HomeMy WebLinkAbout2017-10-19 Council Agenda
Kenai City Council Meeting Page 1 of 3
October 19, 2017
KENAI CITY COUNCIL – REGULAR MEETING
OCTOBER 19, 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. Certification of Election
4. Administer Oath of Office
5. Agenda Approval
6. 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. 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.
2. Ordinance No. 2988-2017 – Accepting and Appropriating a Donation from Hilcorp
Energy Company to Assist with the Annual Kenai Senior Center Thanksgiving Dinner.
3. 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.
4. Resolution No. 2017-64 – Adopting a Policy Establishing Procedures for Recording
City Council Meetings and Work Sessions.
5. Resolution No. 2017-65 – Authorizing the Purchase of Real Property Described as a
Portion of Government Lot 7, Section 5, Township 5 North, Range 11 West, and
Designated as Kenai Peninsula Parcel Number 047-119-03, from Dorothy M. Cooper,
for that Public Purpose of Including the Property in the Bluff Erosion Restoration
Project and Determining that Public Interest will not be Served by an Appraisal.
Kenai City Council Meeting Page 2 of 3
October 19, 2017
6. Resolution No. 2017-66 – Authorizing the Purchase of Real Property Described as a
Portion Government Lot 7, Section 5, Township 5 North, Range 11 West, and
Designated as Kenai Peninsula Borough Parcel Number 047-119-02, from Sands BB
Testamentary Trust, for the Public Purpose of Including the Property in the Bluff
Erosion Restoration Project and Determining that Public Interest will not be Served by
an Appraisal.
E. MINUTES
1. *Regular Meeting of October 4, 2017
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. 2990-2017 – Waiving the Requirements of KMC 17.10.010,
Mandatory Connection and Abandonment of Old Well and KMC 17.20.010, Mandatory
Connections and Abandonment of Old On-Site Sewer Systems for Lot 7A Block 1
Bridge Road Subdivision Lockwood Addition.
4. Action/Approval – Mayoral nomination and Council Confirmation of Terri Wilson to
the Beautification Committee.
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
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October 19, 2017
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
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.