HomeMy WebLinkAbout2015-07-15 Council MinutesKENAI CITY COUNCIL — REGULAR MEETING
JULY 15, 2015 — 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 July 15, 2015, in City Hall Council
Chambers, Kenai, AK. Mayor Pat Porter called the meeting to order at 7:04p.m.
1. Pledge of Allegiance
Mayor Porter led those assembled in the Pledge of Allegiance.
2. Roll Call
There were present:
Pat Porter, Mayor
Robert Molloy
Brian Gabriel
Terry Bookey
A quorum was present.
Also in attendance were:
"Hannah Drury
Rick Koch, City Manager
Scott Bloom, City Attorney
Sandra Modigh, City Clerk
Jamie Heinz, Deputy Clerk
3. Agenda Approval
Henry Knackstedt
Tim Navarre (telephonic)
Ryan Marquis
Mayor Porter noted the following requested revisions /additions to the agenda /packet:
Remove from Consent
Agenda G.2
• Approval of Purchase Orders
Add to Item D.1 Ordinance No. 2843 -2015
• Amendment Memorandum
Add to item F.1 Ordinance No. 2829 -2015
• Correspondence in Opposition
• Correspondence in Favor
Add to Item G.7 Action /Approval — Directing the Planning & Zoning
Commission to Draft Land Use Code etc.
MOTION:
Council Member Molloy MOVED to approve the agenda with requested revisions and requested
UNANIMOUS CONSENT. Council Member Marquis SECONDED the motion.
VOTE: There being no objections, SO ORDERED.
4. Consent Agenda
MOTION:
Councilor Bookey MOVED to approve the consent agenda with the removal of item G.3 and
requested UNANIMOUS CONSENT; Molloy SECONDED the motion.
Mayor Porter opened public comment for items on the consent agenda; there being no one
wishing to be heard, the 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 - None
D. PUBLIC HEARINGS
1. Ordinance No. 2843 -2015 — Amending and Renaming Kenai Municipal Code
18.05.080 -Water and Mud from Vehicle, to Allow for Washing of Vehicles in a Manner
which Allows for Fluid to Drain onto Public Improvements in an Environmentally
Responsible Manner,
MOTION:
Council Member Marquis MOVED to enact Ordinance No. 2843 -2015; the motion was
SECONDED by Council Member Bookey.
Mayor Porter opened the public hearing; there being no one wishing to be heard, the public
hearing was closed.
There was discussion regarding hydrocarbons getting flushed into the wastewater system and
potential implications from Alaska Department of Transportation since they owned some of the
wastewater systems used by the City. There was also discussion regarding the use of water only,
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July 15, 2015
as water didn't fit into the category of being biodegradable, and the potential for excess mud and
other substances to be deposited into the streets.
MOTION TO AMEND:
Council Member Knackstedt MOVED to amend section 2 by inserting "only water or," after the
word "unless', and adding the sentence, "Any deposit of mud or other substances on any city
improvement that impedes normal use or maintenance of such improvement is also specifically
prohibited." The motion was SECONDED by Marquis.
VOTE ON THE AMENDMENT:
YEA: Porter, Marquis, Gabriel, Knackstedt, Molloy, Navarre, Bookey
NAY:
"Student Representative Drury: YEA
MOTION PASSED UNANIMOUSLY.
VOTE ON THE MAIN MOTION:
YEA: Porter, Knackstedt, Molloy, Bookey, Marquis
NAY: Gabriel, Navarre
"Student Representative Drury: YEA
MOTION PASSED.
2. Ordinance No. 2844 -2015 —Retroactively Appropriating Reimbursement Funds to be
Received for Support of Card Street Fire Suppression Efforts.
MOTION:
Council Member Bookey MOVED to enact Ordinance No. 2844 -2015; the motion was
SECONDED by Council Member Gabriel.
Mayor Porter opened the public hearing; there being no one wishing to be heard, the public
hearing was closed.
VOTE:
YEA: Porter, Gabriel, Knackstedt, Navarre, Marquis, Bookey, Molloy
NAY:
*Student Representative Drury: YEA
MOTION PASSED UNANIMOUSLY.
E. MINUTES
1.*Regular Meeting of July 1, 2015
Minutes were approved by the consent agenda.
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F. UNFINISHED BUSINESS
Ordinance No. 2829 -2015 — Amending Kenai Municipal Code Section 1.90.030 —
Qualifications, to Allow up to Two of the Seven Members of the Planning and Zoning
Commission to be Non - Residents if They Either Own Property or a Business Located
within the City and Making Other Housekeeping Changes. [Clerk's Note: At its June 3,
2015 meeting, Council amended Ordinance No. 2829 -2015 and referred it to the
Planning & Zoning Commission for reconsideration, postponing it to the July 151
meeting. A motion to enact is on the floor.]
Appreciation was expressed to the Planning & Zoning Commission for reviewing the ordinance a
second time. There was discussion regarding business owners having a vested interest in the
community, who would be verifying that an applicant owned controlling interest in a business, and
who would monitor maintenance of controlling interest. Definition of non - resident, process, and
what happens if a non - resident Commissioner were to sell their controlling interest in a business
were other topics discussed.
