HomeMy WebLinkAbout2022-01-19 Council Action AgendaKenai City Council - Regular Meeting
January 19, 2022 — 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
**Telephonic/Virtual Information on Page 3**
ww.kenai.city
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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 211612022. 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)
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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 21212022. *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 21212022.
*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 21212022.
*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
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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.cit 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
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