HomeMy WebLinkAbout2014-12-17 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
DECEMBER 17, 2014
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http://www.kenai.city
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. Michelle Drew, BDO USA, LLP. – Fiscal Year 2014 Comprehensive Annual
Financial Report. [Clerk’s Note: 30 minutes has been requested for this
presentation.]
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. Ordinance No. 2802-2014 – Amending KMC 22.05.110 – Determination as to
Need for Public Use, to Provide for Exceptions to the Requirement that Council
Consider Acquisition and Disposal of Right-of-Ways and Easements by
Ordinance for Plats and Vacations.
2. Ordinance No. 2803-2014 – Amending Chapter 4.25 – Uniform Plumbing
Code, to Adopt the 2012 Edition of the Uniform Plumbing Code, as Amended
by the State of Alaska with Local Administrative Amendments, which Code also
Incorporates the Uniform Swimming Pool, Spa and Hot Tub Code and the
Uniform Solar Energy Code.
3. Ordinance No. 2804-2014 – Increasing Estimated Revenues and
Appropriation in the Personal Use Fishery Fund and Authorizing Budgetary
Transfers in that Fund for Remaining FY2015 Projected Expenditures.
4. Ordinance No. 2805-2014 – Accepting and Appropriating Supplemental Grant
Funding from the Federal Aviation Administration and from the State of Alaska
for the Airfield Marking Project.
5. Ordinance No. 2806-2014 – Increasing Estimated Revenues and
Appropriations by $66,847 in the Airport Fund and in the Airport Improvement
Capital Project Fund and Redirecting Previously Appropriated Amounts from
Completed Airport Projects or Projects with Excess Airport Matching Funds for
the Small Taxiways and Aircraft Tie Down Rehabilitation Project.
6. Resolution 2014-71 – Authorizing the City Manager to Enter into a Vending
Machine Concession Agreement for the Kenai Municipal Airport.
7. Resolution 2014-72 – Awarding an Agreement for Design of Small Taxiways
and Aircraft Tiedown Rehabilitation 2014 to Wince Corthell Bryson.
E. MINUTES
1. *Regular Meeting of December 3, 2014
2. *Work Session Notes of December 4, 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. 2807-2014 – Accepting and Appropriating a Grant from the
State of Alaska, Department of Commerce, Community, and Economic
Development for the Kenai River Bluff Erosion Project and Reducing
Appropriation for a State Fiscal Year 2010 Grant from the State of Alaska,
Department of Commerce, Community, and Economic Development which
Lapsed at June 30, 2014.
4. *Ordinance No. 2808-2014 – Accepting and Appropriating a Donation from
the Kenai Community Foundation and other Donations Received for the
Municipal Park Playground Improvements Project.
5. *Ordinance No. 2809-2014 – Accepting and Appropriating a Donation to the
Kenai Animal Shelter from Stanley Chrysler for the Purchase of Minor
Equipment.
6. Action/Approval – Municipal Park Improvement Project.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
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December 17, 2014
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. Notification of Nenana Ice Classic Gaming within the City.
3. Notification of Pickle Hill Public Broadcasting Gaming within the City.
4. Correspondence from Scott Hamann of New Beginnings Fitness Center regarding
the Recreation Center.
The agenda and supporting documents are posted on the City’s website at
www.kenai.city. 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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December 17, 2014