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HomeMy WebLinkAbout2009-10-21 Council MinutesITEM A: CALL TO ORDER AGENDA KENAI CITY COUNCIL REGULAR MEETING OCTOBER 21, 2009 7:00 P.M. KENAI CITY COUNCIL CHAMBERS htto://www.ci.kenai.ak.us 1. Pledge of Allegiance 2. Roll Call 3. CERTIFICATION OF ELECTION 4. ADMINISTER OATHS OF OFFICE 5. Agenda Approval 6. Consent Agenda *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. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.) 1. Ordinance No. 2445 -2009 Declaring Kenai Senior Center Dining Room Chairs Surplus and Obsolete and Authorizing Disposal by Donation. 2. Ordinance No. 2446 -2009 Increasing Estimated Revenues and Appropriations in the Water and Sewer and Bridge Access Water and Sewer Extension Capital Projects Fund as Proceeds From the Alaska Department of Environmental Conservation Alaska Clean Water Fund. 3. Ordinance No. 2447 -2009 Increasing Estimated Revenues and Appropriations by $62,000 in the Dune Rehabilitation Conservation Capital Project Fund for Installation of Protective Fencing Around Dune Habitat at the South Shore Mouth of the Kenai River. 4. Ordinance No. 2448 -2009 Increasing Estimated Revenues and Appropriations by $50,000 in the Kenai Multipurpose Facility Capital Project Fund for Installation of Energy Efficient Lighting. 5. Ordinance No. 2449 -2009 Increasing Estimated Revenues and Appropriations by $26,000 in the General and Kenai Avenue Properties Capital Project Fund for Clearing of the Properties in Preparation for the Kenai Bluff Erosion Project. a. Substitute Ordinance No. 2449 -2009 Increasing Estimated Revenues and Appropriations by $3,500 in the General Fund Land Administration for Cost Incurred for Maintaining Properties Foreclosed Upon for Non Payment of Property Taxes. 6. Ordinance No. 2450 -2009 Increasing Estimated Revenues and Appropriations in the Water and Sewer and Bridge Access Water and Sewer Extension Capital Projects Fund as Proceeds From the Alaska Department of Environmental Conservation Alaska Drinking Water Fund. 7. Ordinance No. 2451 -2009 Increasing Estimated Revenues and Appropriations by $2,000,000 in the Kenai Bluff Stabilization Capital Projects Fund for a Grant Received From the State of Alaska Department of Commerce and Community and Economic Development. 8. Resolution No. 2009 -61 Adopting the City of Kenai Capital Improvements Plan Priority List for State and Federal Funding Requests for the Fiscal Year 2011. 9. Resolution No. 2009 -62 Authorizing a Budget Transfer within the General Fund, Parks Department for Construction of a Foundation for a Donated Gazebo 10. Resolution No. 2009 -63 Authorizing Amendment of the Regulations of the Kenai Community Library to Change the Late Fee and Services Charge Schedules and to Make Typographical /Grammatical Revisions. 11. Resolution No. 2009 -64 Approving the Purchase of Advertising in the 2010 Kenai Visitors Guide in the Amount of $10,000. 12. *Liquor License Renewal Acapulco Mexican Restaurant ITEM E: MINUTES 1. *Regular Meeting of October 7, 2009. ITEM F: UNFINISHED BUSINESS ITEM G: NEW BUSINESS 1. Ratification of Bills 2. Approval of Purchase Orders Exceeding $15,000 3. *Ordinance No. 2452 -2009 Increasing Estimated Revenues and Appropriations by $110,278 in the Capital Projects Management Fund for the Establishment of the Fund. 4. *Ordinance No. 2453 -2009 Increasing Estimated Revenues and Appropriations by $1,500 in the General Fund Library Staff Travel Funded by a State of Alaska Department of Education Early Development Division of Libraries, Archives and Museums Grant. 5. *Ordinance No. 2454 -2009 Increasing Estimated Revenues and Appropriations by $14,924 in the General Fund Library for a Grant Received from the Rasmuson Foundation for the Purchase of Laptop Computers and Equipment for the Library Laptop Lending Program. *Ordinance No. 2455 -2009 Enacting KMC 14.20.235 to Establish a Process and Standards for the Siting, Construction, and Operation of Wind Energy Systems (Wind Turbines) as Permitted Secondary Uses and Accessory Structures. 