HomeMy WebLinkAbout2010-06-16 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
JUNE 16, 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 three (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 comments limited to ten (I0)
minutes per speaker)
Janice Chumley, Invasive Plant Coordinator -- Alaska Invasive Weed
Awareness Week and the City of Kenai Opportunity for Invasive Plant
Controls.
2. Olivia Pfeiffer -- Bird Hazing Program Update.
ITEM C: UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three
(3) minutes per speaker)
ITEM D: PUBLIC HEARINGS (Testimony limited to three (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.)
PASSED UNANIMOUSLY. 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.
2. PASSED UNANIMOUSLY. 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.
3. AMENDED AND PASSED UNANIMOUSLY. Ordinance No. 2491-2010 --
Increasing Estimated Revenues and Appropriations by $1,500,000 in the
Library Improvements Capital Project Fund.
4. AMENDED AND ASSED UNANIMOUSLY. Ordinance No. 2492-2010 --
Reducing Estimated Revenues and Appropriations by $1,500,000 in the
General Fund and Library Improvements Capital Project Fund.
5. PASSED UNANIMOUSLY. Resolution No. 2010-34- Adopting the City
of Kenai Updated Annex to the Kenai Peninsula Borough All -Hazard
Mitigation Plan as an Official Plan.
6. PASSED UNANIMOUSLY. Resolution No. 2010-35 -- Awarding a
Contract to Kachemak Electric Co., Inc. for the Project Entitled Kenai
Multipurpose Facility Lighting Upgrade-2010 for the Total Amount of
$58,587.00.
7. PASSED UNANIMOUSLY. Resolution No. 2010-36 -- Authorizing
Sharing Cost Savings From the Calendar Year 2009 Health Insurance
Plan with Employees.
8. PASSED UNANIMOUSLY. Resolution No. 2010-37 -- Authorizing the
City of Kenai to Issue Revenue Bonds, 2010 (Double Glacier Builders,
LLC Project) in the Principal Amount of Not to Exceed $1,700,000; the
Execution and Delivery of a Loan Agreement to Secure the Bonds; Fixing
Certain Details of Such Bonds and Authorizing Their Sale,
9. PASSED UNANIMOUSLY. Resolution No. 2010-38 -- Rejecting All Bids
for the Project Entitled, "Elevated Light Penetrating Walkway Ramps
Kenai Dunes-2010."
10. PASSED UNANIMOUSLY. Resolution No. 2010-39 -- Awarding a
Contract to Harbor Enterprises, Inc., d/b/a Alaska Oil Sales, for
Furnishing and Delivering of Diesel Fuel.
ITEM E• MINUTES
1. *Regular Meeting of June 2, 2010.
2. *Special Meeting of June 7, 2010.
ITEM F: UNFINISHED BUSINESS
ITEM G: NEW BUSINESS
APPROVED. Ratification of Bills
2. SUBSTITUTE APPROVED. Approval of Purchase Orders Exceeding
$15, 000
3. INTRODUCED/CONSENT AGENDA. *Ordinance No. 2494-2010 --
Amending the Kenai Municipal Code, Chapter 23.55 Entitled "Personnel,"
Including 23.55.030 Entitled "Qualification Pay"; 23.50.010 Entitled,
"Employee Classification"; and, 23.55 Fiscal Year 2010 Operating Budget
Salary Schedule.
4. INTRODUCEDICONSENT AGENDA. *Ordinance No. 2495-2010 --
Increasing Estimated Revenues and Appropriations by $50,000 in the
Water, Sewer and Streets Capital Project Fund for Public Road, Water,
and Sewer Improvements.
5. APPROVED. Action Item -- Amendments to Kenai City Council Policy for
Commission, Committee, Board and Council on Aging Meetings and Work
Sessions.
6. ORDINANCE AMENDMENT REQUESTED. Discussion --Amendments
to Kenai Municipal Code 1.10.060 Entitled, "Calling Special Meetings."
7. NO OBJECTION TO AMENDMENT. Discussion --City of Kenai 401(A)
Plan/Amendment
ITEM H: COMMISSION/ COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
S. 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: ADDITIONAL PUBLIC COMMENT (Public comment limited to 5 minutes
per speaker)
1. Citizen Comments
2. Council Comments
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 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 the 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.)
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.
(At its June 2, 2010 meeting, Council introduced Ordinance No. 2493-2010 and
subsequently postponed the public hearing to the first meeting in August, 2010 (August
4, 2010).)
ITEM M: ADJOURNMENT