HomeMy WebLinkAbout2007-02-07 Council MinutesAGENDA
KENAI CITY COUNCIL - REGULAR MEETING
FEBRUARY 7, 2007
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http://www.ei.kei-iai.ak.us
ITEM A: CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. 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. Scott Hattenburg & Lori Dilley, Hattenburg, Dilley & Linnell --
Presentation of Arsenic Groundwater Study.
2. Casey Reynolds, Economic Development Planner, City of Wasilla --
Proposed Liquor License Legislation
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS
ITEM E: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
Ordinance No. 2204-2007 -- Creating the PRISM Special Revenue Fund
and Increasing Estimated Revenues and Appropriations to Fund
Operations for FY2007.
2. Ordinance No. 2205-2007 -- Amending KMC 7.15.050 to Add
Subsection (g) Allowing Emergency Purchasing Without Competitive
Bidding.
Ordinance No. 2206-2007 -- Amending KMC 13.30.010 to Reflect the
Renumbering of the Traffic Violation of Negligent Driving in the Alaska
Statutes.
4. Ordinance No. 2207-2007 -- Amending the Official Kenai Zoning Map
by Rezoning Tract C, Gusty Subdivision No. 2 and Tract B, Shadura
Subdivision, From General Commercial (CG) to Central Commercial (CC).
5. Ordinance No. 2208-2007 -- Amending KMC 14.20.250, Off -Street
Parking and Loading Requirements.
6. Ordinance No. 2209-2007 -- Amending KMC 14.25 to Include Four or
More Dwellings in the Landscaping/Site Plan Requirements of the Kenai
Municipal Code.
7. Ordinance No. 2210-2007 -- Increasing Estimated Revenues and
Appropriations by $88,450 in the Airport Fund to Fund PRISM
Operations and Replenish the Contingency Accounts.
8. Ordinance No. 2211-2007 -- Authorizing the Sale of Approximately
38.224 Acres at Tract 1, Baron Park, 2005 Replat in the City of Kenai,
Alaska, to Wal-Mart, Inc. and Setting Forth the Price and Other Terms
and Conditions of Sale.
9. Resolution No. 2007-01 -- Awarding a Contract to Holiday Companies
for Furnishing and Dispensing Unleaded and Diesel Fuel.
10. Resolution No. 2007-02 -- Awarding the bid to Big G Electric &
Engineering, Inc. for Kenai Senior Center Light Replacement 2007 for the
Total Amount of $36,965.31.
11. Resolution No. 2007-03 -- Transferring $25,000 in the General Fund
for Shop Department Operating Supplies.
12. *Liquor License Renewals --
• Peninsula Oilers/Recreational Site -- License #846
BPO Elks Lodge #2425/Club -- License #368
• 2 Go Mart/Package Store -- License #4544
Three Bears/Package Store -- License #4118
ITEM F: MINUTES
ITEM G:
ITEM H:
*Regular Meeting of January 17, 2007.
Bills to be Ratified
2. Approval of Purchase Orders Exceeding $15,000
3. *Ordinance No. 2212-2007 -- Increasing Estimated Revenues and
Appropriations by $1,000 in the General Fund for a Library Grant.
4. *Ordinance No. 2213-2007 -- Increasing Estimated Revenues and
Appropriations by $2,000 in the General Fund to Purchase a Dip Net Pay
Shack.
5. *Ordinance No. 2214-2007 -- Increasing Estimated Revenues and
Appropriations by $39,000 in the General Fund Shop Department to
Rebuild Loader.
6. Approval -- Consents to Subleases and Amendment to Lease/Lot 7,
Etolin Subdivision, Second Addition to DEHR-JV Company.
7. Discussion -- Zoning Powers/Restricting Access to the Kenai River.
8. Discussion -- Schedule Work Session/Kenai Municipal Airport
Supplemental Planning Assessment, Phase 2 Report.
ITEM I: 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
ITEM J: REPORT OF THE MAYOR
ITEM K: ADMINISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM L:
1. Citizens (five minutes)
2. Council
-- None Scheduled
ITEM M: ADJOURNMENT
KENAI CITY COUNCIL - REGULAR MEETING
FEBRUARY 7,2007
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
httl)://www.ci.kenai.ak.us
MAYOR PAT PORTER, PRESIDING
MINUTES
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.
