Loading...
HomeMy WebLinkAbout2023-05-17 Council PacketKenai City Council - Regular Meeting Page 1 of 3 May 17, 2023 Kenai City Council - Regular Meeting May 17, 2023 ꟷ 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska **Telephonic/Virtual Information on Page 3** www.kenai.city 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) 1. 2023 Meals on Wheels Event, Velda Geller, Kenai Senior Connections. D. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker; thirty (30) minutes aggregated) E. PUBLIC HEARINGS 1. 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) 2. Ordinance No. 3349-2023 - Accepting and Appropriating a Donation to the Kenai Community Library for the Purchase of Early Literacy Equipment and Furniture. (Administration) 3. Ordinance No. 3350-2023 - Accepting and Appropriating Grant Funds from the Alaska High Intensity Drug Trafficking Area for Drug Investigation Overtime Expenditures. (Administration) 4. 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) 5. 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) Page 1 Kenai City Council - Regular Meeting Page 2 of 3 May 17, 2023 6. Resolution No. 2023-34 - Awarding a Contract for Ambulance Billing Services. (Administration) 7. Resolution No. 2023-35 - Authorizing a Service Agreement for the Personal Use Fishery Dumpsters and Portable Restrooms. (Administration) 8. Resolution No. 2023-36 - Authorizing a Service Agreement to Provide Refueling Services for City Facility Fuel Tanks. (Administration) 9. Resolution No. 2023-37 - Authorizing a Reallocation of Funds Within the Municipal Roadway Improvements Capital Project Fund. (Administration) F. MINUTES 1. *Special Meeting of April 27, 2023. (City Clerk) 2. *Regular Meeting of May 3, 2023. (City Clerk) G. UNFINISHED BUSINESS H. NEW BUSINESS 1. *Action/Approval - Bills to be Ratified. (Administration) 2. *Action/Approval - Amending an Employment Agreement between the City of Kenai and City Clerk, Michelle Saner. (Gabriel) 3. *Action/Approval - Amending an Employment Agreement between the City of Kenai and City Attorney, Scott Bloom. (Gabriel) 4. *Ordinance No. 3353-2023 - Adopting the Annual Budget, Salary Schedule and Employee Classification Plan for the Fiscal Year Commencing July 1, 2023 And Ending June 30, 2024 and Committing $5,761,661 of General Fund, Fund Balance for Future Capital Improvements. (Administration) 5. *Ordinance No. 3354-2023 - Accepting and Appropriating Grant Funds from the Department of Justice Passed Through the Alaska Internet Crimes Against Children Task Force for the Purchase of Forensic Software. (Administration) 6. *Ordinance No. 3355-2023 - Amending KMC 13.10.015-Minor Offense Fine Schedule, to Incorporate Prior Amendments to KMC 13.30.030- Street Parking Prohibitions, and the Repeal of KMC 13.30.095- Parking Prohibited on Kenai Avenue. (Legal) 7. *Ordinance No. 3356-2023 - Amending Kenai Municipal Code Title 23—Personnel Regulations to Address Recruitment and Retention of Employees and Make Housekeeping Changes. (Administration) 8. Action/Approval - Special Use Permit to Rogue Wave Processing for Aircraft Loading and Parking Space Related to Fish Haul Operations. (Administration) 9. Action/Approval - Memorandum of Agreement with Ted Stevens Anchorage International Airport for Use of the Alaska Regional Aircraft Fire Training Center. (Administration) 10. Action/Approval - Extending the Agreement for Tourism and Marketing Services with Divining Point, LLC for One Year. (Administration) I. COMMISSION / COMMITTEE REPORTS 1. Council on Aging Page 2 Kenai City Council - Regular Meeting Page 3 of 3 May 17, 2023 2. Airport Commission 3. Harbor Commission 4. Parks and Recreation Commission 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 N. PENDING ITEMS O. ADJOURNMENT P. 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 https://us02web.zoom.us/j/89274005944 Dial In: (253) 215-8782 or (301) 715-8592 Meeting ID: 892 7400 5944 Passcode: 696827 Meeting ID: 892 7400 5944 Passcode: 696827 Page 3 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3348-2023 AN ORDINANCE 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. WHEREAS, the Kenai Community Library received $1206.88 in federal grant 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 continuing education expenses; and, WHEREAS, the funds will be used to reimburse travel costs related to a staff member’s attendance at the annual Alaska Library Association conference; and, WHEREAS, it is in the best interest of the City of Kenai to appropriate these grant funds for the purpose intended. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, AS FOLLOWS: Section 1. That the City Manager is authorized to accept a grant in the amount of $1206.88. Section 2. That the following budget revision is authorized: General Fund: Increase Revenues – Federal Grants -Library $1206.88 Increase Appropriations – Library—Travel and Transportation $1206.88 Section 3. That the City Manager is authorized to execute grant agreements and to expend the grant funds to fulfill the purpose and intent of this ordinance. Section 4. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 5. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect immediately upon enactment. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 17TH DAY OF MAY, 2023. Page 4 Ordinance No. 3348-2023 Page 2 of 2 New Text Underlined; [DELETED TEXT BRACKETED] ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance: _________________ Introduced: May 3, 2023 Enacted: May 17, 2023 Effective: May 17, 2023 Page 5 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Terry Eubank, City Manager FROM: Katja Wolfe, Library Director DATE: April 20, 2023 SUBJECT: Continuing Education Grant The State of Alaska, Department of Education and Early Development, Division of Library, Archives & Museums receives funds from the Institute of Museum and Library Services to pay for Continuing Education (CE) grants for Alaska library workers. These funds can be spent on travel, lodging, per diem and registration expenses for conferences and workshops. The purpose of this ordinance is to accept and appropriate a CE grant of $1206.88 to reimburse a staff member’s attendance at the annual Alaska Library Association conference. Thank you for your consideration. Page 6 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3349-2023 AN ORDINANCE ACCEPTING AND APPROPRIATING A DONATION TO THE KENAI COMMUNITY LIBRARY FOR THE PURCHASE OF EARLY LITERACY EQUIPMENT AND FURNITURE. WHEREAS, the Kenai Community Library received a $10,000 donation from community member Deborah S. McCarthy; and, WHEREAS, the funds will be used to purchase early literacy equipment and furniture for the Kids Spot; and, WHEREAS, the early literacy equipment features interactive games and STEAM content designed to support school readiness and literacy skill-building in young learners; and, WHEREAS, the furniture will provide additional shelving and storage for youth services materials and programming supplies; and, WHEREAS, acceptance of these donations to further the mission of the Kenai Community Library is in the best interest of the City and its residents. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, AS FOLLOWS: Section 1. That the City Manager is authorized to accept these funds in the amount of $10,000. Section 2. That the following budget revision is authorized: General Fund: Increase Estimated Revenues– Miscellaneous Donation $10,000 Increase Appropriations – Library – Small Tools/Equipment $10,000 Section 3. That the City Manager is authorized to expend these funds in line with the intentions of the donors. Section 4. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 5. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect immediately upon enactment. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 17TH DAY OF MAY, 2023. Page 7 Ordinance No. 3349-2023 Page 2 of 2 New Text Underlined; [DELETED TEXT BRACKETED] ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance: _________________ Introduced: May 3, 2023 Enacted: May 17, 2023 Effective: May 17, 2023 Page 8 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Terry Eubank, City Manager FROM: Katja Wolfe, Library Director DATE: April 20, 2023 SUBJECT: Accepting and Appropriating a Donation for the Purchase of Early Literacy Equipment and Furniture The purpose of this memo is to request acceptance and appropriation of a $10,000 donation from community member Deborah S. McCarthy. The funds will be used to purchase early literacy equipment that is designed to support school readiness and literacy skill-building in young learners, as well as furniture intended to provide additional shelf space and storage for youth services material and programming supplies. We appreciate the generosity of the donor! Thank you for your consideration. Page 9 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3350-2023 AN ORDINANCE ACCEPTING AND APPROPRIATING GRANT FUNDS FROM THE ALASKA HIGH INTENSITY DRUG TRAFFICKING AREA FOR DRUG INVESTIGATION OVERTIME EXPENDITURES. WHEREAS, the Kenai Police Department assists the regional drug task force on initiatives with funding availability through the Alaska High Intensity Drug Traffic Area (AK HIDTA), which is funded through a Federal Government appropriation; and, WHEREAS, funding through AK HIDTA is available to reimburse certain overtime expenditures for the Kenai Police Officers that assist the regional drug task force or directly participate in the task force on those HIDTA initiatives; and, WHEREAS, the overtime expense that was eligible for reimbursement from July of 2022 through the end of March, 2023 was $11,459.78; and, WHEREAS overtime for these additional expenditures for drug investigations were not budgeted and the department is requesting appropriation into the overtime budget equal to the amount of the AK HIDTA funding. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, AS FOLLOWS: Section 1. That the City Manager is authorized to accept these funds from the AK HIDTA in the amount of $11,459.78 and to expend those funds to fulfill the purpose and intent of this ordinance Section 2. That the estimated revenues and appropriations be increased as follows: General Fund: Increase Estimated Revenues – Federal Grants – Police $11,459.78 Increase Appropriations – Police – Overtime $11,459.78 Section 3. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 4. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect immediately upon enactment. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 17TH DAY OF MAY, 2023. Page 10 Ordinance No. 3350-2023 Page 2 of 2 New Text Underlined; [DELETED TEXT BRACKETED] ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance: _________________ Introduced: May 3, 2023 Enacted: May 17, 2023 Effective: May 17, 2023 Page 11 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Terry Eubank, City Manager FROM: David Ross – Police Chief DATE: April 21, 2023 SUBJECT: Ordinance No. 3350-2023, Accepting HIDTA Grant Funds The Kenai Police Department participates in the regional drug task force. Between July of 2022 and March of 2023 certain overtime worked in conjunction with the regional drug task force was eligible for reimbursement through the Alaska High Intensity Drug Trafficking Area (AK HIDTA), which receives its funding through Federal appropriation. The Police Department requested reimbursement for $11,459.78 in overtime expenditures. I am respectfully requesting consideration of the ordinance accepting and appropriating the grant funds for the purpose they were intended. Page 12 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3351-2023 AN ORDINANCE 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. WHEREAS, the City was notified from the State of Alaska, DHSS, Division of Public Health for round two (2) grant funding in support of creating and sustaining healthy and equitable communities that strategically aim to build infrastructure to improve health outcomes for high risk, underserved populations; and, WHEREAS, the City is eligible to receive $134,331; and, WHEREAS, the funding allocations for this opportunity considers both population size and local or regional factors that affect health outcomes, such as housing, household composition and disability status, transportation, and several other factors; and, WHEREAS, the City proposed a list of projects that met the criteria of the grant in round one (1), and nine (9) projects were approved by the grant administrator; and, WHEREAS, it is in the best interest of the City to accept grant funding to improve infrastructure within the City that will result in a healthier community. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, AS FOLLOWS: Section 1. That the City Manager is authorized to accept a grant in the amount of $134, 331 from the State of Alaska, Department of Health and Social Services, and to expend those funds in compliance with the grant’s requirements and this ordinance and execute a Memorandum of Agreement with DHSS. Section 2. That the following budget revision is authorized: Kenai Recreation Center Improvement Capital Project Fund: Increase Estimated Revenues – Federal Grants $134,331 Increase Appropriations – Capital Projects Recreation Center Athletic Floor Refinishing - Construction $134,331 Section 3. That the City Manager is authorized to execute a memorandum of agreement with the State of Alaska, Department of Health and Social Services, Division of Public Health in requirements of the Healthy and Equitable Communities Grant. Section 4. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in Page 13 Ordinance No. 3351-2023 Page 2 of 2 New Text Underlined; [DELETED TEXT BRACKETED] which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 5. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect immediately upon enactment. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 17TH DAY OF MAY, 2023. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance: _________________ Introduced: May 3, 2023 Enacted: May 17, 2023 Effective: May 17, 2023 Page 14 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Terry Eubank, City Manager FROM: Tony Prior, Fire Chief DATE: April 24, 2023 SUBJECT: Ordinance 3351-2023 Healthy & Equitable Communities Grant Administration applied for round 2 of the Healthy and Equitable Communities Grant from the State of Alaska, Department of Health and Social Services (DHSS), Division of Public Health (DPH), that provides funding for communities to improve infrastructure that will build and promote living healthy and future pandemic prevention. Funding from this Healthy and Equitable Communities grant must have an emphasis on high risk, underserved population groups. The grant notification specified a minimum of three (3) years of funding support and we are addressing round two (2) of the program in this memo. Funding for the program is based on population of each community within Alaska and is calculated by the Alaska Health Equity Index. The City of Kenai is eligible for a municipal allocation of $134,331.00 from the State. A Memorandum of Agreement (MOA) will need to be executed between DPH and the City to meet requirements of the grant. The City has been approved to use the original projects that were approved in round 1 of the grant application and one of the priorities on the list was the refinishing of the Recreation Center floors. This project truly has the potential to impact all KPB residents. Once the roof is completed, it will no longer pose a risk to the floor and that was the reason it was not the number 1 project in round 1. Administration is recommending to move forward with this project and then continue with the other projects on the list with the additional funds left over. Additional approved projects are listed below from our original grant submission. Health and Equitable Communities MOA (Additional Approved Projects) If funds remain after completing the initial project listed in the application, funds will go towards one of the following pre-approved projects: Municipal Park Boardwalk: This project supports category number 4 and would allow anyone the opportunity to get out and walk on trails in the city. This project constructs an engineered Page 15 Page 2 of 2 elevated boardwalk that connects the park to an existing trail that meanders through a wooded area used throughout the year and heavily during dip net season as it travels down to the North Beach at the mouth of the Kenai River. Nordic Trail Lighting: This project also supports category number 4 by promoting the outdoor use of an existing winter cross country ski trail and improving it so that citizens can use it at any hour they chose. This project is designed in multiple phases and the first phase would focus on lighting the trail around the central bowl area near the driving range and clubhouse at the Kenai Municipal Golf Course. The following are projects that have been identified that are not in our current capital projects, mostly because they are under the dollar amount required to be a capital project, or they fit within another category for this funding. Mobile Handwash and Restroom Trailers: This project would support categories 1 and 3 by allowing the City to mobilize a trailer to events where larger groups of people congregate. We know the key to prevention is practicing good hygiene. Trailers such as these have been used by FEMA and Incident Management Teams across the nations for all sizes of incidents. We would promote health and wellness by giving citizens a sanitary place to practice good hygiene at events around the City. Videography Equipment and City of Kenai Website: This equipment would support categories 3 and 4 by placing cameras and equipment at sites that are designed for activities promoting a healthy lifestyle. Individuals would be able to go to the City’s website/app and see available sites with current and past usage of the trails/playground/etc. Emergency Preparedness Kits: These kits support categories 1 and 3 by supplying seniors over the age of 60 with items needed in the event of an emergency. This is a project our Senior Center has already been a part of, and quickly ran out of kits as the demand was high and funding was not available to fulfill the overall need. The kits include: Training and exercise for updated Emergency Operations Plan: This would support categories 1 and 3 by providing training to individuals within the City of Kenai’s Emergency Operation Plan (EOP), to prepare them to respond and mitigate future emergencies such as the COVID-19 pandemic. We are currently updating our EOP and following the update, individuals will need position specific training to effectively respond to and deal with larger emergencies. We would hire contractors to conduct ICS training for those within the plan and following the training, conduct an exercise to assess operations and critique for changes/updates to our newly added section of Pandemic Response. We thank you for your consideration of this ordinance and we respectfully request your approval. Page 16 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3352-2023 AN ORDINANCE 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. WHEREAS, $28,266 remains in Kenai City Dock Improvement, and Animal Control Improvement Capital Project Funds from completed capital projects, including Earthquake Damage Repairs, and Epoxy Floor Recoating; and, WHEREAS, transfer of the residual $28,266 to the General Fund, the fund from which the funds originated, will allow future appropriation of the funds for operations or future capital projects and is in the best interest of the City; and, WHEREAS, $286 remains in different Airport Capital Project Funds from the completed projects including the Airport Snow Removal Equipment Runway Broom Replacement; and, WHEREAS, transfer of the residual $286 to the Airport Fund, the fund from which the funds originated, will allow future appropriation of the funds for operations or future capital projects and is in the best interest of the City. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, AS FOLLOWS: Section 1. That the estimated revenues and appropriations be increase as follows: Animal Control Improvement Capital Project Fund: Increase Estimated Revenues– Appropriation of Fund Balance $3,364 Increase Appropriations – Transfer to General Fund $3,364 Section 2. That the estimated revenues and appropriations be increase as follows: Kenai City Dock Improvement Capital Project Fund: Increase Estimated Revenues– Appropriation of Fund Balance $24,902 Increase Appropriations– Transfer to General Fund $24,902 Section 3. That the estimated revenues and appropriations be increase as follows Airport Snow Removal Equipment Improvement Capital Project Fund: Increase Estimated Revenues– Appropriation of Fund Balance $286 Page 17 Ordinance No. 3352-2023 Page 2 of 2 New Text Underlined; [DELETED TEXT BRACKETED] Increase Appropriations– Transfer to Airport Fund $286 Section 4. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 5. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect immediately upon enactment. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 17TH DAY OF MAY, 2023. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance: _________________ Introduced: May 3, 2023 Enacted: May 17, 2023 Effective: May 17, 2023 Page 18 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Terry Eubank, City Manager FROM: Lana Metcalf, Controller/Acting Finance Director DATE: April 13, 2023 SUBJECT: Ordinance 3352-2023 Transferring Remaining Funds from Completed Capital Projects back to Original Funding Source The purpose of this memo is to recommend the enactment of Ordinance 3352-2023 that will transfer remaining balances from completed capital projects back to their original funding source. These transfers will allow the residual funds to be appropriated for operations or new capital projects in the future. In total, $28,266 will be returned to the General Fund from these completed capital projects: 1. Kenai City Dock Earthquake Damage Repairs, $24,902. 2. Animal Control Epoxy Floor Recoating, $3,364 $286 will be returned to the Airport Fund from these completed capital projects - 1. Airport Snow Removal Equipment Runway Broom Replacement, $286 We will also be administratively transferring back $705,792 to the Airport fund from the following completed projects or projects for which Federal Airport Improvement Grant Funds have been awarded for expenditures previously paid by the City for design services: 1. Fire Training Facility Rehabilitation Project, $292,111 2. Sand Storage Facility Project, $114,451 3. KMA Airfield Drainage Improvements Project, $299,230 With the enactment of Ordinance 3352-2023, these funds will be returned to their original funding source, where they will reside in fund balance until the passage of future ordinances appropriating the funds for operations or other capital projects. No authorization to spend is created by this appropriation, rather only the authority to transfer between funds is being provided. Your support for the enactment of Ordinance 3352-2023 is respectfully requested. Page 19 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI RESOLUTION NO. 2023-34 A RESOLUTION AWARDING A CONTRACT FOR AMBULANCE BILLING SERVICES. WHEREAS, the City’s current contract for ambulance billing services will end June 30, 2023 and the City advertised for Request a Proposals to establish a new contract; and, WHEREAS, five (5) vendors submitted proposals for the contract and Systems Design West was the highest scoring proposer; and, WHEREAS, proposal scoring was as follows: Systems Design West 411.80 Ambulance Medical Billing 375.11 EF Recovery 356.00 Cypheron Healthcare Solutions 302.32 Vyhmeister Unlimited Corp 72.41 ; and, WHEREAS, it is in the best interest of the City to contract with Systems Design West for ambulance billing services. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. That the Kenai City Council authorizes the City Manager to execute an agreement with Systems Design West to provide ambulance billing services for three years beginning July 1, 2023, with the option to extend for two successive one-year terms by mutual consent of the parties at the discretion of the City Manager. Section 2. That this Resolution takes effect immediately upon passage. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 17TH DAY OF MAY, 2023. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance _________________ Page 20 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Terry Eubank, City Manager FROM: Tony Prior, Fire Chief DATE: April 11, 2023 SUBJECT: Resolution 2023-34 Ambulance Billing Services Our current contract for Ambulance Billing Services will expire June 30, 2023. We advertised a request for proposals to establish a new contract to provide ambulance billing services for the City and received proposals from Systems Design West, Ambulance Medical Billing (AMB), EF Recovery (EFR), Cypheron Healthcare Solutions, and Vyhmeister Unlimited Corp. A review committee was established with 5 City employees and after scoring the proposals, Systems Design West was the highest scoring proposer. We have a 13-year partnership with Systems Design West providing services for ambulance billing for the City. They have been a good company to work with and have provided us with a 90.2% collection rate over the last 5 years. They are familiar with the new Supplemental Emergency Medical Transport Program and have an extensive history in working with Medicare, Medicaid, all major insurance companies, as well as collections from private individuals. They currently provide services for 17 other agencies in Alaska. This contract is written as a 3-year contract with the option of a 2-year extension at the discretion of the City Manager. We are excited to continue our partnership with them and we respectfully request your approval of this Resolution. Page 21 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI RESOLUTION NO. 2023-35 A RESOLUTION AUTHORIZING A SERVICE AGREEMENT FOR THE PERSONAL USE FISHERY DUMPSTERS AND PORTABLE RESTROOMS. WHEREAS, a formal Invitation to Bid was released on April 13, 2023 with bids dues on May 4, 2023 for the City’s annual 2023 Personal Use Fishery Dumpsters & Portable Toilets service contract; and, WHEREAS, one bid was received by the City as detailed below: Bidders Schedule A Schedule B Schedule C Schedule D Peninsula Pumping, Inc. $30,000 $28,500 $6,000 $14,500 ; and, WHEREAS, the total combined bid for all schedules is $79,000; where Schedule A is for all road accessible restrooms, Schedule B is for all non-road accessible restrooms, Schedule C is for all road accessible dumpsters and Schedule D is for all non-road accessible dumpsters; and, WHEREAS, this represents a $3,238 increase over last year’s bid of $75,762, an approximately 4% increase; and, WHEREAS, Peninsula Pumping, Inc., having performed these same services last year as well as other previous years, is known to be a reliable and capable firm; and, WHEREAS, award to Peninsula Pumping is in the best interest of the City. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. That the City Manager is authorized to execute a service agreement and issue a corresponding purchase order to Peninsula Plumbing, Inc., in the amount of $79,000 for the 2023 Personal Use Fishery Dumpsters & Portable Toilets. Section 2. That this Resolution takes effect immediately upon passage. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 17TH DAY OF MAY, 2023. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance _________________ Page 22 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Terry Eubank, City Manager FROM: Scott Curtin, Public Works Director DATE: May 10, 2023 SUBJECT: Resolution 2023-35 – Personal Use Fishery Service Agreement This memo requests Council’s approval to award a service agreement to Peninsula Pumping Inc. to supply and service dumpsters and portable restrooms for the Personal Use Fishery from July 10th-31st. These are recurring services the City provides annually in support of the fishery. There were no changes to last year’s request for services. We continue to provide dumpster and restroom facilities at South Beach, City Dock, North Beach, and the S. Spruce St. Ball Fields. Peninsula Pumping Inc. was the only vendor to provide a bid toward these services, they were the same company that provided services last year. Fees this year are $79,000, an approximately 4% increase over last year. Based on the current inflationary environment the cost increase is reasonable. Award of this agreement is in the best interest of the City, Council’s approval is respectfully requested. Page 23 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI RESOLUTION NO. 2023-36 A RESOLUTION AUTHORIZING A SERVICE AGREEMENT TO PROVIDE REFUELING SERVICES FOR CITY FACILITY FUEL TANKS. WHEREAS, a formal Invitation to Bid was released on April 20, 2023 with bids due on May 10, 2023 for a term service agreement to provide diesel refueling services at various city facilities; and, WHERES, the agreement is for a three-year term starting July 1, 2023 through June 30, 2026 with the option to extend for two additional single years by mutual consent of both parties; and, WHEREAS, one bid was received by the City as detailed below: Bidders OPIS Rack Average Bidder’s Price per Gallon Crowley Fuels $2.723 $2.663 ;and, WHEREAS, the bidder’s invoiced price per gallon for diesel fuel will adjust based on the Oil Price Information Services (OPIS) Reports; and, WHEREAS, award to Crowley Fuels is in the best interest of the City. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. That the City Manager is authorized to execute a term service agreement with Crowley Fuels for furnishing and delivering of diesel fuel to various locations in the City from July 1, 2023 through June 30, 2026. The contract may be extended by mutual consent of the parties for two additional one- year terms without further Council action. Section 2. That the City Manager is authorized to issue corresponding purchase orders to Crowley Fuels in the total amount of $90,000 for the FY2024 fiscal year. Section 3. That this Resolution takes effect immediately upon passage. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 17TH DAY OF MAY, 2023. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance _________________ Page 24 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Terry Eubank, City Manager FROM: Scott Curtin, Public Works Director DATE: May 10, 2023 SUBJECT: Resolution 2023-36 – Crowley Fuel Service Agreement The purpose of this memo is to request Council’s authorization to execute a term service agreement to Crowley Fuels, to supply and deliver diesel fuel to various City facilities from July 1, 2023 through June 30, 2026 with the option to extend for two additional single years with mutual consent of both parties at the discretion of the City Manager. This Service Agreement will not extend beyond June 30, 2028. This service provides operational fuel for the City backup generators as well as the Airport Operations Facility which fuels various apparatus equipment in support of Airfield Maintenance Operations. The agreement anticipates fluctuations in the market price of fuel through utilization of the Oil Price Information Service otherwise known as (OPIS). OPIS provides regional cost averages for fuel and this agreement provides for a City purchase price of 97.8% of the OPIS price. As example if diesel fuel was OPIS priced at $2.50/gal our city cost would be $2.445/gal if $4.00/gal our city cost would be $3.912/gal. For FY24, the value is approximately $90K, with Kenai Municipal Airport (KMA) Operations being the largest consumer at approximately $85K annually with the remainder going toward the backup generators. Backup generators being serviced include the Airport Terminal, Public Safety Building, Water Reservoir, and Sewer Treatment Plant. As a result several Purchase Orders will be provided to the vendor from each of the department budgets affected. Award of this agreement will allow for continuation of operations and is in the best interest of the City, Council’s approval is respectfully requested. Page 25 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI RESOLUTION NO. 2023-37 A RESOLUTION AUTHORIZING A REALLOCATION OF FUNDS WITHIN THE MUNICIPAL ROADWAY IMPROVEMENTS CAPITAL PROJECT FUND. WHEREAS, the Public Works Department in coordination the Parks & Recreation Department will be installing a new bypass lane on S. Spruce Street near the ball fields to improve the flow of traffic during the Personal Use Fishery; and, WHEREAS, staff will be providing all labor with gravel materials sourced from local suppliers; and, WHEREAS, the bypass lane is approximately 300’ in length and 15’ in width per location map detailed in the attached memo; and, WHEREAS, funding for this work will be through reallocation of funds provided through a Department of Commerce, Community, and Economic Development (DCCED) existing Grant 15-DC-078 for North and South Beach Personal Use Fishery Improvements; and, WHEREAS, total expenditures of the proposed improvements are not anticipated to exceed $50,000. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. That the City Manager is authorized to reallocate the existing capital projects funds as detailed below: Municipal Roadway Improvements Capital Project Fund Decrease Expenditures: Kenai River South Beach Dip Net Access $50,000 Increase Expenditures: S. Spruce St. Bypass Lane $50,000 Section 2. That this Resolution takes effect immediately upon passage. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 17TH DAY OF MAY, 2023. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance _________________ Page 26 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Terry Eubank, City Manager FROM: Scott Curtin, Public Works Director DATE: May 10, 2023 SUBJECT: Resolution 2023-37 – Reallocation of Capital Project Funds The purpose of this memo is to request Council’s authorization to reallocate funds from within the Municipal Roadway Improvements Capital Project Fund and redirect that funding into a new project, the S. Spruce St. Bypass Lane, which the Public Works Department is intending to complete with department staff. This funding was provided from a Department of Commerce, Community, and Economic Development (DCCED) existing grant 15-DC-078 to be used in support of the Personal Use Fishery. This bypass lane is intended to reduce wait times for individuals traveling S. Spruce St. that either already have purchased their pass or are local traffic not in need of purchasing a pass. This new bypass lane is approximately 300’ in length, 15’ in width, and is only intended to be used for traffic during the fishery from July 10th-31st annually. Staff will remove all organic materials down to sand/gravel and establish a new elevated gravel base, crowned for drainage in the location indicated below. Work is anticipated to be completed prior to the start of the fishery and is expected to cost less than $50,000 with any remaining funds being returned to be used toward other Personal Use Fishery related projects. Completion of this work will improve the user experience for the fishery by reducing wait times and will assist the City by limiting the need for the Police Department to manage traffic overflow backing up onto the Spur Highway. Completion of this work is in the best interest of the City, Council’s approval is respectfully requested. Page 27 Page 2 of 2 Page 28 KENAI CITY COUNCIL – SPECIAL MEETING APRIL 27, 2023 – 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 MAYOR BRIAN GABRIEL, PRESIDING City of Kenai Council Special Meeting Page 1 of 2 April 27, 2023 MINUTES A. CALL TO ORDER A Special Meeting of the Kenai City Council was held on April 27, 2023, in City Hall Council Chambers, Kenai, AK. Mayor Gabriel called the meeting to order at approximately 6:00 p.m. 1. Pledge of Allegiance Mayor Gabriel led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Brian Gabriel, Mayor James Baisden, Vice Mayor Teea Winger Deborah Sounart Alex Douthit Victoria Askin Henry Knackstedt A quorum was present. [Clerk’s Note: Council Member Askin arrived at 6:03 p.m.] Also in attendance were: Shellie Saner, City Clerk 3. Agenda Approval MOTION: Council Member Knackstedt MOVED to approve the agenda. Council Member Winger SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. B. 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)]. MOTION: Council Member Knackstedt MOVED to enter into executive session to review and discuss the annual evaluation of the City Attorney and City Clerk which may be a subject that tends to prejudice the reputation and character of the City Attorney and City Clerk. [AS 44.62.310(C)(2)]. Mr. Bloom and Ms. Saner have elected to have the discussion regarding their evaluations take place in executive session. The executive session will include Mayor Gabriel and City Council Members. Vice Mayor Baisden SECONDED the motion. Page 29 City of Kenai Council Special Meeting Page 2 of 2 April 27, 2023 UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. MOTION: Council Member Knackstedt MOVED to reconvene into regular session. Council Member Winger SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. [Clerk’s Note: Council Member Douthit left at 7:05 p.m.] [Clerk’s Note: The Council entered into executive session at 6:02 p.m. and reconvened into regular session at 7:07 p.m.] Council reconvened in open session and reported that Council met in executive session and reviewed and discussed the City Attorney and City Clerk evaluations. C. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 7:07 p.m. I certify the above represents accurate minutes of the Kenai City Council Special Meeting of April 27, 2023. ___________________________________ Michelle M. Saner, MMC City Clerk Page 30 KENAI CITY COUNCIL – REGULAR MEETING MAY, 2023 – 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 MAYOR BRIAN GABRIEL, PRESIDING City of Kenai Council Meeting Page 1 of 9 May 3, 2023 MINUTES A. CALL TO ORDER A Regular Meeting of the Kenai City Council was held on May 3, 2023, in City Hall Council Chambers, Kenai, AK. Mayor Gabriel called the meeting to order at approximately 6:00 p.m. 1. Pledge of Allegiance Mayor Gabriel led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Brian Gabriel, Mayor James Baisden, Vice Mayor Alex Douthit Deborah Sounart Henry Knackstedt Victoria Askin (remote participation) Teea Winger (remote participation) A quorum was present. Also in attendance were: **Silas Thibodeau, Student Representative Terry Eubank, City Manager Scott Bloom, City Attorney Larry Semmens, Acting Finance Director Scott Curtin, Public Works Director Tony Prior, Fire Chief Shellie Saner, City Clerk 3. Agenda Approval Mayor Gabriel noted the following additions to the Packet: Add item H.3. Action Approval - Non-Objection to the Transfer of a Limited Marijuana Cultivation Facility License for Grateful Bud, LLC. • Kenai Peninsula Borough Non-Objection Letter MOTION: Council Member Knackstedt MOVED to approve the agenda and consent agenda with the requested revisions and to suspend the rules to hear agenda item H. 10. Discussion on the status and path forward for Wildwood Drive and rehabilitation project prior to agenda item E. 1. Public Hearings. Vice Mayor Baisden SECONDED the motion. The items on the Consent Agenda were read into the record. Mayor Gabriel opened the floor for public comment on consent agenda items; there being no one wishing to be heard, the public comment period was closed. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. Page 31 City of Kenai Council Meeting Page 2 of 9 May 3, 2023 *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 - None. C. SCHEDULED PUBLIC COMMENTS - None. D. UNSCHEDULED PUBLIC COMMENTS - None. [Clerk’s Note: During the approval of the agenda and consent agenda the motion to suspend the rules and hear agenda item H. 10 prior to Public Hearings was approved.] H.1. Discussion - Status and path Forward for Wildwood Drive Rehabilitation Project. (Administration) It was reported that Wildwood Drive had been considered the City’s most deteriorated road for the last thirteen-years; based on the construction cost estimate of $940,000 additional funding would be necessary; since the primary use of the road is service to the Wildwood Correctional Facility, the City believes that the State should partner with the City on the project and it appears that funding from the state was unlikely; and three proposed options were presented as: 1) Do nothing; 2) Supplemental appropriation for the project; or 3) Turn the road to gravel. Mayor Gabriel opened the floor for public comment. James Butler, Legal Counsel for the Kenai Native Association addressed the Council regarding the Wildwood Drive project noting that the property was actually owned by Kenai Native Association (KNA); there and been may conveyances over the years with the Federal and State governments; during the conveyances there was less diligence with the right-of-way; resulting in the City inheriting the maintenance responsivities for Wildwood Drive, which was technically owned by Kenai Native Association. Mr. Butler acknowledged the importance of maintaining the road for safety reasons and asked the Council to recognize that the owners of the property were very reluctant to allow the City to do a large improvement on their property; he addressed the liability to KNA and asked the City to work with KNA to resolve the issue with the State and Federal government to identify a funding source for the property or a land swap. There was discussion regarding the importance of maintaining the road for safety reasons; this project represented a large amount of City funds for a project that would primarily benefit the State; concern that improvements to the road would remove the pressure from the Federal and State government to fix the issue, which they created; and a general consensus was stated to continue maintenance in the same manner the City has been until the issue of ownership could be further addressed. There being no one else wishing to be heard, the public comment period was closed. E. PUBLIC HEARINGS 1. Ordinance No. 3345-2023 - Accepting and Appropriating Donations for Construction of the Kenai Community Dog Park. (Administration) MOTION: Council Member Knackstedt MOVED to enact Ordinance No. 3345-2023. Council Member Sounart SECONDED the motion. Mayor Gabriel opened the floor for public comment. There being no one wishing to be heard, the public comment period was closed. Page 32 City of Kenai Council Meeting Page 3 of 9 May 3, 2023 It was reported this would accept donated fund through the Kenai Community Foundation that were raised by Kenai Dog Park Friends and provided an overview of the construction plan was provided. VOTE: YEA: Askin, Douthit, Knackstedt, Sounart, Winger, Gabriel, Baisden NAY: None **Student Representative Thibodeau: Yea MOTION PASSED. 