Meeting Name: Assembly Agenda status: Final
Meeting date/time: 8/1/2023 6:00 PM Minutes status: Final  
Meeting location: Betty J. Glick Assembly Chambers 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: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments: 080123 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-5361 1  MinutesJuly 11, 2023 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2023-19-02 1  OrdinanceAn 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 hearingPass Action details Not available
2023-19-03 1  OrdinanceAn 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 hearingPass Action details Not available
2022-19-82 1  OrdinanceAn 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 hearingPass Action details Not available
2023-19-04 1  OrdinanceRenumbered 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 hearingPass Action details Not available
2023-054 1  ResolutionA Resolution Authorizing the Mayor to Execute a Joint Funding Agreement with the U.S. Department of the Interior, U.S. Geological Survey to Cooperatively Maintain the Stream River Gages and Gaging Stations (Mayor)adoptedPass Action details Not available
2022-19-80 1  Budget OrdinanceAn Ordinance Appropriating Funds from the Land Trust Fund to Account for the Transfer of Real Property Assets to the Land Trust Fund that were Originally Acquired with Central Emergency Services Fiscal Year 2023 Capital Project Funds. (Mayor) introduced and set for public hearingPass Action details Not available
2022-19-81 1  OrdinanceAn Ordinance Recording Fiscal Year 2023 Expenditures Paid by the State of Alaska Department of Administration, Division of Retirement & Benefits on Behalf of the Kenai Peninsula Borough toward the Borough’s Unfunded PERS Liability (Mayor)introduced and set for public hearingPass Action details Not available
2023-19-06 1  Budget OrdinanceAn Ordinance Appropriating $47,987.00 to the Special Assessment Fund for the Oxford Avenue Utility Special Assessment District (Mayor) introduced and set for public hearingPass Action details Not available
2023-19-07 1  Budget OrdinanceAn Ordinance Approving a Sole Source Award Through Cooperative Purchasing and Appropriating Funds for the Purchase and Implementation of Software to Support the Special Assessment Billing Process (Mayor) introduced and set for public hearingPass Action details Not available
2023-19-08 1  Budget OrdinanceAn Ordinance Accepting and Appropriating $1,500,000 From the U.S. Forest Service for Fuel Mitigation Response to Beetle Impacts on Rights-of-Way of Borough Roads (Mayor)introduced and set for public hearingPass Action details Not available
2023-19-09 1  Budget OrdinanceAn Ordinance Appropriating Funds from the General Fund to Purchase and Install Temporary Landfill Covers at Central Peninsula Landfill (Mayor) introduced and set for public hearingPass Action details Not available
2023-19-10 1  Budget OrdinanceAn Ordinance Deobligating and Appropriating Solid Waste Capital Project Funds Previously Appropriated for Brushing at Solid Waste Facilities to the Leachate Reduction Project (Mayor) (Hearing on 8/15/23)introduced and set for public hearingPass Action details Not available
2023-19-11 1  OrdinanceAn Ordinance Authorizing and Appropriating a $7,000,000 Interfund Loan from the General Fund to the South Kenai Peninsula Hospital Service Area for Capital Improvement Purposes (Mayor, Johnson, Chesley) introduced and set for public hearingPass Action details Not available
KPB-5388 1  Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Planning Commission (Mayor) Pamela Gillham, Kalifornsky/Kasilof District, Term Expires 07/31/2026 Jeffrey Allen Epperheimer, Nikiski District, Term Expires 07/31/2026 approvedPass Action details Not available
KPB-5368 11. Presentations with Prior NoticeCentral Peninsula Hospital Quarterly Report, Shaun Keef, CEO (10 minutes)   Action details Video Video
2023-15 1  OrdinanceAn Ordinance Amending Borough Code Title 4, Elections, Regarding Declared Write-In Candidates, Canvass of Election Returns, Public Notice, and Certification of Election Results (Mayor, Johnson, Ribbens)   Action details Video Video
