HomeMy WebLinkAbout2010-03-03 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
MARCH 3, 2010
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http: Zwww.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)
David Caswell, State Director, Honor and Remember of Alaska --
Honor and Remember Flag.
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
1. POSTPONED, 412112010. 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 March 3, 2010 meeting, Council postponed Resolution
No. 2010-07 to April 17, 2010.)
2. PASSED UNANIMOUSLY. Resolution No. 2010-13 -- Authorizing a
Budget Transfer of $10,000 Within the Water and Sewer Special Revenue
Fund - Sewer Department.
3. PASSED UNANIMOUSLY. Resolution No. 2010-14 -- Authorizing the
City Manager to Enter Into a Bar and Lounge Concession Agreement for
the Kenai Municipal Airport.
4. POSTPONED NO TIME CERTAIN. Resolution No. 2010-15 --
Opposing House Bill Number 266.
5. AMENDED AND PASSED UNANIMOUSLY Resolution No. 2010-16 --
Supporting Senate Bill Number 220.
6. FILE PROTEST. PROTEST -- LIQUOR LICENSE RENEWAL --
Alaskalanes, Inc., d/b/a Alaskalanes Bowling Center, License #297--
Recreational Site.
ITEM E• MINUTES
1. *Regular Meeting of February 17, 2010.
2. *January 4, 2010 Work Session Notes
3. *January 27, 2010 Work Session Notes
4. *December 8, 2009 Work Session Notes
ITEM F: UNFINISHED BUSINESS
ITEM G: NEW BUSINESS
APPROVED. Ratification of Bills
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
3. INTRODUCED CONSENT AGENDA. *Ordinance No. 2465-2010 --
Increasing Estimated Revenues and Appropriations by $2,175 in the
General Fund for a State Farm Insurance Grant Awarded for the
Purchase of an Educational 911 Simulator Phone.
4. INTRODUCED CONSENT AGENDA. *Ordinance No. 2466-2010 --
Increasing Estimated Revenues and Appropriations by $1,500 in the
General Fund -- City Manager Department to Prepare for the City's
Application for the 2011 All -America City Award.
5. INTRODUCED CONSENT AGENDA. *Ordinance No. 2467-2010 --
Increasing Estimated Revenues and Appropriations by $1,481.45 in the
General Fund for Ballistic Vest Reimbursements from the U.S.
Department of Justice.
6. INTRODUCEDICONSENT AGENDA. *Ordinance No. 2468-2010 --
Increasing Estimated Revenues and Appropriations by $11,687.50 in the
General Fund for the Police Department to Purchase Equipment from
Asset Forfeiture Funds Provided to the City of Kenai.
7. INTRODUCED CONSENT AGENDA. *Ordinance No. 2469-2010 --
Increasing Estimated Revenues and Appropriations by $10,000 in the
General Fund - Non -Departmental to Provide a Grant for the Restoration
of the Holy Assumption of the Virgin Mary Russian Orthodox Church, a
National Historic Landmark, Located in Old Town Kenai.
8_ INTRODUCED CONSENT AGENDA. *Ordinance No. 2470-2010 --
Increasing Estimated Revenues and Appropriations by $602 in the
General Fund for Police Training Reimbursements from Internet Crimes
Against Children (ICAC).
9. INTRODUCEDICONSENT AGENDA. *Ordinance No. 2471-2010 --
Increasing Estimated Revenues and Appropriations by $15,000 in the
General Fund - Police Department to Purchase Equipment,
10. APPROVED. Approval -- Chevron North America Exploration and
Production Company/Extension of Lease -- Alaska Fire Training Center.
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•
1. Citizens (five minutes)
2. Council
ITEM L: PENDING LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
REMOVED. 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.)
REMOVED BY MOTION,,(MOOT. 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 (April 6, 2010),
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.)
EXECUTIVE SESSION -- Financial matters, disclosure of which could have an adverse
effect on the City.
ITEM M: