HomeMy WebLinkAbout2012-01-18 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
JANUARY 18, 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; 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)
1. Dr. Henry Krull, Kahtnu Ventures - Ambulatory Surgery Center
2. Robert Ruffner, Executive Director Kenai Watershed Forum - Progress on
Collaborative Efforts Between the City of Kenai and Kenai Watershed
Forum
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS (Testimony limited to three (3) minutes per speaker; thirty
(30) minutes aggregated)
1. APPROVED. Resolution No. 2012-03 - Pertaining to the Authorized
Investments of, the Investment Allocations of, and Establishing
Appropriate Benchmarks to Measure Performance of the City's
Permanent Funds. (Alaska Permanent Capital Consultant Bert Wagnon
requests 15-30 minute review and discussion)
2. APPROVED. 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.
City of Kenai Council Meeting Agenda Page 1 of 4
January 18, 2012
3. AMENDED BY SUBSTITUTE & APPROVED. Ordinance No. 2603-2011
- Amending Kenai Municipal Code Chapter 7.05, "Taxation of Real and
Personal Property" by Adding a New Section "Property Tax Credit -
Residential Sprinkler Systems," to Provide a Tax Credit to Owners of
Residential Structures who Install Certain Qualifying Sprinkler Devices.
[Clerk's Note: At its December 21, 2011 meeting, Council postponed
Ordinance No. 2603-2011 to the January 18, 2012 meeting; motion to
approve the ordinance is on the floor.]
4. APPROVED. 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).
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of January 4,
2012
2. APPROVED BY CONSENT AGENDA. *Amend Regular Meeting Minutes
of December 7, 2011
(Clerk's Note: motion to "amend something previously adopted" is noticed)
F.
G. NEW BUSINESS
INTRODUCED BY CONSENT AGENDA / PUBLIC HEARING SCHEDULED
FEBRUARY 1, 2012
*Ordinance 2606-2012 - Increasing Estimated Revenues and
Appropriations by $3,214.81 in the General Fund for State Traffic Grant
Overtime Expenditures.
2. INTRODUCED BY CONSENT AGENDA / PUBLIC HEARING SCHEDULED
FEBRUARY 1, 2012
*Ordinance 2607-2012 - Increasing Estimated Revenues and
Appropriations by $ 10,990.27 in the General Fund for State Bureau of
Highway Patrol Overtime Expenditures.
3. APPROVED AS AMENDED. Amend Resolution No. 2011-74 - Adopting
The City Of Kenai Capital Improvements Plan Priority Lists For State And
Federal Funding Requests For The Fiscal Year 2013.
(Clerk's Note: motion to "amend something previously adopted" is notice)
4. APPOINTED & CONFIRMED. Action/Approval -
Commission/Committee Reappointments
COUNCIL CONFIRMED MAYOR'S APPOINTMENT OF KENNETH
PETERSON TO THE PLANNING & ZONING COMMISSION.
City of Kenai Council Meeting Agenda Page 2 of 4
January 18, 2012
5. POSPTONED TO FEBRUARY 1, 2012. Action/Approval - Purchase
and Sale Agreement between the City of Kenai and Ma 8v Pa Alaskan
Treasures, Inc. for Lot 2, Block 1, Gusty Subdivision.
6. APPROVED. Action/Approval - Bills to be Ratified
7. APPROVED. Action/Approval - Purchase Orders Exceeding $ 15,000
8. APPROVED BY CONSENT AGENDA. *Liquor License Renewal -
Country Liquor, License # 1308
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
COUNCIL APPROVED EXPENDITURE OF $500 TO CONTINUE
SPONSORSHIP OF INDUSTRY OUTLOOK FORUM.
COUNCIL APPROVED MAYOR'S PROPOSED PURCHASE ORDER FOR
BUNNY SWAN TO CREATE CHILDREN S COLORING ACTIVITY.
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 - Regarding Matters the Immediate Knowledge of
Which Could Have an Adverse Impact on the Finances of the City and to
Give Direction to Administration: Cook Inlet Natural Gas Storage Alaska
(CINGSA) - Mineral Rights, Easements and Pore Space. [AS
44.62.310(c)(1)]
City of Kenai Council Meeting Agenda Page 3 of 4
January 18, 2012
M. PENDING ITEMS
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, 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
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $ 15,000 for Council Review
2. Budget Transfer in Capital Projects in Excess of $5,000 - None
3. 2012 Gaming Permit - Our Lady of Angels
The agenda and supporting documents are posted on the City's website at
www.ci.kenai.ak.us. 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.
City of Kenai Council Meeting Agenda Page 4 of 4
January 18, 2012