Meeting Name: Assembly Agenda status: Final
Meeting date/time: 9/4/2018 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: 090418 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1851 1  MinutesAugust 7, 2018 Regular Assembly Meeting MinutesapprovedPass Action details Not available
KPB-1834 1  Commending ResolutionA Resolution Commending Alaska Berries and Brian and Laurie Olson Winners of the Alaska State Fair Farm Family of the Year Award (Hibbert)adoptedPass Action details Video Video
2017-19-27 1  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) enacted as amendedPass Action details Not available
2018-19-04 1  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) enactedPass Action details Not available
2018-19-05 1  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) enactedPass Action details Not available
2018-19-06 1  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) enactedPass Action details Not available
2018-19-08 1  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) enacted as amendedPass Action details Not available
2018-033 1  ResolutionA Resolution Approving a Mutual Aid Agreement between the Municipality of Anchorage and the Kenai Peninsula Borough (Mayor) adoptedPass Action details Not available
2018-034 1  ResolutionA Resolution Authorizing the Mayor to Opt-In to the Class Action Lawsuit of Kane County, Utah v. United States to Recover Payments in Lieu of Taxes for Fiscal Years 2015, 2016 and/or 2017 (Mayor)adoptedPass Action details Not available
2018-035 1  ResolutionA Resolution Expressing Support for a Homer Wilderness Leaders (HoWL) Application to the Recreational Trail Grant Program of the State of Alaska Division of Parks & Outdoor Recreation to Re-Establish Trail Corridors, Improve Tread, Repair Facilities and Assist Alaska State Parks with Needed Trail Project Work (Dunne)adoptedPass Action details Not available
2018-037 1  ResolutionA Resolution Supporting the Alaska Avalanche Information Center’s Efforts to Install Safety Signs at Key Snowmobile Access Points to Provide Critical Information for Backcountry Winter Travel to Raise Awareness and Prepare Skiers and Riders for Safe Mountain Travel (Cooper, Bagley)adoptedPass Action details Not available
2018-19-09 1  Budget OrdinanceAn Ordinance Appropriating $2,428,000 to the Fiscal Year 2019 Road Service Area Capital Improvement Project Fund (Mayor) introduced and set for public hearingPass Action details Not available
2018-31 1  OrdinanceAn Ordinance Authorizing the Assessor to Accept One Late-Filed Senior Exemption Application for 2018 Filed After March 31 and Providing an Exception to KPB 5.12.040(B) for this Application and those Late-Filed Exemption Applications Approved in Resolution 2018-028(Mayor) introduced and set for public hearingPass Action details Not available
KPB-1828 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. 12895 Filed by Bigfoot Bud Company, 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-1824 1  Petition to VacatePetition to Vacate the 20-foot-wide Non-Motorized Public Access Pedestrian Easement on Lots 5 and 6 Saxton’s Birch Acres 2015 Addition as Dedicated on Saxton’s Birch Acres 2015 Addition, Plat SW 2015-18. The Public Access Easement Being Vacated is Unconstructed and Located Within the NW ¼ of Section 3, Township 9 North, Range 2 West, Seward Meridian, Alaska, within the Kenai Peninsula Borough. KPB File 2018-072V. Petitioners: Birch Acres, LLC, Eric Parsons, and Julie M. Fields of Anchorage, AK. [Clerk's Note: The Planning Commission approved the above referenced petition to vacate at its August 13, 2018 meeting by unanimous consent.]approvedPass Action details Not available
KPB-1825 1  Board AppointmentsConfirming the Appointments to the Road Service Area Board (Mayor) Barbara Blakeley; Central Region Seat; Term Expires September 30, 2021 Cam Shafer; South Region Seat; Term Expires September 30, 2021 Edward Holsten; East Region Seat; Term Expires September 30, 2021approvedPass Action details Not available
KPB-1827 1  Board AppointmentsConfirming an Appointment to the Eastern Peninsula Highway Emergency Service Area Board (Mayor) Riley Shurtleff; Seat B; Term to Expire October, 2019approvedPass Action details Not available
