HomeMy WebLinkAbout2019-04-17 Council AgendaKENAI CITY COUNCIL - REGULAR MEETING
APRIL 17, 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.Linda Swarner – Presentation on History of Kenai Local Food Connection and How to Get
Involved
C.UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregated)
D.PUBLIC HEARINGS
D.1.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
D.2.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
D.3.Resolution No. 2019-23 – Approving a Third Amendment to the Airline Operating Agreement
and Terminal Area Lease and Authorizing the City to Enter into such Agreement with Corvus
Airlines D/B/A Ravn Alaska. (Administration)
Resolution No. 2019-23.pdf
D.4.Resolution No. 2019-24 – Approving a Third Amendment to the Airline Operating Agreement
and Terminal Area Lease and Authorizing the City to Enter into such Agreement with Grant 1
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April 17, 2019
Aviation, Inc. (Administration)
Resolution No. 2019-24.pdf
D.5.Resolution No. 2019-25 – Approving the Purchase of Nineteen Portable Radios and
Accessories for the Police Department under a Sole Source Purchase from Motorola
Solutions using Naspro ValuePoint Contract Pricing for the Total Price of $100,027.79.
Administration)
Resolution No. 2019-25.pdf
D.6.Resolution No. 2019-26 - Renewing Lease Land within the Airport Reserve submitted by
Schilling Rentals LLC, for the property described as Lot 9A, FBO Subdivision No. 9, located
at 433 N. Willow Street, Kenai, Alaska 99611 (Administration)
Resolution No. 2019-26.pdf
E.MINUTES
E.1.*Regular Meeting of April 3, 2019
04-03-19 Council Minutes - DRAFT.pdf
F.UNFINISHED BUSINESS
F.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)
Clerk’s Note: This item was postponed to this meeting from the April 3, 2019 meeting. A
motion to enact is on the floor.]
Ordinance No. 3056-2019.pdf
Ordinance No. 3056-2019 Sponsor Memo.pdf
Ordinance No. 3056-2019 Amendment Memo 1.pdf
Ordinance No. 3056-2019 Amendment Memo 2.pdf
G.NEW BUSINESS
G.1.*Action/Approval – Bills to be Ratified. (Administration)
Payments over $15,000.pdf
G.2.*Action/Approval – Purchase Orders Over $15,000. (Administration)
Purchase Orders over $15,000.pdf
G.3.*Action/Approval – Non-Objection to the Transfer of Ownership of Liquor License to Kenai
Joe’s Taphouse, LLC. (City Clerk)
Kenai Joe's Taphouse, LLC Liquor License Transfer.pdf
G.4.*Ordinance No. 3062-2019 – Increasing FY2019 General Fund Estimated Revenues and
Appropriations by $20,859 And FY2020 General Fund Estimated Revenues And
Appropriations by $35,418 in the General Fund Parks, Recreation, and Beautification
Department for the Receipt of a Grant from the United States Environmental Protection
Agency Passed Through the State of Alaska Department of Environmental Conservation for
Bacteria Level Monitoring on the City’s Beaches during the 2019-2020 Personal Use Fishery.
Administration)
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Ordinance No. 3062-2019.pdf
G.5.Action/Approval – Harbor Commission Survey. (City Clerk)
Harbor Commission Survey.pdf
H.COMMISSION/COMMITTEE REPORTS
H.1.Council on Aging
H.2.Airport Commission
H.3.Harbor Commission
Harbor Commission Title 11 Amendment Request.pdf
H.4.Parks and Recreation Commission
H.5.Planning and Zoning Commission
H.6.Beautification Committee
H.7.Mini-Grant Steering Committee
I.REPORT OF THE MAYOR
J.ADMINISTRATION REPORTS
J.1.City Manager
City Manager Report - Beaver Loop Gravel.pdf
Mid-Month Reports.pdf
J.2.City Attorney
J.3.City Clerk
K.ADDITIONAL PUBLIC COMMENT
K.1.Council Comments
K.2.Citizens Comments (Public comment limited to five (5) minutes per speaker)
L.EXECUTIVE SESSION
L.1.Discussion of the Kenai Visitors Center RFP, a Matter of Which the Immediate Knowledge
may have an Adverse Effect upon the Finances of the City [AS 44.62.310 (c)(1)].
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L.2.Performance Evaluations of City Attorney, City Manager, and City Clerk which may be a
Subject that Tends to Prejudice the Reputation and Character of the City Attorney, City
Manager, and City Clerk [AS 44.62.310(C)(2)].
M.PENDING ITEMS
M.1.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. (Legal)
Clerk’s Note: This item was Referred to the Planning & Zoning Commission for a
Recommendation at their April 24 Meeting and a Public Hearing Scheduled before the City
Council on May 1, 2019.]
INFORMATION ITEMS
Purchase Orders between $2,500 and $15,000 for Council Review
Purchase Orders between $2,500 - $15,000.pdf
Kenai Historical Society Newsletter – April 2019
KHS Newsletter April 2019.pdf
U. S. Department of the Interior – Incidental Take Regulations
U. S. Department of the Interior.pdf
Letter from the American Red Cross of Alaska
American Red Cross of Alaska.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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