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HomeMy WebLinkAbout2022-02-17 Parks & Recreation Packet - Special MeetingKENAI PARKS & RECREATION COMMISSION SPECIAL MEETING FEBRUARY 17, 2022 – 5:30 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 *Telephonic/Virtual Information Below* www.kenai.city 1. CALL TO ORDER a. Pledge of Allegiance b. Roll Call c. Agenda Approval d. Election of Chair and Vice-Chair 2. UNSCHEDULED PUBLIC COMMENT (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) 3. APPROVAL OF MEETING SUMMARY a. Regular Meeting of October 7, 2021……………………………………………..Pg. 2 b. Joint Special Meeting of November 4, 2021…………………………………….Pg. 4 c. Joint Special Meeting of January 6, 2022………………………………………..Pg. 7 4. NEW BUSINESS a. Discussion/Recommendation – City of Kenai Fiscal Year 2023-2027 Capital Improvement Plan………………………………………………………………...Pg. 12 5. COMMISSION QUESTIONS AND COMMENTS 6. REPORTS a. Parks & Recreation Director b. Commission Chair c. City Council Liaison…………………………………………………………….…Pg. 66 7. ADDITIONAL PUBLIC COMMENT 8. INFORMATION ITEMS a. February Ice Schedule……………………………………………………………Pg. 73 9. ADJOURNMENT Join Zoom Meeting https://us02web.zoom.us/j/86017580049 Meeting ID: 860 1758 0049 Passcode: 643744 OR Dial in by your Location: (253) 215-8782 or (301) 715-8592 Meeting ID: 860 1758 0049 Passcode: 643744 1 KENAI PARKS & RECREATION COMMISSION OCTOBER 7, 2021 – 6:00 PM KENAI CITY COUNCIL CHAMBERS VICE CHAIR T. GRANT WISNIEWSKI, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Vice Chair Wisniewski called the meeting to order at 6:00 p.m. a. Pledge of Allegiance Vice Chair Wisniewski led those assembled in the Pledge of Allegiance. b. Roll was confirmed as follows: Commissioners present: T. Wisniewski, J. Dennis, S. Kisena, M. Bernard, J. Joanis Commissioners absent: C. Stephens, D. Rigall, R. Tomrdle Staff/Council Liaison present: Parks & Rec Director B. Frates, Parks and Rec Administrative Assistant T. Best, Council Liaison T. Winger A quorum was present. c. Agenda Approval MOTION: Commissioner Joanis MOVED to approve the agenda as presented and Commissioner Kisena SECONDED the motion. There were no objections; SO ORDERED. 2. SCHEDULED PUBLIC COMMENTS – None. 3. UNSCHEDULED PUBLIC COMMENT Karen Seitz noted that the Kenai Rotary Club is selling tickets to raise funds for the Kenai Dog Park, and the revenue will help offset costs such as obstacles and amenities. Chris Westerbilt gave a report on the disc golf course and noted he formed a nonprofit called Kenai River Disc Golf Club. Their interest is to have a bigger presence in the community and provide tournaments. 4. APPROVAL OF MEETING SUMMARY a. June 3, 2021 MOTION: Commissioner Kisena MOVED to approve the meeting summary of June 3, 2021 and Commissioner Dennis SECONDED the motion. There were no objections; SO ORDERED. 2 _____________________________________________________________________________________________ Parks and Recreation Commission Meeting Page 2 of 2 October 7, 2021 5. UNFINISHED BUSINESS – None. 6. NEW BUSINESS a. Discussion/Recommendation – Free Little Library Eileen Bryson noted that she is working with the Parks & Recreation Department and Friends of the Library to have three more Little Free Libraries placed in the community. Director Frates will be reaching out to the Wildwood Correctional Center to see if they would be interested in constructing the libraries, and that materials and supplies would be provided by Friends of the Library. It was noted that Kenai Central High School vocational program may be able to contribute as well. 7. REPORTS a. Parks and Recreation Director – Director Frates reported on the following: • Frates is retiring at the end of the month, and he was thankful to the Commission for all their hard work through the years b. Commission Chair – No report. c. City Council Liaison – Council Member Winger reported on the actions of previous City Council meetings, including waterfront revitalization and feasibility study, and the hiring of a new City Clerk. She thanked Parks & Recreation for the work done with the Kenai River Marathon. 8. NEXT MEETING ATTENDANCE NOTIFICATION – November 4, 2021 9. COMMISSION QUESTIONS & COMMENTS – None. 10. ADDITIONAL PUBLIC COMMENT – None. 11. INFORMATIONAL ITEMS a. October Multi-Purpose Facility Schedule 12. ADJOURNMENT MOTION: Commissioner Kisena MOVED to adjourn the meeting and Commissioner Joanis SECONDED the motion. There were no objections; SO ORDERED. There being no further business before the Commission, the meeting was adjourned at 7:05 p.m. Meeting summary prepared and submitted by: ___________________________________ Meghan Thibodeau Deputy City Clerk 3 KENAI PARKS & RECREATION COMMISSION BEAUTIFICATION COMMITTEE JOINT SPECIAL MEETING NOVEMBER 4, 2021 – 6:00 PM KENAI CITY COUNCIL CHAMBERS CHAIR L. GABRIEL, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Chair Gabriel called the meeting to order at 6:00 p.m. a. Pledge of Allegiance Chair Gabriel led those assembled in the Pledge of Allegiance. b. Roll was confirmed as follows: Parks and Recreation Commissioners present: T. Wisniewski, J. Dennis, S. Kisena, M. Bernard, J. Joanis, D. Rigall Beautification Committee L. Gabriel, J. Roland, T. Wilson, S. Douthit Members present: Staff/Council Liaison present: Parks and Rec Administrative Assistant T. Best, City Clerk J. Heinz, Council Liaison T. Winger, Council Liaison D. Sounart A quorum was present. c. Agenda Approval MOTION: Commissioner Kisena MOVED to approve the agenda as presented and Commissioner Rigall SECONDED the motion. There were no objections; SO ORDERED. 2. UNSCHEDULED PUBLIC COMMENT – None. 3. NEW BUSINESS a. Discussion/Recommendation – Joint Resolution No. PRB21-01 – Recommending the Council of the City of Kenai Approve and Adopt the City of Kenai Land Management Plan. Planning Director Foster gave a presentation on the draft Land Management Plan (LMP), including why it was created, the background and development of the LMP, the new City Lands Inventory and Database, the objectives of the LMP, how it categorizes lands by recommendation, and timeline for approval by commissions and Council. He provided a demonstration of the new GIS tool and explained how it interacts with the database, and how it can be used by the City and the public in the future. 4 _____________________________________________________________________________________________ Parks and Recreation Commission Beautification Committee Joint Special Meeting Page 2 of 3 November 4, 2021 Discussion involved the title of the plan, and it was questioned whether it is a plan or a tool. Clarification was provided on the recommendation classifications. MOTION: Committee Member Douthit MOVED to approve Joint Resolution No. PRB21-01. Commissioner Kisena SECONDED the motion. It was noted that the Resolution would need to be updated dependent on public comment received. MOTION TO AMEND: Commissioner Rigall MOVED to amend Joint Resolution No. PRB21-01 by renaming the draft Land Management Plan to the City of Kenai Land Inventory and Recommendations. Commissioner Wisniewski SECONDED the motion. Clarification was provided how the LMP would work with current City processes, Kenai Municipal Code, and Comprehensive Plan to streamline land management. Appreciation was expressed for the ease with which the public can access land information with the LMP. The motion to amend was withdrawn with consent of the second. MOTION: Commissioner Joanis MOVED to postpone to a Joint Special Meeting on January 6, 2022. Commissioner Rigall SECONDED the motion. There were no objections; SO ORDERED. 4. COMMISSION QUESTIONS & COMMENTS Commissioner Joanis thanked Administration for their work, noting the good discussion. Committee Member Douthit thanked the Planning Director for the information, noting it will be a good tool. Commissioner Dennis thanked the Planning Director for the information, noting she looks forward to talking about it in January. Committee Member Wilson noted that this is good research and looks forward to further discussion. Committee Member Roland noted the great discussion, is looking forward to seeing the tool online. Chair Gabriel thanked Administration for bringing the LMP discussion to the Commission and Committee. Announced new Council Members as liaisons; Council Member Sounart will serve as Beautification Committee Liaison, and Vice Mayor Glendening will serve as Parks & Recreation Commission Liaison. 5 _____________________________________________________________________________________________ Parks and Recreation Commission Beautification Committee Joint Special Meeting Page 3 of 3 November 4, 2021 Council Liaison Sounart thanked everyone for the welcome and noted she looks forward to working with the Beautification Committee. Council Liaison Winger thanked Administration, Commission and Committee, and looks forward to future discussions. Wished everyone a Happy Thanksgiving. 5. ADDITIONAL PUBLIC COMMENT – None. 6. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 7:30 p.m. Meeting summary prepared and submitted by: ___________________________________ Meghan Thibodeau Deputy City Clerk 6 KENAI PARKS & RECREATION COMMISSION BEAUTIFICATION COMMITTEE JOINT SPECIAL MEETING JANUARY 6, 2022 – 6:00 PM KENAI CITY COUNCIL CHAMBERS VICE CHAIR T. GRANT WISNIEWSKI, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Vice Chair Wisniewski called the meeting to order at 6:00 p.m. a. Pledge of Allegiance Vice Chair Wisniewski led those assembled in the Pledge of Allegiance. b. Roll was confirmed as follows: Parks and Recreation Commissioners present: C. Stephens, T. Wisniewski, D. Rigall, S. Kisena Beautification Committee L. Gabriel, B. Roland, E. Heale, J. Phillips, S. Douthit, C. Members present: Warner Staff/Council Liaison present: Parks & Recreation Administrative Assistant T. Best, City Manager P. Ostrander, Planning Director R. Foster, Deputy Clerk M. Thibodeau, Council Liaison J. Glendening, Council Liaison D. Sounart A quorum was present. c. Agenda Approval Vice Chair Wisniewski noted the following additions to the packet: Add to Item 3.a Discussion/Recommendation – Resolution PRB21-01 • LMP Requested Information • Amendment Memo MOTION: Chair Gabriel MOVED to approve the agenda as presented and Chair Stephens SECONDED the motion. There were no objections; SO ORDERED. 