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Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 2/14/2017 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: 021417 Action Agenda, 021417 Approved Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1056 11. Assembly Appointments (Agenda)Appointment of Assembly Member for District 2 by Secret Ballot   Action details Not available
KPB-1016 12. Assembly Appointments (Agenda)Swearing in of Newly Appointed Assembly Member   Action details Video Video
KPB-1046 1  MinutesJanuary 17, 2017 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2016-19-20 1  Budget OrdinanceAn Ordinance Accepting and Appropriating $225,000 from the Tesoro Foundation and Appropriating $266,000 from the General Fund for the Soldotna Public Safety Communications Center Renovation Project (Mayor)enactedPass Action details Not available
2016-19-21 1  Budget OrdinanceAn Ordinance Accepting and Appropriating a Grant from the State of Alaska Department of Commerce, Community and Economic Development in the Amount of $66,853.30 for the Aspen Avenue Paving Project in Ninilchik (Mayor)enacted as amendedPass Action details Not available
2016-19-22 1  Budget OrdinanceAn Ordinance Authorizing the Use of $3,746,800 from the $10,000,000 that was Appropriated from the Central Peninsula Hospital Plant Replacement and Expansion Fund for the Design and Construction of the Obstetrics and Cardiac Catheterization Laboratory Project at Central Peninsula Hospital (Mayor) enactedPass Action details Not available
2016-073 1  ResolutionA Resolution Approving a Management Agreement between the City of Seldovia and the Kenai Peninsula Borough on Behalf of the Seldovia Recreational Service Area to Manage the Sea Otter Community Center (Mayor) adopted as amendedPass Action details Not available
2017-013 1  ResolutionA Resolution Supporting Kenai Mountains-Turnagain Arm Corridor Communities Association Efforts to Plan and Develop a Nonmotorized Trail Along the Hope Highway (Mayor, Holmdahl)adoptedPass Action details Not available
KPB-1009 1  Board AppointmentsConfirming Appointments to the Bear Creek Fire Service Area (Mayor) Ronald Hewitt, Seat B, Term Expires October, 2017 Sean Carrington, Seat C, Term Expires October, 2017 approvedPass Action details Not available
2017-014 1  ResolutionA Resolution Designating the Newspaper and Authorizing Award of a Contract for the Publication of the 2017 Foreclosure List, and the Delinquent Leasehold, Mobile Homes, Personal and Other Tax Lists for the Tax Year 2016 (Mayor)adoptedPass Action details Not available
2017-015 1  ResolutionA Resolution Adopting an Alternate Allocation Method for the FY17 Shared Fisheries Business Tax Program and Certifying that this Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries Business Activity in the Cook Inlet Fisheries Management Area (Mayor)adoptedPass Action details Not available
2017-016 1  ResolutionA Resolution Approving the Acquisition of Access Easements from the State of Alaska in the Seward Area to Support the Salmon Creek Flood Risk Management (Section 205) Project (Mayor)adoptedPass Action details Not available
2016-19-23 1  Budget OrdinanceAn Ordinance Appropriating $35,000 from the North Peninsula Recreation Service Area Operating Fund for Additional Personnel Cost (Mayor)introduced and set for public hearingPass Action details Not available
2016-19-24 1  Budget OrdinanceAn Ordinance Rescinding Authorized but Unissued Revenue Bonds for Specialty Clinic Building at Central Peninsula Hospital (Mayor)introduced and set for public hearingPass Action details Not available
2016-19-25 1  Budget OrdinanceAppropriating $50,100 from the Seward Bear Creek Flood Service Area Fund Balance to Fund the In-kind Match for Design and Implementation of the Salmon Creek 205 Project Partnership Agreement Approved by Resolution 2015-035 (Mayor) introduced and set for public hearingPass Action details Not available
2017-01 1  OrdinanceAn Ordinance Amending Chapter 16.04 to Set Forth the Procedures for Establishing a Service Area Where the Power is Authorized Pursuant to AS 29.35.490 (Cooper, Mayor) [Clerk's Note: "EMS Workgroup Update" at Committee (Stormy Brown and Angela Ramponi - 15 minutes requested)]introduced and set for public hearingPass Action details Not available
2017-03 1  OrdinanceAn Ordinance Amending the Kenai Peninsula Borough All-Hazard Mitigation Plan by Deleting Existing Annex F, 2010 City of Soldotna All Hazard Mitigation Plan Update, and Adopting the City of Soldotna All Hazard Mitigation Plan 2016 Update as the New Annex F (Mayor)introduced and set for public hearingPass Action details Not available
