HomeMy WebLinkAbout2009-11-04 Council MinutesITEM A: CALL TO ORDER
AGENDA
KENAI CITY COUNCIL REGULAR MEETING
NOVEMBER 4, 2009
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http:/ /www.ci.kenai.ak.us
1. Pledge of Allegiance
2. Roll Call
3. ELECTION OF VICE MAYOR
4. Agenda Approval
5. 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)
1. Presentation of Kaleidoscope School Performance of Kenai Song
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
1. Ordinance No. 2452 -2009 Increasing Estimated Revenues and
Appropriations by $110,278 in the Capital Projects Management Fund
for the Establishment of the Fund.
2. 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.
3. 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.
4. 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 Pei 'flitted Secondary Uses and
Accessory Structures.
5. Resolution No. 2009 -65 Adopting an Alternative Allocation Method
for the FY 10 Shared Fisheries Business Tax Program and Certifying that
this Allocation Method Fairly Represents the Distribution of Significant
Effects of Fisheries Business Activity in the Cook Inlet Fisheries
Management Area.
6. Resolution No. 2009 -66 Authorizing City of Kenai Mayor Porter to
Sign City of Kenai, City of Soldotna, and Kenai Peninsula Borough Joint
Resolution No. 2009 -01, Requesting the Board of Fisheries to Reconsider
its Decision Not to Hold the 2011 Board of Fisheries Meeting in the
Kenai /Soldotna Area.
ITEM E: MINUTES
1. *Regular Meeting of October 21, 2009.
ITEM F: UNFINISHED BUSINESS
ITEM G: NEW BUSINESS
1. Ratification of Bills
2. Approval of Purchase Orders Exceeding $15,000
3. Approval Vacation /Public Road Easement /Government Lot 93 Rex
D. Caren A. Bennett and Jason D. West H.E. Hawkins, Kenai,
Alaska.
4. Discussion Council Commission /Committee Assignments
5. Discussion Dip Net Report
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 Financial Affairs of the City
ITEM M: ADJOURNMENT
Robert Molloy
Mike Boyle
Pat Porter, Mayor
Hal Smalley
Joe Moore
Barry Eldridge
Ryan Marquis
ITEM A: CALL TO ORDER
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 City Clerk took roll. Present were:
KENAI CITY COUNCIL REGULAR MEETING
NOVEMBER 4, 2009
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http: /www.ci.kenai.ak.us
MAYOR PAT PORTER, PRESIDING
MINUTES
A quorum was present.
Also present: Student Representative Maya Johnson
A -3. ELECTION OF VICE MAYOR
Mayor Porter opened the floor for nominations.
Council Member Eldridge nominated Council Member Joe Moore and Council Member
Moore SECONDED the nomination.
Council Member Marquis nominated Council Member Hal Smalley and Council
Member Molloy SECONDED the nomination.
There being no further nominations the floor was closed. Ballots were distributed to
the council members by City Clerk Freas. Upon voting, the ballots were submitted to
the Clerk for counting. The outcome was as follows:
Joe Moore Received three (3) votes.
Hal Smalley Received four (4) votes.
Council Member Smalley was elected as Vice Mayor.
Molloy
1 Yes
Boyle
Yes
Porter
Yes
Smalley
Yes
Moore
Yes
Eldridge
Yes
Marquis
Yes
KENAI CITY COUNCIL MEETING
NOVEMBER 4, 2009
PAGE 2
A -4. AGENDA APPROVAL
The following changes were requested:
ADD TO: Item D -6:
Substitute Joint Resolution No. 2009 -01 (suggested by Council Members
Boyle, Molloy, and Smalley)
10/3/09 Governor Parnell letter to Alaska Board of Fisheries
11/2/09 D. Kramer email transmission related to Board of Fisheries
Meeting
11/2/09 K. Tarbox email transmission related to Board of Fisheries
Meeting
MOTION:
Council Member Smalley MOVED for approval of the agenda with the listed additions
and Council Member Eldridge SECONDED the motion.
VOTE:
*Student Representative Johnson: Yes
MOTION PASSED UNANIMOUSLY.
A -5.
MOTION:
CONSENT AGENDA
Council Member Moore MOVED to approve the consent agenda as presented and
Council Member Eldridge SECONDED the motion. There were no objections. SO
ORDERED.
ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes)
B -1. Presentation of Kaleidoscope School Performance of Kenai Song
Mayor Porter introduced Kaleidoscope School teachers Elaine Larsen and Sandra
Lewis and their principal, Mick Wykis and thanked them for their involvement in
preparing the video, photographs, and the children's recording. After hearing and
viewing the recording, Porter noted the perfouuance would be placed on the City's
website.
Molloy
Yes
Boyle
Moore
Yes
Yes
Porter
Eldridge
Yes
Yes
Smalley
Yes
Marquis
Yes
KENAI CITY COUNCIL MEETING
NOVEMBER 4, 2009
PAGE 3
ITEM C:
None.
ITEM D:
D -1.
MOTION:
UNSCHEDULED PUBLIC COMMENTS (3 minutes)
PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
Ordinance No. 2452 2009 Increasing Estimated Revenues and
Appropriations by $110,278 in the Capital Projects Management Fund
for the Establishment of the Fund.
Council Member Eldridge MOVED for adoption of Ordinance No. 2452 -2009 and
Council Member Smalley 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 2. 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.
MOTION:
Council Member Eldridge MOVED for adoption of Ordinance No. 2453 -2009 and
Council Member Smalley 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
Molloy
Yes
Boyle
Yes
Porter
Yes
Smalley
Yes
Moore
Yes
Eldridge
Yes
Marquis
Yes
Molloy
Yes
Boyle
Yes
Porter
Yes
Smalley
Yes
Moore
Yes
Eldridge
Yes
Marquis
Yes
KENAI CITY COUNCIL MEETING
NOVEMBER 4, 2009
PAGE 4
MOTION PASSED UNANIMOUSLY.
D -3. 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.
MOTION:
Council Member Eldridge MOVED for adoption of Ordinance No. 2454 -2009 and
Council Member Smalley 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 -4. 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.
MOTION:
Council Member Molloy MOVED for adoption of Ordinance No. 2455 -2009 and
Council Member Marquis SECONDED the motion.
The floor was opened for public hearing.
James Daggett, Alaska Wind Industries, 51075 Kenai Spur Highway, Nikiski
Spoke in support of the ordinance though suggested the tower height be 80' regardless
of the blade height as a shorter tower height diminishes efficiency.
Molloy
No
Boyle
Yes
Porter
No
Smalley
No
Moore
No
Eldridge
Yes
Marquis
Yes
Molloy
Yes
Boyle
Yes
Porter
Yes
Smalley
Yes
Moore
Yes
Eldridge
Yes
Marquis
Yes
KENAI CITY COUNCIL MEETING
NOVEMBER 4, 2009
PAGE 5
A brief discussion followed related to tower and blade heights.
Nadia Daggett, Alaska Wind Industries, 51075 Kenai Spur Highway, Nikiski
Spoke in support of the ordinance though stated concern with the allowable height of
towers.
Marilyn Kebschull, City Planner Reviewed discussions held by the Planning
Zoning Commission during their extensive work in developing the ordinance.
Kebschull noted, anyone wanting a taller tower /blade height could apply for a
variance.
There being no one else wishing to speak, the public hearing was closed.
MOTION TO AMEND:
Council Member Eldridge MOVED to amend paragraph (d)(6)(A) changing "total height
of the system cannot exceed 80 feet" to "total height of the system not to exceed 82
feet." Council Member Boyle SECONDED the motion.
Discussion followed during which the following comments were made:
Term "height of system" was defined in the ordinance and different
wording should be used so not to confuse.
Because extensive work was done in preparing the ordinance, not ready
to amend it without more discussion.
Issue of heights of towers was not brought to the Commission for
discussion, however it debated heights and began with a more restrictive height and
negotiated.
The variance process was discussed in the ordinance.
VOTE ON AMENDMENT:
*Student Representative Johnson: No
MOTION FAILED.
VOTE MAIN MOTION:
*Student Representative Johnson: Yes
KENAI CITY COUNCIL MEETING
NOVEMBER 4, 2009
PAGE 6
MOTION PASSED UNANIMOUSLY.
D -5. Resolution No. 2009 -65 Adopting an Alternative Allocation Method
for the FY10 Shared Fisheries Business Tax Program and Certifying that
this Allocation Method Fairly Represents the Distribution of Significant
Effects of Fisheries Business Activity in the Cook Inlet Fisheries
Management Area.
