HomeMy WebLinkAbout2012-07-10 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
JULY 10, 2012
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
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. Resolution No. 2012-40 -- Requesting City Council to Determine Two
Police Crown Victorias as Surplus Vehicles to be Auctioned by the City,
or Otherwise Sold by the City.
APPROVED UNANMIOUSLY
2. Resolution No. 2012-41 -- Awarding a Contract to Peninsula
Construction, Inc. for the Project Entitled. "Kenai Municipal Park
Playground Improvements Project 2012" for the Total Amount of
$331,836.
APPROVED UNANMIOUSLY
3. Resolution No. 2012-42 -- Authorizing the Use of the Equipment
Replacement Fund to Purchase Computer Equipment for the City's
Network Infrastructure Virtualization Project.
APPROVED UNANMIOUSLY
4. Resolution No. 2012-43 -- Approving the Purchase of Cisco Network
Equipment From 132 Networks Using Free Market Pricing at a Total Cost
of $37,353.90.
APPROVED UNANMIOUSLY
5. Resolution No. 2012-44 -- Approving the Purchase of a Storage Area
Network from Government Computer Sales Using Free Market Pricing at
a Total Cost of $40,656.
APPROVED UNANMIOUSLY
6. Resolution No. 2012-45 -- Approving the Purchase of Computer
Datacenter Equipment from Government Computer Sales Using Free
Market Pricing at a Total Cost of $24,618.
APPROVED UNANMIOUSLY
7. Resolution No. 2012-46 -- Declaring a 1996 Freightliner FL 150, a 1998
Caterpillar 120G Motor Grader, and a 1993 Champion Model 780 Motor
Grader as Surplus or Obsolete, and to be Sold as Provided in Kenai
Municipal Code 7.15.060.
APPROVED UNANMIOUSLY
8. Ordinance No. 2638-2012 -- Decreasing Estimated Revenues and
Appropriations by $362,131 in the Street and Sewer Capital Projects and
Increasing Estimated Revenues and Appropriations by $362,131 in the
Park Improvements Capital Project Fund for Capital Improvements in
Municipal Park.
APPROVED AS AMENDED
E. MINUTES
1. *Regular Meeting of June 20, 2012
APPROVED BY CONSENT AGENDA
F. UNFINISHED BUSINESS -- None
G. NEW BUSINESS
1. *Ordinance No. 2639-2012 -- Increasing Estimated Revenues and
Appropriations by $20,000 in the Airport Fund and in the Airport
Improvement Capital Project Fund for the Airfield Marking Improvement
Project.
APPROVED BY CONSENT AGENDA / PUBLIC HEARING SCHEDULED
ON JULY 18, 2012
2. Action/Approval -- Bills to be Ratified
APPROVED UNANMIOUSLY
3. Action/Approval -- Purchase Orders Exceeding $15,000
APPROVED UNANMIOUSLY
4. Action/Approval -- Agreement between the City of Kenai and the Boys
and Girls Club of the Kenai Peninsula, Inc. for Facility Management
Services at the Kenai Recreational Center Facility.
City of Kenai Council Meeting Agenda Page 2 of 4
July 10, 2012
APPROVED UNANMIOUSLY
5. Action/Approval -- City Attorney Position Description
APPROVAL POSTPONED TO JULY 18TH MEETING
6. Discussion -- City Attorney Recruitment
SPECIAL MEETING SCHEDULED ON AUGUST 8, 2012 AT 6P -
EXECUTIVE SESSION TO REVIEW CITY ATTORNEY APPLICANTS
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 -- Regarding Subjects That Tend to Prejudice the
Reputation and Character of Any Person [AS 44.62.310(C)(2)] - City Clerk
Six Month Evaluation. COUNCIL REPORTED A POSITIVE SIX MONTH
EVALUATION
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.]
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July 10, 2012
N. ADJOURNMENT - 9:28 P.M
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July 10, 2012