HomeMy WebLinkAbout2009-11-09 Harbor Commission PacketKENAI HARBOR COMMISSION MEETING
NOVEMBER 9, 2009
KENAI COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY October 12, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion /Recommendation Tidelands /Availab
b. Discussion Dock Condition Report
ITEM 7:
REPORTS
a. Director
b. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS /QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Kenai City Council Action Agendas of October 7 and 21, 2009.
ADJOURNMENT
ITEM 11:
ease.
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO
ATTEND THE MEETING:
CAROL 283 -8231 OR BOB 283 -3692
KENAI HARBOR COMMISSION MEETING
OCTOBER 12, 2009
CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY September 14, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion 2009 Draft Dip Net Report
ITEM 7: REPORTS
a. Director
b. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS /QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: tNroRmATioN
a. Kenai City Council Action Agendas of September 2 and 16, 2009.
ITEM 11: ADJOURNMENT
Iiw3
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
Iv10TION:
KENAI HARBOR COMMISSION MEETING
OCTOBER 12, 2009
CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR TOM THOMPSON, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Chair Thompson called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
AGENDA APPROVAL
P. Morin, B. Osborn, G. Foster, R. Peters,
T. Thompson, W. Niederhauser
A. Poynor
Parks Recreation Director R. Frates, Public Works
Director W. Ogle, Council Member H. Smalley
Commissioner Peters MOVED to approve the agenda as presented and Commissioner
Osborn SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY September 14, 2009
Commissioner Peters MOVED to approve the meeting summary of September 14, 2009
and Commissioner Osborn SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
ITEM 5:
ITEM 6:
6 -a.
PERSONS SCHEDULED TO BE HEARD None
OLD BUSINESS None
NEW BUSINESS
Discussion 2009 Draft Dip Net Report
Parks Recreation Director Frates reviewed the draft report noting expenditures,
revenues, historical data, department recommendations and problem areas.
Commissioner comments included:
Review fee structure and justify any increases.
Obtain legal opinion on differential fee structure for local residents.
Potential for increasing dock fee for July only with the remaining months
kept the same.
ITEM 7: REPORTS
7 -a. Director Frates reported an ordinance would be going forward
appropriating $62,000 for the South Beach fencing project and the City had received
the dock condition survey completed by Nelson and Associates.
7 -b. City Council Liaison Council Member Smalley reviewed the action
agenda items of the October 7, 2009 Council meeting.
ITEM 8: COMMISSIONER COMMENTS /QUESTIONS
Morin inquired about an update on the KRSMA boundary issue.
Frates reported the discussions were ongoing between the City and the State.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION
10 -a. Kenai City Council Action Agendas of September 2 and 16, 2009.
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Morin MOVED to adjourn and Commissioner Peters SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:15 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
HARBOR COMMISSION MEETING
OCTOBER 12, 2009
PAGE 2
the et of
KENAIV ALASKA
MEMO:
Attachments
cc: Laura Maccabee
,l Thwtta
Villaye with a Past Ci y wi
210 Fidalgo Avenue, Kenai, Alaska 99611 -7794
Telephone: 907 283 -7535 FAX: 907 283 -3014
TO: Kenai Harbor Commission
Kenai Planning and Zoning Commission
FROM: Christine Cunningham, Assistant to City Manager'
DATE: October 23, 2009
SUBJECT: Tideland Application for Shore Fishery
The City has received a letter from Laura Maccabee expressing interest in obtaining a
shore fishery lease. The approximate area is shown on the attached map and is within
the boundary of Alaska Tidelands Survey 272 (ATS 272). The patent from the State of
Alaska for ATS 272 deeded these tidelands to the City. Ms. Maccabee is working with a
surveyor to provide a survey of the land.
KMC 11 20 040, Classification prior to lease required provides:
Before accepting applications to lease tidelands, the area Involved shall have first
been classified for leasing by the City Council with the approval of the Planning
and Harbor Commissions, and their availability advertised in a newspaper of
general circulation In the area once each week for two (2) successive weeks not
less than thirty (30) days prior to the time set for the closing of the acceptance of
applications, and that all applications are available for public inspection at the
City Hall offices. (Ords. 532, 1802 -98)
At this time, approval of the availability of leasing these tidelands is requested, not
approval of any specific application. Applications will be provided to the commissions at
a later date for a review. KMC 11.20.070(c) states, 'The City Council shall make the final
determination of the selection of the applicant based upon the Commission's
recommendation and approve or reject the choice of application made."
