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HomeMy WebLinkAbout2010-12-08 Planning & Zoning Packet1. CALL TO ORDER: a. Roll Call b. Agenda Approval c. Consent Agenda d. *Excused Absences Commissioner Navarre 8. PENDING ITEMS: CITY OF KENAI PLANNING ZONING COMMISSION AGENDA CITY COUNCIL CHAMBERS December 8, 2010 7 :00 p.m. *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, *November 10, 2010 1 3. SCHEDULED PUBLIC COMMENT: (10 Minutes) 4. CONSIDERATION OF PLATS: 5. PUBLIC HEARINGS: 6. UNFINISHED BUSINESS: 7. NEW BUSINESS: a. Capital Projects Priority Lists Discussion/Recommendations 9 9. REPORTS: a. City Council 29 b. Borough Planning 35 c. Administration 10. PERSONS PRESENT NOT SCHEDULED: (3 Minutes) 11. INFORMATION ITEMS: 12. NEXT MEETING ATTENDANCE NOTIFICATION: January 12, 2011 13. COMMISSION COMMENTS QUESTIONS: 14. ADJOURNMENT: 1. CALL TO ORDER: a. Roll Call b. Swearing In of Commissioner Navarre c. Agenda Approval d. Consent Agenda e. *Excused Absences *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. *October 27, 2010 CITY OF KENAI PLANNING ZONING COMMISSION AGENDA CITY COUNCIL CHAMBERS November 10, 2010 7:00 p.m. 3. SCHEDULED PUBLIC COMMENT: (10 Minutes) 4. CONSIDERATION OF PLATS: a. PZ10 -45 Luebke Subdivision Brown Addition A resubdivision of Lot 7 and 8 Luebke Subdivision, Plat KN86 -07. Plat submitted by Swan Surveying, P.O. Box 987, Soldotna, Alaska. 5. PUBLIC HEARINGS: a. PZ10 -44 An application for a Conditional Use Permit for a wind turbine for the property known as Tract B2, Sprucewood Glen Subdivision No. 2 (10543 Kenai Spur Highway), Kenai, Alaska. Application submitted by R.L. Carlson, Limited Partnership, P.O. Box 240, Kenai, Alaska, 6. UNFINISHED BUSINESS: 7. NEW BUSINESS: 8. PENDING ITEMS: 9. REPORTS: a. City Council b. Borough Planning c. Administration 1 10. PERSONS PRESENT NOT SCHEDULED: (3 Minutes) 11. INFORMATION ITEMS: a. City Council Roster b. Planning Zoning Commission Roster c. Commissioner Wells Resignation Letter dated 10/25/10 d. Commissioner Navarre Appointment Letter dated 10/25/10 e. ADEC Scheduled Regional Haze Workshops Letter dated 10/22/10 12. NEXT MEETING ATTENDANCE NOTIFICATION: December 8, 2010 13. COMMISSION COMMENTS QUESTIONS: 14. ADJOURNMENT: 1 -a. Roll Call Roll was confirmed as follows: Commissioners present: Commissioners absent: Staff /Council Liaison present: A quorum was present. MOTION: 1 -d. MOTION: Consent Agenda CITY OF KENAI PLANNING ZONING COMMISSION NOVEMBER 10, 2010 7 :00 P.M. CITY COUNCIL CHAMBERS CHAIR JEFF TWAIT, PRESIDING MINUTES ITEM 1: CALL TO ORDER Chair Twait called the meeting to order at approximately 7:02 p.m. 1 b. Swearing In of Commissioner Navarre P. Bryson, K. Rogers, G. Brookman, K. Koester, S. Romain, J. Twait None City Planner M. Kebschull, Council Member R. Molloy, Deputy City Clerk C. Hall Deputy City Clerk administered the oath of office to Tim Navarre and he took his seat at the dais. 1 c. Agenda Approval Commissioner Romain read the following addition to the agenda: ADD TO: 9 b. Borough Planning Commission Agenda from November 8, 2010 Borough Planning Commission Meeting Commissioner Romain MOVED to approve the agenda as amended and Commissioner Brookman SECONDED the motion. There were no objections. SO ORDERED. Commissioner Bryson MOVED to approve the consent agenda and Commissioner Brookman SECONDED the motion. There were no objections. SO ORDERED. 3 Bryson RECUSED Rogers YES Brookman YES Koester YES Romain YES Navarre YES Twait YES 1 e. *Excused Absences Approved by 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. ITEM 2: *APPROVAL OF MINUTES October 27, 2010 Approved by consent agenda. ITEM 3: SCHEDULED PUBLIC COMMENT None ITEM 4: CONSIDERATION OF PLATS 4 a. PZ 10 45 Luebke Subdivision Brown Addition A resubdivision of Lot 7 and 8 Luebke Subdivision, Plat KN86 -07. Plat submitted by Swan Surveying, P.O. Box 987, Soldotna, Alaska. MOTION: Commissioner Romain MOVED to approve PZ10 -45 and Commissioner Rogers SECONDED the motion. City Planner Kebschull reviewed the staff report included in the packet. Chair Twait read the rules of public hearing and opened the meeting to public comment. There being no one wishing to speak, the public hearing was closed. Commissioner Bryson recused himself as the plat would come before the Borough Planning Commission. VOTE: MOTION PASSED UNANIMOUSLY. ITEM 5: PUBLIC HEARINGS PLANNING AND ZONING COMMISSION MEETING NOVEMBER 10, 2010 PAGE 2 4 5 -a. PZ1O -44 An application for a Conditional Use Permit for a wind turbine for the property known as Tract B2, Sprucewood Glen Subdivision No. 2 (10543 Kenai Spur Highway), Kenai, Alaska. Application submitted by R.L. Carlson, Limited Partnership, P.Q. Box 240, Kenai, Alaska. MOTION: Commissioner Rogers MOVED to approve PZ10 -44 with staff recommendations and Commissioner Brookman SECONDED the motion. Kebschull reviewed the staff report included in the packet, noting the permit would be required to meet the following criteria: 1. The use was consistent with the purpose of this chapter and the purposes and intent of the zoning district. 2. The value of the adjourning property and neighborhood would not be significantly impaired. 3. The proposed use is in harmony with the Comprehensive Plan. 4. Public services and facilities were adequate to serve the proposed use. 5. The proposed use would not be harmful to the public safety, health or welfare. 