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HomeMy WebLinkAbout2010-04-21 Council MinutesITEM A: CALL TO ORDER AGENDA KENAI CITY COUNCIL REGULAR MEETING APRIL 21, 2010 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http /www.ci.kenai.ak.us 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *A11 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. Shannon Elsey, Leader, Girl Scout Troop 545 Library Donation /Library Expansion Needs from 7 -8 Age Perspective. 2. Graydon Cowgill Kenai Friendship Mission, Inc. ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.) 1. Ordinance No. 2478 -2010 Increasing Estimated Revenues and Appropriations by $895 in the General Fund for Training Reimbursements form Internet Crimes Against Children (ICAC). 2. Resolution No. 2010 -07 Amending the Administrative Policies and Procedures for the Preparation, Distribution and Publication of the City Council Agenda and Packet, Including Providing Direction Regarding the Time and Rules for Taking Public Comment. (Clerk's Note: At its March 3, 2010 meeting, Council postponed Resolution No. 2010 -07 to the second council meeting in April, 2010 (April 21, 2010). The motion to adopt is active.) a. Substitute Resolution No. 2010 -07 amending the Administrative Policies and Procedures for the Preparation, Distribution and Publication of the City Council Agenda and Packet, Including Providing Direction Regarding the Time and rules for Taking Public Comment. 3. Resolution No. 2010 -24 Supporting Passage of United States Congressional Bill H.R. 1034 by the 111th Congress, Designating the Honor and Remember Flag as a National Emblem to Recognize and Honor Members of the United States Armed Forces Who Died in the Line of Duty. 4. *Liquor License Renewal MITAK LLC, d /b /a .406 Family Sports Cafe #4555) /Beverage Dispensary- Tourism. ITEM E: MINUTES 1. *Regular Meeting of April 7, 2010. ITEM F: UNFINISHED BUSINESS ITEM G: NEW BUSINESS 1. Ratification of Bills 2. Approval of Purchase Orders Exceeding $15,000 3. *Ordinance No. 2479 -2010 Amending KMC Chapter 1.10, The Council, to Add a New Section Establishing Procedures for the Use of Council Chambers and the City Clerk's Conference Room. 4. *Ordinance No. 2480 -2010 Amending KMC Chapter 1.15, Rules of Order, to Establish the Form of the Council Agenda and Set the Order of Business, to Explain the Consent Agenda and List of Pending Legislation, and to Make Conforming Amendments. 5. *Ordinance No. 2481 -2010 Increasing Estimated Revenues and Appropriations by $150,000 in the Personal Use Fishery Capital Projects Fund. 6. Action Item Mutual Rescission of Lease ENA, LLC. /Lots 5 6, Block 1, FBO Subdivision (Everts). 7. Action Item Consent to Assignment /Assignment of Lease Ocean Beauty Seafoods, Inc. /Tract C, Kenai Tidelands No. 2. 8. Action Item Consent to Assignment /Security Assignment Dan O. Pitts /Lot 1A, FBO Subdivision. 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. Kenai Convention Visitors Bureau e. Reports of KPB Assembly, Legislators and Councils ITEM is 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 EXECUTIVE SESSION None Scheduled ITEM L: PENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.) Resolution No. 2009 -68 Supporting the Alaska Coastal Communities Global Climate Change Compact and Supporting the State of Alaska Energy Policy as Proposed by the Tri- Borough Commission. (Clerk's Note: At the January 20, 2010 Council Meeting, Resolution No. 2009 -68 was amended and reconsideration of the resolution was postponed to the May 19, 2010 council meeting. The motion to adopt is active.) Resolution No. 2010 -15 Opposing House Bill Number 266. (Clerk's Note: At its March 3, 2010 meeting, Council postponed Resolution No. 2010 -15, no time certain. The motion to adopt is active.) Resolution No. 2010 -23 Opposing An Initiative Creating an Alaska Anti Corruption Act" Which Will be on the 2010 Alaska Primary Election Ballot. (Clerk's Note: At its April 7, 2010 meeting, Council postponed Resolution No. 2010 -23 to its July 7, 2010 meeting. The motion to adopt is active.) ITEM M: ADJOURNMENT Barry Eldridge Ryan Marquis Robert Mollo Mike Boyle Pat Porter, Mayor Hal Smalley, Vice Mayor (arrived at 7:54 p.m.) Joe Moore