Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 4/4/2017 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: 040417 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1141 1  MinutesMarch 21, 2017 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2016-19-30 1  Budget OrdinanceAn Ordinance Appropriating Supplemental Funding In The Amount Of $65,000 for Legal Costs Relating To Defending the Borough against a Complaint Filed With the Regulatory Commission of Alaska (Mayor)enactedPass Action details Not available
2017-030 1  ResolutionA Resolution Approving Twenty-Seven Unincorporated Communities for Participation in the State's Fiscal Year 2018 Community Assistance Program (Mayor)adoptedPass Action details Not available
2017-031 1  ResolutionA Resolution Approving the Updated Kenai Peninsula Borough Fund Balance Policy (Mayor)adoptedPass Action details Not available
2016-19-31 1  Budget OrdinanceAn Ordinance Accepting and Appropriating $37,500 from the U.S. Fish and Wildlife Service, Partners in Fish and Wildlife Program to Supplement the Donald E. Gilman River Center Public Fishing Area Restoration Project (Mayor)introduced and set for public hearingPass Action details Not available
2016-19-32 1  Budget OrdinanceAn Ordinance Appropriating Commercial Passenger Vessel Tax Proceeds Received from the State of Alaska in the Amount of $486,380 Allocating $458,750 to the City of Seward and $27,630 to the City of Homer (Mayor)introduced and set for public hearingPass Action details Not available
2016-19-33 1  Budget OrdinanceAn Ordinance Approving and Appropriating a Grant in the Amount of $15,500 from the State of Alaska Division of Homeland Security and Emergency Management to Purchase Geographic Information System Software (Mayor) introduced and set for public hearingPass Action details Not available
2016-19-34 1  Budget OrdinanceAn Ordinance Authorizing the Acquisition of Real Property Located at 354 Tyee Street, Soldotna, Alaska on Behalf of Central Peninsula Hospital for a Withdrawal Management Services Facility, Appropriating $750,900 from the Central Peninsula Hospital Plant Replacement and Expansion Fund for the Purchase and Remodel of the Property, and Authorizing an Amendment to the CPGH, Inc. Lease and Operating Agreement (Mayor) introduced and set for public hearingPass Action details Not available
2016-19-35 1  Budget OrdinanceAn Ordinance Appropriating Supplemental Funding in the Amount of $25,000 for Legal Costs Relating to Defending the Borough and Mayor Against a Complaint for Injunctive Relief Filed by Assembly Member William “Willy” Dunne (Mayor)introduced and set for public hearingPass Action details Not available
2017-05 1  OrdinanceAn Ordinance Authorizing the Director of Finance to Accept the Late Filed Grant Application for the Sterling Senior Citizen Program (Mayor) introduced and set for public hearingPass Action details Not available
2017-06 1  OrdinanceAn Ordinance Amending KPB Chapter 22.40 to Add Provisions Governing Telephonic Participation in Assembly Meetings by Assembly Members (Cooper, Ogle)introduced and set for public hearingPass Action details Not available
KPB-1119 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Retail Marijuana Store License Application Filed by Croy’s Enterprises, LLC, Soldotna, AK (Referred to Finance Committee) 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). 4. The marijuana establishment shall not conduct any business on, or allow any consumer to access, the retail marijuana store’s licensed premises, between the hours of 2:00 a.m. and 8:00 a.m. approvedPass Action details Not available
KPB-1120 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Standard Marijuana Cultivation Facility License Application Filed by K Beach Reef, 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-1121 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Standard Marijuana Cultivation Facility License Application Filed by Fat Tops, 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-1118 1  Petition to VacatePetition to Vacate public rights-of-way and associated utility easements in the Ridgeway area as follows: a. Vacate Loon Avenue, a 60-foot wide right of way and vacate the western 45 feet of Big D Road (60-foot width remaining as dedicated on Derk's Lake Subdivision Addition No. 1, KN 1979-09) as originally dedicated on Mallard Lake 1978, KN 1979-90. b. Vacate the 5-foot associated utility easements adjacent to the north boundary of Loon Avenue and the west boundary of Big D Road; c. Vacate the 10-foot utility easement along the north boundary of Lots 4, 5, and 6, Block 5 of said Mallard Lake 1978 have been petitioned for vacation. d. Vacate the 1 0-foot utility easement dedicated along the southern boundary of Tract D of said Derk's Lake Subdivision Addition No. 1 and as shown on Lots 1, 2, and 3, Block 6, Mallard Lake 1978 [Clerk’s Note: the above referenced petition to vacate was approved by unanimous consent at the March 13, 2017 Planning Commission meeting.] approvedPass Action details Not available
KPB-1142 11. ProclamationMayor's Proclamation declaring April 2017 as Sexual Assault Awareness Month    Action details Video Video
KPB-1143 12. ProclamationMayor's Proclamation declaring April 9-15, 2017 as Public Safety Telecommunicators Week   Action details Video Video
KPB-1124 11. Presentations with Prior Notice"The Economic Impact of the Cannabis Industry" Presented by Dollynda Phelps (10 Minutes)   Action details Video Video
KPB-1135 1a. Agreement/ContractAuthorization to Award Contract for ITB17-018, Eddy Hill Drive, Haleys Way and Kylss Court Road Improvement Assessment District (RIAD) Project No. EDDYH to Foster Construction, Inc., Soldotna, AKpresented  Action details Not available
KPB-1136 1b. Agreement/ContractAuthorization to Award Contract for ITB17-017 South Peninsla Hospital Operating Room HVAC Renovations to Blazy Construction, Inc., Soldotna, AKpresented  Action details Not available
KPB-1137 1a. Mayor's ReportLitigation Status Reportpresented  Action details Not available
2017-032 1  ResolutionA Resolution Amending the Kenai Peninsula Borough Assembly Manual Section IX(D) Relating to the Policy for Providing an Invocation (Dunne)   Action details Video Video
2017-032 1  ResolutionA Resolution Amending the Kenai Peninsula Borough Assembly Manual Section IX(D) Relating to the Policy for Providing an Invocation (Dunne)override  Action details Video Video
2017-032 1  ResolutionA Resolution Amending the Kenai Peninsula Borough Assembly Manual Section IX(D) Relating to the Policy for Providing an Invocation (Dunne)overrideFail Action details Video Video
2017-032 1  ResolutionA Resolution Amending the Kenai Peninsula Borough Assembly Manual Section IX(D) Relating to the Policy for Providing an Invocation (Dunne)postponed  Action details Video Video
2017-032 1  ResolutionA Resolution Amending the Kenai Peninsula Borough Assembly Manual Section IX(D) Relating to the Policy for Providing an Invocation (Dunne)postponedFail Action details Video Video
2017-032 1  ResolutionA Resolution Amending the Kenai Peninsula Borough Assembly Manual Section IX(D) Relating to the Policy for Providing an Invocation (Dunne)adoptedFail Action details Video Video