HomeMy WebLinkAbout2018-01-17 Council Action AgendaACTION AGENDA
KENAI CITY COUNC IL -REGULAR MEETING
JANUARY 3, 2018-6:00 P.M .
KENAI CITY COUNC I L CHAMBERS
210 FIDALGO AVE., KENAI, A K 99611
http://www.kena i.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. Kenai Senior Connection -Senior Center Atrium Project and March for Me·a1s
Donation .
2 . Robert Ruffner, Member, Alaska Board of Fisheries -2014/2016 Integrated Water
Quality Monitoring and Assessment Report.
3 . Dean Williams, Commissioner, Alaska Department of Corrections -Wildwood
Correctional Work Release Program .
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. POSTPONED TO 0111712018. Ordinance No. 2992-2017 -Waiving the
Requirements of KMC 17 .20 .010 -Mandatory Connections and Abandonment of Old
On-Site Sewer Systems, for 2737 lliamna Road.
2 . POSTPONED TO 0210712018. Ordinance No. 2993-2017 -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 Ma king
other Material and Housekeeping Changes.
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3. ENACTED UNANIMOUSLY. Ordinance No. 2994-2017 -Increasing Estimated
Revenues and Appropriations in the Senior Citizen Fund for the Donation of a 2018
Subaru Outback Vehicle for the Meals-on-Wheels Program from Subaru of America ,
Inc. and Mea ls on Wheels Association of America .
4 . ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2018-01 -Adopting the
City of Ke nai Capital Improvements Plan Priority Lists for State Funding Requests for
the Fiscal Year 2019.
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Work Session of November 29, 2017
2. APPROVED BY THE CONSENT AGENDA. *Regu lar Meeting of December 6, 2017
F. UNFINISHED BUSINESS -None.
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. APPROVED BY THE CONSENT AGENDA. *Action/Approval -Non-Objection to
Liquor License Renewals for:
Country Liquor
Uptown Mote l/Back Door Lounge
Uptown Motel/Louie's
The Upper Deck
Fraternal Order of Eagles #3525
4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0111712018.
Ordinance No. 2995-2018 -Accepting and Appropriating a Federal Grant from the
Institute of Museum and Li brary Services (IMLS) Passed Through the Alaska State
Library for Employee Travel and Training .
5. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0111712018.
Ordinance No. 2996-2018 -Authorizing a Budget Transfers in the Public Safety
Improvements Capital Project Fund and the Animal Control Facility Improve ments
Capital Project Fund for the Transfer of Remaining Balances from Completed Capital
Projects to the City Dock Repair Capital Project Fund and Appropriating such
Transfers and Insurance Proceeds Re ce ived from the City's In surer to Complete
Repairs to Damage Sustained from the Magnitude 7.1, January 2016 Southcentral
Alaska Earthquake and for the Installation of a New Cathodic Protection System and
Other Repairs.
6. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0111712018.
Ordinance No. 2997-2018 -Amending Kenai Municipal Code 14 .20.330-Standards
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for Commercial Marijuana Establishments, for Purposes of Consistency with the City's
Land Use Table.
7. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0111712018.
Ordinance No. 2998-2018-Repealing , Renaming and Re-Enacting Kenai Municipal
Code Chapter 21 .10-Leasing Of Airport Reserve Lands to Encourage Growth,
Development and a Thriving Aviation Community Through Responsible Land Policies
and Practices.
8. APPROVED UNANIMOUSLY. Action/Approval -Specia l Use Perm it for the
Challenger Learning Center of Alaska to Continue Use of a Donation Kiosk in the
Kenai Airport Terminal.
9. APPROVED UNANIMOUSLY. Action/Approval -Special Use Permit for Schillings
Rentals for Snow Storage.
10. REMOVED FROM THE AGENDA. Action/Approval -Set a Board of Adjustment
Hearing Date.
11. APPOINTMENT CONFIRMED UNANIMOUSLY Action/Approval -Mayoral
Appointment of Council Member Bob Molloy to the Supervisory Sub-Committee.
12. Discussion -Code Language Change for Disposal of Obsolete or Surplus Goods.
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
I. 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.
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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.citv.
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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