2023-15 1  OrdinanceAn Ordinance Amending Borough Code Title 4, Elections, Regarding Declared Write-In Candidates, Canvass of Election Returns, Public Notice, and Certification of Election Results (Mayor, Johnson, Ribbens)   Action details Video Video
2023-15 1  OrdinanceAn Ordinance Amending Borough Code Title 4, Elections, Regarding Declared Write-In Candidates, Canvass of Election Returns, Public Notice, and Certification of Election Results (Mayor, Johnson, Ribbens)amendedPass Action details Video Video
2023-15 1  OrdinanceAn Ordinance Amending Borough Code Title 4, Elections, Regarding Declared Write-In Candidates, Canvass of Election Returns, Public Notice, and Certification of Election Results (Mayor, Johnson, Ribbens)enacted as amendedPass Action details Video Video
2023-048 1  ResolutionA 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)adoptedFail Action details Video Video
2023-053 1  ResolutionA Resolution Establishing a Voter Turnout Working Group to Explore Actionable Options and Ideas Aimed at Increasing Awareness, Participation, and Voting in Local Elections (Cox, Hibbert)   Action details Video Video
2023-053 1  ResolutionA Resolution Establishing a Voter Turnout Working Group to Explore Actionable Options and Ideas Aimed at Increasing Awareness, Participation, and Voting in Local Elections (Cox, Hibbert)   Action details Video Video
2023-053 1  ResolutionA Resolution Establishing a Voter Turnout Working Group to Explore Actionable Options and Ideas Aimed at Increasing Awareness, Participation, and Voting in Local Elections (Cox, Hibbert)amendedFail Action details Video Video
2023-053 1  ResolutionA Resolution Establishing a Voter Turnout Working Group to Explore Actionable Options and Ideas Aimed at Increasing Awareness, Participation, and Voting in Local Elections (Cox, Hibbert)   Action details Video Video
2023-053 1  ResolutionA Resolution Establishing a Voter Turnout Working Group to Explore Actionable Options and Ideas Aimed at Increasing Awareness, Participation, and Voting in Local Elections (Cox, Hibbert)amendedPass Action details Video Video
2023-053 1  ResolutionA Resolution Establishing a Voter Turnout Working Group to Explore Actionable Options and Ideas Aimed at Increasing Awareness, Participation, and Voting in Local Elections (Cox, Hibbert)adopted as amendedPass Action details Video Video
KPB-5374 1  Mayor's Report Cover MemoMayor's Report to the Assembly   Action details Not available
KPB-5375 1a. Agreement/ContractAuthorization to Award a Contract for RFP23-019 Assessing Mass Mailings   Action details Not available
KPB-5376 1b. Agreement/ContractAuthorization to Award a Contract for ITB23-039 Summer & Winter Road Maintenance - East Region, Unit 2   Action details Not available
KPB-5377 1c. Agreement/ContractAuthorization to Award a Contract for ITB23-050 Summer & Winter Road Maintenance - North Region, Unit 5   Action details Not available
KPB-5378 1d. Agreement/ContractAuthorization to Award a Contract for ITB23-052 Summer & Winter Road Maintenance - West Region, Unit 2   Action details Not available
KPB-5379 1e. Agreement/ContractAuthorization to Award a Contract for ITB23-053 Summer & Winter Road Maintenance - West Region, Unit 7   Action details Not available
KPB-5380 1f. Agreement/ContractAuthorization to Award a Contract for ITB23-067 Eastway Road Drainage Improvements    Action details Not available
KPB-5381 1g. Agreement/ContractAuthorization to Award a Contract for ITB23-068 Lost Creek Maintenance    Action details Not available
KPB-5382 1h. Agreement/ContractAuthorization to Award a Contract for ITB23-069 NPRSA Pool Building Boiler Replacement    Action details Not available
KPB-5383 1i. Agreement/ContractAuthorization to Award a Contract for ITB23-071 Sawmill Creek Maintenance   Action details Not available
KPB-5384 1a. Mayor's ReportLitigation Status Report - Quarter Ending 06/30/23 [Clerk’s Note: Executive Session May be Held During Policies and Procedures Committe: Attorney-Client Litigation Status Update Regarding Halstead v. KPB 3KN-18-744CI and to Discuss Legal Strategy and/or Receive Direction Regarding KPB v. Yragui 3KN-23-00527CI, Pursuant to AS 44.62.310(b) and AS 44.62.310(c)(1). (15 minutes).]    Action details Not available
KPB-5385 1b. Mayor's ReportTax Adjustment Request Approval   Action details Not available