HomeMy WebLinkAbout2018-08-01 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL -REGULAR MEETING
AUGUST 1, 2018-6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http ://www. ke nai.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 norm a l sequence on
the agenda as part of the General Orders.
B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per
speaker)
1. Johna Beech, Kenai Chamber of Commerce and Visitor Center -Second Quarter
Update .
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. POSTPONED TO 08115118. 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)
2. ADOPTED UNANIMOUSLY. Resolution No. 2018-42 -Authorizing the City Manager
to Enter Into a Restaurant Concession Agreement for the Kenai Municipal
Airport. (Administration)
3 . ADOPTED UNANIMOUSLY. Resolution No. 2018-43 -Approving a Second
Amendment to the Airline Operating Agreement and Terminal Area Lease and
Authorizing the C ity to Enter Into Such Agreement with Corvus Airlines D/B/A Ravn
Alaska. (Administration)
4. ADOPTED UNANIMOUSLY. Resolution No . 2018-44 -Approving a Second
Amendment to the Airline Operating Agreement and Terminal Area Lease and
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Authorizing the City to Enter Into Such Agreement with Grant Aviation ,
Inc. (Administration)
5. ADOPTED UNANIMOUSLY. Resolution No. 2018-45 -Accept ing the Proceeds
from a $2,000 Caring for the Kenai Project Development Grant Provided by Ensta r
Natural Gas to Mr. Riley Graves for the Purchase and Deployment of Magnets to
Remove Nails and Other Metal Debris from City Beaches. (Administration)
6. ADOPTED UNANIMOUSLY. Resolution No. 2018-46 -Approving the Execution of
a Lease of Airport Reserve Land s Using the Standard Lease Form Between the City
of Kenai and SOAR International Ministries, Incorporated, for the Undeveloped Portion
of Tract A , General Aviation Apron Number Two. (Administration)
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of July 5, 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. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0811 512018.
Ordinance No. 3035-2018 -Increasing Estimated Revenues and Appropriations by
2057.58 in the General Fund (FY18) -Police Department for State Traffic Grant
Overtime Expenditures. (Administration)
4 . INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 08/15/2018.
Ordinance No. 3036-2018 -Acce pting and Appropriating a Grant from the State of
Alaska for the Purchase of Library Books . (Administration)
5 . REFERRED TO THE BEAUTIFICATION COMMITTEE AND THEN TO THE
AIRPORT COMMISSION. Action/Approval -Field of Flowers Signage. (Council
Member Knackstedt)
6. AUTHORIZAITON PROVIDED UNANIMOUSLY. Action/Approval -Authorize th e
City Manager to Enter into a Memora ndum of Agreement between the Kenai Peninsula
Borough and the City of Kenai for Participation in a Multi-Jurisdictional Team to Review
and Coordinate Haza rd Mitigation Plans . (Ad ministration)
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
Sub-Committee Update
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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
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15 ,000 for Council Review
2 . Kenai Watershed Forum -Kenai River Festival ''Thank You " Letter
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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