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HomeMy WebLinkAbout2019-04-03 Council AgendaKENAI CITY COUNCIL - REGULAR MEETING APRIL 03, 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) B.1.Mark Griffin – Kenai Golf Course: Past, Present, and Future. C.UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D.PUBLIC HEARINGS D.1.Ordinance No. 3056-2019 - Amending Kenai Municipal Code 14.22.010-Land Use Table, to Allow Business/Consumer Services and Taxidermy/Gunsmithing in RR1 Zoning District by Conditional Use Permit and Removing the Location Restriction on Professional Offices Allowed by Conditional Use Permit Within the RR1 Zone. (Council Members Peterkin & Glendening) Ordinance No. 3056-2019.pdf Ordinance No. 3056-2019 Amendments Memo.pdf D.2.Ordinance No. 3057-2019 – Accepting and Appropriating a Grant from the State of Alaska Department of Public Safety for Crime Prevention and Response and Equipment for the Purchase of Portable Radios and Accessories for the Police Department, and to Purchase Supplies in Support of the D.A.R.E Programs Conducted by the Police Department in Local Elementary Schools. (Administration) Ordinance No. 3057-2019.pdf D.3.Ordinance No. 3058-2019 – Amending Provisions in Kenai Municipal Code Title 7 – Finance, Taxation, and Business Affairs of the City, including Investment of Monies – Scope and Objectives 7.22.010; Land Sale Permanent Funds – General Fund Land Sale Permanent Fund 7.30.005; Investments 7.30.020; Investments 7.30.020; Investments 7.30.020; and 1 Kenai City Council Meeting Page 2 April 03, 2019 Investments 7.30.020 for Updates to Management Practices for the City’s General Land Sale and Airport Land Sale Permanent Funds. (Administration) Ordinance No. 3058-2019.pdf D.4.Resolution No. 2019-19 – Supporting the Kenai Peninsula College. (Vice-Mayor Navarre) Resolution No. 2019-19.pdf D.5.Resolution No. 2019-20 – Supporting the Continued Operation of Sentenced Facilities at Wildwood Correctional Complex. (Mayor Gabriel & Council Member Peterkin) Resolution No. 2019-20.pdf D.6.Resolution No. 2019-21 – Authorizing the Award of a Construction Agreement for the Waste Water Treatment Plant Blowers Replacement / DO Analyzer Installation Project. Administration) Resolution No. 2019-21.pdf D.7.Resolution No. 2019-22 – Authorizing the City Manager to Enter into an Amended Bar and Lounge Concession Agreement with the Kenai Municipal Airport. (Administration) Resolution No. 2019-22.pdf E.MINUTES E.1.*Regular Meeting of March 20, 2019 03-20-19 Council Minutes - DRAFT.pdf F.UNFINISHED BUSINESS - None. G.NEW BUSINESS G.1.*Action/Approval – Bills to be Ratified. (Administration) Payments over $15,000.pdf G.2.*Ordinance No. 3059-2019 – Increasing Estimated Revenues and Appropriations in the Airport Special Revenue and Airport Improvements Capital Project Funds and Authorizing a Professional Services Agreement for the Design of the Alaska Regional Fire Training Facility Rehabilitation Project. (Administration) Ordinance No. 3059-2019.pdf G.3.*Ordinance No. 3060-2019 – Increasing Estimated Revenues and Appropriations in the Terminal Improvements Capital Fund and Authorizing an Increase to the Construction Purchase Order to Blazy Construction, Inc. (Administration) Ordinance No. 3060-2019.pdf G.4.*Ordinance No. 3061-2019 – Amending Kenai Municipal Code 14.20.320 - Definitions, 14.20.330 - Standard for Commercial Marijuana Establishments and 14.22.010 - Land Use Table, to Incorporate Onsite Consumption of Marijuana at Retail Marijuana Establishments into the City Of Kenai’s Code of Ordinances. (Administration) Ordinance No. 3061-2019.pdf G.5.Action/Approval – Donation Request for the Kenai River Festival. (Mayor Gabriel) Kenai River Festival Donation.pdf G.6.Discussion – Schedule Special Meetings to Conduct Annual Performance Evaluations for the 2 Kenai City Council Meeting Page 3 April 03, 2019 City Attorney, City Clerk, and City Manager. (Mayor Gabriel) G.7.Discussion – Schedule a Work Session to Review and Discuss the Fiscal Year 2020 City of Kenai Budget. (Mayor Gabriel) H.COMMISSION/COMMITTEE REPORTS H.1.Council on Aging H.2.Airport Commission 03-14-19 Airport Summary - DRAFT.pdf H.3.Harbor Commission 03-11-19 Harbor Summary - DRAFT.pdf H.4.Parks and Recreation Commission H.5.Planning and Zoning Commission 03-13-19 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 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 M.PENDING ITEMS - None. 3 Kenai City Council Meeting Page 4 April 03, 2019 INFORMATION ITEMS Purchase Orders between $2,500 and $15,000 for Council Review Purchase Orders between $2,500 - $15,000.pdf Notice of Revised Schedule for Environmental Review of the Alaska LNG Project Environmental Review Notice.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. 4