HomeMy WebLinkAbout2018-04-18 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL -REGULAR MEETING
APRIL 18, 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. Chelsea Plagge, KPBSD Student -Overview of Skills USA Competition, an
Opportunity for Students to Learn Hands on Skills.
2. Mayzie Potton and Leah Johnson, KPBSD Students-Overview of their "T-Books"
Organization that fundraises to provide literature to schools and students in several
communities.
C. UNSCHEDU LE D PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. ENACTED UNANIMOUSLY. Ordinance No. 3013-2018 -Increasing Estimated
Revenues and Appropriations by $286 ,288 in the Airport Special Revenue and Airport
Terminal Improvements Capital Project Funds for Increased Costs Associated with
Phase II of the Project to Design the Airport Terminal Rehabilitation Project and
Authorizing a Contract Amendment with Wince-Corthell-Bryson for Completion of
Phase II of the Project's Design. (Administration)
2. ENACTED UNANIMOUSLY. Ordinance No. 3014-2018 -Making Housekeeping
Amendments to KMC Section 3.25.060-Adoption Procedure, 3.25.090-Protective
Custody, 3.30.030-Quarantine of Individual Animal, 4.25.020-Fee Schedule,
12.25.030-Leaving of Junk or Illegally Parked Veh icles, 13 .30 .090-Sign Bearing the
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Legend , 18.25.030-Inspection Fee, and 23.50 .010-Employee Classifica ti on. (Legal
and City Clerk)
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of April 4, 20 18
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 Renewal for:
George's Casino Lounge
Pizza Hut
Wal-Mart Supercenter #4474
4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0510212018.
Ordinance No. 3015-2018 -Accepting and Appropriating a Volunteer Fire
Assistance (VFA) Grant From the United States Department of Agriculture Forest
Service Passed Through the State of Alaska Division of Forestry for the Purchase of
Forestry Firefighting Equipment. (Administration)
5 . INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0510212018.
Ordinance No. 3016-2018 -Increasing Estimated Revenues and Appropriations by
4,434.88 in the General Fund -Police Department for State Traffic Grant Overtime
Expenditures . (Administration)
6 . INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0510212018.
Ordinance No. 3017-2018 -Accepting Drug Se izure Funds Forfe ited to the City in
the Amount of $4 , 709.63 and Appropriating the Funds for the Purchase of Pol ice
Department Small Tools. (Administration)
7 . INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0510212018.
Ordinance No. 3018-2018 -Amending Kenai Munici pa l Code Title 23-Personnel
Regulations , to Create a New Class of Employees Defined as "Department Head
Service" that Includes Employees who Work at Will and are Compensated within A
Salary Range Approved by the Council, and Making other Housekeeping Changes .
Council Member Navarre)
8 . INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0510212018.
Ordinance No. 3019-2018 -Increasing Estimated Revenues and Appropriation in
the General and Municipal Roadway Improvements Cap ital Proj ect Funds and
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Awarding A Contract To Complete The Ryan's Creek Outfall Repair Project To Foster
Construction, Inc. (Administration)
9. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0510212018.
Ordinance No. 3020-2018 -Increasing Estimated Revenues and Appropriations in
the Water & Sewer Special Revenue and Water & Sewer Improvements Capital
Project Funds and Authorizing a Change Order to the Contract with the State of Alaska
Department of Transportation for the Project Entitled "Spur Highway Water Main
Replacement -Spur Highway and Shotgun Drive". (Administration)
10. SPECIAL USE PERMIT APPROVED UNANIMOUSLY. Action/Approval -
Approving a Special Use Permit to the State of Alaska, Department of Natural
Resources, Division of Forestry, for Aircraft Parking and Loading on the Apron.
Admi nistration)
11. CONSENT TO ASSIGNMENT OF LEASE APPROVED UNANIMOUSLY.
Action/Approval -Consenting to Assignment of Kenai Municipal Airport Lease from
Alaska Realty Group, Inc. to Mossy Oak Properties (Administration)
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
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INFORMATION ITEMS
1. Purchase Orders between $2 ,500 and $15,000 for Council Review
2. Kenai Historical Society -March Newsletter
3. Frontier Community Services World Series of Baseball
4. Certificate and Award of Financial Reporting Achievemen t
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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