7 Approval Mutual Termination of Airport Terminal Lease Ginger Ribelin, d /b /a Ribelin Real Estate 8. Discussion 2009 Dip Net Report 9. Discussion Schedule Work Session /Management of North Beach (motor vehicles, camping, camp fires, off -road vehicles) 10. Discussion Commissions /Committee Telephonic Meeting Participation ITEM H: COMMISSION /COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks Recreation Commission 6. Planning Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report c. Mini -Grant Steering Committee d. Advisory Cemetery Committee e. Kenai Convention Visitors Bureau f. Reports of KPB Assembly, Legislators and Councils ITEM I: REPORT OF THE MAYOR ITEM J: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM K: DISCUSSION 1. Citizens (five minutes) 2. Council ITEM L: PENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.) Ordinance No. 2362 -2008 Amending the Official Kenai Zoning Map by Rezoning Tract A, Papa Joe's Subdivision, Chumley Replat From Rural Residential 1 (RR1) to Limited Commercial (LC). Ordinance No. 2412 -2009 Amending KMC 13.40.040 to Provide for a Speed Limit of Ten (10) Miles Per Hour While Driving Motorized Vehicles on a Portion of the North Shore Public Beach Within the City of Kenai. (Clerk's Note: At the June 3, 2009, a motion to adopt Ordinance No. 2412 -2009 was made and the ordinance was subsequently postponed, no time certain. The motion to adopt Ordinance No. 2412 -2009 is active.) EXECUTIVE SESSION None scheduled. ITEM M: ADJOURNMENT ITEM A: CALL TO ORDER A quorum was present. VOTE: ADD TO: Clerk KENAI CITY COUNCIL REGULAR MEETING OCTOBER 21, 2009 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: /www.ci.kenai.ak.us MAYOR PAT PORTER, PRESIDING MINUTES Mayor Porter called the meeting to order at approximately 7:00 p.m. in the Council Chambers in the Kenai City Hall Building. A -1. PLEDGE OF ALLEGIANCE Mayor Porter led those assembled in the Pledge of Allegiance. A -2. ROLL CALL The Acting City Clerk took roll. Present were: Robert Molloy Mike Boyle Joe Moore Barry Eldridge Pat Porter, Mayor Absent were: Council Members Rick Ross and Hal Smalley. Student Representative Maya Johnson: Present Porter requested a motion to move the agenda approval to A -3. MOTION: Council Member Moore MOVED to move the agenda approval to A -3 and requested UNANIMOUS CONSENT. Council Member Eldridge SECONDED the motion. There were no objections. SO ORDERED. A -3. AGENDA APPROVAL Porter read the changes to the agenda: REMOVE: D -12 Liquor License Renewal A -3 Certification of Election Memorandum from Acting City KENAI CITY COUNCIL MEETING OCTOBER 21, 2009 PAGE 2 MOTION: D -11 Resolution No. 2009 -64 Cost Estimates and Samples of Past Year's Ads Council Member Molloy MOVED to approve the Agenda as amended. Council Member Eldridge SECONDED the motion and requested UNANIMOUS CONSENT. VOTE: There were no objections. SO ORDERED. A -4. CERTIFICATION OF ELECTION Acting City Clerk Hall read her memorandum to Council and read the Certification of Election into the record as follows: CITY OF KENAI REGULAR ELECTION OF OCTOBER 6, 2009 WE, the members of the Kenai City Council, do hereby certify the results of a canvass of the ballots for the Regular Election of October 6, 2009. ABSENTEE (in- person, by -fax, personal needs, by- mail) AND QUESTIONED BALLOTS RECEIVED ABSENTEE /QUESTIONED BALLOTS REJECTED ABSENTEE /QUESTIONED BALLOTS COUNTED POLL VOTER TURN OUT NUMBER OF KENAI REGISTERED VOTERS 214 21 193 1554 21.7% TOTAL VOTER TURN OUT 1747 35% 5102 CITY COUNCIL /THREE -YEAR SEATS: MOLLOY, Robert MARQUIS, Ryan NAVARRE, Tim Write -Ins CANDIDATE POLL VOTES RECEIVED 649 462 420 23 ABSENTEE, ETC. VOTES RECEIVED 121 69 95 3 TOTAL VOTES RECEIVED 770 531 515 26 PROPOSITION A /REPEAL ORDINANCE NO. 2393 -2009 KENAI CITY COUNCIL MEETING OCTOBER 21, 2009 PAGE 3 MOTION: A -6. MOTION: PROPOSITION A /REPEAL ORDINANCE NO. 2393 -2009 YES VOTES NO VOTES POLL VOTES RECEIVED CONSENT AGENDA ITEM D: PUBLIC HEARINGS 617 475 ABSENTEE, ETC. VOTES RECEIVED VOTE: There were no objections. SO ORDERED. Council Members signed the Certification of Election. A -5. ADMINISTER OATHS OF OFFICE 105 86 ITEM B: SCHEDULED PUBLIC COMMENTS None ITEM C: UNSCHEDULED PUBLIC COMMENTS TOTAL VOTES RECEIVED 733 564 Council Member Moore MOVED to approve the Certification of Election and requested UNANIMOUS CONSENT. Mayor Porter administered the oath of office to Robert Molloy and Ryan Marquis. Molloy and Marquis took their seats on the dais. Council