HomeMy WebLinkAbout2020-02-05 Council Agenda Kenai City Council - Regular Meeting Page 1 of 3
February 05, 2020
Kenai City Council - Regular Meeting
February 05, 2020 – 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)
1. Bill Lierman and Brandi Niclai, Alaska Permanent Capital Management - City of
Kenai Permanent Funds 2019 Performance Review and Establishment of 2020 Asset
Allocation and Benchmarks.
C. UNSCHEDULED PUBLIC COMMENTS
(Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. Ordinance No. 3101-2020 - Accepting and Appropriating a Grant from the
Rasmuson Foundation for the Purchase and Installation of Security Cameras at the
City's Historical Cabins in Old Town Kenai. (Administration)
2. Ordinance No. 3102-2020 - Amending Kenai Municipal Code 14.20.280 Public
Hearings and Notifications, to Reduce the Newspaper Posting Requirement. (Council
Member Knackstedt)
3. Resolution No. 2020-03 - Authorizing the Purchase of Real Property Described as
Lots 6B and 10B2, Block 19, and Lots 7D and 7C, Kenai Townsite 2018 Addition for
the Public Purpose of Including the Property in the Bluff Erosion Restoration Project
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February 05, 2020
and Determining that Public Interest Will Not Be Served by an
Appraisal. (Administration)
4. Resolution No. 2020-04 - Adopting the City of Kenai Hazard Mitigation Plan.
(Administration)
5. Resolution No. 2020-05 - Supporting Alaska House Bill 198, an Act Relating to
Aggravating Factors Considered at Sentencing. (Vice Mayor Molloy and Council
Member Navarre)
6. Resolution No. 2020-06 - Designating the Investment and Allocation Plan for the
City’s Permanent Funds and Establishing Appropriate Benchmarks to Measure
Performance for Calendar Year 2020.(Administration)
E. MINUTES
1. *Regular Meeting of January 15, 2020 (City Clerk)
2. *Work Session of January 15, 2020. (City Clerk)
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Non-Objection to the Issuance of a New Standard Marijuana
Cultivation Facility License for Majestic Gardens. (City Clerk)
3. *Action/Approval - Non-Objection to the Renewal of Liquor License for the Main
Street Tap & Grill. (City Clerk)
4. *Ordinance No. 3103-2020 - Accepting and Appropriating a Grant from the Alaska
State Library for Employee Travel and Training. (Administration)
5. *Ordinance No. 3104-2020 - Accepting and Appropriating a Federal Grant from the
Institute of Museum and Library Services Passed Through the Alaska State Library
for Employee Travel and Training. (Administration)
6. Ordinance No. 3105-2020 - Accepting and Appropriating Two Donations From the
Totem Tracers and the Friends of the Kenai Community Library for the Upgrade of
Library Equipment. (Administration)
7. Action/Approval - Mayoral Nomination for Appointment to the Airport Commission.
(Mayor Gabriel)
H. COMMISSION / COMMITTEE REPORTS
1. Council on Aging
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February 05, 2020
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. Alaska Department of Transportation Correspondence - January 2020
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.