HomeMy WebLinkAbout2015-02-04 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
FEBRUARY 4, 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. National Anthem by the Kenai Central High School Brass Quintet
3. Roll Call
4. Agenda Approval
5. 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
1. Ordinance No. 2811-2015 – Appropriating Funds in the General and Public
Safety Improvements Capital Project Fund for the Purchase of a Fire/Rescue
Boat.
2. Ordinance No. 2812-2015 – Accepting and Appropriating a Federal Grant
From the Institute of Museum and Library Services (IMLS) Passed Through
the Alaska State Library for Employee Travel and Training.
3. Ordinance No. 2813-2015 – Amending the Kenai Municipal Code Section
1.15.130 – Telephonic Participation, to Increase the opportunity for Telephonic
Participation in Council Meetings by Council Members.
4. Resolution No. 2015-06 – Declaring the 1984 Kulman Shaker Plant to be
Surplus or Obsolete, and to be Sold as Provided in Kenai Municipal Code
7.15.060.
5. Resolution No. 2015-07 – Awarding a Contract to Macswain Associates,
LLC for City Owned Lands Appraisal Services for Total Amount Of $49,000.
6. Resolution No. 2015-08 – Approving the Purchase of Eighteen Sets of
Firefighter Turnout Gear L.N. Curtis & Sons Utilizing a United States General
Services Administration (GSA) Contract.
7. Resolution No. 2015-09 – Awarding a Contract for the Purchase of a Fire
Rescue Boat.
E. MINUTES
1. *Regular Meeting of January 21, 2015
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. 2814-2015 – Increasing Estimated Revenues and
Appropriations by $130,000 in the Wellhouse 4 Capital Project Funds for a
State of Alaska Municipal Matching Grant for the Tie In of the New Water
Production Wells to the City’s Water Treatment Facility.
4. *Ordinance No. 2815-2015 – Sun Setting the Library Commission and
Repealing Kenai Municipal Code Chapter 1.57 Entitled, “Library Commission”.
5. Action/Approval – Mayoral Nomination and Council Confirmation of
Appointing Bill Nelson to the Cook Inlet Regional Citizens Advisory Council as
the Alternative for John Williams.
6. Action/Approval – Second Extension to the Agreement for the Airport
Security Guard Service.
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
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February 4, 2015
J. ADMINISTRATION REPORTS
1. City Manager
• Animal Control Presentation
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.
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.
Kenai City Council Meeting Page 3 of 3
February 4, 2015