HomeMy WebLinkAbout2022-11-07 Harbor Commission PacketKENAI HARBOR COMMISSION
REGULAR MEETING
NOVEMBER 7, 2022 – 6:00 P.M.
KENAI CITY HALL
210 FIDALGO AVE., KENAI, AK 99611
*Telephonic/Virtual Information Below*
http://www.kenai.city
1.CALL TO ORDER
a.Pledge of Allegiance
b.Roll Call
c.Agenda Approval
2.SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per
speaker)
3.UNSCHEDULED PUBLIC COMMENT (Public comment limited to three (3) minutes
per speaker; thirty (30) minutes aggregated)
4.APPROVAL OF MEETING SUMMARY
a.August 8, 2022 .............................................................................................. Pg. 2
5.UNFINISHED BUSINESS
6.NEW BUSINESS
a.Discussion/Recommendation – Priority List for the City of Kenai Fiscal Year
2024-2028 Capital Improvement Plan ........................................................... Pg. 5
7.REPORTS
a.Public Works Director
b.Commission Chair
c.City Council Liaison ...................................................................................... Pg. 7
8.NEXT MEETING ATTENDANCE NOTIFICATION – February 6, 2023
9.COMMISSION QUESTIONS AND COMMENTS
10.ADDITIONAL PUBLIC COMMENT
11.INFORMATION ITEMS
a.Alaska DNR Notice of Public Scoping for Possible Regulations Regarding
Derelict Vessels…………………………………………………………………...Pg. 17
12.ADJOURNMENT
Join Zoom Meeting OR https://us02web.zoom.us/j/82471307475 Dial In: (253) 215-8782 or (301) 715-8592
Meeting ID: 824 7130 7475 Meeting ID: 824 7130 7475
Passcode: 299401 Passcode: 299401
1
KENAI HARBOR COMMISSION
REGULAR MEETING
AUGUST 8 , 2022 – 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
CHAIR PRO TEM DAVID PECK, PRESIDING
MEETING SUMMARY
1.CALL TO ORDER
Chair Pro Tem Peck called the meeting to order at approximately 6:00 p.m.
a.Pledge of Allegiance
Chair Pro Tem Peck led those assembled in the Pledge of Allegiance.
b.Roll Call
Roll was confirmed as follows:
Commissioners present: D.Peck, B. Peters, V. Askin, C. Hutchison
Commissioners absent: M.Dunn, N. Berga, B. Bornemann
Staff/Council Liaison present: Public Works Director S. Curtin, Public Works Administrative
Assistant L. List, Council Liaison G. Pettey
A quorum was present.
c.Agenda Approval
MOTION:
Commissioner Hutchison MOVED to approve the agenda as written. Commissioner Peters
SECONDED the motion. There were no objections; SO ORDERED.
2.SCHEDULED PUBLIC COMMENT – None.
3.UNSCHEDULED PUBLIC COMMENT – None.
4.APPROVAL OF MEETING SUMMARY
a.June 6, 2022
MOTION:
Commissioner Peters MOVED to approve the meeting summary of June 6, 2022. Commissioner
Hutchison SECONDED the motion. There were no objections; SO ORDERED.
5.UNFINISHED BUSINESS – None
6.NEW BUSINESS
a. Discussion – HDR Bluff Stabilization Project 65% DDR Complete ..............................
......................................................... Kenai Bluffs Bank Stabilization Project Webpage
Director Curtin explained that 65% of the dock was done, that the shape would be changing
slightly as requested by the Army Corps, and that the next steps would include the bid release
goal of April 3rd. He noted that on Tuesday, August 2nd, representatives from the Corps met in
Old Town and by boat; funding is now in State; $28.5 million in account is with the Corps. They
2
____________________________________________________________________________________
Harbor Commission Meeting Page 2 of 3
August 8, 2022
are currently on time with the budget, and 95% is expected by this winter.
