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Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 10/11/2016 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-924 1  MinutesSeptember 20, 2016 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2016-19-08 1  Budget OrdinanceAn Ordinance Accepting and Appropriating $491,930.94 from the Alaska Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management to Purchase Radio Consoles and to Conduct Training (Mayor) enactedPass Action details Not available
2016-19-09 1  Budget OrdinanceAn Ordinance Appropriating Interest Income of $28,336.03 from the Bond Funded Capital Projects Fund for Transfer to the Solid Waste Capital Projects Fund (Mayor)enactedPass Action details Not available
2016-055 1  ResolutionA Resolution Authorizing the Acceptance of Title to Seven Parcels of Land from the Kenai Peninsula Building Authority, Inc. to be Managed in Support of Kenai Peninsula Borough School District Vocational Education Programs and Other School District Purposes (Mayor)adoptedPass Action details Not available
2016-057 1  ResolutionA Resolution Certifying the Results of the October 4, 2016 Regular Borough Election (Gilman at the Request of the Borough Clerk)adoptedPass Action details Not available
2016-058 1  ResolutionA Resolution Supporting the Alaska Avalanche Information Center’s (AAIC) Efforts to Install Safety Signs at Key Snowmobile Access Points to Provide Critical Information for Backcountry Winter Travel to Raise Awareness and Prepare Riders for Safe Snowmobile Riding adoptedPass Action details Not available
2016-059 1  ResolutionA Resolution Supporting Permanent Fund Dividend Automatic Voter Registration - An Act Allowing Qualified Individuals to Register to Vote When Applying for a Permanent Fund Dividend (Knopp, Mayor)adoptedPass Action details Not available
2016-19-10 1  Budget OrdinanceAn Ordinance Authorizing the Redirection of Deferred Administrative Fees of $15,911.70 and the Appropriation of $11,202.37 to Refund Payments to Qualifying Former Property Owners in the Pollard Loop, Scooters Landing, Char Subdivision and Tustumena Terrace Utility Special Assessment Districts (Mayor)introduced and set for public hearingPass Action details Not available
2016-19-11 1  Budget OrdinanceAn Ordinance Accepting and Appropriating Grant Funds in the Amount of $341,350 to Provide Supplemental Funding for the Central Peninsula Hospital Transitional Housing Project (Mayor) introduced and set for public hearingPass Action details Not available
2016-19-12 1  Budget OrdinanceAn Ordinance Appropriating $10,000,000 from the Central Peninsula Hospital Plant Replacement and Expansion Fund for the Design and Construction of the Obstetrics Facilities, Cardiac Catheterization Laboratory and Related Projects at Central Peninsula Hospital and Authorizing the Issuance of Central Kenai Peninsula Hospital Service Area Hospital Revenue Bonds (Obstetrics, Catheterization and Related Projects), In One or More Series, in an Amount Not to Exceed $28,955,000 (Mayor) [Clerk's Note: Ordinance 2016-19-12 was amended by Ordinance 2017-27 09/19/17]introduced and set for public hearingPass Action details Not available
2016-37 1  OrdinanceAn Ordinance Amending KPB 22.30.110(E) to Comply with Internal Revenue Service Rules Regarding Enrollment in the Borough Health and Life Insurance Plans (Gilman, Mayor) introduced and set for public hearingPass Action details Not available
KPB-900 1  Liquor LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Limited Marijuana Cultivation Facility License Application Filed by Terra House LLC, Soldotna, AK Subject to the following conditions: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020(A). approvedPass Action details Not available
KPB-901 1  Liquor LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Limited Marijuana Cultivation Facility License Application Filed by Alpha Kilo LLC, Seward, AK Subject to the following conditions: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020(A). approvedPass Action details Not available
KPB-923 1  Meeting ScheduleSwear-In Newly Elected Assembly Members   Action details Video Video
