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TMP-0110
| 1 | | | Minutes | October 28, 2014 Regular Assembly Meeting Minutes | approved | Pass |
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TMP-0107
| 1 | | | Commending Resolution | Commending Rachel M. Parra, Director, North Peninsula Recreation Service Area for Exemplary Service in Being Awarded the “Professional Award By the Alaska Recreation and Park Association, and Additionally Commending the North Peninsula Recreation Service Area for Being Awarded the “Facility Excellence Award” for the Nikiski Community Playground Project (Ogle, Wolf) | adopted | Pass |
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2014-064
| 1 | | | Resolution | A Resolution Confirming Appointment of Assembly Members to Non-Borough Boards (Bagley) | adopted | Pass |
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2014-066
| 1 | | | Resolution | A Resolution Asking the Alaska Department of Fish and Game to Complete the 2014 Kasilof River Sockeye Smolt Enumeration Project and to Continue that Project in the Future (Johnson/Bagley/Mayor) | amended | Pass |
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2014-066 SUB
| 1 | | | Resolution | A Resolution Relative to Kasilof River Sockeye Smolt Enumeration (Johnson) Substitute | adopted | Pass |
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2014-067
| 1 | | | Resolution | A Resolution Authorizing Payment of an Invoice Totaling $12,578.70 for Prior Year Expenditures for the Solid Waste Department (Mayor) | adopted | Pass |
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2014-068
| 1 | | | Resolution | A Resolution Authorizing Participation in the Community Development Block Grant Program Provided by the State of Alaska Department of Commerce, Community and Economic Development, Division of Community and Regional Affairs for the Aspen Avenue Paving Project in Ninilchik (Mayor/Johnson) | adopted | Pass |
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2014-069
| 1 | | | Resolution | A Resolution Acknowledging the Kenai Peninsula Borough Assembly's Support to the Formation of the K-Beach High Water Drainage Task Force (Wolf) | adopted | Pass |
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2014-19-34
| 1 | | | Budget Ordinance | An Ordinance of Assessment Confirming the Assessment Roll for the Bayshore Subdivision Utility Special Assessment District and Establishing the Method for Terminating Assessments and Making Refunds to Property Owners (Mayor) (Hearing on 01/06/15) | introduced and set for public hearing | |
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2014-19-35
| 1 | | | Budget Ordinance | An Ordinance of Assessment Confirming the Assessment Roll for the Funny River West Subdivision Utility Special Assessment District and Establishing the Method for Terminating Assessments and Making Refunds to Property Owners (Mayor) (Hearing on 01/06/15) | introduced and set for public hearing | |
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2014-19-36
| 1 | | | Budget Ordinance | An Ordinance Authorizing the Purchase of Replacement Fluoroscopy Equipment from Siemens Medical Solutions USA, Inc. and Appropriating $438,713 from the CPGH, Inc. Plant Replacement and Expansion Fund for the Purchase (Mayor) (Hearing on 01/06/15) | introduced and set for public hearing | |
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2014-37
| 1 | | | Ordinance | An Ordinance Amending KPB 2.54.060 to Refer Public Record Requests to the Borough Attorney to Determine Whether the Records are Subject to Disclosure (Mayor) (Hearing on 01/06/15) | introduced and set for public hearing | |
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2014-38
| 1 | | | Ordinance | An Ordinance Amending KPB 1.12.010 to Provide that Ordinances Shall Be Heard at Least 13 Days After Introduction Except Amendments to the Borough Code Shall be Heard at Least 25 Days After Introduction, and Amending KPB 5.04.050 to Require Two Public Hearings Be Held Before Approving the Annual Budget (Bagley, Mayor) (Hearing on 01/06/15) | introduced and set for public hearing | |
