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Home My WebLink About2018-07-05 Council Action AgendaKenai City Council Meeting Page 1 of 3 July 5, 2018 ACTION AGENDA KENAI CITY COUNCIL – REGULAR MEETING JULY 5, 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. 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 Capital Project Fund, and the Water and Sewer Capital Project Fund. Administration) 2. ADOPTED UNANIMOUSLY. Resolution No. 2018-38 – Awarding an Agreement to Peninsula Pumping, Inc., for Providing and Servicing Portable Restrooms and Dumpsters on The North and South Kenai Beaches, Including Portable Restrooms at the City Dock, During the 2018 Personal Use Fishery. (Administration) 3. ADOPTED UNANIMOUSLY. Resolution No. 2018-39 – Awarding an Agreement to Alaska Waste – Kenai Division, LLC, for Providing and Servicing Road Accessible Dumpsters at the End of South Spruce Street, Kenai Little League Parking Lot, and Kenai City Dock During the 2018 Personal Use Fishery. (Administration) 4. ADOPTED UNANIMOUSLY. Resolution No. 2018-40 – Approving the Execution of a Lease of Airport Reserve Lands Using the Standard Lease Form Between the City of Kenai and James H. Doyle, Individually, D/B/A Weaver Brothers, Inc. for Tract A, Kenai City Council Meeting Page 2 of 3 July 5, 2018 Gusty Subdivision No. 3, and Tract B, Gusty Subdivision No. 6, Amended. Administration) 5. ADOPTED UNANIMOUSLY. Resolution No. 2018-41 – Consenting to The Vacation of the Easternmost Portion of Riverview Drive Right-of-Way between Broad Street and Lot 2C, Original Townsite of Kenai Laddville Replat No. 3, a Portion of Broad Street Right-of-Way South of Cook Avenue, and the Unnamed Right-of-Way South of Cook Avenue Adjacent to Lot 2C Original Townsite of Kenai Laddville Replat No. 3 and Lot 1, Block 18, Original Townsite Of Kenai. (Administration) E. MINUTES 1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of June 20, 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 Over $15,000 3. APPROVED BY THE CONSENT AGENDA. *Action/Approval – Non-Objection to Limited Marijuana Cultivation Facility License Renewal for Peninsula Botanicals, License No. 12303. (City Clerk) 4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 08/01/2018. Ordinance No. 3034-2018 - Repealing Kenai Municipal Code Chapters 16.05- General Provisions, and 16.10- Procedure, within Title 16- Public Improvements and Special Assessments and Re-Enacting and Renaming Chapter 16.05- Special Assessment Districts. (Council Member Knackstedt) 5. APPROVED UNANIMOUSLY AS AMENDED. Action/Approval – Special Use Permit for the Kenai Chamber of Commerce and Visitor Center to Allow the Moosemeat John Cabin to be Used and Operated on City-owned Property Known as Lot 1, Gusty Subdivision, Addition 8. (Administration) 6. AMENDMENT APPROVED UNANIMOUSLY. Action/Approval – Amending an Employment Agreement between the City of Kenai and City Manager Paul Ostrander. Administration) H. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission Harbor Roles & Responsibilities Sub-Committee 4. Parks and Recreation Commission 5. Planning and Zoning Commission Kenai City Council Meeting Page 3 of 3 July 5, 2018 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. FY18 Audit Planning Document 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.