HomeMy WebLinkAbout2015-09-02 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
SEPTEMBER 2, 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)
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. 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.
2. Resolution No. 2015-49 – Awarding an Agreement for Development of
Construction Documents for Improved Airport Drainage 2016 to Wince Corthell
Bryson.
3. Resolution No. 2015-50 – Authorizing the Purchase of the Following Seven
Parcels of Real Property: Government Lot 15, Section 7, Township 5 North,
Range 11 West, Seward Meridian; Lots 1, 2, 3, and 4, Dragseth Subdivision,
According to Plat KN 77-56; and Lots 5A and 6A Dragseth Subdivision No. 2
According to Plat KN 91-33, all in the Kenai Recording District, Third Judicial
District, State of Alaska, Including all Improvements thereon, from ARK
Properties, LLC for the Purpose of Constructing Improved Public Access to the
City’s South Beach.
• Presentation by Administration
Kenai City Council Meeting Page 2 of 3
September 2, 2015
E. MINUTES
1. *Work Session of August 17, 2015
2. *Regular Meeting of August 19, 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. 2852-2015 – Repealing and Reenacting Kenai Municipal
Code Chapter 7.15-Purchases and Sales, to Expand Public Solicitation
Requirements, Redefine Professional Services, Define Management Services,
Reorganize the Chapter, Provide an Appeals Process, and Make Other
Material and Housekeeping Changes and Amending Chapter 7.25-City
Budget, to Include Setting Fee Schedules.
4. *Ordinance No. 2853-2015 – 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.
5. *Ordinance No. 2854-2015 – Increasing Estimated Revenues and
Appropriations by $41,000 in the Airport Fund and in the Airport Improvement
Capital Project Fund for the 2016 Airfield Marking & Signage Project and
Awarding a Contract to Wince-Corthell-Bryson Consulting Engineers for
Design Services.
6. Action/Approval – Assignment of Lease between L & M Ventures, Inc. &
Michael J. Lott, Natasha Lott & Nina Marion D/B/A Little Ski-Mo’s and Judilee
Forrest for Property Described as Lot 3, Block 1, Gusty Subdivision.
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 City Council Meeting Page 3 of 3
September 2, 2015
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
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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.