HomeMy WebLinkAbout2012-08-15 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
AUGUST 15, 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. Ordinance No. 2645-2012 -- Increasing Estimated Revenues and
Appropriations by $5,000 in the Senior Citizen Fund for a Donation
Received from Marathon Oil. APPROVED UNANIMOUSLY
2. Resolution No. 2012-51 -- Designating the State of Alaska, Department
of Environmental Conservation (ADEC) Grant Funds for the Project
Entitled Wastewater Treatment Plant Upgrades -Phase I as the Number
One Local State Funding Priority for Fiscal Year 2014.
APPROVED UNANIMOUSLY
E. MINUTES
1. *Work Session Notes of August 1, 2012
2. *Regular Meeting of August 1, 2012
3. *Special Meeting of August 7, 2012
APPROVED BY CONSENT AGENDA
F. UNFINISHED BUSINESS -- None
G. NEW BUSINESS
1. Action/Approval -- Bills to be Ratified
APPROVED UNANIMOUSLY
2. Action/Approval -- Purchase Orders Exceeding $15,000
APPROVED UNANIMOUSLY
3. Discussion -- City Attorney - Recruitment and Transition
4. *Ordinance No. 2646-2012 -- Increasing Estimated Revenues and
Appropriations by $4,000,000 in Various Capital Improvement Project
Funds for a Citywide Road and Infrastructure Improvement Grant from
the State of Alaska.
INTRODUCED BY CONSENT AGENDA, PUBLIC HEARING SCHEDULED
ON SEPTEMBER 5, 2012.
5. *Ordinance No. 2647-2012 -- Increasing Estimated Revenues and
Appropriations by $1,500 in the General Fund for an Alaska State
Library Grant for Library Personnel Travel.
INTRODUCED BY CONSENT AGENDA, PUBLIC HEARING SCHEDULED
ON SEPTEMBER 5, 2012.
6. *Ordinance No. 2648-2012 -- Amending Kenai Municipal Code Section
14.20.230, "Home Occupations," to Clarify that Appeals Regarding Home
Occupation Permits Shall be Made in Accordance with KMC 14.20.290,
"Appeals - Board of Adjustment," and to Make Other Technical Changes
to Provide Uniformity within the Kenai Zoning Code, KMC Chapter 14.20.
INTRODUCED BY CONSENT AGENDA, PUBLIC HEARING SCHEDULED
ON SEPTEMBER 5, 2012.
7. *Ordinance No. 2649-2012 -- Amending the Kenai Municipal Code,
Chapter 14.22, "Land Use Table," to Make Technical Corrections by
Deleting Duplicative References to Certain Uses (Parking, Printing, and
Charitable Institutions), Dividing Out Uses Grouped Together so They
Are Separately -Listed Uses, and Adding Internal Code References.
INTRODUCED BY CONSENT AGENDA, PUBLIC HEARING SCHEDULED
ON SEPTEMBER 5, 2012.
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 2 of 3
August 15, 2012
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 -- None
M. PENDING ITEMS
1. Resolution No. 2012-47 -- Amending its Comprehensive Schedule of
Rates, Charges, and Fees for Changes to Increase Rents at the Vintage
Pointe Senior Housing Facility.
[Clerk's Note: At its August 1, 2012 meeting, Council postponed Resolution
No. 2012-47 to September 5, 2012, allowing administration to propose
alternative methods of increased rents.]
N. ADJOURNMENT 8:20 P.M.
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $ 15,000 for Council Review
2. Correspondence from Rita Daubenspeck in Appreciation of the
Daubenspeck Family Park Dedication.
3. Correspondence from the Jordan Family of Palmer, AK Regarding Dip Net
Fishery.
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 3 of 3
August 15, 2012