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 Soldotna City Council Agenda

 
February 14, 2018, 6:00 p.m.                                City Council Chambers                                        Regular Meeting  

(Action Agenda / Packet

 
Items that are no longer live links can be viewed within the packet, please use link above.
 
​1.  CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL  
 2.  Approved as Amended 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 24, 2018 Regular Council Meeting Minutes     
 
  *B. 
January 25, 2018 Special 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. Enacted as Amended Ordinance 2018-004 – Amending Soldotna Municipal Code Chapters 17.10, Zoning Code and 1.08 Minor Offenses to Provide General Standards and Enforcement Procedures for Marijuana Establishments (Interim City Manager) (6 Yes, 0 No)
 
     2. Enacted Ordinance 2018-005 – Amending Soldotna Municipal Code to Include Provisions for Taxation and Regulations of Marijuana (Interim City Manager) (6 Yes, 0 No)
 
 7.  NEW BUSINESS   
   A.  Ordinances (for introduction)   
     *1. Ordinance 2018-006 – Increasing Estimated Revenues and Appropriations by $1,400 in the Parks and Recreation Fund for the Sponsorship of the Movies in the Park Series by Pizza Boys ($350), Kenai Watershed Forum ($350), Yo Tacos ($350) and Connections ($350) (Interim City Manager) (Public Hearing on February 28, 2018)  
     *2. Ordinance 2018-007 – Increasing Estimated Revenues and Appropriations by $1,441.42 in the General Fund for Federally Forfeited Property (Interim City Manager) (Public Hearing on February 28, 2018)  
     *3.
Ordinance 2018-008 – Increasing Estimated Revenues and Appropriations by $35,000 in the Utility Fund and $35,000 in the Utility System Capital Improvements Fund to Conduct an Effluent Discharge Study for the Wastewater Treatment Plant (Mayor) (Public Hearing on February 28, 2018)
 
   B.  Resolutions   
    *1. Resolution 2018-004 – Authorizing City of Soldotna Mayor, Nels Anderson, to Sign City of Kenai, City of Soldotna and Kenai Peninsula Borough Joint Resolution No. 2018-001, Requesting the Board of Fisheries Adopt a Policy to Rotate the Upper Cook Inlet Finfish Meetings between the Three Principle Communities of Kenai/Soldotna, Palmer/Wasilla and Anchorage (Mayor)  
     *2. Resolution 2018-005 – Extending the Lease Arrangement with Dean and Darlene Glick DBA Instant Replay for Retail Concession Space at the Soldotna Regional Sports Complex (Interim City Manager)  
     3. Adopted Resolution 2018-006 – Authorizing the City Manager to Execute a Sole Source Contract with Kachemak Electric Co., Inc. in the Amount of $74,820 for the SRSC Life Safety Upgrade Project (Interim City Manager) (6 Yes, 0 No)  
   C.  Other (includes appointments and items requiring action by city council)
 
     1. Confirming the City Clerk’s Appointment of a Deputy City Clerk  
 8.  MAYOR/COUNCIL REPORTS   
   A.  Mayor's Report & Proclamations   
   B.  Council Reports on Boards/Commissions   
 9.  CITY MANAGER'S REPORT  
 10.  PUBLIC COMMENTS   
 11.  COUNCIL COMMENTS   
 12.  EXECUTIVE SESSION   
    A. Personnel Litigation Matter [AS 44.62.310(c)(1)] if discussed in public may have a negative impact on public finances.
 
   B. Proposed City Manager Contract Review [AS 44.62.310(c)(1) if discussed in public may have a negative impact on public finances.
 
 13.  MEETING ANNOUNCEMENTS   
  A.   February 28, 2018 Investment Work Session 5:00 p.m
 
   B.   February 28, 2018 City Council Meeting 6:00 p.m.
 
 14.  ADJOURNMENT   
The next Regular City Council Meeting is February 28, 2018 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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