6. Any and all specific conditions deemed necessary by the Commission to fulfill the above mentioned conditions should be met by the applicant and could include, but were not limited to measures relative to access, screening, site development, building design, operation of the use and other similar aspects related to the proposed use. Twait opened the meeting to public hearing. Scott Carlson, 10543 Kenai Spur Highway, Kenai Representative of applicant reported they were trying to promote independent health and create an emergency facility with electricity during power outages. Commissioner comments included: Inquired if long term plans included more than one turbine. Carlson reported they would only use one turbine and add solar panels. Kebschull reported an additional conditional use permit would be required for a second turbine. Verified hub height would be 50 feet and rotor diameter would be 5.5 meters. Inquired if wind studies had been done. Carlson reported the provider of the wind turbine had done wind studies. There being no one else wishing to speak, the public hearing was closed. Commissioner comments included: Clearance and safety were issues, PLANNING AND ZONING COMMISSION MEETING NOVEMBER 10, 2010 PAGE 3 5 Bryson YES Rogers YES Brookman YES Koester YES Romain YES Navarre YES Twait YES VOTE: The turbine was small with good ground clearance. Fencing would not be required. Barricades to keep cars from hitting the turbine would be necessary. MOTION PASSED UNANIMOUSLY. Twait read the 15 day appeal process procedures. ITEM 6: UNFINISHED BUSINESS None ITEM 7: NEW BUSINESS None ITEM 8: PENDING ITEMS None ITEM 9: REPORTS 9 a. City Council Council Member Molloy welcomed Commissioner Navarre and reviewed the action agenda items of the November 3, 2010 City Council meeting, noting the City Attorney would be looking into the issue of telephonic participation. 9 b. Borough Planning Commissioner Bryson reviewed the Borough Planning Commission agenda of November 8, 2010 included as a lay down at the beginning of the meeting. 9 c. Administration Kebschull reported the deadline to submit proposals for the Comprehensive Plan was December 14, 2010, noted she would be out of town from November 11 through November 29, and noted Nancy Carver would be out of town on a family emergency until November 17, 2010. ITEM 10: PERSONS PRESENT NOT SCHEDULED Mike Boyle, 1516 Stellar, Kenai Applauded the Commission for their work on the Conditional Use permit and their forward thinking regarding wind turbines. ITEM 11: INFORMATION ITEMS City Council Roster Planning Zoning Commission Roster PLANNING AND ZONING COMMISSION MEETING NOVEMBER 10, 2010 PAGE 4 6 ITEM 14: MOTION: Commissioner Wells Resignation Letter dated 10/25/10 Commissioner Navarre Appointment Letter dated 10/25/10 ADEC Scheduled Regional Haze Workshops Letter dated 10/22/10 ITEM 12: NEXT MEETING ATTENDANCE NOTIFICATION 12 a. December 8, 2010 Commissioner Navarre requested an excused absence for the December 8 meeting. ITEM 13: COMMISSION COMMENTS QUESTIONS Romain welcomed Navarre to the Commission. Navarre reported he was looking forward to working with the Commission. ADJOURNMENT Commissioner Bryson MOVED to adjourn and Commissioner Rogers SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Commission, the meeting was adjourned at approximately 7:42 p.m. Minutes prepared and submitted by: Corene Hall, CMC, Deputy City Clerk PLANNING AND ZONING COMMISSION MEETING NOVEMBER 10, 2010 PAGE 5 7 MEMO: TO: Planning Zoning Commission FROM: Marilyn Kebschull, Planning Administration' DATE: December 1, 2010 SUBJECT: Capital Improvement Projects 'Village with a Past C# with a Futtre 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907 283 -75351 FAX: 907 283 -3014 t I 1992 The City Manager has asked administration to work with Boards and Commissions to prepare a prioritized list of capital improvement projects for Council's consideration. Attached is information submitted by Acting Public Works Director Kevin Lyon for the Harbor Commission and Parks Recreation Director Robert Frates for the Parks Recreation Commission and Beautification Committee. One of the duties and powers of the Planning Zoning Commission is to advise the City Council on Capital Improvement Programming. Please review the attached information and be prepared to provide comments on these recommendations or to add recommendations to those listed. Your comments will be provided back to the Commissions /Committee for review and a final recommendation to City Council. the clyaf KENALASKA MEMO: TO: Marilyn Kebschull, Planning Director FROM: Kevin Lyon, Acting Public Works Director DATE: 11/10/2010 SUBJECT: Submission of Capital Projects Priority List from the Harbor Commission to the Planning and Zoning Commission Marilyn- "Villa e with a Past, C# with a Future ve 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907 283 -75351 FAX: 907 -283 -3014 Attached are the FY 2012, FY 2013 and FY 2014 and other projects considered in prioritized lists as passed by unanimous consent at the November 8, 2011 Harbor Commission meeting. Please provide any comments from the Planning and Zoning Commission so they can be included for action at the December 13, 2010 Harbor Commission meeting. 10 NOTES /COMMENTS Repair Damaged Pile, Install Zinc Anodes on remainder of Dock, Assumption Damaged Pile can be pulled w/o Barge 'Construction 75,325 'Contingency 15,065 Project Management 9,039 Environmental Permitting 4,000 DNIQNDJ Q321Iltezi 0 0 61 N V M 0 r-I DESCRIPTION uopoalotd 3 poy;ej iledaa alld PROJECT TITLE Kenai Dock Repair PRIORITY NUMBER H N M •Zt L!1 2 VI LLI cc 14 u ce a 5 CITY OF KENAI DOCK AND BOAT RAMP NOTES /COMMENTS Design $29,000 Contingency 2,500 Project Management 6,000 Environmental Permitting 4,000 REQUIRED FUNDING 0 0 0 0 u9 v i DESCRIPTION Phase 1 to construct a cantilevered walk way PROJECT TITLE Dock Public Access Improvements Design PRIORITY NUMBER rV m a re u. v) i Fi ta ce VI LLJ Cd F. ril I CITY OF KENAI DOCK AND BOAT RAMP NOTES /COMMENTS Construction 241,200 Contingency 36,000 Project Management 15,000 REQUIRED FUNDING 0 0 0 0 N N al N trr DESCRIPTION Phase 2 to construct a cantilevered walk way PROJECT TITLE Dock Public Access Improvements Construction PRIORITY NUMBER r-1 N M O LLJ tx a ce a Zt et CITY OF KENAI DOCK AND BOAT RAMP NOTES /COMMENTS REQUIRED FUNDING 8 a tn 50,000.00 DESCRIPTION PROJECT TITLE Drift Boat Pullout (lower river) Emergency Response Facility (Boat House) Dock Float Replacment (5 sections) Waren Ames Walk Way PRIORITY NUMBER of m ch n u k 0 O w OC k w L 0 L a Z O u a w Zoe re w 7 cd r uL n z 3 u Lt) u u a 0 L a y cc w J 2 o T cd CITY OF KENAI DOCK AND BOAT RAMP 0 W P. ce 0 a a a u 2 a cc 0 cc a H z tu W 0 rx LL J 1- E a u (OTHER PROJECTS WHICH WERE CONSIDERED) CITY OF KENAI DOCK AND BOAT RAMP Pave Kenai Avenue (bathroom area )ooa }}o ail. Boat Launch Paving Fire Supression to Dock (water line) PRIORITY NUMBER Ln n• r'. r- 0 W P. ce 0 a a a u 2 a cc 0 cc a H z tu W 0 rx LL J 1- E a u (OTHER PROJECTS WHICH WERE CONSIDERED) CITY OF KENAI DOCK AND BOAT RAMP 0 w H 2 0 a a U 2 a cc cw 0 cc 0. 