HomeMy WebLinkAbout2014-10-15 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
OCTOBER 15, 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. APPROVED. Certification of Election
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)
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. ADOPTED UNANIMOUSLY. Resolution No. 2014-63 – Adopting the City of
Kenai Capital Improvements Plan Priority Lists for State Funding Requests for
State Fiscal Year 2016.
2. ADOPTED UNANIMOUSLY. Resolution No. 2014-64 – Adopting the City of
Kenai Recommendations for State-Wide Projects.
3. ADOPTED UNANIMOUSLY. Resolution No. 2014-65 – Approving the
Purchase of One Fire Vehicle Through State of Alaska Equipment Fleet
Contract Pricing Contract.
E. MINUTES
1.APPROVED. *Regular Meeting of October 1, 2014
2.APPROVED. *Work Session of October 6, 2014
F. UNFINISHED BUSINESS – None
G. NEW BUSINESS
1. APPROVED. *Action/Approval – Bills to be Ratified
2. APPROVED. *Action/Approval – Purchase Orders Exceeding $15,000
3. APPROVED. *Action/Approval – Non-Objection of Kenai Joes Liquor License
Transfer.
4. INTRODUCED / PUBLIC HEARING SET FOR 11/5. *Ordinance No. 2797-
2014 – Amending the Code Violation Fine Schedule in KMC 13.10.015 to
Include a Standard Fine for Violations of KMC 13.30.030-Night Parking
Prohibited.
5. FAILED. Action/Approval – Mayoral Nomination and Council Confirmation of
Appointing Christine Hutchison to the Library Commission.
6. APPROVED UNANIMOUSLY. Action/Approval – Mayoral Nomination and
Council Confirmation of Appointing Virginia L. Hallmark to the Council on
Aging.
7. APPROVED UNANIMOUSLY. Action/Approval – Mayoral Nomination and
Council Confirmation of Appointing Shelly Peterson to the Beautification
Commission.
8. NO ACTION TAKEN. Action/Approval – Rescheduling the November 19,
2014 City Council Meeting to Accommodate Council Members Attending the
Alaska Municipal League Annual Local Government Conference being held
November 17-21, 2014.
9. AIRPORT COMMISSION RECOMMENDATION APPROVED.
Action/Approval – Airport Mural Location.
10. PROJECT MOVING FORWARD - TO BE BEFORE COUNCIL AT A LATER
DATE. Discussion – Permanent Protection for the Field of Flowers.
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
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October 15, 2014
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.
N. ADJOURNMENT
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review.
2. KRSMA Advisory Board Meeting Minutes of September 11, 2014.
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.
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October 15, 2014