Loading...
HomeMy WebLinkAbout2014-09-17 Council PacketACTION AGENDA KENAI CITY COUNCIL — REGULAR MEETING SEPTEMBER 17, 2014 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 http://www.ci.kenai.ak.us A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Special Order of Business — Oath of Office for Student Representative Allison Ostrander. 4. Agenda Approval 5. 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) 1. $18,479.86 CHECK PRESENTED. Kenai Senior Connection, Inc. — Presenting a Check to the City of Kenai from a Meals on Wheels Fundraiser. C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS POSTPONED INDEFINITELY. Ordinance No. 2782 -2014 — Enacting KMC 14.20.171 — Group Care Facilities, and Amending KMC 14.20.320 - Definitions, and KMC 14.22.010 - Land Use Table, to Define and Provide Zoning Regulations for Group Care Facilities. [Clerk's Note: At its August 6' meeting, Council postponed this ordinance to the September 17'^ meeting. Motion to enact is on the floor.] 2. POSTPONED INDEFINITELY. Ordinance No. 2783 -2014 — Enacting KMC 14.20.172 — Emergency Shelters, and Amending KMC 14.20.320 - Definitions, and KMC 14.22.010 - Land Use Table, to Provide Zoning Regulations for Emergency Shelters that Provide Temporary Housing for Homeless and Others in Need of Safe Accommodations. [Clerk's Note: At its August Ern meeting, Council postponed this ordinance to the September 17'h meeting. Motion to enact is on the floor.] 3. ENACTED UNANIMOUSLY. Ordinance No. 2793-2014— Reappropriating State Grant Funds in the Municipal Roadway Improvements Capital Project Fund to the Senior Center Improvement Capital Project Fund. 4. ENACTED UNANIMOUSLY. Ordinance No. 2794 -2014 —Accepting and Appropriations Federal /State Emergency Management Grants for the Recovery from the 2013 October Kenai Peninsula Borough Flood. E. MINUTES APPROVED BY CONSENT AGENDA. *Regular Meeting of August 20, 2014 APPROVED BY CONSENT AGENDA. *Regular Meeting of September 3, 2014 E. UNFINISHED BUSINESS — None F. NEW BUSINESS 1. APPROVED BY CONSENT AGENDA. *Action /Approval — Bills to be Ratified 2. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET ON 1011. *Ordinance No. 2795 -2014 — Increasing General Fund Estimated Revenues and Appropriations for Unbudgeted Costs Related to the Acquisition of Property Retained for a Public Purpose. 3. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET ON 10/1. *Ordinance No. 2796 -2014 — Increasing Estimated Revenues and Appropriations by $1,000 in the General Fund, Safety Department for Purchase of Employee Safety Items. 4. APPROVED BY CONSENT AGENDA. *Action /Approval — Approving the Facility Management Agreement for Ice Rink Services at the Conoco Phillips /City of Kenai Multipurpose Facility. 5. APPROVED UNANIMOUSLY. Action /Approval — Purchase Orders Exceeding $15,000 6. APPROVED UNANIMOUSLY. Action /Approval — Travel to Juneau for Council Member Gabriel to Accompany the City Manager for the Purpose of Petitioning the Board of Fish to Conduct its 2017 Meeting on the Kenai Peninsula. 7. APPROVED UNANIMOUSLY. Action /Approval — Appointment and Confirmation of James G. Glendening to the Harbor Commission. Kenai City Council Meeting Page 2 of 3 September 17, 2014 8. APPROVED BY CONSENT AGENDA. *Action /Approval — Appointment of 2014 Precinct Election Boards. 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 J. 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 N. ADJOURNMENT INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000 for Council Review. The agenda and supporting documents are posted on the City's website at www.ci.kenai.ak.us. Copies ofresolutions and ordinances are available at the City Clerk's Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk's Office at 907 - 283 -8231. Kenai City Council Meeting Page 3 of 3 September 17, 2074 SEPTEMBER 17, 2014 CITY COUNCIL MEETING REQUESTED ADDITIONS TO THE AGENDA: ADD REQUESTED BY: A.3 Special Order of Business • Oath of Office for Student Representative Allison Ostrander Mayor Porter E.2 To: Minutes (consent agenda) • *Regular Meeting Minutes of August 20, 2014 City Clerk F.7 To: New Business o Appointment and Confirmation of James G. Glendening to the Harbor Commission Mayor Porter F.8 To: New Business (consent agenda) o Appointment of 2014 Precinct Election Boards City Clerk [PAGE LEFT BLANK INTENTIONALLY] KENAI CITY COUNCIL — REGULAR MEETING AUGUST 20, 2014 — 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 MAYOR PAT PORTER, PRESIDING MINUTES A. CALL TO ORDER A Regular Meeting of the Kenai City Council was held on August 20, 2014, in City Hall Council Chambers, Kenai, AK. Mayor Porter called the meeting to order at 7:00 p.m. 1. Pledge of Allegiance Mayor Porter led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Mayor Pat Porter Robert Molloy Mike Boyle A quorum was present. Also in attendance were Rich Koch, City Manager Scott Bloom, City Attorney Sandra Modigh, City Clerk 3. Agenda Approval Ryan Marquis Terry Bookey (telephonic) Tim Navarre Mayor Porter requested executive session item L -2, regarding retention of properties for a public purpose be addressed as D -8 and that G -7, approval of a sublease between the Peninsula Art Guild and the Kenai Potters Guild be addressed as D -1. MOTION: Council Member Molloy MOVED to approve the agenda with the requested amendments proposed by the Mayor and requested UNANIMOUS CONSENT. Vice Mayor Marquis SECONDED the motion. VOTE: There being no objections, SO ORDERED. 4. Consent Agenda MOTION: Council Member Molloy MOVED to approve the consent agenda and requested UNANIMOUS CONSENT. Council Member Gabriel SECONDED the motion. Mayor Porter opened the floor for public comment on consent agenda items, there being no one wishing to speak, public comment was closed. VOTE: There being no objections, SO ORDERED. '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 — None. C. UNSCHEDULED PUBLIC COMMENTS Fred Braun, spoke in opposition to the City not purchasing vehicles from local vendors and requested the current purchase policy be reviewed. D. PUBLIC HEARINGS 1. Action /Approval - Consent to Sublease between Peninsula Art Guild, Inc. and the Kenai Potters Guild for a Portion of Lot 3, Block 17, Original Townsite of Kenai and the Building known as the Fine Arts Center. Mayor Porter ruled a conflict of interest for Council Member Molloy due to his firm representing the Art Guild on the transaction. Council Member Molloy was to abstain from voting. MOTION: Vice Mayor Marquis MOVED to approve the sublease and Council Member Gabriel SECONDED the motion. VOTE: YAY: Porter, Navarre, Marquis, Bookey, Gabriel, Boyle NAY: ABSTAIN: Molloy MOTION PASSED. 2. Ordinance No. 2748 -2014 — Amending Kenai Municipal Code 1.90.020 - Duties, to Provide that Boards, Commissions, and Committees Act in an Advisory Capacity to Council. (Clerk's Note: At its May 20th meeting, Council City of Kenai Council Meeting Page 2 of 13 August 20, 2014 postponed this ordinance to the August 20'h meeting. Motion to enact is on the floor.] Mayor Porter opened the public hearing, there being no one wishing to speak the public hearing was closed. Council discussed the committees /commissions being advisory to Council versus the City Manager and an option to being advisory to both including department heads. A work session was discussed to further review the proposed amendments and draft work product provided by the City Manager, Attorney, and Clerk. MOTION TO AMEND: Council Member Molloy MOVED to amend 1.90.020 (a), second sentence to read as follows, "They shall act in an advisory capacity to Council, the City Manager, and department heads within the City Administration if there are such departments in the City organization that directly relate to the commission or committee." Vice Mayor Marquis SECONDED the motion. VOTE: YAY: Molloy, Marquis, Gabriel NAY: Porter, Navarre, Bookey, Boyle MOTION FAILED. MOTION TO POSTPONE: Council Member Bookey MOVED to postpone the ordinance to the September 1711 meeting to schedule a work session. Vice Mayor Marquis SECONDED the motion. VOTE: YAY: Molloy, Marquis, Porter, Bookey NAY: Navarre, Gabriel, Boyle MOTION PASSED. MOTION TO RECONSIDER: Council Member Molloy MOVED to reconsider the vote to postpone. Council Member Gabriel SECONDED the motion. VOTE: YAY: Molloy, Porter, Navarre, Gabriel, Boyle NAY: Marquis, Bookey MOTION PASSED. City of Kenai Council Meeting Page 3 of 13 August 20, 2014 VOTE ON POSTPONEMENT: YAY: Marquis, Bookey NAY: Molloy, Porter, Navarre, Gabriel, Boyle MOTION FAILED. VOTE ON MAIN MOTION: YAY: Marquis, Bookey, Molloy, Boyle NAY: Porter, Navarre, Gabriel MOTION PASSED. 3. Ordinance No. 2761 -2014 — Amending the Kenai Municipal Code, Title 23, "Personnel Regulations," Chapters 23.05 General Provisions, 23.10 Categories of Service, 23.15 Administration, 23.25 Compensation, 23.30 Personnel Policies and Procedures, 23.35 General Conduct, Discipline, Termination, and Appeal, and 23.40 Benefits to Update Personnel Regulations with State and Federal Law, and Make Technical Changes, and Corrections. [Clerk's Note: At its July 2nd meeting, Council postponed this ordinance to the August 20th meeting. Motion to enact is on the floor.] Council Member Bookey noted for the record, the amendments including the term "sexual orientation" in certain sections was not reflected in the packet. MOTION TO AMEND: Council Member Bookey MOVED to amend 23.40.020 (c) by inserting the words, 7(k) Work Period ", after the word, "Fire "; amend 23.40.030 (B)(2) to read as follows: Fire (7(k) Work Period); amend 23.40.030(e) by inserting the words "a 7(k) Work Period." at the end of the last sentence; and amend 23.40.030(g) by inserting the words "a 7(k) Work Period." at the end of the last sentence. Council Member Molloy SECONDED the motion. VOTE ON AMENDMENT: YAY: Marquis, Bookey, Molloy, Boyle, Porter, Navarre, Gabriel NAY: MOTION PASSED UNANIMOUSLY. VOTE ON MAIN AS AMENDED: YAY: Marquis, Bookey, Molloy, Boyle, Porter, Navarre, Gabriel NAY: MOTION PASSED UNANIMOUSLY. City of Kenai Council Meeting Page 4 of 13 August 20, 2014 4. Ordinance No. 2786 -2014 — Enacting KMC 23.40.035 - Bona Fide Employer- Sponsored Medical Leave Sharing Arrangement. Mayor Porter opened the public hearing, there being no one wishing to speak the public hearing was closed. MOTION: Council Member Boyle MOVED to enact Ordinance No. 2786 -2014 and Council Member Molloy SECONDED the motion. MOTION TO AMEND: Council Member Gabriel MOVED to amend 23.40.035 (a)(2) to reflect a minimum of 80 hour versus 40 hours. Council Member Navarre SECONDED the motion. VOTE ON AMENDMENT: YAY: Marquis, Bookey, Molloy, Boyle NAY: Porter, Navarre, Gabriel MOTION FAILED. Council debated donated leave time equaling an hour for hour or each hour having a monetary value. VOTE ON MAIN MOTION: YAY: Marquis, Bookey, Molloy, Boyle, Porter, Navarre, Gabriel NAY: MOTION PASSED UNANIMOUSLY. 5. Ordinance No. 2787 -2014 — Repealing KMC 7.15.110 - Offset Against Delinquent Taxes, and Re- Enacting the Code Section as KMC 7.15.110 -Tax Compliance, to Require Individuals and Businesses Contracting with the City to be in Compliance with City Tax Ordinances. Mayor Porter opened the public hearing, there being no one wishing to speak the public hearing was closed. MOTION: Council Member Molloy MOVED to enact Ordinance No. 2787 -2014 and Vice Mayor Marquis SECONDED the motion. It was clarified that bidders would not be rejected if they were not tax compliance, however would be provided 10 days for compliance. VOTE: City of Kenai Council Meeting Page 5 of 13 August 20, 2014 YAY: Marquis, Bookey, Molloy, Boyle, Porter, Navarre, Gabriel NAY: MOTION PASSED UNANIMOUSLY. 6. Ordinance No. 2788 -2014 — Increasing Estimated Revenues and Appropriations in the Airport and Airport Equipment Capital Project Funds for the Purchase of Snow Removal Equipment (SRE) — Plow Truck with Attachments. Mayor Porter opened the public hearing, there being no one wishing to speak the public hearing was closed. MOTION: Council Member Gabriel MOVED to enact Ordinance No. 2788 -2014 and Vice Mayor Marquis SECONDED the motion. VOTE: YAY: Marquis, Bookey, Molloy, Boyle, Porter, Navarre, Gabriel NAY: MOTION PASSED UNANIMOUSLY. Ordinance No. 2789 -2014 — Amending Kenai Municipal Code Section 11.05.050, "Condition as to Equal Services and Rates," to Require that the City Provide Residents of the City of Kenai with Free Services at the City - Owned Boat Launch and Parking Facility. Mayor Porter opened the public hearing, there being no one wishing to speak the public hearing was closed. MOTION: Council Member Boyle MOVED to enact Ordinance No. 2789 -2014 and Council Member Molloy SECONDED the motion. Council agreed with the idea of the ordinance, however members had concerns regarding the legality of the ordinance based on legal opinions of the current and former City Attorney's. City Attorney Bloom advised the current funding structure was of concern and offered additional options, a low cost seasonal pass, or free use of the dock facility to all users after the dip net season. It was also noted that this could be incorporated into the City's fee schedule. MOTION TO POSTPONE: City of Kenai Council Meeting Page 6 of 13 August 20, 2014 Council Member Boyle MOVED to postpone the ordinance to the September 3b meeting. Council Member Molloy SECONDED the motion. VOTE: YAY: Molloy, Bookey, Gabriel, Boyle NAY: Porter, Navarre, Marquis MOTION PASSED. 8. Resolution No. 2014 -56 — Authorizing the Purchase of Airport Snow Removal Equipment for the Total Amount of $543,706 Utilizing the National Joint Powers Alliance Purchasing Program. Mayor Porter opened the public hearing, there being no one wishing to speak the public hearing was closed. MOTION: Vice Mayor Marquis MOVED to adopt Resolution No. 2014 -56 and requested UNANIMOUS CONSENT. Council Member Gabriel SECONDED the motion. VOTE: There being no objections, SO ORDERED. 9. Resolution No. 2014 -57 — Designating the State of Alaska, Department of Environmental Conservation (ADEC) Grant Funds for the Project Entitled Wastewater Treatment Plant Upgrades -Phase II as the Number One Local State Funding Priority for Fiscal Year 2016. Mayor Porter opened the public hearing, there being no one wishing to speak the public hearing was closed. MOTION: Council Member Molloy MOVED to adopt Resolution No. 2014 -57 and requested UNANIMOUS CONSENT. Council Member Gabriel SECONDED the motion. VOTE: There being no objections, SO ORDERED. 10. Executive Session — Consultation with Attorney and City Manager to Discuss the Retention of Properties 600, 602, 604, 606 and 608 Peninsula Avenue, Kenai, Alaska, by the City of Kenai for a Public Purpose, Matters which by Law, Municipal Charter, or Ordinance are Required to be Confidential — Attorney Client Privilege [AS 44.62.310 (c)(3)]. MOTION: Vice Mayor Marquis MOVED to enter into executive session for Consultation with Attorney and City Manager to Discuss the Retention of Properties 600, 602, 604, 606 and 608 Peninsula Avenue, Kenai, Alaska, by the City of Kenai for a Public Purpose, City of Kenai Council Meeting Page 7 of 13 August 20, 2014 Matters which by Law, Municipal Charter, or Ordinance are Required to be Confidential — Attorney Client Privilege [AS 44.62.310 (c)(3)] and requested the attendance of the City Attorney, City Manager, and the City Clerk. Council Member Boyle SECONDED the motion. VOTE: YAY: Bookey, Molloy, Boyle, Porter, Navarre, Gabriel NAY: Marquis MOTION PASSED. Upon reconventioning in open session, Vice Mayor Marquis advised the Council met in executive session and consulted with the City Attorney and City Manager on retention of Properties 600, 602, 604, 606 and 608 Peninsula Avenue, not action was taken or direction provided. 10. Resolution No. 2014 -58 — Authorizing a Budget Transfer within the General Fund for the Payment of Back Property Taxes to the Kenai Peninsula Borough on Land to be Retained for a Public Purpose. Mayor Porter opened the public hearing, there being no one wishing to speak the public hearing was closed. MOTION: Council Member Navarre MOVED to adopt Resolution No. 2014 -58 and Council Member Gabriel SECONDED the motion. VOTE: YAY: Bookey, Molloy, Boyle, Porter, Navarre, Gabriel NAY: Marquis MOTION PASSED. 11. Resolution No. 2014 -59 — Declaring Equipment, Supplies, and Materials Surplus or Obsolete, and to be Sold as Allowed in Kenai Municipal Code 7.15.060 and 7.15.070. Mayor Porter opened the public hearing, there being no one wishing to speak the public hearing was closed. MOTION: Vice Mayor Marquis MOVED to adopt Resolution No. 2014 -59 and requested UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion. VOTE: There being no objections, SO ORDERED. E. MINUTES City of Kenai Council Meeting Page 8 of 13 August 20, 2014 1. `Regular Meeting of August 6, 2014 Minutes were approved by the consent agenda. F. UNFINISHED BUSINESS 1. Reconsideration of Ordinance No. 2780 -2014 — Amending KMC 12.40.010 — Definitions, to Include and Regulate the Use of Electronic Cigarettes and the Smoking of Non - Tobacco Plant Based Materials the Same as the City Currently Regulates Smoking Tobacco. [Cleric's Note: At its August Ern meeting, this ordinance failed and notice for reconsideration was given.] MOTION: Council Member Bookey MOVED to reconsider the vote on Ordinance 2780 -2014 at the August 6th meeting and Council Member Navarre SECONDED the motion. VOTE: YAY: Bookey, Molloy, Boyle, Porter, Navarre, Gabriel NAY: Marquis MOTION PASSED. Mayor Porter passed the gavel to Vice Mayor Marquis. MOTION TO AMEND: Mayor Porter MOVED to amend by removing the 8th whereas, "Whereas, Alaskan voters will have the opportunity to vote on the Ballot Measure 2 on November 2, 2014, An Act to Tax and Regulate the Production, Sale and Use of Marijuana, which may increase the use of marijuana in public; and," in its entirety. Council Member Navarre SECONDED the motion. VOTE: YAY: Bookey, Molloy, Boyle, Porter, Navarre, Gabriel, Marquis NAY: MOTION PASSED UNANIMOUSLY. Mayor Porter resumed as presiding officer. MOTION TO AMEND: Council Member Molloy MOVED to amend 12.40.010, definition of "smoking" by inserting the words, "inhaling or exhaling of after the words "of a tobacco or ". Council Member Boyle SECONDED the motion. VOTE: City of Kenai Council Meeting Page 9 of 13 August 20, 2014 YAY: Bookey, Molloy, Boyle, Porter, Navarre, Gabriel, Marquis NAY: MOTION PASSED UNANIMOUSLY. MOTION TO AMEND: Council Member Molloy MOVED to amend 12.40.010, definition of "smoking" by inserting the words, 'that is intended to be inhaled" after the words "or other combustible substance ". Council Member Bookey SECONDED the motion and requested UNANIMOUS CONSENT. VOTE: There being no objections, SO ORDERED. VOTE ON MAIN AS AMENDED: YAY: Bookey, Molloy, Boyle, Porter, Navarre, Gabriel NAY: Marquis MOTION PASSED. G. NEW BUSINESS 1. *Action /Approval — Bills to be Ratified. Approved by the consent agenda 2. *Action /Approval — Purchase Orders Exceeding $15,000. Approved by the consent agenda. 3. *Ordinance No. 2790 -2014 — Waiving Certain Lease Provisions Imposed by Kenai Municipal Code Chapter 21.10- Leasing of Airport Reserve Lands, and Approving a Non - Standard Lease Form for the Lease of Lot 2, Block 1, General Aviation Apron, Located within the Airport Reserve, to Legacy Electric. Introduced by the consent agenda and public hearing set for September 17tH 4. *Ordinance No. 2791 -2014 — Declaring that T 5N R 11W Sec 5 Seward Meridian KN 0003025 East Addn Townsite of Kenai — US Survey 3025 A & B Lots 12, 13, 14, 15 and 16, Block 3, Kenai, Alaska, also Known as 600, 602, 604, 606 and 608 Peninsula Avenue, Kenai, Alaska, whose Last Record Owner Under Borough Assessment Records was the First Baptist Church, 5432 E. Northern Lights Boulevard, #416, Anchorage, Alaska, Shall be Retained by the City of Kenai for a Public Purpose. Introduced by the consent agenda and public hearing set for September 171h City of Kenai Council Meeting Page 10 of 13 August 20, 2014 5. *Ordinance No. 2792 -2014 — Accepting and Appropriating a Grant from State of Alaska Division of Health and Social Services EMS Division Passed Through Kenai Peninsula Emergency Medical Services, Inc. for Travel and Training. Introduced by the consent agenda and public hearing set for September 17th. 6. Action /Discussion — Schedule Work Session to Discuss Ordinance No. 2782 -2014 & Ordinance No. 2783 -2014 Amending the Land Use Table and a Policy on Gifting. Council concurred to wait until a new City Planner was hired to schedule a work session. 7. Discussion — Improvements to Upstairs City Hall. Council concurred to have the improvements addressed as an upcoming project. Council Member Bookey exited the meeting at 9:56 p.m. H. COMMISSION /COMMITTEE REPORTS 1. Council on Aging — August meeting was cancelled. 2. Airport Commission — Council Member Gabriel reviewed the action taken at the August meeting. 3. Harbor Commission — August meeting was cancelled. 4. Library Commission — No report. 5. Parks and Recreation Commission — No quorum at the last meeting. 6. Planning and Zoning Commission — Council Member Navarre reviewed the meeting minutes in the packet. 7. Beautification Committee — No report. 8. Mini -Grant Steering Committee — No report. I. REPORT OF THE MAYOR Mayor Porter reported on the following: • 501h Anniversary for Peninsula • 4th Avenue Park improvements • Jack Blackwell regarding a resolution prohibiting access wetlands J. ADMINISTRATION REPORTS 1. City Manager reported on the following: City of Kenai Council Meeting August 20, 2014 Page 11 of 13 • Capital Projects deadline -- September 5th • Work session 9/29 -10/7 on Capital Projects Council concurred to schedule a work session on October 6t" at 6 p.m. to discuss Capital Projects. • Peninsula supported resolution to the Board of Fish requesting their next meeting be held on the peninsula Mayor Porter commended the Finance Department staff as pointed out in the Directors report for their hard work and dedication during the City's health care transition. Mayor Porter requested the Director of the Senior Center, in monthly reports, split out the meal counts. 2. City Attorney — no report. 3. City Clerk advised of the recruitment for a part-time administrative assistant 11. K. ADDITIONAL PUBLIC COMMENT 1. Citizens Comments (Public comment limited to five (5) minutes per speaker) — None 2. Council Comments Council Member Gabriel thanked all staff for their work on the dip net fishery. Council Member Navarre invited all to attend Industry Appreciation Day on August 23rd Vice Mayor Marquis congratulated the Senior Center Director for her grants and Council Member Molloy for legalizing birthday candles. Council Member Boyle reported on his recent trip to Nome attending the AML Summer Legislative meeting and he agreed with Council Member Bookey's previous comments on the location on the airport mural. L. EXECUTIVE SESSION 1. Consultation with Attorney and City Manager to Discuss an Offer To Purchase Lot 2, Block 1, Gusty Subdivision, a Matter which the Immediate Knowledge would Clearly have an Adverse Effect Upon the Finances of the City [AS 44.62.310(c)(1)]. MOTION: Council Member Molloy MOVED to enter into executive session for Consultation with Attorney and City Manager to Discuss an Offer To Purchase Lot 2, Block 1, Gusty Subdivision, a Matter which the Immediate Knowledge would Clearly have an Adverse City of Kenai Council Meeting Page 12 of 13 August 20, 2014 Effect Upon the Finances of the City [AS 44.62.310(c)(1)j and requested the attendance of the City Attorney, City Manager, and the City Clerk. Vice Mayor Marquis SECONDED the motion. VOTE: YAY: Marquis, Molloy, Boyle, Porter, Navarre, Gabriel NAY: MOTION PASSED UNANIMOUSLY. Upon reconvening in open session, Vice Mayor Marquis advised Council me in executive session to consult with the City Manager and Attorney on an offer to purchase property and provided direction to the Administration. N. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 9:58p.m. Minutes prepared and submitted by: Sandra Modigh, City Clerk City of Kenai Council Meeting Page 13 of 13 August20,2014 [PAGE LEFT BLANK INTENTIONALLY] CITY OF KENAI "Village with a past — City with a future." BACKGROUND AND PERSONAL DATA - CANDIDATES FOR APPOINTMENT COMMITTEES AND COMMISSIONS RETURN TO: theaof KENAI CITY CLERK 210 FIDALGO AVENUE KENAI, ALASKA KENAI, AK 99611 PHONE: 283 -7535, EXT. 8231 FAX: 283 -5068 DATE: 3— 6 —/ NAME: RESIDENT OF THE CITY OF KENAI? aY /J HOW LONG? . 2 do RESIDENCE ADDRESS 6 9 y MAILING ADDRESS .f/ Home Fax No. Business Fax No. May we include your contact ii L4/ // /fl/ia ✓i our L Business Telephone _Email Address: _ ige? ALL 11 not all, EMPLOYER: �G/ i/j /as JOB NAME OF SPOUSE: _Home Telephone No. .x,P 767J- cation may we inclu e? �f- CURRENT MEMBERSHIP IN ORGANIZATIONS: /t/GN4! �/ /gyp Lao%j ? yes PAST ORGANIZATIONAL MEMBERSHIPS: pL r� OR COMMISSIONS IN WHICH YOU ARE INTERESTED: f�y�2oN- WHY DO YOU WANT TO BE INVOLVED WITH THIS COMMISSION OR COMMITTEE? WHAT BACKGROUND, EXPERIENCE, OR CREDENTIALS DO YOU POSSESS TO BRING TO THE BOARD, COMMISSION OR COMMITTEE MEMBERSHIP? GO/ /Ht/ Signature U 9 E��F [PAGE LEFT BLANK INTENTIONALLY] LWA MEMORANDUM "V lfaye with a Past, Gc�Y with a Future" 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: (907) 283 -7535 / FAX: (907) 283 -3014 www.ci.kenai.ak.us TO: Mayor and Council Members FROM: Sandra Modigh, City Clem DATE: September 17, 2014 RE: OCTOBER 7, 2014 REGULAR CITY ELECTION Appointment of Precinct Election Boards The individuals listed below have agreed to work on the Election Board for Kenai Precincts 1, 2, and 3. Pursuant to KMC 6.05.040, all the persons listed are qualified voters of the City. KMC 6.05.040 requires City Council appoint the members of the election boards. Kenai No. 1, 30 -210 Kenai No. 2, 30 -230 Kenai No. 3, 30 -240 Carol Freas Lucy Barton Karen Dorcas Kit Hill Janice Daniels Sharon Efta Rita Smagge Deborah A. Fullinck Shelia Phillips Virginia Walters Betty Glick Susan Smalley Marilyn Wheeless Carl Glick I Paula Standefer Appointment of the Election Precinct Boards as outlined above is requested. AGENDA KENAI CITY COUNCIL — REGULAR MEETING SEPTEMBER 17, 2014 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 http://www.ci.kenai.ak.us 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) Kenai Senior Connection, Inc. — Presenting a Check to the City of Kenai from a Meals on Wheels Fundraiser. C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. Ordinance No. 2782 -2014— Enacting KMC 14.20.171 —Group Care Facilities, and Amending KMC 14.20.320 - Definitions, and KMC 14.22.010 - Land Use Table, to Define and Provide Zoning Regulations for Group Care Facilities. [Clerk's Note: At its August 6th meeting, Council postponed this ordinance to the September 17`^ meeting. Motion to enact is on the floor.] ................... Pg. 5 2. Ordinance No. 2783 -2014 — Enacting KMC 14.20.172 — Emergency Shelters, and Amending KMC 14.20.320 - Definitions, and KMC 14.22.010 - Land Use Table, to Provide Zoning Regulations for Emergency Shelters that Provide Temporary Housing for Homeless and Others in Need of Safe Accommodations. [Clerk's Note: At its August a meeting, Council postponed this ordinance to the September 17`h meeting. Motion to enact is on the floor.] ...................................................................... ............................... Pg. 25 Ordinance No. 2793 -2014 — Reappropriating State Grant Funds in the Municipal Roadway Improvements Capital Project Fund to the Senior Center Improvement Capital Project Fund ......................... ............................... Pg. 41 4. Ordinance No. 2794 -2014 — Accepting and Appropriations Federal /State Emergency Management Grants for the Recovery from the 2013 October Kenai Peninsula Borough Flood ................................. ............................Pg. 45 E. MINUTES 1. *Regular Meeting of September 3, 2014 .................... ............................... Pg. 49 E. UNFINISHED BUSINESS — None F. NEW BUSINESS 1. *Action /Approval — Bills to be Ratified .................. ............................... Pg. 59 2. *Ordinance No. 2795 -2014 — Increasing General Fund Estimated Revenues and Appropriations for Unbudgeted Costs Related to the Acquisition of Property Retained for a Public Purpose .................. ............................... Pg. 61 3. *Ordinance No. 2796 -2014 — Increasing Estimated Revenues and Appropriations by $1,000 in the General Fund, Safety Department for Purchase of Employee Safety Items .......................... ............................Pg. 65 4. *Action /Approval — Approving the Facility Management Agreement for Ice Rink Services at the Conoco Phillips /City of Kenai Multipurpose Facility. ...Pg. 67 5. Action /Approval — Purchase Orders Exceeding $15,000 ..................... Pg. 83 6. Action /Approval — Travel to Juneau for Council Member Gabriel to Accompany the City Manager for the Purpose of Petitioning the Board of Fish to Conduct its 2017 Meeting on the Kenai Peninsula. 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 I. REPORT OF THE MAYOR Kenai City Council Meeting Page 2 of 3 September 17, 2014 ADMINISTRATION REPORTS I. City Manager ............ ............................................................................. Pg. 87 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 N. ADJOURNMENT INFORMATION ITEMS I. Purchase Orders between $2,500 and $15,000 for Council Review............ Pg. 99 The agenda and supporting documents are posted on the City's website at www.ci.kenai.ak.us. Copies of resolutions and ordinances are available at the City Clerk's Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk's Office at 907 - 283 -8231. .enai City Council Meeting Page 3 of 3 September 17, 2014 [PAGE LEFT BLANK INTENTIONALLY] Suggested by: Administration CITY OF KENAI ORDINANCE NO. 2782 -2014 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, ENACTING KMC 14.20.171 - GROUP CARE FACILITIES, AND AMENDING KMC 14.20.320 - DEFINITIONS, AND KMC 14.22.010 - LAND USE TABLE, TO DEFINE AND PROVIDE ZONING REGULATIONS FOR GROUP CARE FACILITIES. WHEREAS, the Kenai Zoning Code is contained in KMC Title 14; and, WHEREAS, the Kenai Zoning Code does not contain a comprehensive regulation for the establishment and operation of Group Care Facilities; and, WHEREAS, the Fair Housing Act of 1968 as amended in 1988, prohibits housing discrimination against protected classes; and, WHEREAS, it is in the best interest of the citizens of the City of Kenai to identify appropriate locations and adopt standards for the operation of Group Care Facilities within the City that comply with applicable law; and, WHEREAS, WHEREAS, on the 28th day of May, 2014, the Planning & Zoning Commission passed Resolution PZ -14 -08 recommending that the Kenai City Council adopt KMC 14.20.171 establishing a process for the regulation of Group Care Facilities within the City of Kenai, amending the Land Use Table in KMC 14.22.010 to provide for group care facilities and amending 14.20.320 to include definitions for Group Care Facilities. 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. Enactment of Section 14.20.171 of the Kenai Municipal Code: That Kenai Municipal Code, Section 14.20.171 -Group Care Facilities, is hereby enacted as follows: KMC 14.20.171. Group Care Facilities (a) commercial areas. New Text Underlined; )DELETED TEXT BRACKETED) Page 5 of 99 Ordinance No. 2782 -2014 Page 2 of 12 (b) (c) (1) The Group Care Facility shall conform to the underlying zone district's Use Table and Development Requirements. (2) (3) (4) (5) (6) (7) (8) Section 3. Amendment of Section 14 20 320(b) of the Kenai Municipal Code_ That Kenai Municipal Code, Section 14.20.320(b)-Definitions, is hereby amended as follows: KMC 14.20.320 Definitions. (b) Specific Definitions. "Accessory building" means a detached building or structure, the use of which is appropriate, subordinate, and customarily incidental to that of the main building or to the main use of the land and which is located on the same lot as the main building or use, except as allowed by a conditional use permit. An accessory building shall be considered to be a part of the main building when joined to the main building by a common wall or when any accessory building and the main building are connected by a breezeway. "Accessory use" means a use customarily incidental and subordinate to the principal use of the land, building, or structure and located on the same lot or parcel of land. "Administrative official' means the person charged with the administration and enforcement of this chapter. New Text Underlined; [DELETED TEXT BRACKETED] Page 6 of 99 Ordinance No. 2782 -2014 Page 3 of 12 "Agricultural building" means a building or structure used to shelter farm implements, hay, grain, poultry, livestock, or other farm produce, in which there is no human habitation and which is not used by the public. "Agriculture" means the science, art, and business of cultivating soil, producing crops, and raising livestock; farming. "Airport" means a location where aircraft such as fixed -wing aircraft, helicopters, and blimps take off and land. Aircraft may be stored or maintained at an airport. An airport consists of at least one (1) surface such as a runway for a plane to take off and land, a helipad, or water for takeoffs and landings, and often includes buildings such as control towers, hangars and terminal buildings. "Alley" means a public way designed and intended to provide only a secondary means of access to any property abutting thereon. "Alteration" means any change, addition, or modification in construction, location, or use classification. "Animal boarding" means any building or structure and associated premises in which animals are fed, housed, and /or exercised for commercial gain. "Apartment house," see "Dwelling, multiple - family." "Area, building" means the total of areas taken on a horizontal plane at the main grade level of the principal building and all accessory buildings, exclusive of steps. "Assemblage" means a large gathering of people for an event such as a concert, fair, or circus. "Assisted living" means a living arrangement in which people with special needs, especially seniors with disabilities, reside in a facility that provides help with everyday tasks such as bathing, dressing, and taking medication. "Automobile sales" means the use of any building or structure and associated premises for the display and sale of new or used automobiles, panel trucks or vans, trailers, or recreation vehicles and including any warranty repair work and other repair service conducted as an accessory use. "Automobile service station" means the use of any building or structure and associated premises or other space used primarily for the retail sale and dispensing of motor fuels, tires, batteries, and other small accessories; the installation and servicing of such lubricants, tires, batteries, and other small accessories; and such other services which do not customarily or usually require the services of a qualified automotive mechanic. "Automobile wrecking" means the dismantling of used motor vehicles or trailers or the storage or sale of parts from dismantled or partially dismantled, obsolete, or wrecked vehicles. "Automotive repair" means the use of any building or structure and associated premises on which a business, service, or industry involving the maintenance, servicing, repair, or painting of vehicles is conducted or rendered. "Bank" means any establishment or building or structure used for a financial institution that provides financial services for its clients or members. The term "bank" includes savings and loan. "Bed and breakfast" means a residential, owner- occupied dwelling in which rooms are rented to paying guests on an overnight basis with no more than one (1) meal served daily. New Text Underlined; ]DELETED TEXT BRACKETED] Page 7 of 99 Ordinance No. 2782 -2014 Page 4 of 12 iLeiLau!:! 0.11Vai. "Boarding house" means a dwelling where the principal use is a dwelling by the owner or keeper and where the owner or keeper provides lodging for three (3) or more persons who are not members of the owner's or keeper's family and the lodgers pay compensation to use one (1) or more rooms. The common parts of the building or structure are maintained by the owner or keeper who may also provide lodgers with some services, such as meals, laundry, and cleaning. Boarding houses are not motels or hotels and are not open to transient guests. "Building" means any structure built for the support, shelter, or enclosure of persons, animals, or property of any kind. "Building Code" means the building code and /or other building regulations applicable in the City. "Building, existing" means a building erected prior to the adoption of the ordinance codified in this chapter or one for which a legal building permit has been issued. "Building height" means the vertical distance from the "grade," as defined herein, to the highest point of the roof. "Building, principal or main" means a building or structure in which is conducted the principal or main use on the lot which said building is situated. "Business/ consumer services" means the provision of services to others on a fee or contract basis, such as advertising and mailing; building maintenance; employment service; management and consulting services; protective services; equipment rental and leasing; commercial research; development and testing; photo finishing; and personal supply services. "Cabin rentals" means the renting out of one (1) or more individual, detached dwelling units or buildings to provide overnight sleeping accommodations for a period of less than thirty (30) consecutive days. "Cemetery" means any property used to inter the dead in buried graves or in columbarium, stacked vaults, or similar structures. "Centerline" means the line which is in the center of a public right -of -way. "Church" means a building or structure in which persons regularly assemble for worship, ceremonies, rituals, and education pertaining to a particular system of beliefs. The term "church" includes a synagogue or temple. "City" means the City of Kenai, Alaska. "Clinic" (or outpatient clinic or ambulatory care clinic) means a health care facility that is primarily devoted to the care of outpatients. Clinics can be privately operated or publicly managed and funded, and typically cover the primary health care needs of populations in local communities, in contrast to larger hospitals which offer specialized treatments and admit inpatients for overnight stays. "Collector street" means a street located and designed for the primary purpose of carrying through traffic and of connecting major areas of the City. Unless otherwise designated by the Commission, collector street shall be defined on the plan for streets and community facilities in the comprehensive development plan. "College" means an educational institution providing postsecondary (after high school) education. "Commercial kennel" has the same meaning given in KMC 3.05.010. "Commercial recreation" means a recreation facility operated as a business and open to the public for a fee. New Text Underlined; [DELETED TEXT BRACKETED) Page 8 of 99 Ordinance No. 2782 -2014 Page 5 of 12 "Commission" means the Kenai Planning and Zoning Commission. "Communication antenna" has the same meaning given in KMC 14.20.255. "Communication tower" has the same meaning given in KMC 14.20.255. arrangements. w nanuicappeP persons. cievetovmentallv disabled Persons non dangerous mentally ill Persons, and children. "Conditional use" means a use which is permitted under the terms of this chapter provided that under the specified procedures, the Commission finds that certain conditions, specked in this chapter are fulfilled. Conditional uses are listed in the Land Use Table. "Condominium" means a common interest ownership dwelling in which: (1) Portions of the real estate are designated for separate ownership; (2) The remainder of the real estate is designated for common ownership solely by the owners of those portions; (3) The undivided interests in the common elements are vested in the unit owners. In the Land Use Table (KMC 14.22.010), "condominiums" shall be treated as two (2) or more family dwellings. For example, a four (4) unit condominium building would be treated as a four (4) family dwelling. "Coverage" means that percentage of the total lot area covered by the building area. "Crematory/ funeral home" means building or structure used for preparation of the deceased for display and /or interment and may also be used for ceremonies connected with interment. Preparation may include cremation, which is the process of reducing dead bodies to basic chemical compounds in the form of gases and bone fragments. This is accomplished through burning —high temperatures, vaporization, and oxidation. "Day care center" means an establishment where child care is regularly provided for children for periods of less than twenty-four (24) hours, including the New Text Underlined; [DELETED TEXT BRACKETED] Page 9 of 99 Ordinance No. 2782 -2014 Page 6 of 12 building housing the facility and adjoining areas, and where tuition, fees, or other compensation for the care of the children is charged. "Dormitory" means a building, whether public or private, associated with a school, college or university and designed, used, and arranged for private sleeping, studying, and living accommodation for students. "Dwelling" means a building or any portion thereof designed or used exclusively for residential occupancy including one - family, two- family and multiple - family dwellings, but not including any other building wherein human beings may be housed. "Dwelling, one - family" means any detached building containing only one (1) dwelling unit. "Dwelling, two - family" means any building containing only two (2) dwelling units. "Dwelling, multiple- family" means any building containing three (3) or more dwelling units. "Dwelling unit" means one (1) or more rooms and a single kitchen in a dwelling designed as a unit for occupancy by not more than one (1) family for living or sleeping purposes. "Elementary school" means any school usually consisting of grades pre- kindergarten through grade 6 or any combination of grades within this range. "Essential service" means the erection, construction, alteration, or maintenance by public utility companies or municipal departments or commissions, of underground or overhead gas, electrical, steam, or water transmission or distribution systems, collection, communication, supply, or disposal systems, including poles, wires, mains, drains, sewers, pipes, conduits, cables, fire alarm boxes, traffic signals, hydrants, and other similar equipment and accessories in connection therewith. This definition shall not be interpreted to include public buildings. "Family" means any number of individuals living together as a single housekeeping unit in a dwelling unit. "Farming" means a tract of land cultivated for the purpose of commercial agricultural production. "Fence, height" means the vertical distance between the ground directly under the fence and the highest point of the fence. "Floor area" means the total of each floor of a building within the surrounding outer walls but excluding vent shafts and courts. "Fraternal organization" means a group of people formally organized for a common object, purpose, or interest (usually cultural, religious or entertainment) that conducts regular meetings and has written membership requirements. "Frontage" means all the property fronting on one (1) side of a street between intersection streets. "Garage, private" means an accessory building or any portion of a main building used in connection with residential purposes for the storage of passenger motor vehicles. "Garage, public" means any garage other than a private garage, available to the public, operated for gain, and which is used for storage, repair, rental, greasing, washing, servicing, adjusting, or equipping of automobiles or other vehicles. "Gas manufacturer/ storage" means the surface use of lands used in the production, the mechanical transformation, or the chemical transformation of hydrocarbon gas and includes uses for gas conditioning/ compressor stations. New Text Underlined; [DELETED TEXT BRACKETED) Page 10 of 99 Ordinance No. 2782 -2014 Page 7 of 12 "Storage" means surface uses necessary for storage of produced or non -native natural gas. "Governmental building" means a building or structure owned and operated by any department, commission, or agency of the United States or of a state or municipality and used to conduct official business of government. "Grade (ground level)" means the average level of the finished ground at the center of all walls to a building. In case walls are parallel to and within five (5) feet of a public sidewalk, the ground level shall be measured at the sidewalk. "Greenhouse" means a building or structure, usually a glassed or clear plastic enclosure, used for the cultivation and protection of plants. "Guest room" means any room in a hotel, dormitory, boarding, or lodging house used and maintained to provide sleeping accommodations for one (1) or more persons. "Guide service" means any activity on any premises used for collecting or returning persons from recreational trips when remuneration is provided for the service. "Gunsmith" means a person who repairs, modifies, designs, or builds firearms. "High school" means a secondary school usually consisting of grades 9 through 12 or any appropriate combination of grades within this range. "Home occupation" means an accessory use carried out for remuneration by a resident in the resident's dwelling unit. "Hospital" means an institution that provides medical, surgical, or psychiatric care and treatment for the sick or the injured. "Hotel" means a building or group of buildings containing more than five (5) guest rooms used for the purpose of offering public lodging on a day -to -day basis with or without meals. "Junkyard" means any space one hundred (100) square feet or more of any lot or parcel of land used for the storage, keeping, or abandonment of junk or waste material, including scrap metals or other scrap materials, or for the dismantling, demolition, or abandonment of automobiles, other vehicles, machinery, or any parts thereof. "Library" means a collection of sources, resources, and services, and the structure in which it is housed; it is organized for use and maintained by a public body, an institution, or a private individual. "Loading space" means an off -street space or berth on the same lot with a