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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: Assembly Agenda status: Final-revised
Meeting date/time: 1/16/2018 6:00 PM Minutes status: Draft  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1543 11. MinutesJanuary 2, 2018 Regular Assembly Meeting Minutes   Not available Not available
KPB-1530 11. Presentations with Prior NoticeProject Homeless Connect Update, Jodi Stuart (10 Minutes)   Not available Video Video
KPB-1531 12. Presentations with Prior NoticeBorough Practices and Procedures, Kristine Schmidt (RESCHEDULED)   Not available Not available
KPB-1539 1  Mayor's Report Cover MemoMayor's Report Memo to the Assembly   Not available Not available
KPB-1540 1a. Mayor's ReportAuthorization to Award Purchase of Calcium Chloride, ITB 18-008 from Univar USA, Inc., Seattle, Washington.    Not available Not available
KPB-1541 1a. Mayor's ReportLitigation Status Report - Quarter Ending 12/31/17   Not available Not available
KPB-1542 1b. Mayor's ReportAndeavor/Tesoro Foundation Award and Project Update   Not available Not available
KPB-1546 1c. Mayor's ReportGeneral Fund - Fund Balance Report   Not available Not available
2017-19-13 11. Budget OrdinanceAn Ordinance Appropriating $44,555 from the Kenai Health Center Major Maintenance Fund for Boiler Replacement at the Kenai Health Center (Mayor)    Not available Not available
2017-31 12. OrdinanceAn Ordinance Approving McKinley Single-Family Residential R-1 Local Option Zoning District and Amending KPB 21.46.040 (Mayor)    Not available Video Video
2017-32 13. OrdinanceAn Ordinance Amending KPB Title 16 to Authorize Certain Volunteers to Serve on their Respective Service Area Board (Dunne, Fischer, Carpenter)    Not available Video Video
2018-01 14. OrdinanceAn Ordinance Authorizing the Assessor to Accept One Late-Filed Senior Citizen Exemption Application for 2017, Filed After March 31 and Providing an Exception to KPB 5.12.040(B) (Mayor)   Not available Not available
2018-002 1*a. ResolutionA Resolution Classifying 66.5 +/- Acres of Borough Land in the Cooper Landing Area as Recreational (Mayor)    Not available Video Video
2018-004 1*b. ResolutionA Resolution Establishing a Material Site Work Group (Mayor)   Not available Video Video
2018-003 1*c. ResolutionA Resolution Establishing Kenai Peninsula Borough 2018 State Capital Project Priorities for Public Safety (Mayor)   Not available Not available
2018-05 1*a. OrdinanceAn Ordinance of Assessment Confirming the Assessment Roll for the Clarence Drive Road Improvement Assessment District (Mayor)(Hearing on 02/06/18)   Not available Not available
2018-06 1*b. OrdinanceAn Ordinance Adopting Amendments to “Community Recommendations on a Land Use Plan for Borough Lands at Cooper Landing, 1992”, an Element of the Comprehensive Plan (Mayor) (Hearing on 02/20/18)    Not available Not available
KPB-1532 1*a. Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Limited Marijuana Cultivation Facility, License No. 12572 Filed by Henley’s Happy Harvest, Subject to the following Standard Conditions [Clerk’s Note: Standard Conditions for 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 the 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-1533 1*b. Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Limited Marijuana Cultivation Facility, License No. 12989 Filed by Pinnacle Projects, Subject to the Standard Conditions [Clerk’s Note: Standard Conditions for 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 the 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-1534 1*c. Liquor LicenseAuthorizing a Letter of Non-Objection of the Issuance of the New Liquor License as requested by Seward Salmon Bake, License No. 5609 in Seward    Not available Not available
2017-29 11. OrdinanceAn Ordinance Amending KPB Chapter 5.18 to Establish a 6 Percent Areawide Sales Tax on Temporary Lodging and Overnight Camping Facilities and Providing for an Exemption of Up to 3 Percent of the Levy on Temporary Lodging and Overnight Camping 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 2, 2018 (Bagley) (Final Hearing on 03/06/17)   Not available Not available
2018-02 12. OrdinanceAn Ordinance Amending The Borough Code to Provide that Vacancies in Service Area Boards May be Filled by Appointed Candidates to Serve for The Remainder of the Term Instead of Until the Next Election (Bagley) (Hearing on 02/06/18)   Not available Not available
2018-03 13. OrdinanceAn Ordinance Amending the Borough Code to Provide that the Assembly Shall Schedule at Least two Meetings Per Month for Six Months Each Year (Bagley) (Hearing on 02/06/18)   Not available Not available
2018-04 14. OrdinanceAn Ordinance Amending KPB Chapters 16.20 and 16.55 to Provide for Appointed Members to Serve on the Kachemak Emergency Service Area Board and the Seldovia Recreational Service Area Board (Dunne) (Hearing on 02/06/18)   Not available Not available
2017-32 13. OrdinanceAn Ordinance Amending KPB Title 16 to Authorize Certain Volunteers to Serve on their Respective Service Area Board (Dunne, Fischer, Carpenter)    Not available Video Video
2018-004 1*b. ResolutionA Resolution Establishing a Material Site Work Group (Mayor)   Not available Video Video