HomeMy WebLinkAbout2019-10-16 Council Agenda Kenai City Council - Regular Meeting Page 1 of 3
October 16, 2019
Kenai City Council - Regular Meeting
October 16, 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. Election Certification
4. Administer Oaths of Office
5. Agenda Approval
6. 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. Ordinance No. 3089-2019 - Amending Kenai Municipal Code Section 1.15.040,
Agenda, to Revise Public Notice Requirements and Amend the Agenda/Packet
Preparation, Distribution, and Publication Administrative Policies and Procedures to
make Standard Revisions and Housekeeping Changes. (Council Members Molloy
and Knackstedt)
2. Ordinance No. 3090-2019 - Increasing Estimated Revenues and Appropriations in
the General and Public Safety Capital Project Funds and Accepting an Assistance
to Firefighter Grant from the Federal Emergency Management Agency for the
Cooperative Purchase of Self-Contained Breathing Apparatus for the City of Kenai
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October 16, 2019
Fire Department, Nikiski Fire Department and Central Emergency Services.
(Administration)
3. Ordinance No. 3091-2019 - Amending Kenai Municipal Code Section 17.10.010 –
Mandatory Connection and Abandonment of Old Well, and Section 17.20.010 -
Mandatory Connections and Abandonment of Old On-Site Sewer Systems, to
Clarify the Intent of Ordinance 3003-2018 and Make Housekeeping Changes.
(Council Member Knackstedt)
4. Resolution No. 2019-67 - Establishing Dates for Regular Meetings of the City
Council for 2020. (City Clerk)
5. Resolution No. 2019-68 - Approving a Memorandum of Agreement between the
U.S. Fish and Wildlife Service, Alaska Region, Alaska State Parks, and the City of
Kenai for a Gateway to Public Lands Display in the Kenai Municipal Airport.
(Administration)
6. Resolution No. 2019-69 - Awarding Non-Exclusive On-Airport Car Rental
Concession to EAN Holdings, LLC, for the Period of December 1, 2019 through
June 30, 2021. (Administration)
7. Resolution No. 2019-70 - Approving a Standard Lease Form for City Lands Outside
the Airport Reserve. (Administration)
8. Resolution No. 2019-71 - Repealing Policy No. 2017-02, Supervisory Sub-
Committee. (Council Member Knackstedt)
E. MINUTES
1. *Regular Meeting of October 2, 2019. (City Clerk)
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Ordinance No. 3092-2019 - Amending Kenai Municipal Code, Section 1.10.030 –
Organization Meeting, to Provide that the Terms of Office of the Mayor and Other
Councilmembers Shall Begin the Monday Following Certification of the Election.
(City Clerk)
3. *Ordinance No. 3093-2019 - Accepting and Appropriating a Grant From the U.S.
Department of Homeland Security Passed through the State of Alaska Department
of Military and Veterans’ Affairs for the Purchase of a Fire Station Alerting System,
an IT Security Audit, and Base Radio System Replacement for Dispatch.
(Administration)
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October 16, 2019
4. *Ordinance No. 3094-2019 - Accepting and Appropriating a Donation from Hilcorp
Energy Company to Assist with the Annual Kenai Senior Center Thanksgiving
Dinner. (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
M. PENDING ITEMS
N. ADJOURNMENT
O. INFORMATION ITEMS
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.