HomeMy WebLinkAbout2016-10-05 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
OCTOBER 5, 2016 — 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http://www.kenal.cit
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. 2924-2016 — Accepting and
Appropriating Additional Funds from the Federal Aviation Administration for the
Small Taxiways and Aircraft Tie -Down Rehabilitation 2015-2016 Project.
2. ENACTED UNANIMOUSLY. Ordinance No. 2925-2016 — Appropriating
Funds in the Vintage Pointe Enterprise Funds for Unbudgeted Repairs to the
Facility's Elevator.
3. ADOPTED UNANIMOUSLY. Resolution No. 2016-42 —Authorizing a
Budget Transfer within the General Fund — City Lands Department for the
Appraisal of 3 Parcels.
4. ADOPTED UNANIMOUSLY. Resolution No. 2016-43 — Opposing the
Selection of G-South as the Preferred Alternative for the Sterling Highway at
MP45-60 Project and Supporting the Juneau Creek Alternative.
E. MINUTES
1. APPROVED BY CONSENT AGENDA. *Regular Meeting of September 7, 2016
2. APPROVED BY CONSENT AGENDA. *Regular Meeting of September 21,
2016
3. APPROVED BYCONSENTAGENDA. *Special Meeting of September 28, 2016
UNFINISHED BUSINESS
ENACTED AS AMENDED. 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. [Clerk's Note: At its
meeting on September 21, 2016, Council approved a motion to postpone the
enactment of this ordinance; a motion to enact is on the floor.]
• Substitute Ordinance No. 2917-2016 — Impounding Procedure, to
Clarify that all Domestic Animals Including Cats and Dogs may be
Impounded if Found at Large on Public or Private Property.
ENACTED. 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
Officer. [Clerk's Note: At its meeting on September 21, 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. JOSEPH HALSTEAD WAS NOMINATED AND APPOINTED.
Action/Approval — Mayoral Nomination to Appoint an Applicant to the
Planning and Zoning Commission.
4. DONATION WAS AUTHORIZED. Action/Approval —Authorize the Donation
of Approximately Twenty -Three (23) Bikes to Mountain View Elementary.
5. DIRECTION WAS GIVEN TO ADMINISTRATION. Action/Approval — Status
of the Sale of City Owned Property Lot 3A, Block 1, Spur Subdivision No. 1,
1983 Addition. (Clerk's Note: The Council may convene in executive session
to discuss this matter pursuant to 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.]
6. SET FOR 10119116 AFTER THE COUNCIL MEETING. Action/Approval —
Schedule Work Session to discuss 2017 Capital Improvement Project
Priorities.
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H.
7. ITEM TO BE ON 10119 AGENDA. Action/Approval —Schedule a Joint Work
Session with the City Council, Harbor Commission and Parks & Recreation
Committee to Review the 2016 Kenai River Personal Use Fishery (Dipnet)
Report.
8. ITEM TO BE ON 10119 AGENDA. Action/Approval — Schedule a Work
Session to Discuss Airport Leases within the Airport Reserve.
9. FINALISTS NAMED; INTERVIEWS SET FOR 10125116. Action/Approval —
City Manager Recruitment. [AS 44.62.310(C)(2)(D)(5) a Subject that Tends to
Prejudice the Reputation and Character of an Applicant; and Meetings of the
Governmental Body when Holding a Meeting Solely to Act Upon Matters of
Professional Qualifications]
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
L.
1. Citizens Comments (Public comment limited to five (5) minutes per speaker)
2. Council Comments
— See item G.5 & G.9
M. PENDING ITEMS — None.
N. ADJOURNMENT
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review.
2. Kenai Visitor and Cultural Center Report, 2"d Quarter, April -June 2016.
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3. Correspondence from the Kenai Watershed Forum Expressing Appreciation
for the City of Kenai's 2016Kenai River Festival Sponsorship.
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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