MOTION TO AMEND:
Council Member Knackstedt MOVED to amend subsection c by adding a second statement that
reads, "This provision specifically does not create a designated seat for a non - resident." The
motion was SECONDED by Council Member Gabriel.
VOTE ON THE AMENDMENT:
YEA: Porter, Gabriel, Knackstedt, Navarre, Marquis, Bookey, Molloy
NAY:
"Student Representative Drury: YEA
MOTION PASSED UNANIMOUSLY.
MOTION TO AMEND:
Council Member Molloy MOVED to amend subsection c by adding a statement at the end that
reads, "An applicant who is a resident business owner has a priority for nomination and
confirmation over an applicant who is a non - resident business owner." The motion was
SECONDED by Council Member Bookey.
It was explained that the effect of the motion would require the Mayor to nominate any resident
applicants and Council would have to vote them down before the non - resident could be
nominated. Council's ability to vote down a nomination, other communities allowing non-
residents on their Planning & Zoning Commissions, and other Commissions in Kenai allowing
for non - residents were other topics discussed.
VOTE ON THE AMENDMENT:
YEA: Marquis, Bookey, Molloy
NAY: Porter, Navarre, Knackstedt, Gabriel
"Student Representative Drury: NAY
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MOTION FAILED.
VOTE ON THE MAIN MOTION:
YEA: Porter, Gabriel, Knackstedt, Navarre
NAY: Marquis, Bookey, Molloy
" *Student Representative Drury: NAY
MOTION PASSED.
G.
1. "Action /Approval — Bills to be Ratified.
Approved by the consent agenda.
2. Action /Approval — Purchase Orders Exceeding $15,000.
[Clerk's Note: This item was removed from the Consent Agenda at Approval of the Agenda.]
MOTION:
Council Member Molloy MOVED to approve by Purchase Orders Exceeding $15,000; the motion
was SECONDED by Council Member Marquis who requested UNANIMOUS CONSENT.
It was confirmed that the bid documents for the recreation center improvements would be going
before the Parks & Recreation Commission. Administration explained that the improvements
are to build a hallway to connect the cardio and weightlifting rooms so users would no longer
have to go through the foyer and basketball court to get from one room to another.
It was also confirmed that using the professional services account for sludge would be corrected
administratively.
VOTE: There being no objections, SO ORDERED.
MOTION PASSED.
[Clerk's Note: This item was removed from the Consent Agenda at Approval of the Consent
Agenda.]
3. Ordinance No. 2845 -2015 — Imposing a Limited Moratorium on the Operations of
Marijuana Establishments and /or Businesses within the City of Kenai.
MOTION:
Council Member Gabriel MOVED to introduce Ordinance No. 2845 -2015 and it was SECONDED
by Council Member Navarre.
Mayor Porter opened the floor for public comment.
City of Kenai Council Meeting Page
July 15, 2015
Corey Roram, owner of Green Rush Events spoke against introduction of the ordinance
suggesting it is unknown what is being introduced and because of the lack of state regulations
defining clubs as marijuana establishments, his business is one of the only businesses currently
operating in the state and they have not provoked any problems.
Josh Birde, co -owner of Green Rush Events spoke against introduction of the ordinance because
it was unclear what was being limited and it seemed to be an attack on his business and pointed
out that the people of Kenai would no longer have a legal place to consume.
Mike Aday, spoke against introduction of the ordinance stating that if Green Rush Events were to
be shut down, it would hurt the industry for musicians in Alaska.
There being no one else wishing to be heard, the public comment was closed.
During discussion it was pointed out that business owners were being penalized because the
state is delaying creation of regulations; that no residents have contacted council members with
concerns; lack of provisions in the ordinance providing information regarding items such as
penalties, and that there are no specific regulations addressing a marijuana club.
VOTE:
YEA: Porter, Gabriel, Knackstedt,
NAY: Molloy, Bookey, Marquis, Navarre
* *Student Representative Drury: NAY
MOTION FAILED.
Council Member Navarre was excused from the meeting at 8:01 p.m.
4. *Ordinance No. 2846 -2015 — Increasing Estimated Revenues and Appropriations by
$81,220 in the General Fund — Fire Department for an Assistance to Firefighter Grant
from the Federal Emergency Management Agency.
Introduced on the consent agenda and public hearing set on August 5, 2015.
5. *Ordinance No. 2847 -2015 — Retroactively Appropriating Additional State of Alaska
Public Employees Retirement On- Behalf Funding for FY2015.
Introduced on the consent agenda and public hearing set on August 5, 2015.
6. *Ordinance No. 2848 -2015 — Increasing Estimated Revenues and Appropriations in
the Airport Fund and in the Airport Improvement Capital Project Fund for the 2016
Improved Airport Drainage Project.
Introduced on the consent agenda and public hearing set on August 5, 2015.
