HomeMy WebLinkAbout2016-06-15 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
JUNE 15, 2016, 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. 2895-2016 – Increasing Estimated Revenues and
Appropriations by $1,000 in the General Fund, Fire Department for a Safety
Grant from the City’s Insurance Carrier, Alaska Public Entity Insurance to
Assist in the Purchase of an Automated External Defibrillator.
2. Ordinance No. 2896-2016 – Authorizing Budget Transfers within the General
Fund and Appropriating Funds in the New City Shop and City Hall
Improvements Capital Project Funds.
3. Ordinance No. 2897-2016 – Amending Kenai Municipal Code 13.30.080 –
Operating a Vehicle in a Prohibited Area, to Prohibit Motorized Vehicle Use on
the South Beach from the Newly Constructed Royal Street South to the
Southern Beach Border of the City of Kenai City Limits (Old Cannery Road)
from July 5th to July 31st Each Year.
4. Ordinance No. 2898-2016 – Conditionally Donating Certain Foreclosed City
Owned Property Described as Government Lot 128, Section 31, T6N, R11W
(KPB Parcel No. 04317003) to Kenai Peninsula Housing Initiatives for the
Development of Senior Housing.
5. Ordinance No. 2899-2016 – Conditionally Donating Certain Foreclosed City
Owned Property Described as an Approximately 1 ½ Acre Parcel to be
Subdivided from a Portion of the 77 Acre More or Less Portion of the SE ¼
Lying East of Mommsen Subdivision Addition No. 2 Section 25, T6N, R12W
(KPB Parcel No. 03901018) to Kenai Peninsula Housing Initiatives for the
Development of Restricted Income Housing.
6. Ordinance No. 2900-2016 – Amending Chapter 4.30-Electrical Code, by
Adopting the 2014 Edition of the National Electrical Code and Making Certain
Clerical Changes.
7. Ordinance No. 2901-2016 – Amending Chapter 4.33-International Existing
Building Code, by Adopting the 2012 Edition of the International Existing
Building Code and Making Local Amendments.
8. Ordinance No. 2902-2016 – Amending Chapter 4.32-Residential Code, by
Adopting the 2012 Edition of the International Residential Code and Making
Local Amendments.
9. Ordinance No. 2903-2016 – Amending Chapter 4.10-International Property
Maintenance Code, by Adopting the 2012 Edition of the International Property
Maintenance Code and Making Local Amendments.
10. Resolution No. 2016-29 – Authorizing a Budget Transfer within the General
Fund to Provide a Matching Grant for Restoration of a Historical City of Kenai
Fire Truck.
11. Resolution No. 2016-30 – Authorizing an Agreement with Copper River
Seafoods, Inc. to Dispense Fuel at the Kenai Boating Facility.
E. MINUTES
1.*Regular Meeting of May 18, 2016
2.*Regular Meeting of June 1, 2016
F. UNFINISHED BUSINESS
1. Ordinance No. 2904-2016 – Determining that Lot 4A, Block 3, Cook Inlet
Industrial Air Park Subdivision, 2014 Replat, Owned by the Airport Outside the
Airport Reserve is Not Needed for a Public Purpose and Authorizing the Sale
of the Parcel to Schilling Rentals, a Partnership Owned by David and Michael
Schilling. [Clerk’s Note: At its meeting on June 1, 2016, Council approved a
motion to postpone the introduction of this ordinance. A motion to introduce is
on the floor.]
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified.
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June 15, 2016
2. *Action/Approval – Purchase Orders Exceeding $15,000.
3. *Ordinance No. 2905-2016 – Increasing Estimated Revenues and
Appropriation and Authorizing a Budget Transfer in the Vintage Pointe
Enterprise Fund and Awarding a Contract for a Resident (On-Site)
Maintenance Manager for the Vintage Pointe, Congregate Housing Facility.
4. Action/Approval – Authorizing an Amendment of the Special Use Permit to
Hilcorp Alaska, LLC to Allow for Additional Vehicle Parking at the Kenai Airport.
5. Action/Approval – City Donation of a Memorial Plaque Honoring Kayo
McGillivary to be placed at Leif Hanson Memorial Park.
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
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/Direction RFP for Property for Sale or Lease Located at 10639
Kenai Spur Highway, Kenai AK 99611. [AS 44.62.310(c)(1)(3) a matter of
which the immediate knowledge may have an adverse effect upon the finances
of the City, and a matter by which law, municipal charter, or ordinance are
required to be confidential.]
2. Unsolicited Offer to Purchase Airport Land. Lot 1A, Deshka Subdivision, Plat
No. K-1577. [AS 44.62.310(c)(1)(3) a matter of which the immediate
knowledge may have an adverse effect upon the finances of the City, and a
matter by which law, municipal charter, or ordinance are required to be
confidential.]
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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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June 15, 2016