Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 8/15/2017 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:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1382 1  MinutesAugust 1, 2017 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2016-19-45 1  Budget OrdinanceAn Ordinance to Record Expenditures of $937,682.60 Paid by the State of Alaska Department of Administration, Division of Retirement & Benefits on behalf of the Kenai Peninsula Borough toward the Borough’s Unfunded PERS Liability (Mayor)enacted as amendedPass Action details Not available
2017-19-04 1  Budget OrdinanceAn Ordinance Accepting and Appropriating Funding from the State of Alaska in the Amount of $426,303 for Community Purposes under the State’s 2017/2018 Community Assistance Program (Mayor) enactedPass Action details Not available
2017-052 1  ResolutionA Resolution Authorizing the Assessor to Accept Four Late-Filed Senior Exemption Applications and Two Late-Filed Senior Hardship Exemption Applications for 2017, Filed After March 31 and July 1, Respectively (Mayor)adoptedPass Action details Not available
2017-053 1  ResolutionA Resolution Approving a Sole-Source Contract in the Amount of $135,000, Half to be Paid by the Kenai Peninsula Borough Assessing Department and Half to be Paid by Andeavor (formerly Tesoro), to Duff & Phelps LLC for an Appraisal of the Andeavor Kenai Refinery (Mayor)adoptedPass Action details Not available
2017-055 1  ResolutionA Resolution Accepting the Resignation of Assembly Member Stan Welles (Cooper)adoptedPass Action details Not available
2017-19-05 1  Budget OrdinanceAn Ordinance Appropriating $222,098.76 to the Special Assessment Fund for the South Kasilof Utility Special Assessment Districtintroduced and set for public hearingPass Action details Not available
2017-19-06 1  Budget OrdinanceAn Ordinance Accepting and Appropriating $19,200 from the State of Alaska Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management to Support the Activities of the Kenai Peninsula Borough Local Emergency Planning Committee (Mayor) introduced and set for public hearingPass Action details Not available
2017-24 1  OrdinanceAn Ordinance Recommending Decertification of Approximately 1,060 Feet of Betty Lou Drive, West of Fields Road (Mayor) introduced and set for public hearingPass Action details Not available
KPB-1349 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of the Limited Marijuana Cultivation Facility License No. 10650 Filed by Alaska Bud Brothers Aerogardens LLC in Kasilof, 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-1350 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of the Limited Marijuana Cultivation Facility License No. 10063 Filed by Bob’s Morning Bear Cultivation in Kasilof, 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-1351 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of the Standard Marijuana Cultivation Facility License No. 10034 Filed by Odin’s Wagon, LLC in Kasilof, 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-1352 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of the Limited Marijuana Cultivation Facility License No. 11794 Filed by North Road Buds in Nikiski, 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-1353 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of the Retail Marijuana Store License No. 10831 Filed by High Bush Buds in Soldotna 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-1354 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of the Standard Marijuana Cultivation Facility License No. 11649 Filed by K Beach Reef, in Soldotna, 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-1355 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of the Limited Marijuana Cultivation Facility License No. 10176 Filed by Alpha Kilo, LLC in Seward, 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-1356 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of the Limited Marijuana Cultivation Facility License No.10122 Filed by, Stoney Creek Growers, LLC in Seward, 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-1358 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of