Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 6/21/2016 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-779 1  MinutesJune 7, 2016 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2015-19-33 1  Budget OrdinanceAn Ordinance Authorizing the Design and Completion of Phase V of the Central Peninsula Hospital Imaging Expansion and Remodel Master Plan and Appropriating $2,019,040 from the CPH Plant Replacement and Expansion Fund for the Project (Mayor) enacted as amendedPass Action details Not available
2015-19-34 1  Budget OrdinanceAn Ordinance Appropriating $114,069.36 to Fully Fund the 35 Percent Match for Design and Implementation of the Salmon Creek 205 Section Project Partnership Agreement Approved by Resolution 2015-035 (Mayor) enactedPass Action details Not available
2016-036 1  ResolutionA Resolution Authorizing the Borough to Enter Into a One-Year Lease Agreement with Four One-Year Renewal Options with SeaView Community Services for the Occupancy of the Borough’s Annex Office in Seward (Mayor)adoptedPass Action details Not available
2016-037 1  ResolutionA Resolution Authorizing the Borough to Enter Into a One-Year Lease Agreement with Four One-Year Renewal Options with SeaView Community Services for the Occupancy of the Seward Bear Creek Flood Service Area in Seward (Mayor)adoptedPass Action details Not available
2016-038 1  ResolutionA Resolution Accepting Medical Equipment from the Southern Region Emergency Medical Services Council, Inc. on Behalf of Anchor Point Fire & Emergency Medical Service Area (Mayor)adoptedPass Action details Not available
2016-039 1  ResolutionA Resolution Accepting Medical Equipment from the Southern Region Emergency Medical Services Council, Inc. on Behalf of Kachemak Emergency Service Area (Mayor)adoptedPass Action details Not available
2016-040 1  ResolutionA Resolution Supporting the Homer Cycling Club’s Proposal to the Rivers, Trails And Conservation Assistance Program to Secure Funding for Trail Improvements at the Diamond Creek State Recreation Site (Dunne, Mayor)adoptedPass Action details Not available
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 hearing  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 hearing  Action details Not available
2016-25 1  Ordinance(Mayor) Substitute: An Ordinance Amending KPB 2.40.010 to Reduce Planning Commission Membership (Mayor) [Reconsideration filed by Knopp]introduced and set for public hearing  Action details Not available
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) introduced and set for public hearing  Action details Not available
KPB-759 1  Liquor LicenseApproving the Issuance of a Letter of Non-Objection to the Alcohol Marijuana Control Board Regarding the New Standard Marijuana Cultivation Facility License Application Filed by Alaska Bud Brothers Aerogardens, LLC, Kasilof, AK approved with conditionsPass Action details Not available
KPB-760 1  Liquor LicenseApproving the Issuance of a Letter of Non-Objection to the Alcohol Marijuana Control Board Regarding the New Standard Marijuana Cultivation Facility License Application Filed by Budding Alaska, LLC approved with conditionsPass Action details Not available
KPB-761 1  Liquor LicenseApproving the Issuance of a Letter of Non-Objection to the Alcohol Marijuana Control Board Regarding the New Standard Marijuana Cultivation Facility License Application Filed by Croy’s Enterprises, LLC, Soldotna, AK approved with conditionsPass Action details Not available
KPB-762 1  Liquor LicenseApproving the Issuance of a Letter of Non-Objection to the Alcohol Marijuana Control Board Regarding the New Standard Marijuana Cultivation Facility License Application Filed by Greatland Ganja, LLC, Kasilof, AKapproved with conditionsPass Action details Not available
KPB-763 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 Green Rush Gardens, LLC, Sterling, AK approved with conditionsPass Action details Not available
KPB-764 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 Peace Frog Botanicals, LLC, Kenai AK approved with conditionsPass Action details Not available
