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HomeMy WebLinkAbout2024-11-19 Beautification Commission PacketKENAI BEAUTIFICATION COMMISSION REGULAR MEETING November 19, 2024 – 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 *Telephonic/Virtual Information Below* http://www.kenai.city A.CALL TO ORDER 1.Pledge of Allegiance 2.Roll Call 3.Agenda Approval B.SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) C.UNSCHEDULED PUBLIC COMMENT (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D.APPROVAL OF MINUTES 1.May 14, 2024 ................................................................................................ Pg. 2 E.UNFINISHED BUSINESS - None. F.NEW BUSINESS 1.Discussion– Review and work plan goals and prepare a report for the council. ..................................................................................................................... .Pg. 6 2.Discussion– Review Flower order for FY25…………………………………….Pg. 12 3.Discussion – Winter tour date 4.Discussion/Recommendation – Capital Improvement Plan Priority list…….Pg. 19 G.REPORTS 1.Parks & Recreation Director 2.Commission Chair 3.City Council Liaison .................................................................................... Pg. 21 H.ADDITIONAL PUBLIC COMMENT- I. NEXT MEETING ATTENDANCE NOTIFICATION – January 14, 2025 J.COMMISSION QUESTIONS AND COMMENTS K. ADJOURNMENT L.INFORMATIONAL ITEMS 1. September Mid-month report ...................................................................... Pg. 26 2.October Mid-Month Report .......................................................................... Pg. 29 Registration is required to join the meeting remotely through Zoom. Please use the link below to register: https://us02web.zoom.us/meeting/register/tZwsf--qqD8sEty6Wg4vp1cUgXJo3A165Xg6 1 KENAI BEAUTIFICATION COMMITTEE – REGULAR MEETING MAY 14, 2024 – 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 CHAIR SARAH DOUTHIT, PRESIDING Beautification Committee Meeting Page 1 of 4 May 14, 2024 ACTION MINUTES A.CALL TO ORDER A Regular Meeting of the Beautification Committee was held on May 14, 2024, in the Kenai City Council Chambers, Kenai, AK. Chair Douthit called the meeting to order at approximately 6:00 p.m. 1.Pledge of Allegiance Chair Douthit led those assembled in the Pledge of Allegiance. 2.Roll Call There were present: Sarah Douthit, Chair Emily Heale, Terri Wilson Christina Warner, Vice Chair Sonja Barbaza Brittney Hoffert A quorum was present. Also in attendance were: Tyler Best, Parks & Recreation Director Jenna Brown, Parks & Recreation Assistant Director Phil Daniel, City Council Liaison Shellie Saner, City Clerk 3.Agenda Approval MOTION: Committee Member Heale MOVED to approve the agenda as presented. Committee Member Barbaza SECONDED the motion. VOTE: There being no objection; SO ORDERED. B.SCHEDULED PUBLIC COMMENTS - None. C.UNSCHEDULED PUBLIC COMMENTS - None. D.APPROVAL OF MINUTES 1.January 9, 2024 Regular Meeting Minutes 2.February 13, 2024 Special Meeting Minutes MOTION: Vice Chair Warner MOVED to approve the January 9th and February 13th Beautification Committee minutes. Committee Member Heale SECONDED the motion. VOTE: There being no objection; SO ORDERED. E.UNFINISHED BUSINESS – None. 2 Beautification Committee Meeting Page 2 of 4 May 14, 2024 F. NEW BUSINESS 1. Discussion/Recommendation - Recommendation to Council on Enactment of Ordinance No. 3416-2024 - An Ordinance Repealing, Reenacting and Renaming Kenai Municipal Code Chapter 1.90 - Standard Procedures For Boards, Commissions and Committees, Enacting Chapter 1.95 - Standing Advisory Commissions, Repealing Chapters 11.10 - Harbor Commission, Chapter 19.05 Parks And Recreation Commission, Chapter 21.20 Airport Commission, Enacting Section 14.05.050 - Planning and Zoning Commission - Qualifications and Membership, and Approving Amendments to the Council on Aging Commission’s By-Laws to Organize Streamline, and Improve the Efficiency of the City’s Standing Commissions. MOTION: Vice Chair Warner MOVED to recommend City Council enactment of Ordinance No. 3416-2024. Committee Member Barbaza SECONDED the motion. City Clerk Saner summarized the report as provided in the packet, noting that the proposed new code had substantial structural changes; however, the intent of the Committee’s February recommendation remained in the new proposed code. UNANIMOUS CONSENT was requested on the motion. VOTE: There being no objection; SO ORDERED. 