HomeMy WebLinkAbout2019-11-06 Council Action Agendathe city of
KENAI, ALASKA
V/
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3 . Agenda Approval
Kenai City Council -Regular Meeting
November 06, 2019 -6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
www .kenai.city
ACTION AGENDA
4. COUNCIL MEMBER MOLLOY ELECTED VICE MAYOR. Election of Vice Mayor
5. 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)
C. UNSCHEDULED PUBLIC COMMENTS
Public comment limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. ENACTED UNANIMOUSLY. Ordinance No . 3092-2019 -Amending Kenai
Municipal Code, Section 1.10.030-0rganization Meeting, to Provide thatthe Terms
of Office of the Mayor and Other Councilmembers Shall Begin the Monday Following
Certification of the Election. (City Clerk)
2. ENACTED UNANIMOUSLY. Ordinance No. 3093-2019 -Accepting and
Appropriating a Grant From the U.S. Department of Homeland Security Passed
through the State of Alaska Department of Military and Veterans' Affairs for the
Purchase of a Fire Station Alerting System, an IT Security Audit, and Base Radio
System Replacement for Dispatch. (Administration)
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November 06 , 2019
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3. ENACTED UNANIMOUSLY. Ordinance No. 3094-2019 -Accepting and
Appropriating a Donation from Hilcorp Energy Company to Assist with the Annual
Kenai Senior Center Thanksgiving Dinner. (Administration)
4 . ADOPTED UNANIMOUSLY. Resolution No. 2019-72-Authorizing the City to Join
the Alaska Remote Seller Sales Tax Commission for the Purpose of Deve loping ,
Implementing, and Enforcing a Remote Seller Sales Tax Code and Designating a
Commission Representative. (Administration)
5. ADOPTED UNANIMOUSLY. Resolution No. 2019-73 -Authorizing the City
Manager to Recruit For and Hire an Additional Police Officer Position Based on
Anticipated Attrition. (Administration)
6. ADOPTED UNANIMOUSLY. Resolution No. 2019-74 -Declaring a Utility
Easement Twenty Foot (20 ') Wide Between the Shared Lot Lines of Tract A ,
and Lots 4, 5, 6, Block 1, Bridge Road Subdivision Number 2 and Lot 7 A, Block 1,
Bridge Road Subdivision Lockwood Addition as Set Forth on the Attached Exhibit
A " is Not Needed for a Public Purpose and Consenting to its Vacation .
Administration)
7. ADOPTED UNANIMOUSLY. Resolution No. 2019-75 -Awarding a Contract for
City-Owned Lands Appraisal Services. (Administration)
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of October 16 ,
2019. (City Clerk)
2. APPROVED BY THE CONSENT AGENDA. *Work Session Summary of October
16 , 2019 . (City Clerk)
F. UNFINISHED BUSINESS
1. POSTPONED TO 12104119 FOR A SUBSTITUTE AND A SECOND PUBLIC
HEARING. Resolution No. 2019-71 -Repealing Policy No . 2017-02, Supervisory
Sub-Committee. (Council Member Knackstedt) [Clerk's Note : At its October 16
meeting Council postponed this item to the November 6 meeting; a motion to adopt
is on the floor.]
G. NEW BUSINESS
1. APPROVED BY THE CONSENT AGENDA. *Action/Approval -Bills to be
Ratified. (Administration)
2. APPROVED BY THE CONSENT AGENDA. *Action/Approval -Purchase
Orders Over $15,000 . (Administration)
3. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR
12104119. *Ordinance No. 3095-2019 -Increasing Estimated Revenues and
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November 06, 2019
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Appropriations in the General Fund -Police Department and Accepting a Grant from
the Department of Justice for the Purchase of Ballistic Vests . (Administration)
4. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR
12104119. *Ordinance No. 3096-2019 -Determining that Real Property Described
as Lot One (1), Aleyeska Subdivision Part 3, According to Plat No. 1531 and Lot
One A ( 1-A), Aleyeska Subdivision Part 3, According to Plat K-1531, City-Owned
Airport Land Located Outside the Airport Reserve , is not Needed for a Public
Purpose and Authorizing the Sale of the Property to MITAK, LLC. (Administration)
5. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR
12104119. *Ordinance No. 3097-2019 -Increasing Estimated Revenues and
Appropriations in the Terminal Improvements Capital Fund, and Authorizing an
Increase to the Construction Purchase Order to Blazy Construction , Inc.
Administration)
6. APPROVED UNANIMOUSLY. Action/Approval -Authorize the Issuance of a
Request for Proposals for Naming Rights of the Multi-purpose Facility.
Administration)
7. APPROVED UNANIMOUSLY. Action/Approval -Approving a Special Use Permit
for Axtel Enterprises , LLC, to Conduct Fuel Reduction Activities on Tract A, Kenai
Meadows, 2200 Redoubt Avenue, Parcel 03901065. (Administration)
8 . APPROVED UNANIMOUSLY. Action/Approval -Mayoral Nominations of Council
Liaisons for Appointment to Committees and Commissions . (Mayo r Gabriel)
9. $500 GRANT APPROVED UNANIMOUSLY. Discussion/Action -Bridges
Community Resource Network Mini-Grant Request for its Project Homeless
Connect Event. (Mayor Gabriel)
10. Discussion -Personal Use Fishery Capital Improvement Projects . (Administration)
H. COMMISSION I COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4 . Parks and Recreation Commission
5. Planning and Zoning Commission
6. Beautification Committee
7. Mini-Grant Steering Committee
I. REPORT OF THE MAYOR
Kenai City Council -Regular Meeting
November 06, 2019
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J. ADMINISTRATION REPORTS
1 . City Manager
2 . City Attorney
3. City Clerk
K. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments (Public comment limited to five (5) minutes per speaker)
2. Council Comments
L. EXECUTIVE SESSION
M. PENDING ITEMS
N. ADJOURNMENT
0. INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 .
2. Utilities Collection Site -Public Comment
3. CIRCAC Comments on State of Alaska Oil Discharge Prevention and Contingency
Plan Public Scoping
The agenda and supporting documents are posted on the City's website at www. kenai. citv.
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.
Kenai City Council -Regular Meeting
November 06, 2019
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