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Home My WebLink About2014-04-02 Council Action AgendaACTION AGENDA KENAI CITY COUNCIL – REGULAR MEETING APRIL 2, 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. Fred Braun & Brendyn Shiflea – Kenai Chamber of Commerce and Visitors Center Sign/Marquee Proposal. 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. APPROVED. Ordinance No. 2743-2014 – 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. 2. AMENDED AND APPROVED. Ordinance No. 2744-2014 – Enacting KMC 13.20.035-Camping, Fires and Other Activities on City Beaches, to Delineate an Area on the South Beach Where Camping, Fires and Parking is Not Permitted. 3. POSTPONED INDEFINITELY. Resolution No. 2014-22 – Affirming its Support of the Veteran’s Memorial in Leif Hansen Memorial Park. 4. AMENDED AND APPROVED. Resolution No. 2014-23 – Amending its Comprehensive Schedule of Rates, Charges, and Fees to Incorporate Changes for the 2014 Personal Use Fishery. City of Kenai Council Meeting Agenda Page 2 of 4 April 2, 2014 E. MINUTES 1. APPROVED BY CONSENT AGENDA. *Regular Meeting of March 19, 2014 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 BY CONSENT AGENDA. *Action/Approval – Approving City Manager FY2015 Compensation to Include the Same Percentage Cost of Living Allowance Increase Provided to City Employees, Effective July 1, 2014. 4. APPROVED BY CONSENT AGENDA. *Action/Approval – Approving City Attorney FY2015 Compensation to Include the Same Percentage Cost of Living Allowance Increase Provided to City Employees Plus a 3% Merit Increase, Effective July 1, 2014. 5. APPROVED BY CONSENT AGENDA. *Action/Approval – Approving City Clerk FY2015 Compensation to Include the Same Percentage Cost of Living Allowance Increase Provided to City Employees Plus a 2% Merit Increase, Effective July 1, 2014. 6. INTRODUCED ON THE CONSENT AGENDA/PUBLIC HEARING SET FOR APRIL 16TH. *Ordinance No. 2745-2014 – Accepting and Appropriating $4,693.06 in Asset Forfeiture Sharing Funds Received for the City’s Participation with The Alaska State Troopers, Alaska Bureau of Investigation - Statewide Drug Enforcement Unit. 7. INTRODUCED ON THE CONSENT AGENDA/PUBLIC HEARING SET FOR APRIL 16TH. *Ordinance No. 2746-2014 – Appropriating Funds for the Purchase of a 2014 Ford Interceptor Sedan to Replace the Sedan Totaled During a Traffic Stop on March 8, 2014 and Authorizing the Purchase through the State of Alaska Equipment Fleet Contract. 8. INTRODUCED/PUBLIC HEARING POSTPONED UNTIL MAY 20TH. *Ordinance No. 2747-2014 – Amending Kenai Municipal Code 1.15.040 - Agenda, to Require Ordinances and Resolutions to be Sponsored by at Least One Council Member. 9. INTRODUCED/PUBLIC HEARING POSTPONED UNTIL MAY 20TH *Ordinance No. 2748-2014 – Amending Kenai Municipal Code 1.90.020 - Duties, to Provide that Boards, Commissions, and Committees Act in an Advisory Capacity to Council. City of Kenai Council Meeting Agenda Page 3 of 4 April 2, 2014 10. INTRODUCED ON THE CONSENT AGENDA/PUBLIC HEARING SET FOR APRIL 16TH. *Ordinance No. 2749-2014 – Enacting KMC 11.05.100-No Wake Zones, Authorizing the City Manager to Establish No Wake Zones in the Kenai Harbor as Needed for Public Safety and/or to Protect Public and Private Property. 11. CONFIRMED. Action/Approval – Council Confirmation of Mayor’s Nomination to Appoint Nate Kiel to the Planning and Zoning Commission. 12. EXECUTIVE SESSION/CLARIFIED. Action/Approval – Approving the City Manager’s Amended Employment Agreement. [Clerk’s Note: Council may enter into executive session to further discuss this matter pursuant to Alaska Statutes 44.62.310(C)(2)]. 13. APPROVED. Action/Approval – Consent to Assignment of Lease for Lot 7, Block 5, General Aviation Apron, Kenai Recording District from Jacqueline Ann Swanson to Swanson Properties, LLC. 14. APPROVED. Action/Approval – Consent to Assignment of Lease for Lot 6, Block 5, General Aviation Apron, Kenai Recording District from Jacqueline Ann Swanson to Swanson Properties, LLC. 15. APPROVED. Discussion – City Council Policy’s on Council Member Travel and Gifting. 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 City of Kenai Council Meeting Agenda Page 4 of 4 April 2, 2014 L. EXECUTIVE SESSION M. PENDING ITEMS – None. N. ADJOURNMENT **************************************************************************************************** INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000 for Council Review. 2. Correspondence from the Kenai Historical Society in regard to the One-Way Street in Old Town Kenai. 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.