Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 7/26/2016 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-799 1  MinutesJune 21, 2016 Regular Assembly Meeting MinutesapprovedPass Action details Not available
KPB-790 1  Commending ResolutionA Resolution Commending Jonah Theisen for Winning the NCAA Division II Outdoor Track and Field Championship in the Men’s 3000 Meter Steeplechase for 2016 (Gilman, Mayor)adoptedPass Action details Video Video
2015-19-35 1  Budget OrdinanceAn Ordinance Appropriating $3,050,000 in Revenue Bond Proceeds and Reimbursing the Central Peninsula Hospital Plant Replacement and Expansion Funds for the Purchase of Equipment at the Specialty Clinic Building as Authorized by Ordinance 2015-19-09 (Mayor) introduced and set for public hearingPass Action details Not available
2016-19-01 1  Budget OrdinanceAn Ordinance Accepting and Appropriating Grant Funds Totaling $19,366 from the Alaska Department of Natural Resources for the Volunteer Fire Assistance Program on Behalf of Anchor Point Fire & Emergency Medical Service Area and Bear Creek Fire Service Area (Mayor) introduced and set for public hearingPass Action details Not available
2016-041 1  ResolutionA Resolution Approving the Sole Source Continuation of an Agreement between Rapid Notify, Inc. and the Kenai Peninsula Borough for Emergency Messaging Notification Services (Mayor)adoptedPass Action details Not available
2016-042 1  ResolutionA Resolution Approving a Quarterly Update to the Borough Retention Schedule (Gilman at the request of the Borough Clerk) adoptedPass Action details Not available
2016-043 1  ResolutionA Resolution Establishing a Requirement that Grantees of Kenai Peninsula Borough Funds to be Used for Tourism Promotion or Public Transportation Purposes Include a Borough Representative on their Board of Directors (Bagley)adoptedPass Action details Not available
2016-044 1  OrdinanceA Resolution Requesting the Kenai Peninsula Economic Development District Reduce the Number of Required Borough Seats on its Board of Directors from Two to One (Bagley) adoptedPass Action details Not available
2016-28 1  OrdinanceAn Ordinance Amending Sections of KPB Chapter 5.12 to Improve Efficient and Equitable Administration of the Borough Property Tax Code (Mayor) introduced and set for public hearingPass Action details Not available
2016-29 1  OrdinanceAn Ordinance Authorizing a Ten Year Extension to the General Electric Company Leases (Mayor) introduced and set for public hearingPass Action details Not available
2016-30 1  OrdinanceAn Ordinance Approving Bing’s Landing Single-Family Residential (R-1) Local Option Zoning District and Amending KPB 21.46.040 (Mayor) introduced and set for public hearingPass Action details Not available
KPB-791 1  Liquor LicenseApproving a Restaurant Designation Permit for Wildlife Investments, LLC dba Pit Bar and Liquor Store approvedPass Action details Not available
KPB-793 1  Liquor LicenseApproving the Issuance of a Letter of Non-Objection to the Alcohol Marijuana Control Board Regarding the New Limited Marijuana Cultivation Facility License Application Filed by Canaboyd, Homer, AK approved as amendedPass Action details Not available
KPB-783 1  Board AppointmentsConfirmation of New Department Head, Valentina Sustaita, Purchasing and Contracting Department (Mayor) approvedPass Action details Not available
KPB-787 1  Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Planning Commission (Mayor) Harold Lockwood, Ridgeway, July 31, 2019 JoAnne Collins, Anchor Point/Ninilchik, July 31, 2019 Virginia Morgan, East Peninsula, July 31, 2019 Franco Venuti, Homer City, July 31, 2019 James Glendening, City of Kenai, July 31, 2019 approvedPass Action details Not available
KPB-800 1a. Agreement/ContractSole Source Request for NeoGov Online Applicant Tracking Systemspresented  Action details Not available
KPB-801 1b. Agreement/ContractAuthorization to Award Contract for RFP16-006 Central Peninsula Landfill Cell 3 Professional Design Services to CH2M Hill Alaska, Anchorage, AKpresented  Action details Not available
