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HomeMy WebLinkAbout2012-02-01 Council MinutesKENAI CITY COUNCIL - REGULAR MEETING FEBRUARY 1, 2012 7:00 P.M. KENAI CITY COUNCIL CHAMBERS MAYOR PAT PORTER, PRESIDING MINUTES ITEM A: CALL TO ORDER A Regular Meeting of the Kenai City Council was held on February 1, 2012, in City Hall Council Chambers, Kenai, AK. Mayor Porter called the meeting to order at 7:00 p.m. A -1. Pledge of Allegiance Mayor Porter led those assembled in the Pledge of Allegiance. A -2. Roll Call There were present: Pat Porter, Mayor Terry Bookey Mike Boyle Brian Gabriel Ryan Marquis, Vice -Mayor Robert Molloy Tim Navarre comprising a quorum of the Council. Also in attendance were: Austin Daly, Student Representative Rick Koch, City Manager Krista Stearns, City Attorney Sandra Modigh, City Clerk A -3. Agenda Approval Mayor Porter read the following revisions to the agenda: ADD TO: ITEM F -1: Action /Approval - Purchase and Sale Agreement between the City of Kenai and Ma 86 Pa Alaskan Treasures, Inc. for Lot 2, Gusty Subdivision. • Memorandum for City Manager ITEM G -6: Discussion - Schedule Work Session to Discuss the Facility Management Agreement for the Kenai Visitors and Cultural Center. • Correspondence from Joe Kashi ITEM G -7: Discussion - Schedule Work Session to Discuss Tree Removal of Obstructions in the Approach/ Departure & Other Airport Services. • Correspondence from Foster and Virginia Walters REMOVE: ITEM L: EXECUTIVE SESSION - Regarding Matters the Immediate Knowledge of Which Could Have an Adverse Impact on the Finances of the City and Potential Litigation and to Give Direction to Administration and Counsel for the City: Cook Inlet Natural Gas Storage Alaska (CINGSA) - Mineral Rights, Easements and Pore Space. [AS 44.62.310(c)(1)1 Mayor Porter opened the floor for public comment, there being none public comment was closed. MOTION: Council Member Gabriel MOVED to approve the agenda as amended and requested UNANMIOUS CONSENT. Council Member Bookey SECONDED the motion. VOTE: MOTION PASSED UNANIMOUSLY. A -4. Consent Agenda Mayor Porter opened the floor for public comment, there being none public comment was closed. MOTION: Council Member Bookey MOVED to approve the consent agenda and requested UNANIMOUS CONSENT. Council Member Gabriel SECONDED the motion. VOTE: MOTION PASSED UNANIMOUSLY. *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 - None ITEM C: UNSCHEDULED PUBLIC COMMENTS Fred Braun, President of the Kenai Convention & Visitors Bureau (KCVB), addressed Council to provide an update on the merger of KCVB and the Kenai Chamber of Commerce. The entities look forward to working with the City of Kenai and Council to continue to promote Kenai's economy and quality of life to current and potential businesses, organizations, individuals, and visitors. Mr. Braun further advised that Sue Carter has been appointed as Interim Director of the KVCB. ITEM G -7: Discussion - Schedule Work Session to Discuss Tree Removal of Obstructions in the Approach/ Departure & Other Airport Services. • Correspondence from Foster and Virginia Walters REMOVE: ITEM L: EXECUTIVE SESSION - Regarding Matters the Immediate Knowledge of Which Could Have an Adverse Impact on the Finances of the City and Potential Litigation and to Give Direction to Administration and Counsel for the City: Cook Inlet Natural Gas Storage Alaska (CINGSA) - Mineral Rights, Easements and Pore Space. [AS 44.62.310(c)(1)] Mayor Porter opened the floor for public comment, there being none public comment was closed. MOTION: Council Member Gabriel MOVED to approve the agenda as amended and requested UNANMIOUS CONSENT. Council Member Bookey SECONDED the motion. VOTE: MOTION PASSED UNANIMOUSLY. A -4. Consent Agenda Mayor Porter opened the floor for public comment, there being none public comment was closed. MOTION: Council Member Bookey MOVED to approve the consent agenda and requested UNANIMOUS CONSENT. Council Member Gabriel SECONDED the motion. VOTE: MOTION PASSED UNANIMOUSLY. *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 noiaual sequence on the agenda as part of the General Orders. ITEM B: SCHEDULED PUBLIC COMMENTS - None ITEM C: UNSCHEDULED PUBLIC COMMENTS Fred Braun, President of the Kenai Convention & Visitors Bureau (KCVB), addressed Council to provide an update on the merger of KCVB and the Kenai Chamber of Commerce. The entities look forward to working with the City of Kenai and Council to continue