HomeMy WebLinkAbout2021-12-01 Council Action AgendaKenai City Council - Regular Meeting Page 1 of 4
December 01, 2021
Kenai City Council - Regular Meeting
December 01, 2021 6:00
PM Kenai City Council
Chambers 210 Fidalgo Avenue, Kenai,
Alaska Telephonic/Virtual Information on Page
4** 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. Joy Merriner, BDO USA, LLP - Presentation of the FY2021 City of Kenai
Annual Comprehensive Financial Report, Federal and State Single Audit Reports, and Audit
Wrap
Up. 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. 3254-2021 - Amending Kenai
Municipal Code Section 14.05.025 – Telephonic Participation at Planning and Zoning
Commission Meetings, to Provide for Remote Electronic Participation in Planning and
Zoning Commission Meetings by Commission Members. (
Administration) 2. ENACTED UNANIMOUSLY. Ordinance No. 3255-2021 - Accepting and
Appropriating Grants from the U.S. Department of Homeland Security Passed Through the State of
Alaska Department of Military and Veterans’ Affairs for the Purchases of Public Safety Radios
for Police, Fire, and Communications Departments. (
Administration) 3. ADOPTED UNANIMOUSLY. Resolution No. 2021-68 - Authorizing a Budget Transfer
in the CARES Act Recovery Fund, First Responder and Incident Management Team
Kenai City Council - Regular Meeting Page 2 of 4
December 01, 2021
CARES Act Administration and Non-payroll, and Individual Assistance Grants Departments.
Administration)
4. ADOPTED UNANIMOUSLY. Resolution No. 2021-69 - Approving the Execution of a
Lease of Airport Fund Lands Using the Standard Lease Form Between the City of Kenai
and Integrated Account Management, Inc. on Lot 3, Block 3, Cook Inlet Industrial Air Park
Subdivision. (Administration)
5. ADOPTED UNANIMOUSLY. Resolution No. 2021-70 - Opposing Government Mandates
Requiring Vaccines and Face Coverings Related to COVID 19. (Council Members Baisden
and Winger)
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of November 3, 2021. (City
Clerk)
F. UNFINISHED BUSINESS
G. NEW BUSINESS
1. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Bills to be Ratified.
Administration)
2. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 12/15/2021.
Ordinance No. 3256-2021 - Increasing Estimated Revenues and Appropriations in the
Airport Improvements Capital Project Funds, Authorizing the Acceptance of a Grant from
the Federal Aviation Administration for the Kenai Municipal Airport Sand Storage Facility
Construction Phase II, and Authorizing a Budget Transfer in the Airport Improvements
Capital Project Fund – Kenai Municipal Airport Sand Storage Facility Project to Facilitate
the Return of Funds Advanced from the Airport Special Revenue Fund. (Administration)
3. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 12/15/2021.
Ordinance No. 3257-2021 - Accepting and Appropriating a Collection Equity Award from
the Network of the National Library of Medicine Region 5 for the Purchase of Health and
Wellness Titles for the Kenai Community Library Collection. (Council Members Knackstedt
and Pettey)
4. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 12/15/2021.
Ordinance No. 3258-2021 - Accepting and Appropriating Funding from the State of Alaska
Department of Health and Social Services, Division of Public Health, for the Healthy and
Equitable Communities Program, and Authorizing the City Manager to Execute a
Memorandum of Agreement for this Funding. (Administration)
5. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 12/15/2021.
Ordinance No. 3259-2021 - Increasing Estimated Revenues and Appropriations in the
General and Municipal Roadway Improvement Capital Project Funds, and Increasing a
Purchase Order to Foster’s Construction for the 2021 Bryson Ave Bluff Erosion Repair
Project. (Administration)
Kenai City Council - Regular Meeting Page 3 of 4
December 01, 2021
6. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 12/15/2021.
Ordinance No. 3260-2021 - Amending Kenai Municipal Code 13.40.010-Definitions, to
Maintain Current Regulations on Off-Road Vehicle Use in Kenai After January 1, 2022.
Council Member Knackstedt)
7. Discussion - Land Management Plan Commission Consideration Changes (Vice Mayor
Glendening and Council Member Winger)
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
M. PENDING ITEMS
1. Resolution No. 2021-64 - Awarding an Agreement for the Kenai Waterfront
Redevelopment Assessment and Feasibility Study. (Administration) [Clerk's Note: At the
November 3, 2021 Meeting, this item was Postponed to the December 15, 2021 Council
Meeting; a motion to enact is on the floor.]
N. ADJOURNMENT
O. INFORMATION ITEMS
Kenai City Council - Regular Meeting Page 4 of 4
December 01, 2021
1. Purchase Orders Between $2,500 and $15,000
2. Dog Park Update from Pat Porter
3. Kenai Historical Society Newsletter - 12/2021
4. United Cook Inlet Drift Association Statement on the Cook Inlet Fishery Closure.
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 OR
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