HomeMy WebLinkAbout2012-11-07 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
NOVEMBER 7, 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)
1. Mary Jo Joiner for the Kenai Community Library -- The Alaska OWL
(Online with Libraries) Project.
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. 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)
2. Resolution No. 2012-61 -- Adopting an Alternative Allocation Method
for the FY13 Shared Fisheries Business Tax Program and Certifying That
This Allocation Method Fairly Represents the Distribution of Significant
Effects of Fisheries Business Activity in FMA 14: Cook Inlet Fisheries
Management Area
3. Resolution No. 2012-62 -- Setting the Time and Place for a Public
Hearing on the James Street and Kiana Lane Special Assessment District
E. MINUTES
1. *Work Session of October 17, 2012
2. *Regular Meeting of October 17, 2012
City of Kenai Council Meeting Agenda Page 2 of 3
November 7, 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 -- Mayoral Nomination and Council Confirmation of
Ann Sherry Bodin to the Library Commission
4. Discussion/Action -- As-Built Survey for Segment 2, Shqui Tsatnu
Creek Trail, 5th Avenue to 4th Avenue
5. *Ordinance No. 2654-2012 -- Repealing Kenai Municipal Code Chapter
5.40, Pawnbrokers, Which Provides Licensing and Regulatory
Requirements on Pawnbrokers Within the City
6. *Ordinance No. 2655-2012 -- Increasing Estimated Revenues and
Appropriations by $11,829 in the General Fund for State Bureau of
Highway Patrol Overtime Expenditures
7. *Ordinance No. 2656-2012 -- Amending the Kenai Municipal Code
Section 3.10.070, Livestock Within the City Limits, to Exclude from the
Definition of “Livestock” a Limited Number of Chicken Hens to Allow for
the Keeping of a Small Number of Chicken Hens in the City and
Amending Setback Requirements for Chicken Containment Structures
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
K. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments (Public comment limited to five (5) minutes per
speaker)
City of Kenai Council Meeting Agenda Page 3 of 3
November 7, 2012
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
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. Correspondence from Kenai Peninsula Fisherman’s Association
Expressing Gratitude for Supporting the Local Fishing Community
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.