HomeMy WebLinkAbout2022-10-19 Council Action AgendaKenai City Council - Regular Meeting Page 1 of 3
October 19, 2022
Kenai City Council - Regular Meeting
October 19, 2022 ꟷ 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
**Telephonic/Virtual Information on Page 3**
www.kenai.city
Action Agenda
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. RESULTS OF 10/4/2022 ELECTION CERTIFIED. Certification of the October 4, 2022
Election Results
a. Swearing in of Elected Officials. (The term of office for those elected during the October
4, 2022 Regular Election begins on Monday, October 24, 2022.)
4. Agenda Approval
5. Consent Agenda (Public comments 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 comments limited to ten (10) minutes per speaker)
C. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. ENACTED WITHOUT OBJECTION. Ordinance No. 3318-2022 – Renaming and Amending
Kenai Municipal Code Chapter 7.30 Land Sale Permanent Funds to Establish the Kenai Senior
Center Cone Memorial Trust and Directing All Proceeds Received as a Residual Beneficiary
from the Tamara Diane Cone Testamentary Trust to be Deposited into such Fund.
(Administration)
2. ENACTED WITHOUT OBJECTION. Ordinance No. 3319-2022 - Increasing Estimated
Revenues and Appropriations in the Kenai Bluff Erosion Capital Project Fund for Construction
of the Kenai Bluff Stabilization Project. (Administration)
3. ADOPTED WITHOUT OBJECTION. Resolution No. 2022-73 - Authorizing a Construction
Contract Award for the Kenai Fire Department (KFD) Flooring Replacement Project.
(Administration)
E. MINUTES
1. *Regular Meeting of October 5, 2022. (City Clerk)
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October 19, 2022
F. UNFINISHED BUSINESS
1. POSTPONED INDEFINITELY. Resolution No. 2022-64 - Approving the Renewal of a Lease
Utilizing a Non-Standard Lease Form on Airport Reserve Lands Between the City of Kenai and
the Federal Aviation Administration for the Automated Flight Service Station and Satellite
Communication Network Facilities on Lot 7A-1 FBO Subdivision No. 5. (Administration) [Clerk's
Note: At the October 5, 2022 City Council Meeting, 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. *Ordinance No. 3320-2022 - Accepting and Appropriating a Donation from Hilcorp Energy
Company to Assist with the Annual Area-Wide Senior Thanksgiving Dinner. (Administration)
3. 12/7/2022 CITY COUNCIL MEETING CANCELLED. Discussion - Cancelling the December
7, 2022 City Council Meeting to Allow for Council Member Travel to Alaska Municipal League
Conference. (Knackstedt)
4. Discussion – Supervisory Subcommittee Report on City Manager Recruitment. (Gabriel)
5. JOINT WORK SESSION WITH KENAITZE INDIAN TRIBE SCHEDULED FOR 11/2/2022.
Discussion – Scheduling a Work Session with the Kenaitze Indian Tribe. (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 COMMENTS
1. Citizens Comments (Public comments limited to five (5) minutes per speaker)
2. Council Comments
L. EXECUTIVE SESSION
M. PENDING ITEMS
N. ADJOURNMENT
Kenai City Council - Regular Meeting Page 3 of 3
October 19, 2022
O. INFORMATION ITEMS
1. Purchase Orders Between $2,500 and $15,000.
2. Kenaitze Indian Tribe Donation Letter
The agenda and supporting documents are posted on the City’s website at www.kenai.city. 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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