the Standard Marijuana Cultivation Facility License No. 11617 Filed by Hunter Greens and Purples, LLC in Homer, 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-1359 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of the Limited Marijuana Cultivation Facility License No. 10147 Filed by Permafrost Distributors, in Nikiski 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-1360 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of the Limited Marijuana Cultivation Facility License No. 11519 Filed by Permafrost Distributors, in Nikiski, 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-1363 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the Renewal of Retail Marijuana Store License No. 11509 Filed by Permafrost Distributors Retail, 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. Additional Standard for Retail Marijuana Stores: 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-1370 1  Meeting ScheduleProposition 1: Adoption of a Local Option to Prohibit Operation of Commercial Marijuana Establishments outside of the Borough CitiesapprovedPass Action details Not available
KPB-1371 1  Meeting ScheduleProposition 2: George A. Navarre Kenai Peninsula Borough Administration Building’s Heating, Ventilation and Air Conditioning Mechanical System Replacement and Other Necessary Code-Required Components General Obligation BondsapprovedPass Action details Not available
KPB-1339 1  ProclamationMayor's Proclamation Declaring the Week of August 13-19, 2017 as "National Health Center Week"   Action details Video Video
KPB-1366 11. Presentations with Prior NoticeCentral Peninsula Hosptial Quarterly Report (10 Minutes)   Action details Video Video
KPB-1367 12. Presentations with Prior NoticeACS Alaska Communiciations "High Speed Broadband Network Expansion Project Overview" (10 minutes)   Action details Video Video
KPB-1376 1a. Agreement/ContractAuthorization to Award Contract for ITS 17-046, Clarence Drive Road Improvement Assessment District (RIAD) Project No. CLARE   Action details Not available
KPB-1377 1b. Agreement/ContractAuthorization to Award Contract for ITB17-047, 2016 CIP Dayspring Street, Hallelujah Court, Hallelujah Trail, Seward Avenue & Dudley Avenue Project No. C10DA   Action details Not available
KPB-1378 1c. Agreement/ContractAuthorization to Sole Source Rosenbauer/General Fire to Enhance Aerial Apparatus for Remote Control Operation.   Action details Not available
KPB-1379 1d. Agreement/ContractRequest for Waiver of Formal Bidding: Stripe Borough Paved Roads 2017   Action details Not available
KPB-1380 1a. Mayor's ReportFY17 - 4th Quarter Senior Grant Narrative Reports   Action details Not available
KPB-1381 1b. Mayor's ReportFY17 - 4th Quarter Non-Department Grant Reports   Action details Not available
2017-15 1  OrdinanceAn Ordinance Amending KPB 5.28.500(D), Procurement and Purchasing, to Authorize a Reduction in the Duration of Surplus Property Notices to Borough Agencies (Mayor)   Action details Video Video
2017-15 1  OrdinanceAn Ordinance Amending KPB 5.28.500(D), Procurement and Purchasing, to Authorize a Reduction in the Duration of Surplus Property Notices to Borough Agencies (Mayor)enactedPass Action details Video Video
2017-17 1  OrdinanceAn Ordinance Amending KPB Chapter 5.18 to Establish an 6 Percent Areawide Sales Tax on Temporary Lodging and Providing for an Exemption of Up to 3 Percent of the Levy on Temporary Lodging within the Boundaries of Cities in the Borough that Levy a Similar Sales Tax in Addition to an Existing General Sales Tax, Subject to Approval by the Voters in the Regular Election on October, 3, 2017 (Mayor)    Action details Video Video
2017-17 1  OrdinanceAn Ordinance Amending KPB Chapter 5.18 to Establish an 6 Percent Areawide Sales Tax on Temporary Lodging and Providing for an Exemption of Up to 3 Percent of the Levy on Temporary Lodging within the Boundaries of Cities in the Borough that Levy a Similar Sales Tax in Addition to an Existing General Sales Tax, Subject to Approval by the Voters in the Regular Election on October, 3, 2017 (Mayor) amendedPass Action details Video Video
