Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 4/4/2023 11:30 AM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers
Meeting ID: 884 7373 9641 Passcode: 671108 https://us06web.zoom.us/j/88473739641?pwd=dW1sY2RYV0F4dURjV25yVW9WUGw3QT09
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-19-50 11. Budget OrdinanceAn Ordinance Accepting and Appropriating the Safe Streets and Roads for All Assistance Grant and the Required Match Funds Through the U.S. Department of Transportation (Mayor) (Hearing on 04/04/23)   Not available Video Video
2022-19-51 12. Budget OrdinanceAn Ordinance Accepting and Appropriating Federal Pass Thru Grant Funds of Up to $43,350 to the Kenai Peninsula Borough to Develop a Drainage Plan for Gravel Pit Clean Discharge in the Big Eddy Area (Mayor) (Hearing on 04/04/23)   Not available Video Video
2022-19-52 13. Budget OrdinanceAn Ordinance Accepting and Appropriating Federal Pass Thru Grant Funds of up to $29,488 to the Kenai Peninsula Borough for the Donald E. Gilman River Center Rain Garden Project (Mayor) (Hearing on 04/04/23)   Not available Video Video
2022-19-53 14. Budget OrdinanceAn Ordinance (Mayor) Substitute Appropriating $950,000 from the Road Service Area Capital Project Fund to Cover FY2022 Road Capital Improvements that are Insufficiently Funded (Mayor)   Not available Video Video
2022-19-54 15. Budget OrdinanceAn Ordinance Appropriating $213,766.67 from the Central Emergency Services Area’s Operating Fund to Support the First Debt Service Payment for the 2023 Series One Central Emergency Service Area Fire Station General Obligation Bonds (Mayor) (Hearing on 04/04/23)   Not available Video Video
2022-19-55 16. Budget OrdinanceAn Ordinance Appropriating $441,666.67 from the General Fund to Support the First Debt Service Payment for the 2023 Series One Educational General Obligation Bonds (Mayor) (Hearing on 04/04/23)   Not available Video Video
2022-19-56 17. Budget OrdinanceAn Ordinance Appropriating Funds from the General Fund to Support Required Snow Load Removal and the FY2023 Insurance Premium for the Soldotna Prep Facility (Mayor) (Hearing on 04/04/23)   Not available Video Video
2022-19-57 18. Budget OrdinanceAn Ordinance Appropriating Funds from the South Peninsula Hospital Plant Replacement and Expansion Fund and the South Kenai Peninsula Hospital Service Area Fund for Improvements to the Long-Term Care and Rehabilitation Heating, Ventilation, and Air Conditioning System (Mayor) (Hearing on 04/04/23)   Not available Video Video
2023-029 1*a. ResolutionA Resolution Authorizing the Sole Source Purchase of a Chevrolet Work Truck from Chevrolet of South Anchorage for Central Peninsula Landfill (Mayor)    Not available Video Video
2022-19-58 1*a. Budget OrdinanceAn Ordinance Appropriating Local Funds from South Peninsula Hospital, Inc. to Complete the Pioneer Avenue Roof Replacement and Modifications of the Roof Drainage System (Mayor)    Not available Video Video
2022-19-59 1*b. Budget OrdinanceAn Ordinance Approving and Appropriating Grant Funds Totaling $24,752.18 from the Alaska Department of Natural Resources for the Volunteer Fire Assistance Program on Behalf of Bear Creek Fire Service Area, Central Emergency Service Area, Kachemak Emergency Service Area, Nikiski Fire Service Area, and Western Emergency Service Area (Mayor)   Not available Video Video
2022-19-60 1*c. Budget OrdinanceAn Ordinance Appropriating $300,000 from the Road Service Area Operating Fund to Support the Eastway Drainage Improvements Project in the K-Beach Area (Mayor)    Not available Video Video
2022-19-61 1d. Budget OrdinanceAn Ordinance Appropriating $33,100 from the General Fund on Shortened Time for Needed Maintenance on the Fire Suppression System at the Records Center (Mayor, Johnson) (Hearing on Shortened Time 04/04/23)    Not available Video Video
2022-19-62 1*e. Budget OrdinanceAn Ordinance Appropriating $70,000 from the General Fund to Complete the Server Room Chiller Replacement Project (Mayor)    Not available Video Video
2022-19-63 1*f. Budget OrdinanceAn Ordinance Appropriating $84,930.21 from the River Center Building Maintenance Reserve Fund and $375,069.79 from the General Fund for Major Maintenance Improvements to the Kenai River Center’s Mechanical Systems (Mayor)   Not available Video Video
2022-19-64 1*g. Budget OrdinanceAn Ordinance Redirecting $110,000 in Local Funds from the Homer High School Roof Project to the West Homer Elementary School Water Infiltration Project (Mayor)    Not available Video Video
2022-19-65 1*h. Budget OrdinanceAn Ordinance Appropriating $10,000 for Improvements to the Existing Security System at the Kenai Health Center (Mayor)   Not available Video Video
2023-08 1*i. OrdinanceAn Ordinance Providing an Exception to Borough Code to Accept the FY2024 Late-Filed Senior Citizen Grant Applications for the Senior Citizen Program (Mayor)    Not available Video Video
KPB-4982 1*a. Marijuana LicenseAuthorizing the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Marijuana Product Manufacturing Facility, Greatland Ganja LLC filed by Leif Abel License No. 32606 Subject to the Standard Conditions as Defined in KPB 7.30.020 (C)   Not available Video Video
KPB-4983 1*b. Marijuana LicenseAuthorizing the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Standard Marijuana Cultivation Facility, Crooked Creek Cultivation filed by Joseph Daniel Utrup License No. 32350 Subject to the Standard Conditions as Defined in KPB 7.30.020 (C)   Not available Video Video
KPB-4978 1*c. Liquor LicenseApproving the Issuance of a Letter of Non-Objection for the Transfer of Ownership and Location of the Beverage Dispensary Liquor License No. 1832 filed by Naptowne Brewing LLC dba Naptowne Brewing Company    Not available Video Video
KPB-5012 1*d. Liquor LicenseAuthorizing the Letter of Non-Objection to the Alcoholic Beverage Control Board Regarding the New Brewpub Liquor License Requested by Naptowne Brewing Company, License No. 6121   Not available Video Video