building or structure to be used for the temporary parking of commercial vehicles while loading or unloading merchandise or materials. "Lodge" means a building or group of buildings containing five (5) or fewer guest rooms used for the purpose of offering public lodging on a day -to -day basis with or without meals. New Tex_ t Underlined; [DELETED TEXT BRACKETED] Page 11 of 99 ordinance No. 2782 -2014 Page 8 of 12 "Lot" means a parcel of land occupied or to be occupied by a principal use and having frontage on a public street. "Lot, corner" means a lot situated at the junction of, and bordering on, two (2) intersecting streets, two (2) platted rights -of -way, two (2) government easements, or any combination thereof. "Lot coverage" means that portion of the lot covered by buildings or structures that require a building permit. "Lot depth" means the horizontal distance separating the front and rear lot lines of a lot and at right angles to its width. "Lot line, front - corner lot" means the shortest street line of a comer lot. "Lot line, front- interior lot" means a line separating the lot from the street. "Lot line, rear" means a line that is opposite and most distant from the front lot line, and in the case of irregular, triangular, or gore shaped lot, a line not less than ten feet (10) in length, within a lot, parallel to and at the maximum distance from the front lot line. "Lot line, side" means any lot boundary line not a front lot line or a rear lot line. "Lot width" means the mean horizontal distance separating the side lot lines of a lot and at right angles to its depth. "Manufactured housing" means a dwelling unit that meets Department of Housing and Urban Development Standards for manufactured housing and is wider than sixteen feet (16'), has a roof pitch of 4:12 or greater with roofing and siding common to standard residential construction and is transported to the site and placed on a permanent foundation. "Manufacturing /fabricating /assembly" means the mechanical or chemical transformation of materials or substances into new products including assembling of components parts, the manufacturing of products, and the blending of materials such as lubricating oils, plastics, resins or liquors. "Mini- storage facility" means a completely enclosed structure containing three (3) or more areas or rooms available for lease or rent for the purpose of the general storage of household goods, vehicles or personal property; where the lessee of the unit is provided direct access to deposit or store items and where vehicles do not fill the majority of the allowed storage space. "Mobile home" means a structure, which is built on a permanent chassis in accordance with Department of Housing and Urban Development Standards and designed to be used as a dwelling unit, with or without a permanent foundation when connected to the required utilities. A mobile home is subject to all regulations applying thereto, whether or not wheels, axles, hitch or other appurtenances of mobility are removed and regardless of the nature of the foundation provided. "Mobile home park" means a site with required improvements and utilities for the long -term parking of mobile homes which may include services and facilities for the residents. "Modular home" means a dwelling constructed in modules or sections at a place other than the building site, built to conform to Title 4 of the Kenai Municipal Code, is transported to the site and then assembled and placed on a permanent foundation. "Motel" means a group of one (1) or more detached or semi - detached buildings containing two (2) or more individual dwelling units and /or guest rooms designed for, or used temporarily by, automobile tourists or transients, with a garage attached or New Text Underlined; (DELETED TEXT Page 12 of 99 Ordinance No. 2782 -2014 Page 9 of 12 parking space conveniently located to each unit, including groups designated as auto courts, motor lodges, or tourist courts. "Museum" means a building or structure that houses and cares for a collection of artifacts and other objects of scientific, artistic, or historical importance and makes them available for public viewing through exhibits that may be permanent or temporary. "Nonconforming lot" means a lot lawfully existing at the time this chapter became effective, which by reason of area or dimensions, does not meet the development requirements for the zone in which it is located. "Nonconforming structure" means a structure or portion thereof, lawfully existing at the time this chapter became effective, which by reason of its yards, coverage, height, or other aspects of design, does not meet the development requirements of this zone. "Nonconforming use" means a use of a structure of land, or of a structure and land in combination, lawfully existing at the time this chapter became effective, or established on the premises of a previous nonconforming use as specified in this chapter, which is not in conformity with the uses permitted in the zone in which it exists. "Nursing, convalescent or rest home" means a building or structure used as a residence for people who require constant nursing care and /or have significant deficiencies with activities of daily living. "Office" means a room or group of rooms used for conducting the affairs of a business, profession, service, industry, or government. "Park" means a tract of land, designated by a public entity for the enjoyment of the public and generally used for active and passive recreational activities. "Parking, public lots" means a parking area available to the public, whether or not a fee for use is charged. "Parking space, private" means any automobile parking space, excluding garages, not less than nine feet (9') wide and one hundred eighty (180) square feet in total area. "Parking space, public" means an area of not less than one hundred eighty (180) square feet exclusive of drives or aisles giving access thereto in area accessible from streets and alleys for the storage of passenger motor vehicles operated by individual drivers. "Person" means a natural person, his or her heirs, executors, administrators, or assigns, and also including firm, partnership, or corporation, or their successors and /or assigns or the agent of any of the aforesaid. "Personal services" mean establishments engaged in providing services involving the care of a person or his or her apparel. "Planned unit residential development" means an alternative method of development of a residential neighborhood under more flexible conditions than otherwise required in a specific zoning district. "Principal use" means the major or predominant use of a lot or parcel of land. "Profession" means an occupation or calling requiring the practice of a learned art through specialized knowledge based on a degree issued by an institution of high learning, e.g., Doctor of Medicine. "Property owner" means the owner shown on the latest tax assessment roll. "Recreation" means leisure activities sometimes requiring equipment and taking place at prescribed places, sites, parks, or fields. It can include active New Text Underlined; ]DELETED TEXT BRACKETED] Page 13 of 99 Ordinance No. 2782 -2014 Page 10 of 12 recreation, such as structured individual or team activities requiring the use of special facilities, courses, fields or equipment or passive recreation, such as activities that do not require prepared facilities such as wildlife and bird viewing, observing and photographing nature, picnicking, and walking. "Recreational vehicle" means a vehicular -type unit, primarily designed as temporary living quarters for recreational camping, or travel use, which either has its own motor power or is mounted on or drawn by another vehicle. Recreational vehicles include, but are not limited to, travel trailers, camping trailers, truck campers, and motor homes. "Recreational vehicle park" means an area established by a conditional use permit for the parking of two (2) or more recreational vehicles on a temporary basis. "Restaurant" means an establishment where food and drink is prepared, served, and consumed primarily within the principal building. "Retail business" means establishments engaged in selling goods or merchandise to the general public for business or personal /household consumption and rendering services incidental to the sale of such goods. "Secondary use" means a use allowed on a lot or parcel of land only if there is also an allowed principal use on the property. "Sign" means any words, letters, parts of letters, figures, numerals, phrases, sentences, emblems, devices, trade names, or trademarks by which anything is made known, such as are used to designate an individual, firm, association, corporation, profession, business, or a commodity or product, which are visible from any public street or highway and used to attract attention. "State highway" means a right -of -way classified by the State of Alaska as a primary or secondary highway. "Storage yard" means a lot used primarily for the storage of operational vehicles, construction equipment, construction materials or other tangible materials and equipment. "Street" means a public right -of -way used as a thoroughfare and which is designed and intended to provide the primary means of access to property abutting thereon. "Structure" means that which is built or constructed, an edifice or a building of any kind, composed of parts joined together in some definite manner. "Subsurface extraction of natural resources" means removing valuable minerals or other geological materials from the earth, from an ore body, vein or (coal) seam. Materials recovered could include gas, oil, base metals, precious metals, iron, uranium, coal, diamonds, limestone, oil shale, rock salt and potash. "Surface extraction of natural resources" means removal of material, usually soil, gravel, or sand for use at another location. "Taxidermy" means the act of mounting or reproducing dead animals, fish, and /or birds for display. "Theater" means a building or structure, or part thereof, devoted to the indoor exhibition of motion pictures and /or of live dramatic, speaking, musical, or other presentations. "Townhouse" means single - family dwelling units constructed in a series or group of two (2) or more units separated from an adjoining unit by an approved party wall or walls, extending from the basement of either floor to the roof along the linking lot line. New Text Underlined; [DELETED TEXT Page 14 of 99 Ordinance No. 2782 -2014 Page 11 of 12 to prepare them for finding and obtaining permanent housing. "Tree nursery" means a place where trees /plants are propagated and grown to usable size. "Use" means the purpose for which land or a building is arranged, designed, or intended, or for which either land or a building is or may be occupied or maintained. "Variance" means the relaxation of the development requirements of this chapter to provide relief when the literal enforcement would deprive a property owner of the reasonable use of his or her real property. "Warehouse" means a building or structure used for the storage of goods, wares and merchandise that will be processed, sold or otherwise disposed of off of the premises. "Wholesale business" means business conducted primarily for the purpose of selling wares or merchandise in wholesale lots to retail merchants for resale. "Yard" means an open, unoccupied space, other than a court, unobstructed from the ground to the sky, except where specifically provided by this chapter, on the same lot on which a building is situated. "Yard, front" means a yard extending across the full width of the lot between the front lot line of the lot and the nearest exterior wall of the building which is the nearest to the front lot line. "Yard, rear" means a yard extending across the full width of the lot between the most rear main building and the rear lot line. "Yard, side" means a yard on each side of a main building and extending from the front lot line to the rear lot line. The width of the required side yard shall be measured horizontally from the nearest point of a side lot line to the nearest part of the main building. "Zoning change" means the alteration or moving of a zone boundary; the reclassification of a lot, or parcel of land, from one zone to another; and the change of any of the regulations contained in this chapter. "Zoning ordinance or ordinances" mean the zoning ordinance of the City of Kenai and Kenai Municipal Code Chapter 14. Section 4. Amendment of Section 14.22.010 of the Kenai Municipal Code: That Kenai Municipal Code, Section 14.22.010 -Land Use Table, is hereby amended by adding and deleting the following columns and rows regarding Group Care Facilities in alphabetical sequence: KMC 14.20.010 LAND USE TABLE PUBLIC /INSTITUTIONAL C _R R RRl RS RS RS RU CC CG IL IH ED R TS L C CM 1 2 H U_ Group Care Facility: 1 -3 Dwellings* N P P PC N N C C C C _ C Group Care Facility: 4 or more Dwellings* N C C C C C C C C N N C C C C C New Text Underlined; [DELETED TEXT BRACKETED] Page 15 of 99 Ordinance No. 2782 -2014 Page 12 of 12 PUBLIC /INSTITUTIONAL C RR RRl R3 I RS 1 RS 2 RU CC CG II, IH ED R TS H L C 1CM U [ASSISTED LIVING] [C] [C] [C] [C] [C] [C] [C] I [CJ I [C] I [C] I [C] I [C] I [C] [C] [C [C] Section 5. Severability: 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. Section 6. 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 August, 2014. ATTEST: Sandra Modigh, City Clerk PAT PORTER, MAYOR Introduced: July 16, 2014 Adopted: August 6, 2014 Effective: September 5, 2014 New Text Underlined; ]DELETED TEXT BRACKETED] Page 16 of 99 "VI'llaye with a Past, Ci� with a Future" 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907 - 283 -7535 / FAX: 907 - 283 -3014 tllllt 1992 N/ MEMORANDUM: TO: Rick Koch, City Manager FROM: Francis Krizmanich, City Planner DATE: June 24, 2014 SUBJECT: Group Care Facility Code Amendment In 2013, The City Council requested that the Planning staff begin work sessions with the Planning and Zoning Commission (P &Z) to discuss 'Transitional Housing" facilities in the City of Kenai. Work sessions were held from August 2013 through May of 2014. The intent of those work sessions was to create a regulatory framework to proactively address issues related to transitional housing before any new facility is developed in the City. Based on the work sessions with the P &Z, a broader definition, Group Care Facility, evolved that is more inclusive than the limited concept of Transitional Housing. The definition of "Group Care Facility' is more inclusive and therefore potentially less discriminatory than other more limited definitions. The Group Care Facility is recommended to be added as a separate code definition that broadly includes similar but separately defined uses. By creating this broad definition, the LAND USE TABLE can simply use "Group Care Facility" within the Public /Institutional section of the Land Use Table to regulate numerous similar uses. The definition for a Group Care Facility follows: A Group Care Facility is a facility which provides training, care, supervision, treatment and /or rehabilitation to the aged, disabled, homeless, or those suffering from the effects of drugs or alcohol. Such facilities include Assisted Living, Transitional Care Home, Boarding Home for Sheltered Care, Community Residences for the Developmentally Disabled, Community Residential Home, Community Shelters for Victims of Domestic Violence and Congregate Residence; however, this does not include day care centers, family day care homes, foster homes, schools, hospitals, jails or prisons. Definitions for all of the separate facilities contained in the above broad definition are also proposed to be added to the code. Page 17 of 99 The Group Care Facility is placed within the Public/ Institutional section of the Land Use Table. It is classified as a Principal Permitted Use in those zones where similar uses are permitted, and as Conditional Use or Not Permitted use consistent with other zones in each use category. The proposed code amendment also contains standards for Group Care Facilities. The Standards apply to both Principal Permitted Uses and Conditional Uses. The Planning and Zoning Commission Resolution No. PZ14 -08, for Group Care Facilities, is attached. Page 18 of 99 f ��\ CITY OF KENAI PLANNING AND ZONING COMMISSION RESOLUTION NO. PZ14 -08 GROUP CARE FACILITIES A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, RECOMMENDING TO THE COUNCIL THE ENACTMENT OF KMC 14.20.171 ESTABLISHING A PROCESS FOR THE REGULATION OF GROUP CARE FACILITIES WITHIN THE CITY OF KENAI, AMENDING THE LAND USE TABLE IN KMC 14.22.010 TO PROVIDE FOR GROUP CARE FACILITIES AND AMENDING 14.20.320 TO INCLUDE DEFINITIONS OF GROUP CARE FACILITIES. WHEREAS, the City of Kenai has enacted the Kenai Zoning Code in KMC 14.20; and, WHEREAS, the Kenai Zoning Code does not contain a comprehensive regulation for the establishment and placement of group care facilities in its zoning code; and, WHEREAS, the Fair Housing Act of 1968 and as amended in 1988, prohibits Housing discrimination against certain classes of people and the manner in which local governments may regulate housing for certain groups of people; and, WHEREAS, it is in the best interest of the City of Kenai and its' citizens to enact an ordinance regulating the establishment and placement of group care facilities within the City's boundaries that is in conformance with the Fair Housing Act. NOW, THEREFORE, IT IS RECOMMENDED THAT THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the City of Kenai Code of Ordinances be amended by adding a new section to be numbered KMC 14.20.171 as shown in Attachment "A" and adding 2) KMC 14.20.320(b) Specific Definitions as shown in Attachment "B" and 3) amending KMC 14.22.010 as shown in Attachment "C ". PASSED BY THE PLANNING AND ZONING COM ALASKA, this 28TH day of May, 2014. ATTE Sandi a o i h, CITO CLERK Page 19 of 99 ATTACHMENT A 14.20.171. Group Care Facility (a) Intent: The City of Kenai may allow a Group Care Facility that insures safe and healthy living facilities for its clients. It is also the intent of this provision to allow such facilities subject to operational plans and standards that will mitigate any potential negative impacts to neighboring residential and commercial areas. (b) The City of Kenai fully intends to comply with the Fair Housing Act adopted in 1968 and as amended in 1988 or as thereafter amended, and nothing in this section shall be used or relied on to discriminate in housing within the City of Kenai based on race, color, national origin, religion, sex, familial status or disability. (c) The following standards shall apply to Group Care Facilities when allowed as a Principal Permitted Use. In addition to the considerations expressed in KMC 14.20.150, Conditional Use Permits, the Commission shall also specifically consider the following standards when considering Conditional Use Permits for a Group Care Facility: (1) The Group Care Facility shall conform to the underlying zone district's Use Table and Development Requirements. (2) In all zone districts the maximum lot coverage for all buildings shall not exceed 30% of the lot area. (3) Any facility shall comply with the minimum lot area requirement for the zone in which it is located. (4) Parking shall be provided on the subject property in conformance with the "Off- street parking and loading requirements" section of the City of Kenai Planning and Zoning code. (5) All facilities shall have supervisory personnel on site at all times, 24 hours per day, 7 days per week. (6) Adequate access to sanitary and cooking or food service facilities as appropriate shall be provided. (7) A minimum of 150 square feet of private enclosed living area (a room), exclusive of dining and bath facilities shall be provided for every person residing in the facility, up to a maximum occupancy of 4 unrelated individuals per enclosed space (a room containing 600 square feet) exclusive of dining and bath facilities. (8) Adequate recreational facilities shall be provided as appropriate for the facility's client group. Page 20 of 99 ATTACHMENT B KMC 14.20.320 Specific Definitions. "Boarding Home for Sheltered Care" means a facility for the sheltered care of persons with special needs, which, in addition to providing food and shelter, may also provide some combination of personal care, social or counseling services, and transportation. "Community Residences for the Developmentally Disabled" means a facility that provides food, shelter and personal guidance, with supervision, to developmentally disabled or mentally ill persons who require assistance, temporarily or permanently, in order to live in the community. These facilities normally include group homes, intermediate care facilities, and supervised apartment living arrangements. "Community Residential Home" means a facility that provides a living environment for unrelated residents who operate as the functional equivalent of a family, including such supervision and care by supportive staff as may be necessary to meet the physical, emotional, and social needs of an aged person, a physically disabled or handicapped person, a developmentally disabled person, an undangerous mentally ill person, and a child. "Community Shelter for Victims of Domestic Violence" means a facility that provides food, shelter, medical care, legal assistance, personal guidance, and other services to persons who have been victims of domestic violence, including any children of such victims, and who temporarily require shelter and assistance in order to protect their physical or psychological welfare. Congregate Residence means a facility for living, sleeping and sanitation as required by this code, and may include facilities for eating and cooking for occupancy by other than a family. A congregate residence shall be permitted to be a shelter, convent, monastery, fraternity or sorority house, but does not include jails, hospitals, nursing homes, hotels or lodging houses. "Group Care Facility" means a facility which provides training, care, supervision, treatment and/or rehabilitation to the aged, disabled, homeless, or those suffering from the effects of drugs or alcohol. Such facilities include Assisted Living, Transitional Care Home, Boarding Home for Sheltered Care, Community Residences for the Developmentally Disabled, Community Residential Home, Community Shelters for Victims of Domestic Violence, Congregate Residence; however, this does not include day care centers, family day care homes, foster homes, schools, hospitals, jails or prisons. "Transitional Care Home" means a facility in which individuals live for a short period of up to two years of time while receiving physical, social or psychological therapy and counseling to assist them in overcoming physical or emotional problems to prepare them for finding and obtaining permanent housing. Page 21 of 99 ATTACHMENT C KMC 14.20.010 LAND USE TABLE PUBLIC /INSTITUTIONAL C RR RR1 RS RS1 RS2 RU CC CG IL IH ED R TSH LC CMU Group Care Facility: N P P P P P P C C N N C C C C C 1 -3 Dwellings' Group Care Facility: N C C C C C C C C N N C C C C C 4 or more Dwellings- *Group Care Facilities, including both Principal Permitted Uses and Conditional Uses, shall comply with the standards outlined in section 14.20.171. Deleted Text Capitalized and in Brackets: PUBLIVINSTITUTIONAL C RR RR7 RS RS1 RS2 RU CC CG IL IH ED R TSH LC CMU [ASSISTED LIVING] [C) [C] [C] [C] [Cl [C) [C] [C] [C) (C) [C] [C] [C] [C) [C] [C] Page 22 of 99 11Vlfaye with a Past, C# with a Future' 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907 - 283 -7535 / FAX: 907 - 283 -3014 IIIIII 1992 MEMO: TO: City Council )�h FROM: Rick Koch, City Manager !V DATE: September 11, 2014 SUBJECT: Ordinance No. 2782 -2014 Group Care Facilities & Ordinance No. 2783 -2014 Emergency Shelters The purpose of this correspondence is to recommend that Council postpone the above referenced ordinances indefinitely. Council has suggested, and Administration agrees that a joint work session(s) with the Planning & Zoning Commission is appropriate prior to Council consideration of these ordinances. Administration suggests that the Council schedule a joint work session in the November to January time - frame. Administration could re- introduce these ordinances following the work session(s). Thank you for your attention in this matter. If you have any questions, please contact me at your convenience. Page 23 of 99 [PAGE LEFT BLANK INTENTIONALLY] Page 24 of 99 Suggested by: Administration CITY OF KENAI ORDINANCE NO. 2783 -2014 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, ENACTING KMC 14.20.172 - EMERGENCY SHELTERS, AND AMENDING KMC 14.20.320 - DEFINITIONS, AND KMC 14.22.010 - LAND USE TABLE, TO PROVIDE ZONING REGULATIONS FOR EMERGENCY SHELTERS THAT PROVIDE TEMPORARY HOUSING FOR HOMELESS AND OTHERS IN NEED OF SAFE ACCOMMODATIONS. WHEREAS, the Kenai Zoning Code is contained in KMC Title 14; and, WHEREAS, the Kenai Zoning Code does not contain a comprehensive regulation for the establishment and placement of emergency shelters in its zoning code; and, WHEREAS, emergency shelters provide temporary overnight sleeping accommodations for homeless persons; and, WHEREAS, it is in the best interest of the of the citizens of the City of Kenai to balance access to safe emergency shelters with the protection of residential neighborhoods and business districts by permitting emergency shelters through the conditional use process; and, WHEREAS, on the 28th day of May, 2014, the Planning & Zoning Commission held a public hearing and passed Resolution PZ -14 -10 recommending that the Kenai City Council adopt KMC 14.20.172 establishing a process for regulation of Emergency Shelter facilities within the City of Kenai, amending the Land Use Table, KMC14.22.010, to provide for Emergency Shelters and amending 14.20.320 to include a definition of Emergency Shelter. 