HomeMy WebLinkAbout2013-04-03 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
APRIL 3, 2013
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
hftp://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)
1. AMENDED AND POSTPONED TO 4117. Ordinance No. 2681-2013 —
Approving and Adopting a Revised Comprehensive Plan for the City of Kenai and
Recommending Adoption by the Kenai Peninsula Borough.
2. ENACTED UNANIMOUSLY. Ordinance No. 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.
3. ENACTED UNANIMOUSLY. Ordinance No. 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.
4. APPROVED UNANIMOUSLY. Resolution No. 2013-16 — Award of Contract for
Kenai Industrial Park 2013 Construction.
5. APPROVED UNANIMOUSLY. Resolution No. 2013-16 — Awarding a Contract
to Mikunda, Cottrell & Company, Inc. to Perform Financial Audit Services for the
City for Fiscal Years 2013 through 2015.
6. APPROVED UNANIMOUSLY. Resolution No. 2013-17 — Authorizing the City of
Kenai to Accept Ownership of a Forfeited Vehicle from the State of Alaska
Felony DUI Vehicle Forfeiture Program.
(Clerk's Note: Council may enter into executive session pursuant to AS
44.62.310 (c)(4) for further discussion.]
7. APPROVED UNANIMOUSLY. Resolution No. 2013-18 — Approving the
Submission of a Proposal to the Alaska Board of Fisheries for its 2014 Meetings
to Amend 5AAC 57.121, Special Provisions and Localized Additions and
Exceptions to the Seasons, Bag, Possession, and Size Limits, and Methods and
Means for the Lower Section of the Kenai River Drainage Area, and 5AAC
21.359, Kenai River Late -Run King Salmon Management Plan by Adding an
Additional Non -Motorized Day Open to Guides in May, June and July on the
Kenai River from the Warren Ames Bridge Upstream to the Outlet of Skilak Lake.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of March 20, 2013
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. APPROVED UNANIMOUSLY. Action/Approval — Bills to be Ratified
2. APPROVED UNANIMOUSLY. Action/Approval — Purchase Orders Exceeding
$15,000
3. INTRODUCED AND PUBLIC HEARING SET FOR APRIL 17. *Ordinance No.
2684-2013 — Amending the Kenai Municipal Code Sections 12.20.010 Deposit of
Refuse, and the Code Violation Fine Schedule of 13.10.015 Minor Offenses
Amendable to Disposition without Court Appearance by Payment of a Fine, to
Specify that Certain Recreational, Subsistence and Personal Use Fish Waste
May be Returned to the Waters from which the Fish Originated and Changing the
Fine From $500.00 to $150.00 for Certain Improper Disposal of Fish Waste On
City Beaches.
4. INTRODUCED AND PUBLIC HEARING SET FOR APRIL 17. *Ordinance No.
2686-2013 — Increasing Estimated Revenues and Appropriations by $5,906 in
the General Fund for an Alaska State Library Grant for the Purchase of (2) Two
Awe Early Literacy Work Stations.
5. INTRODUCEO AND PUBLIC HEARING SET FOR APRIL 17f5rdinance No.
2686-2013 — Increasing General Fund Estimated Revenues and Appropriations
by $25,000 for Outside Legal Services for Code Enforcement.
6. INTRODUCED AND PUBLIC HEARING SET FOR APRIL 17.Wrdinance No.
2687-2013 — Increasing Estimated Revenues and Appropriations by $135,000 in
the Water & Sewer Special Revenue Fund and by $450,000 in the Wellhouse 4
City of Kenai Council Meeting Agenda Page 2 of 4
April 3, 2013
Capital Project Funds for a State of Alaska Municipal Matching Grant for the Tie
In of the New Water Production Well to the City's Water Treatment Facility.
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
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. MET /N EXECUTIVE SESSION AND GAVE DIRECTION TO CITY ATTORNEY.
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 Appeal.
M. PENDING ITEMS
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
2. Resolution No. 2008-03, Setting a Policy for Use of Pagers, Personal Data
Assistants (PDA's), Cellular and Mobile Telephones, and Similar Sound
Producing Electronic Devices During Meetings of the Kenai City Council.
City of Kenai Council Meeting Agenda Page 3 of 4
April 3, 2013
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 4 of 4
April 3, 2013