HomeMy WebLinkAbout2012-03-21 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
MARCH 21, 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)
1. AMENDED & APPROVED. Resolution No. 2012-18 - Amending its
Comprehensive Schedule of Rates, Charges, and Fees "Parks and
Recreation Fees" to Include a Senior Discount for Boat Launch and
Parking Fees at the City Dock.
2. APPROVED. Resolution No. 2012-19 - Awarding a Contract to DBR
Construction, Inc. for the Project Entitled Kenai Vintage Pointe Sprinkler
Damage Repair 2012 for the Total Amount of $30,993.
3. APPROVED. Resolution No. 2012-20 - Authorizing a Budget Transfer
within the General Fund - for the Purchase of a Wide -Format Scanner.
4. APPROVED. Ordinance No. 2610-2012 - Amending Kenai Municipal
Code 14.22.010, "Land Use Table," to Allow Bed and Breakfast in the
Recreation Zone (R) as a Permitted Use instead of Requiring a
Conditional Use Permit.
City of Kenai Council Meeting Agenda Page 1 of 4
March 21, 2012
5. APPROVED. Ordinance No. 2611-2012 - Amending Section 14.20.150,
"Conditional Use Permits," to Expand the Authority of the Planning 8v
Zoning Commission to Consider Requests for Extensions of Permits in
Situations Where the Conditional Use Permit has Lapsed or Expired Due
to Non -Use; to Extend the Time for Extensions from 6 Months to up to
One (1) Year Each; and, to Provide an Express Appeal Process.
6. APPROVED. Ordinance No. 2612-2012 - Amending Section 14.20.145,
"Recreation Zone (R)," to Incorporate Changes to the Land Use Table
(KMC 14.22.010) Regarding this Zoning District for Purposes of
Consistency and to Make Format Changes for Purposes of Uniformity
within the Kenai Zoning Code, KMC 14.20.
7. APPROVED. Ordinance No. 2613-2012 - Amending Kenai Municipal
Code Section 1.25.020, "Duties," to Include the City Clerk as
Parliamentarian to the City.
8. APPROVED. Ordinance No. 2614-2012 - Amending Kenai Municipal
Code Sections 1.15.120, "Rules of Order" and 1.90.050, "Proceedings," to
Adopt Robert's Rules of Order Newly Revised, llth Edition, as the Rules
of Parliamentary Procedure for the City Council and for City Boards,
Commissions, and Committees.
9. APPROVED. Ordinance No. 2615-2012 - Increasing Estimated
Revenues and Appropriations in the General Fund and Congregate
Housing Enterprise Fund for Insurance Proceeds and Federal/ State
Emergency Management Funds for the Repair of City Facilities Damaged
During the Severe Winter Storm on November 16, 2011.
10. APPROVED. Ordinance No. 2616-2012 - Increasing Estimated
Revenues and Appropriations in the Airport and Airport Improvement
Capital Project Fund for the Obstruction Tree Removal Project.
11. FAILED. Ordinance No. 2617-2012 - Amending Kenai Municipal Code
Section 23.25.060, "Overtime," to Clarify the Overtime Rate Paid to
Temporary Employees and Making Technical Corrections.
12. APPROVED. Ordinance No. 2618-2012 - Increasing Estimated
Revenues and Appropriations by $31,000 in the General Fund for the
Police Department to Purchase a Ford F-150 and Accompanying Police
Accessories from Insurance Proceeds to be Received from the At Fault
Driver's Coverage.
13. APPROVED BY CONSENT AGENDA. *Approval of Liquor License
Renewals
• Matson Winery 8v Supply (License # 4676)
• George's Casino Bar (License #204)
City of Kenai Council Meeting Agenda Page 2 of 4
March 21, 2012
E. MINUTES
1. APPROVED BY CONSENT AGENDA.*Work Session Notes of February 15,
2012
2. APPROVED BY CONSENT AGENDA.*Work Session Notes of February 21,
2012
3. APPROVED BY CONSENT AGENDA.*Regular Meeting of March 7, 2012
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. APPROVED. Action/Approval - Bills to be Ratified
2. APPROVED. Action/Approval - Purchase Orders Exceeding $ 15,000
3. APPROVED. Action / Approval - Assignment of the Salamatof
Seafoods, Inc. Lease of Dock Facility and Adjoining Lands.
4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING - APRIL 4,
2012. *Ordinance 2619-2012 - Decreasing Estimated Revenues and
Appropriations in the Streets, Water, and Sewer Capital Project Fund
and Increasing Estimated Revenues and Appropriations in the City Shop
Capital Project Fund for the Schematic Design of a New City Shop
Utilizing Grant Funds from the State of Alaska for the Project.
5. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING - APRIL 4,
2012. *Ordinance 2620-2012 - Increasing Estimated Revenues and
Appropriations by $2,000.64 in the General Fund for Grant Funds to
Provide Police Training to Prevent Internet Crimes Against Children
(ICAC).
6. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING - APRIL 4,
2012. *Ordinance 2621-2012 - Increasing Estimated Revenues and
Appropriations by $2,155.98 in the General Fund for the Police
Department to Purchase Equipment Utilizing Asset Forfeiture Funds
Provided to the City of Kenai.
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
City of Kenai Council Meeting Agenda Page 3 of 4
March 21, 2012
I. REPORT OF THE MAYOR
COUNCIL APPROVED AN EXPENDITURE OF $4,000 FOR THE
VOLUNTEER APPRECIATION DINNER.
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
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 (RS1),
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 - 8:39 P.M.
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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. Correspondence Regarding a Proposed Rezone of Angler Drive Submitted
by Jim Richards.
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.
City of Kenai Council Meeting Agenda Page 4 of 4
March 21, 2012