MAYOR COUNCIL Verne E. Rupright Taffina Katkus, Seat A Douglas W. Holler, Deputy Mayor, Seat B Leone Harris, Seat C Colleen Sullivan-Leonard, Seat D Dianne Woodruff, Seat E Brandon Wall, Seat F
WASILLA CITY COUNCIL MEETING AGENDA WASILLA CITY COUNCIL CHAMBERS Wasilla City Hall, 290 E. Herning Avenue, Wasilla, AK 99654 907.373.9090 www.cityofwasilla.com
REGULAR MEETING 6 P.M. SEPTEMBER 24, 2012
I. CALL TO ORDER
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF AGENDA
V. SPECIAL ORDERS OF THE DAY
VI. COMMISSION AND AGENCY REPORTS
A. Mat-Su Borough Assembly Member Steve Colligan
B. Parks & Recreation Commission
C. Planning Commission
VII. PUBLIC PARTICIPATION
A. Public Hearings p. 5 1. Ordinance Serial No. 12-31: Amending the Wasilla Police Department’s FY 2013 budget for acceptance of Federal Asset Forfeiture Funds in the amount of $64,300 for the purchase of a new fully-equipped Wasilla Police Department K-9 vehicle. City of Wasilla September 24, 2012 Regular City Council Meeting Agenda Page 1 of 3 B. Persons to be Heard
VIII. CONSENT AGENDA
A. Minutes of Preceding Meetings:
p. 7 1. Regular Meeting: September 10, 2012 p. 13 2. Special Meeting: September 10, 2012
B. Introduction of Ordinances for Public Hearing on October 8, 2012: p.15 1. Ordinance Serial No. 12-32: Accepting and appropriating funds from Target in the amount of $2,000 for the 2013 Summer Reading Program. p. 17 2. Ordinance Serial No. 12-33: Accepting and appropriating funds from the Alaska Library Association in the amount of $1,029 for the Youth Services Librarian Pacific Northwest Library Association travel expenses.
p. 19 3. Ordinance Serial No. 12-34: Amending the FY2013 Budget by appropriating $2,337 from the capital improvement program fund for road maintenance equipment purchase.
p. 21 4. Ordinance Serial No. 12-35: Amending WMC 5.16.035 and 5.16.100b.2, to change the cap per transaction that is subject to sales tax from $500 to $1,000 effective January 1, 2013. (Sponsored by Council Member Katkus)
C. Resolutions
p. 37 1. Resolution Serial No. 12-27: Supporting the Mat-Su Borough deeding land located at Swanson Avenue and Crusey Street in Wasilla for construction of a new Wasilla Library.
p. 53 2. Resolution Serial No. 12-29: Supporting the State of Alaska filing suit against Environmental Protection Agency (EPA) challenging new fuel standards in Alaska. (Sponsored by Council Member Sullivan-Leonard)
D. Action Memorandums
IX. UNFINISHED BUSINESS
City of Wasilla September 24, 2012 Regular City Council Meeting Agenda Page 2 of 3
X. NEW BUSINESS
A. Committee of the Whole
1. Discussion regarding the Ethics Task Force
XI. COMMUNICATIONS
A. Informational Memorandums
B. Commission Minutes p. 73 1. Parks and Recreation Commission: August 8, 2012 p. 77 2. Planning Commission: September 11, 2012
XII. AUDIENCE COMMENTS
XIII. MAYOR, CLERK AND ATTORNEY COMMENTS
XIV. COUNCIL COMMENTS
XV. EXECUTIVE SESSION
A. Labor Negotiations With An Employee Bargaining Unit Or Its Representative for Teamsters Local 959 (Resolution Serial No. 12-28). p. 83 1. Resolution Serial No. 12-28: Ratifying the Collective Bargaining Agreement between the City of Wasilla and Teamsters, Local 959 dated June 1, 2012 thru May 31, 2015. (Action on resolution will be taken after the Executive Session)
XVI. ADJOURNMENT
City of Wasilla September 24, 2012 Regular City Council Meeting Agenda Page 3 of 3
(This page intentionally left blank.)
City Council Regular Meeting Packet September 24, 2012 Page 4 of 127 1 Non-Code Ordinance By: Police Department 2 Introduced: September 10, 2012 3 Public Hearing: 4 Action: 5 6 7 CITY OF WASILLA 8 ORDINANCE SERIAL NO. 12 ...31 9 10 AN ORDINANCE OF THE WASILLA CITY COUNCil AMENDING THE WASillA 11 POLICE DEPARTMENT'S FY 2013 BUDGET FOR ACCEPTANCE OF FEDERAL 12 ASSET FORFEITURE FUNDS IN THE AMOUNT OF $64,300 FOR THE PURCHASE 13 OF A NEW FULLY-EQUIPPED WASILlA POLICE DEPARTMENT K-9 VEHICLE .. 14 15 Section 1. Classification. This is a non-code ordinance. 16 17 Section 2. For the purchase of a new fully-equipped K-9 vehicle for the Wasilla 18 Police Department. 19 20 Section 3. Appropriation of Funds. The funds are appropriated to the 21 following: 22 23 Capital Purchases - Equipment 230-4210-426.70-45 $64,300 24 25 Section 4. Source of Funds 26 27 Federal Asset Forfeiture Revenue 230-4200-331.11-26 $64,300 28 29 Section 5. Effective date. This ordinance shall take effect upon adoption by 30 the Wasilla City CounciL 31 32 ADOPTED by the Wasilla City Council on-, 2012. 33 34 35
36 VERNEE. RUPRIGHT1 Mayor 37 38 ATTEST: 39 40 41 [SEAL] 42 KRISTIE SMITHERS, MMC, City Clerk
City of Wasilla Ordinance Serial No. 12-31 Page 1 of 1
City Council Regular Meeting Packet September 24, 2012 Page 5 of 127 12-31: ORDINANCE OF THE AMENDING THE fY 2013 WASillA POLICE DEPARTMENT ASSET FORFEITURE FUNDS IN THE AMOUNT Of $64,300 PURCHASING A NEW FULLY-EQUIPPED WASILLA POLICE DEPARTMENT K-9
September 10, 2012 August Gene Belden, Chief of Police
Department
X Chief of Police
X Finance Director 1
X Interim Deputy Administrator
X City Clerk
BY MAYOR VERNE E.. RUPRIGHT: ______
Funds Available ~ Yes or D No
name/number: Federal Asset Forfeiture Revenue 230-4200-331.11-26 $64,300.00 Federal Asset Forfeiture Expense 230-4210-426.70-45 $64,300.00
Attachments: Ordinance Serial No. 12-31 (1 page)
STATEMENT: The Wasilla Police Department is asking for this ordinance to amend the FY 2013 budget to fund the purchase of a nevv fully-equipped K-9 vehicle. The funds wlll be coming from the Federal Asset Forfeiture fund, from revenues received in FY 2012.
RECOMMENDATION: Introduce and set for public hearing Ordinance Serial No. 12-31.
Staff Report for Ordinance Serial No. 12-31 Page 1 of 1
City Council Regular Meeting Packet September 24, 2012 Page 6 of 127 WASILLA CITY COUNCil REGULAR MEETING MINUTES SEPTEMBER 10, 2012
I. CAll TO ORDER
The Regular Meeting of the Wasilla City Council was held on Monday,
September 101 2012, at the Wasma City Council Chambers, Wasilla, Alaska. Mayor Verne E. Rupright called the meeting to order at 6:15 p.m.
II.. ROll CALL
Council Members present and establishing a quorum were: Ms. Taffina Katkus, Seat A Mr. Douglas Holler, Deputy Mayor, Seat B Ms. Leone Harris, Seat C Ms. Colleen Sullivan-Leonard, Seat D Ms. Dianne Woodruff, Seat E Mr. Brandon Wall, Seat F
Staff in attendance were: Ms. Kristie Smithers, City Clerk Ms. Sarah Whiteley, Deputy Clerk Mr. Bert Cottle, Intertm Deputy Administrator Mr. Troy Tankersley, Finance Director
Mr. Archie Giddings~Public Works Director Mr. John Combs, Recreation and Cultural Services Director Mr. Gene Belden, Interim Police Chief Mr. Richard Payne, City Attorney
III. PLEDGE OF AllEGIANCE
Mayor Rupright led the Pledge of Allegiance.
IV. APPROVAl OF AGENDA
Mayor Rupright inquired about any modifications to the agenda.
GENERALCONSENT: The agenda was approved as presented without objection.
V. SPECIAL ORDERS OF THE DAY
There were no special orders of the day.
City of Wasilla September 10, 2012 Regular City Council Meeting Minutes Page 1 of 6
City Council Regular Meeting Packet September 24, 2012 Page 7 of 127 VI.. COMMISSION AND AGENCY REPORTS
A. Friends of Wasilla Public Library
Ms. Jeanne Troshynski, President of the Friends of Wasilla Library: • spoke in favor of building and maintaining a new Wasilla Public and • provided details on benefits to the community; • noted that on September 17th they will have a meeting with the Foraker Group; • announced that the next used book sale wmbe held on September 20th.
VII. PUBLIC PARTICIPATION
A. Public Hearings
1. Ordinance Serial Nom 12-27: Amending the official zoning map of the City of Wasilla, Alaska to change the zoning district from Rural Residential (RR) to
Commercial (C) 1 for Lots 1-6, Pioneer Bluff Subdivision, Township 17 North1 Range 1 West, Section 10, Seward Meridian, Alaska totaling approximately 8.52 acres. Generally located on the south side of the Palmer-Wasilla Highway between the Parks Highway and Knik-Goose Bay Road. (Public hearing continued from August 27, 2012. Need a motion to adopt.)
Ms. Tina Crawford, City Planner! provided a detailed report on Ordinance Serial No. 12- 27. Discussion followed.
Mayor Rupright opened the public hearing on Ordinance Serial No. 12-27.
Ms. Lenora Niesen, and Mr. Greg Niesen/ petitioners, spoke in favor of the ordinance.
Ms. Diana Straub, citizen, spoke in opposition to the ordinance.
Discussion ensued regarding Ordinance Serial No. 12-27.
Mayor Rupright closed the public hearing on Ordinance Serial No. 12-27 and discussion moved to the Council.
MOTION: Council Member Sullivan-Leonard moved to adopt Ordinance Serial No. 12-27.
MOTION: Council Member Sullivan-Leonard moved to amend Ordinance Serial No.
12-271 striking lot 4 and including lots 1,2,3,51 and 6.
VOTE: The motion to amend Ordinance Serial No. 12-27 passed with Katkus, Harris, Sullivan-Leonard, Woodruff, Wall, in favor and Holler opposed.
City of Wasilla September 10, 2012 Regular City Council Meeting Minutes Page 2 of 6
City Council Regular Meeting Packet September 24, 2012 Page 8 of 127 VOTE: The motion to adopt Ordinance Serial No. 12-27, as amended, passed with Katkus, Harris, Sullivan-Leonard, Woodruff, Wall, in favor and Holler opposed.