1- 1— z w a 2 W 0 W cd 0 12 P- U H Fa E U KENAIALASKA MEMO: Wage with a Past, Gi with a Future 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 laRx! Telephone: 907 283 -75351 FAX: 907- 283 -3014 1 111r 1992 TO: Marilyn Kebschult, Planning Director FROM: Robert J. Frates, Parks Recreation Director DATE: November 30, 2010 SUBJECT: Capital Improvement Project Priority List from Parks Recreation Beautification to the Planning and Zoning Commission Attached are the FY12, FY13 and FY14 prioritized Capital Improvement Project (CIP) list from the Kenai Parks and Recreation Commission and Beatification Committee. Also included are other projects considered. Please forward to the Planning Zoning Commission for comments. The Parks and Recreation Commission and Beautification Committee will review comments and finalize the list prior to January 7, 2010. 17 1/ NOTES /COMMENTS Estimated $75,000 to replace 8 bleachers. Bleachers are either deteriorated or do not meet current safety standards for fall protection. '$25,000 recommended by Commission for field refurbishing, i.e., soil conditioning agents, clay bricks for pitching mounds, netting, fence repair, dugout replacement, etc. Currently 300 to 400 hours of labor hours go into keeping the 19 acres turf watered. Project would significantly reduce staff labor and allow more time to focus attention on other maintenance needs. Equipmen upgrade would include some streetscape elements, i.e., picnic table, rails, etc. The existing wall was built through volunteer labor at the time the park was developed and structure is failing, along with portions of the sidewalk leading to it. Most all the existing playground equipment in the park system was installed between 1992 and 1998. Equipment standards have changed since this time and it is getting increasingly more difficult to find replacement parts. REQUIRED FUNDING 0 0 0 0 0 0 0 15,000.00 00'000'SZ 00'000'0£ DESCRIPTION Project would replace aging bleachers and provide any other specific upgrades determined priority. Project would design and install underground irrigation to four soccer fields. Project would add to existing equipment. This project replaces an aging memorial wall that has badly deteriorated, including the corresponding sidewalk. Project would replace aging equipment deemed most appropriate pending a park study. PROJECT TITLE sapei2dn /,4a }es angeal apt] i leuaN Kenai Soccer Park Irrigation Skate Park Equipment Upgrade Leif Hansen Memorial Park Veteran's Wall and Sidewalk Playground Replacement PRIORITY NUMBER cc a re cd a LLJ CC Zt 18 FOR STATE AND FEDERAL FUNDING RECOMMENDATIONS FOR KENAI PARKS AND RECREATION NOTES /COMMENTS Most all the existing playground equipment in the a..11..J L...�.. n nnn ...J A nn e UC W0I LI I IC I I L l lGGV4 LV P4N W I I C Q I I V LI ICI IQ I BC I I IU W C I capable of providing efficient turf maintenance. Mower would replace a John Deere Reel mower purchased in 1992. It currently has 1,900 hrs and increasingly difficult finding replacement parts. Condendsation during shoulder use season creates undesirable ice conditions that take valuable labor time to address. DNIGNf1A a] Hnb3 i O v 0 0 L CV th ct ci CI VT 00'000'ST DESCRIPTION a1J1JI UyI IQ LC !JCL IUIII6 G E10I R )LUUy. w t I I I IV WJ1Ig LIGI110111.1 C0N 1 awl 11 IICI Project would design and construct a large fan system to alleviate condensation problem. PROJECT TITLE Fan System for City of Kenai /Conoco- Phillips Multi- Purpose Facility PRIORITY NUMBER r-I N rn a a cc ct FOR STATE AND FEDERAL FUNDING RECOMMENDATIONS FOR KENAI PARKS AND RECREATION NOTES /COMMENTS Most all the existing playground equipment in the park system was installed between 1992 and 1998. Equipment standards have changed since this time and it is getting increasingly more difficult to find replacement parts. Bleachers are either in a deteriorated condition or do not meet any current standards for hand rails or fall prevention protection. Parks and Recreation Commission has discussed and believes it to be in best interest of City to have a tent /vehicle campground. Project fulfills an identified need particularly during the annual Personal Use Fishery. REQUIRED FUNDING 00'000`09 00'OOO'sL 00'000'sZ£ DESCRIPTION Project would replace aging equipment deemed most appropriate pending a park study. siayoealq Bulge aDeidai pinom pafoad Project would purchase property for purpose of constructing a tent /vehicle campground PROJECT TITLE Playground Replacement Kenai Softball Complex Bleacher Upgrade City of Kenai Tent /Vehicle Campground PRIORITY NUMBER r-I N M CA cc ELI Lii a. ce u. cc Lu cc KENAI PARKS AND RECREATION NOTES /COMMENTS Monies for trail planning/consulting currently in FY11 budget. One particular location discussed by the Parks Recreation Commission is the gully area within Municipal Park, possibly incorporating a pedestrian bridge. Most all the existing playground equipment in the park system was installed between 1992 and 1998. Equipment standards have changed since this time and it is getting increasingly more difficult to find replacement parts. ADNR is accomplishing there "Needs Assessment Study" scheduled for completion 2011. Administration believes any funding obtained would be appropriated to a State Agency that would be responsible for construction and operation of facility. This project has been identified in the past as a desire. REQUIRED FUNDING o o if) 00'000 "S? c 0 c 0 a 0 4 LIt tor DESCRIPTION Project would construct