Meeting Name: Assembly Agenda status: Final
Meeting date/time: 2/21/2023 6:00 PM Minutes status: Final  
Meeting location: Betty J. Glick Assembly Chambers Zoom Link: https://us06web.zoom.us/j/88473739641?pwd=dW1sY2RYV0F4dURjV25yVW9WUGw3QT09
Meeting ID: 884 7373 9641 Passcode: 671108
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments: 022123 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-4934 1  MinutesFebruary 7, 2023 Regular Assembly Meeting MinutesapprovedPass Action details Not available
KPB-4959 1  Commending ResolutionA Resolution Commending the Service of Mike Navarre (Johnson)   Action details Video Video
2022-19-40 1  Budget OrdinanceAn Ordinance Appropriating $390,000 from the School Maintenance Fund for Snow Removal and Sanding (Mayor) (Hearing on 02/21/23)enactedPass Action details Not available
2022-19-41 1  Budget OrdinanceAn Ordinance Appropriating $250,000 from the General Fund for Remediation Work at the Nanwalek Landfill and Removal of Waste from Nanwalek and Port Graham (Mayor) (Hearing on 02/21/23) enactedPass Action details Not available
2022-19-42 1  Budget OrdinanceAn Ordinance Accepting and Appropriating the Value of Extrication Equipment Received through Alaska Legislative Grant Agreement 23-DC-022 as a Pass-Through from Girdwood Fire Department (Mayor) (Hearing on 02/21/23)enactedPass Action details Not available
2023-04 1  OrdinanceAn Ordinance Authorizing an Amendment to the Kenai Peninsula Archers Lease to Provide a 10-Year Extension of the Term and a 10-Year Renewal Option (Mayor) (Hearing on 02/21/23)enactedPass Action details Not available
2023-06 1  OrdinanceAn Ordinance Approving an Amendment to Snomads Community Trail Management Agreement (Mayor) (Hearing on 02/21/23)enactedPass Action details Not available
2023-016 1  ResolutionA Resolution Authorizing the Mayor to Participate in Additional Opioid Settlements (Mayor)adoptedPass Action details Not available
2023-017 1  ResolutionA Resolution Providing Authorization for Sole Source Procurement to Enter into a Three-Year Software Licensing and Services Agreement with Environment Systems Research Institute, Inc. (Mayor)adoptedPass Action details Not available
2023-019 1  ResolutionA Resolution Approving an Increase to the Limitation on the Total Cumulative Annual Cost of Real Property Leases in which SPH, Inc. is the Sole Lessee and Approving a Third Amendment to the Operating Agreement Regarding Leases for Contract Labor Housing (Mayor) [Clerk's Note: Assembly Member Chesley declared a conflict and did not participate in the discussion or vote regarding Resolution 2023-019.]adoptedPass Action details Not available
2023-020 1  ResolutionA Resolution Confirming the Appointment of Mako Haggerty to the Prince William Sound Regional Citizen's Advisory Council (Johnson)adoptedPass Action details Not available
2023-022 1  ResolutionA Resolution Supporting Amendments to Title 3 of the Alaska Administrative Code, Section 26.110 to Abolish the 80th Percentile Rule (Cox) adoptedPass Action details Not available
2022-19-43 1  Budget OrdinanceAn Ordinance Appropriating Funds and Authorizing the Borough Clerk to Contract for an Upgraded Voting System, Software, and Related Equipment to Continue to Provide an Accessible Voting System for Persons with Disabilities (Johnson, Cox, Tupper, Hibbert) (Hearing on 03/14/23)introduced and set for public hearingPass Action details Not available
2022-19-44 1  Budget OrdinanceAn Ordinance Appropriating $33,952,735.93 in Educational Bond Proceeds for the Purpose of Financing the Certain Educational Capital Projects in the Borough (Mayor) (Hearing on 03/14/23)introduced and set for public hearingPass Action details Not available
2022-19-45 1  Budget OrdinanceAn Ordinance Appropriating $16,427,119.80 in Bond Proceeds for the Purpose of Financing the Cost of a Replacement Fire Station Located in the Central Emergency Service Area (Mayor) (Hearing on 3/14/23)introduced and set for public hearingPass Action details Not available
2022-19-46 1  Budget OrdinanceAn Ordinance Appropriating $249,000.38 to the Special Assessment Fund for the Whale-of-a-Tail Avenue Utility Special Assessment District (Mayor)introduced and set for public hearingPass Action details Not available
2022-19-47 1  Budget OrdinanceAn Ordinance Appropriating $330,000 from the General Fund to Support the Central Peninsula Landfill Operating Budget for FY23 (Mayor) introduced and set for public hearingPass Action details Not available
2022-19-48 1  Budget OrdinanceAn Ordinance Appropriating Funds from the South Peninsula Hospital Plant Replacement and Expansion Fund for the Hospital’s Infrastructure Replacement and Deferred Maintenance Preliminary Design Project (Mayor)introduced and set for public hearingPass Action details Not available
2022-19-49 1  Budget OrdinanceAn Ordinance Amending the Seward Bear Creek Flood Service Area Program Lead Job Description, Approving a Full-Time Program Manager Position, and Appropriating Necessary Funds for the Position (Mayor) introduced and set for public hearingPass Action details Not available
