HomeMy WebLinkAbout2015-02-18 Council AgendaAGENDA
KENAI CITY COUNCIL — REGULAR MEETING
FEBRUARY 18, 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
perspeaker)
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker, thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
Ordinance No. 2814 -2015 — Increasing Estimated Revenues and
Appropriations by $130,000 in the Wellhouse 4 Capital Project Funds for a
State of Alaska Municipal Matching Grant for the Tie In of the New Water
Production Wells to the City's Water Treatment Facility ........................ Pg. 5
Ordinance No. 2815 -2015 — Sun Setting the Library Commission and
Repealing Kenai Municipal Code Chapter 1.57 Entitled, "Library Commission ".
Substitute Ordinance No. 2815 -2015 — Enacting Kenai Municipal Code
Section 1.57.030- Suspension of the Library Commission, to Suspend the
Library Commission until Further Action by Council .......................... Pg. 9
E. MINUTES
1. *Regular Meeting of February 4, 2015 ...................... ............................... Pg. 15
F. UNFINISHED BUSINESS — None.
G. NEW BUSINESS
H.
1. *Action /Approval — Bills to be Ratified .................. ............................... Pg. 25
2. *Action /Approval — Purchase Orders Exceeding $15,000 .................... Pg. 27
3. *Ordinance No. 2816 -2015 — Amending Kenai Municipal Code Section
23.35.020- Causes for Warning, Suspension, or Dismissal, to Address New
State Laws on Marijuana ........................................ ............................... Pg. 29
4. *Ordinance No. 2817 -2015 —Appropriating Funds in the General and Parks
Improvement Capital Project Funds in the Amount of $20,000 for Purchase and
Installation of a Gazebo at the Site of the City's Field of Flowers........... Pg. 33
5. *Ordinance No. 2818 -2015 — Appropriating Airport Funds for Airport Apron
Improvements and Improvements to Utilities Serving an Airport Lease Lot.
Pg. 35
6. Action /Approval — Directing the City Manager to Enter into Negotiations for
Donation or Lease of City Land to Kenai Performers ............................. Pg. 39
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks and Recreation Commission
6. Planning and Zoning Commission.. ............ ......................................... Pg. 43
7. Beautification Committee
8. Mini -Grant Steering Committee
I. REPORT OF THE MAYOR
J. ADMINISTRATION REPORTS
1. City Manager
Airport Master Plan
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.
a
Kenai City Council Meeting Page 2 of 3
February 18, 2015
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. [Clerk's Note: At its
February 4, 2015 meeting, Council amended and postponed this ordinance
until the March 4, 2015 meeting. An amendment to the amendment is on the
floor.]
N. ADJOURNMENT
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review......... Pg. 47
2. Gaming Permit for Alaska Hotel and Lodging Association ........................ Pg. 49
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.
Kenai City Council
February 18, 2015