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City Council

Regular Council Meeting

 City of Soldotna Council Agenda

 
February 12, 2020, 6:00 p.m.                          City Council Chambers                                             Regular Meeting  

(Action Agenda / Council Packet

 
Items that are no longer live links can be viewed within the packet, please use the link above.   
1.  CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL  
 2.  APPROVAL OF AGENDA AND CONSENT AGENDA   
  (All items 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.)  
 3.  APPROVAL OF MINUTES   
   *A.  January 22, 2020 Regular Council Meeting Minutes     
 
 4.  PUBLIC COMMENTS AND PRESENTATIONS (Items other than those appearing on the Agenda; 3 minutes per speaker; 20 minutes aggregate)  
 5.  ASSEMBLY/LEGISLATIVE REPORT   
 6.  PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker)   
   B.  Ordinances  
     1. Ordinance 2020-002 – Increasing Estimated Revenues and Appropriations by $300,000 in the General Fund and the Cemetery Capital Projects Fund for the Memorial Park Expansion 2020 and Memorial Park Design Services (City Manager)  
 7.  NEW BUSINESS   
   A.  Ordinances (for introduction)   
    *1. Ordinance 2020-003 – Enacting Soldotna Municipal Code Chapter SMC 2.52 Whistleblower Protections, and Exempting the City from AS 39.90 the Alaska Whistleblower Act (Chilson) (Public Hearing on February 26, 2020)  
    *2. Ordinance 2020-004 – Amending Section 17.05.010 of the Soldotna Municipal Code Related to Planning and Zoning Commission Membership (City Manager) (Public Hearing on February 26, 2020)  
   B.  Resolutions  
    *1. Resolution 2020-008 – Authorizing Signatures for the City of Soldotna Accounts with First National Bank Alaska and Other Various Investment Companies with Whom the City Does Business (City Manager)  
    *2. Resolution 2020-009 – Delegating Authority to Implement, Administer, and Enforce the Provision of the Uniform Code to the Alaska Intergovernmental Remote Sales Tax Commission, and Supporting Adoption of Kenai Peninsula Borough Ordinance 2020-03 (City Manager)  
    *3. Resolution 2020-010 – Authorizing the City Manager to Establish and Administer the Dr. John Nels Anderson Scholarship Fund, with Funds Provided by the Anderson Family to be Awarded as Scholarships in His Memory (City Manager)  
    *4. Resolution 2020-011 – Authorizing the City Manager to Execute a Contract with Peninsula Construction, Inc. in the Amount of $74,975 for the Well House C Generator Replacement Project (City Manager)  
   C.  Other (includes appointments and items requiring action by city council) - None
 
 8.  MAYOR/COUNCIL REPORTS   
   A.  Mayor's Report & Proclamations   
     1. Proclamation - Declaring February 14, 2020 as “Women’s Voting Rights Day”  
   B.  Council Reports on Boards/Commissions   
 9.  CITY MANAGER'S REPORT  
   A.  Year End Reports   
 10.  PUBLIC COMMENTS   
 11.  COUNCIL COMMENTS   
 12.  EXECUTIVE SESSION   
 13.  MEETING ANNOUNCEMENTS   
  A.  February 26, 2020 City Council Work Session – Source Water Study 5:00 p.m.
 
   B.  February 26, 2020 City Council Meeting 6:00 p.m.
 
 14.  ADJOURNMENT   
The next Regular City Council Meeting is Wednesday, February 26, 2020 at 6:00  p.m. All meetings are held in the City Council Chambers, 177 N. Birch Street, Soldotna, Alaska 99669.  
 City Council meetings are broadcast live via the City's website at soldotna.org/streaming.   
The agenda is posted on the City's Meeting Calendar website at soldotna.org/meetingcalendar. To view the agenda or links to agenda items, select the meeting you are interested in. Copies of agenda items are available at the City Clerk's Office or outside the Council Chambers prior to the meeting. For further information, please call the City Clerk's Office at 907-262-9107.  
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