Meeting Name: Assembly Agenda status: Final
Meeting date/time: 9/3/2024 6:00 PM Minutes status: Final  
Meeting location: Betty J. Glick Assembly Chambers Meeting ID: 895 1103 3332 Passcode: 193069 https://yourkpb.zoom.us/j/89511033332?pwd=GThg6CA4QuaaPihm3rpMKljbZoy5ZG.1
Meeting ID: 895 1103 3332 Passcode: 193069
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments: 090324 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-6271 1  MinutesAugust 6, 2024 Regular Assembly Meeting MinutesapprovedPass Action details Not available
KPB-6272 1  Commending ResolutionA Resolution Commending the Winners of the 34th Caring for the Kenai Competition and Recipients of the 2024 President’s Environmental Youth Award (Cox, Mayor)adoptedPass Action details Video Video
2023-19-56 1  Budget OrdinanceAn Ordinance Appropriating Funds from the General Fund for the Kenai Peninsula Borough Municipal Solid Waste Landfill Closure and Postclosure Care and Associated Liability (Mayor) enactedPass Action details Not available
2024-19-03 1  Budget OrdinanceAn Ordinance Deobligating and Appropriating Program Funds and Approving a Scope of Work Change for the Healthy and Equitable Communities Program Grant to Support the Home Addressing Project (Mayor) enactedPass Action details Not available
2024-19-04 1  Budget OrdinanceAn Ordinance Accepting and Appropriating Grant Funds in the Amount of $450,000 from the State of Alaska on behalf of Bear Creek Fire Service Area for asphalt paving and associated site improvements at the Bear Creek Fire Station (Mayor) enactedPass Action details Not available
2024-19-05 1  Budget OrdinanceAn Ordinance Re-Appropriating Funds to Provide for the Seward-Bear Creek Flood Service Area Contract to Restore the Revetment (Mayor) enactedPass Action details Not available
2024-22 1  OrdinanceAn Ordinance Authorizing the Assessor to Accept One (1) Late-Filed Senior Citizen Exemption Filed After March 31 and Providing an Exception to KPB 5.12.040 (Mayor) enactedPass Action details Not available
2024-24 1  OrdinanceAn Ordinance Authorizing Retention or Sale of Certain Real Property Conveyed to the Kenai Peninsula Borough Through Tax Foreclosure Proceedings (Mayor) enacted as amendedPass Action details Not available
2024-038 1  ResolutionA Resolution Approving a 2024 Revised Memorandum of Agreement Between the Kenai Peninsula Borough and the Cities of Homer, Kenai, Seldovia, Seward and Soldotna, for the Purpose of Intergovernmental Administration of Borough and City Elections (Johnson at the Request of the Borough Clerk) adoptedPass Action details Not available
2024-039 1  ResolutionA Resolution Adopting Joint Resolution No. 2024-002 of the Assembly of the Kenai Peninsula Borough and the Councils of the Cities of Homer, Kachemak, Kenai, Seward, Seldovia, and Soldotna, Supporting the Kenai Peninsula Economic Development District’s Request that the 2026 and 2027 Cook Inlet Finfish Meetings be Held in Soldotna, Alaska, and Rotated Thereafter Among the Three Primary Affected Boroughs (Anchorage, Mat-Su and Kenai Peninsula) to Provide Resource Stakeholders with the Opportunity to be Present at Public Discussions Affecting the Management of their Resources (Mayor, Assembly) adoptedPass Action details Not available
KPB-6333 1  Mayor's ReportMayor's Meeting Notes 090324   Action details Not available
2024-19-06 1  Budget OrdinanceAn Ordinance Deobligating Bond Proceeds in the South Kenai Peninsula Hospital Service Area Capital Project Fund and Appropriating the Remaining Bond Proceeds to Fund the Annual Debt Service for South Kenai Peninsula Hospital Service Area General Obligation Bonds (Mayor) introduced and set for public hearingPass Action details Not available
2024-19-07 1  Budget OrdinanceAn Ordinance Authorizing the Acquisition of Real Property Located Adjacent to the North Star School Campus in Nikiski Necessary for Future School Use and Appropriating Funds from the Land Trust Fund for the Purchase (Mayor) introduced and set for public hearingPass Action details Not available
2024-19-08 1  Budget OrdinanceAn Ordinance Appropriating Funds from the Road Service Area Operating Fund Balance to the Engineer’s Estimate Fund to Support RSA Board Approved RIAD Projects in Process and to Prepare the Fund for Proposed Fiscal Year 2025 Projects (Mayor) introduced and set for public hearingPass Action details Not available
2024-19-10 1  Budget OrdinanceAn Ordinance Redirecting Previously Appropriated Solid Waste Capital Project Funds for Projects at Solid Waste Facilities in Seward and Homer (Mayor) introduced and set for public hearingPass Action details Not available
2024-26 1  OrdinanceAccepting Grant Funds from the State of Alaska Department of Education and Early Development for the Homer High School Partial Roof Replacement and Authorizing the Mayor to Execute the Project Agreement (Mayor) introduced and set for public hearingPass Action details Not available
