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Home My WebLink About2014-01-15 Council AgendaAGENDA KENAI CITY COUNCIL – REGULAR MEETING JANUARY 15, 2014 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. William Lierman & Brandy Niclai, Alaska Permanent Capital Management Company – 2013 Investment Performance. [Clerk’s Note: Twenty minutes has been requested for this 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. Ordinance No. 2734-2014 – Enacting Kenai Municipal Code 14.25.025 Telephonic Participation at Planning and Zoning Meetings, to Allow for Limited Telephonic Participation at Planning and Zoning Commission Meetings by Commissioners. 2. Ordinance No. 2735-2014 – Amending Kenai Municipal Code 1.90.010- Creation, to Provide for Mayoral Nomination with Council Confirmation Instead of Elections for Assignments of Council Member Ex-Officios to Boards Commissions and Committees of the City and Clarifying the Time for Such Nominations and Confirmation. 3. Ordinance No. 2736-2014 – Accepting and Appropriating a Grant from the National Oceanic and Atmospheric Administration Passed Through the City of Kenai Council Meeting Agenda Page 2 of 5 January 15, 2014 Alaska Department of Fish and Game for the Control of Invasive Reed Canary Grass along the Waterways of the Kenai Peninsula. 4. Resolution No. 2014-03 – Authorizing a Budget Transfer within the Airport Fund - Terminal Department. 5. Resolution No. 2014-04 – Authorizing a Budget Transfer within the Personal Use Fishery Fund for 2013 Operational Overages and Remaining FY2014 Purchases. 6. Resolution No. 2014-05 – Authorizing a Budget Transfer within the General Fund – Non-Departmental and Streets Departments for the Purchase of a Replacement Plow Truck. 7. Resolution No. 2014-06 – Pertaining to the Authorized Investments of, the Investment Allocations of, and Establishing Appropriate Benchmarks to Measure Performance of the City’s Permanent Funds. 8. Resolution No. 2014-07 – Granting an Exception to KMC 14.10.070- Subdivision Design Standards, and KMC 14.24.020-Development Requirements Table, Pursuant to KMC 14.10.090- Variations and Exceptions, to Allow for a Parcel Width of Less Than Ninety Feet (90’). 9. Resolution No. 2014-08 – Authorizing the City Attorney to File Suits on Behalf of the City to Collect Delinquent Fees for City Services and Associated Penalties, Interests and Costs. 10. Resolution No. 2014-09 – Opposing Proposal 289 to the Alaska Board of Fish that Would Require Fish Waste from the Personal Use Fishery to be Ground Up to Three-Quarters of an Inch. 11. Resolution No. 2014-10 – Opposing Alaska Board of Fisheries (BOF) Proposal Number 103 Amending the Upper Cook Inlet Salmon Management Plan. 12. Resolution No. 2014-11 – Opposing Alaska Board of Fisheries (BOF) Proposal Number 138 Amending the Central District Drift Gillnet Fishery Management Plan. 13. Resolution No. 2014-12 – Supporting Alaska Board of Fisheries (BOF) Proposal Number 201 Amending the Kenai River and Kasilof River Early-Run King Salmon Management Plan. City of Kenai Council Meeting Agenda Page 3 of 5 January 15, 2014 14. Resolution No. 2014-13 – Supporting Alaska Board of Fisheries (BOF) Proposal Number 229 Amending 5 AAC 57.106, Description of Kenai River Drainage Area Sections. 15. Resolution No. 2014-14 – Supporting Alaska Board of Fisheries (BOF) Proposal Number 238 Amending the Kenai River Late-Run King Salmon Management Plan. 16. Resolution No. 2014-15 – Supporting Alaska Board of Fisheries (BOF) Proposal Number 270 Amending the Upper Cook Inlet Personal Use Salmon Fishery Management Plan. 17. Resolution No. 2014-16 – Supporting Alaska Board of Fisheries (BOF) Proposal Number 286 Amending the Upper Cook Inlet Personal Use Salmon Fishery Management Plan. E. MINUTES 1. *Regular Meeting of January 2, 2014 2. *Work Session Notes from January 6, 2013 – 2013 Dipnet Report 3. *Work Session Notes from January 6, 2013 – Board of Fish Proposals 4. *Work Session Notes from January 8, 2013 – Commission/Committee Review E. UNFINISHED BUSINESS 1. Action/Approval – Schedule Additional Work Session for 2013 Dipnet Report. G. NEW BUSINESS 1. *Action/Approval – Bills to be Ratified 2. *Action/Approval – Purchase Orders Exceeding $15,000 3. Action/Approval – Consent to Assignment of Lease(s) between Boyd O. Campbell and Benjamin C. Johnson for Tracts A & B, Kenai Shorefishery No. 1. 4. Action/Approval – Confirm Mayor’s Nominations for Reappointment of Applicants to Commissions and Committees. 5. Action/Approval – Set Date to Tour the Dena’ina Wellness Center. 6. Action/Approval – Special Use Permit to Dwight Davis for a portion of Lot 1, Block 1, Gusty Subdivision, according to Plat No. K-1700. 7. Action/Approval – Schedule Date for the Commission/Committee/Board Volunteer Appreciation Dinner (Challenger dates available: April 11, 18, 25). City of Kenai Council Meeting Agenda Page 4 of 5 January 15, 2014 8. Discussion – Fire Hydrant Snow Clearing 9. *Ordinance No. 2737-2014 – Reappropriating State Grant Funds in the Municipal Roadway Improvements Capital Project Fund to the Senior Center Improvement Capital Project Fund. 10. *Ordinance No. 2738-2014 – Increasing Appropriations in the Airport Land Sales Permanent Fund to Transfer Earnings in Excess of Budgeted Amounts to the Airport’s Operating Fund. 11. *Ordinance No. 2739-2014 – Increasing Appropriations in the General Land Sales Permanent Fund to Transfer Earnings in Excess of Budgeted Amounts to the City’s General Fund. 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 1. Discussion – A Settlement with James Kunkle Regarding Items Loaned to the Kenai Visitors & Cultural Center, Matters which by Law (Attorney Client Privilege), Municipal Charter, or Ordinance are Required to be Confidential and the Immediate Knowledge would Clearly have an Adverse Effect Upon the Finances of the City and [AS44.62.310(c)(1)(3)]. 2. Discussion – Performance of the City Manager which may be Considered Subjects that Tend to Prejudice the Reputation and Character of Any Person [AS44.62.310(c)(2)]. City of Kenai Council Meeting Agenda Page 5 of 5 January 15, 2014 M. PENDING ITEMS – None N. ADJOURNMENT **************************************************************************************************** INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000 for Council Review. 2. Correspondence from Colleen McNulty, Charis Place Assisted Living Administrator, Commending City Employees for their Efforts during an Emergency Response. 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 907-283-8231.