HomeMy WebLinkAbout2013-07-03 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
JULY 3, 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)
1. Sara Pozonsky, Lake and Peninsula Airlines – City of Kenai Airport Parking
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. ENACTED. Ordinance No. 2711-2013 – Appropriating $370,590 in the Airport
Fund and City Shop Construction Capital Project Fund, All for the New City Shop
Construction Project.
2. ADOPTED BY CONSENT AGENDA. Resolution No. 2013-48 – Approving the
Leases of Airport Reserve Lands between the City of Kenai and James H. Doyle
D/B/A Weaver Brothers, Inc. for Tract A, Gusty Subdivision and Tract B, Gusty
Subdivision, Located on the Kenai Municipal Airport.
3. ADOPTED. Resolution No. 2013-49 – Authorizing Award of a Contract for the
Kenai Municipal Airport 2013 Obstruction Tree Removal Project.
4. ADOPTED BY CONSENT AGENDA. Resolution No. 2013-50 – Authorizing a
Budget Transfer within the Personal Use Fishery Fund – Parks, Recreation &
Beautification Department.
City of Kenai Council Meeting Action Agenda Page 2 of 3
July 3, 2013
5. ADOPTED BY CONSENT AGENDA. Resolution No. 2013-51 – Awarding a
Contract to Peninsula Pumping, Inc. for Portable Restrooms and Dumpster
Rental and Service for the Upcoming Personal Use Fishery for the Total Amount
Up to $74,314.
6. ADOPTED. Resolution No. 2013-52 – Providing for the Submission to the
Qualified Voters of the City of Kenai, at the Regular Election of October 1, 2013,
the Question of Amending the Charter of the City of Kenai to Remove Gender
Specific References.
7. ADOPTED BY CONSENT AGENDA. Resolution No. 2013-53 – Awarding a
Contract for the Construction of the Vehicle Maintenance Facility Base Bid and
Additive Alternate Number One to Blazy Construction, Inc. for an Estimated Total
Cost of $3,938,900.
8. ADOPTED BY CONSENT AGENDA. Resolution No. 2013-54 – Awarding a
Contract for the Construction of Kenai Asphalt and Concrete Improvements 2013
Base Bid and Additive Alternate Number One to North Star Paving and
Construction, Inc. for an Estimated Total Cost of $99,615.
9. ADOPTED. Resolution No. 2013- 55 – Granting Road Development Standard
Exceptions to KMC 14.10.080, Minimum Improvements Required, for Kee’s Tern
Subdivision Pursuant to KMC 14.10.090, Variations and Exceptions.
10. ADOPTED BY CONSENT AGENDA. Resolution No. 2013-56 –
Recommending that Tustumena Street be Renamed to Mudhen Drive.
E. MINUTES
1. *Regular Meeting of June 19, 2013
2. *Special Meeting of June 24, 2013
3. *Special Meeting of June 26, 2013
ALL MINUTES APPROVED BY CONSENT AGENDA.
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. APPROVED. Action/Approval – Bills to be Ratified
2. APPROVED. Action/Approval – Purchase Orders Exceeding $15,000
3. INTRODUCED AND SET FOR PUBLIC HEARING ON JULY 17. *Ordinance
No. 2712-2013 – Amending the Official Kenai Zoning Map by Rezoning Tract A,
Killen Estates, Richmond Addition from a Split Zone Rural Residential (RR) and
Suburban Residential (RS) to Rural Residential (RR) Only.
City of Kenai Council Meeting Action Agenda Page 3 of 3
July 3, 2013
4. INTRODUCED AND SET FOR PUBLIC HEARING ON JULY 17. *Ordinance
No. 2713-2013 – Increasing General Fund Estimated Revenues and
Appropriations by $62,100 for the Installation of New Siding on the Kenai Senior
Center.
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 – None
N. ADJOURNMENT