the beginnings of a trail system in a location identified as a need. Project would purchase replacement equipment for any remaining park areas deemed necessary as a result of the park study. Project would provide a lower river access point for pull- out of drift boats only. Project would provide water, sewer and power to Park Host area located within park. PROJECT TITLE watsAS leuaN Playground Replacement Drift Boat Pull -Out Park Host Facility at Municipal Park PRIORITY NUMBER a ca 7 0 a cc cc o. C 21 FOR STATE AND FEDERAL FUNDING RECOMMENDATIONS FOR OTHER PROJECTS WHICH WERE CONSIDERED KENAI PARKS AND RECREATION NOTES /COMMENT$ Parks and Recreation Commission has discussed the development of ball fields in this area. Project !could include 5 Little League fields and two Sr. !League fields and associated infrastructure. Due to cost, this project should be phased with focus on fields identified as having the greatest need. This project is of interest to the Parks Recreation Commission but significant work needs to be accomplished to determine its feasibility. Project could be included into design function of Sect. 36 and phased into overall design. There has been some interest expressed by citizens and or groups for such a park. Project would provided upgrades to adult softball complex. Specific project would be determined by highest priority and could include new dug- outs or turf infield(s). REQUIRED FUNDING 0 c 0 O umou )Iurl 0 Y c DESCRIPTION Project would design and construct seven baseball fields at property identified as Sect. 36 This project would construct a 100'x200' indoor turf field possibly as an addition to the existing Kenai Multi Purpose Facility. The facility would be used by area school, pre schools and other organizations. Project provides construction for a fenced in area for citizens to exercise /train dogs. Project provides upgrades to the existing complex. PROJECT TITLE New Baseball Fields City of Kenai Indoor Turf Field Facility Dog Park Kenai Softball Fields PRIORITY NUMBER cc 0 a te Z 22 FOR STATE AND FEDERAL FUNDING RECOMMENDATIONS FOR OTHER PROJECTS WHICH WERE CONSIDERED KENAI PARKS AND RECREATION NOTES /COMMENTS Soccer fields are heavily used during summer season by many organizations and families and is a gathering location. Play equipment would provide play structure to children. 305' LF sidewalk installed in 2010. Availability of plaque space is expected to last 5 -8 years on the new addition. Space is available for future side- walk additions. Specific upgrades need to be determined based on use of this area. Upgrades could include small concrete picnic pads and tables. Specific upgrades need to be determined based on future usage needs and trends. Design money is included in FY11 budget. A Columbarium would not only extend the life of existing cemetery but would also give individuals an alternative from a more traditional burial presently not available. REQUIRED FUNDING 00 o o ci umou )Iun Unknown in in 0 0 0 0 0 VT DESCRIPTION Project would purchase small playground structure to be located at the soccer fields. Project would construct additional sidewalks. Project would provide upgrades to area. Project would address any specific upgrades to existing facility. This project would construct a Columbarium containing approximately 100 niches. PROJECT TITLE Sports Complex Playground Leif Hansen Sidewalk Addition Scenic Bluff Overlook Kenai Multi- Purpose Upgrades Kenai Cemetery Columbarium PRIORITY NUMBER re LIJ cc ILI 0. cc 23 CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES FOR STATE AND FEDERAL FUNDING RECOMMENDATIONS FOR KENAI PARKS AND RECREATION NOTES /COMMENTS Project has been discussed by Parks Recreation Commission. Markers would better identify plots and provide permanent grave markers. A deposit would cover cost of markers. Fencing around park was installed in the late 1970's or early 1980's and is in a deteriorated state. REQUIRED FUNDING 00'00 S O O O O O Lft m DESCRIPTION This project would provide for permanent markers for all plots. Project would replace fencing around Old Town Park. 31111133[Oad ,Kenai Cemetery Grave Markers Old Town Park Fencing Upgrade PRIORITY NUMBER ce LLJ in LLJ Ce L g tn cc cc CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES FOR STATE AND FEDERAL FUNDING RECOMMENDATIONS FOR KENAI PARKS AND RECREATION NOTES /COMMENTS Upgrades would involve a contractor installing landscape bricks around perimeter of four flower/ shrub beds and one "town tree" near the clock. Project would provide a visual appeal and reduce maintenance, i.e., hand edging. I I Project would better define the Blue Star Memorial. Partial funding could possibly be provided the Veteran groups, i.e., Post 20, etc. Area surrounding sign needs enhanced to increase visual appeal. This is one of the first attractive signs tourists and citizens see as they enter town. General landscaping should be low maintenance and include shrubbery. REQUIRED FUNDING 0 O O a 0 tri- ci in 00'000`SE DESCRIPTION Project would provide upgrades to Leif Hansen Park flowerbeds Project would construct a concrete sidewalk around the perimeter of the Blue Star Memorial along with '•landscape bricks around the flowerbed. Project would construct landscape bricks around base of sign and provide general landscaping. PROJECT TITLE LH Memorial Park Landscape Improvements Blue Star Memorial Upgrade All- American City Sign Upgrade PRIORITY NUMBER N m cn o 25 FOR STATE AND FEDERAL FUNDING RECOMMENDATIONS FOR BEAUTIFICATION NOTES /COMMENTS Landscape improvments could include parking bollards along front edge of parking lot coupled with a raised walkway leading from parking lot to metal framed gazebo. Landscape improvements would include construction of landscape bricks around perimeter of beds. Bricks would lend visual appeal and reduce maintenance, i.e., hand edging. Benches and trash rerceptacles would be utilized at key areas throughout town and accompanied with tree plantings where appropriate. Areas targeted would be prominent intersections, bike path, high pedestrian traffic areas, etc. Purchase would replace a mower purchased in 2000 which presently has 750 hrs. REQUIRED FUNDING 0 0 0 0 0 0 14 tn- 00'000'0Z 00 DESCRIPTION •swawanoadwl adeaspuel leaaua2 apnpu! mom Iaroad Project would provide landscape improvements to three prominent flower /shrub beds, including Scout Park, Municipal Park sign, and the Kenai Park Strip restroom. Funds would be used to purchase metal benches and trash receptacles. Funds would purchase a mower w/ bagger system. PROJECT TITLE Scenic Bluff Overlook Improvements Flowerbed Landscape Improvements sapeldaaaH yseJJ. 