2. Discussion/Recommendation - Approving the Beautification Committee 2024 Annual Work Plan Goal 1 MOTION: Vice Chair Warner MOVED to recommend City Council approval of Objective #1, “Parks and Garden Tour.” Committee Member Heale SECONDED the motion. Director Best reviewed the objective as provided in the packet. UNANIMOUS CONSENT was requested on the motion. VOTE: There being no objection; SO ORDERED. 3. Discussion/Recommendation - Approving the Beautification Committee 2024 Annual Work Plan Goal 2 MOTION: Vice Chair Warner MOVED to recommend City Council approval of Objective #2, “Winter Beautification Tour.” Committee Member Barbaza SECONDED the motion. Director Best reviewed the objective as provided in the packet. UNANIMOUS CONSENT was requested on the motion. VOTE: There being no objection; SO ORDERED. 4. Discussion/Recommendation - Approving the Beautification Committee 2024 Annual Work Plan Goal 3 MOTION: Vice Chair Warner MOVED to recommend City Council approval of Objective #3, “Leif Hansen Memorial Fountain.” Committee Member Heale SECONDED the motion. Director Best reviewed the objective as provided in the packet, and noted that he will consult with a contractor to review options to beautify existing fountain structure. He also discussed the timing of turning on the fountain and water in parks. 3 Beautification Committee Meeting Page 3 of 4 May 14, 2024 MOTION TO AMEND : Committee Member Heale MOVED to amend Objective #3 Funding from “will” to “may receive additional funding.” Committee Member Heale SECONDED the motion. UNANIMOUS CONSENT was requested on the motion to amend. VOTE: There being no objection; SO ORDERED. UNANIMOUS CONSENT was requested on the main motion as amended. VOTE: There being no objection; SO ORDERED. 5. Discussion/Recommendation - Approving the Beautification Committee 2024 Annual Work Plan Goal 4 MOTION: Committee Member Heale MOVED to recommend City Council approval of Objective #4, “Green Strip Pavilion.” Committee Member Hoffert SECONDED the motion. Director Best reviewed the objective as provided in the packet. UNANIMOUS CONSENT was requested on the motion. VOTE: There being no objection; SO ORDERED. 6. Discussion/Recommendation - Recommending Color Swatches for a Color Standard for Parks and Recreation. Director Best reviewed the staff report as provided in the packet. Committee members reviewed the color options in an outdoor setting. MOTION: Vice Chair Warner MOVED to recommend Perennial Green as a color standard. Committee Member Hoffert SECONDED the motion. UNANIMOUS CONSENT was requested on the motion. VOTE: There being no objection; SO ORDERED. MOTION: Committee Member Barbaza MOVED to recommend Brown Velvet as a color standard. Committee Member HealeSECONDED the motion. UNANIMOUS CONSENT was requested on the motion. VOTE: There being no objection; SO ORDERED. G. REPORTS 1. Parks & Recreation Director – Director Best reported on the following: • Attended a meeting on landscaping on Leif Hansen Memorial Fountain. • Planting Day will be the first Saturday in June. • Recapped Trash Pickup Day on May 11th. • Discussed placement of additional planters and timing of planter drops. 2. Commission Chair – No report. 3. City Council Liaison – Council Member Daniel reported on recent actions of the City Council. H. ADDITIONAL PUBLIC COMMENTS – None. 4 Beautification Committee Meeting Page 4 of 4 May 14, 2024 I. NEXT MEETING ATTENDANCE NOTIFICATION – September 10, 2024 Committee Member Wilson noted she would be absent. It was noted that the garden tour date would be announced after Director and Chair meet, estimated to be the end of August. J. COMMISSION QUESTIONS AND COMMENTS Committee Members Heale and Warner noted they were thankful for the progress made today and were looking forward to the Commission’s future. K. ADJOURNMENT L. INFORMATIONAL ITEMS – None. There being no further business before the Beautification Committee, the meeting was adjourned at 6:48 p.m. I certify the above represents accurate minutes of the Beautification Committee meeting of May 14, 2024. ___________________________________ Meghan Thibodeau Deputy City Clerk 5 MEMORANDUM TO: Beautification Commission FROM: Tyler Best, Parks and Recreation Director DATE: November 12, 2024 SUBJECT: Workplan 2024 – Beautification Commission This memo is for the Beautification Commission to review and assess progress with the current work plan. At the upcoming meeting, please be prepared to examine completed objectives and identify areas requiring additional attention or adjustment. A commission member will also be selected to compile a summary report on completing the work plan objectives. This report will serve as a record of accomplishments and guide future initiatives. The chosen member will draft, present, and finalize the report for commission review and approval. Attached is a sheet provided by the City Clerk to assist in writing the report. 