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TMP-0087
| 1 | | | Meeting Schedule | Approval of the 2015 Assembly Meeting Schedule (Bagley) | approved | |
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TMP-0106
| 1 | | | Petition to Vacate | Petition to Vacate the East 590 feet of Nenana Avenue a 60-foot Right-of-Way. 1) The North 30-feet Adjacent to a Portion of Lot B-4 and the Entire Length of Lot B-5 Dedicated by Resubdivision of Tract B Marriot Subdivision (Plat KN 77-164); 2) and the South 30-feet Adjacent to the Entire Length of Lot C-4 Dedicated by Marriot Subdivision No. Two a Resubdivsion of Tract C (Plat KN 84-168); and Vacate the 10-foot Utility Easement Along the North and East Boundary Tract C-4; and the 5-foot Utility Easement Along the South Boundary of Lots B-4 and B-5 Adjacent to the proposed Right-of-Way; All Within Section 20, Township 5 North, Range 9 West, Seward Meridian, Alaska and Within the Kenai Peninsula Borough; Location: On Nenana Avenue in Sterling; KPB File 2014-148 (Referred to Lands Committee)
[Clerk’s Note: The Planning Commission approved the above referenced vacation by unanimous consent at its regularly scheduled November 11, 2014 meeting.] | approved | |
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TMP-0107
| 1 | | | Commending Resolution | Commending Rachel M. Parra, Director, North Peninsula Recreation Service Area for Exemplary Service in Being Awarded the “Professional Award By the Alaska Recreation and Park Association, and Additionally Commending the North Peninsula Recreation Service Area for Being Awarded the “Facility Excellence Award” for the Nikiski Community Playground Project (Ogle, Wolf) | adopted | |
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TMP-0096
| 1 | a. | | Agreement/Contract | Authorization to Award Contract for Kwechak Creek Revetment to Great Northern Construction & Managment, Soldotna, Alaska | | |
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TMP-0097
| 1 | b. | | Agreement/Contract | Authorization to Award Purchase of Calcium Chloride - Summer 2015 to Brenntag Pacific, Inc. | | |
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TMP-0098
| 1 | c. | | Agreement/Contract | Authorization to Award Contract for ITB15-018 Genergal Maintenance Supply Contract to Fastenal of Kenai Alaska | | |
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TMP-0099
| 1 | d. | | Agreement/Contract | Sole Source Request - Stryker Power - Load Ambulance Systems | | |
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TMP-0100
| 1 | a. | | Mayor's Report | Budget Revisions - October 2014 | | |
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TMP-0101
| 1 | b. | | Mayor's Report | Revenue - Expenditure Report - October 2014 | | |
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TMP-0102
| 1 | c. | | Mayor's Report | Project Reports - September 2014 | | |
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TMP-0103
| 1 | d. | | Mayor's Report | Central Peninsula Landfill, Solid Wast Management White Paper | | |
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TMP-0104
| 1 | e. | | Mayor's Report | FY15 - First Quarter Senior Grant Narrative Reports | | |
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TMP-0105
| 1 | f. | | Mayor's Report | FY15 - First Quarter Non-departmental Grant Reports | | |
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2014-19-31
| 1 | | | Budget Ordinance | Appropriating $20,000 for the Purchase of Wireless Radiology Equipment at South Peninsula Hospital (Mayor) | enacted | |
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2014-19-31
| 1 | | | Budget Ordinance | Appropriating $20,000 for the Purchase of Wireless Radiology Equipment at South Peninsula Hospital (Mayor) | enacted | Pass |
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2014-19-32
| 1 | | | Budget Ordinance | Authorizing the Acquisition of Real Property Located at 262 N. Binkley Street, Soldotna, Alaska on Behalf of Central Peninsula Hospital, Appropriating $604,000 from the CPGH, Inc. Plant Replacement and Expansion Fund for the Purchase, and Authorizing an Amendment to the CPGH, Inc Lease and Operating Agreement (Mayor)
