HomeMy WebLinkAbout2010-07-21 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
JULY 21, 2010
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
htt-p://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)
Sarah Souders -- Beekeeping in the City of Kenai.
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. PASSED UNANIMOUSLY. Ordinance No. 2496-2010 -- Adopting
Updated Ownership, Zoning, and Land Use Maps for the Comprehensive
Plan for the City of Kenai.
2. 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.
a. POSTPONED/SEPTEMBER 1, 2010. Substitute 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.
3. PASSED UNANIMOUSLY. Resolution No. 2010-44 -- Awarding a Bid to
Construction Machinery Industrial, LLC (CMI) for a Wheel Loader for the
Total Amount of $196,945.
4. PASSED UNANIMOUSLY. Resolution No. 2010-45 -- Declaring
Equipment, Supplies, and Materials Surplus or Obsolete, and to be Sold
as Allowed in Kenai Municipal Code 7.15.060.
ITEM E: MINUTES
1. *Regular Meeting of July 7, 2010.
2. *Special Meeting of July 12, 2010.
ITEM F: UNFINISHED BUSINESS
ITEM G: NEW BUSINESS
1. NONE. Ratification of Bills
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
3. INTRODUCED BY CONSENT AGENDA. *Ordinance No. 2498-2010 --
Increasing Estimated Revenues and Appropriations by $18,284.00 for
City Manager, City Clerk, and City Attorney Pay and Benefit Increases in
Excess of Originally Budgeted Amounts.
4. INTRODUCED BY CONSENT AGENDA. *Ordinance No. 2499-2010 --
Amending KMC Chapter 12.10, Nuisances in General, to Include in the
Definition of a Public Nuisance Unsightly Premises and Also Certain
Structures Destroyed or Partially Destroyed by Fire or by Other Means.
S. APPROVED. Action/Approval -- Utility Easement/City of Kenai to
Homer Electric Association, Inc. to Provide Access to the Kenai
Community Library.
6. NO OBJECTIONS. Discussion -- Airport Access Permit
7. ADMINISTRATION TO DISCUSS WITH COUNCIL ONAGING.
Discussion -- Funding and Developing a Plan/Covered Parking at
Vintage Pointe.
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
C. 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
1. 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