2. Ordinance No. No. 3346-2023 - Increasing Estimated Revenues and Appropriations in the General Fund, Fire Department for the Purchase of an Inflatable Rescue Boat. (Administration) MOTION: Council Member Knackstedt MOVED to enact Ordinance No. 3346-2023. Council Member Sounart SECONDED the motion. Mayor Gabriel opened the floor for public comment. There being no one wishing to be heard, the public comment period was closed. It was reported that this would allow for the purchase of an inflatable rescue boat; funds to purchase the boat were from revenues in excess of budget amounts from ambulance billing; and purchase of the boat at this time would allow for training on it during the upcoming Rescue Boat Operator Course. VOTE: YEA: Douthit, Knackstedt, Sounart, Winger, Gabriel, Baisden, Askin NAY: None **Student Representative Thibodeau: Yea MOTION PASSED. 3. Ordinance No. 3347-2023 - Establishing the Storefront and Streetscape Improvement Program and Appropriating $50,000 from the General Fund. (Askin, Sounart) MOTION: Council Member Sounart MOVED to enact Ordinance No. 3347-2023. Vice Mayor Baisden SECONDED the motion. Mayor Gabriel opened the floor for public comment. Dustin Aaronson, owner of Copy Cats-Old Town Music addressed the Council in support of the Storefront and Streetscape Improvement program; he recommended consideration for reducing the number of bids required; and suggested the timeline requirements may be difficult to meet. There being no one else wishing to be heard, the public comment period was closed. There was discussion regarding this being the right time for businesses in the City; this would be a partnership opportunity that would help the small local businesses; the program met goals established in the comprehensive plan; the program help small local businesses with visibility; it was anticipated that as the program went live their maybe needed changes; concerns were stated regarding the eligibility for non-profits, governments and seasonal businesses. It was recommended that the administration provide the Planning and Zoning and Beautification Committee an opportunity to review the program. VOTE: YEA: Knackstedt, Sounart, Gabriel, Baisden, Askin, Douthit NAY: Winger **Student Representative Thibodeau: Yea MOTION PASSED. Page 33 City of Kenai Council Meeting Page 4 of 9 May 3, 2023 4. 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) MOTION: Council Member Knackstedt MOVED to adopt Resolution No. 2023-29. Vice Mayor Baisden SECONDED the motion. Mayor Gabriel opened the floor for public comment. There being no one wishing to be heard, the public comment period was closed. [Clerk’s Note: Mayor Gabriel passed the gavel to Vice Mayor Baisden.] Mayor Gabriel reported that the City leased tidelands to set net operators and the Set Net fishery was preemptively closed this season; the purpose of this resolution was to defer the annual fee per tract to offset the economic impact to the fishery participants; and if the fishery is opened, the resolution allowed for a prorated or reduced fee at a later date. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. [Clerk’s Note: Vice Mayor Baisden returned the gavel to Mayor Gabriel.] 5. Resolution No. 2023-30 - Authorizing a Reallocation of Funds within the Congregate Housing Improvement Capital Project Fund. (Administration) MOTION: Council Member Knackstedt MOVED to adopt Resolution No. 2023-30. Vice Mayor Baisden SECONDED the motion. Mayor Gabriel opened the floor for public comment. There being no one wishing to be heard, the public comment period was closed. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. 6. Resolution No. 2023-31 - Authorizing a Reallocation of Funds within the Municipal Roadway Improvements Capital Project Fund. (Administration) MOTION: Council Member Knackstedt MOVED to adopt Resolution No. 2023-31. Council Member Douthit SECONDED the motion. Mayor Gabriel opened the floor for public comment. There being no one wishing to be heard, the public comment period was closed. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. 7. 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 Aviation Administration for the Automated Flight Service Station and Satellite Communication Network Facilities on Lot 7A-1 FBO Subdivision No. 5. (Administration) MOTION: Council Member Knackstedt MOVED to adopt Resolution No. 2023-32. Council Member Douthit SECONDED the motion. Page 34 City of Kenai Council Meeting Page 5 of 9 May 3, 2023 Mayor Gabriel opened the floor for public comment. There being no one wishing to be heard, the public comment period was closed. It was clarified that the difference from the previous non-standard lease were minor and were related to the rate and minor maintenance responsibilities. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. 8. 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) MOTION: Council Member Knackstedt MOVED to adopt Resolution No. 2023-33. Vice Mayor Baisden SECONDED the motion. Mayor Gabriel opened the floor for public comment. There being no one wishing to be heard, the public comment period was closed. It was reported that there was ongoing discussion regarding a new lease agreement. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. F. MINUTES 1. *Regular Meeting of April 19, 2023. (City Clerk) G. UNFINISHED BUSINESS - None. H. NEW BUSINESS 1. *Action/Approval - Bills to be Ratified. (Administration) Approved by the consent agenda. 2. *Action/Approval - Purchase Orders and Purchase Order Amendments Requiring Council Approval in Accordance with KMC 7.15.020. (Administration) Approved by the consent agenda. 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) Approved by the consent agenda. 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) Introduced by the consent agenda and Public Hearing set for May 17, 2023. 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) Introduced by the consent agenda and Public Hearing set for May 17, 2023. Page 35 City of Kenai Council Meeting Page 6 of 9 May 3, 2023 6. *Ordinance No. 3350-2023 - Accepting and Appropriating Grant Funds from the Alaska High Intensity Drug Trafficking Area for Drug Investigation Overtime Expenditures. (Administration) Introduced by the consent agenda and Public Hearing set for May 17, 2023. 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) Introduced by the consent agenda and Public Hearing set for May 17, 2023. 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) Introduced by the consent agenda and Public Hearing set for May 17, 2023. 9. Action/Approval - Special Use Permit to Kenai Aviation Operations, LLC. for Airport Taxilane Space for Aircraft Parking. (Administration) MOTION: Council Member Knackstedt MOVED to approve the Special Use Permit to Kenai Aviation Operations, LLC. Vice Mayor Baisden SECONDED the motion. UNANIMOUS CONSENT was requested on the motion. VOTE: There being no objection; SO ORDERED. 10. Discussion - Status and path Forward for Wildwood Drive Rehabilitation Project. (Administration) [Clerk’s Note: During the approval of the agenda and consent agenda the motion to suspend the rules and hear agenda item H. 10 prior to agenda item E. Public Hearings was approved.] There was discussion… I. COMMISSION / COMMITTEE REPORTS 1. Council on Aging No report, next meeting May 11, 2023. 2. Airport Commission No report, next meeting May 11, 2023. 3. Harbor Commission No report, the May 8, 2023 meeting was cancelled, next meeting June 12, 2023. 4. Parks and Recreation Commission No report, next meeting May 4, 2023. 5. Planning and Zoning Commission Vice Mayor Baisden reported on the April 26, 2023 work session and regular meeting. 6. Beautification Committee No report, next meeting May 9, 2023. Page 36 City of Kenai Council Meeting Page 7 of 9 May 3, 2023 J. REPORT OF THE MAYOR Mayor Gabriel reported on the following: • His attendance at the Salmon Symposium held at the Kenai Senior Center; the Alaska Humanities Forum - Outreach to Central Peninsula Communities; the Annual Hospice Fundraiser; and the Northrim Bank - Economic Outlook on the State of Alaska. • Providing Local Government Presentation at the District Student Council Meeting. • The Fraternal Order of Eagles hosted their Convention locally. • He offered his condolences to the family and friends of Christine Hutchison, noting she was a member of the Harbor Commission. • He thanked Student Representative Thibodeau for his service. K. ADMINISTRATION REPORTS 1. City Manager – City Manager Eubank reported on the following: • Draft Fiscal Year 2024 Budget was in Progress • The Food Bank would be hosting the Return of the Reds Celebration on June 3, 2023 • Annual Employee Appreciation will be a family event this year on June 9, 2023 • Provided an update on recruitment for the Finance Director and Parks & Recreation Director • Thanked the Council for the Budget Work Session 2. City Attorney, no report. 3. City Clerk – City Clerk Saner reported on the following: • City Council Policy Document is posted on the Council’s webpage. L. ADDITIONAL PUBLIC COMMENTS 1. Citizen Comments (Public comments limited to (5) minutes per speaker) Samantha Springer, Executive Director of the Kenai Chamber of Commerce and Visitor Center addressed the Council in support of the Storefront and Streetscape Program, noting the benefits to the City. Marion Nelson, Board President of the Kenai Art Center provided a status update regarding the Rasmussen grant application; an overview of the needed repairs at the art center; reported that they will no longer be doing 1st Thursday it would now be 1st Friday; and noted the next show would open on Friday. 2. Council Comments Council Member Winger thanked the Administration for the Budget Work Session; congratulated Student Representative Thibodeau; and wished the wrestlers competing at State luck. Council Member Askin thanked the Administration for the Budget Work Session and the Employee Recruitment and Retention Work Session; and thanked Planning Director Mitchell for her work on the Storefront and Streetscape Improvement Program. Council Member Douthit thanked the Administration for the Budget Work Session. Student Representative Thibodeau provided an update on the last day of school for Senior and Graduation Day; provided an update on sports; and stated that due to his age he would be taking a gap year before joining the United States Marines. Page 37 City of Kenai Council Meeting Page 8 of 9 May 3, 2023 Council Member Sounart congratulated Student Representative Thibodeau; thanked Planning Director Mitchell for her work on the Storefront and Streetscape Improvement Program and the Administration for the Work Sessions. Vice Mayor Baisden thanked Student Representative Thibodeau and wished him good luck; reported that the Kenai Central High School, Girls Soccer Team was undefeated; and thanked the Administration for the Budget Work Session. Council Member Knackstedt wished Student Representative Thibodeau luck; and thanked the Administration for the Budget Work Session. 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)]. MOTION: Council Member Knackstedt MOVED to enter into executive session to review and discuss the evaluations of the City Attorney and City Clerk which may be a subject that tends to prejudice the reputation and character of the City Attorney and City Clerk. [AS 44.62.310(C)(2)] Mr. Bloom and Ms. Saner have elected to have the discussion take place in executive session. The executive session will include Mayor Gabriel and the City Council Members; City Attorney Bloom will be included when the Council requests his presence; and City Clerk Saner will be included when the Council Requests her presence. Vice Mayor Baisden SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. MOTION: Council Member Sounart MOVED to reconvene into regular session. Council Member Knackstedt SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. [Clerk’s Note: Council entered into executive session at 8:59 p.m.; and reconvened into regular session at 10:47 p.m.] Council reconvened in regular session and reported that Council met in executive session and reviewed and discussed the City Attorney’s performance evaluation; the City Attorney was included in a portion of the executive session to discuss the Council’s review of his performance evaluation; and, the Council met in executive session and reviewed and discussed the City Clerk’s performance evaluation; the City Clerk was included in a portion of the executive session to discuss the Council’s review of her performance evaluation. N. PENDING ITEMS - None. O. ADJOURNMENT P. INFORMATIONAL ITEMS Page 38 City of Kenai Council Meeting Page 9 of 9 May 3, 2023 1. CIRCAC Director’s Report There being no further business before the Council, the meeting was adjourned at 10:47 p.m. I certify the above represents accurate minutes of the Kenai City Council meeting of May 3, 2023. ___________________________________ Michelle M. Saner, MMC City Clerk ** The student representative may cast advisory votes on all matters except those subject to executive session discussion. Advisory votes shall be cast last in the rotation of the official council vote and shall not affect the outcome of the official council vote. Advisory votes shall be recorded in the minutes. A student representative may not move or second items during a council meeting. Page 39 PAYMENTS OVER $35,000.00 WHICH NEED COUNCIL RATIFICATION COUNCIL MEETING OF: MAY 17, 2023 VENDOR DESCRIPTION PERS PERS REBORN AGAIN JANITORIAL APRIL SERVICES INVESTMENTS VENDOR DESCRIPTION DEPARTMENT VARIOUS AIRPORT MATURITY DATE ACCOUNT LIABILITY REPAIR & MAINTENANCE AMOUNT AMOUNT 97,599.64 4,231 .25 Effect. Int. Page 40 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3353-2023 AN ORDINANCE ADOPTING THE ANNUAL BUDGET, SALARY SCHEDULE AND EMPLOYEE CLASSIFICATION PLAN FOR THE FISCAL YEAR COMMENCING JULY 1, 2023 AND ENDING JUNE 30, 2024 AND COMMITTING $5,761,661 OF GENERAL FUND, FUND BALANCE FOR FUTURE CAPITAL IMPROVEMENTS. WHEREAS it is a requirement of the Code of the City of Kenai, Alaska, that the City Council, not later than the tenth day of June, adopt a budget for the following fiscal year and make appropriation of the monies needed; and, WHEREAS, pursuant to Kenai City Charter section 2-4, the City Council has the power to adopt a budget, raise revenue, and make appropriations; and regulate salaries and wages and all other fiscal affairs of the City; and, WHEREAS, adoption of this Ordinance constitutes Council meeting its obligation to adopt a budget, raise revenue, and make appropriations; and, WHEREAS, through adoption of the document entitled “Annual Budget for the City of Kenai, Alaska July 1, 2023 – June 30, 2024”, which includes the City Manager presented table of Authorized Personnel Staffing and Salary Schedules, Council meets its obligation to adopt the Salary Schedule of the City for fiscal year 2024; and, WHEREAS, adoption of the document entitled “Annual Budget for the City of Kenai, Alaska July 1, 2023 – June 30, 2024”, which includes the City Manager presented Employee Classification Plan satisfies the requirement of KMC 23.50.010; and, WHEREAS, committed fund balance represents resources whose use is constrained by Council self- imposed limitations at its highest level of decision making, an Ordinance, and that remain binding unless removed in the same manner; and, WHEREAS, in recognition of deferred and ongoing maintenance needs of City facilities and in support of the City’s Fiscal Year 2024 – 2028 Capital Improvement Plan (The Plan), Council commits $5,761,661, towards funding of The Plan for fiscal years 2025-2028. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, as follows: Section 1. That certain document entitled "Annual Budget for the City of Kenai, Alaska July 1, 2023 – June 30, 2024" which is available for examination by the public in the Office of the City Clerk, the City’s website and is incorporated herein by reference is hereby adopted as the budget for the City of Kenai for the fiscal year commencing July 1, 2023 and ending June 30, 2024. Section 2. The following sums of money are hereby appropriated for the operations of the City of Kenai for the fiscal year commencing on the first day of July, 2023, and ending the 30th day of June, 2024, to be expended consistent with and subject to the restrictions, procedures, and purposes set forth in the Code of the City of Kenai and to be expended substantially by line item in the manner shown in the budget adopted by Section 1 hereof: Page 41 Ordinance No. 3353-2023 Page 2 of 6 New Text Underlined; [DELETED TEXT BRACKETED] General Fund $ 19,468,821 Enterprise Fund – Congregate Housing Fund 723,685 Internal Service Funds: Equipment Replacement Fund 206,907 Fleet Replacement Fund 62,268 Employee Health Care Fund 3,016,689 Total Internal Service Funds 3,285,864 Special Revenue Funds: Personal Use Fishery Fund 494,446 Water & Sewer Fund 3,891,795 Airport Fund 3,853,333 Senior Citizen Fund 1,023,501 Total Special Revenue Funds 9,263,075 Permanent Funds: Airport Land Sale Permanent Fund 1,053,635 General Land Sale Permanent Fund 138,209 Total Permanent Revenue Funds 1,191,844 Capital Project Funds: Park Improvement 125,000 Kenai Recreation Center Improvement 75,000 Kenai Public Safety Improvement 100,000 Kenai Multipurpose Facility Improvement 100,000 Kenai City Hall Improvement 50,000 Municipal Roadway Improvement 180,000 Congregate Housing Improvement 150,000 Airport Operations Facility Improvement 50,000 Airport Terminal Improvement 50,000 Water & Sewer Improvement 400,000 W aste Water Treatment Plant 300,000 Total Capital Project Funds 1,580,000 Debt Service Fund – Library Expansion Bonds 130,625 Total All Funds $35,643,914 Section 3. Council hereby commits $5,761,661 of Unassigned General Fund, Fund Balance for future renovations and improvements to City facilities. Page 42 Ordinance No. 3353-2023 Page 3 of 6 New Text Underlined; [DELETED TEXT BRACKETED] Section 4. Council hereby adopts the Salary Schedule presented by the City Manager and included in the “Annual Budget for the City of Kenai, Alaska July 1, 2023 – June 30, 2024”: Classified employees excluding those engaged in fire protection activities. Range A B C D E F AA BB CC Step 1 $14.11 $14.46 $14.82 $15.17 $15.52 $15.87 $16.23 $16.58 $16.93 2 14.82 15.19 15.56 15.93 16.30 16.67 17.04 17.41 17.78 3 15.56 15.95 16.34 16.73 17.12 17.51 17.89 18.28 18.67 4 16.34 16.75 17.16 17.57 17.97 18.38 18.79 19.20 19.61 5 17.15 17.58 18.01 18.44 18.87 19.29 19.72 20.15 20.58 6 18.02 18.47 18.92 19.37 19.82 20.27 20.72 21.17 21.62 7 18.91 19.38 19.86 20.33 20.80 21.27 21.75 22.22 22.69 8 20.25 20.76 21.26 21.77 22.28 22.78 23.29 23.79 24.30 9 21.27 21.80 22.33 22.87 23.40 23.93 24.46 24.99 25.52 10 22.32 22.88 23.44 23.99 24.55 25.11 25.67 26.23 26.78 11 23.42 24.01 24.59 25.18 25.76 26.35 26.93 27.52 28.10 12 24.62 25.24 25.85 26.47 27.08 27.70 28.31 28.93 29.54 13 25.86 26.51 27.15 27.80 28.45 29.09 29.74 30.39 31.03 14 27.15 27.83 28.51 29.19 29.87 30.54 31.22 31.90 32.58 15 28.48 29.19 29.90 30.62 31.33 32.04 32.75 33.46 34.18 16 29.91 30.66 31.41 32.15 32.90 33.65 34.40 35.14 35.89 17 31.44 32.23 33.01 33.80 34.58 35.37 36.16 36.94 37.73 18 32.98 33.80 34.63 35.45 36.28 37.10 37.93 38.75 39.58 19 34.64 35.51 36.37 37.24 38.10 38.97 39.84 40.70 41.57 20 36.35 37.26 38.17 39.08 39.99 40.89 41.80 42.71 43.62 21 38.18 39.13 40.09 41.04 42.00 42.95 43.91 44.86 45.82 22 40.09 41.09 42.09 43.10 44.10 45.10 46.10 47.11 48.11 23 42.07 43.12 44.17 45.23 46.28 47.33 48.38 49.43 50.48 24 44.19 45.29 46.40 47.50 48.61 49.71 50.82 51.92 53.03 25 46.40 47.56 48.72 49.88 51.04 52.20 53.36 54.52 55.68 26 48.75 49.97 51.19 52.41 53.63 54.84 56.06 57.28 58.50 27 51.14 52.42 53.70 54.98 56.25 57.53 58.81 60.09 61.37 28 53.72 55.06 56.41 57.75 59.09 60.44 61.78 63.12 64.46 29 56.48 57.89 59.30 60.72 62.13 63.54 64.95 66.36 67.78 Classified employees engaged in fire protection activities Range A B C D E F AA BB CC Step 18 $23.56 $24.15 $24.74 $25.33 $25.92 $26.51 $27.09 $27.68 $28.27 19 24.74 25.36 25.98 26.60 27.21 27.83 28.45 29.07 29.69 20 25.98 26.63 27.28 27.93 28.58 29.23 29.88 30.53 31.18 21 27.27 27.95 28.63 29.32 30.00 30.68 31.36 32.04 32.72 22 28.65 29.37 30.08 30.80 31.52 32.23 32.95 33.66 34.38 Department head service employees Range Minimum Maximum 23 $87,542 $115,545 24 89,782 121,306 25 96,527 127,428 26 101,386 133,833 27 106,386 140,424 28 111,739 147,507 29 117,469 155,056 Page 43 Ordinance No. 3353-2023 Page 4 of 6 New Text Underlined; [DELETED TEXT BRACKETED] Temporary employees excluding those engaged in fire protection activities. Range A B C Step T1 $14.11 $14.46 $14.82 T2 14.82 15.19 15.56 T3 15.56 15.95 16.34 T4 16.34 16.75 17.16 T5 17.15 17.58 18.01 T6 18.02 18.47 18.92 T7 18.91 19.38 19.86 T8 20.25 20.76 21.26 T9 21.27 21.80 22.33 T10 22.32 22.88 23.44 T11 23.42 24.01 24.59 T12 24.62 25.24 25.85 T13 25.86 26.51 27.15 T14 27.15 27.83 28.51 T15 28.48 29.19 29.90 T16 29.91 30.66 31.41 T17 31.44 32.23 33.01 T18 32.98 33.80 34.63 T19 34.64 35.51 36.37 T20 36.35 37.26 38.17 T21 38.18 39.13 40.09 T22 40.09 41.09 42.09 T23 42.07 43.12 44.17 T24 44.19 45.29 46.40 T25 46.40 47.56 48.72 T26 48.75 49.97 51.19 T27 51.14 52.42 53.70 T28 53.72 55.06 56.41 T29 56.48 57.89 59.30 Temporary employees engaged in fire protection activities. Range A B C Step T18 $23.56 $24.15 $24.74 T19 24.74 25.36 25.98 T20 25.98 26.63 27.28 T21 27.27 27.95 28.63 T22 28.65 29.37 30.08 Section 5. Council hereby adopts the Employee Classification Plan presented by the City Manager and included in the “Annual Budget for the City of Kenai, Alaska July 1, 2023 – June 30, 2024”: Class Code Class Title Range (A) Supervisory and Professional 101 City Manager** NG 102 City Attorney** NG 103 City Clerk** NG 104 Finance Director* 29 105 Public Works Director* 28 Page 44 Ordinance No. 3353-2023 Page 5 of 6 New Text Underlined; [DELETED TEXT BRACKETED] 106 Police Chief* 28 107 Fire Chief* 27 112 Airport Manager* 25 117 Planning Director* 23 118 Information Technology (IT) Manager 23 119 Assistant to City Manager/Special Projects Coordinator 23 120 Library Director* 23 121 Senior Center Director* 23 122 Parks and Recreation Director* 23 123 Human Resources Director* 23 124 Controller 25 (B) Administrative Support 203 Administrative Assistant I 13 204 Accounting Technician I 15 205 Accounting Technician II 16 207 Desktop Support Technician 13 210 Administrative Assistant II 14 211 Administrative Assistant III 15 214 Library Assistant 11 218 Library Aide 8 219 Data Entry Clerk 1 (C) Public Safety 302 Fire Fighter 18 303 Police Lieutenant 27 304 Police Sergeant 24 305 Police Officer 21 306 Public Safety Dispatcher 14 307 Fire Engineer 20 311 Fire Captain 21 312 Fire Marshal 22 313 Communications Supervisor 17 314 Police Trainee 21/1 315 Deputy Fire Chief 25 316 Chief Animal Control Officer 17 317 Animal Control Officer 14 (D) Public Works/ Airport Operations 400 Capital Project Manager 23 401 Building Official/Manager 22 402 Shop Foreman 21 403 Street Foreman 21 404 Utility Foreman I/II 21/22 405 Utility Operator I/II 15/18 407 Equipment Operator 16 Page 45 Ordinance No. 3353-2023 Page 6 of 6 New Text Underlined; [DELETED TEXT BRACKETED] 408 Shop Mechanic 19 409 Equipment Lead Operator 19 412 Building Maintenance Technician 17 413 Utility Lead Operator 19 417 Airport Operations Specialist 16 418 Airport Operations Supervisor 20 419 Building Maintenance Lead Technician 19 (E) General Services 502 Assistant Parks & Recreation Director 19 503 Recreation Center Worker 3 504 Parks and Recreation Maintenance Technician 14 505 Parks and Recreation Laborer 6 506 Cook 8 508 Driver 4 509 Kitchen Assistant 4 511 Janitor I/II 4/5 * Department Head Service ** City Manager, City Clerk, and City Attorney are Council-appointed administrative offices Section 6. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 7. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect July 1, 2023. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 7TH DAY OF JUNE, 2023. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance: _________________ Introduced: May 17, 2023 Enacted: June 7, 2023 Effective: July 1, 2023 Page 46 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Terry Eubank, City Manager FROM: Larry Semmens, Interim Finance Director DATE: May 5, 2023 SUBJECT: Ordinance 3353-2023 Adopting the FY2024 City of Kenai Annual Budget The purpose of this memo is to recommend enactment of Ordinance 3353-2023, Adopting the Annual Budget, Salary Schedule and Employee Classification Plan for the year commencing July 1, 2023 and ending June 30, 2024. The City Council held the following work sessions relating to the budget: November 16, 2022 to discuss the Fiscal year 2024 – 2028 Capital Plan. The Capital Plan was approved by Resolution 2023-05 on February 1, 2023. December 21, 2022 to develop the FY 2024 Budget Goals. The Council established the FY 2024 Budget Goals with the approval of Resolution 2023-02 January 4, 2023. April 29, 2023 for the Administration to present the draft FY 2024 Annual Budget including the Salary Schedule and Employee Classification Plan. The draft budget document is available for public review on the City’s website on the Finance Department page. Since the last budget work session some changes were made to the budget related to a reduction of $80,000 in General Fund Non-Departmental transfer to capital projects due to deferring the Clerk Department Records Vault project; salary adjustments for the City Clerk and Attorney positions; and a $2,500 increase in the Water Department to correct the amount needed to purchase machinery and equipment. Since the General Fund Budget decreased from the prior presentation, the amount available for future capital improvements increased by $69,210. The attached are the summary pages for the General Fund and the Water and Sewer Fund showing the revised budgets for each fund. The Administration will be available to answer questions regarding the FY 2024 budget during, or any time prior to, the public hearing on Ordinance 3353-2023. Page 47 City of Kenai Fiscal Year 2024 Operating Budget General Fund Budget Projection Original Actual Actual Budget Projection Proposed Projection Projection FY2021 FY2022 FY2023 FY2023 FY2024 FY2025 FY2026 TAXABLE VALUES (000'S)899,743$ 894,277$ 961,718$ 969,225$ 987,136$ 995,557$ 1,012,312$ MILL RATE 4.35 4.35 4.35 4.35 4.35 4.35 4.35 REVENUES Property & Sales Taxes Property Tax 3,906,981 3,989,661 4,207,803 4,313,500 4,321,161 4,394,059 4,465,486 Sales Tax 8,560,985 9,191,637 9,307,808 9,696,824 9,999,729 10,299,721 10,608,713 Total Property & Sales Taxes 12,467,966 13,181,298 13,515,611 14,010,324 14,320,890 14,693,780 15,074,199 Intergovernmental Revenue: PERS Funding 611,708 575,270 216,490 216,490 255,735 263,407 271,309 Community Assistance 77,374 153,319 80,000 201,915 75,805 75,805 75,805 Fish Tax 78,883 61,709 50,000 20,000 50,000 51,500 53,045 Other 115,546 2,078,149 994,775 94,840 52,500 55,125 57,881 Total State/Federal Revenue 883,511 2,868,447 1,341,265 533,245 434,040 445,837 458,040 Other Revenue Licenses and Permits 213,168 152,642 191,500 143,460 155,100 159,753 164,546 Ambulance Fees 348,562 437,490 500,000 967,400 875,000 901,250 928,288 Interest 20,528 (242,890) 200,000 200,000 461,788 476,368 406,382 Other 790,143 858,628 819,011 884,951 770,700 793,821 817,636 Total Other Revenue 1,372,401 1,205,870 1,710,511 2,195,811 2,262,588 2,331,192 2,316,852 Total Revenues 14,723,878 17,255,615 16,567,387 16,739,380 17,017,518 17,470,809 17,849,091 Transfer From Other Funds Charges to other funds 1,643,800 1,620,500 1,798,600 1,798,600 1,757,300 1,810,019 1,864,320 Capital Projects / Special Revenue 92,393 188,266 75,000 103,266 75,000 75,000 75,000 Enterprise 37,300 42,700 47,000 47,000 40,600 41,818 43,073 Trust Fund 145,750 157,043 160,109 - 138,209 140,973 143,792 Total Transfers 1,919,243 2,008,509 2,080,709 1,948,866 2,011,109 2,067,810 2,126,185 Total Revenues and Transfers 16,643,121 19,264,124 18,648,096 18,688,246 19,028,627 19,538,619 19,975,276 EXPENDITURES/APPROPRIATIONS General Government 4,169,206 3,654,595 3,844,487 3,915,011 4,141,290 4,343,240 4,473,537 Public Safety 4,654,653 7,906,368 8,697,890 8,781,787 9,073,300 9,526,965 9,812,774 Public Works 2,315,653 2,133,864 2,650,912 2,706,133 2,788,266 2,927,679 3,015,509 Parks, Recreation & Cultural 2,095,823 2,183,732 2,423,655 2,508,259 2,521,185 2,647,244 2,726,661 Total Operating Expenditures 13,235,335 15,878,559 17,616,944 17,911,190 18,524,041 19,445,128 20,028,481 Transfers or Non-Operating 2,256,676 2,281,910 1,809,841 1,824,841 944,780 3,398,606 1,127,004 Total Expenditures/Appropriations 15,492,011 18,160,469 19,426,785 19,736,031 19,468,821 22,843,734 21,155,485 Total Surplus (Deficit)1,151,110 1,103,655 (778,689) (1,047,785) (440,194) (3,305,115) (1,180,209) Projected Lapse - 5%- - 880,847 895,560 926,202 972,256 1,001,424 Adjusted Surplus (Deficit)1,151,110 1,103,655 102,158 (152,225) 486,008 (2,332,859) (178,785) Beginning Fund Balance 13,290,392 14,441,502 14,043,661 15,545,157 15,392,932 15,878,940 13,546,081 Ending Fund Balance 14,441,502 15,545,157 14,145,819 15,392,932 15,878,940 13,546,081 13,367,296 Restricted (640,115) (673,494) (716,115) (713,494) (749,494) (785,494) (821,494) Committed (10,836,929) (11,172,914) (10,384,587) (11,644,010) (12,104,633) (9,353,586) (9,301,797) Assigned (2,964,458) (3,007,753) (3,045,117) (3,035,428) (3,024,813) (3,407,001) (3,244,005) Unassigned Fund Balance -$ 690,996$ -$ -$ -$ -$ -$ Page 48 City of Kenai Fiscal Year 2024 Operating Budget Budget Projection Fund: 010 - Water and Sewer Fund Original Actual Actual Budget Projection Proposed FY2021 FY2022 FY2023 FY2023 FY2024 Revenues PERS Grant 52,403$ 45,630$ 18,950$ 18,950$ 22,525$ Usage Fees Service Hook-up 4,141 7,762 3,926 3,928 4,125 Residential Water 858,205 874,085 942,637 942,617 989,748 Commercial Water 332,906 343,557 373,492 363,167 381,325 Residential Sewer 1,214,219 1,235,894 1,336,215 1,322,444 1,388,566 Commercial Sewer 474,577 480,088 523,246 490,729 515,265 Total Usage Fees 2,884,048 2,941,386 3,179,516 3,122,885 3,279,029 Miscellaneous Revenues Penalty and Interest (19) 32,856 30,462 39,000 40,950 Interest Earnings 5,702 (69,134) 5,000 5,000 35,000 Other 5,665 19,810 3,000 5,000 5,000 Total Miscellaneous Revenues 11,348 (16,468) 38,462 49,000 80,950 Transfer In, Capital Projects 23,496 147,303 - - - Total Revenues 2,971,295 3,117,851 3,236,928 3,190,835 3,382,504 Expenditures Water Department 773,024 783,101 914,495 963,284 1,270,822 Sewer Department 406,204 389,368 486,022 489,740 680,809 Wastewater Treatment Plant Department 1,028,490 1,031,021 1,272,280 1,532,489 1,260,194 Total Expenditures 2,207,718 2,203,490 2,672,797 2,985,513 3,211,825 Transfers Capital Projects 1,770,615 1,520,000 500,000 500,000 679,970 Total Expenditures & Transfers 3,978,333 3,723,490 3,172,797 3,485,513 3,891,795 Contribution To/(From) Fund Balance:(1,007,038) (605,639) 64,131 (294,678) (509,291) Projected Lapse (6%)- - 142,146 146,509 175,982 Adjusted (Deficit)/Surplus 206,277 (148,169) (333,309) Beginning Fund Balance 2,958,696 1,951,658 987,486 1,346,019 1,197,850 Ending Fund Balance 1,951,658$ 1,346,019$ 1,193,763$ 1,197,850$ 864,541$ Page 49 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3354-2023 AN ORDINANCE ACCEPTING AND APPROPRIATING GRANT FUNDS FROM THE DEPARTMENT OF JUSTICE PASSED THROUGH THE ALASKA INTERNET CRIMES AGAINST CHILDREN TASK FORCE FOR THE PURCHASE OF FORENSIC SOFTWARE. WHEREAS, the Kenai Police Department is an active member in good standing with Alaska Internet Crimes Against Children (ICAC) Task Force; and, WHEREAS, investigators at the Kenai Police Department operate a Cellebrite system for performing forensic device data extraction and examination, which requires regular software updates; and, WHEREAS, the software updates for the Cellebrite will cost approximately $6,100 and the ICAC has approved reimbursing the Kenai Police Department for $5,000 of that cost; and, WHEREAS, the remaining cost of the software, above the grant amount, will be covered by funds within the current Police operating budget and no further appropriation is required. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, AS FOLLOWS: Section 1. That the City Manager is authorized to accept these grant funds in the amount of $5,000 and to expend those funds pursuant to all grant terms and conditions and to fulfill the purpose and intent of this ordinance. Section 2. That estimated revenues and appropriations be increased as follows: General Fund: Increase Estimated Revenues – Federal Grants - Police $5,000 Increase Appropriations – Police - Software $5,000 Section 3. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 4. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect immediately upon enactment. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 7TH DAY OF JUNE, 2023. Page 50 Ordinance No. 3354-2023 Page 2 of 2 New Text Underlined; [DELETED TEXT BRACKETED] ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Approved by Finance: _________________ Introduced: May 17, 2023 Enacted: June 7, 2023 Effective: June 7, 2023 Page 51 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Terry Eubank, City Manager FROM: David Ross, Police Chief DATE: May 8, 2023 SUBJECT: Ordinance No. 3354-2023, ICAC funds for Cellebrite Software The Kenai Police Department is a member agency of the Alaska Internet Crimes Against Children (ICAC) Task Force. That Task Force receives funding from the Department of Justice to assist in its mission. As a member of the ICAC, the Kenai Police Department has been allocated some of those grant funds. The Department operates a Cellebrite device for forensic data extraction of devices, such as smart phones. That Cellebrite device requires software updates and the ICAC has approved reimbursement for software updates to that device. The software updates are $6,100 and ICAC has committed $5,000 for the purchase on a reimbursement basis. The remaining $1,100 will come from the police department budget with no additional appropriation required. I am respectfully requesting consideration of the ordinance accepting and appropriating these grant funds for the purpose they were intended. Page 52 Sponsored by: Legal New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3355-2023 AN ORDINANCE AMENDING KMC 13.10.015-MINOR OFFENSE FINE SCHEDULE, TO INCORPORATE PRIOR AMENDMENTS TO KMC 13.30.030- STREET PARKING PROHIBITIONS, AND THE REPEAL OF KMC 13.30.095- PARKING PROHIBITED ON KENAI AVENUE. WHEREAS, Ordinance 3321-2022 (Substitute) amended certain provisions of City Code related to on- street parking to allow greater flexibility in the regulation of parking in the City; and, WHEREAS, it is in the best interest of the City to amend KMC 13.10.015- Minor offense fine schedule, to incorporate these changes; and, WHEREAS, the amendments to KMC 13.10-015 will not result in any monetary changes to the fine amounts. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, AS FOLLOWS: Section 1. Amendment of Section 13.10.015 of Kenai Municipal Code: That Kenai Municipal Code, Section 13.10.015. Minor Offense Fine Schedule is hereby amended as follows: 13.10.015 Minor [O]Offense [F]Fine [S]Schedule. In accordance with AS 29.25.070(a), citations for the following offenses may be disposed of as provided in AS 12.25.195 through 12.25.230, without a court appearance, upon payment of the fine amounts listed below or on the State of Alaska Uniform Minor Offense Tables for Titles 28 and 13 AAC offenses plus the state surcharge required by AS 12.55.039 and 29.25.074. Fines must be paid to the City of Kenai. The Rules of Minor Offense Procedure in the Alaska Rules of Court apply to all offenses listed below. Citations charging these offenses must meet the requirements of Minor Offense Rule 3. If a person charged with one (1) of these offenses appears in court and is found guilty, the penalty imposed for the offense may not exceed the fine amount for that offense. If an offense is not listed on this fine schedule or another fine schedule the defendant must appear in court to answer to the charges. The fine amounts are doubled for motor vehicle or traffic offenses committed in a highway work zone, as those terms are defined in AS 28.90.990 and 13 AAC 40.010(b). An offense may not be disposed of without a court appearance if the offense is in connection with a motor vehicle accident that results in a death of a person. Page 53 Ordinance No. 3355-2023 Page 2 of 9 New Text Underlined; [DELETED TEXT BRACKETED] MINOR OFFENSE FINE SCHEDULE CITE RULE/OFFENSE FINE OFF-ROAD VEHICLE OPERATION 1 KMC 13.40.020(a) On public or private property without the express or implied consent of the owner, authorized agent, or representative. 100.00 2 KMC 13.40.020(b) On municipal park lands, except where specifically authorized, municipal playgrounds and school playground areas except by special authorization or in a specially designated area. Notwithstanding, wheelchairs may be operated on park lands and playgrounds by persons with mobility disabilities, subject to the other provisions of this chapter. 100.00 3 KMC 13.40.020(c) On a City or State maintained roadway, sidewalk, or on a path or trail designated for bicycles or pedestrians, unless such travel is necessary to go around an obstruction or hazard. 100.00 4 KMC 13.40.020(d) On any City or State road right-of-way that has been landscaped, seeded, or otherwise improved. 100.00 5 KMC 13.40.020(e) In such a manner as to produce sufficient noise to disturb the peace and quiet of another. 100.00 6 KMC 13.40.020(f) In such a manner as to cause damage to improved property or destruction to the terrain. 100.00 7 KMC 13.40.030 Special stops required. 90.00 8 KMC 13.40.050 Helmet required. 100.00 9 KMC 13.30.080 Operating vehicle in a prohibited area. 100.00 ANIMALS Page 54 Ordinance No. 3355-2023 Page 3 of 9 New Text Underlined; [DELETED TEXT BRACKETED] CITE RULE/OFFENSE FINE 10 KMC 3.10.010 No person may permit an animal which he owns to interfere with another person’s reasonable right to peace or privacy by making repeated or continued noise. (1st offense) 50.00 11 KMC 3.10.010 No person may permit an animal which he owns to interfere with another person’s reasonable right to peace or privacy by making repeated or continued noise. (2nd offense) 100.00 12 KMC 3.10.010 No person may permit an animal which they own to interfere with another person’s reasonable right to peace or privacy by making repeated or continued noise. (3rd offense) Up to 500.00 13 KMC 3.10.020(a) A person who owns a dog shall keep the dog under restraint at all times. (1st offense) 50.00 14 KMC 3.10.020(a) A person who owns a dog shall keep the dog under restraint at all times. (2nd offense) 100.00 15 KMC 3.10.020(a) A person who owns a dog shall keep the dog under restraint at all times. (3rd offense) Up to 500.00 16 KMC 3.10.020(b) A person who owns an animal other than a dog that is capable of annoying or endangering other persons or damaging their property shall keep the animal under restraint at all times. (1st offense) 50.00 17 KMC 3.10.020(b) A person who owns an animal other than a dog that is capable of annoying or endangering other persons or damaging their property shall keep the animal under restraint at all times. (2nd offense) 100.00 18 KMC 3.10.020(b) A person who owns an animal other than a dog that is capable of annoying or endangering other persons or damaging their property shall keep the animal under restraint at all times. (3rd offense) Up to 500.00 Page 55 Ordinance No. 3355-2023 Page 4 of 9 New Text Underlined; [DELETED TEXT BRACKETED] CITE RULE/OFFENSE FINE 19 KMC 3.10.020(c) A person who owns a dog or other animal shall use reasonable means, including restraint or confinement, to prevent that dog or other animal from causing harm or injury to another person or animal unless the animal is on the private property of the owner. 100.00 20 KMC 3.10.020(d) A person who owns a vicious or dangerous animal shall at all times either confine the animal in a building or a secure enclosure, or otherwise secure the animal, as with a muzzle, so it cannot injure other persons or their property. (1st offense) 50.00 21 KMC 3.10.020(d) A person who owns a vicious or dangerous animal shall at all times either confine the animal in a building or a secure enclosure, or otherwise secure the animal, as with a muzzle, so it cannot injure other persons or their property. (2nd offense) 100.00 22 KMC 3.10.020(d) A person who owns a vicious or dangerous animal shall at all times either confine the animal in a building or a secure enclosure, or otherwise secure the animal, as with a muzzle, so it cannot injure other persons or their property. (3rd offense) Up to 500.00 23 KMC 3.10.020(e) A person who owns a female dog or cat in heat or during ovulation shall keep the dog or cat under restraint in such a manner that it cannot come into contact with a male of its species except for planned breeding purposes; provided, that a female sled dog in heat shall be confined unless it is restrained by proper harnessing in a team in such a manner that it cannot come in contact with a male dog except for planned breeding purposes. (1st offense) 50.00 24 KMC 3.10.020(e) A person who owns a female dog or cat in heat or during ovulation shall keep the dog or cat under restraint in such a manner that it cannot come into contact with a male of its species except for planned breeding purposes; provided, that a female sled dog in 100.00 Page 56 Ordinance No. 3355-2023 Page 5 of 9 New Text Underlined; [DELETED TEXT BRACKETED] CITE RULE/OFFENSE FINE heat shall be confined unless it is restrained by proper harnessing in a team in such a manner that it cannot come in contact with a male dog except for planned breeding purposes. (2nd offense) 25 KMC 3.10.020(e) A person who owns a female dog or cat in heat or during ovulation shall keep the dog or cat under restraint in such a manner that it cannot come into contact with a male of its species except for planned breeding purposes; provided, that a female sled dog in heat shall be confined unless it is restrained by proper harnessing in a team in such a manner that it cannot come in contact with a male dog except for planned breeding purposes. (3rd offense) Up to 500.00 26 KMC 3.10.020(f) No person other than an officer performing his duties under this title may release an animal from restraint without its owner’s consent, except to preserve the animal’s life. (1st offense) 50.00 27 KMC 3.10.020(f) No person other than an officer performing his duties under this title may release an animal from restraint without its owner’s consent, except to preserve the animal’s life. (2nd offense) 100.00 28 KMC 3.10.020(f) No person other than an officer performing their duties under this title may release an animal from restraint without its owner’s consent, except to preserve the animal’s life. (3rd offense) Up to 500.00 29 KMC 3.10.030 A person who owns an animal shall maintain all structures, pens, and yards where the person keeps the animal, and all areas adjacent thereto, in a clean and sanitary condition and free from objectionable odor. (1st offense) 50.00 30 KMC 3.10.030 A person who owns an animal shall maintain all structures, pens, and yards where the person keeps the animal, and all areas adjacent thereto, in a clean and 100.00 Page 57 Ordinance No. 3355-2023 Page 6 of 9 New Text Underlined; [DELETED TEXT BRACKETED] CITE RULE/OFFENSE FINE sanitary condition and free from objectionable odor. (2nd offense) 31 KMC 3.10.030 A person who owns an animal shall maintain all structures, pens, and yards where the person keeps the animal, and all areas adjacent thereto, in a clean and sanitary condition and free from objectionable odor. (3rd offense) Up to 500.00 32 KMC 3.10.050 No person may tie, stake, or otherwise confine an animal by a street, sidewalk, alley, or public place, or in such a manner that the animal may enter a street, alley, or public place, except as permitted under KMC 3.05.080. (1st offense) 50.00 33 KMC 3.10.050 No person may tie, stake, or otherwise confine an animal by a street, sidewalk, alley, or public place, or in such a manner that the animal may enter a street, alley, or public place, except as permitted under KMC 3.05.080. (2nd offense) 100.00 34 KMC 3.10.050 No person may tie, stake, or otherwise confine an animal by a street, sidewalk, alley, or public place, or in such a manner that the animal may enter a street, alley, or public place, except as permitted under KMC 3.05.080. (3rd offense) Up to 500.00 35 KMC 3.10.070 No person shall keep or maintain livestock. (1st offense) 50.00 36 KMC 3.10.070 No person shall keep or maintain livestock. (2nd offense) 100.00 37 KMC 3.10.070 No person shall keep or maintain livestock. (3rd offense) Up to 500.00 38 KMC 3.10.080 Failure to properly dispose of dog waste. 