HomeMy WebLinkAbout2017-10-04 Council Agenda
Kenai City Council Meeting Page 1 of 3
October 4, 2017
KENAI CITY COUNCIL – REGULAR MEETING
OCTOBER 4, 2017 – 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. 2986-2017 – Increasing Estimated Revenues and Appropriations in
the Water and Sewer Special Revenue and Water and Sewer Capital Project Funds
and Authorizing Redirection of Funds Previously Appropriated to the Reservoir
Number One Recoating Project to a Project to Replace the Water Main Under the
Kenai Spur Highway at Shotgun Drive and Beaver Loop.
2. Resolution No. 2017-61 - Respectfully Requesting that the Alaska Board of Fisheries
Meeting, Scheduled for 2020 to Consider Upper Cook Inlet Finfish Issues be Held on
the Central Kenai Peninsula.
3. Resolution No. 2017-62 – Declaring Approximately 15 Bicycles Surplus or Obsolete
as Allowed in Kenai Municipal Code 7.15.090 and to Donate those Bicycles to
Mountain View Elementary School.
4. Resolution No. 2017-63 – Amending the Kenai Council Travel Policy.
E. MINUTES
1. *Regular Meeting of September 20, 2017
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October 4, 2017
F. UNFINISHED BUSINESS
1. Ordinance No. 2984-2017 – Amending Kenai Municipal Code Section 23.55.060 –
Stand-By Pay, to Amend the Rate of Stand-By Pay and Increasing Water & Sewer
Fund Estimated Revenues and Appropriations to Provide Standby Pay for Certified
Water and Wastewater Operators that was Not Included in the FY2018 Budget.
(Clerk’s Note: This item was postponed from the September 20th meeting; a motion to
enact is on the floor.)
2. Ordinance No. 2985-2017 – Amending Kenai Municipal Code Section 13.20.035-
Camping, Fires and Other Activities on City Beaches, to Prohibit the Burning of Pallets
and Other Wood Materials Containing Metal Fasteners on City Beaches. (Clerk’s Note:
This item was postponed from the September 20th meeting; a motion to enact is on the
floor.)
• Substitute Ordinance No. 2985-2017
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified.
2. *Action/Approval – Purchase Orders Exceeding $15,000.
3. *Ordinance No. 2987-2017 – Increasing Estimated Revenues and Appropriations by
Accepting and Appropriating Additional Funds from the Federal Aviation
Administration for the 2016 Airfield Marking, Signage, and Crack Sealing Project.
4. *Ordinance No. 2988-2017 – Accepting and Appropriating a Donation from Hilcorp
Energy Company to Assist with the Annual Kenai Senior Center Thanksgiving Dinner.
5. *Ordinance No. 2989-2017 – Appropriating Additional Funding From the Kenai Senior
Connection, Inc. in the Senior Center Solarium Capital Project Fund for the Purchase
of Blinds for the Senior Center Solarium Project.
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
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October 4, 2017
K. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments (Public comment limited to five (5) minutes per speaker)
2. Council Comments
L. EXECUTIVE SESSION – None.
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. BDO FY17 Audit Planning Letter
3. CIRCAC Director’s Update – September 2017
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.