HomeMy WebLinkAbout2009-06-08 Harbor Commission PacketI~ENAI HARBOR COMMISSION MEETING
JUNE ~, 8009
CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM I: CALL TO ORDER ~s ROLL CALL
ITEM 8: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY
a. April 6, 2009
b. May 11, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- North American Mission Board
b. Discussion -- Kenai Boat Harbor
c. Discussion -- Concrete Ramp Replacement
ITEM 6: NESIi BUS%NESS
ITEM 7: REPORTS
a. Director
b. City Council Liaison
ITEM 8:
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10:
a. Kenai City Council Action Agendas of May 6 and 20, 2009.
b. City of Kenai Dock Rate -- May 20, 2009
ITEM l I:
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KENAI HARBOR COMMISSYON MEETYNG
APRIL 6, 2009
CITY COUNC%L CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
%TEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETYNG SUMMARY -March 9, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- Concrete Ramp Replacement Update
b. Discussion -- Cathodic Protection Update
YTEM 6: NEW BUSINESS
ITEM 7: REPORTS
a. Director
b. City Council Liaison
ITEM ~:
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Kenai City Council Action Agendas of March 4 and 18, 2009.
b. Wildlife Viewing Platform
%TEM 11
KENAI HARBOR COMMISSION MEET%NG
APRIL 6, ZOOS
CITY COUNCIL CHAMBERS
7:00 P.M.
VICE CHAIR BILL OSBORN, PRESYDYNG
ITEM 1: CALL TO ORDER & ROLL CALL
Vice Chair Osborn called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Commissioners present: P. Morin, B. Osborn, G. Foster, A. Poynor, R. Peters
Commissioners absent: T. Thompson
Staff/Council Liaison present: Parks & Recreation Director B. Frates, Public Works
Director W. Ogle, Council Member H. Smalley
A quorum was present.
ITEM 2: AGENDA APPROVAL
Osborn read the following changes:
ADD: 4-a. Fred Pollard -- Small Boat Harbor
5-c. Dsscussion -- Church Volunteer Group for Dip Net Fishery
MOTION:
Commissioner Poynor MOVED to approve the agenda with the noted changes and
Commissioner Morin SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- March 9, 2009
MOTION:
Commissioner Peters MOVED to approve the meeting summary of March 9, 2009 and
Commissioner Morin SECONDED the motion. There were no objections. 50
ORDERED.
ITEM 4: PERSONS 5CHEDULED TO BE HEARD
4-a. Fred Pollard -- Small Boat Harbor -- Pollard requested the Commission
look into the construction of a small boat harbor for the City of Kenai, noting the
following reasons:
• Most towns along the coast in Alaska have a boat harbor.
• Approximately five percent of the boats in Homer stay in the harbor year
round with the remaining being pulled for storage.
• A harbor would help the fish by eliminating the need for boats to anchor
in the middle of the river.
A harbor would increase safety and boost the economy.
Commissioner Poynor requested the issue be included on the agenda for the June
meeting with previous feasibility studies being included in the packet.
ITEM 5: OLD BUSINESS
5-a. Discussion -- Concrete Ramp Replacement Update
Parks and Recreation Director Frates reported a permit through the Kenai River
Center had been submitted and he had been informed the Coastal Management
portion of the permit needed to be completed. Frates noted Bill Nelson with Nelson &
Associates would provide engineered drawings and construction work was scheduled
for late May. Frates circulated plans to the Commission.
S-b. Discussion -- Cathodic Protection Update
Frates presented an update on the Cathodic Protection for the dock facility. Public
Works Director Ogle emphasized the need for a much needed baseline study to assist
administration in better understanding the project. Bill Nelson with Nelson &
Associates would be providing a structural integrity review for approximately $6,000.
5-c. Discussion -- Church Volunteer Group for Dip Net Fishery
Commissioner Morin reported he had been in contact with Brenda Grimm, president
of the North American Mission board who requested parking for three vans and one
fifth-wheel trailer on the North Side parking lot, and for the City to provide water in
fish totes to aide with the fish cleaning stations.
