASE OF EXISTING PURCHASE ORDER VENDOR DESCRIPTION P.O.# - DEPT REASON MOUN TOTAL PO AMT p Our •together community of Kenai, is to make our city a place people live safely and without fear. W] Chiefs Letter Dedication Employee Biography - Police/Communications/Animal Control/Code Enforcement KPD Annual Report Summary Community Programs Emergency Support Group Partnerships Requests for Police Services Motor Vehicle Crash Summary Table of Criminal Offenses and Arrests All Other Calls For Service Communications Department Employee Biography Communications Department Annual Report Summary Animal Control Department Employee Biography Animal Control Department Annual Report Summary Code Enforcement Employee Biography Code Enforcement Annual Report Summary May 3. 2006 Dear Mayor Porter and Council: 107 SOUTH WILLOW ST., KENAI, ALASKA 99611 TELEPHONE: (907) 283-7879 • FAX (907) 283-2267 It is my privilege to present you with the Kenai Police Department Annual Report for 2005. The Annual Report is dedicated to the memory of Officer John P Watson, killed while serving our City on Christmas Day 2003. Our mission. together with the community of Kenai, is to make our City a place %here all people live safely and without tear. To this end we focus our efforts so that our citizens may enlov a quality of life that comes from living in a safe and healthy communuv In Mav 2005 the department hosted the annual statewide Alaska Peace Officers Association Conference at Kenai Landing. We were proud to be the first conference to be hosted at the newly opened resort. This professional training event brought in over 200 officers and their families from around Alaska to enjoy our beautiful City. oughout 2005, planning and preparation for the security of the 2006 Arctic Winter Games was a significant department commitment. We actively partnered with our community, as well as State and Federal government entities, to provide the manpower and technology resources to ensure a safe and enjoyable experience for all attendees and participants. 2005 I'M the busiest vear ever for the de—e— "]rich C . .,p ans'v'veiea' iu i,_ 6 t 4 CaIIns i0i ScNICC. a 1of3 iu llieteaJe m JUSt two years. The increase in actrnty_ is spread across civil and criminal response categories. One of the postive factors influencing police activity is the improving health and momentum of our business climate in Kenai, and this brings more people to town The Annual Report is a composite summary of Police. Communications and Animal Control department activities. A review of this report highlights the importance of responsive policing, and the need to be innovative in all our problem solving as we work together with the community of Kenai. to make our Citv a place where all people live safety and without fear. The credit for the outstanding work of the Kenai Police Department goes to the men and women who staff it twenty-four hours a day, seven days a week, 365 days a year. I want to thank the officers and dispatchers who produce the information tracking and summary reports that make it possible for me to present the Kenai Police Department Annual Report for 2005. Sincerely, :Ies M. Kopp, Chief Menai Police Department Dedicated to the memory of Officer John P. Watson JOHN PATRICK WATSON SENIOR PATROL POLICEDEPARTMENT FITTIN ff Mli KILLED IN THE LINE OF DUTY CHRISTMAS DAY 2003. HONOR,HE SERVED WITH HE WILL NOT BE FORGOTTEN. POLICE/COMUNICATIONS/ANIMAL CONTROL/CEO EMPLOYEE ROSTER (As of 12,'31(05) ADMINISTRATION Police Chief Chuck Kopp Lieutenant Kim Wannamaker Admin. Assist. I Danette Howland INVESTIGATIONS Sergeant PATROL Sandahl Sergeant Randy Kornfield Sergeant Scott McBride Officer Trevor Miller Officer :Mike Louthan Officer Trish Gordon Officer Ben Langham Officer Jay Sjogren Officer Aaron Turnage Officer Casey Hershberger Officer Jim Johnson INVESTIGATIONS Sergeant Gus Sandahl Investigator Mitch Langseth Investigator Kelly George Investigator David Ross Investigator Jeff Whannell EMERGENCY COMMUNICATIONS Supervisor Lee Gattenby Dispatcher Beverly Stavley Dispatcher Nancy Wiles Dispatcher Greg Beckman Dispatcher Janet Matson Dispatcher Jayms Harris Dispatcher .Amy Mattox Dispatcher Mike Nusbaum ANIMAL CONTROL Chief ACO Bill Godek ACO Brett Reid CODE ENFORCEMENT CEO Robert Peterson I i 14 Chuck Kopp Chief of Police 17 yrs of service Bachelor of Arts - Justice FBI National Academv - 1996 Kim Wannamaker Lieutenant 17 yrs of service Bachelor of Arts - Psychology FBI National Academy - 2001 Scott McBride Patrol Sergeant 13 yrs of service Bachelor of Science - Biology US Armv - 4 yrs FBI National Academy - 2004 Gus Sandahl Investigations Sergeant 11 yrs of service Bachelor of Science - Criminal Justice Administration FBI National Academy - 2006 Randy Kornfield Patrol Sergeant 19 yrs of service Bachelor of Arts - Criminal Justice Administration Mitchell Langseth Uniformed Investigations 15 yrs of service Bachelor of Arts - Criminal Justice Trevor Miller Uniformed Investigations 8 yrs of service Associates Degree - Justice USMC Reserve - 9 yrs Kelly George Youth Services / Uniformed Investigations 8 yrs of service Bachelor of Arts - Law Enforcement David Ross Patrol Officer 5 yrs of service Associates Degree Michael Louthan Patrol Officer 5 yrs of service Bachelor of Science — Marine Biology Patricia Gordon Patrol Officer 5 yrs of service MBA — Business Administration. Bachelor of Arts — History, Biology Benjamin Langham Patrol Officer 4 yrs of service Bachelor of Arts — Sociology Jay Sjogren Patrol Officer 4 yrs of service Bachelor of Science — Education Aaron Turnage Patrol Officer 4 yrs of service Associates Degree — Administration of Justice Casey Hershberger Patrol Officer 3 yrs of service Bachelor of Science — Business Administration Jeffrey Whannell Uniformed Investigations 12 yrs of service Bachelor of Arts — Criminal Justice James Johnson Patrol Officer 2 yrs of service Associate of Science- Criminal Justice US Army — 7 yrs Danette Howland Administrative Assistant / Evidence Custodian 6 yrs of service KENAI POLICE DEPARTMENT 107 SOUTH WILLOW STREET I ENAI, AK 99611 TO: Rick Koch, City Manager FROM: Chuck Kopp, Chief of Police DATE: May 4, 2006 SUBJECT: 2005 Annual Report Telephone (907)'33-7579 Fax (907) 233-2267 The Police Department is responsible for the operational and supervisory oversight of the Communications and Animal Control Departments, as well as the Code Enforcement Officer. The Annual Report is a composite summary of department activities' across a broad spectrum of the police, emergency communications and animal control functions. Highlights include department summary reports; table of service requests by call type; table of all reported offenses and arrests; civil calls for service; motor vehicle crash data; community programs; emergency response partnerships; and department employee biographical information. 