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HomeMy WebLinkAbout2012-01-04 Council Action AgendaACTION AGENDA KENAI CITY COUNCIL - REGULAR MEETING JANUARY 4, 2012 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: / /www.ci.kenai.ak.us 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. Persons may give their time over to another speaker present, however no single speaker present may speak for more than 30 minutes combined on their own and on others' behalf.) *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) D. PUBLIC HEARINGS (Testimony limited to three (3) minutes per speaker. Persons may give their time over to another speaker present, however no single speaker present may speak for more than 30 minutes combined on their own and on others' behalf.) APPROVED. Ordinance No. 2604-2011 -- Amending the Official Kenai Zoning Map by Rezoning, Lot 1-Al, R.M. Thompson Subdivision from Light Industrial (IL) to General Commercial (CG) 2. APPROVED. Resolution No. 2012-01 -- Approving the Purchase of One Police Vehicle Through State of Alaska Equipment Fleet Contract Pricing at a Total Cost of $27,556 3. REMOVED BY APPROVAL OF AGENDA - NO ACTION TAKEN. Resolution No. 2012-02 -- Accepting a Grant Award from the State of Alaska, Department of Environmental Conservation - Division of Water in the Amount of $1,557,000 and Requiring a Local Match of $667,286 for the Installation of a Water Main from Lawton Drive to Angler Drive along Beaver Loop Road E. MINUTES 1. AMENDED AND APPROVED. *Regular Meeting of December 21, 2011 2. APPROVED BY CONSENT AGENDA. *Notes from December 19, 2011 Work Session F. UNFINISHED BUSINESS G. NEW BUSINESS 1. APPROVED. Bills to be Ratified 2. APPROVED. Approval of Purchase Orders Exceeding $15,000 3. INTRODUCED BY APPROVAL OF CONSENT AGENDA. *Ordinance No. 2605-2012 -- Increasing Estimated Revenues and Appropriations by $6,046.52 in the General Fund for Police Training Reimbursements from Internet Crimes Against Children (ICAC) 4. APPOINTED AND CONFIRMED. Action/Approval -- Commission/Committee Reappointments H. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks and Recreation Commission 6. Planning and Zoning Commission 7. Beautification 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 - None Scheduled. M. PENDING ITEMS 1. Ordinance No. 2597-2011 -- Amending Kenai Municipal Code 14.22.010, Land Use Table, to Make Comprehensive Changes to the Uses Allowed in the Suburban Residential (RS), Suburban Residential 1 (RS 1), Suburban Residential 2 (RS2), Rural Residential (RR), Rural Residential RR-1, and the Urban Residential (RU) Zoning Districts. (Clerk's Note: At its November 16, 2011 meeting, the Council postponed Ordinance No. 2597-2011 to the August 1, 2012 meeting and the ordinance was referred back to the Planning and Zoning Commission so the Commission could continue to consider the changes proposed in this work product during the Comprehensive Plan process.) N. ADJOURNMENT *************************************************************************************