to promote Kenai's economy and quality of life to current and potential businesses, organizations, individuals, and visitors. Mr. Braun further advised that Sue Carter has been appointed as Interim Director of the KVCB. Susan Bradley, 209 Float Plane Road, Kenai, urged Council to schedule a work session to discuss the Tree Removal Project at the airport providing for public input. Mrs. Bradley advised that the trees provide a very important buffer from airport noise and removal of such will decrease the value of the residential properties. Les Bradley, 209 Float Plane Road, Kenai, spoke in opposition of removing the trees at the airport due to light pollution and the trees acting as a noise barrier; requested Council look at every other option other than removing the trees. Virginia Shook, 1109 Third Avenue, Kenai, spoke in opposition of removing the trees creating more noise, pollution, and wind. Spoke in favor of a scheduled work session for public input. ITEM D: PUBLIC HEARINGS D -1. MOTION: Ordinance 2606 -2012 - Increasing Estimated Revenues and Appropriations by $3,214.81 in the General Fund for State Traffic Grant Overtime Expenditures. Council Member Bookey MOVED to approve Ordinance 2606 -2012 and Vice -Mayor Marquis SECONDED the motion. Mayor Porter opened the floor for public comment, there being none public comment was closed. VOTE: MOTION PASSED UNANIMOUSLY. D -2. MOTION: Ordinance 2607 -2012 - Increasing Estimated Revenues and Appropriations by $10,990.27 in the General Fund for State Bureau of Highway Patrol Overtime Expenditures. Council Member Bookey MOVED to approve Ordinance 2607 -2012 and Vice -Mayor Marquis SECONDED the motion. Mayor Porter opened the floor for public comment, there being none public comment was closed. VOTE: MOTION PASSED UNANIMOUSLY. D -3. Resolution No. 2012 -04 - Declaring Equipment, Supplies, and Materials Surplus or Obsolete, and to be Sold as Provided in Kenai Municipal Code 7.15.060. MOTION: Council Member Bookey MOVED to approve Resolution No. 2012 -04 and Vice -Mayor Marquis SECONDED the motion. Susan Bradley, 209 Float Plane Road, Kenai, urged Council to schedule a work session to discuss the Tree Removal Project at the airport providing for public input. Mrs. Bradley advised that the trees provide a very important buffer from airport noise and removal of such will decrease the value of the residential properties. Les Bradley, 209 Float Plane Road, Kenai, spoke in opposition of removing the trees at the airport due to light pollution and the trees acting as a noise barrier; requested Council look at every other option other than removing the trees. Virginia Shook, 1109 Third Avenue, Kenai, spoke in opposition of removing the trees creating more noise, pollution, and wind. Spoke in favor of a scheduled work session for public input. ITEM D: PUBLIC HEARINGS D -1. MOTION: Ordinance 2606 -2012 - Increasing Estimated Revenues and Appropriations by $3,214.81 in the General Fund for State Traffic Grant Overtime Expenditures. Council Member Bookey MOVED to approve Ordinance 2606 -2012 and Vice -Mayor Marquis SECONDED the motion. Mayor Porter opened the floor for public comment, there being none public comment was closed. VOTE: MOTION PASSED UNANIMOUSLY. D -2. Ordinance 2607 -2012 - Increasing Estimated Revenues and Appropriations by $10,990.27 in the General Fund for State Bureau of Highway Patrol Overtime Expenditures. MOTION: Council Member Bookey MOVED to approve Ordinance 2607 -2012 and Vice -Mayor Marquis SECONDED the motion. Mayor Porter opened the floor for public comment, there being none public comment was closed. VOTE: MOTION PASSED UNANIMOUSLY. D -3. Resolution No. 2012 -04 - Declaring Equipment, Supplies, and Materials Surplus or Obsolete, and to be Sold as Provided in Kenai Municipal Code 7.15.060. MOTION: Council Member Bookey MOVED to approve Resolution No. 2012 -04 and Vice -Mayor Marquis SECONDED the motion. Mayor Porter opened the floor for public comment, there being none public comment was closed. VOTE: MOTION PASSED UNANIMOUSLY. D -4. Resolution No. 2012 -05 - Awarding a Bid to B &B Landscape for the Project Entitled, "Kenai Leif Hansen Memorial Park Landscape Improvements - 2012," for the Basic Bid Amount of $18,498. MOTION: Council Member Bookey MOVED to approve Resolution No. 2012 -05 and requested UNANIMOUS CONSENT. Vice -Mayor Marquis SECONDED the motion. Mayor Porter requested the remaining funds from the original appropriation