Meeting Name: Assembly Agenda status: Final
Meeting date/time: 5/7/2024 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: 050724 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-5954 1  MinutesApril 16, 2024 Regular Assembly Meeting MinutesapprovedPass Action details Not available
KPB-5947 1  Commending ResolutionA Resolution Commending Allie Ostrander for Her Outstanding Athletic Achievements and Her Induction into the Alaska Sports Hall of Fame (Tunseth)adoptedPass Action details Video Video
KPB-5948 1  Commending ResolutionA Resolution Commending Jim Beeson for His Distinguished Contributions to Athletics and His Exemplary Service to the Kenai Peninsula Borough Community (Tunseth)adoptedPass Action details Video Video
KPB-5952 1  Commending ResolutionA Resolution Commending the Nikiski High School Drama, Debate & Forensics Team - Division II Alaska State Champions in Drama for the Year 2024 (Mayor, Ribbens)adoptedPass Action details Video Video
KPB-5953 1  Commending ResolutionA Resolution Commending the Kenai Peninsula Borough Athletes of the 2024 Arctic Winter Games (Mayor)adoptedPass Action details Video Video
2023-19-45 1  Budget OrdinanceAn Ordinance Appropriating $627,435.60 to the Special Assessment Fund for the Princess Lake Estates Utility Special Assessment District (Mayor)enactedPass Action details Not available
2023-19-46 1  Budget OrdinanceAn Ordinance Appropriating $5,000 from South Kenai Peninsula Hospital Service Area Fund Balance to Provide for Bond Counsel Expenditures on Preliminary Bond Related Services (Mayor)enactedPass Action details Not available
2024-009 1  ResolutionA Resolution Forming the Princess Lake Estates Utility Special Assessment District and Proceeding with the Improvement of a Natural Gas Main Line Extension (Mayor)adoptedPass Action details Not available
2024-018 1  ResolutionA Resolution Determining the Amount to be Provided from Local Sources for School Purposes During Fiscal Year 2025 and Approving the Kenai Peninsula Borough School District Total Budget (Mayor) adoptedPass Action details Not available
2024-019 1  ResolutionA Resolution Authorizing a Sole Source Contract with Harris Govern to Enhance the Sales Tax System (Mayor)adoptedPass Action details Not available
2023-19-48 1  Budget OrdinanceAn Ordinance Authorizing a Lease Agreement for Medical Office Space Located at 4251 Hohe Street, Appropriating Funds for Acquisition Due Diligence and Earnest Money, and Authorizing Conditional Acquisition for Three Commercial Properties in Homer, Alaska, on Behalf of the South Kenai Peninsula Hospital Service Area (Mayor)introduced and set for public hearingPass Action details Not available
2023-19-49 1  Budget OrdinanceAn Ordinance Accepting and Appropriating Grant Funds from Southern Region Emergency Medical Services, Inc. on Behalf of Central Emergency Services and Appropriating Central Emergency Service Area Operating Fund Balance to Provide Local Match Funds for FY2022 and FY2024 Alaska Code Blue Grants (Mayor)introduced and set for public hearingPass Action details Not available
2023-19-50 1  Budget OrdinanceAn Ordinance Deobligating and Appropriating Solid Waste Capital Project Funds Previously Appropriated for the Gas to Energy Project and Dumpster Replacement Projects at Central Peninsula Landfill to the CPL Baler Building Boiler Replacement (Mayor)introduced and set for public hearingPass Action details Not available
2024-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2025 (Mayor) introduced and set for public hearingPass Action details Not available
2024-08 1  OrdinanceAn Ordinance Amending KPB Chapter 7.10 Relating to Liquor License Protests to Account for License Endorsements and Deadlines for a Protest (Johnson at the Request of the Borough Clerk)introduced and set for public hearingPass Action details Not available
2024-09 1  OrdinanceAn Ordinance Amending KPB 22.40.130 Regarding Agenda for Assembly Meetings, Providing Materials for Public Presentation and Removing Language Regarding Requesting Teleconferencing (Johnson at the Request of the Borough Clerk)introduced and set for public hearingPass Action details Not available
2024-10 1  OrdinanceAn Ordinance Amending KPB 22.40.080 to Place a Student Council Presentation with Prior Notice on the Agenda (Cox, Tunseth)introduced and set for public hearingPass Action details Not available
KPB-5966 1  Liquor LicenseAuthorizing the Issuance of a Letter of Non-Objection to the Alcohol and Marijuana Control Office Regarding the Package Store Sampling Liquor License Endorsement Application as Requested by Bears Den Liquor dba Three Bears Alaska, Inc., License Number 976, Sterling approvedPass Action details Not available
KPB-5967 1  Liquor LicenseAuthorizing the Issuance of a Letter of Non-Objection to the Alcohol and Marijuana Control Office Regarding the Package Store Sampling Liquor License Endorsement Application as Requested by Hunger Hut, Inc. dba Hunger Hut Bar & Motel, License Number 2004, Nikiski approvedPass Action details Not available
KPB-5968 1  Other New BusinessConfirming the Appointment of Jason Kasper to the Position of Deputy Borough Clerk and Setting the Salary approvedPass Action details Not available
