HomeMy WebLinkAbout2018-07-05 Council AgendaKENAI CITY COUNCIL - REGULAR MEETING
JULY 05, 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)
C.UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregated)
D.PUBLIC HEARINGS
D.1.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
D.2.Resolution No. 2018-38 – Awarding an Agreement to Peninsula Pumping, Inc., for Providing
and Servicing Portable Restrooms and Dumpsters on The North and South Kenai Beaches,
Including Portable Restrooms at the City Dock, During the 2018 Personal Use Fishery.
Administration)
Resolution No. 2018-38.pdf
D.3.Resolution No. 2018-39 – Awarding an Agreement to AlaskaWaste – Kenai Division, LLC, for
Providing and Servicing Road Accessible Dumpsters at the End of South Spruce Street,
Kenai Little League Parking Lot, and Kenai City Dock During the 2018 Personal Use Fishery.
Administration)
Resolution No. 2018-39.pdf
D.4.Resolution No. 2018-40 – Approving the Execution of a Lease of Airport Reserve Lands Using
the Standard Lease Form Between the City of Kenai and James H. Doyle, Individually, D/B/A
Weaver Brothers, Inc. for Tract A, Gusty Subdivision No. 3, and Tract B, Gusty Subdivision
No. 6, Amended. (Administration)
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Resolution No. 2018-40.pdf
D.5.Resolution No. 2018-41 – Consenting to The Vacation of the Easternmost Portion of
Riverview Drive Right-of-Way between Broad Street and Lot 2C, Original Townsite of Kenai
Laddville Replat No. 3, a Portion of Broad Street Right-of-Way South of Cook Avenue, and the
Unnamed Right-of-Way South of Cook Avenue Adjacent to Lot 2C Original Townsite of Kenai
Laddville Replat No. 3 and Lot 1, Block 18, Original Townsite Of Kenai. (Administration)
Resolution No. 2018-41.pdf
E.MINUTES
E.1.*Regular Meeting of June 20, 2018
06-20-18 Council Minutes - DRAFT.pdf
F.UNFINISHED BUSINESS
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
Purchase Orders over $15,000.pdf
G.3.*Action/Approval – Non-Objection to Limited Marijuana Cultivation Facility License Renewal
for Peninsula Botanicals, License No. 12303. (City Clerk)
G.4.*Ordinance No. 3034-2018 - Repealing Kenai Municipal Code Chapters 16.05- General
Provisions, and 16.10- Procedure, within Title 16- Public Improvements and Special
Assessments and Re-Enacting and Renaming Chapter 16.05- Special Assessment Districts.
Council Member Knackstedt)
Ordinance No. 3034-2018.pdf
G.5.Action/Approval – Special Use Permit for the Kenai Chamber of Commerce and Visitor
Center to Allow the Moosemeat John Cabin to be Used and Operated on City-owned Property
Known as Lot 1, Gusty Subdivision, Addition 8. (Administration)
SUP - KCCVC.pdf
G.6.Action/Approval – Amending an Employment Agreement between the City of Kenai and City
Manager Paul Ostrander. (Administration)
H.COMMISSION/COMMITTEE REPORTS
H.1.Council on Aging
H.2.Airport Commission
06-14-18 Airport Summary - DRAFT.pdf
H.3.Harbor Commission
Harbor Roles & Responsibilities Sub-Committee
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06-11-18 Harbor Summary - DRAFT.pdf
06-12-18 Sub-Committee Summary - DRAFT.pdf
H.4.Parks and Recreation Commission
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
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
FY18 Audit Planning Document
City of Kenai FY18 Audit Planning Document.pdf
N.ADJOURNMENT
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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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