ITEM A: CALL TO ORDER A -2. ROLL CALL The City Clerk took roll. Present were: MOTION: KENAI CITY COUNCIL REGULAR MEETING APRIL 21, 2010 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: /www.ci.kenai ak us MAYOR PAT PORTER, PRESIDING VOTE: There were no objections. SO ORDERED. A -4. CONSENT AGENDA 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 quorum was present. Also present: Student Representative Maya Johnson A 3. AGENDA APPROVAL The following change was requested: ADD TO: ITEM D 2a, Substitute Resolution No. 2010 07 Councilor Molloy memorandum identifying a proposed amendment. Council Member Molloy MOVED for approval of the agenda with the addition and requested UNANIMOUS CONSENT. Council Member Eldridge SECONDED the motion. KENAI CITY COUNCIL MEETING APRIL 21, 2010 PAGE 2 MOTION: Council Member Eldridge MOVED to approve the consent agenda and requested UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion. VOTE: There were no objections. SO ORDERED. Mayor Porter recognized Deputy City Clerk Corene Hall for receiving the Certified Municipal Clerk designation from the International Institute of Municipal Clerks. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) B -1. Shannon Elsey, Leader, Girl Scout Troop 545 Library Donation /Library Expansion Needs from 7 -8 Age Perspective. Ms. Elsey explained Girl Scout Troop 545 held a read -a -thon and raised $701.00 for the library expansion project. Girl Scout Troop 545 were in attendance and identified their suggested areas of expansion needs through drawings they showed to the Council. B -2. Graydon Cowgill Kenai Friendship Mission, Inc. Mr. Cowgill gave an update presentation of the remodeling work completed at the Kenai Friendship Mission, Inc. (formerly Eadie's Frontier Club). Cowgill also noted plan for future remodeling. BREAK TAKEN: 7:20 P.M. BACK TO ORDER: 7:24 P.M. ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) Natasha Ala, Executive Director, Kenai Visitors Convention Bureau Invited all to the attend the art show opening scheduled for April 23, 2010 and thanked the City Council and Administration for its assistance. ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.) D -1. MOTION: Ordinance No. 2478 -2010 Increasing Estimated Revenues and Appropriations by $895 in the General Fund for Training Reimbursements form Internet Crimes Against Children (ICAO). Eldridge Yes Marquis Porter Yes Yes Molloy 1 Smalley Yes Absent Boyle Yes Moore Yes KENAI CITY COUNCIL MEETING APRIL 21, 2010 PAGE 3 Council Member Eldridge MOVED for adoption of Ordinance No. 2478 -2010 and Council Member Marquis SECONDED the motion. The floor was opened for public hearing. There being no one wishing to speak, the public hearing was closed. VOTE: *Student Representative Johnson: Yes MOTION PASSED UNANIMOUSLY. D -2. Resolution No. 2010 -07 Amending the Administrative Policies and Procedures for the Preparation, Distribution and Publication of the City Council Agenda and Packet, Including Providing Direction Regarding the Time and Rules for Taking Public Comment. (Clerk's Note: At its March 3, 2010 meeting, Council postponed Resolution No. 2010 -07 to the second council meeting in April, 2010 (April 21, 2010). The motion to adopt is active.) D -2a. Substitute Resolution No. 2010 -07 amending the Administrative Policies and Procedures for the Preparation, Distribution and Publication of the City Council Agenda and Packet, Including Providing Direction Regarding the Time and rules for Taking Public Comment. MOTION: Council Member Molloy MOVED to approve Substitute Resolution No. 2010 -07 and Council Member Eldridge SECONDED the motion. MOTION TO AMEND: Council Member Marquis MOVED to amend Resolution No. 2010 -07 at Section A, Paragraph 4, ending the second sentence with the addition of "as well as action items." Council Member Molloy SECONDED the motion. Council comments included: Concern there was no place noted to allow public to speak to action items. Eldridge No Marquis No Molloy No Boyle No Porter No Smalley Absent Moore No KENAI CITY COUNCIL MEETING APRIL 21, 2010 PAGE 4 Suggestion Paragraph 3, "unscheduled public comments" would enable public to speak to any item except those noted. Paragraph 3 would allow