2. Ordinance Serial No.. 12-28: Amending the FY2013 budget by appropriating
an amount not to exceed $1001 000 and creating the Hermon Road Sewer Connection Special Assessment District; approving the improvement plan for the district! authorizing the City to proceed with the improvement, and establishing a method of assessment for the benefited property, Lot 1 and Tract Er Creekside Town Square.
a. AM No.. 12-36: Contract Award to Big Dipper Construction in the amount of $88,750 for the Hermon Road Sewer Connection Project.
Mr. Archie Giddings provided a staff report and an overview of Ordinance Serial No. 12- 28.
Mayor Rupright opened the public hearing on Ordinance Serial No. 12-28. There being no one present who wished to speak, Mayor Rupright closed the public hearing and discussion moved to the CounciL
MOTION: Council Member Sullivan-Leonard moved to adopt Ordinance Serial No. 12-28 and AM No. 12-36.
VOTE: The motion to adopt Ordinance Serial No. 12-28 and AM No. 12-36 passed unanimously.
3. Ordinance Serial No .. 12-29: Amending the FY2013 budget for Hewlett and Packard Blade Servers and Storage Area Network (SAN) switch maintenance, hardware, and software support, in the net amount of $14,000.
Mr. Tankersley provided a staff report and an overview of Ordinance Serial No. 12-29.
Mayor Rupright opened the public hearing on Ordinance Serial No. 12-29. There being no one present who wished to speak, Mayor Rupright closed the public hearing and discussion moved to the Council.
MOTION: Council Member Sullivan-Leonard moved to adopt Ordinance Serial No. 12-29.
VOTE: The motion to adopt Ordinance Serial No. 12-29 passed unanimously.
B. Persons to be Heard
Ms. Diana Straub, resident, voiced approval of a new library.
City of VVasilla September 10, 2012 Regular City Council Meeting Minutes Page 3 of 6
City Council Regular Meeting Packet September 24, 2012 Page 9 of 127 Ms. Kera Thompson, announced that she opened a new bistro across from the Valley Performing Arts. She invited the City Council to an opening reception on September 18 at 5:30p.m.
VIII. CONSENT AGENDA
A. Minutes of Preceding Meetings:
1. Regular Meeting: August 27, 2012
B. Introduction of Ordinances: Recommended for Public Hearing on September 24, 2012:
1. Ordinance Serial No .. 12-31: Amending the Wasilla Police Departmenes FY 2013 budget for acceptance of Federal Asset Forfeiture Funds in the amount of $64,300 for the purchase of a new fully-equipped Wasilla Police Department K-9 vehicle.
C. Resolutions
1. Resolution Serial No.. 12-25: Accepting an FY 2013 Designated Legislative
Grant in the amount of $5001000 for wastewater utility improvements.
2. Resolution Serial No.. 12-26: Transferring funds within an accounting fund in the amount of $17,184 for equipment purchase.
D. Action Memorandums
MOTION: Council Member Woodruff moved to adopt the consent agenda as read into the record by the City Clerk.
GENERALCONSENT: The Consent Agenda was adopted with no objection.
IX.. UNFINISHED BUSINESS
X.. NEW BUSINESS
XI. COMMUNICATIONS
A. Informational Memorandums
1. IM No. 12-14: New Library Building Update
2. Commission Minutes
City of Wasilla September 10, 2012 Regular City Council Meeting Minutes Page 4 of 6
City Council Regular Meeting Packet September 24, 2012 Page 10 of 127 There was no action taken on the communication items.
XII~AUDIENCE COMMENTS
Mr. John Devver, citizen, commented that he is constantly outraged.
XIII .. MAYOR, CLERK AND ATTORNEY COMMENTS
Ms. Smithers:
~ Spoke regarding the installation and training of the new Sire software.
~ Noted that special elections need to be set 75 days in advance of the date election.
XIVu COUNCil COMMENTS
MOTION: Council Member Katkus moved to schedule a Joint Borough and Tri Cities (Palmer, Houston, and Wasilla) meeting on emergency preparedness.
GENERAL CONSENT: There was no objection.
Council Member Sullivan-Leonard:
~ spoke in regard to Ordinance Serial No. 12-28 and asked for maps to be included in future packets; • thanked the City Council for their approval of the rezone; and • inquired about the report from the Deputy Administrator regarding the SART meeting. Mr. Cottle provided a report.
Mayor Rupright commented on the SART program and on the hardship of the victims.
Council Member Wall:
~ welcomed back the Mayor; and
~ thanked the public for their comments.
Council Member Woodruff: • thanked the Friends of the Library for their patience;
~ requested an update of the sports complex budget; • thanked the Mayor and Mr. Cottle for attending the Alaska Mobility meeting; • commented that the City Council needs to be more understanding to the public; and • suggested being kinder to the audience when they are speaking.
Mayor Rupright: • voiced approval of his return; and
~ thanked the City Council on their compromise regarding the rezoning.
City of Wasilla September 101 2012 Regular City Council Meeting Minutes Page 5 of 6
City Council Regular Meeting Packet September 24, 2012 Page 11 of 127 Mr. Tankersley: • announced that he had requested a Request for Proposal (RFP) advisors; and • invited the City Council to attend the interviews.
Mayor Rupright turned the gavel over to Deputy fv1ayor Holler for remainder of meeting.
XV. EXECUTIVE SESSION
A. Annual Evaluation of City Clerk (Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion.)
MOTION: Council Member SuUivan-Leonard moved to enter into executive session to discuss the annual evaluation of the City Clerk.
VOTE: There was no objection noted and the Council entered into executive session at 7:09 p.m. in the Council Conference Room.
MOTION: Council Member Woodruff moved to exit the executive session.
VOTE: The motion passed and the executive session exited at 7:32p.m.
MOTION: Council Member Sullivan-Leonard moved to increase the annual salary of the City Clerk by 3.5 percent, retroactive to July 1, 2012.
VOTE: The motion to increase the annual salary of the City Clerk by 3.5 percent
retroactive to July 1, 20121 passed unanimously.
XVI. ADJOURNMENT
With no further business at hand, Deputy Mayor Holler adjourned the meeting at 7:45 p.m.
VERNE E. RUPRIGHT, Mayor ATTEST:
KRISTIE SMITHERS, MMC1 City Clerk
Minutes approved: -~2012
City of Wasilla September 10, 2012 Regular City Council Meeting Minutes Page 6 of 6
City Council Regular Meeting Packet September 24, 2012 Page 12 of 127 WASillA CITY COUNCil SPECIAL MEETING MINUTES SEPTEMBER 10, 2012
Im CAll TO ORDER
The Special Joint City Council & Library Needs Committee Meeting was heid on September 10, 2012, at the Wasilla City Council Chambers, Wasilla, Alaska. Verne E. Rupright called the meeting to order at 5:05 p.m. The purpose of the meeting was to hold a discussion on the Library Needs Committee and associated issues.
II. ROLL CALl
Council Members present and establishing a quorum were: Ms. Taffina Katkus, Seat A (arrived at 5:45)
Mr. Douglas Holler~Deputy Mayor, Seat B Ms. Leone Harris, Seat C Ms. Colleen Sullivan-Leonard, Seat D Ms. Dianne Woodruff, Seat E Mr. Brandon Wall, Seat F
Library Needs Committee in attendance were: Jeanne Troshynski Randy Robinson Pam Ockerlander Susan Herman-Parsons Alice Hollinger Ralph Baldwin
Staff in attendance were: Ms. Kristie Smithers, City Clerk Ms. Sarah Whiteley, Deputy Clerk
Mr. Bert Cottle1 Interim Deputy Administrator Mr. Troy Tankersley! Finance Director Mr. Archie Giddings, Public Works Director Mr. John Combs, Recreation and Cultural Services Director Mr. Gene Belden, Interim Police Chief
Ms. Kathy Martin-Aibright1 Library Director
I!Iu PlEDGE OF ALLEGIANCE
Mayor Rupright invited Deputy Mayor Holler to lead the Pledge of Allegiance.
IV. APPROVAL OF AGENDA
Mayor Rupright inquired about any modifications to the agenda.
City of Wasilla September 101 2012 Special City Council Meeting Minutes Page 1 2
City Council Regular Meeting Packet September 24, 2012 Page 13 of 127 GENERAL CONSENT: The agenda was approved as presented
V.. NEW BUSINESS
A. Committee of the Whole
1. Discussion with the Library Needs Committee
MOTION: Council Member Woodruff moved to enter into a Committee of the Whole at 5:20 p.m. for the purpose of discussion with the Library Needs Committee and associated issues.
GENERAL CONSENT: The motion to enter Committee of the Whole passed without objection.
Discussion ensued with the library Needs Committee and associated issues with facilitating a new library.
MOTION: Council Member Sullivan-Leonard moved to exit the Committee of the Whole at 5:57p.m.
GENERAL CONSENT: The motion to exit of the Committee of the Whole passed without objection.
VI. AUDIENCE COMMENTS
There were no comments provided.
VII. MAYOR, CLERK, AND COUNCil COMMENTS
Mayor Rupright
ID spoke regarding goals and initiatives.
VIII .. ADJOURNMENT
With no further business at hand, l\1ayor Rupright adjourned the meeting at 6:03p.m.
VERNE E. RUPRIGHT1 Mayor ATTEST:
KRISTIE SMITHERS1 MMC1 City Clerk
Minutes approved: -~2012
City of Wasilla September 2012 Special City Council Meeting Minutes Page 2 of 2
City Council Regular Meeting Packet September 24, 2012 Page 14 of 127 1 Non-Code Ordinance By: Recreation & Cultural Services/Library 2 Introduced: 3 Public Hearing: 4 Action: 5 Vote: 6 7 CITY OF WASillA 8 ORDINANCE SERIAL NO .. 12-32 9 10 AN ORDINANCE OF THE WASILLA CITY COUNCIL ACCEPTING AND 11 APPROPRIATING FUNDS FROM TARGET IN THE AMOUNT OF $2,000 FOR THE
12 2013 SUMMER READING PROGRAM .. 13 14 Section 1. Classification. This is a non-code ordinance. 15 16 Section 2. Purpose. Accept and appropriate funds from Target for the 17 library's 2013 Summer Reading Program. 18 19 Section 3. Appropriation of Funds. The funds are appropriated to the 20 following: 21 22 Supplies/Target-Summer Program 23 001-4550-455.60-47 $ 2,000 24 25 Section 4. Source of Funds 26 27 Contributions - Private Source/Target 28 001-4550-364.71-00 $ 2,000 29 30 Section 5. Effective date. This ordinance shall take effect upon adoption by 31 the Wasilla City CounciL 32 33 ADOPTED by the Wasilla City Council on -, 2012. 34 35 36 37 VERNE E. RUPRIGHT,Mayor 38 39 ATTEST: 40 41 42 [SEAL] 43 KRISTIE SMITHERS, MMC, City Clerk
City of Wasilla Ordinance Serial No. 12-32 Page 1 of 1
City Council Regular Meeting Packet September 24, 2012 Page 15 of 127 Ordinance Serial No.. 12-32: ACCEPTING AND APPROPRIATING fUNDS FROM TARGET IN THE AMOUNT OF $2,000 fOR THE 2013 SUMMER READING PROGRAM ..