The City Clerk took roll. Present were:
Linda Swarner
Barry Eldridge
Rick Ross
Robert MolloV
Mike Boyle
Pat Porter, Ma or
El
Joe Moore, Vice Mayor
A quorum was present.
Also present:
A-3.
MOTION:
Adam DeMello, Student Representative
Council Member Moore MOVED for approval of the agenda and requested
UNANIMOUS CONSENT. Council Member Eldridge SECONDED the motion. There
were no objections. SO ORDERED.
A-4. CONSENT AGENDA
MOTION:
Council Member Moore MOVED to approve the consent agenda as presented and
Council Member Eldridge SECONDED the motion.
MOTION TO DIVIDE THE QUESTION:
KENAI CITY COUNCIL MEETING
FEBRUARY 7, 2007
PAGE 2
Council Member Molloy MOVED to divide the question by considering the approval of
E-12, Liquor License Renewals, and then the approval of the remaining consent
agenda items. There were no objections. SO ORDERED.
MOTION:
First question: Approval of E-12, Liquor License Renewals.
Council Member Molloy stated a conflict of interest and requested to abstain from
voting as some of the businesses were his clients. Mayor Porter allowed the
abstention.
VOTE ON APPROVAL OF LIQUOR LICENSES:
*Student Representative DeMello: Yes
Swarner
Yes
ridge
Yes
Ross
Yes
Mollo
Abstain
Bo le
Yes
Porter
Yes
Moore
Yes
MOTION PASSED UNANIMOUSLY.
MOTION:
Second question: Approve the remaining consent agenda items.
VOTE ON REMAINING CONSENT AGENDA ITEMS:
*Student Representative DeMello: Yes
Swarner
Yes
Eldridge
Yes
Ross
Yes
MolloyYes
Bo le
Yes
Porter
Yes
Moore
Yes
MOTION PASSED UNANIMOUSLY.
ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes)
B-1. Scott Hattenburg & Lori Dilley, Hattenburg, Dilley & Linnell --
Presentation of Arsenic Groundwater Study.
KENAI CITY COUNCIL MEETING
FEBRUARY 7, 2007
PAGE 3
Lorre Dilley, Hattenburg, Dilley & Linnell gave a summary of the Arsenic Groundwater
Study, FYnai Draft Report which was included in the packet and distributed a copy of a
summary report to the council. Dilley noted:
• Arsenic concentrations appear to be lower in shallower, younger water;
• Wells 1 and 3 have multiple clay layers compared to Well 2;
• There are three potential areas (Eagle Rock, Third Avenue, and Golf
Course) that are favorable for future shallow water wells;
• Quantity for shallow wells in drier years is a concern;
• New chlorination byproduct treatment rules suggest that in the future, a
treatment plant will be needed;
A brief discussion followed during which concern was expressed related to impacts to
other wells in the areas of Eagle Rock and Third Avenue if wells are drilled in those
areas; it was noted a request for an extension related to arsenic levels was submitted
to Alaska Department of Environmental Conservation; and, a copy of the information
would be included in the next council meeting packet as information.
B-12. Casey Reynolds, Economic Development Planner, City of Wasilla --
Proposed Liquor License Legislation
Reynolds referred to a draft letter from the Wasilla Mayor included in the packet and
relating to legislation the City of Wasilla has requested to be drafted to amend the
State liquor license law in order to allow transfer of unused liquor licenses between a
borough with a population of 40,000 or more and cities within that borough.
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
Mya Renken, Director, Kenai Convention & Visitors Bureau -- Renken distributed
the 2007 Visitors Guide and encouraged council to complete the strategic planning
questionnaire previously distributed to them.
Janice Houtz, 700 Maple Drive, Kenai -- Read into the record her letter supporting
the Wal-Mart development.
ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS
ITEM E: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
E-1. Ordinance No. 2204-2007 -- Creating the PRISM Special Revenue Fund
and Increasing Estimated Revenues and Appropriations to Fund
Operations for FY2007.
MOTION:
KENAI CITY COUNCIL MEETING
FEBRUARY 7, 2007
PAGE 4
Council Member Moore MOVED to adopt Ordinance No. 2204-2007 and Council
Member Swarner SECONDED the motion.
There were no public comments. City Manager Koch reported a state representative
from PRISM would be making a presentation in the near future; repairs at the facility
will cost approximately $20,000; and, within the next two weeks he believed the
agreement would be executed.