of this project be allocated to additional beautification projects /City improvements. Mayor Porter opened the floor for public comment, there being none public comment was closed. VOTE: MOTION PASSED UNANIMOUSLY. D -5. Resolution No. 2012 -06 - Authorizing a Budget Transfer of $9,100 within the Water and Sewer Special Revenue Fund - Waste Water Treatment Plant Department. MOTION: Vice -Mayor Marquis MOVED to approve Resolution No. 2012 -06 and requested UNANIMOUS CONSENT. Council Member Gabriel SECONDED the motion. Mayor Porter opened the floor for public comment, there being none public comment was closed. VOTE: MOTION PASSED UNANIMOUSLY D -6. Resolution No. 2012 -07 - Authorizing a Budget Transfer within the Airport Fund - for the Purchase of Radios. MOTION: Council Member Gabriel MOVED to approve Resolution No. 2012 -07 and requested UNANIMOUS CONSENT. Council Member Bookey SECONDED the motion. Mayor Porter opened the floor for public comment, there being none public comment was closed. VOTE: MOTION PASSED UNANIMOUSLY D -7. Resolution No. 2012 -08 - Authorizing a Budget Transfer within the General Fund - for External Legal Assistance Related to Land Issues. MOTION: Council Member Molloy MOVED to approve Resolution No. 2012 -08 and requested UNANIMOUS CONSENT. Vice -Mayor Marquis SECONDED the motion. Mayor Porter opened the floor for public comment, there being none public comment was closed. VOTE: MOTION PASSED UNANIMOUSLY D -8. MOTION: Resolution No. 2012 -09 - Authorizing a Budget Transfer within the General Fund - for Upgrades to the Audio System of the City's Council Chambers. Council Member Bookey MOVED to approve Resolution No. 2012 -09 and requested UNANIMOUS CONSENT. Vice -Mayor Marquis SECONDED the motion. Council spoke in favor of the resolution and inquired about in -house versus contracted installation. City Manager Koch advised installation will be a combined effort. Mayor Porter opened the floor for public comment, there being none public comment was closed. VOTE: MOTION PASSED UNANIMOUSLY ITEM E: MINUTES E -1. *Regular Meeting of January 18, 2012 Approved by consent agenda. ITEM F: UNFINISHED BUSINESS F -1. Action /Approval - Purchase and Sale Agreement between the City of Kenai and Ma & Pa Alaskan Treasures, Inc. for Lot 2, Block 1, Gusty Subdivision. [Clerk's Note: At its January 18, 2012 meeting, Council postponed the Purchase and Sale Agreement between the City of Kenai and Ma & Pa Alaskan Treasures to the February 1, 2012 meeting; motion to approve the ordinance is on the floor] MOTION TO AMEND: Council Member Molloy MOVED to amend by substitution, pursuant to the City Managers memorandum, approval of the Purchase and Sale Agreement between the City of Kenai and Ma & Pa Alaskan Treasures, Inc. for Lot 2, Block 1, Gusty Subdivision. Vice -Mayor Marquis SECONDED the motion. City Manger Koch provided an overview of the proposed amendment advising such MOTION: Council Member Molloy MOVED to approve Resolution No. 2012 -08 and requested UNANIMOUS CONSENT. Vice -Mayor Marquis SECONDED the motion. Mayor Porter opened the floor for public comment, there being none public comment was closed. VOTE: MOTION PASSED UNANIMOUSLY D -8. Resolution No. 2012 -09 - Authorizing a Budget Transfer within the General Fund - for Upgrades to the Audio System of the City's Council Chambers. MOTION: Council Member Bookey MOVED to approve Resolution No. 2012 -09 and requested UNANIMOUS CONSENT. Vice -Mayor Marquis SECONDED the motion. Council spoke in favor of the resolution and inquired about in -house versus contracted installation. City Manager Koch advised installation will be a combined effort. Mayor Porter opened the floor for public comment, there being none public comment was closed. VOTE: MOTION PASSED UNANIMOUSLY ITEM E: MINUTES E -1. *Regular Meeting of January 18, 2012 Approved by consent agenda. ITEM F: UNFINISHED BUSINESS F -1. Action /Approval - Purchase and Sale Agreement between the City of Kenai and Ma & Pa Alaskan Treasures, Inc. for Lot 2, Block 1, Gusty Subdivision. [Clerk's Note: At its January 18, 2012 meeting, Council postponed the Purchase and Sale Agreement between the City of Kenai and Ma & Pa Alaskan Treasures to the February 1, 2012 meeting; motion to approve the ordinance is on the floor.] MOTION TO AMEND: Council Member Molloy MOVED to amend by substitution, pursuant to the City Managers memorandum, approval of the Purchase and Sale Agreement between the City of Kenai