HomeMy WebLinkAbout2015-01-21 Council Action Agenda
ACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
JANUARY 21, 2015
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http://www.kenai.city
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)
1. Brandy Niclai & Bill Lierman, Alaska Permanent Capital Management –
Presentation of 2014 Financial Performance of the City’s Permanent Funds
and Establishment of 2015 Investment Allocations and Performance
Benchmarks. [Clerk’s Note: 20 minutes has been requested for this
presentation]
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. 2810-2015 – Increasing
Estimated Revenues and Appropriations by $6,500 in the Airport Fund and
in the Airport Improvement Capital Project Fund for the Security Camera
Replacement Project.
2. ADOPTED UNANIMOUSLY. Resolution No. 2015-02 – Pertaining to the
Authorized Investments of, the Investment Allocations of, and Establishing
Appropriate Benchmarks to Measure Performance of the City’s Permanent
Funds.
3. ADOPTED UNANIMOUSLY. Resolution No. 2015-03 – Amending its
Comprehensive Schedule of Rates, Charges, and Fees to Incorporate
Changes to Police and Animal Control Fees.
Kenai City Council Meeting Page 2 of 3
January 21, 2015
4. ADOPTED UNANIMOUSLY. Resolution No. 2015-04 – Awarding a Contract
for Furnishing Playground Equipment to Gametime, C/O Sitelines Park &
Playground Products, INC.
5. ADOPTED UNANIMOUSLY. Resolution No. 2015-05 – Awarding an
Agreement for Development of Request for Bids Design/Build Package for
Airport Security Cameras Replacement 2015 to Wince Corthell Bryson.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of January 7, 2015
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 AND SET FOR PUBLIC HEARING
ON 2/4/15. *Ordinance No. 2811-2015 – Appropriating Funds in the General
and Public Safety Improvements Capital Project Fund for the Purchase of a
Fire/Rescue Boat.
4. INTRODUCED BY CONSENT AGENDA AND SET FOR PUBLIC HEARING
ON 2/4/15. *Ordinance No. 2812-2015 – Accepting and Appropriating a
Federal Grant From the Institute of Museum and Library Services (IMLS)
Passed Through the Alaska State Library for Employee Travel and Training.
5. INTRODUCED BY CONSENT AGENDA AND SET FOR PUBLIC HEARING
ON 2/4/15. *Ordinance No. 2813-2015 – Amending the Kenai Municipal Code
Section 1.15.130 – Telephonic Participation, to Increase the opportunity for
Telephonic Participation in Council Meetings by Council Members.
6. APPROVED UNANIMOUSLY. Action/Approval – Mayoral Nomination and
Council Confirmation of John Williams to the Cook Inlet Regional Citizens
Advisory Council.
7. NO ACTION TAKEN. Discussion – Personal Use of Marijuana to Begin
February 24, 2015
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
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January 21, 2015
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
REFERRED TO THE PLANNING & ZONING COMMISSION. KMC
12.25 Abandoned Vehicles Discussion
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. Budget Transfer in Capital Projects in Excess of $5,000.
3. Kenai River Special Management Area Advisory Board.
The agenda and supporting documents are posted on the City’s website at
www.kenai.city. 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.