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Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 1/8/2019 6:00 PM Minutes status: Final  
Meeting location: Betty J. Glick Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: 010819 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1978 1  MinutesDecember 4, 2018 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2019-002 1  ResolutionA Resolution Adopting an Alternate Allocation Method for the FY19 Shared Fisheries Business Tax Program and Certifying that this Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries Business Activity in the Cook Inlet Fisheries Management Area (Mayor)adoptedPass Action details Not available
2019-003 1  ResolutionA Resolution Authorizing the Purchase and Installation of a Hill-Rom Navicare Nurse Call System for the South Peninsula Hospital Utilizing Funds Previously Appropriated (Mayor)adoptedPass Action details Not available
2019-004 1  ResolutionA Resolution Authorizing the Transfer of Funds within the Legal Department to Cover Anticipated Additional Costs Associated with Appeals from Planning Commission Decisions and Collection Case Litigation Costs (Mayor)adoptedPass Action details Not available
2019-001 1  ResolutionA Resolution Endorsing Robert Ruffner's Reappointment to the Alaska Board of Fisheries (Bagley, Ogle)adoptedPass Action details Not available
2019-005 1  ResolutionA Resolution Approving the 2019 Labor Negotiation Procedures for a New Collective Bargaining Agreement with the Kenai Borough Employees Association (Mayor)adoptedPass Action details Not available
2019-006 1  ResolutionA Resolution Directing the Kenai Peninsula Borough Clerk to Establish an Election Stakeholders Group to Explore Implementing Optional Election Models to Better Serve Kenai Peninsula Voters and Ratifying a State of Alaska Commission for Human Rights Conciliation Agreement (Ogle) adoptedPass Action details Not available
2018-19-23 1  Budget OrdinanceAn Ordinance Appropriating $425,000 from the General Fund for the Design and Replacement of the Boiler Plant at Homer High School (Mayor) introduced and set for public hearingPass Action details Not available
2018-19-24 1  Budget OrdinanceAn Ordinance Approving the Lease Purchase of Two Diagnostic Ultrasound Machines for the South Peninsula Hospital and Appropriating $375,000 from the South Peninsula Hospital Service Area Capital Project Fund (Mayor) introduced and set for public hearingPass Action details Not available
2018-19-25 1  Budget OrdinanceAn Ordinance Accepting and Appropriating $10,010,000 from the State of Alaska Department of Education & Early Development for the Kachemak Selo New K-12 School Construction Project (Mayor)introduced and set for public hearingPass Action details Not available
2018-19-26 1  Budget OrdinanceAn Ordinance Appropriating Funds from the General Fund for Earthquake Response Under the Locally Declared Disaster Emergency Within the Kenai Peninsula (Mayor) introduced and set for public hearingPass Action details Not available
2018-19-27 1  Budget OrdinanceAn Ordinance Appropriating $10,000 from the General Fund for Contribution to the Alaska Municipal League to Support a Working Group that will be Charged with Establishing a Centralized Sales Tax Administrator for Remote Sellers (Mayor) introduced and set for public hearingPass Action details Not available
KPB-1971 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Standard Marijuana Cultivation Facility, License No. 17811 Filed by North Road Buds, LLC, Subject to the Following Standard Conditions: 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-1972 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Standard Marijuana Cultivation Facility, License No. 16511 Filed by Smoking Joe’s Terps Co. Subject to the Following Standard Conditions: 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-1973 1  Liquor LicenseAuthorizing a Letter of Non-Objection of the Issuance of the New Liquor License as Requested by Mt. Marathon Brewing Company, License No. 5730 approvedPass Action details Not available
KPB-1992 1  Petition to VacatePetition to Vacate the Anchor Point Area of Five Rights-of-ways and Associated Easements as Follows: a. Vacate the 33-foot Wide Portions of the Stoddard Avenue and Wardell Street Rights-of-way and the Associated 10-foot Wide Utility Easements, Dedicated on Hamiltons Countryside Estates, Plat HM 87-31. b. Vacate the 50-fott Wide Portion of the Stoddard Avenue, the Portion of the 60-foot Wide Peck Street Rights-of-way and the Associated 20-foot Wide Roadway Construction and Maintenance Easement and the Associated 10-foot Utility Easement Dedicated on Starichkof Cape Estates, Plate HM 77-28. c. Vacate the Portion of the 33-foot Wide Stoddard Avenue, the Portion of the 33-foot wide Wardell Street (Excluding that portion adjoining lot 2 Block 3 Stariski Estates), the 60-foot Wide and 30-foot wide Portions of the Peck Street, the 60-foot Wide Portion of the Aven Avenue, the 60-foot-wide and 30-foot-wide Portions of the Custitan Avenue Rights-of-way and Associated 5-foot Wide Utility Easements Dedicated by Stariski Estates, Plat HM 76-99. (Referred to Lands Committee) [Clerk’s NotapprovedPass Action details Not available
KPB-1986 1  Presentations with Prior NoticeProject Homeless Connect 2019, Maggie Winston (10 Minutes)   Action details Video Video
KPB-1970 1  Presentations with Prior NoticeTim Johnson, Chair Alaska LNG Project Advisory Committee – Status Update (10 Minutes)   Action details Video Video
KPB-1987 1  Mayor's Report Cover MemoMayor's Report to the Assembly Cover Memo   Action details Not available
KPB-1988 1a. Mayor's ReportAuthorization to Award a Contract for RFP 19-002 Land Trust Land Investment Services to Alaska Permanent Capital Management, Anchorage, AK.    Action details Not available
KPB-1989 1b. Mayor's ReportAuthorization to Award a Contract for ITB 19-009 Tyonek Landfill O&M to Tyonek Contractors, LLC (TCLLC).    Action details Not available
KPB-1990 1a. Mayor's ReportRevenue – Expenditure Report – November 2018   Action details Not available
KPB-1991 1b. Mayor's ReportBudget Revisions - November 2018   Action details Not available