HomeMy WebLinkAbout2018-08-15 Council AgendaKENAI CITY COUNCIL - REGULAR MEETING
AUGUST 15, 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. 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
D.2.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
D.3.Resolution No. 2018-47 – Approving A Twenty-Year Extension And Amendment To The
Annual Rent And Lease Option Terms For The Lease And Concession Agreements For The
Kenai Municipal Golf Course And Recreation Area Between The City Of Kenai And Griffin Golf
Enterprises. (Administration)
Resolution No. 2018-47.pdf
E.MINUTES - None.
F.UNFINISHED BUSINESS
F.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.
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August 15, 2018
Council Member Knackstedt) [Clerk’s Note: This Item was Postponed to this Meeting from
the August 1, 2018 Meeting; A Motion to Enact is On the Floor.]
Ordinance No. 3034-2018.pdf
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 the Issuance of a New Limited Marijuana Cultivation
Facility License for Grateful Bud, LLC, License No. 16474. (Administration)
Grateful Bud LLC.pdf
G.4.*Action/Approval – Non-Objection to Issuance of a New Retail Marijuana Store License for
Majestic Gardens, LLC, License No. 15393. (Administration)
Majestic Gardens LLC.pdf
G.5.*Ordinance No. 3037-2018 – Increasing Estimated Revenues And Appropriations In The
Airport Special Revenue And Terminal Improvements Capital Project Funds, Accepting And
Appropriating A Grant From The Federal Aviation Administration, Authorizing A Change Order
To The Contract Of Wince Corthell-Bryson For Additional Design And Construction
Administration Services, And Awarding A Construction Contract For The 2018 Airport
Terminal Rehabilitation Project. (Administration)
Ordinance No. 3037-2018.pdf
G.6.*Ordinance No. 3038-2018 – Increasing Estimated Revenues And Appropriations In The
Airport Special Revenue And Airport Improvements Capital Project Fund, Accepting And
Appropriating A Grant From The Federal Aviation Administration, Authorizing Execution Of A
Change Order To The Design And Engineering Contract Of Wince Corthell-Bryson For
Construction Administration Services, And Awarding A Construction Contract To The 2018
Airport Fencing RehabilitationWith Access Control Project. (Administration)
Ordinance No. 3038-2018.pdf
H.COMMISSION/COMMITTEE REPORTS
H.1.Council on Aging
H.2.Airport Commission
H.3.Harbor Commission
Sub-Committee Update
H.4.Parks and Recreation Commission
H.5.Planning and Zoning Commission
07-25-18 P&Z Minutes - DRAFT.pdf
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August 15, 2018
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
M.1.Action/Approval – Field of Flowers Signage (Council Member Knackstedt) [Clerk’s Note: This
item was referred to the Beautification Committee and then the Airport Commission.]
N.ADJOURNMENT
INFORMATION ITEMS
Purchase Orders between $2,500 and $15,000 for Council Review
Purchase Orders between $2,500 - $15,000.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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