2005 brought a record 7,364 calls for service, averaging 614 per month, with a peak of 1,039 calls in July. Tourism, itinerant workers and the Kenai River Dipnet Fishery produce a huge spike of police activity during the summer months. To compensate for this increased activity, the department hires two seasonal enforcement officers each summer. The following is a summary of significant department events and activity for 2006: PERSONNEL New Hire Administrative Assistant Danette Howland - hired May 1, 2005. Dispatcher Mike Nusbaum — hired October 13, 2005. Retirements(Seoaration Administrative Assistant Raedynne Robertson — separated April 30, 2005. Ms. Robertson had seven years of service, and was selected as the 2005 Alaska Peace Officers Association statewide Member of the Year. Dispatcher Scott Larson separated from the department after 6 months of service. I The State of Alaska Kenai River Dipnet Fishery is managed by the Police Department in concert with the Public Works. Parks and Finance departments. This is the most significant department manpower and resource commitment on an annual basis. The Police Department submits a separate Annual Dipnet Report to the Council that summarizes all City support and management activities related to the Dipnet Fishery. KENAI POLICE DEPARTMENT PATROL In 2005 officers spent 48% of their total work time conducting investigations, and 21910 of their time on patrol. This is a significant decrease from the 40% patrol time logged by officers in 1991. The diminished presence within the community reflects the increase in demands on police service and resources. An active patrol presence increases compliance with traffic laws, reduces injury vehicle crashes, identifies drivers with revoked/suspended licenses or criminal warrants, and drivers under the influence of alcohol and/or drugs. It further serves as a deterrent to persons who desire to commit criminal acts, but choose to refrain from doing so because of the perceived strength of police presence in the community. Officers recorded 3,169 traffic contacts, resulting in 1,119 citations, 82 of which were related to motor vehicle crash investigations. MOTOR VEHICLE CRASHES In 2005 police investigated 163 vehicle crashes out of a total of 320 reported; a 12% decrease from 2004 This decrease in crashes may be attributable to increased traffic enforcement shifts specifically dedicated to highway safety, with help in overtime funding from the Alaska Highway Safety Office. Kenai Spur Highway MP 10 — 12 (the business district) is the location with the highest frequency of crashes. Animal action (moose) and speed were the two highest causal factors of these crashes. 2005 continued dedicated programs designed to reduce crashes and DUI occurrences, and increase seatbelt use. The department participated in these grant programs and added 291.5 dedicated traffic hours resulting in a safer community by reducing injuries and overall crashes by 12%. Patrol resources are directed at high-risk times, high-risk intersections and stretches of road, school zones, and the business district. The department completes an exhaustive Motor Vehicle Crash Report each year (see attached to Annual Report), which helps target resources where thev are most needed. INVESTIGATIONS It is a priority of the department to dedicate the personnel and resources necessary to conduct quality criminal investigations. A high solvability of major crimes is necessary for a perception of safety in our community. In 1991 the department had 16 officers who spent 23% of their total work time on investigations. In 2005, the department's 17 officers spent 48% of their total work time on investigations. As Kenai's population and business sector grows, we see a corresponding increase in civil and criminal activity in the City requiring more police investigative resources. The increase in investigation time directly affects the amount of patrol time, and vice -versa; when there is a lack of proactive police presence, criminal activity increases, necessitating a reactive police response. Investigations of crimes requiring large amounts of time and resources are nearly always those reported after the crime has been committed. Crimes discovered and interrupted by proactive patrol are often potential "big cases" that never materialize because of early detection and immediate police action. KENAI POLICE DEPARTN117NT Maior Investigations of 2005 February — Blockbuster Video, theft of a large amount of DVDs. Investigation led to the break up of a large theft/burglary/methamphetamime ring based in Sterling. Kenai Police Department arrested three adult male suspects who had committed numerous burglaries outside the City. February — Kenai Police Department, anthrax/death threat letter received at KPD. Local and Federal resources were utilized to apprehend two adult male suspects from Baltimore, Maryland. Both suspects sentenced to 10 years in federal prison. May — Morgan Steel burglary, computers and tools stolen. Investigation led to search warrants of a Kasilof residence where all property was recovered in crawl space. One adult male suspect was taken into custody. This investigation also solved two other business burglaries outside the City. June — Burglary spree in City of Kenai, multiple case investigations led to the confession of participants, and one adult male arrested on burglary charges. July — Methamphetamime laboratory, prosecution pending of one adult male. September — Burglary spree in Nikiski, Soldotna and Kasilof KPD officers received a Crime Stoppers tip, and contacted one of the suspects involved in the burglaries. Investigation led to service of six search warrants simultaneously at six different residences. Thousands of dollars in stolen property was recovered, and five adult male suspects were arrested for seven burglaries. Sentember — Felix Sturm, large-scale cocaine dealer, arrested for probation violation by KPD. Investigation revealed possession and trafficking of cocaine. Sturm was convicted of felony Misconduct Involving a Controlled Substance, and $4,200.00 in cash was forfeited to the City of Kenai. November — Methamphetamime laboratory and burglary of Trapper John's gun store. Investigation resulted in arrest of two adult male suspects, and recovery of four stolen handguns. TRAINING Ongoing training is critical in maintaining a professional police department. The Kenai Police Department seeks to maximize training dollar efficiency while maintaining a standard that will serve our officers well in critical situations as well as day-to-day operations. Required training is in-depth reality -based training that truly prepares an officer to respond effectively to extraordinary incidents. Civil and criminal laws are constantly changing, necessitating continuous in-house legal review/update. In response to identified community needs, and trends in criminal activity, significant officer training topics included: preventing youth drug abuse, methamphetamime production/trafficking interdiction, and investigating computer -facilitated crimes against children. KENAI POLICE DEPARTMENT Maintaining a strong leadership team through ongoing management training is a department priority. Sgt. Kornfield attended Southern Police Institute's seminar Managing the Small Law Enforcement Agencv, Sgt. McBride attended the FBI Executive Development Conference in Anchorage, and Sgt. Sandahl attended the AML ;IIA Leadership Conference. In May of 2005 the department hosted the annual statewide Alaska Peace Officers