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Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 11/20/2018 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: 112018 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1950 1  MinutesOctober 23, 2018 Regular Assembly Meeting MinutesapprovedPass Action details Not available
KPB-1918 1  Commending ResolutionA Resolution in Memoriam Commending the Contributions of Jim Dress (Dunne)adoptedPass Action details Video Video
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) enactedPass Action details 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) enactedPass Action details Not available
2018-050 1  ResolutionA Resolution Authorizing Participation in the Community Development Block Grant Program Provided by the State of Alaska Department of Commerce, Community and Economic Development, Division of Community and Regional Affairs, Supplementing the Purchase of a Fire Pumper/Tanker for the Central Emergency Service Area, Funny River Station (Mayor)adoptedPass Action details Not available
2018-051 1  ResolutionA Resolution Authorizing Community Assistance Program Expenditures for Unincorporated Communities (Mayor)adopted as amendedPass Action details Not available
2018-049 1  ResolutionA Resolution Approving the Correction of Manifest Clerical Errors on a Real Property Account and Approval of a Refund of Taxes Dating Back More than Five Years (Mayor)adoptedPass Action details Not available
2018-045 1  ResolutionSupporting the Siting of the Alaska Gasline Development Corporation’s Alaska LNG Liquefaction Plant and Marine Terminal in Nikiski, Alaska (Smalley, Ogle)adoptedPass Action details Not available
2018-046 1  ResolutionNaming the Kenai Peninsula Borough Assembly Chambers the Betty J. Glick Assembly Chambers (Bagley)adoptedPass Action details Not available
2018-047 1  ResolutionConfirming Appointments of Assembly Members to Non-Borough Boards (Ogle)adoptedPass Action details Not available
2018-048 1  ResolutionA Resolution Supporting the Transportation Priorities to be Considered for Grant Funding to be Submitted to the State of Alaska Department of Transportation and Public Facilities (Mayor, Cooper)adoptedPass Action details Not available
2018-052 1  ResolutionA Resolution Declaring a Local Economic Disaster and Requesting that the Governor of the State of Alaska Declare an Economic Disaster for the Upper Cook Inlet Fisheries Region and Supporting a Recovery Plan (Mayor)adoptedPass Action details Not available
2018-054 1  ResolutionA Resolution Amending Resolution 2018-044 Approving Three Memorandum of Agreements to be Included in the Federal Emergency Management Agency, Assistance to Firefighters Regional Grant Applications (Mayor)adoptedPass Action details Not available
2018-19-22 1  Budget OrdinanceAn Ordinance Appropriating $500,000 from the Insurance and Litigation Fund Balance for Additional Costs of Insurance Premiums and Claims Incurred in FY2019 (Mayor)introduced and set for public hearingPass Action details Not available
2018-35 1  OrdinanceAn Ordinanance Authorizing the Assessor to Accept One Late-Filed Application for Disabled Veteran Exemption for 2018 Filed After March 31 (Mayor) introduced and set for public hearingPass Action details Not available
KPB-1921 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Retail Marijuana Store, License No. 16529 Filed by Good Buds, LLC, 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.]. approvedPass Action details Not available
KPB-1922 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Standard Cultivation Facility, License No. 15519 Filed by Peace Frog Botanicals II, LLC, 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-1923 1  Meeting ScheduleApproval of the 2019 Assembly Meeting Schedule (Ogle)approvedPass Action details Not available
KPB-1930 1  Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Service Area Boards (Mayor) Kachemak Emergency Service Area Board Donald F. Cotogno, Seat D, Term Expires 10/2019 Seldovia Recreational Service Area Board Linda Hedgecloth, Seat B, Term Expires 10/2020 Sherri Burt, Seat D, Term Expires 10/2019 Eastern Peninsula Highway Emergency Service Area Board Michelle Stewart, Seat A, Term Expires 10/2021 approvedPass Action details Not available
KPB-1925 1  Board AppointmentsConfirming Appointments to the Alaska Liquefied Natural Gasline Project Advisory Committee (Mayor) John Czarnezki, Soldotna, Alternate Seat Brian Olson, K-Beach , Alternate Seat Tina Wagner, Sterling, Alternate Seat approvedPass Action details Not available
KPB-1947 1  Board AppointmentsConfirming the Appointment to the Kenai Peninsula Borough Advisory Planning Commission (Mayor) Dawson Slaughter, Anchor Point Seat G, Term Expires 09/2021approvedPass Action details Not available
KPB-1927 1  Board AppointmentsConfirming the Appointment to the Kenai Peninsula Borough Planning Commission (Mayor) Jeremy Brantley, Sterling, Term Expires 07/31/2021approvedPass Action details Not available
KPB-1918 1  Commending ResolutionA Resolution in Memoriam Commending the Contributions of Jim Dress (Dunne)   Action details Video Video
KPB-1953 1  Presentations with Prior NoticeCentral Peninsula Hospital Quarterly Report (10 Minutes)   Action details Video Video
KPB-1937 1a. Mayor's ReportAuthorization to Award a Contract for ITB19-007 Japanese Creek Channel & Culvert Restoration to Great Northern Construction & Management, Soldotna, AK.   Action details Not available
KPB-1938 1b. Mayor's ReportAuthorization to Award a Contract for RFP 19-001 Summer & Winter Road Maintenance for North Region, Unit 5.    Action details Not available
KPB-1939 1a. Mayor's ReportRevenue - Expenditure Report - October 2018   Action details Not available
KPB-1940 1b. Mayor's ReportBudget Revisions - October 2018   Action details Not available
KPB-1941 1c. Mayor's ReportInvestment Portfolio Report   Action details Not available
KPB-1942 1d. Mayor's ReportCapital Projects Reports - September 30, 2018   Action details Not available
KPB-1943 1e. Mayor's ReportPresentation of the Fiscal Year 2018 Financial Statements   Action details Not available
KPB-1944 1f. Mayor's ReportFY19 - 1st Quarter Senior Center Grant Reports   Action details Not available
KPB-1945 1g. Mayor's ReportFY19 - 1st Quarter Economic Development Grant Reports    Action details 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)    Action details 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)    Action details 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) amendedPass Action details 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) enacted as amendedPass Action details Video Video
KPB-1949 1  Other New BusinessAuthorizing the Administration to Appeal the Judgment in Hunt et al v. Kenai Peninsula Borough, Case No. 3AN-16-10652 Cl   Action details Video Video
KPB-1949 1  Other New BusinessAuthorizing the Administration to Appeal the Judgment in Hunt et al v. Kenai Peninsula Borough, Case No. 3AN-16-10652 ClapprovedFail Action details Video Video
2018-053 1  ResolutionA Resolution Amending the Assembly Policy Regarding Invocations Before the Borough Assembly Meetings (Cooper, Ogle, Bagley)   Action details Video Video
2018-053 1  ResolutionA Resolution Amending the Assembly Policy Regarding Invocations Before the Borough Assembly Meetings (Cooper, Ogle, Bagley)   Action details Video Video
2018-053 1  ResolutionA Resolution Amending the Assembly Policy Regarding Invocations Before the Borough Assembly Meetings (Cooper, Ogle, Bagley)postponedFail Action details Video Video
2018-053 1  ResolutionA Resolution Amending the Assembly Policy Regarding Invocations Before the Borough Assembly Meetings (Cooper, Ogle, Bagley)adoptedPass Action details Video Video