HomeMy WebLinkAbout2023-05-17 Council Action AgendaKenai 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