KPB-4941 1  Petition to VacatePetition to Vacate a Portion of McNamara Court Cul-de-sac Bulb (Mayor) [Clerk's Note: At its regularly scheduled meeting of February 13, 2023 the Kenai Peninsula Borough Planning Commission approved the proposed vacation by unanimous consent.]approvedPass Action details Not available
KPB-4939 1  Board AppointmentsConfirmation of Scott Griebel as Roads Director (Mayor) approvedPass Action details Not available
KPB-4940 1  Board AppointmentsConfirmation of Lance J. Bishop IT Director (Mayor)approvedPass Action details Not available
KPB-4959 11. Commending ResolutionA Resolution Commending the Service of Mike Navarre (Johnson)adoptedPass Action details Video Video
KPB-4935 11. Presentations with Prior NoticeGrand Jury Investigations, David Haeg (10 minutes)   Action details Video Video
KPB-4936 12. Presentations with Prior NoticeAlaska Christian College, Campus Building Update, Dr. Keith Hamilton, President (10 minutes)   Action details Video Video
2023-02 1  OrdinanceAn Ordinance Amending Borough Code, KPB 22.30.010, Relating to Composition of Assembly Districts to Revise Assembly and School Board District Boundaries (Johnson, Cox) (Hearing on 02/21/23)   Action details Video Video
2023-02 1  OrdinanceAn Ordinance Amending Borough Code, KPB 22.30.010, Relating to Composition of Assembly Districts to Revise Assembly and School Board District Boundaries (Johnson, Cox) (Hearing on 02/21/23)enactedPass Action details Video Video
2023-03 1  OrdinanceAn Ordinance Amending KPB 22.30 and KPB 22.40 Regarding Assembly Committees, Excused Absences and Remote Participation of Assembly Members (Cox, Hibbert, Ecklund) (Hearing on 02/21/23)   Action details Video Video
2023-03 1  OrdinanceAn Ordinance Amending KPB 22.30 and KPB 22.40 Regarding Assembly Committees, Excused Absences and Remote Participation of Assembly Members (Cox, Hibbert, Ecklund) (Hearing on 02/21/23)   Action details Video Video
2023-03 1  OrdinanceAn Ordinance Amending KPB 22.30 and KPB 22.40 Regarding Assembly Committees, Excused Absences and Remote Participation of Assembly Members (Cox, Hibbert, Ecklund) (Hearing on 02/21/23)amendedPass Action details Video Video
2023-03 1  OrdinanceAn Ordinance Amending KPB 22.30 and KPB 22.40 Regarding Assembly Committees, Excused Absences and Remote Participation of Assembly Members (Cox, Hibbert, Ecklund) (Hearing on 02/21/23)enacted as amendedPass Action details Video Video
2022-46 1  OrdinanceAn Ordinance Amending KPB 21.02.230 to Modify the Boundaries of the Nikiski Advisory Planning Commission (Johnson, Ecklund, Tupper) [Postponed from 04/18/23]   Action details Video Video
2022-46 1  OrdinanceAn Ordinance Amending KPB 21.02.230 to Modify the Boundaries of the Nikiski Advisory Planning Commission (Johnson, Ecklund, Tupper) [Postponed from 04/18/23]reconsiderPass Action details Video Video
2022-46 1  OrdinanceAn Ordinance Amending KPB 21.02.230 to Modify the Boundaries of the Nikiski Advisory Planning Commission (Johnson, Ecklund, Tupper) [Postponed from 04/18/23]   Action details Video Video
2022-46 1  OrdinanceAn Ordinance Amending KPB 21.02.230 to Modify the Boundaries of the Nikiski Advisory Planning Commission (Johnson, Ecklund, Tupper) [Postponed from 04/18/23]amendedFail Action details Video Video
2022-46 1  OrdinanceAn Ordinance Amending KPB 21.02.230 to Modify the Boundaries of the Nikiski Advisory Planning Commission (Johnson, Ecklund, Tupper) [Postponed from 04/18/23]   Action details Video Video
2022-46 1  OrdinanceAn Ordinance Amending KPB 21.02.230 to Modify the Boundaries of the Nikiski Advisory Planning Commission (Johnson, Ecklund, Tupper) [Postponed from 04/18/23]postponedPass Action details Video Video
2023-021 1  ResolutionCertifying the Results of the February 14, 2023 Special Mayoral Election (Johnson at the Request of the Borough Clerk)   Action details Video Video
2023-021 1  ResolutionCertifying the Results of the February 14, 2023 Special Mayoral Election (Johnson at the Request of the Borough Clerk)adoptedPass Action details Video Video
KPB-4942 1  Mayor's Report Cover MemoMayor's Report Cover Memo   Action details Not available
KPB-4943 1a. Agreement/ContractMemorandum of Understanding between the Kenai National Wildlife Refuge, Alaska Department of Natural Resources, Kenai Peninsula Borough, City of Kenai, City of Soldotna, Kenai Watershed Forum, Inc. and the USDA, Forest Service, Chugach National Forest, Seward Ranger District   Action details Not available
KPB-4944 1b. Agreement/ContractStryker Maintenance Sole Source Waiver - KIFEPAK   Action details Not available
KPB-4945 1a. Mayor's ReportBudget Revisions - January 2023   Action details Not available
KPB-4946 1b. Mayor's ReportRevenue-Expenditure Report - January 2023   Action details Not available
KPB-4947 1c. Mayor's ReportCapital Project Reports - December 31, 2022   Action details Not available
KPB-4948 1d. Mayor's ReportTax Adjustment Request Approval   Action details Not available