50.00 Page 58 Ordinance No. 3355-2023 Page 7 of 9 New Text Underlined; [DELETED TEXT BRACKETED] CITE RULE/OFFENSE FINE 39 KMC 3.15.010 No person may operate a kennel facility without a license. (1st offense) 50.00 40 KMC 3.15.010 No person may operate a kennel facility without a license. (2nd offense) 100.00 41 KMC 3.15.010 No person may operate a kennel facility without a license. (3rd offense) Up to 500.00 42 KMC 3.15.050(a) Standards for operating facilities. (1st offense) 50.00 43 KMC 3.15.050(a) Standards for operating facilities. (2nd offense) 100.00 44 KMC 3.15.050(a) Standards for operating facilities. (3rd offense) Up to 500.00 45 KMC 3.20.010 Failure to license a dog. (1st offense) 50.00 46 KMC 3.20.010 Failure to license a dog. (2nd offense) 100.00 47 KMC 3.20.010 Failure to license a dog. (3rd offense) Up to 500.00 PARKING 48 KMC 13.10.060 Camping on private property. 50.00 49 KMC 13.30.030 [NIGHT PARKING PROHIBITED] Street Parking Prohibitions. 50.00 50 KMC 13.30.035 Paid parking. 50.00 51 [KMC 13.30.095] [PARKING PROHIBITED ON KENAI AVENUE] [50.00] 52 KMC 18.35.010 Overnight camping. 50.00 53 AR 6.05.010-030 Parking at airport. (1st offense) 25.00 Page 59 Ordinance No. 3355-2023 Page 8 of 9 New Text Underlined; [DELETED TEXT BRACKETED] CITE RULE/OFFENSE FINE 54 AR 6.05.010-030 Parking at airport. (2nd offense) 50.00 ABANDONED / JUNK VEHICLES / LITTERING 55 KMC 12.20.010 Deposit of refuse (littering). 500.00 56 KMC 12.20.010 No fish, fish carcasses, fish parts or offal may be deposited in dumpsters or receptacles unless marked specifically to allow for fish or fish parts. 150.00 57 KMC 12.25.020 Abandonment of vehicle. 100.00 58 KMC 12.25.030 Junk vehicle. 100.00 OFFENSES AGAINST PROPERTY 59 KMC 13.20.030 Protection of North and South Shore—No physical damage. 150.00 60 KMC 13.20.030 Protection of North and South Shore—Physical damage. 500.00 61 KMC 13.20.035 Burning of pallets and other wood materials containing metal fasteners. 50.00 Section 2. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 3. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect 30 days after enactment. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 7TH DAY OF JUNE, 2023. ___________________________________ Page 60 Ordinance No. 3355-2023 Page 9 of 9 New Text Underlined; [DELETED TEXT BRACKETED] Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Introduced: May 17, 2023 Enacted: June 7, 2023 Effective: July 7, 2023 Page 61 MEMORANDUM TO: Mayor Gabriel and Council Members FROM: Scott Bloom, City Attorney DATE: May 4, 2023 SUBJECT: Ordinance 3355-2023 - Parking Ordinance 3321-2022 (Substitute) amended the City’s on street parking prohibitions to allow greater flexibility in regulating on street parking. These changes necessitate a change to the City’s Minor Offense Fine Schedule to enable successful prosecution of violations of on street parking prohibitions. This is primarily a house keeping change that does not result in any change to the fine amounts. The applicable changes are in sections 49 and 51 of the fine schedule, amending the reference in section 49 and removing the reference in section 51 to correspond with the previous changes in code. Your consideration is appreciated. Page 62 Sponsored by: Administration New Text Underlined; [DELETED TEXT BRACKETED] CITY OF KENAI ORDINANCE NO. 3356-2023 AN ORDINANCE AMENDING KENAI MUNICIPAL CODE TITLE 23—PERSONNEL REGULATIONS TO ADDRESS RECRUITMENT AND RETENTION OF EMPLOYEES AND MAKE HOUSEKEEPING CHANGES. WHEREAS, pursuant to KMC 23.15.010, the City Manager prepares and recommend revisions and amendments to the personnel regulations as deemed necessary; and, WHEREAS, Administration worked with an internal working group to address ongoing recruitment and retention challenges in order to improve recruitment, retention, and reduce turnover and make minor amendments to reflect current practices or improve consistency; and, WHEREAS, the City and other comparable government employers have experienced workforce challenges in recent years which have made additional efforts necessary to recruit and retain qualified employees to meet the needs and expectations of the community; and, WHEREAS, the City Manager’s recommended amendments to the Kenai Municipal Code to improve recruitment and retention of employees are in the best interests of the City of Kenai. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, AS FOLLOWS: Section 1. Amendment of Section 23.05.010 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.05.010—Employment—Qualifications, is hereby amended as follows: 23.05.010 Employment—Qualifications. Employment [IN]with the City [GOVERNMENT SHALL BE]is based on qualifications, free of personal and political considerations, with equal opportunity for all with no discrimination [IN EMPLOYMENT] on the basis of race, color, religion, sex, sexual orientation, national origin, age, disability, marital status, changes in marital status, pregnancy, parenthood, [OR] genetic information, or any other basis protected by law. [IT IS A POLICY OF T] The City [TO NOT DISCRIMINATE AGAINST THE] will provide reasonable accommodation to qualified [DISABLED]individuals with disabilities in [EMPLOYMENT]accordance with the Americans with Disabilities Act. Section 2. Amendment of Section 23.05.020 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.05.020—Incentives and conditions, is hereby amended as follows: 23.05.020 Incentives and [C]Conditions. (a) The City recognizes the benefit of [J]just and equitable incentives and conditions of employment, including monetary incentives, and non-monetary recognition to recruit and retain qualified employees. All incentives and conditions of employment [SHALL BE] must be established and maintained to promote efficiency and economy in the operations of the City government. (b) An Employee Referral Program to encourage employees to refer qualified candidates to positions open for recruitment may be established by the City Manager. Employees may be eligible to receive up to one (1) day of annual leave upon initial appointment of a classified or department head service employee referred by the employee. Page 63 Ordinance No. 3356-2023 Page 2 of 7 New Text Underlined; [DELETED TEXT BRACKETED] Section 3. Amendment of Section 23.15.010 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.15.010—Administration by City Manager, is hereby amended as follows: 23.15.010 Administration by City Manager. The City Manager has the overall authority and responsibility for the personnel program established by this title. [SHALL BE ADMINISTERED BY THE CITY MANAGER. HE OR SHE SHALL ADMINISTER ALL PROVISIONS OF THIS TITLE AND OF THE PERSONNEL RULES. HE OR SHE SHALL] The City Manager will prepare and recommend revisions and amendments to this title as deemed necessary. The City Manager or designee [SHALL]will draft and administer [SUCH] rules and procedures as may be necessary to carry out the provisions of this title. Such rules and procedures [SHALL]must be approved by the City Manager and be uniform in application except as specifically stated. [ADDITIONALLY, EACH DEPARTMENT OF THE CITY IS ENCOURAGED TO ESTABLISH DEPARTMENTAL RULES, REGULATIONS, AND PROCEDURES SUBJECT TO THE APPROVAL OF THE CITY MANAGER. SUCH RULES, REGULATIONS, AND PROCEDURES SHALL BE IN HARMONY WITH THE GENERAL RULES OF THE CITY MANAGER AND PROVISIONS OF THIS TITLE AND SHALL BE BINDING ON THE EMPLOYEES.] Section 4. Amendment of Section 23.20.010 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.20.010—Initial classification, is hereby amended as follows: 23.20.010 Initial [C]Classification. The City Manager [SHALL MAKE ANALYSIS OF]or designee will analyze the duties and responsibilities of all positions in the classified service and department head service and [SHALL] recommend to the Council a job classification plan. Each position in the classified service and department head service [SHALL] must be assigned to a job class on the basis of the kind and level of its duties and responsibilities. All positions in the same class [SHALL] must be sufficiently alike to make use of a single descriptive title [, THE SAME QUALIFICATION REQUIREMENTS, THE SAME TEST OF COMPETENCE, AND THE SAME AND PAY SCALE]. A job class may contain one (1) position or more than one (1) position. The classification plan [SHALL BE]is effective upon enactment by City Council of the ordinance adopting a budget for the following fiscal year or by resolution. Section 5. Amendment of Section 23.25.040 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.25.040—Appointee compensation—Classified service, is hereby renamed and amended as follows: 23.25.040 [APPOINTEE]Initial [C]Compensation[—CLASSIFIED SERVICE]. (a) Upon initial appointment to a position, [THE] employees in the classified service [SHALL]and department head service will receive the minimum compensation for the class to which the position is allocated, except as provided below. [(B)](1) In cases when unusual difficulty in filling the vacancy is experienced, [OR] when the appointee is exceptionally qualified, or when the appointee has comparable experience to the higher step or range, the City Manager may [CAUSE THE APPOINTMENT FOR EMPLOYEES IN THE CLASSIFIED SERVICE TO BE MADE AT A]approve compensation [LEVEL] above the minimum, but not more than [LEVEL D FOR THE SAME CLASS]the maximum, of the pay range for the class to which the position is allocated. ([C]b) For recruitment of police officers who have successfully completed a police academy recognized by the Alaska Police Standards Council, the City Manager may offer additional compensation in the form of a signing bonus up to twenty thousand dollars ($20,000.00) to a police officer certified in accordance with the State of Alaska Certification Standards. The signing bonus must be paid according to a plan approved by the City Manager. Page 64 Ordinance No. 3356-2023 Page 3 of 7 New Text Underlined; [DELETED TEXT BRACKETED] (c) For recruitment of positions in which it has been determined that the position is likely to be difficult to fill in the absence of an incentive, the City Manager may offer additional compensation in the form of a recruitment incentive bonus up to ten percent (10%) of the minimum compensation for the class to which the position is allocated. The incentive must be paid according to a plan approved by the City Manager. Section 6. Repeal of Section 23.25.045 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.25.045—Department heads, is hereby repealed as follows: [23.25.045 DEPARTMENT HEADS. (A) UPON INITIAL APPOINTMENT TO A POSITION, EMPLOYEES IN THE DEPARTMENT HEAD SERVICE SHALL RECEIVE THE MINIMUM COMPENSATION FOR THE CLASS TO WHICH THE POSITION IS ALLOCATED, EXCEPT AS PROVIDED BELOW. (B) IN CASES WHEN UNUSUAL DIFFICULTY IN FILLING THE VACANCY IS EXPERIENCED, OR WHEN THE APPOINTEE IS EXCEPTIONALLY QUALIFIED, THE CITY MANAGER MAY CAUSE THE APPOINTMENT FOR EMPLOYEES IN THE DEPARTMENT HEAD SERVICE TO BE MADE AT A COMPENSATION LEVEL ABOVE THE MINIMUM, BUT NOT MORE THAN THE MAXIMUM FOR THE SAME CLASS.] Section 7. Amendment of Section 23.30.010 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.30.010—General, is hereby amended as follows: 23.30.010 General. (a) The City Manager or designee is the [R]recruitment and appointing authority [SHALL BE VESTED IN THE CITY MANAGER]. (b) Applicants must be [UNITED STATES CITIZENS OR] eligible for employment under existing state and federal laws and regulations in order to be employed by the City. [(C) APPLICANTS FOR POSITIONS IN THE CLASSIFIED AND DEPARTMENT HEAD SERVICE NEED NOT RESIDE WITHIN THE CITY LIMITS. DEPARTMENTAL RULES SHALL ESTABLISH RESPONSE TIMES REQUIRED BY THAT DEPARTMENT. (D) MINIMUM AGE FOR CITY EMPLOYMENT SHALL BE IN ACCORDANCE WITH STATE OF ALASKA LAWS.] ([E]c) Employment of qualified individuals with a disability [SHALL BE]is encouraged. [(F) EMPLOYMENT RIGHTS FOR VETERANS SHALL BE IN ACCORDANCE WITH APPLICABLE STATE AND FEDERAL LAWS. (G) APPLICANTS MUST POSSESS AN APPROPRIATE VALID ALASKA STATE DRIVER’S LICENSE, SHOULD EMPLOYMENT REQUIRE OPERATION OF A MOTOR VEHICLE. (H)](d) Applicants must complete a City application form or submit a resume of sufficient detail to equate to a City form. Section 8. Amendment of Section 23.30.050 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.30.050—Business hours and hours of work, is hereby renamed and amended as follows: 23.30.050 [BUSINESS] Normal [HOURS AND H] Hours of [W]Work. (a) The normal hours [DURING WHICH CITY OFFICES AND DEPARTMENTS SHALL NORMALLY BE OPEN FOR BUSINESS SHALL BE 8:00 A.M. TO 5:00 P.M.; POLICE AND FIRE SHALL BE OPEN FOR BUSINESS TWENTY-FOUR (24) HOURS A DAY. THE LIBRARY, SENIOR CENTER, PUBLIC WORKS AND ANIMAL CONTROL OPERATIONS SHALL BE OPEN FOR BUSINESS] of work for employees are established by the City Manager and may be adjusted to Page 65 Ordinance No. 3356-2023 Page 4 of 7 New Text Underlined; [DELETED TEXT BRACKETED] allow for alternate or flexible work schedules or locations upon the recommendation of the department head and [AS AUTHORIZED] approval by the City Manager. (b) Public safety employees, not including administrators, normal work week is: (1) Police and Communications—four (4) shifts per week, two thousand eighty (2,080) hours annually. W hen working shift, the first and third days off [SHALL]will be treated as Saturdays, and the middle day off (the second day) [SHALL]will be treated as a Sunday for purposes of paying overtime; (2) Employees performing fire protection activities as defined by the Fair Labor Standards Act (FLSA) may work any FLSA approved “7(k) Work Period” approved by the City Manager. (c) All other full-time employees normal work week is forty (40) hours, two thousand eighty (2,080) hours annually. Standard work day is midnight to midnight succeeding. Standard work week is midnight Sunday to midnight Sunday succeeding. [OPERATING HOURS MAY BE ADJUSTED ON TIMELY NOTICE.] Section 9. Amendment of Section 23.40.020 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.40.020—Holidays, is hereby amended as follows: 23.40.020 Holidays. (a) Employees [SHALL BE] are entitled to the holidays listed below with pay. Full-time employees [SHALL] will receive regular compensation; part-time employees [SHALL] will be compensated in proportion to the number of hours they are normally scheduled to work. (1) New Year’s Day (2) Washington’s Birthday (the third Monday in February) (3) Memorial Day (the last Monday in May) (4) Independence Day (5) Labor Day (6) Alaska Day (7) Veterans Day (8) Thanksgiving Day (9) Day after Thanksgiving (10) Christmas Day (11) A floating holiday [SUBJECT TO INDIVIDUAL CHOICE OF EACH EMPLOYEE WITH FIVE (5) WORKING DAYS’ NOTICE TO, AND] to be used as leave on a day of the employee’s choice, subject to the approval of [, HIS OR HER] the employee’s immediate supervisor. (12) A half-day holiday on either Christmas Eve or New Years’ Eve at the employee’s choice to be used as leave, subject to approval of the employee’s immediate supervisor. (b) If any such holiday falls on a Sunday, the following Monday [SHALL]will be given as a holiday. If such holiday falls on a Saturday, the preceding Friday [SHALL]will be given as a holiday. (c) Public Safety employees who normally work holidays [SHALL]will receive a payment for authorized holidays at one and one-half (1 1/2) times their normal hourly pay as follows: Fire (7(k) work period): 11.2 hours pay per holiday. Police, Communications, and Fire (forty (40) hour week): eight (8) hours pay per holiday. Holidays which occur during annual leave [SHALL]will be charged against such leave. Page 66 Ordinance No. 3356-2023 Page 5 of 7 New Text Underlined; [DELETED TEXT BRACKETED] Section 10. Amendment of Section 23.40.030 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.40.030—Annual leave, is hereby amended as follows: 23.40.030 Annual [L]Leave. (a) Annual leave is combined vacation and sick leave. (b) Accrual Rate. (1) Full-time employees except certain Fire Department employees: 7.3846 hours bi-weekly—first two (2) years of service. 8.3077 hours bi-weekly—three (3) through five (5) years of service. 9.2308 hours bi-weekly—six (6) through ten (10) years of service. 10.1538 hours bi-weekly—more than ten (10) years of service. (2) Fire (7(k) work period): 10.3385 hours bi-weekly—first two (2) years of service. 11.6308 hours bi-weekly—three (3) through five (5) years of service. 12.9231 hours bi-weekly—six (6) through ten (10) years of service. 14.2154 hours bi-weekly—more than ten (10) years of service. (3) In cases in which a former City employee is selected for appointment, the City Manager may approve an accrual rate based on the years of service formerly earned by the employee. (c) Annual leave is charged on an hour-for-hour basis; i.e., normal work day of eight (8) hours would be charged at eight (8) hours annual leave; twelve (12) hour work day, twelve (12) hours annual leave; ten (10) hour work day, ten (10) hours annual leave; twenty-four (24) hour work day, twenty- four (24) hours annual leave. (d) Leave continues to accrue during the period of time an employee is on paid leave except during periods of terminal leave (leave time after which the employee does not intend to return to work). Leave does not accrue during periods of leave without pay. (e) Accrued and unused leave may be carried over from one (1) year to the next for the purpose of accumulating an annual leave account or reserve. The maximum leave hours that may be accrued are six hundred forty (640) hours for classified, unclassified, and department head service employees, and eight hundred ninety-six (896) hours for Fire Department employees working a 7(k) work period. (f) Annual leave may be used for any purpose desired by the employee. Incidental absences for sickness as unplanned are not controllable. However, planned absences must be coordinated with and approved by the appropriate department head. (g) It is required that each employee use a minimum of eighty (80) hours of leave per calendar year for employees working forty (40) hours per week, and one hundred twelve (112) hours for employees working a 7(k) work period, and affect appropriate coordination with the department head. If actual hours used are less than the minimum requirement, then the difference [SHALL]will be deducted from available leave hours without any compensation to the employee. Employees are not required to meet mandatory leave requirements their first year of service. (h) Excess leave above the amount authorized for accrual (subsections (a) through (e) of this section) existing on December 31st [SHALL]will automatically be paid at the then existing rate for the individual employee. (i) Department heads [SHALL]will schedule vacations for their respective employees with due consideration for the desires of the employees and the work requirements facing the department. Vacation schedules may be amended to allow the department to meet emergency situations. Page 67 Ordinance No. 3356-2023 Page 6 of 7 New Text Underlined; [DELETED TEXT BRACKETED] (j) In the event of significant illness or injury not covered by workers’ compensation, or absence due to training or education, an employee on exhausting annual leave may, with the approval of the City Manager or designee, borrow up to a six (6) month entitlement (i.e., thirteen (13) x 7.3846 hours) to avoid a no-pay status. Accrued annual leave will be charged to repay borrowed leave and must be repaid before annual leave may be used. In the event the person’s employment with the City ends prior to the borrowed leave being repaid, the employee must reimburse the City for the value of any leave not repaid. The City may deduct the value of any leave not repaid from the employee’s final paycheck. (k) Part-time employees working fifteen (15) hours a week or more [SHALL]will accrue at the same rate as a full-time employee except on a proportional basis as to hours. (l) Employees considered to be exempt from the provisions of the Fair Labor Standards Act [SHALL HAVE] are charged annual leave [CHARGED] on [AN EIGHT (8) HOUR/ WHOLE] a full-day basis. A full day is considered to be the normal hours worked in a day for a position as established by the City Manager. If any such employee [IS PRESENT FOR] works during any portion of a normal work day, that employee [SHALL NOT BE]is not charged annual leave for that day. [CONVERSELY, I] If any such employee [IS ABSENT FROM HER OR HIS NORMAL PLACE OF] does not work [FOR] within a [N ENTIRE] normal day [(EXCLUDING SATURDAYS, SUNDAYS, AND HOLIDAYS)] that employee will be charged [EIGHT (8) HOURS OF] a full day of annual leave for that day, unless the City Manager or designee has approved a substitute work day. Section 11. Amendment of Section 23.40.050 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.40.050—Leave of absence without pay, is hereby amended as follows: 23.40.050 Leave of [A]Absence [W]Without [P]Pay. (a) Leave without pay may be granted to an employee upon recommendation of the department head and approval of the City manager or designee for up to one hundred eighty (180) days. Each request for such leave [SHALL]will be considered in the light of the reasons for the request and of the needs of the organization. Leave of absence without pay is not authorized or permitted for other employment. Leave without pay [SHALL]may not be requested nor granted until such time as all accrued annual leave has been exhausted, except when an employee is absent and drawing workers’ compensation pay[,] or a new employee has been granted approval for leave by the City Manager or designee prior to employment. (b) If an employee uses more than thirty (30) days total leave without pay during [HIS OR HER] the employee’s leave year, [HIS OR HER] the employee’s merit anniversary and length of service dates [SHALL]will be advanced on the calendar as follows: The number of days the leave without pay exceeds thirty (30) days are added to the anniversary date to arrive at an extended anniversary date. A new anniversary date is then established on the first day of the month closest to the extended anniversary date. (c) During a period of leave without pay, the employee’s benefits [SHALL]may be in abeyance. Cost of maintenance of health and related benefits will be at the personal expense of the employee and must be prepaid via the City to insure continued coverage. Section 12. Amendment of Section 23.40.060 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.40.060—Leave of absence with pay, paragraph 4, is hereby amended as follows: 23.40.060 Leave of [A]Absence with [p]Pay. (4) Death in the Immediate Family. Leave of absence with pay is provided to assist an employee who must be absent from work as a result of a death in the immediate family. [THE EMPLOYEE’S ABSENCE WOULD BE FOR FUNERAL ATTENDANCE, OR TO HANDLE MATTERS ARISING DUE TO THE DEATH OF AN IMMEDIATE FAMILY MEMBER, THAT CANNOT PRACTICABLY BE TAKEN CARE OF OUTSIDE OF REGULAR BUSINESS HOURS. UPON THE CITY MANAGER’S APPROVAL,] Immediate family means a parent, spouse, child, grandparent, Page 68 Ordinance No. 3356-2023 Page 7 of 7 New Text Underlined; [DELETED TEXT BRACKETED] grandchild, sibling, and in-law and step-relation equivalents. Employees [SHALL BE] are entitled to [THE FOLLOWING LEAVE, WHICH WILL NOT DIRECTLY AFFECT THEIR PERSONAL LEAVE ACCOUNT: THREE (3)] five (5) working days, up to [TWENTY-FOUR (24)] forty (40) hours maximum and up to forty-eight (48) hours for employees engaged in fire protection activities who work an average of fifty-six (56) hours per week. Time taken for this reason will not affect the employee’s annual leave accrual. Section 13. Amendment of Section 23.40.095 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.40.095—Supplemental retirement, is hereby amended as follows: 23.40.095 Supplemental [R]Retirement. All employees with six (6) months of service regularly scheduled to work fifteen (15) hours or more per week [SHALL BE] are eligible to participate in a supplemental retirement program to be selected by the City Manager. The City’s contribution on behalf of each eligible employee [SHALL]will be [FOUR]six and two tenths percent ([4]6.2%) of the first thirty-seven thousand five hundred dollars ($37,500.00) of base wages earned in a calendar year for the first five (5) years of service and of the first fifty thousand dollars ($50,000.00) of base wages earned in a calendar year for six (6) through ten (10) years of service and of the first sixty-two thousand five hundred dollars ($62,500.00) of base wages earned in a calendar year for eleven (11) through fifteen (15) years of service and of the first seventy five thousand dollars ($75,000.00) of base wages earned in a calendar year for more than fifteen (15) years of service. The contribution [SHALL]will not apply to additional compensation to employees, such as overtime pay, holiday pay, and qualification pay. Section 14. Severability: That if any part or provision of this ordinance or application thereof to any person or circumstances is adjudged invalid by any court of competent jurisdiction, such judgment shall be confined in its operation to the part, provision, or application directly involved in all controversy in which this judgment shall have been rendered, and shall not affect or impair the validity of the remainder of this title or application thereof to other persons or circumstances. The City Council hereby declares that it would have enacted the remainder of this ordinance even without such part, provision, or application. Section 15. Effective Date: That pursuant to KMC 1.15.070(f), this ordinance shall take effect 30 days after enactment. ENACTED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, THIS 7TH DAY OF JUNE, 2023. ___________________________________ Brian Gabriel Sr., Mayor ATTEST: ___________________________________ Michelle M. Saner, MMC, City Clerk Introduced: May 17, 2023 Enacted: June 7, 2023 Effective: July 7, 2023 Page 69 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Terry Eubank, City Manager FROM: Christine Cunningham, Acting Human Resources Director DATE: May 9, 2023 SUBJECT: Ordinance 3356-2023 Amending Kenai Municipal Code Title 23 Personnel Regulations to Address Recruitment and Retention The purpose of this memo is to recommend amendments to Kenai Municipal Code Title 23 – Personnel Regulations to address recruitment and retention of employees as provided in Ordinance 3356-5023. In September, 2022, Administration formed an internal working group to undertake a comprehensive review of the City’s personnel practices and processes in light of the changing workforce composition, current economic conditions and trends, and the City’s competitiveness to recruit and retain qualified employees to provide City services. The working group is comprised of the following City employees: 1. City Manager Terry Eubank 2. Assistant to City Manager Christine Cunningham 3. Human Resources Director Stephanie Randall 4. Police Chief Dave Ross 5. Fire Chief Tony Prior 6. Library Director Katja Wolfe 7. Controller Lana Metcalf The group presented its recommendations to Council at a Work Session on May 16. Those recommendations included the following strategies: Offer Recruitment Incentives for Difficult-to-Fill Positions Allows the City to offer a one-time hiring bonus payment to new employees for difficult-to- fill positions. Not all jobs would qualify as "difficult to fill." An example of a difficult-to-fill position would be one with a failed recruitment, a history of failed recruitments, or a position that has been vacant for a long time despite efforts to fill the position. Allow Greater Flexibility for Entry-Level Positions Facilitates a larger applicant pool by allowing the City to hire a new employee at a lower level (Level I) with a plan to achieve a higher level (Level II) while the employee is on the Page 70 Page 2 of 12 job. Not all positions would qualify, and departments would need to work with Human Resources to approve a flexibly staffed position. Allow for Setting Higher Initial Compensation Allows the City to offer a higher level of compensation than the minimum level currently set in City Code for a new employee. For this to occur, the open position must be considered "difficult to fill," or an applicant must be highly qualified for the position or have comparable experience to the level offered by the City. Provide Returning Employees Credit for Prior Years of Service Toward Leave Accrual Allows the City to give an employee who returns to the City credit for their years of prior service with the City when setting their initial leave accrual. If a current employee has prior years of service with the City, they would receive credit for their service and their leave accrual would be adjusted. Allow Flexible Scheduling for Exempt Employees Allows employees who are not eligible for overtime to substitute a day of leave for a day worked on a weekend with pre-approval by the City Manager. Expand Leave of Absence with Pay for a Death in the Immediate Family Increases the amount of leave employees are eligible to receive when they experience a death in their immediate family from up to 24 hours to up to 40 hours (up to 48 hours for employees engaged in fire protection activities who work 56 hours per week). It would also expand the current list of family members, which includes parent, spouse, children, sibling, and parent-in-law to add grandparents, grandchildren, and in-law and step-equivalents. Establish an Employee Referral Program Creates a new Employee Referral Program to help the City find applicants for open positions by giving current employees a day off with pay if they refer someone to apply for an open job and the City then hires the person referred. This program would not apply to temporary positions and would be administered by the Human Resources department as a cost-effective way for the City to encourage employees to refer qualified applicants who might not otherwise be seeking employment, incentivizes employees to share job postings and promote the City. Establish a Limited Remote Work Program Allows employees to work remotely for up to two weeks if the employee's position is suitable for off-site work subject to approval of the immediate supervisor and Department Head. Eligibility will be limited for some positions (for example, some employees may only be eligible to complete mandatory training off-site). A remote work agreement would need to be approved through Human Resources. Establish Employee Educational Program This program, currently in City Code but not funded, would set aside $5,000 for an employee education program to provide educational assistance. Employees would need to apply for the program, which would be administered by the Human Resources Department. Page 71 Page 3 of 12 Add a Half-Holiday to the List of City Holidays Adds a half-holiday to the City's current list of holidays and allows all employees entitled to holidays to take a half-day on Christmas Eve or New Year's Eve at the employee’s choice, subject to the approval of the immediate supervisor. Public safety employees will be compensated for the additional half-holiday on Christmas Eve, consistent with other City holidays. Increase Supplemental Retirement Contribution Increases the City's contribution to supplemental retirement for employees who work 15 or more hours a week from 4% of the first $37,500 base wages to 6.2% of the first $37,500 base wages. The base wages would increase to $75,000 according to a schedule based on the employee's years of service to promote longevity and retention. Postpone Increase to Employee Cost Share for Health Insurance Benefits Over the past several years, the City has continued to increase the employee cost share for health insurance. This proposal would postpone the 1% increase (from 13% to 14%) scheduled for July 1, 2023. Employees participating in health insurance benefits would not see a cost increase this year if approved. Nonmonetary Changes In addition to the above proposals, the working group explored a variety of new methods to recruit and retain employees and will continue to evaluate current personnel practices, including streamlining the application and hiring process, attending job fairs and connecting with community resources, creating a total compensation annual report for employees, additional training opportunities related to retirement and benefits, and continuing to re-evaluate minimum requirements in positions to ensure the education and experience requirements do not unnecessarily reduce the number of qualified applicants. Below is a summary of recommended amendments to the personnel regulations that relate to the above strategies to address ongoing recruitment and retention challenges to improve recruitment, retention, and reduce turnover and make minor amendments to reflect current practices or for consistency with the style generally followed in Kenai Municipal Code. City Attorney Scott Bloom has reviewed the following amendments and sectional analysis (in red): Section 1. Amendment of Section 23.05.010 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.05.010—Employment—Qualifications is hereby amended as follows: 23.05.010 Employment—Qualifications. Employment [IN]with the City [GOVERNMENT SHALL BE]is based on qualifications, free of personal and political considerations, with equal opportunity for all with no discrimination [IN EMPLOYMENT] on the basis of race, color, religion, sex, sexual orientation, national origin, age, disability, marital status, changes in marital status, pregnancy, parenthood, [OR] genetic information, or any other basis protected by law. [IT IS A POLICY OF T] The City [TO NOT DISCRIMINATE AGAINST THE] will provide reasonable accommodation to qualified [DISABLED]individuals with disabilities in [EMPLOYMENT]accordance with the Americans with Disabilities Act. Page 72 Page 4 of 12 This amendment changes language to follow the Americans with Disabilities Act (ADA) guidelines for referring to individuals with disabilities, adds language to ensure compliance with equal employment opportunity laws (e.g., amendments, specific characteristics, retaliation), and makes minor changes consistent with the style generally followed in Code. Section 2. Amendment of Section 23.05.020 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.05.020—Incentives and conditions is hereby amended as follows: 23.05.020 Incentives and [C]Conditions. (a) The City recognizes the benefit of [J]just and equitable incentives and conditions of employment, including monetary incentives, and non-monetary recognition to recruit and retain qualified employees. All incentives and conditions of employment [SHALL BE] must be established and maintained to promote efficiency and economy in the operations of the City government. (b) An Employee Referral Program to encourage employees to refer qualified candidates to positions open for recruitment may be established by the City Manager. Employees may be eligible to receive up to one (1) day of annual leave upon initial appointment of a classified or department head service employee referred by the employee. This amendment changes language to clarify that the City offers monetary and non-monetary recognition incentives (e.g., service awards) and recruitment incentives, authorizes the City Manager to establish an Employee Referral Program, and makes minor changes consistent with the style generally followed in Code. Section 3. Amendment of Section 23.15.010 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.15.010—Administration by City Manager is hereby amended as follows: 23.15.010 Administration by City Manager. The City Manager has the overall authority and responsibility for the personnel program established by this title. [SHALL BE ADMINISTERED BY THE CITY MANAGER. HE OR SHE SHALL ADMINISTER ALL PROVISIONS OF THIS TITLE AND OF THE PERSONNEL RULES. HE OR SHE SHALL] The City Manager will prepare and recommend revisions and amendments to this title as deemed necessary. The City Manager or designee [SHALL]will draft and administer [SUCH] rules and procedures as may be necessary to carry out the provisions of this title. Such rules and procedures [SHALL]must be approved by the City Manager and be uniform in application except as specifically stated. [ADDITIONALLY, EACH DEPARTMENT OF THE CITY IS ENCOURAGED TO ESTABLISH DEPARTMENTAL RULES, REGULATIONS, AND PROCEDURES SUBJECT TO THE APPROVAL OF THE CITY MANAGER. SUCH RULES, REGULATIONS, AND PROCEDURES SHALL BE IN HARMONY WITH THE GENERAL RULES OF THE CITY MANAGER AND PROVISIONS OF THIS TITLE AND SHALL BE BINDING ON THE EMPLOYEES.] This amendment changes language to allow the City Manager to designate responsibility for drafting and administering personnel rules and procedures, makes minor changes consistent with the style generally followed in Code, and removes language that no longer reflects current Page 73 Page 5 of 12 practice. For example, department rules and procedures related to personnel are currently coordinated with and reviewed by Human Resources in coordination with the Legal Department. Section 4. Amendment of Section 23.20.010 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.20.010—Initial classification is hereby amended as follows: 23.20.010 Initial [C]Classification. The City Manager [SHALL MAKE ANALYSIS OF]or designee will analyze the duties and responsibilities of all positions in the classified service and department head service and [SHALL] recommend to the Council a job classification plan. Each position in the classified service and department head service [SHALL] must be assigned to a job class on the basis of the kind and level of its duties and responsibilities. All positions in the same class [SHALL] must be sufficiently alike to make use of a single descriptive title [, THE SAME QUALIFICATION REQUIREMENTS, THE SAME TEST OF COMPETENCE, AND THE SAME AND PAY SCALE]. A job class may contain one (1) position or more than one (1) position. The classification plan [SHALL BE]is effective upon enactment by City Council of the ordinance adopting a budget for the following fiscal year or by resolution. This amendment changes language to allow the City Manager to designate responsibility for analyzing the essential duties and responsibilities for positions and job classes, removes language that would prevent flexible staffing at a lower and higher level for entry-level positions, which may have different qualifications and a different range in the salary schedule for each level, and makes minor changes consistent with the style generally followed in Code. Section 5. Amendment of Section 23.25.040 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.25.040—Appointee compensation—Classified service, is hereby renamed and amended as follows: 23.25.040 [APPOINTEE]Initial [C]Compensation[—CLASSIFIED SERVICE]. (a) Upon initial appointment to a position, [THE] employees in the classified service [SHALL]and department head service will receive the minimum compensation for the class to which the position is allocated, except as provided below. [(B)](1) In cases when unusual difficulty in filling the vacancy is experienced, [OR] when the appointee is exceptionally qualified, or when the appointee has comparable experience to the higher step or range, the City Manager may [CAUSE THE APPOINTMENT FOR EMPLOYEES IN THE CLASSIFIED SERVICE TO BE MADE AT A]approve compensation [LEVEL] above the minimum, but not more than [LEVEL D FOR THE SAME CLASS]the maximum, of the pay range for the class to which the position is allocated. ([C]b) For recruitment of police officers who have successfully completed a police academy recognized by the Alaska Police Standards Council, the City Manager may offer additional compensation in the form of a signing bonus up to twenty thousand dollars ($20,000.00) to a police officer certified in accordance with the State of Alaska Certification Standards. The signing bonus must be paid according to a plan approved by the City Manager. Page 74 Page 6 of 12 (c) For recruitment of positions in which it has been determined that the position is likely to be difficult to fill in the absence of an incentive, the City Manager may offer additional compensation in the form of a recruitment incentive bonus up to ten percent (10%) of the minimum compensation for the class to which the position is allocated. The incentive must be paid according to a plan approved by the City Manager. This amendment changes language to address initial compensation for both the classified and department head service employees and makes minor changes consistent with the style generally followed in Code. The amendment to paragraph (a) adds language to authorize the City Manager to offer a level of compensation above the minimum for positions when the appointee has experience comparable to a higher step or range or when a former City employee is hired to the same position the employee previously held, making the employee eligible to return to the step the employee was at when the employee left the City or higher. The amendment to paragraph (c) adds