Member Eldridge MOVED to approve the consent agenda and Council Member Moore SECONDED the motion. There were no objections. SO ORDERED. *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. Jim Butler, 1711 Kaknu, Kenai Thanked Council for their letter of support for Kenai hosting the Board of Fisheries meeting and encouraged the City to monitor the policies of the board. Marquis Yes Molloy Yes Boyle Yes Porter Yes Smalley Absent Moore Yes Eldridge Yes KENAI CITY COUNCIL MEETING OCTOBER 21, 2009 PAGE 4 D -1. MOTION: Ordinance No. 2445 -2009 Declaring Kenai Senior Center Dining Room Chairs Surplus and Obsolete and Authorizing Disposal by Donation. Council Member Eldridge MOVED to adopt Ordinance No. 2445 -2009 and Council Member Moore SECONDED the motion. The floor was opened to public hearing. Ed Steiner, 4192 Beaver Loop, Kenai Spoke in favor of the Ordinance, noting the chairs would offer years of service to other organizations. There being no one else wishing to speak, the public hearing was closed. There were no Council comments. VOTE: *Student Representative Johnson: YES MOTION PASSED UNANIMOUSLY. D -2. Ordinance No. 2446 -2009 Increasing Estimated Revenues and Appropriations in the Water and Sewer and Bridge Access Water and Sewer Extension Capital Projects Fund as Proceeds From the Alaska Department of Environmental Conservation Alaska Clean Water Fund. MOTION: Council Member Eldridge MOVED to adopt Ordinance No. 2446 -2009 and Council Member Molloy SECONDED the motion. The floor was opened for public hearing. There being no one wishing to speak, the public hearing was closed. Council comments included: Commended Administration on their work on this ordinance. Noted there would be an informational gathering on October 22, 2009 at 6:00 p.m. in Council chambers. Marquis Yes Molloy Yes Boyle Yes Porter Yes Smalley Absent Moore Yes Eldridge Yes Marquis Yes Molloy Yes Boyle Yes Porter Yes Smalley Absent Moore Yes Eldridge Yes KENAI CITY COUNCIL MEETING OCTOBER 21, 2009 PAGE 5 VOTE: *Student Representative Johnson: YES MOTION PASSED UNANIMOUSLY. D -3. MOTION: Ordinance No. 2447 -2009 Increasing Estimated Revenues and Appropriations by $62,000 in the Dune Rehabilitation Conservation Capital Project Fund for Installation of Protective Fencing Around Dune Habitat at the South Shore Mouth of the Kenai River. Council Member Moore MOVED to enact Ordinance No. 2447 -2009 and Council Member Eldridge SECONDED the motion. The floor was opened for public hearing. There being no one wishing to speak, the public hearing was closed. There were no Council comments. VOTE: *Student Representative Johnson: YES MOTION PASSED UNANIMOUSLY. City Manager Koch thanked Parks and Recreation Director Frates for his work on this grant. D -4. Ordinance No. 2448 -2009 Increasing Estimated Revenues and Appropriations by $50,000 in the Kenai Multipurpose Facility Capital Project Fund for Installation of Energy Efficient Lighting. MOTION: Council Member Eldridge MOVED to adopt Ordinance No. 2448 -2009 and Council Member Molloy SECONDED the motion. The floor was opened for public hearing. There being no one wishing to speak, the public hearing was closed. There were no Council comments. Marquis Yes Molloy Yes Boyle Yes Porter Yes Smalley Absent Moore Yes Eldridge Yes Marquis Yes Molloy Yes Boyle Yes Porter Yes Smalley Absent Moore Yes Eldridge Yes KENAI CITY COUNCIL MEETING OCTOBER 21, 2009 PAGE 6 VOTE: *Student Representative Johnson: YES MOTION PASSED UNANIMOUSLY. D -5. Ordinance No. 2449 -2009 Increasing Estimated Revenues and Appropriations by $26,000 in the General and Kenai Avenue Properties Capital Project Fund for Clearing of the Properties in Preparation for the Kenai Bluff Erosion Project. MOTION TO AMEND: Council Member Eldridge MOVED to amend Ordinance No. 2449 -2009 by substitution with Ordinance No. 2449 -2009, the substitute. Council Member Moore SECONDED the motion. VOTE ON MOTION TO AMEND: *Student Representative Johnson: YES MOTION PASSED UNANIMOUSLY. D -5 -a. Substitute Ordinance No. 2449 -2009 Increasing Estimated Revenues and Appropriations by $3,500 in the General Fund Land Administration for Cost Incurred for Maintaining Properties Foreclosed Upon for Non Payment of Property Taxes. The floor was opened for public hearing. There