HomeMy WebLinkAbout2022-02-02 Council 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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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. 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. 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. 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. 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. *Regular Meeting of January 19, 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. *Action/Approval - Non -Objection to Liquor License Renewals for Uptown Motel/Back
Door Lounge and Uptown Motel/Louie's. (City Clerk)
4. *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. *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. *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)
7. Action/Approval - Confirmation of Mayoral Nomination for Appointment to Mini -Grant
Steering Committee. (Mayor Gabriel)
8. Discussion - Request to Schedule a Council Work Session for the Draft Land Management
Plan. (Administration)
H. COMMISSION / COMMITTEE REPORTS
1. Council on Aging
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February 02, 2022
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
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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February 02, 2022