HomeMy WebLinkAbout2009-12-02 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
DECEMBER 2, 2009
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http://www.ci.kenai.ak.us
ITEM A: 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: SCHEDULED PUBLIC COMMENTS (10 minutes)
1. Brian Meissner, ECl/Hyer Architects -- Library Expansion
2. John Bost, Mikunda, Cottrell and Company -- Comprehensive Annual
Financial Report
3. Sal Mattero, Friends of the Kenai Community Library -- Check
Presentation for the Building Expansion Fund.
4. Natasha Ala & Laura Forbes, Kenai Convention & Visitor Center --
Performance Management Survey/Association of State & Local Histories
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
1. PASSED UNANIMOUSLY. Ordinance No. 2456-2009 -- Increasing
Estimated Revenues and Appropriations by $2,000 in the General Fund
for Police Overtime.
2. PASSED UNANIMOUSLY. 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.
3. PASSED UNANIMOUSLY. Ordinance No. 2458-2009 -- Increasing
Estimated Revenues and Appropriations by $825.00 in the General Fund
for Training funds Provided by the Alaska Police Standards Council.
4. PASSED UNANIMOUSLY. Resolution No. 2009-67 -- Authorizing the
City Manager to Enter into a Vending Machine Concession Agreement for
the Kenai Municipal Airport and Alaska Fire Training Facility.
5. POSTPONEDIDECEMBER 16, 2009. Resolution No. 2009-68 --
Supporting the Alaska Coastal Communities Global Climate Change
Compact.
6. PASSED UNANIMOUSLY. Resolution No. 2009-69 -- Authorizing
Amendment of the Kenai Community Library Policies to Adopt Rules
Regarding In -Library Laptop Loans.
7. APPROVED BY CONSENT AGENDA. *APPROVAL OF LIQUOR LICENSE
RENEWALS --
Uptown Motel/Back Door Lounge #2237 (Beverage Dispensary -
Tourism/Duplicate)
-- Uptown Motel/Louie's #1859 (Beverage Dispensary - Tourism)
ITEM E: MINUTES
AMENDED AND APPROVED UNANIMOUSLY. *Regular Meeting of
November 24, 2009.
ITEM F•
ITEM G: NEW BUSINESS
APPROVED. Ratification of Bills
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
3. INTRODUCEDICONSENT AGENDA. *Ordinance No. 2459-2009 --
Appropriating Sixteen Thousand Dollars ($16,000.00) to Increase the
Compensation to the Kenai Convention and Visitors Bureau, Inc.
4. REFERRED TO AIRPORT COMMISSION FOR REVIEWIBACK TO
COUNCIL DECEMBER 16, 2009. Approval -- Extension of Construction
Schedule/Lot 14, Block 1, Cook Inlet Industrial Air Park Subdivision --
Currently Leased to David and Michael Schilling d/b/a Schilling Rentals.
5. APPROVED. Approval -- Utility Easement to Homer Electric Association,
Inc. -- Fiber -Optic Cable Placement/Ten Foot Wide Strip of Land Situated
Within Tract A-1-B, Baron Park Subdivision Fire Addition.
6. SCHEDULED FOR JANUARY 21, 2010, 6:00 P.M. Discussion --
Schedule Board of Adjustment Hearing
ITEM H: COMMISSION/COMMITTEE REPORTS
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. Beautification Committee
b. Alaska Municipal League Report
C. Mini -Grant Steering Committee
d. Kenai Convention & Visitors Bureau
e. Reports of KPB Assembly, Legislators and Councils
ITEM I: REPORT OF THE MAYOR
ITEM J:
1. City Manager
2. Attorney
3. City Clerk
ITEM K•
1. Citizens (five minutes)
2. Council
ITEM L: PENDING LEGISLATION (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. (Clerk's Note: At the June 3, 2009, a
motion to adopt Ordinance No. 2412-2009 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
ITEM M: ADJOURNMENT