HomeMy WebLinkAbout2013-02-06 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
FEBRUARY 6, 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)
1. Ken Coleman, Upper Cook Inlet Task Force – East Side Setnet Presentation
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. 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).
2. 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.
E. MINUTES
1.*Work Session Notes of January 16, 2013 (Investment Report)
2.*Regular Meeting of January 16, 2013
3.*Work Session Notes of January 22, 2013 (Proposed Estuary Rehabilitation
Project)
F. UNFINISHED BUSINESS – None
G. NEW BUSINESS
City of Kenai Council Meeting Agenda Page 2 of 3
February 6, 2013
1. Action/Approval – Bills to be Ratified
2. Action/Approval – Non-Objection of Liquor License Renewal for the Peninsula
Moose Lodge #1942, License No. 2494.
3. Action/Approval – Amendment to Lease of Airport Lands between the City of
Kenai and Dan O. Pitts for Lot 1A, FBO Subdivision, Amending the Lease in
Order to Change the Purpose for Which the Lease is Issued from “Freight
Facility” to “Freight Facility and Fuel Operations and Airport Support Operations.”
4. Action/Approval – Amendment to Lease of Airport Lands between the City of
Kenai and Dan O. Pitts for Lot 2A1, FBO Subdivision, Amending the Lease in
Order to Change the Purpose for Which the Lease is Issued from “Freight
Facility” to “Freight Facility and Parking and Storage.”
5. Action/Approval – Amendment to Lease of Airport Lands between the City of
Kenai and Alaskalanes, Inc. for Lot 3A, Spur Subdivision No. 1, 1983 Addition,
Amending the Lease to Provide for Redetermination of the Rent, Amending the
Rent Rate Adjustment Cycle, and Allowing for a Payment Schedule that Deviates
from the Terms of the Lease
6. Action/Approval – Mayoral Nomination and Council Confirmation of Melody
Niichel to the Library Commission.
7. *Ordinance No. 2676-2013 – Increasing Estimated Revenues and
Appropriations by $3,260 in the General Fund for Police Forensic Software
Reimbursements from Internet Crimes Against Children (ICAC).
8. *Ordinance No. 2677-2013 – Increasing Estimated Revenues and
Appropriations by $15,000 in the Council on Aging Special Revenue Fund for the
Purchase of Radios to Become Compliant with Federal Communications
Commission Regulations Regarding Narrow Band Radio Frequencies.
9. *Ordinance No. 2678-2013 – Increasing Estimated Revenues and
Appropriations by $50,000 in the Cemetery Improvements Capital Project Fund.
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
City of Kenai Council Meeting Agenda Page 3 of 3
February 6, 2013
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 – Matters which by Law, Municipal Charter, or
Ordinance are Required to be Confidential [AS 44.62.310 (c)(3)] – Attorney /
Client Privilege Regarding Lashbrook Board of Adjustment Decision Appeal.
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
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
2. Gaming Permit Application Submitted to State of Alaska Department of Revenue
by Alaska Hotel and Lodging Associates, Inc.
3. Correspondence from the Division of Community and Regional Affairs Regarding
the FY 14 Population for the City of Kenai.
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.