MOTION:
Commissioner Morin MOVED to request the City accommodate the volunteer group by
providing dedicated parking for three vans and one fifth-wheel trailer on the North
Side parking lot and to provide water to facilitate fish cleaning. Commissioner Foster
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 6: NEW BUSINESS -- None
ITEM 7: REPORTS
7-a. Director -- Frates noted fencing material for the dune project had been
ordered and photographs of the bird viewing platform were included in the packet.
HARBOR COMMISSION MEETING
APRIL 6, 2009
PAGE 2
7-b. City Council Lsaison -- Council Member Smalley reviewed the action
agenda items included in the packet and noted. the City Manager would be meeting
with the State Parks representatives to discuss the KRSMA boundary issue.
ITEM 8:
Morin requested information on KRSMA and Public Works Director Ogle explained he
was the city representative and gave a brief description of the organization and how
they functioned.
Morin stated he would like a better understanding of ~~hy K_RSMA did not appear to be
supportive of a drift boat pull out and Ogle reported he would inquire and bring
information back to the neat. meeting.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 10:
10-a. Kenai City Council Action Agendas of March 4 and 18, 2009.
10-b. Wildlife Viewing Platform
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Morin MOVED to adjourn and Commissioner Poynor SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:30 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
HARBOR COMMISSION MEETING
APRIL 6, 2009
PAGE 3
AGENDA
ITEM is CALL TO ORDER ~ ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -April 6, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discusssou -- North American Mission Board
b. Discussion -- Kenai Boat Harbor
c. Discussioxa -- Concrete Ramp Replacement
ITEM 6: NEW BUSINESS
ITEM 7: REPORTS
a. Director
b. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS/QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: YNFORMATION
a. Kenai City Council Action Agendas of April 1 and 15, 2009.
ITEM 11: ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
MAY 11, 2®09
CITY COUNCIL CHAMBERS
7:®® P.M•
VICE CHAIR PHILLIP MORIN, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER 8c ROLL CALL
Vice Chair Morin called the meeting to order at approxirmately 7:15 p.m. Roll was
confirmed as follows:
Commissioners present: P. Morin, G. Foster, R. Peters
Commissioners absent: B. Osborn, A. Poynor, T. Thompson
Staff/Council Liaison present: Parks 8s Recreation Director B. Frates, Public Works
Director W. Ogle
No quorum.
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -April 6, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: OLD BUSINESS
5-2. Discussion -- North American Mission Board.
5-t. Discussion -- Kenai Boat 1-3arbor
5-c. Discussion -- Concrete Ramp Replacement
ITEM 6: NEW BUSINESS -- None
ITEM 7: REPORTS
?-a. Director
7-b. City Council Liaison
ITEM 8:
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10:
10-a. Kenai City Council Action Agendas of April 1 and 15, 2009.
ITEM 11: ADJ®URNMENT
Due to lack of quorum, the meeting was closed at approximately 7:16 p.m.
Meeting summary prepared and submitted:
Corene Hall, Deputy City Clerk
HARBOR COMMISSION MEETING
MAY L 1., 2009
PAGE 2
~t~, ion.
ACTI El~1.7~~4
KENAI CITY COUNCIL -REGULAR MEETING
MAY 6, 2009
7:00 P.M.
KENAI CITY COUNCIL C BERS
http: / /www.ci.kencu.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)
Brenda Ahlberg, Executive Director, Boys & Girls Clubs o£ the Kenai
Peninsula -- Kenai Club Benefits/Request for Funding Consideration.
2. Mark Schrag -- Zoning Instability
3. Kathy Johnson -- Limited Commercial Rezoning
4. D'Anna Gibson, KCHS Nordse Ski Team -- Request/Beach Cleaning
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCYLS
ITEM E: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
1. PASSED UNANIIt2OUSLY. Ordinance No. 2397-2009 -- Increasing
Estimated Revenues and Appropriations by $65,750 in the Airport
Special Revenue Fund and the Courthouse Parking Capital Project Fund
for Construction.
