HomeMy WebLinkAbout2010-06-02 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
JUNE 2, 2010
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http://www.ci.kenai.ak.us
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 speakerpresent 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 comments 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.)
1. AMENDED AND PASSED. Ordinance No. 2484-2010 -- Adopting the
Annual Budget for the Fiscal Year Commencing July 1, 2010 and Ending
June 30, 2011.
2. AMENDED AND PASSED UNANIMOUSLY. Ordinance No. 2485-2010 --
Increasing Estimated Revenues and Appropriations by $591,268 in the
Airport Land Sales Permanent Fund and Both Increasing and Decreasing
Estimated Revenues in the Airport Fund for Funds Received from the
Airport Land Sales Permanent Fund.
3, PASSED UNANIMOUSLY. Ordinance No. 2486-2010 -- Increasing
Estimated Revenues and Appropriations by $8,552.95 in the General
Fund for State Bureau of Highway Patrol Overtime Expenditures.
4. PASSED UNANIMOUSLY. Ordinance No. 2487-2010 -- Increasing
Estimated Revenues and Appropriations by $8,569.75 in the General
Fund for State Traffic Grant Overtime Expenditures.
5. PASSED UNANIMOUSLY. Ordinance No. 2488-2010 -- Amending KMC
Chapter 6.05, Voting Qualifications and Procedures, to Change the Time
for the Meeting of the Canvassing Board, to Amend the Process for
Absentee Voting by Directing the Use of Pre -Paid Postage Return
Envelopes and Reducing the Number of Witnesses Required, to Expand
Certain Records Retention Requirements, and to Make Conforming
Amendments.
6. PASSED UNANIMOUSLY. Resolution No. 2010-31 -- Requesting the
Kenai Peninsula Borough to Allocate $2,000,000 of its Volume Cap of
Recovery Zone Facility Bonds to the City of Kenai for the Issuance of
Revenue Bonds to Fund the Construction of a Commercial Building in
the City.
7. PASSED UNANIMOUSLY. Resolution No. 2010-32 -- Awarding a
Contract to Harbor Enterprises, Inc., d/b/a Alaska Oil Sales, for
Furnishing and Dispensing of Diesel and Unleaded Fuel.
ITEM E: MINUTES
1. AMENDED AND APPROVED. *Regular Meeting of May 19, 2010.
2. APPROVED. *May 24, 2010 Budget Work Session Notes.
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. 2489-2010 --
Local Amendments to the 2006 Uniform Plumbing Code, to Delete the
Local Requirement That Underground Water Service Pipe Less Than Two
Inches in Diameter Must be in Copper.
4. INTRODUCED/CONSENT AGENDA. *Ordinance No. 2490-2010 --
Increasing Estimated Revenues and Appropriations by $4,255 in the
Airport Fund for a Donation Received From the Kenai Watershed Forum
for the City's Summer Bird Hazing Program at the Kenai Airport.
5. INTRODUCED/CONSENT AGENDA. *Ordinance No. 2491-2010 --
Increasing Estimated Revenues and Appropriations by $1,500,000 in the
Library Improvements Capital Project Fund.
6. INTRODUCEDICONSENT AGENDA. *Ordinance No. 2492-2010 --
Reducing Estimated Revenues and Appropriations by $1,500,000 in the
General Fund and Library Improvements Capital Project Fund.
7. INTRODUCEDIREGULAR AGENDA. Ordinance No. 2493-2010 --
Amending KMC 13.40.040 to Provide for a Speed Limit of Fifteen (15)
Miles Per Hour While Driving Motorized Vehicles on a Portion of the
North Shore Public Beach Within the City of Kenai and Making Technical
Corrections.
8. P. BRYSON RECOMMENDED UNANIMOUSLY. Action Item --
Appointment to Kenai Peninsula Borough Planning Commission.
9. NO ACTION TAKEN. Action Item -- Schedule Work Session/Town Hall
Meeting & Collaborative Leadership Training Review.
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
MOVED TO 6/7/20I0 SPECL4L MEETING. EXECUTIVE SESSION -- Annual
Evaluations of City Manager and City Clerk
ITEM L: PENDING LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
Resolution No. 2009-68 -- Supporting Actions Building and Maintaining a
Sustainable community Within the City of Kenai, and Supporting Networking with
Local Governments on the Kenai Peninsula. (Clerk's Note: At its May 19, 2010
meeting, Resolution No. 2009-68 was substituted and then postponed to July 7, 2010
for consideration and an additional public hearing.)
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