HomeMy WebLinkAbout2020-03-04 Council Agenda Kenai City Council - Regular Meeting Page 1 of 3
March 04, 2020
Kenai City Council - Regular Meeting
March 04, 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)
C. UNSCHEDULED PUBLIC COMMENTS
(Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. Ordinance No. 3107-2020 - Increasing Estimated Revenues and Appropriations in
the Congregate Housing Funds for Costs in Excess of Budgeted
Amounts. (Administration)
2. 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)
3. Ordinance No. 3109-2020 - Authorizing the City Manager to Reimburse Annual
Leave Used by Firefighter Scott Summers for Attending a Paramedic Internship
Program. (Administration)
4. Resolution No. 2020-11 - Awarding a Contract to Provide Health & Life Insurance
Consulting Services. (Administration)
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March 04, 2020
5. Resolution No. 2020-12 - Selecting the Firm for the Kenai Municipal Airport
Engineering Services. (Administration)
6. Resolution No. 2020-13 - Supporting Senate Bill No. 232 - An Act Relating to
Personal Use Fishing Permits, That Would Establish a Fee for Personal Use
Dipnetting to be Used by the State and City of Kenai to Support Personal Use Dipnet
Fisheries. (Council Member Peterkin)
E. MINUTES
1. *Regular Meeting of February 19, 2020
2. *Work Session Summary of February 19, 2020
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Purchase Orders Over $15,000. (Administration)
3. *Ordinance No. 3110-2020 - Amending Kenai Municipal Code Section 23.55.030 -
Qualification Pay, to Add Additional Qualification Pay Items to the List of Those for
Which Employees Continue to Receive While on Annual Leave or When Receiving
Holiday Pay. (Administration)
4. *Ordinance No. 3111-2020 - Increasing Estimated Revenues and Appropriations in
the Terminal Improvements Capital Fund, and Authorizing an Increase to the
Construction Purchase Order to Blazy Construction, Inc. (Administration)
5. *Ordinance No. 3112-2020 - Increasing Estimated Revenues and Appropriations in
the Airport Improvements Capital Fund, and Authorizing an Increase to the
Construction Purchase Order to Kirila Fire, Inc. (Administration)
6. Action/Approval - Proposed Amendment to Kenai Peninsula Borough Ordinance
No. 2019-24 - An Ordinance Adopting KPB 20.80, Subdivision Gated Streets and
Gated Subdivisions. (Legal)
H. COMMISSION / COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
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March 04, 2020
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
1. 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)
N. ADJOURNMENT
O. INFORMATION ITEMS
1. Purchase Orders Between $2,500 and $15,000
2. Kenai Historical Society Newsletter - February 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.