Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 11/22/2016 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
2016-19-17 1  Budget OrdinanceAn Ordinance Appropriating Supplemental Funding in the Amount of $75,000 for Legal Costs Relating to the Invocation Policy (Mayor, Knopp) (Hearing on 12/06/16)withdrawn  Action details Video Video
2016-39 1  OrdinanceAn Ordinance Amending the Effective Date of Amendments in Ordinance 2016-31, Relating to Sales Taxes on Non-Prepared Food by Certain Sellers in KPB 5.18.200(A)(15)(d) and Relating to Sales Taxes on Certain Nonprofit Sales in KPB 5.18.200(A)(20) (Cooper, Bagley, Holmdahl) (Shortened Hearing on 12/06/16) withdrawn  Action details Not available
KPB-979 1  MinutesOctober 25, 2016 Regular Assembly Meeting MinutesapprovedPass Action details Not available
KPB-990 1  Commending ResolutionA Resolution Commending Borough Clerk, Johni Blankenship, For Receiving the 2016 Alaska Association of Municipal Clerks' Award for "Clerk of the Year" (Cooper, Bagley, Gilman)adoptedPass Action details Not available
2016-19-13 1  Budget OrdinanceAn Ordinance Accepting and Appropriating $104,000 from the State of Alaska Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management to Purchase Radio Consoles (Mayor)enactedPass Action details Not available
2016-19-14 1  Budget OrdinanceAn Ordinance Appropriating $75,000 from the Seward/Bear Creek Flood Service Area Fund Balance to Complete Repair and Recovery Work on Box Canyon Creek, Sawmill Creek and Two Sites on Salmon Creek near Seward, Alaska (Mayor)enactedPass Action details Not available
2016-19-15 1  Budget OrdinanceAn Ordinance Approving Construction and Accepting and Appropriating $5,142,231.38 from the U.S. Department of Transportation, Western Federal Lands Highway Division to Extend a Portion of the Kenai Spur Highway within the Borough Right-of-Way (Mayor, Ogle)enacted as amendedPass Action details Not available
2016-066 1  ResolutionA Resolution Approving a Sole-Source Contract in the Amount of $40,600 to McLane Consulting, Inc. for Review of Existing Plans and Permits, Road Design and Revisions, and Permit Assistance and Preparation of Final Bid Documents for the Kenai Spur Highway Extension Project (Mayor)adopted as amendedPass Action details Not available
2016-068 1  ResolutionA Resolution Authorizing the Issuance and Sale of General Obligation Bonds of the Kenai Peninsula Borough in the Principal Amount Not to Exceed $6,000,000 to Finance the Costs of Solid Waste Improvements in the Borough as Authorized by Ordinance No. 2016-14 of the Borough and Ratified by the Borough’s Voters at an Election Held on October 4, 2016, Fixing Certain Details of Such Bonds, and Pledging the Full Faith and Credit of the Borough to the Payment Thereof (Mayor)adoptedPass Action details Not available
2016-069 1  ResolutionA Resolution Approving a Quarterly Update to the Borough Retention Schedule (Cooper at the Request of the Borough Clerk)adoptedPass Action details Not available
2016-071 1  ResolutionA Resolution Authorizing an Ambulance Gurney & Load Systems Standardization Policy for the Fire Service Areas (Mayor)adoptedPass Action details Not available
2016-19-16 1  Budget OrdinanceAn Ordinance Appropriating $1,000,000 from the School Fund, Fund Balance to the Kenai Peninsula Borough School District (Mayor)introduced and set for public hearingPass Action details Not available
2016-40 1  OrdinanceAn Ordinance Amending KPB 5.18.200(A)(11) and KPB 5.18.900(Q) to Exempt Flightseeing from Sales Taxes (Bagley)introduced and set for public hearingPass Action details Not available
2016-41 1  OrdinanceAn Ordinance Amending KPB 5.35.107(B), Regarding Deadlines to Collect Signatures on Petitions to Form Utility Special Assessment Districts (Mayor) introduced and set for public hearingPass Action details Not available
