Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 8/7/2018 2:45 PM Minutes status: Draft  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1820 11. Items Not on Regular AgendaPresentation to Address Land Trust Investment Fund; Marcus Mueller, Land Management Officer; Larry Semmens, Project Lead; Brandi Harbaugh, Finance Director (20 Minutes)   Not available Video Video
KPB-1821 12. Items Not on Regular AgendaPresentation Regarding CES Station 1 Replacement Site; Marcus Mueller, Land Managment Officer; Roy Browning, CES Fire Chief (10 Minutes)   Not available Video Video
2018-19-02 1*a. 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 Video Video
2018-19-03 1*b. 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 Video Video
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 Video Video
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 Video Video
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 Video Video
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 Video Video
2018-19-07 1*e. 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)    Not available Video Video
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 Video Video
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 Video Video
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 Video Video
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 Video Video
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 Video Video