HomeMy WebLinkAbout2025-01-15 Council 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**
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. Ordinance No. 3446-2024 - Accepting and Appropriating a Grant from the Alaska Food
Coalition to the Kenai Senior Center. (Administration).
2. 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. Resolution No. 2025-01 - Authorizing the City Manager to Enter into a Restaurant Concession
Agreement for the Kenai Municipal Airport. (Administration)
4. 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)
5. Resolution No. 2025-03 - Amending the Authorized Staffing Table by Adding a Part-Time
Administrative Assistant I Position to the Police Department. (Administration)
Kenai City Council - Regular Meeting Page 2 of 3
January 15, 2025
6. Resolution No. 2025-04 - Adopting Goals to Guide the Preparation of the Fiscal Year 2026
Annual Budget. (Administration)
7. Resolution No. 2025-05 - Authorizing a Contract Award to Supply Microsoft Enterprise
Agreements. (Administration)
8. Resolution No. 2025-06 - Adopting the City’s Capital Improvement Plan for Fiscal Years 2026-
2030. (Administration)
9. 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. 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. Discussion/Action - Scheduling a Board of Adjustment Meeting for the Purpose of Approving
Hearing Minutes. (City Clerk)
I. COMMISSION REPORTS
1. Council on Aging Commission
• Council on Aging Commission 2024 Annual Report
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
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January 15, 2025
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