language to allow the City Manager to offer a recruitment bonus of up to 10% of the minimum compensation for the class to which the position is allocated when it has been determined that the position is likely to be difficult to fill in the absence of an incentive. Section 6. Repeal of Section 23.25.045 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.25.045—Department heads is hereby repealed as follows: [23.25.045 DEPARTMENT HEADS. (A) UPON INITIAL APPOINTMENT TO A POSITION, EMPLOYEES IN THE DEPARTMENT HEAD SERVICE SHALL RECEIVE THE MINIMUM COMPENSATION FOR THE CLASS TO WHICH THE POSITION IS ALLOCATED, EXCEPT AS PROVIDED BELOW. (B) IN CASES WHEN UNUSUAL DIFFICULTY IN FILLING THE VACANCY IS EXPERIENCED, OR WHEN THE APPOINTEE IS EXCEPTIONALLY QUALIFIED, THE CITY MANAGER MAY CAUSE THE APPOINTMENT FOR EMPLOYEES IN THE DEPARTMENT HEAD SERVICE TO BE MADE AT A COMPENSATION LEVEL ABOVE THE MINIMUM, BUT NOT MORE THAN THE MAXIMUM FOR THE SAME CLASS.] This section is incorporated into the amendment to the above section of the Code and is no longer necessary as initial compensation for both the classified and department head service employees is included in the amendment to section 23.25.040. Section 7. Amendment of Section 23.30.010 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.30.010—General is hereby amended as follows: 23.30.010 General. (a) The City Manager or designee is the [R]recruitment and appointing authority [SHALL BE VESTED IN THE CITY MANAGER]. (b) Applicants must be [UNITED STATES CITIZENS OR] eligible for employment under existing state and federal laws and regulations in order to be employed by the City. [(C) APPLICANTS FOR POSITIONS IN THE CLASSIFIED AND DEPARTMENT HEAD SERVICE NEED NOT RESIDE WITHIN THE CITY LIMITS. DEPARTMENTAL RULES SHALL ESTABLISH RESPONSE TIMES REQUIRED BY THAT DEPARTMENT. Page 75 Page 7 of 12 (D) MINIMUM AGE FOR CITY EMPLOYMENT SHALL BE IN ACCORDANCE WITH STATE OF ALASKA LAWS.] ([E]c) Employment of qualified individuals with a disability [SHALL BE]is encouraged. [(F) EMPLOYMENT RIGHTS FOR VETERANS SHALL BE IN ACCORDANCE WITH APPLICABLE STATE AND FEDERAL LAWS. (G) APPLICANTS MUST POSSESS AN APPROPRIATE VALID ALASKA STATE DRIVER’S LICENSE, SHOULD EMPLOYMENT REQUIRE OPERATION OF A MOTOR VEHICLE. (H)](d) Applicants must complete a City application form or submit a resume of sufficient detail to equate to a City form. This amendment changes language to allow the City Manager to designate recruitment and appointing authority to streamline the application and hiring process for routine positions, removes paragraphs that are covered by the language included in paragraph (b) referencing “existing state and federal laws and regulations,” and makes minor changes consistent with the style generally followed in Code. Section 8. Amendment of Section 23.30.050 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.30.050—Business hours and hours of work, is hereby renamed and amended as follows: 23.30.050 [BUSINESS] Normal [HOURS AND H] Hours of [W]Work. (a) The normal hours [DURING WHICH CITY OFFICES AND DEPARTMENTS SHALL NORMALLY BE OPEN FOR BUSINESS SHALL BE 8:00 A.M. TO 5:00 P.M.; POLICE AND FIRE SHALL BE OPEN FOR BUSINESS TWENTY-FOUR (24) HOURS A DAY. THE LIBRARY, SENIOR CENTER, PUBLIC WORKS AND ANIMAL CONTROL OPERATIONS SHALL BE OPEN FOR BUSINESS] of work for employees are established by the City Manager and may be adjusted to allow for alternate or flexible work schedules or locations upon the recommendation of the department head and [AS AUTHORIZED] approval by the City Manager. (b) Public safety employees, not including administrators, normal work week is: (1) Police and Communications—four (4) shifts per week, two thousand eighty (2,080) hours annually. When working shift, the first and third days off [SHALL]will be treated as Saturdays, and the middle day off (the second day) [SHALL]will be treated as a Sunday for purposes of paying overtime; (2) Employees performing fire protection activities as defined by the Fair Labor Standards Act (FLSA) may work any FLSA approved “7(k) Work Period” approved by the City Manager. (c) All other full-time employees normal work week is forty (40) hours, two thousand eighty (2,080) hours annually. Standard work day is midnight to midnight succeeding. Standard work week is midnight Sunday to midnight Sunday succeeding. [OPERATING HOURS MAY BE ADJUSTED ON TIMELY NOTICE.] This amendment changes the section title to clarify this section relates to normal hours of work. The amendment to paragraph (a) changes language to allow the City Manager to approve Page 76 Page 8 of 12 employees to work alternate or flexible work schedules outside of 8:00 a.m. to 5:00 p.m. for all City departments. This amendment would also allow the City Manager to approve work at alternate work sites, including off-site work. The amendment to paragraph (b) makes changes to active voice in the manner generally followed in the Code. The amendment to paragraph (c) adds language to clarify that full-time employees work a 40-hour work week and removes language covered by the amendment to paragraph (a). Section 9. Amendment of Section 23.40.020 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.40.020—Holidays is hereby amended as follows: 23.40.020 Holidays. (a) Employees [SHALL BE] are entitled to the holidays listed below with pay. Full-time employees [SHALL] will receive regular compensation; part-time employees [SHALL] will be compensated in proportion to the number of hours they are normally scheduled to work. (1) New Year’s Day (2) Washington’s Birthday (the third Monday in February) (3) Memorial Day (the last Monday in May) (4) Independence Day (5) Labor Day (6) Alaska Day (7) Veterans Day (8) Thanksgiving Day (9) Day after Thanksgiving (10) Christmas Day (11) A floating holiday [SUBJECT TO INDIVIDUAL CHOICE OF EACH EMPLOYEE WITH FIVE (5) WORKING DAYS’ NOTICE TO, AND] to be used as leave on a day of the employee’s choice, subject to the approval of [, HIS OR HER] the employee’s immediate supervisor. (12) A half-day holiday on either Christmas Eve or New Years’ Eve at the employee’s choice to be used as leave, subject to approval of the employee’s immediate supervisor. (b) If any such holiday falls on a Sunday, the following Monday [SHALL]will be given as a holiday. If such holiday falls on a Saturday, the preceding Friday [SHALL]will be given as a holiday. (c) Public Safety employees who normally work holidays [SHALL]will receive a payment for authorized holidays at one and one-half (1 1/2) times their normal hourly pay as follows: Fire (7(k) work period): 11.2 hours pay per holiday. Police, Communications, and Fire (forty (40) hour week): eight (8) hours pay per holiday. Page 77 Page 9 of 12 Holidays which occur during annual leave [SHALL]will be charged against such leave. This amendment changes language to bring the Code current with City practice related to how the floating holiday is administered, adds a half-day holiday on Christmas Eve or New Year’s Eve, and makes minor changes consistent with the style generally followed in Code. Section 10. Amendment of Section 23.40.030 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.40.030—Annual leave is hereby amended as follows: 23.40.030 Annual [L]Leave. (a) Annual leave is combined vacation and sick leave. (b) Accrual Rate. (1) Full-time employees except certain Fire Department employees: 7.3846 hours bi-weekly—first two (2) years of service. 8.3077 hours bi-weekly—three (3) through five (5) years of service. 9.2308 hours bi-weekly—six (6) through ten (10) years of service. 10.1538 hours bi-weekly—more than ten (10) years of service. (2) Fire (7(k) work period): 10.3385 hours bi-weekly—first two (2) years of service. 11.6308 hours bi-weekly—three (3) through five (5) years of service. 12.9231 hours bi-weekly—six (6) through ten (10) years of service. 14.2154 hours bi-weekly—more than ten (10) years of service. (3) In cases in which a former City employee is selected for appointment, the City Manager may approve an accrual rate based on the years of service formerly earned by the employee. (c) Annual leave is charged on an hour-for-hour basis; i.e., normal work day of eight (8) hours would be charged at eight (8) hours annual leave; twelve (12) hour work day, twelve (12) hours annual leave; ten (10) hour work day, ten (10) hours annual leave; twenty-four (24) hour work day, twenty-four (24) hours annual leave. (d) Leave continues to accrue during the period of time an employee is on paid leave except during periods of terminal leave (leave time after which the employee does not intend to return to work). Leave does not accrue during periods of leave without pay. (e) Accrued and unused leave may be carried over from one (1) year to the next for the purpose of accumulating an annual leave account or reserve. The maximum leave hours that may be accrued are six hundred forty (640) hours for classified, unclassified, and department head service employees, and eight hundred ninety-six (896) hours for Fire Department employees working a 7(k) work period. (f) Annual leave may be used for any purpose desired by the employee. Incidental absences for sickness as unplanned are not controllable. However, planned absences must be coordinated with and approved by the appropriate department head. Page 78 Page 10 of 12 (g) It is required that each employee use a minimum of eighty (80) hours of leave per calendar year for employees working forty (40) hours per week, and one hundred twelve (112) hours for employees working a 7(k) work period, and affect appropriate coordination with the department head. If actual hours used are less than the minimum requirement, then the difference [SHALL]will be deducted from available leave hours without any compensation to the employee. Employees are not required to meet mandatory leave requirements their first year of service. (h) Excess leave above the amount authorized for accrual (subsections (a) through (e) of this section) existing on December 31st [SHALL]will automatically be paid at the then existing rate for the individual employee. (i) Department heads [SHALL]will schedule vacations for their respective employees with due consideration for the desires of the employees and the work requirements facing the department. Vacation schedules may be amended to allow the department to meet emergency situations. (j) In the event of significant illness or injury not covered by workers’ compensation, or absence due to training or education, an employee on exhausting annual leave may, with the approval of the City Manager or designee, borrow up to a six (6) month entitlement (i.e., thirteen (13) x 7.3846 hours) to avoid a no-pay status. Accrued annual leave will be charged to repay borrowed leave and must be repaid before annual leave may be used. In the event the person’s employment with the City ends prior to the borrowed leave being repaid, the employee must reimburse the City for the value of any leave not repaid. The City may deduct the value of any leave not repaid from the employee’s final paycheck. (k) Part-time employees working fifteen (15) hours a week or more [SHALL]will accrue at the same rate as a full-time employee except on a proportional basis as to hours. (l) Employees considered to be exempt from the provisions of the Fair Labor Standards Act [SHALL HAVE] are charged annual leave [CHARGED] on [AN EIGHT (8) HOUR/ WHOLE] a full-day basis. A full day is considered to be the normal hours worked in a day for a position as established by the City Manager. If any such employee [IS PRESENT FOR] works during any portion of a normal work day, that employee [SHALL NOT BE]is not charged annual leave for that day. [CONVERSELY, I] If any such employee [IS ABSENT FROM HER OR HIS NORMAL PLACE OF] does not work [FOR] within a [N ENTIRE] normal day [(EXCLUDING SATURDAYS, SUNDAYS, AND HOLIDAYS)] that employee will be charged [EIGHT (8) HOURS OF] a full day of annual leave for that day, unless the City Manager or designee has approved a substitute work day. This amendment changes language to allow the City Manager to approve a leave accrual rate for a returning employee based on the employee’s total years of service, clarifies that City employees are not required to meet mandatory leave requirements their first year of service, clarifies that, when employees borrow leave, their leave accounts are charged to repay borrowed annual leave to reflect current practice, and makes minor changes consistent with the style generally followed in Code. The amendment to paragraph (l) allows employees who are not eligible for overtime to substitute a day of leave for a day worked on a weekend with City Manager approval. Section 11. Amendment of Section 23.40.050 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.40.050—Leave of absence without pay is hereby amended as follows: 23.40.050 Leave of [A]Absence [W]Without [P]Pay. Page 79 Page 11 of 12 (a) Leave without pay may be granted to an employee upon recommendation of the department head and approval of the City manager or designee for up to one hundred eighty (180) days. Each request for such leave [SHALL]will be considered in the light of the reasons for the request and of the needs of the organization. Leave of absence without pay is not authorized or permitted for other employment. Leave without pay [SHALL]may not be requested nor granted until such time as all accrued annual leave has been exhausted, except when an employee is absent and drawing workers’ compensation pay[,] or a new employee has been granted approval for leave by the City Manager or designee prior to employment. (b) If an employee uses more than thirty (30) days total leave without pay during [HIS OR HER] the employee’s leave year, [HIS OR HER] the employee’s merit anniversary and length of service dates [SHALL]will be advanced on the calendar as follows: The number of days the leave without pay exceeds thirty (30) days are added to the anniversary date to arrive at an extended anniversary date. A new anniversary date is then established on the first day of the month closest to the extended anniversary date. (c) During a period of leave without pay, the employee’s benefits [SHALL]may be in abeyance. Cost of maintenance of health and related benefits will be at the personal expense of the employee and must be prepaid via the City to insure continued coverage. The amendment to paragraph (a) changes language to allow the City Manager to designate authority to approve leave without pay requests and allows the City Manager to approve leave without pay for a new employee without requiring the employee to exhaust leave. The amendments to paragraphs (b) and (c) make changes consistent with the style generally followed in Code. Section 12. Amendment of Section 23.40.060 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.40.060—Leave of absence with pay, paragraph 4 is hereby amended as follows: 23.40.060 Leave of [A]Absence with [p]Pay. (4) Death in the Immediate Family. Leave of absence with pay is provided to assist an employee who must be absent from work as a result of a death in the immediate family. [THE EMPLOYEE’S ABSENCE WOULD BE FOR FUNERAL ATTENDANCE, OR TO HANDLE MATTERS ARISING DUE TO THE DEATH OF AN IMMEDIATE FAMILY MEMBER, THAT CANNOT PRACTICABLY BE TAKEN CARE OF OUTSIDE OF REGULAR BUSINESS HOURS. UPON THE CITY MANAGER’S APPROVAL,] Immediate family means a parent, spouse, child, grandparent, grandchild, sibling, and in-law and step- relation equivalents. Employees [SHALL BE] are entitled to [THE FOLLOWING LEAVE, WHICH WILL NOT DIRECTLY AFFECT THEIR PERSONAL LEAVE ACCOUNT: THREE (3)] five (5) working days, up to [TWENTY-FOUR (24)] forty (40) hours maximum and up to forty-eight (48) hours for employees engaged in fire protection activities who work an average of fifty-six (56) hours per week. Time taken for this reason will not affect the employee’s annual leave accrual. The amendment changes language to increase the maximum amount of paid leave employees would be eligible to receive for absences due to a death in their immediate family. The definition Page 80 Page 12 of 12 of immediate family is not in this section of the Code, but it has been the City’s practice to include parent, spouse, children, sibling, and parent-in-law. This amendment would add the definition of immediate family to include grandparents, grandchildren, and in-law and step-equivalents to make the City comparable to other government employers that provide employees with paid bereavement leave. Section 13. Amendment of Section 23.40.095 of Kenai Municipal Code: That Kenai Municipal Code, Section 23.40.095—Supplemental retirement is hereby amended as follows: 23.40.095 Supplemental [R]Retirement. All employees with six (6) months of service regularly scheduled to work fifteen (15) hours or more per week [SHALL BE] are eligible to participate in a supplemental retirement program to be selected by the City Manager. The City’s contribution on behalf of each eligible employee [SHALL]will be [FOUR]six and two tenths percent ([4]6.2%) of the first thirty-seven thousand five hundred dollars ($37,500.00) of base wages earned in a calendar year for the first five (5) years of service and of the first fifty thousand dollars ($50,000.00) of base wages earned in a calendar year for six (6) through ten (10) years of service and of the first sixty-two thousand five hundred dollars ($62,500.00) of base wages earned in a calendar year for eleven (11) through fifteen (15) years of service and of the first seventy five thousand dollars ($75,000.00) of base wages earned in a calendar year for more than fifteen (15) years of service. The contribution [SHALL]will not apply to additional compensation to employees, such as overtime pay, holiday pay, and qualification pay. This amendment increases the City's contribution to supplemental retirement for employees who work 15 or more hours a week from the 4% established in 1989. The supplemental Retirement Program was designed as a partial replacement for the Social Security Program, from which the City withdrew in 1981. If these amendments are approved, they would become effective July 7, 2023, and Administration would work with Human Resources to update the Employee Handbook and communicate changes with employees. Thank you for your consideration. Page 81 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Terry Eubank, City Manager FROM: Eland Conway, Airport Manager DATE: May 9, 2023 SUBJECT: Special Use Permit – Rogue Wave Processing Rogue Wave Processing is requesting a Special Use Permit for 15,000 square feet for aircraft loading and parking related to fish haul operations. The Special Use Application and $100.00 application fee has been received. The Special Use Permit is effective June 1, 2023 through August 31, 2023. The monthly rental rate for the month of June is $1,587.50 plus tax. The rental rate for the months of July and August is per the FY2023 fee schedule, to be determined at a future City Council meeting (Expected to be $1,662.50 plus tax). Attachments City of Kenai I 210 ~idalgo Ave , Kenai , AK 99611-7794 I 907.283.7535 I www.kenai .city Page 82                 Page 83 Special Use Permit—Rogue Wave Processing (fish haul) Page 1 of 8 SPECIAL USE PERMIT 2023 The CITY OF KENAI (City) grants to ROGUE WAVE PROCESSING. (Permittee), whose address is 38664 Kalifornsky Beach Road, Kenai, Alaska 99611, a Special Use Permit for the purpose of on or off-loading fish at the Kenai Municipal Airport subject to the requirements and the conditions set forth below. 1. Premises. Permittee shall have the non-exclusive right to use 15,000 square feet as described in the attached diagram shown in the attached Exhibit A for the uses identified in this Permit. 2. Term. The term of this Permit shall be for two months commencing on June 1, 2023, and ending on August 31, 2023. Regardless of the date of signature, this Permit shall be effective as of June 1, 2023. 3. Permit Fees. Permittee shall pay the following fees for the privileges extended to Permittee under this Permit: A. Permit: Permittee shall pay a monthly fee plus applicable sales tax as follows: June $ 1,587.50 + applicable tax July Per fee schedule adopted in FY24 Budget August Per fee schedule adopted in FY24 Budget B. Proximity Card for Gate Access: In addition to the general permit fee, Permittee shall pay a deposit of One Hundred Dollars ($100.00) for the use of each proximity card issued to Permittee by City to allow for gate access to the Airport to conduct the uses permitted hereunder. City shall refund this deposit to Permittee when the card is returned to City. City may exercise a right of offset to apply the deposit to any outstanding balance due to City from Permittee at the termination of this Permit. C. Other Fees: City may assess additional fees for aviation or aviation support activities and uses not defined in this Permit. If a fee has not been established for those activities or services, a fee will be established by the Airport Manager. Payment shall be directed to City of Kenai, ATTN: Finance Department, 210 Fidalgo Avenue, Kenai, AK 99611 and a courtesy notice of payment provided to Airport Administration at 305 North Willow Street, Suite 200, Kenai, AK 99611. All permit fees are payable in advance of each month unless otherwise provided. In the event of delinquency, interest at the rate of 10% per annum, and penalty of 10% shall also be due (KMC 1.75.010). Interest shall accrue from the date due until the date paid in full. Failure to timely make payments is grounds for termination of this Permit. (See ¶ 22, Termination). Page 84 Special Use Permit—Rogue Wave Processing (fish haul) Page 2 of 8 4. Use. City authorizes Permittee’s non-exclusive use of the Premises for the following purpose(s): On or off-loading fish. NOTE: This permit does not guarantee the exclusive use of the area identified in Exhibit A. City reserves the right to re-assign Permittee, upon reasonable notice, to other areas as airport needs may require. Permittee shall have the right of ingress and egress to the Airport using only designated gate access locations (which may require a proximity card) for the use of the Premises. This Permit, and any access rights allowed hereunder, are for Permittee’s use only and may not be transferred or assigned. Use of the Premises by Permittee is subject to the reasonable administrative actions of the City of Kenai for the protection and maintenance of the Premises and of adjacent and contiguous lands or facilities and is further subject to the following conditions: Permittee acknowledges that the use granted herein is subject to the Kenai Municipal Code and municipal regulations governing the Kenai Municipal Airport and as those laws and regulations may be amended from time to time. Solicitation of donations or operation of a business or other commercial enterprise not contemplated by this Permit is prohibited without the written consent of City. No person may repair an aircraft, aircraft engine, propeller, or apparatus in an area of the Airport other than that specifically designated for that purpose by the Airport Manager or designated representative. The Airport Manager or designated representative reserves the right to designate reasonable areas where aircraft owners may perform services on their own aircraft. 5. Airport Operations. Permittee shall ensure that the Permittee, its employees, and guests, and anyone else acting by, on behalf of, or under the authority of Permittee on the Airport, that perform any repairs or activities authorized under this Permit act in a manner that ensures the safety of people and the Airport, the protection of public health and the environment, and the safety and integrity of the Airport and any premises on the Airport. Permittee shall employ qualified personnel and maintain equipment sufficient for the purposes of this provision. The Permittee shall immediately notify City of any condition, problem, malfunction, or other occurrence that threatens the safety of the Airport, the safety of persons using the Airport, the public health or the environment, or the safety or integrity of any premises on the Airport. Page 85 Special Use Permit—Rogue Wave Processing (fish haul) Page 3 of 8 6. Inspection. The Federal Aviation Administration (FAA) and/or City shall have the right and authority to inspect, at any time for any purpose whatsoever, the Premises as well as any and all equipment used by the Permittee under this Permit. 7. Coordination with Airport Management. Permittee shall coordinate all activities on the Airport with Airport Management, or a designated representative, and shall abide by all reasonable decisions and directives of the Airport Management regarding general use of the Airport by Permittee. 8. Radio Transmitting Equipment. Permittee shall discontinue the use of any machine or device which interferes with any government-operated transmitter, receiver, or navigation aid until the cause of the interference is eliminated. 9. Insurance. Permittee shall secure and keep in force adequate insurance, as stated below, to protect City and Permittee. Where specific limits are stated, the limits are the minimum acceptable limits. If Permittee’s insurance policy contains higher limits, City is entitled to coverage to the extent of the higher limits. A. Commercial General Liability insurance, including premises, all operations, property damage, personal injury and death, broad-form contractual, with a per- occurrence limit of not less than $1,000,000 combined single limit. The policy must include an endorsement under which the insurer extends coverage to Permittee’s fuel handling activities. The policy must name the City as an additional insured. B. Worker’s compensation insurance with coverage for all employees engaged in work under this Permit or at the Premises as required by AS 23.30.045. Permittee is further responsible to provide worker’s compensation insurance for any subcontractor who directly or indirectly provides services to Permittee under this Permit. C. Commercial Automobile Coverage with not less than $1,000,000 combined single limit per occurrence. This insurance must cover all owned, hired, and non- owned motor vehicles the Permittee uses on the Airport. The policy must name the City as an additional insured. D. All insurance required must meet the following additional requirements: i. All policies will be by a company/corporation currently rated “A-”or better by A.M. Best. ii. Permittee shall submit to the City proof of continuous insurance coverage in the form of insurance policies, certificates, endorsements, Page 86 Special Use Permit—Rogue Wave Processing (fish haul) Page 4 of 8 or a combination thereof, and signed by a person authorized by the insurer to bind coverage on its behalf. iii. Permittee shall request a waiver of subrogation against City from Permittee’s insurer and the waiver of subrogation, where possible, shall be provided at no cost to City. iv. Provide the City with notification at least 30 days before any termination, cancellation, or material change in insurance coverage of any policy required hereunder. v. Evidence of insurance coverage must be submitted to City by June 1, 2023. The effective date of the insurance shall be no later than June 1, 2023. City may increase the amount or revise the type of required insurance on written demand without requiring amendments to this Permit. City will base any increase or revision on reasonable and justifiable grounds. Within two weeks of the written demand, Permittee shall submit to City evidence of insurance coverage that meets the requirements of the City. 10. Assumption of Risk. Permittee assumes full control and sole responsibility as between Permittee and City for the activities of Permittee, its personnel, employees, and persons acting on behalf of or under the authority of the Permittee anywhere on the Airport. Permittee shall provide all proper safeguards and shall assume all risks incurred in its activities on and access to the Kenai Municipal Airport and its exercise of the privileges granted in this Permit. 11. Indemnity, Defend, and Hold Harmless Agreement. Permittee agrees to fully indemnify, defend, and hold harmless, the City of Kenai, its officers, agents, employees, and volunteers from and against all actions, damages, costs, liability, claims, losses, judgments, penalties, and expenses of every type and description, including any fees and/or costs reasonably incurred by the City’s staff attorneys and outside attorneys and any fees and expenses incurred in enforcing this provision (hereafter collectively referred to as “Liabilities”), to which any or all of them may be subjected, to the extent such Liabilities are caused by or result from any negligent act or omission or willful misconduct of the Permittee in connection with or arising from or out of Permittee’s activities on or use of the Premises, Permittee’s access to the Kenai Municipal Airport, and/or Permittee’s exercise of the privileges granted in this Permit. This shall be a continuing obligation and shall remain in effect after termination of this Permit. 12. Fuel Spill Prevention and Response Plan. Areas of the apron have been seal coated to protect asphalt from adverse effects of petroleum product spills. The City requires that Page 87 Special Use Permit—Rogue Wave Processing (fish haul) Page 5 of 8 Permittee provide adequate absorbent materials and tools available on the Premises and at the airport in order to maintain a fuel spill and response capability. Permittee shall be liable for any damage caused by and costs associated with any spill, the cleanup of any spill, or the discharge of petroleum products or hazardous materials due to Permittee’s use of the apron and/or use of the Airport. Permittee shall provide to City an acceptable fuel spill prevention and response plan and will maintain fuel spill and response capability. Permittee further agrees to have a copy of the fuel spill prevention and response plan located in the Permittee’s fuel dispensing equipment at all times. Permittee must comply with the Airport’s Storm Water Pollution Prevention Plan as appropriate to Permittee’s activities. Permittee shall not store any personal property, solid waste, petroleum products, Hazardous Material as defined by 14 CFR § 171.8, hazardous waste (ignitable, corrosive, reactive, or toxic) or any hazardous substance on any portion of the Airport. Permittee is aware that there are significant penalties for improperly disposing of the Hazardous Materials and other waste and for submitting false information regarding Hazardous Materials, including the possibility of fine and imprisonment for knowing violations. Permittee shall immediately remove the material in the event of spillage or dripping of gasoline, oil, grease, or any other material which may be unsightly or detrimental to the pavement or surface in or on any area of the Airport. Permittee may not construct or install any above-ground or underground fuel storage tanks or dispensing systems at the Airport. No person shall smoke on an aircraft-parking ramp, inside an aircraft hangar, or within 50’ of any aircraft fuel facility or fuel truck. Permittee is subject to FAA Advisory Circular 150/5230-4 Aircraft Fuel Storage, Handling, and Dispensing on Airports, the National Fire Protection Associations’ “Standard for Aircraft Fueling Servicing” in NFPA 407 (1996 version), and the current version of the International Fire Codes. All inspections of fuel facilities, by City or other regulating entities to which Permittee is subject, shall be conducted to assure compliance with the fire safety practices listed in these referenced documents. 13. Hazardous Substances and Materials. Permittee shall conform and be subject to the requirements of 14 CFR § 139.321 regarding the handling and storage of hazardous substances and materials. 14. No Discrimination. Permittee shall not discriminate against any person because of the person’s race, creed, color national origin, sex, age, or handicap. Permittee recognizes Page 88 Special Use Permit—Rogue Wave Processing (fish haul) Page 6 of 8 the right of City to take any action necessary to enforce this requirement of the Permit. Permittee will furnish services provided under this Permit on a reasonable, and not unjustly discriminatory, basis to all users of the Airport and shall charge reasonable, and not unjustly discriminatory, prices for each product or service provided at the Airport. 15. Licenses and Permits. Permittee shall obtain and maintain all required federal, state, and local licenses, certificates, and other documents required for its operations under the Permit. Permittee shall provide proof of compliance to City upon request by the City. 16. Compliance with Law/Grant Assurances. This Permit, and Permittee’s activities conducted under this Permit, is subject to all executive orders, policies and operational guidelines and all applicable requirements of federal, state, and City statutes, ordinances, and regulations in effect during the term of this Permit. Further, Permittee shall comply with all applicable requirements imposed on the Airport by federal law to ensure that the Airport’s eligibility for federal money or for participation in federal aviation programs is not jeopardized. This Permit is subordinate to the City’s grant assurances and federal obligations. 17. No Exclusivity. The privileges granted under this Permit are not exclusive to Permittee. City has the right to grant to others any right or privilege on the Airport. 18. Assignment. The privileges granted under this Permit are personal to Permittee and may not be assigned by Permittee. 19. No Joint Venture. City shall not be construed or held to be a partner or joint venturer of Permittee in the conduct of its business or activities on the Premises or elsewhere at the Kenai Municipal Airport. 20. No Waiver. Failure to insist upon a strict compliance with the terms, conditions, and requirements herein contained, or referred to, shall not constitute or be construed as a waiver or relinquishment of the right to exercise such terms, conditions, or requirements. 21. Personalty. Permittee shall remove any and all personal property, including all vehicles, from the Premises at the termination of this Permit (or any renewal thereof). Personal property placed or used upon the Premises will be removed and/or impounded by the City, if not removed upon termination of this Permit and when so removed and/or impounded, such property may be redeemed by the owner thereof only upon the payment to the City of the costs of removal plus storage charges of $25.00 per day. The City of Kenai is not responsible for any damage to or theft of any personality of Permittee or of its customers. Page 89 Special Use Permit—Rogue Wave Processing (fish haul) Page 7 of 8 22. Termination; Default. This Permit may be terminated by either party hereto by giving 30 days advance written notice to the other party. City may terminate the Permit immediately, or upon notice shorter than 30 days, to protect public health and safety or due to a failure of Permittee to comply with condition or term of this Permit which failure remains uncured after notice by City to Permittee providing Permittee with a reasonable time period under the circumstances to correct the violation or breach. 23. Landing Fees; Fee Schedule. Timely payment of landing fees and other required Airport fees is a condition of this Permit and, as such, failure to timely pay landing and other airport fees is grounds for termination. Without limiting the foregoing, Permittee shall pay landing fees for aircraft landings as set out in the City’s comprehensive schedule of rates, charges and fees. Permittee shall make payment within 30 days following the end of each month and without demand or invoicing from City. Permittee shall also provide Airport Administration with monthly certified gross take-off weight reports within ten days following the end of each month for landings for the preceding month. Airport landing fees shall be paid at the Airport Administration Building, 305 North Willow Street, Suite 200, Kenai, AK 99611. 24. Impoundment. At the discretion of the Airport Manager, City may impound any aircraft parked on the Premises after termination of this Permit. Impoundment may be accomplished by affixing a seal to the door of the aircraft or the moving of the aircraft for impoundment purposes. Inconvenience or damage that may result from such movement will be at the risk of Permittee. An impoundment fee plus a towage fee shall be charged on each aircraft impounded. In addition, a daily storage fee shall be charged for each day the aircraft remains impounded. Any impounded aircraft that is not redeemed within 90 days after impoundment shall be considered abandoned and shall be subject to sale at public auction. Notice of any auction shall be published. Publication shall be in a newspaper of general circulation in that area for at least once during each of three consecutive weeks not more than 30 days nor less than seven days before the time of the auction. 25. Definitions. As used in this Permit, “Permittee” means State, Department of Natural Resources, Division of Forestry, and where the context reasonably indicates, its officers, agents, and employees. “Airport” means the Kenai Municipal Airport. Page 90 Special Use Permit—Rogue Wave Processing (fish haul) Page 8 of 8 CITY OF KENAI ROGUE WAVE PROCESSING By: By: Terry Eubank Date Nathan A Berga Date ACKNOWLEDGMENTS STATE OF ALASKA ) ) ss. THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this ____ day of _____________, 2023, the foregoing instrument was acknowledged before me by Terry Eubank, City Manager, of the City of Kenai, an Alaska municipal corporation, on behalf of the City. Notary Public for Alaska My Commission Expires: STATE OF ALASKA ) ) ss. THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this ____ day of ______________, 2023, the foregoing instrument was acknowledged before me by Nathan A Berga, Contractor, Rogue Wave Processing, on behalf of the State of Alaska. Notary Public for Alaska My Commission Expires: APPROVED AS TO FORM: Scott M. Bloom, City Attorney Page 91 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Terry Eubank, City Manager FROM: Eland Conway, Airport Manager DATE: May 4, 2023 SUBJECT: Memorandum of Agreement for the use of the Alaska Regional Aircraft Fire Training Center for the Calendar Year 2023 The Alaska Regional Aircraft Fire Training Center is the largest of the two public Aircraft Rescue Firefighting (ARFF) Training Centers in Alaska. The Fire Training Center is critical to regulatory compliance for all of the users operating certificated airports in Alaska. The Ted Stevens Anchorage International Airport (ANC) is the largest certificated airport in the State of Alaska, and employs more than 40 Airport Police & Fire Officers requiring initial and recurrent ARFF training. This Memorandum of Agreement between the City of Kenai and ANC establishes the roles and responsibilities surrounding the use of the Fire Training Center as it relates to ARFF, ensures a successful 2023 ARFF training season, and provides a stopgap while the Airport pursues a long-term facility management agreement. Your support is respectfully requested. Page 92 Memorandum of Agreement between The City of Kenai And The State of Alaska DOT&PF—Ted Stevens Anchorage International Airport 5000 West International Airport Road Anchorage, Alaska 99502 This Memorandum of Agreement between the City of Kenai (hereinafter referred to as the “Airport”), and the State of Alaska DOT&PF— Ted Stevens Anchorage International Airport (hereinafter referred to as “Ted Stevens Anchorage International Airport” or “ANC”). PURPOSE The purpose of this agreement is to allow the Airport, and ANC to work cooperatively to ensure the Alaska Regional Aircraft Fire Training Center (Fire Training Center) remains viable to meet required Federal Aviation Regulations for Aircraft Rescue Firefighting at certificated airports in Alaska. The Airport is the owner of the Fire Training Center and is responsible for the operation and maintenance in accordance with FAA grant assurances. ANC is the largest certificated airport in the state of Alaska and employs more than 40 Airport Police & Fire Officers requiring initial and annual recurrent ARFF training. OBJECTIVES • Ensure certificated airports in Alaska are able to complete initial and annual recurrent ARFF training. • Operate and maintain the Fire Training Center in accordance with FAA grant assurances. • Formalize policies and procedures surrounding the use of the Fire Training Center. • Establish rates and fees to ensure the operation of Fire Training Center is sustainable. • Encourage other stakeholders to utilize the Fire Training Center in conjunction with ANC. WITNESSETH: WHEREAS, it is the purpose of the Alaska Regional Aircraft Fire Training Center to provide the facilities required for certificated airports in Alaska to meet initial and annual recurrent training requirements under applicable Federal Aviation Regulations; and, WHEREAS, the Ted Stevens Anchorage International Airport is the largest certificated airport in Alaska; and, Page 93 MOA between The City of Kenai and SOA DOT&PF—Ted Stevens Anchorage International Airport Page 2 of 4 WHEREAS, it is mutually beneficial for the Airport and Ted Stevens Anchorage International Airport to enter into a cooperative agreement that facilitates Aircraft Rescue Firefighting training at the Fire Training Center. NOW THEREFORE. In consideration of the mutual benefits which will accrue to the Airport and Ted Stevens Anchorage International Airport, the parties agree as follows: I. AUTHORIZATION: The Airport, and Ted Stevens Anchorage International Airport agree to work cooperatively in operation of the Fire Training Center to facilitate ARFF training requirements set forth by Federal Regulations for certificated airports for the Calendar year 2023. II. AIRPORT, AND TED STEVENS ANCHORAGE INTERNATIONAL AIRPORT RESPONSIBILITIES: For the periods set forth above, the a. Airport will: A. When no preexisting scheduling conflicts exist, provide ANC use of the Alaska Fire Training Center training room(s), ARFF training props, ARFF vehicles, ARFF training prop controls, and breathing air containment fill station. B. Establish rates & fees for use of the Alaska Fire Training Center that ensure operation and maintenance of the Fire Training Center is sustainable. C. Invoice ANC for actual costs of all ARFF training consumables, to include but not limited to: propane, nitrogen, training smoke oil, vehicle fuel, etc. b. Ted Stevens Anchorage International Airport will: A. Schedule use of the Fire Training Center with Airport Administration. B. Provide for, or contract with qualified instructors approved by the Airport for ARFF training. C. Allow additional stakeholders to attend training when space is available. D. Ensure all trainees are equipped with all necessary Personal Protection Equipment. E. Assume responsibility for any damage to Fire Training Center property (real and personal), caused by its officers, employees, contractors or agents, or that occurs during the course of training activities and notify the Airport of any damage as soon as practicably feasible. F. Pay established rates & fees for use of the Alaska Fire Training Center that ensure operation and maintenance of the Fire Training Center is sustainable. G. Pay for actual costs of all ARFF training consumables, to include but not limited to: propane, nitrogen, training smoke oil, vehicle fuel, etc. Page 94 MOA between The City of Kenai and SOA DOT&PF—Ted Stevens Anchorage International Airport Page 3 of 4 III. PERIOD OF PERFORMANCE The period of performance for this agreement is for the Calendar Year 2023. While the Airport and ANC reserve the right to terminate this Agreement, at any time upon thirty days written notice without the necessity of any legal process, the Airport and ANC agree to hold a meeting prior to termination discussing the reasons for termination. IV. CONTACTS A. For the Airport: Eland Conway II, Airport Manager, Kenai Municipal Airport, 305 N. Willow Street, Suite 200, Kenai, AK 99611, econway@kenai.city, 907.283.8282 B. For Ted Stevens Anchorage International Airport: Aaron Danielson, Chief of Airport Police & Fire, Ted Stevens Anchorage International Airport, 5000 W International Airport Road, Anchorage, Alaska 99502, aaron.danielson@alaska.gov, 907.266.2407 V. SPECIAL PROVISIONS A. The scope and other terms of the agreement may be modified at any time by mutual consent of the signatory parties. B. Subject to Section II.