Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 1/4/2022 6:00 PM Minutes status: Final  
Meeting location: Betty J. Glick Assembly Chambers
Zoom Meeting ID: 884 7373 9641 Passcode: 671108
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments: Hyperlink to Meeting Zoom Room, 010422 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-3821 1  MinutesDecember 7, 2022 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2021-19-30 1  Budget OrdinanceAn Ordinance Accepting and Appropriating the Remaining Balance of $255,854.84 from the U.S. Department of Homeland Security’s Staffing for Adequate Fire and Emergency Response Grant, and Appropriating $5,117.10 for the Administrative Fee on Behalf of Western Emergency Service Area (Mayor) enacted as amendedPass Action details Not available
2021-19-31 1  Budget OrdinanceAn Ordinance Appropriating $770,164 to the South Bend Bluff Estates Road Improvement Special Assessment District (Mayor) enactedPass Action details Not available
2022-001 1  ResolutionA Resolution To Form the South Bend Bluff Estates Road Improvement Assessment District and Proceed with the Improvement (Mayor)adoptedPass Action details Not available
2022-002 1  ResolutionA Resolution Adopting an Alternate Allocation Method for the FY22 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)adoptedPass Action details Not available
2022-003 1  ResolutionA Resolution Declaring the Borough Assembly and Board of Education to be Malapportioned and Authorizing the Assembly President to Appoint a Reapportionment Committee (Johnson)adoptedPass Action details Not available
2021-19-33 1  Budget OrdinanceAn Ordinance Appropriating Additional Funds to Support Results of the Nikiski Senior Service Area FY2020 and FY2021 Due Diligence Audit or Review Cost Proposal (Mayor) introduced and set for public hearingPass Action details Not available
2022-01 1  OrdinanceAn Ordinance Authorizing A Communication Tower Agreement with Vertical Bridge S3 Assets, LLC at Nikiski Fire Station 1 (Mayor) introduced and set for public hearingPass Action details Not available
KPB-3820 1  Marijuana LicenseAuthorizing the Borough Clerk to Forward a Notice of Withdrawal of Protest for Alaska Off Grid Cannabis Co. Standard Marijuana Cultivation Facility, New License No 27111 with the recommendation that the following conditions be placed on the state license pursuant to 3 AAC 306.060(b): 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)approvedPass Action details Not available
KPB-3806 1  Petition to VacatePetition to Vacate Fauerbach Court Right-of-way Vacation and Associated Utility Easements and Anchor Easement, Clam Gulch Heights Glendening 1979 Subdivision, KPB File 2021-150V (Mayor)approvedPass Action details Not available
KPB-3807 1  Petition to VacatePetition to Vacate Koto Court Right-of-way Vacation and Associated Utility Easements, Murray Subdivision Buck Addition, KPB File 2021-154V (Mayor) approvedPass Action details Not available
KPB-3808 1  Board AppointmentsConfirming Appointments to the North Road Extension Advisory Task Force (Mayor) Katelyn Sarvela, Seat D, Term Expires October 12, 2022 Jason Ross, Seat E, Term Expires October 12, 2022 Timothy O'Brien, Seat F, Term Expires October 12, 2022approvedPass Action details Not available
KPB-3809 1  Board AppointmentsConfirming an Appointment to the South Kenai Peninsula Hospital Service Area Board (Mayor) Timothy J. Whip, Seat F, Term Expires 10/2023approvedPass Action details Not available
KPB-3822 11. Presentations with Prior NoticeKenai Peninsula Economic Development District Update, Tim Dillon, Executive Director (10 Minutes)   Action details Video Video
KPB-3823 12. Presentations with Prior NoticeHomer Harbor Expansion Update, Bryan Hawkins, Homer Harbor Master (10 Minutes)    Action details Video Video
