HomeMy WebLinkAbout2014-03-19 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
MARCH 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)
1. Bob Myles, Kenai Resident – Veteran’s Memorial at Leif Hansen Memorial
Park.
2. Bruce Friend, South Beach Waterfront Landowners Coalition – South
Beach Access for Kenai Personal Use Dipnet Fishery.
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. 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.
2. Resolution No. 2014-19 – Authorizing the Use of the Equipment
Replacement Fund to Purchase a Loader.
3. Resolution No. 2014-20 – Recommending that the Alaska Department of
Natural Resources Seasonally Close Vehicular Access on a Portion of the
Section Line Easement Accessing the City’s South Beach to the North of
Dunes Road.
City of Kenai Council Meeting Agenda Page 2 of 3
March 19, 2014
4. Resolution No. 2014-21 – Awarding an Agreement for the Design of a New
Reservoir and Replacement of a Water Main.
E. MINUTES
1. *Work Session Meeting Notes of March 4, 2014
2. *Regular Meeting of March 5, 2014
3. *Special Meeting of March 6, 2014
4. *Special Meeting of March 10, 2014
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified
2. *Action/Approval – Purchase Orders Exceeding $15,000
3. *Ordinance No. 2743-2014 – 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.
4. *Ordinance No. 2744-2014 – Enacting KMC 13.20.035-Camping, Fires and
Other Activities on City Beaches, to Delineate an Area on the South Beach
Where Camping, Fires and Parking is Not Permitted.
5. Action/Approval – Mayoral Nomination and Council Confirmation of
Appointing an Applicant to the Planning and Zoning Commission.
6. Action/Approval – Mayoral Nomination and Council Confirmation of
Reappointing Peggy Baxter to the Beautification Committee.
7. Action/Approval – Reschedule the May 21, 2014 City Council Meeting.
8. Discussion/Action – Donation for Kenai Peninsula Hockey Association U16
Girls Hockey Team to Participate in Nationals.
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
City of Kenai Council Meeting Agenda Page 3 of 3
March 19, 2014
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.
N. ADJOURNMENT
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review.
2. Kenai River Special Management Area Advisory Board Meeting Minutes of
February 20, 2014.
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.