HomeMy WebLinkAbout2022-01-05 Council Action AgendaKenai City Council - Regular Meeting
January 05, 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
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. 3261-2021 -Accepting and Appropriating a
Grant from the Institute of Museum and Library Services through the Department of
Education and Early Development, Division of Library, Archives & Museums for the
Purchase of a Hold Locker. (Administration)
2. ENACTED UNANIMOUSLY. Ordinance No. 3262-2021 - Accepting and Appropriating a
Grant from the Institute of Museum and Library Services Passed Through the Department
of Education and Early Development, Division of Library, Archives & Museums for the
Purchase of Steam Kit Shelving, Library Materials, and Other Items. (Administration)
3. ENACTED UNANIMOUSLY AS AMENDED. Ordinance No. 3263-2021 - Increasing
Estimated Revenues and Appropriations in the General Fund — Police Department and
Accepting Grants from the United States Department of Justice and Alaska Municipal
League Joint Insurance Association (AMLJIA) for the Purchase of Ballistic Vests.
(Administration)
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4. ENACTED UNANIMOUSLY. Ordinance No. 3264-2021 - Accepting and Appropriating
Asset Forfeiture Funds Provided to the City of Kenai through the State of Alaska
Department of Public Safety. (Administration)
5. ENACTED. Ordinance No. 3265-2021 - Increasing Estimated Revenue and Appropriations
in the General Fund and the Parks Improvement Capital Project Fund for Additional Kenai
Dog Park Funding. (Vice Mayor Glendening and Council Members Winger and Baisden)
6. ADOPTED UNANIMOUSLY. Resolution No. 2022-01 - Approving the Purchase of Fifteen
Mobile Radios and Associated Programming for the Police and Fire Departments Under
Sole Source Purchases from Motorola Solutions Using NASPO Valuepoint Contract Pricing
for the Total Price of $83,979.77. (Administration)
7. ADOPTED UNANIMOUSLY. Resolution No. 2022-02 - Adopting an Alternative Allocation
Method for the FY22 Shared Fisheries Business Tax Program and Certifying that this
Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries
Business Activity In FMA 14: Cook Inlet Area. (Administration)
8. ADOPTED UNANIMOUSLY. Resolution No. 2022-03 - Amending the Employee
Classification Plan to Change the Range of the Human Resources Director. (Administration)
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of December 15, 2021. (City
Clerk)
F. UNFINISHED BUSINESS
1. APPOINTMENTS OF GWEN WOODARD AND JEFF TWAIT CONFIRMED.
Action/Approval - Confirmation of Mayoral Nominations for Appointment to the Planning
and Zoning Commission. (Mayor Gabriel) [Clerk's Note: At the December 15, 2021
Meeting, this item was Postponed to this meeting.]
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
Marijuana License Transfer for Herban Extracts, LLC. (City Clerk)
3. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Non -Objection to Liquor
License Renewals for Country Liquor, Wal-Mart Supercenter and American Legion Post 20.
(City Clerk)
4. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Special Use Permit to
Schilling Alaska, Inc., d/b/a the Uptown Motel for Snow Storage. (Administration)
5. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 111912022.
*Ordinance No. 3266-2022 - Accepting and Appropriating Funds in the Airport Fund, and
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January 05, 2022
Accepting Two Grants From the Federal Aviation Administration Under the American
Rescue Plan Act of 2021 (H.R. 1319, Public Law 117-2). (Administration)
6. APPROVED UNANIMOUSLY. Action/Approval — Kenai Bluff Stabilization Project Thank
You Letter (Council Member Pettey)
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. Thank You Letter to VFW
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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