HomeMy WebLinkAbout2018-08-01 Council AgendaKENAI CITY COUNCIL - REGULAR MEETING
AUGUST 01, 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.Johna Beech, Kenai Chamber of Commerce and Visitor Center – Second Quarter Update.
KVCC 2018 2nd Quarter Report.pdf
C.UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregated)
D.PUBLIC HEARINGS
D.1.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
D.2.Resolution No. 2018-42 - Authorizing the City Manager to Enter Into a Restaurant Concession
Agreement for the Kenai Municipal Airport.
Resolution No. 2018-42.pdf
D.3.Resolution No. 2018-43 – Approving a Second Amendment to the Airline Operating
Agreement and Terminal Area Lease and Authorizing the City to Enter Into Such Agreement
with Corvus Airlines D/B/A Ravn Alaska. (Administration)
Resolution No. 2018-43.pdf
D.4.Resolution No. 2018-44 – Approving a Second Amendment to the Airline Operating
Agreement and Terminal Area Lease and Authorizing the City to Enter Into Such Agreement
with Grant Aviation, Inc. (Administration)
Resolution No. 2018-44.pdf
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D.5.Resolution No. 2018-45 – Accepting the Proceeds from a $2,000 Caring for the Kenai Project
Development Grant Provided by Enstar Natural Gas to Mr. Riley Graves for the Purchase and
Deployment of Magnets to Remove Nails and Other Metal Debris from City Beaches.
Administration)
Resolution No. 2018-45.pdf
D.6.Resolution No. 2018-46 – Approving the Execution of a Lease of Airport Reserve Lands Using
the Standard Lease Form Between the City of Kenai and SOAR International Ministries,
Incorporated, for the Undeveloped Portion of Tract A, General Aviation Apron Number Two.
Administration)
Resolution No. 2018-46.pdf
E.MINUTES
E.1.*Regular Meeting of July 5, 2018
07-05-18 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.*Ordinance No. 3035-2018 – Increasing Estimated Revenues and Appropriations by
2057.58 in the General Fund (FY18) – Police Department for State Traffic Grant Overtime
Expenditures. (Administration)
Ordinance No. 3035-2018.pdf
G.4.*Ordinance No. 3036-2018 – Accepting and Appropriating a Grant from the State of Alaska for
the Purchase of Library Books. (Administration)
Ordinance No. 3036-2018.pdf
G.5.Action/Approval – Field of Flowers Signage. (Council Member Knackstedt)
ActionApproval - Field of Flowers.pdf
G.6.Action/Approval – Authorize the City Manager to Enter into a Memorandum of Agreement
between the Kenai Peninsula Borough and the City of Kenai for Participation in a
Multi-Jurisdictional Team to Review and Coordinate Hazard Mitigation Plans. (Administration)
ActionApproval - MOA Hazard Mitigation Plans.pdf
H.COMMISSION/COMMITTEE REPORTS
H.1.Council on Aging
H.2.Airport Commission
07-12-18 Airport Summary - DRAFT.pdf
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H.3.Harbor Commission
Sub-Committee Update
06-26-18 Sub-Committee Summary - DRAFT.pdf
H.4.Parks and Recreation Commission
H.5.Planning and Zoning Commission
06-27-18 P&Z Minutes - DRAFT.pdf
Marijuana Facilities Statistics.pdf
H.6.Beautification Committee
H.7.Mini-Grant Steering Committee
07-06-18 Mini-Grant Summary - DRAFT.pdf
I.REPORT OF THE MAYOR
J.ADMINISTRATION REPORTS
J.1.City Manager
Mid-Month Reports.pdf
Quarterly Finance 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
Kenai Watershed Forum – Kenai River Festival “Thank You” Letter
KRF Thanks.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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