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HomeMy WebLinkAbout2013-01-23 Planning & Zoning PacketCITY OF KENAI PLANNING & ZONING COMMISSION AGENDA CITY COUNCIL CHAMBERS January 23, 2013 - 7:00 p.m. 1. CALL TO ORDER: a. Oath of Office Y Commissioner Smith r Commissioner Shiflea b. Pledge of Allegiance c. Roll Call d. Agenda Approval e. Consent Agenda f. *Excused Absences ➢ Chairman Twait ➢ Commissioner Bryson *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. *January 9, 2013 b. January 9, 2013 - Work Session Meeting Summary (Information Only) 3. SCHEDULED PUBLIC COMMENT: (10 Minutes) 4. CONSIDERATION OF PLATS: 5. PUBLIC HEARINGS: 6. UNFINISHED BUSINESS: a. Ordinance No. 2656 -2012 -Amending KMC 3.10.070 to provide a limited amount of chicken hens in the City. — Discussion/Recommendation. 7. NEW BUSINESS: a. Review of Commission Structure, Duties, Procedures, and Responsibilities - Discussion b. Petition to Vacate Public Right -of -Way /Access Easements for properties known as Government Lots 33 and 34 and the North 150' of Government Lot 34 (Kenai Peninsula Borough Parcels 04702199, 04702010, and 04702011) located at 11823 Kenai Spur Highway and 225 South Spruce Street. Petition submitted by Carl Lewis of Five Star Agenda January 23, 2013 Page 2 Realty on behalf of Strauss Capital Real Estate LLC and the Archdiocese of Anchorage. Approval. c. "Imagine Kenai 2030 —City of Kenai Comprehensive Plan"— Discussion/Set Public Hearing. 8. PENDING ITEMS: 9. REPORTS: a. City Council b. Borough Planning c. Administration 10. PERSONS PRESENT NOT SCHEDULED: (3 Minutes) 11. INFORMATION ITEMS: 12. NEXT MEETING ATTENDANCE NOTIFICATION: February 13, 2013 13. COMMISSION COMMENTS & QUESTIONS: 14. ADJOURNMENT: CITY OF KENAI PLANNING & ZONING COMMISSION daw JANUARY 9, 2013 7:00 P.M. CITY COUNCIL CHAMBERS CHAIR JEFF TWAIT, PRESIDING MINUTES 1. CALL TO ORDER Chair Twait called the meeting to order at approximately 7:00 p.m. a. Pledge of Allegiance Chair Twait led those assembled in the Pledge of Allegiance. b. Roll Call Roll was confirmed as follows: Commissioners present: Staff /Council Liaison present: A quorum was present. Chair J. Twait, P. Bryson, H. Knackstedt, J. Arness, K. Peterson, C. Smith Planner M. Kebschull, Planning Assistant N. Carver, City Attorney S. Bloom, Council Member T. Navarre c. Election of Chair & Vice Chair MOTION: Commissioner Knackstedt MOVED to nominate Jeff Twait as Chair and asked for unanimous consent. Commissioner Bryson SECONDED the motion. There being no objection, SO ORDERED. MOTION: Commissioner Bryson MOVED to nominate Henry Knackstedt as Vice Chair and asked for unanimous consent. Commissioner Smith SECONDED the motion. There being no objection, SO ORDERED. d. Agenda Approval Twait read the following addition to the packet: 9 -c. Imagine Kenai 2030, City of Kenai Comprehensive Plan — January 2013 update and response to comments. MOTION: Commissioner Knackstedt MOVED to approve the agenda and Commissioner Smith SECONDED the motion. There were no objections. SO ORDERED. e. Consent Agenda MOTION: Commissioner Peterson MOVED to approve the consent agenda and Commissioner Smith SECONDED the motion. There were no objections. SO ORDERED. f. *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. 2. *APPROVAL OF MINUTES —December 12, 2012 Approved by consent agenda. 3. SCHEDULED PUBLIC COMMENT— None. 4. CONSIDERATION OF PLATS PZ13 -01 — Kee's Tern Subdivision — Located within Government Lot 4 and the SE 1/4 SW1/4 Section 31, T6N, R1 OW, S.M. Plat submitted by Segesser Surveys, 30485 Rosland Street, Soldotna, Alaska. MOTION: Commissioner Knackstedt MOVED to approve PZ13 -01 including staff comments and Commissioner Bryson SECONDED the motion. City Planner Kebschull reviewed the staff report included in the packet. This subdivision will require an installation agreement and staff recommends approval subject to the following conditions: Grant an exception to KMC 14.10.080(e) (Public Water System) and (f) (Sanitary Sewer Service). a. Installation agreement will be required: The City will work with the property owner to develop the Installation Agreement after preliminary plat approval. PLANNING AND ZONING COMMISSION MEETING JANUARY 9, 2013 PAGE 2 Improvements may include but not be limited to the following: b. Streets and drainage plans must be designed and constructed to Municipality of Anchorage Standard Specifications (2009 MASS) c. Design must be stamped by an engineer licensed in the State of Alaska. d. Prior to construction, plans must be submitted to the City of Kenai for review and acceptance. e. Streets will require a minimum 24 -foot paved surface, with 2 -foot shoulders and approved excavation and backfill. f. Signage including but not limited to stop signs, speed limit signs and street signs. g. Back slopes must be top soiled and seeded. h. After construction, the engineer must submit signed documentation that the road was built to the standards approved in the submitted plans. I. As -built drawings must be submitted to the City in both paper and digital format (Adobe & AutoCAD). 2. Surveyor and property owner must work with the City of Kenai and the Kenai Peninsula Borough when designating street names to ensure names meet City and Borough regulations. Twait opened the meeting to public hearing. There being no one wishing to speak, public hearing was closed. Commissioner Bryson stated he supported approval of the plat and granting exceptions. Commissioner Knackstedt also stated his support of the plat and granting the exceptions. Knackstedt commented that the current subdivision Code is poorly written and it was his understanding the staff would be recommending a revision to the subdivision ordinance in the near future. VOTE: Bryson YES Arness YES Knackstedt YES Petersen YES Smith YES I Twait YES VOTE: MOTION PASSED UNANIMOUSLY. 5. PUBLIC HEARINGS — None. 6. UNFINISHED BUSINESS — None. 7. NEW BUSINESS a. Discussion /Recommendation — Lease Amendments — Dan O. Pitts — Lot 1A and Lot 2A1, F.B.O. Subdivision. PLANNING AND ZONING COMMISSION MEETING JANUARY 9, 2013 PAGE 3 MOTION: Commissioner Knackstedt MOVED to approve the Lease Amendments for Dan O. Pitts, Lot 1A and Lot 2A1, FBO Subdivision. Commissioner Smith SECONDED the motion. Kebschull reviewed the staff report included in the packet noting the amendments conformed to the Airport Layout Plan, the Comprehensive Plan and the zoning ordinance. Twait opened the meeting to public hearing. There being no one wishing to speak, the public hearing was closed. Commissioner Knackstedt stated he was in favor of the lease as long as the items stored were consistent with the airport land use. Kebschull noted that compliance is verified during yearly lease inspections. VOTE: Bryson YES Arness YES Knackstedt YES Petersen YES Smith YES Twait YES VOTE: MOTION PASSED UNANIMOUSLY. b. Discussion /Recommendation —Ordinance No. 2656 -2012 -Amending KMC 3.10.070 to provide a limited amount of chicken hens in the City. MOTION: Commissioner Bryson MOVED to recommend Council approve Ordinance No. 2656 -2012 and Commissioner Petersen SECONDED the motion. Kebschull reviewed the memo in the packet, advising the Commission they could recommend the ordinance before them, amend the ordinance, or consider the alternative provided by Commissioner Knackstedt. Twait opened the meeting to public hearing. Kristine Schmidt, 513 Ash Avenue — Ms. Schmidt stated there had been several good suggestions during the work session. She requested the Commission move the proposed ordinance forward to Council. She felt that the ordinance should be passed in a timely manner so people can prepare for the upcoming summer season. She encouraged the Commission not to postpone the item noting that Council can make any necessary changes. Kim Borchgrevink, 202 Sterling Court — Mr. Borchgrevink stated he opposes the chicken ordinance believing chickens will be a bear attractant. Mr. Borchgrevink stated that if the ordinance does pass, he supports licensing, inspections, and electrical enclosures. Brett Reid, Animal Control Officer, City of Kenai — Mr. Reid stated he believed 12 chickens PLANNING AND ZONING COMMISSION MEETING JANUARY 9, 2013 PAGE 4 were too many, that the ordinance would cause bear problems, and that setbacks need to be increased to a minimum of 15 -feet or more. He also stated that he had contacted the Municipality of Anchorage and that there were problems with their ordinance including keeping the chickens contained, bear problems and that they had moved the regulation from Animal Control to the Planning & Zoning Department. Larry Lewis, State of Alaska, Department of Fish & Game — Mr. Lewis stated bears kill because of attractants and chickens are attractants. Mr. Lewis suggested the use of electric fencing and that the City should consider increased regulations in the current garbage ordinance. MOTION: Commissioner Bryson MOVED to amend section 3.10.070(g) of the current ordinance to 15' for all setbacks and Commissioner Smith SECONDED the motion. VOTE ON AMENDMENT: Bryson YES Amess I YES Knackstedt YES Petersen YES Smith YES I Twait I YES VOTE: MOTION PASSED UNANIMOUSLY. The Commission requested guidance on how to proceed if Commissioner Knackstedt wanted to make a new motion. Attorney Bloom advised the Commission could postpone action to a date certain and then introduce a new motion. MOTION: Commissioner Knackstedt MOVED to postpone action to February 13, 2013. Due to a lack of second, the motion was not discussed or considered. Commissioner Smith noted he would be voting no on the existing ordinance because of possible bear issues. Commissioner Knackstedt advised he would also be voting no because the ordinance as submitted was not complete. VOTE ON MAIN MOTION AS AMENDED: Bryson NO A ess NO Knackstedt NO Petersen NO Smith I NO Twat NO VOTE: MOTION FAILED. PLANNING AND ZONING COMMISSION MEETING JANUARY 9, 2013 PAGE 5 MOTION: Commissioner Knackstedt MOVED to request Council direct staff and administration prepare a new chapter within Title 3 for the keeping of poultry on lots less than 40,000 square feet including the RU, RS2 and TSH Zones, using Chapter 3.15 Licensed Facilities as a framework for the new chapter. Poultry will be considered to be chickens, ducks, geese and turkeys, and will exclude roosters. Suggested recommendations for the keeping of poultry provided by Commissioner Knackstedt to the Commission dated December 3, 2012 should also be considered for incorporation into the new chapter and provided to the Council as information. Due to a lack of second, the motion was not discussed or considered. 