HomeMy WebLinkAbout2015-07-15 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
JULY 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. 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. ENACTED AS AMENDED. Ordinance No. 2843-2015 – Amending and
Renaming Kenai Municipal Code 18.05.080-Water and Mud from Vehicle, to
Allow for Washing of Vehicles in a Manner which Allows for Fluid to Drain onto
Public Improvements in an Environmentally Responsible Manner.
2. ENACTED UNANIMOUSLY. Ordinance No. 2844-2015 – Retroactively
Appropriating Reimbursement Funds to be Received for Support of Card Street
Fire Suppression Efforts.
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of July 1, 2015
F. UNFINISHED BUSINESS
1. ENACTED AS AMENDED. Ordinance No. 2829-2015 – Amending Kenai
Municipal Code Section 1.90.030 – Qualifications, to Allow up to Two of the
Seven Members of the Planning and Zoning Commission to be Non-Residents
if They Either Own Property or a Business Located within the City and Making
Other Housekeeping Changes. [Clerk’s Note: At its June 3, 2015 meeting,
Kenai City Council Meeting Page 2 of 3
July 15, 2015
Council amended Ordinance No. 2829-2015 and referred it to the Planning &
Zoning Commission for reconsideration, postponing it to the July 15th meeting.
A motion to enact is on the floor.]
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. REMOVED FROM THE CONSENT AGENDA/INTRODUCTION FAILED.
*Ordinance No. 2845-2015 – Imposing a Limited Moratorium on the
Operations of Marijuana Establishments and/or Businesses within the City of
Kenai.
4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 8/5.
*Ordinance No. 2846-2015 – Increasing Estimated Revenues and
Appropriations by $81,220 in the General Fund – Fire Department for an
Assistance to Firefighter Grant from the Federal Emergency Management
Agency.
5. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 8/5.
*Ordinance No. 2847-2015 – Retroactively Appropriating Additional State of
Alaska Public Employees Retirement On-Behalf Funding for FY2015.
6. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 8/5.
*Ordinance No. 2848-2015 – Increasing Estimated Revenues and
Appropriations in the Airport Fund and in the Airport Improvement Capital
Project Fund for the 2016 Improved Airport Drainage Project.
7. THE PLANNING & ZONING COMMISISON WAS DIRECTED TO LOOK AT
ZONES AND LAND USE TABLES AND PROVIDE ADVICE TO COUNCIL
FOR LAND USES AND HOW THEY RELATE TO MARIJUANA
ESTABLISHMENTS. Action/Approval – Directing the Planning & Zoning
Commission to Draft Land Use Code Relating to Establishments and
Businesses Engaged in the Sale, Cultivation, Manufacture, and Consumption
of Marijuana within the City of Kenai.
8. A WORK SESSION WAS SCHEDULED FOR 9/14 AT 6 P.M..
Discussion/Action – Schedule Work Session for Unsolicited Offers to
Purchase City Land.
9. A WORK SESSION WAS SCHEDULED FOR 8/17 AT 6 P.M..
Discussion/Action – Schedule a Work Session in August on Draft Ordinance
on Purchasing Code.
Kenai City Council Meeting Page 3 of 3
July 15, 2015
10. Discussion – To Discuss a Project to Determine the Feasibility and Costs for
the Phased Construction of a Park Facility, Including a Permanent Stage,
Located on City Property in the Area Generally Describes as “Millennium
Square.”
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 Multi-Purpose Facility Upgrades
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
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.