2. POSTPONED, NO TIME CERTAIN. Ordinance No. 2398-2009 --
Decreasing Estimated Revenues and Appropriations by $250,000 in the
Street and Sewer Capital Projects and Increasing Estimated Revenues
and Appropriations by $250,000 in the Library Expansion Capital
Projects Fund for Capital Improvements.
3. Ordinance No. 2399-2009 -- Increasing Estimated Revenues and
Appropriations by X1,221.96 in the General Fund for Library Travel and
Transportation.
a. PASSED UNANIMOUSLY. Substitute Ordinance No. 2399-2009
-- Increasing Estimated Revenues and Appropriations by $1,000
in the General Fund for Library Travel and Transportation.
4. PASSED UNANIMOUSLY. Ordinance No. 2400-2009 -- Increasing
Estimated Revenues and Appropriations by $5,173 in the General Fund
for State Traffic Grant Overtime Expenditures.
PASSED UNANIMOUSLY. Ordinance No. 2401-2009 -- Increasing
Estimated Revenues and Appropriations by $853.55 in the General Fund
for Forensic Computer Training from Internet Crimes Against Children
(ICAC).
PASSED UNANIMOUSLY. Ordinance No. 2402-2009 -- Authorizing a
Budget Transfer of X5,000 Within the General Fund/Non-Departmental
Account and Increasing Estimated Revenues and Appropriations by
X5,000 to Provide for Additional Funding for the Soccer Park
Maintenance Building Project.
7. PASSED UNANIMOUSLY. Resolutions No. 2009-15 -- Approving a
Contract to Peninsula Construction, Inc. for the Project Entitled Kenai
Courthouse Parking Expansion - 2009 for the Total Amount of
$220,327.50.
8. PASSED UNANIMOUSLY. Resolution No. 2009-16 -- Authorizing a
Budget Transfer of $10,000 Within the Water and Sewer Special Revenue
Fund From Contingency to Operating and Repair Supplies.
9. PASSED UNANIMOUSLY. Resolution No. 2009-17 -- Authorizing a
Budget Transfer Within the City Shop Department to Cover Costs in
Excess of Budgeted Amounts for Operating and Repair Supplies.
10. PASSED UNANIMOUSLY. Resolution No. 2009-18- Authorizing a
Budget Transfer Within the General Fund, Police Department to Cover
Costs for Equipping a New Police Cruiser.
ITEM F: MINUTES
1. *Regular Meeting of April 15, 2009.
2. *Budget Work Session of March 30, 2009.
3. *Budget Work Session of April 2, 2009.
4. *Council Work Session of April 28, 2009.
ITEM G:
ITEM Ii: NEW BUSINESS
APPROVED. Ratification of Bills
REVISED LIST, APPROVED. Approval of Purchase Orders Exceeding
$15,000
APPROVED/CONSENT AGENDA APPROVAL. *Ordinance No. 2403-
2009 -- Amendang the Land Use Table in KMC 14.22.010 to: 1) Change
the Uses of Personal Services, Restaurants, Dormitories/Boarding
Houses and Greenhouses/Tree Nurseries from Principal Permitted Uses
(P) to Conditional Uses (C) in the Limited Commercial Zone (LC); 2)
Change Mobile Home Parks from Conditional Use (C) to Not Permitted (N)
in the Limited Commercial Zone (LC); 3) Change Automotive Repair from
Not Permitted (N) to Conditional Use (C) in the Limited Commercial Zone
(LC); 4) Add Language to Footnote 25 to Clarify that Tattoo Parlors are
Personal Services; and; 5) Require Tattoo Parlors to Have a Conditional
Use Permit in the Townsite Historic Zoning District (TSH).
