HomeMy WebLinkAbout2012-03-21 Council AgendaCity of Kenai Council Meeting Agenda Page 1 of 4
March 21, 2012
AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
MARCH 21, 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. Resolution No. 2012-18 – Amending its Comprehensive Schedule of
Rates, Charges, and Fees “Parks and Recreation Fees” to Include a
Senior Discount for Boat Launch and Parking Fees at the City Dock.
2. Resolution No. 2012-19 – Awarding a Contract to DBR Construction,
Inc. for the Project Entitled Kenai Vintage Pointe Sprinkler Damage
Repair 2012 for the Total Amount of $30,993.
3. Resolution No. 2012-20 – Authorizing a Budget Transfer within the
General Fund – for the Purchase of a Wide-Format Scanner.
4. Ordinance No. 2610-2012 – Amending Kenai Municipal Code
14.22.010, “Land Use Table,” to Allow Bed and Breakfast in the
Recreation Zone (R) as a Permitted Use instead of Requiring a
Conditional Use Permit.
City of Kenai Council Meeting Agenda Page 2 of 4
March 21, 2012
5. Ordinance No. 2611-2012 – Amending Section 14.20.150, “Conditional
Use Permits,” to Expand the Authority of the Planning & Zoning
Commission to Consider Requests for Extensions of Permits in Situations
Where the Conditional Use Permit has Lapsed or Expired Due to Non-
Use; to Extend the Time for Extensions from 6 Months to up to One (1)
Year Each; and, to Provide an Express Appeal Process.
6. Ordinance No. 2612-2012 – Amending Section 14.20.145, “Recreation
Zone (R),” to Incorporate Changes to the Land Use Table (KMC
14.22.010) Regarding this Zoning District for Purposes of Consistency
and to Make Format Changes for Purposes of Uniformity within the
Kenai Zoning Code, KMC 14.20.
7. Ordinance No. 2613-2012 – Amending Kenai Municipal Code Section
1.25.020, “Duties,” to Include the City Clerk as Parliamentarian to the
City.
8. Ordinance No. 2614-2012 – Amending Kenai Municipal Code Sections
1.15.120, “Rules of Order” and 1.90.050, “Proceedings,” to Adopt
Robert’s Rules of Order Newly Revised, 11th Edition, as the Rules of
Parliamentary Procedure for the City Council and for City Boards,
Commissions, and Committees.
9. Ordinance No. 2615-2012 – Increasing Estimated Revenues and
Appropriations in the General Fund and Congregate Housing Enterprise
Fund for Insurance Proceeds and Federal/State Emergency Management
Funds for the Repair of City Facilities Damaged During the Severe Winter
Storm on November 16, 2011.
10. Ordinance No. 2616-2012 – Increasing Estimated Revenues and
Appropriations in the Airport and Airport Improvement Capital Project
Fund for the Obstruction Tree Removal Project.
11. Ordinance No. 2617-2012 – Amending Kenai Municipal Code Section
23.25.060, “Overtime,” to Clarify the Overtime Rate Paid to Temporary
Employees and Making Technical Corrections.
12. Ordinance No. 2618-2012 – Increasing Estimated Revenues and
Appropriations by $31,000 in the General Fund for the Police
Department to Purchase a Ford F-150 and Accompanying Police
Accessories from Insurance Proceeds to be Received from the At Fault
Driver’s Coverage.
13. *Approval of Liquor License Renewals
• Matson Winery & Supply (License # 4676)
• George’s Casino Bar (License #204)
City of Kenai Council Meeting Agenda Page 3 of 4
March 21, 2012
E. MINUTES
1. *Work Session Notes of February 15, 2012
2. *Work Session Notes of February 21, 2012
3. *Regular Meeting of March 7, 2012
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. Action/Approval – Bills to be Ratified
2. Action/Approval – Purchase Orders Exceeding $15,000
3. Action / Approval – Assignment of the Salamatof Seafoods, Inc. Lease of
Dock Facility and Adjoining Lands.
4. *Ordinance 2619-2012 – Decreasing Estimated Revenues and
Appropriations in the Streets, Water, and Sewer Capital Project Fund
and Increasing Estimated Revenues and Appropriations in the City Shop
Capital Project Fund for the Schematic Design of a New City Shop
Utilizing Grant Funds from the State of Alaska for the Project.
5. *Ordinance 2620-2012 – Increasing Estimated Revenues and
Appropriations by $2,000.64 in the General Fund for Grant Funds to
Provide Police Training to Prevent Internet Crimes Against Children
(ICAC).
6. *Ordinance 2621-2012 – Increasing Estimated Revenues and
Appropriations by $2,155.98 in the General Fund for the Police
Department to Purchase Equipment Utilizing Asset Forfeiture Funds
Provided to the City of Kenai.
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
City of Kenai Council Meeting Agenda Page 4 of 4
March 21, 2012
J. ADMINISTRATION REPORTS
1. City Manager
2. City Attorney
3. City Clerk
K. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments (Public comment limited to five (5) minutes per
speaker)
2. Council Comments
L. EXECUTIVE SESSION
M. PENDING ITEMS
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. Purchase Orders between $2,500 and $15,000 for Council Review
2. Budget Transfer in Capital Projects in Excess of $5,000 – None
3. Correspondence Regarding a Proposed Rezone of Angler Drive Submitted
by Jim Richards.
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.