KPB-1053 1  Board AppointmentsConfirming an Appointment to the Anchor Point Fire & Emergency Service Area Board (Mayor) Thomas Latimer, Seat C, Term to Expire October, 2017approvedPass Action details Not available
KPB-1054 1  Board AppointmentsConfirming Appointments to the Seldovia Recreational Service Area Board (Mayor) Linda Hedgecoth, Seat D, Term to Expire October, 2017 Greg B. Wolfer, Seat E, Term to Expire October, 2017approvedPass Action details Not available
KPB-1078 1  Presentations with Prior NoticeCentral Peninsula Hospital, Inc. Quarterly Report   Action details Video Video
KPB-1061 1a. Agreement/ContractAuthorization to Award Purchase of Calcium Chloride, ITB17-007 from Brenntage Pacific, Inc., Fairbanks, Alaskapresented  Action details Not available
KPB-1062 1b. Agreement/ContractAuthorization to Award Contract for ITB17-008 Old Mill Subdivision 2016 Lost Creek Flood Debris Gravel Extraction & Disposal to Metco Inc., Seward, Alaskapresented  Action details Not available
KPB-1064 1c. Agreement/ContractAuthorization to Award Contract for RFP17-005 CPH Phase VI OB/CAth Lab Project Professional Design Service to Hue Design, inc., Greshman, Oregonpresented  Action details Not available
KPB-1065 1d. Agreement/ContractAuthorization to Award Contract for RFP17-006 KPB 2018 Compreshensive Plan to Agnew::Beck Consulting of Anchorage, Alaskapresented  Action details Not available
KPB-1066 1a. Mayor's ReportGovernment Finance Officers Association presented a Distinguished Budget Presentation Award to the Kenai Peninsula Borough, for its current budget. Certificate of Recognition for Budget Presentation was presented to Craig Chapman.presented  Action details Not available
KPB-1067 1b. Mayor's ReportProject Reports - December 31, 2016presented  Action details Not available
KPB-1068 1c. Mayor's ReportBudget Revisions - December 2016presented  Action details Not available
KPB-1069 1d. Mayor's ReportRevenue-Expenditure Report - December 2016presented  Action details Not available
KPB-1070 1e. Mayor's ReportNikiski Fire Service Area recepient of a Minigrant to cover expenses for EMS suppliespresented  Action details Not available
KPB-1071 1f. Mayor's ReportInvestment Portfolio Reportpresented  Action details Not available
KPB-1072 1g. Mayor's ReportFY17-4th Quarter Senior Grant Narrative Reportspresented  Action details Not available
KPB-1073 1h. Mayor's ReportFY17-4th Quarter Non-department Grant Reportspresented  Action details Not available
2017-012 1  ResolutionA Resolution Expressing the Intent of the Borough Assembly Regarding its Adoption of the Invocation Policy in Resolution 2016-056 (Bagley) [Notice of Reconsideration given by Dunne]   Action details Video Video
2017-012 1  ResolutionA Resolution Expressing the Intent of the Borough Assembly Regarding its Adoption of the Invocation Policy in Resolution 2016-056 (Bagley) [Notice of Reconsideration given by Dunne]reconsiderFail Action details Video Video
2017-017 1  ResolutionA Resolution Supporting the Recertification of the Prince William Sound Regional Citizens’ Advisory Council (Cooper)    Action details Video Video
2017-017 1  ResolutionA Resolution Supporting the Recertification of the Prince William Sound Regional Citizens’ Advisory Council (Cooper) adoptedPass Action details Video Video
2017-018 1  ResolutionA Resolution Supporting the Enactment of Senate Bill No. 6 Relating to Industrial Hemp and Controlled Substances (Holmdahl, Mayor)   Action details Video Video
2017-018 1  ResolutionA Resolution Supporting the Enactment of Senate Bill No. 6 Relating to Industrial Hemp and Controlled Substances (Holmdahl, Mayor)adoptedPass Action details Video Video
2017-02 1  OrdinanceAn Ordinance Amending KPB 22.40.080 and Repealing KPB 22.40.090 which Provide for an Invocation During Assembly Meetings (Dunne) [Clerk’s Note: A teleconference site was established at the Borough Office in Homer in order to take public testimony on the above referenced ordinance.]   Action details Video Video
2017-02 1  OrdinanceAn Ordinance Amending KPB 22.40.080 and Repealing KPB 22.40.090 which Provide for an Invocation During Assembly Meetings (Dunne) [Clerk’s Note: A teleconference site was established at the Borough Office in Homer in order to take public testimony on the above referenced ordinance.]introduced and set for public hearingPass Action details Video Video