VOTE:
*Student Representative DeMello: Yes
Swarner
Yes
Eldridge
Yes
Ross
Yes
M0112Y
Yes
Boyle
Yes
Porter
Yes
Moore
Yes
MOTION PASSED UNANIMOUSLY.
E-2. Ordinance No. 2205-2007 -- Amending KMC 7.15.050 to Add
Subsection (g) Allowing Emergency Purchasing Without Competitive
Bidding.
MOTION:
Council Member Eldridge MOVED for the adoption of Ordinance No. 2205-2007 and
Council Member Swarner SECONDED the motion.
There were no public or council comments.
VOTE:
*Student Representative DeMello: Yes
Swarner
Yes
Eldridge
Yes
Ross
Yes
Molloy
Yes
Boyle
Yes
Porter
Yes
Moore
Yes
MOTION PASSED UNANIMOUSLY.
E-3. Ordinance No. 2206-2007 -- Amending KMC 13.30.010 to Reflect the
Renumbering of the Traffic Violation of Negligent Driving in the Alaska
Statutes.
KENAI CITY COUNCIL MEETING
FEBRUARY 7, 2007
PAGE 5
MOTION:
Council Member Molloy MOVED for the adoption of Ordinance No. 2206-2007 and
Council Member Eldridge SECONDED the motion.
There were no public or council comments.
Q�
*Student Representative DeMello: Yes
Swarner
Yes
Eldridge
I Yes
Ross
Yes
Molloy
Yes
Boyle
Yes
Porter
Yes
Moore
Yes
MOTION PASSED UNANIMOUSLY.
E-4. Ordinance No. 2207-2007 -- Amending the Official Kenai Zoning Map
by Rezoning Tract C, Gusty Subdivision No. 2 and Tract B, Shadura
Subdivision, From General Commercial (CG) to Central Commercial (CC).
MOTION:
Council Member Ross MOVED for the adoption of Ordinance No. 2207-2007 and
Council Member Molloy SECONDED the motion.
There were no public comments. Council Member Ross reported the Planning &
Zoning Commission reviewed the rezone and had no objections, and the rezone would
remove a split zone on the property.
VOTE:
*Student Representative DeMello: Yes
Swarner
Yes
Eldridge
Yes
Ross
Yes
Molloy
( Yes
Boyle
Yes
Porter
Yes
Moore
Yes
MOTION PASSED UNANIMOUSLY.
E-5. Ordinance No. 2208-2007 -- Amending KMC 14.20.250, Off -Street
Parking and Loading Requirements.
KENAI CITY COUNCIL MEETING
FEBRUARY 7, 2007
PAGE 6
MOTION:
Council Member Ross MOVED for adoption of Ordinance no. 2208-2007 and Council
Member Eldridge SECONDED the motion.
There were no public comments. Ross reported administration had requested the
amendments to simplify the off-street parking and loading requirements was made by
administration and the Commission had no objections.
VOTE:
*Student Representative DeMello: Yes
Swarner
Yes
Eldridge
Yes
Ross
Yes
Molloy
Yes
Bo le
Yes
Porter
Yes
Moore
Yes
MOTION PASSED UNANIMOUSLY.
E-6. Ordinance No. 2209-2007 -- Amending KMC 14.25 to Include Four or
More Dwellings in the Landscaping/Site Plan Requirements of the Kenai
Municipal Code.
16191116I07��
Council Member Molloy MOVED for adoption of Ordinance No. 2209-2007 and
Council Member Eldridge SECONDED the motion.
There were no public comments. Ross reported the Planning & Zoning Commission
reviewed the amendments and had no objections.
VOTE:
*Student Representative DeMello: Yes
Swarner
Yes
Eldridge
Yes
Ross
IYes
Molloy
Yes
Boyle
Yes
Porter
Yes
Moore
( Yes
MOTION PASSED UNANIMOUSLY.
KENAI CITY COUNCIL MEETING
FEBRUARY 7, 2007
PAGE 7
E-7. Ordinance No. 2210-2007 -- Increasing Estimated Revenues and
Appropriations by $88,450 in the Airport Fund to Fund PRISM
Operations and Replenish the Contingency Accounts.
MOTION:
Council Member Molloy MOVED for adoption of Ordinance No. 2210-2007 and
Council Member Eldridge SECONDED the motion.