KPB-915 1  ProclamationMayor's Proclamation Declaring October 2016 as "Domestic Violence Awareness Month"   Action details Video Video
KPB-898 1  Presentations with Prior NoticeSouth Peninsula Hospital Quarterly Report (10 minutes)   Action details Video Video
KPB-899 1  Presentations with Prior NoticeKenai Peninsula Economic Development District Quarterly Report, Tim Dillon (10 minutes)   Action details Video Video
KPB-904 1a. Agreement/ContractAuthorization to Award Contract for ITB17-005, 2016 Gravel Road Projects for North, South and East Gravel Projects: Langille Road Project No. 17GRV to AG & Building Supply, Hope, AKpresented  Action details Not available
KPB-906 1b. Agreement/ContractAuthorization to Award Contract for ITB17-005, 2016 Gravel Road Project for North, South and East Gravel Projects: Mathison Road Project No. 17GRV to AG & Building Supply, Hope, AKpresented  Action details Not available
KPB-907 1c. Agreement/ContractAuthorization to Award Contract for ITB17-005, 2016 Gravel Road Projects for North, South and East Gravel Projects: Rabbit Run Lane & Bear Paw Drive Project No. 17GRV to Metco, Inc., Seward, AKpresented  Action details Not available
KPB-908 1d. Agreement/ContractAuthorization to Award Contract for ITB17-005, 2016 Gravel Road Projects for North, South and East Gravel Projects: Balto Drive Project No. 17GRV to Chumley’s Inc., Nikiski, AKpresented  Action details Not available
KPB-909 1e. Agreement/ContractAuthorization to Award Contract for ITB17-005, 2016 Gravel Road Projects for North, South and East Gravel Projects: Resurrection Creek Road Project No. 17GRV to AG & Building Supply, Hope, AKpresented  Action details Not available
KPB-910 1f. Agreement/ContractAuthorization to Award Contract for ITB17-005, 2016 Gravel Road Projects for North, South and East Gravel Projects: Russian Gap Road Project No. 17GRV to AG & Building Supply, Hope, AKpresented  Action details Not available
KPB-911 1g. Agreement/ContractAuthorization to Award Contract for ITB17-005, 2016 Gravel Road Projects for North, South and East Gravel Projects: Douglas Lane Project No. 17GRV to Chumley’s Inc., Nikiski, AKpresented  Action details Not available
KPB-912 1h. Agreement/ContractAuthorization to Award Contract for ITB17-006, Soldotna High School Incline Wheelchair Lift to Alaska Stairlift & Elevator, Anchorage, AKpresented  Action details Not available
KPB-913 1i. Agreement/ContractAuthorization to Award Contract for ITB17-003 Central Peninsula Hospital (CPH) Radiology Remodel Phases III, IV and V to Unit Company, Anchorage, AKpresented  Action details Not available
KPB-914 1j. Agreement/ContractAuthorization to Award Contract for RFP17-001 South Peninsula Hospital (SPH) Operating Room HVAC System to RSA Engineering, Inc., Anchorage, AKpresented  Action details Not available
2016-34 1  OrdinanceAn Ordinance Amending KPB Chapter 5.28, Procurement and Purchasing, to Allow Acceptance of Electronic Bids and Proposals (Mayor)    Action details Video Video
2016-34 1  OrdinanceAn Ordinance Amending KPB Chapter 5.28, Procurement and Purchasing, to Allow Acceptance of Electronic Bids and Proposals (Mayor) enactedPass Action details Video Video
2016-36 1  OrdinanceAn Ordinance Adopting the Most Recent FEMA Flood Insurance Study and Associated Coastal Flood Maps for Seward, Cooper Landing, Ninilchik, Nikiski and Anchor Point dated October 20, 2016; Amending KPB 21.06 to Update and Clarify Language (Mayor)    Action details Video Video
2016-36 1  OrdinanceAn Ordinance Adopting the Most Recent FEMA Flood Insurance Study and Associated Coastal Flood Maps for Seward, Cooper Landing, Ninilchik, Nikiski and Anchor Point dated October 20, 2016; Amending KPB 21.06 to Update and Clarify Language (Mayor) amended  Action details Video Video
2016-36 1  OrdinanceAn Ordinance Adopting the Most Recent FEMA Flood Insurance Study and Associated Coastal Flood Maps for Seward, Cooper Landing, Ninilchik, Nikiski and Anchor Point dated October 20, 2016; Amending KPB 21.06 to Update and Clarify Language (Mayor) amendedPass Action details Video Video
