Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Policies and Procedures Committee Agenda status: Final
Meeting date/time: 9/19/2023 3:00 PM Minutes status: Draft  
Meeting location: Council Chambers, Homer City Hall https://us06web.zoom.us/j/88473739641?pwd=dW1sY2RYV0F4dURjV25yVW9WUGw3QT09
Meeting ID: 884 7373 9641 Passcode: 671108
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-5504 11. Items Not on Regular AgendaPresentation: Tsunami Mapping Updates, Dr. Elena Suleimani, UAF Earthquake Center (30 minutes)   Not available Video Video
KPB-5505 12. Items Not on Regular AgendaPresentation: Use of Brine on State Roads, Andy Mills, Specialist Assistant to the Commissioner, Department of Transportation and Public Facilities (30 minutes)   Not available Video Video
2023-17 15. OrdinanceAn Ordinance Amending KPB 22.40.080 to Place the Mayor’s Report Earlier on the Agenda (Johnson, Elam)    Not available Video Video
2023-058 1*a. ResolutionA Resolution Approving an Increase to the Limitation on the Total Cumulative Annual Cost of Real Property Leases in which South Peninsula Hospital, Inc. is the Sole Lessee, Approving Exhibit A Updates, and Approving a Third Amendment to the Operating Agreement (Mayor)   Not available Video Video
2023-059 1*b. ResolutionA Resolution Amending the Scope of Work for the Renovation of the 4201 Bartlett Street Leased Property for South Kenai Peninsula Hospital Service Area Purposes (Mayor)   Not available Video Video
2023-23 1*f. OrdinanceAn Ordinance Amending KPB 20.30.280 and KPB 21.06 Regarding Floodplain Management to Adopt Required Changes to Remain Compliant with the National Flood Insurance Program (Mayor)    Not available Video Video
KPB-5488 1*a. Other New BusinessApproval of Precinct Boards, Canvass Board, and Absentee Voting Officials for the October 3, 2023 Borough Election and the October 24, 2023 Mayoral Run-Off Election (if Required)   Not available Video Video
KPB-5489 1*b. Other New BusinessConfirming the Appointments of the Voter Turnout Working Group Members    Not available Video Video
KPB-5490 1*c. Other New BusinessConfirming the Appointments to the Advisory Planning Commissions Cooper Landing Yvette Galbraith, Seat C, Term to Expire: 09/30/2026 Heather Harrison, Seat D,Term to Expire: 09/30/2026 Funny River James L. Harpring, Seat B, Term to Expire: 09/30/2026 Hope / Sunrise Dawn Hammond-Sammet, Seat E, Term to Expire: 09/30/2026 Jim Skogstad, Seat G, Term to Expire: 09/30/2026 Moose Pass Kevin Dunham, Seat B, Term to Expire: 09/30/2026 Nikiski Tom Coursen, Seat E, Term to Expire: 09/30/2026 Stacy Oliva, Seat B, Term to Expire: 09/30/2026 Jon Harman, Seat F, Term to Expire: 09/30/2025    Not available Video Video
KPB-5491 1*d. Other New BusinessConfirming the Appointments to the Road Service Area Kathryn Thomas, West Region Seat, Term to Expire: 09/30/2026 (Areas of North K-Beach, Kasilof & Ninilchik) Michele Hartline, North Region Seat, Term to Expire: 09/30/2026 (Areas of North Kenai and Nikiski)    Not available Video Video
KPB-5492 1  Mayor's Report Cover MemoMayor's Report to the Assembly   Not available Not available
KPB-5493 1a. Agreement/ContractAuthorization to Award a Contract for ITB23-035 Digital Signage – Western Emergency Services   Not available Not available
KPB-5494 1b. Agreement/ContractAuthorization to Award a Contract for ITB24-007 Gravel Road Projects FY2024 South Region, Units 5, 7 & 8   Not available Not available
KPB-5495 1c. Agreement/ContractAuthorization to Award a Contract for ITB24-014 CPL Temporary Cover Purchase & Installation   Not available Not available
KPB-5496 1d. Agreement/ContractAuthorization to Award a Contract for RFP24-001 Local Trust Fund Investment Services   Not available Not available
KPB-5497 1e. Agreement/ContractBarge Services to Nanwalek Sole Source Waiver   Not available Not available
KPB-5498 1a. Mayor's ReportCertification of the 2023 Personal Property Supplemental Assessment Roll   Not available Not available
KPB-5499 1b. Mayor's ReportTax Adjustment Request Approval   Not available Not available