Further discussion from the commission involved the 2023 bid/source materials and 2024
construction start timelines. Clarification was provided that a $2 million bond is not included in
the $4 million State grants, and that the City cannot move rock, but will coordinate with the
Borough and Seldovia to use contractors.
b. Discussion – Clean Harbors Participation
There was a presentation by a representative who wanted to get the Commission’s feelings
about participation. Discussion included the benefit of acknowledgment for the City, and best
management practices.
Clarification was provided that participation would involve education, trash containers, dumpsters
and restrooms, and that some items are already in place. It was noted that a downside would be
that it would cause a lot of work for Director Curtin.
c. Discussion – Capital Improvement Plan Potential Projects/Amendments
Director Curtin explained two projects: reconstruction of floats and Lane 4 concrete ramps. He
asked the commission for suggestions for the next Capital Improvement Plan, and noted to bring
their suggestions to the commission so they can make a motion before the end of the year. It
was noted that the boat house for fireboat would be deferred to the Fire Chief.
7.REPORTS
a.Public Works Director – Director Curtin reported on the following:
•Fishery is on target; budget and actual figures were reported;
•Dock closure on November 1st;
•Dredging hauled over to racetrack.
b.Commission Chair – Chair Pro Tem noted that his neighbors had been happy with
the dipnet season.
c.City Council Liaison – Council Member Pettey reported on the City Council
Special Meeting of July 26, 2022 and the Regular Meeting of August 3, 2022.
8.NEXT MEETING ATTENDANCE NOTIFICATION – September 12, 2022
9.COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Peters asked about how often Kenai Avenue is graded, and it was clarified that it
was twice a year. He also asked about dipnet cameras, and was referred to contact the City’s IT
department.
Commissioner Askin noted that we are down in the budget because the number of people is down.
10.ADDITIONAL PUBLIC COMMENT – None.
11.ADJOURNMENT
MOTION:
Commissioner Peters MOVED to adjourn. Commissioner Hutchison SECONDED the motion.
There were no objections; SO ORDERED.
3
____________________________________________________________________________________
Harbor Commission Meeting Page 3 of 3
August 8, 2022
The meeting was adjourned at approximately 7:09 p.m.
Meeting summary prepared and submitted by:
_____________________________________
Meghan Thibodeau
Deputy City Clerk
4
MEMORANDUM
TO: Mayor Gabriel and Council Members
THROUGH: Paul Ostrander, City Manager
FROM: Scott Curtin, Director of Public Works
DATE: October 31, 2022
SUBJECT: Harbor Commission Capital Projects Priorities List
The purpose of this memo is to provide direction and clarification to commissions in submission
of Capital Projects for Council consideration. The attached list of projects specific to the Harbor
Commission only, is intended to verify the recommendations of the Harbor Commission, and to
establish a priority for one proposed project over another. This list will then be incorporated into
the “Draft” Capital Improvement Plan 2024-2028 which will highlight all project priorities from all
Departments within the City.
For this evening’s commission meeting please verify the attached list meets the intentions of the
Harbor Commission and make the following motion:
Motion
The Commission should understand this list does not mean these projects will be completed
within the indicated years. They are a request to the Administration and Council for their
consideration, and the ability of the City to complete them will be subject to available funds. The
Commission should expect that some or all of the projects may be moved with the overall CIP
plan in an effort to provide the best chance for their completion. Some of them may be removed
altogether, for reconsideration at a later date to allow others an opportunity to be funded.
I would like to say thank you to everyone for providing input toward the development of this plan.
Your efforts insure our resources are directed toward meeting the needs of our community. I
would like to encourage commission members to attend the annual Special Work Session where
Council will be presented and discussing the Capital Improvement Plan. The Commission’s
support is respectfully requested.
“I move to approve the Harbor Commission Capital Improvement Projects Priority List
for inclusion within the Draft FY2024-2028 Capital Improvement Plan.”
