HomeMy WebLinkAbout2010-01-06 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
JANUARY 6, 2010
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)
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
PASSED UNANIMOUSLY. 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.
2. SUBSTITUTED AND PASSED UNANIMOUSLY. Resolution No. 2010-
01 -- Approving a Contract to North Star Paving & Construction for the
Project Entitled Bridge Access Water and Sewer 2009 for the Total
Amount of $3,218,000.80.
3. PASSED UNANIMOUSLY. Resolution No. 2010-02 -- Respectfully
Requesting the National Oceanic and Atmospheric Administration,
National Marine Fisheries Service, to Extend the Comment Period
Regarding the Proposed Rule Designating Critical Habitat for Cook Inlet
Beluga Whale to April 30, 2010 and Request a Public Hearing be Held in
Kenai, Alaska.
ITEM E: MINUTES
APPROVED. *Regular Meeting of December 16, 2009.
ITEM F:
TABLED W1 REPORTS TO BE GIVENAT EACH MEETING. Approval --
Extension of Construction Schedule -- Lot 14, Block 1, Cook Inlet
Industrial Air Park -- Schilling Rentals
(Clerk's Note: At its December 16, 2009 meeting, the Kenai City Council extended the
previous postponement to January 6, 2010.)
2. POSTPONED TO 1 20 2010 WITH ADDITIONAL PUBLIC HEARING.
Resolution No. 2009-68 -- Supporting the Alaska Coastal Communities
Global Climate Change Compact and Supporting the State of Alaska
Energy Policy as Proposed by the Tri-Borough Commission.
(Clerk's Note: At its December 16, 2009 meeting, the Kenai City Council substituted,
amended and passed Resolution No. 2009-68. Subsequently, a motion for
reconsideration was made and passed. The resolution is now before the Council in
exactly the same condition it was in before taking the vote on the resolution as
amended. The resolution is open to debate and amendment. Because the public hearing
was held and closed, there is no further public comment or hearing.)
ITEM G: NEW BUSINESS
APPROVED. Ratification of Bills
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
3. INTRODUCEDICONSENT AGENDA. *Ordinance No. 2461-2010 --
Increasing Estimated Revenues and Appropriations by $34,000 in the
Water and Sewer Fund for the Performance of a Utility Rate Study.
4. APPROVED. Approval -- Commission/ Committee Term Reappointments
5. CONTINUE LIAISONS -- Discussion -- Council Liaison
Commission/Committee Appointments
6. APPROVED. Approval -- Amendment to Lease -- Salamatof Seafoods,
Inc. Dock and Adjoining Lease.
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: DISCUSSION
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