Agenda of: September 24, 2012 Date: September 11, 2012 Originator: KJ Martin-Albright, library Director Route Department Signature Date to: X
X ! Finance Director
I X I Interim Deputy Administrator ' i City Clerk
FISCAL IMPACT: ~ yes or 0 no Funds Available Yes or No
Account name/number: Revenue: Contributions- Private Source/Target 001-4500-364.71-00 Expenditures: Supplies I Target- Summer Program 001-4550-455.60-47
SUMMARY STATEMENT: Wasilla Meta-Rose Public Library was awarded $2,000 from Target for the 2013 Summer Reading Program. This is a motivational reading program that encourages youth aged birth-18 to read through the summer to maintain reading skills. Through programming and library staff encouragement children are helped to find books that they really want to read, instead of being told what to read. Program participants are expected to read a minimum of eight books per week or complete two hours of weekly reading. The $2,000 will be used to purchase reading incentive prizes and supplement programming.
STAff RECOMMENDATION: Introduce and set for public hearing Ordinance Serial No. 12-32.
Staff Report for Ordinance Serial No. 12-32 Page 1 of 1
City Council Regular Meeting Packet September 24, 2012 Page 16 of 127 1 Non-Code Ordinance By: Recreation Cultural Services/Library 2 Introduced: 3 Public Hearing: 4 Action: 5 6 7 CITY OF WASILLA
8 ORDINANCE SERIAL NO .. 12 ...33 9 10 AN ORDINANCE Of THE WASILLA CITY COUNCil ACCEPTING AND 11 APPROPRIATING FUNDS FROM THE ALASKA LIBRARY ASSOCIATION IN THE 12 AMOUNT OF $1,029 FOR THE YOUTH SERVICES LIBRARIAN PACIFIC 13 NORTHWEST liBRARY ASSOCIATION TRAVEL EXPENSES .. 14 15 16 Section 1. Classification. This is a non-code ordinance. 17 18 Section 2. Purpose. 19 20 Section 3. Appropriation of Funds. The funds are appropriated to the 21 following: 22 23 Travel 001.4550.455-50.81 24 25 Section 4. Source of Funds 26 27 SOA library Cont Ed Grant 28 001.4550.334-10.18 $ 1,029.20 29 30 Section 5. Effective date. This ordinance shall take effect upon adoption by 31 the Wasilla City Council. 32 33 ADOPTED by the Wasilla City Council on -, 2012. 34 35 36
37 VERNEE. RUPRIGHT1 Mayor 38 39 ATTEST: 40 41 42 [SEAL] 43 KRISTIE SMITHERS, MMC, City Clerk
City of Wasilla Ordinance Serial No. 12-33 Page 1 of 1
City Council Regular Meeting Packet September 24, 2012 Page 17 of 127 Ordinance Serial No .. 12-33: ACCEPTING AND APPROPRIATING FUNDS FROM THE ALASKA LIBRARY ASSOCIATION IN THE AMOUNT OF ,029 FOR THE YOUTH SERVIES LIBRARIAN PACIFIC NORTHWEST liBRARY ASSOCIATION
TRAVEL EXPENSES ..
Agenda of: September 24, 2012 Date: September 11, 2012 Originator: KJ Martin-Albright, Library Director Route Department to: Signature Date X Director X Finance Director
X I Interim Deputy Administrator
X I City Clerk I
FISCAL IMPACT: D yes or [g) no Funds Available Yes or D No
Account name/number: SOA Library Cont Ed Grant 001.4550.334-10.18 Travel 001.4550.455-50.81
SUMMARY STATEMENT: Sara Saxton, the Youth Services Librarian, is the Public
Library Representative to the Pacific Northwest Library Association (PNLA)1 a regional professional organization, and was the co-chair for the 2012 PNLA Conference in Anchorage. As the representative, Sara's participation in the PNLA conference is funded by the Alaska Library Association on a reimbursement basis. The library paid the registration and hotel expenses for Sara to attend the conference (hotel stay being required as she was a co-chair for the conference) and these monies are the reimbursement of those expense from the Alaska Library Association.
STAFF RECOMMENDATION: Introduce and set for public hearing Ordinance Serial No. 12-33.
Staff Report for Ordinance Serial No. 12-33 Page 1 of 1
City Council Regular Meeting Packet September 24, 2012 Page 18 of 127 1 Non-Code Ordinance By: Public Works Department 2 Introduced: September 24, 2012 3 Public Hearing: 4 Action: 5 6 CITY OF WASillA 7 ORDINANCE SERIAl NOs 12-34 8 9 AN ORDINANCE OF THE WASILLA CITY COUNCil AMENDING THE FY2013 10 BUDGET BY APPROPRIATING $2,337 FROM THE CAPITAL IMPROVEMENT
11 PROGRAM fUND fOR ROAD MAINTENANCE EQUIPMENT PURCHASE .. 12
13 Section 1. Classification .. This is a non-code ordinance. 14 15 Section 2. Purpose., To amend the FY2013 Budget by appropriating $2,337 16 from the capital improvement program fund for road maintenance equipment purchase.
17 The Public Works Department budgeted $1251 000 for a new road maintenance tractor 18 primarily used for brushing rights-of-way. The tractor bid at $127,337 and additional 19 funds are needed for the purchase. 20
21 Section 3.. Appropriation of Funds .. The funds are appropriated to the 22 follovving capital account: 23 Road Brusher 110-4320-432.45-62 $ 2,337 24
25 Section 4.. Source of Funds .. 26 CIP Fund Balance 110-0000-253.20-00 $ 2,337 27
28 Section 5. Effective date .. This ordinance shall take effect upon adoption by 29 the Wasilla City Council. 30 31 ADOPTED by the Wasilla City Council on -, 2012. 32 33 34 VERNE E. RUPRIGHT, Mayor 35 AITEST: 36 37 [SEAL] 38 KRISTIE SMITHERS, MMC, City Clerk- 39
City of Wasilla Ordinance Serial No. 12-34 Page 1 of 1
City Council Regular Meeting Packet September 24, 2012 Page 19 of 127 ORDINANCE SERIAL No. 12-34: AMENDING THE FY2013 BUDGET BY APPROPRIATING $2,337 FROM THE CAPITAl IMPROVEMENT PROGRAM
FUND FOR ROAD MAINTENANCE EQUIPMENT PURCHASE ..
Agenda of: September 24, 2012 Date: September 12, 2012 Originator: Public Works Director I Route 1 to: Department Signature Date
X Public VVorks Director
X Finance Director ! X ! Inter! m Deputy Administrator I X I City Clerk
fiSCAL IMPACT: ~ yes $2,337 Funds Available (2SJYes Account name/number: 110-4320-432.45-62/Road Brusher Attachments: none
SUMMARY STATEMENT: The Public Works Department budgeted $125,000 for a new road maintenance tractor primarily used for brushing rights-of-way. The tractor bid at $127,337 and additional funds are needed for the purchase. This ordinance appropriates the balance of funding needed for the equipment purchase in the amount of $2,337.
STAFF RECOMMENDATION: Approve the adoption of Ordinance Serial No. 12-34 amending the FY2013 budget by appropriating $2,337 from the capital improvement program fund for road maintenance equipment purchase.
Staff Report for Ordinance Serial No. 12-34 Page 1 of 1
City Council Regular Meeting Packet September 24, 2012 Page 20 of 127 1 Code Ordinance By: Council Member Katkus 2 Introduced: 3 Public Hearing: 4 Action: 5 6 CITY OF WASILLA 7 ORDINANCE SERIAl NO .. 12-35 8 9 AN ORDINANCE Of THE WASillA CITY COUNCil AMENDING WMC 5al6 ..035 10 AND 5.16m100Bs2, TO CHANGE THE CAP PER TRANSACTION THAT IS SUBJECT
11 TO SAlES TAX fROM $500 TO $1,000 EFFECTIVE JANUARY 1, 2013 .. 12
13 Section 1. Classification .. This ordinance is of a general and permanent 14 nature and shall become part of the city code.
15 Section 2.. Amendment of section .. WMC 5.16.0351 Maximum Tax Per 16 Transaction, is hereby amended to read as follows: 17 Only the first one thousand [FIVE HUNDRED] dollars ($1 500].00) of the 18 price in each transaction shall be subject to sales tax; provided/ that a single payment 19 for the sale or rental of property, or the rendering of a service/ over a period exceeding 20 one month shall be allocated pro rata to each one-month period or part thereof during 21 the term of the transaction! and the first one thousand [FIVE HUNDRED] dollars 22 ($1 0 [500].00) of the price allocated to each such period shall be subject to sales 23 tax.
24 Section 3.. Amendment of section .. WMC 5.16.100.8.21 Collection of Sales 25 Tax, Addition and Separate Statement; Exceptions, is hereby amended to read as 26 follows: 27 B. Except as provided in subsection CorD of this section: 28 1. The seller shall add the sales tax to the price or charge for the sale, 29 rental or service, showing the tax as a separate and distinct item on any receipt, 30 invoice, statement of account, or other record of the transaction. The sales tax on more 31 than one separately priced item may be shown as a totai tax on the aggregate price of 32 all items sold or rented, or services rendered, in a single transaction.
