HomeMy WebLinkAbout2015-09-16 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
SEPTEMBER 16, 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. POSTPONED TO 10/7. Ordinance No. 2852-2015 – Repealing and
Reenacting Kenai Municipal Code Chapter 7.15-Purchases and Sales, to
Expand Public Solicitation Requirements, Redefine Professional Services,
Define Management Services, Reorganize the Chapter, Provide an Appeals
Process, and Make Other Material and Housekeeping Changes and Amending
Chapter 7.25-City Budget, to Include Setting Fee Schedules.
2. ENACTED UNANIMOUSLY. Ordinance No. 2853-2015 – Accepting and
Appropriating a Federal Grant from the Institute of Museum and Library
Services (IMLS) Passed through the Alaska State Library for Employee Travel
and Training.
3. ENACTED UNANIMOUSLY. Ordinance No. 2854-2015 – Increasing
Estimated Revenues and Appropriations by $41,000 in the Airport Fund and in
the Airport Improvement Capital Project Fund for the 2016 Airfield Marking &
Signage Project and Awarding a Contract to Wince-Corthell-Bryson Consulting
Engineers for Design Services.
Kenai City Council Meeting Page 2 of 3
September 16, 2015
4. ADOPTED UNANIMOUSLY. Resolution No. 2015-51 – Consenting to the
Vacation of Certain Right-of-Ways within the Proposed Beluga Subdivision
2015 Replat & Right-of-Way Vacation.
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of September 2,
2015
F. UNFINISHED BUSINESS
1. ADOPTED AS AMENDED. Resolution No. 2015-50 – Authorizing the
Purchase of the Following Seven Parcels of Real Property: Government Lot
15, Section 7, Township 5 North, Range 11 West, Seward Meridian; Lots 1, 2,
3, and 4, Dragseth Subdivision, According to Plat KN 77-56; and Lots 5A and
6A Dragseth Subdivision No. 2 According to Plat KN 91-33, all in the Kenai
Recording District, Third Judicial District, State of Alaska, Including all
Improvements thereon, from ARK Properties, LLC for the Purpose of
Constructing Improved Public Access to the City’s South Beach.
• Substitute Resolution No. 2015-50
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 – Appointment
of the 2015 Municipal Election Precinct Election Boards.
4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 10/7.
*Ordinance No. 2855-2015 – Amending the Official Kenai Zoning Map by
Rezoning, Tracts A-1 & A-2, Evergreen Tract a Resub; (Parcel Numbers:
04314102, 04314101) from Rural Residential (RR) to General Commercial
(CG).
5. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 10/7.
*Ordinance No. 2856-2015 – Accepting and Appropriating Reimbursement
Funds in the Amount of $16,818.31 Received for Support of Card Street Fire
Suppression Efforts.
6. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 10/7.
*Ordinance No. 2857-2015 – Amending the Kenai Municipal Code Section
3.10.070-Livestock within the City Limits, to Allow for Twelve (12) Chicken
Hens or Less to be Kept in the RU, RS1, RS2 and TSH Zones and on Certain
Parcels within the City of Kenai that are Less than Forty Thousand (40,000)
Square Feet in Size.
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September 16, 2015
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
a. Event Park Sub-Committee
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
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.