public to speak to any topic except those listed. Suggestion another paragraph could be added to allow public comment on action items. Concern everything on the agenda would be opened for public hearing and believed the opportunity to speak was included at Unscheduled Public Comment. Suggestion made to vote the motion down in order to better clarify at a different area. VOTE 011 AMENDMENT: *Student Representative Johnson: No MOTION UNANIMOUSLY FAILED. MOTION TO AMEND: Council Member Molloy MOVED to amend Section A, Paragraph 4, adding a subparagraph (c) to state, "Any member of the public present may comment on matters listed as action items at the time designated on the agenda. The speaker will be permitted three (3) minutes to address the Council after which the speaker may elect whether to address any questions from the Council. The time limitation should be reflected on the agenda. The speaker shall identify themselves in writing, providing their name, city of residency, and address for the record. Omission of an address will not bar a person from speaking. The person shall speak to the subject of the action item." Council Member Marquis SECONDED the motion. Council comments included: Only items listed as actions items on the agenda would be included. Explanation of action item was given as any motion Council takes action on as a body; could be problematic. Concern that action is sometimes taken during commission and committee reports, purchase order approval, ratification of bills, etc. Because items on the purchase order and bill lists are not advertised, they would not be considered in the amendment. Suggestion the motion be voted down. VOTE ON AMENDMENT: *Student Representative Johnson: No Eldridge No Marquis No Molloy No Boyle No Porter No Smalley Absen Moore No Eldridge Yes Marquis Yes Molloy Yes Boyle Yes Porter Yes Smalley Absent Moore Yes KENAI CITY COUNCIL MEETING APRIL 21, 2010 PAGE 5 MOTION UNANIMOUSLY FAILED. MOTION TO AMEND: Council Member Molloy MOVED to amend Resolution No. 2010 -07, Substitute A, by inserting a new subsection B in Attachment A to read as follows: B. Council Packet Preparation 1. All reports, ordinances, resolutions, contracts, documents, or other matters to be submitted to the Council for a regular meeting shall be submitted to the City Clerk not later than four p.m. on the Thursday preceding the Wednesday meeting. The City Clerk shall prepare the agenda for all of these matters according to the order of business, numbering each item consecutively. ...with the remaining subsections B and C, to be re- lettered accordingly as C and D. Council Member Marquis SECONDED the motion. Council comments included: Explanation for the amendment: To identify deadline as a Council policy. The amendment was consistent with the current practice. VOTE ON AMENDMENT: *Student Representative Johnson: Yes MOTION PASSED UNANIMOUSLY. MOTION TO AMEND: Council Member Molloy MOVED to amend by adding a subparagraph B -2 to read: 2. Council Members and administration are each encouraged to submit explanatory memoranda for any action item that person requests be placed on the agenda. Eldridge Yes Marquis Yes Molloy Yes Boyle Yes Porter Yes Smalley Absent Moore Yes Eldrid•e Yes Marquis Yes Mollo Yes Bole No Porter Yes Yes Moore Yes KENAI CITY COUNCIL MEETING APRIL 21, 2010 PAGE 6 Council Member Marquis SECONDED the motion. Council comments included: Intent of the amendment was to encourage inclusion of an explanatory memoranda with action items, as well as others as the added explanation was helpful to Council as well as the public. The memoranda would be encouraged and would not be mandatory. VOTE ON AMENDMENT: *Student Representative Johnson: Yes MOTION PASSED UNANIMOUSLY. Discussion followed related to a suggested grammatical error in Paragraphs B -1 and B -2, i.e. "Notice of the date, time and place, and of the agenda..." as it was suggested it may have been thought to read, "date, time and place of the agenda." COUNCIL MEMBER SMALLEY ARRIVED AT 7:54 P.M. MOTION TO AMEND: Council Member Moore MOVED to remove the word "of' in items B -1 and B -2 to read, "Notice of the date, time and place, and the agenda..." Council Member Moore requested UNANIMOUS CONSENT. Council