(b)(E) above, the parties to this agreement agree to be responsible for damages to their own property and injuries to their own employees/volunteers, except for damages/injuries caused by the other party, their agents, contractors, or officers. C. This MOA may be modified or amended as necessary upon written consent of all parties or may be terminated by either party with a 30-day written notice to all other parties. VI. INSURANCE Ted Stevens Anchorage International Airport, independently or through its contractors shall obtain and maintain insurance, in amounts not less than those Page 95 MOA between The City of Kenai and SOA DOT&PF—Ted Stevens Anchorage International Airport Page 4 of 4 listed below, by insurance companies with acceptable industry ratings, so long as such company is not barred from insuring City assets. All policies or endorsements shall, where possible, name the City as an additional insured or a loss payee as appropriate. Contractor may not commence to perform under this Agreement until all required insurance is in full force and effect and approved by the City. Contractor shall provide the City with certificates of insurance within thirty (30) days of the effective date of this Agreement. The insurance shall be provided by a carrier rated "A-" or better by A.M. Best. Comprehensive general liability: combined single limit (death, bodily injury and property damage (rented or leased property coverage)) $1.5 million Professional liability: $1 million Worker's Compensation: statutory minimum IN WITNESS WHEREOF, the parties hereto have caused this Memorandum of Agreement to be executed as of the date of last signature below. CITY OF KENAI TED STEVENS ANCHORAGE INTERNATIONAL AIRPORT Terry Eubank, City Manager Aaron Danielson, Chief of AP&F DATE DATE Page 96 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council FROM: Terry Eubank, City Manager DATE: May 8, 2023 SUBJECT: Divining Point, LLC Tourism and Marketing Services Agreement In 2019, the City solicited competitive proposals from contractors to provide Kenai Tourism and Marketing Services to promote Kenai. Divining Point, LLC was the successful proposer for a three-year term of July 1, 2019 through June 30, 2022 that may be extended for two successive one-year terms by mutual consent of the parties at the discretion of the City Manager. The first extension was exercised in 2022 with a project budget of $70,300 for marketing services authorized by the FY23 Budget. Divining Point, LLC would like to extend the agreement for the remaining one year and has worked with Administration on a project scope with a proposed FY24 budget of $50,500. The proposed scope includes a focus on working and shopping in Kenai, updates to the ilovekenai website (design, support, maintenance, hosting, and content creation), social media management, print advertisements, and advertising and design support for Kenai events. Except as expressly modified or stated herein, all other terms and conditions of the agreement remain in full force and effect. Suggested Motion: Your consideration is appreciated. I move that the City Manager is authorized to extend the Marketing Services Agreement with Divining Point, LLC for one year with a termination date of June 30, 2024 and all other terms and conditions of the agreement remain in full force and effect. Page 97 KENAI PARKS & RECREATION COMMISSION – SPECIAL MEETING MAY 4, 2023 – 5:30 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 CHAIR GRANT WISNIEWSKI, PRESIDING Parks and Recreation Commission Meeting Page 1 of 2 May 4, 2023 MINUTES [Clerk’s Note: Chair Wisniewski attended the beginning of the meeting remotely and was unable to preside until he arrived in person.] A. CALL TO ORDER A Special Meeting of the Parks & Recreation Commission was held on May 4, 2023, in City Hall Council Chambers, Kenai, AK. City Clerk Saner called the meeting to order at approximately 5:42 p.m. 1. Pledge of Allegiance City Clerk Saner led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Grant Wisniewski, Chair (remote) David Rigall Charlie Stephens Jennifer Joanis A quorum was present. Absent: Sovala Kisena Kyle Graham Michael Bernard Also in attendance were: Terry Eubank, City Manager Stephanie Randall, Human Resource Director Tyler Best, Assistant Parks & Recreation Director Shellie Saner, City Clerk Having no presiding officer present in person the first order of business was selection of a President Pro- Tem. NOMINATION: Commissioner Stephens NOMINATED Commissioner Joanis for the position of President Pro-Tem. Commissioner Rigall SECONDED the motion. UNANIMOUS CONSENT having no other nominations unanimous consent was request. VOTE: There being no objections; SO ORDERED. 3. Agenda Approval MOTION: Commissioner Stephens MOVED to approve the agenda with the removal of Action/Approval item B. 1. A. as requested by the Administration. Commissioner Rigall SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. Page 98 Parks & Recreation Commission Meeting Page 2 of 2 May 4, 2023 B. EXECUTIVE SESSION 1. Discussion of Qualification of Parks & Recreation Director Applicant Finalists. [AS 44.62.310(C)(2)(D)(5) a subject that tends to prejudice the reputation and character of an applicant, and meetings of the governmental body when holding a meeting solely to act upon matters of professional qualifications. MOTION: Commissioner Stephens MOVED to enter into executive session to discuss the qualifications of the Parks & Recreation Director applicant finalists, which may be a subject that tend to prejudice the reputation and character of an applicant. [AS 44.62.310(C)(2)] The applicant finalists have been notified of their statutory right to have the discussion regarding their qualifications take place during the public session. All applicants have elected to have the discussion take place in executive session. The executive session will include Parks and Recreation Commission Members, City Manager Eubank and Human Resource Director Randall. Commissioner Rigall SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. [Chair Wisniewski arrived at 6:05 p.m.] MOTION: Commissioner Rigall MOVED to enter reconvene into regular session. Commissioner Joanis SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. It was reported that the Parks & Recreation Commission met in executive session with the City Manager and Human Resource Director and advised the City Manager regarding the selection of a Parks & Recreation Director. C. ADJOURNMENT There being no further business before the Parks & Recreation Commission, the meeting was adjourned at 6:24 p.m. I certify the above represents accurate minutes of the Parks & Recreation Commission special meeting of May 4, 2023. ___________________________________ Meghan Thibodeau Deputy City Clerk Page 99 KENAI PLANNING & ZONING COMMISSION REGULAR MEETING APRIL 26, 2023 – 7:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 CHAIR JEFF TWAIT, PRESIDING Planning & Zoning Commission Meeting Page 1 of 4 April 26, 2023 MINUTES A. CALL TO ORDER A Regular Meeting of the Kenai Planning & Zoning Commission was held on April 26, 2023, in City Hall Council Chambers, Kenai, AK. Chair Twait called the meeting to order at approximately 7:00 p.m. 1. Pledge of Allegiance Chair Twait led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Commissioners present: J. Twait, G. Woodard, J. Glendening, D. Fikes, G. Greenberg, J. Coston Commissioners absent: J. Halstead Staff/Council Liaison present: Planning Director L. Mitchell, Vice Mayor J. Baisden, Deputy Clerk M. Thibodeau A quorum was present. 3. Agenda Approval MOTION: Commissioner Greenberg MOVED to approve the agenda as presented and requested UNANIMOUS CONSENT. Commissioner Glendening SECONDED the motion. VOTE: There being no objection; SO ORDERED. 4. Consent Agenda MOTION: Commissioner Greenberg MOVED to approve the consent agenda. Commissioner Woodard SECONDED the motion. The items on the Consent Agenda were read into the record. Chair Twait opened the floor for public comment; there being no one wishing to be heard, the public comment period was closed. UNANIMOUS CONSENT was requested. There being no objection; SO ORDERED. *All items listed with an asterisk (*) are considered to be routine and non-controversial by the Commission and will be approved by one motion. There will be no separate discussion of these items unless a Commission 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. 5. *Excused Absences – Approved by the consent agenda. Page 100 Planning & Zoning Commission Meeting Page 2 of 4 April 26, 2023 B. APPROVAL OF MINUTES 1. *Regular Meeting of March 22, 2023 Approved by the consent agenda. C. SCHEDULED PUBLIC COMMENTS - None. D. UNSCHEDULED PUBLIC COMMENTS - None. E. CONSIDERATION OF PLATS – None. F. PUBLIC HEARINGS – None. G. UNFINISHED BUSINESS – None. H. NEW BUSINESS 1. *Action/Approval – Granting a Home Occupation Permit to Allow a Cottage Food Operation on a Property Located at 1303 Lawton Drive (Parcel ID: 04515425) in the Suburban Residential (RS) Zoning District. Approved by the consent agenda. 2. Action/Approval - Granting a Transfer of Conditional Use Permits PZ05-14, PZ2013-14, and PZ2014-07 for RV Park and Cabin Rentals on a property located at 810 Childs Avenue (Parcel ID: 04901401) in the Heavy Industrial (IH) Zoning District. Planning Director Mitchell presented her staff report explaining that Conditional Use Permits (CUPs) PZ05-14 for RV spaces, and PZ2013-14 and PZ2014-07 for cabin rentals had been previously approved by the Planning & Zoning Commission, and a recent change in ownership had prompted the transfer of the CUPs to the new owners. It was noted that City staff recommends approval of the transfer request subject to the original conditions as set forth on the original permit and an additional condition, as follows: 1. Any development or use of the property shall comply with all applicable Federal, State of Alaska, and City regulations regardless of whether or not the requirements are listed as conditions for the approval of the Conditional Use Permits. MOTION: Commissioner Greenberg MOVED to approve granting a transfer of Conditional Use Permits PZ05- 14, PZ2013-14, and PZ2014-07 for RV Park and Cabin Rentals. Commissioner Glendening SECONDED the motion. VOTE: YEA: Fikes, Greenberg, Coston, Glendening, Woodard, Twait NAY: None ABSENT: Halstead MOTION PASSED UNANIMOUSLY. 3. Action/Approval – Granting a Transfer of Conditional Use Permit PZ2018-03 (Substitute) for a Limited Marijuana Cultivation Facility on a property located at 1817 Sunset Boulevard (Parcel ID:03901001) in the Rural Residential (RR) Zoning District. Planning Director Mitchell presented her staff report explaining that conditional use permit PZ2018-03 (Substitute) was approved by the Planning & Zoning Commission for the operation of a limited marijuana Page 101 Planning & Zoning Commission Meeting Page 3 of 4 April 26, 2023 cultivation facility. Clarification was provided that the business was still operating under the same entity, but was being transferred to a different shareholder. It was noted that City staff recommends approval of the transfer request subject to the original conditions as set forth on the original permit and an additional condition, as follows: 1. Any development or use of the property shall comply with all applicable Federal, State of Alaska, and City regulations regardless of whether or not the requirements are listed as conditions for the approval of the Conditional Use Permit. MOTION: Commissioner Greenberg MOVED to approve granting a transfer of PZ2018-03 (Substitute) for a Limited Marijuana Cultivation Facility. Commissioner Glendening SECONDED the motion. VOTE: YEA: Greenberg, Coston, Glendening, Woodard, Twait, Fikes NAY: None ABSENT: Halstead MOTION PASSED UNANIMOUSLY. I. PENDING ITEMS – None. J. REPORTS 1. City Council – Vice Mayor Baisden reported on the actions of the April 19, 2023 City Council meeting. 2. Kenai Peninsula Borough Planning – Commissioner Fikes reported on the actions of the April 24, 2023 Kenai Peninsula Borough Planning Commission Meeting. 3. City Administration – Planning Director Mitchell reported on the following: • The new Planning Administrative Assistant started on May 17th. • Sign expo in Las Vegas was very informative; learned about a new device which will be used to help inventory existing signs while working towards a city sign code amendment. • Looking into permitting software to streamline database and make permitting status and information available on a public map. • City Council budget work session on April 29th. • She will be out of town May 3-12. • CUP transfers are not required by code to be resolutions, will be Action/Approval items going forward which will be more time-efficient and consistent with leasing process. • Melting snow will allow for code enforcement to pick up. • Consultants on behalf of FEMA will be providing a presentation at the May 24th meeting. • Next work session will be on city-owned property sales and lease process. K. ADDITIONAL PUBLIC COMMENT – None. L. INFORMATIONAL ITEMS M. NEXT MEETING ATTENDANCE NOTIFICATION 1. Next Meeting: May 10, 2023 N. COMMISSION COMMENTS AND QUESTIONS Page 102 Planning & Zoning Commission Meeting Page 4 of 4 April 26, 2023 Commissioner Glendening noted that he would be out of town during the budget session, and that he might not be able to attend the meeting on May 24th. Commissioner Woodard clarified that the next meeting would be May 24, 2023, since Director Mitchell would be out of town on the 10th. Commissioner Greenberg noted that the meeting was very efficient, and that he might not be able to attend the meeting on May 24th. O. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 7:36 p.m. I certify the above represents accurate minutes of the Planning & Zoning Commission meeting of April 26, 2023. ___________________________________ Meghan Thibodeau Deputy City Clerk Page 103 1 INTRODUCTION The identification and execution of strategies that result in efficiencies and cost savings within the departments of the City of Kenai has been a focus for departments and Administration. The following are highlights of successful efficiencies initiated by City departments in fiscal year 2023. These strategies, suggested by employees have reduced costs or streamlined processes. Our hope is that by sharing these initiatives amongst ourselves, these resourceful approaches will spark ongoing ideas and discussion for further advances to saving money while still providing excellent service to the residents of Kenai. Most impactful reported change: Public Works Update to Backwash Procedures Savings: $35,000 Suggested by Utility Foreman II Eric Jean Page 104 2 Section 1. Efficiencies Overview In the past year, departments within the City of Kenai have continued with efforts to reduce costs and improve workplace efficiency. Efficiencies are reported as quantified (with a cost savings value attached) or non-quantified. Quantified Efficiencies Total Estimated Savings: $133,162 Total Hours Savings: 110 Estimated Savings Department Item One-Time Annual Hours Airport Reduce Parking Violation Copies $ 500 16 Clerk’s Office Reusable Water Bottles $ 75 Clerk’s Office Rechargeable Batteries $ 100 Clerk’s Office Double-Sided Printing on Archival Paper $ 700 Fire Department Provide In-House ACLS/PALS Training $ 12,320 Fire Department Provide In-House First Aid/CPR Training $ 810 Fire Department Station One Painting Project $ 28,488 Library Replace Catalog Stations $ 1,160 Police Department Law Enforcement Accreditation $ 2,500 Police Department Cancel CritiCall Dispatch Testing Software $ 1,600 Police Department Shared Emergency Medical Dispatch License $ 5,000 $ 1,300 Public Works Backwash Procedures $ 35,000 Public Works Digester Tank Restoration Project $ 25,000 Public Works Boiler Inspections $ 2,250 Parks & Rec Hazardous Tree Removal Project $ 10,000 Parks & Rec Multipurpose Facility Rust Protection Coating $ 2,400 Planning & Zoning Notice of Violation $ 400 40 Planning & Zoning Notice of Preliminary Plats $ 400 9 Planning & Zoning Special Use Permits 20 Planning & Zoning Affidavits of Public Meeting Notices 25 Senior Center Flower Planting Project $ 2,659 Senior Center Greenhouse Project $ 500 Estimated Savings $72,858 $60,304 110 Quantified Efficiencies Summary Page 105 3 Non-Quantified Efficiencies 8 Collaborative efforts to reduce costs across departments and work with other public and private entities was reported. 5 Projects took measures to streamline processes, saving employee time and reducing duplicate efforts. Section 2. Quantified Savings Based on Operational Changes by Department Quantified Efficiencies Total Estimated Savings: $133,162 Total Hours Savings: 110 Department: Airport Estimated Savings: $500 Hours Saved: 16 REDUCE PARKING VIOLATION COPIES Airport printed violations replaced carbon copy violations. Before this change, the Airport purchased carbon copy parking violations and issued a new violation for each parking violation day. The Airport implemented a new procedure in which a single violation is issued per vehicle and violation days are tracked. The monetary savings is bolstered by the time savings required to hand write multiple parking violations per vehicle, and limits the number of times Airport employees are required to enter and exit a vehicle, as well as reduce the potential for slips, trips, and falls during the winter months. (Administrative Assistant II Erica Brincefield) Estimated Annual Savings: $500 Department: Clerk’s Office Estimated Savings: $875 REUSABLE WATER BOTTLES By providing reusable water bottles at a one-time cost of $886.72 to elected and appointed officials, the City will save roughly $75 a year not having to purchase bottled water and reduce the time employees spend making special trips to purchase bottled water. (City Clerk Shellie Saner) Estimated Annual Savings: $75 RECHARGEABLE BATTERIES A charging station and rechargeable AA and AAA batteries were purchased for use in the wireless microphone system in chambers. This purchase will result in an annual savings of $100 per year and reduce the time employees spend making special trips to purchase batteries. (City Clerk Shellie Saner) Estimated Annual Savings: $100 Page 106 4 DOUBLE-SIDED PRINTING ON ARCHIVAL PAPER In order to accomplish this procedural change, the Clerk’s Office started using an embossing City Seal on final legislation. Printing legislation and minutes double-sided will result in less frequent purchases of leather-bound archival books and acid free archival paper. This will result in an annual reduction of $200 per year for archival paper and $500 per year on leather archival books. (City Clerk Shellie Saner) Estimated Annual Savings: $700 Department: Fire Department Estimated Savings: $41,618 PROVIDE IN-HOUSE ACLS/PALS TRAINING Kenai Fire Department employees who provide emergency medical services are required to maintain American Heart Association Advance Cardiac Life Support (ACLS) and Pediatric Advance Life Support (PALS) certifications and proficiencies as an ongoing component of EMS certifications. Certifications expire every 24 months. Each discipline recertification class is eight hours, which results in estimated total overtime costs of $14,080 for all employees who must complete the two courses. Captain Coots and Captain Summers are certified as instructors, and the Department is able to reduce overtime costs by completing instruction in-house while employees are on duty, resulting in annual savings in overtime costs. (Fire Captain Pete Coots and Fire Captain Scott Summers) Estimated Annual Savings: $12,320 PROVIDE IN-HOUSE FIRST AID/CPR TRAINING Fire Captain Pete Coots provided two first aid/CPR training classes for City employees working at the Kenai Recreation Center and a CPR/AED class for City employees working at the Kenai Community Library. This training was completed during normal working hours with minimal overtime costs. The City was able to recognize a one-time cost savings due to not having to hire an instructor to complete the training, which resulted in overall cost savings to the City that may be possible to realize in future years based on the needs of City departments. (Fire Captain Pete Coots) Estimated One-Time Savings: $810 STATION ONE PAINTING PROJECT Kenai Fire Department employees completed an approximately 4,748 square-foot interior painting project at the Kenai Fire Department–Station One. The City recognized one-time cost savings due to not having to hire professional painting services for this work. Based on the scope of work completed by employees, the City recognized a one-time cost savings of approximately $28,488. (Fire Chief Tony Prior, Fire Captain Abe Porter, Fire Captain Pete Coots, and Fire Captain Scott Summers) Estimated One-Time Savings: $28,488 Page 107 5 Department: Library Estimated Savings: $1,160 REPLACE CATALOG STATIONS WITH REFURBISHED COMPUTERS The Kenai Community Library replaced four catalog stations running Windows OS with refurbished computers running ChromeOS Flex. The four stations were added to the public access computers for patron use, but will be phased out over the next few years. Utilizing refurbished computers instead of purchasing new computers represents an estimated one-time cost savings of $1,160. (Library Director Katja Wolfe, IT Manager Dan Castimore, and IT Support Technician Tabby Smallwood) Estimated One-Time Savings: $1,160 Department: Police Department Estimated Savings: $6,210 LAW ENFORCEMENT ACCREDITATION The Kenai Police Department received Alaska law enforcement accreditation in 2022 through the Oregon Accreditation Alliance. Accreditation ensures that the Department is operating with Best Practices in policing. While accredited, the City will receive a 5% discount on the police liability portion of the City’s annual insurance premium. Accreditation is estimated to cost approximately $2,500 per year, and the insurance savings is estimated at approximately $5,000 per year, resulting in an estimated $2,500 annual savings. (Police Chief David Ross and Police Lieutenant Ben Langham) Estimated Annual Savings: $2,500 CANCEL CRITICALL DISPATCH TESTING SOFTWARE The Kenai Police Department, at the recommendation of Communications Supervisor Stacey Day and in coordination with Human Resources, canceled a subscription to CritiCall, a dispatcher testing software program provided to Public Safety Dispatcher applicants. Instead of using CritiCall software, the Department utilized a job skill and typing test, available at no additional cost to applicants or the City. Canceling this software results in a cost savings of approximately $1,600 annually. (Communications Supervisor Stacey Day) Estimated Annual Savings: $1,600 SHARED EMERGENCY MEDICAL DISPATCH LICENSE Communications has been looking at improving the functionality of the third Public Safety Dispatcher position to make it a better backup position in the event one of the other dispatch positions failed. Part of making that position functional was to purchase an additional Emergency Medical Dispatch (EMD) license for that station at an approximate cost of $5,000 with a $1,300 annual fee. Communications Supervisor Stacey Day worked with the Kenai Peninsula Borough to utilize a “floating EMD license,” which would allow the City to make that station complete with EMD without having to purchase a license or pay the annual fee. (Communications Supervisor Stacey Day) Estimated One-Time Savings: $5,000 Estimated Annual Savings: $1,300 Page 108 6 Department: Public Works Estimated Savings: $62,250 BACKWASH PROCEDURES The Public Works Water & Sewer Department has been updating Operation and Maintenance (O&M) manuals. After reviewing set point adjustments for the water treatment plant, changes were made to backwash procedures which typically ran every 24 hours on a timed basis to run approximately every 72 hours on a pressure differential basis. Improvements to the backwash process brought about reductions in the City’s polymer usage, allowing the City to feed polymer at a reduced rate. Polymer feed rates have been reduced from 11.6ppm to 6.6ppm. The net result of these process modifications is a conservative net reduction recurring annual cost savings of $35,000. (Utility Foreman II Eric Jean) Estimated Annual Savings: $35,000. DIGESTER TANK RESTORATION PROJECT The Public Works Water & Sewer Department employees completed a Digester Tank Restoration project this past summer. This project included patching holes on the exterior insulation and applying several coats of new paint to the entire tank. Additionally, loose tank lid roofing material was removed and recoated with new, extending the useful life of the tank. This work was completed as time allowed, in coordination with employees in Building Maintenance. Completion of this project saved the Utility approximately $25,000 by completing the work in-house. (Utility Foreman II Eric Jean, Wastewater Treatment Plant Lead Operator Quincy Blatchford, Wastewater Treatment Plant Operator II Allen Young) Estimated One-Time Savings: $25,000 BOILER INSPECTIONS The Public Works Buildings Department coordinated with the City’s Insurance Carrier to perform City-wide annual boiler inspections, previously conducted by a State of Alaska inspector. This has resulted in a $75/boiler savings for the City totaling approximately $2,250 in annual recurring cost savings. (Building Maintenance Lead Technician Karmel Krzalic and Building Official/Manager Don Hendrickson) Estimated Annual Savings: $2,250 Department: Parks & Recreation Estimated Savings: $10,000 HAZARDOUS TREE REMOVAL PROJECT Parks and Rec collaborated with the State of Alaska Department of Natural Resources Forestry Department to cut down hazardous beetle-kill trees along Ryan’s Creek Trail. A total of 385 trees were dropped. These trees represented the most dangerous to pedestrians, business owners, and the facilities. A crew of three-four sawyers worked for 35 days on this project, saving the City an estimated $10,000. (Parks and Rec Director Brad Walker) Estimated One-time Savings: $10,000 Page 109 7 MULTIPURPOSE FACILITY RUST PROTECTION COATING Parks and Rec collaborated with Public Works Building Maintenance to treat the Multipurpose Facility with the rust protection coating. A temporary Parks and Rec employee worked with Building Maintenance for entire duration of the project, which was approximately one month. This allowed the City to complete this project in-house at a cost savings to the City. (Parks and Rec Director Brad Walker and Assistant Parks and Rec Director Tyler Best) Estimated One-time Savings: $2,400 Department: Planning & Zoning Estimated Savings: $800 Hours Saved: 45 NOTICE OF VIOLATION The Planning & Zoning (P&Z) department now uses progressive enforcement to follow up on complaints. P&Z no longer issues a Notice of Enforcement Order as the first or second notice for alleged violations, eliminating the cost of certified mail with an average cost of $7 per notice. The notice of violation has transitioned from a two-sided letter enclosed in an envelope to a half-sheet postcard, which has reduced time employees spend in issuing a notice of violation by 50%. (Planning Director Linda Mitchell) Estimated Annual Savings: $400 Estimated Annual Hours Saved: 40 hours NOTICING OF PRELIMINARY PLATS The Planning & Zoning (P&Z) department is not required to provide a public notice in the newspaper for preliminary plats. In 2022, thirty percent (30%) of processed public hearing items were preliminary plats. (Planning Director Linda Mitchell) Estimated Annual Savings: $400 Estimated Annual Hours Saved: 9 hours SPECIAL USE PERMITS Planning & Zoning (P&Z) Commission acts in an advisory capacity to City Council for City and airport land lease and sale petitions. Special use permits (SUPs) are not leases. The elimination of SUPs from the P&Z Commission public meeting agenda streamlines the process for the applicant and reduces time employees spend processing SUPs through two public meetings. (Planning Director Linda Mitchell) Estimated Annual Hours Saved: 20 hours AFFIDAVITS OF PUBLIC MEETING NOTICES Digitized affidavits with attached proofs from Clarion. The prior practice involved cutting out the public notice in the newspaper and affixing it to an affidavit statement. (Linda Mitchell) Estimated Annual Hours Saved: 25 hours Page 110 8 Department: Senior Center Estimated savings: $13,159 FLOWER PLANTING PROJECT After two local greenhouses were closed during the COVID-19 pandemic, the Kenai Senior Center purchased bedding plants and a few hanging plants for the fronts of the department buildings and undertook an effort to plant most of the flowers needed by the department with recruited volunteers. In years past, the City spent $4,063 on baskets and containers. Last year the City spent $1,404, which included six hanging baskets, bedding plants, extra planting containers, and soil. (Senior Center Director Kathy Romain and Administrative Assistant II Kayla Feltman) Estimated Annual Savings: $2,659 GREENHOUSE PROJECT The Kenai Senior Center greenhouse went into production last year with almost 100% volunteer support. The Senior Center kitchen received $500 in vegetables from the greenhouse at no expense to the City. The anticipated cost savings may be even more significant in future years. (All Senior Center Employees) Estimated Annual Savings: $500 Section 3. Non-quantified Savings and Efficiencies Collaboration The City of Kenai has worked throughout the year to identify areas where increased efficiencies can be achieved through improving collaboration with other private an d public entities as well as amongst departments. Kenai Fire Department employees assisted Airport Operations and Building Maintenance employees in building pressure-treated, free-standing snow fence frames to reduce snow drifting on Trading Bay Drive. W orking together across departments allowed this work to take place without interruption in snow removal for Airport Operations, allowed employees tasked with maintenance duties to focus on other projects, and reduced snow removal times for Trading Bay Drive. (Fire Captain Pete Coots) Kenai Fire Department employees shoveled sidewalks, plowed snow, and removed snow from the roof of the carport at Station One due to the heavier-than-usual snow during the winter season. This assistance from employees at the Fire Department was in addition to their normal duties, did not result in overtime, and allowed employees in the Streets Department to engage in snow removal at other locations or to plow the main roads more quickly, as they were not engaged in plowing around the Fire Department. (Fire Captain Abe Porter, Fire Captain Pete Coots, and Fire Captain Scott Summers) Page 111 9 Parks and Rec partnered with Wildwood Correctional Facility to clean the dasher boards at the ice-skating rink. Three inmates worked a total of 40 hours each to complete this project. (Parks and Rec Director Brad Walker and Assistant Parks and Rec Director Tyler Best) Parks and Rec held a volunteer planting day for the City of Kenai on June 4th. A total of five volunteers worked four hours each for a total of 32 hours. (Parks and Rec Operator Randy Dodge) Parks and Rec, in collaboration with the Kenai Community Library, partnered with Wal- Mart volunteers to install the Storywalk® at the Daubenspeck Family Park in September. Three volunteers worked a total of 24 hours on this project. (Parks and Rec Operator Chuck Fenn) Parks and Rec worked on a clean-up collaboration to “Clean Up the Kenai.” Twenty-two volunteers worked with the Parks and Rec Department to pick up trash/debris throughout the City of Kenai. All volunteers worked five hours each picking up trash for a total of 110 hours volunteered. A 20-yard roll-off dumpster was donated by Alaska Waste. (Parks and Rec Assistant Director Tyler Best, Parks and Rec Operator Chuck Fenn, and Parks and Rec Laborer Jaryn Zoda) Parks and Rec took over standard maintenance of small equipment and mowers. This consists of inspections, routine repairs, and routing for maintenance. Prior to this change, all mowers/equipment were taken to the City Shop, where the equipment would have to wait to be serviced. This change has reduced the amount of time employees in the Parks and Rec Department spend picking up and delivering mowers and equipment to and from the City Shop. (Parks and Rec Operator Chuck Fenn) The Kenai Senior Center has worked in collaboration with the Kenai Peninsula Food Bank to provide no-cost groceries resulting in a cost savings for the Senior Center kitchen. A volunteer picked up items from the Food Bank 4-5 days per week, volunteering over 400 hours in 2022. (Administrative Assistant III Red Piersee and Cook Melissa Bailey) Redesigning Structures and Work Processes to Improve Efficiency The City of Kenai has worked throughout the year to identify areas where increased efficiencies can be achieved through projects that streamline processes, saving employee time and reducing duplicate efforts. The Clerk’s Office Created a folder for each Commission and Committee of the City within a shared drive. These folders are used by the Department Head and Clerk’s Office for submitting agenda and packet items for Commission and Committee meetings. This reduced the number of email communications needed for Commission and Committee meetings and created efficiency for the Clerk ’s Office when compiling Commission and Committee packets. (City Clerk Shellie Saner) Page 112 10 The Clerk’s Office created a spreadsheet for tracking the departmental and Clerk’s Office time spent responding to public records requests. The number of public records requests increase annually, tracking employee time spent responding to these requests will help identify areas where the process may be improved. The Kenai Community Library revised library card applications for easier use by patrons and employees to streamline processes to achieve a time save savings. (Library Aide Bethany McMilin, Administrative Assistant II Hannah Meyer, Library Director Katja Wolfe) The Kenai Community Library installed hold lockers to allow patrons to access library materials 24/7 and streamlined processes to save time. (All Library Employees) The Kenai Municipal Airport makes annual revisions and updates to the Airport Certification Manual and Airport Emergency Plan. Creating continuity in the plan documents for all plan holders requires Airport Administration to coordinate updates to seven paper copies of the plans. New Airport procedures were put in place to maintain only two hard copies and provide a digital copy to other plan holders, resulting in time savings. (Administrative Assistant II Erica Brincefield) Page 113 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council FROM: Terry Eubank, City Manager DATE: May 10, 2023 SUBJECT: March 31, 2023 Quarterly Financial Report Attached is a relatively easily produced quarterly financial report for the General Fund, Personal Use Fishery Fund, Airport Fund, Water/Sewer Fund, and Senior Fund as of March 31, 2023. This report is essentially on a cash basis, so there are accounts that may not look reasonable. In the General Fund for example, sales and property tax revenue only includes payments made to the City by the Borough through February. The first calendar quarter 2023 sales tax filings and tax payments are not in at this point and we will not be received for this quarter until the end of April or early May. State and Federal is below budget in all funds because of PERS aid. The State doesn’t actually give us any money. Instead they make an ‘on-behalf’ payment to the pension system. Similarly, we have not booked expenditures for the PERS the State is covering, so the Non-Departmental department is way under budget. At year-end we will record revenue and expenditures for these items. Page 114 Quarterly General Fund Expenditure Report For Quarter Ended March 31, 2023 Original * FY2022 FY2023 Amended YTD Actual Budget Budget Actual Variance % REVENUES Appropriation of Fund Balance -$ 907,542$ 1,012,542$ -$ (1,012,542)$ 0.00% Taxes 13,181,298 13,515,611 13,515,611 10,218,559 (3,297,052) 75.61% Licenses/Permits and Ambulance 667,455 774,000 774,000 810,525 36,525 104.72% State/Federal 2,919,249 1,407,748 1,417,306 306,154 (1,111,152) 21.60% Dock/Multipurpose/Miscellaneous 221,810 246,000 246,000 215,790 (30,210) 87.72% Fines and Forfeitures 66,786 76,000 106,000 105,714 (286) 99.73% Interest and Miscellaneous 199,017 564,211 577,269 982,683 405,414 170.23% Transfers/Central Admin Fees 2,008,509 2,080,709 2,080,709 1,484,950 (595,759) 71.37% Total Revenues 19,264,124 19,571,821 19,729,437 14,124,375 (5,605,062) 71.59% EXPENDITURES & TRANSFERS General Government 01 City Clerk 320,647$ 404,314$ 404,314$ 273,534$ 130,780$ 32.35% 11 Legislative 178,754 170,779 170,779 117,374 53,405 31.27% 12 Legal 337,820 392,016 392,016 262,420 129,596 33.06% 13 City Manager 483,554 577,417 577,417 365,606 211,811 36.68% 14 Human Resources 148,386 169,333 173,833 102,008 71,825 41.32% 15 Finance 827,415 933,787 933,787 641,943 291,844 31.25% 16 Land Administration 78,790 29,778 29,778 22,699 7,079 23.77% 18 Non-Departmental 1,066,417 976,826 972,326 725,407 246,919 25.39% 19 Planning and Zoning 211,916 267,181 267,181 155,810 111,371 41.68% 20 Safety 896 3,200 3,200 690 2,510 78.44% Total General Government 3,654,595 3,924,631 3,924,631 2,667,491 1,257,140 32.03% Public Safety 21 Police 3,266,411 3,696,097 3,731,213 2,559,355 1,171,858 31.41% 22 Fire 3,363,242 3,584,939 3,584,939 2,425,822 1,159,117 32.33% 23 Communications 837,565 966,991 966,991 662,762 304,229 31.46% 29 Animal Control 439,150 492,052 492,052 346,538 145,514 29.57% Total Public Safety 7,906,368 8,740,078 8,775,194 5,994,477 2,780,717 31.69% Public Works 31 Public Works Administration 155,912 178,510 178,510 122,629 55,881 31.30% 32 Shop 639,197 729,562 729,562 495,403 234,159 32.10% 33 Streets 922,732 1,040,929 1,040,929 583,989 456,940 43.90% 34 Buildings 221,753 506,462 506,462 243,751 262,711 51.87% 35 Street Lighting 194,270 200,670 250,670 135,513 115,157 45.94% 60 Dock 38,665 65,738 65,738 16,083 49,655 75.53% Total Public Works 2,172,529 2,721,871 2,771,871 1,597,368 1,174,503 42.37% Parks and Recreation & Culture 03 Visitor Center 136,163 147,717 147,717 104,964 42,753 28.94% 40 Library 929,383 971,862 989,362 670,598 318,764 32.22% 45 Parks, Recreation & Beautification 1,079,521 1,255,822 1,295,822 896,506 399,316 30.82% Total Parks and Recreation & Culture 2,145,067 2,375,401 2,432,901 1,672,068 760,833 31.27% Total Operating Expenditures 15,878,559 17,761,980 17,904,596 11,931,404 5,973,192 33.36% Transfer to other funds Street Improvement Capital Project Fund 180,059 813,000 813,000 813,000 - 0.00% Kenai Recreation Center Capital Project Fund 1,036,000 280,000 280,000 280,000 - 0.00% Public Safety Capital Project Fund 175,000 105,000 120,000 120,000 - 0.00% Municipal Facility Improvement Cap Proj Fund - 80,000 80,000 80,000 - 0.00% Library Improvement Capital Proj. Fund - - - - - - Visitor Center Improvement Capital Proj. Fund - - - - - - Information Technology Capital Proj. Fund - - - - - - City Hall Improvement Capital Proj. Fund - - - - - - Animal Shelter Capital Project Fund 40,000 - - - - - Public Safety Building Capital Proj. Fund 70,000 - - - - - Kenai Fine Arts Center Imp. Cap. Proj. Fund 24,863 - - - - - Kenai Cemetery Imp. Capital Project Fund 260,000 - - - - - Kenai Senior Center Imp. Capital Project Fund 82,845 - - - - - Park Improvement Capital Project Fund 63,000 120,000 120,000 120,000 - 0.00% Senior Citizen Special Revenue Fund 220,518 281,591 281,591 211,193 70,398 25.00% Debt Service 129,625 130,250 130,250 111,250 19,000 14.59% Total Transfer to other funds 2,281,910 1,809,841 1,824,841 1,735,443 89,398 4.90% Total Expenditures & Transfers 18,160,469 19,571,821 19,729,437 13,666,847 6,062,590 30.73% Net Revenues over(under) Expenditures 1,103,655$ -$ -$ 457,528$ 457,528$ * Note: The original budget includes outstanding encumbrances at 6/30/2022. Page 115 Quarterly General Fund Expenditure Report For Quarter Ended March 31, 2023 Original * FY2022 FY2023 Amended YTD Actual Budget Budget Actual Variance % REVENUES Appropriation of Fund Balance -$ 78,405$ 78,405$ -$ (78,405)$ -100.00% Beach Parking 161,581 177,482 177,482 153,976 (23,506) -13.24% Beach Camping 186,387 192,623 192,623 200,802 8,179 4.25% Dock Launch & Park 95,105 110,565 110,565 106,668 (3,897) -3.52% Dock Parking Only 10,641 12,495 12,495 12,540 45 0.36% Participant Drop-off Fee 4,019 4,736 4,736 4,971 235 4.96% Interest Earnings (4,412) 750 750 - (750) -100.00% PERS Grant 2,394 1,270 1,270 - (1,270) -100.00% Credit Card Fees (11,151) (12,600) (12,600) (11,235) 1,365 -10.83% Transfer from Other Funds - - - - - 0.00% Total Revenue 444,564 565,726 565,726 467,722 (98,004) -17.32% EXPENDITURES & TRANSFERS Public Safety 104,368$ 115,820$ 115,820$ 95,951$ 19,869$ 17.16% Streets 36,602 54,473 54,473 28,376 26,097 47.91% Boating Facility 46,963 38,452 38,452 88,412 (49,960) -129.93% Parks, Recreation & Beautification 173,351 231,981 231,981 129,598 102,383 44.13% Total Operating Expenditures 361,284 440,726 440,726 342,337 98,389 22.32% Transfers to Other Funds 96,920 125,000 125,000 125,000 - 0.00% Total Expenditures & Transfers 458,204 565,726 565,726 467,337 98,389 17.39% Net Revenues over Expenditures (13,640)$ 0$ 0$ 385$ (385)$ * Note: The original budget includes outstanding encumbrances at 6/30/2022. Page 116 Quarterly General Fund Expenditure Report For Quarter Ended March 31, 2023 Original * FY2022 FY2023 Amended YTD Actual Budget Budget Actual Variance % REVENUES Appropriation of Fund Balance -$ 539,866$ 2,401,466$ 2,342,800$ (58,666)$ 0.00% State/Federal 1,391,559 1,413,211 1,413,211 523,200 (890,011) 37.02% Interest , Leases & Fees 752,541 753,619 786,428 650,792 (135,636) 82.75% Terminal Revenues 844,413 920,796 920,796 629,089 (291,707) 68.32% Landing Fees 420,431 447,787 447,787 273,442 (174,345) 61.07% Transfers In 2,710,732 1,076,665 1,076,665 - (1,076,665) 0.00% Total Revenues 6,119,676 5,151,944 7,046,353 4,419,323 (2,627,030) 62.72% EXPENDITURES & TRANSFERS Terminal Area 525,296$ 643,318$ 650,105$ 401,666$ 248,439$ 38.22% Airfield 1,850,849 2,079,674 2,072,887 1,400,647 672,240 32.43% Administration 413,484 1,738,380 1,738,355 237,632 1,500,723 86.33% Other Buildings & Areas 153,261 188,166 188,191 100,700 87,491 46.49% Training Facility 30,803 74,281 144,973 26,836 118,137 81.49% Total Expenditures 2,973,693 4,723,819 4,794,511 2,167,481 2,627,030 54.79% Transfer to other funds Airport Improvement Capital Projects 1,531,833 428,125 2,251,842 2,251,842 - 0.00% Total Transfer to other funds 1,531,833 428,125 2,251,842 2,251,842 - 0.00% Total Expenditures & Transfers 4,505,526 5,151,944 7,046,353 4,419,323 2,627,030 37.28% Net Revenues over Expenditures 1,614,150$ 0$ 0$ -$ (0)$ * Note: The original budget includes outstanding encumbrances at 6/30/2022. Page 117 Quarterly General Fund Expenditure Report For Quarter Ended March 31, 2023 Original * FY2022 FY2023 Amended YTD Actual Budget Budget Actual Variance % REVENUES Appropriation of Fund Balance -$ 51,585$ 248,585$ 56,762$ (191,823)$ 22.83% State/Federal 45,630 18,950 18,950 - (18,950) 0.00% Water/Sewer Fees 2,941,386 3,179,516 3,179,516 2,320,510 (859,006) 72.98% Penalty and Interest 32,856 30,462 30,462 31,181 719 102.36% Interest and Miscellaneous (49,324) 8,000 8,000 3,394 (4,606) 42.43% Transfers In 147,303 - - - - 0.00% Total Revenues 3,117,851 3,288,513 3,485,513 2,411,847 (1,073,666) 69.20% EXPENDITURES & TRANSFERS Water 783,101$ 918,654$ 963,284$ 622,512$ 340,772$ 35.38% Sewer 389,368 489,370 489,740 322,772 166,968 34.09% Wastewater Treatment Plant 1,031,021 1,280,489 1,292,489 726,563 565,926 43.79% Total Expenditures 2,203,490 2,688,513 2,745,513 1,671,847 1,073,666 39.11% Transfer to other funds - Water & Sewer Capital Projects 1,520,000 500,000 740,000 740,000 - - Total Transfer to other funds 1,520,000 500,000 740,000 740,000 - - Total Expenditures & Transfers 3,723,490 3,188,513 3,485,513 2,411,847 1,073,666 30.80% Net Revenues over Expenditures (605,639)$ 100,000$ -$ -$ -$ * Note: The original budget includes outstanding encumbrances at 6/30/2022. Page 118 Quarterly General Fund Expenditure Report For Quarter Ended March 31, 2023 Original * FY2022 FY2023 Amended YTD Actual Budget Budget Actual Variance % REVENUES Appropriation of Fund Balance -$ 28,078$ 28,078$ -$ (28,078)$ 0.00% State Grants 283,815 225,342 261,138 184,128 (77,010) 70.51% Federal Grants 100,000 USDA Grant 21,969 20,000 20,000 10,887 (9,113) 54.44% Choice Waiver 65,023 85,000 85,000 54,669 (30,331) 64.32% KPB Grant 169,221 169,221 186,143 113,788 (72,355) 61.13% Rents & Leases 5,531 10,000 10,000 4,279 (5,721) 42.79% Miscellaneous Donations 21,238 25,000 28,500 14,696 (13,804) 51.56% Donations - Senior Connection 50,000 100,000 100,000 14,997 (85,003) 15.00% Meal Donations 66,208 65,000 65,000 62,058 (2,942) 95.47% Ride Donations 4,218 3,500 3,500 4,716 1,216 134.74% Transfer from General Fund - Operations 220,518 281,591 281,591 211,193 (70,398) 75.00% Other 25,003 300 300 213 (87) 71.00% Total Revenues 1,032,744 1,013,032 1,069,250 675,624 (393,626) 63.19% EXPENDITURES & TRANSFERS Senior Citizen Access 226,753$ 225,842$ 226,942$ 154,726$ 72,216$ 31.82% Congregate Meals 286,666 114,912 143,391 91,065 52,326 36.49% Home Meals 277,743 477,796 499,610 298,564 201,046 40.24% Senior Transportation 94,964 102,305 107,065 67,659 39,406 36.81% Choice Waiver 150,127 92,177 92,242 62,402 29,840 32.35% Total Expenditures 1,036,253 1,013,032 1,069,250 674,416 394,834 36.93% Transfer to other funds - - - - - - - Total Transfer to other funds - - - - - - Total Expenditures & Transfers 1,036,253 1,013,032 1,069,250 674,416 394,834 36.93% Net Revenues over Expenditures (3,509)$ -$ -$ 1,208$ 1,208$ * Note: The original budget includes outstanding encumbrances at 6/30/2022. Page 119 MEMORANDUM TO: Mayor Gabriel and Council Members FROM: Terry Eubank, City Manager DATE: May 3, 2023 SUBJECT: March 2023 Quarterly Investment Report City of Kenai Investment Portfolio At March 31, 2023 the City had investments with a market value of $35,340,370. That is down from $35,755,743 at December 31, 2022. The City’s portfolio is yielding 3.49% that is up from 2.74% at December 31, 2022. The Federal Reserve increased the federal funds rate twice this quarter, 0.25% on February 1st and 0.25% on March 2nd. A rise in interest rates has an inverse effect on the portfolio’s market value. Currently the market has priced in a rate hike in May 2023 of 0.25%. Fair market value adjustments to the portfolio through March 31, 2023 are a negative $844,124. As of June 30, 2022, the portfolios fair market value adjustment was a negative $688,957. As rates continue to rise further negative fair market value adjustments are expected but higher yield for the portfolio will also occur. City’s Investment Portfolio US Agency Securities $20,198,631 AML Investment Pool 3,564,678 Wells Fargo Money Market 5,886,467 FDIC Insured Certificates of Deposit 4,546,505 Bank Balance 1,144,089 Total $ 35,340,370 Permanent Fund Investments The first quarter 2023 saw some recovery in the equity markets. 