HomeMy WebLinkAbout2013-02-06 Council Action AgendaA.
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ACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
FEBRUARY 6, 2013
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
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.
SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes
per speaker)
1. Ken Coleman, Upper Cook Inlet Task Force — East Side Setnet Presentation
UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker, thirty (30) minutes aggregated)
PUBLIC HEARINGS (Testimony limited to three (3) minutes per speaker; thirty
(30) minutes aggregated)
ENACTED. 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 Year Working Limitation for Employees
Exempted From Public Employees Retirement System (PERS).
2. POSTPONED UNTIL FEBRUARY 20, 2013. Ordinance No. 2676-2013 —
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.
MINUTES
1 APPROVED BY CONSENT AGENDA. *Work Session Notes of January 16,
2013 (Investment Report)
2. APPROVED BY CONSENT AGENDA. *Regular Meeting of January 16, 2013
3. APPROVED BY CONSENT AGENDA. *Work Session Notes of January 22,
2013 (Proposed Estuary Rehabilitation Project)
UNFINISHED BUSINESS — None
G. NEW BUSINESS
1. APPROVED. Action/Approval — Bills to be Ratified
2. CITY CLERK DIRECTED TO FORWARD NON -OBJECTION LETTER TO ABC
BOARD. Action/Approval — Non -Objection of Liquor License Renewal for the
Peninsula Moose Lodge #1942, License No. 2494.
3. APPROVED. Action/Approval — Amendment to Lease of Airport Lands between
the City of Kenai and Dan O. Pitts for Lot 1A, FBO Subdivision, Amending the
Lease in Order to Change the Purpose for Which the Lease is Issued from
"Freight Facility" to "Freight Facility and Fuel Operations and Airport Support
Operations."
4. APPROVED. Action/Approval — Amendment to Lease of Airport Lands between
the City of Kenai and Dan O. Pitts for Lot 2A1, FBO Subdivision, Amending the
Lease in Order to Change the Purpose for Which the Lease is Issued from
"Freight Facility" to "Freight Facility and Parking and Storage."
5. APPROVED. Action/Approval — Amendment to Lease of Airport Lands between
the City of Kenai and Alaskalanes, Inc. for Lot 3A, Spur Subdivision No. 1, 1983
Addition, Amending the Lease to Provide for Redetermination of the Rent,
Amending the Rent Rate Adjustment Cycle, and Allowing for a Payment
Schedule that Deviates from the Terms of the Lease
6. CONFIRMED. Action/Approval — Mayoral Nomination and Council Confirmation
of Melody Niichel to the Library Commission.
7. INTRODUCED/PUBLIC HEARING ON FEBRUARY 20, 2013.9rdinance No.
2676-2013 — Increasing Estimated Revenues and Appropriations by $3,260 in
the General Fund for Police Forensic Software Reimbursements from Internet
Crimes Against Children (ICAC).
8. INTRODUCED/PUBLIC HEARING ON FEBRUARY 20, 201ardinance No.
2677-2013 — Increasing Estimated Revenues and Appropriations by $15,000 in
the Council on Aging Special Revenue Fund for the Purchase of Radios to
Become Compliant with Federal Communications Commission Regulations
Regarding Narrow Band Radio Frequencies.
9. INTRODUCED/PUBLIC HEARING ON FEBRUARY 20, 2013Gbrdinance No.
2678-2013 — Increasing Estimated Revenues and Appropriations by $50,000 in
the Cemetery Improvements Capital Project Fund.
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
City of Kenai Council Meeting Agenda Page 2 of 3
February 6, 2013
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. REMOVED DURING APPROVAL OF AGENDA. EXECUTIVE SESSION —
Matters which by Law, Municipal Charter, or Ordinance are Required to be
Confidential [AS 44.62.310 (c)(3)] — Attorney / Client Privilege Regarding
Lashbrook Board of Adjustment Decision Appeal.
M. PENDING ITEMS
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 o the March 6 2013 meeting and the ordinance
was referred to the Planning and Zoning Commission to conduct a review
and public hearings.]
N. ADJOURNMENT
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
2. Gaming Permit Application Submitted to State of Alaska Department of Revenue
by Alaska Hotel and Lodging Associates, Inc.
3. Correspondence from the Division of Community and Regional Affairs Regarding
the FY 14 Population for the City of Kenai.
The agenda and supporting documents are posted on the City's website at
www.ci.kenai.ak.t . 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
February 6, 2013