HomeMy WebLinkAbout2019-06-05 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL -REGULAR MEETING
JUNE 5, 2019-6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE ., KENAI, AK 99611
htt p ://www.kenai.ci t y
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 rout ine 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 , i n 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. LT JG Scott Peters -U.S. Coast Guard involvement in the Kenai River Dip Net
Fishery.
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. 3066-2019 -Accepting
and Appropriating a Grant from the Federal Aviat ion Adm inistration for the 20 19
Airfield Marking , Crack Sealing , and Minor Pavement Repair Project and Awarding a
Construction Contract to Complete the Work . (Administration )
Substitute Ordinance No. 3066-2019 -Increasing Estimated Revenues and
Appropriations in the Airport Special Revenue and Airport Improvements Cap ital
Project Funds, Accepting and Appropriating a Grant from the Federa l Aviation
Administration, and Awarding a Construction Contract for Completion of the 20 19
Airfield Marking , Crack Sealing , and Minor Pavement Repair Project.
Administration)
2. ENACTED UNANIMOUSLY. Ordinance No. 3067-2019 -Accepting and
Appropriating $26,605.40 in Asset Forfeiture Sharing Funds and Appropriating Those
Funds Into the Police Small Tools Account for the Purpose of Purchasing Law
Enforcement Equipment. (Administration )
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June 5, 2 019
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3. POSTPONED AS AMENDED. Ordinance No. 3068-2019 -Amending Kenai
Municipal Code 14.20 .320-Definitions and 14.20.330-Standards for Commercial
Marijuana Establishments to Prohibit Onsite Consumption of Marijuana at Retail
Marijuana Stores Requiring an Onsite Consumption Endorsement. (Council Members
Pettey and Glendening)
4. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2019-34 -Amending its
Comprehensive Schedule of Rates, Charges, and Fees to Incorporate Changes
included in the FY2020 Budget to include Adjusting the Kenai Municipal Airport Apron
Rental Rates , Airport Reserve Land Annual Lease Rates, Animal Control Fees,
Adjusting the Monthly Rental Rates at Vintage Pointe, Increasing Water/Sewer Rates,
and Ambulance Fees, and Implementing a New Library Fee , and Increasing Senior
Center Rental Fees . (Administration)
5. ADOPTED UNANIMOUSLY. Resolution No. 2019-35 -Authorizing Budget
Adjustments in the Airport Fund for Costs in Excess of Budgeted Amounts .
Administration)
6. ADOPTED UNANIMOUSLY. Resolution No. 2019-36 -Accepting a Donation from
Kenai Senior Connections , Inc. for $50,000 to the FY2019 Budget. (Administration)
E. MINUTES -None.
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 6119119
Ordinance No. 3069-2019 -Appropriating FY2019 Budgeted Funds for Municipal
Roadway Improvements in the Municipal Roadway Improve ments Capital Project
Fund for Future Roadway Projects. (Administration)
4. INTRODUCED BY THE CONSENT AGENDA/ PUBLIC HEARING SET FOR 6119119
Ordinance No. 3070-2019 -Authorizing a Budget Transfer i n the Genera l Fund ,
Decreasing Estimated Revenues and Appropriations in the Senior Citizen Specia l
Revenue Fund and Appropriating FY2019 Budgeted Amounts in the Sen io r Center
Improvement Capital Project Fund for Carpet Replacement. (Administration )
5. APPROVED UNANIMOUSLY. Action/Approval -Second Amendment to Agreement
for Janitorial Services for the City of Kenai City Hall , Airport , Community Library, and
Police Department. (Administration)
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June 5, 2019
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6. APPROVED UNANIMOUSLY. Action/Approval -City Sponsorship of $1,000 to
Alaska Municipal League for the 2019 Summer Legislative Conference Being Held in
Soldotna. (Vice Mayor Tim Navarre)
7. APPROVED UNANIMOUSLY. Action/Approval -City Donation of a Memorial
Plaque Honoring Ron Malston to be Placed at Leif Hanson Memorial Park . (Vice Mayor
Tim Navarre)
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. Discussion of Kenai Visitor Center Management and Potential Staffing Changes, a
Matter of Which the Immediate Knowledge may have an Adverse Effect upon the
Finances of the City [AS44.62 .310( c )( 1 )] and a Subject that Tends to Prej udice the
Reputation and Character of a Person or Persons Currently Employed by the City
AS44.62.310 (c)(2)]
M. PENDING ITEMS -None.
N. ADJOURNMENT
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
2. Celebration of Birds Article and Events Information
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The agenda and supporting documents are posted on the City's website at www.kenai.cit v.
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
June 5 , 2019
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