2. UNSCHEDULED PUBLIC COMMENT – None. 3. UNFINISHED BUSINESS a. Discussion/Recommendation – Joint Resolution No. PRB21-01 – Recommending the Council of the City of Kenai Approve and Adopt the City of Kenai Land Management Plan. [Clerk's Note: At the November 4th Meeting, this Resolution was Postponed to this Meeting; a Motion to Enact is On the 7 _____________________________________________________________________________________________ Parks and Recreation Commission Beautification Committee Joint Special Meeting Page 2 of 5 January 6, 2022 Floor.] Director Foster noting additional information provided by Administration, including explanations of Titles 21 and 22, zoning, intent of the Land Management Plan (LMP), examples of motions, and a requested amendment with housekeeping changes. City Manager Ostrander provided further clarification on the implementation plan that will follow Council’s approval of the final LMP. MOTION TO AMEND: Commissioner Kisena MOVED to change the recommendation for parcels 04314103 and 04314104 on Map 8 to Retain, for the purpose of a future sports complex. Chair Gabriel SECONDED the motion. Clarification was provided that this land is under the Airport Reserve, so it would need the general fund to compensate the Airport fund if it was to be retained by Parks. The motion to amend was withdrawn with consent of the second. Support was expressed for a future sports complex, and they considered what other parcels could be used. The suitability of the name “Land Management Plan” and its recommendation definitions were questioned. The definition of the recommendation to Dispose was explained, and it was noted that Council has ultimate decision before a property is disposed. It was clarified the plan itself takes no action, and the forthcoming implementation plan would not put land up for sale. The Commission and Committee discussed parcels on Map 17, considering parking for softball events, food vendors, and parcels currently under Special Use Permits. Clarification was provided on the Title 21 requirement for Airport Reserve lands to benefit the Airport and community. It was noted that a comprehensive Parks Plan could help guide these decisions in the future. MOTION TO AMEND: Commissioner Kisena MOVED to change the recommendation for parcel 04316017 on Map 10 to Retain, for the purpose of a future campground. Chair Gabriel SECONDED the motion. Discussion involved how a campground could generate revenue and serve the fishery, whether the space was adequate for this use, and how it may affect surrounding neighborhoods. VOTE ON AMENDMENT: YEA: Stephens, Wisniewski, Kisena, Rigall, Gabriel, Roland, Phillips, Douthit, Warner, Heale NAY: MOTION PASSED. 8 _____________________________________________________________________________________________ Parks and Recreation Commission Beautification Committee Joint Special Meeting Page 3 of 5 January 6, 2022 MOTION TO AMEND: Commissioner Rigall MOVED to change the title of the City of Kenai Land Management Plan to the City of Kenai Land Management Inventory and Recommendations. Chair Gabriel SECONDED the motion. It was noted that this would clarify that it is not a governing document. VOTE ON AMENDMENT: YEA: Stephens, Wisniewski, Kisena, Rigall, Gabriel, Roland, Douthit, Warner, Heale NAY: Phillips MOTION PASSED. MOTION TO AMEND: Commissioner Rigall MOVED to change the designation of “Dispose” in the Land Management Plan to “Disposable.” Chair Gabriel SECONDED the motion. VOTE ON AMENDMENT: YEA: Rigall, Douthit NAY: Stephens, Wisniewski, Kisena, Gabriel, Roland, Warner, Heale, Phillips MOTION FAILED. It was noted that the term Dispose can be misleading, and clarification was provided that Dispose is defined in the LMP and the term is also used in City Code. MOTION TO AMEND: Commissioner Kisena MOVED to change the recommendation for parcels 04312004 and 04312008 on Map 13 to Retain, for the purpose of a future campground. Chair Gabriel SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE ON AMENDMENT: There were no objections; SO ORDERED. MOTION TO AMEND: Commissioner Kisena MOVED that the recommendation for 04327030, 04327031 and 04327032 on Map 17 remain as Retain, but the management intent of those parcels is such that parking would be allowed to support the adjacent softball fields. Chair Stephens SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE ON AMENDMENT: There were no objections; SO ORDERED. 9 _____________________________________________________________________________________________ Parks and Recreation Commission Beautification Committee Joint Special Meeting Page 4 of 5 January 6, 2022 MOTION TO AMEND: Commissioner Kisena MOVED to change the recommendation for parcels 04506006 and 04506008 to Retain, for the purpose of trade with the Kenai Peninsula Borough for parcels on Map 8. Chair Gabriel SECONDED the motion. It was discussed how Dispose may be the more appropriate recommendation for parcels intended to be traded. The motion to amend was withdrawn with consent of the second. City Manager Ostrander stated that he would include trade in the definition of Dispose. Parcel 04075602 on Map 28 was considered, and it was explained that in past years the Kenai Outdoor Opportunity Location (KOOL) Subcommittee had developed a conceptual design for Millennium Square. MOTION TO AMEND: Committee Member Douthit MOVED to amend Resolution No. PRB21-01 with the following changes: • Amend the Title to read: A Resolution of The Parks & Recreation Commission and Beautification Committee of the City of Kenai Recommending the Council of the City of Kenai Adopt the City of Kenai Land Management Plan; • Delete the seventh whereas in its entirety; • Insert a new seventh whereas to read: WHEREAS, after reviewing the plan as presented on November 4, 2021, the Parks & Recreation Commission and Beautification Committee has recommended amendments for consideration by City Council.; • Amend Section 1 to read: The Draft of the City of Kenai Land Management Plan is hereby recommended for adoption with the following amendments: Chair Gabriel SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE ON AMENDMENT: There were no objections; SO ORDERED. UNANIMOUS CONSENT was requested. VOTE ON MAIN MOTION AS AMENDED: There were no objections; SO ORDERED. 4. COMMISSION QUESTIONS & COMMENTS Commissioner Kisena thanked Administration for their hard work. Committee Member Warner thanked Administration for their hard work. Chair Gabriel thanked Administration for their hard work. 5. ADDITIONAL PUBLIC COMMENT 10 _____________________________________________________________________________________________ Parks and Recreation Commission Beautification Committee Joint Special Meeting Page 5 of 5 January 6, 2022 Council Members Glendening and Winger thanked the Commission and Committee Members for their hard work. Council Member Winger expressed concern for putting a campground in a residential neighborhood. 6. INFORMATION ITEMS – None. 7. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 8:10 p.m. Meeting summary prepared and submitted by: ___________________________________ Meghan Thibodeau Deputy City Clerk 11 MEMORANDUM TO: Parks and Recreation Commission FROM: Tyler Best, Administrative Assistant DATE: February 10, 2022 SUBJECT: City of Kenai Capital Improvement Plan Fiscal Year 2023-207 The Capital Improvement Plan (CIP) is the primary planning tool for large projects that go on in the City. The CIP is developed by Public Works along with City departments and Administration. Then it is submitted to be reviewed by boards and commissions before submitting it to the City Council. You will find the CIP is included in your packet. You will find the majority of Parks Projects starting on page 13 under General Fund. After a review of the CIP the suggested motion would be: “I move that the Parks & Recreation Commission recommend the Kenai City Council approve the City of Kenai Fiscal Year 2023-2027 Capital Improvement Plan.” 12   1    FISCAL YEARS 2023 – 2027 CITY OF KENAI CITY HALL 210 FIDALGO AVENUE KENAI, AK 99611 PAUL OSTRANDER CITY MANAGER POSTRANDER@KENAI.CITY 907.283.8222 SCOTT CURTIN PUBLIC WORKS DIRECTOR SCURTIN@KENAI.CITY 907.283.8236 13   2    TABLE OF CONTENTS Page 3 INTRODUCTION Page 5 AIRPORT FUND Page 15 GENERAL FUND Page 33 WATER & SEWER FUND Page 43 SENIOR CITIZENS FUND Page 47 CONGREGATE HOUSING FUND Page 51 PERSONAL USE FISHERY FUND 14   3    INTRODUCTION The City of Kenai's five-year Capital Improvement Plan (CIP) is developed by the Public Works Department in coordination with City departments, Administration, Boards and Commissions, and the City Council for the purpose of long-range capital improvement planning and budgeting. A capital improvement project is typically a one-time expenditure, usually, in excess of $35,000, that has a useful life exceeding one year or is a major project such as a comprehensive or master plan. Capital projects on existing assets are included in the CIP, provided they meet the definition of a capital project. Projects can focus on immediate needs or anticipate future needs before critical failures and are developed based on an internal process that determines funding availability and infrastructure needs. The CIP is divided into six parts based on the City Fund in which the project would be accounted for. These include the Airport Fund, General Fund, Water & Sewer Fund, and Senior Citizens Fund, Congregate Housing Enterprise Fund, and Personal Use Fishery Fund. Projects are not necessarily listed in priority order for each Fund by fiscal year. Active projects that have been funded in prior years are not included in the Plan. Projects that are identified in the CIP are included for planning purposes and to recognize a need. Not all projects receive the necessary funding to accomplish them in a projected year, which is why the list is updated annually. Many projects are dependent on non-City funding sources, which the City can expect to seek, but are not guaranteed. The availability of outside funds can vary with local, state, and federal economies, and the City's needs can, and do, change frequently. 