Meeting Name: Assembly Agenda status: Final
Meeting date/time: 10/22/2024 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: 102224 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-6375 1  MinutesOctober 8, 2024 Regular Assembly Meeting Minutes approvedPass Action details Not available
2024-19-13 1  Budget OrdinanceAn Ordinance Appropriating $256,275 from the Land Trust Fund to be Transferred to the Land Trust Investment Fund Representing the Fiscal Year 2024 Transfer of Land Sales Revenue to the Land Trust Investment Fund per KPB 5.20.080(B) (Mayor) enactedPass Action details Not available
2024-19-14 1  Budget OrdinanceAn Ordinance Accepting and Appropriating Grant Funds and Capital Project Fund Balance for the Purchase of one Slip-On Tanker Unit (Mayor) introduced and set for public hearingPass Action details Not available
2024-19-15 1  Budget OrdinanceAn Ordinance Appropriating Funds from the South Peninsula Hospital Plant Replacement and Expansion Fund for the Women's Health Center Project at South Peninsula Hospital (Mayor) enactedPass Action details Not available
2024-044 1  ResolutionA Resolution Authorizing a Sole Source Contract Award for Testing and Repairs to Fire Alarm Systems (Mayor) adoptedPass Action details Not available
2024-045 1  ResolutionA Resolution Accepting $200,000 from the State of Alaska Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management for Emergency Management Operations (Mayor) adoptedPass Action details Not available
2024-046 1  ResolutionA Resolution Recommending Support for Homer Wilderness Leaders Grant Application for the Youth Trail Maintenance Initiative in Kachemak Bay State Park and the Kenai National Wildlife Refuge (Cooper, Dunne, Johnson, Mayor)adoptedPass Action details Not available
2024-047 1  ResolutionA Resolution Authorizing the Mayor to Issue a Letter in Support of South Kenai Peninsula Hospital Service Area Board Resolution 2024-09 Supporting an Alaska Clean Water Act Grant Application for Planning and Design of a Trail within the Anchor River State Recreational Area (Cooper, Dunne, Johnson, Mayor) adoptedPass Action details Not available
2024-19-16 1  Budget OrdinanceAn Ordinance Appropriating Funds from the School Maintenance Fund for Buildings and Grounds Contracts (Mayor) introduced and set for public hearingPass Action details Not available
2024-19-17 1  Budget OrdinanceAn Ordinance Appropriating Supplemental Funds for Required Audit Fees Due to Additional Single Audit Programs that Have Met the Major Program Thresholds (Mayor) introduced and set for public hearingPass Action details Not available
2024-19-18 1  Budget OrdinanceAn Ordinance Authorizing the Acquisition of Real Property Located Adjacent to the Chapman School Campus in Anchor Point for Future School Use, and Appropriating $850,000 from the General Fund for the Purchase (Mayor) introduced and set for public hearingPass Action details Not available
2024-19-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for the Ninilchik School Septic System Repair or Replacement Project (Mayor) introduced and set for public hearingPass Action details Not available
KPB-6378 1  Liquor LicenseAuthorizing the Issuance of a Non-Objection Letter to the Alcohol Beverage Control Board Regarding the Transfer of Location from The Ancient Mariner, Inc. dba The Albatross to John Neland dba Beverage Barn, License No. 3079approvedPass Action details Not available
KPB-6379 1  Liquor LicenseAuthorizing the Issuance of a Non-Objection Letter to the Alcohol Beverage Control Board Regarding the New Brewery Manufacturer License Requested by Rachel Gilliland dba MuddyBrews Too, License No. 6187approvedPass Action details Not available
KPB-6380 1  Liquor LicenseAuthorizing the Issuance of a Non-Objection Letter to the Alcohol Beverage Control Board Regarding the New Brewery Retail License Requested by Rachel Gilliland dba MuddyBrews Too, License No. 6223approvedPass Action details Not available
KPB-6382 1  Liquor LicenseAuthorizing the Issuance of a Non-Objection Letter to the Alcohol Beverage Control Board Regarding the New Winery Manufacturer License Requested by The Rustic Peony, LLC dba Swamp Donkey Beverage Company, License No. 6172 approvedPass Action details Not available
KPB-6383 1  Liquor LicenseAuthorizing the Issuance of a Non-Objection Letter to the Alcohol Beverage Control Board Regarding the New Winery Retail License Requested by The Rustic Peony, LLC dba Swamp Donkey Beverage Company, License No. 6173 approvedPass Action details Not available
KPB-6384 1  Other New BusinessAmendment to the 2024 Assembly Meeting Schedule (Johnson at the request of the Borough Clerk)approvedPass Action details Not available
KPB-6416 1  Board AppointmentsConfirming Appointments to the Tourism Industry Working Group (Mayor) Industry Representatives 1. Carol Fraser 2. Duane Bannock 3. Tom Tougas 4. Jonathan Faulkner, Alternate Community Members 1. Denie Hippert 2. Donna Hall 3. Larry Opperman 4. Sargeant Truesdell 5. Donald St. John, AlternateapprovedPass Action details Not available
KPB-6417 1  Board AppointmentsConfirming Appointments to Service Area Boards (Mayor) Bear Creek Fire Service Area Board Jeffrey Wolf, Seat D, Term Expires 10/2027 Kachemak Emergency Service Area Board Mark Kirko, Seat C, Term Expires 10/2027approvedPass Action details Not available
KPB-6418 1  Board AppointmentsConfirming an Appointment to the Road Service Area Board (Mayor) William Clarke, South Region Seat, Term Expires 09/30/27approvedPass Action details Not available
KPB-6385 11. ProclamationMayor’s Proclamation Declaring November as “National Family Caregiver Month”   Action details Video Video
KPB-6376 11. Presentations with Prior NoticeKenai Peninsula Borough School District Quarterly Report, Clayton Holland, Superintendent (10 Minutes)   Action details Video Video
KPB-6377 12. Presentations with Prior NoticePublic Heath Updates, Julie Bunch, Public Health Nurse, Alaska Department of Public Health (10 Minutes)   Action details Video Video
KPB-6393 1  Mayor's ReportMayor's Report Cover Memo   Action details Not available
KPB-6386 1a. Agreement/ContractAuthorization to Award Contract RFP25-005 Kenai River Center Roof Rehabilitation Design Services   Action details Not available
KPB-6387 1b. Agreement/ContractAuthorization to Award Contract ITB25-015 Homer Transfer Facility Paving Repair   Action details Not available
KPB-6388 1c. Agreement/ContractAuthorization to Award Contract Snow Removal & Sanding of Various Borough Schools & Facilities C1 Metco Seward   Action details Not available
KPB-6389 1a. Mayor's ReportBudget Revisions – September 2024   Action details Not available
KPB-6390 1b. Mayor's ReportInvestment Report – Quarter Ended 06-30-24   Action details Not available
KPB-6391 1c. Mayor's ReportRevenue – Expenditure Report – September 2024   Action details Not available
KPB-6392 1d. Mayor's ReportTax Adjustment Request Approval   Action details Not available