HomeMy WebLinkAboutCommunity Center - Council Minutes (2)KENAI CITY COUNCIL, REGULAR MEETING
PARTIAL TRANSLATION
JUNE 19, 1985
G.NEW BUSINESS
G-12 Kenai Chamher of Commerce Res. 85-06, Urging City to
Proceed with Construction of Community Center Utilizing
$2.3 Million Allocated by Legislature
Mayor Wagoner noted there has been muci~ discussion regarding
money from the State. The Community Center was the ll1 priority.
He proposed going out to bid (the plans & bid documents are
ready) contingent on the City receiving the grant award from the
State. He asked Finance Director Brown when the funds would he
coming, finance Director Brown replied about August. Mayor
Wagoner suggested we could 90 out to bid at this time with the
2nd phase or added alternate. Does the Council want this or
should the funds go elsewhere? Councilman Hall asked if the
study prepared by Finance Director Brown regarding costs of
maintenance & operation and revenues could be made available.
Councilwoman Bailie said we could run the center with less
manpower than other areas. It will not be profitable at first,
but in the future it could be like the airport. Councilman Wise
said it should 6e before the public, he asked for a resolution
with review of what will be included in going out to bid, what
will be financed, what are casts. Mayor Wagoner noted there have
been 8 to 12 work sessions and public hearings on prioritization,
with no negative comment. Councilwoman Bailie added this issue
has keen voted on Z times by the people. It was listed low on
the totem pole on the questionnaire, but she has asked around and
has had much positive comment regarding the community center.
Councilman Hall asked where we were on the site location. Mayor
Wagoner replied we have not heard back from FAA. The City will
pursue the same site and FAA moving the towers. Councilwoman
Bailie noted the Community Center committee decided that
regardless of the antennas, it would be better at the far end.
Development of interior park would be more attractive. We could
build without moving the towers,
Council agreed to a resolution at the 7-3 meeting.
City Manager Brighton requested a work session to reviewfund
balances. We are appropriating Ik332,000 for a golf course, there
is a large increase in insurance costs, $117,000 for street
lights, $1.2 Million short on the community center. There is no
provision far the Old Town study, we are over $300,000 short on
the Princess, McCollum project. Mayor Wagoner suggested a memo
from finance Director Brown to review these items. It would be
his intent to phase the community center construction and ask for
completion from the Legislature next year. Councilwoman Bailie
noted we see other projects like ours and cities get the funds,
maybe this is how they get the money. City Manager Brighton said
it is imperative the Council have an understanding of finances.
Councilman Wise suggested a resolution reyarding additional needs
and haw they will be provided and operating expenses.
Council took no action on this suggestion.
Councilman Wise asked if the project will provide access from
Frontage Rd. The site is not part of the project. Mayor Wagoner
asked, what kind of roof will it have. Architect Gintoli
replied, metal. Councilwoman Bailie said the Community Center
co min ittee will have a full report at the 7-3 meeting. Mayor
Wagoner asked that they work with Architect Gintoli. Architect
Gintoli noted the 10o contingency would pay for the land.
Janet Whelan
f. i t y C l e r k ---- -- -- .~.~ .~...,.,--, n ~.....-
KENAI CITY COUNCIL
FEBRUARY 20, 1985
Page 7
VOTE, Main Motion as Amended (Passed):
Yes: Measles, Monfor, Wagoner, Ackerly, Bailie
No: Wise, Hall
CommunityCenter Committee Resolution Regarding Adjacent
Lands
City Manager Brighton explained, the land inside the Fence
is Federal property, we had thought it was City.
Councilman Wise moved, seconded by Councilman Measles, that
all lands adjacent to the proposed civic center not now
listed for lease or sale be reserved till the City
determines a plan of action relating to the civic center.
Motion passed by unanimous consent.
NEW BUSINESS
Bills to be Paid, Bills to be Ratified
Councilman Ackerly moved, seconded by Councilman Measles, to
approve the bills as submitted.
Motion passed by unanimous consent.
