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Home My WebLink About2019-08-21 Council Action Agenda Kenai City Council - Regular Meeting Page 1 of 4 August 21, 2019 Kenai City Council - Regular Meeting August 21, 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) 1. Tim Dillon, Executive Director, Kenai Peninsula Economic Development District - Overview of New Kenai Peninsula Economic Development District website and resources. C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. POSTPONED TO A MEETING NO LATER THAN 10/02/19 FOR A SECOND PUBLIC HEARING, AFTER A WORK SESSION TO BE SCHEDULED. 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) Kenai City Council - Regular Meeting Page 2 of 4 August 21, 2019 2. ENACTED UNANIMOUSLY. Ordinance No. 3073-2019 - Accepting and Appropriating a Grant from the State of Alaska for the Purpose of Purchasing Books. (Administration) 3. ENACTED UNANIMOUSLY. 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) 4. ENACTED UNANIMOUSLY. 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) 5. ENACTED UNANIMOUSLY. Ordinance No. 3078-2019 - Increasing Estimated Revenues and Appropriations in the Airport Special Revenue and Airport Improvement Capital Project Funds to Provide Supplemental Funding for the 2019 Airfield Marking, Crack Sealing, Seal Coating, and Minor Pavement Repair Project. (Administration) a. Motion for Introduction b. Motion for Second Reading (Requires a Unanimous Vote) c. Motion for Adoption (Requires Five Affirmative Votes) 6. ADOPTED. Resolution No. 2019-56 - Stating its Conditional Protest Regarding the Issuance of a New Distillery Liquor License No. 5826, for High Mark Distillery, Inc., DBA High Mark Distillery, Inc., Located at 2270 Royal Street, Warehouse #1, Kenai AK, 99611 and Authorizing the City Clerk to Notify the Alaska Alcohol and Marijuana Control Office if Conditions are Met. (City Clerk) 7. ADOPTED UNANIMOUSLY. Resolution No. 2019-57 - Application for Lease of City-owned Land within the Airport Reserve from SOAR International Ministries, Inc. for the Undeveloped Portion of Tract A, General Aviation Subdivision No. 2. (Administration) 8. POSTPONED TO COME BACK AT THE SAME MEETING AS ORDINANCE NO. 3072-2019. Resolution No. 2019-58 - Amending its Comprehensive Schedule of Rates, Charges, and Fees to Incorporate Changes to Application Fees for Lands Outside the Airport Reserve. (Administration) 9. ADOPTED UNANIMOUSLY. Resolution No. 2019-59 - Approving an Amendment Extending the Agreement for Services to Provide On-Site Facility Management for Vintage Pointe Manor Congregate Housing. (Administration) E. MINUTES 1. APPROVED BY THE CONSENT AGENDA *Regular Meeting Minutes of August 7, 2019 F. UNFINISHED BUSINESS Kenai City Council - Regular Meeting Page 3 of 4 August 21, 2019 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. APPROVED BY THE CONSENT AGENDA *Action/Approval - Non-Objection to the Renewal of Limited Marijuana Cultivation Facility Licenses for Peninsula Botanicals, LLC and Herban Extracts, LLC. (City Clerk) 4. APPROVED BY THE CONSENT AGENDA *Action/Approval - Non-Objection to the renewal of a Retail Marijuana Store Licenses for Kenai River Cannabis Company and Majestic Gardens. (City Clerk) 5. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 09/04/19. *Ordinance No. 3079-2019 - Increasing Estimated Revenues and Appropriations in the Airport Special Revenue and Airport Improvements Capital Project Funds and Accepting a Grant from the Federal Aviation Administration for the Purchase of Two Aircraft Rescue and Firefighting (ARFF) Vehicles, Rehabilitation of the Fire Training Props, and Rehabilitation of the Training Facility for the Alaska Regional Fire Training Facility. (Administration) 6. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 09/04/19. *Ordinance No. 3080-2019 - 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) 7. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 09/04/19. *Ordinance No. 3081-2019 - Increasing Estimated Revenues and Appropriations in the Airport Improvements Capital Project Fund, and Authorizing an Increase to the Construction Purchase Order to Polar North Construction, Inc. (Administration) 8. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING SET FOR 09/04/19. *Ordinance No. 3082-2019 - Amending Kenai Municipal Code Chapter 5.35, Oil and Gas Wells, to Provide that Applications and Supplemental Applications be Filed with the City Manager. (City Clerk) 9. INTRODUCED/PUBLIC HEARING SET FOR 09/04/19. Ordinance No. 3083- 2019 - Amending Kenai Municipal Code 14.20.175 - Adult Businesses, To Increase The Buffer Distances Between Adult Businesses And Sensitive Uses From 500 Feet To 1000 Feet And Define Sensitive Uses. (Council Member Pettey) 10. Discussion - Public Notice of City Council Meetings. (City Clerk) H. COMMISSION / COMMITTEE REPORTS 1. Council on Aging Kenai City Council - Regular Meeting Page 4 of 4 August 21, 2019 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 O. INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000. 2. Performing Arts Society 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.