KPB-6284 1  Petition to VacatePetition to Vacate the Rowen Circle Right-of-Way in Stariski Meadows HM97-62 Adjacent to Lots 13-16 and 45-47 in the Happy Valley Area [Clerk's Note: At its regularly scheduled meeting of August 12, 2024 the Kenai Peninsula Borough Planning Commission approved the proposed vacation by unanimous consent.]approvedPass Action details Not available
KPB-6285 1  Board AppointmentsConfirming an Appointment the Road Service Area Board (Mayor) Road Service Area James Fellman, Central Seat, Term Expires 10/2027 Edward Holsten, East Seat, Term Expires10/2027 approvedPass Action details Not available
KPB-6288 1  Board AppointmentsConfirming an Appointment to the Seldovia Recreational Service Area Board (Mayor) Seldovia Recreational Service Area Piper Paulish, Seat A, Term Expires 10/2027 approvedPass Action details Not available
KPB-6286 1  Board AppointmentsConfirming Appointments to the Advisory Planning Commissions (Mayor) Anchor Point Jeff Kirchner, Seat G, Term Expires 09/30/2027 Cooper Landing David Story, Seat E, Term Expires 09/30/2027 Kathryn Recken, Seat F, Term Expires 09/30/2027 Funny River Allen Rasmusan, Seat C, Term Expires 09/30/2027 approvedPass Action details Not available
2024-19-09 1  Budget OrdinanceAn Ordinance Appropriating Funds for the Repair and Replacement of the Water Service Line at North Peninsula Recreational Service Area’s Pool Facility (Mayor) withdrawn  Action details Not available
KPB-6272 1  Commending ResolutionA Resolution Commending the Winners of the 34th Caring for the Kenai Competition and Recipients of the 2024 President’s Environmental Youth Award (Cox, Mayor)   Action details Video Video
KPB-6291 1  ProclamationMayor's Proclamation Declaring September 2024 as "Hunger Action Month"   Action details Video Video
KPB-6273 1  Presentations with Prior NoticeCentral Peninsula General Hospital Inc., Quarterly Report, Shaun Keef, CEO    Action details Not available
KPB-6274 1  Presentations with Prior NoticeLegislative Update with Senator Jesse Bjorkman    Action details Video Video
KPB-6289 1  Mayor's ReportMayors Cover Memo   Action details Not available
KPB-6275 1a. Mayor's ReportAuthorization to Award a Contract for ITB25-005 Kenai Safe Egress Spruce Bark Beetle Mitigation   Action details Not available
KPB-6276 1b. Mayor's ReportAuthorization to Award a Contract for ITB25-007 Panoramic Drive Gravel Road Project – Central Region, Unit 2   Action details Not available
KPB-6277 1c. Mayor's ReportAuthorization to Award a Contract for ITB25-010 CES Fire Station #1 Quality Control Testing   Action details Not available
KPB-6278 1d. Mayor's ReportAuthorization to Award a Contract for RFP24-020 Road Improvement Assessment District Projects FY25   Action details Not available
KPB-6279 1a. Mayor's ReportRequest for Determination by Mayor that an Emergency Is Imminent for Procurement and OEM Contingency Fund Purposes—Seward/Bear Creek Area   Action details Not available
KPB-6280 1b. Mayor's ReportCapital Project Reports – June 30, 2024   Action details Not available
KPB-6281 1c. Mayor's ReportBudget Revisions – July 2024   Action details Not available
KPB-6282 1d. Mayor's ReportRevenue-Expenditure Report – July 2024   Action details Not available
KPB-6283 1e. Mayor's ReportTax Adjustment Request Approval   Action details Not available
2024-25 1  OrdinanceAn Ordinance Amending KPB 21.18.025 to Address Adoptions and Deletions of Anadromous Waters within the South District of the KPB 21.18 Appendix that have been Identified in the "Atlas and Catalog of Waters Important for Spawning, Rearing, or Migration of Anadromous Fish" Published by the Alaska Department of Fish and Game (Mayor, Johson)    Action details Video Video
2024-25 1  OrdinanceAn Ordinance Amending KPB 21.18.025 to Address Adoptions and Deletions of Anadromous Waters within the South District of the KPB 21.18 Appendix that have been Identified in the "Atlas and Catalog of Waters Important for Spawning, Rearing, or Migration of Anadromous Fish" Published by the Alaska Department of Fish and Game (Mayor, Johson) enactedPass Action details Video Video
2024-037 1  ResolutionA Resolution Establishing a Tourism Industry Working Group to Evaluate the Balance Between Positive and Negative Tourism-Related Impacts on Kenai Peninsula Borough Costs and Services (Mayor, Cooper)    Action details Video Video
2024-037 1  ResolutionA Resolution Establishing a Tourism Industry Working Group to Evaluate the Balance Between Positive and Negative Tourism-Related Impacts on Kenai Peninsula Borough Costs and Services (Mayor, Cooper)    Action details Video Video
2024-037 1  ResolutionA Resolution Establishing a Tourism Industry Working Group to Evaluate the Balance Between Positive and Negative Tourism-Related Impacts on Kenai Peninsula Borough Costs and Services (Mayor, Cooper) amendedPass Action details Video Video
2024-037 1  ResolutionA Resolution Establishing a Tourism Industry Working Group to Evaluate the Balance Between Positive and Negative Tourism-Related Impacts on Kenai Peninsula Borough Costs and Services (Mayor, Cooper) adopted as amendedPass Action details Video Video
KPB-6287 11. Informational Materials2024 Community Meeting Schedule   Action details Not available