HomeMy WebLinkAbout2025-02-05 Council Action AgendaKenai City Council - Regular Meeting Page 1 of 3
February 05, 2025
Kenai City Council - Regular Meeting
February 05, 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. Annual Review of City of Kenai Permanent Funds, 2024 Financial Performance, Financial
Projections and Recommended 2025 Asset Allocations for the City’s Permanent Funds, Brandy
Niclai and Bill Lierman, from Alaska Permanent Capital Management.
C. SCHEDULED PUBLIC COMMENTS (Public comments limited to ten (10) minutes per speaker)
1. Kenai Chamber of Commerce and Visitor Center Annual Report, Samantha Springer,
Executive Director.
D. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
E. PUBLIC HEARINGS
1. ENACTED WITHOUT OBJECTION. 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)
2. ADOPTED WITHOUT OBJECTION. Resolution No. 2025-08 - Designating the Investment
and Allocation Plan for the City’s Permanent Funds and Establishing Appropriate Benchmarks
to Measure Performance for Calendar Year 2025. (Administration)
3. ADOPTED WITHOUT OBJECTION. Resolution No. 2025-09 - Authorizing a Contract Award
for the 2025 Parks and Recreation Master Plan. (Administration)
4. ADOPTED WITHOUT OBJECTION. Resolution No. 2025-10 - Authorizing the Use of the Fleet
Replacement Fund for the Purchase of One Ford F-150 Responder Vehicle Utilizing the State
of Alaska Equipment Fleet Contract and Municipality of Anchorage Contract. (Administration)
Kenai City Council - Regular Meeting Page 2 of 3
February 05, 2025
5. ADOPTED WITHOUT OBJECTION. Resolution No. 2025-11 - Authorizing the Use of the
Water and Sewer Fund for the Purchase of Two Ford Trucks Utilizing the State of Alaska
Equipment Fleet Contract. (Administration)
6. ADOPTED WITHOUT OBJECTION. Resolution No. 2025-12 - Authorizing the Use of the Fleet
Replacement Fund for the Purchase of Two Ford Transit Vans Utilizing the State of Alaska
Equipment Fleet Contract. (Administration)
7. ADOPTED WITHOUT OBJECTION. Resolution No. 2025-13 - Redirecting Public Safety
Capital Project Funds to Complete the Emergency Services Facility Assessment.
(Administration)
8. ADOPTED WITHOUT OBJECTION. Resolution No. 2025-14 - Authorizing a Contract for the
2025 Emergency Services Facility Programming and Assessment. (Administration)
F. MINUTES
1. *Regular Meeting of January 15, 2025. (City Clerk)
G. UNFINISHED BUSINESS
H. NEW BUSINESS
1. *Action/Approval - Bills to be Ratified. (Administration)
2. *Action/Approval - Non-Objection to Renewal of a Package Store Liquor License for Carr-
Gottstein Foods Co. DBA Oaken Keg #1808 - License No. 3218. (City Clerk)
3. *Action/Approval - Non-Objection to Renewal of a Package Store Liquor License for Three
Bears Alaska, Inc. DBA Three Bears - License No. 4118. (City Clerk)
4. *Ordinance No. 3449-2025 - Increasing Estimated Revenues and Appropriations in the
General Fund – Police Department and Accepting Grants from the United States Department
of Justice and Alaska Municipal League Joint Insurance Association for the Purchase of Ballistic
Vests. (Administration)
5. *Ordinance No. 3450-2025 - Amending Sections of Kenai Municipal Code Title 23 - Personnel
Regulations, Sections 23.05.070 - Definitions, 23.25.080 - Promotion, 23.30.030 - Probationary
Period for Employees in the Classified Service, and 23.55.020 - Compensation Structure by
Grade for Employees in the Classified Service, to Ensure a Consistent Approach to Pay
Adjustments for City Employees. (Administration)
6. APPROVED WITHOUT OBJECTION. Action/Approval - Airport Commission 2025 Work Plan.
(City Clerk)
7. SCHEDULED FOR 4/16/2025 AT 5:00 P.M. Discussion - Scheduling a Joint Work Session
with the Planning & Zoning Commission for the Presentation of the Draft SS4A Comprehensive
Safety Action Plan. (Administration)
8. Discussion - City of Kenai Arbitration Panel - Membership Terms. (City Clerk)
I. COMMISSION REPORTS
1. Council on Aging Commission
2. Airport Commission
• Airport Commission 2024 Annual Report
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February 05, 2025
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
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/Chz3Iw5ATqSCnihFBt0XAg