HomeMy WebLinkAbout2018-06-20 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL -REGULAR MEETING
JUNE 20, 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. Chris Parker, K+A Design Studios and Mark Blanning, Wince-Corthell-Bryson -
Airport Terminal Rehabilitation Project Update
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. 3024-2018 -Increasing Estimated
Revenue and Appropriations in the General and Airport Specia l Revenue Fu nd s for
FY2018 Fire Department Overtime in Excess of Budgeted Amounts. (Administration)
2. ENACTED UNANIMOUSLY. Ordinance No. 3025-2018-Amending Kenai Municipal
Code 14.20.330 -Standards for Commercial Marijuana Establishments and
Amending Kenai Municipal Code Chapter 14.22.010 -Land Use Table , to Pro hi b it
Standard Marijuana Cultivation Facilities in Reside ntial Zones. (Administration )
3. ENACTED. Ordinance No. 3026-2018 -Authorizing the Sa le of Rea l Property
Described as Lot Six (6) A, Block One (1 ). Gusty Subdivi sion, according to Plat 86-76,
City-Owned Airport Property Located Outside the Airport Reserve to Pingo Properties ,
Inc. and Geoffrey M . Graves. (Administration)
4. ENACTED. Ordinance No. 3027-2018 -Authorizing the Sale of Real Property
Described as Lot Four (4)A, Block Three (3), Cook In let Industrial A ir Park Subd ivi sion ,
2014 Replat, City-Owned Airport Land Located Outside the Airport Reserve , to
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Schilling Rentals , a Partnership Owned by David and Michael Schilling .
Administration)
5. ENACTED UNANIMOUSLY. Ordinance No. 3028-2018-Amend ing Kena i Municipal
Code 23.25.060 -Overtime , 23.30.050 -Business Hours and Hours of Work , and
23.40 .020 -Holidays to Eliminate the Shift Schedule for the Sewer Treatment Plant
Employees . (Administration)
6. ENACTED UNANIMOUSLY. Ordinance No. 3029-2018 -Increasing Estimated
Revenues and Appropriations in the General and Airport Land Sales Permanent
Funds to Transfer Earnings in Exce ss of Budgeted Amounts to the City 's General and
Airport Special Revenue Fund. (Administration)
7. ENACTED UNANIMOUSLY. Ordinance No. 3030-2018 -Increasing Estimated
Revenues and Appropriations in the Municipal Roadway Improvement Capital Project
Fund by the Proceed Amount from the Sale of Tract A, Dragseth Subdivision 2016
Addition , according to the Official Plat thereof, Under Plat No . 2016-22, Filed in the
Kenai Recording District, Third Judicial District, State of Alaska, including All
Improvements thereon as Previously Approved in Ordinance No . 2957-2017
Substitute). (Administration)
8. ENACTED UNANIMOUSLY. Ordinance No. 3031-2018-Amendin g Kenai Municipal
Code 23.10.020-Unclassified Service, to Allow Greater Flexibility in Certain City
Benefits Received by the City Manager, Attorney, And Clerk, for Purposes of
Recruitment and Retention. (Council Member Molloy)
9. ENACTED UNANIMOUSLY. Ordinance No. 3032-2018 -Increasing Estimated
Revenue and Appropriations in the Water & Sewer Fund tor Utility Costs in Excess of
Budgeted Amounts . (Administration)
10. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2018-33-Consenting
to the Vacation of Be luga Drive West Right-o f-Way and a Fifteen Foot (15') Utility
Easement within the Proposed Beluga Subdivision 2015 Replat Right-of-Way
Vacation Plat. (Administration)
11. ADOPTED UNANIMOUSLY. Resolution No. 2018-34 -Awarding a Profess ional
Services Agreement for Ambulance Billing Services to Systems Design West, LLC.
Administration)
12. ADOPTED UNANIMOUSLY. Resolution No. 2018-35 -Authorizing a One-Year
Exte nsion of a Professional Services Agreement with Boys and Girls Club of the Kenai
Peninsula for Fa c ility Management Services (July 1, 2018 to June 30, 2019) at the
Kenai Recreation Center. (Administration)
13. ADOPTED UNANIMOUSLY. Resolution No. 2018-36 -Authorizing a Budget
Transfer within the General Fund Street Lighting , Bu ild ings, and Boating Facility
Dep artments for Street Light Repairs in Ex cess of Budgeted Am ou nts and A uthorizi ng
a Purchas e Order to Le gacy Electri c in the Amount of $34,000 for Comp letion of the
Rep ai rs . (Administration)
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14. ADOPTED UNANIMOUSLY. Resolution No. 2018-37 -Awarding an Agreement to
Crowley Fuels , LLC for the Fuel Furnish and Delivery 2018 Invitation to Bid .
Administration)
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of June 6, 2018
F. UNFINISHED BUSINESS -None.
G. NEW BUSINESS
1. APPROVED BY THE CONSENT AGENDA . *Action/Approval -Bills to be Ratified .
2. APPROVED UNANIMOUSLY. Action/Approval -Purchase Orders Over $15,000
3. APPROVED BY THE CONSENT AGENDA. *Action/Approval -Speci al Use Perm it
to Alaska Air Fuel for Aircraft Parking on the Apron . (Administration)
4. APPROVED BY THE CONSENT AGENDA. *Action/Approval -Special Use Permit
to HDL Engineering for Soils Test Lab and Equipment Storage. (Admin istration )
5. APPROVED BY THE CONSENT AGENDA. *Action/Approval-Special Use Permit
to Reddi Towing & Salvage, LLC for an Impound Lot. (Administration)
6. AMENDMENT APPROVED UNANIMOUSLY. *Action/Approval -Amending an
Employment Agreement between the City of Kenai and City Attorney Scott Bloom .
City Attorney)
7 . INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0710512018.
Ordinance No. 3033-2018 -Appropriating Transfers for FY2019 Budgeted Capital
Projects in the Public Safety Capital Project Fund , the Kenai Recreation Center
Improvements Capital Project Fund, the Vintage Pointe Manor Ca pita l Project Fund ,
and the Water and Sewer Capital Project Fund . (Administration)
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
Sub-Committee Update
4. Parks and Recreation Commission
5. Planning and Zoning Commission
6 . Beautification Committee
7. Mini -Grant Steering Committee
I. REPORT OF THE MAYOR
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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
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 Counci l Meeting
June 20, 2018
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