Association training conference at the newly opened Kenai Landing resort. This premier training event featured high caliber presentations on domestic terrorism, mission critical and crisis communications, digital forensic photography, drug -terrorism links, weapons of mass destruction preparation and response, legal aspects of drug interdiction, officer wellness, community partnerships and much more. Over 200 officers came from around Alaska to enjoy our beautiful City. In August 2005 the department participated in Operation Northern Edge, a statewide Department of Homeland Security preparedness training drill which exercised federal, state and local emergency operations plans in response to simulated multiple terrorist attacks in Anchorage, Juneau, Whittier, Valdez and several other Alaska locations. The department benefits greatly from exercise participation with State and Federal agencies, which identifies needed training and operational response improvements for all our public safety entities. ADMINISTRATIVE PROJECTS Chief Kopp and Fire Chief Tilly continue to work through the Department of Homeland Security program to upgrade the safety infrastructure of our city. The first phase of the Kenai Emergency Operations Center was completed in March 2005. Antenna systems, antenna combiner, and a Motorola Quantar radio are now in place. Grant funding will be pursued for the EOC until it is operational to a level sufficient for city needs and partnership interests. The Kenai Municipal Airport security camera system has greatly enhanced the entire public safety network. Communications Center personnel are now visually directing responding fire units to minor aircraft crashes on the runway, and quickly ascertaining threats called in from airport vendors and flight service operators. Vehicle parking lots and aircraft itinerant parking spaces are able to be monitored 24/7. Chief Kopp served as Co -Chair of Security for the 2006 Arctic Winter Games, with Lt. Wannamaker serving as Security Operations Chief. This proved administratively time intensive, and much coordination was done with the State Department of Homeland Security, FBI, State Troopers, Municipal police agencies and many volunteer groups. KENAI POLICE DEPARTMENT COMMUNITY SERVICE Officers are involved in many community support groups, and serve on several community non- profit boards of directors. These include the 2006 Arctic Winter Games, Kenai Peninsula Youth Courk Kenai Peninsula Community Care Center, Boy Scouts of America, Explorer Post #460, Cook Inlet Council on Alcohol and Drug Abuse, Community Action Coalition, Leeshore Center, Kenai Peninsula Youth Detention Center, Citizen Advisory Council, Peninsula Crime Stoppers, and Alaska Peace Officers Association. Officers actively partner with civic organizations for Job Shadow Day, KPC Career Day, Health Fair, Bicycle Rodeos, and other special days that broaden the horizons of our youth. They volunteer in our community with the Boys & Girls Club, youth bowling leagues, Little League, Pop Warner Football, American Legion Baseball and other summer programs. Our area churches and youth groups also receive a considerable amount of officer volunteer support. GOALS FOR 2006 A safe and successful Arctic Winter Games in March 4 — I3, 2006. A well managed Dipnet Fishery. Improved Code Enforcement. Hire new Chief Animal Control Officer. Upgrade department locker rooms. Upgrade Kenai Communications Center to full backup capability for the new Borough Communications Center. CONCLUSION The Kenai Police Department will continue to provide the very best in public safety services to our City. The department is stable and has quality personnel with a strong public service ethic. We will continue to be innovative and resourceful in our problem solving, crime prevention, investigations, dipnet fishery management, and in our responses to all calls for service. COMMUNITY PROGRAMS D.A.R.E. The Drug Abuse Resistance Education (D.A.R.E.) program continues to receive support from the children, parents, teachers, and administrators involved in the program. The Youth Services Officer and one other Kenai Police D.A.R.E. officer present the program to five 5t' grade classes at Mountain View Elementary School. The program teaches the children how to resist drugs, interpersonal violence and other illegal activity. In 2005 about 120 fifth graders participated in the 10 -week curriculum. Approximately 25 to 30 percent of the Youth Services Officer's time is spent with the D.A.R.E. program. In the fall of 1995, the department began instructing a follow-up D.A.R.E. program to the 7a' graders at Kenai Middle School. This program reinforces lessons taught at the 50' grade level. About 110 seventh -graders participated in the 2005 curriculum. In late 2004 the departments Youth Services Officer participated in a D.A.R.E. Officer Mentor development program. In the spring of 2005 he completed the mentorship program, which enables him to train and certify other D.A.R.E. officers. He is 1 of 3 officers in Alaska to hold this D.A.R.E. Mentor - Instructor status. POLICE EXPLORERS In 1993 the Kenai Chapter of Alaska Peace Officers Association started a Police Explorers program in cooperation with the Boy Scouts. Local high school students interested in law enforcement careers participate in the program. Officers from the Kenai and Soldoma Police Departments provide training/instruction and coordinate the program. After the students complete the basic training, they are able to assist local police agencies with minor tasks. KPD Officer Turnage was introduced to law enforcement as a career through our Explorer program. S.A.R.T. In October 1998 the Sexual Assault Response Team (S.A.R.T.) became operational at the Central Peninsula General Hospital (CPGH). Prior to that, sexual assault victims were transported to South Peninsula Hospital in Homer for a S.A.R.T. exam. In 1997 a S.A.R.T. steering committee was established to pursue instituting a S.A.R.T. program at CPGH. The steering committee consisted of members from local law enforcement agencies, District Attorney's Office, Leeshore Center, and CPGH. The committee obtained a state grant to purchase some examination equipment and CPGH provided additional equipment and examination rooms. In 2003 personnel and training issues caused the CPGH program to close and S.A.R.T. exams were again performed in Homer. In 2005 the CPGH S.A.R.T exam office was reopened, and the Kenai Public Health Center opened a new S.A.R.T. exam office. Today the S.A.R.T. program is healthy and receiving strong support from CPGH, and our public safety community. CRIMESTOPPERS The Kenai Police Department provides the call taking service for the Central Peninsuia Crime Stoppers program on a non -recorded line. The department commits an officer as the law enforcement coordinator to Central Peninsula Crime Stoppers. The coordinator is responsible for dispersing tips to other Peninsula Agencies. and for presenting case facts and tip information to assist the Crime Stoppers board in approving reward money. The coordinator is also the voice of Crime Stoppers on local radio and with the local newspaper. Our local Crime Stoppers