HomeMy WebLinkAbout2010-03-17 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
MARCH 17, 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)
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
1. PASSED UNANIMOUSLY. 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.
2. PASSED UNANIMOUSLY. 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.
3. PASSED UNANIMOUSLY. 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.
4. PASSED UNANIMOUSLY. 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.
5. PASSED UNANIMOUSLY. 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.
6. PASSED UNANIMOUSLY. 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).
7. PASSED UNANIMOUSLY. Ordinance No. 2471-2010 -- Increasing
Estimated Revenues and Appropriations by $15,000 in the General Fund
- Police Department to Purchase Equipment.
8. PASSED UNANIMOUSLY. Resolution No. 2010-17 -- Recognizing the
Year 2010 as the 50TH Anniversary of the Incorporation of the City of
Kenai.
9. PASSED UNANIMOUSLY. Resolution No. 2010-18 -- Authorizing a
Budget Transfer Within the Street Lighting Department to Cover Costs in
Excess of Budgeted Amounts.
10. PASSED UNANIMOUSLY. Resolution No. 2010-19 -- Approving a
Grant in the Amount of $5,000 to the Kenai Watershed Forum.
ITEM E: MINUTES
APPROVE ZCONSENT AGENDA. *Regular Meeting of March 3, 2010.
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. 2472-2010 --
Making Corrective Amendments to the Development Requirements Table
in KMC 14.24.020 Providing for Rear Setbacks of Ten (10) Feet in the
Light Industrial (IL), Heavy Industrial (IH), Central Commercial (CC),
General Commercial (CG), and Central Mixed Use Zones (CMU)_
4. INTRODUCEDICONSENT AGENDA. *Ordinance No. 2473-2010 --
Increasing Estimated Revenues and Appropriations by $1,300 in the
General Fund for a Library Grant.
S. INTRODUCEDICONSENT AGENDA. *Ordinance No. 2474-2010 --
Increasing Estimated Revenues and Appropriations by $4,660,000 in the
Library Improvements Capital Project Fund.
6. INTRODUCEDICONSENT AGENDA. *Ordinance No. 2475-2010 --
Increasing Estimated Revenues by $2,029,343.75 and Appropriations by
$2,023,595 in the Debt Service Fund.
7. INTRODUCEDICONSENT AGENDA. *Ordinance No. 2476-2010 --
Authorizing a Budget Transfer Within the General Fund and Increasing
Estimated Revenues and Appropriations in the Kenai Multipurpose
Facility Capital Project Fund for Installation of Energy Efficient Lighting.
8. INTRODUCEDICONSENT AGENDA. *Ordinance No. 2477-2010 --
Authorizing a Budget Transfer Within the General Fund and Increasing
Estimated Revenues and Appropriations in the Kenai Comprehensive
Plan Project Fund.
9. APPROVED. Action Item -- Public Utility Easement Requests/City-
Owned Properties to Alaska Communication Systems for Purpose of
Installing Buried Communication Cables.
10. SCHEDULEDiMAY 7 & S. 2010. Discussion -- Town Hall Meeting Plan
Update
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
EXECUTIVE SESSION -- None Scheduled
ITEM L: PENDING LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
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 March 3, 2010 meeting, Council postponed Resolution
No. 2010-07 to the second council meeting in April, 2010 (April 21, 2010). The motion to
adopt is active.)
Resolution No. 2010-15 -- Opposing House Bill Number 266. (Clerk's Note: At its
March 3, 2010 meeting, Resolution No. 2010-15 was postponed, no time certain.)
ITEM M: ADJOURNMENT