2022 was a poor year in equity markets with the annual return of the portfolio at (13.60)%. Returns for the first quarter of 2023 were 3.99%. Since inception the portfolio has returned 7.13%. As of March 31, 2023, the portfolio value was $31,820,887, comprised of $27,158,621, 85.35% Airport Land Sale Permanent Fund, $3,371,132, 10.60% General Land Sale Permanent Fund monies, $1,111,949, 3.49% Kenai Senior Connection monies, and $179,185, 0.56% Kenai Community Foundation holdings. Page 120 CITY OF KENAI Investments 03-31-23 COK CITY OF KENAI INVESTMENTS 3/31/2023 Current year cost or Unrealized Expected Call 06/30/22 03/31/23 Gain Accrued EFFECT. SECURITY or Maturity CUSIP original cost Market Value Market Value or Loss Interest RATE FHLB 4.625 12/13/24 Bullet 3130ATUR6 2,542,786.81 2,542,786.81 2,512,275.00 (30,511.81) 47,213.54 4.625 FHLB 4.725 4/15/24 Bullet 3130AU6R0 1,001,925.00 1,001,925.00 999,160.00 (2,765.00) 13,912.50 4.725 FNA 2017-M1 A2 Bullet 3136AUG21 147,100.29 145,538.36 142,296.79 (3,241.57) 306.38 3.223 FHR 2011-3824 CL JY Mtge Bullet 3137A7SV3 297,250.25 294,959.76 286,126.00 (8,833.76) 970.85 3.045 FHMS K032 A2 Bullet 3137B4GY6 885,668.79 875,941.01 873,255.28 (2,685.73) 2,419.45 2.282 FHMS K034 A2 Bullet 3137B5JM6 364,388.86 360,894.93 357,759.03 (3,135.90) 1,059.61 2.404 FHMS K037 A1 Bullet 3137B7YX1 18,071.69 1,760.09 2,107.64 347.55 4.57 0.174 FHMS K047 A1 Bullet 3137BKRH5 121,146.90 103,755.73 103,051.60 (704.13) 246.39 0.297 FHR 4543 VH Mtge Bullet 3137BMQ58 546,814.79 526,940.26 528,870.57 1,930.31 1,369.92 3.094 FHMS K053 A1 Bullet 3137BN6F6 312,272.01 278,789.10 276,155.17 (2,633.93) 602.12 0.383 FHMS K057 AM Bullet 3137BRQK4 1,201,808.86 1,201,808.86 1,166,951.50 (34,857.36) 2,700.53 3.357 FHMS K064 A2 Bullet 3137BXQY1 1,009,373.33 988,370.00 962,490.00 (25,880.00) 2,686.67 3.010 FHMS KMP1 A1 Bullet 3137FATD0 174,889.10 159,325.17 158,333.66 (991.51) 302.87 0.302 FHMS K732 A2 Bullet 3137FG7F6 2,542,382.39 2,542,382.39 2,550,221.50 7,839.11 8,007.64 4.719 FN AM4716 Bullet 3138L5G20 617,992.84 574,893.61 563,989.49 (10,904.12) 1,666.91 0.787 FN Am47124 Bullet 3138L74J2 825,409.31 749,443.59 734,618.54 (14,825.05) 2,019.41 0.759 FN AM7514 Bullet 3138L8K45 970,170.56 970,170.56 973,100.00 2,929.44 2,643.61 4.529 FN AN4476 Bullet 3138LG6N1 2,421,170.94 2,335,881.33 2,265,291.45 (70,589.88) 6,501.08 3.193 FNR 2003-79 NJ Mtge Bullet 31393EER6 14,328.23 6,816.38 6,595.67 (220.71) 27.62 0.346 FHR 2935 AC Mtge Bullet 31395MQ28 30,729.16 24,338.65 23,650.96 (687.69) 99.39 0.487 FN BL4497 Bullet 3140HV7K4 977,512.33 927,003.43 902,477.43 (24,526.00) 2,209.45 2.137 FN BL5704 Bullet 3140HXKS8 483,184.71 482,684.70 465,301.24 (17,383.46) 1,094.73 3.158 G2 5122 Mtge Bullet 36202FVP8 235,263.59 215,627.72 211,505.02 (4,122.70) 629.59 0.874 GNR 2010-114 CL KB Bullet 38377KBE9 214,591.20 210,008.50 204,237.30 (5,771.20) 689.69 2.327 T0 7/5 01/31/24 Bullet 91282CDV0 725,928.99 725,928.99 726,300.00 371.01 1,087.71 3.150 T 2 1/4 3/31/24 Bullet 91282CEG2 745,378.28 745,378.28 732,682.50 (12,695.78) 46.11 3.160 T 2 1/2 4/30/24 Bullet 91282CEK3 747,063.91 747,063.91 733,477.50 (13,586.41) 7,872.93 3.160 T 3 7/31/24 Bullet 91282CFA4 748,311.20 748,311.20 736,350.00 (11,961.20) 3,729.28 3.170 TOTAL 20,922,914.32 20,488,728.32 20,198,630.84 (290,097.48) 112,120.55 2.388 1.882 FDIC Insured CD's CD - 12/31/10 3.4 GMATBK 8/4/25 57803 02007GXF5 245,114 245,114.11 236,750.85 (8,363.26) 1,278.03 3.400 3.55 AXP 12/4/23 27471 02589AA28 249,998 246,697.85 242,447.10 (4,250.75) 2,811.79 3.160 2.85 BMO 5/11/23 16571 05600XHV5 245,000 245,000.00 244,399.75 (600.25) 4,457.32 2.850 1.75 SECSTB 12/18/24 8941 062163BN9 245,000 235,751.25 231,946.40 (3,804.85) 164.45 1.750 3.10 BANK MIDWEST CD 9/15/23 5170 063615BM9 245,000 245,411.60 242,839.10 (2,572.50) 312.12 3.100 3.00 BEALBK 8/16/23 32574 07371A6B4 245,000 245,000.00 243,044.90 (1,955.10) 4,571.10 3.000 3.00 BSVBK 8/16/23 57833 07371DER4 245,000 245,000.00 243,044.90 (1,955.10) 4,571.10 3.000 3.40 COF 8/10/27 33954 14042TJK4 245,000 245,000.00 230,780.20 (14,219.80) 1,141.10 3.400 3.15 CFBANK 9/18/23 28263 15721UCQ0 245,000 245,553.70 242,883.20 (2,670.50) 296.01 3.150 3.30 C 9/7/23 7213 17312QS34 245,000 245,997.15 243,147.80 (2,849.35) 553.77 3.300 1.75 CNBMIL 12/9/24 3814 17801GBW8 245,000 235,854.15 232,113.00 (3,741.15) 270.17 1.750 3.40 DFS 8/16/27 5649 254673Q41 245,000 245,000.00 230,741.00 (14,259.00) 1,004.16 3.400 2.90 KEY 5/15/23 17534 49306SG34 245,000 245,000.00 244,355.65 (644.35) 4,457.66 2.900 1.85 LIVOAK 12/11/24 58665 538036HF4 245,000 236,405.40 232,473.15 (3,932.25) 384.95 1.850 3.40 NCBSVG 12/21/23 32612 635573AL2 247,234 246,153.95 241,974.25 (4,179.70) 2,305.01 3.220 0.30 NYCB 11/9/23 16022 649447UE7 249,000 239,991.18 241,948.32 1,957.14 292.66 0.300 1.70 RCKCAN 12/20/23 33542 77183VAD0 245,000 240,171.05 239,034.25 (1,136.80) 136.93 1.700 3.00 SAFR 7/31/23 26876 78658RKA8 245,000 245,000.00 243,265.40 (1,734.60) 4,671.78 3.000 2.80 SALLMA 4/17/24 58177 7954502H7 245,000 243,238.45 239,316.00 (3,922.45) 3,119.89 2.590 TOTAL FDIC Insured CD's 4,666,346.10 4,621,339.84 4,546,505.22 (74,834.62) 36,800.00 2.675 WELLS MONEY MKT 5,886,466.47 5,886,466.47 5,886,466.47 21,498.61 4.640 AML POOL - City ACCT Agreed to Amlip 3,564,678.37 3,564,678.37 3,564,678.37 15,460.33 4.640 Agreed to GL 35,040,405.26 34,561,213.00 34,196,280.90 (364,932.10) 185,879.49 WF Cash Agreed to WF 1,144,089.09 1,144,089.09 1,144,089.09 - - 0.010 TOTAL 36,184,494.35 35,705,302.09 35,340,369.99 (364,932.10) 185,879.49 MONTHS (844,124.36) TOTAL CURRENT YIELD 3.4861% Max/Min Return Actual Difference Maturity over 2 years 30% Maximum 10,602,111.00 3.4168% 10,384,041 218,070.15 OK Liquidity 20% Minimum 7,068,074.00 3.4550% 16,772,244 (9,704,170.20) OK Maturity 1 - 2 years 3.6379% 8,184,085 3.4861% 35,340,370 - Page 121 CITY OF KENAI PERMANENT FUND INVESTMENT PORTFOLIO SUMMARY March 31, 2023 Current or Current Average Portfolio Target Portfolio 31-Mar-22 30-Jun-22 30-Sep-22 31-Dec-22 31-Mar-23 Yield Weight Weight Maximum Cash Cash & Cash Equivalents 1,275,967 1,833,543 1,119,889 1,354,864 793,407 4.01% 2.48% 3.00% 10.00% Fixed Income Investment Grade Government & Corporate Securities Government Securities 5,127,117 5,101,086 5,818,997 5,861,565 6,340,844 4.19% 19.93% Corporate Securities Investment Grade 2,391,717 2,108,368 1,938,710 1,895,021 1,934,718 5.19%6.08% Total Investment Grade Government & Corporate Securities 7,518,834 7,209,454 7,757,707 7,756,586 8,275,562 4.44% 26.01% 26.00% 36.00% Domestic Fixed Income Exchange Traded Funds - Vanguard Short-term TIPS - - - - 326,850 1.03% High Yield Domestic - SPDR Portfolio High Yield Bonds - 26,694 25,945 26,563 27,323 0.09% Vanguard Hi Yield Corporate Fund Admiral Shares 1,354,863 1,190,658 1,070,708 1,180,923 1,253,182 3.94% Total High Yield Domestic 1,354,863 1,217,352 1,096,653 1,207,486 1,280,505 4.03%4.00%8.00% Total Fixed Income 8,873,697 8,426,806 8,854,360 8,964,072 9,882,917 4.44% 31.07% 30.00% 44.00% Equities: Domestic Equities: Large-Cap Index 7,839,086 6,522,469 6,166,612 6,616,990 7,135,090 22.42% 22.00% 32.00% Small-Cap Index 1,984,668 1,422,929 1,342,552 1,457,267 1,509,958 4.75% 5.00% 10.00% Mid-Cap Index 3,500,227 2,812,265 2,725,621 3,006,935 3,046,448 9.57%10.00%18.00% Total Domestic Equities 13,323,981 10,757,663 10,234,785 11,081,192 11,691,496 36.74% 37.00% 60.00% International Equities: International Equity 3,149,195 2,256,300 2,019,501 2,348,427 2,566,238 8.06% 8.00% 16.00% Emerging Markets 1,464,576 1,460,565 1,279,558 1,390,306 1,543,374 4.85%5.00%10.00% Total International Equities 4,613,771 3,716,865 3,299,059 3,738,733 4,109,612 12.91%13.00% 26.00% Real Estate: JP Morgan Beta Builders MSCI Reit 705,645 543,668 485,048 505,104 591,337 1.86% Total Real Estate 705,645 543,668 485,048 505,104 591,337 1.86% 2.00% 4.00% Infrastructure - Flexshares Stoxx Global Broad Infrastucture 1,933,906 1,485,180 1,312,464 1,448,683 1,577,254 4.96%5.00%10.00% Total Equities 20,577,303 16,503,376 15,331,356 16,773,712 17,969,699 56.47%57.00%100.00% Alternative Beta: Blackrock Systematic Multi-Strategy 2,925,750 2,935,070 1,709,314 1,691,801 1,535,944 4.83% IQ Hedge Multi-Strategy Tracker 855,039 598,014 - - 479,219 1.51% Core Alternative ETF - - 1,703,463 1,810,987 1,159,701 3.64% Total Alternative Beta 3,780,789 3,533,084 3,412,777 3,502,788 3,174,864 9.98%10.00%15.00% Total Portfolio 34,507,756 30,296,809 28,718,382 30,595,436 31,820,887 3.99%100.00%100.00%169.00% Total ALSPF Balance 29,420,781 25,857,846 24,510,683 26,112,716 27,158,621 Total GLSPF Balance 3,721,966 3,209,669 3,042,450 3,241,306 3,371,132 Total Kenai Community Foundation 189,074 170,602 161,714 172,284 179,185 Total Kenai Senior Connection 1,175,935 1,058,692 1,003,535 1,069,127 1,111,949 Fair Market Value 0.00% 25.00% 50.00% Cash Fixed Income Large-Cap Index Small-Cap Index Mid-Cap Index International Equity Emerging Markets Real Estate: Infrastructure - Alternative Beta: Portfolio Composition Current Portfolio Weight Target Portfolio Weight Maximum Portfolio Weight Current Month Current Quarter Year to Date Last 1 Year Inception to Date Portfolio 1.36% 3.99% 3.99% -5.23% 7.13% Benchmark 1.41% 4.37% 4.37% -5.25% 7.24% -15.00% -10.00% -5.00% 0.00% 5.00% 10.00%Portfolio Performance Page 122 Clients are encouraged to compare this report with the official statement from their custodian. INVESTMENT PERFORMANCE Current Month Current Quarter Year to Date Latest 1 Year Inception to Date Portfolio 1.36 3.99 3.99 -5.23 7.13 Benchmark 1.41 4.37 4.37 -5.25 7.24 -6.00 -4.00 -2.00 0.00 2.00 4.00 6.00 8.00 Pe r c e n t T o t a l R e t u r n ( G r o s s ) Performance is Annualized for Periods Greater than One Year Current Account Benchmark: Equity Blend PORTFOLIO COMPOSITION Fixed Income 34% US Lg Cap 32% US Md Cap 9% US Sm Cap 5% Int'l 8% Emer Mkts 5% Real Estate 7% MANAGEMENT TEAM Client Relationship Manager:Blake Phillips, CFA® Blake@apcm.net Your Portfolio Manager:Bill Lierman, CFA® Contact Phone Number:907/272 -7575 ACCOUNT ACTIVITY Portfolio Value on 02-28-23 31,387,843 Contributions 0 Withdrawals -523 Change in Market Value 342,794 Interest 20,756 Dividends 63,115 Portfolio Value on 03-31-23 31,813,986 CITY OF KENAI PERMANENT FUNDS Account Statement - Period Ending March 31, 2023 Page 123 Alaska Permanent Capital Management Co. PORTFOLIO SUMMARY AND TARGET CITY OF KENAI PERMANENT FUNDS March 31, 2023 % Asset Class & Target Market Value Assets Range FIXED INCOME (33%) US Fixed Income (26.0%) 8,271,425 26.0 6% to 36% High Yield Fixed Income (4.0%) 1,274,553 4.0 0% to 8% TIPS (0.0%) 326,850 1.0 na Cash (3.0%) 821,600 2.6 0% to 10% Subtotal: 10,694,428 33.6 EQUITY (50%) US Large Cap (22.0%)7,110,084 22.3 12% to 32% US Mid Cap (10.0%)3,046,448 9.6 0% to 18% US Small Cap (5.0%)1,509,958 4.7 0% to 10% Developed International Equity (8.0%)2,566,238 8.1 4% to 16% Emerging Markets (5.0%)1,543,374 4.9 0% to 10% Subtotal: 15,776,102 49.6 ALTERNATIVE INVESTMENTS (17%) Real Estate (2.0%)591,337 1.9 0% to 4% Alternative Beta (10.0%)3,174,864 10.0 0% to 15% Infrastructure (5.0%)1,577,254 5.0 0% to 10% Subtotal: 5,343,455 16.8 TOTAL PORTFOLIO 31,813,986 100 Page 124 Alaska Permanent Capital Management Co. PORTFOLIO APPRAISAL CITY OF KENAI PERMANENT FUNDS March 31, 2023 Yield Average Total Market Pct. Annual Accrued to Quantity Security Cost Average Cost Price Value Assets Income Interest Maturity AGENCIES 125,000 FEDERAL HOME LOAN BANK 99.90 124,875 92.09 115,116 0.36 750 71 4.08 0.600% Due 08-27-25 125,000 FHLB 104.27 130,335 91.88 114,845 0.36 2,031 107 3.86 1.625% Due 03-12-27 45,000 FEDERAL HOME LOAN BANK 85.94 38,673 85.80 38,608 0.12 1,080 132 4.34 2.400% Due 02-17-32 45,000 FEDERAL FARM CREDIT BANK 79.15 35,618 78.72 35,424 0.11 1,125 522 4.70 2.500% Due 04-14-36 50,000 FEDERAL FARM CREDIT BANK 78.94 39,469 78.47 39,233 0.12 1,245 456 4.71 2.490% Due 05-19-36 Accrued Interest 1,288 0.00 368,970 344,515 1.08 1,288 ALTERNATIVE BETA 159,330 BLCKRCK SYST MULTI-STR-INST 10.24 1,632,318 9.64 1,535,944 4.83 NA 38,877 CORE ALTERNATIVE ETF 30.33 1,178,984 29.83 1,159,701 3.65 NA 16,406 IQ HEDGE MULTI-STRAT TRACKER 29.28 480,449 29.21 479,219 1.51 NA 3,291,751 3,174,864 9.98 CORPORATE BONDS 100,000 BANK OF NEW YORK MELLON 97.83 97,833 98.85 98,850 0.31 2,200 275 5.27 2.200% Due 08-16-23 100,000 JPMORGAN CHASE & CO 105.18 105,181 98.73 98,730 0.31 3,875 646 5.43 3.875% Due 02-01-24 100,000 MORGAN STANLEY IND FINANCIAL SRV 103.71 103,711 98.76 98,760 0.31 3,875 1,636 5.06 3.875% Due 04-29-24 100,000 WELLS FARGO & COMPANY 99.88 99,882 97.47 97,474 0.31 3,300 202 5.13 3.300% Due 09-09-24 100,000 REYNOLDS AMERICAN INC 108.47 108,467 98.19 98,194 0.31 4,450 1,347 5.32 4.450% Due 06-12-25 100,000 CITIGROUP INC 101.65 101,647 96.77 96,768 0.30 3,700 812 4.95 3.700% Due 01-12-26 100,000 RYDER SYSTEM INC 90.81 90,807 92.44 92,441 0.29 2,900 967 5.18 2.900% Due 12-01-26 50,000 GENERAL DYNAMICS CORP 106.12 53,060 96.70 48,349 0.15 1,750 875 4.41 3.500% Due 04-01-27 35,000 DARDEN RESTAURANTS INC 110.59 38,706 96.72 33,852 0.11 1,347 561 4.74 3.850% Due 05-01-27 60,000 BORGWARNER INC 107.34 64,403 91.69 55,012 0.17 1,590 397 4.83 2.650% Due 07-01-27 100,000 ENBRIDGE INC 101.13 101,135 95.17 95,172 0.30 3,700 781 4.96 3.700% Due 07-15-27 70,000 ANHEUSER-BUSCH INBEV WORLDWIDE 114.31 80,016 98.86 69,203 0.22 2,800 1,307 4.25 4.000% Due 04-13-28 Page 125 Alaska Permanent Capital Management Co. PORTFOLIO APPRAISAL CITY OF KENAI PERMANENT FUNDS March 31, 2023 Yield Average Total Market Pct. Annual Accrued to Quantity Security Cost Average Cost Price Value Assets Income Interest Maturity 70,000 ESSEX PORTFOLIO LP 111.75 78,224 94.15 65,906 0.21 2,800 233 5.16 4.000% Due 03-01-29 100,000 INTEL CORP 113.48 113,484 95.33 95,330 0.30 3,900 65 4.69 3.900% Due 03-25-30 60,000 KIMCO REALTY CORP 99.17 59,501 84.06 50,434 0.16 1,920 960 5.46 3.200% Due 04-01-32 70,000 CENOVUS ENERGY INC 119.59 83,716 94.45 66,114 0.21 3,675 1,082 5.83 5.250% Due 06-15-37 100,000 HOME DEPOT INC 115.63 115,627 99.06 99,061 0.31 4,875 623 4.95 4.875% Due 02-15-44 50,000 PHILLIPS 66 126.49 63,243 93.56 46,782 0.15 2,437 921 5.38 4.875% Due 11-15-44 100,000 CARDINAL HEALTH 111.47 111,470 90.50 90,498 0.28 4,900 218 5.65 4.900% Due 09-15-45 100,000 BANK OF AMERICA CORP 106.31 106,308 88.58 88,582 0.28 4,443 876 5.27 4.443% Due 01-20-48 100,000 Sysco Corporation 120.54 120,536 86.67 86,668 0.27 4,450 198 5.43 4.450% Due 03-15-48 70,000 NATIONAL RETAIL PROP INC 126.03 88,222 84.76 59,333 0.19 3,360 1,549 5.97 4.800% Due 10-15-48 50,000 TELUS CORP 121.52 60,762 84.08 42,039 0.13 2,150 633 5.45 4.300% Due 06-15-49 110,000 MAGELLAN MIDSTREAM PARTN 109.07 119,976 75.54 83,092 0.26 4,345 362 5.75 3.950% Due 03-01-50 75,000 NUTRIEN LTD 99.74 74,803 79.22 59,412 0.19 2,962 1,136 5.42 3.950% Due 05-13-50 Accrued Interest 18,662 0.06 2,240,721 1,934,718 6.08 18,662 DOMESTIC MID CAP EQUITY FUNDS/ETF 12,178 ISHARES CORE S&P MIDCAP 400 ETF 120.45 1,466,834 250.16 3,046,448 9.58 NA EMERGING MARKET FUNDS/ETF 31,633 ISHARES ETF CORE MSCI EMERGING MKTS 53.05 1,678,215 48.79 1,543,374 4.85 NA DOMESTIC FIXED INCOME FUNDS/ETF 6,835 VANGUARD SHORT-TERM TIPS ETF 46.71 319,239 47.82 326,850 1.03 NA FNMA & FHLMC 3,765 FHLMC POOL G14203 104.56 3,937 99.50 3,746 0.01 151 13 5.61 4.000% Due 04-01-26 48,983 FG POOL C91270 105.67 51,761 100.05 49,009 0.15 2,204 184 4.77 4.500% Due 10-01-29 49,731 FG POOL J30401 101.30 50,376 96.15 47,816 0.15 1,492 124 4.51 3.000% Due 01-01-30 Page 126 Alaska Permanent Capital Management Co. PORTFOLIO APPRAISAL CITY OF KENAI PERMANENT FUNDS March 31, 2023 Yield Average Total Market Pct. Annual Accrued to Quantity Security Cost Average Cost Price Value Assets Income Interest Maturity 57,557 FG POOL G16255 99.70 57,386 93.91 54,054 0.17 1,439 120 4.63 2.500% Due 07-01-32 80,283 FR SB8503 Mtge 102.81 82,541 90.47 72,633 0.23 1,606 27 4.34 2.000% Due 08-01-35 91,652 FN MA4383 90.54 82,977 90.22 82,686 0.26 1,833 31 4.13 2.000% Due 07-01-36 60,296 FNCL POOL 995373 106.72 64,347 100.57 60,638 0.19 2,713 226 4.38 4.500% Due 02-01-39 87,286 FR RB5095 MTGE 103.84 90,634 86.20 75,245 0.24 1,746 29 4.61 2.000% Due 01-01-41 153,810 FN POOL AJ1405 104.48 160,708 97.87 150,531 0.47 6,152 513 4.39 4.000% Due 09-01-41 87,713 FN MA4475 Mtge 103.58 90,851 88.58 77,700 0.24 2,193 37 4.51 2.500% Due 11-01-41 91,026 FN POOL AT2324 100.20 91,211 92.23 83,951 0.26 2,731 46 4.56 3.000% Due 01-01-43 142,845 FG POOL V80057 100.23 143,180 92.33 131,891 0.41 4,285 357 4.48 3.000% Due 05-01-43 94,069 FN POOL AL3180 100.20 94,260 92.23 86,756 0.27 2,822 235 4.55 3.000% Due 05-01-43 78,956 FG POOL G08722 102.09 80,603 94.88 74,917 0.24 2,763 230 4.47 3.500% Due 09-01-46 33,225 FN AS8483 102.95 34,206 91.91 30,537 0.10 997 83 4.39 3.000% Due 12-01-46 59,078 FN POOL BD2453 99.89 59,013 91.58 54,106 0.17 1,772 148 4.45 3.000% Due 01-01-47 43,587 FN POOL MA2930 103.56 45,140 97.39 42,451 0.13 1,743 145 4.47 4.000% Due 03-01-47 46,069 FG G61893 101.14 46,595 91.65 42,222 0.13 1,382 115 4.39 3.000% Due 07-01-47 21,660 FN MA3276 105.75 22,905 94.29 20,422 0.06 758 63 4.45 3.500% Due 02-01-48 40,185 FN MA3305 103.02 41,396 94.27 37,883 0.12 1,406 117 4.43 3.500% Due 03-01-48 11,744 FN POOL MA3638 103.09 12,107 97.12 11,406 0.04 470 39 4.54 4.000% Due 04-01-49 38,177 FR RA1343 104.69 39,967 90.61 34,592 0.11 1,145 95 4.50 3.000% Due 09-01-49 21,763 FN MA3834 101.90 22,177 90.61 19,721 0.06 653 54 4.45 3.000% Due 11-01-49 23,513 FN MA3871 101.91 23,962 90.61 21,306 0.07 705 59 4.45 3.000% Due 12-01-49 30,049 FR QA5517 102.31 30,744 90.61 27,227 0.09 901 75 4.45 3.000% Due 12-01-49 25,286 FN MA3960 102.31 25,871 90.46 22,874 0.07 759 63 4.43 3.000% Due 03-01-50 Page 127 Alaska Permanent Capital Management Co. PORTFOLIO APPRAISAL CITY OF KENAI PERMANENT FUNDS March 31, 2023 Yield Average Total Market Pct. Annual Accrued to Quantity Security Cost Average Cost Price Value Assets Income Interest Maturity 52,086 FANNIE MAE POOL 104.98 54,683 87.46 45,556 0.14 1,302 109 4.45 2.500% Due 05-01-50 75,911 FN CA7738 MTGE 105.64 80,192 86.74 65,844 0.21 1,898 158 4.45 2.500% Due 11-01-50 58,632 FR RA4518 91.20 53,472 93.42 54,774 0.17 2,052 171 4.46 3.500% Due 02-01-51 40,443 FR SD8129 84.93 34,348 86.59 35,018 0.11 1,011 84 4.39 2.500% Due 02-01-51 207,594 FN BR1668 Mtge 99.54 206,629 82.92 172,129 0.54 4,152 69 4.31 2.000% Due 03-01-51 243,168 FR QC4235 Mtge 102.31 248,791 86.27 209,784 0.66 6,079 101 4.36 2.500% Due 07-01-51 147,672 FN MA4398 78.81 116,384 82.86 122,361 0.38 2,953 49 4.31 2.000% Due 08-01-51 260,142 FN MA4414 86.05 223,844 86.29 224,479 0.71 6,504 108 4.38 2.500% Due 09-01-51 67,830 FANNIE MAE POOL CB1783 92.12 62,489 86.28 58,526 0.18 1,696 141 4.36 2.500% Due 10-01-51 153,407 FN MA4492 78.73 120,772 82.81 127,036 0.40 3,068 51 4.31 2.000% Due 12-01-51 37,486 FANNIE MAE POOL FS0822 88.61 33,216 82.90 31,078 0.10 750 62 4.43 2.000% Due 03-01-52 61,740 FN MA4562 83.87 51,784 82.72 51,070 0.16 1,235 21 4.28 2.000% Due 03-01-52 23,651 FN CB3918 96.58 22,841 98.23 23,231 0.07 1,064 89 4.77 4.500% Due 06-01-52 38,226 FR QE9566 98.78 37,760 99.72 38,121 0.12 1,911 159 5.05 5.000% Due 09-01-52 14,712 FR SD1884 100.30 14,757 99.72 14,671 0.05 736 12 5.01 5.000% Due 11-01-52 112,914 FR RA8415 101.52 114,628 101.08 114,138 0.36 6,210 104 5.22 5.500% Due 01-01-53 60,000 FN MA4978 99.34 59,606 99.72 59,835 0.19 3,000 250 5.00 5.000% Due 04-01-53 Accrued Interest 4,967 0.02 3,085,052 2,868,938 9.02 4,967 HIGH YIELD FIXED INCOME 1,189 SPDR PORTFOLIO HIGH YIELD BO 25.19 29,946 22.98 27,323 0.09 238,021 VANGUARD HI YLD CORP-ADM 5.52 1,315,022 5.24 1,247,230 3.92 0 1,344,968 1,274,553 4.01 INTERNATIONAL EQUITY FUNDS/ETF 38,388 ISHARES ETF CORE MSCI EAFE 63.89 2,452,753 66.85 2,566,238 8.07 NA Page 128 Alaska Permanent Capital Management Co. PORTFOLIO APPRAISAL CITY OF KENAI PERMANENT FUNDS March 31, 2023 Yield Average Total Market Pct. Annual Accrued to Quantity Security Cost Average Cost Price Value Assets Income Interest Maturity DOMESTIC LARGE CAP EQUITY FUNDS/ETF 6,675 PACER US CASH COWS 100 ETF 45.35 302,711 46.95 313,391 0.99 NA 16,602 SPDR S&P 500 ETF 233.78 3,881,191 409.39 6,796,693 21.36 NA 4,183,902 7,110,084 22.35 REAL ESTATE & INFRASTRUCTURE 30,361 FLEXSHAR STX GLOBAL BROAD INF ETF 52.24 1,586,047 51.95 1,577,254 4.96 NA 7,134 JPMORGAN BETABUILDERS MSCI US REIT ETF 81.37 580,513 82.89 591,337 1.86 NA 2,166,560 2,168,591 6.82 DOMESTIC SMALL CAP EQUITY FUNDS/ETF 12,243 ISHARES S&P SMALLCAP 600 INDEX ETF 56.16 687,530 96.70 1,183,898 3.72 NA 8,567 PACER US SMALL CAP CASH COWS 35.43 303,525 38.06 326,060 1.02 NA 991,054 1,509,958 4.75 U.S. TREASURY 75,000 US TREASURY NOTES 98.18 73,638 99.65 74,741 0.23 94 39 4.30 0.125% Due 04-30-23 20,000 US TREASURY NOTES 100.00 19,999 98.68 19,737 0.06 25 5 4.68 0.125% Due 07-15-23 100,000 US TREASURY NOTES 99.48 99,484 97.97 97,969 0.31 125 6 4.67 0.125% Due 09-15-23 90,000 US TREASURY NOTE 99.75 89,779 97.57 87,809 0.28 112 52 4.73 0.125% Due 10-15-23 100,000 US TREASURY NOTES 99.41 99,406 98.23 98,234 0.31 1,625 682 4.73 1.625% Due 10-31-23 15,000 US TREASURY NOTES 96.76 14,514 97.25 14,588 0.05 37 14 4.77 0.250% Due 11-15-23 55,000 US TREASURY NOTE 98.65 54,257 96.84 53,262 0.17 481 80 4.77 0.875% Due 01-31-24 100,000 US TREASURY NOTES 99.53 99,527 95.71 95,715 0.30 375 173 4.64 0.375% Due 04-15-24 100,000 US TREASURY NOTES 99.86 99,855 95.36 95,359 0.30 250 95 4.53 0.250% Due 05-15-24 170,000 US TREASURY NOTES 102.28 173,871 95.64 162,590 0.51 2,550 855 4.23 1.500% Due 11-30-24 75,000 US TREASURY NOTES 99.71 74,780 97.32 72,990 0.23 2,062 518 4.01 2.750% Due 06-30-25 120,000 US TREASURY NOTES 96.66 115,993 91.83 110,198 0.35 300 50 3.94 0.250% Due 07-31-25 115,000 US TREASURY NOTE 100.99 116,137 97.80 112,471 0.35 3,450 9 3.93 3.000% Due 09-30-25 105,000 US TREASURY NOTES 93.83 98,521 91.22 95,780 0.30 394 132 3.87 0.375% Due 11-30-25 Page 129 Alaska Permanent Capital Management Co. PORTFOLIO APPRAISAL CITY OF KENAI PERMANENT FUNDS March 31, 2023 Yield Average Total Market Pct. Annual Accrued to Quantity Security Cost Average Cost Price Value Assets Income Interest Maturity 75,000 US TREASURY NOTES 95.63 71,726 93.63 70,222 0.22 1,219 461 3.81 1.625% Due 05-15-26 50,000 US TREASURY NOTES 95.49 47,747 86.87 43,435 0.14 187 31 3.68 0.375% Due 07-31-27 280,000 US TREASURY NOTES 101.49 284,178 101.80 285,054 0.90 11,200 974 3.60 4.000% Due 02-29-28 100,000 US TREASURY NOTES 102.38 102,380 97.48 97,484 0.31 3,125 1,183 3.62 3.125% Due 11-15-28 20,000 US TREASURY NOTES 101.74 20,348 94.82 18,964 0.06 525 65 3.61 2.625% Due 02-15-29 35,000 US TREASURY NOTES 96.88 33,909 96.01 33,604 0.11 1,006 423 3.61 2.875% Due 04-30-29 50,000 US TREASURY NOTE 100.53 50,264 98.04 49,021 0.15 1,625 408 3.60 3.250% Due 06-30-29 105,000 US TREASURY NOTES 93.71 98,401 89.80 94,295 0.30 1,837 695 3.49 1.750% Due 11-15-29 40,000 US TREASURY NOTES 100.61 40,244 99.59 39,838 0.13 1,400 232 3.57 3.500% Due 01-31-30 10,000 US TREASURY NOTES 100.79 10,079 81.86 8,186 0.03 62 24 3.53 0.625% Due 05-15-30 110,000 US TREASURY NOTE 87.35 96,080 81.49 89,637 0.28 687 85 3.49 0.625% Due 08-15-30 125,000 US TREASURY NOTES 97.64 122,046 82.78 103,476 0.33 1,094 414 3.46 0.875% Due 11-15-30 140,000 US TREASURY NOTE 99.32 139,042 84.21 117,890 0.37 1,575 196 3.43 1.125% Due 02-15-31 55,000 US TREASURY NOTES 100.89 55,490 86.91 47,800 0.15 894 338 3.49 1.625% Due 05-15-31 35,000 US TREASURY NOTES 90.94 31,829 87.77 30,718 0.10 656 82 3.49 1.875% Due 02-15-32 160,000 US TREASURY NOTE 99.71 159,536 95.16 152,262 0.48 4,600 1,741 3.50 2.875% Due 05-15-32 65,000 US TREASURY NOTES 95.15 61,846 94.11 61,171 0.19 1,787 222 3.49 2.750% Due 08-15-32 85,000 US TREASURY NOTES 127.11 108,045 102.55 87,165 0.27 3,294 409 3.68 3.875% Due 08-15-40 25,000 US TREASURY NOTES 110.86 27,716 85.09 21,273 0.07 687 85 3.85 2.750% Due 08-15-42 35,000 US TREASURY NOTES 96.23 33,682 93.89 32,862 0.10 1,181 147 3.82 3.375% Due 08-15-42 25,000 US TREASURY NOTES 97.13 24,283 89.91 22,478 0.07 781 97 3.86 3.125% Due 02-15-43 95,000 US TREASURY NOTES 76.58 72,749 86.40 82,082 0.26 2,731 1,034 3.85 2.875% Due 05-15-43 45,000 US TREASURY NOTES 102.98 46,342 85.57 38,506 0.12 1,294 490 3.75 2.875% Due 05-15-49 Page 130 Alaska Permanent Capital Management Co. PORTFOLIO APPRAISAL CITY OF KENAI PERMANENT FUNDS March 31, 2023 Yield Average Total Market Pct. Annual Accrued to Quantity Security Cost Average Cost Price Value Assets Income Interest Maturity 15,000 US TREASURY NOTES 100.74 15,111 58.13 8,720 0.03 187 71 3.71 1.250% Due 05-15-50 75,000 US TREASURY NOTES 96.64 72,478 64.13 48,097 0.15 1,219 461 3.71 1.625% Due 11-15-50 50,000 US TREASURY NOTES 100.88 50,439 70.34 35,170 0.11 1,000 124 3.70 2.000% Due 08-15-51 15,000 US TREASURY NOTE 95.26 14,289 68.09 10,214 0.03 281 106 3.69 1.875% Due 11-15-51 20,000 US TREASURY NOTE 83.97 16,795 74.57 14,914 0.05 450 56 3.69 2.250% Due 02-15-52 160,000 US TREASURY NOTE 87.97 140,753 85.55 136,875 0.43 4,600 1,741 3.69 2.875% Due 05-15-52 40,000 US TREASURY N/B 90.09 36,037 87.84 35,138 0.11 1,200 149 3.68 3.000% Due 08-15-52 Accrued Interest 15,256 0.05 3,313,627 3,123,253 9.82 15,256 CASH AND CASH EQUIVILENTS ALLSPRING GOV MONEY MARKET FD INS CL #1751 790,642 790,642 2.49 DIVIDEND ACCRUAL 30,958 30,958 0.10 WF ADV GOVT MM FD-INSTL #1751 0 0 0.00 821,600 821,600 2.58 TOTAL PORTFOLIO 27,725,246 31,813,986 100 244,649 40,174 Page 131 Alaska Permanent Capital Management Co. TRANSACTION SUMMARY CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Trade Date Date Security Quantity Amount PURCHASES AGENCIES 03-23-23 03-27-23 FEDERAL FARM CREDIT BANK 50,000 39,469.50 2.490% Due 05-19-36 03-23-23 03-27-23 FEDERAL FARM CREDIT BANK 45,000 35,618.40 2.500% Due 04-14-36 75,087.90 CORPORATE BONDS 03-08-23 03-10-23 RYDER SYSTEM INC 100,000 90,807.00 2.900% Due 12-01-26 FNMA & FHLMC 03-28-23 03-29-23 FR RA8415 58,911.60 59,528.33 5.500% Due 01-01-53 03-28-23 03-29-23 FN MA4383 91,651.68 82,976.99 2.000% Due 07-01-36 03-28-23 03-29-23 FN MA4414 260,142.03 223,844.09 2.500% Due 09-01-51 03-28-23 03-29-23 FN MA4978 60,000.00 59,606.25 5.000% Due 04-01-53 425,955.66 U.S. TREASURY 03-29-23 03-30-23 US TREASURY NOTES 280,000 284,178.13 4.000% Due 02-29-28 876,028.69 DEPOSITS AND EXPENSES MANAGEMENT FEES 03-31-23 03-31-23 MANAGEMENT FEES 4,317.83 4,317.83 Page 132 Alaska Permanent Capital Management Co. TRANSACTION SUMMARY CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Trade Date Date Security Quantity Amount Dividend ALTERNATIVE BETA 03-24-23 03-24-23 CORE ALTERNATIVE ETF 4,474.54 DOMESTIC LARGE CAP EQUITY FUNDS/ETF 03-17-23 04-28-23 SPDR S&P 500 ETF 25,006.00 03-29-23 03-29-23 PACER US CASH COWS 100 ETF 1,407.12 26,413.12 DOMESTIC MID CAP EQUITY FUNDS/ETF 03-29-23 03-29-23 ISHARES CORE S&P MIDCAP 400 ETF 11,529.24 DOMESTIC SMALL CAP EQUITY FUNDS/ETF 03-29-23 03-29-23 PACER US SMALL CAP CASH COWS 1,087.12 03-29-23 03-29-23 ISHARES S&P SMALLCAP 600 INDEX ETF 4,031.40 5,118.52 HIGH YIELD FIXED INCOME 03-01-23 03-07-23 SPDR PORTFOLIO HIGH YIELD BO 157.88 03-31-23 04-03-23 VANGUARD HI YLD CORP-ADM 5,952.03 6,109.91 REAL ESTATE & INFRASTRUCTURE 03-23-23 03-23-23 FLEXSHAR STX GLOBAL BROAD INF ETF 4,071.65 Page 133 Alaska Permanent Capital Management Co. TRANSACTION SUMMARY CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Trade Date Date Security Quantity Amount 03-24-23 03-24-23 JPMORGAN BETABUILDERS MSCI US REIT ETF 5,397.94 9,469.59 63,114.92 Interest AGENCIES 03-13-23 03-13-23 FHLB 1,015.63 1.625% Due 03-12-27 CASH AND CASH EQUIVILENTS 03-01-23 03-01-23 ALLSPRING GOV MONEY MARKET FD INS CL #1751 2,234.36 CORPORATE BONDS 03-01-23 03-01-23 ESSEX PORTFOLIO LP 1,400.00 4.000% Due 03-01-29 03-01-23 03-01-23 MAGELLAN MIDSTREAM PARTN 2,172.50 3.950% Due 03-01-50 03-09-23 03-09-23 WELLS FARGO & COMPANY 1,650.00 3.300% Due 09-09-24 03-15-23 03-15-23 CARDINAL HEALTH 2,450.00 4.900% Due 09-15-45 03-15-23 03-15-23 Sysco Corporation 2,225.00 4.450% Due 03-15-48 03-27-23 03-27-23 INTEL CORP 1,950.00 3.900% Due 03-25-30 11,847.50 FNMA & FHLMC 03-15-23 03-15-23 FHLMC POOL G14203 13.14 4.000% Due 04-01-26 Page 134 Alaska Permanent Capital Management Co. TRANSACTION SUMMARY CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Trade Date Date Security Quantity Amount 03-15-23 03-15-23 FG POOL G16255 121.99 2.500% Due 07-01-32 03-15-23 03-15-23 FG POOL G08722 231.65 3.500% Due 09-01-46 03-15-23 03-15-23 FG POOL C91270 186.45 4.500% Due 10-01-29 03-15-23 03-15-23 FG POOL J30401 126.85 3.000% Due 01-01-30 03-15-23 03-15-23 FG POOL V80057 363.31 3.000% Due 05-01-43 03-15-23 03-15-23 FG G61893 115.92 3.000% Due 07-01-47 03-27-23 03-27-23 FR SB8503 Mtge 135.06 2.000% Due 08-01-35 03-27-23 03-27-23 FR SD1884 61.37 5.000% Due 11-01-52 03-27-23 03-27-23 FR SD8129 84.74 2.500% Due 02-01-51 03-27-23 03-27-23 FR QA5517 75.30 3.000% Due 12-01-49 03-27-23 03-27-23 FR QC4235 Mtge 512.36 2.500% Due 07-01-51 03-27-23 03-27-23 FR QE9566 160.27 5.000% Due 09-01-52 03-27-23 03-27-23 FR RA1343 96.06 3.000% Due 09-01-49 03-27-23 03-27-23 FR RA4518 172.41 3.500% Due 02-01-51 03-27-23 03-27-23 FR RA8415 250.04 5.500% Due 01-01-53 03-27-23 03-27-23 FR RB5095 MTGE 146.41 2.000% Due 01-01-41 03-27-23 03-27-23 FN POOL AJ1405 515.33 4.000% Due 09-01-41 03-27-23 03-27-23 FN POOL AT2324 228.54 3.000% Due 01-01-43 Page 135 Alaska Permanent Capital Management Co. TRANSACTION SUMMARY CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Trade Date Date Security Quantity Amount 03-27-23 03-27-23 FN AS8483 83.55 3.000% Due 12-01-46 03-27-23 03-27-23 FN POOL AL3180 236.05 3.000% Due 05-01-43 03-27-23 03-27-23 FN POOL BD2453 149.33 3.000% Due 01-01-47 03-27-23 03-27-23 FANNIE MAE POOL 109.14 2.500% Due 05-01-50 03-27-23 03-27-23 FN BR1668 Mtge 346.73 2.000% Due 03-01-51 03-27-23 03-27-23 FN CA7738 MTGE 158.85 2.500% Due 11-01-50 03-27-23 03-27-23 FANNIE MAE POOL CB1783 141.60 2.500% Due 10-01-51 03-27-23 03-27-23 FN CB3918 88.82 4.500% Due 06-01-52 03-27-23 03-27-23 FANNIE MAE POOL FS0822 62.86 2.000% Due 03-01-52 03-27-23 03-27-23 FNCL POOL 995373 228.34 4.500% Due 02-01-39 03-27-23 03-27-23 FN POOL MA2930 147.26 4.000% Due 03-01-47 03-27-23 03-27-23 FN MA3305 118.07 3.500% Due 03-01-48 03-27-23 03-27-23 FN MA3276 63.58 3.500% Due 02-01-48 03-27-23 03-27-23 FN MA4398 247.09 2.000% Due 08-01-51 03-27-23 03-27-23 FN MA4475 Mtge 183.73 2.500% Due 11-01-41 03-27-23 03-27-23 FN MA4492 256.61 2.000% Due 12-01-51 03-27-23 03-27-23 FN POOL MA3638 39.45 4.000% Due 04-01-49 03-27-23 03-27-23 FN MA3834 54.72 3.000% Due 11-01-49 Page 136 Alaska Permanent Capital Management Co. TRANSACTION SUMMARY CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Trade Date Date Security Quantity Amount 03-27-23 03-27-23 FN MA3871 59.19 3.000% Due 12-01-49 03-27-23 03-27-23 FN MA3960 63.58 3.000% Due 03-01-50 03-27-23 03-27-23 FN MA4562 103.27 2.000% Due 03-01-52 6,539.02 U.S. TREASURY 03-15-23 03-15-23 US TREASURY NOTES 62.50 0.125% Due 09-15-23 03-31-23 03-31-23 US TREASURY NOTE 1,725.00 3.000% Due 09-30-25 1,787.50 23,424.01 PRINCIPAL PAYDOWNS FNMA & FHLMC 03-15-23 03-15-23 FHLMC POOL G14203 175.90 175.90 4.000% Due 04-01-26 03-15-23 03-15-23 FG POOL G16255 996.42 996.42 2.500% Due 07-01-32 03-15-23 03-15-23 FG POOL G08722 466.91 466.91 3.500% Due 09-01-46 03-15-23 03-15-23 FG POOL C91270 736.04 736.04 4.500% Due 10-01-29 03-15-23 03-15-23 FG POOL J30401 1,011.11 1,011.11 3.000% Due 01-01-30 03-15-23 03-15-23 FG POOL V80057 2,480.88 2,480.88 3.000% Due 05-01-43 03-15-23 03-15-23 FG G61893 299.90 299.90 3.000% Due 07-01-47 03-25-23 03-27-23 FR SB8503 Mtge 753.33 753.33 2.000% Due 08-01-35 03-25-23 03-27-23 FR SD1884 16.21 16.21 5.000% Due 11-01-52 Page 137 Alaska Permanent Capital Management Co. TRANSACTION SUMMARY CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Trade Date Date Security Quantity Amount 03-25-23 03-27-23 FR SD8129 230.29 230.29 2.500% Due 02-01-51 03-25-23 03-27-23 FR QA5517 71.60 71.60 3.000% Due 12-01-49 03-25-23 03-27-23 FR QC4235 Mtge 2,762.94 2,762.94 2.500% Due 07-01-51 03-25-23 03-27-23 FR QE9566 237.75 237.75 5.000% Due 09-01-52 03-25-23 03-27-23 FR RA1343 247.74 247.74 3.000% Due 09-01-49 03-25-23 03-27-23 FR RA4518 479.29 479.29 3.500% Due 02-01-51 03-25-23 03-27-23 FR RA8415 551.41 551.41 5.500% Due 01-01-53 03-25-23 03-27-23 FR RB5095 MTGE 557.67 557.67 2.000% Due 01-01-41 03-25-23 03-27-23 FN POOL AJ1405 788.04 788.04 4.000% Due 09-01-41 03-25-23 03-27-23 FN POOL AT2324 391.09 391.09 3.000% Due 01-01-43 03-25-23 03-27-23 FN AS8483 195.75 195.75 3.000% Due 12-01-46 03-25-23 03-27-23 FN POOL AL3180 351.31 351.31 3.000% Due 05-01-43 03-25-23 03-27-23 FN POOL BD2453 652.36 652.36 3.000% Due 01-01-47 03-25-23 03-27-23 FANNIE MAE POOL 300.24 300.24 2.500% Due 05-01-50 03-25-23 03-27-23 FN BR1668 Mtge 444.65 444.65 2.000% Due 03-01-51 03-25-23 03-27-23 FN CA7738 MTGE 335.44 335.44 2.500% Due 11-01-50 03-25-23 03-27-23 FANNIE MAE POOL CB1783 138.59 138.59 2.500% Due 10-01-51 03-25-23 03-27-23 FN CB3918 34.45 34.45 4.500% Due 06-01-52 Page 138 Alaska Permanent Capital Management Co. TRANSACTION SUMMARY CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Trade Date Date Security Quantity Amount 03-25-23 03-27-23 FANNIE MAE POOL FS0822 229.23 229.23 2.000% Due 03-01-52 03-25-23 03-27-23 FNCL POOL 995373 594.56 594.56 4.500% Due 02-01-39 03-25-23 03-27-23 FN POOL MA2930 591.89 591.89 4.000% Due 03-01-47 03-25-23 03-27-23 FN MA3305 295.10 295.10 3.500% Due 03-01-48 03-25-23 03-27-23 FN MA3276 138.54 138.54 3.500% Due 02-01-48 03-25-23 03-27-23 FN MA4398 583.75 583.75 2.000% Due 08-01-51 03-25-23 03-27-23 FN MA4475 Mtge 475.29 475.29 2.500% Due 11-01-41 03-25-23 03-27-23 FN MA4492 557.70 557.70 2.000% Due 12-01-51 03-25-23 03-27-23 FN POOL MA3638 90.76 90.76 4.000% Due 04-01-49 03-25-23 03-27-23 FN MA3834 123.36 123.36 3.000% Due 11-01-49 03-25-23 03-27-23 FN MA3871 160.81 160.81 3.000% Due 12-01-49 03-25-23 03-27-23 FN MA3960 146.69 146.69 3.000% Due 03-01-50 03-25-23 03-27-23 FN MA4562 213.72 213.72 2.000% Due 03-01-52 19,908.71 19,908.71 Purchased Accrued Interest AGENCIES 03-23-23 03-27-23 FEDERAL FARM CREDIT BANK 442.67 2.490% Due 05-19-36 Page 139 Alaska Permanent Capital Management Co. TRANSACTION SUMMARY CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Trade Date Date Security Quantity Amount 03-23-23 03-27-23 FEDERAL FARM CREDIT BANK 509.38 2.500% Due 04-14-36 952.05 CORPORATE BONDS 03-08-23 03-10-23 RYDER SYSTEM INC 797.50 2.900% Due 12-01-26 FNMA & FHLMC 03-28-23 03-29-23 FR RA8415 252.01 5.500% Due 01-01-53 03-28-23 03-29-23 FN MA4383 142.57 2.000% Due 07-01-36 03-28-23 03-29-23 FN MA4414 505.83 2.500% Due 09-01-51 03-28-23 03-29-23 FN MA4978 233.33 5.000% Due 04-01-53 1,133.74 U.S. TREASURY 03-29-23 03-30-23 US TREASURY NOTES 913.03 4.000% Due 02-29-28 3,796.32 SALES, MATURITIES, AND CALLS CORPORATE BONDS 03-08-23 03-10-23 KROGER CO 100,000 91,581.00 2.650% Due 10-15-26 U.S. TREASURY 03-23-23 03-24-23 US TREASURY NOTES 80,000 73,278.13 0.375% Due 11-30-25 03-28-23 03-29-23 US TREASURY NOTES 200,000 188,984.38 2.250% Due 02-15-27 Page 140 Alaska Permanent Capital Management Co. TRANSACTION SUMMARY CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Trade Date Date Security Quantity Amount 03-28-23 03-29-23 US TREASURY NOTES 100,000 88,449.22 1.125% Due 02-29-28 03-28-23 03-29-23 US TREASURY NOTES 100,000 88,675.78 1.250% Due 04-30-28 03-28-23 03-29-23 US TREASURY NOTE 40,000 38,776.56 0.875% Due 01-31-24 03-28-23 03-29-23 US TREASURY NOTE 40,000 39,020.31 2.875% Due 06-15-25 03-29-23 03-30-23 US TREASURY NOTES 75,000 53,507.81 1.750% Due 08-15-41 03-29-23 03-30-23 US TREASURY NOTES 25,000 23,166.99 3.375% Due 08-15-42 03-29-23 03-30-23 US TREASURY NOTES 70,000 60,539.06 1.625% Due 05-15-31 03-29-23 03-30-23 US TREASURY NOTES 150,000 146,730.47 0.250% Due 09-30-23 801,128.71 892,709.71 Sold Accrued Interest CORPORATE BONDS 03-08-23 03-10-23 KROGER CO 1,067.36 2.650% Due 10-15-26 U.S. TREASURY 03-23-23 03-24-23 US TREASURY NOTES 93.96 0.375% Due 11-30-25 03-28-23 03-29-23 US TREASURY NOTES 522.10 2.250% Due 02-15-27 03-28-23 03-29-23 US TREASURY NOTES 88.65 1.125% Due 02-29-28 03-28-23 03-29-23 US TREASURY NOTES 514.50 1.250% Due 04-30-28 03-28-23 03-29-23 US TREASURY NOTE 55.11 0.875% Due 01-31-24 Page 141 Alaska Permanent Capital Management Co. TRANSACTION SUMMARY CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Trade Date Date Security Quantity Amount 03-28-23 03-29-23 US TREASURY NOTE 328.57 2.875% Due 06-15-25 03-29-23 03-30-23 US TREASURY NOTES 155.90 1.750% Due 08-15-41 03-29-23 03-30-23 US TREASURY NOTES 100.22 3.375% Due 08-15-42 03-29-23 03-30-23 US TREASURY NOTES 424.21 1.625% Due 05-15-31 03-29-23 03-30-23 US TREASURY NOTES 186.47 0.250% Due 09-30-23 2,469.69 3,537.05 Withdraw CASH AND CASH EQUIVILENTS 03-01-23 03-01-23 DIVIDEND ACCRUAL 5,824.13 03-07-23 03-07-23 DIVIDEND ACCRUAL 157.88 03-20-23 03-20-23 ALLSPRING GOV MONEY MARKET FD INS CL #1751 523.08 6,505.09 6,505.09 Page 142 Alaska Permanent Capital Management Co. REALIZED GAINS AND LOSSES CITY OF KENAI PERMANENT FUNDS From 03-01-23 Through 03-31-23 Avg. Cost Date Quantity Security Basis Proceeds Gain Or Loss 03-08-23 100,000 KROGER CO 99,820.00 91,581.00 -8,239.00 2.650% Due 10-15-26 03-15-23 175.90 FHLMC POOL G14203 183.93 175.90 -8.03 4.000% Due 04-01-26 03-15-23 996.42 FG POOL