HomeMy WebLinkAbout2015-12-16 Council Agenda
KENAI CITY COUNCIL – REGULAR MEETING
DECEMBER 16, 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. Richard Page – Kenai Municipal Code Title 21, Chapter 21, Leasing of Airport
Reserve Lands.
2. Johna Beech, President/COO of Kenai Chamber of Commerce & Visitor
Center – Presentation of 3rd Quarter Kenai Visitor Center Report.
3. Dollynda Phelps – “The Legal Cannabis Industry” a Visual Journey
Presentation.
4. Charlotte Yamada – Bowling Alley Update.
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. Ordinance No. 2865-2015 – Amending Kenai Municipal Code Section
1.10.040 - Time of Regular Meeting, to Provide Procedures for Establishing,
Canceling and Changing Meeting Dates.
2. Ordinance No. 2866-2015 – Appropriating Transfers for FY2016 Budgeted
Capital Projects in the Terminal Improvements Capital Project Fund and the
Airport Improvements Capital Project Fund.
3. Ordinance No. 2867-2015 – Increasing (Decreasing) Estimated Revenues
and Appropriation in the Personal Use Fishery Fund and Authorizing
Budgetary Transfers in that Fund for Remaining FY2016 Projected
Expenditures.
4. Resolution No. 2015-67 – Establishing the 2016 Dates for Regular Meetings
of the City Council.
5. Resolution No. 2015-68 – Authorizing the Use of the Equipment Replacement
Fund to Purchase a Water Truck for the Street Department and Awarding a Bid
for its Purchase to Airport Equipment Rentals, Inc.
6. Resolution No. 2015-69– Amending Its Comprehensive Schedule Of Rates,
Charges, And Fees To Incorporate Changes To Establish A Fee For Issuance
Of Additional Or Replacement Entrance Access Devices At Vintage Pointe
Manor.
7. Resolution No. 2015-70 – Consenting to the Vacation of a 10-Foot Public
Utility Easement which is Set Forth on the Plat of Jaynes Subdivision Big Mikes
Addition, which is Attached Hereto as Exhibit “A”.
E. MINUTES
1. *Work Session Summary of December 1, 2015
2. *Regular Meeting of December 2, 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. 2868-2015 – Establishing a Moratorium on Consumption of
Marijuana and Marijuana Products in Marijuana Retail Establishments and
Marijuana Clubs.
4. *Ordinance No. 2869-2015 – Accepting and Appropriating Funds Received
from Kenai Senior Connection for the Purchase of Software for the Kenai
Senior Center.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
a. Kenai Outdoor Opportunity Location Committee
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December 16, 2015
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
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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December 16, 2015