1g saunas AID Riding Mower PRIORITY NUMBER 1 0 Fe LIJ ce a. et a. 6 eg 26 FOR STATE AND FEDERAL FUNDING RECOMMENDATIONS FOR NOTES /COMMENTS Hu pore way ariu vviuvw J are over i years oia. k IULJCI Iy OIIU al ea gaplly LIed!leU• I Ile department's fleet of mowers and other misc. items are stored in this shed. Items are often needed to be placed on pallets to keep off gravel floor. REQUIRED FUNDING 0 0 0 0 o •i IN 0 0 0 0 0 o ti DESCRIPTION 1.1-Cu wrung Hu pt.,' 1. way arlU aou general winter improvements to areas yet to be determined. 1CAI3t11I6 JUJI CSC ]l ICU. PROJECT TITLE PRIORITY NUMBER N 27 CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES FOR STATE AND FEDERAL FUNDING RECOMMENDATIONS FOR KENAI PARKS AND RECREATION Lt, 0 0 0 u. u.e Lu u. 0 Lu I— t:C 0 ITEM A: CALL TO ORDER ACTION AGENDA KENAI CITY COUNCIL REGULAR MEETING DECEMBER 1, 2010 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: /www.ci.kenai.ak.us 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda (Public comment limited to 3 minutes per speaker. Persons may give their time over to another speaker present, however no single speaker present may speak for more than 30 minutes combined on their own and on others' behalf.) *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 (Public comment limited to 10 minutes per speaker) 1. John Bost, Mikunda Cottrell Co. Presentation of FY10 Comprehensive Annual Financial Report. ITEM C: UNSCHEDULED PUBLIC COMMENTS (Public comment limited to 3 minutes per speaker) ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker. Persons may give their time over to another speaker present, however no single speaker present may speak for more than 30 minutes combined on their own and on others' behalf.) 1, POSTPONED /DECEMBER 15, 2010. Ordinance No. 2519 -2010 Amending Title 3 of the Kenai Municipal Code, "Animal Control," to Amend the Definition of the Term "Kennel" to Distinguish Between Commercial and Non Commercial Kennels, to Establish a Notice Process for Kennel License Applications and Renewals, and to Provide for a New Appeal Process of Kennel Licensing Decisions. 2, PASSED UNANIMQUSLY. Ordinance No. 2520 -2010 Amending KMC Section 7.15.100, Setting Fee Schedules, to Provide for the Establishment of a Fee Schedule and to Require that Changes to Rates, Charges, or Fees of the City Shall be Proposed by the City Manager and be Effective After Approval of the City Council. 29 9c, 3. PASSED UNANIMOUSLY. Ordinance No. 2521 -2010 Increasing Estimated Revenues and Appropriations by $4,033.18 in the General Fund for State Bureau of Highway Patrol Overtime Expenditures, 4. PASSED UNANIMOUSLY. Ordinance No. 2522 -2010 Increasing Estimated Revenues and Appropriations by $2,069.53 in the General Fund for Training Funds Provided by the Alaska Police Standards Council. ITEM E: MINUTES ITEM F: UNFINISHED BUSINESS ITEM G: NEW BUSINESS 1. APPROVED. Ratification of Bills 2. NONE. Approval of Purchase Orders Exceeding $15,000 3, INTRODUCED /CONSENT AGENDA. *Ordinance No. 2523 -2010 Increasing Estimated Revenues and Appropriations by $2,600.77 in the General Fund for State Traffic Grant Overtime Expenditures. 4. OPEN MEETINGS ACT /JANUARY 24. 2010, 6 :00 P.M. Discussion /Action Schedule Work Session /Open Meetings Act and Public Records Training. 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. Kenai Convention Visitors Bureau e. 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 30 ITEM K; ADDITIONAL PUBLIC COMMENT 1, Citizen Comments (Public comment limited to 5 minutes per speaker) 2. Council Member Comments EXECUTIVE SESSION None scheduled. ITEM L: PENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.) ITEM M: ADJOURNMENT 31 ITEM A: CALL TO ORDER ACTION AGENDA KENAI CITY COUNCIL REGULAR MEETING NOVEMBER 23, 2010 7:00 P.M. KENAI CITY COUNCIL CHAMBERS hap: /www.ci.kenai.ak.us 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda (Public comment limited to 3 minutes per speaker. Persons may give their time over to another speaker present, however no single speaker present may speak for more than 30 minutes combined on their own and on others' behalf.) *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 (Public comment limited to 10 minutes per speaker) ITEM C: UNSCHEDULED PUBLIC COMMENTS (Public comment limited to 3 minutes per speaker) ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker. Persons may give their time over to another speaker present, however no single speaker present may speak for more than 30 minutes combined on their own and on others' behalf) 1. APPROVED UNANIMOUSLY/Resolution No. 2010 -63 Authorizing the Transfer of $20,000 from the Police Salaries Account to the Police Overtime Account. ITEM E: MINUTES 1. APPROVED /Regular Meeting of November 3, 2010. 2. APPROVED Special Meeting of November 10, 2010. ITEM F: UNFINISHED BUSINESS ITEM G: NEW BUSINESS 1. APPROVED. Ratification of Bills 32 2. APPROVED. Approval of Purchase Orders Exceeding 15,000 3. INTRODUCED/Ordinance No. 2519 -2010 Amending Title 3 of the Kenai Municipal Code, "Animal Control," to Amend the Definition of the Term "Kennel" to Distinguish Between Commercial and Non- Commercial Kennels, to Establish a Notice Process for Kennel License Applications and Renewals, and to Provide for a New Appeal Process of Kennel Licensing Decisions. 