Requisitions Exceeding $1,000
Drd. 1012-85 - Relinquishing Emergency Communications Center
Powers to Borough
Ord. 1013-85 - Amending KMC - Prohibiting Permanent Disposal
of Drilling Materials, Drilling Dil 6 Gas
Ord. 1014-85 - Increasing Rev/Appns - Ft. Kenay Janitorial
services - $2,000
Ord. 1015-85 - Increasing Rev/Appns-Survey & Plat Cemetery-
$10,000
Approved by Consent Agenda
Ord. 1016-85 - Amending Zoning Map - Shaginoff S/D
Councilman Wise moved, seconded by Councilman Ackerly, to
introduce the ordinance.
Councilman Wise noted P&Z has recommended denial.
VOTE (Failed):
Motion failed unanimously by roll call vote.
Ord. 1017-85 - Amending Zoning Code - Mobile Homes & Mobile
Home Parks
Councilwoman Monfor moved, seconded by Councilman Ackerly,
to introduce the ordinance.
Land Manager Labahn explained, this also changes the
definition of mobile homes and mobile home parks. P&Z
recommended the entire RR zone be permitted. Councilman
e
KENAI CITY COUNCIL
JANUARY 16,'1965
gage 8
G-3 Ordinance 1007-85 - Increasing Rev/Appns - Develop Central
Filing System - $21,694
G-4 Ordinance 1008-85 - Amending Zoning Map - Richka Creek S/D
G-5 Ordinance 1009-BS - Amending Zoning Code
Approved by Consent Agenda.
G-7 Vacation - Street Right-of-Way - Tovsen S/D
MOTION:
Councilman Wise moved, seconded by Councilwoman Bailie, to
approve the vacation subject to objection of Davidson
right-of-way.
Councilman Wise explained, the divided sight-of-way is
vacated, that was not the intent.
MOTION, Amendment:
Councilman Wise moved, seconded by Councilwoman Bailie, to
amend the motion to exclude the westerly 33 ft. which
encompasses Davidson Drive.
Motion as Amended passed by unanimous consent.
G-O Discussion - Schedule board of Adjustment Hearing
Council agreed to the proposed date of Feb. 6, 1985 at
6:30 PM.
G-9 Discussion - Schedule Work Session with P&Z
Mayor Wagoner said he would like to discuss:
a. Landscape Ordinance
b. Architecture/Landscape Review Committee
c. Interface with Council
d. P&Z Authority, Change of Ordinance
Council agreed to the proposed date of Jan. 24, 1985 at
7:00 PM.
G-10 Discussion - Community Center Committee Resolution Regarding
Adjacent Lands
Mayor Wagoner noted this should be discussed with P&Z.
Councilman Wise said he would prefer a municipal zone be
established. Mayor Wagoner suggeste d tying that zone in
with with the Architecture/Landscape Committee for
enforcement. Also, to pursue a way to get FAA to get the
buildings off the land. He asked Peggy Arness to speak to
Rep. Young regarding this item.
Council agreed to take action on this at the Feb. 6, 1985
meeting.
.~:~.
H. REPORTS
H-1 City Manager
City Manager Brighton spoke.
a. He noted the memo from Finance Director Brown (item H-5
in the packet) regarding the $157,000 cut-back in
Federal Revenue Sharing for the next fiscal year.
b. He noted the memo from Building Inspector Hackney (item
Info-11 in the packet) regarding $20 Million in
dwelling unit construction last season.
KENAI CITY COUNCIL
OCT. 3, 1984
Page 3
B-4~A rchitect Carmen Gintoli - Community Center
a. The original intent was to locate the building inside
the antenna farm. City Manager Brighton has sugyested
moving it east of the farm. The committee disagrees.
