HomeMy WebLinkAbout2016-07-06 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
JULY 6, 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. 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.
2. 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.
3. Resolution No. 2016-31 – Opposing Kenai Peninsula Borough Ordinance
2016-25 as Introduced, which Proposes to Reduce Borough Planning
Commission Membership and Eliminate the Designated Seat for the City of
Kenai.
4. Resolution No. 2016-32 – Approving a Policy for the Sale of Ten Specific
Airport Owned Leased Lands with Substantial Constructed Leasehold
Improvements.
5. Resolution No. 2016-33 – Awarding an Agreement to Peninsula Pumping, Inc.
for Portable Restrooms and Dumpster Service during the 2016 Personal Use
Fishery.
6. Resolution No. 2016-34 – Cancelling the July 20, 2016 Regularly Scheduled
City Council Meeting.
E. MINUTES
1.*Regular Meeting of June 15, 2016
2.*Special Meeting of June 16, 2016
3.*Regular Meeting of May 18, 2016
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. 2906-2016 – Appropriating Transfers for FY2017 Budgeted
Capital Projects in the Municipal Roadway Improvements Capital Project Fund,
the Parks Improvement Capital Project Fund, the Kenai Recreation Center
Improvements Capital Project Fund, and the Kenai Senior Center
Improvements Capital Project Fund.
4. Action/Approval – Special Use Permit to Pacific Star Seafood for a Fish Haul.
5. Action/Approval – Consent to Assignment of Restaurant Concession
Agreement from PS241, LLC, d/b/a Odie’s to Double O Express, LLC.
6. Action/Approval – Consent to Sublease by the City of Kenai, for Sublease
from SOAR International Ministries, Inc. to North Air, Inc. for the Parcel Known
as Lot 3, Block 1, General Aviation Apron – 125 FBO Road.
7. Action/Approval – Schedule a Board of Adjustment Hearing for an Appeal
Filed by Ronald and Deniece Isaacs, Appealing the Decision of the Planning
and Zoning Commission to Deny a Conditional Use Permit for a Marijuana
Retail Store and Limited Cultivation Located at 11888 Kenai Spur Highway,
Swanson Square #3, Kenai, AK.
8. Action/Approval – Recruitment Process for Hiring a City Manager.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
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July 6, 2016
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 Scheduled.
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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July 6, 2016