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Home My WebLink About2013-01-16 Council AgendaAGENDA KENAI CITY COUNCIL – REGULAR MEETING JANUARY 16, 2013 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. 2670-2013 – Amending Kenai Municipal Code Section 7.30.020, “Investments,” to Update the Prescribed Benchmarks of the Investment Classes. 2. Ordinance No. 2671-2013 – Increasing Estimated Revenues and Appropriations by $2,933.52 in the General Fund – Planning Department for a Historic Preservation Fund Travel Grant. 3. Ordinance No. 2672-2013 – Increasing Estimated Revenues and Appropriations by $141,052 in the General Fund – Fire Department for FY2013 Overtime in Excess of Previously Budgeted Amounts. 4. Ordinance No. 2673-2013 – Increasing Estimated Revenues and Appropriations by $10,350 in the General Fund – Shop Department to Fund a Temporary Mechanic Position to Last Not More Than Two Months. 5. Resolution No. 2013-02 – Supporting Legislative Efforts to Construct a Natural Gas Pipeline From the North Slope to South Central Alaska. 6. Resolution No. 2013-03 – Directing the City Manager to Write the Commissioner of the Alaska Department of Fish and Game on Behalf of the City Requesting That the Personal Use Fishery Not Be Expanded Past the Traditional Eighteen Hour Daily Opening. City of Kenai Council Meeting Agenda Page 2 of 3 January 16, 2013 7. Resolution No. 2013-04 – Pertaining to the Authorized Investments of, the Investment Allocations of, and Establishing Appropriate Benchmarks to Measure Performance of the City’s Permanent Funds. 8. Resolution No. 2013-05 – Rescinding Resolution 2006-24 Which Expressed an Intent to Donate Up to 25 Acres of a 77 Acre Parcel Near Mommsen Subdivision to Frontier Community Services and Kenai Senior Connection Upon Certain Conditions. E. MINUTES 1. *Regular Meeting of January 2, 2013 2. *Special Meeting of January 7, 2013 3. *Work Session Notes of January 7, 2013 (2012 Dipnet Report) F. UNFINISHED BUSINESS 1. Discussion/Action – Schedule Additional Work Session on Discussion of Management Alternatives for 2013 Kenai River Dipnet Fishery. G. NEW BUSINESS 1. Action/Approval – Bills to be Ratified 2. Action/Approval – Application for Restaurant Designation Permit Filed by Pink Coyote Limited, D/B/A Main Street Tap & Grill, License #4555. 3. Action/Approval – Second Amendment to Lease between the City and the State of Alaska, Department of Natural Resources, Division of Forestry for Lot 4, FBO Subdivision No. 7 as to Redetermination of the Rent. 4. Action/Approval – Eighth Amendment to Lease between the City and Patrick J. Doyle and Mary J. Doyle for Lot 5, Block 1, Gusty Subdivision as to Redetermination of the Rent. 5. Action/Approval – Ninth Amendment to Lease between the City and Schilling Rentals, LLC for Lot 1A Block 4, General Aviation Apron as to Redetermination of the Rent. 6. *Ordinance No. 2674-2013 – Amending the Kenai Municipal Code Section 23.40.080 Retirement, to Reflect Current Retirement Options for City Employees and Removing the Five Year Working Limitation for Employees Exempted From Public Employees Retirement System (PERS). 7. *Ordinance No. 2675-2013 – Amending the Kenai Municipal Code Section 14.20.300 Appeal to Superior Court, to Specify That Appeals of Board of Adjustment Decisions May Only Be Taken to the Superior Court in Kenai, Alaska by an Interested Party. H. COMMISSION/COMMITTEE REPORTS City of Kenai Council Meeting Agenda Page 3 of 3 January 16, 2013 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 M. PENDING ITEMS 1. Ordinance No. 2656-2012 – Amending the Kenai Municipal Code Section 3.10.070, Livestock Within the City Limits, to Exclude from the Definition of “Livestock” a Limited Number of Chicken Hens to Allow for the Keeping of a Small Number of Chicken Hens in the City and Amending Setback Requirements for Chicken Containment Structures. [Clerk's Note: At its November 21, 2012 meeting, Council postponed Ordinance No. 2656-2012 to the March 6, 2013 meeting and the ordinance was referred to the Planning and Zoning Commission to conduct a review and public hearings.] N. ADJOURNMENT ************************************************************************************* INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000 for Council Review 2. Draft Resolution Supporting The Kenai River Wildlife Estuary Rehabilitation Project (To be Submitted for Council Work Session by Council Member Molloy) 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 907-283-7535 ext 231.