The Harbor Commission and the Planning and Zoning Commission will need to make a
recommendation whether the described tidelands are to be made available for lease.
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NELSON
ENGINEERING
October 12, 2009
Bob Frates
Kenai Parks and Recreation Director
City of Kenai
210 FideIgo Avenue
Kenai, Alaska 99611
Dear Mr. Frates,
Observations
CONSULTING ENGINEERS
155 BIDARKA STREET
(907) 283 -3583
Pile 1A:
Excellent condition.
No pitting visible. Trenched out 6" below mud line.
Rust on top plate of pile. Surface rust.
STRUCTURAL CIVIL ENVIRONMENTAL
KENAI, ALASKA 99611
FAX (907) 283 -4514
On September 18 I visited the City of Kenai Dock to perform a condition survey of the dock structure.
The dock was built in 1987 and consists of driven steel pipe pilings that support a precast concrete
superstructure. The pilings were furnished and installed with a hot dipped galvanized coating intended to
minimize corrosion due to exposure to the elements. The purpose of the survey was to determine if the
steel pilings have been significantly weakened due to corrosion since the dock was constructed.
The survey was performed by walking under the dock at low tide and making visual observations of the
piles and, where possible to take measurements of rust thickness and /or depth of pits formed by
corrosion. A The survey was performed as the tide was approaching a published low water elevation of
2.5 feet below Mean Lower Low Water Datum, scheduled for 11:30 AM. Our field investigation began at
9:45 AM and was completed at 11:30 AM. The piles were observed systematically, beginning at the
shore end of the dock approach trestle. Each bent of piles was checked and notes were dictated to a
technician on the dock who took notes of verbal descriptions of each pile. Representative pictures were
taken of varying pile conditions. The investigation proceed outward from the shore end, along each bent,
with the distal end of the dock pilings checked last.
Representative pile on Trestle. Ice grips on pile at mudline
Pile 1B:
D Excellent condition.
D No pitting visible. Trenched out 6" below mud line.
Pile 1C:
Excellent condition.
D No pitting visible. Trenched out 6" below mud line.
Pile 1D:
D Excellent condition.
D No pitting visible. Trenched out 6" below mud line.
Pile 2A:
i Rust visible on Seam, minor surface rust.
No pitting visible. Trenched out 6" below mud line.
Pile 2B, 2C, and 2D:
D Excellent condition.
D No Pitting visible. Trenched out 6" below mud line.
Typical appearance of rust after scraping with wood lath and washing.
Pile 3A and 3B:
Surface rust on seam, minor.
No Pitting Visible. Trenched out 6" below mud line.
Pile 3C and 3D:
Looks Good.
No Pitting Visible. Trenched out 6" below mud ling.
Pile 4A, 4B, 4C and 4D:
Little rust at mud line. Scraped with wood stick and rust breaks away.
Rust present below mud line. Trenched out 6 rust present.
Rust appeared to be approximately 1/32" thick. Clod type rust.
A What initially appears to be thicker rust is a rust stained mud crust.
ooking out toward bent 5 Closeup of Bent 5, with Bent 6 and 7
Pile 5A 5B. 5C and 5D:
D Slight rust/rust slime.
Brushed with wire brush, washed rust away.
Appears that galvanized coating may be gone.
D Able to remove rust with wood lath.
D No visible pitting at mud line. Trenched out several inches.
Pile 6A1 and 6A2:
D No notes taken for that 6A1 and 6A2.
6B1 and 6B2:
D Slight rust/rust slime.
D. Brushed with wire bntsh, washed.
D Appears that galvanized coating may be gone.
D Able to remove rust with wooden stick.
No visible pitting at mud line. Trenched out several inches.
6C:
D Same as Pile 5.
D Mild coat of rust, removed rust with wood lath.
6D1:
D Checked all the way around.
D 1/3 of diameter, at mud line has rust stain.
Rust stain' wide at mud line.
6D2:
Minor debris, sticks, seaweed.
D Same comment as Pile 5.