There were no public comments. Koch reported the ordinance could cover three
months of the year the city would be managing the facility and leftover funds would be
used for repairs of the facility which had been discussed earlier.
VOTE:
*Student Representative DeMello: Yes
Swarner
Yes
Eldridge
Yes
Ross
Yes
Molloy
Yes
Boyle
Yes
Porter
Yes
Moore
Yes
MOTION PASSED UNANIMOUSLY.
E-8. Ordinance No. 2211-2007 -- Authorizing the Sale of Approximately
38.224 Acres at Tract 1, Baron Park, 2005 Replat in the City of Kenai,
Alaska, to Wal-Mart, Inc. and Setting Forth the Price and Other Terms
and Conditions of Sale.
MOTION:
Council Member Eldridge MOVED for adoption of Ordinance No. 2211-2007 and
Council Member Moore SECONDED the motion.
Rick Baldwin, 3080 Kim-n-Ang Court, Kenai -- Baldwin noted he was speaking in
the capacity as the Chair of the KEDS group and spoke in support of the land sale
ordinance.
MOTION TO AMEND:
Council Member Swarner MOVED to amend the ordinance to read Ordinance No.
2211-2007 and requested UNANIMOUS CONSENT. Council Member Eldridge
SECONDED the motion. There were no objections. SO ORDERED.
Discussion followed related to the main amended motion. Comments included:
KENAI CITY COUNCIL MEETING
FEBRUARY 7, 2007
PAGE 8
• Administration did a very good job in preparing the agreement, with the
inclusion of protections, completion of construction, etc.
• Suggestion the agreement be a long-term lease in order for the city to
maintain control of the property if Wal-Mart would decide to leave the area or lease
with an option to purchase (with certainty of purchase price).
• Concern expressed changing the agreement would be a deal breaker and
a new appraisal would be required.
Concern the 30-day timeline and purchase right in Section 34 is not long
enough.
VOTE:
*Student Representative DeMello: Yes
Swarner
Yes
Eldridge
Yes
Ross
Yes
Molloy
No
Boyle
No
Porter
Yes
Moore
Yes
MOTION PASSED.
E-9. Resolution No. 2007-01 -- Awarding a Contract to Holiday Companies
for Furnishing and Dispensing Unleaded and Diesel Fuel.
MOTION:
Council Member Moore MOVED for approval of Resolution No. 2007-01. Council
Member Swarner SECONDED the motion and requested UNANIMOUS CONSENT.
There were no public comments. It was noted, it was specified in the specifications
the city would not be paying any taxes on the fuel.
VOTE:
There were no objections. SO ORDERED.
E-10. Resolution No. 2007-02 -- Awarding the bid to Big G Electric &
Engineering, Inc. for Kenai Senior Center Light Replacement 2007 for the
Total Amount of $36,965.31.
MOTION:
Council Member Molloy MOVED for approval of Resolution No. 2007-02 and Council
Member Eldridge SECONDED the motion.
KENAI CITY COUNCIL MEETING
FEBRUARY 7, 2007
PAGE 9
There were no public or council comments.
VOTE:
*Student Representative DeMello: Yes
Swarner
Yes
Eldridge
Yes
Ross
Yes
Molloy
Yes
Bo le
Yes
Porter
Yes
Moore
Yes
MOTION PASSED UNANIMOUSLY.
E-11. Resolution No. 2007-03 -- Transferring $25,000 in the General Fund
for Shop Department Operating Supplies.
MOTION:
Council Member Molloy MOVED for approval of Resolution No. 2007-03. Council
Member Moore SECONDED the motion and requested UNANIMOUS CONSENT.
There were no public or council comments.
VOTE:
There were no objections. SO ORDERED.
E-12. Liquor License Renewals --
• Peninsula Oilers/Recreational Site -- License #846
BPO Elks Lodge #2425/Club -- License #368
• 2 Go Mart/Package Store -- License #4544
Three Bears/Package Store -- License #4118
Approved by consent agenda (with abstention of Council Member Molloy).
ITEM F: MINUTES
F-1. Regular Meeting of January 17, 2007 -- Approved by consent agenda.
ITEM G: UNFINISHED BUSINESS -- None.
