HomeMy WebLinkAbout2022-06-15 Council Action AgendaKenai City Council - Regular Meeting
June 15, 2022 — 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
**ele o is/Virtual Information on Page 3**
ww.kenai.city
......................................................................
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. Representative Ben Carpenter, Update on Working with the State Attorney General on the
Rights of Grand Juries.
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. 3294-2022 - Accepting and Appropriating
Funding from the State of Alaska Department of Natural Resources, Division of Forestry, to
Support Spruce Beetle Mitigation and Hazard Fuel Reduction. (Administration)
2. POSTPONED INDEFINITELY. Resolution No. 2022-46 — Authorizing Award of a Sole
Source Contract to Perform a Communications Tower Study. (Administration)
3. ADOPTED UNANIMOUSLY. Resolution No. 2022-47 — Authorizing the Use of the
Equipment Replacement Fund and Authorizing Award of a Contract for the Purchase of a
Replacement Ambulance for the Kenai Fire Department. (Administration)
4. ADOPTED UNANIMOUSLY. Resolution No. 2022-48 — Amending the Employee
Classification Plan by Changing the Title of the Accountant Class of Employees to a Controller
and Increasing the Range. (Administration)
5. ADOPTED UNANIMOUSLY. Resolution No. 2022-49 — Authorizing Binding of Airport
Owners and Operators Liability Insurance Coverage for July 1, 2022 through June 30, 2023.
(Administration)
Kenai City Council - Regular Meeting Page 1 of 3
June 15, 2022
6. ADOPTED UNANIMOUSLY. Resolution No. 2022-50 —Authorizing a Budget Transfer in the
General Fund, Public Works Department — Streets Division for the Purchase of Sanding
Equipment. (Administration)
7. ADOPTED AS AMENDED UNANIMOUSLY. Resolution No. 2022-51 — Adopting the City of
Kenai Land Management Plan (Administration)
E. MINUTES
1. *Regular Meeting of May 18, 2022. (City Clerk)
2. *Regular Meeting of June 1, 2022. (City Clerk)
F. UNFINISHED BUSINESS
1. ENACTED AS AMENDED UNANIMOUSLY. Ordinance No. 3293-2022 — Amending the
Appendices to the Kenai Municipal Code to Delete Cemetery Regulations, Amending Title 24-
Municipal Cemetery, to Include Certain Portions of the Appended Cemetery Regulations and
Make Other Housekeeping Changes and Adopting a Kenai Municipal Cemetery Regulations
Policy. (City Clerk) [Clerk's Note: At the Meeting of June 1, 2022, this Ordinance was
Postponed to this Meeting; a Motion to Enact is on the Floor.]
2. ADOPTED UNANIMOUSLY. Resolution No. 2022-37 - Removing the Moratorium on the
Purchase of Standard Cemetery Plots for the Sole Purpose of Reserving a Cemetery Plot Not
Being Used for Immediate Internment. (City Clerk) [Clerk's Note: At the Meeting of June 1,
2022, this Resolution was Postponed to this Meeting; a Motion to Adopt is on the Floor.]
G. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. APPROVED AS AMENDED UNANIMOUSLY. Action/Approval - FY2022 Purchase Orders
Over $15,000. (Administration)
3. *Action/Approval - FY2023 Purchase Orders Over $15,000. (Administration)
4. *Action/Approval - Los Compadres Liquor License Renewal. (City Clerk)
5. *Action/Approval — Special Use Permit to Empire Airlines, Inc. for Aircraft Loading and
Parking. (Administration)
6. *Action/Approval — Special Use Permit to Everts Air Fuel, Inc. for Aircraft Loading and
Parking. (Administration)
7. *Action/Approval — Special Use Permit to Crowley Fuels LLC for Aviation Fueling and Apron
Fueling Area. (Administration)
8. *Action/Approval — Special Use Permit to Alaska Geographic for a Vending Kiosk in the
Airport Terminal. (Administration)
9. *Action/Approval — Special Use Permit to United Parcel Service Co., for Aircraft Loading and
Parking. (Administration)
10. *Action/Approval — Special Use Permit to Kenai Aviation for Aircraft Parking. (Administration)
11. *Action/Approval — Special Use Permit to Alaska Air Fuel, Inc. for Aircraft Loading and
Parking. (Administration)
12. *Action/Approval — Fifth Amendment to Agreement for Restaurant Concessions with Situla
LLC (DBA Brother's Cafe) (Administration)
Kenai City Council - Regular Meeting Page 2 of 3
June 15, 2022
13. *Ordinance No. 3295-2022 — Amending the Official Zoning Map by Rezoning Certain Parcels
Southeast of Beaver Loop Road along Basin View Way, Kim N Ang Court, Cub Court, Ames
Road, and Dolchok Lane from Rural Residential to Rural Residential-1. (Administration)
14. APPROVED UNANIMOUSLY. Action/Approval — Recommending the City of Kenai
Representative for Appointment to the Kenai Peninsula Borough Planning Commission. (City
Clerk)
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
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
l..ts.flus02web.zoorn.us/ / 4.1._ 34 .5 .
Meeting ID: 841 8346 568 Passcode: 371491
OR
Dial In: (253) 215-8782 or (301) 715-8592
Meeting ID: 841 8346 5688 Passcode: 371491
Kenai City Council - Regular Meeting Page 3 of 3
June 15, 2022