HomeMy WebLinkAbout2022-02-02 Council Action AgendaKenai City Council - Regular Meeting
February 02, 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. 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)
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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 211612022.
*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 211612022.
*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 211612022.
*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)
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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 31712022. 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
Kenai City Council - Regular Meeting Page 3 of 4
February 02, 2022
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.
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Kenai City Council - Regular Meeting Page 4 of 4
February 02, 2022