HomeMy WebLinkAbout2018-10-03 Council AgendaKENAI CITY COUNCIL - REGULAR MEETING
OCTOBER 03, 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.Tim Dillon, Kenai Peninsula Economic Development District – Update on Activities of Kenai
Peninsula Economic Development District.
KPEDD Update.pdf
C.UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregated)
D.PUBLIC HEARINGS - None.
E.MINUTES
E.1.*Regular Meeting of September 19, 2018
09-19-18 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
Purchase Orders over $15,000.pdf
G.3.*Ordinance No. 3041-2018 – Making Housekeeping Amendments to Kenai Municipal Code
16.05.160-Ordinance Levying Assessments, and 16.15.050- Establishment of Amount, After
Substantive Changes Were Recently Made to Kenai Municipal Code Title 16- Public
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Improvement And Special Assessments. (Administration)
Ordinance No. 3041-2018.pdf
G.4.*Ordinance No. 3042-2018 – Amending Kenai Municipal Code Section 14.20.154-Issuance of
Permit for Surface Extraction of Natural Resources, to Provide Consistency in the Permitting
Process. (Administration)
Ordinance No. 3042-2018.pdf
G.5.*Ordinance No. 3043-2018 – Accepting and Appropriating a Donation from Hilcorp Energy
Company to Assist with the Annual Kenai Senior Center Thanksgiving Dinner.
Administration)
Ordinance No. 3043-2018.pdf
G.6.*Ordinance No. 3044-2018 – Amending Kenai Municipal Code Section 3.05.070-Citation
Procedure, Amending and Renaming Kenai Municipal Code Sections 13.10.015-Minor
Offense Amendable to Disposition Without Court Appearance by Payment of a Fine, and
13.30.010-State Traffic Regulations Adopted, and Enacting a New Section of Kenai Municipal
Code Section 13.30.015-State Traffic Bail Forfeiture Schedules Adopted by Reference, to
Incorporate Additional Minor Offenses into Kenai City Code and Make Housekeeping Changes
to Comply with Changes to State Law and Court Procedures Regarding Minor Offenses.
Administration)
Ordinance No. 3044-2018.pdf
G.7.Discussion – Review of State and City Smoking Laws. (City Attorney)
H.COMMISSION/COMMITTEE REPORTS
H.1.Council on Aging
09-18-18 COA Meeting Summary - DRAFT.pdf
H.2.Airport Commission
09-13-18 Airport Summary - DRAFT.pdf
H.3.Harbor Commission
Sub-Committee Update
09-10-18 Harbor Summary - DRAFT.pdf
H.4.Parks and Recreation Commission
09-06-18 Parks & Rec Summary - DRAFT.pdf
H.5.Planning and Zoning Commission
H.6.Beautification Committee
09-11-18 Beauty Summary - DRAFT.pdf
H.7.Mini-Grant Steering Committee
I.REPORT OF THE MAYOR
J.ADMINISTRATION REPORTS
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October 03, 2018
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
L.1.Discuss a Request for Renegotiation of Terms Regarding the Sale of Property Located at
10639 Kenai Spur Highway, Kenai, AK, Also Know as Lot 3A, Block 1, Spur Subdivision No.
1, 1983 Addition (the Bowling Alley Opportunity), Pursuant to AS 44.62.310(c)(1)(3) a Matter
of Which the Immediate Knowledge may have an Adverse Effect Upon the Finances of the
City, and a Matter by which Law, Municipal Charter, or Ordinance are Required to be
Confidential.
Action/Approval – Authorize the City Manager to Renegotiate the Terms of the Bowling Alley
Opportunity and to Amend the Deed of Trust.
Bowling Alley Request.pdf
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.]
INFORMATION ITEMS
Purchase Orders between $2,500 and $15,000 for Council Review
Purchase Orders between $2,500 - $15,000.pdf
Thank you from Kenai Central High School Skills USA Advisor
KCHS Thank you.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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