HomeMy WebLinkAbout2020-02-19 Council Action AgendaKenai City Council - Regular Meeting Page 1 of 4
February 19, 2020
Kenai City Council - Regular Meeting
February 19, 2020 – 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. Women’s Voting Rights Day Proclamation
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)
1. Tim Dillon, Kenai Peninsula Economic Development District - Kenai Peninsula
Economic Development District (KPEDD) Update.
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. 3103-2020 - Accepting and
Appropriating a Grant from the Alaska State Library for Employee Travel and
Training. (Administration)
2. ENACTED UNANIMOUSLY. Ordinance No. 3104-2020 - Accepting and
Appropriating a Federal Grant from the Institute of Museum and Library Services
Passed Through the Alaska State Library for Employee Travel and Training.
Administration)
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February 19, 2020
3. ENACTED UNANIMOUSLY. Ordinance No. 3105-2020 - Accepting and
Appropriating Two Donations From the Totem Tracers and the Friends of the Kenai
Community Library for the Upgrade of Library Equipment. (Administration)
4. ADOPTED UNANIMOUSLY. Resolution No. 2020-08 - Requesting the State of
Alaska Provide Necessary Funding to the Alaska Wing Civil Air Patrol at a Minimum
of $184,300 to Provide Support for Utility Costs, Insurance Premiums and
Emergency Roof Repair. (Council Member Knackstedt)
5. ADOPTED UNANIMOUSLY. Resolution No. 2020-09 - Supporting the Collection
of Sales Tax from Remote Sellers by the Kenai Peninsula Borough and Other
Municipalities within the Borough, Authorizing the Remote Seller Sales Tax
Commission to Implement, Administer, and Enforce Provisions of the Uniform
Remote Seller Sales Tax Code on the City's Behalf and Affirming the City's Adoption
by Reference of the Kenai Peninsula Borough's Uniform Remote Seller Sales Tax
Code. (Legal)
6. ADOPTED UNANIMOUSLY. Resolution No. 2020-10 - Authorizing a Budget
Transfer in the General Fund Buildings and Non-Departmental Departments for
Building Repairs in Excess of Budgeted Amounts. (Administration)
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of February 5, 2020
City Clerk)
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
the Renewal of Liquor Licenses for New Peking Restaurant and Fraternal Order of
Eagles. (City Clerk)
4. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR
03/04/2020. *Ordinance No. 3107-2020 - Increasing Estimated Revenues and
Appropriations in the Congregate Housing Funds for Costs in Excess of Budgeted
Amounts. (Administration)
5. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR
03/04/2020. *Ordinance No. 3108-2020 - Increasing Estimated Revenues and
Appropriations in the General Land Sale Permanent Fund to Transfer Earnings in
Excess of Budgeted Amounts to the City's General Fund. (Administration)
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February 19, 2020
6. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR
03/04/2020. *Ordinance No. 3109-2020 - Authorizing the City Manager to
Reimburse Annual Leave Used by Firefighter Scott Summers for Attending a
Paramedic Internship Program. (Administration)
7. INTRODUCED/ REFERRED TO THE HARBOR COMMISSION /PUBLIC
HEARING SET FOR 03/18/2020. Ordinance No. 3106-2020 - Amending Title 11 -
Harbor and Harbor Facilities, to Remove Provisions that are No Longer Historically
Relevant, Recognize Changes to Other Chapters of City Code That Now Provide
for Lease and Sale of Harbor Lands and Provide the Harbor Commission a Platform
to Move Forward. (Council Members Peterkin and Glendening)
8. APPROVED UNANIMOUSLY. Action/Approval – Second Amendment to
Agreement for Guardian Security Systems, Inc. (Administration)
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
1. To Discuss a Request to Purchase Properties Located at 11823 Kenai Spur
Highway, Kenai, Alaska, Also Known as “Anchor Camp Ground,” Pursuant to AS
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February 19, 2020
44.62.310(c )(1)(3) is a Matter of which the Immediate Knowledge may have an
Adverse Effect Upon the Finances of the City, and a Matter by which Law, Municipal
Charter, or Ordinance are required to be Confidential.
M. PENDING ITEMS
N. ADJOURNMENT
O. INFORMATION ITEMS
1. Purchase Orders Between $2,500 and $15,000.
2. Kenai Historical Society - January 2020 Newsletter
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.