Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 5/2/2017 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: 050217 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1178 1  MinutesApril 18, 2017 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2016-19-37 1  Budget OrdinanceAn Ordinance Redirecting Funds Previously Appropriated for Various South Peninsula Hospital Equipment Purchases and Authorizing the Purchase of Other Needed Equipment (Mayor) enacted as amendedPass Action details Not available
2016-19-38 1  Budget OrdinanceAn Ordinance Appropriating $40,813.20 From the Eagle Lake Reclamation Account For Reclamation Work Completed At The Eagle Lake Material Site During the 2016 Operating Season (Mayor)enactedPass Action details Not available
2016-19-39 1  Budget OrdinanceAn Ordinance Amending Ordinance 2001-19-11 to Authorize the Expenditure of $15,494 by the Cook Inlet Regional Citizens Advisory Council from Previously Awarded Grant Funds to Use Towards Performing an Assessment of the Oil and Gas Pipelines in Cook Inlet (Mayor)enactedPass Action details Not available
2017-07 1  OrdinanceAn Ordinance Authorizing the Conveyance of Real Property Known as the Old Hope School to Hope, Inc. at Less than Fair Market Value (Mayor)enacted as amendedPass Action details Not available
2017-08 1  OrdinanceAn Ordinance Authorizing a Community Trail Management Agreement with Tsalteshi Trails Association, Inc. (Mayor)enacted as amendedPass Action details Not available
2017-036 1  ResolutionA Resolution Accepting Grant Funds from the Alaska Division of Homeland Security & Emergency Management in the Amount of $2,340.41 and from the Alaska Division of Forestry in the Amount of $7,021.23 for the 2015 Card Street Wildfire Response (Mayor)adoptedPass Action details Not available
2016-19-40 1  Budget OrdinanceAn Ordinance Appropriating $5,999,365.15 in Bond Proceeds for the Purpose of Planning, Designing, Site Preparation, Constructing and Equipping the Solid Waste Disposal Facilities (Mayor)introduced and set for public hearingPass Action details Not available
2016-19-41 1  Budget OrdinanceAn Ordinance Appropriating $4,795,699.85 in Bond Proceeds for the Purpose of Planning, Designing, Constructing and Equipping South Peninsula Hospital Facilities and the Homer Medical Center (Mayor)introduced and set for public hearingPass Action details Not available
2017-10 1  OrdinanceAn Ordinance Authorizing the Exchange of Certain Lands with James Roukema and Elizabeth Ehama Near Milepost 7.8 Kalifornsky Beach Road (Mayor)introduced and set for public hearingPass Action details Not available
2016-19-42 1  Budget OrdinanceAn Ordinance Appropriating $25,000 for Legal Services to Advise the Board of Equalization (Mayor) introduced and set for public hearingPass Action details Not available
KPB-1214 1  ProclamationMayor’s Proclamation Declaring May 2017 as “National Water Safety Month”   Action details Video Video
KPB-1168 12. Presentations with Prior NoticeKenai Peninsula Tourism Marketing Council 3rd Quarter Report, Shanon Davis Executive Director   Action details Video Video
KPB-1167 1  Presentations with Prior NoticeCook Inlet Aquaculture Association's (CIAA) Salmon Enhancement Program, Gary Fandrei Executive Director   Action details Video Video
KPB-1207 1a. Agreement/ContractAuthorization to Award Contracts for RFP17-009 Summer and Winter Maintenance for Central Region, Units 1, 2,4,10 and West Regions, Units 4,5 and 6 to the following: Central 1 Hammond Trucking, Soldotna, AK Central 2 Alaska Scrap, Soldotna, AK Central 4 Alaska Scrap, Soldotna, AK Central 10 Alaska Scrap, Soldotna, AK West 4 Captain Cook Construction, Clam Gulch, AK West 5 Captain Cook Construction, Clam Gulch, AK West 6 River City Construction, Soldotna, AKpresented  Action details Not available
KPB-1208 1b. Agreement/ContractAuthorization to Award Contracts for ITB17-010 Summer and Winter Maintenance for South Region, Units 3, 4, 7 & 8 to the following: South 3 Paul’s Services, Anchor Point, AK South 4 Paul’s Services, Anchor Point, AK South 7 East End Services, Homer, AK South 8 East End Services, Homer, AK presented  Action details Not available
