HomeMy WebLinkAbout2010-01-20 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
JANUARY 20, 2010
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
htt-,::,' /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)
Bryan Zak, South West Regional Director, Alaska Small Business
Development Center --Services Provided for Small Businesses.
2. Paul D. Morrison -- Patriotism/Free Speech
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
1. PASSED. 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.
2. AMENDED AND POSTPONED TO MAY 19 2010. 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 was before the Council at its
January 6, 2010 meeting in exactly the same condition it was in before taking the vote
on the resolution as amended; the resolution was open to debate and amendment, no
public hearing was held because it had been closed at the 12116109 meeting; at the
January 6, 2010 meeting, a motion was passed to postpone the reconsideration of the
resolution to January 20, 2010 and include a public hearing.)
3. PASSED UNANIMOUSLY. Resolution No. 2010-03 -- Authorizing
Administration to Enter Into a Memorandum of Agreement with Alaska
State Parks Design & Construction for Development of a Master Site
Development Plan for a Small City Park on the Corner of Marathon Road
and Magic Avenue.
4. APPROVED BY CONSENT AGENDA. *Liquor License Renewal --
George's Casino Bar
ITEM E: MINUTES
1. REMOVED AND POSTPONED TO FEBRUARY 3 2010 MEETING --
Regular Meeting of January 6, 2010.
ITEM F: UNFINISHED BUSINESS
1. APPOINT LL4ISON TO K WB/SMALLEY. Discussion -- Council Liaison
Commission/Committee Appointments
ITEM G: NEW BUSINESS
1. APPROVED. Ratification of Bills
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
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.)
Approval -- Extension of Construction Schedule -- Lot 14, Block 1, Cook Inlet
Industrial Air Park -- Schilling Rentals. (Clerk's Note: At the January 6, 2010 meeting,
Council voted to table this item for 90 days, with a progress report to be given at each
council meeting.)
EXECUTIVE SESSION -- None Scheduled
ITEM M: ADJOURNMENT