Loading...
HomeMy WebLinkAbout2020-11-04 Council Action AgendaKenai City Council - Regular Meeting Page 1 of 3 November 04, 2020 Kenai City Council - Regular Meeting November 04, 2020 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. Agenda Approval 4. Oath of Office 5. COUNCIL MEMBER MOLLOY ELECTED VICE MAYOR. Election of Vice Mayor 6. 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. 3165-2020 - 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 to Update the City’s Emergency Operations Plan. ( Administration) 2. ADOPTED UNANIMOUSLY. Resolution No. 2020-83 - Approving an Auto Aid Agreement and Supporting Operational Plan with Kenai Peninsula Borough for Exchange of Personnel and Equipment Response to Structure Fires. ( Administration) 3. ADOPTED UNANIMOUSLY. Resolution No. 2020-84 - Authorizing the Award of a Facility Management Services Agreement for the Kenai Multi-Purpose Facility. ( Administration) 4. ADOPTED UNANIMOUSLY. 2020-85 - Establishing Dates for Regular Meetings of the City Council for 2021. (City Kenai City Council - Regular Meeting Page 2 of 3 November 04, 2020 5. ADOPTED UNANIMOUSLY. Resolution No. 2020-86 - Authorizing a Budget Transfer in the Senior Citizen Fund Home Meals Department. (Administration) 6. ADOPTED UNANIMOUSLY. Resolution No. 2020-87 - Authorizing the Purchase of Real Property Described as Tract A, Block 18, Original Townsite of Kenai Bluff Replat for the Public Purpose of Including the Property in the Kenai Bluff Bank Stabilization Project and Determining that Public Interest Will Not be Served by an Appraisal. (Administration) 7. ADOPTED UNANIMOUSLY. Resolution No. 2020-88 - Amending the City’s Grant Disbursement Program Utilizing Funds from the Coronavirus Aid, Relief, and Economic Security (CARES) Act to Provide a Grant For The Challenger Learning Center Of Alaska For The Provision Of Educational Services. (Administration) E. MINUTES 1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of October 21, 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 a Marijuana Retail License and a Standard Marijuana Cultivation Facility for Majestic Gardens, LLC. (City Clerk) 4. APPROVED BY THE CONSENT AGENDA. *Ordinance No. 3166-2020 - Increasing Estimated Revenues And Appropriations in the Airport Special Revenue and Airport Improvements Capital Project Funds and Authorizing a Professional Services Agreement to Develop Condition Assessments for the Airfield Drainage Safety Area and Asphalt Runway Areas of the Kenai Municipal Airport. (Administration) 5. NOMINATIONS APPROVED. Action/Approval - Mayoral Nominations of Council Liaisons for Appointment to Committees and Commissions. (Mayor Gabriel) 6. APPROVED UNANIMOUSLY. Action/Approval - Special Use Permit to RAVN Alaska for Warm Storage of the De-Icing Truck. (Administration) 7. Discussion - Response to COVID-19. (Administration) H. COMMISSION / COMMITTEE REPORTS 1. Council on Aging. 2. Airport Commission Kenai City Council - Regular Meeting Page 3 of 3 November 04, 2020 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 Report. 2. City Attorney Report. 3. City Clerk Report. 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 O. INFORMATION ITEMS 1. Purchase Orders Between $2,500 and $15,000. 2. Russian Orthodox Sacred Sites in Alaska Thank You Letter 3. Letter from M. Chatham Requesting Thanksgiving Fireworks Not be Cancelled. 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. Join Zoom Meeting https://us02web.zoom.us/j/88300853869 Meeting ID: 883 0085 3869 Passcode: 784820 OR Dial In: (253) 215-8782 or (301) 715-8592 Meeting ID: 883 0085 3869 Passcode: 784820