HomeMy WebLinkAbout2016-01-06 Council Agenda
KENAI CITY COUNCIL – REGULAR MEETING
JANUARY 6, 2016
*** 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)
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.
[Clerk’s Note: At its December 16th meeting, the Ordinance was postponed to the January
6th meeting for the purpose of conducting an additional public hearing. A motion to enact
is on the floor.]
2. Ordinance No. 2868-2015 – Establishing a Moratorium on Consumption of
Marijuana and Marijuana Products in Marijuana Retail Establishments and
Marijuana Clubs.
3. Ordinance No. 2869-2015 – Accepting and Appropriating Funds Received
from Kenai Senior Connection for the Purchase of Software for the Kenai
Senior Center.
4. Resolution No. 2016-01 – Authorizing the City Manager to Execute an
Amendment to the Agreement between the Department of the Army and the
City of Kenai, Alaska for the Kenai Bluffs Stabilization Section 116 Feasibility
Study.
E. MINUTES
1. *Regular Meeting of December 16, 2015
2. *Work Session Summary of December 17, 2015
F. UNFINISHED BUSINESS
1. Reconsideration of Resolution No. 2015-67 – Establishing the 2016 Dates
for Regular Meetings of the City Council.
[Clerk’s Note: At its December 16th meeting, Resolution 2015-67 failed by a vote of 3-3. A
reconsideration of the vote has been requested.]
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified.
2. *Action/Approval – Purchase Orders Exceeding $15,000.
3. *Action/Approval – Renewal of Liquor Licenses:
• Fraternal Order of eagles #3525
• Acapulco Mexican Restaurant
• Country Liquor
• American Legion Post #20
• Uptown Motel/Back Door Lounge
• Uptown Motel/Louie’s
• Wal-Mart Supercenter #4474
4. *Ordinance No. 2870-2016 – Amending Kenai Municipal Code Section
14.20.230 – Home Occupations, to Prohibit Commercial Marijuana
Establishments as Allowed Uses, Amending Kenai Municipal Code Section
14.20.320 – Definitions, to Add Marijuana Related Definitions, Enacting Kenai
Municipal Code Section 14.20.330 – Standards for Commercial Marijuana
Establishments, Creating Standards for Commercial Marijuana Establishments
and Amending Kenai Municipal Code Section 14.22.010 – Land Use Table, to
Add Commercial Marijuana Establishment Uses and Regulations and Make
Other Housekeeping Changes.
5. *Ordinance No. 2871- 2016 – Enacting Kenai Municipal Code Section
1.10.080 - Local Regulatory Authority, Designating the City Council as the
Local Regulatory Authority for Local Regulation of Marijuana Establishments
Under Alaska Statute Chapter 17.38.
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January 6, 2016
6. *Ordinance No. 2872-2016 – Appropriating Funds in the General and
Municipal Roadway Improvements Capital Project Funds in the amount of
$50,000 for Construction of a New South Beach Access.
7. *Ordinance No. 2873-2016 – Accepting and Appropriating a Federal Grant
from the Institute of Museum and Library Services (LMLS) Passed Through the
Alaska State Library for Employee Travel and Training.
8. *Ordinance No. 2874-2016 – Appropriating Insurance Proceed Received for
Damage to City Street Lights.
9. Action/Approval – Assignment of Lease of Airport Lands between the City of
Kenai and Dan O. Pitts for Lot 2A1, Block 1, F.B.O. Subdivision, South Addition
No. 2 to Kenai Airport Logistics, LLC.
10. Action/Approval – Assignment of Lease of Airport Lands between the City of
Kenai and Dan O. Pitts for Lot 1A, Block 1, F.B.O. Subdivision, South Addition
to Kenai Airport Logistics, LLC.
11. Action/Approval – Mayoral Nomination and Council Confirmation of
Appointments to Committee/Commission Vacancies.
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
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 – To Discuss an Unsolicited Offer to Purchase Airport
Property Lot 1 Block 1 Gusty Subdivision, 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)].
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January 6, 2016
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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January 6, 2016