6 2024 – DrȕǻI®ÝNǻÝŷŗ COMMISSION ANNUAL WORK PLAN 2024 Annual Work Plan City of Kenai DsȖǼÞ¯ÞOǼÞŸŘ Commission INTRODUCTION This area should include a brief description of the overall purpose of the commission.Note: Work plans developed by the advisory body will be submitted to the City Council for approval; therefore, it is a good idea to align the goals and objectives with city code, policy and the City of Kenai Comprehensive Plan. Instructions:In the space provided below, create a list of issues and goals (objectives) your commission would like to address in the upcoming year, your list should also include plans on how to address those issues. Each objective listed should include information regarding additional staff resources and/or community volunteers needed; funding resources, are funds available in the budget if not are you proposing council include funding in the upcoming budget cycle; and how long is it expected to obtain the objective. Pease prioritize the objectives of your group with number one (1) being the top priority. GOAL OR OBJECTIVE COLLABORATION FUNDING RESOURCES TIME TO COMPLETE Objective No. __________ Objective: _________________________________________________________________________________ Estimated Time to Complete: _____________________________ Strategy: (Provide a summary of tasks which need to be done to obtain the objective.) Narrative: (Describe the benefits to the residents and visitors of the City.) Collaboration: (Who needs to be involved to obtain the objective?) Funding: (Are funds available, or is funding needed in a future budget?) 1 Parks and Garden Tour N/A Tour of Gardens and Parks with a focus on landscaping (plant, shrubs, beds, & ext) and beautification of parks. The hope would be to do this tour annually during the month of August when most of the plants and flowers and in full bloom. Determine if updates or changes are needed to improve the beautification of The City of Kenai. Beautification Commission and the Parks and Recreation Department none, the tour would happen as a regular schedule meeting or work session. Page 189 7 2024 – DrȕǻI®ÝNǻÝŷŗ COMMISSION ANNUAL WORK PLAN 2024 Annual Work Plan City of Kenai Beautification Commission INTRODUCTION This area should include a brief description of the overall purpose of the commission.Note: Work plans developed by the advisory body will be submitted to the City Council for approval; therefore, it is a good idea to align the goals and objectives with city code, policy and the City of Kenai Comprehensive Plan. Instructions:In the space provided below, create a list of issues and goals (objectives) your commission would like to address in the upcoming year, your list should also include plans on how to address those issues. Each objective listed should include information regarding additional staff resources and/or community volunteers needed; funding resources, are funds available in the budget if not are you proposing council include funding in the upcoming budget cycle; and how long is it expected to obtain the objective. Pease prioritize the objectives of your group with number one (1) being the top priority. GOAL OR OBJECTIVE COLLABORATION FUNDING RESOURCES TIME TO COMPLETE Objective No. __________ Objective: _________________________________________________________________________________ Estimated Time to Complete: _____________________________ Strategy: (Provide a summary of tasks which need to be done to obtain the objective.) Narrative: (Describe the benefits to the residents and visitors of the City.) Collaboration: (Who needs to be involved to obtain the objective?) Funding: (Are funds available, or is funding needed in a future budget?) 