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HomeMy WebLinkAbout2019-03-20 Council Action AgendaACTION AGENDA KENAI CITY COUNCIL -REGULAR MEETING MARCH 20, 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 rou ti ne 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. Craig Thomsen -Cleanup of Valhalla Heights Subdivision. C. UNSCHEDULED PUBLIC COMMENTS (Public comment lim ited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. ENACTED UNANIMOUSLY. Ordinance No. 3053-2019 -Increasi ng Estimated Revenues and Appropriations in the General Fund for the Donation of a Bush Doctor's Historic Cabin from Doctor Peter Hansen and Kenai Community Founda tion and Supporting the Placement of the Cabin Adjacent to the Kenai Visitor Center. (Council Members Molloy and Pettey) 2. ENACTED UNANIMOUSLY. Ordinance No. 3054-2019 -Accepting Drug Seizure Funds Forfeited to the City in the Amount of $2, 153.52 and Appropriating those Funds into the Police Professional Services Account in the Furthera nce of Crim inal Investigations . (Administration) 3. ENACTED UNANIMOUSLY. Ordinance No. 3055-2019 -Acceptin g and Appropriating a Scholarship from the Alaska Association of Mun icip al Clerks for Employe e Travel and Training . (C ity Clerk ) 4. ADOPTED UNANIMOUSLY. Resolution No. 20 19-15 -Amending its Comprehensive Schedule of Rates , Ch arges , and Fees to Amend the Fee for Mobile Food Vendor Licenses . (City Clerk ) Kenai City Council Meeti ng March 20, 2019 Page 1 of 3 5. ADOPTED UNANIMOUSLY. Resolution No. 2019-16 -Approving the Purchase of Ten Portable Radios and Accessories for the Police and Fire Departments under a Sole Source Purchase from Motorola Solutions using NASPO ValuePoint Co ntract Pric ing for the Tota l Price of $55,401 .16. (Administration ) 6. ADOPTED UNANIMOUSLY. Resolution No. 2019-17 -In Support of Modifying SB 57 and HB 59 to Restore Local Municipalities Authority to Tax Oi l and Gas Property Ta xable Under AS 43.56 to a Maximum of 15 Mils . (Counc il Member Peterkin and Mayor Gabriel) 7. ADOPTED UNANIMOUSLY. Resolution No. 2019-18 -Opposing SB 63 and HB 65 Repealing Fisheries Business Ta x Refunds to Municipa lities and Revenue Sharing for Fishery Resource Landing Ta xes . (Counci l Member Pe ter kin and Mayor Gabrie l) E. MINUTES 1. APPROVED BY THE CONSENT AGENDA. *Regu lar Meeting of March 6 , 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 . INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 4103119. Ordinance No. 3057-2019 -Accepting and Appropriating a Grant from the State of Alaska Department of Public Safety for Crime Prevention and Response and Equ ipment for the Purchase of Portable Radios and Accesso ries for the Police Department, and to Purchase Supplies in Support of the D.A.R.E Programs Conducted by the Police Department in Local Elementary Schools. (Adm inistration ) 4. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 4103119. Ordi nance No. 3058-2019 -Amending Provisions in Kena i Municipal Code Title 7 - Finance , Taxation , and Business Affairs of the City , includ ing Investment of Monies - Scope and Objectives 7.2 2.01 O; Land Sale Permanent Funds -General Fund Land Sale Permanent Fund 7.30 .005 ; Investments 7 .30 .020; Investments 7.30 .020 ; In vestments 7.30 .020 ; and Investments 7.30.020 fo r Updates to Ma nagement Practices for the City 's General Land Sale and Airport Land Sale Permanen t Funds. Administration) 5 . APPROVED UNANIMOUSLY. Action/Appr oval -Special Use Permit to State of Alaska Division of Natural Resources-Forestry. (Administration ) 6. Discussion -Onsite Marijuana Consumption . (Adm inist ra ti on) Kenai City Co uncil Meeting March 20, 201 9 Page 2 of 3 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 M. PENDING ITEMS 1. Ordinance No. 3056-2019 -Amending Kenai Municipal Code 14.22.010-Land Use Table , to Allow Business/ Consumer Services and Taxidermy/Gunsmithing in RR1 Zoning District by Condit ional Use Permit and Removing the Location Restriction on Professional Offices Allowed by Conditional Use Permit Within the RR1 Zone . (Council Members Peterkin and Glendening) Clerk 's Note: This item was Referred to the Planning & Zoning Commission for a Recommendation at their March 27, 2019 Meeting and a Public Hearing Scheduled before the City Council on April 3, 2019.] 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. Kenai City Council Meeting March 20, 2019 Page 3 of 3