Advantages are, the road is in place, it would only have to
be upgraded. If it is outside, there would be easier
access to Beaver Loop Rd ., but the road would have to have
a major up grade. Mayor Wagan e,r noted it would not matter
if both soils conditions are the same. Mr. Gintoli replied,
there is no difference in the soils. Mr. Brighton
explained, there was a meeting with FAA. They have made no
movement to relocate the antenna farm. They may be starting
now. The problem is, if we are successful and get the
money,they may be 2-1/2 to 3 years moving. We could not
start construction till they move. Mayor Wagoner said we
should not plan on building till it is all moved. It would
be a mess. How in uch interference would there be with the
existing antenna and garage if we were allowed to start
construction? Mr. Gintoli replied the small buildings
would have to moved, but there are wires underground. Mayor
Wagoner noted we do not have to make a decision now.
Councilwoman Bailie said our chances of getting funds from
Juneau are good. We have had inquiries from people in the
State for conventions in 1985-86. We would have to wait if
we depended on FAA decision. The alternate site may be
incentive for FAA to move. Mayor Wagoner objected to a
$3-1/2 Million facility next to an unsightly station. Mr.
Brighton noted this is a sensitive facility, it is the
back-up for Anchorage. We could not bring pressure for
them to move. Councilwoman Bailie said we want the
facility within walking distance to town. The City does
not have other available land down town. Councilman Wise
noted there is a payroll involved that we do not want to
lose.
Council agreed not to set the site at this time.
Mr. Gintoli said Wince, Corthell & Bryson is platting now,
they will terminate this till Council decides where the
building will be.
b. Mr. Gintoli reviewed the colors and materials outside.
The exterior finish is durable and energy efficient. The
wall texture is Oryvit, it is an epoxy that looks like
stucco. There will be 8x24 ft. panels with accent band. It
is very durable and will not fade.
c. Barbara Epperson, Interior Designer, reviewed the
interior. There will be carpeting throughout the building.
There may be ac oustics on some walls. They will use oak
far accents. Acoustical the on the ceilings. Tiles on
the bathroom floor, wallpaper on the upper walls. Mr.
Gintoli noted the color is guaranteed, but can be painted nn
the accent.
C. PUBLIC HEARINGS
C-1 Ord. 978-84 - Amending KMC - Competitive Bids
MOTION:
Councilman Measles moved, seconded by Councilwoman Bailie,
to adopt the ordinance.
MOTION, Amendment:
Councilman Measles moved, seconded by Councilwoman Bailie,
to amend the ordinance with substitute 4k2 submitted this
date.
KENAI CSTY COUNCIL, REGULAR MEETING, MINUTES
AUGUST t, 1984, 7:00 PM
KE~TJAZ CITY ADMINISTRATION BUILDING
MAYOR TOM WAGONER PRESIDING
PLEDGE DF ALLEGIANCE
A. ROLL CALL
Present: Jess Hall, Ray Measles, Chris Monfor, John Wise,
Tom Wagoner, Tom Ackerly. Sally Bailie
Absent: None
A-1 Agenda Approval
a. Mayor Wagoner asked that item 8-1, Frank Konte, be
deleted.
Council approved the agenda as amended.
A-2 Consent Agenda
MOTION:
Councilman Wise moved, seconded by Councilman Hall, to
approve the Consent Agenda.
Mayor Wagoner asked that items G-3, Ord. 959-84; and G-6,
Ord. 962-84 be deleted from the Consent Agenda.
Councilman Wise asked that items E-3, DEC Letter; and G-5,
Ord. 961-84, Sign Cade be deleted from the Consent Agenda.
(NOTE: G-5 was not part of the Consent Agenda)
Motion passed as amended.
B. PERSONS PRESENT SCHEDULED TO 8E HEARD
B-1 Polly Crawford, Thompson Park - Objection to Engineering of
Nevada St.
Mrs. Crawford explained, when she bought her home in
Thompson Park, it had perfect drainage. Now It does not.
The hill in front has been removed. The driveway was 2a-3q
- grade, it will be 9% now. She does not have the money to
buy a 4-wheel drive vehicle. They w"all not replace all the
dirt they took out. Thoy are building the road sideways,
lifting the road on the outside. She does nok know how that
will work. Zt devalues her property and the neighbor's also.