6E:
Rust scale at mud line.
1/8" thick,
Used wire brush and scraper to remove it.
Minor pitting at mud line- .044" deep.
6F1:
Mud caked on rust color.
Removed with wood lath.
No obvious pitting.
Trenched below mud line.
6F2:
Same note as 6F1.
6G:
Clean.
Rust around part of Pile at mud line.
Trenched around Pile.
6111:
Same notes as 6G.
6H2:
D. Notes same as 6H1.
Very mild rust.
No obvious pitting visible at mud line
611:
Same comments as 6H1.
6I2:
No sign of rust.
Trenched down around pile.
711:
Some rust.
Estimated 1/32" thick rust all around at mud line.
Scraped with wire brush, went to bare metal, appeared to be galvanize coating.
No pitting visible.
712:
7I -2 after cleaning with wood lath and washing.
Pile 76.
7G:
Same comment as 7I1
7H1:
Trenched down 1 foot below mud line.
Minor scale, rust color.
Scraped off with wooden lath.
Detail of dig out around 7H -1
7H2:
Same comment as 7H1.
Detail di Yale 7G.
Pile 7F -2
Rust between 7G and 7F on concrete beam
Believed to be from crane above.
7F:
Same comments as 7G.
7F2:
Same comments as 7G.
Barnacle's on all piles at grid line 7 at mud line.
Some pitting visible- .026" at mud line.
7P
Under water at mudline.
D. Could not see mud line.
Barnacle's present.
Slight bend in Pile. Something pushed against it, probably ice damage.
Bend id centered approximately 10' below top of dock.
Detail at 7F -2.
7D1:
Rust at mud line.
Scraped and brushed rust.
Clod of rust build up- .07" to .103" thick. Appeared to be rust stained mud.
Once rust removed, revealed galvanized coating intact.
Wash and scraped good.
Y Found very small pits, probe not fitting in pits. Probe is 1/8" diameter.
Course texture below mud line.
Measuring rust clod at I1)-1. After scraping 7D -1 with wood lath.
Bent gusset at 7D -2.
7132:
Mud line at pile is under water.
S. Large dent in pile at approximately 10' below top of dock.
Gusset plate between 7D1 and 7D2 has been deformed and wrinkled.
Top plate that concrete beam rest on is at an angle. Possibly damaging welds and rubber gasket pad.
7C1:
Under Water
Could not see mud line
Belli pile at 7D -2.
7B1:
Rust at mud line
Appears to be surface rust
Same comments as 7D1
Rust on clips at connection between ledge and deck beam.
Mild surface rust stain on pile.
Overview along trestle
Additional Comments:
H. Surface rust on upper circumference welds along grid 7- approximately 3' below top of dock.
Concrete beams looked good.
Detail of trestle guardra!# base connection.
Typical fuel tine a. support bracket
Detail of luminaire base.
Grid 7, dented 7D -2 in foreground. Grid 7, mudline underwater at -2.5 tide.
Luminaire base at grid 7A Rust stain on concrete beam. At oA.
Conclusions /Recommendations
Pile Corrosion
From my review of the piling, it appears that the apparent rust is very superficial. Rust was easily
removed with a wood lath and light brushing with a wire brush revealed a shiny surface beneath the rust.
The pitting was very either not present or was very minimal on most piles. Pitting on one pile was
measured and found to be 0.026" deep relative to surrounding surfaces. Similarly, rust scale buildup
was very minimal. At one location, what appeared to be a rust stained mud mixture was measured to
protrude approximately 0.103" from surrounding surfaces.
Telephone discussions with the structural engineer that designed the facility confirmed that the original
design drawings included up to 1/8" (0.125 wall thickness corrosion allowance was included in the
design of the piles. Design drawings indicate that required pile thickness for the main dock support piles
was 3/8 while the actual-wall thickness of installed piles was'' It appears to me that the piles are in
very good condition with regards to corrosion.
In order to maintain the galvanized coating it is recommended that rusty areas be cleaned with wire brush
and washed, then coated with a brush applied, epoxy based cold galvanizing paint system such as
Sprayon Zinc Rich Cold Galvanizing Compound, which contains 92% Zinc solids in an epoxy resin.
Dented Bent Piles.
