HomeMy WebLinkAbout2022-03-02 Council Action AgendaKenai City Council - Regular Meeting
March 02, 2022 — 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
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)
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. 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)
2. ADOPTED UNANIMOUSLY. Resolution No. 2022-10 — Approving the Execution of a
Lease of Airport Reserve Lands Using the Standard Lease Form Between the City of Kenai
and State of Alaska, Division of Forestry on Lot 4A, FBO Subdivision No. 11.
(Administration)
3. ADOPTED UNANIMOUSLY. Resolution No. 2022-11 — Authorizing a Budget Transfer
Within the Kenai Municipal Airport Snow Removal Equipment Capital Project Fund.
(Administration)
4. ADOPTED UNANIMOUSLY. Resolution No. 2022-12 — Authorizing a Budget Transfer
Within the Kenai Municipal Water and Sewer Capital Project Fund. (Administration)
5. ADOPTED UNANIMOUSLY. Resolution No. 2022-13 — Expressing Intent to Participate in
the National Flood Insurance Program. (Administration)
E. MINUTES
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1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of February 2, 2022. (City
Clerk)
2. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of February 16, 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)
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
N. ADJOURNMENT
O. INFORMATION ITEMS
1. Purchase Orders Between $2,500 and $15,000
2. Amicus Brief - Letter of Appreciation
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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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