2016-42 1  OrdinanceAn Ordinance Adopting Imagine Kenai 2030 as the Official Comprehensive Plan for that Portion of the Borough within the Boundaries of the City of Kenai (Mayor)introduced and set for public hearingPass Action details Not available
KPB-961 1  Meeting ScheduleApproval of the 2017 Assembly Meeting Schedule (Cooper) approvedPass Action details Not available
KPB-962 1  Board AppointmentsConfirming Appointments to the Bear Creek Fire Service Area Board (Mayor) Earl Kloster, Seat A, Term Expires October, 2017 Dan Logan, Seat D, Term Expires October, 2017approvedPass Action details Not available
KPB-963 1  Board AppointmentsConfirming Appointments to the Road Service Area Board (Mayor) Larry L. Smith, Seat At-Large, Term Expires September 30, 2019 Sam McLane, Seat At-Large, Term Expires September 30, 2019approvedPass Action details Not available
KPB-990 1  Commending ResolutionA Resolution Commending Borough Clerk, Johni Blankenship, For Receiving the 2016 Alaska Association of Municipal Clerks' Award for "Clerk of the Year" (Cooper, Bagley, Gilman)adoptedPass Action details Not available
KPB-976 1  Presentations with Prior NoticeCentral Peninsula Hospital Quarterly Report (10 minutes)   Action details Video Video
KPB-977 1  Presentations with Prior Notice“Project Homeless Connect”, Kathy Gensel and Jodi Stuart (10 minutes)   Action details Video Video
KPB-964 1a. Agreement/ContractAuthorization to Award Contract for RFP17-003, Professional Design Services for Eddy Hill Drive RIAD Paving Project – Ridgeway, Project No. EDDYH to McLane Consulting, Soldotna, Alaska   Action details Not available
KPB-965 1b. Agreement/ContractSole Source Request – Magellan   Action details Not available
KPB-966 1c. Agreement/ContractAuthorization to Award Contract for RFP17-002 - Custody and Safekeeping of Marketable Debt Securities to Wells Fargo Bank N.A., Minneapolis Minnesota   Action details Not available
KPB-967 1a. Mayor's ReportKenai Peninsula Borough Healthcare Task Force 2016 Report and Recommendations   Action details Not available
KPB-968 1b. Mayor's ReportInvestment Portfolio Report   Action details Not available
KPB-969 1c. Mayor's ReportAlaska Department of Transportation Sterling Highway MP45-60 Project Comments   Action details Not available
KPB-970 1d. Mayor's ReportProject Reports – June 30, 2016   Action details Not available
KPB-971 1e. Mayor's ReportRevenue – Expenditure Report – October 2016   Action details Not available
KPB-972 1f. Mayor's ReportBudget Revisions – October 2016   Action details Not available
KPB-973 1g. Mayor's ReportFY17- 1st Quarter Senior Grant Narrative Reports   Action details Not available
KPB-974 1h. Mayor's ReportFY17- 1st Quarter Non-Department Grant Reports   Action details Not available
2016-38 1  OrdinanceAn Ordinance Amending KPB 5.12.245 Allowing for Permanent Motor Vehicle Registration Tax for Non-Commercial Motor Vehicles and Non-Commercial Trailers that are at Least Eight Years Old (Bagley) (Hearing on 11/22/16)   Action details Video Video
2016-38 1  OrdinanceAn Ordinance Amending KPB 5.12.245 Allowing for Permanent Motor Vehicle Registration Tax for Non-Commercial Motor Vehicles and Non-Commercial Trailers that are at Least Eight Years Old (Bagley) (Hearing on 11/22/16)   Action details Video Video
2016-38 1  OrdinanceAn Ordinance Amending KPB 5.12.245 Allowing for Permanent Motor Vehicle Registration Tax for Non-Commercial Motor Vehicles and Non-Commercial Trailers that are at Least Eight Years Old (Bagley) (Hearing on 11/22/16)amendedPass Action details Video Video
2016-38 1  OrdinanceAn Ordinance Amending KPB 5.12.245 Allowing for Permanent Motor Vehicle Registration Tax for Non-Commercial Motor Vehicles and Non-Commercial Trailers that are at Least Eight Years Old (Bagley) (Hearing on 11/22/16)enacted as amendedPass Action details Video Video
