Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Assembly Agenda status: Final-revised Meeting date/time: 5/16/2017 6:00 PM Minutes status: Draft   Meeting location: Assembly Chambers Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: 051617 Action Agenda Meeting Items (37) 37 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video KPB-1245 1     Minutes May 2, 2017 Regular Assembly Meeting Minutes     Not available Not available 2016-19-40 1     Budget Ordinance An 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)     Not available Not available 2016-19-41 1     Budget Ordinance An 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)     Not available Not available 2016-19-42 1     Budget Ordinance An Ordinance Appropriating $25,000 for Legal Services to Advise the Board of Equalization (Mayor)     Not available Not available 2017-10 1     Ordinance An Ordinance Authorizing the Exchange of Certain Lands with James Roukema and Elizabeth Ehama Near Milepost 7.8 Kalifornsky Beach Road (Mayor)     Not available Not available 2016-19-43 1     Budget Ordinance An Ordinance Appropriating $29,646.43 of Interest Income to Pay the Cost of Kenai Peninsula Borough School Capital Improvements (Mayor)     Not available Not available 2017-12 1     Ordinance An Ordinance Authorizing a Cooperative Sale and Exchange of Interests in Lands with the State of Alaska Department of Transportation and Public Facilities in the Areas of Crown Pointe and Miller Loop Road (Mayor) [Clerk’s Note: Ordinance 2017-12 was postponed from the June 6, 2017 Assembly meeting, in order to give the Moose Pass Advisory Planning Commission an opportunity to review the Ordinance and make a recommendation to the Planning Commission.]     Not available Not available KPB-1220 1     Marijuana License Approving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Limited Cultivation Marijuana Facility License Application Filed by North Road Buds, Nikiski, 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).     Not available Not available KPB-1215 1     Petition to Vacate Petition to Vacate 66-foot section line easement running through the east side of Tract E1 as shown on Folz Subdivision, Snowden Addition, Plat SW 98-33. The section line easement being vacated is unconstructed and located within the SE ¼ Section 27 and SW ¼ Section 26, T1N, R1W, Seward Meridian, Alaska within the Kenai Peninsula Borough; KPBPC Resolution 2017-13; KPB File 2017-026 (Referred to Lands Committee) [Clerk’s Note: The Planning Commission approved the above referenced vacation by unanimous consent at its regularly scheduled April 24, 2017 meeting.]     Not available Not available KPB-1216 1     Petition to Vacate Petition to Vacate that portion of the 33-foot wide Section Line Easement within the NE ¼ NE ¼ Section 23, T05N, R09W, lying north of Scout Lake Loop Road and east of Mountain Ridge Heights Subdivision (KN 77-162). The portion of easement being vacated is unconstructed and located within the NE ¼ NE1/4 of Section 23, T5N, R9W, Seward Meridian, Alaska, within the Kenai Peninsula Borough; KPB File 2017-028 (Referred to Lands Committee) [Clerk’s Note: The Planning Commission approved the above referenced vacation by unanimous consent at its regularly scheduled April 24, 2017 meeting.]     Not available Not available KPB-1219 1     Presentations with Prior Notice Central Peninsula Hospital Quarterly Report (10 minutes)     Not available Video KPB-1225 1 a.   Agreement/Contract Authorization to Award Contract for ITB17-023 Central Peninsula Landfill Cell 3 Development to Southcentral Construction, Anchorage, AK     Not available Not available KPB-1226 1 b.   Agreement/Contract Authorization to Award Contract for ITB17-027 Relocatable Classroom Construction- Install to Diversified Construction, Inc., Eagle River, AK     Not available Not available KPB-1229 1 c.   