8. PENDING ITEMS —None. 9. REPORTS City Council — Council Member Navarre reviewed the action agenda from the January 2, 2013 Council meeting included in the packet. • Mayor Porter appointed the new Planning & Zoning Commissioner (Shiflea) by research she had done by using a map and identifying areas that needed representation. Mr. Shiflea lives in the VIP subdivision area and there is no commission representation from that area. b. Borough Planning — Commissioner Bryson reviewed the action agenda from the January 7, 2013 meeting included in the packet. c. Administration — Kebschull requested Commission review the January 2013 Draft Comprehensive Plan including public comments to make sure there are no additional changes. Kebschull stated it was administration's intent to add the item to the next agenda hoping that the Commission would be prepared to set a public hearing to recommend the Plan to the City Council. 10. PERSONS PRESENT NOT SCHEDULED Mark Schrag, 312 Princess Street — Mr. Schrag asked if a copy of the map the Mayor used was available to the public noting that his neighborhood did not have representation and that some of his neighbors had applied for the position. Commissioner Navarre commented there was no official map. 11. INFORMATION ITEMS a. Judith Bittner, State Historic Preservation Officer — Annual Survey letter dated 12/18/12 b. 2012 Planning & Zoning Commission Resolutions c. 2012 Building Permit Report d. 2012 Code Enforcement Report 12. NEXT MEETING ATTENDANCE NOTIFICATION — January 23, 2013 PLANNING AND ZONING COMMISSION MEETING JANUARY 9, 2013 PAGE Commissioners Bryson and Twait requested excused absences from the January 23, 2013 meeting. 13. COMMISSION COMMENTS & QUESTIONS — None. 14. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at approximately 8:25 p.m. Minutes prepared and submitted by: Nancy Carver, Acting Deputy City Clerk PLANNING AND ZONING COMMISSION MEETING JANUARY 9, 2013 PAGE 7 AGENDA CITY OF KENAI PLANNING & ZONING COMMISSION WORK SESSION January 9, 2013 6 p.m. — 7 p.m. 1. Call to Order 2. Roll Call Confirmed as follows: • Commissioners present: J. Twait, H. Knackstedt, K. Peterson, C. Smith, P. Bryson, J. Arness • Commissioners absent: • Staff /Council Liaison present: City Planner M. Kebschull, Planning Assistant N. Carver City Attorney S. Bloom, Mayor Porter and Council Member Navarre 3. Approval of Agenda Commissioner Knackstedt moved to approve the agenda as presented and Commissioner Amess seconded the motion. No objections. 4. Commission Discussion - Ordinance No. 2656 -2012 — Amending the Kenai Municipal Code Section 3.10.070, Livestock Within the City Limits, to Exclude from the Definition of "Livestock" a Limited Number of Chicken Hens to Allow for the Keeping of a Small Number of Chicken Hens in the City and Amending Setback Requirements for Chicken Containment Structures. Commissioner Knackstedt discussed his email recommendations: • Draft a whole new section for poultry. This provides the Commission the opportunity to review and discuss all types of birds included in the recommendation, and take out, or expand on each type of "fowl" so that this was not back before them at some point in the future. Look at setback requirements, lot size Building Permits Kebschull noted structures over 120' would need to meet building/fire codes and setbacks for the zones. Structures under 120' do not require a building permit and can be up to 3' from property line. However, if a structure is less than 120' and has electric, plumbing, etc. a building permit would be required and the structure would have to meet the zone setbacks. Council Member Boyle spoke to the Commission about his intent for the ordinance, was trying to make it simple for residents to have chickens for egg laying purposes only, not for meat. He was trying not to make it a process. Commissioner Arness asked if the City could be held liable if there was any type of accident, fire etc. * Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated. Tie Commission may relax this restriction. Commissioner Smith questioned what the City's liability would be if a chickens were permitted in a Problem Bear Area. Attorney Bloom noted that City could possibly be held liable if there was any negligence of inspections. Inspections would be done by either the Animal Control Officer and/or the Building Offical. Larry Lewis with Alaska Department of Fish & Game provided some information on bears and whether or not chickens were a deter ant. Kristine Schmidt requested the Commission move the proposed ordinance forward to Council. She felt that the ordinance should be passed in a timely manner so people can prepare for the upcoming summer season. Kim Borchgrevink, 202 Sterling Ct., Kenai, stated he opposes the chicken ordinance believing chickens will be a bear attractant. However, if the ordinance does pass, he supports licensing, inspections, and electrical enclosures. Public participation noted the City should look at it as an educational service to kids and the benefit it could teach them. *Public Participation: Public comments will be allowed on a limited basis throughout the review. 5. Adjournment The work session adjourned at approximately 7:00 p.m. The Ordinance was on the meeting agenda for further discussion and recommendations. * Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated. The Commission may relax this restriction. MA 4FCL "Village with a Past, C# with a Fu tare " 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907 - 283 -7535 / FAX: 907 - 283 -3014 111111 1992 MEMO* TO: Planning & Zoning Commission FROM: Rick Koch, City Manager DATE: January 17, 2013 SUBJECT: Ordinance No. 2656 -2012, Amending KMC 3.10.070 Livestock Within The City Limits The purpose of this memorandum is to respectfully request that the Planning & Zoning Commission respond to the City Council's request to provide a recommendation regarding the above referenced ordinance. While the actions taken at the previous Planning & Zoning Commission meeting could be taken as a recommendation, it requires interpretation of the Planning & Zoning Commission's actions. The following are two examples of motions that the Planning & Zoning Commission could take that would eliminate confusion and directly respond to the City Council's request for a recommendation: The Planning & Zoning Commission has reviewed and discussed Ordinance No. 2656 -2012 and in response to a request from the City Council the Planning & Zoning Commission recommends against the adoption of Ordinance 2656 -1012. The Commission believes the process currently provided for in the Kenai Municipal Code which requires application for a conditional use permit to be the appropriate process for property owners desiring to house chicken hens on their property. 2. The Planning & Zoning Commission has reviewed and discussed Ordinance No. 2656 -2012 and in response to a request from the City Council the Planning & Zoning Commission recommends against the adoption of Ordinance 2656 -2012. The Commission further recommends that Council direct the Administration to draft a substitute and /or new ordinance which proposes a process for property owners desiring to house chicken hens on their property which is similar to the existing requirements for a kennel permit. The above are not meant to interpret the previous actions of the Commission, however, are meant to provide an example of recommendations which would not require interpretation by the Council. Thank you for your consideration /reconsideration in this matter. M 'Villaye with a Past, C# with a Future' 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907 - 283 -7535 / FAX: 907 - 283 -3014 �IIII 1997 MEMO: TO: Planning & Zoning Commission FROM: Marilyn Kebschull, Planning Administration , + "'(" 4� 11 U�� 1 DATE: January 10, 2013 SUBJECT: Ordinance No. 2656 -2012 — Amending the Kenai Municipal Code Section 3.10.070, Livestock Within the City Limits, to Exclude from the Definition of "Livestock" a Limited Number of Chicken Hens to Allow for the Keeping of a Small Number of Chicken Hens in the City and Amending Setback Requirements for Chicken Containment Structures. At the November 21, 2012 City Council meeting, the Council referred the above - referenced ordinance to the Commission and asked the Commission to provide a recommendation to Council for consideration at their March 6, 2013 meeting. At your meeting on January 9, 2013, a motion was made to recommend Council approve the ordinance and that motion failed unanimously. A motion was also made