KPB-765 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 Permafrost Distributors, Nikiski, AK approved with conditionsPass Action details Not available
KPB-766 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 Stoney Creek Growers, LLC, Seward, AK approved with conditionsPass Action details Not available
KPB-767 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 Talisman Farms, Homer, approved with conditionsPass Action details Not available
KPB-778 1  Presentations with Prior Notice“Healing Hearts and Paw Program”, Ellen Adlam (10 minutes)presentedPass Action details Video Video
KPB-768 1a. Agreement/ContractAuthorization to Award Contract ITB16-038 2016 CIP Walter Thomas Road Project No. S5WAL to Anchor Trucking, Anchor Point, AK   Action details Not available
KPB-769 1b. Agreement/ContractAuthorizing Award of Road Service Area Maintenance Contracts for Central Region, Unit 3, West Region, Unit 3, and East Region, Unit 3, to the following: Central Region, Unit 3 Alaska Scrap & Recycling, LLC West Region, Unit 3 Best Transit Mix, Inc. East Region, Unit 3 Metco, Inc.    Action details Not available
KPB-770 1c. Agreement/ContractAuthorizing Award of Road Service Area Maintenance Contracts for East Region, Units 1 & 4, to the following: East Region, Unit 1 AG & Building Supply East Region, Unit 4 Peninsula Excavating    Action details Not available
KPB-771 1d. Agreement/ContractSole Source for the purchase of Hydroflow water conditioning devices from Hydroflow of Alaska   Action details Not available
KPB-772 1e. Agreement/ContractAuthorization to Award Contract for ITB16-039 Moose Pass Water System to Peninsula Plumbing, Soldotna, AK   Action details Not available
KPB-773 1a. Mayor's ReportCertificate of Achievement for Excellence in Financial Reporting for the Comprehensive Annual Financial Report for the fiscal year ended June 30, 2015   Action details Not available
KPB-774 1b. Mayor's ReportCertification of the 2016 Main Roll Assessment   Action details Not available
KPB-775 1c. Mayor's ReportGrant Award and Department Match Confirmation   Action details Not available
KPB-776 1d. Mayor's ReportRevenue – Expenditure Report – May 2016   Action details Not available
KPB-777 1e. Mayor's ReportBudget Revisions – May 2016   Action details Not available
2016-029 1  ResolutionA Resolution To Form the Eddy Hill Drive Road Improvement Assessment District and Proceed with the Improvement (Mayor) adopted  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) tabledPass 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) enacted  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) tabledPass Action details Video Video
2016-032 1  ResolutionA Resolution To Form the Funny River East Utility Special Assessment District and Proceed with the Improvement of a Natural Gas Main Line (Mayor)adopted  Action details Video Video
2016-032 1  ResolutionA Resolution To Form the Funny River East Utility Special Assessment District and Proceed with the Improvement of a Natural Gas Main Line (Mayor)adoptedPass Action details Video Video
2015-19-32 1  Budget OrdinanceAppropriating $1,041,200.22 to the Special Assessment Fund for the Funny River East Utility Special Assessment District (Mayor) enacted  Action details Video Video
2015-19-32 1  Budget OrdinanceAppropriating $1,041,200.22 to the Special Assessment Fund for the Funny River East Utility Special Assessment District (Mayor) enactedPass Action details Video Video
2016-16 1  OrdinanceAn Ordinance Amending KPB 5.18.200(A)(16) and 5.18.430 by Increasing the Maximum Amount of a Sale Subject to Borough Sales Tax to $1,000, Subject to Voter Approval, with an Adjustment for Inflation Every Fifth Year; and, if Voters Approve Increasing the Maximum Taxable Amount to $1,000, Exempting Residential Rentals From Sales Tax (Mayor) enacted  Action details Video Video
2016-16 1  OrdinanceAn Ordinance Amending KPB 5.18.200(A)(16) and 5.18.430 by Increasing the Maximum Amount of a Sale Subject to Borough Sales Tax to $1,000, Subject to Voter Approval, with an Adjustment for Inflation Every Fifth Year; and, if Voters Approve Increasing the Maximum Taxable Amount to $1,000, Exempting Residential Rentals From Sales Tax (Mayor) amended  Action details Video Video
