HomeMy WebLinkAbout2017-10-19 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
OCTOBER 19, 2017 — 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
httr)://www.kenai.city
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. CERTIFIED UNANIMOUSLY. Certification of Election
4. OATH ADMINISTERED TO COUNCIL MEMBER KNACKSTEDT. Administer Oath
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
1. ENACTED UNANIMOUSLY. Ordinance No. 2987-2017 — Increasing Estimated
Revenues and Appropriations by Accepting and Appropriating Additional Funds from
the Federal Aviation Administration for the 2016 Airfield Marking, Signage, and Crack
Sealing Project.
2. ENACTED UNANIMOUSLY. Ordinance No. 2988-2017 — Accepting and
Appropriating a Donation from Hilcorp Energy Company to Assist with the Annual
Kenai Senior Center Thanksgiving Dinner.
3. ENACTED UNANIMOUSLY. Ordinance No. 2989-2017 — Appropriating Additional
Funding From the Kenai Senior Connection, Inc. in the Senior Center Solarium Capital
Project Fund for the Purchase of Blinds for the Senior Center Solarium Project.
4. ADOPTED AS AMENDED. Resolution No. 2017-64 — Adopting a Policy Establishing
Procedures for Recording City Council Meetings and Work Sessions.
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October 19, 2017
5. ADOPTED UNANIMOUSLY. Resolution No. 2017-65 — Authorizing the Purchase of
Real Property Described as a Portion of Government Lot 7, Section 5, Township 5
North, Range 11 West, and Designated as Kenai Peninsula Parcel Number 047-119-
03, from Dorothy M. Cooper, for that Public Purpose of Including the Property in the
Bluff Erosion Restoration Project and Determining that Public Interest will not be
Served by an Appraisal.
6. ADOPTED UNANIMOUSLY. Resolution No. 2017.66 — Authorizing the Purchase of
Real Property Described as a Portion Government Lot 7, Section 5, Township 5 North,
Range 11 West, and Designated as Kenai Peninsula Borough Parcel Number 047-
119-02, from Sands BB Testamentary Trust, for the Public Purpose of Including the
Property in the Bluff Erosion Restoration Project and Determining that Public Interest
will not be Served by an Appraisal.
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of October 4, 2017
F. UNFINISHED BUSINESS — None.
G. NEW BUSINESS
H.
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.
INTRODUCED BYCONSENTAGENDA/PUBLIC HEARING 11/1/2017. *Ordinance
No. 2990-2017 — Waiving the Requirements of KMC 17.10.010, Mandatory
Connection and Abandonment of Old Well and KMC 17.20.010, Mandatory
Connections and Abandonment of Old On -Site Sewer Systems for Lot 7A Block 1
Bridge Road Subdivision Lockwood Addition.
4. TERRI WILSON CONFIRMED. Action/Approval — Mayoral Nomination and Council
Confirmation of Terri Wilson to the Beautification Committee.
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
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October 19, 2017
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
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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