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. Enactment of Section 14.20.172 of the Kenai Municipal Code: That Kenai Municipal Code, Section 14.20.172- Emergency Shelters, is hereby enacted as follows: 14.20.172. Emergency Shelters (a) Intent: The City of Kenai may allow an Emergency Shelter as a Conditional Use that provides temporary housing for indigent, needy, or homeless persons. It is the intent of this provision to allow such facilities subiect to operational plans and standards that will mitigate any potential negative impacts to neighboring residential and commercial areas. New Text Underlined; DELETED TEXT BRACKETED] Page 25 of 99 Ordinance No. 2783 -2014 Page 2 of 12 (b) In addition to the c (3) In all zone districts the maximum lot coverage for all buildings shall not exceed 30% of the lot area. (4) (5) (6) (7) facilities as Emergency Shelters. Section 3. Amendment of Section 14.20.320(b) of the Kenai Municipal Code: That Kenai Municipal Code, Section 14.20.320(b)- Definitions, is hereby amended as follows: KMC 14.20.320 Definitions. (b) Specific Definitions. "Accessory building" means a detached building or structure, the use of which is appropriate, subordinate, and customarily incidental to that of the main building or to the main use of the land and which is located on the same lot as the main building or use, except as allowed by a conditional use permit. An accessory building shall be considered to be a part of the main building when joined to the main building by a common wall or when any accessory building and the main building are connected by a breezeway. "Accessory use" means a use customarily incidental and subordinate to the principal use of the land, building, or structure and located on the same lot or parcel of land. "Administrative official" means the person charged with the administration and enforcement of this chapter. "Agricultural building" means a building or structure used to shelter farm implements, hay, grain, poultry, livestock, or other farm produce, in which there is no human habitation and which is not used by the public. "Agriculture" means the science, art, and business of cultivating soil, producing crops, and raising livestock; farming. "Airport" means a location where aircraft such as fixed -wing aircraft, helicopters, and blimps take off and land. Aircraft may be stored or maintained at an airport. An airport consists of at least one (1) surface such as a runway for a plane to New Text Underlined; [DELETED TEXT BRACKETED] Page 26 of 99 Ordinance No. 2783 -2014 Page 3 of 12 take off and land, a helipad, or water for takeoffs and landings, and often includes buildings such as control towers, hangars and terminal buildings. "Alley" means a public way designed and intended to provide only a secondary means of access to any property abutting thereon. "Alteration" means any change, addition, or modification in construction, location, or use classification. "Animal boarding" means any building or structure and associated premises in which animals are fed, housed, and /or exercised for commercial gain. "Apartment house," see "Dwelling, multiple - family." "Area, building" means the total of areas taken on a horizontal plane at the main grade level of the principal building and all accessory buildings, exclusive of steps. "Assemblage" means a large gathering of people for an event such as a concert, fair, or circus. "Assisted living" means a living arrangement in which people with special needs, especially seniors with disabilities, reside in a facility that provides help with everyday tasks such as bathing, dressing, and taking medication. "Automobile sales" means the use of any building or structure and associated premises for the display and sale of new or used automobiles, panel trucks or vans, trailers, or recreation vehicles and including any warranty repair work and other repair service conducted as an accessory use. "Automobile service station" means the use of any building or structure and associated premises or other space used primarily for the retail sale and dispensing of motor fuels, tires, batteries, and other small accessories; the installation and servicing of such lubricants, tires, batteries, and other small accessories; and such other services which do not customarily or usually require the services of a qualified automotive mechanic. "Automobile wrecking" means the dismantling of used motor vehicles or trailers or the storage or sale of parts from dismantled or partially dismantled, obsolete, or wrecked vehicles. "Automotive repair" means the use of any building or structure and associated premises on which a business, service, or industry involving the maintenance, servicing, repair, or painting of vehicles is conducted or rendered. "Bank" means any establishment or building or structure used for a financial institution that provides financial services for its clients or members. The term "bank" includes savings and loan. "Bed and breakfast" means a residential, owner- occupied dwelling in which rooms are rented to paying guests on an overnight basis with no more than one (1) meal served daily. "Boarding house" means a dwelling where the principal use is a dwelling by the owner or keeper and where the owner or keeper provides lodging for three (3) or more persons who are not members of the owner's or keeper's family and the lodgers New Text Underlined; DELETED TEXT BRACKETED) Page 27 of 99 Ordinance No. 2783 -2014 Page 4 of 12 pay compensation to use one (1) or more rooms. The common parts of the building or structure are maintained by the owner or keeper who may also provide lodgers with some services, such as meals, laundry, and cleaning. Boarding houses are not motels or hotels and are not open to transient guests. "Building" means any structure built for the support, shelter, or enclosure of persons, animals, or property of any kind. "Building Code" means the building code and /or other building regulations applicable in the City. "Building, existing" means a building erected prior to the adoption of the ordinance codified in this chapter or one for which a legal building permit has been issued. "Building height" means the vertical distance from the "grade," as defined herein, to the highest point of the roof. "Building, principal or main" means a building or structure in which is conducted the principal or main use on the lot which said building is situated. "Business/ consumer services" means the provision of services to others on a fee or contract basis, such as advertising and mailing; building maintenance; employment service; management and consulting services; protective services; equipment rental and leasing; commercial research; development and testing; photo finishing; and personal supply services. "Cabin rentals" means the renting out of one (1) or more individual, detached dwelling units or buildings to provide overnight sleeping accommodations for a period of less than thirty (30) consecutive days. "Cemetery" means any property used to inter the dead in buried graves or in columbarium, stacked vaults, or similar structures. "Centerline" means the line which is in the center of a public right -of -way. "Church" means a building or structure in which persons regularly assemble for worship, ceremonies, rituals, and education pertaining to a particular system of beliefs. The term "church" includes a synagogue or temple. "City" means the City of Kenai, Alaska. "Clinic" (or outpatient clinic or ambulatory care clinic) means a health care facility that is primarily devoted to the care of outpatients. Clinics can be privately operated or publicly managed and funded, and typically cover the primary health care needs of populations in local communities, in contrast to larger hospitals which offer specialized treatments and admit inpatients for overnight stays. "Collector street" means a street located and designed for the primary purpose of carrying through traffic and of connecting major areas of the City. Unless otherwise designated by the Commission, collector street shall be defined on the plan for streets and community facilities in the comprehensive development plan. "College" means an educational institution providing postsecondary (after high school) education. "Commercial kennel" has the same meaning given in KMC 3.05.010. New Text Underlined; [DELETED TEXT BRACKETED] Page 28 of 99 Ordinance No. 2783 -2014 Page 5 of 12 "Commercial recreation" means a recreation facility operated as a business and open to the public for a fee. "Commission" means the Kenai Planning and Zoning Commission. "Communication antenna" has the same meaning given in KMC 14.20.255. "Communication tower" has the same meaning given in KMC 14.20.255. "Conditional use" means a use which is permitted under the terms of this chapter provided that under the specified procedures, the Commission finds that certain conditions, specified in this chapter are fulfilled. Conditional uses are listed in the Land Use Table. "Condominium" means a common interest ownership dwelling in which: (1) Portions of the real estate are designated for separate ownership; (2) The remainder of the real estate is designated for common ownership solely by the owners of those portions; (3) The undivided interests in the common elements are vested in the unit owners. In the Land Use Table (KMC 14.22.010), "condominiums" shall be treated as two (2) or more family dwellings. For example, a four (4) unit condominium building would be treated as a four (4) family dwelling. "Coverage" means that percentage of the total lot area covered by the building area. "Crematory/funeral home" means building or structure used for preparation of the deceased for display and /or interment and may also be used for ceremonies connected with interment. Preparation may include cremation, which is the process of reducing dead bodies to basic chemical compounds in the form of gases and bone fragments. This is accomplished through burning —high temperatures, vaporization, and oxidation. "Day care center" means an establishment where child care is regularly provided for children for periods of less than twenty -four (24) hours, including the building housing the facility and adjoining areas, and where tuition, fees, or other compensation for the care of the children is charged. "Dormitory" means a building, whether public or private, associated with a school, college or university and designed, used, and arranged for private sleeping, studying, and living accommodation for students. "Dwelling" means a building or any portion thereof designed or used exclusively for residential occupancy including one - family, two- family and multiple - family dwellings, but not including any other building wherein human beings may be housed. "Dwelling, one - family" means any detached building containing only one (1) dwelling unit. "Dwelling, two - family" means any building containing only two (2) dwelling units. "Dwelling, multiple - family" means any building containing three (3) or more dwelling units. New Text Underlined; )DELETED TEXT BRACKETED) Page 29 of 99 Ordinance No. 2783 -2014 Page 6 of 12 "Dwelling unit" means one (1) or more rooms and a single kitchen in a dwelling designed as a unit for occupancy by not more than one (1) family for living or sleeping purposes. "Elementary school" means any school usually consisting of grades pre- kindergarten through grade 6 or any combination of grades within this range. "Emereencv Shelters" means any facility with overnight sleeping accommodations the Primary Purpose of which is to provide temporary shelter for the homeless in general or for specific populations of homeless People (for example, victims of domestic violence single men /women youth etc.). Shelter may be placement within a shelter facility, overnight church -based program or motel. "Essential service" means the erection, construction, alteration, or maintenance by public utility companies or municipal departments or commissions, of underground or overhead gas, electrical, steam, or water transmission or distribution systems, collection, communication, supply, or disposal systems, including poles, wires, mains, drains, sewers, pipes, conduits, cables, fire alarm boxes, traffic signals, hydrants, and other similar equipment and accessories in connection therewith. This definition shall not be interpreted to include public buildings. "Family" means any number of individuals living together as a single housekeeping unit in a dwelling unit. "Farming" means a tract of land cultivated for the purpose of commercial agricultural production. "Fence, height" means the vertical distance between the ground directly under the fence and the highest point of the fence. "Floor area" means the total of each floor of a building within the surrounding outer walls but excluding vent shafts and courts. "Fraternal organization" means a group of people formally organized for a common object, purpose, or interest (usually cultural, religious or entertainment) that conducts regular meetings and has written membership requirements. "Frontage" means all the property fronting on one (1) side of a street between intersection streets. "Garage, private" means an accessory building or any portion of a main building used in connection with residential purposes for the storage of passenger motor vehicles. "Garage, public" means any garage other than a private garage, available to the public, operated for gain, and which is used for storage, repair, rental, greasing, washing, servicing, adjusting, or equipping of automobiles or other vehicles. "Gas manufacturer /storage" means the surface use of lands used in the production, the mechanical transformation, or the chemical transformation of hydrocarbon gas and includes uses for gas conditioning/ compressor stations. "Storage" means surface uses necessary for storage of produced or non - native natural gas. New Text Underlined; [DELETED TEXT BRACKETED] Page 30 of 99 Ordinance No. 2783 -2014 Page 7 of 12 "Governmental building" means a building or structure owned and operated by any department, commission, or agency of the United States or of a state or municipality and used to conduct official business of government. "Grade (ground level)" means the average level of the finished ground at the center of all walls to a building. In case walls are parallel to and within five (5) feet of a public sidewalk, the ground level shall be measured at the sidewalk. "Greenhouse" means a building or structure, usually a glassed or clear plastic enclosure, used for the cultivation and protection of plants. "Guest room" means any room in a hotel, dormitory, boarding, or lodging house used and maintained to provide sleeping accommodations for one (1) or more persons. "Guide service" means any activity on any premises used for collecting or returning persons from recreational trips when remuneration is provided for the service. "Gunsmith" means a person who repairs, modifies, designs, or builds firearms. "High school" means a secondary school usually consisting of grades 9 through 12 or any appropriate combination of grades within this range. "Home occupation" means an accessory use carried out for remuneration by a resident in the resident's dwelling unit. "Hospital" means an institution that provides medical, surgical, or psychiatric care and treatment for the sick or the injured. "Hotel" means a building or group of buildings containing more than five (5) guest rooms used for the purpose of offering public lodging on a day -to -day basis with or without meals. "Junkyard" means any space one hundred (100) square feet or more of any lot or parcel of land used for the storage, keeping, or abandonment of junk or waste material, including scrap metals or other scrap materials, or for the dismantling, demolition, or abandonment of automobiles, other vehicles, machinery, or any parts thereof. "Library" means a collection of sources, resources, and services, and the structure in which it is housed; it is organized for use and maintained by a public body, an institution, or a private individual. "Loading space" means an off - street space or berth on the same lot with a building or structure to be used for the temporary parking of commercial vehicles while loading or unloading merchandise or materials. "Lodge" means a building or group of buildings containing five (5) or fewer guest rooms used for the purpose of offering public lodging on a day -to -day basis with or without meals. "Lot" means a parcel of land occupied or to be occupied by a principal use and having frontage on a public street. [DELETED TEXT BRACKETED] Page 31 of 99 Ordinance No. 2783 -2014 Page 8 of 12 "Lot, corner" means a lot situated at the junction of, and bordering on, two (2) intersecting streets, two (2) platted rights -of -way, two (2) government easements, or any combination thereof. "Lot coverage" means that portion of the lot covered by buildings or structures that require a building permit. "Lot depth" means the horizontal distance separating the front and rear lot lines of a lot and at right angles to its width. "Lot line, front - comer lot" means the shortest street line of a corner lot. "Lot line, front - interior lot" means a line separating the lot from the street. "Lot line, rear" means a line that is opposite and most distant from the front lot line, and in the case of irregular, triangular, or gore shaped lot, a line not less than ten feet (10') in length, within a lot, parallel to and at the maximum distance from the front lot line. "Lot line, side" means any lot boundary line not a front lot line or a rear lot line. "Lot width" means the mean horizontal distance separating the side lot lines of a lot and at right angles to its depth. "Manufactured housing" means a dwelling unit that meets Department of Housing and Urban Development Standards for manufactured housing and is wider than sixteen feet (16'), has a roof pitch of 4:12 or greater with roofing and siding common to standard residential construction and is transported to the site and placed on a permanent foundation. "Manufacturing /fabricating /assembly" means the mechanical or chemical transformation of materials or substances into new products including assembling of components parts, the manufacturing of products, and the blending of materials such as lubricating oils, plastics, resins or liquors. "Mini- storage facility" means a completely enclosed structure containing three (3) or more areas or rooms available for lease or rent for the purpose of the general storage of household goods, vehicles or personal property; where the lessee of the unit is provided direct access to deposit or store items and where vehicles do not fill the majority of the allowed storage space. "Mobile home" means a structure, which is built on a permanent chassis in accordance with Department of Housing and Urban Development Standards and designed to be used as a dwelling unit, with or without a permanent foundation when connected to the required utilities. A mobile home is subject to all regulations applying thereto, whether or not wheels, axles, hitch or other appurtenances of mobility are removed and regardless of the nature of the foundation provided. "Mobile home park" means a site with required improvements and utilities for the long -term parking of mobile homes which may include services and facilities for the residents. "Modular home" means a dwelling constructed in modules or sections at a place other than the building site, built to conform to Title 4 of the Kenai Municipal New Text Underlined; ]DELETED TEXT BRACKETED] Page 32 of 99 Ordinance No. 2783 -2014 Page 9 of 12 Code, is transported to the site and then assembled and placed on a permanent i� foundation. "Motel" means a group of one (1) or more detached or semi - detached buildings containing two (2) or more individual dwelling units and /or guest rooms designed for, or used temporarily by, automobile tourists or transients, with a garage attached or parking space conveniently located to each unit, including groups designated as auto courts, motor lodges, or tourist courts. "Museum" means a building or structure that houses and cares for a collection of artifacts and other objects of scientific, artistic, or historical importance and makes them available for public viewing through exhibits that may be permanent or temporary. "Nonconforming lot" means a lot lawfully existing at the time this chapter became effective, which by reason of area or dimensions, does not meet the development requirements for the zone in which it is located. "Nonconforming structure" means a structure or portion thereof, lawfully existing at the time this chapter became effective, which by reason of its yards, coverage, height, or other aspects of design, does not meet