15   4    Blank 16   5    AIRPORT FUND FY2023 Project Name Project No. Total Project Cost Airport Funding Grant Funding Description Runway  Rehabilitation  Project Design  1  $1,550,000   $96,875   $1,453,125   Design Project to  Rehabilitate Runway  2L/20R and Taxiways A,  C, K, L to Current  Standards  ENA Broom  Replacement 2  $1,000,000  $62,500  $937,500  Runway Snow Removal  Equipment  Terminal  Landscaping 3  $100,000  $100,000    Exterior Improvements  to Terminal  Terminal  Surveillance  Camera/Ops  Access Control  4  $150,000  $150,000    Airport Security  Apron Crackseal  and Seal Coating 5  $300,000  $18,750  $281,250  Within Areas not  planned for upcoming  rehabilitation  Totals   $3,100,000  $428,125  $2,671,875          FY2024 Project Name Project No. Total Project Cost Airport Funding Grant Funding Description Runway  Rehabilitation  Project  Construction  6  $22,790,000   $1,424,375   $21,365,625   Project to Rehabilitate  Runway 2L/20R to  Current Standards  Terminal Elevator  Major  Maintenance  7  $50,000  $3,125  $46,875  Major Maintenance on  Existing Elevator at the  Airport Terminal  ARFT Elevator  Major  Maintenance  8  $50,000  $3,125  $46,875  Major Maintenance on  Existing Elevator at the  ARFT Facility   Totals   $22,890,000  $1,430,625  $21,459,375    17   6    FY2025 Project Name Project No. Total Project Cost Airport Funding Grant Funding Description Rehabilitate  Taxiways A,C, K  & L  9  $12,867,000  $804,188  $12,062,812  Design and Construct  Project to Rehabilitate  Taxiways A, C, K, L to  Current Standards  Airfield  Firefighting  Vehicle  Replacement  10  $1,000,000  $62,500  $937,500  Replace Airfield  Firefighting Vehicle  Totals   $13,867,000  $866,688  $13,000,312    FY2026 Project Name Project No. Total Project Cost Airport Funding Grant Funding Description Apron and  Willow Street  Extension  11  $2,350,000  $146,875  $2,203,125  Extend Apron Taxiway  for Lease Lots and Road  and Utilities on Willow  Street  Terminal Road  & Parking  Improvements  12  $1,750,000  $875,000  $875,000  Concrete curb, asphalt  and marking  improvements to road  and parking areas  Totals   $4,100,000  $1,021,875  $3,078,125    FY2027 Project Name Project No. Total Project Cost Airport Funding Grant Funding Description ENA Broom  Replacement 13  $1,000,000   $62,500  $937,500  Runway Snow Removal  Equipment  ARFT Fire  Training  Apparatus  Repairs  14  $100,000  $100,000  $0  Planned replacement  of Fire Trainer  apparatus parts  Totals   $1,100,000  $162,500  $937,500    18   7    AIRPORT FUND PROJECTS RUNWAY REHABILITATION PROJECT DESIGN Department: Airport Total Project Cost: $1,550,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): Grant Dependent Potential Grant Identified: Federal Aviation Admin Operating Budget Impact: Slight Decrease YEAR: 2023 2024 2025 2026 2027 COST: $1,550,000         Details: This project consists of design services to provide bid ready construction documents to rehabilitate Runway 2L/20R and taxiways A, C, K, and L to current standards. The project will reduce crack sealing maintenance costs and bring the oldest pavement on the Airport up to the recommended Pavement Condition Index.   ENA BROOM REPLACEMENT Department: Airport Total Project Cost: $1,000,000 Project Phased: No Project Type: Equipment Funding Source(s): Grant Dependent Potential Grant Identified: Federal Aviation Admin Operating Budget Impact: Slight Decrease YEAR: 2023 2024 2025 2026 2027 COST: $1,000,000 $1,000,000  Details: This purchase will replace existing equipment as it reaches the end of useful life. The 2023 purchase will replace an existing 2000 model year piece of equipment. The 2027 purchase will replace an existing 2012 model year piece of equipment. Modernization of the Airport’s Fleet allows for continued efficient airfield operations. 19   8    AIRPORT FUND PROJECTS TERMINAL LANDSCAPING Department: Airport Total Project Cost: $100,000 Project Phased: No Project Type: Building Improvement Funding Source(s): Airport Fund Potential Grant Identified: None Operating Budget Impact: Slight Decrease YEAR: 2023 2024 2025 2026 2027 COST: $100,000           Details: This project will finalize exterior improvements to the Terminal Rehabilitation Project. Work will include plantings and sprinklers that were not grant eligible. TERMINAL SURVEILLANCE CAMERA/OPS ACCESS CONTROL Department: Airport Total Project Cost: $150,000 Project Phased: Yes Project Type: Technology Funding Source(s): Airport Fund Potential Grant Identified: None Operating Budget Impact: Slight Increase YEAR: 2023 2024 2025 2026 2027 COST: $150,000           Details: This project will provide for security improvements at the terminal that were not grant eligible during the Terminal Rehab project. Work includes upgrades and replacements related to various access controls and security cameras. 20   9    AIRPORT FUND PROJECTS APRON CRACK SEAL AND SEAL COATING Department: Airport Total Project Cost: $300,000 Project Phased: No Project Type: Infrastructure Funding Source(s): Grant Dependent Potential Grant Identified: Federal Aviation Admin Operating Budget Impact: None YEAR: 2023 2024 2025 2026 2027 COST: $300,000           Details: This project will provide for major maintenance on apron areas, to extend the life of the existing asphalt. Work areas proposed are outside of the Runway and Taxiway Rehab areas included in this plan for replacement. RUNWAY REHABILITATION PROJECT CONSTRUCTION Department: Airport Total Project Cost: $22,790,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): Grant Dependent Potential Grant Identified: Federal Aviation Administration Operating Budget Impact: Slight Decrease   YEAR: 2023 2024 2025 2026 2027 COST:    $22,790,000         Details: This project will rehabilitate Runway 2L/20R to current standards. The project will reduce crack sealing maintenance costs and bring the oldest pavement on the Airport up to the recommended Pavement Condition Index. 21   10    AIRPORT FUND PROJECTS TERMINAL ELEVATOR MAJOR MAINTENANCE Department: Airport Total Project Cost: $50,000 Project Phased: No Project Type: Building Improvement Funding Source(s): Grant Dependent Potential Grant Identified: Federal Aviation Admin Operating Budget Impact: Minimal or No Impact YEAR: 2023 2024 2025 2026 2027 COST:    $50,000         Details: Provide major maintenance on the existing Airport Terminal Elevator. This maintenance will replace 30-plus-year-old components for safety reasons while providing minor cosmetic improvements.   ARFT ELEVATOR MAJOR MAINTENANCE Department: Airport Total Project Cost: $50,000 Project Phased: No Project Type: Building Improvement Funding Source(s): Airport Fund Potential Grant Identified: None Operating Budget Impact: Minimal or No Impact  YEAR: 2023 2023 2024 2025 2026 COST:    $50,000         Details: Provide major maintenance on the existing Alaska Regional Fire Training Facility's elevator. The facility is currently primarily occupied by Beacon. The facility was constructed in 1997, and while the elevator sees relatively minimal use, this project will provide for the continued safe operation of the unit. 22   11    AIRPORT FUND PROJECTS REHABILITATE TAXIWAYS A,C,K, & L Department: Airport Total Project Cost: $3,500,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): Grant Dependent Potential Grant Identified: Federal Aviation Admin Operating Budget Impact: Slight Decrease YEAR: 2023 2024 2025 2026 2027 COST:      $3,500,000       Details: This project will rehabilitate Runway taxiways A, C, K, and L to current standards. The project will reduce crack sealing maintenance costs and bring the oldest pavement on the Airport up to the recommended Pavement Condition Index.   AIRFIELD FIREFIGHTING VEHICLE REPLACEMENT Department: Airport Total Project Cost: $1,000,000 Project Phased: No Project Type: Equipment Funding Source(s): Grant Dependent Potential Grant Identified: Federal Aviation Admin Operating Budget Impact: Minimal or No Impact YEAR: 2023 2024 2025 2026 2027 COST:      $1,000,000       Details: This project will replace an existing 1992 model year Oshkosh TA1500 unit to allow for continued efficient airfield operations and safety standards. 23   12    AIRPORT FUND PROJECTS APRON AND WILLOW STREET EXTENSION Department: Airport Total Project Cost: $2,350,000 Project Phased: No Project Type: Land Improvement/ Infrastructure Funding Source(s): Grant Dependent Potential Grant Identified: Federal Aviation Administration Operating Budget Impact: Slight Increase YEAR: 2023 2024 2025 2026 2027 COST:        $2,350,000     Details: This project would extend the apron taxiway 600 feet for lease lots and Willow Street Extension (road and utilities) as well as provide for lease lot development (five acres). Lease lot development is assumed to be 100% City-funded. The City General Fund portion of the project is reflected in the General Fund section.   TERMINAL ROAD AND PARKING LOT IMPROVEMENTS Department: Airport Total Project Cost: $1,750,000 Project Phased: No Project Type: Infrastructure Funding Source(s): Grant Dependent Potential Grant Identified: Federal Aviation Admin Operating Budget Impact: Slight Increase YEAR: 2023 2024 2025 2026 2027 COST:        $1,750,000     Details: This project rehabilitates the access road, provides for parking lot expansion to the south, and installs new lighting poles at the Kenai Municipal Airport Terminal parking lot. 24   13    AIRPORT FUND PROJECTS ARFT FIRE TRAINING APPARATUS REPAIRS Department: Airport Total Project Cost: $100,000 Project Phased: No Project Type: Technology Funding Source(s): Airport Fund Potential Grant Identified: None Operating Budget Impact: Minimal YEAR: 2023 2024 2025 2026 2027 COST:          $100,000  Details: Planned maintenance to provide for the continued operation of the trainers. This equipment resides in very volatile conditions, with exposures to extreme cold and heat. As a result many components require preventive maintenance to provide for reliable use. 25   14    Blank 26   15    GENERAL FUND FY2023 Project Name Project No. Total Project Cost City Funding Grant Funding Description Kenai Bluff  Stabilization  *Multi‐year  Project  1  $17,500,000  $3,547,143  $13,952,857  Stabilize a one‐mile area  on the northern bank of  the Kenai River  Repair of Inground  Water Tank 2  $60,000  $60,000  $0  Repairs to storage tank  used in functional testing  of apparatus  Phase II Willow  Street  Rehabilitation  3  $420,000   $420,000   $0   Milling & resurfacing of  roadway from Kenai Spur  to Airport Way  Rec Center RTU  HVAC  Replacements  Supplemental  Funding  4  $280,000  $280,000  $0  Replacement of  mechanical units beyond  their useful life  Fire Department  Apparatus Bay  Painting  5  $45,000  $45,000   $0  Strip and paint apparatus  bays at Fire Department  Kenai Nordic Trail  Lighting 6  $200,000   $0   $200,000   Design and construct  lighted Nordic trail at the  golf course  Outdoor Event  Park Design and  Feasibility   7  $35,000   $35,000   $0   Provide engineered  drawings to construct an  event park  Total     $18,540,000    $4,387,143 $14,152,857                     27   16    FY2024 Project Name Project No. Total Project Cost City Funding Grant Funding Description Kenai Bluff  Stabilization  *Multi‐year  Project  8  $17,500,000  $6,125,000  $11,375,000  Stabilize a one‐mile area  on the northern bank of  the Kenai River  Multifactor  Authentication 9  $50,000   $50,000   $0   Purchase and install  software and hardware  Facility  Assessments  Phase 2  10  $80,000  $80,000  $0   Engineering & Contracting  services to identify and  prioritize facility  maintenance projects  Police/Fire Mobile  Radios 11  $100,000  $100,000  $0   Replacement of outdated  equipment with new  Motorola radios  Lilac Street Repairs  12  $393,000   $393,000   $0   Replace failed concrete  curb and provide new  asphalt surface  City Hall Elevator  Major  Maintenance  13  $50,000   $50,000   $0   Replace 30‐plus year‐old  components in elevator  Softball Green  Strip Play  Equipment  Replacement   14  $85,000   $85,000   $0   Replace children’s  playground equipment  Aliak Storm Water  and Paving Repair 15  $400,000  $400,000  $0   Replacement of failed  storm line causing  roadway damages  Trail Development  at Municipal Park 16  $75,000  $75,000  $0   Trail Improvements  Police In‐Car  Cameras 17  $100,000  $100,000  $0   Safety & Security  Improvements  Total     $18,540,000    $4,387,143 $11,375,000     28   17    FY2025 Project Name Project No. Total Project Cost City Funding Grant Funding Description Storm Water CCTV  Inspections 18  $80,000   $80,000   $0   Maintenance repairs to the  stormwater conveyance  system  Future Stormwater  Improvements 19  $120,000  $120,000   $0   Maintenance repairs to the  stormwater conveyance  system  Kenai Multi‐ Purpose Facility  Perm. Locker‐ Rooms  20  $1,250,000   $0   $1,250,000   Construction of 5,000  square‐foot locker room  Flight Services RTU  Replacements 21  $350,000   $350,000   $0   Replace roof‐top unit at the  Flight Service Station  Old Town  Playground  Equipment  Replacement  22  $100,000  $100,000  $0   Replacement of aging  equipment with new  Future Road  Repairs 23  $450,000  $450,000  $0   Roadway Improvements  based on condition  assessments  Total     $2,350,000    $1,100,000  $1,250,000    FY2026 Project Name Project No. Total Project Cost City Funding Grant Funding Description Future Stormwater  Improvements 24  $120,000  $120,000  $0   Maintenance repairs to the  stormwater conveyance  system  Emergency Service  Facility  Improvement  25  $750,000  $0   $750,000  Asbestos Removal and  various improvements to  facility layout  Street Lighting  Improvements –  Design  26  $80,000  $80,000  $0   Assessment of existing  systems  29   18    FY2026 Continued  Project Name Project No. Total Project Cost City Funding Grant Funding Description Softball Field  Shelters/Dugouts  Replacement  27  $120,000  $120,000  $0   Replacement of existing  structures with new  Future Road  Repairs 28  $450,000  $450,000  $0   Roadway Improvements  based on condition  assessments  Facility  Improvements to  be Identified  29  $500,000  $500,000  $0   Projects based on priority  need identified through  condition asssessments  Total     $2,020,000    $1,270,000 $750,000    FY2027 Project Name Project No. Total Project Cost City Funding Grant Funding Description Future  Stormwater  Improvements  30  $120,000  $120,000  $0   Maintenance repairs to the  stormwater conveyance  system  Future Road  Repairs 31  $450,000  $450,000  $0   Roadway Improvements  based on condition  assessments  Street Lighting  Improvements –  Construction  32  $240,000  $240,000  $0   Implementation of  Improvements through  previous years assessments  Facility  Improvements to  be Identified  33  $500,000  $500,000  $0   Projects based on priority  need identified through  condition asssessments  Total     $1,310,000    $1,310,000  $0       30   19    GENERAL FUND PROJECTS BLUFF STABILIZATION Department: Administration | Public Works Total Project Cost: $35,000,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): Grant Dependent | Bonding Potential Grant Identified: State Capital Project Submission and Federal Grants To Be Identified Operating Budget Impact: Slight Increase YEAR: 2023 2024 2025 2026 2027 COST:  $17,500,000  $17,500,000  Details: The City of Kenai in coordination with the Army Corp of Engineers Bluff Erosion Control Project is intended to stabilize an area on the northern bank of the Kenai River from near the river's mouth below Historic Old Town extending upriver approximately one mile toward the first cannery just below Bluff Overlook Park at the end of Spur View Drive. REPAIR OF INGROUND WATER TANK Department: Fire Total Project Cost: $60,000 Project Phased: No Project Type: Building Improvement Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Minimal YEAR: 2023 2024 2025 2026 2027 COST: $60,000  Details: The Fire Department conducts it’s own NFPA required Fire Enginer Pump testing using the in-ground water tank located in the back parking lot of the Fire Department. Upon examination of the tank, it was discovered parts of the tank have rusted through exposing gravel and soil material that could be drafted into an engines fire pump, causing major damage. This project will provide repairs to the existing tank. 31   20    GENERAL FUND PROJECTS Phase II WILLOW STREET REHABILITATION Department: Public Works Total Project Cost: $420,000 Project Phased: No Project Type: Infrastructure Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Slight Decrease YEAR: 2023 2024 2025 2026 2027 COST: $420,000  Details: This project includes milling and repaving of asphalt roadway approximately 40 feet in width and 1,950 feet in length between the Kenai Spur Highway and Airport Way. KENAI RECREATION CENTER RTU HVAC REPLACEMENTS Department: Public Works Total Project Cost: $280,000 Project Phased: No Project Type: Building Improvement Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Minimal or No Impact YEAR: 2023 2024 2025 2026 2027 COST: $280,000  Details: This project will replace the oldest equipment first, including air handlers, control valves, and thermostats. The Kenai Recreation Center was constructed in 1980 with an addition added in 1982. Many of the mechanical systems are now 40 years old and require extensive maintenance to maintain operation. 32   21    GENERAL FUND PROJECTS FIRE DEPARTMENT APPARATUS BAY PAINTING Department: Fire Department Total Project Cost: $45,000 Project Phased: No Project Type: Building Improvement Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Minimal or No Impact YEAR: 2023 2024 2025 2026 2027 COST: $45,000  Details: This project strips the remaining finish from the floor in the Fire Department apparatus bays and repaints it with a durable paint designed for the fire department apparatus. The Apparatus bays of the Fire Department have not been refinished since the building was built in the early 1970s. KENAI NORDIC TRAIL LIGHTING ‐ DESIGN & CONSTRUCTION Department: Parks & Recreation Total Project Cost: $200,000 Project Phased: No Project Type: Infrastructure Funding Source(s): Grant Dependent Potential Grant Identified: Land Water Conservation Fund Operating Budget Impact: Slight Increase YEAR: 2023 2024 2025 2026 2027 COST: $200,000  Details: This project includes the design and construction of a lighted Nordic trail system at the Kenai Municipal Golf Course. The design will dictate future phases and feasibility, but it is anticipated that the first phase of trail lighting would focus on the driving range and central bowl area near the clubhouse. 33   22    GENERAL FUND PROJECTS OUTDOOR EVENT PARK DESIGN AND FEASIBILITY Department: Parks & Recreation Total Project Cost: $35,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Slight Increase YEAR: 2023 2024 2025 2026 2027 COST: $35,000  Details: This project will provide engineered drawings to construct an event park to include a stage, restrooms, parking lot, and utilities. The phased project would construct an elevated stage with future phases of the project to include the construction of a permanent restroom with utilities, spectator area, event area, vendor area, and parking lot. MULTI‐FACTOR AUTHENTICATION Department: Finance - Information Technology Total Project Cost: $50,000 Project Phased: Yes Project Type: Technology Funding Source(s): General Fund Potential Grant Identified: Department of Homeland Security Operating Budget Impact: Slight Increase YEAR: 2023 2024 2025 2026 2027 COST:  $50,000  Details: This project purchases software and hardware to implement Multi-factor Authentication (MFA) and includes hiring a consultant to implement the solution. Current Criminal Justice Information Systems (CJIS) requirements from the FBI require MFA when accessing secure information outside of the Police Department. 34   23    GENERAL FUND PROJECTS FACILITY ASSESSMENTS PHASE 2 Department: Public Works Total Project Cost: $80,000 Project Phased: Project Type: Funding Source(s): Potential Grant Identified: Operating Budget Impact: YEAR: 2023 2024 2025 2026 2027 COST:  $80,000  Details: These funds will assist the Building Maintenance and Public Works Department in identifying priority related issues within our facilities. Funding will be used to conduct sampling for hazardous materials and hiring of professional services to assist with development of Scopes of Work for problem areas. POLICE/FIRE MOBILE RADIOS Department: Police Department/Fire Department Total Project Cost: $100,000 Project Phased: Project Type: Technology Funding Source(s): Grant Depen Potential Grant Identified: Operating Budget Impact: YEAR: 2023 2024 2025 2026 2027 COST:  $100,000  Details: Replacement of existing radio equipment with new. 35   24    GENERAL FUND PROJECTS LILAC STREET REPAIRS Department: Public Works Total Project Cost: $393,000 Project Phased: No Project Type: Infrastructure Funding Source(s): General fund Potential Grant Identified: None Operating Budget Impact: Slight Decrease YEAR: 2023 2024 2025 2026 2027 COST:  $393,000  Details: This project replaces the failed concrete curb in affected areas, re-stabilizes settled subbase areas and provides a new asphalt surface course along approximately 1600 linear feet of 30-foot wide roadway. Lilac Lane is located off the Spur Highway and Cook Inlet View Drive on the north side of Kenai. The roadway and concrete curb and gutter are suffering from the severe settlement in multiple areas.   