5
Page 2 of 2
Harbor Commission Capital Projects
Project Description FY2024 FY2025 FY2026 FY2027 FY2028
Boat Ramp Concrete Repairs $135,000
*The Commission should note there is currently $120,000 in existing funds provided from previous
Capital Improvement Plans to be directed toward float replacements which has yet to be released
for bids.
6
Kenai City Council - Regular Meeting Page 1 of 4
September 21, 2022
Kenai City Council - Regular Meeting
September 21, 2022 ꟷ 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
www.kenai.city
**Telephonic/Virtual Information on Page 4**
Action Agenda
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda (Public comments 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 comments limited to ten (10) minutes per speaker)
C. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. ENACTED WITHOUT OBJECTION. Ordinance No. 3306-2022 - Amending Kenai Municipal
Code 7.15.020 Purchases Requiring Council Approval, to Provide Increased Flexibility for the
Administration to Conduct City Business while Maintaining Sufficient Safeguards to Protect the
Public Interest. (Baisden)
2. ENACTED AS AMENDED WITHOUT OBJECTION. Ordinance No. 3307-2022 - Amending
Kenai Municipal Code 7.25.020 – City Budget Control, to Provide Increased Flexibility in the
Expenditure of Funds and Management of City Budgets while Maintaining Adequate Internal
Controls to Protect the Public’s Interest. (Baisden)
3. ENACTED WITHOUT OBJECTION. Ordinance No. 3308-2022 - Accepting and Appropriating
a Grant from the State of Alaska for the Purchase of Library Materials. (Administration)
4. ENACTED WITHOUT OBJECTION. Ordinance No. 3309-2022 - Accepting and Appropriating
Funds from the Public Library Association and AT&T for the Kenai Community Library’s
Participation in the PLA Digital Literacy Workshop Training Incentive. (Administration)
5. ENACTED WITHOUT OBJECTION. Ordinance No. 3310-2022 - Increasing Estimated
Revenues and Appropriations in the General Fund, Police Department, for the Receipt of a
Vehicle Forfeited to the State of Alaska. (Administration)
6. ENACTED AS AMENDED WITHOUT OBJECTION. Ordinance No. 3311-2022 - Determining
that Real Property Described as Lot 5, Block 1, Gusty Subdivision Addition No. 1, According to
Plat No. 83-126 KRD, City-Owned Airport Land Located Outside the Airport Reserve, is not
7
Kenai City Council - Regular Meeting Page 2 of 4
September 21, 2022
Needed for a Public Purpose, Waiving KMC 22.05.095 Methods of Sale or Disposal and
Authorizing the Sale of the Property to Aaron Swanson DBA Forever Business Plaza LLC.
(Administration)
7. ENACTED AS AMENDED BY SUBSTITUTE WITHOUT OBJECTION. Ordinance No. 3312-
2022 - Determining Lot 4, Block 1, Gusty Subdivision Addition No. 1 Amended is not Needed
for a Public Purpose and Approving the Execution of a Lease with an Option to Purchase
between the City of Kenai and Aaron Swanson for the Property. (Administration)
• Substitute Ordinance No. 3312-2022 - Determining Lot 4, Block 1, Gusty Subdivision
Addition No. 1 Amended is not Needed for a Public Purpose and Approving the Execution
of a Lease with an Option to Purchase between the City of Kenai and Aaron Swanson DBA
Forever Business Plaza, LLC. for the Property. (Administration)
8. ENACTED WITHOUT OBJECTION. Ordinance No. 3313-2022 - Accepting and Appropriating
Funds from the State of Alaska Department of Natural Resources, Division of Forestry and the
United States Department of Agriculture, Forest Service to Support the City’s Spruce Beetle
Mitigation and Hazard Fuel Reduction Program and Authorizing the City Manager to Execute a
Memorandum of Agreement for this Funding. (Administration)
9. ENACTED AS AMENDED WITHOUT OBJECTION. Ordinance No. 3314-2022 - Extending
the Time Period for Completion of the Action Items Necessary for the Conditional Donation of
an Approximate 2 Acre Parcel to be Subdivided from a Portion of the 6.8 Acre More or Less
Portion of the East of Tract 4A, Baron Park 2020 Replat (KPB Parcel No. 04501035) to
Triumvirate Theatre for the Development of a Theatre Facility. (Administration)
10. ENACTED WITHOUT OBJECTION. Ordinance No. 3315-2022 - Increasing Estimated
Revenues and Appropriations in the General Fund and Public Safety Capital Project Fund for
Costs in Excess of Budgeted Amounts for the fire Department Apparatus Bay Floor Refinishing
Project. (Administration)
