HomeMy WebLinkAbout2015-03-18 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
MARCH 18, 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. Kenai Central High School Nordic Ski Team – Presentation on Ski Season
and Beach Clean Up Efforts.
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. Ordinance No. 2819-2015 – Accepting and Appropriating a Grant from the
Alaska State Library for the Purchase of Early Literacy Playspace Items.
2. Ordinance No. 2820-2015 – Reappropriating State Grant Funds in the
Municipal Roadway Improvements Capital Project Fund to the Park
Improvement Capital Project Fund.
3. Ordinance No. 2821-2015 – Increasing Appropriations in the General Land
Sales Permanent Fund to Transfer Earnings in Excess of Budgeted Amounts
to the City’s General Fund.
4. Ordinance No. 2822-2015 – Increasing Estimated Revenues and
Appropriations by $843,572 in the Water and Sewer Capital Project Fund for a
Project to Cross-Connect the City’s Two Water Transmission Mains at Swires
Road.
5. Resolution 2015-13 – Authorizing a Budget Transfer within the General Fund
in the Amount of $8,400 for Construction of a Gazebo.
E. MINUTES
1. *Regular Meeting of March 4, 2015
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 – Schedule a Budget Work Session on Saturday, April 25 at
9:00 a.m.
4. Action/Approval – Mayoral Nomination and Council Confirmation of
Appointing an Applicant to the Planning & Zoning Commission.
5. Action/Approval – Mayoral Nomination and Council Confirmation of
Recommending Applicants to the Borough Mayor for Appointment to the Kenai
Peninsula Borough Planning & Zoning Commission.
6. Discussion – Review of Annual Employee Performance Evaluation Forms.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
5. Planning and Zoning Commission
6. Beautification Committee
7. 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
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March 18, 2015
L. EXECUTIVE SESSION – None Scheduled.
M. PENDING ITEMS
1. Resolution No. 2015-12 – Supporting Alaska State Senate Bill 1, an Act
Prohibiting Smoking in Certain Places; Relating to Education on the Smoking
Prohibition.
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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March 18, 2015