HomeMy WebLinkAbout2010-05-05 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
MAY 5, 2010
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
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ITEM A: CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda (Public comment limited to 3 minutes per speaker. Persons may give
their time over to another speaker present, however no single speaker present may speak
for more than 30 minutes combined on their own and on others' behalf.)
*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 (Public comment limited to 10
minutes per speaker)
ITEM C: UNSCHEDULED PUBLIC COMMENTS (Public comment limited to 3
minutes per speaker)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker. Persons
may give their time over to another speaker present, however no single speaker
present may speak for more than 30 minutes combined on their own and on others'
behalf.)
POSTPONED TO 5119/2010. 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.
2. POSTPONED TO 5119L2010, 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.
3. PASSED UNANIMOUSLY. Ordinance No. 2481-2010 -- Increasing
Estimated Revenues and Appropriations by $150,000 in the Personal
Use Fishery Capital Projects Fund.
4.
5.
ITEM E:
1.
2.
3.
ITEM F•
ITEM G-
PASSED UNANIMOUSLY. Resolution No. 2010-25 -- Authorizing
Budget Transfers for Costs in Excess of Budgeted Amounts in the City's
General Fund.
*Liquor License Renewal -- Kenai Landing, Inc., d/b/a Kenai Landing --
Beverage Dispensary Tourism Seasonal (License #4355)
MINUTES
APPROVED/CONSENT AGENDA.
APPROVEDICONSENT AGENDA.
Notes
APPROVEDICONSENT AGENDA.
Notes
UNFINISHED BUSINESS
NEW BUSINESS
NONE. Ratification of Bills
Regular Meeting of April 21, 2010.
April 19, 2010 Budget Work Session
April 20, 2010 Budget Work Session
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
3. INTRODUCEDICONSENT AGENDA. Ordinance No. 2482-2010 --
Increasing Estimated Revenues and Appropriations by $111.94 in the
General Fund for the Police Department to Purchase Equipment From
Asset Forfeiture Funds Provided to the City of Kenai.
4. TNTRODUCEDICONSENT AGENDA. Ordinance No. 2483-2010 --
Increasing Estimated Revenues and Appropriations by $190,000 in the
Congregate Housing Capital Project Fund for Repair of Damage Caused
by the Fire Suppression Sprinkler System Failure.
5. SCHEDULEDIMAY 24, 2010, 6 P.M. Discussion -- Schedule Budget
Work Session
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 (Public comment limited to 5 minutes per speaker)
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. 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