MOTION:
Council Member Smalley MOVED to adopt Resolution No. 2009 -65 and requested
UNANIMOUS CONSENT. 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:
There were no objections. SO ORDERED.
D -6. Resolution No. 2009 -66 Authorizing City of Kenai Mayor Porter to
Sign City of Kenai, City of Soldotna, and Kenai Peninsula Borough Joint
Resolution No. 2009 -01, Requesting the Board of Fisheries to Reconsider
its Decision Not to Hold the 2011 Board of Fisheries Meeting in the
Kenai /Soldotna Area.
MOTION:
Council Member Eldridge MOVED for approval of Resolution No. 2009 -66 and Council
Member Molloy SECONDED the motion.
The floor was opened for public hearing.
Jim Butler, 1711 Kaknu, Kenai Stated his support of the resolution; believed the
resolution neutral; appreciated the council working with other municipalities; and
supported the joint resolution.
Tom Tomrdle, P.O. Box 698, Kenai Stated his support of the resolution and
agreed it was time for the Board of Fisheries to meet in the Kenai /Soldotna area.
There being no one else wishing to speak, the public hearing was closed. Discussion
followed with comments including:
Concern with the eighth whereas and that amendments could be made to
be less argumentative.
Mollo
Yes
Bo le
Porter
Yes
Smalley
Yes
Moore
No
Eldrid•e
Yes
Marquis
No
Molloy
No
Boyle
No
Porter
No
Smalley
No
Moore
Yes
Eldridge
Yes
Marquis
No
KENAI CITY COUNCIL MEETING
NOVEMBER 4, 2009
PAGE 7
Joint resolution was distributed to the Borough and City of Soldotna
Mayors.
Borough Mayor submitted a different resolution to the Assembly for
consideration.
With the letter from the Governor, the resolution may not be needed.
MOTION TO AMEND:
Council Member Molloy MOVED to amend by:
(1) deleting the eighth whereas;
(2) add a final whereas to state "whereas, the perception of Kenai Peninsula
residents is that inaccurate and argumentative comments about residents of the Kenai
Peninsula published in the media on October 12, 2009 influenced the Board of
Fisheries to decline to hold its 2011 Upper Cook Inlet meeting in the Kenai /Soldotna
area
(3) amend the Now therefore" paragraph by removing "not to hold the 2011
Board of Fisheries meeting in the Kenai /Soldotna area to "and hold the 2011 Upper
Cook Inlet Board of Fisheries meeting in the Kenai /Soldotna area."
Council Member Boyle SECONDED the motion.
VOTE ON AMENDMENT:
*Student Representative Johnson: Yes
MOTION PASSED.
MOTION TO TABLE:
Council Member Moore MOVED to table Resolution No. 2009 -66 until after the City of
Soldotna and the Kenai Peninsula Borough Assembly have a chance to consider it.
Council Member Eldridge SECONDED the motion.
VOTE ON MOTION TO TABLE:
*Student Representative Johnson: No
MOTION FAILED.
Molloy
Yes
Boyle
Yes
Porter
Yes
Smalley
Yes
Moore
Yes
Eldridge
Yes
Marquis
Yes
KENAI CITY COUNCIL MEETING
NOVEMBER 4, 2009
PAGE 8
VOTE ON MAIN MOTION AS AMENDED:
*Student Representative Johnson: Yes
MOTION PASSED UNANIMOUSLY.
A brief discussion followed related to the process if the Borough Assembly and /or City
of Soldotna amended the resolution. It was noted, there was still time for the
resolution to come back before the Kenai Council for additional consideration if
necessary.
BREAK TAKEN: 8:09 P.M.
BACK TO ORDER: 8:20 P.M.
ITEM E: MINUTES
E -1. Regular Meeting of October 21, 2009 Approved by consent agenda.
ITEM F: UNFINISHED BUSINESS None.
ITEM G: NEW BUSINESS
G -1. Ratification of Bills
MOTION:
Council Member Smalley MOVED to ratify the bills and requested UNANIMOUS
CONSENT. Council Member Eldridge SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
G -2. Approval of Purchase Orders Exceeding $15,000
MOTION:
Council Member Eldridge MOVED for approval of the purchase orders exceeding
$15,000 and requested UNANIMOUS CONSENT. Council Member Smalley
SECONDED the motion.
KENAI CITY COUNCIL MEETING
NOVEMBER 4, 2009
PAGE 9
VOTE:
There were no objections. SO ORDERED.
