HomeMy WebLinkAbout2020-12-02 Council AgendaKenai City Council - Regular Meeting Page 1 of 3
December 02, 2020
Kenai City Council - Regular Meeting
December 02, 2020 ꟷ 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
www.kenai.city
*Telephonic/Virtual Information on Page 3*
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. COUNCIL APPOINTMENT
1. Selection of Appointee with the Continuation of Interviews if Needed.
[Clerk’s Note: Council May Convene into Executive Session to Discuss this Agenda Item
which May be a Subject that Tends to Prejudice the Reputation and Character of the
Candidates for the Vacant City Council Seat (AS 44.62.310(C)(2))]
2. Appointee Oath of Office
E. PUBLIC HEARINGS
1. Ordinance No. 3166-2020 - Increasing Estimated Revenues And Appropriations in the
Airport Special Revenue and Airport Improvements Capital Project Funds and Authorizing
a Professional Services Agreement to Develop Condition Assessments for the Airfield
Drainage Safety Area and Asphalt Runway Areas of the Kenai Municipal Airport.
2. Resolution No. 2020-90 - Approving the Use of the Fleet Replacement Fund for the
Purchase of Three Police Department Trucks Utilizing the State of Alaska Equipment Fleet
Contract.
Kenai City Council - Regular Meeting Page 2 of 3
December 02, 2020
3. Resolution No. 2020-91 - Authorizing a Budget Transfer in the COVID-19 CARES Act
Recovery Fund to Increase Funding for Housing Assistance, Food Assistance, and First
Responder Payroll.
4. Resolution No. 2020-92 - Adopting an Alternative Allocation Method for the FY21 Shared
Fisheries Business Tax Program and Certifying that this Allocation Method Fairly
Represents the Distribution of Significant Effects of Fisheries Business Activity in FMA 14:
Cook Inlet.
F. MINUTES
1. *Regular Meeting of November 4, 2020.
G. UNFINISHED BUSINESS
H. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified.
2. *Ordinance No. 3167-2020 - Increasing Estimated Revenues and Appropriations in the
Cares Act Recovery Special Revenue Fund.
3. *Ordinance No. 3168-2020 - Increasing Estimated Revenues and Appropriations in the
Airport Operations Facility, Airport Snow Removal Equipment, Terminal Improvement,
Airport Improvements, Personal Use Fishery, Animal Control Improvements, Public Safety
Improvements, City Shop Improvements, Municipal Roadway Improvements, Water and
Sewer Improvements, and Wastewater Treatment Facility Improvements Capital Project
Funds to Transfer Residual Balances from Completed or Canceled Projects Back to their
Original Funding Sources.
4. *Ordinance No. 3169-2020 - Increasing Estimated Revenues and Appropriations in the
General Fund, Finance Department for the Payment of Fees in Connection with the
Collection of Remote Seller Sales Tax by the Alaska Remote Seller Sales Tax Commission
on Behalf of the City of Kenai.
5. *Ordinance No. 3170-2020 - Accepting and Appropriating a Grant from the State of Alaska
for the Purchase of Library Books.
6. *Ordinance No. 3171-2020 - Accepting and Appropriating a State of Alaska Grant Passed
through the Southern Region EMS Council, Inc. for Two Automatic External Defibrillator
(AED) Trainers and One Advanced Life Support (ALS) Skills Training Mannequin.
7. *Ordinance No. 3172-2020 - Waiving the $5,000 Limitation in KMC 7.25.020 (A) for
Allocating CARES Act Funds to Allow the City Manager to Allocate the Funds to the Proper
Account as Needs Arise and Time to Utilize the Funds Expires, and Declaring an
Emergency.
8. Action/Approval - Amendment to a Special Use Permit to RAVN for Additional Space of
Warm Storage.
Kenai City Council - Regular Meeting Page 3 of 3
December 02, 2020
9. Action/Approval - Council Confirmation of Mayoral Nominations to the City's Commissions
and Committee.
10. Discussion - Future Council and Commission Meeting Format.
I. COMMISSION / COMMITTEE REPORTS
1. Council on Aging report.
2. Airport Commission report.
3. Harbor Commission report.
4. Parks and Recreation report.
5. Beautification Committee report.
6. Mini-Grant Steering Committee report.
J. REPORT OF THE MAYOR
K. ADMINISTRATION REPORTS
1. City Manager report.
2. City Attorney report.
3. City Clerk report.
L. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments (Public comment limited to five (5) minutes per speaker)
2. Council Comments
M. EXECUTIVE SESSION – See D.1.
N. PENDING ITEMS
O. ADJOURNMENT
P. 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.
Join Zoom Meeting https://us02web.zoom.us/j/86739748798 OR Dial In: (253) 215-8782 or (669) 900-6833 Meeting ID: 867 3974 8798 Passcode: 785923 Meeting ID: 867 3974 8798 Passcode: 785923