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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: 8/7/2018 6:00 PM Minutes status: Draft  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 080718 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1819 1*1 MinutesJuly 17, 2018 Regular Assembly Meeting Minutes   Not available Not available
KPB-1811 11. ProclamationProclamation proclaiming August 12-18, 2018 as "National Health Center Week"   Not available Not available
KPB-1790 11. Presentations with Prior NoticeCentral Peninsula Hospital, Inc. Quarterly Report (10 Minutes)   Not available Video Video
KPB-1791 12. Presentations with Prior Notice"Water Trail Update", Dave Brann & RObert Archibald. Kachemak Bay Water Trail (10 Minutes)   Not available Video Video
KPB-1803 1  Mayor's ReportMayor's Report to the Assembly   Not available Not available
KPB-1804 1a. Mayor's ReportAuthorization to Award a Contract for ITB18-023 Central Emergency Services K-Beach Fire Station Siding Replacement to Polar North Construction, LLC, Soldotna, Alaska.   Not available Not available
KPB-1805 1b. Mayor's ReportAuthorization to Award a Contract for ITB18-024 Central Emergency Services Sterling Fire Station Interior Painting to Costal Services, Soldotna, Alaska   Not available Not available
KPB-1806 1a. Mayor's ReportBudget Revision - June 2018   Not available Not available
KPB-1807 1b. Mayor's ReportRevenue - Expenditure Report - June 2018   Not available Not available
KPB-1808 1c. Mayor's ReportKenai Peninsula College FY18 Program Report   Not available Not available
KPB-1809 1d. Mayor's ReportFY18-4Q Senior Center Grant Reports   Not available Not available
KPB-1810 1e. Mayor's ReportFY18-4Q Economic Development Grant Reports   Not available Not available
2018-19-02 11. 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)    Not available Not available
2018-19-03 12. 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)   Not available Not available
2018-032 1a. ResolutionA Resolution Authorizing the Borough to Intervene in the Matter Before the Federal Energy Regulatory Commission Regarding the Alaska Liquefied Natural Gas Project (Mayor)    Not available Not available
2017-19-27 1*a. Budget OrdinanceAn Ordinance To Record FY2018 Expenditures Paid by the State of Alaska Department of Administration, Division of Retirement & Benefits on behalf of the Kenai Peninsula Borough toward the Borough’s Unfunded PERS Liability (Mayor)    Not available Not available
2018-19-04 1*b. Budget OrdinanceAn Ordinance Approving and Appropriating Grant Funds Totaling $14,937.60 from the Alaska Department of Natural Resources for the Volunteer Fire Assistance Program on Behalf of Anchor Point Fire and Emergency Medical Service Area and Bear Creek Fire Service Area (Mayor)    Not available Not available
2018-19-05 1*c. Budget OrdinanceAn Ordinance Accepting and Appropriating $20,100 from the State of Alaska Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management to Support the Activities of the Kenai Peninsula Borough Local Emergency Planning Committee (Mayor)    Not available Not available
2018-19-06 1*d. Budget OrdinanceAn Ordinance Appropriating $7,500 from the General Government Capital Project Fund for Additional Costs Related to a Required Change in Stack Specification for the Borough Administrative Building Boiler (Mayor)    Not available Not available
2018-19-07 1*e. Budget OrdinanceAn Ordinance Authorizing the Acquisition of Real Property Located at East Redoubt Avenue and Homestead Lane in Soldotna, Alaska on Behalf of Central Emergency Services for the Purchase of a Site to Replace CES Station 1, through a 10-year Interfund Loan to Central Emergency Services and Appropriating $1,530,306 from the CES Capital Project Fund for the Purchase of the Property (Mayor)    Not available Not available
2018-19-08 1*f. Budget OrdinanceAn Ordinance Appropriating $12,000 from the Road Service Area Fund to Support the Preliminary Engineer’s Estimates for FY2019 Proposed Road Improvement Assessment Districts (Mayor)    Not available Not available
2018-29 1*g. OrdinanceAn Ordinance Establishing the Land Trust Investment Fund, and Setting Parameters for Funding, Uses, and Investments of the Fund (Mayor)    Not available Not available
2018-27 1*h. OrdinanceAn Ordinance Amending KPB 20.60, KPB 5.35, and KPB 14.31 Creating a New Requirement that Property Owners Pay Off the Remaining Balance or Prepay Estimated Costs of Any Special Assessments on Property to be Subdivided Before a Final Plat is Recorded and Providing Notice of the Requirement (Mayor)    Not available Not available
2018-28 1*i. OrdinanceAn Ordinance Enacting KPB Chapter 5.16 Establishing a Borough-wide Excise Tax on Cigarettes and Other Tobacco Products (Dunne)   Not available Not available
2018-30 1j. OrdinanceAn Ordinance Amending KPB 2.34, Risk Management Office, to Change the Title of the Risk Manager to Claims Manager, Clarify the Safety Manager Administers the Safety Program, and Describe the Environmental Compliance Manager’s Role (Mayor) (Hearing on 09/04/18)   Not available Not available
KPB-1792 1*a. Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Retail Marijuana Store, License No. 15916 Filed by K Beach Reef, 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).] 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-1793 1*b. Liquor LicenseAuthorizing a Letter of Non-Objection of the Issuance of the New Liquor License and Approve the Restaurant Designation Permit as Requested by Big Daddy's Pizza, License Number 5685 in Kenai, Alaska   Not available Not available
KPB-1794 1*c. Liquor LicenseAuthorizing the Approval of the Restaurant Designation Permit as Requesed by The Place Bar & Motel, License Number 897, Kenai, Alaska    Not available Not available
KPB-1813 1*d. Meeting ScheduleApproval of the Proposition Summary to be included in the Voter Pamphlet for Proposition No. 1 – General Obligation Bonds to Pay the Local Required Match Portion of the Costs of the Kachemak-Selo New K-12 School    Not available Not available
KPB-1814 1*e. Meeting ScheduleApproval of the Proposition Summary to be included in the Voter Pamphlet for Proposition No. 2 – 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   Not available Not available
KPB-1815 1*f. Meeting ScheduleApproval of the Proposition Summary to be included in the Voter Pamphlet for Proposition No. 3 – Expanding the South Kenai Peninsula Hospital Service Area to Include the Land South of Kachemak Bay Excluding the City of Seldovia    Not available Not available
KPB-1798 1*g. Meeting ScheduleApproving an Update to the Assembly Manual - Attachment C, “Committee Chair Roles and Responsibilities Policy” (Ogle)    Not available Not available
2017-31 11. OrdinanceAn Ordinance Approving McKinley Single-Family Residential R-1 Local Option Zoning District and Amending KPB 21.46.040 (Mayor) [Tabled on 01/16/18]   Not available Not available