HomeMy WebLinkAbout2023-02-15 Council Action 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
Action 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. ENACTED UNANIMOUSLY. 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. ADOPTED UNANIMOUSLY. 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. ADOPTED UNANIMOUSLY. 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)
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February 15, 2023
4. ADOPTED UNANIMOUSLY. Resolution No. 2023-08 - Repealing City Council Adopted Policy
2018-02 - Procedures for Including Contingency Funding in Contracts. (Administration)
5. ADOPTED UNANIMOUSLY. Resolution No. 2023-09 - Renumbering Kenai City Council
Travel Policy No. 2014-02 to Policy No. 20.200. (City Clerk)
6. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2023-10 - Renumbering Kenai
City Council Public Recognition Policy No. 2014-01 to Policy No. 20.210. (City Clerk)
7. ADOPTED UNANIMOUSLY. 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. ADOPTED UNANIMOUSLY. 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. ADOPTED UNANIMOUSLY AS AMENDED. 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. ADOPTED UNANIMOUSLY. 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. POSTPONED UNTIL 3/15/2023. 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
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February 15, 2023
4. Parks and Recreation Commission
5. Planning and Zoning Commission
6. Beautification 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
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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