HomeMy WebLinkAbout2021-03-03 Council AgendaKenai City Council - Regular Meeting Page 1 of 3
March 03, 2021
Kenai City Council - Regular Meeting
March 03, 2021 ꟷ 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. Tim Dillon - Kenai Peninsula Economic Development District (KPEDD) Public Outreach
and Engagement in the Development of the Kenai Peninsula's Comprehensive Economic
Development Strategy.
C. UNSCHEDULED PUBLIC COMMENTS
(Public comment limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. Ordinance No. 3192-2021 - Increasing Estimated Revenues and Appropriations in the
General Fund Parks, Recreation and Beautification Department, and Authorizing an
Increase to the Multi-Purpose Facility Management Services Purchase Order to Red Line
Sports for Additional Ice Maintenance Services.
2. Ordinance No. 3193-2021 - Accepting and Appropriating an Increase in the Title III Grant
from the State of Alaska Department of Health and Social Services for Nutrition,
Transportation and Support Services and a Grant from the United States Treasury Passed
Through the State of Alaska Department of Health and Social Services to Support the Kenai
Senior Center’s Response to the COVID-19 Public Health Emergency.
3. Ordinance No. 3194-2021 - Accepting and Appropriating Insurance Proceeds for Damage
to Wellhouse Number One in the Water and Sewer Capital Projects Fund, Authorizing a
Budget Transfer in the Water and Sewer Special Revenue Fund – Water Department, and
Appropriating the Estimated Residual Amount Needed to Relocate the Damaged Facility to
Kenai City Council - Regular Meeting Page 2 of 3
March 03, 2021
the Water and Sewer Complex on Shotgun Drive in the Water and Sewer and Water and
Sewer Capital Project Funds.
4. Resolution No. 2021-10 - Authorizing the City Manager to Execute a Professional
Engineering Services Agreement for the Kenai Water, Sewer, and Waste Water SCADA
Programming Services.
5. Resolution No. 2021-11 - Approving the Use of the Fleet Replacement Fund for the
Purchase of a Fifteen Passenger Van for the Kenai Senior Center Utilizing the State of
Alaska Equipment Fleet Contract.
6. Resolution No. 2021-12 - A Resolution of the Council of the City of Kenai, Alaska
Approving Development Incentives Per Kenai Municipal Code 21.10.100 Temporary
Development Incentives for a Lease of Airport Reserve Lands Between The City of Kenai
and Soar International Ministries on Tract A-2, General Aviation Apron Subdivision No. 7.
7. Resolution No. 2021-13 - Requesting the US Secretary of Commerce Veto the North
Pacific Fishery Management Council’s Adoption of Measures that will Close Commercial
Salmon Fishing in the Cook Inlet Exclusive Economic Zone.
E. MINUTES
1. *Regular Meeting of February 17, 2021.
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified.
2. *Ordinance No. 3195-2021 - Accepting and Appropriating Funds in the Airport Fund, and
Accepting Grants from the Federal Aviation Administration Under the Coronavirus
Response and Relief Supplemental Appropriation Act, 2021.
3. Action/Approval - Confirmation of Sarah Douthit, Nominated by the Mayor to Fill a
Vacancy on the Beautification Committee.
4. Discussion - Remote Electronic Participation in Council Meetings by Council Members and
the Public.
5. Discussion - Water and Sewer Service Penalty, Interest, and Shutoffs for Non-Payment
Beyond the COVID-19 Disaster Emergency Declaration.
6. Discussion - COVID-19 Response.
H. COMMISSION / COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
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March 03, 2021
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
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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