HomeMy WebLinkAbout2016-06-15 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
JUNE 15, 2016, 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
httl2://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. ENACTED UNANIMOUSLY. Ordinance No. 2895-2016 — Increasing
Estimated Revenues and Appropriations by $1,000 in the General Fund, Fire
Department for a Safety Grant from the City's Insurance Carrier, Alaska Public
Entity Insurance to Assist in the Purchase of an Automated External
Defibrillator.
2. ENACTED UNANIMOUSLY. Ordinance No. 2896-2016—Authorizing Budget
Transfers within the General Fund and Appropriating Funds in the New City
Shop and City Hall Improvements Capital Project Funds.
3. ENACTED UNANIMOUSLY. Ordinance No. 2897-2016 — Amending Kenai
Municipal Code 13.30.080 — Operating a Vehicle in a Prohibited Area, to
Prohibit Motorized Vehicle Use on the South Beach from the Newly
Constructed Royal Street South to the Southern Beach Border of the City of
Kenai City Limits (Old Cannery Road) from July 511 to July 31 st Each Year.
4. FAILED. Ordinance No. 2898-2016 — Conditionally Donating Certain
Foreclosed City Owned Property Described as Government Lot 128, Section
31, T6N, R11W (KPB Parcel No. 04317003) to Kenai Peninsula Housing
Initiatives for the Development of Senior Housing.
5. ENACTED AS AMENDED. Ordinance No. 2899-2016 — Conditionally
Donating Certain Foreclosed City Owned Property Described as an
Approximately 1 % Acre Parcel to be Subdivided from a Portion of the 77 Acre
More or Less Portion of the SE Y< Lying East of Mommsen Subdivision Addition
No. 2 Section 25, T6N, R12W (KPB Parcel No. 03901018) to Kenai Peninsula
Housing Initiatives for the Development of Restricted Income Housing.
6. ENACTED UNANIMOUSLY. Ordinance No. 2900-2016 — Amending Chapter
4.30-Electrical Code, by Adopting the 2014 Edition of the National Electrical
Code and Making Certain Clerical Changes.
7. ENACTED UNANIMOUSLY. Ordinance No. 2901-2016 — Amending Chapter
4.33-International Existing Building Code, by Adopting the 2012 Edition of the
International Existing Building Code and Making Local Amendments.
8. ENACTED UNANIMOUSLY. Ordinance No. 2902-2016 —Amending Chapter
4.32-Residential Code, by Adopting the 2012 Edition of the International
Residential Code and Making Local Amendments.
9. ENACTED UNANIMOUSLY. Ordinance No. 2903-2016 — Amending Chapter
4.10-International Property Maintenance Code, by Adopting the 2012 Edition
of the International Property Maintenance Code and Making Local
Amendments.
10. ADOPTED. Resolution No. 2016-29 — Authorizing a Budget Transfer within
the General Fund to Provide a Matching Grant for Restoration of a Historical
City of Kenai Fire Truck.
11. ADOPTED UNANIMOUSLY. Resolution No. 2016-30 — Authorizing an
Agreement with Copper River Seafoods, Inc. to Dispense Fuel at the Kenai
Boating Facility.
E. MINUTES
1. REMOVED FROM THEAGENDA. 'Regular Meeting of May 18, 2016
2. APPROVED BYCONSENTAGENDA. 'Regular Meeting of June 1, 2016
F. UNFINISHED BUSINESS
INTRODUCED AND PUBLIC HEARING SET FOR JULY 6. Ordinance No.
2904-2016 — Determining that Lot 4A, Block 3, Cook Inlet Industrial Air Park
Subdivision, 2014 Replat, Owned by the Airport Outside the Airport Reserve is
Not Needed for a Public Purpose and Authorizing the Sale of the Parcel to
Schilling Rentals, a Partnership Owned by David and Michael Schilling.
(Clerk's Note: At its meeting on June 1, 2016, Council approved a motion to
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June 15, 2016
postpone the introduction of this ordinance. A motion to introduce is on the
floor.]
G. NEW BUSINESS
1. APPROVED BY CONSENT AGENDA. *Action/Approval — Bills to be
Ratified.
2. APPROVED BY CONSENT AGENDA. *Action/Approval —Purchase Orders
Exceeding $15,000.
3. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING ON 7/6
*Ordinance No. 2905-2016 — Increasing Estimated Revenues and
Appropriation and Authorizing a Budget Transfer in the Vintage Pointe
Enterprise Fund and Awarding a Contract for a Resident (On -Site)
Maintenance Manager for the Vintage Pointe, Congregate Housing Facility.
4. AMENDMENT APPROVED UNANIMOUSLY. Action/Approval —Authorizing
an Amendment of the Special Use Permit to Hilcorp Alaska, LLC to Allow for
Additional Vehicle Parking at the Kenai Airport.
5. DONATION APPROVED UNANIMOUSLY. Action/Approval —City Donation
of a Memorial Plaque Honoring Kayo McGillivary to be placed at Leif Hanson
Memorial Park.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
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
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DIRECTION PROVIDED TO THE CITYMANAGER. Discussion/Direction RFP
for Property for Sale or Lease Located at 10639 Kenai Spur Highway, Kenai
AK 99611. [AS 44.62.310(c)(1)(3) a matter of which the immediate knowledge
may have an adverse effect upon the finances of the City, and a matter by
which law, municipal charter, or ordinance are required to be confidential.]
DIRECTION PROVIDED TO THE CITY MANAGER. Unsolicited Offer to
Purchase Airport Land. Lot 1A, Deshka Subdivision, Plat No. K-1577. [AS
44.62.310(c)(1)(3) a matter of which the immediate knowledge may have an
adverse effect upon the finances of the City, and a matter by which law,
municipal charter, or ordinance are required to be confidential.]
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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