HomeMy WebLinkAbout2022-01-19 Council 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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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. 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. Resolution No. 2022-04 - Awarding a Three Year Contract for the Purchase of Microsoft
Software. (Administration)
3. Resolution No. 2022-05 - Adopting Goals to Guide the Preparation of the Fiscal Year 2023
Annual Budget. (Administration)
4. 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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5. 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. *Regular Meeting of January 5, 2022. (City Clerk)
2. *Work Session of January 10, 2022. (City Clerk)
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Purchase Orders Over $15,000. (Administration)
3. *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. *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. *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. 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. 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
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
5. Planning and Zoning Commission
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January 19, 2022
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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January 19, 2022