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HomeMy WebLinkAbout2012-12-05 Council AgendaAGENDA KENAI CITY COUNCIL – REGULAR MEETING DECEMBER 5, 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) 5. Recognition of Bob Peters for Years of Service on the Library Commission *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. Michelle Drew, Mikunda, Cottrell & Co. Inc. -- Fiscal Year 2012 Comprehensive Annual Financial Report, Fiscal Year 2012 Federal and State Single Audit Reports, and Auditor’s Report to City Council 2. Mike Crawford, President of Alaska’s Kenai Peninsula Chapter Safari Club International -- Kenai Flats Board Walk Issues 3. Steve Meyer, Delta Waterfowl & Local Duck Hunters -- Kenai River Estuary Rehabilitation Project Viewing Platform 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. 2012-65 -- Confirming the Assessment Roll on the James Street & Kiana Lane Improvement Special Assessment District. 2. Resolution No. 2012-66 -- Accepting a Justice Assistance Grant (JAG) Which Will Pay an Officer’s Salary and Overtime While Assigned to the South Central Areawide Narcotics Unit (SCAN). E. MINUTES 1. *Regular Meeting of November 21, 2012 F. UNFINISHED BUSINESS -- None City of Kenai Council Meeting Agenda Page 2 of 3 December 5, 2012 G. NEW BUSINESS 1. Action/Approval -- Bills to be Ratified 2. Action/Approval -- Purchase Orders Exceeding $15,000 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 -- None M. PENDING ITEMS 1. 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 [Clerk's Note: At its November 21, 2012 meeting, Council postponed Ordinance No. 2656-2012 to the March 6, 2013 meeting and the ordinance was referred to the Planning and Zoning Commission to conduct a review and public hearings.] N. ADJOURNMENT ************************************************************************************* INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000 for Council Review 2. 2012 Kenai River Dipnet Fishery Report 3. Correspondence from the Delta Waterfowl Foundation Regarding the Birding Observation Platform and Boardwalk Proposed for the City of Kenai City of Kenai Council Meeting Agenda Page 3 of 3 December 5, 2012 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.