HomeMy WebLinkAbout2016-07-06 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
JULY 6, 2016, 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
htto://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. POSTPONED TO AUGUST 3. 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.
2. ENACTED UNANIMOUSLY. 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.
ADOPTED UNANIMOUSLY. Resolution No. 2016-31 — Opposing Kenai
Peninsula Borough Ordinance 2016-25 as Introduced, which Proposes to
Reduce Borough Planning Commission Membership and Eliminate the
Designated Seat for the City of Kenai.
4. POSTPONED TO AUGUST 3. Resolution No. 2016-32 — Approving a Policy
for the Sale of Ten Specific Airport Owned Leased Lands with Substantial
Constructed Leasehold Improvements.
ADOPTED UNANIMOUSLY. Resolution No. 2016-33 - Awarding an
Agreement to Peninsula Pumping, Inc. for Portable Restrooms and Dumpster
Service during the 2016 Personal Use Fishery.
6. FAILED. Resolution No. 2016-34 - Cancelling the July 20, 2016 Regularly
Scheduled City Council Meeting.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of June 15, 2016
2. APPROVED BY CONSENT AGENDA. *Special Meeting of June 16, 2016
3. APPROVED BY CONSENT AGENDA. *Regular Meeting of May 18, 2016
F. UNFINISHED BUSINESS - None.
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.
INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING ON 7120
*Ordinance No. 2906-2016 - Appropriating Transfers for FY2017 Budgeted
Capital Projects in the Municipal Roadway Improvements Capital Project Fund,
the Parks Improvement Capital Project Fund, the Kenai Recreation Center
Improvements Capital Project Fund, and the Kenai Senior Center
Improvements Capital Project Fund.
4. APPROVED UNANIMOUSLY. Action/Approval - Special Use Permit to
Pacific Star Seafood for a Fish Haul.
5. ASSIGNMENT APPROVED UNANIMOUSLY. Action/Approval -Consent to
Assignment of Restaurant Concession Agreement from PS241, LLC, d/b/a
Odie's to Double O Express, LLC.
6. APPROVED UNANIMOUSLY. Action/Approval - Consent to Sublease by
the City of Kenai, for Sublease from SOAR International Ministries, Inc. to North
Air, Inc. for the Parcel Known as Lot 3, Block 1, General Aviation Apron - 125
FBO Road.
HEARING SCHEDULED FOR AUGUST 9, 5:00 P.M. Action/Approval -
Schedule a Board of Adjustment Hearing for an Appeal Filed by Ronald and
Deniece Isaacs, Appealing the Decision of the Planning and Zoning
Commission to Deny a Conditional Use Permit for a Marijuana Retail Store and
Limited Cultivation Located at 11888 Kenai Spur Highway, Swanson Square
#3, Kenai, AK.
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July 6, 2016
8. NO ACTION TAKEN. Action/Approval — Recruitment Process for Hiring a
City Manager.
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 — 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 90 7-283-823 1.
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July 6, 2016