HomeMy WebLinkAbout2013-11-20 Council Agenda
AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
NOVEMBER 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. 2726-2013 – Reappropriating State Grant Funds in the
Municipal Roadway Improvements Capital Project Fund to the Water, Sewer
& Street Improvements Capital Project Fund.
2. Ordinance No. 2727-2013 – Appropriating Funds for Outside Legal Services
Associated with Cook Inlet Natural Gas Storage Alaska.
3. Ordinance No. 2728-2013 – Accepting and Appropriating a Donation from
Hilcorp Energy Company to Assist with the Annual Kenai Senior Center
Thanksgiving Dinner.
4. Resolution No. 2013-70 – Awarding the Bid to Pacific Power Products for a
Trailer Mounted Generator for the Total Amount of $37,647.
5. Resolution No. 2013-71 – Awarding the Contract to Use Cranes, Offices,
and Operating Area at the Kenai Boating Facility to Copper River Seafoods
for the Total Amount of $65,000.
City of Kenai Council Meeting Agenda Page 2 of 3
November 20, 2013
6. Resolution No. 2013-72 – Supporting Legislative Action to Adopt the
Recommendation Contained in Resolution 13-01 of the Alaska Workers’
Compensation Board.
E. MINUTES
1. *Regular Meeting of November 6, 2013
F. UNFINISHED BUSINESS
1. Action/Approval – Schedule Work Session to Discuss Commission,
Committee, Board Review of Policies and Procedures.
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified
2. *Action/Approval – Purchase Orders Exceeding $15,000
3. Action/Approval – Contribute Funding for the 2014 International Municipal
Lawyer’s Association Conference in Anchorage.
4. Action/Approval – Schedule a Joint Work Session with the Harbor
Commission to Review the 2013 Dipnet Report.
5. Action/Approval – Appoint Council Liaisons to Commissions, Committees,
and Boards.
6. Action/Approval – Non-Objection of Liquor License Renewals:
• Hector Santana D/B/A Acapulco Mexican Restaurant
• George & Christine Lagoutaris D/B/A Katina’s Greek & Italian
Restaurant.
7. *Ordinance No. 2729-2013 – Accepting and Appropriating a Grant from the
State of Alaska for the Purchase of Library Books.
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
City of Kenai Council Meeting Agenda Page 3 of 3
November 20, 2013
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 Scheduled.
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. Article from the Clarion Dispatch dated November 6, 2013 regarding the Official
Ribbon Cutting for the Re-Opening of the Kenai Teen Center.
3. Notice from the Kenai Peninsula Borough of the American Legion Replat and
Right-of-Way Vacation.
4. 2014 Gaming Permit Renewal for the Kenai Elk’s Lodge 2425.
5. 2014 Gaming Permit Renewal for Pickle Hill Public Broadcasting.
6. Notification of Gaming from Nenana Ice Classic.
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.