11. POSTPONED TO 10/5/2022 WITH A MOTION TO AMEND ON THE FLOOR. Ordinance No.
3316-2022 - Amending Kenai Municipal Code 14.20.150-Conditional Use Permits, to Further
Clarify Roles and Responsibilities of Applicants, the Planning Director, and the Planning
Commission in the Conditional Use Process. (Glendening)
12. POSTPONED TO 10/5/2022. Resolution No. 2022-64 - Approving the Renewal of a Lease
Utilizing a Non-Standard Lease Form on Airport Reserve Lands Between the City of Kenai and
the Federal Aviation Administration for the Automated Flight Service Station and Satellite
Communication Network Facilities on Lot 7A-1 FBO Subdivision No. 5. (Administration)
13. ADOPTED WITHOUT OBJECTION. Resolution No. 2022-65 - Approving the Use of the Fleet
Replacement Fund for the Purchase of Four Ford Police Interceptors Utilizing the State of
Alaska Equipment Fleet Contract. (Administration)
14. ADOPTED WITHOUT OBJECTION. Resolution No. 2022-66 - Amending the Kenai Municipal
Airport Aircraft Parking Fees. (Administration)
15. ADOPTED WITHOUT OBJECTION. Resolution No. 2022-67 - Allowing the City of Kenai, City
Manager to Execute Federal Aviation Administration Grant Agreement for Airport Improvement
Program Project No. 3-02-0142-072-2022 at the Kenai Municipal Airport. (Administration)
16. ADOPTED WITHOUT OBJECTION. Resolution No. 2022-68 - Authorizing A FY2022 Budget
Transfer in the Airport Fund, Airfield Department for Amounts in Excess of Budgeted Amounts
Caused by Employee Retirement and Above Average Snow Removal Activity During the Fiscal
Year. (Administration)
8
Kenai City Council - Regular Meeting Page 3 of 4
September 21, 2022
17. ADOPTED WITHOUT OBJECTION. Resolution No. 2022-69 - Authorizing a FY2022 Budget
Transfer in the General Fund, Street Department for Amounts in Excess of Budgeted Amounts
Caused by Above Average Snow Removal Activity During the Fiscal Year. (Administration)
E. MINUTES
1. *Regular Meeting of September 7, 2022. (City Clerk)
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Special Use Permit for Corvus Airlines, Inc. DBA Ravn Alaska, LLC. for
Use of 1,200 Square Feet of Warm Storage of a De-Ice Vehicle. (Administration)
3. *Ordinance No. 3317-2022 - Increasing Estimated Revenues and Appropriations in the Airport
Fund and Appropriating Funds in the Airport Snow Removal Equipment Capital Project Fund
for the Purchase of Snow Removal Equipment Attachments and Installation of a Gate.
(Administration)
4. APPROVED AS AMENDED WITHOUT OBJECTION. Action/Approval - Appointment of the
October 4, 2022 Election Precinct Boards for the October 4, 2022 Regular City Election. (City
Clerk)
5. APPROVED WITHOUT OBJECTION. Action/Approval - Kenai Senior Center as a Residual
Beneficiary of the Tamera Diane Cone Testamentary Trust – Options for Management of Funds.
