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HomeMy WebLinkAbout2014-05-20 Council Action AgendaACTION AGENDA KENAI CITY COUNCIL – REGULAR MEETING MAY 20, 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. FAILED. 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. POSTPONED TO AUGUST 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. [Clerk’s Note: At its April 2nd meeting Council postponed public hearing of this ordinance until the May 20th meeting.] 3. ENACTED UNANIMOUSLY. 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. City of Kenai Council Meeting Agenda Page 2 of 4 May 20, 2014 4. ENACTED UNANIMOUSLY AS AMENDED. Ordinance No. 2754-2014 – Accepting and Appropriating Funds Forfeited to the Kenai Police Department. 5. ENACTED UNANIMOUSLY AS AMENDED. 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. 6. ENACTED UNANIMOUSLY AS AMENDED. 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. 7. POSTPONED TO JUNE 4TH. Resolution No. 2014-36 – Fixing the Rate of Levy of Property Tax for the Fiscal Year Commencing July 1, 2014 and Ending June 30, 2015. 8. ADOPTED UNANIMOUSLY. Resolution No. 2014-37 – Setting a Date for Holding a Public Hearing on the Proposed VIP Drive Special Assessment District. E. MINUTES 1. APPROVED BY CONSENT AGENDA. *Regular Meeting of May 7, 2014 F. UNFINISHED BUSINESS 1. ADOPTED AS AMENDED. Resolution No. 2014-24 – Approving City Council Policy 2014-01, Kenai Council Travel Policy, Establishing Procedures for Approval of Council Travel. [Clerk’s Note: At its April 16th meeting Council postponed the Resolution to the May 20th meeting.] 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. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING ON JUNE 4TH. *Ordinance No. 2757-2014 – Adopting the Annual Budget for the Fiscal Year Commencing July 1, 2014 and Ending June 30, 2015. City of Kenai Council Meeting Agenda Page 3 of 4 May 20, 2014 4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING ON JUNE 4TH. *Ordinance No. 2758-2014 – Appropriating Funds Donated to the Kenai Animal Shelter from Kenai Spine, LLC. 5. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING ON JUNE 4TH. *Ordinance No. 2759-2014 – Accepting and Appropriating $2,232.19 for Anticipated Police Computer Forensic Software Reimbursements from Internet Crimes Against Children (ICAC). 6. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING ON JUNE 4TH. *Ordinance No. 2760-2014 – Accepting and Appropriating $2,050.92 for SART (Sexual Assault Response Team) Exam Reimbursements from the State of Alaska. 7. APPROVED UNANIMOUSLY. Action/Approval – Non-Objection of Liquor License Renewal for Pink Coyote Limited, Annalea Lott D/B/A Main Street Tap & Grill. 8. APPROVED UNANIMOUSLY. Action/Approval – Mayoral Nomination and Council Confirmation of Appointing Albert Weeks to the Council on Aging. 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. City of Kenai Council Meeting Agenda Page 4 of 4 May 20, 2014 N. ADJOURNMENT **************************************************************************************************** INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000 for Council Review. 2. Correspondence from the Kenai Fire Fighters Association Regarding the 2014 Alaska State Fire Conference in September 2014. 3. Kenai River Special Management Area Advisory Board Meeting Minutes of April 10, 2014. 4. Cook Inlet Regional Citizens Advisory Council Annual Report 2013Recognizing Captain Richard “Barry” Eldridge. 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.