KPB-802 1c. Agreement/ContractAuthorization to Award Contract for ITB16-037 Solid Waste Transfer Sites Repairs to Endries Company, Soldotna, AKpresented  Action details Not available
KPB-803 1d. Agreement/ContractAuthorization to Award Contract for ITB16-036 Nanwalek School LPG Tank Farm Refurbishment to Orion Construction, Wasilla, AKpresented  Action details Not available
KPB-804 1e. Agreement/ContractAuthorization to Award Contract for ITB16-043 Donald E. Gilman Kenai River Center Restrooms to Foster Construction, Inc., Soldotna, AKpresented  Action details Not available
KPB-805 1f. Agreement/ContractAuthorization to Award Contract for RFP16-008 Central Peninsula Hospital Transitional Housing Professional Design Services to Klauder & Company Architects, Inc., Kenai, AKpresented  Action details Not available
KPB-806 1g. Agreement/ContractAuthorization to Award Contract for RFP16-0005 Ambulance Billing Service to Systems Design West, LLC., Poulsbo , WApresented  Action details Not available
KPB-807 1h. Agreement/ContractAuthorization to Award Contract for ITB16-041, 2016 CIP Betty Lou Drive No. C2BET to Southcentral Construction, Anchorage, AKpresented  Action details Not available
KPB-808 1i. Agreement/ContractAuthorization to Award Contract for ITB16-045, 2016 CIP Vincent St., Williwa St. and Cocklin Ave. Project No. W1VIN to Chumley’s Inc., Nikiski, AKpresented  Action details Not available
KPB-809 1j. Agreement/ContractAuthorization to Award Contract for ITB16-042, 2016 CIP Ruth Lane, & Iris Lane Project No.C1RUT to Hammond Trucking, Sterling, AKpresented  Action details Not available
KPB-810 1k. Agreement/ContractAuthorization to Award Contract for ITB16-044, 2016 Diamond Street Project No. N2DIA to KEE Construction, LLC., Cooper Landing, AKpresented  Action details Not available
KPB-811 1l. Agreement/ContractAuthorization to Award Contract for ITB16-040 Exterior Door to Diversified Construction, Eagle River, AKpresented  Action details Not available
KPB-812 1m. Agreement/ContractAuthorization to Contract with Cooper Consulting for Firefighter Medical Examspresented  Action details Not available
KPB-813 1n. Agreement/ContractAuthorization to Award Contract for ITB16-046 NPRSA Locker Room Tile and Drain Replacement to Orion Construction, Wasilla, AKpresented  Action details Not available
KPB-814 1a. Mayor's ReportRevenue – Expenditure Report – June 2016presented  Action details Not available
KPB-815 1b. Mayor's ReportBudget Revision – June 2016presented  Action details Not available
KPB-816 1c. Mayor's ReportLitigation Status Reportpresented  Action details Not available
KPB-817 1d. Mayor's ReportKenai Peninsula College FY16 Program Narrative Report July1, 2015 – July 30, 2016presented  Action details Not available
KPB-818 1e. Mayor's ReportFY16- 4th Quarter Non-department Grant Reportspresented  Action details Not available
KPB-819 1f. Mayor's ReportFY16- 4th Quarter Senior Grant Narrative Reportspresented  Action details Not available
KPB-820 1g. Mayor's ReportPresentation: The Facts about Senior Poperty Tax Ordinace 2016-24presented  Action details Not available
2016-21 1  OrdinanceAn Ordinance Eliminating the Assembly $25 Internet Access Allowance (Johnson)    Action details Video Video
2016-21 1  OrdinanceAn Ordinance Eliminating the Assembly $25 Internet Access Allowance (Johnson) enactedFail Action details Video Video
2016-22 1  OrdinanceAn Ordinance Amending KPB 16.08.010 and 16.24.010 to Move the Common Boundary Between the Central Kenai Peninsula Hospital Service Area and the South Kenai Peninsula Hospital Service Area South, Subject to Approval by Voters Residing in the Central Kenai Peninsula Hospital Service Area and the Proposed New Area (Johnson, Bagley) Notice of Reconsideration Given by Bagley    Action details Video Video
2016-22 1  OrdinanceAn Ordinance Amending KPB 16.08.010 and 16.24.010 to Move the Common Boundary Between the Central Kenai Peninsula Hospital Service Area and the South Kenai Peninsula Hospital Service Area South, Subject to Approval by Voters Residing in the Central Kenai Peninsula Hospital Service Area and the Proposed New Area (Johnson, Bagley) Notice of Reconsideration Given by Bagley    Action details Video Video