(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
6. Beautification Committee
7. Mini Grant Steering Committee
I. REPORT OF THE MAYOR
1. Childhood Cancer Awareness Proclamation
2. Government Finance Officers Association Letter
J. ADMINISTRATION REPORTS
1. City Manager
2. City Attorney
3. City Clerk
K. ADDITIONAL PUBLIC COMMENTS
1. Citizens Comments (Public comments limited to five (5) minutes per speaker)
9
Kenai City Council - Regular Meeting Page 4 of 4
September 21, 2022
2. Council Comments
L. EXECUTIVE SESSION
1. Discussion for Resolving Delinquent Special Assessment Districts. Pursuant to AS
44.62.310(c)(1) a Matter of which the Immediate Knowledge may have an Adverse Effect
upon the Finances of the City. (Administration)
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.
Join Zoom Meeting OR
https://us02web.zoom.us/j/87092139083 Dial In: (253) 215-8782 or (301) 715-8592
Meeting ID: 870 9213 9083 Passcode: 972752 Meeting ID: 870 9213 9083 Passcode: 972752
10
Kenai City Council - Regular Meeting Page 1 of 3
October 05, 2022
Kenai City Council - Regular Meeting
October 05, 2022 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 comments 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 comments limited to ten (10) minutes per speaker)
1. "Kenai Police Department Accreditation" Scott Hayes, Executive Director of Oregon
Accreditation Alliance.
C. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. ENACTED WITHOUT OBJECTION. Ordinance No. 3317-2022 - Increasing Estimated
Revenues and Appropriations in the Airport Fund and Appropriating Funds in the Airport Snow
Removal Equipment Capital Project Fund for the Purchase of Snow Removal Equipment
Attachments and Installation of a Gate. (Administration)
2. ADOPTED WITHOUT OBJECTION. Resolution No. 2022-70 - Authorizing Changes to the
Payment Terms of the Set Net Drive Street Improvement Special Assessment District, the Aliak,
Mccollum, Japonski Streets Improvement Special Assessment District, the Thompson Park,
Beaver Creek Alaska, Mack, Valhalla Heights and Sunset Rim Subdivisions Street
Improvement Special Assessment District, the South Ames Road LID Street Improvement
District, and the James Street and Kiana Lane Improvement Special Assessment District in an
Effort to Resolve the Remaining Delinquent Accounts of the Districts. (Administration)
3. ADOPTED WITHOUT OBJECTION. Resolution No. 2022-71 - Authorizing the City Manager
to Execute a Grant from the Alaska Department of Commerce, Community, and Economic
Development, Division of Community and Regional Affairs for the Kenai Bluff Stabilization
Project. (Administration)
4. ADOPTED WITHOUT OBJECTION. Resolution No. 2022-72 - Authorizing a Budget Transfer
on the General Fund Decreasing City Manager Contingency, Increasing Non-Departmental
11
Kenai City Council - Regular Meeting Page 2 of 3
October 05, 2022
Professional Services, and Authorizing a Change to a Purchase Order to Larson Engineering &
Design for Tower Study. (Administration)
E.MINUTES
1.*Joint Work Session of September 21, 2022. (City Clerk)
2.*Regular Meeting of September 21, 2022. (City Clerk)
F.UNFINISHED BUSINESS
1.ENACTED. Ordinance No. 3316-2022 - Amending Kenai Municipal Code 14.20.150-
Conditional Use Permits, to Further Clarify Roles and Responsibilities of Applicants, the
Planning Director, and the Planning Commission in the Conditional Use Process.
(Glendening) [Clerk's Note: At the September 21, 2022 City Council Meeting, this Ordinance
was Postponed to this Meeting; Motions to Enact and a Motion to Amend are on the Floor.]
2.POSTPONED TO 10/19/2022. Resolution No. 2022-64 - Approving the Renewal of a Lease
Utilizing a Non-Standard Lease Form on Airport Reserve Lands Between the City of Kenai and
the Federal Aviation Administration for the Automated Flight Service Station and Satellite
Communication Network Facilities on Lot 7A-1 FBO Subdivision No. 5. (Administration) [Clerk's
Note: At the September 21, 2022 City Council Meeting, this Resolution was Postponed to this
Meeting; a Motion to Adopt is on the Floor.]