and Ma & Pa Alaskan Treasures, Inc. for Lot 2, Block 1, Gusty Subdivision. Vice -Mayor Marquis SECONDED the motion. City Manger Koch provided an overview of the proposed amendment advising such clarifies that the City will occupy first position on the land. Council Member Molloy spoke in favor of the amendment and thanked the City Manager, Executive Assistant, and City Attorney for the proposed language. Council Member Molloy further thanked the Lovell's for their patience throughout this process. Mayor Porter opened the floor for public comment, there being none public comment was closed. VOTE ON AMENDMENT: MOTION PASSED UNANIMOUSLY VOTE TO APPROVE AS AMENDED: MOTION PASSED UNANIMOUSLY ITEM G: NEW BUSINESS G -1. *Ordinance No. 2608 -2012 - Increasing General Fund Estimated Revenues and Appropriations to Complete the Closure of the Council on Aging Special Revenue Fund. Introduced by consent agenda and set for public hearing on February 15, 2012. G -2. *Liquor License Renewal - Katina's Greek & Italian Restaurant, License #4533 Approved by consent agenda G -3. Action /Approval - 2012 City Council Meeting Schedule Council Member Molloy, Bookey, and Boyle spoke in opposition of conducting the City Manager, City Attorney, and City Clerk evaluations early for budgetary purposes and additionally in opposition of approving a council meeting schedule in advance. Council Member Navarre spoke in favor of early evaluations and scheduling /rescheduling Council meetings in advance for public notification and possible legislation conflicts Council and administration discussed the budgetary impact on completing evaluations after adoption of the budget. Council concurred to place employees on notice that the following year evaluations will be completed in March for inclusion in the budgetary process. MOTION: Council Member Navarre MOVED to approve the meeting schedule without the special meetings and requested special meeting dates be brought back to Council at the next meeting. Council Member Boyle SECONDED the motion. clarifies that the City will occupy first position on the land. Council Member Molloy spoke in favor of the amendment and thanked the City Manager, Executive Assistant, and City Attorney for the proposed language. Council Member Molloy further thanked the Lovell's for their patience throughout this process. Mayor Porter opened the floor for public comment, there being none public comment was closed. VOTE ON AMENDMENT: MOTION PASSED UNANIMOUSLY VOTE TO APPROVE AS AMENDED: MOTION PASSED UNANIMOUSLY ITEM G: NEW BUSINESS G -1. *Ordinance No. 2608 -2012 - Increasing General Fund Estimated Revenues and Appropriations to Complete the Closure of the Council on Aging Special Revenue Fund. Introduced by consent agenda and set for public hearing on February 15, 2012. G -2. *Liquor License Renewal - Katina's Greek & Italian Restaurant, License #4533 Approved by consent agenda G -3. Action /Approval - 2012 City Council Meeting Schedule Council Member Molloy, Bookey, and Boyle spoke in opposition of conducting the City Manager, City Attorney, and City Clerk evaluations early for budgetary purposes and additionally in opposition of approving a council meeting schedule in advance. Council Member Navarre spoke in favor of early evaluations and scheduling /rescheduling Council meetings in advance for public notification and possible legislation conflicts. Council and administration discussed the budgetary impact on completing evaluations after adoption of the budget. Council concurred to place employees on notice that the following year evaluations will be completed in March for inclusion in the budgetary process. MOTION: Council Member Navarre MOVED to approve the meeting schedule without the special meetings and requested special meeting dates be brought back to Council at the next meeting. Council Member Boyle SECONDED the motion. Council Member Navarre requested to withdraw his motion; with no objections by Council Member Boyle who seconded the motion, the motion to approve the calendar with amendments was withdrawn. Council discussed requirements pursuant to code /charter related to rescheduling meetings. City Attorney Stems advised that neither a resolution nor ordinance is required to reschedule a meeting; pursuant to KMC 1.10.010, by a majority vote, council may change the date and give public notice of scheduled meeting changes. Council concurred to discuss the 2012 Council Meeting Schedule at the February 