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Home My WebLink About2017-09-20 Council Action AgendaACTION AGENDA KENAI CITY COUNCIL — REGULAR MEETING SEPTEMBER 20, 2017 — 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) 1. Larry Persily, Chief of Staff, Kenai Peninsula Borough — Information Regarding the Sales Tax Ballot Proposition on the Kenai Peninsula Borough Ballot. 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. 2981-2017 — Amending Kenai Municipal Code, Chapter 1.15 — Rules of Order, to Change Gender Specific Language to Gender Neutral, Provide Consistency in the References to the Chair of a Meeting, and Other Housekeeping Changes. 2. ENACTED UNANIMOUSLY. Ordinance No. 2982-2017 — Amending Kenai Municipal Code Section 7.30.010 — Airport Land Sale Permanent Fund, to Eliminate References to the Airport Enterprise Fund which is No Longer Utilized. 3. ENACTED UNANIMOUSLY. Ordinance No. 2983-2017 — Accepting and Appropriating a Donation to the Kenai Parks & Recreation Department for the Purchase of Bleachers. 4. POSTPONED TO 1014117.Ordinance No. 2984-2017 —Amending Kenai Municipal Code Section 23.55.060 — Stand -By Pay, to Amend the Rate of Stand -By Pay and Increasing Water & Sewer Fund Estimated Revenues and Appropriations to Kenai City Council Meeting Page 1 of 4 September 20, 2017 Provide Standby Pay for Certified Water and Wastewater Operators that was Not Included in the FY2018 Budget. 5. POSTPONED TO 1014117.Ordinance No. 2985-2017 —Amending Kenai Municipal Code Section 13.20.035-Camping, Fires and Other Activities on City Beaches, to Prohibit the Burning of Pallets and Other Wood Materials Containing Metal Fasteners on City Beaches. 6. ADOPTED UNANIMOUSLYAS AMENDED. Resolution No. 2017-60 —Declaring Equipment, Supplies, and Materials Surplus or Obsolete, and to be Sold as Allowed in Kenai Municipal Code 7.15.090. E. MINUTES 1. APPROVED BY THE CONSENTAGENDA. *Regular Meeting of September 6, 2017 F. UNFINISHED BUSINESS ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2017-57 — Consenting to a Renewal of Lease of Certain Airport Lands within the Airport Reserve Between the City of Kenai, Lessor, and SOAR International Ministries, Inc., Lessee, on Property Described as Lot 2, Block 3, General Aviation Apron Number One. (Clerk's Note: This item was originally on the August 16 meeting agenda where it was postponed to September 6 and was postponed on September 6 to this meeting; a motion to adopt is on the floor.) • Substitute Resolution No. 2017-57 — Consenting to a Second Amendment of Lease of Certain Airport Lands within the Airport Reserve between the City of Kenai, Lessor and SOAR International Ministries, Inc., Lessee, on Real Property Described as Lot 2, Block 3, General Aviation Apron Number One, According to Amended Plat No. 2004-20. 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. APPROVED BY THE CONSENT AGENDA. *Action/Approval — Kenai Precinct Election Boards for the October 3, 2017 Election. 4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 101412017. *Ordinance No. 2986-2017 — Increasing Estimated Revenues and Appropriations in the Water and Sewer Special Revenue and Water and Sewer Capital Project Funds and Authorizing Redirection of Funds Previously Appropriated to the Reservoir Number One Recoating Project to a Project to Replace the Water Main Under the Kenai Spur Highway at Shotgun Drive and Beaver Loop. Kenai City Council Meeting Page 2 of 4 September 20, 2017 APPROVED UNANIMOUSLY. Action/Approval — Consent to Assignment of Lease of Airport Lands or Facilities between Kenai Aviation Leasing Company, LLC., and Schilling Rentals, LLC., on the real property described as Lot 2, Block 2, and Lot 2, Block 4, General Aviation Apron No. 1, according to Amended Plat No. 2004-20. 6. APPROVED UNANIMOUSLY. Action/Approval — Consent to a Sublease of Certain Airport Lands within the Airport Reserve between Schilling Rentals, LLC and Hilcorp Alaska, LLC. on the real property described as Lot 11A, FBO Subdivision No. 9, according to Plat No. 2009-54. WORK SESSION SET FOR 11/1/17 AT 5:00 P.M. Action/Approval — Schedule a Work Session for City Council Training on Navigation and Use of the iLegislate Mobile Device Application. 8. APPROVED UNANIMOUSLY. Action/Approval — Request for Innovative Readiness Training Civil — Military Partnership for the Kenai Bluffs Stabilization Project. 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. M. PENDING ITEMS — None. N. ADJOURNMENT Kenai City Council Meeting Page 3 of 4 September 20, 2017 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 20, 2017