HomeMy WebLinkAbout2010-07-07 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
JULY 7, 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 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)
Mary Jo Joiner/Christine Cunningham -- All -America City 2011
Application Status
2. Judy Doherty, State of Alaska, Department of Transportation --
Kalifornsky Beach Road Pathway Project Update
3. Paul Morrison -- Wind Generation, Cap in Trade, Email Concerns
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.)
PASSED UNANIMOUSLY. 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.
2. PASSED UNANIMOUSLY. 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.
3. AMENDED/ PASSED UNANIMOUSLY. 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.)
4. AMENDED/PASSED UNANIMOUSLY. 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.)
5. AMENDED/ PASSED UNANIMOUSLY. Resolution No. 2010-40 --
Awarding the Bid to Peninsula Pumping, Inc. for Portable Restrooms
Rental and South Beach Dumpsters -- 2010 for the Total Amount Up to
-43.690.00.
6. PASSED UNANIMOUSLY. Resolution No. 2010-41 -- Approving the
Purchase of Two Police Vehicles Through State of Alaska Equipment
Fleet Contract Pricing at a Total Cost of $50,838.
7. PASSED UNANIMOUSLY. Resolution No. 2010-42 -- Declaring the
1982 T6 Oshkosh Crash/Fire/Rescue Truck to be Surplus or Obsolete,
and to Be Sold as Provided in Kenai Municipal Code 7.15.060.
8. PASSED UNANIMOUSLY. Resolution No. 2010-43 -- Requesting the
Kenai Peninsula Borough to Allocate $2,500,000 of Its Recovery Zone
Facility Bond Volume Cap to the City of Kenai for the Issuance of
Revenue Bonds to Fund the Construction of Commercial Hangars at the
City's Airport.
9. APPROVED. *Restaurant Designation Application -- Pizza Paradisos
(License #3032)
ITEM E• MINUTES
1. APPROVED. *Regular Meeting of June 16, 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. 2496-2010 --
Adopting Updated Ownership, Zoning, and Land Use Maps for the
Comprehensive Plan for the City of Kenai.
4. INTRODUCEDICONSENT AGENDA. *Ordinance No. 2497-2010 --
Amending KMC Chapter 1.10 Entitled "The Council," in Its Entirety and
Specifically Addressing the Procedures for Special Meetings of the City
Council and Making Technical Corrections.
5. APPROVED. Action/Approval -- Special Use Permit/Kenai Chamber of
Commerce
6. WORK SESSION SCHEDULEDISEPTEMBER 28, 2010, 6P. Discussion
-- Credit Card Use -- Schedule of Fees
7. SPECIAL USE PERMITIVOLUNTEER WAIVER 8s RELEASES FORMS
APPROVED. Discussion -- Agreement/Chugiak Baptist Organization
8. SCHEDULEDIAUGUST 23, 2010, 6P. Discussion -- Schedule Board of
Adjustment Hearing
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: ADDITIONAL PUBLIC COMMENT
Citizen Comments (Public comment limited to 5 minutes per speaker)
2. Council Member Comments
EXECUTIVE SESSION -- None scheduled.
ITEM L: PENDING LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
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