Member Eldridge SECONDED the motion. Council Member Boyle objected to the request for unanimous consent. VOTE ON AMENDMENT: *Student Representative Johnson: Yes MOTION PASSED. MOTION TO AMEND: Council Member Molloy MOVED to amend the new Paragraph D, entitled Special Meetings in the second line, changing "sections A B" to "sections A, B, and C." Eldridge Yes Marquis Yes Molloy Yes Boyle Yes Porter Yes Smalley Yes Moore Yes KENAI CITY COUNCIL MEETING APRIL 21, 2010 PAGE 7 Council Member Moore SECONDED the motion and requested UNANIMOUS CONSENT. VOTE: There were no objections. SO ORDERED. VOTE ON MAIN MOTION AS AMENDED: *Student Representative Johnson: Yes MOTION PASSED UNANIMOUSLY. D -3. Resolution No. 2010 -24 Supporting Passage of United States Congressional Bill H.R. 1034 by the 111th Congress, Designating the Honor and Remember Flag as a National Emblem to Recognize and Honor Members of the United States Armed Forces Who Died in the Line of Duty. MOTION: Council Member Eldridge MOVED for adoption of Resolution No. 2010 -24 and requested UNANIMOUS CONSENT. Council Member Smalley SECONDED the motion. Council Member Marquis objected to the request for unanimous consent. MOTION TO AMEND: Council Member Marquis MOVED to delete Section 2 of the resolution and renumber Section 3 as Section 2. Council Member Molloy SECONDED the motion. Marquis explained he felt the wording in Section 2 was premature until HR 1034 was passed by Congress. Other Council comments included: The flag would be flown below the U.S flag and POW /MIA flag and supported the resolution as presented. Because Congress had not yet passed the bill, felt it appropriate to remove the section. Recognizing the flag by the City of Kenai could be done at a later date. VOTE ON AMENDMENT: *Student Representative Johnson: Yes Eldridge Yes Marquis Yes Molloy Yes Boyle No Porter Yes Smalley Yes Moore Yes Eldridge No Marquis Yes Molloy Yes Boyle Yes Porter No Smalley Yes Moore Yes KENAI CITY COUNCIL MEETING APRIL 21, 2010 PAGE 8 MOTION PASSED. Comments on the main amended motion included: Could not support a resolution that would replace the national flag. VOTE ON MAIN MOTION AS AMENDED: *Student Representative Johnson: Yes MOTION PASSED. D -4. *Liquor License Renewal MITAK LLC, d /b /a .406 Family Sports Cafe #4555) /Beverage Dispensary- Tourism. Approved by consent agenda. ITEM E: MINUTES E -1. *Regular Meeting of April 7, 2010 Approved by consent agenda. ITEM F: UNFINISHED BUSINESS ITEM G: NEW BUSINESS G -1. Ratification of Bills MOTION: Council Member Smalley MOVED to ratify the bills. Council Member Eldridge SECONDED the motion and requested UNANIMOUS CONSENT. VOTE: There were no objections. SO ORDERED. G -2. Approval of Purchase Orders Exceeding $15,000 KENAI CITY COUNCIL MEETING APRIL 21, 2010 PAGE 9 MOTION: Council Member Smalley MOVED to approve the purchase orders exceeding $15,000 and requested UNANIMOUS CONSENT. Council Member Eldridge SECONDED the motion. VOTE: There were no objections. SO ORDERED. G -3. *Ordinance No. 2479 -2010 Amending KMC Chapter 1.10, The Council, to Add a New Section Establishing Procedures for the Use of Council Chambers and the City Clerk's Conference Room. Introduced by approval of consent agenda. G -4. *Ordinance No. 2480 -2010 Amending KMC Chapter 1.15, Rules of Order, to Establish the Form of the Council Agenda and Set the Order of Business, to Explain the Consent Agenda and List of Pending Legislation, and to Make Conforming Amendments. Introduced by approval of consent agenda. G -5. *Ordinance No. 2481 -2010 Increasing Estimated Revenues and Appropriations by $150,000 in the Person& Use Fishery Capital Projects Fund. Introduced by approval of consent agenda. G -6. Action Item Mutual Rescission of Lease ENA, LLC. /Lots 5 6, Block 1, FBO Subdivision (Everts). There were no public comments. When asked if it was known why the desire for the rescission, City Manager Koch reported the lots were not large enough for their aircraft, however the lessee expressed interest in acquiring another space. He added, it would be an approximate $8,000 -a -year loss of income to the airport. MOTION: Council Member Eldridge MOVED to approve the mutual rescission of lease for ENA, LLC, Lots 