HomeMy WebLinkAbout2018-09-05 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL -REGULAR MEETING
SEPTEMBER 5, 2018-6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI , AK 99611
http://www .kena i.ci ty
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 wh ich case the item
w ill 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. Branden Bornemann, Executive Director, Kenai Watershed Forum -Update
Regarding Water Quality of the Kenai River.
2. Paul Minelga-Deterioration of Willow Street North of the Airport Terminal Building to
the A irport Fire Station .
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. ENACTED UNANIMOUSLY AS AMENDED. 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
Admin istration Services, And Awarding A Construction Contract For The 2018 Airport
Terminal Rehabilitation Project. (Administration)
Substitute Ordinance No. 3037-2018
2. POSTPONED INDEFINITELY. Ordinance No. 3038-2018 -Increasing Estimated
Revenues And Appropriations In The A irport Special Revenue And Airport
Improvements Capital Project Fund , Accepting And Appropriating A Grant From The
Federal Aviation Administra tion, Authoriz ing Execution Of A Change Order To The
Design And Engineering Contract Of Wince Corthell-Bryson For Construction
Ke nai City Council Meeting
S eptember 5, 2018
Page 1 of 3
Administration Services , And Awarding A Construction Contract To The 2018 Airport
Fencing Rehabilitation With Access Control Project. (Administration)
3. ADOPTED UNANIMOUSLY. Resolution No. 2018-48 -Approving the First One
Year Extension to the Agreement for Facility Management Services at the City of Kenai
Multi-Purpose Facility. (Administration)
4. ADOPTED UNANIMOUSLY. Resolution No. 2018-49 -Authorizing the Purchase of
a Street Sweeper from Yukon Equipment, Inc., for the Total Amount of $289,571.00.
Administration)
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of August 1, 2018
2. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of August 15, 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
the Renewal of a Standard Marijuana Cultivation Facility License for Red Run
Cannabis Cultivators, LLC, License No . 10052. (City Clerk)
4. APPROVED BY THE CONSENT AGENDA. *Action/Approval -Non-Objection to
Renewal of a Retail Marijuana Store License for Red Run Cannabis Company, LLC,
License No. 10056. (City Clerk)
5 . INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0911912018.
Ordinance No. 3039-2018 -Amending Kenai Municipal Code Sections 14.20.151-
Application for Conditional Use Permit for Surface Extraction of Natural Resources,
and 14.20.154-lssuance of Permit for Surface Extraction of Natural Resources, to
Prohibit Surface Extraction of Natural Resources within the 100 Year and 500 Year
Floodplains and Require Appropriate Professional Assistance with Site Plan
Submittals. (Administration)
6. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 0911912018.
Ordinance No. 3040-2018 -Amending Kenai Municipal Code Section 3.10.060 -
Cruelty to Animals , to Require Owners Provide Adequate Care to Their Pets and
Provide Clear Exceptions for Government Agencies and Others to Euthanize Animals
and Remove Problem Animals When Necessary to Preserve Public Health Safety
and Infrastructure. (Mayor Gabriel)
H. COMMISSION/COMMITTEE REPORTS
Kenai City Counci l Meeting
September 5, 2018
Pa ge 2 of 3
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
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
2 . Thank You from Kenai Watershed Forum
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 Council Meeting
Septem ber 5, 2018
Page 3 of 3