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Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 6/6/2017 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: 060617 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1273 1  MinutesMay 16, 2017 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2016-19-43 1  Budget OrdinanceAn Ordinance Appropriating $29,646.43 of Interest Income to Pay the Cost of Kenai Peninsula Borough School Capital Improvements (Mayor)enactedPass Action details Not available
2017-038 1  ResolutionA Resolution Amending the Terms of the $8,500,000 Kenai Peninsula Borough Revenue Bond, 1998 (Southcentral Foundation Project); and Providing for Related Matters (Mayor) adoptedPass Action details Not available
2017-039 1  ResolutionA Resolution Transferring $10,000 from the Mayor’s Department to the Legal Department for Outside Counsel to Advise the Board of Adjustment and the Board of Equalization (Mayor)adoptedPass Action details Not available
2017-040 1  ResolutionA Resolution Approving the Sole Source Acquisition of 9-1-1 Caller Location Software for the Soldotna Public Safety Communications Center (Mayor)adoptedPass Action details Not available
2017-041 1  ResolutionA Resolution Authorizing the Assessor to Accept Two-Late Filed Senior Exemption Applications and One Late-Filed Disabled Veteran Exemption for 2017, Filed After March 31, 2017 (Mayor)adoptedPass Action details Not available
2017-042 1*f. ResolutionA Resolution Supporting a Demonstration Composting Project in Kachemak City (Mayor, Cooper, Dunne)adoptedPass Action details Not available
2016-19-44 1  Budget OrdinanceAn Ordinance Redirecting $13,762.13 from a Previously Appropriated Capital Project to be Used for Repairing and Completing the Bear Creek Fire Station (Mayor)introduced and set for public hearingPass Action details Not available
KPB-1270 1  Petition to VacatePetition to Vacate the dedicated portion of Diamond M Ranch Road between Lots 3A and 5A as shown on Carrol Martin Subdivision Diamond M Ranch Resort Addition, Plat KN 2008-116; located within the N ½ Section 22 Section 15, T5N, R11W, Seward Meridian, Alaska, and within the Kenai Peninsula Borough; KPB File 2017-058V approvedPass Action details Not available
KPB-1271 1  Board AppointmentsConfirming an Appointment to the Kenai Peninsula Borough Planning Commission (Mayor) Diane Fikes City of Kenai Term to Expire: July 31, 2019 approvedPass Action details Not available
KPB-1249 1  Presentations with Prior NoticeKenai Peninsula Borough School District Quarterly Report (10 minutes)   Action details Video Video
KPB-1257 1a. Agreement/ContractRequest for Waiver of Formal Bidding Procedures - Computerized Legal Research Contract renewal with Westlawpresented  Action details Not available
KPB-1258 1b. Agreement/ContractAuthorization to Award Contract for ITB17-022 Transitional Housing to Triple V Contracting, LLC. Big Lake, AKpresented  Action details Not available
KPB-1259 1c. Agreement/ContractAuthorization to Award Contract for ITB17-036 FY17 South Gravel Projects: Alder Street & Ester Avenue to Paul’s Services, Anchor Point, AKpresented  Action details Not available
KPB-1260 1d. Agreement/ContractAuthorization to Award Contract for ITB17-015 Multi-Function Copier Purchases to HiSpeed Gear, Inc. Soldotna, AKpresented  Action details Not available
KPB-1261 1e. Agreement/ContractAuthorization to Award Contract for ITB17-035 Bear Creek Multi-Use Facility-Exterior Surfaces and Interior Completion to Harmon Construction, Inc. Seward, AKpresented  Action details Not available
KPB-1262 1f. Agreement/ContractAuthorization to Award Contract for ITB17-037 Chapman Elementary School Window-Wall and Siding Replacement to Blazy Construction, Inc. Soldotna, AKpresented  Action details Not available
KPB-1263 1g. Agreement/ContractAuthorization to Award Contract for ITB17-041 High Density Landfill Compactor Purchase to AER Inc. Airport Equipment Rentals, Soldotna, AKpresented  Action details Not available
KPB-1264 1h. Agreement/ContractAuthorization to Award Contract for ITB17-040 River Center Streambank Restoration to Moore’s Landscaping, LLC. Kenai, AKpresented  Action details Not available
KPB-1265 1i. Agreement/ContractAuthorization to Award Contract for ITB17-038 Homer High School ADA Elevator Repair to FT Elevator, Anchorage, AKpresented  Action details Not available
KPB-1266 1j. Agreement/ContractRequest for Waiver of Formal Bidding – Water Monitoring Program Contractpresented  Action details Not available
KPB-1267 1a. Mayor's ReportInvestment Portfolio Report as of March 31, 2017presented  Action details Not available
KPB-1268 1b. Mayor's ReportProject Reports - March 31, 2017presented  Action details Not available
KPB-1269 1c. Mayor's ReportRecap of the FY 2017 Surplus Auctionpresented  Action details Not available
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)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)   Action details Video Video
2017-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2018 (Mayor) (Final Hearing)amendedPass Action details Video Video
2017-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2018 (Mayor) (Final Hearing)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)   Action details Video Video
2017-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2018 (Mayor) (Final Hearing)amendedFail Action details Video Video
2017-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2018 (Mayor) (Final Hearing)amendedFail 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)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)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)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)   Action details Video Video
2017-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2018 (Mayor) (Final Hearing)amendedFail Action details Video Video
2017-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2018 (Mayor) (Final Hearing)amendedFail Action details Video Video
2017-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2018 (Mayor) (Final Hearing)enacted as amendedPass Action details Video Video
2017-12 1  OrdinanceAn 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.]   Action details Video Video
2017-12 1  OrdinanceAn 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.]   Action details Video Video
2017-12 1  OrdinanceAn 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.]postponedPass Action details Video Video
2017-037 1  ResolutionA Resolution Setting the Rate of Levy for Real and Personal Property Taxes for the Kenai Peninsula Borough and for Service Areas within the Borough for Fiscal Year 2018, Tax Year 2017 (Mayor)   Action details Video Video
2017-037 1  ResolutionA Resolution Setting the Rate of Levy for Real and Personal Property Taxes for the Kenai Peninsula Borough and for Service Areas within the Borough for Fiscal Year 2018, Tax Year 2017 (Mayor)   Action details Video Video
2017-037 1  ResolutionA Resolution Setting the Rate of Levy for Real and Personal Property Taxes for the Kenai Peninsula Borough and for Service Areas within the Borough for Fiscal Year 2018, Tax Year 2017 (Mayor)amendedPass Action details Video Video
2017-037 1  ResolutionA Resolution Setting the Rate of Levy for Real and Personal Property Taxes for the Kenai Peninsula Borough and for Service Areas within the Borough for Fiscal Year 2018, Tax Year 2017 (Mayor)adopted as amendedPass Action details Video Video
2017-11 1  OrdinanceAn 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)    Action details Video Video
2017-11 1  OrdinanceAn 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) enactedFail Action details Video Video
2017-13 1  OrdinanceAn Ordinance Amending KPB 2.04.060 to Increase the Mayor’s Salary to $110,000 (Mayor) (Hearing on 07/18/17)   Action details Video Video
2017-13 1  OrdinanceAn Ordinance Amending KPB 2.04.060 to Increase the Mayor’s Salary to $110,000 (Mayor) (Hearing on 07/18/17)introduced and set for public hearingFail Action details Video Video