HomeMy WebLinkAbout2014-08-06 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
AUGUST 6 , 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. 2780-2014 – Amending KMC 12.40.010 – Definitions, to
Include and Regulate the Use of Electronic Cigarettes and the Smoking of Non-
Tobacco Plant Based Materials the Same as the City Currently Regulates
Smoking Tobacco. [Clerk’s Note: At its July 16th meeting, Council postponed
this ordinance to the August 6th meeting; motion to approve is on the floor.]
2. Ordinance No. 2781-2014 – Amending KMC 1.85.050 – Refusal or Failure to
Disclose, to Amend and Clarify Consequences for Refusal or Failure to Timely
File Required Financial Disclosure Information.
3. Ordinance No. 2782-2014 – Enacting KMC 14.20.171 – Group Care Facilities,
and Amending KMC 14.20.320 - Definitions, and KMC 14.22.010 - Land Use
Table, to Define and Provide Zoning Regulations for Group Care Facilities.
4. Ordinance No. 2783-2014 – Enacting KMC 14.20.172 – Emergency Shelters,
and Amending KMC 14.20.320 - Definitions, and KMC 14.22.010 - Land Use
Table, to Provide Zoning Regulations for Emergency Shelters that Provide
Temporary Housing for Homeless and Others in Need of Safe
Accommodations.
5. Ordinance No. 2784-2014 – Amending KMC 14.22.010 – Land Use Table, to
Designate Airports as a Conditional Use Instead of a Permitted Use, in Central
Commercial, General Commercial, Light Industrial and Heavy Industrial Zones
and to Clarify the Intended Land Use.
6. Ordinance No. 2785-2014 – Accepting and Appropriating a Grant from the
State of Alaska for the Purchase of Library Books.
7. Resolution No. 2014-51 – Establishing a Kenai Business Improvement
Program.
8. Resolution No. 2014-52 – Prescribing the Officials Bond Amount for the City
Administrator and Finance Director Pursuant to Section 4.3 of the Kenai
Municipal Charter.
9. Resolution No. 2014-53 – Awarding a Professional Services Agreement in the
Amount of $112,178 to Nelson Engineering, P.C., for Design and Construction
Administration for the Construction of South Beach Access Road.
10. Resolution No. 2014-54 – Authorizing the Use of the Equipment Replacement
Fund to Purchase an Attachment for the New Volvo L110 Loader and
Authorizing an Increase in the Loader’s Purchase Contract for the Purchase of
the Attachment.
11. Resolution No. 2014-55 – Declaring Equipment, Supplies, and Materials
Surplus or Obsolete, and to be Sold as Provided in Kenai Municipal Code
7.15.060 and 7.15.070.
E. MINUTES
1. *Regular Meeting of July 16, 2014
F. UNFINISHED BUSINESS – None.
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified.
2. *Action/Approval – Non Objection of Transferring Liquor License #5224 from
Francisco Rodriquez to Ramon Gonzalez d/b/a Playa Azul and of a Restaurant
Designation Permit.
3. *Ordinance No. 2786-2014 – Enacting KMC 23.40.035 - Bona Fide Employer-
Sponsored Medical Leave Sharing Arrangement.
4. *Ordinance No. 2787-2014 – Repealing KMC 7.15.110 - Offset Against
Delinquent Taxes, and Re-Enacting the Code Section as KMC 7.15.110 - Tax
Compliance, to Require Individuals and Businesses Contracting with the City
to be in Compliance with City Tax Ordinances.
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August 6, 2014
5. *Ordinance No. 2788-2014 – Increasing Estimated Revenues and
Appropriations in the Airport and Airport Equipment Capital Project Funds for
the Purchase of Snow Removal Equipment (SRE) – Plow Truck with
Attachments.
6. *Ordinance No. 2789-2014 – Amending Kenai Municipal Code Section
11.05.050, “Condition as to Equal Services and Rates,” to Require that the City
Provide Residents of the City of Kenai with Free Services at the City-Owned
Boat Launch and Parking Facility.
7. Action/Approval – Special Use Permit with the State of Alaska Department
of Natural Resources/Division of Forestry to Conduct Aeronautical and/or
Aviation Related Activities at the Kenai Municipal Airport.
8. Action/Approval – Second Amendment to the Kenai Municipal Airport Airline
Operating Agreement and Terminal Area Lease between the City and Grant
Aviation, Inc.
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
1. 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 May 20th meeting, Council
postponed this ordinance to the August 20th meeting.]
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August 6, 2014
2. Ordinance No. 2761-2014 – Amending the Kenai Municipal Code, Title 23,
“Personnel Regulations,” Chapters 23.05 General Provisions, 23.10
Categories of Service, 23.15 Administration, 23.25 Compensation, 23.30
Personnel Policies and Procedures, 23.35 General Conduct, Discipline,
Termination, and Appeal, and 23.40 Benefits to Update Personnel Regulations
with State and Federal Law, and Make Technical Changes, and Corrections.
[Clerk’s Note: At its July 2nd meeting, Council postponed this ordinance to the
August 20th meeting.]
N. ADJOURNMENT
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review.
2. Correspondence from the 2014 Oilers Board of Directors Requesting a Donation
to Replace Assets Damaged by a Recent Wind Storm.
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.
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