Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 10/13/2015 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-0493 1  MinutesSeptember 15, 2015 Regular Assembly Meeting MinutesapprovedPass Action details Not available
KPB-0476 1  Commending ResolutionA Resolution Commending the U13 Boys Kenai Peninsula Soccer Club Team “Thunder” as the Alaska State Cup Champions for the Year 2015 (Mayor)   Action details Video Video
2015-19-13 1  Budget OrdinanceAn Ordinance Appropriating $654,807 from the CPGH, Inc. Plant Replacement and Expansion Fund to Replace and Upgrade Equipment in Three Operating Rooms at Central Peninsula Hospital (Mayor) enacted as amendedPass Action details Not available
2015-19-14 1  Budget OrdinanceAn Ordinance Accepting and Appropriating $51,114 from the State of Alaska Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management for Portable Radios and Travel Reimbursement (Mayor) enacted as amendedPass Action details Not available
2015-041 1  ResolutionA Resolution Recognizing Projects Completed Under the U.S. Fish & Wildlife Service, Coastal Impact Assistance Program and Redirecting Funds to the Recreation Area Sanitation Project (Mayor)adoptedPass Action details Not available
2015-042 1  ResolutionA 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)adoptedPass Action details Not available
2015-043 1  ResolutionCertifying the Results of the October 6, 2015 Regular Borough Election (Bagley at the Request of the Borough Clerk)adoptedPass Action details Not available
2015-19-15 1  Budget OrdinanceAn Ordinance Expanding the Scope of a Project Previously Appropriated by Ordinance 2011-19-78 for Improvements to School Facilities (Mayor) introduced and set for public hearingPass Action details Not available
2015-19-16 1  Budget OrdinanceAn Ordinance Authorizing the Purchase and Implementation of the Epic Electronic Health Record System and Appropriating $6,340,044 from the CPGH, Inc. Plant Replacement and Expansion Fund for this Project (Mayor) introduced and set for public hearingPass Action details Not available
2015-19-17 1  Budget OrdinanceAn Ordinance Accepting and Appropriating A Donation of $5,000 From the Lowell Point Community Council to the Seward Bear Creek Flood Service Area for Spruce Creek Sediment Management (Mayor) introduced and set for public hearingPass Action details Not available
2015-25 1  OrdinanceAn Ordinance of Assessment Confirming the Assessment Roll for the Birch Park Utility Special Assessment District and Establishing the Method for Terminating Assessments and Making Refunds to Property Owners (Mayor) introduced and set for public hearingPass Action details Not available
KPB-0492 1  Board AppointmentsConfirming Appointments to KPB Advisory Planning Commissions (Mayor) Cooper Landing Advisory Planning Commission David Story, Seat E, Term Expires September 30, 2018 Kathryn Recken, Seat F, Term Expires September 30, 2018 Anchor Point Advisory Planning Commission Joanne Collins, Seat G, Term Expires September 30, 2018 Moose Pass Advisory Planning Commission David E. Pearson, Seat E, Term Expires September 30, 2018 approvedPass Action details Not available
KPB-0478 1  ProclamationMayor’s Proclamation Declaring September 27, 2015 - October 3, 2015 as “Childhood Cancer Awareness Week”   Action details Video Video
KPB-0476 1  Commending ResolutionA Resolution Commending the U13 Boys Kenai Peninsula Soccer Club Team “Thunder” as the Alaska State Cup Champions for the Year 2015 (Mayor)adoptedPass Action details Video Video
KPB-0480 1a. Agreement/ContractAuthorization to Award Contract for North Region Project: Horner Road to Alaska Scrap and Recycling, LLC, Soldotna, Alaska   Action details Not available
KPB-0481 1b. Agreement/ContractAuthorization to Award Contract for South Region Gravel Project: Lifeboat Loop to Paul’s Services, Anchor Point, Alaska   Action details Not available
KPB-0482 1c. Agreement/ContractAuthorization to Award Contract for Central Region Gravel Project: Adkins Road to Alaska Scrap & Recycling, Soldotna, Alaska   Action details Not available
KPB-0483 1d. Agreement/ContractAuthorization to Award Contract for North Region Gravel Project: Chirikof Drive to Alaska Scrap and Recycling, LLC, Soldotna, Alaska   Action details Not available
KPB-0484 1e. Agreement/ContractAuthorization to Award Contract for South Region Gravel Project: Upland Street South to East Road Services, Homer, Alaska   Action details Not available
KPB-0485 1f. Agreement/ContractAuthorization to Award Contract for Seldovia School Container Welding Shop to SBR Services, LLC, Palmer, Alaska   Action details Not available
KPB-0486 1g. Agreement/ContractAuthorization to Award Contract – ITB16-010 Flooring Replacement 2015: Redoubt Elementary – Westside Flooring, LLC, Anchorage, Alaska Nikiski North Star – Westside Flooring, LLC, Anchorage, Alaska Tustumena Elementary – Floor-Ever, Inc., Soldotna, Alaska    Action details Not available
KPB-0487 1a. Mayor's ReportRecap of 2015 Surplus Property Auction   Action details Not available
KPB-0488 1b. Mayor's ReportCertification of the 2015 Personal Property Supplemental Assessment Roll   Action details Not available
KPB-0489 1c. Mayor's ReportKenai Peninsula Borough Efficiencies – 2015   Action details Not available
KPB-0490 1d. Mayor's ReportLitigation Status Report   Action details Not available
KPB-0491 1e. Mayor's ReportMarijuana Task Force Update – Leif Abel, Chair   Action details Video Video
2014-32 1a. OrdinanceAn 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)postponed  Action details Video Video
2014-32 1a. OrdinanceAn 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)postponedPass Action details Video Video
2015-040 1b. ResolutionSupporting the Pratt Museum’s Grant Request for its New Facility and Site Redesign Project (Cooper, Haggerty)amended  Action details Video Video
2015-040 1b. ResolutionSupporting the Pratt Museum’s Grant Request for its New Facility and Site Redesign Project (Cooper, Haggerty)amendedPass Action details Video Video
2015-040 1b. ResolutionSupporting the Pratt Museum’s Grant Request for its New Facility and Site Redesign Project (Cooper, Haggerty)adopted as amendedPass Action details Video Video