HomeMy WebLinkAbout2023-09-06 Council Action AgendaKenai City Council - Regular Meeting Page 1 of 3
September 06, 2023
Kenai City Council - Regular Meeting
September 06, 2023 ꟷ 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
www.kenai.city
**Telephonic/Virtual Information on Page 3**
Action Agenda
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Approval of the Agenda and Consent Agenda (Public comments on Consent Agenda Items
limited to three (3) minutes per speaker; thirty (30) minutes aggregated)
*All items listed with an asterisk (*) are considered to be routine and non-controversial by the council
and will be approved by one motion. There will be no separate discussion of these items unless a
council member so requests, in which case the item will be removed from the consent agenda and
considered in its normal sequence on the agenda as part of the General Orders.
B. SCHEDULED ADMINISTRATIVE REPORTS
C. SCHEDULED PUBLIC COMMENTS (Public comments limited to ten (10) minutes per speaker)
D. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
E. PUBLIC HEARINGS
1. ENACTED UNANIMOUSLY. Ordinance No. 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)
2. ENACTED UNANIMOUSLY. Ordinance No. 3369-2023 - Increasing Estimated Revenues and
Appropriations in the Airport Fund to Procure Consumables for Aircraft Rescue and Fire
Training Operations at the Alaska Fire Training Facility. (Administration) [KMC 1.15.070(d)]
1. Motion for Introduction
2. Motion for Second Reading (Requires a Unanimous Vote)
3. Motion for Enactment (Requires Five Affirmative Votes)
3. ADOPTED UNANIMOUSLY. Resolution No. 2023-53 - Authorizing a Budget Transfer in the
Vintage Point Congregate Housing Improvement Capital Fund, and Authorizing a Construction
Agreement and Corresponding Purchase Order for the Vintage Point Boiler and Controls
Replacement Project. (Administration)
4. ADOPTED UNANIMOUSLY. Resolution No. 2023-54 - Authorizing a Professional Services
Agreement and Corresponding Purchase Order for the Lilac Lane Roadway Improvements
Project. (Administration)
Kenai City Council - Regular Meeting Page 2 of 3
September 06, 2023
5. ADOPTED UNANIMOUSLY. Resolution No. 2023-55 - Denying the Requested Exceptions to
Kenai Municipal Code Section 14.10.070, Subdivision Design Standards and Granting
Exceptions to Kenai Municipal Code Section 14.10.080, Minimum Improvements Required for
Strawberry Hill Estates 2023 Addition Preliminary Plat. (Administration)
F. MINUTES
1. *Special Meeting of August 11, 2023. (City Clerk)
2. *Regular Meeting of August 16, 2023. (City Clerk)
G. UNFINISHED BUSINESS
1. REFERRED TO PLANNING & ZONING COMMISSION AND POSTPONED TO 9/20/2023.
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 09/06/23.]
H. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Non-Objection to the Renewal of a Beverage Dispensary Liquor License
for Kenai Joe’s Taphouse, LLC, DBA Kenai Joe’s Taphouse, LLC – License No. 626. (City
Clerk)
3. *Action/Approval - Non-Objection to the Transfer of Ownership of a Restaurant Eating Place
Liquor License and Restaurant Designation Permit for Jersey Subs AK LLC., DBA: Jersey Subs
AK - License No. 5900. (City Clerk)
4. *Action/Approval - Non-Objection to the Renewal of a Marijuana Product Manufacturing
Facility License for Herban Extracts, LLC., DBA Herban Extracts LLC - License No. 14432. (City
Clerk)
5. *Action/Approval - Special Use Permit for Corvus Airlines, Inc. DBA Ravn Alaska, LLC for Use
of 1,200 Square Feet of Warm Storage of a De-Ice Vehicle. (Administration)
6. *Action/Approval - Consent to Assignment and Assignment and Assumption of Lease
Agreement, of Lot 3, Block 1, General Aviation Apron No. 1 Amended to Vickie L. Tyler.
(Administration)
7. *Ordinance No. 3370-2023 - Accepting and Appropriating Fiscal Year 2023 Funds from the
Sign Research Foundation for the Sign Research Foundation Scholarship Program.
(Administration)
8. Discussion - Marijuana Walk/Drive Up Regulations. (Legal)
I. COMMISSION / COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
5. Planning and Zoning Commission
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September 06, 2023
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.
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