to ask the City Council to direct administration to work on certain amendments to the ordinance. This motion failed for lack of a second. After conferring with the City Attorney, it is our opinion that formal action was not taken at the January 9th meeting constituting a recommendation to Council as no motion was passed The following are motion options for the Commission to consider that if passed would constitute formal action: • Recommend KMC 3.10.070 remain as codified, • Recommend Council adopt the ordinance, • Recommend Council amend the ordinance and then adopt, • Recommend an alternative to the ordinance. These are suggested recommendations and the Commission may have other options to recommend to Council. To provide the recommendation to Council, the Commission should make a motion and vote on said motion. The action of which will then be forwarded to Council if the motion passes. MEMO: I& "ii °ffaaye watt a Past Cit with a future" 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 1'IIjI Telephone: 907- 283 -7535 / FAX: 907- 283 -3014 1992 REVIEWED BY COUNCIL NO ACTION TAKEN Date: 1211ol 11 2_ TO: Commission, Committee and Council on Aging Members FROM: Rick Koch, City Manager Scott Bloom, City AttornWS% Sandra Modigh, City Clef DATE: December 12, 2012 SUBJECT: Review of City Commissions, Committees and Council on Aging The City Council has tasked the City Clerk, Attorney, and Manager to analyze the structure, duties, operations, and responsibilities of the City of Kenai's boards, committees, commissions and councils.' The goal is to more accurately identify the duties, roles and responsibilities of each body, provide for enhanced communication between the bodies with the Council and Administration, and suggest any structural modifications that will provide additional support and efficiencies to better serve the public. The final product will likely be a recommendation to change certain code provisions, policies, regulations and/ or by -laws. The first step in this process is to solicit information from the current bodies for consideration. The questions below are intended to be answered by each body after discussion in an open meeting. Any additional specific information regarding the function of each body as to what works well and what does not is appreciated. The Administration intends to attend a meeting of each body for further discussion. Discussion Topics and Questions A. Duties & Responsibilities 1. What are the duties and responsibilities of your group? 2. Should duties /responsibilities be added, deleted or better described? 3. Should some functions be assigned to subcommittees? ' The City's Personnel Board, Board of Adjustment and Board of Appeals will be addressed separately. Review of City Commissions, Committees, Boards and Councils Page 2 of 3 B. Establishment 1. Should all groups be established in code with separate but similar operating procedures or by -laws? 2. Are there certain groups that should be eliminated or merged? 3. If some are merged, should they be renamed? 4. Should all groups be titled as committees except for Planning and Zoning? 5. Does the City have too many commissions and committees? C. Memberships 1. Should the number of members of your body be reduced? 2. Should all members be required to be Kenai residents? 3. If groups are merged how would the members be determined? D, Meeting Schedules 1. Should the frequency of meetings be changed? 2. Should all be required to meet at City Hall? E. Attendance 1. What is an excused v. unexcused absence? 2. Is retaining that distinction valuable? 3. Should the body handle absences, or should that fall to the Clerk (with specific direction) orthe Council? 4. Do a certain number of absences require removal from the body? If so, who makes that determination? 5. What notice should a member provide if they cannot attend and should notice requirements be different if an absence is excused or unexcused? F. Recruitment and Retention of Committee Members 1. Would reduction of the number of bodies help in member recruitment? 2. Should recruitment for all bodies be consistent? 3. Should the City advertise vacancies in the newspaper or only on city website? G. Council Liaison /Ex- Officio /Recorder 1. What are the duties of the Council Liaison/ Ex- Officio/ recorder? 2. Is it helpful to have these persons attend the meetings? 1 Should their duties and roles expand, contract or stay the same? H. Agendas & Packets 1. Should the order of business on all bodies' agendas be identical? 2. Should meeting material be uploaded to website and be circulated only electronically? Review of City Commissions, Committees, Boards and Councils Page 3 of 3 Annual Training 1. Would you like annual training? 2. What topics would be most helpful? Your participation in this review process is appreciated. 14.05.010 Duties and powers. Kenai Municipal Cade Up Previous Next Main Title 14 PLANNING AND ZONING Chapter 14.05 PLANNING AND ZONING COMMISSION 14.05.010 Duties and powers.__ Page 1 of I Search Print No Frames (a) The Commission shall be required to perform the following duties: (1) Review and act upon requests for variance permits, conditional use permits, planned unit residential development permits, and other matters requiring consideration under the Kenai Zoning Code. (2) Interpret the provisions of the Kenai Zoning Code and make determinations when requested by the Administrative Official. (3) Review the City of Kenai Comprehensive Plan on an annual basis and conduct a minimum of one (1) public hearing. Said recommendations shall be forwarded to the Council for consideration. (4) Promote public interest and understanding of comprehensive planning, platting, zoning, land management, and other issues relating to community planning and development. (5) Proposed plans for the rehabilitation or redevelopment of any area or district within the City. (6) Perform historic preservation reviews and duties asset forth in KMC 14,20,105. (b) The Commission shall act in an advisory capacity to the Kenai City Council regarding the following matters: (1) Kenai Zoning Code and Official City of Kenai Zoning Map amendments, (2) City and airport land lease or sale petitions. (3) Capital Improvements Programming. The Commission shall submit annually to the Council a list of recommended capital improvements which, in the opinion of the Commission, are necessary and desirable to be. constructed during the forthcoming three (3) year period. Such list shall be arranged in order of preference, with recommendations as to which projects shall be constructed in which year. (c) The Commission shall act in an advisory capacity to the Kenai Peninsula Borough Planning Commission regarding the following matters: (1) Subdivision plat proposals. (2) Right -of -way and easement vacation petitions. (3) City of Kenai Comprehensive Plan amendments. (d) Members of the Planning and Zoning Commission shall be compensated at the rate of one hundred dollars ($100.00) per month. (KMC 14 -3; Ords. 155, 403, 1018, 1161, 1179, 1892 -2000, 2312 -2008) http: / /www.gcode.us/ codes /kenai /view.php? topic =l4- 14_05- 14_05_010 &frames =on 12/27/2012 Chapter 1.90 STANDARD PROCEDURES FOR BOARDS, COMMISSIONS AND CO,.. Page 1 of 2 Kenai Municipal Code Up Previous next Main Collapse Search Print No Frames Title I AGENCIES, OFFICERS, AND EMPLOYEES 1.90,010 Creation, All boards, commissions and committees created by the Council of the City of Kenai, shall consist of seven (7) members who shall be nominated by the Mayor and confirmed by the City Council from applications submitted to the City Clerk. A chairman and vice - chairman shall be selected annually and shall be elected from and by the appointed members. The Mayor and one Council Member elected by the Council as ex- officio members and as consultants of any board, commission or committee, may attend all meetings, but shall have no voting power on the board, commission or committee. A member of Council or City administrative staff shall attend all meetings of boards, commissions and committees and supply staff support. 1 a,-r (a) Members of boards, commissions and committees shall be required to establish policies relating to their respective organization. They shall act in an advisory capacity to department heads within the City Administration if there are such departments in the City organization that directly relate to the board, commission or committee. (b) If the board, commission or committee has income stated within the City of Kenai annual budget, said board, commission or committee shall work with the City Manager to establish expenses projected for the year for approval by the City Council. 1.90. 