4. INTRODUCED/Ordinance No. 2520 -2010 Amending KMC Section 7.15.100, Setting Fee Schedules, to Provide for the Establishment of a Fee Schedule and to Require that Changes to Rates, Charges, or Fees of the City Shall be Proposed by the City Manager and be Effective After Approval of the City Council. 5. INTRODUCED/Ordinance No. 2521 -2010 Increasing Estimated Revenues and Appropriations by $4,033.18 in the General Fund for State Bureau of Highway Patrol Overtime Expenditures. 6. INTRODUCED/Ordinance No. 2522 -2010 Increasing Estimated Revenues and Appropriations by $2,069.53 in the General Fund for Training Funds Provided by the Alaska Police Standards Council. 7. CONFIRMED DECEMBER 21, 201 0 /Discussion Confirm /Schedule Work Session with Legislators 8. SCHEDULED DECEMBER 15, 2010/Discussion. Schedule Work Session Wind Power Generation Study 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. Kenai Convention Visitors Bureau e. Reports of KPB Assembly, Legislators and Councils ITEM I: REPORT OF THE MAYOR ITEM J: ADMINISTRATION REPORTS 1. City Manager 33 2. Attorney 3. City Clerk ITEM K: ADDITIONAL PUBLIC COMMENT 1. Citizen Comments (Public comment limited to 5 minutes per speaker) 2. Council Member Comments EXECUTIVE SESSION None scheduled. ITEM L: ITEM M: PENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.) ADJOURNMENT 34 MEMBERS: JoAnne Collins Anchor Point Ninilchik Term Expires 2013 Cindy Ecklund Seward City Term Expires 2011 Mari Anne Gross Southwest Borough Term Expires 2011 James (sham Sterling Term Expires 2012 Blair Martin Kalifornsky Beach Term Expires 2012 ALTERNATES: Philp Bryson City of Kenai Term Expires 2013 Jason Tauriainen Northwest Borough Term Expires 2011 KENAI PENINSULA BOROUGH PLAT COMMITTEE GEORGE A. NAVARRE ADMINISTRATION BUILDING 144 NORTH B!NKLEY STREET SOLDOTNA, ALASKA 99669 6:30 p.m. November 8, 2010 Tentative Agenda A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF AGENDA, EXCUSED ABSENCES, AND MINUTES 1. Agenda 2. Member /Alternate Excused Absences 3. Minutes a. October 25, 2010 Plat Committee Minutes D. PUBLIC COMMENT (Items other than those appearing on the agenda. Limited to five minutes per speaker unless previous arrangements are made.) E. SUBDIVISION PLAT PUBLIC HEARINGS 1. Opportunity Acres No. 3 KPB File 2010 -171 [Segesser /Halliburton, Frazier] Location: On Inlet Drive in Nikiski 2. Section Line Easement Vac Plat Assoc w /Lot 4B -1 Dierich Addition KPB File 2010 -172 [Imhoff /Stark] Location: City of Homer 3. Wilderness Park Phase Two KPB File 2010 -173 [Johnson /McRae] Location: Moose Pass area Moose Pass APC 4. Richert Sub No. 2 KPB File 2010 -174 [Tinker /Richart, Chavarria] Location: On Bordon Street in Soldotna 5. Rappe Gallant Sub Unit No. 5 KPB File 2010 -175 [Segesser /Rappe] Location: On Halibouty Road in Nikiski F. FINAL SUBDIVISION PLAT PUBLIC HEARING G. MISCELLANEOUS INFORMATION NO ACTION REQUIRED H. ADJOURNMENT 35 1 qb NEXT REGULARLY SCHEDULED MEETING The next regularly scheduled Plat Committee meeting will be held Monday, November 8, 2010 in the Assembly Chambers, Kenai Peninsula Borough George A. Navarre Administration Building, 144 North Binkley, Soldotna, Alaska at 5:30 p.m. PLANNING DEPARTMENT Phone: 907 714 -2215 Phone: toll free within the Borough 1- 800 -478 -4441, extension 2215 Fax: 907 -714 -2378 e -mail address: planning a(�,borough.kenai.ak.us web site: www. borough .kenai.ak.usfplanningdept 36 2 Philip Bryson Chairman Kenai City Term Expires 2013 Paulette Bokenko- Carluccio PC Member City of Seldovia Term Expires 2012 Alice Joanne Collins PC Member Anchor Point/ Ninilchik Term Expires 2013 Cindy Ecklund PC Member City of Seward Term Expires 2011 Dr. Rick Foster PC Member Homer City Term Expires 2013 Mari Anne Gross PC Member Southwest Borough Term Expires 2011 Sandra Key Horsten PC Member East Peninsula Term Expires 2013 James (sham PC Member Sterling Term Expires 2012 VACANT PC Member Kasilof /Clam Gulch Term Expires 2012 Harry Lockwood PC Member Ridgeway Term Expires 2013 Blair Martin Vice Chairman Kalifornsky Beach Term Expires 2012 VACANT Parliamentarian City of Soldotna Term Expires 2011 KENAI PENINSULA BOROUGH PLANNING COMMISSION GEORGE A. NAVARRE ADMINISTRATION BUILDING 144 NORTH BINKLEY STREET SOLDOTNA, ALASKA 99669 PLANNING COMMISSION WORK SESSION There will be a Planning Commission work session on Monday, November 8, 2010 immediately following the adjournment of the Planning Commission meeting at approximately 8:00 p.m. regarding prior existing uses in KPB 21.18 code, The meeting will be held in the Assembly Chambers of the KPB George A. Navarre Administration Building, 144 N, Binkley, Soldotna, AK. All members of the public are invited to attend. A. CALL TO ORDER B. ROLL CALL November 8 2010 7:30 P.M. Tentative Agenda C. APPROVAL OF CONSENT AND REGULAR AGENDA All items marked with an asterisk are consent agenda Items. Consent agenda items are considered routine and non controversial by the Planning Commission and will be approved by one motion. There will be no separate discussion of consent agenda items unless a Planning Commissioner so requests in which case the item will be removed from the consent agenda and considered in its normal sequence on the regular agenda. If you wish to comment on a consent agenda item or a regular agenda item other than a public hearing, please advise the recording secretary before the meeting begins, and she will inform the Chairman of your wish to comment. *1. Time Extension Requests a. Double "0" Ranch KPB File 2008 -226 [Imhoff /Oakland] Location: North of the Homer City Limits *2. Planning Commission Resolutions *3. Plats Granted Administrative Approval *4. Plats Granted Final Approval (20.04.070) *5. Plat Amendment Request *6. Coastal Management Program *7. Commissioner Excused Absences a. Paulette Bokenko Carluccio, City of Seldovia b. Vacant, City of Soldotna c. Vacant, Kasilof Clam Gulch Minutes a. October 25, 2010 Plat Committee Minutes b. October 25, 2010 Planning Commission Minutes *5 37 1 Jason Tauriainen