Details Meeting Name: Assembly Agenda status: Final Meeting date/time: 7/11/2023 6:00 PM Minutes status: Final   Meeting location: Betty J. Glick Assembly Chambers Meeting ID: 884 7373 9641 Passcode: 671108 https://us06web.zoom.us/j/88473739641?pwd=dW1sY2RYV0F4dURjV25yVW9WUGw3QT09 Meeting ID: 884 7373 9641 Passcode: 671108 Published agenda: Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Video eComment: Not available   Attachments: 071123 Action Agenda Meeting Items (32) 32 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-5321 1     Minutes June 20, 2023 Regular Assembly Meeting Minutes approved Pass Action details Not available 2022-19-78 1     Budget Ordinance Renumbered to 2023-19-05: An Ordinance Re-Appropriating $62,667.94 to Complete the KPB Public Relations and the Mission Vision and Values Contracts and $13,176.45 for Tourism and Economic Promotion (Mayor) enacted Pass Action details Not available 2022-19-79 1     Budget Ordinance An Ordinance Appropriating Funds from the Solid Waste Capital Project Fund to Fund Expenditures Associated with the Leachate Project that are Ineligible for Federal Funding (Mayor) enacted Pass Action details Not available 2023-19-01 1     Budget Ordinance An Ordinance Accepting and Appropriating Federal Grant Funding in the Amount of $281,250 from the Alaska Division of Community and Regional Affairs to Update the Hazard Mitigation Plan (Mayor) enacted Pass Action details Not available 2023-19-05 1     Budget Ordinance An Ordinance Re-Appropriating $62,667.94 to Complete the KPB Public Relations and the Mission Vision and Values COntracts and $13,176.45 for Tourism and Economic Promotion (Mayor)     Action details Not available 2023-050 1     Resolution A Resolution Supporting a Collaborative Research Initiative Focused on Hazard Assessment, Networking, and Hazard Preparedness from Landslide Generated Tsunamis (Mayor, Ecklund) adopted Pass Action details Not available 2023-051 1     Resolution A Resolution Authorizing a Sole Source Procurement Contract Award to Hot Rocks Asphalt Paving, LLC to Seal Coat School Parking Lots (Mayor) (Referred to Finance Committee) adopted Pass Action details Not available 2023-19-02 1     Budget Ordinance An Ordinance Authorizing the Assessor to Accept One Late-Filed Senior Citizen Exemption Application Filed after March 31 and Providing an Exception to KPB 5.12.105(E) (Mayor) introduced and set for public hearing Pass Action details Not available 2023-19-03 1     Budget Ordinance An Ordinance Appropriating a $5,000 Donation from Hilcorp Alaska, LLC to Supply Local Students with Backpacks for the 2023-24 School Year (Mayor) introduced and set for public hearing Pass Action details Not available 2023-19-04 1     Budget Ordinance Renumbered to 2022-19-82: An Ordinance Accepting and Appropriating the Value of Extrication Equipment Received by Bear Creek Fire Service Area through Alaska Legislative Grant Agreement 23-DC-022 as a Pass-Through from Girdwood Fire Department (Mayor) introduced and set for public hearing Pass Action details Not available KPB-5327 1     Petition to Vacate Vacate Portions of Steik Avenue granted on Ninilchik Right-Of-Way Map. Plat HM 84-115 and associated utility easements [Clerk’s Note: At its regularly scheduled meeting of the Kenai Peninsula Borough Planning Commission on June 26, 2023 the proposed vacation was approved by unanimous consent.] approved Pass Action details Not available KPB-5322 1     Marijuana License Authorizing the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Marijuana Retail Store, Red’s Outpost, Requested by Zachary Overman License No. 32773, Subject to Standard Conditions approved Pass Action details Not available 2023-16 1     Ordinance WITHDRAWN BY SPONSOR An Ordinance Establishing the Cooper Landing Emergency Service Area and Providing for an Appointed Board Subject to Voter Approval (Ecklund) (Hearing on 08/01/23) (Referred to Policies and Procedures Committee)     Action details Not available 2023-048 1     Resolution A Resolution Placing an Advisory Question on the Ballot at the Next Regular Election to be Held October 3, 2023 Asking Whether the Kenai Peninsula Borough Should Change its Regular Election Date (Derkevorkian) (Postponed from 07/11/23)     Action details Video 2023-048 1     Resolution A Resolution Placing an Advisory Question on the Ballot at the Next Regular Election to be Held October 3, 2023 Asking Whether the Kenai Peninsula Borough Should Change its Regular Election Date (Derkevorkian) (Postponed from 07/11/23)     Action details Video 2023-048 1     Resolution A Resolution Placing an Advisory Question on the Ballot at the Next Regular Election to be Held October 3, 2023 Asking Whether the Kenai Peninsula Borough Should Change its Regular Election Date (Derkevorkian) (Postponed from 07/11/23) postponed Pass Action details Video 2023-049 1     Resolution A Resolution Supporting Passage of Alaska State Board of Education and Early Development Resolution 02-2023 in Support of Preserving the Opportunity for Student Athletes While Balancing Competitive Fairness and Safety for All Who Compete (Derkevorkian, Cox, Hibbert, Elam, Mayor)     Action details Video 2023-049 1     Resolution A Resolution Supporting Passage of Alaska State Board of Education and Early Development Resolution 02-2023 in Support of Preserving the Opportunity for Student Athletes While Balancing Competitive Fairness and Safety for All Who Compete (Derkevorkian, Cox, Hibbert, Elam, Mayor) adopted Pass Action details Video KPB-5329 1     Agreement/Contract Mayor's Report to the Assembly     Action details Not available KPB-5330 1 a.   Agreement/Contract Authorization to Award a Contract for ITB23-059 River Center Boiler Replacement     Action details Not available KPB-5331 1 b.   Agreement/Contract Authorization to Award a Contract for ITB23-063 River Ridge Road Capital Improvement Project     Action details Not available KPB-5332 1 c.   Agreement/Contract Authorization to Award a Contract for ITB23-061 Saint Andrew's Gravel Capital Improvement Project     Action details Not available KPB-5333 1 d.   Agreement/Contract Authorization to Award a Contract for ITB23-033 Pioneer Street Clinic Roof Replacement     Action details Not available KPB-5334 1 e.   Agreement/Contract Authorization to Award a Contract ITB23-062 Basargin Phase 3 Capital Improvement     Action details Not available KPB-5335 1 f.   Agreement/Contract Authorization to Award a Contract ITB23-047 South Peninsula Hospital Long Term Care HVAC Upgrades     Action details Not available KPB-5336 1 g.   Agreement/Contract Authorization to Award a Contract for ITB23-060 Duke Street Gravel Capital Improvement Project     Action details Not available KPB-5337 1 h.   Agreement/Contract Authorization to Award a Contract for ITB23-064 Poolside Avenue Paving Capital Improvement Project     Action details Not available KPB-5338 1 i.   Agreement/Contract Authorization to Award a Contract for RFP23-013 Emergency Responder Medical Physicals / Testing Requirements     Action details Not available KPB-5339 1 j.   Agreement/Contract Authorization to Award a Contract for RFP23-018 CPL Master Plan     Action details Not available KPB-5340 1 k.   Agreement/Contract Authorization to Award a Contract for ITB23-051 Summer & Winter Road Maintenance - South Region, Unit 5     Action details Not available KPB-5341 1 l.   Agreement/Contract Authorization to Award a Contract for ITB23-066 Arc Loop Training Facility Fencing     Action details Not available KPB-5342 1 m.   Agreement/Contract Sole Source Waiver - AnalyTix Technologies, LLC     Action details Not available