They c annot drive their trailer in. She feels she has some
compensation due. They intended to build an access driveway
on Togiak, now they cannot. They are asking for another
driveway in front of their lot and ask the City to
compensate them for it. They planned to have a 2-car garage
in front of the current garage. They have not had a
property appraisal, but they bought this house because of
the driveway. It is devalued in their estimation.
Councilwoman Bailie asked if that type of driveway has been
tried before. Public Works Director Kornelis replied, yes,
this is not a steep grade. There are houses onthe other
side, it could drain into them. City policy into require
residents to pay for additional driveways. He estimates the
cost at $7A00~ to $8vO0~f'. Councilman Wise suggested this
item be tabled till the project is complete.
Council agreed to the suggestion.
..r~...r
B-2 Architect Gintoli - Community Center - Interior Decorator
,
Mr. Gintoli noted the 2 proposals in the packet. Both ace
of equal quality. Alley has more experience. He talked to 5
1 people, 2 put in proposals. The local people Felt they
~ ~ could not handle it. Mayor Wagoner said he would like to
KENAI CITY COUNCIL
AUGUST 1, 1984
Pdge 13
amended. Land Manager Labahn explained, this has gone on
for about a year. About 16 acres is involved. The strip on
Lawton was zoned residential. The Rec. Comm. recommended
rezoning the whole area far conservation. Rec. Director
McGillivray explained, the Rec. Comm. had a petition to
develop a park in part of it, but they rejected it. Mayor
Wagoner suggested limiting the number of permits across the
road, there should not be a sewer line across the gullet' for
every lot. Public Works Director Kornelis replied, the Code
prohibits one line with a branch out.
VOTE, Amendment (Passed):
Yes: Measles, Monfor, Wagoner, Ackerly, Bailie
Nc: Hall, Wise
VOTE, Main Motion as Amended (Passed):
Yes: Measles, Monfor, Wise, Wagoner, Ackerly, Bailie
No: Hall
MAYOR WAGONER RESUMED THE CHAIR.
G-7 Discussion - Lease Application - Parker ~ Black - EBD S/D
MOTION:
Councilman Wise moved, seconded by Councilman Ackerl y, to
approve the application subject to the seven conditions as
listed in the memo dated July 26, 1984.
Motion passed by unanimous consent.
G-8 McLane Proposal for Water & Sewer Engineering on Aliak,.
McCollum, Cinderella, Fox, Princess, Linwood Ext.
MOTION:
Councilman Wise moved, seconded byCouncilman Measles, to
award the project to McLane for $41,500.
Councilwoman Bailie suggested the City consider more than
one sewer cut on large lots. In some areas the ~s idewalks
have been in and have had to be cut. Public Works Director
Kornelis explained, this has been considered, but there is
no way of estimating. Mayor Wagoner ruled the discussion
out of order.
Motion passed by unanimous consent.
,^ G-9 Architect Gintoli Proposal for Design of Community Center
MOTION:
Councilman Wise moved, seconded by Councilwoman Bailie, to
accept the proposal from Architect Gintoli and consortium,
including the interior decorator far $106,442.
Councilwoman Monfor noted we have nothing definite on
funding the building. Councilman Measles said chances are
greater to get f ndinq if they have a design. Councilwoman
Mon For asked, if we do not get funding from the State,will
we pursue other ways to finance? Mayor Wagoner said yes, he
was promoting the City to pay for it, but after viewing
'.. other community fundings, they felt they should try the
State.
KENAI CITY COUNCIL
OCT. 3, 1984
Page 3
~~,~
B-4 Architect Carmen Gintoli - Community Center
a. The original intent was to locate the building inside
the antenna farm. City Manager Brighton has suggested
moving it east of the farm. The committee disagrees.
