HomeMy WebLinkAbout2014-03-05 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
MARCH 5, 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)
1. Bob Myles, Kenai Resident – Veteran’s Memorial at Leif Hansen Memorial
Park.
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. 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.
2. ADOPTED UNANIMOUSLY. Resolution No. 2014-18 – Authorizing a
Budget Transfer within the General Fund from Non-Departmental -
Contingency to Non-Departmental - Insurance for Payment of Insurance
Litigation Deductibles.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of February 19,
2014
City of Kenai Council Meeting Agenda Page 2 of 3
March 5, 2014
F. UNFINISHED BUSINESS
1. ENACTED UNANIMOUSLY AS AMENDED. 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 at the February 19th meeting and a motion to
approve is on the floor.]
G. NEW BUSINESS
1. APPROVED BY CONSENT AGENDA. *Action/Approval – Bills to be
Ratified
2. REMOVED FROM CONSENT AND APPROVED UNANIMOUSLY.
Action/Approval – Purchase Orders Exceeding $15,000
3. APPROVED UNANIMOUSLY. Action/Approval – Application for Restaurant
Designation Permit Filed by Pink Coyote Limited, D/B/A Main Street Tap &
Grill, License #4555.
4. APPROVED UNANIMOUSLY. Action/Approval – Amending the Kenai City
Council Policy Commission, Committee, Board and Council on Aging Meeting
and Work Sessions by Increasing the Parks & Recreation Commission’s
Meeting Schedule to Monthly, Excluding the Month of July.
5. APPROVED UNANIMOUSLY. Action/Approval – Mayoral Nomination and
Council Confirmation of Appointing Gary Greenberg to the Harbor
Commission.
6. INTRODUCED BY CONSENT AGENDA AND PUBLIC HEARING SET FOR
MARCH 19, 2014. *Ordinance No. 2742-2014 – Appropriating a State of
Alaska Municipal Matching Grant and Required Local Match for the
Replacement of a Failing 12” Asbestos/Concrete Water Main.
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
City of Kenai Council Meeting Agenda Page 3 of 3
March 5, 2014
I. REPORT OF THE MAYOR
BUDGET WORK SESSIONS SCHEDULED ON APRIL 23, 2014 AT 6P TO BE HELD
AT THE LIBRARY AND A SECOND SESSION SCHEDULED IF NEEDED ON APRIL
26, 2014 AT 10A.
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. Draft Ordinance – Amending KMC 14.20.290- Appeals-Board of Adjustment, to
Require Board Members to be Physically Present at Board of Adjustment
Hearings in Order to Participate in Rendering a Decision or Voting on the Appeal.
3. Kenai River Special Management Area January Meeting Minutes and February
Agenda.
4. Correspondence from Kenai Central High School After-Prom Committee
Regarding Donation for an After Prom Activity.
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.