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Home My WebLink About2019-12-18 Council Action AgendaKenai City Council - Regular Meeting Page 1 of 4 December 18, 2019 Kenai City Council - Regular Meeting December 18, 2019 – 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska www.kenai.city ACTION AGENDA A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. 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) 1. Project Homeless Connect, Maggie Winston - Update on homelessness in Kenai and invitation to the Project Homeless Connect event. C. UNSCHEDULED PUBLIC COMMENTS Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. ENACTED UNANIMOUSLY AS AMENDED. Ordinance No. 3098-2019 - Increasing Estimated Revenues and Appropriations in the General Fund, Police Department and Amending Kenai Municipal Code Sections 23.25.040 – Appointee Compensation, 23.25.065 – Shift Differential Pay, 23.50.010 – Employee Classification, and 23.55.030 – Qualification Pay to Improve Recruitment and Retention for Police Officers and Other Eligible Employees Receiving Shift Differential Pay. (Administration) 2. ENACTED UNANIMOUSLY AS AMENDED. Ordinance No. 3099-2019 Amending Kenai Municipal Code Section 23.50.010 – Employee Classification to Kenai City Council - Regular Meeting Page 2 of 4 December 18, 2019 Amend Class Titles in the Public Works Water and Sewer and Wastewater Classes. Administration) 3. ENACTED UNANIMOUSLY. Ordinance No. 3100-2019 - Increasing Estimated Revenues and Appropriations by $4,786.53 in the General Fund - Police Department for Drug Investigation Overtime Expenditures. (Administration) 4. ADOPTED UNANIMOUSLY. Resolution No. 2019-79 - Adopting an Alternative Allocation Method for the FY20 Shared Fisheries Business Tax Program and Certifying that this Allocation Method fairly Represents the Distribution of Significant Effects of Fisheries Business Activity in FMA 14: Cook Inlet. (Administration) 5. ADOPTED UNANIMOUSLY. Resolution No. 2019-80 - Authorizing the City Manager to Enter into a Vending Machine Concession Agreement for the Kenai Municipal Airport. (Administration) 6. ADOPTED UNANIMOUSLY. Resolution No. 2019-81 - Supporting the Alaska Municipal League's Resolution No. 22-2020 Requesting the Alaska State Legislature Approve a Coastal Infrastructure General Obligation Bond for the 2020 Election. (Council Member Jim Glendening) 7. ADOPTED UNANIMOUSLY. Resolution No. 2019-82 - Adopting the City of Kenai's Capital Improvement Plan Priority List for State Funding Requests for the Fiscal Year 2021. (Administration) 8. ADOPTED UNANIMOUSLY. Resolution No. 2019-83 - Requesting the Kenai Peninsula Borough Select Through its Municipal Entitlement, Land Described as T.6N., R.11W. Sec. 31, Lots 40, 41, and 42 Containing 3.75 Acres, from the State of Alaska for the City of Kenai to Enable the Continued Maintenance and Operation of the 4th Avenue Municipal Park. (Legal) 9. ADOPTED UNANIMOUSLY. Resolution No. 2019-84 - Requesting the Alaska Department of Transportation and Public Facilities Keep the Silvertip Maintenance Station Open. (Council Members Pettey and Knackstedt) E. MINUTES F. UNFINISHED BUSINESS 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. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Non-Objection to New Liquor License for Los Compadres Mexican Restaurant, LLC. (City Clerk) Kenai City Council - Regular Meeting Page 3 of 4 December 18, 2019 4. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Special Use Permit to Schilling Alaska, Inc. d/b/a The Uptown Motel for Snow Storage. Administration) 5. APPROVED UNANIMOUSLY. Action/Approval - Amending an Employment Agreement between the City of Kenai and City Manager, Paul Ostrander to Extend the Agreement. (Mayor Gabriel) 6. APPOINTMENTS OF BOB SPRINGER AND DIANE FIKES CONFIRMED. Action/Approval - Mayoral Nominations for Appointment to the Planning and Zoning Commission. (City Clerk) 7. APPOINTMENTS OF JAMES ZIRUL, JAMES BIELEFELD, EMILY HEALE, LYDIA CRAYCRAFT, EMILY JENSEN, VELDA GELLER, BARBARA MODIGH, LOIS MAY NELSON, CHRISTINE HUTCHISON, JENNIFER DENNIS, SOVALA KISENA, AND MICHAEL BERNARD CONFIRMED. Action/Approval - Mayoral Nominations for Appointment to Committees and Commissions. (City Clerk) H. COMMISSION / 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 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 Kenai City Council - Regular Meeting Page 4 of 4 December 18, 2019 M. PENDING ITEMS N. ADJOURNMENT O. INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000. 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.