15, 2012 meeting. G -4. Action /Approval - Bills to be Ratified MOTION: Council Member Bookey MOVED to ratify payments of bills over $15,000 and requested UNANIMOUS CONSENT. Vice -Mayor Marquis SECONDED the motion. VOTE: MOTION PASSED UNANIMOUSLY. G -5. Action /Approval - Purchase Orders Exceeding S 15,000 MOTION: Vice -Mayor Marquis MOVED to approve purchase orders exceeding $15,000 and requested UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion. VOTE: MOTION PASSED UNANIMOUSLY. G -6. Discussion - Schedule Work Session to Discuss the Facility Management Agreement for the Kenai Visitors and Cultural Center. Council concurred to schedule a work session on February 15, 2012 at 5:30 p.m., prior to the regularly scheduled Council meeting. G -7. Discussion - Schedule Work Session to Discuss Tree Removal of Obstructions in the Approach /Departure & Other Airport Services. Council concurred to schedule a work session on February 21, 2012 at 6:00 p.m. Council recessed from 7:57 p.m. to 8:09 p.m. ITEM H: COMMISSION /COMMITTEE REPORTS H -1. Council on Aging - Vice -Mayor Marquis reported the Council's next meeting is scheduled on February 9, 2012. H -2. Airport Commission - Council Member Gabriel advised that the commission's February 9, 2012 meeting was cancelled; next meeting is scheduled on March 8, 2012. Council Member Navarre requested to withdraw his motion; with no objections by Council Member Boyle who seconded the motion, the motion to approve the calendar with amendments was withdrawn. Council discussed requirements pursuant to code /charter related to rescheduling meetings. City Attorney Sterns advised that neither a resolution nor ordinance is required to reschedule a meeting; pursuant to KMC 1.10.010, by a majority vote, council may change the date and give public notice of scheduled meeting changes. Council concurred to discuss the 2012 Council Meeting Schedule at the February 15, 2012 meeting. G -4. Action /Approval - Bills to be Ratified MOTION: Council Member Bookey MOVED to ratify payments of bills over $15,000 and requested UNANIMOUS CONSENT. Vice -Mayor Marquis SECONDED the motion. VOTE: MOTION PASSED UNANIMOUSLY. G -5. Action /Approval - Purchase Orders Exceeding $15,000 MOTION: Vice -Mayor Marquis MOVED to approve purchase orders exceeding $15,000 and requested UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion. VOTE: MOTION PASSED UNANIMOUSLY. G -6. Discussion - Schedule Work Session to Discuss the Facility Management Agreement for the Kenai Visitors and Cultural Center. Council concurred to schedule a work session on February 15, 2012 at 5:30 p.m., prior to the regularly scheduled Council meeting. G -7. Discussion - Schedule Work Session to Discuss Tree Removal of Obstructions in the Approach /Departure & Other Airport Services. Council concurred to schedule a work session on February 21, 2012 at 6:00 p.m. Council recessed from 7:57 p.m. to 8:09 p.m. ITEM H: COMMISSION /COMMITTEE REPORTS H -1. Council on Aging - Vice -Mayor Marquis reported the Council's next meeting is scheduled on February 9, 2012. H -2. Airport Commission - Council Member Gabriel advised that the commission's February 9, 2012 meeting was cancelled; next meeting is scheduled on March 8, 2012. 11-3. Harbor Commission - Council Member Molloy advised that the commission's February 6, 2012 meeting was cancelled; next meeting is scheduled on March 12, 2012. H -4. Library Commission - Council Member Boyle advised that the commission meeting on February 7, 2012 was cancelled; next meeting schedule on March 6, 2012. H -5. Parks and Recreation Commission - Council Member Bookey reported the following: • Election of Chair Al Hull and Vice -Chair Ryan Tunseth • Municipal Park review /discussion • Trail Plan review and discussion - recommended Council develop a property notification and public hearing process for Parks & Recreation projects. • Discussion of FY2013 Draft Budget 11-6. Planning and Zoning Commission - Council Member Navarre reported the following of the January 25, 2012 meeting: • New Commissioner Kenneth Peterson oath of office • Comprehensive Plan Review • Conditional Use Pei,uits • Certified Local Government Report 11-7. Beautification Committee - Mayor reported the meeting was not conducted due to lack of a quorum; a meeting will be scheduled for next month. Mayor Porter reported the Mini Grants Steering Committee awarded the following "Together We Can" Mini Grants: • "Cooking For Kids" Project