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Home My WebLink About2014-05-07 Council Action AgendaACTION AGENDA KENAI CITY COUNCIL – REGULAR MEETING MAY 7, 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. Ordinance No. 2750-2014 – Appropriating Funds that were Donated to the Kenai Animal Shelter from Mt. View Elementary as a Result of a Penny Drive. 2. ENACTED UNANIMOUSLY. Ordinance No. 2751-2014 – Increasing Estimated Revenues and Appropriations by $25,000 in the Airport Fund and in the Airport Improvement Capital Project Fund for the Security Camera Replacement Project. 3. ENACTED UNANIMOUSLY. Ordinance No. 2752-2014 – Re-appropriating State Grant Funds in the Municipal Roadway Improvements Capital Project Fund to the Senior Center Improvement Capital Project Fund. 4. ADOPTED UNANIMOUSLY. Resolution No. 2014-29 – Approving the Lease of Airport Reserve Lands Between the City of Kenai and Schilling Rentals, LLC for Lot 9A, FBO Subdivision Located on the Kenai Municipal Airport and Authorizing a Lease Form that Deviates from the Standard Form. 5. ADOPTED UNANIMOUSLY. Resolution No. 2014-30 – Authorizing the City Manager to Enter into a Contract with Premera Blue Cross Blue Shield of Alaska to Provide Employee Health Care to City Employees Effective July 1, 2014. 6. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2014-31 – Amending its Comprehensive Schedule of Rates, Charges, and Fees to Incorporate Changes Adopted During the FY2015 Budget Process to Include Establishing a Fee for Issuance of a Library Card to Non-City Residents, Increasing Monthly Rental Rates at Vintage Pointe, Increasing Airport Parking and Other Fees, and Increasing Fees for Water and Sewer Service. 7. ADOPTED UNANIMOUSLY. Resolution No. 2014-32 – Amending its Comprehensive Schedule of Rates, Charges, and Fees for Changes to Kenai Municipal Airport Landing Fees and Terminal Rents Per the First Amendment to the Airline Operating Agreement to be Effective June 1, 2014. 8. ADOPTED UNANIMOUSLY. Resolution No. 2014-33 – Authorizing a Budget Transfer within the General Fund – for the Purchase of Voice Over IP Equipment. 9. ADOPTED UNANIMOUSLY. Resolution No. 2014-34 – Authorizing the City Manager to Enter into an Agreement with the Department of the Army to Complete a Feasibility Study for the Kenai River Bluff Erosion Project. 10. ADOPTED UNANIMOUSLY. Resolution No. 2014-35 – Awarding an Agreement for the City Hall & Senior Center Boiler Replacement and Snowmelt Addition 2014. E. MINUTES 1. *Regular Meeting of April 16, 2014 2. *Work Session of April 23, 2014 3. *Work Session of April 26, 2014 ALL MINUTES APPROVED BY CONSENT AGENDA. F. UNFINISHED BUSINESS – None. 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 – Special Use Permit to Dwight Davis for a Portion of Lot 1, Block 1, Gusty Subdivision to Operate a Coffee Shop Business. City of Kenai Council Meeting Agenda Page 2 of 5 May 7, 2014 4. APPROVED BY CONSENT AGENDA. *Action/Approval – Fifth Amendment to Lease between the City of Kenai and Schilling Rentals, LLC for Lot 3, Block 2, GAA. 5. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SCHEDULED ON MAY 20TH. *Ordinance No. 2753-2014 – Accepting and Appropriating a Grant from the State of Alaska Department of Commerce Community and Economic Development for $250,000 in the Kenai Bluff Stabilization Capital Project Fund for the Kenai Bluff Erosion Control Project. 6. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SCHEDULED ON MAY 20TH. *Ordinance No. 2754-2014 – Accepting and Appropriating Funds Forfeited to the Kenai Police Department. 7. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SCHEDULED ON MAY 20TH. *Ordinance No. 2755-2014 – Amending Kenai Municipal Code 13.20.035 - Camping, Fires, and other Activities on City Beaches, to Authorize the City Manager to Temporarily Regulate Beach Activities to Protect Public Safety, Health or Welfare, and for City Maintenance of Property. 8. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SCHEDULED ON MAY 20TH. *Ordinance No. 2756-2014 – Repealing Kenai Municipal Code 13.20.030 - Protection of North and South Shore, and Re-Enacting it as Kenai Municipal Code 13.20.030 - Protection of Environmentally Sensitive Areas, to Expand its Application and to Authorize the City Manager to Implement Restrictions on Public Entry, Access and Use for the Protection of Environmentally Sensitive Areas Owned or Managed by the City, Subject to Change by the Council. 9. APPROVED UNANIMOUSLY. Action/Approval – Non- Objection of Liquor License Renewals: • L&K Enterprise LLC, D/B/A New Peking Restaurant • G&P Inc., George Pitsilionis, D/B/A George’s Casino Bar • Kurani Inc., Kurban Kurani, D/B/A Pizza Hut #9 • L&M Adventures Inc. / Natasha L. Lott D/B/A Little Ski-Mo In 10. APPROVED UNANIMOUSLY. Action/Approval – Restaurant Designation Permit Filed by L&K Enterprise LLC, Jennifer Lee, D/B/A New Peking Restaurant. City of Kenai Council Meeting Agenda Page 3 of 5 May 7, 2014 11. APPROVED UNANIMOUSLY. Action/Approval – Mayoral Nomination and Council Confirmation to Appoint Michael Bernard to the Mini-Grant Steering Committee. 12. APPROVED UNANIMOUSLY. Action/Approval – Mayoral Nomination and Council Confirmation to Appoint Mackenzie Lindeman to the Parks & Recreation Commission. 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 1. 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. [Clerk’s Note: At its April 2nd meeting Council postponed public hearing of this ordinance until the May 20th meeting.] 2. 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. [Clerk’s Note: At its April 2nd meeting Council postponed public hearing of this ordinance until the May 20th meeting.] N. ADJOURNMENT **************************************************************************************************** City of Kenai Council Meeting Agenda Page 4 of 5 May 7, 2014 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. City of Kenai Council Meeting Agenda Page 5 of 5 May 7, 2014