HomeMy WebLinkAbout2013-03-20 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
MARCH 20, 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. 2681-2013 – Approving and Adopting a Revised Comprehensive
Plan for the City of Kenai and Recommending Adoption by the Kenai Peninsula
Borough. [Clerk’s Note: Additional public hearing is scheduled on April 3, 2013.]
2. Resolution No. 2013-13 – Accepting a Grant Award from the State of Alaska,
Department of Environmental Conservation – Division of Water in the Amount of
$1,878,800 and Requiring a Local Match of $805,200 for a Project Entitled
“Water Transmission Mains Phase IV (MMG# 47553).”
3. Resolution No. 2013-14 – Authorizing the Purchase of a Municipal Tractor from
Craig Taylor Equipment Company for the Total Amount of $41,853.
E. MINUTES
1.*Regular Meeting of March 6, 2013
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. Action/Approval – Purchase Orders Exceeding $15,000
City of Kenai Council Meeting Agenda Page 2 of 3
March 20, 2013
2. Action/Approval – Fifth Amendment to Lease between the City of Kenai and
Snug Harbor Seafoods, Inc. Redetermining the Rent Effective July 1, 2013 and
Changing the Five-Year Cycle to Years Ending in Zero (0) and Five(5) for City-
Owned Lands Identified as Tract B, Kenai Tidelands Survey No. 2
3. Action/Approval – Schedule a W ork Session on April 3, 2013 at 5:30 p.m. for a
Presentation and Discussion of Vintage Pointe Rents.
4. Action/Approval – Non Objection to Liquor License Renewal(s):
• Don Jose’s LLC, d/b/a Don Jose’s Mexican Restaurant
• George Pitsilionis, d/b/a Pizza Paradisos
• Tesoro Northstore Company, d/b/a 2 Go Mart
• Carr-Gottstein Foods Co., d/b/a Oaken Keg Spirit Shop #1808
5. *Ordinance 2682-2013 – Increasing Estimated Revenues and Appropriations by
$90,000 in the Airport Fund and in the Airport Improvement Capital Project Fund
for Required Maintenance at the Airport’s Automated Flight Service Station
Pursuant to Terms of the Lease Agreement for the Facility with the Federal
Aviation Administration.
6. *Ordinance 2683-2013 – Increasing Estimated Revenues and Appropriations by
$1,087.03 in the General Fund for the Police Department to Purchase Equipment
Utilizing Asset Forfeiture Funds Provided to the City of Kenai.
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
City of Kenai Council Meeting Agenda Page 3 of 3
March 20, 2013
L. EXECUTIVE SESSION – None
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 March 6, 2013 meeting, Council postponed Ordinance
No. 2656-2012 for 90 days and the ordinance was referred to administration.]
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 907-283-7535 ext 231.