HomeMy WebLinkAbout2019-04-17 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL -REGULAR MEETING
APRIL 17, 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)
1. Linda Swarner -Presentation on History of Kenai Local Food Connection and How
to Get Involved
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. ENACTED UNANIMOUSLY AS AMENDED. 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 Rehabili tat ion
Project. (Administration)
2. ENACTED UNANIMOUSLY. 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)
3 . ADOPTED UNANIMOUSLY. Resolution No. 2019-23 -Approving a Third
Amendment to the Airline Operating Agreement and Terminal Area Lease and
Authorizing the City to Enter into such Agreement with Corvus Airlines D/B/A Ravn
Alaska. (Administration)
4. ADOPTED UNANIMOUSLY. Reso l ution No. 2019-24 -Approving a Third
Amendment to the Airline Operating Agreement and Terminal Area Lease and
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Ap ril 17, 2019
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Authorizing the City to Enter into such Agreement with Grant Aviation, Inc.
Administration)
5. ADOPTED UNANIMOUSLY. Resolution No. 2019-25 -Approving the Purchase of
Nineteen Portable Radios and Accessories for the Police Department under a Sole
Source Purchase from Motorola Solutions using Naspro ValuePoint Contract Pricing
for the Total Price of $100,027.79 . (Administration)
6 . ADOPTED UNANIMOUSLY. Resolution No. 2019-26-Renewing Lease Land within
the Airport Reserve submitted by Schilling Rentals LLC , for the property described as
Lot 9A, FBO Subdivision No. 9, located at 433 N. Willow Street, Kenai , Alaska 99611
Administration)
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of April 3, 2019
F. UNFINISHED BUSINESS
1. ENACTED AS AMENDED. 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 Conditional Use Permit and
Removing the Location Restriction on Professional Offices Allowed by Conditional Use
Permit Within the RR1 Zone. (Council Members Peterkin & Glendening)
Clerk's Note: This item was postponed to this meeting from the April 3, 2019 meeting.
A motion to enact is on the floor.]
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
Over $15,000 . (Administration)
3. APPROVED BY THE CONSENT AGENDA. *Action/Approval -Non-Objection to
the Transfer of Ownership of Liquor License to Kenai Joe's Taphouse, LLC . (City
Clerk)
4 . INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 05101119.
Ordinance No. 3062-2019 -Increasing FY2019 General Fund Estimated Revenues
and Appropriations by $20 ,859 And FY2020 General Fund Estimated Revenues And
Appropriations by $35,418 in the General Fund Parks, Recreation, and Beautification
Department for the Receipt of a Grant from the United States Environmental Protection
Agency Passed Through the State of Alaska Department of Environmental
Conservation for Bacteria Level Monitoring on the City's Beaches during the 2019-
2020 Personal Use Fishery. (Administration)
5. DIRECTION PROVIDED TO DEVELOP AND CIRCULATE. Action/Approval -
Harbor Commission Survey. (City Clerk)
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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
1. NO DIRECTION GIVEN. Discussion of the Kenai Visitors Center RFP, a Matter of
Which the Immediate Knowledge may have an Adverse Effect upon the Finances of
the City [AS 44.62.310 (c)(1)].
2. DISCUSSION ONLY. Performance Evaluations of City Attorney, City Manager, and
City Clerk which may be a Subject that Tends to Prejudice the Reputation and
Character of the City Attorney, City Manager, and City Clerk [AS 44 .62.310(C)(2)].
M. PENDING ITEMS
1. 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 Marijuana
Establishments into the City Of Kenai 's Code of Ordinances. (Legal)
Clerk's Note: This item was Referred to the Planning & Zoning Commission for a
Recommendation at their April 24 Meeting and a Public Hearing Scheduled before the
City Council on May 1, 2019.]
N. ADJOURNMENT
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
2. Kenai Historical Society Newsletter-April 2019
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3. U. S. Department of the Interior-Incidental Take Regulations
4. Letter from the American Red Cross of Alaska
The agenda and supporting documents are posted on the City's website at www.kenai.citv.
Copies ofresolutions 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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