the development requirements of this zone. "Nonconforming use" means a use of a structure of land, or of a structure and land in combination, lawfully existing at the time this chapter became effective, or established on the premises of a previous nonconforming use as specified in this chapter, which is not in conformity with the uses permitted in the zone in which it exists. "Nursing, convalescent or rest home" means a building or structure used as a residence for people who require constant nursing care and /or have significant deficiencies with activities of daily living. "Office" means a room or group of rooms used for conducting the affairs of a business, profession, service, industry, or government. "Park" means a tract of land, designated by a public entity for the enjoyment of the public and generally used for active and passive recreational activities. "Parking, public lots" means a parking area available to the public, whether or not a fee for use is charged. "Parking space, private" means any automobile parking space, excluding garages, not less than nine feet (9) wide and one hundred eighty (180) square feet in total area. "Parking space, public" means an area of not less than one hundred eighty (180) square feet exclusive of drives or aisles giving access thereto in area accessible from streets and alleys for the storage of passenger motor vehicles operated by individual drivers. "Person" means a natural person, his or her heirs, executors, administrators, or assigns, and also including firm, partnership, or corporation, or their successors and /or assigns or the agent of any of the aforesaid. New Text Underlined; ]DELETED TEXT BRACKETED] Page 33 of 99 Ordinance No. 2783 -2014 Page 10 of 12 "Personal services" mean establishments engaged in providing services involving the care of a person or his or her apparel. "Planned unit residential development" means an alternative method of development of a residential neighborhood under more flexible conditions than otherwise required in a specific zoning district. "Principal use" means the major or predominant use of a lot or parcel of land. "Profession" means an occupation or calling requiring the practice of a learned art through specialized knowledge based on a degree issued by an institution of high learning, e.g., Doctor of Medicine. "Property owner" means the owner shown on the latest tax assessment roll. "Recreation" means leisure activities sometimes requiring equipment and taking place at prescribed places, sites, parks, or fields. It can include active recreation, such as structured individual or team activities requiring the use of special facilities, courses, fields or equipment or passive recreation, such as activities that do not require prepared facilities such as wildlife and bird viewing, observing and photographing nature, picnicking, and walking. "Recreational vehicle" means a vehicular -type unit, primarily designed as temporary living quarters for recreational camping, or travel use, which either has its own motor power or is mounted on or drawn by another vehicle. Recreational vehicles include, but are not limited to, travel trailers, camping trailers, truck campers, and motor homes. "Recreational vehicle park" means an area established by a conditional use permit for the parking of two (2) or more recreational vehicles on a temporary basis. "Restaurant" means an establishment where food and drink is prepared, served, and consumed primarily within the principal building. "Retail business" means establishments engaged in selling goods or merchandise to the general public for business or personal/ household consumption and rendering services incidental to the sale of such goods. "Secondary use" means a use allowed on a lot or parcel of land only if there is also an allowed principal use on the property. "Sign" means any words, letters, parts of letters, figures, numerals, phrases, sentences, emblems, devices, trade names, or trademarks by which anything is made known, such as are used to designate an individual, firm, association, corporation, profession, business, or a commodity or product, which are visible from any public street or highway and used to attract attention. "State highway" means a right -of -way classified by the State of Alaska as a primary or secondary highway. "Storage yard" means a lot used primarily for the storage of operational vehicles, construction equipment, construction materials or other tangible materials and equipment. New Text Underlined; IDELETFD TEXT BRACKETED Page 34 of 99 Ordinance No. 2783 -2014 Page 11 of 12 "Street" means a public right -of -way used as a thoroughfare and which is designed and intended to provide the primary means of access to property abutting thereon. "Structure" means that which is built or constructed, an edifice or a building of any kind, composed of parts joined together in some definite manner. "Subsurface extraction of natural resources" means removing valuable minerals or other geological materials from the earth, from an ore body, vein or (coal) seam. Materials recovered could include gas, oil, base metals, precious metals, iron, uranium, coal, diamonds, limestone, oil shale, rock salt and potash. "Surface extraction of natural resources" means removal of material, usually soil, gravel, or sand for use at another location. "Taxidermy" means the act of mounting or reproducing dead animals, fish, and /or birds for display. "Theater" means a building or structure, or part thereof, devoted to the indoor exhibition of motion pictures and /or of live dramatic, speaking, musical, or other presentations. "Townhouse" means single - family dwelling units constructed in a series or group of two (2) or more units separated from an adjoining unit by an approved party wall or walls, extending from the basement of either floor to the roof along the linking lot line. "Tree nursery" means a place where trees /plants are propagated and grown to usable size. "Use" means the purpose for which land or a building is arranged, designed, or intended, or for which either land or a building is or may be occupied or maintained. "Variance" means the relaxation of the development requirements of this chapter to provide relief when the literal enforcement would deprive a property owner of the reasonable use of his or her real property. "Warehouse" means a building or structure used for the storage of goods, wares and merchandise that will be processed, sold or otherwise disposed of off of the premises. "Wholesale business" means business conducted primarily for the purpose of selling wares or merchandise in wholesale lots to retail merchants for resale. "Yard" means an open, unoccupied space, other than a court, unobstructed from the ground to the sky, except where specifically provided by this chapter, on the same lot on which a building is situated. "Yard, front" means a yard extending across the full width of the lot between the front lot line of the lot and the nearest exterior wall of the building which is the nearest to the front lot line. "Yard, rear" means a yard extending across the full width of the lot between the most rear main building and the rear lot line. "Yard, side" means a yard on each side of a main building and extending from the front lot line to the rear lot line. The width of the required side yard shall be New Text Underlined; ]DELETED TEXT BRACKETED] Page 35 of 99 Ordinance No. 2783 -2014 Page 12 of 12 measured horizontally from the nearest point of a side lot line to the nearest part of the main building. "Zoning change" means the alteration or moving of a zone boundary; the reclassification of a lot, or parcel of land, from one zone to another; and the change of any of the regulations contained in this chapter. "Zoning ordinance or ordinances" mean the zoning ordinance of the City of Kenai and Kenai Municipal Code Chapter 14. Section 4. Amendment of Section 14.22.010 of the Kenai Municipal Code: That Kenai Municipal Code, Section 14.22.010- Land Use Table, is hereby amended by adding the following columns and rows regarding Emergency Shelters in alphabetical sequence: KMC 14.22.010 LAND USE TABLE PUBLIC /INSTITUTIONAL C RR RRl RS RSl RS2 RU CC CG IL IH ED R TSH LC CMU Emergency Shelter N C C N N N N C C C C C C C C C Section 5. Severability: 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. Section 4. Effective Date: That pursuant to KMC 1.15.070(1), this ordinance shall take effect 30 days after adoption. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 6th day of August, 2014. ATTEST: Sandra Modigh, City Clerk PAT PORTER, MAYOR Introduced: July 16, 2014 Adopted: August 6, 2014 Effective: September 5, 2014 New Text Underlined; tDELETED TEXT BRACKETED Page 36 of 99 M 11V �lage with a Past C# with a Future' 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907 - 283 -7535 / FAX: 907 - 283 -3014 tllllt 1991 MEMORANDUM: TO: Rick Koch, City Manager FROM: Francis Krizmanich, City Planner DATE: June 24, 2014 SUBJECT: Code Amendment to add Emergency Shelter to the Zoning Code When the Planning and Zoning Commission discussed Group Care Facilities, they concluded that a Homeless Shelter is a somewhat different but similar and necessary use that could be treated as a Conditional Use in most zone districts. The Commission did recommend that emergency shelters should not be permitted in the Conservation, Urban Residential and Suburban Residential zone districts. An Emergency Shelter means any facility with overnight sleeping accommodations, the primary purpose of which is to provide temporary shelter for the homeless in general or for specific populations of homeless people (e.g. victims of domestic violence, single men/ women, youth, etc.). Shelter may be placement within a shelter facility, overnight church -based program or motel. Emergency Shelter facilities will be added as a separate code definition and land use to differentiate it from Group Care Facilities. The LAND USE TABLE will list Homeless Shelter as a Conditional Use in all zone districts under the Public/ Institutional use classification. We place Homeless Shelter in the Conditional Use section, add standards and also refer it back to the general Conditional Use Standards contained in KMC Sec 14.20.150. The Planning and Zoning Commission Resolution, No. PZ14 -10, for Emergency Shelter, is attached. Page 37 of 99 CITY OF KENAI —' PLANNING AND ZONING COMMISSION RESOLUTION NO. PZ14 -10 EMERGENCY SHELTER A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, RECOMMENDING TO THE COUNCIL THE ENACTMENT OF KMC 14.20.172 ESTABLISHING A PROCESS FOR THE REGULATION OF EMERGENCY SHELTER FACILITIES WITHIN THE CITY OF KENAI, AMENDING THE LAND USE TABLE IN KMC 14.22.010 TO PROVIDE FOR EMERGENCY SHELTERS AND AMENDING 14.20.320 TO INCLUDE A DEFINITION OF EMERGENCY SHELTER. WHEREAS, the City of Kenai has enacted the Kenai Zoning Code in KMC 14.20; and, WHEREAS, the Kenai Zoning Code does not contain a comprehensive regulation for the establishment and placement of emergency shelters in its zoning code; and, WHEREAS, it is in the best interest of the City of Kenai and its' citizens safety to enact an ordinance regulating the establishment and placement of emergency shelter facilities within the City's boundaries. NOW, THEREFORE, IT IS RECOMMENDED THAT THE COUNCIL OF THE CITY OF KENAI, ALASKA, that the City of Kenai Code of Ordinances be amended by adding a new section to be numbered KMC 14.20.172 and adding to KMC 14.20.320(b) Specific Definitions and amending KMC 14.22.0 10 as shown in Attachment "A ". PASSED BY THE PLANNING AND ZONING COMMISSION ALASKA, this 28TH day of May 2014. ATTE ' . IL Sand 'a 1 odi , CIT) CLERK Page 38 of 99 KENAI, VICE - CHAIRMAN ATTACHMENT A 14.20.172. Emergency Shelter (a) Intent: The City of Kenai may allow an Emergency Shelter as a Conditional Use that provides temporary housing for indigent, needy, or homeless persons. It is the intent of this provision to allow such facilities subject to operational plans and standards that will mitigate any potential negative impacts to neighboring residential and commercial areas. (b) In addition to the considerations expressed in KMC 14.20.150, the Commission shall also specifically consider the following standards when considering Conditional Use Permits for an Emergency Shelter: (1) The facility shall only be used to provide temporary housing. (2) The facility shall conform to the underlying zone district's Use Table and Development Requirements. (3) In all zone districts the maximum lot coverage for all buildings shall not exceed 30% of the lot area. (4) Parking shall be provided on the subject property in conformance with the "Off- street parking and loading requirements" section of the City of Kenai Planning and Zoning code. (5) All facilities shall have supervisory personnel on site at all times during use of the facility, 24 hours per day, 7 days per week. (6) The facility must be certified by the Kenai Fire Department or Fire Marshall as suitable for a temporary emergency shelter. (7) In the event of an extreme or otherwise unforeseen emergency, the City Council, Mayor, or City Manager may designate otherwise unpermitted facilities as Emergency Shelters. KMC 14.20.010 LAND USE TABLE PUBLIC /INSTITUTIONAL C RR RR1 RS RS1 RS2 RU C CG IL IH ED R TSH LC CMU Emergency Shelter N C C N N N N C C C C C C C KMC 14.20.320 Specific Definitions. Emergency Shelter means any facility with overnight sleeping accommodations, the primary purpose of which is to provide temporary shelter for the homeless in general or for specific populations of homeless people (e.g. victims of domestic violence, single men/ women, youth, etc.). Shelter may be placement within a shelter facility, overnight church -based program or motel. Page 39 of 99 " "Villaye with a Past, C# with a Future 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907 - 283 -7535 / FAX: 907 - 283 -3014 tl II �If 1992 MEMO: TO: City Council FROM: Rick Koch, City Manager DATE: September 11, 2014 SUBJECT: Ordinance No. 2782 -2014 Group Care Facilities & Ordinance No. 2783 -2014 Emergency Shelters The purpose of this correspondence is to recommend that Council postpone the above referenced ordinances indefinitely. Council has suggested, and Administration agrees that a joint work session(s) with the Planning & Zoning Commission is appropriate prior to Council consideration of these ordinances. Administration suggests that the Council schedule a joint work session in the November to January time - frame. Administration could re- introduce these ordinances following the work session(s). Thank you for your attention in this matter. If you have any questions, please contact me at your convenience. Page 40 of 99 Suggested by: Administration CITY OF KENAI NO. 2793 -2014 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, REAPPROPRIATING STATE GRANT FUNDS IN THE MUNICIPAL ROADWAY IMPROVEMENTS CAPITAL PROJECT FUND TO THE SENIOR CENTER IMPROVEMENT CAPITAL PROJECT FUND. WHEREAS, SB160 granted the City $4,000,000 for Citywide road and infrastructure improvements; and, WHEREAS, SB160 was signed by Governor Parnell on May 14, 2012 and became effective July 1, 2012; and, WHEREAS, these grant funds were originally appropriated by Ordinance 2646 -2012 to projects identified during the August 1, 2012 work session; and, WHEREAS, the acquisition of a new trackless snow blower was accomplished under budget allowing excess funds to be redirected to other projects; and, WHEREAS, and $2,302 is needed to complete the boiler replacement and heated sidewalk project at the Kenai Senior Center. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1: Form: That this is a non -code ordinance. Section 2: That estimated revenues and appropriations be decreased as follows: Municipal Roadway Improvements Fund Decrease Estimated Revenues: State Grants $2 302.00 Decrease Appropriations: Construction New Text Underlined; [DELETED TEXT BRACKETED] Page 41 of 99 Ordinance No. 2793 -2014 Page 2 of 2 Section 3: That estimated revenues and appropriations be increased as follows: Senior Center Improvements Capital Project Fund Increase Estimated Revenues: $2 02.00 State Grants Increase Appropriations: $2 0 Construction PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of September 2014. ATTEST: Sandra Modigh, City Clerk pe Approved by Finance: PAT PORTER, MAYOR Introduced: September 3, 2014 Adopted: September 17, 2014 Effective: September 17, 2014 New Text Underlined; DELETED TEXT BRACKETED) Page 42 of 99 / "Village with a Past, C# with a Future 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 d "r Telephone: (907) 283 -7535, Ext. 236 / FAX: (907) 283 -3014 tllll' 199] �� Me C' '0f '// MEMORANDUM KENAI, ALASKA TO: Rick Koch, City Manager FROM: Sean Wedemeyer, Public Works Director DATE: August 27, 2014 SUBJECT: Ordinance 2793 -2014 funding the Senior Center Boiler Replacement and Heated Sidewalk Project to complete work in Change Order One Rick, The purpose of this memo is to recommend passage of the accompanying Ordinance. This ordinance will provide supplemental funding to the Senior Center Boiler Replacement and Heated Sidewalk Project to complete work to be authorized by Change Order One. Ordinance 2752 -2014 appropriated funds to award all of the work in the bid package and a very small contingency. That contingency amounted to approximately 1 percent of the overall project expenses. The average construction project contingency is between 7 and 12 percent, depending on the size and type of project. This additional funding will result in a final expended project contingency of approximately 2.1 percent. Change Order 1 will be included in the September 17`h council packet and is contingent on passage of this Ordinance. The change order includes improvements to the concrete ramp with snowmelt at the senior center dining room emergency exit and electrical design oversights by the engineers. 20% of the electrical oversight expenses have been recouped from the engineering firm. Thank you for your attention to this matter. [PAGE LEFT BLANK INTENTIONALLY] Page 44 of 99 MA Suggested by: Administration CITY OF KENAI NO. 2794 -2014 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, ACCEPTING AND APPROPRIATIONS FEDERAL /STATE EMERGENCY MANAGEMENT GRANTS FOR THE RECOVERY FROM THE 2013 OCTOBER KENAI PENINSULA BOROUGH FLOOD. WHEREAS, flooding occurred within the City of Kenai during the 2013 October Kenai Peninsula Borough Floods; and, WHEREAS, the City of Kenai will perform permanent repairs to South Spruce Street due to a culvert wash -out during the event; and, WHEREAS, the event has been declared a national disaster making Federal and State Emergency Management Funds to reimburse the City for its efforts; and, WHEREAS, the City's response to protect and repair the infrastructure is in the best interest of the City and its residents. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1: Form: That this is a non -code ordinance. Section 2: That the City Manager is authorized to accept the grants in the amount of $36,806.73 and to expend the funds to fulfill the purpose and intent of the grants and this ordinance. Section 3: That estimated revenues and appropriations be increased as follows: Municipal Roadway Improvements Capital Project Fund Increase Estimated Revenues: Federal Grants 27,605.04 State Grants 9.201.69 $36.806.73 Increase Appropriations: Construction $36.806.73 New Text Underlined; [DELETED TEXT BRACKETED] Page 45 of 99 Ordinance No. 2794 -2014 Page 2 of 2 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 17th day of September, 2014. ATTEST: Sandra Modigh, City Clerki Approved by Finance: - -�� PAT PORTER, MAYOR Introduced: September 3, 2014 Adopted: September 17, 2014 Effective: September 17, 2014 New Text Underlined; DELETED TEXT BRACKETED] Page 46 of 99 j"Vllaye with a Past, Ci� with a Future" r y, 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 l� Telephone: (907) 283 -7535, Ext. 236 / FAX: (907) 283 -3014 1III1. P 7991 K NAI,A LASKAA MEMORANDUM NO: Rick Koch, City Manager FROM: Sean Wedemeyer, Public Works Director 1,1V DATE: August 27, 2014 SUBJECT: Ordinance 2794 -2014 accepting and appropriating federal /state emergency management grants for the response and recovery from the 2013 October Kenai Peninsula Borough flood Rick, Flooding occurred within the City of Kenai during the 2013 October Kenai Peninsula Borough Floods. The City of Kenai expended funds during response to the flooding and will perform permanent repairs to infrastructure damaged during the event. The event has been declared a national disaster making Federal and State Emergency Management Funds to reimburse the City for its efforts. I have been coordinating with State and Federal personnel to ensure the emergency response and repairs, design of permanent repair, construction, mitigation, and management of the S. Spruce washout, Third Ave. sediment control facility washout, and the Inlet Woods subdivision street flooding is and will be reimbursable with Federal and State Emergency Management Funds. This ordinance authorizes the City Manager to accept the grant and expend the funds to complete the permanent repair of S. Spruce Street. Thank you for your attention to this matter. [PAGE LEFT BLANK INTENTIONALLY] Page 48 of 99 KENAI CITY COUNCIL — REGULAR MEETING SEPTEMBER 3, 2014 -7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 VICE MAYOR RYAN MARQUIS, PRESIDING MINUTES A. CALL TO ORDER A Regular Meeting of the Kenai City Council was held on September 3, 2014, in City Hall Council Chambers, Kenai, AK. Vice Mayor Marquis called the meeting to order at 7:00 p.m. 1. Pledge of Allegiance Vice Mayor Marquis led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Mayor Pat Porter (Telephonic) Ryan Marquis Robert Molloy Terry Bookey Mike Boyle Tim Navarre Brian Gabriel A quorum was present. Also in attendance were: Rich Koch, City Manager Scott Bloom, City Attorney Linda Murphy, Acting City Clerk 3. Agenda Approval Vice Mayor Marquis noted the following requested additions to the agenda and agenda packet: • Resolution 2014 -60 — Addition of memorandum from the City Manager • Ordinance 2791 -2014 — Addition of memorandum from the City Attorney • New Item — Mayor's Report — Letter from Alan Fields regarding the appointment of Allison Ostrander as the new student representative • Add to City Attorney reports an email from Fred Braun and KMC 7.15.045, Local Preferences MOTION: Page 49 of 99 Council Member Molloy MOVED to approve the agenda with the requested amendments proposed by the Vice Mayor and requested UNANIMOUS CONSENT. Council Member Bookey SECONDED the motion. VOTE: There being no objections, SO ORDERED. 