HomeMy WebLinkAbout2021-03-03 Council Action AgendaKenai City Council - Regular Meeting Page 1 of 3
March 03, 2021
Kenai City Council - Regular Meeting
March 03, 2021 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. Tim Dillon - Kenai Peninsula Economic Development District (KPEDD) Public
Outreach and Engagement in the Development of the Kenai Peninsula's Comprehensive
Economic Development
Strategy. 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. 3192-2021 - Increasing Estimated
Revenues and Appropriations in the General Fund Parks, Recreation and Beautification
Department, and Authorizing an Increase to the Multi-Purpose Facility Management Services
Purchase Order to Red Line Sports for Additional Ice Maintenance
Services. 2. ENACTED UNANIMOUSLY. Ordinance No. 3193-2021 - Accepting and Appropriating
an Increase in the Title III Grant from the State of Alaska Department of Health and
Social Services for Nutrition, Transportation and Support Services and a Grant from the
United States Treasury Passed Through the State of Alaska Department of Health and
Social Services to Support the Kenai Senior Center’s Response to the COVID-19 Public
Health
Emergency. 3. ENACTED UNANIMOUSLY. Ordinance No. 3194-2021 - Accepting and
Appropriating Insurance Proceeds for Damage to Wellhouse Number One in the Water and Sewer
Capital Projects Fund, Authorizing a Budget Transfer in the Water and Sewer Special
Kenai City Council - Regular Meeting Page 2 of 3
March 03, 2021
Fund – Water Department, and Appropriating the Estimated Residual Amount Needed to
Relocate the Damaged Facility to the Water and Sewer Complex on Shotgun Drive in the
Water and Sewer and Water and Sewer Capital Project Funds.
4. ADOPTED UNANIMOUSLY. Resolution No. 2021-10 - Authorizing the City Manager to
Execute a Professional Engineering Services Agreement for the Kenai Water, Sewer, and
Waste Water SCADA Programming Services.
5. ADOPTED UNANIMOUSLY. Resolution No. 2021-11 - Approving the Use of the Fleet
Replacement Fund for the Purchase of a Fifteen Passenger Van for the Kenai Senior Center
Utilizing the State of Alaska Equipment Fleet Contract.
6. ADOPTED UNANIMOUSLY. Resolution No. 2021-12 - A Resolution of the Council of the
City of Kenai, Alaska Approving Development Incentives Per Kenai Municipal Code
21.10.100 Temporary Development Incentives for a Lease of Airport Reserve Lands
Between The City of Kenai and Soar International Ministries on Tract A-2, General Aviation
Apron Subdivision No. 7.
7. ADOPTED UNANIMOUSLY. Resolution No. 2021-13 - Requesting the US Secretary of
Commerce Veto the North Pacific Fishery Management Council’s Adoption of Measures
that will Close Commercial Salmon Fishing in the Cook Inlet Exclusive Economic Zone.
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of February 17, 2021.
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Bills to be Ratified.
2. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 3/17/2021.
Ordinance No. 3195-2021 - Accepting and Appropriating Funds in the Airport Fund, and
Accepting Grants from the Federal Aviation Administration Under the Coronavirus
Response and Relief Supplemental Appropriation Act, 2021.
3. APPOINTMENT OF SARAH DOUTHIT CONFIRMED. Action/Approval - Confirmation of
Sarah Douthit, Nominated by the Mayor to Fill a Vacancy on the Beautification Committee.
4. Discussion - Remote Electronic Participation in Council Meetings by Council Members and
the Public.
5. Discussion - Water and Sewer Service Penalty, Interest, and Shutoffs for Non-Payment
Beyond the COVID-19 Disaster Emergency Declaration.
6. Discussion - COVID-19 Response.
H. COMMISSION / COMMITTEE REPORTS
1. Council on Aging
Kenai City Council - Regular Meeting Page 3 of 3
March 03, 2021
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
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.
Join Zoom Meeting
https://us02web.zoom.us/j/86891899097
Meeting ID: 868 9189 9097 Passcode: 309458
OR
Dial In: (253) 215-8782 or (301) 715-8592
Meeting ID: 868 9189 9097 Passcode: 309458