Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Policies and Procedures Committee Agenda status: Final Meeting date/time: 2/7/2023 3:30 PM Minutes status: Draft   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 Published minutes: Not available   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (17) 17 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 2022-46 1 1.   Ordinance An Ordinance Amending KPB 21.02.230 to Modify the Boundaries of the Nikiski Advisory Planning Commission (Johnson, Ecklund, Tupper) [Postponed from 04/18/23]     Not available Video 2023-01 1 2.   Ordinance An Ordinance Amending KPB 2.04.060 to Increase the Mayor’s Salary to $130,000 and to Provide for an Inflation Adjustment Every Three Years (Mayor, Cox) (Hearing on 02/07/23)     Not available Video 2023-010 1 *c.   Resolution A Resolution Authorizing the Mayor to Execute a First Amendment to the Operating Agreement with CPGH, Inc. (Mayor)     Not available Video 2023-07 1 *f.   Ordinance An Ordinance Amending Borough Code, KPB 12.08.100(A), Regarding Disposal of Abandoned Vehicles to Reflect the Ten-Calendar-Day Period in KPB 12.08.080(C)(6) (Mayor)     Not available Video KPB-4895 1 *a.   Board Appointments LAYDOWN Approval of Precinct Boards, Canvass Board, and Absentee Voting Officials for the February 14, 2023 Special Mayoral Election and the March 7, 2023 Mayoral Run-Off Election (if required)     Not available Video KPB-4896 1 *b.   Board Appointments Confirming the Appointment of Cactus Moloney to the Position of Deputy Borough Clerk and Setting the Salary     Not available Video KPB-4907 1 *c.   Board Appointments Confirming the Appointment to the Anchor Point Advisory Planning Commission (Referred to Policies and Procedures Committee) Barry White, Seat C, Term Expires September 30, 2023     Not available Video KPB-4897 1     Mayor's Report Mayor's Report Cover Memo     Not available Not available KPB-4898 1 a.   Mayor's Report Authorization to Award a Contract for Professional Design Services for South Peninsula Hospital Nuclear Medicine, Infusion and Pharmacy     Not available Not available KPB-4899 1 b.   Mayor's Report Authorization to Award a Contract for ITB23-022 North Peninsula Recreation Service Area Trails Lighting     Not available Not available KPB-4900 1 c.   Mayor's Report Authorization to Award a Contract for RFP23-010 Japanese Alluvial Fan Flood Hazard Analyses     Not available Not available KPB-4901 1 d.   Mayor's Report Authorization to Award a Contract for ITB23-029 CPL Overhead Door Replacement 2022     Not available Not available KPB-4902 1 a.   Mayor's Report City of Homer Local Hazards Mitigation Plan 2022 Update     Not available Not available KPB-4903 1 b.   Mayor's Report Tax Adjustment Request Approval     Not available Not available KPB-4904 1 c.   Mayor's Report Budget Revisions - December 2022     Not available Not available KPB-4905 1 d.   Mayor's Report Revenue-Expenditure Report - December 2022     Not available Not available KPB-4906 1 e.   Mayor's Report Investment Report Quarter Ended 12/31/22     Not available Not available