HomeMy WebLinkAbout2018-11-07 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL -REGULAR MEETING
NOVEMBER 7, 2018-6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http ://www. kena i. city
A. CALL TO ORDER
1. Pledge of Allegiance
2 . Roll Call
3 . Agenda Approval
4 . TIM NAVARRE ELECTED VICE MAYOR. Election of Vice Mayor
5 . OATH OF OFFICE ADMINISTERED TO TRISTAN SUMMERS. Administer Oath of
Office -Student Representative
6. 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. 3045-2018 -Accepting and
Appropriating a Grant from the U.S . Department of Homeland Security Passed through
the State of Alaska Department of Military and Veterans' Affairs for the Purchase of
Portable Police and Fire Department Radios and For the Purchase and Installation of
Video Surveillance Cameras tor the City's Public Safety Building . (Administration)
2 . ADOPTED UNANIMOUSLY. Resolution No. 2018-60 -Declaring a Thirty-Three
Foot (33') Wide Section Line Easement Along the Southern Boundary of Lot 2 ,
Waterfront Estates, Not Needed for a Public Purpose and Consenting to the Vacation
of the Section Line Easement as Set Forth in the Attached Exhibit "A". {Administration)
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of October 17 , 2018
F. UNFINISHED BUSINESS -None.
Kena i City Council Meeting
Nov ember 7, 2018
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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 . NOMINATIONS CONFIRMED. Action/Approval -Mayoral Nominations of Council
Liaisons for Appointment to Committees and Commissions .
H. COMMISSION/COMMITTEE REPORTS
1. Council on Ag ing
2. Airport Comm ission
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; a Motion to Construct a Sign as Outlined by the Airport Commission is
on the Floor.]
2. Ordinance No. 3044-2018 -Amend ing 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 Regulations Adopted , and Enacting a
New Section of Kenai Municipal Code Section 13 .30 .015-State Traffic Bail Forfeiture
Schedules Adopted by Reference , to Incorporate Additional Minor Offenses into Kenai
City Code and Make Housekeeping Changes to Comply with Changes to Sta te Law
and Court Procedures Regarding Minor Offenses. (Legal) [Clerk 's Note : During the
Ke nai City Counci l Meeting
November 7 , 2018
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10117118 Meeting, this Item was Postponed to the 1215118 Meeting; a Motion to Enact
is On the Floor.]
N. ADJOURNMENT
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
2. PCHS Letter of Concern Regarding Inpatient Psychiatric Care in Alaska
3. Kenai Historical Society Newsletter -October 2018
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
November 7 , 2018
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