HomeMy WebLinkAbout2020-04-15 Council AgendaKenai City Council - Regular Meeting Page 1 of 3
April 15, 2020
Kenai City Council - Regular Meeting
April 15, 2020 ꟷ 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
*Telephonic/Virtual Information Below*
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. Tim Dillon, Kenai Peninsula Economic Development District - COVID-19 Economic
Impact Survey.
C. UNSCHEDULED PUBLIC COMMENTS
(Public comment limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. Ordinance No. 3116-2020 - Increasing Estimated Revenues and Appropriations in the
Airport Special Revenue and Airport Improvements Capital Project Funds and Authorizing
a Professional Services Agreement for the Design of the Airport Operations Sand Storage
Facility Project. (Administration)
• Substitute Ordinance No. 3116-2020
2. Resolution No. 2020-18 - Awarding a Contract to Provide a Cybersecurity Audit.
(Administration)
3. Resolution No. 2020-19 - Recognizing the Successful Efforts of the State Leadership and
Alaskan Residents to Slow the Spread of COVID-19 and Encouraging T=the Governor to
Rescind or Modify COVID-19 Health Mandates 003: State Wide Closure Restaurants, Bars,
Entertainment, 009: Personal Care Services and Gatherings, and 012: Intrastate Travel, as
Kenai City Council - Regular Meeting Page 2 of 3
April 15, 2020
Soon as Reasonably Practical to Allow Alaskan Businesses to Resume Operations,
Employees to Return to Work and Residents to Receive Services in a Safe Manner
Observing Social Distancing Requirements. (Council Member Peterkin)
E. MINUTES
1. *Regular Meeting of March 18, 2020. (City Clerk)
2. *Special Meeting of March 24, 2020. (City Clerk)
3. *Regular Meeting of April 1, 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. *Ordinance No. 3117-2020 - Appropriating Funds in the Airport Fund, Accepting a Grant
from the Federal Aviation Administration and Appropriating Funds in the Airport Equipment
Capital Project Fund for the Purchase of Snow Removal Equipment (SRE) – Loader With
Attachments. (Administration)
4. *Ordinance No. 3118-2020 - Increasing Estimated Revenues and Appropriations By
$1,287.44 in the General Fund – Police Department for State Traffic Grant Overtime
Expenditures. (Administration)
5. *Ordinance No. 3119-2020 - Increasing General Fund Estimated Revenues and
Appropriations by $26,542 in the General Fund Parks, Recreation and Beautification
Department for an Increase of a Grant from the United States Environmental Protection
Agency Passed Through the State of Alaska Department of Environmental Conservation
for Bacteria Level Monitoring on the City’s Beaches from March 1, 2020 Through June 30,
2020. (Administration)
6. Discussion – Schedule a Work Session to Review and Discuss the Fiscal Year 2021 City
of Kenai Budget. (Mayor Gabriel)
7. Discussion - City Response to COVID-19. (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
Kenai City Council - Regular Meeting Page 3 of 3
April 15, 2020
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. Review and Discussion of the City Manager’s Evaluation which may be a Subject that Tends
to Prejudice the Reputation and Character of the City Manager [AS 44.62.310(C)(2)].
M. PENDING ITEMS
N. ADJOURNMENT
O. INFORMATION ITEMS
1. Purchase Orders Between $2,500 and $15,000.
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.
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Meeting ID: 751 823 962