HomeMy WebLinkAbout2013-01-16 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
JANUARY 16, 2013
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http://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)
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)
ENACTED UNANIMOUSLY. Ordinance No. 2670-2013 - Amending Kenai
Municipal Code Section 7.30.020, "Investments," to Update the Prescribed
Benchmarks of the Investment Classes.
2. ENACTED UNANIMOUSLY. Ordinance No. 2671-2013 - Increasing Estimated
Revenues and Appropriations by $2,933.52 in the General Fund - Planning
Department for a Historic Preservation Fund Travel Grant.
3. ENACTED UNANIMOUSLY. Ordinance No. 2672-2013 - Increasing Estimated
Revenues and Appropriations by $141,052 in the General Fund - Fire
Department for FY2013 Overtime in Excess of Previously Budgeted Amounts.
4. ENACTED UNANIMOUSLY. Ordinance No. 2673-2013 - Increasing Estimated
Revenues and Appropriations by $10,350 in the General Fund - Shop
Department to Fund a Temporary Mechanic Position to Last Not More Than Two
Months.
5. AMENDED AND ENACTED UNANIMOUSLY. Resolution No. 2013-02 -
Supporting Legislative Efforts to Construct a Natural Gas Pipeline From the North
Slope to South Central Alaska.
6. AMENDED AND ENACTED UNANIMOUSLY. Resolution No. 2013-03 -
Directing the City Manager to Write the Commissioner of the Alaska Department
of Fish and Game on Behalf of the City Requesting That the Personal Use
Fishery Not Be Expanded Past the Traditional Eighteen Hour Daily Opening.
7. ENACTED UNANIMOUSLY. Resolution No. 2013-04 — Pertaining to the
Authorized Investments of, the Investment Allocations of, and Establishing
Appropriate Benchmarks to Measure Performance of the City's Permanent
Funds.
8. ENACTED UNANIMOUSLY. Resolution No. 2013-05 — Rescinding Resolution
2006-24 Which Expressed an Intent to Donate Up to 25 Acres of a 77 Acre
Parcel Near Mommsen Subdivision to Frontier Community Services and Kenai
Senior Connection Upon Certain Conditions.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of January 2, 2013
2. APPROVED BY CONSENT AGENDA. *Special Meeting of January 7, 2013
3. APPROVED BY CONSENT AGENDA. *Work Session Notes of January 7, 2013
(2012 Dipnet Report)
F. UNFINISHED BUSINESS
SCHEDULED FOR FEBRUARY 6, 2013 AT 5:30 P.M. Discussion/Action —
Schedule Additional Work Session on Discussion of Management Alternatives
for 2013 Kenai River Dipnet Fishery.
G. NEW BUSINESS
1 APPROVED. Action/Approval — Bills to be Ratified
2. POSTPONED UNTIL A SUBLEASE OR TRANSFER OF LEASE IS PROVIDED
TO COUNCIL FOR APPROVAL. Action/Approval — Application for Restaurant
Designation Permit Filed by Pink Coyote Limited, D/B/A Main Street Tap & Grill,
License #4555.
APPROVED. Action/Approval — Second Amendment to Lease between the
City and the State of Alaska, Department of Natural Resources, Division of
Forestry for Lot 4, FBO Subdivision No. 7 as to Redetermination of the Rent.
4. APPROVED. Action/Approval — Eighth Amendment to Lease between the City
and Patrick J. Doyle and Mary J. Doyle for Lot 5, Block 1, Gusty Subdivision as
to Redetermination of the Rent.
5. APPROVED. Action/Approval — Ninth Amendment to Lease between the City
and Schilling Rentals, LLC for Lot 1A Block 4, General Aviation Apron as to
Redetermination of the Rent.
6. INTRODUCED/PUBLIC HEARING ON FEBRUARY 6, 2013. *Ordinance No.
2674-2013 — Amending the Kenai Municipal Code Section 23.40.080 Retirement,
to Reflect Current Retirement Options for City Employees and Removing the Five
City of Kenai Council Meeting Action Agenda Page 2 of 3
January 16, 2013
Year Working Limitation for Employees Exempted From Public Employees
Retirement System (PERS).
l
7. INTRODUD/PUBLIC HEARING ON FEBRUARY 6, 2013. *Ordinance No.
2675-201 Amending the Kenai Municipal Code Section 14.20.300 Appeal to
Superior Court, to Specify That Appeals of Board of Adjustment Decisions May
Only Be Taken to the Superior Court in Kenai, Alaska by an Interested Party.
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
8. Mini -Grant Steering 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
M. PENDING ITEMS
1. 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.
[Clerk's Note: At its November 21, 2012 meeting, Council postponed_
Ordinance No. 2656-2012 to the March 6. 2013 meeting and t ie ordinance
was referred to the Planning and Zoning Commission to conduct a review
and public hearings.]
N. ADJOURNMENT
City of Kenai Council Meeting Action Agenda Page 3 of 3
January 16, 2013