HomeMy WebLinkAbout2012-09-05 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
SEPTEMBER 5, 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. 2012-47 -- 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 amended and
postponed Resolution No. 2012-47 to the September 5, 2012 meeting,
allowing administration to propose alternative methods of increased rents.
Motion to approve is on the floor.] FAILED -- FUTURE WORK SESSION
TO BE SCHEDULED
2. 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.
• Substitute Ordinance No. 2646-2012
ENACTED UNANIMOUSLY BY SUBSTITUTE ORDINANCE
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. ENACTED UNANIMOUSLY
3. 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.
ENACTED UNANIMOUSLY
4. 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.
ENACTED UNANIMOUSLY
6. Resolution No. 2012-52 -- Awarding a Contract to S8vH Enterprises,
Inc., D/B/A Doors and Windows for the Project Entitled, "Kenai
Municipal Airport Terminal Automatic Door Replacement 2012" for the
Total Amount of $37,500. APPROVED UNANIMOUSLY
7. Resolution No. 2012-53 -- Awarding a Contract for the Erection of a 55'
X 120' Soft -Sided Enclosure to Alaska Dreams, Inc. for Total Price of
$39,850. APPROVED UNANIMOUSLY
E. MINUTES
1. *Regular Meeting of August 15, 2012
2. *Special Meeting of August 27, 2012
APPROVED BY CONSENT AGENDA
F. UNFINISHED BUSINESS -- None
G. NEW BUSINESS
1. Action/Approval -- Bills to be Ratified APPROVED
2. Action/Approval -- Purchase Orders Exceeding $15,000 APPROVED
3. Action/Approval -- Confirm the City Manager's Appointment of Acting
City Attorney - CARY R. GRAVES APPOINTED
4. *Ordinance No. 2650-2012 -- Amending the Kenai Municipal Code,
Section 13.30.035, "Paid Parking," to Change the Title of That Section to
"Paid Parking; Parking Violations;" to Clarify What is Unlawful Parking in
Paid Parking Areas; and to Authorize the City Manager to Issue Free or
Reduced Cost Parking Permits. INTRODUCED ON CONSENT AGENDA /
PUBLIC HEARING SCHEDULED ON SEPTEMBER 19, 2012.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks and Recreation Commission
City of Kenai Council Meeting Agenda Page 2 of 3
September 5, 2012
6. Planning and Zoning Commission
7. Beautification Committee
I. REPORT OF THE MAYOR
1. Karen Koester Resignation from the Planning 8v Zoning Commission
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. Regarding Matters the Immediate Knowledge of Which Would Clearly
Have an Adverse Effect Upon the Finances of the Public Entity and
Subjects That Tend to Prejudice the Reputation and Character of Any
Person - City Attorney Contract Discussion and Negotiation
[AS44.62.310 (c) (1) (2) ]
2. Action/Approval -- City Attorney Contract
APPROVED IN OPEN SESSION
M. PENDING ITEMS
N. ADJOURNMENT
*************************************************************************************
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
2. Correspondence from Governor Sean Parnell Regarding the Set Gillnet
Fishery in the Kenai Region.
3. Committee/Commission Application Submitted by Andrew W. McClure
with Specific Interest in the Airport Commission Declared.
4. Committee/Commission Application Submitted by Holly Tuttle with No
Specific Interest Declared.
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
September 5, 2012