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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: 10/23/2018 6:00 PM Minutes status: Draft  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 102318 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1908 1  MinutesOctober 9, 2018 Regular Assembly Meeting Minutes   Not available Not available
KPB-1912 1  MinutesOctober 17, 2018 Assembly Special Meeting Minutes   Not available Not available
KPB-1898 1  Commending ResolutionA Resolution Commending Jaycie Calvert and the Kenai Central High School Womens Cross-Country Team for Winning the Division II ASAA State Cross-Country Running Championships (Smalley)   Not available Video Video
KPB-1899 1  Commending ResolutionA Resolution Commending Kenai Middle School Boys Soccer Team for Winning the Kenai Peninsula Borough School District Borough Championships (Smalley)   Not available Video Video
2018-19-13 1  Budget OrdinanceAn Ordinance Appropriating $92,000 for Costs Related to Replacing the Emergency Generator and Accessories for Nikiski Fire Station #1 (Mayor)    Not available Not available
2018-19-14 1  Budget OrdinanceAn Ordinance Approving the Purchase of a da Vinci Surgical Robotic System Plus On-Site Implementation and Training for the Central Peninsula Hospital and Appropriating $2,250,000 from the Plant Replacement and Expansion Fund to Fund the Project (Mayor)   Not available Not available
2018-19-15 1  Budget OrdinanceAn Ordinance Appropriating $90,000 from the North Peninsula Recreation Service Area Operating Fund, Fund Balance for Septic System Replacement at the Nikiski Pool (Mayor)    Not available Not available
2018-19-16 1  Budget OrdinanceAn Ordinance Appropriating Up to $60,000 from the Seward Bear Creek Flood Service Area Fund Balance for Flood Mitigation Costs to Reimburse Project Funds Used to Protect Forest Acres Neighborhood and Dieckgraeff Road (Mayor)    Not available Not available
2018-19-17 1  Budget OrdinanceAn Ordinance Appropriating Funds to the Legal Department for the Costs Associated with Hiring Outside Counsel to Represent the Kenai Peninsula Borough in the Application of the Alaska Gasline Development Corporation Filed with the Federal Energy Regulatory Commission (Mayor)    Not available Not available
2018-33 1  OrdinanceAn Ordinance Authorizing a Lease of Two Acres to Chugach Electric Association, Inc. for a Communication Site on Borough Managed Land Near Summit Lake (Mayor)    Not available Not available
2018-044 1  ResolutionA Resolution Approving Three Memorandum of Agreements to be included in the Federal Emergency Management Agency, Assistance to Firefighters Regional Grant Applications (Mayor)   Not available Not available
2018-19-19 1  Budget OrdinanceAn Ordinance Accepting and Appropriating $63,422 from the State of Alaska Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management State Homeland Security Program Grant (Mayor)    Not available Not available
2018-19-20 1  Budget OrdinanceAn Ordinance Accepting and Appropriating Additional Funds in the Amount of $8,850 from the State of Alaska Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management Fiscal Year 2017 State Homeland Security Program Grant (Mayor)    Not available Not available
KPB-1905 1  Petition to VacatePetition to Vacate of Section Line Easement and Right-of-way Within the Kenai Peninsula Borough as Follows: a. Vacate the Portion of the 33-foot wide Section Line Easement within Lots 1,7 and 8 Block 1 Cook Inlet Shores Phase Four-Part 2 (KN 2017-16), in the Kalifornsky Area of the KPB and b. Vacate that Portion of the Old Cannery Road Right-of-way Adjoining Lots 1, 7 and 8 Block 1 Cook Inlet Shores Phase Four-Part 2 (KN 2017-16) as Dedicated by Cook Inlet Shores Phase Four-Part 1 (KN 2008-104), Within the Kalifornsky Area of the Kenai Peninsula Borough [Clerk's Note: The Planning Commission approved the above referenced petition to vacate at its October 8, 2018 meeting by unanimous consent.]   Not available Not available
KPB-1906 1  Board AppointmentsConfirming an Appointment to the KPB Board of Equalization (Mayor) Geoff Knuth, Alternate Seat A, Term Expires 12/31/2018   Not available Not available
KPB-1907 1  Board AppointmentsConfirming Appointments to Service Area Boards (Mayor) Anchor Point Fire & Emergency Service Area Board Thomas Latimer, Seat C, Term Expires 10/2021 Dawson Slaughter, Seat D, Term Expires 10/2021 Conrad Woodhead, Seat E, Term Expires 10/2020 Kachemak Emergency Service Area Board David Bachrach, Seat B, Term Expires 10/2021 Christopher Gordon, Seat C, Term Expires 10/2021 North Peninsula Recreation Service Area Board Harrison Deveer, Seat A, Term Expires 10/2019 Seldovia Recreational Service Area Board Valisa Higman, Seat C, Term Expires 10/2021 Greg Wolfer, Seat E, Term Expires 10/2020 Seward Bear Creek Flood Service Area Board Randy Stauffer, Seat A, Term Expires 10/2020    Not available Not available
KPB-1895 1  Board AppointmentsConfirming Dil Uhlin as Road Service Area Director (Mayor)   Not available Not available
KPB-1916 1  Other New BusinessRequest to Extend Disaster Emergency Declaration Issued October 16, 2018    Not available Not available
KPB-1898 1  Commending ResolutionA Resolution Commending Jaycie Calvert and the Kenai Central High School Womens Cross-Country Team for Winning the Division II ASAA State Cross-Country Running Championships (Smalley)   Not available Video Video
KPB-1899 1  Commending ResolutionA Resolution Commending Kenai Middle School Boys Soccer Team for Winning the Kenai Peninsula Borough School District Borough Championships (Smalley)   Not available Video Video
KPB-1913 1  Presentations with Prior NoticeSeward Flood Update   Not available Video Video
KPB-1901 1a. Mayor's ReportAuthroization to Award a Contract for ITB 19-005 Anchor Point Emergency Water Fill Site to Anchor Trucking, Anchor Point, Alaska.    Not available Not available
KPB-1902 1a. Mayor's ReportRevenue-Expenditure Report - September 2018   Not available Not available
KPB-1903 1b. Mayor's ReportBudget Revisions - September 2018   Not available Not available
KPB-1904 1c. Mayor's ReportLitigation Status Report - Quarter Ending 09/30/18   Not available Not available
2018-34 1  OrdinanceAn Ordinance Authorizing a Subsurface Oil and Gas Lease to Hilcorp Alaska, LLC at 12.5 Percent Royalty Under Five Parcels of Land Near Anchor Point, Containing a Total of 19.1 Acres More or Less (Mayor)    Not available Video Video
2018-34 1  OrdinanceAn Ordinance Authorizing a Subsurface Oil and Gas Lease to Hilcorp Alaska, LLC at 12.5 Percent Royalty Under Five Parcels of Land Near Anchor Point, Containing a Total of 19.1 Acres More or Less (Mayor)    Not available Video Video