HomeMy WebLinkAbout2012-11-21 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
NOVEMBER 21, 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)
ENACTED. Ordinance No. 2654-2012 -- Repealing Kenai Municipal Code
Chapter 5.40, Pawnbrokers, Which Provides Licensing and Regulatory
Requirements on Pawnbrokers Within the City
2. ENACTED. Ordinance No. 2655-2012 -- Increasing Estimated Revenues and
Appropriations by $11,829 in the General Fund for State Bureau of Highway
Patrol Overtime Expenditures
3. POSTPONED UNTIL 316113 & REFERRED TO P&Z. Ordinance No. 2656-
2012 -- Amending the Kenai Municipal Code Section 3.10.070, Livestock Within
the City Limits, to Exclude from the Definition of "Livestock" a Limited Number of
Chicken Hens to Allow for the Keeping of a Small Number of Chicken Hens in the
City and Amending Setback Requirements for Chicken Containment Structures
4. APPROVED. Resolution No. 2012-63 -- Authorizing the Purchase of a Tracked
Loader with a Pallet Fork Attachment and Equipment Trailer from Craig Taylor
Equipment Company for the Total Amount of $56,964.75
5. APPROVED. Resolution No. 2012-64 -- Expressing Its Support of an
Application for Community Development Grant Block Grant (CDBG) to Construct
Heated Sidewalks and Provide Stand -By Power at the Kenai Senior Center.
E. MINUTES
1. APPROVED. *Regular Meeting of November 7, 2012
F. UNFINISHED BUSINESS -- None
G. NEW BUSINESS
1. APPROVED. Action/Approval -- Bills to be Ratified
2. APPROVED. Action/Approval -- Purchase Orders Exceeding $15,000
3. APPROVED. Action/Approval -- Appointment of Council Liaisons to
Committees, Commissions, Boards
4. APPROVED. Action/Approval -- Terminal Building Specialty Retail Concession
Agreement -- Larks Alaska Gifts
5. DIRECTION TO CITY MANAGER/CLERK/ATTORNEY FOR WORK PRODUCT
TO COUNCIL BY 2120113. Discussion/Action -- City of Kenai Boards,
Committees, and Commissions
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 -- None
M. PENDING ITEMS -- None
N. ADJOURNMENT
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City of Kenai Council Meeting Agenda Page 2 of 3
November 21, 2012
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
2. Gaming Permit -- Alaska State Elks Association
3. Gaming Permit -- Pickle Hill Public Broadcasting
4. Letter from Department of Natural Resources regarding Public and Charitable
Sale of State Land/ADL 231036
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
November 21, 2012