33 2. The amount of safes tax to be added to the price of a sale1 rental or 34 service shall be determined in accordance with the following schedule: Price of sale, rental or service Tax
Under $0.25 None $0.25 through $0.74 $.01 $0.75 through $1.24 $.02 $1.25 through $1.74 $.03 $1.75 through $2.24 $.04 $2.25 through $2.74 $.05
Underline, added. Stril City Council Regular Meeting Packet September 24, 2012 Page 21 of 127 $2.75 through $3.24 $.06 $3.25 through $3.74 $.07 $3.75 through $4.24 $.08 $4.25 through $4.74 $.09 $4.75 through $5.24 $.10 Over $5.25, continue on same scale up to one thousand [FIVE HUNDRED] dollars($ 0[500].00). 1 2 Section 4u Effective date.. This ordinance shall take effect upon 3 January 1, 2013. 4 5 6 ADOPTED by the Wasilla City Council on-, 2012. 7 8 9 10 VERNE E. RUPRIGHT, Mayor 11 12 ATIEST: 13 14 15 [SEAL] 16 KRISTIE SMITHERS/ MMC, City Clerk 17 18 Underline, added. Strikethrough! deleted City of Wasilla Ordinance Serial No. 12-35 Page 2 of 2 City Council Regular Meeting Packet September 24, 2012 Page 22 of 127 Ordinance Serial No. 12-35: AMENDING WMC 5.16.035 AND 5 ..16 ..1008.2, TO CHANGE THE CAP PER TRANSACTION THAT IS SUBJECT TO SALES TAX fROM $500 TO $1,000 EFFECTIVE JANUARY 1, 2013 .. Agenda of: September 24, 2012 / Date: September 17, 2012 Originator: Council Member Katkus'-c/'~ Route I Department Signature to: I Date l I Chief of Police I I Public Works Director Rec & Cultural Services . Mana er X Finance Director X Interim Deputy Administrator :'"\t\/l X 'tify Clerk REVIEWED BY MAYOR VERNE E .. RUPRIGHT: ------FISCAl IMPACT: [8:1yes or D no Funds Available 0 Yes or D No Account name/number: none Attachments: IM No. 92-29 (11 pages)& Ordinance 1 SUMMARY STATEMENT: The sales tax cap from $500 to $1,000. Tax shall be applied only to the first $1,000 of separate sales totaling a maximum tax of $20. A two percent sales tax shall be applied only to the first 1000. of each separate sale of an item or items, rent or service transaction. The payment of rent, whether for real or personal property, in excess of $1,000 and for more than one month shall be treated as several separate transactions covering the rental for one month each. A transaction Staff Report for Ordinance Serial No. 12-35 Page 1 of 2 City Council Regular Meeting Packet September 24, 2012 Page 23 of 127 involving payment for services or personal property to be rendered or delivered over a period of more than one month shall be treated as several separate transactions occurring one each month over the period of time that the service or property is rendered or delivered. Wasilla has not updated or adjusted its sales tax cap collection since the time of inception of a sales tax in 1993. There has not been a change in the sales tax cap, to adjust for inflation, or to be consistent with other cities. By adjusting and updating our sales tax cap to a fair and reasonable level, we are providing efficient fiscal practices for our citizens. STAFF RECOMMENDATION: Introduce and set for public hearing Ordinance Serial No. 12-35. Staff Report for Ordinance Serial No. 12-35 Page 2 of 2 City Council Regular Meeting Packet September 24, 2012 Page 24 of 127 CITY OF WASILLA 296 E. BERNING AVE. WASILLAJ ALASKA m54o7091 PHONE: {9@7}373~9050 FAX: (901) 373-0788 MEMORANDUM 9 :Z ... ;:z.,y To: Council From: Mayor Date: September 3, 1992 Re: Police/Sales Tax Information Program Direction from Council was to develop a fair presentation of facts about the related issues of police and sales tax.. On of the most straightforward methods is to simply make the facts widely available .. Therefore, summaries of the Police Conceptual Design and the sales tax ordinance will be disseminated in hard copy, newspaper advertisements and on KMBQ radio.. Full copies will also be made readily available.. The ballot propositions will similarly be published with commentary emphasizing and defining the language. Enclosure: Police Design Advertisement Sales Tax Advertisement City Council Regular Meeting Packet September 24, 2012 Page 25 of 127 CITY OF WASILLA 290 E. BERNING AVE. WASILLA. ALASKA 99654~7091 PHONE: (907) 373-~0SO FAX: (901) 373a0788 CITY OF WASILLA SALES TAXffAX CAP- POLICE BALLOT PROPOSITIONS INFORMATION NOTICE The October 6 City ballot will include two propositions with far-reaclrlng @pact.. One is to authorize a 2% sales tax conditioned on a 2 mill property tax cap.. Another will ask if a "ce department should be established.. These notes are to help explain the ballot propositions. TEXT OF OFFICIAL BALLOT NOTES AND EXPLANATION Proposition No~3 Title City of Wasilla 2% Sales Tax and Property Tax Cap Shall the City of Wasilla be Applies within city limits only authorized to levy a maxim.um 2% sales Limits Council taxing authority to 2% .. Voters must tax on retail sales, approve any change.. JJicesand rentals within Tax paid by purchasers at time of sale.. See separate the City of Wasilla effective tax regulations in Ordinance 92-29 January 1, 1993 and Tax collections begin January 1 and are expected to cap the property tax mill levy at total $2,000,000 per year. 2 mills and Proposition limits just City property tax levy to 2 mills or about half of the present 4 ..2 mill levy .. Borough and fire service tax levies are not affected. Property tax revenue to the City would drop from $890,000 to $420,000 per year.. Only voters can cltange tax cap.. USE OF TAX FOR POLICE Subheading Shall the sales tax first be This section confitms that the tax will be used for appropriated to fund a police department police department if the separate police advisory ift J.'~~advisory proposition is approved proposition is approved.. Police are expected to '{ cost about $1,000,000.. See separate information on police conceptual design. City Council Regular Meeting Packet September 24, 2012 Page 26 of 127 and the remaining tax be appropriated Any revenue left over will be budgeted through the ordinary public budget process? the usual public hearing and four-week ordinance adoption process,. Uses can be for any purposes for which the City has powers including roads, paving, trails and Library, Yes No Your vote.. ADVISORY PROPOSffiON NO. 1 Official Title Do you desire the City Council to If the sales tax passes~do you want a police department? The sales tax will more than cover establish a police department to be the $1,000,000 police cost. See separate information on police depart:Inent conceptual funded by a sales tax? design. No Your vote.. rohn C. Stein, Mayor City Council Regular Meeting Packet September 24, 2012 Page 27 of 127 CITY OF WASILLA 290 E. HERNING AVE. WASILLA, ALASKA 99654-7091 PHONE: {901) 373-9650 FAX: {907) 373-0783 CITY OF WASILLA SALES TAX REGULATION ORDINANCE 92-29 INFORMATION NOTICE [f voters approve the October 6 ballot proposition authorizing a 2% sales tax/2 mill property tax cap the 2ity proposes to adopt Ordinance 92-29 (Substitute) to implement the tax. A summary of the proposed lt'dirumce follows.. ~uthorltyAlaska Statutes (19 ..45 ..700 ...... ) authorize the City to levy and collect a sales tax.. Definitions: Terms specific to the ordinance are defined including retail sale, person, sales price, services md seller. fax Levied- Rate: A 2% tax is levied on all retail salesr rentals and services made within the City.. Maximum Tax: Tax shall be applied only to the first $500 of separate sales totaling a maximum tax of ~10.. les of Taxed Transactions: illustrative examples include but are not limited to: rentals of personal . such as tools, automobiles" equipment; monthly util bills for gas, electric, t one, water ;ewer; taxicab and cars for hire; printing; hotel, motel and other room rentals of less than 30 days; food, ~eery,beverage, restaurant meals; advertising and advert:ising agencies; vending machines, tabs, ;elf-service laundry, coin-operated gaming devices; tickets of admission to sports or entertainment ~vents;material for improvements to real estate; services of drycleaners, garages beauty es of notor fuels and lubricants; services of lawyers, accountants, carpenters, painters, photographers, nechanics and electricians.. !xemptions: The sales tax shall not apply to: casual sales not in the course of business; insurance or ~ty bonds; school bus transportation; buyers or sellers who are 501(c)3,4 IRS exempt organizations; 'ublic school food service; state or federally exempt sales; direct carrier sales of periodicals and tewspapers; sales to U .. S .., state and local govenunents; dues or fees to clubs or unionsi real estate sales ~xceptcommissions; sales of school and clta:rity event tickets; interstate fares; sales of food to cafes and 'estamants for resale; maximum tax for original construction of buildings is $10; sales to orbital and ;pace propulsion facility (state mandated); foods purchased with food stamps; residential rents except totellmotel; cemetery, mortuary services; child care, pre-school and baby sitting; health care services and :upplies; mail order sales. ipecial Collection for Building Construction: Tax limited to $10 ..00 .. Certificate required for exemption.. )eller Accountability: Collected taxes belong to City.. Seller is accountable for tax monies. Collection :an be enforced by civil action.. r~~:t{etums-Contents ...Penalty for Delinquency: Returns are due by 20th of following month on forms >rovided by City with remittance of collected tax.. Timely returns earn a 2o/o discount on tax collected tp to $100 per return.. Delinquent returns subject to 5% interest from date of delinquency .. City Council Regular Meeting Packet September 24, 2012 Page 28 of 127 Information to be Confidential: Returns are not subject to public inspection and information may not be released to public except names and addresses of business license holders and amounts over days delinquent. Info may be used for statistical reports.. Tax Records ... Final Tax Return: Businesses shall keep pertinent records and make them available for City inspection. Return. required even if no tax due .. If business sold or dis of notice to City required within 15 days and final return submitted .. Collection Upon Sales: Tax to be paid by the buyer and collected by seller.. Tax to be shown separately on invoices and sales slips .. Tax is debt from buyer to seller and is recoverable at law. Seller reports tax on same basis as federal income tax either accrual or cash.. Bad debts may be claimed within two years .. City Mayor/Manager Regulation Promulgation Authority: Adm.inistrative regulations subject to Council revision or repeat Business License- Required: City may require security to insure full and prompt collection of sales tax.. Public Statement of Tax Required - Exception for Coin-Operated Machines: Seller shall separately state ~,Jptdnot directly or indirectly refund or absorb tax. Revenue from coin-operated maclrines shall be >.Jed in gross on a monthly basis.. Liability for Payment - Certificate of Protest: Seller shall determine if sale is exempt.. If incorrect, seller is liable for tax.. If buyer believes that sale is exempt then buyer shall fill out certificate of protest form and deliver to seller with disputed tax.. Mayor/Manager will rule on protest. Tax Return - Extension of Time: Mayor/Manager may grant extension of time to avert undue hardships .. Estimated Tax: If City cannot ascertain tax due from seller because of inaccurate or lost books, City can estimate and collect.. Delinquent Taxes - Notice: If return is not sent or return appears to be incorrect, City may notify and ;et hearing with seller within 15 days. Delinquent Taxes - Lien: If seller neglects to collect taxes or refuses to pay taxes to City, City has power :o lien.. Delinquent Taxes- Foreclosure: City may collect lien through foreclosme of real and personal property 1f seller within six years .. :ertificate of Sale ... Real Property: Foreclosure deed conveys property to City.. ~ ~:.Jtions - Penalty $200 civil penalty may be applied for each day seller fails to get business license, :ai.m"-to file tax return and remit taxes, falsifies or misrepresents records, sells while license suspended, :ails to allow reasonable inspection of records by City.. City Council Regular Meeting Packet September 24, 2012 Page 29 of 127 Implementation: Ordinance becomes effective January 1,1993 if voters approve ballot pmpositio~If a borough-wide ordinance is approved, City tax will be collected in addition to Boro tax and under the rules of the new borough-wide ordinance.. Sales tax is conditioned on a 2 mill property tax cap., Sales tax shall first be used for police, then appropriated through the ordinary public budget process. Notes: Copies of the complete ordinance are available at Wasilla City Hall. Public Hearings: August 24, 1992 - 7:00 p ..m .. - Wasilla City Hall September 14,1992- 7:00p.m.