AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
SEPTEMBER 1, 2010
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
ITEM
A:
CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda (Public comment limited to 3 minutes per speaker. Persons may give their time over to another speaker present, however no single speaker present may speak for more than 30 minutes combined on their own and on others' behalf.)
*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 (Public comment limited to 10 minutes
per speaker)
1.
Richard Gentges,
Cook Inlet Natural Gas Storage Alaska, LLC (CINGSA) -- Storage
Facility Project.
ITEM
C:
UNSCHEDULED PUBLIC COMMENTS (Public comment limited to 3 minutes
per speaker)
ITEM
D:
PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.
Persons may give their time over to another speaker present, however no single
speaker present may speak for more than 30 minutes combined on their own and
on others' behalf.)
1.
Ordinance
No. 2497-2010 -- Amending KMC Chapter 1.10 Entitled "The
Council," in Its Entirety and Specifically Addressing the Procedures
for Special meetings of the City Council and Making Technical Corrections.
(At
its July 21, 2010 meeting, the City Council substituted Ordinance No. 2497-2010
and subsequently postponed it to the September 1, 2010 Council Meeting.
There is a motion to adopt active and on the floor.)
2.
Ordinance
No. 2509-2010 -- Amending the Official Kenai Zoning Map by Rezoning
Southeast ¼ Southeast ¼ Section 4, Township 5 North, Range 11 West, Seward
Meridian (SE ¼ SE ¼ Sec. 4, T5N, R11W S.M.)
from Rural Residential (RR) to Heavy Industrial (IH).
3.
Ordinance
No. 2510-2010 -- Increasing Estimated Revenues and Appropriations
in the Airport Improvement Capital Project Fund for Phase 1 of the Float Plane
Basin Development.
4.
Ordinance
No. 2511-2010 -- Increasing Estimated Revenues and Appropriations
in the Congregate Housing Improvements Capital Project Fund for Replacement
of the Facility's Siding.
5.
Resolution
No. 2010-50 -- Approving a Contract to Hattenburg Dilley
& Linnell,
LLC (HDL,
LLC) for Kenai Water Treatment Plant Design Services for the Total Amount
of $452,660.
6.
Resolution
No. 2010-51 -- Approving a Contract to Wince-Corthell-Bryson
Consulting Engineers for Phase One Kenai Float Plane Basin Development Project
for the Total Amount of $146,000.00.
7.
Resolution
No. 2010-52 -- Naming a Portion of Lot A, 1-A Barron Park
Subdivision Fire Addition, Daubenspeck Family Park.
ITEM
E:
MINUTES
1. *Regular
Meeting of August 18, 2010.
ITEM
F:
UNFINISHED BUSINESS
ITEM
G:
NEW BUSINESS
2.
Approval
of Purchase Orders Exceeding $15,000
3.
*Ordinance
No. 2512-2010 -- Increasing Estimated Revenues and Appropriations
by $182,406.00 and Authorizing the Hiring of Three Additional Fire Fighters.
4.
Action/Approval
-- Kenai City Council Student Representative Policy/Suggested Amendments
5.
Action/Approval
-- October 5, 2010 City of Kenai General Election/Election Boards for Precincts
1, 2, and 3.
6.
Discussion
-- Kenai Municipal Airport/Dock Fuel Supplier -- Jackson Enterprises, Inc.
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
I:
REPORT OF THE MAYOR
ITEM
J:
ADMINISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM
K:
ADDITIONAL PUBLIC COMMENT
1. Citizen Comments (Public comment
limited to 5 minutes per speaker)
2. Council Member Comments
EXECUTIVE
SESSION
-- 1) A matter, the immediate knowledge of which would clearly have an adverse
effect upon the finances of the City of Kenai/Jackson Enterprises Fuel Supply
Contract. 2) A matter, the immediate knowledge of which would clearly
have an adverse effect upon the finances of the City of Kenai/Cook Inlet Natural
Gas Storage (CINGS)
Project.
ITEM
L:
PENDING LEGISLATION (This item lists legislation which will be addressed
at a later date as noted.)
ITEM
M:
ADJOURNMENT