HomeMy WebLinkAbout2015-01-07 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
JANUARY 7, 2015
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http://www.kenai.city
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. Tim Colbath – Closure of Animal Shelter Drop Boxes After Shelter Hours
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. Ordinance No. 2807-2014 – Accepting and Appropriating a Grant from the
State of Alaska, Department of Commerce, Community, and Economic
Development for the Kenai River Bluff Erosion Project and Reducing
Appropriation for a State Fiscal Year 2010 Grant from the State of Alaska,
Department of Commerce, Community, and Economic Development which
Lapsed at June 30, 2014.
2. Ordinance No. 2808-2014 – Accepting and Appropriating a Donation from the
Kenai Community Foundation and other Donations Received for the Municipal
Park Playground Improvements Project.
3. Ordinance No. 2809-2014 – Accepting and Appropriating a Donation to the
Kenai Animal Shelter from Stanley Chrysler for the Purchase of Minor
Equipment.
4. Resolution No. 2015-01 – Awarding an Agreement for Fire Systems Testing
Inspection and Monitoring.
E. MINUTES
1. *Regular Meeting of December 17, 2014
F. UNFINISHED BUSINESS – None.
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified.
2. *Action/Approval – Purchase Orders Exceeding $15,000.
3. *Ordinance No. 2810-2015 – Increasing Estimated Revenues and
Appropriations by $6,500 in the Airport Fund and in the Airport Improvement
Capital Project Fund for the Security Camera Replacement Project.
4. Action/Approval – Ninth Amendment to Lease between the City of Kenai and
Schilling Rentals Amending the Property Description Under the Lease to Lot
4A, Cook Inlet Industrial Air Park 2014 Replat.
5. Action/Approval – Special Use Permit to Edward D. Jones & Co. D/B/A
Edward Jones for Office Space in the Kenai Municipal Airport Terminal
Building.
6. Action/Approval – Mayoral Nomination and Council Confirmation of
Applicants to Various Committees, Commissions and Council on Aging.
7. Action/Approval – Mayoral Nomination and Council Confirmation of an
Applicant to the Planning & Zoning Commission.
8. Action/Approval – Including Wooden Animal Carvings as Playground
Equipment in the Municipal Park Improvements Project.
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
Kenai City Council Meeting Page 2 of 3
January 7, 2015
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 – Discussion and Negotiation of the City Clerk’s
Employment Agreement, a Matter of which the Immediate Knowledge would
Clearly have an Adverse Effect Upon the Finances of the City and a Subject that
Tends to Prejudice the Reputation and Character of the City Clerk [AS
44.62.310(C)(1)(2)].
1. Action/Approval – Approving an Employment Agreement between the City of
Kenai and City Clerk Sandra Modigh. [Clerk’s Note: This action will take place
in open session.]
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.kenai.city. 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.
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January 7, 2015