PC Member Northwest Borough Term Expires 2011 Max J. Best Planning Director Dave Carey Borough Mayor D. PUBLIC COMMENT /PRESENTATIONS /COMMISSIONERS (Items other than those appearing on the agenda. Limited to five minutes per speaker unless previous arrangements are made.) E. UNFINISHED BUSINESS F. PUBLIC HEARINGS G. ANADROMOUS STREAM HABITAT PROTECTION (KPB 21.18) H. VACATIONS NOT REQUIRING A PUBLIC HEARING 1. Vacate the north 20 -foot x 170 -foot portion of the utility easement centered on the line common to Lots 2 and 3 Block 1 granted by Lake View Terrace Amended (Plat KN 87 -25); within Section 20, Township 5 North, Range 9 West, Seward Meridian, Alaska, within the Kenai Peninsula Borough. KPB File 2010 -169 PC Resolution No. 2010 -22. Note: A 20 x 30 -foot utility easement will remain. Petitioners: Mary L. Green and Vincent J. Hamm of Soldotna, Alaska. Location: On Lake Terrace Drive in Soldotna SPECIAL CONSIDERATIONS J. SUBDIVISION PLAT PUBLIC HEARINGS 1. The Plat Committee is scheduled to review 5 preliminary plats and 1 final subdivision plat. K. COASTAL MANAGEMENT PROGRAM CONSIDERATIONS L. OTHER /NEW BUSINESS M. ASSEMBLY COMMENTS N. LEGAL REPRESENTATIVE COMMENTS O. DIRECTOR'S COMMENTS P. COMMISSIONER COMMENTS Q. PENDING ITEMS FOR FUTURE ACTION R. ADJOURNMENT 2. Seward Planning Commission Minutes September 7, 2010 MISCELLANEOUS INFORMATIONAL ITEMS NO ACTION REQUIRED 1. Kenai Planning Zoning Commission Minutes October 13, 2010 FUTURE PLANNING COMMISSION MEETING The next regularly scheduled Planning Commission meeting will be held Monday, November 22, 2010 in the Assembly Chambers, Kenai Peninsula Borough George A. Navarre Administration Building, 144 North Binkley, Soldotna, Alaska at 7:30 p.m. ADVISORY PLANNING COMMISSION MEETINGS Advisory I Meeting Location I Date I Time 38 2 Commission Anchor Point Anchor Point Chamber of Commerce November 16, 2010 7:00 p.m. Cooper Landing Cooper Landing Community Hall December 1, 2010 6:00 p.m. Hope Sunrise Hope Social Hall December 2, 2010 7:00 p.m, The Kachemak Bay and Funny River Advisory Planning Commissions are inactive at this time. NOTE: Advisory planning commission meetings are subject to change. Please verify the meeting date, location, and time with the advisory planning commission chairperson. Chairperson contact information is on each advisory planning commission website, which is linked to the Planning Department website. CONTACT INFORMATION KENAI PENINSULA BOROUGH PLANNING DEPARTMENT Phone: 907 -714 -2200 Phone: toll free within the Borough 1- 800 478 -4441, extension 2215 Fax: 907 -714 -2378 e -mail address: planningc borough.kenai,ak.us web site: www, borough .kenai.ak.us /planningdept 39 3 MEMBERS: JoAnne Collins Anchor Point Ninilchik Term Expires 2013 Cindy Ecklund Seward City Term Expires 2011 Mari Anne Gross Southwest Borough Term Expires 2011 James Isham Sterling Term Expires 2012 Blair Martin Kalifornsky Beach Term Expires 2012 ALTERNATES: Philip Bryson City of Kenai Term Expires 2013 Jason Tauriainen Northwest Borough Term Expires 2011 KENAI PENINSULA BOROUGH PLAT COMMITTEE GEORGE A. NAVARRE ADMINISTRATION BUILDING 144 NORTH BINKLEY STREET SOLDOTNA, ALASKA 99669 6:30 p.m. November 22, 2010 Tentative Agenda A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF AGENDA, EXCUSED ABSENCES, AND MINUTES 1. Agenda 2. Member /Alternate Excused Absences a. Philip Bryson, City of Kenai b. Mari Anne Gross, Southwest Borough 3. Minutes a. November 8, 2010 Plat Committee Minutes D. PUBLIC COMMENT (Items other than those appearing on the agenda. Limited to five minutes per speaker unless previous arrangements are made.) E. SUBDIVISION PLAT PUBLIC HEARINGS 1. Central Heights Sub Adamson Replat KPB File 2010 -176 [Segesser /Adamson] Location: City of Kenai 2. Melickian Sub 2010 Addition No. 2 KPB File 2010 -178 [Johnson /Butler] Location: On Resurrection Creek Road in Hope Hope APC 3. Kivi Shores Replat #1 KPB File 2010 -183 [Johnson /Russell] Location: On Holt Lamplight Road and Silverspring Lane in Nikiski 4, Alder Slopes 2011 Addition KPB File 2010 -181 [Imhoff /Carter, Kane] Location: On Greenwood Road off East End Road in Homer Kachemak APC 5, Hillstrand Homestead 40 (Postponed from September 27. 2010 meeting) KPB 2010 -151 [Seabright /Hillstrand, City of Homer] Location: City of Homer F. FINAL SUBDIVISION PLAT PUBLIC HEARING G. MISCELLANEOUS INFORMATION NO ACTION REQUIRED H. ADJOURNMENT NEXT REGULARLY SCHEDULED MEETING The next regularly scheduled Plat Committee meeting will be held Monday, December 13, 2010 in the Assembly Chambers, Kenai Peninsula Borough George A. Navarre Administration Building, 144 North Binkley, Soldotna, Alaska at 5:30 p.m. PLANNING DEPARTMENT Phone: 907 714 -2215 Phone: toll free within the Borough 1- 800 -478 -4441, extension 2215 Fax: 907- 714 -2378 e -mail address: planning(a�borough.kenai.ak.us web site: www. borough .kenai.ak.us /planningdept 41 2 Philip Bryson Chairman Kenai City Term Expires 2013 Paulette Bokenko- Carluccio PC Member City of Setdovia Term Expires 2012 Alice Joanne Collins PC Member Anchor Point/ Ninilchik Term Expires 2013 Cindy Ecklund PC Member City of Seward Term Expires 2011 Dr. Rick Foster Parliamentarian Homer City Term Expires 2013 Mari Anne Gross PC Member Southwest Borough Term Expires 2011 Sandra Key Holsten PC Member East Peninsula Term Expires 2013 James Isham PC Member Sterling Term Expires 2012 Robert Ruffner PC Member Kasilof /Clam Gulch Term Expires 2012 Harry Lockwood PC Member Ridgeway Term Expires 2013 Blair Martin Vice Chairman Kalifornsky Beach Term Expires 2012 Lisa Parker PC Member City of Soldotna Term Expires 2011 KENAI PENINSULA BOROUGH PLANNING COMMISSION GEORGE A. NAVARRE ADMINISTRATION BUILDING 144 NORTH BINKLEY STREET SOLDOTNA, ALASKA 99669 A. CALL TO ORDER B. ROLL CALL November 22, 2010 7:30 P.M. Tentative Agenda C. APPROVAL OF CONSENT AND REGULAR AGENDA All items marked with an asterisk are consent agenda items. Consent agenda items are considered routine and non controversial by the Planning Commission and will be approved by one motion. There will be no separate discussion of consent agenda items unless a Planning Commissioner so requests in which case the item will be removed from the consent agenda and considered in Its normal sequence on the regular agenda. If you wish to comment on a consent agenda item or a regular agenda item other than a public hearing, please advise the recording secretary before the meeting begins, and she will inform the Chairman of your wish to comment. 