HomeMy WebLinkAbout2023-05-03 Council Action AgendaKenai City Council - Regular Meeting Page 1 of 3
May 03, 2023
Kenai City Council - Regular Meeting
May 03, 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. Approval of the Agenda and Consent Agenda (Public comments on Consent Agenda Items
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 ADMINISTRATIVE REPORTS
C. SCHEDULED PUBLIC COMMENTS (Public comments limited to ten (10) minutes per speaker)
D. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
E. PUBLIC HEARINGS
1. ENACTED UNANIMOUSLY. Ordinance No. 3345-2023 - Accepting and Appropriating
Donations for Construction of the Kenai Community Dog Park. (Administration)
2. ENACTED UNANIMOUSLY. Ordinance No. 3346-2023 - Increasing Estimated Revenues and
Appropriations in the General Fund, Fire Department for the Purchase of an Inflatable Rescue
Boat. (Administration)
3. ENACTED. Ordinance No. 3347-2023 - Establishing the Storefront and Streetscape
Improvement Program and Appropriating $50,000 from the General Fund. (Askin, Sounart)
4. ADOPTED UNANIMOUSLY. Resolution No. 2023-29 - Deferring the Annual City Fee for
Tideland Leases for Shore Fisheries to Provide Relief for Set Net Operators Leasing Tidelands
from the City for Commercial Setnet Operations if Setnet Fisheries Remain Closed in the Upper
Cook Inlet Eastside Set Net Fishery Salamatof Beach Section. (Gabriel)
5. ADOPTED UNANIMOUSLY. Resolution No. 2023-30 - Authorizing a Reallocation of Funds
within the Congregate Housing Improvement Capital Project Fund. (Administration)
6. ADOPTED UNANIMOUSLY. Resolution No. 2023-31 - Authorizing a Reallocation of Funds
within the Municipal Roadway Improvements Capital Project Fund. (Administration)
7. ADOPTED UNANIMOUSLY. Resolution No. 2023-32 - Approving a Lease Utilizing a Non-
Standard Lease Form on Airport Reserve Lands Between the City of Kenai and the Federal
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May 03, 2023
Aviation Administration for the Automated Flight Service Station and Satellite Communication
Network Facilities on Lot 7A-1 FBO Subdivision No. 5. (Administration)
8. ADOPTED UNANIMOUSLY. Resolution No. 2023-33 - Approving an Amendment to the Lease
and Concession Agreement for the Kenai Municipal Golf Course and Recreation Area Between
the City of Kenai and Griffin Golf, LLC. (Administration)
F. MINUTES
1. *Regular Meeting of April 19, 2023. (City Clerk)
G. UNFINISHED BUSINESS
H. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Purchase Orders and Purchase Order Amendments Requiring Council
Approval in Accordance with KMC 7.15.020. (Administration)
3. *Action/Approval - Non-Objection to the Transfer of a Limited Marijuana Cultivation Facility
License for Grateful Bud, LLC., DBA: Grateful Bud, LLC. - License No. 16474. (City Clerk)
4. *Ordinance No. 3348-2023 - Accepting and Appropriating Funds from the Institute of Museum
and Library Services, Passed through the State of Alaska, Department of Education and Early
Development, Division of Library, Archives & Museums, for Library Employee Training.
(Administration)
5. *Ordinance No. 3349-2023 - Accepting and Appropriating a Donation to the Kenai Community
Library for the Purchase of Early Literacy Equipment and Furniture. (Administration)
6. *Ordinance No. 3350-2023 - Accepting and Appropriating Grant Funds from the Alaska High
Intensity Drug Trafficking Area for Drug Investigation Overtime Expenditures. (Administration)
7. *Ordinance No. 3351-2023 - 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)
8. *Ordinance No. 3352-2023 - Increasing Estimated Revenues and Appropriation in the Kenai
City Dock Improvement, Animal Control Improvement, and Airport Snow Removal Equipment
Improvement Capital Project Funds to Transfer Residual Balance from Completed Projects
Back to their Original Funding Sources. (Administration)
9. APPROVED UNANIMOUSLY. Action/Approval - Special Use Permit to Kenai Aviation
Operations, LLC. for Airport Taxilane Space for Aircraft Parking. (Administration)
10. Discussion - Status and Path Forward for Wildwood Drive Rehabilitation Project.
(Administration)
I. COMMISSION / COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
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May 03, 2023
5. Planning and Zoning Commission
6. Beautification Committee
J. REPORT OF THE MAYOR
K. ADMINISTRATION REPORTS
1. City Manager
2. City Attorney
3. City Clerk
L. ADDITIONAL PUBLIC COMMENTS
1. Citizens Comments (Public comments limited to five (5) minutes per speaker)
2. Council Comments
M. EXECUTIVE SESSION
1. Review and Discussion of the City Attorney's Evaluation Which May be a Subject that Tends to
Prejudice the Reputation and Character of the City Attorney [AS 44.62.310(C)(2)].
2. Review and Discussion of the City Clerk's Evaluation Which May be a Subject that Tends to
Prejudice the Reputation and Character of the City Clerk [AS 44.62.310(C)(2)].
N. PENDING ITEMS
O. ADJOURNMENT
P. INFORMATION ITEMS
1. 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.
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