HomeMy WebLinkAbout2016-07-20 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
JULY 20, 2016, 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)
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker, thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
ENACTED UNANIMOUSLY. 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.
2. REMOVED FROM THE AGENDA. Resolution No. 2016-35 —Expressing a
Deep Sense of Urgency for the Alaska State Legislature to take Immediate
Action During the Fifth Special Session of the 291h Legislature to Pass All
Necessary Fiscal Legislation Required to Provide for a Fair, Balanced, And
Sustainable State Budget.
MINUTES
APPROVED BY CONSENT AGENDA. 'Regular Meeting of July 6, 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.
3. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING ON 813
*Ordinance No. 2907-2016 — Increasing Estimated Revenues and
Appropriations in the Airport Fund and in the Airport Improvement Capital
Project Fund for Phase III Improvements at the Airport's Automated Flight
Service Station Pursuant to Terms of the Lease Agreement for the Facility with
the Federal Aviation Administration.
4. INTRODUCTION POSTPONED TO 813 *Ordinance No. 2908-2016 —
Approving and Adopting a Revised 2030 Comprehensive Plan Updated in
2016 for the City of Kenai and Recommending Adoption by the Kenai
Peninsula Borough.
5. APPROVED UNANIMOUSLY. Action/Approval — Special Use Permit to CPD
Alaska, LLC for Aviation Fueling on the Apron Fueling Area of Kenai Municipal
Airport.
REMOVED FROM AGENDA. Action/Approval — Special Use Permit to
United Parcel Service (UPS) for Aviation Fueling on the Apron Fueling Area of
Kenai Municipal Airport.
RESCHEDULED FOR 8123 AT 6.00 P.M. Action/Approval - Reschedule the
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.
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
J.
1. City Manager
2. City Attorney
3. City Clerk
Kenai City Council Meeting Page 2 of 4
July 20, 2016
K. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments (Public comment limited to five (5) minutes per speaker)
2. Council Comments
L. EXECUTIVE SESSION
THE CITY MANAGER WAS GIVEN DIRECTION. Airport Offer to Purchase
Property, Kenai Peninsula Borough Parcel Number 04101013, Owned by
Myrna Rocha Near the Float Plane Basin for Airport Related Purposes. [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.]
2. THE CITY MANAGER WAS GIVEN DIRECTION. City Offer to Purchase Two
Lots, Kenai Peninsula Borough Parcel Numbers 04106202 and 04106201,
owned by Douglas W. Cofer for the Purposes of Wellhead Protection. [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.]
3. THE CITY MANAGER WAS GIVEN DIRECTION. Unsolicited Offer to
Purchase City Property Described as Tract A, Dragseth Subdivision 2016
Addition. [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
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. Resolution No. 2016-32 — Approving a Policy for the Sale of Ten Specific
Airport Owned Leased Lands with Substantial Constructed Leasehold
Improvements.
N. ADJOURNMENT
INFORMATION ITEMS
Purchase Orders between $2,500 and $15,000 for Council Review.
Correspondence from the Kenai Chamber of Commerce & Visitors Center,
Kenai City Council Meeting Page 3 of 4
July 20, 2016
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.
Kenai City Council Meeting Page 4 of 4
July 20, 2016