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HomeMy WebLinkAbout2014-11-05 Council Action AgendaACTION AGENDA KENAI CITY COUNCIL – REGULAR MEETING NOVEMBER 5, 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. Administer Oaths of Office 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. ENACTED UNANIMOUSLY. 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. E. MINUTES 1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of October 15, 2014 F. UNFINISHED BUSINESS – None G. NEW BUSINESS 1. APPROVED BY THE CONSENT AGENDA. *Action/Approval – Bills to be Ratified 2. APPROVED BY THE CONSENT AGENDA. *Action/Approval – Purchase Orders Exceeding $15,000 3. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET ON 11/19. *Ordinance No. 2798-2014 – Increasing Estimated Revenues and Appropriations by $16,515 in the Senior Citizen Fund, for Supplemental Nutrition, Transportation, and Support Services Grant Funding Received for Fiscal Year 2015. 4. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET ON 11/19. *Ordinance No. 2799-2014 – Consenting to the Vacation of Certain Rights-of-Ways within the Shoreline Heights 2014 Addition Subdivision. 5. Action/Approval – Schedule the Following: • 12/4 AT 6PM. Joint Work Session with the Parks & Recreation Commission to Discuss Municipal Park Improvements • 11/20 AT 6PM. Work Session to Review the 2014 Dip Net Report 6. POSTPONED TO THE 12/3 MEETING. Action/Approval – Special Use Permit Between the City Of Kenai and Hilcorp Alaska, LLC for Parking of 37 Non-Commercial Passenger Vehicles in Designated Areas at the Kenai Municipal Airport. 7. POSTPONED TO THE 12/3 MEETING. Action/Approval – Consent to Sublease between Dan O. Pitts and Hilcorp Alaska for Lot 2A1, FBO Subdivision, South Addition No. 2. 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 Kenai City Council Meeting Page 2 of 3 November 5, 2014 L. EXECUTIVE SESSION – None Scheduled. M. PENDING ITEMS – None. N. ADJOURNMENT **************************************************************************************************** INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000 for Council Review. 2. Celebrating Hero’s Event Sponsored by the Kenai Senior Center. 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 November 5, 2014