Agreement/Contract Authorization to Award Contract for ITB17-026 Soldotna High School Exterior Door Replacement to Eberline Building & Supply of Soldotna, AK     Not available Not available KPB-1227 1 d.   Agreement/Contract Authorization to Award Contract for ITB17-031 Tracy Avenue Project No. S7TRA to Clark Management Inc., Anchor Point, AK     Not available Not available KPB-1228 1 e.   Agreement/Contract Authorization to Award Contract for ITB17-028 2017 CIP Diane Street & Glacier Avenue West Project No. C2DIA to CIC Inc., Soldotna, AK     Not available Not available KPB-1230 1 f.   Agreement/Contract Authorization to Award Contract for ITB17-029 2017 CIP Alex Drive, Alex Court, Hawkins Court & Thelma Court Project No. C5ALE to Foster Construction, LLC, Soldotna, AK     Not available Not available KPB-1231 1 g.   Agreement/Contract Authorization to Award Contract for ITB17-030 Hill Avenue and Tom Cat Drive Project No. S7HIL to Clark Management Inc., Anchor Point, AK     Not available Not available KPB-1232 1 h.   Agreement/Contract Authorization to Award Contract for ITB17-034 2017 CIP Neolan Drive Project No. S8NEO to East Road Services Inc., Homer, AK     Not available Not available KPB-1233 1 i.   Agreement/Contract Authorization to Award Contract for ITB17-033 2017 CIP Ravenquest Avenue Project No. E3RVN to Great Northern Construction & Management, Soldotna, AK     Not available Not available KPB-1234 1 j.   Agreement/Contract Authorization to Award Contract for ITB17-032 2017 CIP Alder Avenue Project No. W5ALD to JC Johnson & Sons     Not available Not available KPB-1235 1 a.   Mayor's Report Revenue-Expenditure Report - April 2017     Not available Not available KPB-1236 1 b.   Mayor's Report Budget Revision - April 2017     Not available Not available KPB-1237 1 c.   Mayor's Report Certificate of Achievement for Excellence in Financial Reporting for the comprehensive annual financial report for the fiscal year ended 2016     Not available Not available KPB-1238 1 d.   Mayor's Report FY17- 3RD Quarter Senior Grant Narrative Reports     Not available Not available KPB-1239 1 e.   Mayor's Report FY17- 3RD Quarter Non-department Grant Reports     Not available Not available 2017-19 1     Budget Ordinance An Ordinance Appropriating Funds for Fiscal Year 2018 (Mayor) (Final Hearing)     Not available Video 2017-19 1     Budget Ordinance An Ordinance Appropriating Funds for Fiscal Year 2018 (Mayor) (Final Hearing)     Not available Video 2017-19 1     Budget Ordinance An Ordinance Appropriating Funds for Fiscal Year 2018 (Mayor) (Final Hearing)     Not available Video 2017-19 1     Budget Ordinance An Ordinance Appropriating Funds for Fiscal Year 2018 (Mayor) (Final Hearing)     Not available Video 2017-19 1     Budget Ordinance An Ordinance Appropriating Funds for Fiscal Year 2018 (Mayor) (Final Hearing)     Not available Video 2017-09 1     Ordinance An Ordinance Creating the Eastern Peninsula Highway Emergency Service Area ("EPHESA") (Mayor)     Not available Video 2017-09 1     Ordinance An Ordinance Creating the Eastern Peninsula Highway Emergency Service Area ("EPHESA") (Mayor)     Not available Video 2017-09 1     Ordinance An Ordinance Creating the Eastern Peninsula Highway Emergency Service Area ("EPHESA") (Mayor)     Not available Video 2017-09 1     Ordinance An Ordinance Creating the Eastern Peninsula Highway Emergency Service Area ("EPHESA") (Mayor)     Not available Video 2017-11 1     Ordinance An Ordinance Amending KPB 5.18.200 to Change the Seasonal Exemption from Sales Taxes of Non-Prepared Food Items to Apply From October 1 to March 31 of Each Year (Bagley)     Not available Video 2017-11 1     Ordinance An Ordinance Amending KPB 5.18.200 to Change the Seasonal Exemption from Sales Taxes of Non-Prepared Food Items to Apply From October 1 to March 31 of Each Year (Bagley)     Not available Video