2016-36 1  OrdinanceAn Ordinance Adopting the Most Recent FEMA Flood Insurance Study and Associated Coastal Flood Maps for Seward, Cooper Landing, Ninilchik, Nikiski and Anchor Point dated October 20, 2016; Amending KPB 21.06 to Update and Clarify Language (Mayor)    Action details Video Video
2016-36 1  OrdinanceAn Ordinance Adopting the Most Recent FEMA Flood Insurance Study and Associated Coastal Flood Maps for Seward, Cooper Landing, Ninilchik, Nikiski and Anchor Point dated October 20, 2016; Amending KPB 21.06 to Update and Clarify Language (Mayor) amendedPass Action details Video Video
2016-36 1  OrdinanceAn Ordinance Adopting the Most Recent FEMA Flood Insurance Study and Associated Coastal Flood Maps for Seward, Cooper Landing, Ninilchik, Nikiski and Anchor Point dated October 20, 2016; Amending KPB 21.06 to Update and Clarify Language (Mayor) enacted as amendedPass Action details Video Video
2016-19-03 1  Budget OrdinanceAn Ordinance Appropriating $275,000 from the General Fund to Update the Kenai Peninsula Borough Comprehensive Plan (Mayor)    Action details Video Video
2016-19-03 1  Budget OrdinanceAn Ordinance Appropriating $275,000 from the General Fund to Update the Kenai Peninsula Borough Comprehensive Plan (Mayor) amendedPass Action details Video Video
2016-19-03 1  Budget OrdinanceAn Ordinance Appropriating $275,000 from the General Fund to Update the Kenai Peninsula Borough Comprehensive Plan (Mayor)    Action details Video Video
2016-19-03 1  Budget OrdinanceAn Ordinance Appropriating $275,000 from the General Fund to Update the Kenai Peninsula Borough Comprehensive Plan (Mayor) amendedPass Action details Video Video
2016-19-03 1  Budget OrdinanceAn Ordinance Appropriating $275,000 from the General Fund to Update the Kenai Peninsula Borough Comprehensive Plan (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]reconsiderPass 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]amendedPass 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]enacted as amendedPass Action details Video Video
2016-054 1  ResolutionA Resolution Authorizing the Administration to Amend the Lease and Operating Agreement with Central Peninsula General Hospital, Inc. for Central Peninsula Hospital, Heritage Place, Kenai Health Center, and Other Health Facilities to Change the Date Notice of Termination Shall be Given (Mayor)   Action details Video Video
2016-054 1  ResolutionA Resolution Authorizing the Administration to Amend the Lease and Operating Agreement with Central Peninsula General Hospital, Inc. for Central Peninsula Hospital, Heritage Place, Kenai Health Center, and Other Health Facilities to Change the Date Notice of Termination Shall be Given (Mayor)adoptedPass Action details Video Video
2016-056 1  ResolutionA Resolution Amending the Assembly Manual to Include a Policy Regarding Invocations before Borough Assembly Meetings (Gilman, Bagley)adopted  Action details Video Video
2016-056 1  ResolutionA Resolution Amending the Assembly Manual to Include a Policy Regarding Invocations before Borough Assembly Meetings (Gilman, Bagley)   Action details Video Video
2016-056 1  ResolutionA Resolution Amending the Assembly Manual to Include a Policy Regarding Invocations before Borough Assembly Meetings (Gilman, Bagley)postponedFail Action details Video Video
2016-056 1  ResolutionA Resolution Amending the Assembly Manual to Include a Policy Regarding Invocations before Borough Assembly Meetings (Gilman, Bagley)   Action details Video Video
2016-056 1  ResolutionA Resolution Amending the Assembly Manual to Include a Policy Regarding Invocations before Borough Assembly Meetings (Gilman, Bagley)amendedFail Action details Video Video
2016-056 1  ResolutionA Resolution Amending the Assembly Manual to Include a Policy Regarding Invocations before Borough Assembly Meetings (Gilman, Bagley)   Action details Video Video
2016-056 1  ResolutionA Resolution Amending the Assembly Manual to Include a Policy Regarding Invocations before Borough Assembly Meetings (Gilman, Bagley)amendedFail Action details Video Video
2016-056 1  ResolutionA Resolution Amending the Assembly Manual to Include a Policy Regarding Invocations before Borough Assembly Meetings (Gilman, Bagley)adoptedPass Action details Video Video