HomeMy WebLinkAbout2024-08-07 Council Action AgendaKenai City Council - Regular Meeting Page 1 of 3
August 07, 2024
Kenai City Council - Regular Meeting
August 07, 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
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. 3425-2024 - Increasing Estimated
Revenues and Appropriations in the Airport Special Revenue and Airport Improvements Capital
Project Funds, Accepting a Grant from the Federal Aviation Administration and Awarding a
Professional Services Agreement for the Kenai Municipal Airport Master Plan. (Administration)
[KMC 1.15.070(d)]
1. Motion for Introduction
2. Motion for Second Reading (Requires a Unanimous Vote)
3. Motion for Enactment (Requires Five Affirmative Votes)
2. ENACTED WITHOUT OBJECTION. Ordinance No. 3426-2024 - Increasing Estimated
Revenues and Appropriations in the Airport Snow Removal Equipment Capital Project Fund
and Accepting a Grant from the Federal Aviation Administration for the Purchase of Snow
Removal Equipment - Wheel Loader & Plow/Sanding Truck for the Kenai Municipal Airport and
Authorizing the Utilization of the State of Alaska Fleet Purchasing Agreement. (Administration)
[KMC 1.15.070(d)]
1. Motion for Introduction
2. Motion for Second Reading (Requires a Unanimous Vote)
3. Motion for Enactment (Requires Five Affirmative Votes)
Kenai City Council - Regular Meeting Page 2 of 3
August 07, 2024
3. ADOPTED WITHOUT OBJECTION. Resolution No. 2024-36 - Approving a Revised
Memorandum of Agreement Between the City of Kenai and the Kenai Peninsula Borough for
Intergovernmental Administration of Borough and City Municipal Elections. (City Clerk)
4. ADOPTED WITHOUT OBJECTION. Resolution No. 2024-37 - Authorizing A Contract Award
Utilizing an Innovative Procurement Procedure and Corresponding Purchase Order for the
Public Safety Building Tower Guy System Upgrade Project. (Administration)
F. MINUTES
1. *Regular Meeting of July 3, 2024. (City Clerk)
G. UNFINISHED BUSINESS
H. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Approving Official Bond Amounts for City Manager, City Clerk and Finance
Director. (Administration)
3. *Action/Approval - Special Use Permit to Cook Inlet Natural Gas Storage Alaska for Vehicle
Parking and Temporary Boardwalk Construction. (Administration)
4. *Ordinance No. 3427-2024 - Increasing Estimated Fiscal Year 2024 Revenues and
Appropriations in the General Fund - Police Department and Accepting a Grant from the Alaska
High Intensity Drug Trafficking Area for Drug Investigation Overtime Expenditures.
(Administration)
5. *Ordinance No. 3428-2024 - Increasing Estimated Revenue and Appropriations in the Airport
Operations Facility Capital Project Fund, Accepting a Grant from the Federal Aviation
Administration and Awarding a Construction Agreement for the Kenai Municipal Airport Aircraft
Rescue and Fire Fighting Facility Rehabilitation Project. (Administration)
6. *Ordinance No. 3429-2024 - Increasing Estimated Revenues and Appropriations in the Airport
Improvements Capital Project Fund and Accepting a Grant from the Federal Aviation
Administration for the Kenai Municipal Airport Mobile Test Foam System Equipment Purchase.
(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
Kenai City Council - Regular Meeting Page 3 of 3
August 07, 2024
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.
Registration is required to join the meeting remotely through Zoom. Please use the following link to
register:
https://us02web.zoom.us/meeting/register/tZ0sfuCrqzwvHtHl5YKX5cgVFaHZVpWnS7N1