7. Action /Approval — Directing the Planning & Zoning Commission to Draft Land Use
Code Relating to Establishments and Businesses Engaged in the Sale, Cultivation,
Manufacture, and Consumption of Marijuana within the City of Kenai.
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Administration confirmed that they would provide a framework for a process for the Planning &
Zoning Commission to work through to look at land use codes, but not provide specific direction
other than what Council has provided.
During discussion it was pointed out that zones already in code could be used as a foundation
and any gaps could be considered by the Planning & Zoning Commission and advice could be
provided to Council. It was also pointed out that it was premature to draft code and that creating
new land uses would be a daunting task.
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Council Member Molloy MOVED to direct the Planning & Zoning Commission to look at the five
types of marijuana establishments and our existing zones and our land use table and provide
advice for definitions and descriptions of the land uses and how they relate; the motion was
SECONDED by Marquis.
VOTE:
YEA: Molloy, Gabriel, Knackstedt, Bookey, Porter, Marquis
NAY:
"Student Representative Drury: YEA
MOTION PASSED UNANIMOUSLY.
8. Discussion /Action — Schedule Work Session for Unsolicited Offers to Purchase City
Land.
It was decided that those offering to purchase city land could present why they think they should
be allowed to buy the land.
MOTION:
Council Member Knackstedt MOVED that the work session be to hear from public that have an
opinion or are interested in purchasing city land, specifically airport land; the motion was
SECONDED by Marquis. UNANIMOUS CONSENT was requested.
VOTE: There being no objections, SO ORDERED.
It was decided that the work session would be scheduled for September 14, 2015 at 6 p.m..
9. Discussion /Action — Schedule a Work Session in August on Draft Ordinance on
Purchasing Code.
It was decided that the work session would be scheduled for August 17, 2015 at 6 p.m..
10. Discussion — To Discuss a Project to Determine the Feasibility and Costs for the
Phased Construction of a Park Facility, Including a Permanent Stage, Located on City
Property in the Area Generally Describes as "Millennium Square."
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There was discussion regarding forming an ad -hoc committee to look at the feasibility of
developing infrastructure for events, including a stage. Several potential locations were discussed
and it was recommended to not limit the study to a specific park. It was clarified that funds
budgeted would be under the manager's control.
I:1
1. Council on Aging — next meeting is August 13.
2. Airport Commission — held a work session to continue developing the long range
development plan.
3. Harbor Commission — next meeting is August 10.
4. Parks and Recreation Commission — no report.
5. Planning and Zoning Commission — held a meeting on July 8. It was reported that the
new commissioner was sworn in and the draft minutes, which were provided in the
packet, were also reviewed.
6. Beautification Committee — no report.
7. Mini -Grant Steering Committee — no report.
I. REPORT OF THE MAYOR
Mayor Porter reported on the following:
• Was happy with the turnout at the Fourth of July Parade.
• Welcomed Alaska missionaries doing service work.
• Attended a transportation meeting; looking into fixed transportation route.
J. ADMINISTRATION REPORTS
1. City Manager reported on the following:
• Personal Use Fishery has begun and operations are working well.
• Municipal Matching Grant request for Waste Water Treatment Plant is
prepared and ready for submission.
• Kenai Multi- Purpose Facility upgrades.
• Commissioner of Revenue will be at the next Chamber of Commerce luncheon.
• Governor will be at Industry Appreciation Day.
2. City Attorney — thanked the city manager for drafting the marijuana moratorium in his
absence.
3. City Clerk — reported that there will be two councilor seats up for election in October
and that declarations of candidacy will be available on August 1.
K. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments (Public comment limited to five (5) minutes per speaker) —None
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2. Council Comments
Vice Mayor Gabriel was impressed with turn out at the Fourth of July parade and asked everyone
to use extra caution and patience this weekend with the increase in the personal use fishery.
Councilor Bookey noted that operations for the personal use fishery looked great, and thanked
the Kenai Fire Department for helping during the Card Street fire in Sterling.
Student Representative Drury reported on her basketball tournament.
Council Member Marquis thanked his wife for 10 years of marriage.
Councilor Knackstedt noted that he would be observing on the ground operations of the personal
use fishery this year with the improvements. He also asked everyone fishing from boats in the
personal use fishery to use caution and to make sure everyone has a life preserver.
L. EXECUTIVE SESSION - None
M. PENDING ITEMS
1. Resolution No. 2015 -12 — Supporting Alaska State Senate Bill 1, an Act Prohibiting
Smoking in Certain Places; Relating to Education on the Smoking Prohibition.
N. ADJOURNMENT
There being no further business before the Council, the meeting was adjourned at 9:17p.m.
I certify the above represents accurate minutes of the Kenai City Council meeting of July 15, 2015.
"The student representative may cast advisory votes on all matters except those subject to
executive session discussion. Advisory votes shall be cast in the rotation of the official council
vote and shall not affect the outcome of the official council vote. Advisory votes shall be
recorded in the minutes. A student representative may not move or second items during a
council meeting.
City of Kenai Council Meeting
July 15, 2015