Advantages are, the road is in place, it would only have to
be upgraded. Sf it is outside, there would be easier
access to Beaver Loop Rd., but the road would have to have
a majcr up-grade. Mayer Wagoner noted it would not matter
if hoth sails conditions are the same. Mr. Gintoli replied,
there is no difference in the soils. Mr. Brighton
explained, there was a meeting with FAA. They have made no
movement to relocate the antenna farm. They may be starting
now. The problem is, if we are successful and get the
money,they may be 2-1/2 to 3 years moving. We could not
start construction till they move. Mayor Wagoner said we
should not plan on building till it is all moved. It would
be a mess.. How much interference would there be with the
existing antenna and garage if we were allowed to start
construction? Mr. Gintoli replied the small buildings
would have to moved, but there are wires underground. Mayor
Wagoner noted we do not have to make a decision now.
Councilwoman Bailie said our chances of getting Funds from
Juneau are good. We have had inquiries from people in the
State for conventions in 1985-B6. We would have to wait if
we depended on FAA decision. The alternate site may be
incentive for FAA to move. Mayor Wagoner objected to a
$3-1/2 Million facility nett to an unsightly station. Mr.
Brighton noted this is a sensitive facility, it is the
back-up for Anchorage. We could not bring pressure far
them to move. Councilwoman Bailie said we want the
facility within walking distance to town. The City does
not have other available land down town. Councilman Wise
noted there is a payroll involved that we do not want to
lose.
Council agreed not to set the site at this time.
Mr. Gintoli said Wince, Corthell & Bryson is platting now,
they will terminate this till Council decides where the
building will be.
b. Mr. Gintoli reviewed the colors and materials outside.
The exterior finish is durable and energy efficient. The
wall texture is Dryvit, it is an epoxy that lcoks like
stucco. There will be 8x24 ft. panels with accent band. It
is very durable and will not fade.
c. Barbara Epperson, Interior Designer, reviewed the
interior. There will be carpeting throughout the building.
There may be ac. oustics on some walls. They will use oak
for accents. Acoustical the on the ceilings. Tiles on
the bathroom floor, wallpaper on the upper walls. Mr.
Gintoli noted the color is guaranteed, but can be painted on
the accent.
C.. PUBLIC HEARINGS
C-1 Ord. 978-84 - Amending KMC - Competitive Bids
MOTION:
Councilman Measles moved, seconded by Councilwoman Bailie,
to adopt the ordinance.
MOTION, Amendment:
Councilman Measles moved, seconded by Councilwoman Bailie,
to amend the ordinance with substitute ti'L submitted this
date.
KENAI CITY COUNCIL
JULY 5, 1984
Page 11
I. PERSONS PRESENT SCHEDULED TO BE HEARD
Public Works Director Kornelis spoke regarding the
Eagle Rock petition distributed this date. The problem
is that the City cannot use oil to control dust, so
the residents want it left to slow traffic. Those
using it want it smooth for campers. The petition was
signed by those living there. According to the
petition, there are 6 people living there.
MOTION:
Councilman Wise moved, seconded by Councilwoman Bailie, to
defer maintenance on that road till Sept.
Atty. Rogers suggested Council just make their desires known
to Public Works that it is law priority.
MDTION, Withdrawal:
Councilman Wise, with consent of second, withdrew his
motion.
Councilman Wise asked that Administration research dust
control measures and, within 90 days, submit a proposal
for use next year. City Manager Brighton said the fellow
who swept the streets said he would submit a proposal,
but has not been in yet. Public Works Director
Kornelis said he had checked into some systems. Zt
would be about $30,000 for one application, plus $70 an
hr. for the truck.
Councilwoman Monfor asked what the street sweeping
schedule was. Public Works Director Kornelis replied,
there is no schedule. It is done as needed.
Councilwoman MonFor said everyone in Thompson Park is
pleased with the road work.
e. Councilwoman Bailie asked if any action had been taken
on the letter regarding digested sludge. Public Works
Director Kornelis replied it may be costly.
