HomeMy WebLinkAbout2015-08-19 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
AUGUST 19, 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. John Williams, Kenai Resident – Resurrection and Restoration of the Old
White Fire Truck.
2. Richard Page, Soar International Industry – City of Kenai Airport Leases &
Appraisals.
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. Ordinance No. 2849-2015 – Accepting and Appropriating a Grant from the
State of Alaska for the Purchase of Library Books.
2. Ordinance No. 2850-2015 – Increasing Estimated Revenues and
Appropriations by $2,500 in the General Fund – Fire Department for an
Equipment Grant Provided by the Southern Region EMS Council.
3. Resolution No. 2015-47 – Creation of a Subcommittee to the Parks and
Recreation Commission for the Purpose of Determining the Feasibility and
Costs for the Phased Construction of a Park Facility, Including a Permanent
Stage.
4. Resolution No. 2015-48 – Awarding a Contract for the Purchase of Two
Lifepak 15 Monitor/Defibrillators.
E. MINUTES
1.*Regular Meeting of August 5, 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. 2851-2015 – Increasing General Fund Estimated Revenues
And Appropriations For Unbudgeted Costs Related To The Acquisition Of
Property Retained For A Public Purpose.
4. Action/Approval – Schedule a W ork Session in September to Discuss
Funding Requests for FY17 Capital Improvement Priorities.
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
• Kenai Bluff Section 116 United States Army Corps of Engineer’s
Summary of May 13, 2015 Meeting.
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
1. To Discuss the Purchase of Lands and other Improvements from ARK
Properties, LLC to Facilitate Construction of an Access Road to the Beach
Near the South Side of the Mouth of the Kenai River, a Matter that the
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August 19, 2015
Immediate Knowledge of which would Clearly have an Adverse Effect upon the
Finances of the City [AS 44.62.10 (c)(1)].
2. To Discuss Amending the City’s Agreement with the Public Employees’’
Retirement System (PERS) to Remove the City Manager’s Position, a Matter
that the Immediate Knowledge of which would Clearly have an Adverse Effect
upon the Finances of the City and may be a Subject that tends to Prejudice the
Reputation and Character of any Person, provided the Person May Request a
Public Discussion [AS 44.62.10 (c)(1)(2)].
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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August 19, 2015