HomeMy WebLinkAbout2018-05-16 Council AgendaKENAI CITY COUNCIL - REGULAR MEETING
MAY 16, 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.Frank Richards, Alaska Gasline Development Corporation – LNG Project Presentation.
B.2.Riley Graves, Caring for the Kenai Contestant – Magnetic Beach Sweeper Concept
Overview.
C.UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregated)
D.PUBLIC HEARINGS
D.1.Ordinance No. 3021-2018 – Determining that Tract C Dragseth Subdivision – 2017 Addition,
Located within the East ½ Section 7, Township 5 North, Range 11 West, Seward Meridian,
City of Kenai, Kenai Recording District, Kenai Peninsula Borough, Alaska is Not Needed for a
Public Purpose and Approving a Sale of the Property for its Appraised Value to Ron Hyde.
Administration)
Ordinance No. 3021-2018.pdf
D.2.Resolution No. 2018-21 - Amending Policy 2016-01, Procedures for Commissions,
Committees and Council on Aging –to Clarify the Policy on Council’s Referral of Items for the
Agendas of the City’s Commissions, Committees and the Council on Aging Prior to any Final
Council Action. (Council Member Molloy)
Resolution No. 2018-21.pdf
E.MINUTES 1
Kenai City Council Meeting Page 2
May 16, 2018
E.1.*Regular Meeting of May 2, 2018
05-02-18 Council Minutes - DRAFT.pdf
F.UNFINISHED BUSINESS
F.1.Ordinance No. 3018-2018 – Amending Kenai Municipal Code Title 23-Personnel Regulations,
to Create a New Class of Employees Defined as “Department Head Service” that Includes
Employees who Work at Will and are Compensated within A Salary Range Approved by the
Council, and Making other Housekeeping Changes. (Council Members Navarre &
Glendening) [Clerk’s Note: This Item was Postponed to this Meeting from the May 2, 2018
Meeting; A Motion to Enact is On the Floor.]
Ordinance No. 3018-2018.pdf
G.NEW BUSINESS
G.1.*Action/Approval – Bills to be Ratified.
Payments over $15,000.pdf
G.2.*Action/Approval – Non-Objection to New Marijuana Product Manufacturing Facility License
for Herban Extracts, LLC – License No. 14432.
Herban Extracts - Marijuana Product Manufacturing License.pdf
G.3.*Ordinance No. 3022-2018 – Adopting the Annual Budget for the Fiscal Year Commencing
July 1, 2018 and Ending June 30, 2019 And Committing $750,000 of General Fund, Fund
Balance For Capital Improvements, Amending The Salary Schedule In Kenai Municipal Code
Chapter 23.55 - Pay Plan, Amending Employee Classifications In Kenai Municipal Code
Chapter 23.50, And Amending Police Department Qualification Pay In Kenai Municipal Code
Chapter 23.55. (Administration)
Ordinance No. 3022-2018.pdf
G.4.*Ordinance No. 3023-2018 – Increasing FY2018 General Fund Estimated Revenues and
Appropriations by $13,747 and FY2019 General Fund Estimated Revenues and
Appropriations by $35,996 in the General Fund Parks, Recreation and Beautification
Department for the Receipt of a Grant from the United States Environmental Protection
Agency Passed through the State of Alaska Department of Environmental Conservation for
Bacteria Level Monitoring on the City’s Beaches During the 2018 -2019 Personal Use
Fishery. (Administration)
Ordinance No. 3023-2018.pdf
G.5.Action/Approval – Approve a Special Use Permit to HDL Engineering Consultants, LLC, for
Storage Space at Tract A, FBO Subdivision. (Administration)
HDL Engineering Consultants SUP.pdf
G.6.Action/Approval – Special Use Permit to Reddi Towing & Salvage, LLC, for Impound Lot
Space at Lot 4, Block 5, Cook Inlet Industrial Park. (Administration)
Reddi Towing & Salvage, LLC SUP.pdf
G.7.Discussion – Dipnet Vendor Operations (City Clerk)
Dipnet Vendors Memo.pdf
H.COMMISSION/COMMITTEE REPORTS
2
Kenai City Council Meeting Page 3
May 16, 2018
H.1.Council on Aging
H.2.Airport Commission
H.3.Harbor Commission
05-07-18 Harbor Summary - DRAFT.pdf
H.4.Parks and Recreation Commission
05-03-18 Parks & Rec Summary - DRAFT.pdf
H.5.Planning and Zoning Commission
04-25-18 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
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
L.1.Review and Discussion of the City Attorney’s Evaluation which may be a Subject that Tends
to Prejudice the Reputation and Character of the City Attorney [AS 44.62.310(C)(2)].
M.PENDING ITEMS
INFORMATION ITEMS
Purchase Orders between $2,500 and $15,000 for Council Review
3
Kenai City Council Meeting Page 4
May 16, 2018
PO's between $2,500 - $15,000.pdf
Kenai Historical Society Newsletter – April 2018
Apr 2018 KHS Newsletter.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