HomeMy WebLinkAbout2023-11-01 Council Action AgendaKenai City Council - Regular Meeting Page 1 of 3
November 01, 2023
Kenai City Council - Regular Meeting
November 01, 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. COUNCIL MEMBER KNACKSTEDT ELECTED AS VICE MAYOR. Election of Vice Mayor
4. 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. Kenai Peninsula Economic Development District Quarterly Update, Tim Dillon Executive
Director.
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. 3375-2023 - Accepting and Appropriating
Donations from the Kenaitze Indian Tribe to Both the Animal Shelter and the Senior Center.
(Administration)
2. ENACTED UNANIMOUSLY. Ordinance No. 3376-2023 - Increasing Estimated Revenues and
Appropriations in the General Fund, Parks and Recreation Department for the Purchase of
Playground Equipment Utilizing a Grant from Marathon Petroleum. (Administration)
3. ADOPTED UNANIMOUSLY. Resolution No. 2023-62 - Establishing the 2024 City Council
Regular Meeting Schedule. (City Clerk)
4. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2023-63 - Requesting the
Governor of the State of Alaska Designate by Proclamation an Economic Disaster for 2023 for
the Upper Cook Inlet East Side Set Net Fishery and Supporting A Recovery Plan. (Knackstedt)
5. ADOPTED UNANIMOUSLY. Resolution No. 2023-64 - Authorizing a Professional Services
Agreement and Corresponding Purchase Order for the 2024 Apron Crack Seal, Marking and
Seal Coat Project for the Kenai Municipal Airport. (Administration)
Kenai City Council - Regular Meeting Page 2 of 3
November 01, 2023
6. ADOPTED UNANIMOUSLY. Resolution No. 2023-65 - Authorizing a Contract for Employee
Health Care and Basic Life Insurance Effective January 1, 2024. (Administration)
F. MINUTES
1. *Regular Meeting of October 19, 2023. (City Clerk)
G. UNFINISHED BUSINESS
H. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Purchase Orders and Purchase Order Amendments Requiring Council
Approval in Accordance with KMC 7.15.020. (Administration)
3. *Action/Approval - Confirmation of Mayoral Nominations for Partial Term Appointments to the
Harbor Commission. (Mayor Gabriel)
4. ADDED TO AND APPROVED BY THE CONSENT AGENDA. Action/Approval - Letter of
Support for the Kenai Peninsula Housing Initiatives, Inc. Grant application to develop Senior
and Low-Income Housing. (Administration)
5. *Ordinance No. 3377-2023 - Accepting and Appropriating an Increase in the Title III Grant from
the State of Alaska Department of Health and Social Services for Nutrition, Transportation and
Support Services and an American Rescue Plan Act Grant Passed through the State of Alaska
Department of Health and Social Services for Kenai Senior Center Expenditures in Support of
its Response to the COVID-19 Public Health Emergency. (Administration)
6. *Ordinance No. 3378-2023 - Accepting and Appropriating a Donation from Hilcorp Energy
Company to Assist with the Annual Area-Wide Senior Thanksgiving Dinner. (Administration)
7. *Ordinance No. 3379-2023 - Accepting and Appropriating a Grant from the U.S. Department
of Homeland Security Passed through the State of Alaska Department of Military and Veterans’
Affairs for the Purchase of Trauma Care Supplies. (Administration)
8. *Ordinance No. 3380-2023 - Amending Kenai Municipal Code 22.05.095 - Methods of Sale or
Disposal, to Provide a Veterans Land Purchase Price Discount for Certain Residential Land
Purchases. (Baisden)
9. APPROVED UNANIMOUSLY AND COUNCIL MEMBER ASKIN APPOINTED TO
SUPERVISORY SUB-COMMITTEE. Action/Approval - Mayoral Liaison Nominations for
Appointment to Committees and Commissions. (Gabriel)
10. Discussion/Action - Virtual Meetings Participation. (Clerk)
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
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November 01, 2023
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/88254302807 Dial In: (253) 215-8782 or (301) 715-8592
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