1. Time Extension Request a. Gray Cliff Subdivision Bookout Replat (Previously Gray Cliff Subdivision BWP Replat) KPB File 2005 -010 [Integrity Bookout] Location: North of Nikiski b. Justa Subdivision KPB File 2005 -181 [Integrity Bookout] Location: City of Kenai *2. Planning Commission Resolutions *3, Plats Granted Administrative Approval *4. Plats Granted Final Approval (20.04.070) *5. Plat Amendment Request *6. Coastal Management Program *7. Commissioner Excused Absences a. Paulette Bokenko- Carluccio, City of Seldovia b. Philip Bryson, City of Kenai c. Mari Anne Gross, Southwest Borough d. Lisa Parker, City of Soldotna *8. Minutes a. November 8, 2010 Plat Committee Minutes b. November 8, 2010 Planning Commission Minutes 42 1 Jason Tauriainen PC Member Northwest Borough Term Expires 2011 Max J. Best Planning Director Dave Carey Borough Mayor D. PUBLIC COMMENT /PRESENTATIONS /COMMISSIONERS (Items other than those appearing on the agenda. Limited to five minutes per speaker unless previous arrangements are made.) 1. Oath of Office a. Robert Ruffner, Kasilof 1 Clam Gulch E. UNFINISHED BUSINESS F. PUBLIC HEARINGS 1. Vacate a portion of the 50 -foot radius cul -de -sac right -of -way and associated utility easement located at the west end of Ave Zaree Court, adjacent to Lots 8 and 9, dedicated and granted by Betty Warren Estates No 3 (Plat KN 2010- 43); within Section 29, Township 7 North, Range 11 West, Seward Meridian, Alaska; and within the Kenai Peninsula Borough. KPB File 2010 -168. Petitioner: William F. Warren of Kenai, Alaska. Location: On Ave Zaree Court in Nikiski 2. Vacate a portion of Pokiak Avenue, a 30 -foot right -of -way, along the south boundary adjacent to Lot 9; and vacate a 10 -foot utility easement along the north side of Lot 9, dedicated and granted by Morgan's Acres Subdivision (Plat KN77 -149), within Section 20, Township 5 North, Range 8 West, Seward Meridian, Alaska; and within the Kenai Peninsula Borough. KPB File 2010 -170. Petitioners: Charles E. and Sheila Dickson of Soldotna, Alaska. Location: On lnuvik Lane in Soldotna G. ANADROMOUS STREAM HABITAT PROTECTION (KPB 21.18) 1. Resolution 2010 -21; A Conditional Use Permit Pursuant to KPB 21.18 for the construction and installation of 50 -feet of 7 -foot tall chain -link fence along the Kenai River in the Hodgson Subdivision. This project is located on the right bank of the Kenai River at river mile 17.3, on Lot 7A, Hodgson Sub No 4, Section 30, T. 5 N., R. 10 W., S.M., AK, (KPB Parcel I,D:057- 483 -23). Petitioners: Timothy and Kathleen Johnson 2. Resolution 2010 -24; A Conditional Use Permit Pursuant to KPB 21.18 for the construction and installation of a 16 -foot post and chain gate /fence along a slough of the Kenai River in the River Quest Subdivision. This project is located on the left bank of the Kenai River at river mile 15.1, on Lot 57, River Quest Phase 1 Amended, Section 19, T. 5 N., R. 10 W., S.M., AK, (KPB Parcel I.D:055- 033 -55). Petitioners: Ronald Deis H. VACATIONS NOT REQUIRING A PUBLIC HEARING 1. Vacate the 30 -foot utility easement centered on the line common to Tracts 18 and 19 granted by North Fork Acres No. Two (Plat HM 74 -485); Section 26, T4S, R14W, S.M., Alaska; within Kenai Peninsula Borough. KPB File 2010- 182. NOTE: KPBPC Resolution 2008 -25 vacated a 20 -foot wide utility easement centered on the line common to Tracts 18 and 19. The parent plat WM 74 -485 shows a 30 -foot wide utility easement centered on the line common to Tracts 18 and 19. The intent of KPBPC Resolution 2008-25 was to vacate the entire utility easement centered on the common lot line. Petitioner: Armstrong Cook Inlet LLC of Denver, CO. Location: South of North Fork Road, near Nikoiaevsk Road, Anchor Point Area; Anchor Point APC 43 2 Advisory Commission Meeting Location Date Time Anchor Point Anchor Point Chamber of Commerce December 7, 2010 7:00 p.m. Cooper Landing Cooper Landing Community Hall December 1, 2010 6:00 p.m. Hope Sunrise Hoe SociapHall December 2, 2010 7:00 p.m. SPECIAL CONSIDERATIONS J. SUBDIVISION PLAT PUBLIC HEARINGS 1. The Plat Committee is scheduled to review 5 preliminary plats. K. COASTAL MANAGEMENT PROGRAM CONSIDERATIONS L. OTHER /NEW BUSINESS M. ASSEMBLY COMMENTS N. LEGAL REPRESENTATIVE COMMENTS O. DIRECTOR'S COMMENTS P. COMMISSIONER COMMENTS Q. PENDING ITEMS FOR FUTURE ACTION R. ADJOURNMENT MISCELLANEOUS INFORMATIONAL ITEMS NO ACTION REQUIRED 1. Kenai Planning Zoning Commission Minutes October 27, 2010 2. Seward Nordic Ski Club Newsletter FUTURE PLANNING COMMISSION MEETING The next regularly scheduled Planning Commission meeting will be held Monday, December 13, 2010 in the Assembly Chambers, Kenai Peninsula Borough George A. Navarre Administration Building, 144 North Binkley, Soldotna, Alaska at 7:30 p.m. ADVISORY PLANNING COMMISSION MEETINGS The Kachemak By and Funny River Advisory Planning Commissions are inactive at this time. NOTE: Advisory planning commission meetings are subject to change. Please verify the meeting date, location, and time with the advisory planning commission chairperson. Chairperson contact information is on each advisory planning commission website, which is linked to the Planning Department website. CONTACT INFORMATION KENAI PENINSULA BOROUGH PLANNING DEPARTMENT Phone: 907 -714 -2200 Phone: toll free within the Borough 1 -800- 478 -4441, extension 2215 Fax: 907 -714 -2378 e -mail address: planning aC�.borough.kenai.ak.us web site: www. borough .kenai.ak.us /planningdept 44 3