- Wasilla City Hall For Council Action: September 28, 1992 - 7:00 p ..m .. - Wasilla City Hall Voters must approve City Ballot Proposition #3 at October 6, 1992 City election for ordinance to become effective.. Only voters may change 2% sales tax rate or the 2 mill property tax cap. City Council may amend other provisions of Ordinance 92-29. of Wasilla- John C. Stein, Mayor City Council Regular Meeting Packet September 24, 2012 Page 30 of 127 CITY OF WASILLA 290 E. HEIL~lNGAVE. PHONE: (901) 373-9050 FAX: (907) 373Q0788 CITY OF WASILLA POLICE CONCEPTUAL DESIGN NOTICE On August 24, 1992 the City Council unanimously approved the draft Wasilla Police Department Conceptual Design. As a broad philosophical overview~the design describes the type of department Wasilla can expect if the October 6 ballot propositions on police and sales taxltax cap pass .. It's 24 points are summarized as follows: (1) Mission of best possible crime prevention and law enforcement. (2) Cooperative relationships with other public safety agencies. (3) Initial staff 9 commissioned officers, chief, clerk- total 11.. Minimum coverage one officer 24 hours/365 days.. (4) Officer qualifications: Academics, police experience, computer literate, good comm:unicators, Alaska experience.. Pexoonnel to be certified by Alaska Police Standards Council. Empathy for and training on issues of minorities.. (7) Cross training in fire, emergency medical.. (8) Mutual assistance agreements with Troopers, Palmer Police.. :9) Conservative unifonns. 10) Pri.mary emphasis to be crime prevention, attention to youthful violators, support for school and youth programs. :11) Develop written standard operating procedures.. :12) Initiate Neighborhood Watch, support Crime Stoppers and juvenile court. 13) Auxiliary police program to provide extra manpower .. 14) Emphasize professional staff training and development. 15) Utilize up-to... date computer systems to cat :record keeping costs.. 16) Use foot patrols to develop community rapport. 17) By invitation, consider expansion into adjacent areas.. 18) Consider consolidation with present and future police agencies.. 19) Orief reports to City Mayor/Manager, not Council.. 20) City is equcil opportunity employer and encourages women and minorities., 21) Annual police budget reviewed by public and approved by CounciL 22) Orief selection committee recommends to· Mayor/Manager, confirm.ed by Council. 23) Radio dispatch to be by contract with Palmer. 2.4) Officers to be knowledgeable about social programs and make refer.rals .. :~ni~sof the complete text are available at the Wasilla City Hall, 373 ...9050 .. \_·'.>,;._'---.=;. ohn C. Stein, Mayor City Council Regular Meeting Packet September 24, 2012 Page 31 of 127 Proposed 2°/o Safes Tax - 2 Mill Property Tax Cap - Police t - ill il Assume Real Estate Taxable Value of $1 00~000 and Purchases Subject to Sales tax of $10,000 . ! ! Annual Present Cost I Proposed Cost' Tax 2°/o Safes Tax Cost 4.2 Mil City Tax 2 MU Tax Cap No Police Police Dept Prop Tax Boro $1,300.00 $1.300.00 Prop Tax Fire $90.00 $90.00 Prop Tax City $420.00 $200.00 SALES TAX $0.00 $200.00 TOTAL TAX. $1.810.00 $1.790.00 I I Annual Tax Il$2,000.00------1 [$1,875.00+------i J j$1 ,750.00 i l$1,625.00 I I$i ,sao.oo I l$1 ,375.00 I l$1 ,250.00 l i l$1 ,125.00 • Prop Tax Boro I i Prop Tax Fire !$1 ,000.00 II fil Prop Tax City I $875.00 I ii1 SAlES TAX I $750.00 Existing Proposed Prepared by City of Wasilla ...john C. Stein, Mayor Sept. 5~1992 City Council Regular Meeting Packet September 24, 2012 Page 32 of 127 Proposed 2°/o Sales Tax- 2 Mill Property Tax Cap- Police r Inside and Outside City Limits Mills (1 mill= 1/1000 of $1 = $1 tax per $1000 value) i Property Existing PROPOSED Tax Inside City Outside City Inside City Rates NO POliCE ! POUCE I Pro Rate Boro 1 3 1 31 Prop Rate Fire 0 gl 0 9i I 0 9·' ! ~ Prop Rate Non~areai o! 1.46 O! Prop Rate Roads 0 1 o! Prop Rate City 4.2 0 21 I t ~ TOTAl TAX RATE 16.36! 15.9f Mills PropR ro 15 p R Rre 10 PropRate Non ..area PropRate Roads 5 p R City Existing Outside Proposed I City of Wasilla- John C. Stein Mayor 9-5.. 92 City Council Regular Meeting Packet September 24, 2012 Page 33 of 127 Proposed 2°/o Safes Tax- 2 Mill Property Tax Cap .. Police it r Thousands of dollars and Percent ! !Existing !PROPOSED 1 i Thousands $ I Percent Thousands$ Percent No Police I Police I I State 4231 13 10°/ol Bora 1 61 0.94trhl 1 sl 0.50°/ol Fees 131 7. 73°/ol 1311 4.06°/ol Other 234 13.81%\ 2341 7 .25o/ol Prop Tax 891 52.57%1 425 1 3.1 6°/ol Sales Tax ol O.OOo/ol 2oool 61.94°/ol Total Revenue 1695! 1 00 .000/ol 32291 100 .00°/o! : 4000 3750 3500 3250 3000 2750 2500 • State II Boro 2250 1!1Fees 2000 1mOther 1750 • Prop Tax 1500 Ill Sales Tax 1250 1000 750 500 250 0 Existing Proposed City of Wasilla John C. Stein, Mayor 9-6-92 City Council Regular Meeting Packet September 24, 2012 Page 34 of 127 Proposed 2o/o Sales Tax- 2 MmProperty Tax Cap- Police it t r Projected Annual, Thousands of dollars and Percent 1 IExisting FY93j lPROPOSED I ! Tnousands $ I Percent !j Thousands$ I Percent I No Police · Police I I j Recreation 1 s! 0.91°/ol 15\ 0.47°/o I Planning 301 0.93°/o Property 1 4.54°/o Municipal Services I 5.16% Mayor/ Admin I 168! 1 0.18o/e! 1681 5.23o/o Museum , 98! 12.00°/o! 1981 6.16°/o Finance 2401 14.55% 240! 7 .47°/o I Roads ~ 331 i 20.060/o 331! i 0 .300fo Council/Library I 401 i 24.3QO/o 4011 12.48 1% ! Po flee 0.00°/o 1 000[' 31.11 °/o j Other (future) Ol 0.00% 13.50°/o ! Sales Tax Admin ol 1 00! 3. 11<>/o Totat Revenue 16501 100.00% 32141 4000 3500 • Recreation 1i Planning 3000 fm Property li] Municipal Services 2500 II Mayor/Admin II Museum 2000 fB Finance f:J Roads 1500 II Council/Library 1000 B Ponce (EJ Other (future) 500 ILlSales Tax Admin 0 Existing Proposed Source FY93 Wasilla City Budget City of Wasilla, John C. Stein Mayor 9-6-92 City Council Regular Meeting Packet September 24, 2012 Page 35 of 127 (This page intentionally left blank.) City Council Regular Meeting Packet September 24, 2012 Page 36 of 127 1 Deputy Administrator 2 Action: 3 Vote: 4 5 CITY OF WASillA 6 RESOLUTION SERIAL NO .. 12-27 7 8 A RESOLUTION Of THE WASilLA CITY COUNCIL SUPPORTING THE MAT-SU 9 BOROUGH DEEDING LAND LOCATED AT SWANSON AVENUE AND CRUSEY 10 STREET IN WASILLA FOR CONSTRUCTION OF A NEW WASILLA LIBRARY .. 11 WHEREAS, the use of the Wasilla Meta-Rose Public Library, which was built in 12 1978, has outgrown the current building size, averaging 1,784 users per week; and 13 14 WHEREAS, the current Wasilla Meta-Rose Public Library is 8,000 square feet; and 15 16 WHEREAS, the Library Needs Committee was directed by the Council to search 17 for a suitable building site that is user-friendly to the public and the aforementioned site 18 was selected; and 19 20 WHEREAS, the City requested assistance from the Matanuska-Susitna Borough 21 Assembly by deeding to the City of Wasma four acres of iand located at Swanson 22 Avenue and Crusey Street in Wasilla; and 23 24 WHEREAS, the ~/latanuska-SusitnaBorough agreed to create a legal parcel by 25 subdivision plat for the purpose of a new Wasilla Library site and the City of Wasilla 26 agreed to reimburse the Matanuska-Susitna Borough for the cost associated with 27 subdividing; and 28 29 WHEREAS, the Matanuska-Susitna Borough Schoo_ Resolution Serial 30 No. 12-002 supporting transfer of the aforementioned land for construction of a new 31 Wasilla Library; and 32 33 WHEREAS, building a new Wasilla library on this land would add academic value 34 to the campus of the Wasilla Middle School and the entire Matanuska-Susitna Borough 35 educational system; and 36 37 WHEREAS, the construction would incorporate a new bussing area that would 38 increase the functional traffic pattern of Wasilla tv'liddle School; and 39 40 WHEREAS, the City would have a time limit of ten years to start construction of a 41 library at the requested location; and 42 City of Wasilla Resolution Serial No. 12-27 Page 1 of 2 City Council Regular Meeting Packet September 24, 2012 Page 37 of 127 43 WHEREAS, if construction of the described library is not started within ten years 44 from the date of signing by the Matanuska-Susitna Borough the described land would 45 revert back to the Matanuska-Susitna Borough; and 46 47 WHEREAS1 the City of Wasilla agrees that use of the parcel be serve a 48 public purpose and ls in the public interest, pursuant to MSB 23.10.280; 49 50 NOW, THEREFORE, BE IT RESOLVED,that the Wasilla City Council support the 51 Matanuska-Susitna Borough deeding land located at Swanson Avenue and Crusey Street 52 in Wasilla for construction of a new Wasilla library. 53 54 ADOPTED by the Wasilla City Council on-, 2012. 