HomeMy WebLinkAbout2018-06-20 Council AgendaKENAI CITY COUNCIL - REGULAR MEETING
JUNE 20, 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.Chris Parker, K+A Design Studios and Mark Blanning, Wince-Corthell-Bryson – Airport
Terminal Rehabilitation Project Update
C.UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregated)
D.PUBLIC HEARINGS
D.1.Ordinance No. 3024-2018 – Increasing Estimated Revenue and Appropriations in the General
and Airport Special Revenue Funds for FY2018 Fire Department Overtime in Excess of
Budgeted Amounts. (Administration)
Ordinance No. 3024-2018.pdf
D.2.Ordinance No. 3025-2018 – Amending Kenai Municipal Code 14.20.330 – Standards for
Commercial Marijuana Establishments and Amending Kenai Municipal Code Chapter
14.22.010 – Land Use Table, to Prohibit Standard Marijuana Cultivation Facilities in
Residential Zones. (Administration)
Ordinance No. 3025-2018.pdf
D.3.Ordinance No. 3026-2018 – Authorizing the Sale of Real Property Described as Lot Six (6) A,
Block One (1), Gusty Subdivision, according to Plat 86-76, City-Owned Airport Property
Located Outside the Airport Reserve to Pingo Properties, Inc. and Geoffrey M. Graves.
Administration)
Ordinance No. 3026-2018.pdf
D.4.Ordinance No. 3027-2018 – Authorizing the Sale of Real Property Described as Lot Four 1
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4)A, Block Three (3), Cook Inlet Industrial Air Park Subdivision, 2014 Replat, City-Owned
Airport Land Located Outside the Airport Reserve, to Schilling Rentals, a Partnership Owned
by David and Michael Schilling. (Administration)
Ordinance No. 3027-2018.pdf
D.5.Ordinance No. 3028-2018 – Amending Kenai Municipal Code 23.25.060 – Overtime,
23.30.050 – Business Hours and Hours of Work, and 23.40.020 – Holidays to Eliminate the
Shift Schedule for the Sewer Treatment Plant Employees. (Administration)
Ordinance No. 3028-2018.pdf
D.6.Ordinance No. 3029-2018 – Increasing Estimated Revenues and Appropriations in the
General and Airport Land Sales Permanent Funds to Transfer Earnings in Excess of
Budgeted Amounts to the City’s General and Airport Special Revenue Fund. (Administration)
Ordinance No. 3029-2018.pdf
D.7.Ordinance No. 3030-2018 – Increasing Estimated Revenues and Appropriations in the
Municipal Roadway Improvement Capital Project Fund by the Proceed Amount from the Sale
of Tract A, Dragseth Subdivision 2016 Addition, according to the Official Plat thereof, Under
Plat No. 2016-22, Filed in the Kenai Recording District, Third Judicial District, State of Alaska,
including All Improvements thereon as Previously Approved in Ordinance No. 2957-2017
Substitute). (Administration)
Ordinance No. 3030-2018.pdf
D.8.Ordinance No. 3031-2018 – Amending Kenai Municipal Code 23.10.020-Unclassified Service,
to Allow Greater Flexibility in Certain City Benefits Received by the City Manager, Attorney,
And Clerk, for Purposes of Recruitment and Retention. (Council Member Molloy)
Ordinance No. 3031-2018.pdf
D.9.Ordinance No. 3032-2018 – Increasing Estimated Revenue and Appropriations in the Water
Sewer Fund tor Utility Costs in Excess of Budgeted Amounts. (Administration)
Ordinance No. 3032-2018.pdf
D.10.Resolution No. 2018-33 – Consenting to the Vacation of Beluga Drive West Right-of-Way and
a Fifteen Foot (15’) Utility Easement within the Proposed Beluga Subdivision 2015 Replat
Right-of-Way Vacation Plat. (Administration)
Resolution No. 2018-33.pdf
D.11.Resolution No. 2018-34 – Awarding a Professional Services Agreement for Ambulance Billing
Services to Systems Design West, LLC. (Administration)
Resolution No. 2018-34.pdf
D.12.Resolution No. 2018-35 – Authorizing a One-Year Extension of a Professional Services
Agreement with Boys and Girls Club of the Kenai Peninsula for Facility Management Services
July 1, 2018 to June 30, 2019) at the Kenai Recreation Center. (Administration)
Resolution No. 2018-35.pdf
D.13.Resolution No. 2018-36 – Authorizing a Budget Transfer within the General Fund Street
Lighting, Buildings, and Boating Facility Departments for Street Light Repairs in Excess of
Budgeted Amounts and Authorizing a Purchase Order to Legacy Electric in the Amount of
34,000 for Completion of the Repairs. (Administration)
Resolution No. 2018-36.pdf
D.14.Resolution No. 2018-37 – Awarding an Agreement to Crowley Fuels, LLC for the Fuel Furnish
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and Delivery 2018 Invitation to Bid. (Administration)
Resolution No. 2018-37.pdf
E.MINUTES
E.1.*Regular Meeting of June 6, 2018
06-06-18 Council Minutes - DRAFT.pdf
F.UNFINISHED BUSINESS - None.
G.NEW BUSINESS
G.1.*Action/Approval – Bills to be Ratified.
Payments over $15,000.pdf
G.2.Action/Approval – Purchase Orders Over $15,000
PO's over $15,000.pdf
G.3.*Action/Approval – Special Use Permit to Alaska Air Fuel for Aircraft Parking on the Apron.
Administration)
SUP - Alaska Air Fuel.pdf
G.4.*Action/Approval – Special Use Permit to HDL Engineering for Soils Test Lab and Equipment
Storage. (Administration)
SUP - HDL Engineeering Consultants.pdf
G.5.*Action/Approval – Special Use Permit to Reddi Towing & Salvage, LLC for an Impound Lot.
Administration)
SUP - Reddi Towing & Salvage.pdf
G.6.*Action/Approval – Amending an Employment Agreement between the City of Kenai and City
Attorney Scott Bloom. (City Attorney)
G.7.*Ordinance No. 3033-2018 – Appropriating Transfers for FY2019 Budgeted Capital Projects
in the Public Safety Capital Project Fund, the Kenai Recreation Center Improvements Capital
Project Fund, the Vintage Pointe Manor Capital Project Fund, and the Water and Sewer
Capital Project Fund. (Administration)
Ordinance No. 3033-2018.pdf
H.COMMISSION/COMMITTEE REPORTS
H.1.Council on Aging
H.2.Airport Commission
H.3.Harbor Commission
Sub-Committee Update
05-29-18 Sub-Committee Summary - DRAFT.pdf
H.4.Parks and Recreation Commission
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06-07-18 Parks & Rec Summary - DRAFT.pdf
H.5.Planning and Zoning Commission
06-13-18 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 - 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.
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