HomeMy WebLinkAbout2012-02-01 Council AgendaCity of Kenai Council Meeting Agenda Page 1 of 4
February 1, 2012
AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
FEBRUARY 1, 2012
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http://www.ci.kenai.ak.us
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda (Public comment limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
*All items listed with an asterisk (*) are considered to be routine and
non-controversial by the council and will be approved by one motion.
There will be no separate discussion of these items unless a council
member so requests, in which case the item will be removed from the
consent agenda and considered in its normal sequence on the agenda as
part of the General Orders.
B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10)
minutes per speaker)
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS (Testimony limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
1. Ordinance 2606-2012 – Increasing Estimated Revenues and
Appropriations by $3,214.81 in the General Fund for State Traffic Grant
Overtime Expenditures.
2. Ordinance 2607-2012 – Increasing Estimated Revenues and
Appropriations by $10,990.27 in the General Fund for State Bureau of
Highway Patrol Overtime Expenditures.
3. Resolution No. 2012-04 – Declaring Equipment, Supplies, and
Materials Surplus or Obsolete, and to be Sold as Provided in Kenai
Municipal Code 7.15.060.
4. Resolution No. 2012-05 – Awarding a Bid to B&B Landscape for the
Project Entitled, “Kenai Leif Hansen Memorial Park Landscape
Improvements – 2012,” for the Basic Bid Amount of $18,498.
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February 1, 2012
5. Resolution No. 2012-06 – Authorizing a Budget Transfer of $9,100
within the Water and Sewer Special Revenue Fund – Waste Water
Treatment Plant Department.
6. Resolution No. 2012-07 – Authorizing a Budget Transfer within the
Airport Fund – for the Purchase of Radios.
7. Resolution No. 2012-08 – Authorizing a Budget Transfer within the
General Fund – for External Legal Assistance Related to Land Issues.
8. Resolution No. 2012-09 – Authorizing a Budget Transfer within the
General Fund – for Upgrades to the Audio System of the City’s Council
Chambers.
E. MINUTES
1. *Regular Meeting of January 18, 2012
F. UNFINISHED BUSINESS
1. Action/Approval – Purchase and Sale Agreement between the City of
Kenai and Ma & Pa Alaskan Treasures, Inc. for Lot 2, Block 1, Gusty
Subdivision.
G. NEW BUSINESS
1. *Ordinance No. 2608-2012 – Increasing General Fund Estimated
Revenues and Appropriations to Complete the Closure of the Council on
Aging Special Revenue Fund.
2. *Liquor License Renewal – Katina’s Greek & Italian Restaurant, License
#4533
3. Action/Approval – 2012 City Council Meeting Schedule
4. Action/Approval – Bills to be Ratified
5. Action/Approval – Purchase Orders Exceeding $15,000
6. Discussion – Schedule Work Session to Discuss the Facility
Management Agreement for the Kenai Visitors and Cultural Center.
7. Discussion – Schedule Work Session to Discuss Tree Removal of
Obstructions in the Approach/Departure & Other Airport Services.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
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February 1, 2012
4. Library Commission
5. Parks and Recreation Commission
6. Planning and Zoning Commission
7. Beautification Committee
I. REPORT OF THE MAYOR
J. ADMINISTRATION REPORTS
1. City Manager
2. City Attorney
3. City Clerk
K. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments (Public comment limited to five (5) minutes per
speaker)
2. Council Comments
L. EXECUTIVE SESSION – Regarding Matters the Immediate Knowledge of
Which Could Have an Adverse Impact on the Finances of the City and
Potential Litigation and to Give Direction to Administration and Counsel
for the City: Cook Inlet Natural Gas Storage Alaska (CINGSA) – Mineral
Rights, Easements and Pore Space. [AS 44.62.310(c)(1)]
M. PENDING ITEMS
1. Ordinance No. 2597-2011 – Amending Kenai Municipal Code
14.22.010, Land Use Table, to Make Comprehensive Changes to the Uses
Allowed in the Suburban Residential (RS), Suburban Residential 1 (RS1),
Suburban Residential 2 (RS2), Rural Residential (RR), Rural Residential
RR-1, and the Urban Residential (RU) Zoning Districts.
[Clerk's Note: At its November 16, 2011 meeting, Council postponed
Ordinance No. 2597-2011 to the August 1, 2012 meeting and the
ordinance was referred back to the Planning and Zoning Commission
so the Commission could continue to consider the changes proposed in
this work product during the Comprehensive Plan process.]
N. ADJOURNMENT
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INFORMATION ITEMS
1. Correspondence to City Council regarding City Dock Boat Launch Fee &
Parking Annual Pass Senior Citizen Discounts
2. Purchase Orders between $2,500 and $15,000 for Council Review
3. Budget Transfer in Capital Projects in Excess of $5,000 – None
4. 2012 Gaming Permit – Kenai Elks Lodge 2425
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February 1, 2012
The agenda and supporting documents are posted on the City’s website at
www.ci.kenai.ak.us . Copies of resolutions and ordinances are available at the
City Clerk’s Office or outside the Council Chamber prior to the meeting. For
additional information, please contact the City Clerk’s Office at 907-283-8231.