HomeMy WebLinkAbout2018-03-21 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL -REGULAR MEETING
MARCH 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)
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. 3010-2018 -Accepting and
Appropriating a Scholarship from the Alaska Association of Municipal Clerks for
Employee Travel and Training. (City Clerk)
2. POSTPONED TO APRIL 4 . Ordinance No. 3011-2018 -Amending 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 . (Council
Members Pettey and Knackstedt)
3. ENACTED UNANIMOUSLY. Ordinance No. 3012-2018 -Authorizing a Budget
Transfer in the Municipal Roadway Improvements Capital Project Fund and
Appropriating Funds Transferred from the Municipal 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. (Administration)
4 . ADOPTED UNANIMOUSLY. Resolution No. 2018-15 -Consenting to Vacation of
Certain Utility Easements within the Proposed Radar Subdivision 2017 Replat.
Administration)
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March 21 , 2018
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5. ADOPTED UNANIMOUSLY. Resolution No. 2018-16 -Authorizing the Purchase of
Real Property Described as a Portion of Government Lot 7, Section Five (5), Township
5 North , Range 11 West, and Designated as Kenai Peninsula Borough Parcel Number
047-119-01 , from Lancet Ann Boyer Trust and James E. Johnson Revocable Trust,
forthe Public Purpose of Including the Property in the Bluff Erosion Restoration Project
and Determining that Public Interest will Not be Served by an Appraisal.
Administration)
6. ADOPTED UNANIMOUSLY. Resolution No. 2018-17 -Approving an Award of a
Professional Services Contract for Engineering the Peninsula Avenue Bluff Erosion
Design 2018 . (Administration)
E. MINUTES
1.*Regular Meeting of March 7, 2018
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 . NO ACTION TAKEN; WILL BE ON APRIL 4 AGENDA. Action/Approval -Schedule
a Special Meeting to Conduct Annual Performance Evaluations for the City Attorney,
City Clerk , and City Manager.
4. APPROVED UNANIMOUSLY. Action/Approval -Non-Objection to Liquor License
Transfer for MITAK, LLC , OBA Main Street Tap & Grill .
5. APPROVED UNANIMOUSLY. Action/Approval -Non-Objection to Issuance of New
Liquor License to BPO Elks Lodge #2425.
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
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March 21 , 2018
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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. Kenai Watershed Forum Sponsorship Request.
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
March 21 , 2018
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