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KPB-1950
| 1 | | | Minutes | October 23, 2018 Regular Assembly Meeting Minutes | approved | Pass |
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KPB-1918
| 1 | | | Commending Resolution | A Resolution in Memoriam Commending the Contributions of Jim Dress (Dunne) | adopted | Pass |
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2018-19-19
| 1 | | | Budget Ordinance | An 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) | enacted | Pass |
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2018-19-20
| 1 | | | Budget Ordinance | An 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) | enacted | Pass |
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2018-050
| 1 | | | Resolution | A 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) | adopted | Pass |
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2018-051
| 1 | | | Resolution | A Resolution Authorizing Community Assistance Program Expenditures for Unincorporated Communities (Mayor) | adopted as amended | Pass |
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2018-049
| 1 | | | Resolution | A 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) | adopted | Pass |
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2018-045
| 1 | | | Resolution | Supporting the Siting of the Alaska Gasline Development Corporation’s Alaska LNG Liquefaction Plant and Marine Terminal in Nikiski, Alaska (Smalley, Ogle) | adopted | Pass |
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2018-046
| 1 | | | Resolution | Naming the Kenai Peninsula Borough Assembly Chambers the Betty J. Glick Assembly Chambers (Bagley) | adopted | Pass |
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2018-047
| 1 | | | Resolution | Confirming Appointments of Assembly Members to Non-Borough Boards (Ogle) | adopted | Pass |
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2018-048
| 1 | | | Resolution | A 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) | adopted | Pass |
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2018-052
| 1 | | | Resolution | A 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) | adopted | Pass |
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2018-054
| 1 | | | Resolution | A 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) | adopted | Pass |
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2018-19-22
| 1 | | | Budget Ordinance | An 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 hearing | Pass |
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2018-35
| 1 | | | Ordinance | An 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 hearing | Pass |
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KPB-1921
| 1 | | | Marijuana License | Approving 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.].
| approved | Pass |
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KPB-1922
| 1 | | | Marijuana License | Approving 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).].
| approved | Pass |
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KPB-1923
| 1 | | | Meeting Schedule | Approval of the 2019 Assembly Meeting Schedule (Ogle) | approved | Pass |
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KPB-1930
| 1 | | | Board Appointments | Confirming 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
| approved | Pass |
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KPB-1925
| 1 | | | Board Appointments | Confirming 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
| approved | Pass |
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KPB-1947
| 1 | | | Board Appointments | Confirming the Appointment to the Kenai Peninsula Borough Advisory Planning Commission (Mayor)
Dawson Slaughter, Anchor Point Seat G, Term Expires 09/2021 | approved | Pass |
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KPB-1927
| 1 | | | Board Appointments | Confirming the Appointment to the Kenai Peninsula Borough Planning Commission (Mayor)
Jeremy Brantley, Sterling, Term Expires 07/31/2021 | approved | Pass |
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KPB-1918
| 1 | | | Commending Resolution | A Resolution in Memoriam Commending the Contributions of Jim Dress (Dunne) | | |
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KPB-1953
| 1 | | | Presentations with Prior Notice | Central Peninsula Hospital Quarterly Report (10 Minutes) | | |
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KPB-1937
| 1 | a. | | Mayor's Report | Authorization to Award a Contract for ITB19-007 Japanese Creek Channel & Culvert Restoration to Great Northern Construction & Management, Soldotna, AK. | | |
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KPB-1938
| 1 | b. | | Mayor's Report | Authorization to Award a Contract for RFP 19-001 Summer & Winter Road Maintenance for North Region, Unit 5. | | |
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KPB-1939
| 1 | a. | | Mayor's Report | Revenue - Expenditure Report - October 2018 | | |
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KPB-1940
| 1 | b. | | Mayor's Report | Budget Revisions - October 2018 | | |
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KPB-1941
| 1 | c. | | Mayor's Report | Investment Portfolio Report | | |
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KPB-1942
| 1 | d. | | Mayor's Report | Capital Projects Reports - September 30, 2018 | | |
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KPB-1943
| 1 | e. | | Mayor's Report | Presentation of the Fiscal Year 2018 Financial Statements | | |
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KPB-1944
| 1 | f. | | Mayor's Report | FY19 - 1st Quarter Senior Center Grant Reports | | |
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KPB-1945
| 1 | g. | | Mayor's Report | FY19 - 1st Quarter Economic Development Grant Reports | | |
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2018-34
| 1 | | | Ordinance | An 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) | | |
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2018-34
| 1 | | | Ordinance | An 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) | | |
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2018-34
| 1 | | | Ordinance | An 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) | amended | Pass |
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2018-34
| 1 | | | Ordinance | An 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 amended | Pass |
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KPB-1949
| 1 | | | Other New Business | Authorizing the Administration to Appeal the Judgment in Hunt et al v. Kenai Peninsula Borough, Case No. 3AN-16-10652 Cl | | |
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KPB-1949
| 1 | | | Other New Business | Authorizing the Administration to Appeal the Judgment in Hunt et al v. Kenai Peninsula Borough, Case No. 3AN-16-10652 Cl | approved | Fail |
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2018-053
| 1 | | | Resolution | A Resolution Amending the Assembly Policy Regarding Invocations Before the Borough Assembly Meetings (Cooper, Ogle, Bagley) | | |
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2018-053
| 1 | | | Resolution | A Resolution Amending the Assembly Policy Regarding Invocations Before the Borough Assembly Meetings (Cooper, Ogle, Bagley) | | |
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2018-053
| 1 | | | Resolution | A Resolution Amending the Assembly Policy Regarding Invocations Before the Borough Assembly Meetings (Cooper, Ogle, Bagley) | postponed | Fail |
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2018-053
| 1 | | | Resolution | A Resolution Amending the Assembly Policy Regarding Invocations Before the Borough Assembly Meetings (Cooper, Ogle, Bagley) | adopted | Pass |
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