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City Council

Regular Meeting

 City of Soldotna Council Agenda

 
August 22, 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.  August 8, 2019 Regular Council Meeting Minutes     
 
  4.  PRESENTATIONS WITH PRIOR NOTICE (20 Minutes Total)   

 A.  “Kenai Peninsula Economic Development District Update” Tim Dillon, 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.  Ordinances  
     1. Ordinance 2019-020 – Amending Soldotna Municipal Code Chapter 6.40 Animal Control to Incorporate by Reference Substantive and Procedural Provisions of the City of Kenai Code of Ordinances Related to Animal Shelter Services (City Manager)  
     2. Ordinance 2019-021 – Amending Soldotna Municipal Code 12.29 – Soldotna Community Memorial Park to Clarify the Exercise of Powers, Adoptions of Regulations and Enforcement (City Clerk)  
 8.  NEW BUSINESS   
   A.  Ordinances (for introduction)   
    *1. Ordinance 2019-022 – Increasing Estimated Revenues and Appropriations by $7,000,000 in the Airport Improvements Capital Project Fund for the 2019 Runway Rehabilitation Project (City Manager) (Public Hearing on September 12, 2019)  
   B.  Resolutions  
    *1. Resolution 2019-033 – Authorizing the City Manager to Execute a Contract with Polar North Construction LLC in the Amount of $2,444,073 for the Airport Snow Removal Equipment Building (City Manager)  
    *2. Resolution 2019-034 – Authorizing the City Manager to Execute a Contract with Anchorage Stripping, LLC in the Amount of $215,018.60 for the Airport Central Apron Seal Coat Project (City Manager)  
   C.  Other (includes appointments and items requiring action by city council)
 
    *1. Action Memorandum 2019-015 – Request for an Excused Absence from the September 12, 2019 City Council Meeting – Parker  
    *2. Action Memorandum 2019-016 – Vacate a Section Line Easement in the City of Soldotna. Location: Vacate the westerly portion of the remaining Section Line Easement to reduce the easement to 15 feet in width within Lot 1A Riverview Subdivision Coghill Replat (Plat KN 2015-95). The Section Line Easement being vacated is unconstructed and located within the SE ¼ NE ¼ of Section 31, Township 5 North, Range 10 West, Seward Meridian, Kenai Peninsula Borough, Alaska. KPB File 2019-064V  
 9.  MAYOR/COUNCIL REPORTS   
   A.  Mayor's Report & Proclamations   
   B.  Council Reports on Boards/Commissions   
 10.  CITY MANAGER'S REPORT  
 11.  PUBLIC COMMENTS   
 12.  COUNCIL COMMENTS   
 13.  EXECUTIVE SESSION   
 14.  MEETING ANNOUNCEMENTS   
  A.  September 3, 2019 Planning and Zoning Commission Meeting 5:30 p.m.
 
   B.  September 12, 2019 City Council Meeting 6:00 p.m.
 
 15.  ADJOURNMENT   
The next Regular City Council Meeting is Thursday, September 12, 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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