HomeMy WebLinkAbout2019-08-07 Council Action AgendaKenai City Council - Regular Meeting Page 1 of 3
August 07, 2019
Kenai City Council - Regular Meeting
August 07, 2019 – 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
www.kenai.city
ACTION AGENDA
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. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2019-54 -
Designating Management Authority For Tract 2, Baron Park Subdivision To Reflect
That Revenues And Expenses Associated With The Property Are Allocated To
The Airport Fund. (Administration)
2. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2019-55 -
Designating Management Authority For Tract 3, Baron Park Subdivision To Reflect
That Revenues And Expenses Associated With The Property Are Allocated To The
Airport Fund. (Administration)
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA *Regular Meeting of July 3, 2019.
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August 07, 2019
F. UNFINISHED BUSINESS
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, REFERRED TO THE AIRPORT COMMISSION, PLANNING AND
ZONING COMMISSION, AND HARBOR COMMISSION AND SET PUBLIC
HEARING FOR 08/21/19. Ordinance No. 3072-2019 - Renaming, Repealing and
Re-Enacting Kenai Municipal Code Title 22-General Fund Lands, Renaming Title
21-City Airport and Airport Lands, and Repealing Kenai Municipal Code Chapter
21.15-Lease and Sale of Airport Lands Outside of the Airport Reserve to
Encourage Responsible Growth and Development to Support a Thriving Business,
Residential, Recreational and Cultural Community through Responsible Land
Policies and Practices. (Administration)
4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 08/21/19.
Ordinance No. 3073-2019 - Accepting and Appropriating a Grant from the State
of Alaska for the Purpose of Purchasing Books. (Administration)
5. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 08/21/19.
Ordinance No. 3074-2019 - Increasing Estimated Revenues and Appropriations
by $1,504.82 in the FY2019 General Fund - Police Department for State Traffic
Grant Overtime Expenditures. (Administration)
6. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 08/21/19.
Ordinance No. 3077-2019 - Increasing Estimated Revenues and Appropriations
in the Water & Sewer Special Revenue and Water & Sewer Improvements Capital
Project Funds for Engineering and Design Services to Relocate Well House #1
which was Damaged by the November 30, 2018 Magnitude 7.0 Southcentral
Alaska Earthquake. (Administration)
7. APPROVED UNANIMOUSLY. Action/Approval - Authorizing a Special Use
Permit for the Kenai Chamber of Commerce and Visitor Center for the Use of the
Moose Meat John" Cabin. (Administration)
H. COMMISSION / COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
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August 07, 2019
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
O. INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
2. Kenai Chamber of Commerce Thank You Letter
3. Kenai Performers Sponsorship Request
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.