HomeMy WebLinkAbout2014-02-19 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
FEBRUARY 19, 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)
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. 2740-2014 – Amending Kenai Municipal Code 7.15.060 -
Sales, Surplus, Competitive Bidding, to Provide an Exception for the Disposal
of Library Materials Removed from the City’s Collection.
E. MINUTES
1. *Regular Meeting of February 5, 2014
F. UNFINISHED BUSINESS
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. [Clerk’s Note: Ordinance was postponed and
referred to the Planning & Zoning Commission to be brought back to Council
at its February 5, 2014 meeting.]
2. Action/Approval – Council Confirmation of the Mayor’s Nomination of
Glenese Petty to the Planning & Zoning Commission.
City of Kenai Council Meeting Agenda Page 2 of 3
February 19, 2014
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified
2. *Action/Approval – Purchase Orders Exceeding $15,000
3. Action/Approval – Non Objection of Liquor License Renewals:
• American Legion Post #20
• Country Liquor LLC d/b/a Country Liquor
4. Action/Approval – Mayoral Nomination and Council Confirmation to
Reappoint Charlie Stevens to the Parks & Recreation Commission.
5. Action/Approval – Mayoral Nomination and Council Confirmation to
Reappoint Henry Knackstedt to the Planning & Zoning Commission.
6. *Ordinance No. 2741-2014 – Amending Kenai Municipal Code 1.90.010 -
Creation, to Provide for Council Liaisons, Instead of Council Ex Officios and
Council Consultants, to Boards, Commissions, and Committees, and Other
Clarifying Amendments.
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 Scheduled
M. PENDING ITEMS – None
City of Kenai Council Meeting Agenda Page 3 of 3
February 19, 2014
N. ADJOURNMENT
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review.
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.