| enacted | |
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2014-19-32
| 1 | | | Budget Ordinance | Authorizing the Acquisition of Real Property Located at 262 N. Binkley Street, Soldotna, Alaska on Behalf of Central Peninsula Hospital, Appropriating $604,000 from the CPGH, Inc. Plant Replacement and Expansion Fund for the Purchase, and Authorizing an Amendment to the CPGH, Inc Lease and Operating Agreement (Mayor)
| amended | Pass |
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2014-19-32
| 1 | | | Budget Ordinance | Authorizing the Acquisition of Real Property Located at 262 N. Binkley Street, Soldotna, Alaska on Behalf of Central Peninsula Hospital, Appropriating $604,000 from the CPGH, Inc. Plant Replacement and Expansion Fund for the Purchase, and Authorizing an Amendment to the CPGH, Inc Lease and Operating Agreement (Mayor)
| enacted as amended | Pass |
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2014-19-32
| 1 | | | Budget Ordinance | Authorizing the Acquisition of Real Property Located at 262 N. Binkley Street, Soldotna, Alaska on Behalf of Central Peninsula Hospital, Appropriating $604,000 from the CPGH, Inc. Plant Replacement and Expansion Fund for the Purchase, and Authorizing an Amendment to the CPGH, Inc Lease and Operating Agreement (Mayor)
| enacted as amended | |
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2014-19-33
| 1 | | | Budget Ordinance | An Ordinance Appropriating Supplemental Funding of $1,000 for the Replacement of the Quick Dump Feature on Tanker 1 for Anchor Point Fire and Emergency Medical Service Area (Mayor) | enacted | |
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2014-19-33
| 1 | | | Budget Ordinance | An Ordinance Appropriating Supplemental Funding of $1,000 for the Replacement of the Quick Dump Feature on Tanker 1 for Anchor Point Fire and Emergency Medical Service Area (Mayor) | amended | Pass |
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2014-19-33
| 1 | | | Budget Ordinance | An Ordinance Appropriating Supplemental Funding of $1,000 for the Replacement of the Quick Dump Feature on Tanker 1 for Anchor Point Fire and Emergency Medical Service Area (Mayor) | enacted as amended | Pass |
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2014-31
| 1 | | | Ordinance | Authorizing the Release of a Deed Restriction at the Request of the Homer City Council on a Parcel of Land Containing the Former Homer Intermediate School that was Deeded to the City of Homer by the Kenai Peninsula Borough (Smith, Mayor) (Hearing on 11/25/14) | enacted | |
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2014-31
| 1 | | | Ordinance | Authorizing the Release of a Deed Restriction at the Request of the Homer City Council on a Parcel of Land Containing the Former Homer Intermediate School that was Deeded to the City of Homer by the Kenai Peninsula Borough (Smith, Mayor) (Hearing on 11/25/14) | amended | Pass |
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2014-31
| 1 | | | Ordinance | Authorizing the Release of a Deed Restriction at the Request of the Homer City Council on a Parcel of Land Containing the Former Homer Intermediate School that was Deeded to the City of Homer by the Kenai Peninsula Borough (Smith, Mayor) (Hearing on 11/25/14) | enacted as amended | Pass |
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2014-32
| 1 | | | Ordinance | An Ordinance Authorizing an Exchange with Paula and Timothy Keohane of a 4.3 Acre Drainage Easement at Karluk Avenue for a 1.84 Acre Parcel of Borough Land at Mile 12.1 K-Beach Road Which Shall be Subject to the Reservation of a 0.9 Acre Drainage Outlet Easement (Mayor)
(Johnson) Substitute: An Ordinance Authorizing the Sale of Borough Property to Dan and Teresa Sterchi Subject to a Drainage Easement and the Acquisition of a 4.3 Acre Drainage Easement on Property Along Kalifornsky Beach Road from Paula and Timothy Keohane (Johnson) | enacted | |
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2014-32