4. Consent Agenda Vice Mayor Marquis requested the removal of the August 20, 2014, minutes from the consent agenda and asked the Clerk to include them in the September 17 packet. MOTION: Council Member Molloy MOVED to approve the consent agenda, less the minutes, and requested UNANIMOUS CONSENT. Council Member Bookey SECONDED the motion. Vice Mayor Marquis opened the floor for public comment on consent agenda items; there being no one wishing to be heard, public comment was closed. There being no objections, SO ORDERED. *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 — None. C. UNSCHEDULED PUBLIC COMMENTS -- None D. PUBLIC HEARINGS Resolution No. 2014 -60 - Amending its Comprehensive Schedule of Rates, Charges, and Fees to Remove Certain Fees for the Use of the City Boat Launch Ramp and Dock Parking Before and After the Personal Use Dip Net Fishery Season Vice Mayor Marquis opened public hearing; there being no on wishing to be heard, the public hearing was closed. MOTION: Council Member Boyle MOVED to approve Resolution No. 2014 -60 and Council Member Molloy SECONDED the motion. Council Member Bookey asked for an explanation of the "first ten minutes" and "each ten minutes over ten." City Manager Koch stated that there was no monitoring of time at the boat launch area, but this provision in the fee schedule tended to keep people moving in order to avoid the charge. City of Kenai Council Meeting Page 2 of 9 September 3, 2014 Page 50 of 99 Mayor Porter voiced her objection to acting on this resolution prior to hearing from the Harbor Commission. [Clerk's Note: The Harbor Commission's September 8 meeting was cancelled prior to this agenda item's inclusion on the Council Agenda. Its next meeting was scheduled for October 6. Under Council rules, items pending after the regular election (October 7) fall off the agenda.] The Mayor noted that there was no urgency since fishing and boating season would be over soon and this resolution could be brought back to the Council as a new resolution after the October election. Councilmembers Navarre and Gabriel concurred. Mr. Navarre noted that this was a perfect example of why the rule requiring items to be dropped from the agenda after an election should be changed. MOTION TO AMEND Council Member Bookey MOVED TO AMEND the resolution by deleting the word "also' from the "Parking Only" section of the fee schedule in reference to both Commercial and Personal Use Fishery Days; Council Member Molloy SECONDED the motion. Council Member Bookey noted that these two sections of the fee schedule seemed to contradict sections earlier in the schedule stating that launch permits included parking with a trailer. VOTE ON MOTION TO AMEND: MOTION PASSED UNANIMOUSLY. Council Member Boyle asked if the Harbor Commission Meeting could be rescheduled. The Clerk replied that a special meeting could be called by Council, but that sufficient time would be needed to publicly notice the meeting. Council Member Bookey stated that he was ready to vote on the motion to adopt the resolution. He stated that amending the fee schedule was a policy decision that could be made by the Council without input from the Harbor Commission. VOTE ON MOTION AS AMENDED: YAY: Boyle, Bookey, Gabriel, Marquis, Molloy NAY: Porter, Navarre MOTION PASSED. 2. Ordinance No. 2789 -2014 — Amending Kenai Municipal Code Section 11.05.050, "Condition as to Equal Services and Rates," to Require that the City Provide Residents of the City of Kenai with Free Services at the City -Owned Boat Launch and Parking Facility [Clerk's Note: At its August 20'h meeting, Council postponed this ordinance to the September 3id meeting. Motion to enact is on the floor.] Council Member Boyle noted that adoption of Resolution 2014 -60 had made this ordinance moot. ,ity of Kenai Council Meeting Page 3 of 9 September 3, 2014 Page 51 of 99 MOTION: Council Member Boyle MOVED to postpone Ordinance No. 2789 -2014 indefinitely; the motion was SECONDED by Councilmember Molloy. The motion PASSED unanimously. 3. Ordinance No. 2790 -2014 — Waiving Certain Lease Provisions Imposed by Kenai Municipal Code Chapter 21.10- Leasing of Airport Reserve Lands, and Approving a Non - Standard Lease Form forthe Lease of Lot 2, Block 1, General Aviation Apron, Located within the Airport Reserve, to Legacy Electric Vice Mayor Marquis opened public hearing; there being no one wishing to be heard; the public hearing was closed. MOTION: Council Member Gabriel MOVED to enact Ordinance No. 2790 -2014; the motion was SECONDED by Councilmember Bookey. Council Member Gabriel asked for an overview of the non - standard aspects of the proposed lease. City Manager Koch noted that the lease term was for an initial period of 35 years with an option for a 20 -year extension. He also noted that the lease provided up to five years of lease credits to cover the cost of excavation and back fill of the area to be leased since a considerable amount of work would be required to make the site suitable for building. MOTION PASSED UNANIMOUSLY. 4. Ordinance No. 2791 -2014 — Declaring that TSN, R1 1W, Section 5, Seward Meridian, KN 0003025, East Addition, Townsite of Kenai — US Survey 3025 A & B, Lots 12, 13, 14, 15 and 16, Block 3, Kenai, Alaska, also known as 600, 602, 604, 606, and 608 Peninsula Avenue, Kenai, Alaska, whose Last Record Owner Under Borough Assessment Records was the First Baptist Church, 5432 E. Northern Lights Boulevard, #416, Anchorage, Alaska, Shall be Retained by the City of Kenai for a Public Purpose Vice Mayor Marquis opened the public hearing; there being no one wishing to be heard; the public hearing was closed. MOTION: Council Member Bookey MOVED to enact Ordinance No. 2791 -2014; the motion was SECONDED by Council Member Molloy. MOTION TO AMEND: Council Member Bookey MOVED to amend Ordinance No. 2791 -2014 as follows: Amend the third "Whereas" to read: "WHEREAS, on August 29, 2014, the City paid the outstanding balance for property taxes in the amount of $8,175.25 of City of Kenai Council Meeting Page 4 of 9 September 3, 2014 Page 52 of 99 which $4,788.17 relates to the Kenai Peninsula Borough taxes and interest and the remaining $3,387.08 relates to City of Kenai taxes and interest" Amend the fourth "Whereas" to read: "WHEREAS, on September 3, 2014, the Borough conveyed Lots 12 through 16, Block 3, East Addition, Townsite of Kenai to the City by quitclaim deeds dated; and" Amend the second to last "Whereas" to read: "WHEREAS, on August 21, 2014, the Clerk sent a copy of the publicized notice of the hearing on this ordinance to the last record even owner of the property as the name appears on the Borough assessment rolls by certified mail; and" Council Member Boyle SECONDED the motion. MOTION TO AMEND PASSED UNANIMOUSLY. VOTE ON MAIN MOTION AS AMENDED: YAY: Porter, Boyle, Gabriel, Molloy, Navarre NAY: Bookey, Marquis MOTION PASSED. 5. Ordinance No. 2792 -2014 — Accepting and Appropriating a Grant from State of Alaska Division of Health and Social Services EMS Division Passed Through Kenai Peninsula Emergency Medical Services, Inc. for Travel and Training Vice Mayor Marquis opened public hearing; with no one wishing to be heard, the public hearing was closed. MOTION: Council Member Bookey MOVED to enact Ordinance No. 2792 -2014 and Council Member Boyle SECONDED the motion. MOTION PASSED UNANIMOUSLY. 6. Resolution No. 2014 -61 — Authorizing a Budget Transfer within the Personal Use Fishery Fund — Parks, Recreation, and Beautification Department for 2014 Fishery Rentals in Excess of Budgeted Amounts Vice Mayor Marquis opened the public hearing, there being no one wishing to be heard, the public hearing was closed. MOTION: Council Member Bookey MOVED to adopt Resolution No. 2014 -61 and requested UNANIMOUS CONSENT. Council Member Gabriel SECONDED the motion. There being no objection, SO ORDERED. ,ity of Kenai Council Meeting Page 5 of 9 September 3, 2014 Page 53 of 99 7. Resolution No. 2014 -62 — Requesting the Alaska Board of Fisheries Hold its 2017 Upper Cook Inlet Finfish Meeting on the Kenai Peninsula and Approving Joint Resolution 2014 -01 Vice Mayor Marquis opened the public hearing, there being no one wishing to be heard, the public hearing was closed. MOTION: Council Member Boyle MOVED to enact Resolution No. 2014 -62 and requested UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion. There being no objections, SO ORDERED. E. MINUTES 1. *Regular Meeting of August 20, 2014 THE MINUTES WERE REMOVED FROM THE AGENDA WITH INSTRUCTIONS TO PLACE THEM ON THE SEPTEMBER 17 AGENDA. UNFINISHED BUSINESS -- None G. NEW BUSINESS 1. *Action /Approval — Bills to be Ratified. Approved by the consent agenda. 2. *Action /Approval — Purchase Orders Exceeding $15,000. Approved by the consent agenda. 3. *Ordinance No. 2793 -2014 — Reappropriating State Grant Funds in the Municipal Roadway Improvements Capital Project Fund to the Senior Center Improvement Capital Project Fund Introduced by the consent agenda and public hearing set for September 17th. *Ordinance No. 2794 -2014 — Accepting and Appropriating Federal /State Emergency Management Grants for the Recovery from the 2013 October Kenai Peninsula Borough Flood Introduced by the consent agenda and public hearing set for September 17th. Ia 1. Council on Aging — Meeting was cancelled. 2. Airport Commission — Next meeting was scheduled for next week. 3. Harbor Commission — Next meeting scheduled for October 6. City of Kenai Council Meeting Page 6 of 9 September 3, 2014 Page 54 of 99 4. Library Commission — No report. 5. Parks and Recreation Commission — Next meeting scheduled for September 4. 6. Planning and Zoning Commission — Council Member Navarre reviewed the meeting minutes in the packet. 7. Beautification Committee — Navarre noted that he had attended the meeting the prior evening for the Mayor. He stated that Mr. Frates conducted a tour of city gardens for the commissioners prior to the meeting. 8. Mini -Grant Steering Committee — No report. I. REPORT OF THE MAYOR Vice Mayor Marquis noted that the city had received a letter from Alan Fields confirming that Allison Ostrander had been appointed the Council's student representative. Mayor Porter noted that she would be administering the oath of office to Ms. Ostrander at the next meeting. Mayor Porter asked to add to the next agenda approval of travel for Council Member Gabriel to accompany the City Manager to Juneau to petition the Board of Fish to conduct its 2017 meeting on the peninsula. J. ADMINISTRATION REPORTS City Manager reported on the following: • Commended Mayor Porter for her suggestion to establish a wild flower garden between Lawton Street and the Spur Highway. • Sidewalk project is progressing. • Noted that he would miss the next meeting as he would be attending a conference that week. • Reported that he had met with representatives of the Chamber and Rotary to discuss a proposed Snow Sculpture Event scheduled for March 7, 2015. He added that GCI is interested in sponsoring the event. MOTION: Councilmember Navarre MOVED to approve Councilmember Gabriel's travel to Juneau. The motion was SECONDED by Council Member Bookey. Following discussion with the Clerk and the Attorney, the motion was ruled OUT OF ORDER unless the Council voted to suspend the rules. MOTION: Aty of Kenai Council Meeting Page 7 of 9 September 3, 2014 Page 55 of 99 Mayor Porter MOVED to SUSPEND THE RULES in order to take up a motion to approve Council Member Gabriel's travel to Juneau. The motion was SECONDED by Council Member Navarre. VOTE ON MOTION TO SUSPEND THE RULES: YAY: Porter, Navarre NAY: Boyle, Bookey, Gabriel, Marquis, Molloy 2. City Attorney —City Attorney Bloom noted the information he had provided with respect to local preference. Council Members Molloy and Gabriel thanked him for his work on this subject. 3. City Clerk — No report K. ADDITIONAL PUBLIC COMMENT 1. Citizens Comments (Public comment limited to five (5) minutes per speaker) — None 2. Council Comments Council Member Navarre thanked the city for its help with Industry Appreciation Day and noted that it was a big success this year. Council Member Gabriel noted that Industry Appreciation Day was well attended. He thanked the Council for its interest in having him go to Juneau to lobby the Board of Fish to meet on the Peninsula. Council Member Bookey stated that he was pleased that the purchase order for the convention center feasibility study had been approved. He also welcomed candidates for the Borough Assembly and the City Council to the meeting. Council Member Boyle thanked the Council for supporting his resolution reducing fees for boat launch ramp. L. EXECUTIVE SESSION 1. Consultation with Legal Counsel Regarding Litigation Concerning CINGSA's Purchase of Mineral Rights, Easements, and Access to Pore Space, Matters which by Law, Municipal Charter, or Ordinance are Required to be Confidential [AS 44.62.310(c)(3)]. MOTION: Council Member Bookey MOVED to enter into executive session for Consultation with Legal Counsel Regarding Litigation Concerning CINGSA's Purchase of Mineral Rights, Easements, and Access to Pore Space, Matters which by Law, Municipal Charter, or City of Kenai Council Meeting Page 8 of 9 September 3, 2014 Page 56 of 99 Ordinance are Required to be Confidential, and requested the attendance of the City Attorney and the City Manager. Council Member Molloy SECONDED the motion. VOTE: YAY: Porter, Boyle, Bookey, Gabriel, Marquis, Molloy, Navarre NAY: None MOTION PASSED UNANIMOUSLY. Upon reconvening in open session, Vice Mayor Marquis noted that Mayor Porter was no longer participating in the meeting. He stated that the Council had given direction to the City Attorney with regards to the litigation. N. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 8:56 p.m. Minutes prepared and submitted by: Linda Murphy, MMC Acting City Clerk ity of Kenai Council Meeting Page 9 of 9 September 3, 2014 Page 57 of 99 [PAGE LEFT BLANK INTENTIONALLY] Page 58 of 99 M 0 0 o m U) w J a a z � z J_ m w a ::i O Page 59 of 99 ~ O Q O CL o > > z O H Q U LL F J U Z 2 w c a a w !,: w y w w Z L w o W a = w U m 2 Lu Lu 3 a o° 0 y o .. O LL O � O w z > p: O w W U 0O jo N O OU aQ � a F Page 59 of 99 [PAGE LEFT BLANK INTENTIONALLY] Page 60 of 99 Suggested by: Administration CITY OF KENAI ORDINANCE NO. 2795 -2014 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, INCREASING GENERAL FUND ESTIMATED REVENUES AND APPROPRIATIONS FOR UNBUDGETED COSTS RELATED TO THE ACQUISITION OF PROPERTY RETAINED FOR A PUBLIC PURPOSE. WHEREAS, City Ordinance 2791 -2014 declared five parcels, Lots 12 though 16, Block 3, East Addition, Townsite of Kenai, also know as 600, 602, 604, 606 and 608 Peninsula Avenue, Kenai, Alaska retained for a public purpose; and, WHEREAS, complete acquisition costs for these parcels is estimated to be $36,535 which includes payment of delinquent property taxes, relocation assistance to current tenants, removal structures, and landscaping; and, WHEREAS, acquisition costs of these parcels was not included in the FY2015 City Operating Budget; and, WHEREAS, completion of the project will reduce future City liability related to the aged structures on the parcels and is in the best interest of the City. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1: Form: That this is a non -code ordinance. Section 2: That estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Appropriation of Fund Balance Increase Appropriations: City Manager - Contingency Lands - Land New Text Underlined; [DELETED TEXT BRACKETED) Page 61 of 99 $10,000 26.535 $3 � Ordinance No. 2795 -2014 Page 2 of 2 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this lst day of October, 2014. ATTEST: Sandra Modigh, City Clerk Approved by Finance: PAT PORTER, MAYOR Introduced: September 17, 2014 Adopted: October 1, 2014 Effective: October 1, 2014 New Text Underlined; DELETED TEXT BRACKETED] Page 62 of 99 t "Villaye with a Past, C# with a Future fl FINANCE DEPARTMENT 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907 - 283 -7535 ext 221 / FAX: 907 - 283 -3014 I�To: Rick Koch, City Manager 11 From: Terry Eubank, Finance Director Date: September 11, 2014 Re: Ordinance 2795 -2014 The purpose of this memo is to recommend adoption of Ordinance 2795 -2014. Ordinance 2795- 2014 will provide funds for the acquisition costs associated with Lots 12 though 16, Block 3, East Addition, Townsite of Kenai, also know as 600, 602, 604, 606 and 608 Peninsula Avenue, Kenai, Alaska which was retained for a public purpose by Council Ordinance 2791 -2014. These five parcels contain various structures of which three are currently residents for three renters. It is the City's intent to assist these renters in relocating to new housing. Time frame for relocation is ninety days during which the City will not be charging any rents and will provide a $1,000 moving allowance to current residents who vacate by November 30, 2014. Once vacated, the structures will be removed and the lot will be landscaped in preparation for use as a staging area during the bluff stabilization project. Total acquisition cost which include payment of delinquent property taxes, relocation assistance to current tenants, removal of structures, and landscaping is estimated at $36,535. Ordinance 2795 -2014 will provide funding for this project and will replenish General Fund Contingency already authorized for the payment of delinquent property taxes. Your support for this Ordinance is appreciated. Page 63 of 99 Cost Estimate Operations, Maintenance, Demolition & Restoration 600,6021 6041, 606, 608 Peninsula Avenue Cost Item Description Unit Quantity Unit Cost Sub -Total Payment of passed due property taxes LS 1 $ 8,176.25 $ 8,176.25 Solid Waste /Dumpster Month 4 $ 150.00 $ 600.00 Electrical Service (3 units x 4 months) Month 12 $ 100.00 $ 1,200.00 Natural Gas Service (3 units x 4 months) Month 12 $ 200.00 $ 2,400.00 Moving Incentive EA 3 $ 1,000.00 $ 3,000.00 Water & Sewer Service (3 units x 4 months) 12 $ 90.00 $ 1,080.00 Demolition 600 Peninsula 1 $ 3,000.00 $ 3,000.00 Demolition 602 Peninsula pMonth 1 $ 2,000.00 $ 2,000.00 Demolition 604 Peninsula 1 $ 2,500.00 $ 2,500.00 Demolition 604 Peninsula 1 $ 2,500.00 $ 2,500.00 Demolition 604 Peninsula 1 $ 2,000.00 $ 2,000.00 Lanscaping /Restoration LS 1 $ 5,500.00 $ 5,500.00 Sub -Total $ 33,956.25 Contingecy (10 %) $ 2,578.75 Total $ 36,535.00 Page 64 of 99 1__. Suggested by: Administration CITY OF KENAI NO. 2796 -2014 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, INCREASING ESTIMATED REVENUES AND APPROPRIATIONS BY $1,000 IN THE GENERAL FUND, SAFETY DEPARTMENT FOR PURCHASE OF EMPLOYEE SAFETY ITEMS. WHEREAS, Alaska Public Entity Insurance (APEI), the City's insurance provider, has awarded the City a $1,000 safety grant for the purchase of anti -slip devices for City employees; and, WHEREAS, the grant will be used to purchase ice cleats that will be made available to all City employees. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1: Form: That this is a non -code ordinance. Section 2: That estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Other Grants $1,000 Increase Appropriations: Safety - Operating & Repair Supplies $1,000 PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 1st day of October, 2014. ATTEST: Sandra Modigh, City Clerk Approved by Finance: PAT PORTER, MAYOR Introduced: September 17, 2014 Adopted: October 1, 2014 Effective: October 1, 2014 New Text Underlined; ]DELETED TEXT BRACKETED] Page 65 of 99 " "Villaye with a Past, C# with a Futurt tig 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 IIII. Telephone: (907) 283 -7535, Ext. 236 / FAX: (907) 283 -3014 1992 - MEMORANDUM �� theu �ynf Z� KENAI. ALASKA TO: Rick Koch, City Manager FROM: Sean Wedemeyer, Public Works Director S / %U DATE: September 11, 2014 SUBJECT: Ordinance appropriating $1,000 from a safety grant from APEI Rick, We applied for and received a grant for $1,000 from APE[ to use towards the purchase of safety equipment. Upon approval of this ordinance 1 will purchase ice cleats and make them available to all city employees. Thank you for your attention to this matter. Page 66 of 99 "Villaye with a Past C# with a Future" 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907 - 283 -7535 / FAX: 907 - 283 -3014 illl'I 1992 MEMO: TO: Rick Koch, City Manager FROM: Robert J. Frates, Parks & Recreation Director DATE: September 9, 2014 SUBJECT: Ice Rink Services - Contract Approval Recommendation Purpose of the correspondence is to recommend the City approve a contract for Facility Management Services at the Conoco Phillips /City of Kenai Multi- Purpose Facility to Ice Rink Services. The department solicited letters of interest from potential vendors through two advertisements placed in the Peninsula Clarion. Ice Rink Services was the only responsive vendor expressing interest. Ice Rink Services has successfully managed the above - mentioned facility for the preceding four years while operating under similar conditions. Based on my experience, Ice Rink Services has provided an excellent service to the City and will continue to do so. I recommend awarding a contract to Ice Rink Services for an estimated amount of $45,000 to be adjusted based on ice rental hours and required maintenance. Terms of Agreement will be for three (3) years and may be extended for two (2) successive one -year terms. Thank you for your attention to this matter. Page 67 of 99 AGREEMENT FOR FACILITY MANAGEMENT SERVICES AT THE CONOCOPHILLIPS /CITY OF KENAI MULTI - PURPOSE FACILITY THIS AGREEMENT is made this _ day of 2014, by and between the CITY OF KENAI (Owner), 210 Fidalgo Avenue, Kenai, AK 99611-7794, and DAVID ESSERT d/b /a ICE RINK SERVICES (Contractor), a sole proprietorship, P.O. Box 2901, Soldotna, AK 99669, and governs facility management services provided by Contractor to Owner for management of the ConocoPhillips Multi- Purpose Facility (Facility) owned by and located in the City of Kenai. 1. Term. The term of this Agreement shall begin on September 26, 2014, and w end on September 26, 2017. This Agreement may be extended for two (2) successive one -year terms by mutual written consent of Owner and Contractor; however, no services shall be performed by Contractor between March 16 and September 26 of each year unless expressly agreed upon by the parties in writing. 2. Independent Contractor; No Agency. Contractor's relationship with Owner shall be that of an independent contractor with the authority to control and direct the performance of the details of the services that are the subject of this Agreement. Nothing contained in this Agreement shall be construed to create an agency, partnership, joint venture, or employee- employer relationship between Owner and Contractor. Contractor is not the. agent of Owner and Contractor is not authorized to make any representation, contract, or commitment on behalf of Owner. Facilities Management Agreement — Multi- Purpose Facility Page 1 of 15 Page 68 of 99 3. Designated Representative. Contractor is responsible for the direct supervision of Contractor's personnel through Contractor's designated representative, and such representative shall in turn be available at all reasonable times to confer with the designated agents of the Owner with respect to services rendered. The designated representative for Contractor is David Essert. 4. Employees. It shall be Contractor's duty to train Contractor's employees in order to provide the services required. All personnel performing work under this Agreement shall be employees of Contractor. The services provided shall be performed by qualified, careful, and efficient employees in strict conformity with the best practices and highest applicable standards. The manner in which the services are performed shall be determined by Contractor. Contractor shall pay all salaries and expenses of, and pay all federal social security taxes, federal and state unemployment taxes, and any similar payroll taxes relating to, Contractor's employees. 