HomeMy WebLinkAbout2024-07-03 Council Action AgendaJ 7/
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KENAI
A. CALL TO ORDER
Kenai City Council - Regular Meeting
July 03, 2024 — 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
www.kenai.city
**Telephonic/Virtual Information on Page 3**
Action Agenda
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)
Legislative Update, Representative Justin Ruffridge, State of Alaska House of Representatives.
D. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
E. PUBLIC HEARINGS
ADOPTED WITHOUT OBJECTION. Resolution No. 2024-32 - Amending City Council Policy
No. 20.000 Agenda & Packet - Preparation, Distribution and Publication to Remove
Requirements Related to Publishing in a Newspaper of General Circulation. (City Clerk)
2. ADOPTED WITHOUT OBJECTION. Resolution No. 2024-33 - Protesting the Issuance of a
New Retail Marijuana Store License for Canna Get Happy, LLC, DBA Canna Get Happy, LLC
— License No. 37844, Located at 11888 Kenai Spur Hwy #3. (Administration)
3. ADOPTED AS AMENDED WITHOUT OBJECTION. Resolution No. 2024-34 - Approving an
Easement on Tract B, Kenai Bluff Stabilization Subdivision, Parcel No. 04701030, for the
Construction and Maintenance of Seawalls Benefitting Certain Adjacent Upland Properties.
(Administration)
4. ADOPTED WITHOUT OBJECTION. Resolution No. 2024-35 - Adopting Joint Resolution No.
2024-001 of the Assembly of the Kenai Peninsula Borough and the Councils of the City of
Homer, Kachemak, Kenai, Seward, Seldovia, and Soldotna, Supporting the City of Kenai Small
Community Air Service Development Grant Proposal to Support Incentives Aimed at Direct Air
Services from the Kenai Municipal Airport to Seattle/Tacoma and the Lower 48. (Administration)
F. MINUTES
Kenai City Council - Regular Meeting Page 1 of 3
July 03, 2024
1. *Regular Meeting of June 19, 2024. (City Clerk)
G. UNFINISHED BUSINESS
H. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - FY2024 Purchase Orders and Purchase Order Amendments Requiring
Council Approval in Accordance with KMC 7.15.020. (Administration)
3. *Action/Approval - FY2025 Purchase Orders and Purchase Order Amendments Requiring
Council Approval in Accordance with KMC 7.15.020. (Administration)
4. *Action/Approval - Non -Objection to the Renewal of a Beverage Dispensary Liquor License
for G & P Inc., DBA: The White Moose - License No. 204. (City Clerk)
5. *Action/Approval - Non -Objection to the Renewal of a Package Store Liquor License for
Walmart, Inc., DBA: Wal-Mart Supercenter #4474 - License No. 4878. (City Clerk)
6. *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)
7. *Action/Approval - Authorizing a Utility Easement Homer Electric Association within Lot 2,
Block 5, General Aviation Apron Subdivision No. 1 Amended. (Administration)
8. *Action/Approval - Authorizing an Extension to the Agreement with the Boys and Girls Club of
the Kenai Peninsula to Operate a Teen Center within a Designated Area of the Kenai Recreation
Center. (Administration)
9. *Action/Approval - Authorizing a Memorandum Agreement to the Boys and Girls Club to
Provide Temporary Road Access on City Property During Utility Work. (Administration)
I. COMMISSION 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
Kenai City Council - Regular Meeting Page 2 of 3
July 03, 2024
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.
Registration is required to join the meeting remotely through Zoom. Please use the following link to
register:
https:Hus02web.zoom.us/meeting/register/tZlIc-CpgzloHtE3Q2uZQ1 Nyfl4JXP2RtKrN
Kenai City Council - Regular Meeting Page 3 of 3
July 03, 2024