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Home My WebLink About2009-12-16 Council Action AgendaACTION AGENDA KENAI CITY COUNCIL - REGULAR MEETING DECEMBER 16, 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) Brad Hibberd and Joe Gallagher, Homer Electric Association, Inc. (HEA) -- HEA Interconnection Guidelines. ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.) 1. Ordinance No. 2459-2009 -- Appropriating Sixteen Thousand Dollars ($16,000.00) to Increase the Compensation to the Kenai Convention and Visitors Bureau, Inc. PASSED UNANIMOUSLY. Substitute Ordinance No. 2459-2009 -- Increasing Estimated Revenues and Appropriations by $31,000 in the General Fund to Increase the Compensation to the Kenai Convention and Visitors Bureau, Inc. (KCVB). 2. AMENDED BY SUBSTITUTING SUBSTITUTE A. Resolution No. 2009- 68 -- Supporting the Alaska Coastal Communities Global Climate Change Compact. (Clerk's Note: At its December 2, 2009 meeting, the City Council postponed Resolution No. 2009-68 for a second public hearing to be held at its December 16, 2009 meeting.) a. AMENDED AND PASSEDIRECONSIDERATION AT 1I6Ll0 COUNCIL MEETING. Substitute A, Resolution No. 2009-68 -- Supporting the Alaska Coastal Communities Global Climate Change Compact. b. WITHDRAWN. Substitute B, Resolution No. 2009-68 -- Supporting the Goals and Objectives of the Alaska Coastal Communities Global Climate Change Compact and Supporting the State of Alaska Energy Policy as Proposed by the Tri-Borough Commission. 3. PASSED UNANIMOUSLY. Resolution No. 2009-70 -- Recognizing the Kenai Public Health Center for Its Recent Efforts in Preparing the Community for the H 1 N 1 Virus. 4. PASSED UNANIMOUSLY. Resolution No. 2009-71 -- Supporting the Efforts of the Kenai Peninsula Food Bank "Building to Nourish" Campaign to Secure Both Public and Private Financial Support to Match a Rasmuson Foundation Grant for Building Renovations and Upgrades that Will Enhance the Food Bank's Efforts to Provide More Food to the Increasing Numbers of Hungry Within the Kenai Peninsula Borough. 5. PASSED UNANIMOUSLY. Resolution No. 2009-72 -- Requesting the Kenai Peninsula Borough to Allocate $2,000,000 of Its Volume Cap of Recovery Zone Economic Development Bonds to the City of Kenai for Issuance to Fund the City's Library Expansion Project. 6. PASSED UNANIMOUSLY. Resolution No. 2009-73 -- Approving the Facilities Management Agreement for the Kenai Visitors & Cultural Center to the Kenai Convention & Visitors Bureau From January 1, 2010 to December 31, 2013. 7. PASSED UNANIMOUSLY. Resolution No. 2009-74 -- Awarding the Bid to Wright Line for the Kenai Communication Center Ergonomic Upgrade- 2009 for the Total Amount of 29,881.94. 8. PASSED UNANIMOUSLY. Resolution No. 2009-75 -- Approving an Application for a Staffing For Adequate Fire and Emergency Response (S.A.F.E.R.) Grant from the U.S. Department of Homeland Security. 9. *Liquor License Renewal -- Country Liquor #1308/Package Store ITEM E: MINUTES 1. *Regular Meeting of December 2, 2009. ITEM F: UNFINISHED BUSINESS POSTPONED TO 16 10. 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. (Clerk's Note: At its December 2, 2009 meeting, the City Council referred the Extension of Construction Schedule to the Airport Commission for review and comment and requested the item be returned for Council consideration at its December 16, 2009 meeting.) ITEM G: NEW BUSINESS 1. APPROVED. Ratification of Bills 2. Approval of Purchase Orders Exceeding $15,000. 3. *Ordinance No. 2460-2009 -- Increasing Estimated Revenues and Appropriations by $214,390.30 in the General Fund for an American Recovery and Reinvestment Act (ARRA) Grant Received Through the State of Alaska Community Revenue Sharing Grant Program. 4. APPROVED. Approval -- Mutual Rescission of Lease/Arctic Barnabas Ministries, Inc. -- Lot 9A, Block 5, General Aviation Apron Subdivision No. 5. 5. NO DIRECTION GIVEN. Discussion -- Direct Administration to Investigate Feasibility of Annexation of Properties in Cannery Road and Kalifornsky Beach Road Areas. 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: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM K• 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 -- Pending Litigation and Financial Matters ITEM M: ADJOURNMENT