5. Payment. Owner shall compensate Contractor for all services rendered at the rate of $41.62 per hour. The total cost of all services performed during the initial term of this Agreement shall not exceed $45,000. Owner shall immediately inform Contractor if scheduled ice reservations will result in services to be performed that would require payment in excess of $45,000 and Contractor shall not perform those services until and unless directed by Owner. i Facilities Management Agreement — Multi- Purpose Facility Page 2 of 15 Page 69 of 99 Contractor shall provide an invoice for services to Owner no later than 5 (five) working days following the end of the month during which Contractor performed the services. Contractor shall deliver invoices to: City of Kenai, 410 North Willow Street, Kenai, AK 99611. Payment shall be due from Owner to Contractor within thirty (30) days after Contractor submits the invoice for services to Owner. 6. lee Schedule and Services. Ice reservations, scheduling, and collection of fees are the responsibility of Owner. Owner shall provide Contractor with a monthly schedule of ice reservations. Ice reservations and/or programs will be Monday through Sunday, including holidays. Ice scheduling will be for, but not limited to, hockey, figure skating, broomball, curling, public skate, and special events. The schedule shall be updated as needed as determined by Owner. Contractor shall provide service and be on site '/2 hour before the first - scheduled ice reservation of the day and shall remain on site until %2 hour after the last - scheduled ice reservation of the day. 7. Additional Work. The parties recognize that facility maintenance requirements vary with ice usage, both by the general public and by individuals /organizations purchasing ice time. The parties each recognize that there may be times when additional hours of ice maintenance are required, and times when fewer hours of ice maintenance are required. Owner shall provide a minimum of 48 hours notice to Contractor when the schedule for required ice maintenance services differs substantially from the typical operating schedule under paragraph 6, above. Facilities Management Agreement — Multi - Purpose Facility Page 3 of 15 Page 70 of 99 8. Ice Fees. Contractor shall not charge fees to persons attending programs or using the Facility. 9. Scope of Services. Contractor shall perform the following management work and services at the Facility on an as needed/scheduled basis as determined by Contractor (except where specifically identified): A. Ice Installation and Removal. Contractor shall perform ice installation and assist Owner with ice removal, as Owner requires. B. Rink Boards Glass Nets Goals Netting and Fencing. Contractor shall provide routine maintenance of the rink boards, glass, nets, goals, netting, and fencing. Routine maintenance of the rink boards and glass shall include, but not be limited to, light repair work and cleaning. Contractor may request that Owner assist with this maintenance as needed. C. Line Kit/Ice Paint. Contractor shall install the line kit(s) and ice paint, as needed. D. Ice Edging. Contractor shall perform ice edge maintenance. E. Ice Resurfacing. The Ice Resurfacing Machine (Zamboni) is owned by the City of Kenai. Contractor shall perform Zamboni driving and perform ice resurfacing at scheduled times for ice reservations. The ice reservation schedule is based on 15- minute "zams." F. Routine Maintenance of Zamboni. Contractor shall perform the following routine maintenance operations of the Zamboni: i. Perform oil /fluid changes per manufacturer's prescribed maintenance schedule. ii. Lubricate fittings and moving parts per manufacturer's prescribed maintenance schedule. Remove, install, and adjust Zamboni blades prior to and after sharpening. Contractor shall be responsible for sharpening of the blades (estimated at eight sharpening's per season). iv. Remove, change, and install board brushes on Zamboni. Facilities Management Agreement — Multi- Purpose Facility Page 4 of 15 Page 71 of 99 V. Wash and wax Zamboni. vi. Perform regular maintenance of tires on Zamboni. All repair work and preventative maintenance shall be documented and submitted to the City within 10 days after the last day Contractor performs services each spring. G. Refrigeration System. Contractor is responsible for routine maintenance and preventative maintenance of the Facility's refrigeration system as specified by the manufacturer. Contractor shall perform light repair work as needed to all mechanical and machinery components related to the refrigeration system, i.e. compressors, pumps, belts, electrical circuits, plumbing, motors, and controls with exception of warranty work. Contractor shall inspect the refrigeration system on a daily basis and it shall be maintained in good functioning order as required to operate the Facility and to make artificial ice. Contractor shall post all daily inspection and maintenance records for review and shall submit all records to Owner within 10 days after the last day Contractor performs services each spring. Contractor shall follow industry standards and be sensitive to energy costs by operating the refrigeration system in the most efficient manner possible without sacrificing quality of ice. This work includes, but is not limited to, monitoring outside temperatures, shutting down compressor and pumps at night, and maintaining proper ice thickness. H. Snow Removal. Contractor shall remove moderate amounts of snow deposited on the ice surface, spectator area, exits and entrances, and manage ice Facilities Management Agreement — Multi- Purpose Facility Page 5 of 15 Page 72 of 99 build -up on concrete areas. I. Custodial. Contractor is responsible for maintaining the general cleanliness of the Facility. This work includes, but is not limited to, cleaning bleachers, sweeping warming shacks, litter control, sweeping /mopping of mats and perimeter area, cleaning /disinfecting restrooms, and stocking restroom products. Contractor shall replace ground -level light bulbs (excluding main rink lights). J. Utilities. Contractor shall operate the Facility in the most cost- effective manner possible related to energy costs. K. Lock -up and Security. Contractor shall be responsible for securing the Zamboni and performing any daily or nightly facility lock -up specified by Owner. Contractor will not claim responsibility for assuring security during non- user group hours in which case Owner shall be responsible for providing the necessary security measures. L. Training. Contractor shall provide a once - yearly training program for City employees to be identified by Owner (typically City Mechanics and Parks & Recreation personnel). Contractor shall provide training to City employees in areas such as ice safety and general ice maintenance procedures. Safety training records shall be maintained by Contractor and submitted to Owner within 10 days after the last day Contractor performs services each spring. 10. Owner's Additional Obligations. Owner shall perform the following functions or provide the following materials related to the Facility: A. Line Kit/Ice Paint. Owner is responsible for purchasing the line kit(s) and ice paint. B. Rink Boards Glass Netting Fencing. Owner shall supply Facility netting, fencing, goalie nets, and related supplies. Facilities Management Agreement — Multi- Purpose Facility Page 6 of 15 Page 73 of 99 C. Routine Maintenance of Zamboni. All materials and supplies related to items in paragraph 9.F., above, shall be purchased by Owner. Owner shall also purchase propane used to fill the Zamboni and shall supply two (2) blades for the Zamboni. D. Major Repairs to Zamboni. Major repairs to the Zamboni, including internal or external engine work, drive train, auger bearings, hydraulic or cooling system leaks work, shall be the responsibility of Owner, Owner shall provide the parts to complete the repair based on the recommendations of Contractor and shall also perform necessary work. E. Electrical. Owner shall maintain the electrical components of the Facility except as may be stated otherwise in this Agreement. F. Refrigeration System Supplies. Owner shall purchase oil and refrigeration chemicals needed to operate the refrigeration system. G. Refrigeration System, Major Repairs. Major repair work or replacement of machinery and equipment shall be the responsibility of Owner. Major repair work may include, but is not limited to, internal or external engine or equipment work. Owner will be responsible for administering subcontracts or agency agreements related to the 0 &M of the Facility and the refrigeration system, if needed. H. Snow Removal. Owner shall provide Contractor with the use of a walk- behind snow blower, if needed (as determined by Owner), and upon request of Contractor. Owner shall plow snow in the parking lot of the Facility. Custodial Supplies. Owner shall provide materials and supplies for restroom dispensers, trash bags and trash receptacles. Owner shall provide all bulbs for ground level light bulbs and shall maintain main rink lights. J. Utilities. Owner shall pay all utility costs for the Facility. K. Ice Edging. Owner shall provide an ice edger. Facilities Management Agreement — Multi- Puil)ose Facility Page 74 of 99 Page 7 of 15 11. Permits, Licenses, and Certificates. Contractor and Contractor's employees must comply with all applicable federal, state and local government laws, regulations, and permits. Contractor shall obtain and maintain all necessary licenses and permits, pay all taxes lawfully imposed on Contractor's business, and pay any other fee or charge assessed under any applicable public statute, regulation, or ordinance. Said licensing includes, but is not limited to, obtaining state and borough business licenses and tax certificates, and, where applicable to Contractor, paying all taxes and filing all documents necessary to maintain Contractor's status as a corporate entity in good standing in the State of Alaska. Contractor and any of Contractor's employees working with or handling Freon shall possess a valid EPA Recovery Technician Type II Certificate. Contractor shall submit proof of this certification to Owner prior to any employee of contractor handling Freon. Contractor shall also post a copy of all such certifications at the Facility. 12. Insurance. A. Throughout the life of this Agreement Contractor shall, at Contractor's own expense, secure and keep in force insurance, as stated below. i. Comprehensive general liability insurance, including premises, all operations, property damage, personal injury and death, broad -form contractual coverage with a per occurrence limit of not less than one million dollars ($1, 000,000) combined single limit. ii. Worker's compensation insurance with coverage for all employees engaged in work under this Agreement as required by AS 23.30.045. Contractor is responsible for worker's compensation insurance for any subcontractor who directly or indirectly provides services under the Agreement Facilities Management Agreement — Multi - Purpose Facility Page 8 of 15 Page 75 of 99 Comprehensive automobile liability insurance covering all owned, hired, and non -owned vehicles with coverage limits not less than $300,000 combined single limit per occurrence. Where specific limits are stated, the limits are the minimum acceptable limits. If Contractor's insurance policy contains higher limits, Owner is entitled to coverage to the extent of the higher limits. B. All insurance required by this paragraph shall meet the following additional requirements: i. for comprehensive general liability and automobile liability insurance, name the City of Kenai as an additional insured; and, ii. for worker's compensation insurance, general liability, and automobile liability insurance, where possible, include a waiver of subrogation so that the insurer waives all rights of subrogation against the City of Kenai for payments made under the policy; and, iii. provide Owner with at least 30 days notice before any termination, cancellation, or material change in insurance coverage is effective; and, iv. be issued by a company /corporation currently rated "A - "or better by A.M. Best. C. Contractor shall submit to Owner proof of insurance coverage in the form of insurance policies, certificates, endorsements, or a combination thereof, and signed by a person authorized by the insurer to bind coverage on its behalf. The effective date of the insurance will be no later than the effective date of this Agreement or the first day of the term of this Agreement, whichever is later. D. The indemnification and insurance coverage requirements stated in this paragraph and in paragraph 13 below, do not relieve Contractor of any other obligation under this Agreement. E. Owner may increase the amount or revise the type of required insurance on written demand without requiring amendments to this Agreement. Owner will base anv increase or revision on reasonable and justifiable grounds. Facilities Management Agreement — Multi- Purpose Facility Page 9 of 15 Page 76 of 99 Within two weeks of the written demand, Contractor shall submit to Owner evidence of insurance coverage that meets the requirements of Owner. 13. Indemnity, Defend, and Hold Harmless Agreement. Contractor shall indemnify, defend, and hold harmless Owner and its agents, employees, and/or insurers from claim, loss, damage, liability, or expense in any way related to any act or omission of Contractor or Contractor's employees, agents, or invitees arising out of Contractor's performance of services under this Agreement, except to the extent any negligence of Owner or its employees or agents is a proximate cause of any injury or damage. If a third party asserts a claim against Contractor and Owner, Contractor and Owner shall seek in good faith to achieve agreement to an apportionment of fault as between them without and independent of litigation. This provision shall survive expiration or termination of this Agreement. 14. Termination. This Agreement may be terminated with cause by giving 15 days prior written notice to the other party. Cause is defined as the violation of the terms and conditions of this Agreement. Owner may terminate this Agreement without cause with 30 days prior written notice to Contractor. Termination of this Agreement by Contractor without cause shall cause Contractor to be liable to the City for any increased costs of procuring the services provided in this Agreement and to any other damages provided by law. 15. Costs on Default. In the event that either party is in default in the performance of any of its obligations under this Agreement and an enforcement action is brought, the defaulting party shall pay to the other all the costs and expenses incurred in Facilities Management Agreement — Multi- Purpose Facility Page 10 of 15 Page 77 of 99 the action, including actual, reasonable attorney's fees. No right or remedy here conferred upon or reserved to Owner is intended to be exclusive of any other right or remedy, and each and every right and remedy shall be cumulative and in addition to any other right or remedy given, or now or later existing at law or in equity or by statute. 16. Assignment and Subcontract. Contractor shall not assign, subcontract, and/or transfer any right, obligation, or part of the services or work to be performed under this Agreement without prior written approval of the Owner. Any such assignment or transfer or subcontracting of services without the consent of Owner shall constitute a default on the part of Contractor. 17. No Discrimination. Contractor shall not discriminate on the grounds of race, color, religion, national origin, ancestry, age, or sex against any patron, employee, applicant for employment, or other person or group of persons in any manner prohibited by Federal or State law. Contractor recognizes the right of Owner to take any action necessary to enforce this requirement. 18. Assumption of Risk. Contractor shall provide all proper safeguards and assume all risks incurred in performing the work and services under this Agreement. 19. No Waiver. If Owner does not insist in any one or more instances on the strict performance by Contractor of any requirement under this Agreement, it is not a waiver or relinquishment for the future, but the requirement will continue in full force. An Owner waiver of any provision or requirement in this Agreement cannot be enforced nor relied on unless the waiver is in writing and signed on behalf of Owner. Facilities Management Agreement — Multi- Purpose Facility Page I 1 of 15 Page 78 of 99 20. Integration and Modification. This Agreement contains the entire Agreement of the parties. All negotiations, statements, representations, warranties, and assurances, whether oral or written, which are in any way related to the subject matter of this Agreement or the performance of either party, are merged and integrated into this Agreement. This Agreement may not be modified except by in writing, signed by both parties. 21. Applicable LawNenue. In any dispute between the parties, the laws of the State of Alaska shall govern. If any such dispute results in a lawsuit, the parties will bring the lawsuit before the courts of the State of Alaska in the Third Judicial District at Kenai. 22. Rules of Interpretation. Headings of paragraphs are solely for convenience of reference and shall not affect meaning, construction, or effect of this Agreement. Unless the context otherwise indicates, words expressed in the singular shall include the plural and vice versa. Unless the context otherwise indicates, the use of the neuter, masculine, or feminine gender shall include the others as well. 23. Notices. Any and all notices required or permitted under this Agreement, unless specified otherwise, shall be in writing and hand - delivered or mailed by certified mail, return receipt requested, to the following addresses: Owner: City of Kenai 210 Fidalgo Avenue Kenai, AK 99611 Attn: City Manager Facilities Management Agreement — Multi - Purpose Facility Page 12 of 15 Page 79 of 99 Contractor: David Essert d/b /a Ice Rink Services PO Box 2901 Soldotna, AK 99669 Attn: David Essert (physical address for hand- delivery) Either party may change their address for notice by giving notice as provided herein to the other party. Notice is effective upon hand delivery or deposit, postage prepaid, in the United States mail. 24. Authority. Contractor represents that Contractor has read this Agreement and Contractor agrees to be bound by its terms and conditions and that the person signing this Agreement is duly authorized to bind Contractor. 25. Effective Date. This Agreement is not effective until signed by the City Manager of City of Kenai and Contractor. IN WITNESS WHEREOF, the parties hereto have executed this Agreement for Services the day and year set forth below. [SIGNATURES TO FOLLOW ON NEXT PAGE] Facilities Management Agreement— Multi- Purpose Facility Page 13 of 15 Page 80 of 99 L.. CITY OF KENAI By: Rick R. Koch City Manager CONTRACTOR By: David Essert Owner STATE OF ALASKA ) ) ss. THIRD JUDICIAL DISTRICT ) The foregoing instrument was acknowledged before me this _ day of , 2014, by Rick Koch, City Manager of the City of Kenai, an Alaska municipal corporation, on behalf of the City. NOTARY PUBLIC for State of Alaska My Commission Expires: STATE OF ALASKA ) ) ss. THIRD JUDICIAL DISTRICT ) The foregoing instrument was acknowledged before me this _ day of 2014, by David Essert. NOTARY PUBLIC for State of Alaska My Commission Expires: Facilities Management Agreement — Multi- Purpose Facility Page 14 of 15 Page 81 of 99 Approved by Finance: ��-- Terry Eu ank, Finance Director Approved as to form: Scott M. Bloom, City Attorney Y: \Dept - Parks & RecreationtAgreements\2014 0909 MPF Agreement DavidEssert lee Rink Services.docx Facilities Management Agreement — Multi - Purpose Facility Page 15 of 15 Page 82 of 99 Page 83 ¥99 ( 2 k } ; < / \ § \ LU G ® [ � \ { ) 2 ± § k / } ( \ \ ( ) ( \ k L \ § k j } } , $ }( \� \< LL § °� < a §G z , og m) & 3, §f }/ � 7\ ) k \/§ {! § 5 K ) 0 � ( & 7 w \ § \ § ( ) § ) / < 0� ¥ <z /( 0 \U) o : }Z \� LU af D ° \ ) \\ § \ } I CO Z o k k k FY 0 S / £ E / \ uj � k / \ § ) Page 83 ¥99 "'Village with a Past, C# with a Futare "' , 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 1992 Telephone- 19071 2R3 -7535 Fxt 236 / FAX- (9071 283 -3014 -A= MEMORANDUM the city w G1� v TO: Rick Koch, City Manager FROM: Sean Wedemeyer, Public Works Director sj�(k/ DATE: September 11, 2014 SUBJECT: Recommending PO increase to Orion Construction Rick, This memo is in support of increasing the PO to Orion Construction to complete the Senior Center Boiler Replacement and Heated Sidewalk Project. This PO increase is contingent upon adoption of Ordinance 2793 -2014. This contingency is the catalyst for removing the PO list from the consent agenda. Please see my memo dated August 27, attached again here, for justification of the increase. Thank you for your attention to this matter. Page 84 of 99 VIA a IAN KI 'IV'114ye with a Past, Cit with a Future" r11V9 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 ,eyz Telephone: M07)283-7535. Ext. 236 1 FAX: M137) 2.83 -3014 MEMORANDUM TO: Rick Koch, City Manager ' / FROM: Sean Wedemeyer, Public Works Director 5z'1,W DATE: September 11, 2014 SUBJECT: Recommending PO increase to Wolf Architecture for the design of the Warm Storage Rick, This memo is in support of increasing the PO to Wolf Architecture (Wolf) to include the design of the Warm Storage building. In 2012 the City performed a competitive Request for Proposal procurement process to determine the most qualified consultant to design the new Vehicle Maintenance Facility (Shop.) Wolf Architecture was selected by the City's review committee, and we successfully negotiated and executed a Professional Services Agreement with them. Subsequently Wolf designed the new Shop; by all accounts they performed admirably. I requested and received a proposal from Wolf to design the new Warm Storage building. They have proposed to team with the same sub - consultants who designed the Shop. Considering the new Warm Storage building will be adjacent to the Shop, and the utilities will originate from spare conduits, pipes, voids, and electrical panels incorporated into the Shop design specifically for this purpose, this team of consultants are able to provide us with a price proposal that I believe could not be matched by another team. I am confident in my recommendation that Wolf is the most qualified consultant, has assembled a strong team of sub - consultants, and that I have negotiated the best price possible for their services. Thank you for your attention to this matter. Page 85 of 99 [PAGE LEFT BLANK INTENTIONALLY] Page 86 of 99 STATE CAPITOL Po. Box 110001 �~ Juneau. AK 9981 1 -000 1 907 -465 -3500 Fax: 907 - 465.3532 September 8, 2014 The Honorable Sally Jewell o,LM: Governor Sean Parnell STATE OF ALASKA Secretary United States Department of the Interior 1849 C Street, NW Washington, DC 20240 Dear Secretary Jewell, 550 West Seventh Avenue. Suite 1700 Anchorage, AK 99501 907 - 269 -7450 fax 907- 269 -7461 amv.GovAlaska.Gov Governor @Alaska.Gov The State of Alaska (State) recently learned that the United States Fish and Wildlife Service (USFWS) will proceed with a preemption of the State's fall 2014 and spring 2015 brown bear hunting season on the