HomeMy WebLinkAbout2013-10-16 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
OCTOBER 16, 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. CERTIFIED AS PRESENTED. Certification of Election
4. Administer Oaths of Office
5. RYAN MARQUIS ELECTED. Election of Vice-Mayor
6. Agenda Approval
7. 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. ENACTED UNANIMOUSLY. Ordinance No. 2724-2013 – Accepting and
Appropriating Funds Forfeited to the Kenai Police Department.
2. ADOPTED AS AMENDED. Resolution No. 2013-67 – Supporting the
Selection of the Nikiski Area for The Proposed Alaska LNG Project’s Natural
Gas Liquefaction Plant And Terminal By ExxonMobil, BP, ConocoPhillips and
TransCanada.
3. ADOPTED AS AMENDED. Resolution No. 2013-68 – Adopting the City of
Kenai Capital Improvements Plan Priority List for State and Federal Funding
Requests for the Fiscal Year 2015.
4. ADOPTED UNANIMOUSLY. Resolution No. 2013-69 – Awarding a Contract
to Alaska Sure Seal for Snowplowing Services at the Kenai Airport.
City of Kenai Council Meeting Agenda Page 2 of 3
October 16, 2013
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of October 2, 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. REMOVED FROM CONSENT/APPROVED UNANIMOUSLY. *Action/
Approval – Lease of Airport Land Outside of the Airport Reserve Identified
as Lot 8, Kenai Industrial Park Subdivision, Section 8, Township 5 North,
Range 11 West, Seward Meridian, Alaska to Buccaneer Alaska Operations,
LLC for a Term of 30 Years Effective November 1, 2013.
4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR
NOVEMBER 6TH. *Ordinance No. 2725-2013 – Accepting and Appropriating
a Grant from the Rasmuson Foundation in the Amount of $21,376 and
Matching Funds in the Amount of $10,000 from the Friends of the Kenai
Community Library and $1,000 from the Totem Tracers Genealogical Society
for the Purchase of Equipment and Furnishings at the Library.
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
a. Options for Moving Forward with the Comprehensive Plan Following
Results of Proposition No. 1.
3. City Clerk
K. ADDITIONAL PUBLIC COMMENT
City of Kenai Council Meeting Agenda Page 3 of 3
October 16, 2013
1. Citizens Comments (Public comment limited to five (5) minutes per speaker)
2. Council Comments
L. EXECUTIVE SESSION – Regarding Matters the Immediate Knowledge of Which
Would Clearly Have an Adverse Effect Upon the Finances of the City and
Matters Which Are Subject To Attorney Client Privilege Regarding Litigation
Involving Cook Inlet Natural Gas Storage Alaska (CINGSA) – Mineral Rights,
Easements and Pore Space. [AS 44.62.310(c)(1)]
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.