HomeMy WebLinkAbout2018-02-21 Council AgendaKENAI CITY COUNCIL - REGULAR MEETING
FEBRUARY 21, 2018 - 6:00 PM
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., 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.Mayor John Williams – Board of Director’s Report to Cook Inlet Regional Citizens Advisory
Council Stakeholders and Carport for the Renovated Firetruck
B.2.Sean Wedemeyer, Public Works Director, City of Kenai – An Overview of the Wastewater
Treatment Plant
C.UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregated)
D.PUBLIC HEARINGS
D.1.Ordinance No. 3006-2018 – Increasing Estimated Revenues and Appropriations by $1,441.42
in the General Fund for the Police Department to Purchase Supplies from Asset Forfeiture
Funds Received from the State of Alaska.
Ordinance No. 3006-2018.pdf
D.2.Ordinance No. 3007-2018 – Appropriating Available Fund Balance to the Multipurpose Facility
Capital Project Fund for Facility Improvements Including the Purchase of New Heaters for the
Player Benches and Spectator Area.
Ordinance No. 3007-2018.pdf
D.3.Ordinance No. 3008-2018 – Accepting and Appropriating $1,600.00 from the Kenai Chamber
of Commerce and Visitor Center (the Chamber) for a New Camera in Support of the City and
the Chamber’s Joint Eagle Camera Project.
Ordinance No. 3008-2018.pdf 1
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February 21, 2018
D.4.Resolution No. 2018-11 - Authorizing a Budget Transfer within the General Fund – Fire
Department for Overtime in Excess of Budgeted Amounts.
Resolution No. 2018-11.pdf
D.5.Resolution No. 2018-12 – Approving an Amended Policy to Include Alternatives for the Sale of
Ten Specific City-Owned Airport Fund Leased Lands Outside the Airport Reserve with
Substantial Constructed Leasehold Improvements.
Resolution No. 2018-12.pdf
E.MINUTES - None.
F.UNFINISHED BUSINESS
F.1.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. [Clerk’s Note: This Item was
Postponed as Amended to this Meeting from the February 7, 2018 Meeting; A Motion to Enact
is On the Floor.]
Ordinance No. 2993-2017.pdf
G.NEW BUSINESS
G.1.*Action/Approval – Bills to be Ratified.
Payments over $15,000.pdf
G.2.*Action/Approval – Purchase Orders Exceeding $15,000.
G.3.*Action/Approval – Non-Objection to Liquor License Renewals for:
BPO Elks Lodge #2425
New Peking Restaurant
Liquor License Renewals.pdf
G.4.*Ordinance No. 3009-2018 – Increasing Estimated Revenues and Appropriations by $63,850
in the Water and Sewer Capital Project Fund for Projects Identified in the FY2018 Budget.
Ordinance No. 3009-2018.pdf
G.5.Action/Approval – Revise the Beautification Committee Meeting Start Time, Pursuant to
Policy, from 7:00 p.m. to 6:00 p.m.
Beautification Commission Revision.pdf
G.6.Action/Approval – Mayoral Nomination of Freddie Perez for Appointment to the Parks and
Recreation Commission.
Parks Commission Nomination.pdf
G.7.Action/Approval – City of Kenai Letter to Alaska Department of Environmental Conservation in
Response to Kenai River Special Management Area Advisory Board Comments.
KRSMA Response.pdf
H.COMMISSION/COMMITTEE REPORTS
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February 21, 2018
H.1.Council on Aging
01-11-18 COA Meeting Summary - DRAFT.pdf
02-08-18 COA Meeting Summary - DRAFT.pdf
H.2.Airport Commission
02-08-18 Airport Summary - DRAFT.pdf
H.3.Harbor Commission
02-12-18 Harbor Summary - DRAFT.pdf
H.4.Parks and Recreation Commission
02-01-18 Parks & Rec Summary - DRAFT.pdf
H.5.Planning and Zoning Commission
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
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.
N.ADJOURNMENT
INFORMATION ITEMS
Purchase Orders between $2,500 and $15,000 for Council Review
Purchase Orders between $2,500 - $15,000.pdf
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Cross Inlet Pipeline Extension Project Decision Information
Cross Inlet Decision Info.pdf
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.
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