HomeMy WebLinkAbout2013-04-17 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
APRIL 17, 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)
1-11
ENACTED AS AMENDED. Ordinance No. 2681-2013 — Approving and
Adopting a Revised Comprehensive Plan for the City of Kenai and
Recommending Adoption by the Kenai Peninsula Borough. [Clerk's Note: At its
April 3, 2013 meeting council postponed Ordinance No. 2681-2013; a motion to
enact is on the floor]
2. ENACTED. 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.
3. ENACTED. Ordinance No. 2685-2013 — 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.
/
4. ENACTED. Ordinance No. 2686-2013 — Increasing General Fund Estimated
Revenues and Appropriations by $25,000 for Outside Legal Services for Code
Enforcement.
5. ENACTED.' Ordinance 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 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.
6. ADOPTED. Resolution No. 2013-19 — Awarding a Contract for the Construction
of Main Street and Airport Way Improvements to Alaska Roadbuilders Inc. for an
Estimated Total Cost of $136,135.
7. ADOPTED. Resolution No. 2013-20 — Authorizing the Purchase of a Kubota 72"
Front -Mount Riding Mower with Collection System from Equipment Source
Incorporated for the Total Amount of $27,697.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Work Session of. March 29, 2013 — Draft
Comprehensive Plan
2. APPROVED BY CONSENT AGENDA.*Regular Meeting of April 3, 2013
3. APPROVED BY CONSENT AGENDA. *Work Session of April 8, 2013 — Vintage
Pointe Rents / FY14 Budget
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1 APPROVED. Action/Approval — Bills to be Ratified
2. APPROVED. Action/Approval — Purchase Orders Exceeding $15,000
3. APPROVED. Action/Approval — Lease Application from Buccaneer Alaska
Operations, LLC for Lot 8, Kenai Industrial Park Subdivision Preliminary Plat
4. APPROVED. Action/ Approval — Amendment to Kenai Municipal Golf Course
and Recreation Area Lease and Concession Agreement between the City of
Kenai and Griffin Golf -Enterprises, LLC amending the green fees at the Kenai
Golf Course
5. APPROVED. Action/ Approval — Amendment to Kenai Municipal Golf Course
and Recreation Area No. II Lease and Concession Agreement between the City
of Kenai and Griffin Golf Enterprises, LLC amending the green fees at the Kenai
Golf Course
6. NO ACTION. Discussion — Request for the Conveyance and Exchange of an
Approximately 1.6-Acre Parcel of City -Owned Property for an Approximately
36.53-Acre Portion of Property Owned by Craig Loftstedt
City of Kenai Council Meeting Agenda Page 2 of 4
April 17, 2013
7. $100 DONATION APPROVED. Action/Approval — Peninsula Midnight Sun
Volleyball Team Donation Requested by Members for Tournament Travel
Expenses.
8. APPROVED BY CONSENT AGENDA. *Vacation — Vacate a Public Use Right
of Way and Access Easements within Government Lots 33, 34 and 35. Vacate
the 30-Foot Strip Along the Northerly Boundary of Government Lot 34 as
Described and Recorded in Book 38 Page 12; and Vacate the 30-Foot Strip
Lying Along the North Boundary of Lot 35 as Described and Recorded on Book
38 Page 47; and Vacate the 15-Foot Access Easement Along the South
Boundary of Government Lot 33 as Described and Recorded in Book 47 Page
150 within the Kenai Recording District; all within Section 6, Township 5 North,
Range 11 West, Seward Median, Alaska; within the City of Kenai and the Kenai
Peninsula Borough; KPB file 2013-033; Location: City of Kenai; KPBPC
Resolution 2013-08
9. INTRODUCED AND SET FOR PUBLIC HEARING ON MAY 1, 2013.
*Ordinance 2688-2013 — Amending the Kenai Municipal Code Sections
14.24.200, Accessory Structures, 14.20.320, Definitions and 14.22.010 Land Use
Table to Allow Unoccupied Accessory Structures to be Placed, by Conditional
Use, on Residential Parcels that do Not Have a Main Building or Use if the Same
Owner Owns an Adjacent Parcel.
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 — None
M. PENDING ITEMS
City of Kenai Council Meeting Agenda Page 3 of 4
April 17, 2013
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 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
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 17, 2013