APPROVED/CONSENT AGENDA APPROVAL. *Ordinance No. 2404-
2009 -- Authorizing a Budget Transfer of $11,000 Within the General
Fund/Non-Departmental Account and Increasing Estimated Revenues
and Appropriations by $ 11,000 to Provide for Funding to the Kenai
Convention and Visitors Bureau to Compensate It for Lost Revenue Due
to the Four-Month Closure of the Kenai Visitors and Cultural Center (the
"Center") for Repairs to the In-Floor Heating System.
5. APPROVED/CONSENT AGENDA APPROVAL. *Ordinanoe No. 2405-
2009 -- Increasing Estimated Revenues and Appropriations by $8,590.27
in the General Fund for Reimbursement Received on the Kenai Historic
Cabin Move Project.
APPROVED/CONSENT AGENDA APPROVAL. *Ordsnance No. 2406-
2009 -- Increasing General Fund Estimated Revenues and Appropriations
for Costs in Excess of Budgeted Amounts.
7. APPROVED/CONSENT AGENDA APPROVAL. *Ordinance No. 2407-
2009 -- Increasing Estimated Revenues and Appropriations in the Airport
Fund for Costs in Excess of Budgeted Amounts.
8. APPROVED/CONSENT AGENDA APPROVAL. *Ordinance No. 2408-
2009 -- Increasing Estimated Revenues and Appropriations in the Water
Sewer Fund for Costs in Excess of Budgeted Amounts.
9. APPROVED/CONSENT AGENDA APPROVAL. *Ordinanoe No. 2409-
2009 -- Increasing Estimated Revenues and Appropriations by $1,092.40
in the General Fund for Datamaster Training Reimbursements from the
Alaska Highway Safety Office (AHSO).
10. APPROVED/CONSENT AGENDA APPROVAL. *Ordinance No. 2410-
2009 -- Adopting the Annual Budget for the Fiscal Year Commencing
July 1, 2009 and Ending June 30, 2010.
1 I. APPROVED/CONSENT AGENDA APPROVAL. *Ordinance No. 2411-
2009 -- Increasing Estimated Revenues and Appropriations by $175,000
in the Water and Sewer Fund and Increasing Estimated Revenues and
Appropriations by $175,000 in the Bridge Access Water and Sewer
Extension Capital Project Fund.
12. APPROVED. Appro='aI -- Lease of Aimort Lands Outside the Kenai
Municipal Airport Reserve/Alaska State Court System -- Lot 13, Block 1,
Cook Inlet Industrial Air Park.
13. SCHEDULED FOR 6/3 AND 6/17. Discussion -- Schedule Executive
Sessions for Annual Evaluations of the City Clerk, City Attorney and City
Manager.
14. SCHEDULED FOR 6/3 AT 5:00 P.M. Discussion -- Schedule Board of
Appeals Hearing/Kenai. L anding.
ITEM I: COMMISSION/COMMITTEE REPORTS
I. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks & Recreation Commission
6. Planning 8, Zoning Commission
7. Miscellaneous Commissions and Committees
a. Beautification Committee
b. Alaska Municipal League Report
c. Mini-Grant Steering Committee
d. Advisory Cemetery Committee
e. Kenai Convention & Visitors Bureau
f. Salmon Task Force
ITEM J: REPORT OF THE MAYOR
ITEM K: ADMINISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
YTEM L: DISCUSSION
1. Citizens (five minutes)
2. Council
ITEM M: PENDING LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
Ordinance No. 23Fa2-2008 -- Amending the Official Kenai Zoning Map by Rezoning
Tract A, Papa Joe's Subdivision, Chumley Replat From Rural Residential 1 (RR1) to
Limited Commercial (LC).
Ordinance No. 2365-2008 -- Amending KMC 1.80.010 by Increasing the Mayor's
Salary From $900 to $1,000 Per Month and Council Members' Salaries From $400 to
$500 Per Month. (Clerk's Note: Ordinance No. 2365-2008 was tabled to the first
meeting in July, 2009, to allow for further consideration of a salary increase during the
budget FY10 budget process.)
