HomeMy WebLinkAbout2025-01-15 Council Action AgendaKenai City Council - Regular Meeting Page 1 of 3
January 15, 2025
Kenai City Council - Regular Meeting
January 15, 2025 ꟷ 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. Approval of the Agenda and Consent Agenda (Public comments on Consent Agenda Items
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 ADMINISTRATIVE REPORTS
1. Kenai Tourism and Marketing Report, Inger Deede and John Papendieck, Agnew::Beck
Consulting.
C. SCHEDULED PUBLIC COMMENTS (Public comments limited to ten (10) minutes per speaker)
D. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
E. PUBLIC HEARINGS
1. ENACTED UNANIMOUSLY. Ordinance No. 3446-2024 - Accepting and Appropriating a Grant
from the Alaska Food Coalition to the Kenai Senior Center. (Administration).
2. ENACTED UNANIMOUSLY. Ordinance No. 3447-2025 - Accepting and Appropriating a Grant
from the State of Alaska, Division of Senior and Disabilities Services to the Kenai Senior Center
for Disaster Emergency Planning and Preparation. (Administration) [KMC 1.15.070(d)]
1. Motion for Introduction
2. Motion for Second Reading (Requires a Unanimous Vote)
3. Motion for Enactment (Requires Five Affirmative Votes)
3. ADOPTED UNANIMOUSLY. Resolution No. 2025-01 - Authorizing the City Manager to Enter
into a Restaurant Concession Agreement for the Kenai Municipal Airport. (Administration)
4. ADOPTED UNANIMOUSLY. Resolution No. 2025-02 - Authorizing a Budget Transfer in the
Municipal Roadway Improvements Capital Project Fund of Remaining Balances from
Completed Projects to a New Project for City Dock Float Replacement and Concrete Ramp
Repairs. (Administration)
Kenai City Council - Regular Meeting Page 2 of 3
January 15, 2025
5. ADOPTED UNANIMOUSLY. Resolution No. 2025-03 - Amending the Authorized Staffing
Table by Adding a Part-Time Administrative Assistant I Position to the Police Department.
(Administration)
6. ADOPTED UNANIMOUSLY. Resolution No. 2025-04 - Adopting Goals to Guide the
Preparation of the Fiscal Year 2026 Annual Budget. (Administration)
7. ADOPTED; RECONSIDERED; ADOPTED UNANIMOUSLY AS AMENDED. Resolution No.
2025-05 - Authorizing a Contract Award to Supply Microsoft Enterprise Agreements.
(Administration)
8. ADOPTED UNANIMOUSLY AS AMENDED. Resolution No. 2025-06 - Adopting the City’s
Capital Improvement Plan for Fiscal Years 2026-2030. (Administration)
9. ADOPTED WITHOUT OBJECTION. Resolution No. 2025-07 - Requesting the Governor of
the State of Alaska Designate by Proclamation the Area of the Upper Cook Inlet East Side Set
Net Fishery as an Area Impacted by an Economic Disaster in 2024 and Supporting a Recovery
Plan. (Askin)
F. MINUTES
1. *Regular Meeting of December 18, 2024. (City Clerk)
G. UNFINISHED BUSINESS
1. ENACTED UNANIMOUSLY AS AMENDED. Ordinance No. 3445-2024 - Increasing Estimated
Revenues and Appropriation in the Kenai City Municipal Roadway Improvement Capital Project
Funds to Transfer Residual Balance from Completed Projects Back to Their Original Funding
Sources, and Increasing Estimated Revenues and Appropriation in the Kenai City Water &
Sewer, Public Safety, and Airport Improvements Capital Project Funds to Fully Fund Projects
Approved in the FY2025 Budget. (Administration) [On 12/18/24 this item was postponed to
01/15/25]
H. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Non-Objection to Renewal of a Club Liquor License for Kenai Elks Lodge
#2425 DBA Kenai Elks Lodge #2425 - License No. 5644. (City Clerk)
3. *Action/Approval - Non-Objection to Renewal of a Restaurant/Eating Place Liquor License
Jersey Subs AK LLC DBA Jersey Subs - License No. 5900. (City Clerk)
4. *Action/Approval - Council Confirmation of Mayoral Nomination of Dominick Sarte to the
Harbor Commission. (Gabriel)
5. *Action/Approval - Council Confirmation of Mayoral Nominations of Marti Pepper and Bridget
Grieme to the Parks and Recreation Commission. (Gabriel)
6. *Ordinance No. 3448-2025 - Amending Kenai Municipal Code Section 14.22.010 - Land Use
Table, to Allow Airports as a Principal Permitted Use in the Airport Light Industrial Zone.
(Administration)
7. SCHEDULED FOR 2/5/2025 AT 5:30 P.M. Discussion/Action - Scheduling a Board of
Adjustment Meeting for the Purpose of Approving Hearing Minutes. (City Clerk)
I. COMMISSION REPORTS
Kenai City Council - Regular Meeting Page 3 of 3
January 15, 2025
1. Council on Aging Commission
• Council on Aging Commission 2024 Annual Report
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
5. Planning and Zoning Commission
6. Beautification Commission
J. REPORT OF THE MAYOR
K. ADMINISTRATION REPORTS
1. City Manager
2. City Attorney
3. City Clerk
L. ADDITIONAL PUBLIC COMMENTS
1. Citizens Comments (Public comments limited to five (5) minutes per speaker)
2. Council Comments
M. EXECUTIVE SESSION
1. City Clerk Contract Renewal Discussion and Negotiation. [AS 44.62.310 (c)(1)(2) May be a
subject that tends to prejudice the reputation and character of the City Clerk and is a matter of
which the immediate knowledge may have an adverse effect upon the Finance of the City.]
a. Action/Approval - Council Action Related to the City Clerk Contract Renewal.
N. PENDING ITEMS
O. ADJOURNMENT
P. INFORMATION ITEMS
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.
Registration is required to join the meeting remotely through Zoom. Please use the following link to
register:
https://us02web.zoom.us/meeting/register/G79hUieRSGq02lBgbNKOxA