HomeMy WebLinkAbout2012-04-04 Council AgendaCity of Kenai Council Meeting Agenda Page 1 of 3
April 4, 2012
AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
APRIL 4, 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. *Approval of Liquor License Renewal
• Little Ski-Mo Drive In (License # 1774)
2. Ordinance No. 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.
3. Ordinance No. 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).
4. Ordinance No. 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.
City of Kenai Council Meeting Agenda Page 2 of 3
April 4, 2012
5. Resolution No. 2012-21 – Authorizing a Budget Transfer within the
General Fund, Clerk Department for Staff Recruitment Expenses.
E. MINUTES
1. *Special Meeting of March 20, 2012
2. *Regular Meeting of March 21, 2012
F. UNFINISHED BUSINESS – None
G. NEW BUSINESS
1. Action/Approval – Bills to be Ratified
2. Action/Approval – Purchase Orders Exceeding $15,000
3. Action/Approval – Special Use Permit to Buccaneer Alaska Operations,
LLC
4. *Ordinance No. 2622-2012 – Authorizing the City Manager to Enter into
a Lease Preference Right Agreement with Thomas Wagoner and Dorothy
Wagoner with Respect to Lot 2, Block 1, Gusty Subdivision (11472 Kenai
Spur Highway) Located within the Airport Reserve.
5. *Ordinance No. 2623-2012 – Amending Kenai Municipal Code Section
23.25.060, “Overtime,” to Eliminate the Payment of Overtime in Excess of
Fair Labor Standards Act (FLSA) Rates to Temporary Employees and
Making Technical Corrections.
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
City of Kenai Council Meeting Agenda Page 3 of 3
April 4, 2012
K. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments (Public comment limited to five (5) minutes per
speaker)
2. Council Comments
L. EXECUTIVE SESSION – None
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. Letter of Appreciation from Governor Sean Parnell.
4. Correspondence Regarding the City’s Support of the 2012 Industry
Outlook Forum.
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.