HomeMy WebLinkAbout2010-02-03 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
FEBRUARY 3, 2010
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
httL?:/ /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)
Ryan Huss -- Oil Runoff/Ryan's Creek
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
PASSED UNANIMOUSLY. Resolution No. 2010-04 -- Authorizing
Amendment of the Regulations of the Kenai Community Library to
Eliminate Handling Charges to Borrowers for Replacement of Lost or
Damaged Materials.
2. PASSED UNANIMOUSLY. Resolution No. 2010-05 -- Authorizing the
City to Issue General Obligation Bonds in the Principal Amount of Not to
Exceed $2,000,000 to Provide Funds for the Planning, Designing,
Acquiring Property for, and Constructing Library Capital Improvements,
Fixing Certain Details of Such Bonds and Authorizing Their Sale.
3. PASSED UNANIMOUSLY. Resolution No. 2010-06 -- Designating the
City as a Recovery Zone for the Purpose of Issuing Recovery Zone
Economic Development Bonds.
4. POSTPONED TO MARCH 3, 2010. Resolution No. 2010-07 --
Amending the Administrative Policies and Procedures for the
Preparation, Distribution and Publication of the City Council Agenda and
Packet, Including Providing Direction Regarding the Time and Rules for
Taking Public Comment.
5. PASSED UNANIMOUSLY. Resolution No. 2010-08 -- Awarding a
Contract to Northstar Paving and Construction, Inc. for the Project
Entitled Lawton Drive Water Main Extension 2010 for the Total Amount
of $619,580.00.
6. APPROVED BY CONSENT AGENDA. *Liquor License Renewals
• Pizza Hut #9, License #2596 -- Restaurant/Eating Place
• Fraternal Order of Eagles #3525, License #337 -- Club
• American Legion Post #20, License # 1380 -- Club
• Upper Deck, License #2993 -- Beverage Dispensary -Tourism
• Wal-Mart Supercenter 4474, License #4878 -- Package Store
ITEM E: MINUTES
1. AMENDED AND APPROVED. *Regular Meeting of January 6, 2010.
2. AMENDED AND APPROVED. *Regular Meeting of January 20, 2010.
ITEM F: UNFINISHED BUSINESS
ITEM G: NEW BUSINESS
APPROVED. Ratification of Bills
2. Approval of Purchase Orders Exceeding $15,000 -- NONE.
3. INTRODUCED BY CONSENT AGENDA. *Ordinance No. 2462-2010 --
Increasing Estimated Revenues and Appropriations by $1,000 in the
General Fund for Library Travel and Transportation.
4. INTRODUCED BY CONSENT AGENDA. *Ordinance No. 2463-2010 --
Increasing Estimated Revenues and Appropriations by $7,092.12 in the
General Fund for State Traffic Grant Overtime Expenditures.
S. INTRODUCED BY CONSENT AGENDA. *Ordinance No. 2464-2010 --
Increasing Estimated Revenues and Appropriations by $8,524.80 in the
General Fund for State Bureau of Highway Patrol Overtime
Expenditures.
6. APPROVED. Approval -- Fourth Amendment to Lease -- Salamatof
Seafoods, Inc. Dock and Adjoining Lease/Non-Exclusive License to Allow
Access to Leased Properties.
7. APPROVED. Approval -- Arctic Barnabas Ministries Lease
Application/Lot 5, Block 5, Amended Plat of General Aviation Apron No.
1 Subdivision.
8. SCHEDULED FOR APRIL 19 AND 20, 2010. Discussion -- Schedule
Budget Work Sessions
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.)
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 January 20, 2010 meeting, Resolution No. 2009-68 was amended
and reconsideration of the resolution was postponed to the May 19, 2010 council
meeting.)
EXECUTIVE SESSION -- Consultation with City Attorney regarding pending litigation
and strategy, disclosure of which could have an adverse impact upon the finances of
the City.
Council met in Executive Session with City Attorney Stearns regarding pending
litigation and gave the City Attorney instructions as to how to continue.
ITEM M: ADJOURNMENT