2016-067 1  ResolutionA Resolution Authorizing the Issuance and Sale of General Obligation Bonds, in One or More Series, of the South Kenai Peninsula Hospital Service Area in the Principal Amount Not to Exceed $4,800,000 to Finance the Costs of Certain Capital Improvements to the South Kenai Peninsula Hospital and Homer Medical Center in the Borough as Authorized By Ordinance No. 2016-15 of the Borough and Ratified by the Borough’s Voters at an Election Held on October 4, 2016, Fixing Certain Details of Such Bonds, and Pledging the Full Faith and Credit of the South Kenai Peninsula Hospital Service Area to the Payment Thereof (Mayor)   Action details Video Video
2016-067 1  ResolutionA Resolution Authorizing the Issuance and Sale of General Obligation Bonds, in One or More Series, of the South Kenai Peninsula Hospital Service Area in the Principal Amount Not to Exceed $4,800,000 to Finance the Costs of Certain Capital Improvements to the South Kenai Peninsula Hospital and Homer Medical Center in the Borough as Authorized By Ordinance No. 2016-15 of the Borough and Ratified by the Borough’s Voters at an Election Held on October 4, 2016, Fixing Certain Details of Such Bonds, and Pledging the Full Faith and Credit of the South Kenai Peninsula Hospital Service Area to the Payment Thereof (Mayor)adoptedPass Action details Video Video
2016-070 1  ResolutionA Resolution Approving an Automatic Aid Agreement and Operational Plan Between Kachemak Emergency Service Area and the City of Homer Volunteer Fire Department for Fire Apparatus and Personnel (Mayor)   Action details Video Video
2016-070 1  ResolutionA Resolution Approving an Automatic Aid Agreement and Operational Plan Between Kachemak Emergency Service Area and the City of Homer Volunteer Fire Department for Fire Apparatus and Personnel (Mayor)   Action details Video Video
2016-070 1  ResolutionA Resolution Approving an Automatic Aid Agreement and Operational Plan Between Kachemak Emergency Service Area and the City of Homer Volunteer Fire Department for Fire Apparatus and Personnel (Mayor)postponedPass Action details Video Video
2016-072 1  ResolutionA Resolution Amending the Assembly Policy Regarding Invocations before Borough Assembly Meetings (Cooper) [Notice of Reconsideration given by Gilman]   Action details Video Video
2016-072 1  ResolutionA Resolution Amending the Assembly Policy Regarding Invocations before Borough Assembly Meetings (Cooper) [Notice of Reconsideration given by Gilman]   Action details Video Video
2016-072 1  ResolutionA Resolution Amending the Assembly Policy Regarding Invocations before Borough Assembly Meetings (Cooper) [Notice of Reconsideration given by Gilman]amendedPass Action details Video Video
2016-072 1  ResolutionA Resolution Amending the Assembly Policy Regarding Invocations before Borough Assembly Meetings (Cooper) [Notice of Reconsideration given by Gilman]adopted as amendedPass Action details Video Video
2016-073 1  ResolutionA Resolution Approving a Management Agreement between the City of Seldovia and the Kenai Peninsula Borough on Behalf of the Seldovia Recreational Service Area to Manage the Sea Otter Community Center (Mayor)    Action details Video Video
2016-073 1  ResolutionA Resolution Approving a Management Agreement between the City of Seldovia and the Kenai Peninsula Borough on Behalf of the Seldovia Recreational Service Area to Manage the Sea Otter Community Center (Mayor)    Action details Video Video
2016-073 1  ResolutionA Resolution Approving a Management Agreement between the City of Seldovia and the Kenai Peninsula Borough on Behalf of the Seldovia Recreational Service Area to Manage the Sea Otter Community Center (Mayor) postponedPass Action details Video Video