HomeMy WebLinkAbout2017-01-18 Council Agenda
KENAI CITY COUNCIL – REGULAR MEETING
JANUARY 18 – 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. Recognition of Volunteer Services for Al Hull
5. 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. 2934-2017 – Accepting and Appropriating Funds Forfeited to
the Kenai Police Department.
2. Ordinance No. 2935-2017 – Accepting and Appropriating a Federal Grant
from the Institute of Museum and Library Services (IMLS) Passed through the
Alaska State Library for Employee Travel And Training.
3. Ordinance No. 2936-2017 – Increasing (Decreasing) Estimated Revenues
and Appropriation in the Personal Use Fishery Fund and Authorizing
Budgetary Transfers in that Fund for Remaining FY2017 Projected
Expenditures.
4. Ordinance No. 2937-2017 – Increasing Estimated Revenues and
Appropriations by $59,000 in the Airport Fund for the Purchase of
Approximately 80 Acres of Real Property Described as SW1/4 Excepting
Therefrom those Portions as Per W/D 51 @ 152 and as Per Superior Court
Order under Case No 3KN-86-1406, CI, Section 29, T6N, R11W, to be
Retained by the City for Public Use and Reserved for Airport Purposes.
5. Ordinance No. 2938-2017 – Increasing Estimated Revenues and
Appropriations by $20,600 in the Water & Sewer Fund for the Purchase of
Approximately 2.27 Acres of Real Property Described as Lots 1 and 2, Block
B, Beaver Creek Alaska Subdivision Amended, Section 36, T6N, R11W, to be
Retained by the City for Public Use.
6. Resolution No. 2017-02 – Approving City Council Policy 2017-01,
Establishing Procedures for the Use and Management of City Issued Mobile
Devices to City Council Members.
7. Resolution No. 2017-03 – Establishing a Sub-Committee of Council for the
Purpose of Improving Efficiency in the Supervision of the City Attorney, City
Clerk and City Manager and Approving Council Policy 2017-02 Establishing
Procedures and Responsibilities of the Sub-Committee.
8. Resolution No. 2017-04 – Authorizing the Sale of Lot 3A, Block 1, Spur
Subdivision No. 1, 1983 Addition, City-Owned Airport Property Located
Outside the Airport Reserve, to Dean You, or His Assignee.
E. MINUTES
1.*Work Session of October 19, 2016
2.*Regular Meeting of January 4, 2017
F. UNFINISHED BUSINESS
1. Ordinance No. 2932-2016 – Donating and Declaring no Longer Needed for a
Public Purpose a Certain Parcel Described as Lot 17, Block 5, Original
Townsite of Kenai, (KPB Parcel No. 047-071-21) to the Kenaitze Indian Tribe.
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified.
2. *Action/Approval – Purchase Orders Exceeding $15,000.
3. Action/Approval – Mayoral Nomination and Council Confirmation to Appoint
Shauna Thornton and Charlie Stevens to the Parks & Recreation Commission.
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
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January 18, 2017
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.
2. Correspondence from Mountain View/Kenai Middle School Christmas Drive
Committee Thanking the City for Participating in the 2016 Christmas Drive.
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 18, 2017