HomeMy WebLinkAbout2015-12-16 Council Action Agenda
ACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
DECEMBER 16, 2015
*** NEW MEETING TIME – 6:00 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. Johna Beech, President/COO of Kenai Chamber of Commerce & Visitor
Center – Presentation of 3rd Quarter Kenai Visitor Center Report.
2. Dollynda Phelps – “The Legal Cannabis Industry” a Visual Journey
Presentation.
3. Charlotte Yamada – Bowling Alley Update.
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. POSTPONED TO 1/6/15. Ordinance No. 2865-2015 – Amending Kenai
Municipal Code Section 1.10.040 - Time of Regular Meeting, to Provide
Procedures for Establishing, Canceling and Changing Meeting Dates.
2. ADOPTED UNANIMOUSLY. Ordinance No. 2866-2015 – Appropriating
Transfers for FY2016 Budgeted Capital Projects in the Terminal Improvements
Capital Project Fund and the Airport Improvements Capital Project Fund.
3. ADOPTED UNANIMOUSLY. Ordinance No. 2867-2015 – Increasing
(Decreasing) Estimated Revenues and Appropriation in the Personal Use
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December 16, 2015
Fishery Fund and Authorizing Budgetary Transfers in that Fund for Remaining
FY2016 Projected Expenditures.
4. FAILED. Resolution No. 2015-67 – Establishing the 2016 Dates for Regular
Meetings of the City Council.
5. ADOPTED UNANIMOUSLY. Resolution No. 2015-68 – Authorizing the Use
of the Equipment Replacement Fund to Purchase a Water Truck for the Street
Department and Awarding a Bid f or its Purchase to Airport Equipment Rentals,
Inc.
6. ADOPTED UNANIMOUSLY. Resolution No. 2015-69– Amending Its
Comprehensive Schedule Of Rates, Charges, And Fees To Incorporate
Changes To Establish A Fee For Issuance Of Additional Or Replacement
Entrance Access Devices At Vintage Pointe Manor.
7. ADOPTED UNANIMOUSLY. Resolution No. 2015-70 – Consenting to the
Vacation of a 10-Foot Public Utility Easement which is Set Forth on the Plat of
Jaynes Subdivision Big Mikes Addition, which is Attached Hereto as Exhibit
“A”.
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Work Session Summary of
December 1, 2015
2. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of December 2,
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. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 1/6.
*Ordinance No. 2868-2015 – Establishing a Moratorium on Consumption of
Marijuana and Marijuana Products in Marijuana Retail Establishments and
Marijuana Clubs.
4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 1/6.
*Ordinance No. 2869-2015 – Accepting and Appropriating Funds Received
from Kenai Senior Connection for the Purchase of Software for the Kenai
Senior Center.
H. COMMISSION/COMMITTEE REPORTS
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December 16, 2015
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
a. Kenai Outdoor Opportunity Location 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
M. PENDING ITEMS – None
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.