Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 9/15/2015 6:00 PM Minutes status: Final  
Meeting location: Homer City Hall - Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-0469 1  MinutesSeptember 1, 2015 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2014-19-62 1  Budget OrdinanceAn Ordinance to Record Expenditures of $9,532,675.35 paid by the State of Alaska Department of Administration, Division of Retirement and Benefits on Behalf of the Kenai Peninsula Borough Toward the Borough’s Unfunded PERS Liability (Mayor) enactedPass Action details Not available
2015-19-10 1  Budget OrdinanceAn Ordinance Accepting and Appropriating Funds in the Amount of $66,700 from the State of Alaska Department of Natural Resources to Provide E911 Dispatch Services and Authorizing the Addition of One Dispatch Position in the Emergency Communications Division of the Office of Emergency Management During the Period of Time Funds are Provided by the State of Alaska Department of Natural Resources (Mayor)amendedPass Action details Not available
2015-19-10 1  Budget OrdinanceAn Ordinance Accepting and Appropriating Funds in the Amount of $66,700 from the State of Alaska Department of Natural Resources to Provide E911 Dispatch Services and Authorizing the Addition of One Dispatch Position in the Emergency Communications Division of the Office of Emergency Management During the Period of Time Funds are Provided by the State of Alaska Department of Natural Resources (Mayor)enacted as amendedPass Action details Not available
2015-19-11 1  Budget OrdinanceAn Ordinance Appropriating $30,000 from the Nikiski Senior Service Area Fund for External Accounting Services (Mayor, Ogle) amendedPass Action details Not available
2015-19-11 1  Budget OrdinanceAn Ordinance Appropriating $30,000 from the Nikiski Senior Service Area Fund for External Accounting Services (Mayor, Ogle) enacted as amendedPass Action details Not available
2015-19-13 1  Budget OrdinanceAn Ordinance Appropriating $654,807 from the CPGH, Inc. Plant Replacement and Expansion Fund to Replace and Upgrade Equipment in Three Operating Rooms at Central Peninsula Hospital (Mayor) introduced and set for public hearingPass Action details Not available
2015-19-14 1  Budget OrdinanceAn Ordinance Accepting and Appropriating $51,114 from the State of Alaska Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management for Portable Radios and Travel Reimbursement (Mayor) introduced and set for public hearingPass Action details Not available
KPB-0468 1  Board AppointmentsApproval of the Precinct Boards, Canvass Board and Absentee Voting Officials for the October 6, 2015 Regular Municipal ElectionapprovedPass Action details Not available
KPB-0457 1  Board AppointmentsConfirming Appointments to the Road Service Area Board (Mayor) Ed Holsten, East Region, Term Expires September 30, 2018 Jake Denbrock, Central Region, Term Expires September 30, 2018 Cam Shafer, South Region, Term Expires September 30, 2018approvedPass Action details Not available
TMP-0140 1  Presentations with Prior NoticeSouth Peninsula Hospital Quarterly Report (10 minutes)presented  Action details Not available
KPB-0458 1a. Agreement/ContractAuthorization to Award Contract for Construction and Demolition Debris Disposal Area – Central Peninsula Landfill (CPL) Expansion Design to HDR Alaska   Action details Not available
KPB-0459 1b. Agreement/ContractAuthorization to Award Contract for Gas Well Road and Whisperwood Street Gravel to Alaska Scrap and Salvage, LLC.   Action details Not available
KPB-0460 1c. Agreement/ContractAuthorization to Award Contract for Oil Well Road Gravel Project to Covey Construction, LLC.   Action details Not available
KPB-0461 1d. Agreement/ContractAuthorization to Award Contract for North Peninsula Recreation Center Pool Tile and Drain Replacement to Arctic Exterior Solutions, Anchorage, AK    Action details Not available
KPB-0462 1e. Agreement/ContractApproval for Sole Source External Accounting Services to be Performed at Nikiski Senior Citizens, Inc. by Altman Rogers   Action details Not available
KPB-0463 1a. Mayor's ReportMarijuana Task Force, Quarterly Report for the Period of June 15 Through August 17, 2015    Action details Not available
KPB-0464 1b. Mayor's ReportRevenue – Expenditure Report – August 2015   Action details Not available
