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KPB-0544
| 1 | | | Minutes | November 10, 2015 Regular Assembly Meeting Minutes | approved | Pass |
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KPB-0533
| 1 | | | Commending Resolution | A Commending Resolution Honoring Robert "Bob" Bielefeld for His Years of Service and High Commitment to Aviation Safety (Mayor) | adopted | Pass |
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2015-052
| 1 | | | Resolution | A Resolution Authorizing Award of a Contract to Soderstrom Architects, Ltd for Professional Design Services for the Central Peninsula Hospital Radiology Department Renovation Phases III, IV, and V (Mayor) | adopted | Pass |
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2015-053
| 1 | | | Resolution | A Resolution Adopting an Alternate Allocation Method for the FY16 Shared Fisheries Business Tax Program and Certifying that this Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries Business Activity in the Cook Inlet Fisheries Management Area (Mayor) | adopted | Pass |
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2015-054
| 1 | | | Resolution | A Resolution Approving Labor Negotiation Procedures for a New Collective Bargaining Agreement with the Kenai Borough Employees Association (Mayor) | adopted | Pass |
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2015-19-18
| 1 | | | Budget Ordinance | An Ordinance Appropriating $2,500 in Supplemental Funding for the Kachemak Emergency Service Area (Mayor) | introduced and set for public hearing | Pass |
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2015-19-19
| 1 | | | Budget Ordinance | An Ordinance Appropriating $49,000 for Repairs to the River Center Building (Mayor) | introduced and set for public hearing | Pass |
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KPB-0545
| 1 | | | Liquor License | Approving the Application for Restaurant Designation Permit Filed by Sunrise Holdings LLC dba Sunrise Inn | approved | Pass |
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KPB-0546
| 1 | | | Petition to Vacate | Petition to Vacate the 60-foot Wide Goracke Circle Cul-de-Sac Right-of-Way and all Associated Utility Easements as Dedicated / Granted by Soldotna – East Subdivision No. 7, Plat KN 85-10. The Right-of-Way Being Vacated is Unconstructed and Located within the NW ¼, NW ¼, NW ¼ of Section 25, T5N R10W, Seward Meridian, Alaska and within the Kenai Peninsula Borough; KPB File 2015-134 (Mayor)
[Clerk’s Note: The Planning Commission approved the referenced vacation by unanimous consent at its meeting of November 23, 2015.]
| approved | Pass |
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KPB-0533
| 1 | | | Commending Resolution | A Commending Resolution Honoring Robert "Bob" Bielefeld for His Years of Service and High Commitment to Aviation Safety (Mayor) | | |
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TMP-0141
| 1 | 1. | | Presentations with Prior Notice | South Peninsula Hospital Quarterly Report (10 minutes) | presented | |
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TMP-0145
| 1 | 2. | | Presentations with Prior Notice | Kenai Peninsula Borough School District Quarterly Report (10 minutes) | presented | |
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KPB-0534
| 1 | a. | | Agreement/Contract | Authorization to Award Contract through the WSCA Cooperative Purchasing Group for the purchase of Digital Trunked Portable Motorola Radios, Accessories, Programing and Shipping from Motorola Solutions | presented | |
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KPB-0535
| 1 | b. | | Agreement/Contract | Sole Source Request for Panel Migration Field Services for the Seward Middle School to Siemens Industry Inc., Anchorage, Alaska | presented | |
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KPB-0536
| 1 | a. | | Mayor's Report | LNG Project Update Presentation by Larry Persily | presented | |
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KPB-0537
| 1 | b. | | Mayor's Report | Alaska Legislature Citation Honoring Kenai Peninsula Borough Finance Department for the 2015 Distinguished Budget Presentation Award, Presented by Rep. Mike Chenault, Speaker of the House | presented | |
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KPB-0538
| 1 | c. | | Mayor's Report | Heroin Addiction on the Kenai Peninsula Presentation by Dr. Sarah Spencer | presented | |
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KPB-0538
| 1 | c. | | Mayor's Report | Heroin Addiction on the Kenai Peninsula Presentation by Dr. Sarah Spencer | presented | |
