HomeMy WebLinkAbout2015-04-01 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
APRIL 1, 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. ADOPTED UNANIMOUSLY. Resolution No. 2015-14 – Supporting the
Appointment of Robert Ruffner to the Alaska Board of Fisheries.
2. ADOPTED UNANIMOUSLY. Resolution No. 2015-15 – Awarding an
Agreement for Marathon Road Rehabilitation 2015.
3. ADOPTED. Resolution No. 2015-16 – Awarding an Agreement for Magic
Avenue and Daubenspeck Parking Lot 2015.
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of March 18,
2015
F. UNFINISHED BUSINESS – None.
G. NEW BUSINESS
1. APPROVED BY THE CONSENT AGENDA. *Action/Approval – Bills to be
Ratified.
2. APPROVED UNANIMOUSLY. Action/Approval – Council Confirmation of
Appointing Robert C. Springer to the Planning & Zoning Commission.
3. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET ON
4/15. *Ordinance No. 2823-2015 – Accepting and Appropriating a Federal
Grant from the Institute of Museum and Library Services (IMLS) Passed
through the Alaska State Library for Conversion Costs Associated with the City
of Kenai Library Joining the Alaska Joint Catalog Consortium.
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
DIRECTED THE CITY MANAGER TO REQUEST A RECONSIDERATION FROM
THE BOARD OF FISHERIES TO CONDUCT ITS 2017 MEETING ON THE
PENINSULA.
APPROVED VICE MAYOR GABRIEL’S TRAVEL TO TESTIFY ON ROBERT
RUFFNER’S BEHALF AT HIS APPOINTMENT TO THE ALASKA BOARD OF
FISHERIES.
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
L. EXECUTIVE SESSION – None Scheduled.
M. PENDING ITEMS
Kenai City Council Meeting Page 2 of 3
April 1, 2015
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.
2. Correspondence from Governor Walker regarding Robert Ruffner’s Appointment
to the Board of Fisheries.
3. Correspondence from the Kenai Peninsula Inaugural Ball Committee Thanking the
City of Kenai for its Support.
4. KCHS Basketball 2015.
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.
Kenai City Council Meeting Page 3 of 3
April 1, 2015