2 Winter Beautification Tour N/A Tour of the City's winter beautification areas and static displays. This tour would work best to have an Annual Work Session in December. Determine if updates or changes and needed to improve the beautification of The City of Kenai during the Winter Months. Beautification Commission and the Parks and Recreation Department none, the tour would happen as a regular schedule meeting or work session. Page 190 8 2024 – DrȕǻI®ÝNǻÝŷŗ COMMISSION ANNUAL WORK PLAN 2024 Annual Work Plan City of Kenai Beautification Commission INTRODUCTION This area should include a brief description of the overall purpose of the commission.Note: Work plans developed by the advisory body will be submitted to the City Council for approval; therefore, it is a good idea to align the goals and objectives with city code, policy and the City of Kenai Comprehensive Plan. Instructions:In the space provided below, create a list of issues and goals (objectives) your commission would like to address in the upcoming year, your list should also include plans on how to address those issues. Each objective listed should include information regarding additional staff resources and/or community volunteers needed; funding resources, are funds available in the budget if not are you proposing council include funding in the upcoming budget cycle; and how long is it expected to obtain the objective. Pease prioritize the objectives of your group with number one (1) being the top priority. GOAL OR OBJECTIVE COLLABORATION FUNDING RESOURCES TIME TO COMPLETE Objective No. __________ Objective: _________________________________________________________________________________ Estimated Time to Complete: _____________________________ Strategy: (Provide a summary of tasks which need to be done to obtain the objective.) Narrative: (Describe the benefits to the residents and visitors of the City.) Collaboration: (Who needs to be involved to obtain the objective?) Funding: (Are funds available, or is funding needed in a future budget?) 3 Leif Hansen Memorial Fountain 2 years Provide input on the redesign of the Lief Hansen Memorial Fountain and immediate surrounding area. To enhance the beauty of the Leif Hansen Memorial Park with the Fountain as the center piece. Beautification Commission , the Parks and Recreation Department and members of the public. There is current funding for an improvement design for the Fountain. If a design is approved it may require additional funding. Page 191 9 2024 – DrȕǻI®ÝNǻÝŷŗ COMMISSION ANNUAL WORK PLAN 2024 Annual Work Plan City of Kenai Beautification Commission INTRODUCTION This area should include a brief description of the overall purpose of the commission.Note: Work plans developed by the advisory body will be submitted to the City Council for approval; therefore, it is a good idea to align the goals and objectives with city code, policy and the City of Kenai Comprehensive Plan. Instructions:In the space provided below, create a list of issues and goals (objectives) your commission would like to address in the upcoming year, your list should also include plans on how to address those issues. Each objective listed should include information regarding additional staff resources and/or community volunteers needed; funding resources, are funds available in the budget if not are you proposing council include funding in the upcoming budget cycle; and how long is it expected to obtain the objective. Pease prioritize the objectives of your group with number one (1) being the top priority. GOAL OR OBJECTIVE COLLABORATION FUNDING RESOURCES TIME TO COMPLETE Objective No. __________ Objective: _________________________________________________________________________________ Estimated Time to Complete: _____________________________ Strategy: (Provide a summary of tasks which need to be done to obtain the objective.) Narrative: (Describe the benefits to the residents and visitors of the City.) Collaboration: (Who needs to be involved to obtain the objective?) Funding: (Are funds available, or is funding needed in a future budget?) 4 Green Strip Pavilion 2 years Provide input on the redesign and appearance of the Pavilion and the surrounding areas, such as adding a mural. To enhance the beauty of the Green strip Pavilion as it is widely used for many public and private events. Potentially increase local residents desire to rent the pavilion for private events. Beautification Commission, the Parks and Recreation Department, members of the public, and local artist groups. The replacement of Green-strip Pavilion is currently on the City's Capital Improvement Plan. Page 192 10 2024 - (Commission Name) COMMISSION ANNUAL REPORT 2024 Annual Report City of Kenai Commission Name SUMMARY OF REPORT Provide a brief description of the report, include overall guidance and direction that the commission gave the city in recommendations. MISSION STATEMENT Its not necessary; however, restating