HomeMy WebLinkAbout2022-05-04 Council Action AgendaA
C.
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Kenai City Council - Regular Meeting
May 04, 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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Action 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. Velda Geller, Kenai Senior Connections, 2022 Meals on Wheels Event.
UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregated)
PUBLIC HEARINGS
1. ENACTED UNANIMOUSLY. Ordinance No. 3284-2022 — Accepting and Appropriating Private
Donations to the Kenai Animal Shelter for the Care of Animals. (Administration)
2. ENACTED UNANIMOUSLY. 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)
3. ADOPTED UNANIMOUSLY. Resolution No. 2022-27 — Approving the Execution of a Lease
of Airport Reserve Lands Using the Standard Lease form Between the City of Kenai and Joel
Caldwell on Lot 3, Block 4, FBO General Aviation Apron. (Administration)
4. ADOPTED UNANIMOUSLY. Resolution No. 2022-28 — Authorizing an Agreement for
Professional Engineering Services for the Roadway Capital Improvements Projects.
(Administration)
MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of April 20, 2022. (City Clerk)
2. APPROVED BY THE CONSENT AGENDA. *Special Meeting of April 25, 2022. (City Clerk)
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3. APPROVED UNANIMOUSLY. *Special Meeting of April 26, 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 — Non -Objection to Liquor
License Renewals for The Upper Deck. (City Clerk)
3. APPROVED BY THE CONSENT AGENDA. *Action/Approval — Amending Employment
Agreements between the City of Kenai and City Manager, Paul Ostrander and City Clerk,
Michelle Saner. (Mayor Gabriel)
4. APPROVED BY THE CONSENT AGENDA. *Action/Approval — Amending and Extending
an Employment Agreement between the City of Kenai and City Attorney, Scott Bloom. (Mayor
Gabriel)
5. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 511812022.
Ordinance No. 3286-2022 — Increasing Estimated Revenues and Appropriations in the
General Fund — Police Department and Accepting a Grant from the US Department of
Transportation Passed Through the State of Alaska Department of Transportation and Public
Facilities for Traffic Enforcement Overtime Expenditures. (Administration)
6. INTRODUCED AND REFERRED TO THE PLANNING AND ZONING COMMISSION FOR
RECOMMENDATION/PUBLIC HEARING SET FOR 511812022. *Ordinance No. 3287-2022
— Conditionally Donating Certain City Owned Property Described as Tract A Park View
Subdivision (KPB Parcel No. 047010118) to the Boys and Girls Club of the Kenai Peninsula
for Development of Facilities for Youth Sports, Recreation, Education, After School Care and
Other Youth Activities. (Mayor Gabriel and Council Member Baisden)
7. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 511812022.
*Ordinance No. 3288-2022 — Accepting and Appropriating a Scholarship from the Alaska
Association of Municipal Clerks for Employee Travel and Training. (City Clerk)
8. APPROVED UNANIMOUSLY. Action/Approval — Special Use Permit to Weaver Brothers,
Inc. for Truck Trailer Storage. (Administration)
9. APPROVED UNANIMOUSLY. Action/Approval — Amending the Special Use Permit to State
of Alaska, Department of Natural Resources, Division of Forestry for Aeronautical and/or
Aviation Related Activities. (Administration)
10. Discussion — Public Meetings and Video Conferencing (Council Member Pettey)
11. Discussion — Disposal Options for Tract A Park View Subdivision (KPB Parcel No.
047010118) (Administration)
12. BOARD OF ADJUSTMENT SCHEDULED FOR 513112022. Discussion — Scheduling a
Board of Adjustment Appeal Hearing. (City Clerk)
H. COMMISSION / COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
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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.
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