Ordinance No. 234T-2008 -- Repealing the Existing KMC 1.15.040 and KMC
1.15.050(c) Regarding Preparation, Distribution and Publication of the Agenda and
Replacing Them with a New Section KMC 1.15.040 Entitled, Agenda and Packet -
Development-Preparation-Distribution-Publication-Late Materials. (Clerk's Note:
Ordinance No. 2347-2008, Substitute B was mooed for adoption at the January 21,
2009 Council Meeting and subsequently tabled, no time certain. Within 60 days, items
from the ordinance are to be incorporated into a suggested policy as well as an
ordinance identifying those items to codify.)
Ordinance No. 2394-2009 -- Increasing Estimated Revenues and Appropriations by
X45,501 in the Airport Fund and by $1,820,000 in the Runway Improvernent Capital
Project Fund for Additional Phases of the Airport Apron Pavement Rehabilitation
Project. (Clerk's Note: Ordinance No. 2394-2009 was postponed, no time certain, at the
April 1, 2009 council meeting.)
Ordinance No. 2395-2009 -- Increasing Revenues and Appropriations by $2,415,000
in the Airport Apron Rehabilitation--Stimulus Fund for the Grant Funds Awarded
Through the "American Recovery and Reinvestment Act (ARRA) Stimulus Package."
(Clerk's Note: Ordinance No. 2395-2009 was postponed, no time certain, at the April 1,
2009 council meeting.)
Ordinance No. 2396-2009 -- Amending the Kenai Municipal Code with the Addition
of Chapter 10.40, Entitled, "Release of Public Records" and "Regulations Concerning
Public Record Inspections." (Clerk's Note: Ordinance No. 2396-2009 was postponed as
amended with Substitute Attachment B, to the May 20, 2009 council meeting. The
motion to enact is active.)
-- Financial Affairs of the City
ITEM N:
I
KENAI CITY COUNCIL -REGULAR MEETING
MAY 2®, 2®®9
7:®® P.M.
I{ENAI CITY COUNCIL CHAMBERS
http: ~) www. ci. kenai. ak.us
ITEM A: CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda
*Ali 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 D: REPORTS OF KPB ASSEMBLY, LEGISLATORS AND COUNCILS
ITEM E: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
1. Ordinance No. 2395-2009 -- Increasing Revenues and Appropriations
by X2,415,000 in the Airport Apron Rehabilitation--Stimulus Fund for
the Grant Funds Awarded Through the "American Recovery and
Reinvestment Act (ARRA) Stimulus Package."
(Clerk's Note: Ordinance No. 2395-2009 was postponed, no time certain, at the April 1,
2009 council meeting. The motion to adopt is active.)
a. PASSED UNANIMOUSLY. Substitute Ordinance No. 2395-2009
-- Increasing Revenues and Appropriations by $2,888,252.65 in
the Airport Apron Rehabilitation -Stimulus Fund for the Grant
Funds Awarded Through the "American Recovery and
Reinvestment Act (ARRA) Stimulus Package.
2. Ordinance No. 2396-2009 -- Amending the Kenai Municipal Code with
the Addition of Chapter 10.40, Entitled, "Release of Public Records" and
"Regulations Concerning Public Record Inspections."
(Clerk's Note: Ordinance No. 2396-2009 was postponed as amended with Substitute
Attachment B, to the May 2Q 2009 council meeting. The motion to enact is active.)
a. MOVED FOR ADOPTION AND POSTPONED, NO TIME CERTAIN.
Substitute Ordinance No. 2396-2009 -- Amending the Kenai
Municipal Code with the Addition of Chapter 10.40, Entitled,
"Release of Public Records" and "Regulations Concerning Public
Record Inspections."
