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Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 6/20/2017 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: 062017 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1283 1  MinutesJune 6, 2017 Regular Assembly Meeting MinutesapprovedPass 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)enacted as amendedPass Action details Not available
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.]enacted as amendedPass Action details Not available
2017-044 1  ResolutionA Resolution Confirming the Appointment of Assembly Member Ogle to the Kenai Peninsula College Council (Cooper)adoptedPass Action details Not available
2017-045 1  ResolutionA Resolution Approving an Intergovernmental Cooperative Fire Protection Agreement between the State of Alaska, Department of Natural Resources, Division of Forestry, and the Kenai Peninsula Borough on behalf of itself and Central Emergency Service Area, Nikiski Fire Service Area, Bear Creek Fire Service Area, Anchor Point Fire and Emergency Service Area, and Kachemak Emergency Service Area (Mayor) adoptedPass Action details Not available
2017-19-01 1  Budget OrdinanceAn Ordinance Approving and Appropriating a Grant Totaling $34,559.67 from the Alaska Department of Natural Resource for the Volunteer Fire Assistance Program on Behalf of Anchor Point Fire & Emergency Service Area, Bear Creek Fire Service Area, Central Emergency Service Area, Kachemak Emergency Service Area and Nikiski Fire Service Area (Mayor)introduced and set for public hearingPass Action details Not available
2017-14 1  OrdinanceAn Ordinance Approving an Operating Agreement with Central Peninsula General Hospital, Inc. for Central Peninsula Hospital and Other Medical Facilities (Mayor) (Final Hearing)introduced and set for public hearingPass Action details Not available
KPB-1248 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Standard Cultivation Marijuana Facility License Application Filed by Coastal Outfitters, Anchor Point, 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-1291 1  Board AppointmentsConfirming Appointments to the Eastern Peninsula Highway Emergency Service Area Board (Mayor) Michelle Stewart, Seat A, Term to Expire October 2018 Russel Stewart, Jr., Seat B, Term to Expire October 2019 Sean Carrington, Seat C, Term to Expire October 2019 James Hunt, Seat D, Term to Expire October 2020 Curt Jacobson, Seat E, Term to Expire October 2020approvedPass Action details Not available
KPB-1280 1  Liquor LicenseRequest for Formal Assembly Objection to the Liquor License Transfer of Ownership Due to Unpaid Taxes; Aqua Pesca, LLC dba Chinooks Water FrontwithdrawnPass Action details Not available
KPB-1277 1  Presentations with Prior NoticeSouth Kenai Peninsula Hospital Quarterly Report (10 minutes)   Action details Video Video
KPB-1285 1a. Agreement/ContractAuthorization to Award Contract for RFP17-011 CPH Parking and Site Improvements to Trihydro Corporation Soldotna, AK   Action details Not available
KPB-1286 1b. Agreement/ContractAuthorization to Award Contract for ITB17-039 Security Camera Purchase to SimplexGrinnell, LP of Anchorage, AK   Action details Not available
KPB-1287 1c. Agreement/ContractAuthorization to Award Contract for ITB17-042 Flooring Replacement to Aurora Flooring, LLC of Anchorage, AK   Action details Not available
KPB-1288 1d. Agreement/ContractAuthorization to Award Contract for ITB17-041 Igloo Avenue, Dana Bayes St. #2, Miracle Avenue & Sun Dew Circle Project No. W7IGL, to CIC, Inc., Soldotna, AK   Action details Not available
KPB-1289 1a. Mayor's ReportCertification of the Main Roll Assessment   Action details Not available
KPB-1290 1b. Mayor's ReportKenai Peninsula College FY17 Program Narrative Report   Action details Not available
2017-043 1  ResolutionA Resolution Supporting an Application to the US Board on Geographic Names to Officially Name a Ridge and Three Unnamed Peaks North of Moose Pass and Upper Trail Lake as Locomotive Ridge, The Engine, The Tender and The Caboose (Mayor)   Action details Video Video
2017-043 1  ResolutionA Resolution Supporting an Application to the US Board on Geographic Names to Officially Name a Ridge and Three Unnamed Peaks North of Moose Pass and Upper Trail Lake as Locomotive Ridge, The Engine, The Tender and The Caboose (Mayor)   Action details Video Video
2017-043 1  ResolutionA Resolution Supporting an Application to the US Board on Geographic Names to Officially Name a Ridge and Three Unnamed Peaks North of Moose Pass and Upper Trail Lake as Locomotive Ridge, The Engine, The Tender and The Caboose (Mayor)amendedPass Action details Video Video
2017-043 1  ResolutionA Resolution Supporting an Application to the US Board on Geographic Names to Officially Name a Ridge and Three Unnamed Peaks North of Moose Pass and Upper Trail Lake as Locomotive Ridge, The Engine, The Tender and The Caboose (Mayor)adopted as amendedFail Action details Video Video