HomeMy WebLinkAbout2013-11-06 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
NOVEMBER 6, 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. ENACTED UNANIMOUSLY. 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.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of October 16, 2013
F. UNFINISHED BUSINESS – None
G. NEW BUSINESS
1. APPROVED BY CONSENT AGENDA. *Action/Approval – Bills to be
Ratified
City of Kenai Council Meeting Agenda Page 2 of 3
November 6, 2013
2. APPROVED BY CONSENT AGENDA. *Action/Approval – Purchase
Orders Exceeding $15,000
3. REMOVED FROM CONSENT/APPROVED UNANIMOUSLY.
*Action/Approval – Ratifying a Settlement with Occupational Safety and
Health (OSH).
4. SUBSTITUTE APPROVED BY CONSENT AGENDA. *Action/Approval –
Special Use Permit to CONAM Construction Company for the Purpose of
Placing an ACCO Trailer on the Premises to Support the Buccaneer Pipeline
Project.
5. INTRODUCED ON CONSENT AGENDA/PUBLIC HEARING SET FOR
NOVEMBER 20. *Ordinance No. 2726-2013 – Reappropriating State Grant
Funds in the Municipal Roadway Improvements Capital Project Fund to the
Water, Sewer & Street Improvements Capital Project Fund.
6. INTRODUCED ON CONSENT AGENDA/PUBLIC HEARING SET FOR
NOVEMBER 20. *Ordinance No. 2727-2013 – Appropriating Funds for
Outside Legal Services Associated with Cook Inlet Natural Gas Storage
Alaska.
7. INTRODUCED ON CONSENT AGENDA/PUBLIC HEARING SET FOR
NOVEMBER 20. *Ordinance No. 2728-2013 – Accepting and Appropriating
a Donation from Hilcorp Energy Company to Assist with the Annual Kenai
Senior Center Thanksgiving Dinner.
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. Requesting Funds for the International Municipal Lawyers Association
Conference.
3. City Clerk
K. ADDITIONAL PUBLIC COMMENT
City of Kenai Council Meeting Agenda Page 3 of 3
November 6, 2013
1. Citizens Comments (Public comment limited to five (5) minutes per speaker)
2. Council Comments
L. EXECUTIVE SESSION – None Scheduled.
M. PENDING ITEMS – None
N. ADJOURNMENT
*************************************************************************************
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review.
2. Resignation from the Library Commission Submitted by Sue Carter.
3. Notice of Public Hearing by the Kenai Peninsula Borough Planning Commission
for a Petition Received to Vacate a Portion of Highland Way within the City of
Kenai.
4. Resignation from the Beautification Committee Submitted by Yvonne Pierce.
5. Commission, Committee, Board Review of Policies and Procedures.
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.