G.NEW BUSINESS
1.*Action/Approval - Bills to be Ratified. (Administration)
2.*Action/Approval - Purchase Orders Over $15,000. (Administration)
3.*Action/Approval – Consent to Assignment and Assumption of Lease Agreement of ADL
37765, ATS 770, to TK Enterprises, LLC. (Administration)
4.*Ordinance No. 3318-2022 – Renaming and Amending Kenai Municipal Code Chapter 7.30
Land Sale Permanent Funds to Establish the Kenai Senior Center Cone Memorial Trust and
Directing All Proceeds Received as a Residual Beneficiary from the Tamara Diane Cone
Testamentary Trust to be Deposited into such Fund. (Administration)
5.*Ordinance No. 3319-2022 - Increasing Estimated Revenues and Appropriations in the Kenai
Bluff Erosion Capital Project Fund for Construction of the Kenai Bluff Stabilization Project.
(Administration)
6.REFERRED TO EMPLOYEE SUBCOMMITTEE. Discussion – City Manager Job Description
(Mayor Gabriel)
H.COMMISSION / COMMITTEE REPORTS
1.Council on Aging
2.Airport Commission
3.Harbor Commission
4.Parks and Recreation Commission
5.Planning and Zoning Commission
6. Beautification Committee
7.Mini Grant Steering Committee
12
Kenai City Council - Regular Meeting Page 3 of 3
October 05, 2022
I.REPORT OF THE MAYOR
J.ADMINISTRATION REPORTS
1.City Manager
2.City Attorney
3.City Clerk
K.ADDITIONAL PUBLIC COMMENTS
1.Citizens Comments (Public comments 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.
2.CIRCAC Director’s Report
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 OR
https://us02web.zoom.us/j/84610467586 Dial In: (253) 215-8782 or (301) 715-8592
Meeting ID: 846 1046 7586 Passcode: 499690 Meeting ID: 846 1046 7586 Passcode: 499690
13
Kenai City Council - Regular Meeting Page 1 of 3
October 19, 2022
Kenai City Council - Regular Meeting
October 19, 2022 ꟷ 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
**Telephonic/Virtual Information on Page 3**
www.kenai.city
Action Agenda
A. CALL TO ORDER
1.Pledge of Allegiance
2.Roll Call
3.RESULTS OF 10/4/2022 ELECTION CERTIFIED. Certification of the October 4, 2022
Election Results
a.Swearing in of Elected Officials. (The term of office for those elected during the October
4, 2022 Regular Election begins on Monday, October 24, 2022.)
4.Agenda Approval
5.Consent Agenda (Public comments 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 comments limited to ten (10) minutes per speaker)
C.UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
D.PUBLIC HEARINGS
1.ENACTED WITHOUT OBJECTION. Ordinance No. 3318-2022 – Renaming and Amending
Kenai Municipal Code Chapter 7.30 Land Sale Permanent Funds to Establish the Kenai Senior
Center Cone Memorial Trust and Directing All Proceeds Received as a Residual Beneficiary
from the Tamara Diane Cone Testamentary Trust to be Deposited into such Fund.
(Administration)
2.ENACTED WITHOUT OBJECTION. Ordinance No. 3319-2022 - Increasing Estimated
Revenues and Appropriations in the Kenai Bluff Erosion Capital Project Fund for Construction
of the Kenai Bluff Stabilization Project. (Administration)
3.ADOPTED WITHOUT OBJECTION. Resolution No. 2022-73 - Authorizing a Construction
Contract Award for the Kenai Fire Department (KFD) Flooring Replacement Project.