ITEM H: NEW BUSINESS
KENAI CITY COUNCIL MEETING
FEBRUARY 7, 2007
PAGE 10
H-1. Bills to be Ratified
MOTION:
Council Member Moore MOVED to ratify the bills. Council Member Swarner
SECONDED the motion and requested UNANIMOUS CONSENT. There were no
objections. SO ORDERED.
H-2. Approval of Purchase Orders Exceeding $15,000
MOTION:
Council Member Molloy MOVED to approve the purchase orders exceeding $15,000.
Council Member Moore SECONDED the motion and requested UNANIMOUS
CONSENT. There were no objections. SO ORDERED.
H-3. Ordinance No. 2212-2007 -- Increasing Estimated Revenues and
Appropriations by $1,000 in the General Fund for a Library Grant.
Introduced by consent agenda.
H-4. Ordinance No. 2213-2007 -- Increasing Estimated Revenues and
Appropriations by $2,000 in the General Fund to Purchase a Dip Net Pay
Shack.
Introduced by consent agenda.
H-5. Ordinance No. 2214-2007 -- Increasing Estimated Revenues and
Appropriations by $39,000 in the General Fund Shop Department to
Rebuild Loader.
Introduced by consent agenda.
H-6. Approval -- Consents to Subleases and Amendment to Lease/Lot 7,
Etolin Subdivision, Second Addition to DEHR-JV Company.
FurcoyWCONT
Council Member Molloy MOVED to approve the Consents to Subleases and
Amendment to Lease and Council Member Boyle SECONDED the motion.
MOTION TO AMEND:
KENAI CITY COUNCIL MEETING
FEBRUARY 7, 2007
PAGE 11
Council Member Moore MOVED to amend the motion by adding "contingent upon
payment of property taxes at closing." Council Member Eldridge SECONDED the
motion.
*Student Representative DeMello: Yes
Swarner
Yes
Eldridge
Yes
Ross
Yes
Molloy
Yes
Boyle
Yes
Porter
Yes
Moore
Yes
MOTION PASSED UNANIMOUSLY.
VOTE ON MAIN MOTION AS AMENDED:
*Student Representative DeMello: Yes
Swarner
Yes
Eldridge
Yes
Ross
Yes
Molloy
Yes
Boyle
Yes
Porter
Yes
Moore
Yes
MOTION PASSED UNANIMOUSLY.
H-7. Discussion -- Zoning Powers/Restricting Access to the Kenai River.
A brief discussion took place during which comments included:
Suggestion to hold a work session to discuss the city's options and
ramifications with the inclusion of representatives from the Borough and City of
Soldotna.
Suggestion to schedule a work session first with city representatives and
council. Schedule a second work session with City of Kenai and Soldotna
representatives and Borough representatives.
A work session was scheduled to be held on Wednesday, February 21, 2007 in the
Council Chambers and beginning at 5:00 p.m.
H-8. Discussion -- Schedule Work Session/Kenai Municipal Airport
Supplemental Planning Assessment, Phase 2 Report.
It was suggested the Airport Commission be consulted if they would prefer holding a
joint work session on March 7 or March 8.
KENAI CITY COUNCIL MEETING
FEBRUARY 7, 2007
PAGE 12
ITEM I: COMMISSION/COMMITTEE REPORTS
I-l. Council on Aging -- Council Member Boyle reviewed items discussed at
the February 1 meeting.
I-2. Airport Commission -- Council Member Molloy reported the next
meeting would be held on Thursday, February 8, 2007.
I-3. Harbor Commission -- Mayor Porter appointed Council Member Boyle as
the council liaison to the Harbor Commission.
I-4. Library Commission -- Council Member Swarner reported the Kenai
Community Library had won a Public Library Association award which would be
presented to the director in June. Swarner also reported the next meeting would be
held on February 13, 2007.
I-5. Parks & Recreation Commission -- Council Member Moore reported the
Commission met in a joint work session with members of the Beautification
Committee to discuss the possible combining of the two groups. Referring to the
memorandum included in the packet, he noted the groups felt their responsibilities
different enough to continue as two separate entities. He noted, the groups requested
more information flow between them.
It was also reported, a quorum was not available for the regularly scheduled Parks &
Recreation Commission meeting of February 1, 2007.
I-6. Planning & Zoning Commission -- Council Member Ross gave a
summary of actions taken at the January 24, 2007 council meeting and noted the
minutes were included in the packet.