program was responsible for breaking up multiple burglary rings in 2005, leading to multiple arrests and $11,700.00 in recovered stolen property. One citizen received a $500.00 cash reward, and a second citizen received a $475.00 cash reward for providing tips to Crime Stoppers. PUBLIC SAFETY PROGRAMS In 2005, the department partnered with Kenai Central High School to .start a Fatal Vision program. This program provides students with a realistic simulation of driving impaired. The instruction addresses the impacts of alcohol related deaths and injuries due to driving under the influence of alcohol and/or drugs. Officers provided public safety presentations on numerous subjects including: motorist safety, bicycle safety, child safety seats, drug awareness for parents, Neighborhood Watch meetings, stranger/danger safety, decision-making/goals, business and residential security surveys, robbery prevention, crisis communications and Halloween safety. HIGH SCHOOL MENTORSHIP The Youth Services officer began participation in a high school mentorship program at KCHS in 2003. Positive adult role models in our community participate in the program. A mentor is assigned to one or two at -risk youth, and meets with them once a week at the high school. This is a progressive, proactive nationwide trend that provides healthy adult mentoring relationships for youths who are lacking positive role models. NEIGHBORHOOD WATCH Woodland Subdivision Neighborhood Watch (new in 2003) interacts regularly with the police department and is successfully resolving vandalism and traffic safety concerns through their Neighborhood Watch group. The Rogers Road Neighborhood Watch was formed in 2005, they have had several planning meetings and are off to a good start. Emergency Support Group Partnerships Local Emergency Planning Committee (LEPC) - Kenai Police Department participates actively with the LEPC. Department staff is involved in ongoing public education efforts regarding community disaster preparedness. 2. ICPB 911 Advisory Board - Chief Kopp serves as V.P. of the Borough 9-1-1 Advisory Council. This group serves in an advisory capacity to the Borough.Nlayor on KPB 9-1-1 issues. 3. Alaska Counter -Terrorism Joint Task Force — Kenai Police Department is part of a statewide membership of private, Federal, State, and local entities who are working to keep our communities safe from terrorist activities through active information and resource sharing. 4 Borough Office of Emergency Management — Kenai Police and Fire Departments play an integral role in the KPB Zone Emergency Response Plan. The departments work together with OEM to provide incident management organization in local, borough and state emergencies. 5 Borough Communications Center — Kenai Communications Center is the sole backup to the Borough Communications Center. The current Borough administration is working with Chief Kopp and Chief Tilly to ensure the Borough has reliable backup capability through upgrades to radio equipment at the Kenai Communications Center. 6. A.B.A.D.E. - The Kenai Police Department partners with the Alaska Bureau of Alcohol and Drug Enforcement through the shared use of officers and equipment to arrest and dater rinia trnffirkers in the Kenai area 7. 2006 Arctic Winter Games — Chief Kopp served as Co -Chair of Security and Lt. Wannamaker served as Security Operations Chief for the Games. Southern SERT (Special Emergency Reaction Team) — Officer Trevor Miller is a part of the Alaska State Troopers SERT Team for Southern Alaska. Personnel from Peninsula municipal police departments, corrections officers, and the Troopers form this BERT. BERT trains as a team for a myriad of crises intervention response scenarios. 9. Sexual Assault Response Team - The Kenai Police Department participates with the Kenai Peninsula Sexual Assault Response Team (S.A.R.T) to provide a multi- disciplinary response to reported sexual assaults on a 24-hour basis. Kenai Police Department 2005 Annual Report REQUESTS FOR POLICE SERVICES/INVESTIGATIONS Requests for police services have increased 53% since 1989. ME 2003 Service ! 1989 Service Month Requests Jarman 377 February 331 March 326 April 405 May 417 June 448 July 462 August 490 September 403 October 406 November 351 December 401 I Total ..... 4817 ME 2003 Service 2004 Serv►ce Requests "'Bequests 430 484 545 437 481 484 436 507 457 500 502 556 564 663 666 529 641 670 735 878 1039 590 729 705 580 567 635 576 567 575 537 519 516 497 545 516 6411 7083 7364 600 400 200 — 0— - - Kenai Police Department _005 Annuai Report "TRAFFIC CRASHES Category 2005 2004 uitaVuiuui.uu .u!uuuuuui Reported Crashes 320 362 349 Investigated Crashes I o 3 169 183 Damage only Crashes 136 142 142 Injury Crashes 27 25 39 Fatal Crashes 0 2 1 Animal Crashes 27 29 35 Alcohol/DUI related 5 8 7 OF 1 01 Nil TRAFFIC SUMMARY AND CONCLUSION Of the 163 investigated collisions involved 282 vehicles and 424 people, seatbelts or approved restraint devices were reported to be utilized by 96% of involved persons (359/371), and increase of 2% of that reported in 2004 The 27 injury collisions resulted in 28 persons reporting injuries. They ranged in definition of possible, non -incapacitating, and incapacitating. Three-year trend data demonstrates a 37% decrease in injury crashes, and 54% fewer injuries. Alcohol was a factor in five collisions in which an arrest for Driving Under the Influence was made. Alcohol or drugs were involved in a total of 12 incidents. The average breath alcohol concentration for an arrested driver in an MVC was .199 BrAC, which is 2 1112 times the legal presumptive limit of .08. Overall, KPD made 103 arrests for DUI in 2005, an increase from 92 in 2004 and slightly down from 107 in 2003. KPD officers worked an additional 290 hours of dedicated grant overtime hours for the suppression of drinking and driving. In 2005, 14 drivers involved in collisions were uninsured and were found to be at fault. 11% of crashes involved non-insured drivers. 102 drivers were issued summonses for Failure to Insure Vehicle, and there were 106 citations issued for Failure to Show Proof of Insurance. There is not a measurable system in place to determine how many of those cited actually did not have insurance coverage. Kenai Police Department 2005 Annual Report Five drivers were found to have suspended or invalid licenses and four were reunu to n� at fault in 2005 collisions. Kenai Police officers recorded 3,169 traffic related contacts, resulting in 1,119 citations. 82 citations were a result of crash investigations There were 27 collisions with moose, a marginal decrease. 