HomeMy WebLinkAbout2014-02-19 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
FEBRUARY 19, 2014
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 AS AMENDED. Ordinance No. 2740-2014 –
Amending Kenai Municipal Code 7.15.060 - Sales, Surplus, Competitive
Bidding, to Provide an Exception for the Disposal of Library Materials
Removed from the City’s Collection.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of February 5,
2014
F. UNFINISHED BUSINESS
1. POSTPONED TO MARCH 5, 2014 MEETING. Ordinance No. 2734-2014 –
Enacting Kenai Municipal Code 14.25.025 Telephonic Participation at
Planning and Zoning Meetings, to Allow for Limited Telephonic Participation
at Planning and Zoning Commission Meetings by Commissioners. [Clerk’s
Note: Ordinance was postponed and referred to the Planning & Zoning
Commission to be brought back to Council at its February 5, 2014 meeting.]
City of Kenai Council Meeting Action Agenda Page 2 of 3
February 19, 2014
2. CONFIRMED UNANIMOUSLY. Action/Approval – Council Confirmation of
the Mayor’s Nomination of Glenese Petty to the Planning & Zoning
Commission.
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. CITY CLERK DIRECTED TO SEND LETTER OF NON-OBJECTION TO
ABC BOARD. Action/Approval – Non Objection of Liquor License
Renewals:
• American Legion Post #20
• Country Liquor LLC d/b/a Country Liquor
4. NOMINATED AND CONFIRMED UNANIMOUSLY. Action/Approval –
Mayoral Nomination and Council Confirmation to Reappoint Charlie Stevens
to the Parks & Recreation Commission.
5. NOMINATED AND CONFIRMED UNANIMOUSLY. Action/Approval –
Mayoral Nomination and Council Confirmation to Reappoint Henry
Knackstedt to the Planning & Zoning Commission.
6. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SCHEDULED
ON 3/5/14. *Ordinance No. 2741-2014 – Amending Kenai Municipal Code
1.90.010 - Creation, to Provide for Council Liaisons, Instead of Council Ex
Officios and Council Consultants, to Boards, Commissions, and Committees,
and Other Clarifying Amendments.
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
CITY MANAGER’S EVALUATION WAS RESCHEDULED FROM MARCH 20TH
TO MARCH 10TH AT 6P.
City of Kenai Council Meeting Action Agenda Page 3 of 3
February 19, 2014
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.
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.