Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 9/5/2017 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: 090517 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1386 1  MinutesAugust 15, 2017 Regular Assembly Meeting MinutesapprovedPass Action details Not available
KPB-1412 1  Commending ResolutionA Commending Resolution Declaring August 16, 2017 as "Dick Morgan Day" (Shaefer, Mayor)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 DistrictenactedPass 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) enactedPass 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) enacted as amendedPass Action details Not available
2017-051 1  ResolutionA Resolution to Form the South Kasilof Utility Special Assessment District and Proceed with the Improvement of a Natural Gas Main Line (Mayor)adoptedPass Action details Not available
2017-19-07 1  Budget OrdinanceAn Ordinance Appropriating Funds for the Eastern Peninsula Highway Emergency Service Area (Mayor) introduced and set for public hearingPass Action details Not available
2017-26 1  OrdinanceAn Ordinance Amending KPB 5.18.200(A) and KPB 5.18.900 to Exempt Freight Hauling Services from Sales Taxes (Mayor) introduced and set for public hearingPass Action details Not available
2017-27 1  OrdinanceAn Ordinance Amending Ordinance 2016-19-12 which, Among Other Things, Authorized the Issuance of not to Exceed $28,955,000 of Central Kenai Peninsula Hospital Service Area Hospital Revenue Bonds and Authorizing the Mayor to Execute an Agreement Relating to the Bonds (Mayor) introduced and set for public hearingPass Action details Not available
KPB-1408 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. 10273 Filed by Croy’s Enterprises LLC in Soldotna, Subject to the following Standard Conditions: Standard Conditions for Commercial Marijuana Facilities are as follows: 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-1409 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. 10137 Filed by Pine Street Cannabis Company in Soldotna, Subject to the following Standard Conditions: Standard Conditions for Commercial Marijuana Facilities are as follows: 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-1410 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Standard Marijuana Cultivation Facility License No. 12783 Filed by Homer Budz, LLC in Homer, Subject to the following Standard Conditions: Standard Conditions for Commercial Marijuana Facilities are as follows: 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-1416 1  Meeting ScheduleAmendment to 2017 Assembly Meeting ScheduleapprovedPass Action details Not available
KPB-1412 1  Commending ResolutionA Commending Resolution Declaring August 16, 2017 as "Dick Morgan Day" (Shaefer, Mayor)   Action details Not available
KPB-1405 1  ProclamationMayor's Proclamation Declaring September 5, 2017 as "KSRM 920 AM Appriciation Day"   Action details Video Video
KPB-1413 1  ProclamationMayor’s Proclamation Declaring the week of September 16-23 2017 as “National Estuaries Week”   Action details Video Video
KPB-1414 1  ProclamationMayor's Proclamation Declaring the month of September 2017 as "Hunger Action Month"   Action details Video Video
KPB-1411 1  Presentations with Prior NoticeKenai Peninsula Borough School District Quarterly Report (10 minutes)presented  Action details Video Video
KPB-1404 1  Presentations with Prior NoticeKenai Peninsula Economic Development District Quarterly Update (10 minutes)presented  Action details Video Video
KPB-1392 1a. Agreement/ContractRequest for Waiver of Formal Bidding: Mobile Vehicle Lifts   Action details Not available
KPB-1393 1b. Agreement/ContractAuthorization to Award Contract for FRP17-013, Professional Design Services for Road Service Area Capital Improvement Projects.   Action details Not available
KPB-1394 1c. Agreement/ContractAuthorization to Award Contract for ITB-003 CPH Parking and Site Improvements   Action details Not available
KPB-1395 1d. Agreement/ContractAutorization to Award Contract for ITB18-001 North Peninsula Recreation Center Sidewalk Repairs   Action details Not available
KPB-1396 1e. Agreement/ContractAuthorization to Award Contract for ITB18-002 Gravel Projects 2017-North Region (Dallas Avenue & Thomas Street)   Action details Not available
KPB-1397 1f. Agreement/ContractAuthorization to Award Contract for ITB18-002 Gravel Projects 2017-Central Region (Lake Road)   Action details Not available
KPB-1398 1g. Agreement/ContractAuthorization to Award Contract for ITB18-002 Gravel Projects 2017-South Region (Cape Ninilchik Avenue & Katafya Road)   Action details Not available
KPB-1399 1h. Agreement/ContractAuthorization to Award Contract for ITB18-002 Gravel Projects 2017-West Region (Birchrim Lane, Wildberry Court & Cranwood Place)   Action details Not available
KPB-1400 1a. Mayor's ReportInvestment Portfolio Report   Action details Not available
KPB-1401 1b. Mayor's ReportRevenue Expenditure Report - July 2017   Action details Not available
KPB-1402 1c. Mayor's ReportBudget Revisions - July 2017   Action details Not available
KPB-1403 1d. Mayor's ReportProject Reports - June 30, 2017   Action details Not available
2017-21 1  OrdinanceAn Ordinance Amending the Purchasing Code at KPB 5.28.260(A) to Align the Code with State Statute Regarding School Boards and the Acquisition of Other Professional Services for Service Areas (Mayor)    Action details Video Video
2017-21 1  OrdinanceAn Ordinance Amending the Purchasing Code at KPB 5.28.260(A) to Align the Code with State Statute Regarding School Boards and the Acquisition of Other Professional Services for Service Areas (Mayor) enactedPass Action details Video Video
2017-22 1  OrdinanceAn Ordinance Amending KPB 20.25.120 – Review and Appeals, KPB 21.06.060(A)(3) – Exceptions Procedure, KPB 21.20 – Hearing and Appeals and KPB 21.25.100 – Appeals (Mayor)    Action details Video Video
2017-22 1  OrdinanceAn Ordinance Amending KPB 20.25.120 – Review and Appeals, KPB 21.06.060(A)(3) – Exceptions Procedure, KPB 21.20 – Hearing and Appeals and KPB 21.25.100 – Appeals (Mayor)    Action details Video Video
2017-22 1  OrdinanceAn Ordinance Amending KPB 20.25.120 – Review and Appeals, KPB 21.06.060(A)(3) – Exceptions Procedure, KPB 21.20 – Hearing and Appeals and KPB 21.25.100 – Appeals (Mayor) amendedPass Action details Video Video
2017-22 1  OrdinanceAn Ordinance Amending KPB 20.25.120 – Review and Appeals, KPB 21.06.060(A)(3) – Exceptions Procedure, KPB 21.20 – Hearing and Appeals and KPB 21.25.100 – Appeals (Mayor) enacted as amendedPass Action details Video Video