3. Ordinance No. 2403-2009 -- Amending the Land Use Table in KMC
14.22.010 to: 1) Change the Uses of Personal Services, Restaurants,
Dormitories/Boarding Houses and Greenhouses/Tree Nurseries from
Principal Permitted Uses (P) to Conditional Uses (C) in the Limited
Commercial Zone (LC); 2) Change Mobile Home Parks from Conditional
Use (C) to Not Permitted (N) in the Limited Commercial Zone (LC); 3)
Change Automotive Repair from Not Permitted (N) to Conditional Use (C)
in the Limited Commercial Zone (LC); 4) Add Language to Footnote 25 to
Clarify that Tattoo Parlors are Personal Services; and; 5) Require Tattoo
Parlors to Have a Conditional Use Permit in the Townsite Historic Zoning
District (TSH).
a. Substitute Ordinance No. 2403-2009 -- Amending the Land Use
Table in KMC 14.22.010 to: 1) Change the Uses of Some Personal
Services, Restaurants, Dormitories/Boarding Houses and
Greenhouses/Tree Nurseries From Principal Permitted Uses (P) to
Conditional Uses (C) in the Limited Commercial Zone (LC); 2j
Change Mobile Home Parks From Conditional Use (C) to Not
Permitted (N) in the Limited Commercial Zone (LC); 3) Change
Automotive Repair From Not Permitted (N) to Conditional Use (C)
in the Limited Commercial Zone (LC); 4) Add Language to Footnote
25 to Clarify that Tattoo Parlors and Massage Therapists are
Personal Services; and, 5) Require Tattoo Parlors and Massage
Therapists to Have a Conditional Use Permit in the Townsite
Historic Zoning District and Limited Commercial Zone (TSH).
b. MOVED AND POSTPONED. Substitute B Ordinance No. 2403-
2009 -- Amending the Land Use Table in KMC 14.22.010 to: 1)
Change the Uses of Some Personal Services, Restaurants,
Dormitories/Boarding Houses and Greenhouses/Tree Nurseries
From Principal Permitted Uses (P) to Conditional Uses (C) in the
Limited Commercial Zone (LC); 2) Change Mobile Home Parks
From Conditional Use (C) to Not Permitted (N) in the Limited
Commercial Zone (LC); 3) Change Automotive Repair From Not
Permitted (N) to Conditional Use (C) in the Limited Commercial
Zone (LC); 4) Add Language to Footnote 25 to Clarify that Tattoo
Parlors and Massage Therapists are Personal Services; and; 5)
Require Tattoo Parlors and Massage Therapists to Have a
Conditional Use Permit in the Townsite Historic Zoning District
(TSH) and Limited Commercial Zone (LC).
AMENDED AND PASSED UNANIMOUSLY. Ordinance No. 2404-2009 --
Authorizing aBudget Transfer of $11,000 Within the General Fund/Non-
Departmental Account and Increasing Estimated Revenues and
Appropriations by $11,000 to Provide for Funding to the Kenai
Convention and Visitors Bureau to Compensate It for Lost Revenue Due
to the Four-Month Closure of the Kenai Visitors and Cultural Center (the
"Center") for Repairs to the In-Floor Heating System.
PASSED UNANIMOUSLY. Ordinance o. 2405-2009 -- Increasing
Estimated Revenues and Appropriations by $8,590.27 in the General
Fund for Reimbursement Received on the Kenai Historic Cabir. Move
Project.
6. PASSED UNANIMOUSLY. Ordinance No. 2406-2009 -- Increasing
General Fund Estimated Revenues and Appropriations for Costs in Excess
of Budgeted Amounts.
7. PASSED UNANIMOUSLY. Ordinance No. 240?-2009 -- Increasing
Estimated Revenues and Appropriations in the Airport Fund for Costs in
Excess of Budgeted Amounts.
10. PASSED UNANIMOUSLY. Ordinance No. 2408-2009 -- Increasing
Estimated Revenues and Appropriations in the Water & Sewer Fund for
Costs in Excess of Budgeted Amounts.
