HomeMy WebLinkAbout2014-03-05 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
MARCH 5, 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. Bob Myles, Kenai Resident – Veteran’s Memorial at Leif Hansen Memorial
Park.
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. 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.
2. Resolution No. 2014-18 – Authorizing a Budget Transfer within the General
Fund from Non-Departmental - Contingency to Non-Departmental - Insurance
for Payment of Insurance Litigation Deductibles.
E. MINUTES
1. *Regular Meeting of February 19, 2014
City of Kenai Council Meeting Agenda Page 2 of 3
March 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 at the
February 19th meeting and a motion to approve is on the floor.]
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified
2. *Action/Approval – Purchase Orders Exceeding $15,000
3. Action/Approval – Application for Restaurant Designation Permit Filed by
Pink Coyote Limited, D/B/A Main Street Tap & Grill, License #4555.
4. Action/Approval – Amending the Kenai City Council Policy Commission,
Committee, Board and Council on Aging Meeting and Work Sessions by
Increasing the Parks & Recreation Commission’s Meeting Schedule to
Monthly, Excluding the Month of July.
5. Action/Approval – Mayoral Nomination and Council Confirmation of
Appointing Gary Greenberg to the Harbor Commission.
6. *Ordinance No. 2742-2014 – Appropriating a State of Alaska Municipal
Matching Grant and Required Local Match for the Replacement of a Failing
12” Asbestos/Concrete Water Main.
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
City of Kenai Council Meeting Agenda Page 3 of 3
March 5, 2014
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.
N. ADJOURNMENT
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review.
2. Draft Ordinance – Amending KMC 14.20.290- Appeals-Board of Adjustment, to
Require Board Members to be Physically Present at Board of Adjustment
Hearings in Order to Participate in Rendering a Decision or Voting on the Appeal.
3. Kenai River Special Management Area January Meeting Minutes and February
Agenda.
4. Correspondence from Kenai Central High School After-Prom Committee
Regarding Donation for an After Prom Activity.
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.