HomeMy WebLinkAbout2012-04-18 Council AgendaCity of Kenai Council Meeting Agenda Page 1 of 3
April 18, 2012
AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
APRIL 18, 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. 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 . ..................................... 1
2. 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. .................................................................... 14
E. MINUTES
1. *Regular Meeting of April 4, 2012 ................................................................ 19
F. UNFINISHED BUSINESS – None
G. NEW BUSINESS
1. Action/Approval – Bills to be Ratified ........................................................ 28
City of Kenai Council Meeting Agenda Page 2 of 3
April 18, 2012
2. Action/Approval – Purchase Orders Exceeding $15,000 ............................ 29
3. *Ordinance No. 2624-2012 -- Increasing Water & Sewer Fund
Estimated Revenues And Appropriations By $10,911 For Costs In Excess
Of Budgeted Amounts. ................................................................................ 30
4. *Ordinance No. 2625-2012 -- Increasing Airport Fund Estimated
Revenues And Appropriations By $20,069 For Costs In Excess Of
Budgeted Amounts. ..................................................................................... 33
5. *Ordinance No. 2626-2012 -- Increasing General Fund Estimated
Revenues And Appropriations By $231,638 For Costs In Excess Of
Budgeted Amounts And Authorizing A Budget Transfer Within The
General Fund In The Amount Of $33,000 .................................................... 35
6. *Ordinance No. 2627-2012 -- Increasing Estimated Revenues and
Appropriations by $26,515 In The General Fund For Proqa Emergency
Medical Dispatching Software. ..................................................................... 42
7. *Ordinance No. 2628-2012 -- Increasing Estimated Revenues and
Appropriations by $16,847.35 In The General Fund For Police Digital
Evidence Software And Investigative Equipment. ......................................... 44
8. *Ordinance No. 2629-2012 -- Amending the Official Kenai Zoning Map
by Rezoning a Portion of Lot 1-A1, R.M. Thompson Subdivision, 2012
Addition from Light Industrial (IL) to General Commercial (CG). .................. 46
9. Action/Approval -- ADOT/PF MOA for Beaver Loop Roadway .................... 51
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission .................................................................................... 57
5. Parks and Recreation Commission .............................................................. 59
6. Planning and Zoning Commission ............................................................... 62
7. Beautification Committee ............................................................................ 65
I. REPORT OF THE MAYOR
J. ADMINISTRATION REPORTS
1. City Manager ............................................................................................... 67
2. City Attorney
3. City Clerk
K. ADDITIONAL PUBLIC COMMENT
City of Kenai Council Meeting Agenda Page 3 of 3
April 18, 2012
1. Citizens Comments (Public comment limited to five (5) minutes per
speaker)
2. Council Comments
L. EXECUTIVE SESSION -- discussing pending litigation of which
immediate knowledge would have an adverse effect on the finances of the
City and to give direction to the City Manager and City Attorney
regarding the handling of a specific legal matter -- Tammy Spillman v.
City of Kenai, Superior Court Case No. 3KN-11-00693 CI.
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 .............. 81
2. Budget Transfer in Capital Projects in Excess of $5,000 – None
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.