HomeMy WebLinkAbout2012-02-01 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
FEBRUARY 1, 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)
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)
APPROVED. Ordinance 2606-2012 - Increasing Estimated Revenues
and Appropriations by $3,214.81 in the General Fund for State Traffic
Grant Overtime Expenditures.
2. APPROVED. 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. Resolution No. 2012-04 - Declaring Equipment, Supplies,
and Materials Surplus or Obsolete, and to be Sold as Provided in Kenai
Municipal Code 7.15.060.
4. APPROVED. Resolution No. 2012-05 - Awarding a Bid to B8vB
Landscape for the Project Entitled, "Kenai Leif Hansen Memorial Park
Landscape Improvements - 2012," for the Basic Bid Amount of $ 18,498.
City of Kenai Council Meeting Agenda Page 1 of 4
February 1, 2012
5. APPROVED. Resolution No. 2012-06 - Authorizing a Budget Transfer
of $9,100 within the Water and Sewer Special Revenue Fund - Waste
Water Treatment Plant Department.
6. APPROVED. Resolution No. 2012-07 - Authorizing a Budget Transfer
within the Airport Fund - for the Purchase of Radios.
7. APPROVED. Resolution No. 2012-08 - Authorizing a Budget Transfer
within the General Fund - for External Legal Assistance Related to Land
Issues.
8. APPROVED. Resolution No. 2012-09 - Authorizing a Budget Transfer
within the General Fund - for Upgrades to the Audio System of the City's
Council Chambers.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of January 18,
2012
F. UNFINISHED BUSINESS
1. AMENDED & APPROVED. 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.
G. NEW BUSINESS
1. INTRODUCED BY CONSENT AGENDA / PUBLIC HEARING - FEBRUARY
15, 2012. *Ordinance No. 2608-2012 - Increasing General Fund
Estimated Revenues and Appropriations to Complete the Closure of the
Council on Aging Special Revenue Fund.
2. APPROVED BY CONSENT AGENDA. *Liquor License Renewal -
Katina's Greek 8v Italian Restaurant, License #4533
3. NO ACTION TAKEN / PLACED ON THE FEBRUARY 15TH AGENDA
FOR DISCUSSION. Action/Approval - 2012 City Council Meeting
Schedule
4. APPROVED. Action/Approval - Bills to be Ratified
5. APPROVED. Action/Approval - Purchase Orders Exceeding $ 15,000
6. WORK SESSION SCHEDULED - FEBRUARY 15th, 5:30 P.M.
Discussion - Schedule Work Session to Discuss the Facility
Management Agreement for the Kenai Visitors and Cultural Center.
City of Kenai Council Meeting Agenda Page 2 of 4
February 1, 2012
7. WORK SESSION SCHEDULED - FEBRUARY 21st, 6:00 P.M.
Discussion - Schedule Work Session to Discuss Tree Removal of
Obstructions in the Approach/Departure 8v Other Airport Services.
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. REMOVED BY APPROVAL OF AGENDA. EXECUTIVE SESSION -
Regarding Matters the Immediate Knowledge of Which Could Have an
Adverse Impact on the Finances of the City and Potential Litigation and
to Give Direction to Administration and Counsel for the City: Cook Inlet
Natural Gas Storage Alaska (CINGSA) - Mineral Rights, Easements and
Pore Space. [AS 44.62.3 10(c)(1)]
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
*************************************************************************************
City of Kenai Council Meeting Agenda Page 3 of 4
February 1, 2012
INFORMATION ITEMS
1. Correspondence to City Council regarding City Dock Boat Launch Fee 8v
Parking Annual Pass Senior Citizen Discounts
2. Purchase Orders between $2,500 and $ 15,000 for Council Review
3. Budget Transfer in Capital Projects in Excess of $5,000 - None
4. 2012 Gaming Permit - Kenai Elks Lodge 2425
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
February 1, 2012