HomeMy WebLinkAbout2010-04-07 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
APRIL 7, 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.)
AMENDED(PASSED UNANIMOUSLY. 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).
2. PASSED UNANIMOUSLY. Ordinance No. 2473-2010 -- Increasing
Estimated Revenues and Appropriations by $1,300 in the General Fund
for a Library Grant.
3. Ordinance No. 2475-2010 -- Increasing Estimated Revenues by
$2,029,343.75 and Appropriations by $2,023,595 in the Debt Service
Fund.
a. PASSED UNANIMOUSLY. Substitute/Ordinance No. 2475-2010
-- Increasing Estimated Revenues by $2,029,343.75 and
Appropriations by $2,023,289.94 in the Debt Service Fund.
4. Ordinance No. 2474-2010 -- Increasing Estimated Revenues and
Appropriations by $4,660,000 in the Library Improvements Capital
Project Fund.
a. PASSED UNANIMOUSLY. Substitute/Ordinance No. 2474-2010
-- Increasing Estimated Revenues and Appropriations by
$4,775,516 in the Library Improvements Capital Project Fund.
S. PASSED UNANIMOUSLY. 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.
6. PASSED UNANIMOUSLY. 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.
7 PASSED UNANIMOUSLY. Resolution No. 2010-20 -- Approving a
Cooperative Agreement Between the Alaska Department of Fish and
Game and the City of Kenai for Kenai River Personal Use Fishery North
Shore Fishery Support Improvements and Authorizing the City Manager
to Sign the Agreement on Behalf of the City of Kenai.
8. PASSED UNANIMOUSLY. Resolution No. 2010-21 -- Awarding a
Contract to Blazy Construction, Inc. for the Project Entitled, "Kenai
Community Library Expansion and Renovation 2010" for the Total
Amount of $4,178,516.00.
9. PASSED UNANIMOUSLY. Resolution No. 2010-22 -- Authorizing the
Purchase of a Truck for the Capital Projects Manager from the Capital
Projects Management Fund.
10. POSTPONED TO JULY 7, 2010. Resolution No. 2010-23 -- Opposing
"An Initiative Creating an Alaska Anti -Corruption Act" Which Will be on
the 2010 Alaska Primary Election Ballot.
11. REMOVED AS PROTESTIADDED TO CONSENT AGENDA AND
APPROVED00. PROTEST OF LIQUOR LICENSE RENEWAL -- L&M
Ventures Inc., d/b/a Little Ski-Mo Drive Inn
12. WITHDRAWN. WITHDRAWAL OF PROTEST --Liquor License
Renewal/Alaskalanes, Inc., d/b/a Alaskalanes Bowling Center --
Recreational Site
13. APPROVEDICONSENT AGENDA. *Liquor License Renewal -- Alaska
Chinook Lodge (License #4726)/Lodge-Seasonal (May 1 - October 31).
ITEM E: MINUTES
1. APPROVEDLCONSENT AGENDA. *Special Meeting of March 13, 2010.
2. APPROVED CONSENT AGENDA. *Regular Meeting of March 17, 2010.
ITEM F: UNFINISHED BUSINESS
1. APPROVED. Discussion/Action Item -- Town Hall Meeting
ITEM G: NEW BUSINESS
APPROVED. Ratification of Bills
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
3. INTRODUCEDICONSENT AGENDA. *Ordinance No. 2478-2010 --
Increasing Estimated Revenues and Appropriations by $895 in the
General Fund for Training Reimbursements form Internet Crimes
Against Children (ICAC).
4. APPROVED. Action Item -- Deed of Trust/Assignment of Lease and
Security Assignment of Lease -- Loroc, LLC/Lot 7A, Block 1, FBO
Subdivision, Fed Ex Addition (Federal Express).
5. APPROVED. Action Item -- Amendments to Leases/Rate Changes --
Kenai Golf Course.
6. APPROVED. Discussion/Action Item -- Bird Hazing/Airport -- Dog
from Flyaway Farms.
7. SCHEDULEDI617 & 1612010. Discussion --Schedule Annual
Evaluations of City Manager, City Attorney and City Clerk.
8. RESOLUTION TO FOLLOWIPROCEED WITH COLLECTIONS.
Discussion -- Enforcement Actions for City Code Violations and
Collection of Civil Penalties.
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 -- Pursuant to AS 29.20.020, AS 44.62.310, KMC 1.15.030,
and Kenai Charter, Section 2-6: To discuss matters the immediate knowledge of
which would clearly have an adverse effect upon the finances of the City of Kenai and
to obtain advice from City Attorney: (1) Kenai Landing, Inc.; (2) Potential Land Sale
(TransCanada); and, (3) Ma & Pa Alaskan Treasures, Inc. / Robert & Debora Loveall
lease dispute.
DIRECTION GIVEN to City Attorney and City Manager to work on and monitor
the Kenai Landing issue; directed the City Manager to monitor the issue with
TransCanada and potential sale of property; and, directed City Attorney and City
Manager to follow City Code with regard to Ma & Pal Alaskan Treasures, Inc.
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