4 occurred between January and March, while 10 occurred between September and December. The majority occurred between mile 4 and mile 8 (9), between mile 13 and 15 (7), and on Bridge Access Rd (6). All but four occurred on two-lane, non -lighted roadways with a posted speed limit of 55 mph except for two that occurred on Beaver Loop Rd. The 320 reported collisions in 2005 are a decrease of 12%. The 163 investigations represent an annual decline, and is 3% less than 2004 Reported, but not investigated accidents include vehicles in the ditch, those that incur less than reportable damage requirements, and those occurring on private property In the latter part of 2005, KPD implemented a policy of not investigating minor Hit and Run incidents in parking lots that resulted in minimal damages. This will result in a decrease in the number of investigated incidents in relation to those reported. The collisions were evenly spread among the days for occurrence. The majority of the collisions happen between 1200 and 1800 (44%). The second highest time was between 1800 and 2400. Nearly 68% of the collisions took place in these time periods, and most of them before 8pm. 63% of the collisions occurred during the workweek. Patrol officers spent 48% of their time conducting investigations and 21% of the time dedicated to patrol. Additionally, 7% of patrol officers' time was allocated to training. This data represents a continuing trend of decreased patrol time and an increase in investigative time. 2005 continued dedicated traffic safety programs designed to reduce crashes and injuries, DUI occurrences, and increase seatbelt use. KPD participated in these grant programs and added 290 dedicated traffic hours resulting in a safer community by reducing motor vehicle crashes and injuries. Our mission, together with the community of Kenai, is to make our city a dace where all people live safely and without fear. The efforts of the Kenai Police Department ;olying community policing and innovative problem solving is reflected in the results repre in this report towards support of our mission. Kenai Police Department '905 Annuai Report The tollowin, statistical tables represent the number of arrests in each category of crime. Arrests are not always an accurate measure of activity for the following reasons - I One arrest can clear multiple offenses. 2. :Multiple arrests can clear one crime 3. Warrants issued for an offense committed in Kenai and served in another jurisdiction are not always counted. -t Warrant arrests made by Kenai police officers for offenses committed elsewhere are not included in the table of Criminal Offenses and Arrests. Category of Arrest — Reports and Arrests g r3' A 1001 1D0' 20111 -'001 2003 202003 Reports Arrests Repots Arrests Reports Arrest Assault (Non -Domestic Violencet 83 36 08 39 77 35 Assault(Domestic Violence) 67 57 102 82 h5 68 Fanuh Offenses ',1 I 178 12 111 8 Sex Offenses t8 2 12 17 7 7 arson 0 0 n 0 0 0 Burclarn 1S 12 ; t 11 5t 10 Foram/Fraud o2 26 r11 10 55 30 Robbers 0 0 '_ 2 1 1 Larcem (Non-Vehtclerelated) 265 71 290 71 170 61 Vehicle Theft 16 4 I8 6 44 6 Dines 110 87 114 72 129 73 Drn uta Under the Influence 119 119 1t1 111 121 121 Traffic Arrests 268 265 297 292 321 315 Warrant Arrests 98 95 98 96 125 157 Weapons Offenses 16 9 18 8 3,2 8 Other Offenses 1097-56 42 961 231 1012 233 So btotal all fields 2361 1051 2365 1096 2630 1133 Category of Arrest — Adult and Juvenile 1D0' -'001 202003 Adult Juvenile Adult Juvenile Adult Juvenile Assault (Non -Domestic Violence) 71 5 .0 9 25 10 Assault (Domestic Violence) 52 5 76 6 59 9 Fanuh Offenses 8 I 8 4 5 3 Sex Offenses 0 IS 2 7 0 Arson 0 0 0 0 0 0 Burglan 7 5 8 3 7 3 Forgen/Fraud 24 2 ,9 1 27 3 Robben 0 0 2 0 0 1 Larcem (Non-Veluclerelated) 52 22 57 18 42 19 Vehicle Theft 4 0 3 3 5 1 Drugs 72 15 62 10 62 11 Drn ing Under the Influence 118 1 111 0 119 2 Traffic Arrests 255 10 276 16 297 18 Warrant Arrests 93 2 95 1 156 1 Weapons Offenses 9 0 6 2 8 0 Other Offenses 214 42 181 53 197 36 Subtotal all fields 941 110 968 128 1016 117 Table • t • Arrests 20032:005 /2005 i 11 78 KO Q QQ Q X0 Q QQ �Q X0 t -Q QQ Assault (Non -DV) Assault no weanon aac iniury 3 3 3 89 6 2 2 87 2 1 1 DV Assault no weanon aoo mjurY----------- Assault on an o_ff_icerw/t a firearm 1 - - = -" ---- = - - _ 1 3 3 3 Assault on an officer. otner weanon 3 2 ------- 2_ -- 2 --------------- 4 4 4 1 SVAssault w/t a knife 2 .--___-__. 2 Assault on an omcec Simr)re ino-weapon) --- — 4 3 2 1 2 2 1 1 5 9 5 4 Assaultotherweapon 11 8 7 1 4 3 2 1 10 6 5 1 Assault with a firearm 2 6 96 68 4 3 2 1 1 3 7— ------------------ Assault with Assaultwith a knife -- - - - - --'--4-- 3 ---3 - - - 6- 5 -- - 5- -- - 3— 30 2 1 assaul 58 19 16 3 46 24 18 6_ 499 - _3 5 4 Assault, Intimidation 5_ Custodial Interference 3 _2 1 1 1 1 Category Subtotal if3 se 31 5 68 39 30 9 73 35 25 10 Assault (CV) - - - -- - ------------- - - -- - -------------------------------------------j------------------------------ = Assault 4, 57 49 44 5 89 69 63 6 87 59 51 8 DV Assault no weanon aoo mjurY----------- --5 - - - = -" ---- = - - _ 1 DV Ass�qujt othar weanon 3 3 3 2 ------- 2_ -- 2 --------------- 4 4 4 SVAssault w/t a knife 2 .--___-__. 2 2 ...._ - 3 - - -- 3 ----------------- 2 1 DV Assault w%t Firearm f 1 1 1 -------- 1 -------._... 1 1 Category Subtotal 67 57 52 5 102 82 76 6 96 68 59 9 Family Offenses - ------------------------------------------ ------------------ — ---- Child Abuse or Neglect -------------------------------------------'---------------------------------•-------------------------------- 32 3 3 30 3 3 --------------- 29 Contributing to the Delinq_uenc_v_of aMinor - 5 5 4 1 5_ 4 4 ---------------- 4_ 5_ Custodial Interference 3 _2 1 1 1 _5 - 1 Fami!y fgLt tNon-Violent) ---- ---- 53 ---------------------------------- 1 1 97 --------------------------- 74 Family Offense Other 1 4 4 a 3 --------- 3 ---------- - 3 Category Subtotal 94 9 8 1 138 12 8 4 111 8 5 3 Sex Offenses --------------••-----•----------......••............_....... Pomograph_v---------------------------------------------------- ...... ------------------ - ­­ --------- - ...... ............ ------- ....•.... Sexual Assault, attempted rape ____________ _______ __ 1 --4 Sexual Assault fond' n^ 2 4 a 1 I Sexual Assault. Rape 9 5 5 11 5 5 Sex Offense Other3 ------------------------------------------ ---------------------------------- 1 1 --------------------------------- 5 2 2 5 Sexual Abuse of a f�linor 1511 25 8 6 2 ----------------- 29 1 1 Statutory Raoe 1 Category Subtotal18 2 2 42 17 15 2 53 7 7 Arson I - ------------------------ Arson. Commercial BuiRno Uninhabited -------------------------------------------------------------- ------------ Category Subtotal Burglary Burglary_not aresidence, att force entry____ ------- _-2 ______________—_____________________ __ -------------14 1 Bula y, not a residence forced entrx _ 20 _ 2 2 6 2 2 ---------- 14 ------------- Burda y not a residence_ unlawful enty____ _-3 2 2 -_ 2 2 2 9 4 1 3 Burglary_ residence, att force entry- - - - —2 - - 1----- - - y - 4-- - -2 --- -- BuEqlary,, residence, forced entry____________ 6 3 1 2 10 4 -- 3 - -- 1 --- - 8 - - - 3 3 j Bumlary residence. unlawful entry 15 4 2 2 17 1 1 19 3 3 Category Subtotal 1 48 12 7 5 39 11 8 3 I 51 10 7 3 '1005 00 "003 Robbery. Strong-arm, Street Category Subtotal Larceny (Non -Vehicle) _1 1 1 1 2 2 2 1 4 h' k Pocketing---------------------- --- - 'OC vOi n ..'.n 2 ----------------------------- 1 1 ---- -- --- w - - 10 -- w —2 - O C — N -• y G N O C — N = N f/) O C — Z/ 4_ _ 485--- ------ - - 4 ------ -2 1--- 60 Theft of a coin machine '--session -I cocaine 1 O Q Q Q Q O C Q K Q 0 O Q Q Q Q ForgerylFraud 57 48 9 3 3 3 3 12 _ _ _ _ 1 7 CounterteitLn_gt2 aerx..................... 1-3 _26_-_ --7- -- 202 24 17 j6 -3 -- -----1 Q---- 1.0 ------ - 1 False Information or Reoort 17 17 15 2 18 - 16 ------ 16 24 __J4 - - -- -- 20 - --- 17 - - 3 Fraud Credit CardrATM 7 ---------------------------------- 9 2 -------------------------------- 11 5 5 :ategory Subtotal _22 11 87 72 15 ------------------------------------------- Fraud, Impersonation 8 1 1 73 2 1 1 ------------------------------ 5 _raud!Swindle/Confidence Game — - — - -_ 15 1 ----------------------------------------------------- 1 9 1 1 3 - Wire Franc 2 ------------ I Category Subtotal 62 2b 24 2 64 10 39 1 55 30 27 3 Robbery -- - Rer-- --- --- --- obbirearm. Residential . F - ------------------------------------------ -------------------------------------------------------------------- i 1 1 --------------- 1 Robber/, h nife. street - - — -- ---------------------- ------------------------------------------------- - — — - - ?obberv, Uther vVeapon. Kesldential - — — - ?obbery_. 6 trong_arm, Gas Station 1...cell.... -.ous Fuubci v. :iuuiiG-a�Tu, nmwuaucwa 1 Robbery Strona-arm Residential1 - ----------------------------------------------- ---------------------------- Robbery. Strong-arm, Street Category Subtotal Larceny (Non -Vehicle) _1 1 1 1 2 2 2 1 4 h' k Pocketing---------------------- --- - ---- ---------------------------- 1 ------------------------------------------------------------- 1 2 ----------------------------- 1 1 ---- -- --- a Buildmq - - 10 -- 2 —2 - -- - 4 2 - 8 - 7 - 19 Theft uom a Motor Vehicle _ -------------------------- 39 -------- 62 ------------ 4_ _ 485--- ------ - - 4 ------ -2 1--- 60 Theft of a coin machine '--session -I cocaine 1 Theft of a purse ............................. � —2 - 16 2 2 11 16 Theft of Vehicle Parts 46 9 69 57 48 9 3 3 3 3 12 _ _ _ _ 1 7 160- 34 _26_-_ -1- 202 - -28 1 -3 -- ---1- -24 3 - 1 _8 29, Theft Shoolmina 42 34 24 10 _ _ 32 24 - 19 -2 -=- 5 32 Category Subtotal 265 74 52 22 290 71 53 18 370 61 42 19 Vehicle Theft Theft, Car or Truck _12_ 4 4 17 5 3 2 40 _ __-5 4 1 I Theft. Motorcvcle - - - - - -- - - - — --- -- - -- - — - - - -) Theft other tvoe 4 1 1 1 4 1 1 Category Subtotal16 4 4 18 6 3 3 44 6 5 1 !=O ossess paraphernalia_______ -------- ______ 2 1 ------------------------------------------------------------- 1 3 10 ------- ?ossess synthetics - - -- -21- - 17 -14- -- 3 - 11 - 8 - 7 - 1 'ossess. other ------------ ------9J---- —$- - - 3 --3 ----------� - - -21 5------2 '--session -I cocaine - --2- - -- 'ossessionofmadluana _59_ 52 41 11 72 55 46 9 69 57 48 9 Sale/Manufacture cocaine 3 3 3 _ _ _ _ 1 :alelManufacture manj_uana------------- — 5 - -1- —� - - - - 3 -3 -- ______ -2-----2 _ 2 _ale -acture other ------------------ --- - -- 4 - 2 -- 1 -- 1 -- •__ 2_ 5 - --- - 2 2 la(e, acture synthetics 4 2 2 9 2 2 5 -- — - — - :ategory Subtotal ( 110 87 72 15 114 72 62 10 1129 73 62 11 Table of Criminal Offenses and Arrests 2003 - 2005 2005 -4 201 1i. p JJ 3 N G i0 N N .- N ••• N Q CL o a ani c a t CL o Q > x 0 Q Q Q Q X 0 Q Q Q � Q K O F Q Q Q Breath Test Refusal - - - - -16 16 - -16----- - 17 17 — 17 - - 12-- 1 12-- DWI. Alcohol or Drugs 93 93 92 1 95 95 95 _ 107 --12 107 - _ 105 2 Felonv DWI 10 10 10 2 2 2 2 2 2 Category Subtotal 119 119 118 i 114 114 114 121 121 119 2 Drivino -Suspended Cancelled or Revoked _ 105 105 104 1 122 _ 120 119 1 103 104 98 6 Driyrno without a license 4545 22 38 7 45 45 34 11 34 33 29 4 Failure to insure v_ehicle 103 103 103 Fail to report 111 111 110 1 169 169 163 6 Fail tc stop for a school bus 1_ -------------------- 1 95 1 4 ------------------------------- 1 1 125 7 2 2 Reckless Dnvino 14 11 10 1 15 15 12 3 11 --------------------- 7 5 2 Category �J4btowi 200 205 <"55 IV 297 L9L LIO 10 J64 J15 L97 18 P, pyrlp= Failure to appear------------------------- --85 - 82 --- 80 - -2- -72— 70 —59 1- 84-- 113 113--- Fafl to atmpjwith conditions 12 12 12 22 22 22 -- 40 43 — - - 42 1 Fail to satisfy judgment ____________________ 2 2 2 Fail to report 1 -1_. _ 1 2 2 2 1 1 1 Category Subtotal 98 95 93 2 98 96 95 1 125 157 156 1 Weapons Offenses Er�losiyesllncendia yproblem __ - - - ----- - - — - - --- ------- - Fireworks 6 5 iT 11 Weapons Offense 10 9 9 13 8 6 ?_ 21 8 8 ) Category Subtotal i6 9 9 18 8 6 2 1 32 8 8 i _. s......oc� as eta r+rrests ,-003 6 2005 2005 2004 2003 C o. ffO 1 2¢ Q BOO hQ Qd =4fi rO F4 4Q -ted Cher Offenses --- ---e--------------------------- ------- 55 5 nol t;ffenss - ,:ces offense 1N-20 • ,luv - _-- 74--_--28 20 6 62 58 36 22 69 60 ,b Threat lmunicationsCfelse 4 ----------------- --27 ----- ----1 ----------------------------------- --- ---- --- _------cnief ----------------------.-- -- mai 97---------- 197 Q6 32 14 - 164____ 38 ___ 27 ---1-1 22 227 31 31 21 10 --- ---- nal PJeahgpnt Eummq--------------- ---2------ ----------------Z ------ 1-------1-------1 — — --4--- — tV to �n mals --------------- ------------------------ - - 4 -- - -1— - 7- — — — —------- w/loite na ------ --------------------------------------------- ----- -- -- 3— ---------------------- rJert_y Cpncduct --------------------- - 26 - -- -- - 9 ---- -- 7 ------2 -38 - -16 —13 - —3 — 36 15 --------------- 13 2- - violation 35 13 13 17_ 6 6 14 4 4 onibiacxmad 1 1 1 3 Stop at dgEcncn nr a F�iice ufificer 3 _-____ 3 -------------------- 3 4_ _ __-4 4 --------------- 6 ----------- 6 6 ---- _ re from eusnce — -- --- 5------ 5------4---- --1-- 1-------i-- -----1--- � 7 6 6 - - — Iln�------------------------------------------------------------------- — - ------ -- — - ----------------------- ------ - -- ------------------------ ;ment 147 65_-_ 1 _ 99 — _ _9 - -- 6 ----- 3 146 - ---- - 4 - 11 - 1- 10 1 ------- —__. re wi! mport of a ^v'— J crive - — - ---- —7-----7 - 7 — 12 - 11 11--- Jg -----. -------9 — pmg/abductgnn__---------- _2 ---- 2 2 2 2 2 3 1 1 ° -- — ----------------- -- 4 ------------------------------ 9------------ — ---- — -- $— ----------------------- rmpenng---------------------- ----- --------------------------------•---------------------------------------------- St biect .- ------------------ - �4---------------- - - 51 ----------- - - -- -- — -- 51 De _ iic 3 7 6 6 tion of iustice 3 - ------ 3 --0 3 _12 12 11 - 1 13 — -- - - 16 --- - 8 2 -- --- - ____ ------'--------------------- - minal -- -----2---- 4- -14 9 1 2 --------------------•-33----- ? 1 - -- �- -2 - z- - ° ------------------ --- - ----------------- r;7 .................... ------------------------- 17 ------ - - - -- - - -_ --1- _ ---------------------- endangerment .