HomeMy WebLinkAbout2010-02-17 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
FEBRUARY 17, 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)
Ken Tarbox/Natasha Ala -- Kenai Birding Celebration, Kenai Wildlife
Viewing Trail, and Birding Platform Update.
2. Dorothy Gray, Russian Orthodox Church -- Save America's Treasures
Grant.
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
1. PASSED UNANIMOUSLY, Ordinance No. 2462-2010 -- Increasing
Estimated Revenues and Appropriations by $1,000 in the General Fund
for Library Travel and Transportation.
2. PASSED UNANIMOUSLY. Ordinance No. 2463-2010 -- Increasing
Estimated Revenues and Appropriations by $7,092.12 in the General
Fund for State Traffic Grant Overtime Expenditures.
3. PASSED UNANIMOUSLY. 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.
4. PASSED UNANIMOUSLY. Resolution No. 2010-09 -- Authorizing
Participation in the Library Construction and Major Expansion Matching
Grant Program.
S. PASSED UNANIMOUSLY. Resolution No. 2010-10 -- Awarding a
Contract to Blazy Construction, Inc. for the Project Entitled Kenai
Recreation Center Locker Room Upgrade 2010 for the Total Amount of
$38,000.000.
6. PASSED UNANIMOUSLY. Resolution No. 2010-11 -- Awarding a
Contract to CH2M Hill, Inc. for the Project Entitled Water and Sewer Rate
Study Update for the Total Amount of $34,000.00.
7. PASSED UNANIMOUSLY. Resolution No. 2010-12 -- Authorizing a
Budget Transfer Within the General Fund, Non -Departmental for a Fiber -
Optic Link Between the Public Safety, Library and City Hall Buildings of
the City.
8. APPROVEDICONSENT AGENDA. *Liquor License Renewal -- New
Peking Restaurant, Restaurant/Eating Place.
ITEM E: MINUTES
1. APPROVEDICONSENT AGENDA. *Regular Meeting of February 3, 2010.
2. APPROVEDICONSENT AGENDA. *January 12, 2010 Council Work
Session Notes
ITEM F: UNFINISHED BUSINESS
ITEM G: NEW BUSINESS
1. APPROVED. Ratification of Bills
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
3. APPROVED. Approval -- Mutual Rescission of Lease/Lot 14, Block 1,
Cook Inlet Industrial Air Park -- David Schilling and Michael Schilling
d/b/a Schilling Rentals.
4. APPROI E ARRY ELDRIDGE. Approval --
Appointment/Reappointment -- Kenai Peninsula Economic Development
District Board of Directors.
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 the January 20, 2010
Council Meeting, Resolution No. 2009-68 was amended and reconsideration of the
resolution was postponed to the May 19, 2010 council meeting.)
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. (Clerk's Note: At its February 3, 2010 meeting, the City Council postponed
Resolution No. 2010-07 to March 3, 2010.)
EXECUTIVE SESSION -- None Scheduled
ITEM M: ADJOURNMENT