HomeMy WebLinkAbout2014-05-20 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
MAY 20, 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. 2747-2014 – Amending Kenai Municipal Code 1.15.040 -
Agenda, to Require Ordinances and Resolutions to be Sponsored by at Least
One Council Member. [Clerk’s Note: At its April 2nd meeting Council
postponed public hearing of this ordinance until the May 20th meeting.]
2. Ordinance No. 2748-2014 – Amending Kenai Municipal Code 1.90.020 -
Duties, to Provide that Boards, Commissions, and Committees Act in an
Advisory Capacity to Council. [Clerk’s Note: At its April 2nd meeting Council
postponed public hearing of this ordinance until the May 20th meeting.]
3. Ordinance No. 2753-2014 – Accepting and Appropriating a Grant from the
State of Alaska Department of Commerce Community and Economic
Development for $250,000 in the Kenai Bluff Stabilization Capital Project
Fund for the Kenai Bluff Erosion Control Project.
4. Ordinance No. 2754-2014 – Accepting and Appropriating Funds Forfeited to
the Kenai Police Department.
5. Ordinance No. 2755-2014 – Amending Kenai Municipal Code 13.20.035 -
Camping, Fires, and other Activities on City Beaches, to Authorize the City
Manager to Temporarily Regulate Beach Activities to Protect Public Safety,
Health or Welfare, and for City Maintenance of Property.
6. Ordinance No. 2756-2014 – Repealing Kenai Municipal Code 13.20.030 -
Protection of North and South Shore, and Re-Enacting it as Kenai Municipal
Code 13.20.030 - Protection of Environmentally Sensitive Areas, to Expand
its Application and to Authorize the City Manager to Implement Restrictions
on Public Entry, Access and Use for the Protection of Environmentally
Sensitive Areas Owned or Managed by the City, Subject to Change by the
Council.
7. Resolution No. 2014-36 – Fixing the Rate of Levy of Property Tax for the
Fiscal Year Commencing July 1, 2014 and Ending June 30, 2015.
8. Resolution No. 2014-37 – Setting a Date for Holding a Public Hearing on the
Proposed VIP Drive Special Assessment District.
E. MINUTES
1. *Regular Meeting of May 7, 2014
F. UNFINISHED BUSINESS
1. Resolution No. 2014-24 – Approving City Council Policy 2014-01, Kenai
Council Travel Policy, Establishing Procedures for Approval of Council
Travel. [Clerk’s Note: At its April 16th meeting Council postponed the
Resolution to the May 20th meeting.]
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified
2. *Action/Approval – Purchase Orders Exceeding $15,000
3. *Ordinance No. 2757-2014 – Adopting the Annual Budget for the Fiscal Year
Commencing July 1, 2014 and Ending June 30, 2015.
4. *Ordinance No. 2758-2014 – Appropriating Funds Donated to the Kenai
Animal Shelter from Kenai Spine, LLC.
5. *Ordinance No. 2759-2014 – Accepting and Appropriating $2,232.19 for
Anticipated Police Computer Forensic Software Reimbursements from
Internet Crimes Against Children (ICAC).
City of Kenai Council Meeting Agenda Page 2 of 4
May 20, 2014
6. *Ordinance No. 2760-2014 – Accepting and Appropriating $2,050.92 for
SART (Sexual Assault Response Team) Exam Reimbursements from the
State of Alaska.
7. Action/Approval – Non-Objection of Liquor License Renewal for Pink
Coyote Limited, Annalea Lott D/B/A Main Street Tap & Grill.
8. Action/Approval – Mayoral Nomination and Council Confirmation of
Appointing Albert Weeks to the Council on Aging.
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.
N. ADJOURNMENT
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review.
2. Correspondence from the Kenai Fire Fighters Association Regarding the 2014
Alaska State Fire Conference in September 2014.
3. Kenai River Special Management Area Advisory Board Meeting Minutes of April
10, 2014.
City of Kenai Council Meeting Agenda Page 3 of 4
May 20, 2014
4. Cook Inlet Regional Citizens Advisory Council Annual Report 2013Recognizing
Captain Richard “Barry” Eldridge.
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.
City of Kenai Council Meeting Agenda Page 4 of 4
May 20, 2014