HomeMy WebLinkAbout2015-11-04 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
NOVEMBER 4, 2015
*** NEW MEETING TIME – 6:00 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. Morgan Merritt – State of Alaska Department of Transportation Project to
Replace Two Culverts in Kenai.
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. Ordinance No. 2859-2015 – Increasing Estimated Revenues and
Appropriations by $20,000 in the Senior Center Fund for Remodel of the
Facilities Restrooms.
2. Ordinance No. 2860-2015 – Increasing Estimated Revenues and
Appropriations by $1,878,800 in the Water and Sewer Capital Project
Construction of a New Water Reservoir and Related Piping/Equipment.
3. Ordinance No. 2861-2015 – Accepting and Appropriating a Donation from the
Hilcorp Energy Company to Assist with the Annual Kenai Senior Center
Thanksgiving Dinner.
4. Ordinance No. 2862-2015 – Accepting and Appropriating a Grant from the
Association for Library Service to Children for a Curiosity Creates Grant.
E. MINUTES
1. *Work Session Summary of September 14, 2015
2. *Regular Meeting of October 21, 2015
F. UNFINISHED BUSINESS
1. Action/Approval – Cancelation of the November 18, 2015, City Council
Meeting Pursuant Charter.
[Clerk’s Note: At its meeting on October 21, 2015, Council postponed this item
to the following meeting. A motion to approve is on the floor.]
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified.
2. *Action/Approval – Purchase Orders Exceeding $15,000.
3. *Ordinance No. 2863-2015 – Amending Kenai Municipal Code Chapter 12.25
– Abandoned Vehicles, to Define Abandoned Vehicles, Amend the Definition
of Junk Vehicles and Make Other Changes Regarding Vehicle Storage, Repair
and Enforcement and Amending Kenai Municipal Code 12.20.030 – Debris and
Junk Prohibited, to Reflect the Title Change to Chapter 12.25.
4. *Ordinance No. 2864-2015 – Increasing Estimated Revenues and
Appropriations by $11,991 in the Airport Fund and by $13,000 in the Airport
Improvement Capital Project Fund for the 2016 Airfield Marking & Signage
Project and Authorizing Reappropriation of Remaining Funds from Completed
Projects to the 2016 Airfield Marking & Signage Project.
5. Action/Approval – Accepting a Right of Way Dedication for Big Mikes
Subdivision Jaynes Addition.
6. Discussion – Providing a Status Report on the Rock Dedication Event Being
Held to Recognize the Charter Commission of 1963.
7. Discussion – Options to Sell, Lease or offer for management services of the
Bowling Alley.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
a. Event Park Sub-Committee
5. Planning and Zoning Commission
6. Beautification Committee
7. Mini-Grant Steering Committee
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November 4, 2015
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
1. Discussion of Delinquent Lease Payments for the Bowling Alley, a Matter of
which the Immediate Knowledge would Clearly have an Adverse Effect Upon
the Finances of the City [AS 44.62.310(c)(1)].
2. Discussion of the Grant Aviation Terminal Lease, a Matter of which the
Immediate Knowledge would Clearly have an Adverse Effect Upon the
Finances of the City [AS 44.62.310(c)(1)].
M. PENDING ITEMS – None
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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November 4, 2015