HomeMy WebLinkAbout2015-08-19 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
AUGUST 19, 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. John Williams, Kenai Resident – Resurrection and Restoration of the Old
White Fire Truck.
2. Richard Page, Soar International Industry – City of Kenai Airport Leases &
Appraisals.
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. 2849-2015 – Accepting and
Appropriating a Grant from the State of Alaska for the Purchase of Library
Books.
2. ENACTED UNANIMOUSLY. Ordinance No. 2850-2015 – Increasing
Estimated Revenues and Appropriations by $2,500 in the General Fund – Fire
Department for an Equipment Grant Provided by the Southern Region EMS
Council.
3. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2015-47 –
Creation of a Subcommittee to the Parks and Recreation Commission for the
Purpose of Determining the Feasibility and Costs for the Phased Construction
of a Park Facility, Including a Permanent Stage.
Kenai City Council Meeting Page 2 of 3
August 19, 2015
4. ADOPTED UNANIMOUSLY. Resolution No. 2015-48 – Awarding a Contract
for the Purchase of Two Lifepak 15 Monitor/Defibrillators.
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of August 5,
2015
F. UNFINISHED BUSINESS – None.
G. NEW BUSINESS
1. APPROVED BY THE CONSENT AGENDA. *Action/Approval – Bills to be
Ratified.
2. REMOVED FROM THE CONSENT AGENDA; APPROVED UNANIMOUSLY.
*Action/Approval – Purchase Orders Exceeding $15,000.
3. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 9/2.
*Ordinance No. 2851-2015 – Increasing General Fund Estimated Revenues
And Appropriations For Unbudgeted Costs Related To The Acquisition Of
Property Retained For A Public Purpose.
4. WORK SESSION SET FOR 9/16 AT 5:30. Action/Approval – Schedule a
Work Session in September to Discuss Funding Requests for FY17 Capital
Improvement Priorities.
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
• Kenai Bluff Section 116 United States Army Corps of Engineer’s
Summary of May 13, 2015 Meeting.
2. City Attorney
3. City Clerk
K. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments (Public comment limited to five (5) minutes per speaker)
Kenai City Council Meeting Page 3 of 3
August 19, 2015
2. Council Comments
L. EXECUTIVE SESSION
1. To Discuss the Purchase of Lands and other Improvements from ARK
Properties, LLC to Facilitate Construction of an Access Road to the Beach
Near the South Side of the Mouth of the Kenai River, a Matter that the
Immediate Knowledge of which would Clearly have an Adverse Effect upon the
Finances of the City [AS 44.62.10 (c)(1)].
DIRECTION WAS PROVIDED TO AUTHORIZE THE CITY MANAGER AND
CITY ATTORNEY TO PURSUE NEGOTIATIONS FOR PURCHASE OF
LANDS AND OTHER PROPERTIES FROM ARK PROPERTIES, LLC.
2. To Discuss Amending the City’s Agreement with the Public Employees’’
Retirement System (PERS) to Remove the City Manager’s Position, a Matter
that the Immediate Knowledge of which would Clearly have an Adverse Effect
upon the Finances of the City and may be a Subject that tends to Prejudice the
Reputation and Character of any Person, provided the Person May Request a
Public Discussion [AS 44.62.10 (c)(1)(2)].
NO ACTION TAKEN OR DIRECTION GIVEN.
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.