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Home My WebLink About2013-09-04 Council AgendaAGENDA KENAI CITY COUNCIL – REGULAR MEETING SEPTEMBER 4, 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. 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. • Substitute Ordinance No. 2719-2013 – Reapproriating 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. 2. Resolution No. 2013-61 – Supporting the Challenger Learning Center’s Coldwater Survival Egress Training (CSET) Facility. E. MINUTES 1. *Regular Meeting of August 21, 2013 City of Kenai Council Meeting Agenda September 4, 2013 Page 2 of 3 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 – Easement to Homer Electric Association, Inc. for the Purpose of Maintaining Underground Electrical Lines Situated within Tract 3 Baron Park Subdivision 2012 Addition and Declaring that Subject Lands are not Needed for a Public Purpose. 4. *Action/Approval – Easement to Homer Electric Association, Inc. for the Purpose of Maintaining Underground Electrical Lines Situated within Tract 1 Baron Park Subdivision 2012 Addition and Declaring that Subject Lands are not Needed for a Public Purpose. 5. *Action/Approval – Easement to Homer Electric Association, Inc. for the Purpose of Maintaining Underground Electrical Lines Situated within Tract 3 Baron Park Subdivision 2012 Addition and Declaring that Subject Lands are not Needed for a Public Purpose. 6. Action/Approval – Confirming the Mayor’s Nomination of Applicant Diane Fikes to the Planning and Zoning Commission. 7. Action/Approval – Schedule a Work Session with Local Legislators to Discuss the Capital Improvements Plan (CIP) List for State and Federal Funding Requests for Fiscal Year 2015. 8. *Ordinance No. 2720-2013 – Accepting and Appropriating Grants from the Federal Aviation Administration and from the State of Alaska for the Airfield Marking Project. 9. *Ordinance No. 2721-2013 – Accepting and Appropriating a Grant from the National Aeronautics and Space Administration for Employee Travel and Training. 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 City of Kenai Council Meeting Agenda September 4, 2013 Page 3 of 3 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 N. ADJOURNMENT ************************************************************************************* 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.