55 56 57 58 VERNEE. RUPRIGHT, Mayor 59 60 ATTEST: 61 62 63 64 KRISTIE SMITHERS1 MMC, City Clerk [SEAL] City of Wasilla Resolution Serial No. 12-27 Page 2 of 2 City Council Regular Meeting Packet September 24, 2012 Page 38 of 127 Resolution Serial No., 12-27: SUPPORTING THE MAT... SU BOROUGH DEEDING LAND LOCATED AT SWANSON AVENUE AND CRUSEY STREET IN WASillA FOR CONSTRUCTION OF A NEW WASILLA LIBRARY.. Agenda of: September 24, 2012 Date: September 111 2012 Originator: Bert Cottle~Interim Deputy Administrator Route to: Department Date X Chief of Police X Public Works Director X Recreation & Cultural Services I Director I X Finance Director X Deputy Administrator X City Clerk FISCAL IMPACT: 0 yes or [SJ no Funds Available D Yes or D No Attachments: Matanuska-Susitna Borough School District Resolution No. 12-002 (1 page) Library Needs Committee Working Document (6 pages) Wasilla City Council Information Memorandum 10-30 (3 pages) Matanuska-Susitna Borough Assembly Resolution 2011-151 (2 pages) SUMMARY STATEMENT: The Library Needs Committee was directed by the Councii to identify a site for a new library building. In its Working Document, the Library Needs Committee listed twelve potential sites which met the criteria that the committee felt was important for a new library building. Factors used to evaluate the sites included a downtown location~a minimum parcel size of three acres, automotive traffic accessibility and pedestrian friendliness. The library Needs Committee narrowed its choices to four of the twelve sites which provided good options. Staff Report for Resolution Serial No. 12-27 Page 1 of 2 City Council Regular Meeting Packet September 24, 2012 Page 39 of 127 Given the choice of the four suitable parcels which the Library recommended, the City chose the one which would be the least costly and provide best access to the nearby schools, a four acre parcel owned by Matanuska-Susitna Borough at the corner of Crusey Street and Swanson Avenue. The City approached the Matanuska-Susitna Borough School District who passed a resolution in favor of the four acres of land being deeded to the City and requesting that the Matanuska-Susitna Borough take the steps necessary to it. In return, the City will incorporate a new bussing area for Wasilla Middle School, and the City has ten years to begin building or the land wmrevert back to the Matanuska-Susitna Borough. The Matanuska-Susitna Assembly passed Resolution 2011-151 requesting that the necessary steps be taken so that they may consider deeding or leasing the land to the City of Wasilla for the construction of a library at the requested location and agreed create a legal parcel subdivision plat for the purpose of a new Wasilla Library site. The City of Wasilla agreed to reimburse the Matanuska-Susitna Borough for the costs associated with subdividing. Additionally, pursuant to MSB 23.10.280, the City agrees that if deeded, the use of the parcel will serve a public purpose and is in the public interest, and if the City does not begin construction of a new library building on the parcel within ten years, the parcel of land wmrevert back to the Matanuska-Susitna Borough. The Wasilla Middle School Subdivision (library plat) has been submitted to the Mat-Su Borough Platting Board for final review and after it's recorded, will be sent to the Borough Planning Commission. Once passed by the Borough Planning Commission, the STAFF RECOMMENDATION: Adopt Resolution Serial No. 12-27. Staff Report for Resolution Serial No. 12-27 Page 2 2 City Council Regular Meeting Packet September 24, 2012 Page 40 of 127 Mission: Mal·Su Borough School District prepares students for success MATANUSKA-SUS!TNA BOROUGH SCHOOL DISTRICT RESOLUTION NO. 12.. 002 A ReSOLUTION OF THE MATANUSKAqSUSITNA BOROUGH SCHOOL I..>'Jr·u"""' DEEDING LAND LOCATED AT SWANSON AVENUE AND CRUSE¥ CONSTRUCTION OF A NEW WASilLA LIBRARY. WHEREAS, the Mat~SuBorough School District supports aU forms of education including reading and access to libraries, and; WHEREASj the use of the Wasma library. which was buiJt in 19761 has vu,.y,u•wn the current building size, averaging 1,730 users per week, and; WHEREAS, the current Wasma library is 8,000 square feett and; WHEREAS! the new Wasilla library would be approximately 24,000 square feet, and; WHEREAS, the City of WasUia requests assistance from the Mat.;.5u Borough to the City ofWasma four acres of land located at Swanson Avenue and Crusey Street WHEREAS, a task force was formed to s~arohfor a suitable building sft.e that Is user-friendly to the at large resulting in this site befng selected. and; WHEREAS, the use of li-te core area iand would add academic value to the campus of Wasma Mtddle School. and; WHEREASt the construction would incorporate a new bussing area that would increase the functional traffic pattern of Wasilla Middle School, and; WHEREAS. the City of Wasilla would have a time nrrm of ten years to start construction of a library at the requested location~and; WHEREASJ if construction of the described library is not started within 1 o years from the data of stgn1ng by the Mat~SuBorough the described land would revert back to the Mat~SuBorough. NOW THEREFORE BE IT RESOLVED that the Matanuska~SusitnaBorough School Board requests the Matanuska-Susitna Borough fake the steps necessary to deed the described land to the City of WasUfa for construction of a library. J ADOPTED by the Matanuska-Su ~~BoroughSchool Board this 19th day of October. 2011. ATIEST: 501 N. Gu!kana Ph: 907.146.9272 Fax: 907.761.4076 \iY\1 25ct ~~~\-l ( City Council Regular Meeting Packet September 24, 2012 Page 41 of 127 to May 18,2010 RE: Council Resolution Serial No. 10-10 Recommendations to City Council Task 1- Determine ifl\'Ieta-Rose Square Building can be used a The City's architectural report by Burkhart-Croft shows the lvfeta-Rose Square building can be converted into a Libraty for $3 million. The Librmy Needs Comrnittee believes the ,tfeta-Rose buildingf£?lls short in tlvo major areas: 1) Library Use data shows the 's library should be between 20,000 and 40,000 square feet in size. Although the Ivfeta-Rose building is 20,000 square feet in si::::e,it has no room to expand; and 2) The ;\deta-Rose building has 3 floors. The City's library study by ASCG shows the library should be constructed as a single story building to minimize personnel cost in the operating budget. Other areas that are not ideal at the Meta-Rose Square that need to be considered include: Limited parking. limited access for school buses and delivery trucks, natura/lighting 1vith operable windows in the existing retail areas is minimal, no meeting rooms, and no study rooms. 1his is based on the public's input on the areas that need improvement at the current librm:y. The Libraty Needs Committee believes that although the Aleta-Rose Square Building could be used for a library, it should not be. The cost is too large for an "interim solution" and it would still have the same problems that the current librmy has - marginal parking, no meeting rooms, etc. Task 2- Suggest size and location of a new library. The ne1v library should be a minimum qf24,000 square feet in size now, with the ability to expand to 40,000 square feet in 20 years (see chart below). The current service population qfthe Wasilla Library is 39,000. A 20-year planning period sho-ws the library service population reaching 62,000 with a growth rate of2.35 percent. Constructing a smaller building now with the ability to expand makes the project more feasible. A single-story 24,000 square foot librar.v could be operated at the same staffing level as the current library, if the neH' building was well laid out like the floor plan prepared by Isaac Benton (The City's Library Architect) in 2008 for the VPA site. The Library Needs Committee believes the Wasilla Librmy should never be rnore than 40,000 square feet in si::e or it will lose the "small town" feel people erijoy. Limiting the ultimate library si:::ealso keeps pressure on the Borough to add libraries in the future to outlying areas. library Needs Committee Jeanne Troshynski; Chair, Borough Resident Ralph Baldwin; Vice-Chair, Borough Resident Colleen Carter Scott, City Resident Mary Kva!heim, City Resident lvfary Kay "Randy" Robinson, City Resdient City Council Regular Meeting Packet September 24, 2012 Page 42 of 127 t'',wnnitlPP \%;:,'"' u ,cf~w c! ! Service n '• Library Size Size I ! ! r I ! wi Minimum Desirable wf l\'iaximum Desirable ! I Parameters Parameters 10,000 10,029 20,091 20,000 17,254 37,058 30,000 23,040 43,830 40,000 27,401 55,288 50,000 32,251 66,858 60,000 36,948 77,033 70,000 41,729 90,524 80,000 46,861 100,750 I 90,000 50,861 113,071 Note- Library Size based on Wisconsin Department of Education Planning Outline for Libraries The Library Needs Committee believes the librmy should maintain its location downtown as indicated by the public in the ASCG The minimum parcel size needed is 3 acres based on an ultimate building si::::eof 40,000 square feet with between 1 and 2 acres qf parking Properties less than 3 acres would a 2 story library building. The following is a list of potentiallibrat)' sites in the downtmvn area, that include three sites north ofA1ain Street on rVasilla-Fishhook Road near lditarod Elementmy School: Property I Size- Assessed Value Comments ! I Acres Parcel C21 Section 3 7.08 $177,000 Vacant Land Parcel D4 Section 4 2.78 $514,700 Vacant Land Parcel D6 Section 4 4.29 $560,600 Vacant Land Tract B Radon Dev. 2.80 $487~900Vacant Land Ll B2 Yenlo Square 2.31 $503,200 Vacant Land Tract 7 Fred Nelson 8.36 $407,900 Land w/Existing Structure I Lot 7B Thomas Addn 2 3.76 $2,208,100 Existing mini-stora2e buildings i Parcel B 17 Section 10 ! 2.55 $1,335,700 Existing mini-storage buildings I Tract A PJC Sub. I 13.24 $522,800 Land w/ Existing Structure I Nunley Park-City Block ; 3.10 $182,600 (4lots) Need to purchase 4 lots VaHey Performing Arts Assumes VPA relocates and 2.59 $220,000 (L2A) Site purchase adjacent lot (L2A) Lots 3A-6A Block 1 2.9 $1,742,300 Existing Business Park Thomas Add. #2 Ph 1 Note- Most of these properties are currently not for sale and the owners may not be willing to selL Task 3= Tentative Tirneline. The biggest variable in the timeline is the time to acquire funding (1-3 years). Construction can be completed in !-year. Design can take up to 1-year, unless a Design-Build delivery system is used which saves time. Total time 3-5 years. Task 4- Projected Costs. Construction cost H'ill vary>fi·om $250-$350 per square foot for a library. FF&E costs vaty from $35-$50 per square for furniture, fixtures and equipment for a library. 24,000 sqft Building w/ FF&E -- $6.8 million- $9.6 million Design & Construction A1anagement = $1 million- $1.4 million (15%) I j Land acquisition = $0.5 million - $2.5 million ! Site Development = $0.5 million- $1.0 million Contingency (10%) = $1.0 million $10 million- $15 million fpr 24.000 square (got Total Cost = Buildin£ City Council Regular Meeting Packet September 24, 2012 Page 43 of 127 Task 5- Funding Sources. 