HomeMy WebLinkAbout2017-03-01 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
MARCH 1, 2017 — 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http://www.kenai.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)
1. Bob McIntosh — Government and in the 21 st Century — Not Just a Piece of
Paper and a Crayon.
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. ENACTED UNANIMOUSLY AS AMENDED. Ordinance No. 2941-2017 —
Increasing Appropriations in the General Land Sales Permanent Fund to
Transfer Earnings in Excess of Budgeted Amounts to the City's General Fund.
2. ADOPTED UNANIMOUSLY. Resolution No. 2017-12—Authorizing Award of
an Airport Advertising Concession Agreement for the Kenai Municipal Airport.
3. ADOPTED UNANIMOUSLY. Resolution No. 2017-13 — Consenting to an
Amendment Changing the Purpose Set Forth in the Lease of Certain City -
Owned Property Described as Lot 3, Block 1, Gusty Subdivision from
Restaurant to Retail Business.
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA.'Regular Meeting of February 1,
2017
2. APPROVED BY THE CONSENT AGENDA,*Regular Meeting of February 15,
2017
UNFINISHED BUSINESS
ITEM NOT RECONSIDERED. Reconsideration of Resolution No. 2017-03
— Establishing a Sub -Committee of Council for the Purpose of Improving
Efficiency in the Supervision of the City Attorney, City Clerk and City Manager
and Approving Council Policy 2017-02 Establishing Procedures and
Responsibilities of the Sub -Committee. [Clerk's Note: This resolution was
postponed from the January 18 and the February 1 meeting to the February
15 meeting where it was adopted as amended; Council Member Navarre
requested to reconsider at this meeting.]
2. POSTPONED INDEFINITELY. Action/Approval — Reduce the Harbor
Commission's Meetings from Monthly to Quarterly as Recommended by the
Harbor Commission.
G. NEW BUSINESS
1. APPROVED BY THE CONSENT AGENDA. *Action/Approval — Bills to be
Ratified.
2. APPROVED BY THE CONSENT AGENDA. *Action/Approval — Purchase
Orders Exceeding $15,000.
3. RICK KOCH APPOINTED TO THE HARBOR COMMISSION.
Action/Approval — Mayoral Nomination and Council Confirmation to Appoint
Rick Koch to the Harbor Commission.
4. COUNCIL MEMBER MOLLOY APPOINTED TO THE SUPERVISORY SUB-
COMMITTEE. Action/Approval — Mayoral Nomination and Council
Confirmation to Appoint Councilor Molloy to the City Council Supervisory
Committee Pursuant to Policy No. 2017-02.
5. REFERRED TO PLANNING AND ZONING. Discussion — Discuss and Refer
a Draft Ordinance Amending Kenai Municipal Code Chapter 14.25-
Landscaping/Site Plan Regulations to Require Landscaping and Site Plans for
all Retention Basins, Commercial, Industrial, and Multifamily Development and
Land Clearing in Certain Zones in the City and Making Other Housekeeping
Changes to the Planning and Zoning Commission for Review and
Recommendation.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
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March 1, 2017
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
1. PROVIDED DIRECTION TO THE CITY MANAGER. Acquisition of Properties
in Support of the Buff Erosion Project. [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 — None.
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.
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