The URL can be used to link to this page

Home My WebLink About2019-02-06 Council Action AgendaKenai City Council Meeting Page 1 of 4 February 6, 2019 ACTION AGENDA KENAI CITY COUNCIL – REGULAR MEETING FEBRUARY 6, 2019 – 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. POSTPONED TO 03/06/19. Ordinance No. 3048-2019 – Amending Kenai Municipal Code Chapter 5.25, Mobile Food Vendors, to Revise Application Requirements, License Terms, and Business Conduct Requirements and Make Other Housekeeping Amendments. (City Clerk) 2. POSTPONED TO 02/20/19. Ordinance No. 3049-2019 – Increasing Estimated Revenues and Appropriations in the Airport Improvements Capital Project Fund for Tenant Requested Improvements to the Automated Flight Service Station. Administration) 3. ADOPTED UNANIMOUSLY. Resolution No. 2019-08 – Authorizing the Purchase of Real Property Described as Lots Two (2) and Three (3), Block 5, East Addition Townsite of Kenai, for the Public Purpose of Including the Property in the Bluff Erosion Restoration Project and Determining that Public Interest will not be Served by an Appraisal. (Administration) 4. ADOPTED UNANIMOUSLY. Resolution No. 2019-09 – Declaring a Utility Easement 20 Feet W ide and Approximately 242 Feet in Length Along the Northern Boundary of Lot 5, Block 1, and the Southern Boundary of Lot 6, Block 1, FBO Subdivision as Set Kenai City Council Meeting Page 2 of 4 February 6, 2019 Forth on the Attached Exhibit “A” is not Needed for a Public Purpose and Consenting to its Vacation. (Administration) 5. ADOPTED UNANIMOUSLY. Resolution No. 2019-10 – Encouraging the State of Alaska Board of Fisheries to Rescind their January 18, 2019 Decision to Move the Upper Cook Inlet 2020 Finfish Meeting to Anchorage Due to the Lack of Adequate Public Notice and Process. (Council Member Molloy) 6. ADOPTED UNANIMOUSLY. Resolution No. 2019-11 – Awarding a Three Year Agreement, with the Option of Two, One-Year Extensions by Mutual Consent, to Ingram Content Group, for the Purchase of Library Materials and Authorizing Issuance of a Purchase Order in the Amount of $21,000.00 for the Remainder of FY2019. Administration) 7. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2019-12 - Amending Terms of the Deed of Trust for the Bowling Alley Subject to Additional Terms and Conditions. (Legal) Clerk’s Note: Council May Convene into Executive Session to Discuss this Agenda Item which 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)] E. MINUTES 1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of January 16, 2019 2. APPROVED BY THE CONSENT AGENDA. *Work Session of January 16, 2019 F. UNFINISHED BUSINESS – None. G. NEW BUSINESS 1. APPROVED BY THE CONSENT AGENDA. *Action/Approval – Bills to be Ratified. Administration) 2. APPROVED BY THE CONSENT AGENDA. *Action/Approval – Purchase Orders Exceeding $15,000. (Administration) 3. APPROVED BY THE CONSENT AGENDA. *Action/Approval – Non-Objection to Liquor License Renewals for Kenai Joe’s, Peninsula Oilers Baseball Club, and Oaken Keg #1808 (City Clerk) 4. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 2/20/19. Ordinance No. 3050-2019 – Accepting and Appropriating a Federal Grant from the Institute of Museum and Library Services Passed through the Alaska State Library for Employee Travel and Training. (Administration) 5. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 2/20/19. Ordinance No. 3051-2019 – Accepting and Appropriating Private Donations to the Kenai Animal Shelter for the Humane Capture and Treatment of Animals. Administration) Kenai City Council Meeting Page 3 of 4 February 6, 2019 6. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 2/20/19. Ordinance No. 3052-2019 – Amending Provisions in Kenai Municipal Code Title 3- Animal Control, Including the Definition of “Vicious Animal” in Kenai Municipal Code 3.05.010-Definitions, Mandatory Court Appearance Requirements in Kenai Municipal Code 3.05.070-Citation Procedure, Including a New Offense in Kenai Municipal Code 3.10.020 - Control and Confinement of Animals, and Making Corresponding Changes to Kenai Municipal Code 13.10.015 – Minor Offense Fine Schedule and the City’s Uniform Minor Offense Table. (Legal) 7. APPROVED UNANIMOUSLY. Action/Approval – Agreement for Temporary use of Facilities at the Fire Training Facility to the American National Red Cross. Administration) H. COMMISSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 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 – See D.7. 1. Discuss Terms Regarding the Sale of Property Located at 10639 Kenai Spur Highway, Kenai, AK, Also Known 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. M. PENDING ITEMS – None. N. ADJOURNMENT Kenai City Council Meeting Page 4 of 4 February 6, 2019 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.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.