2017-17 1  OrdinanceAn Ordinance Amending KPB Chapter 5.18 to Establish an 6 Percent Areawide Sales Tax on Temporary Lodging and Providing for an Exemption of Up to 3 Percent of the Levy on Temporary Lodging within the Boundaries of Cities in the Borough that Levy a Similar Sales Tax in Addition to an Existing General Sales Tax, Subject to Approval by the Voters in the Regular Election on October, 3, 2017 (Mayor)    Action details Video Video
2017-17 1  OrdinanceAn Ordinance Amending KPB Chapter 5.18 to Establish an 6 Percent Areawide Sales Tax on Temporary Lodging and Providing for an Exemption of Up to 3 Percent of the Levy on Temporary Lodging within the Boundaries of Cities in the Borough that Levy a Similar Sales Tax in Addition to an Existing General Sales Tax, Subject to Approval by the Voters in the Regular Election on October, 3, 2017 (Mayor) amendedPass Action details Video Video
2017-17 1  OrdinanceAn Ordinance Amending KPB Chapter 5.18 to Establish an 6 Percent Areawide Sales Tax on Temporary Lodging and Providing for an Exemption of Up to 3 Percent of the Levy on Temporary Lodging within the Boundaries of Cities in the Borough that Levy a Similar Sales Tax in Addition to an Existing General Sales Tax, Subject to Approval by the Voters in the Regular Election on October, 3, 2017 (Mayor) enacted as amendedFail Action details Video Video
2017-23 1  OrdinanceAn Ordinance amending KPB 5.18.430 to Increase the Maximum Amount of a Sale Subject to the Borough Sales Tax to $1,000, Except for Residential Rentals, Subject to Voter Approval (Cooper, Mayor)   Action details Video Video
2017-23 1  OrdinanceAn Ordinance amending KPB 5.18.430 to Increase the Maximum Amount of a Sale Subject to the Borough Sales Tax to $1,000, Except for Residential Rentals, Subject to Voter Approval (Cooper, Mayor)enactedPass Action details Video Video
2017-19-03 1  Budget OrdinanceAn Ordinance Appropriating $1,500 for Costs of Printing and Distributing Information about the Ballot Proposition Seeking Voter Approval to Adopt an Additional Sales Tax on Temporary Lodging Facilities to Ensure Compliance with Legal Restrictions on the Use of Borough Funds and Assets Related to Ballot Propositions (Mayor)    Action details Video Video
2017-19-03 1  Budget OrdinanceAn Ordinance Appropriating $1,500 for Costs of Printing and Distributing Information about the Ballot Proposition Seeking Voter Approval to Adopt an Additional Sales Tax on Temporary Lodging Facilities to Ensure Compliance with Legal Restrictions on the Use of Borough Funds and Assets Related to Ballot Propositions (Mayor)    Action details Video Video
2017-19-03 1  Budget OrdinanceAn Ordinance Appropriating $1,500 for Costs of Printing and Distributing Information about the Ballot Proposition Seeking Voter Approval to Adopt an Additional Sales Tax on Temporary Lodging Facilities to Ensure Compliance with Legal Restrictions on the Use of Borough Funds and Assets Related to Ballot Propositions (Mayor) amendedPass Action details Video Video
2017-19-03 1  Budget OrdinanceAn Ordinance Appropriating $1,500 for Costs of Printing and Distributing Information about the Ballot Proposition Seeking Voter Approval to Adopt an Additional Sales Tax on Temporary Lodging Facilities to Ensure Compliance with Legal Restrictions on the Use of Borough Funds and Assets Related to Ballot Propositions (Mayor) enacted as amendedPass Action details Video Video
2017-18 1  OrdinanceAn Ordinance Amending KPB 2.56.050 to Adopt Volumes I and II of the Seward 2030 Comprehensive Plan Update as the Official Comprehensive Plan for that Portion of the Borough within the Boundaries of the City of Seward (Mayor, Carpenter) (Hearing on 8/15/17)   Action details Video Video
2017-18 1  OrdinanceAn Ordinance Amending KPB 2.56.050 to Adopt Volumes I and II of the Seward 2030 Comprehensive Plan Update as the Official Comprehensive Plan for that Portion of the Borough within the Boundaries of the City of Seward (Mayor, Carpenter) (Hearing on 8/15/17)   Action details Video Video
