HomeMy WebLinkAbout2024-06-19 Council Action AgendaKenai City Council - Regular Meeting Page 1 of 3
June 19, 2024
Kenai City Council - Regular Meeting
June 19, 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. Water and Wastewater Rate Study, Public Works Director Curtin
2. Kenai Regional Airport - Leakage and Retention Study, Volaire Aviation Consulting
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 WITHOUT OBJECTION. Ordinance No. 3421-2024 - Increasing Estimated
Revenues and Appropriation in the Kenai City Airport Snow Removal Equipment, Visitor Center,
and Public Safety Capital Project Funds to Transfer Residual Balance from Completed Projects
Back to their Original Funding Sources. (Administration)
2. ENACTED WITHOUT OBJECTION. Ordinance No. 3422-2024 - Increasing Estimated
Revenues and Appropriations in the General Fund and Public Safety Capital Project Fund for
Cost in Excess of Projected Budgeted Amounts for Fire Department Flooring Replacement
Phase 2. (Administration)
3. ENACTED WITHOUT OBJECTION. Ordinance No. 3423-2024 - Increasing Estimated
Revenues and Appropriations in the General Fund and Personal Use Fishery Fund for Annual
Transfer from Personal Use Fishery Fund to the General Fund for Non-Departmental Expenses.
(Administration)
4. ENACTED WITHOUT OBJECTION. Ordinance No. 3424-2024 - Increasing FY2025
Estimated Revenues and Appropriations in the General Fund and Authorizing Renewal of the
City’s Property, Liability, Workers’ Compensation, Airport and Other Ancillary Policies with the
Alaska Municipal League Joint Insurance Association for July 1, 2024 through June 30, 2025.
(Administration) [KMC 1.15.070(d)]
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June 19, 2024
1. Motion for Introduction
2. Motion for Second Reading (Requires a Unanimous Vote)
3. Motion for Enactment (Requires Five Affirmative Votes)
5. ADOPTED WITHOUT OBJECTION. Resolution No. 2024-25 - Authorizing the Use of the Fleet
Replacement Fund for the Purchase of Equipment to Upfit Three New Police Vehicles.
(Administration)
6. ADOPTED WITHOUT OBJECTION. Resolution No. 2024-26 - Approving a Twelve-Month
Extension of Time for Good Cause for the Completion of Permanent Improvements for a Lease
Between the City of Kenai and State of Alaska, Division of Forestry for Airport Reserve Lands
Described as Lot 4A, FBO Subdivision No.11, Plat No. 2021-44. (Administration)
7. ADOPTED WITHOUT OBJECTION. Resolution No. 2024-27 - Authorizing the City Manager
to Enter into an ATM Concession Agreement for the Kenai Municipal Airport. (Administration)
8. ADOPTED WITHOUT OBJECTION. Resolution No. 2024-28 - Amending City Council Policy
No. 20.020 Commissions, Committees and Council on Aging Procedures to Amend the Meeting
Location for the Airport Commission and Making Other Housekeeping Amendments. (City
Clerk)
9. ADOPTED WITHOUT OBJECTION. Resolution No. 2024-29 - Authorizing a Service
Agreement for the Personal Use Fishery Dumpsters and Portable Restrooms. (Administration)
10. ADOPTED WITHOUT OBJECTION. Resolution No. 2024-30 - Authorizing a Contract Award
and Corresponding Purchase Order for the 2024 Recreation Center Epoxy Flooring Project.
(Administration)
11. ADOPTED WITHOUT OBJECTION. Resolution No. 2024-31 - Approving a Twelve-Month
Extension of Time for Good Cause for the Completion of Permanent Improvements for a Lease
between the City of Kenai and Joel Caldwell for Airport Reserve Lands Described as Lot 3,
Block 4, General Aviation Apron Subdivision No. 1, Plat No. 73-68. (Administration)
F. MINUTES
1. *Regular Meeting of June 5, 2024. (City Clerk)
G. UNFINISHED BUSINESS
1. ADOPTED AS AMENDED WITHOUT OBJECTION. Resolution No. 2024-17 - Renaming
Cook Inlet View Drive to Cook Inlet Drive. (Sounart) [On 05/15/24 this item was referred to the
Planning and Zoning Commission for recommendation to Council and postponed to 06/05/24;
on 06/05/24 this item was postponed as amended to the 06/19/24 City Council meeting.]
H. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Special Use Permit to the State of Alaska, Division of Forestry for Use of
30,000 Square Feet of Apron Space at the Kenai Municipal Airport. (Administration)
3. *Action/Approval - Special Use Permit to Echo Lake Meats for Use of 20 Square Feet of
Terminal Space at the Kenai Municipal Airport. (Administration)
4. *Action/Approval - Special Use Permit to Kenai Aviation Operations, LLC for Use of 1200
Square Feet of Apron Space at the Kenai Municipal Airport. (Administration)
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June 19, 2024
5. *Action/Approval - Special Use Permit to Weaver Brothers, Inc. for Trucks and Trailers
Storage. (Administration)
6. *Action/Approval - Special Use Permit to Kenai Chamber of Commerce and Visitor Center -
Moose Meat John Cabin. (Administration)
7. APPROVED AS AMENDED WITHOUT OBJECTION. *Action/Approval - Special Use Permit
to Shane Morgan for Sheet Pile Storage. (Administration)
I. COMMISSION / COMMITTEE REPORTS
1. Council on Aging Commission
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
5. Planning and Zoning Commission
6. Beautification Commission
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
1. Discussion of Potential Payroll Settlement. [AS 44.62.310(c)(1) and AS 44.62.310(c)(3)]
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.
Registration is required to join the meeting remotely through Zoom. Please use the following link to
register:
https://us02web.zoom.us/meeting/register/tZUof--uqjwuGNA9TpWjiuD5xasJk-leXjY_