HomeMy WebLinkAbout2014-09-03 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
SEPTEMBER 3, 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. ADOPTED Resolution No. 2014-60 – Amending its Comprehensive Schedule
of Rates, Charges, and Fees to Remove Certain Fees for the Use of the City
Boat Launch Ramp and Dock Parking Before and After the Personal Use Dip
Net Fishery Season.
2. POSTPONED INDEFINITELY Ordinance No. 2789-2014 – Amending Kenai
Municipal Code Section 11.05.050, “Condition as to Equal Services and
Rates,” to Require that the City Provide Residents of the City of Kenai with
Free Services at the City-Owned Boat Launch and Parking Facility. [Clerk’s
Note: At its August 20th meeting, Council postponed this ordinance to the
September 3rd meeting. Motion to enact is on the floor.]
3. ENACTED UNANIMOUSLY Ordinance No. 2790-2014 – Waiving Certain
Lease Provisions Imposed by Kenai Municipal Code Chapter 21.10-Leasing of
Airport Reserve Lands, and Approving a Non-Standard Lease Form for the
Lease of Lot 2, Block 1, General Aviation Apron, Located within the Airport
Reserve, to Legacy Electric.
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September 3, 2014
4. ENACTED AS AMENDED Ordinance No. 2791-2014 – Declaring that T 5N
R 11W Sec 5 Seward Meridian KN 0003025 East Addn Townsite of Kenai –
US Survey 3025 A & B Lots 12, 13, 14, 15 and 16, Block 3, Kenai, Alaska, also
Known as 600, 602, 604, 606 and 608 Peninsula Avenue, Kenai, Alaska,
whose Last Record Owner Under Borough Assessment Records was the First
Baptist Church, 5432 E. Northern Lights Boulevard, #416, Anchorage, Alaska,
Shall be Retained by the City of Kenai for a Public Purpose.
5. ENACTED UNANIMOUSLY Ordinance No. 2792-2014 – Accepting and
Appropriating a Grant from State of Alaska Division of Health and Social
Services EMS Division Passed Through Kenai Peninsula Emergency Medical
Services, Inc. for Travel and Training.
6. ADOPTED UNANIMOUSLY Resolution No. 2014-61 – Authorizing a Budget
Transfer within the Personal Use Fishery Fund – Parks, Recreation, and
Beautification Department for 2014 Fishery Rentals in Excess of Budgeted
Amounts.
7. ADOPTED UNANIMOUSLY Resolution No. 2014-62 – Requesting the
Alaska Board of Fisheries Hold its 2017 Upper Cook Inlet Finfish Meeting on
the Kenai Peninsula and Approving Joint Resolution 2014-01.
E. MINUTES
1. *REMOVED FROM AGENDA Regular Meeting of August 20, 2014
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. *INTRODUCED BY CONSENT AGENDA; HEARING SCHEDULED FOR
09/17/14 Ordinance No. 2793-2014 – Reappropriating State Grant Funds in
the Municipal Roadway Improvements Capital Project Fund to the Senior
Center Improvement Capital Project Fund.
4. *INTRODUCED BY CONSENT AGENDA; HEARING SCHEDULED FOR
09/17/14 Ordinance No. 2794-2014 – Accepting and Appropriations
Federal/State Emergency Management Grants for the Recovery from the 2013
October Kenai Peninsula Borough Flood.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
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September 3, 2014
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
1. Consultation with Legal Counsel Regarding Litigation Concerning CINGSA’s
Purchase of Mineral Rights, Easements, and Access to Pore Space, Matters
which by Law, Municipal Charter, or Ordinance are Required to be Confidential
[AS 44.62.310(c)(3)].
M. PENDING ITEMS
1. Ordinance No. 2782-2014 – Enacting KMC 14.20.171 – Group Care Facilities,
and Amending KMC 14.20.320 - Definitions, and KMC 14.22.010 - Land Use
Table, to Define and Provide Zoning Regulations for Group Care Facilities.
[Clerk’s Note: At its August 6th meeting, Council postponed this ordinance to
the September 17th meeting.]
2. Ordinance No. 2783-2014 – Enacting KMC 14.20.172 – Emergency Shelters,
and Amending KMC 14.20.320 - Definitions, and KMC 14.22.010 - Land Use
Table, to Provide Zoning Regulations for Emergency Shelters that Provide
Temporary Housing for Homeless and Others in Need of Safe
Accommodations. [Clerk’s Note: At its August 6th meeting, Council postponed
this ordinance to the September 17th meeting.]
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
Kenai City Council Meeting Page 4 of 4
September 3, 2014
Office or outside the Council Chamber prior to the meeting. For additional information,
please contact the City Clerk’s Office at 907-283-8231.