HomeMy WebLinkAbout2020-02-19 Council Agenda Kenai City Council - Regular Meeting Page 1 of 4
February 19, 2020
Kenai City Council - Regular Meeting
February 19, 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. Women’s Voting Rights Day Proclamation
5. 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. Tim Dillon, Kenai Peninsula Economic Development District - Kenai Peninsula
Economic Development District (KPEDD) Update.
C. UNSCHEDULED PUBLIC COMMENTS
(Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. Ordinance No. 3103-2020 - Accepting and Appropriating a Grant from the Alaska
State Library for Employee Travel and Training. (Administration)
2. 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)
3. 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)
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February 19, 2020
4. Resolution No. 2020-08 - Requesting the State of Alaska Provide Necessary
Funding to the Alaska Wing Civil Air Patrol at a Minimum of $184,300 to Provide
Support for Utility Costs, Insurance Premiums and Emergency Roof
Repair. (Council Member Knackstedt)
5. Resolution No. 2020-09 - Supporting the Collection of Sales Tax from Remote
Sellers by the Kenai Peninsula Borough and Other Municipalities within the
Borough, Authorizing the Remote Seller Sales Tax Commission to Implement,
Administer, and Enforce Provisions of the Uniform Remote Seller Sales Tax Code
on the City's Behalf and Affirming the City's Adoption by Reference of the Kenai
Peninsula Borough's Uniform Remote Seller Sales Tax Code. (Legal)
6. Resolution No. 2020-10 - Authorizing a Budget Transfer in the General Fund
Buildings and Non-Departmental Departments for Building Repairs in Excess of
Budgeted Amounts. (Administration)
E. MINUTES
1. *Regular Meeting of February 5, 2020 (City Clerk)
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 - Non-Objection to the Renewal of Liquor Licenses for New
Peking Restaurant and Fraternal Order of Eagles. (City Clerk)
4. *Ordinance No. 3107-2020 - Increasing Estimated Revenues and Appropriations in
the Congregate Housing Funds for Costs in Excess of Budgeted
Amounts. (Administration)
5. *Ordinance No. 3108-2020 - Increasing Estimated Revenues and Appropriations in
the General Land Sale Permanent Fund to Transfer Earnings in Excess of Budgeted
Amounts to the City's General Fund. (Administration)
6. *Ordinance No. 3109-2020 - Authorizing the City Manager to Reimburse Annual
Leave Used by Firefighter Scott Summers for Attending a Paramedic Internship
Program. (Administration)
7. Ordinance No. 3106-2020 - Amending Title 11 - Harbor and Harbor Facilities, to
Remove Provisions that are No Longer Historically Relevant, Recognize Changes
to Other Chapters of City Code That Now Provide for Lease and Sale of Harbor
Lands and Provide the Harbor Commission a Platform to Move Forward. (Council
Members Peterkin and Glendening)
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February 19, 2020
8. Action/Approval – Second Amendment to Agreement for Guardian Security
Systems, Inc. (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
1. To Discuss a Request to Purchase Properties Located at 11823 Kenai Spur
Highway, Kenai, Alaska, Also Known as “Anchor Camp Ground,” Pursuant to AS
44.62.310(c )(1)(3) is a Matter of which the Immediate Knowledge may have an
Adverse Effect Upon the Finances of the City, and a Matter by which Law, Municipal
Charter, or Ordinance are required to be Confidential.
M. PENDING ITEMS
N. ADJOURNMENT
O. INFORMATION ITEMS
1. Purchase Orders Between $2,500 and $15,000.
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February 19, 2020
2. Kenai Historical Society - January 2020 Newsletter
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.