Piles 7E has been dented and 7D -2 has been dented and bent about 10 feet below the dock surface. It is
recommended that these two piles be repaired by patching /splicing.
Dock Accessories
The condition of handrails, light pole bases and piping supports appears to be in good condition. Some of
the threaded joints in the fuel piping system exhibited rust. It is recommended that the rusty areas be
cleaned and coated with spray applied zinc -rich galvanized coating.
Concrete Beams and planks
The general appearance of concrete beams and planks appeared to be good. No spelling, excessive
cracking or other signs of deterioration were noted.
Miscellaneous Clip Angles
Some rust staining was present on the underside of the concrete deck planks. The welded angle
connections do not appear to have been galvanize coated. The angles should be cleaned and coated
with zinc rich cold galvanized coating.
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ACTION AGENDA
KENAI CITY COUNCIL REGULAR MEETING
OCTOBER 7, 2009
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
h ttp: www.ci. kenai. ak. us
Se 'Pa
ITEM A: CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda
*All items listed with an asterisk are considered to be routine and non-
controversial by the council and will be approved by one motion. There will be no
separate discussion of these items unless a council member so requests, in which case
the item will be removed from the consent agenda and considered in its normal
sequence on the agenda as part of the General Orders.
ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes)
1. Stacia D. Rustad, Athletic Director, Kenai Central High School
Athletic Booster Club /Spirit Flags and Calendar Program.
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
I. PASSED. Ordinance No. 2441 Declaring that Lots 12, 13, 14,
15 and 16, Block 3, East Addition, Townsite of Kenai, Kenai, Alaska, Also
Known as 600, 602, 604, 606 and 608 Peninsula Avenue, Kenai, Alaska,
Whose Last Record Owner Under Borough Assessment Records was the
First Baptist Church, 5432 E. Northern Lights Boulevard, #416,
Anchorage, Alaska, Shall be Retained by the City of Kenai for a Public
Purpose.
2. PASSED UNANIMOUSLY. Ordinance No. 2442 2009 Increasing
Estimated Revenues and Appropriations by S108,656 in the General
Fund for Upgrade of the Dispatch Center and Pass Through Funds to the
Cities of Soldotna and Homer.
3. PASSED UNANIMOUSLY. Ordinance No. 2443 2009 Increasing
Estimated Revenues and Appropriations by $2,517.77 in the Airport
Fund Training Facility, Repair and Maintenance for Major
Maintenance on the Facility's Emergency Breathing System Compressor.
4. PASSED UNANIMOUSLY. Ordinance No. 2444 2009 Increasing
Estimated Revenues and Appropriations by 546,651 in the General Fund
for the Purchase of In -Car Video Cameras and Portable Breath Test
Instruments Made Possible Through an Alaska Highway Safety Office
Equipment Grant.
ITEM E: MINUTES
1. *Regular Meeting of September 16, 2009.
ITEM F: UNFINISHED BUSINESS
ITEM G: NEW BUSINESS
1. APPROVED. Ratification of Bills
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
3. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2445 2009
Declaring Kenai Senior Center Dining Room Chairs Surplus and Obsolete
and Authorizing Disposal by Donation.
4. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2446 2009
Increasing Estimated Revenues and Appropriations in the Water and
Sewer and Bridge Access Water and Sewer Extension Capital Projects
Fund as Proceeds From the Alaska Department of Environmental
Conservation Alaska Clean Water Fund.
5. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2447 2009
Increasing Estimated Revenues and Appropriations by $62,000 in the
Dune Rehabilitation 86 Conservation Capital Project Fund for Installation
of Protective Fencing Around Dune Habitat at the South Shore Mouth of
L_ Kenai the 11C11Q1 R1VG1.
6. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2448 2009
Increasing Estimated Revenues and Appropriations by S50,000 in the
Kenai Multipurpose Facility Capital Project Fund for Installation of
Energy Efficient Lighting.
7. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2449 2009
Increasing Estimated Revenues and Appropriations by $26,000 in the
General and Kenai Avenue Properties Capital Project Fund for Clearing of
the Properties in Preparation for the Kenai Bluff Erosion Project.
8. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2450 2009
Increasing Estimated Revenues and Appropriations in the Water and
Sewer and Bridge Access Water and Sewer Extension Capital Projects
Fund as Proceeds From the Alaska Department of Environmental
Conservation Alaska Drinking Water Fund.
9. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2451 2009
Increasing Estimated Revenues and Appropriations by $2,000,000 in the
Kenai Bluff Stabilization Capital Projects Fund for a Grant Received From
the State of Alaska Department of Commerce and Community and
Economic Development.
10. AMENDED /APPROVED. Approval Submission of Resolutions to
Alaska Conference of Mayors and Alaska Municipal League /Smoking in
Places of Employment.
11. RESCHEDULED /NOVEMBER 24, 2009. Discussion Rescheduling
November 18, 2009 Council Meeting
12. PREPARE RESOLUTION /10/21/09. Discussion Kenai Convention
Visitors Bureau /Visitor Guide Funding
ITEM H: COMMISSION /COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks Recreation Commission
6. Planning Zoning Commission
7. Miscellaneous Commissions and Committees
a. Beautification Committee
b. Alaska Municipal League Report
c. Mini -Grant Steering Committee
d. Advisory Cemetery Committee
e. Kenai Convention Visitors Bureau
f. Reports of KPB Assembly, Legislators and Councils
ITEM I: REPORT OF THE MAYOR
ITEM J: ADMINISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM K: DISCUSSION
1. Citizens (five minutes)
2. Council
ITEM L: PENDING LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
Ordinance No. 2362 -2008 Amending the Official Kenai Zoning Map by Rezoning
Tract A, Papa Joe's Subdivision, Chumley Repl.at From Rural Residential 1 (RR1) to
Limited Commercial (LC).
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. (Clerk's Note: At the June 3, 2009, a
motion to adopt Ordinance No. 2412 -2009 was made and the ordinance was
subsequently postponed, no time certain. The motion to adopt Ordinance No. 2412 -2009
is active.)
EXECUTIVE SESSION Financial Matter and Legal Advice on Pending Litigation
Matter
ITEM M: ADJOURNMENT
ITEM A: CALL TO ORDER
ACTION AGENDA
KENAI CITY COUNCIL REGULAR MEETING
OCTOBER 21, 2009
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http:/ /www.ci.kenai.ak.us
1. Pledge of Allegiance
2. Roll Call
3. CERTIFIED. CERTIFICATION OF ELECTION
4. ADMINISTERED. ADMINISTER OATHS OF OFFICE
5. Agenda Approval
6. 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
ITEM C: UNSCHEDULED PUBLIC COMMENTS
ITEM D: PUBLIC HEARINGS
1. PASSED UNANIMOUSLY. Ordinance No. 2445 -2009 Declaring Kenai
Senior Center Dining Room Chairs Surplus and Obsolete and
Authorizing Disposal by Donation.
2. PASSED UNANIMOUSLY. Ordinance No. 2446 -2009 Increasing
Estimated Revenues and Appropriations in the Water and Sewer and
Bridge Access Water and Sewer Extension Capital Projects Fund as
Proceeds From the Alaska Department of Environmental Conservation
Alaska Clean Water Fund.
3. PASSED UNAMMOUSLY. Ordinance No. 2447 -2009 Increasing
Estimated Revenues and Appropriations by $62,000 in the Dune
Rehabilitation Conservation Capital Project Fund for Installation of
Protective Fencing Around Dune Habitat at the South Shore Mouth of the
Kenai River.
4. PASSED UNANIMOUSLY. Ordinance No. 2448 -2009 Increasing
Estimated Revenues and Appropriations by $50,000 in the Kenai
Multipurpose Facility Capital Project Fund for Installation of Energy
Efficient Lighting.
5. Ordinance No. 2449 -2009 Increasing Estimated Revenues and
Appropriations by $26,000 in the General and Kenai Avenue Properties
Capital Project Fund for Clearing of the Properties in Preparation for the
Kenai Bluff Erosion Project.
a. SUBSTITUTED AND PASSED UNANIMOUSLY. Substitute
Ordinance No. 2449 -2009 Increasing Estimated Revenues and
Appropriations by $3,500 in the General Fund Land Administration for
Cost Incurred for Maintaining Properties Foreclosed Upon for Non
Payment of Property Taxes.