being no one wishing to speak, the public hearing was closed. City Manager Koch reported costs were recovered by the City. VOTE ON MOTION AS AMENDED: *Student Representative Johnson: YES Marquis Yes Molloy Yes Boyle Yes Porter Yes Smalley Absent Moore Yes Eldridge Yes IIIIIIIIIIIII Marquis Yes Mollo Yes Bo le Yes Porter Yes Smalle Absent Moore Yes Eldridge Yes IIIIIIIIIIIII KENAI CITY COUNCIL MEETING OCTOBER 21, 2009 PAGE 7 MOTION PASSED UNANIMOUSLY. D -6. MOTION: Ordinance No. 2450 -2009 Increasing Estimated Revenues and Appropriations in the Water and Sewer and Bridge Access Water and Sewer Extension Capital Projects Fund as Proceeds From the Alaska Department of Environmental Conservation Alaska Drinking Water Fund. Council Member Eldridge MOVED to adopt Ordinance No. 2450 -2009 and Council Member Molloy SECONDED the motion. The floor was opened for public hearing. There being no one wishing to speak, the public hearing was closed. There were no Council comments. VOTE: *Student Representative Johnson: YES MOTION PASSED UNANIMOUSLY. D -7. Ordinance No. 2451 -2009 Increasing Estimated Revenues and Appropriations by S2,000,000 in the Kenai Bluff Stabilization Capital Projects Fund for a Grant Received From the State of Alaska Department of Commerce and Community and Economic Development. MOTION: Council Member Molloy MOVED to enact Ordinance No. 2451 -2009 and Council Member Eldridge SECONDED the motion. The floor was opened to public comment. There being no one wishing to speak, the public hearing was closed. Council commended Administration on their work on this ordinance. VOTE: *Student Representative Johnson: YES Marquis Yes Molloy Yes Boyle Yes Porter Yes Smalley Absent Moore Yes Eldridge Yes KENAI CITY COUNCIL MEETING OCTOBER 21, 2009 PAGE 8 MOTION PASSED UNANIMOUSLY. D -8. Resolution No. 2009 -61 Adopting the City of Kenai Capital Improvements Plan Priority List for State and Federal Funding Requests for the Fiscal Year 2011. MOTION: Council Member Eldridge MOVED to adopt Resolution No. 2009 -61 and requested UNANIMOUS CONSENT. Council Member Moore SECONDED the motion. The floor was opened for public hearing. There being no one wishing to speak, the public hearing was closed. There were no Council comments. VOTE: There were no objections. SO ORDERED. D -9. Resolution No. 2009 -62 Authorizing a Budget Transfer within the General Fund, Parks Department for Construction of a Foundation for a Donated Gazebo. MOTION: Council Member Eldridge MOVED to approve Resolution No. 2009 -62 and requested UNANIMOUS CONSENT. Council Member Moore SECONDED the motion. The floor was opened for public comment. There being no one wishing to speak, the public hearing was closed. Council Member Moore requested Administration consider adding a roof to the gazebo. VOTE: There were no objections. SO ORDERED. D -10. Resolution No. 2009 -63 Authorizing Amendment of the Regulations of the Kenai Community Library to Change the Late Fee and Services Charge Schedules and to Make Typographical /Grammatical Revisions. MOTION: Council Member Eldridge MOVED to approve Resolution No. 2009 -63 and requested UNANIMOUS CONSENT. Council Member Moore SECONDED the motion. KENAI CITY COUNCIL MEETING OCTOBER 21, 2009 PAGE 9 The floor was opened for public comment. There being no one wishing to speak, the public hearing was closed. There were no Council comments. VOTE: There were no objections. SO ORDERED. D -11. Resolution No. 2009 -64 Approving the Purchase of Advertising in the 2010 Kenai Visitors Guide in the Amount of $10,000. MOTION: Council Member Eldridge MOVED to approve Resolution No. 2009 -63 and requested UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion. The floor was opened for public hearing. Natasha Ala, Executive Director, Kenai Convention and Visitors Bureau Thanked the Council and the City for their support of the Kenai Convention and Visitors Bureau. Council comments included: Inquired about deadlines for changes and recommendations. Supported spending money to increase tourism to Kenai. Would have liked longer to look over the information included as a lay down. Noted the Council had added to the funding for the Visitors Guide during the budget process. BREAK TAKEN: 7:47 p.m. BACK TO ORDER: 7:52 p.m. Student Representative