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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 4/18/2017 3:30 PM Minutes status: Draft  
Meeting location: Council Chambers, Seward City Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1170 11. Items Not on Regular AgendaBear Creek Fire Service Area FY18 Budget Presentation, Craig Chapman KPB Finance Director   Not available Not available
KPB-1171 12. Items Not on Regular AgendaSeward Bear Creek Flood Service Area FY18 Budget Presentation, Craig Chapman KPB Finance Director   Not available Not available
2016-19-31 11. Budget OrdinanceAn Ordinance Accepting and Appropriating $37,500 from the U.S. Fish and Wildlife Service, Partners in Fish and Wildlife Program to Supplement the Donald E. Gilman River Center Public Fishing Area Restoration Project (Mayor)   Not available Not available
2016-19-32 12. Budget OrdinanceAn Ordinance Appropriating Commercial Passenger Vessel Tax Proceeds Received from the State of Alaska in the Amount of $486,380 Allocating $458,750 to the City of Seward and $27,630 to the City of Homer (Mayor)   Not available Not available
2016-19-33 13. Budget OrdinanceAn Ordinance Approving and Appropriating a Grant in the Amount of $15,500 from the State of Alaska Division of Homeland Security and Emergency Management to Purchase Geographic Information System Software (Mayor)    Not available Not available
2016-19-34 14. Budget OrdinanceAn Ordinance Authorizing the Acquisition of Real Property Located at 354 Tyee Street, Soldotna, Alaska on Behalf of Central Peninsula Hospital for a Withdrawal Management Services Facility, Appropriating $750,900 from the Central Peninsula Hospital Plant Replacement and Expansion Fund for the Purchase and Remodel of the Property, and Authorizing an Amendment to the CPGH, Inc. Lease and Operating Agreement (Mayor)    Not available Not available
2016-19-35 15. Budget OrdinanceAn Ordinance Appropriating Supplemental Funding in the Amount of $25,000 for Legal Costs Relating to Defending the Borough and Mayor Against a Complaint for Injunctive Relief Filed by Assembly Member William “Willy” Dunne (Mayor)   Not available Not available
2017-05 16. OrdinanceAn Ordinance Authorizing the Director of Finance to Accept the Late Filed Grant Application for the Sterling Senior Citizen Program (Mayor)    Not available Not available
2017-033 1*a. ResolutionA Resolution Changing the Names of the Authorized Contacts and Card Holder on the Borough’s Alaska Airline VISA Credit Card (Mayor)   Not available Not available
2017-034 1*b. ResolutionA Resolution Extending the Contract for External Audit Services for One Year (Mayor)   Not available Not available
2016-19-36 1*a. Budget OrdinanceAn Ordinance Authorizing the Purchase of a 4.3 Acre Drainage Easement at Karluk Avenue and Appropriating $60,000 from the Land Trust Fund for the Acquisition (Mayor)   Not available Not available
2016-19-37 1*b. Budget OrdinanceAn Ordinance Redirecting Funds Previously Appropriated for Various South Peninsula Hospital Equipment Purchases and Authorizing the Purchase of Other Needed Equipment (Mayor)    Not available Not available
2016-19-38 1*c. Budget OrdinanceAn Ordinance Appropriating $40,813.20 From the Eagle Lake Reclamation Account For Reclamation Work Completed At The Eagle Lake Material Site During the 2016 Operating Season (Mayor)   Not available Not available
2016-19-39 1*d. Budget OrdinanceAn Ordinance Amending Ordinance 2001-19-11 to Authorize the Expenditure of $15,494 by the Cook Inlet Regional Citizens Advisory Council from Previously Awarded Grant Funds to Use Towards Performing an Assessment of the Oil and Gas Pipelines in Cook Inlet (Mayor)   Not available Not available
KPB-1144 1*a. 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 Fat Tops, LLC, Sterling, 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). 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.   Not available Not available
KPB-1145 1*b. Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Standard Marijuana Cultivation Facility License Application Filed by Hunter Greens and Purples, LLC, Homer, 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).    Not available Not available
KPB-1146 1*c. Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Limited Marijuana Cultivation Facility License Application Filed by Hale Harvest, Clam Gulch, 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).    Not available Not available
KPB-1147 1*d. 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 Permafrost Distributors, Sterling, 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). 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.    Not available Not available
KPB-1148 1*e. Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Limited Cultivation Marijuana Facility License Application Filed by Permafrost Distributors, Sterling, 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).    Not available Not available