HomeMy WebLinkAbout2012-11-07 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
NOVEMBER 7, 2012
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
htti-): ' www.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)
Mary Jo Joiner for the Kenai Community Library -- The Alaska OWL
(Online with Libraries) Project.
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 UNANIMOUSLY. Ordinance No. 2653-2012 " - Increasing
Estimated Revenues and Appropriations by $1,000 in the General Fund
for a Citywide Americans With Disabilities Act (ADA) 8s Family Medical
Leave Act (FMLA) Compliance Training for Supervisors Grant from Alaska
Public Entity Insurance (APEI)
2. APPROVED UNANIMOUSLY. Resolution No. 2012-61 -- Adopting an
Alternative Allocation Method for the FY13 Shared Fisheries Business
Tax Program and Certifying That This Allocation Method Fairly
Represents the Distribution of Significant Effects of Fisheries Business
Activity in FMA 14: Cook Inlet Fisheries Management Area
3. APPROVED UNANIMOUSLY. Resolution No. 2012-62 -- Setting the
Time and Place for a Public Hearing on the James Street and Kiana Lane
Special Assessment District
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Work Session of October 17, 2012
2. APPROVED BY CONSENT AGENDA. *Regular Meeting of October 17,
2012
F. UNFINISHED BUSINESS -- None
G. NEW BUSINESS
1. APPROVED. Action/Approval -- Bills to be Ratified
2. APPROVED. Action/Approval -- Purchase Orders Exceeding $15,000
3. NOMINATED AND CONFIRMED. Action/Approval -- Mayoral
Nomination and Council Confirmation of Ann Sherry Bodin to the Library
Commission
4. DIRECTED ADMINISTRATION TO PURSUE. Discussion/Action -- As -
Built Survey for Segment 2, Shqui Tsatnu Creek Trail, 5th Avenue to 4th
Avenue
5. INTRODUCED BY CONSENT AGENDA. *Ordinance No. 2654-2012 --
Repealing Kenai Municipal Code Chapter 5.40, Pawnbrokers, Which
n Provides Licensing and Regulatory Requirements on Pawnbrokers Within
the City
6. INTRODUCED BY CONSENT AGENDA. *Ordinance No. 2655-2012 --
Increasing Estimated Revenues and Appropriations by $11,829 in the
General Fund for State Bureau of Highway Patrol Overtime Expenditures
7. INTRODUCED BY CONSENT AGENDA. *Ordinance No. 2656-2012 --
Amending the Kenai Municipal Code Section 3.10.070, Livestock Within
the City Limits, to Exclude from the Definition of "Livestock" a Limited
Number of Chicken Hens to Allow for the Keeping of a Small Number of
Chicken Hens in the City and Amending Setback Requirements for
Chicken Containment Structures
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
City of Kenai Council Meeting Agenda Page 2 of 3
November 7, 2012
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 -- Regarding Matters the Immediate Knowledge of
Which Would Clearly Have an Adverse Effect Upon the Finances of the
City (AS 44.62.310(a)(1) and Matters which by Law, Municipal Charter or
Ordinance are Required to be Confidential; Discussion of Litigation
Strategies with Legal Counsel within the Attorney Client Privilege (AS
44.62.3 1 0(a) (3) --Vincent Goddard, Wild Pacific Salmon, Inc. and Fish
Producers, Inc. v. City of Kenai Board of Adjustment and Cook Inlet
Natural Gas Storage Alaska (CINGSA).
M. PENDING ITEMS -- None
N. ADJOURNMENT
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
2. Correspondence from Kenai Peninsula Fisherman's Association
Expressing Gratitude for Supporting the Local Fishing Community
The agenda and supporting documents are posted on the City's website at
www.ci.kenai.ak.us . Copies of resolutions and ordinances are available at the City
Clerk's Office or outside the Council Chamber prior to the meeting. For additional
information, please contact the City Clerk's Office at 907-283-7535 ext 231.
City of Kenai Council Meeting Agenda Page 3 of 3
November 7, 2012