HomeMy WebLinkAbout2015-02-04 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
FEBRUARY 4, 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. National Anthem by the Kenai Central High School Brass Quintet
3. Roll Call
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 AS AMENDED. Ordinance No. 2811-2015 – Appropriating Funds
in the General and Public Safety Improvements Capital Project Fund for the
Purchase of a Fire/Rescue Boat.
2. ENACTED UNANIMOUSLY. 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.
3. POSTPONED AS AMENDED TO THE MARCH 4TH MEETING. 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.
4. ADOPTED UNANIMOUSLY. Resolution No. 2015-06 – Declaring the 1984
Kulman Shaker Plant to be Surplus or Obsolete, and to be Sold as Provided in
Kenai Municipal Code 7.15.060.
Kenai City Council Meeting Page 2 of 3
February 4, 2015
5. ADOPTED UNANIMOUSLY. Resolution No. 2015-07 – Awarding a Contract
to Macswain Associates, LLC for City Owned Lands Appraisal Services for
Total Amount Of $49,000.
6. ADOPTED UNANIMOUSLY. Resolution No. 2015-08 – Approving the
Purchase of Eighteen Sets of Firefighter Turnout Gear L.N. Curtis & Sons
Utilizing a United States General Services Administration (GSA) Contract.
7. ADOPTED UNANIMOUSLY. Resolution No. 2015-09 – Awarding a Contract
for the Purchase of a Fire Rescue Boat.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of January 21, 2015
F. UNFINISHED BUSINESS – None.
G. NEW BUSINESS
1. APPROVED BY CONSENT AGENDA. *Action/Approval – Bills to be
Ratified.
2. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET ON
2/18/15. *Ordinance No. 2814-2015 – Increasing Estimated Revenues and
Appropriations by $130,000 in the Wellhouse 4 Capital Project Funds for a
State of Alaska Municipal Matching Grant for the Tie In of the New Water
Production Wells to the City’s Water Treatment Facility.
3. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET ON
2/18/15. *Ordinance No. 2815-2015 – Sun Setting the Library Commission
and Repealing Kenai Municipal Code Chapter 1.57 Entitled, “Library
Commission”.
4. APPROVED. Action/Approval – Mayoral Nomination and Council
Confirmation of Appointing Bill Nelson to the Cook Inlet Regional Citizens
Advisory Council as the Alternative for John Williams.
5. APPROVED UNANIMOUSLY. Action/Approval – Second Extension to the
Agreement for the Airport Security Guard Service.
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
Kenai City Council Meeting Page 3 of 3
February 4, 2015
I. REPORT OF THE MAYOR
J. ADMINISTRATION REPORTS
1. City Manager
• Animal Control Presentation
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
****************************************************************************************************
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.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.