HomeMy WebLinkAbout2012-10-17 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
OCTOBER 17, 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. Certification of Election
4. Administer Oaths of Office
5. Election of Vice-Mayor
6. Agenda Approval
7. 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)
1. Jim Beeson -- Kenai/Sohi Proposal for State Track & Hockey
Presentation.
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. 2012-56 -- Adopting the City of Kenai Capital
Improvements Plan Priority Lists for State and Federal Funding Requests
for the Fiscal Year 2014.
2. Resolution No. 2012-57 -- Awarding a Contract to Nelson Engineering
for the Professional Design and Engineering Services for Central Heights
Roadway Improvements.
3. Resolution No. 2012-58 -- Authorizing a Budget Transfer Within the
General Fund – Legal Department for Professional Services Utilized
During the Transition Period of the New City Attorney Recruitment.
4. Resolution No. 2012-59 -- Supporting Kenai Central High and Soldotna
High School’s Bid to Host the State of Alaska High School Track and
Field Championships for the Years 2014, 2015, and 2016.
City of Kenai Council Meeting Agenda Page 2 of 3
October 17, 2012
5. Resolution No. 2012-60 -- Supporting Kenai Central High and Soldotna
High School’s Joint Bid to Host the State of Alaska High School Hockey
Tournament for the Years 2014, 2015, and 2016.
E. MINUTES
1. *Regular Meeting of October 3, 2012
F. UNFINISHED BUSINESS -- None
G. NEW BUSINESS
1. Action/Approval -- Purchase Orders Exceeding $15,000
2. *Ordinance No. 2653-2012 -- Increasing Estimated Revenues and
Appropriations by $1,000 in the General Fund for a Citywide Americans
With Disabilities Act (ADA) & Family Medical Leave Act (FMLA)
Compliance Training for Supervisors Grant from Alaska Public Entity
Insurance (APEI).
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
8. Mini-Grant Steering Committee
I. REPORT OF THE MAYOR
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 -- Regarding Matters the Immediate Knowledge of
Which Would Clearly Have an Adverse Effect Upon the Finances of the
City (AS 44.62.310(a)(1) and Matters which by Law, Municipal Charter or
Ordinance are Required to be Confidential; Discussion of Litigation
Strategies with Legal Counsel within the Attorney Client Privilege (AS
44.62.310(a)(3)--Vincent Goddard, Wild Pacific Salmon, Inc. and Fish
City of Kenai Council Meeting Agenda Page 3 of 3
October 17, 2012
Producers, Inc. v. City of Kenai Board of Adjustment and Cook Inlet
Natural Gas Storage Alaska (CINGSA).
M. PENDING ITEMS -- None
N. ADJOURNMENT
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
2. Letter to President Obama from the Alaska Congressional Delegation
Regarding Governor Sean Parnell’s September 21, Disaster Declaration.
3. Memorandum from Council Member Molloy Regarding Comments
Received During His Municipal Election Campaign.
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.