HomeMy WebLinkAbout2013-12-18 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
DECEMBER 18, 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. 2730-2013 – Authorizing an
Extension and Amendment of the Lease of Certain City-Owned Land,
Identified as a Portion of Lot 3, Block 17, Original Townsite of Kenai and the
Building known as “The Fine Arts Center,” to the Peninsula Art Guild, Inc.
without a Current Appraisal or Review by the Planning and Zoning
Commission and Declaring an Extension and Amendment of the Lease is in
the Best Interest of the City.
2. ENACTED UNANIMOUSLY. Ordinance No. 2731-2013 – Accepting and
Appropriating a Grant from the Alaska State Library for the Purchase of (2)
Two Awe Early Literacy Work Stations.
3. ENACTED UNANIMOUSLY. Ordinance No. 2732-2013 – Accepting and
Appropriating a Grant from the US Department of Justice For the Purchase of
Police Computer Forensic Software and Equipment as Part of the Internet
Crimes Against Children (ICAC) Program.
4. ADOPTED UNANIMOUSLY. Resolution No. 2013-74 – Adopting an
Alternative Allocation Method for the FY13 Shared Fisheries Business Tax
Program and Certifying that this Allocation Method Fairly Represents the
Distribution of Significant Effects of Fisheries Business Activity in FMA 14:
Cook Inlet.
5. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2013-75 –
Opposing the Proposed Initiative to Prohibit Set Nets in Urban Areas and
Continuing to Support Sound Fisheries Management Practices and
Diversified Harvest Opportunities in Cook Inlet.
6. ADOPTED UNANIMOUSLY. Resolution No. 2013-76 – Approving
Amendments to the Kenai Community Library Internet Safety Policy.
7. ADOPTED UNANIMOUSLY. Resolution No. 2013-77 – Authorizing the City
Manager to Enter into a Restaurant Concession Agreement for the Kenai
Municipal Airport.
8. POSTPONED TO THE JANUARY 2ND MEETING. Resolution No. 2013-78 -
- Supporting Alaska Board of Fish Proposal Number 278 Requesting that the
Alaska Board of Fish Prohibit Emergency Order Authority Liberalizing
Personal Use Salmon Fishery to 24 Hours Per Day, but Allow for Increased
Harvest Limits.
9. ADOPTED AS AMENDED. Resolution No. 2013-79 – Requesting that the
Alaska Department of Transportation and Public Facilities (ADOT/PF) Design
and Construct a Five-Lane Roadway to Improve the Kenai Spur Highway
from Milepost (M.P.) 2.8-8.1.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of December 4,
2013
F. UNFINISHED BUSINESS
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 – Chamber/Visitor’s Center Agreement
4. APPROVED UNANIMOUSLY. Action/Approval – Alaska Realty Group
Short Term Special Use Permit
City of Kenai Council Meeting Agenda Page 2 of 3
December 18, 2013
5. SCHEDULED ON JANUARY 6TH AT 7:30 P.M. Set Work Session – Board
of Fish Proposals
6. INTRODUCED ON CONSENT AGENDA/PUBLIC HEARING SCHEDULED
ON JANUARY 2ND. *Ordinance No. 2733-2013 – Accepting and
Appropriating a Grant from the Institute of Museum and Library Services
Passed Through the Alaska State Library for Employee Travel and Training.
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 Scheduled.
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. Thank you letter from Kenai Chamber of Commerce and Visitors Center.
3. Gaming Permit – Fraternal Order of Eagles Aerie #3525.
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 907-283-8231.
City of Kenai Council Meeting Agenda Page 3 of 3
December 18, 2013