HomeMy WebLinkAbout2024-04-03 Council Action AgendaKenai City Council - Regular Meeting Page 1 of 3
April 03, 2024
Kenai City Council - Regular Meeting
April 03, 2024 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
1. Classification and Compensation Report, Malayna Halvorson Maes, Senior Consultant for
McGrath Human Resources Group and Stephanie Randall, Human Resource Director.
C. SCHEDULED PUBLIC COMMENTS (Public comments limited to ten (10) minutes per speaker)
1. Alaska Christian College Update, Dr. Keith Hamilton, President of Alaska Christian College
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. 3404-2024 - Increasing Estimated Revenues and
Appropriations in the Airport Fund to Provide Supplemental Funding for 100 Low Lead Float
Plane Basin Fuel. (Administration)
2. ENACTED UNANIMOUSLY. Ordinance No. 3405-2024 - Increasing Estimated Revenues and
Appropriations in the Congregate Housing Fund for Costs Above Budgeted Amounts.
(Administration)
3. ENACTED UNANIMOUSLY AS AMENDED. Ordinance No. 3406-2024 - Increasing Estimated
Revenues and Appropriations in the Airport Special Revenue and Airport Improvement Capital
Project Funds and Authorizing a Final Adjusting Contract Amendment to the Professional
Services Agreement with HDL Engineering for Construction Administration Services for the
2020 Kenai Municipal Airport Sand Storage Facility Project. (Administration)
4. ADOPTED UNANIMOUSLY. Resolution No. 2024-13 - Authorizing a Contract Award and
Corresponding Purchase Order for Library Materials. (Administration)
Kenai City Council - Regular Meeting Page 2 of 3
April 03, 2024
F. MINUTES
1. *Regular Meeting of March 20, 2024. (City Clerk)
G. UNFINISHED BUSINESS
H. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Consent to Assignment and Assignment and Assumption of Lease
Agreement, of Lot 1, Block 5, General Aviation Apron No. 1 Amended. (Administration)
3. *Ordinance No. 3407-2024 - Accepting and Appropriating a Volunteer Fire Assistance Grant
from the United States Department of Agriculture Forest Service Passed through the State of
Alaska Division of Forestry for the Purchase of Forestry Firefighting Equipment. (Administration)
4. *Ordinance No. 3408-2024 - Accepting and Appropriating a State of Alaska Code Blue Fiscal
Year 2025 Grant Passed through the Southern Region EMS Council, Inc. to Purchase Two
Video Laryngoscopes. (Administration)
5. APPROVED UNANIMOUSLY. Action/Approval - Authorizing the City Manager to Request a
Community Purpose Exemption to Donate Sand for the Construction of the Triumvirate Theatre.
(Administration)
6. BUDGET WORK SESSION SCHEDULED FOR MAY 4, 2024 AT 9:00 AM. Discussion -
Scheduling a Budget Work Session. (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
1. Proclamation Declaring April 2024 as "Sexual Assault Awareness Month"
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
Kenai City Council - Regular Meeting Page 3 of 3
April 03, 2024
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.
Registration is required to join the meeting remotely through Zoom. Please use the link below to
register:
https://us02web.zoom.us/meeting/register/tZIqf-6urDsuGtcrLj_-7mookvFoJQa5Ie7v