HomeMy WebLinkAbout2015-01-21 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
JANUARY 21, 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. Brandy Niclai & Bill Lierman, Alaska Permanent Capital Management –
Presentation of 2014 Financial Performance of the City’s Permanent Funds
and Establishment of 2015 Investment Allocations and Performance
Benchmarks. [Clerk’s Note: 20 minutes has been requested for this
presentation]
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. Ordinance No. 2810-2015 – Increasing Estimated Revenues and
Appropriations by $6,500 in the Airport Fund and in the Airport Improvement
Capital Project Fund for the Security Camera Replacement Project.
2. Resolution No. 2015-02 – Pertaining to the Authorized Investments of, the
Investment Allocations of, and Establishing Appropriate Benchmarks to
Measure Performance of the City’s Permanent Funds.
3. Resolution No. 2015-03 – Amending its Comprehensive Schedule of Rates,
Charges, and Fees to Incorporate Changes to Police and Animal Control Fees.
4. Resolution No. 2015-04 – Awarding a Contract for Furnishing Playground
Equipment to Gametime, C/O Sitelines Park & Playground Products, INC.
Kenai City Council Meeting Page 2 of 3
January 21, 2015
5. Resolution No. 2015-05 – Awarding an Agreement for Development of
Request for Bids Design/Build Package for Airport Security Cameras
Replacement 2015 to Wince Corthell Bryson.
E. MINUTES
1. *Regular Meeting of January 7, 2015
F. UNFINISHED BUSINESS – None.
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified.
2. *Action/Approval – Purchase Orders Exceeding $15,000.
3. *Ordinance No. 2811-2015 – Appropriating Funds in the General and Public
Safety Improvements Capital Project Fund for the Purchase of a Fire/Rescue
Boat.
4. *Ordinance No. 2812-2015 – 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.
5. *Ordinance No. 2813-2015 – Amending the Kenai Municipal Code Section
1.15.130 – Telephonic Participation, to Increase the opportunity for Telephonic
Participation in Council Meetings by Council Members.
6. Action/Approval – Mayoral Nomination and Council Confirmation of John
Williams to the Cook Inlet Regional Citizens Advisory Council.
7. Discussion – Personal Use of Marijuana to Begin February 24, 2015
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks and Recreation Commission
6. Planning and Zoning Commission
7. Beautification Committee
8. Mini-Grant Steering Committee
I. REPORT OF THE MAYOR
J. ADMINISTRATION REPORTS
Kenai City Council Meeting Page 3 of 3
January 21, 2015
1. City Manager
• KMC 12.25 Abandoned Vehicles Discussion
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 – None.
N. ADJOURNMENT
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review.
2. Budget Transfer in Capital Projects in Excess of $5,000.
3. Kenai River Special Management Area Advisory Board.
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.