1) Sales Tax increase of% percent to support a revenue bond (50 or 100 percent of total project cost) 2) Alaska Library Construction and Afajor Expansion Grant Program (50 percent) 3) US Department of Agricultural (USDA), up to $1 million Federal Grant 4) Economic De1•elopment Administration (EDA), up to $1 million Federal Grant 5) Rasmuson Foundation Grant, up to $1 million towards construction 6) Friends of Wasilla Library Building Fund andfimd-raising Library Prq}ects in Alaska from 2002-2005 used a variety of funding: Federal Funds Averaged 32% of project cost State r1mds Averaged 25% of project cost Alunicipal Funding Averaged 24% of project cost Funding from Foundations 12% of projects cost Fundingfrmn Corporations 1% of project cost Local Fund Raising 6% o(project cost 100% Task 6- List of Library Needs. The existing Wasilla Library has become deficient in many areas due to the increase in use since it ·was constructed in 1978. The librarJ; outgrew its current building 1995. A space needs assessment done in 1997 showed that the facility ·was not adequate to house the existing collection, staff, or to allm-fl grmvth in collection or services. The needs assessment 1vas updated in 2006, and along with the inadequacies noted in the 1997 assessrnent, the latter assessment noted marked deficiencies in collection size, access to technology, reader seating, meeting space and lvork space. As a result, effective delivery of library services to patrons has been, and is, limited by the availability of resources and space. Since FY2005, library visits have increased by 18%; total circulation has increased by 24%; program attendance has increased by 22%; and patron computer use has increased by 64%. In general, the building needs to be bigger ·with more parking. A bigger building 1vill provide more space for programming, more space for meeting rooms and stu4v areas, and more roorn for reading areas 1StoryTime at Wasilla Meta-Rose Public Library and computer use. The library offers numerous special reading and learning programs throughout the year including pre-school and toddler story times, baby lap-sit, a children's birthday book club, summer and lVinter reading programs for all ages, community outreach, collaborative programs H'ith local schools, and author visits. Currently, there is no designated program area. Story times for toddlers and preschoolers, as well as workspace for the accompanying crafts, are held in the youth services collection 1ralkway benveen the videos and the young adult books. This ·makes it quite difficult for anyone to access these materials during story times, and greatly restricts the number of children that may participate in literacy programs. Other noted library needs, as listed in the 2008 ASCG report, are: • increased parking ti access for school buses and delive;y trucks (a loading dock) e up to 20 computer stations for patrons as lve!l as plenty of technology capacity to keep up lVithfiiture changes City Council Regular Meeting Packet September 24, 2012 Page 44 of 127 tt meeting room(s) for up to I 50 people .rl rooms for tutoring and designated quiet areas <~ttirnproved accessibility/or people with disabilities and caregivers with strollers \1i high quality indoor lighting and natural lighting with operable windows .r. reading areas next to windows e a tVaiting area for patrons to !trait for rides, buses, etc. • an events display sign for ongoing events • outside courtyard l-1'ith landscaping for reading. as well as outdoor lighting for improved security • a place for pets and bicycles * staff workstations strategically located to view the library in all directions ® the ability to expand 1vith nwximum flexibility Task 7- The Committee's Commitment to the Project. The committee ·will support the City in pursuing a new 24,000 square foot librat)' that can be expanded in the future. Jeanne Troshynski, Chair, Borough Resident As one of nine children, I spent a great deal of time as a young person at the public library. The access to books and infonnation was instrumental in my growing up. I have valued libraries as a resource since rny childhood In J 99 3 rny fami~yand I moved to Alaska. After spending a year in Glennallen, we were given a choice to move to either Fairbanks or Wasilla. We were told by several people that Wasilla is one of the most cornmunity oriented areas in the state. For me this was a huge factor in our decision of where to live. I have always valued being a part of a community. In 20001 was asked by Ley Schliech to join the Ftiends of Wasilla Librmy Board 1 have been serving as president of the board since 2001. It quickly became apparent that the priority for the Wasilla Library is to get a new building. In fact, this has been a priority for many years. I am currently serving my second term on the Borough Library Board. I feel that understanding the whole picture is critical in being a problem solver and advocate for any project. I am not a city resident, but I consider Wasilla my home. I shop extensively in the city limits of Wasilla. Both of my children graduated from Wasilla High School. I regularly use the Wasilla Public Library. 1 believe a cornerstone to any successful community is an excellent library. We are truly fortunate to have an amazing staff at Wasilla lvfeta-Rose Public Library. I am committed to continuing to work for a beaut{fullibrary to serve the community of Wasilla including its residents, neighbors, and visitors. Ralph Baldwin, Vice Chair, Borough Resident A1embers of my-family are big readers and throughout our lives, public libraries have played an important role in our development and well being. There is something beautiful and quintessentially American about the institution of public libraries. A public library is a place that an individual, regardless of age, sex, race, or econmnic status, can visit to better thetnselves, to become more educated and, as a result, a more productive citizen. City Council Regular Meeting Packet September 24, 2012 Page 45 of 127 fVasilla has outgroHm the present library many times over and it is now time to take action so that the essential need of access for all to important and relevant information is met in a timely fashion. Cooperative effort and hard work among all parties involved can accomplish this goal, one of building a new library, one that will tneet the increased needs of our comnnmity for many years into the future. Resident It is my opinon, public libraries are the center point of any I hope I will be able to stay on the Needs Cmnmittee until it has finished the task assigned. I would like to continue with any following committees on which I am asked to serve to further the Was ill a Public Library for as long as necessaty and/or until the library is completed lvfy granddaughter still remembers crowding in to the lower floor area to meet and listen to the cousin of Laura Ingalls Wilder ofLittle House on the Prairie fame. The books u·ere even nwre important to her because of this older ·woman con-zing to talk to the children about this time in our nation's history. Our !ibrmy is a reflection on our on our community as to hmv much we value this institution. What ·we present to the rest of this borough, to the rest of this state is a very poor image of our city if they consider our library the focal point of the community, the city. The library to me represents how much 1ve value education and learning as 1vell as a community gathering place. To improve our image, Wasilla city residents need to comrnit and support the plans adopted by the Friends of the Librmy. It is time for us to have a nelct-'community library that shmvs pride in our home town. Wouldn't you like to be a member of the City Council that finally supported and certified the election for the bond issue (passed by city voters, of course) that gives our city a ne1v library? 1\-'I.K. (Randy) Robinson, City Resident FVords are magic. With tt-'ords 1ve report the ne1vs, profess our undying love and preserve our traditions. I am proud to be a mem.ber of the Library Needs Committee and happy to devote the time to help bring a civic investment to Wasilla. I feel that a library improves quality of life for residents which in turn attracts more residents 1-vhich increases city revenues. To quote John Adams, "Let us dare to read, think, speak and write ... Let every sluice of kno-wledge be opened and set aflmving." Colleen Carter Scott, City Resident ~~1ycommitment to this project is based on events started long before I 1vas born. Jtfy parents arrived in Wasilla in 1940. Wasilla 1vas a gathering of people in a place where entertainment didn't depend on outside stimuli. It was a place where ideas were shared for the betterment of the community bringing diversity into their everyday life. L\1ere survival1vas a lvay of life and that survival depended on each member of the community. Wasilla didn't have afire department or a cemetery but a small library had been started. That, in itseff, indicates the importance even a fledging library represented. It was a place ofsharing---reading materials and ideas. It was a focal City Council Regular Meeting Packet September 24, 2012 Page 46 of 127 point of the community. H7asilla needs to bring that focus back andi truly believe a library would accomplish that goal. As a center point of the community it would create a downtmvn area conducive to sharing of ideas and cmnmunity activities-an area of pride and accomplishment for the inhabitants as well as visitors. l14y commitment to the project is tied up in the past with gratitude to the founders and a respmisibility to those same pioneers ll'ho have taken us Conclusion and request for further direction. Nmv that the tasks as outlined in City Council Resolution Serial Number 10-10 have been addressed by the LibraJ]l Needs Cornmittee, the ·Wasilla lvfeta-Rose Public Librm]l Needs Committee (WlvfRPLNC) respectfully requests direction from the council as to the cmnmittee 's next task After spending a considerable amount of time and thought towards developing the lforking document requested by the Council through the resolution, the next logical step to the committee is to acquire land. This would satis.b a rnajor requirement/or scoring on the state evaluation matrixforfundingfor up to 50% of the total project costs. The committee respectfully requests that the Council provide instruction as to ..what tasks should be pursued. Once fitrther direction has been received from the Council, the committee 1-vil!schedule additional meetings to continue working on this project. City Council Regular Meeting Packet September 24, 2012 Page 47 of 127 1 TITLE: LIBRARY NEEDS COMMITTEE RECO~JlMENDATiONSON ACQUiSITiON FOR A NEW LIBRARY. Agenda of: December 13~2010 Date: December 1, 201 0 Originator: Public V\torks Director Route to: Department X Public Works Director l__ ---'-:-x~--t-----F---'in'--an_c_e_D_ire_c_to_r ---~------~--=-~ X I Deputy Administrator X I City Clerk FISCAL IMPACT: 0 yes or ~ no Funds Available D yes or rz;] no Account name/number: Attachments: map SUMMARY STATEMENT: The Library Needs Committee has evaluated properties for site selection of a new library in accordance with City Councii AM 10-18. following table summarizes the best sites as determined by the committee: I Propert;t Size-Acres Assessed Value I Ranking I Tract 7 Fred Nelson $407}900 i I 8.36 1 No.1 I I Parcel C21 Section 3 7.08 $177,000 , No.2 I I Wasilla Middle School 3.90 $0.00 I No.3 I j Tract A PJC Sub. 13.24 $522,800 I No.4 I The site selection process was based on cost, parcet size, location. and access. Tract 7 Fred Nelson Subdivision is the committeers number one choice based on these factors. This property currently has a single family residence and it is located across from lditarod Elementary School. The property owner has been contacted by the committee to determine if the parcel could be purchased. The property owner is willing to consider offers made by the City. City of Wasilla IM No. 10-30 Page 1 of 2 City Council Regular Meeting Packet September 24, 2012 Page 48 of 127 The other properties are vacant land with good access. assumes the Borough is willing donate a portion of their parcei Crusey Street and Swanson Avenue. The other parcels are ~nr-~r.c:.r~ Circle near Wasma High School and iditarod Elementary available for purchase. The committee believes the acquisition a parcel is next towards a new library. Once a parcel is acquired, the abmty obtain state funding greatly increases based on the current scoring criteria for the library grant program. VVith this task completed, the committee respectfuUy wait for further the City Council before proceeding with additional \Nork or meetings. thanks the City Council for the opportunity to work on this vital project City of Was ina IM No. 10-30 Page 2 of 2 City Council Regular Meeting Packet September 24, 2012 Page 49 of 127 ""' HOUIUCK \IE:~ \IE:~ fi!