HomeMy WebLinkAbout2023-02-15 Council AgendaKenai City Council - Regular Meeting Page 1 of 3
February 15, 2023
Kenai City Council - Regular Meeting
February 15, 2023 ꟷ 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
**Telephonic/Virtual Information on Page 3**
www.kenai.city
Agenda
Work Session - Review of Council Adopted Policies 3:30 p.m. - 5:30 p.m.
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 Permanent Fund Annual Review, 2022 Financial Performance, Financial Projections and
Recommended 2023 Asset Allocations for the City’s Permanent Fund, Brandi Niclai and Bill
Lierman, from Alaska Permanent Capital Management.
2. Project Homeless Connect 2023 Report, Jodi Stuart, Project Homeless Connect Publicity Chair.
C. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. Ordinance No. 3335-2023 - Increasing Estimated Revenues and Appropriations in the Airport
Fund Fiscal Year 2023 Budget for Utility Costs Associated with the Alaska Regional Fire
Training Center. (Administration)
2. Resolution No. 2023-06 - Authorizing the City Manager to Accept a Donation, on Behalf of the
City, of Property Described as Lot 4, Block 8 of the Original Townsite of Kenai, Kenai, Alaska
from the Trust Agreement of Thelma M. Bagoy, for a Public Purpose and Determining that the
Public Interest will Not be Served by an Appraisal. (Administration)
3. Resolution No. 2023-07 - Designating the Investment and Allocation Plan for the City’s
Permanent Funds and Establishing Appropriate Benchmarks to Measure Performance for
Calendar Year 2023. (Administration)
4. Resolution No. 2023-08 - Repealing City Council Adopted Policy 2018-02 - Procedures for
Including Contingency Funding in Contracts. (Administration)
Kenai City Council - Regular Meeting Page 2 of 3
February 15, 2023
5. Resolution No. 2023-09 - Renumbering Kenai City Council Travel Policy No. 2014-02 to Policy
No. 20.200. (City Clerk)
6. Resolution No. 2023-10 - Renumbering Kenai City Council Public Recognition Policy No. 2014-
01 to Policy No. 20.210. (City Clerk)
7. Resolution No. 2023-11 - Amending the City Council Agenda and Packet - Preparation,
Distribution and Publication Policy No. 2019-01 and Renumbering to Policy No. 20.000. (City
Clerk)
8. Resolution No. 2023-12 - Amending the City Council Procedures for Recording City Council
Meetings and Work Sessions Policy No. 2017-03 and Renumbering to Policy No. 20.010. (City
Clerk)
9. Resolution No. 2023-13 - Repealing the Unnumbered City Council Electronic Devices During
Meetings of the Council Policy and Adopting City Council Policy No. 20.110 Use of Electronic
Devices During Meetings. (Gabriel, Baisden, Knackstedt)
10. Resolution No. 2023-14 - Amending the City Council Mobile Device Use and Management
Policy No. 2017-01 and Renumbering to Policy No. 20.120. (City Clerk)
11. Resolution No. 2023-15 - Amending the City Council Selecting and Appointing a Qualified
Person or Persons to Fill Vacancies on the City Council Policy No. 2021-01 and Renumbering
and Renaming to City Council Policy No. 20.220 - Filling Council Vacancies by Appointment.
(City Clerk)
E. MINUTES
1. *Regular Meeting of February 1, 2023. (City Clerk)
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Approval of the First Extension to the Agreement with Redline Sports for
Management Services at the Kenai Multi-Purpose Facility. (Administration)
3. *Ordinance No. 3336-2023 - Accepting and Appropriating an American Rescue Plan Act Grant
Passed through the State of Alaska Department of Health and Social Services for Kenai Senior
Center Expenditures in Support of its Response to the COVID-19 Public Health Emergency.
(Administration)
4. *Ordinance No. 3337-2023 - Accepting and Appropriating an Increase from the Kenai
Peninsula Borough for the Senior Citizen Program Grant. (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
Kenai City Council - Regular Meeting Page 3 of 3
February 15, 2023
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
1. Ordinance No. 3332-2023 - Amending Kenai Municipal Code Section 3.10.070-Livestock
within the City Limits, to Allow a Maximum of Twelve (12) Chicken Hens to be Kept on Certain
Lots Less than 40,000 Square Feet within the City of Kenai. (Douthit and Winger)
[01/04/23 Introduced by Council; Referred for recommendation to the 01/25/23 Planning and Zoning
Commission Meeting; First Public Hearing by Council Scheduled for 02/01/23; 02/01/23 Referred to the
Planning & Zoning Commission for a Work Session; Second City Council Public Hearing Scheduled for
March 1, 2023.]
N. ADJOURNMENT
O. INFORMATION ITEMS
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
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