Loading...
HomeMy WebLinkAbout2015-05-20 Council AgendaAGENDA KENAI CITY COUNCIL – REGULAR MEETING MAY 20, 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. Doug Berry, UPS Manager – UPS (Vendor) Aircraft Parking C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. Ordinance No. 2825-2015 – Appropriating Funds in the City Hall Improvements Capital Project Fund. 2. Resolution No. 2015-26 – Authorizing a $40,000 Budget Transfer within the General Fund – Non-Departmental and City Manager Departments for the Performance of a Management Study of the City’s Fire Department and Authorizing the City Manager to Execute an Agreement with the International City/County Management Association for the Performance of the Study. 3. Resolution No. 2015-27 – Awarding an Agreement for Construction of Municipal Park 2015. 4. Resolution No. 2015-28 – Authorizing the City Manager to Enter into a Contract with Premera Blue Cross Blue Shield of Alaska to Provide Employee Health Care to City Employees Effective July 1, 2015. 5. Resolution No. 2015-29 – Amending the Comprehensive Schedule of Rates, Charges and Fees to Incorporate Changes to be Adopted in the FY2016 Budget Process to Include Establishing a Fee for Issuance of a Library Card to Kenai City Council Meeting Page 2 of 3 May 20, 2015 Non-City Residents, Increasing Monthly Rental Rates at Vintage Pointe, Increasing Airport Terminal Rents and Other Fees, Changes to Personal Use Fishery Fees, and Increasing Fees for Water and Sewer Service. E. MINUTES 1. *Special Meeting of April 20, 2015 2. *Regular Meeting of May 6, 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. 2828-2015 – Amending Kenai Municipal Code, Title 23, “Personnel Regulations,” Chapter 23.55 entitled “Employee Classification”; and, 23.50 Fiscal Year 2016 Operating Budget Salary Schedule. 4. *Ordinance No. 2829-2015 – Amending Kenai Municipal Code Section 1.90.030 – Qualifications, to Allow up to Two of the Seven Members of the Planning and Zoning Commission to be Non-Residents if They Either Own Property or a Business Located within the City and Making Other Housekeeping Changes. 5. *Ordinance No. 2830-2015 – Authorizing a Budget Transfer within the General Fund – Buildings and Non-Departmental Departments and Appropriating Funds in the Animal Control Improvements Capital Project Fund. 6. *Ordinance No. 2831-2015 – Increasing Estimated Revenues and Appropriations by $2,000 in the General Fund – Police Department for Training Funds Provided by the Alaska Police Standards Council. 7. *Ordinance No. 2832-2015 – Increasing Estimated Revenues and Appropriations by $1,500 in the General Fund – Fire Department for Training Funds Provided by the Kenai Peninsula EMS Council. 8. *Ordinance No. 2833-2015 – Adopting the Annual Budget for the Fiscal Year Commencing July 1, 2015 and Ending June 30, 2016. 9. *Ordinance No. 2834-2015 – Increasing Estimated Revenues and Appropriations by $55,000 in the Senior Center Fund for the Purchase of a Wheel Chair Accessible Van and W aiving Kenai Municipal Code 7.15.040 – Competitive Bidding, to Allow for a Sole Source Purchase of the Vehicle. 10. Action/Approval – Confirmation of the Mayor Nomination to Appoint Amy Zulkanycz to the Beautification Committee. Kenai City Council Meeting Page 3 of 3 May 20, 2015 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 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. 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.