HomeMy WebLinkAbout2023-08-16 Council Action AgendaKenai City Council - Regular Meeting
August 16, 2023 — 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
**Telephonic/Virtual Information on ■..-
Action Agenda
A. CALL TO ORDER
Pledge of Allegiance
2. Roll Call
3. Approval of the Agenda and Consent Agenda (Public comments on Consent Agenda Items
limited to three (3) minutes per speaker; thirty (30) minutes aggregated)
*All items listed with an asterisk (*) are considered to be routine and non -controversial by the council
and will be approved by one motion. There will be no separate discussion of these items unless a
council member so requests, in which case the item will be removed from the consent agenda and
considered in its normal sequence on the agenda as part of the General Orders.
B. SCHEDULED ADMINISTRATIVE REPORTS
C. SCHEDULED PUBLIC COMMENTS (Public comments limited to ten (10) minutes per speaker)
D. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
E. PUBLIC HEARINGS
ENACTED WITHOUT OBJECTION. Ordinance No. 3365-2023 - Increasing Estimated
FY2023 Revenues and Appropriations in the General Fund - Police Department and Accepting
a Grant from the Alaska High Intensity Drug Trafficking Area for Drug Investigation Overtime
Expenditures. (Administration)
2. ENACTED WITHOUT OBJECTION. Ordinance No. 3366-2023 - Increasing Estimated
Revenues and Appropriations in the General Fund - Planning Department to Complete
Rezoning of the Kenai Waterfront Area as Identified in the 2022 Kenai Waterfront Revitalization
Assessment. (Knackstedt)
3. ENACTED WITHOUT OBJECTION. Ordinance No. 3367-2023 - Increasing Estimated
Revenues and Appropriations in the General Fund - Street Department for Award of a Contract
to Replace Public Sidewalk at 815 Frontage Road. (Administration)
4. ADOPTED WITHOUT OBJECTION. Resolution No. 2023-51 - Approving an Amendment to
the Lease for a Portion of Lot 3, Block 17, Original Townsite of Kenai Between the City of Kenai
and Peninsula Art Guild, Inc. to Accommodate an Existing and Proposed New Shed.
(Administration)
5. ADOPTED WITHOUT OBJECTION. Resolution No. 2023-52 - Authorizing a Contract Award
and Corresponding Purchase Order for the Cemetery Phase 2 Fencing Project. (Administration)
Kenai City Council - Regular Meeting Page 1 of 3
August 16, 2023
F. MINUTES
1. *Regular Meeting of August 2, 2023. (City Clerk)
G. UNFINISHED BUSINESS
H. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Recommending the Kenai Peninsula Borough Assembly Appoint Kenai City
Clerk, Shellie Saner to the Kenai Peninsula Borough Voter Turnout Working Group. (Gabriel)
3. *Ordinance No. 3368-2023 - Increasing Estimated Revenues and Appropriations in the Airport
Special Revenue and Airport Operations Facility Capital Funds to Provide Supplemental
Funding for the Kenai Municipal Airport Operations Facility Boiler and HVAC Controls
Replacement Project. (Administration)
4. APPROVED WITHOUT OBJECTION. Action/Approval - Approving Official Bond Amounts for
City Manager, City Clerk and Finance Director. (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
1. Resolution No. 2023-49 - Declaring the Rights -of -Way of Char Circle as Dedicated on Park
View Subdivision (Plat No. KN 79-156) and City Park Subdivision No. 2 (Plat No. KN 2007-149)
and a Portion of S. Spruce Street as Dedication on Park View Subdivision (Plat No. KN 79-156)
are No Longer Needed for a Public Purpose and Consenting to Vacation of the Rights -of -Way.
(Administration) [At the 08/02/23 meeting, this item was postponed to 09106123.]
O. ADJOURNMENT
Kenai City Council - Regular Meeting Page 2 of 3
August 16, 2023
P. INFORMATION ITEMS
The agenda and supporting documents are posted on the City's website at.www.kenai.cit 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
l..ts://us02we'b.zoorn.us/ / :l1 14.3:
Meeting ID: 871 2661 437Passcode: 146181
OR
Dial In: (253) 215-8782 or (301) 715-8592
Meeting ID: 871 2661 4375 Passcode: 146181
Kenai City Council - Regular Meeting Page 3 of 3
August 16, 2023