HomeMy WebLinkAbout2021-12-01 Council AgendaKenai City Council - Regular Meeting Page 1 of 4
December 01, 2021
Kenai City Council - Regular Meeting
December 01, 2021 ꟷ 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
**Telephonic/Virtual Information on Page 4**
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. Joy Merriner, BDO USA, LLP - Presentation of the FY2021 City of Kenai Annual
Comprehensive Financial Report, Federal and State Single Audit Reports, and Audit Wrap
Up.
C. UNSCHEDULED PUBLIC COMMENTS
(Public comment limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. Ordinance No. 3254-2021 - Amending Kenai Municipal Code Section 14.05.025 –
Telephonic Participation at Planning and Zoning Commission Meetings, to Provide for
Remote Electronic Participation in Planning and Zoning Commission Meetings by
Commission Members. (Administration)
2. Ordinance No. 3255-2021 - Accepting and Appropriating Grants from the U.S. Department
of Homeland Security Passed Through the State of Alaska Department of Military and
Veterans’ Affairs for the Purchases of Public Safety Radios for Police, Fire, and
Communications Departments. (Administration)
3. Resolution No. 2021-68 - Authorizing a Budget Transfer in the CARES Act Recovery Fund,
First Responder and Incident Management Team Payroll, CARES Act Administration and
Non-payroll, and Individual Assistance Grants Departments. (Administration)
Kenai City Council - Regular Meeting Page 2 of 4
December 01, 2021
4. Resolution No. 2021-69 - Approving the Execution of a Lease of Airport Fund Lands Using
the Standard Lease Form Between the City of Kenai and Integrated Account Management,
Inc. on Lot 3, Block 3, Cook Inlet Industrial Air Park Subdivision. (Administration)
5. Resolution No. 2021-70 - Opposing Government Mandates Requiring Vaccines and Face
Coverings Related to COVID 19. (Council Members Baisden and Winger)
E. MINUTES
1. *Regular Meeting of November 3, 2021. (City Clerk)
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Ordinance No. 3256-2021 - Increasing Estimated Revenues and Appropriations in the
Airport Improvements Capital Project Funds, Authorizing the Acceptance of a Grant from
the Federal Aviation Administration for the Kenai Municipal Airport Sand Storage Facility
Construction Phase II, and Authorizing a Budget Transfer in the Airport Improvements
Capital Project Fund – Kenai Municipal Airport Sand Storage Facility Project to Facilitate
the Return of Funds Advanced from the Airport Special Revenue Fund. (Administration)
3. *Ordinance No. 3257-2021 - Accepting and Appropriating a Collection Equity Award from
the Network of the National Library of Medicine Region 5 for the Purchase of Health and
Wellness Titles for the Kenai Community Library Collection. (Council Members Knackstedt
and Pettey)
4. *Ordinance No. 3258-2021 - Accepting and Appropriating Funding from the State of Alaska
Department of Health and Social Services, Division of Public Health, for the Healthy and
Equitable Communities Program, and Authorizing the City Manager to Execute a
Memorandum of Agreement for this Funding. (Administration)
5. *Ordinance No. 3259-2021 - Increasing Estimated Revenues and Appropriations in the
General and Municipal Roadway Improvement Capital Project Funds, and Increasing a
Purchase Order to Foster’s Construction for the 2021 Bryson Ave Bluff Erosion Repair
Project. (Administration)
6. *Ordinance No. 3260-2021 - Amending Kenai Municipal Code 13.40.010-Definitions, to
Maintain Current Regulations on Off-Road Vehicle Use in Kenai After January 1, 2022.
(Council Member Knackstedt)
7. Discussion - Land Management Plan Commission Consideration Changes (Vice Mayor
Glendening and Council Member Winger)
H. COMMISSION / COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
Kenai City Council - Regular Meeting Page 3 of 4
December 01, 2021
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
M. PENDING ITEMS
1. Resolution No. 2021-64 - Awarding an Agreement for the Kenai Waterfront
Redevelopment Assessment and Feasibility Study. (Administration) [Clerk's Note: At the
November 3, 2021 Meeting, this item was Postponed to the December 15, 2021 Council
Meeting; a motion to enact is on the floor.]
N. ADJOURNMENT
O. INFORMATION ITEMS
1. Purchase Orders Between $2,500 and $15,000
2. Dog Park Update from Pat Porter
3. Kenai Historical Society Newsletter - 12/2021
4. United Cook Inlet Drift Association Statement on the Cook Inlet Fishery Closure.
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.
Kenai City Council - Regular Meeting Page 4 of 4
December 01, 2021
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