30 Qualif cations......._.... (a) A member of aboard, commission or committee must be a resident of the City of Kenai, unless the board, commission or committee is specifically exempted by Council from this requirement. The member cannot be an officer of employee of the City of Kenai. If any member should move his or her residence from the corporate limits of the City of Kenai (if applicable), is an officer or employee of the City of Kenai, or shall be elected or appointed as an officer or employee of the City of Kenai, the service of such member shall terminate immediately. He or she should be aware that he or she will save without salary, but will be reimbursed for all reasonable expenses incurred in connection with this service, only after approval by Council. (b) The Beautification Committee, and Harbor, Library, and Parks and Recreation Commissions may at the discretion of the Council have (1) up to two (2) non- resident members each; or (2) have one (1) member who does not reside in the City but works at least one -half time within the City. (Ords. 1948 -2002, 2320 -2008) 1.90.040 Terms. (a) A member of a board, commission or committee shall serve for a tern of three (3) years, unless the board, commission or committee is specifically exempted by Council from this requirement. At renewal date, the Mayor, with consent of the Council,, can reappoint the member or recommend a replacement. (b) The teens of the initial board, commission or committee member shall be staggered so that three (3) members will be appointed for one (1) year; two (2) members will be appointed for two (2) years; and two (2) http: / /www.gcode.us/ codes /kenai/view.php? topic =l- 1_90 &showAll =1 &frames =on 12/27/2012 Chapter 1.90 STANDARD PROCEDURES FOR BOARDS, COMMISSIONS AND CO... Page 2 of 2 members will be appointed for three (3) years. Terms shall commence on January 1st of each year. 1,90.050 Proceedings._.._. ... _ _. (a) All boards, commissions and committees will have regularly scheduled meetings which shall be open to the public. Exceptions to the meeting requirements shall be established by Council. Permanent records or minutes shall be kept of all proceedings and such minutes shall record the vote of each member upon every question. Every decision or finding shall immediately be filed in the office of the City Clerk and shall be a public record open to inspection by any person. All acts of boards, commissions and committees are subject to the paramount authority of the City Council. (b) If the commission, committee or board member shall be absent, without the body excusing the absence for good cause, from more than one -half of all the meetings of his or her committee, commission or board, regular and special, held within any period of three (3) consecutive calendar months, he or she shall thereupon cease to hold the seat. A commission, committee or board member may not have more than three (3) excused absences during a twelve (12) month calendar year. (c) In all matters of parliamentary procedure, Robert's Rules of Order Newly Revised, I Ith Edition, shall be applicable and govern all meetings, unless as specified in KMC 1. 15.060 motions; KMC 1.15.100, speaking; and KMC 1.15.110, voting. (d) The responsibility of insuring that all members of boards, commissions and coin mittees receive a copy of the Standard Procedures of Boards, Commissions and Committees lies with the City Clerk. (Ords, 1610 -94, 2017 -2003, 2050 -2004, 2140 -2006, 2614 -2012) 1.90.0_60 5peciffic requirements of boards, commissions and committees. Requirements of boards, commissions and committees as set forth in KMC 1.90 are general requirements and shall be followed to the extent that they do not conflict with specific requirements found in code sections specifically pertaining to individual boards, commissions and committees. (Ords. 1223; 1239) http:// www .gcode.usleodeslkenailview.php? topic =l- 1_90 &showAll =l &frames =on 12/27/2012 KENAI CITY COUNCIL POLICY FOR COMMISSION, COMMITTEE, BOARD AND COUNCIL ON AGING. MEETINGS AND WORK SESSIONS t Commission, Committee Board Reangointment: If, after a term for consecutive term) of appointment has been completed, a commission, committee or board member would like to be reappointed for an additional term, an application must be submitted to council for consideration and approval. Formation of Subcommittees of Commissions Committees or Boards: A subcommittee of a commission, committee or board may be formed for a specific function if upon review by administration, it is indicated the subcommittee would be a governmental body and a subcommittee of a public entity and if the formation is approved by Council. If a subcommittee is approved by Council, the meetings of the subcommittee must be open to the public; meeting notices shall be posted on the Official City Bulletin Board in Kenai City Hall and on the city website at least five (5) days prior to the meeting; and the meetings may be electronically recorded and the recordings (the official record) stored in the City Clerk's Office. Meeting Schedules: Until further notice, the commission /committee meeting schedule is as follows: Commission /Committee /Board Meeting Schedule Scheduled Meeting Days Planning & Zoning Commission Twice monthly January through December, Second & Fourth Wednesdays LibraEy Commission Monthly First Tuesday of the month. Council on Aging Monthly Second Thursday of the month. Beautification Committee Meetings held January, Second Tuesday of the month. April, May, September and October Parks & Recreation Commission Meetings held August, First Thursday of the month. October, December, February, and April Airport Commission I Monthly Second Thursday of the month. Harbor Commission Monthly First Monday after first council meeting of the month. Advisory Cemetery Committee Monthly Third Thursday of the month. I (Sunsets on December 31, )010.) 1. Commission, committees and boards, including Library, Parks & Recreation and Airport Commissions and Beautification Committee, shall meet as listed above. 2. Council on Aging shall meet monthly at the Kenai Senior Center. 3. Planning & Zoning Commission and the Personnel Arbitration Board is exempted from this meeting directive. 4. Commissions, committees, boards and the Council on Aging may, with the City Clerk's approval and notification of Council and City Manager, hold special meetings (for a specific purpose) on an as- needed basis. 5. Commission, committee and board meetings may be cancelled by the City Clerk, with notification of Council and City Manager, if cancellation is warranted, i.e. lack of agenda items, pre - knowledge of lack of quorum, etc, KENAI CITY COUNCIL POLICY FOR COMMISSION, COMMITTEE, BOARD AND COUNCIL ON AGING MEETINGS AND WORK SESSIONS PAGE 2 6. All commission, committee and board meetings (except Council on Aging) will be held at Kenai City Hall and begin at 7:00 p.m. Council on Aging meetings will be held at the Kenai Senior Center and begin at 4:30 p.m. Exceptions for subcommittee meetings may be made with advance notice to and approval by the City Clerk. 7. Any additional commissions, committees, or boards formed will be set and incorporated into the following meeting schedule by the City Council. Minutes /Meeting Recording: 8. Excepting the Planning & Zoning Commission and Personnel Arbitration Board, responsibility of taking notes and electronically recording the commission, committee, board meetings, falls to the department liaison (staff member) to the specific meeting group. 9. Summary minutes will be produced by the City Clerk from the department liaison notes and provided to the City Council as official records of the meetings. 10. Electronic recordings of the meeting group, except the Planning & Zoning Commission, shall be kept for two years. Ll. Planning & Zoning Commission meeting recordings shall continue to be kept for six years. Work Sessions: . I . .12., ... Commission, committees and. boards_shall..receive the City Clerk's approval to hold work sessions to be held on a date other than that of a regularly scheduled meeting or at a time immediately prior to a regularly scheduled meeting, i.e. a 6:00 p.m, work session before a 7:00 p.m. meeting. 13. Work sessions may not be held without the approval of the City Cleric unless they occur on the night of and at the time of a regularly- scheduled advertised meeting. 14. During work sessions, only items on the work session agenda may be discussed and no formal actions may be taken. 15. All commission, committee and board meetings must be given appropriate public notice. Basic Meeting Information: 16. Rules of Order: Pursuant to KMC 1.15.120(b) and KMC 1.90.050(c), in all matters of parliamentary procedure, Robert's Rules of Order, as revised shall be applicable and govern all meetings, unless as specified in KMC 1. 15.060 (motions), KMC 1.15.100 (speaking), and KMC 1. 15.110 (voting). 17. Quorum: No meeting may proceed in the absence of a quorum, i.e. a quorum is more than one -half of the board/ commission (quorum of the whole). 18. Motion: Pursuant to KMC 1.15.060(k), all motions require a second. A majority of votes is required to pass a motion (three, if a five - member board; four, if a seven - member commission; five, votes if a nine - member board). 19, speaking: In a meeting, members should be recognized by the Chair before speaking. 