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Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 7/17/2018 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: 071718 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1786 1  MinutesJune 19, 2018 Regular Assembly Meeting MinutesapprovedPass Action details Not available
KPB-1787 1  MinutesJuly 6, 2018 Special Assembly Meeting MinutesapprovedPass Action details Not available
2018-031 1  ResolutionA Resolution Approving and Authorizing the Implementation of Two New Annexes to the Borough Emergency Operations Plan (Mayor) adoptedPass Action details Not available
2018-19-02 1  Budget OrdinanceAn Ordinance Accepting and Appropriating $10,010,000 from the State of Alaska Department of Education and Early Development for the Kachemak Selo New K-12 School Construction Project Subject to Voter Approval of the Bonds for the Local Match (Mayor) introduced and set for public hearingPass Action details Not available
2018-19-03 1  Budget OrdinanceAn Ordinance Authorizing the Repair of Elevator 5 for the Central Peninsula Hospital and Appropriating $126,505 from the CPGH, Inc. Plant Replacement and Expansion Fund for the Project (Mayor)introduced and set for public hearingPass Action details Not available
KPB-1774 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. 15190 Filed by Coldsmoke Farms, 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-1777 1  Petition to VacatePetition to Vacate the 30-foot wide right-of-way on the West 30 Feet of the W 1/2 SW 1/4 SE 1/4 SE 1/4 of Section 35, Township 7 North, Range 12 West, Seward Meridian, KPB, Alaska, off Miller Loop Road, Nikiski, Within the Kenai Peninsula Borough; KPB File 2018-064V [Clerk’s Note: The Planning Commission approved the above referenced petition to vacate at its June 25, 2018 meeting by unanimous consent.]approvedPass Action details Not available
KPB-1775 1  Board AppointmentsConfirming Appointments to the Planning Commission (Mayor) Blair Martin, Kalifornsky, Term Expires July 31, 2021 Robert Ruffner, Clam Gulch/Kasilof, Term Expires July 31, 2021 Paulette Bokenko Carluccion, City of Seldovia, Term Expires July 31, 2021 approvedPass Action details Not available
2018-25 1  OrdinanceAn Ordinance Repealing KPB 5.18.430(F) which Requires Voter Approval to Increase the Sales Tax Cap (Carpenter) withdrawnPass Action details Not available
KPB-1780 1a. Mayor's ReportAuthorization to Award a Contract for RFP18-007 Solid Waste Facilities Water Monitoring Program - Professional Services to Shannon & Wilson Inc., Anchorage, AK   Action details Not available
KPB-1781 1b. Mayor's ReportAuthorization to Award a Contract for RFP18-005 Municipal Entitlement Survey ASLS 2017-23 to PND Engineers Inc., Anchorage, AK   Action details Not available
KPB-1782 1c. Mayor's ReportAuthorization to Award a Contract for ITB18-025 BAB Boiler Installation   Action details Not available
KPB-1783 1d. Mayor's ReportAuthorization to Award a Contract for ITB18-022 North Peninsula Recreation Pool Fire Alarm Replacement   Action details Not available
KPB-1784 1e. Mayor's ReportSeward Bear Creek Flood Service Area Travel Grant Award   Action details Not available
KPB-1785 1a. Mayor's ReportLitigation Status Report - Quarter Ending 06/30/18   Action details Not available
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 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 enacted as amendedPass Action details Video Video