HomeMy WebLinkAbout2015-02-18 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
FEBRUARY 18, 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)
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. 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.
2. AMENDED BY SUBSTITUTION AND POSTPONED TO 3/4/15. Ordinance
No. 2815-2015 – Sun Setting the Library Commission and Repealing Kenai
Municipal Code Chapter 1.57 Entitled, “Library Commission”.
• Substitute Ordinance No. 2815-2015 – Enacting Kenai Municipal
Code Section 1.57.030-Suspension of the Library Commission, to
Suspend the Library Commission until Further Action by Council.
E. MINUTES
1.APPROVED BY THE CONSENT AGENDA. *Regular Meeting of February 4,
2015
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 AND PUBLIC HEARING SET
ON 3/4/15. *Ordinance No. 2816-2015 – Amending Kenai Municipal Code
Section 23.35.020-Causes for Warning, Suspension, or Dismissal, to Address
New State Laws on Marijuana.
4. INTRODUCED UNANIMOUSLY AND PUBLIC HEARING SET ON 3/4/15.
Ordinance No. 2817-2015 – Appropriating Funds in the General and Parks
Improvement Capital Project Funds in the Amount of $20,000 for Purchase and
Installation of a Gazebo at the Site of the City’s Field of Flowers.
5. INTRODUCED BY THE CONSENT AGENDA AND PUBLIC HEARING SET
ON 3/4/15. *Ordinance No. 2818-2015 – Appropriating Airport Funds for
Airport Apron Improvements and Improvements to Utilities Serving an Airport
Lease Lot.
6. DIRECTION PROVIDED TO CONTINUE NEGOTIATIONS. Action/Approval
– Directing the City Manager to Enter into Negotiations for Donation or Lease
of City Land to Kenai Performers.
7. APPROVED UNANIMOUSLY. Action/Approval – For a Non-Exclusive
Easement to Alaska Pipeline Company for a Natural Gas Transmission Main
through Lands Owned by the City of Kenai under the Kenai River.
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
• Airport Master Plan
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February 18, 2015
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
1. 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. [Clerk’s Note: At its
February 4, 2015 meeting, Council amended and postponed this ordinance
until the March 4, 2015 meeting. An amendment to the amendment is on the
floor.]
N. ADJOURNMENT
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review.
2. Gaming Permit for Alaska Hotel & Lodging Association.
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.
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February 18, 2015