G -3. Approval Vacation /Public Road Easement /Government Lot 93 Rex
D. Caren A. Bennett and Jason D. West H.E. Hawkins, Kenai,
Alaska.
MOTION:
Council Member Eldridge MOVED for approval of the vacation /public road easement
of Government Lot 93. Council Member Smalley SECONDED the motion and
requested UNANIMOUS CONSENT.
VOTE:
There were no objections. SO ORDERED.
G -4.
Discussion Council Commission /Committee Assignments
Mayor Porter made the following appointments:
CITY BOARDS, COMMISSIONS
COMMITTEES
Council on Aging
Airport Commission
Harbor Commission
Library Commission
Parks Recreation Commission
Planning Zoning Commission
Beautification Committee
Mini -Grant Steering Committee
Advisory Cemetery Committee
G -5. Discussion Dip Net Report
LIAISON ASSIGNMENT
Council Member Mike Boyle
Council Member Joe Moore
Council Member Hal Smalley
Council Member Ryan Marquis
Council Member Mike Boyle
Council Member Bob Molloy
Alternate: Council Member Barry
Eldridge
Mayor Pat Porter
Mayor Pat Porter
Council Member Barry Eldridge
Mayor Porter noted the following:
Kenai Municipal Code did not include the Kenai Convention Visitors
Bureau Board as it was a different type of board and no appointment would be made
to it, however wanted to discuss the issue on a January meeting agenda.
Council Member Smalley would attend the KCVB meetings and report to
council.
No new appointment was made to the Kenai Economic Strategy group as
the term would not end until December.
KENAI CITY COUNCIL MEETING
NOVEMBER 4, 2009
PAGE 10
Discussion followed with comments including:
Concern of the amount of fish waste and city's attempt to handle it.
Capacity for parking a concern as emergency vehicles cannot access.
Lack of enforcement by the State.
Agreed with raising the launching fees to $20.00.
Concern with raising the fee.
Concern with raising the fee as it encourages people to park in
residential areas and blocks access to driveways, etc.
Donations to the high school Nordic Ski Club and the church (if any) be
included in the report.
It was noted, Mayor Porter and City Manager Koch would be meeting with Fish
Game representative on November 12 and the council would be holding a work session
on the report on December 8, 2009.
ITEM H: COMMISSION/ COMMITTEE REPORTS
H -1. Council on Aging The next scheduled meeting would be November 12,
2009.
H -2. Airport Commission Council Member Eldridge would attend the
November 12 meeting for Council Member Moore.
H -3. Harbor Commission Council Member Smalley reported the next
meeting was scheduled to be held November 9, 2009.
H -4. Library Commission Council Member Boyle reported on discussions
held at the November 3, 2009 meeting.
H -5. Parks Recreation Commission Council Member Moore reported the
next meeting would be held January 15, 2010.
H -6. Planning Zoning Commission Council Member Molloy reviewed the
minutes of the October 28, 2009 meeting which were included in the packet.
H -7. Miscellaneous Commissions and Committees
H -7a. Beautification Committee No meeting. Porter noted the application
of Lisa Gabriel which was included in the packet and appointed her to the Committee.
Council stated no objections.
H -7b. Alaska Municipal League Report Council Member Smalley reported
on the planning meeting for the annual meeting he attended.
H -7c. Mini -Grant Steering Committee No meeting.
H -7d. Advisory Cemetery Committee No meeting.
KENAI CITY COUNCIL MEETING
NOVEMBER 4, 2009
PAGE 11
H 7e. Kenai Convention Visitors Bureau Council Member Molloy
reported he attended the last board meeting and reviewed discussed held.
H 7f. Reports of KPB Assembly, Legislators and Councils Assembly
Member Smalley gave a report on discussions and actions taken at the October 27,
2009 Assembly meeting.
ITEM I: REPORT OF THE MAYOR Mayor Porter noted the following:
Suggestion Administration collect and report costs that would be
attributed to performing a citizen survey.
Thanked Council and Administration for participation in the football
team barbecue.
Suggestion the council have its group photograph taken on December
16.
Met with the Governor during the day and discussed various issues.
A fund raiser would be held for Ivy Howland in the near future.
Asked to hold a catered dinner for commission, committee, board
members and requested administration check into costs to hold one sometime after
the new year. Council stated no objections.
