HomeMy WebLinkAbout2012-05-16 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
MAY 16, 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. 2630-2012 -- Increasing Estimated Revenues and
Appropriations in the General Fund for Professional Services Observing
and Monitoring Three Dimensional Seismic Surveying Being Conducted
on City Property and in City Right-Of-Ways. ................................................ 1
2. Resolution No. 2012-25 -- Amending Its Comprehensive Schedule of
Rates, Charges, and Fees for Changes to Kenai Municipal Airport
Landing Fees and Terminal Rents. ............................................................. 4
E. MINUTES
1. *Regular Meeting of May 2, 2012 ................................................................. 7
2. *Special Meeting of May 9, 2012 .................................................................. 16
3. *Special Meeting of May 10, 2012 ................................................................ 18
F. UNFINISHED BUSINESS – None
G. NEW BUSINESS
1. Action/Approval -- Bills to be Ratified ....................................................... 20
2. Action/Approval -- Purchase Orders Exceeding $15,000 ........................... 21
3. *Ordinance No. 2631-2012 -- Increasing Estimated Revenues and
Appropriations by $894 in the General Fund for Training Funds Provided
by the Alaska Police Standards Council. ...................................................... 22
4. *Ordinance No. 2632-2012 -- Increasing Estimated Revenues and
Appropriations by $1,505.92 in the General Fund for State Traffic Grant
Overtime Expenditures. ............................................................................... 24
5. *Ordinance No. 2633-2011 -- Increasing Estimated Revenues and
Appropriations by $7,352.43 in the General Fund for State Bureau of
Highway Patrol Overtime Expenditures. ...................................................... 26
6. *Ordinance No. 2634-2012 -- Adopting the Annual Budget for the Fiscal
Year Commencing July 1, 2012 and Ending June 30, 2013. ....................... 28
7. *Ordinance No. 2635-2012 -- Amending Kenai Municipal Code Section
7.25.110, “Equipment Replacement Fund,” to Expand the Use of the
Fund to the Purchase of Significant Equipment on a Predetermined
Replacement Schedule ................................................................................ 33
8. *Ordinance No. 2636-2012-- Amending the Kenai Municipal Code,
Chapter 23.55 Entitled "Personnel" Including, 23.50.010 Entitled,
"Employee Classification"; and, 23.55 Fiscal Year 2013 Operating Budget
Salary Schedule........................................................................................... 37
9. *Ordinance No. 2637-2012 -- Increasing Estimated Revenues and
Appropriations by $120,000 in the Information Technology Capital
Project Fund for a Voice over Internet Protocol Phone System for Which
Funding was Provided as Part of the FY2013 Budget. .................................. 42
10. *Vacation -- Vacate that portion of the 66-foot section line easement
lying west of the mean high water line of the Kenai River and east of
Government Lot 13 of Section 17, Township 5 North, Range 11 West,
S.M., AND vacate the east portion of the 33-foot section line easement
lying north of said Government Lot 13 (179 feet more or less), all lying
within Tract A of the Kenai Landing Cottages Subdivision (Plat KN 2005-
29) and within Sections 8 and 17, Township 5 North, Range 11 West,
Seward Meridian, Alaska; the City of Kenai, Alaska; and the Kenai
Peninsula Borough; KPB File 2012-020. ...................................................... 44
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission..................................................................................... 65
4. Library Commission .................................................................................... 67
5. Parks and Recreation Commission
6. Planning and Zoning Commission ............................................................... 69
7. Beautification Committee ............................................................................ 73
I. REPORT OF THE MAYOR
J. ADMINISTRATION REPORTS
1. City Manager ............................................................................................... 76
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 -- 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
*************************************************************************************
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review .............. 94
2. Budget Transfer in Capital Projects in Excess of $5,000 – None
3. Alaska Municipal League Membership Invoice ............................................ 95
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.