HomeMy WebLinkAbout2013-03-20 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
MARCH 20, 2013
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
.LP://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)
COUNCIL VOTED UNANIMOUSLY TO DONATE $500 TO THE KENAI
PENINSULA HOCKEY ASSOCIATION TO ASSIST THE ICE HAWKS HOCKEY
TEAM /N ATTENDING THE NATIONAL CHAMPIONSHIP IN DETROIT,
MICHIGAN.
D. PUBLIC HEARINGS (Testimony limited to three (3) minutes per speaker, thirty
(30) minutes aggregated)
1. POSTPONED UNTIL 4/3 WORK SESSION SCHEDULED 3/29, 6P-9P.
Ordinance N2_2681-201 —Approving and Adopting a Revised Comprehensive
Plan for the City of Kenai and Recommending Adoption by the Kenai Peninsula
Borough. [Clerk's Note: Additional public hearing is scheduled on April 3, 2013.]
2. ADOPTED UNANIMOUSLY. Resolution No. 2013-13 — Accepting a Grant
Award from the State of Alaska, Department of Environmental Conservation —
Division of Water in the Amount of $1,878,800 and Requiring a Local Match of
$805,200 for a Project Entitled "Water Transmission Mains Phase IV (MMG#
47553)."
3. ADOPTED UNANIMOUSLY. Resolution No. 2013-14 — Authorizing the
Purchase of a Municipal Tractor from Craig Taylor Equipment Company for the
Total Amount of $41,853.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of March 6, 2013
F. UNFINISHED BUSINESS — None
G. NEW BUSINESS
1. APPROVED UNANIMOUSLY. Action/Approval — Purchase Orders Exceeding
$15,000
2. APPROVED UNANIMOUSLY. Action/Approval — Fifth Amendment to Lease
between the City of Kenai and Snug Harbor Seafoods, Inc. Redetermining the
Rent Effective July 1, 2013 and Changing the Five -Year Cycle to Years Ending in
Zero (0) and Five(5) for City -Owned Lands Identified as Tract B, Kenai Tidelands
Survey No. 2
3. SCHEDULED ON 4/8, 6P. Action/Approval —Schedule a Work Session on April
3, 2013 at 5:30 p.m. for a Presentation and Discussion of Vintage Pointe Rents.
4. DIRECTED CITY CLERK TO FORWARD NON -OBJECTION LETTERS TO
ABC BOARD. Action/Approval — Non Objection to Liquor License Renewal(s):
• Don Jose's LLC, d/b/a Don Jose's Mexican Restaurant
• George Pitsilionis, d/b/a Pizza Paradisos
• Tesoro Northstore Company, d/b/a 2 Go Mart
• Carr-Gottstein Foods Co., d/b/a Oaken Keg Spirit Shop #1808
5. INTRODUCED/PUBLIC HEARING ON 413113. *Ordinance 2682-2013 —
Increasing Estimated Revenues and Appropriations by $90,000 in the Airport
Fund and in the Airport Improvement Capital Project Fund for Required
Maintenance at the Airport's Automated Flight Service Station Pursuant to Terms
of the Lease Agreement for the Facility with the Federal Aviation Administration.
6. INTRODUCED/PUBLIC HEARING ON 4/3/13!1�ordinance 2683-2013 —
Increasing Estimated Revenues and Appropriations by $1,087.03 in the General
Fund for the Police Department to Purchase Equipment Utilizing Asset Forfeiture
Funds Provided to the City of Kenai.
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
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March 20, 2013
8. Mini -Grant Steering Committee
I. REPORT OF THE MAYOR
FY14 BUDGET WORK SESSION SCHEDULED ON 418 FOLLOWING THE
VINTAGE POINTE RENTS WORK SESSION.
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
1. Ordinance No. 2666-2012 — 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 March 6, 2013 meeting, Council postponed Ordinance
No. 2656-2012 for 90 days and the ordinance was referred to administration. ]
N. ADJOURNMENT
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
The agenda and supporting documents are posted on the City's website at
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.
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March 20, 2013