-Y 1--re; ?a1~1/A~ ?a1~1/A~ City Council Regular Meeting Packet September 24, 2012 Page 50 of 127 Sponsored by: Amended: Adopted: MATANUSKA-SUSITNA BOROUGH RESOLUTION SERIAL NO. 11-151 A RESOLUTION OF THE MATANUSKA-SUSITNA BOROUGH ASSEMBLY DIRECTING THE MANAGERTO BEGIN THE PROCESS SO THAT THE ASSEMBLY CAN CONSIDER DEEDING OR LEASING LAND LOCATED AT SWANSON AVENUE AND CRUSEY STREET, IN WASILLA, FOR THE CONSTRUCTION. OF···~···NEW vlASILLA LIBRARY. WHEREAS1 the use of the Wasilla Library~ was built in 1978, has outgrown the current building size, averaging lc868 users per week; and WHEREAS, the current Wasilla Library is 8,000 square feet; and WHEREAS. the new Wasilla Library would be approximately 24,000 square feet; and WHEREAS1 the City of Wasilla has requested assistance from the Matanuska-Susitna Borough Assembly by deeding or leasing to the City of Wasilla four acres of land located at Swanson Avenue and crusey Street in Wasilla; and ~iHEREAS 1 the use of the area land would add academic value to the campus of Wasilla Middle School and the entire Matanuska-Susitna Borough educational system; and WHEREAS, the Matanuska-Susitna Borough School District has passed Resolution Serial No. 12-002 supporting this land transfer for the above mentioned reasons; and WHEREAS, the City of Wasilla has proposed that it would have a time limit of ten years to start construction of a library at the requested location; and Page 1 of 2 Resolution Serial No. 11-151 I.M No. 11-259 City Council Regular Meeting Packet September 24, 2012 Page 51 of 127 WHEREAS, the City of Wasilla has proposed of the described library is not date of signing by the Matanuska-Susitna the described land would revert back to the Matanuska-Susitna Boroughi and WHEREAS, under A.S 29~40.180 the Assembly cannot offer to sell, or enter into a contract for sale of a parcel of land until a subdivision has been prepared 1 approved 1 and recorded. NOW1 THEREFORE, BE IT RESOLVED, that the Matanuska-Susitna Borough Assembly requests necessary st"eps be taken so that the Assembly may consider deeding or leasing the described land to the City of Wasilla for construction of a library¥ ADOPTED by the Matanuska-Susitna Borough Assembly 15 day of November~ 2011~ ATTEST: R. McKECHNI , CMC, Borough Clerk (SEAL) YES: Keogh 1 Woods* Arvin 1 Salmon 1 Colver~ and Halter NO: Colligan Page 2 of 2 Resolution Serial No. 11-151 IM No. 11~259 City Council Regular Meeting Packet September 24, 2012 Page 52 of 127 1 By: Colleen Sullivan-Leonard 2 Action: 3 Vote: 4 5 CITY OF WASILLA 6 RESOLUTION SERIAL NO .. 12-29 7 8 AN RESOLUTION Of THE WASILLA CITY COUNCIL SUPPORTING THE STATE 9 OF ALASKA FILING SUIT AGAINST ENVIRONMENTAl PROTECTION AGENCY 10 (EPA) CHALLENGING NEW FUEl STANDARDS IN ALASKA .. 11 WHEREAS,the Environmental Protection Agency (EPA) as of August 1, 2012 has 12 instituted a new challenging and expensive fuel standards by extending the North 13 American Emissions Control Area to Alaska; and 14 15 WHEREAS1 these new regulations wmimpose additional economic hardship on 16 Alaska residents and visitors without any demonstrable need to improve air quality; and 17 18 WHEREAS1 the new regulations will require marine cargo carriers and cruise lines 19 operating within 200 miles of the Southeast and Southcentrat Alaska coastlines to use 20 costly and difficult-to-obtain/ low-sulfur fuel; and 21 22 WHEREAS,one of Alaskafs largest shipping companies estimates this wmresult in 23 25 percent higher fuel costs, which will be passed on to the people of Alaska, raising 24 Alaskan's already high cost of living even higher; and 25 26 WHEREAS, the Emissions Control Area (ECA) specifically targets one group of 27 Americans, those who do not live in the contiguous United States and it imposes 28 unreasonable economic burdens upon Alaskans who will ali be directly and 29 disproportionally affected; and 30 31 WHEREAS1 the ECA designation wmdirectly affect the tourism industry, and the 32 Mat-Su Borough 1 and Wasilla will see less tourism dollars due to the trickledown effect 33 this will cause. If cruise ships are not coming to Alaska, then the Mat-Su and interior 34 parts of Alaska will not see tourists and visitors which could be detrimental to an 35 already challenged industry; and 36 37 WHEREAS,Alaskan communities have been united in their opposition to the new 38 regulations, saying they are not based on science and add needless cost. In fact the 39 state notes that the EPA has admitted it failed to perform the air quality modeling in 40 Alaska that it performed in other areas included in the ECA, and that Alaska has an air 41 quality that is generally cleaner than our National Ambient Air Quality Standards. 42 43 NOW, THEREFORE1 BE IT RESOLVED, The City of Wasilla supports the State of 44 Alaska,s actions to file suit against EPA challenging the new ECA fuel standards. In City of Wasilla Resolution Serial No. 12-29 Page 1 of 2 City Council Regular Meeting Packet September 24, 2012 Page 53 of 127 45 Alaska we understand and support the importance of maritime traffic transfer goods 46 and services to Alaskans and support the cruise ship industry which in turn brings 47 tourism and visitors to the Mat-Su Valley. 48 49 ADOPTEDby the Wasilla City Council on-~2012. 50 51 52 53 VERNE E. RUPRIGHT,Mayor 54 55 ATTEST: 56 57 58 59 KRISTIE Sfv1ITHERS,MMC, City Clerk [SEAL] City of Wasma Resolution Serial No. 12-29 Page 2 of2 City Council Regular Meeting Packet September 24, 2012 Page 54 of 127 Resolution Serial No.. 12-29: SUPPORTING THE STATE OF ALASKA FILING SUIT AGAINST ENVIRONMENTAL PROTECTION AGENCY (EPA) CHALLENGING NEW fUEL STANDARDS IN ALASKA. Agenda of: September 24, 2012 Date: September 17, 2012 Originator: Council Member Sullivan Route 1 I Department Signature Date to: I I Chief of Police I I Public Works Director Rec & Cultural Services Mana er X Finance Director X Interim Deputy Administrator X City Clerk \ FISCAL IMPACT: 0 yes or [8] no Funds Available D Yes or D No Attachments: Resolution Serial No. 12-29 (2 pages) Designation of North American Emission Control Area to Reduce Emissions from Ships (5 pages) Alaska, cruise lines battling EPA over nev'll clean-air rule (5 pages) State Files Suit Against EPA Challenging New Fuel Standards (2 pages) Emission control Areas will lead to economic hardships for Alaskans (2 pages) Alaska Sues Over Unconstitutional North American ECA (2 pages) SUMMARY STATEMENT: I ask for your support and consideration for Resolution Serial No. 12-29 to help the State of Alaska in its efforts to reject the new EPA regulations for the Northwest Emissions Controls Area. Staff Report for Resolution Serial No. 12-29 Page 1 of 2 City Council Regular Meeting Packet September 24, 2012 Page 55 of 127 I have read the EPA ruling and find that I concur with Governor Sean Parnell Attorney General Michael Geraghty that the ECA regulations that have been imposed are far reaching, and unnecessary for our state. This is due to its unconstitutionality, our proximity to the contiguous 48 states, that there is no scientific fact to concur with the EPA ruling, and the economic impact on our marine traffic and cruise ship industry. The Attorney General, in his summary of this case against EPA, has stated that this new regulation is unconstitutionaL This is based on the fact that two-thirds of the U.S. Senate did not consent to the extension (oversight to Alaska) as required by the U.S. Constitution. Under the Constitutionfs Treaty Clause, a treaty cannot bind the U.S. and is not enforceable as domestic unless two-thirds of the Senate gives advice and consent. It also states that the EPA did not follow its own duty to ensure compliance. The EPA has stated that Alaska is challenging in its proximity to the contiguous 48 states. They do have oversight for the other 48 states but have not found ways to measure the health and environmental impacts of marine emissions in Alaska. EPA never completed the necessary air quality modeling for Alaska, and it never provided sufficient Alaska specific scientific basis for extending the ECA to Alaska. In addition, the tourism industry is finally seeing an increase in visitors to Alaska through our cruise industry. This is especially important after years of battling with the increase of cruise ship taxes and an economic down turn. Those tourism dollars also come through the Mat-Su Valley and on into the interior of Alaska. The new regulations for ECA will make it more expensive to travel to Alaska and for some cruise companies they may choose not to come to our ports, which in turn will have dire consequences to our tourism dependent businesses in Mat-Su. We also acknowledge that marine traffic is necessary for movement of goods and services across the state. At a time when we are working to expand Port McKenzie the new ECA regulation would have a dire affect on the importing or exporting of goods from our port, which would cause a direct economic impact on our community. I ask that you support this resolution to show the State of Alaska and other communities across the state that we also oppose this new EPA regulation on the Emissions Control Area extending to Alaska. STAFF RECOMMENDATION: Adopt Resolution Serial No. 12-29. Staff Report for Resolution Serial No. 12-29 Page 2 2 City Council Regular Meeting Packet September 24, 2012 Page 56 of 127 On Iv1arch 26, 20101 International Hrr•-nr·n joined as a co~proposeron behalf of its island and Miquelon, which an archipelago off the coast of Newfoundland. AlloYving for the lead time associated the Hv10 process1 f'\Jorth will enforceable in 201 L Ships are significant contributors to the U.S. and Canadian tnobile-source enrission inventories) though rnost are flagged or registered elsewhere. Ships conrplying ECA~standards will reduce their en1issions of nitrogen oxides (NOx), sulfur oxides (SOx), and rnatter (Prv12.5). In 2020~etnissions frorn ships operating in to be annually by 3 20!000 tons for 0 90,000 tons for and 920;000 tons SOx~which is 23 ""'"""""'~"r and 86 belo\v predicted in 2020 absent the City Council Regular Meeting Packet September 24, 2012 Page 57 of 127 year in the U.S. and ..__.,.,.._,'-"'"''"c. as 10 billion in it1 2020. 1: is continuing to investigate whether other areas of United and its territories 1nay hDr>"-",..,,_ fron1 ECA designation. are currently analyses to examine \:Vhether ECA designation would appropriate for the lJ.S. territories of Puerto Rico tJ.S. j_J!.GU"-'-"Y· Some other areas for future consideration include the Pacific U.S. smaller 1 As used here, the main Ha;vaiian Islands include the islands of Hawnii, Maui, Oahu, Molokai., Niihau, Kauai, Lanai, and Kahoolmve. These islands are the main populated islands of the Hawaiian Islands chain, with the exception ofKahooiawe, which is an uninhabited nature reserve. City Council Regular Meeting Packet September 24, 2012 Page 58 of 127 designation in any criteria contained in propulsion "-U'J::,'-"H-"" addition 1 both