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City Council

Regular Meeting

 City of Soldotna Council Agenda

 
October 24, 2019, 6:00 p.m.                          City Council Chambers                                             Regular Meeting  

(Action Agenda / Council Packet

 
Items that are no longer live links can be viewed within the packet, please use the link above.
 
1.  CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL  
 2.  APPROVAL OF AGENDA AND CONSENT AGENDA   
  (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.)  
 3.  APPROVAL OF MINUTES   
   *A.  October 10, 2019 Regular Council Meeting Minutes     
 
  4.  PRESENTATIONS WITH PRIOR NOTICE (20 Minutes Total)   

 A.  Kenai Watershed Forum Update, Branden Bornemann, Executive Director (10 Minutes)
 
 5.  PUBLIC COMMENTS AND PRESENTATIONS (Items other than those appearing on the Agenda; 3 minutes per speaker; 20 minutes aggregate)  
 6.  ASSEMBLY/LEGISLATIVE REPORT   
 7.  PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker)   
  A.  Resolutions  
     1. Resolution 2019-045 – Authorizing the Issuance of a Letter of Non-Objection to the Marijuana Control Board for Licensee: Michael J Welch, a Retail Marijuana Store, DBA Coldsmoke Farmacy, Located at 840 Kalifornsky Beach Road Suite B (City Manager)  
 8.  NEW BUSINESS   
   A.  Ordinances (for introduction) - None  
   B.  Resolutions  
     *1. Resolution 2019-049 – Authorizing the Purchase of 2020 Ford F-550 Cab and Chassis in the Amount of $39,623 (City Manager)  
     *2. Resolution 2019-050 – Setting the Regular Meeting Days and Times for Soldotna City Council to the Second and Fourth Wednesday of Every Month (Vice Mayor)  
     *3. Resolution 2019-051 – Supporting the Inclusion of Climate Adaptation and Mitigation Measures in the Kenai Peninsula Borough’s 2019 Comprehensive Plan (Chilson)  
     *4. Resolution 2019-052 – Commending the Soldotna High School Football Team as the Alaska School Activities Association, Division II State Champions for the Year 2019  
   C.  Other (includes appointments and items requiring action by city council)
 
     1. Action Memorandum 2019-021 – Review of Kenai Peninsula Borough (KPB) Ordinance Adopting KPB 20.80, Private Streets and Gated Subdivisions and Providing Direction to the Administration Regarding Formal Comments on the Proposed KPB Ordinance  
 9.  MAYOR/COUNCIL REPORTS   
   A.  Mayor's Report & Proclamations   
     1. Proclamation – Declaring November as “Alzheimer’s Disease Awareness Month & Family Caregiver Month  
   B.  Council Reports on Boards/Commissions   
 10.  CITY MANAGER'S REPORT (Written report included)  
 11.  PUBLIC COMMENTS   
 12.  COUNCIL COMMENTS   
 13.  EXECUTIVE SESSION   
   A.  Litigation Matter [AS 44.62.310(c)(1) if discussed in public may have a negative impact on public finances.]   
 14.  MEETING ANNOUNCEMENTS   
  A.  November 5, 2019 Planning and Zoning Commission Meeting 5:30 p.m.
 
   B.  November 7, 2019 Parks and Recreation Advisory Board Meeting 5:30 p.m.
 
  C.  Wednesday, November 13, 2019 City Council Meeting 6:00 p.m.  
 15.  ADJOURNMENT   
The next Regular City Council Meeting is Wednesday, November 13, 2019 at 6:00  p.m. All meetings are held in the City Council Chambers, 177 N. Birch Street, Soldotna, Alaska 99669.  
 City Council meetings are broadcast live via the City's website at soldotna.org/streaming.   
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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