Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 6/19/2018 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: 061918 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1769 1  MinutesJune 5, 2018 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2018-029 1  ResolutionA Resolution Authorizing Award of a Contract to K+A Designstudios, P.C. for Professional Design Services for the Nikiski Fire Station 3 Design Development Update, Construction Document, and Construction Administration Without Competitive Bidding (Mayor)adoptedPass Action details Not available
2018-030 1  ResolutionA Resolution Authorizing the Mayor to Execute the Fiscal Year 2019 Alaska Land Mobile Radio Communication System Membership Agreements (Mayor)adoptedPass Action details Not available
KPB-1764 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Limited Marijuana Cultivation Facility, License No. 14002 Filed by CNE Development, Subject to the following Standard Conditions : [Clerk’s Note: 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 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).] approvedPass Action details Not available
KPB-1765 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. 15403 Filed by Worner Brothers Horticulture, LLC, Subject to the following Standard 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 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).] approvedPass Action details Not available
KPB-1766 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Limited Marijuana Cultivation Facility, License No. 14579 Filed by Smoking Joe’s Terps Co., Subject to the following Standard 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 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).] approvedPass Action details Not available
KPB-1767 1  Petition to VacatePetition to Vacate Approximately 710 feet of Idaho Street between Breiby Court and Lopez Avenue and Vaccate the Associated 10-foot-wide Utility Easements Adjacent to the West and East Sides of the Idaho Street Right-of-Way as Granted by Heaven’s View Subdivision. The Right-of-Way being Vacated is Unconstructed and Located within the N1/2 SW1/4 of Section 25, Township 5 North, Range 10 West, Seward Meridian, Alaska, within the Kenai Peninsula Borough [Clerk's Note: The Planning Commission approved the above referenced petition to vacate at its May 29, 2018 meeting by unanimous consent.]approvedPass Action details Not available
KPB-1768 1  Board AppointmentsConfirming an Appointment to the Road Service Area Board (Mayor) (Referred to Policies and Procedures Committee) Appointment Board Seat Term Expires Barbara Blakeley Central Region September 20, 2018 approvedPass Action details Not available
2018-26 1  OrdinanceWITHDRAWN BY SPONSOR Enacting KPB Chapter 5.16, Imposing an Excise Tax on Cigarettes, Electronic Cigarettes, Other Tabacco Products, and Vaping Products Containing Nicotine in the Borough (Mayor)    Action details Not available
KPB-1770 1  Mayor's VetoMayor's Line Item Veto Ordinance 2018-19 Peninsula Promotion [Clerk's Note: 6 Yes Votes are required to override a veto by the mayor.]amendedPass Action details Not available
KPB-1771 1  Mayor's VetoMayor's Line Item Veto Ordinance 2018-19 School District Funding [Clerk's Note: 6 Yes votes are required to override a veto by the mayor.]amendedPass Action details Not available
KPB-1761 1  Presentations with Prior NoticeKristine Schmidt, Borough Procedures and Practices (10 Minutes)   Action details Video Video
KPB-1762 1  Presentations with Prior NoticeBringing Broadband to the Kenai Peninsula: An Update from Alaska Communications - Heather Cavanagh and Stan Masneri (10 Minutes)   Action details Video Video
KPB-1754 1a. Mayor's ReportAuthorization to Award a Contract for ITB18-020 Central Peninsula Hospital Parking Lot Landscaping to BMGC LLC., Kenai, Alaska   Action details Not available
KPB-1755 1b. Mayor's ReportAuthorization to Award Contract for ITB18-011 Application of Crack Sealant to Sockeye Asphalt Maintenance LLC., Wasilla, Alaska   Action details Not available
KPB-1756 1c. Mayor's ReportAuthorization to Award Contracts for ITB-18-015 General Maintenance Supply Contract to Alaska Industrial Hardware, Inc. Kenai, Alaska and Denali Industrial Supply, LLC. Anchorage, Alaska   Action details Not available
KPB-1759 1a. Mayor's ReportCertificate of Achievement Award for Excellence in Financial Reporting has been Awarded to the Kenai Peninsula Borough by (GFOA) Government FInance Officers Association   Action details Not available
KPB-1760 1b. Mayor's ReportCertification of the 2018 Main Roll Assessment   Action details Not available
KPB-1757 1c. Mayor's ReportRevenue - Expenditure Report - May 2018   Action details Not available
KPB-1758 1d. Mayor's ReportBudget Revisions - May 2018   Action details Not available
2018-19-01 1  Budget OrdinanceAn Ordinance Providing for an Exception to KPB 5.20.080 and Transferring $1,750,000 from the Land Trust Fund to the General Fund (Carpenter)   Action details Video Video
2018-19-01 1  Budget OrdinanceAn Ordinance Providing for an Exception to KPB 5.20.080 and Transferring $1,750,000 from the Land Trust Fund to the General Fund (Carpenter)enactedFail Action details Video Video
