HomeMy WebLinkAbout2019-07-03 Council Agenda Kenai City Council - Regular Meeting Page 1 of 4
July 03, 2019
Kenai City Council - Regular Meeting
July 03, 2019 – 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
www.kenai.city
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. Resolution No. 2019-45 - Authorizing a Facility Management Agreement with the
Kenai Chamber of Commerce and Visitor Center, Inc., for the Operation and
Management of the Kenai Visitor and Cultural Center. (Administration) [Clerk's
Note: Council May Convene in Executive Session to Discuss this Agenda Item, a
Matter of which the Immediate Knowledge may have an Adverse Effect Upon the
Finances of the City (AS44.62.310(c)(1))]
2. Resolution No. 2019-46 - Selecting Divining Point, LLC, for City of Kenai Tourism
and Marketing Services. (Administration)
3. Resolution No. 2019-47 - Providing For The Submission To The Qualified Voters
Of The City Of Kenai, At The Regular Election Of October 1, 2019, The Question
Of Amending Article 10, Elections, Of The Charter Of The City Of Kenai To
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July 03, 2019
Provide Designated Seats For Each Council Position And Allow Qualified Voters
To Vote In An Election For A Candidate For Each Seat. (Council Member
Knackstedt and Vice Mayor Navarre)
4. Resolution No. 2019-48 - Providing For The Submission To The Qualified Voters
Of The City Of Kenai, At The Regular Election Of October 1, 2019, The Question
Of Amending Section 10-3 Filing, To Remove The Requirement That Candidates
For Mayor And Council Provide A Petition Signed By Twenty Or More Registered
Voters. (Council Member Knackstedt and Vice Mayor Navarre)
5. Resolution No. 2019-49 - Providing For The Submission To The Qualified Voters
Of The City Of Kenai, At The Regular Election Of October 1, 2019, The Question
Of Amending Section 10-2 Three-Year Terms – Election At Large – Nonpartisan
Elections, To Provide That The Terms Of Office Of The Mayor And Other
Councilmembers Shall Begin The Monday Following Certification Of The
Election. (Vice Mayor Navarre)
6. Resolution No. 2019-50 - Awarding an Agreement for the Purchase of Security
Cameras and Software for the Public Safety Building Security Camera Project.
(Administration)
7. Resolution No. 2019-51 - Awarding an Agreement to Furnish and Deliver
Chemicals for the Wastewater Treatment Plant and Water Treatment Facility.
(Administration)
8. Resolution No. 2019-52 - Amending its Comprehensive Schedule of Rates,
Charges, and Fees, to Eliminate the Ambulance Fee for Patient Treatment without
Transport. (Administration)
9. Resolution No. 2019-53 - Authorizing the City Manager to Enter into a One-Year
Agreement with the City of Soldotna to Provide Animal Shelter Services for the
City of Soldotna at the Kenai Animal Shelter. (Administration)
E. MINUTES
1. *Work Session Summary of June 11, 2019
2. *Regular Meeting Minutes of June 19, 2019
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified (Administration)
2. *Action/Approval - Purchase Orders Over $15,000 (Administration)
3. Action/Approval - Approving a Special Use Permit of the Use of the City Dock
Crane. (Administration)
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July 03, 2019
4. Action/Approval - Delineate Management Authority for Two Properties in the
Baron Park Subdivision. (Administration)
5. Action/Approval - Confirmation of Mayoral Nomination to the Parks and
Recreation Commission. (Mayor Gabriel)
6. Discussion - City Parks Hours of Operations for the Protection of City Property,
City Resources, and Residential Neighborhoods. (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 COMMENT
1. Citizens Comments (Public comment limited to five (5) minutes per speaker)
2. Council Comments
L. EXECUTIVE SESSION - See item D.1.
M. PENDING ITEMS
N. ADJOURNMENT
O. INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review
2. Kenai Watershed Forum Thank you Letter
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July 03, 2019
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.