Details Meeting Name: Assembly Agenda status: Final-revised Meeting date/time: 1/2/2018 6:00 PM Minutes status: Final   Meeting location: Assembly Chambers Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: 010218 Action Agenda Meeting Items (25) 25 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video KPB-1527 1     Minutes December 5, 2017 Regular Assembly Meeting Minutes approved Pass Action details Not available 2017-19-12 1     Budget Ordinance An Ordinance Appropriating $15,000 from the Kachemak Emergency Service Area Capital Project Fund for Winterization of the Diamond Ridge Fire Station (Mayor) enacted Pass Action details Not available 2018-001 1     Resolution A Resolution Adopting an Alternate Allocation Method for the FY18 Shared Fisheries Business Tax Program and Certifying that this Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries Business Activity in the Cook Inlet Fisheries Management Area (Mayor) adopted Pass Action details Not available 2017-19-13 1     Budget Ordinance An Ordinance Appropriating $44,555 from the Kenai Health Center Major Maintenance Fund for Boiler Replacement at the Kenai Health Center (Mayor) introduced and set for public hearing Pass Action details Not available 2018-01 1     Ordinance An Ordinance Authorizing the Assessor to Accept One Late-Filed Senior Citizen Exemption Application for 2017, Filed After March 31 and Providing an Exception to KPB 5.12.040(B) (Mayor) introduced and set for public hearing Pass Action details Not available 2018-02 1     Ordinance An Ordinance Amending The Borough Code to Provide that Vacancies in Service Area Boards May be Filled by Appointed Candidates to Serve for The Remainder of the Term Instead of Until the Next Election (Bagley) introduced and set for public hearing Pass Action details Not available 2018-03 1     Ordinance An Ordinance Amending the Borough Code to Provide that the Assembly Shall Schedule at Least two Meetings Per Month for Six Months Each Year (Bagley) introduced and set for public hearing Pass Action details Not available 2018-04 1     Ordinance An Ordinance Amending KPB Chapters 16.20 and 16.55 to Provide for Appointed Members to Serve on the Kachemak Emergency Service Area Board and the Seldovia Recreational Service Area Board (Dunne) introduced and set for public hearing Pass Action details Not available KPB-1528 1     Marijuana License Approving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Standard Marijuana Cultivation Facility, License No. 13257 Filed by Alaska Growth, Subject to the Following Standard Conditions [Clerk’s Note: Standard Conditions for Marijuana Facilities are as follows: 1.The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2.There shall be no parking in the borough rights-of-way generated by the marijuana establishment. 3.The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020(A). 4. The marijuana establishment shall provide proof of constructed legal access to the property prior to the permit being issued by the State Alcohol and Marijuana Control Office.] approved as amended Pass Action details Not available KPB-1515 1     Board Appointments Confirming the Appointment to the Anchor Point Fire and Emergency Service Area Board (Mayor) Applicant Seat Term Expires Conrad Woodhead E October, 2018 approved Pass Action details Not available KPB-1516 1     Board Appointments Confirming Appointments to the Seldovia Recreational Service Area Board (Mayor) Applicant Seat Term Expires Linda Hedgecoth B October, 2018 Sherri Burt D October, 2018 Gregory B. Wolfer E October, 2018 approved Pass Action details Not available KPB-1526 1 1.   Presentations with Prior Notice Freedom House, Jennifer Waller (10 Minutes)     Action details Video KPB-1525 1 2.   Presentations with Prior Notice Landfill Gas Energy Project, Mike Salzetti, Homer Electric Association (10 Minutes)     Action details Video KPB-1521 1 a.   Mayor's Report Request for Waiver of Formal Bidding - Skyview Middle School Pool Filtration System Replacement to Associated Pool Builders. presented   Action details Not available KPB-1522 1 b.   Mayor's Report Sole Source Request - Stryker Power - Load Ambulance Systems presented   Action details Not available KPB-1523 1 a.   Mayor's Report Budget Revision - November 2017 presented   Action details Not available KPB-1524 1 b.   Mayor's Report Revenue - Expenditure Report - November 2017 presented   Action details Not available 2017-32 1     Ordinance An Ordinance Amending KPB Title 16 to Authorize Certain Volunteers to Serve on their Respective Service Area Board (Dunne, Fischer, Carpenter)     Action details Video 2017-32 1     Ordinance An Ordinance Amending KPB Title 16 to Authorize Certain Volunteers to Serve on their Respective Service Area Board (Dunne, Fischer, Carpenter) amended Pass Action details Video 2017-32 1     Ordinance An Ordinance Amending KPB Title 16 to Authorize Certain Volunteers to Serve on their Respective Service Area Board (Dunne, Fischer, Carpenter)     Action details Video 2017-32 1     Ordinance An Ordinance Amending KPB Title 16 to Authorize Certain Volunteers to Serve on their Respective Service Area Board (Dunne, Fischer, Carpenter) amended Pass Action details Video 2017-32 1     Ordinance An Ordinance Amending KPB Title 16 to Authorize Certain Volunteers to Serve on their Respective Service Area Board (Dunne, Fischer, Carpenter)     Action details Video 2017-32 1     Ordinance An Ordinance Amending KPB Title 16 to Authorize Certain Volunteers to Serve on their Respective Service Area Board (Dunne, Fischer, Carpenter) postponed Pass Action details Video 2017-34 1     Ordinance An Ordinance Amending KPB 2.04.030 Regarding the Designation Of an Administrative Officer to Align the Code with State Statutes by Requiring Assembly Approval of the Designation (Mayor)     Action details Video 2017-34 1     Ordinance An Ordinance Amending KPB 2.04.030 Regarding the Designation Of an Administrative Officer to Align the Code with State Statutes by Requiring Assembly Approval of the Designation (Mayor) enacted Pass Action details Video