20. When is it a Meeting ?: if any public business is discussed collectively by four or a majority of members of one commission, committee, board, or council. EFFECTIVE: This directive shall take effect June 17, 2010 and remain in effect until modified by the Kenai City Council. KENAI CITY COUNCIL POLICY FOR COMMISSION, COMMITTEE, BOARD AND COUNCIL ON AGING MEETINGS AND WORK SESSIONS PAGE 3 Approved by the Kenai City Council on the 16th d of J 2010. PAT PORTER, MAYOR ATTEST: Carol L. Freass, ity elf Revised 6/16/2010 F 47 STAFF REPORT To: Planning & Zoning Commission Date: January 7, 2013 Res: PZ13 -02 GENERAL INFORMATION Applicant: Carl Lewis 398 -6085 Five Star Realty 170 East Corral Street Soldotna, AK 99669 For: Strauss Capital Real Estate LLC 11823 Kenai Spur Highway Kenai, AK 99669 John J. Williams on behalf of The Archdiocese of Anchorage 225 Cordova Street Anchorage, AK 99501 -2409 On January 7, 2013, the City received a Petition to Vacate Public Right - of- Way /Access Easements. The vacations are shown on Record of Survey Plat 2012 -34 and described as: • Public Use Easement as described in agreement dated October 5, 1964 and described as, "A 30 ft. strip along the Northerly boundary of the North 1/2 of lot 34, located in the North East 1/4 of Section 6, Township 5 North, Range 11 West of S.M. dated March 12, 1923. Said lot being located within the boundary of the City of Kenai, Alaska." Recorded on July 17, 1970, Book 38, Page 12 in the Kenai Recording District. • Access road as described in Quit Claim Deed dated August 3, 1967 and described as "Excepting that strip of land 6125 square feet contiguous to the Southerly boundary of the afore described lot (commonly known as access road to Lee Apartments)." "Lot Thirty -three (33), Section Six (6), Township Five North (T 5 N), Range Eleven West (R 11 W), Seward Meridian, Alaska. Recorded in 1967 at Book 47, Page 150, Kenai Recording District. PZ13 -02 Comments Page 2 Page 2 Public Use Easement as described in agreement dated August 12, 1970 and described as, "A thirty foot (30') strip lying along the North boundary of Lot 35, Section 6, Township Five North, Range Eleven West, Seward Meridian. Said lot being located within the boundary of the City of Kenai, Alaska." Recorded on August 14, 1970, Book 38, Page 47 in the Kenai Recording District. This request involves three parcels, Government Lots 33, 34, and 35. (KPB Parcel #04702199, 04702011, and 04702010). Parcels identified as KPB 047020199 and 04702011 were recently purchased by Strauss Capital Real Estate LLC. This is the current location of Anchor Trailer Park. The property has been purchased to develop an assisted living facility. In August 2012, the Commission reviewed and approved a Conditional Use Permit (PZ12 -25) for the assisted living facility. As part of that development plan these lots will be replatted into one large parcel and these easements need vacated. This is an unusual situation. The City usually reviews vacations as part of a platting action or after the Kenai Peninsula Borough has approved a vacation, the City is notified and given 30 -days to veto the Commission's decision, (KPB 20.28.100) It is unclear why the developer is not proceeding with a platting action and the vacation concurrently. The situation poses an access problem for KPB Parcel 04702011 wherein the parcel will no longer have legal access. Clearly, by viewing aerial photographs, there is access to the property through KPB Parcel 04702199; however, this is not legal access. The City understands this is a short -term problem and will be eliminated when the property is replatted. However, the City cannot support the vacation until the issue of legal access to KPB Parcel 04702199 is provided which could be done by granting an access easement through KPB Parcel 04702199. The Archdiocese of Anchorage owns Government Lot 35. The Church granted the easement across their property in 1970 to provide access to the Lee Apartments which later burned. In the early 1980's, the Church started the process to vacate the easement. And during that time, the owners of the Anchor Trailer Park fenced over the easement and began placing mobile homes in the area and by doing so eliminating access through the easement. Based on research by John Williams (who acted on the Church's behalf to vacate the easement), it appears the vacation was approved but the plat was never recorded. PZ13 -02 Comments Page 3 RECOMMENDATIONS Page 3 The City of Kenai does not oppose the vacation of the right -of- ways /easements. However, the City cannot support the vacations as submitted until legal access is provided to KPB Parcel 04702011. The City would prefer to see the vacations as part of a platting action which could then vacate the easements and eliminate the access issue created by vacating the easements. Recommend approval contingent upon legal access being provided for Kenai Peninsula Parcel 04702011, the North 150' of Government Lot 34. ATTACHMENTS: 1. Resolution No. PZ13 -02 2. Record of Survey 2012 -34 3. Petition with Attachments CITY OF KENAI PLANNING AND ZONING COMMI. RESOLUTION NO. PZ13 -02 tticc[ of VACATION A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI RECOMMENDING THAT THE FOLLOWING RIGHT -OF -WAY ACCESS EASEMENTS BE VACATED AS REQUESTED IN THE PETITION SUBMITTED BY CARL C. LEWIS, STRAUSS CAPITAL REAL ESTATE LLC, AND JOHN J. WILLIAMS AND SHOWN ON THE RECORD SURVEY PLAT 2012 -34: Public Use Easement as described in agreement dated October 5, 1964 and described as, "A 30 ft. strip along the Northerly boundary of the North 1/2 of lot 34, located in the North East 1/4 of Section 6, Township 5 North, Range 11 West of S.M. dated March 12, 1923. Said lot being located within the boundary of the City of Kenai, Alaska." Recorded on July 17, 1970, Book 38, Page 12 in the Kenai Recording District. Access road as described in Quit Claim Deed dated August 3, 1967 and described as "Excepting that strip of land 6125 square feet contiguous to the Southerly boundary of the afore described lot (commonly known as access road to Lee Apartments)." "Lot Thirty - three (33), Section Six (6), Township Five North (T 5 N), Range Eleven West (R 11 W), Seward Meridian, Alaska. Recorded in 1967 at Book 47, Page 150, Kenai Recording District. Public Use Easement as described in agreement dated August 12, 1970 and described as, "A thirty foot (30') strip lying along the North boundary of Lot 35, Section 6, Township Five North, Range Eleven West, Seward Meridian. Said lot being located within the boundary of the City of Kenai, Alaska." Recorded on August 14, 1970, Book 38, Page 47 in the Kenai Recording District. This recommendation is contingent upon legal access being provided to Kenai Peninsula Borough 04702011, the North 150' of Government Lot 34. NOW, THEREFORE, BE IT RESOLVED, THAT THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI RECOMMENDS THE KENAI PENINSULA BOROUGH PLANNING COMMISSION APPROVE THE RIGHT -OF -WAY ACCESS EASEMENT VACATIONS AS DESCRIBED ABOVE AND IDENTIFIED ON THE RECORD SURVEY PLAT 2012 -34 AND THE PETITION RECEIVED ON JANUARY 7, 2013 CONTINGENT UPON PROVIDING LEGAL ACCESS TO KENAI PENINSULA BOROUGH PARCEL 04702011. PASSED BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, JANUARY 23, 2013. CHAIRPERSON: ATTEST: d9'LM M.LZd0.00 N i i Z0 'd N �, l/ f N� f. [� GuAl E41Y JG OGd 7= '99'QUI M.6SLO.00N ONIW36 =10 918" LS00 StP isaai,s sonaasiinos S>IOIH'A Wd bb:'b0 zTOZ- 0£ --inf m k r Kenai Peninsula Borough Planning Department 144 North Binkley Soldotna, Alaska 99669 -7699 Toll free within the Borough 1 -000.4784441, extension 2200 U4y o (907)714.2200 % IUl3 Petition to Vacate Public Right -of -Way / Section Line Public Hearing Required Upon receipt of complete application with fees and all required attachments; a public hearing before the Planning Commission will be scheduled. The petition with all required information and attachments must be in the Planning Department at least 30 days prior to the preferred hearing date. By State Statute and Borough Code, the public hearing must be scheduled within 60 days of receipt of complete application. .I$ Fees - $500 non - refundable fees to help defray costs of advertising public hearing. Plat fees will be in addition to vacation fees. ❑ City Advisory Planning Commission. Copy of minutes at which this item was acted on, along with a copy of City Staff Report. - - - �. Name of public right --/p5��f -wayiproposed to be vacated is 4 A5cf•%ceri /c�i[#Fro�W+l✓ ;dedicated by plat of �e'Eh AF.2FG.o.D Lth4 ALZX Subdivision, filed as Plat No. in cw, -t Recording District. ❑ Are there associated utility eas ments to be vacated? 39 Yes ❑ No ❑ Are easements in use by any ufility company, if so which? Easement for public road or right- of- way_as set out in (specify type of document) IK E S as recorded in Book � Page / A of the 0041 Recording District. (Copy of recorded document must be submitted with petition.) Ay,So bong 3}3 PAS d-h/74- /'xok H7 A&e_1 SM ❑ Section Line Easement. Width of easement must be shown on sketch. Submit three copies of plat or map showing area proposed to be vacated. Must not exceed 11x17 inches in size. In the case of public right -of -way the submittal must include a sketch showing which parcels the vacated area will be attached to. Proposed alternative dedication is to be shown and labeled on the sketch. Has right -of -way been fully or partially constructed? ❑ Yes 19 No Is right -of -way used by vehicles / pedestrians / other? ❑ Yes 19 No Has section line easement been constructed? ❑ Yes W No Is section line easement being used? ❑ Yes H No Is alternative right -of -way being provided? ® Yes ❑ No The petitioner must provide reasonable just cation for the vacation. Reason for vacating: Neither property owner needs public access as shown on right of way easements. Both property owners agree that it is in everyone& interest to vacate the right of ways in question. The properties to the north of the right of way is being redeveloped and other access to the redeveloped property is already provided for. The petition must be signed (written signature) by owners of majority of the front feet of land fronting part of the right -of -way or section line easement proposed to be vacated. Each must include address and legal description of his / her property. Submitted by: Signaturet�""� Name ZA7Z&L C • /S Address 170 CDI&L4�- S/%- S11,07,R4.a. Mffl/ Phone As ❑ Petitioner ❑ Representative ON 6Ek9�� dRS y -7 /��do cESt Petitioners: O4 *,y Signature Signature Name 5-AA S5;; AL47,t4 -ES n ame a/toz d• �i't 11.47+5 Address /I Va'i K- 6-11A[ Si'ce.2 l-lW}� Address 9a,5_ C -ea`A'4-*:57k6*!V I aEvptt. ��• %�//o ll I�WClc pM.