HomeMy WebLinkAbout2013-09-04 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
SEPTEMBER 4, 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. AMENDED AND ENACTED BY SUBSTITUTION. Ordinance No. 2719-
2013 – Reappropriating State Grant Funds from the Park Improvements
Capital Project Fund, the City Hall Improvements Capital Project Fund, and
the Municipal Roadway Improvements Capital Project Fund to the New City
Shop Construction Capital Project Fund and Appropriating Funds in the
Airport and New City Shop Construction Capital Project Fund.
• Substitute Ordinance No. 2719-2013 – Reapproriating State
Grant Funds from the Park Improvements Capital Project Fund,
the City Hall Improvements Capital Project Fund, and the
Municipal Roadway Improvements Capital Project Fund to the
New City Shop Construction Capital Project Fund.
2. ADOPTED. Resolution No. 2013-61 – Supporting the Challenger
Learning Center’s Coldwater Survival Egress Training (CSET) Facility.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of August 21, 2013
City of Kenai Council Meeting Agenda
September 4, 2013
Page 2 of 3
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 BY CONSENT AGENDA. *Action/Approval – Easement to
Homer Electric Association, Inc. for the Purpose of Maintaining
Underground Electrical Lines Situated within Tract 3 Baron Park Subdivision
2012 Addition and Declaring that Subject Lands are not Needed for a Public
Purpose.
4. APPROVED BY CONSENT AGENDA. *Action/Approval – Easement to
Homer Electric Association, Inc. for the Purpose of Maintaining
Underground Electrical Lines Situated within Tract 1 Baron Park Subdivision
2012 Addition and Declaring that Subject Lands are not Needed for a Public
Purpose.
5. APPROVED BY CONSENT AGENDA. *Action/Approval – Easement to
Homer Electric Association, Inc. for the Purpose of Maintaining
Underground Electrical Lines Situated within Tract 3 Baron Park Subdivision
2012 Addition and Declaring that Subject Lands are not Needed for a Public
Purpose.
6. CONFIRMED UNANIMOUSLY. Action/Approval – Confirming the Mayor’s
Nomination of Applicant Diane Fikes to the Planning and Zoning
Commission.
7. WORK SESSION SCHEDULED ON SEPTEMBER 18th, 5:30 P.M.
Action/Approval – Schedule a Work Session with Local Legislators to
Discuss the Capital Improvements Plan (CIP) List for State and Federal
Funding Requests for Fiscal Year 2015.
8. INTRODUCED AND SET FOR PUBLIC HEARING ON SEPTEMBER 18TH.
*Ordinance No. 2720-2013 – Accepting and Appropriating Grants from the
Federal Aviation Administration and from the State of Alaska for the Airfield
Marking Project.
9. INTRODUCED AND SET FOR PUBLIC HEARING ON SEPTEMBER
18TH.*Ordinance No. 2721-2013 – Accepting and Appropriating a Grant
from the National Aeronautics and Space Administration for Employee
Travel and Training.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
City of Kenai Council Meeting Agenda
September 4, 2013
Page 3 of 3
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
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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.