CITY HALL ELEVATOR MAINTENANCE Department: Public Works Total Project Cost: $50,000 Project Phased: No Project Type: Building Improvement Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Minimal or No Impact YEAR: 2023 2024 2025 2026 2027 COST:  $50,000  Details: This project provides major maintenance on the existing City Hall Elevator. This will replace 30+-year-old components for safety purposes while providing minor cosmetic improvements.   36   25    GENERAL FUND PROJECTS SOFTBALL GREEN STRIP PLAY EQUIPMENT REPLACEMENT Department: Parks & Recreation Total Project Cost: $85,000 Project Phased: No Project Type: Equipment Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Minimal or No Impact YEAR: 2023 2024 2025 2026 2027 COST:  $85,000  Details: This project replaces aging and obsolete children's playground located at one of the most heavily used outdoor locations. This area is near the adult softball fields and adjacent to a large green strip with a shelter and restrooms.   ALIAK STORM WATER AND PAVING REPAIR Department: Public Works Total Project Cost: $400,000 Project Phased: Project Type: Infrastructure Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Moderate Decrease YEAR: 2023 2024 2025 2026 2027 COST:  $400,000  Details: This project will begin to address a failed storm water line on Aliak Dr. between Candlelight Dr. and Highbush Ln. The galvanized piping has collapsed in several locations which causes the occasional sink hole to surface after significant runoff. Photo above is from April 2021 shortly after breakup. Staff has been filling these in with gravel and then patching the asphalt as short term solutions. This project will require removal of sections of roadway and replacement of existing stormwater piping with new and then resurfacing of the roadway.   37   26    GENERAL FUND PROJECTS TRAIL DEVELOPMENT AT MUNICIPAL PARK Department: Parks and Recreation Total Project Cost: $75,000 Project Phased: Project Type: Funding Source(s): Potential Grant Identified: Operating Budget Impact: YEAR: 2023 2024 2025 2026 2027 COST:    $75,000      Details: This project is intended to enhance the widely used trails located at Municipal Park. The Trail system goes from the park down to the beach, and this work will make the area more accessible to all users. POLICE IN‐CAR CAMERAS Department: Police Department Total Project Cost: $100,000 Project Phased: No Project Type: Technology Funding Source(s): Grant Dependent Potential Grant Identified: Department of Homeland Security Operating Budget Impact: Slight Increase YEAR: 2023 2024 2025 2026 2027 COST:    $100,000      Details: This project will expand on the Kenai Police Department’s purchase of In-Car Cameras. Several of the new recently purchased vehicles are being upfitted with this equipment installed, this project will provide cameras within other vehicles within the Fleet. Currently there are a total of 18 police vehicles to be equipped 38   27    GENERAL FUND PROJECTS STORMWATER CCTV INSPECTIONS Department: Public Works Total Project Cost: $80,000 Project Phased: No Project Type: Infrastructure Funding Source(s): Water Sewer Fund Potential Grant Identified: None Operating Budget Impact: Minimal YEAR: 2023 2024 2025 2026 2027 COST:      $80,000       Details: This project is intended to provide insight into the existing condition of forty-fifty year old stormwater conveyance piping. The system is currently poorly mapped and multiple areas within the city have experienced issues with rusting and deteriorating piping and pipe connections which result in sink holes and pipe failures. Information gathered will be used to direct future repair projects. FUTURE STORMWATER IMPROVEMENTS Department: Public Works Total Project Cost: $360,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): General fund Potential Grant Identified: None Operating Budget Impact: YEAR: 2023 2024 2025 2026 2027 COST:      $120,000  $120,000  $120,000  Details: This project will allow Public Works to continue to address stormwater runoff, culvert, and catch basin issues as they continue to deteriorate throughout the City.   39   28    GENERAL FUND PROJECTS KENAI MULTI‐PURPOSE FACILITY PERMANENT LOCKER ROOMS Department: Parks & Recreation Total Project Cost: $1,250,000 Project Phased: No Project Type: Building Improvement Funding Source(s): Grant Dependent Potential Grant Identified: State of Alaska Operating Budget Impact: Slight Decrease YEAR: 2023 2024 2025 2026 2027 COST:      $1,250,000       Details: This project constructs six locker rooms at the Kenai Multi-purpose Facility. This would include utilities, bathrooms, shower rooms, and related appurtenances. Approx. 5,000 SF. The Facility was designed to an ultimate "build-out" which included locker rooms, enhanced seating, building insulation, and heating systems, etc. Without locker rooms which include showers and other appurtenances, use of the Facility is limited. FLIGHT SERVICES RTU REPLACEMENT Department: Public Works Total Project Cost: $350,000 Project Phased: No Project Type: Building Improvement Funding Source(s): General Fund Potential Grant Identified: Operating Budget Impact: Minimal or No Impact YEAR: 2023 2024 2025 2026 2027 COST:      $350,000       Details: This project will replace the HVAC roof-top units that have reached the end of their useful life at the Flight Service Station. The facilty owned by the City has a long term tenant in the Federal Aviation Administration leasing the building. The reliability of these units is integral in supporting their operations.  40   29    GENERAL FUND PROJECTS OLD TOWN PLAYGROUND EQUIPMENT REPLACEMENT Department: Parks and Recreation Total Project Cost: $100,000 Project Phased: Project Type: Funding Source(s): Potential Grant Identified: Operating Budget Impact: YEAR: 2023 2024 2025 2026 2027 COST:      $100,000       Details: This project will replace aging equipment at the Park on Peninsula Ave adjacent to the Fine Arts Center. The area of Old Town attracts numerous visitors every year. The park is located two blocks from the Visitor’s Center and is in close proximity to several large housing complexes providing plenty of children to utilize the park. FUTURE ROAD REPAIRS Department: Public Works Total Project Cost: $1,350,000 Project Phased: No Project Type: Infrastructure Funding Source(s): General Fund Potential Grant Identified: TBD Operating Budget Impact: TBD YEAR: 2023 2024 2025 2026 2027 COST:      $450,000  $450,000  $450,000  Details: The Public Works Department continues to monitor roadways. Staff continues to utilize the 2009 Roadway Improvement Survey that reviewed and graded all City Roads at that time. Roadway condition and traffic demand determine which roads receive priority. Funding may be used for capping of existing gravel roadways, replacement of existing asphalt through milling and paving, as well as point repairs for specific smaller areas experiencing sub-base failures. 41   30    GENERAL FUND PROJECTS EMERGENCY SERVICES FACILITY IMPROVEMENT Department: Police Department/Fire Department Total Project Cost: $750,000 Project Phased: No Project Type: Facility Improvement Funding Source(s): Potential Grant Identified: Dept. of Homeland Security Operating Budget Impact: Minimal YEAR: 2023 2024 2025 2026 2027 COST:      $750,000     Details: This project will provide much needed renovations to the facility. The building is known to have asbestos which has limited opportunities for smaller renovations. This project will identify hazards, provide a code assessment of the facility, and make modifications as appropriate.   STREET LIGHTING IMPROVEMENTS ‐ DESIGN Department: Public Works Total Project Cost: $80,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Slight Decrease YEAR: 2023 2024 2025 2026 2027 COST:      $80,000     Details: This project will identify underserved and problem locations for street lighting to improve safety and security for citizens. New lighting will be LED to reduce energy and maintenance costs. This first project will provide for the design and identification of locations to be served. 42   31    GENERAL FUND PROJECTS SOFTBALL FIELD SHELTERS/DUGOUTS REPLACEMENT Department: Parks and Recreation Total Project Cost: $120,000 Project Phased: No Project Type: Facility Improvement Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Slight Decrease YEAR: 2023 2024 2025 2026 2027 COST:      $120,000     Details: This project will replace existing facilities that are falling into disrepair with new. There are four fields in total located between Coral St. and Main St. Loop, and they are widely used by the community throughout the summer months. STREET LIGHTING IMPROVEMENTS ‐ CONSTRUCTION Department: Public Works Total Project Cost: $400,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): General Fund Potential Grant Identified: None Operating Budget Impact: Slight Decrease YEAR: 2023 2024 2025 2026 2027 COST:        $400,000  Details: This project will implement the lighting needs identified in the previous years effort. The first phase provided bid ready construction documents, this phase will provide for construction implementation. 43   32    GENERAL FUND PROJECTS FACILITY IMPROVEMENTS TO BE IDENTIFIED Department: Public Works Total Project Cost: $1,000,000 Project Phased: Yes Project Type: Building Improvements Funding Source(s): General Fund Potential Grant Identified: TBD Operating Budget Impact: TBD YEAR: 2023 2024 2025 2026 2027 COST:      $500,000  $500,000  Details: This project provides facility improvements to be identified and based on a facility assessment for City buildings that looks at each part of a building's infrastructure and reports system conditions, code deficiencies, and functional effectiveness.    44   33    WATER & SEWER FUND FY2023 Project Name Project No. Total Project Cost City Funding Grant Funding Description WTP Pump House  Construction 1  $1,500,000  $1,500,000  $0   Construct water  treatment pump house.  