2018-24 1  OrdinanceAn Ordinance Amending the Borough’s Sales Tax Code to Levy a 12 Percent Temporary Lodging Tax, Exempt Temporary Lodging Rentals from the General Sales Tax, and Allow Cities that Levy a Similar Separate Sales Tax on Temporary Lodging to Exempt up to One-Half of the Borough Temporary Lodging Tax, Subject to Voter Approval (Bagley, Dunne)    Action details Video Video
2018-24 1  OrdinanceAn Ordinance Amending the Borough’s Sales Tax Code to Levy a 12 Percent Temporary Lodging Tax, Exempt Temporary Lodging Rentals from the General Sales Tax, and Allow Cities that Levy a Similar Separate Sales Tax on Temporary Lodging to Exempt up to One-Half of the Borough Temporary Lodging Tax, Subject to Voter Approval (Bagley, Dunne)    Action details Video Video
2018-24 1  OrdinanceAn Ordinance Amending the Borough’s Sales Tax Code to Levy a 12 Percent Temporary Lodging Tax, Exempt Temporary Lodging Rentals from the General Sales Tax, and Allow Cities that Levy a Similar Separate Sales Tax on Temporary Lodging to Exempt up to One-Half of the Borough Temporary Lodging Tax, Subject to Voter Approval (Bagley, Dunne) amendedPass Action details Video Video
2018-24 1  OrdinanceAn Ordinance Amending the Borough’s Sales Tax Code to Levy a 12 Percent Temporary Lodging Tax, Exempt Temporary Lodging Rentals from the General Sales Tax, and Allow Cities that Levy a Similar Separate Sales Tax on Temporary Lodging to Exempt up to One-Half of the Borough Temporary Lodging Tax, Subject to Voter Approval (Bagley, Dunne) enacted as amendedFail Action details Video Video
2018-16 2  Ordinance(Bagley) Substitute: An Ordinance Amending the Code to Move the Common Boundary Between the Central Kenai Peninsula Hospital Service Area and the South Kenai Peninsula Hospital Service Area South, Subject to Approval by Voters in the Central Kenai Peninsula Hospital Service Area and the Proposed New Area, and to Expand the South Kenai Peninsula Hospital Service Area to Include the Land South Of Kachemak Bay Excluding the City Of Seldovia, Subject to Voter Approval    Action details Video Video
2018-16 2  Ordinance(Bagley) Substitute: An Ordinance Amending the Code to Move the Common Boundary Between the Central Kenai Peninsula Hospital Service Area and the South Kenai Peninsula Hospital Service Area South, Subject to Approval by Voters in the Central Kenai Peninsula Hospital Service Area and the Proposed New Area, and to Expand the South Kenai Peninsula Hospital Service Area to Include the Land South Of Kachemak Bay Excluding the City Of Seldovia, Subject to Voter Approval amendedPass Action details Video Video
2018-16 2  Ordinance(Bagley) Substitute: An Ordinance Amending the Code to Move the Common Boundary Between the Central Kenai Peninsula Hospital Service Area and the South Kenai Peninsula Hospital Service Area South, Subject to Approval by Voters in the Central Kenai Peninsula Hospital Service Area and the Proposed New Area, and to Expand the South Kenai Peninsula Hospital Service Area to Include the Land South Of Kachemak Bay Excluding the City Of Seldovia, Subject to Voter Approval    Action details Video Video
2018-16 2  Ordinance(Bagley) Substitute: An Ordinance Amending the Code to Move the Common Boundary Between the Central Kenai Peninsula Hospital Service Area and the South Kenai Peninsula Hospital Service Area South, Subject to Approval by Voters in the Central Kenai Peninsula Hospital Service Area and the Proposed New Area, and to Expand the South Kenai Peninsula Hospital Service Area to Include the Land South Of Kachemak Bay Excluding the City Of Seldovia, Subject to Voter Approval postponedPass Action details Video Video
2018-23 1  OrdinanceAn Ordinance Amending KPB 7.20 and KPB 7.30 Regarding Borough Comments on State Marijuana Licenses (Ogle) (Hearing on 06/19/18)   Action details Video Video
2018-23 1  OrdinanceAn Ordinance Amending KPB 7.20 and KPB 7.30 Regarding Borough Comments on State Marijuana Licenses (Ogle) (Hearing on 06/19/18)   Action details Video Video
2018-23 1  OrdinanceAn Ordinance Amending KPB 7.20 and KPB 7.30 Regarding Borough Comments on State Marijuana Licenses (Ogle) (Hearing on 06/19/18)amendedPass Action details Video Video
2018-23 1  OrdinanceAn Ordinance Amending KPB 7.20 and KPB 7.30 Regarding Borough Comments on State Marijuana Licenses (Ogle) (Hearing on 06/19/18)enacted as amendedPass Action details Video Video
2018-20 1  OrdinanceAn Ordinance Amending KPB 5.18.200 to Amend the Seasonal Exemption from Sales Taxes of Nonprepared Food Items to Apply from October 1 to March 31 of Each Year (Bagley)    Action details Video Video
2018-20 1  OrdinanceAn Ordinance Amending KPB 5.18.200 to Amend the Seasonal Exemption from Sales Taxes of Nonprepared Food Items to Apply from October 1 to March 31 of Each Year (Bagley) amendedPass Action details Video Video
2018-20 1  OrdinanceAn Ordinance Amending KPB 5.18.200 to Amend the Seasonal Exemption from Sales Taxes of Nonprepared Food Items to Apply from October 1 to March 31 of Each Year (Bagley) enacted as amendedFail Action details Video Video