AGENDA
KENAI CITY COUNCIL – REGULAR MEETING
DECEMBER 7, 2005
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
*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 (3 minutes)
1. Tim Dillon, Arctic Winter Games -- Funding Issues.
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: REPORTS OF KPB ASSEMBLY, LEGISLATORS AND COUNCILS
ITEM E: PUBLIC HEARINGS
1. Ordinance No. 2133-2005 -- Increasing Estimated Revenues and Appropriations by $36,370 in the Airport Land Fund for Repairs at the Flight Service Station.
2. Ordinance No. 2134-2005 -- Increasing Estimated Revenues and Appropriations by $1,000 in the General Fund for a State Library Grant.
3. Resolution No. 2005-51 -- Setting the Public Hearing Date on the Proposed McCollum and Aliak Drives Paving District.
4. Resolution No. 2005-52 -- Adopting the City of Kenai Capital Improvements Plan Priority List Fiscal Year 2006 - 2011 as the Official Six-Year Capital Improvements Plan for the City of Kenai.
Priority List/Plan
5. Resolution No. 2005-53 -- Awarding Non-Exclusive On-Airport Car Rental Concessions to Corporate Sales & Leasing, Inc., d/b/a Budget Rent A Car of Kenai; Alaska Rent A Car Inc., d/b/a Avis; The Hertz Corporation; and, Alaska Dial A Car Inc., d/b/a Payless for the Period January 1, 2006 Through December 31, 2010.
6. Resolution No. 2005-54 -- Approving the Sale of Lots One (1), Two (2) and Three (3), Block One (1), Evergreen Subdivision, Kim Addition.
7. *Liquor License Renewal -- Kenai Golf Course Café, Inc., d/b/a Kenai Golf Course Café.
ITEM F: MINUTES
1. *Regular City Council Meeting of November 16, 2005.
2. *Council Work Session of November 28, 2005.
3. *Council Work Session of November 12, 2005.
ITEM G: OLD BUSINESS
1. Approval -- Lease Application/ Tract B-1, Baron Park No. 10; Tract C, Baron Park No. 5; and, Lot 1, Baron Park No. 5 -- Lounsbury and Associates, Inc. on Behalf of Wal-Mart Stores, Inc.
(Clerk's Note: A motion to approve the lease application was postponed from the November 16, 2005 council meeting to December 7, 2005.)
ITEM H: NEW BUSINESS
1. Bills to be Ratified
2. Approval of Purchase Orders Exceeding $15,000
3. *Ordinance No. 2135-2005 -- Increasing Estimated Revenues and Appropriations by $6,100 in the General Fund for a Donation to the Peninsula Art Guild for Building Repairs.
4. *Ordinance No. 2136-2005 -- Authorizing the Sale of Four (4) Parcels of Land to The Conservation Fund for Fair Market Value and Placing Certain Conditions on the Sale.
5. Discussion -- Schedule Work Session/City Manager Search
6. Discussion -- October 2006 Council Meeting Schedule
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. Arctic Winter Games
d. Stranded Gas Committee
ITEM J: REPORT OF THE MAYOR
ITEM K: ADMINISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM L: DISCUSSION
1. Citizens (five minutes)
2. Council
EXECUTIVE SESSION -- Personnel Issues
ITEM M: ADJOURNMENT