Lift Station  Renovations – Phase  II  2  $400,000  $0  $400,000  Continuing with  replacement of Lift  Station Pumps &  Controls  WWTP ‐ Digestor  Blowers  Construction  3  $2,800,000   $0   $2,800,000  Replacement of 40‐ year‐old equipment,  piping, and controls  WWTP, W&S  Electronic Access  Gate & Controls  4  $100,000   $100,000   $0   Provide restricted  electronic access for  security  Total   $4,800,000  $1,600,000  $3,200,000      FY2024 Project Name Project No. Total Project Cost City Funding Grant Funding Description Major lift Station  Renovations – Broad  Station  5  $600,000  $600,000  $0   Complete Renovation of  the Broad Street Lift  Station – new wet well,  pumps, controls and  backup generator  Airport Reservoir  Pump House  Improvements  6  $1,500,000  $150,000  $1,350,000  Replacement of pumps,  controls and valves  including pressure  monitoring   WWTP Ops Building  Renovations 7  $2,580,000   $250,000   $2,230,000  Facility improvements  include exterior finishes  and roofing, insulation,  floorplan modifications  to modernize the facility  Total   $4,680,000  $1,000,000  $3,580,000    45   34    WATER & SEWER FUND FY2025 Project Name Project No. Total Project Cost City Funding Grant Funding Description Lift Station  Renovations – Phase  III  8  $400,000  $0  $400,000   Continuing with  replacement of Lift  Station Pumps &  Controls  Standby Power  Upgrades 9  $200,000  $200,000  $0  Lift Station Backup  Power Generators at  select locations  WWTP Rotary  Screen Replacement  with Combination  Screens  10  $1,750,000   $0   $1,750,000  Replace 40‐year‐old  equipment and controls  with more modern  technology  Total   $2,350,000  $200,000  $2,150,000      FY2026 Project Name Project No. Total Project Cost City Funding Grant Funding Description Water, Sewer,  WWTP, Facility  Fencing  Improvements  11  $200,000  $200,000  $0   Security Improvements  SCADA Integration  Waste Water 12  $500,000  $500,000  $0  Major Controls project  for the WasteWater  Plant to provide remote  monitoring of newly  installed equipment  WWTP Effluent Flow  Monitoring/Automa ted Dosing  13  $225,000   $0   $225,000   Environmental  upgrades to remain in  compliance with  Discharge Permitting  requirements  Total   $925,000  $700,000  $225,000      46   35    WATER & SEWER FUND FY2027 Project Name Project No. Total Project Cost City Funding Grant Funding Description WWTP Influent  Pump Station 14  $1,000,000  $0  $1,000,000  Infrastructure / Process  improvements to  provide influent surge  protection as well as  grease and grit control  Total   $1,000,000  $0  $1,000,000          47   36    WATER & SEWER PROJECTS WTP PUMP HOUSE ‐ CONSTRUCTION Department: Public Works – Water & Sewer  Total Project Cost: $1,500,000 Project Phased: Project Type: Funding Source(s): Potential Grant Identified: Operating Budget Impact: YEAR: 2023 2024 2025 2026 2027 COST: $1,500,000  Details: This Project is the next step in the development of the City’s Water System. In 2011 the Water Treatment Facility located at the intersection of Shotgun Drive and the Kenai Spur Highway was developed. In 2015/2016 Well Field Improvements were completed. This project will update the distribution pumps that transports water from the water plant to all end users. Completion of this work will improve system reliability while increasing our ability to meet system demand. LIFT STATION RENOVATIONS – Phase II Department: Public Works - Water & Sewer Total Project Cost: $400,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): Water & Sewer Fund Potential Grant Identified: None Operating Budget Impact: Moderate Savings YEAR: 2023 2024 2025 2026 2027 COST: $400,000  Details: This project provides for major maintenance on existing lift stations to include access, structural, security, and safety upgrades. 48   37    WATER & SEWER PROJECTS WWTP ELECTRONIC ACCESS GATE & CONTROLS Department: Public Works - Water & Sewer  Total Project Cost: $100,000 Project Phased: No Project Type: Technology Funding Source(s): Water & Sewer Fund Potential Grant Identified: None Operating Budget Impact: Minimal or No Impact YEAR: 2023 2024 2025 2026 2027 COST: $100,000  Details: This project will provide restricted electronic access control to the Wastewater Treatment Plant entrance for safety and security. WWTP ‐ DIGESTER BLOWERS CONSTRUCTION Department: Public Works - Water & Sewer  Total Project Cost: $2,800,000 Project Phased: No Project Type: New Building & Equipment Funding Source(s): Grant Dependent Potential Grant Identified: None Operating Budget Impact: Significant Decrease YEAR: 2023 2024 2025 2026 2027 COST: $2,800,000      Details: This project will replace two 40-year-old blowers with new and installation of the new blowers in a new approximately 24 x 24 square foot prefab metal building located adjacent to the existing digester tank. This project is anticipated to provide significant operational and energy savings for the department. 49   38    WATER & SEWER PROJECTS MAJOR LIFT STATION RENOVATIONS – BROAD STREET Department: Public Works – Water & Sewer  Total Project Cost: $600,000 Project Phased: No Project Type: Infrastructure Funding Source(s): Water & Sewer Fund Potential Grant Identified: None Operating Budget Impact: Significant Decrease YEAR: 2023 2024 2025 2026 2027 COST:    $600,000  Details: This project will provide much needed major improvments to the Broad Street Lift Station. This is a major collection site with all connections east of Broad St. running through this site before proceeding to the Waste Water Plant. This project will increase the capacity of the existing site, provide emergency backup power generation, and replacement of pumps and controls with new. AIRPORT RESERVOIR PUMP HOUSE IMPROVEMENTS Department: Public Works – Water & Sewer Total Project Cost: $1,500,000 Project Phased: No Project Type: Infrastructure Funding Source(s): Water & Sewer Fund / Grant Potential Grant Identified: Federal & State Options Operating Budget Impact: Moderate Decrease YEAR: 2023 2024 2025 2026 2027 COST:    $1,500,000  Details: This project will provide for equipment replacements at the Airport Reservoir Pump House. This site has a three million gallon storage tank which provides the majority of water for the City during daytime hours. This work will utilize the existing building, however modify pumps and controls to provide a more robust and reliable system. 50   39    WATER & SEWER PROJECTS WWTP OPS BUILDING RENOVATIONS Department: Public Works - WWTP Total Project Cost: $2,580,000 Project Phased: No Project Type: Building Improvement Funding Source(s): Water Sewer Fund / Grant Potential Grant Identified: Federal & State Options Operating Budget Impact: Significant Decrease YEAR: 2023 2024 2025 2026 2027 COST:    $2,580,000  Details: This project will provide much needed improvements to the main operations building at the Waste Water Plant which was originally constructed in 1974 with improvments completed in 1982. The Facility is on the shore of Cook Inlet and subject to the constant presence of salt air. As a result much of the facility doors, windows, siding, hardware, etc. has rusted beyond repair. This project will provide a much needed face lift with improvements anticipated to help with improved energy savings. LIFT STATION RENOVATIONS – PHASE III Department: Public Works - Water & Sewer Total Project Cost: $400,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): Water & Sewer Fund Potential Grant Identified: None Operating Budget Impact: Minimal or No Impact YEAR: 2023 2024 2025 2026 2027 COST:    $400,000  Details: This project provides for major maintenance on existing lift stations to include access, structural, security, and safety upgrades. 51   40    WATER & SEWER PROJECTS STANDBY POWER UPGRADES Department: Public Works – Water & Sewer Total Project Cost: $200,000 Project Phased: No Project Type: Technology / Infrastructure Funding Source(s): Water & Sewer Fund Potential Grant Identified: None Operating Budget Impact: Slight Increase YEAR: 2023 2024 2025 2026 2027 COST:    $200,000  Details: This project will provide emergency backup power generation for several lift station sites. WWTP ROTARY SCREEN REPLACEMENT Department: Public Works - Water & Sewer  Total Project Cost: $1,750,000 Project Phased: Yes Project Type: Equipment Funding Source(s): Grant Dependent Potential Grant Identified: None Operating Budget Impact: Moderate Decrease YEAR: 2023 2024 2025 2026 2027 COST:    $1,750,000  Details: This project will replace 40-year old equipment with new technology and controls. This is an integral part of the treatment process. Effectively screening the influent safeguards pumps and controls downstream, allowing operators the ability to more effectively manage the treatment process. 52   41    WATER & SEWER PROJECTS FACILITY FENCING IMPROVEMENTS Department: Public Works – Water & Sewer/WWTP Total Project Cost: $200,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): Water & Sewer Fund Potential Grant Identified: None Operating Budget Impact: Minimal YEAR: 2023 2024 2025 2026 2027 COST:    $200,000  Details: This project will replace 40-year-old fencing and improve site security at several locations. SCADA INTEGRATION WASTE WATER Department: Public Works - WWTP  Total Project Cost: $500,000 Project Phased: No Project Type: Technology Funding Source(s): Water & Sewer Fund Potential Grant Identified: None Operating Budget Impact: Minimal YEAR: 2023 2024 2025 2026 2027 COST:    $500,000  Details: This project will provide major components to get all of the new equipment installed over the last several years tied back to one SCADA system to improve operator response time and trouble shooting abilities. 53   42    WATER & SEWER PROJECTS WWTP EFFLUENT FLOW MONITORING/AUTOMATED DOSING Department: Public Works - WWTP  Total Project Cost: $225,000 Project Phased: No Project Type: Technology Funding Source(s): Grant Potential Grant Identified: Federal & State Options Operating Budget Impact: Moderate Decrease YEAR: 2023 2024 2025 2026 2027 COST:    $225,00  Details: This project will provide equipment to provide more accurate dosing of chemicals in the treatment of waste water effluent which will result in savings on Sodium Hypochlorite and Sodium Bisulfate. Chemical feed will varying based on flow of effluent leaving the plant. WWTP INFLUENT PUMP STATION Department: Public Works - Water & Sewer Total Project Cost: $1,000,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): Grant Dependent Potential Grant Identified: None Operating Budget Impact: Moderate Increase YEAR: 2023 2024 2025 2026 2027 COST:    $1,000,000  Details: This project will replace the existing influent station and install a new pump station to provide surge protection storage and grit capture. This will allow for more balanced incoming flows into the plant and reduce staff time on recovering from surges. 