6. PASSED UNANIMOUSLY. Ordinance No. 2450 -2009 Increasing
Estimated Revenues and Appropriations in the Water and Sewer and
Bridge Access Water and Sewer Extension Capital Projects Fund as
Proceeds From the Alaska Department of Environmental Conservation
Alaska Drinking Water Fund.
7. PASSED UNANIMOUSLY. Ordinance No. 2451 -2009 Increasing
Estimated Revenues and Appropriations by $2,000,000 in the Kenai
Bluff Stabilization Capital Projects Fund for a Grant Received From the
State of Alaska Department of Commerce and Community and Economic
Development.
8. PASSED UNANIMOUSLY. Resolution No. 2009 -61 Adopting the City
of Kenai Capital Improvements Plan Priority List for State and Federal
Funding Requests for the Fiscal Year 2011.
9. PASSED UNANIMOUSLY. Resolution No. 2009 -62 Authorizing a
Budget Transfer within the General Fund, Darks D p L..,..,....+ f,.
e ar+ iv,,
Construction of a Foundation for a Donated Gazebo.
10. PASSED UNANIMOUSLY. Resolution No. 2009 -63 Authorizing
Amendment of the Regulations of the Kenai Community Library to
Change the Late Fee and Services Charge Schedules and to Make
Typographical /Grammatical Revisions.
11. PASSED UNANIMOUSLY. Resolution No. 2009 -64 Approving the
Purchase of Advertising in the 2010 Kenai Visitors Guide in the Amount
of $10,000.
12. REMOVED FROM AGENDA. *Liquor License Renewal
Acapulco Mexican Restaurant
ITEM E: MINUTES
1. APPROVED. *Regular Meeting of October 7, 2009.
ITEM F:
ITEM G:
1.
2.
3.
UNFINISHED BUSINESS
NEW BUSINESS
APPROVED. Ratification of Bills
APPROVED. Approval of Purchase Orders Exceeding
ITEM H: COMMISSION /COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks Recreation Commission
15,000
INTRODUCED /CONSENT AGENDA. *Ordinance No. 2452 -2009
Increasing Estimated Revenues and Appropriations by $110,278 in the
Capital Projects Management Fund for the Establishment of the Fund.
4. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2453 -2009
Increasing Estimated Revenues and Appropriations by $1,500 in the
General Fund Library Staff Travel Funded by a State of Alaska
Department of Education Early Development Division of Libraries,
Archives and Museums Grant.
5. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2454 -2009
increasing Estimated Revenues and Appropriations by $14,924 in the
General Fund Library for a Grant Received from the Rasmuson
Foundation for the Purchase of Laptop Computers and Equipment for
the Library Laptop Lending Program.
6. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2455 -2009
Enacting KMC 14.20.235 to Establish a Process and Standards for the
Siting, Construction, and Operation of Wind Energy Systems (Wind
Turbines) as Permitted Secondary Uses and Accessory Structures.
7. APPROVED. Approval Mutual Termination of Airport Terminal Lease
Ginger Ribelin, d /b /a Ribelin Real Estate
8. SET WORK SESSION FOR DECEMBER 8, 2009 AT 6:00 P.M.
Discussion 2009 Dip Net Report
9. SET WORK SESSION FOR DECEMBER 8, 2009 AT 6:00 P.M.
Discussion Schedule Work Session /Management of North Beach
(motor vehicles, camping, camp fires, off -road vehicles)
10. INSTRUCTED ADMINISTRATION TO BRING ORDINANCE TO FUTURE
MEETING. Discussion Commissions /Committee Telephonic Meeting
Participation
6. Planning 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. Reports of KPB Assembly, Legislators and Councils
ITEM I: REPORT OF THE MAYOR
ITEM J: ADMINISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM K: DISCUSSION
Citizens (five minutes)
Council
ITEM L: PENDING LEGISLATION (This item lists legislation which
will be addressed at a later date as noted.)
1. Ordinance No. 2362 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).
2. 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.
(Clerk's Note: At the June 3, 2009, a motion to adopt Ordinance No. 2412-
2009 was made and the ordinance was subsequently postponed, no time
certain. The motion to adopt Ordinance No. 2412 -2009 is active.)
EXECUTIVE SESSION None scheduled.
ITEM M: ADJOURNMENT