Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 1/22/2019 6:00 PM Minutes status: Final  
Meeting location: Betty J. Glick Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments: 012219 Action Agenda, 012219 Meeting Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-2001 1  MinutesJanuary 8, 2019 Regular Assembly Meeting MinutesapprovedPass 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) enactedPass 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) enacted as amendedPass 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)enactedPass 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) enactedPass 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) enactedPass Action details Not available
2019-008 1  ResolutionA Resolution Approving a Quarterly Update to the Borough Retention Schedule (Ogle at the Request of the Borough Clerk)adoptedPass Action details Not available
2019-007 1  ResolutionA Resolution Establishing Kenai Peninsula Borough 2019 State Capital Project Priorities for Road Projects (Mayor)adopted as amendedPass Action details Not available
2019-009 1  ResolutionA Resolution Establishing Kenai Peninsula Borough 2019 State Capital Project Priorities for Public Safety Projects (Mayor)adopted as amendedPass Action details Not available
2018-19-28 1  Budget OrdinanceAn Ordinance Appropriating $2,322,000 in Closure/Postclosure Funds for Costs Associated with Phase II Closure of the Homer Landfill (Mayor) introduced and set for public hearingPass Action details Not available
2019-01 1  OrdinanceAn Ordinance Amending KPB 2.56.030 to Adopt the 2018 Homer Comprehensive Plan as the Official Comprehensive Plan for that Portion of the Borough within the Boundaries of the City of Homer (Mayor) introduced and set for public hearingPass Action details Not available
2019-02 1  OrdinanceAn Ordinance Amending KPB Title 3 to Enact Local Provisions for Protection of Whistleblowers (Cooper, Smalley) introduced and set for public hearingPass Action details Not available
KPB-2004 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Retail Marijuana Store, License No. 17204 Filed by Mary’s Garden, Subject to the 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-2003 1  Other New BusinessConfirming Kim Saner as the Human Resources Director (Mayor) approvedPass Action details Not available
KPB-2002 1  Other New BusinessConfirming Melanie Aeschliman as Borough Assessor (Mayor)approvedPass Action details Not available
KPB-2006 1a. Mayor's ReportAuthorization to Award a Contract for ITB19-010 Calcium Chloride Purchase to NorthStar Supply, LLC, Palmer, Alaska.   Action details Not available
KPB-2007 1b. Mayor's ReportAuthorization to Award a Contract for ITB19-011 Emergency Response Rescue River Boat to Woodridge Boats, Inc., Seattle, Washington.   Action details Not available
KPB-2008 1a. Mayor's ReportTesoro Foundation Grant – 2018 Final Installment of $75,000.    Action details Not available
KPB-2000 11. Informational MaterialsRecords Management Program - Procedures    Action details Not available