the mission statement of the board is a good reminder to the reader about the commissions purpose. HIGHLIGHTS • Provide a bullet point list of highlights. • Use broad descriptions including the problem and solution. • Be brief, do not provide details in the highlights. ACCOMPLISHMENTS Provide an Objection Title Detailed description of the accomplishment to include, but not limited to dates, locations, data collected, department and community support, and challenges faced. Provide an Objection Title Include a paragraph for all of the different projects and accomplishments, the highlight section of the report should guide the readers to here for more detail. EDUCATION AND OUTREACH This section should be used to detail how the accomplished item benefited the City, residents and visitors. Really emphasize community engagement with the item. 11 MEMORANDUM TO: Beutification Commision FROM: Tyler Best, Parks and Recreation Director DATE: November 12th. 2024 SUBJECT: Flower order – Beautification Commission This memo is to review last year's flower order and for the Commission to provide insights into what types of flowers and colors they would like to advise the department on regarding this year's order. The hope is that with the tour the department provided in summer, the Commission may give their insight on what could further beautify the City of Kenai. 12 102 ARGYRA GOLDEN BUTTERFLY 102 LOBULA SNOW PRINCESS 102 PETUNI SUPERT PICASSO IN PURP 408 M 104/102 PETUNI SUPERT VISTA BUBBLEGUm 13 408 PETUNI SU PERT VISTA FUCHSIA 104/102 Tray 102 PETUNI SUPERT LOVIE DOVIE 102 PETUNI SUPERT MINI VISTA VL ST 14 102 VERBEN SUPERBENA WHITEOUT 104/1 02 Tray 102 104/102 IPOMOE MARGARITA 36 GERANIUM MOJO DARK RED 15 36 LAMIUM GOLDEN ANNIVERSARY 160 MARIGOLD INCA II YELLOW 16 285 PETUNIA DADDY MIX 51 PETUNIA AMORE QUEEN OF HEARTS 36 RUDBECKIA SUNSPOT GOLD 17 285 PANSY DELTA PRO ALL COLORS MIX 18 MEMORANDUM TO: Beautification Commission FROM: Tyler Best, Parks and Recreation Director DATE: November 12th,2024 SUBJECT: Capital Project Review Capital Projects usually exceed $35,000. The Parks and Recreation Master Plan is an example of a capital project the Administration is working on. The current proposed priority list is attached for the Commission to review. Per the request of the Commission to see what beautification projects could be included in the plan, the pricing on different street light decor and static display décor was researched. Replacing one of the current street lights costs between 1,000 and 2,000 dollars per light. The replacement of an 8-foot static display is between 2,000 and 4,000 dollars. About 40 street light decor items go up yearly, with about 15 static displays installed throughout the City. 19 Page 2 of 2 Project name FY26 FY27 FY28 FY29 FY30 Tractor Replacement $70,000 Beaver Creek Replace Pavilion $50,000 Relocation of Parks and Rec to Daubenspeck $3,000,000 Old Town Playground Equipment Replacement $1,635,000 Multipurpose Facility roof-design $75,000 Drop Curtin for Kenai Rec Center $40,000 20 Kenai City Council - Regular Meeting Page 1 of 2 October 16, 2024 Kenai City Council - Regular Meeting October 16, 2024 ꟷ 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska www.kenai.city **Telephonic/Virtual Information on Page 2** Agenda A. CALL TO ORDER 1.Pledge of Allegiance 2.Roll Call 3.RESULTS OF 10/1/2024 ELECTION CERTIFIED. Certification of the October 1, 2024 Election Results a.Swearing in of Election Officials. (Term of office for those elected during the October 1, 2024 Regular Election begins on Monday, October 21, 2024.) 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.ENACTED WITHOUT OBJECTION. Ordinance No. 3439-2024 - Increasing Estimated Revenue and Appropriations in the General Fund and Municipal Roadway Improvements Capital Fund to Provide Supplemental Funding for the 2024 Lilac Lane Roadway Project. (Administration) F.MINUTES 1.*Regular Meeting of October 2, 2024. (City Clerk) G.UNFINISHED BUSINESS H.NEW BUSINESS 1.*Action/Approval - Bills to be Ratified. (Administration) 2.*Action/Approval - Non-Objection to Renewal of a Club Liquor License for Fraternal Order of Eagles #3525, DBA Fraternal Order of Eagles #3525- License No. 337 (City Clerk) 21 Kenai City Council - Regular Meeting Page 2 of 2 October 16, 2024 3. APPROVED WITHOUT OBJECTION. Action/Approval - Confirmation of Mayoral Nomination of Student Representatives to City Council, Beautification Commission and Airport Commission. (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 P. INFORMATION ITEMS 1. Ice Donation Request Letter 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/tZArc-GspjsvHNQzCFgqrpzEiXws-HwEWGc4 22 Kenai 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** Action Agenda A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. COUNCIL MEMBER KNACKSTEDT ELECTED AS VICE MAYOR. 