HomeMy WebLinkAbout2023-03-15 Council Action AgendaKenai City Council - Regular Meeting Page 1 of 3
March 15, 2023
Kenai City Council - Regular Meeting
March 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
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. 3338-2023 – Amending Kenai Municipal
Code Chapter 1.15 - Rules of Order, to Allow Approval of the Agenda and Consent Agenda in
One Motion, Remove Sections that May Conflict with the State of Alaska Open Meetings Act,
and Remove any Rules that are Standard Rules as Established in Roberts Rules of Order. (City
Clerk)
2. ADOPTED WITHOUT OBJECTION. Resolution No. 2023-22 - Authorizing a Budget Transfer
in the Water & Sewer Capital Project Fund, Public Works Department – Water Division for
Additional SCADA Related Services. (Administration)
3. ADOPTED WITHOUT OBJECTION. Resolution No. 2023-23 - Requesting State of Alaska
Funding Support for the Wildwood Drive Rehabilitation Project. (Administration)
E. MINUTES
1. *Regular Meeting of March 1, 2023. (City Clerk)
F. UNFINISHED BUSINESS
1. ADOPTED WITHOUT OBJECTION AS AMENDED BY SUBSTITUTE. 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) [Clerk's
Kenai City Council - Regular Meeting Page 2 of 3
March 15, 2023
Note: At the February 15, 2023 City Council Meeting, this Resolution was Postponed to this
Meeting; a Motion to Adopt is on the Floor.]
• Substitute Resolution No. 2023-15 - Repealing City Council Policy No. 2021-01 - Selecting
and Appointing a Qualified Person to Fill Vacancies on the City Council and Adopting City
Council Policy No. 20.220 - Filling Council Vacancies by Appointment. (Gabriel and Baisden)
G. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Non-Objection to the Renewal of a Limited Marijuana Cultivation Facility
for Jennifer Huffman DBA: Grateful Bud LLC., - License No. 16474. (City Clerk)
3. *Action/Approval - Non-Objection to the Renewal of a Marijuana Product Manufacturing
Facility License and a Standard Marijuana Cultivation License for Red Run Cannabis
Cultivators, LLC., DBA: Red Run Cannabis Cultivators, LLC. - License No.’s 19372 and 10052;
and a Retail Marijuana Store License for Red Run Cannabis Company, LLC., DBA: Red Run
Cannabis Company, LLC. – License No. 10056 (City Clerk)
4. APPROVED WITHOUT OBJECTION AS AMENDED. *Action/Approval - Special Use Permit
to Rebecca Boettcher, DBA: The Fishing Grounds, LLC for Operation of a Snack/Gift Shop
Inside the Kenai Municipal Airport. (Administration)
5. *Action/Approval - Special Use Permit to Pacific Star Seafoods, Inc. for On or Off Loading
Fish at the Kenai Municipal Airport. (Administration)
6. *Ordinance No. 3339-2023 - Accepting and Appropriating Donations to the Kenai Animal
Shelter for the Care of Animals. (Administration)
7. *Ordinance No. 3340-2023 - Accepting and Appropriating a Grant Received through Maddie’s
Fund to the Kenai Animal Shelter for the Care of Animals. (Administration)
8. *Ordinance No. 3341-2023 - Accepting and Appropriating a Donation to the Kenai Senior
Center. (Administration)
9. APPROVED WITHOUT OBJECTION. Action/Approval - Approving a Memorandum of
Agreement for the Use of the Alaska Regional Aircraft Fire Training Center for the Calendar
Year 2023. (Administration)
10. APPROVED WITHOUT OBJECTION. Action/Approval - Issuing a Letter of Support for the
Challenger Learning Center of Alaska's Request for Funding. (Administration)
11. Discussion – Scheduling Council Employee Evaluations. (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
I. REPORT OF THE MAYOR
Kenai City Council - Regular Meeting Page 3 of 3
March 15, 2023
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
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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