HomeMy WebLinkAbout2014-09-03 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
SEPTEMBER 3, 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. Resolution No. 2014-60 – Amending its Comprehensive Schedule of Rates,
Charges, and Fees to Remove Fees for the Use of the City Boat Launch
Ramp and Dock Parking Before and After the Personal Use Dip Net Fishery
Season.
2. 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. [Clerk’s Note: At its August 20th
meeting, Council postponed this ordinance to the September 3rd meeting.
Motion to enact is on the floor.]
3. Ordinance No. 2790-2014 – Waiving Certain Lease Provisions Imposed by
Kenai Municipal Code Chapter 21.10-Leasing of Airport Reserve Lands, and
Approving a Non-Standard Lease Form for the Lease of Lot 2, Block 1,
General Aviation Apron, Located within the Airport Reserve, to Legacy
Electric.
4. Ordinance No. 2791-2014 – Declaring that T 5N R 11W Sec 5 Seward
Meridian KN 0003025 East Addn Townsite of Kenai – US Survey 3025 A & B
Lots 12, 13, 14, 15 and 16, Block 3, Kenai, Alaska, also Known as 600, 602,
604, 606 and 608 Peninsula Avenue, Kenai, Alaska, whose Last Record
Owner Under Borough Assessment Records was the First Baptist Church,
5432 E. Northern Lights Boulevard, #416, Anchorage, Alaska, Shall be
Retained by the City of Kenai for a Public Purpose.
5. Ordinance No. 2792-2014 – Accepting and Appropriating a Grant from State
of Alaska Division of Health and Social Services EMS Division Passed
Through Kenai Peninsula Emergency Medical Services, Inc. for Travel and
Training.
6. Resolution No. 2014-61 – Authorizing a Budget Transfer within the Personal
Use Fishery Fund – Parks, Recreation, and Beautification Department for
2014 Fishery Rentals in Excess of Budgeted Amounts.
7. Resolution No. 2014-62 – Requesting the Alaska Board of Fisheries Hold its
2017 Upper Cook Inlet Finfish Meeting on the Kenai Peninsula and Approving
Joint Resolution 2014-01.
E. MINUTES
1. *Regular Meeting of August 20, 2014
F. UNFINISHED BUSINESS – None
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified.
2. *Action/Approval – Purchase Orders Exceeding $15,000.
3. *Ordinance No. 2793-2014 – Reappropriating State Grant Funds in the
Municipal Roadway Improvements Capital Project Fund to the Senior Center
Improvement Capital Project Fund.
4. *Ordinance No. 2794-2014 – Accepting and Appropriations Federal/State
Emergency Management Grants for the Recovery from the 2013 October
Kenai Peninsula Borough Flood.
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
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September 3, 2014
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
1. Consultation with Legal Counsel Regarding Litigation Concerning CINGSA’s
Purchase of Mineral Rights, Easements, and Access to Pore Space, Matters
which by Law, Municipal Charter, or Ordinance are Required to be
Confidential [AS 44.62.310(c)(3)].
M. PENDING ITEMS
1. 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. [Clerk’s Note: At its August 6th meeting, Council postponed this
ordinance to the September 17th meeting.]
2. 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. [Clerk’s Note: At its August 6th meeting, Council postponed
this ordinance to the September 17th meeting.]
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.
Kenai City Council Meeting Page 3 of 3
September 3, 2014