2017-18 1  OrdinanceAn Ordinance Amending KPB 2.56.050 to Adopt Volumes I and II of the Seward 2030 Comprehensive Plan Update as the Official Comprehensive Plan for that Portion of the Borough within the Boundaries of the City of Seward (Mayor, Carpenter) (Hearing on 8/15/17)amendedPass Action details Video Video
2017-18 1  OrdinanceAn Ordinance Amending KPB 2.56.050 to Adopt Volumes I and II of the Seward 2030 Comprehensive Plan Update as the Official Comprehensive Plan for that Portion of the Borough within the Boundaries of the City of Seward (Mayor, Carpenter) (Hearing on 8/15/17)enactedPass Action details Video Video
2017-054 1  ResolutionA Resolution Authorizing the Acceptance of a Certain 4.3 Acre Drainage Easement at Karluk Avenue as a Cash Equivalent Payment through the Over-the-counter Land Sale (Mayor) [Clerk's Note: Marcus Mueller, KPB Land Management Officer will give a 15-minute presentation regarding "Context of Karluk Avenue Area Water Movement" - During Lands Committee only]   Action details Video Video
2017-054 1  ResolutionA Resolution Authorizing the Acceptance of a Certain 4.3 Acre Drainage Easement at Karluk Avenue as a Cash Equivalent Payment through the Over-the-counter Land Sale (Mayor) [Clerk's Note: Marcus Mueller, KPB Land Management Officer will give a 15-minute presentation regarding "Context of Karluk Avenue Area Water Movement" - During Lands Committee only]   Action details Video Video
2017-054 1  ResolutionA Resolution Authorizing the Acceptance of a Certain 4.3 Acre Drainage Easement at Karluk Avenue as a Cash Equivalent Payment through the Over-the-counter Land Sale (Mayor) [Clerk's Note: Marcus Mueller, KPB Land Management Officer will give a 15-minute presentation regarding "Context of Karluk Avenue Area Water Movement" - During Lands Committee only]amendedPass Action details Video Video
2017-054 1  ResolutionA Resolution Authorizing the Acceptance of a Certain 4.3 Acre Drainage Easement at Karluk Avenue as a Cash Equivalent Payment through the Over-the-counter Land Sale (Mayor) [Clerk's Note: Marcus Mueller, KPB Land Management Officer will give a 15-minute presentation regarding "Context of Karluk Avenue Area Water Movement" - During Lands Committee only]adopted as amendedPass Action details Video Video
2017-25 1  OrdinanceAn Ordinance Eliminating the Requirement of Offering Authorship Advocating Approval and Rejection of Ballot Propositions for Ordinances 2017-16, 2017-17 and 2017-23 and Eliminating the Statement of Borough Costs and Revenues for Proposition 1 Presenting a Local Option Election Regarding Commercial Marijuana Facilities (Mayor)    Action details Video Video
2017-25 1  OrdinanceAn Ordinance Eliminating the Requirement of Offering Authorship Advocating Approval and Rejection of Ballot Propositions for Ordinances 2017-16, 2017-17 and 2017-23 and Eliminating the Statement of Borough Costs and Revenues for Proposition 1 Presenting a Local Option Election Regarding Commercial Marijuana Facilities (Mayor) introduced and set for public hearingPass Action details Video Video
KPB-1372 1  Meeting ScheduleProposition 3 (Bed Tax): Establishing a 6 Percent Areawide Sales Tax on Temporary Lodging and Providing For an Exemption of Up to 3 Percent of the Levy on Temporary Lodging within the Boundaries of Cities in the Borough that Levy a Similar Sales Tax in Addition to an Existing General Sales Tax   Action details Video Video
KPB-1372 1  Meeting ScheduleProposition 3 (Bed Tax): Establishing a 6 Percent Areawide Sales Tax on Temporary Lodging and Providing For an Exemption of Up to 3 Percent of the Levy on Temporary Lodging within the Boundaries of Cities in the Borough that Levy a Similar Sales Tax in Addition to an Existing General Sales TaxapprovedFail Action details Video Video
KPB-1373 1  Meeting ScheduleProposition 3 (Sales Tax Cap): Amending KPB 5.18.430 to Increase the Maximum Amount of a Sale Subject to the Borough Sales Tax to $1,000, Except for Residential Rentals   Action details Video Video
KPB-1373 1  Meeting ScheduleProposition 3 (Sales Tax Cap): Amending KPB 5.18.430 to Increase the Maximum Amount of a Sale Subject to the Borough Sales Tax to $1,000, Except for Residential RentalsapprovedPass Action details Video Video