Johnson recused herself due to being the daughter of Natasha Ala. VOTE: There were no objections. SO ORDERED. D -12. *Liquor License Renewal Acapulco Mexican Restaurant Removed from agenda. ITEM E: MINUTES E -1. Regular Meeting of October 7, 2009 Approved by consent agenda. KENAI CITY COUNCIL MEETING OCTOBER 21, 2009 PAGE 10 ITEM F: UNFINISHED BUSINESS None ITEM G: NEW BUSINESS G -1. Ratification of Bills MOTION: Council Member Moore MOVED to ratify the bills and requested UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion. VOTE: There were no objections. SO ORDERED. G -2. MOTION: Council Member Eldridge MOVED to approve purchase orders exceeding $15,000 and requested UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion. VOTE: Approval of Purchase Orders Exceeding $15,000 There were no objections. SO ORDERED. G -3. *Ordinance No. 2452 -2009 Increasing Estimated Revenues and Appropriations by $110,278 in the Capital Projects Management Fund for the Establishment of the Fund. Introduced by approval of consent agenda. G -4. Ordinance No. 2453 -2009 Increasing Estimated Revenues and Appropriations by $1,500 in the General Fund Library Staff Travel Funded by a State of Alaska Department of Education Early Development Division of Libraries, Archives and Museums Grant. Introduced by approval of consent agenda. G -5. Ordinance No. 2454 -2009 Increasing Estimated Revenues and Appropriations by S14,924 in the General Fund Library for a Grant Received from the Rasmuson Foundation for the Purchase of Laptop Computers and Equipment for the Library Laptop Lending Program. Introduced by approval of consent agenda. KENAI CITY COUNCIL MEETING OCTOBER 21, 2009 PAGE 11 G -6. Ordinance No. 2455 -2009 Enacting KMC 14.20.235 to Establish a Process and Standards for the Siting, Construction, and Operation of Wind Energy Systems (Wind Turbines) as Permitted Secondary Uses and Accessory Structures. Introduced by approval of consent agenda. G -7. Approval Mutual Termination of Airport Terminal Lease Ginger Ribelin, d /b /a. Ribelin Real Estate MOTION: Council Member Molloy MOVED to approve the lease termination. Council Member Eldridge SECONDED the motion and requested UNANIMOUS CONSENT. VOTE: There were no objections. SO ORDERED. G -8. Discussion 2009 Dip Net Report Mayor Porter suggested the Dip Net discussion be included in the work session that would be scheduled under G -9. G -9. Discussion Schedule Work Session /Management of North Beach (motor vehicles, camping, camp fires, off -road vehicles) A work session was scheduled for December 8, 2009 at 6:00 p.m. in Council chambers to discuss the 2009 Dip Net Report and the Management of North Beach. G -10. Discussion Commissions /Committee Telephonic Meeting Participation Council requested Administration develop an ordinance for a future meeting. ITEM H: COMMISSION /COMMITTEE REPORTS H -1. Council on Aging Senior Center Director Craig reported the next meeting would be held on November 12, 2009. H -2. Airport Commission Council Member Eldridge reported the next meeting would be held on November 12, 2009. H -3. Harbor Commission Parks and Recreation Director Frates reported the minutes from the October 12, 2009 meeting were in the packet, and the meeting focused on the Dip Net Report. KENAI CITY COUNCIL MEETING OCTOBER 21, 2009 PAGE 12 H -4. Library Commission Council Member Boyle reported the next meeting would be held on November 3, 2009. Council appointed Sharon Harris to the Library Commission. H -5. Parks Recreation Commission Council Member Moore reported the next meeting would be held on January 15, 2010. H -6. Planning Zoning Commission Council Member Molloy reported on the Wind Turbine ordinance, and noted a number of Commissioners would be attending training during the November AML conference. H -7. Miscellaneous Commissions and Committees H -7a. Beautification Committee None H -7b. Alaska Municipal League Report None H -7c. Mini -Grant Steering Committee Council Member Moore reported there were three applications discussed at the October 20, 2009 meeting, and two were approved. H -7d. Advisory Cemetery Committee Council Member Eldridge reported there was no quorum at the October 15, 2009 meeting and suggested the Council sunset the Committee. H -7e. Kenai Convention Visitors