HomeMy WebLinkAbout2018-11-07 Council AgendaKENAI CITY COUNCIL - REGULAR MEETING
NOVEMBER 07, 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
ELECTION OF VICE MAYOR
ADMINISTER OATH OF OFFICE - STUDENT REPRESENTATIVE
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. 3045-2018 – Accepting and Appropriating a Grant from the U.S. Department of
Homeland Security Passed through the State of Alaska Department of Military and Veterans’
Affairs for the Purchase of Portable Police and Fire Department Radios and For the
Purchase and Installation of Video Surveillance Cameras tor the City’s Public Safety Building.
Administration)
Ordinance No. 3045-2018.pdf
D.2.Resolution No. 2018-60 – Declaring a Thirty-Three Foot (33’) Wide Section Line Easement
Along the Southern Boundary of Lot 2, Waterfront Estates, Not Needed for a Public Purpose
and Consenting to the Vacation of the Section Line Easement as Set Forth in the Attached
Exhibit “A”. (Administration)
Resolution No. 2018-60.pdf
E.MINUTES
E.1.*Regular Meeting of October 17, 2018
10-17-18 Council Minutes - DRAFT.pdf 1
Kenai City Council Meeting Page 2
November 07, 2018
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 – Mayoral Nominations of Council Liaisons for Appointment to Committees
and Commissions.
Liaison Nominations Memo.pdf
H.COMMISSION/COMMITTEE REPORTS
H.1.Council on Aging
H.2.Airport Commission
10-11-18 Airport Summary - DRAFT.pdf
H.3.Harbor Commission
Sub-Committee Update
10-23-18 Sub-Committee Summary - DRAFT.pdf
H.4.Parks and Recreation Commission
H.5.Planning and Zoning Commission
10-10-18 P&Z Minutes - DRAFT.pdf
10-24-18 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
Quarterly Financial Report.pdf
Quarterly Investment Report.pdf
J.2.City Attorney
J.3.City Clerk
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Kenai City Council Meeting Page 3
November 07, 2018
K.ADDITIONAL PUBLIC COMMENT
K.1.Citizens Comments (Public comment limited to five (5) minutes per speaker)
K.2.Council Comments
L.EXECUTIVE SESSION
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; a Motion
to Construct a Sign as Outlined by the Airport Commission is on the Floor.]
M.2.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.
Legal) [Clerk’s Note: During the 10/17/18 Meeting, this Item was Postponed to the 12/5/18
Meeting; a Motion to Enact is On the Floor.]
INFORMATION ITEMS
Purchase Orders between $2,500 and $15,000 for Council Review
Purchase Orders between $2,500 - $15,000.pdf
PCHS Letter of Concern Regarding Inpatient Psychiatric Care in Alaska
PCHS.pdf
Kenai Historical Society Newsletter – October 2018
KHS Newsletter October 2018.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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