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KPB-0539
| 1 | d. | | Mayor's Report | Budget Revision – October 2015 | presented | |
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KPB-0540
| 1 | e. | | Mayor's Report | Revenue-Expenditure Report – October 2015 | presented | |
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KPB-0541
| 1 | f. | | Mayor's Report | Investment Portfolio as of September 30, 2015 | presented | |
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KPB-0542
| 1 | g. | | Mayor's Report | FY16 – 1st Quarter Senior Grant Narrative Reports | presented | |
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KPB-0543
| 1 | h. | | Mayor's Report | FY16 – 1st Quarter Non-Department Grant Reports | presented | |
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2015-26
| 1 | 1. | | Ordinance | An Ordinance Amending the Notice Requirements in KPB 5.35.150(C) and KPB 14.31.100(B) to Allow Ordinances of Assessment to be Heard at Least 13 Days After Introduction as Allowed in KPB 1.12.010 (Mayor) | | |
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2015-26
| 1 | | | Ordinance | An Ordinance Amending the Notice Requirements in KPB 5.35.150(C) and KPB 14.31.100(B) to Allow Ordinances of Assessment to be Heard at Least 13 Days After Introduction as Allowed in KPB 1.12.010 (Mayor) | enacted | Pass |
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2015-27
| 1 | | | Ordinance | An Ordinance Amending KPB 7.10.020 to Change the Method of Measuring the Distance to Match State Statue (Bagley) | | |
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2015-27
| 1 | | | Ordinance | An Ordinance Amending KPB 7.10.020 to Change the Method of Measuring the Distance to Match State Statue (Bagley) | postponed | |
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2015-27
| 1 | 2. | | Ordinance | An Ordinance Amending KPB 7.10.020 to Change the Method of Measuring the Distance to Match State Statue (Bagley) | postponed | 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) | | |
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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) | | |
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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) | | |
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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) | enacted | Fail |
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2015-047
| 1 | 2. | | Resolution | A Resolution Requesting Governor Walker to Ask the Alaska National Guard Engineering Battalion to Repair and Reopen Rocky River Road Easement From Kachemak Bay to the Gulf of Alaska (Bagley) TABLED 10/27/15
[Clerk's Note: Assembly Member Bagley gave notice to remove Resolution 2015-047 from the table, per KPB 22.40.070.] | remove from the table | Pass |
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2015-047
| 1 | | | Resolution | A Resolution Requesting Governor Walker to Ask the Alaska National Guard Engineering Battalion to Repair and Reopen Rocky River Road Easement From Kachemak Bay to the Gulf of Alaska (Bagley) TABLED 10/27/15
[Clerk's Note: Assembly Member Bagley gave notice to remove Resolution 2015-047 from the table, per KPB 22.40.070.] | | |
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2015-047
| 1 | | | Resolution | A Resolution Requesting Governor Walker to Ask the Alaska National Guard Engineering Battalion to Repair and Reopen Rocky River Road Easement From Kachemak Bay to the Gulf of Alaska (Bagley) TABLED 10/27/15
[Clerk's Note: Assembly Member Bagley gave notice to remove Resolution 2015-047 from the table, per KPB 22.40.070.] | amended | Pass |
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2015-047
| 1 | | | Resolution | A Resolution Requesting Governor Walker to Ask the Alaska National Guard Engineering Battalion to Repair and Reopen Rocky River Road Easement From Kachemak Bay to the Gulf of Alaska (Bagley) TABLED 10/27/15
[Clerk's Note: Assembly Member Bagley gave notice to remove Resolution 2015-047 from the table, per KPB 22.40.070.] | adopted | Pass |
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2015-051
| 1 | | | Resolution | A Resolution Authorizing the Sole Source Award of a Health Care Consulting Contract to Stroudwater Associates (Mayor) | | |
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2015-051
| 1 | | | Resolution | A Resolution Authorizing the Sole Source Award of a Health Care Consulting Contract to Stroudwater Associates (Mayor) | adopted | Pass |
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