2021-19-32 1  Budget OrdinanceAn Ordinance Accepting and Appropriating Funding from the State of Alaska in the Amount of $153,940.61 for the Healthy and Equitable Communities Program, a Federal Pass-Thru Award under the Centers for Disease Control and Prevention (Mayor)    Action details Video Video
2021-19-32 1  Budget OrdinanceAn Ordinance Accepting and Appropriating Funding from the State of Alaska in the Amount of $153,940.61 for the Healthy and Equitable Communities Program, a Federal Pass-Thru Award under the Centers for Disease Control and Prevention (Mayor)    Action details Video Video
2021-19-32 1  Budget OrdinanceAn Ordinance Accepting and Appropriating Funding from the State of Alaska in the Amount of $153,940.61 for the Healthy and Equitable Communities Program, a Federal Pass-Thru Award under the Centers for Disease Control and Prevention (Mayor) amendedPass Action details Video Video
2021-19-32 1  Budget OrdinanceAn Ordinance Accepting and Appropriating Funding from the State of Alaska in the Amount of $153,940.61 for the Healthy and Equitable Communities Program, a Federal Pass-Thru Award under the Centers for Disease Control and Prevention (Mayor) enacted as amendedPass Action details Video Video
2022-004 1  ResolutionA Resolution Supporting the Constitutional Right of Alaska Grand Juries to Investigate and Make Recommendations on Public Welfare and Safety Concerns (Bjorkman, Elam) (Hearing on 01/18/22) [Clerk’s Note: The sponsors of Resolution 2022-004 requested introduction at the 01/04/22 meeting and public hearing at the 01/18/22 meeting.]   Action details Video Video
2022-004 1  ResolutionA Resolution Supporting the Constitutional Right of Alaska Grand Juries to Investigate and Make Recommendations on Public Welfare and Safety Concerns (Bjorkman, Elam) (Hearing on 01/18/22) [Clerk’s Note: The sponsors of Resolution 2022-004 requested introduction at the 01/04/22 meeting and public hearing at the 01/18/22 meeting.]introduced and set for public hearingPass Action details Video Video
KPB-3810 1  Mayor's ReportMayor's Report Cover Memo   Action details Not available
KPB-3811 1a. Mayor's ReportSole Source Waiver – Analytix Technologies, LLC   Action details Not available
KPB-3812 1b. Mayor's ReportAuthorization to Award a Contract for RFP22-011 Central Peninsula Landfill Leachate Infrastructure Improvement Design to Geosyntec Consultants, Anchorage, AK   Action details Not available
KPB-3813 1c. Mayor's ReportAuthorization to Award a Contract for ITB22-023 Central Peninsula Landfill Brush Burning 2021 to Andrews and Sons LLC., Seward, AK   Action details Not available
KPB-3814 1d. Mayor's ReportAuthorization to Award a Contract for RFP22-009 Kachemak Selo School Schematic Design to Architects Alaska Inc. Anchorage, AK   Action details Not available
KPB-3815 1e. Mayor's ReportAuthorization to Award a Contract for RFP22-012 Custody and Safekeeping of Marketable Debt Securities to Wells Fargo Institutional Retirement and Trust, Anchorage, AK   Action details Not available
KPB-3816 1f. Mayor's ReportSole Source Waiver – Wolverine Supply, Inc. Nanwalek Sewer Line Repairs   Action details Not available
KPB-3817 1a. Mayor's ReportInvestment Report Quarter Ended 09/30/21   Action details Not available
KPB-3818 1b. Mayor's ReportRevenue-Expenditure Report - November 2021   Action details Not available
KPB-3819 1c. Mayor's ReportBudget Revisions - November 2021   Action details Not available
2021-41 11. OrdinanceAn Ordinance Amending KPB 21.29, KPB 21.25, and KPB 21.50.055 Regarding Material Site Permits, Applications, Conditions, and Procedures (Mayor, Johnson) (Referred to Policies and Procedures Committee) [Tabled on 02/01/22] (Elam, Derkevorkian) Substitute: An Ordinance Amending KPB 21.29, KPB 21.25, and KPB 21.50.055 Regarding Material Site Permits, Applications, Conditions, and Procedures (Elam, Derkevorkian) [Tabled on 02/01/22]   Action details Not available