HomeMy WebLinkAbout2012-05-02 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
MAY 2, 2012
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
htto: l lwww.ci.kenai.ak.us
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;
thirty (30) minutes aggregated)
*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.
B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10)
minutes per speaker)
1. Charles Green, NANA Construction, LLC -- Status Update on Kenai
Loop #1 Project for Buccaneer
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS (Testimony limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
1 APPROVED NANIMOUSLY. Ordinance No._ 24-2012 -- ncreasing
Water & Sewer Fund Estimated Revenues And Appropriations By
$10,911 For Costs In Excess Of Budgeted Amounts.
2 APPROVE NAIVIMOUSLY. Ordinance No. 625-2012 -- ncreasing
lrport Fund Estimated Revenues And Appropriations By $20,069 For
Costs In Excess Of Budgeted Amounts.
APPROVE NAIVIMOUSLY. Ordinance N 626-2012 -- ncreasing
eneral Fund Estimated Revenues And Appropriations By $231,638 For
Costs In Excess Of Budgeted Amounts And Authorizing A Budget
Transfer Within The General Fund In The Amount Of $33,000.
.19PPR ANIMOUSLY. Ordinance 2627-201 -- Increasing
Estimated Revenues And Appropriations By $26,515 In The General
Fund For Proqa Emergency Medical Dispatching Software.
City of Kenai Council Meeting Agenda Page 1 of 3
April 18, 2012
5. APPROVED UNANIMOUSLY. Ordinance No. '262�2012 -- Increasing
`Estimated Revenues and Appropriations By $16,$�T.35-in the General
Fund for Police Digital Evidence Software and Investigative Equipment.
6d5PROVEiVcTial
` `UNANIMOUSLY. Ordinance No. 26 292 012 -- mending
Kenai Zoning Map by Rezoning a Pori Lv 1-A1, R.M.
Thompson Subdivision, 2012 Addition from Light Industrial (IL) to
General Commercial (CG).
7. APPROVED UNANIMOUSLY. Resolution No. 2012-23 -- Authorizing a
udget Transfer of $10,000 Within the Water and Sewer Special Revenue
Fund - Sewer Department.
APPROV�D UNANIMOUSLY. Resolution No. 2012-24 -- Supporting
Funding for, and Implementago—n of, a Plan for Upgrades and
Improvements to the Seward and Sterling Highways.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of April 18, 2012
2. APPROVED BY CONSENT AGENDA. *Work Session Notes of April 23,
2012
F. UNFINISHED BUSINESS - None
G. NEW BUSINESS
1. APPROVED UNANIMOUSLY. Action/Approval -- Bills to be Ratified
2. APPROVED UNANIMOUSLY. Action/Approval -- Purchase Orders
Exceeding $15,000
3. INTRODUCED BY APPROVAL OF CONSENT AGENDA. *Ordinance No.
2630-2012 -- Increasing Estimated Revenues and Appropriations in the
General Fund for Professional Services Observing and Monitoring Three
Dimensional Seismic Surveying Being Conducted on City Property and in
City Right -Of -Ways.
4. APPROVED UNANIMOUSLY. Action/Approval -- Lease Agreement
between the City of Kenai and Russell Winger for Lot 3, Block 4, General
Aviation Apron, located within the Airport Reserve.
5. SUBSTITUTED AND APPROVED UNANIMOUSLY. Action/Approval --
Buccaneer Alaska Operations, LLC Special Use Permit.
6. APPROVED UNANIMOUSLY. Action/Approval -- Assignment of Lease
from Wolverine Leasing to Schilling Rentals, LLC for Lot 1A, Block 4,
General Aviation Apron.
City of Kenai Council Meeting Agenda Page 2 of 3
April 18, 2012
7. APPROVED UNANIMOUSLY. Action/Approval -- Kenai Municipal
Airport Lease of Airport Facilities to Alaska Realty Group, Inc. for office
space No. 9 in the terminal building.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks and Recreation Commission
6. Planning and Zoning Commission
7. Beautification Committee
I. REPORT OF THE MAYOR
J. ADMINISTRATION REPORTS
1. City Manager
2. City Attorney
3. City Clerk
K. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments (Public comment limited to five (5) minutes per
speaker)
2. Council Comments
L. EXECUTIVE SESSION -- None.
M. PENDING ITEMS
Ordinance No. 2597-2011 -Amending Kenai Municipal Code
14.22.010, Land Use Table, to Make Comprehensive Changes to the Uses
Allowed in the Suburban Residential (RS), Suburban Residential 1 (RS1),
Suburban Residential 2 (RS2), Rural Residential (RR), Rural Residential
RR-1, and the Urban Residential (RU) Zoning Districts.
[Clerk's Note: At its November 16, 2011 meeting, Council postponed
Ordinance No. 2597-2011 to the August 1, 2012 meeting and the
ordinance was referred back to the Planning and Zoning Commission
so the Commission could continue to consider the changes proposed in
this work product during the Comprehensive Plan process.]
N. ADJOURNMENT
City of Kenai Council Meeting Agenda Page 3 of 3
April 18, 2012