HomeMy WebLinkAbout2018-10-03 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL -REGULAR MEETING
OCTOBER 3, 2018-6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http://www.kenai.c ity
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 . Tim Dillon, Kenai Peninsula Economic Development District -Update on
Activities of Kenai Peninsula Economic Development District.
C . UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS -None.
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of September 19, 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 1011712018.
Ordinance No. 3041-2018 -Making Housekeeping Amendments to Kenai
Municipal Code 16.05.160-0rdinance Levying Assessments, and 16 .15.050-
Establishment of Amount, After Substantive Changes Were Recently Made to Kenai
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Municipal Code Title 16-Public Improvement And Special Assessments.
Administration)
4 . INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 1011712018.
Ordinance No . 3042-2018 -Amending Kenai Municipal Code Section 14.2 0 .1 51-
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
Provide Consistency in the Application and Permitting Process. (Administration)
5 . INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 1011712018.
Ordinance No. 3043-2018 -Accepting and Appropriating a Donation from Hilcorp
Energy Company to Assist with the Annual Kenai Senior Center Thanksgivi ng Dinner.
Administration)
6 . INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 1011712018.
Ordinance No. 3044-2018 -Amending Kenai Municipal Code Section 3.05.070-
Citation Procedure, Amending and Renaming Kenai Municipal Code Sections
13.10.015-Minor Offense Amendable to Disposition Without Court Appearance by
Payment of a Fine , and 13 .30.010-State Traffic Regu lations Adopted , and Enacting
a New Section of Kenai Municipal Code Section 13.30.015-State Traffic Ba il
Forfeiture Schedules Adopted by Reference, to Incorporate Additional Minor
Offenses into Kenai City Code and Make Housekeeping Changes to Comply with
Changes to State Law and Court Procedures Regarding Minor Offenses.
Administration)
7. Discussion -Review of State and City Smoking Laws . (City Attorney)
H. COMMISSION/COMMITTEE REPORTS
1. Counci l 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
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October 3, 2018
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L. EXECUTIVE SESSION
1. Discuss a Request for Renegotiation of Terms Regarding the Sale of Property Located
at 10639 Kenai Spur Highway, Kenai, AK, Also Know as Lot 3A, Block 1, Spur
Subdivision No . 1, 1983 Addition (the Bowling Alley Opportunity), Pursuant to AS
44.62 .310(c)(1 )(3) a Matter of Which the Immediate Knowledge may have an Adverse
Effect Upon the Finances of the City, and a Matter by which Law, Municipal Charter,
or Ordinance are Required to be Confidential.
Action/Approval -Authorize the City Manager to Renegotiate the Terms
of the Bowling Alley Opportunity and to Amend the Deed of Trust.
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 Central High School Skills USA Advisor
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.
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