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. ADOPTED UNANIMOUSLY. Resolution No. 2024-43 - Authorizing the Use of the Equipment Replacement Fund and Awarding a Contract for the Purchase of Datacenter Equipment. (Administration) 2. ADOPTED UNANIMOUSLY. 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. ADOPTED UNANIMOUSLY. Resolution No. 2024-45 - Authorizing a Contract Extension for Employee Health Care Effective January 1, 2025. (Administration) 4. ADOPTED UNANIMOUSLY. Resolution No. 2024-46 - Establishing the 2025 City Council Regular Meeting Schedule. (City Clerk) 5. ADOPTED UNANIMOUSLY. 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) 23 Kenai City Council - Regular Meeting Page 2 of 3 November 06, 2024 G. UNFINISHED BUSINESS 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. APPROVED UNANIMOUSLY, AND COUNCIL MEMBER DOUTHIT APPOINTED TO SUPERVISORY SUB-COMMITTEE. 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 24 Kenai City Council - Regular Meeting Page 3 of 3 November 06, 2024 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/tZYodO2gqTIqGNZMLq2LEUQA3QY8vU6uuCYE 25 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Terry Eubank, City Manager FROM: Tyler Best, Parks and Recreation Director DATE: October 8, 2024 SUBJECT: Mid-Month Report-September The City co-hosted the Kenai River Marathon with Kenai Chamber on the last Sunday of the month (September 29th). Over 200 racers from 16 states and 3 countries participated, marking the second year that there have been over 200 racers, bringing attendance back to pre-COVID numbers. The Kenai Rec Center opened on October 7th for winter hours, Monday-Friday 6am-10pm, Saturday, 8am-10pm, and Sunday, 1pm-5pm. The Rec was closed for part of the month in September and for the first week of October for a floor remodel. Within the last six months, the roof has been repaired, the gym floors have been refinished, and the lobby and locker room floors have been remodeled. Public members have been giving countless thanks over the last several days. This Fall, on October 12th, there will be the annual Fall Pumpkin Festival at Millennium Square. This is one of the best-attended events in Kenai, with over 1000 attendees the last three year running. There is going to be food, games and of course pumpkins! (see flyer attached) Kenai Rec. Center Visits- September(closed for part of the month) Weight Room/Cardio Room 60 Racquetball /Wallyball 17 Shower/Sauna 679 Gymnasium 679 Other 0 Gym Rental Visits 358 Total Number of Visits 1669 New Inclusive See Saw at Municipal Park 26 Page 2 of 3 The new floor at the rec center 27 Page 3 of 3 28 MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Terry Eubank, City Manager FROM: Tyler Best, Parks and Recreation Director DATE: November 12th, 2024 SUBJECT: Mid-Month Report-October On October 12th, Parks and Recreation put on the Annual Fall Pumpkin Festival. There was a hay maze, face painting, pumpkin decorating contest, and a bunch of activities set up for the community. The activities were provided by Salvation Army, Walmart, Home Depot, Frostbit Fins, Kenai Parks and Rec, Wolf Pack Rugby, Kenai Feed, Country Foods, and Matti’s Farm. Three Bears helped provide the drinks, and the glaze provided free donut holes. In addition to all these great Local partners, the Kenai Community Library helped distribute pumpkins for the pumpkin contest ( see a photo of the winning pumpkins below, the Kenai Senior Center provided warming containers for the cider and hot chocolate, and the Kenai Fire Department brought over the ladder truck for the famous Pumpkin Drop! Fall marks the end of the Parks and Recreation Summer Season. The parks crew started closing down bathrooms, winterizing all of the summer equipment, taking out our winter equipment, and prepping our winter décor and Christmas lights! Kenai Rec. Center Visits- October (reopened on October 7th.) Weight Room/Cardio Room 941 Racquetball /Wallyball 164 Shower/Sauna 63 Gymnasium 930 Gym Rental Visits 3680 Total Number of Visits 5778 New Inclusive See Saw at Municipal Park 29 Page 2 of 2 The four winning pumpkins! Pumpl 30