HomeMy WebLinkAbout2016-08-03 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
AUGUST 3, 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
1. ENACTED UNANIMOUSLY. 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.
MINUTES
1. APPROVED BY CONSENT AGENDA. "Regular Meeting of July 20, 2016
2. APPROVED BY CONSENT AGENDA. 'Special Meeting of July 26, 2016
F. UNFINISHED BUSINESS
ENACTED AS AMENDED. 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 July 6,
2016, Council approved a motion to postpone the enactment of this ordinance.
A motion to enact is on the floor.]
ADOPTED. Resolution No. 2016-32 — Approving a Policy for the Sale of Ten
Specific Airport Owned Leased Lands with Substantial Constructed Leasehold
Improvements. [Clerk's Note: At its meeting on July 6, 2016, Council approved
a motion to postpone the adoption of this resolution. A motion to adopt is on
the floor.]
INTRODUCED/PUBLIC HEARING ON 8117 & 9/7 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. [Clerk's Note: At its meeting on July 20, 2016, Council
approved a motion to postpone 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 BYCONSENTAGENDA. *Action/Approval —Purchase Orders
Exceeding $15,000.
INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING ON 8/17
*Ordinance No. 2909-2016 — Waiving Certain Provisions of KMC Chapter
11.20-Leasing of Tidelands, to Classify for Leasing a 3.29 Acre Portion of
Tideland Survey No. 272 within Section 35, Township 6 North, Range 12 West,
Seward Meridian and Authorizing the City Manager to Enter into a Shore
Fishery Lease with Laura Maccabee for the 3.29 Acre Portion.
4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING ON 8/17
*Ordinance No. 2910-2016 — Waiving Certain Provisions of KMC Chapter
11.20-Leasing of Tideland, to Classify for Leasing Tract 4, Shore Fishery Plat
No. 71, within Section 35, Township 6 North, Range 12 West, Seward Meridian
And Authorizing The City Manager To Enter Into A Shore Fishery Lease with
the Kenai Salmon Company For Tract 4.
INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING ON 8117
*Ordinance No. 2911-2016 — Accepting and Appropriating a Donation of
Camera Equipment from the Friends of the Kenai Community Library.
APPROVED UNANIMOUSLY. Action/Approval — Special Use Permit to
United Parcel Service (UPS) for Aircraft Loading and Parking on the Apron
Area of Kenai Municipal Airport.
APPROVED UNANIMOUSLY. Action/Approval — For a Non -Exclusive
Easement to Enstar Natural Gas for a Natural Gas Line through Lands Owned
by the City of Kenai Under Fourth Avenue.
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August 3, 2016
8. APPROVED UNANIMOUSLY. Action/Approval — Authorizing a Notification
of Non -Objection to the Alaska Alcohol and Marijuana Control Office for the
Issuance of a Standard Marijuana Cultivation Facility License to Red Run
Cannabis Cultivators, LLC.
9. APPROVED UNANIMOUSLY. Action/Approval — Consent to Sublease by
the City of Kenai, for Sublease from Pingo Proerties, Inc. to Jan Marquis, d/b/a
Adventures in Learning for the parcel described as Lot 6A, Block 1, Gusty
Subdivision No. 4 — 445 Coral Street.
10. Discussion — Change Advertising of Public Meetings from Published in the
Newspaper to Published on Website and Social Media.
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
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.
2. Alaska Municipal League Annual Dues.
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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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