submitted by Noelle Schmitter - Schrier and Carolyn Kiefer • "Kenai Central Alumni Garden" Project submitted by Lauren Schams ITEM I: REPORT OF THE MAYOR Mayor Porter advised she presented Iviary Ford with a "Key to the City" at the Kenai Chamber of Commerce luncheon and presented Sharp Billiards with its "Business of the Year" award provided by the Small Business Administration. Mayor Porter recommended newly appointed committee & commission members be provided a meeting with the Mayor, Department Director, and Chairman of the committee /commission for an overview and update of current and future projects. Additionally, Mayor Porter requested name plates be provided to all commission & committee members. Council Member Molloy spoke in favor of the Mayor's recommendations and further requested training on Robert's Rules of Order and Open Meetings Act by the City Attorney and City Clerk. ITEM J: ADMINISTRATION REPORTS J -1. City Manager reported on the following: • He and the Mayor attended and presented at the "Outlook Forum" and provided information on the City's Industrial Park. • Juneau travel February 13 & 14, 2012 • City's electrical consumption has overall decreased 2.9% • Lake smoothed for ice skating • HB9 Committee Substitute • Hearing on SB38 Council Member Gabriel requested administration revive the senior discount discussion related to the boat dock fees; City Manager Koch advised recommendations for the discounts are currently being worked on. Council and administration discussed the status of the Beaver Loop upgrade. J -2. City Attorney reported her assistant would be out of the office and to call her directly. Thanked individuals at the library for assistance in removing a car stuck in the snow in the parking lot. J -3. City Clerk reported on the continuation of website upgrades and is looking at ways to further improve the infoiivation provided to the community. A new interactive calendar will be uploaded on the website allowing updates on an as needed basis Annual Financial Disclosure Statements to be forward to Council Members, Planning & Zoning Commissioners, the City Manager, and City Attorney for completion and submission by April 15, 2012 and advised of continued technical issues with Granicus and City website access, old server versus new server complications. ITEM K: ADDITIONAL PUBLIC COMMENT K -1. Citizens Comments There were no citizens in attendance wishing to speak. K -2. Council Comments Council Member Boyle - no comment. Council Member Molloy - no comment. Vice -Mayor Marquis - no comment. Student Representative Daly - attended the actors premier of "Big Miracle ", father has a line and couple scenes in the movie; good movie. Advised of the Canned Food Drive in February and school juniors prepping for "job shadowing ". Council Member Bookey - commended reduction of energy consumption, advised of award provided to Library, and thanked individuals for attending the meeting. Council Member Gabriel - thanked residents for their participation, attended the Certificate of Need Hearing, and thanked City Manager for his work in promoting the City's Industrial Park. Council Member Navarre - no comment. ITEM L: EXECUTIVE SESSION Regarding Matters the Immediate Knowledge of Which Could Have an Adverse Impact on the Finances of the City and Potential Litigation and to Give Direction to Administration and Counsel for the City: Cook Inlet Natural Gas Storage Alaska (CINGSA) - Mineral Rights, Easements and Pore Space. [AS 44.62.310(c)(1)] Executive session was removed from the agenda under approval of the agenda. ITEM M: PENDING LEGISLATION M -1. Ordinance No. 2597 -2011 - Amending Kenai Municipal Code 14.22.010, Land Use Table, to Make Comprehensive Changes to the Uses Allowed in the Suburban Residential (RS), Suburban Residential 1 (RS1), Suburban Residential 2 (RS2), Rural Residential (RR), Rural Residential RR -1, and the Urban Residential (RU) Zoning Districts. (Clerk's Note: At its November 16, 2011 meeting, the Council postponed Ordinance No. 2597 -2011 to the August 1, 2012 meeting and the ordinance was referred back to the Planning and Zoning Commission so the Commission could continue to consider the changes proposed in this work product during the Comprehensive Plan process.) ITEM N: ADJOURNMENT There being no further business before the Council, the meeting was adjourned at approximately 8:37p.m. Minut prepared and submitted by: Sanrdra`,VIoithigh, CMC City\Cjpik