HomeMy WebLinkAbout2018-02-21 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL -REGULAR MEETING
FEBRUARY 21, 2018-6:00 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. Mayor John Williams -Board of Director's Report to Cook Inlet Regional Citizens
Advisory Council Stakeholders and Carport for the Renovated F iretruck.
2. Sean Wedemeye r, Public Works Director, City of Kenai -An Overview of the
Wastewater Treatment Plant.
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. 3006-2018-Increasing Estimated
Revenues and Appropriations by $1,441.42 in the General Fund for the Police
Department to Purchase Supplies from Asset Forfeiture Funds Received from the
State of Alaska .
2. ENACTED UNANIMOUSLY. Ordinance No. 3007-2018 -Appropriating Available
Fund Balance to the Multipurpose Facility Capital Project Fund for Facility
Improvements Including the Purchase of New Heaters for the Player Benches and
Spectator Area .
3. ENACTED UNANIMOUSLY. Ordinance No . 3008-2018 -Accepting and
Appropriating $1,600 .00 from the Kenai Chamber of Commerce and V isitor Center
the Chamber) for a New Camera in Support of the City and the Chamber 's Joint Eagle
Camera Project.
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February 21 , 2018
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4. ADOPTED UNANIMOUSLY. Resolution No. 2018-11 -Authorizing a Budget
Transfer within the General Fund -Fire Department for Overtime in Excess of
Budgeted Amounts .
5 . ADOPTED AS AMENDED. Resolution No. 2018-12 -Approving an Amended Pol icy
to Include Alternatives for the Sale of Ten Specific City-Owned Airport Fu nd Leased
Lands Outside the Airport Reserve with Substantial Constructed Leasehold
Improvements.
E. MINUTES -None.
F. UNFINISHED BUSINESS
1. ENACTED UNANIMOUSLY AS AMENDED. 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 , Commerc ial, Industrial and
Multifamily Development and Land Clearing in Certain Zones in the City and Making
other Material and Housekeeping Changes. [Clerk 's Note : This Item was Postponed
as Amended to this Meeting from the February 7, 2018 Meeting; A Motion to Enact is
On the Floor.]
G. NEW BUSINESS
1. APPROVED BY THE CONSENT AGENDA. *Action/Approval -Bills to be Ratified.
2. REMOVED FROM THE AGENDA. *Action/Approval -Purchase Orders Exceeding
15 ,000.
3. APPROVED BY THE CONSENT AGENDA. *Action/Approval -Non-Objection to
Liquor License Renewals for:
BPO Elks Lodge #2425
New Peking Restaurant
4 . INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0310712018
Ordinance No. 3009-2018 -Incre as ing Estimated Revenues and Appropriations by
63,850 in the Water and Sewer Capital Project Fund for Projects Identified in the
FY2018 Budget.
5. MEETING START TIME CHANGED TO 6:00 P.M. Action/Approval -Revise the
Beautification Committee Meeting Start Time, Pursuant to Pol icy, from 7:00 p.m. to
6:00 p.m.
6 . FREDDIE PEREZ CONFIRMED TO PARKS & RECREATION COMMISSION.
Action/Approval -Mayoral Nomination of Freddie Perez for Appointment to the Parks
and Recreation Commission .
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February 21, 2018
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7. CITY MANAGER AUTHORIZED TO SEND LETTER. Action/Approval -City of
Kenai Letter to Alaska Department of Environmental Conservation in Response to
Kenai River Special Management Area Advisory Board Comments.
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.
N. ADJOURNMENT
INFORMATION ITEMS
1. Purchase Orders between $2 ,500 and $15,000 for Council Review
2. Cross Inlet Pipeline Extension Project Decision Information
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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February 21 , 2018
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