HomeMy WebLinkAbout2012-07-18 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
JULY 18, 2012
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
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. 2639-2012 -- Increasing Estimated Revenues and
Appropriations by $20,000 in the Airport Fund and in the Airport
Improvement Capital Project Fund for the Airfield Marking Improvement
Project. ........................................................................................................ 1
E. MINUTES
1. *Work Session Notes of July 10, 2012
2. *Regular Meeting of July 10, 2012
F. UNFINISHED BUSINESS -- None
G. NEW BUSINESS
1. Action/Approval -- Purchase Orders Exceeding $15,000 ........................... 10
2. Action/Approval -- Assignment of Lease Between the City of Kenai and
Kenai Nikiski Pipeline, LLC to Hilcorp Alaska, LLC for an Approximately
13,037 Square Foot Area as Depicted on Tract A-1, Replat Tract “A”
Kenai Spur-Airport Lease Property, North East 1/4, Section 5, Township
City of Kenai Council Meeting Agenda Page 2 of 3
July 18, 2012
5 North, Range 11 West, Seward Meridian, City of Kenai, Kenai
Recording District, Kenai Peninsula Borough, Alaska. ................................. 12
3. Action/Approval -- City Attorney Position Description ............................... 20
4. Discussion -- Scheduling a City Council Work Session to Discuss and
Identify Capital Project Priorities Based on Appropriations Received from
the State of Alaska. ..................................................................................... 30
5. *Ordinance No. 2640-2012 -- Amending the Official Kenai Zoning Map
by Rezoning, Baron Park Subdivision Fire Addition Lots A-1-A, A-1-B,
and that Portion of Lot A-1-B Being Utilized for a Fire
Industrial/Structural Training School (Parcel #’s 04501019, 045010020,
and 04501021) from Education (ED) to Light Industrial (IL). ....................... 31
6. *Ordinance No. 2641-2012 -- Increasing Estimated Revenues and
Appropriations by $10,000 in the Park Improvements Capital Project
Fund for Capital Improvements in Municipal Park. ..................................... 40
7. *Ordinance No. 2642-2012 -- Increasing Estimated Revenues and
Appropriations by $61,566 in the General Fund City Manager and Parks
Departments for the Receipt of a Grant from the State of Alaska
Department of Environmental Conservation for Bacteria Level Monitoring
on the City’s Beaches During the 2012 Personal Use Fishery. ..................... 42
8. *Ordinance No. 2643-2012 -- Increasing Estimated Revenues and
Appropriations by $4,960 in the General Fund Parks Department for an
Increase in a Previously Awarded Grant from the State of Alaska
Department of Environmental Conservation for Bacteria Level Monitoring
on the City’s Beaches Prior to the Start of the 2012 Personal Use Fishery. .. 45
9. *Ordinance No. 2644-2012 -- Increasing Estimated Revenues and
Appropriations by $6,500.00 in the General Fund for a Library Grant......... 48
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 ............................................................... 50
7. Beautification Committee
I. REPORT OF THE MAYOR
J. ADMINISTRATION REPORTS
City of Kenai Council Meeting Agenda Page 3 of 3
July 18, 2012
1. City Manager
A. Kenaitze Indian Tribe Health Center.................................................. 53
B. Planning Commission Training ......................................................... 55
C. Department Director Mid-Month Reports .......................................... 57
2. City Attorney
3. City Clerk
A. 2012 City Election Notices ................................................................ 70
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 .............. 72
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.