HomeMy WebLinkAbout2012-09-19 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
SEPTEMBER 19, 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.
5. Proclamation Presentation for "Hunger Action Month," September 2012.
B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10)
minutes per speaker)
1. Joseph B. Jolly -- Senior Connection / Meals on Wheels
PRESETNED CITY WITH $23, 000 FROM MEALS ON WHEELS
FUNDRAISER
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. ENACTED AS AMENDED. 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.
2. APPROVED UNANIMOUSLY. Resolution No. 2012-54 -- Rejecting all
Bids for the Project Entitled Kenai Boating Facility Launch Ramp Floats
2012.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of September 5,
2012
F. UNFINISHED BUSINESS -- None
G. NEW BUSINESS
1. APPROVED UNANIMOUSLY. Action/Approval -- Bills to be Ratified
2. APPROVED UNANIMOUSLY. Action/Approval -- Purchase Orders
Exceeding $15,000
3. APPROVED UNANIMOUSLY. Action/Approval -- 2012 Election Precinct
Boards
4. APPROVED UNANIMOUSLY. Action/Approval -- Expenditure not to
exceed $10,000 for Construction of the Visitor Center Boat Cover.
5. CONFIRMED UNANIMOUSLY. Action/Approval -- Mayoral Nomination
and Council Confirmation of Committee/Commission/Board Members:
• Andrew W. McClure to the Airport Commission
• Jordan J. Jackman to the Parks 8v Recreation Committee
• Holly Tuttle to the Beautification Committee
• Katy Knackstedt to the Library Commission
6. INTRODUCED BY CONSENT AGENDA; PUBLIC HEARING OCTOBER 3.
*Ordinance No. 2651-2012 -- Waiving Certain Leasing Provisions
Imposed by Kenai Municipal Code Sections 21.10.100, 21.10.170, and
21.10.090; Determining the Lease Term, and Approving the Form of
Lease with Respect to Lot 7a-1, Block 2, FBO Subdivision, Located within
the Airport Reserve, to the Federal Aviation Administration for the Use of
an Automated Flight Service Station.
7. INTRODUCED BY CONSENT AGENDA; PUBLIC HEARING OCTOBER 3.
*Ordinance No. 2652-2012 -- Amending Kenai Municipal Code Section
14.20.320, "Definitions," to Provide Definitions for Uses Listed in KMC
14.22.010, "Land Use Table" and to Replace the Definition of Boarding
House to Better Define Boarding House in KMC 14.22.010, "Land Use
Table."
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
1. Nomination of Applicant to the Planning 8v Zoning Commission
JAKE ARNESS NOMINATED
City of Kenai Council Meeting Agenda Page 2 of 3
September 19, 2012
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 -- None
N. ADJOURNMENT 7.55 P.M.
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $ 15,000 for Council Review
2. 2012 Election Canvassing Board Memorandum from City Clerk
3. Article Clip from the Peninsula Clarion Dated September 7, 2012,
Regarding Appreciation of Kenai City Cemetery Groundskeeping.
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 19, 2012