Councilwoman Bailie noted we are spending much money on
fertilizer, she would like to try it. Mr. Kornelis
said the regulations are very specific. They are
proposing inside the airport fence only. That is
ideal.
n .~.....
f. Carmen Gintoli, Architect. He submitted a proposal far
'~. Council consideration. He has been working onthe
Community Center project since 1978 and would like to
see it completed. The City likes competition, could
they commit without competing? They would be dealing
'. with Kenai firms. There are no electric/mechanical
firms in the area, so he would have to use the
Anchorage firm he has used for years. Atty. Rogers
said from a legal standpoint, it is professional
services and is not subject to competitive bidding.
Public Works Director Kornelis said at the last meeting
Council directed Administration to go out for
Requests-For-Proposal. Unless directed otherwise, they
will go out next week. Councilman Ackerly asked if
there were firms not included that are in the City?
Mr. Gintoli replied, engineering but not architecture.
City Manager Brighton said Administration has worked
with all these people and has no problem with their
work.
KENAI CITY COUNCIL, REGULAR MEETING, MINUTES
JUNE 20, 1984, 7:00 PM
KEfdAI CITY AD MZNISTRATION BUILDING
MAYOR TOM WAGONER PRESIDING
PLEDGE OF ALLEGIANCE
A. ROLL CALL
Present: Tom Wagoner, Sally Bailie, Jess Hall, Ray Measles,
John Wise
Absent: Tom Ackerly, Chris Monfor (excused)
A-1 Agenda Approval
a. Mayor Wagoner asked that item B-2 - Bab Williams,
Greater Kenai Chamber of Commerce - be added.
b. Mayor Wagoner noted item C-7, the amount should read
$88,02D
c. Mayor Wagoner noted item C-10, the 1st and 2nd readings
were not listed, this has been corrected.
d. Mayor Wagoner asked that item G-2, the PD passed out
this date in the amount of $1,978.59 to NC Machinery
for hydraulic pump, be added.
e. Councilman Wise noted Drd. 899-83 was introduced
Nov. 16, 1983, he asked far a public heating at the
July 5 meeting.
MOTION:
Councilman Wise moved, seconded by Councilwoman Bailie, for
Administration to include asthe first item of public
hearings on July 5, 1984, Ord. 899-83.
Motion passed unanimously by roll call vote.
A-2 Consent Agenda
MOTION:
Councilman Measles moved, seconded by Councilwoman Bailie,
to approve the Consent Agenda as submitted.
Councilman Wise requested that in item G-1 - quality
Asphalt, Spruce Construction, Harley's trucking; and in
item G-2 - Chumley Urethane, SouthCentral Communications; be
deleted from the Consent Agenda.
No vote is required to delete items from the Consent
Agenda.
VOTE, Consent Agenda:
Motion passed unanimously by roll call vote.
~ B. PERSONS PRESENT SCHEDULED TO BE HEARD
,.n.~...
8-1 Carmen Gintoli - Presentation of Community Center Schematics
Mayor Wagoner noted b members of the Community Center
Committee were in the audience, 3 more members were absent.
He commended them on their hard work. Councilwoman Bailie
was also working with them. Mr. Gintoli reviewed the
schematics. The floor plan: 60'x114' in the great hall,
can feed 500 people. It is divisible into 3 sections. The
meeting ro Dins are flexible, there are six - 18' x 20'
-expandable to 36' x 2D'. The main thrust is fiexibi lity.
For the performing arts, there is a dressing and a warm up
area and portable stage. There is a covered patio, it could
be used with the lobby for outdoor functions. There is a
warming kitchen that would serve for catering. He suyyested
a full time manager. It would pay for itself with functions.
scheduled. Cars could be driven into the great hall for car
shows. there is a view of the river, the senior center, the
i
dNAI CITY COUNCIL
MAY 2, 1984
Page 13
H-5 Finance Director ~ '
None
H16 Planning 6 Zoning
None
H-7 Harbor Commission
None
H-8 Recreation Commission
Recreation Director McGillivray spoke.
a. There will be reports on park improvements and
purchasing of playground.
b. The wooden fence at Little League fields will be taken
down. The Recreation Comm. recommended chain link
fence replacement.
c. The office situation at the Rec Center. They need a
counter-high wall so it will not be wide open.
d. Ceuncilwom an Bailie said the Bernie Huss memorial trail
is good. Is there any plan for paving or landscaping?
