HomeMy WebLinkAbout2010-09-01 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
SEPTEMBER 1, 2010
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http:ll 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)
Richard Gentges, Cook Inlet Natural Gas Storage Alaska, LLC
(CINGSA) -- Storage Facility Project.
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 SEPTEMBER 15 2010. 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.
(At its July 21, 2010 meeting, the City Council substituted Ordinance No. 2497-2010
and subsequently postponed it to the September 1, 2010 Council Meeting. There is a
motion to adopt active and on the floor.)
2. PASSED UNANIMOUSLY. Ordinance No. 2509-2010 -- Amending the
Official Kenai Zoning Map by Rezoning Southeast IA Southeast IA Section
4, Township 5 North, Range 11 West, Seward Meridian (SE IA SE 1IA Sec.
4, T5N, R11W S.M.) from Rural Residential (RR) to Heavy Industrial (IH).
3. PASSED UNANIMOUSLY. Ordinance No. 2510-2010 -- Increasing
Estimated Revenues and Appropriations in the Airport Improvement
Capital Project Fund for Phase 1 of the Float Plane Basin Development.
4. PASSED. Ordinance No. 2511-2010 -- Increasing Estimated Revenues
and Appropriations in the Congregate Housing Improvements Capital
Project Fund for Replacement of the Facility's Siding.
S. PASSED UNANIMOUSLY. Resolution No. 2010-50 -- Approving a
Contract to Hattenburg Dilley & Linnell, LLC (HDL, LLC) for Kenai Water
Treatment Plant Design Services for the Total Amount of $452,660.
6. PASSED UNANIMOUSLY. Resolution No. 2010-51 -- Approving a
Contract to Wince-Corthell-Bryson Consulting Engineers for Phase One
Kenai Float Plane Basin Development Project for the Total Amount of
$146,000.00.
7. PASSED UNANIMOUSLY. Resolution No. 2010-52 -- Naming a Portion
of Lot A, 1-A Barron Park Subdivision Fire Addition, Daubenspeck
Family Park.
ITEM E: MINUTES
APPROVED. *Regular Meeting of August 18, 2010.
ITEM F: UNFINISHED BUSINESS
ITEM G: NEW BUSINESS
1. APPROVED. Ratification of Bills
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
3. INTRODUCED CONSENT AGENDA. *Ordinance No. 2512-2010 --
Increasing Estimated Revenues and Appropriations by $182,406.00 and
Authorizing the Hiring of Three Additional Fire Fighters.
4. AMENDED/ APPROVED. Action/Approval -- Kenai City Council Student
Representative Policy/Suggested Amendments
5. APPROVED. Action/Approval -- October 5, 2010 City of Kenai General
Election/Election Boards for Precincts 1, 2, and 3.
6. EXECUTIVE SESSION. Discussion -- Kenai Municipal Airport/Dock
Fuel Supplier -- Jackson Enterprises, Inc.
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
1. Citizen Comments (Public comment limited to 5 minutes per speaker)
2. Council Member Comments
EXECUTIVE SESSION -- 1) A matter, the immediate knowledge of which would clearly
have an adverse effect upon the finances of the City of Kenai/Jackson Enterprises
Fuel Supply Contract. 2) A matter, the immediate knowledge of which would clearly
have an adverse effect upon the finances of the City of Kenai/Cook Inlet Natural Gas
Storage (CINGS) Project.
1) Release of Claims ratified by Council.
2) Direction given to City Manager for additional negotiation.
ITEM L: PENDING LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
ITEM M: ADJOURNMENT