HomeMy WebLinkAbout2015-04-15 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
APRIL 15, 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. Special Order of Business – Recognition of Shop Maintenance Department
for Receiving Governor’s Safety Award.
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 UNANIMOUSLY. 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.
2. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2015-17 –
Awarding an Agreement for Construction of Well 2D Water System
Improvements.
3. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2015-18 –
Awarding an Agreement for Construction of Warm Storage 2015.
4. ADOPTED UNANIMOUSLY. Resolution No. 2015-19 – Authorizing a Budget
Transfer within the General Fund – Shop Department for the Replacement of
an Aging Shop Diagnostic Tool.
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of April 1, 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. APPROVED BY THE CONSENT AGENDA. *Action/Approval – Non-
Objection of Liquor License Renewal for Peninsula Moose Lodge # 1942.
4. APPROVED BY THE CONSENT AGENDA. *Action/Approval – 2 Go Mart
Liquor License Transfer of Ownership from Tesoro Northstore Company to AK
Inc.
5. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET ON
5/6. *Ordinance No. 2824-2015 – Accepting and Appropriating $1,585.00 in
Asset Forfeiture Sharing Funds Received for the City’s Participation with the
Alaska State Troopers, Alaska Bureau of Investigation - Statewide Drug
Enforcement Unit.
6. DIRECTION TO MOVE FORWARD WITH ALTERNATIVE NO. 2.
Action/Approval – Providing Direction to the City Manager on Donating Land
to the Kenai Performers.
7. APPROVED. Action/Approval – Scheduling a Work Session on May 6, 2015
at 5:30 p.m. for a Classification Study Presentation.
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
Kenai City Council Meeting Page 2 of 3
April 15, 2015
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
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. Crouch, Michelle. “13 Things Mayors Won’t Tell You.” Readers Digest Mar.
2015:142-143. Print.
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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April 15, 2015