HomeMy WebLinkAbout2015-04-15 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
APRIL 15, 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. Special Order of Business – Recognition of Shop Maintenance Department
for Receiving Governor’s Safety Award.
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. 2823-2015 – Accepting and Appropriating a Federal Grant
from the Institute of Museum and Library Services (IMLS) Passed through the
Alaska State Library for Conversion Costs Associated with the City of Kenai
Library Joining the Alaska Joint Catalog Consortium.
2. Resolution No. 2015-17 – Awarding an Agreement for Construction of W ell
2D Water System Improvements.
3. Resolution No. 2015-18 – Awarding an Agreement for Construction of Warm
Storage 2015.
4. Resolution No. 2015-19 – Authorizing a Budget Transfer within the General
Fund – Shop Department for the Replacement of an Aging Shop Diagnostic
Tool.
E. MINUTES
1. *Regular Meeting of April 1, 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 – Non-Objection of Liquor License Renewal for Peninsula
Moose Lodge # 1942.
4. *Action/Approval – 2 Go Mart Liquor License Transfer of Ownership from
Tesoro Northstore Company to AK Inc.
5. *Ordinance No. 2824-2015 – Accepting and Appropriating $1,585.00 in Asset
Forfeiture Sharing Funds Received for the City’s Participation with the Alaska
State Troopers, Alaska Bureau of Investigation - Statewide Drug Enforcement
Unit.
6. Action/Approval – Providing Direction to the City Manager on Donating Land
to the Kenai Performers.
7. Action/Approval – Scheduling a Work Session on May 6, 2015 at 5:30 p.m.
for a Classification Study Presentation.
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)
Kenai City Council Meeting Page 2 of 3
April 15, 2015
2. Council Comments
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
****************************************************************************************************
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review.
2. Crouch, Michelle. “13 Things Mayors Won’t Tell You.” Readers Digest Mar.
2015:142-143. Print.
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
April 15, 2015