KPB-0465 1c. Mayor's ReportBudget Revision – August 2015   Action details Not available
2015-19-12 1  Budget OrdinanceAn Ordinance Appropriating $435,000 from the South Kenai Peninsula Hospital Service Area (SKPHSA) Operating Fund to the SKPHSA Capital Project Fund, Authorizing the Acquisition of Real Property Located at 4136 Bartlett Street, Homer, Alaska on Behalf of SKPHSA, Appropriating $1,635,000 from the SKPHSA Capital Project Fund for the Purchase and Building Expansion Design, and Authorizing an Amendment to the SPH, Inc. Sublease and Operating Agreement (Mayor) enacted  Action details Not available
2015-19-12 1  Budget OrdinanceAn Ordinance Appropriating $435,000 from the South Kenai Peninsula Hospital Service Area (SKPHSA) Operating Fund to the SKPHSA Capital Project Fund, Authorizing the Acquisition of Real Property Located at 4136 Bartlett Street, Homer, Alaska on Behalf of SKPHSA, Appropriating $1,635,000 from the SKPHSA Capital Project Fund for the Purchase and Building Expansion Design, and Authorizing an Amendment to the SPH, Inc. Sublease and Operating Agreement (Mayor) amended  Action details Not available
2015-19-12 1  Budget OrdinanceAn Ordinance Appropriating $435,000 from the South Kenai Peninsula Hospital Service Area (SKPHSA) Operating Fund to the SKPHSA Capital Project Fund, Authorizing the Acquisition of Real Property Located at 4136 Bartlett Street, Homer, Alaska on Behalf of SKPHSA, Appropriating $1,635,000 from the SKPHSA Capital Project Fund for the Purchase and Building Expansion Design, and Authorizing an Amendment to the SPH, Inc. Sublease and Operating Agreement (Mayor) amendedPass Action details Not available
2015-19-12 1  Budget OrdinanceAn Ordinance Appropriating $435,000 from the South Kenai Peninsula Hospital Service Area (SKPHSA) Operating Fund to the SKPHSA Capital Project Fund, Authorizing the Acquisition of Real Property Located at 4136 Bartlett Street, Homer, Alaska on Behalf of SKPHSA, Appropriating $1,635,000 from the SKPHSA Capital Project Fund for the Purchase and Building Expansion Design, and Authorizing an Amendment to the SPH, Inc. Sublease and Operating Agreement (Mayor) amended  Action details Not available
2015-19-12 1  Budget OrdinanceAn Ordinance Appropriating $435,000 from the South Kenai Peninsula Hospital Service Area (SKPHSA) Operating Fund to the SKPHSA Capital Project Fund, Authorizing the Acquisition of Real Property Located at 4136 Bartlett Street, Homer, Alaska on Behalf of SKPHSA, Appropriating $1,635,000 from the SKPHSA Capital Project Fund for the Purchase and Building Expansion Design, and Authorizing an Amendment to the SPH, Inc. Sublease and Operating Agreement (Mayor) amendedFail Action details Not available
2015-19-12 1  Budget OrdinanceAn Ordinance Appropriating $435,000 from the South Kenai Peninsula Hospital Service Area (SKPHSA) Operating Fund to the SKPHSA Capital Project Fund, Authorizing the Acquisition of Real Property Located at 4136 Bartlett Street, Homer, Alaska on Behalf of SKPHSA, Appropriating $1,635,000 from the SKPHSA Capital Project Fund for the Purchase and Building Expansion Design, and Authorizing an Amendment to the SPH, Inc. Sublease and Operating Agreement (Mayor) enacted as amendedPass Action details Not available
KPB-0448 1  Liquor LicenseObjecting to the Transfer of a Liquor License for Echo Lake Superior Meat and Processing, LLC dba Ninilchik Trading due to Proximity to Churches and a School per KPB 7.10.020 approved  Action details Not available
KPB-0448 1  Liquor LicenseObjecting to the Transfer of a Liquor License for Echo Lake Superior Meat and Processing, LLC dba Ninilchik Trading due to Proximity to Churches and a School per KPB 7.10.020 approvedPass Action details Not available
2015-040 1  ResolutionSupporting the Pratt Museum’s Grant Request for its New Facility and Site Redesign Project (Cooper, Haggerty)adopted  Action details Not available
2015-040 1  ResolutionSupporting the Pratt Museum’s Grant Request for its New Facility and Site Redesign Project (Cooper, Haggerty)postponed  Action details Not available
2015-040 1  ResolutionSupporting the Pratt Museum’s Grant Request for its New Facility and Site Redesign Project (Cooper, Haggerty)postponedPass Action details Not available