HomeMy WebLinkAbout2010-04-21 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
APRIL 21, 2010
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http://www.cl.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)
Shannon Elsey, Leader, Girl Scout Troop 545 -- Library
Donation/Library Expansion Needs from 7-8 Age Perspective.
2. Graydon Cowgill -- Kenai Friendship Mission, Inc.
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
PASSED UNANIMOUSLY. Ordinance No. 2478-2010 -- Increasing
Estimated Revenues and Appropriations by $895 in the General Fund for
Training Reimbursements form Internet Crimes Against Children (ICAC).
2. 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.)
a. AMENDED PASSED UNANIMOUSLY. Substitute
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.
3. AMENDED PASSED UNANIMOUSLY. Resolution No. 2010-24 --
Supporting Passage of United States Congressional Bill H.R. 1034 by the
111th Congress, Designating the Honor and Remember Flag as a National
Emblem to Recognize and Honor Members of the United States Armed
Forces Who Died in the Line of Duty.
4. APPROVED CONSENT AGENDA. Liquor License Renewal -- MITAK
LLC, d/b/a .406 Family Sports Cafe (#4555)/Beverage Dispensary -
Tourism.
ITEM E• MINUTES
APPROVED. *Regular Meeting of April 7, 2010.
ITEM F:
ITEM G: NEW BUSINESS
APPROVED. Ratification of Bills
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
3. INTRODUCED CONSENT AGENDA. *Ordinance No. 2479-2010 --
Amending KMC Chapter 1.10, The Council, to Add a New Section
Establishing Procedures for the Use of Council Chambers and the City
Clerk's Conference Room.
4. INTRODUCED/CONSENT AGENDA. *Ordinance No. 2480-2010 --
Amending KMC Chapter 1.15, Rules of Order, to Establish the Form of
the Council Agenda and Set the Order of Business, to Explain the
Consent Agenda and List of Pending Legislation, and to Make
Conforming Amendments.
5. INTRODUCED/CONSENT AGENDA. *Ordinance No. 2481-2010 --
Increasing Estimated Revenues and Appropriations by $150,000 in the
Personal Use Fishery Capital Projects Fund.
6. APPROVED. Action Item -- Mutual Rescission of Lease -- ENA,
LLC./Lots 5 & 6, Block 1, FBO Subdivision (Everts).
7. APPROVED. Action Item -- Consent to Assignment/Assignment of
Lease -- Ocean Beauty Seafoods, Inc./Tract C, Kenai Tidelands No. 2.
8. APPROVED. Action Item -- Consent to Assignment/Security
Assignment -- Dan O. Pitts/Lot 1A, FBO Subdivision.
ITEM H: COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks & Recreation Commission
6. Planning 8, 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
-- 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. The motion to adopt is
active.)
Resolution No. 2010-15 -- Opposing House Bill Number 266. (Clerk's Note: At its
March 3, 2010 meeting, Council postponed Resolution No. 2010-15, no time certain. The
motion to adopt is active.)
Resolution No. 2010-23 -- Opposing "An Initiative Creating an Alaska Anti -
Corruption Act" Which Will be on the 2010 Alaska Primary Election Ballot. (Clerk's
Note: At its April 7, 2010 meeting, Council postponed Resolution No. 2010-23 to its July
7, 2010 meeting. The motion to adopt is active.)
ITEM M: ADJOURNMENT