HomeMy WebLinkAbout2012-02-15 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
FEBRUARY 15, 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 No. 2608-2012 - Increasing General Fund
Estimated Revenues and Appropriations to Complete the Closure of the
Council on Aging Special Revenue Fund.
2. APPROVED. Resolution No. 2012-10 - Awarding a Contract to
American Marine Corporation for the Project Entitled Kenai Boating
Facility Cathodic Protection and Pile Repairs 2012 for the Total Amount
of $64,851.52.
3. APPROVED. Resolution No. 2012-11 - Awarding a Bid to Norris and
Sons Contractors for Two (2) 1Ocy-12cy End Dump Trucks for the Total
Amount of $60,000.
E. MINUTES
1. APPROVED BY CONSENT AGENDA AS AMENDED. *Regular Meeting of
February 1, 2012
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February 15, 2012
F.
1. REGULAR MEETING SCHEDULE AMENDED & SPECIAL
MEETINGS/WORK SESSIONS SCHEDULED. Discussion/Approval -
2012 City Council Meeting Schedule
G. NEW BUSINESS
1. INTRODUCED BY CONSENT AGENDA / PUBLIC HEARING - MARCH 7,
2012. *Ordinance No. 2609-2012 - Authorizing a Budget Transfer in
the General Fund and Increasing Estimated Revenues and
Appropriations by $100,000 in the Trails Construction Capital Project
Fund.
2. APPROVED. Action/Approval - Bills to be Ratified
3. APPROVED. Action/Approval - Purchase Orders Exceeding $ 15,000
H. COMMISSION/COMMITTEE REPORTS
1. NEW MEMBER APPOINTED. 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
1. DIRECTION PROVIDED TO LEGAL COUNSEL REGARDING LEGAL
MATTERS. 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
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February 15, 2012
City: Cook Inlet Natural Gas Storage Alaska (CINGSA) - Mineral Rights,
Easements and Pore Space. [AS 44.62.310(c)(1)]
2. DIRECTION PROVIDED TO ADMINISTRATION TO ENGAGE IN A PERS
TERMINATION STUDY. Regarding Subjects That Tend to Prejudice the
Reputation and Character of any Person, Provided the Person may
Request a Public Discussion - City Manager Employment Agreement.
[AS44.62.310(c)(2)]
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. 9:00 P.M. 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. Public Notice of a Council Work Session to Discuss the Kenai Municipal
Airport Tree Obstruction Removal Project on Tuesday, February 21,
2012.
4. Public Notice of a Council Work Session to Discuss the Kenai Convention
and Visitors Bureau Inc and Kenai Chamber of Commerce Merger and
the Facilities Management Agreement for the Kenai Visitors and Cultural
Center on Wednesday, February 15, 2012.
5. Chill It's A Drill - Tsunami Exercise
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 907-283-7535 ext
231.
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February 15, 2012