Details Meeting Name: Assembly Agenda status: Final Meeting date/time: 9/5/2023 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: Not available eComment: Not available   Attachments: 090523 Action Agenda Meeting Items (31) 31 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-5443 1     Minutes August 15, 2023 Regular Assembly Meeting Minutes approved Pass Action details Not available 2023-18 1     Ordinance An Ordinance Authorizing the Assessor to Accept One 2022 Late-Filed Senior Citizen Exemption, Two 2023 Late-Filed Senior Citizen Exemptions and One Late-Filed Disabled Veteran Exemption Application Filed After March 31, and Providing an Exception to KPB 5.12.040(B) (Mayor) enacted Pass Action details Not available 2023-19-13 1     Budget Ordinance An Ordinance Appropriating $24,975 from the Eagle Lake Reclamation Account for Reclamation Work at the Eagle Lake Material Site (Mayor) enacted Pass Action details Not available 2023-19-14 1     Budget Ordinance An Ordinance Confirming the Assessment Roll for the Whale-of-a-Tail Avenue Utility Special Assessment District and Establishing the Method for Terminating Assessments and Making Refunds to Property Owners (Mayor) enacted Pass Action details Not available 2023-056 1     Resolution A Resolution Authorizing a Sole Source Contract Award to Architects of Alaska for the South Peninsula Hospital to Complete Facility infrastructure Design (Mayor) adopted Pass Action details Not available 2023-057 1     Resolution A Resolution Authorizing the Mayor to Execute the Fiscal Year 2024 Alaska Land Mobile Radio Communication System Membership Agreements (Mayor) adopted Pass Action details Not available 2022-19-83 1     Budget Ordinance An Ordinance Appropriating General Funds to Provide Interim Funding for the Central Peninsula Landfill Leachate Infrastructure Improvements Project (Mayor) introduced and set for public hearing Pass Action details Not available 2023-19-15 1     Budget Ordinance An Ordinance Appropriating $39,755 from the General Fund to Replace the Control Panel on the Fire Suppression System at the Records Center (Johnson) introduced and set for public hearing Pass Action details Not available 2023-19-16 1     Budget Ordinance An Ordinance Appropriating $30,750 from the Seward-Bear Creek Flood Service Area Fund Balance to Purchase GIS Equipment (Mayor) introduced and set for public hearing Pass Action details Not available 2023-20 1     Ordinance An Ordinance Amending Borough Code KPB 19.30.070 to Update the Definition for Economic Development (Ecklund) introduced and set for public hearing Pass Action details Not available 2023-21 1     Ordinance An Ordinance Amending Borough Code KPB 5.08.025 Regarding Loans from the Borough’s General Fund to Borough Service Areas (Cox) introduced and set for public hearing Pass Action details Not available KPB-5478 1     Other New Business Confirming the Appointment of Tamera Ward to the Position of Deputy Borough Clerk and Setting the Salary (Referred to Policies and Procedures Committee) approved Pass Action details Not available KPB-5465 1 1.   Proclamation Mayor's Proclamation Declaring September 2023 as "National Recovery Month" (Mayor)     Action details Not available KPB-5444 1 1.   Presentations with Prior Notice Kachemak Bay Recovery Connection, Willy Dunne, Vice President (10 minutes)     Action details Not available KPB-5445 1 2.   Presentations with Prior Notice Cook Inlet Regional Citizens Advisory Council Presentation, Shaylon Cochran, Director of Communications & Public Outreach (10 minutes)     Action details Not available 2022-36 1     Ordinance Ordinance 2022-36 (Johnson, Chesley) Substitute: Amending KPB Chapter 21.25 and KPB Chapter 21.29 Regarding Conditional Land Use Permits and Material Site Permits, Updating Notice, Applicability, Permit Types, Application Requirements, Standards and Permits Conditions (Johnson, Chesley)     Action details Not available 2022-36 1     Ordinance Ordinance 2022-36 (Johnson, Chesley) Substitute: Amending KPB Chapter 21.25 and KPB Chapter 21.29 Regarding Conditional Land Use Permits and Material Site Permits, Updating Notice, Applicability, Permit Types, Application Requirements, Standards and Permits Conditions (Johnson, Chesley) amended Pass Action details Not available 2022-36 1     Ordinance Ordinance 2022-36 (Johnson, Chesley) Substitute: Amending KPB Chapter 21.25 and KPB Chapter 21.29 Regarding Conditional Land Use Permits and Material Site Permits, Updating Notice, Applicability, Permit Types, Application Requirements, Standards and Permits Conditions (Johnson, Chesley)     Action details Not available 2022-36 1     Ordinance Ordinance 2022-36 (Johnson, Chesley) Substitute: Amending KPB Chapter 21.25 and KPB Chapter 21.29 Regarding Conditional Land Use Permits and Material Site Permits, Updating Notice, Applicability, Permit Types, Application Requirements, Standards and Permits Conditions (Johnson, Chesley) postponed Pass Action details Not available KPB-5453 1     Mayor's Report Cover Memo Mayor's Report to the Assembly     Action details Not available KPB-5454 1 a.   Agreement/Contract Authorization to Award a Contract for ITB24-006 Gravel Road Projects FY2024 North Region, Unit 5     Action details Not available KPB-5455 1 b.   Agreement/Contract Authorization to Award a Contract for ITB24-008 Gravel Road Projects FY2024 West Region, Units 4 & 6     Action details Not available KPB-5456 1 c.   Agreement/Contract Authorization to Award a Contract for ITB24-009 Gravel Road Projects FY2024 Central Region, Units 1 & 2     Action details Not available KPB-5457 1 d.   Agreement/Contract Authorization to Award a Contract for ITB24-012 Gravel Road Projects FY2024 East Region, Unit 3     Action details Not available KPB-5458 1 e.   Agreement/Contract Authorization to Award a Contract for ITB24-013 CPL 2023 Material Excavation     Action details Not available KPB-5459 1 f.   Agreement/Contract Sole Source - H2O Moegy Inc.     Action details Not available KPB-5460 1 a.   Mayor's Report Investment Report Quarter Ended 06/30/23     Action details Not available KPB-5461 1 b.   Mayor's Report Capital Project Reports - June 30, 2023     Action details Not available KPB-5462 1 c.   Mayor's Report Budget Revisions - July 2023     Action details Not available KPB-5463 1 d.   Mayor's Report Revenue-Expenditure Report - July 2023     Action details Not available KPB-5464 1 e.   Mayor's Report Tax Adjustment Request Approval     Action details Not available