�? �C• Q9 b(s2�� T Owner of/+6r 33r V 2 Owner of Ge7- 3S__ Pi0 61C -F P'➢5'c Signature Signature Name Name Address Address Owner of Owner of ROW 16.1.n Line Ea.em MVacation PeE — Rev.d=W11 ..4 i f .P boom iFm' BY DqArbyw& at least mug be =hwkfied wV'&' tl Ift 1K Fees - d. SSW ftMq&WWab% t. to Iviop _ 03Sft Of '4 VNAQM D _ :� - - s Staff } at Name dF me ylT" J 'S y Sub&vtm _ ' - t _ _ �. f l fs...� No t / f 9 4 x1 M1' ., 4 SPY • e In " caft Of PiNcek H16 W& o D yes m fully pedoaftism of 0 yes Ig No rl. JYbmMed by. *"2w'q*Tr' -era"' " a 2 As ® Pehibmw 0 IVY 5�9G i n7ar%1 � Mom �til iv�E%/�1-%� j7z c 1�2e9cd c)rms€rdE OWOT Or 6vv T Name sknx-re—, AddfeSS r gW�_J'AIIY. �.z 1 Laaal Naeordtgg Mode MJ No ' s.i w�lc V PAS @iFI1T THIS A612111NT, wWv thio 7TW My of a,. by " betwecp lee 0h Tyy,"�• 196.1" rslwrF. hoow Y 11 }a it" UP"' healed the the wd the City a nlolpal corpora. ,ion ormor tba iq1 of Lhe gtote o Alwka, parcfhm tw, toned thv City, Ng1N85187Nt Thai toy end In whvieention of the sup of One Dollar ($1,60) and other geed Am Valuable Consideration, the repclpt whereof If hereby ickmwlto6so, the 0ramor doop hereby grant, bargain, sell, convoy and rrUrr.nt to the City, Ito 0— w"More eW anigna (areror, A right If fay ens ewewent, with the right, privll.gv swd Authority to the City, it, nceawors lod for use as a public right of wy, 1. Closing the right to ronetruct, operate and wai0ta4. pubile Aeprovewento of all kiedo witbin geld right of wy deacrfhed w follow, i 36 fta Wit, bloag the Northerly boundary of the North j of lot 34, lo;a:94 to the DortD 1'6st 4 of ueatim 6, Totmehip 3 North, 1SW 11 Ysft of 3016 WOS ilaxod 17, 1573, bald lot bolo; leosted within the bom,dgt7 of tbs Qity of 1604, Lis6:6. 1. TILED _MM. Together with the tight*, eaaermnts. privilesea %M wP"tnwen in or to old lends H,leh -By oe required for the full enigpxht of the lights borein grentro. I" W17miT5 WMMVr bare berfurto wl hared —W o0*1_ the day and it" drat above writ,". �I• .1 . is Z 'I r S AT1 6P ALSNA TRIM xvlcxA1 vismicy ) w, � A Sefore we, the 904erelgUS4r o NO thry Inbtic n slj for the State of Alwka, .f Wly caeWwlonM ens *1qM w qeh, this 401 Ptrwnally apptarW To s< k,wwn and thew" tv !b be ptroon described and abo txeautW the .1 atere le*tr9wnt, sad ackmviedgop to ws that vigned t,wl sealed the *see tretly and wolwtiuTij for We vus Sao putpt6wiherein wnJtL.AU witarae any bum sal mtarisb feel tbiY J day of i . 'MOttxy PWiI< a and o�p� Mateo Alwls , I MY tkiasioe Ltpir® i � J i de!lt�tfPhPb�Bk'1'�NAI.o 1�:----- ---- -- TM Orentor, the CITY Or KENAI, a home -rule charter ` owlelpal corporation, organised under the laws of the State or Alaska, for and in consideration of the sum Of TOUR THOUSAND ONE HUNDRED EIOHTY.SEVEN a 2e /100 DOLLARS 04,181-28), lawful money of the United States, and other Rood and valuable considerations to it in hand paid by the Orantees, conveys and quitelalms to LORAN J. WKI TINOTON and AONES M. wHITTINOTON all interest which said CITY has In the following described real property situated In the j Kenai Recording District, Alaska: jLot Thirty -three (33), Section Six (6), I Township Five North (T 5 N), Range Eleven 4i West (R 11 k), Seward Meridian, Alaska. EKCEPTINO AND RESERVINO FROM THIS CONVEYANCE the following: (1) Esea ea- that strip of land square feet i n area C ontlguoua to She westerly boundary Of said lot as said lot Ss described on the official bureau of Land Management Plat of the Dependent Resurvey and subdivision of said Section -6, 1 l_, (2) Es�oe�ting that strip or land 6125 square feet oonFiguoua to the Southerly boundary of the ,. eforedeseribed lot (Commonly known as. accuse road to Lea Apartments). 1 (3) Ros�aryS�n to the City of Kenai, any and all title or ,j&Mm Sn and to any and all oil, gas or mineral or other subsurface rlRhts In, or under the afore - described premises. DATED at Kenai, Alaska, f_ day of August, 1967. •�"�� CI Or KEN • Dy ri4A7a'� City Manager ACKNOVLEDOMENT STATE Or ALASKA so, 3rd JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on the 3 day of August, 1967, bercre the undersigned notary Public, persona y came JAMES W. DARRISON, known to ae to be the City Manager of the City or Kunal, Alaska, sld Acknowledged that the foregoing Instrument Was reigned and acknowledged as an official action on behalf of the C1ty.ol Kenai. //�_ m Y • �; G� Fota rY'"Pub1Ia -In and. 9 r' A•.0O .a . Commission Expires: 1 a' n k. THIS AGR:&'...^Yr, made this by and between CORPORATION OF hereinafter called the Grantor, ties under the laws of the Sta frisa. ; renal EoexII1111 l)11tdc' Sri PUBLIC USE EASE=rr 3 day of Au ust 14Q70, �OF AHd=ALM and the City o EENA1, a munieiPS1 corpora-asks, hereinafter termed the City. 4b: WrTNESSETH: ' 1i That for and in Consideration of the Sum of One Dollar (51.00) and other f� good and valuable consideration, the repeipt whereof is hereby acknowledged, the Grantor dox.5_hercby grant, bargain, sell. Convey and warrant to the City, its oueceaeors and assigns forever, a right of way and easement, with the right, privilege and authority to-tub city, its aueeeasore and assigns, for use as a public right of way, including the right to construct, operate ' and maintain public improvements of ail kinds within said right of way described �+• as followal A thirty foot (30') strip lying along the North boundary of Lot 36, Section 6, Township Five North, Range Eleven West, r: Seward Meridian. Said lot being located within the boundary of the City of Kenai. Alaska, j r. t., Together with the rights, casements, privileges and appurtenance& in or to said lands white any be required for the full enJoyosnt of the rights herein granted. IN WITNESS UXBRP.OP, I have bercunt* not , sty h*nd`_and nesl�_ the day and year first *hove written- WITNESS I STATE OF AIAS7A ) ) ssr THIRD JUDICIAL DISTRICT ) CORPORAfIGi OF CATHOLIC ARCHBISHOP OF AICHORArl ALASX Before me, the undersffened, a Notary Public in and for the State of Alaska, duly cory�isnic : :ed sad :.:orn as such, this day personally appeared Joseph '.. Ryan to me known and known to x the pesson�_ described in and who executed the above instrument, and he acknowledged to me that he signed and sesled the same freely and voluntarily for the uses and purposes therein mentioned. ' 'Witness my hand and notarial seal this 12L'n day of August 177570, ME DIST• . p !Notary Public in and fOr the State of Alaska I D<.: E__�J� 19�cy_� 'pi.•�_xxr!?un Fc'rtm , my Commission Expires pyoSar D; IP7i l9�0 aA 4At eZ, ate, /.�.1 �- Archdiocese of Anchorage 225 Cordova Street • Anchorage, AGaska 99501 -2409 907.297 -7700 • fax: 907/279 3845 November 18, 2012 Mr. John J Williams PO Box 1315 Kenai, AK 99611 Dearlohn: Thank you for the work that you have done over many years to take care of the easement on our property in Kenai. This letter is sent to authorize you to negotiate with the City of Kenai on behalf of the Corporation of Our Lady of the Angels Parish (successor in interest to the Corporation of the Catholic Archbishop of Anchorage) concerning the easement which was granted to the City of Kenai. Please present this letter as authorization to continue such negotiations on our behalf. When an agreement is reached we will be happy to execute any documents necessary to bring about this transaction. if anyone should have questions about this please have them contact me at (907) 297 -7726 or at Again, thanks for all your help Sincerely yours, � oon r\(i. F. n � Chief Financial Officer Attorney -in -fact Corporation of Our Lady of the Angels Parish w w y� I e I K X i - Y a � GOVT LOT 334 1 Mon, ��� '. • 6 L - 1► — i } ` rtn �. , �y.'e',� —{ ♦� Yom- W`. OF om �' 4 R I , • R B� z ti y$tis a J•3 3 y1 M_21. !]! qla is �EN gL' Y $ ��z�a 6na ' a a • /F � 41 R Rid yyn 000 LLJ Z• 3� y Wi > C >d" cn o ��E p DT --- se— w.¢io.00x -rn�e ma - -- 3�ntlde 7op aro LL 0 Wop O t C'o 0 cgs CaR s g24 LU o 6 log ' a a • /F � 41 R Rid 3� Fop 3� A ,asom .r wa mm.awx --- se— w.¢io.00x -rn�e ma - -- 3�ntlde �� —mwv aro 133Y1f NlllOf x,scwwry i "Villa ye with a A ast, G�y with a Fut�r e V 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Illlro Telephone: 907 - 283 -7535 / FAX: 907 - 283 -3014 1 I .,Ehr tyof, UNA10 A SU 1992 AG /U�4Ny7 MEMO: TO: Planning & Zoning Commission FROM: Marilyn Kebschull, Planning Administration DATE: January 10, 2013 SUBJECT: "Imagine Kenai 2030 — City of Kenai Comprehensive Plan" The document dated January 13, 2013 contains all the changes directed by the Commission. Also attached, for the Commission's information, are spreadsheets with the response to public comments received. Does the Commission want to proceed with scheduling a public hearing to recommend adoption of `Imagine Kenai 2030 — City of Kenai Comprehensive Plan ?" CITY OF KENAI PLANNING AND ZONING COMMISSION RESOLUTION NO. PZ13- ttie cifv of A RESOLUTION OF THE KENAI PLANNING AND ZONING COMMISSION RECOMMENDING APPROVAL AND ADOPTION OF THE COMPREHENSIVE PLAN FOR THE CITY OF KENAI TO THE KENAI CITY COUNCIL. WHEREAS, The Kenai Peninsula Borough as a second class borough shall provide for planning on an area wide basis in accordance with AS 29.40; and, WHEREAS, The City of Kenai, as a home rule city inside a second class borough, has updated their Comprehensive Plan; and, WHEREAS, The Plan was created with extensive public outreach and participation including community meetings, agency outreach, meetings with business leaders and groups, meetings with the Native community, a public survey, newsletters, and a "Facebook" page; and, WHEREAS, The Kenai Planning and Zoning Commission held over