HomeMy WebLinkAbout2019-08-07 Council Agenda Kenai City Council - Regular Meeting Page 1 of 3
August 07, 2019
Kenai City Council - Regular Meeting
August 07, 2019 – 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
www.kenai.city
AGENDA
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. Resolution No. 2019-54 - Designating Management Authority For Tract 2, Baron
Park Subdivision To Reflect That Revenues And Expenses Associated With The
Property Are Allocated To The Airport Fund. (Administration)
2. Resolution No. 2019-55 - Designating Management Authority For Tract 3, Baron
Park Subdivision To Reflect That Revenues And Expenses Associated With The
Property Are Allocated To The Airport Fund. (Administration)
E. MINUTES
1. *Regular Meeting of July 3, 2019.
F. UNFINISHED BUSINESS
Kenai City Council - Regular Meeting Page 2 of 3
August 07, 2019
G. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified (Administration)
2. *Action/Approval - Purchase Orders Exceeding $15,000 (Administration)
3. Ordinance No. 3072-2019 - Renaming, Repealing and Re-Enacting Kenai
Municipal Code Title 22-General Fund Lands, Renaming Title 21-City Airport and
Airport Lands, and Repealing Kenai Municipal Code Chapter 21.15-Lease and
Sale of Airport Lands Outside of the Airport Reserve to Encourage Responsible
Growth and Development to Support a Thriving Business, Residential,
Recreational and Cultural Community through Responsible Land Policies and
Practices. (Administration)
4. *Ordinance No. 3073-2019 - Accepting and Appropriating a Grant from the State
of Alaska for the Purpose of Purchasing Books. (Administration)
5. *Ordinance No. 3074-2019 - Increasing Estimated Revenues and Appropriations
by $1,504.82 in the FY2019 General Fund - Police Department for State Traffic
Grant Overtime Expenditures. (Administration)
6. *Ordinance No. 3077-2019 - Increasing Estimated Revenues and Appropriations
in the Water & Sewer Special Revenue and Water & Sewer Improvements Capital
Project Funds for Engineering and Design Services to Relocate Well House #1
which was Damaged by the November 30, 2018 Magnitude 7.0 Southcentral
Alaska Earthquake. (Administration)
7. Action/Approval - Authorizing a Special Use Permit for the Kenai Chamber of
Commerce and Visitor Center for the Use of the "Moose Meat John" Cabin.
(Administration)
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
Kenai City Council - Regular Meeting Page 3 of 3
August 07, 2019
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
M. PENDING ITEMS
N. ADJOURNMENT
O. INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
2. Kenai Chamber of Commerce Thank You Letter
3. Kenai Performers Sponsorship Request
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.