54   43    SENIOR CITIZENS FUND FY2023 Project Name Project No. Total Project Cost City Funding Grant Funding Description No Data         Total         FY2024 Project Name Project No. Total Project Cost City Funding Grant Funding Description Emergency Backup  Power Generation 1  $125,000  $0  $125,000    Total   $125,000  $0  $125,000    FY2025 Project Name Project No. Total Project Cost City Funding Grant Funding Description Senior Center  Landscaping  Project Phase I  2  $40,000   $0   $40,000   Landscape the south lawn of  the Senior Center to a level  area  Total  $40,000  $0  $40,000    55   44    SENIOR CITIZENS FUND FY2026 Project Name Project No. Total Project Cost City Funding Grant Funding Description Senior Center  Landscaping  Project Phase II  3  $35,000   $0   $35,000   Create a community fire pit  area with memorial benches  Total  $35,000  $0  $35,000  FY2027 Project Name Project No. Total Project Cost City Funding Grant Funding Description No Data         Total         56   45    SENIOR CITIZENS FUND PROJECTS EMERGENCY BACKUP POWER GENERATION Department: Senior Center Total Project Cost: $125,000 Project Phased: Yes Project Type: Building Improvement Funding Source(s): Grant/ Donation Dependent Potential Grant Identified: State Operating Budget Impact: Slight Increase 2023 2024 2025 2026 2027 COST:  $125,000  Details: This project would provide emergency backup power to the Senior Center. The facility is a gathering place for the community and provides needed meal services to the elderly. In the event of a major weather event, earthquake, etc., the ability to provide for the continued operation of the facility is integral resource for the City. SENIOR CENTER LANDSCAPING ‐ PHASE I Department: Senior Center Total Project Cost: $40,000 Project Phased: Yes Project Type: Land Improvement Funding Source(s): Grant/ Donation Dependent Potential Grant Identified: State Operating Budget Impact: Minimal or No Impact 2023 2024 2025 2026 2027 COST:  $40,000  Details: This project would landscape the south lawn of the Senior Center to level the area, which now contains sunken areas which prohibit safe access and replant grass and trees as well as construct walkways for easy and safe maneuvering. This would improve lost access to the perimeter of the building, yard, and bluff areas for private rentals and the public, including wheelchair access. The project would be contingent on the construction of the Bluff Stabilization Project. 57   46    SENIOR CITIZENS FUND PROJECTS SENIOR CENTER LANDSCAPING ‐ PHASE II Department: Senior Center Total Project Cost: $35,000 Project Phased: Yes Project Type: Land Improvement Funding Source(s): Grant/ Donation Dependent Potential Grant Identified: State Operating Budget Impact: Minimal or No Impact 2023 2024 2025 2026 2027 COST:  $35,000  Details: This project would create a community fire pit area with wooden all-weather park benches for easy access for seniors and private rentals. Memorial benches and greenery provide an opportunity to generate revenue and celebrate individuals in the community. The project would be contingent on the construction of the Bluff Stabilization Project. 58   47    CONGREGATE HOUSING FUND FY2023 Project Name Project No. Total Project Cost City Funding Grant Funding Description Apartment Kitchen  and Bathroom  Remodel   1  $100,000   $100,000  $0   Remodel the kitchen and  bathrooms in 3‐6 apartments Total   $100,000  $100,000  $0    FY2024 Project Name Project No. Total Project Cost City Funding Grant Funding Description Apartment Kitchen  and Bathroom  Remodel   2  $100,000   $100,000  $0   Remodel the kitchen and  bathrooms in 3‐6 apartments Vintage Pointe  Elevator Major  Maintenance  3  $50,000   $50,000   $0   Major elevator maintenance  to allow for continued safe  operation  Total   $150,000  $150,000  $0    FY2025 Project Name Project No. Total Project Cost City Funding Grant Funding Description Apartment Kitchen  and Bathroom  Remodel   4  $100,000   $100,000  $0   Remodel the kitchen and  bathrooms in 3‐6 apartments Total   $100,000  $100,000  $0    59   48    CONGREGATE HOUSING FUND FY2026 Project Name Project No. Total Project Cost City Funding Grant Funding Description Apartment Kitchen  and Bathroom  Remodel   5  $100,000   $100,000  $0   Remodel the kitchen and  bathrooms in 3‐6 apartments Total   $100,000  $100,000  $0    FY2027 Project Name Project No. Total Project Cost City Funding Grant Funding Description No Data         Total         60   49    CONGREGATE HOUSING FUND PROJECTS APARTMENT KITCHEN AND BATHROOM REMODEL Department: Senior Center Total Project Cost: $500,000 Project Phased: Yes Project Type: Building Improvement Funding Source(s): Congregate Housing Fund Potential Grant Identified: None Operating Budget Impact: Minimal or No Impact YEAR: 2023 2024 2025 2026 2027 COST: $100,000  $100,000  $100,000  $100,000  Details: This project remodels the kitchen and bathrooms in three to six apartments each year at Vintage Pointe. The project would replace original (1993) tile flooring, cabinetry, countertops, and fixtures in kitchens and bathrooms to bring apartments into compliance with the Americans with Disabilities Act. This project is not eligible for low-income housing grants. VINTAGE POINTE ELEVATOR MAJOR MAINTENANCE Department: Public Works Total Project Cost: $50,000 Project Phased: Yes Project Type: Building Improvement Funding Source(s): Congregate Housing Fund Potential Grant Identified: None Operating Budget Impact: Minimal or No Impact YEAR: 2023 2024 2025 2026 2027 COST:  $50,000  Details: This project will provide for major maintenance of the Vintage Pointe elevator to allow for the continued safe operation of the City's most used elevator. The Vintage Pointe Senior Housing was constructed in 1993 and is approximately 40,450 square feet. 61   50    Blank 62   51    PERSONAL USE FISHERY FUND FY2023 Project Name Project No. Total Project Cost City Funding Grant Funding Description Personal Use  Fishery Float  Replacements   $50,000   $50,000   $0   Purchase ten new floats at  the City Dock  Total   $50,000  $50,000  $0    FY2024 Project Name Project No. Total Project Cost City Funding Grant Funding Description No Data                FY2025 Project Name Project No. Total Project Cost City Funding Grant Funding Description Boat Ramp  Concrete Repairs   $135,000   $0   $135,000   Replace concrete ramps at  the City Dock  Total   $135,000  $0  $135,000    63   52    PERSONAL USE FISHERY FUND FY2026 Project Name Project No. Total Project Cost City Funding Grant Funding Description No Data                Total FY2027 Project Name Project No. Total Project Cost City Funding Grant Funding Description No Data                64   53    PERSONAL USE FISHERY FUND PROJECTS PERSONAL USE FISHERY FLOAT REPLACEMENT Department: Public Works Total Project Cost: $50,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): Personal Use Fishery Fund Potential Grant Identified: None Operating Budget Impact: Minimal or No Impact YEAR: 2023 2024 2025 2026 2027 COST: $50,000  Details: This project, which began in FY2021 purchases ten new floats at the City Dock and Boat Ramp to replace existing floats. There are currently 22 float sections in total for the ramp and another eight for the front of the trestle. CITY DOCK BOAT RAMP CONCRETE REPAIRS Department: Public Works Total Project Cost: $135,000 Project Phased: Yes Project Type: Infrastructure Funding Source(s): Personal Use Fishery Fund/ State Grant Potential Grant Identified: State Operating Budget Impact: Minimal or No Impact YEAR: 2023 2024 2025 2026 2027 COST:  $135,000  Details: This project will replace the concrete ramps at the City Dock in FY2022 and FY2025. The FY2022 portion of the project will be funded with the State of Alaska North and South Beach Improvement Grant. 65 Kenai City Council - Regular Meeting Page 1 of 3 January 19, 2022 Kenai City Council - Regular Meeting January 19, 2022 ꟷ 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska **Telephonic/Virtual Information on Page 3** www.kenai.city Action Agenda A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Oath of Office for Student Representative, Silas Thibodeau 5. Consent Agenda (Public comment limited to three (3) minutes) per speaker; thirty (30) minutes aggregated) *All items listed 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 as part of the General Orders. B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. ENACTED UNANIMOUSLY. Ordinance No. 3266-2022 - Accepting and Appropriating Funds in the Airport Fund, and Accepting Two Grants From the Federal Aviation Administration Under the American Rescue Plan Act of 2021 (H.R. 1319, Public Law 117- 2). (Administration) • Substitute Ordinance No. 3266-2022 2. POSTPONED UNTIL 2/16/2022. Resolution No. 2022-04 - Awarding a Three Year Contract for the Purchase of Microsoft Software. (Administration) 3. ADOPTED UNANIMOUSLY. Resolution No. 2022-05 - Adopting Goals to Guide the Preparation of the Fiscal Year 2023 Annual Budget. (Administration) 4. ADOPTED UNANIMOUSLY. Resolution No. 2022-06 - Executing a Professional Services Agreement and Issuance of a Purchase Order for Design Services for the Recreation Center Improvements Project. (Administration) 66 Kenai City Council - Regular Meeting Page 2 of 3 January 19, 2022 5. ADOPTED UNANIMOUSLY. Resolution No. 2022-07 - Accepting Funding from the U.S. Department of Health and Human Services, Provider Relief Fund through the Public Health and Social Services Emergency Fund, Provided by The Coronavirus Aid, Relief, and Economic Security (CARES) Act. (Administration) E. MINUTES 1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of January 5, 2022. (City Clerk) 2. APPROVED BY THE CONSENT AGENDA. *Work Session of January 10, 2022. (City Clerk) F. UNFINISHED BUSINESS G. NEW BUSINESS 1. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Bills to be Ratified. (Administration) 2. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Purchase Orders Over $15,000. (Administration) 3. INTRODUCED AND PUBLIC HEARING SET FOR 2/2/2022. *Ordinance No. 3267-2022 - Authorizing COVID Leave for City Employees that Test Positive for COVID-19, and Authorizing the Use of Funds from a Grant from the State of Alaska-Department of Health and Social Services – Division of Public Health – COVID Emergency Operations Center to Fund the Leave. (Administration) 4. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 2/2/2022. *Ordinance No. 3268-2022 - Increasing Estimated Revenues and Appropriations in the Water and Sewer Special Revenue Fund and Authorizing a Purchase Order Increase to Alaska Waste For Sludge Disposal Services At The Waste Water Plant (Administration) 5. