HomeMy WebLinkAbout2016-09-21 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
SEPTEMBER 21, 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. POSTPONED TO 1015. Ordinance No. 2917-2016 — Amending Kenai
Municipal Code Section 3.10.020 — Control and Confinement of Animals, to
Require Cats in the City to be Restrained at all Times.
2. ENACTED UNANIMOUSLY AS AMENDED. Ordinance No. 2918-2016 —
Waiving Certain Lease Provisions Imposed by Kenai Municipal Code Chapter
21.10 — Leasing of Airport Reserve Lands, and Approving a Non -Standard
Form of Lease for the Lease of Lot 5, FBO Subdivision No. 8, According to Plat
No. 2004-85, Located within the Airport Reserve, to Soar International
Ministries, Inc.
3. ENACTED UNANIMOUSLY AS AMENDED. Ordinance No. 2919-2016 —
Determining that Lot 3A, Block 1, Spur Subdivision No. 1, 1983 Addition, City -
Owned Airport Property Located Outside the Airport Reserve, is Not Needed
for a Public Purpose and Authorizing the Sale of the Property to Dean You, or
His Assignee.
4. POSTPONED TO 1015. Ordinance No. 2920-2016 — Increasing Estimated
Revenues and Appropriations by $4,206 in the Airport Fund, by $62,981 in the
General Fund, and Amending KMC 23.50.010 for the Creation of a Fulltime
Human Resource Director Position.
ENACTED UNANIMOUSLY. Ordinance No. 2921-2016 — Appropriating
Funds in the General and City Dock Capital Project Funds for Engineering and
Design Services to Repair Damage to the Kenai City Dock Caused by Age and
the January 2016, 7.1 Magnitude Earthquake that Shook the Cook Inlet
Region.
6. ENACTED UNANIMOUSLY. Ordinance No. 2922-2016 — Accepting and
Appropriating a Grant from the Rasmuson Foundation for Restoration of a
Historic City of Kenai Fire Truck.
ENACTED UNANIMOUSLY AS AMENDED. Ordinance No. 2923-2016 —
Amending Kenai Municipal Code Section 21.05.020 — Airport Reserve
Boundary Map, to Relocate the Airport Reserve Boundary from the Kenai Spur
Highway to the North Side of Cohoe Avenue and to Replace the Airport
Reserve Boundary Map in Appendix I of Chapter 21.05 —Airport Administration
and Operation with a New Updated Map.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Special Meeting of September 6, 2016
2. APPROVED BYCONSENTAGENDA. *Special Meeting of September 14, 2016
F. UNFINISHED BUSINESS
ENACTED UNANIMOUSLY. Ordinance No. 2915-2016 — Amending KMC
Section 4.32.15-Local Amendments to the 2012 International Residential
Code, by Making Local Amendments to the 2012 Edition of the International
Residential Code Regarding Smoke Alarms in Crawl Spaces. [Clerk's Note: At
its meeting on September 7, 2016, Council approved a motion to postpone the
enactment of this ordinance; a motion to enact 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 1015.
*Ordinance No. 2924-2016 — Accepting and Appropriating Additional Funds
from the Federal Aviation Administration for the Small Taxiways and Aircraft
Tie -Down Rehabilitation 2015-2016 Project.
September 21, 2016
4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 1015.
"Ordinance No. 2925-2016 — Appropriating Funds in the Vintage Pointe
Enterprise Funds for Unbudgeted Repairs to the Facility's Elevator.
5. APPROVED UNANIMOUSLY. Action/approval — Approving a Special Use
Permit to Empire Airlines, Inc. for Aircraft Loading and Parking on the Apron.
APPROVED UNANIMOUSLY. Action/Approval — Approving a Special Use
Permit to Evert's Air Fuel, Inc. for Aircraft Loading and Parking on the Apron.
7. APPROVED UNANIMOUSLY. Action/Approval — Approving a Special Use
Permit to Evert's Air Fuel, Inc. to Purchase and Take Delivery of Bulk Fuel
Delivered to Aircraft on the Apron.
8. APPROVED UNANIMOUSLY. Action/Approval — Authorizing Notification of
Non -Objection to the Alaska Alcohol and Marijuana Control Office for the
Issuance of a Retail Marijuana Store License Application to Red Run Cannabis
Company, LLC.
9. MEETING SET FOR 9128 AT 6PM. Action/Approval — City Manager
Recruitment.
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
Kenai City Council Meeting Page 3 of 4
September 21, 2016
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.
Kenai City Council Meeting Page 4 of 4
September 21, 2016