City of Soldotna Council Agenda
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| June 26, 2019, 6:00 p.m. City Council Chambers Regular Meeting |
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Items that are no longer live links can be viewed within the packet, please use the link above. |
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| 1. |
CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL |
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| 2. |
APPROVAL OF AGENDA AND CONSENT AGENDA |
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(All items 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.) |
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| 3. |
APPROVAL OF MINUTES |
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*A. |
June 12, 2019 Regular Council Meeting Minutes
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| 5. |
PUBLIC COMMENTS AND PRESENTATIONS (Items other than those appearing on the Agenda; 3 minutes per speaker; 20 minutes aggregate) |
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| 6. |
ASSEMBLY/LEGISLATIVE REPORT |
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| 8. |
PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker) |
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A. |
Ordinances |
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1. |
Ordinance 2019-017 – Adopting the Budget and Establishing Appropriations for the Fiscal Year Beginning July 1, 2019 and Ending June 30, 2020 (City Manager)
Draft FY20 Budget Document |
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| 9. |
NEW BUSINESS |
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A. |
Ordinances (for introduction) |
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Ordinance 2019-018 – Approving the Fiscal Year 2020 Capital Budget and Increasing Estimated Revenues and Appropriations by $640,000 in the General Fund, $105,000 in the Street Construction Capital Project Fund, and $535,000 in the Small Capital Projects Fund (City Manager) (Public Hearing on July 11, 2019) |
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B. |
Resolutions |
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Resolution 2019-028 – Adopting the City of Soldotna 5-Year Capital Plan for Fiscal Year 2020 through Fiscal Year 2024 (City Manager) |
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2. |
Resolution 2019-029 – Authorizing the City Manager to Enter into a One-Year Agreement with the City of Kenai, to Provide Animal Shelter Services for Soldotna Animals at the Kenai Animal Shelter (City Manager) |
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*3. |
Resolution 2019-030 – Authorizing the City Manager to Execute a Contract with Playcraft Systems LLC in the Amount of $67,540 for the Playground Equipment Purchase Project (City Manager)
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*4. |
Resolution 2019-031 – Awarding a Contract in the Amount of $316,807 to Alaska Municipal League Joint Insurance Association for Property, Liability, and Worker’s Compensation Insurance (City Manager)
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C. |
Other (includes appointments and items requiring action by city council) - None
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| 10. |
MAYOR/COUNCIL REPORTS |
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A. |
Mayor's Report & Proclamations |
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B. |
Council Reports on Boards/Commissions |
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| 11. |
CITY MANAGER'S REPORT |
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| 12. |
PUBLIC COMMENTS |
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| 13. |
COUNCIL COMMENTS |
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| 14. |
EXECUTIVE SESSION |
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| 15. |
MEETING ANNOUNCEMENTS |
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A. |
Tuesday, July 2, 2019 Planning and Zoning Commission 5:30 p.m. |
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B. |
Thursday, July 11, 2019 City Council Meeting 6:00 p.m. |
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| 16. |
ADJOURNMENT |
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| The next Regular City Council Meeting is Thursday, July 11, 2019 at 6:00 p.m. All meetings are held in the City Council Chambers, 177 N. Birch Street, Soldotna, Alaska 99669. |
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| City Council meetings are broadcast live via the City's website at soldotna.org/streaming. |
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| The agenda is posted on the City's Meeting Calendar website at soldotna.org/meetingcalendar. To view the agenda or links to agenda items, select the meeting you are interested in. Copies of agenda items are available at the City Clerk's Office or outside the Council Chambers prior to the meeting. For further information, please call the City Clerk's Office at 907-262-9107. |
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