HomeMy WebLinkAbout2018-03-07 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL -REGULAR MEETING
MARCH 7, 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. Bob Frates, Parks & Recreation Director-Showcasing the New Interpretive Display
Signs Created for the Wildlife Viewi ng Platform .
2. 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. ENACTED UNANIMOUSLY. Ordinance No. 3009-2018 -Increasing Estimated
Revenues and Appropriations by $63 ,850 in the Water and Sewer Capital Project Fund
for Projects Identified in the FY2018 Budget.
2. ADOPTED UNANIMOUSLY. Resolution No. 2018-13 -Awarding a Professional
Services Contract for Engineering of the Kenai Cemetery Expansion 2018 .
3. ADOPTED UNANIMOUSLY. Resolution No. 2018-14 • Requesting the Alaska
Alcohol and Marijuana Control Office/Alcoholic Beverage Control Board Expeditiously
Work with the Kenai Elks Lodge #2425 to Reinstate or Renew its Liquor License and
Provide Improved Public Outreach and Communication Services .
E . MINUTES
Ken ai City Council Meeting
March 7 , 2018
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1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of February 7, 2018
2 . APPROVED BY THE CONSENT AGENDA. *Regular Meeting of February 21 , 2018
F. UNFINISHED BUSINESS -None.
G . NEW BUSI NESS
1. APPROVED BY THE CONSENT AGENDA. *Act ion/Approva l -Bills to be Ratified .
2 . REMOVED FROM THE AGENDA. *Action/Approval -Purchase Orders Exceeding
15,000.
3. APPROVED BY THE CONSENT AGENDA. *Act ion/Approval -Non-Objection to
Liquor License Transfer for:
Kenai Joe's
4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0312112018.
Ordinance No. 3010-2018 -Accepting and Appropriating a Scholarship from the
Alaska Association of Municipal Clerks for Employee Travel and Training.
5 . INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0312112018.
Ordinance No. 3011-2018 -Amend ing Kenai Municipal Code Section 14 .20.290 -
Appeals -Board of Adjustment, to Amend Standing Requirements for Filing an
Appeal , Filing Fee Waivers, Who Makes Initial Determinations on Standing , and
Making Other Housekeeping Changes.
6 . IN TRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0312112018.
Ordinance No. 3012-2 018-Authorizing a Budget Transfer in the Municipal Roadway
Improvements Capital Project Fund and Appropriating Funds Transferred from the
Municipa l Roadway Improvements Capital Project Fund in the Personal Use Fishery
Capital Project Fund for Projects Identified in the City's 2017 Personal Use Fishery
Report.
H. COMM ISSION/COMM ITTEE REPORTS
1. Council on Ag ing
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 . ADM I NISTRATION REPORTS
1 . City Manager
2 . City Attorney
3. City Clerk
Kenai City Council Meeting
Ma rch 7, 2018
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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. Kenai Historical Society Newsletter of February 2018
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.
Kenai City Council Meeting
Marc h 7 , 2018
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