HomeMy WebLinkAbout2012-12-05 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
DECEMBER 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
5. Recognition of Bob Peters for Years of Service on the Library Commission
B. SCHEDULED PUBLIC COMMENTS
1. Michelle Drew, Mikunda, Cottrell & Co. Inc. -- Fiscal Year 2012
Comprehensive Annual Financial Report, Fiscal Year 2012 Federal and State
Single Audit Reports, and Auditor's Report to City Council
2. Mike Crawford, President of Alaska's Kenai Peninsula Chapter Safari Club
International -- Kenai Flats Board Walk Issues
3. Steve Meyer, Delta Waterfowl & Local Duck Hunters -- Kenai River Estuary
Rehabilitation Project Viewing Platform
C. UNSCHEDULED PUBLIC COMMENTS
D. PUBLIC HEARINGS
APPROVED AS AMENDED. Resolution No. 2012-65 -- Confirming the
Assessment Roll on the James Street & Kiana Lane Improvement Special
Assessment District.
2. APPROVED. Resolution No. 2012-66 -- Accepting a Justice Assistance Grant
(JAG) Which Will Pay an Officer's Salary and Overtime While Assigned to the
South Central Areawide Narcotics Unit (SCAN).
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of November 21, 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
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
8. Mini -Grant Steering Committee
I. REPORT OF THE MAYOR
J. ADMINISTRATION REPORTS
1. City Manager — Work Sessions Scheduled:
• Dip Net Report — January 7, 2012 at 6:00 p.m.
• Energy Efficiency Retrofit Project — December 19, 2012 (time to be
determined)
• Financial Investments — January 16, 2013 at 5:30 p.m.
• Meet with Legislators — December 19, 2012 (time to be determined)
2. City Attorney
3. City Clerk
K. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments
2. Council Comments
L. EXECUTIVE SESSION -- None
M. PENDING ITEMS
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
[Clerk's Note: At its November 21, 2012 meeting, Council postponed
Ordinance No. 2656-2012 to the March 6, 2013 meeting and the ordinance
was referred to the Planning and Zoning Commission to conduct a review
and public hearings.]
N. ADJOURNMENT
City of Kenai Council Meeting Action Agenda Page 2 of 2
December 5, 2012