HomeMy WebLinkAbout2009-11-24 Council Action AgendaAGENDA
KENAI CITY COUNCIL - REGULAR MEETING
NOVEMBER 24, 2009
7:00 P.M.
KENAI CITY COUNCIL CHAN13ERS
htty://www.ci.kenai.ak:us
IT Av CALL TO ORDER
1. Pledge of Allegiance
2. Roll- Call
3. Agenda Approval
4, Consent Agenda
*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,
ITEM B: - SCHnDUXZD MLN C ENT (10 minutes)
1. Bert Wagnon, Senior Vice Presidents Investments/Alaska'PermoLnent
Capital Management -- Review and Update
-2. Ian Dutton, Alaska SeaLife Center, Seward -- Coastal Compact and
Local Government's Role
3. Peter Klauder, Architect -- Proposed Cemetery Pxpansion Plan
ITEM C: UNSCHEDULED. PUBLIC COMMENT (3 minutes)
ITEM Dr PUBLIC HBARIIIQS (Testimony limited to 3 minutes per speaker,)
1. APPROVE.D DY CQN8ENT AQZ__XDA, APPROVAL/LIQUOR LICENSE
RENEWAL - Restaurant Eating Place -Public Convenience/Acapulco
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ITEM E: MINUTES
1. CORRECTED AND A?_E13 )VA;D. Regular Meeting of November 4, 2009.
ITEM F: UNFINIISHED BUSINESS
ITEM G: HEM $USINBSSt
1. APPROVED. Ratification of Hills
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
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3. INT140DUCRD BY CONSENT AGENDA, *Ordinance No. 2466-2009 --
Increasing Estimated Revenues and Appropriations by $2,000 in the
General Fund for Police Overtime,
4. INTRODUCED BY CQNSBNT AQPNDA. *Ordinance No. 2457-2009 --
Increasing Estimated Revenues and Appropriations by $8,719.15 in the
General Fund for Repairs Made to the Departments Police Records
Managements System that Failed Unexpectedly,
S. INTRODUCED BY CONSENT AQLB A. *Ordixiance No. 2458-2009 --
Increasing Estimated Revenues and Appropriations by $825.00 in the
General Fund•forTraining funds Provided by the Alaska Police Standards
Council.
6. AFPROVRD. Approval -- Renewal of Medallion. Foundation Special Use
Permit -- Airport Terminal.
7. APPROVED. Approval -- Authorization for Leasing of Terminal Space by
Chircop Realty/Airport Terminal Space 21 -- Kathy Chircop
S. AP'FROV'RD, Approval -- Classification of Tidelands for Shore Fishery
Lease
9. SCHEDULED FOR jA;R1I p, 6:00 P.M, Discussion -- Schedule January
Work Session/Kenai Fire Department Needs, Billing and Collection
Policies
ITEM H: COIVIIVIISSI®N CUMMITTEIi; R PO TS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks & Recreation Commission
6. Planning & Zoning Commission
7. Miscellaneous Commissions and Committees
—..._..... .......__.._....__.........-- .._. _a.__....__.:.eautification_Committee....__..._....._........_..... _ ..........__...._..._...._._............. ........... _....
..... _ _..._ .... .
b. Alaska Municipal League Report
C. Mini -Grant Steering Committee
d. Kenai Convention & Visitors Bureau
C. Reports of KPB Assembly, Legislators and Councils
ITEM I; REPORT OF THE MAYOR
ITEM J: AD INIBTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
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ITHM X: DISCUSSION
1. Citizens (five minutes)
2. Council
ITFE L: PENDING LE618L ON (This item lists legislation which will be
addressed at a later date as noted.)
Ordinance No. 2412-2009 -- Amending- KMC 13.40.040 to Provide for a Speed Limit
of Ten (10) Miles Per Hour While Driving Motorized Vehicles on a Portion of the North
Shore Public Beach Within the City of Kenai. (Cleric's Note: At the June 3, 2009, a
motion to adopt Ordinance No. 24I2-2009 was made and the ordinance was
subsequently postponed, no time certain. The motion to adopt Ordinance No. 2412-2009
is active.)
EXECUTIVE SESSION -- None Scheduled
I ENI NI: ADJOURNMENT
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