HomeMy WebLinkAbout2016-03-16 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
MARCH 16, 2016, 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO "E., 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. Duane Bannock — Purchase of Airport Property
[Clerk's Note: 15 minutes has been requested for this presentation]
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
FAILED. Ordinance No. 2882-2016 —Waiving a Sale Restriction Imposed by
Kenai Municipal Code Section 21.05.010(B) with Respect to Lot 1, Block 1,
Gusty Subdivision (KPB Parcel No. 04327008) Located within the Airport
Reserve; Authorizing the Sale of Lot 1, Block 1, Gusty Subdivision to Ronald
and Shirley Smith; and Determining that Lot 1, Block 1 Gusty Subdivision is
Not Needed for a Public Purpose.
2. ADOPTED UNANIMOUSLY. Resolution No. 2016-09 — Authorizing a
$10,000 Budget Transfer within the General Fund — Buildings Department for
Professional Services as a Result of a Personnel Vacancy.
3. POSTPONED TO 416 MEETING. Resolution No. 2016-10 — Confirming the
Assessment Roll on the VIP Drive Lid Street Improvement Special Assessment
District.
4. ADOPTED UNANIMOUSLY. Resolution No. 2016-11 — Awarding an
Agreement for Construction of First Street Improvements 2015-2016.
5. ADOPTED UNANIMOUSLY. Resolution No. 2016-12 — Consenting to the
Vacation of a 25-Foot Wide by Approximately 297-Foot Long Right -of -Way with
Cul-De-Sac, which is Set Forth on the Plat of Haddock Subdivision KDC
Replat, which is Attached Here to as Exhibit "A".
E. MINUTES
1. *Summary of the February 23, 2016 Work Session
2. *Regular Meeting of March 2, 2016
3. *Summary of March 3, 2016 Work Session
ALL MINUTES WERE APPROVED BY THE CONSENT AGENDA.
F. UNFINISHED BUSINESS — None.
G. NEW BUSINESS
1. 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. 519 —CITY ATTORNEY & CLERK EVALS/ 5116 —CITY MANAGER EVAL.
Action/Approval — Schedule Annual Employee Performance Evaluations for
the City Clerk, City Attorney, and City Manager.
4. DONATION OF $250 APPROVED FOR EACH REQUEST. Action/Approval
— KCHS Baseball Booster Club Sponsorship Request and KCHS After -Prom
Donation Request.
H. COMMISSION/COMMITTEE REPORTS
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
REQUESTED A RECONSIDERATION OF ORDINANCE NO. 2882-2016 AT THE
APRIL 6 MEETING.
J. ADMINISTRATION REPORTS
Kenai City Council Meeting Page 2 of 3
March 16, 2016
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
Purchase Orders between $2,500 and $15,000 for Council Review.
Thank You from KCHS Hockey Team.
Request for Federal Subsistence Fish and Shellfish Regulatory Proposals.
The agenda and supporting documents are posted on the City's website at
www.kenai.citV. 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.
Kenai City Council Meeting Page 3 of 3
March 16, 2016