HomeMy WebLinkAbout2019-02-06 Council AgendaKENAI CITY COUNCIL - REGULAR MEETING
FEBRUARY 06, 2019 - 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. 3048-2019 – Amending Kenai Municipal Code Chapter 5.25, Mobile Food
Vendors, to Revise Application Requirements, License Terms, and Business Conduct
Requirements and Make Other Housekeeping Amendments. (City Clerk)
Ordinance No. 3048-2019.pdf
D.2.Ordinance No. 3049-2019 – Increasing Estimated Revenues and Appropriations in the Airport
Improvements Capital Project Fund for Tenant Requested Improvements to the Automated
Flight Service Station. (Administration)
Ordinance No. 3049-2019.pdf
Ordinance No. 3049-2019 - Update Memo.pdf
D.3.Resolution No. 2019-08 – Authorizing the Purchase of Real Property Described as Lots Two
2) and Three (3), Block 5, East Addition Townsite of Kenai, for the Public Purpose of
Including the Property in the Bluff Erosion Restoration Project and Determining that Public
Interest will not be Served by an Appraisal. (Administration)
Resolution No. 2019-08.pdf
D.4.Resolution No. 2019-09 – Declaring a Utility Easement 20 Feet Wide and Approximately 242
Feet in Length Along the Northern Boundary of Lot 5, Block 1, and the Southern Boundary of
Lot 6, Block 1, FBO Subdivision as Set Forth on the Attached Exhibit “A” is not Needed for a
Public Purpose and Consenting to its Vacation. (Administration) 1
Kenai City Council Meeting Page 2
February 06, 2019
Resolution No. 2019-09.pdf
D.5.Resolution No. 2019-10 – Encouraging the State of Alaska Board of Fisheries to Rescind
their January 18, 2019 Decision to Move the Upper Cook Inlet 2020 Finfish Meeting to
Anchorage Due to the Lack of Adequate Public Notice and Process. (Council Member Molloy)
Resolution No. 2019-10.pdf
D.6.Resolution No. 2019-11 – Awarding a Three Year Agreement, with the Option of Two,
One-Year Extensions by Mutual Consent, to Ingram Content Group, for the Purchase of
Library Materials and Authorizing Issuance of a Purchase Order in the Amount of $21,000.00
for the Remainder of FY2019. (Administration)
Resolution No. 2019-11.pdf
D.7.Resolution No. 2019-12 - Amending Terms of the Deed of Trust for the Bowling Alley Subject
to Additional Terms and Conditions. (Legal)
Clerk’s Note: Council May Convene into Executive Session to Discuss this Agenda Item
which 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)]
Resolution No. 2019-12.pdf
E.MINUTES
E.1.*Regular Meeting of January 16, 2019
01-16-19 Council Minutes - DRAFT.pdf
E.2.*Work Session of January 16, 2019
01-16-19 Work Session- Investments - DRAFT.pdf
F.UNFINISHED BUSINESS
G.NEW BUSINESS
G.1.*Action/Approval – Bills to be Ratified. (Administration)
Payments over $15,000.pdf
G.2.*Action/Approval – Purchase Orders Exceeding $15,000. (Administration)
G.3.*Action/Approval – Non-Objection to Liquor License Renewals for Kenai Joe’s, Peninsula
Oilers Baseball Club, and Oaken Keg #1808 (City Clerk)
Liquor License Renewals.pdf
G.4.*Ordinance No. 3050-2019 – Accepting and Appropriating a Federal Grant from the Institute of
Museum and Library Services Passed through the Alaska State Library for Employee Travel
and Training. (Administration)
Ordinance No. 3050-2019.pdf
G.5.*Ordinance No. 3051-2019 – Accepting and Appropriating Private Donations to the Kenai
Animal Shelter for the Humane Capture and Treatment of Animals. (Administration)
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Ordinance No. 3051-2019.pdf
G.6.*Ordinance No. 3052-2019 – Amending Provisions in Kenai Municipal Code Title 3-Animal
Control, Including the Definition of “Vicious Animal” in Kenai Municipal Code
3.05.010-Definitions, Mandatory Court Appearance Requirements in Kenai Municipal Code
3.05.070-Citation Procedure, Including a New Offense in Kenai Municipal Code 3.10.020 -
Control and Confinement of Animals, and Making Corresponding Changes to Kenai Municipal
Code 13.10.015 – Minor Offense Fine Schedule and the City’s Uniform Minor Offense Table.
Legal)
Ordinance No. 3052-2019.pdf
G.7.Action/Approval – Agreement for Temporary use of Facilities at the Fire Training Facility to the
American National Red Cross. (Administration)
Red Cross Agreement.pdf
H.COMMISSION/COMMITTEE REPORTS
H.1.Council on Aging
01-10-19 COA Meeting Summary - DRAFT.pdf
H.2.Airport Commission
01-10-19 Airport Summary - DRAFT.pdf
H.3.Harbor Commission
H.4.Parks and Recreation Commission
01-03-19 Parks & Rec Summary - DRAFT.pdf
H.5.Planning and Zoning Commission
H.6.Beautification Committee
01-08-19 Beauty Summary - DRAFT.pdf
H.7.Mini-Grant Steering Committee
I.REPORT OF THE MAYOR
J.ADMINISTRATION REPORTS
J.1.City Manager
City Manager's Report.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)
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February 06, 2019
K.2.Council Comments
L.EXECUTIVE SESSION
L.1.See D.7.
Discuss Terms Regarding the Sale of Property Located at 10639 Kenai Spur Highway,
Kenai, AK, Also Known 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.
M.PENDING ITEMS
INFORMATION ITEMS
Purchase Orders between $2,500 and $15,000 for Council Review
Purchase Orders between $2,500 - $15,000.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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