HomeMy WebLinkAbout2016-01-20 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
JANUARY 20, 2016
**` NEW MEETING TIME — 6:00 P.M. ***
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http://www.kenai,city
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. 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)
1. Bill Lierman & Brandy Niclai, Alaska Permanent Capital Management. —
Presentation of the 2015 Permanent Fund Investment Performance and
Recommended Asset Allocation and Benchmarks for Calendar Year 2016.
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker, thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. ADOPTED UNANIMOUSLY AS AMENDED. Ordinance No. 2870-2016 —
Amending Kenai Municipal Code Section 14.20.230 — Home Occupations, to
Prohibit Commercial Marijuana Establishments as Allowed Uses, Amending
Kenai Municipal Code Section 14.20.320 — Definitions, to Add Marijuana
Related Definitions, Enacting Kenai Municipal Code Section 14.20.330 —
Standards for Commercial Marijuana Establishments, Creating Standards for
Commercial Marijuana Establishments and Amending Kenai Municipal Code
Section 14.22.010 — Land Use Table, to Add Commercial Marijuana
Establishment Uses and Regulations and Make Other Housekeeping
Changes.
2. ADOPTED UNANIMOUSLY. Ordinance No. 2871- 2016 — Enacting Kenai
Municipal Code Section 1.10.080 - Local Regulatory Authority, Designating the
City Council as the Local Regulatory Authority for Local Regulation of
Marijuana Establishments Under Alaska Statute Chapter 17.38.
3. ADOPTED UNANIMOUSLY AS AMENDED. Ordinance No. 2872-2016 —
Appropriating Funds in the General and Municipal Roadway Improvements
Capital Project Funds in the amount of $50,000 for Construction of a New
South Beach Access.
4. ADOPTED UNANIMOUSLY. Ordinance No. 2873-2016 — Accepting and
Appropriating a Federal Grant from the Institute of Museum and Library
Services (IMLS) Passed Through the Alaska State Library for Employee Travel
and Training.
5. ADOPTED UNANIMOUSLY. Ordinance No. 2874-2016 — Appropriating
Insurance Proceed Received for Damage to City Street Lights.
6. ADOPTED UNANIMOUSLY. Resolution No. 2016-02 — Pertaining to the
Authorized Investments of, the Investment Allocations of, and Establishing
Appropriate Benchmarks to Measure Performance of the City's Permanent
Funds.
E. MINUTES
1. ADOPTED BY THE CONSENT AGENDA. *Regular Meeting of January 6,
2016
F. UNFINISHED BUSINESS
1. DONATION APPROVED. Action/Approval — Donation of $500 to Help
Sponsor the Regional Hockey Tournament Hosted by Kenai Central High
School.
[Clerk's Note: At its meeting on January 6, 2016, Council postponed this item
to the following meeting. A motion to approve is on the floor]
G. NEW BUSINESS
APPROVED BY THE CONSENT AGENDA. *Action/Approval — Bills to be
Ratified.
2. APPROVED BY THE CONSENT AGENDA. *Action/Approval — Purchase
Orders Exceeding $15,000.
3. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 2/3.
*Ordinance No. 2875-2016 — Reappropriating State Grant Funds in the Park
Improvement Capital Project Fund and Appropriating State Grant Funds in the
Municipal Roadway Improvements Capital Project Fund.
4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 2/3.
Ordinance No. 2876-2016 — Reappropriating State Grant Funds in the Park
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H.
Improvement Capital Project Fund and Appropriating State Grant Funds in the
Multi -Purpose Facility Improvements Capital Project Fund.
INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 2/3.
*Ordinance No. 2877-2016 — Appropriating Funds in the General and City
Shop Improvements Capital Project Fund for the Construction of Crew
Facilities and a Building Maintenance Area in the New Warm Storage Facility.
6. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 2/3.
*Ordinance No. 2878-2016 — Increasing Estimated Revenues and
Appropriations in the Airport and Airport Improvement Capital Project Funds
for the 2016 Security Camera Project.
7. BARTH'S APPOINTMENT CONFIRMED UNANIMOUSLY. Action/Approval
— Mayoral Nomination and Council Confirmation of Appointing Diane E. Barth
to the Parks & Recreation Commission.
8. NO ACTION. Discussion Item — Amending Title 2 of the Kenai Municipal
Code — Alcoholic Beverages, to Include Provisions Regarding Marijuana.
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
a. Kenai Outdoor Opportunity Location Committee
5. Planning and Zoning Commission
6. Beautification Committee
7. Mini -Grant Steering Committee
REPORT OF THE MAYOR
ADMINISTRATION REPORTS
1. City Manager
2. City Attorney
3. City Clerk
K. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments (Public comment limited to five (5) minutes per speaker)
2. Council Comments
L. EXECUTIVE SESSION — None Scheduled.
M. PENDING ITEMS — None
N. ADJOURNMENT
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review.
2. Chamber of Commerce Letter
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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