11. PASSED UNANIMOUSLY. Ordinance No. 2409-2009 -- Increasing
Estimated Revenues and Appropriations by $1,092.40 in the General
Fund for Datamaster Training Reimbursements from the Alaska Highway
Safety Office (AHSO).
12. Ordinance No. 2410-2009 -- Adopting the Annual Budget for the Fiscal
Year Commencing July 1, 2009 and Ending June 30, 2010.
a. MOVED AND POSTPONED TO 6/3/09. Substitute Ordinance
No. 2410-2009 -- Adopting the Annual Budget for the Fiscal Year
Commencing July 1, 2009 and Ending June 30, 2010.
13. PASSED UNANIMOUSLY. Ordinance No. 2411-2009 -- Increasing
Estimated Revenues and Appropriations by $175,000 in the Water and
Sewer Fund and Increasing Estimated Revenues and Appropriations by
$175,000 in the Bridge Access Water and Sewer Extension Capital
Project Fund.
14. PASSED UNANIMOUSLY. Resolution No. 2009-19 -- Dedicating
Monies Received From Facility User Fees for Use of the Alaska Fire
Training Center for Major Maintenance of the Center.
15. PASSED UNANIMOUSLY. Resolution No. 2009-20 -- Approving a
Contract to Alaska Roadbuilders, Inc. for the Project Entitled Kenai
Municipal Airport Rehabilitate Apron 2009-2010 for the Total Amount of
$2,578,797.65 Which Includes the Basic Bid Schedule 1 and Additive
Alternates 1, 2, and 3.
16. PASSED UNANIMOUSLI'. Resolution No. 2009-21 -- Awarding the Bid
to Kachemak Electric for LED Streetlight Installation - 2009 for the Total
Amount of $1,038.00 Per Fixture Furnish and Install.
17. PASSED UNANIMOUSLY. Resolution No. 2009-22 -- Supporting an
Alaska Department of Transportation 8v Public Facilities (ADOT/ PF)
Project to Rer_ovate and Improve Beaver Loop Road and Construct a
Separated Pedestrian Pathway Along Beaver Loop Road.
18. MOVED AND POSTPONED TO 6/3/09. Resolution No. 2009-23 --
Fixing the Rate of Levy of Property Tax for the Fiscal Year Commending
July 1, 2009 and Ending June 30, 2010.
ITEM F: MYNUTES
APPROVED. *Regular Meeting of May 6, 2009.
ITEM G: UNFINISIiED BUSYNESS
ITEM n: NEW BUSINESS
Ratification of Bills -- None.
APPROVED. Approval of Purchase Orders Exceeding 515,000
3. INTRODUCED. *Ordinance No. 2412-2009 -- Amending KMC
13.40.040 to Provide for a Speed Limit of Ten (10) Miles Per Hour While
Driving Motorized Vehicles on a Portion of the North Shore Public Beach
Within the City of Kenai.
4. INTRODUCED. *Ordananee No. 2413-2009 -- Increasing Estimated
Revenues and Appropriations by 5350,000 in the Airport Land Sales
Permanent Fund and Both Increasing and Decreasing Estimated
Revenues in the Airport Fund for Funds Received From the Airport Land
Sales Permanent Fund.
5. INTRODUCED. *Ordinance No. 2414-2009 -- Amending the Land Use
Table in KMC 14.22.010 for the Limited Commercial Zone (LC) by Listing
Which Personal Services Require Conditional Use Permits (C) and Which
Are Principal Permitted Uses (P).
6. NOT APPROVED. Discussion -- Connex Placement/Kenai Convention &
Visitors Center Property.
ITEM I:
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks 8v Recreation Commission
6. Planning & Zoning Commission
7. Miscellaneous Commissions and Committees
a. Beautification Committee
b. Alaska Municipal League Report
c. Mini-Grant Steering Committee
d. Ad~risory Cemetery Cernmittee
e. Kenai Convention & Visitors Bureau
f. Salmon Task Force
ITEM J: REPORT OF THE MAYOR
ITEM K: ADMINISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM L:
Citizens (five minutes)
Council
ITEM M: PENDING LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
Ordinance No. 2862-2008 -- Amending the Official Kenai Zoning Map by Rezoning
Tract A, Papa Joe's Subdivision, Chumley Replat From Rural Residential 1 (RR1) to
Limited Commercial (LC).
