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Home My WebLink About2013-12-18 Council AgendaAGENDA KENAI CITY COUNCIL – REGULAR MEETING DECEMBER 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) 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. 2730-2013 – Authorizing an Extension and Amendment of the Lease of Certain City-Owned Land, Identified as a Portion of Lot 3, Block 17, Original Townsite of Kenai and the Building known as “The Fine Arts Center,” to the Peninsula Art Guild, Inc. without a Current Appraisal or Review by the Planning and Zoning Commission and Declaring an Extension and Amendment of the Lease is in the Best Interest of the City. 2. Ordinance No. 2731-2013 – Accepting and Appropriating a Grant from the Alaska State Library for the Purchase of (2) Two Awe Early Literacy Work Stations. 3. Ordinance No. 2732-2013 – Accepting and Appropriating a Grant from the US Department of Justice For the Purchase of Police Computer Forensic Software and Equipment as Part of the Internet Crimes Against Children (ICAC) Program. City of Kenai Council Meeting Agenda Page 2 of 3 December 18, 2013 4. Resolution No. 2013-74 – Adopting an Alternative Allocation Method for the Fy13 Shared Fisheries Business Tax Program and Certifying that this Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries Business Activity in FMA 14: Cook Inlet. 5. Resolution No. 2013-75 – Opposing the Proposed Initiative to Prohibit Set Nets in Urban Areas and Continuing to Support Sound Fisheries Management Practices and Diversified Harvest Opportunities in Cook Inlet. 6. Resolution No. 2013-76 – Approving Amendments to the Kenai Community Library Internet Safety Policy. 7. Resolution No. 2013-77 – Authorizing the City Manager to Enter into a Restaurant Concession Agreement for the Kenai Municipal Airport. 8. Resolution No. 2013-78 -- Supporting Alaska Board of Fish Proposal Number 278 Requesting that the Alaska Board of Fish Prohibit Emergency Order Authority Liberalizing Personal Use Salmon Fishery to 24 Hours Per Day, but Allow for Increased Harvest Limits. 9. Resolution No. 2013-79 – Requesting that the Alaska Department of Transportation and Public Facilities (ADOT/PF) Design and Construct a Five- Lane Roadway to Improve the Kenai Spur Highway from Milepost (M.P.) 2.8- 8.1. E. MINUTES 1. *Regular Meeting of December 4, 2013 F. UNFINISHED BUSINESS G. NEW BUSINESS 1. *Action/Approval – Bills to be Ratified 2. *Action/Approval – Purchase Orders Exceeding $15,000 3. Action/Approval – Chamber/Visitor’s Center Agreement 4. Action/Approval – Alaska Realty Group Short Term Special Use Permit 5. Set Work Session – Board of Fish Proposals 6. *Ordinance No. 2733-2013 – Accepting and Appropriating a Grant from the Institute of Museum and Library Services Passed Through the Alaska State Library for Employee Travel and Training. H. COMMISSION/COMMITTEE REPORTS City of Kenai Council Meeting Agenda Page 3 of 3 December 18, 2013 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 Scheduled. M. PENDING ITEMS – None N. ADJOURNMENT ************************************************************************************* INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000 for Council Review. 2. Thank you letter from Kenai Chamber of Commerce and Visitors Center. 3. Gaming Permit – Fraternal Order of Eagles Aerie #3525. 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.