HomeMy WebLinkAbout2012-02-15 Council AgendaCity of Kenai Council Meeting Agenda Page 1 of 3
February 15, 2012
AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
FEBRUARY 15, 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 No. 2608-2012 – Increasing General Fund Estimated
Revenues and Appropriations to Complete the Closure of the Council on
Aging Special Revenue Fund.
2. Resolution No. 2012-10 – Awarding a Contract to American Marine
Corporation for the Project Entitled Kenai Boating Facility Cathodic
Protection and Pile Repairs 2012 for the Total Amount of $64,851.52.
3. Resolution No. 2012-11 – Awarding a Bid to Norris and Sons
Contractors for Two (2) 10cy-12cy End Dump Trucks for the Total
Amount of $60,000.
E. MINUTES
1. *Regular Meeting of February 1, 2012
F. UNFINISHED BUSINESS
1. Discussion/Approval – 2012 City Council Meeting Schedule
City of Kenai Council Meeting Agenda Page 2 of 3
February 15, 2012
G. NEW BUSINESS
1. *Ordinance No. 2609-2012 – Authorizing a Budget Transfer in the
General Fund and Increasing Estimated Revenues and Appropriations by
$100,000 in the Trails Construction Capital Project Fund.
2. Action/Approval – Bills to be Ratified
3. Action/Approval – Purchase Orders Exceeding $15,000
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks and Recreation Commission
6. Planning and Zoning Commission
7. Beautification Committee
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
1. 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)]
2. Regarding Subjects That Tend to Prejudice the Reputation and Character
of any Person, Provided the Person may Request a Public Discussion –
City Manager Employment Agreement. [AS44.62.310(c)(2)]
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
City of Kenai Council Meeting Agenda Page 3 of 3
February 15, 2012
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. Purchase Orders between $2,500 and $15,000 for Council Review
2. Budget Transfer in Capital Projects in Excess of $5,000 – None
3. Public Notice of a Council Work Session to Discuss the Kenai Municipal
Airport Tree Obstruction Removal Project on Tuesday, February 21,
2012.
4. Public Notice of a Council Work Session to Discuss the Kenai Convention
and Visitors Bureau Inc and Kenai Chamber of Commerce Merger and
the Facilities Management Agreement for the Kenai Visitors and Cultural
Center on Wednesday, February 15, 2012.
5. Chill It’s A Drill – Tsunami Exercise
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 907-283-7535 ext
231.