HomeMy WebLinkAbout2015-03-18 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
MARCH 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)
1. Kenai Central High School Nordic Ski Team – Presentation on Ski Season
and Beach Clean Up Efforts.
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. 2819-2015 – Accepting and
Appropriating a Grant from the Alaska State Library f or the Purchase of Early
Literacy Playspace Items.
2. ENACTED AS AMENDED. Ordinance No. 2820-2015 – Reappropriating
State Grant Funds in the Municipal Roadway Improvements Capital Project
Fund to the Park Improvement Capital Project Fund.
3. ENACTED UNANIMOUSLY. Ordinance No. 2821-2015 – Increasing
Appropriations in the General Land Sales Permanent Fund to Transfer
Earnings in Excess of Budgeted Amounts to the City’s General Fund.
4. ENACTED UNANIMOUSLY. Ordinance No. 2822-2015 – Increasing
Estimated Revenues and Appropriations by $843,572 in the Water and Sewer
Capital Project Fund for a Project to Cross-Connect the City’s Two Water
Transmission Mains at Swires Road.
5. ADOPTED. Resolution 2015-13 – Authorizing a Budget Transfer within the
General Fund in the Amount of $8,400 for Construction of a Gazebo.
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of March 4, 2015
F. UNFINISHED BUSINESS – None.
G. NEW BUSINESS
1. $500 APPROVED UNANIMOUSLY. Action/approval – Donation to the KPHA
Girls Hockey Team.
2. APPROVED BY THE CONSENT AGENDA. *Action/Approval – Bills to be
Ratified.
3. APPROVED. Action/Approval – Purchase Orders Exceeding $15,000.
4. SCHEDULED ON MAY 8, 9:00 A.M. Action/Approval – Schedule a Budget
Work Session on Saturday, April 25 at 9:00 a.m.
5. MAYOR NOMINATED R. SPRINGER. Action/Approval – Mayoral
Nomination and Council Confirmation of Appointing an Applicant to the
Planning & Zoning Commission.
6. RECOMMENDED J. GLENDENING & S. THORTON. Action/Approval –
Mayoral Nomination and Council Confirmation of Recommending Applicants
to the Borough Mayor for Appointment to the Kenai Peninsula Borough
Planning & Zoning Commission.
7. NO ACTION TAKEN. Discussion – Review of Annual Employee Performance
Evaluation Forms.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
5. Planning and Zoning Commission
6. Beautification Committee
7. Mini-Grant Steering Committee
I. REPORT OF THE MAYOR
J. ADMINISTRATION REPORTS
1. City Manager
2. City Attorney
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March 18, 2015
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. Resolution No. 2015-12 – Supporting Alaska State Senate Bill 1, an Act
Prohibiting Smoking in Certain Places; Relating to Education on the Smoking
Prohibition.
N. ADJOURNMENT
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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.
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March 18, 2015