HomeMy WebLinkAbout2013-09-18 Council AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
SEPTEMBER 18, 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. Joseph Jolly, President of Kenai Senior Connection, Inc. – Donation of a
New Meals on Wheels Van to the City of Kenai.
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. ENACTED UNANIMOUSLY AS AMENDED BY SUBSTITUTE. Ordinance
No. 2720-2013 – Accepting and Appropriating Grants from the Federal
Aviation Administration and from the State of Alaska for the Airfield Marking
Project.
• Substitute Ordinance No. 2720-2013 – Accepting and
Appropriating Grants from the Federal Aviation Administration and
from the State of Alaska for the Airfield Marking Project and
Awarding the Project.
2. ENACTED UNANIMOUSLY. Ordinance No. 2721-2013 – Accepting and
Appropriating a Grant from the National Aeronautics and Space
Administration for Employee Travel and Training.
3. ADOPTED UNANIMOUSLY. Resolution No. 2013-62 – Accepting the
Donation of a 2013 Ford Transit from the Kenai Senior Connection, Inc. to be
City of Kenai Council Meeting Agenda Page 2 of 3
September 18, 2013
Used as a Meals-On-Wheels Delivery Van.
4. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2013-63 –
Opposing Proposed Changes to Regulations that Substantially Decrease the
Medicaid Daily Service Payment Rates for Privately Owned and Operated
Assisted Living Facilities.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of September 4,
2013
2. APPROVED BY CONSENT AGENDA. *Work Session of September 10,
2013
F. UNFINISHED BUSINESS – None
G. NEW BUSINESS
1. APPROVED BY CONSENT AGENDA. *Action/Approval – Bills to be
Ratified
2. APPROVED BY CONSENT AGENDA. *Action/Approval – Purchase
Orders Exceeding $15,000
3. APPROVED BY CONSENT AGENDA. *Action/Approval – 2013 Election
Precinct Boards
4. APPROVED BY CONSENT AGENDA. *Action/ Approval – Easement to
Homer Electric Association, Inc. for the purpose of Maintaining Underground
Electrical Lines Situated Within Kenai Spit Subdivision According to Plat
Number 89-12, Section 33, Township 5 North, Range 11 West, Seward
Meridian, Alaska.
5. NOEL A. WIDMAYER APPOINTED. Action/Approval – Mayoral
Nomination and Council Confirmation of Applicant to the Parks & Recreation
Commission.
6. INTRODUCED AND SET FOR PUBLIC HEARING ON OCTOBER 2, 2013.
*Ordinance No. 2722–2013 – Amending Kenai Municipal Code Section
1.75.020, Bad Check Service Charges, to Eliminate References to State
Statute.
7. INTRODUCED AND SET FOR PUBLIC HEARING ON OCTOBER 2, 2013.
*Ordinance No. 2723-2013 – Accepting and Appropriating a Donation from
the Kenai Senior Connection for the Purchase of Radio Equipment to be
Installed in a New Meals-On-Wheels Delivery Van Donated by the Kenai
Senior Connection to the City.
City of Kenai Council Meeting Agenda Page 3 of 3
September 18, 2013
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
N. ADJOURNMENT
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
2. 2013 Election Canvassing Board Memorandum from City Clerk
3. Rebecca Lambourn’s Resignation from the Parks & Recreation Commission
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 907-283-8231.