-----•-'------- ------------------ Onterfere wit arrest �f�,Wr7w ------------------------- PfobleR PA------------------------------- .ontaot nditions of release heck y Subtotal 1497 256 214 42 1 961 234 181 53 ( 1042 233 197 36 Kenai Police Department 2005 Annual Report All other calls for service 2005 204 2003 Abandoned Vehicle 75 98 73 Agency Assist - Other 321 280 136 Agency Assist — Soldoma Police Department 33 37 33 Agencv Assist — Alaska State Troopers 358 367 293 Agency Assist - Kenai Fire Department 117 138 130 Alarms 105 150 152 Aminal Problem 241 190 87 Attempt to Locate 16 14 30 Attended Death 6 5 7 Attempted Suicide 4 15 7 Citizen Disputes (Civil problems) 342 213 151 Citizen Assists 334 259 148 Community Relations 238 215 60 Criminal Intelligence 24 20 23 Possible DUI calls 0 171 171 DVRO service (Restraining Order service) 71 17 53 Emergency Message 0 0 8 Extra Patrol Request 140 140 160 Intoxicated Person 103 87 67 Juvenile Runaway 27 34 51 Juvenile Problem 172 194 190 Lost/Found Property 163 150 158 No Code Deaths 0 4 0 Noise Complaints 137 124 116 Other Non Criminal 70 123 110 Parking Problem 77 35 16 Possession of Burglary Tools 1 0 0 Protective Custody Drugs, Alcohol or Mental Issues 8 12 6 Recovered Stolen Property 1 0 3 Suspicious Person 85 71 53 Suspicious Circumstances 571 503 480 Suspicious Vehicle 70 61 57 Traffic Namids 128 178 91 Traffic Offenses 491 317 347 Unattended Death 14 16 15 Unsecured Premises 15 32 26 Vagrancy 1 0 0 Vehicle in Ditch 40 78 74 Vehicle Serial Number Inspection 8 1 5 Welfare Checks 229 194 156 Blocking Snow Removal 30 36 30 Camping Violation 17 13 10 Motorevcle/Recreational Vehicle Problem 9 6 5 Other Municipal Ordinance Violations 85 96 102 Snoty machine Violations 23 32 26 TOTAL 5000 4676 3916 All other calls for service provides a broader view of police response categories other than primary criminal offenses and arrests. Three-year trend data shows a 274% increase. TO: Charles M. Kopp Chief of Police KENAI P®LICE DEPARTMENT 107 SOUTH WILLOW STREET KENAI, AK 996U FROM: Lee Gattenbv Communications Supervisor DATE: May 23, 2006 SUBJECT: 2005 Annual Report Telephone (907) 283-7879 Fax(907)283-2267 The Communications Department is a designated E911 Primary Public Safety Answering Point (PSAP) through which Kenai Police, Fire and Animal Control Departments are able to maintain their law/code enforcement, emergency medical and search and rescue responsibilities to the public. Kenai dispatch has also been designated as the back-up center for the Soldotna PSAP (Soldotna Post AST) during emergencies. The department answers five 911 lines, 16 administrative phone lines (18 lines after hours, weekend/holidays), four radio frequencies, the FAA crash phone and the peninsula wide Crime Stoppers line. The employees of the Communications Department are most often the first contact the public has with the City. During the 2005 calendar year, Dispatch fielded 7,364 calls for service to Police and 1,207 Fire/EMS calls. It is typical that dispatch will answer 180 administrative calls in a 24-hour period (peaking to 350 per day during the summer). The department coordinates street and Airport grading, sanding and snow removal response after normal business hours during the winter months. They also monitor and respond to city alarms that service the Airport terminal and the Water Sewer lift stations. Dispatch routinely handles walk-in customers for `fix -it tickets', report requests, officer interviews or informational inquiries 24 hours a day, seven days a week. Communications staff provides extensive support to the Police Department in the way of record keeping and case file construction for submittal to various legal agencies (e.g. District Attorney, Alaska Court System, Division of Juvenile Justice, Office of Child Services). It maintains various statistical reports, including the FBI Uniform Crime Reports, National Crime Information Center reporting, Alaska Public Safety Information Network entry and Crime Stopper data. Dispatch also monitors alarms for business, residential and financial institution security systems, and archives Department records. Lee Gattenby Dispatch Supervisor 6 years experience Beverly Stavley Dispatcher 9 years experience Nancy Wiles Dispatcher 7 years experience Greg Beckman Dispatcher 4 years experience Janet Matson Dispatcher 4 years experience Jayms Harris Dispatcher 3 years experience Amy Mattox Dispatcher 1 Year Mike Nusbaum Dispatcher 5 months experience I �mnn� M L to R: Brett Reid and Bill Godek Bill Godek Chief Animal Control Officer 24 years of service Bachelor of Science — Anthropology Brett Reid Animal Control Officer 24 vears of service � d ANNUAL2005 TOTAL ANIMALS HANDLED: 1,767 Intake Impounded: 1137 Received from Owners: 511 D.O.A.: 119 Composition Dogs: 1035 Cats: 662 Other Animals: 70 Disposition Claimed: 269 Adopted- 560 Euthanized: 799 Wildlife Released, etc.: 20 TOTAL CALLS: 7,515 INFORMATIONAL CALLS: 6,025 FIELD INVESTIGATIONS: 886 LOSTIFOUND REPORTS: 551 BITE INVESTIGATIONS: 13 KNOWN BORO ANIMALS: 5.16 VOLUNTEER HOURS: 1,237 t �— To: Bill GoceK From: Brett Reim / CC: Date: 9:5/06 Re. 2005 annual reaor- I reviewied the annual report and compiled a few statistics of note: From 2001+ to 20051,010; animals handled increased 11% Total cats increased 18% and now 38% of the animals we handle are cats. In August 2005 we handled more cats (70) than dogs (63). That has never happened before, that same month we adopted out 80 animals. (on a typical month we place 35-45 animals) Field Investigations/Service Requests increased 15% Animal Impoundments increased 24%fl Although euthanasia numbers increased 13%, we held euthanasia to 45% of total animals handled Known Boro Animals increased 21 % Volunteer Hours declined 33% Attached find some multiple year charts highlighting some trends. Brett ReidCV051060 Page 1 1983-2005 Total Animals 2000• a 1500' - �. _„„_., .•__ _ - 500 0 1983 1985 1987 1989 1991 1993 1995 1997 1999 2001 2003 2005 2003-2005 Animal Intake Composition 1200 2003 2004 2000-2005 known Soro Animals 400 200 000 400 200-” U 2000 2009 2002 2003 2004 2005 1999-2005 Adoption/Euthanasia trend 1999 2000 2001 2002 2003 2004 2uua I3Total Animals ❑ Dogs ®_Cats ❑Other Animals ®Known Boro Animals E3 Kenai Animals IraEuthanasia l_s'.Adoptions I J� rM I Lei i; to To: Chief Kopp From: Robert Peterson, Code Enforcement Officer Date: 5/23/2006 Re: 2005 Code Enforcement Officer Activity Report In 2005, I was able to; - reduce a backlog of open cases by approximately one half. Prior Cases New Cases Cases Investieated* Cases Closed 41 36 276 38 [*Cases investigated include multiple trips to same property on different days] - set up a Suspense File to monitor on-going cases. In 2006, my goals are to; - provide quicker response to newly opened cases and - reduce time that a case is open. - provide timely feed -back to complainants (when known). Robert S. Peterson Kenai Code Enforcement Officer Enclosures Seven (7) Monthly CEO Summary Reports 0 Page 1 Kenai Code Enforcement Officer Summan Renon — 18 Mav 2006 P�n"i Total Cases Pend, -z: V -'SeS i4 Apr— iS May 36 i9 TvDes of Cases Investitrated: Debris Abandoned Vehicles Junk Unregistered Vehicles Commercial Buildings Maintenance Operating a business w/o license Cases Closed: 4- Trash/Debris 4- Juni: vehicles 1 -Commercial property Citations 'Written: 2- Junk vehicles 2- Junk Vehicle/Debris •'ifITS WIM CaSeS :105.9- 9 * - Property inspections include multiple trips to same property Robert S. Peterson, K40 Kenai Code Enforcement Officer Cases l .;esti ated 65(*) Kenai Code Enforcement Officer Summary Renort – 14 Ann! '006 Period: Total (_aces Pf-lldipa: New Casa_ 14 Mar -- 14 Apr 77 9 Tvnes of Cases Investigated: Debris Abandoned Vehicles Junk'Unrenistered Vehicles Junk Commercial Buildinas Cases Closed: I- Trash/Debris 3- Junk vehicles Citations Written: f -rcec {'t.v�en 4 uses (n', est—l- 64(*) 2- Junk vehicles tone citation served, one citation – no contact with property owner} I- abandoned vehicles (citation – served) Comments: * - Property inspections include multiple trips to same properry Robert S. Peterson, K40 Kenai Code Enforcement Officer Kenai Code Enforcement Officer Summary Report - i 3 March 2006 Period: Total Cases Pending: New Cases 14 Feb - 13 Mar 19 Tvoes of Cases Investigated: Debris/Junk Vehicles Cases Closed: 2- Debris/Junk- vehicles Citations Written: Cases Closed Cases Investisated - Debris/Junk vehicles I one citation served: one citation - no contact with property owner) Comments: - A continuing problem is "out -of -area" property owners and the difficulty to speak with these people or serve citations if warranted. * - property inspections include multiple trips to same property Robert S. Peterson, K40 Kenai Code Enforcement Officer Kenai Code Enforcement Officer Summar• Report — 14 Februan, 2006 A eri nil• Total Cases New Cacnc Cases Closed 14Jan-14 Feb i9 _ S Ttroes of Cases Investigated: DebrisiJurtk Vehicles, Illegal Parking Public Nuisance Cases Closed: 4- Debris/Junk vehicles I- Illegal Parking, Public Nuisance Comments: Cases 1^;•cst.2ated 43 (*) - Two (3) citations written have been dismissed; one for compliance and one for technicality * - Many property inspections were multiple trips to same property Robert S. Peterson, K40 Kenai Code Enforcement Officer Kenai Code Enforcement Officer Summary Renort — L3 January 2006 Perinri: - Total Cases Pendine: \TeiV Cases CaScS CI�Sed (I T^"= a L as- ll1 � 4St4 Cate4 20 Dec — 13 Jan 26 0 23 M, Cases lnvestieated: 23 -Debris; junk vehicles 1 Citation issued — 06 January 2006: 111831 Kenai Spur Highway; Junk Vehicles Cases Closed: 5 - Debris, Junk, vehicles Comments: - A number of properties are showing progress towards clearing of debris and/or junk vehicles * - some property inspections were multiple trips Robert S. Peterson, K40 Kenai Code Enforcement Officer Kenai Code Enforcement Officer Summary Report — 20 December 2005 Period: Total Cases Pendine: New Cases Cases Closed Cases Lnvestieated 14 Nov — 19 Dec 35 _' 7 32*) Cases Investigated: 21-Debris/junk- vehicles 13 Dec 05; Citation issued — 3520 Beaver Loop Road:] Building/zoning violations 14 Dec 05; Citation issued - 5904 Kenai Spur Hwy; Junk vehicles and debris Cases Closed: -(7): Debris/Junk vehicles building zoning Connnems: * - some property inspections were multiple trips Robert S. Peterson, K40 Kenai Code Enforcement Officer Kenai Code Enforcement Officer Sutnmary Report — i i2 November 2005 Period: Total Cases Pendin_: Xew Cases 20 Oct Q Nov 41 Cases Investieated: Residing in vehicles (bus RV) -Debrisijunk vehicles -Building/zoning violations ]Citation issued] -Improper storage -Trash containers Cases Closed: -Two (2): Residing in vehicles -One 1 1): Improper storage -Three (3): Debris/junk vehicles Comments: Cases lcCali Cases L^ , esti�ated 21 There are vvo (2) cases pending citations. 'The problem is that the owners are not in the Kenai area, one being out-of-state. I am working with the city legal department to resolve this. Robert S. Peterson, K40 Kenai Code Enforcement Officer ,yr COUNCILMAKE PACKETS ' • COUNCIL MEETING DATE: Mayor/Council Clerk Police Department Senior Center Library Fire Department VISTA Attorney City Manager Finance Airport Parks & Recreation v Schmidt ✓ Taylor/Springer/Kebschull Public Works Engineer Kim Clarion Mellish Student Rep. KSRM L- V AGENDA DISTRIBUTION Sewer Treatment Plant Streets Shop Dock Building Maintenance Animal Control Water/Sewer Counter DELIVER Council and Student Representative Packets to Police Department Dispatch 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 packet day. The camera-ready agenda c:/myfiles/documents/minutes/agenda form for paper) is emailed to Denise at Peninsula Clarion (at email folder Work Session/Special Meetings, or Composition in Contacts or (bell@acsolaska.net). Home Page documents (agenda, resolutions, ordinances for public hearing, and ordinances for introduction) are usually emailed to me and I hold them in my HTML file. Place them onto the city's website from there as soon as possible before leaving the office for the weekend. Carol Freas From: joemoore@altrogco.com Sent: Saturday, May 27, 2006 9:51 AM To: Carol Freas Subject: Re: Teleconferencing marriot residence inn 11931 harbor blvd garden grove ca 92840 1-714-591-4000 thanks carol. bon voyagelll Quoting Carol Freas <cfreas@ci.kenai.ak.usx > Joe, > Do you have an address where I can Fed Ex your June 7 meeting packet? > Otherwise, you'll have to print off the information from the web. > Carol L. Freas > Kenai City Clerk > Phone: (907) 283-7535, ext. 231 > Fax: (907) 283-5068 > email: cfreas@ci.kenai.ak.us AGENDA KENAI CITY COUNCIL — REGULAR MEETING JUNE 7, 2006 - i 7:00 P.M. KENAI CITY COUNCIL CHAMBERS NENYLGOISKG htG;./tm�ww.c:.kenai.akus ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) ITEM E: PUBLIC HEARINGS 1. Ordinance No. 2165-2006 -- Adopting the Annual Budget for the Fiscal Year Commencing July 1, 2006 and Ending June 30, 2007. 2. Ordinance No. 2166-2006 -- Increasing Estimated Revenues and Appropriations by $3,800 in the Senior Citizen Title I It Grant Fund for Senior and Disabilities Training. 3. Ordinance No. 2167.2006 -- Increasing Estimated Revenues and Appropriations by $4,210.00 in the General Fund to Pay for Improvements to Police Department Report Writing Stations and a Computer Projector. 4. Ordinance No. 2168.2006 -- Amending KMC 1.15.130 to Allow Council Members to Telephonically Attend Up to Six (6) Additional Council Meetings During a Twelve (12) Month Period if the Member is Physically Unable to Attend Due to the Need for Extended Medical Care and Treatment of the Member or the Member's Immediate Family. 5. Ordinance No. 2169--2006 -- Transferring $125,000 From the FY2006 Public Improvements Capital Project Fund to the Boat Launch Capital Project Fund and Transferring $100,000 From the Boat Launch Capital Project Fund to the General Fund. 6. Resolution No. 2006-29 -- Fixing the Rate of Levy of Property Tax for the Fiscal Year Commencing July 1, 2006 and Ending June 30, 2007. 7. Resolution No. 2006.30 -- Transferring $9,091 In the General Fund Fire Department for Physical Examinations. 8. Resolution No. 2006-31 -- Supporting the Development of a Copper, Gold and Molybdenum Mine at the Pebble Porphyry Prospect Northwest of Lake Iliamna, Alaska. 9. *Restaurant/Eating Place Public Convenience Liquor License -- Juan A. Rodriquez, d/b/a Acapulco Restaurant. 10. 'Restaurant Designation Application -- Acapulco Restaurant -- License #4610/Restaurant Resting Place Public Convenience. ITEM G: UNFINISHED BUSINESS ITEM H: NEW BUSINESS 1. Bills to be Ratified 2. Approval of Purchase Orders Exceeding $15,000 3. *Ordinance No. 2170.2006 -- Amending the Hunting Map at KMC 13.15 010 Appendix I to Include Restrictions Imposed Within the Kenai River Special Management Area (KRSMA). EXECUTIVE SESSION -- None Scheduled. ITEM N: ADJOURNMENT I he public ;s invited to attend and participate. Additional information is available through the City Clerk's office at 210 Fidalgo Avenue, or visit our website at httn:/,www cLik nai ak us. Carol L. Frees, City Clerk D960/211