HomeMy WebLinkAbout2019-06-05 Council AgendaKENAI CITY COUNCIL - REGULAR MEETING
JUNE 05, 2019 - 6:00 PM
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http://www.kenai.city
A.CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
AGENDA APPROVAL
CONSENT AGENDA (Public comment 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 PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker)
B.1.LTJG Scott Peters – U.S. Coast Guard involvement in the Kenai River Dip Net Fishery.
C.UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregated)
D.PUBLIC HEARINGS
D.1.Ordinance No. 3066-2019 – Accepting and Appropriating a Grant from the Federal Aviation
Administration for the 2019 Airfield Marking, Crack Sealing, and Minor Pavement Repair
Project and Awarding a Construction Contract to Complete the Work. (Administration)
Substitute Ordinance No. 3066-2019 – Increasing Estimated Revenues and
Appropriations in the Airport Special Revenue and Airport Improvements Capital Project
Funds, Accepting and Appropriating a Grant from the Federal Aviation Administration, and
Awarding a Construction Contract for Completion of the 2019 Airfield Marking, Crack Sealing,
and Minor Pavement Repair Project. (Administration)
Ordinance No. 3066-2019.pdf
Substitute Ordinance No. 3066-2019.pdf
D.2.Ordinance No. 3067-2019 – Accepting and Appropriating $26,605.40 in Asset Forfeiture
Sharing Funds and Appropriating Those Funds Into the Police Small Tools Account for the
Purpose of Purchasing Law Enforcement Equipment. (Administration)
Ordinance No. 3067-2019.pdf
D.3.Ordinance No. 3068-2019 – Amending Kenai Municipal Code 14.20.320- Definitions and
14.20.330- Standards for Commercial Marijuana Establishments to Prohibit Onsite
Consumption of Marijuana at Retail Marijuana Stores Requiring an Onsite Consumption
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Endorsement. (Council Members Pettey and Glendening)
Ordinance No. 3068-2019.pdf
D.4.Resolution No. 2019-34 – Amending its Comprehensive Schedule of Rates, Charges, and
Fees to Incorporate Changes included in the FY2020 Budget to include Adjusting the Kenai
Municipal Airport Apron Rental Rates, Airport Reserve Land Annual Lease Rates, Animal
Control Fees, Adjusting the Monthly Rental Rates at Vintage Pointe, Increasing Water/Sewer
Rates, and Ambulance Fees, and Implementing a New Library Fee, and Increasing Senior
Center Rental Fees. (Administration)
Resolution No. 2019-34.pdf
D.5.Resolution No. 2019-35 – Authorizing Budget Adjustments in the Airport Fund for Costs in
Excess of Budgeted Amounts. (Administration)
Resolution No. 2019-35.pdf
D.6.Resolution No. 2019-36 – Accepting a Donation from Kenai Senior Connections, Inc. for
50,000 to the FY2019 Budget. (Administration)
Resolution No. 2019-36.pdf
E.MINUTES - None.
F.UNFINISHED BUSINESS - None.
G.NEW BUSINESS
G.1.*Action/Approval – Bills to be Ratified. (Administration)
Payments over $15,000.pdf
G.2.*Action/Approval – Purchase Orders Exceeding $15,000. (Administration)
PO's over $15,000.pdf
FY20 PO's over $15,000.pdf
G.3.*Ordinance No. 3069-2019 – Appropriating FY2019 Budgeted Funds for Municipal Roadway
Improvements in the Municipal Roadway Improvements Capital Project Fund for Future
Roadway Projects. (Administration)
Ordinance No. 3069-2019.pdf
G.4.*Ordinance No. 3070-2019 – Authorizing a Budget Transfer in the General Fund, Decreasing
Estimated Revenues and Appropriations in the Senior Citizen Special Revenue Fund and
Appropriating FY2019 Budgeted Amounts in the Senior Center Improvement Capital Project
Fund for Carpet Replacement. (Administration)
Ordinance No. 3070-2019.pdf
G.5.Action/Approval – Second Amendment to Agreement for Janitorial Services for the City of
Kenai City Hall, Airport, Community Library, and Police Department. (Administration)
Agreements for Janitorial Services.pdf
G.6.Action/Approval – City Sponsorship of $1,000 to Alaska Municipal League for the 2019
Summer Legislative Conference Being Held in Soldotna. (Vice Mayor Tim Navarre)
Sponsor Request 2019.pdf
G.7.Action/Approval – City Donation of a Memorial Plaque Honoring Ron Malston to be Placed at
Leif Hanson Memorial Park. (Vice Mayor Tim Navarre)
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Ron Malston - Memo.pdf
H.COMMISSION/COMMITTEE REPORTS
H.1.Council on Aging
H.2.Airport Commission
H.3.Harbor Commission
05-13-19 Harbor Summary - DRAFT.pdf
H.4.Parks and Recreation Commission
05-02-19 Parks & Rec Summary - DRAFT.pdf
H.5.Planning and Zoning Commission
05-08-19 P&Z Minutes - DRAFT.pdf
05-22-19 P&Z Minutes - DRAFT.pdf
H.6.Beautification Committee
05-14-19 Beauty Summary - DRAFT.pdf
H.7.Mini-Grant Steering Committee
I.REPORT OF THE MAYOR
J.ADMINISTRATION REPORTS
J.1.City Manager
J.2.City Attorney
J.3.City Clerk
K.ADDITIONAL PUBLIC COMMENT
K.1.Citizens Comments (Public comment limited to five (5) minutes per speaker)
K.2.Council Comments
L.EXECUTIVE SESSION
L.1.Discussion of Kenai Visitor Center Management and Potential Staffing Changes, a Matter of
Which the Immediate Knowledge may have an Adverse Effect upon the Finances of the City
AS44.62.310(c)(1)] and a Subject that Tends to Prejudice the Reputation and Character of a
Person or Persons Currently Employed by the City [AS44.62.310 (c)(2)]
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M.PENDING ITEMS - None.
INFORMATION ITEMS
Purchase Orders between $2,500 and $15,000 for Council Review
PO's between $2,500 - $15,000.pdf
Celebration of Birds Article and Events Information
Celebration of Birds Information.pdf
N.ADJOURNMENT
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.
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