KPB-1209 1c. Agreement/ContractAuthorization to Award Contract for ITB17-019 Nikiski Fire Service Area Roadway Emergency Warning Signs to Kachemak Electric Co., Inc., Kenai, AKpresented  Action details Not available
KPB-1210 1d. Agreement/ContractRequest for Waiver of Formal Bidding – Summer & Winter Road Maintenance, South Region, Unit 9: Seldovia Area to be awarded to Red Mountain Contractor’s, LLC, Seldovia, AKpresented  Action details Not available
KPB-1211 1e. Agreement/ContractAuthorization to Award Contract for ITB17-025 Abatement 2017 to Satori Group, Anchorage, AKpresented  Action details Not available
KPB-1212 1a. Mayor's ReportRevenue-Expenditure Report – March 2017presented  Action details Not available
KPB-1213 1b. Mayor's ReportBrandi Harbaugh Appointment as Acting Finance Directorpresented  Action details Not available
KPB-1217 1c. Mayor's ReportLNG Progress Reportpresented  Action details Not available
2016-19-36 1  Budget OrdinanceAn Ordinance Authorizing the Purchase of a 4.3 Acre Drainage Easement at Karluk Avenue and Appropriating $60,000 from the Land Trust Fund for the Acquisition (Mayor)   Action details Video Video
2016-19-36 1  Budget OrdinanceAn Ordinance Authorizing the Purchase of a 4.3 Acre Drainage Easement at Karluk Avenue and Appropriating $60,000 from the Land Trust Fund for the Acquisition (Mayor)   Action details Video Video
2016-19-36 1  Budget OrdinanceAn Ordinance Authorizing the Purchase of a 4.3 Acre Drainage Easement at Karluk Avenue and Appropriating $60,000 from the Land Trust Fund for the Acquisition (Mayor)amendedPass Action details Video Video
2016-19-36 1  Budget OrdinanceAn Ordinance Authorizing the Purchase of a 4.3 Acre Drainage Easement at Karluk Avenue and Appropriating $60,000 from the Land Trust Fund for the Acquisition (Mayor)enacted as amendedFail Action details Video Video
2017-06 1  OrdinanceAn Ordinance Amending KPB Chapter 22.40 to Add Provisions Governing Telephonic Participation in Assembly Meetings by Assembly Members (Cooper, Ogle)   Action details Video Video
2017-06 1  OrdinanceAn Ordinance Amending KPB Chapter 22.40 to Add Provisions Governing Telephonic Participation in Assembly Meetings by Assembly Members (Cooper, Ogle)   Action details Video Video
2017-06 1  OrdinanceAn Ordinance Amending KPB Chapter 22.40 to Add Provisions Governing Telephonic Participation in Assembly Meetings by Assembly Members (Cooper, Ogle)amendedPass Action details Video Video
2017-06 1  OrdinanceAn Ordinance Amending KPB Chapter 22.40 to Add Provisions Governing Telephonic Participation in Assembly Meetings by Assembly Members (Cooper, Ogle)enacted as amendedPass Action details Video Video
KPB-1144 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 Fat Tops, LLC, Sterling, 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). 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 Video Video
2017-035 1  ResolutionA Resolution Determining the Amount to be Provided from Local Sources for School Purposes During Fiscal Year 2018 and Approving the Kenai Peninsula Borough School District Total Budget (Mayor)    Action details Video Video
2017-035 1  ResolutionA Resolution Determining the Amount to be Provided from Local Sources for School Purposes During Fiscal Year 2018 and Approving the Kenai Peninsula Borough School District Total Budget (Mayor)    Action details Video Video
2017-035 1  ResolutionA Resolution Determining the Amount to be Provided from Local Sources for School Purposes During Fiscal Year 2018 and Approving the Kenai Peninsula Borough School District Total Budget (Mayor) amendedPass Action details Video Video
2017-035 1  ResolutionA Resolution Determining the Amount to be Provided from Local Sources for School Purposes During Fiscal Year 2018 and Approving the Kenai Peninsula Borough School District Total Budget (Mayor) adopted as amendedPass Action details Video Video
2017-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2018 (Mayor) (Final Hearing)   Action details Video Video
2017-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2018 (Mayor) (Final Hearing)introduced and set for public hearingPass Action details Video Video