HomeMy WebLinkAbout2019-04-03 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL -REGULAR MEETING
APRIL 3, 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 (3 0)
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. Mark Griffin -Kenai Golf Course: Past, Present, and Future.
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. POSTPONED TO 4117119. Ordinance No. 3056-2019 -Amendi ng Kenai Municipal
Code 14.22.010-Land Use Table , to Allow Business/Consumer Services and
Taxidermy/Gunsmithing in RR1 Zoning District by Conditional Use Permit and
Removing the Location Restriction on Professional Offices Allowed by Cond itional Use
Permit Within the RR1 Zone . (Council Members Peterkin & Glenden ing )
2. ENACTED UNANIMOUSLY. Ordinance No. 3057-2019 -Accepting and
Appropriating a Grant from the State of Alaska Department of Public Safety for Crime
Prevention and Response and Equipment for the Purchase of Portable Rad ios and
Accessories 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 Schoo ls .
Administration)
3. ENACTED UNANIMOUSLY. Ordinance No. 3058-2019 -Amending Provis ions in
Kenai Municipal Code Title 7 -Finan ce, Ta xat ion, and Bus iness Affa irs of the City,
including Investment of Monies -Scope and Objectives 7.22.010 ; Land Sale
Permanent Funds -General Fund Land Sale Permanent Fund 7.30.005 ; Investments
7.30.020; Investments 7.3 0.020 ; Investments 7.30.020 ; and Investments 7.30.020 for
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April 3, 2019
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Updates to Management Practices for the City's General Land Sale and Airport Land
Sale Permanent Funds. (Administration)
4. ADOPTED UNANIMOUSLY. Resolution No. 2019-19 -Supporting the Kenai
Peninsula College . (Vice-Mayor Navarre)
5. ADOPTED UNANIMOUSLY. Resolution No. 2019-20 -Supporting the Continued
Operation of Sentenced Facilities at Wildwood Correctional Complex. (Mayor Gabriel
Council Member Peterkin)
6. ADOPTED UNANIMOUSLY. Resolution No. 2019-21 -Author izing the Award of a
Construction Agreement for the Waste Water Treatment Plant Blowers Replacement
I DO Analyzer Installation Project. (Admin istration)
7. ADOPTED UNANIMOUSLY. Resolution No. 2019-22-Authorizing the City Manager
to Enter into an Amended Bar and Lounge Concession Agreement with the Kenai
Municipal Airport. (Administration)
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regul ar Meeting of March 20 , 2019
F. UNFINISHED BUSINESS-None.
G. NEW BUSINESS
1. APPROVED BY THE CONSENT AGENDA. *Action/Approval -Bills to be Ratified .
Administration)
2. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 4117119.
Ordinance No. 3059-2019 -Increasing Estimated Revenues and Appropriations in
the Airport Special Revenue and Airport Improvements Capital Project Funds and
Authorizing a Professional Services Agreement for the Design of the Alaska Regional
Fire Training Facility Rehabilitation Project. (Administration)
3 . INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 4117119.
Ordinance No. 3060-2019 -Increasing Estimated Revenues and Appropriations in
the Terminal Improvements Capital Fund and Authorizing an Increase to the
Construction Purchase Order to Blazy Construction, Inc. (Administration)
4 . INTRODUCED/ REFERRED TO THE PLANNING & ZONING COMMISSION FOR A
RECOMMENDATION/PUBLIC HEARING SET FOR 511119. *Ordinance No . 3061-
2019-Amending Kenai Municipal Code 14.20.320 -Definitions, 14.20.330-Standard
for Commercial Marijuana Establishments and 14.22.010 -Land Use Table, to
Incorporate Onsite Consumption of Marijuana at Retail Mari juana Establishments into
the City Of Kenai's Code of Ordinances . (Administration)
5. $300 DONATION GRANTED. Action/Approval -Donation Request for the Kenai
River Festival. (Mayor Gabriel)
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April 3, 2019
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6. SPECIAL MEETING SET FOR 4123119 AT 4:30 P.M. Discussion-Schedule Special
Meetings to Conduct Annual Performance Evaluations for the City Attorney, City Clerk,
and City Manager. (Mayor Gabriel)
7. WORK SESSION SET FOR 4118119 AT 2:00 P.M. Discussion -Schedule a Work
Session to Review and Discuss the Fiscal Year 2020 City of Kenai Budget. (Mayor
Gabriel)
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
N. ADJOURNMENT
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
2 . Notice of Revised Schedule for Environmental Review of the Alaska LNG Project
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
April 3, 2019
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