HomeMy WebLinkAbout2013-08-21 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
AUGUST 21, 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. 2716-2013 – Accepting and Appropriating Grants from the
Federal Aviation Administration and the State of Alaska for the Aeronautical
Survey and Geographical Information Mapping Project, a Component of the
Airport Masterplan Project and Appropriating Required Matching Funds in the
Airport Improvement Capital Project Fund and Airport Fund.
2. Ordinance No. 2717-2013 – Reappropriating State Grant Funds in the
Municipal Roadway Improvements Capital Project Fund to the New City Shop
Construction Capital Project Fund.
3. Ordinance No. 2718-2013 – Unappropriating State Grant Funds in the
General Fund Due to Reduction in Public Safety Grant Funding from the
State of Alaska.
4. Resolution No. 2013-60 – Designating the State of Alaska, Department of
Environmental Conservation (ADEC) Grant Funds for the Project Entitled
Wastewater Treatment Plant Upgrades-Phase I as the Number One Local
State Funding Priority for Fiscal Year 2015.
City of Kenai Council Meeting Agenda Page 2 of 3
August 21, 2013
E. MINUTES
1. *Regular Meeting of August 7, 2013
F. UNFINISHED BUSINESS – None
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified
2. *Action/Approval – Purchase Orders Exceeding $15,000
3. Action/Approval – Mayoral Nomination and Council Confirmation of
Applicant to the Planning and Zoning Commission.
4. *Ordinance No. 2719-2013 – Reappropriating State Grant Funds from the
Park Improvements Capital Project Fund, the City Hall Improvements Capital
Project Fund, and the Municipal Roadway Improvements Capital Project
Fund to the New City Shop Construction Capital Project Fund and
Appropriating Funds in the Airport and New City Shop Construction 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
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
M. PENDING ITEMS – None
City of Kenai Council Meeting Agenda Page 3 of 3
August 21, 2013
N. ADJOURNMENT
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
2. Special Use Permit Granted to All American Oilfield Associates, LLC. for
Temporary Housing.
3. Kenai Peninsula Hockey Association Sponsorship Request.
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.