KPB-5969 1  Board AppointmentsConfirming the Appointments to Board of Equalization Michelle Glaves, Seat A, Term Expires 12/31/2024 Bentley Hamilton, Alternate Seat A, Term Expires 12/31/2024approvedPass Action details Not available
KPB-5970 1  Board AppointmentsConfirming the Appointments to Resilience and Security Advisory Commission Bradley David Smith, At-Large Seat, Term Expires 09/30/2026 Rollin Byron McCord, Southcentral Peninsula, Term Expires 09/30/2026approvedPass Action details Not available
KPB-5947 1  Commending ResolutionA Resolution Commending Allie Ostrander for Her Outstanding Athletic Achievements and Her Induction into the Alaska Sports Hall of Fame (Tunseth)   Action details Video Video
KPB-5948 1  Commending ResolutionA Resolution Commending Jim Beeson for His Distinguished Contributions to Athletics and His Exemplary Service to the Kenai Peninsula Borough Community (Tunseth)   Action details Video Video
KPB-5952 1  Commending ResolutionA Resolution Commending the Nikiski High School Drama, Debate & Forensics Team - Division II Alaska State Champions in Drama for the Year 2024 (Mayor, Ribbens)   Action details Video Video
KPB-5953 1  Commending ResolutionA Resolution Commending the Kenai Peninsula Borough Athletes of the 2024 Arctic Winter Games (Mayor)   Action details Video Video
KPB-5955 11. Presentations with Prior NoticeCentral Peninsula General Hospital, Inc. Quarterly Report, Shaun Keef, CEO (10 minutes)   Action details Video Video
KPB-5956 12. Presentations with Prior NoticeSouth Peninsula Hospital, Inc. Quarterly Report, Ryan Smith, CEO (10 minutes)   Action details Video Video
KPB-5965 1  Mayor's Report Cover MemoMayor's Report Cover Memo   Action details Not available
KPB-5957 1a. Agreement/ContractAuthorization to Award a Contract for ITB24-030 KCHS Pool Flooring   Action details Not available
KPB-5958 1b. Agreement/ContractAuthorization to Award a Contract for ITB24-044 Beluga Landfill Operations & Maintenance   Action details Not available
KPB-5959 1c. Agreement/ContractAuthorization to Award a Contract for RFP24-009 Dieckgraeff Road and Culvert Design   Action details Not available
KPB-5960 1a. Mayor's ReportLitigation Status Report – Quarter Ending 3/31/24   Action details Not available
KPB-5961 1b. Mayor's ReportBudget Revisions – March 2024   Action details Not available
KPB-5962 1c. Mayor's ReportRevenue-Expenditure Report – March 2024   Action details Not available
KPB-5963 1d. Mayor's ReportSenior Centers FY24 Q3 Grant Reports   Action details Not available
KPB-5964 1e. Mayor's ReportKenai Peninsula Economic Development District (KPEDD) FY24 Quarter 3 Grant Report   Action details Not available
KPB-5985 1f. Mayor's ReportAlaska Small Business Development Center Grant Report   Action details Not available
2023-19-36 1  Budget OrdinanceAn Ordinance Appropriating $289,178.64 to the Rollins Way Road Improvement Assessment District (Mayor)   Action details Video Video
2023-19-36 1  Budget OrdinanceAn Ordinance Appropriating $289,178.64 to the Rollins Way Road Improvement Assessment District (Mayor)reconsiderPass Action details Video Video
2023-19-36 1  Budget OrdinanceAn Ordinance Appropriating $289,178.64 to the Rollins Way Road Improvement Assessment District (Mayor)   Action details Video Video
2023-19-36 1  Budget OrdinanceAn Ordinance Appropriating $289,178.64 to the Rollins Way Road Improvement Assessment District (Mayor)amendedPass Action details Video Video
2023-19-36 1  Budget OrdinanceAn Ordinance Appropriating $289,178.64 to the Rollins Way Road Improvement Assessment District (Mayor)introduced and set for public hearingPass Action details Video Video
2024-020 1  ResolutionA Resolution Requesting that United States Policymakers Allow More Flexibility in Material Procurement for Build America, Buy America Act Infrastructure Projects (Cox)   Action details Video Video
2024-020 1  ResolutionA Resolution Requesting that United States Policymakers Allow More Flexibility in Material Procurement for Build America, Buy America Act Infrastructure Projects (Cox)   Action details Video Video
2024-020 1  ResolutionA Resolution Requesting that United States Policymakers Allow More Flexibility in Material Procurement for Build America, Buy America Act Infrastructure Projects (Cox)   Action details Video Video
2024-020 1  ResolutionA Resolution Requesting that United States Policymakers Allow More Flexibility in Material Procurement for Build America, Buy America Act Infrastructure Projects (Cox)amendedPass Action details Video Video
2024-020 1  ResolutionA Resolution Requesting that United States Policymakers Allow More Flexibility in Material Procurement for Build America, Buy America Act Infrastructure Projects (Cox)approved as amendedPass Action details Video Video
2024-020 1  ResolutionA Resolution Requesting that United States Policymakers Allow More Flexibility in Material Procurement for Build America, Buy America Act Infrastructure Projects (Cox)adopted as amendedPass Action details Video Video
KPB-5971 11. Informational MaterialsCook Inlet Regional Citizens Advisory Council Director Report   Action details Not available