HomeMy WebLinkAbout2014-09-17 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
SEPTEMBER 17, 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. Special Order of Business – Oath of Office for Student Representative Allison
Ostrander.
4. Agenda Approval
5. 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. $18,479.86 CHECK PRESENTED. Kenai Senior Connection, Inc. –
Presenting a Check to the City of Kenai from a Meals on Wheels Fundraiser.
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. POSTPONED INDEFINITELY. 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. Motion to
enact is on the floor.]
2. POSTPONED INDEFINITELY. 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.
Motion to enact is on the floor.]
3. ENACTED UNANIMOUSLY. 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. ENACTED UNANIMOUSLY. Ordinance No. 2794-2014 – Accepting and
Appropriations Federal/State Emergency Management Grants for the
Recovery from the 2013 October Kenai Peninsula Borough Flood.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of August 20, 2014
2. APPROVED BY CONSENT AGENDA. *Regular Meeting of September 3,
2014
E. UNFINISHED BUSINESS – None
F. NEW BUSINESS
1. APPROVED BY CONSENT AGENDA. *Action/Approval – Bills to be
Ratified
2. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET ON 10/1.
*Ordinance No. 2795-2014 – Increasing General Fund Estimated Revenues
and Appropriations for Unbudgeted Costs Related to the Acquisition of
Property Retained for a Public Purpose.
3. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET ON 10/1.
*Ordinance No. 2796-2014 – Increasing Estimated Revenues and
Appropriations by $1,000 in the General Fund, Safety Department for
Purchase of Employee Safety Items.
4. APPROVED BY CONSENT AGENDA. *Action/Approval – Approving the
Facility Management Agreement for Ice Rink Services at the Conoco
Phillips/City of Kenai Multipurpose Facility.
5. APPROVED UNANIMOUSLY. Action/Approval – Purchase Orders
Exceeding $15,000
6. APPROVED UNANIMOUSLY. Action/Approval – Travel to Juneau for
Council Member Gabriel to Accompany the City Manager for the Purpose of
Petitioning the Board of Fish to Conduct its 2017 Meeting on the Kenai
Peninsula.
7. APPROVED UNANIMOUSLY. Action/Approval – Appointment and
Confirmation of James G. Glendening to the Harbor Commission.
Kenai City Council Meeting Page 2 of 3
September 17, 2014
8. APPROVED BY CONSENT AGENDA. *Action/Approval – Appointment of
2014 Precinct Election Boards.
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
M. PENDING ITEMS
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
Office or outside the Council Chamber prior to the meeting. For additional information,
please contact the City Clerk’s Office at 907-283-8231.
Kenai City Council Meeting Page 3 of 3
September 17, 2014