HomeMy WebLinkAbout2013-08-07 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
AUGUST 7 , 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. Oath of Office for Student Representative Courtney Stroh
4. Agenda Approval
5. 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. Linda Swarner, Kenai Peninsula Food Bank – Harvest Moon Local Foods
Week, September 16-22, Promoting Local Foods Including Alaska Grown
and Local Seafood in Restaurants and our Homes.
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. 2714-2013 – Increasing General Fund Estimated
Revenues and Appropriations by $8,366 in the General Fund Parks,
Recreation, and Beautification Department for an Amendment to the Grant
from the State of Alaska Department of Environmental Conservation for
Bacteria Level Monitoring on the City’s Beaches During the 2012 Personal
Use Fishery.
2. ENACTED. Ordinance No. 2715-2013 – Increasing General Fund Estimated
Revenues and Appropriations by $80,695 in the General Fund City Manager
and Parks Departments for the Receipt of a Grant from the State of Alaska
Department of Environmental Conservation for Bacteria Level Monitoring on
the City’s Beaches During the 2013 Personal Use Fishery.
City of Kenai Council Meeting Agenda Page 2 of 3
August 7, 2013
3. APPROVED BY SUBSTITUTION. Resolution No. 2013-58 – Respectfully
Requesting that Wal-Mart Stores, Inc., Provide Consumers with a Choice to
Purchase Sustainable Alaskan Seafood Products.
4. APPROVED. Resolution No. 2013-59 – Approving a Contract for the 2013
Classification Study.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of July 17, 2013
F. UNFINISHED BUSINESS – None
G. NEW BUSINESS
1. APPROVED BY CONSENT AGENDA *Action/Approval – Bills to be
Ratified
2. APPROVED BY CONSENT AGENDA *Action/Approval – Purchase Orders
Exceeding $15,000
3. APPROVED. Action/Approval – Schedule Work Session with the
Department of Transportation on September 10, 2013, from 6:00p.m. –
8:00p.m.
4. INTRODUCED AND SET FOR PUBLIC HEARING ON 8/21. *Ordinance
No. 2716-2013 – Accepting and Appropriating Grants from the Federal
Aviation Administration and the State of Alaska for the Aeronautical Survey
and Geographical Information Mapping Project, a Component of the Airport
Masterplan Project and Appropriating Required Matching Funds in the Airport
Improvement Capital Project Fund and Airport Fund.
5. INTRODUCED AND SET FOR PUBLIC HEARING ON 8/21. *Ordinance
No. 2717-2013 – Reappropriating State Grant Funds in the Municipal
Roadway Improvements Capital Project Fund to the New City Shop
Construction Capital Project Fund.
6. INTRODUCED AND SET FOR PUBLIC HEARING ON 8/21. *Ordinance
No. 2718-2013 – Unappropriating State Grant Funds in the General Fund
Due to Reduction in Public Safety Grant Funding from the State of Alaska.
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
City of Kenai Council Meeting Agenda Page 3 of 3
August 7, 2013
8. Mini-Grant Steering Committee
I. REPORT OF THE MAYOR
J. ADMINISTRATION REPORTS
1. City Manager
2. City Attorney
3. City Clerk
• 2013 Regular Election Ballot Propositions & Summaries
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
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
2. Clifford Smith’s Resignation from the Planning & Zoning Commission.
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.