Bureau None H -7f. Reports of KPB Assembly, Legislators and Councils None ITEM I: REPORT OF THE MAYOR Mayor Porter reported the following: She attended the district -wide Eagles convention. She attended the grand opening of Senator Begich's Kenai office. She would be hosting a barbeque with Council members for the football team on Sunday, October 25, 2009. She suggested as a policy the doors to City Hall be opened at 6:30 p.m. on Council meeting nights. ITEM J: ADMINISTRATION REPORTS J -1. City Manager City Manager Koch reported the following: He would be at an informational gathering for Bridge Access Water /Sewer Project on October 22, 2009 in Council chambers. He received the Commitment letter from Alaska Department of Conservation regarding the Bridge Access Water /Sewer Project. He hired Kevin Lyons as the Capital Projects Manager. He would be attending the Executive Compensation Commission meeting in Anchorage on November 4, 2009. KENAI CITY COUNCIL MEETING OCTOBER 21, 2009 PAGE 13 He would like to nominate Kenai for the All America City award. He would be contacting Scott Hamman regarding a roof for the gazebo He would be bringing forward information on changing charitable donations from ordinance to resolution to cut down on the timeline for approval. He reported some interest from the public regarding purchasing the surplus buildings situated at the fire training facility, and he would be listing them with EBay. He would look into accepting credit cards as payment for services. J -2. Attorney City Attorney Stearns reported she would be attending the Alaska Municipal League Attorney conference in November. J -3. City Clerk None. Mayor Porter reported the Council would elect a Vice Mayor and assign commission /committee liaison duties at the November 4, 2009 meeting. ITEM K: DISCUSSION K -1. Citizens Marion Nelson, Kenai Visitors and Convention Bureau board member, 2144629 Tower Hills, Ridgeway Reported the Welcome to Kenai sign between Kenai and Soldotna was down. City Manager Koch reported he had contacted the Department of Transportation twice already and would contact them again regarding replacement of the sign. K -2. Council Boyle None Molloy Congratulated the MAPS members of their success in the Proposition A vote, noted during his campaign he heard many concerns regarding adequate fire and EMT staffing, and welcomed Marquis to the Council. Marquis Thanked voters and family for support during the campaign, noted he had also heard concerns regarding staffing of fire and EMT from citizens, and he had participated in the adult spelling bee at the Kenai Community Library with Student Representative Johnson on his team; they won third place. Johnson Reported Kenai Central High School football team beat Soldotna High School in the State football championship. Eldridge Welcomed Marquis to Council. Moore Congratulated Moore and Marquis on their wins in the recent election and requested the Dip Net Report be added to the next agenda. KENAI CITY COUNCIL MEETING OCTOBER 21, 2009 PAGE 14 ITEM L: PENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.) Ordinance No. 2362 -2008 Amending the Official Kenai Zoning Map by Rezoning Tract A, Papa Joe's Subdivision, Chumley Replat From Rural Residential 1 (RR I) to Limited Commercial (LC). Ordinance No. 2412 2009 Amending KMC 13.40.040 to Provide for a Speed Limit of Ten (10) Miles Per Hour While Driving Motorized Vehicles on a Portion of the North Shore Public Beach Within the City of Kenai. (Clerk's Note: At the June 3, 2009, a motion to adopt Ordinance No. 2412 -2009 was made and the ordinance was subsequently postponed, no time certain. The motion to adopt Ordinance No. 2412 -2009 is active.) EXECUTIVE SESSION None scheduled. ITEM M: ADJOURNMENT There being no further business before the Council, the meeting was adjourned at approximately 8:43 p.m. Minutes submitted by: Corene Hall, Acting City Cle APPROVED BY COUNCIL /4109 DAM The student may cast advisory votes on all matters except those subject to executive session discussion. Advisory votes shall be cast prior to the official council vote and shall not affect the outcome of a vote. Advisory votes shall be recorded in the minutes. A student representative may not move or second items during a council meeting.