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City Council




 City of Soldotna Council Agenda

 
February 13, 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.  January 23, 2019 Council Meeting Minutes     
 
 4.  PUBLIC COMMENTS AND PRESENTATIONS (Items other than those appearing on the Agenda; 3 minutes per speaker; 20 minutes aggregate)  
 5.  ASSEMBLY/LEGISLATIVE REPORT   
 6.  PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker)   
   A.  Ordinances  
     1. Ordinance 2019-001 – Rezoning the Property at 330 Homestead Lane from Rural Residential District to Commercial District (City Manager)  
 7.  NEW BUSINESS   
   A.  Ordinances (for introduction)   
     *1. Ordinance 2019-002 – Increasing Estimated Revenues and Appropriations by $8,543.10 in the General Fund for Seized Property (City Manager) (Public Hearing on February 27, 2019)  
     *2. Ordinance 2019-003 – Increasing Estimated Revenues and Appropriations by $9,000 in the Utility Fund and the Utility System Capital Improvements Fund, for Supplemental Funding to Conduct the Effluent Discharge and Source Water Treatment Study for the Wastewater Treatment Plant (City Manager) (Public Hearing on February 27, 2019)  
     *3. Ordinance 2019-004 – Increasing Estimated Revenues and Appropriations by $125,000 in the Utility Fund and $125,000 in the Utility System Capital Improvements Fund to Replace the Generator at Well C (City Manager) (Public Hearing on February 27, 2019)  
   B.  Resolutions  
     *1. Resolution 2019-006 – Supporting Robert Ruffner for Reappointment to the Alaska Board of Fisheries (Chilson)  
     *2. Resolution 2019-007 – Authorizing the City Manager to Execute a Contract with PDC Engineers in the Amount of $9,908 for Professional Design Services on the Redoubt Avenue Asphalt Rehabilitation Design 2019 Project (City Manager)  
   C.  Other (includes appointments and items requiring action by city council)
 
     *1. Action Memorandum 2019-002 – Approval of the 2019 Special Election Workers and Canvass Board for the Soldotna Precinct  
     *2. Action Memorandum 2019-003 - Vacate the 25-foot wide public access travel way easement on Tract B-2B Mullen Homestead Sub. Soldotna Creek Addn. (Plat KN 2015-47) providing access to the Deed Parcel recorded at Book 100, Page 310 in the Kenai Recording District, as granted on Mullen Homestead Subdivision Aventine Addition, Plat KN 2014-19; located off Homestead Lane, within the NW1/4 of Section 33, T5N, R10W, S.M., City of Soldotna, Kenai Peninsula Borough, Alaska; KPB File 2019-004   
 8.  MAYOR/COUNCIL REPORTS   
   A.  Mayor's Report & Proclamations   
   B.  Council Reports on Boards/Commissions   
 9.  CITY MANAGER'S REPORT  
     A.  Year End Report  
 10.  PUBLIC COMMENTS   
 11.  COUNCIL COMMENTS   
 12.  EXECUTIVE SESSION   
 13.  MEETING ANNOUNCEMENTS   
  A.  February 27, 2019 City Council Meeting 6:00 p.m.  
 14.  ADJOURNMENT   
The next Regular City Council Meeting is February 27, 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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