HomeMy WebLinkAbout2022-02-16 Council AgendaA
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Kenai City Council - Regular Meeting
February 16, 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
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.
SCHEDULED PUBLIC COMMENTS
(Public comment limited to ten (10) minutes per speaker)
1. Jodi Stuart and Leslie Rohr - 2022 Kenai Peninsula Project Homeless Connect
UNSCHEDULED PUBLIC COMMENTS
(Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated)
PUBLIC HEARINGS
1. 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)
2. 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)
3. 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)
4. Resolution No. 2022-09 — Authorizing Budget Transfers Within the Kenai Recreation
Center Improvements Capital Project Fund. (Administration)
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February 16, 2022
E. MINUTES
F. UNFINISHED BUSINESS
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 this meeting; a motion to enact is on the floor.]
• Resolution No. 2022-04 (Substitute) — Awarding a Three -Year Contract for the
Purchase of Microsoft Software. (Administration)
G. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Purchase Orders Over $15,000. (Administration)
3. Action/Approval - Confirmation of Mayoral Nomination for Appointment to the Planning
and Zoning Commission. (Mayor Gabriel)
4. Action/Approval - Council on Aging By -Law Amendment. (City Clerk)
5. *Ordinance No. 3273-2022 — Accepting and Appropriating Two Grants from Derek
Kaufman Fund through the Alaska Community Foundation and One Donation from the
Friends of the Kenai Community Library for the Purchase of a Bike Repair Station.
(Administration)
H. COMMISSION / COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks & Recreation Commission
5. Planning & 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
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February 16, 2022
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
2. Kenai Dog Park Brochure - Summer 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.
Join Zoom Meeting OR
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Kenai City Council - Regular Meeting Page 3 of 3
February 16, 2022