G16255 993.46 996.42 2.96 2.500% Due 07-01-32 03-15-23 466.91 FG POOL G08722 476.65 466.91 -9.74 3.500% Due 09-01-46 03-15-23 736.04 FG POOL C91270 777.79 736.04 -41.75 4.500% Due 10-01-29 03-15-23 1,011.11 FG POOL J30401 1,024.22 1,011.11 -13.11 3.000% Due 01-01-30 03-15-23 2,480.88 FG POOL V80057 2,486.69 2,480.88 -5.81 3.000% Due 05-01-43 03-15-23 299.90 FG G61893 303.32 299.90 -3.42 3.000% Due 07-01-47 03-23-23 80,000 US TREASURY NOTES 75,063.85 73,278.13 -1,785.72 0.375% Due 11-30-25 03-25-23 753.33 FR SB8503 Mtge 774.52 753.33 -21.19 2.000% Due 08-01-35 03-25-23 16.21 FR SD1884 16.26 16.21 -0.05 5.000% Due 11-01-52 03-25-23 230.29 FR SD8129 195.58 230.29 34.71 2.500% Due 02-01-51 03-25-23 71.60 FR QA5517 73.26 71.60 -1.66 3.000% Due 12-01-49 03-25-23 2,762.94 FR QC4235 Mtge 2,826.83 2,762.94 -63.89 2.500% Due 07-01-51 03-25-23 237.75 FR QE9566 234.85 237.75 2.90 5.000% Due 09-01-52 03-25-23 247.74 FR RA1343 259.35 247.74 -11.61 3.000% Due 09-01-49 03-25-23 479.29 FR RA4518 437.11 479.29 42.18 3.500% Due 02-01-51 03-25-23 551.41 FR RA8415 562.61 551.41 -11.20 5.500% Due 01-01-53 Page 143 Alaska Permanent Capital Management Co. REALIZED GAINS AND LOSSES CITY OF KENAI PERMANENT FUNDS From 03-01-23 Through 03-31-23 Avg. Cost Date Quantity Security Basis Proceeds Gain Or Loss 03-25-23 557.67 FR RB5095 MTGE 579.06 557.67 -21.39 2.000% Due 01-01-41 03-25-23 788.04 FN POOL AJ1405 823.38 788.04 -35.34 4.000% Due 09-01-41 03-25-23 391.09 FN POOL AT2324 391.88 391.09 -0.79 3.000% Due 01-01-43 03-25-23 195.75 FN AS8483 201.53 195.75 -5.78 3.000% Due 12-01-46 03-25-23 351.31 FN POOL AL3180 352.02 351.31 -0.71 3.000% Due 05-01-43 03-25-23 652.36 FN POOL BD2453 651.65 652.36 0.71 3.000% Due 01-01-47 03-25-23 300.24 FANNIE MAE POOL 315.21 300.24 -14.97 2.500% Due 05-01-50 03-25-23 444.65 FN BR1668 Mtge 442.58 444.65 2.07 2.000% Due 03-01-51 03-25-23 335.44 FN CA7738 MTGE 354.36 335.44 -18.92 2.500% Due 11-01-50 03-25-23 138.59 FANNIE MAE POOL CB1783 127.68 138.59 10.91 2.500% Due 10-01-51 03-25-23 34.45 FN CB3918 33.27 34.45 1.18 4.500% Due 06-01-52 03-25-23 229.23 FANNIE MAE POOL FS0822 203.12 229.23 26.11 2.000% Due 03-01-52 03-25-23 594.56 FNCL POOL 995373 634.51 594.56 -39.95 4.500% Due 02-01-39 03-25-23 591.89 FN POOL MA2930 612.98 591.89 -21.09 4.000% Due 03-01-47 03-25-23 295.10 FN MA3305 304.00 295.10 -8.90 3.500% Due 03-01-48 03-25-23 138.54 FN MA3276 146.51 138.54 -7.97 3.500% Due 02-01-48 03-25-23 583.75 FN MA4398 460.07 583.75 123.68 2.000% Due 08-01-51 Page 144 Alaska Permanent Capital Management Co. REALIZED GAINS AND LOSSES CITY OF KENAI PERMANENT FUNDS From 03-01-23 Through 03-31-23 Avg. Cost Date Quantity Security Basis Proceeds Gain Or Loss 03-25-23 475.29 FN MA4475 Mtge 492.30 475.29 -17.01 2.500% Due 11-01-41 03-25-23 557.70 FN MA4492 439.06 557.70 118.64 2.000% Due 12-01-51 03-25-23 90.76 FN POOL MA3638 93.57 90.76 -2.81 4.000% Due 04-01-49 03-25-23 123.36 FN MA3834 125.70 123.36 -2.34 3.000% Due 11-01-49 03-25-23 160.81 FN MA3871 163.88 160.81 -3.07 3.000% Due 12-01-49 03-25-23 146.69 FN MA3960 150.08 146.69 -3.39 3.000% Due 03-01-50 03-25-23 213.72 FN MA4562 179.26 213.72 34.46 2.000% Due 03-01-52 03-28-23 200,000 US TREASURY NOTES 193,906.25 188,984.38 -4,921.87 2.250% Due 02-15-27 03-28-23 100,000 US TREASURY NOTES 96,597.66 88,449.22 -8,148.44 1.125% Due 02-29-28 03-28-23 100,000 US TREASURY NOTES 87,507.81 88,675.78 1,167.97 1.250% Due 04-30-28 03-28-23 40,000 US TREASURY NOTE 39,459.38 38,776.56 -682.82 0.875% Due 01-31-24 03-28-23 40,000 US TREASURY NOTE 39,689.06 39,020.31 -668.75 2.875% Due 06-15-25 03-29-23 75,000 US TREASURY NOTES 72,316.41 53,507.81 -18,808.60 1.750% Due 08-15-41 03-29-23 25,000 US TREASURY NOTES 24,058.60 23,166.99 -891.61 3.375% Due 08-15-42 03-29-23 70,000 US TREASURY NOTES 70,623.44 60,539.06 -10,084.38 1.625% Due 05-15-31 03-29-23 150,000 US TREASURY NOTES 145,207.03 146,730.47 1,523.44 0.250% Due 09-30-23 TOTAL GAINS 3,091.92 TOTAL LOSSES -54,627.06 964,153.55 912,618.42 -51,535.13 Page 145 Alaska Permanent Capital Management Co. CASH LEDGER CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Tran Date Date Code Activity Security Amount ALLSPRING GOV MONEY MARKET FD INS CL #1751 03-01-23 Beginning Balance 693,429.49 03-01-23 03-01-23 dp Interest ALLSPRING GOV MONEY MARKET FD INS CL #1751 2,234.36 03-01-23 03-01-23 dp Interest ESSEX PORTFOLIO LP 1,400.00 4.000% Due 03-01-29 03-01-23 03-01-23 dp Interest MAGELLAN MIDSTREAM PARTN 2,172.50 3.950% Due 03-01-50 03-01-23 03-01-23 dp Transfer from DIVIDEND ACCRUAL 5,824.13 03-07-23 03-07-23 dp Transfer from DIVIDEND ACCRUAL 157.88 03-08-23 03-10-23 dp Sale KROGER CO 91,581.00 2.650% Due 10-15-26 03-08-23 03-10-23 dp Accrued Interest KROGER CO 1,067.36 2.650% Due 10-15-26 03-08-23 03-10-23 wd Purchase RYDER SYSTEM INC -90,807.00 2.900% Due 12-01-26 03-08-23 03-10-23 wd Accrued Interest RYDER SYSTEM INC -797.50 2.900% Due 12-01-26 03-09-23 03-09-23 dp Interest WELLS FARGO & COMPANY 1,650.00 3.300% Due 09-09-24 03-13-23 03-13-23 dp Interest FHLB 1,015.63 1.625% Due 03-12-27 03-15-23 03-15-23 dp Interest CARDINAL HEALTH 2,450.00 4.900% Due 09-15-45 03-15-23 03-15-23 dp Interest Sysco Corporation 2,225.00 4.450% Due 03-15-48 03-15-23 03-15-23 dp Interest US TREASURY NOTES 62.50 0.125% Due 09-15-23 03-15-23 03-15-23 dp Interest FHLMC POOL G14203 13.14 4.000% Due 04-01-26 Page 146 Alaska Permanent Capital Management Co. CASH LEDGER CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Tran Date Date Code Activity Security Amount 03-15-23 03-15-23 dp Paydown FHLMC POOL G14203 175.90 4.000% Due 04-01-26 03-15-23 03-15-23 dp Paydown FG POOL G16255 996.42 2.500% Due 07-01-32 03-15-23 03-15-23 dp Interest FG POOL G16255 121.99 2.500% Due 07-01-32 03-15-23 03-15-23 dp Interest FG POOL G08722 231.65 3.500% Due 09-01-46 03-15-23 03-15-23 dp Paydown FG POOL G08722 466.91 3.500% Due 09-01-46 03-15-23 03-15-23 dp Paydown FG POOL C91270 736.04 4.500% Due 10-01-29 03-15-23 03-15-23 dp Interest FG POOL C91270 186.45 4.500% Due 10-01-29 03-15-23 03-15-23 dp Interest FG POOL J30401 126.85 3.000% Due 01-01-30 03-15-23 03-15-23 dp Paydown FG POOL J30401 1,011.11 3.000% Due 01-01-30 03-15-23 03-15-23 dp Paydown FG POOL V80057 2,480.88 3.000% Due 05-01-43 03-15-23 03-15-23 dp Interest FG POOL V80057 363.31 3.000% Due 05-01-43 03-15-23 03-15-23 dp Interest FG G61893 115.92 3.000% Due 07-01-47 03-15-23 03-15-23 dp Paydown FG G61893 299.90 3.000% Due 07-01-47 03-20-23 03-20-23 wd Withdrawal from Portfolio -523.08 03-23-23 03-27-23 wd Purchase FEDERAL FARM CREDIT BANK -39,469.50 2.490% Due 05-19-36 03-23-23 03-27-23 wd Accrued Interest FEDERAL FARM CREDIT BANK -442.67 2.490% Due 05-19-36 Page 147 Alaska Permanent Capital Management Co. CASH LEDGER CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Tran Date Date Code Activity Security Amount 03-23-23 03-27-23 wd Purchase FEDERAL FARM CREDIT BANK -35,618.40 2.500% Due 04-14-36 03-23-23 03-27-23 wd Accrued Interest FEDERAL FARM CREDIT BANK -509.38 2.500% Due 04-14-36 03-23-23 03-24-23 dp Sale US TREASURY NOTES 73,278.13 0.375% Due 11-30-25 03-23-23 03-24-23 dp Accrued Interest US TREASURY NOTES 93.96 0.375% Due 11-30-25 03-23-23 03-23-23 dp Dividend FLEXSHAR STX GLOBAL BROAD INF ETF 4,071.65 03-24-23 03-24-23 dp Dividend JPMORGAN BETABUILDERS MSCI US REIT ETF 5,397.94 03-24-23 03-24-23 dp Dividend CORE ALTERNATIVE ETF 4,474.54 03-25-23 03-27-23 dp Paydown FR SB8503 Mtge 753.33 2.000% Due 08-01-35 03-25-23 03-27-23 dp Paydown FR SD1884 16.21 5.000% Due 11-01-52 03-25-23 03-27-23 dp Paydown FR SD8129 230.29 2.500% Due 02-01-51 03-25-23 03-27-23 dp Paydown FR QA5517 71.60 3.000% Due 12-01-49 03-25-23 03-27-23 dp Paydown FR QC4235 Mtge 2,762.94 2.500% Due 07-01-51 03-25-23 03-27-23 dp Paydown FR QE9566 237.75 5.000% Due 09-01-52 03-25-23 03-27-23 dp Paydown FR RA1343 247.74 3.000% Due 09-01-49 03-25-23 03-27-23 dp Paydown FR RA4518 479.29 3.500% Due 02-01-51 03-25-23 03-27-23 dp Paydown FR RA8415 551.41 5.500% Due 01-01-53 Page 148 Alaska Permanent Capital Management Co. CASH LEDGER CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Tran Date Date Code Activity Security Amount 03-25-23 03-27-23 dp Paydown FR RB5095 MTGE 557.67 2.000% Due 01-01-41 03-25-23 03-27-23 dp Paydown FN POOL AJ1405 788.04 4.000% Due 09-01-41 03-25-23 03-27-23 dp Paydown FN POOL AT2324 391.09 3.000% Due 01-01-43 03-25-23 03-27-23 dp Paydown FN AS8483 195.75 3.000% Due 12-01-46 03-25-23 03-27-23 dp Paydown FN POOL AL3180 351.31 3.000% Due 05-01-43 03-25-23 03-27-23 dp Paydown FN POOL BD2453 652.36 3.000% Due 01-01-47 03-25-23 03-27-23 dp Paydown FANNIE MAE POOL 300.24 2.500% Due 05-01-50 03-25-23 03-27-23 dp Paydown FN BR1668 Mtge 444.65 2.000% Due 03-01-51 03-25-23 03-27-23 dp Paydown FN CA7738 MTGE 335.44 2.500% Due 11-01-50 03-25-23 03-27-23 dp Paydown FANNIE MAE POOL CB1783 138.59 2.500% Due 10-01-51 03-25-23 03-27-23 dp Paydown FN CB3918 34.45 4.500% Due 06-01-52 03-25-23 03-27-23 dp Paydown FANNIE MAE POOL FS0822 229.23 2.000% Due 03-01-52 03-25-23 03-27-23 dp Paydown FNCL POOL 995373 594.56 4.500% Due 02-01-39 03-25-23 03-27-23 dp Paydown FN POOL MA2930 591.89 4.000% Due 03-01-47 03-25-23 03-27-23 dp Paydown FN MA3305 295.10 3.500% Due 03-01-48 Page 149 Alaska Permanent Capital Management Co. CASH LEDGER CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Tran Date Date Code Activity Security Amount 03-25-23 03-27-23 dp Paydown FN MA3276 138.54 3.500% Due 02-01-48 03-25-23 03-27-23 dp Paydown FN MA4398 583.75 2.000% Due 08-01-51 03-25-23 03-27-23 dp Paydown FN MA4475 Mtge 475.29 2.500% Due 11-01-41 03-25-23 03-27-23 dp Paydown FN MA4492 557.70 2.000% Due 12-01-51 03-25-23 03-27-23 dp Paydown FN POOL MA3638 90.76 4.000% Due 04-01-49 03-25-23 03-27-23 dp Paydown FN MA3834 123.36 3.000% Due 11-01-49 03-25-23 03-27-23 dp Paydown FN MA3871 160.81 3.000% Due 12-01-49 03-25-23 03-27-23 dp Paydown FN MA3960 146.69 3.000% Due 03-01-50 03-25-23 03-27-23 dp Paydown FN MA4562 213.72 2.000% Due 03-01-52 03-27-23 03-27-23 dp Interest INTEL CORP 1,950.00 3.900% Due 03-25-30 03-27-23 03-27-23 dp Interest FR SB8503 Mtge 135.06 2.000% Due 08-01-35 03-27-23 03-27-23 dp Interest FR SD1884 61.37 5.000% Due 11-01-52 03-27-23 03-27-23 dp Interest FR SD8129 84.74 2.500% Due 02-01-51 03-27-23 03-27-23 dp Interest FR QA5517 75.30 3.000% Due 12-01-49 03-27-23 03-27-23 dp Interest FR QC4235 Mtge 512.36 2.500% Due 07-01-51 Page 150 Alaska Permanent Capital Management Co. CASH LEDGER CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Tran Date Date Code Activity Security Amount 03-27-23 03-27-23 dp Interest FR QE9566 160.27 5.000% Due 09-01-52 03-27-23 03-27-23 dp Interest FR RA1343 96.06 3.000% Due 09-01-49 03-27-23 03-27-23 dp Interest FR RA4518 172.41 3.500% Due 02-01-51 03-27-23 03-27-23 dp Interest FR RA8415 250.04 5.500% Due 01-01-53 03-27-23 03-27-23 dp Interest FR RB5095 MTGE 146.41 2.000% Due 01-01-41 03-27-23 03-27-23 dp Interest FN POOL AJ1405 515.33 4.000% Due 09-01-41 03-27-23 03-27-23 dp Interest FN POOL AT2324 228.54 3.000% Due 01-01-43 03-27-23 03-27-23 dp Interest FN AS8483 83.55 3.000% Due 12-01-46 03-27-23 03-27-23 dp Interest FN POOL AL3180 236.05 3.000% Due 05-01-43 03-27-23 03-27-23 dp Interest FN POOL BD2453 149.33 3.000% Due 01-01-47 03-27-23 03-27-23 dp Interest FANNIE MAE POOL 109.14 2.500% Due 05-01-50 03-27-23 03-27-23 dp Interest FN BR1668 Mtge 346.73 2.000% Due 03-01-51 03-27-23 03-27-23 dp Interest FN CA7738 MTGE 158.85 2.500% Due 11-01-50 03-27-23 03-27-23 dp Interest FANNIE MAE POOL CB1783 141.60 2.500% Due 10-01-51 03-27-23 03-27-23 dp Interest FN CB3918 88.82 4.500% Due 06-01-52 Page 151 Alaska Permanent Capital Management Co. CASH LEDGER CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Tran Date Date Code Activity Security Amount 03-27-23 03-27-23 dp Interest FANNIE MAE POOL FS0822 62.86 2.000% Due 03-01-52 03-27-23 03-27-23 dp Interest FNCL POOL 995373 228.34 4.500% Due 02-01-39 03-27-23 03-27-23 dp Interest FN POOL MA2930 147.26 4.000% Due 03-01-47 03-27-23 03-27-23 dp Interest FN MA3305 118.07 3.500% Due 03-01-48 03-27-23 03-27-23 dp Interest FN MA3276 63.58 3.500% Due 02-01-48 03-27-23 03-27-23 dp Interest FN MA4398 247.09 2.000% Due 08-01-51 03-27-23 03-27-23 dp Interest FN MA4475 Mtge 183.73 2.500% Due 11-01-41 03-27-23 03-27-23 dp Interest FN MA4492 256.61 2.000% Due 12-01-51 03-27-23 03-27-23 dp Interest FN POOL MA3638 39.45 4.000% Due 04-01-49 03-27-23 03-27-23 dp Interest FN MA3834 54.72 3.000% Due 11-01-49 03-27-23 03-27-23 dp Interest FN MA3871 59.19 3.000% Due 12-01-49 03-27-23 03-27-23 dp Interest FN MA3960 63.58 3.000% Due 03-01-50 03-27-23 03-27-23 dp Interest FN MA4562 103.27 2.000% Due 03-01-52 03-28-23 03-29-23 wd Purchase FR RA8415 -59,528.33 5.500% Due 01-01-53 03-28-23 03-29-23 wd Accrued Interest FR RA8415 -252.01 5.500% Due 01-01-53 Page 152 Alaska Permanent Capital Management Co. CASH LEDGER CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Tran Date Date Code Activity Security Amount 03-28-23 03-29-23 wd Purchase FN MA4383 -82,976.99 2.000% Due 07-01-36 03-28-23 03-29-23 wd Accrued Interest FN MA4383 -142.57 2.000% Due 07-01-36 03-28-23 03-29-23 wd Purchase FN MA4414 -223,844.09 2.500% Due 09-01-51 03-28-23 03-29-23 wd Accrued Interest FN MA4414 -505.83 2.500% Due 09-01-51 03-28-23 03-29-23 wd Purchase FN MA4978 -59,606.25 5.000% Due 04-01-53 03-28-23 03-29-23 wd Accrued Interest FN MA4978 -233.33 5.000% Due 04-01-53 03-28-23 03-29-23 dp Sale US TREASURY NOTES 188,984.38 2.250% Due 02-15-27 03-28-23 03-29-23 dp Accrued Interest US TREASURY NOTES 522.10 2.250% Due 02-15-27 03-28-23 03-29-23 dp Sale US TREASURY NOTES 88,449.22 1.125% Due 02-29-28 03-28-23 03-29-23 dp Accrued Interest US TREASURY NOTES 88.65 1.125% Due 02-29-28 03-28-23 03-29-23 dp Sale US TREASURY NOTES 88,675.78 1.250% Due 04-30-28 03-28-23 03-29-23 dp Accrued Interest US TREASURY NOTES 514.50 1.250% Due 04-30-28 03-28-23 03-29-23 dp Sale US TREASURY NOTE 38,776.56 0.875% Due 01-31-24 03-28-23 03-29-23 dp Accrued Interest US TREASURY NOTE 55.11 0.875% Due 01-31-24 03-28-23 03-29-23 dp Sale US TREASURY NOTE 39,020.31 2.875% Due 06-15-25 Page 153 Alaska Permanent Capital Management Co. CASH LEDGER CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Tran Date Date Code Activity Security Amount 03-28-23 03-29-23 dp Accrued Interest US TREASURY NOTE 328.57 2.875% Due 06-15-25 03-29-23 03-30-23 dp Sale US TREASURY NOTES 53,507.81 1.750% Due 08-15-41 03-29-23 03-30-23 dp Accrued Interest US TREASURY NOTES 155.90 1.750% Due 08-15-41 03-29-23 03-30-23 dp Sale US TREASURY NOTES 23,166.99 3.375% Due 08-15-42 03-29-23 03-30-23 dp Accrued Interest US TREASURY NOTES 100.22 3.375% Due 08-15-42 03-29-23 03-30-23 dp Sale US TREASURY NOTES 60,539.06 1.625% Due 05-15-31 03-29-23 03-30-23 dp Accrued Interest US TREASURY NOTES 424.21 1.625% Due 05-15-31 03-29-23 03-30-23 dp Sale US TREASURY NOTES 146,730.47 0.250% Due 09-30-23 03-29-23 03-30-23 dp Accrued Interest US TREASURY NOTES 186.47 0.250% Due 09-30-23 03-29-23 03-30-23 wd Purchase US TREASURY NOTES -284,178.13 4.000% Due 02-29-28 03-29-23 03-30-23 wd Accrued Interest US TREASURY NOTES -913.03 4.000% Due 02-29-28 03-29-23 03-29-23 dp Dividend PACER US SMALL CAP CASH COWS 1,087.12 03-29-23 03-29-23 dp Dividend PACER US CASH COWS 100 ETF 1,407.12 03-29-23 03-29-23 dp Dividend ISHARES CORE S&P MIDCAP 400 ETF 11,529.24 03-29-23 03-29-23 dp Dividend ISHARES S&P SMALLCAP 600 INDEX ETF 4,031.40 Page 154 Alaska Permanent Capital Management Co. CASH LEDGER CITY OF KENAI PERMANENT FUNDS From 03-01-23 To 03-31-23 Trade Settle Tran Date Date Code Activity Security Amount 03-31-23 03-31-23 dp Interest US TREASURY NOTE 1,725.00 3.000% Due 09-30-25 03-31-23 Ending Balance 790,641.90 WF ADV GOVT MM FD-INSTL #1751 03-01-23 Beginning Balance 0.00 03-31-23 Ending Balance 0.00 DIVIDEND ACCRUAL 03-01-23 Beginning Balance 5,824.13 03-01-23 03-07-23 dp Dividend SPDR PORTFOLIO HIGH YIELD BO 157.88 03-01-23 03-01-23 wd Transfer to ALLSPRING GOV MONEY MARKET FD INS CL #1751 -5,824.13 03-07-23 03-07-23 wd Transfer to ALLSPRING GOV MONEY MARKET FD INS CL #1751 -157.88 03-17-23 04-28-23 dp Dividend SPDR S&P 500 ETF 25,006.00 03-31-23 04-03-23 dp Dividend VANGUARD HI YLD CORP-ADM 5,952.03 03-31-23 Ending Balance 30,958.03 Page 155 Alaska Permanent Capital Management Co. PORTFOLIO APPRAISAL CITY OF KENAI PERMANENT FUNDS March 31, 2023 Yield Security Unit Total Market Accrued Annual To Cusip9 Original Face Quantity Security Symbol Cost Cost Price Value Interest Income Mat AGENCIES 3130AJ4B2 125,000.0000 125,000.0000 FHLB 3130AJ4B2 104.2680000 130,335.00 91.87600 114,845.00 107.20 2,031.25 3.86 1.625% Due 03-12-27 3130AJZ36 125,000.0000 125,000.0000 FEDERAL HOME LOAN BANK 3130AJZ36 99.9000000 124,875.00 92.09300 115,116.25 70.83 750.00 4.08 0.600% Due 08-27-25 3130AQRW5 45,000.0000 45,000.0000 FEDERAL HOME LOAN BANK 3130AQRW5 85.9390000 38,672.55 85.79600 38,608.20 132.00 1,080.00 4.34 2.400% Due 02-17-32 3133EMA44 50,000.0000 50,000.0000 FEDERAL FARM CREDIT BANK 3133EMA44 78.9390000 39,469.50 78.46600 39,233.00 456.50 1,245.00 4.71 2.490% Due 05-19-36 3133EMVU3 45,000.0000 45,000.0000 FEDERAL FARM CREDIT BANK 3133EMVU3 79.1520000 35,618.40 78.72100 35,424.45 521.87 1,125.00 4.70 2.500% Due 04-14-36 Accrued I 1,288.41 368,970.45 344,515.31 1,288.41 6,231.25 4.17 ALTERNATIVE BETA 09260C307 159,330.2970 159,330.2970 BLCKRCK SYST MULTI-STR-INST BIMBX 10.2448672 1,632,317.73 9.64000 1,535,944.06 0.00 45409B107 16,406.0000 16,406.0000 IQ HEDGE MULTI-STRAT TRACKER QAI 29.2849488 480,448.87 29.21000 479,219.26 0.00 53656F847 38,877.0000 38,877.0000 CORE ALTERNATIVE ETF CCOR 30.3260001 1,178,983.90 29.83000 1,159,700.91 0.00 3,291,750.51 3,174,864.23 0.00 CORPORATE BONDS 035240AL4 70,000.0000 70,000.0000 ANHEUSER-BUSCH INBEV WORLDWIDE 035240AL4 114.3090000 80,016.30 98.86200 69,203.40 1,306.67 2,800.00 4.25 4.000% Due 04-13-28 06051GGG8 100,000.0000 100,000.0000 BANK OF AMERICA CORP 06051GGG8 106.3080000 106,308.00 88.58200 88,582.00 876.26 4,443.00 5.27 4.443% Due 01-20-48 06406FAD5 100,000.0000 100,000.0000 BANK OF NEW YORK MELLON 06406FAD5 97.8330000 97,833.00 98.85000 98,850.00 275.00 2,200.00 5.27 2.200% Due 08-16-23 099724AL0 60,000.0000 60,000.0000 BORGWARNER INC 099724AL0 107.3380000 64,402.80 91.68600 55,011.60 397.50 1,590.00 4.83 2.650% Due 07-01-27 14149YBD9 100,000.0000 100,000.0000 CARDINAL HEALTH 14149YBD9 111.4700000 111,470.00 90.49800 90,498.00 217.78 4,900.00 5.65 4.900% Due 09-15-45 15135UAP4 70,000.0000 70,000.0000 CENOVUS ENERGY INC 15135UAP4 119.5940000 83,715.80 94.44800 66,113.60 1,082.08 3,675.00 5.83 5.250% Due 06-15-37 172967KG5 100,000.0000 100,000.0000 CITIGROUP INC 172967KG5 101.6470000 101,647.00 96.76800 96,768.00 811.94 3,700.00 4.95 3.700% Due 01-12-26 237194AL9 35,000.0000 35,000.0000 DARDEN RESTAURANTS INC 237194AL9 110.5880000 38,705.80 96.72000 33,852.00 561.46 1,347.50 4.74 3.850% Due 05-01-27 29250NAR6 100,000.0000 100,000.0000 ENBRIDGE INC 29250NAR6 101.1350000 101,135.00 95.17200 95,172.00 781.11 3,700.00 4.96 3.700% Due 07-15-27 29717PAT4 70,000.0000 70,000.0000 ESSEX PORTFOLIO LP 29717PAT4 111.7490000 78,224.30 94.15100 65,905.70 233.33 2,800.00 5.16 4.000% Due 03-01-29 369550BL1 50,000.0000 50,000.0000 GENERAL DYNAMICS CORP 369550BL1 106.1200000 53,060.00 96.69900 48,349.50 875.00 1,750.00 4.41 3.500% Due 04-01-27 437076BD3 100,000.0000 100,000.0000 HOME DEPOT INC 437076BD3 115.6270000 115,627.00 99.06100 99,061.00 622.92 4,875.00 4.95 4.875% Due 02-15-44 458140BR0 100,000.0000 100,000.0000 INTEL CORP 458140BR0 113.4840000 113,484.00 95.33000 95,330.00 65.00 3,900.00 4.69 3.900% Due 03-25-30 46625HJT8 100,000.0000 100,000.0000 JPMORGAN CHASE & CO 46625HJT8 105.1810000 105,181.00 98.73000 98,730.00 645.83 3,875.00 5.43 3.875% Due 02-01-24 49446RAZ2 60,000.0000 60,000.0000 KIMCO REALTY CORP 49446RAZ2 99.1690000 59,501.40 84.05700 50,434.20 960.00 1,920.00 5.46 3.200% Due 04-01-32 559080AP1 110,000.0000 110,000.0000 MAGELLAN MIDSTREAM PARTN 559080AP1 109.0690000 119,975.90 75.53800 83,091.80 362.08 4,345.00 5.75 3.950% Due 03-01-50 Page 156 Alaska Permanent Capital Management Co. PORTFOLIO APPRAISAL CITY OF KENAI PERMANENT FUNDS March 31, 2023 Yield Security Unit Total Market Accrued Annual To Cusip9 Original Face Quantity Security Symbol Cost Cost Price Value Interest Income Mat 61746BDQ6 100,000.0000 100,000.0000 MORGAN STANLEY IND FINANCIAL SRV 61746BDQ6 103.7110000 103,711.00 98.76000 98,760.00 1,636.11 3,875.005.06 3.875% Due 04-29-24 637417AM8 70,000.0000 70,000.0000 NATIONAL RETAIL PROP INC 637417AM8 126.0320000 88,222.40 84.76100 59,332.70 1,549.33 3,360.00 5.97 4.800% Due 10-15-48 67077MAX6 75,000.0000 75,000.0000 NUTRIEN LTD 67077MAX6 99.7380000 74,803.50 79.21600 59,412.00 1,135.62 2,962.50 5.42 3.950% Due 05-13-50 718546AL8 50,000.0000 50,000.0000 PHILLIPS 66 718546AL8 126.4860000 63,243.00 93.56500 46,782.50 920.83 2,437.50 5.38 4.875% Due 11-15-44 761713BG0 100,000.0000 100,000.0000 REYNOLDS AMERICAN INC 761713BG0 108.4670000 108,467.00 98.19400 98,194.00 1,347.36 4,450.00 5.32 4.450% Due 06-12-25 78355HKP3 100,000.0000 100,000.0000 RYDER SYSTEM INC 78355HKP3 90.8070000 90,807.00 92.44100 92,441.00 966.67 2,900.00 5.18 2.900% Due 12-01-26 871829BH9 100,000.0000 100,000.0000 Sysco Corporation 871829BH9 120.5360000 120,536.00 86.66800 86,668.00 197.78 4,450.00 5.43 4.450% Due 03-15-48 87971MBK8 50,000.0000 50,000.0000 TELUS CORP 87971MBK8 121.5242000 60,762.10 84.07800 42,039.00 633.06 2,150.00 5.45 4.300% Due 06-15-49 94974BGA2 100,000.0000 100,000.0000 WELLS FARGO & COMPANY 94974BGA2 99.8820000 99,882.00 97.47400 97,474.00 201.67 3,300.00 5.13 3.300% Due 09-09-24 Accrued I 18,662.40 2,240,721.30 1,934,718.40 18,662.40 81,705.50 5.20 DOMESTIC MID CAP EQUITY FUNDS/ETF 464287507 12,178.0000 12,178.0000 ISHARES CORE S&P MIDCAP 400 ETF IJH 120.4494676 1,466,833.62 250.16000 3,046,448.48 0.00 EMERGING MARKET FUNDS/ETF 46434G103 31,633.0000 31,633.0000 ISHARES ETF CORE MSCI EMERGING MKTS IEMG 53.0526805 1,678,215.44 48.79000 1,543,374.07 0.00 DOMESTIC FIXED INCOME FUNDS/ETF 922020805 6,835.0000 6,835.0000 VANGUARD SHORT-TERM TIPS ETF VTIP 46.7064740 319,238.75 47.82000 326,849.70 0.00 FNMA & FHLMC 3128MC3L7 256,397.0000 3,765.0500 FHLMC POOL G14203 3128MC3L7 104.5625013 3,936.83 99.50200 3,746.30 12.55 150.60 5.61 4.000% Due 04-01-26 3128MFE46 190,000.0000 57,557.0600 FG POOL G16255 3128MFE46 99.7031229 57,386.19 93.91300 54,053.56 119.91 1,438.93 4.63 2.500% Due 07-01-32 3128MJYU8 477,000.0000 78,956.4500 FG POOL G08722 3128MJYU8 102.0859375 80,603.43 94.88400 74,917.04 230.29 2,763.48 4.47 3.500% Due 09-01-46 3128P7MT7 2,000,000.0000 48,983.0200 FG POOL C91270 3128P7MT7 105.6718768 51,761.28 100.05400 49,009.47 183.69 2,204.24 4.77 4.500% Due 10-01-29 31307LNS3 301,000.0000 49,730.5800 FG POOL J30401 31307LNS3 101.2968751 50,375.52 96.15000 47,815.95 124.33 1,491.92 4.51 3.000% Due 01-01-30 3132D6NU0 125,000.0000 80,282.8950 FR SB8503 Mtge 3132D6NU0 102.8125036 82,540.85 90.47100 72,632.74 26.76 1,605.66 4.34 2.000% Due 08-01-35 3132DPCV8 15,000.0000 14,711.8636 FR SD1884 3132DPCV8 100.3046875 14,756.69 99.72400 14,671.26 12.26 735.59 5.01 5.000% Due 11-01-52 3132DWA60 60,000.0000 40,443.1446 FR SD8129 3132DWA60 84.9296875 34,348.24 86.58600 35,018.10 84.26 1,011.08 4.39 2.500% Due 02-01-51 3132L5B28 450,000.0000 142,844.7100 FG POOL V80057 3132L5B28 100.2343760 143,179.50 92.33200 131,891.38 357.11 4,285.34 4.48 3.000% Due 05-01-43 31335CC69 150,000.0000 46,069.3700 FG G61893 31335CC69 101.1406257 46,594.85 91.64900 42,222.12 115.17 1,382.08 4.39 3.000% Due 07-01-47 3133A0DW1 100,000.0000 30,048.8000 FR QA5517 3133A0DW1 102.3124969 30,743.68 90.60900 27,226.92 75.12 901.46 4.45 3.000% Due 12-01-49 Page 157 Alaska Permanent Capital Management Co. PORTFOLIO APPRAISAL CITY OF KENAI PERMANENT FUNDS March 31, 2023 Yield Security Unit Total Market Accrued Annual To Cusip9 Original Face Quantity Security Symbol Cost Cost Price Value Interest Income Mat 3133ANV43 300,000.0000 243,168.1440 FR QC4235 Mtge 3133ANV43 102.3125005 248,791.41 86.27100 209,783.59 101.32 6,079.20 4.36 2.500% Due 07-01-51 3133BKTX7 40,000.0000 38,226.3008 FR QE9566 3133BKTX7 98.7812500 37,760.42 99.72400 38,120.80 159.28 1,911.32 5.05 5.000% Due 09-01-52 3133KGP44 100,000.0000 38,177.0600 FR RA1343 3133KGP44 104.6875014 39,966.61 90.60900 34,591.85 95.44 1,145.31 4.50 3.000% Due 09-01-49 3133KLAT4 90,000.0000 58,631.8945 FR RA4518 3133KLAT4 91.1992188 53,471.83 93.42000 54,773.92 171.01 2,052.12 4.46 3.500% Due 02-01-51 3133KQK47 115,000.0000 112,913.8992 FR RA8415 3133KQK47 101.5176652 114,627.55 101.08400 114,137.89 103.50 6,210.26 5.22 5.500% Due 01-01-53 3133KYUU1 115,000.0000 87,286.0100 FR RB5095 MTGE 3133KYUU1 103.8359391 90,634.25 86.20500 75,244.90 29.10 1,745.72 4.61 2.000% Due 01-01-41 3138ASR38 1,500,000.0000 153,810.3400 FN POOL AJ1405 3138ASR38 104.4843747 160,707.77 97.86800 150,531.10 512.70 6,152.41 4.39 4.000% Due 09-01-41 3138EKRA5 374,582.0000 91,026.3800 FN POOL AT2324 3138EKRA5 100.2031256 91,211.28 92.22700 83,950.90 45.51 2,730.79 4.56 3.000% Due 01-01-43 3138WJM96 125,000.0000 33,225.1900 FN AS8483 3138WJM96 102.9531257 34,206.37 91.90800 30,536.61 83.06 996.76 4.39 3.000% Due 12-01-46 3138WPSN5 335,507.0000 94,069.3200 FN POOL AL3180 3138WPSN5 100.2031251 94,260.40 92.22600 86,756.37 235.17 2,822.08 4.55 3.000% Due 05-01-43 3140F9WP6 139,000.0000 59,077.7800 FN POOL BD2453 3140F9WP6 99.8906252 59,013.16 91.58500 54,106.38 147.69 1,772.33 4.45 3.000% Due 01-01-47 3140KESQ2 100,000.0000 52,086.4600 FANNIE MAE POOL 3140KESQ2 104.9843782 54,682.65 87.46200 45,555.86 108.51 1,302.16 4.45 2.500% Due 05-01-50 3140KY2A1 250,000.0000 207,594.4300 FN BR1668 Mtge 3140KY2A1 99.5351561 206,629.44 82.91600 172,129.00 69.20 4,151.89 4.31 2.000% Due 03-01-51 3140QFS42 115,000.0000 75,910.6600 FN CA7738 MTGE 3140QFS42 105.6406228 80,192.49 86.73900 65,844.15 158.15 1,897.77 4.45 2.500% Due 11-01-50 3140QL6V3 75,000.0000 67,830.1600 FANNIE MAE POOL CB1783 3140QL6V3 92.1250000 62,488.53 86.28300 58,525.90 141.31 1,695.75 4.36 2.500% Due 10-01-51 3140QPK89 25,000.0000 23,650.5160 FN CB3918 3140QPK89 96.5781250 22,841.22 98.22700 23,231.19 88.69 1,064.27 4.77 4.500% Due 06-01-52 3140XF4G3 40,000.0000 37,486.2800 FANNIE MAE POOL FS0822 3140XF4G3 88.6093819 33,216.36 82.90500 31,078.00 62.48 749.73 4.43 2.000% Due 03-01-52 31416BXA1 4,000,000.0000 60,295.6400 FNCL POOL 995373 31416BXA1 106.7187814 64,346.77 100.56700 60,637.52 226.11 2,713.30 4.38 4.500% Due 02-01-39 31418CHG2 148,000.0000 43,587.1300 FN POOL MA2930 31418CHG2 103.5624999 45,139.92 97.39300 42,450.81 145.29 1,743.49 4.47 4.000% Due 03-01-47 31418CU77 225,000.0000 40,184.5500 FN MA3305 31418CU77 103.0156271 41,396.37 94.27200 37,882.78 117.20 1,406.46 4.43 3.500% Due 03-01-48 31418CUA0 125,000.0000 21,659.6600 FN MA3276 31418CUA0 105.7500009 22,905.09 94.28700 20,422.24 63.17 758.09 4.45 3.500% Due 02-01-48 31418D2R2 115,000.0000 91,651.6781 FN MA4383 31418D2R2 90.5351562 82,976.99 90.21800 82,686.31 30.55 1,833.03 4.13 2.000% Due 07-01-36 31418D3G5 165,000.0000 147,671.6266 FN MA4398 31418D3G5 78.8125000 116,383.70 82.86000 122,360.71 49.22 2,953.43 4.31 2.000% Due 08-01-51 31418D3Y6 300,000.0000 260,142.0330 FN MA4414 31418D3Y6 86.0468750 223,844.09 86.29100 224,479.16 108.39 6,503.55 4.38 2.500% Due 09-01-51 31418D6M9 100,000.0000 87,712.8500 FN MA4475 Mtge 31418D6M9 103.5781300 90,851.33 88.58400 77,699.55 36.55 2,192.82 4.51 2.500% Due 11-01-41 31418D7E6 165,000.0000 153,406.9697 FN MA4492 31418D7E6 78.7265625 120,772.03 82.81000 127,036.31 51.14 3,068.14 4.31 2.000% Due 12-01-51 Page 158 Alaska Permanent Capital Management Co. PORTFOLIO APPRAISAL CITY OF KENAI PERMANENT FUNDS March 31, 2023 Yield Security Unit Total Market Accrued Annual To Cusip9 Original Face Quantity Security Symbol Cost Cost Price Value Interest Income Mat 31418DBG6 101,000.0000 11,743.6600 FN POOL MA3638 31418DBG6 103.0937556 12,106.98 97.12400 11,405.91 39.15 469.75 4.54 4.000% Due 04-01-49 31418DHL9 100,000.0000 21,763.4700 FN MA3834 31418DHL9 101.8984379 22,176.64 90.61300 19,720.53 54.41 652.90 4.45 3.000% Due 11-01-49 31418DJR4 100,000.0000 23,513.3500 FN MA3871 31418DJR4 101.9062543 23,961.57 90.61300 21,306.15 58.78 705.40 4.45 3.000% Due 12-01-49 31418DMJ8 100,000.0000 25,286.0000 FN MA3960 31418DMJ8 102.3125021 25,870.74 90.46300 22,874.47 63.21 758.58 4.43 3.000% Due 03-01-50 31418EB82 65,000.0000 61,739.9774 FN MA4562 31418EB82 83.8750000 51,784.41 82.71800 51,070.07 20.58 1,234.80 4.28 2.000% Due 03-01-52 31418EQ86 60,000.0000 60,000.0000 FN MA4978 31418EQ86 99.3437500 59,606.25 99.72500 59,835.00 250.00 3,000.00 5.00 5.000% Due 04-01-53 Accrued I 4,967.34 3,085,051.69 2,868,938.12 4,967.34 92,443.99 4.48 HIGH YIELD FIXED INCOME 78468R606 1,189.0000 1,189.0000 SPDR PORTFOLIO HIGH YIELD BO SPHY 25.1859966 29,946.15 22.98000 27,323.22 0.00 922031760 238,020.9130 238,020.9130 VANGUARD HI YLD CORP-ADM VWEAX 5.5248177 1,315,022.15 5.24000 1,247,229.58 0.00 1,344,968.30 1,274,552.80 0.00 INTERNATIONAL EQUITY FUNDS/ETF 46432F842 38,388.0000 38,388.0000 ISHARES ETF CORE MSCI EAFE IEFA 63.8937370 2,452,752.78 66.85000 2,566,237.80 0.00 DOMESTIC LARGE CAP EQUITY FUNDS/ETF 69374H881 6,675.0000 6,675.0000 PACER US CASH COWS 100 ETF COWZ 45.3500000 302,711.25 46.95000 313,391.25 0.00 78462F103 16,602.0000 16,602.0000 SPDR S&P 500 ETF SPY 233.7785068 3,881,190.77 409.39000 6,796,692.78 0.00 4,183,902.02 7,110,084.03 0.00 REAL ESTATE & INFRASTRUCTURE 33939L795 30,361.0000 30,361.0000 FLEXSHAR STX GLOBAL BROAD INF ETF NFRA 52.2396116 1,586,046.85 51.95000 1,577,253.95 0.00 46641Q738 7,134.0000 7,134.0000 JPMORGAN BETABUILDERS MSCI US REIT ETF BBRE 81.3727430 580,513.15 82.89000 591,337.26 0.00 2,166,559.99 2,168,591.21 0.00 DOMESTIC SMALL CAP EQUITY FUNDS/ETF 464287804 12,243.0000 12,243.0000 ISHARES S&P SMALLCAP 600 INDEX ETF IJR 56.1569547 687,529.60 96.70000 1,183,898.10 0.00 69374H857 8,567.0000 8,567.0000 PACER US SMALL CAP CASH COWS CALF 35.4295004 303,524.53 38.06000 326,060.02 0.00 991,054.13 1,509,958.12 0.00 U.S. TREASURY 912810QK7 85,000.0000 85,000.0000 US TREASURY NOTES 912810QK7 127.1118054 108,045.03 102.54700 87,164.95 409.44 3,293.75 3.68 3.875% Due 08-15-40 912810QX9 25,000.0000 25,000.0000 US TREASURY NOTES 912810QX9 110.8632800 27,715.82 85.09400 21,273.50 85.46 687.50 3.85 2.750% Due 08-15-42 912810QZ4 25,000.0000 25,000.0000 US TREASURY NOTES 912810QZ4 97.1328000 24,283.20 89.91400 22,478.50 97.12 781.25 3.86 3.125% Due 02-15-43 912810RB6 95,000.0000 95,000.0000 US TREASURY NOTES 912810RB6 76.5781263 72,749.22 86.40200 82,081.90 1,033.65 2,731.25 3.85 2.875% Due 05-15-43 912810SH2 45,000.0000 45,000.0000 US TREASURY NOTES 912810SH2 102.9814450 46,341.65 85.57000 38,506.50 489.62 1,293.75 3.75 2.875% Due 05-15-49 912810SN9 15,000.0000 15,000.0000 US TREASURY NOTES 912810SN9 100.7382667 15,110.74 58.13300 8,719.95 70.96 187.50 3.71 1.250% Due 05-15-50 Page 159 Alaska Permanent Capital Management Co. PORTFOLIO APPRAISAL CITY OF KENAI PERMANENT FUNDS March 31, 2023 Yield Security Unit Total Market Accrued Annual To Cusip9 Original Face Quantity Security Symbol Cost Cost Price Value Interest Income Mat 912810SS8 75,000.0000 75,000.0000 US TREASURY NOTES 912810SS8 96.6375652 72,478.17 64.12900 48,096.75 461.24 1,218.75 3.71 1.625% Due 11-15-50 912810SZ2 50,000.0000 50,000.0000 US TREASURY NOTES 912810SZ2 100.8789000 50,439.45 70.34000 35,170.00 124.31 1,000.00 3.70 2.000% Due 08-15-51 912810TB4 15,000.0000 15,000.0000 US TREASURY NOTE 912810TB4 95.2578000 14,288.67 68.09400 10,214.10 106.44 281.25 3.69 1.875% Due 11-15-51 912810TD0 20,000.0000 20,000.0000 US TREASURY NOTE 912810TD0 83.9726500 16,794.53 74.57000 14,914.00 55.94 450.00 3.69 2.250% Due 02-15-52 912810TG3 160,000.0000 160,000.0000 US TREASURY NOTE 912810TG3 87.9707062 140,753.13 85.54700 136,875.20 1,740.88 4,600.00 3.69 2.875% Due 05-15-52 912810TJ7 40,000.0000 40,000.0000 US TREASURY N/B 912810TJ7 90.0937500 36,037.50 87.84400 35,137.60 149.17 1,200.00 3.68 3.000% Due 08-15-52 912810TK4 35,000.0000 35,000.0000 US TREASURY NOTES 912810TK4 96.2343833 33,682.03 93.89100 32,861.85 146.84 1,181.25 3.82 3.375% Due 08-15-42 9128285C0 115,000.0000 115,000.0000 US TREASURY NOTE 9128285C0 100.9882783 116,136.52 97.80100 112,471.15 9.43 3,450.00 3.93 3.000% Due 09-30-25 9128285M8 100,000.0000 100,000.0000 US TREASURY NOTES 9128285M8 102.3802100 102,380.21 97.48400 97,484.00 1,182.67 3,125.00 3.62 3.125% Due 11-15-28 9128286B1 20,000.0000 20,000.0000 US TREASURY NOTES 9128286B1 101.7412706 20,348.25 94.82000 18,964.00 65.26 525.00 3.61 2.625% Due 02-15-29 912828R36 75,000.0000 75,000.0000 US TREASURY NOTES 912828R36 95.6347089 71,726.03 93.62900 70,221.75 461.24 1,218.75 3.81 1.625% Due 05-15-26 912828T91 100,000.0000 100,000.0000 US TREASURY NOTES 912828T91 99.4062533 99,406.25 98.23400 98,234.00 682.32 1,625.00 4.73 1.625% Due 10-31-23 912828XZ8 75,000.0000 75,000.0000 US TREASURY NOTES 912828XZ8 99.7070333 74,780.27 97.32000 72,990.00 518.47 2,062.50 4.01 2.750% Due 06-30-25 912828YS3 105,000.0000 105,000.0000 US TREASURY NOTES 912828YS3 93.7148476 98,400.59 89.80500 94,295.25 695.41 1,837.50 3.49 1.750% Due 11-15-29 912828YV6 170,000.0000 170,000.0000 US TREASURY NOTES 912828YV6 102.2773412 173,871.48 95.64100 162,589.70 854.67 2,550.00 4.23 1.500% Due 11-30-24 912828ZQ6 10,000.0000 10,000.0000 US TREASURY NOTES 912828ZQ6 100.7930000 10,079.30 81.86300 8,186.30 23.65 62.50 3.53 0.625% Due 05-15-30 912828ZY9 20,000.0000 20,000.0000 US TREASURY NOTES 912828ZY9 99.9961000 19,999.22 98.68400 19,736.80 5.25 25.00 4.68 0.125% Due 07-15-23 91282CAB7 120,000.0000 120,000.0000 US TREASURY NOTES 91282CAB7 96.6608083 115,992.97 91.83200 110,198.40 49.72 300.00 3.94 0.250% Due 07-31-25 91282CAD3 50,000.0000 50,000.0000 US TREASURY NOTES 91282CAD3 95.4938500 47,746.92 86.87100 43,435.50 31.08 187.50 3.68 0.375% Due 07-31-27 91282CAE1 110,000.0000 110,000.0000 US TREASURY NOTE 91282CAE1 87.3451748 96,079.69 81.48800 89,636.80 85.46 687.50 3.49 0.625% Due 08-15-30 91282CAK7 100,000.0000 100,000.0000 US TREASURY NOTES 91282CAK7 99.4843778 99,484.38 97.96900 97,969.00 5.77 125.00 4.67 0.125% Due 09-15-23 91282CAP6 90,000.0000 90,000.0000 US TREASURY NOTE 91282CAP6 99.7539053 89,778.51 97.56600 87,809.40 51.92 112.50 4.73 0.125% Due 10-15-23 91282CAV3 125,000.0000 125,000.0000 US TREASURY NOTES 91282CAV3 97.6367200 122,045.90 82.78100 103,476.25 413.93 1,093.75 3.46 0.875% Due 11-15-30 91282CAW1 15,000.0000 15,000.0000 US TREASURY NOTES 91282CAW1 96.7617217 14,514.26 97.25400 14,588.10 14.19 37.50 4.77 0.250% Due 11-15-23 91282CAZ4 105,000.0000 105,000.0000 US TREASURY NOTES 91282CAZ4 93.8298143 98,521.31 91.21900 95,779.95 131.97 393.75 3.87 0.375% Due 11-30-25 91282CBL4 140,000.0000 140,000.0000 US TREASURY NOTE 91282CBL4 99.3158616 139,042.21 84.20700 117,889.80 195.79 1,575.00 3.43 1.125% Due 02-15-31 Page 160 Alaska Permanent Capital Management Co. PORTFOLIO APPRAISAL CITY OF KENAI PERMANENT FUNDS March 31, 2023 Yield Security Unit Total Market Accrued Annual To Cusip9 Original Face Quantity Security Symbol Cost Cost Price Value Interest Income Mat 91282CBV2 100,000.0000 100,000.0000 US TREASURY NOTES 91282CBV2 99.5273450 99,527.34 95.71500 95,715.00 173.08 375.00 4.64 0.375% Due 04-15-24 91282CBX8 75,000.0000 75,000.0000 US TREASURY NOTES 91282CBX8 98.1835933 73,637.69 99.65500 74,741.25 39.36 93.75 4.30 0.125% Due 04-30-23 91282CCB5 55,000.0000 55,000.0000 US TREASURY NOTES 91282CCB5 100.8906240 55,489.84 86.91000 47,800.50 338.24 893.75 3.49 1.625% Due 05-15-31 91282CCC3 100,000.0000 100,000.0000 US TREASURY NOTES 91282CCC3 99.8554667 99,855.47 95.35900 95,359.00 94.61 250.00 4.53 0.250% Due 05-15-24 91282CDV0 55,000.0000 55,000.0000 US TREASURY NOTE 91282CDV0 98.6484421 54,256.64 96.84000 53,262.00 79.77 481.25 4.77 0.875% Due 01-31-24 91282CDY4 35,000.0000 35,000.0000 US TREASURY NOTES 91282CDY4 90.9414000 31,829.49 87.76600 30,718.10 81.58 656.25 3.49 1.875% Due 02-15-32 91282CEM9 35,000.0000 35,000.0000 US TREASURY NOTES 91282CEM9 96.8828000 33,908.98 96.01200 33,604.20 422.51 1,006.25 3.61 2.875% Due 04-30-29 91282CEP2 160,000.0000 160,000.0000 US TREASURY NOTE 91282CEP2 99.7099625 159,535.94 95.16400 152,262.40 1,740.88 4,600.00 3.50 2.875% Due 05-15-32 91282CEV9 50,000.0000 50,000.0000 US TREASURY NOTE 91282CEV9 100.5273400 50,263.67 98.04300 49,021.50 408.49 1,625.00 3.60 3.250% Due 06-30-29 91282CFF3 65,000.0000 65,000.0000 US TREASURY NOTES 91282CFF3 95.1484308 61,846.48 94.10900 61,170.85 222.20 1,787.50 3.49 2.750% Due 08-15-32 91282CGJ4 40,000.0000 40,000.0000 US TREASURY NOTES 91282CGJ4 100.6093750 40,243.75 99.59400 39,837.60 232.04 1,400.00 3.57 3.500% Due 01-31-30 91282CGP0 280,000.0000 280,000.0000 US TREASURY NOTES 91282CGP0 101.4921893 284,178.13 101.80500 285,054.00 973.91 11,200.00 3.60 4.000% Due 02-29-28 Accrued I 15,255.99 3,313,626.87 3,123,253.34 15,255.99 64,268.75 3.89 CASH AND CASH EQUIVILENTS ALLSPRING GOV MONEY MARKET FD INS CL #1751 GVIXX 790,641.90 790,641.90 0.00 DIVIDEND ACCRUAL divacc 30,958.03 30,958.03 0.00 VP4560000 WF ADV GOVT MM FD-INSTL #1751 WFAGM 0.00 0.00 0.00 821,599.93 821,599.93 0.00 TOTAL PORTFOLIO 27,725,245.77 31,813,985.54 40,174.14 244,649.49 1.14 Page 161 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Terry Eubank, City Manager THROUGH: Dave Ross, Police Chief FROM: Jessica “JJ” Hendrickson, Animal Control Chief DATE: May 1, 2023 SUBJECT: April 2023 Monthly Report This month the Kenai Animal Shelter took in 48 animals. Animal intake and disposition: DOGS: INTAKE 27 DISPOSITION 27 Waiver 11 Adopted 14 Stray 11 Euthanized 2 Impound 0 Claimed 11 Protective Custody 3 Field Release 0 Quarantine 1 Transferred 0 Other Intakes 1 Other Dispositions 0 CATS: INTAKE 21 DISPOSITION 14 Waiver 14 Adopted 12 Stray 7 Euthanized 1 Impound 0 Claimed 1 Protective Custody 0 Field Release 0 Quarantine 0 Transferred 0 Other Intakes 0 Other Dispositions 0 Page 162 Page 2 of 2 2 Animal dropped with After Hours (days we are closed but cleaning and with KPD) 21 Field Investigations & patrols 13.33 Volunteer Hours Logged 1 Citations 0 Educational Outreach 0 Microchip Total Animal Contacts: 13 Animals are known borough animals 29 Animals are known City of Kenai 2 Animals are known City of Soldotna 4 Animals are unknown location Statistical Data: 217 2021 YTD Intakes 134 2022 YTD Intakes 190 2023 YTD Intakes OTHER ANIMALS: INTAKE 0 DISPOSITION 0 Horse 0 Horse 0 Rabbit 0 Rabbit 0 Other 0 Guinea Pig 0 DOA: 6 OTHER STATISTICS: Dog 4 Licenses (City of Kenai Dog Licenses) 6 Cat 2 Rabbit 0 Page 163 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Terry Eubank, City Manager FROM: Eland Conway, Airport Manager DATE: February 8, 2023 SUBJECT: Kenai Municipal Airport (ENA) Mid-Month Report Enplanements Passenger enplanements continue to trend toward pre-pandemic surpassing last year’s April numbers by a modest 2.8%. All indications are a strong 2023 tourist season for Alaska—bolstered by cruise ships. Parking Revenue Parking revenue was down 13% in April but remains steady YOY—up 4%. Page 164 Airport Mid-Month Report Page 2 of 3 Fishing Grounds The has a new tenant in the terminal. Fishing Grounds will provide locals and visitors Alaskan made gifts and snacks. The gift shop opened on Monday, May 8. Page 165 Airport Mid-Month Report Page 3 of 3 Terminal Landscaping For thousands of visitors, annually, the Kenai Municipal Airport is the first and last impression of the City of Kenai and the Kenai Peninsula. The Airport serves the entire Kenai Peninsula Borough and beyond. In 2021 the Airport completed a complete terminal renovation providing travelers with a new modern, efficient, warm and welcoming facility. The terminal landscaping is the capstone to the well-deserved modern facility that the City of Kenai, businesses, and the community throughout the Kenai Peninsula Borough can proud of for years to come. Two work sessions gathering support, and important information that will guide the project have been held. Landscape Architect and Earthscape Principal, Elise Huggins will present conceptual designs at the Airport Commission Meeting on Thursday, May 11, 2023. Page 166 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council Through: Terry Eubank, City Manager FROM: Lana Metcalf, Acting Finance Director DATE: May 11, 2023 SUBJECT: Finance Department, May 2023 Mid-month Report The department is preparing for the adoption of the City’s FY2024 Budget. Budget Ordinance adoption is scheduled for the June 7th Council meeting. City code requires adoption by June 10th. The Resolution establishing the 2023 mill rate is also scheduled for adoption on June 7th to coincide with adoption of the FY2024 Budget Ordinance. The department is currently waiting on quotes for liability, property and wokers’ compensation insurances from AMLJIA and APEI, the City’s current 3-year agreement for coverage expires on June 30, 2023. Quotes are expected any day and a resolution authorizing the binding of coverage for FY2024 will likely be before Council for passage at the June 7th Council meeting. Also being prepared for the June 7th meeting is a resolution to amend the City’s Schedule of Rates, Charges and Fees. The amendment will include those increases included in the FY2024 Budget. Page 167 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Terry Eubank, City Manager FROM: Tony Prior, Fire Chief DATE: May 8, 2023 SUBJECT: Fire Department Mid-Month Report – April Calls for service for April increased compared to April of 2022, and are up 5% overall for year to date. Here are the calls for service break down. April 2022 2023 % change Totals 126 143 13.5% EMS 95 90 -5.3% All Other 31 53 71% Year total 464 487 5.0% Training: • Fire Marshal Hamilton attended the Arson Conference the 17-21st of April. • Garrick Martin passed his practical exam in the AEMT course at Kenai Peninsula College and will take his written test early in May. • Monthly training in ARFF, Driver Operator and Structural Firefighting. • All shifts completed their annual Division of Forestry refresher training. Projects/Grants: • Chief Prior worked with the personnel working group focused on Recruitment and Retention of COK employees. • Budget for the Fire Department was presented to City Council at the work session. • Doug Koch Tree Service has moved to the Municipal Park to remove beetle kill and will move across the gulley to S Spruce Street to complete the South section. City Council was presented with updates and planning phases of 2, 3, 4&5 of our CWPP. • Submitted the application for round 2 of the Healthy and Equitable Communities Grant and we were approved for $134,000 for round 2. • We received our 2nd interim payment for FY21 of SEMT totaling $316,204. We have completed and submitted the final documentation needed for FY22. Page 168 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Terry Eubank, City Manager FROM: Stephanie Randall, Human Resources Director DATE: May 5, 2023 SUBJECT: Human Resources Activity – April 2023 Recruitment Human Resources worked with the City Manager’s office to bring two applicants for the Finance Director onsite for second interviews. The City interviewed three candidates for the Parks and Recreation Director position and conducted second interviews with two of the candidates. Temporary positions were filled for Parks and Rec and Police Department positions. Four applications were received for the open Police Officer position and interviews are being conducted. Currently there is only one job posted for Airport Operations Specialist and we have received 6 applications. Safety Four accidents were reported in April. One resulted in a employee having a minor injury. A total of three Workers’ Compensation claims were filed in April, two were notification only. Special Projects Human Resources is working on a system for improving tracking of HR related employee information. Human Resources worked with the Administration and a working group of city employees to prepare and present a presentation to council during the work session May 3. HR is also preparing for the FY24 Classification and Compensation Study by identifying items that need to be addressed in the FY24 Classification and Compensation Study and providing input on the Request for Proposals (RFP) for the FY24 Classification and Compensation Study. Page 169 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Terry Eubank, City Manager FROM: Katja Wolfe, Library Director DATE: May 4, 2023 SUBJECT: Library Report for April 2023 APRIL 2023 AT A GLANCE Items Borrowed Apr-22 Apr-23 2023 YTD Physical 5,879 6,492 26,433 Digital 1,528 1,684 6,536 Services New Memberships 37 43 227 Room Reservations 142 178 573 Programs Number of Programs 30 50 161 Program Attendance 334 636 1,965 Technology Sessions Computer sessions 494 618 2,107 WiFi Sessions 6,130 11,203 41,424 Early Literacy Station Sessions 242 240 1,114 Page 170 Page 2 of 2 • Our study and conference rooms were used by 178 individuals/groups for a total of 355 hours • Youth Services Coordinator Seth Gray presented information about our Summer Reading Program to over 700 students at local schools. • Coming soon: Summer Reading is around the corner. Registration begins May 18th. K-8 get a Summer Reading folder with time logs and more. Teens get our new Punch Card challenge. Adults can join in with our Read, Make, Explore challenge. For more info, go to https://www.kenai.city/library/page/summer-reading-2023. HIGHLIGHTS Kids • 13 story times – 217 participants • 4 Lego® clubs – 62 participants • 2 American Girl Doll clubs – 24 participants • 4 Chess clubs – 28 participants • Tech Lab – 9 participants • 2 class visits – 47 participants • Banana Olympics – 4 participants Teens • Teen Advisory Board – 6 participants • Teen D&D Night – 7 participants Adults • 3 Soapmaking workshops -- 36 participants • 6 Digital Literacy programs – 21 participants • 3 Poetry workshops – 10 participants All ages • Easter basket craft program – 72 participants • DIY Flower Pots – 50 kits handed out APRIL 2023 PROGRAMMING APRIL 2023 SERVICES HIGHLIGHTS Page 171 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Terry Eubank, City Manager FROM: Tyler Best, Acting Parks and Recreation Director DATE: May 9, 2023 SUBJECT: Mid-month Activity Report - April The grant-funded Green Strip Playground replacement equipment has arrived and is expected to be installed by the end of the month. The April Parks and Recreation Commission had a work session on replacing the Old Town Park Playground equipment and improving the park. The Beautification Committee will meet on May 9, 2023 to discuss flower layout throughout the City. Currently, the department is finishing up interviews and the hiring process for summer hires. We are hopeful that we will fill all positions without reopening them. The first group of summer hires is scheduled to start on May 15, 2023. High school baseball and softball have started and are in full swing. The Parks crew has been busy working with the high school teams to help prep the fields. During the first week of May, the local rugby teams did around 20 hours of trash clean up at Millennium Square, and on May 13, 2023 the Disc Golf Association will be getting their members together to do clean up at East End Trails. There is currently still snow and sand melting in most of the parks and greenspaces. The Parks crew has been working diligently and getting all our grass ready and repaired for the summer. They are diligently going through the spring checklist at all of our parks. Page 172 Page 2 of 2 Page 173 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Terry Eubank, City Manager FROM: David Ross, Police Chief DATE: May 4, 2023 SUBJECT: Police & Communications Department Activity – April 2023 Police handled 566 calls for service in April. Dispatch received 279 9-1-1 calls. Officers made 44 arrests. Traffic enforcement resulted in 228 traffic contacts and 31 traffic citations. There were 6 DUI arrests. There were 14 reported motor vehicle collisions in April. There were two collisions involving moose and there were no collisions involving drugs or alcohol. Two KPD supervisors attended a four-day training in Anchorage on legal updates and reducing police agency liability. One investigator attended a three-day interviewing class in Anchorage. Two officers attended a five-day child interviewing class in Anchorage. One new dispatcher continued in field training for the month of April and also completed Emergency Medical Dispatch training. The School Resource Officer (SRO) continued teaching four DARE classes at Kaleidoscope Elementary. The SRO was also involved in a number of police related calls at the Kenai schools. 