Ordinance No. 2365-2008 -- Amending KMC 1.80.010 by Increasing the Mayor's
Salary From $900 to $1,000 Per Month and Council Members' Salaries From $400 to
$500 Per Month. (Clerk's Note: Ordinance No. 2365-2008 was tabled to the first
meeting in July, 2009, to allow for further consideration of a salary increase during the
budget FYIO budget process.)
Ordinance No. 2347-2008 -- Repealing the Existing KMC 1.15.040 and KMC
1.15.050(c) Regarding Preparation, Distribution and Publication of the Agenda and
Replacing Them with a New Section KMC 1.15.040 Entitled, Agenda and Packet -
Development-Preparation-Distribution-Publication-Late Materials. (Clerk's Note:
Ordinance No. 2347-2008, Substitute B was moved for adoption at the January 21,
2009 Council Meeting and subsequently tabled, no time certain. Within 60 days, items
from the ordinance are to be incorporated into a suggested policy as well as an
ordinance identifying those items to codify.)
Ordsa~anee No. 2394-2009 -- Increasing Estimated Revenues and Appropriations by
$45,501 in the Airport Fund and by $1,820,000 in the Runway Improvement Capital
Project Fund for Additional Phases of the Airport Apron Pavement Rehabilitation
Project. (Clerk's Note: Ordinance No. 2394-2009 was postponed, no time certain, at the
April 1, 2009 council meeting. The motion to adopt is active.)
Ordnnance No. 2398-2009 -- Decreasing Estimated Revenues and Appropriations by
$250,000 in the Street and Sewer Capital Projects and Increasing Estimated Revenues
and Appropriations by $250,000 in the Library Expansion Capital Projects Fund for
Capital Improvements. (Clerk's Note: Ordinance No.2 398-2009 was postponed, no
time certain, at the May E, 2009 council meeting.)
-- None Scheduled
ITEM N: ADJOURNMENT
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The City Manager shall establish the fees, rates, and charges for the billing and collections
for support of the harbor. The City Manager reserves the right to change the rate schedule
at any time. There is a 6% sales tax added to the total invoice (3% City and 3% Borough).
RATE SCHE®l1LE SUr~ARY
1. Product wharfs e w/crane; w/o forklift $ 0.07/Ib.
Non- roduct wharfs e ice, nets, sta les, etc. $ 0.04/Ib.
Purchases Purchases of Purchases
Under 500 501 - 2000 Over 2000
Gallons Gallons Gallons
2. Fuel Gas®9iaae Regular 2.59677 2.54677 N/A
State Marine Tax 0.000 0.000 N/A
Federal Tax 0.184 0.184 N/A
T®tal $lgal, 2.78 2.73 tJlA
®lesel #2 3.553 3.503 3.31177
State Marine Tax 0.000 0.000 0.050
T®fal $!gal. 3.55 3.5® 3.36
3. Used Oil Dum in $1.00/ al.
4. Boat Launch Ramp 0-10 min. _ $15.00
Includes Parking with Trailer Each min. over 10 min. _ $1.00lmin.
Seasonal ass er boat = $150/season
5. Parking Only
(If with trailer, must pay launch fee) $10.00/day
Seasonal Pass for Parkin $100.00/season
6. Tie Up Fee A. Skiffs tied to land side of concrete dock $7.00/day
Seasonal Pass per boat $150/season
B. Boat tied to buoy in river $10.00/day
Seasonal Pass er boat $150/season
7. Forklift w/O erator 1/2-hr. minimum $50.00/hr.
8. Cit Labor Char e for call out 2-hr. minimum $40.00/hr.
9. Other Items See Dock Mana er Prior to Use
Finance ~~~