HomeMy WebLinkAbout2016-02-03 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
FEBRUARY 3, 2016, 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
hftp://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)
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker, thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. ADOPTED UNANIMOUSLY. 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.
2. ADOPTED UNANIMOUSLY. Ordinance No. 2876- 2016 — Reappropriating
State Grant Funds in the Park Improvement Capital Project Fund and
Appropriating State Grant Funds in the Multi -Purpose Facility Improvements
Capital Project Fund.
3. ADOPTED UNANIMOUSLY. 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.
4. ADOPTED UNANIMOUSLY. Ordinance No. 2878-2016 — Increasing
Estimated Revenues and Appropriations in the Airport and Airport
Improvement Capital Project Funds for the 2016 Security Camera Project.
5. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2016-03 —
Repealing Kenai City Council Policy for Commission, Committee, Board and
Council on Aging Meetings and Work Sessions, and Approving City Council
Policy 2016-01 as its Replacement, Establishing Procedures for Such Bodies.
6. ADOPTED UNANIMOUSLY. Resolution No. 2016-04 — Setting the Time and
Place for a Public Hearing on the VIP Drive Special Assessment District.
E. MINUTES
1. ADOPTED BY THE CONSENT AGENDA.*Regular Meeting of January 20,
2016
F. UNFINISHED BUSINESS — None.
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. APPROVED BY THE CONSENT AGENDA. *Action/Approval —Renewal of
Liquor Licenses:
• New Peking and Sushi
• Katina's Greek & Italian Restaurant
• Pizza Hut #9
• The Upper Deck
4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 2117.
*Ordinance No. 2879-2016 — Accepting and Appropriating Funds Donated to the
Kenai Animal Shelter.
5. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 2/17.
*Ordinance No. 2880-2016 — Increasing Estimated Revenues and
Appropriations by $1,500 in the General Fund — Fire Department for Grant from
Kenai Peninsula Emergency Services, Inc. to Assist in Providing a Paramedic
Refresher Course to Department Personnel.
6. JOINT MEETING SCHEDULED FOR 03103116. Action/Approval —Schedule
a Joint Work Session with Council, the KOOL Committee and Parks &
Recreation Commission to Receive the Final Presentation on the Feasibility
and Cost for the Phased Construction of a Park Facility.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
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February 3, 2016
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
J. 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
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review.
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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February 3, 2016