Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 3/21/2017 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: 032117 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1117 1  MinutesMarch 7, 2017 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2016-19-26 1  Budget OrdinanceAn Ordinance Appropriating $396,978.60 to the Special Assessment Fund for Clarence Drive Road Improvement Special Assessment District (Mayor) enactedPass Action details Not available
2016-19-27 1  Budget OrdinanceAn Ordinance Appropriating $175,000 from the Borough General Fund and Appropriating $175,000 in the Kenai Peninsula Borough School Capital Projects Fund for the Chapman Elementary and Other Siding/Window Replacement Projects (Mayor)enactedPass Action details Not available
2016-19-28 1  Budget OrdinanceAn Ordinance Appropriating $100,000 from the School Fund for Snow Removal and Sanding (Mayor)enactedPass Action details Not available
2016-19-29 1  Budget OrdinanceAn Ordinance Transferring $193.03 in Residual Fund Balance from the Lowell Point Emergency Service Area to the Borough’s General Fund (Mayor)enactedPass Action details Not available
2017-04 1  OrdinanceAn Ordinance Authorizing the Sale of Certain Parcels of Borough Land by Sealed Bid Followed by an Over-the-Counter Sale (Mayor)enacted as amendedPass Action details Not available
2017-019 1  ResolutionA Resolution To Form the Clarence Drive Road Improvement Assessment District (RIAD) and Proceed with the Improvement (Mayor) adoptedPass Action details Not available
2017-023 1  ResolutionA Resolution Authorizing the Borough, on Behalf of the South Kenai Peninsula Hospital Service Area, to Amend the Homer Medical Business Office Lease Agreement for Property Located at 309 W. Fairview Avenue to Include Terms Regarding Early Termination (Mayor) adopted as amendedPass Action details Not available
2017-024 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land in Nikiski, Kalifornsky, Anchor Point, Cohoe, and Homer Areas (Mayor)adopted as amendedPass Action details Not available
2017-025 1  ResolutionA Resolution Approving a Mutual Aid Agreement and Operational Plan Between Anchor Point Fire and Emergency Medical Service Area and Ninilchik Emergency Services (Mayor)adoptedPass Action details Not available
2017-026 1  ResolutionA Resolution Approving an Automatic Aid Agreement and Operational Plan Between Anchor Point Fire and Emergency Medical Service Area and Ninilchik Emergency Services for Fire Apparatus and Personnel (Mayor)adoptedPass Action details Not available
2017-027 1  ResolutionA Resolution Confirming the Appointment of Assembly Member Jill Schaefer to the Kenai Peninsula Economic Development District Board of Directors (Cooper)adoptedPass Action details Not available
2017-028 1  ResolutionA Resolution Confirming the Appointment of Assembly Member Brent Hibbert to the Kenai River Special Management Area Advisory Board (Cooper)adoptedPass Action details Not available
2016-19-30 1  Budget OrdinanceAn Ordinance Appropriating Supplemental Funding In The Amount Of $65,000 for Legal Costs Relating To Defending the Borough against a Complaint Filed With the Regulatory Commission of Alaska (Mayor)introduced and set for public hearingPass Action details Not available
KPB-1097 11. Presentations with Prior NoticeKenai Peninsula Economic Development District Quarterly Report, Executive Director Tim Dillon (10 Minutes)   Action details Video Video
KPB-1096 12. Presentations with Prior NoticeApril is Safe Digging Month, Kelsie Anderson Communication Specialist, ENSTAR, Natural Gas Company (10 Minutes)   Action details Video Video
KPB-1107 1  Mayor's Report Cover MemoMayor's Report Memo   Action details Not available
KPB-1109 1a. Agreement/ContractAuthorization to Award Contract for ITB17-011 Central Emergency Services Funny River Fire Station Roof Insulation Repair to Alaska Engineered Truss, LLC, Kenai, Alaskapresented  Action details Not available
KPB-1110 1b. Agreement/ContractAuthorization to Award Contract for RFP17-007 Banking Services to First National Bank, Anchorage, Alaskapresented  Action details Not available
KPB-1111 1c. Agreement/ContractAuthorization to Award Contract for ITB17-010 Ninilchik School Roof Replacement to Earhart Roofing, Anchorage, Alaskapresented  Action details Not available
KPB-1112 1d. Agreement/ContractAuthorization to Award Contract for ITB17-014 Stryker Power Cots and Load Systems Purchase to Stryker Medical of Portage Michiganpresented  Action details Not available
KPB-1113 1a. Mayor's ReportRevenue – Expenditure Report – February 2017presented  Action details Not available
KPB-1114 1b. Mayor's ReportBudget Revision – February 2017presented  Action details Not available
KPB-1115 1c. Mayor's ReportCertification of the 2016 Real Property Supplemental Assessment Rollpresented  Action details Not available
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.]   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.]amendedFail 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.]enactedFail Action details Video Video
2017-029 1  ResolutionA Resolution Encouraging Congress to Create a Reliable, Predictable Stream of Resources to Address Deferred Maintenance Needs in America’s National Park System (Dunne, Carpenter, Mayor)   Action details Video Video
2017-029 1  ResolutionA Resolution Encouraging Congress to Create a Reliable, Predictable Stream of Resources to Address Deferred Maintenance Needs in America’s National Park System (Dunne, Carpenter, Mayor)adoptedPass Action details Video Video
KPB-1098 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Retail Marijuana Store License Application Filed by Alaskan Cannabis Outfitters, Homer, AK (Referred to Finance Committee) 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.    Action details Video Video
KPB-1098 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Retail Marijuana Store License Application Filed by Alaskan Cannabis Outfitters, Homer, AK (Referred to Finance Committee) 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 Video Video