She was working on the Fall /Winter newsletter which would be
distributed in the near future.
ITEM J: ADMINISTRATION REPORTS
J 1. City Manager City Manager Koch discussed the following items:
Would like to hold a work session related to emergency services
perfonuance goals and the collections policy.
Congress did not pass the six -month extension on transportation
funding.
Plans to travel to Washington, DC to discuss issues with the
congressional delegation and was also considering the hiring of a lobbyist again which
he would discuss further with council.
He was starting the budget process with city departments.
The Kenai Police Department server failed and cost was estimated at
$12,000 he would probably declare an emergency in the morning to replace the
server.
J 2. Attorney City Attorney Stearns noted the following:
Referred to the question council had with regard to sunsetting the
Advisory Cemetery Expansion Committee and found the Committee would sunset by
ordinance and there was no need to take any further action.
She would be attending the AML Conference.
Referred to her memorandum included in the packet related to changing
the legal research services.
Molloy
Yes
Boyle
Yes
Porter
Yes
Smalley
Yes
Moore
Yes
Eldridge
Yes
Marquis
Yes
Molloy
Yes
Boyle
Yes
Porter
Yes
Smalle
Yes
Moore
Yes
Eldridge
Yes
Marquis
Yes
KENAI CITY COUNCIL MEETING
NOVEMBER 4, 2009
PAGE 12
Council requested the Advisory Cemetery Committee be stricken from the agenda
commission /committee reports.
J -3. City Clerk Reminded Council of the second November meeting
being moved from November 18 to November 24, 2009.
Noted her memorandum included in the packet related to Ordinance No.
2362 -2008 and removing it from the pending legislation.
MOTION:
Council Member Molloy MOVED to remove Ordinance No. 2362 -2008 from the table.
Council Member Boyle SECONDED the motion.
VOTE:
*Student Representative Johnson: Yes
MOTION PASSED UNANIMOUSLY.
MOTION:
Council Member Molloy MOVED to direct the Clerk to remove Ordinance No. 2362-
2008 from pending legislation and file the ordinance on grounds the issue was moot.
Council Member Marquis SECONDED the motion.
VOTE:
She had been attending the Kenai Peninsula Bar Association meetings.
*Student Representative Johnson: Yes
MOTION PASSED UNANIMOUSLY.
ITEM K: DISCUSSION
K -1. Citizens (five minutes) None.
K -2. Council
KENAI CITY COUNCIL MEETING
NOVEMBER 4, 2009
PAGE 13
MOTION:
Smalley No comments.
Moore Thanked the Council for passing Resolution No. 2009 -66 and Mayor
Porter and Administration bringing the issue forward.
Eldridge Requested the proposed design of the cemetery expansion to be
presented to council. Koch stated he would arrange a presentation for the November
24, 2009 meeting.
Johnson Reported on events at the high school, including an aluminum can
drive, annual blood drive, and canned food drive.
Marquis Stated he was pleased with the passage of the wind energy systems
ordinance and thanked Council for its passage.
Molloy No comments.
Boyle Stated he would like the City to incorporate some energy saving
uses in city structures.
Asked Administration to suggest city property possibilities for
development of a tent camping and /or recreation vehicle /tenting sites.
Administration was requested to take the issue before the Parks Recreation
Commission for discussion.
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 Financial Affairs of the City
Council Member Boyle MOVED to convene in an executive session of the Council of
the city of Kenai concerning a matter the immediate knowledge of which would clearly
have an adverse effect upon the finances of the City of Kenai. Council Member Molloy
Molloy
Yes
Boyle
Yes
Porter
Yes
Smalley
Yes
Moore
Yes
Eldridge
Yes
Marquis
Yes
KENAI CITY COUNCIL MEETING
NOVEMBER 4, 2009
PAGE 14
SECONDED the motion. City Manager Koch and City Attorney Stearns were requested
to attend the executive session.
VOTE:
MOTION PASSED UNANIMOUSLY.
EXECUTIVE SESSION BEGAN: 9:26 P.M.
BACK TO ORDER: 9:50 P.M.
Council Member Boyle reported the Council met in an executive session and dealt with
an issue that could have financial ramifications and directed the city manager to carry
on.
ITEM M: ADJOURNMENT
There being no further business before the Council, the meeting adjourned at
approximately 9:51 p.m.
Minutes submitted by:
Carol L. Freas, City Clerk
*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.