(Administration)
E.MINUTES
1.*Regular Meeting of October 5, 2022. (City Clerk)
14
Kenai City Council - Regular Meeting Page 2 of 3
October 19, 2022
F.UNFINISHED BUSINESS
1.POSTPONED INDEFINITELY. Resolution No. 2022-64 - Approving the Renewal of a Lease
Utilizing a Non-Standard Lease Form on Airport Reserve Lands Between the City of Kenai and
the Federal Aviation Administration for the Automated Flight Service Station and Satellite
Communication Network Facilities on Lot 7A-1 FBO Subdivision No. 5. (Administration) [Clerk's
Note: At the October 5, 2022 City Council Meeting, this Resolution was Postponed to this
Meeting; a Motion to Adopt is on the Floor.]
G.NEW BUSINESS
1.*Action/Approval - Bills to be Ratified. (Administration)
2.*Ordinance No. 3320-2022 - Accepting and Appropriating a Donation from Hilcorp Energy
Company to Assist with the Annual Area-Wide Senior Thanksgiving Dinner. (Administration)
3.12/7/2022 CITY COUNCIL MEETING CANCELLED. Discussion - Cancelling the December
7, 2022 City Council Meeting to Allow for Council Member Travel to Alaska Municipal League
Conference. (Knackstedt)
4.Discussion – Supervisory Subcommittee Report on City Manager Recruitment. (Gabriel)
5.JOINT WORK SESSION WITH KENAITZE INDIAN TRIBE SCHEDULED FOR 11/2/2022.
Discussion – Scheduling a Work Session with the Kenaitze Indian Tribe. (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
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 COMMENTS
1.Citizens Comments (Public comments limited to five (5) minutes per speaker)
2.Council Comments
L.EXECUTIVE SESSION
M.PENDING ITEMS
N. ADJOURNMENT
15
Kenai City Council - Regular Meeting Page 3 of 3
October 19, 2022
O.INFORMATION ITEMS
1.Purchase Orders Between $2,500 and $15,000.
2.Kenaitze Indian Tribe Donation Letter
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 OR
https://us02web.zoom.us/j/81157086559 Dial In: (253) 215-8782 or (301) 715-8592
Meeting ID: 811 5708 6559 Passcode: 683100 Meeting ID: 811 5708 6559 Passcode: 683100
16
Department of Natural Resources
OFFICE OF THE COMMISSIONER
550 West 7th Avenue, Suite 1400
Anchorage, AK 99501-3561
Main: 907.269-8431
Fax: 907-269-8918
State of Alaska
Department of Natural Resources
Notice of Public Scoping Under Administrative Order 266
for Possible Regulations Regarding Derelict Vessels
The Alaska Department of Natural Resources (the Department) is considering drafting regulations
regarding the derelict vessel prevention program fund outlined in the Alaska Statutes at AS 30.30.096,
and derelict vessel enforcement authority outlined at AS 30.30.010(e) and (f) and at AS 30.30.165.
Regulations for the fund would allow the Department to direct disbursement of monies that have
accumulated in the fund to benefit communities, agencies, and organizations impacted by derelict
vessel issues. Enforcement regulations would outline administrative processes for citations issued
under AS 30.30.010.
The purpose of this notice is to ask the public for their ideas and suggestions before the Department
undertakes the task of drafting any specific proposed regulations for public review.
Written input must be received no later than 5:00 p.m. on November 14, 2022. Please send all
submissions by mail or email to:
Molly Benson
Alaska Department of Natural Resources
550 West 7th Ave. Suite 1070
Anchorage, Alaska, 99501-3577
dnr.derelictvessels.regulation@alaska.gov
Comments submitted by the public in response to this scoping notice will be reviewed by the
Department when it drafts proposed derelict vessel regulations. Any proposed regulations will be
released for public review and comment in compliance with the Administrative Procedure Act in
Alaska Statutes 44.62.
The Department complies with Title II of the Americans with Disabilities Act of 1990. Individuals
with disabilities who may need auxiliary aides, services, or special modifications to participate in this
scoping request may contact the above address, email, or the TTY number 711 or 800-770-8973 and
provide the operator with the phone number 907-269-8527.
The Department reserves the right to waive technical defects in this publication.
Publish date: October 11, 2022
17