HomeMy WebLinkAbout2018-08-15 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL -REGULAR MEETING
AUGUST 15, 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. 3035-2018 -Increasing Estimated
Revenues and Appropriati ons by $2057.58 in the General Fund (FY18)-Police
Department for State Traffic Grant Overtime Expenditures. (Administration )
2. ENACTED UNANIMOUSLY. Ordinance No. 3036-2018 -Accepting and
Appropriating a Grant from the State of Alaska for the Purchase of Library Books.
Administration)
3. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2018-47 -Approving
A Twenty-Year Extension And Amendment To The Annual Rent And Lease Option
Terms For The Lea se And Concession Agreements For The Kenai Municipal Golf
Course And Recreation Area Between The City Of Kenai And Griffin Golf Enterprises .
Administration)
E. MINUTES -None .
F. UNFINISHED BUSINESS
1. ENACTED AS AMENDED. Ordinance No. 3034-2018 -Repealing Kenai Municipal
Code Chapters 16.05-General Provisions. and 16.10-Proced ure , within Title 16-
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August15,2018
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Public Improvements and Special Assessments and Re-Enacting and Renaming
Chapter 16 .05-Special Assessment Districts. (Council Member Knackstedt) [Clerk's
Note: This Item was Postponed to this Meeting from the August 1, 2018 Meeting; A
Motion to Enact is On the Floor.]
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
the Issuance of a New Limited Marijuana Cultivation Facility License for Grateful Bud,
LLC, License No. 16474. (Administration)
4. APPROVED BY THE CONSENT AGENDA. *Action/Approval -Non-Objection to
Issuance of a New Retail Marijuana Store License for Majestic Gardens, LLC, License
No. 15393. (Administration)
5 . INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0910512018.
Ordinance No. 3037-2018 -Increasing Estimated Revenues And Appropriations In
The Airport Special Revenue And Terminal Improvements Capital Project Funds ,
Accepting And Appropriating A Grant From The Federal Aviation Administration,
Authorizing A Change Order To The Contract Of Wince Corthell-Bryson For Additional
Design And Construction Administration Services, And Awarding A Construction
Contract For The 2018 Airport Terminal Rehabilitation Project. (Administration)
6. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0910512018.
Ordinance No. 3038-2018 -Increasing Estimated Revenues And Appropriations In
The Airport Special Revenue And Airport Improvements Capital Project Fund,
Accepting And Appropriating A Grant From The Federal Aviation Administration,
Authorizing Execution Of A Change Order To The Design And Engineering Contract
Of Wince Corthell-Bryson For Construction Administration Services, And Awarding A
Construction Contract To The 2018 Airport Fencing Rehabilitation With Access Control
Project. (Administration)
H. COMMISSI ON/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
1. Action/Approval -Field of Flowers Signage (Council Member Knackstedt) [Clerk's
Note: This item was referred to the Beautification Committee and then the Airport
Commission.]
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 .
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