twenty (20) public meetings during the period between April of 2011 and November of 2012; and, WHEREAS, Planning Staff and the Kenai Planning and Zoning Commission have received numerous comments and input regarding the updating of the Comprehensive Plan; and, WHEREAS, the Kenai Planning and Zoning Commission considered comments and made changes to the draft Plan based on those comments; and, WHEREAS, on February 13, 2013 the Kenai Planning and Zoning Commission reviewed the final draft of the Kenai Comprehensive Plan and recommends to the Kenai City Council approval of the Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED, that the Planning and Zoning Commission recommends that the Kenai City Council recommend to the Kenai Peninsula Borough, that: Section 1 - The Final Draft of the Kenai Comprehensive Plan prepared by Glenn Gray and Associates, Bechtol Planning and Development, and Alaska Map Company is hereby approved and adopted as the Comprehensive Plan of the City of Kenai. Section 2 - This Plan is hereby recommended to the Kenai Peninsula Borough for adoption as the official Borough Comprehensive Plan within the City of Kenai planning area of the Borough. PASSED BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, FEBRUARY 13, 2013. CHAIRPERSON: ATTEST: M L _ ♦� L � V V a qr. Q Q P74 L� ^1 V G3 M rl O N tC C." c� a� r� 'u 0 H N d Rt L,r a� a� O L, w .0 iv Lr t4 d 0. d' M M X O W C. O O C O bA W O N M 0 o ON O N 1 W M 1 O O n N q O r-1 rl CT 14 N O O x LO co N O M O N n O N 0 O .0 a 0 a� w 0 a� a� O nro R5 iSr r�r fi 4i N d' m DC O 0. M 0 rn x y L. 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I 1 d H i 3 e 0 U N W _J co Q� f f Ma 1 I�- N III O i I i Axess Y 1 1 I 1 1 1 I I 1 c a U 5 0 V N _ a a L r� i U` i 1 HN Nil Ib liil 0. H �II IIIIIII II. �:.�.ullll. 'ILI ME I, r _s Inf1 n ��= -,► r' 1� ;SIG .� IIIIIIOriilllly.\ \ \�rsiil� - � � IIIIIIII llllll� t _ 1 r 1111111 . .I ■ J_ .r� IJV I� ``/�:! ■•III / .y m a U O V 0 M Q a L, I U L 5 En Z5 v N U V b Q) V d bLA a) F T W d b w C l0 N w v w CL O U N a. v F h a) 4d H 3 y L^. L a) 3 u7 4 Y V ^ (Q V) F w° m u 3 R, o y C yp C w .a a) y w O CL C C t0. ;x OL C bl) iO' O E t0. f6 y h A a, p ti •Y L O .0 N z C U Q F a) w cz Y , v V 'O w bp C N u a1 C G O N y0 L V P, YO m V N y l+ V O "0 0 CL O C0 oLn a � y C C L O C L C O O ¢ � C .y F y L z N W H w O 0 > 0 y � w � U v ° c Y N W U eh �,' �a C; 0 d tw R cu E Q U O � U � O v� N � X t a n Y Q p O O R > M 'O b ^p VI a L o 7 P O a) co ? N N Y a N ro Y N N u N w Ln O N Y O A ¢ N x e 3 o � F 0 00 ro C W o W o 00 N m an C O V w Y r N a cu C Q E m Y >O N O d m cz a v -0 ui r. ro - b r-� Y V ^ (Q V) F w° m u 3 R, o y C yp C w .a a) y w O CL C C t0. ;x OL C bl) iO' O E t0. f6 y h A a, p ti •Y L O .0 N z C U Q F a) w cz Y , v V 'O w bp C N u a1 C G O N y0 L V P, YO m V N y l+ V O "0 0 CL O C0 oLn a � y C C L O C L C O O ¢ � C .y F y L z N W H w O 0 > 0 y � w � U v ° c Y N W U eh �,' �a C; 0 d tw R cu E Q U O � U � O v� N � X t a n Y Q p O O R > M 'O b 0 O bn C N Q/ .V. A > P O O P. O P. al A b C O tC N cu > O A. i a) N O 0 O a G 1�. Y A 7 P. Q) .Yi a r U W d a) L 0 E oNn R a Q) � 4: N N L m � p L � m� a� O � F R d O LO L H O 0 v E Y � U P. A ❑ m o `6 •� nn c > 'S a0+ N cz cz - F F N cz is v v Ln LYi U �tU C O L 9 m 0 N L O N O N N C v v A 14 x Q .y U �o F O V M v O L ^p VI L Y N a) a) o o N R a° CZ en ro ¢ N x e 3 3 0 3 a` °o o p N L C Q E Y Y W Q x o 0 Y 0 , o 0 o Y L L A¢ 3 c cu c a. 0 V) 3¢ 3 a it °o m' °rn 'ca v m Q) ° 3 .n d P' v C m- a C O C C 1?V ' A O O O N "O O y N s0. O A p, E ' � t0 V a) 4'. O M eo N GL C N --. L Y O A flS C V 'N p L L G V) Ccu C � r. = < li M o o= o o v m° coy C >^ N A. P. O Y x U �O m G , '� q o P C 3 3 �; R o o m Yv A CJ E M S o 0 L N M N O c Lc, C °w m° c d ro o c° 3 0 y N �° Ln ^° v v o v 3 aC 3> a o m a m B v c� '� 3�° a ° °o\ 3� m o v a m 'n ro n A° N� 3 �w¢�� O; C F•c 3c ¢� 3 3: 0 O bn C N Q/ .V. A > P O O P. O P. al A b C O tC N cu > O A. i a) N O 0 O a G 1�. Y A 7 P. Q) .Yi a r U W d a) L 0 E oNn R a Q) � 4: N N L m � p L � m� a� O � F R d O LO L H O 0 v E Y � U P. A ❑ m o `6 •� nn c > 'S a0+ N cz cz - F F N cz is v v Ln LYi U �tU C O L 9 m 0 N L O N O N N C v v A 14 x Q .y U �o F O V M v O L U � N N •N � •G C C y0„ C ° N C R '�•-°+ ti y A sue. > ° y L1 o o ° G. o ` o R. p aoi a ° 'n u x c' c°p oi oi 3° c z o a a Y _ N M. N � _ a) VT. N O 00 a) y a) O N U N N ° E y y �. 0 0 C v t°.. ❑❑ v C 0 O O� bA U A. 'C v Q) > U" °0 's^ 'C N d C 'C E N v E t0 o 'y o E v a o v N N UO ° o M 71 n > 'o O y co N 'C o o m O x D a) b .O N O O A. ❑ y iN. E ciS U .O ..0 b a) m O U w t. F' E U U 0 s.. o ca o' s. R ^O. N C aJ F.' N O L. 'O U U fE L7 •L' E C F° ° c o a° > c c c CU >1? ° c E o a V C .0 c, o °a o°° o on c a, o o Y CU 0. y>% O N v G N A 3U. ct >+ to 'C C TS b C O C q y w CU i¢ E > a, b o o U v a N a E r � m u° ti a 0" H ao co ,c ro u i F V 4 0 V M 0., .ti i U I Q: N � d0 w N C v o IR 3 O N N � � x � R o N •C sU. � ¢ °o c f7 q V N y O o tic > L o�o O to c 3 0 ro Ln CO O C N co � N Ti D 'y 2R V V V L F a n i F V 4 0 V M 0., .ti i U I N 'Q O a c 9 A 0.' C L � g V N I i0 I m I Y 8: I' JJ 1 I i Access °i b i i i 0 m N � i V G 0 O L7 I 1 Y i i 1 I I i i M Y c V I v :. rl ro x d O _ O L 7 ro fL O N O NC CU CU U U = ro ro co d Lrl CZ _ ro ro a. r 0 U N . NYO" LO. WO O N O O = [ = 0 O F O cNa ,O 'O ro A. V N u r- 0 ro C) r $M. g ro o O N 3 w C L F U"a.� = Cu pn O O vi 3 u O 3 It LC 'C ro 0 WO CU O V = U G u fU V N O C) '= O O" 0 2 N O cz 0 E °c a 7. coo y En m N L a O y co V L L � G N y F Q. 3 v a N . C > ro 00 .0 ai = O c% bio O N o '� w W F N oe CU o O Ln �o a " 0 3 ca O a in n ,b .3 = L ro ro Z _ •� = iC 'C ro N V N N O ti O ro a d= d O O bbn G i" O N o •L3 = cL6 W p O N O LO. Y.O. (6 N d 0 N = a cz o o° bn m ro° °° m 3 Y L O y O ro O a E x ro y v= cu 0 CL W CC f0 'Q /1 0 'a O Y x ro CU f° a 43 F a ca CL 3 o m O L Q v 0 h 0 3 m t Y 3 3 = V = V JO+ L fL 00 o .0 N N 1.+ > > Fro. "' F N y m o V .b Y-. cz as 'U = .r by ♦+ .O = G N O a) O d N .0 Qi O 'd p u h Y G roe. =U =� ro d CCU O L �' o ro L F O N > N .0 O d bn O O 3.. O O = 'O t�C z V = L O F O iG d > F a�.i U OL y W Y N L ro N O U w W Cd CU Q Q) n s° A _ ro = v N � y � L aLi O a Uv Yom., N N ro O ro O O ¢ V O = L Ln N N O v bn Y 0 = L N V j OR w 4 a v A ro ro Q 0 U L m u a C r a .y d E U L 0 U M Q a Q 1 U L Q o ro bD b � F 0 c y� d O O O W o i L OO L N N V Y Cp 0+ G �Q ,.@ CL u ; O x� O .' U O F+ d 0 d x � $ 0 � L 7 ro fL O N O NC CU CU U U = ro ro co d Lrl CZ _ ro ro a. r 0 U N . NYO" LO. WO O N O O = [ = 0 O F O cNa ,O 'O ro A. V N u r- 0 ro C) r $M. g ro o O N 3 w C L F U"a.� = Cu pn O O vi 3 u O 3 It LC 'C ro 0 WO CU O V = U G u fU V N O C) '= O O" 0 2 N O cz 0 E °c a 7. coo y En m N L a O y co V L L � G N y F Q. 3 v a N . C > ro 00 .0 ai = O c% bio O N o '� w W F N oe CU o O Ln �o a " 0 3 ca O a in n ,b .3 = L ro ro Z _ •� = iC 'C ro N V N N O ti O ro a d= d O O bbn G i" O N o •L3 = cL6 W p O N O LO. Y.O. (6 N d 0 N = a cz o o° bn m ro° °° m 3 Y L O y O ro O a E x ro y v= cu 0 CL W CC f0 'Q /1 0 'a O Y x ro CU f° a 43 F a ca CL 3 o m O L Q v 0 h 0 3 m t Y 3 3 = V = V JO+ L fL 00 o .0 N N 1.+ > > Fro. "' F N y m o V .b Y-. cz as 'U = .r by ♦+ .O = G N O a) O d N .0 Qi O 'd p u h Y G roe. =U =� ro d CCU O L �' o ro L F O N > N .0 O d bn O O 3.. O O = 'O t�C z V = L O F O iG d > F a�.i U OL y W Y N L ro N O U w W Cd CU Q Q) n s° A _ ro = v N � y � L aLi O a Uv Yom., N N ro O ro O O ¢ V O = L Ln N N O v bn Y 0 = L N V j OR w 4 a v A ro ro Q 0 U L m u a C r a .y d E U L 0 U M Q a Q 1 U L Q .O )i) to a h Q) E - c0 ° C °° O ti° y b o ❑ c° 3 y 3 0 - 0 o° v ❑ 3 0. U Q N C N C to N V O O C1. ° ° N O y C vi cz m `a C G= `F� axi w m ° co Q) ro ['n O ti .1 y v v a C C to C C CU CD 'O N G O G aj O� N O a) O dD C 'O o c6 o f6 s. O Q Cl cu 0 y °u O .O O C '> O .� " aj � a� s. ^° 4 C O C m W �•• N C L F O •c. N C C V c o°° a •o �= .w f° O• n E (D ns 0 0 to C N C O x+ O. 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'�_ > w '`�a9 c o i b s ° ca E w E on `a w m E a wSa va m >v va wy w= 3 m m p v 3 w a E c c c w E Y o >>a t >>,wmE m Ta `w c o E o a mmo m o m v p V o t v Y v m '" 0 t 3 a c E a Y x a E a w p w «> o c� ¢ a i v c v T .. o m Y Y c y 3 _ c E w c 3 m 5 G` n o c o w E -aco _ m o E> n E°- o o E a v c E m v g m w o o A o c m f a o E a c u> r c N ms. L' v 'o^ m m 3$ `o a z a a c w E y° oa Y « o 3 w °° >. c 'ma �r o °1 01 °,3 E a 0 _> E- Oa 0 c E Natim Ea' a m= 3 —OO 3 mac T o° w E .� w n 0 .x � �° a .9 E 3 v o a n -°+ a c> i v ,�° H' " d 0- w wL m o > o mw Ev:ot imat %L ° o v 'w^ mL w w¢ `n 0 o x m c C— °u m> — w O m n 00 c > E c o v m s o 3 m a: m E o E« m a 3 c a t v« 3 F m a m eY M1 'i c E E 0 v c n c c E as I a w c w s w n E 0 u c w Y n t E E u° a n 19 E m n m v > N C v L a n 0 u q c v Y x O N _ r+ \ �E E .+ n II v d ° O a m m a a II m v p a a 9 v a s c c o c y M C w C J A N ° E o - A v C II U n 0 o v o = II 0 a E 0 L C A m w a N y T `L a z > O N o. E E « °m rt 3: p II 3 c 3 a o A m ¢ m m � 2 m 2E ° E o` E u° �i c o p- c II II c c a$ :- cO > «_ m « m c O O C O 2 - a z o c Y a z E .o a o n w a E m o p 'r -, ' v E> a n m +a' v a ry a N .L°, E- 'v o E c p n w a v° a a °.> O- a q L 6 H O t m O£ •A`mw `Oa E u v `a a m o u_ c v y a 3 E v u 2 d m `w a c m.° z° c u> « oQ, ° v 0m 1 ° o J ° a N . a ` E _ a E o ou q a , c' 0 0 me « E 01 v 3 v ? 