2015 838 2187 978 1947 9380 1000 2000 3000 Total Police Service Calls 911 Calls Received 2021(Jan 1 - Apr 30)2022(Jan 1 - Apr 30)2023(Jan 1 - Apr 30) Page 174 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Terry Eubank, City Manager FROM: Scott Curtin, Public Works Director DATE: April 2023 SUBJECT: Mid-Month Report; Public Works / Capital Projects Airport Fund Projects: • Kenai Municipal Airport Sand Storage Facility – Orion Construction is currently under contract in the amount of $2,289,000. The project is now underway, Contractor has mobilized to site as of May 1st. Site has been survey staked in anticipation of excavation and foundation work starting later this month. Project will run through the summer months with an expected project completion late September. • Kenai Municipal Airport Runway Rehabilitation Project – This project known as Task 4 within HDL Engineering Consultants LLC term service agreement with the City shall provided an initial assessment of the current condition of the airport runway. This included geotech work, coring numerous locations of the runway. On August 4th, , 2021 HDL Engineering and staff successully completed geotech borings of the runway after hours. On October 13th , 2021 HDL Engineering, City staff and the FAA discussed the findings of the geotech report. On December 6, 2021 the City received the draft Engineer’s Design Report (EDR) along with the draft Geotechnical Report. Ordinance 3278-2022 was approved on April 20th , 2022 to secure HDLs services through Bid Phase with a contract amendment of $781,833 executed on May 6, 2022, bringing the total cost of design to $1,031,833. Project has been stalled at 35% Design as Environmental Compliance requirements are being clarified. Project is currently tracking for Runway Rehab Construction in 2025 with the Taxiways 2026 the following year, however this may slide a year, dependent upon FAA funding. Update: Staff meeting was held in Anchorage with FAA Counterparts to discuss project on 3/8/23. March 27, 2023 staff meeting with DEC to discuss path forward for design services. Project is now moving forward again with Environmental Services toward a 65% design effort Page 175 Page 2 of 10 Public Works Mid-Month Report • Kenai Municipal Airport (KMA) Terminal Landscaping – A Request for Proposals for Landscape Design Services was released on July 14, 2022 with proposals due on July 28, 2022 where Earthscape LLC was determined to have provided the highest scoring proposal at a cost of $28,255. The Purchase Order to Earthscape LLC was approved by Council at the 9/7/22 council meeteing. Design work is anticipated to continue through the winter months with a construction bid expected for summer 2023. • Kenai Municipal Airport (KMA) Operations Building HVAC Controls Upgrade & Boiler Replacement – This project was released for RFP on July 19, 2022 with proposals due on August 16, 2022. MBA Consulting Engineers was the successful proposer awarded under Resolution 2022-63 approved by Council at the September 7, 2022 Council Meeting. Contract Documents were fully executed with MBA on October 31, 2022 for the contracted amount of $47,726. November 10, 2022 will be the first site meeting with staff and engineering team. Design work is anticipated to continue through the winter months. 95% design documents were received on January 30, 2023. Project cost estimate is over budgeted amounts and staff is coordinating with design team to refine documents. Construction Bid release is pending, resolving final issues wih Meridian Controls. Page 176 Page 3 of 10 Public Works Mid-Month Report General Fund Projects: • USACE Bluff Erosion –Council approved Resolution 2021-35 at the June 2, 2021 meeting awarding an agreement to HDR along with issuance of a purchase order in the amount of $791,832.68. July 6, 2021 the formal agreement between the City of Kenai and HDR was executed. On January 2, 2022 the City received 35% Design Documents from HDR, staff was able to review those documents with HDR uploading them to the Corps website on January 25th. On March 3rd federal funding in the amount of $650,000 was received by the USACE to be used toward the design effort of the project. On March 10th the City submitted a letter for Request for Work in Kind, to cover the expenses the City has incurred through HDR Engineers Inc. in the amount of $248,676.73, which covers progress from July through November 2021. 65% Design Docs were received ahead of schedule on April 28th. Value Engineering Workshop was conducted with USACE on June 21-24, 2022 at JBER. This completed the requirement of completion of a VE Study for the project. Final 65% documents with the items addressed at the VE Study workshop were received 8/25/22. Advanced Technical Review (ATR) with the Corp began 9/15/22, with an ATR Workshop on October 3, 2022. The City Manager presented Resolution 2022-71 to Council at the October 5, 2022 meeting accepting a State Grant 23-DC-007 for $6,500,000 in support of the Sponsor share of the project. This grant is a tremendous step toward fulfilling the City’s responsibility of the current 35% percent match of the overall project. Staff formally submitted Work In Kind (WIK) Requests #2 & #3 to the USACE on November 3, 2022 totaling another $316,447.30 toward our City Share of project costs. Project has now entered the BCOES phase (Bid-ability, Constructability, Operability, Environmental & Sustainability Reviews) with the US Army Corps. with a targeted completion date of March 10th, 2023 for this task. HDR has reached 95% design documents, which were delivered to the City on February 23, 2023. Preparations are in process for execution of a PPA (Project Partnership Agreement) with the US Army Corps likely within the next 60 days. The current target dates for advertisement for Construction Bids is June 12th, 2023 with Contract Award tracking at August 16th, 2023. Project remains on track and is proceeding well. Update: March 28th, 2023 10:00am conducted meeting reviewing BCOES comments with USACE and HDR, this step is nearing completion. March 28th, 2023 12:30pm meeting with City Manager Eubank, Colonel Delarosa and Randy Bowker with USACE discussing project funding, PPA, and design phase nearing completion. Project Partnership Agreement (PPA) is slightly delayed due to impacts of the WRDA bill which will have a positive impact for the City on revising the cost share from 65/35 to 90/10. Update: May 10th, HDR is nearing completion of their work, final back check of all design comments is being addressed, with final quality assurance reviews beginning with remaining USACE staff. We are still awaiting the draft PPA for execution, which is pending anytime now. Project remains moving forward. • Community Wildfire Prevention Plan (CWPP) Mitigation – The City has received grant funds to address beetle kill damages within the City. On November 3rd an Invitation to Bid was released in coordination with the Fire Department and Forest Service to perform mitigation services on approximately 105 acres of land through the No Name Creek Drainage from Redoubt Avenue extending to Cook Inlet. Five Bids were received on 12/13/22 with Doug Page 177 Page 4 of 10 Public Works Mid-Month Report Koch Professional Tree Service providing the winning bid at a cost of $282,000. Work is anticipated to take place during allowable time frames over the next year. A Resolution to Award this Contract is before Council at the 12/21/22 Council Meeting. Construction Contract was fully executed on February 28th, 2023 and contractor is actively working on project. Much of the North section is now cut with timber and slash still remaining to haul away, Section 4-5 which is largely a hand felling area has started mitigation, as well as the South section near Municipal Park which has had extensive work completed to date. Contractor has been performing well, work will slow down through the summer months per the grant requirements when beetles are known to spread and work will resume later this fall. • Recreation Center Improvements – The Public Works Department released an RFP on November 18, 2021 with proposals due on December 10, 2021 to provide professional AE services for the Kenai Rec Center. This project will provide a code assessment of the facility, architectural drawings for a complete roof replacement of the facility, and mechanical / electrical drawings for the replacement of aging HVAC equipment. Update: Resolution 2022- 06 was approved at the 1/19/22 council meeting to award a design agreement to K+A Design Studios in the amount of $92,085. Design agreement has now been executed and project meetings are set to begin in mid-February. Resolution 2022-09 within the February 16th packet is combining funding from several smaller projects into this one larger one. On March 21st the design team provided the code assessment for the facility identifying several issues which are under review by Public Works Staff. On August 17, 2022 council approved a PO increase to include rain leader design to address storm water concerns. Total authorized design costs to date is $108,085. 100% design documents have now been received. An Ordinance to provide supplemental funding to move forward with Construction Bidding was approved by Council at the 12/21/22 meeting. Formal Invitation to Bid was released on Page 178 Page 5 of 10 Public Works Mid-Month Report February 23, 2023 with bids due on March 23, 2023. Orion Construction was the successful bidder with a total bid of $1,425,700 as presented to Council through Resolution 2023-25 adopted at the April 5th, 2023 Council meeting. Construction will continue into the fall of 2023. Contractor is actively working through submittals with the design team, with materials on order. Work on site is expected to begin June / July as materials arrive primarily roofing first. • Multi-purpose Facility – The Building Maintenance Department completed all of the pressure washing and rust prevention coatings in house. That portion of the project was completed on time and on budget and allowed for ice to go back in on schedule. Staff continues to work on ventilation solutions as well as some UV Heat lamps to replace the natural gas heaters suspended from the ceiling near the seating areas. Once a scope of work is finalized by the department these additional items will be released for bids. Currently roughly $71,000 of the $155,000 in funding has been expended. • Cemetery Expansion – This project is located at the corner of First Ave and Float Plane Rd and will provide for additional burial space as the existing adjacent cemetery has reached capacity. The Public Works Department using in house personnel has already cleared, leveled and graded the site, and placed and compacted a gravel sub-base for the parking area. Staff has successfully surveyed in 64 adult plot sites and 12 infant plot sites. These sites are available through the Clerk’s office. The Parks & Recreation Commission is currently considering alternatives to fencing the cemetery in an effort to utilize those funds toward completing other items. Work will be suspended through the winter with the parking lot paving taking place early summer 2023. Nelson Engineering is updating the grading plan, asphalt paving work expected to bid in late May. • Kenai Fire Department Apparatus Bay Coating – Ordinance 3315-2022 is up for Council approval on 9/21/22 to provide supplemental funding to allow the project to bid. Once additional funds are approved project is prepped for bid release. Existing budget was $45,000 with approval of Ordinance 3315-2022 new budget will be $60,000. This work involves cleaning and replacement of concrete floor markings with the installation of a new concrete sealer to protect and extend the life of the garage bay floors. Project was released for Construction Bids on May 2nd with bids due on May 18th. Council will see legislation at the June 7th meeting and work is expected to take place June / July. • Visitor Center Roof Replacement – Supplemental funding for this project was provided by Council through passage of Ordinance 3329-2022 approved on December 21, 2022. A formal Invitation to Bid was released on January 19, 2023 with three bids received on February 6, 2023. E/P Roofing was the low bidder at a total cost of $139,800, however they withdrew their bid with Hanson Roofing becoming the 2nd lowest responsive responsible bidder. Council approved Resolution 2023-20 on 3/1/23 awarding a contract to Hanson’s in the amount of $227,472. Construction is actively underway with approximately 65% of the work now complete as of May 10th. Project is tracking to be completed by month’s end, on time and on budget. Hanson’s Roofing has been performing exceptionally well on the project, and the new roof is a substantial improvement for the facility. Photo below. Page 179 Page 6 of 10 Public Works Mid-Month Report • Kenai Dog Park – Council has provided $63,000 in funding toward this project. On October 10th, 2022 Polar North Construction began work on the concrete pavilion pad with a concrete pour schedule for 10/13/22 weather pending. Fireweed Fence has also started reinstallation of the fence work the same week. The high water table within the park area continues to cause flooding issues within the park area. Public Works staff has roughed in some drainage trenches which have helped, we plan on expanding on that work and then placing some drainage rock so the repairs will be permanent. Project will continue into May/June 2023 as weather allows. Public Works staff has collected numerous items from the dog park committee including park benches, signage, agility equipment, etc. and have items stored in our warm storage area to be installed next spring. Dog Park committee staff needs to coordinate with volunteers intended to construct the pavilion in order to secure the necessary construction materials. Public Works does not have sufficient budget in hand to purchase these items for them. City Manager Eubank and Public Works Director Curtin have been coordinating on remaining items to be completed with available remaining funds. We are expecting the pavilion to be constructed as soon as weather allows by Jeff Twait with materials sourced with donated funds. The Streets Department crews will strip and stock pile topsoil within the field area in an effort to raise the existing grade with fill material. We intend to utilize some of the roadway sand gathered from spring street sweeping operations to provide positive drainage at the site. Additional gravel French drains will be installed to manage storm water at the site, and then the topsoil will be spread over the field area. We anticipate this work to take one week to complete. Once the grading is complete, and the pavilion is constructed, Fireweed fencing will return to finish the perimeter fence and gates. Parks and Rec will then Page 180 Page 7 of 10 Public Works Mid-Month Report install the signage. Field will be seeded and watered, traffic will need to be limited during this time to allow the grass to grow. After first mowing of grass, field agility equipment will be placed. Project is tracking toward a July grand opening. • Roadway Improvements – Nelson Engineering was the successful proposer to provide bid ready construction documents for improvements to Wildwood Dr, Willow Ave, First St. as well as multiple smaller misc. repairs. Wildwood Drive & Willow Ave are anticipated to have 95% design docs received by February 20, 2023 for final review. Wildwood Dr will require grant assistance to complete the project. The sub-base was far worse than anticipated and the estimated costs increased substantially as a result. Willow Ave will bid once final documents are received, formal ITB release anticipated in March 2023. First Ave and the minor repairs are in the works, however they may be delayed until May 2023 for bid release. On 3/7/23 City Manager Eubank, Mayor Gabriel, Public Works Director Curtin participated in a conference with representatives from our legislature discussing State participation in funding for Wildwood Dr. Update: Wildwood Dr. was discussed at the May 3rd Council meeting and will be held until sufficient funding sources are in place. Nelson Engineering is preparing to provide final Construction Documents for N. Willow St, First Avenue, and the Misc. Repairs projects on Friday May 12th. Projects will be released for bid the week of May 15th. • Green Strip Playground Equipment – This project utilizing a U.S. Department of Health and Human Services (DHSS) grant seeks to replace aging playground equipment near the softball fields. Proposal Quotes Request (PQR) was released on February 1, 2023 with proposals due on February 21, 2023. Project cost estimate is $85,000. Playcraft Systems was awarded the project by Council through passage of Resolution 2023-21 at the 3/1/23 Council Meeting. Contract was fully executed on March 20th and equipment is on order with an anticipated ship date of April 14th with arrival in Kenai approximately May 1st. Installation is expected to take two weeks to complete. Update: Playground equipment arrived in Kenai on May 9th, installers are arriving on May 17th to install. Work will be completed before the end of the month. The Public Works Department is assisting Parks & Rec in prepping the site for the Contractor’s arrival. • Softball Shelter Dugouts – Larsen Engineering has been awarded the design work for the dugouts. Design Documents are expected around June 1st and project will be released for bids shortly after that. Water & Sewer Fund Projects: • Lift Station Renovations – Resolution 2021-58 awarded HDL Engineering agreement in the amount of $59,560 to provide bid ready construction documents for three lift stations. These locations included the stations at mile posts 13 and 14, which are near the soccer fields and Spur / Redoubt Ave respectively, as well as a station on Lawton Drive. These locations are intended to receive new pumps and pump control panels as part of this project. After determination of which lift stations would receive renovations to start, a design meeting was held on 12/3/21 to discuss pump and control panel design. Basis of design memo received Page 181 Page 8 of 10 Public Works Mid-Month Report on January 6, 2022. Design documents are approaching 95%. Construction is anticipated to run through the summer of 2023. Formal bid release anticipated in May 2023. • Waste Water Treatment Plant Replacement Sludge Press – Resolution 2020-95 approved at the December 16, 2020 Council meeting authorized HDL Engineering to begin the Design Phase of the WWTP Replacement Sludge Press. Contract Documents were executed on January 6, 2021 with a Notice to Proceed issued on January 11, 2021. A Request for Proposals from press manufactures was released on April 27, 2021 with proposals due on May 25th, 2021. Resolution 2021-42 to award an equipment purchase agreement to Andritz Corp in the amount of $285,000 was approved by Council at the June 16, 2021 meeting. A formal Invitation to Bid for Construction was released on June 7th, 2022. Bids were originally due on June 28th but the deadline was extended to July 22nd due to a lack of bidders interested in the project. On July 22nd two bids were received, with Blazy Construction being the lowest responsive responsible bidder at a cost of $1,437,913. Ordinance 3302-2022 awarded the Construction Agreement to Blazy Construction on 8/17/22. The Screw press was delivered on 10/27/31. The screw press is installed in its permanent location, jib crane has been installed and certified. All of the ductwork associated with the new exhaust air system is now installed. We are currently waiting on the delivery of the fiberglass platforms which is still a few weeks out and the new screw conveyor has been delayed and may not be on site until May unfortunately. We are now anticipating commissioning for June 12th-19th. • Wastewater Plant Digester Blowers Replacements – HDL Engineering was authorized to proceed on design documents for this project through passage of Resolution 2022-29 on May 18, 2022. Design Agreement is currently in the amount of $382,513 and will provide bid ready construction documents for the replacement of two 40+ year old blowers at the WWTP. The Department received 35% Design Study Report on September 23, 2022 and the project is currently moving toward 65% design documents. A grant for this project has been applied for through Senator Murkowski’s office through the Congressional Directed Spending (CDS) program. We are awaiting word on if we were successful in receiving grant funds. This is a high priority project for the department and is anticipated to provide further energy savings similar to the aeration basin blower replacement project completed a few years ago. Final 65% plan reviews are being conducted on site with HDL on 12/19/22, bid documents are expected to be ready 5/1/23 and if funding is in place will be bid immediately, if not will be delayed until funding arrives. Environmental review process is delayed as we are not sure of the grant requirements at this time, and may not know until a future grant is executed. Until then this will be a shovel ready project waiting on funding. May 5th a Community Grants Webinar was held to discuss the pending grant requirements, the Public Works Director and HDL Engineering participated in the webinar. Consultants are reviewing requirements and hope to have the design moving forward shortly. Project will not be able to be bid until funding formally arrives. Page 182 Page 9 of 10 Public Works Mid-Month Report Senior Citizens Fund Projects: • Senior Center Front Entry Modifications – Capital Project Manager is developing scope of work for this project to address operation of automatic entry doors. Congregate Housing Fund Projects: • Vintage Pointe Boiler Replacement – A RFP for design services was released on October 6, 2022 with proposals due on November 3, 2022. Design work will continue into the winter with a construction bid release expected at the end of the first quarter 2023. This project will replace outdated boiler heat systems for the facility as well as providing a direction on backup power generation to support the heating system when grid power is unavailable. No proposals were received, the Department is requesting approval to enter negotiations with RSA Engineering in the hopes of moving the project forward. RSA Engineering is under contract and is expected to start design in early January 2023. On February 3, 2023 RSA Engineering provided draft 65% Design Documents. Staff is currently reviewing. Engineering has a planned site visit for February 15, 2023 scheduled. We are anticipating bid documents being ready for an April Construction Bid release. 100% Design Documents are were received from the RSA Engineering on April 14th. Council approved Resolution 2023-30 on May 3rd to reallocate funds for the project. Invitation to Bid is scheduled for the week of May 15th. Page 183 Page 10 of 10 Public Works Mid-Month Report Other Projects Information: • DOT Kenai Spur Highway to Sports Lake Rd – This project continues to wait for appropriation of state funds. No new information to report at this time. • DOT Bridge Access Road Bike Path – Council passed Resolution 2021-53 on August 4, 2021 authorizing the City Manager execute a memorandum of agreement with DOT for design, construction, and maintenance of the Kenai Bridge Access Road Pathway project. In speaking with representatives from DOT the state has not provided funding as yet for this project to move forward. To date the City has appropriated $294,947 in support of this project which is intended to provide a 1.2 mile path connecting the paths between the Spur Highway and Beaver Loop. Total cost of project per DOT estimates equals $3,266,301. Per communications with the DOT, design funding is in place and they are waiting on final signatures for the Reimbursable Services Agreement (RSA) with DNR. Once the RSA is approved they will be able to begin design work. Process is expected to be completed by the end of January. Update: Formal kickoff meeting took place on March 30th with the City Manager and Public Works Director in attendance. From appearances this design process will be a slow one, we are not anticipating seeing construction on the path this calendar year. Will continue to update as more information becomes available. Update: A site meeting will be taking place between the City, DNR, & DOT on 6/9/22 to review the project. HDL Engineering appears to conducting surveying services in support of the project, crews were in the area on 6/7/22. On June 29, 2022 the City Manager & Public Works Director met with DOT representatives and discussed projects. State funding continues to be an issue. • DOT Boat Launch Road Fish Passage Culvert – Council approved a construction easement to allow DOT access to replace the roadway culvert at the intersection of Boat Launch Rd and Bridge Access at the April 5th Council meeting. Work is anticipated to start later this year in coordination with the River Center to minimize impacts to fish entering the watershed. Page 184 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Terry Eubank, City Manager THROUGH: Kathy Romain, Senior Center Director FROM: Astrea Piersee, Administrative Assistant III DATE: May 8, 2023 SUBJECT: April 2023 Monthly Report April began with some hesitation as winter wasn’t certain it was over. Try as it may, it began to give in to the warmth that beckoned spring. We observed the return of various birds to the wetlands and the center was happy to welcome back its own snowbirds as seniors returned to the center for good food, friendships, and boundless activities. This month’s highlights included: • Good Friday/Easter Celebration! This special activity was prequel led with egg decorating the day before. 61 individuals donning bonnets and ties attended the delicious luncheon. • The KSC experienced such growth of seniors attending exercise classes that a second session has been added and invites those wanting to attend an earlier class. • The KSC was host to an all-day training “Living with Alzheimer’s for Middle Stage Caregivers” presented by the Alzheimer’s Association. Caregivers were able to attend and learn more about this disease with helpful hands-on tips for caring for loved ones affected by ADRD. 2023 2022 Home Delivered Meals 1785 1817 Individuals 92 88 Dining Room (Congregate) Meals 987 570 Individuals 167 91 Transportation (1-way rides) 169 145 Individuals 18 14 Grocery Shopping Assistance 10/45 6 Writers Group 30 24 Caregiver Support Group 13 5 Growing Stronger Exercise 312 239 Tai Chi Class 44 28 TOPS Weight Loss Class 53 35 Bluegrass & Music Sessions 73 31 Card Games 113 131 Wii Bowling 29 34 Arts & Crafts 26 31 Total Event Sign-ins * 2103 1499 Individuals * 214 242 Vintage Pointe Manor Vacancies 0 1 *(not including home meals clients) Page 185 MAY 17, 2023 CITY COUNCIL MEETING ADDITIONAL MATERIAL/REVISIONS REQUESTED ADDITIONS TO THE PACKET ACTION ITEM REQUESTED BY PAGE Add to Item K.1 City Manager’s Report •Planning & Zoning Midmonth Report •Cemetery Updates Memo Administration Administration 2 5 1 MEMORANDUM TO: Mayor Brian Gabriel and Kenai City Council THROUGH: Terry Eubank, City Manager FROM: Linda Mitchell, Planning Director DATE: May 17, 2023 SUBJECT: Planning and Zoning – April 2023 Monthly Report General Information • Alyssa Looney, Administrative Assistant III / Planning & Zoning Technician started on April 17, 2023. Application Summary Planning and Zoning received 7 applications in April, carried over 14 applications, and completed 3 applications. Staff conducted 4 pre-application meetings with collaboration with the Fire Marshall, Building Official, and/or Public Works Director. Applications No. Received Carried Over Completed In Progress Planning Building Permit 3 4 0 7 Sign Permit 0 0 0 0 Conditional Use Permit 1 0 0 1 Amendment 0 1 0 1 Time Extension 0 0 0 0 Landscaping/Site Plan 1 1 0 2 Home Occupation Permit 1 0 1 0 Plat 0 0 0 0 Easement/Right-of-Way 0 0 0 0 Variance 0 0 0 0 City of Kenai I 210 ~idalgo Ave , Kenai , AK 99611-7794 I 907.283.7535 I www.kenai .city 2 Page 2 of 3 Zoning Map/Text Amendment 0 0 0 0 City-Initiated 1 1 0 2 Lands & Leases Purchase 0 2 0 2 New Lease 0 1 1 0 Renewal/Extension 0 1 1 0 Amendment 0 2 0 2 Assignment 0 0 0 0 Special Use Permit 0 1 0 1 Total 7 14 3 18 Code Enforcement and Compliance Planning and Zoning received one (1) new complaint in April. An additional complaint was received but it was related to an active code case (1715 Fourth Avenue). There is a cumulative total of 16 open cases. With the warmer weather and a new administrative staff, code enforcement will be pursued diligently. Violations No. of Open Cases Carried Over New Closed By Types Abandoned Structure(s) 0 0 0 0 Abandoned Vehicle(s) 1 1 0 0 Building (e.g., as-built, damaged or decayed) 2 2 0 0 Conditional Use Permit 0 0 0 0 Junk and/or Refuse 5 5 0 0 Junk Vehicle(s) 4 4 0 0 Livestock 0 0 0 0 Signs 1 1 0 0 Recreational Vehicle(s) 1 0 1 0 Zoning (e.g., structures, setbacks, use) 2 2 0 0 Total 16 15 1 0 List of Open Cases Property Address Date of Complaint Type of Violation 110 Aleene Way 5/4/2022 Junk Vehicle; Junk and/or Refuse 5264 Kenai Spur Hwy 5/12/2022 Junk and/or Refuse 508 Hemlock Avenue 5/13/2022 Junk and/or Refuse 3 Page 3 of 3 9168 Kenai Spur Hwy 5/16/2022 Junk Vehicle; Junk and/or Refuse 311 Linwood Lane 6/17/2022 Junk and/or Refuse 8195 Kenai Spur Hwy 8/18/2022 Junk and/or Refuse 1715 Fourth Avenue 8/25/2022 Junk Vehicle; Junk and/or Refuse 1009 Second Avenue 8/12/2022 Zoning 305 Sterling Court 10/20/2022 Building (On-Hold) 700 Cypress Drive 10/24/2022 Junk Vehicle(s) 345 Dolchok Lane 10/28/2022 Building (On-Hold); Zoning 312 Aspen Street 10/26/2022 Abandoned Vehicle(s) 11888 Kenai Spur Hwy 11/17/2022 Zoning 12656 Kenai Spur Hwy 12/1/2022 Sign (On-Hold) 4315 Lupine Drive 2/8/2023 Junk and/or Refuse 4555 Johnisee Court 4/26/2023 Recreational Vehicle Planning and Zoning Commission One public meeting was held in the month of April. • Planning and Zoning Department held a work session on “Amending Kenai Zoning Code Section 14.20.200-Accessory Structures, for Consistency with the City’s Building Code and Effective Implementation of Code”. • Planning and Zoning Commission took action as follows: o Granted a Home Occupation Permit to Allow a Cottage Food Operation on a Property Located at 1303 Lawton Drive (Parcel ID: 04515425) in the Suburban Residential (RS) Zoning District. o Granted a Transfer of Conditional Use Permits PZ05-14, PZ2013-14, and PZ2014-07 for RV Park and Cabin Rentals on a property located at 810 Childs Avenue (Parcel ID: 04901401) in the Heavy Industrial (IH) Zoning District. o Granted a Transfer of Conditional Use Permit PZ2018-03 (Substitute) for a Limited Marijuana Cultivation Facility on a property located at 1817 Sunset Boulevard (Parcel ID: 03901001) in the Rural Residential (RR) Zoning District. 4 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Terry Eubank, City Manager FROM: Scott Curtin, Public Works Director DATE: May 17, 2023 SUBJECT: Cemetery Update In coordination with the Administration and the Parks & Recreation Department the following services are being sought for completion this summer at the Cemetery located at 109 Floatplane Rd. • Decorative Perimeter Fence. Installation of a black metal 8’ tall decorative fence along road frontages with 8’ tall black chain link fence installed in less visible areas. Photos below are typical examples of what to expect. In an effort to secure the area and minimize the risk of four wheelers and snow machines traveling through this was determined to be the easiest solution. • Paving of parking area up to new fence as indicated on site plan and fine grading with D1 gravel for circular area. • Installation of HEA power to site, with utility pole at the corner of 2nd St and Floatplane Rd. with the intent of running power to a parking lot light and flag pole. City of Kenai I 210 ~idalgo Ave , Kenai , AK 99611-7794 I 907.283.7535 I www.kenai .city • Durable Powder Coat Fin ish • 15 Year Limited Warranty • Fully Assembled Panels • Riveted Construction • Maintenance Free • Com merc ial and Ind ust rial Applications 5 Page 2 of 2 • Securing of Landscape Design Services to determine site signage, plantings type and locations, columbarium type and locations. With the completed design anticipated to be received in the fall. Landscaping will be bid for installation May / June 2024 as funding allows Additional items for future consideration include survey and marker services as new sections of the cemetery are opened for sale. Should expect to spend roughly $3-5K every few years as new sections are surveyed in, with rebar and cap markers. Currently the site does not have water available. Options to extend City water down Second Ave, or installation of an irrigation well are available. Installation of new columbarium’s when demand arises. The City of Kenai I www.kenai.city 6 ··, 0 25 50 t........j _____., SCALE: 1 "=25' L_ - -·- - -··---··--··- .-f----+------------------------- :I I I ~ ,, "'' c.,· I I I L A SITE PLAN -PLOT LAYOUT GRAPHIC SCALE: 1" • 25' (22X34); , .. • so· (11X17) -, [ Chain Link Pence ·-\(, ... LI) <D 01 ... ro ~ 01 C() z 0 --- --- Chain Link Fence -.L. N00"17'22"W 303.33' I I ·I I ~ 11 11 i 111 ~ 11 I SCAl_[S: HOP.IZ. VERT. SYECT: NOru> HDTtD NOTtD 7 Kenai City Council - Regular Meeting Page 1 of 3 May 17, 2023 Kenai City Council - Regular Meeting May 17, 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) 1. 2023 Meals on Wheels Event, Velda Geller, Kenai Senior Connections. 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. 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) 2. ENACTED UNANIMOUSLY. Ordinance No. 3349-2023 - Accepting and Appropriating a Donation to the Kenai Community Library for the Purchase of Early Literacy Equipment and Furniture. (Administration) 3. ENACTED UNANIMOUSLY. Ordinance No. 3350-2023 - Accepting and Appropriating Grant Funds from the Alaska High Intensity Drug Trafficking Area for Drug Investigation Overtime Expenditures. (Administration) 4. ENACTED UNANIMOUSLY. 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) 5. ENACTED UNANIMOUSLY. Ordinance No. 3352-2023 - Increasing Estimated Revenues and Appropriation in the Kenai City Dock Improvement, Animal Control Improvement, and Airport Kenai City Council - Regular Meeting Page 2 of 3 May 17, 2023 Snow Removal Equipment Improvement Capital Project Funds to Transfer Residual Balance from Completed Projects Back to their Original Funding Sources. (Administration) 6. ADOPTED UNANIMOUSLY. Resolution No. 2023-34 - Awarding a Contract for Ambulance Billing Services. (Administration) 7. ADOPTED UNANIMOUSLY. Resolution No. 2023-35 - Authorizing a Service Agreement for the Personal Use Fishery Dumpsters and Portable Restrooms. (Administration) 8. ADOPTED UNANIMOUSLY. Resolution No. 2023-36 - Authorizing a Service Agreement to Provide Refueling Services for City Facility Fuel Tanks. (Administration) 9. ADOPTED UNANIMOUSLY. Resolution No. 2023-37 - Authorizing a Reallocation of Funds Within the Municipal Roadway Improvements Capital Project Fund. (Administration) F. MINUTES 1. *Special Meeting of April 27, 2023. (City Clerk) 2. *Regular Meeting of May 3, 2023. (City Clerk) G. UNFINISHED BUSINESS H. NEW BUSINESS 1. *Action/Approval - Bills to be Ratified. (Administration) 2. REMOVED FROM THE AGENDA. *Action/Approval - Amending an Employment Agreement between the City of Kenai and City Clerk, Michelle Saner. (Gabriel) 3. *Action/Approval - Amending an Employment Agreement between the City of Kenai and City Attorney, Scott Bloom. (Gabriel) 4. *Ordinance No. 3353-2023 - Adopting the Annual Budget, Salary Schedule and Employee Classification Plan for the Fiscal Year Commencing July 1, 2023 And Ending June 30, 2024 and Committing $5,761,661 of General Fund, Fund Balance for Future Capital Improvements. (Administration) 5. *Ordinance No. 3354-2023 - Accepting and Appropriating Grant Funds from the Department of Justice Passed Through the Alaska Internet Crimes Against Children Task Force for the Purchase of Forensic Software. (Administration) 6. *Ordinance No. 3355-2023 - Amending KMC 13.10.015-Minor Offense Fine Schedule, to Incorporate Prior Amendments to KMC 13.30.030- Street Parking Prohibitions, and the Repeal of KMC 13.30.095- Parking Prohibited on Kenai Avenue. (Legal) 7. *Ordinance No. 3356-2023 - Amending Kenai Municipal Code Title 23—Personnel Regulations to Address Recruitment and Retention of Employees and Make Housekeeping Changes. (Administration) 8. APPROVED UNANIMOUSLY. Action/Approval - Special Use Permit to Rogue Wave Processing for Aircraft Loading and Parking Space Related to Fish Haul Operations. (Administration) 9. APPROVED UNANIMOUSLY. Action/Approval - Memorandum of Agreement with Ted Stevens Anchorage International Airport for Use of the Alaska Regional Aircraft Fire Training Center. (Administration) Kenai City Council - Regular Meeting Page 3 of 3 May 17, 2023 10. POSTPONED TO 6/7/2023. Action/Approval - Extending the Agreement for Tourism and Marketing Services with Divining Point, LLC for One Year. (Administration) I. 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 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 N. PENDING ITEMS O. ADJOURNMENT P. 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 https://us02web.zoom.us/j/89274005944 Dial In: (253) 215-8782 or (301) 715-8592 Meeting ID: 892 7400 5944 Passcode: 696827 Meeting ID: 892 7400 5944 Passcode: 696827