5 6, Block 1, FBO Subdivision. Council Member Molloy SECONDED the motion. VOTE: *Student Representative Johnson: Yes !Eldridge Yes Marquis Yes Molloy Yes Boyle Yes Porter Yes Smalley Yes Moore Yes KENAI CITY COUNCIL MEETING APRIL 21, 2010 PAGE 10 MOTION PASSED UNANIMOUSLY. G -7. Action Item Consent to Assignment /Assignment of Lease Ocean Beauty Seafoods, Inc. /Tract C, Kenai Tidelands No. 2. MOTION: Council Member Eldridge MOVED to approve the Consent to Assignment /Assignment of Lease for Ocean Beauty Seafoods, Inc., Tract C, Kenai Tidelands No. 2 and requested UNANIMOUS CONSENT. Council Member Smalley SECONDED the motion. There were no public or council comments. VOTE: There were no objections. SO ORDERED. G -8. Action Item Consent to Assignment /Security Assignment Dan O. Pitts /Lot 1A, FBO Subdivision. MOTION: Council Member Eldridge MOVED to approve the Consent to Assignment /Security Assignment for Dan O. Pitts, Lot 1A, FBO Subdivision and requested UNANIMOUS CONSENT. Council Member Smalley SECONDED the motion. VOTE: There were no objections. SO ORDERED. ITEM H: COMMISSION /COMMITTEE REPORTS H- 1. Council on Aging No meeting. H -2. Airport Commission Council Member Moore noted the Commission held a very informative work session prior to its April 15, 2010 meeting. He reviewed the April 15, 2010 meeting summary which was included in the packet. H -3. Harbor Commission Council Member Smalley reviewed the April 12, 2010 meeting summary which was included in the packet. KENAI CITY COUNCIL MEETING APRIL 21, 2010 PAGE 11 H 4. Library Commission Council Member Marquis reported the next meeting was scheduled for May 4 and Council Member Boyle would attend the meeting for him. 11-5. Parks Recreation Commission No meeting. H -6. Planning Zoning Commission Council Member Eldridge reviewed the minutes of the April 14, 2010 meeting which were included in the packet. H -7. Miscellaneous Commissions and Committees H -7a. Beautification Committee No meeting. H -7b. Alaska Municipal League Report No report. H -7c. Mini -Grant Steering Committee No report. H -7d. Kenai Convention Visitors Bureau Council Member Smalley reported the next meeting would be held on April 26, 2010. H 7e. Reports of KPB Assembly, Legislators and Councils Assembly Member Smalley reviewed actions taken at the April 20, 2010 meeting. ITEM I: REPORT OF THE MAYOR Mayor Porter noted the following: She presented a proclamation for Public Safety Telecommnicators Week. She and Council Member Marquis would meet with members of the Kenai Historical Society on May 15, 2010 to discuss events to celebrate the City 's 50th Anniversary of Incorporation. A full -page ad for the May 10 anniversary was suggested at a cost of $650. Council had no objections. She welcomed participants of the American Legion Convention. She held a Coffee with the Mayor and had five people discuss concerns. She attended the Kenai Chambers' bowling tournament. The library expansion's groundbreaking would be held on May 3, 2010 at 10:00 a.m. Referred to the resolution passed by Council related to use of cell phones during Council meetings which was included in the packet; she stated concerns she had that members were using cell phones during meetings at inappropriate times; and, she would call "at eases" when cell phones were being used by Council members. A brief discussion followed with comments including: No objection to members using their cell phone calendars. Suggestion members put their phones on "airplane mode" which would not allow transmitting or receiving messages, calls, etc. No objection to inputting data into phone. Agreement to call an at ease to cure the perception members could be texting. KENAI CITY COUNCIL MEETING APRIL 21, 2010 PAGE 12 There had not been a problem. ITEM J: ADMINISTRATION REPORTS J -1. City Manager City Manager Koch reported the following: He reviewed capital budget information. A public meeting to discuss development of a park along Marathon Road was planned to be held on May 20. A change of contractor for the dog hazing program had been made. The dog would arrive the latter part of May. He would include historical information of the Daubenspeck donations made to the City in the next meeting packet. A