2016-22 1  OrdinanceAn Ordinance Amending KPB 16.08.010 and 16.24.010 to Move the Common Boundary Between the Central Kenai Peninsula Hospital Service Area and the South Kenai Peninsula Hospital Service Area South, Subject to Approval by Voters Residing in the Central Kenai Peninsula Hospital Service Area and the Proposed New Area (Johnson, Bagley) Notice of Reconsideration Given by Bagley amendedPass Action details Video Video
2016-22 1  OrdinanceAn Ordinance Amending KPB 16.08.010 and 16.24.010 to Move the Common Boundary Between the Central Kenai Peninsula Hospital Service Area and the South Kenai Peninsula Hospital Service Area South, Subject to Approval by Voters Residing in the Central Kenai Peninsula Hospital Service Area and the Proposed New Area (Johnson, Bagley) Notice of Reconsideration Given by Bagley    Action details Video Video
2016-22 1  OrdinanceAn Ordinance Amending KPB 16.08.010 and 16.24.010 to Move the Common Boundary Between the Central Kenai Peninsula Hospital Service Area and the South Kenai Peninsula Hospital Service Area South, Subject to Approval by Voters Residing in the Central Kenai Peninsula Hospital Service Area and the Proposed New Area (Johnson, Bagley) Notice of Reconsideration Given by Bagley amendedPass Action details Video Video
2016-22 1  OrdinanceAn Ordinance Amending KPB 16.08.010 and 16.24.010 to Move the Common Boundary Between the Central Kenai Peninsula Hospital Service Area and the South Kenai Peninsula Hospital Service Area South, Subject to Approval by Voters Residing in the Central Kenai Peninsula Hospital Service Area and the Proposed New Area (Johnson, Bagley) Notice of Reconsideration Given by Bagley    Action details Video Video
2016-22 1  OrdinanceAn Ordinance Amending KPB 16.08.010 and 16.24.010 to Move the Common Boundary Between the Central Kenai Peninsula Hospital Service Area and the South Kenai Peninsula Hospital Service Area South, Subject to Approval by Voters Residing in the Central Kenai Peninsula Hospital Service Area and the Proposed New Area (Johnson, Bagley) Notice of Reconsideration Given by Bagley amendedPass Action details Video Video
2016-22 1  OrdinanceAn Ordinance Amending KPB 16.08.010 and 16.24.010 to Move the Common Boundary Between the Central Kenai Peninsula Hospital Service Area and the South Kenai Peninsula Hospital Service Area South, Subject to Approval by Voters Residing in the Central Kenai Peninsula Hospital Service Area and the Proposed New Area (Johnson, Bagley) Notice of Reconsideration Given by Bagley    Action details Video Video
2016-22 1  OrdinanceAn Ordinance Amending KPB 16.08.010 and 16.24.010 to Move the Common Boundary Between the Central Kenai Peninsula Hospital Service Area and the South Kenai Peninsula Hospital Service Area South, Subject to Approval by Voters Residing in the Central Kenai Peninsula Hospital Service Area and the Proposed New Area (Johnson, Bagley) Notice of Reconsideration Given by Bagley amendedPass Action details Video Video
2016-22 1  OrdinanceAn Ordinance Amending KPB 16.08.010 and 16.24.010 to Move the Common Boundary Between the Central Kenai Peninsula Hospital Service Area and the South Kenai Peninsula Hospital Service Area South, Subject to Approval by Voters Residing in the Central Kenai Peninsula Hospital Service Area and the Proposed New Area (Johnson, Bagley) Notice of Reconsideration Given by Bagley enacted as amendedFail Action details Video Video
2016-23 1  OrdinanceAn Ordinance Amending KPB 22.40.055 to Clarify when an Assembly Agenda Item May be Withdrawn (Holmdahl)   Action details Video Video
2016-23 1  OrdinanceAn Ordinance Amending KPB 22.40.055 to Clarify when an Assembly Agenda Item May be Withdrawn (Holmdahl)   Action details Video Video
2016-23 1  OrdinanceAn Ordinance Amending KPB 22.40.055 to Clarify when an Assembly Agenda Item May be Withdrawn (Holmdahl)amendedPass Action details Video Video
2016-23 1  OrdinanceAn Ordinance Amending KPB 22.40.055 to Clarify when an Assembly Agenda Item May be Withdrawn (Holmdahl)enacted as amendedPass Action details Video Video