Mr. f4eGillivr ay replied, because of the parking, it may
be gravel. The stations will go in soon. There will
be a public dedication.
e. Councilman Ackerly asked about the long-term campers.
Mr. McGillivray replied they have taken down the sign
for painting. It will be put back. The 7Z hour limit
will be stated. They have not started patrols.
f. Councilwoman Monfor asked, how do they decide ages at
the Rec Center? Mr. McGillivray replied, it is a teen
center. They allow college-age or older if they hehave
themselves.
H-9 Library Commission
None
ADDITIONAL COMMISSION & COMMITTEE REPORTS:
a. Airport Committee. Councilman Measles asked about
engineering in the float plane basin area. Public
Works Director Kornelis replied, they will use Lheir
backtioe in the area. They will do test holes. It will
be done with the ramp extension.
b. Community Center Committee. Councilwoman Bailie said
k
,E the will start the preliminaries at the next meeting.
- Mayor Wagoner said Architect Gintoli did the
preliminary work and will be back with concept work for
I. PERSONS PRESENT NOT SCHEDULED TO BE HEARD
a. john Williams. The House District 5 Democrats would
like to lease the Civic Center in 7986.
Regacding the sand pit at the end of Candlelight. He
requested egress be at Lawton Extension rather than
Linwood or Candlelight. They are highly populated and
the dust rolls onto homes.
Council agreed to the request.
R
KENAI CITY COUNCIL
APRIL 18, 1984
,Page 13
G-10 Contract Increase - Main Apron Extension Engineering - Float
Plane Basin - $2,900
Public Works Director Kornelis explained the report from the
Airport Committee recommended survey and soils tests For the
Float plane basin. The main apron was Mr. Tauriainen's
project, he asked him to add this. Councilman Wise asked if
this would be the site Mr. Tauriainen proposed or one
deveiopad by Wince, Corthell & Bryson? Mayor Wagoner
replied the Wince, Corthell & Bryson drawings were submitted
to Council. Councilman Wise asked, where are we on the
adjacent land? City Manager Brighton replied, we have a
price established, but will meet next week. It is about two
times the appraisal price. Councilman Wise asked if we have
moved on the wetlands permits. Mr.Kornelis replied no, a
permit is not needed to dig, just deposit. Councilman Wise
asked a6 out a ramp wetlands deposit. Mayor Wagoner said we
do not have the funds from the State yet. Airport Manager
Swaney explained, the wetlands permits were approved in
1979. It has been resubmitted. Councilman Wise asked if
we have the spoils site. Mayor Wagoner said since we have
not started the project, there is none defined. Mr.
Kornelis said they have been look ing, if Cuuncil wishes they
can stop 6y the office and review.
MOTION:
Councilwoman Bailie moved, seconded by Councilman Ackerly,
to approve the contract increase for apron extension for
float plane basin.
Motion passed unanimously by roll call vote.
COUNf.ILWOMAN MONFOR LEFT AT THIS TLME (12:00 Midnight)
t G-13 Community Centec Committee Resolution for Building Community
Center
_ Mayor Wagoner suggested PAZ look at this first and have the
lands set aside. Councilwoman Bailie explained they are
looking at t2 acres at the bluff to be zoned to enhance
development of the Senior Center and Community Center.
MOTION:
Councilman Ackerly moved, seconded by Councilwoman Bailie,
that the item he sent to P&2 for recommendation and perusal.
Motion passed by unanimous consent.
Mayor Wagoner commended the Committee on their work.
H. ~ REPORTS
H-1 City Manager
City Manager Brighton noted the memo regarding special
assessments on the Rutherford tract.
MOTION:
Councilman Wagoner moved, seconded by Councilwoman Bailee,
to accept the offer of $11,995.40 presently owed to the City
by Rutherford, principle less interest and penalties.
Motion passed by unanimous consent.
H-2 Attorney
None