HomeMy WebLinkAbout2013-06-05 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
JUNE 5, 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)
1. FAILED. 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.
Motion to enact is on the floor.]
• Substitute Ordinance No. 2656-2012 – Amending the Kenai
Municipal Code Section (KMC) 3.10.070 Livestock within the City
Limits, and KMC 3.05.100 Fees and Repealing and Reenacting KMC
Chapter 3.15 Licensed Facilities, to Allow for Twelve (12) Chicken
Hens or Less to be Kept on Certain Parcels within the City of Kenai
that are Less than Forty Thousand (40,000) Square Feet in Size
Pursuant to a License Issued by the Animal Control Office and Making
other Housekeeping Changes to KMC 3.10.070 and Chapter 3.15.
City of Kenai Council Meeting Action Agenda Page 2 of 4
June 5, 2013
2. AMENDED AND ENACTED. Ordinance No. 2703-2013 – Increasing Estimated
Revenues and Appropriations by $512.45 in the General Fund - Police
Department for State Traffic Grant Overtime Reimbursement.
3. POSTPONED UNTIL JUNE 19 MEETING. Ordinance No. 2704-2013 –
Amending KMC 13.40.040 to Provide for a Seasonal Speed Limit of Twenty (20)
Miles Per Hour While Driving Motorized Vehicles on a Certain Portion of the
North Shore Public Beach.
4. ENACTED. Ordinance No. 2705-2013 – Increasing Estimated Revenues and
Appropriations by $2,343.04 in the General Fund – Police Department for Justice
Assistance Grant Overtime Reimbursement.
5. AMENDED AND ADOPTED. Resolution No. 2013-36 – Granting Public Water
and Sewer System Exceptions to KMC 14.10.080, Minimum Improvements, for
Kee’s Tern Subdivision Pursuant to KMC 14.10.090, Variations and Exceptions.
6. ADOPTED. Resolution No. 2013-37 – Awarding a Contract for the Construction
of Meeks Trail Repair to Peninsula Construction for an Estimated Total Cost of
$67,380.
E. MINUTES
1. APPROVED. *Regular Meeting of May 15, 2013
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. APPROVED. Action/Approval – Bills to be Ratified
2. APPROVED. Action/Approval – Purchase Orders Exceeding $15,000
3. RECOMMENDED COMMISSIONER PHIL BRYSON. Action/Approval –
Recommendations to Mayor Navarre for Appointment to the Kenai Peninsula
Borough Planning and Zoning Commission.
4. APPOINTED CAROL FREAS. Action/Approval – Appointment to the
Personnel Arbitration Board.
5. APPROVED. Action/Approval – Collateral Assignment of Lease and Consent
to Assignment of Lease for Security Purposes by the City of Kenai to Arctic
Barnabas Ministries, Inc. for Lot 5, Block 5, General Aviation Apron Subdivision
No. One in the Kenai Recording District, Third Judicial District, State of Alaska.
6. APPROVED. Action/Approval – Approving Acceptance of a Public Access
Easement and Parking Area from Kenai Landing, Inc.
City of Kenai Council Meeting Action Agenda Page 3 of 4
June 5, 2013
7. APPROVED. Action/Approval – Approving the Second Amendment to the
Terminal Area Lease with Alaska Realty Group, Inc for Space No. 21.
8. APPROVED. Action/Approval – Approving the First Amendment to the
Terminal Area Lease with Alaska Realty Group, Inc for Space No 9.
9. APPROVED. Action/Approval – Renewal of Special Use Permit to Reddi
Towing & Salvage, LLC for Lot 4, Block 5, Cook Inlet Industrial Park.
10. APPROVED. Action/Approval – Amending the Kenai City Council Policy
Commission, Committee, Board and Council on Aging Meeting and Work
Sessions by Reducing the Library Commission’s Meeting Schedule to Quarterly.
11. APPROVED. Action/Approval – Approval of Restaurant Designation Permit for
Jennifer Lee, d/b/a New Peking Chinese Restaurant.
12. SET CITY ATTORNEY AND CITY CLERK FOR JUNE 24 AT 6PM. SET CITY
MANAGER FOR JUNE 26 AT 6PM. Discussion – Schedule Evaluations for the
City Clerk, City Attorney and City Manager.
13. INTRODUCED BY CONSENT AGENDA. *Ordinance No. 2706-2013 –
Accepting and Appropriating Grants in the Amount of $375,000 from the Federal
Aviation Administration and $12,500 from the State of Alaska in the Airport
Improvement Capital Project Fund and Appropriating $12,500 in the Airport and
Airport Improvements Capital Project Fund, All for the Obstruction Tree Removal
Project.
14. INTRODUCED BY CONSENT AGENDA. *Ordinance No. 2707-2013 –
Accepting and Appropriating a Grant in the Amount of $90,000 from the State of
Alaska for the Public Safety Capital Project Fund.
15. INTRODUCED BY CONSENT AGENDA. *Ordinance No. 2708-2013 –
Accepting and Appropriating a Grant in the Amount of $2,500,000 from the State
of Alaska for the Water and Sewer Capital Project Fund.
16. INTRODUCED BY CONSENT AGENDA. *Ordinance No. 2709-2013 –
Accepting and Appropriating a Grant in the Amount of $110,000 from the State of
Alaska for the Public Safety Capital Project Fund.
17. INTRODUCED BY CONSENT AGENDA. *Ordinance No. 2710-2013 –
Accepting and Appropriating a Grant in the Amount of $150,000 from the State of
Alaska for the Personal Use Fishery Capital Project Fund.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
City of Kenai Council Meeting Action Agenda Page 4 of 4
June 5, 2013
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 – 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 and Referendum Petition to
Repeal Ordinance No. 2681-2013.
M. PENDING ITEMS – None
N. ADJOURNMENT