2016-24 1  OrdinanceAn Ordinance Amending KPB 5.12.105 to Allow for a Phase-Out of the Optional Senior Citizen Exemption for New Applicants by the Year 2024, Subject to Voter Approval (Mayor)    Action details Video Video
2016-24 1  OrdinanceAn Ordinance Amending KPB 5.12.105 to Allow for a Phase-Out of the Optional Senior Citizen Exemption for New Applicants by the Year 2024, Subject to Voter Approval (Mayor) enactedPass Action details Video Video
2016-25 1  Ordinance(Mayor) Substitute: An Ordinance Amending KPB 2.40.010 to Reduce Planning Commission Membership (Mayor) [Reconsideration filed by Knopp]   Action details Video Video
2016-25 1  Ordinance(Mayor) Substitute: An Ordinance Amending KPB 2.40.010 to Reduce Planning Commission Membership (Mayor) [Reconsideration filed by Knopp]   Action details Video Video
2016-25 1  Ordinance(Mayor) Substitute: An Ordinance Amending KPB 2.40.010 to Reduce Planning Commission Membership (Mayor) [Reconsideration filed by Knopp]postponedPass Action details Video Video
2016-27 1  OrdinanceAn Ordinance Amending KPB 2.56.040 to Incorporate the Soldotna Streets Inventory and Management Plan, the Soldotna Utility Master Plan, the City of Soldotna Downtown Improvement Plan, the Soldotna Safe Routes to School Plan, and the Soldotna Recreation & Trails Master Plan as Elements of the Official Comprehensive Plan for that Portion of the Borough within the Boundaries of the City of Soldotna (Mayor, Bagley)    Action details Video Video
2016-27 1  OrdinanceAn Ordinance Amending KPB 2.56.040 to Incorporate the Soldotna Streets Inventory and Management Plan, the Soldotna Utility Master Plan, the City of Soldotna Downtown Improvement Plan, the Soldotna Safe Routes to School Plan, and the Soldotna Recreation & Trails Master Plan as Elements of the Official Comprehensive Plan for that Portion of the Borough within the Boundaries of the City of Soldotna (Mayor, Bagley)    Action details Video Video
2016-27 1  OrdinanceAn Ordinance Amending KPB 2.56.040 to Incorporate the Soldotna Streets Inventory and Management Plan, the Soldotna Utility Master Plan, the City of Soldotna Downtown Improvement Plan, the Soldotna Safe Routes to School Plan, and the Soldotna Recreation & Trails Master Plan as Elements of the Official Comprehensive Plan for that Portion of the Borough within the Boundaries of the City of Soldotna (Mayor, Bagley) amendedPass Action details Video Video
2016-27 1  OrdinanceAn Ordinance Amending KPB 2.56.040 to Incorporate the Soldotna Streets Inventory and Management Plan, the Soldotna Utility Master Plan, the City of Soldotna Downtown Improvement Plan, the Soldotna Safe Routes to School Plan, and the Soldotna Recreation & Trails Master Plan as Elements of the Official Comprehensive Plan for that Portion of the Borough within the Boundaries of the City of Soldotna (Mayor, Bagley) enacted as amendedPass Action details Video Video
2016-029 1  ResolutionA Resolution To Form the Eddy Hill Drive Road Improvement Assessment District and Proceed with the Improvement (Mayor) remove from the tablePass Action details Video Video
2016-029 1  ResolutionA Resolution To Form the Eddy Hill Drive Road Improvement Assessment District and Proceed with the Improvement (Mayor)    Action details Video Video
2016-029 1  ResolutionA Resolution To Form the Eddy Hill Drive Road Improvement Assessment District and Proceed with the Improvement (Mayor) postponedPass Action details Video Video
2015-19-31 1  Budget OrdinanceAn Ordinance Appropriating $637,988.40 to the Special Assessment Fund for the Eddy Hill Drive Road Improvement Assessment District (Mayor) remove from the tablePass Action details Video Video
2015-19-31 1  Budget OrdinanceAn Ordinance Appropriating $637,988.40 to the Special Assessment Fund for the Eddy Hill Drive Road Improvement Assessment District (Mayor)    Action details Video Video
2015-19-31 1  Budget OrdinanceAn Ordinance Appropriating $637,988.40 to the Special Assessment Fund for the Eddy Hill Drive Road Improvement Assessment District (Mayor) postponedPass Action details Video Video