Kenai National Wildlife Refuge (Refuge), citing resource conservation concerns as their primary justification. In so acting, USFWS failed to consider and respond to comments provided by the State and other Alaskans questioning the need for this emergency action. Most perplexingly, despite raising resource conservation concerns as the primary rationale for their emergency action, USFWS left open the federal subsistence season targeting these same animals. The fact that USFWS has acted on its own concerns by limiting hunting opportunity under State regulations, but not federal regulations, is deeply troubling. The State of Alaska manages according to the Alaska State Constitution's sustainable yield mandate and has an excellent history of sound resource management under this mandate. While we may disagree on management philosophies, we should not disagree on resource conservation. It is offensive to have USFWS question the State's sustained yield management program. Regulations in place for this hunt were carefully crafted through the Alaska Board of Game's (Board) open public process, weighing public input along with scientific data provided by the Alaska Department of Fish and Game (ADF &G) and USFWS. The current regulations include total and adult female harvest caps to ensure sustainability of the Kenai brown bear population. The State's comments, which I have enclosed, detail ADF &G's reservations about the justification USFWS used to preempt State regulations. In short, our professional biologists question the models used by USFWS to justify an emergency closure for this fall and next spring. As the comments point out, the Alaska Board of Game is scheduled to review the very regulations being preempted by USFWS next spring. To ensure the best information is available, the State is seeking an independent review of the models used to project populations and their sustainability. Given the caps currently in place and the scheduled upcoming meeting, there is simply no justification for an emergency action at this time. Page 87 of 99 The Honorable Sally Jewell September 6, 2014 Page 2 I also question the necessity for emergency action, as ADF &G has stated that it is unlikely that the total mortality of adult females this fall will exceed the USFWS' preferred cap of 12. Both State and USFWS biologists agree that the total mortality of adult female bears is the preferred metric of assessing long term health of this resource. Although ADF &G has the authority to allow up to 17 adult females to be harvested according to regulation, the hunt would be closed at a total harvest of 66 -67 bears or 15 adult females, in order to account for other instances of human - caused mortality, including self- defense and motor vehicle strikes. In short, an emergency does not exist, and the preemption is unjustified. Further, under regulations adopted by the Board this year, take over bait stations is permitted, allowing hunters to mote accurately determine age and sex of bears. These measures appear to have enhanced hunters' ability to be selective this spring, as only five out of 52 bears harvested have been female. Perplexingly, the new Service regulations also ban these newly adopted regulations. With such a low margin of error and an admission that a harvest cap of 12 adult females would be conservative, USFWS is hasty in closing hunting when it has cited female overharvest as its main concern. USFWS' actions are not indicative of scientifically- defensible conservation concerns, as much as they show a disagreement on ethical positions and overall management approach. Bear hunting is a historic and integral part of Alaska's economy, and the livelihoods of many Alaskans depend on access to areas that are serviced by taxpayer dollars. Alaskans are entitled by law to the best access possible. Beyond this fact, however, there remains the wider public concern over human safety as brown bear and human encounters continue to increase on the Kenai Peninsula. Although Alaskans are used to having bears as neighbors, and are experienced in avoiding encounters, many residents who attended USFWS hearings shared anecdotal evidence while voicing their concerns about the increased number of brown bear interactions taking place locally, and the risk this poses to human safety. USFWS has correctly cited securing garbage and human food as one way to combat human /bear interactions, but fails to grasp the seriousness of residents' concerns. I ask you to consider the needs of Alaskans first as USFWS takes up this decision, and respectfully request that you ask Director Dan Ashe to rescind USFWS' decision to preempt the State of Alaska season and to work with ADF &G to keep the refuge open to brown bear hunting for the duration of the fall and spring seasons. Adequate regulatory measures exist to ensure sustainability until the Alaska Board of Game revisits this hunt next spring. I would welcome the opportunity to speak with you about this issue. My Scheduler, Janice Mason, may be reached at 907- 465 -3500, or by email at janice.mason @alaska.gov. Sincerely, :3 : Scan Parnell Governor Enclosure Page 88 of 99 The Honorable Sally Jewell September 8, 2014 Page 3 cc: The Honorable Cora Campbell, Commissioner, Department of Fish and Game Geoffrey Haskert, Regional Director, Alaska Region, United States Fish and Wildlife Service Douglas Vincent -Lang, Director, Division of Wildlife Conservation, Department of Fish and Game Kip Knudson, Director of State and Federal Relations, Office of the Governor Benjamin Mohr, Special Assistant, Office of the Governor Page 89 of 99 M Kenai "V (laye with a Past, C# with a Futcsre" 2011 As we wind down to the end of summer the fire department has completed all of its annual equipment testing. This includes testing all of the departments hose, ladders, and engine pumps to National Fire Protection Association (NFPA) and other applicable standards. This allows the department to insure that all equipment will function safely and effectively. It also allows the department to take any noncompliant equipment out of service or make needed repairs. The department continues to have a steady volume of calls for service and as of 9/10/14 we have 852 calls this calendar year. During the week of September 2155 — 27th the City of Kenai will be host to the 2014 Alaska Fire Conference. This conference is co- sponsored by the Alaska Fire Chiefs and Alaska State Firefighters Associations in conjunction with the Alaska State Fire Marshals Training and Education Bureau. The Kenai Chapter of the Alaska State Firefighters Association is the host organization for the conference with the City of Kenai Fire Department being the host department. This conference will bring 250 firefighters from across Alaska to the Kenai area for a week of both hands on and classroom training provided by dozens of local and national instructors. In addition we will have 50 vendors attending two days of the conference for a vendors show. The community will be able to participate on Saturday the 27" with the Cameron Carter Memorial 3.43 K Run, a pancake breakfast hosted by the Kenai Rotary Club, and entertainment starting at 9am. Following the run at 11 am there will be the 2014 Alaska Fire Conference Firefighters Skills Competition. This is great for fun for families and all to attend. Page 90 of 99 i FINANCE DEPARTMENT MID -MONTH REPORT September 2014 NZ/ To: Rick Koch, City Manager From: Terry Eubank, Finance Director Date: September 11, 2014 Re: Monthly Report FY2014 yearend procedures are in full swing. The majority of the department's efforts are focused on yearend procedures and financial statement preparation. The annual audit is scheduled for the week of September 29th at which time a complete draft of the City's Comprehensive Annual Financial Report will be ready. Compilation of financial information related to the 2014 Dipnet Fishery is underway for completion of the annual dipnet report. The department would like to welcome Ms. Kristi Hershberger to the City. Kristi is the new department administrative assistant. Please say hi to Kristi during you next visit to City Hall. Municipal Airport Airport Improvement Program: September 2014 Airport Manager's Report Update Master Plan — A revised Phase 2 report was given to City Administration on May 22. Consultant did not include preliminary financial analysis. Administration is drafting Airport capital program financial capabilities analysis for inclusion in the report. Phase 2 Update Master Plan (Aeronautical Survey) — This project is going very well and the mapping process is underway. The line work for the alternatives is completed and readily usable for importing the selected alternatives into the Master Plan and ALP plans. Security Camera Proiect — The City documents are being prepared for a design -build project. Snow Removal Equipment (SRE) — The new Oshkosh Plow truck with attachments has been ordered. Delivery will take approximately 10 months. In-house: Operations Staff: Staff is busy mowing, hazing, landscaping, fixing electrical problems, and removing grass from the Float Plane Basin water runway. Administrative Staff: Working on the vending machine and advertising concessions. The Airport is advertising for temporary winter callouts at the Airport. The recruitment process closes on September 19, 2014. The animal displays have been cleaned and upgraded. There is also a new black bear display that is drawing a lot of attention. Stop by and take a look. Sgt. Scott McBride has been approved by the FAA Certification Office to be the trainer for any City personnel performing wildlife hazing on the Airport. He will be attending the AAAE Airport Wildlife Trainers course in Minneapolis, October 5 -8, 2014. Persons performing hazing activities must have initial and annual recurrent training as required by FAR 139. Having Sgt. McBride in house, qualified, and readily available will be very beneficial to the airport. 2014 -09 Page 92 of 99 KENAI SENIOR CENTER September 2014 REPORT KENAL AL SKA To: Rick Koch, City Manager From: Rachael S. Craig, Senior Center Director Date: September 9, 2014 Total August Meal Count 2014 Served: Total Congregate Meals Served: 1,457 Total Home Meals Served: 2,291 Total August Meal Count 2013 Served: Total Congregate Meals Served: 1,301 Total Home Meals Served: 2,582 July Rentals: -0- Volunteer Hours: 65 individuals donated 685 hours of volunteer service. The Admin. Assistant had 26 senior appointments dealing with various senior issues this month. The Peninsula "Old Tymer's" Luncheon was held on the 21s` of August. Seniors, Johanna Hollier and Peggy Arness planned the program and along with other volunteers set up the dining room for the annual event. There were 233 seniors that came to lunch. The outreach worker led a 14 seniors on a hike to Russian River Falls. 9 seniors participated in the Cooper River rafting trip. 6 seniors participated in the Mystery Drive. 16 seniors went to the Ninilchik Fair. While at the fair, 7 seniors were bell ringers, 9 were line dancers and both groups entertained the fairgoers. A day in August, was designated as "Aviation Day." 11 seniors from Forget -Me -Not came to lunch, stayed for the Caregiver's Support Group. Their activity while family members were at the support group made paper airplanes and had a contest to see whose would go the farthest. 5 of the Kenai Senior Center seniors were drawn to go on a special air tour. The KSC seniors that wanted to go flying, paid to enter a lottery (cost for the trip) and 5 people were drawn. It turned out to be one of the most beautiful days in August, and the seniors that went flying had a great time. 11 seniors enjoyed the "Pet Therapy" dogs that visit each week. Pat Robinson, a weekly volunteer at the center, brings her two certified pet therapy dogs to visit in the Fireplace room. 5 seniors participated three times a week in the regular aerobics class, 25 seniors participated in the weight resistance class, 7 seniors participated in Tai -Chi class, and 3 seniors participated in Zumba. 10 seniors and a volunteer driver venture at 7:30 to the Nikiski Pool for swimming and water walking twice a week. 3 of our seniors go to the Kenai Pool at 6a.m. to swim laps. 63 seniors participated three Thursday nights at blue grass. We held one Friday Classic Movie Night. 9 seniors watched an old John Wayne classic, "The Comancheros." 20 seniors participated in bridge 8 times this month, while 25 seniors participated at our center playing pinochle 8 v, times this month. The pinochole players also go to the Niksiki Senior Center once a week to play. We have 15 seniors that play dominos once a week. Page 93 of 99 M", PUBLIC WORKS DIRECTOR CAPITAL PROJECTS MANAGER MID -MONTH REPORT TO: Rick Koch, City Manager FROM: Sean Wedemeyer Public Works Director /Capital Projects Manager DATE: September, 2014 SUBJECT: Mid - Month Report; Public Works / Capital Projects Public Works: • Alaska Pollution Discharge Elimination System (APDES) Permit - pending ADEC review. • Lift Station Telemetry Replacement — In progress. • S. Spruce & Third Ave. Repair — Waiting for FEMA concurrence to advertise. To be bid in winter. • WWTP Improvements — Design in progress. • Chemical Bid — Procurement documents in development. • Fire Systems Testing Inspection and Monitoring - Procurement documents in development. • Boating Facility Fuel Vendor - Procurement documents in development. • Ambulance Purchase — Procurement documents in development. • Columbarium Base and Sidewalk — Design complete. To be bid in winter. • City Hall Roof Replacement — Additional funding required. • Site Specific Safety Plans - Procurement documents in development. Capital Projects: • Maintenance Facility — Punch list, additional authorized work, and closeout in progress. • Kenai Industrial Park — Closeout in progress. • Central Heights Roadway Improvements — Closeout in progress. • Vintage Pointe and Senior Center Siding — Construction in progress. CO #2 executed. • City Hall and Senior Center heated sidewalks and Boiler Replacement — Construction in progress. PO increase requested contingent on ordinance 2793 -2014. — CO to construct Overland sidewalk executed. Construction in progress. • Kenai Airport Airfield Marking — Closeout in progress. • Reservoir and Sand Separator Design — Design in progress. • Water Main Replacement Design — Design in progress. • Magic Ave. Design. — In progress. 95% drawings under review by administration. • First St pavement and curb upgrades design — Funding required. • Flight Service Station Upgrades Phase 1 - Alternate roof replacement design in progress. • Flight Service Station Upgrades Phase 2 — Restroom and sidewalk improvement construction in progress. • Public Safety Building Improvements — Boiler replacement design complete. Additional funding required to construct. • Airport Security Camera Replacement — Contract execution pending FAA response to mandatory contract provisions for consultant agreement. • South Beach Road Design — Design pending wetlands delineation. • Airport Tree Removal.- Closeout pending FAA review. • Warm Storage Design — Proposal from professional consultant received. Page 94 of 99 \\ the eit,vl Zl KENAI� SKA PARKS & RECREATION MID -MONTH REPORT September 2014 Routine maintenance activities continue including trash runs, restroom cleaning, mowing and trimming, etc. Cooler temperatures are beginning to slow the rate of turf growth down, and thus, mowing is becoming more infrequent with each passing week. Staff maintained restrooms and handled trash details during the annual Industry Appreciation event. Crews have been busy installing wood chips in a number of areas, including the cemetery trail, picnic area near the bluff overlook, under shelters and benches, etc. The wood chips achieve a great look and are functional. Staff started constructing a horse -shoe pit at the Daubenspeck Family Park picnic shelter area. Weather permitting, final install should be soon. Director Frates and employee Randy Dodge met with representatives of the Kenai Rotary Club at the new green area off Forest Dr. The Club will assist with layout of a short trail and seeding. The wildflower meadow off Lawton Dr. has received a lot of positive and favorable comments. The department plans on performing some fall seeding just before freeze up and again next spring. Trails should be planned out for next year to prevent trampling of understory. Crews planted a few trees recently. Areas receiving trees include City Hall, Sports Complex area and Daubenspeck Family Park. The trail crew completed a boardwalk along Ryan's Creek and finished a short-cut trail leading from Ryan's Creek (end of boardwalk) to an area between HEA and the Youth Detention Center. This access provides a short trail segment leading to Daubenspeck Family Park. Page 95 of 99 I POLICE DEPARTMENT MID-MONTH REPORT August 2014 �� ftieu'yof �� KENAI, ALASKA TO: Rick Koch — City Manager FROM: Gus Sandahl — Police Chieft�;a DATE: 9/10/14 SUBJECT: Police & Communications Department Activity — Month of August 2014 Police handled 828 calls for service. The Communications Center received 365 emergency 9 -1- 1 calls (300 from cell phones). Officers made 53 arrests and wrote 308 reports. Traffic enforcement resulted in 95 warnings, 16 speeding tickets, 3 seatbelt tickets, 5 citations for equipment violations, and 16 citations for "other' traffic violations. There were 7 DUI arrests (0 felony). Officers investigated 8 motor vehicle crashes. None of the crashes were DUI related. Two of the crashes involved moose, and two involved caribou. The 6 TEOs ended their temporary employment with KPD in early August On August 28, Lt. Ross, Sgt. Langham, and Sgt. Sjogren attended a 2 day instructor course for the ALICE response to active shooters. The training was facilitated by the Kenai Peninsula Borough School District. SRO Prins is already an ALICE instructor, having attended the training in spring 2014. On 8/25/14, Inv. Cushman and Officer Grimm attended a one -week blood splatter analysis course in Anchorage. The Police Department is currently posting a job opening for a vacant police officer position and a vacant dispatcher position. There is no monthly Animal Control report this month. Page 96 of 99 y KENAI COMMUNITY LIBRARY l MID -MONTH REPORT ,he ci!y of � SEPTEMBER 2014 KENA FSKA AUMust Circulation Fieures Adult Fiction 1,781 Internet Access 1,513 Adult Non - Fiction 1,450 Downloadable Audio 614 Young Adult Fiction 322 Video 0 Periodicals 173 Room Booking 138 Juvenile Fiction 609 Music 101 Juvenile Non - Fiction 302 DVDs 2,116 Easy Fiction 1,472 Audio books 201 Easy Non - Fiction 270 Miscellaneous 268 Interlibrary Loan 46 Computer Programs 2 Total Print 6,425 Total Non -Print 4,339 Total Circulation 10,764 In -House circulation 292 Library Door Count....... 8,843 Downloadable Audio 614 Freegal Music 133 Downloadable EBooks 762 In August we had 4 volunteers who put in a total of more than 20 hours. There were 9 Children's programs with 209 total in attendance, 5 young adult programs with 19 in attendance and 6 adult programs with 69 participants. Inter Library Loan logged 60 orders with 44 items received, 32 returned and 45 items lent by our library to other institutions. Income Fines AUGUST 792.37 Xerox 92.25 LostfDamaged 159.98 Test Proctoring Fee 80.00 Printing 378.50 Other 5.00 Total income $1,508.10 Our children's librarian tendered her resignation in August. We are recruiting to fill two vacant positions at this time. The Friends of the Library are having a large book sale this month September 18 from noon to 5:30, September19 from 10 — 5:30 and September 20 from 10 — 3 at the Home Gallery located in the old Carr's Mall. Library Cards Issued August Anchor Point 1 Clam Gulch 1 ILL 2 Kasilof 3 Kenai 58 Nikiski 13 Non Resident 9 Seward 1 Soldotna 13 Sterling 3 Other Peninsula 7 Organization & Other 3 Total 114 Page 97 of 99 [PAGE LEFT BLANK INTENTIONALLY] Page 98 of 99 m / � k R / o� CO CD J § \w /} 2 ® § LL § \ \ § \f } k 2 E § ! CO J e ) « § \ 3 \ \ \ ) } } \ ) j ( \ \ } \ Ll k \ ± \ } i \ } § \ / 2 % $ < \ ) \ \ % ( f e \ \ \ e } / 0 \ < { < 2 E / cr ) ) / / < LLI 7 \ { ° ° ± ° \ z ) \ LL / / ) \ : / ) @ G = @ _ ( ( } �z ( < / o § \ \ & / \ c LL z } < x 3 \ L) < / u \ 0 { c CL z < Page 99 y@ NOTICE OF PUBLIC HEARING SEPTEMBER 17, 2014 CITY OF KENAI COUNCIL MEETING NOTICE IS HEREBY GIVEN the City of Kenai will conduct a public hearing on the following Ordinance(s) and /or Resolution(s) on the above -noted meeting date. Ordinance No. 2782 -2014 — Enacting KMC 14.20.171 — Group Care Facilities, and Amending KMC 14.20.320 - Definitions, and KMC 14.22.010 - Land Use Table, to Define and Provide Zoning Regulations for Group Care Facilities. [Clerk's Note: At its August 6h meeting, Council postponed this ordinance to the September 17th meeting. Motion to enact is on the floor.] 2. Ordinance No. 2783 -2014 — Enacting KMC 14.20.172 — Emergency Shelters, and Amending KMC 14.20.320 - Definitions, and KMC 14.22.010 - Land Use Table, to Provide Zoning Regulations for Emergency Shelters that Provide Temporary Housing for Homeless and Others in Need of Safe Accommodations. [Clerk's Note: At its August 6th meeting, Council postponed this ordinance to the September 17'h meeting. Motion to enact is on the floor.] 3. Ordinance No. 2793 -2014 — Reappropriating State Grant Funds in the Municipal Roadway Improvements Capital Project Fund to the Senior Center Improvement Capital Project Fund. 4. Ordinance No. 2794 -2014 — Accepting and Appropriations Federal /State Emergency Management Grants for the Recovery from the 2013 October Kenai Peninsula Borough Flood. The public hearing will commence at 7:00 p.m., or as soon thereafter as business permits, in the Kenai City Council Chambers, 210 Fidalgo Avenue, Kenai, Alaska, 99611. All interested persons are invited to attend the meeting and participate in the public discussion. Written comments may be sent to the Kenai City Council, c/o Kenai City Clerk, 210 Fidalgo Avenue, Kenai, AK, 99611. Copies of the ordinances and /or resolutions are available in the Office of the Kenai City Clerk and will be available at the meeting for public review. Please be advised, subject to legal limitations, ordinances and /or resolutions may be amended by the Council prior to ado tl"o?t wi hou further public notice. Sandra i , C City Clerk Posted:' ptember 12, 2014 Office of the City Clerk City of Kenai 210 Fidalgo Avenue Kenai, AK 99611 Phone: (907) 283 -8231 Fax: (907) 283 -5068 Email: smodigh @ci.kenai.ak.us NAME: Ky CA Jk4\LQ1' &n1\t,( Mailing Address: -17, ®, 60'0 9 p_(e , b e/k1AA' Residence Address: e N\W t' (Y— Daytime Phone: 2 `d 5 - 43.7 -9 — Brief Description of Topic: rf A4 L Preferred meeting date: 5 -egt , 17 ,20l q C— IV Providing written statement/ material for inclusion in the council packet is encouraged. Deadline for submittal is normally Wednesday, Noon, the week prior to the council meeting (unless a holiday changes the packet preparation day). Will electronic equipment be used for your presentation? A✓ Will you provide personal equipment? Will City equipment be needed? I ✓` J Projector Laptop *Setup of electronic equipment musT BE completed before 5:00 p.m. of the council meeting day. Contact City Clerk for appointment (283 - 8231). Date: Signature: Received by City Clerk: Date Time