HomeMy WebLinkAbout2019-05-01 Council AgendaKENAI CITY COUNCIL - REGULAR MEETING
MAY 01, 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. 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)
Ordinance No. 3061-2019.pdf
D.2.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)
Ordinance No. 3062-2019.pdf
D.3.Resolution No. 2019-27 – Pertaining to the Authorized Investments of, the Investment
Allocations of, and Establishing Appropriate Benchmarks to Measure Performance of the
City’s Permanent Funds for Calendar Year 2019. (Administration)
Resolution No. 2019-27.pdf
E.MINUTES 1
Kenai City Council Meeting Page 2
May 01, 2019
E.1.*Regular Meeting of April 17, 2019
04-17-19 Council Minutes - DRAFT.pdf
E.2.*Work Session of April 18, 2019
04-18-19 Work Session- FY2020 Budget - DRAFT.pdf
E.3.*Special Meeting of April 23, 2019
04-23-19 Special Meeting Minutes -- Evaluations - 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 Over $15,000. (Administration)
Purchase Orders over $15,000.pdf
G.3.*Ordinance No. 3063-2019 – Adopting the Annual Budget for the Fiscal Year Commencing
July 1, 2019 and Ending June 30, 2020 and Committing $500,000 of General Fund, Fund
Balance for Capital Improvements, Amending the Salary Schedule in Kenai Municipal Code
Chapter 23.55- Pay Plan, Amending Employee Classifications in Kenai Municipal Code
Chapter 23.50, and Amending Communication Department Uniform Allowance in Kenai
Municipal Code Chapter 23.55. (Administration)
Ordinance No. 3063-2019.pdf
G.4.*Ordinance No. 3064-2019 – Increasing Estimated Revenues and Appropriations by $339.90
in the General Fund – Police Department for State Traffic Grant Overtime Expenditures.
Administration)
Ordinance No. 3064-2019.pdf
G.5.*Ordinance No. 3065-2019 – Accepting and Appropriating a Volunteer Fire Assistance (VFA)
Grant From the United States Department of Agriculture Forest Service Passed Through the
State of Alaska Division of Forestry for the Purchase of Forestry Firefighting Equipment.
Administration)
Ordinance No. 3065-2019.pdf
H.COMMISSION/COMMITTEE REPORTS
H.1.Council on Aging
04-11-19 COA Meeting Summary - DRAFT.pdf
H.2.Airport Commission
04-11-19 Airport Summary - DRAFT.pdf
H.3.Harbor Commission
04-08-19 Harbor Summary - DRAFT.pdf
H.4.Parks and Recreation Commission
04-04-19 Parks & Rec Summary - DRAFT.pdf
2
Kenai City Council Meeting Page 3
May 01, 2019
H.5.Planning and Zoning Commission
04-10-19 P&Z Minutes - DRAFT.pdf
04-24-19 P&Z Minutes - DRAFT.pdf
H.6.Beautification Committee
H.7.Mini-Grant Steering Committee
04-12-19 Mini-Grant Summary - DRAFT.pdf
04-24-19 Mini-Grant Summary - DRAFT.pdf
I.REPORT OF THE MAYOR
J.ADMINISTRATION REPORTS
J.1.City Manager
J.2.City Attorney
J.3.City Clerk
K.ADDITIONAL PUBLIC COMMENT
L.EXECUTIVE SESSION
M.PENDING ITEMS
INFORMATION ITEMS
Purchase Orders between $2,500 and $15,000 for Council Review
Purchase Orders between $2,500 - $15,000.pdf
Cook Inlet Regional Citizen’s Advisory Council Annual Meeting Update
CIRCAC Annual Meeting Update.pdf
Trans-Foreland Pipeline Company, LLC Kenai LNG Cool Down Project
Trans-Foreland Pipeline Company Kenai LNG Cool Down Project.pdf
Boys & Girls Club Annual Golf Classic Tournament
Boys & Girls Club Golf Information.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.
3