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Home My WebLink About2018-01-03 Council AgendaKENAI CITY COUNCIL - REGULAR MEETING JANUARY 03, 2018 - 6:00 PM KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVENUE KENAI, AK 99611 http://www.kenai.city A.CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL AGENDA APPROVAL 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) B.1.Kenai Senior Connection – Senior Center Atrium Project and March for Meals Donation B.2.Robert Ruffner, Member, Alaska Board of Fisheries – 2014/2016 Integrated Water Quality Monitoring and Assessment Report Integrated Report Highlights Condition of Alaska's Water.pdf B.3.Dean Williams, Commissioner, Alaska Department of Corrections – Wildwood Correctional Work Release Program C.UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D.PUBLIC HEARINGS D.1.Ordinance No. 2992-2017 - Waiving the Requirements of KMC 17.20.010 - Mandatory Connections and Abandonment of Old On-Site Sewer Systems, for 2737 Iliamna Road Ordinance No. 2992-2017.pdf D.2.Ordinance No. 2993-2017 - Amending Kenai Municipal Code Chapter 14.25-Landscaping/Site Plan Regulations, to Require Landscaping and Site Plans for All Retention Basins, Commercial, Industrial and Multifamily Development and Land Clearing in Certain Zones in the City and Making other Material and Housekeeping Changes Ordinance No. 2993-2017.pdf 1 Kenai City Council Meeting Page 2 January 03, 2018 D.3.Ordinance No. 2994-2017 – Increasing Estimated Revenues and Appropriations in the Senior Citizen Fund for the Donation of a 2018 Subaru Outback Vehicle for the Meals-on-Wheels Program from Subaru of America, Inc. and Meals on Wheels Association of America Ordinance No. 2994-2017.pdf D.4.Resolution No. 2018-01 - Adopting the City of Kenai Capital Improvements Plan Priority Lists for State Funding Requests for the Fiscal Year 2019 Resolution No. 2018-01.pdf E.MINUTES E.1.*Work Session of November 29, 2017 11-29-17 Work Session DRAFT - Land Sale and Leasing.pdf E.2.*Regular Meeting of December 6, 2017 12-06-17 Council Minutes.pdf F.UNFINISHED BUSINESS G.NEW BUSINESS G.1.*Action/Approval – Bills to be Ratified. Bills to be Ratified.pdf G.2.*Action/Approval – Purchase Orders Exceeding $15,000. Purchase Orders over $15,000.pdf G.3.*Action/Approval – Non-Objection to Liquor License Renewals for: Country Liquor Uptown Motel/Back Door Lounge Uptown Motel/Louie’s The Upper Deck Fraternal Order of Eagles #3525 Liquor License Renewals.pdf G.4.*Ordinance No. 2995-2018 - 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 Ordinance No. 2995-2018.pdf G.5.*Ordinance No. 2996-2018 – Authorizing a Budget Transfers in the Public Safety Improvements Capital Project Fund and the Animal Control Facility Improvements Capital Project Fund for the Transfer of Remaining Balances from Completed Capital Projects to the City Dock Repair Capital Project Fund and Appropriating such Transfers and Insurance Proceeds Received from the City’s Insurer to Complete Repairs to Damage Sustained from the Magnitude 7.1, January 2016 Southcentral Alaska Earthquake and for the Installation of a New Cathodic Protection System and Other Repairs Ordinance No. 2996-2018.pdf G.6.*Ordinance No. 2997-2018 – Amending Kenai Municipal Code 14.20.330- Standards for Commercial Marijuana Establishments, for Purposes of Consistency with the City’s Land 2 Kenai City Council Meeting Page 3 January 03, 2018 Use Table Ordinance No. 2997-2018.pdf G.7.*Ordinance No. 2998-2018 – Repealing, Renaming and Re-Enacting Kenai Municipal Code Chapter 21.10-Leasing Of Airport Reserve Lands to Encourage Growth, Development and a Thriving Aviation Community Through Responsible Land Policies and Practices Ordinance No. 2998-2018.pdf G.8.Action/Approval – Special Use Permit for the Challenger Learning Center of Alaska to Continue Use of a Donation Kiosk in the Kenai Airport Terminal Special Use Permit for Challenger Learning Center.pdf G.9.Action/Approval – Special Use Permit for Schillings Rentals for Snow Storage Schillings AK - Special Use Permit.pdf G.10.Action/Approval – Set a Board of Adjustment Hearing Date G.11.Action/Approval – Mayoral Appointment of Council Member Bob Molloy to the Supervisory Sub-Committee. Supervisory Sub-Committee.pdf G.12.Discussion – Code Language Change for Disposal of Obsolete or Surplus Goods Obsolete Surplus Memo.pdf H.COMMISSION/COMMITTEE REPORTS H.1.Council on Aging H.2.Airport Commission H.3.Harbor Commission 12-11-17 Harbor Summary - DRAFT.pdf H.4.Parks and Recreation Commission 12-07-17 Parks & Rec Summary - DRAFT.pdf H.5.Planning and Zoning Commission 12-13-17 P&Z Minutes - DRAFT.pdf H.6.Beautification Committee H.7.Mini-Grant Steering Committee I.REPORT OF THE MAYOR J.ADMINISTRATION REPORTS J.1.City Manager Mid-Month Reports.pdf 3 Kenai City Council Meeting Page 4 January 03, 2018 Land Sale and Leasing Policies and Procedures Comments.pdf J.2.City Attorney J.3.City Clerk K.ADDITIONAL PUBLIC COMMENT K.1.Citizens' Comments (Public comment limited to five (5) minutes per speaker) K.2.Council Comments L.EXECUTIVE SESSION - None M.PENDING ITEMS - None INFORMATION ITEMS Purchase Orders between $2,500 and $15,000 for Council Review Purchase Orders between $2,500 - $15,000.pdf N.ADJOURNMENT 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. 4