2016-16 1  OrdinanceAn Ordinance Amending KPB 5.18.200(A)(16) and 5.18.430 by Increasing the Maximum Amount of a Sale Subject to Borough Sales Tax to $1,000, Subject to Voter Approval, with an Adjustment for Inflation Every Fifth Year; and, if Voters Approve Increasing the Maximum Taxable Amount to $1,000, Exempting Residential Rentals From Sales Tax (Mayor) amendedPass Action details Video Video
2016-16 1  OrdinanceAn Ordinance Amending KPB 5.18.200(A)(16) and 5.18.430 by Increasing the Maximum Amount of a Sale Subject to Borough Sales Tax to $1,000, Subject to Voter Approval, with an Adjustment for Inflation Every Fifth Year; and, if Voters Approve Increasing the Maximum Taxable Amount to $1,000, Exempting Residential Rentals From Sales Tax (Mayor) enacted as amendedPass Action details Video Video
2016-17 1  OrdinanceAn Ordinance Approving a Policy Supporting the Standardization of Manufacturers’ Brands of Fire Apparatus and Ambulances for the Nikiski Fire Service Area and Central Emergency Service Area, and Amending KPB 5.28.280(B) to Allow for Purchases Without Competition when in Accordance with Standardization Policies Approved by the Assembly (Mayor)enacted  Action details Video Video
2016-17 1  OrdinanceAn Ordinance Approving a Policy Supporting the Standardization of Manufacturers’ Brands of Fire Apparatus and Ambulances for the Nikiski Fire Service Area and Central Emergency Service Area, and Amending KPB 5.28.280(B) to Allow for Purchases Without Competition when in Accordance with Standardization Policies Approved by the Assembly (Mayor)enactedPass Action details Video Video
2016-20 1  OrdinanceAuthorizing a Negotiated Lease at Less Than Fair Market Value with SAH Soccer, Inc. dba Soccer Association of Homer of Approximately 3.5 Acres of Borough Land Adjacent to the Homer Middle School for the Development, Management and Maintenance of a Year-Round Indoor Field AKA “South Peninsula Athletic and Recreation Center" (Mayor) enacted  Action details Video Video
2016-20 1  OrdinanceAuthorizing a Negotiated Lease at Less Than Fair Market Value with SAH Soccer, Inc. dba Soccer Association of Homer of Approximately 3.5 Acres of Borough Land Adjacent to the Homer Middle School for the Development, Management and Maintenance of a Year-Round Indoor Field AKA “South Peninsula Athletic and Recreation Center" (Mayor) amended  Action details Video Video
2016-20 1  OrdinanceAuthorizing a Negotiated Lease at Less Than Fair Market Value with SAH Soccer, Inc. dba Soccer Association of Homer of Approximately 3.5 Acres of Borough Land Adjacent to the Homer Middle School for the Development, Management and Maintenance of a Year-Round Indoor Field AKA “South Peninsula Athletic and Recreation Center" (Mayor) amendedPass Action details Video Video
2016-20 1  OrdinanceAuthorizing a Negotiated Lease at Less Than Fair Market Value with SAH Soccer, Inc. dba Soccer Association of Homer of Approximately 3.5 Acres of Borough Land Adjacent to the Homer Middle School for the Development, Management and Maintenance of a Year-Round Indoor Field AKA “South Peninsula Athletic and Recreation Center" (Mayor) 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) enacted  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) amended  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) 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) amended  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) 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) postponedPass Action details Video Video
2016-26 1  OrdinanceAn Ordinance Amending KPB 22.40.080 and Repealing KPB 22.40.090 Which Provides for an Invocation During Assembly Meetings (Cooper, Dunne, Holmdahl) introduced and set for public hearing  Action details Video Video
2016-26 1  OrdinanceAn Ordinance Amending KPB 22.40.080 and Repealing KPB 22.40.090 Which Provides for an Invocation During Assembly Meetings (Cooper, Dunne, Holmdahl) introduced and set for public hearingFail Action details Video Video