HomeMy WebLinkAbout2022-04-20 Council Action AgendaKenai City Council - Regular Meeting
April 20, 2022 — 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
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Action Aaenda
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. Kenai Dog Park Friends, Current Need and Future Expansion of the Kenai Dog Park,
Committee Member Crystal Locke.
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. 3277-2022 — Accepting a Grant from the Federal
Aviation Administration Under the Coronavirus Response and Relief Supplemental Appropriation
Act, 2021 and Appropriating Funds into the Special Revenue Fund. (Administration)
2. ENACTED UNANIMOUSLY. Ordinance No. 3278-2022 — Increasing Estimated Revenues and
Appropriations in the Airport Special Revenue and Airport Improvements Capital Project Funds
and Authorizing a Professional Services Agreement Amendment to Complete Design Phase
Services for the Kenai Municipal Airport Runway Rehabilitation Project. (Administration)
3. ENACTED UNANIMOUSLY. Ordinance No. 3279-2022 — Accepting and Appropriating a State
of Alaska Grant Passed through the Southern Region EMS Council, Inc., for Three Scoop
Stretchers, Three Adult Vacuum Splints and Three Pediatric Vacuum Splints. (Administration)
4. ENACTED UNANIMOUSLY. Ordinance No. 3280-2022 — Accepting and Appropriating a
Volunteer Fire Assistance Grant from the United States Department of Agriculture Forest Service
Passed through the State of Alaska Division of Forestry for the Purchase of Forestry Firefighting
Equipment. (Administration)
5. ENACTED UNANIMOUSLY. Ordinance No. 3281-2022 — Accepting and Appropriating an
American Rescue Plan Act Grant Passed through the State of Alaska Department of Health and
Social Services for Kenai Senior Center Expenditures in Support of its Response to the COVID-
19 Public Health Emergency. (Administration)
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April 20, 2022
6. ENACTED UNANIMOUSLYAS AMENDED. Ordinance No. 3282-2022 — Increasing Estimated
Revenues and Appropriations in the Water and Sewer Special Revenue Fund and Wastewater
Treatment Plant Improvements Capital Project Fund to Provide Supplemental Funding for the
Sludge Press Replacement Project. (Administration)
7. ENACTED UNANIMOUSLY. Ordinance No. 3283- 2022 — Authorizing a Budget Revision in
the Airport Special Revenue Fund and Increasing Estimated Revenues and Appropriations in
the Terminal Improvement Capital Project Fund for Design Services for the Terminal
Landscaping Project. (Administration)
8. ADOPTED UNANIMOUSLY. Resolution No. 2022-23 — Authorizing the City Manager to
Execute an Amendment to the City of Kenai's Participation Agreement with the Public
Employees' Retirement System (PERS) to Remove the "Program or Project Employee" Category
of Employees from Participation Effective July 1, 2022. (Administration)
9. ADOPTED UNANIMOUSLY. Resolution No. 2022-24 — Authorizing a Construction Contract
Award for the Mission Avenue Water Main Improvements Project. (Administration)
10. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2022-25 — Approving the Fifth
Amendment to the City's Airline Operating Agreement and Terminal Area Lease to Reduce
Certain Insurance Requirements for Operators. (Administration)
11. ADOPTED UNANIMOUSLYAS AMENDED. Resolution No. 2022-26 — Authorizing the Use of
Additional Land at the Daubenspeck Family Park for Expansion of the Dog Park. (Council
Member Winger and Vice Mayor Glendening)
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of April 6, 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. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 51412022.
*Ordinance No. 3284-2022 —Accepting and Appropriating Private Donations to the Kenai Animal
Shelter for the Care of Animals. (Administration)
4. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 51412022.
*Ordinance No. 3285-2022 — Increasing Estimated Revenues and Appropriations in the General
Fund — Police Department and Accepting a Grant from the Alaska High Intensity Drug Trafficking
Area for Drug Investigation Overtime Expenditures. (Administration)
5. APPROVED UNANIMOUSLY. Action/Approval — Consent to Assignment and Assumption of
Lease Agreement, of Lot 5, Block 1, Gusty Subdivision Addition No. 1 Amended, to Forever
Business Plaza, LLC. (Administration)
6. APPROVED UNANIMOUSLY. Action/Approval — Special Use Permit to Laser Art Alaska, LLC
for a four -month term from May 1, 2022 through August 31, 2022 (Administration)
7. WORK SESSION SCHEDULED FOR 511412022. Discussion/Action — Setting Budget Work
Session Schedule. (Mayor Gabriel)
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April 20, 2022
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
1. Possible Donation or Sale of Park View Subdivision Tract A, Kenai Peninsula Borough Parcel
#04701018. Pursuant to AS 44.62.310(c)(1) a Matter of which the Immediate Knowledge may
have an Adverse Effect Upon the Finance of the City.
M. PENDING ITEMS
N. ADJOURNMENT
O. INFORMATION ITEMS
1. Purchase Orders Between $2,500 and $15,000
2. Cook Inlet Regional Citizens Advisory Council - Update from the Board of Directors
3. Kenai Peninsula Borough 2022 Reapportionment Committee Final Report
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 3 of 3
April 20, 2022