HomeMy WebLinkAbout2013-10-16 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
OCTOBER 16, 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. Certification of Election
4. Administer Oaths of Office
5. Election of Vice-Mayor
6. Agenda Approval
7. 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. 2724-2013 – Accepting and Appropriating Funds Forfeited to
the Kenai Police Department.
2. Resolution No. 2013-67 – Supporting the Selection of the Nikiski Area for
The Proposed Alaska LNG Project’s Natural Gas Liquefaction Plant And
Terminal By ExxonMobil, BP, ConocoPhillips and TransCanada.
3. Resolution No. 2013-68 – Adopting the City of Kenai Capital Improvements
Plan Priority List for State and Federal Funding Requests for the Fiscal Year
2015.
4. Resolution No. 2013-69 – Awarding a Contract to Alaska Sure Seal for
Snowplowing Services at the Kenai Airport.
City of Kenai Council Meeting Agenda Page 2 of 3
October 16, 2013
E. MINUTES
1. *Regular Meeting of October 2, 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 – Lease of Airport Land Outside of the Airport Reserve
Identified as Lot 8, Kenai Industrial Park Subdivision, Section 8, Township 5
North, Range 11 West, Seward Meridian, Alaska to Buccaneer Alaska
Operations, LLC for a Term of 30 Years Effective November 1, 2013.
4. *Ordinance No. 2725-2013 – Accepting and Appropriating a Grant from the
Rasmuson Foundation in the Amount of $21,376 and Matching Funds in the
Amount of $10,000 from the Friends of the Kenai Community Library and
$1,000 from the Totem Tracers Genealogical Society for the Purchase of
Equipment and Furnishings at the Library.
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
a. Options for Moving Forward with the Comprehensive Plan Following
Results of Proposition No. 1.
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
October 16, 2013
L. EXECUTIVE SESSION – Regarding Matters the Immediate Knowledge of Which
Would Clearly Have an Adverse Effect Upon the Finances of the City and
Matters Which Are Subject To Attorney Client Privilege Regarding Litigation
Involving Cook Inlet Natural Gas Storage Alaska (CINGSA) – Mineral Rights,
Easements and Pore Space. [AS 44.62.310(c)(1)]
M. PENDING ITEMS – None
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.