HomeMy WebLinkAbout2016-10-05 Council AgendaKENAI CITY COUNCIL – REGULAR MEETING
OCTOBER 5, 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. 2924-2016 – Accepting and Appropriating Additional Funds
from the Federal Aviation Administration for the Small Taxiways and Aircraft
Tie-Down Rehabilitation 2015-2016 Project.
2. Ordinance No. 2925-2016 – Appropriating Funds in the Vintage Pointe
Enterprise Funds for Unbudgeted Repairs to the Facility’s Elevator.
3. Resolution No. 2016-42 – Authorizing a Budget Transfer within the General
Fund – City Lands Department for the Appraisal of 3 Parcels.
4. Resolution No. 2016-43 – Opposing the Selection of G-South as the Preferred
Alternative for the Sterling Highway at MP45-60 Project and Supporting the
Juneau Creek Alternative.
E. MINUTES
1.*Regular Meeting of September 7, 2016
2.*Regular Meeting of September 21, 2016
3.*Special Meeting of September 28, 2016
F. UNFINISHED BUSINESS
1. Ordinance No. 2917-2016 – Amending Kenai Municipal Code Section
3.10.020 – Control and Confinement of Animals, to Require Cats in the City to
be Restrained at all Times. [Clerk’s Note: At its meeting on September 21,
2016, Council approved a motion to postpone the enactment of this ordinance;
a motion to enact is on the floor.]
• Substitute Ordinance No. 2917-2016 – Impounding Procedure, to
Clarify that all Domestic Animals Including Cats and Dogs may be
Impounded if Found at Large on Public or Private Property.
2. Ordinance No. 2920-2016 – Increasing Estimated Revenues and
Appropriations by $4,206 in the Airport Fund, by $62,981 in the General Fund,
and Amending KMC 23.50.010 for the Creation of a Fulltime Human Resource
Officer. [Clerk’s Note: At its meeting on September 21, 2016, Council approved
a motion to postpone the enactment of this ordinance; a motion to enact is on
the floor.]
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified.
2. *Action/Approval – Purchase Orders Exceeding $15,000.
3. Action/Approval – Mayoral Nomination to Appoint an Applicant to the
Planning and Zoning Commission.
4. Action/Approval – Authorize the Donation of Approximately Twenty-Three
(23) Bikes to Mountain View Elementary.
5. Action/Approval – Status of the Sale of City Owned Property Lot 3A, Block 1,
Spur Subdivision No. 1, 1983 Addition. [Clerk’s Note: The Council may
convene in executive session to discuss this matter pursuant to 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.]
6. Action/Approval – Schedule Work Session to discuss 2017 Capital
Improvement Project Priorities.
7. Action/Approval – Schedule a Joint Work Session with the City Council,
Harbor Commission and Parks & Recreation Committee to Review the 2016
Kenai River Personal Use Fishery (Dipnet) Report.
8. Action/Approval – Schedule a W ork Session to Discuss Airport Leases within
the Airport Reserve.
9. Action/Approval – City Manager Recruitment. [AS 44.62.310(C)(2)(D)(5) a
Subject that Tends to Prejudice the Reputation and Character of an Applicant;
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October 5, 2016
and Meetings of the Governmental Body when Holding a Meeting Solely to
Act Upon Matters of Professional Qualifications]
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 – See item G.5 & G.9
M. PENDING ITEMS – None.
N. ADJOURNMENT
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review.
2. Kenai Visitor and Cultural Center Report, 2nd Quarter, April-June 2016.
3. Correspondence from the Kenai Watershed Forum Expressing Appreciation
for the City of Kenai’s 2016Kenai River Festival Sponsorship.
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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