3 a c o A° °x' °o a o o a w v oa IIc a o o L c E °+ £ o � n C N L a> o m t a m ° 0 m _£ o �' ? o$ q« '> p L '_r a a'u > o C p v? E « E v -a 5 , c w m - o o o > = 11 v $ v ° v> a p a a > a> o n c a c a s E L 'o^ _ II n m ._ io o a c o£- a o w t E E u° a n 19 E m n m v > N C v L a n 0 u q c v Y ACTION AGENDA KENAI CITY COUNCIL - REGULAR MEETING JANUARY 16, 2013 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 httu:Ilwww.ci... i, , ik.i.,- A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda (Public comment limited to three (3) minutes per speaker, thirty (30) minutes aggregated) "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. B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker, thirty (30) minutes aggregated) PUBLIC HEARINGS (Testimony limited to three (3) minutes per speaker, thirty (30) minutes aggregated) 1. ENACTED UNANIMOUSLY. Ordinance No. 2670 -2013 - Amending Kenai Municipal Code Section 7.30.020, 'Investments," to Update the Prescribed Benchmarks of the Investment Classes. 2. ENACTED UNANIMOUSLY. Ordinance No. 2671 -2013 - Increasing Estimated Revenues and Appropriations by $2,933.52 in the General Fund - Planning Department for a Historic Preservation Fund Travel Grant. 3. ENACTED UNANIMOUSLY. Ordinance No. 2672 -2013 - Increasing Estimated Revenues and Appropriations by $141,052 in the General Fund - Fire Department for FY2013 Overtime in Excess of Previously Budgeted Amounts. 4. ENACTED UNANIMOUSLY. Ordinance No. 2673 -2013 - Increasing Estimated Revenues and Appropriations by $10,350 in the General Fund - Shop Department to Fund a Temporary Mechanic Position to Last Not More Than Two Months. 5. AMENDED AND ENACTED UNANIMOUSLY. Resolution No. 2013 -02 - Supporting Legislative Efforts to Construct a Natural Gas Pipeline From the North Slope to South Central Alaska. 6. AMENDED AND ENACTED UNANIMOUSLY. Resolution No. 2013 -03 - Directing the City Manager to Write the Commissioner of the Alaska Department of Fish and Game on Behalf of the City Requesting That the Personal Use Fishery Not Be Expanded Past the Traditional Eighteen Hour Daily Opening. 7. ENACTED UNANIMOUSLY. Resolution No. 2013 -04 — Pertaining to the Authorized Investments of, the Investment Allocations of, and Establishing Appropriate Benchmarks to Measure Performance of the City's Permanent Funds. 8. ENACTED UNANIMOUSLY. Resolution No. 2013 -05 — Rescinding Resolution 2006 -24 Which Expressed an Intent to Donate Up to 25 Acres of a 77 Acre Parcel Near Mommsen Subdivision to Frontier Community Services and Kenai Senior Connection Upon Certain Conditions. E. MINUTES 1. APPROVED BY CONSENT AGENDA. *Regular Meeting of January 2, 2013 2 APPROVED BY CONSENT AGENDA. `Special Meeting of January 7, 2013 3. APPROVED BY CONSENT AGENDA. *Work Session Notes of January 7, 2013 (2012 Dipnet Report) F. UNFINISHED BUSINESS 1. SCHEDULED FOR FEBRUARY 6, 2013 AT 5:30 P.M. Discussion /Action — Schedule Additional Work Session on Discussion of Management Alternatives for 2013 Kenai River Dipnet Fishery. G. NEW BUSINESS 1. APPROVED. Action /Approval — Bills to be Ratified 2. POSTPONED UNTIL A SUBLEASE OR TRANSFER OF LEASE IS PROVIDED TO COUNCIL FOR APPROVAL. Action /Approval — Application for Restaurant Designation Permit Filed by Pink Coyote Limited, D /B /A Main Street Tap & Grill, License #4555. 3. APPROVED. Action /Approval — Second Amendment to Lease between the City and the State of Alaska, Department of Natural Resources, Division of Forestry for Lot 4, FBO Subdivision No. 7 as to Redetermination of the Rent. APPROVED. Action /Approval — Eighth Amendment to Lease between the City and Patrick J. Doyle and Mary J. Doyle for Lot 5, Block 1, Gusty Subdivision as to Redetermination of the Rent. 5. APPROVED. Action /Approval — Ninth Amendment to Lease between the City and Schilling Rentals, LLC for Lot 1A Block 4, General Aviation Apron as to Redetermination of the Rent. 6. INTRODUCED /PUBLIC HEARING ON FEBRUARY 6, 2013. *Ordinance No. 2674 -2013 —Amending the Kenai Municipal Code Section 23.40.080 Retirement, to Reflect Current Retirement Options for City Employees and Removing the Five City of Kenai Council Meeting Action Agenda Page 2 of 3 January 16, 2013 Year Working Limitation for Employees Exempted From Public Employees Retirement System (PERS). INTRODUCED /PUBLIC HEARING ON FEBRUARY 6, 2013. 'Ordinance No. 2675 -2013 — Amending the Kenai Municipal Code Section 14.20.300 Appeal to Superior Court, to Specify That Appeals of Board of Adjustment Decisions May Only Be Taken to the Superior Court in Kenai, Alaska by an Interested Party. H. COMMISSION /COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks and Recreation Commission 6. Planning and Zoning Commission 7. Beautification Committee 8. Mini -Grant Steering Committee REPORT OF THE MAYOR ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk K. ADDITIONAL PUBLIC COMMENT 1. Citizens Comments (Public comment limited to five (5) minutes per speaker) 2. Council Comments L. EXECUTIVE SESSION M. PENDING ITEMS 1. Ordinance No. 2656 -2012 — Amending the Kenai Municipal Code Section 3.10.070, Livestock Within the City Limits, to Exclude from the Definition of "Livestock" a Limited Number of Chicken Hens to Allow for the Keeping of a Small Number of Chicken Hens in the City and Amending Setback Requirements for Chicken Containment Structures. [Clerk's Note: At its November 21, 2012 meeting, Council postponed Ordinance No. 2656 -2012 to the March 6, 2013 meeting and the ordinance was referred to the Planning and Zoning Commission to conduct a review and public hearings.] N. ADJOURNMENT City of Kenai Council Meeting Action Agenda Page 3 of 3 January 16, 2013. COMMISSION CHAIR REPORT January 23, 2013 REGULAR COMMISSION MEETING CHANGES TO THE AGENDA BY: DD: 7b Grant of Easement Administration l la Ordinance No. 2675 -2013 - An Ordinance of the Council of Administration the City of Kenai, Alaska, amending the Kenai Municipal Code Section 14.20.300 Appeal to Superior Court, to specify that appeals of Board of Adjustment decisions may only be taken to the Superior Court in Kenai, Alaska by an interested party. CITY OF KENAI JAN 16 213 PLANNING DEPARTMENT A 2013 - 000445 -0 L A Recording Dist: 302 - Kenai s 1/16/2013 9:27 AM Pages: 1 of 1 K A III 1111.11 II IIIII II II III II III II II II IIII III II III III III III GRANT OF EASEMENT AGREEMENT made this day of January 9, 2013, by Sid Strauss doing business as Strauss Capital Real Estate, LLC. hereby grants the following Easement,for the property located at 11823 Kenai Spur Hwy, Kenai, AK 99611, known as Anchor Mobile Home Park. Legal Description: T 5N R 11W SEC 6 Seward Meridian KN Govt Lots 27- 28-29-32-33-34 K,6WAI �EreicP,A a P.-5 —Ie, fcT The above party hereby agrees to grant easement from lot 33, to Lot 34. to provide for ingress and egress for Lot 34. IN WITNESS WHEREOF, the parties have set their hands and seals the day and year first above tten. Sid Strauss -/// / Dat SUBSCRIBED TOO on oath or affirmation before me this�day of Jan. 2013. / /�r� /u • U��'9gg— (Astate of e Notary Public My Commission Expires : mg //. 4 2 eTc nJ 7—C2 /I u s S Arks c e mpe.s '71 -8C,J L 5 of i7p I, c-76,4-G&- S7� =UT= .41 (_ 5 A / A Z D < MY comm�wwn Eapns wY H, 2016 Suggested by: Legal. Department CITY OF RENAI ORDINANCE NO. 2875 -2013 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AMENDING THE KENAI MUNICIPAL CODE SECTION 14.20.300 APPEAL TO SUPERIOR COURT, TO SPECIFY THAT APPEALS OF BOARD OF ADJUSTMENT DECISIONS MAY ONLY BE TAKEN TO THE SUPERIOR COURT IN PARTY, KENAI, ALASKA BY AN INTERESTED WHEREAS, KMC 14.20.300, Appeal to Superior Court, provides for appeals of Board of Adjustment decisions to be taken to the superior court by any person; and, WHEREAS, it is in the best interest of the City of Kenai to require that decisions of the City's Board of Adjustment be appealed to the Superior Court i Kenai; and, WHEREAS, it is further in the City's best interest and in conformity with applicable court rules to require that only interested parties may bring an appeal NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. Form: That this is a Code ordinance. Section 2. Amendment of Section 14.20.300 of the Kenai Municipal Code: That Kenai Municipal Code, Section 14.20.300 Appeal to superior court, is hereby amended as follows: 14.20.300 Appeal to Superior Court. An appeal from any action or decision of the Board of Adjustment may be taken [ANY PERSON] an interested party to the Superior Court in Kenai. AlazJ,� ,,-A -- applicable ordinances. Section 3. Severabili ty: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Page 87 of 168 Ordinance No. 2675 -2013 Page 2 of 2 Section 4. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect 30 days after adoption. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 6th day of February, 2013. ATTEST: Sandra Modigh, City Clerk PAT PORTER, MAYOR Introduced: January 16, 2013 Adopted: February 6, 2013 Effective: March 6, 2013 New Text Underlined; [DELETED TEXT BRACKETED] Page 88 of 168 WW "!i'llaye WA a Past City with a fidure" 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907- 283 -75351 Fax: 907 -283 -3014 www.ci.kenai.ak.us TO: Mayor Porter and Members of the City Council FROM: City Attorney, Scott Bloom's DATE: January 11, 2013 RE: Ordinance No. 2675 -2013 Amending Board of Adjustment Appeals Procedures City Code provides that appeals from decisions of the Board of Adjustment can be taken to Superior Court by any person. It is in the City's best interest to specify that appeals must be filed in the Kenai Superior Court where the City's resources are and only by interested parties, or those aggrieved by a decision of the Board of Adjustment. While the Legal Department plans a more comprehensive review of the Board of Adjustment process and procedures in the near future, it is recommended that this change be adopted sooner rather than later, Thank you for your consideration.