HomeMy WebLinkAbout2024-11-06 Council AgendaKenai City Council - Regular Meeting Page 1 of 3
November 06, 2024
Kenai City Council - Regular Meeting
November 06, 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. Election of Vice Mayor
4. 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. Resolution No. 2024-43 - Authorizing the Use of the Equipment Replacement Fund and
Awarding a Contract for the Purchase of Datacenter Equipment. (Administration)
2. Resolution No. 2024-44 - Amending the City of Kenai Schedule of Rates, Charges, and Fees
by Establishing an Annual Locker Rental Fee While Continuing to Provide Free Day-Use
Lockers. (Administration)
3. Resolution No. 2024-45 - Authorizing a Contract Extension for Employee Health Care Effective
January 1, 2025. (Administration)
4. Resolution No. 2024-46 - Establishing the 2025 City Council Regular Meeting Schedule. (City
Clerk)
5. Resolution No. 2024-47 - Approving a Lease of Airport Reserve Lands Described as Lot Four
Block One FBO Subdivision with Crowley Fuels, LLC, on a Non-Standard Lease Form.
(Administration)
F. MINUTES
1. *Regular Meeting of October 16, 2024. (City Clerk)
G. UNFINISHED BUSINESS
Kenai City Council - Regular Meeting Page 2 of 3
November 06, 2024
H. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Confirmation of Mayoral Nomination for a Partial Term Appointment of
Sharon Fisher to the Parks & Recreation Commission. (Gabriel)
3. *Ordinance No. 3440-2024 - Accepting and Appropriating a Grant from the State of Alaska
Department of Education and Early Development, Division of Library, Archives, and Museums
for the Purchase of Library Materials. (Administration)
4. *Ordinance No. 3441-2024 - Accepting and Appropriating a Donation from Hilcorp Energy
Company to Assist with the Annual Area-Wide Senior Thanksgiving Dinner. (Administration)
5. *Ordinance No. 3442-2024 - Amending Kenai Municipal Code Section KMC 23.55.020 –
Compensation Structure by Grade for Employees in the Classified Service, to Amend the
Effective Date a Step Increase Occurs and KMC 23.55.030 Qualification Pay, to Clarify Annual
Leave and Holiday Pay Calculations and Correct an Error to Building Plans Examiner
Recognition Pay. (Administration)
6. *Ordinance No. 3443-2024 - Amending Kenai Municipal Code Section 14.30.030 – General
Provisions, to Update the Most Recent Version of the “Flood Insurance Study”. (Administration)
7. Action/Approval - Mayoral Liaison Nominations for Appointment to Commissions and
Supervisory Sub-Committee. (Gabriel)
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
M. EXECUTIVE SESSION
N. PENDING ITEMS
O. ADJOURNMENT
Kenai City Council - Regular Meeting Page 3 of 3
November 06, 2024
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/tZYodO2gqTIqGNZMLq2LEUQA3QY8vU6uuCYE