HomeMy WebLinkAbout2024-06-19 Council 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**
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. 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. 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. 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. 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)]
Kenai City Council - Regular Meeting Page 2 of 3
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. 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. 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. Resolution No. 2024-27 - Authorizing the City Manager to Enter into an ATM Concession
Agreement for the Kenai Municipal Airport. (Administration)
8. 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. Resolution No. 2024-29 - Authorizing a Service Agreement for the Personal Use Fishery
Dumpsters and Portable Restrooms. (Administration)
10. Resolution No. 2024-30 - Authorizing a Contract Award and Corresponding Purchase Order
for the 2024 Recreation Center Epoxy Flooring Project. (Administration)
11. 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. 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)
5. *Action/Approval - Special Use Permit to Weaver Brothers, Inc. for Trucks and Trailers
Storage. (Administration)
Kenai City Council - Regular Meeting Page 3 of 3
June 19, 2024
6. *Action/Approval - Special Use Permit to Kenai Chamber of Commerce and Visitor Center -
Moose Meat John Cabin. (Administration)
7. *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_