HomeMy WebLinkAbout2016-10-19 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
OCTOBER 19, 2016 — 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http://www.kenai.city
The Kenai City Council will convene into a work session immediately following
adjournment of the regularly scheduled council meeting to discuss the City's
2017-2018 Capital Improvement Project Priorities.
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. CERTIFIED UNANIMOUSLY. Certification of Election
4. OATHS ADMINISTERED TO COUNCIL MEMBERS GLENDENING AND
PETTEY. Administer Oaths of Office
5. Agenda Approval
6. 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 — None.
MINUTES
1. REMOVED FROM THE AGENDA. *Regular Meeting of October 5, 2016
F. UNFINISHED BUSINESS — None.
G. NEW BUSINESS
APPROVED BY THE CONSENT AGENDA. *Action/Approval — Bills to be
Ratified.
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2. APPROVED BY THE CONSENT AGENDA. Action/Approval — Purchase
Orders Exceeding $15,000.
3. WORK SESSION SCHEDULED FOR 121OV16 AT 6:00 P.M.
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.
4. WORK SESSION SCHEDULED FOR 12108116 AT 6:00 P.M..
Action/Approval — Schedule a Work Session to Discuss Airport Leases within
the Airport Reserve.
5. DIRECTION WAS PROVIDED TO THE CITY CLERKAND CITYATTORNEY
TO DEVELOP QUESTIONS. Action/Approval — City Manager Recruitment.
(Clerk's Note: Council may convene into executive session to discuss this
agenda item pursuant to 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]
6. UPDATE WAS PROVIDED; NO OFFERS RECEIVED. Discussion/Action —
Update on the City -Owned Residence located at 2270 Royal Street, Tract A
Dragseth Subdivision 2016 Addn., KPB Parcel No. 04910127.
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 — See item G.5
M. PENDING ITEMS — None.
Kenai City Council Meeting Page 2 of 3
October 19, 2016
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 907-283-8231.
Kenai City Council Meeting Page 3 of 3
October 19, 2016