| 1 | | | Ordinance | An Ordinance Authorizing an Exchange with Paula and Timothy Keohane of a 4.3 Acre Drainage Easement at Karluk Avenue for a 1.84 Acre Parcel of Borough Land at Mile 12.1 K-Beach Road Which Shall be Subject to the Reservation of a 0.9 Acre Drainage Outlet Easement (Mayor)
(Johnson) Substitute: An Ordinance Authorizing the Sale of Borough Property to Dan and Teresa Sterchi Subject to a Drainage Easement and the Acquisition of a 4.3 Acre Drainage Easement on Property Along Kalifornsky Beach Road from Paula and Timothy Keohane (Johnson) | amended | Pass |
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2014-32
| 1 | | | Ordinance | An Ordinance Authorizing an Exchange with Paula and Timothy Keohane of a 4.3 Acre Drainage Easement at Karluk Avenue for a 1.84 Acre Parcel of Borough Land at Mile 12.1 K-Beach Road Which Shall be Subject to the Reservation of a 0.9 Acre Drainage Outlet Easement (Mayor)
(Johnson) Substitute: An Ordinance Authorizing the Sale of Borough Property to Dan and Teresa Sterchi Subject to a Drainage Easement and the Acquisition of a 4.3 Acre Drainage Easement on Property Along Kalifornsky Beach Road from Paula and Timothy Keohane (Johnson) | referred | Pass |
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2014-33
| 1 | | | Ordinance | Amending KPB 5.10.040(A)(13) to Increase the Amount the Borough Can Invest in Special Assessments of the Borough or one of its Political Subdivisions (Mayor) (Hearing on 11/25/14) | enacted | |
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2014-33
| 1 | | | Ordinance | Amending KPB 5.10.040(A)(13) to Increase the Amount the Borough Can Invest in Special Assessments of the Borough or one of its Political Subdivisions (Mayor) (Hearing on 11/25/14) | enacted | Pass |
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2014-34
| 1 | | | Ordinance | Deep Creek Estates-Fairwood Subdivision Utility Special Assessment District Ordinance of Assessment (Mayor) (Hearing on 11/25/14) | enacted | |
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2014-34
| 1 | | | Ordinance | Deep Creek Estates-Fairwood Subdivision Utility Special Assessment District Ordinance of Assessment (Mayor) (Hearing on 11/25/14) | enacted | Pass |
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2014-35
| 1 | | | Ordinance | An Ordinance Approving Diamond Willow – Fairfield Single-Family Residential R-1 Local Option Zoning District, and Amending KPB 21.46.040 (Mayor) | enacted | |
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2014-35
| 1 | | | Ordinance | An Ordinance Approving Diamond Willow – Fairfield Single-Family Residential R-1 Local Option Zoning District, and Amending KPB 21.46.040 (Mayor) | enacted | |
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2014-35
| 1 | | | Ordinance | An Ordinance Approving Diamond Willow – Fairfield Single-Family Residential R-1 Local Option Zoning District, and Amending KPB 21.46.040 (Mayor) | amended | Pass |
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2014-35
| 1 | | | Ordinance | An Ordinance Approving Diamond Willow – Fairfield Single-Family Residential R-1 Local Option Zoning District, and Amending KPB 21.46.040 (Mayor) | referred | Pass |
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2014-36
| 1 | | | Ordinance | Amending KPB 22.40.110 To Provide That Certain Noncontroversial Ordinances Scheduled For Public Hearing May Be Placed On The Consent Agenda If No Objection Is Received (Bagley) | enacted | |
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2014-36
| 1 | | | Ordinance | Amending KPB 22.40.110 To Provide That Certain Noncontroversial Ordinances Scheduled For Public Hearing May Be Placed On The Consent Agenda If No Objection Is Received (Bagley) | amended | Pass |
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2014-36
| 1 | | | Ordinance | Amending KPB 22.40.110 To Provide That Certain Noncontroversial Ordinances Scheduled For Public Hearing May Be Placed On The Consent Agenda If No Objection Is Received (Bagley) | enacted as amended | Pass |
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