draft ambulance billing and collection policy was included in the packet. Koch was asked if the Council would be approving the contract with regard to the hazing program Koch noted, he did not expect the contract to be different; at the last meeting, Council was asked if there was any objection to committing to the replacement value of the dog; and, liability insurance was in place to that respect. J -2. Attorney City Attorney Stearns noted the following: She would be attending the Alaska Bar Convention in Anchorage during the next week. Though she would be out of the office, she would be checking messages, etc. Stated her appreciation of Lee Salisbury, her Administrative Assistant. J -3. City Clerk City Clerk Freas congratulated Deputy Clerk Hall with regard to her receiving the Certified Municipal Clerk designation and thanked Council for including funding in the Clerk's budget to make it possible for Hall to attend conferences, etc. needed in acquiring the designation. ITEM K: DISCUSSION K -1. Citizens (five minutes) Bob Peters, Old Town, Kenai Peters commended on Resolution No. 2010 -07. K -2. Council Smalley Thanked Council for indulging his late arrival to the meeting. Reported Don McLeod was ill and in the hospital. He would be serving at the Senior Center's fundraiser on Saturday. Moore Wished City Clerk Freas happy administrative assistant day. Questioned what was being done with moving the gas pumps at the airport. Koch stated he would find out and report back. KENAI CITY COUNCIL MEETING APRIL 21, 2010 PAGE 13 Questioned whether another public hearing should have been held with regard to Resolution No. 2010 -07 as the amendments made to it could be considered substantial. City Attorney Steams was requested to prepare a memorandum of explanation for the next packet. Eldridge Congratulated Deputy Clerk Hall. Noted surveying being done on one of the out properties from Walmart. Johnson Congratulated Deputy Clerk Hall. Noted the After Graduation Committee were accepting donations. Provided an update of scholastic and sports activities taking place at the high school. Noted Freya Chay had won the Caring for the Kenai contest. Her last meeting would be May 5. Marquis Congratulated Deputy Clerk Hall. Molloy Congratulated Deputy Clerk Hall. He would move to postpone consideration on Ordinaces No. 2479 and 2480 at the May 5, 2010 Council meeting in order to hold a second public hearing, and because Council Member Moore and Mayor Porter would be absent from that meeting. Requested additional infoi uiation related to staff in the Clerk's Office with regard to the personnel request discussed at the budget work sessions. He requested additional information for the number of meetings in which the Clerks Office is involved, estimated meetings for the upcoming year, and staffing information from Seward, Homer, Soldotna, etc. Boyle Congratulated Deputy Clerk Hall. Encouraged everyone to attend the mystery dinner at the Senior Center and the art show at the Kenai Visitors Convention Center. EXECUTIVE SESSION None Scheduled ITEM L: PENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.) Resolution No. 2009 -68 Supporting the Alaska Coastal Communities Global Climate Change Compact and Supporting the State of Alaska Energy Policy as Proposed by the Tri- Borough Commission. (Clerk's Note: At the January 20, 2010 Council Meeting, Resolution No. 2009 -68 was amended and reconsideration of the resolution was postponed to the May 19, 2010 council meeting. The motion to adopt is active.) KENAI CITY COUNCIL MEETING APRIL 21, 2010 PAGE 14 Resolution No. 2010 -15 Opposing House Bill Number 266. (Clerk's Note: At its March 3, 2010 meeting, Council postponed Resolution No. 2010 -15, no time certain. The motion to adopt is active.) Resolution No. 2010 -23 Opposing "An Initiative Creating an Alaska Anti Corruption Act" Which Will be on the 2010 Alaska Primary Election Ballot. (Clerk's Note: At its April 7, 2010 meeting, Council postponed Resolution No. 2010 -23 to its July 7, 2010 meeting. The motion to adopt is active.) ITEM M: ADJOURNMENT There being no further business before the Council, the meeting adjourned at approximately 8:55 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.