KPB-1833 1  Board AppointmentsConfirming the Appointments to the Alaska Liquefied Natural Gasline Project Advisory Committee (Mayor) Tim Johnson Heidi Covey Terry Gifford Dan Gregory Paul Huber Jim Glendening Lou Oliva Jason Ross Elizabeth Appleby Wayne Ogle, Ex Officio Assembly Member approvedPass Action details Not available
2018-19-07 1  Budget OrdinanceWITHDRAWN An 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) withdrawn  Action details Not available
KPB-1834 1  Commending ResolutionA Resolution Commending Alaska Berries and Brian and Laurie Olson Winners of the Alaska State Fair Farm Family of the Year Award (Hibbert)   Action details Video Video
KPB-1848 1  ProclamationMayor's Proclamation Proclaiming September 2018 as "Hunger Action Month"   Action details Video Video
KPB-1849 1  Presentations with Prior NoticeKenai Peninsula Borough School District Quarterly Report (10 Minutes)   Action details Video Video
KPB-1850 1  Presentations with Prior Notice"Person Factors and their Relationship with Marijuana Use", Eric Gordon, Yan Li, & Dr. Sellers (10 Minutes)   Action details Not available
KPB-1837 1a. Mayor's ReportAuthorization to Award a Contact for ITB 19-003 Myra Avenue, David Avenue, Peggy Drive & Sharon Street Project No. W4MYR to Paul’s Service’s, of Anchor Point, AK.    Action details Not available
KPB-1838 1b. Mayor's ReportAuthorization to Award a Contract for ITB 18-007 Kenai Spur Highway Extension Project No. 16NRD to D&L Construction Co., Inc., of Cooper Landing, AK.   Action details Not available
KPB-1839 1c. Mayor's ReportAuthorization to Award a Contract for ITB 19-001 Heights Lane and Hillside Drive Project to No. NHEI to Kee Construction, of Cooper Landing, AK.    Action details Not available
KPB-1840 1a. Mayor's ReportBudget Revision - July 2018   Action details Not available
KPB-1841 1b. Mayor's ReportRevenue - Expenditure Report - July 2018   Action details Not available
KPB-1843 1c. Mayor's ReportRecap of FY 2018 Suprlus Property Auctions   Action details Not available
KPB-1844 1d. Mayor's ReportInvestment Porfolio Report    Action details Not available
KPB-1845 1e. Mayor's ReportCapital Project Reports - June 30, 2018   Action details Not available
2018-29 1  OrdinanceAn Ordinance Establishing the Land Trust Investment Fund, and Setting Parameters for Funding, Uses, and Investments of the Fund (Mayor)    Action details Video Video
2018-29 1  OrdinanceAn Ordinance Establishing the Land Trust Investment Fund, and Setting Parameters for Funding, Uses, and Investments of the Fund (Mayor) enactedPass Action details Video Video
2018-27 1  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)    Action details Video Video
2018-27 1  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)    Action details Video Video
2018-27 1  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) amendedPass Action details Video Video
2018-27 1  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) enacted as amendedPass Action details Video Video
2018-28 1  OrdinanceAn Ordinance Enacting KPB Chapter 5.16 Establishing a Borough-wide Excise Tax on Cigarettes and Other Tobacco Products (Dunne)   Action details Video Video
2018-28 1  OrdinanceAn Ordinance Enacting KPB Chapter 5.16 Establishing a Borough-wide Excise Tax on Cigarettes and Other Tobacco Products (Dunne)   Action details Video Video
2018-28 1  OrdinanceAn Ordinance Enacting KPB Chapter 5.16 Establishing a Borough-wide Excise Tax on Cigarettes and Other Tobacco Products (Dunne)postponedFail Action details Video Video
2018-28 1  OrdinanceAn Ordinance Enacting KPB Chapter 5.16 Establishing a Borough-wide Excise Tax on Cigarettes and Other Tobacco Products (Dunne)enactedFail Action details Video Video
2018-30 1  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)   Action details Video Video
2018-30 1  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)enactedPass Action details Video Video
2018-036 1  ResolutionA Resolution Opposing the City of Soldotna Plan to Annex Adjacent Property without Seeking Voter Approval (Mayor, Blakeley)   Action details Video Video
2018-036 1  ResolutionA Resolution Opposing the City of Soldotna Plan to Annex Adjacent Property without Seeking Voter Approval (Mayor, Blakeley)adoptedPass Action details Video Video