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 2/2/2022. *Ordinance No. 3269-2022 - Amending Kenai Municipal Code Section 7.30:020, Land Sale Permanent Funds, to Identify the Circumstances and Limitation on the Use of Derivative Investments and to Add Two New Classes of Assets to the List of Authorized Investments and to Codify the Applicable Benchmark by Which these Asset Classes Will be Measured and Evaluated (Administration) 6. APPROVED UNANIMOUSLY. Action/Approval - Providing Direction to the City Attorney to file an Amicus Brief in United Cook Inlet Drift Association, et al. v. NMFS et al. (Administration) 7. APPROVED UNANIMOUSLY. Action/Approval - Providing Input to the Alaska Department of Environmental Conservation (ADEC) on Proposed Changes to Regulations on Oil Discharge Prevention and Contingency Plans (Mayor Gabriel) H. COMMISSION / COMMITTEE REPORTS 67 Kenai City Council - Regular Meeting Page 3 of 3 January 19, 2022 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Committee 7. Mini-Grant Steering Committee I. REPORT OF THE MAYOR J. ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk K. ADDITIONAL PUBLIC COMMENT 1. Citizens Comments (Public comment limited to five (5) minutes per speaker) 2. Council Comments L. EXECUTIVE SESSION M. PENDING ITEMS N. ADJOURNMENT O. INFORMATION ITEMS 1. Purchase Orders Between $2,500 and $15,000 The agenda and supporting documents are posted on the City’s website at www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk’s Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk’s Office at 907-283-8231. Join Zoom Meeting OR https://us02web.zoom.us/j/82160351709 Dial In: (253) 215-8782 or (301) 715-8592 Meeting ID: 821 6035 1709 Passcode: 848744 Meeting ID: 821 6035 1709 Passcode: 848744 68 Kenai City Council - Regular Meeting Page 1 of 4 February 02, 2022 Kenai City Council - Regular Meeting February 02, 2022 ꟷ 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska **Telephonic/Virtual Information on Page 3** www.kenai.city Action Agenda A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda (Public comment limited to three (3) minutes) per speaker; thirty (30) minutes aggregated) *All items listed 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 as part of the General Orders. B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) 1. Coy West - City of Kenai Marketing Presentation 2. Brandy Niclai and Bill Lierman, Alaska Permanent Capital Management - 2021 Financial Performance, Financial Projections and Recommended 2022 Asset Allocation for the City's Permanent Fund Investments. C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. ENACTED AS AMENDED BY SUBSTITUTE. Ordinance No. 3267-2022 - Authorizing COVID Leave for City Employees that Test Positive for COVID-19, and Authorizing the Use of Funds from a Grant from the State of Alaska - Department of Health and Social Services - Division of Public Health - COVID Emergency Operations Center to Fund the Leave. (Administration) • Substitute Ordinance No. 3267-2022 - Authorizing COVID Leave for City Employees that Test Positive for COVID-19, and Authorizing the Use of Funds from a Grant from the State of Alaska – Department of Health and Social Services – Division of Public Health – COVID-19 Emergency Operations Center to Fund the Leave and COVID-19 Testing. (Administration) 69 Kenai City Council - Regular Meeting Page 2 of 4 February 02, 2022 2. ENACTED UNANIMOUSLY. Ordinance No. 3268-2022 - Increasing Estimated Revenues and Appropriations in the Water and Sewer Special Revenue Fund and Authorizing a Purchase Order Increase to Alaska Waste for Sludge Disposal Services At The Waste Water Plant (Administration) 3. ENACTED. Ordinance No. 3269-2022 - Amending Kenai Municipal Code Section 7.30.020, Land Sale Permanent Funds, to Identify the Circumstances and Limitation on the Use of Derivative Investments and to Add Two New Classes of Assets to the List of Authorized Investments and to Codify the Applicable Benchmark by Which these Asset Classes Will be Measured and Evaluated (Administration) 4. ADOPTED UNANIMOUSLY. Resolution No. 2022-08 - Designating the Investment and Allocation Plan for the City’s Permanent Funds and Establishing Appropriate Benchmarks to Measure Performance for Calendar Year 2022. (Administration) E. MINUTES 1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of January 19, 2022. (City Clerk) F. UNFINISHED BUSINESS G. NEW BUSINESS 1. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Bills to be Ratified. (Administration) 2. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Purchase Orders Over $15,000. (Administration) 3. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Non-Objection to Liquor License Renewals for Uptown Motel/Back Door Lounge and Uptown Motel/Louie's. (City Clerk) 4. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 2/16/2022. *Ordinance No. 3270-2022 - Increasing Estimated Revenues and Appropriations in the General, Airport, Senior Citizen, and Water & Sewer Funds, and Authorizing a One-Time Premium Payment to Eligible Employees. (Vice Mayor Glendening and Council Members Winger and Sounart) 5. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 2/16/2022. *Ordinance No. 3271-2022 - Increasing Estimated Revenues and Appropriations in the Airport Land Sale Permanent Fund to Transfer Earnings in Excess of Budgeted Amounts to the City’s Airport Fund. (Administration) 6. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 2/16/2022. *Ordinance No. 3272-2022 - Increasing Estimated Revenues and Appropriations in the General Land Sale Permanent Fund to Transfer Earnings in Excess of Budgeted Amounts to the City’s General Fund. (Administration) 70 Kenai City Council - Regular Meeting Page 3 of 4 February 02, 2022 7. APPOINTMENT OF SARAH DOUTHIT CONFIRMED. Action/Approval - Confirmation of Mayoral Nomination for Appointment to Mini-Grant Steering Committee. (Mayor Gabriel) 8. WORK SESSION SCHEDULED FOR 3/7/2022. Discussion - Request to Schedule a Council Work Session for the Draft Land Management Plan. (Administration) H. COMMISSION / COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Committee 7. Mini-Grant Steering Committee I. REPORT OF THE MAYOR J. ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk K. ADDITIONAL PUBLIC COMMENT 1. Citizens Comments (Public comment limited to five (5) minutes per speaker) 2. Council Comments L. EXECUTIVE SESSION M. PENDING ITEMS 1. Resolution No. 2022-04 - Awarding a Three Year Contract for the Purchase of Microsoft Software. (Administration) [Clerk's Note: At the January 19, 2022 Meeting, this item was Postponed to the February 16, 2022 Council Meeting; a motion to enact is on the floor.] N. ADJOURNMENT O. INFORMATION ITEMS 1. Purchase Orders Between $2,500 and $15,000 71 Kenai City Council - Regular Meeting Page 4 of 4 February 02, 2022 The agenda and supporting documents are posted on the City’s website at www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk’s Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk’s Office at 907-283-8231. Join Zoom Meeting OR https://us02web.zoom.us/j/87839274421 Dial In: (253) 215-8782 or (301) 715-8592 Meeting ID: 878 3927 4421 Passcode: 988655 Meeting ID: 878 3927 4421 Passcode: 988655 72 2022 MONDAY Multi-Purpose Facility Ice Schedule CALENDAR YEAR FIRST DAY OF WEEK Monday Tuesday Wednesday Thursday Friday Saturday Sunday 31 01 02 03 04 05 06 1p-2:30p Public Skae 3:30p-5p KCHS 5:15p-6:15p HCAK vs B14 6:30p-7:30p AA16G 7:45p-8:45p AA1 9p-10p AA18 1p-2:30p Public Skae 3:30p-5p KCHS 5:15p-6:15p KPHA 6:30p-7:30p HCAK 7:45p-8:45p HCAK 1p-2:30p Public Skae 5:15p-6:15p A10L/B10 6:30p-7:30p B12G 7:45p-8:45p B12/14 1p-2:30p Public Skae 5:15p-6:15p AA16G 6:30p-7:30p A10 7:45p-8:45p AA12 9p-10p queens 1p-2:30p Public Skae 5:15p-6:15p AA10 vs NS 6:30p-7:30p HCAK vs B14 7:45p-8:45p A12 8a-9a A!8 vs PAHA 9:15a-10:15 a b10 vs visitior 10:30a-11:30a A10 RoundRobin 11:45a-12:45p A10 tourny 1p-2:30p Public Skate 2:45p-3:45p A12 vs AHA 4p:15p-5:15p B12 vs 5:30p-6:30pA18 vs 6:45p-7:45p B10g vs NHA 8a-9a A18 vs 9:15a-10:15a Roundrobin 10:30:11:30a B10 11:34a-12:45p A14 1p-2pAA10vs Valley thunder 2:45p-3:45pRound Robin 4p-5p queens 5:15p-6:15p queens 07 08 09 10 11 12 13 1p-2:30p Public Skae 5:15p-6:15p AA116G 6:30p-7:30p A1A12 7:45p-8:45p HCAK 9p-10p AA18 1p-2:30p Public Skae 3:30p-4:30p AA18 5:15p-6:15p A10K/A10L 6:30p-7:30p HCAK 7:45p-8:45p HCAK 1p-2:30p Public Skae 3:30p-4:30p AA18/A18 5:15p-6:15p b12 G 6:30p-7:30p A16G/B10 7:45p-8:45p A14 1p-2:30p Public Skae 3:30p-4:30p AA18 5:15p-6:15p AA16G 6:30p-7:30p B10 7:45p-8:45p AA12/A10L 9p-10p queens 1p-2:30p Public Skae 5:15p-6:15p AA10L 6:30p-7:30p B10 7:45p-8:45p AA10 vs 9p-10p A14 11:30a-12:30p HCAK vs NHA 2:45-3:45p U8 pullout 4p-5p AA12 6:30pvs 7:30p AA10 vs 11:30a-12:30p HCAK vs NHA 2:45-3:45p A18 4p-5p queens 6:15-6:15p queens 14 15 16 17 18 19 20 1p-2:30p Public Skae 5:15p-6:15p AA12 6:30p-7:30p AA16G 7:45p-8:45p HCAK 1p-2:30p Public Skae 4p-5pp AA18 5:15p-6:15p A16g/AA10 6:30p-7:30p HCAK 7:45p-8:45p HCAK 9p-10p A18 1p-2:30p Public Skae 5:15p-6:15p A16G 6:30p-7:30p A10l 7:45p-8:45p A14 9p-10p A18 1p-2:30p Public Skae 4p-5pp AA18/a18 5:15p-6:15p A10l/B8G 6:30p-7:30p AA16/A12 7:45p-8:45p B12/B14 9p-10p Queens 1p-2:30p Public Skae 5:15p-6:15p A10k 6:30p-7:30p B10g 7:45p-8:45p A12/14 vs 1p-2:30p Public Skae 2:45-3:45p B12 /B14 1P-2:30p Public Skate 4p-5p queens 5:15p-6:15p queens 21 22 23 24 25 26 27 1p-2:30p Public Skae 4p-5pp AA18 5:15p-6:15p A16g/AA10 6:30p-7:30p aa12 7:45p-8:45p HCAK 1p-2:30p Public Skae 4p-5:15p AA18 5:15p-6:15p A16g/a10 6:30p-7:30p HCAK 7:45p-8:45p HCAK 9pA18-10p A18 1p-2:30p Public Skae 5:15p-6:15p A16G 6:30p-7:30p A10l 7:45p-8:45p A14 9pA18-10p A18 1p-2:30p Public Skae 5:15p-6:15p A10l/B8G 6:30p-7:30p A16/A12 7:45p-8:45p B12/14 9p-10p Queens 1p-2:30p Public Skae 5:15p-6:15p A10K 6:30p-7:30p B10G 7:45p-8:45p A12/12 vs 1p-2:30p Public Skae 2p-3p U8 pullout 3:15p-4:30p B10G 4:45p-5:45p B12 6p-8p KCHS 10a-11:15 AA18 vs homer 11:45a-12:45p AA12 2:15a-3:30p AA18 vs homer 4p-5p queens 5:15p-6:15p queens 28 01 02 03 04 05 06 tbd t bd tbd tbd tbd tbd tbs 07 08 09 10 11 12 13 tbd tbd tbd tbd tbd tbd tbd FEBRUARY CALENDAR MONTH Notes: This schedule is subject to frequent changes\Fees $145 per hour + Tax\Contact Tyler at Kenai Park and Recreation Office 907-283-8262 \No sticks and pucks during public skate \Last updated 1/31/22 73