I-7. Miscellaneous Commissions and Committees
I-7a. Beautification Committee -- Council Member Swarner reported a letter
had been included in the packet for the Beautification/Parks & Recreation
Commission work session which suggested the Beautification Committee be more
involved in the overall planning of the city. It was requested the Committee receive
copies of landscape/site plans as informational items in their packets.
I-7b. Alaska Municipal League Report -- Swarner reported she would be
participating in a land use teleconference and requested comments from council be
forwarded to her.
I-7c. Mini -Grant Steering Committee -- Referring to the meeting summary
included in the packet, Mayor Porter reported the Committee met on January 30 and
reviewed two applications and approved both; requested council's concurrence with
KENAI CITY COUNCIL MEETING
FEBRUARY 7, 2007
PAGE 13
the application approvals; and, noted amendments to the grant application package
would be presented to council for consideration at its next meeting.
MOTION:
Council Member Swarner MOVED to approve the two mini -grants as outlined in the
meeting summary and requested UNANIMOUS CONSENT. Council Member Eldridge
SECONDED the motion. There were no objections. SO ORDERED.
ITEM J: REPORT OF THE MAYOR -- Mayor Porter reported the following
items:
• She attended the Alaska Conference of Mayors meeting in Juneau and
while there met with area legislators and discussed issues related to the city.
• Suggested sending a letter to the legislators to encourage their support
for revenue sharing money and to state she was not interested in increasing the senior
citizen property tax exemption.
• She gave a presentation related to the health of the city to the Kenai
Chamber of Commerce.
• She participated in the planning and attended the Governor's Inaugural
Ball, which was very successful.
• CityLink Russian delegates will visit the area during the week of
February 12 and a dinner for the delegates is planned for February 15.
ITEM K: ADMINISTRATION REPORTS
K-1. City Manager -- City Manager Koch reported the following:
• He will travel to Juneau the last part of February.
• The Corps of Engineers 404 permit package was completed by Wal-Mart
representatives and will submit it to the Corps.
The traffic impact analysis was approved and accepted by the State.
Senator Murkowski will be in Kenai on February 19.
• He will check whether there is additional information related to the
Department of Natural Resources regulations prior to the February 21 work session.
• KCHS hockey team won the Region III Hockey Tournament.
K-2. Attorney -- No report.
K-3. City Clerk -- No report.
ITEM L: DISCUSSION
L-1. Citizens (five minutes) -- None.
KENAI CITY COUNCIL MEETING
FEBRUARY 7, 2007
PAGE 14
L2. Council
Ross -- No comments.
DeMello -- Noted the following:
• KCHS hockey team won the Region III Hockey Tournament.
• A new flag and Kardinal suit was purchased for the high school.
• The students will be holding a dance for senior citizens at the Senior
Center in February.
• Requested a donation for placement of a city advertisement in the
basketball regions tournament program. It was noted, an ad had already been
purchased.
Eldridge -- Congratulated Porter and Koch on the planning for the inaugural
ball and stated he was pleased the Wal-Mart project was moving forward.
Swarner -- Noted the following:
• She will be going to Washington, DC and meeting with representatives
from the congressional offices in February. She requested packets of information
related to the bluff erosion project to distribute.
• Suggested the council consider development of an ethics code. City
Clerk Freas and City Attorney Graves were requested to research the issue and
provide an ordinance for consideration.
• Suggested the liquor license issue be forwarded to the KEDS group to
review.
Moore -- Noted the following:
• Agreed the liquor license issue should be forwarded to KEDS to research
and comment.
• Because it was noted, the well drilled in Section 36 was found to have
unacceptable water, asked how the new soccer fields would be irrigated. Koch
answered, the main along the highway would be used.
Boyle -- Reported the Workforce Development Center would be holding an open
house on February 17 from 10-2:00 p.m.
Molloy -- Thanked administration for the fire Department report and thanked
Clerk Freas for the assistance with the parliamentary procedure for dividing the
question and placing the e-packet on the city webpage.
-- None Scheduled
ITEM M:
KENAI CITY COUNCIL MEETING
FEBRUARY 7, 2007
PAGE 15
There being no further business before the Council, the meeting adjourned at
approximately 9:18 p.m.
Minutes submitted by:
17
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.
Student representatives may not move or second items during a council meeting.